Zions Bancorporation, N.A. v. JPMorgan Chase Bank, N.A.
| Zions Bancorporation, N.A. a National Association doing business as California Bank & Trust |
| JPMorgan Chase Bank, N.A. |
| 3:2020cv02048 |
| October 16, 2020 |
| US District Court for the Southern District of California |
| Anthony J Battaglia |
| Jill L Burkhardt |
| Allison H Goddard |
| Marilyn L Huff |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on April 24, 2023. A more recent docket listing may be available from PACER.
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Filing 94
ORDER Granting Joint Motion to Dismiss with Prejudice (Doc. No. #93 ). Signed by Judge Marilyn L. Huff on 4/24/2023. (jrm)
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Filing 93
Joint MOTION to Dismiss with Prejudice by Zions Bancorporation, N.A.. (Attachments: #1 Declaration of Kiva G. Schrager)(Schrager, Kiva) (jrm).
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Filing 92
Order Continuing Settlement Disposition Conference. Settlement Disposition Conference continued from 3/22/2023 to 5/11/2023 at 10:00 a.m. before Magistrate Judge Allison H. By 5/9/2023, the parties must submit another joint status update to the Court via email regarding the status of the settlement and estimated time remaining before a joint motion to dismiss can be filed. The parties are cautioned that unless dismissal is imminent at that time, the SDC is unlikely to be continued again. Signed by Magistrate Judge Allison H. Goddard on 3/20/2023.(jrm)
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Filing 91
Order: (1) Scheduling Settlement Disposition Conference; and (2) Vacating All Other Pending Dates and Deadlines in the Case Schedule. (Settlement Disposition Conference set for 3/22/2023 10:00 AM before Magistrate Judge Allison H. Goddard) Signed by Magistrate Judge Allison H. Goddard on 2/1/2023.(jms)
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Filing 90
ORDER granting #88 Motion for Extension of All Deadlines Pending Consideration of Mediator's Proposal. Proposed Pretrial Order due by 6/21/2023. Final Pretrial Conference set for 6/26/2023 10:30 AM before Judge Marilyn L. Huff. Mandatory Settlement Conference set for 5/12/2023 09:30 AM before Magistrate Judge Allison H. Goddard.. Signed by Magistrate Judge Allison H. Goddard on 1/26/2023. (jms)
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Filing 89
NOTICE of Change of Address by Kiva G. Schrager (Schrager, Kiva) (jms).
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Filing 88
Joint MOTION to Continue all Deadlines Pending Consideration of Mediator's Proposal by Zions Bancorporation, N.A.. (Attachments: #1 Declaration of Kiva G. Schrager, #2 Declaration Declaration of Matthew Henderson, #3 Proposed Order)(Schrager, Kiva) qc mailer sent re attached proposed order (jms).
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Filing 87
Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Settlement Conference held on 1/19/2023. The case did not settle. (Plaintiff Attorneys Kiva Schrager and Jason Tokoro). (Defendant Attorneys Matthew Henderson, Zaid Shukri, and Mark Parry). (no document attached) (kxm)
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Filing 86
ORDER for Issuance of Letters Rogatory: Request to Take Evidence Abroad of Gas Verde, S.A. (Letters Of Request) By Oral Testimony of Rodrigo Nicoletti Alves, Carlos De Oliveira Cruz, and Sergio Stacchini Before the Brazilian Court. Signed by Magistrate Judge Allison H. Goddard on 1/19/2023.(jms) (Main Document replaced on 1/23/2023 with court seal) (jms).
