Mullis v. J.P. Morgan Chase & Co. et al
| Joseph N. Mullis |
| Neology Inc., J.P. Morgan Chase & Co., Francisco Martinez De Velasco, Does 1 to 20, Avery Dennison Corp. and Rick Smith |
| 3:2024cv01334 |
| July 29, 2024 |
| US District Court for the Southern District of California |
| Michael S Berg |
| James E Simmons |
| Other Fraud |
| 28 U.S.C. § 1446 fr Notice of Removal - Fraud |
| Both |
Docket Report
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This docket was last retrieved on September 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 Corporate Disclosure Statement by Neology Inc. identifying Corporate Parent Neology Parent, Inc. for Neology Inc. (Petrossian, Emil) (maq). |
| Filing 19 PRO HAC APPROVED: Leah S. Rizkallah, Robert P. Haney appearing for Defendants Neology Inc., Francisco Martinez De Velasco (no document attached) (rmc) |
| Filing 18 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19169836.) (Application to be reviewed by Clerk.) (Rizkallah, Leah) (rmc). |
| Filing 17 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19169819.) (Application to be reviewed by Clerk.) (Haney, Robert) (rmc). |
Filing 16
SCHEDULING ORDER: Setting Motion Hearing as to #10 MOTION to Remand to State Court . (Motion Hearing set for 10/30/2024 11:00 AM in Courtroom 4B before District Judge James E. Simmons Jr.). Signed by District Judge James E. Simmons, Jr on 9/9/2024. (maq)
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| Filing 15 NOTICE of Appearance by Ariel E. Rogers on behalf of Avery Dennison Corp. (Rogers, Ariel)Attorney Ariel E. Rogers added to party Avery Dennison Corp.(pty:dft) (maq). |
| Filing 14 NOTICE of Appearance by Laura Alexandra Stoll on behalf of Avery Dennison Corp. (Stoll, Laura)Attorney Laura Alexandra Stoll added to party Avery Dennison Corp.(pty:dft) (maq). |
| Filing 13 MINUTE ORDER OF RECUSAL. Judge Thomas J. Whelan is no longer assigned. Case reassigned to District Judge James E. Simmons, Jr for all further proceedings. The new case number is 24cv1334-JES-MSB.(no document attached) (exs) |
| Filing 12 MINUTE ORDER OF TRANSFER. Judge Cynthia Bashant is no longer assigned. Case reassigned to Judge Thomas J. Whelan for all further proceedings. The new case number is 24-cv-01334-W-MSB.(no document attached) (mjw) |
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Filing 11
Notice of Document Discrepancies and Order Thereon by Judge Cynthia Bashant Accepting re #10 MOTION to Remand to State Court , from Plaintiff Joseph N. Mullis. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation. IT IS HEREBY ORDERED: The document is accepted despite the discrepancy noted above. Any further non-compliant documents may be stricken from the record. Signed by Judge Cynthia Bashants' Law Clerks on 08/29/2024.(mjw)
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| Filing 10 MOTION to Remand to State Court by Joseph N. Mullis. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Kevin P. Potere in Support, #3 Exhibit 1-5, #4 Declaration of Joseph N. Mullis in Support, #5 Exhibit A)(Potere, Kevin) (mjw). |
| Filing 9 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Cynthia Bashant for all further proceedings. The new case number is 24CV1334-BAS-MSB.(no document attached) (jpp) |
| Filing 8 PRO HAC APPROVED: Kevin Paul Potere appearing for Plaintiff Joseph N. Mullis (no document attached) (exs) |
| Filing 7 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19135662.) (Application to be reviewed by Clerk.) (Potere, Kevin) (exs). |
| Filing 6 NOTICE of Appearance by Shaun A Markley on behalf of Joseph N. Mullis (Markley, Shaun)Attorney Shaun A Markley added to party Joseph N. Mullis(pty:pla) (jpp). |
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Filing 5
ORDER granting #3 Joint Motion to set briefing schedule for anticipated motions. Signed by Judge Roger T. Benitez on 8/12/2024. (jpp)
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Filing 4
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE, re #2 Notice of Related Case. Case reassigned to Judge Roger T. Benitez for all further proceedings. District Judge Ruth Bermudez Montenegro no longer assigned to case. Create association to 3:23-cv-02106-BEN-MSB. The new case number is 24-cv-01334-(BEN)-MSB. Signed by District Judge Ruth Bermudez Montenegro on 8/6/2024. Signed by Judge Roger T. Benitez on 8/5/2024.(rxc)
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| Filing 3 Joint MOTION for Order to Set Briefing Schedule (by All Parties) by J.P. Morgan Chase & Co.. (McCarthy, Michael) (jpp). |
| Filing 2 NOTICE OF RELATED CASE(S) by Francisco Martinez de Velasco, Neology, Inc. of case(s) 23-cv-02106-BEN-DTF. (axc1) (jms). |
| Filing 1 NOTICE OF REMOVAL ( Filing fee $ 405 receipt number ACASDC-19055849.), filed by Neology, Inc., Francisco Martinez de Velasco. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet Attachment, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C-1, #6 Exhibit C-2, #7 Exhibit C-3, #8 Exhibit C-4, #9 Declaration, #10 Attachment to Declaration)The new case number is 3:24-cv-1334-RBM-MSB. Judge Ruth Bermudez Montenegro and Magistrate Judge Michael S. Berg are assigned to the case.(axc1) (jms) |
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