BULUT v. JP MORGAN CHASE BANK N.A. et al
Plaintiff: SARAH A BULUT
Defendant: 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
Case Number: 2:2022cv04276
Filed: June 27, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Edward S Kiel
Referring Judge: Kevin McNulty
2 Judge: John Michael Vazquez
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2022 Opinion or Order 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, )
November 9, 2022 Opinion or Order 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)
November 9, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephone Status Conference held on 11/9/2022. (sms)
November 4, 2022 Opinion or Order Filing 11 Joint Discovery Plan by JP MORGAN CHASE BANK N.A..(SCHOENFELD, ALAN)
October 31, 2022 Opinion or Order Filing 10 REPLY to Response to Motion filed by JP MORGAN CHASE BANK N.A. re #6 MOTION to Dismiss (SCHOENFELD, ALAN)
October 24, 2022 Opinion or Order Filing 9 BRIEF in Opposition filed by SARAH A BULUT re #6 MOTION to Dismiss (Attachments: #1 Exhibit Exhibit A)(BIMONTE, JOSEPH)
October 4, 2022 Opinion or Order 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, )
October 3, 2022 Opinion or Order 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)
September 26, 2022 Opinion or Order 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)
September 15, 2022 Opinion or Order 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)
September 15, 2022 Opinion or Order 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, )
August 25, 2022 Opinion or Order 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, )
August 24, 2022 Opinion or Order Filing 5 Application and Proposed Order for Clerk's Order to extend time to answer as to JPMorgan Chase Bank, N.A... (SCHOENFELD, ALAN)
August 24, 2022 Opinion or Order Filing 4 Corporate Disclosure Statement by JP MORGAN CHASE BANK N.A. identifying JPMorgan Chase & Co. as Corporate Parent.. (SCHOENFELD, ALAN)
August 24, 2022 Opinion or Order Filing 3 NOTICE of Appearance by ALAN E. SCHOENFELD on behalf of JP MORGAN CHASE BANK N.A. (SCHOENFELD, ALAN)
June 27, 2022 Opinion or Order 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, )
June 27, 2022 Opinion or Order 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)
June 27, 2022 Opinion or Order Case Assigned to Judge Kevin McNulty and Magistrate Judge Edward S. Kiel. (ak, )

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Plaintiff: SARAH A BULUT
Represented By: JOSEPH MICHAEL BIMONTE
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Defendant: JP MORGAN CHASE BANK N.A.
Represented By: ALAN E. SCHOENFELD
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Defendant: TRACY PAI MANAGEMENT LTD.
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Defendant: RUMELIA CAPITAL
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Defendant: GLENRIDGE CAPITAL
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Defendant: GREY MOUNTAIN MANAGEMENT
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Defendant: DAVID CARTU
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Defendant: JOSHUA CARTU
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Defendant: JONATHAN CARTU
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Defendant: LEEAV PERETZ
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Defendant: NATI PERETZ
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Defendant: ABC CORPS. 1 -10
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Defendant: JOHN DOES 1-10
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