Normandin et al v. JPMorgan Chase Bank, N.A. et al
| Tracy Normandin |
| JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., Citibank, N.A., U.S. Bank, N.A., PNC Bank, N.A., Truist Bank, Bank of America, N.A. and John Doe Banks |
| 3:2025cv01749 |
| October 16, 2025 |
| U.S. District Court for the District of Connecticut |
| Sarah F Russell |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 10, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 154
ORDER granting #153 Motion for Extension of Time until 05/04/2026 to File Joint Proposed ESI Protocol. Signed by Judge Sarah F. Russell on 4/10/2026. (Lewis, D)
|
|
Filing 153
Joint MOTION for Extension of Time until 05/04/2026 to File Joint Proposed ESI Protocol by Tracy Normandin. (McGahan, Patrick)
|
|
Filing 152
ORDER granting #151 Motion for Protective Order. See attached. Signed by Judge Sarah F. Russell on 3/19/2026. (McDonough, J)
|
|
Filing 151
Joint MOTION for Protective Order Joint Motion for Entry of Amended Protective Order by Tracy Normandin.Responses due by 4/3/2026 (Attachments: #1 Exhibit Exhibit 1 - Amended Protective Order, #2 Exhibit Exhibit 2 - Amended Protective Order Comparison)(McGahan, Patrick)
|
|
Filing 150
REPLY to Response to #131 Joint MOTION to Dismiss for Failure to State a Claim filed by Bank of America, N.A., Citibank, N.A., JPMorgan Chase Bank, N.A., PNC Bank, N.A., Truist Bank, U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Bershteyn, Boris)
|
|
Filing 149
RESPONSE re #148 Objection, Reply in Support of Plaintiff's Request for Judicial Notice filed by Tracy Normandin. (McGahan, Patrick)
|
|
Filing 148
OBJECTION re #142 Notice (Other), (Objection to Plaintiff's Request for Judicial Notice (ECF No. 142) filed by Bank of America, N.A., Citibank, N.A., JPMorgan Chase Bank, N.A., PNC Bank, N.A., Truist Bank, U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Shearin, James)
|
|
Filing 147
NOTICE of Appearance by S. Christopher Whittaker on behalf of PNC Bank, N.A. (Whittaker, S.)
|
|
Filing 146
NOTICE of Appearance by Jay Srinivasan on behalf of PNC Bank, N.A. (Srinivasan, Jay)
|
|
Filing 145
NOTICE of Appearance by Amanda F. Lawrence on behalf of Tracy Normandin (Lawrence, Amanda)
|
|
Filing 144
ORDER finding as moot #128 Motion to Compel. After Defendant Citibank moved to compel arbitration of the claims raised by Plaintiff J. Allen Sensabaugh, Sensabaugh voluntarily dismissed his claims against Defendants from this action pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i). ECF No. #140 . Sensabaughs claims in this action are dismissed without prejudice. The Clerk is respectfully directed to terminate Sensabaugh from this action. Because Sensabaugh is no longer a party to this action, Citibank's Motion to Compel Arbitration of Sensabaugh's claims #128 is moot.. Signed by Judge Sarah F. Russell on 2/3/2026. (Lewis, D)
|
|
Filing 143
Memorandum in Opposition re #131 Joint MOTION to Dismiss for Failure to State a Claim filed by Tracy Normandin. (McGahan, Patrick)
|
|
Filing 142
NOTICE by Tracy Normandin re #131 Joint MOTION to Dismiss for Failure to State a Claim - Plainttiff's Request for Judicial Notice in Opposition to Defendants' Joint Motion to Dismiss Class Action Complaint (Attachments: #1 Declaration of Patrick J. McGahan, #2 Exhibit A to Z to the Declaration of Patrick J. McGahan)(McGahan, Patrick)
|
|
Filing 141
Memorandum in Opposition re #128 MOTION Compel Arbitration and Stay Proceedings filed by Tracy Normandin. (McGahan, Patrick)
|
|
Filing 140
NOTICE of Voluntary Dismissal of J. Allen Sensabaugh by Tracy Normandin, J. Allen Sensabaugh (McGahan, Patrick)
|
|
Filing 139
ORDER finding as moot #132 Motion for Briefing Schedule. See ECF No. 134. Signed by Judge Sarah F. Russell on 1/22/2026. (Lewis, D)
|
|
Filing 138
