Case: Saldana v. Citibank

U.S. Court of Appeals for the Seventh Circuit

Saldana v. Citibank Fed Svg Bk

Saladana v. Citibank

COMPLAINT; jury demand - Civil cover sheet - Appearance(s) of Ronald Alan Schy, Norman Rifkind, Geena Diane Cohen as attorney(s) for plaintiff Maria N Saldana with Rule 39 affidavits of Norman Rifkind and Geena D. Cohen ( original and one copy summons(es) issued.) ( Documents: 1-1 through 1-5) (cdh) Modified on 07/14/1993 (Entered: 07/14/1993)

RULE 39 letter mailed to Ronald Alan Schy (cdh) (Entered: 07/14/1993)

RETURN OF SERVICE executed upon defendant Citibank Fed Svg Bk on 7/21/93 (cdh) (Entered: 07/23/1993)

ANSWER by defendant Citibank Fed Svg Bk to complaint; Notice of filing. (cdh) (Entered: 08/02/1993)

ATTORNEY APPEARANCE for defendant Citibank Fed Svg Bk by Alan Norris Salpeter, Lynne M. Raimondo (cdh) (Entered: 08/02/1993)

RULE 39 Affidavit of Alan Norris Salpeter (cdh) (Entered: 08/02/1993)

RULE 39 Affidavit of Lynne M. Raimondo (cdh) (Entered: 08/02/1993)

RULE 39 Affidavit of Ronald Alan Schy (Unavailable for docketing). (cdh) (Entered: 08/16/1993)

AMENDED ANSWER by defendant Citibank Fed Svg Bk to complaint; Notice of filing. (cdh) (Entered: 08/16/1993)

RESPONSE by defendant Citibank Fed Svg Bk to Davidson's motion to quash subpoena and for a protective order (Exhibits); Notice of filing. (cdh) (Entered: 11/04/1993)

MOTION by defendant Citibank Fed Svg Bk for judgment on the pleadings with respect to plaintiff's state law claim. (Exhibits); Notice of motion. (cdh) (Entered: 11/09/1993)

MINUTE ORDER of 11/4/93 by Hon. James B. Zagel : Status hearing sest for 01/06/94 at 10:00 am. Motion for judgment on the pleadings with respect to plaintiff's state law claim [10-1] entered and continued to 01/6/94. No notice (cdh) (Entered: 11/09/1993)

MOTION by Donald Davidson to quash subpoena and for protective order (Exhibits); Notice of motion. (cdh) (Entered: 11/09/1993)

MINUTE ORDER of 11/4/93 by Hon. James B. Zagel : Denying motion to quash subpoena [12-1], Granting motion for protective order [12-2] No notice (cdh) (Entered: 11/09/1993)

TRANSCRIPT of proceedings for the following date(s): 11/04/93 Before Honorable James B. Zagel (cdh) (Entered: 11/18/1993)

MEMORANDUM, OPINION, AND ORDER (cdh) (Entered: 11/29/1993)

MINUTE ORDER of 11/22/93 by Hon. James B. Zagel : Denying defendant's motion for judgment on the pleadings with respect to plaintiff's state law claim. [10-1]. Enter memorandum opinion and order. Mailed notice (cdh) (Entered: 11/29/1993)

ORDER (cdh) Modified on 03/31/1994 (Entered: 12/10/1993)

ORDER (cdh) (Entered: 01/07/1994)

MINUTE ORDER of 12/9/93 by Hon. James B. Zagel : Enter agreed protective "order". No notice (cdh) (Entered: 01/07/1994)

MINUTE ORDER of 1/6/94 by Hon. James B. Zagel : Status hearing held; continued to 02/24/94 at 10:00 am. Attorney Daniel Delaney is given leave to file his additional appearance. No notice (cdh) (Entered: 01/10/1994)

ATTORNEY APPEARANCE for defendant Citibank Fed Svg Bk by Daniel J. Delaney (cdh) (Entered: 01/10/1994)

RULE 39 Affidavit of Daniel J. Delaney (cdh) (Entered: 01/10/1994)

MINUTE ORDER of 2/24/94 by Hon. James B. Zagel : Status hearing held; continued to 04/28/94 at l0:00 a.m. No notice (ldg) (Entered: 03/03/1994)

MINUTE ORDER of 4/28/94 by Hon. James B. Zagel : Status hearing held; continued to 05/19/94 at 10:00 a.m. No notice (tlm) (Entered: 05/06/1994)

MINUTE ORDER of 5/19/94 by Hon. James B. Zagel : Status hearing held; continued to 07/14/94 at 10:00 a.m. Mailed notice (tlm) (Entered: 05/23/1994)

