Elsa Chavez v. JPMorgan Chase Bank et al
Plaintiff: Elsa Chavez
Defendant: JPMorgan Chase Bank, Does 1 through 100, Inclusive and JPMorgan Chase Bank, N.A.
Case Number: 2:2015cv02328
Filed: March 30, 2015
Court: US District Court for the Central District of California
Presiding Judge: Dean D Pregerson
Referring Judge: Patrick J Walsh
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2019 Opinion or Order Filing 50 STIPULATION to Dismiss Case pursuant to FRCP 41(a)(1) filed by Defendant JPMorgan Chase Bank, N.A..(Darouian, Nima)
April 16, 2019 Opinion or Order Filing 49 SCHEDULING NOTICE (IN CHAMBERS) ORDER by Dean D. Pregerson. At the request of counsel Tara Licata and with the Courts approval, the hearing on Order to Show Cause Re Dismissal set for April 22, 2019 is continued to June 17, 2019 at 10:00 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
April 5, 2019 Opinion or Order Filing 48 MINUTE IN CHAMBERS ORDER by Judge Dean D. Pregerson: In light of the Notice of Settlement filed April 3, 2019, the Court sets a hearing on Order to Show Cause Re Dismissal for April 22, 2019 at 10:00 a.m. If a stipulated dismissal is filed prior to this date, the matter will be taken off calendar, all pending dates will be vacated and no appearance is needed. (shb)
April 3, 2019 Opinion or Order Filing 47 NOTICE of Settlement of the Entire Case filed by Plaintiff Elsa Chavez. (Licata, Tara)
April 1, 2019 Opinion or Order Filing 46 PROPOSED JOINT Exhibit List filed by Plaintiff Elsa Chavez.. (Licata, Tara)
April 1, 2019 Opinion or Order Filing 45 Witness List filed by Defendant JPMorgan Chase Bank, N.A... (Darouian, Nima)
April 1, 2019 Opinion or Order Filing 44 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant JPMorgan Chase Bank, N.A.. (Darouian, Nima)
April 1, 2019 Opinion or Order Filing 43 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Elsa Chavez. (Attachments: #1 Exhibits A & B to Memorandum of Contentions of Fact and Law)(Licata, Tara)
April 1, 2019 Opinion or Order Filing 42 Witness List filed by Plaintiff Elsa Chavez.. (Licata, Tara)
April 1, 2019 Opinion or Order Filing 41 Notice of Appearance or Withdrawal of Counsel: for attorney Nima Darouian counsel for Defendant JPMorgan Chase Bank, N.A.. Adding Nima Darouian as counsel of record for JPMORGAN CHASE BANK, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant JPMORGAN CHASE BANK, N.A.. (Attorney Nima Darouian added to party JPMorgan Chase Bank, N.A.(pty:dft))(Darouian, Nima)
January 23, 2019 Opinion or Order Filing 40 MINUTE IN CHAMBERS ORDER by Judge Dean D. Pregerson: In light of the Mandate of Ninth Circuit Court of Appeals #39 the court sets the following court dates: The Pretrial Conference is set for April 22, 2019 at 11:00 a.m. The court trial is set for April 30, 2019 at 9:00 a.m. This case is reopened JS-5. (shb)
May 15, 2018 Opinion or Order Filing 39 MANDATE of Ninth Circuit Court of Appeals filed re: USCA Memorandum/Opinion/Order, #37 , Notice of Appeal to 9th Circuit Court of Appeals, #31 , CCA # 16-55957. The judgment of this Court, entered April 20, 2018, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. The parties shall bear their own costs. (car)
April 20, 2018 Opinion or Order Filing 38 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #31 filed by Elsa Chavez. CCA # 16-55957. At the direction of the Court, the parties shall bear their own costs. (shb)
April 20, 2018 Opinion or Order Filing 37 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #31 filed by Elsa Chavez. CCA # 16-55957. In sum, we AFFIRM summary judgment on Chavezs FEHA claims, wrongful termination claim, and CFRA retaliation claim; we REVERSE on Chavezs CFRA interference claim and California Labor Code Section 226 claim; and we REMAND to the district court for further proceedings. (shb)
April 20, 2018 Opinion or Order Filing 36 OPINION from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #31 filed by Elsa Chavez. CCA # 16-55957. The amount in controversy is what is at stake in the litigation at the time of removal. Where, as here, a plaintiffs complaint at the time of removal claims wrongful termination resulting in lost future wages, those future wages are included in the amount in controversy. That being the case, the amount in controversy here easily exceeds $75,000. We therefore have subject matter jurisdiction over this action. Judge: JSB Authoring, FILED AND ENTERED JUDGMENT. (shb)
