Pincover v. JPMorgan Chase Bank, N.A. et al
| Edward Pincover |
| JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co., TD Bank, N.A., Wells Fargo, PNC Bank, Key Bank, N.A. and JPMorgan Chase Bank, N.A. |
| 1:2021cv03524 |
| April 21, 2021 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 22, 2022. A more recent docket listing may be available from PACER.
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Filing 21
FIRST MEMORANDUM OF LAW in Opposition re: #10 MOTION to Dismiss . . Document filed by Edward Pincover..(Wimpfheimer, Michael)
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Filing 20
AFFIDAVIT of Edward Pincover in Opposition re: #10 MOTION to Dismiss .. Document filed by Edward Pincover. (Attachments: #1 Exhibit A - Copy of check 403, #2 Exhibit B- Bank Statements October 19 to November 2019, #3 Exhibit C - Statement with new address, #4 Exhibit D - Statements July 4, 2019 to October 3, 2019, #5 Exhibit E - Statements July 12, 2019 to October 10, 2019, #6 Exhibit F - Statement with fraudulent charges, #7 Exhibit G - part 1 Statements from November 6, 2019 to June 3, 2020, #8 Exhibit G - Part 2 Statements from November 6, 2019 to June 3, 2020, #9 Exhibit G - Part 3 Statements from November 6, 2019 to June 3, 2020, #10 Exhibit G - Part 4).(Wimpfheimer, Michael)
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Filing 19
AFFIRMATION of Michael Wimpfheimer in Opposition re: #10 MOTION to Dismiss .. Document filed by Edward Pincover. (Attachments: #1 Exhibit A - Letter Dated June 10, 2020, #2 Exhibit B- Notice of Claim dated June 22, 2020, #3 Exhibit C - Notice of Claim dated August 3, 2020, #4 Exhibit D - Claim Letter dated July 20, 2020, #5 Exhibit E - Letter dated June 4, 2020).(Wimpfheimer, Michael)
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Filing 18
NOTICE OF APPEARANCE by Michael Clark Wimpfheimer on behalf of Edward Pincover..(Wimpfheimer, Michael)
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Filing 17
ORDER granting #16 Letter Motion for Extension of Time to Answer re #16 LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul A. Engelmayer from Stephen J. Steinlight dated May 27, 2021.. Granted. Defendant's time to answer or otherwise respond to the complaint is extended to June 24, 2021. The initial pretrial conference currently scheduled for June 14, 2021 at 4 p.m. is rescheduled for July 22, 2021 at 2 p.m. SO ORDERED.. (Signed by Judge Paul A. Engelmayer on 5/28/2021) Wells Fargo answer due 6/24/2021 (ks)
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Set/Reset Hearings: Initial Conference set for 7/22/2021 at 02:00 PM before Judge Paul A. Engelmayer. (ks)
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Filing 16
LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul A. Engelmayer from Stephen J. Steinlight dated May 27, 2021. Document filed by Wells Fargo..(Steinlight, Stephen)
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Filing 15
NOTICE OF APPEARANCE by Stephen Jay Steinlight on behalf of Wells Fargo..(Steinlight, Stephen)
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Filing 14
ORDER: An initial pretrial conference is currently scheduled for May 24, 2021 at 2 p.m. However, plaintiff has not yet appeared. Accordingly, the Court reschedules the initial pretrial conference for June 14, 2021 at 4 p.m. This conference will be held telephonically. The parties should call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound (#) key. Initial Pretrial Conference by telephone set for 6/14/2021 at 04:00 PM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 5/21/2021) (vfr)
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Filing 13
DECLARATION of Anthony C. Valenziano in Support re: #10 MOTION to Dismiss .. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A...(Valenziano, Anthony)
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Filing 12
DECLARATION of Laura A. Deck in Support re: #10 MOTION to Dismiss .. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A...(Valenziano, Anthony)
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Filing 11
MEMORANDUM OF LAW in Support re: #10 MOTION to Dismiss . . Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A...(Valenziano, Anthony)
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Filing 10
MOTION to Dismiss . Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order).(Valenziano, Anthony)
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Filing 9
NOTICE of Consent to Removal. Document filed by Key Bank, N.A...(Karamouzis, Andrew)
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Filing 8
NOTICE OF APPEARANCE by Andrew Peter Karamouzis on behalf of Key Bank, N.A...(Karamouzis, Andrew)
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Filing 7
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.; Corporate Parent The Vanguard Group, Inc. for JPMorgan Chase & Co.. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A...(Valenziano, Anthony)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Anthony Carmine Valenziano to RE-FILE Document #2 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)
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Filing 6
NOTICE OF INITIAL PRETRIAL CONFERENCE: An initial pretrial conference is hereby scheduled for May 24, 2021 at 2 p.m. This conference will be held telephonically. The parties should call into the Court's dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound (#) key. Counsel are directed to review the Court's Emergency Individual Rules and Practices in Light of COVID-19, found at https://nysd.uscourts.gov/hon-paul-engelmayer, for the Court's procedures for telephonic conferences and for instructions for communicating with chambers. All conferences with the Court are scheduled for a specific time; there is no other matter scheduled for that time, and counsel are directed to appear promptly. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. And as set forth herein. SO ORDERED. Initial Conference set for 5/24/2021 at 02:00 PM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 4/22/2021) (ama)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Anthony Carmine Valenziano. The party information for the following party/parties has been modified: JPMorgan Chase Bank, N.A.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (sj)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Anthony Carmine Valenziano. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1330. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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..(sj)
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Magistrate Judge Katharine H. Parker 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. (sj)
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Case Designated ECF. (sj)
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Filing 5
NOTICE OF APPEARANCE by Anthony Carmine Valenziano on behalf of JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co...(Valenziano, Anthony)
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Filing 4
CIVIL COVER SHEET filed..(Valenziano, Anthony)
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Filing 3
NOTICE OF APPEARANCE by Anthony Joseph Sylvester on behalf of JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co...(Sylvester, Anthony)
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Filing 2
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - 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., JPMorgan Chase & Co...(Valenziano, Anthony) Modified on 4/23/2021 (ldi).
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Filing 1
NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 652414/2021. (Filing Fee $ 402.00, Receipt Number ANYSDC-24430015).Document filed by JPMORGAN CHASE BANK, N. A...(Valenziano, Anthony)
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