JPMORGAN CHASE BANK, N.A. v. Conquest Financial Management Corp. et al
| JPMORGAN CHASE BANK, N.A. |
| Gerald Shvartsman, Michael Shvartsman and Conquest Financial Management Corp. |
| 1:2019cv22712 |
| July 1, 2019 |
| US District Court for the Southern District of Florida |
| Ursula Ungaro |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| None |
Docket Report
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This docket was last retrieved on June 18, 2020. A more recent docket listing may be available from PACER.
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Filing 50
ORDER DISMISSING CASE WITH PREJUDICE. Signed by Judge Ursula Ungaro on 6/18/2020. See attached document for full details. (kpe)
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| Filing 49 STIPULATION of Dismissal With Prejudice by JPMorgan Chase Bank, N.A. (Crocker, Bradley) |
| Filing 48 NOTICE of Attorney Appearance by Bradley William Crocker on behalf of JPMorgan Chase Bank, N.A. (Crocker, Bradley) |
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Filing 47
ORDER granting #46 Joint Motion for Extension of Time to File Papers Relating to Settlement. Signed by Judge Ursula Ungaro on 5/22/2020. See attached document for full details. (kpe)
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| Filing 46 Joint MOTION for Extension of Time to file papers relating to settlement re #45 Order on Motion for Extension of Time by JPMorgan Chase Bank, N.A.. Attorney Bradley William Crocker added to party JPMorgan Chase Bank, N.A.(pty:pla). Responses due by 6/4/2020 (Attachments: #1 Exhibit Exh. A - Proposed Order, #2 Exhibit Exh. B - Stipulation)(Crocker, Bradley) |
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Filing 45
ORDER granting #44 Joint Motion for Extension of Time to File Settlement papers. Parties papers related to Settlement due 5/22/2020. Signed by Judge Ursula Ungaro on 3/27/2020. See attached document for full details. (ls)
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| Filing 44 Joint MOTION for Extension of Time to file settlement papers by JPMorgan Chase Bank, N.A.. Responses due by 4/9/2020 (O'Malley, Drew) |
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Filing 43
ORDER AND NOTICE OF COURT PRACTICES. Signed by Judge Ursula Ungaro on 2/26/2020. See attached document for full details. (kpe)
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Filing 42
Administrative Order Closing Case. All hearings are CANCELLED; all motions DENIED AS MOOT. Signed by Judge Ursula Ungaro on 2/26/2020. See attached document for full details. (kpe)
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| Filing 41 MEDIATION REPORT by Jerry M. Markowitz. Disposition: Adjourned.(Markowitz, Jerry) |
| Filing 40 NOTICE of Attorney Appearance by Benjamin Bruce Brown on behalf of JPMorgan Chase Bank, N.A.. Attorney Benjamin Bruce Brown added to party JPMorgan Chase Bank, N.A.(pty:pla). (Brown, Benjamin) |
| Filing 39 STATUS REPORT by JPMorgan Chase Bank, N.A. (O'Malley, Drew) |
| Filing 38 NOTICE of Change of Address by Andrew Martin Feldman (Feldman, Andrew) |
| Filing 37 NOTICE by Conquest Financial Management Corp. Withdrawal of Demand for Trial by Jury (Feldman, Andrew) |
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Filing 36
ORDER Scheduling Mediation before Jerry M. Markowitz. Mediation Hearing set for 2/13/2020 10:00 AM. Signed by Judge Ursula Ungaro on 12/17/2019. See attached document for full details. (kpe)
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| Filing 35 NOTICE of Mediator Selection and Hearing. Selected/Added Jerry M. Markowitz as Mediator. Mediation Hearing set for 2/13/2020 at 10:00 a.m.. (Attachments: #1 Text of Proposed Order)(O'Malley, Drew) |
| Filing 34 NOTICE by JPMorgan Chase Bank, N.A. re #31 Scheduling Order,, Agreed Schedule for Expert Disclosure and Depositions (O'Malley, Drew) |
| Filing 33 NOTICE of Mediator Selection. Added Jerry M. Markowitz. (Fender, George) |
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Filing 32
ORDER OF REFERRAL TO MEDIATION. Signed by Judge Ursula Ungaro on 11/5/2019. See attached document for full details. (jas)
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Filing 31
SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL: Amended Pleadings due by 12/6/2019. Discovery due by 4/3/2020. Expert Discovery due by 4/3/2020. Joinder of Parties due by 12/6/2019. Motions due by 4/24/2019. Pretrial Stipulation due by 5/8/2020. Jury Trial set for 7/6/2020 09:00 AM before Judge Ursula Ungaro. Calendar Call set for 7/1/2020 01:00 PM before Judge Ursula Ungaro. Joint Pretrial Conference set for 6/12/2020 10:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 11/5/2019. See attached document for full details. (jas)
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| Filing 30 ANSWER and Affirmative Defenses to Amended Complaint for Breach of Note and Guaranty by Conquest Financial Management Corp.. (Feldman, Andrew) |
| Filing 29 Guarantors' ANSWER and Affirmative Defenses to Amended Complaint For Breach of Note and Guaranty by Gerald Shvartsman, Michael Shvartsman. (Fender, George) |
| Filing 28 AMENDED COMPLAINT for Breach of Note and Guaranty against All Defendants filed in response to Order Granting Motion for Leave, filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(O'Malley, Drew) |
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Filing 27
ORDER granting #25 Motion to Amend Complaint; denying as moot #23 Motion to Dismiss for Failure to State a Claim; denying as moot #26 Motion for Extension of Time. ( Amended Complaint due by 10/23/2019., Initial Planning and Scheduling Conference set for 11/22/2019 10:00 AM before Judge Ursula Ungaro.). Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Ursula Ungaro on 10/21/2019. See attached document for full details. (kpe)
