Butler et al v. J.P. Morgan Chase Bank NA et al
| Jack Butler and Siasaming Butler |
| Unknown Parties, J.P. Morgan Chase Bank NA and JPMorgan Chase Bank NA |
| 3:2018cv08346 |
| December 5, 2018 |
| U.S. District Court for the District of Arizona |
| Douglas L Rayes |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1441 |
| None |
Docket Report
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This docket was last retrieved on January 25, 2019. A more recent docket listing may be available from PACER.
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| Filing 14 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss First Amended Complaint by JPMorgan Chase Bank NA. (Maskovich, Jacob) |
| Filing 13 NOTICE TO FILER OF DEFICIENCY re: #11 Amended Complaint filed by Siasaming Butler, Jack Butler. Document not in compliance with LRCiv 15.1(b) - The amending party must file a separate notice of filing the amended pleading. FOLLOW-UP ACTION REQUIRED: Please use event Notice of Filing - Amended Pleading (LRCiv 15.1(b)) and attach a copy of the amended pleading that indicates in what respect it differs from the pleading which it amends, by bracketing or striking through the text that was deleted and underlining the text that was added. 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. (SLQ) |
| Filing 12 NOTICE TO FILER OF DEFICIENCY re: #11 Amended Complaint filed by Siasaming Butler, Jack Butler. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ) |
| Filing 11 AMENDED COMPLAINT For Violations of 12 CFR 1024 and 12 CFR 1024.41(b)(2)(i)(B) against All Defendants filed by Jack Butler, Siasaming Butler. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Stone, Carl) |
| Filing 10 MOTION to Dismiss for Failure to State a Claim by JPMorgan Chase Bank NA. (Maskovich, Jacob) |
Filing 9
ORDER granting a one-time extension of time until 12/21/2018 to respond to complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. No further extensions will be granted. Signed by Judge Douglas L Rayes on 12/13/2018. (MMO)
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| Filing 8 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Stipulation for Extension of Time to Respond to the Complaint (First Request) by J.P. Morgan Chase Bank NA. (Attachments: #1 Text of Proposed Order)(Maskovich, Jacob) |
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Filing 7
ORDER SETTING RULE 16 SCHEDULING CONFERENCE: Rule 16 Scheduling Conference set for 2/14/2019 at 04:30 PM in Courtroom 606, 401 West Washington Street, Phoenix, AZ 85003 before Judge Douglas L Rayes. The parties are directed to meet and confer at least 14 days before the Scheduling Conference as required by Federal Rule of Civil Procedure 26(f). (See Order for details.) Signed by Judge Douglas L Rayes on 12/6/2018. (MMO)
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Filing 6
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 2/6/2018. (MMO)
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| Filing 5 Corporate Disclosure Statement by J.P. Morgan Chase Bank NA identifying Corporate Parent JPMorgan Chase & Company for J.P. Morgan Chase Bank NA. (Crane, Daniel) |
| Filing 4 NOTICE TO PARTY 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 J.P. Morgan Chase Bank NA. (BAR) |
| Filing 3 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (BAR) |
| Filing 2 Filing fee paid, receipt number 0970-16270430. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV 18-08346-PCT-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAR) |
| Filing 1 NOTICE OF REMOVAL from CV2017-00498, case number Coconino County Superior Court. Filing fee received: $ 400.00, receipt number 0970-16270430 filed by J.P. Morgan Chase Bank NA. (Crane, Daniel) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Cover Sheet, #3 Appendix, #4 Exhibit, #5 Affidavit)(BAR) |
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