Krentsel & Guzman, LLP v. JPMorgan Chase Bank & Co.
Krentsel & Guzman, LLP |
JPMorgan Chase Bank & Co. |
1:2020cv02407 |
March 19, 2020 |
US District Court for the Southern District of New York |
Valerie E Caproni |
Contract: Recovery/Enforcement |
28 U.S.C. § 1332 ej |
None |
Docket Report
This docket was last retrieved on July 22, 2020. A more recent docket listing may be available from PACER.
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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) |
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) |
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Set/Reset Deadlines: Replies due by 5/5/2020. (ama) |
Filing 12 MEMORANDUM OF LAW in Opposition re: #4 MOTION to Remand to State Court . . Document filed by JPMorgan Chase Bank & Co...(Neumann, Ronald) |
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) |
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) |
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) |
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Set/Reset Deadlines: Responses due by 4/20/2020 (cf) |
Filing 6 NOTICE OF APPEARANCE by Sarah Ruth Haag-Fisk on behalf of JPMorgan Chase Bank & Co...(Haag-Fisk, Sarah) |
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) |
NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Louis L. Stanton is no longer assigned to the case. (laq) |
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) |
***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) |
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) |
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) |
Case Designated ECF. (jgo) |
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) |
Filing 2 CIVIL COVER SHEET filed..(Neumann, Ronald) |
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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