Smukler v. JPMorgan Chase Bank, N.A. et al
| Howard Smukler and Francis Lopez doing business as FMS Accounting |
| JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. |
| Bank of America, N.A. |
| 3:2020cv03413 |
| May 20, 2020 |
| US District Court for the Northern District of California |
| James Donato |
| Joseph C Spero |
| Banks and Banking |
| 28 U.S.C. § 2201 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 13, 2020. A more recent docket listing may be available from PACER.
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| Set/Reset Hearing (jdlc4S, COURT STAFF) (Filed on 7/13/2020) |
Filing 22
ORDER. In light of the coordination motion before the JPML, the case is stayed pending further order of the Court. The parties will file a joint report on the JPML order when it becomes available. The motion to relate, Dkt. No. 17, is taken under submission and will be decided after the JPML order is filed. The parties are advised that relation may be ordered regardless of the scheduling status of the higher numbered case. Signed by Judge James Donato on 7/13/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc4S, COURT STAFF) (Filed on 7/13/2020)
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| Filing 21 OPPOSITION/RESPONSE (re #17 ADMINISTRATIVE MOTION To Determine Whether Cases are Related ) Howard Smukler's Response to Administrative Motion to Determine Whether Cases are Related and Notice of Pendency of Other Action or Proceeding filed byHoward Smukler. (Attachments: #1 Ex A - June 19, 2020 Plaintiff Smukler's Response to Motion to Transfer)(Hough, Lily) (Filed on 7/6/2020) |
| Filing 20 NOTICE by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. re #19 Opposition/Response to Motion of Lodgin of Response to Administrative Motion (Herrington, Robert) (Filed on 7/6/2020) |
| Filing 19 OPPOSITION/RESPONSE (re #17 ADMINISTRATIVE MOTION To Determine Whether Cases are Related ) filed byJPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Herrington, Robert) (Filed on 7/6/2020) |
| Filing 18 OPPOSITION/RESPONSE (re #17 ADMINISTRATIVE MOTION To Determine Whether Cases are Related ) filed byBank of America, N.A.. (Brown, Janice) (Filed on 7/6/2020) |
| Filing 17 ADMINISTRATIVE MOTION To Determine Whether Cases are Related filed by Francis Lopez. Responses due by 7/6/2020. (Attachments: #1 Declaration of Hassan A. Zavareei, #2 Proposed Order)(Zavareei, Hassan) (Filed on 7/1/2020) |
| Filing 16 Certificate of Interested Entities by JPMorgan Chase & Co. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase & Co.. (Bohmholdt, Karin) (Filed on 6/16/2020) |
| Filing 15 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. (Bohmholdt, Karin) (Filed on 6/16/2020) |
| Filing 14 NOTICE of Appearance by Robert James Herrington (Herrington, Robert) (Filed on 6/16/2020) |
| Filing 13 STIPULATION Extending Time for Defendants to Respond to Complaint filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Bohmholdt, Karin) (Filed on 6/16/2020) |
| Filing 12 NOTICE of Appearance by Karin Leeann Bohmholdt (Bohmholdt, Karin) (Filed on 6/16/2020) |
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Filing 11
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 8/20/2020 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 8/13/2020. Signed by Judge James Donato on 6/5/2020. (lrcS, COURT STAFF) (Filed on 6/5/2020)
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Filing 10
ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Magistrate Judge Joseph C. Spero 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 6/4/20. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 6/4/2020)
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| Filing 9 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klhS, COURT STAFF) (Filed on 6/3/2020) |
| Filing 8 CERTIFICATE OF SERVICE by Howard Smukler on JPMorgan Chase Bank, N.A. (Hough, Lily) (Filed on 6/2/2020) |
| Filing 7 CERTIFICATE OF SERVICE by Howard Smukler on JPMorgan Chase & Co. (Hough, Lily) (Filed on 6/2/2020) |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Howard Smukler.. (Silver-Korn, Brandt) (Filed on 6/2/2020) |
| Filing 5 Summons Issued as to Defendants JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (tnS, COURT STAFF) (Filed on 5/26/2020) |
| Filing 4 Proposed Summons. (Hough, Lily) (Filed on 5/26/2020) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 8/14/2020. Initial Case Management Conference set for 8/21/2020 at 2:00 PM in San Francisco, Courtroom F, 15th Floor. (tnS, COURT STAFF) (Filed on 5/21/2020) |
| Filing 2 Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 6/3/2020. (bwS, COURT STAFF) (Filed on 5/20/2020) |
| Filing 1 CLASS ACTION COMPLAINT FOR: (1) Declaratory Judgment; (2) Breach of Contract, Third-Party Beneficiary, (3) Unjust Enrichment, and (4) Violation of Cal. Bus. & Prof. Code Section 17200, et seq., Demand for Jury Trial, (Payment Receipt No. 0971-14489049) against Defendants JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.. Filed by Howard Smukler. (Attachments: #(1) Civil Cover Sheet)(Hough, Lily) (Filed on 5/20/2020) Modified on 5/21/2020 (tnS, COURT STAFF). |
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