Herr et al v. JP Morgan Chase Bank, N.A. et al
| Michele Herr, Craig Herr and Tyler Underwood |
| JP Morgan Chase Bank, N.A., Matthew Underwood and Rock Ridge Transport LLC |
| 5:2022cv05072 |
| April 13, 2022 |
| US District Court for the Western District of Arkansas |
| Timothy L Brooks |
| Contract: Other |
| 15 U.S.C. § 1693 Electronic Funds Transfer Act |
| None |
Docket Report
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This docket was last retrieved on June 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 ANSWER to #2 Complaint, #4 Answer to Complaint (Attorney filed Complaint),,,,,,, Crossclaim,,,,,, , ANSWER to #2 Complaint, #4 Answer to Complaint (Attorney filed Complaint),,,,,,, Crossclaim,,,,,, , CROSSCLAIM against Matthew Underwood by JP Morgan Chase Bank, N.A..(Swearingen, Jeremy) |
| Filing 14 THE DOCUMENT IS RESTRICTED TO COURT USERS AND CASE PARTICIPANTS. Summons Issued as to JP Morgan Chase Bank, N.A. and returned to attorney or plaintiff for service. YOU MUST PRINT THIS ISSUED SUMMONS, WHICH IS THE MAIN DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (lgd) |
| Filing 13 THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to JP Morgan Chase Bank, N.A. for service of the following document: #4 Answer to Complaint (Attorney filed Complaint),,,,,,, Crossclaim,,,,,,. (Canfield, Alicia) |
| Filing 12 AMENDED INITIAL SCHEDULING ORDER: Case Management Hearing reset for 8/8/2022 01:30 PM in Fayetteville -- 5th flr (Rm 509) before Honorable Timothy L. Brooks. Rule 26 Meeting Report due by 7/22/2022. Signed by Honorable Timothy L. Brooks on May 27, 2022. (slc) |
| Filing 11 TEXT ONLY ORDER granting in part and denying in part #10 Defendant's Motion for Extension of Time to Answer. The deadline for Defendant to file a responsive pleading is extended to June 10, 2022. An Amended Initial Scheduling Order is forthcoming. Signed by Honorable Timothy L. Brooks on May 24, 2022. (jld) |
| Filing 10 MOTION for Extension of Time to File Answer to #2 Complaint by JP Morgan Chase Bank, N.A. (bjb) |
| Filing 9 NOTICE of Appearance by Jeremy Swearingen on behalf of JP Morgan Chase Bank, N.A. (bjb) |
| Filing 8 AFFIDAVIT of Service for Summons and Complaint, filed by All Plaintiffs. JP Morgan Chase Bank, N.A. served on 4/27/2022, answer due 5/18/2022. (Myers, Andrew) |
| Filing 7 THE DOCUMENT IS RESTRICTED TO COURT USERS AND CASE PARTICIPANTS. Summons Issued as to JP Morgan Chase Bank, N.A. and returned to attorney or plaintiff for service. YOU MUST PRINT THIS ISSUED SUMMONS, WHICH IS THE MAIN DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (bjb) |
| Filing 6 THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to for service of the following document: #2 Complaint. (Myers, Andrew) |
| Filing 5 INITIAL SCHEDULING ORDER: Case Management Hearing set for 6/15/2022 01:30 PM in Fayetteville -- 5th flr (Rm 509) before Honorable Timothy L. Brooks. Rule 26 Meeting Report due by 6/1/2022. Signed by Honorable Timothy L. Brooks on April 27, 2022. (slc) |
| Filing 4 ANSWER to #2 Complaint , CROSSCLAIM Matthew Underwood and Rock Ridge Transport, LLC against JP Morgan Chase Bank, N.A. by Matthew Underwood, Rock Ridge Transport LLC. (Attachments: #1 Exhibit A-1 - Deposit Account Agreemen, #2 Exhibit A-1A2 - Deposit Account Agreement, #3 Exhibit A-1B1 - Deposit Account Agreement, #4 Exhibit A-1B2 - Deposit Account Agreement, #5 Exhibit A-2A1 - Deposit Account Agreement, #6 Exhibit A-2A2 - Deposit Account Agreement, #7 Exhibit A-2B1 - Deposit Account Agreement, #8 Exhibit A-2B2 - Deposit Account Agreement, #9 Exhibit x3776 Personal Signature Card, #10 Exhibit x1669 Business Signature Card, #11 Exhibit x6604 Transaction History, #12 Exhibit x3776 Transaction History, #13 Exhibit x1669 Transaction History, #14 Exhibit G - x8995 Transaction History, #15 Exhibit G-1 - x0271 Apple Pay Account Statement, #16 Exhibit Police Report, #17 Exhibit July 8, 2021 Identity Theft Declaration, #18 Exhibit x6613 Transaction History, #19 Exhibit x5706 Transaction History, #20 Exhibit x3838 Transaction History, #21 Exhibit x3701 Transaction History, #22 Exhibit August 31, 2021 Notice of Garnishment, #23 Exhibit x7386 Personal Signature Card, #24 Exhibit x7582 Personal Signature Card, #25 Exhibit August 31, 2021 Identity Theft Declaration, #26 Exhibit September 8, 2021 Affidavit of Unauthorized Signature, #27 Exhibit November 5, 2021 Identity Theft Declaration, #28 Exhibit January 31, 2022 Denial Letter)(Canfield, Alicia) |
| Filing 3 Magistrate Notice/Consent Form (bjb) |
| Filing 2 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AARWDC-2575656), filed by Michele Herr, Craig Herr, Tyler Underwood.(Myers, Andrew) |
| Filing 1 CIVIL COVER SHEET by Craig Herr, Michele Herr, Tyler Underwood. Please proceed with filing your case initiating document(s).If the case initiating documents are not filed by Close of Business the next business day, this file may be closed.A civil action is commenced by filing a complaint with the Court (Fed.R.Civ.P.3). (bjb) |
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