JPMorgan Chase Bank, N.A. v. Javice et al
Defendant: Olivier Amar
Counter Defendant: JPMorgan Chase Bank, N.A.
Counter Claimant: Charlie Javice
Intervenor: United States of America
Case Number: 1:2022cv01621
Filed: December 22, 2022
Court: US District Court for the District of Delaware
Presiding Judge: Maryellen Noreika
Referring Judge: Joshua D Wolson
Nature of Suit: Securities/Commodities
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on August 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2023 Opinion or Order Filing 70 STIPULATION AND ORDER regarding D.I. #69 . Ms. Javice's deadline to initiate arbitration pursuant to the July 10 Order is stayed. The deadline otherwise applicable under Paragraph 4 of the July 10 Order is extended to no earlier than twenty-one days following such time as the stay is lifted. Signed by Judge Joshua D. Wolson on 8/31/2023. (apk)
August 30, 2023 Opinion or Order Filing 69 STIPULATION and [Proposed] Order Staying Plaintiff's Deadline to Initiate Arbitration Pursuant to the July 10, 2023 Order by Charlie Javice. (Barlow, Michael)
August 17, 2023 Opinion or Order Filing 68 ORDER: The United States's Motion To Intervene And Stay Discovery (D.I. #60 ) is GRANTED, and that this case is STAYED pending resolution of the criminal matter in the United States District Court For The Southern District of New York. It is FURTHER ORDERED that the Defendants shall inform the court within seven days of the final resolution of their criminal matters. (CASE STAYED) (See Order for further details) Signed by Judge Joshua D. Wolson on 08/17/2023. (smg)
August 17, 2023 Opinion or Order Filing 67 REQUEST for Oral Argument by Olivier Amar, Charlie Javice re #60 MOTION to Intervene and Stay Discovery. (Kirkham, Jacob)
August 17, 2023 Opinion or Order Filing 66 Joint SUR-REPLY BRIEF re #60 MOTION to Intervene and Stay Discovery filed by Olivier Amar, Charlie Javice. (Attachments: #1 Exhibit Correspondence between Counsel for Plaintiff and Counsel for Defendants)(Kirkham, Jacob)
August 16, 2023 Opinion or Order CORRECTING ENTRY: Previously filed document at D.I. 65 has been deleted. Document filed as D.I. 66 has been renumbered to D.I. 65 to reflect proper numerical sequencing. (smg)
August 15, 2023 Opinion or Order Filing 65 REPLY to Response to Motion re #60 MOTION to Intervene and Stay Discovery filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A-F)(Choa, Jonathan) Modified on 8/16/2023 to correct document item number (smg).
August 15, 2023 Opinion or Order Filing 64 REPLY BRIEF re #60 MOTION to Intervene and Stay Discovery filed by United States of America. (Laksin, Jacob)
August 8, 2023 Opinion or Order Filing 63 ANSWERING BRIEF in Opposition re #60 MOTION to Intervene and Stay Discovery /Defendants' Joint Opposition to Government's Motion to Intervene and for a Stay of Discovery filed by Charlie Javice.Reply Brief due date per Local Rules is 8/15/2023. (Attachments: #1 Exhibit Exhibits A-G)(Barlow, Michael)
August 8, 2023 Opinion or Order Filing 62 NOTICE OF SERVICE of Defendant Charlie Javice's First Set of Requests to JPMorgan Chase Bank, N.A. for Production of Documents (Nos. 1-48) filed by Charlie Javice.(Barlow, Michael)
July 27, 2023 Opinion or Order Filing 61 ANSWER to #1 Complaint with Jury Demand by Olivier Amar.(Kirkham, Jacob)
July 25, 2023 Opinion or Order Filing 60 MOTION to Intervene and Stay Discovery - filed by United States of America. (Attachments: #1 Exhibit A-I)(Laksin, Jacob)
July 13, 2023 Opinion or Order Filing 59 ORDER, upon consideration of Defendant Olivier Amar's Motion To Dismiss For Failure To State A Claim (D.I. #14 ), and for the reasons stated in the accompanying Memorandum, it is ORDERED that the Motion is DENIED. Plaintiff JPMorgan Chase Bank, N.A.'s Motion To Partially Lift The PSLRA Discovery Stay (D.I. #28 ), and Defendant Charlie Javice's Motion To Partially Lift The PSLRA Discovery Stay (D.I. #41 ) are DENIED AS MOOT. Signed by Judge Joshua D. Wolson on 7/13/2023. (twk)
