Behrens v. JP Morgan Chase Bank, N.A.
Plaintiff: Sherry Scheffert, on behalf of themselves and all other similarly situated
Defendant: JP Morgan Chase Bank, N.A., U.S. Bank, N.A., Millenium Trust Company, AKA Millenium Trust Co. LLC, Russell Wasendorf, Jr., Russell Wasendorf, Steven Brewer, AKA Steven John Brewer, Garlon Maxwell, Amber Maxwell, Perry Comeau, Does #1-40, National Futures Association and Paul Thomas
Plaintiff / Appellee: 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 / Appellant: Chicago Mercantile Exchange, Inc. and The CME Group, Inc.
Case Number: 21-2651
Filed: October 21, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2021 Filing 33 NOTICE, to Appellee Perry Comeau, Russell Wasendorf, Jr. and Appellee-Cross-Appellant National Futures Association in 21-2603 , for failure to file an appearance, SENT.[3229712] [21-2603, 21-2651, 21-2660, 21-2661, 21-2662] [Entered: 12/17/2021 09:23 AM]
November 24, 2021 Filing 31 MOTION ORDER, granting Appellants-Cross-Appellees motion for Court to set extended opening brief due date of 04/22/2022, [ # 25 ] 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][31] [21-2603, 21-2651, 21-2660, 21-2661, 21-2662] [Entered: 11/24/2021 11:29 AM]
November 12, 2021 Filing 26 CURED DEFECTIVE MOTION, to extend time, [ # 21 ], 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 25 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 24 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[3209304] [21-2651, 21-2660] [Entered: 11/10/2021 04:59 PM]
November 10, 2021 Filing 21 DEFECTIVE DOCUMENT, Motion to extend time, [19], 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 19 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 8, 2021 Filing 18 DEFECTIVE DOCUMENT, Scheduling Notification, [11], 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 4, 2021 Filing 14 FORM D, on behalf of Appellant Chicago Mercantile Exchange, Inc. and The CME Group, Inc., FILED. Service date 11/04/2021 by CM/ECF.[3206064] [21-2651] [Entered: 11/04/2021 04:23 PM]
November 4, 2021 Filing 13 FORM C, on behalf of Appellant Chicago Mercantile Exchange, Inc. and The CME Group, Inc., FILED. Service date 11/04/2021 by CM/ECF.[3206058] [21-2651] [Entered: 11/04/2021 04:18 PM]
November 4, 2021 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Chicago Mercantile Exchange, Inc. and The CME Group, Inc., FILED. Service date 11/04/2021 by CM/ECF.[3206051] [21-2651] [Entered: 11/04/2021 04:13 PM]
November 4, 2021 Filing 11 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]
October 31, 2021 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bruce Behrens, Kathleen Behrens, David Scheffert, Sherri Scheffert and Richard Wakeford, FILED. Service date 10/31/2021 by CM/ECF.[3202802] [21-2651] [Entered: 10/31/2021 12:05 AM]
October 21, 2021 Filing 8 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 7 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 5 ELECTRONIC INDEX, in lieu of record, FILED.[3197290] [21-2651] [Entered: 10/21/2021 04:11 PM]
October 21, 2021 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Chicago Mercantile Exchange, Inc. and The CME Group, Inc., district court receipt # ANYSDC-25226037, FILED.[3197284] [21-2651] [Entered: 10/21/2021 04:10 PM]
October 21, 2021 Filing 3 DISTRICT COURT OPINION AND ORDER, dated 09/09/2021, RECEIVED.[3197281] [21-2651] [Entered: 10/21/2021 04:09 PM]
October 21, 2021 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/31/2019, RECEIVED.[3197274] [21-2651] [Entered: 10/21/2021 04:07 PM]
October 21, 2021 Filing 1 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]

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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 / appellee: Bruce Behrens, on behalf of themselves and all others similarly situated
Represented By: Susan Joan Levy Esq.
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Plaintiff / appellee: Kathleen Behrens, on behalf of themselves and all other similarly situated
Represented By: Susan Joan Levy Esq.
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Plaintiff / appellee: David Scheffert, on behalf of themselves and all others similarly situated
Represented By: Susan Joan Levy Esq.
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Plaintiff / appellee: Richard Wakeford, on behalf of themselves and all other similarly situated
Represented By: Susan Joan Levy Esq.
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Plaintiff / appellee: Sherri Scheffert, on behalf of themselves and all others similarly situated
Represented By: Susan Joan Levy Esq.
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Defendant: JP Morgan Chase Bank, N.A.
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Defendant: U.S. Bank, N.A.
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Defendant: Millenium Trust Company, AKA Millenium Trust Co. LLC
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Defendant: Russell Wasendorf, Jr.
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Defendant: Russell Wasendorf
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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: Perry Comeau
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Defendant: Does #1-40
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Defendant: National Futures Association
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Defendant: Paul Thomas
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Defendant / appellant: Chicago Mercantile Exchange, Inc.
Represented By: Abby Rudzin
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Defendant / appellant: The CME Group, Inc.
Represented By: Abby Rudzin
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