Behrens v. JP Morgan Chase Bank, N.A.

Behrens v. JP Morgan Chase Bank, N.A.

Plaintiff:	Sherry Scheffert, on behalf of themselves and all other similarly situated
Defendant:	Russell Wasendorf, Jr., Steven Brewer, AKA Steven John Brewer, Garlon Maxwell, Amber Maxwell, Does #1-40 and Russell Wasendorf
Plaintiff / Appellant:	Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated, Richard Wakeford, on behalf of themselves and all other similarly situated and Sherri Scheffert, on behalf of themselves and all others similarly situated
Defendant / Appellee:	Millenium Trust Company, AKA Millenium Trust Co. LLC, Perry Comeau, Paul Thomas, Chicago Mercantile Exchange, Inc., The CME Group, Inc., JP Morgan Chase Bank, N.A., U.S. Bank, N.A. and National Futures Association
Case Number:	21-2603
Filed:	October 15, 2021
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

Opinions

We have the following opinions for this case:

Date Filed	Description
March 13, 2024	Behrens v. JPMorgan Chase Bank, N.A.

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Docket Report

This docket was last retrieved on November 24, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 24, 2021	Filing 99 MOTION ORDER, granting Appellants-Cross-Appellees motion for Court to set extended opening brief due date of 04/22/2022, [ # 92 ] filed by Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Richard Wakeford and Sherri Scheffert, Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Richard Wakeford and Sherri Scheffert, by JAC, FILED. [3217833][99] [21-2603, 21-2651, 21-2660, 21-2661, 21-2662] [Entered: 11/24/2021 11:29 AM]
November 12, 2021	Filing 94 CURED DEFECTIVE MOTION, to extend time, [ # 85 ], on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford in 21-2603, FILED.[3209549] [21-2603, 21-2651, 21-2660, 21-2661, 21-2662] [Entered: 11/12/2021 09:11 AM]
November 10, 2021	Filing 92 MOTION, to extend time, on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford in 21-2603, Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford in 21-2651, 21-2660, 21-2661, 21-2662, FILED. Service date 11/10/2021 by CM/ECF. [3209351] [21-2603, 21-2651, 21-2660, 21-2661, 21-2662] [Entered: 11/10/2021 06:37 PM]
November 10, 2021	Filing 89 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[3209304] [21-2651, 21-2660] [Entered: 11/10/2021 04:59 PM]
November 10, 2021	Filing 85 DEFECTIVE DOCUMENT, Motion to extend time, [83], on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford in 21-2603, FILED.[3208835] [21-2603, 21-2651, 21-2660, 21-2661, 21-2662] [Entered: 11/10/2021 10:22 AM]
November 9, 2021	Filing 83 MOTION, to extend time, on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford in 21-2603, Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford in 21-2651, 21-2660, 21-2661, 21-2662, FILED. Service date 11/09/2021 by CM/ECF. [3208609] [21-2603, 21-2651, 21-2660, 21-2661, 21-2662] [Entered: 11/09/2021 09:37 PM]
November 9, 2021	Filing 82 CURED DEFECTIVE FORM C, [ # 3207560-2 ], on behalf of Appellant U.S. Bank, N.A., FILED.[3207744] [21-2662] [Entered: 11/09/2021 08:54 AM]
November 8, 2021	Filing 81 DEFECTIVE DOCUMENT, Scheduling Notification, [73], on behalf of Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford in 21-2603, FILED.[3207458] [21-2603, 21-2651, 21-2660, 21-2661, 21-2662] [Entered: 11/08/2021 02:45 PM]
November 5, 2021	Filing 79 DEFECTIVE DOCUMENT Form C, [ # 3206726-2 ], on behalf of Appellant U.S. Bank, N.A., FILED.[3206771] [21-2662] [Entered: 11/05/2021 04:35 PM]
November 5, 2021	Filing 77 DEFECTIVE DOCUMENT, Form C and D, on behalf of Appellee-Cross-Appellant JP Morgan Chase Bank, N.A., [74], [75], on behalf of , FILED.[3206676] [21-2603] [Entered: 11/05/2021 03:41 PM]
November 4, 2021	Filing 75 FORM D, on behalf of Appellee-Cross-Appellant JP Morgan Chase Bank, N.A., FILED. Service date 11/04/2021 by CM/ECF.[3206140] [21-2603] [Entered: 11/04/2021 07:00 PM]
November 4, 2021	Filing 74 FORM C, on behalf of Appellee-Cross-Appellant JP Morgan Chase Bank, N.A., FILED. Service date 11/04/2021 by CM/ECF.[3206137] [21-2603] [Entered: 11/04/2021 06:36 PM]
November 4, 2021	Filing 73 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford in 21-2603, Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford in 21-2651, 21-2660, 21-2661, 21-2662, informing Court of proposed due date 04/22/2022, RECEIVED. Service date 11/04/2021 by CM/ECF.[3205982] [21-2603, 21-2651, 21-2660, 21-2661, 21-2662] [Entered: 11/04/2021 03:22 PM]
