ORDER: WHEREAS, the Court entered Final Judgment in the Related Action (Dkt. #468) in favor of Elsevier against the defendants in that action, including IBIS, the amount of which far exceeds the amount remaining of the Interpleader Funds, which total $47,322.36; It is hereby ORDERED as follows: 1. The Clerk of the Court shall immediately pay the remaining Interpleader Funds, totaling $47,322.36, to Sills Cummis & Gross P.C., as attorneys for Elsevier, to the attention of Jason L. Jurkevich, Esq. (Signed by Judge Katherine Polk Failla on 11/13/2019) (mro) Transmission to Finance Unit (Cashiers) for processing.
LETTER addressed to Judge Katherine Polk Failla from Jason L. Jurkevich dated November 12, 2019 re: Request for Distribution of Interpleaded Funds. Document filed by Elsevier B.V., Elsevier Inc., Elsevier Ltd., Elsevier Masson SAS. (Attachments: # 1 Exhibit A (Consent Order in Interpleader Action), # 2 Exhibit B (Final Judgment in Underlying Action))(Jurkevich, Jason)
***DELETED DOCUMENT. As per chamber's instructions, Deleted document number 99 E-mail. The document was incorrectly filed in this case. (rro)
Filed: 6/28/2018, Entered: 6/29/2018
***DELETED DOCUMENT. Deleted document number 99 EMAIL per instructions from Chambers. The document was incorrectly filed in this case. Defendant incorrectly included this case number on the email. (jwh)
LETTER addressed to Judge Katherine Polk Failla from 057E58D dated 7/25/2017 re: Jason Jurkevich attached continuous false statements and extortion are a breach of duty to society for which the Government should bring a lawsuit. What Your Honor really need to consider is the Shaw v. United States where the US Supreme Court clarified the application of the federal bank fraud statute to cases and that PTI, IBIS and 057E58D have Brazilian Jurisdiction, and that we are victims of a criminal exclusionary practices scheme of extortion in US Federal and State Courts by the moser Jason L. Jurkevich Counsel Sills- Cummis & Gross- and a bunch of other second Bananas debt collector lawyer Accomplices, (see the attached courts transcripts). Because of their bribery and extortion in Brazil, I filled complaint with the Brazilian Attorney General Office no. 1,34.001.000074/2013-25. The only thing to do is to denounce all of these corrupt criminals to the FBI, Federal Police in Brazil and to Criminal Division, Fraud Section of the US Department of Justice, since they violating the U.S. Foreign Corrupt Practice Act by fraudulently licensing since 2003 digital contents contracts to more than 450 public research institution including PETROBRAS and the Ministry of Education in Brazil -CAPES with monitoring clauses in order to undermine governments USA/ Brazil trade relations, causing serious damages to their customers in Brazil and to the Brazilian economy and to shareholders. (js)
LETTER addressed to Judge Katherine Polk Failla from Pierre Grossmann dated 5/29/17 re: SECOND AMENDED COMPLAINT(CASE 1:12-CV-5121 DOCUMENT 344 FILED 5/23/17). Document filed by 057E58D, 057E58D.(sc)
LETTER: addressed to Judge Katherine Polk Failla, from 057E58D, dated May 4, 2017, re: Elsevier Inc. v. 057E58D, et al. Document filed by 057E58D. (Docketed in 12cv5121.)(ap)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 1/31/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine)
TRANSCRIPT of Proceedings re: Conference held on 1/31/2017 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/7/2017. Redacted Transcript Deadline set for 4/17/2017. Release of Transcript Restriction set for 6/15/2017.(Siwik, Christine)
MEMO ENDORSEMENT on re: (308 in 1:12-cv-05121-KPF) Letter, filed by Elsevier Ltd., Elsevier B.V., Elsevier Masson SAS, Elsevier Inc. ENDORSEMENT: The Court understands that the funds designated to be paid to the Elsevier Plaintiffs were misdirected to a non-party to this litigation. Therefore, the Court orders that Mr. Grossmann provide new checks that are directed to the address provided in this letter from Elsevier's counsel. The Court understands that Mr. Grossmann believes that the Brazilian entities to which he has directed the prior checks should be able to accept them on behalf of former-Interpleader-Defendant Wiley and the Elsevier Plaintiffs, but he is incorrect. Moreover, this is not his decision to make. The Court has ORDERED him to pay the entities designated in this letter and in the February 24 letter filed by Wiley's counsel (Dkt. #89, 91), and he must do so. (Signed by Judge Katherine Polk Failla on 3/2/2017) Copies Mailed by Chambers. (mro)
CASHIERS OFFICE REGISTRY DISBURSEMENT as per 76 Order of Dismissal,,,,,, dated 1/31/2017, from Judge Katherine Polk Failla, on 2/23/2017 disbursed to pay NYC Marshal Stephen W. Biegel $4,394.22 Check No. 01059268 dated 2/23/2017 FEDEX# 808896714279 (cla)
Filed: 2/28/2017, Entered: 2/28/2017
CASHIERS OFFICE REGISTRY DISBURSEMENT as per 76 Order of Dismissal,,,,,, dated 1/31/2017, from Judge Katherine Polk Failla, on 2/8/2017 disbursed to pay JP Morgan Chase Bank $12,179.00 Check No. 01058853 dated 2/8/2017 FEDEX# 808896714408 (cla)
Filed: 2/28/2017, Entered: 2/28/2017
CASHIERS OFFICE REGISTRY DISBURSEMENT as per 76 Order of Dismissal,,,,,, dated 1/31/2017, from Judge Katherine Polk Failla, on 2/8/2017 disbursed to pay Balber, Pickard, Maldonado $83,490.14 Check No. 01058852 dated 2/8/2017 FEDEX# 808896714393 (cla)
MEMO ENDORSEMENT on re: 89 Letter filed by John Wiley & Sons, Inc., Blackwell Publishing, Ltd., Wiley Periodicals, Inc. ENDORSEMENT: The Court understands that the Wiley Interpleader Defendants are unable to provide the receipt that Mr. Grossmann requests because they are unable to redeem their checks. Therefore, the Court asks that Mr. Grossmann provide new checks that are directed to the address provided in this letter from Wiley's counsel. Once Wiley receives and redeems the corrected sanctions checks, the Court expects that Wiley will provide Mr. Grossmann with the receipt that he needs. (Signed by Judge Katherine Polk Failla on 2/24/2017) Copies Mailed By Chambers. (mro)
