Hidalgo Mining Corp v. JPMorgan Chase & Co.
Plaintiff: Hidalgo Mining Corp
Defendant: JPMorgan Chase & Co.
Case Number: 9:2021cv81827
Filed: September 28, 2021
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: William Matthewman
Referring Judge: Donald M Middlebrooks
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2021 Opinion or Order Filing 17 PAPERLESS ORDER granting #14 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Amanda F. Davidoff; granting #15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Robert A. Sacks; granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alexis C. Holmes. Signed by Judge Donald M. Middlebrooks on 11/19/2021. (kal)
November 17, 2021 Filing 16 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alexis C. Holmes. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #10 Motion to Appear Pro Hac Vice,, by JPMorgan Chase & Co.. Responses due by 12/1/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Kim, Jay)
November 17, 2021 Filing 15 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert A. Sacks. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #9 Motion to Appear Pro Hac Vice,, by JPMorgan Chase & Co.. Responses due by 12/1/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Kim, Jay)
November 17, 2021 Filing 14 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Amanda F. Davidoff. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #8 Motion to Appear Pro Hac Vice,, by JPMorgan Chase & Co.. Responses due by 12/1/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Kim, Jay)
November 16, 2021 Opinion or Order Filing 13 PAPERLESS ORDER denying without prejudice #8 , #9 , and #10 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Although Local Counsel did consent to filing and serving documents in compliance with the CM/ECF Administrative Procedures, Local counsel did not consent to electronically serve all documents and things that may be served electronically. A sample motion can be found on the Courts website. Accordingly, the motions are denied without prejudice. Signed by Judge Donald M. Middlebrooks on 11/16/2021. (kal)
November 15, 2021 Opinion or Order Filing 12 PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION: ( Amended Pleadings due by 11/29/2021., Discovery due by 3/10/2022., Fact Discovery due by 3/10/2022., Expert Discovery due by 3/10/2022., Joinder of Parties due by 11/29/2021., In Limine Motions due by 3/24/2022., Dispositive Motions due by 3/24/2022., Motions due by 3/24/2022., Pretrial Stipulation due by 4/25/2022., Jury Trial set for 5/23/2022 at 09:00 AM before Judge Donald M. Middlebrooks., Calendar Call set for 5/18/2022 at 01:15 PM before Judge Donald M. Middlebrooks. ORDER REFERRING CASE to Mediation. Signed by Magistrate Judge William Matthewman on 11/15/2021. See attached document for full details. (mee)
November 15, 2021 Filing 11 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: The hearing was held via Zoom Video Teleconference. Scheduling Conference held on 11/15/2021. The Court discussed the trial date, pretrial deadlines, motions to continue, sealing of documents, consent to magistrate judge jurisdiction, mediation or settlement conferences, requirements if a settlement is reached and discovery issues and good faith conferral. Written scheduling order and order of referral to mediation will be issued.Total time in court: 16 minutes. Attorney Appearance(s): J Chris Bristow for Plaintiff, Jay Kim, Amanda F. Davidoff, Robert A. Sacks, Alexis C. Holmes for Defendant. (Digital 15:00:33) (kza)
November 11, 2021 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alexis C. Holmes. Filing Fee $ 200.00 Receipt # AFLSDC-15166429 by JPMorgan Chase & Co.. Responses due by 11/29/2021 (Attachments: #1 Certification Certification of Alexis Holmes, #2 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing)(Kim, Jay)
November 11, 2021 Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert A. Sacks. Filing Fee $ 200.00 Receipt # AFLSDC-15166426 by JPMorgan Chase & Co.. Responses due by 11/29/2021 (Attachments: #1 Certification Certification of Robert Sacks, #2 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing)(Kim, Jay)
November 11, 2021 Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Amanda F. Davidoff. Filing Fee $ 200.00 Receipt # AFLSDC-15166400 by JPMorgan Chase & Co.. Attorney Jay Kim added to party JPMorgan Chase & Co.(pty:dft). Responses due by 11/29/2021 (Attachments: #1 Certification Certification of Amanda Davidoff, #2 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing)(Kim, Jay)
November 1, 2021 Opinion or Order Filing 7 PAPERLESS ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 11/15/2021 at 3:00 PM in the West Palm Beach Division before U.S. Magistrate Judge William Matthewman to take place via Zoom Video Teleconference (VTC). Any motions to modify the existing trial date should be filed prior to the scheduling conference. To log in through ZoomGov Meeting, use Meeting ID: 160 540 3826 and Passcode: 246129. All counsel shall appear by both audio and video. Because of the expedited nature of the conference, the parties are relieved of Local Rule 16.1(b)'s conference report requirement. Signed by Magistrate Judge William Matthewman on 11/1/2021. (no00)
October 29, 2021 Filing 6 WAIVER OF SERVICE Returned Executed by Hidalgo Mining Corp. Hidalgo Mining Corp waiver sent on 10/27/2021, response/answer due 12/27/2021. (Bristow, J Chris)
October 21, 2021 Opinion or Order Filing 5 ORDER REFERRING CASE AND SETTING TRIAL DATE. Jury Trial set for 5/23/2022 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 5/18/2022 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks. ORDER REFERRING CASE to Magistrate Judge William Matthewman. Signed by Judge Donald M. Middlebrooks on 10/21/2021. See attached document for full details. (lbc) #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.
September 29, 2021 Filing 4 NOTICE by Hidalgo Mining Corp re 3 Clerks Notice to Filer re: Electronic Case Civil Cover Sheet (Bristow, J Chris)
September 28, 2021 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (mee)
September 28, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (mee)
September 28, 2021 Filing 1 COMPLAINT against JPMorgan Chase & Co.. Filing fees $ 402.00 receipt number AFLSDC-15050124, filed by Hidalgo Mining Corp. (Attachments: #1 Exhibit 1)(Bristow, J Chris)

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Plaintiff: Hidalgo Mining Corp
Represented By: J Chris Bristow
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Defendant: JPMorgan Chase & Co.
Represented By: Jay Kim
Represented By: Alexis C. Holmes
Represented By: Amanda F. Davidoff
Represented By: Robert A. Sacks
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