CJI Trading LLC v. JPMorgan Chase Bank, N.A.
| CJI Trading LLC and Croton Jewelry International LLC |
| JP Morgan Chase, NA and JPMorgan Chase Bank, N.A. |
| 1:2020cv04294 |
| June 5, 2020 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Contract: Other |
| 28 U.S.C. § 1332 nr |
| Plaintiff |
Docket Report
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| Filing 21 NOTICE OF APPEARANCE by Ethan Wilson Middlebrooks on behalf of CJI Trading LLC..(Middlebrooks, Ethan) |
Filing 20
STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, that subject to approval by the Court, Sheldon Eisenberger, Esq., of the law firm of Anderson Kill P.C., 1251 Avenue of the Americas, New York, NY 10020, is hereby substituted in place of Mark T. Doerr, Esq., of the law firm of Barton LLP, 711 Third Avenue, 14th Floor, New York, NY 10017, as counsel of record for Plaintiff CJI Trading LLC f/k/a Croton Jewelry International LLC in the above-captioned matter. The substitution of attorney is hereby approved and SO ORDERED. (Attorney Mark Thomas Doerr terminated.) (Signed by Judge Alvin K. Hellerstein on 7/29/20) (yv)
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| Filing 19 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by CJI Trading LLC..(Eisenberger, Sheldon) |
| Filing 18 REPLY MEMORANDUM OF LAW in Support re: #9 MOTION to Dismiss . . Document filed by JPMorgan Chase Bank, N.A...(Miller, David) |
| Filing 17 NOTICE OF CHANGE OF ADDRESS by Mark Thomas Doerr on behalf of CJI Trading LLC. New Address: Barton LLP, 711 3rd Avenue, 14th floor, New York, New York(NY), 10017, 2126876262..(Doerr, Mark) |
| Filing 16 NOTICE OF APPEARANCE by Mark Thomas Doerr on behalf of CJI Trading LLC..(Doerr, Mark) |
| Filing 15 NOTICE OF APPEARANCE by Sheldon Eisenberger on behalf of CJI Trading LLC..(Eisenberger, Sheldon) |
| Filing 14 MEMORANDUM OF LAW in Opposition re: #9 MOTION to Dismiss . . Document filed by CJI Trading LLC..(Eisenberger, Sheldon) |
| Filing 13 NOTICE OF APPEARANCE by Sheldon Eisenberger on behalf of CJI Trading LLC..(Eisenberger, Sheldon) |
| Filing 12 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...(Miller, David) |
| Filing 11 DECLARATION of Sylvia E. Simson in Support re: #9 MOTION to Dismiss .. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Freeze Letter, #2 Exhibit B - Warrant of Seizure, #3 Exhibit C - 6-8-20 Order Disposing of Action, #4 Exhibit D - 6-11-20 State Court Order that OSC is Moot).(Miller, David) |
| Filing 10 MEMORANDUM OF LAW in Support re: #9 MOTION to Dismiss . The Complaint. Document filed by JPMorgan Chase Bank, N.A...(Miller, David) |
| Filing 9 MOTION to Dismiss . Document filed by JPMorgan Chase Bank, N.A...(Miller, David) |
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Filing 8
ORDER granting #7 Letter Motion for Extension of Time to Answer re #1 Notice of Removal,. So ordered. (Signed by Judge Alvin K. Hellerstein on 6/9/20) (yv)
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| Filing 7 MOTION for Extension of Time to File Answer re: #1 Notice of Removal, . Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David I Miller. The party information for the following party/parties has been modified: CJI Trading LLC; JP Morgan Chase, NA. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias party name was omitted;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David I Miller. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Barbara C. Moses 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) |
| Filing 6 NOTICE OF APPEARANCE by Keith Hammeran on behalf of JP Morgan Chase, NA..(Hammeran, Keith) |
| Filing 5 NOTICE OF APPEARANCE by Noah Lindenfeld on behalf of JP Morgan Chase, NA..(Lindenfeld, Noah) |
| Filing 4 NOTICE OF APPEARANCE by Sylvia E. Simson on behalf of JP Morgan Chase, NA..(Simson, Sylvia) |
| Filing 3 CERTIFICATE OF SERVICE of Notice of Removal served on CJI TRADING LLC on June 5, 2020. Service was made by Mail. Document filed by JP Morgan Chase, NA..(Miller, David) |
| Filing 2 CIVIL COVER SHEET filed..(Miller, David) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York County. Case Number: 651819/2020. (Filing Fee $ 400.00).Document filed by JP Morgan Chase, NA. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Case File, #3 Exhibit C - Warrant of Seizure).(Miller, David) |
| Civil Case Opening Fee Payment: for #1 Notice of Removal,. Filing fee $ 400.00, receipt number ANYSDC-20129957..(Miller, David) |
| Civil Case Opening Fee Payment: for #1 Notice of Removal,. Filing fee $ 400.00..(Miller, David) |
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