Hashayev v. Chase Bank (USA) N.A. et al
Plaintiff: Raphael Hashayev
Defendant: MRS BPO, LLC and Chase Bank (USA) N.A.
Case Number: 1:2019cv21953
Filed: May 14, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Consumer Credit
Cause of Action: 47 U.S.C. ยง 0151
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2019 Opinion or Order Filing 11 ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Bradley R. Armstrong. Signed by Judge Jose E. Martinez on 6/12/2019. See attached document for full details. (lk)
June 11, 2019 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bradley R. Armstrong. Filing Fee $ 75.00 Receipt # 113C-11719370 by MRS BPO, LLC. Responses due by 6/25/2019 (Attachments: #1 Certification of Bradley R. Armstrong, #2 Text of Proposed Order)(Canter, Ronald)
June 10, 2019 Filing 9 Corporate Disclosure Statement by Chase Bank (USA) N.A. identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate JPMorgan Chase Bank, N.A. for Chase Bank (USA) N.A. (Taormina, Alisa)
June 10, 2019 Filing 8 ANSWER and Affirmative Defenses to Complaint by Chase Bank (USA) N.A.. Attorney Alisa M Taormina added to party Chase Bank (USA) N.A.(pty:dft). (Taormina, Alisa)
June 10, 2019 Filing 7 Corporate Disclosure Statement by MRS BPO, LLC identifying Other Affiliate MRS Associates, Inc. for MRS BPO, LLC (Canter, Ronald)
June 10, 2019 Filing 6 ANSWER and Affirmative Defenses to Complaint by MRS BPO, LLC. Attorney Ronald S. Canter added to party MRS BPO, LLC(pty:dft). (Canter, Ronald)
June 4, 2019 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Raphael Hashayev. Chase Bank (USA) N.A. served on 5/20/2019, answer due 6/10/2019. (Zeig, Justin)
June 4, 2019 Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Raphael Hashayev. MRS BPO, LLC served on 5/20/2019, answer due 6/10/2019. (Zeig, Justin)
May 15, 2019 Filing 3 Summons Issued as to Chase Bank (USA) N.A., MRS BPO, LLC. (Attachments: #1 Summon(s))(ebz)
May 14, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (ebz)
May 14, 2019 Filing 1 COMPLAINT against Chase Bank (USA) N.A., MRS BPO, LLC. Filing fees $ 400.00 receipt number 113C-11645251, filed by Raphael Hashayev. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Chase, #3 Summon(s) MRS)(Zeig, Justin)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Hashayev v. Chase Bank (USA) N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Raphael Hashayev
Represented By: Justin E. Zeig
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MRS BPO, LLC
Represented By: Ronald S. Canter
Represented By: Bradley R. Armstrong
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chase Bank (USA) N.A.
Represented By: Alisa M Taormina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?