Dill et al v. JPMorgan Chase Bank, N.A.
Plaintiff: Edward M. Appleby, on behalf of themselves and all others similarly situated, Harold R. Dill and Edward M. Appleby
Defendant: JPMorgan Chase Bank, N.A.
Case Number: 1:2019cv10947
Filed: November 26, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 pi
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2020 Opinion or Order Filing 16 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/12/2020 at 03:00 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (As further set forth in this Order.) (Signed by Judge Katherine Polk Failla on 1/9/2020) (cf)
December 13, 2019 Opinion or Order Filing 15 ORDER granting #14 Letter Motion for Extension of Time to File. Application GRANTED. (Signed by Judge Katherine Polk Failla on 12/12/2019) (ks)
December 12, 2019 Opinion or Order Filing 14 LETTER MOTION for Extension of Time to File a Response to the Complaint (Unopposed) addressed to Judge Katherine Polk Failla from Eamon P. Joyce dated December 12, 2019. Document filed by JPMorgan Chase Bank, N.A..(Joyce, Eamon)
December 12, 2019 Opinion or Order Filing 13 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..(Joyce, Eamon)
December 12, 2019 Opinion or Order Filing 12 NOTICE OF APPEARANCE by Eamon Paul Joyce on behalf of JPMorgan Chase Bank, N.A.. (Joyce, Eamon)
December 5, 2019 Opinion or Order Filing 11 NOTICE OF APPEARANCE by Steven Lawrence Bloch on behalf of Edward M. Appleby, Harold R. Dill. (Bloch, Steven)
December 4, 2019 Opinion or Order Filing 10 NOTICE OF APPEARANCE by Leron Thumim on behalf of Edward M. Appleby, Harold R. Dill. (Thumim, Leron)
December 4, 2019 Opinion or Order Filing 9 NOTICE OF APPEARANCE by David S. Golub on behalf of Edward M. Appleby, Harold R. Dill. (Golub, David)
December 4, 2019 Opinion or Order Filing 8 NOTICE OF APPEARANCE by Ian Wise Sloss on behalf of Edward M. Appleby, Harold R. Dill. (Sloss, Ian)
December 4, 2019 Opinion or Order Filing 7 NOTICE OF APPEARANCE by David S. Golub on behalf of Edward M. Appleby, Harold R. Dill. (Golub, David)
December 4, 2019 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Ian Wise Sloss on behalf of Edward M. Appleby, Harold R. Dill. (Sloss, Ian)
December 4, 2019 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Louis L. Stanton is no longer assigned to the case. (wb)
December 3, 2019 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Louis L. Stanton. Judge Andrew L. Carter, Jr is no longer assigned to the case. (wb)
December 2, 2019 Opinion or Order Filing 5 AFFIDAVIT OF SERVICE of Summons and Complaint. JPMorgan Chase Bank, N.A. served on 11/27/2019, answer due 12/18/2019. Service was accepted by Sattie Jairam, Senior Intake Specialist. Document filed by Harold R. Dill; Edward M. Appleby. (Devorkin, Michael)
November 27, 2019 Opinion or Order Filing 4 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A.. (dnh)
November 27, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael S Devorkin. The party information for the following party/parties has been modified: Harold R. Dill, Edward M. Appleby, on behalf of themselves and all others similarly situated. The information for the party/parties has been modified for the following reason/reasons: party text was entered incorrectly; party text was omitted. (dnh)
November 27, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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. (dnh)
November 27, 2019 Opinion or Order Case Designated ECF. (dnh)
November 27, 2019 Opinion or Order Magistrate Judge Ona T. Wang 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh)
November 26, 2019 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by Edward M. Appleby, on behalf of themselves and all others similarly situated, Harold R. Dill. (Devorkin, Michael)
November 26, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Devorkin, Michael)
November 26, 2019 Opinion or Order Filing 1 COMPLAINT against JPMorgan Chase Bank, N.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18155046)Document filed by Harold R. Dill, Edward M. Appleby, on behalf of themselves and all others similarly situated.(Devorkin, Michael)

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Search for this case: Dill et al v. JPMorgan Chase Bank, N.A.
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Plaintiff: Edward M. Appleby, on behalf of themselves and all others similarly situated
Represented By: Michael S Devorkin
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Plaintiff: Harold R. Dill
Represented By: Michael S Devorkin
Represented By: Steven Lawrence Bloch
Represented By: Ian Wise Sloss
Represented By: David S. Golub
Represented By: Leron Thumim
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Plaintiff: Edward M. Appleby
Represented By: Michael S Devorkin
Represented By: Steven Lawrence Bloch
Represented By: Ian Wise Sloss
Represented By: David S. Golub
Represented By: Leron Thumim
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Eamon Paul Joyce
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