Mobarak Prado et al v. JPMorgan Chase & Co.
| MARTIN MOBARAK PRADO and COMPROSUORO S.A. de C.V. |
| JPMorgan Chase & Co. |
| 1:2022cv07582 |
| September 6, 2022 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
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Filing 17
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase & Co.. Document filed by JPMorgan Chase & Co...(Sacks, Robert)
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Filing 16
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by JPMorgan Chase & Co...(Sacks, Robert) Modified on 11/2/2022 (lb).
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Filing 15
NOTICE OF APPEARANCE by Akash Mayank Toprani on behalf of JPMorgan Chase & Co...(Toprani, Akash)
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Filing 14
NOTICE OF APPEARANCE by Amanda Flug Davidoff on behalf of JPMorgan Chase & Co...(Davidoff, Amanda)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Robert Andrew Sacks to RE-FILE Document No. #16 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 signed 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)
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Filing 13
AFFIDAVIT of Amanda F. Davidoff in Support re: #11 MOTION to Dismiss complaint.. Document filed by JPMorgan Chase & Co.. (Attachments: #1 Exhibit A to Declaration of Amanda Davidoff, #2 Exhibit B to Declaration of Amanda Davidoff, #3 Exhibit C to Declaration of Amanda Davidoff).(Sacks, Robert)
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Filing 12
MEMORANDUM OF LAW in Support re: #11 MOTION to Dismiss complaint. . Document filed by JPMorgan Chase & Co...(Sacks, Robert)
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Filing 11
MOTION to Dismiss complaint. Document filed by JPMorgan Chase & Co...(Sacks, Robert)
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Filing 10
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE #11 Motion, {12] Memorandum and #13 Affidavit) - MOTION to Dismiss complaint. Document filed by JPMorgan Chase & Co.. (Attachments: #1 Affidavit Declaration of Amanda Davidoff, #2 Exhibit A to Declaration of Amanda Davidoff, #3 Exhibit B to Declaration of Amanda Davidoff, #4 Exhibit C to Declaration of Amanda Davidoff).(Sacks, Robert) Modified on 11/3/2022 (db). As per ECF-ERROR Email Correspondence received on 11/1/2022 @ 1:03pm.
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Filing 9
ORDER granting #8 Letter Motion for Extension of Time. APPLICATION GRANTED. SO ORDERED. (Signed by Judge Vernon S. Broderick on 9/19/2022) (tg)
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Set/Reset Deadlines: JPMorgan Chase & Co. answer due 10/31/2022. (tg)
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Filing 8
LETTER MOTION for Extension of Time to respond to the complaint addressed to Judge Vernon S. Broderick from Robert A. Sacks dated 09/16/2022. Document filed by JPMorgan Chase & Co...(Sacks, Robert)
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Filing 7
NOTICE OF APPEARANCE by Robert Andrew Sacks on behalf of JPMorgan Chase & Co...(Sacks, Robert)
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Filing 6
AFFIDAVIT OF SERVICE of Summons and Complaint. JPMorgan Chase & Co. served on 9/8/2022, answer due 9/29/2022. Service was accepted by Osmara Martinez, Intake Specialist for CT Corporation (Registered Agent for JPMorgan Chase & Co.). Document filed by Martin Mobarak Prado; Comprosuoro S.A. de C.V...(Rojas, Pablo)
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NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Analisa Torres is no longer assigned to the case. (laq)
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Filing 5
CIVIL COVER SHEET filed..(Rojas, Pablo)
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Filing 4
ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase & Co...(jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Pablo Rojas. The party information for the following party/parties has been modified: MARTIN MOBARAK PRADO; COMPROSUORO S.A. de C.V.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Pablo Rojas to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the second page of the PDF was omitted;. 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.. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(jgo)
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Case Designated ECF. (jgo)
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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. (jgo)
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NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Mary Kay Vyskocil is no longer assigned to the case. (aea)
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Filing 3
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Rojas, Pablo) Modified on 9/7/2022 (jgo).
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Filing 2
REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase & Co., re: #1 Complaint. Document filed by COMPROSUORO S.A. de C.V., MARTIN MOBARAK PRADO..(Rojas, Pablo)
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Filing 1
COMPLAINT against JPMorgan Chase & Co.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26638038)Document filed by MARTIN MOBARAK PRADO, COMPROSUORO S.A. de C.V.. (Attachments: #1 Exhibit Exhibit A).(Rojas, Pablo)
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