O'Reilly v. ICAP Corporates LLC et al

New York Southern District Court
Judge:Katherine Polk Failla
Case #: 1:24-cv-05913
Nature of Suit442 Civil Rights - Employment
Cause42:2000e-2sh Job Discrimination (Sexual Harassment)
Case Filed:Aug 05, 2024
Last checked: Monday Aug 05, 2024 8:06 AM EDT
Defendant
Citigroup Global Markets Limited
Defendant
Citigroup Inc.
388 Greenwich Street
New York, NY 10013
Defendant
ICAP Corporates LLC
Defendant
Janie McCathie
Defendant
TP ICAP Broking Limited
Defendant
TP ICAP Group plc
Defendant
TP ICAP Markets Limited
Plaintiff
Christine O'Reilly
Represented By
Seth Eric Redniss
Redniss & Associates, LLC
contact info


Docket last updated: 09/17/2024 11:59 PM EDT
Monday, September 16, 2024
47 47 misc Rule 7.1 Corporate Disclosure Statement Mon 09/16 4:31 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Global Markets Europe Finance Limited, Corporate Parent Citigroup Financial Products Inc., Corporate Parent CitiGroup Inc., Corporate Parent Citigroup Global Markets Holdings Bahamas Limited, Corporate Parent Citigroup Global Markets (International) Finance GmbH, Corporate Parent Citigroup Global Markets Switzerland Holding GmbH, Corporate Parent Citigroup Global Markets Holdings Inc., Corporate Parent Citigroup Financial Products Inc. for Citigroup Global Markets Limited. Document filed by Citigroup Global Markets Limited..(Levin, Gabrielle)
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Friday, September 13, 2024
46 46 2 pgs order Order on Motion for Extension of Time to Answer Fri 09/13 11:22 AM
ORDER granting41 Letter Motion for Extension of Time to Answer re1 Complaint. Application GRANTED. The deadline for Defendants TP ICAP Group plc, TP ICAP Broking Limited, and TP ICAP Markets Limited to answer the Complaint is hereby ADJOURNED to October 3, 2024. The Clerk of Court is directed to terminate the pending motion at docket entry 41. TP ICAP Broking Limited answer due 10/3/2024; TP ICAP Group plc answer due 10/3/2024; TP ICAP Markets Limited answer due 10/3/2024. (Signed by Judge Katherine Polk Failla on 9/13/2024) (sgz)
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45 45 2 pgs order Order on Motion for Extension of Time to Answer Fri 09/13 10:58 AM
ORDER granting44 Letter Motion for Extension of Time to Answer re1 Complaint. Application GRANTED. The deadline for Defendant Citigroup Global Markets Limited to answer the Complaint is hereby ADJOURNED to October 3, 2024. The Clerk of Court is directed to terminate the pending motion at docket entry 44. SO ORDERED. Citigroup Global Markets Limited answer due 10/3/2024. (Signed by Judge Katherine Polk Failla on 9/13/2024) (sgz)
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Thursday, September 12, 2024
44 44 motion Extension of Time to File Answer Thu 09/12 3:22 PM
LETTER MOTION for Extension of Time to File Answer re:1 Complaint,, addressed to Judge Katherine Polk Failla from Gabrielle Levin dated September 12, 2024. Document filed by Citigroup Global Markets Limited..(Levin, Gabrielle)
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43 43 notice Notice of Appearance Thu 09/12 3:15 PM
NOTICE OF APPEARANCE by Anjanique Maria Watt on behalf of Citigroup Global Markets Limited..(Watt, Anjanique)
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42 42 notice Notice of Appearance Thu 09/12 3:13 PM
NOTICE OF APPEARANCE by Gabrielle Frances Levin on behalf of Citigroup Global Markets Limited..(Levin, Gabrielle)
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41 41 motion Extension of Time to File Answer Thu 09/12 11:40 AM
LETTER MOTION for Extension of Time to File Answer re:1 Complaint,, addressed to Judge Katherine Polk Failla from Lindsay C. Stone dated September 12, 2024. Document filed by TP ICAP Broking Limited, TP ICAP Group plc, TP ICAP Markets Limited..(Stone, Lindsay)
