Shapo et al v. JPMorgan Chase Bank, N.A.
Plaintiff: Munir Shapo and Gusto 2, LLC
Defendant: JPMorgan Chase Bank, N.A.
Case Number: 2:2022cv14138
Filed: April 14, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Aileen M Cannon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2022 Filing 12 Joint SCHEDULING REPORT - Rule 16.1 by JPMorgan Chase Bank, N.A. (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Vitali, Andrew)
May 31, 2022 Filing 11 RESPONSE in Opposition re #10 Plaintiff's MOTION to Remand to State Court for Lack of Federal Question filed by JPMorgan Chase Bank, N.A.. Replies due by 6/7/2022. (Vitali, Andrew)
May 16, 2022 Filing 10 Plaintiff's MOTION to Remand to State Court for Lack of Federal Question by Gusto 2, LLC, Munir Shapo. (Kerr, Jennifer)
May 16, 2022 Filing 9 STATUS REPORT Removal Status Report by JPMorgan Chase Bank, N.A. (Vitali, Andrew)
May 16, 2022 Filing 8 NOTICE by JPMorgan Chase Bank, N.A. re #4 Notice of Court Practice/to Appear/Other, Status Report Order (Attachments: #1 Exhibit Civil Cover Sheet, #2 Exhibit Complaint, #3 Exhibit Plaintiffs' First Request for Production, #4 Exhibit Plaintiffs' First Request for Admission, #5 Exhibit Plaintiffs' Email Designation, #6 Exhibit Receipt of Filing Fee, #7 Exhibit Proposed Corporate Summons, #8 Exhibit Receipt of Fee for Summons, #9 Exhibit Issued Corporate Summons, #10 Exhibit State Court Docket) (Vitali, Andrew)
May 12, 2022 Filing 7 Defendant's REPLY to Response to Motion re #5 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by JPMorgan Chase Bank, N.A.. (Vitali, Andrew)
May 5, 2022 Filing 6 RESPONSE in Opposition re #5 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by Gusto 2, LLC, Munir Shapo. Replies due by 5/12/2022. (Kerr, Jennifer)
April 21, 2022 Filing 5 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by JPMorgan Chase Bank, N.A.. Responses due by 5/5/2022 (Vitali, Andrew)
April 15, 2022 Filing 4 NOTICE OF COURT PRACTICES IN REMOVAL CASES (Removal Status Report due by 5/16/2022.) Signed by Judge Aileen M. Cannon on 4/15/2022. See attached document for full details. (pcs)
April 14, 2022 Filing 3 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate BlackRock, Inc., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A. (Vitali, Andrew)
April 14, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ryon M. McCabe 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. (pcs)
April 14, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Verified Complaint) Filing fee $ 402.00 receipt number AFLSDC-15560683, filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit Summons, #3 Exhibit State Court Civil Cover Sheet, #4 Exhibit State Court Docket, #5 Civil Cover Sheet)(Vitali, Andrew) No Answer/Motion to Dismiss filed. Modified on 4/14/2022 (pcs).

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Plaintiff: Munir Shapo
Represented By: Jennifer Ann Kerr
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Plaintiff: Gusto 2, LLC
Represented By: Jennifer Ann Kerr
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Jose Antonio Ortiz
Represented By: Andrew Vitali, III
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