Krentsel & Guzman, LLP v. JPMorgan Chase Bank & Co.
Plaintiff: Krentsel & Guzman, LLP
Defendant: JPMorgan Chase Bank & Co.
Case Number: 1:2020cv02407
Filed: March 19, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 1332 ej
Jury Demanded By: None
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Docket Report

This docket was last retrieved on July 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2020 Opinion or Order Filing 17 MEMO ENDORSEMENT on KRENTSEL & GUZMAN LLP's REPLY AFFIRMATION TO DEFENDANT'S OPPOSITION TO PLAINTIFF'S MOTION TO REMAND re: #15 Reply Affirmation in Support of Motion filed by Krentsel & Guzman, LLP. ENDORSEMENT: No later than June 1, 2020, the Plaintiff must either substitute JP Morgan Chase Bank, N.A. as a defendant and dismiss JP Morgan Chase & Co (the parent company),or explain its good faith basis for naming JP Morgan Chase & Co as a defendant in this case. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/12/2020) (ama)
May 11, 2020 Filing 16 AFFIRMATION of Marcia Raicus, Esq. in Opposition re: #4 MOTION to Remand to State Court .. Document filed by Krentsel & Guzman, LLP. (Attachments: #1 Exhibit Reply Affirmation).(Raicus, Marcia)
May 11, 2020 Filing 15 REPLY AFFIRMATION of Marcia Raicus, Esq. in Support re: #4 MOTION to Remand to State Court .. Document filed by Krentsel & Guzman, LLP..(Raicus, Marcia)
May 8, 2020 Opinion or Order Filing 14 ORDER TO SHOW CAUSE: IT IS HEREBY ORDERED that no later than May 12, 2020, Plaintiff must show cause why this case should not be dismissed with prejudice for failure to prosecute under Fed. R. Civ. P. 41(b). SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/8/2020) (jca)
April 21, 2020 Opinion or Order Filing 13 MEMO ENDORSEMENT: on re: #12 Memorandum of Law in Opposition to Motion filed by JPMorgan Chase Bank & Co. ENDORSEMENT: Plaintiff must reply to Defendant's opposition by May 5, 2020. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/21/2020) (ama)
April 21, 2020 Set/Reset Deadlines: Replies due by 5/5/2020. (ama)
April 20, 2020 Filing 12 MEMORANDUM OF LAW in Opposition re: #4 MOTION to Remand to State Court . . Document filed by JPMorgan Chase Bank & Co...(Neumann, Ronald)
April 20, 2020 Filing 11 DECLARATION of Ronald M Neumann in Opposition re: #4 MOTION to Remand to State Court .. Document filed by JPMorgan Chase Bank & Co.. (Attachments: #1 Exh. 5 Summons, Complaint, Service of Process Transmittal, #2 Exh. 6 Cresap v. Krentsel & Guzman, LLP et al., Index No. 58833/18, Decision and Order of Westchester City Court (Sept. 20, 2019), #3 Exh. 7 Cresap v. Krentsel & Guzman, LLP et al., Index No. 58833/18, Decision and Order of Westchester City Court (Feb. 25, 2020), #4 Exh. 8 Notice of Removal, #5 Exh. 9 Articles of Association for JPMorgan Chase Bank, N.A.).(Neumann, Ronald)
April 20, 2020 Filing 10 DECLARATION of Christine A. Lawton in Opposition re: #4 MOTION to Remand to State Court .. Document filed by JPMorgan Chase Bank & Co.. (Attachments: #1 Exh. 3 Signature Cards for plaintiffs accounts with JPMorgan Chase Bank, N.A., #2 Exh. 4 Bank Statement (excerpts) from plaintiffs account with JPMorgan Chase Bank, N.A.).(Neumann, Ronald)
April 20, 2020 Filing 9 DECLARATION of Laura L. Deck in Opposition re: #4 MOTION to Remand to State Court .. Document filed by JPMorgan Chase Bank & Co.. (Attachments: #1 Index of Exhibits, #2 Exh. 1 Deposit Account Agreement (eff. Nov. 17, 2019), #3 Exh. 2 Deposit Account Agreement (eff. Feb. 1, 2012)).(Neumann, Ronald)
March 26, 2020 Opinion or Order Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the undersigned for an Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on June 12, 2020 at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. This Court encourages plaintiffs to serve defendants promptly. And as set forth herein. SO ORDERED. Initial Conference set for 6/12/2020 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 3/26/2020) (ama)
March 26, 2020 Opinion or Order Filing 7 ORDER granting #5 Letter Motion for Extension of Time. Application GRANTED. Defendant's time to respond to the motion to remand is extended until April 20, 2020. Defendant's time to respond to the Complaint is extended until six weeks after the Court's ruling on Plaintiff's motion to remand, if not moot. (Signed by Judge Valerie E. Caproni on 3/26/2020) (cf)
March 26, 2020 Set/Reset Deadlines: Responses due by 4/20/2020 (cf)
March 25, 2020 Filing 6 NOTICE OF APPEARANCE by Sarah Ruth Haag-Fisk on behalf of JPMorgan Chase Bank & Co...(Haag-Fisk, Sarah)
March 25, 2020 Filing 5 LETTER MOTION for Extension of Time to respond to complaint, remand motion and for a telephone conference addressed to Judge Louis L. Stanton from Ronald M. Neumann dated March 25, 2020. Document filed by JPMorgan Chase Bank & Co...(Neumann, Ronald)
March 25, 2020 NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Louis L. Stanton is no longer assigned to the case. (laq)
March 23, 2020 Filing 4 MOTION to Remand to State Court . Document filed by Krentsel & Guzman, LLP. (Attachments: #1 Affidavit Affirmation in Support of Motion to Remand, #2 Supplement Memorandum of Law in Support of Motion to Remand, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B).(Raicus, Marcia)
March 20, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ronald Mark Neumann. The following case opening statistical information was erroneously selected/entered: Dollar Demand none; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9999000; the County code has been modified to XX Out of State;. (jgo)
March 20, 2020 Magistrate Judge Robert W. Lehrburger 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. (jgo)
March 20, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. 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..(jgo)
March 20, 2020 Case Designated ECF. (jgo)
March 19, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank & Co.. Document filed by JPMorgan Chase Bank & Co...(Neumann, Ronald)
March 19, 2020 Filing 2 CIVIL COVER SHEET filed..(Neumann, Ronald)
March 19, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 651294/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-19163611).Document filed by JPMorgan Chase Bank & Co.. (Attachments: #1 Exh. A summons and complaint and affidavit of service).(Neumann, Ronald)

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Defendant: JPMorgan Chase Bank & Co.
Represented By: Ronald Mark Neumann
Represented By: Sarah Ruth Haag-Fisk
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Plaintiff: Krentsel & Guzman, LLP
Represented By: Marcia Karen Raicus
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