New York Southern District Court
Judge:Andrew L Carter, Jr
Case #: 1:23-cv-10166
Nature of Suit442 Civil Rights - Employment
Cause28:1332 Diversity Action
Case Filed:Nov 20, 2023
Last checked: Saturday May 18, 2024 5:02 AM EDT
Defendant
Citigroup Global Markets, Inc.
Represented By
Joseph Baumgarten
Proskauer Rose Llp (nyc)
contact info
Jonathan Reuven Gartner
Proskauer Rose LLP
contact info
Plaintiff
Ardith Lindsey
Represented By
Emily Bass
Vladeck Raskin & Clark, P.C.
contact info
Debra L. Raskin
Vladeck, Raskin & Clark P.C.
contact info
Jeremiah Joseph Iadevaia
Vladeck, Raskin & Clark, P.C.
contact info


Docket last updated: 6 hours ago
Friday, November 15, 2024
23 23 34 pgs 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 1 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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