William and Ave Bortz v. JP Morgan Chase Bank N.A. et al
Plaintiff: William and Ave Bortz
Defendant: Arnie Singson, Joel Petriashvil-Reyes, JP Morgan Chase Bank N.A., Archie Alvarado, Shawna Brown, Does 1-50, Brian Cruz and Michelle Martinez
Case Number: 3:2021cv00618
Filed: April 9, 2021
Court: US District Court for the Southern District of California
Presiding Judge: Cynthia Bashant
Referring Judge: Jill L Burkhardt
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. ยง 0632
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2021 Opinion or Order Filing 8 NOTICE of Party With Financial Interest by Archie Alvarado, Shawna Brown, Brian Cruz, JP Morgan Chase Bank N.A., Michelle Martinez, Joel Petriashvil-Reyes, Arnie Singson . Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for Archie Alvarado, Arnie Singson, Brian Cruz, JP Morgan Chase Bank N.A., Joel Petriashvil-Reyes, Michelle Martinez, Shawna Brown. (Rao, Arjun)
June 7, 2021 Opinion or Order Filing 7 REPLY to Response to Motion re #5 MOTION to Dismiss for Failure to State a Claim filed by Archie Alvarado, Shawna Brown, Brian Cruz, JP Morgan Chase Bank N.A., Michelle Martinez, Joel Petriashvil-Reyes, Arnie Singson. (Rao, Arjun)
May 28, 2021 Opinion or Order Filing 6 RESPONSE in Opposition re #5 MOTION to Dismiss for Failure to State a Claim filed by William and Ave Bortz. (Attachments: #1 Declaration Opposition to Motion to Dismiss)(Steele, Robert) (jmo).
April 26, 2021 Opinion or Order Filing 5 MOTION to Dismiss for Failure to State a Claim by Archie Alvarado, Shawna Brown, Brian Cruz, JP Morgan Chase Bank N.A., Michelle Martinez, Joel Petriashvil-Reyes, Arnie Singson. (Attachments: #1 Memo of Points and Authorities)(Rao, Arjun)Attorney Arjun P. Rao added to party Archie Alvarado(pty:dft), Attorney Arjun P. Rao added to party Shawna Brown(pty:dft), Attorney Arjun P. Rao added to party Brian Cruz(pty:dft), Attorney Arjun P. Rao added to party Michelle Martinez(pty:dft), Attorney Arjun P. Rao added to party Joel Petriashvil-Reyes(pty:dft), Attorney Arjun P. Rao added to party Arnie Singson(pty:dft) (jmo).
April 15, 2021 Opinion or Order Filing 4 ORDER Granting Joint Motion to Extend Time for Defendant JPMorgan Chase to Respond to Complaint (ECF No. #3 ). Defendant JPMorgan Chase shall file a response to the Complaint by 4/26/21. Signed by Judge Cynthia Bashant on 4/15/21. (jmo)
April 14, 2021 Opinion or Order Filing 3 Joint MOTION for Extension of Time to File Response to Complaint by JP Morgan Chase Bank N.A.. (Rao, Arjun)Attorney Arjun P. Rao added to party JP Morgan Chase Bank N.A.(pty:dft) (jmo).
April 9, 2021 Opinion or Order Filing 2 Corporate Disclosure Statement by JP Morgan Chase Bank N.A. identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank N.A... (Fredrich, Christopher) (jmo).
April 9, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL ( Filing fee $ 402 receipt number ACASDC-15604894.), filed by JP Morgan Chase Bank N.A. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A- State Court Complaint)The new case number is 3:21-cv-618-BAS-JLB. Judge Cynthia Bashant and Magistrate Judge Jill L. Burkhardt are assigned to the case.(zda) Modified on 4/9/2021 to update docket text (zda). (jms).

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Search for this case: William and Ave Bortz v. JP Morgan Chase Bank N.A. et al
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Defendant: Arnie Singson
Represented By: Arjun P. Rao
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Defendant: Joel Petriashvil-Reyes
Represented By: Arjun P. Rao
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Defendant: JP Morgan Chase Bank N.A.
Represented By: Christopher Fredrich
Represented By: Arjun P. Rao
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Defendant: Archie Alvarado
Represented By: Arjun P. Rao
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Defendant: Shawna Brown
Represented By: Arjun P. Rao
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Defendant: Does 1-50
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Defendant: Brian Cruz
Represented By: Arjun P. Rao
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Defendant: Michelle Martinez
Represented By: Arjun P. Rao
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Plaintiff: William and Ave Bortz
Represented By: Robert Mark Steele
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