Case Details

CourtSouthern District of California - Bankruptcy
Docket number3:09-ap-90456
Date case filed2009-10-09
Date case closed
Date of latest filing
Assigned toChief Judge Laura S. Taylor
Case cause
Nature of suit
Jury demand
Demand$2618000
Jurisdiction

Case Parties

Party: Leslie T. Gladstone
Party type: Plaintiffs
Leslie T. Gladstone
401 Via Del Norte
La Jolla, CA 92037
858-454-9887
Attorney name: Jeffrey D. Cawdrey
Attorney Contact:
Gordon & Rees LLP
101 West Broadway, Suite 2000
San Diego, CA 92101
(619) 696-6700
Fax : (619) 696-7124
Email:
LEAD ATTORNEY

Attorney name: Kimberly D. Howatt
Attorney Contact:
Gordon & Rees LLP
101 W. Broadway, Suite 2000
San Diego, CA 92101
619-696-6700
Email:


Attorney name: Stephanie Lemos
Attorney Contact:
Gordon & Rees LLP
101 W Broadway, Suite 2000
San Diego, CA 92101
619-696-6700
Email:
Party: Citibank, NA
Party type: Defendant
Citibank, NAaka Citicardsaka Citiaadvantageaka Citibank (South Dakota) NA
Attorney name: Deborah Schrier-Rape
Attorney Contact:
DSR & Associates, P.C.
945 Fourth Avenue, Suite 305
San Diego, CA 92101
214-732-6441
Email:
Party: CITIBANK CREDIT CARD ISSUANCE TRUST
Party type: Defendant
CITIBANK CREDIT CARD ISSUANCE TRUST
Attorney name: Veronica Jackson
Attorney Contact:
DLA Piper LLP (US)
401 B Street, Suite 1700
San Diego, CA 92101
619-699-2700
Email:
Party: CITIBANK CORPORATION
Party type: Defendant
CITIBANK CORPORATION
Attorney name: Veronica Jackson
Attorney Contact:
(See above for address)
Party: CITIBANK USA, NA aka CITIBANK, NA aka CITIBANK USA
Party type: Defendant
CITIBANK USA, NA aka CITIBANK, NA aka CITIBANK USA
Attorney name: Veronica Jackson
Attorney Contact:
(See above for address)
Party: Citigroup, Inc.
Party type: Defendant
Citigroup, Inc.
Attorney name: Veronica Jackson
Attorney Contact:
(See above for address)
Party: Citibank (South Dakota), N.A.
Party type: Defendant
Citibank (South Dakota), N.A.
Attorney name: Deborah Schrier-Rape
Attorney Contact:
(See above for address)

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12009-10-09 Adversary case 09-90456. Complaint by Leslie T. Gladstone against Citibank, NA. Nature of Suit: 13 (Recovery of money/property - 548 fraudulent transfer) 12 (Recovery of money/property - 547 preference) , Fee Amount $ 250 Filed by Jeffrey D. Cawdrey, Leslie T. Gladstone on behalf of Leslie T. Gladstone. (Attachments: 1 Adversary Proceeding Coversheet) (Cawdrey, Jeffrey) (Entered: 10/09/2009)
22009-10-09 Summons Issued on Citibank, NA Answer Due 11/9/2009 (Cawdrey, Jeffrey) (Entered: 10/09/2009)
32009-10-09 Receipt of Complaint(09-90456-PB) [cmp,cmp] ( 250.00) Filing Fee. Fee Amount 250.00 Receipt number 4580100. (U.S. Treasury) (Entered: 10/09/2009)
42009-10-09 Notice of Compliance Fed Rule 7016 & LR 7016(1&2) with attached certificate of compliance filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Leslie T. Gladstone. (Cawdrey, Jeffrey) (Entered: 10/09/2009)
52010-02-02 First Amended Complaint by Leslie T. Gladstone against Citigroup, Inc. et al; (1) Avoid and Recover Preferential Transfer; and (2) Avoid and Recover Fraudulent Transfers filed by Jeffrey D. Cawdrey on behalf of Leslie T. Gladstone. (Cawdrey, Jeffrey) Modified on 2/3/2010 (Beckett-Brown, C.). (Entered: 02/02/2010)
62010-02-02 Request for Issuance of Alias Summons filed by Jeffrey D. Cawdrey on behalf of Leslie T. Gladstone. (Cawdrey, Jeffrey) (Entered: 02/02/2010)
72010-02-02 Alias Summons Issued on Leslie T. Gladstone Answer Due 03/4/2010 (Entered: 02/02/2010)
82010-02-03 Proof of Service for First Amended Complaint to (1) Avoid and Recover Preferential Tansfers; and (2) Avoid and Recover Fraudulent Transfers and for Alias Summons in An Adversary Proceeding filed by Jeffrey D. Cawdrey on behalf of Leslie T. Gladstone. (Cawdrey, Jeffrey) (Entered: 02/03/2010)
92010-02-05 Request for Issuance of Amended Summons filed by Jeffrey D. Cawdrey on behalf of Leslie T. Gladstone. (Cawdrey, Jeffrey) (Entered: 02/05/2010)
102010-02-06 Amended Alias Summons Issued. A motion or answer to the complaint to the summons is due within the time remaining for response to the original summons and complaint or within 10 days after service of this amended summons and amended complaint, whichever period may be the longer. Original Summons Issued on: 10/9/09 (related document 9 (Chaco, J.) (Entered: 02/06/2010)
