JAM Capital Management, Inc. v. Truist Financial Corporation et al
| JAM Capital Management, Inc. |
| Truist Bank, Truist Financial Corporation and Does 1 to 10, Inclusive |
| JP MORGAN CHASE BANK, NA,, Banco Inbursa, S.A. and Sky Eye Measurement Inc. |
| 2:2021cv03306 |
| April 16, 2021 |
| US District Court for the Central District of California |
| Charles F Eick |
| Michael W Fitzgerald |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Document Text |
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| Filing 18 21 DAY Summons Issued re Counterclaim, #9 as to Defendant JP MORGAN CHASE BANK, NA,. (iv) |
| Filing 17 21 DAY Summons Issued re Counterclaim, #9 as to Cross Defendant Banco Inbursa, S.A. (iv) |
| Filing 16 21 DAY Summons Issued re Counterclaim, #9 as to Cross Defendant Sky Eye Measurement Inc. (iv) |
| Filing 15 ANSWER to Counterclaim, #9 filed by plaintiff/cross-defendant JAM Capital Management, Inc..(Eichie, Paulinus) |
| Filing 14 Request for Clerk to Issue Summons on Counterclaim, #9 filed by Cross-Complainant Truist Bank, Truist Financial Corporation. (Attachments: #1 Summons, #2 Summons)(Lohr, Jessica) |
| Filing 13 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #12 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached."Next, attach a face page of the complaint or a second page addendum to the Summons. Filer has filed a request of summons on a Third-Party Complaint however the Court has accepted the Complaint as "Complaint in Interpleader with Counterclaim" (Dkt 11). The date and signature line must be left blank. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (iv) |
| Filing 12 Request for Clerk to Issue Summons on Counterclaim, #9 filed by Counter Claimant Truist Bank, Truist Financial Corporation. (Attachments: #1 Summons, #2 Summons)(Lohr, Jessica) |
| Filing 11 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Counterclaim #9 by Judge Michael W. Fitzgerald. The document is accepted as filed. The Court accepts the document as a "Complaint in Interpleader with Counterclaim."The docket clerk is requested to update the docket accordingly. (iv) |
| Filing 10 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Counterclaim #9 . The following error(s) was/were found: Filer selected Counterclaim for filing pleading however within the pleading filer has named "cross-complainants" and stated "Third-Party Complaint". 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) |
| Filing 9 COMPLAINT IN INTERPLEADER WITH COUNTERCLAIM against Cross-Defendants JAM Capital Management, Inc., Banco Inbursa, S.A., JP MORGAN CHASE BANK, NA,, Sky Eye Measurement Inc., filed by defendants Truist Bank, Truist Financial Corporation. (Attachments: #1 Exhibit A) (Attorney Jared D Bissell added to party Truist Bank(pty:dft), Attorney Jared D Bissell added to party Truist Financial Corporation(pty:dft))(Bissell, Jared) Modified on 5/25/2021 (iv). |
Filing 8
ORDER SETTING SCHEDULING CONFERENCE by Judge Michael W. Fitzgerald. READ THIS ORDER CAREFULLY. IT DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This case has been assigned to Judge Michael W. Fitzgerald. This matter is set for a scheduling conference 06/28/21 at 11:00 AM. (pg)
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| Filing 7 ANSWER to Complaint - (Discovery), filed by Defendants Truist Bank, Truist Financial Corporation.(Lohr, Jessica) |
| Filing 6 STIPULATION Extending Time to Answer the complaint as to Truist Bank answer now due 5/7/2021; Truist Financial Corporation answer now due 5/7/2021, re Complaint - (Discovery), filed by defendant Truist Bank; Truist Financial Corporation.(Lohr, Jessica) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Charles F. Eick. (car) |
| CONFORMED COPY OF COMPLAINT against Defendants Does 1 to 10, Inclusive, Truist Bank, Truist Financial Corporation, filed by Plaintiff JAM Capital Management, Inc. Filed in state Court on 3/3/2021 Submitted with Attachment 1 to Notice of Removal #1 (car) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendants Truist Bank, Truist Financial Corporation (Lohr, Jessica) |
| Filing 2 CIVIL COVER SHEET filed by Defendants Truist Bank, Truist Financial Corporation. (Lohr, Jessica) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 21STCV08473 Receipt No: ACACDC-31130722 - Fee: $402, filed by defendants Truist Bank, Truist Financial Corporation. (Attachments: #1 Exhibit A) (Attorney Jessica Rose Ellis Lohr added to party Truist Bank(pty:dft), Attorney Jessica Rose Ellis Lohr added to party Truist Financial Corporation(pty:dft))(Lohr, Jessica) |
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