2:22-CV-04056
04/14/2022
Pending - Other Pending
Civil Right - Employment Discrimination
Willie J. Epps, Jr
Scott Shultz
Citibank, N.A.
Citicorp LLC
Citigroup Inc.
Brooke Amos Davids
Attorney at TGH Litigation LLC
28 N. 8Th Street, Suite 317
Columbia, MO 65201
Julianne O'Bannon Germinder
Attorney at TGH Litigation LLC
28 N. 8Th Street, Suite 317
Columbia, MO 65201
J Andrew Hirth
Attorney at TGH Litigation LLC
28 N. 8Th Street, Suite 317
Columbia, MO 65201
Eric A. Todd
Attorney at Ogletree, Deakins, Nash, Smoak, & Stewart, P.C.
7700 Bonhomme Avenue, Suite 650
St. Louis, MO 63105
(#20) ORDER granting #7 motion to compel arbitration and stay proceedings. Signed on 5/28/2022 by Magistrate Judge Willie J. Epps, Jr. (Moore, Kaitlin) (Entered: 05/28/2022)
(#19) SUGGESTIONS in opposition re #7 MOTION to compel Arbitration and Stay Proceedings Surreply filed by J Andrew Hirth on behalf of Plaintiff Scott Shultz. Reply suggestions due by 6/7/2022 unless otherwise directed by the court. (Related document(s) #7 ) (Hirth, J Andrew) (Entered: 05/24/2022)
Exhibit Proposed Surreply
Main Document
(#15) MOTION to amend/correct by Interlineation filed by Brooke Amos Davids on behalf of Scott Shultz. Suggestions in opposition/response due by 6/3/2022 unless otherwise directed by the court. (Davids, Brooke) (Entered: 05/20/2022)
(#14) REPLY SUGGESTIONS to motion re #7 MOTION to compel Arbitration and Stay Proceedings filed by Eric A. Todd on behalf of Defendant Citibank, N.A.. (Related document(s) #7 ) (Todd, Eric) (Entered: 05/19/2022)
(#13) SUGGESTIONS in opposition re #7 MOTION to compel Arbitration and Stay Proceedings filed by J Andrew Hirth on behalf of Plaintiff Scott Shultz. Reply suggestions due by 5/19/2022 unless otherwise directed by the court. (Related document(s) #7 ) (Hirth, J Andrew) (Entered: 05/05/2022)
(#12) RULE 16 NOTICE. Proposed scheduling order due by 7/3/2022. Rule 26 conference due by 6/12/2022. The parties must follow the formatting of Judge Epps' example scheduling and trial order posted at https://www.mow.uscourts.gov/judges/epps. Signed on 5/5/2022 by Magistrate Judge Willie J. Epps, Jr. (Moore, Kaitlin) (Entered: 05/05/2022)
Main Document
(#13) SUGGESTIONS in opposition re #7 MOTION to compel Arbitration and Stay Proceedings filed by J Andrew Hirth on behalf of Plaintiff Scott Shultz. Reply suggestions due by 5/19/2022 unless otherwise directed by the court. (Related document(s) #7 ) (Hirth, J Andrew) (Entered: 05/05/2022)
MAP General Order
Main Document
(#4) NOTICE of filing of Notice of Removal by Citibank, N.A. (Todd, Eric) (Entered: 04/14/2022)
(#3) DISCLOSURE OF CORPORATE INTERESTS filed by Eric A. Todd on behalf of Defendant Citibank, N.A..(Todd, Eric) (Entered: 04/14/2022)
(#2) NOTICE of appearance by Eric A. Todd on behalf of Citibank, N.A. (Todd, Eric) (Entered: 04/14/2022)
Exhibit A - State Court File
Civil Cover Sheet Civil Cover Sheet
Main Document
Docket(#20) ORDER granting #7 motion to compel arbitration and stay proceedings. Signed on 5/28/2022 by Magistrate Judge Willie J. Epps, Jr. (Moore, Kaitlin) (Entered: 05/28/2022)
Docket(#19) SUGGESTIONS in opposition re #7 MOTION to compel Arbitration and Stay Proceedings Surreply filed by J Andrew Hirth on behalf of Plaintiff Scott Shultz. Reply suggestions due by 6/7/2022 unless otherwise directed by the court. (Related document(s) #7 ) (Hirth, J Andrew) (Entered: 05/24/2022)
Docket(#18) ORDER granting #17 Motion for Leave to File Plaintiff's Surreply in Opposition to Defendant's Motion to Compel Arbitration. Plaintiff is granted leave to file the proposed surreply [17-1] as a separate and independent electronic docket entry on or before March 31, 2022. Signed on 5/24/2022 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Kaitlin) (Entered: 05/24/2022)
