CASALASPRO et al v. JPMORGAN CHASE BANK, N.A.
| Michael P. Casalaspro, Ann Marie mersereau and Cazza Construction, LLC |
| JPMORGAN CHASE BANK, N.A. |
| 3:2023cv02814 |
| May 23, 2023 |
| US District Court for the District of New Jersey |
| J Brendan Day |
| Zahid N Quraishi |
| Other Fraud |
| 28 U.S.C. § 1442 Notice of Removal |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 20
CONSENT ORDER that this matter is dismissed with prejudice and the Clerk of the Court is directed to close the case. Signed by Judge Zahid N. Quraishi on 7/21/2023. (jdg)
|
| ***Civil Case Terminated. (jdg) |
| Filing 19 Proposed Order by MICHAEL P. CASALASPRO, CAZZA CONSTRUCTION, LLC, ANN MARIE MERSEREAU. (BAUCHNER, JOSHUA) |
| Filing 18 Letter from the Parties providing status update. (SMITH, LOUIS) |
|
Filing 17
LETTER ORDER that any further extension request may trigger a conference call with the Court. Signed by Judge Zahid N. Quraishi on 7/10/2023. (jdg)
|
| Filing 16 Letter from the Parties providing status update. (SMITH, LOUIS) |
|
Filing 15
LETTER ORDER granting request to be given through Friday, 7/7/2023 to provide a further update to the Court, by which time the Parties are hopeful they will be able to finalize a written settlement agreement. Signed by Judge Zahid N. Quraishi on 6/26/2023. (jal, )
|
| Filing 14 Letter from the Parties providing status update. (SMITH, LOUIS) |
|
Filing 13
LETTER ORDER extending the deadline to provide a status update until 6/23/2023. Signed by Judge Zahid N. Quraishi on 6/16/2023. (jdg)
|
| Filing 12 Letter from the Parties providing status update and requesting extension of time through June 23, 2023 to provide further update. (SMITH, LOUIS) |
| Text Minute Entry for proceedings held before Judge Zahid N. Quraishi: Telephone Status Conference held on 6/8/2023. (kas) |
| Filing 11 Letter from Defendant JPMorgan Chase Bank, N.A. requesting pre-motion conference regarding its intended motion to dismiss the Complaint. (SMITH, LOUIS) |
| Filing 10 BRIEF in Opposition to Plaintiffs' Preliminary Injunction Motion (Attachments: #1 Declaration of Cristina Pitre, #2 Exhibit A to Pitre Declaration)(SMITH, LOUIS) |
|
Filing 9
CONSENT ORDER that the May 16 Order is modified to permit Chase to liftthe restriction on Account 7198. It is further ordered that the May 16 Order is modified to permit Chase to lift the restriction on Account 6617. Signed by Judge Zahid N. Quraishi on 6/2/2023. (kht)
|
| Reset Hearings: Please take notice that the Conference Call on for 6/7/2023 is RESCHEDULED TO 6/8/2023 at 02:30 PM before Judge Zahid N. Quraishi. Please dial into 888-398-2342 code 3570932 (kas) |
| Filing 8 Letter from Anthony Sango. (Attachments: #1 Proposed Order)(SANGO, ANTHONY) |
|
Filing 7
TEXT ORDER that Defendant is hereby ORDERED to reply to Plaintiff's letter #4 by no later than May 30, 2023. The Court will hold a telephone conference on June 7, 2023 at 11:30 AM to discuss the contents of the letters. Counsel can call our conference line: 888-398-2342 access code 3570932. So Ordered by Judge Zahid N. Quraishi on 5/26/2023. (kas)
|
| Filing 6 Letter from Louis Smith on behalf of Defendant JPMorgan Chase Bank, N.A. re #4 Letter. (SMITH, LOUIS) |
| Filing 5 NOTICE of Appearance by ANTHONY SANGO on behalf of MICHAEL P. CASALASPRO, CAZZA CONSTRUCTION, LLC, ANN MARIE MERSEREAU (SANGO, ANTHONY) |
| Filing 4 Letter from Anthony Sango. (Attachments: #1 Proposed Order amending State's Temporary Restraint Order)(SANGO, ANTHONY) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised, when entering a first appearance in a case, counsel should add their name when prompted. The Clerks office has added Anthony Sango as representing MICHAEL P. CASALASPRO, ANN MARIE MERSEREAU and CAZZA CONSTRUCTION, LLC in this case. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (kht) |
| CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Party Information is to be entered in CAPITAL LETTERS . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, ) |
| Judge Zahid N. Quraishi and Magistrate Judge J. Brendan Day added. (jdg) |
| Filing 3 NOTICE of Appearance by REBECCA GARIBOTTO ZISEK on behalf of JPMORGAN CHASE BANK, N.A. (ZISEK, REBECCA) |
| Filing 2 Corporate Disclosure Statement by JPMORGAN CHASE BANK, N.A. identifying JPMorgan Chase & Co. as Corporate Parent.. (SMITH, LOUIS) |
| Filing 1 NOTICE OF REMOVAL by JPMORGAN CHASE BANK, N.A. from Middlesex County Law Division, case number MID-L-2669-23. ( Filing and Admin fee $ 402 receipt number ANJDC-14338216), filed by JPMORGAN CHASE BANK, N.A.. (Attachments: #1 Civil Cover Sheet)(SMITH, LOUIS) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
