JP Morgan Chase Bank, NA v. Appearances International et al
| JPMORGAN CHASE BANK USA, N.A and JP Morgan Chase Bank, NA |
| Appearances International and E2E, LLC |
| 2:2023cv12678 |
| October 23, 2023 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Sean F Cox |
| Contract: Recovery/Enforcement |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 ANSWER to Amended Complaint with Affirmative Defenses by All Defendants. (Casey, Matthew) |
Filing 13
Order Vacating #4 Order to Show Cause. Signed by District Judge Sean F. Cox. (JMcC)
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| Filing 12 AMENDED COMPLAINT with Jury Demand AMENDED VERIFIED COMPLAINT filed by JP Morgan Chase Bank, NA against All Defendants. NO NEW PARTIES ADDED. (Attachments: #1 Exhibit Credit Agreement, #2 Exhibit LOC Note, #3 Exhibit Guaranty, #4 Exhibit Security Agreement, #5 Exhibit First Amendment, #6 Exhibit Amended LOC Note, #7 Exhibit Second Amendment, #8 Exhibit Forbearance Agreement, #9 Exhibit Section 1.05) (Fatabhoy, Yafeez) |
| Filing 11 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Appearances International, E2E, LLC (Casey, Matthew) |
| Filing 10 ANSWER to Complaint with Affirmative Defenses by Appearances International, E2E, LLC. (Casey, Matthew) |
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TEXT-ONLY ORDER Staying #4 Order to Show Cause. Signed by District Judge Sean F. Cox. (JMcC)
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| Filing 9 SUPPLEMENTAL BRIEF re #4 Order to Show Cause filed by All Plaintiffs. (Fatabhoy, Yafeez) |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. E2E, LLC served on 11/3/2023, answer due 11/27/2023. (Gibbs, Aimee) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. Appearances International served on 11/3/2023, answer due 11/27/2023. (Gibbs, Aimee) |
| Filing 6 ATTORNEY APPEARANCE: Charles C Kadado appearing on behalf of Appearances International, E2E, LLC (Kadado, Charles) |
| Filing 5 NOTICE of Appearance by Matthew Kenneth Casey on behalf of Appearances International, E2E, LLC. (Casey, Matthew) |
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Filing 4
ORDER for JP Morgan Chase Bank, NA to Show Cause why this matter should not be dismissed for lack of subject matter jurisdiction. Show Cause Response due by 11/8/2023. Signed by District Judge Sean F. Cox. (JMcC)
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| Filing 3 SUMMONS Issued for * All Defendants * (MCho) |
| Filing 2 NOTICE of Appearance by Aimee R. Gibbs on behalf of JPMORGAN CHASE BANK USA, N.A. (Gibbs, Aimee) |
| Filing 1 COMPLAINT filed by JPMORGAN CHASE BANK USA, N.A against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9536047 - Fee: $ 402. County of 1st Plaintiff: Columbus, OH - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Loan Docs, #3 Exhibit Loan Docs, #4 Exhibit Loan Docs, #5 Exhibit Loan Docs, #6 Exhibit Loan Docs, #7 Exhibit Loan Docs, #8 Exhibit Loan Docs, #9 Exhibit Forbearance Agreement, #10 Exhibit Correspondence of 8-30-2023, #11 Document Continuation Civil Cover Sheet) (Fatabhoy, Yafeez) |
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