Difranco v. JPMorgan Chase Bank, N.A. et al

Plaintiff: Joseph Difranco
3Rd Party Plaintiff: JPMorgan Chase Bank, N.A. and Urstadt Biddle Properties, Inc.
3Rd Party Defendant: BRIGHTVIEW ENTERPRISE SOLUTIONS, LLC
Case Number: 7:2021cv00790
Filed: January 28, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 pi
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2021 Filing 19 ANSWER to #13 Third Party Complaint, with JURY DEMAND., COUNTERCLAIM against JPMorgan Chase Bank, N.A., Urstadt Biddle Properties, Inc.. Document filed by BRIGHTVIEW ENTERPRISE SOLUTIONS, LLC. (Attachments: #1 Exhibit Demand for Interrogatories, #2 Exhibit Notice of EBT, #3 Exhibit Combined Demands, #4 Exhibit Demand for Expert, #5 Exhibit Demand for Collateral Source Information, #6 Exhibit Demand for Trial by Jury, #7 Affidavit Affidavit of Service).(Brower, Gregory)
March 15, 2021 Filing 18 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint,. BRIGHTVIEW ENTERPRISE SOLUTIONS, LLC served on 3/11/2021, answer due 4/1/2021. Service was accepted by Gina Martinez, Agent for Service of Process. Document filed by Urstadt Biddle Properties, Inc.; JPMorgan Chase Bank, N.A...(Kalick, Lindsay)
March 12, 2021 Filing 17 NOTICE OF APPEARANCE by Lawrence A. Breslow on behalf of Joseph Difranco..(Breslow, Lawrence)
March 3, 2021 Filing 16 ELECTRONIC SUMMONS ISSUED as to BRIGHTVIEW ENTERPRISE SOLUTIONS, LLC..(dnh)
March 2, 2021 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Brightview Enterprise Solutions, LLC, re: #13 Third Party Complaint,. Document filed by JPMorgan Chase Bank, N.A., Urstadt Biddle Properties, Inc...(Kalick, Lindsay)
March 1, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Lindsay Jill Kalick to RE-FILE Document No. #14 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; all parties must be fully listed in caption; If all parties do not fit, list leading Third Party Plaintiff followed by 'et al'. 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. (sj)
February 26, 2021 Filing 14 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Brightview Enterprise Solutions, LLC, re: #13 Third Party Complaint. Document filed by JPMorgan Chase Bank, N.A., Urstadt Biddle Properties, Inc...(Kalick, Lindsay) Modified on 3/1/2021 (sj).
February 26, 2021 Filing 13 THIRD PARTY COMPLAINT against BRIGHTVIEW ENTERPRISE SOLUTIONS, LLC.Document filed by Urstadt Biddle Properties, Inc., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Defendants' Answers, #3 Exhibit C - Bill of Particulars, #4 Exhibit D - Response to 3017 demand, #5 Exhibit E - Order granting leave to commence third-party action).(Kalick, Lindsay)
February 26, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Lindsay Jill Kalick to RE-FILE Document No. #12 Request for Issuance of Summons. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading.;. 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. (pc)
February 26, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Lindsay Jill Kalick to RE-FILE Document No. #11 Amended Complaint,,. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading;. Re-file the pleading using the event type Third Party 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. (pc)
February 25, 2021 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Brightview Enterprise Solutions, LLC, re: #11 Amended Complaint,. Document filed by JPMorgan Chase Bank, N.A., Urstadt Biddle Properties, Inc...(Kalick, Lindsay)
February 25, 2021 Filing 11 FILING ERROR - DEFICIENT PLEADING - WRONG EVENT TYPE SELECTED FROM MENU - THIRD PARTY AMENDED COMPLAINT against BRIGHTVIEW ENTERPRISE SOLUTIONS, LLC.Document filed by Urstadt Biddle Properties, Inc., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Defendants' Answers, #3 Exhibit C - Bill of Particulars, #4 Exhibit D - Response to 3017 demand, #5 Exhibit E - Order granting leave to commence third-party action).(Kalick, Lindsay) Modified on 2/26/2021 (pc).
February 25, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Lindsay Jill Kalick to RE-FILE Document No. #10 Third Party Complaint,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct. (Request for Issuance of Summons must be filed separately). Re-file the pleading using the event type Third Party 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. (gp)
February 24, 2021 Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - THIRD PARTY COMPLAINT against BRIGHTVIEW ENTERPRISE SOLUTIONS, LLC.Document filed by Urstadt Biddle Properties, Inc., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Answer and Amended Answer, #3 Exhibit Bill of Particulars, #4 Exhibit Plaintiff's Response to Ad Damnum, #5 Exhibit Order for Leave).(Kalick, Lindsay) Modified on 2/25/2021 (gp).