July 13, 2023 Opinion or Order Filing 58 MEMORANDUM OPINION. Signed by Judge Joshua D. Wolson on 7/13/2023. (twk)
July 10, 2023 Opinion or Order Filing 57 ORDER: The Motion To Dismiss And Compel Arbitration (D.I. #23 ) is GRANTED IN PART and DENIED IN PART; Ms. Javice's First, Second, Fourth, and Sixth Counterclaims are DISMISSED; Ms. Javice's Third and Fifth Counterclaims are STAYED pending an arbitrator's decision on whether they are subject to arbitration; If Ms. Javice intends to pursue the Third and Fifth Counterclaims, she must initiate an arbitration on or before September 8, 2023; and The Parties shall notify me within 30 days after the arbitrator issues a final decision in any arbitration. Signed by Judge Joshua D. Wolson on 07/10/2023. (smg)
July 10, 2023 Opinion or Order Filing 56 MEMORANDUM OPINION. Signed by Judge Joshua D. Wolson on 07/10/2023. (smg)
June 28, 2023 Opinion or Order Filing 55 REQUEST for Oral Argument by Olivier Amar re #41 MOTION to Lift Stay re #14 MOTION to Dismiss for Failure to State a Claim // Defendant Charlie Javice's Motion to Partially Lift The PSLRA Discovery Stay to Permit Document Discovery. (Kirkham, Jacob)
June 27, 2023 Opinion or Order Pro Hac Vice Attorney Sean S. Buckley, Steven G. Kobre, and Alexandria E. Swette for Olivier Amar added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb)
June 22, 2023 Opinion or Order Filing 54 DECLARATION re #53 Reply Brief in support of Defendant Amar's Motion and Joinder (D.I. 44) by Olivier Amar. (Attachments: #1 Exhibit 1 - June 16-21, 2023 Email Exchange)(Kirkham, Jacob)
June 22, 2023 Opinion or Order Filing 53 REPLY BRIEF in support of Defendant Amar's Motion and Joinder (D.I. 44) filed by Olivier Amar. (Kirkham, Jacob)
June 22, 2023 Opinion or Order Filing 52 REQUEST for Oral Argument by Charlie Javice re #41 MOTION to Lift Stay re #14 MOTION to Dismiss for Failure to State a Claim // Defendant Charlie Javice's Motion to Partially Lift The PSLRA Discovery Stay to Permit Document Discovery. (Barlow, Michael)
June 22, 2023 Opinion or Order Filing 51 REPLY BRIEF re #41 MOTION to Lift Stay re #14 MOTION to Dismiss for Failure to State a Claim // Defendant Charlie Javice's Motion to Partially Lift The PSLRA Discovery Stay to Permit Document Discovery /Defendant Charlie Javice's Reply Brief in Support of Her Motion to Partially Lift The PSLRA Discovery Stay to Permit Document Discovery filed by Charlie Javice. (Barlow, Michael)
June 22, 2023 Opinion or Order Filing 50 ORDER granting D.I. #49 Motion to Appear Pro Hac Vice of Alexandria E. Swette. Signed by Judge Joshua D. Wolson on 6/22/2023. (apk)
June 21, 2023 Opinion or Order Filing 49 MOTION for Pro Hac Vice Appearance of Attorney Alexandria E. Swette - filed by Olivier Amar. (Attachments: #1 Certification of Alexandria E. Swette)(Kirkham, Jacob)
June 16, 2023 Opinion or Order CORRECTING ENTRY: At the request of counsel, Attachment #1 to D.I. 48 has been swapped out on the docket. (dlw)
June 15, 2023 Opinion or Order Filing 48 DECLARATION re #47 Answering Brief in Opposition, Declaration of Jonathan A. Choa by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A-J)(Choa, Jonathan) (Attachment 1 replaced on 6/16/2023) (dlw).
June 15, 2023 Opinion or Order Filing 47 ANSWERING BRIEF in Opposition re #41 MOTION to Lift Stay re #14 MOTION to Dismiss for Failure to State a Claim // Defendant Charlie Javice's Motion to Partially Lift The PSLRA Discovery Stay to Permit Document Discovery filed by JPMorgan Chase Bank, N.A..Reply Brief due date per Local Rules is 6/22/2023. (Choa, Jonathan)
June 15, 2023 Opinion or Order Filing 46 DESIGNATION ORDER of District Judge to Hold a District Court Within the Circuit. Signed by Chief Judge Michael A Chagares on 6/15/2022. (nmg)
June 15, 2023 Opinion or Order Case Reassigned to Judge Joshua D. Wolson. Please include the initials of the Judge (JDW) after the case number on all documents filed. (nmg)
June 9, 2023 Opinion or Order Filing 45 7.1.1 STATEMENT re #44 Joinder filed by Olivier Amar. (Kirkham, Jacob) Modified on 6/12/2023 (dlw).
