Grewal et al v. JPMorgan Chase Bank, N.A.
| Preet Grewal and Evergreen Auto Care, Inc. doing business as Integrity Automotive Service |
| JPMorgan Chase Bank, N.A. |
| 3:2023cv05643 |
| November 1, 2023 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Alex G Tse |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.
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| Filing 22 MOTION to Appear by Telephone STIPULATION TO APPEAR REMOTELY VIA ZOOM; [PROPOSED] ORDER filed by JPMorgan Chase Bank, N.A.. (Kespradit, Jane) (Filed on 12/29/2023) |
| Filing 21 MOTION REQUEST TO APPEAR REMOTELY VIA ZOOM ON DEFENDANT JPMORGAN CHASE BANK, N.A.S MOTION TO DISMISS [Dkt. 10]; [PROPOSED] ORDER re #10 MOTION to Dismiss filed by JPMorgan Chase Bank, N.A.. Motion Hearing set for 1/4/2024 10:00 AM in San Francisco, Courtroom 08, 19th Floor before Judge Jacqueline Scott Corley. Responses due by 11/22/2023. Replies due by 12/8/2024. (Kespradit, Jane) (Filed on 12/28/2023) |
| Filing 20 REPLY (re #10 MOTION to Dismiss ) DEFENDANT JPMORGAN CHASE BANK, N.A.S REPLY IN SUPPORT OF MOTION TO DISMISS COMPLAINT filed byJPMorgan Chase Bank, N.A.. (Kespradit, Jane) (Filed on 12/7/2023) |
Filing 19
AMENDED ORDER RE: MOTION TO DISMISS. Signed by Judge Jacqueline Scott Corley on 11/30/2023. (ahm, COURT STAFF) (Filed on 11/30/2023)
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Filing 18
ORDER RE: MOTION TO DISMISS. Signed by Judge Jacqueline Scott Corley on 11/30/2023. (ahm, COURT STAFF) (Filed on 11/30/2023)
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| Set/Reset Deadlines as to #10 MOTION to Dismiss . Replies due by 12/8/2023. (ahm, COURT STAFF) (Filed on 11/30/2023) |
| Filing 17 Declaration of Joseph Virgilio, Esq. in Support of #16 Opposition/Response to Motion Declaration of Joseph Virgilio re: Late Filing of Opposition to Motion to Dismiss filed byPreet Grewal. (Related document(s) #16 ) (Virgilio, Joseph) (Filed on 11/29/2023) |
| Filing 16 OPPOSITION/RESPONSE (re #10 MOTION to Dismiss ) filed byPreet Grewal. (Virgilio, Joseph) (Filed on 11/29/2023) |
| Filing 15 NOTICE by JPMorgan Chase Bank, N.A. of Non-Opposition to Motion to Dismiss Complaint (Kespradit, Jane) (Filed on 11/27/2023) |
| Filing 14 Renotice motion hearing re #10 MOTION to Dismiss Complaint filed byJPMorgan Chase Bank, N.A.. (Related document(s) #10 ) (Kespradit, Jane) (Filed on 11/16/2023) |
| Filing 13 NOTICE of Appearance by George Theo Busu as Counsel for Defendant JPMorgan Chase Bank, N.A. (Busu, George) (Filed on 11/16/2023) |
| Filing 12 CLERK'S NOTICE RESETTING MOTION HEARING AND INITIAL CASE MANAGEMENT CONFERENCE. Initial Case Management Conference reset for 2/8/2024 at 1:30 p.m. before Judge Jacqueline Scott Corley by a Zoom webinar. Joint statement is due by 2/1/2024.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 2/7/2024.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 11/15/2023) |
| Set/Reset Deadlines as to #10 MOTION to Dismiss . Motion Hearing reset for 1/4/2024 at 10:00 a.m. in San Francisco, Courtroom 08, 19th Floor before Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 11/15/2023) |
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Filing 11
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 11/14/23. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 11/14/2023)
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| Filing 10 MOTION to Dismiss filed by JPMorgan Chase Bank, N.A.. Motion to Dismiss Hearing set for 12/22/2023 10:00 AM in San Francisco, Courtroom A, 15th Floor. Responses due by 11/22/2023. Replies due by 11/29/2023. (Attachments: #1 Proposed Order GRANTING DEFENDANT JPMORGAN CHASE BANK, N.A.S MOTION TO DISMISS COMPLAINT)(Kespradit, Jane) (Filed on 11/8/2023) |
| Filing 9 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 a party has not consented to the jurisdiction of a Magistrate Judge. 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. (shy, COURT STAFF) (Filed on 11/8/2023) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by JPMorgan Chase Bank, N.A... (Kespradit, Jane) (Filed on 11/6/2023) |
| Filing 7 CERTIFICATE OF SERVICE by JPMorgan Chase Bank, N.A. (Kespradit, Jane) (Filed on 11/3/2023) |
| Filing 6 CERTIFICATE OF SERVICE by JPMorgan Chase Bank, N.A. re #5 Certificate of Interested Entities, #1 Notice of Removal, #2 Civil Cover Sheet (Kespradit, Jane) (Filed on 11/1/2023) |
| Filing 5 Certificate of Interested Entities by JPMorgan Chase Bank, N.A. identifying Other Affiliate The Vanguard Group, Inc., Other Affiliate JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. (Kespradit, Jane) (Filed on 11/1/2023) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/26/2024. Initial Case Management Conference set for 2/2/2024 02:00 PM in San Francisco, Courtroom A, 15th Floor. (cv, COURT STAFF) (Filed on 11/1/2023) |
| 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 11/15/2023. (cv, COURT STAFF) (Filed on 11/1/2023) |
| Filing 2 Civil Cover Sheet by JPMorgan Chase Bank, N.A. . (Kespradit, Jane) (Filed on 11/1/2023) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of California, County of Santa Cruz. Their case number is 23CV02017. (Filing fee $402 receipt number BCANDC-18797084). Filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kespradit, Jane) (Filed on 11/1/2023) |
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