AFFIDAVIT OF SERVICE of Letter served on Pierre Grossmann on February 24, 2017. Service was made by Mail. Document filed by Blackwell Publishing, Ltd., John Wiley & Sons, Inc., Wiley Periodicals, Inc.. (Haff, Nicole)
LETTER addressed to Judge Katherine Polk Failla from Nicole Haff dated February 24, 2017 re: Sanction Checks. Document filed by Blackwell Publishing, Ltd., John Wiley & Sons, Inc., Wiley Periodicals, Inc..(Haff, Nicole)
ORDER: For these five violations of the Court's January 6, 2017 Order, the Court sanctions Mr. Grossmann $3,000.00, to be divided between Elsevier and Wiley in the following manner: Mr. Grossmann is ordered to pay $2,000.00 to Elsevier ($500 per each of the above four emails that Elsevier and / or its counsel received) and to pay $1,000.00 to Wiley (per each of the above two emails sent before January 31, 2017 that Wiley and / or its counsel received). Mr. Grossmann must make these payments by March 3, 2017. In his letter to the Court dated February 15, 2017, Mr. Grossmann requested that Elsevier and Wiley provide receipts documenting Mr. Grossmann's payment to them of the sanctions imposed in the January 26 Order. (Dkt. #296). The Court therefore directs the parties to file such documentation on the dockets of these cases, serve this documentation on Mr. Grossmann by mail, and provide the documentation to the Court upon the parties' receipt of Mr. Grossmann's sanctions payments. The Court will then provide that documentation to Mr. Grossmann by email. (Signed by Judge Katherine Polk Failla on 2/17/2017) Copies Mailed By Chambers. (cla)
LETTER addressed to Nicole Haff and Roger Maldonado from Pierre Grossmann dated 2/17/2017 re: Opposition to Withdraw Sanctions. Document filed by 057E58D.(cla)
MEMO ENDORSEMENT on re: 85 Letter re: Withdrawing application for sanctions filed by John Wiley & Sons, Inc., Blackwell Publishing, Ltd., Wiley Periodicals, Inc. ENDORSEMENT: Application GRANTED. The sanctions application is withdrawn. (Signed by Judge Katherine Polk Failla on 2/16/2017) (cla)
LETTER addressed to Judge Katherine Polk Failla from Nicole Haff dated February 16, 2017 re: Withdrawing application for sanctions. Document filed by Blackwell Publishing, Ltd., John Wiley & Sons, Inc., Wiley Periodicals, Inc..(Haff, Nicole)
MEMO ENDORSEMENT on re: Letter re: Application to withdraw sanctions request; terminating 77 Motion for Sanctions. ENDORSEMENT: Application GRANTED. The Clerk of Court is directed to terminate the motion pending at docket entry #77 because this motion has been withdrawn. (Signed by Judge Katherine Polk Failla on 2/14/2017) (cla)
LETTER addressed to Judge Katherine Polk Failla from Michelle E. Tarson dated 2/14/17 re: Application to withdraw sanctions request. Document filed by JPMorgan Chase Bank, N.A..(Tarson, Michelle)
MANDATE of USCA (Certified Copy) as to 57 Notice of Appeal filed by 057E58D. USCA Case Number 16-4059. Ordered that the appeal is DISMISSED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 02/08/2017. (nd)
ORDER: The Court therefore orders the following: (i) On January 31, 2017, the parties discontinued the interpleader action, 16 Civ. 4201 (KPF), through a consent order that was so-ordered by the Court. (Dkt. #76). On February 1, 2017, former interpleader plaintiff JPMorgan Chase Bank filed a motion for sanctions, seeking to join the Court's January 6, 2017 order. However, as of January 31, 2017, the interpleader case was closed. The Court thus directs former interpleader parties JPMorgan Chase Bank and Wiley Periodicals, Inc., to advise the Court, on or before February 17, 2017, how the Court has jurisdiction to sanction Mr. Grossmann on their behalf, given that they are no longer parties in any case pending before the Court. (ii) In response to any such filing by JPMorgan Chase Bank and Wiley Periodicals, Inc., Mr. Grossmann may file an opposition on or before March 3, 2017; as further set forth herein. Finally, the Court reminds Mr. Grossmann that he has been ordered to pay Elsevier $2,000.00 and Wiley $2,000.00 by February 28, 2017. Moreover, the terms of the Court's January 6 Order are still in force. The Court will not hesitate to impose sanctions for further violations of that order. (Signed by Judge Katherine Polk Failla on 2/8/2017) Copies Mailed by Chambers. (mro)
LETTER addressed to Judge Katherine Polk Failla from Pierre Grossmann dated 2/2/2017 re: Conspiracy to use the US Federal and State Courts fraud Brazilian Public Research Institutions. Document filed by 057E58D.(cla)
STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned pursuant to Local Civil Rule 1.4, that the law firm of Smith, Gambrell & Russell, LLP hereby is substituted in place of Balber Pickard Maldonado & Van Der Tuin, PC, as counsel of record for Defendants John Wiley & Sons, Inc., Wiley Periodicals, Inc., and Blackwell Publishing, Ltd. in the above-captioned action. A supporting declaration is attached hereto pursuant to Local Civil Rule 1.4. The Clerk of Court is directed to update the address and email addresses for counsel on the docket to reflect this substitution. (Signed by Judge Katherine Polk Failla on 2/2/2017) (cla)
NOTICE of Substitution of Attorney. Old Attorney: Roger Juan Maldonado, New Attorney: Roger Juan Maldonado, Address: Smith, Gambrell & Russell, LLP, 1301 Avenue of the Americas, 21st Floor, New York, New York, USA 10019, 212-907-9700. Document filed by Blackwell Publishing, Ltd., John Wiley & Sons, Inc., Wiley Periodicals, Inc.. (Attachments: # 1 Supplement)(Maldonado, Roger)
[WITHDRAWN per Order dated 2/14/2017, Dkt. No. 84] FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Sanctions . Document filed by JPMorgan Chase Bank, N.A..(Tarson, Michelle) Modified on 2/14/2017 (cla). Modified on 2/17/2017 (ldi).
