J.P. Morgan Securities LLC v. Lewis
Plaintiff: J.P. Morgan Securities LLC
Defendant: Robert P Lewis
Case Number: 4:2022cv00543
Filed: December 5, 2022
Court: US District Court for the District of Arizona
Presiding Judge: Rosemary Marquez
Referring Judge: James A Soto
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2023 Filing 21 Additional Attachments to Main Document re: #20 Notice of Voluntary Dismissal - Entire Case/Action PROPOSED ORDER by Plaintiff J.P. Morgan Securities LLC. (Weintraub, Leonard)
January 31, 2023 Filing 20 NOTICE of Voluntary Dismissal by J.P. Morgan Securities LLC. (Weintraub, Leonard)
January 4, 2023 Opinion or Order Filing 19 ORDER regarding #17 Stipulation for Entry of Consent Agreement. The temporary restraining order hearing currently scheduled for January 4, 2023 is vacated. Parties to file a stipulation voluntarily discontinuing this action without prejudice as directed in paragraph 7. (Please review attached Order for further details). Signed by Judge James A Soto on 1/4/2023. (TAD)
January 4, 2023 Opinion or Order Filing 18 ORDER: To attend hearings telephonically in this case, the parties are to call (866)390-1828 and enter access code 2989170. No security code is needed. Counsel are also welcome to attend in person. Signed by Judge James A Soto on 1/3/23. (BAC)
January 3, 2023 Filing 17 STIPULATION for Entry of Consent Agreement by J.P. Morgan Securities LLC. (Attachments: #1 Proposed Order)(Beabeau, Olivier)
December 23, 2022 Filing 16 DECLARATION of Robert P. Lewis in Support of re: #14 Response in Opposition to Motion . filed by Robert P Lewis. (Christensen, Megan)
December 23, 2022 Filing 15 DECLARATION of Megan M. Christensen in Support of re: #14 Response in Opposition to Motion . filed by Robert P Lewis. (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)(Christensen, Megan)
December 23, 2022 Filing 14 *RESPONSE in Opposition re: #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Discovery filed by Robert P Lewis. (Christensen, Megan) *Modified to reflect document filed with an incorrect case number on 12/27/2022 (MYE).
December 16, 2022 Filing 13 MINUTE ENTRY for proceedings held before Judge James A Soto: Status Conference held on 12/16/2022. Court hears from the parties regarding the status of the case. Plaintiff requests a hearing be set as soon as possible regarding their Motion for Temporary Restraining Order. Defendant's shall file their responsive pleadings by 12/23/2022. Reply shall be filed 12/30/2022. The Court sets this matter for Oral Argument on 1/4/2023 at 3:00pm. TELEPHONIC APPEARANCES: Leonard Weintraub for Plaintiff. Abbe Goncharsky and Megan Christensen for Defendant. (Court Reporter Aaron LaDuke.) Hearing held 1:31pm to 1:46pm. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TAD)
December 16, 2022 Remark: Pro hac vice motion(s) granted for Megan Christensen on behalf of Defendant Robert P Lewis. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
December 14, 2022 Opinion or Order Filing 12 ORDER resetting the telephonic status conference to 12/16/2022 at 01:30 PM before Judge James A Soto. Signed by Judge James A Soto on 12/14/2022. (TAD)
December 13, 2022 Opinion or Order Filing 11 ORDERED that a telephonic status conference is set for December 16, 2022 at 11:00am (Arizona time). Counsel must call 866-390-1828 and enter access code 2989170; no security code is needed. Local counsel are welcome to attend in person. Signed by Judge James A Soto on 12/12/22. (MYE)
December 9, 2022 Filing 10 NOTICE of Appearance by Abbe Morrison Goncharsky on behalf of Robert P Lewis. (Goncharsky, Abbe)
December 8, 2022 Opinion or Order Filing 9 ORDER OF RECUSAL: IT IS ORDERED that this case has been randomly reassigned to District Judge James A Soto. The parties are advised that all future case filings must bear the following case number: CV-22-00543-TUC-JAS. Signed by Judge Rosemary Marquez on 12/7/22. (BAC)
December 6, 2022 Remark: Pro hac vice motion(s) granted for Leonard Weintraub on behalf of Plaintiff J.P. Morgan Securities LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
December 5, 2022 Filing 8 Summons Issued as to Robert P Lewis. (JAM). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
December 5, 2022 Filing 7 Filing fee paid, receipt number AAZDC-21375010. This case has been assigned to the Honorable Rosemary Marquez. All future pleadings or documents should bear the correct case number: CV-22-543-TUC-RM. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (JAM)
December 5, 2022 Filing 6 SUMMONS Submitted by J.P. Morgan Securities LLC. (Beabeau, Olivier) (JAM)
December 5, 2022 Filing 5 Corporate Disclosure Statement by J.P. Morgan Securities LLC. (Beabeau, Olivier) (JAM)
December 5, 2022 Filing 4 DECLARATION of Kevin Tokarski in Support of #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Expedited Discovery by Plaintiff J.P. Morgan Securities LLC. (JAM)
December 5, 2022 Filing 3 DECLARATION of Leonard Weintraub in Support of #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Expedited Discovery by Plaintiff J.P. Morgan Securities LLC. (Beabeau, Olivier) (JAM)
December 5, 2022 Filing 2 *MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction, MOTION for Expedited Discovery by J.P. Morgan Securities LLC. (Beabeau, Olivier) (Attachments: #1 Memorandum of Law, #2 Appendix, #3 Proposed Order)(JAM) *Modified to correct filing party on 12/5/2022 (JAM).
December 5, 2022 Filing 1 COMPLAINT (TRO Requested). Filing fee received: $ 402.00, receipt number AAZDC-21375010 filed by J.P. Morgan Securities LLC. (Beabeau, Olivier) (Attachments: #1 Civil Cover Sheet)(JAM)

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Plaintiff: J.P. Morgan Securities LLC
Represented By: Leonard Weintraub
Represented By: Olivier Andre Beabeau
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Defendant: Robert P Lewis
Represented By: Leonard Weintraub
Represented By: Olivier Andre Beabeau
Represented By: Megan Christensen
Represented By: Abbe Morrison Goncharsky
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