Jones v. JP Morgan Chase & Co. et al
Plaintiff: Shariff Ahmad Jones
Defendant: JP Morgan Chase & Co., JP Morgan Chase Bank N.A. and Susan Buzzard
Case Number: 5:2023cv00956
Filed: August 7, 2023
Court: US District Court for the Northern District of New York
Presiding Judge: Andrew T Baxter
Referring Judge: Miroslav Lovric
2 Judge: Frederick J Scullin
3 Judge: Glenn T Suddaby
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1446 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2023 Opinion or Order Filing 16 TEXT ORDER: Granting the #15 Letter Motion for Extension of Time to File Response/Reply to the #11 Motion to Dismiss. The Response to Motion is now due by 10/17/2023. Reply to Response to Motion is due by 11/7/2023. IT IS SO ORDERED by Senior Judge Frederick J. Scullin, Jr on September 21, 2023. (rep)
September 20, 2023 Filing 15 MOTION for Extension of Time to File Response/Reply to Defendant's Motion to Dismiss, document 11 filed by Shariff Ahmad Jones. Response to Motion due by 10/11/2023 Motions referred to Andrew T. Baxter. (Lomtevas, Peter)
September 15, 2023 Filing 14 NOTICE OF APPEARANCE by Peter C. Lomtevas on behalf of Shariff Ahmad Jones (Lomtevas, Peter)
September 14, 2023 Filing 13 NOTICE OF APPEARANCE by Hanna Martin on behalf of All Defendants (Martin, Hanna)
September 14, 2023 Filing 12 TEXT ORDER: The Rule 16 conference set for 11/15/2023 and the 11/8/2023 deadline for the submission of a joint Civil Case Management Plan and exchange of Mandatory Disclosures are ADJOURNED WITHOUT DATE. The hearing and related deadlines will be reset, if deemed necessary, after disposition of the #11 motion to dismiss. SO ORDERED by U.S. Magistrate Judge Andrew T. Baxter on 9/14/2023. (kmc)
September 13, 2023 Filing 11 MOTION to Dismiss for Failure to State a Claim filed by Susan Buzzard, JP Morgan Chase & Co., JP Morgan Chase Bank N.A.. Motion returnable before Judge Frederick J. Scullin, Jr. Response to Motion due by 10/4/2023. Reply to Response to Motion due by 10/11/2023 (Attachments: #1 Memorandum of Law) (Rodriguez, Melissa)
August 18, 2023 Filing 10 TEXT ORDER OF RECUSAL. The undersigned hereby RECUSES himself from this action. Having reviewed this matter more closely, it has come to my attention that I may have a conflict of interest, and therefore I recuse myself from this case. WHEREFORE, it is hereby ORDERED that the Clerk enter this Text Order of Recusal for the undersigned; and it is further ORDERED that the Clerk shall randomly reassign this case to another United States District Judge. (U.S. District Judge Glenn T. Suddaby recused. Case reassigned to Senior District Judge Frederick J. Scullin, Jr. for all further proceedings. Magistrate Judge Andrew T. Baxter remains the assigned magistrate judge in this action). SO ORDERED by U.S. District Judge Glenn T Suddaby on 8/18/2023. (sal)
August 17, 2023 CLERK'S CORRECTION OF DOCKET ENTRY : Clerk filed a text notice in this case regarding a Rule 16 and being scheduled by Microsoft Teams. However, this notice was done in error and has been deleted off the docket. (jdc )
August 10, 2023 Filing 9 TEXT ORDER granting #7 Consent MOTION for Extension of Time to File: JP Morgan Chase & Co.. Answer due date updated for Susan Buzzard answer due 9/13/2023; JP Morgan Chase & Co. answer due 9/13/2023; JP Morgan Chase Bank N.A. answer due 9/13/2023. So Ordered by US Magistrate Judge Andrew T. Baxter on 8/9/2023. (gmd)
August 10, 2023 CLERK'S CORRECTION OF DOCKET ENTRY: The attorney has complied with the Text Notice of Filing Deficiency, the clerk has modified the #1 Notice of Removal, and to add the redacted Exhibit A and modified the #2 State Court Complaint to attach the redacted copy. (mmg)