112010-02-08 Proof of Service filed by Jeffrey D. Cawdrey on behalf of Leslie T. Gladstone. (related documents 5 Complaint, 9 Request for Issuance of Amended Summons) (Cawdrey, Jeffrey) (Entered: 02/08/2010)
122010-02-19 Correspondence filed by CT Corporation. (Beckett-Brown, C.) (Entered: 02/19/2010)
132010-04-05 Answer to Amended Complaint (Related Doc # 5) filed by Brian C. Frontino of Stroock & Stroock & Lavan LLP on behalf of CITIBANK CORPORATION, CITIBANK CREDIT CARD ISSUANCE TRUST, CITIBANK USA, NA aka CITIBANK, NA aka CITIBANK USA, Citibank, NA, Citigroup, Inc.. (Frontino, Brian) Modified on 4/7/2010 (Beckett-Brown, C.). (Entered: 04/05/2010)
142010-05-07 Notice of Compliance Fed Rule 7016 & LR 7016(1&2) filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Leslie T. Gladstone. (Cawdrey, Jeffrey) (Entered: 05/07/2010)
152010-08-04 Notice of Pre-Trial Status Conference and Certificate of Compliance; filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Leslie T. Gladstone. HEARING Scheduled for 9/7/2010 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (Cawdrey, Jeffrey) Modified on 8/5/2010 (Beckett-Brown, C.). (Entered: 08/04/2010)
162010-08-25 Stipulation To Continue Initial Pre-Trial Status Conference filed by Brian C. Frontino on behalf of CITIBANK CORPORATION, CITIBANK CREDIT CARD ISSUANCE TRUST, CITIBANK USA, NA aka CITIBANK, NA aka CITIBANK USA, Citibank, NA, Citigroup, Inc.. (related documents 15 Notice of Pre-Trial Status Conference) (Frontino, Brian) (Entered: 08/25/2010)
172010-08-25 Proof of Service of Stipulation To Continue Initial Pre-Trial Status Conference filed by Brian C. Frontino on behalf of CITIBANK CORPORATION, CITIBANK CREDIT CARD ISSUANCE TRUST, CITIBANK USA, NA aka CITIBANK, NA aka CITIBANK USA, Citibank, NA, Citigroup, Inc.. (related documents 16 Stipulation) (Frontino, Brian) (Entered: 08/25/2010)
182010-08-25 Order on Stipulation to Continue Initial Pre-Trial Status Conference with Service by BNC PRETRIAL scheduled for 10/18/2010 at 10:00 AM at Courtroom 3, Room 129, Weinberger Courthouse ; signed on 8/25/2010. (Schmitt, T.) (Entered: 08/27/2010)
192010-08-27 Court Certificate of Mailing with Service by BNC. (related documents 18 Order to Schedule/Continue Hearing) Service Date 08/29/2010. (Admin.) (Entered: 08/29/2010)
202010-10-18 Minute Order. Hearing DATE: 10/18/2010, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 9/7/10). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (145881)). HEARING Scheduled for 11/01/2010 at 10:30 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 15 Notice of Pre-Trial Status Conference) (Wilkinson, M.) (Entered: 10/18/2010)
212010-10-18 Notice of Continued Pre-Trial Status Conference filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Leslie T. Gladstone. Hearing cont'd to 11/1/2010 at 10:30 am in Dept. 4. (Attachments: 1 Proof of Service) (Cawdrey, Jeffrey) Modified on 10/19/2010 (Beckett-Brown, C.). (Entered: 10/18/2010)
222010-11-01 Minute Order. Hearing DATE: 11/01/2010, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 10/18/10). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (153055)). HEARING Scheduled for 01/05/2011 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 15 Notice of Pre-Trial Status Conference) (Wilkinson, M.) (Entered: 11/01/2010)
232010-11-01 Minute Order. Hearing DATE: 11/01/2010, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 10/18/10). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (153055)). HEARING Scheduled for 01/05/2011 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 15 Notice of Pre-Trial Status Conference) (Wilkinson, M.) (Entered: 11/01/2010)
242010-11-01 Minute Order. Hearing DATE: 11/01/2010, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 10/18/10). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (153055)). HEARING Scheduled for 01/05/2011 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 15 Notice of Pre-Trial Status Conference) (Wilkinson, M.) (Entered: 11/01/2010)
252011-01-05 Minute Order. Hearing DATE: 01/05/2011, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 11/1/10). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (155151)). HEARING Scheduled for 02/22/2011 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 15 Notice of Pre-Trial Status Conference) (Wilkinson, M.) (Entered: 01/05/2011)
