Curtis v. JPMorgan Chase Bank, N.A.
| Keanna Curtis |
| JPMorgan Chase Bank, N.A. |
| Early Warning Services, LLC doing business as Zellepay.com |
| 1:2022cv10286 |
| December 5, 2022 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Other Statutory Actions |
| 15 U.S.C. § 1693 ef Electronic Fund Transfer Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 25, 2024. A more recent docket listing may be available from PACER.
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Filing 30
MOTION for Paul J. Ferak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27289398. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Affidavit of Paul J. Ferak in support of motion, #2 Exhibit A - Certificate of Good Standing from Illinois, #3 Text of Proposed Order Granting Motion for Admission Pro Hac Vice).(Ferak, Paul)
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Filing 29
ORDER granting in part #28 Letter Motion for Extension of Time to Answer re: #1 Complaint, #27 Order for Initial Pretrial Conference, addressed to Judge Lorna G. Schofield from Sylvia Simson dated January 27, 2023; denying #28 Letter Motion to Adjourn Conference addressed to Judge Lorna G. Schofield from Sylvia Simson dated January 27, 2023. Application GRANTED IN PART. The deadline to answer, move or otherwise respond to the Complaint is EXTENDED to February 8, 2023. Defendants shall file a pre-motion letter regarding any anticipated motion to compel arbitration no later than February 8, 2023. If such a letter is filed, Plaintiff shall file a response no later than February 15, 2023. Any such letter shall contain a proposed briefing schedule, and the parties are instructed to meet and confer regarding a joint proposal. The filing of such a pre-motion letter shall stay the time to answer, move or otherwise respond to the Complaint pending further order. The request to adjourn the initial conference is DENIED. The parties shall file the joint letter and proposed case management plan by February 15, 2023. So Ordered. Early Warning Services, LLC answer due 2/8/2023; JPMorgan Chase Bank, N.A. answer due 2/8/2023.. (Signed by Judge Lorna G. Schofield on 1/30/2023) (mml)
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Filing 28
LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, #27 Order for Initial Pretrial Conference,, addressed to Judge Lorna G. Schofield from Sylvia Simson dated January 27, 2023., LETTER MOTION to Adjourn Conference addressed to Judge Lorna G. Schofield from Sylvia Simson dated January 27, 2023. Document filed by Early Warning Services, LLC, JPMorgan Chase Bank, N.A...(Simson, Sylvia)
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Filing 27
ORDER: The parties shall call (888) 363-4749 and enter the access code 558-3333. The telephonic conference is public, and the time of the conference is approximate, but the parties shall be ready to proceed by that time. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The parties shall ensure they are all dialed into the conference call by the appointed conference time. As further set forth by this Order. Initial Conference set for 2/22/2023 at 04:10 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 1/4/2023) (tg)
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Filing 26
ORDER granting #21 Motion for Jason Alan Ibey to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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Filing 25
ORDER granting #16 Motion for Nathan L. Nanfelt to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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Filing 24
ORDER granting #14 Motion for Laura R. Gerber to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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Filing 23
ORDER granting #20 Letter Motion for Extension of Time to Answer to be extended from 1/2/2023 to 2/6/2023 addressed to Judge Lorna G. Schofield from Sylvia E. Simson dated December 21, 2022. Application GRANTED. Defendant shall answer, move or otherwise respond to the Complaint by February 6, 2023. So Ordered. #1 Complaint. JPMorgan Chase Bank, N.A. answer due 2/6/2023 (Signed by Judge Lorna G. Schofield on 12/22/2022) (vfr)
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Filing 22
SUMMONS RETURNED EXECUTED Summons and Complaint served. JPMorgan Chase Bank, N.A. served on 12/12/2022, answer due 1/3/2023. Service was accepted by CT Corporation System, Agent for Service, Osmara Martinez Authorized Person. Document filed by Keanna Curtis..(Kazerounian, Abbas)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for Jason Alan Ibey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27118509. 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 21
MOTION for Jason Alan Ibey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27118509. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Keanna Curtis. (Attachments: #1 Affidavit Affidavit of Jason A. Ibey in Support, #2 Exhibit California Certificate of Good Standing, #3 Exhibit Massachusetts Certificate of Good Standing, #4 Exhibit Utah Certificate of Good Standing, #5 Text of Proposed Order Proposed Order).(Ibey, Jason)
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Filing 20
JOINT LETTER MOTION for Extension of Time to File Answer to be extended from 1/2/2023 to 2/6/2023 addressed to Judge Lorna G. Schofield from Sylvia E. Simson dated December 21, 2022. Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia)
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Filing 19
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia)
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Filing 18
NOTICE OF APPEARANCE by Sylvia Ester Simson on behalf of JPMorgan Chase Bank, N.A...(Simson, Sylvia)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Nathan L. Nanfelt 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. (sgz)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Laura R. Gerber 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. (sgz)
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Filing 17
FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Keanna Curtis. Related Document Number: #16 ..(Nanfelt, Nathan) Proposed Order to be reviewed by Clerk's Office staff. Modified on 12/16/2022 (sgz).