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Filing 85
ORDER granting #84 Joint Motion for Issuance of Letters of Request for Oral Examination. Signed by Magistrate Judge Allison H. Goddard on 1/19/2023. (jms)
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Filing 84
Joint MOTION for Issuance of Letters Rogatory Joint Notice of Motion and Motion for Issuance of Requests for Judicial Assistance (Letters of Request) for Oral Examination; Memorandum of Points and Authorities in Support Thereof by JPMorgan Chase Bank, N.A.. (Attachments: #1 Notice Compendium of Foreign Authorities in support of Joint Notice of Motion and Motion for Issuance of Requests for Judicial Assistance (Letters of Request) for Oral Examination, #2 Declaration of Matthew Henderson in support of Joint Motion for Issuance of Requests for Judicial Assistance (Letters of Request))(Henderson, Matthew)
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Filing 83
ORDER Amending Briefing Schedule on Anticipated Joint Motion to Permit Briefing on Additional Dispute. Signed by Magistrate Judge Allison H. Goddard on 1/11/2023.(jms)
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Filing 82
MINUTE ORDER Amending Briefing Schedule on Anticipated Joint Motion Regarding Plaintiff's Request to Compel Production. The deadline for Plaintiff's counsel to provide a draft of Plaintiffs portion of the Joint Motion, as set forth in the Court's #81 Order Setting Briefing Schedule, is hereby AMENDED to 1/23/2023. All other dates, deadlines, and requirements set forth in the previous order remain in place. Signed by Magistrate Judge Allison H. Goddard on 1/11/2023.(no document attached) (kxm)
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Filing 81
ORDER: (1) Setting Deadline to File Joint Motion Regarding Upcoming Examination By Written Questions in Brazil;(2) Setting Briefing Schedule on Anticipated Joint Motion Regarding Plaintiffs Request to Compel Production of Further Documents; and(3) Setting Briefing Schedule and Hearing on Plaintiffs Anticipated Motion For Sanctions. Motion Hearing set for 3/6/2023 09:30 AM before Magistrate Judge Allison H. Goddard. Signed by Magistrate Judge Allison H. Goddard on 1/10/2023.(jms)
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Filing 80
Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Discovery Conference held on 1/9/2023. The Court discussed a number of discovery issues with the parties, including Plaintiff's written objections to Defendant's anticipated examination by written questions in Brazilian court, Defendant's document production, and Plaintiff's potential allegation of spoliation against Defendant. The Court will issue a separate written order setting forth dates for motion practice on these issues. The upcoming Settlement Conference shall remain on calendar and the dates in the case schedule will not be modified at this juncture. (Plaintiff Attorneys Kiva Schrager and Jason Tokoro). (Defendant Attorneys Zaid Shukri and Matthew Henderson). (no document attached) (kxm)
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Filing 79
ORDER granting #78 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Allison H. Goddard on 12/12/2022. (alns)
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Filing 78
Joint MOTION for Extension of Time to Complete Discovery Second Joint Motion to Extend Deadline to Raise Discovery Dispute Related to Plaintiff's Discovery Responses by 1-Week; Declaration of Matthew Henderson in Support Thereof by JPMorgan Chase Bank, N.A.. (Henderson, Matthew) (jms).
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Filing 77
ORDER granting #76 Joint Motion for Extend Deadline to Raise Discovery Dispute with the Court. Signed by Magistrate Judge Allison H. Goddard on 12/1/2022. (jms)
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Filing 76
Joint MOTION for Extension of Time to Complete Discovery Joint Motion to Extend Deadline to Raise Discovery Dispute Related to Plaintiff's Discovery Responses by 1-Week; Declaration of Matthew Henderson in Support Thereof by JPMorgan Chase Bank, N.A.. (Henderson, Matthew)(jms).
