Ankur Gida San. Ve Tic. Ltd., STI v. JP Morgan Chase Bank, N.A. et al
| Ankur Gida San Ve Tic. Ltd., TI and Ankur Gida San. Ve Tic. Ltd., STI |
| JPM Chase Bank, N.A., JOHN DOE #"1" through # "10", JP Morgan Chase Bank, N.A., John Does 1-10, individual John Does 1-10 and Casey Williams |
| 1:2018cv07168 |
| August 9, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of U.S. |
| Denise L Cote |
| Other Fraud |
| 28 U.S.C. § 1332 fr |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 5, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Casey Williams. (sj) |
Filing 13
CONSENT ORDER GRANTINGSUBSTITUTION OF ATTORNEY granting #10 Motion to Substitute Attorney. The substitution of attorney is hereby approved and so ORDERED. (Signed by Judge Denise L. Cote on 10/3/2018) (rro)
|
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Williams, Casey, re: #11 Amended Complaint. Document filed by Ankur Gida San. Ve Tic. Ltd., STI. (DeOrchis, Vincent) |
| Filing 11 AMENDED COMPLAINT amending #4 Complaint against JP Morgan Chase Bank, N.A., Casey Williams.Document filed by Ankur Gida San. Ve Tic. Ltd., STI. Related document: #4 Complaint.(DeOrchis, Vincent) |
| Filing 10 CONSENT MOTION to Substitute Attorney. Old Attorney: Stephen H. Vengrow, New Attorney: Vincent DeOrchis , Consent Order. Document filed by Ankur Gida San. Ve Tic. Ltd., STI.(DeOrchis, Vincent) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank, N.A.. Document filed by JP Morgan Chase Bank, N.A..(Van Nostrand, Aaron) |
| Filing 8 NOTICE OF APPEARANCE by Aaron Van Nostrand on behalf of JP Morgan Chase Bank, N.A.. (Van Nostrand, Aaron) |
| Filing 7 NOTICE OF APPEARANCE by Alena Michele Markley on behalf of JP Morgan Chase Bank, N.A.. (Markley, Alena) |
| Filing 6 NOTICE OF CHANGE OF ADDRESS by Stephen H Vengrow on behalf of Ankur Gida San. Ve Tic. Ltd., STI. New Address: Montgomery McCracken Walker & Rhoads LLP, 437 Madison Ave, New York, NY, 10022, 2128679500. (Vengrow, Stephen) |
| Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE (Notice): Initial Conference set for 10/26/2018 at 10:00 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. -Please follow the procedures set forth in the Notice. (Signed by Judge Denise L. Cote on 8/15/2018) (gr) |
| NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Analisa Torres is no longer assigned to the case. (ma) |
| Filing 4 COMPLAINT against individual John Does 1-10, JP Morgan Chase Bank, N.A., John Does 1-10. Document filed by Ankur Gida San. Ve Tic. Ltd., STI.(Vengrow, Stephen) |
| Case Designated ECF. (pne) |
| Magistrate Judge Barbara C. Moses is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stephen H Vengrow. The party information for the following parties has been modified: Ankur Gida San. Ve Tic. Ltd., STI, John Does 1-10, JP Morgan Chase Bank, N.A.. The information for the parties has been modified for the following reasons: party name contained a typographical error; party text was omitted. (pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stephen H Vengrow. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 380 (Personal Property: Other); Dollar Demand $540,731,000; County code New York. The following corrections have been made to your case entry: the Nature of Suit code has been modified to 370 (Other Fraud); the Dollar Demand has been modified to $541,000; the County code has been modified to XX Out of U.S. (pne) |
| ADD PARTY FOR PLEADING. Defendants/Respondents individual John Does 1-10 added. Party added pursuant to #1 Complaint,.Document filed by Ankur Gida San. Ve Tic. Ltd., STI. Related document: #1 Complaint,.(Vengrow, Stephen) |
| ADD PARTY FOR PLEADING. Defendants/Respondents JP Morgan Chase Bank, N.A., John Does 1-10, John Does 1-10 added. Party added pursuant to #1 Complaint,.Document filed by Ankur Gida San. Ve Tic. Ltd., STI. Related document: #1 Complaint,.(Vengrow, Stephen) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Stephen H Vengrow to RE-FILE re: Document No. #1 Complaint,. The filing is deficient for the following reasons: all of the parties listed on the pleading were not entered on CM ECF; John Does 1-10 must be added a second time, with party text "individual"; party names were modified due to typographical errors; all party names are incorrect on the docket entry text. Docket the event type ADD PARTY FOR PLEADING found under the event list Complaints and Other Initiating Documents. *DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS* Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne) |
| Filing 3 CIVIL COVER SHEET filed. (Vengrow, Stephen) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ankur Gida San Ve Tic. Ltd., TI.(Vengrow, Stephen) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - FILED AGAINST PARTY ERROR -COMPLAINT against JOHN DOE #"1" through # "10", JPM Chase Bank, N.A.. (Filing Fee $ 400.00, Receipt Number 0208-15429085)Document filed by Ankur Gida San Ve Tic. Ltd., TI.(Vengrow, Stephen) Modified on 8/10/2018 (pne). |
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 Southern 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
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.