ORDER. The court thanks the parties for conferring and filing a Rule 26(f) report. ECF No. #133 . The court has already adopted the parties' proposed briefing schedule regarding (1) Defendants' Motion to Dismiss and (2) Defendant Citibank's Motion to Compel Arbitration, ECF Nos. 54 & 134. Furthermore, upon the agreement of the parties, the court stayed discovery pending resolution of these motions. ECF No. 54. The court therefore finds good cause to defer entering a scheduling order at this time. If it denies Defendants' motion(s), the court will direct the parties to confer and file an amended Rule 26(f) report proposing new deadlines for discovery and future briefing. Signed by Judge Sarah F. Russell on 1/22/2026.(Lewis, D)
|
|
Filing 137
ORDER granting #136 Motion to Withdraw as Attorney. Attorney Charlotte M Savino terminated. Signed by Judge Sarah F. Russell on 1/12/2026. (Lewis, D)
|
|
Filing 136
MOTION for Charlotte M. Savino to Withdraw as Attorney by Bank of America, N.A.. (Savino, Charlotte)
|
|
Filing 135
Set/Reset Deadlines as to #128 MOTION Compel Arbitration and Stay Proceedings . Responses due by 1/30/2026 (Lewis, D)
|
|
Filing 134
ORDER. The court thanks the parties for conferring on a briefing schedule regarding Defendant's Motion to Compel Arbitration #128 . The court approves and adopts the deadlines proposed by the parties. Accordingly, Plaintiffs shall respond to Defendant's motion to compel arbitration on or before January 30, 2026. An optional reply in further support of Defendant's motion may be filed on or before February 27, 2026. Signed by Judge Sarah F. Russell on 12/31/2025. (Geanakoplos, Philip)
|
|
Filing 133
REPORT of Rule 26(f) Planning Meeting. (McGahan, Patrick)
|
|
Filing 132
MOTION Joint Motion Regarding Briefing Schedule by Tracy Normandin, J. Allen Sensabaugh.Responses due by 1/19/2026 (McGahan, Patrick)
|
|
Filing 131
Joint MOTION to Dismiss for Failure to State a Claim by Bank of America, N.A., Citibank, N.A., JPMorgan Chase Bank, N.A., PNC Bank, N.A., Truist Bank, U.S. Bank, N.A., Wells Fargo Bank, N.A..Responses due by 1/9/2026 (Attachments: #1 Memorandum in Support)(Diessel, Benjamin)
|
|
Filing 130
AFFIDAVIT re #128 MOTION Compel Arbitration and Stay Proceedings Signed By Kelly Booth filed by Citibank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Nagin, Benjamin)
|
|
Filing 129
Memorandum in Support re #128 MOTION Compel Arbitration and Stay Proceedings filed by Citibank, N.A.. (Nagin, Benjamin)
|
|
Filing 128
MOTION Compel Arbitration and Stay Proceedings by Citibank, N.A..Responses due by 1/9/2026 (Nagin, Benjamin)
|
|
Filing 127
CERTIFICATE OF GOOD STANDING re #120 MOTION for Attorney(s) Valarie C. Williams to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8428161) by U.S. Bank, N.A.. (Mueller, Jeffrey)
|
|
Filing 126
ORDER granting #120 Motion to Appear pro hac vice for Attorney Valarie C. Williams. Certificate of Good Standing due by 2/8/2026. Signed by Clerk on 12/10/2025. (Lewis, D)
|
|
Filing 125
NOTICE of Appearance by Brian Young on behalf of Wells Fargo Bank, N.A. (Young, Brian)
|
|
Filing 124
CERTIFICATE OF GOOD STANDING re #105 MOTION for Attorney(s) Brian Parker Miller to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8421234) by U.S. Bank, N.A.. (Mueller, Jeffrey)
|
|
Filing 123
NOTICE of Appearance by Anna Elizabeth Drootin on behalf of JPMorgan Chase Bank, N.A. (Drootin, Anna)
|
|
Filing 122
NOTICE of Appearance by Sam Auld on behalf of JPMorgan Chase Bank, N.A. (Auld, Sam)
|
|
Filing 121
NOTICE of Appearance by Boris Bershteyn on behalf of JPMorgan Chase Bank, N.A. (Bershteyn, Boris)
|
|
Filing 120
MOTION for Attorney(s) Valarie C. Williams to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8428161) by U.S. Bank, N.A.. (Attachments: #1 Affidavit of Valarie C. Williams)(Mueller, Jeffrey)
|
|
Filing 119
CERTIFICATE OF GOOD STANDING re #106 MOTION for Attorney(s) Matthew D. Kent to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8421247) by U.S. Bank, N.A.. (Mueller, Jeffrey)
|
|
Filing 118
NOTICE of Appearance by Abby Oakland on behalf of Wells Fargo Bank, N.A. (Oakland, Abby)
|
|
Filing 117
NOTICE of Appearance by Peter Schwingler on behalf of Wells Fargo Bank, N.A. (Schwingler, Peter)
|
|
Filing 116
ORDER granting #110 Motion to Appear Pro Hac Vice for Attorney Sam Auld. Signed by Clerk on 12/5/2025. (Chartier, A.)