CONSENT ORDER: It is hereby ORDERED as follows: All cross-claims and defenses raised in this action by and between Wiley and Elsevier are hereby discontinued, with prejudice, and without costs to any party as against any other. Wiley and Elsevier do not waive any cross-claims and/or defenses they have asserted against Mr. Grossmann and/or IBIS. The Interpleader Funds shall be distributed, as follows: a. First, Twelve Thousand, One Hundred Seventy-Nine and 00/100 Dollars ($12,179.00) shall be paid to JP Morgan Chase Bank, N.A., representing costs incurred in bringing this interpleader action, including reasonable counsel fees, provided that nothing in this Order shall preclude Chase from seeking recovery of any other amounts due and owing or allegedly due and owing to it by Grossmann or IBIS; b. Second, of the remaining Interpleader Funds: i. 35% (thirty-five percent) shall remain deposited with the Clerk of the Court and released to Elsevier pending a judgment in favor of Elsevier, in the related action Elsevier Inc., et al. v. Pierre Grossmann, et al., Civ. Action No. 12-5121 (KPF). ii. 3.25% (three point two five percent) shall be paid to the Marshal for the City of New York (reflecting 5% of the amount that Wiley will collect under this Consent Order). iii. 61.75% (sixty-one point seven five percent) shall be immediately paid to Balber Pickard Maldonado & Van Der Tuin, PC, as attorneys for John Wiley & Sons, Inc. (Signed by Judge Katherine Polk Failla on 1/31/2017) (ama)
***DELETED DOCUMENT. Deleted document number 75 Consent Order. The document was incorrectly filed in this case. (ama)
Filed: 1/31/2017, Entered: 2/1/2017
***DELETED DOCUMENT. Deleted document number 75 Consent Order. The document was incorrectly filed in this case. (ama)
Filed: 1/31/2017, Entered: 2/1/2017
*** Party International Bibliographic Information Service Corp., International Bibliographic Information Service Corp. and International Bibliographic Information Service Corp. terminated. (ama)
DEFAULT JUDGMENT AGAINST DEFENDANT INTERNATIONAL BIBLIOGRAPHIC INFORMATION SERVICE CORP. a/k/a IBIS CORP.: It is ORDERED, ADJUDGED AND DECREED that Default Judgment be and hereby is entered against Defendant International Bibliographic Information Service Corp. a/k/a IBIS Corp. ("IBIS"), and it is not permitted to file a claim as to funds at issue in this action. SO ORDERED. (Signed by Judge Katherine Polk Failla on 1/31/2017) (ama)
LETTER addressed to Judge Katherine Polk Failla from Jason L. Jurkevich dated January 31, 2017 re: Proposed Consent Order Regarding Allocation of Interpleaded Funds. Document filed by Blackwell Publishing, Ltd., Elsevier B.V., Elsevier Inc., Elsevier Ltd., Elsevier Masson SAS, John Wiley & Sons, Inc., Wiley Periodicals, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Consent Order)(Jurkevich, Jason)
Minute Entry for proceedings held before Judge Katherine Polk Failla: Order to Show Cause Hearing held on 1/31/2017. (Court Reporter Khris Sellen) (Lopez, Jose)
ORDER: For these four violations of the Court's January 6, 2017 Order, the Court sanctions Mr. Grossmann $4,000.00, to be divided evenly between Elsevier and Wiley: Mr. Grossmann is ordered to pay Elsevier $2,000.00 and to pay Wiley $2,000.00 by February 28, 2017. (Signed by Judge Katherine Polk Failla on 1/25/2017) Copies Mailed By Chambers. (kgo)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/16/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
TRANSCRIPT of Proceedings re: CONFERENCE held on 12/16/2016 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/1/2017. Redacted Transcript Deadline set for 2/13/2017. Release of Transcript Restriction set for 4/11/2017.(McGuirk, Kelly)
CERTIFICATE OF SERVICE of Order to Show Cause for Default Judgment and Supporting Papers served on International Bibliographic Information Service Corp. a/k/a IBIS Corp. on 1/09/2017. Service was made by by Federal Express and email per 1/6/2017 Order to Show Cause. Document filed by Elsevier B.V., Elsevier Inc., Elsevier Ltd., Elsevier Masson SAS. (Jurkevich, Jason)
DECLARATION of Jason L. Jurkevich in Support re: 66 Order to Show Cause, Set Deadlines,,,,,,,,,,,,,,. Document filed by Blackwell Publishing, Ltd., Elsevier B.V., Elsevier Inc., Elsevier Ltd., Elsevier Masson SAS, John Wiley & Sons, Inc., Wiley Periodicals, Inc.. (Attachments: # 1 Exhibit A to Declaration of Jason L. Jurkevich (Summons and Complaint), # 2 Exhibit B to Declaration of Jason L. Jurkevich (Proof of Service), # 3 Exhibit C to Declaration of Jason L. Jurkevich (Request for Entry of Default), # 4 Exhibit D to Declaration of Jason L. Jurkevich (Clerk's Certificate of Default), # 5 Exhibit E to Declaration of Jason L. Jurkevich (Elsevier Defendants' Answer and Crossclaims), # 6 Exhibit F to Declaration of Jason L. Jurkevich (Wiley Defendants' Answer and Crossclaims))(Jurkevich, Jason)
