Shteierman v. JP Morgan Chase Bank N.A. et al
| Yitchok Isaac Shteierman |
| JP Morgan Chase Bank, Chase Auto Finance, Subaru of America, Inc., JP Morgan Chase Bank N.A., Chase Auto Finance, Inc., Subaru of America, Inc. doing business as Subaru Motors Finance and Doe Companies 1-10 |
| Mr. Yitzchok Shteierman |
| 1:2023cv05064 |
| June 15, 2023 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Contract: Other |
| 28 U.S.C. § 1391 Personal Injury |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Telephone Conference set for 8/23/2023 at 04:00 PM before Judge Jed S. Rakoff.). (Kotowski, Linda) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Telephone Conference set for 8/30/2023 at 04:00 PM before Judge Jed S. Rakoff.). The public may access this proceeding by dialing :USA toll free 888-363-4735, international caller paid 215-446-3657, Access code 1086415 (Kotowski, Linda) |
| Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc for JP Morgan Chase Bank N.A.. Document filed by JP Morgan Chase Bank N.A...(Simson, Sylvia) |
| Filing 22 NOTICE OF APPEARANCE by Ryan Sirianni on behalf of JP Morgan Chase Bank N.A...(Sirianni, Ryan) |
| Filing 21 NOTICE OF APPEARANCE by Sylvia Ester Simson on behalf of JP Morgan Chase Bank N.A...(Simson, Sylvia) |
| Filing 20 NOTICE OF COURT CONFERENCE: DATE AND PLACE OF CONFERENCE: 8/9/2023, ON A TELECONFERENCE LINE AT 12:00pm. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. Initial Conference set for 8/9/2023 at 12:00 PM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 7/27/2023) (kv) |
| Filing 19 PROPOSED STIPULATION AND ORDER. Document filed by Subaru of America, Inc...(Ramsey, Homer) |
| Filing 18 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED ORDER. Document filed by Subaru of America, Inc...(Ramsey, Homer) Proposed Order to be reviewed by Clerk's Office staff. Modified on 7/25/2023 (km). |
| Filing 17 NOTICE OF APPEARANCE by Homer Baharvar Ramsey on behalf of Subaru of America, Inc...(Ramsey, Homer) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Homer Ramsey to RE-FILE Document #18 Proposed Order. Use the event type Proposed Orders, Proposed Stipulation and Order. The document needs to have handwritten signatures of the parties. (km) |
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #15 Notice of Voluntary Dismissal was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) |
| Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. JP Morgan Chase Bank N.A. waiver sent on 7/3/2023, answer due 9/1/2023. Document filed by Yitchok Isaac Shteierman..(Levenson, Scott) |
| Filing 15 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Chase Auto Finance, Inc.. Document filed by Yitchok Isaac Shteierman. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Levenson, Scott) |
| Filing 14 CIVIL COVER SHEET filed..(Levenson, Scott) |
| NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Analisa Torres is no longer assigned to the case. (sgz) |
| NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Cathy Seibel is no longer assigned to the case. (vba) |
| Magistrate Judge Sarah L. Cave 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) |
| NOTICE OF CASE REASSIGNMENT to Judge Cathy Seibel. Judge Philip M. Halpern is no longer assigned to the case. (vba) |
| NOTICE OF CASE REASSIGNMENT to Judge Philip M. Halpern. Judge Kenneth M. Karas is no longer assigned to the case. (sgz) |
| Filing 13 CIVIL COVER SHEET filed..(Levenson, Scott) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Scott Craig Levenson to RE-FILE Document No. #12 Civil Cover Sheet. The filing is deficient for the following reason(s): citizenship of principal parties were not selected for the plaintiff and the first listed defendant. Chose ONE for each. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| Magistrate Judge Judith C. McCarthy 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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) |
| Filing 12 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Levenson, Scott) Modified on 6/23/2023 (pc). |
| Filing 11 COMPLAINT against Chase Auto Finance, Inc., Doe Companies 1-10, JP Morgan Chase Bank N.A., Subaru of America, Inc.. Document filed by Yitchok Isaac Shteierman..(Levenson, Scott) |
| Filing 10 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Levenson, Scott) Modified on 6/20/2023 (pc). |
