Lindsey v. Citigroup Global Markets, Inc.
| New York Southern District Court | |
| Judge: | Andrew L Carter, Jr |
| Case #: | 1:23-cv-10166 |
| Nature of Suit | 442 Civil Rights - Employment |
| Cause | 28:1332 Diversity Action |
| Case Filed: | Nov 20, 2023 |
| Last checked: Saturday May 18, 2024 5:02 AM EDT |
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Defendant
Citigroup Global Markets, Inc.
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Represented By
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Plaintiff
Ardith Lindsey
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Represented By
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| Docket last updated: 7 hours ago |
| Tuesday, March 04, 2025 | ||
| 26 | 26
2
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misc
Letter
Tue 03/04 6:39 PM
LETTER addressed to Judge Andrew L. Carter, Jr. from Liza M. Velazquez dated March 4, 2025 re: Supplemental Authority in support of partial motion to dismiss. Document filed by Citigroup Global Markets, Inc...(Velazquez, Liza) |
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Att: 1
Exhibit 1-Memorandum & Order in Roland v. Lewis
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| Friday, December 06, 2024 | ||
| 25 | 25
2
pgs
misc
Letter
Fri 12/06 11:31 AM
LETTER addressed to Judge Andrew L. Carter, Jr. from Liza M. Velazquez dated December 6, 2024 re: Supplemental Authority in support of partial motion to dismiss. Document filed by Citigroup Global Markets, Inc...(Velazquez, Liza) |
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Att: 1
Exhibit 1-Opinion and Order in Doe v. Combs
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| Wednesday, November 27, 2024 | ||
| 24 | 24
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pgs
respm
Reply Memorandum of Law in Support of Motion
Wed 11/27 4:45 PM
REPLY MEMORANDUM OF LAW in Support re:19 MOTION to Dismiss / Partial Dismiss of the Amended Complaint . . Document filed by Citigroup Global Markets, Inc...(Velazquez, Liza) |
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| Friday, November 15, 2024 | ||
| 23 | 23
34
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respm
Memorandum of Law in Opposition to Motion
Fri 11/15 6:00 PM
MEMORANDUM OF LAW in Opposition re:19 MOTION to Dismiss / Partial Dismiss of the Amended Complaint . . Document filed by Ardith Lindsey..(Iadevaia, Jeremiah) |
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| Friday, November 08, 2024 | ||
| 22 | 22
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pgs
order
Order on Motion for Extension of Time
Fri 11/08 9:29 AM
ORDER granting21 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 11/8/2024) (sgz) |
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utility
Set Motion and R&R Deadlines/Hearings
Fri 11/08 9:30 AM
Set/Reset Deadlines as to19 MOTION to Dismiss / Partial Dismiss of the Amended Complaint .. Responses due by 11/15/2024 Replies due by 11/27/2024. (sgz) |
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| Thursday, November 07, 2024 | ||
| 21 | 21
1
pgs
motion
Extension of Time
Thu 11/07 5:30 PM
LETTER MOTION for Extension of Time addressed to Judge Andrew L. Carter, Jr. from Jeremiah Iadevaia dated November 7, 2024. Document filed by Ardith Lindsey..(Iadevaia, Jeremiah) |
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| Monday, October 21, 2024 | ||
| 20 | 20
33
pgs
respm
Memorandum of Law in Support of Motion
Mon 10/21 9:12 PM
MEMORANDUM OF LAW in Support re:19 MOTION to Dismiss / Partial Dismiss of the Amended Complaint . . Document filed by Citigroup Global Markets, Inc...(Velazquez, Liza) |
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| 19 | 19
motion
Dismiss
Mon 10/21 9:11 PM
MOTION to Dismiss / Partial Dismiss of the Amended Complaint . Document filed by Citigroup Global Markets, Inc...(Velazquez, Liza) |
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| Friday, September 27, 2024 | ||
| 18 | 18
1
pgs
order
Order on Motion for Conference
Fri 09/27 9:32 AM
ORDER granting in part and denying in part15 Letter Motion for Conference. On May 31, 2024, Defendant Citigroup Global Markets Inc. filed a letter motion requesting a pre-motion conference regarding an anticipated motion to dismiss. ECF No. 15. On June 5, 2024, Plaintiff filed their response in opposition arguing that Defendant's proposed motion to dismiss is baseless. ECF No. 16. Defendants request for a pre-motion conference is DENIED and the Court sets the following briefing schedule: Defendant's Motion to Dismiss: October 21, 2024. Plaintiff's Opposition: November 11, 2024. Defendant's Reply: November 18, 2024. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/27/2024) (tg) |
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utility
Set/Reset Deadlines
Fri 09/27 9:33 AM
Set/Reset Deadlines: Motions due by 10/21/2024. Responses due by 11/11/2024 Replies due by 11/18/2024. (tg) |
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| Wednesday, June 05, 2024 | ||
| 17 | 17
4
pgs
misc
Letter
Wed 06/05 5:47 PM
LETTER addressed to Judge Andrew L. Carter, Jr. from Jeremiah Iadevaia dated June 5, 2024 re: Citi's proposed motion to dismiss. Document filed by Ardith Lindsey..(Iadevaia, Jeremiah) |
