Gondeck v. JPMorgan Chase Bank, N.A. et al
Plaintiff: Richard Gondeck
Defendant: JPMorgan Chase Bank, N.A. and Citibank, N.A.
Case Number: 5:2023cv00223
Filed: February 21, 2023
Court: US District Court for the Northern District of New York
Presiding Judge: Andrew T Baxter
Referring Judge: David N Hurd
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2023 Opinion or Order Filing 24 MOTION to Withdraw as attorneys for defendants by Ronald M. Neumann filed by Citibank, N.A., JPMorgan Chase Bank, N.A.. Response to Motion due by 5/12/2023 (Attachments: #1 Declaration of Barry J. Glickman) Motions referred to Andrew T. Baxter. (Glickman, Barry)
April 10, 2023 Opinion or Order Filing 23 TEXT ORDER GRANTING EXTENSION OF MOTION DEADLINES: Pursuant to the Order of the Hon. David N. HUrd, USDJ, the #22 Letter Motion from Amanda C. Nardozza, Esq. requesting an extension of time to file Plaintiff Richard Gondeck's Response to Defendant's Motion to Dismiss or Second Amended Complaint, and Defendants Citibank, N.A., JPMorgan Chase Bank, N.A.. time to reply to the response is GRANTED. Plaintiff's Response to Motion shall be due by 4/25/2023; and Defendants' Reply to the Response to the Motion shall due by 5/9/2023. So Ordered by Judge David N. Hurd on 4/10/2023.
April 7, 2023 Opinion or Order Filing 22 Letter Motion from Amanda C. Nardozza for Richard Gondeck requesting Extension to File Plaintiff's Response to Defendants Motion to Dismiss or Second Amended Complaint submitted to Judge David N. Hurd . (Nardozza, Amanda)
March 21, 2023 Opinion or Order Filing 21 MOTION to Dismiss amended complaint pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by Citibank, N.A., JPMorgan Chase Bank, N.A.. Motion returnable before Judge David N. Hurd Response to Motion due by 4/11/2023. Reply to Response to Motion due by 4/18/2023 (Attachments: #1 Declaration of Ronald M. Neumann, #2 Exhibit 1 Summons and amended complaint, #3 memorandum of law in support of motion to dismiss, #4 certificate of service) (Neumann, Ronald)
March 17, 2023 Opinion or Order Filing 20 TEXT ORDER: The Rule 16 conference set for 3/23/2023 is ADJOURNED WITHOUT DATE pending resolution of the anticipated motion to dismiss. Both parties have filed the Civil Case Management Plan, which are of record, but, under the circumstances, the court will not set the deadlines at this time or enter a scheduling order. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 3/17/2023. (kmc)
March 16, 2023 Opinion or Order Filing 19 Letter Motion from Ronald M. Neumann for Citibank, N.A., JPMorgan Chase Bank, N.A. requesting that no discovery dates be set until Defendants Motion to dismiss is decided submitted to Judge Hon. Andrew T. Baxter, U.S.M.J. . (Attachments: #1 Defendant's Proposed Case Management Plan)(Neumann, Ronald)
March 16, 2023 Opinion or Order Filing 18 CIVIL CASE MANAGEMENT PLAN by Richard Gondeck. (Nardozza, Amanda)
March 16, 2023 Opinion or Order Filing 17 NOTICE OF APPEARANCE by Amanda C. Nardozza on behalf of Richard Gondeck (Nardozza, Amanda)
March 14, 2023 Opinion or Order Filing 16 AFFIDAVIT of Service for Amended Summons and Complaint served on Erin Clark on February 15, 2023, filed by Richard Gondeck. (Cambier, Thomas)
March 14, 2023 Opinion or Order Filing 15 AFFIDAVIT of Service for Affidavit of Service served on Registered Agent (Citibank) on February 27, 2023, filed by Richard Gondeck. (Cambier, Thomas)
March 3, 2023 Opinion or Order Filing 14 TEXT ORDER: Granting #13 Letter Request for an extension of time admission. Amanda C. Nardozza, Esq. admissions due by 3/17/2023. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 3/3/2023. (kmc)
March 2, 2023 Opinion or Order Filing 13 First Letter Motion from Thomas C. Cambier, Esq. for Richard Gondeck requesting additional time for admission re: Amanda C. Nardozza, Esq. submitted to Judge Andrew T. Baxter, Chief U.S. Magistrate Judge . (Cambier, Thomas)
