FINPAGOS LLC v. JP Morgan Chase & Co.
Plaintiff: FINPAGOS LLC
Defendant: JP Morgan Chase & Co.
Case Number: 1:2023cv21827
Filed: May 16, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2023 Opinion or Order Filing 16 PAPERLESS ORDER administratively closing case in light of the parties' #15 Notice of Settlement, which indicates that this matter has settled in principal. The parties are hereby notified that, within thirty (30) days of the date of this Order, they must file a Stipulation or Notice of Dismissal and/or Settlement Agreement along with any other pertinent document necessary to conclude this action. Signed by Judge Darrin P. Gayles on 7/14/2023. (nce)
July 12, 2023 Filing 15 NOTICE of Settlement by FINPAGOS LLC (Saltiel, Moises)
July 6, 2023 Reset Answer Due Deadline: JP Morgan Chase & Co. answer due 7/12/2023. Per d.e. 14 Order. (mee)
July 5, 2023 Opinion or Order Filing 14 PAPERLESS ORDER granting #13 Defendant's Second Unopposed Motion for Extension of Time to Respond to Amended Complaint. Defendant shall file an Answer or other responsive pleading on or before July 12, 2023. Signed by Judge Darrin P. Gayles on 7/5/2023. (nce)
June 30, 2023 Filing 13 Unopposed MOTION for Extension of Time to Respond to Amended Complaint re #8 Amended Complaint/Amended Notice of Removal by JP Morgan Chase & Co.. Responses due by 7/14/2023 (Attachments: #1 Text of Proposed Order)(Lechich, Brian)
June 28, 2023 Filing 12 NOTICE of Attorney Appearance by Jose Antonio Ortiz on behalf of JP Morgan Chase & Co.. Attorney Jose Antonio Ortiz added to party JP Morgan Chase & Co.(pty:dft). (Ortiz, Jose)
June 17, 2023 Opinion or Order Filing 11 PAPERLESS ORDER granting #10 Defendant's Unopposed Motion for Extension of Time to Respond to Amended Complaint. Defendant shall file an Answer or other responsive pleading on or before July 3, 2023. Signed by Judge Darrin P. Gayles on 6/17/2023. (nce)
June 15, 2023 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #8 Amended Complaint/Amended Notice of Removal by JP Morgan Chase & Co.. Attorney Brian John Lechich added to party JP Morgan Chase & Co.(pty:dft). (Attachments: #1 Text of Proposed Order)(Lechich, Brian)
June 12, 2023 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by FINPAGOS LLC. JP Morgan Chase & Co. served on 5/17/2023, response/answer due 6/7/2023. (Carcano, Matthew)
May 25, 2023 Filing 8 AMENDED COMPLAINT against JP Morgan Chase & Co., filed by FINPAGOS LLC.(Saltiel, Moises)
May 21, 2023 Set Deadlines: Amended Complaint due by 5/26/2023. Per d.e. 7 Order. (mee)
May 21, 2023 Opinion or Order Filing 7 PAPERLESS ORDER. This cause comes before the Court on a sua sponte review of the #1 Complaint, filed on May 16, 2023. As the Eleventh Circuit has explained, "a limited liability company is a citizen of any state of which a member of the company is a citizen" and thus "[t]o sufficiently allege the citizenship of [an LLC], a party must list the citizenships of all members of the limited liability company." Rolling Greens MHP, L.P. v. Comcast SCH Holdings L.L.C., 374 F.3d 1020, 1022 (11th Cir. 2004). As Plaintiff has failed to properly list the citizenships of all members of FINPAGOS LLC, it has not adequately invoked this Court's subject matter jurisdiction. Accordingly, Plaintiff shall file an amended complaint curing this deficiency on or before May 26, 2023. Signed by Judge Darrin P. Gayles on 5/21/2023. (nce)
May 18, 2023 Filing 6 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 5/18/2023. (nce)
May 16, 2023 Filing 5 Clerk's Notice to Filer re: Electronic Case. Documents Improperly Arranged. The Filer did not properly attach the Civil Cover Sheet & Summons. Future filings must comply with the CM/ECF Civil Case Opening Guide. It is not necessary to re-file this document. (nwn)
May 16, 2023 Filing 4 Clerk's Notice to Filer re: Electronic Case. The Clerks Office confirmed Miami-Dade (Office - Miami) as the county with the filer. It is not necessary to re-file this document. (nwn)
May 16, 2023 Filing 3 Summons Issued as to JP Morgan Chase & Co. (nwn)
May 16, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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)
May 16, 2023 Filing 1 COMPLAINT against JPMorgan Chase & Co.. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-16619348, payment transferred from : 23cv21822 Finpagos LLC v. JP Morgan Chase & Co, filed by FINPAGOS LLC.(Saltiel, Moises) (Additional attachment(s) added on 5/16/2023: #1 Civil Cover Sheet, #2 Summon(s)) (nwn).

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Plaintiff: FINPAGOS LLC
Represented By: Moises Alejandro Saltiel
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Defendant: JP Morgan Chase & Co.
Represented By: Brian John Lechich
Represented By: Jose Antonio Ortiz
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