June 9, 2023 Opinion or Order Filing 44 JOINDER by Olivier Amar, joining in #41 Motion to Lift Stay, . (Kirkham, Jacob)
June 1, 2023 Opinion or Order Filing 43 OPENING BRIEF in Support re #41 MOTION to Lift Stay re #14 MOTION to Dismiss for Failure to State a Claim // Defendant Charlie Javice's Motion to Partially Lift The PSLRA Discovery Stay to Permit Document Discovery filed by Charlie Javice. Answering Brief/Response due date per Local Rules is 6/15/2023. (Barlow, Michael) Modified on 6/2/2023 (dlw).
June 1, 2023 Opinion or Order Filing 42 7.1.1 STATEMENT re #41 MOTION to Lift Stay re #14 MOTION to Dismiss for Failure to State a Claim // Defendant Charlie Javice's Motion to Partially Lift The PSLRA Discovery Stay to Permit Document Discovery by Charlie Javice. (Barlow, Michael) Modified on 6/2/2023 (dlw).
June 1, 2023 Opinion or Order Filing 41 MOTION to Lift Stay re #14 MOTION to Dismiss for Failure to State a Claim // Defendant Charlie Javice's Motion to Partially Lift The PSLRA Discovery Stay to Permit Document Discovery - filed by Charlie Javice. (Attachments: #1 Text of Proposed Order)(Barlow, Michael) Modified on 6/2/2023 (dlw).
April 28, 2023 Opinion or Order Filing 40 REPLY BRIEF re #23 MOTION to Dismiss Based upon Arbitration Agreement and to Compel Arbitration of Charlie Javice's Counterclaims, or Alternatively to Stay Counterclaims in Favor of Arbitration filed by JPMorgan Chase Bank, N.A.. (Choa, Jonathan)
April 28, 2023 Opinion or Order Filing 39 REPLY BRIEF re #28 MOTION to Lift Stay // Plaintiff's Motion to Partially Lift the Private Securities Litigation Reform Act Discovery Stay filed by JPMorgan Chase Bank, N.A.. (Choa, Jonathan)
April 28, 2023 Opinion or Order Filing 38 REDACTED VERSION of #37 Exhibit to a Document by Charlie Javice. (Barlow, Michael)
April 24, 2023 Opinion or Order Filing 37 [SEALED] EXHIBITS B-D re #36 Answering Brief in Opposition by Charlie Javice. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Certificate of Service)(Barlow, Michael) Modified on 4/24/2023 (dlw).
April 24, 2023 Opinion or Order CORRECTING ENTRY: Exhibits B-D to D.I. 36 have been deleted from the docket at the request of counsel. Counsel will re-file UNDER SEAL. (dlw)
April 21, 2023 Opinion or Order Filing 36 ANSWERING BRIEF in Opposition re #28 MOTION to Lift Stay filed by Charlie Javice. Reply Brief due date per Local Rules is 4/28/2023. (Attachments: #1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Barlow, Michael) Modified on 4/24/2023 (dlw).
April 17, 2023 Opinion or Order Filing 35 REQUEST for Oral Argument by Charlie Javice re #23 MOTION to Dismiss Based upon Arbitration Agreement and to Compel Arbitration of Charlie Javice's Counterclaims, or Alternatively to Stay Counterclaims in Favor of Arbitration. (Barlow, Michael)
April 17, 2023 Opinion or Order Filing 34 ANSWERING BRIEF in Opposition re #23 MOTION to Dismiss Based upon Arbitration Agreement and to Compel Arbitration of Charlie Javice's Counterclaims, or Alternatively to Stay Counterclaims in Favor of Arbitration filed by Charlie Javice. Reply Brief due date per #26 Stipulation and Order is 5/1/2023. (Barlow, Michael) Modified on 4/17/2023 (dlw).
