Rashid v. JP Morgan Chase Bank, N.A.

New York Southern District Court
Judge:	P Kevin Castel
Case #:	1:23-cv-10350
Nature of Suit	360 Torts - Personal Injury - Other Personal Injury
Cause	28:1391 Personal Injury

Case Filed:	Nov 27, 2023
Terminated:	Mar 26, 2024

Docket
Parties (2)

Last checked: Sunday May 26, 2024 5:01 AM EDT

Defendant JP Morgan Chase Bank, N.A.	Represented By Brian Andrew Lacoff Stagg Wabnik Law Group LLP contact info
Plaintiff Md Rashid	Represented By Victor M. Feraru Law Office Of Victor Feraru contact info

Docket last updated: 2 hours ago

Tuesday, March 26, 2024
14		14 order Memo Endorsement Tue 03/26 4:45 PM MEMO ENDORSEMENT on re:13 Letter filed by Md Rashid. ENDORSEMENT: Without opposition from JP Morgan Chase Bank, N.A, the action is voluntarily discontinued without prejudice by the plaintiff. The Clerk is directed to close the action. SO ORDERED. (Signed by Judge P. Kevin Castel on 3/26/2024) (vfr) Related: [-]
Wednesday, March 20, 2024
13		13 misc Letter Wed 03/20 5:42 PM FIRST LETTER addressed to Judge P. Kevin Castel from Victor M. Feraru, Esq. dated March 20, 2024 re: Discontinuing Action W/O Prejudice. Document filed by Md Rashid..(Feraru, Victor) Related: [-]
Thursday, March 14, 2024
12		12 order Memo Endorsement ~Util - Set Deadlines/Hearings Thu 03/14 3:51 PM MEMO ENDORSEMENT: on re:10 Letter filed by JP Morgan Chase Bank, N.A. ENDORSEMENT: Plaintiff shall show cause in writing filed with the Court by March 21 why the action ought not be dismissed with prejudice for failure to prosecute. SO ORDERED., ( Show Cause Response due by 3/21/2024.) (Signed by Judge P. Kevin Castel on 3/14/2024) (ama) Related: [-]
11		11 notice Notice of Appearance Thu 03/14 10:39 AM NOTICE OF APPEARANCE by Brian Andrew Lacoff on behalf of JP Morgan Chase Bank, N.A...(Lacoff, Brian) Related: [-]
10		10 misc Letter Thu 03/14 10:20 AM FIRST LETTER addressed to Judge P. Kevin Castel from Brian A. Lacoff, Esq. dated March 14, 2024 re: Conference request. Document filed by JP Morgan Chase Bank, N.A...(Lacoff, Brian) Related: [-]
Monday, January 29, 2024
		minutes Pretrial Conference - Initial Mon 01/29 12:43 PM Minute Entry for proceedings held before Judge P. Kevin Castel: Initial Pretrial Conference held on 1/29/2024. Appearing for plaintiff: Victor M. Feraru. Appearing for defendant: Brian Lacoff, Stagg Walbnik Law Group. Within 14 days, plaintiff shall file either a notice of voluntary discontinuance, or shall confer with counsel for JPMorgan and submit a case management plan to bring this case to conclusion. (Nacanther, Florence) Related: [-]
Tuesday, December 05, 2023
9		9 order Order for Initial Pretrial Conference Tue 12/05 3:43 PM ORDER INITIAL PRETRIAL CONFERENCE: COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT) SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, January 29, 2024 at 12:00 p.m. Principal trial counsel shall appear at this and all subsequent conferences. For initial pretrial conferences, plaintiff(s)' counsel shall, no later than 5 business days before the conference, email a copy of the agreed upon (or disputed) Civil Case Management Plan & Scheduling Order to: castelnysdchambers@nysd.uscourts.gov. The call-in information for all teleconferences is: Dial-in: (888) 363-4749; Access Code: 3667981. SO ORDERED.Telephonic Initial Conference set for 1/29/2024 at 12:00 PM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 12/05/2023) (ama) Related: [-]
Thursday, November 30, 2023
8		8 cmp Amended Complaint Thu 11/30 9:37 PM FIRST AMENDED COMPLAINT amending4 Complaint against JP Morgan Chase Bank, N.A. with JURY DEMAND.Document filed by Md Rashid. Related document:4 Complaint..(Feraru, Victor) Related: [-]
