Rabin v. Citibank, N.A.

New York Southern District Court
Judge:John P Cronan
Case #: 1:24-cv-09745
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1666 Fair Credit Billing Act Dispute
Case Filed:Dec 18, 2024
Last checked: Wednesday Dec 18, 2024 3:05 PM EST
Defendant
Citibank, N.A.
Represented By
Marjorie Joan Peerce
Ballard Spahr Llp (nyc)
contact info
Plaintiff
Arthur Rabin


Docket last updated: 4 hours ago
Tuesday, December 24, 2024
8 8 order Stipulation and Order ~Util - Case Stayed ~Util - Terminate Motions ~Util - Set Deadlines/Hearings Thu 12/26 9:13 AM
STIPULATION TO ARBITRATION AND STAY OF PROCEEDINGS: WHEREFORE, the Parties respectfully request the Court so-order this stipulation and stay this action pending the outcome of the arbitration. The parties shall submit a status letter to the Court at the conclusion of arbitration, or by February 24, 2025 if arbitration has not commenced by that date. SO ORDERED. Motions terminated:7 LETTER MOTION to Stay addressed to Judge John P. Cronan from Marjorie J. Peerce dated December 23, 2024. filed by Citibank, N.A.. Case stayed. (Signed by Judge John P. Cronan on 12/23/2024) (tg)
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Monday, December 23, 2024
7 7 motion Stay Mon 12/23 3:15 PM
LETTER MOTION to Stay addressed to Judge John P. Cronan from Marjorie J. Peerce dated December 23, 2024. Document filed by Citibank, N.A...(Peerce, Marjorie)
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Att: 1 Exhibit Stipulation
Thursday, December 19, 2024
6 6 notice Notice of Appearance Thu 12/19 2:28 PM
NOTICE OF APPEARANCE by Gary Irwin Lerner on behalf of Arthur Rabin..(Lerner, Gary)
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5 5 misc Civil Cover Sheet Thu 12/19 1:04 PM
CIVIL COVER SHEET filed..(Brown, Lauren)
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4 4 notice Notice of Appearance Thu 12/19 11:16 AM
NOTICE OF APPEARANCE by Lauren Brown on behalf of Citibank, N.A...(Brown, Lauren)
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misc Notice to Attorney Regarding Deficient Civil Cover Sheet Thu 12/19 11:09 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Marjorie Joan Peerce to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated December 4, 2024;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated December 4, 2024. The S.D.N.Y. Civil Cover Sheet dated December 4, 2024 is located at http://nysd.uscourts.gov/forms/civil-cover-sheet-2.. (jgo)
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notice Case Opening Initial Assignment Notice Thu 12/19 11:10 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo)
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utility Case Designation Thu 12/19 11:11 AM
Magistrate Judge Sarah Netburn is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo)
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utility Case Designated ECF Thu 12/19 11:12 AM
Case Designated ECF. (jgo)
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notice Notice of Case Assignment/Reassignment Thu 12/19 3:29 PM
NOTICE OF CASE REASSIGNMENT to Judge John P. Cronan. Judge Mary Kay Vyskocil is no longer assigned to the case..(tro)
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Wednesday, December 18, 2024
3 3 misc Rule 7.1 Corporate Disclosure Statement Wed 12/18 4:46 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citicorp, Corporate Parent Citigroup, Inc. for Citibank, N.A.. Document filed by Citibank, N.A...(Peerce, Marjorie)
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2 2 misc Civil Cover Sheet Wed 12/18 2:54 PM
CIVIL COVER SHEET filed..(Peerce, Marjorie)
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1 1 notice Notice of Removal Wed 12/18 2:50 PM
NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 659210/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-30353043).Document filed by Citibank, N.A...(Peerce, Marjorie)
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Att: 1 Exhibit Exhibit A - State Court Summons and Complaint,
Att: 2 Exhibit Exhibit B - State Court Affirmation of Service,
Att: 3 Exhibit Exhibit C - State Court Notice of Removal