Starrantino v. JP Morgan Chase Bank N.A. et. al.
| Carmello Starrantino and Carmelo Starrantino |
| John Doe and JP Morgan Chase Bank N.A. |
| 2:2021cv03397 |
| June 16, 2021 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| A Kathleen Tomlinson |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on July 30, 2021. A more recent docket listing may be available from PACER.
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SCHEDULING ORDER: In light of Judge Azrack's July 27, 2021 Order staying this action, the Initial Conference scheduled for August 20, 2021 is adjourned without date. Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/30/2021. (Ameri, Mana)
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ORDER STAYING CASE: This action is stayed sine die, pending the outcome of the state court litigation. Ordered by Judge Joan M. Azrack on 7/27/2021. (Simmons, James)
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ORDER denying #5 Motion for Pre Motion Conference. Ordered by Judge Joan M. Azrack on 7/27/2021. (Simmons, James)
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ORDER denying #6 Motion for Pre Motion Conference Ordered by Judge Joan M. Azrack on 7/27/2021. (Simmons, James)
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Filing 7
INITIAL CONFERENCE SCHEDULING ORDER: An Initial Conference is set for August 20, 2021 at 11:00 A.M. before Magistrate Judge A. Kathleen Tomlinson. The Court will provide advance notice as to the manner in which the conference will be conducted. No later than two business days before the Initial Conference, counsel for the parties must submit, by means of electronic filing on the Court's ECF system, a Joint Proposed Discovery Plan. SEE ATTACHED ORDER FOR ADDITIONAL DETAILS. Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/9/2021. (Ameri, Mana)
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| Filing 6 Letter MOTION for pre motion conference Pre-motion conference letter and response to Defendant's letter by Carmelo Starrantino (Attachments: #1 Exhibit Exhibit A - Stipulation, #2 Exhibit Exhibit B - Supplemental Summons and Amended Complaint) (Smith, David) Modified on 7/2/2021 to edit to a motion(Cubano, Jazmin). |
| Filing 5 Letter MOTION for pre motion conference regarding proposed motion to dismiss complaint by JP Morgan Chase Bank N.A.. (Attachments: #1 Index of Exhibits, #2 Exh. 1 Complaint, Starrantino v. JPMorgan Chase Bank, N.A., #3 Exh. 2 Complaint, Starrantino v. Palm Contracting & Development LLC et al., (N.Y. Cnty. Sup. Ct. Index No. 653896/2019) (the New York County Action), #4 Exh. 3 Answer, Affirmative Defenses and Counterclaims of Cann, Palm and Jeanine Cann in New York County Action, #5 Exh. 4 Chases Signature Card for the Wiring Account, #6 Exh. 5 Accountants Letter provided to Chase confirming Cann is 100% owner of Palms shares, #7 Exh. 6 Status Conference Order, dated May 26, 2021, in New York County Action, #8 Exh. 7 Starrantinos certification to Chase, dated October 11, 2018, that he and Cann each own 50% of the shares of Palm) (Neumann, Ronald) |
| Filing 4 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. (Flanagan, Doreen) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) |
| Case Assigned to Judge Joan M. Azrack and Magistrate Judge A. Kathleen Tomlinson. 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. (Flanagan, Doreen) |
| Filing 2 Corporate Disclosure Statement by JP Morgan Chase Bank N.A. identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate Vanguard Group, Inc. for JP Morgan Chase Bank N.A.. (Neumann, Ronald) |
| Filing 1 NOTICE OF REMOVAL by JP Morgan Chase Bank N.A. from Supreme Court of the State of New York, County of Nassau, Case Number 605653/2021. Was the Disclosure Statement on the Civil Cover Sheet completed - No. ( Filing fee $ 402 receipt number ANYEDC-14569988) (Attachments: #1 Exhibit A - All Pleadings and Process, #2 Civil Cover Sheet) (Neumann, Ronald) Modified on 6/17/2021 (Flanagan, Doreen). |
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