TROMBLEY v. JPMORGAN CHASE BANK, N.A
| RICHARD L. TROMBLEY |
| JPMORGAN CHASE BANK, N.A |
| 1:2022cv01779 |
| September 9, 2022 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| Jane Magnus-Stinson |
| James R Sweeney |
| Other Statutory Actions |
| 15 U.S.C. § 1693 ef Electronic Funds Transfer Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 29, 2022. A more recent docket listing may be available from PACER.
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| Filing 30 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Larry Paul Smith hereby notifies the Clerk of the court of changed contact information. (Smith, Larry) |
| Filing 29 TRIAL SETTING AND NOTICE OF FINAL PRETRIAL CONFERENCE - Final Pretrial Conference is set for 5/9/2024 at 11:00 AM (Eastern Time) in room #202, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. Jury Trial is set for 6/3/2024 at 9:00 AM (Eastern Time) in room #202, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. Counsel are reminded of the required pretrial preparation deadlines set forth in the case management plan dkt. #23 . Counsel are further reminded to review the undersigned's Practices and Procedures, available at dkt. #8 . Signed by Judge Jane Magnus-Stinson on 12/13/2022. (JSR) |
Filing 28
ORDER - This matter is before the Court on Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Settlement Demand. [Dkt. #27 ]. The Court, being duly advised, hereby GRANTS the motion. On or before January 3, 2023, Defendant shall serve its response to Plaintiff's settlement demand and shall forward a copy when made to Magistrate Judge Dinsmore at MJDinsmore@insd.uscourts.gov. Signed by Magistrate Judge Mark J. Dinsmore on 12/12/2022. (SWM)
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| Filing 27 Unopposed MOTION for Extension of Time to 01/02/2023 to Respond to Plaintiff's Settlement Demand, filed by Defendant JPMORGAN CHASE BANK, N.A. (Attachments: #1 Text of Proposed Order)(Elson, Amy) |
| Filing 26 NOTICE of Appearance by Amy Lynn Elson on behalf of Defendant JPMORGAN CHASE BANK, N.A. (Elson, Amy) |
| Filing 25 Witness List Preliminary, filed by Defendant JPMORGAN CHASE BANK, N.A, Exhibit List Preliminary, filed by Defendant JPMORGAN CHASE BANK, N.A. (Ramsey, Jeffrey) |
| Filing 24 Witness List and Exhibit List (Preliminary), filed by Plaintiff RICHARD L. TROMBLEY. (Marco, David) |
| Filing 21 NOTICE of Service of Initial Disclosures , filed by Defendant JPMORGAN CHASE BANK, N.A. (Ramsey, Jeffrey) |
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Filing 23
ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Dispositive Motions due by 9/6/2023. Discovery due by 8/4/2023. *SEE ALL DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore on 11/8/2022. (GD)
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Filing 22
MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Initial Conference held on 11/8/2022. Approved Case Management Plan with parties' agreed changes to be entered by separate order. Telephonic Status Conference set for 1/24/2023 at 3:30 PM (Eastern Time). Settlement Conference set for 5/24/2023 at 9:00 AM (Eastern Time) in room #277, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana. *SEE ORDER FOR DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
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Filing 20
ORDER REGARDING PROTECTIVE ORDERS. See Order. Signed by Magistrate Judge Mark J. Dinsmore on 11/8/2022.(SWM)
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| Filing 19 Defendant's ANSWER to #1 Complaint , filed by JPMORGAN CHASE BANK, N.A.(Ramsey, Jeffrey) |
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Filing 18
ORDER: Defendant's Unopposed Motion for Extension of Time #14 is GRANTED IN PART & DENIED IN PART. This matter is scheduled for an initial pretrial conference on 11/8/2022 & Defendant's response to Plaintiff's Complaint must be filed prior to the conference. Accordingly, Defendant shall file a response to Plaintiff's Complaint on or before 11/7/2022. No further enlargement of this deadline will be granted. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore on 11/4/2022. (GD)