|
|
Filing 115
ORDER granting #109 Motion to Appear Pro Hac Vice for Attorney Boris Bershteyn. Signed by Clerk on 12/5/2025. (Chartier, A.)
|
|
Filing 114
ORDER granting #108 Motion to Appear Pro Hac Vice for Attorney Anna Drootin. Signed by Clerk on 12/5/2025. (Chartier, A.)
|
|
Filing 113
ORDER granting #106 Motion to Appear Pro Hac Vice for Attorney Matthew D. Kent. Certificate of Good Standing due by 2/3/2026. Signed by Clerk on 12/5/2025. (Chartier, A.)
|
|
Filing 112
ORDER granting #105 Motion to Appear Pro Hac Vice for Attorney Brian Parker Miller. Certificate of Good Standing due by 2/3/2026. Signed by Clerk on 12/5/2025. (Chartier, A.)
|
|
Filing 111
Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co for JPMorgan Chase Bank, N.A.. (Spears, Brian)
|
|
Filing 110
MOTION for Attorney(s) Sam Auld to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8422120) by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Spears, Brian)
|
|
Filing 109
MOTION for Attorney(s) Boris Bershteyn to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8422114) by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Spears, Brian)
|
|
Filing 108
MOTION for Attorney(s) Anna Drootin to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8422105) by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Spears, Brian)
|
|
Filing 107
NOTICE of Appearance by Armel Jacobs on behalf of JPMorgan Chase Bank, N.A. (Jacobs, Armel)
|
|
Filing 106
MOTION for Attorney(s) Matthew D. Kent to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8421247) by U.S. Bank, N.A.. (Attachments: #1 Exhibit A)(Mueller, Jeffrey)
|
|
Filing 105
MOTION for Attorney(s) Brian Parker Miller to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8421234) by U.S. Bank, N.A.. (Attachments: #1 Exhibit A)(Mueller, Jeffrey)
|
|
Filing 104
NOTICE of Appearance by Tom A. Paskowitz on behalf of Citibank, N.A. (Paskowitz, Tom)
|
|
Filing 103
NOTICE of Appearance by Nathan Denning on behalf of Truist Bank (Denning, Nathan)
|
|
Filing 102
NOTICE of Appearance by Lauren Rosenberg on behalf of Truist Bank (Rosenberg, Lauren)
|
|
Filing 101
NOTICE of Appearance by Michael Paskin on behalf of Truist Bank (Paskin, Michael)
|
|
Filing 100
ORDER granting #98 Motion to Withdraw as Attorney. Attorney David R. Allen terminated. Signed by Judge Sarah F. Russell on 11/26/2025. (Lewis, D)
|
|
Filing 99
ORDER granting #96 Motion to Appear Pro Hac Vice for Attorney Thomas A. Paskowitz. Signed by Clerk on 11/26/2025. (Chartier, A.)
|
|
Filing 98
MOTION for David R. Allen to Withdraw as Attorney by JPMorgan Chase Bank, N.A.. (Allen, David)
|
|
Filing 97
NOTICE of Appearance by Brian E. Spears on behalf of JPMorgan Chase Bank, N.A. (Spears, Brian)
|
|
Filing 96
MOTION for Attorney(s) Thomas A. Paskowitz to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8414030) by Citibank, N.A.. (Heyworth, James)
|
|
Filing 95
ORDER granting #94 Motion to Appear Pro Hac Vice for Attorney Michael A. Paskin. Signed by Clerk on 11/25/2025. (Chartier, A.)
