Mashrique v. JPMorgan Chase Bank, N.A. et al
Plaintiff: Najia Mashrique
Defendant: Select Portfolio Servicing, JPMorgan Chase Bank, N.A. and SPS
Case Number: 3:2022cv07550
Filed: December 1, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Jacqueline Scott Corley
Referring Judge: Alex G Tse
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2023 Opinion or Order Filing 36 ORDER RE MOTIONS TO DISMISS. Signed by Judge Jacqueline Scott Corley on May 9, 2023. Amended complaint is due by 6/12/2023. (ahm, COURT STAFF) (Filed on 5/9/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
April 20, 2023 Opinion or Order Filing 35 OPPOSITION/RESPONSE (re #11 MOTION to Dismiss First Amended Complaint, #12 MOTION to Dismiss Amended Complaint ) filed by Najia Mashrique. (Attachments: #1 Envelope)(slh, COURT STAFF) (Filed on 4/20/2023)
April 14, 2023 Opinion or Order Filing 34 CERTIFICATE OF SERVICE by Najia Mashrique re #32 Opposition/Response to Motion (slh, COURT STAFF) (Filed on 4/14/2023)
April 14, 2023 Opinion or Order Filing 33 CERTIFICATE OF SERVICE by Najia Mashrique re #32 Opposition/Response to Motion (slh, COURT STAFF) (Filed on 4/14/2023)
April 14, 2023 Opinion or Order Filing 32 OPPOSITION/RESPONSE (re #11 MOTION to Dismiss First Amended Complaint, #12 MOTION to Dismiss Amended Complaint ) filed by Najia Mashrique. (Attachments: #1 Envelope)(slh, COURT STAFF) (Filed on 4/14/2023)
April 6, 2023 Opinion or Order Filing 31 REPLY in Support (re #12 MOTION to Dismiss Amended Complaint ) filed by JPMorgan Chase Bank, N.A.. (Addiego, Joseph) (Filed on 4/6/2023)
April 6, 2023 Opinion or Order Filing 30 REPLY in Support (re #11 MOTION to Dismiss First Amended Complaint) filed by Select Portfolio Servicing. (Young, Damion) (Filed on 4/6/2023) Modified on 4/6/2023 (slh, COURT STAFF).
March 27, 2023 Opinion or Order Filing 29 OPPOSITION/RESPONSE to Motion to Dismiss and Remove the Case. New Evidence of Fraud and Negligence Opposition to Dismiss (re #11 MOTION to Dismiss First Amended Complaint ) filed by Najia Mashrique. (Attachments: #1 Exhibit, #2 Certificate/Proof of Service, #3 Envelope)(wsn, COURT STAFF) (Filed on 3/27/2023)
March 23, 2023 Opinion or Order Filing 28 ORDER EXTENDING BRIEFING SCHEDULE FOR DEFENDANTS' MOTIONS TO DISMISS. Signed by Judge Jacqueline Scott Corley on 3/23/2023. (ahm, COURT STAFF) (Filed on 3/23/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 23, 2023 Opinion or Order Set/Reset Deadlines as to #12 MOTION to Dismiss Amended Complaint, #11 MOTION to Dismiss First Amended Complaint. Replies due by 4/6/2023. (ahm, COURT STAFF) (Filed on 3/23/2023)
March 23, 2023 Opinion or Order Remark : ECF #28 emailed to Plaintiff at najiamashrique@gmail.com on March 23, 2023. (ahm, COURT STAFF) (Filed on 3/23/2023)
March 17, 2023 Opinion or Order Filing 27 NOTICE re Forensic Audit filed by Najia Mashrique. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4, #5 Attachment 5)(slh, COURT STAFF) (Filed on 3/17/2023)
March 17, 2023 Opinion or Order Filing 26 OPPOSITION/RESPONSE (re #11 MOTION to Dismiss First Amended Complaint; #12 MOTION to Dismiss Amended Complaint ) filed by Najia Mashrique. (Attachments: #1 Envelope)(slh, COURT STAFF) (Filed on 3/17/2023)
February 2, 2023 Opinion or Order Remark : ECF #25 mailed to plaintiff on Feb. 2, 2023. (ahm, COURT STAFF) (Filed on 2/2/2023)
February 1, 2023 Opinion or Order Filing 25 ORDER GRANTING PLAINTIFF A FURTHER EXTENSION TO RESPOND TO MOTIONS TO DISMISS. Signed by Judge Jacqueline Scott Corley on 2/1/2023. (ahm, COURT STAFF) (Filed on 2/1/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
