Nunez v. JPMorgan Chase Bank, N.A.
Plaintiff: Grissel Nunez
Defendant: JPMorgan Chase Bank, N.A.
Case Number: 1:2023cv07569
Filed: August 25, 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: None
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Docket Report

This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2023 Opinion or Order Filing 29 DECLARATION of Sylvia E. Simson in Support re: #18 MOTION to Compel Arbitration Individual and Stay This Action.. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - 2020 Action Docket Sheet, #2 Exhibit B - 2020 Action Proposed Order, #3 Exhibit C - Plaintiff's Affidavit in Support of Proposed Order in 2020 Action).(Simson, Sylvia)
October 5, 2023 Opinion or Order Filing 28 MEMORANDUM OF LAW in Support re: #18 MOTION to Compel Arbitration Individual and Stay This Action. . Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia)
September 29, 2023 Opinion or Order Filing 27 ORDER granting #25 Letter Motion for Conference re: #25 JOINT LETTER MOTION for Conference Adjournment of the Initial Pretrial Conference and Adjournment of Submission of Case Management Plan addressed to Judge Paul A. Engelmayer from Sylvia E. Simson dated September 29, 2023. GRANTED. The initial pretrial conference currently scheduled for October 4, 2023 is adjourned. The time for parties to file a Civil Case Management Plan and Scheduling Order is hereby continued ending the resolution of the motions to remand and to compel arbitration.. (Signed by Judge Paul A. Engelmayer on 9/29/2023) (rro) Modified on 10/17/2023 (rro).
September 29, 2023 Opinion or Order Filing 26 CERTIFICATE OF SERVICE of Notice of Removal, et al. Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia)
September 29, 2023 Opinion or Order Filing 25 JOINT LETTER MOTION for Conference Adjournment of the Initial Pretrial Conference and Adjournment of Submission of Case Management Plan addressed to Judge Paul A. Engelmayer from Sylvia E. Simson dated September 29, 2023. Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia)
September 29, 2023 Opinion or Order Filing 24 LETTER addressed to Judge Paul A. Engelmayer from Sylvia E. Simson dated September 29, 2023 re: Notice of Removal. Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia)
September 26, 2023 Opinion or Order Filing 23 DECLARATION of Stanley A. Landers, Esq. in Opposition re: #18 MOTION to Compel Arbitration Individual and Stay This Action.. Document filed by Grissel Nunez..(Landers, Stanley)
September 14, 2023 Opinion or Order Filing 22 DECLARATION of William A. Garrett in Support re: #18 MOTION to Compel Arbitration Individual and Stay This Action.. Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia)
September 14, 2023 Opinion or Order Filing 21 DECLARATION of Rohan Reid in Support re: #18 MOTION to Compel Arbitration Individual and Stay This Action.. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Personal Signature Card).(Simson, Sylvia)
September 14, 2023 Opinion or Order Filing 20 DECLARATION of Laura L. Deck in Support re: #18 MOTION to Compel Arbitration Individual and Stay This Action.. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Deposit Account Agreement).(Simson, Sylvia)
September 14, 2023 Opinion or Order Filing 19 MEMORANDUM OF LAW in Support re: #18 MOTION to Compel Arbitration Individual and Stay This Action. . Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia)
September 14, 2023 Opinion or Order Filing 18 MOTION to Compel Arbitration Individual and Stay This Action. Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia)
September 14, 2023 Opinion or Order Filing 17 MEMO ENDORSEMENT on re: #16 Letter filed by Grissel Nunez. ENDORSEMENT: This Court wishes counsel a speedy recovery. Plaintiff's reply is now due September 28, 2023. (Signed by Judge Paul A. Engelmayer on 9/14/2023) (rro)
September 14, 2023 Opinion or Order Set/Reset Deadlines: Replies due by 9/28/2023. (rro)
September 13, 2023 Opinion or Order Filing 16 LETTER addressed to Judge Paul A. Engelmayer from Stanley A. Landers, Esq. dated September 13, 2023 re: requesting an extension. Document filed by Grissel Nunez..(Landers, Stanley)
September 13, 2023 Opinion or Order Filing 15 ORDER granting #14 Letter Motion to Stay re: #14 LETTER MOTION to Stay /Toll Chases Time to Substantively Respond to Complaint Pending Resolution of Motion addressed to Judge Paul A. Engelmayer from Sylvia E. Simson dated September 12, 2023. Granted. Defendant's deadline to respond to plaintiff's complaint is extended. The Court will set a new deadline for defendant's response to the complaint after the Court resolves the motion to remand and the forthcoming petition to compel arbitration. The Court orders defendant JPMorgan Chase to file their petition to compel arbitration by September 14,2023. Plaintiff Nunez has until September 28,2023 to respond to the petition to compel arbitration. Any reply from defendant is due by October 5,2023. The Court will resolve the petition to compel arbitration and the motion to remand concurrently after briefing is complete for both. (Signed by Judge Paul A. Engelmayer on 9/13/2023) (rro)
