Scavone v. JP Morgan Chase NA et al

New York Southern District Court
Judge:John P Cronan
Case #: 1:25-cv-00244
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332fr Diversity-Fraud
Case Filed:Jan 10, 2025
Last checked: Friday Jan 10, 2025 3:07 PM EST
Defendant
JP Morgan Chase NA
1111 Polaris Parkway
Columbus, OH 43240
Defendant
John Does Nos. 1-10
Plaintiff
Oscar Vicente Scavone
Represented By
David Rivkin
Fox Horan & Camerini LLP
contact info


Docket last updated: 01/17/2025 11:59 PM EST
Tuesday, January 14, 2025
6 6 service Summons Issued Tue 01/14 4:05 PM
ELECTRONIC SUMMONS ISSUED as to JP Morgan Chase NA..(jgo)
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Monday, January 13, 2025
5 5 service Request for Issuance of Summons Mon 01/13 11:51 AM
REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase NA, re:1 Complaint. Document filed by Oscar Vicente Scavone..(Rivkin, David)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Mon 01/13 10:19 AM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Rivkin. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 2 (Citizen of Another State); Dollar Demand $816,667,000; County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Dollar Demand has been modified to $816,000; the County code has been modified to XX Out of U.S.; the Fee Status code has been modified to pd (paid);. (jgo)
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notice Case Opening Initial Assignment Notice Mon 01/13 10:21 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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] ..(jgo)
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utility Case Designation Mon 01/13 10:22 AM
Magistrate Judge Sarah Netburn 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] . (jgo)
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utility Case Designated ECF Mon 01/13 10:22 AM
Case Designated ECF. (jgo)
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misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Mon 01/13 10:24 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David Rivkin 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; the plaintiff/plaintiff attorney's information was omitted; the Request for Issuance of Summons cannot be issued for the party requested because it does not identify the party subject to service. Pursuant to FRCP Rule 4(a)(1)(A) and FRCP Rule 4(a)(1)(B) : a summons must name the parties and be directed to the defendant. Once the party has been identified, the filing party may request a summons at that time;. 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. (jgo)
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Friday, January 10, 2025
4 4 misc Rule 7.1 Corporate Disclosure Statement Fri 01/10 2:53 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Oscar Vicente Scavone..(Rivkin, David)
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3 3 service Request for Issuance of Summons Fri 01/10 2:48 PM
REQUEST FOR ISSUANCE OF SUMMONS as to JP Morgan Chase NA, re:1 Complaint. Document filed by Oscar Vicente Scavone..(Rivkin, David)
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2 2 misc Civil Cover Sheet Fri 01/10 2:35 PM
CIVIL COVER SHEET filed..(Rivkin, David)
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1 1 6 pgs cmp Complaint Fri 01/10 2:18 PM
COMPLAINT against JP Morgan Chase NA, John Does Nos. 1-10. (Filing Fee $ 405.00, Receipt Number ANYSDC-30439900)Document filed by Oscar Vicente Scavone..(Rivkin, David)
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