STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED that the above-captioned action be and the same is hereby discontinued with prejudice and without costs to either party as against the other. (Signed by Judge Shira A. Scheindlin on 11/19/2010) (jfe) (Entered: 11/19/2010)
STIPULATION AND ORDER; Status Conference adjourned for 6/10/2010 at 04:30 PM before Judge Shira A. Scheindlin. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 5/3/2010) (tve) Modified on 5/17/2010 (tve). (Entered: 05/03/2010)
STIPULATION AND ORDER FOR THE PRODUCTION AN EXCHANGE OF CONFIDENTIAL INFORMATION...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Shira A. Scheindlin on 12/23/09) (cd) (Entered: 12/28/2009)
LETTER addressed to Mr. Attorney General from Judge Shira A. Scheindlin dated 7/13/09 re: Pursuant to section 2403(a) of title 28 U.S.C., this Court hereby certifies to the Attorney General the fact that the constitutionality of an Act of Congress affecting the public interest has been drawn into question in litigation before this Court. Attached please find the notice required to be filed by Citigroup, Inc., the defendant in both actions, describing the constitutional question. Pursuant to F.R.C.P. 5.1, the Attorney General may intervene within 60 days from the date of notice. Because the notice was submitted to you on 3/10/09, the 60 day period has expired. Nevertheless, please let me know whether you wish to intervene, and if so, by what date you will be able to do so. (tro) (Entered: 07/16/2009)
LETTER addressed to Eric H. Holder Jr. from Judge Shira A. Scheindlin dated 7/13/09 re: that pursuant to section 2403(a) of title 28 of the United States Code, this Court hereby certifies to the Attorney General the fact that the constitutionality of an Act of Congress affecting the public interest has been drawn into question in litigation before this Court. Attached please find the notice required to be filed by Citigroup Inc., the defendant in both actions, describing the constitutional question. Pursuant to Federal Rule of Civil Procedure 5.1, the Attorney General may intervene within 60 days from the date of notice. Because the notice was submitted to you on March 10, 2009, the 60-day period has expired. Nevertheless, please let me know whether you wish to intervene, and if so, by what date you will be able to do so. (pl) (Entered: 07/14/2009)
SCHEDULING ORDER: (1) on March 9, 2009, Citigroup Inc. ("Citigroup") shall submit a pre-motion letter to Chambers with respect to its motion to dismiss Wachovia Corporation v.Citigroup Inc., No 08 Civ. 8503 (SAS) (the "Wachovia Action") and Wells Fargo & Co. v. Citigroup Inc., No. 08 Civ. 8716 (SAS) (the "Wells Fargo Action") for lack of subject matter jurisdiction and related issues; on March 13, 2009, Wells Fargo & Co. ("Wells Fargo") and Wachovia Corporation ("Wachovia") shall submit to Chambers their letter in response to Citigroup's pre-motion letter; on March 11, 2009 at 3:00 p.m., the Court shall entertain argument on Citigroup's motion to remand Citigroup Inc. v. Wachovia Corporation, et al., No. 08 Civ. 8668 (SAS); on March 17, 2009 at 11 :00 a.m., the Court shall hold a pre-motion conference with respect to Citigroup's motions to dismiss the Wachovia and Wells Fargo Actions; on April 15, 2009. Citigroup shall file its motions to dismiss the Wachovia and Wells Fargo Actions; on May 15, 2009, Wachovia and Wells Fargo shall file their oppositions to such motions; on May 29, 2009, Citigroup shall file any replies in further support of such motions; on April 17, 2009, the parties shall file Initial Disclosures pursuant to Fed. R. Civ. P. 26(a)(I); and on May 8, 2009, the parties shall serve initial document requests. (Signed by Judge Shira A. Scheindlin on 3/9/09) (pl) (Entered: 03/11/2009)
CERTIFICATE OF SERVICE of Rule 5.1 Notice of Possible Constitutional Question served on Eric H. Holder, Jr., U.S. Attorney General on March 10, 2009. Service was made by Mail. Document filed by CitiGroup, Inc.. (Fleming, James) (Entered: 03/10/2009)
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by the undersigned counsel, subject to Court approval, that the pretrial conference currently scheduled for February 23, 2009 shall be adjourned to March 4, 2009 at 4:30 p.m. So Ordered (Signed by Judge Shira A. Scheindlin on 2/10/09) (js) (Entered: 02/10/2009)
ORDER FOR INITIAL PRETRIAL CONFERENCE:... Initial Conference set for 2/23/2009 at 04:30 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 2/2/2009) (jpo) (Entered: 02/03/2009)
ORDER Defendant's motion to dismiss the complaint [docket item 19] is denied as moot in light of the filing of an amended complaint. This is without prejudice to any motion defendant may make with respect to the amended complaint. (Signed by Judge Lewis A. Kaplan on 12/16/08) (mme) (Entered: 12/17/2008)
DECLARATION of Peter K. Vigeland in Support re: 19 MOTION to Dismiss.. Document filed by CitiGroup, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Engelmayer, Paul) (Entered: 10/16/2008)
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