|
|
Filing 94
MOTION for Attorney(s) Michael A. Paskin to be Admitted Pro Hac Vice by Truist Bank. (Attachments: #1 Certificate of Good Standing)(Diessel, Benjamin)
|
|
Filing 93
ORDER granting #83 Motion to Appear Pro Hac Vice for Attorney Brian Young. Signed by Clerk on 11/24/2025. (Chartier, A.)
|
|
Filing 92
ORDER granting #82 Motion to Appear Pro Hac Vice for Attorney Qing Wai Wong. Signed by Clerk on 11/24/2025. (Chartier, A.)
|
|
Filing 91
ORDER granting #81 Motion to Appear Pro Hac Vice for Attorney Peter Schwingler. Signed by Clerk on 11/24/2025. (Chartier, A.)
|
|
Filing 90
ORDER granting #80 Motion to Appear Pro Hac Vice for Attorney Abby Oakland. Signed by Clerk on 11/24/2025. (Chartier, A.)
|
|
Filing 89
ORDER granting #79 Motion to Appear Pro Hac Vice for Attorney Maurice Min-Ho Suh. Signed by Clerk on 11/24/2025. (Chartier, A.)
|
|
Filing 88
ORDER denying #78 Motion to Appear Pro Hac Vice for Attorney Michael A. Paskin. The court is in receipt of #78 Motion to Appear Pro Hac Vice for Attorney Michael A. Paskin but notes that the Motion has not been signed as is required by Rule 11(a) of the Federal Rules of Civil Procedure. The Motion for Admission Pro Hac Vice is denied without prejudice. Counsel may re-file a notice, with the signature of the sponsoring attorney, in compliance with FRCP Rule 11(a). Signed by Judge Sarah F. Russell on 11/24/2025. (Chartier, A.)
|
|
Filing 87
ORDER granting #77 Motion to Appear Pro Hac Vice for Attorney Lauren M. Rosenberg. Signed by Clerk on 11/24/2025. (Chartier, A.)
|
|
Filing 86
ORDER granting #76 Motion to Appear Pro Hac Vice for Attorney Nathan E. Denning. Signed by Clerk on 11/24/2025. (Chartier, A.)
|
|
Filing 85
ORDER granting #75 Motion to Appear Pro Hac Vice for Attorney Stephen Christopher Whittaker. Signed by Clerk on 11/24/2025. (Chartier, A.)
|
|
Filing 84
ORDER granting #74 Motion to Appear Pro Hac Vice for Attorney Jagannathan "Jay" P. Srinivasan. Signed by Clerk on 11/24/2025. (Chartier, A.)
|
|
Filing 83
MOTION for Attorney(s) Brian Young to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8410461) by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A- Certificate of Good Standing)(Chase, Terri)
|
|
Filing 82
MOTION for Attorney(s) Qing Wai Wong to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8410444) by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A- Certificate of Good Standing)(Chase, Terri)
|
|
Filing 81
MOTION for Attorney(s) Peter Schwingler to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8410424) by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A- Certificate of Good Standing)(Chase, Terri)
|
|
Filing 80
MOTION for Attorney(s) Abby Oakland to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8410380) by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A- Certificate of Good Standing)(Chase, Terri)
|
|
Filing 79
MOTION for Attorney(s) Maurice Min-Ho Suh to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8410285) by PNC Bank, N.A.. (Attachments: #1 Certificate of Good Standing)(Shearin, James)
|
|
Filing 78
MOTION for Attorney(s) Michael A. Paskin to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8409904) by Truist Bank. (Attachments: #1 NY Certificate of Good Standing)(Diessel, Benjamin)
|
|
Filing 77
MOTION for Attorney(s) Lauren M. Rosenberg to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8409884) by Truist Bank. (Attachments: #1 NY Certificate of Good Standing)(Diessel, Benjamin)
|
|
Filing 76
MOTION for Attorney(s) Nathan E. Denning to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8409858) by Truist Bank. (Attachments: #1 NY Certificate of Good Standing)(Diessel, Benjamin)
|
|
Filing 75
MOTION for Attorney(s) Stephen Christopher Whittaker to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8409751) by PNC Bank, N.A.. (Attachments: #1 Certificate of Good Standing)(Shearin, James)
|
|
Filing 74
MOTION for Attorney(s) Jagannathan "Jay" P. Srinivasan to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8409721) by PNC Bank, N.A.. (Attachments: #1 Certificate of Good Standing)(Shearin, James)
