Long Island City Laundry Company, Inc. et al v. JPMorgan Chase & Co. et al
Plaintiff: Long Island City Laundry Company, Inc. and Alfonso DeMartino
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Case Number: 1:2019cv00219
Filed: January 8, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Alison J Nathan
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332 nr
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2019 Opinion or Order Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/3/2019 at 03:15 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) (Signed by Judge Alison J. Nathan on 1/14/2019) (cf)
January 12, 2019 Filing 6 NOTICE OF APPEARANCE by Matthew Alan Kaufman on behalf of Alfonso DeMartino, Long Island City Laundry Company, Inc.. (Kaufman, Matthew)
January 12, 2019 Filing 5 AFFIDAVIT OF SERVICE of Notice of Removal served on Long Island City Laundry Company, Inc. and Alfonso DeMartino on January 9, 2019. Service was made by Overnight Mail. Document filed by JPMorgan Chase Bank, N.A.. (Swearingen, Walter)
January 9, 2019 Case Designated ECF. (dnh)
January 9, 2019 Magistrate Judge Katharine H. Parker 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. (dnh)
January 9, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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. (dnh)
January 8, 2019 Filing 4 NOTICE OF APPEARANCE by Walter Everett Swearingen on behalf of JPMorgan Chase Bank, N.A.. (Swearingen, Walter)
January 8, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A..(Weiss, Andrea)
January 8, 2019 Filing 2 CIVIL COVER SHEET filed. (Weiss, Andrea)
January 8, 2019 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 650727/2018. (Filing Fee $ 400.00, Receipt Number ANYSDC-16160257).Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Summons with Notice and Verified Complaint, #2 Exhibit B - Interrogatory Response, #3 Exhibit C - Articles of Association, #4 Exhibit D - State Court Record)(Weiss, Andrea)

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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Andrea Likwornik Weiss
Represented By: Walter Everett Swearingen
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Defendant: JPMorgan Chase & Co.
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Plaintiff: Long Island City Laundry Company, Inc.
Represented By: Matthew Alan Kaufman
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Plaintiff: Alfonso DeMartino
Represented By: Matthew Alan Kaufman
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