MINUTE ORDER of 7/14/94 by Hon. James B. Zagel : Status hearing held; continued to 08/31/94 at 10:00 a.m. No notice (tlm) (Entered: 07/15/1994)

MOTION by Defendant Citibank Fed Svg Bk for entry of agreed protective order ; Notice of motion. (tlm) (Entered: 07/25/1994)

PROTECTIVE ORDER (Exhibit). (tlm) (Entered: 07/25/1994)

MINUTE ORDER of 7/20/94 by Hon. James B. Zagel : Granting defendant's motion for entry of agreed protective order [28-1]. Telephoned notice (tlm) (Entered: 07/25/1994)

MINUTE ORDER of 8/31/94 by Hon. James B. Zagel : Status hearing held; continued to 11/30/94 at 10:00 a.m. Close of discovery 11/30/94. No notice (tlm) (Entered: 09/08/1994)

MOTION by defendant for leave to file appearance of additional counsel ; Notice of motion. (tlm) (Entered: 09/09/1994)

MINUTE ORDER of 9/1/94 by Hon. James B. Zagel : Granting defendant's motion for leave to file appearance of additional counsel. [32-1] Telephoned notice (tlm) (Entered: 09/09/1994)

ADDITIONAL ATTORNEY APPEARANCE for Citibank Fed Svg Bk by Robert J. Kriss (tlm) (Entered: 09/14/1994)

RULE 39 Affidavit of Robert J. Kriss (tlm) (Entered: 09/14/1994)

MINUTE ORDER of 11/30/94 by Hon. James B. Zagel : Status hearing held; continued to 01/04/95 at 10:00 a.m. No notice (tlm) (Entered: 12/09/1994)

MINUTE ORDER of 2/22/95 by Hon. James B. Zagel : Status hearing held; continued to 4/5/95 at 10:00 am. No notice (fce) (Entered: 03/01/1995)

RESPONSE by plaintiff Maria N Saldana to defendant's motion to compel (Exhibits). (smm) (Entered: 03/15/1995)

MOTION by defendant Citibank Fed Svg Bk to compel (Attachment); Notice of motion. (smm) (Entered: 03/16/1995)

AFFIDAVIT of James R. Loewenberg (smm) (Entered: 03/16/1995)

MINUTE ORDER of 3/15/95 by Hon. James B. Zagel : Defendant's motion to compel granted [40-1]. No notice. (smm) (Entered: 03/16/1995)

SCHEDULE set on 4/5/95 by Hon. James B. Zagel : Status hearing held and continued to 05 May 95 at 10:00. No notice (drw) (Entered: 04/17/1995)

SCHEDULE set on 5/5/95 by Hon. James B. Zagel : Status hearing held and continued to 16 Jun 95 at 10:00. No notice (drw) (Entered: 05/12/1995)

SCHEDULE set on 6/16/95 by Hon. James B. Zagel : Status hearing held and continued to 10:00 8/18/95 . No notice (drw) (Entered: 06/20/1995)

NOTICE by plaintiff Maria N Saldana of change of address and telephone number (smm) (Entered: 06/27/1995)

SCHEDULE set on 8/18/95 by Hon. James B. Zagel : Status hearing held and continued to 10:00 11/2/95 . No notice (drw) (Entered: 08/28/1995)

NOTICE of filing by defendant Citibank Fed Svg Bk (Exhibits). (smm) (Entered: 10/31/1995)

MOTION by defendant Citibank Fed Svg Bk for leave to file appearance of additional counsel ; Notice of motion. (smm) (Entered: 11/06/1995)

MINUTE ORDER of 11/2/95 by Hon. James B. Zagel : Status hearing held; continued to 1/17/96 at 10:00 a.m. Motion for leave to file appearance of additional counsel granted [45-1]. No notice. (smm) (Entered: 11/06/1995)

ATTORNEY APPEARANCE for defendant Citibank Fed Svg Bk by Mary Ann Spiegel (smm) (Entered: 11/06/1995)

RULE 39 Affidavit of Mary Ann Spiegel (smm) (Entered: 11/06/1995)

SCHEDULE set on 11/2/95 by Hon. James B. Zagel : Status hearing held and continued to 10:00 1/17/96 . No notice (drw) (Entered: 11/06/1995)

SCHEDULE set on 1/17/96 by Hon. James B. Zagel : Status hearing held and continued to 10:00 5/3/96 . Motion for summary judgment is due 4:30 4/5/96 . Service of motion 2/23/95. Service of answer brief 3/22/95. Service of reply to answer 4/5/96. No notice (drw) (Entered: 01/29/1996)