November 21, 2016 Opinion or Order Filing 35 NOTICE OF FILING TRANSCRIPT filed for proceedings 06/20/2016; 11:03 A.M. re Transcript #34 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Bustillos, Maria) TEXT ONLY ENTRY
November 21, 2016 Opinion or Order Filing 34 TRANSCRIPT for proceedings held on 06/20/2016; 11:03 A.M.. Court Reporter/Electronic Court Recorder: MARIA BUSTILLOS, phone number MADAMCOURTREPORTER@GMAIL.COM FOR ALL TRANSCRIPT REQUESTS. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through MARIA BUSTILLOS. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/12/2016. Redacted Transcript Deadline set for 12/22/2016. Release of Transcript Restriction set for 2/21/2017. (Bustillos, Maria)
July 7, 2016 Opinion or Order Filing 33 TRANSCRIPT ORDER as to Plaintiff Elsa Chavez for Court Reporter. Court will contact Hermina Avakian at havakian@mamlaw.net with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Barnes, Christopher)
July 5, 2016 Opinion or Order Filing 32 NOTIFICATION by Circuit Court of Appellate Docket Number 16-55957, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals, #31 as to Plaintiff Elsa Chavez. (mat)
July 1, 2016 Opinion or Order Filing 31 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff Elsa Chavez. Appeal of Order on Motion for Summary Judgment, Order on Motion in Limine to Exclude #29 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-18123391.) (Licata, Tara)
June 29, 2016 Opinion or Order Filing 30 MINUTES OF Settlement Conference held before Magistrate Judge Patrick J. Walsh. The case is called and appearances are made. The Court confers with the parties. The parties are unable to reach a settlement of the case. Court Recorder: CS 06/29/16. (sbou)
June 29, 2016 Opinion or Order Filing 29 ORDER GRANTING DEFENDANTS MOTION FOR SUMMARY JUDGMENT #21 . All pending motions in this case are now vacated, Motion In Limine #25 by Judge Dean D. Pregerson: MD JS-6. Case Terminated. (lc). Modified on 6/29/2016 (lc).
June 27, 2016 Opinion or Order Filing 28 REPLY In Support of MOTION IN LIMINE to Exclude Plaintiff from Introducing Hearsay Evidence #25 filed by Defendant JPMorgan Chase Bank, N.A.. (Marchlewski, Theresa)
June 20, 2016 Opinion or Order Filing 27 MINUTES OF Motion Hearing held before Judge Dean D. Pregerson: RE MOTION FOR SUMMARY JUDGMENT AS TO PLAINTIFF'S COMPLAINT FILED BY DEFENDANT JPMORGAN CHASEBANK, N.A. #21 . Court and counsel confer as reflected on the record. The matter is taken under submission. Court Reporter: Maria Bustillos. (lc)
June 17, 2016 Opinion or Order Filing 26 OPPOSITION to MOTION IN LIMINE to Exclude Plaintiff from Introducing Hearsay Evidence #25 filed by Plaintiff Elsa Chavez. (Barnes, Christopher)
June 13, 2016 Opinion or Order Filing 25 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude Plaintiff from Introducing Hearsay Evidence filed by Defendant JPMorgan Chase Bank, N.A.. Motion set for hearing on 7/11/2016 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: #1 Declaration of Christopher M. Habashy in Support of Defendant's Motion in Limine, #2 Proposed Order Granting Defendant JPMorgan Chase Bank, N.A., Motion in Limine to Prevent Plaintiff from Introducing Hearsay Evidence)(Marchlewski, Theresa)
May 17, 2016 Opinion or Order Filing 24 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson:COUNSEL ARE NOTIFIED, on the Court's own motion, the MOTION FOR SUMMARY JUDGMENT AS TO PLAINTIFF'S COMPLAINT FILED BY DEFENDANT JPMORGAN CHASE BANK, N.A #21 is hereby continued from May 23, 2016 to June 20, 2016 at 10:00 a.m. (lc)
May 9, 2016 Opinion or Order Filing 23 REPLY In Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint #21 Reply Memorandum of Points and Authorities filed by Defendant JPMorgan Chase Bank, N.A.. (Attachments: #1 Reply Statement of Uncontroverted Material Facts and Conclusions of Law -Part 1 of 2, #2 Reply Statement of Uncontroverted Material Facts in Conclusions of Law - Part 2 of 2, #3 Objections to Plaintiff's Evidence)(Marchlewski, Theresa)