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Filing 75
ORDER: (1) Setting Briefing Schedule For Anticipated Joint Motion Regarding Discovery Dispute;(2) Setting Further Discovery Conference; and(3) Resetting Mandatory Settlement Conference for Earlier Time on the Same Date. Signed by Magistrate Judge Allison H. Goddard on 11/29/2022.(jms)
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Filing 74
Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Status Conference held on 11/29/2022 re status of document production, privilege logs, supplemental discovery responses, deposition scheduling, and timing of the upcoming settlement conference in January. The parties also raised a dispute regarding oral examination of Brazilian witnesses, which the Court determined was ripe for motion practice. Order to issue. (Plaintiff Attorneys Kiva Schrager and Jason Tokoro). (Defendant Attorneys Zaid Shukri and Matthew Henderson). (no document attached) (kxm)
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Filing 73
ORDER Following Discovery Conference. The Court will hold a follow-up Status Conference on November 29, 2022 at 10:00 a.m. before Judge Goddard via Zoom. Further, as discussed during the conference, the Court SETS an early Settlement Conference for January 19, 2023 at 2:00 p.m. before Judge Goddard. The Settlement Conference shall take place via Zoom. Signed by Magistrate Judge Allison H. Goddard on 11/7/2022. (fth)
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Filing 72
ORDER Clarifying Expert Designation Deadlines. Signed by Magistrate Judge Allison H. Goddard on 11/7/2022.(jms)
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Filing 71
Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Discovery Conference held on 11/7/2022 to discuss numerous disputes regarding Defendant's responses to Plaintiff's written discovery requests and the timing of document production. The Court discussed each dispute in detail and gave a tentative ruling on each. Written order to issue. (Plaintiff Attorneys Kiva Schrager and Wenfeng Su). (Defendant Attorneys Zaid Shukri, Mark Parry, and Matthew Henderson). (no document attached) (kxm)
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Filing 70
ORDER Setting Discovery Conference (Discovery Conference via Videoconference set for 11/7/2022 10:00 AM before Judge Allison H. Goddard ). Signed by Magistrate Judge Allison H. Goddard on 11/1/2022.(jms) Modified on 11/3/2022 to correct judge for the hearing (jms).
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Filing 69
ORDER (1) Granting Joint Motion for Continuance of Dates in Scheduling Order; (2) Denying as Moot Request to Extend Deadline to Raise Discovery Dispute with the Court. (Doc. No. #68 ) Final Pretrial Conference set for 6/12/2023 10:30 AM before Judge Marilyn L. Huff. Mandatory Settlement Conference set for 4/26/2023 09:30 AM before Magistrate Judge Allison H. Goddard. Memorandum of Contentions of Fact and Law due by 5/17/2023. Proposed Pretrial Order due by 6/7/2023.. Signed by Magistrate Judge Allison H. Goddard on 9/21/2022. (jms)
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Filing 68
Joint MOTION for Extension of Time to Complete Discovery Joint Motion for Further Extension of Deadlines set forth in Scheduling Order and Extension to the 45-Day Deadline to Report Discovery Disputes by JPMorgan Chase Bank, N.A.. (Attachments: #1 Declaration of Matthew Henderson in support of Joint Motion for Extension of Deadlines set forth in Scheduling Order and Extension to the 45-Day Deadline to Report Discovery Disputes, #2 Declaration of Kiva G. Schrager in support of Joint Motion for Further Extension of Deadlines set in Scheduling Order)(Henderson, Matthew) (jms).
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Filing 67
Order Granting Joint Motion For Continuance Of Dates In Scheduling Order And Request To Conduct Remote Depositions - granting #65 Joint Motion for Extension of Time to File. Final Pretrial Conference set for 2/13/2023 10:30 AM before Judge Marilyn L. Huff. Mandatory Settlement Conference set for 12/9/2022 09:30 AM before Magistrate Judge Allison H. Goddard. Signed by Magistrate Judge Allison H. Goddard on 7/5/2022. (ave)
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Filing 66
ORDER Approving the Pro Hac Vice Application of Zaid Saad Shukri, re #63 Request to Appear Pro Hac Vice. Signed by Judge Marilyn L. Huff on 7/1/2022.(rmc)
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Filing 65
Joint MOTION for Extension of Time to File Re Deadlines Set in Scheduling Order and Request to Conduct Remote Depositions of Parties and Third Party Witnesses by Zions Bancorporation, N.A.. (Attachments: #1 Declaration Declaration of Kiva G. Schrager, #2 Declaration Declaration of Matthew Henderson)(Schrager, Kiva) (jms).
