KWWK, Inc v. World Inspection Network International LLC et al
| KWWK, Inc |
| JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank, N.A. |
| World Inspection Network International LLC |
| Steve Wadlington, Diane Knapp and Thomas Knapp |
| 1:2019cv10844 |
| November 22, 2019 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Contract: Other |
| 28 U.S.C. § 1332 bc |
| None |
Docket Report
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This docket was last retrieved on April 27, 2020. A more recent docket listing may be available from PACER.
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Filing 27
ORDER granting #26 Letter Motion for Conference: Application GRANTED. Counsel for Plaintiff may participate in the initial pretrialconference on January 30, 2020, by telephone by calling 212-805-0288 from a landline. (Signed by Judge Lorna G. Schofield on 1/17/2020) (jwh)
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| Filing 26 LETTER MOTION for Conference (remote appearance) addressed to Judge Lorna G. Schofield from Jordan M. Hecker dated January 16, 2020. Document filed by KWWK, Inc.(Hecker, Jordan) |
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Filing 25
ORDER granting #9 Motion for Jordan M. Hecker to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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| Filing 24 ANSWER to #13 Answer to Complaint, Third Party Complaint, Counterclaim. Document filed by KWWK, Inc, Diane Knapp, Thomas Knapp, Steve Wadlington.(Monteleone, Frank) |
| Filing 23 AFFIDAVIT of Jordan M. Hecker in Support re: #9 MOTION for Jordan M. Hecker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18310913. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by KWWK, Inc. (Hecker, Jordan) |
| Filing 22 CERTIFICATE OF SERVICE of Summons and Answer to Complaint, Third Party Complaint, Counterclaim. Diane Knapp served on 12/30/2019, answer due 1/21/2020; Thomas Knapp served on 12/30/2019, answer due 1/21/2020; Steve Wadlington served on 12/30/2019, answer due 1/21/2020. Service was accepted by Jordan M. Hecker. Document filed by World Inspection Network International LLC. (Monahan, Thomas) |
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Filing 21
STIPULATION AND AGREED ORDER EXTENDING DEFENDANT JPMORGAN CHASE BANK, N.A.'s TIME TO RESPOND TO COMPLAINT: NOW, THEREFORE, upon KWWK's and JPMorgan's agreement, IT IS HEREBY ORDERED THAT: 1. It is not necessary for JPMorgan to formally appear and respond to the Complaint until twenty (20) days after WINI has filed its Notice of Appearance and Answer. The Court construes this stipulation as a request for extension of Defendant JPMorgan's time to respond to the Complaint pursuant to this Court's Individual Rule I.B.2, and it is accordingly GRANTED. JPMorgan shall answer, move or otherwise respond to Plaintiff's Complaint by January 13, 2020. JPMorgan Chase Bank, N.A. answer due 1/13/2020. (Signed by Judge Lorna G. Schofield on 12/26/2019) (jca)
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| Filing 20 ELECTRONIC SUMMONS ISSUED as to Thomas Knapp. (pne) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Steve Wadlington. (pne) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Diane Knapp. (pne) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Steve Wadlington, re: #13 Answer to Complaint, Third Party Complaint, Counterclaim. Document filed by World Inspection Network International LLC. (Monahan, Thomas) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Thomas Knapp, re: #13 Answer to Complaint, Third Party Complaint, Counterclaim. Document filed by World Inspection Network International LLC. (Monahan, Thomas) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Diane Knapp, re: #13 Answer to Complaint, Third Party Complaint, Counterclaim. Document filed by World Inspection Network International LLC. (Monahan, Thomas) |
| Filing 14 PROPOSED STIPULATION AND ORDER. Document filed by KWWK, Inc. (Monteleone, Frank) |
| Filing 13 ANSWER to #1 Complaint., THIRD PARTY COMPLAINT against Steve Wadlington, Thomas Knapp, Diane Knapp., COUNTERCLAIM against KWWK, Inc. Document filed by World Inspection Network International LLC.(Monahan, Thomas) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Agamya Franchise Holdings LLC for World Inspection Network International LLC. Document filed by World Inspection Network International LLC.(Monahan, Thomas) |
| Filing 11 AFFIDAVIT OF SERVICE. World Inspection Network International LLC served on 12/5/2019, answer due 12/26/2019. Service was accepted by Jolita Quindara, managing agent. Document filed by KWWK, Inc. (Monteleone, Frank) |
| Filing 10 AFFIDAVIT OF SERVICE. JPMorgan Chase Bank, N.A. served on 12/4/2019, answer due 12/26/2019. Service was accepted by Sattie Jairam. Document filed by KWWK, Inc. (Monteleone, Frank) |
| Filing 9 MOTION for Jordan M. Hecker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18310913. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by KWWK, Inc. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Affidavit Jordan M. Hecker, #3 Affidavit Frank J. Monteleone, #4 Text of Proposed Order Proposed Order)(Hecker, Jordan) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Jordan M. Hecker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18310913. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 8 CERTIFICATE OF SERVICE of Initial Conf. Order dated Dec. 6, 2019 and Individual Rules served on World Inspection Network Int'l; JP Morgan Chase Bank, NA on 12/11/2019. Service was made by Mail. Document filed by KWWK, Inc. (Monteleone, Frank) |
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Filing 7
ORDER: Initial Conference set for 1/30/2020 at 10:40 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 12/6/2019) (jca)
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| Filing 6 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A., World Inspection Network International LLC. (dnh) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to World Inspection Network International LLC; JPMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by KWWK, Inc. (Monteleone, Frank) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Frank John Monteleone. The party information for the following party/parties has been modified: KWWK, Inc, World Inspection Network International LLC, JPMorgan Chase Bank, N.A.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly; alias party name was omitted. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Frank John Monteleone to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the names of the defendants for whom the summons is being requested must be entered in the docket entry text. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by KWWK, Inc.(Monteleone, Frank) |
| Filing 3 FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to KWWK, Inc., re: #1 Complaint. Document filed by KWWK, Inc. (Monteleone, Frank) Modified on 11/25/2019 (pne). |
| Filing 2 CIVIL COVER SHEET filed. (Monteleone, Frank) |
| Filing 1 COMPLAINT against JPMORGAN CHASE BANK, N. A., World Inspection Network International LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18130173)Document filed by KWWK, Inc.(Monteleone, Frank) |
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