Ponte v. Chase Bank USA, N.A. et al
Plaintiff: Robert F. Ponte
Defendant: Chase Bank USA, N.A., James Dimon, John Doe, Jane M. Elliott, P.C. and Portfolio Recovery Associates, L.L.C.
Case Number: 2:2012cv13901
Filed: September 4, 2012
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Washtenaw
Presiding Judge: Sean F. Cox
Presiding Judge: David R. Grand
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 29, 2013 Opinion or Order Filing 57 ORDER Adopting Report and Recommendation for Denying as Moot 31 Motion to Dismiss filed by James Dimon, Granting 29 Motion to Dismiss filed by James Dimon, Chase Bank USA, N.A., Denying as Moot 42 Motion to Amend/Correct filed by Robert F. Ponte re 53 Report and Recommendation. Signed by District Judge Sean F. Cox. (JMcC)
May 7, 2013 Opinion or Order Filing 39 ORDER denying 38 Motion to Amend/Correct Without Prejudice. Signed by District Judge Sean F. Cox. (JMcC)
April 8, 2013 Opinion or Order Filing 32 ORDER Denying 27 Motion to Retain Supplemental Jurisdiction over all State Law Claims and Dismissing State Law Claims Without Prejudice. Signed by District Judge Sean F. Cox. (JMcC)
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Search for this case: Ponte v. Chase Bank USA, N.A. et al
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Plaintiff: Robert F. Ponte
Represented By: Robert F. Ponte
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Defendant: Chase Bank USA, N.A.
Represented By: Lauren M. Phillips
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Defendant: James Dimon
Represented By: Lauren M. Phillips
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Defendant: John Doe
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Defendant: Jane M. Elliott, P.C.
Represented By: Brian C. Truba
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Defendant: Portfolio Recovery Associates, L.L.C.
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