November 4, 2021	Filing 70 ATTORNEY, Adam G. Unikowsky for National Futures Association, in case 21-2661, [ # 3205795-2 ], ADDED.[3205800] [21-2661] [Entered: 11/04/2021 12:30 PM]
November 3, 2021	Filing 69 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[3205214] [21-2603] [Entered: 11/03/2021 04:40 PM]
October 28, 2021	Filing 64 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee-Cross-Appellant U.S. Bank, N.A., FILED. Service date 10/28/2021 by CM/ECF.[3201790] [21-2603] [Entered: 10/28/2021 03:59 PM]
October 28, 2021	Filing 63 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee-Cross-Appellant JP Morgan Chase Bank, N.A., FILED. Service date 10/28/2021 by CM/ECF.[3201691] [21-2603] [Entered: 10/28/2021 02:51 PM]
October 28, 2021	Filing 62 ATTORNEY, Samuel Michael Braverman for Millenium Trust Company, in case 21-2603, [ # 59 ], ADDED.[3201661] [21-2603] [Entered: 10/28/2021 02:31 PM]
October 28, 2021	Filing 61 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 59 ], on behalf of Appellee Millenium Trust Company, FILED.[3201656] [21-2603] [Entered: 10/28/2021 02:29 PM]
October 28, 2021	Filing 60 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 58 ], on behalf of Appellee Millenium Trust Company, FILED.[3201655] [21-2603] [Entered: 10/28/2021 02:28 PM]
October 28, 2021	Filing 59 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Millenium Trust Company, FILED. Service date 10/28/2021 by CM/ECF. [3201495] [21-2603] [Entered: 10/28/2021 11:50 AM]
October 28, 2021	Filing 58 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Millenium Trust Company, FILED. Service date 10/28/2021 by CM/ECF.[3201492] [21-2603] [Entered: 10/28/2021 11:48 AM]
October 25, 2021	Filing 54 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [49], on behalf of Appellee Millenium Trust Company, FILED.[3198468] [21-2603] [Entered: 10/25/2021 08:49 AM]
October 25, 2021	Filing 53 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [48], on behalf of Appellee Millenium Trust Company, FILED.[3198464] [21-2603] [Entered: 10/25/2021 08:45 AM]
October 25, 2021	Filing 51 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 43 ], on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED.[3198460] [21-2603] [Entered: 10/25/2021 08:41 AM]
October 25, 2021	Filing 50 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [38], on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED.[3198458] [21-2603] [Entered: 10/25/2021 08:36 AM]
October 22, 2021	Filing 49 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Millenium Trust Company, FILED. Service date 10/22/2021 by CM/ECF. [3198387] [21-2603] [Entered: 10/22/2021 06:13 PM]
October 22, 2021	Filing 48 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Millenium Trust Company, FILED. Service date 10/22/2021 by CM/ECF.[3198386] [21-2603] [Entered: 10/22/2021 06:11 PM]
October 22, 2021	Filing 43 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED. Service date 10/22/2021 by CM/ECF.[3198132] [21-2603] [Entered: 10/22/2021 03:06 PM]
October 22, 2021	Filing 41 CAPTION, edited designations of parties to reflect cross-appeals, AMENDED.[3198080] [21-2603] [Entered: 10/22/2021 02:42 PM]
October 22, 2021	Filing 40 CURED DEFECTIVE FORM D, [ # 37 ], on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED.[3198077] [21-2603] [Entered: 10/22/2021 02:41 PM]
October 22, 2021	Filing 39 CURED DEFECTIVE FORM C, [ # 36 ], on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED.[3198074] [21-2603] [Entered: 10/22/2021 02:40 PM]
October 22, 2021	Filing 38 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED. Service date 10/22/2021 by CM/ECF.[3198014] [21-2603] [Entered: 10/22/2021 01:38 PM]
October 22, 2021	Filing 37 FORM D, on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED. Service date 10/22/2021 by CM/ECF.[3198013] [21-2603] [Entered: 10/22/2021 01:35 PM]
October 22, 2021	Filing 36 FORM C, on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED. Service date 10/22/2021 by CM/ECF.[3198007] [21-2603] [Entered: 10/22/2021 01:33 PM]
October 22, 2021	Filing 34 ELECTRONIC INDEX, in lieu of record, FILED.[3197894] [21-2662] [Entered: 10/22/2021 12:18 PM]
October 22, 2021	Filing 33 NOTE: See lead case, 21-2603, containing complete set of docket entries.[3197892] [21-2662] [Entered: 10/22/2021 12:18 PM]
October 22, 2021	Filing 32 NOTICE OF CIVIL CROSS-APPEAL, with district court docket, on behalf of Appellant U.S. Bank, N.A., FILED. [3197873] [21-2662] [Entered: 10/22/2021 12:13 PM]