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Filing 64
Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Status Conference held on 6/10/2022 re status of international discovery and other discovery matters. (Plaintiff Attorney Kiva Schrager). (Defendant Attorneys Matthew Henderson, Mark Parry). (no document attached) (kxm)
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Filing 63
Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-16898907.) (Application to be reviewed by Clerk.) (Shukri, Zaid)
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Filing 62
SCHEDULING ORDER Regulating Discovery and Other Pretrial Proceedings. Signed by Magistrate Judge Allison H. Goddard on 5/23/2022.(jms)
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Filing 61
ORDER granting #60 Motion for Issuance of Letters Rogatory. [Letters Rogatory issued] Signed by Magistrate Judge Allison H. Goddard on 2/17/2022. (jms)
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Filing 60
Joint MOTION for Issuance of Letters Rogatory by JPMorgan Chase Bank, N.A.. (Attachments: #1 Declaration Declaration of Matthew Henderson in support of Joint Motion for Issuance of Requests for Judicial Assistance (Letters of Request))(Henderson, Matthew) (jms).
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Filing 59
Order Setting Deadline to File Motion for Issuance of Letters Rogatory. Signed by Magistrate Judge Allison H. Goddard on 2/8/22.(kxm)
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Filing 58
Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Status Conference held via video on 2/8/2022 re resetting the case schedule and other discovery issues. The Court will set a deadline for Defendant to file the anticipated motion for letters rogatory by separate order, and will enter a new Scheduling Order once that deadline has passed. Order to issue. (Plaintiff Attorney Kiva Schrager). (Defendant Attorneys Matthew Henderson and Robert McFarlane). (no document attached) (kxm)
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Filing 57
JOINT CASE MANAGEMENT STATEMENT by JPMorgan Chase Bank, N.A.. (Henderson, Matthew) docket text updated(jms).
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Filing 56
NOTICE of Appearance of John M. Sorich on behalf of Defendant JPMorgan Chase Bank, N.A., and Withdrawal of Counsel by John M. Sorich on behalf of JPMorgan Chase Bank, N.A. (Sorich, John)Attorney John M. Sorich added to party JPMorgan Chase Bank, N.A.(pty:dft) Attoryney Stern removed from service list (jms).
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Filing 55
ORDER Setting Status Conference to Take Place Via Videoconference; Vacating #32 Scheduling Order; Setting Related Deadlines. ( Status Conference set for 2/8/2022 01:30 PM before Magistrate Judge Allison H. Goddard). Signed by Magistrate Judge Allison H. Goddard on 1/24/2022.(jms)
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Filing 54
Minute Entry for proceedings held before Judge Marilyn L. Huff: Telephonic Status Conference held on 1/24/2022. Magistrate Judge Allison H. Goddard also participated in this hearing. (Court Reporter/ECR Lynnette Lawrence). (Plaintiff Attorney Kiva G. Schrager). (Defendant Attorney Matthew S. Henderson; Robert Barnes McFarlane; Mark N. Parry). (no document attached) (smy)
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Filing 53
ORDER Setting Deadlines Following January 7, 2022 Status Conference. Signed by Magistrate Judge Allison H. Goddard on 1/7/2022.(jms)
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Filing 52
NOTICE of Hearing: The Court sets a Telephonic Status Conference for 1/24/2022 at 10:30 AM before Judge Marilyn L. Huff. The courtroom deputy will send the teleconference information to the parties via email the week before the hearing. (no document attached) (smy)
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Filing 51
Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Telephonic Status Conference held on 1/7/2022 re third-party subpoena served by Defendant JPMorgan Chase Bank, N.A. on Mr. Wilburn's former company FirmGreen. Order to issue. (Plaintiff Attorney Kiva Schrager). (Defendant Attorneys Matthew Henderson and Robert McFarlane). (Steve Wilburn (pro se third party)). (no document attached) (kxm)
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Filing 50
Minute Order: Amended Order of Recusal. Signed by Magistrate Judge Jill L. Burkhardt on 1/6/2022.(jms)
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Filing 49
NOTICE Proof of Service of Docket No. 48 Minute Order by JPMorgan Chase Bank, N.A. re 48 Order,,, Set Hearings,, (Henderson, Matthew) (jms).
