AMERANT BANK, N.A. v. JPMorgan Chase Bank, N.A.
| AMERANT BANK, N.A. |
| JPMorgan Chase Bank, N.A. |
| 0:2024cv61078 |
| June 20, 2024 |
| US District Court for the Southern District of Florida |
| Panayotta D Augustin-Birch |
| Robin L Rosenberg |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on August 13, 2024. A more recent docket listing may be available from PACER.
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| Filing 17 PAPERLESS Minute Entry for proceeding held via Zoom Video Teleconference before Magistrate Judge Panayotta D. Augustin-Birch: Initial Pretrial Conference held on 8/13/2024. Total time in court: 0 hours : 10 minutes. Attorney Appearances: Robert P. Frankel, Ralph Mora, Antonio M Hernandez, Jr. (sk01) |
Filing 16
PAPERLESS ORDER Resetting Pretrial Conference. The Pretrial Conference scheduled at docket entry 13 is reset to August 13, 2024, at 2:30 p.m. in the Fort Lauderdale Division before Magistrate Judge Panayotta D. Augustin-Birch, to take place via Zoom Video Teleconference. Zoom log-in instructions are as found at docket entry 13. Signed by Magistrate Judge Panayotta D. Augustin-Birch on 8/1/2024. (sk01)
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Filing 15
Order Setting Discovery Status Conference and Requiring Joint Discovery Status Report. A Discovery Status Conference is set for February 14, 2025, at 10:00 a.m. Eastern Standard Time in the Fort Lauderdale Division before Magistrate Judge Panayotta D. Augustin-Birch, to take place via Zoom Video Teleconference. A Joint Discovery Status Report is due by February 7, 2025. Signed by Magistrate Judge Panayotta D. Augustin-Birch on 7/31/2024. See attached document for full details. (sk01)
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Filing 14
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Panayotta D. Augustin-Birch on 7/31/2024. See attached document for full details. (sk01)
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Filing 13
PAPERLESS ORDER SETTING PRETRIAL CONFERENCE: A Pretrial Conference under Fed. R. Civ. P. 16(a) is set in this matter on August 12, 2024, at 2:30 p.m. Eastern Standard Time in the Fort Lauderdale Division before United States Magistrate Judge Augustin-Birch, to take place via Zoom Video Teleconference. To log in through ZoomGov Meeting, use Meeting ID: 16096518849 and Passcode: 752819. All counsel must appear by both audio and video. Any motion to continue the Pretrial Conference must include at least three alternative dates on which all counsel are available for a rescheduled Pretrial Conference. Signed by Magistrate Judge Panayotta D. Augustin-Birch on 7/31/2024. (sk01)
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Filing 12
ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, PRETRIAL DEADLINES, AND TRIAL DATE, ORDER OF REQUIREMENTS, AND ORDER OF REFERENCE TO MEDIATION: (Fact Discovery due by 3/14/2025., Expert Discovery due by 3/14/2025., Dispositive Motions due by 4/14/2025., Jury Trial set for 7/14/2025 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 7/9/2025 10:30 AM before Judge Robin L. Rosenberg., Status Conference set for 5/28/2025 10:00 AM before Judge Robin L. Rosenberg.) Signed by Judge Robin L. Rosenberg on 7/31/2024. See attached document for full details. (nwn) #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 11 Joint SCHEDULING REPORT - Rule 16.1 by JPMorgan Chase Bank, N.A. (Attachments: #1 Text of Proposed Order Proposed Order Setting Status Conference, Calendar Call, Pretrial Deadlines, and Trial Date, Order of Requirements, Order of Reference to Magistrate Judge, and Order of Reference to Mediation)(Hernandez, Antonio) |
| Filing 10 STATUS REPORT (Removal Status Report) by JPMorgan Chase Bank, N.A. (Hernandez, Antonio) |
| Filing 9 Defendant JPMorgan Chase Bank's ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by JPMorgan Chase Bank, N.A.. (Hernandez, Antonio) |
| Filing 8 Statement of: PLAINTIFF'S CORPORATE DISCLOSURE STATEMENT by AMERANT BANK, N.A. (Frankel, Robert) |
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Filing 7
ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS. REFERRING CASE to Magistrate Judge Panayotta D. Augustin-Birch for Discovery Matters. Signed by Judge Robin L. Rosenberg on 6/24/2024. See attached document for full details. (nwn)
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| Filing 6 NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Robin L. Rosenberg on 6/24/2024. See attached document for full details. (nwn) |
| Filing 5 Defendant's Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Other Affiliate JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc., Other Affiliate BlackRock, Inc. for JPMorgan Chase Bank, N.A. (Hernandez, Antonio) |
| Filing 4 Clerk's Notice to Filer re #3 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. (nwn) |
| Filing 3 Defendant's Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Other Affiliate BlackRock, Inc., Other Affiliate The Vanguard Group Inc for JPMorgan Chase Bank, N.A. (Hernandez, Antonio) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Panayotta D. Augustin-Birch. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (nwn) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - COMPLAINT) Filing fee $ 405.00 receipt number AFLSDC-17618629, filed by JPMORGAN CHASE BANK NA. (Attachments: #1 Exhibit 1 - State Court Complaint, #2 Exhibit 2 - State Court Docket and Filings, #3 Civil Cover Sheet)(Hernandez, Antonio) No Answer/motion to Dismiss Filed. Modified text on 6/20/2024 (nwn). |
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| Plaintiff: AMERANT BANK, N.A. | |
| Represented By: | Robert P. Frankel |
| Represented By: | Ralph Mora |
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| Defendant: JPMorgan Chase Bank, N.A. | |
| Represented By: | Antonio M Hernandez, Jr. |
| Represented By: | Jose Antonio Ortiz |
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