|
|
Filing 73
NOTICE of Appearance by Charlotte M Savino on behalf of Bank of America, N.A. (Savino, Charlotte)
|
|
Filing 72
CERTIFICATE OF GOOD STANDING re #52 MOTION for Attorney(s) Charlotte M. Savino to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8399230) by Bank of America, N.A.. (Savino, Charlotte)
|
|
Filing 71
NOTICE of Appearance by Lara Samet Buchwald on behalf of Bank of America, N.A. (Samet Buchwald, Lara)
|
|
Filing 70
CERTIFICATE OF GOOD STANDING re #51 MOTION for Attorney(s) Lara Samet Buchwald to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8399216) by Bank of America, N.A.. (Samet Buchwald, Lara)
|
|
Filing 69
NOTICE of Appearance by Sheila R. Adams James on behalf of Bank of America, N.A. (Adams James, Sheila)
|
|
Filing 68
CERTIFICATE OF GOOD STANDING re #50 MOTION for Attorney(s) Sheila R. Adams James to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8399210) by Bank of America, N.A.. (Adams James, Sheila)
|
|
Filing 67
NOTICE of Appearance by Arthur J. Burke on behalf of Bank of America, N.A. (Burke, Arthur)
|
|
Filing 66
CERTIFICATE OF GOOD STANDING re #53 MOTION for Attorney(s) Arthur J. Burke to be Admitted Pro Hac Vice by Bank of America, N.A.. (Burke, Arthur)
|
|
Filing 65
NOTICE of Appearance by Pierre-Yves Kolakowski on behalf of Bank of America, N.A. (Kolakowski, Pierre-Yves)
|
|
Filing 64
ORDER granting #60 Motion to Withdraw as Attorney. Attorney Ryan David Class terminated. Signed by Judge Sarah F. Russell on 11/18/2025. (Lewis, D)
|
|
Filing 63
NOTICE of Appearance by Emilie Simone on behalf of PNC Bank, N.A. (Simone, Emilie)
|
|
Filing 62
Disclosure Statement by Citibank, N.A. identifying Corporate Parent Citigroup Inc., Corporate Parent Citicorp LLC for Citibank, N.A.. (Nagin, Benjamin)
|
|
Filing 61
NOTICE of Appearance by Benjamin R Nagin on behalf of Citibank, N.A. (Nagin, Benjamin)
|
|
Filing 60
MOTION for Ryan D. Class to Withdraw as Attorney by Wells Fargo Bank, N.A.. (Class, Ryan)
|
|
Filing 59
ORDER granting #53 Motion to Appear Pro Hac Vice for Attorney Arthur J. Burke. Certificate of Good Standing due by 1/12/2026. Signed by Clerk on 11/13/2025. (Chartier, A.)
|
|
Filing 58
ORDER granting #52 Motion to Appear Pro Hac Vice for Attorney Charlotte M. Savino. Certificate of Good Standing due by 1/12/2026. Signed by Clerk on 11/13/2025. (Chartier, A.)
|
|
Filing 57
ORDER granting #51 Motion to Appear Pro Hac Vice for Attorney Lara Samet Buchwald. Certificate of Good Standing due by 1/12/2026. Signed by Clerk on 11/13/2025. (Chartier, A.)
|
|
Filing 56
ORDER granting #50 Motion to Appear Pro Hac Vice for Attorney Sheila R. Adams James. Certificate of Good Standing due by 1/12/2026. Signed by Clerk on 11/13/2025. (Chartier, A.)
|
|
Filing 55
ORDER granting #49 Motion to Appear Pro Hac Vice for Attorney Benjamin R. Nagin. Signed by Clerk on 11/13/2025. (Chartier, A.)
|
|
Filing 54
SCHEDULING ORDER. The Joint Stipulation regarding initial case management procedures and deadlines, ECF No. #35 , is adopted and so ordered. Defendants shall respond to the Complaint on or before December 19, 2025. Plaintiffs may respond to any Rule 12 motions, either with an Amended Complaint or an Objection to a Rule 12 motionon or before January 30, 2026. Optional replies shall be filed on or before February 27, 2026. Discovery is STAYED during the pendency of any Rule 12 motions with the exception of initial disclosures, which shall be served on or before January 19, 2026. The parties shall file a proposed protective order on or before March 13, 2026. The parties shall file a proposed stipulation regarding electronically stored information on or before April 13, 2026. Signed by Judge Sarah F. Russell on 11/13/2025.(Lewis, D)
|
|
Filing 53
MOTION for Attorney(s) Arthur J. Burke to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8399085) by Bank of America, N.A.. (Attachments: #1 Exhibit A - Affidavit of Arthur J. Burke)(Duggan, Charles) Modified on 11/13/2025 to add receipt # (Higgins, J.).
