Harris v. Dimon et al
Plaintiff: Ronald A. Harris
Defendant: James Dimon, James Bell, Crandall C Bowles, Stephen B. Burke, James S. Crown, Ellen V. Futter, William B. Harrison, Jr., Laban P. Jackson, Jr., Robert I. Lipp, David C. Novak, Lee R. Raymond, William C. Weldon and JPMorgan Chase & Co.
Movant: Jeffrey Shlosberg
Case Number: 2:2013cv02414
Filed: November 20, 2013
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Edmund F. Brennan
Presiding Judge: Kimberly J. Mueller
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 30, 2017 Opinion or Order Filing 141 ORDER signed by District Judge Kimberly J. Mueller on 6/30/2017 GRANTING IN PART 123 Motion to Dismiss; DISMISSING the plaintiff's fourth claim with prejudice; FINDING that the court does not have specific personal jurisdiction over the defend ants as to the plaintiff's first, second, and third state law claims; TRANSFERRING said claims to the United States District Court for the Southern District of New York under 28 U.S.C. § 1406(a); DENYING the remainder of 123 Motion to Dismiss as moot. CASE CLOSED. (Michel, G.)
July 21, 2016 Opinion or Order Filing 129 STIPULATION and ORDER RESETTING BRIEFING SCHEDULE signed by District Judge Kimberly J. Mueller on 7/21/2016 ORDERING that Plaintiffs shall file and serve one opposition brief on or before 9/9/2016. Defendants shall file and serve one reply brief on or before 10/21/2016. The page limits will remain as previously set. (Zignago, K.)
April 26, 2016 Opinion or Order Filing 120 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 4/26/16: Plaintiffs shall refile via ECF the redacted version of their Amended Complaint, within two business days of the Court's Order. Defendants shall file and serve a motion(s) in response to the Amended Complaint with one opening brief not to exceed fifty (50) pages on or before June 10, 2016. Plaintiffs shall file and serve one opposition brief not to exceed fifty (50) pages on or before August 9, 2016. Defendants shall file and serve one reply brief not to exceed twenty-five (25) pages on or before September 9, 2016. (Kaminski, H)
April 14, 2016 Opinion or Order Filing 118 ORDER signed by District Judge Kimberly J. Mueller on 4/14/16 DENYING 117 Request to Seal Document(s). (Jackson, T) Modified on 4/14/2016 (Jackson, T).
September 21, 2015 Opinion or Order Filing 109 ORDER signed by Magistrate Judge Edmund F. Brennan on 9/21/2015 DENYING 97 Plaintiffs' Request to Seal Documents and GRANTING 96 Plaintiffs' Motion to Compel. Defendants James Dimon, William Harrison, and JP Morgan SHALL PRODUCE all responsive documents within 45 days of the date of this order. (Donati, J)
July 30, 2015 Opinion or Order Filing 104 ORDER signed by Magistrate Judge Edmund F. Brennan on 7/30/15 ORDERING the Hearing on Plaintiff's motion to compel 96 is continued to 8/12/2015 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Becknal, R)
July 14, 2015 Opinion or Order Filing 94 STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 7/13/2015. (Michel, G.)
