Obsidian Capital SGR S.P.A v. JPMorgan Chase Bank, N.A. et al
| Obsidian Capital SGR S.P.A and Fenera and Partners SGR |
| JPMorgan Chase Bank, N.A. and Meg Sales LLC |
| 1:2023cv07326 |
| August 17, 2023 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| P Kevin Castel |
| Personal Property: Other |
| 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement |
| None |
Docket Report
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This docket was last retrieved on November 30, 2023. A more recent docket listing may be available from PACER.
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| Filing 25 LETTER addressed to Judge P. Kevin Castel from Diane C. Ragosa dated October 10, 2023 re: Wire transfer. Document filed by JPMorgan Chase Bank, N.A...(Ragosa, Diane) |
Filing 24
ORDER: granting #23 Letter Motion for Conference re: #23 LETTER MOTION for Conference Cancellation. addressed to Judge P. Kevin Castel from Marc L. Greenwald dated October 4, 2023. October 10 conference is VACATED. SO ORDERED. (Signed by Judge P. Kevin Castel on 10/05/2023) (ama)
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| Filing 23 LETTER MOTION for Conference Cancellation addressed to Judge P. Kevin Castel from Marc L. Greenwald dated October 4, 2023. Document filed by Obsidian Capital SGR S.P.A..(Greenwald, Marc) |
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Filing 22
ORDER: it is hereby ORDERED, that pursuant to Local Civil Rule 67.1(b), by of before October 10, 2023 Defendant JP Morgan Chase Bank N.A. shall submit the sum of $1,010,000.00 ("the Deposit") to the Clerk of the Court, to be deposited into the Disputed Ownership Fund in an interest bearing account. IT IS FURTHER ORDERED, that the Clerk of the Court is directed to deduct from the income on the Deposit a fee consistent with that authorized by the Judicial Conference of the United States and set by the Director of the Administrative Office. (Signed by Judge P. Kevin Castel on 10/03/2023) (ama) Transmission to Finance Unit (Cashiers) for processing.
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| Filing 21 LETTER addressed to Judge P. Kevin Castel from Marc L. Greenwald dated October 3, 2023 re: Case Status. Document filed by Obsidian Capital SGR S.P.A..(Greenwald, Marc) |
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Filing 20
MEMO ENDORSEMENT: on re: #19 Proposed Stipulation and Order filed by JPMorgan Chase Bank, N.A. ENDORSEMENT: By October 27, 2023 plaintiff shall file a default motion against MEG Sales LLC or show cause why the action ought not be dismissed with prejudice. SO ORDERED., ( Motions due by 10/27/2023.) (Signed by Judge P. Kevin Castel on 10/03/2023) (ama)
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| Filing 19 PROPOSED STIPULATION AND ORDER. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Proposed Order).(Parker, Scott) |
| Filing 18 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT#19) PROPOSED STIPULATION AND ORDER. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Proposed Order).(Parker, Scott) Modified on 10/2/2023 (lb). |
| Filing 17 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 Certificate of Service).(Ragosa, Diane) |
| Filing 16 NOTICE OF APPEARANCE by Diane Christine Ragosa on behalf of JPMorgan Chase Bank, N.A.. (Attachments: #1 Affidavit Certificate of Service).(Ragosa, Diane) |
| Filing 15 NOTICE OF APPEARANCE by James Paul Berg on behalf of JPMorgan Chase Bank, N.A.. (Attachments: #1 Affidavit Certificate of Service).(Berg, James) |
| Filing 14 NOTICE OF APPEARANCE by Scott Wesley Parker on behalf of JPMorgan Chase Bank, N.A.. (Attachments: #1 Affidavit Certificate of Service).(Parker, Scott) |
| Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint. JPMorgan Chase Bank, N.A. served on 8/25/2023, answer due 9/15/2023. Service was accepted by Carlos Bobe, Intake Specialist. Document filed by Obsidian Capital SGR S.P.A..(Greenwald, Marc) |
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Filing 12
ORDER AND INITIAL PRETRIAL CONFERENCE: COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT) SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. As further set forth by this Order. The call-in information for all teleconferences is: Dial-in: (888) 363-4749. Access Code: 3667981. SO ORDERED. Initial Conference set for 10/10/2023 at 11:30 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 8/26/2023) (tg)
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| Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint. Meg Sales LLC served on 8/21/2023, answer due 9/11/2023. Service was accepted by Arielle D. (refused last name) Assistant Manager for Registered Agent LegalZoom.com Inc.. Document filed by Obsidian Capital SGR S.P.A..(Greenwald, Marc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Meg Sales LLC. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A.. (vf) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Meg Sales LLC, re: #6 Complaint. Document filed by Obsidian Capital SGR S.P.A..(Greenwald, Marc) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A., re: #6 Complaint. Document filed by Obsidian Capital SGR S.P.A..(Greenwald, Marc) |
| Filing 6 COMPLAINT against JPMorgan Chase Bank, N.A., Meg Sales LLC. Document filed by Obsidian Capital SGR S.P.A..(Greenwald, Marc) |
| 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. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Marc Laurence Greenwald to RE-FILE 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. Pleading Title is not provided on PDF. 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 8/23/2023. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Marc Laurence Greenwald to RE-FILE Document No. #5 Request for Issuance of Summons, #4 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. (vf) |
| Case Designated ECF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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) |
| Filing 5 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Meg Sales LLC, re: #1 Complaint. Document filed by Obsidian Capital SGR S.P.A..(Greenwald, Marc) Modified on 8/18/2023 (vf). |
| Filing 4 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by Obsidian Capital SGR S.P.A..(Greenwald, Marc) Modified on 8/18/2023 (vf). |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JP Capital s.r.l. for Obsidian Capital SGR S.P.A. Document filed by Obsidian Capital SGR S.P.A..(Greenwald, Marc) |
| Filing 2 CIVIL COVER SHEET filed..(Greenwald, Marc) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - COMPLAINT against JPMorgan Chase Bank, N.A., Meg Sales LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28165655)Document filed by Obsidian Capital SGR S.P.A..(Greenwald, Marc) Modified on 8/18/2023 (vf). |
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