JIA v. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
Plaintiff: XIANGLIN JIA
Defendant: JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
Case Number: 1:2023cv00842
Filed: March 28, 2023
Court: US District Court for the District of Columbia
Presiding Judge: Carl J Nichols
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 25, 2023 Filing 11 REPLY to opposition to motion re #6 MOTION to Dismiss filed by JP MORGAN CHASE BANK, NATIONAL ASSOCIATION. (Brown, Michael)
May 25, 2023 Filing 10 NOTICE of Appearance by Brian L. Moffet on behalf of JP MORGAN CHASE BANK, NATIONAL ASSOCIATION (Moffet, Brian)
May 22, 2023 Opinion or Order MINUTE ORDER. The Court having considered Defendant's #7 Motion for Leave to Appear Pro Hac Vice of Brian L. Moffet and #8 Certificate of Good Standing, and it appearing to the Court that the attorney referenced therein meets the requirements for pro hac vice admission under Local Civil Rule 83.2(c), it is hereby ORDERED that the Motion is GRANTED. It is further ORDERED that Brian L. Moffet is ADMITTED to practice before the Court pro hac vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge Carl J. Nichols on May 22, 2023. (lccjn1)
May 18, 2023 Filing 9 Memorandum in opposition to re #6 Motion to Dismiss, filed by XIANGLIN JIA. (Attachments: #1 Text of Proposed Order Proposed Order)(Howlette, Jordan)
May 9, 2023 Filing 8 ERRATA Certificate of Good Standing for Brian Moffet by JP MORGAN CHASE BANK, NATIONAL ASSOCIATION re #7 Motion for Leave to Appear Pro Hac Vice,. (Brown, Michael)
May 5, 2023 NOTICE OF ERROR regarding #7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Brian L. Moffet, Filing fee $ 100, receipt number ADCDC-10048556. Fee Status: Fee Paid.. The following error(s) need correction: Pro Hac Vice motion must be accompanied by a Certificate of Good Standing issued within the last 30 days (LCvR 83.2(c)(2)). Please file certificate as an Errata (zed)
May 4, 2023 Filing 7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Brian L. Moffet, Filing fee $ 100, receipt number ADCDC-10048556. Fee Status: Fee Paid. by JP MORGAN CHASE BANK, NATIONAL ASSOCIATION. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Brown, Michael)
May 4, 2023 Filing 6 MOTION to Dismiss by JP MORGAN CHASE BANK, NATIONAL ASSOCIATION. (Attachments: #1 Memorandum in Support Memo, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Text of Proposed Order Proposed Order)(Brown, Michael)
May 4, 2023 Filing 5 NOTICE of Appearance by Michael Benjamin Brown on behalf of JP MORGAN CHASE BANK, NATIONAL ASSOCIATION (Brown, Michael)
April 10, 2023 Opinion or Order Filing 4 STANDING ORDER. Signed by Judge Carl J. Nichols on April 10, 2023. (lccjn1)
March 29, 2023 Filing 3 SUMMONS (1) Issued Electronically as to JP MORGAN CHASE BANK, NATIONAL ASSOCIATION. (Attachments: #1 Notice and Consent)(zcb)
March 29, 2023 Filing 2 CIVIL COVER SHEET by XIANGLIN JIA filed by XIANGLIN JIA.(Howlette, Jordan)
March 29, 2023 NOTICE OF ERROR re #1 Complaint; emailed to jordan@jdhowlettelaw.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (cb, )
March 29, 2023 Case Assigned to Judge Carl J. Nichols. (zcb)
March 28, 2023 Filing 1 COMPLAINT against JP MORGAN CHASE BANK, NATIONAL ASSOCIATION with Jury Demand ( Filing fee $ 402 receipt number ADCDC-9958926) filed by XIANGLIN JIA. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Wire Transfer on 2022.03.22, #3 Exhibit Wire Transfer on 2022.03.28, #4 Exhibit Wire Transfer on 2022.03.31, #5 Exhibit Wire Transfer on 2022.04.12, #6 Exhibit Wire Transfer on 2022.04.13, #7 Exhibit Police Report, #8 Summons Summons)(Howlette, Jordan)

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Plaintiff: XIANGLIN JIA
Represented By: Jordan David Howlette
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Defendant: JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
Represented By: Brian L. Moffet
Represented By: Michael Benjamin Brown
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