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| Friday, May 31, 2024 | ||
| 16 | 16
misc
Rule 7.1 Corporate Disclosure Statement
Fri 05/31 4:14 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Financial Products Inc., Corporate Parent Citigroup Inc., Corporate Parent Citigroup Global Markets Holdings Inc. for Citigroup Global Markets, Inc.. Document filed by Citigroup Global Markets, Inc...(Velazquez, Liza) |
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| 15 | 15
4
pgs
motion
Conference
Fri 05/31 4:10 PM
LETTER MOTION for Conference / Pre-Motion Conference or, in the alternative, Set a Briefing Schedule for the Anticipated Partial Motion to Dismiss addressed to Judge Andrew L. Carter, Jr. from Liza M. Velazquez dated May 31, 2024. Document filed by Citigroup Global Markets, Inc...(Velazquez, Liza) |
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| Wednesday, May 29, 2024 | ||
| 14 | 14
order
Stipulation and Order ~Util - Add and Terminate Attorneys
Wed 05/29 4:28 PM
STIPULATION OF SUBSTITUTION OF COUNSEL AND ORDER, IT IS HEREBY STIPULATED AND AGREED that the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP, 1285 Avenue of the Americas, New York, New York 10019 and 2001 K Street, NW, Washington, DC 20006, will be and hereby is substituted for Proskauer Rose LLP, Eleven Times Square, New York, New York 10036, as counsel of record for Defendant Citigroup Global Markets, Inc. in the above-captioned action. SO ORDERED: (Attorney Tihitina M. Dagnew,Susanna Michele Buergel,Liza M. Velazquez for Citigroup Global Markets, Inc. added. Attorney Joseph Baumgarten terminated.) (Signed by Judge Andrew L. Carter, Jr on 5/29/24) (yv) |
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| Monday, April 29, 2024 | ||
| 13 | 13
misc
Proposed Order for Substitution of Attorney
Mon 04/29 12:40 PM
PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Citigroup Global Markets, Inc...(Buergel, Susanna) |
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| Monday, April 22, 2024 | ||
| 12 | 12
64
pgs
cmp
Amended Complaint
Mon 04/22 9:30 AM
AMENDED COMPLAINT amending1 Complaint against Citigroup Global Markets, Inc. with JURY DEMAND.Document filed by Ardith Lindsey. Related document:1 Complaint..(Bass, Emily) |
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| Friday, April 05, 2024 | ||
| 11 | 11
order
Stipulation and Order ~Util - Terminate Motions
Fri 04/05 12:00 PM
STIPULATION TO AMEND COMPLAINT AND TO EXTEND DEFENDANT'S TIME TO RESPOND: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the parties herein that: 1. Defendant's deadline to answer, move, or otherwise respond to the Complaint (Dkt. 1) is stayed pending plaintiff filing an amended complaint; 2. Plaintiff will file an amended complaint on or before April 22, 2024; and 3. Defendant will answer, move or otherwise respond to the amended complaint on or before May 31, 2024. SO ORDERED. Motions terminated:10 MOTION for Extension of Time . filed by Ardith Lindsey. (Signed by Judge Andrew L. Carter, Jr on 4/5/2024) (ate) |
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utility
Set/Reset Deadlines
Fri 04/05 12:02 PM
Set/Reset Deadlines: Amended Pleadings due by 4/22/2024. (ate) |
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| Thursday, April 04, 2024 | ||
| 10 | 10
motion
Extension of Time
Thu 04/04 6:18 PM
MOTION for Extension of Time . Document filed by Ardith Lindsey..(Bass, Emily) |
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| Wednesday, February 14, 2024 | ||
| 9 | 9
service
Acknowledgment of Service Other
Wed 02/14 4:14 PM
ACKNOWLEDGMENT OF SERVICE of Summons and Complaint served on Citigroup Global Markets, Inc. on February 12, 2024. Document filed by Ardith Lindsey..(Iadevaia, Jeremiah) |
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| Friday, February 09, 2024 | ||
| 8 | 8
notice
Notice of Appearance
Fri 02/09 12:02 PM
NOTICE OF APPEARANCE by Jonathan Reuven Gartner on behalf of Citigroup Global Markets, Inc...(Gartner, Jonathan) |
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| 7 | 7
notice
Notice of Appearance
Fri 02/09 11:56 AM
NOTICE OF APPEARANCE by Joseph Baumgarten on behalf of Citigroup Global Markets, Inc...(Baumgarten, Joseph) |
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| Thursday, February 08, 2024 | ||
| 6 | 6
notice
Notice of Appearance
Thu 02/08 3:07 PM
NOTICE OF APPEARANCE by Emily Bass on behalf of Ardith Lindsey..(Bass, Emily) |
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| Monday, November 27, 2023 | ||
| 5 | 5
notice
Notice of Appearance
Mon 11/27 5:31 PM
NOTICE OF APPEARANCE by Debra L. Raskin on behalf of Ardith Lindsey..(Raskin, Debra) |
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| Monday, November 20, 2023 | ||
| 3 | 3
REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup Global Markets, Inc., re:1 Complaint. Document filed by Ardith Lindsey..(Iadevaia, Jeremiah)
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| 2 | 2
CIVIL COVER SHEET filed..(Iadevaia, Jeremiah)
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| 1 | 1
45
pgs
COMPLAINT against Citigroup Global Markets, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-28590020)Document filed by Ardith Lindsey..(Iadevaia, Jeremiah)
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