May 2, 2016 Opinion or Order Filing 22 OPPOSITION to NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint #21 filed by Plaintiff Elsa Chavez. (Attachments: #1 Statement of Genuine Dispute of Facts- pages 1-82, #2 Genuine dispute of Facts- pages 83-158, #3 Declaration of Tara J. Licata, Esq., #4 Exhibts A-J, #5 Exhibit K, #6 Exhibits L-M, #7 Objections to Evidence, #8 [Proposed] Order on Objections to Evidence)(Licata, Tara)
April 25, 2016 Opinion or Order Filing 21 NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Complaint filed by Defendant JPMorgan Chase Bank, N.A.. Motion set for hearing on 5/23/2016 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion for Summary Judgment, #2 Statement of Uncontroverted Material Facts and Conlcusions of Law, #3 Declaration of Theresa M. Marchlewski in Support of Motion for Summary Judgment, #4 Declaration of Rocque Sandoval in Support of Motion for Summary Judgment, #5 Declaration of Helen Vaysman in Support of Motion for Summary Judgment, #6 Declaration of Thomas A. Beck in Support of Motion for Summary Judgment, #7 Proposed Order) (Marchlewski, Theresa)
April 20, 2016 Opinion or Order Filing 20 ORDER REGARDING JOINT STIPULATION TO CONTINUE PRETRIAL DEADLINES #18 by Judge Dean D. Pregerson: Last day to submit joint statement of the case: July 19, 2016;Last day to submit proposed voir dire: July 19, 2016; Last Day to file Motions in Limine: June 13, 2016; Last day to hear Motions in Limine: July 11, 2016;Last day to meet and confer regarding jury instructions and verdict form: June 8, 2016. (lc)
April 20, 2016 Opinion or Order Filing 19 MINUTE ORDER IN CHAMBERS Setting Settlement Conference by Magistrate Judge Patrick J. Walsh. This matter having been referred to Magistrate Judge Patrick J. Walsh for a settlement conference, IT IS ORDERED that a settlement conference be held on June 29, 2016, at 1:30 p.m., 312 N. Spring Street, Courtroom 23 (3rd Floor), Los Angeles, CA. The parties, lead trial counsel, andpersons whose consent is necessary to conclude a settlement are required to attend the settlement conference. (See document for further details.) (sbou)
April 19, 2016 Opinion or Order Filing 18 Joint STIPULATION to Continue Pretrial Deadlines from May 9, 2016 to July 26, 2016 Re: Scheduling Order,, Set/Reset Deadlines/Hearings, #14 , Joint Report Rule 26(f) Discovery Plan #11 filed by Defendant JPMorgan Chase Bank, N.A.. (Attachments: #1 Proposed Order Regarding Joint Stipulation to Continue Pretrial Deadlines)(Attorney Christopher Habashy added to party JPMorgan Chase Bank, N.A.(pty:dft))(Habashy, Christopher)
March 15, 2016 Opinion or Order Filing 17 DISCLOSURE of Expert Disclosures filed by Defendant JPMorgan Chase Bank, N.A. (Habashy, Christopher)
December 23, 2015 Opinion or Order Filing 16 Notice of Appearance or Withdrawal of Counsel: for attorney Christopher M Barnes counsel for Plaintiff Elsa Chavez. MEGHAN E. GEORGE, ESQ. is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff ELSA CHAVEZ. (Barnes, Christopher)
October 2, 2015 Opinion or Order Filing 15 NOTICE filed by Defendant JPMorgan Chase Bank, N.A.. of Unavailability of Counsel (Habashy, Christopher)
July 29, 2015 Opinion or Order Filing 14 SCHEDULING ORDER by Judge Dean D. Pregerson: Pursuant to the Federal Rules of Civil Procedure 16(b), the Court issues the following Order: FACT DISCOVERY CUT-OFF: 2/1/16, EXPERT DISCOVERY CUT-OFF: 4/11/16, LAST DAY TO FILE MOTIONS: 4/25/16, FINAL PRE TRIAL CONFERENCE: 7/18/16 at 11:00 a.m., 5 DAY JURY TRIAL: 7/26/16 at 9:00 a.m. (See Order for further details). (iv)
July 27, 2015 Opinion or Order Filing 13 ORDER/REFERRAL to ADR Procedure No 1 by Judge Dean D. Pregerson. Case ordered to Magistrate Judge Patrick J. Walsh for Settlement Conference. ADR Proceeding to be held no later than (bp)
July 16, 2015 Opinion or Order Filing 12 MINUTES OF Scheduling Conference held before Judge Dean D. Pregerson: Court and counsel confer re case status. Court sets trial dates. (Refer to the SCHEDULING ORDER to be issued hereafter.) Court Reporter: None Present. (vv)
June 15, 2015 Opinion or Order Filing 11 JOINT REPORT Rule 26(f) Discovery Plan filed by Defendant JPMorgan Chase Bank, N.A... (Marchlewski, Theresa)