Docket(#17) MOTION for leave to file Surreply in Opposition to Defendant's Motion to Compel Arbitration filed by J Andrew Hirth on behalf of Scott Shultz. Suggestions in opposition/response due by 6/7/2022 unless otherwise directed by the court. (Attachments: #1 Exhibit Proposed Surreply)(Hirth, J Andrew) (Entered: 05/24/2022)
Docket(#16) ORDER granting #15 motion to amend/correct complaint by interlineation. Without objection from the Defendant, Citibank/Citicorp/Citigroup Inc. is amended by interlineation to Citibank, N.A. Signed on 5/23/2022 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Kaitlin) (Entered: 05/23/2022)
Docket(#15) MOTION to amend/correct by Interlineation filed by Brooke Amos Davids on behalf of Scott Shultz. Suggestions in opposition/response due by 6/3/2022 unless otherwise directed by the court. (Davids, Brooke) (Entered: 05/20/2022)
Docket(#14) REPLY SUGGESTIONS to motion re #7 MOTION to compel Arbitration and Stay Proceedings filed by Eric A. Todd on behalf of Defendant Citibank, N.A.. (Related document(s) #7 ) (Todd, Eric) (Entered: 05/19/2022)
DocketNOTICE of filing: Mediation and Assessment Program Reminder: Your Designation of Mediator is due soon (filed as an ADR event in CM/ECF). See Notice of Inclusion and MAP General Order for specifics. (ADI, MAP) (Entered: 05/11/2022)
Docket(#13) SUGGESTIONS in opposition re #7 MOTION to compel Arbitration and Stay Proceedings filed by J Andrew Hirth on behalf of Plaintiff Scott Shultz. Reply suggestions due by 5/19/2022 unless otherwise directed by the court. (Related document(s) #7 ) (Hirth, J Andrew) (Entered: 05/05/2022)
Docket(#12) RULE 16 NOTICE. Proposed scheduling order due by 7/3/2022. Rule 26 conference due by 6/12/2022. The parties must follow the formatting of Judge Epps' example scheduling and trial order posted at https://www.mow.uscourts.gov/judges/epps. Signed on 5/5/2022 by Magistrate Judge Willie J. Epps, Jr. (Moore, Kaitlin) (Entered: 05/05/2022)
Docket(#9) NOTICE of filing Notice to State Court of Notice of Removal by Citibank, N.A. (Todd, Eric) (Entered: 04/27/2022)
Docket(#8) SUGGESTIONS in support re #7 MOTION to compel Arbitration and Stay Proceedings filed by Eric A. Todd on behalf of Defendant Citibank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #7 ) (Todd, Eric) (Entered: 04/21/2022)
Docket(#7) MOTION to compel Arbitration and Stay Proceedings filed by Eric A. Todd on behalf of Citibank, N.A.. Suggestions in opposition/response due by 5/5/2022 unless otherwise directed by the court. (Todd, Eric) (Entered: 04/21/2022)
Docket(#6) ORDER ON PRETRIAL PROCEDURES. Service must be obtained on all defendants within forty (40) days of the date of this Order unless otherwise authorized by the Court. Signed on 4/14/2022 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Kaitlin) (Entered: 04/14/2022)
DocketNOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to plaintiff and defendant: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click # here for instructions. Form due by 5/5/2022 unless otherwise directed by the court. (Warren, Melissa) (Entered: 04/14/2022)
Docket(#5) NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Warren, Melissa) (Entered: 04/14/2022)
Docket(#4) NOTICE of filing of Notice of Removal by Citibank, N.A. (Todd, Eric) (Entered: 04/14/2022)
Docket(#3) DISCLOSURE OF CORPORATE INTERESTS filed by Eric A. Todd on behalf of Defendant Citibank, N.A..(Todd, Eric) (Entered: 04/14/2022)
Docket(#2) NOTICE of appearance by Eric A. Todd on behalf of Citibank, N.A. (Todd, Eric) (Entered: 04/14/2022)
Docket(#1) NOTICE OF REMOVAL from Circuit Court of Camden County, case number 22CM-CC00015, filed by Eric A. Todd. Filing fee $402, receipt number AMOWDC-7888143. (Attachments: #1 Civil Cover Sheet , #2 Exhibit A - State Court File)(Todd, Eric) (Entered: 04/14/2022)
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