Goldstein v. Wratschko et al
| Munro Goldstein |
| Arnold Wratschko, WASM, LLC., Patricia Louise Roberts, Fabucredit Corp. LLC., JP Morgan Chase Bank and Bank of America, N.A. |
| 2:2023cv02045 |
| March 16, 2023 |
| US District Court for the Eastern District of New York |
| Gary R Brown |
| Anne Y Shields |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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| Filing 17 Letter Pltf Resp to Deft Ltr for Pre-Mot Conf by Munro Goldstein (Benjamin, Jeffrey) |
ORDER granting DE 16 Motion for Extension of Time to File Response/Reply DE 15. Plaintiff's motion for an extension of time to file their response is GRANTED on consent. Plaintiff shall file a response on or before May 5, 2023. Ordered by Judge Gary R. Brown on 4/21/2023. (MR)
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| Filing 16 Joint MOTION for Extension of Time to File Response/Reply as to #15 Letter, Order,,,,, of 4/7/23 by Munro Goldstein. (Benjamin, Jeffrey) |
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ORDER granting DE 15 Motion for Pre Motion Conference. A pre-motion telephone conference is scheduled for June 5, 2023 at 10:30 AM before Judge Gary R. Brown, at which time the parties should be prepared to address Defendants' anticipated motion pursuant to Rule 12 of the Federal Rules of Civil Procedure, DE 15. The parties are to call (888) 363-4734 using ACCESS CODE 4132441 five minutes prior to the designated time.The parties are on notice that in appropriate cases, the pre-motion letter and the response, along with the parties' arguments made at the pre-motion conference, may be construed at the discretion of the Court as the motion itself. Arguments not raised in the pre-motion letters or during the pre-motion conference shall be deemed waived. See In re Best Payphones, Inc., 450 F. App'x 8, 15 (2d Cir. 2011).At the conference, the Court will issue a briefing schedule if necessary. Plaintiffs are directed to respond to DE 15 in accordance with the undersigned's individual rules by April 21, 2023. Before requesting an adjournment, the parties shall meet and confer and submit a joint letter with several proposed dates. The parties and other attendees to the conference are also reminded that the recording of any proceeding of the Court, including this conference, is prohibited under Local Rule 1.8.Ordered by Judge Gary R. Brown on 4/7/2023. (MR)
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| Filing 15 Letter to Hon. Gary R. Brown, U.S.D.J. by JP Morgan Chase Bank (Parker, Scott) |
| Filing 14 Corporate Disclosure Statement by JP Morgan Chase Bank (Attachments: #1 Certificate of Service) (Parker, Scott) |
| Filing 13 NOTICE of Appearance by Scott W. Parker on behalf of JP Morgan Chase Bank (aty to be noticed) (Attachments: #1 Certificate of Service) (Parker, Scott) |
| Filing 12 Summons Issued as to Bank of America, N.A., JP Morgan Chase Bank. (JC) |
| Filing 11 Proposed Summons. Re #1 Complaint, by Munro Goldstein (Benjamin, Jeffrey) |
| Filing 10 Summons Issued as to Fabucredit Corp. LLC., Patricia Louise Roberts, WASM, LLC., Arnold Wratschko. (JC) |
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ORDER TO SHOW CAUSE: In light of the Court's obligation to examine its subject matter jurisdiction sua sponte, the LLC parties are directed to file a letter within one week from the date of this Order setting forth the citizenship of each of their members, as limited liability companies take the citizenship of each of their members. See Bayerische Landesbank, New York Branch v. Aladdin Capital Management LLC, 692 F.3d 42, 49 (2d Cir. 2012). Ordered by Judge Gary R. Brown on 3/21/2023. (MR)
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| Filing 9 Proposed Summons. Re #1 Complaint, by Munro Goldstein (Benjamin, Jeffrey) |
| Filing 8 Proposed Summons. Re #1 Complaint, by Munro Goldstein (Benjamin, Jeffrey) |
| Filing 7 Proposed Summons. Re #1 Complaint, by Munro Goldstein (Benjamin, Jeffrey) |
| Filing 6 Proposed Summons. Re #1 Complaint, by Munro Goldstein (Benjamin, Jeffrey) |
| Filing 5 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. (LJ) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
| Incorrect Document Entry Information. Proposed Summonses were entered using incorrect event - Summons Returned Unexecuted; entries were deleted and re-entered using correct event - Proposed Summons (see Docket Entry 2). (LJ) |
| Your proposed summonses were not issued for the following reason: The section that reads "The answer or motion must be served on plaintiff or plaintiff's attorney, whose name and address are:" has not be completed. Please correct and resubmit using the event Proposed Summons/Civil Cover Sheet. (LJ) |
| Case Assigned to Judge Gary R. Brown and Magistrate Judge Anne Y. Shields. 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. (LJ) |
| Filing 3 Civil Cover Sheet.. Re #1 Complaint, by Munro Goldstein (LJ) |
| Filing 2 Proposed Summons. by Munro Goldstein (Attachments: #1 Proposed Summons 2, #2 Proposed Summons 3, #3 Proposed Summons 4) (LJ) |
| Filing 1 COMPLAINT against Bank of America, N.A., Fabucredit Corp. LLC., JP Morgan Chase Bank, Patricia Louise Roberts, WASM, LLC., Arnold Wratschko filing fee $ 402, receipt number ANYEDC-16505558 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Munro Goldstein. (Benjamin, Jeffrey) |
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