Complot v. JPMorgan Chase Bank
| Oliver Complot |
| JPMorgan Chase Bank |
| 2:2023cv02348 |
| November 8, 2023 |
| US District Court for the District of Arizona |
| John Z Boyle |
| Dominic W Lanza |
| Other Statutes: Consumer Credit |
| 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporting Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 22
ORDER: The stipulation is APPROVED, and this action is dismissed with prejudice, the Parties to bear their own attorneys fees and costs. The Clerk of the Court shall close this matter. Signed by Judge Dominic W Lanza on 12/26/2023. (KJ)
|
| Filing 21 STIPULATION of Dismissal Stipulation for Dismissal with Prejudice by JPMorgan Chase Bank. (Attachments: #1 Proposed Order Proposed Order of Dismissal with Prejudice)(Turbenson, Mitchell) |
|
Filing 20
ORDER - IT IS ORDERED that Plaintiff Corina Tolamaa's motion for leave to file an amended complaint pro se (Doc. #19 ) is granted. Ms. Tolamaa appears to be capable of proceeding on her own behalf and may do so. IT IS FURTHER ORDERED that Ms. Tolamaa may file an amended complaint by January 5, 2024. If Ms. Tolamaa fails to do so, the Clerk of Court shall terminate this action. Ordered by Judge Dominic W Lanza on 12/5/2023. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ)
|
| Filing 19 *MOTION to Amend / RESPONSE re: #18 Order signed by Corina Tolamaa, filed over the counter by Oliver Complot. (KJ) *Modified to correct event on 12/5/2023 (SLQ). |
|
Filing 18
ORDER - IT IS ORDERED that the complaint (Doc. #1 ), Complot's three pending motions (Docs. #11 , #13 , #16 ), and all other filings by Complot are struck. IT IS FURTHER ORDERED that Chase's motion to dismiss (Doc. #5 ) is denied as moot. IT IS FURTHER ORDERED that Ms. Tolamaa (via a next friend, if she is incompetent and this can be demonstrated) may file an amended complaint via competent counsel by January 5, 2024. IT IS FURTHER ORDERED that if Ms. Tolamaa fails to file an amended complaint in her own name via competent counsel by January 5, 2024 , the Clerk of Court shall terminate this action. (See document for complete details). Signed by Judge Dominic W Lanza on 11/28/2023. (SLQ)
|
| Filing 17 *NOT FILED - SEE ABOVE* LODGED Proposed Equity Claim Supplemented re: #16 MOTION to Supplement. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Oliver Complot. (56 Pages and Envelope) (CSL) Modified on 11/28/2023 (SLQ). |
| Filing 16 *STRICKEN BY DOC. #18 * MOTION for Leave to Supplement Claim by Oliver Complot. (4 Pages) (CSL) Modified on 11/28/2023 (SLQ). |
| Filing 15 NOTICE to Disregard Mailed Documents 11/16/2023 by Oliver Complot. (1 Page) (KLG) |
| Filing 14 *NOT FILED - SEE ABOVE* LODGED Proposed Motion for Judgment on Pleadings - Supplement Pleadings re: #13 MOTION for Leave to File Motion for Judgment on Supplement Claim Filing. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Oliver Complot. (3 Pages) (KLG) Modified on 11/28/2023 (SLQ). |
| Filing 13 *STRICKEN BY DOC. #18 * MOTION for Leave to File Motion for Judgment on Supplement Claim Filing by Oliver Complot. (3 Pages) (KLG) Modified on 11/28/2023 (SLQ). |
| Filing 12 *NOT FILED - SEE ABOVE* LODGED Proposed Equity Claim Supplemented re: #11 MOTION to Supplement. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Oliver Complot. (56 Pages) (KLG) Modified on 11/28/2023 (SLQ). |
| Filing 11 *STRICKEN BY DOC. #18 * MOTION for Leave to Supplement Claim by Oliver Complot. (3 Pages) (KLG) Modified on 11/28/2023 (SLQ). |
| Filing 10 RESPONSE to Motion re: #5 MOTION to Dismiss for Lack of Jurisdiction filed by Oliver Complot. (6 Pages) (KLG) |
|
Filing 9
ORDER OF RECUSAL. IT IS ORDERED that this matter has been reassigned by the Clerk of Court, by random lot, to the Honorable Dominic W. Lanza, United States District Judge. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-23-02348-PHX-DWL. Signed by Judge Diane J Humetewa on 11/16/2023. (KLG)
|
| Filing 8 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Diane J Humetewa. All further pleadings/papers should now list the following COMPLETE case number: CV-23-2348-PHX-DJH. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 7 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
| Filing 5 *MOTION to Dismiss Case for Lack of Jurisdiction PURSUANT TO FED. R. CIV. P. 12(b)(1) by JPMorgan Chase Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Turbenson, Mitchell) *Modified to correct motion type and text on 11/16/2023 (KLG). |
| Remark: Pro hac vice motion(s) granted for Jenny Nicole Perkins on behalf of Defendant JPMorgan Chase Bank. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 4 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (BAC) |
| Filing 3 Filing fee paid, receipt number AAZDC-22469366. This case has been assigned to the Honorable John Z Boyle. All future pleadings or documents should bear the correct case number: CV-23-02348-PHX-JZB. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (BAC) |
| Filing 2 Corporate Disclosure Statement by JPMorgan Chase Bank. (Turbenson, Mitchell) (BAC) |
| Filing 1 *COMPLAINT STRICKEN BY DOC. #18 * NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2023-015416. Filing fee received: $402.00, receipt number AAZDC-22469366 filed by JPMorgan Chase Bank. (Turbenson, Mitchell) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(BAC) Modified on 11/28/2023 (SLQ). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Arizona District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Complot v. JPMorgan Chase Bank | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Oliver Complot | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: JPMorgan Chase Bank | |
| Represented By: | Mitchell Lee Turbenson |
| Represented By: | Jenny Nicole Perkins |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
