Seidler et al v. JPMorgan Chase N.A.
| Leah Seidler and Leah Israel, Inc. |
| JPMorgan Chase Bank, N.A. and JPMorgan Chase N.A. |
| 1:2023cv01462 |
| February 22, 2023 |
| US District Court for the Southern District of New York |
| Valerie Figueredo |
| Gregory H Woods |
| Other Fraud |
| 15 U.S.C. § 1693 ef Electronic Fund Transfer Act |
| Plaintiff |
Docket Report
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Filing 12
ORDER FOR ADMISSION PRO HAC VICE granting #11 Motion for Henry Cooper Ellenberg, II to Appear Pro Hac Vice. (Signed by Magistrate Judge Valerie Figueredo on 3/23/2023) (rro)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Henry Cooper Ellenberg, II to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27498842. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 11 MOTION for Henry Cooper Ellenberg, II to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27498842. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Leah Israel, Inc., Leah Seidler. (Attachments: #1 Affidavit of H. Cooper Ellenburg, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order Proposed Order).(Ellenberg, Henry) |
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Filing 10
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties must discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If both parties consent to proceed before the Magistrate Judge, counsel for the defendant must, within two weeks of the date of this order file on ECF a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, a copy of which is attached to this order (and also available at https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf). The executed form should be filed on ECF as a "Proposed Consent to Jurisdiction by US Magistrate Judge," and be described using the "Proposed Consent to Jurisdiction by US Magistrate Judge" filing event in accordance with ECF Rule 13.27. If the Court approves that form, all further proceedings will then be conducted before the assigned Magistrate Judge rather than before me. Any appeal would be taken directly to the United States Court of Appeals for the Second Circuit, as it would be if the consent form were not signed and so ordered. If either party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, within two weeks of the date of this order advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Gregory H. Woods on 3/15/2023) (vfr)
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| Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. JPMorgan Chase Bank, N.A. waiver sent on 3/14/2023, answer due 5/15/2023. Document filed by Leah Seidler; Leah Israel, Inc...(Schlanger, Daniel) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A...(Sirianni, Ryan) |
| Filing 7 NOTICE OF APPEARANCE by Ryan Sirianni on behalf of JPMorgan Chase Bank, N.A...(Sirianni, Ryan) |
| Filing 6 AMENDED COMPLAINT amending #4 Amended Complaint, against JPMorgan Chase Bank, N.A. with JURY DEMAND.Document filed by Leah Seidler, Leah Israel, Inc.. Related document: #4 Amended Complaint,..(Schlanger, Daniel) |
| ADD PARTY FOR PLEADING. Defendants/Respondents JPMorgan Chase Bank, N.A. added. Party added pursuant to #4 Amended Complaint,.Document filed by Leah Seidler, Leah Israel, Inc.. Related document: #4 Amended Complaint,..(Schlanger, Daniel) |
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Filing 5
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge Valerie Figueredo. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/24/2023) (jca)
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel Adam Schlanger to RE-FILE re: Document No. #4 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add JPMorgan Chase Bank, N.A.; the wrong party/parties whom the pleading is against were selected;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR FIRST AMENDED COMPLAINT amending #1 Complaint against JPMorgan Chase N.A. with JURY DEMAND.Document filed by Leah Seidler, Leah Israel, Inc.. Related document: #1 Complaint..(Schlanger, Daniel) Modified on 2/24/2023 (jgo). |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Adam Schlanger. The party information for the following party/parties has been modified: JPMorgan Chase Bank, N.A.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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) |
| Magistrate Judge Valerie Figueredo 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) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel Adam Schlanger to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on the docket entry text must match exactly as it appears on the pleading caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Filing 3 FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by Leah Israel, Inc., Leah Seidler..(Schlanger, Daniel) Modified on 2/23/2023 (jgo). |
| Filing 2 CIVIL COVER SHEET filed..(Schlanger, Daniel) |
| Filing 1 COMPLAINT against JPMorgan Chase Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27374278)Document filed by Leah Seidler, Leah Israel, Inc...(Schlanger, Daniel) |
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