Malinowski v. JP Morgan Chase Bank NA et al
| Stanley Malinowski |
| JP Morgan Chase Bank NA, Consumer Portfolio Services Inc. and TD Auto Finance |
| 6:2023cv00632 |
| May 25, 2023 |
| US District Court for the Northern District of New York |
| Andrew T Baxter |
| Miroslav Lovric |
| Brenda K Sannes |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on July 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 TEXT ORDER: Granting #22 Letter Request for extension of time to answer the complaint or otherwise respond. Consumer Portfolio Services Inc. answer due 8/18/2023. SO ORDERED by U.S. Magistrate Judge Andrew T. Baxter on 7/17/2023. (kmc) |
| Filing 23 ANSWER to #1 Complaint by JP Morgan Chase Bank NA. (Attachments: #1 Affidavit Certificate of Service)(Berg, James) |
| Filing 22 Consent Letter Motion from Lauren A. Valle for Consumer Portfolio Services Inc. requesting Time Extension to Respond to Complaint submitted to Judge Brenda K. Sannes . (Valle, Lauren) |
| Filing 21 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by TD Auto Finance identifying Corporate Parent TD Bank US Holding Company, Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Group US Holdings LLC for TD Auto Finance.. (Croft, Blaec) |
| Filing 20 ANSWER to #1 Complaint by TD Auto Finance.(Croft, Blaec) |
| Filing 19 TEXT ORDER: Granting #18 Letter Request for extension of time to answer the complaint or otherwise respond. Consumer Portfolio Services Inc. answer due 7/21/2023. SO ORDERED by U.S. Magistrate Judge Andrew T. Baxter on 6/26/2023. (kmc) |
| Filing 18 Letter Motion from Lauren A. Valle for Consumer Portfolio Services Inc. requesting Extension of Time to Respond to Complaint submitted to Judge Brenda K. Sannes . (Valle, Lauren) |
| Filing 17 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Consumer Portfolio Services Inc.. (Valle, Lauren) |
| Filing 16 NOTICE OF APPEARANCE by Lauren Valle on behalf of Consumer Portfolio Services Inc. (Valle, Lauren) |
| Filing 15 TEXT ORDER: Granting #13 Letter Request for extension of time to answer the complaint or otherwise respond. JP Morgan Chase Bank NA answer due 7/14/2023. SO ORDERED by U.S. Magistrate Judge Andrew T. Baxter on 6/23/2023. (kmc) |
Filing 14
ORDER REASSIGNING CASE. Case reassigned to US Magistrate Judge Andrew T. Baxter for all further proceedings. Magistrate Judge Miroslav Lovric no longer assigned to case. Authorized by Chief Judge Brenda K. Sannes on 6/23/2023. (jdp )
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| TEXT NOTICE OF FILING DEFICIENCY as to Consumer Portfolio Services Inc. regarding the #16 Notice of Appearance NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Attorney address and/or email address contained in the document does not match the NYND attorney admission records. Counsel is directed to update their information in PACER within 3 days from this notice. Please update the SUITE NUMBER ONLY - we have Suite 200 on your bar record and Suite 2000 is on this document. All of the other information on the bar record is the same. Notice of Filing Deficiency Deadline 6/28/2023 (hmr) |
| Filing 13 Letter Motion from James P. Berg for JP Morgan Chase Bank NA requesting Extension of time to respond to complaint submitted to Judge Miroslav Lovric . (Berg, James) |
| Filing 12 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by JP Morgan Chase Bank NA. Identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank N.A.; Identifying Other Affiliate The Vanguard Group, Inc. for JP Morgan Chase Bank NA. (Attachments: #1 Affirmation Certificate of Service)(Berg, James) Modified on 6/22/2023 (hmr). |
| Filing 11 NOTICE OF APPEARANCE by Scott W. Parker on behalf of JP Morgan Chase Bank NA (Attachments: #1 Affirmation Certificate of Service)(Parker, Scott) |
| Filing 10 NOTICE OF APPEARANCE by James P. Berg on behalf of JP Morgan Chase Bank NA (Attachments: #1 Affirmation Certificate of Service)(Berg, James) |
| CLERK'S CORRECTION OF DOCKET ENTRY re #12 FRCP 7.1 Corporate Disclosure Statement: Clerk added "Identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank N.A.; Identifying Other Affiliate The Vanguard Group, Inc. for JP Morgan Chase Bank NA" to this docket entry. (hmr) |
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Filing 9
ORDER granting #8 Letter Request for Extension of Time to Respond to Complaint. Defendant TD Auto Finance answer is now due by 7/11/2023. Signed by Magistrate Judge Miroslav Lovric on 6/21/2023. (jdp )
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| Filing 8 Letter Motion from TD Bank, N.A. re. Request for Extension of Time to Respond to Complaint for TD Auto Finance requesting Extension of Time to Respond to Complaint submitted to Judge Sannes . (Croft, Blaec) |
| Filing 7 NOTICE OF APPEARANCE by Craig C. Marchiando on behalf of Stanley Malinowski (Marchiando, Craig) |
| Filing 6 SUMMONS Returned Executed by Stanley Malinowski. Consumer Portfolio Services Inc. served on 6/2/2023, answer due 6/23/2023. (Pierre, Abel) |
| Filing 5 SUMMONS Returned Executed by Stanley Malinowski. JP Morgan Chase Bank NA served on 6/2/2023, answer due 6/23/2023. (Pierre, Abel) |
| Filing 4 SUMMONS Returned Executed by Stanley Malinowski. TD Auto Finance served on 5/30/2023, answer due 6/20/2023. (Pierre, Abel) |
| TEXT NOTICE: The Initial Conference set for 10/25/2023 at 10:00AM will be held via Microsoft Teams Teleconferencing. The Courtroom Deputy will send a teams link to the parties to participate. (jdp ) |
| Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 10/25/2023 at 10:00 AM by Telephone Conference 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 10/18/2023. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (hmr) |
| Filing 2 Summonses Issued as to Consumer Portfolio Services Inc., JP Morgan Chase Bank NA, TD Auto Finance. (hmr) |
| Filing 1 COMPLAINT with Jury Demand against Consumer Portfolio Services Inc., JP Morgan Chase Bank NA, TD Auto Finance (Filing fee $402 receipt number ANYNDC-6309745) filed by Stanley Malinowski. (Attachments: #1 Civil Cover Sheet)(hmr) |
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