New York Southern District Court
Judge:Andrew L Carter, Jr
Case #: 1:24-mc-00192
CauseM 08-85 Motion to Compel
Case Filed:Apr 22, 2024

Create an account to get the full party report for this case.



Docket last updated: 6 hours ago
Tuesday, April 23, 2024
utility Case Designated ECF Tue 04/23 9:01 AM
Case Designated ECF. (vba)
Related: [-]
notice Miscellaneous Case Opening Initial Assignment Notice Tue 04/23 9:05 AM
MISCELLANEOUS 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:http://https://nysd.uscourts.gov/rules/ecf-related-instructions] . .(vba)
Related: [-]
misc Miscellaneous Case Opening Fee Payment Tue 04/23 11:24 AM
Miscellaneous Case Opening Fee Payment: for2 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel JPMorgan Chase & Co. to produce documents . Other Court Name: United States District Court - Southern District of Ohio. Other Court Case Number: 2:22-cv-03433 (EAS) (KAJ).. Filing fee $ 52.00, receipt number ANYSDC-29258406..(Gustafson, Kaelyn)
Related: [-]
notice Notice of Case Assignment/Reassignment Tue 04/23 11:37 AM
NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Edgardo Ramos is no longer assigned to the case. (vba)
Related: [-]
Monday, April 22, 2024
6 6 respm Declaration in Support of Motion Mon 04/22 11:54 AM
DECLARATION of Brian Boerman in Support re:2 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel JPMorgan Chase & Co. to produce documents . Other Court Name: United States District Court - Southern District of Ohio. Other Court Case Number: 2:22-cv-03433 (EAS) (KAJ).. Document filed by Mareiners, LLC..(Gustafson, Kaelyn)
Related: [-]
Att: 1 Exhibit A: Complaint,
Att: 2 Exhibit B: Screenshot from Delaware Website,
Att: 3 Exhibit C: Subpoena,
Att: 4 Exhibit D: JPMorgan Cover Letter,
Att: 5 Exhibit E: JPMorgan Proof of Service,
Att: 6 Exhibit F: Screenshot from SEC Website
5 5 misc Rule 7.1 Corporate Disclosure Statement Mon 04/22 11:47 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Mareiners, LLC..(Gustafson, Kaelyn)
Related: [-]
4 4 misc Miscellaneous Cover Sheet Mon 04/22 11:45 AM
MISCELLANEOUS COVER SHEET filed..(Gustafson, Kaelyn)
Related: [-]
3 3 5 pgs respm Memorandum of Law in Support of Motion Mon 04/22 11:35 AM
MEMORANDUM OF LAW in Support re:2 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel JPMorgan Chase & Co. to produce documents . Other Court Name: United States District Court - Southern District of Ohio. Other Court Case Number: 2:22-cv-03433 (EAS) (KAJ). . Document filed by Mareiners, LLC..(Gustafson, Kaelyn)
Related: [-]
2 2 motion Compel Mon 04/22 11:34 AM
MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel JPMorgan Chase & Co. to produce documents . Other Court Name: United States District Court - Southern District of Ohio. Other Court Case Number: 2:22-cv-03433 (EAS) (KAJ). Document filed by Mareiners, LLC.(Gustafson, Kaelyn)
Related: [-]
1 1 cmp Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration Mon 04/22 10:58 AM
FILING ERROR - PDF ERROR - PETITION TO COMPEL ARBITRATION. (Filing Fee $ 405.00, Receipt Number ANYSDC-29250694).Document filed by Mareiners, LLC..(Gustafson, Kaelyn) Modified on 4/23/2024 (vba)
Related: [-]
misc Notice to Attorney Regarding Deficient Miscellaneous Pleading Tue 04/23 9:00 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT MISCELLANEOUS PLEADING. Notice to Attorney Kaelyn Elizabeth Gustafson to RE-FILE Document No. 1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading; The $52.00 Filing Fee Was Not Paid;. Re-file the pleading using the event type Motion for Miscellaneous Relief found under the event list Miscellaneous Case Initiating Documents - attach the correct signed PDF - select the individually named filer/filers. If the deficiency/deficiencies are not corrected within five (5) days per Standing Order 17-mc-00201 this case will be administratively closed. Initial Pleading due by 4/29/2024. (vba)
Related: [-]