Rimini v. J.P. Morgan Chase & Co. et al
| Thomas Rimini |
| J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JPMorgan Chase Bank and Bear Stearns |
| 1:2022cv07768 |
| September 9, 2022 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Civil Rights: Other |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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Filing 17
ORDER After reviewing Plaintiff's claims in light of the above factors and particularly in light of the fact that Plaintiff is himself an attorney, see Dkt. 1 at 30, the Court denies without prejudice Plaintiffs request for counsel, which he may renew at such time as the existence of a potentially meritorious claim may be demonstrated. The Court notes that Plaintiff may always contact the New York Legal Assistance Group (NYLAG), which provides free legal assistance to pro se litigants, and which may be reached through https://www.nysd.uscourts.gov/attorney/legal-assistance. SO ORDERED. (Signed by Judge John P. Cronan on 11/7/2022) (jca)
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Filing 16
ORDER FOR ADMISSION PRO HAC VICE FOR STEVEN J. PEARLMAN granting #14 MOTION for Steven J. Pearlman to Appear Pro Hac Vice. The motion of Steven J. Pearlman for admission to practice Pro Hac Vice in the above-captioned action is granted. (Signed by Judge John P. Cronan on 11/7/2022) (jca)
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Filing 15
MOTION FOR SUBPOENA OR PAUSE. Document filed by Thomas Rimini.(sc)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Steven J. Pearlman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (sac)
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Filing 14
MOTION for Steven J. Pearlman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by J.P. Morgan Chase & Co., JPMorgan Chase Bank, JPMorgan Securities, LLC. (Attachments: #1 Affidavit Steven J. Pearlman, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Pearlman, Steven)
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Filing 13
MEMO ENDORSEMENT on re: #10 Letter filed by J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JPMorgan Chase Bank. ENDORSEMENT: Since Plaintiff's responsive pre-motion letter did not propose an alternative briefing schedule or object to Defendants' proposed briefing schedule, the Court will adopt it. Defendants shall file their motion to dismiss by November 9, 2022; Plaintiff shall file his opposition by November 23, 2022; and Defendants shall file their reply by December 5, 2022. SO ORDERED. ( Motions due by 11/9/2022., Responses due by 11/23/2022, Replies due by 12/5/2022.) (Signed by Judge John P. Cronan on 11/3/2022) (vfr)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #7 MOTION for Steven J. Pearlman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26907293. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Proposed Order;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sac)
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Filing 12
LETTER addressed to Judge John P. Cronan from T. Rimini, dated 11/2/22 re: "Copy of Email to Judge Cronan for ECF" - I ask that the defendants' request be denied. Defendants' time to answer the Complaint has passed. FRCP-12. I served copies of the Summons & Complaint including to P. Kramer Rice attorney of record for this matter on 10/7/22. Attachment. I also served the defendants with the Summons & Complaint including through its registered agent etc. I ask that the Court consider appointing me an attorney to represent me in this matter. Document filed by Thomas Rimini.(sc)
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Filing 11
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate The Vanguard Group, Inc. for J.P. Morgan Chase & Co., JPMorgan Chase Bank, JPMorgan Securities, LLC. Document filed by J.P. Morgan Chase & Co., JPMorgan Chase Bank, JPMorgan Securities, LLC..(Rice, Patrick)
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Filing 10
LETTER addressed to Judge John P. Cronan from P. Kramer Rice dated November 2, 2022 re: Pre-Motion Letter to Court - Motion to Dismiss. Document filed by J.P. Morgan Chase & Co., JPMorgan Chase Bank, JPMorgan Securities, LLC..(Rice, Patrick)
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Filing 9
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by J.P. Morgan Chase & Co., JPMorgan Chase Bank, JPMorgan Securities, LLC..(Rice, Patrick) Modified on 11/2/2022 (lb).
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Filing 8
NOTICE OF APPEARANCE by Patrick Kramer Rice on behalf of J.P. Morgan Chase & Co., JPMorgan Chase Bank, JPMorgan Securities, LLC..(Rice, Patrick)
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Filing 7
MOTION for Steven J. Pearlman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26907293. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by J.P. Morgan Chase & Co., JPMorgan Chase Bank, JPMorgan Securities, LLC. (Attachments: #1 Affidavit of Steven J. Pearlman, #2 Exhibit Certificate of Good Standing).(Pearlman, Steven)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Patrick Kramer Rice to RE-FILE Document No. #9 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 6
INFORMATION PACKAGE MAILED to Thomas Rimini, at 48 Waterfield Rd., Box 391, Winchester, MA 01890, on 10/4/2022 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 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, 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 Summons(es) mailed. (sha)
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Filing 5
SUMMONS ISSUED as to J.P. Chase & Co., J.P. Morgan Securities, LLC, J.P. Morgan Chase Bank, Bear Stearns. (sha)
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Filing 4
ORDER OF SERVICE: Plaintiff, 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 J.P. Chase & Co.; J.P. Morgan Securities, LLC, J.P. Morgan Chase Bank, and Bear Stearns. 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. SO ORDERED. (Signed by Judge John P. Cronan on 10/04/2022) (ama) Transmission to Pro Se Assistants for processing.
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Magistrate Judge James L. Cott 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. (vba)
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NOTICE OF CASE REASSIGNMENT to Judge John P. Cronan. Judge Unassigned is no longer assigned to the case. (vba)
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Pro Se Payment of Fee Processed: $402.00 Check processed by the Finance Department on 09/26/2022, Receipt Number 6301. (stt)
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Filing 2
REQUEST FOR ISSUANCE OF SUMMONS as to Bear Stearns, J.P. Morgan Chase & Co., JPMorgan Chase Bank, JPMorgan Securities, LLC., re: #1 Complaint. Document filed by Thomas Rimini. (sac)
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Filing 1
COMPLAINT against Bear Stearns, J.P. Morgan Chase & Co., JPMorgan Chase Bank, JPMorgan Securities, LLC. Document filed by Thomas Rimini. (sac)
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Case Designated ECF. (sac)
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