Citibank, N.A. v. Epstein, et al
| New York Southern District Court | |
| Judge: | Sidney H Stein |
| Case #: | 1:02-cv-05332 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1391 Personal Injury |
| Case Filed: | Jul 11, 2002 |
| Terminated: | Jul 26, 2005 |
| Last checked: Sunday Feb 08, 2026 7:49 PM EST |
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Defendant
Jeffrey E. Epstein
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Represented By
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Defendant
Financial Trust Company, Inc.
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Represented By
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Plaintiff
Citibank, N.A.
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Represented By
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| Docket last updated: 74 minutes ago |
| Tuesday, July 26, 2005 | ||
| 26 | 26 STIPULATION AND ORDER OF DISMISSAL, IT IS HEREBY STIPULATED AND AGREED by the parties to this action, by their respective undersigned counsel of record, that the above enttitled action be, and the same hereby is, dismissed with prejudice and without costs to any of the parties as against the other. (Signed by Judge John G. Koeltl on 7/25/05) (dt, ) | |
| Thursday, December 18, 2003 | ||
| 25 | 25 TRANSCRIPT of proceedings held on 9/17/03 before Judge Sidney H. Stein.(ml, ) Modified on 1/6/2004 (kkc, ). | |
| Wednesday, September 17, 2003 | ||
| 24 | 24 ORDER; dismissing [16-1] motion for summary judgment pursuant to Rule 56 of the FRCP on each of the first and second claims for relief asserted in the complaint in this action without prejudice as moot; granting [7-1] motion for an order, purs. to Rules 1, 12 and 13(a) of the FRCP, dismissing the Complaint, granting [7-2] motion for an order, the proceedings should be stayed pending the adjudication of the first-filed action and this action is stayed; the Clerk of Court is directed to place this action on the suspense calendar . ( signed by Judge Sidney H. Stein ); (pl) | |
| 23 | 23 STIPULATION and ORDER; that the counsel representing defendants in this matter Gerald B. Lefcourt, P.C., in the place of Arent Fox Kinter Plotkin & Kahn, PLLC . ( signed by Judge Sidney H. Stein ) (pl) | |
| 22 | 22 NOTICE of attorney appearance for Jeffrey E. Epstein, Financial Trust by Gerald B. Lefcourt. (cd) | |
| Thursday, October 24, 2002 | ||
| 21 | 21 SUPPLEMENTAL DECCLARATION of EDWARD S. FEIG by Jeffrey E. Epstein, Financial Trust Re: . in response to the latest mudslinging tactic by Citibank. (vb) | |
| Tuesday, October 22, 2002 | ||
| 20 | 20 REPLY MEMORANDUM by Citibank, N.A. re: [16-1] motion for summary judgment pursuant to Rule 56 of the FRCP on each of the first and second claims for relief asserted in the complaint in this action. (kw) | |
| 19 | 19 RULE 56.1 STATEMENT filed by Jeffrey E. Epstein, Financial Trust. . (kw) | |
| 18 | 18 MEMORANDUM OF LAW by Jeffrey E. Epstein, Financial Trust in opposition to [16-1] motion for summary judgment pursuant to Rule 56 of the FRCP on each of the first and second claims for relief asserted in the complaint in this action. . (kw) | |
| 17 | 17 MEMORANDUM OF LAW by Citibank, N.A. in support of [16-1] motion for summary judgment pursuant to Rule 56 of the FRCP on each of the first and second claims for relief asserted in the complaint in this action. (kw) | |
| Wednesday, October 09, 2002 | ||
| 15 | 15 REPLY DECLARATION of Edward S. Feig by Jeffrey E. Epstein, Financial Trust in support re: [7-1] motion for an order, purs. to Rules 1, 12 and 13(a) of the FRCP, dismissing the Complaint, [7-2] motion for an order, the proceedings should be stayed pending the adjudication of the first-filed action (sac) | |
| 14 | 14 REPLY MEMORANDUM by Jeffrey E. Epstein, Financial Trust in support re: [7-1] motion for an order, purs. to Rules 1, 12 and 13(a) of the FRCP, dismissing the Complaint, [7-2] motion for an order, the proceedings should be stayed pending the adjudication of the first-filed action. (sac) | |
| 13 | 13 AFFIDAVIT of Dayle Davison by Citibank, N.A. in opposition to [7-1] motion for an order, purs. to Rules 1, 12 and 13(a) of the FRCP, dismissing the Complaint, [7-2] motion for an order, the proceedings should be stayed pending the adjudication of the first-filed action. (sac) | |