ORDER: The Court presumes familiarity with the underlying facts and procedural histories of this litigation, as the history of Defendant Pierre Grossmann's flouting of this Court's orders has been outlined previously, and in great detail. (See Dkt. #212, 228, 244). Most recently, after repeatedly explaining to Mr. Grossmann why his conduct was both counterproductive to his litigation objectives and contemptuous of the Court's authority, and issuing a monetary sanction that had little if any corrective impact on Mr. Grossmann's behavior, the Court issued an Order on November 3, 2016 (the "November 3 Order"), as set forth herein. The Court therefore finds itself compelled to exercise its inherent power to sanction Mr. Grossmann for his violations of its orders, in an effort to enforce his compliance with future orders and to compensate the parties to these litigations for the time and resources that they have been forced to expend on the countless fire drills prompted by Mr. Grossmann's harassing conduct. See Powell v. Ward, 643 F.2d 924, 931 (2d Cir. 1981) (internal quotation marks omitted) (quoting McComb v. Jacksonville Paper Co., 336 U.S. 187, 191 (1949)); see also Revson v. Cinque & Cinque, 221 F.3d 71, 78 (2d Cir. 2000). Mr. Grossmann's threats of criminal prosecution and campaign of harassing communications, occasionally laced with racial slurs and references to historical atrocities, are entirely without color and motivated by the improper purpose of extorting a monetary settlement. See Milltex Indus. Corp. v. Jacquard Lace Co., 55 F.3d 34, 38 (2d Cir. 1995) (quoting Oliveri v. Thompson, 803 F.2d 1265, 1272 (2d Cir. 1986)). The sanction to be imposed is as follows: The Court will consider EVERY communication that is sent to the parties to one or both of these related cases, or to their counsel, or on which the parties or their counsel are copied, that has not been expressly authorized by the Court, to violate this and prior Court orders. For EVERY such communication, Mr. Grossmann will be fined $1,000.00, which is to be split evenly by Wiley and Elsevier with $500 going to each. Each of these fines is assessed against Mr. Grossmann to compensate the parties for the time and resources that they are forced to dedicate to respond to each communication from Mr. Grossmann. To be clear, as of the issuance of this Order, the ONLY communication that the Court contemplates receiving from Mr. Grossmann is his scheduled opposition to Plaintiff's contemplated motion to amend their pleadings pursuant to Federal Rule of Civil Procedure 15(b)(2), which opposition is due on March 17, 2017. The Court will consider ANY other communications sent to the Court, Defendants, and/or Defendants' counsel, to be sent in violation of this and the Court's prior orders, and therefore sanctionable. Mr. Grossmann may continue to petition government agencies to open investigations or intercede in these cases on his behalf, but Mr. Grossmann MAY NOT use such petitions to coerce the parties to this Court's cases. He therefore MAY NOT copy the parties or their counsel on his communications to such agencies; notice of the fruits of Mr. Grossmann's efforts will assuredly be provided by the agencies themselves, if and as they see fit. (Signed by Judge Katherine Polk Failla on 1/6/2017) (mro)
ORDER TO SHOW CAUSE WHY A DEFAULT JUDGMENT SHOULD NOT BE ENTERED AGAINST DEFENDANT INTERNATIONAL BIBLIOGRAPHIC INFORMATION SERVICE CORP. a/k/a IBIS CORP.: Defendant International Bibliographic Information Service Corp. a/k/a IBIS Corp. shall show cause as to why default judgment should not be entered against it pursuant to Rule 55 of the Federal Rules of Civil Procedure. It is further ORDERED that Defendants Elsevier Inc., Elsevier B.V., Elsevier Ltd., and Elsevier Masson SAS (collectively "Elsevier") shall serve a copy of this Order, and the papers upon which it was granted, on IBIS on or before January 10, 2017, by dispatching a single copy by Federal Express, or a comparable courier service to 100 Hilton Avenue, Unit M23, Garden City, New York, 11530 and to the following email address: iampierre@yesicandob2b.com, and shall file proof of such service with the Clerk of this Court; and it is further ORDERED that IBIS' answering papers, if any, shall be filed with the Clerk of this Court and served upon the attorneys for all parties in this action via email delivery to outside counsel for the parties at the following email addresses: Michelle Tarson, Esq., counsel for Plaintiff, at mtarson@stcwlaw.com; Nicole Haff, Esq., counsel for the Wiley Defendants, at nhaff@balberpickard.com; and Jason L. Jurkevich, Esq., counsel for the Elsevier Defendants, at jjurkeviche@sillscummis.com; no later than January 20, 2017; and it is furtherORDERED that any reply shall be filed and served by Plaintiff, the Wiley Defendants, or the Elsevier Defendants, in the same manner as set forth above no later than January 27, 2017.(Show Cause Hearing set for 1/31/2017 at 10:00 AM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. Responses due by 1/20/2017, Replies due by 1/27/2017.) (Signed by Judge Katherine Polk Failla on 1/6/2017) (cla)