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Filing 48
MINUTE ORDER by Magistrate Judge Allison H. Goddard: The telephonic Status Conference previously set for 1/7/2022 at 09:30 AM before Magistrate Judge Jill L. Burkhardt is hereby RESET before Magistrate Judge Allison H. Goddard. As before, Plaintiff's counsel may, but is not required, to attend. All participants shall call the Court's teleconference line at 1-877-873-8018 and use access code 8367902 to join the conference (please note that the access code has changed). In addition, the Court DIRECTS Defendant's counsel to provide notice of this Minute Order and the updated call-in information to Mr. Wilburn. Signed by Magistrate Judge Allison H. Goddard on 1/3/22. (no document attached) (kxm)
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Filing 47
MINUTE ORDER OF RECUSAL. Magistrate Judge Jill L. Burkhardt is no longer assigned. Case randomly reassigned to Magistrate Judge Allison H. Goddard for all further proceedings. The new case number is 20cv2048 H (AHG).(no document attached) (jcj)
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Filing 46
NOTICE Proof of Service of Docket No. 45 Minute Order by JPMorgan Chase Bank, N.A. re 45 Status Conference,,,, Set Hearings,,, (Henderson, Matthew) qc mailer sent re incorrect MJ judge in caption (jms).
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Filing 45
MINUTE ORDER by Magistrate Judge Jill L. Burkhardt: The Court held a telephonic Continued Status Conference on December 23, 2021 (see ECF Nos. 39; 41). The Court hereby SETS a continued telephonic Status Conference before Judge Burkhardt for Friday, January 7, 2022, at 9:30 AM, which Mr. Wilburn is invited to attend, regarding any updates the parties have on the dispute. Plaintiff's counsel may, but is not required, to attend. All participants shall call the Court's teleconference line at 877-873-8018 and use access code 9930765. In addition, the Court DIRECTS Defendant's counsel to provide notice of this Minute Order and call-in information to Mr. Wilburn. (Defendant Attorney Matthew Henderson) (Steve Wilburn) (no document attached) (lkg)
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Filing 44
ORDER Granting Joint Motion On Stipulation And Order Re: Production Of Electronically Stored Information [ECF No. #42 ]. Signed by Magistrate Judge Jill L. Burkhardt on 12/23/2021. (dxf)
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Filing 43
NOTICE Proof of Service of Docket No. 41 Minute Order by JPMorgan Chase Bank, N.A. re 41 Status Conference,,,, Set Deadlines/Hearings,,, (Henderson, Matthew) (dxf).
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Filing 42
Joint MOTION for Production of Electronically Stored Information (ESI) Joint Motion on Stipulation and Order re: Production of Electronically Stored Information by JPMorgan Chase Bank, N.A.. (Henderson, Matthew) (dxf).
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Filing 41
MINUTE ORDER by Magistrate Judge Jill L. Burkhardt: The Court held a telephonic Status Conference on December 20, 2021 (see ECF No. #39 ). The Court hereby SETS a continued telephonic Status Conference before Judge Burkhardt for Thursday, December 23, 2021, at 4:45 PM, which Mr. Wilburn is invited to attend, regarding any updates the parties have on the dispute. Plaintiff's counsel may, but is not required, to attend. All participants shall call the Court's teleconference line at 877-873-8018 and use access code 9930765. In addition, the Court DIRECTS Defendant's counsel to provide notice of this Minute Order and call-in information to Mr. Wilburn. (Plaintiff Attorney Kiva G. Schrager) (Defendant Attorneys Matthew Henderson; Robert Barnes McFarlane) (Steven Wilburn) (no document attached) (lkg)
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Filing 40
NOTICE Proof of Service of Docket No. 39 Minute Order by JPMorgan Chase Bank, N.A. re #39 Order,,, Set Deadlines/Hearings,, (Henderson, Matthew) (dxf).
