Stanton v. JPMorgan Chase Bank
Plaintiff: Tsu Tsu Stanton
Defendant: JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank
Case Number: 1:2023cv02856
Filed: April 5, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2023 Opinion or Order Filing 16 ORDER: Accordingly, it is hereby ORDERED that plaintiff shall file any amended complaint by May 17, 2023. No further opportunities to amend will ordinarily be granted. If plaintiff does amend, by May 31, 2023, defendant shall: (1) file an answer; (2) file a new motion to dismiss; or (3) submit a letter to the Court, copying plaintiff, stating that they rely on the previously filed motion to dismiss. It is further ORDERED that if no amended complaint is filed, plaintiff shall serve any opposition to the motion to dismiss by May 17, 2023. Defendant's reply, if any, shall be served by May 24, 2023. At the time any reply is served, the moving party shall supply the Court with a courtesy copy of all motion papers by attaching them as PDF files to a single email addressed to EngelmayerNYSDChambers@nysd.uscourts.gov. The Court will determine later, after receipt of plaintiffs anticipated brief opposing a motion to dismiss the current or amended complaint, whether to schedule oral argument. (Amended Pleadings due by 5/17/2023., Motions due by 5/17/2023., Responses due by 5/17/2023, Replies due by 5/24/2023.) (Signed by Judge Paul A. Engelmayer on 4/27/2023) (rro)
April 26, 2023 Filing 15 MEMORANDUM OF LAW in Support re: #13 MOTION to Dismiss plaintiff's complaint pursuant to F.R.C.P. 12(b)(6). . Document filed by JPMorgan Chase Bank..(Tellock, Don)
April 26, 2023 Filing 14 DECLARATION of Don M. Tellock in Support re: #13 MOTION to Dismiss plaintiff's complaint pursuant to F.R.C.P. 12(b)(6).. Document filed by JPMorgan Chase Bank. (Attachments: #1 Exhibit Exh.1 Notice of Removal with Served Complaint).(Tellock, Don)
April 26, 2023 Filing 13 MOTION to Dismiss plaintiff's complaint pursuant to F.R.C.P. 12(b)(6). Document filed by JPMorgan Chase Bank..(Tellock, Don)
April 20, 2023 Filing 12 LETTER addressed to Judge Paul A. Engelmayer from Carla Brydson, Esq. dated April 20, 2023 re: Order dated April 6, 2023. Document filed by JPMorgan Chase Bank. (Attachments: #1 Affidavit Affirmation of Service on Plaintiff's Counsel).(Brydson, Carla)
April 19, 2023 Filing 11 NOTICE OF APPEARANCE by Juan Carlos Restrepo-Rodriguez on behalf of Tsu Tsu Stanton..(Restrepo-Rodriguez, Juan)
April 11, 2023 Opinion or Order Filing 10 ORDER granting #9 Letter Motion for Extension of Time to File Response/Reply re #9 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal, addressed to Judge Paul A. Engelmayer from Don M. Tellock dated April 10, 2023. Granted. (Signed by Judge Paul A. Engelmayer on 4/11/2023) (tg)
April 10, 2023 Filing 9 LETTER MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal, addressed to Judge Paul A. Engelmayer from Don M. Tellock dated April 10, 2023. Document filed by JPMorgan Chase Bank. (Attachments: #1 Exhibit Stipulation to Extend filed in New York State Supreme Court).(Tellock, Don)
April 6, 2023 Opinion or Order Filing 8 ORDER: On April 5, 2023, defendant filed a notice of removal of this case. Dkt. 1. Counsel for the removing defendant are directed to serve on all other parties and submit to the Court within 14 days following the date of this order a letter, filed on ECF, providing the following information: 1. Whether all defendants who had been served at the time of removal joined in the notice of removal. 2. Whether the notice of removal was dated more than 30 days after the first defendant was served. 3. If the action has been removed on the grounds of diversity jurisdiction, the citizenship of all named plaintiffs and all named defendants (including the citizenship of all members or partners in any non-corporate entity), if such states of citizenship were not set forth in the notice of removal. A copy of this Order must also be served with any subsequent process that brings in additional parties, and proof of such service must be filed promptly with the Court. If the removing defendant's counsel is unaware of the identity of counsel for any of the other parties, he or she must forthwith send a copy of this Order to that party personally. If any plaintiff has a response to defendant's submission, that response must be submitted to the Court within 14 days of service of defendant's submission. Any motion to remand the action to state court based on procedural defects in the removal must be filed within 30 days of removal. See 28 U.S.C. 1447(c). Upon appearance of the remaining parties in the litigation and the filing of the response(s) to the complaint, the Court will schedule an initial pretrial conference. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 4/6/2023) (tg)
April 6, 2023 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank. Document filed by JPMorgan Chase Bank..(Brydson, Carla)
April 6, 2023 Filing 6 CIVIL COVER SHEET filed..(Brydson, Carla)
April 6, 2023 Magistrate Judge Gabriel W. Gorenstein 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)
April 6, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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)
April 6, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Carla S Brydson. 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; party name was entered in all caps;. (pc)
April 6, 2023 Case Designated ECF. (pc)
April 6, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Carla S Brydson. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294; Arbitration code e (Exempt); County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Arbitration code has been deleted; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (pc)
April 6, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Carla S Brydson to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Incorrect citizenship for the defendant was selected. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc)
April 6, 2023 NOTICE OF CASE REASSIGNMENT to Judge Paul A. Engelmayer. Judge Analisa Torres is no longer assigned to the case. (aea)
April 5, 2023 Filing 5 NOTICE OF APPEARANCE by Jaamal Lamont Braithwaite on behalf of JPMORGAN CHASE BANK, N. A...(Braithwaite, Jaamal)
April 5, 2023 Filing 4 NOTICE OF APPEARANCE by Don M. Tellock on behalf of JPMORGAN CHASE BANK, N. A...(Tellock, Don)
April 5, 2023 Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT) - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMORGAN CHASE BANK, N. A.. Document filed by JPMORGAN CHASE BANK, N. A...(Brydson, Carla) Modified on 4/6/2023 (db). As per ECF-ERROR Email Correspondence received on 4/6/2023 @ 1:47pm.
April 5, 2023 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Brydson, Carla) Modified on 4/6/2023 (pc).
April 5, 2023 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 650921/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-27567744).Document filed by JPMORGAN CHASE BANK, N. A.. (Attachments: #1 Exhibit Served Complaint, #2 Exhibit Stipulation and Notices of Appearance, #3 Exhibit Notice of Removal).(Brydson, Carla)

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Plaintiff: Tsu Tsu Stanton
Represented By: Juan Carlos Restrepo-Rodriguez
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Defendant: JPMORGAN CHASE BANK, N. A.
Represented By: Don M. Tellock
Represented By: Jaamal Lamont Braithwaite
Represented By: Carla S Brydson
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Defendant: JPMorgan Chase Bank
Represented By: Jaamal Lamont Braithwaite
Represented By: Carla S Brydson
Represented By: Don M. Tellock
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