Viquez v. JP Morgan Chase & Co.
Plaintiff: Gustavo Viquez
Defendant: JP MORGAN CHASE & CO. d/b/a CHASE BANK and JP Morgan Chase & Co. doing business as Chase Bank
Case Number: 0:2022cv62247
Filed: December 1, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodolfo A Ruiz
Referring Judge: Jared M Strauss
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2023 Opinion or Order Filing 17 Order Granting Defendant's Motion to Dismiss. Signed by Judge Rodolfo A. Ruiz, II on 1/20/2023. See attached document for full details. (lgr)
January 20, 2023 Filing 16 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz, II: Zoom Motion Hearing held on 1/20/2023 re #5 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), for Failure to State a Claim Complaint filed by JP Morgan Chase & Co. Attorney Appearance(s): Alisa M Taormina, Mark Costello, Court Reporter: Ilona Lupowitz, 305-523-5737 / Ilona_lupowitz@flsd.uscourts.gov. (gp)
January 20, 2023 Reset Hearings as to #5 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Complaint. **TIME CHANGE ONLY** Telephonic Motion Hearing set for 1/20/2023 10:00 AM before Judge Rodolfo A. Ruiz II.Per DE#15. Signed by Judge Rodolfo A. Ruiz, II on 1/20/2023. (cqs)
January 19, 2023 Opinion or Order Filing 15 PAPERLESS ORDER rescheduling the Hearing [ECF No. 11] on Defendant's Motion to Dismiss set for tomorrow, Friday, January 20, 2023 - TIME CHANGE ONLY. The January 20, 2023 Hearing will take place at 10:00 A.M. The Zoom Conference can be accessed at https://www.zoomgov.com/j/1618051952?pwd=dTJMQy9BSjJMUG1YOVBKZVNWaDZzQT09. The Meeting ID is 161 805 1952, and the Passcode is 078807. Signed by Judge Rodolfo A. Ruiz, II on 1/19/2023. (zse)
January 19, 2023 Opinion or Order Filing 14 PAPERLESS ORDER providing Zoom information for hearing on January 20, 2023. The Zoom Conference can be accessed at https://www.zoomgov.com/j/1618051952?pwd=dTJMQy9BSjJMUG1YOVBKZVNWaDZzQT09. The Meeting ID is 161 805 1952, and the Passcode is 078807. Signed by Judge Rodolfo A. Ruiz, II on 1/19/2023. (lgr)
January 19, 2023 Opinion or Order Filing 13 DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jared M. Strauss on 1/19/2023. See attached document for full details. (ab03)
January 19, 2023 Opinion or Order Filing 12 SCHEDULING ORDER: ( Calendar Call set for 1/23/2024 11:00 AM in Miami Division before Judge Rodolfo A. Ruiz II., Bench Trial set for 1/29/2024 in Miami Division before Judge Rodolfo A. Ruiz II., Amended Pleadings due by 3/1/2023., Discovery due by 10/3/2023., Expert Discovery due by 10/3/2023., Joinder of Parties due by 3/1/2023., Motions due by 10/17/2023., Pretrial Stipulation due by 11/14/2023.), ORDER REFERRING CASE to Mediation., and ORDER REFERRING CASE to Magistrate Judge Jared M. Strauss for Discovery Matters. Signed by Judge Rodolfo A. Ruiz, II on 1/18/2023. See attached document for full details. (ls)
January 16, 2023 Opinion or Order Filing 11 PAPERLESS ORDER setting Hearing on Defendant's Motion to Dismiss, ECF No. #5 , via Zoom on Friday, January 20, 2023 at 10:30 A.M. The Court will publish the Zoom link via separate order. Signed by Judge Rodolfo A. Ruiz, II on 1/16/2023. (lgr)
January 13, 2023 Filing 10 SCHEDULING REPORT - Rule 16.1 by JP Morgan Chase & Co. (Taormina, Alisa)
January 4, 2023 Filing 9 REPLY to Response to Motion re #5 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Complaint filed by JP Morgan Chase & Co.. (Taormina, Alisa)
December 28, 2022 Filing 8 RESPONSE in Opposition re #5 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Complaint filed by Gustavo Viquez. Replies due by 1/4/2023. (Costello, Mark)
December 16, 2022 Opinion or Order Filing 7 ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES: Joint Scheduling Report due by 1/13/2023. Signed by Judge Rodolfo A. Ruiz, II on 12/16/2022. See attached document for full details. (mab)
December 16, 2022 Filing 6 STATUS REPORT for Removal by JP Morgan Chase & Co. (Taormina, Alisa)
December 8, 2022 Filing 5 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Complaint by JP Morgan Chase & Co.. Responses due by 12/22/2022 (Taormina, Alisa)
December 2, 2022 Opinion or Order Filing 4 ORDER REQUIRING REMOVAL STATUS REPORT: Status Report due by 12/16/2022. Signed by Judge Rodolfo A. Ruiz, II on 12/2/2022. See attached document for full details. (mab)
December 2, 2022 Filing 3 Corporate Disclosure Statement by JP Morgan Chase & Co. identifying Corporate Parent JPMORGAN CHASE BANK, N.A., Other Affiliate The Vanguard Group, Inc. for JP Morgan Chase & Co. (Taormina, Alisa)
December 1, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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)
December 1, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16140425, filed by JP MORGAN CHASE & CO. d/b/a CHASE BANK. (Attachments: #1 Civil Cover Sheet)(Taormina, Alisa) No Answer/Motion to Dismiss filed. Modified on 12/2/2022 (pcs).

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Plaintiff: Gustavo Viquez
Represented By: Mark Costello
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Defendant: JP MORGAN CHASE & CO. d/b/a CHASE BANK
Represented By: Alisa M Taormina
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Defendant: JP Morgan Chase & Co. doing business as Chase Bank
Represented By: Alisa M Taormina
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