Chase Bank USA, N.A. v. Jacucci et al
| Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A., Chase Bank USA, N.A. and JPMorgan Chase Bank N.A. |
| Jessica Jacucci, individually and as former Trustee of the AELJ Irrevocable Trust Series A-2012, Edward Steadman, as Trustee of the AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, jointly and severally, Joseph Jacucci, Edward Steadman and Jessica Jacucci |
| 0:2019cv62318 |
| September 17, 2019 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Other Fraud |
| 31 U.S.C. § 3545 |
| None |
Docket Report
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This docket was last retrieved on November 14, 2019. A more recent docket listing may be available from PACER.
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Filing 17
PAPERLESS ORDER denying #15 Motion to Strike. Signed by Judge Darrin P. Gayles (bfk)
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Filing 16
PAPERLESS ORDER granting #14 Motion for Leave to File Excess Pages. Signed by Judge Darrin P. Gayles (bfk)
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| Filing 15 MOTION to Strike #13 MOTION to Dismiss #1 Complaint,, and Incorporated Memorandum of Law by Chase Bank USA, N.A.. Responses due by 11/27/2019 (Attachments: #1 Exhibit)(Campbell, Dennis) |
| Filing 14 MOTION for Leave to File Excess Pages by Jessica Jacucci, Joseph Jacucci. (Attachments: #1 Text of Proposed Order)(Orth, Scott) |
| Filing 13 MOTION to Dismiss #1 Complaint,, and Incorporated Memorandum of Law by Jessica Jacucci. Responses due by 11/20/2019 (Orth, Scott) |
| Filing 12 NOTICE OF UNAVAILABILITY by Jessica Jacucci for dates of 12/1/2019 through 1/2/2020 (Orth, Scott) |
| Filing 11 RESPONSE to Motion re #8 MOTION to Dismiss with Prejudice #1 Complaint,, filed by Chase Bank USA, N.A.. Replies due by 11/5/2019. (Attachments: #1 Composite Exhibit "A")(Campbell, Dennis) |
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Filing 10
PAPERLESS ORDER granting #9 Defendants Joseph Jacucci and Jessica Jacucci's Unopposed Motion for Extension of Time. Defendants shall file their Response on or before November 5, 2019. Signed by Judge Darrin P. Gayles (bfk)
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| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Jessica Jacucci, Joseph Jacucci. Attorney Scott Alan Orth added to party Jessica Jacucci(pty:dft), Attorney Scott Alan Orth added to party Joseph Jacucci(pty:dft). (Attachments: #1 Text of Proposed Order)(Orth, Scott) |
| Filing 8 MOTION to Dismiss with Prejudice #1 Complaint, by Edward Steadman. Responses due by 10/29/2019 (pcs) |
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Filing 7
ORDER REFERRING CASE TO VOLUNTEER ATTORNEY PROGRAM. Signed by Judge Darrin P. Gayles on 10/7/2019. See attached document for full details. (lbc)
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| Filing 6 MOTION for Referral to Volunteer Attorney Program by Joseph Jacucci. (pcs) |
| Filing 5 PAPERLESS NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (bfk) |
| Filing 4 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (pcs) |
| Filing 3 Summons Issued as to Jessica Jacucci, Joseph Jacucci, Edward Steadman. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Barry S. Seltzer is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pcs) |
| Filing 1 COMPLAINT against Edward Steadman, as Trustee of the AELJ Irrevocable Trust Series A-2012, Jessica Jacucci, individually and as former Trustee of the AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, jointly and severally. Filing fees $ 400.00 receipt number 113C-11991943, filed by Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Campbell, Dennis) |
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