Schepis et al v. JPMorgan Chase Bank, N.A. et al
Plaintiff: Frank Canelas, Jr., Pursuit Opportunity Fund, I, L.P. and Anthony Schepis
Defendant: Peter S. Cane, JPMorgan Chase Bank, N.A. and CaneLaw, LLP
Case Number: 7:2020cv02647
Filed: March 30, 2020
Court: US District Court for the Southern District of New York
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to CaneLaw LLP, re: #1 Complaint. Document filed by Frank Canelas, Jr, Pursuit Opportunity Fund, I, L.P., Anthony Schepis..(Fiano, Sabato)
March 30, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Peter S. Cane, re: #1 Complaint. Document filed by Frank Canelas, Jr, Pursuit Opportunity Fund, I, L.P., Anthony Schepis..(Fiano, Sabato)
March 30, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to PJMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by Frank Canelas, Jr, Pursuit Opportunity Fund, I, L.P., Anthony Schepis..(Fiano, Sabato)
March 30, 2020 Filing 2 CIVIL COVER SHEET filed..(Fiano, Sabato)
March 30, 2020 Filing 1 COMPLAINT against Peter S. Cane, CaneLaw, LLP, JPMorgan Chase Bank, N.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-19265569)Document filed by Anthony Schepis, Pursuit Opportunity Fund, I, L.P., Frank Canelas, Jr..(Fiano, Sabato)

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Plaintiff: Frank Canelas, Jr.
Represented By: Sabato Pellegrino Fiano
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Plaintiff: Pursuit Opportunity Fund, I, L.P.
Represented By: Sabato Pellegrino Fiano
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Plaintiff: Anthony Schepis
Represented By: Sabato Pellegrino Fiano
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Defendant: Peter S. Cane
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: CaneLaw, LLP
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