Naqvi et al v. JPMorgan Chase Bank, N.A.
Plaintiff: Sakeena B. Naqvi and Ali Zaidi
Defendant: JPMorgan Chase Bank, N.A.
Case Number: 7:2022cv03168
Filed: April 18, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: Contract: Other
Cause of Action: 12 U.S.C. ยง 632 Foreign Banking: Voluntary Liquidation
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2022 Opinion or Order Filing 11 ORDER granting #10 Letter Motion for Extension of Time to Answer: JPMorgan Chase Bank, N.A. may have until 6/27/22 to respond to the Complaint. No further extensions absent unusual circumstances. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
May 24, 2022 Filing 10 THIRD LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Cathy Seibel from Ryan Sirianni dated May 24, 2022. Document filed by JPMorgan Chase Bank, N.A...(Sirianni, Ryan)
May 9, 2022 Opinion or Order Filing 9 ORDER granting #7 Letter Motion for Extension of Time to Answer: JPMorgan Chase Bank, N.A. may have until 5/27/22 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
May 9, 2022 Filing 8 NOTICE OF APPEARANCE by Charles William Marino on behalf of Sakeena B. Naqvi, Ali Zaidi..(Marino, Charles)
May 9, 2022 Filing 7 SECOND LETTER MOTION for Extension of Time to File Answer addressed to Judge Cathy Seibel from Ryan Sirianni dated May 9, 2022. Document filed by JPMorgan Chase Bank, N.A...(Sirianni, Ryan)
April 20, 2022 Opinion or Order Filing 6 ORDER granting #5 Letter Motion for Extension of Time to Answer: JPMorgan Chase Bank, N.A. may have until 5/13/22 to respond to the Complaint. Counsel for Defendant shall promptly convey a copy of this text order to counsel for Plaintiff, who shall promptly file a notice of appearance (or, if not admitted to this Court, promptly arrange to be admitted or for Plaintiffs to be represented by counsel who is admitted). (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
April 20, 2022 Filing 5 LETTER MOTION for Extension of Time to File Answer re: #1 Notice of Removal, addressed to Judge Cathy Seibel from Ryan Sirianni dated April 20, 2022. Document filed by JPMorgan Chase Bank, N.A...(Sirianni, Ryan)
April 19, 2022 Filing 4 CIVIL COVER SHEET filed..(Sirianni, Ryan)
April 19, 2022 Magistrate Judge Andrew E. Krause 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. (sj)
April 19, 2022 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Ryan Sirianni. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj)
April 19, 2022 Case Designated ECF. (sj)
April 19, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ryan Sirianni. The following case opening statistical information was erroneously selected/entered: Dollar Demand $39,000,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $39,000. (sj)
April 19, 2022 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..(sj)
April 18, 2022 Filing 3 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...(Sirianni, Ryan)
April 18, 2022 Filing 2 NOTICE OF APPEARANCE by Ryan Sirianni on behalf of JPMorgan Chase Bank, N.A...(Sirianni, Ryan)
April 18, 2022 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Westchester. Case Number: 57741/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26022217).Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A (Complaint), #2 Exhibit B (Notice of Filing of Removal in State Court)).(Sirianni, Ryan)

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Plaintiff: Sakeena B. Naqvi
Represented By: Charles William Marino
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Plaintiff: Ali Zaidi
Represented By: Charles William Marino
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Ryan Sirianni
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