Faughn et al v. JPMorgan Chase Bank, NA
| Mark Faughn, Terrie Faughn, Marvin L Glass, Carolyn S Glass, Thomas McIntyre, Debbie McIntyre and Roger Sparks |
| JPMorgan Chase Bank, NA |
| 4:2014cv00245 |
| March 13, 2014 |
| US District Court for the Western District of Missouri |
| Kansas City Office |
| Jackson |
| Brian C. Wimes |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 56 CLERK'S JUDGMENT. (Baldwin, Joella) |
Filing 55
IT IS ORDERED Plaintiffs Motion for Dismissal Without Prejudice (Doc. #54) is GRANTED. This action is DISMISSED WITHOUT PREJUDICE. Signed on 5/29/15 by District Judge Brian C. Wimes. (Baldwin, Joella)
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| Filing 54 MOTION to dismiss case Without Prejudice filed by Rick D. Holtsclaw on behalf of All Plaintiffs. Suggestions in opposition/response due by 6/12/2015 unless otherwise directed by the court. (Holtsclaw, Rick) |
| Filing 53 AMENDED COMPLAINT against All Defendants filed by Rick D. Holtsclaw on behalf of All Plaintiffs.(Holtsclaw, Rick) |
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Filing 52
ORDER granting 51 unopposed motion for extension of time to re-file complaint. Signed on 4/9/15 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
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| Filing 51 Consent MOTION for extension of time to re-file Complaint filed by Rick D. Holtsclaw on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/24/2015 unless otherwise directed by the court. (Holtsclaw, Rick) |
| NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 3/30/15 as Document No. 49, Order, to correct typographical error and allowed sealed access to case participants. NEF regenerated. This is a text entry only - no document is attached. (Baldwin, Joella) |
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Filing 50
ORDER denying 25 Plaintiffs Motion for Default Judgment. Signed on 3/30/15 by District Judge Brian C. Wimes. (Baldwin, Joella)
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Filing 49
ORDER granting 23 Sealed Motion. Signed on 3/30/15 by District Judge Brian C. Wimes. (Baldwin, Joella) (Main Document 49 replaced on 3/31/2015) (Baldwin, Joella).
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| Filing 48 NOTICE (SEALED) by JPMorgan Chase Bank, N.A. (NOTICE OF TRANSMITTAL OF SEALED FILINGS) (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C, # 4 Appendix D)(Davis, Gardiner) |
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Filing 47
ORDER - See order for details. Signed on 12/191/4 by District Judge Brian C. Wimes. (Attachments: # 1 Exhibit A) (Baldwin, Joella)
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| Filing 46 NOTICE (SEALED) by JPMorgan Chase Bank, N.A. re 45 Notice(SEALED) FILED UNDER SEAL MEMORANDUM OF DECISION AND ORDER ON DEFENDANT'S MOTION TO DISMISS AND TO STRIKE (Davis, Gardiner) |
| Filing 45 NOTICE (SEALED) by JPMorgan Chase Bank, N.A. (NOTICE OF TRANSMITTAL OF SEALED FILING) (Davis, Gardiner) |
| Filing 44 STIPULATION (JOINT STIPULATION AND PROPOSED ORDER -- PROPOSED ORDER ALSO TO BE EMAILED TO JUDGE'S CLERK PER LOCAL COURT RULE) by JPMorgan Chase Bank, N.A.. (Davis, Gardiner) |
| Filing 43 Minute Entry. Proceedings held before District Judge Brian C. Wimes: Status Teleconference held on 10/9/2014. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) |
| Filing 42 NOTICE OF HEARING - This is the official notice for this hearing. Status Teleconference set for 10/9/2014 at 9:30 a.m., before District Judge Brian C. Wimes. Parties have been notified via e-mail of conference call-in numbers.(Baldwin, Joella) |
| Filing 41 SUR-REPLY SUGGESTIONS to motion (Sealed) re 23 MOTION for Order (SEALED) to Claw Back Confidential Materials and to Strike filed by Rick D. Holtsclaw on behalf of Plaintiffs Mark Faughn, Terrie Faughn, Carolyn S Glass, Marvin L Glass, Debbie McIntyre, Thomas McIntyre, Roger Sparks. (Attachments: # 1 Exhibit Ex. 1 - 6/10/14 Order in SEC action, # 2 Exhibit Ex. 2 - SEC's Opposition to Motion to Seal, # 3 Exhibit Ex. 3 - 3/4/14 Order in Hollis v. Chase)(Related document(s) 23 ) (Holtsclaw, Rick) Modified on 7/24/2014 to correct event as to sur-reply (Wheeler, LaTandra). |
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Filing 40