7		7 service Summons Issued Thu 11/30 3:50 PM ELECTRONIC SUMMONS ISSUED as to JP Morgan Chase Bank, N.A...(jgo) Related: [-]
6		6 order Order Thu 11/30 2:46 PM ORDER: Within fourteen days of this Order, plaintiff shall file an Amended Complaint that properly alleges the state of citizenship for both plaintiff and defendant, or, failing that, the action will be dismissed for want of subject matter jurisdiction. as set forth herein. SO ORDERED. (Signed by Judge P. Kevin Castel on 11/30/2023) (ama) Related: [-]
Wednesday, November 29, 2023
5		5 service Request for Issuance of Summons Wed 11/29 3:18 PM REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase Bank, N.A., re:4 Complaint. Document filed by Md Rashid..(Feraru, Victor) Related: [-]
		notice Notice of Case Assignment/Reassignment Wed 11/29 10:48 AM NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Edgardo Ramos is no longer assigned to the case. (tro) Related: [-]
		notice Notice of Case Assignment/Reassignment Wed 11/29 11:43 AM NOTICE OF CASE REASSIGNMENT to Judge P. Kevin Castel. Judge Andrew L. Carter, Jr is no longer assigned to the case. (tro) Related: [-]
Tuesday, November 28, 2023
4		4 cmp Complaint Tue 11/28 1:18 PM COMPLAINT against JP Morgan Chase Bank, N.A.. Document filed by Md Rashid..(Feraru, Victor) Related: [-]
		misc Notice to Attorney Regarding Party Modification Tue 11/28 10:38 AM ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Victor M. Feraru. The party information for the following party/parties has been modified: JP Morgan Chase NA. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party name entered incorrectly. (vf) Related: [-]
		misc Notice to Attorney Regarding Deficient Pleading Tue 11/28 10:39 AM ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Victor M. Feraru to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type 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. (vf) Related: [-]
		misc Notice to Attorney Regarding Case Opening Statistical Error Correction Tue 11/28 10:42 AM ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Victor M. Feraru. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); Dollar Demand Blank; County code Albany. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the Dollar Demand has been modified to 500,000; the County code has been modified to Bronx. (vf) Related: [-]
		notice Case Opening Initial Assignment Notice Tue 11/28 10:43 AM CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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] ..(vf) Related: [-]
		utility Case Designation Tue 11/28 10:47 AM 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] . (vf) Related: [-]
		utility Case Designated ECF Tue 11/28 10:47 AM Case Designated ECF. (vf) Related: [-]
		misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Tue 11/28 10:52 AM ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Victor M. Feraru to RE-FILE Document No. 3 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; Defendant Party Name Error. Defendant party name listed on Summons PDF and Summons Caption does not correspond exactly to pleading caption. 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. (vf) Related: [-]
Monday, November 27, 2023
3		3 service Request for Issuance of Summons Mon 11/27 6:34 PM REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase Bank NA, re:1 Complaint. Document filed by Md Rashid..(Feraru, Victor) Related: [-]
2		2 misc Civil Cover Sheet Mon 11/27 6:25 PM CIVIL COVER SHEET filed..(Feraru, Victor) Related: [-]
1		1 6 pgs cmp Complaint Mon 11/27 6:21 PM COMPLAINT against Md Rashid. (Filing Fee $ 402.00, Receipt Number ANYSDC-28615956)Document filed by Md Rashid..(Feraru, Victor) Related: [-]

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