| Filing 9 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - COMPLAINT against Chase Auto Finance, Inc., JP Morgan Chase Bank N.A., Subaru of America, Inc., Doe Companies. Document filed by Yitchok Isaac Shteierman..(Levenson, Scott) Modified on 6/20/2023 (pc). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Scott Craig Levenson to RE-FILE Document No. #7 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple natures of suit were selected, choose ONE. Multiple Jurisdictions were selected, choose ONE. Multiple offices were selected, choose ONE (White Plains OR Manhattan). If Jurisdiction is Diversity, choose ONE citizenship of principal party for the plaintiff and first listed defendant;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Scott Craig Levenson to RE-FILE Document No. #4 Request for Issuance of Summons, #5 Request for Issuance of Summons, #3 Request for Issuance of Summons, #8 Request for Issuance of Summons. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading;. 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Scott Craig Levenson to RE-FILE Document No. #9 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; REMOVE THE SUMMONS FROM THE FIRST PAGE OF THE DOCUMENT. Re-file the pleading using the event type 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 6/26/2023. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Scott Craig Levenson to RE-FILE Document No. #10 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; multiple natures of suit were selected, choose ONE. Multiple Jurisdictions were selected, choose ONE.If Jurisdiction is Diversity, choose ONE citizenship of principal party for the plaintiff and first listed defendant. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Scott Craig Levenson to RE-FILE re: Document No. #6 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; all of the parties listed on the pleading were not entered on CM ECF; Remove the summons form. Add Doe Companies 1-10 to CM ECF. 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 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 6/26/2023. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Scott Craig Levenson. The party information for the following party/parties has been modified: Doe Companies. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly;. (pc) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase Bank, NA, re: #6 Complaint. Document filed by Yitchok Isaac Shteierman..(Levenson, Scott) |
| Filing 7 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Levenson, Scott) Modified on 6/20/2023 (pc). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - COMPLAINT against Chase Auto Finance, Inc., JP Morgan Chase Bank N.A., Subaru of America, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27888919)Document filed by Yitchok Isaac Shteierman..(Levenson, Scott) Modified on 6/20/2023 (pc). |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Scott Craig Levenson. The party information for the following party/parties has been modified: Mr. Yitzchok Shteierman, Chase Auto Finance, JP Morgan Chase Bank, Subaru of America, Inc.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was omitted; alias party name was omitted;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Scott Craig Levenson. The following case opening statistical information was erroneously selected/entered: Dollar Demand $5,000,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $5,000,000;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Scott Craig Levenson to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; all of the parties listed on the pleading were not entered on CM ECF; Remove the summons form. Add Doe Companies 1-10 to CM ECF. 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 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 6/21/2023. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Scott Craig Levenson to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; multiple natures of suit were selected, choose ONE. Multiple Jurisdictions were selected, choose ONE. Multiple offices were selected, choose ONE (White Plains OR Manhattan). If Jurisdiction is Diversity, choose ONE citizenship of principal party for the plaintiff and first listed defendant. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Scott Craig Levenson to RE-FILE Document No. #4 Request for Issuance of Summons, #5 Request for Issuance of Summons, #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading;. 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. (pc) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Subaru of America, Inc., re: #1 Complaint. Document filed by Yitzchok Shteierman..(Levenson, Scott) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Chase Auto Finance, Inc., re: #1 Complaint. Document filed by Yitzchok Shteierman..(Levenson, Scott) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase, re: #1 Complaint. Document filed by Yitzchok Shteierman..(Levenson, Scott) Modified on 6/16/2023 (pc). |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Levenson, Scott) Modified on 6/16/2023 (pc). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - COMPLAINT against Chase Auto Finance, JP Morgan Chase Bank, Subaru of America, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27880581)Document filed by Yitzchok Shteierman..(Levenson, Scott) Modified on 6/16/2023 (pc). |
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