Rashid v. JP Morgan Chase Bank, N.A.
Plaintiff: Md Rashid
Defendant: JP Morgan Chase NA and JP Morgan Chase Bank, N.A.
Case Number: 1:2023cv10350
Filed: November 27, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: P Kevin Castel
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1391 Personal Injury
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2023 Opinion or Order Filing 9 ORDER INITIAL PRETRIAL CONFERENCE: COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT) SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, January 29, 2024 at 12:00 p.m. Principal trial counsel shall appear at this and all subsequent conferences. For initial pretrial conferences, plaintiff(s)' counsel shall, no later than 5 business days before the conference, email a copy of the agreed upon (or disputed) Civil Case Management Plan & Scheduling Order to: castelnysdchambers@nysd.uscourts.gov. The call-in information for all teleconferences is: Dial-in: (888) 363-4749; Access Code: 3667981. SO ORDERED.Telephonic Initial Conference set for 1/29/2024 at 12:00 PM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 12/05/2023) (ama)
November 30, 2023 Filing 8 FIRST AMENDED COMPLAINT amending #4 Complaint against JP Morgan Chase Bank, N.A. with JURY DEMAND.Document filed by Md Rashid. Related document: #4 Complaint..(Feraru, Victor)
November 30, 2023 Filing 7 ELECTRONIC SUMMONS ISSUED as to JP Morgan Chase Bank, N.A...(jgo)
November 30, 2023 Opinion or Order Filing 6 ORDER: Within fourteen days of this Order, plaintiff shall file an Amended Complaint that properly alleges the state of citizenship for both plaintiff and defendant, or, failing that, the action will be dismissed for want of subject matter jurisdiction. as set forth herein. SO ORDERED. (Signed by Judge P. Kevin Castel on 11/30/2023) (ama)
November 29, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase Bank, N.A., re: #4 Complaint. Document filed by Md Rashid..(Feraru, Victor)
November 29, 2023 NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Edgardo Ramos is no longer assigned to the case. (tro)
November 29, 2023 NOTICE OF CASE REASSIGNMENT to Judge P. Kevin Castel. Judge Andrew L. Carter, Jr is no longer assigned to the case. (tro)
November 28, 2023 Filing 4 COMPLAINT against JP Morgan Chase Bank, N.A.. Document filed by Md Rashid..(Feraru, Victor)
November 28, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Victor M. Feraru to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Defendant Party Name Error. Defendant party name listed on Summons PDF and Summons Caption does not correspond exactly to pleading caption. 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)
November 28, 2023 Case Designated ECF. (vf)
November 28, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Victor M. Feraru. The party information for the following party/parties has been modified: JP Morgan Chase NA. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party name entered incorrectly. (vf)
November 28, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Victor M. Feraru to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. 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. (vf)
November 28, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Victor M. Feraru. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); Dollar Demand Blank; County code Albany. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the Dollar Demand has been modified to 500,000; the County code has been modified to Bronx. (vf)
November 28, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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)
November 28, 2023 Magistrate Judge Robert W. Lehrburger 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. (vf)
November 27, 2023 Filing 3 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase Bank NA, re: #1 Complaint. Document filed by Md Rashid..(Feraru, Victor) Modified on 11/28/2023 (vf).
November 27, 2023 Filing 2 CIVIL COVER SHEET filed..(Feraru, Victor)
November 27, 2023 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against Md Rashid. (Filing Fee $ 402.00, Receipt Number ANYSDC-28615956)Document filed by Md Rashid..(Feraru, Victor) Modified on 11/28/2023 (vf).

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Plaintiff: Md Rashid
Represented By: Victor M. Feraru
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Defendant: JP Morgan Chase NA
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Defendant: JP Morgan Chase Bank, N.A.
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