Nypl v. JP Morgan Chase & Co.
Petitioner: Lisa McCarthy, an individual, Mad Travel, Inc., AKA Travel Leaders, Valarie Jolly, an individual, Go Everywhere, Inc., a corporation, William Rubinsohn, on behalf of themselves and those similarly situated, DBA Rubinsohn Travel and John Nypl
Respondent: Bank of America, N.A., JP Morgan Chase & Co., Bank of America Corporation, HSBC Bank (USA), N.A., HSBC North American Holdings Inc., Citigroup, Inc., UBS AG, Barclays PLC, JPMorgan Chase Bank, N.A., Citicorp, Citibank, N.A., Barclays Capital, Inc. and Royal Bank of Scotland, plc
Case Number: 22-698
Filed: April 4, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2022 Filing 15 ATTORNEY, Andrew A. Ruffino, [ # 13 ], in place of attorney Alan M. Wiseman, SUBSTITUTED.[3291434] [22-698] [Entered: 04/05/2022 01:08 PM]
April 5, 2022 Filing 14 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [ # 13 ], on behalf of Respondents Citibank, N.A., Citicorp and Citigroup, Inc., FILED.[3291431] [22-698] [Entered: 04/05/2022 01:06 PM]
April 5, 2022 Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Respondent Citibank, N.A., Citicorp and Citigroup, Inc., FILED. Service date 04/05/2022 by CM/ECF. [3291429] [22-698] [Entered: 04/05/2022 01:04 PM]
April 5, 2022 Filing 12 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [11], on behalf of Respondents Citibank, N.A., Citicorp and Citigroup, Inc., FILED.[3291424] [22-698] [Entered: 04/05/2022 12:56 PM]
April 5, 2022 Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Respondent Citibank, N.A., Citicorp and Citigroup, Inc., FILED. Service date 04/05/2022 by CM/ECF. [3291410] [22-698] [Entered: 04/05/2022 12:42 PM]
April 4, 2022 Filing 7 EXHIBITS, volume(s) 5 of 5, on behalf of Petitioners Go Everywhere, Inc., Valarie Jolly, Mad Travel, Inc., Lisa McCarthy, John Nypl and William Rubinsohn, FILED. Service date 04/04/2022 by email, US mail.[3291015] [22-698] [Entered: 04/04/2022 11:11 PM]
April 4, 2022 Filing 6 EXHIBITS, volume(s) 4 of 5, on behalf of Petitioners Go Everywhere, Inc., Valarie Jolly, Mad Travel, Inc., Lisa McCarthy, John Nypl and William Rubinsohn, FILED. Service date 04/04/2022 by US mail, email.[3291014] [22-698] [Entered: 04/04/2022 11:10 PM]
April 4, 2022 Filing 5 EXHIBITS, volume(s) 3 of 5, on behalf of Petitioners Go Everywhere, Inc., Valarie Jolly, Mad Travel, Inc., Lisa McCarthy, John Nypl and William Rubinsohn, FILED. Service date 04/04/2022 by email, US mail.[3291012] [22-698] [Entered: 04/04/2022 11:08 PM]
April 4, 2022 Filing 4 EXHIBITS, volume(s) 2 of 5, on behalf of Petitioners Go Everywhere, Inc., Valarie Jolly, Mad Travel, Inc., Lisa McCarthy, John Nypl and William Rubinsohn, FILED. Service date 04/04/2022 by US mail, email.[3291011] [22-698] [Entered: 04/04/2022 11:06 PM]
April 4, 2022 Filing 3 EXHIBITS, volume(s) 1 of 5, on behalf of Petitioners Go Everywhere, Inc., Valarie Jolly, Mad Travel, Inc., Lisa McCarthy, John Nypl and William Rubinsohn, FILED. Service date 04/04/2022 by US mail.[3291010] [22-698] [Entered: 04/04/2022 11:00 PM]
April 4, 2022 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/18/2022, RECEIVED.[3291009] [22-698] [Entered: 04/04/2022 10:55 PM]
April 4, 2022 Filing 1 MOTION, for leave to appeal (FRCP23(f)), on behalf of Petitioners Go Everywhere, Inc., Valarie Jolly, Mad Travel, Inc., Lisa McCarthy, John Nypl and William Rubinsohn, FILED. Service date 04/04/2022 by US mail.[3291008] [22-698] [Entered: 04/04/2022 10:54 PM]

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Search for this case: Nypl v. JP Morgan Chase & Co.
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Petitioner: Lisa McCarthy, an individual
Represented By: Joseph M. Alioto Sr.
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Petitioner: Mad Travel, Inc., AKA Travel Leaders
Represented By: Joseph M. Alioto Sr.
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Petitioner: Valarie Jolly, an individual
Represented By: Joseph M. Alioto Sr.
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Petitioner: Go Everywhere, Inc., a corporation
Represented By: Joseph M. Alioto Sr.
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Petitioner: William Rubinsohn, on behalf of themselves and those similarly situated, DBA Rubinsohn Travel
Represented By: Joseph M. Alioto Sr.
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Petitioner: John Nypl
Represented By: Joseph M. Alioto Sr.
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Respondent: Bank of America, N.A.
Represented By: Adam Selim Hakki Esq.
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Respondent: JP Morgan Chase & Co.
Represented By: Tansy Woan Esq.
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Respondent: Bank of America Corporation
Represented By: Adam Selim Hakki Esq.
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Respondent: HSBC Bank (USA), N.A.
Represented By: James Matthew Goodin Esq.
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Respondent: HSBC North American Holdings Inc.
Represented By: James Matthew Goodin Esq.
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Respondent: Citigroup, Inc.
Represented By: Andrew A. Ruffino
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Respondent: UBS AG
Represented By: Eric Jonathan Stock
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Respondent: Barclays PLC
Represented By: Adam Seth Paris Esq.
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Respondent: JPMorgan Chase Bank, N.A.
Represented By: Tansy Woan Esq.
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Respondent: Citicorp
Represented By: Andrew A. Ruffino
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Respondent: Citibank, N.A.
Represented By: Andrew A. Ruffino
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Respondent: Barclays Capital, Inc.
Represented By: Adam Seth Paris Esq.
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Respondent: Royal Bank of Scotland, plc
Represented By: Neal A. Potischman
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