LETTER addressed to Judge Katherine Polk Failla from Pierre Grossmann, dated 12/13/16 re: Plaintiff requests that the Court see the attached complaint(as indicated) which he made to the Federal Attorney General in Brazil who is in charge of Lava-Jato the Car Wash, the local Police Office in Brazil about the New York Car Wash Connection. Document filed by 057E58D, 057E58D. (Attachments: # 1 Errata)(sc)
Minute Entry for proceedings held before Judge Katherine Polk Failla: Status Conference held on 12/16/2016. (Court Reporter Karen Gorlaski) (Lopez, Jose)
STIPULATION: The time for Wiley and Elsevier to file an answer to each other's cross-claims is extended to February 8, 2017. Blackwell Publishing, Ltd. answer due 2/8/2017; Elsevier B.V. answer due 2/8/2017; Elsevier Inc. answer due 2/8/2017; Elsevier Ltd. answer due 2/8/2017; Elsevier Masson SAS answer due 2/8/2017; John Wiley & Sons, Inc. answer due 2/8/2017; Wiley Periodicals, Inc. answer due 2/8/2017. (Signed by Judge Katherine Polk Failla on 12/16/2016) (kgo)
CLERK'S CERTIFICATE OF DEFAULT: as to International Bibliographic Information Service Corp. a/k/a IBIS Corp. ("IBIS"), issued on December 5, 2016. (dt)
NOTICE OF CHANGE OF ADDRESS by Michelle Elaine Tarson on behalf of JPMorgan Chase Bank, N.A.. New Address: Stagg, Terenzi, Confusione & Wabnik, LLP, 401 Franklin Avenue, Suite 300, Garden City, New York, United States 11530, 516-812-4500. (Tarson, Michelle)
LETTER addressed to Judge Katherine Polk Failla from Pierre Grossmann dated 12/6/16 re: (JPMORGAN CHASE BANK DEFENDANT JOHN WILEY ANSWER & CROSS-CLAIMS)- Plaintiff informs the Court that he is in receipt of the Court's Order where the JPMorgan Chase Bank requests the Court for an Entry of Default against Defendant Bibliographic Information Service Corporation which has an exceptional devoted business account with Chase Bank since 80' etc. Document filed by 057E58D.(sc)
LETTER addressed to Judge Katherine Polk Failla from 057E58D, dated 12/6/16 re: (JP MORGAN CHASE BANK DEFENDANT JOHN WILEY ANSWER & CROSS-CLAIMS) - Plaintiff submits this letter with attached news articles etc. Document filed by 057E58D.(sc)
LETTER addressed to Judge Katherine Polk Failla from Pierre Grossmann dated 12/6/2016 re: JPMORGAN CHASE BANK DEFENDANT JOHN WILEY ANSWER AND CROSSCLAIMS. Document filed by 057E58D.(cla)
ORDER: The Court is receipt of Plaintiff's Request for Entry of Default against Defendant International Bibliographic Information Service Corp. ("IBIS"). (Dkt. #55). If Plaintiff wishes to pursue this Entry of Default, Plaintiff first must obtain a Clerk's Certificate of Default by visiting the Office of the Clerk of Court. Then, Plaintiff must prepare an Order to Show Cause for default judgment in accordance with Attachment A of the Court's individual rules. (Signed by Judge Katherine Polk Failla on 12/5/2016) (mro)
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 57 Notice of Appeal filed by 057E58D were transmitted to the U.S. Court of Appeals. (tp)
Filed: 12/5/2016, Entered: 12/5/2016
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 57 Notice of Appeal. (tp)
AFFIDAVIT of Michelle E. Tarson in Support re: 55 Request to Enter Default,. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Affidavit of Service)(Tarson, Michelle)
REQUEST TO ENTER DEFAULT against International Bibliographic Information Service, Corp. a/k/a IBIS Corp. . Document filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Proposed Clerk's Certificate of Default, # 2 Affidavit of Service)(Tarson, Michelle)
NOTICE OF APPEAL from 42 Default Judgment. Document filed by 057E58D. Filing fee $ 505.00, receipt number 465401168882. Form D-P is due within 14 days to the Court of Appeals, Second Circuit. (tp)
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Jason Lee Jurkevich to RE-FILE Document 47 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
Filed: 11/30/2016, Entered: 11/30/2016
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Nicole Haff to RE-FILE Document 45 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
ORDER: The Court is receipt of the answer of Interpleader Defendants John Wiley & Sons, Inc., Wiley Periodicals, Inc., and Blackwell Publishing, Ltd. (Dkt. #46), and the answer of Defendants Elsevier Inc., Elsevier B.V., Elsevier Ltd., and Elsevier Masson SAS (Dkt. #48), which each was filed on November 28, 2016. The parties are hereby directed to appear on December 16, 2016, at 10:00 AM in Room 618 of the Thurgood Marshall Courthouse to discuss the next steps in this case. ( Status Conference set for 12/16/2016 at 10:00 AM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 11/30/2016) (mro)
AFFIDAVIT OF SERVICE of Wiley's Rule 7.1 Statement & Answer and Cross-Claims served on International Bibliographic Information Services Corp. on 11-29-16. Service was accepted by Nancy Dougherty. Document filed by Blackwell Publishing, Ltd., John Wiley & Sons, Inc., Wiley Periodicals, Inc.. (Haff, Nicole)
AFFIDAVIT OF SERVICE of Wiley's Rule 7.1 Statement & Answer and Cross-Claims served on Pierre Grossmann on 11-29-16. Service was made by Mail. Document filed by John Wiley & Sons, Inc., Wiley Periodicals, Inc.. (Haff, Nicole)
