Nguyen et al v. JP Morgan Chase, N.A. et al
| Thoai Nguyen and Vladimir Thomas |
| J.P. Morgan Chase, Federal National Mortgage Association and JP Morgan Chase, N.A. |
| 2:2024cv00518 |
| February 28, 2024 |
| US District Court for the Eastern District of Louisiana |
| Donna Phillips Currault |
| Jay C Zainey |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 MOTION to Dismiss Case by Federal National Mortgage Association, JP Morgan Chase, N.A. Motion(s) will be submitted on 6/5/2024. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Notice of Submission)(mmm) |
Filing 18
ORDER granting #16 Motion for Leave to File Excess Pages: Said Motion to Dismiss will be reset for submission on 6/5/2024 on the briefs. Signed by Judge Jay C. Zainey on 4/22/2024. (mmm)
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| Filing 17 Correction of Docket Entry by Clerk re #15 MOTION to Dismiss for Failure to State a Claim. **Documents should have been filed as proposed pleadings to rec. doc. #16 Motion for Leave to File Excess Pages Memorandum in Support of Motion to Dismiss for Failure to State a Claim. Clerk separated the documents and added them as attachments. No further action necessary.** (jls) |
| Filing 16 EXPARTE/CONSENT MOTION for Leave to File Excess Pages Memorandum in Support of Motion to Dismiss for Failure to State a Claim by Federal National Mortgage Association, JP Morgan Chase, N.A. (Attachments: #1 Proposed Excess Page Memorandum, #2 Proposed Order)(Grodsky, Barry) (Attachment 1 replaced on 4/22/2024) (jls). (Additional attachment(s) added on 4/22/2024: #3 Proposed Motion, #4 Proposed Exhibit 1, #5 Proposed Notice of Submission) (jls). Modified event, added and corrected documents on 4/22/2024 (jls). |
| Filing 15 **ERROR - see rec. doc. 16 and correction** MOTION to Dismiss for Failure to State a Claim by Federal National Mortgage Association, JP Morgan Chase, N.A.. Motion(s) will be submitted on 5/8/2024. (Attachments: #1 Notice of Submission)(Grodsky, Barry) Modified on 4/22/2024 (jls). |
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Filing 14
ORDER granting #11 Motion for Extension of Time to Answer #1 Complaint, as to Federal National Mortgage Association answer due 4/22/2024. Signed by Judge Jay C. Zainey on 4/1/2024. (mmm)
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Filing 13
ORDER granting #10 Motion for Extension of Time to Answer #1 Complaint, as to JP Morgan Chase, N.A. answer due 4/19/2024. Signed by Judge Jay C. Zainey on 4/1/2024. (mmm)
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| Filing 12 RICO Case Statement by All Plaintiffs (Thomas, Vladimir) |
| Filing 11 EXPARTE/CONSENT MOTION for Extension of Time to Answer re #1 Complaint by Federal National Mortgage Association. (Attachments: #1 Proposed Order) Attorney Barry H. Grodsky added to party Federal National Mortgage Association(pty:dft).(Grodsky, Barry) |
| Filing 10 EXPARTE/CONSENT MOTION for Extension of Time to Answer re #1 Complaint by JP Morgan Chase, N.A. (Attachments: #1 Proposed Order)Attorney Barry H. Grodsky added to party JP Morgan Chase, N.A.(pty:dft).(Grodsky, Barry) |
| Filing 9 AFFIDAVIT of Service by Thoai Nguyen: Federal National Mortgage Association served on 3/11/2024, answer due 4/1/2024. (Attachments: #1 Return Receipt)(Thomas, Vladimir) Modified text/answer due date on 3/25/2024 (mmm). |
| Filing 8 SUMMONS Returned Executed; JP Morgan Chase, N.A. served on 3/8/2024, answer due 3/29/2024. (Thomas, Vladimir) |
| Filing 7 RICO STANDING ORDER. Issued by Clerk for Judge Jay C. Zainey on 3/11/2024.(jls) |
| Filing 6 Summons Issued as to Federal National Mortgage Association, JP Morgan Chase, N.A. (Attachments: #1 Summons, #2 Summons)(meb) |
| Filing 5 Summons Submitted for Issuance (Thomas, Vladimir) |
| Filing 4 Summons Submitted for Issuance (Thomas, Vladimir) |
| Filing 3 Correction of Docket Entry by Clerk re #1 Complaint. **1 Filing attorney did not properly format the pdf of Civil Cover Sheet. When using a FORM, fill in the applicable fields then click the red PRINT button at the bottom to print the document to pdf format. Clerk has taken corrective action. **2 Civil Cover Sheet was incorrectly submitted as main document. Clerk took corrective action. (meb) |
| Filing 2 Initial Case Assignment to Judge Jay C. Zainey and Magistrate Judge Donna Phillips Currault. (meb) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ALAEDC-10419819) filed by Thoai Nguyen, Vladimir Thomas. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Ex 1 - Redacted Promissory Note, #3 Exhibit Ex 2 - Redacted Online Account Details and Internal Messages 01/11/2023, #4 Exhibit Ex 3 - Redacted Historical Transactions from May 2008, #5 Exhibit Ex 4 - Redacted Reconciliation Statements, #6 Exhibit Ex 5 - Chase Email Generic Amortization March 20, 2008, #7 Exhibit Ex 6 - Redacted Simulated Amortization Schedules, #8 Exhibit Ex 7 - Redacted Online Account Details, 2014-2016, #9 Exhibit Ex 8 - Redacted Online Prepaid and Remaining Payments Details, #10 Exhibit Ex 9 - Redacted Mobile Payments and Account Details, #11 Exhibit Ex 10 - Redacted Unapplied Payments and Misapplication Reversals, #12 Exhibit Ex 11 - Redacted Internal Messages with Chase - Unapplied Payments Dec 2020-Feb 2021, #13 Exhibit Ex 12 - Redacted Credit Reports, #14 Exhibit Ex 13 - Internal Messages with Chase - Generated Statements August 2020, #15 Exhibit Ex 14 - Redacted Monthly Mortgage Statements, #16 Exhibit Ex 15 - Chase Bank Documents from Defense Counsel, #17 Exhibit Ex 16 - Redacted Chase Escrow History, #18 Exhibit Ex 17 - Redacted Homeowner's Insurance, #19 Exhibit Ex 18 - Redacted QWR and Responses, #20 Exhibit Ex 19 - Redacted QWR 2 and Responses, #21 Exhibit Ex 20 - Redacted QWR 3 and Responses, #22 Exhibit Ex. 21 - Redacted Escrow Analysis Statements, #23 Exhibit Ex. 22 - Online Escrow Account Details, #24 Exhibit Ex. 23 - Redacted Online Account Details Feb 2020-June 2022, #25 Exhibit Ex. 24 - Redacted Online Account Details July 2022-Jan 2023, #26 Exhibit Ex. 25 - Redacted Internal Messages August 2020 and Chase Emails May-July 2013, #27 Exhibit Ex. 26 - Redacted Monthly Mortgage Statements June 2015 and June 2016)Attorney Vladimir Thomas added to party Thoai Nguyen(pty:pla), Attorney Vladimir Thomas added to party Vladimir Thomas(pty:pla).(Thomas, Vladimir) (Main Document 1 replaced on 2/29/2024) (meb). (Attachment 1 replaced on 2/29/2024) (meb). Modified CCS on 2/29/2024 (meb). |
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