Thomas v. JP Morgan Chase Bank
Plaintiff: Michael Thomas
Defendant: JP Morgan Chase Bank
Case Number: 1:2023cv00394
Filed: October 19, 2023
Court: US District Court for the Southern District of Alabama
Presiding Judge: Sonja F Bivins
Referring Judge: Terry F Moorer
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 12 U.S.C. ยง 22 Securities Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2023 Filing 14 REPLY to #13 Response to Motion filed by JP Morgan Chase Bank. (Okinedo, Denzel)
December 12, 2023 REFERRAL OF #14 Reply Memorandum in Support of Motion to Dismiss to Judge Bivins. (tot)
December 6, 2023 Filing 13 RESPONSE to #6 MOTION to Dismiss filed by Michael Thomas. (Referred to MJ/Bivins on 12/6/23) (tot)
November 27, 2023 Opinion or Order Filing 12 ENDORSED ORDER granting #11 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Sonja F. Bivins on 11/27/2023. (Edmonds, Veronica)
November 22, 2023 Filing 11 MOTION and APPLICATION for Mark H. Tyson to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-3307364, Online Credit Card Payment) filed by JP Morgan Chase Bank. (Tyson, Mark)
November 22, 2023 MOTIONS REFERRED: #11 MOTION and APPLICATION for Mark H. Tyson to Appear Pro Hac Vice; Referred to Judge Sonja F. Bivins. (mab)
November 16, 2023 Filing 10 RESPONSE to #6 MOTION to Dismiss filed by Michael Thomas. (Attachment: #1 Exhibit) (Referred to MJ/Bivins on 11/16/23) (tot)
November 15, 2023 Opinion or Order Filing 9 Order re: Dft JP Morgan Chase Bank's #6 MOTION to Dismiss. Plf is to file a response to the motion or or before 12/6/2023. Any reply by Dft should be filed by 12/13/2023. Signed by Magistrate Judge Sonja F. Bivins on 11/15/23. (copy mailed to Plf on 11/16/23) (tot)
November 10, 2023 Filing 8 Corporate Disclosure Statement filed by Defendants JP Morgan Chase Bank, JPMorgan Chase & Co. identifying Other Affiliate JPMorgan Chase & Co. for JP Morgan Chase Bank.. (Okinedo, Denzel)
November 10, 2023 Filing 7 Memorandum in Support re #6 MOTION to Dismiss filed by JP Morgan Chase Bank. (Okinedo, Denzel)
November 10, 2023 Filing 6 MOTION to Dismiss filed by JP Morgan Chase Bank. (Attachments: #1 Exhibit Exhibit A Complaint) (Okinedo, Denzel)
November 10, 2023 Filing 5 Corporate Disclosure Statement filed by Defendants JP Morgan Chase Bank, JPMorgan Chase & Co. identifying Other Affiliate JPMorgan Chase & Co. for JP Morgan Chase Bank.. (Okinedo, Denzel)
November 10, 2023 REFERRAL OF #6 MOTION to Dismiss, and #7 Memorandum in Support to Judge Sonja F. Bivins. (mab)
October 30, 2023 Filing 4 Return of Service Executed: JP Morgan Chase Bank served on 10/23/2023, answer due 11/13/2023. (mab)
October 23, 2023 Opinion or Order Filing 3 Order, this action is REFERRED to the Magistrate Judge for consideration & disposition or recommendation on all pretrial matters as may be appropriate. Signed by District Judge Terry F. Moorer on 10/23/23. (copy mailed to Plf on 10/23/23) (tot)
October 19, 2023 Filing 2 Summons Issued as to JP Morgan Chase Bank. (Issued at Intake & returned to Plf) (tot)
October 19, 2023 Filing 1 COMPLAINT against JP Morgan Chase Bank filed by Michael Thomas; Filing Fee Paid: $402.00; Receipt No. 1063179. 90 day Rule 4m deadline set for 1/17/2024. (Referred to MJ/Bivins(PSU) on 10/23/23) (tot)

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Plaintiff: Michael Thomas
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Defendant: JP Morgan Chase Bank
Represented By: Denzel E Okinedo
Represented By: Mark H. Tyson
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