April 30, 2015 Opinion or Order Filing 10 ORDER SETTING SCHEDULING CONFERENCE by Judge Dean D. Pregerson: Scheduling Conference set for 7/16/2015 at 03:00 PM before Judge Dean D. Pregerson. This matter is set for a scheduling conference in Courtroom 3, before the Honorable Dean D. Pregerson, located at 312 North Spring Street, Los Angeles, California 90012. The conference will be held pursuant to Federal Rules of Civil Procedure 16(b). Lead trial counsel shall attend the scheduling conference. The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than twenty-one (21) days prior to the scheduling conference and file a report with the Court entitled "Rule 26(f) Report", not later than fourteen (14) days after they confer as required by Federal Rule of Civil Procedure 26 and the Local Rules of this Court. Failure to comply may lead to the imposition of sanctions. (shb)
April 7, 2015 Opinion or Order Filing 8 CERTIFICATE OF SERVICE JPMorgan Chase Bank, N.A., re Notice of Removal (Attorney Civil Case Opening), #1 Notice of Adverse Party (Farag, Shareef)
April 7, 2015 Opinion or Order Filing 7 CERTIFICATE OF SERVICE JPMorgan Chase Bank, N.A., re Notice of Assignment to United States Judges(CV-18) - optional html form #4 , Civil Cover Sheet (CV-71) #2 , Notice of Removal (Attorney Civil Case Opening), #1 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #5 , Certificate/Notice of Interested Parties #3 (Farag, Shareef)
April 6, 2015 Opinion or Order Filing 9 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: This action has been assigned to the calendar of Judge Dean D. Pregerson. Counsel are referred to the courts website for additional information. (SEE DOCUMENT FOR SPECIFIC FILING REQUIREMENTS AND INSTRUCTIONS) (jc)
March 31, 2015 Opinion or Order Filing 6 DEMAND for Jury Trial filed by PLAINTIFF Elsa Chavez.. (Barnes, Christopher)
March 30, 2015 Opinion or Order Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
March 30, 2015 Opinion or Order Filing 4 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Patrick J. Walsh. (esa)
March 30, 2015 Opinion or Order Filing 3 CERTIFICATE of Interested Parties filed by Defendant JPMorgan Chase Bank, identifying JPMorgan Chase Bank, N.A. (erronesly sued as JPMorgan Chase Bank), Mancini & Associates. (Farag, Shareef)
March 30, 2015 Opinion or Order Filing 2 CIVIL COVER SHEET filed by Defendant JPMorgan Chase Bank. (Farag, Shareef)
March 30, 2015 Opinion or Order Filing 1 NOTICE OF REMOVAL Receipt No: 0973-15456008 - Fee: $400. (Attachments: #1 Declaration, #2 Exhibit Summons and Complaint, #3 Exhibit Proof of Service, #4 Exhibit Defendant JPMorgan Chase Bank, N.A., #5 Exhibit Articles of Association) (Attorney Shareef Swamy Farag added to party JPMorgan Chase Bank(pty:dft))(Farag, Shareef)
March 30, 2015 Opinion or Order CONFORMED COPY OF ANSWER to Complaint filed by defendant JPMorgan Chase Bank, N.A.(esa)
March 30, 2015 Opinion or Order COPY OF SERVICE OF PROCESS TRANSMITTAL executed by Plaintiff Elsa Chavez, upon Defendant JPMorgan Chase Bank served on 2/26/2015. Service of the Summons and Complaint were executed upon CT Corporation System, Agent for Service on a domestic corporation. Original Summons NOT returned. (esa)
March 30, 2015 Opinion or Order CONFORMED COPY OF COMPLAINT, Superior Court of California, Los Angeles County Case BC571506 against defendants Does 1 through 100, Inclusive, JPMorgan Chase Bank, Jury Demand, filed by plaintiff Elsa Chavez (esa)

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Search for this case: Elsa Chavez v. JPMorgan Chase Bank et al
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Plaintiff: Elsa Chavez
Represented By: Christopher M Barnes
Represented By: Marcus A. Mancini
Represented By: Meghan Elisabeth George
Represented By: Tara Jennifer Licata
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Defendant: JPMorgan Chase Bank
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Defendant: Does 1 through 100, Inclusive
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Shareef Swamy Farag
Represented By: Christopher Habashy
Represented By: Nima Darouian
Represented By: Theresa M Marchlewski
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