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Wednesday, September 11, 2024
40 40 notice Notice of Appearance Wed 09/11 4:22 PM
NOTICE OF APPEARANCE by Lindsay C. Stone on behalf of TP ICAP Broking Limited, TP ICAP Group plc, TP ICAP Markets Limited..(Stone, Lindsay)
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39 39 notice Notice of Appearance Wed 09/11 4:18 PM
NOTICE OF APPEARANCE by Jonathan Stoler on behalf of TP ICAP Broking Limited, TP ICAP Group plc, TP ICAP Markets Limited..(Stoler, Jonathan)
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Friday, September 06, 2024
38 38 service Certificate of Service Complaints Fri 09/06 12:01 PM
CERTIFICATE OF SERVICE of Summons and Complaint,,. Service was accepted by Kim Lucini. Document filed by Christine O'Reilly..(Brankov, Amelia)
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37 37 service Certificate of Service Complaints Fri 09/06 12:00 PM
CERTIFICATE OF SERVICE of Summons and Complaint,,. TP ICAP Markets Limited served on 8/30/2024, answer due 9/20/2024. Service was accepted by Kim Lucini. Document filed by Christine O'Reilly..(Brankov, Amelia)
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36 36 service Affidavit of Service Complaints Fri 09/06 11:50 AM
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Service was accepted by Kim Lucini. Document filed by Christine O'Reilly..(Brankov, Amelia)
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35 35 service Certificate of Service Complaints Fri 09/06 11:48 AM
CERTIFICATE OF SERVICE of Summons and Complaint,,. TP ICAP Group plc served on 8/30/2024, answer due 9/20/2024. Service was accepted by Kim Lucini. Document filed by Christine O'Reilly..(Brankov, Amelia)
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34 34 service Affidavit of Service Complaints Fri 09/06 8:44 AM
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Service was accepted by Kim Lucini. Document filed by Christine O'Reilly..(Brankov, Amelia)
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33 33 service Certificate of Service Complaints Fri 09/06 8:43 AM
CERTIFICATE OF SERVICE of Summons and Complaint,,. TP ICAP Broking Limited served on 8/30/2024, answer due 9/20/2024. Service was accepted by Kim Lucini. Document filed by Christine O'Reilly..(Brankov, Amelia)
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32 32 service Certificate of Service Complaints Fri 09/06 8:40 AM
CERTIFICATE OF SERVICE of Summons and Complaint,,. Service was accepted by Janie McCathie. Document filed by Christine O'Reilly..(Brankov, Amelia)
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31 31 service Certificate of Service Complaints Fri 09/06 8:38 AM
CERTIFICATE OF SERVICE of Summons and Complaint,,. Janie McCathie served on 9/2/2024, answer due 9/23/2024. Service was accepted by Janie McCathie. Document filed by Christine O'Reilly..(Brankov, Amelia)
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30 30 service Affidavit of Service Complaints Fri 09/06 8:34 AM
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Service was accepted by Frank Brett. Document filed by Christine O'Reilly..(Brankov, Amelia)
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29 29 service Affidavit of Service Complaints Fri 09/06 8:33 AM
AFFIDAVIT OF SERVICE of Summons and Complaint,,. Citigroup Global Markets Limited served on 8/30/2024, answer due 9/20/2024. Service was accepted by Frank Brett. Document filed by Christine O'Reilly..(Brankov, Amelia)
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Thursday, August 22, 2024
28 28 2 pgs order Order on Motion for Extension of Time to Answer Thu 08/22 4:43 PM
