Higgins v. CITIBANK, N.A., a national banking association
| California Central District Court | |
| Judge: | Kenly Kiya Kato |
| Referred: | Shashi H Kewalramani |
| Case #: | 5:24-cv-02601 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 28:1441 Notice of Removal - Fair Credit Reporting Act |
| Case Filed: | Dec 06, 2024 |
| Case in other court: | Superior Court of California, County of Riverside, CVME2404642 |
| Last checked: Friday Dec 06, 2024 4:08 PM PST |
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Defendant
CITIBANK, N.A., a national banking association
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Represented By
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Plaintiff
Brian Higgins
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| Docket last updated: 5 hours ago |
| Monday, December 16, 2024 | ||
| 8 | 8
order
Initial Order upon Filing of Complaint - form only
Mon 12/16 4:21 PM
CIVIL STANDING ORDER by Judge Kenly Kiya Kato. (npo) |
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| 7 | 7
notice
Notice of Reassignment (CV-87) of Magistrate Judge Direct Assignment Program
Mon 12/16 9:26 AM
NOTICE OF REASSIGNMENT of case from Magistrate Judge Sheri Pym to Judge Kenly Kiya Kato for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Shashi H. Kewalramani. The case number will now reflect the initials of the transferee Judges 5:24-cv-02601-KK(SHKx). (ap) |
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| Friday, December 13, 2024 | ||
| 6 | 6
textonly
MJDAP Timely Opt-Out
Fri 12/13 11:07 AM
Declination of Consent form received on 12/13/2024 was submitted within deadline set forth in L.R. 73-2.1. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kca) |
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| Tuesday, December 10, 2024 | ||
| 5 | 5
misc
Notice of Assignment to U.S. Magistrate Judge and Declination of Consent CV-20B optional html form
Tue 12/10 4:41 PM
NOTICE OF ASSIGNMENT to a U.S. Magistrate Judge and Declination of Consent. This case has been randomly assigned to Magistrate Judge Sheri Pym. (jtil) |
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| Friday, December 06, 2024 | ||
| 4 | 4
service
Proof of Service (subsequent documents)
Fri 12/06 4:13 PM
PROOF OF SERVICE filed by Defendant CITIBANK, N.A., a national banking association, re Notice of Removal (Attorney Civil Case Opening),1 served on 12/06/2024. (Sasso, Marcos) |
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| 3 | 3
notice
Certificate/Notice of Interested Parties
Fri 12/06 4:10 PM
NOTICE of Interested Parties filed by Defendant CITIBANK, N.A., a national banking association, identifying Citigroup Inc.. (Sasso, Marcos) |
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| 2 | 2
misc
Civil Cover Sheet (CV-71)
Fri 12/06 4:07 PM
CIVIL COVER SHEET filed by Defendant CITIBANK, N.A., a national banking association. (Sasso, Marcos) |
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| 1 | 1
notice
Notice of Removal (Attorney Civil Case Opening)
Fri 12/06 4:05 PM
NOTICE OF REMOVAL from Superior Court of CA, Riverside County, case number CVME2404642 Receipt No: ACACDC-38712026 - Fee: $405, filed by Defendant CITIBANK, N.A., a national banking association. (Attorney Marcos Daniel Sasso added to party CITIBANK, N.A., a national banking association(pty:dft))(Sasso, Marcos) |
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Att: 1
Exhibit A - Summons and Complaint,
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Att: 2
Exhibit B - Answer
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cmp
Complaint - (Discovery)
Tue 12/10 4:36 PM
CONFORMED COPY OF COMPLAINT filed by Plaintiff Brian Higgins in Riverside Superior Court on 10/24/2024, attached as Exhibit A. (jtil) |
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answer
Answer to Complaint (Discovery)
Tue 12/10 4:38 PM
NON CONFORMED COPY OF ANSWER to Complaint filed by Defendant Citibank, N.A., attached as Exhibit B.(jtil) |
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