262011-02-22 Minute Order. Hearing DATE: 02/22/2011, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 11/1/10). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (165436)). HEARING Scheduled for 04/11/2011 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 15 Notice of Pre-Trial Status Conference) (Wilkinson, M.) (Entered: 02/22/2011)
272011-04-11 Minute Order. Hearing DATE: 04/11/2011, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 11/1/10). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (174237)). HEARING Scheduled for 06/06/2011 at 09:00 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 15 Notice of Pre-Trial Status Conference) (Wilkinson, M.) (Entered: 04/11/2011)
282011-05-18 Joint Motion For Order Regarding Discovery filed by Brian C. Frontino on behalf of Citibank (South Dakota), N.A. and Citibank, NA. (Frontino, Brian) (Entered: 05/18/2011)
292011-06-06 Minute Order. Hearing DATE: 06/06/2011, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 4/11/11). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (183666)). HEARING Scheduled for 08/08/2011 at 09:30 AM at Courtroom 4, Room 328, Weinberger Courthouse (related documents 15 Notice of Pre-Trial Status Conference) (Wilkinson, M.) (Entered: 06/06/2011)
302011-07-01 Order Regarding Joint Motion regarding Discovery; with BNC Service (Related Doc # 28) signed on 7/1/2011. (related documents 28 Generic Application or Motion) (Beckett-Brown, C.) (Entered: 07/01/2011)
312011-07-01 Court Certificate of Mailing with Service by BNC. (related documents 30 Generic Order re: Application) Service Date 07/03/2011. (Admin.) (Entered: 07/03/2011)
322011-08-08 Minute Order. Hearing DATE: 08/08/2011, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 8/8/11). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (192410)). HEARING Scheduled for 09/26/2011 at 09:30 AM at Courtroom 4, Room 328, Weinberger Courthouse . (related documents 15 Notice of Pre-Trial Status Conference) (Wilkinson, M.) (Entered: 08/08/2011)
332011-09-19 Notice of Substitution of Attorney. Involvement of Brian C. Frontino Terminated filed by Veronica Jackson on behalf of Citibank (South Dakota), N.A., Citibank, NA. (Attachments: 1 Proof of Service Proof of Electronic Service) (Jackson, Veronica) (Entered: 09/19/2011)
342011-09-26 Minute Order. Hearing DATE: 09/26/2011, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 6/6/11). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (201430)). HEARING Scheduled for 11/21/2011 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse . (related documents 15 Notice of Pre-Trial Status Conference) (Wilkinson, M.) (Entered: 09/26/2011)
352011-10-11 Notice of Subpoena filed by Veronica Jackson of DLA Piper LLP (US) on behalf of Citibank (South Dakota), N.A., Citibank, NA. (Jackson, Veronica) (Entered: 10/11/2011)
362011-10-21 Notice of Motion and Motion to Compel Defendants Further Responses to Written Discovery Requests and for Sanctions against Defendants filed by Kimberly D. Howatt on behalf of Leslie T. Gladstone. (Attachments: 1 Declaration 2 Exhibit A3 Exhibit B4 Exhibit C5 Exhibit D6 Exhibit E7 Exhibit F8 Exhibit G9 Exhibit H10 Exhibit I11 Exhibit J12 Exhibit K13 Exhibit L14 Exhibit M15 Exhibit N16 Exhibit O17 Exhibit P18 Exhibit Q19 Exhibit R20 Exhibit S21 Exhibit T22 Memorandum of Points and Authorities 23 Proof of Service) (Howatt, Kimberly) Modified on 10/24/2011 (Beckett-Brown, C.). (Entered: 10/21/2011)
372011-10-25 Notice of Motion to Compel HEARING Scheduled for 11/21/2011 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse . (related documents 36 Motion to Compel) (Wilkinson, M.) (Entered: 10/25/2011)
382011-11-07 Opposition to Plaintiff's Motion to Compel of Defendants Citibank (South Dakota), N.A. and Citibank, N.A. filed by Veronica Jackson of DLA Piper LLP (US) on behalf of Citibank (South Dakota), N.A., Citibank, NA. (Attachments: 1 Declaration Declaration of Veronica Jackson in Support of Opposition to Plaintiff's Motion to Compel of Defendants Citibank (South Dakota) N.A. and Citibank, N.A.2 Exhibit Exhibit A to Declaration of Veronica Jackson3 Exhibit Exhibit B to Declaration of Veronica Jackson4 Exhibit Exhibit C to Declaration of Veronica Jackson5 Exhibit Exhibit D to Declaration of Veronica Jackson6 Exhibit Exhibit E to Declaration of Veronica Jackson7 Exhibit Exhibit F to Declaration of Veronica Jackson8 Exhibit Exhibit G to Declaration of Veronica Jackson9 Exhibit Exhibit H to Declaration of Veronica Jackson10 Exhibit Exhibit I to Declaration of Veronica Jackson11 Proof of Service Proof of Service) (related documents 36 Motion to Compel) (Jackson, Veronica) (Entered: 11/07/2011)