ORDER granting27 Letter Motion for Extension of Time to Answer re1 Complaint. Application GRANTED. The deadline for Defendant ICAP to answer the complaint is hereby ADJOURNED to October 3, 2024. The Clerk of Court is directed to terminate the pending motion at docket entry 27. SO ORDERED. ICAP Corporates LLC answer due 10/3/2024. (Signed by Judge Katherine Polk Failla on 8/22/2024) (sgz)
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27 27 motion Extension of Time to File Answer Thu 08/22 2:59 PM
LETTER MOTION for Extension of Time to File Answer re:1 Complaint,, addressed to Judge Katherine Polk Failla from Lindsay C. Stone dated August 22, 2024. Document filed by ICAP Corporates LLC..(Stone, Lindsay)
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26 26 1 pgs notice Notice of Appearance Thu 08/22 2:50 PM
NOTICE OF APPEARANCE by Lindsay C. Stone on behalf of ICAP Corporates LLC..(Stone, Lindsay)
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25 25 notice Notice of Appearance Thu 08/22 2:47 PM
NOTICE OF APPEARANCE by Jonathan Stoler on behalf of ICAP Corporates LLC..(Stoler, Jonathan)
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Wednesday, August 21, 2024
24 24 2 pgs order Order on Motion for Extension of Time to Answer Wed 08/21 4:14 PM
ORDER granting23 Letter Motion for Extension of Time to Answer re1 Complaint,,. Application GRANTED. The deadline for Defendant Citigroup to answer the complaint is hereby ADJOURNED to October 3, 2024. The Clerk of Court is directed to terminate the pending motion at docket entry 23. SO ORDERED.Citigroup Inc. answer due 10/3/2024. (Signed by Judge Katherine Polk Failla on 8/21/2024) (tg)
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Tuesday, August 20, 2024
23 23 motion Extension of Time to File Answer Tue 08/20 2:16 PM
LETTER MOTION for Extension of Time to File Answer re:1 Complaint,, addressed to Judge Katherine Polk Failla from Gabrielle Levin dated August 20, 2024. Document filed by Citigroup Inc...(Levin, Gabrielle)
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22 22 misc Rule 7.1 Corporate Disclosure Statement Tue 08/20 2:12 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Citigroup Inc...(Levin, Gabrielle)
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21 21 notice Notice of Appearance Tue 08/20 2:10 PM
NOTICE OF APPEARANCE by Anjanique Maria Watt on behalf of Citigroup Inc...(Watt, Anjanique)
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20 20 notice Notice of Appearance Tue 08/20 2:07 PM
NOTICE OF APPEARANCE by Gabrielle Frances Levin on behalf of Citigroup Inc...(Levin, Gabrielle)
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Thursday, August 15, 2024
19 19 service Affidavit of Service Complaints Thu 08/15 12:50 PM
AFFIDAVIT OF SERVICE. ICAP Corporates LLC served on 8/12/2024, answer due 9/3/2024. Service was accepted by Secretary of State through Sue Zouky. Document filed by Christine O'Reilly..(Brankov, Amelia)
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Tuesday, August 13, 2024
18 18 service Affidavit of Service Complaints Tue 08/13 5:50 PM
AFFIDAVIT OF SERVICE. Citigroup Inc. served on 8/12/2024, answer due 9/3/2024. Service was accepted by Matt Rivera. Document filed by Christine O'Reilly..(Brankov, Amelia)
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Tuesday, August 06, 2024
17 17 service Summons Issued Tue 08/06 10:28 AM
ELECTRONIC SUMMONS ISSUED as to TP ICAP Markets Limited..(jgo)
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16 16 service Summons Issued Tue 08/06 10:27 AM
ELECTRONIC SUMMONS ISSUED as to TP ICAP Group plc..(jgo)
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15 15 service Summons Issued Tue 08/06 10:27 AM
