Ritchie et al v. JPMorgan Chase Bank, National Association et al
Plaintiff: Dustin Ritchie and Cheri E. Ritchie
Defendant: Equifax Information Services, LLC and JPMorgan Chase Bank, National Association
Case Number: 1:2021cv01925
Filed: March 5, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2021 Opinion or Order Filing 10 STIPULATION OF DISMISSAL AS TO CHASE ONLY: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for plaintiffs Cheri E. Ritchie and Dustin Ritchie ("Plaintiffs") and defendant JPMorgan Chase Bank, N.A. ("Chase"), that, pursuant to FRCP 41(a), all of the claims by Plaintiffs against Chase in the captioned matter are hereby discontinued in their entirety, without prejudice, and without costs to either party at this time. The Clerk of Court is directed to close this case. SO ORDERED. JPMorgan Chase Bank, National Association terminated. (Signed by Judge Paul G. Gardephe on 3/16/2021) (jca)
March 12, 2021 Filing 9 PROPOSED STIPULATION AND ORDER. Document filed by JPMorgan Chase Bank, National Association..(Turcotte, Christopher)
March 11, 2021 Opinion or Order Filing 8 MEMO ENDORSEMENT on re: #7 Notice of Settlement filed by Dustin Ritchie, Cheri E. Ritchie. ENDORSEMENT: SO ORDERED. Equifax Information Services, LLC terminated. (Signed by Judge Paul G. Gardephe on 3/11/2021) (jca)
March 10, 2021 Filing 7 NOTICE of Settlement AS TO EQUIFAX INFORMATION SERVICES, LLC ONLY. Document filed by Cheri E. Ritchie, Dustin Ritchie..(Oh, Kenny)
March 10, 2021 Filing 6 NOTICE OF APPEARANCE by Kenny G. Oh on behalf of Cheri E. Ritchie, Dustin Ritchie..(Oh, Kenny)
March 10, 2021 Opinion or Order Filing 5 NOTICE OF PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the Court for an initial pretrial conference in accordance with Rule 16 of the Federal Rules of Civil Procedure on June 24, 2021 at 9:30 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. So Ordered. Initial Conference set for 6/24/2021 at 09:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 3/10/2021) (js)
March 9, 2021 Filing 4 CERTIFICATE OF SERVICE of Notice of Removal, Rule 7.1 Statement, and Civil Cover Sheet served on Plaintiff and Defendant Equifax on March 5, 2021. Service was made by Electronic Mail. Document filed by JPMorgan Chase Bank, National Association..(Turcotte, Christopher)
March 9, 2021 NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Analisa Torres is no longer assigned to the case. (laq)
March 8, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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..(pc)
March 8, 2021 Magistrate Judge Kevin Nathaniel Fox 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. (pc)
March 8, 2021 Case Designated ECF. (pc)
March 5, 2021 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, National Association. Document filed by JPMorgan Chase Bank, National Association..(Turcotte, Christopher)
March 5, 2021 Filing 2 CIVIL COVER SHEET filed..(Turcotte, Christopher)
March 5, 2021 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 161303/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-24209804).Document filed by JPMorgan Chase Bank, National Association. (Attachments: #1 Exhibit 1 (State Court Summons & Complaint), #2 Exhibit 2 (Equifax Consent to Removal)).(Turcotte, Christopher)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Ritchie et al v. JPMorgan Chase Bank, National Association et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JPMorgan Chase Bank, National Association
Represented By: Christopher Barry Turcotte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dustin Ritchie
Represented By: Kenny G. Oh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cheri E. Ritchie
Represented By: Kenny G. Oh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?