AFFIDAVIT OF SERVICE of Wiley's Rule 7.1 Statement & Answer and Cross-Claims served on 057E58D, IBIS Corp. on 11-28-16. Document filed by Blackwell Publishing, Ltd., John Wiley & Sons, Inc., Wiley Periodicals, Inc.. (Haff, Nicole)
ANSWER to 1 Complaint,,., CROSSCLAIM against Blackwell Publishing, Ltd., International Bibliographic Information Service Corp., John Wiley & Sons, Inc., Wiley Periodicals, Inc.. Document filed by Elsevier Masson SAS, Elsevier B.V., Elsevier Inc., Elsevier Ltd..(Jurkevich, Jason)
ORDER. Mr. Grossmann has no right to file an answer in the 2016 interpleader action, and the Court will not consider it. To the extent that Mr. Grossmann's letter is intended to serve as a motion for reconsideration, that motion is DENIED. The standard for a motion to reconsider under Local Civil Rule 56.1 is "strict, and reconsideration will generally be denied unless the moving party can point to controlling decisions or data that the court overlooked matters, in other words, that might reasonably be expected to alter the conclusion reached by the court." Shrader v.CSX Transp., Inc., 70 F.3d 255, 257 (2d Cir. 1995). "[A] motion to reconsider should not be granted where the moving party seeks solely to relitigate an issue already decided." Id. Mr. Grossmann's November 10, 2016 letter does not point to controlling decisions or data that the Court overlooked. (2016 Dkt. #43). Rather, Mr. Grossmann's letter reiterates the claims that he has made in many prior letters and filings, and which the Court carefully considered in resolving its Order to Show Cause. (2012 Dkt. #244, 2016 Dkt. #41). Mr. Grossmann may not now relitigate these matters in a motion to reconsider, and his motion is DENIED. SO ORDERED. (Signed by Judge Katherine Polk Failla on 11/15/2016) Copies Mailed By Chambers. (rjm)
LETTER addressed to Judge Katherine Polk Failla from Pierre Grossmann, dated 11/10/16 re: ANSWER TO ORDER ISSUED BY THE COURT REGARDING TWO RELATED ACTIONS, 16 Civ 4201(KPF) and 12 Civ 5121 (KPF). Document filed by 057E58D.(sc)
DEFAULT JUDGMENT: That pursuant to the Courts Order dated November 3, 2016, a default judgment is entered against Pierre Grossmann in Case No. 16 Civ. 4201 (KPF), and he is not permitted to file a claim on the funds in the Chase account. (Signed by Clerk of Court Ruby Krajick on 11/4/2016) (Attachments: # 1 Notice of Right to Appeal, # 2 Notice of Right to Appeal)(dt)
ORDER: Accordingly, the Court ORDERS that a default judgment be entered against Pierre Grossmann in Case No. 16 Civ. 4201 (KPF), and that he not be permitted to file a claim on the funds in the Chase account. In so ordering, the Court emphasizes-particularly to Mr. Grossmann-that it came very close to (i) defaulting Mr. Grossmann in the 2012 litigation or (ii) precluding Mr. Grossmann from responding to certain arguments raised by or contemplated from Elsevier in its post-trial motions. The Court is still considering the imposition of those sanctions in the 2012 litigation, but would prefer to see if Mr. Grossmann can, going forward, abide by Court orders. The Court cannot state this plainly enough: Any communications from Mr. Grossmann to Wiley or Elsevier representatives concerning the subject matters of the two litigations before this Court-or the claims of civil or criminal liability that have been advanced by Mr. Grossmann in any of the emails outlined in this or prior orders of this Court-must be sent to outside counsel, and may not be sent to Wiley or Elsevier representatives directly. Moreover, any communications must be informative, or responsive to requests for information; in other words, Mr. Grossmann may not send communications containing harassment, intimidation, personal insults, or threats of bodily harm similar to those discussed by the Court in this and previous orders. For now, the Court will lift the ban on contact between Mr. Grossmann and the attorneys for Wiley and Elsevier. However, any sign of harassment or intimidation on the part of any party to these litigations will result in a reimposition of the ban, and, very likely, additional sanctions pursuant to the authorities discussed above. (As further set forth in this Order.) (Signed by Judge Katherine Polk Failla on 11/3/2016) Copies Mailed by Chambers. (mro)
LETTER addressed to NY Antitrust Enforcement Staff from 057E58D dated 8/26/2016 re: NY Antitrust Bureau. Document filed by 057E58D. (Attachments: # 1 Attachments)(cla)
LETTER from 057E58D dated 10/11/2016 re: Contratos bem-feitos diminuem custos, reduzem riscos, aumentam lucros e contribuemp ara um melhorf uncionamentod a economia. Document filed by 057E58D (cf) Modified on 11/1/2016 (cf). Modified on 11/1/2016 (cf).
LETTER from 057E58D dated 10/5/2016 re: No Brasil quase todos nos somos empreendedores e de acordo com 0 IBGE 64 milhoes de pessoas declaram-se fora do mercado de trabalho. 0 sofrimento do povo foi muito impactante. Document filed by 057E58D (cf) Modified on 10/31/2016 (cf). Modified on 11/1/2016 (cf). Modified on 11/1/2016 (cf).