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Filing 16
MOTION for Nathan L. Nanfelt to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Keanna Curtis. (Attachments: #1 Affidavit Nathan L. Nanfelt, #2 Text of Proposed Order Proposed Order).(Nanfelt, Nathan)
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Filing 15
FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Keanna Curtis. Related Document Number: #14 ..(Gerber, Laura) Proposed Order to be reviewed by Clerk's Office staff. Modified on 12/16/2022 (sgz).
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Filing 14
MOTION for Laura R. Gerber to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Keanna Curtis. (Attachments: #1 Affidavit Laura R. Gerber, #2 Text of Proposed Order Proposed Order).(Gerber, Laura)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #10 MOTION for Nathan L. Nanfelt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27089289. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Certificate of Good Standing filed separately. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - attach Affidavit - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Laura R. Gerber to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27089225. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Certificate of Good Standing filed separately. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - - attach Affidavit -select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
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Filing 13
FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Nathan L. Nanfelt in Support re: #10 MOTION for Nathan L. Nanfelt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27089289. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Keanna Curtis..(Nanfelt, Nathan) Modified on 12/15/2022 (sgz).
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Filing 12
FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Laura R. Gerber in Support re: #8 MOTION for Laura R. Gerber to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27089225. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Keanna Curtis..(Gerber, Laura) Modified on 12/15/2022 (sgz).
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Filing 11
FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Keanna Curtis. Related Document Number: #10 ..(Nanfelt, Nathan) Proposed Order to be reviewed by Clerk's Office staff. Modified on 12/15/2022 (sgz).
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Filing 10
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Nathan L. Nanfelt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27089289. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Keanna Curtis. (Attachments: #1 Affidavit Nathan L. Nanfelt, #2 Text of Proposed Order Proposed Order).(Nanfelt, Nathan) Modified on 12/15/2022 (sgz).
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Filing 9
FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Keanna Curtis. Related Document Number: #8 ..(Gerber, Laura) Proposed Order to be reviewed by Clerk's Office staff. Modified on 12/15/2022 (sgz).
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Filing 8
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Laura R. Gerber to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27089225. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Keanna Curtis. (Attachments: #1 Affidavit Laura R. Gerber, #2 Text of Proposed Order Proposed Order).(Gerber, Laura) Modified on 12/15/2022 (sgz).
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Filing 7
WAIVER OF SERVICE RETURNED EXECUTED. Early Warning Services, LLC waiver sent on 12/8/2022, answer due 2/6/2023. Document filed by Keanna Curtis..(Kazerounian, Abbas)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Early Warning Services, LLC. (vf)
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Filing 5
ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A.. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Abbas Kazerounian. The party information for the following party/parties has been modified: Early Warning Services, LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Abbas Kazerounian. The following case opening statistical information was erroneously selected/entered: County code XX Out of State. The following correction(s) have been made to your case entry: the County code has been modified to Nassau. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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)
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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. (vf)
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Case Designated ECF. (vf)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Early Warning Services, LLC d/b/a Zellepay.com, re: #1 Complaint. Document filed by Keanna Curtis..(Kazerounian, Abbas)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by Keanna Curtis..(Kazerounian, Abbas)
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Filing 2
CIVIL COVER SHEET filed..(Kazerounian, Abbas)
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Filing 1
COMPLAINT against Early Warning Services, LLC, JPMorgan Chase Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27042732)Document filed by Keanna Curtis..(Kazerounian, Abbas)
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