Soto Nunez v. JPMorgan Chase Bank, N.A.
| Juan Carlos Soto Nunez |
| JPMorgan Chase Bank, N.A. |
| 1:2021cv07175 |
| August 25, 2021 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
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This docket was last retrieved on October 11, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) JPMorgan Chase Bank, N.A.. Document filed by Juan Carlos Soto Nunez. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Faillace, Michael) |
| Filing 13 CLERK'S CERTIFICATE OF DEFAULT as to JPMorgan Chase Bank, N.A.(km) |
| Filing 12 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Juan Carlos Soto Nunez..(Faillace, Michael) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 10/6/2021 (km). |
| Filing 11 AFFIRMATION of Michael Faillace in Support re: #10 Proposed Clerk's Certificate of Default. Document filed by Juan Carlos Soto Nunez..(Faillace, Michael) |
| Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Juan Carlos Soto Nunez..(Faillace, Michael) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 10/6/2021 (km). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Michael Faillace. RE-FILE Document No. #10 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the document number and proof of service listed on the clerk's certificate for defendant JPMorgan Chase does not match the docket. Please correct information written on the clerk's certificate and refile only the clerk's certificate. (km) |
| Filing 9 AFFIDAVIT OF SERVICE of Petition for Turnover Order served on Jose Armando Guzman on 9/2/21. Service was accepted by Jose Luis Guzman, brother. Document filed by Juan Carlos Soto Nunez..(Faillace, Michael) |
| Filing 8 AFFIDAVIT OF SERVICE of Petition for Turnover Order served on Jose Amado Guzman on 9/2/21. Service was accepted by Jose Luis Guzman, Son. Document filed by Juan Carlos Soto Nunez..(Faillace, Michael) |
| Filing 7 AFFIDAVIT OF SERVICE of Summons in a Civil Action and Petition for Turnover Order served on JPMorgan Chase Bank, NA on 9/1/21. Service was accepted by Christopher Boyd, Intake Specialist. Document filed by Juan Carlos Soto Nunez..(Faillace, Michael) |
| NOTICE OF CASE REASSIGNMENT to Judge John P. Cronan. Judge Lewis A. Kaplan is no longer assigned to the case. (vba) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A. (vf) |
| Filing 5 NOTICE OF APPEARANCE by Jesse S Barton on behalf of Juan Carlos Soto Nunez..(Barton, Jesse) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A., re: #1 Petition (Other),. Document filed by Juan Carlos Soto Nunez..(Faillace, Michael) |
| NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Analisa Torres is no longer assigned to the case. (vba) |
| 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..(vf) |
| 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. (vf) |
| Case Designated ECF. (vf) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-01634-JPC-KNF. Document filed by Juan Carlos Soto Nunez..(Faillace, Michael) |
| Filing 2 CIVIL COVER SHEET filed..(Faillace, Michael) |
| Filing 1 PETITION FOR TURNOVER ORDER PURSUANT TO FED. R. CIV. P. 69 AND N.Y. C.P.L.R. 5225(b). (Filing Fee $ 402.00, Receipt Number ANYSDC-24981380).Document filed by Juan Carlos Soto Nunez. (Attachments: #1 Exhibit A - Default Judgment, #2 Exhibit B - Attorneys' Fees, #3 Exhibit C - Response to Restraining Notice).(Faillace, Michael) |
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| Petitioner: Juan Carlos Soto Nunez | |
| Represented By: | Michael Antonio Faillace |
| Represented By: | Jesse S Barton |
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| Respondent: JPMorgan Chase Bank, N.A. | |
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