Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
| Shangjin Chen and Danhong Chen |
| BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A.,, 1-10 DOES, JPMorgan Chase Bank, N.A., Bank of America, N.A., Merrill Lynch, Pierce, Fenner and Smith Incorporated and Does 1 through 10, inclusive |
| 2:2023cv10874 |
| December 29, 2023 |
| US District Court for the Central District of California |
| Sherilyn Peace Garnett |
| Alka Sagar |
| Other Fraud |
| 28 U.S.C. § 1441 Notice of Removal - Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 20, 2024. A more recent docket listing may be available from PACER.
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Filing 19
(IN CHAMBERS) ORDER by Judge Sherilyn Peace Garnett: The Court has reviewed the Joint Rule 26(f) Report submitted by the parties and determines that an in-person Scheduling Conference is unnecessary. Accordingly, the Court VACATES the February 21, 2024, Scheduling Conference. Trial Order to be issued. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
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| Filing 18 FIRST AMENDED COMPLAINT against Defendant All Defendants amending Complaint - (Discovery), JURY DEMAND, filed by plaintiff Shangjin Chen, Danhong Chen (Attachments: #1 Exhibit Exhibit 1 for FAC, #2 Exhibit First half of Exhibit 2 for FAC, #3 Second half of Exhibit 2 for FAC)(Park, Daniel) |
| Filing 17 Schedule of Pretrial and Trial Dates Worksheet filed by Plaintiff Shangjin Chen re: Report #15 (Park, Daniel) |
| Filing 16 Schedule of Pretrial and Trial Dates Worksheet filed by Plaintiff Shangjin Chen re: Report #15 (Park, Daniel) |
| Filing 15 STATUS REPORT of JOINT FRCP RULE 26(f) filed by Plaintiff Shangjin Chen. (Park, Daniel) |
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Filing 14
ORDER GRANTING STIPULATION FOR LEAVE TO AMEND COMPLAINT #12 by Judge Sherilyn Peace Garnett. Plaintiffs shall file an amended complaint on or before February 15, 2024. (iv)
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Filing 13
ORDER by Judge Sherilyn Peace Garnett: granting #11 Non-Resident Attorney Brian E. Pumphrey APPLICATION to Appear Pro Hac Vice on behalf of Bank of America, N.A., Merrill Lynch, Pierce, Fenner and Smith Incorporated, designating Molly M. White as local counsel. (lom)
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| Filing 12 STIPULATION for Leave to File Amended Complaint filed by Defendants Bank of America, N.A., Merrill Lynch, Pierce, Fenner and Smith Incorporated. (Attachments: #1 Proposed Order)(White, Molly) |
| Filing 11 APPLICATION of Non-Resident Attorney Brian E. Pumphrey to Appear Pro Hac Vice on behalf of Defendants Bank of America, N.A., Merrill Lynch, Pierce, Fenner and Smith Incorporated (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36776023) filed by Defendants Bank of America, N.A., Merrill Lynch, Pierce, Fenner and Smith Incorporated. (Attachments: #1 Proposed Order) (White, Molly) |
| Filing 10 Mail Returned addressed to Julia Strickland re Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program #4 . (iv) |
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Filing 9
STANDING ORDER FOR NEWLY ASSIGNED CIVIL CASES by Judge Sherilyn Peace Garnett.READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (iv)
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Filing 8
ORDER SETTING SCHEDULING CONFERENCE by Judge Sherilyn Peace Garnett. Rule 26 Meeting Report due by 2/7/2024. Scheduling Conference set for 2/21/2024 at 03:00 PM before Judge Sherilyn Peace Garnett. (pg)
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| Filing 7 NOTICE of Interested Parties filed by Defendant JPMorgan Chase Bank, N.A., identifying JPMorgan Chase & Co.. (Fesharaki, Ali) |
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Filing 6
ORDER TO REASSIGN CASE due to self-recusal pursuant to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges by Magistrate Judge Maria A. Audero. Case transferred from Magistrate Judge Maria A. Audero to the calendar of Judge Sherilyn Peace Garnett and Magistrate Judge Alka Sagar for all further proceedings. Case number now reads as 2:23-cv-10874-SPG-ASx. (aco)
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| Filing 5 STIPULATION Extending Time to Answer the complaint as to Bank of America, N.A. answer now due 1/26/2024; Merrill Lynch, Pierce, Fenner and Smith Incorporated answer now due 1/26/2024, re Complaint - (Discovery), filed by Defendants Bank of America, N.A.; Merrill Lynch, Pierce, Fenner and Smith Incorporated.(White, Molly) |
| Filing 4 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Maria A. Audero. (Attachments: #1 CV-11C Statement of Consent to Proceed Before a United States Magistrate Judge) (ghap) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Bank of America, N.A., Does1 through 10, inclusive, JPMorgan Chase Bank, N.A., Merrill Lynch, Pierce, Fenner and Smith Incorporated., filed by plaintiffs Shangjin Chen, Danhong Chen. (FILED IN STATE COURT ON 11/22/2023 SUBMITTED ATTACHED EXHIBIT A) (ghap) |
| CONFORMED FILED COPY OF ANSWER to Complaint - (Discovery), filed by Defendant JPMorgan Chase Bank, N.A. (FILED IN STATE COURT ON 12/27/2023 SUBMITTED ATTACHED EXHIBIT I)(ghap) |
| Filing 3 NOTICE of Interested Parties filed by Defendants BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, identifying BAC North America Holding Company; NB Holdings Corporation; Bank of America Corporation; Berkshire Hathaway Inc.. (White, Molly) |
| Filing 2 CIVIL COVER SHEET filed by Defendants BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated. (White, Molly) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 23STCV28646 Receipt No: ACACDC-36646739 - Fee: $405, filed by Defendants Merrill Lynch, Pierce, Fenner & Smith Incorporated, BANK OF AMERICA, N.A.,. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Civil Case Cover Sheet, #3 Exhibit C - Summons on Complaint, #4 Exhibit D - Alternative Dispute Resolution Information Package, #5 Exhibit E - First Amended General Order re Mandatory Electronic Filing, #6 Exhibit F - Voluntary Efficient Litigation Stipulations, #7 Exhibit G - Notice of Case Assignment, #8 Exhibit H - Notice of Case Management Conference, #9 Exhibit I - Chase Answer and Affirmative Defenses on Complaint, #10 Exhibit J - Chase Consent to Removal) (Attorney Molly M White added to party BANK OF AMERICA, N.A.,(pty:dft), Attorney Molly M White added to party Merrill Lynch, Pierce, Fenner & Smith Incorporated(pty:dft))(White, Molly) |
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