Ianucci v. JP Morgan Chase Bank, NA
| David Ianucci |
| JP Morgan Chase Bank, NA doing business as Chase Bank |
| 2:2023cv06174 |
| August 16, 2023 |
| US District Court for the Eastern District of New York |
| Lee G Dunst |
| Orelia E Merchant |
| Banks and Banking |
| 28 U.S.C. ยง 1446 Notice of Removal |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
ORDER: In light of the designation for arbitration (DE #13 ), the Initial Conference previously scheduled for 10/3/2023 is CANCELLED. The parties shall submit a joint status report by 1/12/2024. Ordered by Magistrate Judge Lee G. Dunst on 9/22/2023. (CT)
|
| Filing 13 NOTICE DESIGNATING CASE TO ARBITRATION and NOTICE OF ARBITRATION HEARING The Arbitration hearing is scheduled to be held on : December 05, 2023 at 10:00 a.m.The deadline to select an arbitrator and schedule a pre-arbitration conference with the arbitrator is November 10, 2023Counsel shall select an Arbitrator from the Courts Panel of Arbitrators and submit a fully executed Stipulation for Selection of Arbitrator to the ADR Coordinator noting the date of the pre-hearing conference. The Stipulation for Selection of Arbitrator can be found here: https://www.nyed.uscourts.gov/adr-forms. Counsel, please do not enter the Stipulation for Selection of Arbitrator on the docket. Counsel will return the fully executed Stipulation to the ADR Coordinator, Rita Credle at: Rita_credle@nyed.uscourts.gov (RC) |
| CASE REFERRED to Arbitration. (RC) |
|
SCHEDULING ORDER: The Court will hold an Initial Conference on 10/3/2023 at 12:00PM via Zoom. The Court will send a Zoom invite closer to the conference date. The parties are directed to follow Judge Dunst's Individual Practice Rules, which are available on the Court's website, and submit a proposed discovery plan/scheduling order at least five business days prior to the initial conference pursuant to Judge Dunst's Individual Practice Rule IV.A.1.This Zoom conference will be a public proceeding; nonparties are welcome to attend via telephone. To receive a telephone invitation, nonparties may contact Judge Dunst's Chambers at (631) 712-5760. Ordered by Magistrate Judge Lee G. Dunst on 9/20/2023. (CT)
|
|
Filing 12
ORDER OF RECUSAL. Magistrate Judge Anne Y. Shields recused. Case randomly reassigned to Magistrate Judge Lee G. Dunst for all further proceedings. Ordered by Magistrate Judge Anne Y. Shields on 9/19/2023. (GO)
|
|
ORDER granting #11 Motion to Adjourn Conference: The initial conference scheduled for September 21, 2023 is adjourned without date. So Ordered by Magistrate Judge Anne Y. Shields on 9/19/2023. (DM)
|
| Filing 11 Letter to Court Re: Initial Joint Discovery Schedule by David Ianucci (Cirilli, Vincent) Modified on 9/19/2023 (JT). |
| Filing 10 NOTICE of Appearance by Vincent Corrado Cirilli on behalf of David Ianucci (aty to be noticed) (Cirilli, Vincent) |
| Filing 9 ANSWER to Complaint by JP Morgan Chase Bank, NA. (Kandel, Tyler) |
| Filing 8 STATE COURT RECORD Received from the County of Suffolk re: Notice of Removal Index #615778/2023. (SG) |
|
ORDER granting #7 Motion for Extension of Time to Answer: JP Morgan Chase Bank, NA answer due 9/11/2023. So Ordered by Magistrate Judge Anne Y. Shields on 8/22/2023. (DM)
|
| Filing 7 MOTION for Extension of Time to File Answer by JP Morgan Chase Bank, NA. (Watson, Lauren) |
| Filing 6 NOTICE of Appearance by Lauren Christina Watson on behalf of JP Morgan Chase Bank, NA (aty to be noticed) (Watson, Lauren) |
|
Filing 5
ORDER: An IN-PERSON initial conference will be held on 9/21/2023 at 10:30 AM in Courtroom 840, Alfonse M. D'Amato U.S. Courthouse, Central Islip, New York. See order and attachment. Ordered by Magistrate Judge Anne Y. Shields on 8/18/2023. (Attachments: #1 AYS RULES) (JT)
|
| 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. (LJ) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
| Case Assigned to Judge Diane Gujarati 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) |
|
ORDER OF RECUSAL. Judge Diane Gujarati recused. Case reassigned to Judge Orelia E. Merchant for all further proceedings. Type of Recusal: party. Ordered by Judge Diane Gujarati on 8/17/2023. (BBM)
|
| Filing 2 Civil Cover Sheet.. by JPMorgan Chase Bank, N.A. (Kandel, Tyler) (Main Document 2 replaced on 8/17/2023) (LJ). |
| Filing 1 NOTICE OF REMOVAL by JPMorgan Chase Bank, N.A. from New York Supreme Court, County of Suffolk, case number 615778/2023. Was the Disclosure Statement on Civil Cover Sheet completed -Yes ( Filing fee $ 402 receipt number ANYEDC-16997597) (Attachments: #1 Exhibit A, Summons and Complaint, #2 Exhibit B, Articles of Association, #3 Exhibit C, Bortz Opinion, #4 Exhibit D, Burge Opinion) (Kandel, Tyler) Modified on 8/17/2023 (LJ). |
| Notice: Re: Civil Cover Sheet. A Civil Cover Sheet was not filed; the Clerk's Office cannot assign this case without a Civil Cover Sheet. Counsel is directed to submit the Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (LJ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Ianucci v. JP Morgan Chase Bank, NA | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: David Ianucci | |
| Represented By: | Michael Shortt |
| Represented By: | Vincent Corrado Cirilli |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: JP Morgan Chase Bank, NA doing business as Chase Bank | |
| Represented By: | Tyler Jay Kandel |
| Represented By: | Lauren Christina Watson |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
