Simpson et al v. First Republic Bank
Plaintiff: JJ Arch LLC and Jeffrey Simpson
Defendant: First Republic Bank and Jared Chassen
Case Number: 1:2024cv02478
Filed: April 1, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Colleen McMahon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1452 R&R re motions to remand (non-core)
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2024 Opinion or Order Filing 4 DUPLICATE ORIGINAL AMENDED STANDING ORDER REFERRING CASE to Bankruptcy Court as related to Bankruptcy Court Case No. 24-10381 (JPM). Pursuant to 28 U.S.C. Section 157(a) any or all cases under title 11 and any or all proceedings arising under title 11 or arising in or related to a case under title 11 are referred to the bankruptcy judges for this district. (See 1:12-mc-00032 (M-10-468) Order Filed February 1, 2012) (Signed by Judge Loretta A. Preska on 1/30/2012) (gp)
April 2, 2024 Filing 3 NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 158055/2023..Document filed by JJ Arch LLC. (Attachments: #1 Exhibit A (Part 1) - NY Supreme Court Filings, #2 Exhibit A (Part 2) - NY Supreme Court Filings Continued).(Denning, Nathan)
April 2, 2024 Magistrate Judge Valerie Figueredo 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. (gp)
April 2, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. 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..(gp)
April 2, 2024 CASE TRANSFERRED OUT from the U.S.D.C. Southern District of New York to the United States Bankruptcy Court - Southern District of New York..(gp)
April 2, 2024 ***NOTICE TO ATTORNEY REGARDING THE PLEADING. Notice to Attorney Nathan Edward Denning re: Document No. #3 Notice of Removal. All of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (gp)
April 2, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Nathan Edward Denning to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Filing Court title Error. Re-file the pleading using the event type Notice of Removal 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 4/8/2024. (vf)
April 1, 2024 Filing 2 CIVIL COVER SHEET filed..(Denning, Nathan)
April 1, 2024 Filing 1 FILING ERROR - DEFICIENT- PDF ERROR - NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 158055/2023. (Filing Fee $ 405.00, Receipt Number ANYSDC-29160463).Document filed by JJ Arch LLC. (Attachments: #1 Exhibit A (Part 1) - NY Supreme Court Filings, #2 Exhibit A (Part 2) - NY Supreme Court Filings Continued).(Denning, Nathan) Modified on 4/2/2024 (vf).

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Plaintiff: JJ Arch LLC
Represented By: Nathan Edward Denning
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Plaintiff: Jeffrey Simpson
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Defendant: First Republic Bank
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Defendant: Jared Chassen
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