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Filing 39
Minute Order: On December 5 and 6, 2021, the Court received ex parte communications from non-party Steven Wilburn and counsel for Defendant regarding a subpoena Defendant served on Mr. Wilburn. The email from Mr. Wilburn was not copied to counsel for Defendant and is attached to this Order in redacted form as Exhibit A. All parties and participants are directed to review Section II.C. of Judge Burkhardts Civil Chambers Rules regarding email communications with the Court. (Attachments: #1 Exhibit A)(dxf)
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Filing 38
ORDER Granting Joint Motion For Entry Of Protective Order [ECF No. #37 ]. Signed by Magistrate Judge Jill L. Burkhardt on 11/12/2021. (dxf) (Main Document 38 replaced on 11/12/2021)*Error fixed, NEF Regenerated .
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Filing 37
Joint MOTION for Protective Order by JPMorgan Chase Bank, N.A.. (Henderson, Matthew)Attorney Matthew S Henderson added to party JPMorgan Chase Bank, N.A.(pty:dft) (dxf).
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Filing 36
MINUTE ORDER re proceedings held before Magistrate Judge Jill L. Burkhardt: Telephonic, counsel-only Status Conference held on 11/5/2021. For the reasons stated during the Conference, the Court hereby DENIES the parties' Joint Motion for Protective Order without prejudice. The parties are granted leave to refile their joint motion and lodge a revised proposed order by e-mail in Word format to efile_Burkhardt@casd.uscourts.gov. (Plaintiff Attorney Kiva G. Schrager) (Defendant Attorneys Robert McFarlane; Mark Parry; Heather Stern; Matthew Henderson (Not listed on CM/ECF as an "Attorney To Be Noticed")) (no document attached) (lkg)
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Filing 35
MINUTE ORDER by Magistrate Judge Jill L. Burkhardt: A telephonic, counsel-only Status Conference regarding the parties' Joint Motion for Protective Order (ECF No. #34 ) is hereby SET for Friday, November 5, 2021, at 9:45 AM. For purposes of the Conference, the parties shall use the Court's conference line: (877) 873-8018; Access Code: 9930765. (lkg)
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Filing 34
Joint MOTION for Protective Order by JPMorgan Chase Bank, N.A.. (Stern, Heather) (dxf).
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Filing 33
MINUTE ORDER OF TRANSFER. Judge Anthony J. Battaglia is no longer assigned. Case reassigned to Judge Marilyn L. Huff for all further proceedings. The new case number is 20-cv-2048-H-JLB.(no document attached) (dsn)
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Filing 32
SCHEDULING ORDER Regulating Discovery and Other Pretrial Proceedings. Mandatory Settlement Conference set for 4/27/2022 01:45 PM before Magistrate Judge Jill L. Burkhardt. Proposed Pretrial Order due by 9/8/2022. Final Pretrial Conference set for 9/15/2022 02:00 PM before Magistrate Judge Jill L. Burkhardt. Signed by Magistrate Judge Jill L. Burkhardt on 10/14/2021.(jrm)
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Filing 31
Minute Entry for proceedings held before Magistrate Judge Jill L. Burkhardt re ECF No. 27: Early Neutral Evaluation Conference held on 10/13/2021 by video conference. The case did not settle. Case Management Conference also held on 10/13/2021 by video conference. Scheduling Order to follow. (Plaintiff Attorney Kiva Schrager) (Defendant Attorneys Mark Parry; Robert McFarlane; Heather Stern) (Cheri Franczak; Jeffrey Hill; Gabriel Torres; Christian Y. Bergeron; Monica Papazian) (no document attached) (lkg)
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Filing 30
REPORT of Rule 26(f) Planning Meeting. (Tokoro, Jason) (jrm).
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Filing 29
MINUTE ORDER by Magistrate Judge Jill L. Burkhardt: The Court hereby GRANTS the parties' Joint Motion for Extension of Time (ECF No. #28 ). The parties shall exchange Initial Disclosures, submit Early Neutral Evaluation Statements, and submit a Joint Discovery Plan no later than 10/8/2021. All other deadlines, requirements, and directions set forth in the Courts #27 9/3/2021 Order remain in effect. (lkg)
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Filing 28
Joint MOTION for Extension of Time to Complete Discovery Joint Motion for an Extension of Time for the Parties to Submit Their ENE Statements, Joint Discovery Plan, and Exchange Initial Disclosures to October 8, 2021 by JPMorgan Chase Bank, N.A. (Stern, Heather) (jrm).