ORDER granting 39 Motion for Leave to File Surreply to Defendants Motion to Claw Back Confidential Materials and Strike the Complaint. Plaintiffs shall file their surreply on or before July 23, 2014. Signed on 07/09/2014 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Wells, Claudia)
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| Filing 39 MOTION for leave to file Surreply to Defendants Motion to Claw Back Confidential Materials and Strike the Complaint filed by Rick D. Holtsclaw on behalf of All Plaintiffs. Suggestions in opposition/response due by 7/28/2014 unless otherwise directed by the court. (Holtsclaw, Rick) |
| Filing 38 NOTICE (SEALED) by Mark Faughn, Terrie Faughn, Carolyn S Glass, Marvin L Glass, Debbie McIntyre, Thomas McIntyre, Roger Sparks of Transmission of Sealed Documents from Hollis v. JPMorgan (Attachments: # 1 Exhibit Hollis Order on Defendant's Motion for Cert.)(Holtsclaw, Rick) |
| Filing 37 Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 6/30/2014. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) |
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Filing 36
ORDER granting 33 Motion to appear pro hac vice approved by Clerk of Court. Attorney Courtney Worcester for JPMorgan Chase Bank, N.A. allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. ECF registration form emailed to counsel. Signed on 6/27/2014 by Clerk of Court. (Travis, Kendra)
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| Filing 35 NOTICE (SEALED) by JPMorgan Chase Bank, N.A. (NOTICE OF TRANSMITTAL OF SEALED FILINGS) (Attachments: # 1 Appendix A, # 2 Appendix B)(Davis, Gardiner) |
| Filing 34 REPLY SUGGESTIONS to motion (Sealed) re 23 MOTION for Order (SEALED) to Claw Back Confidential Materials and to Strike (JPMORGAN CHASE BANK, N.A.'S REPLY IN SUPPORT OF ITS MOTION TO CLAW BACK CONFIDENTIAL MATERIALS AND MOTION TO STRIKE) filed by Gardiner B. Davis on behalf of Defendant JPMorgan Chase Bank, N.A.. (Attachments: # 1 Affidavit Declaration of Rachel M. Blise)(Related document(s) 23 ) (Davis, Gardiner) |
| Filing 33 Motion to allow Courtney Worchester to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3999049) filed by Gardiner B. Davis on behalf of JPMorgan Chase Bank, N.A.. (Davis, Gardiner) |
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Filing 32
IT IS ORDERED Defendants Unopposed Motion for Extension of Time (Doc. #31) is GRANTED IN PART and DENIED IN PART. Defendant shall file its reply brief on or before July 7, 2014. Signed on 6/20/14 by District Judge Brian C. Wimes. (Baldwin, Joella)
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| Filing 31 MOTION for extension of time to file response/reply as to 23 MOTION for Order (SEALED) to Claw Back Confidential Materials and to Strike (Unopposed Motion for Extension of Time to File Reply Brief) filed by Gardiner B. Davis on behalf of JPMorgan Chase Bank, N.A.. Suggestions in opposition/response due by 7/10/2014 unless otherwise directed by the court. (Related document(s) 23 ) (Davis, Gardiner) |
| Filing 30 NOTICE (SEALED) by JPMorgan Chase Bank, N.A. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C, # 4 Appendix D, # 5 Appendix E, # 6 Appendix F, # 7 Appendix G, # 8 Appendix H)(Davis, Gardiner) |
| Filing 29 Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 6/12/2014. Court sets an additional telephone Conference set for 6/30/2014 at 10:30 a.m.**, before District Judge Brian C. Wimes. Parties have been notified of conference call-in numbers via e-mail. **PLEASE NOTE: The time set at today's hearing has changed from 10:00 a.m. to 10:30 a.m. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) |
| Filing 28 SUGGESTIONS in opposition re 25 MOTION for default judgment (JPMORGAN CHASE BANK, N.A.'S OPPOSITION TO PLAINTIFFS' MOTION FOR DEFAULT JUDGMENT) filed by Gardiner B. Davis on behalf of Defendant JPMorgan Chase Bank, N.A.. Reply suggestions due by 6/27/2014 unless otherwise directed by the court (Related document(s) 25 ) (Davis, Gardiner) |
| Filing 27 NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 6/12/2014 at 8:30 a.m., before District Judge Brian C. Wimes. Parties will be notified via e-mail of conference participatin numbers.(Baldwin, Joella) |
