iMerchant Inc. v. JPMorgan Chase & Co. et al

New York Southern District Court
Judge:Jennifer L Rochon
Case #: 1:24-cv-09727
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity Action
Case Filed:Dec 17, 2024
Case in other court:Supreme Court of New York, New York County, 659302/2024
Last checked: Tuesday Dec 17, 2024 6:05 PM EST
Defendant
JPMorgan Chase & Co.
Defendant
JPMorgan Chase Bank, N.A.
Plaintiff
iMerchant Inc.


Docket last updated: 4 hours ago
Friday, December 27, 2024
11 11 misc Rule 7.1 Corporate Disclosure Statement Fri 12/27 12:53 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase & Co.. Document filed by JPMorgan Chase & Co...(Sirianni, Ryan)
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10 10 misc Rule 7.1 Corporate Disclosure Statement Fri 12/27 12:51 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A...(Sirianni, Ryan)
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misc Notice to Attorney Regarding Deficient Rule 7.1 Corporate Disclosure Statement Fri 12/27 10:15 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Ryan Sirianni to RE-FILE Document No. 8 Rule 7.1 Corporate Disclosure Statement, 9 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here NYSD form page (kw)
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Monday, December 23, 2024
9 9 misc Rule 7.1 Corporate Disclosure Statement Mon 12/23 3:22 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase & Co.. Document filed by JPMorgan Chase & Co...(Sirianni, Ryan)
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8 8 misc Rule 7.1 Corporate Disclosure Statement Mon 12/23 3:16 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase Bank, N.A...(Sirianni, Ryan)
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7 7 notice Notice of Appearance Mon 12/23 2:56 PM
NOTICE OF APPEARANCE by Ryan Sirianni on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, N.A...(Sirianni, Ryan)
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Friday, December 20, 2024
6 6 notice Notice of Appearance Fri 12/20 2:09 PM
NOTICE OF APPEARANCE by Ryan Sirianni on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, N.A...(Sirianni, Ryan)
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5 5 3 pgs order Order for Initial Pretrial Conference Fri 12/20 12:26 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel who have entered a notice of appearance as of the issuance of this order are directed (1) to notify counsel for all other parties in this action who have not yet appeared by serving upon each of them a copy of this order and the Courts Individual Rules and Practices forthwith, and (2) to file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this order must forthwith send a copy of this order and the Courts Individual Rules and Practices to that party personally. As further set forth by this Order. SO ORDERED. Initial Conference set for 2/6/2025 at 11:00 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. (Signed by Judge Jennifer L. Rochon on 12/20/2024) (tg)
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Thursday, December 19, 2024
4 4 2 pgs order Order on Motion for Extension of Time to Answer Thu 12/19 5:26 PM
ORDER granting3 Letter Motion for Extension of Time to Answer Request GRANTED. Defendants shall file their response to the Complaint no later than January 23, 2025. SO ORDERED. JPMorgan Chase & Co. answer due 1/23/2025; JPMorgan Chase Bank, N.A. answer due 1/23/2025. (Signed by Judge Jennifer L. Rochon on 12/19/2024) (jca)
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Wednesday, December 18, 2024
3 3 motion Extension of Time to File Answer Wed 12/18 2:45 PM
LETTER MOTION for Extension of Time to File Answer re:1 Notice of Removal, addressed to Judge Jennifer L. Rochon from Sylvia E. Simson dated December 18, 2024. Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Wed 12/18 12:12 PM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Sylvia Ester Simson. The following case opening statistical information was erroneously selected/entered: Dollar Demand (none); County code Albany. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $1,668,000; the County code has been modified to New York. (sj)
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notice Case Opening Initial Assignment Notice Wed 12/18 12:14 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. Please download and review the Individual Practices of the assigned District Judge, located at[LINK: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[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(sj)
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utility Case Designation Wed 12/18 12:15 PM
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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (sj)
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utility Case Designated ECF Wed 12/18 12:15 PM
Case Designated ECF. (sj)
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Tuesday, December 17, 2024
2 2 misc Civil Cover Sheet Tue 12/17 6:39 PM
CIVIL COVER SHEET filed..(Simson, Sylvia)
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1 1 notice Notice of Removal Tue 12/17 6:34 PM
NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 659302/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-30347941).Document filed by JPMorgan Chase Bank, N.A...(Simson, Sylvia)
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Att: 1 Exhibit 1 - Complaint,
Att: 2 Exhibit 2 - Amended Complaint,
Att: 3 Exhibit 3 - Notice of Removal in State Court