ELECTRONIC SUMMONS ISSUED as to TP ICAP Broking Limited..(jgo)
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14 14 2 pgs service Summons Issued Tue 08/06 10:26 AM
ELECTRONIC SUMMONS ISSUED as to Janie McCathie..(jgo)
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13 13 service Summons Issued Tue 08/06 10:26 AM
ELECTRONIC SUMMONS ISSUED as to ICAP Corporates LLC..(jgo)
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12 12 service Summons Issued Tue 08/06 10:25 AM
ELECTRONIC SUMMONS ISSUED as to Citigroup Inc...(jgo)
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11 11 service Summons Issued Tue 08/06 10:24 AM
ELECTRONIC SUMMONS ISSUED as to Citigroup Global Markets Limited..(jgo)
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notice Case Opening Initial Assignment Notice Tue 08/06 10:22 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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 Tue 08/06 10:23 AM
Magistrate Judge Valerie Figueredo 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 Tue 08/06 10:24 AM
Case Designated ECF. (jgo)
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Monday, August 05, 2024
10 10 notice Notice of Appearance Mon 08/05 10:20 AM
NOTICE OF APPEARANCE by Amelia Katherine Brankov on behalf of Christine O'Reilly..(Brankov, Amelia)
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9 9 2 pgs service Request for Issuance of Summons Mon 08/05 10:05 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Janie McCathie, re:1 Complaint,,. Document filed by Christine O'Reilly. Related [+]
Related: [-] dniss, Seth
8 8 2 pgs service Request for Issuance of Summons Mon 08/05 10:04 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup Global Markets Limited, re:1 Complaint,,. Document filed by Christine O'Reilly. Related [+]
Related: [-] dniss, Seth
7 7 2 pgs service Request for Issuance of Summons Mon 08/05 10:02 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup Inc., re:1 Complaint,,. Document filed by Christine O'Reilly. Related [+]
Related: [-] dniss, Seth
6 6 service Request for Issuance of Summons Mon 08/05 10:01 AM
REQUEST FOR ISSUANCE OF SUMMONS as to TP ICAP Markets Limited, re:1 Complaint,,. Document filed by Christine O'Reilly. Related [+]
Related: [-] dniss, Seth
5 5 service Request for Issuance of Summons Mon 08/05 9:59 AM
REQUEST FOR ISSUANCE OF SUMMONS as to TP ICAP Broking Limited, re:1 Complaint,,. Document filed by Christine O'Reilly. Related [+]
Related: [-] dniss, Seth
4 4 2 pgs service Request for Issuance of Summons Mon 08/05 9:58 AM
REQUEST FOR ISSUANCE OF SUMMONS as to TP ICAP Group plc, re:1 Complaint,,. Document filed by Christine O'Reilly. Related [+]
Related: [-] dniss, Seth
3 3 service Request for Issuance of Summons Mon 08/05 9:56 AM
REQUEST FOR ISSUANCE OF SUMMONS as to ICAP Corporates LLC, re:1 Complaint,,. Document filed by Christine O'Reilly. Related [+]
Related: [-] dniss, Seth
2 2 2 pgs misc Civil Cover Sheet Mon 08/05 7:59 AM
CIVIL COVER SHEET filed. Related [+]
Related: [-] dniss, Seth
1 1 30+ pgs cmp Complaint Mon 08/05 7:51 AM
COMPLAINT against Citigroup Global Markets Limited, Citigroup Inc., ICAP Corporates LLC, Janie McCathie, TP ICAP Broking Limited, TP ICAP Group plc, TP ICAP Markets Limited. (Filing Fee $ 405.00, Receipt Number ANYSDC-29700857)Document filed by Christine O'Reilly. Related [+]
Related: [-] dniss, Seth
Att: 1 2 pgs Exhibit Ex. A (messages),
Att: 2 2 pgs Exhibit Ex. B (missed calls messages),
Att: 3 2 pgs Exhibit Ex. C (messages from Janie about her phone),
Att: 4 2 pgs Exhibit Ex. D (messages with image of Ben and Janie),
Att: 5 2 pgs Exhibit Ex. E (nice feet messages),
Att: 6 4 pgs Exhibit Ex. F (Sept. 2023 message)