392011-11-17 Reply filed by Kimberly D. Howatt of Gordon & Rees LLP on behalf of Leslie T. Gladstone. (Attachments: 1 Declaration Declaration of Kimberly D. Howatt in support of Reply to Opposition2 Exhibit U) (related documents 36 Motion to Compel) (Howatt, Kimberly) (Entered: 11/17/2011)
402011-11-18 Proof of Service of Reply to Opposition filed by Kimberly D. Howatt on behalf of Leslie T. Gladstone. (related documents 39 Reply) (Howatt, Kimberly) (Entered: 11/18/2011)
412011-11-21 Minute Order. Hearing DATE: 11/21/2011, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 9/26/11) AND TRUSTEE'S MOTION AND MOTION TO COMPEL DEFENDANTS FURTHER RESPONSES TO WRITTEN DISCOVERY REQUESTS AND FOR SANCTIONS AGAINST DEFENDANTS. DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (209765)). (related documents 15 Notice of Pre-Trial Status Conference, 36 Motion to Compel) (Schmitt, T.) (Entered: 11/21/2011)
422011-12-02 Stipulation to Continue Dates for Completion of the Court's Minute Order [Dkt.No. 41] filed by Veronica Jackson on behalf of Citibank (South Dakota), N.A., Citibank, NA. (Attachments: # 1 Proof of Service) (Jackson, Veronica) (Entered: 12/02/2011)
432011-12-13 Order on Stipulation to Continue Dates for Completion of the Court's Minute Order ; with BNC Service (related documents 41 Minute Order) signed on 12/13/2011. (Crosby, A.C.) (Entered: 12/13/2011)
442011-12-13 Court Certificate of Mailing with Service by BNC. (related documents 43 Stipulated Order) Notice Date 12/15/2011. (Admin.) (Entered: 12/15/2011)
452012-01-27 Reply to the Court's Order Dated 11/21/2011 [Dkt. No. 41] filed by Veronica Jackson of DLA Piper LLP (US) on behalf of Citibank, NA. (Attachments: # 1 Proof of Service) (related documents 43 Stipulated Order) (Jackson, Veronica) (Entered: 01/27/2012)
462012-02-23 Defendant Citibank, N.A.'s Notice of Motion and Motion for Summary Judgment filed by Veronica Jackson on behalf of Citibank, NA. (Attachments: # 1 Memorandum of Points and Authorities # 2 Declaration # 3 Declaration of Veronica L. Jackson in Support of Motion for Partial Summary Judgment of Defendant Citibank, N.A.# 4 Exhibit 1 of Declaration of Veronica L. Jackson in Support of Motion for Partial Summary Judgment of Defendant Citibank, N.A. (Pages 3-17)# 5 Exhibit 2 of Veronica L. Jackson in Support of Motion for Partial Summary Judgment of Defendant Citibank, N.A. (Pages 18-67)# 6 Exhibit 2 of Veronica L. Jackson Declaration in Support of Motion for Partial Summary Judgment of Defendant Citibank, N.A. (Pages 68-117)# 7 Exhibit 2 of Veronica L. Jackson Declaration in Support of Motion for Partial Summary Judgment of Defendant Citibank, N.A. (Pages 118-192)# 8 Exhibit 2 of Veronica L. Jackson Declaration in Support of Motion for Partial Summary Judgment of Defendant Citibank, N.A. (Pages 193-245)# 9 Exhibit 3 of Veronica L. Jackson Declaration in Support of Motion for Partial Summary Judgment of Defendant Citibank, N.A. (Pages 246-257)# 10 Exhibit 4 of Veronica L. Jackson Declaration in Support of Motion for Partial Summary Judgment of Defendant Citibank, N.A. (Pages 258-273)# 11 Certificate of Service) (Jackson, Veronica) (Entered: 02/23/2012)
472012-02-27 Amended Notice of Motion and Hearing with Certificate of Service filed by Veronica Jackson of DLA Piper LLP (US) on behalf of Citibank, NA. HEARING Scheduled for 3/22/2012 at 02:00 PM at Courtroom 4, Room 328, Weinberger Courthouse . Notice Served On: 2/27/2012. Unless an Order Shortening Time has been entered, Opposition due by: 03/12/2012. If you were served electronically or by mail, you have three additional days to take actions as calculated by Fed. R. Bankr. P. 9006(f). Opposition due by: 03/15/2012. (related documents 46 Motion for Summary Judgment) (Jackson, Veronica) (Entered: 02/27/2012)
