Feliciano v. JPMORGAN CHASE BANK, N.A.
| Luis Feliciano |
| JPMORGAN CHASE BANK, N.A. |
| 0:2022cv61767 |
| September 21, 2022 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 Federal Question |
| None |
Docket Report
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This docket was last retrieved on October 27, 2022. A more recent docket listing may be available from PACER.
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Filing 11
AGREED ORDER GRANTING IN PART DEFENDANT'S AMENDED MOTION TO DISMISS AND TO COMPEL ARBITRATION: Defendant's Motion DE #10 is GRANTED in part. This case is STAYED pending the completion of the arbitration proceedings. The Clerk is directed to ADMINISTRATIVELY CLOSE this case. Status Report due by 2/1/2023. Signed by Judge William P. Dimitrouleas on 10/27/2022. See attached document for full details. (mab)
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| Filing 10 Amended MOTION to Stay re #1 Complaint and Compel Arbitration by JPMORGAN CHASE BANK, N.A.. Responses due by 11/9/2022 (Attachments: #1 Exhibit Ex. 1 - Arbitration Demand, #2 Exhibit Ex. 2 - List of People Form, #3 Exhibit Ex. 3 - Answer to Arbitration, #4 Exhibit Ex. 4 - Invoice, #5 Exhibit Ex. 5 - 8.19 Email, #6 Exhibit Ex. 6 - Revised Invoice, #7 Exhibit Ex. 7 - Request for Payment, #8 Exhibit Ex. 8 - Payment Records, #9 Exhibit Ex. 9 - 9.21 Email, #10 Exhibit Ex. 10 - 9.22 Email, #11 Exhibit Ex. 11 - 9.22 Email, #12 Exhibit Ex. 12 - AAA Receipt of Payment, #13 Exhibit Ex. 13 - Plaintiff's AAA Brief, #14 Exhibit Ex. 14 - Chase's Response to AAA, #15 Exhibit Ex. 15 - Account Agreement, #16 Text of Proposed Order Proposed Agreed Order)(Brumby, Charles) |
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Filing 9
ORDER DENYING MOTION WITHOUT PREJUDICE-denying #8 Motion to Dismiss for Failure to State a Claim. Signed by Judge William P. Dimitrouleas on 10/17/2022. See attached document for full details. (mab)
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| Filing 8 MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM or to Stay and Compel Arbitration by JPMORGAN CHASE BANK, N.A.. Attorney Charles Brumby added to party JPMORGAN CHASE BANK, N.A.(pty:dft). Responses due by 10/28/2022 (Attachments: #1 Exhibit Ex. 1 - Arbitration Demand, #2 Exhibit Ex. 2 - List of People Form, #3 Exhibit Ex. 3 - Answer to Arbitration, #4 Exhibit Ex. 4 - Invoice, #5 Exhibit Ex. 5 - 8.19 Email, #6 Exhibit Ex. 6 - Revised Invoice, #7 Exhibit Ex. 7 - Request for Payment, #8 Exhibit Ex. 8 - Payment Records, #9 Exhibit Ex. 9 - 9.21 Email, #10 Exhibit Ex. 10 - 9.22 Email, #11 Exhibit Ex. 11 - 9.22 Email, #12 Exhibit Ex. 12 - AAA Receipt of Payment, #13 Exhibit Ex. 13 - Email, #14 Exhibit Ex. 14 - Chase's Response to AAA, #15 Exhibit Ex. 15 - Account Agreement)(Brumby, Charles) |
| Filing 7 Clerk's Notice to Filer re #5 Certificate of Service,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see de# 6 Summons Returned Executed. It is not necessary to refile this document. (mee) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Luis Feliciano. JPMORGAN CHASE BANK, N.A. served on 9/23/2022, response/answer due 10/14/2022. For image see d.e. #5 . (mee) |
| Filing 5 CERTIFICATE OF SERVICE by Luis Feliciano (Lolus, Bradley) |
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Filing 4
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT Signed by Judge William P. Dimitrouleas on 9/28/2022. See attached document for full details. (cqs)
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| Filing 3 Summons Issued as to JPMORGAN CHASE BANK, N.A. (mab) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (mab) |
| Filing 1 COMPLAINT for Damages for EFTA Violations against JPMORGAN CHASE BANK, N.A.. Filing fees $ 402.00 receipt number AFLSDC-15966098, filed by Luis Feliciano. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Lolus, Bradley) |
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| Plaintiff: Luis Feliciano | |
| Represented By: | Bradley Eugene Lolus |
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| Defendant: JPMORGAN CHASE BANK, N.A. | |
| Represented By: | Charles Brumby |
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