Yevseyev v. JPMorgan Chase Bank, N.A.
| SERGEY YEVSEYEV |
| JPMorgan Chase Bank, National Association and JPMorgan Chase Bank, N.A. |
| 0:2023cv60211 |
| February 3, 2023 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Jared M Strauss |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti |
| None |
Docket Report
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This docket was last retrieved on March 9, 2023. A more recent docket listing may be available from PACER.
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Filing 24
Order Administratively Closing Case. Signed by Judge Rodolfo A. Ruiz, II on 3/9/2023. See attached document for full details. (zse)
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| Filing 23 REPORT ON SETTLEMENT CONFERENCE. Signed by Magistrate Judge Jared M. Strauss on 3/9/2023. See attached document for full details. (ab03) |
| Filing 22 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jared M. Strauss: Settlement Conference held on 3/9/2023. Appearances: Sergey Yevseyev, Plaintiff, pro se; Rebecca Amelia Victoria Rodriguez, attorney for Defendant; Marilyn Lea, Corporate Representative for Defendant. Result: Settled in full. (Digital Zoom Recorded) (ab03) |
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Filing 21
DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jared M. Strauss on 3/6/2023. See attached document for full details. (ab03)
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Filing 20
ORDER SETTING BENCH TRIAL SCHEDULE, REQUIRING MEDIATION,AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Calendar Call set for 2/20/2024 11:00 AM in Miami Division before Judge Rodolfo A. Ruiz II., Bench Trial set for 2/26/2024 in Miami Division before Judge Rodolfo A. Ruiz II., Amended Pleadings due by 4/11/2023., Discovery due by 10/31/2023., Expert Discovery due by 10/31/2023., Fact Discovery due by 10/31/2023., Joinder of Parties due by 4/11/2023., Mediation Deadline 11/7/2023., Motions due by 11/14/2023., Pretrial Stipulation due by 12/12/2023.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 11/7/2023.), ORDER REFERRING CASE to Magistrate Judge Jared M. Strauss for all discovery matters. Signed by Judge Rodolfo A. Ruiz, II on 3/6/2023. See attached document for full details. (ebz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 19 CLERK'S NOTICE of Compliance re #18 Order to Show Cause (Order Mailed to Plaintiff) (drz) |
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Filing 18
ORDER TO SHOW CAUSE. Show Cause Response due by 3/31/2023. Signed by Judge Rodolfo A. Ruiz, II on 3/3/2023. See attached document for full details. (drz)
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| Filing 17 Joint SCHEDULING REPORT - Rule 16.1 by JPMorgan Chase Bank, N.A. (Rodriguez, Rebecca) |
| Filing 16 STATUS REPORT Removal Status Report by JPMorgan Chase Bank, N.A. (Rodriguez, Rebecca) |
| Filing 15 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A. (Rodriguez, Rebecca) |
| Filing 14 Clerk's Notice to Filer re #12 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (JPMorgan Chase & Co. not added by attorney.) (drz) |
| Filing 13 Certificate of Other Affiliates by JPMorgan Chase Bank, N.A. (Rodriguez, Rebecca) |
| Filing 12 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. (Rodriguez, Rebecca) |
| Filing 11 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by JPMorgan Chase Bank, N.A.. (Rodriguez, Rebecca) |
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Filing 10
Order Setting Settlement Conference via Zoom for 3/9/2023 at 9:30 AM before Magistrate Judge Jared M. Strauss. Confidential Settlement Statements due by 3/2/2023. Signed by Magistrate Judge Jared M. Strauss on 2/10/2023. See attached document for full details. (ab03)
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| Filing 9 NOTICE of Attorney Appearance by Rebecca Amelia Victoria Rodriguez on behalf of JPMorgan Chase Bank, N.A. (Rodriguez, Rebecca) |
| Filing 8 NOTICE of Attorney Appearance by Terrance Wayne Anderson, Jr on behalf of JPMorgan Chase Bank, N.A.. Attorney Terrance Wayne Anderson, Jr added to party JPMorgan Chase Bank, N.A.(pty:dft). (Anderson, Terrance) |
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Filing 7
PAPERLESS ORDER regarding Settlement Conference Referral. The District Court has entered an Order (DE #4 ) referring the case to me for a settlement conference. Accordingly, the parties are ORDERED to meet and confer to determine possible dates on which to conduct the settlement conference. On or before February 10, 2023, Defendant's counsel shall email my chambers at strauss@flsd.uscourts.gov with at least 3 dates on which the parties and their counsel are available for the settlement conference. Following the submission of proposed dates, I will enter an order setting the settlement conference. Signed by Magistrate Judge Jared M. Strauss on 2/6/2023. (ab03)
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Filing 6
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements due by 2/27/2023 Signed by Judge Rodolfo A. Ruiz, II on 2/6/2023. See attached document for full details. (jas)
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Filing 5
ORDER PROVIDING INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Rodolfo A. Ruiz, II on 2/6/2023. See attached document for full details. (jas)
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| Filing 4 REFERRAL FOR SETTLEMENT CONFERENCE. Signed by Judge Rodolfo A. Ruiz, II on 2/6/2023. See attached document for full details. (zse) |
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Filing 3
Order Requiring Removal Status Report. Signed by Judge Rodolfo A. Ruiz, II on 2/6/2023. See attached document for full details. (zse)
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| Set/Reset Deadlines/Hearings per order de#3. Status Report due by 2/20/2023. (drz) |
| 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. (jc) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Sergey Yevseyev v. Chase) Filing fee $ 402.00 receipt number AFLSDC-16296438, filed by JPMorgan Chase Bank, National Association.(Rodriguez, Rebecca) |
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