482012-03-02 Ex Parte Application/ Motion to Shorten Time for Hearing on Plaintiff's Motion to Compel, in addition to Ex Parte Application/ Motion to Extend Time to /Continue Hearing Date for Defendants' Motion for Partial Summary Adjudication filed by Kimberly D. Howatt on behalf of Leslie T. Gladstone. (Attachments: # 1 Declaration of Kimberly D. Howatt# 2 Exhibit A to Declaration of Kimberly D. Howatt# 3 Proposed Order) (related documents 36 Motion to Compel, 46 Motion for Summary Judgment) (Howatt, Kimberly) (Entered: 03/02/2012)
492012-03-06 Opposition to Trustees Ex Parte Application for an Order (1) Shortening Time for Hearing on Trustees Motion to Compel Defendants Further Responses to Written Discovery Requests and for Sanctions Against Defendants; and, (2) Continuing the Date Set for Hearing on Defendants Motion for Partial Summary Adjudication filed by Veronica Jackson of DLA Piper LLP (US) on behalf of Citibank (South Dakota), N.A., Citibank, NA. (Attachments: # 1 Proof of Service) (related documents 48 Motion to Shorten Time, Motion to Extend Time) (Jackson, Veronica) (Entered: 03/06/2012)
502012-03-07 Order Regarding Motion to Shorten Time for Hearing on Plaintiff's Motion to Compel,; with Service by BNC (Related Doc # 48) signed on 3/7/2012. HEARING Scheduled for 3/22/2012 at 02:00 PM at Courtroom 4, Room 328, Weinberger Courthouse . (Crosby, A.C.) (Entered: 03/07/2012)
512012-03-07 Order NOT APPROVED on Plaintiff's Ex-Parte Application for Order Continuing the Date Set for Hearing on Defendant's Motion for Partial Summary Adjudication ; with Service by BNC (Related Doc # 48) signed on 3/7/2012. (Crosby, A.C.) (Entered: 03/07/2012)
522012-03-07 Amended Notice of Motion to Compel of Defendant Citibank, N.A.'s filed by Kimberly D. Howatt on behalf of Leslie T. Gladstone. (Attachments: # 1 Proof of Service) (related documents 36 Motion to Compel) (Howatt, Kimberly) (Entered: 03/07/2012)
532012-03-07 Court Certificate of Mailing with Service by BNC. (related documents 50 Order re: Motion to Shorten Time) Notice Date 03/09/2012. (Admin.) (Entered: 03/09/2012)
542012-03-07 Court Certificate of Mailing with Service by BNC. (related documents 51 Order re: Motion to Extend Time) Notice Date 03/09/2012. (Admin.) (Entered: 03/09/2012)
552012-03-15 Supplemental Opposition of Defendants Citibank (South Dakota), N.A. and Citibank, N.A. to Plaintiff's Motion to Compel Defendants' Further Responses to Written Discovery Requests and for Sanctions Against Defendants filed by Veronica Jackson of DLA Piper LLP (US) on behalf of Citibank, NA. (Attachments: # 1 Proof of Service) (related documents 36 Motion to Compel) (Jackson, Veronica) (Entered: 03/15/2012)
562012-03-19 Supplemental Reply to Supplemental Opposition to Plaintiff's Motion to Compel Defendants' Further Responses to Written Discovery Requests and For Sanctions against Defendants filed by Kimberly D. Howatt of Gordon & Rees LLP on behalf of Leslie T. Gladstone. (Attachments: # 1 Proof of Service) (related documents 36 Motion to Compel) (Howatt, Kimberly) (Entered: 03/19/2012)
572012-03-22 Minute Order. Hearing DATE: 03/22/2012, MATTER: PLAINTIFF'S MOTION TO COMPEL DEFENDANTS' FURTHER RESPONSES TO WRITTEN DISCOVERY REQUESTS AND FOR SANCTIONS AGAINST DEFENDANTS (ON SHORTENED TIME). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (233806)). (related documents 36 Motion to Compel) (Wilkinson, M.) (Entered: 03/22/2012)
582012-04-12 Notice of Hearing and Motion for Summary Judgment of Defendants Citigroup Inc., Citibank Corporation, and Citibank Credit Card Issuance Trust filed by Veronica Jackson on behalf of CITIBANK CORPORATION, CITIBANK CREDIT CARD ISSUANCE TRUST, Citibank (South Dakota), N.A., Citibank, NA, Citigroup, Inc. (Attachments: # 1 Memorandum of Points and Authorities in Support of Motion for Summary Judgment# 2 Declaration of Veronica L. Jackson in Support of Motion for Summary Judgment# 3 Pleading Request for Judicial Notice in Support of Motion for Summary Judgment) (Jackson, Veronica) (Entered: 04/12/2012)
592012-04-12 Declaration of Veronica L. Jackson in Support of Motion for Summary Judgment of Defendants Citigroup Inc., Citbank Corporation, and Citibank Credit Card Issuance Trust Exhibit 1, 2 and 3 filed by Veronica Jackson on behalf of CITIBANK CORPORATION, CITIBANK CREDIT CARD ISSUANCE TRUST, Citibank (South Dakota), N.A., Citibank, NA, Citigroup, Inc.. (related documents 58 Motion for Summary Judgment) (Jackson, Veronica) (Entered: 04/12/2012)
