Leto v. JP Morgan Chase & Co. et al
| Filippo Leto |
| JP Morgan Chase & Co., JOHN DOE and R and D Employees John Doe |
| 1:2022cv04847 |
| June 9, 2022 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Civil Rights: Other |
| 28 U.S.C. ยง 1446 nr Notice of Removal |
| Defendant |
Docket Report
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This docket was last retrieved on June 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. JP Morgan Chase & Co. waiver sent on 6/15/2022, answer due 8/15/2022. Document filed by JP Morgan Chase & Co...(Sued Agresti, Janice) |
| NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge P. Kevin Castel is no longer assigned to the case. (vba) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Vanguard Group, Inc. for JP Morgan Chase & Co.. Document filed by JP Morgan Chase & Co...(Sued Agresti, Janice) |
| Filing 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by JP Morgan Chase & Co...(Sued Agresti, Janice) Modified on 6/13/2022 (lb). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Janice Sued Agresti to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
| Case Designated ECF. (pc) |
| 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Janice Sued Agresti. The party information for the following party/parties has been modified: JOHN DOE. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Janice Sued Agresti. The following case opening statistical information was erroneously selected/entered: County code Richmond; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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..(pc) |
| Filing 2 CIVIL COVER SHEET filed..(Sued Agresti, Janice) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of Richmond. Case Number: 150550/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26264414).Document filed by JP Morgan Chase & Co.. (Attachments: #1 Exhibit to Notice of Removal).(Sued Agresti, Janice) |
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