J.P. Morgan Securities LLC v. Michael
Plaintiff: J.P. Morgan Securities LLC
Defendant: Joseph A. Michael
Case Number: 5:2023cv10062
Filed: January 10, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Judith E Levy
Referring Judge: Elizabeth A Stafford
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2023 Filing 13 NOTICE OF IN PERSON HEARING on #2 MOTION for Temporary Restraining Order . Response due by 1/16/2023; Reply due by 1/18/2023; and Motion Hearing set for 1/20/2023 at 10:00 AM before District Judge Laurie J. Michelson. (EPar)
January 11, 2023 Minute Entry for telephonic proceedings before District Judge Laurie J. Michelson: Telephonic Status Conference held on 1/11/2023. (Court Reporter: None Present, Not on the Record) (EPar)
January 10, 2023 Filing 12 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 1/11/2023 at 11:00 AM before District Judge Laurie J. Michelson (EPar)
January 10, 2023 Opinion or Order Filing 11 ORDER of RECUSAL and REASSIGNING CASE from District Judge Paul D. Borman in Detroit to District Judge Judith E. Levy in Ann Arbor. (SSch)
January 10, 2023 Opinion or Order Filing 10 ORDER of RECUSAL and REASSIGNING CASE from District Judge Bernard A. Friedman to District Judge Paul D. Borman. (SSch)
January 10, 2023 Filing 9 SUMMONS Issued for *Joseph A. Michael* (DAll)
January 10, 2023 Filing 8 NOTICE of Appearance by Nathaniel R. Wolf on behalf of All Defendants. (Wolf, Nathaniel)
January 10, 2023 Filing 7 ATTORNEY APPEARANCE: Daniel G. Kielczewski appearing on behalf of J.P. MORGAN SECURITIES LLC (Kielczewski, Daniel)
January 10, 2023 Filing 6 NOTICE of Appearance by Leonard Weintraub on behalf of J.P. MORGAN SECURITIES LLC. (Weintraub, Leonard)
January 10, 2023 Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by J.P. MORGAN SECURITIES LLC (Kramer, Timothy)
January 10, 2023 Filing 4 DECLARATION by Kellie N. Palm re #2 MOTION for Temporary Restraining Order filed by J.P. MORGAN SECURITIES LLC (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibit A) (Kramer, Timothy)
January 10, 2023 Filing 3 DECLARATION by Leonard Weintraub re #2 MOTION for Temporary Restraining Order filed by J.P. MORGAN SECURITIES LLC (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B) (Kramer, Timothy)
January 10, 2023 Filing 2 MOTION for Temporary Restraining Order by J.P. MORGAN SECURITIES LLC. (Attachments: #1 Index of Exhibits Index, #2 Exhibit Exhibit A) (Kramer, Timothy)
January 10, 2023 Filing 1 COMPLAINT filed by J.P. MORGAN SECURITIES LLC against Joseph A. Michael. Plaintiff requests summons issued. Receipt No: AMIEDC-9190161 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Kramer, Timothy)
January 10, 2023 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DAll)

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Plaintiff: J.P. Morgan Securities LLC
Represented By: Daniel G. Kielczewski
Represented By: Leonard Weintraub
Represented By: Timothy J. Kramer
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Defendant: Joseph A. Michael
Represented By: Nathaniel R. Wolf
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