Singh v. JP Morgan Chase Bank NA et al
Plaintiff: Mera Singh
Defendant: JP Morgan Chase Bank NA, Citibank NA, Merrick Bank Corporation and Comenity Capital Bank
Case Number: 1:2024cv01271
Filed: February 20, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Robert M Levy
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2024 Filing 19 NOTICE of Appearance by Craig Carley Marchiando on behalf of Mera Singh (aty to be noticed) (Marchiando, Craig)
April 15, 2024 Filing 18 ANSWER to #1 Complaint, by Citibank NA. (Schell, Jacquelyn)
April 3, 2024 Opinion or Order ORDER granting #17 Second MOTION for Extension of Time to File Answer to Complaint. JP Morgan Chase Bank NA answer due 4/29/2024. Ordered by Magistrate Judge Robert M. Levy on 4/3/2024. (JM)
April 3, 2024 Opinion or Order ORDER granting #14 Consent MOTION for Extension of Time to File Answer - Citibank NA answer due 4/15/2024. Ordered by Magistrate Judge Robert M. Levy on 4/3/2024. (JM)
April 2, 2024 Filing 17 Second MOTION for Extension of Time to File Answer to Complaint by JP Morgan Chase Bank NA. (Kandel, Tyler)
March 14, 2024 Filing 16 WAIVER OF SERVICE Returned Executed by Mera Singh. Merrick Bank Corporation waiver sent on 3/14/2024, answer due 5/13/2024. (Pierre, Abel)
March 12, 2024 Filing 15 WAIVER OF SERVICE Returned Executed by Mera Singh. Comenity Capital Bank waiver sent on 3/11/2024, answer due 5/10/2024. (Pierre, Abel)
March 11, 2024 Filing 14 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Citibank NA. (Schell, Jacquelyn)
March 7, 2024 Filing 13 NOTICE of Appearance by Lauren Christina Watson on behalf of JP Morgan Chase Bank NA (aty to be noticed) (Watson, Lauren)
March 7, 2024 Opinion or Order ORDER granting #12 Motion for Extension of Time to Answer. JP Morgan Chase Bank NA answer due 4/15/2024. Ordered by Magistrate Judge Robert M. Levy on 3/7/2024. (AM)
March 6, 2024 Filing 12 MOTION for Extension of Time to File Answer re #1 Complaint, by JP Morgan Chase Bank NA. (Kandel, Tyler)
March 6, 2024 Filing 11 NOTICE of Appearance by Tyler Jay Kandel on behalf of JP Morgan Chase Bank NA (aty to be noticed) (Kandel, Tyler)
February 26, 2024 Filing 10 SUMMONS Returned Executed by Mera Singh. Merrick Bank Corporation served on 2/22/2024, answer due 3/14/2024. (Pierre, Abel)
February 26, 2024 Filing 9 SUMMONS Returned Executed by Mera Singh. Comenity Capital Bank served on 2/22/2024, answer due 3/14/2024. (Pierre, Abel)
February 26, 2024 Filing 8 SUMMONS Returned Executed by Mera Singh. Citibank NA served on 2/22/2024, answer due 3/14/2024. (Pierre, Abel)
February 26, 2024 Filing 7 SUMMONS Returned Executed by Mera Singh. JP Morgan Chase Bank NA served on 2/22/2024, answer due 3/14/2024. (Pierre, Abel)
February 20, 2024 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM)
February 20, 2024 Filing 5 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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 is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (SDM)
February 20, 2024 Filing 4 Summons Issued as to Citibank NA, Comenity Capital Bank, JP Morgan Chase Bank NA, Merrick Bank Corporation. (SDM)
February 20, 2024 Filing 3 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Mera Singh (Pierre, Abel)
February 20, 2024 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Mera Singh (Pierre, Abel)
February 20, 2024 Filing 1 COMPLAINT against Citibank NA, Comenity Capital Bank, JP Morgan Chase Bank NA, Merrick Bank Corporation filing fee $ 405, receipt number ANYEDC-17584376 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Mera Singh. (Pierre, Abel)

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Plaintiff: Mera Singh
Represented By: Abel L. Pierre
Represented By: Craig Carley Marchiando
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Defendant: JP Morgan Chase Bank NA
Represented By: Lauren Christina Watson
Represented By: Tyler Jay Kandel
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Defendant: Citibank NA
Represented By: Jacquelyn N. Schell
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Defendant: Merrick Bank Corporation
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Defendant: Comenity Capital Bank
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