602012-04-12 Request for Judicial Notice of Defendants Citigroup Inc., Citibank Corporation, and Citibank Credit Card Issuance Trust's Exhibit A filed by Veronica Jackson on behalf of CITIBANK CORPORATION, CITIBANK CREDIT CARD ISSUANCE TRUST, Citibank (South Dakota), N.A., Citibank, NA, Citigroup, Inc.. (related documents 58 Motion for Summary Judgment) (Jackson, Veronica) (Entered: 04/12/2012)
612012-04-12 Defendants' Notice of Motion and Hearing with Certificate of Service filed by Veronica Jackson of DLA Piper LLP (US) on behalf of CITIBANK CORPORATION, CITIBANK CREDIT CARD ISSUANCE TRUST, CITIBANK USA, NA aka CITIBANK, NA aka CITIBANK USA, Citibank (South Dakota), N.A., Citibank, NA. HEARING Scheduled for 6/4/2012 at 02:30 PM at Courtroom 4, Room 328, Weinberger Courthouse . Notice Served On: 4/12/2012. Unless an Order Shortening Time has been entered, Opposition due by: 04/26/2012. If you were served electronically or by mail, you have three additional days to take actions as calculated by Fed. R. Bankr. P. 9006(f). Opposition due by: 04/30/2012. (related documents 58 Motion for Summary Judgment) (Jackson, Veronica) (Entered: 04/12/2012)
622012-04-13 Notice to Filer of Errors and/or Deficiencies in Documents. (related documents 58 Motion for Summary Judgment) (Crosby, A.C.) (Entered: 04/13/2012)
632012-04-19 Stipulated Certificate of Compliance Between Parties in Response to Court's Order Dated March 20, 2012 [dkt no. 57] filed by Veronica Jackson of DLA Piper LLP (US) on behalf of Citibank (South Dakota), N.A., Citibank, NA. (Attachments: # 1 Proof of Service) (related documents 36 Motion to Compel, 57 Minute Order) (Jackson, Veronica) (Entered: 04/19/2012)
642012-04-30 Stipulation of Dismissal With Prejudice of Defendants Citigroup, Inc., Citibank Corporation and Citibank Credit Cad Issuance Trust filed by Veronica Jackson on behalf of CITIBANK CORPORATION, CITIBANK CREDIT CARD ISSUANCE TRUST, CITIBANK USA, NA aka CITIBANK, NA aka CITIBANK USA. (Attachments: # 1 Proof of Service) (Jackson, Veronica) (Entered: 04/30/2012)
652012-04-30 Defendants Citigroup Inc., Citibank Corporation, and Citibank Credit Card Issuance Trust's Motion to Vacate Hearing on Their Motion for Summary Judgment filed by Veronica Jackson on behalf of CITIBANK CORPORATION, CITIBANK CREDIT CARD ISSUANCE TRUST, Citigroup, Inc.. (Attachments: # 1 Proof of Service) (related documents 58 Motion for Summary Judgment, 59 Exhibit, 60 Exhibit, 61 Notice of Hearing and Motion) (Jackson, Veronica) (Entered: 04/30/2012)
662012-04-30 Defendant Citibank, N.A.'s Report Regarding Motion to Compel and Request for Status Conference and to Reset its Motion for Partial Summary Adjudication filed by Veronica Jackson on behalf of Citibank, NA. (Attachments: # 1 Proof of Service) (related documents 46 Motion for Summary Judgment, 47 Notice of Hearing and Motion) (Jackson, Veronica) (Entered: 04/30/2012)
672012-05-23 Order Regarding Stipulation of Dismissal With Prejudice of Defendants Citigroup, Inc., Citibank Corporation and Citibank Credit Cad Issuance Trust ; with BNC Service (related documents 64 Stipulation) signed on 5/23/2012. (Crosby, A.C.) (Entered: 05/23/2012)
682012-05-23 Notice of Status Conference filed by Veronica Jackson of DLA Piper LLP (US) on behalf of Citibank, NA. (Attachments: # 1 Proof of Service) (Jackson, Veronica) (Entered: 05/23/2012)
692012-05-23 Court Certificate of Mailing with Service by BNC. (related documents 67 Order) Notice Date 05/25/2012. (Admin.) (Entered: 05/25/2012)
702012-06-21 Pre-Trial Status Conference HEARING Scheduled for 7/9/2012 at 11:00 AM at Courtroom 4, Room 328, Weinberger Courthouse .(related documents 68 Notice (miscellaneous)) (Wilkinson, M.) (Entered: 06/21/2012)
712012-07-09 Minute Order. Hearing DATE: 07/09/2012, MATTER: PRE-TRIAL STATUS CONFERENCE. DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (247230)). HEARING Scheduled for 08/09/2012 at 02:00 PM at Courtroom 4, Room 328, Weinberger Courthouse . (related documents 68 Notice (miscellaneous)) (Schmitt, T.) (Entered: 07/09/2012)
722012-07-24 Notice of Change in TIME Fixed for Pre-Trial Status Conference HEARING Scheduled for 8/9/2012 at 02:30 PM at Courtroom 4, Room 328, Weinberger Courthouse . . .. (related documents 71 Minute Order) (Schmitt, T.) (Entered: 07/24/2012)