February 1, 2023 Opinion or Order Set/Reset Deadlines as to #12 MOTION to Dismiss Amended Complaint. Responses due by 3/16/2023. Replies due by 3/30/2023. (ahm, COURT STAFF) (Filed on 2/1/2023)
February 1, 2023 Opinion or Order Remark: ECF #25 emailed to plaintiff on 2/1/2023 at najiamashrique@gmail.com. (ahm, COURT STAFF) (Filed on 2/1/2023)
January 26, 2023 Opinion or Order Filing 24 MOTION for Enlargement of Time filed by Najia Mashrique. (slh, COURT STAFF) (Filed on 1/26/2023)
January 19, 2023 Opinion or Order Filing 23 NOTICE by JPMorgan Chase Bank, N.A. Re Withdrawal of Counsel (Haist, Frederick) (Filed on 1/19/2023)
January 12, 2023 Opinion or Order Filing 22 NOTICE of Appearance by Jean M. Fundakowski (Fundakowski, Jean) (Filed on 1/12/2023)
January 4, 2023 Opinion or Order Filing 21 ORDER RE: PLAINTIFF'S REQUEST FOR AN EXTENSION OF TIME TO RESPOND TO MOTION TO DISMISS. Signed by Judge Jacqueline Scott Corley on 1/4/2023. (ahm, COURT STAFF) (Filed on 1/4/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Modified on 1/4/2023 (ahm, COURT STAFF).
January 4, 2023 Opinion or Order Remark: ECF #21 emailed to Plaintiff at najiamashrique@gmail.com on 1/4/2023. (ahm, COURT STAFF) (Filed on 1/4/2023) Modified on 1/4/2023 (ahm, COURT STAFF).
January 4, 2023 Opinion or Order Set/Reset Deadlines as to #12 MOTION to Dismiss Amended Complaint, #11 MOTION to Dismiss First Amended Complaint. Responses due by 1/26/2023. Replies due by 2/2/2023. Motion Hearing reset for 2/16/2023 at 10:00 a.m. in San Francisco, Courtroom 08, 19th Floor before Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 1/4/2023)
January 3, 2023 Opinion or Order Filing 20 MOTION for Extension of Time to File Response as to #11 MOTION to Dismiss First Amended Complaint, #12 MOTION to Dismiss Amended Complaint, filed by Najia Mashrique. (Attachments: #1 Envelope)(wsn, COURT STAFF) (Filed on 1/3/2023)
December 12, 2022 Opinion or Order Filing 19 NOTICE REGARDING RESOURCES FOR UNREPRESENTED PARTIES. Signed by Judge Jacqueline Scott Corley on 12/12/2022. (ahm, COURT STAFF) (Filed on 12/12/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 12, 2022 Opinion or Order Remark: ECF #18 & #19 mailed to Plaintiff on 12/12/2022. ECF #19 was also emailed to plaintiff at najiamashrique@gmail.com on 12/12/2022. (ahm, COURT STAFF) (Filed on 12/12/2022)
December 9, 2022 Opinion or Order Filing 18 CLERK'S NOTICE RESETTING MOTION HEARING DATE. Set/Reset Deadlines as to #11 MOTION to Dismiss and #12 MOTION to Dismiss. Motion Hearing reset for 2/2/2023 at 10:00 a.m. in San Francisco, Courtroom 08, 19th Floor before Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 12/9/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 9, 2022 Opinion or Order Filing 17 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jacqueline Scott Corley for all further proceedings. Magistrate Judge Alex G. Tse no longer assigned to 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 Clerk on 12/9/22. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 12/9/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 9, 2022 Opinion or Order Filing 16 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge: The Clerk will now reassign this case to a United States District Judge because one or more of the parties has requested reassignment to a United States DistrictJudge or has not consented to the jurisdiction of a United States Magistrate Judge. (shy, COURT STAFF) (Filed on 12/9/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 9, 2022 Opinion or Order Remark: ECF #18 emailed to Plaintiff at najiamashrique@gmail.com on 12/9/2022. (ahm, COURT STAFF) (Filed on 12/9/2022) Modified on 12/9/2022 (ahm, COURT STAFF).