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Filing 27
NOTICE AND ORDER for Setting Early Neutral Evaluation and Case Management Conferences. Early Neutral Evaluation and Case Management Conference set for 10/13/2021 01:45 PM before Magistrate Judge Jill L. Burkhardt. Joint Discovery Plan due 10/4/2021. Signed by Magistrate Judge Jill L. Burkhardt on 9/3/2021.(jrm)
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Filing 26
ANSWER to Complaint (Notice of Removal) by JPMorgan Chase Bank, N.A.. (Stern, Heather) (jrm).
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Filing 25
ORDER Granting Joint Motion for Extension of Time for Defendant JPMorgan Chase Bank, N.A., to Respond to Complaint. JPMorgan Chase Bank, N.A. answer due 9/1/2021. Signed by Judge Anthony J. Battaglia on 8/18/2021. (jrm)
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Filing 24
Joint MOTION for Extension of Time to File Answer re #23 Order on Motion to Dismiss/Lack of Jurisdiction by JPMorgan Chase Bank, N.A.. (Stern, Heather) (jrm).
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Filing 23
ORDER Granting in Part and Denying in Part Defendant's Motion to Dismiss (Doc. No. #15 ). Signed by Judge Anthony J. Battaglia on 8/3/2021. (jrm)
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Filing 22
NOTICE of Party With Financial Interest by JPMorgan Chase Bank, N.A. . Identifying Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A. (Stern, Heather) (jrm).
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Filing 21
ORDER by Judge Battaglia, Motions Submitted #15 MOTION to Dismiss for Lack of Jurisdiction. The Court finds this case suitable for determination on the papers and without need for oral argument, pursuant to CivLR 7.1.d.1. Accordingly, no appearances are required and this motion is deemed submitted as of this date. (no document attached) (sc)
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Filing 20
RESPONSE in Support re #15 MOTION to Dismiss for Lack of Jurisdiction Reply Memorandum in Further Support of Motion to Dismiss for Lack of Personal Jurisdiction, or in the alternative, for Failure to State a Claim filed by JPMorgan Chase Bank, N.A. (Stern, Heather)(jrm).
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Filing 19
RESPONSE in Opposition re #15 MOTION to Dismiss for Lack of Jurisdiction filed by Zions Bancorporation, N.A.. (Attachments: #1 Declaration Declaration of Jason H. Tokoro, #2 Declaration Declaration of Jeffrey Hill, #3 Request for Judicial Notice)(Tokoro, Jason) (jrm).
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Filing 18
Order Granting Joint Motion to Extend the Deadlines for the Briefing on JPMorgan Chas Bank, N.A.'s Motion to Dismiss and Continue Motion Hearing. CB&Ts Opposition to the Motion, currently due 12/8/2020, is now due on 1/7/2021; and JPMCBs Reply in Support of the Motion, currently due 12/15/2020, is now due on 1/14/2021. The motion hearing is continued to 2/252021 at 2:00 p.m. Signed by Judge Anthony J. Battaglia on 12/1/2020. (jrm)
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Filing 17
Joint MOTION for Extension of Time to File Briefs on JPMorgan Chase Bank N.A.'s Motion to Dismiss by Zions Bancorporation, N.A.. (Tokoro, Jason)(jrm).