MINUTE ORDER of 3/26/96 by Hon. James B. Zagel : Granting agreed motion for a one-week extension of time. [49-1] Service of answer brief to motion for summary judgment extended to 03/29/96. Service of reply to answer brief extended to 04/19/96. Telephoned notice (eav) (Entered: 04/02/1996)

MOTION by plaintiff for a one-day extension to serve her oversized memorandum of law ; Notice of motion (fce) (Entered: 04/17/1996)

MINUTE ORDER of 4/10/96 by Hon. James B. Zagel : Granting plaintiff's motion for a one-day extension to serve her oversized memorandum of law [51-1] No notice (fce) (Entered: 04/17/1996)

MOTION by defendant for summary judgment ; Notice of filing (eav) (Entered: 05/03/1996)

Document Sealed (pursuant to Court Order) (eav) (Entered: 05/03/1996)

MEMORANDUM by defendant in support of its motion for summary judgment [53-1] (eav) (Entered: 05/03/1996)

LOCAL RULE 12(m) Statement of uncontroverted facts by defendant (eav) (Entered: 05/03/1996)

MEMORANDUM by plaintiff in opposition to defendant's motion for summary judgment [53-1] (eav) (Entered: 05/03/1996)

LOCAL RULE 12(N) response to defendant's Local Rule 12(M) statement and plaintiff's statement of facts that require the denial of summary judgement by plaintiff (eav) (Entered: 05/03/1996)

REPLY memorandum by defendant in support of its motion for summary judgment (fce) (Entered: 08/19/1996)

LOCAL RULE 12(m) response to plaintiff's Local Rule 12(n) statement of facts by defendant (fce) (Entered: 08/19/1996)

SCHEDULE set on 5/20/96 by Hon. James B. Zagel : Status hearing reset to 9:00 6/21/96 . Mailed notice (drw) (Entered: 05/20/1996)

MEMORANDUM, OPINION, AND ORDER (eav) (Entered: 06/13/1996)

MINUTE ORDER of 6/12/96 by Hon. James B. Zagel : Defendant's motion [53-1] for summary judgment is granted. Enter memorandum opinion and order. Mailed notice (eav) (Entered: 06/13/1996)

ENTERED JUDGMENT (eav) (Entered: 06/13/1996)

SCHEDULE set on 6/21/96 by Hon. James B. Zagel : Status hearing held. No notice (drw) (Entered: 06/25/1996)

NOTICE OF APPEAL by plaintiff from motion minute order dated 06/12/96 [59-1] [60-1] [61-1] ($105.00 paid) (hp) (Entered: 07/16/1996)

TRANSMITTED to the 7th Circuit the short record on appeal regarding [62-1]. Mailed notice to all counsel. (hp) (Entered: 07/16/1996)

ACKNOWLEDGEMENT of receipt of short record on appeal USCA 96-2732 (Attachments) (eav) (Entered: 07/19/1996)

TRANSMITTED to the 7th Circuit the long record on appeal no. 96-2732 consisting of one volume of pleadings, together with one volume of transcript of proceedings and one vault item, filed under separate certificate. Mailed notice to all counsel. (hp) (Entered: 07/29/1996)

MOTION by defendant to correct the record and supplement the record on appeal (Exhibit); Notice of motion (fce) (Entered: 08/19/1996)

MINUTE ORDER of 8/16/96 by Hon. James B. Zagel : Granting defendant's motion to correct the record [64-1] and supplement the record on appeal [64-2] No notice (fce) (Entered: 08/19/1996)

Document Sealed (pursuant to Court Order) (fce) (Entered: 08/19/1996)

TRANSMITTED to the 7th Circuit supplement to appeal no. 96-2732 consisting of two small volumes of exhibits and one vault item. Mailed notice to all counsel. (fce) (Entered: 08/20/1996)

CERTIFIED COPY of order from the 7th Circuit: The parties have settled this matter in accordance with discussions held under Federal Rule of Appellate Procedure 33. Accordingly, the appeal is Dismissed pursuant to Federal Rule of Appellate Procedure 42(b). [62-1] (96-2732) (Attachments) (eav) (Entered: 01/10/1997)

LETTER from the 7th Circuit returning the record on appeal no. 96-2732 consisting of one volume of pleadings, one volume of transcripts and one volume of exhibits (eav) (Entered: 02/28/1997)

LETTER from the 7th Circuit returning the record on appeal no. 96-2732 consisting of one volume of exhibits under seal and one volume of in camera material (eav) (Entered: 08/23/2000)