Conover et al v. JP Morgan Chase, N.A.
Plaintiff: John Scott Conover, Tina Conover, Samantha Conover, Accurate Recoveries, Inc., Accurate Building and Engineering Contractors, Spacecoast Truck and Equipment LLC, John Scott Conover, Jr. and Accurate Building and Engineering Contractors LLC
Defendant: JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Case Number: 6:2023cv02427
Filed: December 19, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Embry J Kidd
Nature of Suit: Banks and Banking
Cause of Action: 15 U.S.C. ยง 1693 Electronic Fund Transfer Act (EFTA)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2024 Filing 9 RESPONSE TO ORDER TO SHOW CAUSE re #7 Order to show cause filed by Accurate Building and Engineering Contractors LLC, Accurate Recoveries, Inc., John Scott Conover, John Scott Conover, Jr, Samantha Conover, Tina Conover, Spacecoast Truck and Equipment LLC. (Dill, John)
January 30, 2024 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #7 Order to show cause by Accurate Building and Engineering Contractors LLC, Accurate Recoveries, Inc., John Scott Conover, John Scott Conover, Jr, Samantha Conover, Tina Conover, Spacecoast Truck and Equipment LLC. (Dill, John)
January 10, 2024 Opinion or Order Filing 7 ORDER to show cause as to Accurate Building and Engineering Contractors LLC, Accurate Recoveries, Inc., John Scott Conover, John Scott Conover, Jr, Samantha Conover, Tina Conover, and Spacecoast Truck and Equipment LLC. Plaintiffs have failed to comply with the Court's Order of December 20, 2023 directing counsel to file a Notice of Pendency of Other Actions and a Certificate of Interested Persons. Therefore, it is ORDERED that Plaintiffs shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in dismissal of the case without further notice or other appropriate sanctions. Signed by Judge Paul G. Byron on 1/10/2024. (KM)
December 21, 2023 Filing 6 NOTICE TO ALL COUNSEL 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). (GL)
December 21, 2023 Opinion or Order Filing 5 ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 12/21/2023. (JOR)
December 20, 2023 Opinion or Order Filing 4 INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 12/20/2023. (KM)
December 20, 2023 Filing 3 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-02427-PGB-EJK. (TRF)
December 19, 2023 Filing 2 COMPLAINT against JP Morgan Chase with Jury Demand (Filing fee $405 receipt number AFLMDC-21581496) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet)(Dill, John) Modified text on 12/21/2023 (GL).
December 19, 2023 Filing 1 **PER COUNSEL, FILED IN ERROR; REFILED AT #2** COMPLAINT against JP Morgan Chase with Jury Demand (Filing fee $405 receipt number AFLMDC-21581496) filed by All Plaintiffs.(Dill, John) Modified text on 12/21/2023 (GL).

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Search for this case: Conover et al v. JP Morgan Chase, N.A.
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Plaintiff: John Scott Conover
Represented By: John William Dill
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Plaintiff: Tina Conover
Represented By: John William Dill
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Plaintiff: Samantha Conover
Represented By: John William Dill
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Plaintiff: Accurate Recoveries, Inc.
Represented By: John William Dill
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Plaintiff: Accurate Building and Engineering Contractors
Represented By: John William Dill
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Plaintiff: Spacecoast Truck and Equipment LLC
Represented By: John William Dill
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Plaintiff: John Scott Conover, Jr.
Represented By: John William Dill
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Plaintiff: Accurate Building and Engineering Contractors LLC
Represented By: John William Dill
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Defendant: JP Morgan Chase
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Defendant: John Jr Conover
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Defendant: JP Morgan Chase, N.A.
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