Simoni v. JPMorgan Chase Bank, N.A. et al
| Stephen Simoni |
| JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., United Airlines, Inc., United Airlines Holdings, Inc. and Does 1 through 10 |
| 1:2022cv00176 |
| January 7, 2022 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 24, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent No Coporate Parent, Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase & Co.; Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A...(Bershteyn, Boris) |
| Filing 12 NOTICE OF APPEARANCE by Tansy Woan on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, N.A...(Woan, Tansy) |
| Filing 11 NOTICE OF APPEARANCE by Kamali Pettiford Willett on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, N.A...(Willett, Kamali) |
| Filing 10 NOTICE OF APPEARANCE by James William Brown on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, N.A...(Brown, James) |
| Filing 9 NOTICE OF APPEARANCE by Boris Bershteyn on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, N.A...(Bershteyn, Boris) |
| Filing 8 ACKNOWLEDGMENT OF SERVICE Summons and Complaint, served. All Defendants. Service was accepted by DEFENSE COUNSEL (CORRECTED PAGE TWO). Document filed by Stephen Simoni..(Simoni, Stephen) |
| Filing 7 ACKNOWLEDGMENT OF SERVICE. All Defendants. Service was accepted by Defense Counsel. Document filed by Stephen Simoni..(Simoni, Stephen) |
Filing 6
INFORMATION PACKAGE MAILED to Stephen John Simoni, at Law Offices of Stephen J. Simoni, 55 Ocean Avenue, Monmouth Beach, NJ 07750, on 1/18/2022 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) - 4 copies of Summons(es) mailed. (sha)
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| Filing 5 SUMMONS ISSUED as to United Airlines Holdings, Inc.; United Airlines, Inc.; JP Morgan Chase Bank, N.A.; and JP Morgan Chase Bank. (sha) |
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Filing 4
ORDER OF SERVICE: Plaintiff, an attorney who is proceeding pro se, paid the filing fees to commence this action. The Clerk of Court is directed to issue summonses as to Defendants United Airlines Holdings, Inc.; United Airlines, Inc.; JP Morgan Chase Bank, N.A.; and JP Morgan Chase Bank. Plaintiff is directed to serve the summons and complaint on each Defendant within 90 days of the issuance of the summonses. If within those 90 days, Plaintiff has not either served Defendants or requested an extension of time to do so, the Court may dismiss the claims against Defendants under Rules 4 and 41 of the Federal Rules of Civil Procedure for failure to prosecute. The Clerk of Court is directed to mail a copy of this order to Plaintiff, together with an information package. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/18/2022) (vfr) Transmission to Pro Se Assistants for processing. Modified on 1/24/2022 (vfr).
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| Filing 2 CIVIL COVER SHEET filed..(Simoni, Stephen) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Stephen John Simoni to Document No. #1 Complaint. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stephen John Simoni. The party information for the following party/parties has been modified: DOES 1 though 10, inclusive,, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., United Airlines Holdings, Inc., United Airlines, Inc., Stephen Simoni.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted. (vf) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Stephen John Simoni. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stephen John Simoni. The following case opening statistical information was erroneously selected/entered: Cause of Action code M 94 Other; Citizenship Defendant code 1 (Citizen of This State); Dollar Demand 5100000000; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332 Diversity Action; the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Dollar Demand has been modified to 5,000,000; the County code has been modified to XX Out of State. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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) |
| Case Designated ECF. (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) |
| Filing 1 COMPLAINT against DOES 1 though 10, inclusive,, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., United Airlines Holdings, Inc., United Airlines, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25558204)Document filed by Stephen Simoni. (Attachments: #1 Civil Cover Sheet).(Simoni, Stephen) |
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