Mina Boules et al v. JPMorgan Chase Bank, N.A. et al
Plaintiff: Mina Boules and Pharaoh Security Services
Defendant: JPMorgan Chase Bank, N.A. and Does 1-10, inclusive
Case Number: 5:2023cv02398
Filed: November 20, 2023
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Sheri Pym
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2024 Filing 28 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4 days, filed by Defendant JPMorgan Chase Bank, N.A... (Busu, George)
January 10, 2024 Filing 27 REPLY IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS' COMPLAINT filed by Defendant JPMorgan Chase Bank, N.A.. (Busu, George)
January 8, 2024 Filing 24 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEFENDANT JPMORGAN CHASE BANK, N.A.S OPPOSITION TO PLAINTIFF MINA BOULES MOTION TO REMAND filed by Defendant JPMorgan Chase Bank, N.A.. (Busu, George)
January 8, 2024 Filing 23 OPPOSITION TO PLAINTIFF MINA BOULES MOTION TO REMAND opposition re: NOTICE OF MOTION AND MOTION to Remand Case to #17 filed by Defendant JPMorgan Chase Bank, N.A.. (Busu, George) (Additional attachment(s) added on 1/8/2024: #1 Proposed Order) (twdb).
January 6, 2024 Filing 25 PLAINTIFF'S OPPOSITION AND MEMORANDUM OF POINTS AND AUTHORITIES IN REPLY TO DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT #19 filed by Plaintiff Mina Boules. (twdb)
January 5, 2024 Filing 26 Notice of Appearance or Withdrawal of Counsel: Adding Mina Boules as counsel of record for Mina Boules for the reason indicated in the G-123 Notice. Filed by plaintiff Mina Boules. (twdb)
December 20, 2023 Filing 22 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: NOTICE OF MOTION AND MOTION to Remand and Opposition to Defendant's Notice of Removal of Civil Action to Plaintiff's Complaint #17 by Judge David O. Carter. Motion hearing continued 1/29/2024 at 08:30 AM before Judge David O. Carter. (twdb)
December 20, 2023 Opinion or Order Filing 21 ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 1/29/2024 at 8:30 AM before Judge David O. Carter. (ev)
December 19, 2023 Filing 20 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint #19 filed by Defendant JPMorgan Chase Bank, N.A.. (Busu, George)
December 19, 2023 Filing 19 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint filed by Defendant JPMorgan Chase Bank, N.A.. Motion set for hearing on 1/29/2024 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order GRANTING DEFENDANT JPMORGAN CHASE BANK, N.A.S MOTION TO DISMISS PLAINTIFFS COMPLAINT) (Busu, George)
December 14, 2023 Filing 18 NOTICE TO FILER OF DEFICIENCIES in Filed Document RE: NOTICE OF MOTION AND MOTION to Remand Case to #17 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. 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. (twdb)
December 14, 2023 Filing 17 NOTICE OF MOTION AND PLAINTIFF'S MOTION TO REMAND AND OPPOSITION TO DEFENDANT'S NOTICE OF REMOVAL OF CIVIL ACTION TO PLAINTIFF'S COMPLAINT filed by plaintiff Mina Boules. Motion set for hearing on 1/15/2024 at 08:30 AM before Judge David O. Carter. (twdb) (Additional attachment(s) added on 12/15/2023: #1 Proposed Order) (twdb).