October 22, 2021	Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee-Cross-Appellant Chicago Mercantile Exchange, Inc. and The CME Group, Inc., FILED. Service date 10/22/2021 by CM/ECF.[3197694] [21-2603] [Entered: 10/22/2021 10:35 AM]
October 22, 2021	Filing 22 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [ # 12 ], on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED.[3197598] [21-2603] [Entered: 10/22/2021 09:40 AM]
October 22, 2021	Filing 21 DEFECTIVE DOCUMENT, Form D, [ # 11 ], on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED.[3197592] [21-2603] [Entered: 10/22/2021 09:37 AM]
October 22, 2021	Filing 20 DEFECTIVE DOCUMENT, Form C, [ # 10 ], on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED.[3197585] [21-2603] [Entered: 10/22/2021 09:34 AM]
October 21, 2021	Filing 30 ELECTRONIC INDEX, in lieu of record, FILED.[3197833] [21-2661] [Entered: 10/22/2021 11:46 AM]
October 21, 2021	Filing 29 NOTE: See lead case, 21-2603, containing complete set of docket entries.[3197832] [21-2661] [Entered: 10/22/2021 11:46 AM]
October 21, 2021	Filing 28 NOTICE OF CIVIL CROSS-APPEAL, with district court docket, on behalf of Appellant National Futures Association, FILED. [3197822] [21-2661] [Entered: 10/22/2021 11:40 AM]
October 21, 2021	Filing 26 ELECTRONIC INDEX, in lieu of record, FILED.[3197800] [21-2660, 21-2603, 21-2651] [Entered: 10/22/2021 11:25 AM]
October 21, 2021	Filing 25 NOTE: See lead case, 21-2603, containing complete set of docket entries.[3197798] [21-2660] [Entered: 10/22/2021 11:24 AM]
October 21, 2021	Filing 24 NOTICE OF CIVIL CROSS-APPEAL, with district court docket, on behalf of Appellant JP Morgan Chase Bank, N.A., FILED. [3197786] [21-2660] [Entered: 10/22/2021 11:18 AM]
October 21, 2021	Filing 18 PAYMENT OF DOCKETING FEE, on behalf of Appellant-Cross-Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, district court receipt # BNYSDC-25228286, FILED.[3197329] [21-2603] [Entered: 10/21/2021 04:24 PM]
October 21, 2021	Filing 17 CAPTION, edited parties to reflect newly opened cross-appeal, AMENDED.[3197314] [21-2603] [Entered: 10/21/2021 04:19 PM]
October 21, 2021	Filing 16 NOTE: See lead case, 21-2603, containing complete set of docket entries.[3197309] [21-2651] [Entered: 10/21/2021 04:18 PM]
October 21, 2021	Filing 14 ELECTRONIC INDEX, in lieu of record, FILED.[3197290] [21-2651] [Entered: 10/21/2021 04:11 PM]
October 21, 2021	Filing 13 NOTICE OF CIVIL CROSS-APPEAL, with district court docket, on behalf of Appellant Chicago Mercantile Exchange, Inc. and The CME Group, Inc., FILED. [3197249] [21-2651] [Entered: 10/21/2021 03:51 PM]
October 21, 2021	Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED. Service date 10/21/2021 by CM/ECF.[3197234] [21-2603] [Entered: 10/21/2021 03:37 PM]
October 21, 2021	Filing 11 FORM D, on behalf of Appellant Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED. Service date 10/21/2021 by CM/ECF.[3197231] [21-2603] [Entered: 10/21/2021 03:35 PM]
October 21, 2021	Filing 10 FORM C, on behalf of Appellant Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED. Service date 10/21/2021 by CM/ECF.[3197229] [21-2603] [Entered: 10/21/2021 03:34 PM]
October 19, 2021	Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Paul Thomas, FILED. Service date 10/19/2021 by CM/ECF.[3195036] [21-2603] [Entered: 10/19/2021 09:33 AM]
October 18, 2021	Filing 8 NON-ADMITTED ATTORNEY, Nicholas A. Caputo, Esq. for Appellee Millenium Trust Company and Julie B. Negovan, Esq. for Appellee Russell Wasendorf, Jr. and Perry Comeau, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3193982] [21-2603] [Entered: 10/18/2021 10:52 AM]
October 15, 2021	Filing 7 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3193960] [21-2603] [Entered: 10/18/2021 10:33 AM]
October 15, 2021	Filing 6 SECOND AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED.[3193958] [21-2603] [Entered: 10/18/2021 10:33 AM]
October 15, 2021	Filing 5 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED.[3193954] [21-2603] [Entered: 10/18/2021 10:29 AM]
October 15, 2021	Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3193947] [21-2603] [Entered: 10/18/2021 10:27 AM]
October 15, 2021	Filing 3 DISTRICT COURT OPINION AND ORDER, dated 09/09/2021, RECEIVED.[3193944] [21-2603] [Entered: 10/18/2021 10:26 AM]
October 15, 2021	Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/31/2019, RECEIVED.[3193942] [21-2603] [Entered: 10/18/2021 10:25 AM]
October 15, 2021	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED. [3193929] [21-2603] [Entered: 10/18/2021 10:20 AM]