August 9, 2023 Opinion or Order Filing 8 TEXT ORDER OF RECUSAL. Magistrate Judge Miroslav Lovric recused. Case reassigned to US Magistrate Judge Andrew T. Baxter for all further proceedings. Authorized by Magistrate Judge Miroslav Lovric on 8/9/2023. (amt)
August 8, 2023 Filing 7 Consent MOTION for Extension of Time to File Response to Complaint filed by Susan Buzzard, JP Morgan Chase & Co., JP Morgan Chase Bank N.A.. Response to Motion due by 8/29/2023 Motions referred to Miroslav Lovric. (Rodriguez, Melissa)
August 8, 2023 Filing 6 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by JP Morgan Chase & Co.. (Greenky, Ross)
August 8, 2023 Filing 5 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by JP Morgan Chase Bank N.A.. (Greenky, Ross)
August 8, 2023 ***Answer due date updated for Susan Buzzard answer due 8/14/2023; JP Morgan Chase & Co. answer due 8/14/2023; JP Morgan Chase Bank NA answer due 8/14/2023. (mmg)
August 8, 2023 TEXT NOTICE OF FILING DEFICIENCY regarding the #1 Notice of Removal and #2 State Court Complaint, NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Counsel has submitted documents that are not in compliance with redaction requirements pursuant to Federal and NYND Local Rules 5.2 Personal Privacy Protection and General Order 22, Section 11.2. This document has been TEMPORARILY RESTRICTED. Counsel is directed to make the appropriate redactions to the above referenced document and electronically file the redacted document within 3 days of this notice using the event CORRECTED DOCUMENT(S) found under Other Filings and reference case number 5:23-CV-0956 in the event. Do NOT use any other event to file your corrected document. Failure to file a redacted document by the deadline will result in the unredacted document referenced above being unrestricted. Counsel and the parties are cautioned that failure to redact these personal identifiers may subject them to the Courts full disciplinary power pursuant to NYND Local Rule 5.2. Notice of Filing Deficiency Deadline 8/11/2023 (mmg)
August 7, 2023 Filing 4 NOTICE OF ADMISSION REQUIREMENT as to Party Shariff Ahmad Jones; Attorney Peter C. Lomtevas, Esq., Served Via Email address to peter@lomtevas.com. Phone number is 718-745-3600. Admission due by 8/21/2023. (mmg)
August 7, 2023 Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Telephone Conference set for 11/15/2023 11:00 AM before Magistrate Judge Miroslav Lovric. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 11/8/2023. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) Served Via Email to Plaintiffs Attorney.(mmg)
August 7, 2023 Filing 2 STATE COURT COMPLAINT AND SUMMONS filed by Plaintiff in Supreme Court State of New York County of Onondaga. (mmg)
August 7, 2023 Filing 1 NOTICE OF REMOVAL from Supreme Court State of New York County of Onondaga, case number 006868/2023 (Filing fee $402 receipt number ANYNDC-6401980) filed by JP Morgan Chase Bank NA, Susan Buzzard, JP Morgan Chase & Co.. (Attachments: #1 Exhibit(s) Summons with State Court Complaint, #2 Exhibit(s) Affidavit of Service, #3 Civil Cover Sheet)(mmg)

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: Jones v. JP Morgan Chase & Co. 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: Shariff Ahmad Jones
Represented By: Peter C. Lomtevas
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 & Co.
Represented By: Ross M. Greenky
Represented By: Edward G. Melvin
Represented By: Melissa C. Rodriguez
Represented By: Hanna Martin
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 N.A.
Represented By: Ross M. Greenky
Represented By: Edward G. Melvin
Represented By: Melissa C. Rodriguez
Represented By: Hanna Martin
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: Susan Buzzard
Represented By: Melissa C. Rodriguez
Represented By: Edward G. Melvin
Represented By: Ross M. Greenky
Represented By: Hanna Martin
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?