Dahl et al v. JPMorgan Chase Bank NA
| Bryan Dahl, Maureen Young, Karen Needham and Rachel Mullins |
| JPMorgan Chase Bank NA |
| 1:2021cv05933 |
| July 9, 2021 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Personal Property: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 2, 2021. A more recent docket listing may be available from PACER.
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Filing 26
ORDER granting #25 Letter Motion to Continue Initial Case Management Conference addressed to Judge Lewis J. Liman from John G. Albanese dated September 1, 2021. The Initial Pretrial Conference is rescheduled to September 29, 2021 at 12:00PM. Parties are directed to dial into the Court's teleconference line at 888-251-2909 and use access code 2123101. Parties are reminded that they are to jointly submit, by one week prior to the conference, a proposed Case Management Plan and Scheduling Order consistent with the Court's individual practices. It is further ordered that no motion to compel or dismiss shall be made prior to the initial pretrial conference. Initial Conference set for 9/29/2021 at 12:00 PM before Judge Lewis J. Liman. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (mf)
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| Filing 25 JOINT LETTER MOTION to Continue Initial Case Management Conference addressed to Judge Lewis J. Liman from John G. Albanese dated September 1, 2021. Document filed by Bryan Dahl, Rachel Mullins, Karen Needham, Maureen Young..(Albanese, John) |
| Filing 24 LETTER addressed to Judge Lewis J. Liman from Boris Bershteyn dated August 18, 2021 re: this Court's Order dated August 2, 2021. Document filed by JPMorgan Chase Bank NA..(Bershteyn, Boris) |
| Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank NA. Document filed by JPMorgan Chase Bank NA..(Bershteyn, Boris) |
| Filing 22 NOTICE OF APPEARANCE by Andrew John Schrag on behalf of JPMorgan Chase Bank NA..(Schrag, Andrew) |
| Filing 21 NOTICE OF APPEARANCE by Kamali Pettiford Willett on behalf of JPMorgan Chase Bank NA..(Willett, Kamali) |
| Filing 20 NOTICE OF APPEARANCE by Susan Leslie Saltzstein on behalf of JPMorgan Chase Bank NA..(Saltzstein, Susan) |
| Filing 19 NOTICE OF APPEARANCE by Boris Bershteyn on behalf of JPMorgan Chase Bank NA..(Bershteyn, Boris) |
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Filing 18
ORDER granting #17 Motion for E. Michelle Drake to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (epb) Transmission to Attorney Services/Help Desk.
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for E. Michelle Drake to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24884027. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 17 MOTION for E. Michelle Drake to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24884027. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bryan Dahl, Rachel Mullins, Karen Needham, Maureen Young. (Attachments: #1 Affidavit, #2 Certificates, #3 Text of Proposed Order).(Drake, Eleanor) |
| Filing 16 AFFIDAVIT OF SERVICE of ECF No. 12 Notice of Initial Pretrial Conference served on JPMorgan Chase Bank NA on August 3, 2021. Service was made by Mail. Document filed by Bryan Dahl, Rachel Mullins, Karen Needham, Maureen Young..(Albanese, John) |
| Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint. JPMorgan Chase Bank NA served on 7/28/2021, answer due 8/18/2021. Service was accepted by Randal Umpierre. Document filed by Rachel Mullins; Bryan Dahl; Karen Needham; Maureen Young..(Robertson, Sharon) |
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Filing 14
ORDER granting #11 Motion for Ariana Kiener to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (epb) Transmission to Attorney Services/Help Desk.
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Filing 13
ORDER granting #10 Motion for John G. Albanese to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (epb) Transmission to Attorney Services/Help Desk.
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Filing 12
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on September 15, 2021, at 12:00 p.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. Initial Conference set for 9/15/2021 at 12:00 PM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 8/2/2021) (va)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Ariana Kiener to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #10 MOTION for John G. Albanese to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 11 MOTION for Ariana Kiener to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bryan Dahl, Rachel Mullins, Karen Needham, Maureen Young. (Attachments: #1 Affidavit, #2 Certificate, #3 Text of Proposed Order).(Kiener, Ariana) |
| Filing 10 MOTION for John G. Albanese to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bryan Dahl, Rachel Mullins, Karen Needham, Maureen Young. (Attachments: #1 Affidavit, #2 Certificates, #3 Text of Proposed Order).(Albanese, John) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for John G. Albanese to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24849759. Motion and supporting papers to be reviewed by Clerk's Office staff., #9 MOTION for Ariana Kiener to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24849810. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Notary Number Missing;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (vba) |
| Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Ariana Kiener to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24849810. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bryan Dahl, Rachel Mullins, Karen Needham, Maureen Young. (Attachments: #1 Affidavit, #2 Certificate, #3 Text of Proposed Order).(Kiener, Ariana) Modified on 7/28/2021 (vba). |
| Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for John G. Albanese to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24849759. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bryan Dahl, Rachel Mullins, Karen Needham, Maureen Young. (Attachments: #1 Affidavit, #2 Certificates, #3 Text of Proposed Order).(Albanese, John) Modified on 7/28/2021 (vba). |
| NOTICE OF CASE REASSIGNMENT to Judge Lewis J. Liman. Judge Ronnie Abrams is no longer assigned to the case. (vba) |
| NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Unassigned is no longer assigned to the case. (vba) |
| CASE DECLINED AS NOT RELATED. Case referred as related to 1:21-cv-5930-VEC and declined by Judge Valerie E. Caproni and returned to wheel for assignment. (vba) |
| Magistrate Judge Robert W. Lehrburger 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. (vba) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank NA..(gp) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank N.A., re: #1 Complaint. Document filed by Bryan Dahl, Rachel Mullins, Karen Needham, Maureen Young..(Robertson, Sharon) |
| Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 21-cv-05930. Document filed by Bryan Dahl, Rachel Mullins, Karen Needham, Maureen Young..(Robertson, Sharon) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Sharon Kunjumon Robertson. The party information for the following party/parties has been modified: Bryan Dahl; Maureen Young; Karen Needham; Rachel Mullins. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Sharon Kunjumon Robertson. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Sharon Kunjumon Robertson to RE-FILE Document No. #3 Statement of Relatedness,. The filing is deficient for the following reason(s): the related case statement was not properly signed by the attorney. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Sharon Kunjumon Robertson to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the date field on the official A.O. Summons form was completed by the attorney;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| CASE REFERRED TO Judge Valerie E. Caproni as possibly related to 21-cv-5930. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 4 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank N.A., re: #1 Complaint. Document filed by Bryan Dahl, Rachel Mullins, Karen Needham, Maureen Young..(Robertson, Sharon) Modified on 7/12/2021 (jgo). |
| Filing 3 FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 21-cv-5930. Document filed by Bryan Dahl, Rachel Mullins, Karen Needham, Maureen Young..(Robertson, Sharon) Modified on 7/12/2021 (jgo). |
| Filing 2 CIVIL COVER SHEET filed..(Robertson, Sharon) |
| Filing 1 COMPLAINT against JPMorgan Chase Bank NA. (Filing Fee $ 402.00, Receipt Number ANYSDC-24776649)Document filed by Rachel Mullins, Bryan Dahl, Karen Needham, Maureen Young..(Robertson, Sharon) |
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