February 24, 2023 Opinion or Order Filing 12 TEXT ORDER: Granting #9 Letter Request for an extension of time to respond to the complaint or otherwise answer. Citibank, N.A. answer due 3/21/2023; JPMorgan Chase Bank, N.A. answer due 3/21/2023. Defendants' motion to dismiss due on 3/21/2023. Response to Motion due by 4/18/2023. Reply to Response to Motion due by 4/25/2023. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 2/24/2023. (kmc)
February 23, 2023 Opinion or Order Filing 11 NOTICE OF APPEARANCE by Ronald M. Neumann on behalf of Citibank, N.A., JPMorgan Chase Bank, N.A. (Neumann, Ronald)
February 23, 2023 Opinion or Order Filing 10 TEXT ORDER: Granting #7 Motion for Limited Admission Pro Hac Vice for Ronald M. Neumann. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Attorney Neumann is hereby admitted to practice in this action on behalf of defendants. Counsel is reminded that, once the above is accomplished, a NOTICE OF APPEARANCE MUST FILED IN THIS ACTION or you will not receive electronic notifications in the case. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 2/23/2023. (kmc)
February 23, 2023 Opinion or Order Filing 9 Letter Motion from Barry J. Glickman for Citibank, N.A., JPMorgan Chase Bank, N.A. requesting a consented to extension of Defendants time to respond to the Amended Complaint and for a briefing schedule on defendants' proposed motion to dismiss submitted to Judge David N. Hurd . (Glickman, Barry)
February 21, 2023 Opinion or Order Filing 8 CERTIFICATE OF SERVICE by Citibank, N.A., JPMorgan Chase Bank, N.A. re #4 Notice of Admission Requirement, #3 G.O. 25 Filing Order, (Glickman, Barry)
February 21, 2023 Opinion or Order Filing 7 MOTION for Limited Admission Pro Hac Vice of Ronald M. Neumann Filing fee $100, receipt number ANYNDC-6206224. (Attachments: #1 Petition, #2 Declaration of Sponsor, #3 Efiling registration form, #4 Certificate of Good Standing) Motions referred to Andrew T. Baxter. (Glickman, Barry)
February 21, 2023 Opinion or Order Filing 6 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Citibank, N.A. identifying Corporate Parent Citigroup Inc. for Citibank, N.A... (Glickman, Barry)
February 21, 2023 Opinion or Order Filing 5 FRCP 7.1 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... (Glickman, Barry)
February 21, 2023 Opinion or Order Filing 4 NOTICE OF ADMISSION REQUIREMENT as to Party Plaintiff's Counsel Amanda C. Nardozza, Esq.; Email address served at: anardozza@hancocklaw.com with courtesy copy of the General Order 25. Law Firm Phone Number: (315) 565-4500. Admissions due by: 3/7/2023. (map)
February 21, 2023 Opinion or Order Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference by Telephone set for 3/23/2023 at 11:00 AM before U.S. Magistrate Judge Andrew T. Baxter. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 3/16/2023. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (map)
February 21, 2023 Opinion or Order Filing 2 STATE COURT COMPLAINT AND SUMMONS relating to #1 Notice of Removal filed by Plaintiff(s) in Supreme Court of the State of New York, County of Onondaga. (map)
February 21, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from New York State Supreme Court - County of Onondaga; Case Number: 010055/2022 (Filing fee $402 receipt number ANYNDC-6205732) filed by Richard Gondeck. (Attachments: #1 Exhibit A: NYS Supreme Court Onondaga County - Summons and Complaint, #2 Civil Cover Sheet)(map)
February 21, 2023 Opinion or Order ***Answer due date updated for Citibank, N.A. answer due 2/28/2023; JPMorgan Chase Bank, N.A. answer due 2/28/2023. (map)

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 Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Gondeck v. JPMorgan Chase Bank, N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Richard Gondeck
Represented By: Thomas C. Cambier
Represented By: Amanda C. Nardozza
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: JPMorgan Chase Bank, N.A.
Represented By: Barry J. Glickman
Represented By: Ronald M. Neumann
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: Citibank, N.A.
Represented By: Barry J. Glickman
Represented By: Ronald M. Neumann
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.


Why Is My Information Online?