Bey v. Dimon
| Kirk Bey |
| Chairman James Dimon and JPMorgan Chase Bank, N.A., erroneously sued as James Dimon Chairman Chase Bank JP Morgan and Co. |
| 4:2019cv07122 |
| October 29, 2019 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| Phyllis J Hamilton |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on March 2, 2020. A more recent docket listing may be available from PACER.
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| Filing 18 Renotice motion hearing re #12 MOTION to Dismiss filed byJPMorgan Chase Bank, N.A., erroneously sued as James Dimon Chairman Chase Bank JP Morgan and Co.. (Attachments: #1 Certificate/Proof of Service)(Related document(s) #12 ) (Zuberi, Nabeel) (Filed on 12/4/2019) |
| Reset Deadlines as to #12 MOTION to Dismiss. Motion Hearing set for 1/15/2020 at 09:00 AM in Oakland, Courtroom 3, 3rd Floor before Judge Phyllis J. Hamilton. (kcS, COURT STAFF) (Filed on 12/4/2019) |
| Filing 17 Renotice motion hearing re #12 MOTION to Dismiss filed byJPMorgan Chase Bank, N.A., erroneously sued as James Dimon Chairman Chase Bank JP Morgan and Co.. (Attachments: #1 Certificate/Proof of Service)(Related document(s) #12 ) (Zuberi, Nabeel) (Filed on 12/3/2019) |
Filing 16
ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 2/6/2020. Initial Case Management Conference set for 2/13/2020 at 02:00 PM in Oakland, Courtroom 3, 3rd Floor. Signed by Judge Phyllis J. Hamilton on 11/26/19. ***The deputy clerk hereby certifies that on 11/26/2019 a copy of this order was served by sending it via first-class mail to the address of each non-CM/ECF user listed on the Notice of Electronic Filing specifically sent to Kirk Bey.*** (kcS, COURT STAFF) (Filed on 11/26/2019)
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Filing 15
ORDER REASSIGNING CASE. Case reassigned pursuant to General Order 67 to Honorable Phyllis J Hamilton. Honorable Jeffery S White no longer assigned to case. Patent Pilot Program. Signed by Clerk on 11/25/19. (as, COURT STAFF) (Filed on 11/25/2019)
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Filing 14
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 11/21/19. Case Management Statement due by 1/24/2020. Initial Case Management Conference set for 1/31/2020 11:00 AM in Oakland, Courtroom 5, 2nd Floor. (Certificate of Service Attached)(jjoS, COURT STAFF) (Filed on 11/21/2019)
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| Filing 13 Request for Judicial Notice re #12 MOTION to Dismiss filed byJPMorgan Chase Bank, N.A., erroneously sued as James Dimon Chairman Chase Bank JP Morgan and Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Related document(s) #12 ) (Zuberi, Nabeel) (Filed on 11/20/2019) |
| Filing 12 MOTION to Dismiss filed by JPMorgan Chase Bank, N.A., erroneously sued as James Dimon Chairman Chase Bank JP Morgan and Co.. Motion Hearing set for 1/17/2020 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. Responses due by 12/4/2019. Replies due by 12/11/2019. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Zuberi, Nabeel) (Filed on 11/20/2019) |
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Filing 11
ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jeffrey S. White for all further proceedings. Judge Richard Seeborg no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by The Clerk on 11/19/19. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 11/19/2019)
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Filing 10
ORDER OF RECUSAL. Signed by Judge Richard Seeborg on 11/19/19. (Attachments: #1 Certificate/Proof of Service)(cl, COURT STAFF) (Filed on 11/19/2019)
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| Filing 9 CLERK'S NOTICE RE REASSIGNED CASE: You are notified that the Court has scheduled an in-person Initial Case Management Conference set for 1/30/2020 at 10:00 AM in Courtroom #3, 17th Floor, in San Francisco before Judge Richard Seeborg upon reassignment. Case Management Statement due by 1/23/2020. For a copy of Judge Seeborg's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. If either party so desires, however, counsel may file a request to appear by telephone at 11:00 am, in which case the Conference will be moved to 11:00 am to be held telephonically for all parties, and all parties must contact Court Conference at 866/582-6878 at least one week prior to the Conference. (This is a text-only entry generated by the court. There is no document associated with this entry.) (clS, COURT STAFF) (Filed on 11/14/2019) (clS, COURT STAFF). |
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Filing 8
ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Richard Seeborg for all further proceedings. Magistrate Judge Laurel Beeler no longer assigned to the case.. Signed by The Clerk on 11/14/19. (haS, COURT STAFF) (Filed on 11/14/2019)
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| Filing 7 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (Attachments: #1 Certificate/Proof of Service) (ejkS, COURT STAFF) (Filed on 11/13/2019) |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Kirk Bey.. (fabS, COURT STAFF) (Filed on 11/12/2019) |
| Filing 5 SUMMONS Returned Executed by Kirk Bey. James Dimon served on 10/29/2019, answer due 11/19/2019. (Attachments: #1 Envelope)(fabS, COURT STAFF) (Filed on 11/4/2019) |
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Filing 4
NOTICE AND ORDER: The attached notice and order notifies the plaintiff of resources available, attaches the district's handbook for litigants who do not have a lawyer, includes a flyer for contacting the court's help desk and instructs the plaintiff about serving the defendants. Signed by Judge Laurel Beeler on 10/29/2019. (Attachments: #1 Certificate/Proof of Service, #2 Self Help Flyer, #3 Pro Se Handbook)(ejkS, COURT STAFF) (Filed on 10/29/2019)
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| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/23/2020. Initial Case Management Conference set for 1/30/2020 11:00 AM in San Francisco, Courtroom B, 15th Floor. (Attachments: #1 Standing Order)(jjbS, COURT STAFF) (Filed on 10/29/2019) |
| Filing 2 Summons Issued as to James Dimon. (jjbS, COURT STAFF) (Filed on 10/29/2019) |
| Filing 1 COMPLAINT against James Dimon (Filing fee $ 400). Filed byKirk Bey. Consent/Declination due by 11/12/2019. (Attachments: #1 Declaration, #2 Civil Cover Sheet, #3 Receipt)(jjbS, COURT STAFF) (Filed on 10/29/2019) |
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