Rimini v. J.P. Morgan Chase & Co.
Plaintiff: Thomas Rimini
Defendant: J.P. Morgan Chase & Co.
Case Number: 1:2021cv07209
Filed: August 26, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: John P Cronan
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2021 Opinion or Order Filing 15 MOTION INSTANTER TO STAY THIS MATTER. Document filed by Thomas Rimini.(sc) Modified on 10/19/2021 (sc).
October 14, 2021 Opinion or Order Filing 14 MEMO ENDORSEMENT on re: #12 Letter filed by J.P. Morgan Chase & Co. ENDORSEMENT: The request is granted. Defendant shall file its motion by October 25, 2021, Plaintiff shall file his opposition by November 8, 2021, and Defendant shall file its reply by November 19, 2021. The Clerk of Court is respectfully directed to mail a copy of this order to the pro se plaintiff. SO ORDERED. ( Motions due by 10/25/2021., Responses due by 11/8/2021, Replies due by 11/19/2021.) (Signed by Judge John P. Cronan on 10/14/2021) (tg) Transmission to Docket Assistant Clerk for processing.
October 13, 2021 Opinion or Order Filing 13 RESPONSE TO DEFENDANT'S LETTER DATED TODAY, re: #12 Letter. Document filed by Thomas Rimini. (sc)
October 13, 2021 Opinion or Order Filing 12 LETTER addressed to Judge John P. Cronan from P. Kramer Rice dated 10/13/2021 re: Pre-Motion Letter. Document filed by J.P. Morgan Chase & Co...(Rice, Patrick)
October 6, 2021 Opinion or Order Filing 11 RESPONSE in Opposition to Motion re: #8 MOTION to Compel Arbitration. . Document filed by J.P. Morgan Chase & Co...(Rice, Patrick)
October 6, 2021 Opinion or Order Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Vanguard Group, Inc. for J.P. Morgan Chase & Co.. Document filed by J.P. Morgan Chase & Co...(Rice, Patrick)
October 6, 2021 Opinion or Order Filing 9 NOTICE OF APPEARANCE by Patrick Kramer Rice on behalf of J.P. Morgan Chase & Co...(Rice, Patrick)
September 22, 2021 Opinion or Order Filing 8 MOTION, re: to Compel Arbitration. Document filed by Thomas Rimini.(sc)
September 22, 2021 Opinion or Order Filing 7 CONSENT TO ELECTRONIC SERVICE: The following party: Thomas Rimini consents to receive electronic service via the ECF system. Document filed by Thomas Rimini.(ama)
September 14, 2021 Opinion or Order Filing 6 INFORMATION PACKAGE MAILED to Thomas Rimini, at P.O. Box 392, Winchester, MA 01890, on 9/14/2021 Re: #4 Order of Service. The following document(s) were enclosed in the Service Package: a copy of the order of service or order to answer and other orders entered to date, the individual practices of the district judge and magistrate judge assigned to your case, Instructions for Litigants Who Do Not Have Attorneys, Notice Regarding Privacy and Public Access to Electronic Case Files, a flyer about the free legal assistance clinic located in the Thurgood Marshall Courthouse (only in non prisoner cases), a Motions guide, a notice that the Pro Se Manual has been discontinued, a Notice of Change of Address form to use if your contact information changes, a handout explaining matters handled by magistrate judges and consent form to complete if all parties agree to proceed for all purposes before the magistrate judge, a form for you to complete if you consent to receive filings electronically (only in nonprisoner cases), one or more summonses (only if you have paid the fee in person or if the judge has ordered that a summons be issued to you) - 1 copies of Summons(es) mailed. (sha)
September 14, 2021 Opinion or Order Filing 5 SUMMONS ISSUED as to J.P. Morgan Chase & Co.. (sha)
September 14, 2021 Opinion or Order Filing 4 ORDER OF SERVICE: The Clerk of Court is directed to issue a summons as to Defendant J.P. Morgan Chase & Co. Plaintiff is directed to serve the summons and complaint on Defendant within 90 days of the issuance of the summons. If within those 90 days, Plaintiff has not either served Defendant or requested an extension of time to do so, the Court may dismiss the claims against Defendant under Rules 4 and 41 of the Federal Rules of Civil Procedure for failure to prosecute. (Signed by Judge John P. Cronan on 9/14/2021) (ate) Transmission to Pro Se Assistants for processing.
September 13, 2021 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge John P. Cronan. Judge Laura Taylor Swain is no longer assigned to the case..(wb)
September 13, 2021 Opinion or Order Magistrate Judge Sarah L. Cave 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. (wb)
September 10, 2021 Opinion or Order Mailed a copy of #2 Order Directing Payment of Fee or IFP Application, to Thomas Rimini P.O. Box 392 Winchester, MA 01890. (Attachments: # 1 Supplement ifp).(dsh)
September 10, 2021 Opinion or Order Pro Se Payment of Fee Processed: $402.00 Check processed by the Finance Department on 09/09/2021, Receipt Number 465401285675. (bwi)
September 9, 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 10/12/2021. In Forma Pauperis (IFP) Application due by 10/12/2021. (Signed by Judge Laura Taylor Swain on 09/09/21) (Attachments: #1 Supplement ifp) (bl) Transmission to Docket Assistant Clerk for processing.
September 9, 2021 Opinion or Order NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case..(wb)
August 26, 2021 Opinion or Order Filing 1 COMPLAINT against J.P. Morgan Chase & Co.. Document filed by Thomas Rimini..(rdz)
August 26, 2021 Opinion or Order Case Designated ECF. (rdz)

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Plaintiff: Thomas Rimini
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Defendant: J.P. Morgan Chase & Co.
Represented By: Patrick Kramer Rice
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