Givens v. Citibank NA

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:09-cv-01096
District Judge James C. Cacheris, presiding
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District Judge James C. Cacheris
Last Updated January 10, 2019 at 1:53 AM EST (6.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Veronica I. Givens, Plaintiff

Represented by Law Offices of Veronica I. Givens

Name Phone Fax E-Mail
Space Veronica I. Givens +1 703 451 8169
v.
Citibank, NA Citibank, NA, Defendant
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co

Represented by Miles & Stockbridge, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Christopher Eugene Brown +1 703 903 9000 +1 703 610 8686 cebrown@milesstockbridge.com
No Logo Edward J Kelly, Defendant
No Logo John C. Dugan, Defendant
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 370 - Fraud or Truth-In-Lending
Timeline
  Entries (19) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 19 Filed: 6/3/2010, Entered: None Court Filing
ORDER that Defendant Citibank, N.A.'s 8 Motion to Dismiss is GRANTED. Plaintiff Veronica I. Givens's pro se Complaint is DISMISSED WITHOUT PREJUDICE. Signed by District Judge James C. Cacheris on 6/3/10. (klau, ) (Entered: 06/03/2010)
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Legal Document (Payment Possibly Required) 18 Filed: 6/3/2010, Entered: None Court Filing
MEMORANDUM OPINION re Motion to Dismiss. Signed by District Judge James C. Cacheris on 6/3/10. (klau, ) (Entered: 06/03/2010)
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Legal Document (Payment Possibly Required) 17 Filed: 6/3/2010, Entered: None
Notice of Hearing Date set for June 18, 2010 re 8 MOTION to Dismiss Plaintiff's Complaint (Brown, Christopher) (Entered: 06/03/2010)
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Legal Document (Payment Possibly Required) 16 Filed: 5/10/2010, Entered: None Court Filing
ORDER Plaintiff filed her opposition titled as Motion in Answer to Respondent's Motion to Dismiss on April 8, 2010. Accordingly, it is hereby ORDERED that: (1) the parties shall have until 5:00 p.m. on Friday, May 21, 2010, to submit, at their option, a supplemental brief, which shall be no more than five pages in length (see order for details). Signed by District Judge James C. Cacheris on 5/10/10. (klau, ) (Entered: 05/10/2010)
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Legal Document (Payment Possibly Required) 15 Filed: 5/4/2010, Entered: None
Amended NOTICE of Hearing by Veronica I. Givens re 14 NOTICE (Attachments: # 1 Letter, # 2 Letter)(clar, ) (Entered: 05/06/2010)
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Legal Document (Payment Possibly Required) 14 Filed: 4/14/2010, Entered: None
NOTICE/Amended Notice of Hearing re Defendant Citibank's Motion to Dismiss by Veronica I. Givens (Attachments: # 1 Envelope, # 2 Letter)(klau, ) (Entered: 04/15/2010)
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Legal Document (Payment Possibly Required) 13 Filed: 4/14/2010, Entered: None
Amended Notice of Hearing May 7, 2010 , 10:00 a.m. by Citibank NA re 8 MOTION to Dismiss Plaintiff's Complaint, 10 Notice of Hearing Date, 11 Notice of Hearing Date (Brown, Christopher) Modified text on 4/15/2010 (klau, ). (Entered: 04/14/2010)
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Legal Document (Payment Possibly Required) 12 Filed: 4/8/2010, Entered: None
MOTION in answer to Motion re 8 MOTION to Dismiss Plaintiff's Complaint filed by Veronica I. Givens. (nmck, ) (Entered: 04/09/2010)
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Legal Document (Payment Possibly Required) 11 Filed: 3/23/2010, Entered: None
Notice of Hearing Date (Amended Notice of Hearing Date) set for 4/23/2010 re 8 MOTION to Dismiss Plaintiff's Complaint (Brown, Christopher) (Entered: 03/23/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 3/22/2010, Entered: None
Notice of Hearing Date on Motion to Dismiss set for 04/16/2010 re 8 MOTION to Dismiss Plaintiff's Complaint (Brown, Christopher) (Entered: 03/22/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 3/18/2010, Entered: None
Memorandum in Support re 8 MOTION to Dismiss Plaintiff's Complaint filed by Citibank NA. (Brown, Christopher) Modified text on 3/19/2010 (klau, ). (Entered: 03/18/2010)
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Legal Document (Payment Possibly Required) 8 Filed: 3/18/2010, Entered: None Motion to Dismiss
MOTION to Dismiss Plaintiff's Complaint by Citibank NA. (Brown, Christopher) (Entered: 03/18/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 3/15/2010, Entered: None
SUMMONS Returned Executed as to Citibank, NA. (served date is missing, called plaintiff to have Sheriff Officer re-submit proof of service) (klau, ) (Entered: 03/16/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 2/22/2010, Entered: None
Summons Issued and given to pro se plaintiff for service by SPS as to Citibank NA. (klau, ) (Entered: 02/23/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 2/17/2010, Entered: None
AFFIDAVIT of Service by mail for Complaint and Notice of Lawsuit and Waiver Form served on CitiBank, NA on 11/9/2009. (tche) (Entered: 02/18/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 2/17/2010, Entered: None
AFFIDAVIT of Service by mail for Complaint and Notice of Lawsuit and Waiver Form served on CitiBank, NA on 10/5/2009. (tche) (Entered: 02/18/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 2/5/2010, Entered: None
Listing of Attached Exhibits by Veronica I. Givens. (Attachments: # 1 Exhibit A - C, # 2 Exhibit D - J, # 3 Exhibit K - O, # 4 Exhibit P - Q, # 5 Exhibit R - Z, # 6 Form 56) (document not signed)(klau, ) (Entered: 02/12/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 2/1/2010, Entered: None Court Filing
ORDER that the plaintiff within 20 days show cause, if any they can, why the action should not be dismissed pursuant to F.R.Civ.P. 4(m). Signed by District Judge James C. Cacheris on 2/1/10. (klau, ) (Entered: 02/01/2010)
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Blank 1 Filed: 9/29/2009, Entered: None
COMPLAINT against Citibank NA, Edward J. Kelly, John C. Dugan ( Filing fee $ 350 receipt number 14683008816.), filed by Veronica I. Givens. (Attachments: # 1 Civil Cover Sheet, # 2 Receipt)(klau, ) (Entered: 09/30/2009)
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