U.S. Civil Court Records for the District of South Dakota

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Court Information:
  • Court Name: U.S. Civil Court for the District of South Dakota
Case Information:
  • Case Number: 4:19-cv-04195
  • Case Name: FALONI & ASSOCIATES, LLC v. CITIBANK, N.A.
  • Filing Type: Civil
Filing History
October, 2020
  • October 09, 2020: [Form 52 Report]
September, 2020
  • September 09, 2020: [Memorandum Letter]
  • September 09, 2020: [Order for Discovery Report]
August, 2020
  • August 28, 2020: [Answer to Complaint]
  • August 13, 2020: [Memorandum Opinion and Order]
March, 2020
  • March 12, 2020: [Order on Motion for Leave to File Excess Pages]
  • March 10, 2020: [Reply]
February, 2020
  • February 28, 2020: [Declaration]
  • February 28, 2020: [Response to Motion]
  • February 27, 2020: [Notice of Filing Error]
  • February 25, 2020: [File Excess Pages]
  • February 25, 2020: [Declaration]
  • February 25, 2020: [Response to Motion]
January, 2020
  • January 30, 2020: [Order on Motion to Extend Deadlines]
  • January 29, 2020: [Extend Deadlines]
  • January 22, 2020: [Order on Motion for Admission Pro Hac Vice]
  • January 22, 2020: [Admission Pro Hac Vice]
  • January 22, 2020: [Notice of Appearance]
  • January 21, 2020: [Affidavit in Support of Motion]
  • January 21, 2020: [Memorandum in Support of Motion]
  • January 21, 2020: [Dismiss]
December, 2019
  • December 30, 2019: [Order on Motion to Extend Deadlines]
  • December 23, 2019: [Extend Deadlines]
  • December 19, 2019: [Order on Motion for Admission Pro Hac Vice]
  • December 19, 2019: [Corporate Disclosure Statement]
  • December 19, 2019: [Admission Pro Hac Vice]
  • December 18, 2019: [Notice of Appearance]
  • December 05, 2019: [Letter Sent]
  • December 05, 2019: [Case Assigned/Reassigned]
  • December 05, 2019: [Order Reassigning Case]
  • December 05, 2019: [Order of Recusal]
  • December 04, 2019: [Letter Sent]
  • December 04, 2019: [Case Transferred In - District Transfer (COURT USE ONLY)]
  • December 04, 2019: [Affidavit]
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