|
|
Answer deadline updated for Bank of America, N.A. to 12/19/2025; Citibank, N.A. to 12/19/2025; John Doe Banks to 12/19/2025; JPMorgan Chase Bank, N.A. to 12/19/2025; PNC Bank, N.A. to 12/19/2025; Truist Bank to 12/19/2025; U.S. Bank, N.A. to 12/19/2025; Wells Fargo Bank, N.A. to 12/19/2025. (Lewis, D)
|
|
Filing 52
MOTION for Attorney(s) Charlotte M. Savino to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8399230) by Bank of America, N.A.. (Attachments: #1 Exhibit A - Affidavit of Charlotte M. Savino)(Duggan, Charles)
|
|
Filing 51
MOTION for Attorney(s) Lara Samet Buchwald to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8399216) by Bank of America, N.A.. (Attachments: #1 Exhibit A - Affidavit of Lara Samet Buchwald)(Duggan, Charles)
|
|
Filing 50
MOTION for Attorney(s) Sheila R. Adams James to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8399210) by Bank of America, N.A.. (Attachments: #1 Exhibit A - Affidavit of Sheila R. Adams James)(Duggan, Charles)
|
|
Filing 49
MOTION for Attorney(s) Benjamin R. Nagin to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8399185) by Citibank, N.A.. (Heyworth, James)
|
|
Filing 48
Disclosure Statement /Corporate Disclosure Statement by PNC Bank, N.A.. (Shearin, James)
|
|
Filing 47
NOTICE by PNC Bank, N.A. re #35 Stipulation PNC Bank, N.A.'s Joinder to Joint Motion and Stipulation Regarding Initial Case Management Deadlines (Shearin, James)
|
|
Filing 46
NOTICE of Appearance by James T. Shearin on behalf of PNC Bank, N.A. (Shearin, James)
|
|
Filing 45
NOTICE by Bank of America, N.A. re #35 Stipulation Joinder of Defendant Bank of America, N.A. to the Joint Motion and Stipulation Regarding Initial Case Management Deadlines (Duggan, Charles)
|
|
Filing 44
Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Other Affiliate NB Holdings Corporation, Other Affiliate BAC North America Holding Company for Bank of America, N.A.. (Duggan, Charles)
|
|
Filing 43
NOTICE of Appearance by Charles S. Duggan on behalf of Bank of America, N.A. (Duggan, Charles)
|
|
Filing 42
Disclosure Statement /Corporate Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Diessel, Benjamin)
|
|
Filing 41
Disclosure Statement by U.S. Bank, N.A. identifying Corporate Parent U.S. Bancorp for U.S. Bank, N.A.. (Mueller, Jeffrey)
|
|
Filing 40
Disclosure Statement /Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Class, Ryan)
|
|
Filing 39
NOTICE of Appearance by Ryan David Class on behalf of Wells Fargo Bank, N.A. (Class, Ryan)
|
|
Filing 38
NOTICE of Appearance by Terri L. Chase on behalf of Wells Fargo Bank, N.A. (Chase, Terri)
|
|
Filing 37
NOTICE of Appearance by Thomas D. Goldberg on behalf of U.S. Bank, N.A. (Goldberg, Thomas)
|
|
Filing 36
NOTICE of Appearance by Patrick James Rodriguez on behalf of Tracy Normandin, J. Allen Sensabaugh (Rodriguez, Patrick)
|
|
Filing 35
STIPULATION and Joint Motion Regarding Initial Case Management Deadlines. by Tracy Normandin, J. Allen Sensabaugh. (McGahan, Patrick)
|
|
Filing 34
NOTICE of Appearance by Benjamin H. Diessel on behalf of Truist Bank (Diessel, Benjamin)
|
|
Filing 33
NOTICE of Appearance by David R. Allen on behalf of JPMorgan Chase Bank, N.A. (Allen, David)
|
|
Filing 32
NOTICE of Appearance by James O. Heyworth on behalf of Citibank, N.A. (Heyworth, James)
|
|
Filing 31
NOTICE of Appearance by Jeffrey Mueller on behalf of U.S. Bank, N.A. (Mueller, Jeffrey)
|
|
Filing 30
NOTICE of Appearance by Carmen Medici on behalf of Tracy Normandin, J. Allen Sensabaugh (Medici, Carmen)
|
|
Filing 29
NOTICE of Appearance by Michael Srodoski on behalf of Tracy Normandin, J. Allen Sensabaugh (Srodoski, Michael)
|
|
Filing 28
NOTICE of Appearance by Karin E Garvey on behalf of Tracy Normandin, J. Allen Sensabaugh (Garvey, Karin)
|
|
Filing 27
NOTICE of Appearance by Erin E Dennehy on behalf of Tracy Normandin, J. Allen Sensabaugh (Dennehy, Erin)
