Dragash v. JP Morgan Chase Bank, N.A., et al
Plaintiff: Daniel D. Dragash
Defendant: JPMORGAN CHASE BANK, N.A. Defendant., Stephen M. Walker, Charles E. Roberts, Rodney K. May, Roberta A. Colton, Thomas G. Wilson, Virginia M. Hernandez Covington, Esq. Roland Schwartz, Esq. Robert Kahane, Maria Chapa Lopez, Ashley B. Moody and JP Morgan Bank, NA
Case Number: 8:2021cv01642
Filed: July 8, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Christopher P Tuite
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1361
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2021 Filing 34 NOTICE by JP Morgan Bank, NA of Motion to Transfer (Attachments: #1 Exhibit A - Motion to Transfer)(Schwartz, Roland)
August 13, 2021 Filing 33 MOTION to Stay by Daniel D. Dragash. (Attachments: #1 Mailing Envelope)(LD)
August 9, 2021 Filing 32 MOTION for Recusal by Daniel D. Dragash. (Attachments: #1 Exhibit)(LD)
August 9, 2021 Filing 31 RESPONSE and Objection to all whatever Federal Court decides it is out of its jurisdiction whereby shall return to a proper State Court jurisdiction by Daniel D. Dragash. (Attachments: #1 Mailing Envelope)(LD)
August 6, 2021 Opinion or Order Filing 29 ENDORSED ORDER denying Plaintiff Daniel Dragash's motion for reconsideration of the Court's July 27, 2021, Order (Doc. 23) regarding Dragash's attempt to submit documents to the Court by email #26. As explained in the July 27 Order, Dragash must file with the Court any motions or pleadings that he wishes the Court to consider. Although Dragash appears to request "more latitude" as a pro se litigant, his filings with the Court to date, including the instant motion, evidence that he understands how to submit documents to the Clerk of Court for filing. Signed by Magistrate Judge Christopher P. Tuite on 8/6/2021. (ACL)
August 5, 2021 Opinion or Order Filing 28 ENDORSED ORDER: Defendant JP Morgan Chase Bank, N.A.'s motion to stay (Doc. #11) is granted. Discovery and all deadlines relating to the preparation of a case management report are stayed until the Court enters an order resolving the pending motions to strike or dismiss the complaint. Signed by Judge Thomas P. Barber on 8/5/2021. (EKB)
August 4, 2021 Filing 30 NOTICE to the Court by Daniel D. Dragash (Attachments: #1 Exhibit)(LD) (Additional attachment(s) added on 8/13/2021: #2 Mailing Envelope) (AG).
August 3, 2021 Filing 27 NOTICE of a related action per Local Rule 1.07(c) by JP Morgan Bank, NA. Related case(s): Yes (Schwartz, Roland)
August 2, 2021 Filing 26 MOTION for Reconsideration re #23 Order by Daniel D. Dragash. (Attachments: #1 Mailing Envelope)(LD)
August 2, 2021 Filing 25 MOTION to Dismiss complaint with prejudice by Roberta A. Colton, Virginia M. Hernandez Covington, Maria Chapa Lopez, Rodney K. May, Thomas G. Wilson. (Harwell, Lacy)
July 28, 2021 Filing 24 RESPONSE to Motion re #20 MOTION to Dismiss Plaintiff's Verified Complaint [Doc. 1-1] filed by Daniel D. Dragash. (Attachments: #1 Mailing Envelope)(LD)
July 27, 2021 Opinion or Order Filing 23 ORDER regarding documents received from Plaintiff. Signed by Magistrate Judge Christopher P. Tuite on 7/27/2021. (Attachments: #1 Emails from Plaintiff)(KE)
July 26, 2021 Filing 22 NOTICE by JP Morgan Bank, NA re #21 Memorandum in opposition (Blackmore, Jonathan)
July 23, 2021 Filing 21 MEMORANDUM in opposition re #6 Motion to Remand to State Court filed by Roberta A. Colton, Virginia M. Hernandez Covington, Maria Chapa Lopez, Rodney K. May, Thomas G. Wilson. (Harwell, Lacy)
July 22, 2021 Filing 20 MOTION to Dismiss Plaintiff's Verified Complaint [Doc. 1-1] by Charles E. Roberts, Stephen M. Walker. (Izmaylova, Eugenia)
July 20, 2021 Filing 19 NOTICE of Appearance by Jonathan Lee Blackmore on behalf of JP Morgan Bank, NA. (Blackmore, Jonathan) Modified on 7/21/2021 (TDC).