February 17, 2021 Filing 9 ENDORSED LETTER addressed to Judge Cathy Seibel from Carmine J. Carolei dated 2/12/2021 re: request that Your Honor adjourn the February 23, 2021 conference. ENDORSEMENT: Defendant has leave to commence third-party action. Initial conference adjourned to 4/22/21 at 4:30. Defendant shall make every effort to get the third-party defendant served in time for it to appear by 4/22/21. SO ORDERED. ( Initial Conference set for 4/22/2021 at 04:30 PM before Judge Cathy Seibel.) (Signed by Judge Cathy Seibel on 2/17/2021) (va)
February 11, 2021 Filing 8 ORDER granting #7 Letter Motion for Conference: If Plaintiff objects to the proposed third-party action, he should state his reasons by letter no later than 2/18/21. If Plaintiff does not object, he should submit a letter to that effect by the same date. If Plaintiff does not object, no conference is necessary and Defendants may go ahead and file the action, and should serve the Third-party Defendant promptly. In that event, it would probably make sense to adjourn the scheduling conference until the Third-Party defendant appears, although I am happy to leave the 2/23/21 conference on if the parties prefer. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
February 11, 2021 Filing 7 LETTER MOTION for Conference for permission to file motion for leave to add a party addressed to Judge Cathy Seibel from Lindsay Kalick, Esq. dated February 11, 2021. Document filed by JPMorgan Chase Bank, N.A., Urstadt Biddle Properties, Inc.. (Attachments: #1 Exhibit A - Relevant Portion of the Service Agreement).(Kalick, Lindsay)
February 2, 2021 Filing 6 NOTICE OF APPEARANCE by Lindsay Jill Kalick on behalf of JPMorgan Chase Bank, N.A., Urstadt Biddle Properties, Inc...(Kalick, Lindsay)
January 29, 2021 Filing 5 NOTICE OF INITIAL COURT CONFERENCE: Counsel for all parties herein shall appear in a conference for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16 on February 23, 2021 at 4:30 p.m. (via telephone). Person(s) appearing via telephone are reminded of the general prohibition against any forms of recording and rebroadcasting of Court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Pursuant to Judge Seibel's Emergency Individual Rules and Practices in light of COVID-19, last revised on March 19, 2020, the parties are directed to attend by phone using the following information: Toll-Free Tele-conference number: (877) 336 1839 to call in and enter access code: 1047966#. The parties should call in from a landline phone (if possible), announce their last name(s) before addressing the Court at any time during the call, and mute their lines (pressing *6 on phone) when not speaking. Initial Conference set for 2/23/2021 at 04:30 PM before Judge Cathy Seibel. Telephone Conference set for 2/23/2021 at 04:30 PM before Judge Cathy Seibel. (mml)
January 29, 2021 Civil Case Opening Fee Payment: for #1 Notice of Removal,,. Filing fee $ 402.00..(Simon, Stuart)
January 29, 2021 ***NOTICE TO ATTORNEY TO PAY THE FILING FEE. Notice to Attorney Stuart Ross Simon. Civil Case Opening Fee of Due: for #1 Notice of Removal,,. The filing fee due was not paid; either in whole or in part. If the filing fee is not paid within five (5) days, per Amended Standing Order 15-mc-131, this case will be administratively closed. Filing Fee due by 2/3/2021..(pc)
January 29, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stuart Ross Simon. The following case opening statistical information was erroneously selected/entered: Dollar Demand $2,500,000,000; County code Westchester;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $2,500,000; the County code has been modified to XX Out of State;. (pc)
January 29, 2021 Civil Case Opening Fee Payment: for #1 Notice of Removal,,. Filing fee $ 402.00, receipt number ANYSDC-23746159..(Kalick, Lindsay)
January 29, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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)
January 29, 2021 Magistrate Judge Paul E. Davison is so designated. 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)
January 29, 2021 Case Designated ECF. (gp)
January 28, 2021 Filing 4 DEMAND for Trial by Jury. Document filed by JPMorgan Chase Bank, N.A., Urstadt Biddle Properties, Inc..(Simon, Stuart)
January 28, 2021 Filing 3 CIVIL COVER SHEET filed..(Simon, Stuart)
January 28, 2021 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A., Urstadt Biddle Properties, Inc...(Simon, Stuart)
January 28, 2021 Filing 1 NOTICE OF REMOVAL from Supreme, County of Westchester. Case Number: 57662/2020. (Filing Fee $ 402.00).Document filed by Urstadt Biddle Properties, Inc., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Answer and Amended Answer, #3 Exhibit Discovery Demands (004), #4 Exhibit BOP, #5 Exhibit Response to Demand for Ad Damnium, #6 Exhibit JPMC's Articles of Association, #7 Exhibit Certificate of Good Standing, #8 Exhibit PC Order).(Simon, Stuart)

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3rd party plaintiff: JPMorgan Chase Bank, N.A.
Represented By: Stuart Ross Simon
Represented By: Lindsay Jill Kalick
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3rd party plaintiff: Urstadt Biddle Properties, Inc.
Represented By: Stuart Ross Simon
Represented By: Lindsay Jill Kalick
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Plaintiff: Joseph Difranco
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3rd party defendant: BRIGHTVIEW ENTERPRISE SOLUTIONS, LLC
Represented By: Gregory E. Brower
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