Alali v. JPMorgan Chase Bank, N.A.
Plaintiff: Khaled Alali
Defendant: JPMorgan Chase Bank, N.A.
Case Number: 1:2020cv02167
Filed: July 22, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Raymond P Moore
Referring Judge: Nina Y Wang
Nature of Suit: Banks and Banking
Cause of Action: 15 U.S.C. § 1691
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on September 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2020 Filing 24 CERTIFICATE of Mailing/Service re #22 Unopposed MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(6), #16 MOTION to Compel Arbitration by Defendant JPMorgan Chase Bank, N.A.. (Peck, Jeremy)
September 18, 2020 Filing 23 MEMORANDUM regarding #22 Unopposed MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(6), #16 MOTION to Compel Arbitration filed by JPMorgan Chase Bank, N.A. Motion referred to Magistrate Judge Nina Y. Wang. By Judge Raymond P. Moore on 9/18/2020. (Text Only Entry) (rmsec )
September 18, 2020 Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(6), #16 MOTION to Compel Arbitration by Defendant JPMorgan Chase Bank, N.A.. (Attachments: #1 Proposed Order (PDF Only))(Peck, Jeremy)
September 11, 2020 Opinion or Order Filing 21 ORDER granting in part and denying in part #19 Motion to Vacate by Magistrate Judge Nina Y. Wang on 9/11/2020. The Scheduling Conference set for 9/16/2020 is VACATED and this matter is STAYED pending this court's Recommendation on the pending motions, at which point the undersigned will reevaluate whether a continued stay of discovery is warranted. Text Only Entry(nywlc2, )
September 10, 2020 Opinion or Order Filing 20 MEMORANDUM regarding #19 Unopposed MOTION to Vacate #9 Order, and Stay Discovery filed by JPMorgan Chase Bank, N.A. Motion referred to Magistrate Judge Nina Y. Wang. By Judge Raymond P. Moore on 9/10/2020. (Text Only Entry) (rmsec )
September 9, 2020 Filing 19 Unopposed MOTION to Vacate #9 Order, and Stay Discovery by Defendant JPMorgan Chase Bank, N.A.. (Attachments: #1 Proposed Order (PDF Only))(Peck, Jeremy)
September 9, 2020 Filing 18 RESPONSE to #10 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Plaintiff Khaled Alali. (Osborne, Matthew)
September 1, 2020 Filing 17 MEMORANDUM regarding #16 MOTION to Compel Arbitration filed by Khaled Alali. Motion referred to Magistrate Judge Nina Y. Wang. By Judge Raymond P. Moore on 9/1/2020. (Text Only Entry) (rmsec )
August 31, 2020 Filing 16 MOTION to Compel Arbitration by Plaintiff Khaled Alali. (Attachments: #1 Exhibit B - deposit account agreement, #2 Proposed Order (PDF Only))(Osborne, Matthew)
August 26, 2020 Filing 15 MEMORANDUM regarding #10 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) filed by JPMorgan Chase Bank, N.A. Motion referred to Magistrate Judge Nina Y. Wang. By Judge Raymond P. Moore on 8/26/2020. (Text Only Entry) (rmsec )
August 26, 2020 Opinion or Order Filing 14 MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 8/26/2020. (Text Only Entry) (rmsec )
August 26, 2020 Opinion or Order Filing 13 ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Raymond P. Moore on 8/26/2020. (Text Only Entry) (rmsec )
August 26, 2020 Filing 12 CASE REASSIGNED pursuant to #11 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Raymond P. Moore. All future pleadings should be designated as 20-cv-02167-RM. (Text Only Entry) (nmarb, )
August 25, 2020 Filing 11 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Khaled Alali All parties do not consent.. (Osborne, Matthew)
August 19, 2020 Filing 10 MOTION to Dismiss Plaintiff's Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) by Defendant JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Peck, Jeremy)
July 31, 2020 Opinion or Order Filing 9 ORDER by Magistrate Judge Nina Y. Wang on 7/31/20 Setting Scheduling/Planning Conference and Setting Deadline for Filing of Consent/Non-Consent Form. Consent Form due by 9/2/2020. Proposed Scheduling Order due by 9/9/2020. Telephonic Scheduling/Planning Conference set for 9/16/2020 02:00 PM before Magistrate Judge Nina Y. Wang. (nmarb, )
July 29, 2020 Filing 8 CORPORATE DISCLOSURE STATEMENT. (Peck, Jeremy)
July 28, 2020 Filing 7 STIPULATION for Extension of Time to Answer or Respond to the Complaint Pursuant to D.C.Colo.LCivR 6.1(A) by Defendant JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A. answer due 8/19/2020. (Peck, Jeremy)
July 23, 2020 Filing 6 NOTICE of Entry of Appearance by Matthew Ross Osborne on behalf of Khaled AlaliAttorney Matthew Ross Osborne added to party Khaled Alali(pty:pla) (Osborne, Matthew)
July 22, 2020 Filing 5 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (jtorr, )
July 22, 2020 Filing 4 COMPLAINT against JPMorgan Chase Bank, N.A., filed by Khaled Alali.(jtorr, )
July 22, 2020 Filing 3 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (jtorr, )
July 22, 2020 Filing 2 Case assigned to Magistrate Judge Nina Y. Wang. Text Only Entry. (jtorr, )
July 22, 2020 Filing 1 NOTICE OF REMOVAL by JPMorgan Chase Bank, N.A. from District Court, Denver County, Colorado, Case Number 2020CV32222. (Filing fee $ 400, Receipt Number 1082-7399805), filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Peck, Jeremy)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: Alali v. JPMorgan Chase Bank, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JPMorgan Chase Bank, N.A.
Represented By: Jeremy David Peck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Khaled Alali
Represented By: Matthew Ross Osborne
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?