732012-07-26 Opposition to Defendant Citibank N.A.'s Motion for Partial Summary Judgment filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Leslie T. Gladstone. (Attachments: # 1 Declaration of Jeffrey D. Cawdrey# 2 Pleading Objections to Citibank Evidence offered in support of Partial Motion for Summary Judgment# 3 Proof of Service) (related documents 58 Motion for Summary Judgment) (Cawdrey, Jeffrey) (Entered: 07/26/2012)
742012-07-24 Court Certificate of Mailing with Service by BNC. (related documents 72 Notice of Change in Date Fixed for Trial/Hearing) Notice Date 07/26/2012. (Admin.) (Entered: 07/26/2012)
752012-07-09 AMENDED Minute Order. Hearing DATE: 07/09/2012, MATTER: PRE-TRIAL STATUS CONFERENCE. DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (253522)). HEARING Scheduled for 08/09/2012 at 02:00 PM at Courtroom 4, Room 328, Weinberger Courthouse . (related documents 68 Notice (miscellaneous)) (Schmitt, T.) Modified on 8/2/2012 (Schmitt, T.). (Entered: 08/02/2012)
762012-08-06 Defendant Citibank, N.A.'s Reply in Support of Motion for Partial Summary Judgment filed by Veronica Jackson of DLA Piper LLP (US) on behalf of Citibank, NA. (Attachments: # 1 Declaration Supplemental Affidavit of Christy G. Bennett in Support of Motion for Partial Summary Judgment# 2 Pleading Defendant Citibank, N.A.'s Response to Plaintiff's Evidentiary Objections to and Motion to Strike Evidence Offered in Support of Motion for Partial Summary Adjudication# 3 Certificate of Service Proof of Electronic Service) (related documents 58 Motion for Summary Judgment) (Jackson, Veronica) (Entered: 08/06/2012)
772012-08-08 Objection to and Motion to Strike Defendant Citibank, N.A.'s Evidence offered in Support of Reply filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Leslie T. Gladstone. (Attachments: # 1 Proof of Service) (related documents 58 Motion for Summary Judgment) (Cawdrey, Jeffrey) (Entered: 08/08/2012)
782012-08-09 Defendant Citibank, N.A.'s Response to Plaintiff's Objections to and Motion to Strike Defendant Citibank, N.A.'s Evidence Offered in Support of Reply filed by Veronica Jackson of DLA Piper LLP (US) on behalf of Citibank, NA. (Attachments: # 1 Proof of Service Proof of Electronic Service) (related documents 58 Motion for Summary Judgment) (Jackson, Veronica) (Entered: 08/09/2012)
792012-08-09 Minute Order. Hearing DATE: 08/09/2012, MATTER: PRE-TRIAL STAUS CONFERENCE (fr. 7/9/12) AND DEFENDANT'S MOTION FOR SUMMARY JUDGMENT. DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (251623)). (related documents 58 Motion for Summary Judgment, 71 Minute Order) (Wilkinson, M.) (Entered: 08/09/2012)
802012-08-10 Correspondence Dated August 10, 2012 Regarding Leslie T. Gladstone, Chapter 7 Trustee v. Citigroup, Inc., et al., Hearing on Defendant Citibank N.A.'s Motion for Partial Summary Judgment (8/9/2012) filed by Veronica Jackson on behalf of Citibank, NA. (Attachments: # 1 Proof of Service) (related documents 58 Motion for Summary Judgment) (Jackson, Veronica) Modified on 8/13/2012 (Beckett-Brown, C.). (Entered: 08/10/2012)
812012-08-10 Objection to and Motion to Strike Defendant Citibank, N.A.'s Post-Hearing Letter Brief Re Motion for Partial Summary Judgment filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Leslie T. Gladstone. (Attachments: # 1 Proof of Service) (related documents 58 Motion for Summary Judgment) (Cawdrey, Jeffrey) (Entered: 08/10/2012)
822012-08-10 Defendant Citibank, N.A.'s Memorandum of Law Brief to Address Foundational Requirements for a Records Custodian Under FRE 803(6) Raised During the Hearing on Citibank, N.A.'s Motion for Partial Summary Judgment filed by Veronica Jackson on behalf of Citibank, NA. (Attachments: # 1 Proof of Service) (related documents 58 Motion for Summary Judgment) (Jackson, Veronica) (Entered: 08/10/2012)
832012-08-10 Objection to and Motion to Strike Defendant Citibank, N.A.'s Post-Hearing Memorandum of Law re Motion for Partrial Summary Judgment filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Leslie T. Gladstone. (Attachments: # 1 Proof of Service) (related documents 58 Motion for Summary Judgment) (Cawdrey, Jeffrey) (Entered: 08/10/2012)
842013-01-17 WRITTEN DECISION- NOT FOR PUBLICATION; with BNC Service signed on 1/17/2013. (Crosby, A.C.) (Entered: 01/18/2013)
852013-01-18 Certificate of Mailing on ORDER: I hereby certify that a copy of the Order was mailed this date to the Movant, and if applicable, to the Trustee, the Debtor(s), and the Attorney for the Debtor(s), if any, at their respective addresses as the same appear in the records of this case. Barry K. Lander, Clerk (related documents 84 Memorandum Decision) (Crosby, A.C.) (Entered: 01/18/2013)
