Venture Recycling Group, Inc. et al v. JPMorgan Chase and Co.
| Jason Fogle and Venture Recycling Group, Inc. |
| JPMorgan Chase & Co., JPMorgan Chase and Co., JPMorgan Chase Bank N.A. and Does 1 through 50, inclusive |
| 2:2019cv02253 |
| March 26, 2019 |
| US District Court for the Central District of California |
| Michael W Fitzgerald |
| Karen L Stevenson |
| Personal Property: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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Filing 18
MINUTES (IN CHAMBERS) ORDER RE: MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT #13 by Judge Michael W. Fitzgerald. The Motion is GRANTED in part and DENIED in part. Plaintiffs may file a Second Amended Complaint, if any, by no later than July 22, 2019. Defendants shall file a response to the SAC, if any, by no later than August 5, 2019. (iv)
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| Filing 17 MINUTES OF MOTION TO DISMISS #13 held before Judge Michael W. Fitzgerald. Case called, and counsel make their appearance. The Court invites counsel to present their oral arguments. Arguments by counsel are heard. For the reasons stated on the record, the Court takes the matter under submission. An order will issue. Court Reporter: Amy Diaz. (iv) |
| Filing 16 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss the 2nd, 3rd, and 4th Causes of Action pursuant to Federal Rule of Civil Procedure 12(b)(6) #13 filed by Defendants JPMorgan Chase Bank N.A., JPMorgan Chase and Co.. (Grotzinger, Jordan) |
| Filing 15 MINUTES (IN CHAMBERS) DISCLOSURE TO THE PARTIES by Judge Michael W. Fitzgerald. In this case, the Court believes that disqualification is neither necessary nor desirable. The Court was unaware of the purchase of the shares when it occurred. The shares were divested under 455(f). The Court made no substantive rulings during the period of ownership. The Court does not view this single matter as plausibly affecting the market price of JPMorgan stock. (iv) |
| Filing 14 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss the 2nd, 3rd, and 4th Causes of Action pursuant to Federal Rule of Civil Procedure 12(b)(6) #13 filed by Plaintiffs Jason Fogle, Venture Recycling Group, Inc.. (Ragan, James) |
| Filing 13 NOTICE OF MOTION AND MOTION to Dismiss the 2nd, 3rd, and 4th Causes of Action pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by Defendant JPMorgan Chase Bank N.A., JPMorgan Chase and Co.. Motion set for hearing on 6/17/2019 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Attorney Jordan D Grotzinger added to party JPMorgan Chase Bank N.A.(pty:dft)) (Grotzinger, Jordan) |
| Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended Complaint/Petition #10 . The following error(s) was/were found: Local Rule 19-1 Complaint/Petition includes more than 10 Does or fictitiously named parties. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv) |
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Filing 11
MINUTES (IN CHAMBERS) ORDER RE: MOTION TO DISMISS #8 by Judge Michael W. Fitzgerald. The Motion is DENIED as moot and the hearing set for May 13, 2019, is VACATED. (iv)
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| Filing 10 First AMENDED COMPLAINT against Defendants All Defendants amending Complaint - (Discovery) JURY DEMAND, filed by plaintiff Venture Recycling Group, Inc., Jason Fogle(Ragan, James) |
| Filing 9 REPLY in Support of and Notice of Non-Opposition to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint #8 filed by Defendant JPMorgan Chase and Co.. (Grotzinger, Jordan) |
| Filing 8 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint filed by DEFENDANT JPMorgan Chase and Co.. Motion set for hearing on 5/13/2019 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order PROPOSED ORDER RE: DEFENDANT JPMORGAN CHASE & CO.S MOTION TO DISMISS PURSUANT TO FRCP 12(b)(6)) (Grotzinger, Jordan) |
| Filing 7 STIPULATION Extending Time to Answer the complaint as to JPMorgan Chase and Co. answer now due 4/12/2019, re Complaint - (Discovery) filed by Defendant JPMorgan Chase and Co..(Grotzinger, Jordan) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Karen L. Stevenson. (ghap) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Does 1 through 50, inclusive, JPMorgan Chase and Co., filed by plaintiffs Venture Recycling Group, Inc., Jason Fogle. (FILED IN STATE COURT ON 2/13/2019 SUBMITTED ATTACHED EXHIBIT A) (ghap) |
| CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Venture Recycling Group, Inc., Jason Fogle, upon Defendant JPMorgan Chase and Co. served on 2/25/2019, answer due 3/18/2019. Service of the Summons and Complaint were executed upon CT Corporation System- Shelbi Sullenberger-Person Authorized to Accept Service in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (FILED IN STATE COURT ON 3/22/2019 SUBMITTED ATTACHED EXHIBIT B) (ghap) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT Pursuant to F.R.C.P. 7.1 filed by Defendant JPMorgan Chase & Co. (Grotzinger, Jordan) |
| Filing 3 Certification and NOTICE of Interested Parties filed by Defendant JPMorgan Chase & Co., identifying JPMorgan Chase Bank, N.A,, subsidiary of Defendant. (Grotzinger, Jordan) |
| Filing 2 CIVIL COVER SHEET filed by Defendant JPMorgan Chase & Co.. (Grotzinger, Jordan) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 19LBCV00101 Receipt No: 0973-23442729 - Fee: $400, filed by Defendant JPMorgan Chase & Co.. (Attachments: #1 Exhibit A: Summons and Complaint, #2 Exhibit B: Other State Court Materials) (Attorney Jordan D Grotzinger added to party JPMorgan Chase & Co.(pty:dft))(Grotzinger, Jordan) |
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