JPMORGAN CHASE BANK, N.A. et al v. RCS Recovery Services, LLC
Plaintiff: JPMORGAN CHASE BANK, N.A., Rabea Jesmin and Jamal M. Mir
Defendant: RCS Recovery Services, LLC
Case Number: 0:2020mc61634
Filed: August 12, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Patrick M Hunt
2 Judge: Rodolfo A Ruiz
3 Judge: Jared M Strauss
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2020 Filing 14 CERTIFICATE OF SERVICE by JPMORGAN CHASE BANK, N.A., Rabea Jesmin, Jamal M. Mir re #12 Order (Atkins, Leonard)
September 11, 2020 Opinion or Order Filing 13 ORDER ADMINISTRATIVELY CLOSING CASE. Signed by Judge Rodolfo A. Ruiz, II on 9/11/2020. See attached document for full details. (as03)
September 11, 2020 Opinion or Order Filing 12 ORDER granting #1 Petition/Motion (Complaint) RE: Subpoena from Another District. Signed by Magistrate Judge Jared M. Strauss on 9/11/2020. See attached document for full details. (emd)
September 3, 2020 Filing 11 CERTIFICATE OF SERVICE by JPMORGAN CHASE BANK, N.A., Rabea Jesmin, Jamal M. Mir re 10 Order, (Atkins, Leonard)
September 2, 2020 Opinion or Order Filing 10 PAPERLESS ORDER re #9 Certificate of Service. Plaintiffs shall clarify whether the Order to Show Cause (DE #8 ) was also served on Defendant's registered agent as required under paragraph 2 of the Order to Show Cause. Signed by Magistrate Judge Jared M. Strauss on 9/2/2020. (emd)
September 2, 2020 Filing 9 CERTIFICATE OF SERVICE by JPMORGAN CHASE BANK, N.A., Rabea Jesmin, Jamal M. Mir re #8 Order to Show Cause,, Set/Reset Deadlines, (Atkins, Leonard)
September 1, 2020 Opinion or Order Filing 8 ORDER TO SHOW CAUSE. Plaintiffs shall serve a copy of this Order by 9/2/2020 and shall file a certificate of service by 9/3/2020. Defendant's Show Cause Response due by 9/10/2020. Signed by Magistrate Judge Jared M. Strauss on 9/1/2020. See attached document for full details. (emd)
August 21, 2020 Opinion or Order Filing 7 ORDER REFERRING PLAINTIFFS' MOTION TO ENFORCE COMPLIANCE WITH SUBPOENA AND COMPEL PRODUCTION AGAINST RCS RECOVERY SERVICES, LLC. Signed by Judge Rodolfo A. Ruiz, II on 8/21/2020. See attached document for full details. (as03)
August 13, 2020 Opinion or Order Filing 6 ORDER OF RECUSAL. Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt recused. Case reassigned to Judge Rodolfo A. Ruiz, II and Magistrate Judge Jared M. Strauss for all further proceedings. Signed by Judge Roy K. Altman on 8/13/2020. See attached document for full details. (bms)
August 12, 2020 Filing 5 CERTIFICATE OF SERVICE by JPMORGAN CHASE BANK, N.A., Rabea Jesmin, Jamal M. Mir re #1 Petition/Motion (Complaint) RE: Subpoena from Another District,, (Atkins, Leonard)
August 12, 2020 Filing 4 Clerks Notice to Filer re: Summons(es) cannot be issued. MC type cases do not require summons(es) (drz)
August 12, 2020 Filing 3 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. (drz)
August 12, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt. (drz)
August 12, 2020 Filing 1 Petition/Motion (Complaint) RE: Subpoena to Enforce from Another District . Filing fee $47.00 receipt number AFLSDC-13336588, filed by JPMorgan Chase Bank National Association, Rabea Jesmin, Jamal M. Mir. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet JS44, #2 Summon(s) Summons to RCS AO440, #3 Exhibit Ex A - Short Sale Approval Letter, #4 Exhibit Ex B - Cashier's Check to WFB, #5 Exhibit Ex C - AOM WFB to RCS, #6 Exhibit Ex D - AOM RCS to PLTF, #7 Exhibit Ex E - Subject Subpoena to RCS, #8 Exhibit Ex F - Affidavit of Service of Subject Subpoena on RCS, #9 Exhibit Ex G - Affidavit of RCS in Response to Subject Subpoena)(Atkins, Leonard)

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Plaintiff: JPMORGAN CHASE BANK, N.A.
Represented By: Leonard Cecil Atkins, IV
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Plaintiff: Rabea Jesmin
Represented By: Leonard Cecil Atkins, IV
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Plaintiff: Jamal M. Mir
Represented By: Leonard Cecil Atkins, IV
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Defendant: RCS Recovery Services, LLC
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