September 12, 2023 Opinion or Order Filing 14 LETTER MOTION to Stay /Toll Chases Time to Substantively Respond to Complaint Pending Resolution of Motion addressed to Judge Paul A. Engelmayer from Sylvia E. Simson dated September 12, 2023. Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia)
September 12, 2023 Opinion or Order Filing 13 MEMORANDUM OF LAW in Opposition re: #10 MOTION to Remand . . Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia)
August 29, 2023 Opinion or Order Filing 12 ORDER: The Court has received plaintiff's motion to remand the above-captioned case to state court. Dkt. 10. Defendant's response is due September 12, 2023. Plaintiff's reply, if any, is due September 19, 2023. ( Responses due by 9/12/2023, Replies due by 9/19/2023.) (Signed by Judge Paul A. Engelmayer on 8/29/2023) (rro)
August 29, 2023 Opinion or Order Filing 11 ORDER granting #6 Letter Motion to Seal. Granted. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 8/29/2023) (rro)
August 29, 2023 Opinion or Order Filing 10 MOTION to Remand . Document filed by Grissel Nunez. Return Date set for 10/3/2023 at 10:00 AM. (Attachments: #1 Exhibit A - CPLR 4547, #2 Exhibit B - E-mails, #3 Exhibit C - Verified Complaint, #4 Exhibit D - Order, #5 Exhibit E - Dime Savings Bank).(Landers, Stanley)
August 29, 2023 Opinion or Order Filing 9 NOTICE OF INITIAL PRETRIAL CONFERENCE: An initial pretrial conference is hereby scheduled for October 4, 2023 at 3 p.m. This conference will be held telephonically. The parties should call into the Courts dedicated conference line at (888) 363-4749, and enter Access Code 468-4906, followed by the pound (#) key. Counsel are directed to review the Courts Emergency Individual Rules and Practices in Light of COVID-19, found at https://nysd.uscourts.gov/hon-paul-engelmayer, for the Courts procedures for telephonic conferences and for instructions for communicating with chambers. By the date of the initial pretrial conference, counsel for all parties are required to register as filing users in accordance with the Procedures for Electronic Case Filing. Initial Conference set for 10/4/2023 at 03:00 PM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 8/29/2023) (rro)
August 29, 2023 Opinion or Order Filing 8 ORDER granting #5 Letter Motion for Extension of Time to Answer re #5 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, until 9/14/2023 addressed to Judge Paul A. Engelmayer from Sylvia E. Simson dated August 28, 2023., #1 Notice of Removal. Granted. Defendant's deadline to respond is September 14, 2023. SO ORDERED JPMorgan Chase Bank, N.A. answer due 9/14/2023. (Signed by Judge Paul A. Engelmayer on 8/29/2023) (rro)
August 28, 2023 Opinion or Order Filing 7 REDACTION to #1 Notice of Removal, Corrected and Redacted Exhibit A (Summons and Complaint) to Notice of Removal by JPMorgan Chase Bank, N.A..(Simson, Sylvia)
August 28, 2023 Opinion or Order Filing 6 LETTER MOTION to Seal Exhibit 1-1 to the Notice of Removal addressed to Judge Paul A. Engelmayer from Sylvia E. Simson dated August 28, 2023. Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia)
August 28, 2023 Opinion or Order Filing 5 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, until 9/14/2023 addressed to Judge Paul A. Engelmayer from Sylvia E. Simson dated August 28, 2023. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - State Court Stipulation Extending Time To Respond To Complaint).(Simson, Sylvia)
August 28, 2023 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Sylvia Ester Simson. The following case opening statistical information was erroneously selected/entered: Class Action code n (No Class Action Alleged). The following correction(s) have been made to your case entry: the Class Action code has been modified to y (Class Action Alleged). (vf)
August 28, 2023 Opinion or Order Magistrate Judge Katharine H. Parker 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)
August 28, 2023 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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)
August 28, 2023 Opinion or Order Case Designated ECF. (vf)
August 25, 2023 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Ryan Sirianni on behalf of JPMorgan Chase Bank, N.A...(Sirianni, Ryan)
August 25, 2023 Opinion or Order Filing 3 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...(Simson, Sylvia)
August 25, 2023 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Simson, Sylvia)
August 25, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Bronx. Case Number: 811383/2023E. (Filing Fee $ 402.00, Receipt Number ANYSDC-28198521).Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Stipulation Extending Time To Answer Complaint, #3 Exhibit C - Simson Declaration, #4 Exhibit D - State Court Notice of Removal, #5 Exhibit E - Leicht Declaration).(Simson, Sylvia)

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Plaintiff: Grissel Nunez
Represented By: Stanley A. Landers
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Ryan Sirianni
Represented By: Sylvia Ester Simson
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