BULUT v. JP MORGAN CHASE BANK N.A. et al
SARAH A BULUT |
JP MORGAN CHASE BANK N.A., TRACY PAI MANAGEMENT LTD., RUMELIA CAPITAL, GLENRIDGE CAPITAL, GREY MOUNTAIN MANAGEMENT, DAVID CARTU, JOSHUA CARTU, JONATHAN CARTU, LEEAV PERETZ, NATI PERETZ, ABC CORPS. 1 -10 and JOHN DOES 1-10 |
2:2022cv04276 |
June 27, 2022 |
US District Court for the District of New Jersey |
Edward S Kiel |
Kevin McNulty |
John Michael Vazquez |
Other Fraud |
28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act |
None |
Docket Report
This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.
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Filing 13 TEXT ORDER REASSIGNING CASE. Case reassigned to Judge John Michael Vazquez for all further proceedings. Judge Kevin McNulty no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 11/10/22. (ak, ) |
Filing 12 TEXT ORDER: A telephone status conference is scheduled for March 13, 2023 at 10:00 a.m. before Magistrate Judge Edward S. Kiel. The dial in number is 1-888-684-8852 and the access code is 310-0383#. So Ordered by Magistrate Judge Edward S. Kiel on 11/9/2022. (sms) |
Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephone Status Conference held on 11/9/2022. (sms) |
Filing 11 Joint Discovery Plan by JP MORGAN CHASE BANK N.A..(SCHOENFELD, ALAN) |
Filing 10 REPLY to Response to Motion filed by JP MORGAN CHASE BANK N.A. re #6 MOTION to Dismiss (SCHOENFELD, ALAN) |
Filing 9 BRIEF in Opposition filed by SARAH A BULUT re #6 MOTION to Dismiss (Attachments: #1 Exhibit Exhibit A)(BIMONTE, JOSEPH) |
Reset Deadlines as to #6 MOTION to Dismiss . Motion set for 11/7/2022 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (qa, ) |
Filing 8 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion filed by SARAH A BULUT re #6 MOTION to Dismiss (BIMONTE, JOSEPH) |
Filing 7 LETTER ORDER: A telephonic initial scheduling conference shall be held on November 9, 2022 at 9:30 a.m. before Magistrate Judge Edward S. Kiel. The dial in number is 1-888-684-8852 and the access code is 310-0383#. The parties shall file a proposed joint discovery plan no later than three business days before the scheduled initial conference. The Court's form joint discovery plan can be found # here. Signed by Magistrate Judge Edward S. Kiel on 9/26/2022. (sms) |
Filing 6 MOTION to Dismiss by JP MORGAN CHASE BANK N.A.. (Attachments: #1 Memorandum of Law in Support, #2 Exhibit A, #3 Text of Proposed Order)(SCHOENFELD, ALAN) |
Set Deadlines as to #6 MOTION to Dismiss . Motion set for 10/17/2022 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (qa, ) |
The Clerk`s Application for an Extension of time to Answer - The document #5 submitted by JP MORGAN CHASE BANK N.A. has been GRANTED. The answer due date has been set for 9/15/2022. (JB, ) |
Filing 5 Application and Proposed Order for Clerk's Order to extend time to answer as to JPMorgan Chase Bank, N.A... (SCHOENFELD, ALAN) |
Filing 4 Corporate Disclosure Statement by JP MORGAN CHASE BANK N.A. identifying JPMorgan Chase & Co. as Corporate Parent.. (SCHOENFELD, ALAN) |
Filing 3 NOTICE of Appearance by ALAN E. SCHOENFELD on behalf of JP MORGAN CHASE BANK N.A. (SCHOENFELD, ALAN) |
Filing 2 SUMMONS ISSUED as to DAVID CARTU, JONATHAN CARTU, JOSHUA CARTU, GLENRIDGE CAPITAL, GREY MOUNTAIN MANAGEMENT, JP MORGAN CHASE BANK N.A., LEEAV PERETZ, NATI PERETZ, RUMELIA CAPITAL, TRACY PAI MANAGEMENT LTD.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (qa, ) |
Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 402 receipt number ANJDC-13515018) with JURY DEMAND, filed by SARAH A BULUT.(BIMONTE, JOSEPH) |
Case Assigned to Judge Kevin McNulty and Magistrate Judge Edward S. Kiel. (ak, ) |
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