Sudder v. J.P. Morgan Chase Bank
Plaintiff: Jean Marie Carozza Sudder
Defendant: J.P. Morgan Chase Bank
Case Number: 1:2021cv02843
Filed: April 2, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Laura Taylor Swain
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2021 Filing 7 MEMO ENDORSEMENT on re: #6 FIRST LETTER MOTION for Conference Requesting Pre-Motion Conference for Proposed Motion to Dismiss the Complaint addressed to Judge Colleen McMahon from Chong S. Lim, Esq. dated May 11, 2021. filed by J.P. Morgan Chase Bank. ENDORSEMENT: (1) No summons has issued in this case and service has not been effected so your letter is premature. Do not make any motions. (2) This case was assigned to me solely in my capacity as Chief Judge. It is in the process of being reassigned to the new Chief Judge. (3) Before a summons issues the case is being screened pursuant to 28 USC 1915(e). Please do not take any action until you are notified to do so. If the case proceeds it will be wheeled on to one of the judges of the court, who will address any issues. (Signed by Judge Colleen McMahon on 5/17/2021) (cf) Modified on 5/18/2021 (tro).
May 17, 2021 NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Colleen McMahon is no longer assigned to the case..(wb)
May 11, 2021 Filing 6 FIRST LETTER MOTION for Conference Requesting Pre-Motion Conference for Proposed Motion to Dismiss the Complaint addressed to Judge Colleen McMahon from Chong S. Lim, Esq. dated May 11, 2021. Document filed by J.P. Morgan Chase Bank..(Lim, Chong)
May 10, 2021 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Vanguard Group Inc., Corporate Parent J.P. Morgan Chase & Co. for J.P. Morgan Chase Bank. Document filed by J.P. Morgan Chase Bank..(Lim, Chong)
April 29, 2021 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Chong Lim to RE-FILE Document #4 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi)
April 23, 2021 Filing 4 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by J.P. Morgan Chase Bank..(Lim, Chong) Modified on 4/29/2021 (ldi).
April 23, 2021 Filing 3 NOTICE OF APPEARANCE by Chong Lim on behalf of J.P. Morgan Chase Bank..(Lim, Chong)
April 12, 2021 Filing fee: $402.00, receipt number 465407018427 received on 04/12/2021..(dnh)
April 8, 2021 Opinion or Order Filing 2 ORDER DIRECTING PAYMENT OF FEE OR IFP APPLICATION: Plaintiff is directed to render payment of the filing fee or submit an IFP application to this Court's Pro Se Office within thirty (30) days of the date of this Order. The Clerk of Court is directed to assign this matter to my docket. The Court certifies, pursuant to 28 U.S.C. 1915(a)(3), that any appeal from this Order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). Filing Fee due by 5/10/2021. In Forma Pauperis (IFP) Application due by 5/10/2021. (Signed by Judge Colleen McMahon on 4/8/2021) (Attachments: #1 IFP application) (asg) Transmission to Docket Assistant Clerk for processing.
April 8, 2021 Mailed a copy of #2 Order Directing Payment of Fee or IFP Application, to Jean Marie Carozza Sudder at 3 Parkway Warwick, NY 10990. (Attachments: # 1 IFP application) (dsh)
April 7, 2021 NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case..(bcu)
April 2, 2021 Filing 1 COMPLAINT against J.P. Morgan Chase Bank. Document filed by Jean Marie Carozza Sudder..(rdz)
April 2, 2021 Case Designated ECF. (rdz)

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Defendant: J.P. Morgan Chase Bank
Represented By: Chong Lim
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Plaintiff: Jean Marie Carozza Sudder
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