December 8, 2022 Opinion or Order Filing 15 Proposed Order re #11 MOTION to Dismiss Amended Complaint by Select Portfolio Servicing. (Young, Damion) (Filed on 12/8/2022)
December 8, 2022 Opinion or Order Filing 14 Request for Judicial Notice re #11 MOTION to Dismiss First Amended Complaint filed by Select Portfolio Servicing. (Attachments: #1 Exhibit Exhibit A In Support of Request for Judicial Notice, #2 Exhibit Exhibit B In Support of Request for Judicial Notice)(Related document(s) #11 ) (Young, Damion) (Filed on 12/8/2022)
December 8, 2022 Opinion or Order Filing 13 Request for Judicial Notice re #12 MOTION to Dismiss Amended Complaintfiled by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Related document(s) #12 ) (Haist, Frederick) (Filed on 12/8/2022)
December 8, 2022 Opinion or Order Filing 12 MOTION to Dismiss Amended Complaint; Memorandum of Points and Authorities in Support filed by JPMorgan Chase Bank, N.A.. Motion Hearing set for 1/20/2023 10:00 AM in San Francisco, Courtroom A, 15th Floor before Magistrate Judge Alex G. Tse. Responses due by 12/22/2022. Replies due by 12/29/2022. (Attachments: #1 Proposed Order)(Haist, Frederick) (Filed on 12/8/2022)
December 8, 2022 Opinion or Order Filing 11 MOTION to Dismiss First Amended Complaint ; Memorandum of Points and Authorities filed by Select Portfolio Servicing. Motion Hearing set for 1/20/2023 10:00 AM in San Francisco, - To be determined before Magistrate Judge Alex G. Tse. Responses due by 12/22/2022. Replies due by 12/29/2022. (Young, Damion) (Filed on 12/8/2022)
December 8, 2022 Opinion or Order Filing 10 Corporate Disclosure Statement by Select Portfolio Servicing identifying Other Affiliate SP Holding Enterprises Corp. for Select Portfolio Servicing. (Young, Damion) (Filed on 12/8/2022)
December 8, 2022 Opinion or Order Filing 9 NOTICE of Appearance by Damion Young (Young, Damion) (Filed on 12/8/2022)
December 8, 2022 Opinion or Order Filing 8 NOTICE of Appearance by Artin Betpera (Betpera, Artin) (Filed on 12/8/2022)
December 7, 2022 Opinion or Order Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by JPMorgan Chase Bank, N.A... (Haist, Frederick) (Filed on 12/7/2022)
December 2, 2022 Opinion or Order Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/24/2023. Initial Case Management Conference set for 3/3/2023 at 02:00 PM in San Francisco, Courtroom A, 15th Floor. (slh, COURT STAFF) (Filed on 12/2/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 1, 2022 Opinion or Order Filing 5 CERTIFICATE OF SERVICE by JPMorgan Chase Bank, N.A. re #1 Notice of Removal, (Haist, Frederick) (Filed on 12/1/2022)
December 1, 2022 Opinion or Order Filing 4 Certificate of Interested Entities by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. (Haist, Frederick) (Filed on 12/1/2022)
December 1, 2022 Opinion or Order Filing 3 Case assigned to Magistrate Judge Alex G. Tse. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 12/15/2022. (ark, COURT STAFF) (Filed on 12/1/2022)
December 1, 2022 Opinion or Order Filing 2 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. (Haist, Frederick) (Filed on 12/1/2022)
December 1, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Alameda County Superior Court. Their case number is 22CV019897, (Filing Fee: $402.00, receipt number ACANDC-17774438). Filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Haist, Frederick) (Filed on 12/1/2022)

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Defendant: Select Portfolio Servicing
Represented By: Artin Betpera
Represented By: Damion Young
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Frederick Alan Haist
Represented By: Jean M. Fundakowski
Represented By: Joseph Edward Addiego, III
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Defendant: SPS
Represented By: Artin Betpera
Represented By: Damion Young
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Plaintiff: Najia Mashrique
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