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| Filing 17 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff RICHARD L. TROMBLEY . (Marco, David) |
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Filing 15
AMENDED SCHEDULING ORDER (TIME ONLY) - This matter is currently set for a Telephonic Status Conference on Tuesday, November 8, 2022 at 10:00 a.m. The Court, sua sponte, hereby changes the time to 12:00 p.m. (Eastern) on that same date. All other requirements of the Court's Orders scheduling the conference [Dkts. 11 & 13] remain in effect. Signed by Magistrate Judge Mark J. Dinsmore on 11/3/2022.(SWM)
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| Filing 14 Second MOTION for Extension of Time to 11/17/2022 in which to #1 Complaint , filed by Defendant JPMORGAN CHASE BANK, N.A. (Attachments: #1 Text of Proposed Order)(Ramsey, Jeffrey) |
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Filing 13
ORDER granting Plaintiff's #12 Motion for Continuance - Initial Pretrial Conference RESET for 11/8/2022 10:00 AM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. All other requirements of the Court's Scheduling Order setting the conference [Dkt. #11 ] remain in effect. Signed by Magistrate Judge Mark J. Dinsmore on 10/17/2022.(SWM)
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| Filing 12 Unopposed MOTION for Continuance of the Telephonic Initial Pretrial Conference, filed by Plaintiff RICHARD L. TROMBLEY. (Attachments: #1 Text of Proposed Order)(Marco, David) |
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Filing 11
SCHEDULING ORDER: Initial Pretrial Conference set for 11/10/2022 11:00 AM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties shall file a proposed Case Management Plan ("CMP") on or before November 7, 2022. Section III(A) through (E) of the proposed CMP shall include the following deadlines (see Order for established deadlines and additional information). Signed by Magistrate Judge Mark J. Dinsmore on 10/4/2022.(SWM)
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| Filing 10 Unopposed NOTICE for Extension of Time to November 3, 2022 in which to #1 Complaint , filed by Defendant JPMORGAN CHASE BANK, N.A. (Ramsey, Jeffrey) Modified on 10/4/2022 - Updated dkt. text from Motion to Notice (JSR). |
| Filing 9 NOTICE of Appearance by Jeffrey E. Ramsey on behalf of Defendant JPMORGAN CHASE BANK, N.A. (Ramsey, Jeffrey) |
| Filing 8 PRACTICES AND PROCEDURES before Judge Jane Magnus-Stinson. (JSR) |
| Filing 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DRB) |
| Filing 6 NOTICE of Reassignment of Case to Judge Jane Magnus-Stinson. Judge James R. Sweeney II is no longer assigned to this case. Please include the new case number, 1:22-cv-01779-JMS-MJD, on all future filings in this matter. (DRB) |
| Filing 5 Summons Issued as to JPMORGAN CHASE BANK, N.A. (DRB) (Main Document 5 replaced on 9/12/2022) (DRB). |
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Filing 4
ORDER OF RECUSAL. Clerk is directed to randomly reassign case and notify parties of newly assigned Judge. Signed by Judge James R. Sweeney II on 09/12/2022. (SNB)
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| Filing 3 NOTICE of Appearance by Larry Paul Smith on behalf of Plaintiff RICHARD L. TROMBLEY. (Smith, Larry) |
| Filing 2 NOTICE of Appearance by David M. Marco on behalf of Plaintiff RICHARD L. TROMBLEY. (Marco, David) |
| Filing 1 COMPLAINT with Jury Demand against JPMORGAN CHASE BANK, N.A, filed by RICHARD L. TROMBLEY. (Filing fee $402, receipt number AINSDC-7271396) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Marco, David) |
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| Plaintiff: RICHARD L. TROMBLEY | |
| Represented By: | Larry Paul Smith |
| Represented By: | David M. Marco |
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| Defendant: JPMORGAN CHASE BANK, N.A | |
| Represented By: | Jeffrey E. Ramsey |
| Represented By: | Amy Lynn Elson |
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