April 12, 2023 Opinion or Order Filing 33 REQUEST for Oral Argument by Olivier Amar re #14 MOTION to Dismiss for Failure to State a Claim . (Kirkham, Jacob)
April 12, 2023 Opinion or Order Filing 32 REPLY BRIEF re #14 MOTION to Dismiss for Failure to State a Claim filed by Olivier Amar. (Kirkham, Jacob)
April 12, 2023 Opinion or Order Pro Hac Vice Attorneys Allison M. Wuertz, William M. Regan for JPMorgan Chase Bank, N.A. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (twk)
April 10, 2023 Opinion or Order Filing 31 REDACTED VERSION of #29 Opening Brief in Support by JPMorgan Chase Bank, N.A. (Attachments: #1 Exhibit 1-6)(Choa, Jonathan) Modified on 4/11/2023 (dlw).
April 10, 2023 Opinion or Order Filing 30 REDACTED VERSION of #28 MOTION to Lift Stay // Plaintiff's Motion to Partially Lift the Private Securities Litigation Reform Act Discovery Stay by JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Choa, Jonathan)
April 7, 2023 Opinion or Order Filing 29 [SEALED] OPENING BRIEF in Support re #28 MOTION to Lift Stay // Plaintiff's Motion to Partially Lift the Private Securities Litigation Reform Act Discovery Stay filed by JPMorgan Chase Bank, N.A. Answering Brief/Response due date per Local Rules is 4/21/2023. (Attachments: #1 Exhibits 1-6)(Choa, Jonathan) Modified on 4/10/2023 (dlw).
April 7, 2023 Opinion or Order Filing 28 [SEALED] MOTION to Lift Stay // Plaintiff's Motion to Partially Lift the Private Securities Litigation Reform Act Discovery Stay - filed by JPMorgan Chase Bank, N.A. (Attachments: #1 Text of Proposed Order)(Choa, Jonathan) Modified on 4/10/2023 (dlw).
March 29, 2023 Opinion or Order Filing 27 ANSWERING BRIEF in Opposition re #14 MOTION to Dismiss for Failure to State a Claim filed by JPMorgan Chase Bank, N.A. Reply Brief due date per #21 Stipulation and Order is 4/12/2023. (Choa, Jonathan) Modified on 3/30/2023 (dlw).
March 23, 2023 Opinion or Order SO ORDERED re #26 Stipulation and Order to Extend Time for Briefing on Plaintiff's Motion to Dismiss and Compel Arbitration of Charlie Javice's Counterclaims, or Alternatively, to Stay Counterclaims in Favor of Arbitration (Set Briefing Schedule: re #23 MOTION to Dismiss Based upon Arbitration Agreement and to Compel Arbitration of Charlie Javice's Counterclaims, or Alternatively to Stay Counterclaims in Favor of Arbitration - Answering Brief due 4/17/2023. Reply Brief due 5/1/2023). ORDERED by Judge Maryellen Noreika on 3/23/2023. (dlw)
March 22, 2023 Opinion or Order Filing 26 STIPULATION and [Proposed] Order to Extend Time for Briefing on Plaintiff's Motion to Dismiss and Compel Arbitration of Charlie Javice's Counterclaims, or Alternatively, to Stay Counterclaims in Favor of Arbitration re #23 MOTION to Dismiss Based upon Arbitration Agreement and to Compel Arbitration of Charlie Javice's Counterclaims, or Alternatively to Stay Counterclaims in Favor of Arbitration by Charlie Javice. (Barlow, Michael)
March 21, 2023 Opinion or Order Pro Hac Vice Attorneys Tracy O. Appleton, Tibor L. Nagy, Jr, Jason A. Kolbe for JPMorgan Chase Bank, N.A. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (twk)
March 21, 2023 Opinion or Order SO ORDERED re #22 MOTION for Pro Hac Vice Appearance of Attorney Tibor L. Nagy, Tracy O. Appleton and Jason A. Kolbe filed by JPMorgan Chase Bank, N.A. ORDERED by Judge Maryellen Noreika on 3/21/2023. (dlw)
March 20, 2023 Opinion or Order Filing 25 DECLARATION of Tibor L. Nagy, Jr. re #23 MOTION to Dismiss Based upon Arbitration Agreement and to Compel Arbitration of Charlie Javice's Counterclaims, or Alternatively to Stay Counterclaims in Favor of Arbitration by JPMorgan Chase Bank, N.A. (Attachments: #1 Exhibit A-E)(Choa, Jonathan) Modified on 3/21/2023 (dlw).
