Estep-Wendell v. Citibank, N.A.
Plaintiff: Rita Estep-Wendell
Defendant: Citibank, N.A.
Case Number: 3:2023cv00627
Filed: September 20, 2023
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Robert C Chambers
Nature of Suit: Consumer Credit
Cause of Action: 47 U.S.C. ยง 0227 Telephone Consumer Protection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2023 Opinion or Order Filing 7 ORDER directing that this action be STAYED pending settlement; directing the parties submit an agreed order of dismissal by 11/24/2023; if the parties fail to submit an agreed dismissal order, the Court will enter an order dismissing the case without prejudice. Signed by Judge Robert C. Chambers on 10/24/2023. (cc: counsel of record; any unrepresented parties) (skm)
October 20, 2023 Filing 6 MEMORANDUM OF LAW by Citibank, N.A. in support of #5 MOTION by Citibank, N.A. to Compel Arbitration and Stay Proceedings. (Harkins, Clayton)
October 20, 2023 Filing 5 MOTION by Citibank, N.A. to Compel Arbitration and Stay Proceedings. (Attachment: #1 Affidavit of Andrew Grayot and Exhibits 1-8)(Harkins, Clayton)
October 4, 2023 Filing 4 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 9/26/2023 as to Citibank, N.A. Certified Mail Number: 92148901125134100003843041. (skm)
September 20, 2023 CASE assigned to Judge Robert C. Chambers. (klc)
September 20, 2023 Filing 3 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Eifert. (cc: counsel of record; any unrepresented party) (jsa)
September 20, 2023 Filing 2 ELECTRONIC SUMMONS ISSUED as to Citibank, N.A., re: #1 Complaint. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (jsa)
September 20, 2023 Filing 1 COMPLAINT. Filing Fee $402.00. Receipt # AWVSDC-8500791. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet) (jsa)

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Plaintiff: Rita Estep-Wendell
Represented By: Benjamin Sheridan
Represented By: Jed Robert Nolan
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Defendant: Citibank, N.A.
Represented By: Clayton Thomas Harkins
Represented By: Danielle Waltz
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