Duffy v. JP Morgan Chase Bank, National Association
| James Duffy and Jim Duffy |
| JP Morgan Chase Bank, National Association |
| 2:2022cv01988 |
| November 29, 2022 |
| US District Court for the District of Nevada |
| Andrew P Gordon |
| Brenda Weksler |
| Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 25, 2023. A more recent docket listing may be available from PACER.
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Filing 15
NOTICE of Withdrawal of Pro Hac Vice Submission Regarding Tim James O'Keefe, Esq. by James Duffy.. (Blum, Jonathan)
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Filing 14
MOTION to Dismiss by Defendant JP Morgan Chase Bank, National Association. Responses due by 2/8/2023. (Tasca, Joel)
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Filing 13
NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Tim James O'Keefe to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the PACER website www.pacer.gov to register Attorney. Verified Petition due by 1/28/2023. (no image attached) (WJ)
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Filing 12
ORDER granting #10 Stipulation Re: #1 Complaint, JP Morgan Chase Bank, National Association answer due 1/25/2023. Signed by Magistrate Judge Brenda Weksler on 1/9/2023. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 11
CERTIFICATE of Interested Parties by JP Morgan Chase Bank, National Association that identifies all parties that have an interest in the outcome of this case. Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank, National Association added.. (Tasca, Joel)
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Filing 10
Second STIPULATION FOR EXTENSION OF TIME (Second Request) re #1 Complaint,, by Defendant JP Morgan Chase Bank, National Association. (Tasca, Joel) (extend) (answer)
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Filing 9
ORDER granting #8 Verified Petition for Permission to Practice Pro Hac Vice by Kenneth J. Catanzarite and DESIGNATION of Local Counsel Jonathan D. Blum. Signed by Judge Andrew P. Gordon on 1/4/2023. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - HAM)
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Filing 8
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kenneth J. Catanzarite and DESIGNATION of Local Counsel Jonathan D. Blum (Filing fee $ 250 receipt number ANVDC-7161427) by Plaintiff James Duffy. (Blum, Jonathan)
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Filing 7
ORDER granting #6 Motion to Extend Time Re: Verified Petition deadline. Signed by Judge Andrew P. Gordon on 12/14/2022. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 6
MOTION to Extend Time (First Request) to Submit Petition for Permission to Practice Pro Hac Vice Pursuant to LR IA 11-2(e) re 2 Notice for Desig of Local Counsel & VP,, by Plaintiff James Duffy. Responses due by 12/27/2022. (Blum, Jonathan) (amend)
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Filing 5
CERTIFICATE of Interested Parties by James Duffy. There are no known interested parties other than those participating in the case (Blum, Jonathan)
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Filing 4
SUMMONS ISSUED as to JP Morgan Chase Bank, National Association re #1 Complaint (HAM)
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Filing 3
STANDING ORDER. This case has been assigned to the Honorable Andrew P. Gordon. Judge Gordon's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 2
NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the PACER website www.pacer.gov to register Attorney. Verified Petition due by 12/14/2022. (no image attached) (HAM)
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Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Brenda Weksler. (HAM)
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Filing 1
COMPLAINT against JP Morgan Chase Bank, National Association (Filing fee $402 receipt number ANVDC-7130615) by James Duffy. Proof of service due by 2/27/2023. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Wiring Instructions, #3 Exhibit C - Arbitration Award, #4 Exhibit D - September IOLTA, #5 Exhibit E - Markowitz Trust Account, #6 Exhibit F - Wire Transfer, #7 Civil Cover Sheet, #8 Summons) (Blum, Jonathan) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
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