Maria Betancourt et al v JPMorgan Chase Bank, N.A.
Plaintiff: Maria Betancourt
Defendant: JPMorgan Chase Bank, N.A.
Case Number: 2:2019cv00870
Filed: December 6, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Referring Judge: Mac R McCoy
Nature of Suit: Consumer Credit
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2020 Filing 27 Amended ANSWER and affirmative defenses to Complaint by JPMorgan Chase Bank, N.A..(Taormina, Alisa)
January 28, 2020 Opinion or Order Filing 26 TEXT ORDER denying as moot #24 Plaintiff's Second Unopposed Motion for Extension of Time based upon the representations set for in Plaintiff's Notice of Withdrawal (Doc. #25). Signed by Magistrate Judge Mac R. McCoy on 1/28/2020. (JTB)
January 24, 2020 Filing 25 NOTICE of withdrawal of motion by Maria Betancourt re #24 Second MOTION for Extension of Time to File Motion to Strike Affirmative Defenses filed by Maria Betancourt (LoTempio, Joseph)
January 17, 2020 Filing 24 Second MOTION for Extension of Time to File Motion to Strike Affirmative Defenses re #14 Answer by Maria Betancourt. (LoTempio, Joseph)
January 16, 2020 Opinion or Order Filing 23 FAST TRACK SCHEDULING ORDER: Signed by Magistrate Judge Mac R. McCoy on 1/16/2020. (jmc)
January 9, 2020 Filing 22 CASE MANAGEMENT REPORT. (LoTempio, Joseph)
January 6, 2020 Opinion or Order Filing 21 ENDORSED ORDER granting #19 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff must file any motion to strike affirmative defenses no later than 1/17/2020. Signed by Magistrate Judge Mac R. McCoy on 1/6/2020. (McCoy, Mac)
January 3, 2020 Filing 20 NOTICE canceling Preliminary Pretrial Conference hearing set on 2/4/2020 at 09:30 AM in Ft. Myers Courtroom 5 C. Please note that the CMR deadline is still set as 1/27/2020. (jmc)
January 3, 2020 Filing 19 Unopposed MOTION for Extension of Time to File Motion to Strike Affirmative Defenses by Maria Betancourt. (LoTempio, Joseph)
December 26, 2019 Filing 18 NOTICE by JPMorgan Chase Bank, N.A. re #10 Related case order and track 2 notice of Service (Taormina, Alisa)
December 18, 2019 Filing 17 NOTICE of pendency of related cases re #10 Related case order and track 2 notice per Local Rule 1.04(d) by JPMorgan Chase Bank, N.A.. Related case(s): no (Taormina, Alisa)
December 13, 2019 Filing 16 NOTICE of Appearance by Brian C. Frontino on behalf of JPMorgan Chase Bank, N.A. (Frontino, Brian)
December 13, 2019 Filing 15 NOTICE of Appearance by Alisa M. Taormina on behalf of JPMorgan Chase Bank, N.A. (Taormina, Alisa)
December 13, 2019 Filing 14 ANSWER and affirmative defenses to #4 Complaint by JPMorgan Chase Bank, N.A..(Taormina, Alisa)
December 12, 2019 Opinion or Order Filing 13 ORDER GOVERNING PRELIMINARY PRETRIAL CONFERENCE. Signed by Magistrate Judge Mac R. McCoy on 12/12/2019. (jmc)
December 12, 2019 Filing 12 NOTICE of hearing: Preliminary Pretrial Conference set for 2/4/2020 at 09:30 AM in Ft. Myers Courtroom 5 C before Magistrate Judge Mac R. McCoy. Notwithstanding any prior Order of the Court, the parties shall file a joint Case Management Report no later than 1/27/2020. To the extent Fed. R. Civ. P. 16(b)(2) so requires, the Court finds good cause to extend the time period for entering the Case Management and Scheduling Order until after the Case Management Report is filed and the Preliminary Pretrial Conference is held.(jmc)
December 12, 2019 Filing 11 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 12/26/2019. Signed by All Divisional Judges on 12/12/2019. (jmc)
December 12, 2019 Opinion or Order Filing 10 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 12/26/2019. Signed by Judge Sheri Polster Chappell on 12/12/2019. (jmc)
December 10, 2019 Opinion or Order Filing 9 ENDORSED ORDER granting #7 Motion for JPMorgan Chase Bank, N.A. for Leave to Conduct the Case Management Conference Telephonically. The parties may conduct their Case Management Conference by telephone for the purpose of preparing the joint Case Management Report. Signed by Magistrate Judge Mac R. McCoy on 12/10/2019. (McCoy, Mac)
December 10, 2019 Filing 8 NOTICE by Maria Betancourt re #4 Complaint (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(LoTempio, Joseph)
December 10, 2019 Filing 7 MOTION to Appear Telephonically at the Case Management Conference by JPMorgan Chase Bank, N.A.. (Taormina, Alisa) Motions referred to Magistrate Judge Mac R. McCoy.
December 9, 2019 Filing 6 NOTICE of pendency of related cases per Local Rule 1.04(d) by Maria Betancourt. Related case(s): yes (LoTempio, Joseph)
December 9, 2019 Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by Maria Betancourt. (LoTempio, Joseph)
December 9, 2019 Filing 4 COMPLAINT against JPMorgan Chase Bank, N.A. with Jury Demand filed by Maria Betancourt.(RMT)
December 6, 2019 Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A... (Taormina, Alisa)
December 6, 2019 Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Mac R. McCoy. New case number: 2:19-cv-870-FtM-38MRM. (SJB)
December 6, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court Lee County, Florida, case number 19-CA-007357 filed in State Court on 11/04/2019. Filing fee $ 400, receipt number 113A-16225703 filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Frontino, Brian)

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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Alisa M. Taormina
Represented By: Brian C. Frontino
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Plaintiff: Maria Betancourt
Represented By: Joseph C. LoTempio
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