862013-01-18 Court Certificate of Mailing with Service by BNC. (related documents 84 Memorandum Decision) Notice Date 01/20/2013. (Admin.) (Entered: 01/20/2013)
872013-01-31 Notice of Lodgment of Order on Order on Defendant Citibank, N.A.'s Motion for Partial Summary Judgment with Service filed by Veronica Jackson of DLA Piper LLP (US) on behalf of Citibank, NA. (Attachments: # 1 Proof of Service) (related documents 46 Motion for Summary Judgment) (Jackson, Veronica) (Entered: 01/31/2013)
882013-02-06 Objection to Defendant Citibank, N.A.'s Proposed Order on Motion for Partial Summary Judgment filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Leslie T. Gladstone. (Attachments: # 1 Proof of Service) (related documents 58 Motion for Summary Judgment) (Cawdrey, Jeffrey) (Entered: 02/06/2013)
892013-02-12 Citibank, N.A. and Citibank (South Dakota), N.A.'s Substitution of Attorney. Involvement of Veronica Jackson Terminated Defendants Citicorp Credit Services, Inc. (USA) and Citibank, N.A.'s Notice of Substitution of Counsel filed by Deborah Schrier-Rape on behalf of Citibank (South Dakota), N.A., Citibank, NA. (Attachments: # 1 Proof of Service) (Schrier-Rape, Deborah) (Entered: 02/12/2013)
902013-02-15 Citibank N.A.'s Response to Plaintiff's Objections to Proposed Order on Motion for Partial Summary Judgment filed by Deborah Schrier-Rape of Goodwin Procter LLP on behalf of Citibank (South Dakota), N.A., Citibank, NA. (Attachments: # 1 Proof of Service) (related documents 46 Motion for Summary Judgment, 58 Motion for Summary Judgment, 87 Notice of Lodgment of Order, 88 Objection) (Schrier-Rape, Deborah) (Entered: 02/15/2013)
912013-02-26 Order NOT APPROVED Defendant Citibank Motion for Partial Summary Judgment; with BNC Service (Related Doc # 46) signed on 2/26/2013. (Elimu, M.) (Entered: 02/27/2013)
922013-02-27 Order Regarding Citibank N.A. Motion for Partial Summary Judgment; with BNC Service (Related Doc # 46) signed on 2/27/2013. (Elimu, M.) (Entered: 02/27/2013)
92.1
932013-02-27 Court Certificate of Mailing with Service by BNC. (related documents 91 Order re: Motion for Summary Judgment) Notice Date 03/01/2013. (Admin.) (Entered: 03/01/2013)
942013-02-27 Court Certificate of Mailing with Service by BNC. (related documents 92 Order re: Motion for Summary Judgment) Notice Date 03/01/2013. (Admin.) (Entered: 03/01/2013)
952013-08-21 Adversary Proceeding Closed. (Peterson, J.)Court Note: Case closed in Error Modified on 10/9/2013 (Hakow, A.). (Entered: 08/21/2013)
962013-10-11 Notice of Hearing on Status Conference with Proof of Service filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Leslie T. Gladstone. HEARING Scheduled for 11/12/2013 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse . (Cawdrey, Jeffrey) Modified on 10/15/2013 (Paluso, R.). (Entered: 10/11/2013)
972013-11-12 Notice of Hearing - Continued Status Conference - with Proof of Service filed by Jeffrey D. Cawdrey of Gordon & Rees LLP on behalf of Leslie T. Gladstone. HEARING Scheduled for 1/13/2014 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse . (Cawdrey, Jeffrey) Modified on 11/13/2013 (Paluso, R.). (Entered: 11/12/2013)
982013-11-12 Minute Order. Hearing DATE: 11/12/2013, MATTER: PRE-TRIAL STATUS CONFERENCE. DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (323515)). HEARING Scheduled for 01/13/2014 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse . (related documents 96 Notice of Hearing) (Cruz, L.) (Entered: 11/12/2013)
992014-01-13 Minute Order. Hearing DATE: 01/13/2014, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 11/12/13). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (327386)). HEARING Scheduled for 03/17/2014 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse . (related documents 96 Notice of Hearing) (Cruz, L.) (Entered: 01/13/2014)
1002014-03-17 Minute Order. Hearing DATE: 03/17/2014, MATTER: PRE-TRIAL STATUS CONFERENCE (fr. 1/13/14). DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (335254)). HEARING Scheduled for 05/05/2014 at 10:00 AM at Courtroom 4, Room 328, Weinberger Courthouse . (related documents 96 Notice of Hearing) (Cruz, L.) (Entered: 03/17/2014)