Muhammad v. JP Morgan Chase Bank, USA et al
Plaintiff: Ali S. Muhammad
Defendant: Jamie Dimon, Rubin Lublin, LLC, Deutsche Bank National Trust Company, Wargo French, LLP, Select Portfolio Servicing, Inc. and JP Morgan Chase Bank, USA
Case Number: 1:2019cv00417
Filed: January 24, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Justin S Anand
Referring Judge: Michael L Brown
Nature of Suit: Real Property: Foreclosure
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2019 Submission of #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to Magistrate Judge Justin S. Anand. (jta)
March 18, 2019 Submission of #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to Magistrate Judge Justin S. Anand. (jta)
March 18, 2019 Submission of #5 MOTION to Dismiss Defendant Rubin Lublin, LLC, to Magistrate Judge Justin S. Anand. (jta)
March 18, 2019 Submission of #12 REPORT AND RECOMMENDATION re #5 MOTION to Dismiss Defendant Rubin Lublin, LLC filed by Rubin Lublin, LLC, to District Judge Michael L. Brown. (jta)
March 5, 2019 Opinion or Order Filing 14 ORDER granting #10 Motion to Stay. The deadline for the parties to participate in a Rule 26(f) conference is STAYED until fourteen (14) days after the date the last Defendant is required to file an answer. The parties obligations to serve initial disclosures, to file the joint preliminary report and discovery plan, and to participate in discovery are STAYED until thirty (30) days after the date the last Defendant is required to file an answer. Signed by Magistrate Judge Justin S. Anand on 3/5/19. (jpa)
February 25, 2019 Opinion or Order Filing 13 ORDER for Service of #12 Report and Recommendation by Magistrate Judge Justin S. Anand. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge Justin S. Anand on 2/25/2019. (rlb)
February 25, 2019 Filing 12 NON-FINAL REPORT AND RECOMMENDATION recommending that Rubin Lubin's Motion to Dismiss #5 be GRANTED and that all of the Plaintiffs claims against Rubin Lublin be DISMISSED. Signed by Magistrate Judge Justin S. Anand on 2/25/2019. (rlb)
February 25, 2019 Opinion or Order Filing 11 ORDER: For good cause shown, the Motion to Strike and Replace #2 is GRANTED. The Clerk is DIRECTED to STRIKE both parts of the provisionally sealed, originally filed copy of Exhibit B [1-5][1-6] and replace those files with the Amended Exhibit B [2-1]. Signed by Magistrate Judge Justin S. Anand on 2/25/2019. (rlb)
February 14, 2019 Filing 10 Joint MOTION to Stay Certain Pretrial and Discovery Deadlines with Brief In Support by Jamie Dimon, JP Morgan Chase Bank, USA. (Attachments: #1 Brief)(Hansen, Brian)
February 14, 2019 Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Jamie Dimon, JP Morgan Chase Bank, USA. (Attachments: #1 Brief, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K)(Hansen, Brian)
February 14, 2019 Filing 8 Certificate of Interested Persons and Corporate Disclosure Statement by Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc., Wargo French, LLP. (McGinnis, Shanon) Modified on 2/15/2019 to edit text (rlb).
February 14, 2019 Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc., Wargo French, LLP. (Attachments: #1 Brief in Support of Motion to Dismiss Plaintiff's Complaint)(McGinnis, Shanon)
February 11, 2019 Filing 6 (Correspondence construed by clerk as) RESPONSE to #5 MOTION to Dismiss Defendant Rubin Lublin, LLC filed by Ali S. Muhammad. (rlb)
January 31, 2019 Filing 5 MOTION to Dismiss Defendant Rubin Lublin, LLC by Rubin Lublin, LLC. (Chaness, Bret)
January 28, 2019 Opinion or Order Filing 4 ORDER granting #3 Motion for Extension of Time to Answer. Defendants' Answers are due 2/14/2019. Signed by Magistrate Judge Justin S. Anand on 1/28/19. (jpa)
January 28, 2019 Filing 3 Consent MOTION for Extension of Time to File Answer by Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc., Wargo French, LLP. (Attachments: #1 Text of Proposed Order Exhibit A - Proposed Order)(McGinnis, Shanon)
January 25, 2019 Submission of #2 MOTION to Strike Exhibit B to #1 Notice of Removal, to Magistrate Judge Justin S. Anand. (cmd)
January 24, 2019 Filing 2 MOTION to Strike Exhibit B to the #1 Notice of Removal and Replace it With Amended Exhibit B by Deutsche Bank National Trust Company, Select Portfolio Servicing, Inc., Wargo French, LLP. (Attachments: #1 Exhibit 1, Amended Exhibit B to Notice of Removal, #2 Text of Proposed Order)(cmd)
January 24, 2019 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Wargo French, LLP, Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company. (Filing fee $400, receipt number 113E-8406059) (Attachments: #1 Exhibit A, # 2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(cmd) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. (Attachment 2 replaced on 1/25/2019) (jdb). (Additional attachment(s) added on 1/25/2019: ---STRUCK FROM RECORD PURSUANT TO ORDER #11 --- #5 PROVISIONALLY FILED UNDER SEAL-- Exhibit B part 1, ---STRUCK FROM RECORD PURSUANT TO ORDER #11 --- #6 PROVISIONALLY FILED UNDER SEAL-- Exhibit B part 2) (jdb). Modified on 2/25/2019 (rlb). (Additional attachment(s) added on 2/25/2019: #7 Exhibit Amended Exhibit B) (rlb).

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Defendant: Jamie Dimon
Represented By: Brian F. Hansen
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Defendant: Rubin Lublin, LLC
Represented By: Peter Lawrence Lublin
Represented By: Bret Jacob Chaness
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Defendant: Deutsche Bank National Trust Company
Represented By: Kathleen Brennan Hicks
Represented By: Shanon J. McGinnis
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Defendant: Wargo French, LLP
Represented By: Kathleen Brennan Hicks
Represented By: Shanon J. McGinnis
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Defendant: Select Portfolio Servicing, Inc.
Represented By: Kathleen Brennan Hicks
Represented By: Shanon J. McGinnis
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Defendant: JP Morgan Chase Bank, USA
Represented By: Brian F. Hansen
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Plaintiff: Ali S. Muhammad
Represented By: C. Samuel Rael
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