Nova Nordeplast Indstria E Comrcio DE Plasticos LTDA et al v. JP Morgan Chase & Co.
| Nova Nordeplast Indstria E Comrcio DE Plsticos LTDA, ACG DO Brasil and Nova Nordeplast Indstria E Comercio DE Plasticos LTDA |
| JP Morgan Chase & Co., John Doe # 1-5 and John Doe Corporation 1-5 |
| 1:2023cv03429 |
| May 5, 2023 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| Ramon E Reyes |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 8 Letter MOTION for Extension of Time to File Response/Reply as to #1 Complaint, #2 Complaint, by JP Morgan Chase & Co.. (Attachments: #1 Certificate of Service) (Berg, James) |
| Filing 7 Unsigned Order to Show Cause by ACG DO Brasil, Nova Nordeplast Indstria E Comercio DE Plasticos LTDA (Attachments: #1 Affidavit Affidavit in Support of Order to Show Cause) (Kaushik, Nitin) |
| Filing 6 SUMMONS Returned Executed by Nova Nordeplast Indstria E Comercio DE Plasticos LTDA, ACG DO Brasil. JP Morgan Chase & Co. served on 6/13/2023, answer due 7/4/2023. (Kaushik, Nitin) |
| Filing 5 Summons Issued as to JP Morgan Chase & Co., John Doe # 1-5, John Doe Corporation 1-5. (TPL) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (TPL) |
| 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. (TPL) |
| Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Ramon E. Reyes, Jr. 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. (TPL) |
| Filing 2 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Nova Nordeplast Indstria E Comrcio DE Plsticos LTDA, ACG DO Brasil. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Summons) (Kaushik, Nitin) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-16674030 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Nova Nordeplast Indstria E Comrcio DE Plsticos LTDA, ACG DO Brasil. (Attachments: #1 Exhibit Copy of Details of Bank Account, #2 Exhibit Copy of Details of Bank Account, #3 Presentation of Candidates Copy of Email sent to JP Morgan Chase) (Kaushik, Nitin) |
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