LETTER addressed to Judge Katherine Polk Failla from Pierre Grossmann dated 10/14/2016 re: Please find attached in support of Order to Show Cause. Document filed by 057E58D. (Attachments: # 1 Main Document, # 2 Main Document)(sac)
MEMO ENDORSEMENT on re: 32 Letter filed by John Wiley & Sons, Inc., Blackwell Publishing, Ltd., Wiley Periodicals, Inc. ENDORSEMENT: Application GRANTED. The answer deadline currently set for October 7, 2016, is hereby adjourned; Interpleader-Defendants may have until three weeks following the Court's resolution of its Order to Show Cause (Dkt #28), to file their answers. (Signed by Judge Katherine Polk Failla on 10/5/2016) Copies Mailed by Chambers. (mro)
LETTER addressed to Judge Katherine Polk Failla from Nicole Haff dated October 5, 2016 re: Request for Extension of Time to File Answer. Document filed by Blackwell Publishing, Ltd., John Wiley & Sons, Inc., Wiley Periodicals, Inc..(Haff, Nicole)
ORDER granting 30 Letter Motion for Extension of Time to Answer: Application GRANTED. Wiley and Elsevier are directed to file their answers no later than October 7, 2016. Blackwell Publishing, Ltd. answer due 10/7/2016; Elsevier B.V. answer due 10/7/2016; Elsevier Inc. answer due 10/7/2016; Elsevier Ltd. answer due 10/7/2016; Elsevier Masson SAS answer due 10/7/2016; John Wiley & Sons, Inc. answer due 10/7/2016; Wiley Periodicals, Inc. answer due 10/7/2016. (Signed by Judge Katherine Polk Failla on 9/6/2016) Copies Mailed By Chambers. (tn)
LETTER MOTION for Extension of Time to File Answer addressed to Judge Katherine Polk Failla from Jason L. Jurkevich dated September 2, 2016. Document filed by Elsevier B.V., Elsevier Inc., Elsevier Ltd., Elsevier Masson SAS.(Jurkevich, Jason)
ORDER: On August 25, 2016, the Court entered an Order to Show Cause, requiring Mr. 057E58D to file a written submission by September 23, 2016, to explain why the Court should not take any one of various listed actions against him. During the pendency of this Order to Show Cause, Mr. 057E58D was further ordered not to contact Wiley, Elsevier, their representatives, or their counsel without prior permission from the Court. Wiley and Elsevier were similarly ordered not to contact Mr. 057E58D without prior permission from the Court. The Court writes to clarify that its directive that the parties refrain from contacting one another without prior permission from the Court does not apply to the exchange of filings previously scheduled by the Court, such as those relating to Elsevier's motion for reconsideration in Case No. 12 Civ. 5121. The parties are to exchange such filings according to the schedule(s) previously ordered by the Court. (Signed by Judge Katherine Polk Failla on 8/26/2016) Copies Mailed By Chambers. (tn)
ORDER TO SHOW CAUSE: Mr. 057E58D is ORDERED TO SHOW CAUSE, in writing, to be submitted to the Court on or before September 23, 2016, why the Court should not take one or more of the following actions against him for his persistent violation of Court orders: Entering a default judgment against Mr. 057E58D in the interpleader action docketed at 16 Civ. 4201; Precluding Mr. 057E58D from asserting any claim, raising any defense, or opposing any claim or defense with respect to the funds that are at issue in the interpleader action docketed at 16 Civ. 4201; Precluding Mr. 057E58D from introducing evidence in the interpleader action docketed at 16 Civ. 4201; Taking as established arguments or other designated facts advanced by Elsevier or Wiley in the interpleader action docketed at 16 Civ. 4201; Entering a default judgment against Mr. 057E58D in the civil RICO action docketed at 12 Civ. 5121; Precluding Mr. 057E58D from asserting any claim, raising any defense, or opposing any claim or defense with respect to post-trial proceedings in the civil RICO action docketed at 12 Civ. 5121; Precluding Mr. 057E58D from introducing evidence in the civil RICO action docketed at 12 Civ. 5121; Taking as established arguments or other designated facts advanced by Elsevier in the civil RICO action docketed at 12 Civ. 5121; and Imposing monetary sanctions, including but not limited to the payment of Wiley's or Elsevier's costs and attorneys' fees. To be clear: The Court is currently considering imposing one or more of these sanctions on Mr. 057E58D, pursuant to Federal Rule of Civil Procedure 37 and the Court's own inherent authority; by means of this Order, it is affording Mr. 057E58D an opportunity to explain in writing why such sanctions are not necessary or appropriate. If Mr. 057E58D does not submit anything in response to this Order to Show Cause, the Court will decide on an appropriate course of action without his input. Should the Court determine that input from any other party would be useful, it will issue a separate order to that effect. During the pendency of this Order to Show Cause, Mr. 057E58D is further ORDERED not to contact Wiley, Elsevier, their representatives, or their counsel without prior permission from the Court. Wiley and Elsevier are similarly ORDERED not to contact Mr. 057E58D without prior permission from the Court. Any party seeking permission must advise the Court, in writing that is submitted ex parte to the Court alone, of the reasons why the communication is necessary and include a copy of the proposed communication. If the Court agrees that the communication is relevant and appropriate, it will permit the party to send the communication. (Signed by Judge Katherine Polk Failla on 8/25/2016) Copies Emailed By Chambers. (tn)
ORDER granting 25 Letter Motion for Extension of Time to Answer. Application GRANTED. Wiley's and Elsevier's deadlines to answer are hereby extended to September 8, 2016. Elsevier B.V. answer due 9/8/2016; Elsevier Inc. answer due 9/8/2016; Elsevier Ltd. answer due 9/8/2016; Elsevier Masson SAS answer due 9/8/2016; John Wiley & Sons, Inc. answer due 9/8/2016. (Signed by Judge Katherine Polk Failla on 8/5/2016) Copies Mailed By Chambers. (kgo)
LETTER MOTION for Extension of Time to File Answer addressed to Judge Katherine Polk Failla from Nicole Haff dated August 4, 2016. Document filed by Blackwell Publishing, Ltd., Elsevier B.V., Elsevier Inc., Elsevier Ltd., Elsevier Masson SAS, John Wiley & Sons, Inc., Wiley Periodicals, Inc..(Haff, Nicole)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 6/24/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine)
TRANSCRIPT of Proceedings re: Conference held on 6/24/2016 before Judge Katherine Polk Failla. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/19/2016. Redacted Transcript Deadline set for 8/29/2016. Release of Transcript Restriction set for 10/27/2016.(Siwik, Christine)
LETTER addressed to Judge Katherine Polk Failla from Michelle E. Tarson dated 07/21/16 re: status of service. Document filed by JPMorgan Chase Bank, N.A..(Tarson, Michelle)
ORDER: Having reviewed Mr. 057E58D email and the other evidence in the record, the Court does not believe that the Paccione family is in a position to accept service - at their home - on behalf of any party. As a result, Plaintiff is ORDERED not to contact the Paccione family (in connection with this case) without first obtaining permission from the Court. Plaintiff's email also suggests that one of the Elsevier Defendants sent Mr. Paccione a letter. However, the Court has not seen evidence suggesting that this letter was inappropriate. As a result, the Court will not issue any orders regarding the Elsevier Defendants. (Signed by Judge Katherine Polk Failla on 7/13/2016) Copies Mailed By Chambers. (tn) (Main Document 21 replaced on 7/14/2016) (tn).
