Scherer v. JP Morgan Chase Bank N.A. et al
| Ronald E. Scherer, Sr. |
| JP Morgan Chase Bank N.A., Summit Community Bank, steven tigges, Algenon L. Marbley, United States Department of Justice, Jeffrey Partlow, Stuart G. Parsell, David A. Katinsky, Zieger, Tigges & Little, LLP, Lisette Gonzalez, David A. Hubbert, Internal Revenue Service, Alan M. Shapiro, United States Department of Treasury, Sudeep Bose, Leonne Cosgrove, Peter Sklarew, Vanguard Group and Leon Derek |
| 6:2024cv01616 |
| September 5, 2024 |
| U.S. District Court for the Middle District of Florida |
| Paul G Byron |
| Robert M Norway |
| Other Fraud |
| 28 U.S.C. § 1442 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on October 28, 2024. A more recent docket listing may be available from PACER.
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Filing 32
ENDORSED ORDER discharging #27 Order to show cause. Signed by Judge Paul G. Byron on 10/28/2024. (KM)
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| Filing 31 RESPONSE TO ORDER TO SHOW CAUSE re #27 Order to show cause filed by Stuart G. Parsell, Steven Tigges, Zieger, Tigges & Little, LLP. (Partlow, Jeffrey) |
| Filing 30 NOTICE of a related action per Local Rule 1.07(c) by JP Morgan Chase Bank N.A.. Related case(s): Yes (Boese, Andrew) |
| Filing 29 NOTICE of a related action per Local Rule 1.07(c) by Stuart G. Parsell, Steven Tigges, Zieger, Tigges & Little, LLP. Related case(s): Yes (Partlow, Jeffrey) |
| Filing 28 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Stuart G. Parsell, Steven Tigges, Zieger, Tigges & Little, LLP. (Partlow, Jeffrey) |
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Filing 27
(DISCHARGED per Order 32) ORDER to show cause as to Stuart G. Parsell, Steven Tigges, and Zieger, Tigges & Little, LLP. Defendants Steven Tigges, Stuart G. Parsell, and Zieger, Tigges & Little, LLP have failed to comply with the Court's Order of September 11, 2024 directing counsel to file a Notice of Pendency of Other Actions and a Certificate of Interested Persons. Therefore, it is ORDERED that Defendants Steven Tigges, Stuart G. Parsell, and Zieger, Tigges & Little, LLP 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 10/23/2024. (KM) Modified docket text on 10/29/2024 (EVK).
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| Filing 26 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Vanguard Group. (Atkins, Andrew) |
| Filing 25 DEFENDANT'S BRIEF re #24 MOTION to Dismiss Complaint filed by Vanguard Group. (Atkins, Andrew) |
| Filing 24 MOTION to Dismiss Complaint by Vanguard Group. (Atkins, Andrew) |
| Filing 23 NOTICE to the Court by Ronald E. Scherer, Sr. (e-portal) (JOS) |
| Filing 22 MOTION to Dismiss Complaint by Stuart G. Parsell, Steven Tigges, Zieger, Tigges & Little, LLP. (Attachments: #1 Exhibit One, #2 Exhibit Two, #3 Exhibit Three)(Partlow, Jeffrey) Modified on 10/7/2024 to edit docket text to edit docket text and description (JDR). |
| Filing 21 NOTICE of Appearance by Derek E. Leon on behalf of JP Morgan Chase Bank N.A. (Leon, Derek) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by JP Morgan Chase Bank N.A. identifying Other Affiliate Vanguard Group, Inc., Other Affiliate JPMorgan Chase & Co. for JP Morgan Chase Bank N.A. (Boese, Andrew) |
| Filing 19 MOTION to Dismiss Plaintiff's Complaint and Memorandum of Law by JP Morgan Chase Bank N.A. (Attachments: #1 Exhibit A to Motion to Dismiss, #2 Exhibit B to Motion to Dismiss)(Boese, Andrew) Modified text on 10/3/2024 (MCB). |
| Filing 18 NOTICE of Appearance by Andrew Benjamin Boese on behalf of JP Morgan Chase Bank N.A. (Boese, Andrew) |
| Filing 17 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Ronald E. Scherer, Sr. (e-portal) (JOS) |
| Filing 16 MOTION to Substitute Individual Defendants by United States Department of Justice. (Attachments: #1 Exhibit A)(Burrell, Chase) Modified event and text on 9/25/2024 (MCB). |
| Filing 15 RETURN of service executed on 09/24/2024 by Ronald E. Scherer, Sr as to Vanguard Group. (e-portal) (JOS) |
| Filing 14 NOTICE of Appearance by Jeffrey Michael Partlow on behalf of Stuart G. Parsell, Steven Tigges, Zieger, Tigges & Little, LLP (Partlow, Jeffrey) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Internal Revenue Service, United States Department of Justice, United States Department of Treasury. (Burrell, Chase) |
| Filing 12 RETURN of service executed on 09/16/2024 by Ronald E. Scherer, Sr as to Steven Tigges. (e-portal) (JOS) |
| Filing 11 Notice of filing proof of service as to Internal Revenue Service of service by Ronald E. Scherer, Sr. (E-portal) (MLB) |
| Filing 10 RETURN of service executed on 09/11/2024 by Ronald E. Scherer, Sr as to JP Morgan Chase Bank N.A. (e-portal) (JOS) |
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Filing 9
ENDORSED ORDER to strike re: #3 Certificate of Interested Persons and Corporate Disclosure Statement. Defendant United States of America is directed to file a Corporate Disclosure Statement using the form provided in Local Rule 3.03 within seven (7) days of the date of this Order. Signed by Judge Paul G. Byron on 9/11/2024. (KM)
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Filing 8
INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 9/11/2024. (KM)
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| Filing 7 Case Reassigned to Judge Paul G. Byron. New case number: 6:24-cv-1616-PGB-RMN. Judge Julie S. Sneed no longer assigned to the case. (RN) |
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Filing 6
ORDER transferring this case to the Honorable Paul G. Byron, with his consent, for all further proceedings pursuant to Local Rule 1.07(a). Signed by Judge Julie S. Sneed on 9/10/2024. (ADH)
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| Filing 5 NEW CASE ASSIGNED to Judge Julie S. Sneed and Magistrate Judge Robert M. Norway. New case number: 6:24-cv-1616-JSS-RMN. (AA) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Burrell, Chase) |
| Filing 3 (STRICKEN per Order 9) CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Burrell, Chase) Modified docket text on 9/12/2024 (EVK). |
| Filing 2 NOTICE of Lead Counsel Designation by Chase Alan Burrell on behalf of United States of America. Lead Counsel: Chase A. Burrell. (Burrell, Chase) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court for the Seventh Judicial Circuit in and for Volusia County, Florida, case number 2024 12809 CICI filed in State Court on 08/27/2024. filed by US Government Defendants. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Burrell, Chase) Modified on 9/10/2024 as to docket text (ARL). |
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