March 20, 2023 Opinion or Order Filing 24 OPENING BRIEF in Support re #23 MOTION to Dismiss Based upon Arbitration Agreement and to Compel Arbitration of Charlie Javice's Counterclaims, or Alternatively to Stay Counterclaims in Favor of Arbitration filed by JPMorgan Chase Bank, N.A..Answering Brief/Response due date per Local Rules is 4/3/2023. (Choa, Jonathan)
March 20, 2023 Opinion or Order Filing 23 MOTION to Dismiss Based upon Arbitration Agreement and to Compel Arbitration of Charlie Javice's Counterclaims, or Alternatively to Stay Counterclaims in Favor of Arbitration - filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Choa, Jonathan)
March 20, 2023 Opinion or Order Filing 22 MOTION for Pro Hac Vice Appearance of Attorney Tibor L. Nagy, Tracy O. Appleton and Jason A. Kolbe - filed by JPMorgan Chase Bank, N.A.. (Choa, Jonathan)
March 10, 2023 Opinion or Order Filing 21 STIPULATION TO EXTEND TIME for Plaintiff to respond to Defendant Olivier Amar's Motion to Dismiss and deadline for Defendant's Reply Brief to March 29, 2023 and April 12, 2023 respectively - filed by JPMorgan Chase Bank, N.A.. (Choa, Jonathan)
March 10, 2023 Opinion or Order SO ORDERED re #21 STIPULATION TO EXTEND TIME for Plaintiff to respond to Defendant Olivier Amar's Motion to Dismiss and deadline for Defendant's Reply Brief to March 29, 2023 and April 12, 2023 respectively (Set Briefing Schedule re #14 MOTION to Dismiss for Failure to State a Claim - Answering Brief due 3/29/2023. Reply Brief due 4/12/2023). ORDERED by Judge Maryellen Noreika on 3/10/2023. (dlw)
March 7, 2023 Opinion or Order Filing 20 MOTION for Pro Hac Vice Appearance of Attorney William M. Regan and Allison M. Wuertz of Hogan Lovells US LLP - filed by JPMorgan Chase Bank, N.A.. (Choa, Jonathan)
March 7, 2023 Opinion or Order SO ORDERED re #20 MOTION for Pro Hac Vice Appearance of Attorney William M. Regan and Allison M. Wuertz of Hogan Lovells US LLP filed by JPMorgan Chase Bank, N.A. ORDERED by Judge Maryellen Noreika on 3/7/2023. (dlw)
March 6, 2023 Opinion or Order Filing 19 REDACTED VERSION of #16 Exhibit to a Document, #15 Opening Brief in Support by Olivier Amar. (Kirkham, Jacob) Modified on 3/7/2023 (dlw).
March 2, 2023 Opinion or Order SO ORDERED re #17 MOTION for Pro Hac Vice Appearance of Attorney Steven G. Kobre, #18 MOTION for Pro Hac Vice Appearance of Attorney Sean S. Buckley filed by Olivier Amar. ORDERED by Judge Maryellen Noreika on 3/2/2023. (dlw)
March 1, 2023 Opinion or Order Filing 18 MOTION for Pro Hac Vice Appearance of Attorney Sean S. Buckley - filed by Olivier Amar. (Attachments: #1 Certification of Sean S. Buckley)(Kirkham, Jacob)
March 1, 2023 Opinion or Order Filing 17 MOTION for Pro Hac Vice Appearance of Attorney Steven G. Kobre - filed by Olivier Amar. (Attachments: #1 Certification of Steven G. Kobre)(Kirkham, Jacob)
March 1, 2023 Opinion or Order Filing 16 [SEALED] EXHIBIT 1 re #15 Opening Brief by Olivier Amar. (Attachments: #1 Certificate of Service)(Kirkham, Jacob) Modified on 3/1/2023 (dlw).
March 1, 2023 Opinion or Order Filing 15 OPENING BRIEF in Support re #14 MOTION to Dismiss for Failure to State a Claim filed by Olivier Amar.Answering Brief/Response due date per Local Rules is 3/15/2023. (Kirkham, Jacob)
March 1, 2023 Opinion or Order Filing 14 MOTION to Dismiss for Failure to State a Claim - filed by Olivier Amar. (Attachments: #1 Text of Proposed Order)(Kirkham, Jacob)
March 1, 2023 Opinion or Order SO ORDERED re #13 UNOPPOSED MOTION to Seal Exhibit 1 to Opening Brief in Support of Defendant's Motion to Dismiss. ORDERED by Judge Maryellen Noreika on 3/1/2023. (dlw)
February 28, 2023 Opinion or Order Filing 13 UNOPPOSED MOTION to Seal Exhibit 1 to Opening Brief in Support of Defendant's Motion to Dismiss - filed by Olivier Amar. (Attachments: #1 Text of Proposed Order)(Kirkham, Jacob) Modified on 3/1/2023 (dlw).