CERTIFICATE OF SERVICE of Summons and Complaint,,. International Bibliographic Information Service Corp. served on 6/29/2016, answer due 7/20/2016. Service was accepted by Sue Zouky, Authorized Agent in the Office of the Secretary of State, of the State of New York. Document filed by JPMorgan Chase Bank, N.A.. (Tarson, Michelle)
ORDER: For those parties who are represented by counsel, Mr. 057E58D is ORDERED to communicate with counsel and not with the parties directly. Furthermore, Mr. 057E58D is ORDERED not to send any further threatening, intimidating, religious-themed, and/or offensive communications to anyone involved in the litigation. If Mr. 057E58D violates any of these directives, the Court will take action in this litigation as well as in the litigation docketed at 12 Civ. 5121 (KPF). Specifically, the Court will consider imposing one or more of the sanctions listed in Federal Rule of Civil Procedure 37, including defaulting Mr. 057E58D in this case and/or disallowing any claim or argument that he might otherwise have to the funds in the IBIS account. (Signed by Judge Katherine Polk Failla on 6/27/2016) Copies Mailed By Chambers. (tn)
Minute Entry for proceedings held before Judge Katherine Polk Failla: Initial Pretrial Conference held on 6/24/2016. (Court Reporter Steven Greenblum) (Lopez, Jose)
AFFIDAVIT OF SERVICE of Summons and Complaint,,. 057E58D served on 6/17/2016, answer due 7/8/2016. Service was accepted by Joe Smith (doorman). Service was made by Mail. Document filed by JPMorgan Chase Bank, N.A.. (Tarson, Michelle)
LETTER addressed to Judge Katherine Polk Failla from 057E58D dated 6/16/16 re: Plaintiff requests that Judge Failla see the attached JP Morgan Chase Summons which he received from the Court(as indicated) and the enclosed letter of recommendation he received from Max Gershonoff(as indicated) and his reply with regard to engaging a new attorney for this interpleader action filed by JP Morgan Chase Bank(as indicated). Document filed by 057E58D. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(sc)
LETTER addressed to Judge Katherine Polk Failla from Pierre Grossmann re: COMPLAINT NO. 6 IS A FRAUDULENT DECEPTIVE FALSE ALLEGATIONS. Document filed by 057E58D.(sc)
WAIVER OF SERVICE RETURNED EXECUTED. Elsevier Masson SAS waiver sent on 6/7/2016, answer due 8/8/2016. Document filed by JPMorgan Chase Bank, N.A.. (Tarson, Michelle)
WAIVER OF SERVICE RETURNED EXECUTED. Elsevier Ltd. waiver sent on 6/7/2016, answer due 8/8/2016. Document filed by JPMorgan Chase Bank, N.A.. (Tarson, Michelle)
WAIVER OF SERVICE RETURNED EXECUTED. Elsevier Inc. waiver sent on 6/7/2016, answer due 8/8/2016. Document filed by JPMorgan Chase Bank, N.A.. (Tarson, Michelle)
WAIVER OF SERVICE RETURNED EXECUTED. Elsevier B.V. waiver sent on 6/7/2016, answer due 8/8/2016. Document filed by JPMorgan Chase Bank, N.A.. (Tarson, Michelle)
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/24/2016 at 09:30 AM in Courtroom 618 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 6/9/2016) (mro)
WAIVER OF SERVICE RETURNED EXECUTED. Blackwell Publishing, Ltd. waiver sent on 6/7/2016, answer due 8/8/2016; John Wiley & Sons, Inc. waiver sent on 6/7/2016, answer due 8/8/2016; Wiley Periodicals, Inc. waiver sent on 6/7/2016, answer due 8/8/2016. Document filed by JPMorgan Chase Bank, N.A.. (Tarson, Michelle)
NOTICE OF APPEARANCE by Roger Juan Maldonado on behalf of Blackwell Publishing, Ltd., John Wiley & Sons, Inc., Wiley Periodicals, Inc.. (Maldonado, Roger)
REQUEST FOR ISSUANCE OF SUMMONS as to 057E58D; International Bibliographic Information Service Corp. a/k/a IBIS Corp., re: 1 Complaint,,. Document filed by JPMorgan Chase Bank, N.A.. (Tarson, Michelle)
CASHIERS OFFICE REMARK Interpleader funds deposited by JP Morgan Chase in the amount of $147,385.72, paid on 06/07/2016, Receipt Number 465401154401. (cde)
Filed: 6/7/2016, Entered: 6/7/2016
CASE REFERRED TO Judge Katherine Polk Failla as possibly related to 12cv5121 KPF. (dgo)
Filed: 6/7/2016, Entered: 6/7/2016
Case Designated ECF. (dgo)
Filed: 6/7/2016, Entered: 6/7/2016
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. Modified on 6/7/2016 (dgo).
Filed: 6/7/2016, Entered: 6/7/2016
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michelle Elaine Tarson. The party information for the following party/parties has been modified: International Bibliographic Information Service Corp. a/k/a IBIS Corp. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias party name was omitted;. (dgo)
RELATED CASE AFFIRMATION of Michelle E. Tarson re: that this action be filed as related to 12-5121. Document filed by JPMorgan Chase Bank, N.A..(Tarson, Michelle)
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