Holloway v. JPMorgan Chase Bank NA et al
| Edna Holloway |
| JPMorgan Chase Bank NA doing business as Chase Bank and Unknown Parties |
| 2:2023cv00661 |
| April 19, 2023 |
| US District Court for the District of Arizona |
| Susan R Bolton |
| Douglas L Rayes |
| Personal Injury: Other |
| 28 U.S.C. ยง 1441 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on June 7, 2023. A more recent docket listing may be available from PACER.
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Filing 13
ORDER: Pursuant to Rule 41 of the F.R.C.P., this Court dismisses with prejudice all fictitious entities named in Plaintiff's complaint: ABC Partnerships I-X, XYZ Corporations I-X, John Does I-X and Jane Does I-X. Signed by Senior Judge Susan R Bolton on 6/7/23. (MAW)
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Filing 12
SCHEDULING ORDER: Discovery due by 5/31/2024. Dispositive motions due by 7/31/2024. Joint Proposed Pretrial Order due by 12/23/2024. The attorneys for each party who will be responsible for trial of the lawsuit shall appear and participate in a Pretrial Conference on 1/2/2025 at 10:00 AM in Courtroom 502. IT IS ORDERED setting a Bench Trial for 1/13/2025 at 09:00 AM in Courtroom 502, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Susan R. Bolton. See attached Order for complete details. Signed by Senior Judge Susan R. Bolton on 6/1/2023. (ESG)
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| Filing 11 MINUTE ENTRY for proceedings held before Senior Judge Susan R Bolton: Scheduling Conference held on 6/1/2023. IT IS ORDERED directing Plaintiff's counsel to email to chamber's mailbox no later than 5:00 p.m., June 5, 2023, a proposed Order dismissing fictitious defendants. Deadlines discussed and entered. Scheduling Order to follow. A copy of the form of the Joint Proposed Pretrial Order is provided to counsel this date. Discussion held regarding Plaintiff's authority to file an action on behalf of Clifton Holloway. APPEARANCES: Parker Fox for Plaintiff. Arman Nafisi for Defendant. (Court Reporter Scott Coniam) Hearing held 10:46 AM to 11:02 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) |
| Filing 10 REPORT of Rule 26(f) Planning Meeting by Edna Holloway. (Fox, Parker) |
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Filing 9
ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for June 1, 2023 at 10:45 a.m. in Courtroom 502, Sandra Day O'Connor U.S. Courthouse, 401 W. Washington St., Phoenix, Arizona 85003 [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 4/25/23. (MAW)
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| Filing 8 ANSWER to Complaint by JPMorgan Chase Bank NA.(Nafisi, Arman) |
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Filing 7
ORDER that this matter has been reassigned by random lot to the Honorable Susan R. Bolton. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-23-00661-PHX-SRB. Signed by Judge Douglas L Rayes on 4/20/2023. (WLP)
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| Filing 6 Additional Attachments to Main Document re: #1 Notice of Removal, Civil Cover Sheet by Defendant JPMorgan Chase Bank NA. (Nafisi, Arman) |
| Filing 5 Corporate Disclosure Statement by JPMorgan Chase Bank NA identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank NA. (Nafisi, Arman) |
| Filing 4 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to JPMorgan Chase Bank NA. (REM) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Notice of Removal filed by JPMorgan Chase Bank NA. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REM) |
| Filing 2 Filing fee paid, receipt number AAZDC-21825055. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-23-00661-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REM) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2023-004037. Filing fee received: $ 402.00, receipt number AAZDC-21825055 filed by JPMorgan Chase Bank NA. (Nafisi, Arman) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5)(REM) |
| ***STATE COURT RECORDS RECEIVED***SERVICE EXECUTED: Certificate of Service re: Summons, Complaint, Certificate of Compulsory Arbitration, Civil Coversheet upon JPMorgan Chase Bank NA, d/b/a Chase Bank by service upon its statutory Agent, CT Corporations Systems, person served: Stefan Andrews - Clerk / Authorized on 3/20/2023. (original filed in Maricopa County Superior Court on 3/22/2023). (REM) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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