| 12 | 12 AFFIDAVIT of Marshall H. Fishman by Citibank, N.A. in opposition to [7-1] motion for an order, purs. to Rules 1, 12 and 13(a) of the FRCP, dismissing the Complaint, [7-2] motion for an order, the proceedings should be stayed pending the adjudication of the first-filed action. (sac) | |
| 11 | 11 MEMORANDUM OF LAW by Citibank, N.A. in opposition to [7-1] motion for an order, purs. to Rules 1, 12 and 13(a) of the FRCP, dismissing the Complaint, [7-2] motion for an order, the proceedings should be stayed pending the adjudication of the first-filed action. (sac) | |
| 10 | 10 DECLARATION of Edward S. Feig by Jeffrey E. Epstein, Financial Trust in support Re: [7-1] motion for an order, purs. to Rules 1, 12 and 13(a) of the FRCP, dismissing the Complaint, [7-2] motion for an order, the proceedings should be stayed pending the adjudication of the first-filed action. (sac) | |
| 9 | 9 RULE 1.9 CERTIFICATE filed by Jeffrey E. Epstein, Financial Trust. (sac) | |
| 8 | 8 MEMORANDUM OF LAW by Jeffrey E. Epstein, Financial Trust in support of [7-1] motion for an order, purs. to Rules 1, 12 and 13(a) of the FRCP, dismissing the Complaint, [7-2] motion for an order, the proceedings should be stayed pending the adjudication of the first-filed action. (sac) | |
| Monday, September 30, 2002 | ||
| 6 | 6 STIPULATION; defendants shall serve their reply submission in further support of their motion to dismiss or stay, and their submission in opposition to plaintiff's motion for summary judgment, on 10/8/02; plaintiff shall serve its reply submission in further support of its motion for summary judgment on 10/22/02 ; both defendant's motion to dismiss or stay and plaintiff's motion for summary judgment shall be returnable before the Court on 10/24/02; each party shall file its respective motion papers, and provide the Court with courtesy copies, in accordance with Judge Stein's individual rules of practice; the parties jointly request that oral argument be held with respect to both motions at the Court's earliest available time . ( signed by Judge Sidney H. Stein ) (kkc) | |
| Friday, September 20, 2002 | ||
| 16 | 16 NOTICE OF MOTION (FILED ON SERVICE DATE) by Citibank, N.A., for summary judgment pursuant to Rule 56 of the FRCP on each of the first and second claims for relief asserted in the complaint in this action . Return Date 10/11/02. Annexed affidavit of Vita Cusumano and the statement pursuant to Local Civil Rule 56.1. (kw) Modified on 10/28/2002 | |
| Tuesday, September 03, 2002 | ||
| 7 | 7 NOTICE OF MOTION (Filed on Service Date) by Jeffrey E. Epstein, Financial Trust for an order, purs. to Rules 1, 12 and 13(a) of the FRCP, dismissing the Complaint ; or, in the alternative, for an order, the proceedings should be stayed pending the adjudication of the first-filed action ; Return Date 9/26/02. (sac) | |
| Friday, August 16, 2002 | ||
| 5 | 5 STIPULATION and ORDER, that defendants' time to answer, move or otherwise respond to the complaint in the above-captioned action is hereby extended to and including 9/3/02 . ( signed by Judge Sidney H. Stein ) (dle) | |
| Friday, August 02, 2002 | ||
| 4 | 4 ORDER, Counsel are directed to appear in courtroom 23A on 9/13/02, at 10:30 a.m. for an initial case management conference purs. to FRCP 16 . ( signed by Judge Sidney H. Stein ); Copies mailed. (sb) | |
| Wednesday, July 17, 2002 | ||
| 3 | 3 AFFIDAVIT OF SERVICE of summons, complaint & rule 1.9 statement as to Jeffrey E. Epstein by first class mail on 7/15/02 . Answer due on 8/5/02 for Jeffrey E. Epstein . (db) | |
| 3 | 3 AFFIDAVIT OF SERVICE of summons, complaint & rule 1.9 statement as to Financial Trust by Helen Kim on 7/15/02 . Answer due on 8/5/02 for Financial Trust . (db) | |
| 3 | 3 AFFIDAVIT OF SERVICE of summons, complaint & rule 1.9 as to Jeffrey E. Epstein by Helen Kim on 7/15/02 . Answer due on 8/5/02 for Jeffrey E. Epstein . (db) | |
| Thursday, July 11, 2002 | ||
| 2 | 2 RULE 1.9 CERTIFICATE filed by Citibank, N.A. . (jol) | |
| 1 | 1 COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 444722. (jol) | |
| Magistrate Judge Theodore H. Katz is so designated. (jol) | ||