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| Filing 26 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Defendants' Motion to Dismiss by JPMorgan Chase Bank, N.A.. (O'Malley, Drew) |
| Filing 25 MOTION to Amend #1 Complaint by JPMorgan Chase Bank, N.A.. Responses due by 10/30/2019 (O'Malley, Drew) Modified text on 10/16/2019 (kpe). |
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Filing 24
ORDER Re-setting Initial Planning and Scheduling Conference, ( Initial Planning and Scheduling Conference set for 11/1/2019 10:00 AM before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 10/4/2019. See attached document for full details. (kpe)
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| Filing 23 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law by Gerald Shvartsman, Michael Shvartsman. Responses due by 10/18/2019 (Attachments: #1 Exhibit A, #2 Exhibit B)(Fender, George) |
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Filing 22
ORDER granting #21 Unopposed Motion to Reschedule Initial Planning and Scheduling Conference, or to Permit Counsel for Co-Defendant to Appear for Them. Initial Planning and Scheduling Conference set for 10/11/2019 10:00 AM before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 8/19/2019. See attached document for full details. (kpe)
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| Filing 21 Unopposed MOTION to Continue Planning and Scheduling Conference or Permit Counsel for Co-Defendant to Appear for Them re #11 Order on Motion for Extension of Time, by Gerald Shvartsman, Michael Shvartsman. Responses due by 9/3/2019 (Fender, George) |
| Filing 20 NOTICE of Attorney Appearance by George Steven Fender on behalf of Gerald Shvartsman, Michael Shvartsman. Attorney George Steven Fender added to party Gerald Shvartsman(pty:dft), Attorney George Steven Fender added to party Michael Shvartsman(pty:dft). (Fender, George) |
| Filing 19 Joint SCHEDULING REPORT - Rule 26(f) by JPMorgan Chase Bank, N.A. (O'Malley, Drew) |
| Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement by Conquest Financial Management Corp. (Feldman, Andrew) |
| Filing 17 DEMAND for Trial by Jury by Conquest Financial Management Corp. (Feldman, Andrew) |
| Filing 16 NOTICE of Compliance by JPMorgan Chase Bank, N.A. (Attachments: #1 Exhibit Ex A - DE 06 Order Setting Initial Planning and Scheduling Conference, #2 Exhibit Ex B - DE 11 Order granting motion for extension of time) (O'Malley, Drew) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Gerald Shvartsman, Michael Shvartsman. Gerald Shvartsman waiver sent on 8/7/2019, answer due 10/7/2019; Michael Shvartsman waiver sent on 8/7/2019, answer due 10/7/2019. (Fender, George) |
| Filing 14 NOTICE of Attorney Appearance by Natalie Pedregal Thomas on behalf of JPMorgan Chase Bank, N.A.. Attorney Natalie Pedregal Thomas added to party JPMorgan Chase Bank, N.A.(pty:pla). (Thomas, Natalie) |
| Filing 13 NOTICE of Compliance by JPMorgan Chase Bank, N.A. re #6 Order Setting/Cancelling Hearing,, Set/Reset Deadlines, #11 Order on Motion for Extension of Time, (Attachments: #1 Exhibit Ex A - Order Setting Initial Planning and Scheduling Conference, #2 Exhibit Ex B - Order granting motion for extension of time) (O'Malley, Drew) |
| Filing 12 ANSWER and Affirmative Defenses to Complaint by Conquest Financial Management Corp.. Attorney Andrew Martin Feldman added to party Conquest Financial Management Corp.(pty:dft). (Feldman, Andrew) |
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Filing 11
ORDER granting #10 Motion for Extension of Time. Joint Planning and Scheduling Report due by 8/16/2019. Initial Planning and Scheduling Conference re-set for 8/30/2019 10:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 7/25/2019. See attached document for full details. (pes)
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| Filing 10 MOTION for Extension of Time to File Joint Planning and Scheduling Report and Proposed Scheduling Order by JPMorgan Chase Bank, N.A.. Responses due by 8/7/2019 (O'Malley, Drew) |
| Filing 9 RESPONSE TO ORDER TO SHOW CAUSE re #7 Order to Show Cause by JPMorgan Chase Bank, N.A.. (O'Malley, Drew) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by JPMorgan Chase Bank, N.A.. Conquest Financial Management Corp. served on 7/8/2019, answer due 7/29/2019. (O'Malley, Drew) |
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Filing 7
ORDER TO SHOW CAUSE. Show Cause Response due by 7/26/2019. Signed by Judge Ursula Ungaro on 7/22/2019. See attached document for full details. (kpe)
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Filing 6
ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE. ( Initial Planning and Scheduling Conference set for 8/9/2019 10:00 AM in Miami Division before Judge Ursula Ungaro). ( Joint Planning and Scheduling Report due by 7/26/2019). Signed by Judge Ursula Ungaro on 7/9/2019. See attached document for full details. (ar2)
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| Filing 5 Certificate of Other Affiliates/Corporate Disclosure Statement by JPMORGAN CHASE BANK, N.A. identifying Corporate Parent JPMorgan Chase & Co for JPMORGAN CHASE BANK, N.A. (O'Malley, Drew) |
| Filing 4 Summons Issued as to Conquest Financial Management Corp., Gerald Shvartsman, Michael Shvartsman. (kpe) |
| Filing 3 NOTICE of Filing Proposed Summons(es) by JPMORGAN CHASE BANK, N.A. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s)) (O'Malley, Drew) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (kpe) |
| Filing 1 COMPLAINT for Breach of Note and Guaranty against All Defendants. Filing fees $ 400.00 receipt number 113C-11778646, filed by JPMORGAN CHASE BANK, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(O'Malley, Drew) |
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