Banki v. JPMorgan Chase Bank, N.A.
| Mahmoud Reza Banki |
| JPMorgan Chase Bank, N.A. |
| 3:2024cv00465 |
| May 9, 2024 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Monte C Richardson |
| Consumer Credit |
| 15 U.S.C. ยง 1691 Equal Credit Opportunity Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 WAIVER of service returned executed on 5/28/24 by Mahmoud Reza Banki as to JPMorgan Chase Bank, N.A. (Trent, Edward) Modified text on 6/7/2024 (MCB). |
| Filing 10 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (CKS) |
Filing 9
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 5/20/2024. (CKS)
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Filing 8
ENDORSED ORDER granting #4 and #5 Motions for Special Admission. If H. Christopher Bartolomucci, Esq. and Brian J. Field, Esq. have not already done so, they shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 5/13/2024. (ADM)
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| Filing 7 SUMMONS issued as to JPMorgan Chase Bank, N.A. (ARL) |
| Filing 6 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Monte C. Richardson. New case number: 3:24-cv-465-WWB-MCR. Motion(s) REFERRED: #4 MOTION for H. Christopher Bartolomucci to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22076723 for $150 , #5 MOTION for Brian J. Field to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22078390 for $150. Motion(s) referred to Magistrate Judge Monte C. Richardson. (NAS) |
| Filing 5 MOTION for Brian J. Field to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22078390 for $150 by Mahmoud Reza Banki. (Trent, Edward) |
| Filing 4 MOTION for H. Christopher Bartolomucci to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22076723 for $150 by Mahmoud Reza Banki. (Trent, Edward) |
| Filing 3 CORPORATE Disclosure Statement by Mahmoud Reza Banki. (Trent, Edward) |
| Filing 2 NOTICE of Lead Counsel Designation by Edward H. Trent on behalf of Mahmoud Reza Banki. Lead Counsel: Edward H. Trent. (Trent, Edward) |
| Filing 1 COMPLAINT against JPMorgan Chase Bank, N.A. with Jury Demand (Filing fee $405 receipt number AFLMDC-22076718) filed by Mahmoud Reza Banki. (Attachments: #1 Exhibit A: Account Closure Letter, #2 Exhibit B: Congress Letter to JPMorgan Chase, #3 Exhibit C: Kentucky AG Letter to JPMorgan Chase, #4 Exhibit D: States Letter to JPMorgan Chase, #5 Civil Cover Sheet, #6 Proposed Summons)(Trent, Edward) |
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| Plaintiff: Mahmoud Reza Banki | |
| Represented By: | Edward H. Trent |
| Represented By: | Brian J Field |
| Represented By: | H. Christopher Bartolomucci |
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| Defendant: JPMorgan Chase Bank, N.A. | |
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