Assef v. Xueer et al
| Shaharm Assef |
| Mi Xueer, Global Guarantees, Inc., Mingomega Limited, Furion Global Capital Pty LTD, East West Bank, J.P. Morgan Chase Bank, N.A., Does 1 through 50, Guifu Liu and Furion Global Capital Pty Ltd. |
| 3:2022cv00051 |
| January 13, 2022 |
| US District Court for the Southern District of California |
| William V Gallo |
| M James Lorenz |
| Banks and Banking |
| 28 U.S.C. ยง 1441 ba |
| None |
Docket Report
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This docket was last retrieved on February 4, 2022. A more recent docket listing may be available from PACER.
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Filing 8
ORDER granting #7 Joint Motion. Chase and EWB are hereby dismissed from this action without prejudice. The ninth cause of action in Plaintiffs Complaint is hereby dismissed without prejudice. The Court exercises its discretion and remands the remaining state law claims to the Superior Court of the State of California, County of San Diego, see 28 U.S.C. 1367(c)(3). (Certified copy sent to State Court via US Mail Service). Signed by Judge M. James Lorenz on 2/04/2022. (jpp)
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| Filing 7 Joint MOTION to Dismiss Party Defendants JPMorgan Chase Bank, N.A. and East West Bank Without Prejudice and Remand Action to State Court by J.P. Morgan Chase Bank, N.A.. (Fredrich, Christopher) (jpp). |
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Filing 6
ORDER granting #5 Joint Motion to extend time to respond to Complaint to no later than 2/16/2022. Signed by Judge M. James Lorenz on 1/28/2022. (jpp)
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| Filing 5 Joint MOTION for Extension of Time to File Answer by East West Bank. (Brody, David)Attorney David W Brody added to party East West Bank(pty:dft) (jpp). |
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Filing 4
ORDER granting #3 Joint Motion to extend time to respond to Complaint to no later than 2/03/2022. Signed by Judge M. James Lorenz on 1/21/2022. (jpp)
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| Filing 3 Joint MOTION for Extension of Time to File Answer re #1 Notice of Removal, by J.P. Morgan Chase Bank, N.A.. (Fredrich, Christopher) (jpp). |
| Filing 2 NOTICE of Party With Financial Interest by J.P. Morgan Chase Bank, N.A. . Identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Chase Bank, N.A.. (Fredrich, Christopher) (jpp). |
| Filing 1 NOTICE OF REMOVAL (Filing fee $402.00 receipt number - ACASDC-16479324), filed by J.P. Morgan Chase Bank, N.A.. (Attachments: #1 Civil Cover Sheet)The new case number is 3:22-cv-51-L-WVG. Judge M. James Lorenz and Magistrate Judge William V. Gallo are assigned to the case.(jms)(jrd) |
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