Vaughn v. JP Morgan Chase and Co. et al
Plaintiff: Jeanetta Vaughn
Defendant: JP Morgan Chase and Co. d/b/a Chase Bank, Trina Pelech and JP Morgan Chase & Co. a corporation doing business as Chase Bank
Case Number: 1:2023cv02266
Filed: September 5, 2023
Court: US District Court for the District of Colorado
Presiding Judge: N Reid Neureiter
Referring Judge: Charlotte N Sweeney
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331 cr - Fed. Question - Civil Rights (Race Discrimination)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2023 Opinion or Order Filing 21 ORDER granting #20 Joint Motion for Extension of Time to File Response/Reply as to #19 Motion to Compel Arbitration and Stay Proceedings and #18 Motion to Stay the Proceedings Pending Disposition of Defendants' Motion to Compel Arbitration. The Plaintiff's Responses are due 11/13/2023, and Defendants' Replies are due by 12/5/2023. By Judge Charlotte N. Sweeney on 10/31/2023. Text Only Entry(cnsja. )
October 30, 2023 Filing 20 Joint MOTION for Extension of Time to File Response/Reply as to #19 MOTION to Compel Arbitration and Stay Proceedings, #18 MOTION to Stay the Proceedings Pending Disposition of Defendants' Motion to Compel Arbitration by Plaintiff Jeanetta Vaughn. (Halpern, Iris)
October 11, 2023 Filing 19 MOTION to Compel Arbitration and Stay Proceedings by Defendants JP Morgan Chase & Co., Trina Pelech. (Attachments: #1 Affidavit of William A. Garrett, #2 Affidavit of Laura L. Deck, #3 Exhibit A to Declaration of Laura L. Deck, #4 Exhibit B to Declaration of Laura L. Deck, #5 Exhibit C to Declaration of Laura L. Deck, #6 Affidavit of Dene Stover, #7 Exhibit A to Declaration of Dene Stover, #8 Exhibit B to Declaration of Dene Stover)(Beer, Naomi)
October 11, 2023 Filing 18 MOTION to Stay the Proceedings Pending Disposition of Defendants' Motion to Compel Arbitration by Defendants JP Morgan Chase & Co., Trina Pelech. (Beer, Naomi)
October 11, 2023 Opinion or Order Filing 17 ORDER granting #16 Unopposed Motion to Withdraw Attorney Sarah M. Mathews. Attorney Sarah M. Mathews is withdrawn. By Judge Charlotte N. Sweeney on 10/11/2023. Text Only Entry(cnsja. )
October 10, 2023 Filing 16 Unopposed MOTION to Withdraw as Attorney Sarah M. Mathews by Defendants JP Morgan Chase & Co., Trina Pelech. (Beer, Naomi)
September 29, 2023 Opinion or Order Filing 15 ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter for non-dispositive matters. 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 Local Civ. R. 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) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. By Judge Charlotte N. Sweeney on 9/29/23. Text Only Entry (jdyne)
September 28, 2023 Filing 14 MEMORANDUM RETURNING CASE by Senior Judge Robert E. Blackburn. This case is randomly assigned to Judge Charlotte N. Sweeney for all further proceedings. (schap, )
September 27, 2023 Filing 13 REASSIGNING JUDGE. Pursuant to Magistrate Consent Form (Dkt. #12 ), this action is randomly reassigned to Judge Robert E. Blackburn,. All future pleadings should be designated as 23-cv-02266-REB. (Text Only Entry) (norlin, )
September 27, 2023 Filing 12 CONSENT to Jurisdiction of Magistrate Judge by Defendants JP Morgan Chase & Co., Trina Pelech All parties do not consent.. (Beer, Naomi)
September 11, 2023 Filing 11 NOTICE of Entry of Appearance of Counsel by Sarah Marie Mathews on behalf of JP Morgan Chase & Co., Trina PelechAttorney Sarah Marie Mathews added to party JP Morgan Chase & Co.(pty:dft), Attorney Sarah Marie Mathews added to party Trina Pelech(pty:dft) (Mathews, Sarah)
September 11, 2023 Filing 10 NOTICE of Entry of Appearance of Counsel by April Christine Connally on behalf of JP Morgan Chase & Co., Trina PelechAttorney April Christine Connally added to party JP Morgan Chase & Co.(pty:dft), Attorney April Christine Connally added to party Trina Pelech(pty:dft) (Connally, April)
September 6, 2023 Opinion or Order Filing 9 ORDER SETTING SCHEDULING/PLANNING CONFERENCE AND SETTING DEADLINE FOR FILING OF CONSENT/NON-CONSENT FORM, Entered by Magistrate Judge N. Reid Neureiter. IT IS HEREBY ORDERED that on or before October 31, 2023, the parties shall complete and file the Consent/Non-Consent Form (see Dkt. #7), indicating either unanimous consent of the parties or that consent has been declined. Please note that this date may be earlier than the default deadlines contemplated by D.C.COLO.LCivR 40.1(c)(4). IT IS FURTHER ORDERED that a Scheduling/Planning Conference pursuant to Fed.R.Civ.P.16(b) shall be held on: November 14, 2023 at 11:00 a.m. in Courtroom C-203, Second Floor Byron G. Rogers U.S. Courthouse, 1929 Stout Street, Denver, Colorado 80294. The Scheduling Conference will be conducted via telephone. The partiesare directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. PLEASE READ ATTACHED ORDER. (norlin, )
September 6, 2023 Filing 8 NOTICE of Entry of Appearance by Iris Halpern on behalf of Jeanetta Vaughn Attorney Iris Halpern added to party Jeanetta Vaughn (pty:pla) (Halpern, Iris)
September 6, 2023 Filing 7 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. No summons issued. (efoga, )
September 5, 2023 Filing 6 Case assigned to Magistrate Judge N. Reid Neureiter. Text Only Entry (efoga, )
September 5, 2023 Filing 5 AFFIDAVIT/RETURN of Service of Complaint, Summonses, and Civil Cover Sheet upon JP Morgan Chase Bank and Trina Pelech on 8/28/2023 (efoga, )
September 5, 2023 Filing 4 COMPLAINT and Jury Demand against JP Morgan Chase & Co., Trina Pelech, filed by Jeanetta Vaughn.(efoga, )
September 5, 2023 Filing 3 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) (efoga, )
September 5, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate Vangaurd Group, Inc. for JP Morgan Chase and Co. d/b/a Chase Bank. (Beer, Naomi)
September 5, 2023 Filing 1 NOTICE OF REMOVAL by JP Morgan Chase and Co. d/b/a Chase Bank, Trina Pelech from Arapahoe District Court State of Colorado, Case Number 2023CV31550. (Filing fee $ 402, Receipt Number CCODC-9278550), filed by JP Morgan Chase and Co. d/b/a Chase Bank, Trina Pelech. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9)(Beer, Naomi)

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Plaintiff: Jeanetta Vaughn
Represented By: Iris Halpern
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Defendant: JP Morgan Chase and Co. d/b/a Chase Bank
Represented By: Naomi G. Beer
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Defendant: Trina Pelech
Represented By: Naomi G. Beer
Represented By: April Christine Connally
Represented By: Sarah Marie Mathews
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Defendant: JP Morgan Chase & Co. a corporation doing business as Chase Bank
Represented By: April Christine Connally
Represented By: Sarah Marie Mathews
Represented By: Naomi G. Beer
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