Tong v. JP Morgan Chase Bank et al
Plaintiff: Flora Tong
Defendant: Does 1-10 and JP Morgan Chase Bank
Counter Claimant: Chase Bank USA, N.A.
Case Number: 3:2018cv02897
Filed: December 28, 2018
Court: US District Court for the Southern District of California
Presiding Judge: Michael S Berg
Referring Judge: Janis L Sammartino
2 Judge: Nita L Stormes
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. ยง 0227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 25, 2019 Filing 13 JOINT HEARING STATEMENT by Flora Tong. (Nefcy, Duncan)
February 20, 2019 Filing 12 NOTICE of Appearance by Adam Philip Stillman on behalf of Chase Bank USA, N.A., JP Morgan Chase Bank (Stillman, Adam)Attorney Adam Philip Stillman added to party Chase Bank USA, N.A.(pty:cc), Attorney Adam Philip Stillman added to party JP Morgan Chase Bank(pty:dft)(jpp).
February 14, 2019 Filing 11 NOTICE of Withdrawal of Counsel of Erick K. Kuylman by Chase Bank USA, N.A., JP Morgan Chase Bank (Kuylman, Erick) (jpp).
February 14, 2019 Filing 10 MOTION to Dismiss for Lack of Jurisdiction by Flora Tong. (Attachments: #1 Memo of Points and Authorities, #2 Declaration)(Nefcy, Duncan) (jpp).
February 7, 2019 Opinion or Order Filing 9 ORDER approving #8 Second Stipulation to extend time for Plaintiff and Counter-Defendant to respond to complaint to no later than 2/13/2019. Signed by Judge Janis L. Sammartino on 2/07/2019. (jpp)
February 6, 2019 Filing 8 MOTION for Extension of Time to File Response/Reply by Flora Tong. (Nefcy, Duncan) (jpp).
January 18, 2019 Opinion or Order Filing 7 ORDER granting #6 Joint Motion to extend time for Plaintiff and Counter-Defendant to respond. Plaintiff and Counter-Defendant's response due on or before 2/6/2019. Signed by Judge Janis L. Sammartino on 1/19/2019. (jpp)
January 17, 2019 Filing 6 Joint MOTION for Extension of Time to File Answer re #2 Answer to Complaint (Notice of Removal), Counterclaim by Chase Bank USA, N.A., JP Morgan Chase Bank. (Kuylman, Erick)Attorney Erick Kees Kuylman added to party Chase Bank USA, N.A.(pty:cc), Attorney Erick Kees Kuylman added to party JP Morgan Chase Bank(pty:dft) (jpp).
January 2, 2019 Opinion or Order Filing 5 NOTICE AND ORDER for Early Neutral Evaluation Conference and Case Management Conference. An Early Neutral Evaluation is set for 3/4/2019 at 01:30 PM before Magistrate Judge Michael S. Berg. Signed by Magistrate Judge Michael S. Berg on 1/2/2019.(aef)
December 31, 2018 Filing 4 MINUTE ORDER - The Honorable Nita L. Stormes recuses from this case and ORDERS that the case be reassigned to another magistrate judge. Case reassigned to Magistrate Judge Michael S. Berg for all further proceedings. The new case number is 18CV2897-JLS(MSB). (jpp)
December 28, 2018 Filing 3 NOTICE of Party With Financial Interest by Chase Bank USA, N.A.. Identifying Other Affiliate JPMorgan Chase & Co. for Chase Bank USA, N.A.. (jrm)
December 28, 2018 Filing 2 ANSWER to Complaint (Notice of Removal), COUNTERCLAIM against Flora Tong by Chase Bank USA, N.A.. (jrm)
December 28, 2018 Filing 1 NOTICE OF REMOVAL with Jury Demand from Superior Court of California, County of San Diego, case number 37-02018-00059543-CL-NP-NC. ( Filing fee $ 400 receipt number 0974-12039611.), filed by JP Morgan Chase Bank. (Attachments: #1 Civil Cover Sheet, #2 State Court Complaint, #3 Answer and Counterclaim)The new case number is 3:18-cv-2897-JLS-NLS. Judge Janis L. Sammartino and Magistrate Judge Nita L. Stormes are assigned to the case.(jrm) (sjt).

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Defendant: Does 1-10
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Defendant: JP Morgan Chase Bank
Represented By: Arjun P. Rao
Represented By: Adam Philip Stillman
Represented By: Erick Kees Kuylman
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Plaintiff: Flora Tong
Represented By: Duncan McGee Nefcy
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Counter claimant: Chase Bank USA, N.A.
Represented By: Arjun P. Rao
Represented By: Adam Philip Stillman
Represented By: Erick Kees Kuylman
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