Jakob v. JPMorgan Chase Bank, N.A. et al
| WILLIAM JAKOB |
| JPMorgan Chase Bank, N.A., Exceeding Grace Enterprises, LLC, Enterprise Title of Tampa Bay, Inc., Enterprise Title Affiliates, Inc. doing business as General Partners of New Tampa, LTD, Enterprise Title Partners of New Tampa, LTD, Jewel Ely and Coldwell Banker Next Generation Realty of Citrus, LLC doing business as Coldwell Banker Next Generation Realty |
| 5:2023cv00664 |
| November 7, 2023 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 26
ORDER: Plaintiff's Motion to Remand (Dkt. #13) is granted. The Clerk is directed to remand the case to the Circuit Court of the Fifth Judicial Circuit, in and for Citrus County, Florida, and to transmit a certified copy of this Order to the Clerk of that Court. The Clerk is further directed to terminate all pending motions, deadlines, and close this case. Signed by Judge James S. Moody, Jr. on 12/21/2023. (SMB)
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| Filing 25 SUMMONS issued as to Coldwell Banker Next Generation Realty of Citrus, LLC, Enterprise Title Affiliates, Inc., Enterprise Title Partners of New Tampa, LTD, Enterprise Title of Tampa Bay, Inc., Exceeding Grace Enterprises, LLC, Jewel Ely. (ARL) |
| Filing 24 PROPOSED summons to be issued by William Jakob. (Walters, Joel) |
| Filing 23 PROPOSED summons to be issued by William Jakob. (Walters, Joel) |
| Filing 22 PROPOSED summons to be issued by William Jakob. (Walters, Joel) |
| Filing 21 PROPOSED summons to be issued by William Jakob. (Walters, Joel) |
| Filing 20 PROPOSED summons to be issued by William Jakob. (Walters, Joel) |
| Filing 19 PROPOSED summons to be issued by William Jakob. (Walters, Joel) |
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Filing 18
ENDORSED ORDER granting #17 Unopposed Motion to Appear Telephonically at the Case Management Conference. Signed by Judge James S. Moody, Jr. on 12/19/2023. (SMB)
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| Filing 17 Unopposed MOTION for Barbara Fernandez to appear telephonically by JPMorgan Chase Bank, N.A.. (Fernandez, Barbara) |
| Filing 16 RESPONSE in Opposition re #13 MOTION to Remand to State Court filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Motion to Dismiss)(Fernandez, Barbara) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by William Jakob. (Walters, Joel) |
| Filing 14 MOTION to Dismiss for Improper Venue and/or MOTION to Dismiss for Failure to State a Claim and/or MOTION to Consolidate with Pending Matter in Eastern District of New York and Memorandum of Law by JPMorgan Chase Bank, N.A. (Attachments: #1 Exhibit A - NY Second Amended Complaint, #2 Exhibit B - Wire Transfer Agreement, #3 Exhibit C - NY Amended Complaint, #4 Exhibit D - Docket Report, #5 Exhibit E - Notice of Removal, #6 Exhibit F - NY Action Dismissal Order)(Fernandez, Barbara) Modified text on 12/11/2023 (MCB). |
| Filing 13 MOTION to Remand to State Court by William Jakob. (Walters, Joel) |
| Filing 12 NOTICE of Lead Counsel Designation by Joel W. Walters on behalf of William Jakob. Lead Counsel: Joel W. Walters. (Walters, Joel) |
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Filing 11
ENDORSED ORDER granting #10 Defendant JP Morgan Chase Bank, N.A.'s Unopposed Motion for Extension of Time to Answer. JP Morgan Chase Bank, N.A.'s deadline to respond to Plaintiff's Complaint is extended to December 12, 2023. Signed by Judge James S. Moody, Jr. on 11/28/2023. (SMB)
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| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal by JPMorgan Chase Bank, N.A. (Hernandez, Peter) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co., Corporate Parent Vanguard Group Inc. for JPMorgan Chase Bank, N.A. (Fernandez, Barbara) Modified text on 11/17/2023 (GL). |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by JPMorgan Chase Bank, N.A. Related case(s): Yes. (Fernandez, Barbara) Modified text on 11/17/2023 (GL). |
| Filing 7 NOTICE of Lead Counsel Designation by Barbara Fernandez on behalf of JPMorgan Chase Bank, N.A.. Lead Counsel: Barbara Fernandez. (Fernandez, Barbara) |
| Filing 6 NOTICE TO COUNSEL Joel W. Walters, Peter A. Hernandez, Barbara Fernandez of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (EAM) |
| Filing 5 NOTICE TO COUNSEL Joel W. Walters of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (EAM) |
| Filing 4 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (SMB) |
| Filing 3 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SMB) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:23-cv-664-JSM-PRL. (AA) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from the Judicial Circuit Court, Citrus County, case number 2023-CA-001195A filed in State Court on 10/30/2023. Filing fee $402, receipt number AFLMDC-21439351 filed by JPMorgan Chase Bank, N.A. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 Civil Cover Sheet)(Hernandez, Peter) Modified on 11/8/2023 to edit docket text (EAM). |
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