Breakwater Trading LLC v. JPMorgan Chase & Co. et al
| Breakwater Trading LLC |
| JP Morgan Clearing Corp., John Does 1-25, JPMorgan Chase & Co. and JP Morgan Securities LLC |
| 1:2020cv03515 |
| May 5, 2020 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 27, 2022. A more recent docket listing may be available from PACER.
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Filing 15
LETTER addressed to Judge Paul A. Engelmayer from Amanda F. Davidoff & Linda P. Nussbaum dated June 2, 2020 re: Joint Status Update. Document filed by JP Morgan Clearing Corp., JP Morgan Securities LLC, JPMorgan Chase & Co.. (Attachments: #1 Exhibit A - RCCA Order, #2 Exhibit B - Proctor Order, #3 Exhibit C - Grace Order).(Davidoff, Amanda)
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Filing 14
ORDER: This Court was recently reassigned this case from Judge Woods. On June 1, 2020, the parties requested an extension to answer, Dkts. 89, which was unaddressed as of the time of the reassignment. The deadline to respond to the complaint passed on June 3, 2020. Defendant has yet to respond. The Court has also become aware that plaintiffs counsel has filed a motion to transfer and consolidate in a multi-district litigation four cases concerning the same involving the same alleged scheme. MDL No. 2958, Dkt. 1. The Court directs the parties to file a joint letter, no later than July 2, 2020, updating the Court on the status of this case and proposing next steps. (Signed by Judge Paul A. Engelmayer on 6/30/2020) (jwh)
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NOTICE OF CASE REASSIGNMENT to Judge Paul A. Engelmayer. Judge Louis L. Stanton is no longer assigned to the case..(wb)
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CASE DECLINED AS NOT RELATED. Case referred as related to 18cv10356 and declined by Judge Gregory H. Woods and returned to wheel for assignment. (ad)
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Magistrate Judge James L. Cott 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. (ad)
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NOTICE OF CASE REASSIGNMENT to Judge Louis L. Stanton. Judge Unassigned is no longer assigned to the case. (ad)
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Filing 13
NOTICE OF APPEARANCE by Akash Mayank Toprani on behalf of JP Morgan Clearing Corp., JP Morgan Securities LLC, JPMorgan Chase & Co...(Toprani, Akash)
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Filing 12
NOTICE OF APPEARANCE by Robert Andrew Sacks on behalf of JP Morgan Clearing Corp., JP Morgan Securities LLC, JPMorgan Chase & Co...(Sacks, Robert)
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Filing 11
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Securities LLC. Document filed by JP Morgan Clearing Corp., JP Morgan Securities LLC, JPMorgan Chase & Co...(Davidoff, Amanda)
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Filing 10
NOTICE OF APPEARANCE by Amanda Flug Davidoff on behalf of JP Morgan Clearing Corp., JP Morgan Securities LLC, JPMorgan Chase & Co...(Davidoff, Amanda)
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Filing 9
LETTER addressed to Judge Gregory H. Woods from Linda P. Nussbaum dated June 1, 2020 re: Stipulation and Proposed Order Extending Time to Respond to Complaint. Document filed by Breakwater Trading LLC..(Nussbaum, Linda)
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Filing 8
PROPOSED STIPULATION AND ORDER. Document filed by Breakwater Trading LLC..(Nussbaum, Linda)
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Filing 7
CIVIL COVER SHEET filed..(Nussbaum, Linda)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to JP Morgan Clearing Corp., JP Morgan Securities LLC, JPMorgan Chase & Co...(pne)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Linda P. Nussbaum to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): related case number on the PDF is incorrect. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the corrected PDF. (pne)
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Case Designated ECF. (pne)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pne)
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CASE REFERRED TO Judge Gregory H. Woods as possibly related to 18CV10356. (pne)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to JPMORGAN CHASE & CO., JP MORGAN CLEARING CORP., JP MORGAN SECURITIES, LLC, re: #1 Complaint. Document filed by Breakwater Trading LLC..(Nussbaum, Linda)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Breakwater Trading LLC..(Nussbaum, Linda)
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Filing 3
STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-10356 (GHW). Document filed by Breakwater Trading LLC..(Nussbaum, Linda)
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Filing 2
FILING ERROR - PDF ERROR -CIVIL COVER SHEET filed..(Nussbaum, Linda) Modified on 5/6/2020 (pne).
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Filing 1
COMPLAINT against JP Morgan Clearing Corp., JP Morgan Securities LLC, JPMorgan Chase & Co., John Does 1-25. (Filing Fee $ 400.00, Receipt Number ANYSDC-19717915)Document filed by Breakwater Trading LLC..(Nussbaum, Linda)
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