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Search for this case: Behrens v. JP Morgan Chase Bank, N.A.
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Plaintiff: Sherry Scheffert, on behalf of themselves and all other similarly situated
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Plaintiff / appellant: Bruce Behrens, on behalf of themselves and all others similarly situated
Represented By:	Susan Joan Levy Esq.
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Plaintiff / appellant: Kathleen Behrens, on behalf of themselves and all other similarly situated
Represented By:	Susan Joan Levy Esq.
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Plaintiff / appellant: David Scheffert, on behalf of themselves and all others similarly situated
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Plaintiff / appellant: Richard Wakeford, on behalf of themselves and all other similarly situated
Represented By:	Susan Joan Levy Esq.
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Plaintiff / appellant: Sherri Scheffert, on behalf of themselves and all others similarly situated
Represented By:	Susan Joan Levy Esq.
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Defendant / appellee: Millenium Trust Company, AKA Millenium Trust Co. LLC
Represented By:	Nicholas A. Caputo Esq.
Represented By:	Louis V. Fasulo Esq.
Represented By:	Samuel Michael Braverman Esq.
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Defendant / appellee: Perry Comeau
Represented By:	Julie B. Negovan Esq.
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Defendant / appellee: Paul Thomas
Represented By:	Lisa Lynn Shrewsberry
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Defendant / appellee: Chicago Mercantile Exchange, Inc.
Represented By:	Abby Rudzin
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Defendant / appellee: The CME Group, Inc.
Represented By:	Abby Rudzin
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Defendant / appellee: JP Morgan Chase Bank, N.A.
Represented By:	Christopher J. Houpt
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Defendant / appellee: U.S. Bank, N.A.
Represented By:	Eric R. Sherman Esq.
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Defendant / appellee: National Futures Association
Represented By:	Gregory M. Boyle Esq.
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Defendant: Russell Wasendorf, Jr.
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Defendant: Steven Brewer, AKA Steven John Brewer
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Defendant: Garlon Maxwell
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Defendant: Amber Maxwell
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Defendant: Does #1-40
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Defendant: Russell Wasendorf
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