Power Forward Communities, Inc. v. Citibank, N.A.,

New York Southern District Court
Judge:John P Cronan
Case #: 1:25-cv-02021
Nature of Suit190 Contract - Other Contract
Cause28:1332oc Diversity-Other Contract
Case Filed:Mar 11, 2025
Last checked: Tuesday Mar 11, 2025 1:07 PM EDT
Defendant
Citibank, N.A.,
5800 S. Corporate Place
Sioux Falls, SD 57108
Plaintiff
Power Forward Communities, Inc., on behalf of itself and its award subrecipients
11000 Broken Land Pkway
Columbia, MD 21044


Docket last updated: 03/26/2025 11:59 PM EDT
Friday, March 14, 2025
7 7 notice Notice of Voluntary Dismissal Fri 03/14 4:44 PM
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Citibank, N.A.,. Document filed by Power Forward Communities, Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). ..(Gross, James)
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Wednesday, March 12, 2025
6 6 service Summons Issued Wed 03/12 1:22 PM
ELECTRONIC SUMMONS ISSUED as to Citibank, N.A.,..(pc)
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notice Case Opening Initial Assignment Notice Wed 03/12 11:01 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
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utility Case Designated ECF Wed 03/12 11:01 AM
Case Designated ECF. (pc)
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utility Case Referred as Possibly Related/Similar Wed 03/12 11:02 AM
CASE REFERRED TO Judge John P. Cronan as possibly related to 25cv1964 (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Wed 03/12 11:02 AM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney James Matthew Gross. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (pc)
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misc Notice to Attorney Regarding Party Modification Wed 03/12 11:02 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James E. Goodley, I. The party information for the following party/parties has been modified: Power Forward Communities, Inc., on behalf of itself and its award subrecipients. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
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utility Case Accepted as Related Wed 03/12 8:55 PM
CASE ACCEPTED AS RELATED. Create association to 1:25-cv-01964-JPC. Notice of Assignment to follow. (vba)
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notice Notice of Case Assignment/Reassignment Wed 03/12 8:56 PM
NOTICE OF CASE REASSIGNMENT to Judge John P. Cronan. Judge Unassigned is no longer assigned to the case. (vba)
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utility Case Designation Wed 03/12 8:56 PM
Magistrate Judge Sarah L. Cave 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] . (vba)
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Tuesday, March 11, 2025
5 5 misc Rule 7.1 Corporate Disclosure Statement Tue 03/11 1:57 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Enterprise Community Partners, Inc., Other Affiliate Enterprise Green Accelerator, Inc., Other Affiliate Habitat for Humanity International, Inc., Other Affiliate Habitat Capital LLC, Other Affiliate Local Initiatives Support Corporation, Other Affiliate LISC Green LLC, Other Affiliate Rewiring America, Inc., Other Affiliate Rewiring Community Investment Fund, Inc., Other Affiliate United Way Worldwide for Power Forward Communities, Inc., on behalf of itself and its award subrecipients. Document filed by Power Forward Communities, Inc., on behalf of itself and its award subrecipients..(Gross, James)
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4 4 service Request for Issuance of Summons Tue 03/11 1:48 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Citibank, N.A., re:1 Complaint,. Document filed by Power Forward Communities, Inc., on behalf of itself and its award subrecipients..(Gross, James)
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3 3 misc Statement of Relatedness Tue 03/11 1:44 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:25-cv-01964. Document filed by Power Forward Communities, Inc., on behalf of itself and its award subrecipients..(Gross, James)
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2 2 misc Civil Cover Sheet Tue 03/11 1:39 PM
CIVIL COVER SHEET filed..(Gross, James)
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1 1 26 pgs cmp Complaint Tue 03/11 1:33 PM
COMPLAINT against Citibank, N.A.,. (Filing Fee $ 405.00, Receipt Number ANYSDC-30746849)Document filed by Power Forward Communities, Inc., on behalf of itself and its award subrecipients..(Gross, James)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F,
Att: 7 Exhibit G,
Att: 8 Exhibit H,
Att: 9 Exhibit I,
Att: 10 Exhibit J