JPMorgan Chase Bank, N.A. v. GDV Builders Corp. et al
| JPMorgan Chase Bank, N.A. |
| Gasper D. Vitale, Rock the Gasper Equities, LLC and GDV Builders Corp. |
| 1:2024cv05718 |
| August 15, 2024 |
| US District Court for the Eastern District of New York |
| Ann M Donnelly |
| Lara K Eshkenazi |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on September 20, 2024. A more recent docket listing may be available from PACER.
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| Filing 9 SUMMONS Returned Executed by JPMorgan Chase Bank, N.A.. Gasper D. Vitale served on 9/17/2024, answer due 10/8/2024. (Attachments: #1 Exhibit Summons Issued by Clerk's Office) (Di Domenico, Timothy) |
| Filing 8 SUMMONS Returned Executed by JPMorgan Chase Bank, N.A.. GDV Builders Corp. served on 8/19/2024, answer due 9/9/2024. (Attachments: #1 Exhibit Summons Issued by Clerk's Office) (Di Domenico, Timothy) |
| Filing 7 SUMMONS Returned Executed by JPMorgan Chase Bank, N.A.. Rock the Gasper Equities, LLC served on 8/19/2024, answer due 9/9/2024. (Attachments: #1 Exhibit Summons Issued by Clerk's Office) (Di Domenico, Timothy) |
ORDER OF RECUSAL. Magistrate Judge Vera M. Scanlon recused. Case reassigned to Magistrate Judge Lara K. Eshkenazi for all further proceedings Type of Recusal PARTYOrdered by Magistrate Judge Vera M. Scanlon on 8/26/2024. (AM)
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| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
| Filing 5 Summons Issued as to GDV Builders Corp., Gasper D. Vitale, Rock the Gasper Equities, LLC. (CV) |
| Filing 4 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (CV) |
| Case Assigned to Judge Ann M. Donnelly 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. (CV) |
| Filing 3 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A.. (Di Domenico, Timothy) |
| Filing 2 Proposed Summons. Re #1 Complaint, by JPMorgan Chase Bank, N.A. (Di Domenico, Timothy) |
| Filing 1 COMPLAINT against GDV Builders Corp., Gasper D. Vitale, Rock the Gasper Equities, LLC filing fee $ 405, receipt number ANYEDC-18182558 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Assignment, #2 Civil Cover Sheet Civil Cover Sheet) (Di Domenico, Timothy) |
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