Paymentech, LLC et al v. Mainspring Distribution LLC et al
| Paymentech, LLC and JPMorgan Chase Bank, N.A. |
| Mainspring Distribution LLC and Ria Philip |
| Edvin Ovasapyan and Vahe Ovasapyan |
| 1:2019cv02087 |
| April 10, 2019 |
| US District Court for the Eastern District of New York |
| Dora Lizette Irizarry |
| Vera M Scanlon |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
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Filing 29
SCHEDULING ORDER: As discussed during the 7/9/2019 conference (see attached order for additional detail and deadlines), all discovery must be completed by 1/6/2020. On or before 1/6/2020, the Parties will file a joint status report letter confirming that discovery is complete. On or before 2/5/2020, the Parties will initiate any dispositive motions in accordance with the Individual Rules of the District Judge. On or before 3/6/2020, the Parties will file their joint Proposed Pretrial Order. A Telephone Conference is set for 9/24/2019 at 12:30 PM before Magistrate Judge Vera M. Scanlon. Plaintiffs' counsel is to organize a conference call, then phone Chambers at (718) 613-2300 with all counsel on the line. On or before 9/17/2019, the Parties will file a joint status report letter, of no more than three pages, identifying any outstanding discovery disputes. Ordered by Magistrate Judge Vera M. Scanlon on 7/9/2019. (Quinlan, Krista).
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| Filing 28 Proposed Scheduling Order Corrected Proposed Initial Scheduling Order by JPMorgan Chase Bank, N.A. (Burton, William) |
| Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Initial Conference Hearing held on 7/9/2019 in Courtroom 13A South. Beth Moskow-Schnoll and Marjorie Peerce appearing for Plaintiffs. Andrew Smith and Jonathan Cooper appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #2:41-3:07.) (Quinlan, Krista) |
| Filing 27 Proposed Scheduling Order Initial Scheduling Order by JPMorgan Chase Bank, N.A., Paymentech, LLC (Burton, William) |
| Filing 26 Letter Re Non-Appearance of 3rd party defendant Edvin Ovasapyan by Ria Philip (Cooper, Jonathan) |
| Filing 25 ANSWER to #19 Third Party Complaint by Vahe Ovasapyan. (Smith, Andrew) |
| Filing 24 ANSWER to #1 Complaint, by Mainspring Distribution LLC. (Smith, Andrew) |
| Filing 23 NOTICE of Appearance by Andrew Alan Smith on behalf of Mainspring Distribution LLC, Vahe Ovasapyan (aty to be noticed) (Smith, Andrew) |
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ORDER re #15 Letter filed by Paymentech, LLC, JPMorgan Chase Bank, N.A. -- The request to deem the cases related is denied. So Ordered by Chief Judge Dora Lizette Irizarry on 7/1/2019. (Carosella, Christy)
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ORDER granting #22 Motion to Adjourn Conference. At the request of the parties, the 6/17/2019 Initial Conference is rescheduled to 7/9/2019 at 2:30 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The Parties are to refer to #18 and must file the joint proposed scheduling order by 7/8/2019. Ordered by Magistrate Judge Vera M. Scanlon on 6/11/2019. (Quinlan, Krista)
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| Filing 22 MOTION to Adjourn Conference by JPMorgan Chase Bank, N.A., Paymentech, LLC (Burton, William) Modified on 6/11/2019 to add motion. (Quinlan, Krista). |
| Filing 21 THIRD-PARTY Summons Issued as to Edvin Ovasapyan, Vahe Ovasapyan. (Layne, Monique). (Modified on 6/5/2019). (Layne, Monique). |
| Filing 20 Proposed Summons. Re #19 Third Party Complaint by Ria Philip (Cooper, Jonathan) |
| Filing 19 THIRD PARTY COMPLAINT against Edvin Ovasapyan, Vahe Ovasapyan, filed by Ria Philip. (Varghese, Vinoo) |
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Filing 18
SCHEDULING ORDER: As set forth in the attached Order, an Initial Conference is scheduled for 6/17/2019 at 4:00 PM before Magistrate Judge Scanlon in Courtroom 13A South. Plaintiffs' counsel is directed to confirm with Defendants' counsel that all necessary participants are aware of this conference. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 6/13/2019. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference unless in an emergency. Ordered by Magistrate Judge Vera M. Scanlon on 5/20/2019. (Quinlan, Krista)
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| Filing 17 ANSWER to #1 Complaint, , CROSSCLAIM against Mainspring Distribution LLC by Ria Philip. (Cooper, Jonathan) |
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ORDER granting #16 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 5/14/2019. (Oliner, Daniel)