|
|
Filing 26
NOTICE of Appearance by Patrick J. McGahan on behalf of Tracy Normandin, J. Allen Sensabaugh (McGahan, Patrick)
|
|
Filing 25
NOTICE of Appearance by Matthew Perez on behalf of Tracy Normandin, J. Allen Sensabaugh (Perez, Matthew)
|
|
Filing 24
ORDER granting #23 Motion to Appear Pro Hac Vice for Attorney Carmen Medici. Signed by Clerk on 10/30/2025. (Chartier, A.)
|
|
Filing 23
MOTION for Attorney(s) Carmen Medici to be Admitted Pro Hac Vice (includes a request to waive the fee) by Tracy Normandin, J. Allen Sensabaugh. (Attachments: #1 Certificate of Good Standing)(Cherepanov, Peter)
|
|
Filing 22
ORDER granting #15 Motion to Appear Pro Hac Vice for Attorney Patrick Rodriguez. Signed by Clerk on 10/29/2025. (Chartier, A.)
|
|
Filing 21
ORDER granting #14 Motion to Appear Pro Hac Vice for Attorney Patrick McGahan. Signed by Clerk on 10/29/2025. (Chartier, A.)
|
|
Filing 20
ORDER granting #13 Motion to Appear Pro Hac Vice for Attorney Michael Srodoski. Signed by Clerk on 10/29/2025. (Chartier, A.)
|
|
Filing 19
ORDER granting #12 Motion to Appear Pro Hac Vice for Attorney Matthew Perez. Signed by Clerk on 10/29/2025. (Chartier, A.)
|
|
Filing 18
ORDER granting #11 Motion to Appear Pro Hac Vice for Attorney Karin E. Garvey. Signed by Clerk on 10/29/2025. (Chartier, A.)
|
|
Filing 17
ORDER denying #10 Motion to Appear Pro Hac Vice for Attorney Carmen Medici for non-compliance of 83.1(e)(1)(b). Signed by Judge Sarah F. Russell on 10/29/2025. (Chartier, A.)
|
|
Filing 16
SUMMONS Returned Executed by J. Allen Sensabaugh, Tracy Normandin. Bank of America, N.A. served on 10/21/2025, answer due 11/12/2025; Citibank, N.A. served on 10/21/2025, answer due 11/12/2025; JPMorgan Chase Bank, N.A. served on 10/21/2025, answer due 11/12/2025; PNC Bank, N.A. served on 10/21/2025, answer due 11/12/2025; Truist Bank served on 10/21/2025, answer due 11/12/2025; U.S. Bank, N.A. served on 10/21/2025, answer due 11/12/2025; Wells Fargo Bank, N.A. served on 10/21/2025, answer due 11/12/2025. (Cherepanov, Peter)
|
|
Filing 15
MOTION for Attorney(s) Patrick Rodriguez to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8381505) by Tracy Normandin, J. Allen Sensabaugh. (Attachments: #1 Certificate of Good Standing)(Cherepanov, Peter)
|
|
Filing 14
MOTION for Attorney(s) Patrick McGahan to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8381495) by Tracy Normandin, J. Allen Sensabaugh. (Attachments: #1 Certificate of Good Standing)(Cherepanov, Peter)
|
|
Filing 13
MOTION for Attorney(s) Michael Srodoski to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8381482) by Tracy Normandin, J. Allen Sensabaugh. (Attachments: #1 Certificate of Good Standing)(Cherepanov, Peter)
|
|
Filing 12
MOTION for Attorney(s) Matthew Perez to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8381464) by Tracy Normandin, J. Allen Sensabaugh. (Attachments: #1 Certificate of Good Standing)(Cherepanov, Peter)
|
|
Filing 11
MOTION for Attorney(s) Karin E. Garvey to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8381452) by Tracy Normandin, J. Allen Sensabaugh. (Attachments: #1 Certificate of Good Standing)(Cherepanov, Peter)
|
|
Filing 10
MOTION for Attorney(s) Carmen Medici to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-8381438) by Tracy Normandin, J. Allen Sensabaugh. (Attachments: #1 Certificate of Good Standing)(Cherepanov, Peter)
|
|
Filing 9
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Bank of America, N.A., Citibank, N.A., John Doe Banks, JPMorgan Chase Bank, N.A., PNC Bank, N.A., Truist Bank, U.S. Bank, N.A., Wells Fargo Bank, N.A.* with answer to complaint due within *21* days. Attorney *Peter Cherepanov* *Scott & Scott Attorneys at Law LLP* *156 South Main Street, P.O. Box 192* *Colchester, CT 06415*. (Chartier, A.)