February 28, 2023 Opinion or Order Filing 12 AFFIDAVIT of Jacob R. Kirkham // Rule 7.1.1 Statement re #13 Motion to Seal filed by Olivier Amar. (Kirkham, Jacob) Modified on 3/1/2023 (dlw).
February 28, 2023 Opinion or Order Filing 11 NOTICE of Appearance by Jacob Raymond Kirkham on behalf of Olivier Amar (Kirkham, Jacob)
February 28, 2023 Opinion or Order Pro Hac Vice Attorney Alex Spiro, Maaren A. Shah, and Jan-Philip Kernisan for Charlie Javice added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb)
February 27, 2023 Opinion or Order Filing 10 ANSWER to #1 Complaint with Jury Demand , COUNTERCLAIM against JPMorgan Chase Bank, N.A. by Charlie Javice.(Barlow, Michael)
February 27, 2023 Opinion or Order Filing 9 MOTION for Pro Hac Vice Appearance of Attorney Alex Spiro, Maaren A. Shah and Jan-Philip (JP) Kernisan - filed by Charlie Javice. (Attachments: #1 Certification of Alex Spiro, #2 Certification of Maaren A. Shah, #3 Certification of Jan-Philip (JP) Kernisan)(Barlow, Michael)
February 27, 2023 Opinion or Order Filing 8 NOTICE of Appearance by Samuel Cordle on behalf of Charlie Javice (Cordle, Samuel)
February 27, 2023 Opinion or Order Filing 7 NOTICE of Appearance by Michael A. Barlow on behalf of Charlie Javice (Barlow, Michael)
February 27, 2023 Opinion or Order SO ORDERED re #9 MOTION for Pro Hac Vice Appearance of Attorney Alex Spiro, Maaren A. Shah and Jan-Philip (JP) Kernisan filed by Charlie Javice. ORDERED by Judge Maryellen Noreika on 2/27/2023. (dlw)
February 2, 2023 Opinion or Order Filing 6 STIPULATION TO EXTEND TIME to ANSWER complaint to March 1, 2023 - filed by Olivier Amar. (Kirkham, Jacob)
February 2, 2023 Opinion or Order SO ORDERED re #6 STIPULATION TO EXTEND TIME to answer, move, or otherwise respond to the complaint to March 1, 2023 (Set/Reset Answer Deadlines: Olivier Amar answer due 3/1/2023). ORDERED by Judge Maryellen Noreika on 2/2/2023. (dlw)
January 17, 2023 Opinion or Order Filing 5 WAIVER OF SERVICE returned executed by JPMorgan Chase Bank, N.A.: For Charlie Javice waiver sent on 12/31/2022, answer due 3/1/2023. (Pittenger, Michael)
January 13, 2023 Opinion or Order Filing 4 SUMMONS Returned Executed by JPMorgan Chase Bank, N.A..Charlie Javice served on 1/12/2023, answer due 2/2/2023. (Attachments: #1 Exhibit A)(Choa, Jonathan)
January 13, 2023 Opinion or Order Filing 3 SUMMONS Returned Executed by JPMorgan Chase Bank, N.A..Olivier Amar served on 1/12/2023, answer due 2/2/2023. (Attachments: #1 Exhibit A)(Choa, Jonathan)
December 28, 2022 Opinion or Order Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (nms)
December 22, 2022 Opinion or Order Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (srs)
December 22, 2022 Opinion or Order Filing 1 COMPLAINT filed against Olivier Amar, Charlie Javice ( Filing fee $ 402, receipt number ADEDC-4031158.) - filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Civil Cover Sheet)(srs)
December 22, 2022 Opinion or Order No Summons Issued. (srs)

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Counter defendant: JPMorgan Chase Bank, N.A.
Represented By: Carla Michelle Jones
Represented By: Michael A. Pittenger
Represented By: Peter J. Walsh, Jr
Represented By: Jonathan A. Choa
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Counter claimant: Charlie Javice
Represented By: Michael A. Barlow
Represented By: Samuel Cordle
Represented By: Alex Spiro
Represented By: Jan-Philip Kernisan
Represented By: Maaren A. Shah
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Defendant: Olivier Amar
Represented By: Jacob Raymond Kirkham
Represented By: Alexandria E. Swette
Represented By: Sean S. Buckley
Represented By: Steven G. Kobre
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Intervenor: United States of America
Represented By: Jacob Laksin
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