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| Filing 16 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11471959. by JPMorgan Chase Bank, N.A., Paymentech, LLC. (Attachments: #1 Affidavit In Support of Motion to Admit Counsel Pro Hac Vice, #2 Certificates of Good Standing) (Moskow-Schnoll, Beth) |
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Vera M. Scanlon for all further proceedings. Magistrate Judge Steven M. Gold no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Dora Lizette Irizarry on 5/13/2019. (Bowens, Priscilla)
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ORDER: Due to a conflict, the initial conference previously scheduled for June 17, 2019 is canceled. Ordered by Magistrate Judge Steven M. Gold on 5/13/2019. (Gillespie, Saudia)
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| Filing 15 Letter Requesting to Continue to Treat Cases As Related by JPMorgan Chase Bank, N.A., Paymentech, LLC (Peerce, Marjorie) |
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Filing 14
SCHEDULING ORDER: An in-person initial conference will be held at 2:30 a.m. on June 17, 2019 before the undersigned in Courtroom 13-D South. Counsel for all parties must attend. Plaintiffs' counsel is directed to immediately confirm this conference date and time with defendants' counsel. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 5/8/2019. (Attachments: #1 Chamber's Individual Rules) (Gillespie, Saudia)
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| Filing 13 NOTICE by JPMorgan Chase Bank, N.A., Paymentech, LLC re #11 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11451837. Motion to Appear Pro Hac Vice (Burton, William) |
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ORDER: Granting #11 Motion for Leave to Appear Pro Hac Vice. Attorney William J. Burton shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Steven M. Gold on 5/8/2019. (Gillespie, Saudia)
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| Filing 12 AFFIDAVIT in Support re #11 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11451837. by JPMorgan Chase Bank, N.A., Paymentech, LLC. (Burton, William) |
| NOTICE: Pursuant to Local Rule 1.3(c), an attorney seeking to be admitted pro hac vice must file an affidavit in support of their motion that is notarized. Counsel shall file a revised affidavit forthwith. (Gillespie, Saudia) |
| Filing 11 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11451837. by JPMorgan Chase Bank, N.A., Paymentech, LLC. (Attachments: #1 Affidavit In Support of Motion to Admit Counsel Pro Hac Vice, #2 Certificates of Good Standing) (Burton, William) |
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ORDER: Granting #10 Motion for Extension of Time to Answer. Defendant Ria Philip shall answer, move or otherwise respond to the complaint by 5/17/2019. Ordered by Magistrate Judge Steven M. Gold on 5/6/2019. (Gillespie, Saudia)
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| Filing 10 MOTION for Extension of Time to File Answer by Ria Philip. (Varghese, Vinoo) |
| Filing 9 NOTICE of Appearance by Jonathan M Cooper on behalf of Ria Philip (aty to be noticed) (Cooper, Jonathan) |
| Filing 8 NOTICE of Appearance by Vinoo P. Varghese on behalf of Ria Philip (aty to be noticed) (Varghese, Vinoo) |
| Filing 7 SUMMONS Returned Executed by Paymentech, LLC, JPMorgan Chase Bank, N.A.. Mainspring Distribution LLC served on 4/12/2019, answer due 5/3/2019. (Peerce, Marjorie) |
| Filing 6 SUMMONS Returned Executed by Paymentech, LLC, JPMorgan Chase Bank, N.A.. Ria Philip served on 4/12/2019, answer due 5/3/2019. (Peerce, Marjorie) |
| Filing 5 Notice of Related Case. (Bowens, Priscilla) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
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ORDER REASSIGNING CASE. Case reassigned to Chief Judge Dora Lizette Irizarry for all further proceedings. Judge Raymond J. Dearie no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Ordered by Chief Judge Dora Lizette Irizarry on 4/11/2019. (Bowens, Priscilla)
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| Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Ria summons) (Bowens, Priscilla) |
| Case assigned to Judge Raymond J. Dearie and Magistrate Judge Steven M. Gold. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against Mainspring Distribution LLC, Ria Philip filing fee $ 400, receipt number ANYEDC-11371497 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Paymentech, LLC, JPMorgan Chase Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Proposed Summons to Mainspring Distribution LLC, #3 Proposed Summons Proposed Summons to Ria Philip) (Peerce, Marjorie) |
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