Shvets v. JPMorgan Chase Bank, N.A.
Plaintiff: Leonti Shvets
Defendant: JPMorgan Chase Bank, N.A.
Case Number: 1:2023cv03432
Filed: May 31, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: John Robert Blakey
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1446 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2023 Filing 16 MINUTE entry before the Honorable John Robert Blakey: If the parties are unable to settle this matter with the assistance of Judge Finnegan, they shall exchange Rule 26(a)(1) disclosures by 8/31/23, issue written discovery by 9/18/23, complete fact discovery by 12/15/23, and file an updated status report by 12/22/23 confirming that fact discovery is complete, indicating definitively whether either side will require expert discovery or seek summary judgment, and, if so, proposing a reasonable schedule therefor. Mailed notice (gel, )
July 17, 2023 Filing 15 STATUS Report by JPMorgan Chase Bank, N.A. Presented before Presiding Judge (Arana, Taylor)
July 11, 2023 Filing 14 MINUTE entry before the Honorable Sheila M. Finnegan: Settlement Conference set for 8/17/2023 at 2:00 p.m. in courtroom 2214 at the request of the parties. Plaintiff's counsel is to provide a settlement letter to defense counsel by 7/27/2023. Defense counsel is to provide a responsive letter to plaintiff's counsel by 8/10/2023. Each party is to provide its letter to Judge Finnegan by e-mail to Chambers_Finnegan@ilnd.uscourts.gov on the same day that the letter is sent to opposing counsel. The telephone status hearing set on 7/12/2023 is cancelled. Mailed notice (sxw)
June 28, 2023 Filing 13 MINUTE entry before the Honorable Sheila M. Finnegan: This case has been referred to Magistrate Judge Finnegan to conduct a settlement conference. The parties shall jointly contact the courtroom deputy (312-408-5110) with mutually agreeable dates for a settlement conference or appear on 7/12/2023 at 9:15 a.m. for a status hearing. The parties are directed to review and comply with Magistrate Judge Finnegan's Standing Order for Settlement Conferences (available on the court's website at www.ilnd.uscourts.gov by selecting the link for Magistrate Judge Finnegan and then the link for "Settlement Conferences"). The toll-free number for the hearing is 877-336-1831, access code 5995354. Persons granted remote access to proceedings are reminded of the prohibition against recording and rebroadcasting of court proceedings. The telephone status will be cancelled should the parties contact the courtroom deputy to schedule the settlement conference prior to the hearing. Mailed notice (sxw)
June 28, 2023 Filing 12 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Sheila M. Finnegan for the purpose of holding proceedings related to: settlement conference. (gel, )Mailed notice.
June 28, 2023 Filing 11 MINUTE entry before the Honorable John Robert Blakey: Oral agreed motion for a referral to the Magistrate Judge for a settlement conference is granted. Enter Expedited Referral Order. Mailed notice (gel, )
June 14, 2023 Filing 10 MAILED Notice of Removal letter to counsel of record. (aee, )
June 14, 2023 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (aee, )
June 12, 2023 Filing 9 MINUTE entry before the Honorable John Robert Blakey: In light of Defendant's motion to dismiss #6 , Plaintiff shall review the Court's Standing Order on Motions to Dismiss, which is available on the Court's homepage at www.ilnd.uscourts.gov. Consistent with the purpose of the Federal Rules "to secure the just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, this Court's Standing Order requires Plaintiff to make an election as to whether Plaintiff will amend the complaint under Rule 15(a)(1) or stand on the current complaint and proceed with briefing on the motion to dismiss. To this end, Plaintiff shall, by 6/28/23, file either an amended complaint or a response to the motion to dismiss. If Plaintiff files a response, Defendant shall file a reply by 7/10/23. If Plaintiff elects to amend, then Defendant shall file within 21 days of the amended pleading either: (1) an answer; or (2) a revised motion to dismiss. The 6/14/23 Notice of Motion date is stricken. Mailed notice (gel, )
June 7, 2023 Filing 8 MEMORANDUM by JPMorgan Chase Bank, N.A. in support of Motion to Dismiss for Failure to State a Claim #6 (Arana, Taylor)
June 7, 2023 Filing 7 NOTICE of Motion by Taylor Honore Lieffers Arana for presentment of Motion to Dismiss for Failure to State a Claim #6 before Honorable John Robert Blakey on 6/14/2023 at 11:00 AM. (Arana, Taylor)
June 7, 2023 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant JPMorgan Chase Bank, N.A. Plaintiff's First Amended Verified Complaint (Arana, Taylor)
June 6, 2023 Filing 5 MINUTE entry before the Honorable John Robert Blakey: This case has been assigned to the calendar of the Honorable John Robert Blakey. The litigants are ordered to review and fully comply with all of this Court's standing orders, which are available on Judge Blakey's information page on the Court's official website: http://www.ilnd.uscourts.gov/. In addition, the parties must file a status report no later than 7/17/2023, using the model template set forth in this Court's standing order regarding Initial (or Reassignment) Status Conferences. Failure by any party to file the status report by the requisite deadline (either jointly or, if necessary, individually with an explanation as to why a joint report could not be filed) may result in a summary dismissal of the case for failure to prosecute, or an entry of default against any served defendant(s) failing to comply with this order. During the litigation, the attorneys must also appear at all hearing dates set by the Court or noticed by the parties. If an attorney has a conflict with a set court date, the attorney must notify Judge Blakey's Courtroom Deputy, Gloria Lewis, at gloria_lewis@ilnd.uscourts.gov. If appropriate, the Court will then reset the matter. Advising opposing counsel of a scheduling conflict is not a substitute for communicating directly with the Court. Mailed notice (gel, )
June 2, 2023 Filing 4 ATTORNEY Appearance for Defendant JPMorgan Chase Bank, N.A. by Taylor Honore Lieffers Arana (Arana, Taylor)
May 31, 2023 Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by JPMorgan Chase Bank, N.A. (Ferak, Paul)
May 31, 2023 Filing 2 ATTORNEY Appearance for Defendant JPMorgan Chase Bank, N.A. by Paul Joseph Ferak (Ferak, Paul)
May 31, 2023 Filing 1 NOTICE of Removal from Court of Cook County, Illinois, Civil Division, case number (2023M1-103283) filed by JPMorgan Chase Bank, N.A. Filing fee $ 402, receipt number AILNDC-20691259. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(Ferak, Paul)
May 31, 2023 CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (jcc, )

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Plaintiff: Leonti Shvets
Represented By: Aleksandra E. Fremderman
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Paul Joseph Ferak
Represented By: Taylor Honore Lieffers Arana
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