E.J. Chin Realty Corp. et al v. JPMorgan Chase Bank, N.A. et al
| E.J. Chin Realty Corp., Eddy Chin and Siu Chee Chin |
| JPMorgan Chase Bank, N.A. and J.P. Morgan Chase & Co. |
| 1:2023cv04485 |
| May 30, 2023 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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| Document Text |
|---|
| Filing 16 NOTICE OF APPEARANCE by Anthony Matthew Bramante on behalf of Siu Chee Chin, E.J. Chin Realty Corp...(Bramante, Anthony) |
| Filing 15 NOTICE OF APPEARANCE by Anthony Matthew Bramante on behalf of Eddy Chin..(Bramante, Anthony) |
| Filing 14 DECLARATION of Anthony M. Bramante in Opposition re: #11 MOTION to Dismiss .. Document filed by Eddy Chin..(Bramante, Anthony) |
| Filing 13 REPLY AFFIRMATION of Thomas E. Stagg in Support re: #11 MOTION to Dismiss .. Document filed by J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A...(Tarson, Michelle) |
| Filing 12 DECLARATION of Michelle E. Tarson in Support re: #11 MOTION to Dismiss .. Document filed by J.P. Morgan Chase & Co.. (Attachments: #1 Supplement Memorandum of Law).(Tarson, Michelle) |
| Filing 11 MOTION to Dismiss . Document filed by J.P. Morgan Chase & Co.. (Attachments: #1 Affidavit Affidavit of Service).(Tarson, Michelle) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Michelle Tarson to RE-FILE Document #9 MOTION to Dismiss .. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (Supporting Documents are found under the Event Type - Replies, Opposition and Supporting Documents;. (kj) |
| Filing 10 ANSWER to Complaint. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Affidavit Affidavit of Service).(Tarson, Michelle) |
| Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss . Document filed by J.P. Morgan Chase & Co.. (Attachments: #1 Affidavit Declaration of Michelle E. Tarson, #2 Exhibit Exhibit A_Signature Card, #3 Exhibit Exhibit B_Safe Deposit Box Lease Agreement, #4 Exhibit Exhibit C_Annual Report, #5 Supplement Memorandum of Law, #6 Affidavit Affidavit of Service).(Tarson, Michelle) Modified on 6/26/2023 (kj). |
Filing 8
ORDER granting #7 Letter Motion for Extension of Time to Answer addressed to Magistrate Judge Jennifer Willis from Michelle E. Tarson dated 6/5/2023. SO ORDERED. #1 Notice of Removal., J.P. Morgan Chase & Co. answer due 6/19/2023; JPMorgan Chase Bank, N.A. answer due 6/19/2023. (Signed by Judge Alvin K. Hellerstein on 6/6/2023) (vfr)
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| Filing 7 LETTER MOTION for Extension of Time to File Answer addressed to Magistrate Judge Jennifer Willis from Michelle E. Tarson dated 6/5/2023. Document filed by J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A...(Tarson, Michelle) |
| Filing 6 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.. (Attachments: #1 Affidavit Affidavit of Service).(Tarson, Michelle) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by J.P. Morgan Chase & Co.. (Attachments: #1 Affidavit Affidavit of Service).(Tarson, Michelle) |
| Filing 4 CIVIL COVER SHEET filed..(Tarson, Michelle) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Michelle Elaine Tarson. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. 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) |
| Case Designated ECF. (vf) |
| Magistrate Judge Jennifer Willis 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) |
| Filing 3 AFFIDAVIT OF SERVICE of Notice of Removal served on Supreme Court of the State of New York, County of New York on 5/30/2023. Document filed by J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A...(Stagg, Thomas) |
| Filing 2 NOTICE OF APPEARANCE by Thomas Edward Stagg on behalf of J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Affidavit Affidavit of Service).(Stagg, Thomas) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 650002/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-27802825).Document filed by JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co.. (Attachments: #1 Exhibit A_Summons with Notice and Complaint, #2 Exhibit B_Stipulation Ext Time to Respond to Complaint, #3 Exhibit C_Affidavit of Service, #4 Appendix State Court Docket with Filed Documents, #5 Affidavit Certificate of Service).(Tarson, Michelle) |
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