CA Organizasyon Matbaacilik Turizm Reklam Gida Tic. Ltd. Sti. v. JPMorgan Chase Bank, N.A.
CA Organizasyon Matbaacilik Turizm Reklam Gida Tic. Ltd. Sti., a/k/a CA Food Trade Limited, CA Organizasyon Matbaacilik Turizm Reklam Gida Tic. Ltd. Sti. and CA Food Trade Limited |
JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank, N.A. |
1:2023cv06717 |
August 1, 2023 |
US District Court for the Southern District of New York |
Gregory H Woods |
Contract: Other |
28 U.S.C. § 1332 Diversity Action |
None |
Docket Report
This docket was last retrieved on September 13, 2023. A more recent docket listing may be available from PACER.
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Filing 15 CERTIFICATE OF SERVICE of A copy of the United States District Court Judge, Honorable Gregory H. Woods Order dated September 8, 2023 (Dkt. No. 14) served on Plaintiff's Counsel - The Shapiro Firm, LLP on September 11, 2023. Service was made by Mail and Email. Document filed by JPMorgan Chase Bank, N.A...(Sweify, Mohamed) |
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Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 9/8/2023. (Court Reporter present) (wv) |
Filing 13 CERTIFICATE OF SERVICE of Court Order dated September 5, 2023 (Docket No. 12), Court Order dated August 3, 2023 (Docket No. 9) and Court Order dated August 31, 2023 (Docket No. 11) served on The Shapiro Firm, LLP on September 5, 2023. Service was made by Mail and E-mail. Document filed by JPMorgan Chase Bank, N.A...(Sweify, Mohamed) |
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Filing 10 LETTER MOTION for Conference pre-motion conference seeking leave to file a pre-answer rule 12(b)(6) motion to dismiss addressed to Judge Gregory H. Woods from Daniel L. Morriss dated August 31, 2023. Document filed by JPMorgan Chase Bank, N.A...(Morriss, Daniel) |
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Filing 6 NOTICE OF APPEARANCE by Daniel L Morriss on behalf of JPMorgan Chase Bank, N.A...(Morriss, Daniel) |
Filing 5 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Gregory H. Woods from Defendant JPMorgan Chase Bank, N.A. dated August 2, 2023. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Affidavit Certificate of Service of the Motion Letter).(Sweify, Mohamed) |
Filing 4 CIVIL COVER SHEET filed..(Sweify, Mohamed) |
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mohamed Sweify. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 2 (Citizen of Another State); Dollar Demand $350,000; County code New York;. The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Dollar Demand has been modified to none; the County code has been modified to XX Out of State;. (jgo) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Mohamed Sweify to RE-FILE Document No. #1 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 Nature of Suit codes was selected; the Jury Demand code was not selected; mutiple Basis of Jurisdiction codes 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. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mohamed Sweify. The party information for the following party/parties has been modified: CA Organizasyon Matbaacilik Turizm Reklam Gida Tic. Ltd. Sti., a/k/a CA Food Trade Limited; JPMORGAN CHASE BANK, N. A.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly; party name was modified to add alias separately. (jgo) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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) |
NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Mary Kay Vyskocil is no longer assigned to the case. (vba) |
Case Designated ECF. (jgo) |
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. (jgo) |
Filing 3 NOTICE of Defendant's Letter Motion for Extension of Time to File Responsive Pleading to Plaintiff's Summons with Notice. Document filed by JPMORGAN CHASE BANK, N. A...(Sweify, Mohamed) |
Filing 2 NOTICE OF REMOVAL from Supreme, County of New York. Case Number: 653217/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28084666).Document filed by JPMORGAN CHASE BANK, N. A.. (Attachments: #1 Exhibit A - Summons with Notice, #2 Exhibit B - Petition).(Sweify, Mohamed) |
Filing 1 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Sweify, Mohamed) Modified on 8/2/2023 (jgo). |
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