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21-000509 Maria D. Morcillo vs. Citibank N.A./Ipbciti Citigroup Global Markets, Inc.
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 23, 2021.

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Date
Proceedings
PDF:
Date: 07/23/2021
Proceedings: Agency Final Order filed.
PDF:
Date: 07/23/2021
Proceedings: Agency Final Order Dismissing Petition for Relief from an Unlawful Employment Practice filed.
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Date: 07/21/2021
Proceedings: Agency Final Order
PDF:
Date: 07/21/2021
Proceedings: Agency Final Order
PDF:
Date: 04/23/2021
Proceedings: Amended Order Closing Files and Relinquishing Jurisdiction.
PDF:
Date: 04/23/2021
Proceedings: Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 04/01/2021
Proceedings: Order of Consolidation (DOAH Case Nos. 21-0508 and 21-0509)
PDF:
Date: 04/01/2021
Proceedings: Respondent's Reply to Petitioner's Response to Order to Show Cause filed.
PDF:
Date: 03/30/2021
Proceedings: Petitioner's Response to Order to Show Cause filed.
PDF:
Date: 03/26/2021
Proceedings: Order Granting Extension of Time.
PDF:
Date: 03/25/2021
Proceedings: Unopposed Motion for Extension of Time to Respond to Order to Show Cause filed.
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Date: 03/19/2021
Proceedings: Order to Show Cause.
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Date: 03/18/2021
Proceedings: Parties' Joint Response to Initial Order of February 16, 2021 filed.
PDF:
Date: 03/18/2021
Proceedings: CITI's Motion to Compel Arbitration and Dismiss, or Alternatively to Stay, with Incorporated Memorandum of Law filed.
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Date: 03/10/2021
Proceedings: Order Denying Joint Motion to Extend Deadlines.
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Date: 03/09/2021
Proceedings: Joint Motion to Extend Deadlines filed.
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Date: 03/03/2021
Proceedings: Order Granting Extension of Time.
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Date: 03/02/2021
Proceedings: Joint Motion To Extend Deadlines filed.
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Date: 02/24/2021
Proceedings: Notice of Appearance (Daniel Stabile) filed.
PDF:
Date: 02/23/2021
Proceedings: Notice of Appearance (Rene Gonzalez-LLorens) filed.
PDF:
Date: 02/23/2021
Proceedings: Order Granting Extension of Time.
PDF:
Date: 02/23/2021
Proceedings: Joint Motion to Extend Deadlines filed.
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Date: 02/16/2021
Proceedings: Initial Order.
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Date: 02/12/2021
Proceedings: Employment Complaint of Discrimination filed.
PDF:
Date: 02/12/2021
Proceedings: Notice of Determination: No Reasonable Cause filed.
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Date: 02/12/2021
Proceedings: Determination: No Reasonable Cause filed.
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Date: 02/12/2021
Proceedings: Petition for Relief filed.
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Date: 02/12/2021
Proceedings: Transmittal of Petition filed by the Agency.

Case Information

Judge:
ROBERT S. COHEN
Date Filed:
02/12/2021
Date Assignment:
02/16/2021
Last Docket Entry:
07/23/2021
Location:
Miami, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
 

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