Moore v. JP Morgan Chase & Co. et al
Plaintiff: Madeleine Moore
Defendant: JP Morgan Chase & Co. and JPMorgan Chase Bank, N. A.
Case Number: 1:2021cv06493
Filed: November 22, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Diane Gujarati
Referring Judge: Vera M Scanlon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2021 Filing 5 NOTICE Designating Case To Arbitration.This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7. The Rule requires the Clerk of Court to designate and process for compulsory arbitration "all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs." Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7. An Arbitration Hearing will be scheduled after an Answer is filed. (Credle, Rita)
November 23, 2021 CASE REFERRED to Arbitration. (Credle, Rita)
November 22, 2021 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)
November 22, 2021 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)
November 22, 2021 Filing 2 Corporate Disclosure Statement by JP Morgan Chase & Co., JPMorgan Chase Bank, N. A. identifying Corporate Parent Vanguard Group for JP Morgan Chase & Co.; Corporate Parent JP Morgan Chase & Co. for JPMorgan Chase Bank, N. A.. (Valenziano, Anthony)
November 22, 2021 Filing 1 NOTICE OF REMOVAL by JP Morgan Chase & Co., JPMorgan Chase Bank, N. A. from New York Supreme Court, Queens County, case number 715196/2021. ( Filing fee $ 402 receipt number BNYEDC-15050564) (Attachments: #1 Civil Cover Sheet) (Valenziano, Anthony)
November 22, 2021 This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Bowens, Priscilla)
November 22, 2021 Case Assigned to Judge Diane Gujarati and Magistrate Judge Vera M. Scanlon. 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)

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Plaintiff: Madeleine Moore
Represented By: Juan Carlos Restrepo-Rodriguez
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Defendant: JP Morgan Chase & Co.
Represented By: Anthony Carmine Valenziano
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Defendant: JPMorgan Chase Bank, N. A.
Represented By: Anthony Carmine Valenziano
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