| Filing 26 SUGGESTIONS in opposition (SEALED) re 23 MOTION for Order (SEALED) to Claw Back Confidential Materials and to Strike filed by Rick D. Holtsclaw on behalf of Plaintiffs Mark Faughn, Terrie Faughn, Carolyn S Glass, Marvin L Glass, Debbie McIntyre, Thomas McIntyre, Roger Sparks. Reply suggestions due by 6/16/2014 unless otherwise directed by the court (Attachments: # 1 Exhibit Ex. 1, Affidavit of Rick Holtsclaw, # 2 Exhibit Ex. 2, Wise-Hoegel Indictment)(Related document(s) 23 ) (Holtsclaw, Rick) |
| Filing 25 MOTION for default judgment filed by Rick D. Holtsclaw on behalf of All Plaintiffs. Suggestions in opposition/response due by 6/16/2014 unless otherwise directed by the court. (Holtsclaw, Rick) |
| Filing 24 SUGGESTIONS in support (SEALED) re 23 MOTION for Order (SEALED) to Claw Back Confidential Materials and to Strike filed by Gardiner B. Davis on behalf of Defendant JPMorgan Chase Bank, NA. (Attachments: # 1 Affidavit Ward, # 2 Affidavit Boland, # 3 Appendix A, # 4 Appendix B, # 5 Appendix C, # 6 Appendix D)(Related document(s) 23 ) (Davis, Gardiner) |
| Filing 23 MOTION for Order (SEALED) to Claw Back Confidential Materials and to Strike filed by Gardiner B. Davis on behalf of JPMorgan Chase Bank, NA. Suggestions in opposition/response due by 5/19/2014 unless otherwise directed by the court. (Davis, Gardiner) |
| Filing 22 NOTICE (SEALED) by JPMorgan Chase Bank, NA of Transmittal of Sealed Filings (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C, # 4 Appendix D, # 5 Appendix E, # 6 Appendix F)(Gattis, J.) |
| Filing 21 SEALED TRANSCRIPT of Telephone Conference held March 25, 2014 before Judge Brian C. Wimes. Court Reporter: Denise Halasey, 816-512-5657, denise_halasey@mow.uscourts.gov. Number of pages: 41.(Halasey, Denise) |
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Filing 20
IT IS ORDERED Defendants Motion to File Under Seal Defendants Motion To Claw Back Confidential Materials and Strike the Complaint (Doc. #9) is GRANTED. It is further ORDERED JPMorgan Chase Bank, N.A.s Sealed Motion to Claw Back Confidential Materials and Strike the Complaint (Doc. #12) is DENIED AS MOOT and WITHOUT PREJUDICE. See order for additional information. Signed on 3/26/14 by District Judge Brian C. Wimes. (Baldwin, Joella)
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Filing 19
ORDER granting 15 , 16 and 17 motions to appear pro hac vice approved by Clerk of Court. Attorneys Beth I. Z. Boland, Stephen J Quinlan, and Rachel M Blise for JPMorgan Chase Bank, NA allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Copy of text Order and CM/ECF registration forms mailed to Attorneys. This is a TEXT ONLY ENTRY. No document is attached.(Martin, Jan)
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| Filing 18 Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 3/25/2014. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella) |
| Filing 17 Motion to allow Stephen J. Quinlan to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3888327) filed by Gardiner B. Davis on behalf of All Defendants. (Davis, Gardiner) |
| Filing 16 Motion to allow Rachel M. Blise to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3888317) filed by Gardiner B. Davis on behalf of All Defendants. (Davis, Gardiner) |
| Filing 15 Motion to allow Beth I. Z. Boland to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3888293) filed by Gardiner B. Davis on behalf of All Defendants. (Davis, Gardiner) |
| Filing 14 NOTICE of appearance by J. Loyd Gattis, III on behalf of JPMorgan Chase Bank, NA (Gattis, J.) |
| Filing 13 SUGGESTIONS in support (SEALED) re 12 MOTION for Order (SEALED) to Claw Back Confidential Materials and Strike the Complaint filed by J. Loyd Gattis, III on behalf of Defendant JPMorgan Chase Bank, NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Related document(s) 12 ) (Gattis, J.) |
| Filing 12 MOTION for Order (SEALED) to Claw Back Confidential Materials and Strike the Complaint filed by J. Loyd Gattis, III on behalf of JPMorgan Chase Bank, NA. Suggestions in opposition/response due by 4/11/2014 unless otherwise directed by the court. (Gattis, J.) |
| Filing 11 *document deleted- see the Notice of Docket Modification for further information* MOTION to seal document 1 Complaint,, DEFENDANT'S MOTION TO CLAW BACK CONFIDENTIAL MATERIALS AND STRIKE THE COMPLAINT filed by J. Loyd Gattis, III on behalf of JPMorgan Chase Bank, NA. Suggestions in opposition/response due by 4/11/2014 unless otherwise directed by the court. (Related document(s) 1 ) (Attorney J. Loyd Gattis, III added to party JPMorgan Chase Bank, NA(pty:dft))(Gattis, J.) Modified on 3/25/2014 (Chorny, Traci). |
| NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 3/25/2014 as Document No. 11, Motion to Seal Document. The document has been deleted as it was inadvertently filed per J. Gattis, the filing party. This is a text entry only - no document is attached. (Chorny, Traci) |
| Filing 10 SUGGESTIONS in opposition (SEALED) re 6 Emergency MOTION to seal document 1 Complaint,, MOTION for Order (SEALED) filed by Rick D. Holtsclaw on behalf of Plaintiffs Mark Faughn, Terrie Faughn, Carolyn S Glass, Marvin L Glass, Debbie McIntyre, Thomas McIntyre, Roger Sparks. Reply suggestions due by 4/10/2014 unless otherwise directed by the court (Attachments: # 1 Affidavit Affidavit of Rick Holtsclaw)(Related document(s) 6 ) (Holtsclaw, Rick) |
| Filing 9 MOTION for leave to file (MOTION TO FILE UNDER SEAL DEFENDANT'S MOTION TO CLAW BACK CONFIDENTIAL MATERIALS AND STRIKE THE COMPLAINT) filed by Gardiner B. Davis on behalf of JPMorgan Chase Bank, NA. Suggestions in opposition/response due by 4/10/2014 unless otherwise directed by the court. (Davis, Gardiner) |
| Filing 8 NOTICE OF HEARING - This is the official notice for this hearing. Telephone Conference set for 3/25/2014 at 1:00 p.m. before District Judge Brian C. Wimes. Parties have been notified of dial-in information.(Baldwin, Joella) |
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Filing 7
ORDER granting in part and denying in part 6 Defendants Sealed Emergency Motion to Impound Complaint and Exhibits. Until the Court resolves the privilege and confidentiality issues, the Court orders that the Complaint and Exhibits A and C shall remain under seal and that Plaintiffs shall maintain the confidentiality of those documents. The rest of the motion is denied. It is further ORDERED the parties shall appear for a teleconference on Tuesday, March 25, 2014, at 1:00 P.M.. Parties will be notified via e-mail of the conference dial-in information. Signed on 3/19/14 by District Judge Brian C. Wimes. (Baldwin, Joella)
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| Filing 6 Emergency MOTION to seal document 1 Complaint,, , MOTION for Order (SEALED) filed by Gardiner B. Davis on behalf of All Defendants. Suggestions in opposition/response due by 4/3/2014 unless otherwise directed by the court. (Related document(s) 1 ) (Davis, Gardiner) |
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Filing 5
ORDER granting 3 motion for leave to file. Signed on 3/17/14 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.(Baldwin, Joella)
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| Filing 4 ADMINISTRATIVE TRANSFER. Due to a conflict of interest by the the Honorable Gary A. Fenner, and at the direction of the Chief Judge, this case was randomly reassigned to the Honorable Brian C. Wimes for all further proceedings. Please note the new case number: 4:14-00245-CV-W-BCW. This is a TEXT ONLY ENTRY. No document is attached. (Jones, Robin) |
| Filing 3 MOTION for leave to file Emergency Motion to Impound Complaint and Exhibits Under Seal filed by Gardiner B. Davis on behalf of JPMorgan Chase Bank, NA. Suggestions in opposition/response due by 3/31/2014 unless otherwise directed by the court. (Attorney Gardiner B. Davis added to party JPMorgan Chase Bank, NA(pty:dft))(Davis, Gardiner) |
| Filing 2 NEW NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NEW NOTICE AND NEW MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: # 1 MAP General Order)(Martin, Jan) |
| NOTICE OF JUDGE ASSIGNMENT - This case was randomly assigned to District Judge Gary A. Fenner. Please note the case number: 4:14-00245-CV-W-GAF. (Jones, Robin) |
| Filing 1 COMPLAINT against All Defendants filed by Rick D. Holtsclaw on behalf of All Plaintiffs. Filing fee $400, receipt number 0866-3874608. Service due by 7/14/2014. (Attachments: # 1 Exhibit A - Oct. 8, 2008 Report, # 2 Exhibit B - Hunter Declaration, # 3 Exhibit C - Stein Declaration, # 4 Civil Cover Sheet )(Holtsclaw, Rick) Modified on 3/14/2014 to correct receipt number (Jones, Robin). Modified on 3/14/2014 to restrict complaint and exhibits to case participants pending ruling on emergency motion (Jones, Robin). |
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