JPMorgan Chase Bank, N.A. et al v. Roberts et al
Plaintiff: JPMorgan Chase Bank, N.A. and Andrew J. Dracopoli
Defendant: Barbara Roberts, Justin Daniel, Daniel Jessee and Does 1 to 10, inclusive
Case Number: 3:2023cv04993
Filed: September 28, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Jacqueline Scott Corley
Referring Judge: Donna M Ryu
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2023 Filing 19 WAIVER OF SERVICE Returned Executed filed by JPMorgan Chase Bank, N.A.. Service waived by Barbara Roberts waiver sent on 10/31/2023, answer due 1/2/2024. Waiver of the Service of Summons Executed by Barbara Roberts (Bohmholdt, Karin) (Filed on 11/6/2023)
November 1, 2023 Filing 18 WAIVER OF SERVICE Returned Executed filed by JPMorgan Chase Bank, N.A. Service waived by Daniel Jessee; waiver sent on 10/16/2023, answer due 12/15/2023. Waiver of Service Executed by Daniel R. Jessee (Bohmholdt, Karin) (Filed on 11/1/2023) Modified Text on 11/2/2023 (krp, COURT STAFF).
October 31, 2023 Filing 17 SUMMONS Returned Executed by JPMorgan Chase Bank, N.A. Justin Daniel served on 10/29/2023, answer due 11/20/2023. Proof of Service of Summons on Justin Daniel (Bohmholdt, Karin) (Filed on 10/31/2023) Modified Text on 11/1/2023 (krp, COURT STAFF).
October 31, 2023 Filing 16 ***Filing Error. Disregard.*** CERTIFICATE OF SERVICE by JPMorgan Chase Bank, N.A. re #1 Complaint, Proof of Service of Summons on Justin Daniel (Bohmholdt, Karin) (Filed on 10/31/2023) Modified Text on 10/31/2023 (krp, COURT STAFF).
October 31, 2023 #Electronic filing error. Incorrect event used. [err101] ***Please re-file in its entirety, with event "Summons Returned Executed". Within ECF, Select: Civil Events > Initial Pleadings and Service > Service of Process > Summons Returned Executed *** Re: #16 Certificate of Service filed by JPMorgan Chase Bank, N.A. (krp, COURT STAFF) (Filed on 10/31/2023)
October 18, 2023 Filing 15 CLERK'S NOTICE RESCHEDULING INITIAL CASE MANAGEMENT CONFERENCE. Initial Case Management Conference is reset for 1/4/2024 at 1:30 p.m. before Judge Jacqueline Scott Corley by a Zoom webinar. Case Management Statement is due by 12/28/2023.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at JSCcrd@cand.uscourts.gov no later than noon on 1/3/2024.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (ahm, COURT STAFF) (Filed on 10/18/2023)
October 18, 2023 Opinion or Order Filing 14 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. Chief Magistrate Judge Donna M. Ryu 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 The Clerk on 10/18/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(bar, COURT STAFF) (Filed on 10/18/2023)
October 17, 2023 Filing 13 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ig, COURT STAFF) (Filed on 10/17/2023)
October 16, 2023 Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Andrew J. Dracopoli, JPMorgan Chase Bank, N.A... (Bohmholdt, Karin) (Filed on 10/16/2023)
October 13, 2023 Filing 11 CLERK'S NOTICE TO PLAINTIFFS Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 10/27/2023. (ig, COURT STAFF) (Filed on 10/13/2023)
October 2, 2023 Filing 10 Summons Issued as to Daniel Jessee. (krp, COURT STAFF) (Filed on 10/2/2023)
September 29, 2023 Filing 9 Proposed Summons. (Bohmholdt, Karin) (Filed on 9/29/2023)
September 29, 2023 Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/27/2023. Initial Case Management Conference set for 1/3/2024 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (krp, COURT STAFF) (Filed on 9/29/2023)
September 29, 2023 Filing 7 Summons Issued as to Justin Daniel, Barbara Roberts. (krp, COURT STAFF) (Filed on 9/29/2023)
September 28, 2023 Filing 6 Statement - Plaintiffs' Citizenship Jurisdictional Disclosure Statement Pursuant to FRCP 7.1(a)(2) by Andrew J. Dracopoli, JPMorgan Chase Bank, N.A.. (Bohmholdt, Karin) (Filed on 9/28/2023)
September 28, 2023 Filing 5 Certificate of Interested Entities by Andrew J. Dracopoli, JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A.. (Bohmholdt, Karin) (Filed on 9/28/2023)
September 28, 2023 Filing 4 Corporate Disclosure Statement by Andrew J. Dracopoli, JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A.. (Bohmholdt, Karin) (Filed on 9/28/2023)
September 28, 2023 Filing 3 Case assigned to Magistrate Judge Donna M. Ryu. 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 10/12/2023. (bw, COURT STAFF) (Filed on 9/28/2023)
September 28, 2023 Filing 2 Proposed Summons. (Bohmholdt, Karin) (Filed on 9/28/2023)
September 28, 2023 Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT against Justin Daniel, Daniel Jessee, Barbara Roberts ( Filing fee $ 402, receipt number ACANDC-18689796.). Filed byJPMorgan Chase Bank, N.A., Andrew J. Dracopoli. (Attachments: #1 Civil Cover Sheet)(Bohmholdt, Karin) (Filed on 9/28/2023)

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Plaintiff: JPMorgan Chase Bank, N.A.
Represented By: Karin Leeann Bohmholdt
Represented By: Catalina Kelly
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Plaintiff: Andrew J. Dracopoli
Represented By: Karin Leeann Bohmholdt
Represented By: Catalina Kelly
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Defendant: Barbara Roberts
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Defendant: Justin Daniel
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Defendant: Daniel Jessee
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Defendant: Does 1 to 10, inclusive
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