CORPORACION INDUSTRIAL DE ENERGIA,C.A. v. JPMORGAN CHASE BANK, N.A.
Plaintiff: CORPORACION INDUSTRIAL DE ENERGIA, C.A.
Defendant: JPMORGAN CHASE BANK, N.A.
Case Number: 1:2022cv22867
Filed: September 8, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Referring Judge: Alicia M Otazo-Reyes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2022 Opinion or Order Filing 21 PAPERLESS ORDER granting #20 Motion for Extension of Time until November 11, 2022, to File a Response to both Defendant's Motion to Dismiss and Defendant's Motion to Stay. Signed by Judge Beth Bloom (BB)
November 4, 2022 Filing 20 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to #18 Defendant's MOTION to Stay Discovery Pending Resolution of Its Motion Dismiss Plaintiff's Amended Complaint, #16 Defendant's MOTION to Dismiss with Prejudice #13 Amended Complaint/Amended Notice of Removal and Supporting Memorandum of Law by CORPORACION INDUSTRIAL DE ENERGIA, C.A.. (Attachments: #1 Text of Proposed Order)(Leonard, Allison)
November 4, 2022 Reset Deadlines as to #18 Defendant's MOTION to Stay Discovery Pending Resolution of Its Motion Dismiss Plaintiff's Amended Complaint, #16 Defendant's MOTION to Dismiss with Prejudice #13 Amended Complaint/Amended Notice of Removal and Supporting Memorandum of Law. Responses due by 11/11/2022 per d.e. 21 Order. (mee)
October 25, 2022 Opinion or Order Filing 19 ORDER SCHEDULING MEDIATION: before Pamela I. Perry via Zoom video conference. Mediation Hearing set for 5/1/2023 10:00 AM Signed by Judge Beth Bloom on 10/25/2022. See attached document for full details. (mab)
October 24, 2022 Filing 18 Defendant's MOTION to Stay Discovery Pending Resolution of Its Motion Dismiss Plaintiff's Amended Complaint by JPMORGAN CHASE BANK, N.A.. Responses due by 11/7/2022 (Attachments: #1 Exhibit A)(Campbell, Dennis)
October 24, 2022 Filing 17 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Pamela Perry as Mediator. Mediation Hearing set for 5/1/2023 at 10:00 a.m.. (Attachments: #1 Exhibit A)(Leonard, Allison)
October 21, 2022 Filing 16 Defendant's MOTION to Dismiss with Prejudice #13 Amended Complaint/Amended Notice of Removal and Supporting Memorandum of Law by JPMORGAN CHASE BANK, N.A.. Responses due by 11/4/2022 (Attachments: #1 Exhibit Declaration)(Campbell, Dennis)
October 13, 2022 Opinion or Order Filing 15 PAPERLESS ORDER Cancelling Discovery Hearing set for 10/13/2022 at 3:30 PM. Defendant's request for a stay of discovery in #11 NOTICE of Hearing should more properly be presented in the first instance to the presiding District Judge. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 10/13/2022. (aa00)
October 7, 2022 Opinion or Order Filing 14 PAPERLESS ORDER denying as moot #5 Defendant's Motion to Dismiss Plaintiff's Complaint based upon the filing of the Amended Complaint, ECF No. #13 . Signed by Judge Beth Bloom (ak03)
October 7, 2022 Filing 13 AMENDED COMPLAINT against JPMORGAN CHASE BANK, N.A., filed by CORPORACION INDUSTRIAL DE ENERGIA, C.A..(Leonard, Allison)
October 7, 2022 Filing 12 CLERK'S NOTICE re #11 NOTICE of Hearing. The dial-in instructions for the telephonic discovery hearing set for 10/13/2022 at 3:30 PM are as follows: the parties shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 1013. Please dial in at least ten minutes before the hearing begins and wait until your case is called. (aa00)
October 7, 2022 Filing 11 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 10/13/2022 03:30 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. (Campbell, Dennis)
October 3, 2022 Opinion or Order Filing 10 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: Amended Pleadings due by 12/2/2022. Discovery due by 4/18/2023. Fact Discovery due by 4/18/2023. Expert Discovery due by 4/18/2023. Joinder of Parties due by 12/2/2022. Mediation Deadline 5/2/2023. In Limine Motions due by 5/10/2023. Dispositive Motions due by 5/10/2023. Motions due by 5/10/2023. Pretrial Stipulation due by 7/31/2023. Jury Trial set for 8/14/2023 9:00 AM in Miami Division before Judge Beth Bloom. Calendar Call set for 8/8/2023 1:45 PM in Miami Division before Judge Beth Bloom. ORDER REFERRING CASE to Mediation. Mediation Deadline 5/2/2023. ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Beth Bloom on 10/3/2022. See attached document for full details. (mab) #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.
October 3, 2022 Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by CORPORACION INDUSTRIAL DE ENERGIA, C.A. (Leonard, Allison)
September 30, 2022 Filing 8 Joint SCHEDULING REPORT - Rule 16.1 by CORPORACION INDUSTRIAL DE ENERGIA, C.A. (Attachments: #1 Exhibit A, #2 Exhibit B)(Leonard, Allison)
September 30, 2022 Filing 7 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by JPMORGAN CHASE BANK, N.A. (Campbell, Dennis)
September 23, 2022 Filing 6 MEMORANDUM in Support re #5 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), by JPMORGAN CHASE BANK, N.A.. (Attachments: #1 Exhibit)(Campbell, Dennis)
September 23, 2022 Filing 5 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), by JPMORGAN CHASE BANK, N.A.. Responses due by 10/7/2022 (Campbell, Dennis)
September 13, 2022 Filing 4 NOTICE by JPMORGAN CHASE BANK, N.A. NOTICE OF FILING (Attachments: #1 Exhibit A) (Campbell, Dennis)
September 9, 2022 Opinion or Order Filing 3 ORDER ON POST-REMOVAL PROCEDURES, AND REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES: Order Requiring Joint Scheduling Report-Joint Scheduling Report due by 9/30/2022. JPMORGAN CHASE BANK, N.A. answer due 9/15/2022. Signed by Judge Beth Bloom on 9/9/2022. See attached document for full details. (mab)
September 8, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. 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. (mab)
September 8, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-15934959, filed by JPMORGAN CHASE BANK, N.A. No Answer Filed/Motion to Dismiss Filed in State Court (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet)(Campbell, Dennis) Modified attachment description and text on 9/9/2022 (mab).

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Defendant: JPMORGAN CHASE BANK, N.A.
Represented By: Dennis Michael Campbell
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Plaintiff: CORPORACION INDUSTRIAL DE ENERGIA, C.A.
Represented By: Allison Jade Leonard
Represented By: Melanie Emmons Damian
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