New v. JPMorgan Chase Bank, NA
| Robert New and Rob New |
| JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA |
| 3:2023cv01016 |
| November 28, 2023 |
| US District Court for the Northern District of Indiana |
| Susan L Collins |
| Damon R Leichty |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Petition for Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.
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Filing 14
ORDER granting #12 Motion for Extension of Time to File Response/Reply; Plaintiff's Response to #9 MOTION to Dismiss to be filed by 1/30/2024. Text-only order by Judge Damon R Leichty on 1/22/24. (dnj)
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Filing 13
ORDER: The undersigned hereby RECUSES himself from all further proceedings in this case. The Clerk is ORDERED to randomly reassign this case to a Magistrate Judge within the District for the purpose of conducting all non-dispositive pretrial proceedings, pursuant to 28 U.S.C. 636(b)(1)(A); Fed. R. Civ. P. 72(a) and the General Orders of this Court. Case reassigned to Magistrate Judge Susan L Collins for all further proceedings. Signed by Magistrate Judge Michael G Gotsch, Sr on 1/17/2024. (mrm)
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Filing 12
Consent MOTION for Extension of Time to File Response/Reply as to #10 Brief in Support,, #9 MOTION to Dismiss Pursuant to Rules 12(b)(2) and 12(b)(6) MOTION to Stay re #3 State Court Complaint Alternatively MOTION to Compel Arbitration by Plaintiff Rob New. (Delk, Jason)
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Filing 11
ORDER: The court GRANTS IN PART the motion for leave to file excess pages #8 , limited to 32 pages as submitted by JPMorgan. Signed by Judge Damon R Leichty on 1/4/24. (nhc)
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Filing 10
BRIEF in Support of #9 MOTION to Dismiss Pursuant to Rules 12(b)(2) and 12(b)(6) MOTION to Stay re #3 State Court Complaint Alternatively MOTION to Compel Arbitration filed by JPMorgan Chase Bank, NA. (Attachments: #1 Appendix of Exhibits, #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, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Declaration of Peter W. Homer)(England, Annette)
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Filing 9
MOTION to Dismiss Pursuant to Rules 12(b)(2) and 12(b)(6), MOTION to Stay re #3 State Court Complaint Alternatively, MOTION to Compel Arbitration by Defendant JPMorgan Chase Bank, NA. (England, Annette)
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Filing 8
Consent MOTION for Leave to File Excess Pages for Supporting Brief by Defendant JPMorgan Chase Bank, NA. (Attachments: #1 text of proposed Order)(England, Annette)
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Filing 7
ORDER granting #5 Application to Appear Pro Hac Vice of Attorney Peter W Homer PHV for JPMorgan Chase Bank, NA. Signed by Magistrate Judge Michael G Gotsch, Sr on 12/6/2023. (ace)
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Filing 6
AGREED NOTICE to extend time to file answer filed by JPMorgan Chase Bank, NA ; answer due by 1/2/2024. (England, Annette)
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Filing 5
Application for Attorney PETER HOMER to Appear Pro Hac Vice on behalf of JP Morgan Chase Bank, N.A.. Pro Hac Vice fee of $ 96 has been received, receipt number AINNDC-5427606(Homer, Peter) (Additional attachment(s) added on 12/6/2023: #1 Homer Certificates) (ace).
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Filing 4
Corporate Disclosure Statement by JPMorgan Chase Bank, NA identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, NA.. (England, Annette)
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Judge Damon R Leichty and Magistrate Judge Michael G Gotsch, Sr added. **NEW CASE** (mrm)
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Filing 2
NOTICE of Appearance by Annette M England on behalf of JPMorgan Chase Bank, N.A. (England, Annette)
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Filing 1
NOTICE OF REMOVAL (Filing fee $ 402 receipt number AINNDC-5423598.) from Circuit Court of Kosciusko County, Indiana, Cause No. 43C01-2310-PL-000084, filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1--State Court Complaint, #3 Exhibit 2--Summons, #4 Exhibit 3--Appearance of Delk, #5 Exhibit 4--Notice of Service of Summons, #6 Exhibit 5--Appearance of England and Matsoukas, #7 Exhibit 6--Agreed Motion for Enlargement of Time, #8 Exhibit 7--Order Granting Enlargement of Time, #9 Exhibit 8--State Court Docket, #10 Exhibit 9--State Court Notice of Filing Notice of Removal)(England, Annette)
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