July 19, 2021 Filing 18 NOTICE of a related action per Local Rule 1.07(c) by JP Morgan Bank, NA. Related case(s): Yes (Schwartz, Roland)
July 16, 2021 Filing 17 JOINDER in motion by Charles E. Roberts, Stephen M. Walker re #11 MOTION to Stay Discovery and to Stay All Deadlines and Conference Requirements of the Federal and Local Rules and Supporting Memorandum of Law filed by JP Morgan Bank, NA . (Izmaylova, Eugenia)
July 16, 2021 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Charles E. Roberts, Stephen M. Walker. (Izmaylova, Eugenia)
July 16, 2021 Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Charles E. Roberts, Stephen M. Walker. Related case(s): Yes (Izmaylova, Eugenia)
July 16, 2021 Filing 14 NOTICE to Counsel 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). (SRC)
July 15, 2021 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Roberta A. Colton, Virginia M. Hernandez Covington, Maria Chapa Lopez, Rodney K. May, Thomas G. Wilson. (Harwell, Lacy)
July 15, 2021 Filing 12 JOINDER in motion by Roberta A. Colton, Virginia M. Hernandez Covington, Maria Chapa Lopez, Rodney K. May, Thomas G. Wilson re #11 MOTION to Stay Discovery and to Stay All Deadlines and Conference Requirements of the Federal and Local Rules and Supporting Memorandum of Law filed by JP Morgan Bank, NA . (Harwell, Lacy)
July 15, 2021 Filing 11 MOTION to Stay Discovery and to Stay All Deadlines and Conference Requirements of the Federal and Local Rules and Supporting Memorandum of Law by JP Morgan Bank, NA. (Schwartz, Roland) Motions referred to Magistrate Judge Christopher P. Tuite.
July 14, 2021 Filing 10 MOTION to Strike #1 Notice of Removal by JP Morgan Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Schwartz, Roland)
July 14, 2021 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by JP Morgan Bank, NA identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JP Morgan Bank, NA. (Schwartz, Roland)
July 14, 2021 Filing 8 CORPORATE Disclosure Statement by JP Morgan Bank, NA identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JP Morgan Bank, NA. (Schwartz, Roland) Modified on 7/15/2021 (TDC).
July 14, 2021 Opinion or Order Filing 7 ENDORSED ORDER: The "Federal Defendants' Consented Motion to Extend Time to Answer or Otherwise Respond to Complaint" (Doc. #5) is granted. Defendants Hon. Virginia Covington, Hon. Thomas Wilson, Hon. Roberta Colton, Hon. K. Rodney May, and Maria Chapa Lopez may file their response to the complaint on or before August 9, 2021. Signed by Judge Thomas P. Barber on 7/14/2021. (EKB)
July 13, 2021 Filing 6 MOTION to Remove and Remand Case to 12th Judicial Circuit, Sarasota, Florida by Daniel D. Dragash. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D-F, #5 Exhibit G-I, #6 Exhibit J-K, #7 Mailing Envelope)(ABC) Modified text on 7/14/2021 (AG).
July 12, 2021 Filing 5 Consent MOTION for Extension of Time to File Answer Or Otherwise Respond to Complaint by Roberta A. Colton, Virginia M. Hernandez Covington, Maria Chapa Lopez, Rodney K. May, Thomas G. Wilson. (Harwell, Lacy)
July 9, 2021 Filing 4 NOTICE of Appearance by Eugenia Alexandra Izmaylova on behalf of Charles E. Roberts, Stephen M. Walker (Izmaylova, Eugenia)
July 8, 2021 Filing 3 Case Reassigned to Judge Thomas P. Barber. New case number: 8:21-cv-1642-TPB-CPT. Judge Virginia M. Hernandez Covington no longer assigned to the case, pursuant to Standing Order 8:20-mc-54-VMC. (AG)
July 8, 2021 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Christopher P. Tuite. New case number: 8:21-cv-1642-VMC-CPT. (SJB)
July 8, 2021 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Sarasota Circuit Court, case number 2021-CV-2655 filed in State Court on June 2, 2021. filed by Roberta A. Colton, Maria Chapa Lopez, Thomas G. Wilson, Virginia M. Hernandez Covington, Rodney K. May. (Attachments: #1 State Court COMPLAINT, #2 State Court Pending Motions, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Civil Cover Sheet)(Harwell, Lacy)

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Search for this case: Dragash v. JP Morgan Chase Bank, N.A., et al
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Plaintiff: Daniel D. Dragash
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Defendant: JPMORGAN CHASE BANK, N.A. Defendant.
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Defendant: Stephen M. Walker
Represented By: Eugenia Alexandra Izmaylova
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Defendant: Charles E. Roberts
Represented By: Eugenia Alexandra Izmaylova
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Defendant: Rodney K. May
Represented By: Lacy R. Harwell, Jr.
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Defendant: Roberta A. Colton
Represented By: Lacy R. Harwell, Jr.
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Defendant: Thomas G. Wilson
Represented By: Lacy R. Harwell, Jr.
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Defendant: Virginia M. Hernandez Covington
Represented By: Lacy R. Harwell, Jr.
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Defendant: Esq. Roland Schwartz
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Defendant: Esq. Robert Kahane
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Defendant: Maria Chapa Lopez
Represented By: Lacy R. Harwell, Jr.
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Defendant: Ashley B. Moody
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Defendant: JP Morgan Bank, NA
Represented By: Roland E. Schwartz
Represented By: Jonathan Lee Blackmore
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