Amalgamated Bank v. JPMorgan Chase Bank, N.A. et al
| Trustee Amalgamated Bank and Amalgamated Bank |
| JPMORGAN CHASE BANK, N. A., Armon Warren and JPMorgan Chase Bank, N.A. |
| 1:2023cv09511 |
| October 30, 2023 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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Filing 18
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge James L. Cott. SO ORDERED. (Signed by Judge Jesse M. Furman on 12/19/2023) (jca)
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Filing 17
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan and Scheduling Order is submitted by the parties in accordance with Fed. R. Civ. P. 26(f)(3). All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). The parties have conferred pursuant to Fed. R. Civ. P. 26(f). Settlement discussions have not taken place. This case is to be tried to a jury. Amalgamated is granted a three-month extension of the deadline to serve Defendant Warren, through April 3, 2024. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. Motions due by 12/21/2023. Deposition due by 6/3/2024. Fact Discovery due by 4/17/2024. Expert Discovery due by 6/3/2024. Pretrial Conference set for 5/1/2024 at 09:00 AM before Judge Jesse M. Furman. (And as further set forth herein.) SO ORDERED. (Signed by Judge Jesse M. Furman on 12/19/2023) (jca)
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| Set/Reset Deadlines: Service due by 4/3/2024. (jca) |
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Filing 16
MEMO ENDORSEMENT on re: #15 Letter Upcoming Conference, filed by Amalgamated Bank. ENDORSEMENT: The initial pretrial conference will be held, but is RESCHEDULED to 4:00 p.m. on December 19, 2023. The call-in information remains the same. SO ORDERED., ( Initial Conference set for 12/19/2023 at 04:00 PM before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 12/14/23) (yv)
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| Filing 15 LETTER addressed to Judge Jesse M. Furman from Amalgamated and Chase's counsel dated December 14, 2023 re: Upcoming Conference. Document filed by Amalgamated Bank. (Attachments: #1 Exhibit Proposed Civil Case Management Plan and Scheduling Order).(Saperstein, Lanier) |
| Filing 14 DEMAND for Trial by Jury. Document filed by Amalgamated Bank.(Saperstein, Lanier) |
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Filing 13
ORDER. Counsel are reminded that, per the Court's earlier Scheduling Order, they must submit their proposed case management plan and joint letter by the Thursday prior to the upcoming conference. The parties should indicate in their joint letter whether they can do without a conference altogether. If so, the Court may enter a case management plan and scheduling order and the parties need not appear. If not (or if the Court concludes that, the parties' views notwithstanding, a conference should be held), the Court will hold the initial conference by telephone, albeit perhaps at a different time. To that end, counsel should indicate in their joint letter dates and times during the week of the conference that they would be available for a telephone conference. Unless and until the Court orders otherwise, however, the conference will proceed and will do so on the date and time previously set. In the event a conference is held, the parties should join it by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. SO ORDERED. (Signed by Judge Jesse M. Furman on 12/11/23) (yv)
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Filing 12
ORDER granting #11 Motion for William Patterson Huttenbach to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for William Patterson Huttenbach to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| Filing 11 MOTION for William Patterson Huttenbach to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Amalgamated Bank. (Attachments: #1 Affidavit of William P. Huttenbach, #2 Proposed Order for Admission Pro Hac Vice).(Huttenbach, William) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #10 MOTION for William Patterson Huttenbach to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28640523. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (va) |
| Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for William Patterson Huttenbach to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28640523. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Amalgamated Bank. (Attachments: #1 Affidavit of William P. Huttenbach, #2 Proposed Order for Admission Pro Hac Vice).(Huttenbach, William) Modified on 12/4/2023 (va). |
| Filing 9 CERTIFICATE OF SERVICE of Defendant JPMorgan Chase Bank, N.A.'s Answer to Complaint and Statement of Affirmative Defenses served on Attorneys for Plaintiff on 11/29/2023. Service was made by ECF. Document filed by JPMorgan Chase Bank, N.A...(Morriss, Daniel) |
| Filing 8 ANSWER to Complaint. Document filed by JPMorgan Chase Bank, N.A...(Morriss, Daniel) |
| Filing 7 NOTICE OF APPEARANCE by Lanier Saperstein on behalf of Amalgamated Bank..(Saperstein, Lanier) |
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Filing 6
ORDER granting #4 Letter Motion for Extension of Time to Answer re #4 FIRST LETTER MOTION for Extension of Time to File Answer or Responsive Pleading of Chase addressed to Judge Edgardo Ramos from Mohamed Sweify, Chase's Counsel dated October 31, 2023., #1 Notice of Removal,. Application GRANTED. Defendant Chase shall file its Answer or other response to the Complaint no later than December 1, 2023. The Clerk of Court is directed to terminate ECF No. 4. SO ORDERED. (JPMorgan Chase Bank, N.A. answer due 12/1/2023.) (Signed by Judge Jesse M. Furman on 11/1/23) (yv)
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Filing 5
NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on December 19, 2023 at 9:00 a.m. The conference will be held remotely by telephone in accordance with Paragraph 3.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Courts dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. Additionally, in accordance with Paragraph 3.D of the Court's Individual Rules and Practices, the parties are hereby ORDERED to file on ECF a joint letter, described below, as well as a proposed Civil Case Management Plan and Scheduling Order attached as an exhibit to the joint letter, no later than Thursday of the week prior to the initial pretrial conference. The parties shall use this Court's form Proposed Civil Case Management Plan and Scheduling Order, which is also available at https://www.nysd.uscourts.gov/hon-jesse-m-furman. Any open legal issues can be addressed at the conference. The joint letter shall not exceed five (5) pages, and shall provide the following information in separate paragraphs as further set forth in this Order. Counsel who have entered a notice of appearance as of the issuance of this order are directed (1) to notify counsel for all other parties in this action who have not yet appeared by serving upon each of them a copy of this order and the Court's Individual Rules and Practices forthwith, and (2) to file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this order must forthwith send a copy of this order and the Court's Individual Rules and Practices to that party personally. SO ORDERED. (Initial Conference set for 12/19/2023 at 09:00 AM before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 11/1/23) (yv)
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| Filing 4 FIRST LETTER MOTION for Extension of Time to File Answer or Responsive Pleading of Chase addressed to Judge Edgardo Ramos from Mohamed Sweify, Chase's Counsel dated October 31, 2023. Document filed by JPMorgan Chase Bank, N.A...(Sweify, Mohamed) |
| 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 TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mohamed Sweify. The party information for the following party/parties has been modified: 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;. (jgo) |
| ***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: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo) |
| Magistrate Judge James L. Cott is designated to handle matters that may be referred in this case. 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) |
| Case Designated ECF. (jgo) |
| NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Mary Kay Vyskocil is no longer assigned to the case. (tro) |
| NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Edgardo Ramos is no longer assigned to the case..(tro) |
| Filing 3 NOTICE OF APPEARANCE by Daniel L Morriss on behalf of JPMORGAN CHASE BANK, N. A...(Morriss, Daniel) |
| Filing 2 CIVIL COVER SHEET filed..(Sweify, Mohamed) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of New York, County of New York. Case Number: 654906/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28495979).Document filed by JPMORGAN CHASE BANK, N. A.. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - AOS for Defendant Chase, #3 Exhibit C - AOS for Defendant Warren).(Sweify, Mohamed) |
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