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Filing 16
ORDER BY JUDGE BATTAGLIA: Setting Briefing Schedule re #15 MOTION to Dismiss for Lack of Jurisdiction : Responses due by 12/8/2020; Replies due by 12/15/2020; sur-replies will not be accepted. Motion Hearing set for 1/21/2021 at 2:00 PM in Courtroom 4A before Judge Anthony J. Battaglia.(no document attached) (sc)
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Filing 15
MOTION to Dismiss for Lack of Jurisdiction by JPMorgan Chase Bank, N.A.. (Attachments: #1 Declaration Declaration in support of Motion of Defendant JPMorgan Chase Bank, N.A. to Dismiss Complaint for Lack of Personal Jurisdiction, or in the alternative, for Failure to State a Claim for Relief, #2 Request for Judicial Notice Request for Judicial Notice in support of Motion of Defendant JPMorgan Chase Bank, N.A. to Dismiss Complaint for Lack of Personal Jurisdiction, or in the alternative, for Failure to State a Claim for Relief)(Stern, Heather)
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Filing 14
ORDER Approving the Pro Hac Vice Application of Michael Avidon, re #9 Request to Appear Pro Hac Vice. Signed by Judge Anthony J. Battaglia on 11/20/2020.(rmc)
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Filing 13
ORDER Approving the Pro Hac Vice Application of Robert McFarlane, re #8 Request to Appear Pro Hac Vice. Signed by Judge Anthony J. Battaglia on 11/20/2020.(rmc)
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Filing 12
ORDER Approving the Pro Hac Vice Application of Mark Parry, re #7 Request to Appear Pro Hac Vice. Signed by Judge Anthony J. Battaglia on 11/20/2020.(rmc)
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Filing 11
ORDER Approving the Pro Hac Vice Application of David Rabinowitz, re #10 Request to Appear Pro Hac Vice. Signed by Judge Anthony J. Battaglia on 11/20/2020.(rmc)
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Filing 10
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-14910784.) (Application to be reviewed by Clerk.) (Rabinowitz, David) (rmc).
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Filing 9
Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Avidon, Michael) (rmc).
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Filing 8
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-14904983.) (Application to be reviewed by Clerk.) (McFarlane, Robert) (rmc).
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Filing 7
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number ACASDC-14904973.) (Application to be reviewed by Clerk.) (Parry, Mark) (rmc).
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Filing 6
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number BCASDC-14904913.) (Application to be reviewed by Clerk.) (Avidon, Michael) QC mail sent re missing signature on 11/19/2020, instructed to re-file without re-paying (rmc).
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Filing 5
NOTICE of Appearance by Jason H. Tokoro on behalf of Zions Bancorporation, N.A. (Tokoro, Jason)(jrm).
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Filing 4
NOTICE of Appearance by Kiva G. Schrager on behalf of Zions Bancorporation, N.A. (Schrager, Kiva)Attorney Kiva G. Schrager added to party Zions Bancorporation, N.A. (pty:pla) (jrm).
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Filing 3
ORDER Granting Joint Motion for a 30-Day Extension of Time for Defendant JPMorgan Chase Bank N.A., to Respond to Complaint. The time by which JPMCB must file a responsive pleading is extended from 10/23/2020, to and through 11/23/2020. Signed by Judge Anthony J. Battaglia on 10/21/2020. (jrm)
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Filing 2
Joint MOTION for Extension of Time to File Response by JPMorgan Chase Bank, N.A.. (Stern, Heather) Modified docket text on 10/20/2020 (jrm).
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Filing 1
NOTICE OF REMOVAL from Superior Court of California, County of San Diego, case number 37-2020-32964-CU-BC-CTL. ( Filing fee $ 400 receipt number ACASDC-14698804.), filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)The new case number is 3:20-cv-2048-AJB-JLB. Judge Anthony J. Battaglia and Magistrate Judge Jill L. Burkhardt are assigned to the case.(vxc) (dsn)
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| Search for this case: Zions Bancorporation, N.A. v. JPMorgan Chase Bank, N.A. | |
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| Defendant: JPMorgan Chase Bank, N.A. | |
| Represented By: | Heather Elizabeth Stern |
| Represented By: | David Mark Rabinowitz |
| Represented By: | Mark N. Parry |
| Represented By: | Robert Barnes McFarlane |
| Represented By: | Michael Evan Avidon |
| Represented By: | John M. Sorich |
| Represented By: | Matthew S Henderson |
| Represented By: | Zaid Saad Shukri |
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| Plaintiff: Zions Bancorporation, N.A. a National Association doing business as California Bank & Trust | |
| Represented By: | Jason H. Tokoro |
| Represented By: | Kiva G. Schrager |
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