May 5, 2015 Opinion or Order Filing 92 ORDER signed by Judge Kimberly J. Mueller on 5/4/15: The parties shall complete the discovery plan approved in this order within 90 days. By the same date, the parties shall resolve any related discovery disputes according to this District's local rules. The plaintiffs shall file an amended complaint within 120 days. Requests for modification of this schedule will be granted only after a showing of good cause. (Kaminski, H)
March 3, 2015 Opinion or Order Filing 88 ORDER signed by Judge Kimberly J. Mueller on 3/3/2015 ORDERING 74 plaintiff's motion, is GRANTED in PART; the parties shall meet and confer and file a revised plan no later than 3/20/2015; the court anticipates completed implementation of such plan, including resolution of any related discovery disputes, within 90 days of its approval; if after a good-faith effort the parties are unable to submit a joint plan, they shall file a joint report, to be filed by 3/20/2015, describing the nature of their disagreement, their efforts to resolve it, and their respective proposed plans.(Reader, L)
October 24, 2014 Opinion or Order Filing 69 ORDER granting 48 Motion to Dismiss with leave to amend signed by Judge Kimberly J. Mueller on 10/23/14. (Kaminski, H)
October 16, 2014 Opinion or Order Filing 68 ORDER CONSOLIDATING CASES signed by Judge Kimberly J. Mueller on 10/16/14 ORDERING the actions of Horwitz v. Dimon, et al., No. 2:14-cv-01489-KJM-EFB, and In re JPMorgan Chase Derivative Litigation, Master File No. 2:13-cv-02414-KJM-EFB, are hereby consolidated for all purposes, including pretrial proceedings, trial, and appeal; Every pleading filed in the consolidated action, or in any separate action included herein, shall bear the caption identified in the Court's February 7, 2014 Order; The Consolidated Shareholder Derivative Complaint filed on March 3, 2014 in In re JPMorgan Chase Derivative Litigation remains the operative pleading at issue in the consolidated action. (Becknal, R)
September 18, 2014 Opinion or Order Filing 65 RELATED CASE ORDER signed by Judge Kimberly J. Mueller on 9/17/14. Case Number 2:14-cv-1489 is reassigned to Judge Kimberly J. Mueller and Magistrate Judge Edmund F. Brennan for all further proceedings. (Manzer, C)
August 25, 2014 Opinion or Order Filing 60 ORDER signed by Judge John A. Mendez on 8/22/14 ORDERING that the undersigned judge declines to relate the above-captioned cases pursuant to Local Rule 123 (c). The Court finds that the above-captioned cases are not "related" within the meaning of Local Rule 123(a)(1)-(4). Accordingly, 2:13-cv-02414-KJM-EFB shall not be reassigned to the undersigned judge. (Becknal, R)
February 7, 2014 Opinion or Order Filing 16 ORDER CONSOLIDATING CASES signed by Judge Kimberly J. Mueller on 2/6/14. Case nos. 2:13-cv-02414-KJM-EFB, 2:13-cv-02573-KJM-EFB, 2:14-cv-00041-KJM-EFB, 2:14-cv-00062-WBS-AC and 2:14-cv-0227-WBS-CKD are consolidated for all purposes, including pretria l proceedings, trial and appeal. The captions of the actions shall be "In re JPMorgan Chase Derivative Litigation" and the files shall be maintained under Master File No. 2:13-cv-2414-KJM-EFB. Cotchett, Pitre and McCarthy, LLP is appointed as lead counsel for plaintiffs in the consolidated action. Plaintiffs shall designate an existing complaint to serve as the lead complaint, or file and serve a consolidated complaint by 3/3/14. Defendants shall answer or otherwise respond to the consolidated complaint no later than 45 days after service. (Manzer, C)
January 21, 2014 Opinion or Order Filing 13 RELATED CASE ORDER signed by Judge Kimberly J. Mueller on 1/17/14. Case number 2:14-cv-0041 GEB KJN reassigned to Judge Kimberly J. Mueller and Magistrate Judge Edmund F. Brennan for all further proceedings. New Case Number: 2:14-cv-0041 KJM EFB. (Manzer, C)
January 9, 2014 Opinion or Order Filing 9 RELATED CASE ORDER signed by Judge Kimberly J. Mueller on 1/8/14 ORDERING that this case be related to case number 2:13-cv-2573 WBS CKD and that the related case be reassigned to Judge Kimberly J. Mueller and Magistrate Judge Edmund F. Brennan for all further proceedings. The Clerk shall make the appropriate adjustments in the case assignment. (Meuleman, A)
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Plaintiff: Ronald A. Harris
Represented By: Mark C Molumphy
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Defendant: James Dimon
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Defendant: James Bell
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Defendant: Crandall C Bowles
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Defendant: Stephen B. Burke
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Defendant: James S. Crown
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Defendant: Ellen V. Futter
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Defendant: William B. Harrison, Jr.
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Defendant: Laban P. Jackson, Jr.
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Defendant: Robert I. Lipp
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Defendant: David C. Novak
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Defendant: Lee R. Raymond
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Defendant: William C. Weldon
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Defendant: JPMorgan Chase & Co.
Represented By: George G Weickhardt
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Movant: Jeffrey Shlosberg
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