|
|
Filing 8
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of 7 Notice re: AI-Assisted Research,,,, 2 Notice re: Disclosure Statement, #4 Electronic Filing Order, #1 Complaint, filed by J. Allen Sensabaugh, Tracy Normandin, #5 Standing Protective Order, #6 Notice of Option to Consent to Magistrate Judge Jurisdiction, #3 Order on Pretrial Deadlines Signed by Clerk on 10/17/2025.(Chartier, A.)
|
|
Filing 7
Notice to Counsel and Litigants Regarding AI-Assisted Research: Attorneys and pro se litigants alike should exercise great caution in submitting any AI-generated language in filings before the Court. Use of AI without verification of the accuracy of the information it generates like any other shoddy research method from other sources or tools implicates Federal Rule of Civil Procedure 11, the central purpose of which is to deter baseless filings in district court and thus to streamline the administration and procedure of the federal courts. Rule 11 applies fully to actions filed by pro se litigants.Therefore, all parties are on notice that the Court has a no-tolerance policy for any briefing (AI-assisted or not) that hallucinates legal propositions or otherwise severely misstates the law. Such filings will often result in sanctions absent reasonable excuse. See generally Willis v. U.S. Bank Nat'l Ass'n et al, No. 3:25-CV-516-BN, 2025 WL 1408897 (N.D. Tex. May 15, 2025). Signed by Clerk on 10/16/2025.(Chartier, A.)
|
|
Filing 6
Notice of Option to Consent to Magistrate Judge Jurisdiction.(Chartier, A.)
|
|
Filing 5
Standing Protective Order Signed by Judge Sarah F. Russell on 10/16/2025.(Chartier, A.)
|
|
Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Sarah F. Russell on 10/16/2025.(Chartier, A.)
|
|
Filing 3
Order on Pretrial Deadlines: Amended Pleadings due by 12/15/2025 Discovery due by 4/17/2026 Dispositive Motions due by 5/22/2026 Signed by Clerk on 10/16/2025.(Chartier, A.)
|
|
Filing 2
Notice: Pursuant to Federal Rule of Civil Procedure 7.1(b), a disclosure statement required under Rule 7.1(a) must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 10/16/2025.(Higgins, J.)
|
|
CASE ASSIGNMENT: District Judge Sarah F. Russell assigned to the case. If the District Judge issues an Order of Referral to a Magistrate Judge for any matter other than settlement, the matter will be referred to Magistrate Judge Robert M. Spector. (Freberg, B)
|
|
Filing 1
COMPLAINT against Bank of America N.A., Citibank, N.A., JPMorgan Chase Bank, N.A., John Doe Banks 1-5, PNC Bank, N.A., Truist Bank, U.S. Bank, N.A., Wells Fargo Bank, N.A. ( Filing fee $405 receipt number ACTDC-8371438.), filed by J. Allen Sensabaugh, Tracy Normandin. (Attachments: #1 Civil Cover Sheet)(Cherepanov, Peter)
|
|
Request for Clerk to issue summons as to Bank of America N.A., Citibank, N.A., JPMorgan Chase Bank, N.A., John Doe Banks 1-5, PNC Bank, N.A., Truist Bank, U.S. Bank, N.A., Wells Fargo Bank, N.A.. (Cherepanov, Peter)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
