ARNHEIM v. CITIBANK (SOUTH DAKOTA), N.A. et al
| District Of Columbia District Court | |
| Judge: | Amir H Ali |
| Case #: | 1:25-cv-01316 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Apr 30, 2025 |
| Case in other court: | Superior Court of the District of Columbia, 2025-CAB-002161 |
| Last checked: Wednesday Apr 30, 2025 12:08 PM EDT |
|
Defendant
ETHAN ARNHEIM
1818 4th Street NW
Washington, DC 20001 |
|
|
Defendant
CITIBANK (SOUTH DAKOTA), N.A.
|
| Docket last updated: 05/13/2025 11:59 PM EDT |
| Wednesday, May 07, 2025 | ||
| 7 | 7
answer
Answer to Complaint
Wed 05/07 3:06 PM
ANSWER to Complaint by CITIBANK (SOUTH DAKOTA), N.A..(Lamb, Matthew) |
|
| Monday, May 05, 2025 | ||
| 6 | 6
order
Standing Order
Mon 05/05 2:05 PM
STANDING ORDER. The parties are ordered to comply with the directives set forth in the attached standing order. See document for details. Signed by Judge Amir H. Ali on 5/5/2025. (lcaha2) |
|
|
order
.Order
Mon 05/05 2:11 PM
MINUTE ORDER. A defendant removing an action to this Court must refile any answer filed before removal and promptly ensure that all parties receive a copy of this Court's standing order. Upon removal to this Court, any party who was seeking relief in a motion pending before the earlier court must refile the motion within seven days of the case being docketed in this Court or it will be deemed withdrawn and not considered. A defendant who has not yet filed an answer must do so or make other motion in accordance with the federal and local rules. Signed by Judge Amir H. Ali on 5/5/2025. (lcaha2) |
||
| Wednesday, April 30, 2025 | ||
| 5 | 5
misc
Receipt of Superior Court Transfer Documents
Thu 05/01 8:34 AM
Receipt on 04/30/2025 of ORIGINAL FILE, certified copy of transfer order and docket sheet from Superior Court. Superior Court Number 2025-CAB-01316. (zjm) |
|
| 4 | 4
notice
Notice to Counsel/Party
Wed 04/30 2:37 PM
NOTICE to Counsel/Party re1 Notice of Removal,(zmtm) |
|
|
Att: 1
Notice and Consent
|
||
| 3 | 3
notice
Notice of Appearance
Wed 04/30 2:18 PM
NOTICE of Appearance by Matthew D. Lamb on behalf of CITIBANK (SOUTH DAKOTA), N.A. (Lamb, Matthew) |
|
| 2 | 2
notice
LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
Wed 04/30 12:29 PM
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIBANK (SOUTH DAKOTA), N.A. (Sadler, John) |
|
| 1 | 1
cmp
Notice of Removal
Wed 04/30 12:19 PM
NOTICE OF REMOVAL from Superior Court of the District of Columbia, case number 2025-CAB-002161 Filing fee $ 405, receipt number ADCDC-11655172 filed by CITIBANK (SOUTH DAKOTA), N.A..(Sadler, John) (Attachment 4 replaced on 4/30/2025) (zmtm) |
|
|
Att: 1
Exhibit A,
|
||
|
Att: 2
Exhibit B,
|
||
|
Att: 3
Exhibit C,
|
||
|
Att: 4
Civil Cover Sheet
|
||
|
utility
Case Assigned/Reassigned
Wed 04/30 2:29 PM
Case Assigned to Judge Amir H. Ali. (zmtm) |
||