December 14, 2023 Filing 16 DECLARATION of MINA BOULES re Response to Order to Show Cause RE Dismissal for Lack of Prosecution #15 filed by Plaintiff Mina Boules. (twdb)
December 13, 2023 Opinion or Order Filing 15 MINUTE ORDER (IN CHAMBERS) ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION by Judge David O. Carter. SEE DOCUMENT FOR FURTHER INFORMATION. Response to Order to Show Cause due by 12/18/2023. (twdb)
December 12, 2023 Filing 11 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu)
December 9, 2023 Filing 14 CORRECTED NOTICE TO FILER OF DEFICIENCIES in Filed Document RE: NOTICE OF MOTION AND MOTION to Remand #12 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. 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. (twdb)
December 9, 2023 Filing 13 NOTICE TO FILER OF DEFICIENCIES in Filed Document RE: NOTICE OF MOTION AND MOTION to Remand #12 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. 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. (twdb)
December 9, 2023 Filing 12 MOTION to Remand and Opposition to Defendant's Notice of Removal of Civil Action to Plaintiff's Complaint filed by plaintiff Mina Boules. (twdb) (Additional attachment(s) added on 12/12/2023: #1 Proposed Order) (twdb).
November 25, 2023 Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
November 25, 2023 Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
November 25, 2023 Filing 8 NOTICE OF ASSIGNMENT of Eastern Division Removal Case and Notice re Consent to proceed before a U.S. Magistrate Judge. This case was initially assigned to District Judge Jesus G. Bernal and referred to Magistrate Judge Sheri Pym for discovery. Pursuant to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges, this case has been randomly reassigned to District Judge David O. Carter. The case number on all documents filed with the Court in this case should read as follows: 5:23-cv-02398 DOC (SPx). (car)
November 25, 2023 Filing 7 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Eastern Division. Case has been assigned to Judge Jesus G. Bernal for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Sheri Pym. New Case Number 5:23-cv-02398-JGB-SPx. (car)
November 21, 2023 Filing 6 STIPULATION Extending Time to Answer the complaint as to filed by Defendant JPMorgan Chase Bank, N.A. (erroneously sued as JBMorgan Chase &Co, a Corporate).(Busu, George)
November 20, 2023 Filing 5 CERTIFICATE OF SERVICE filed by Defendant JPMorgan Chase Bank, N.A. (erroneously sued as JBMorgan Chase &Co, a Corporate), re Notice of Removal (Attorney Civil Case Opening), #1 , Certificate/Notice of Interested Parties #3 , Notice of Appearance or Withdrawal of Counsel (G-123),, #4 , Civil Cover Sheet (CV-71) #2 served on 11/20/2023. (Busu, George)
November 20, 2023 Filing 4 Notice of Appearance or Withdrawal of Counsel: for attorney Jane Nusaree Kespradit counsel for Defendant JPMorgan Chase Bank, N.A. (erroneously sued as JBMorgan Chase &Co, a Corporate). Adding Jane N. Kespradit 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 Jane Nusaree Kespradit added to party JPMorgan Chase Bank, N.A. (erroneously sued as JBMorgan Chase &Co, a Corporate)(pty:dft))(Kespradit, Jane)
November 20, 2023 Filing 3 CERTIFICATE of Interested Parties filed by Defendant JPMorgan Chase Bank, N.A. (erroneously sued as JBMorgan Chase &Co, a Corporate), identifying JPMorgan Chase Bank, N.A.; JPMorgan Chase & Co.; The Vanguard Group, Inc.. (Busu, George)
November 20, 2023 Filing 2 CIVIL COVER SHEET filed by Defendant JPMorgan Chase Bank, N.A. (erroneously sued as JBMorgan Chase &Co, a Corporate). (Busu, George)
November 20, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court of California, County of Riverside, case number CVRI2305260 Receipt No: ACACDC-36438780 - Fee: $402, filed by Defendant JPMorgan Chase Bank, N.A. (erroneously sued as JBMorgan Chase &Co, a Corporate). (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Attorney George T Busu added to party JPMorgan Chase Bank, N.A. (erroneously sued as JBMorgan Chase &Co, a Corporate)(pty:dft))(Busu, George)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Mina Boules et al v. JPMorgan Chase Bank, N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mina Boules
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Pharaoh Security Services
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JPMorgan Chase Bank, N.A.
Represented By: George T Busu
Represented By: Jane Nusaree Kespradit
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1-10, inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?