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
This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.
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Set/Reset Deadlines: Service due by 4/3/2024. (jca) |
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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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>>>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 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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