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: Saturday Feb 01, 2025 3:43 AM EST
Defendant
Citigroup Global Markets Limited
Represented By
Anjanique Maria Watt
Mayer Brown LLP
contact info
Gabrielle Frances Levin
Mayer Brown LLP
contact info
Defendant
Citigroup Inc.
388 Greenwich Street
New York, NY 10013
Represented By
Anjanique Maria Watt
Mayer Brown LLP
contact info
Gabrielle Frances Levin
Mayer Brown LLP
contact info
Defendant
ICAP Corporates LLC
Represented By
Lindsay C. Stone
Sheppard, Mullin, Richter & Hampton
contact info
Jonathan Stoler
Sheppard, Mullin, Richter & Hampton
contact info
Defendant
Janie McCathie
Represented By
Zachary Phillip Siegel
Hogan Lovells Us LLP
contact info
Michael Emanuel DeLarco
Hogan Lovells Us LLP
contact info
Defendant
TP ICAP Broking Limited
Represented By
Lindsay C. Stone
Sheppard, Mullin, Richter & Hampton
contact info
Jonathan Stoler
Sheppard, Mullin, Richter & Hampton
contact info
Defendant
TP ICAP Group plc
Represented By
Lindsay C. Stone
Sheppard, Mullin, Richter & Hampton
contact info
Jonathan Stoler
Sheppard, Mullin, Richter & Hampton
contact info
Defendant
TP ICAP Markets Limited
Represented By
Lindsay C. Stone
Sheppard, Mullin, Richter & Hampton
contact info
Jonathan Stoler
Sheppard, Mullin, Richter & Hampton
contact info
Defendant
Citibank, N.A.
Represented By
Anjanique Maria Watt
Mayer Brown LLP
contact info
Gabrielle Frances Levin
Mayer Brown LLP
contact info
Defendant
TP ICAP Group Services Limited
Represented By
Lindsay C. Stone
Sheppard, Mullin, Richter & Hampton
contact info
Jonathan Stoler
Sheppard, Mullin, Richter & Hampton
contact info
Plaintiff
Christine O'Reilly
Represented By
Seth Eric Redniss
Redniss LLC
contact info
Amelia Katherine Brankov
Brankov PLLC
contact info


Docket last updated: 02/21/2025 11:59 PM EST
Friday, January 17, 2025
100 100 2 pgs order Order on Motion for Oral Argument Fri 01/17 4:39 PM
ORDER terminating99 Motion for Oral Argument. The Court is in receipt of Citi Defendants' request for oral argument concerning their Motion to Dismiss. If the Court determines that oral argument would be useful, it will promptly reach out to the parties. The Clerk of Court is directed to terminate the pending motion at docket entry 99. SO ORDERED. (Signed by Judge Katherine Polk Failla on 1/17/2025) (ks)
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99 99 1 pgs motion Oral Argument Fri 01/17 3:47 PM
LETTER MOTION for Oral Argument addressed to Judge Katherine Polk Failla from Gabrielle Levin dated January 17, 2025. Document filed by Citibank, N.A., Citigroup Inc., Citigroup Global Markets Limited..(Levin, Gabrielle)
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98 98 2 pgs respm Declaration in Support of Motion Fri 01/17 3:43 PM
DECLARATION of Gabrielle Levin in Support re:96 MOTION to Dismiss the First Amended Complaint .. Document filed by Citibank, N.A., Citigroup Inc., Citigroup Global Markets Limited..(Levin, Gabrielle)
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Att: 1 45 pgs Exhibit 1 - 11-26-25 Conference Transcript
97 97 26 pgs respm Memorandum of Law in Support of Motion Fri 01/17 3:40 PM
MEMORANDUM OF LAW in Support re:96 MOTION to Dismiss the First Amended Complaint . . Document filed by Citibank, N.A., Citigroup Inc., Citigroup Global Markets Limited..(Levin, Gabrielle)
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96 96 2 pgs motion Dismiss Fri 01/17 3:38 PM
MOTION to Dismiss the First Amended Complaint . Document filed by Citibank, N.A., Citigroup Inc., Citigroup Global Markets Limited..(Levin, Gabrielle)
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95 95 2 pgs respm Declaration in Support of Motion Fri 01/17 3:25 PM
DECLARATION of Jonathan Stoler in Support re:93 MOTION to Dismiss Counts Nine and Ten of Plaintiff's First Amended Complaint. .. Document filed by ICAP Corporates LLC..(Stoler, Jonathan)
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Att: 1 45 pgs Exhibit A- A copy of the transcript of the 11/26/2024 parties pre-motion conference.
94 94 15 pgs respm Memorandum of Law in Support of Motion Fri 01/17 3:21 PM
MEMORANDUM OF LAW in Support re:93 MOTION to Dismiss Counts Nine and Ten of Plaintiff's First Amended Complaint. . . Document filed by ICAP Corporates LLC..(Stoler, Jonathan)
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93 93 2 pgs motion Dismiss Fri 01/17 3:15 PM
MOTION to Dismiss Counts Nine and Ten of Plaintiff's First Amended Complaint. . Document filed by ICAP Corporates LLC..(Stoler, Jonathan)
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Thursday, January 16, 2025
92 92 3 pgs order Stipulation and Order ~Util - Set Deadlines/Hearings Thu 01/16 12:38 PM
STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel on behalf of their clients, as follows: 1. Incorporation. The recitals set forth above are incorporated herein by reference. 2. Dismissal. O'Reilly dismisses with prejudice the claims asserted against Group Parent, Broking and Markets (collectively, the "Dismissed Entities"). 3. TPIGMA. No later than January 17, 2025, TPIGMA shall file a partial motion to dismiss the First Amended Complaint ("FAC") solely with respect to the Ninth and Tenth Causes of Action for breach of contract and breach of the implied covenant of good faith and fair dealing. As further set forth by this Order. SO ORDERED. ( Motions due by 1/17/2025.) (Signed by Judge Katherine Polk Failla on 1/16/2025) (tg)
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91 91 4 pgs misc Letter Thu 01/16 11:45 AM
FIRST LETTER addressed to Judge Katherine Polk Failla from Amelia Brankov dated January 16, 2025 re: Stipulation and proposed order. Document filed by Christine O'Reilly..(Brankov, Amelia)
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