Gould v. JP Morgan Chase & Co et al
| Sherry Gould |
| JP Morgan Chase & Co, J.P. Morgan Securities LLC and JP Morgan Chase Bank, N.A. |
| 1:2023cv08413 |
| September 22, 2023 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Banks and Banking |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.
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Filing 13
MEMO ENDORSEMENT on re: #12 Letter, filed by J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JP Morgan Chase & Co. ENDORSEMENT: The parties shall adhere to the briefing schedule on a motion to compel arbitration set in the November 10, 2023, Order (Dkt. 11). If the parties are able to reach an agreement on arbitration before the motion to compel is fully briefed, they shall file a joint letter informing the Court of that agreement. So Ordered. (Signed by Judge Lorna G. Schofield on 11/20/2023) (mml)
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| Filing 12 JOINT LETTER addressed to Judge Lorna G. Schofield from Leah N. Jacob dated November 17, 2023 re: Status of Agreement on Motion to Compel Arbitration. Document filed by J.P. Morgan Securities LLC, JP Morgan Chase & Co, JP Morgan Chase Bank, N.A...(Jacob, Leah) |
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Filing 11
MEMO ENDORSEMENT on re: #9 Letter, filed by J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JP Morgan Chase & Co. ENDORSEMENT: The initial pre-trial conference in this matter is adjourned sine die. By November 17, 2023, the parties shall confer and file a joint letter stating whether Plaintiff agrees to stay this matter and pursue her claims in arbitration. If Plaintiff does not consent to arbitration, Defendants shall file a motion to compel arbitration by December 1, 2023. Plaintiff shall file a response by December 15, 2023. Defendants shall file a reply by December 22, 2023. All filings shall comply with the Court's Individual Rules, including page limits. So Ordered. ( Motions due by 12/1/2023., Replies due by 12/22/2023., Responses due by 12/15/2023) (Signed by Judge Lorna G. Schofield on 11/9/2023) (kgo)
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| Filing 10 LETTER addressed to Judge Lorna G. Schofield from Nyall J. Cook, Esq. dated November 8, 2023 re: RegardingProposed Civil Case Management Plan and Scheduling Order, Motion to Compel Arbitration and Stay. Document filed by Sherry Gould..(Cook, Nyall) |
| Filing 9 LETTER addressed to Judge Lorna G. Schofield from Leah N. Jacob dated November 8, 2023 re: Letter Regarding Proposed Civil Case Management Plan and Scheduling Order. Document filed by J.P. Morgan Securities LLC, JP Morgan Chase & Co, JP Morgan Chase Bank, N.A...(Jacob, Leah) |
| Filing 8 PROPOSED CASE MANAGEMENT PLAN. Document filed by Sherry Gould..(Cook, Nyall) |
| Filing 7 COMPLAINT against J.P. Morgan Securities LLC, JP Morgan Chase & Co, JP Morgan Chase Bank, N.A.. (Filing Fee $ 402.00, Receipt Number ANYSDC-28469739)Document filed by Sherry Gould. (Attachments: #1 Exhibit A - Summons with Notice w/ Exhibits, #2 Exhibit B - Police Report, #3 Exhibit C -Bank Declaration of Fraud Form, #4 Exhibit D - Emails with Nabila Mucharafie (Redacted), #5 Exhibit E - Demand Letter w/o exhibits, #6 Exhibit F - Chase Denial Letter - 07.24.23, #7 Exhibit G - Newsbreak Article Excerpt - Next-day Cash Reimbursement, #8 Exhibit H- Shery Gould Investment Decline Letter).(Cook, Nyall) |
| Filing 6 NOTICE OF APPEARANCE by Nyall Cook on behalf of Sherry Gould..(Cook, Nyall) |
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Filing 5
ORDER granting #4 Letter Motion for Extension of Time to File. Application GRANTED. Plaintiff shall file a Complaint by October 27, 2023. The Chase Defendants shall answer, move or otherwise respond to the Complaint by November 27, 2023. The initial pre-trial conference scheduled for November 15, 2023, will proceed as scheduled and the parties shall submit their pre-conference materials by November 8, 2023.. (Signed by Judge Lorna G. Schofield on 10/3/2023) (jca)
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| Filing 4 JOINT LETTER MOTION for Extension of Time to File -Request for Order Setting Deadline to File Complaint and Corresponding Responsive Pleading Deadline addressed to Judge Lorna G. Schofield from Leah Jacob dated October 2, 2023. Document filed by J.P. Morgan Securities LLC, JP Morgan Chase & Co, JP Morgan Chase Bank, N.A...(Jacob, Leah) |
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Filing 3
ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a telephonic conference will be held on November 15, 2023 at 4:20p.m. The parties shall call (888) 363-4749 and enter the access code 558-3333. The telephonic conference is public, and the time of the conference is approximate, but the parties shall be ready to proceed by that time. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The parties shall ensure they are all dialed into the conference call by the appointed conference time, as further set forth. Initial Conference set for 11/15/2023 at 04:20 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 9/26/2023) (mml)
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| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Leah Nicole Jacob. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Robert W. Lehrburger 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 2 CIVIL COVER SHEET filed..(Jacob, Leah) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 157675/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28328954).Document filed by JP Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, JP Morgan Chase & Co. (Attachments: #1 Exhibit A Summons with Notice, #2 Exhibit B Notice of Filing Notice of Removal).(Jacob, Leah) |
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