Owners Gardens Corp. et al v. JPMorgan Chase Bank, N.A.
| Owners Gardens Corp. and Fortris Management Corp. |
| JPMorgan Chase Bank, N.A. |
| Rose Solny, Judah Solny, Shandelle Solny, Royal Bank of Canada, Isaac Solny and Malka Rosenberg Solny |
| 1:2020cv02273 |
| May 20, 2020 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Ann M Donnelly |
| Steven M Gold |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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| Filing 13 Second MOTION for Extension of Time to File Answer to Third-Party Complaint by Royal Bank of Canada. (Attachments: #1 Exhibit Order-Interim [NYSCEF Doc No 260], #2 Exhibit NYSCEF Document List as of 7-17-2020, #3 Exhibit RBC's Verified Amended Complaint [NYSCEF Doc No 161], #4 Exhibit Order To Show Cause And Temporary Restraining Order [NYSCEF Doc No 15], #5 Exhibit Transcript of Decision granting Preliminary Injunction and Expedited Discovery [NYSCEF Doc No 85], #6 Exhibit Order Granting Preliminary Injunction and Expedited Discovery [NYSCEF Doc No 101], #7 Exhibit Decision + Order On Motion [NYSCEF Doc No 138], #8 Exhibit Decision + Order On Motion [NYSCEF Doc No 177], #9 Exhibit Ex Parte Order of Attachment [NYSCEF Doc No 178], #10 Exhibit Sheriff's Certificate of Service and Levy [NYSCEF Doc No 193]) (D'Avanzo, Joseph) |
| Filing 12 Fortris Management Corp. ANSWER to #7 Answer to Complaint,,,, Third Party Complaint,,,, Counterclaim,,, JPMorgan Chase by Fortris Management Corp.. (Rosenfeld, Avinoam) |
RE-SCHEDULING ORDER: Due to a scheduling conflict, the telephonic-initial conference previously scheduled for July 8, 2020 is adjourned to July 28, 2020 at 11:30 a.m. before the undersigned. Each party is directed to call the following conference number: 877-336-1839 and use access code 3482793. Counsel is reminded to submit the initial conference questionnaire two days prior to the conference. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 7/1/2020. (Gillespie, Saudia)
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| Filing 11 Consent MOTION for Extension of Time to File Answer to Third-Party Complaint by Royal Bank of Canada. (D'Avanzo, Joseph) |
| Filing 10 NOTICE of Appearance by Joseph A. D'Avanzo on behalf of Royal Bank of Canada (aty to be noticed) (D'Avanzo, Joseph) |
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ORDER: Granting #11 Motion for Extension of Time to Answer. Defendant Royal Bank of Canada shall answer, move or otherwise respond to the third party complaint by July 23, 2020. Ordered by Magistrate Judge Steven M. Gold on 6/19/2020. (Gillespie, Saudia)
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| Filing 9 THIRD PARTY Summons Issued as to Royal Bank of Canada, Isaac Solny, Judah Solny, Malka Rosenberg Solny, Rose Solny, Shandelle Solny. (Attachments: #1 M. SOLNY, #2 R. SOLNY, #3 S. SOLNY, #4 J. SOLNY, #5 I. SOLNY) (Layne, Monique) (Main Document 9 replaced on 6/1/2020) (Layne, Monique). (Attachment 1 replaced on 6/1/2020) (Layne, Monique). (Attachment 2 replaced on 6/1/2020) (Layne, Monique). (Attachment 3 replaced on 6/1/2020) (Layne, Monique). (Attachment 4 replaced on 6/1/2020) (Layne, Monique). |
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Filing 8
SCHEDULING ORDER: A telephonic-initial conference will be held on July 8, 2020 at 11:00 a.m. before the undersigned. Counsel for all parties must participate. Counsel shall confer with each other, complete the attached initial conference questionnaire and electronically file two days prior to the conference. Each party is directed to call the following conference number: 877-336-1839 and use access code 3482793. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 5/27/2020. (Attachments: #1 Chamber's Individual Rules) (Gillespie, Saudia)
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| Filing 7 ANSWER to Complaint , THIRD PARTY COMPLAINT in Interpleader against Malka Rosenberg Solny, Isaac Solny, Judah Solny, Rose Solny, Royal Bank of Canada, Shandelle Solny, COUNTERCLAIM in Interpleader against Fortris Management Corp. by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A (Deposit Account Agreement), #2 Proposed Summons Request for Issuance of Summons - Royal Bank of Canada, #3 Proposed Summons Request for Issuance of Summons - Malka Rosenberg Solny, #4 Proposed Summons Request for Issuance of Summons - Shandelle Solny, #5 Proposed Summons Request for Issuance of Summons - Rose Solny, #6 Proposed Summons Request for Issuance of Summons - Judah Solny, #7 Proposed Summons Request for Issuance of Summons - Isaac Solny) (Weiss, Andrea) |
| Filing 6 DECLARATION of Gregory P. Feit by JPMorgan Chase Bank, N.A. (Attachments: #1 Exhibit 1 - State Court Order to Show Cause) (Feit, Gregory) |
| Filing 5 CERTIFICATE OF SERVICE by JPMorgan Chase Bank, N.A. re #1 Notice of Removal, (Swearingen, Walter) |
| Filing 4 NOTICE of Appearance by Gregory Phillip Feit on behalf of JPMorgan Chase Bank, N.A. (aty to be noticed) (Feit, Gregory) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Frederic Block for all further proceedings. Judge Ann M Donnelly 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 Roslynn R. Mauskopf on 5/21/2020. (Bowens, Priscilla)
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ORDER REASSIGNING CASE. Case reassigned to Judge Pamela K. Chen for all further proceedings. Judge Frederic Block 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 Roslynn R. Mauskopf on 5/21/2020. (Bowens, Priscilla)
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| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Sica, Michele) |
| Filing 2 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. (Sica, Michele) |
| Filing 1 NOTICE OF REMOVAL by JPMorgan Chase Bank, N.A. from Supreme Court, Kings County, case number 507103/2020. ( Filing fee $ 400 receipt number ANYEDC-12819828) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Summons and Verified Complaint, #3 Exhibit B - Notice of Essential Filing, #4 Exhibit C - Proposed Order to Show Cause, #5 Exhibit D - Request for Judicial Intervention) (Weiss, Andrea) |
| Case Assigned to Judge Ann M Donnelly 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. (Sica, Michele) |
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