Mesceda v. J.P. Morgan Chase et al
Plaintiff: Michael Mesceda and Michael R. Mesceda
Defendant: J.P. Morgan Chase, Bank of America, Wells Fargo and Citigroup
Case Number: 3:2018cv01040
Filed: August 31, 2018
Court: US District Court for the Northern District of New York
Presiding Judge: David E Peebles
Referring Judge: Glenn T Suddaby
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 24, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2018 Opinion or Order Filing 5 DECISION AND ORDER accepting and adopting #4 Magistrate Judge Peebles' Report and Recommendation in its entirety. Plaintiff's complaint shall be dismissed with prejudice and without further order of this Court, unless, within THIRTY (30) DAYS of the date of this Decision and Order, Plaintiff files an Amended Complaint that corrects the pleading defects identified in the Report and Recommendation. In the event that Plaintiff timely files an Amended Complaint, it shall be referred to Magistrate Judge Peebles for his review. If Plaintiff decides to file such an Amended Complaint, Plaintiff is respectfully reminded to comply with the advice and directives contained on pages 10 and 11 of Magistrate Judge Peebles' Report and Recommendation. Signed by Chief Judge Glenn T. Suddaby on 10/24/18. (lmw) (Copy served upon pro se plaintiff via regular mail)
October 24, 2018 Set Notice of Compliance Deadline: 11/26/2018. (lmw)
September 14, 2018 Opinion or Order Filing 4 ORDER & REPORT AND RECOMMENDATION: as to Michael Mesceda. It is ORDERED that the #2 MOTION for Leave to Proceed in forma pauperis is GRANTED, It is RECOMMENDED that the #1 Complaint be DISMISSED, with leave to replead within 30 days of the date of any order implementing this recommendation. (Objections to R&R due by 10/1/2018, Case Review Deadline 10/5/2018). Signed by Magistrate Judge David E. Peebles on 9/14/2018. (Copy served upon the pro se plaintiff via regular mail) (jmb)
August 31, 2018 Filing 3 PRO SE HANDBOOK and NOTICE issued and explained to Michael Mesceda at time complaint was filed. Signed/Executed on 8/31/2018. (jmb)
August 31, 2018 Filing 2 MOTION for Leave to Proceed in forma pauperis filed by Michael Mesceda, Pro Se. (Attachments: #1 Proposed Summons for J.P. Morgan Chase, #2 Proposed Summons for Bank of America, #3 Proposed Summons for Wells Fargo, #4 Proposed Summons for Citigroup) Motion referred to David E. Peebles. (jmb)
August 31, 2018 Filing 1 COMPLAINT: against J.P. Morgan Chase, Bank of America, Wells Fargo and Citigroup, filed by Michael Mesceda, Pro Se. (Attachments: #1 Civil Cover Sheet) (jmb)

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Defendant: J.P. Morgan Chase
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Defendant: Bank of America
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Defendant: Wells Fargo
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Defendant: Citigroup
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Plaintiff: Michael Mesceda
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Plaintiff: Michael R. Mesceda
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