Merryman et al v. JP Morgan Chase Bank, N.A.,
Plaintiff: Benjamin Michael Merryman, Amy Whitaker Merryman Trust and B Merryman and A Merryman 4th Generation Remainder Trust
Defendant: JP Morgan Chase Bank, N.A.,
Case Number: 1:2015cv09188
Filed: November 20, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Valerie E. Caproni
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
November 22, 2019 Opinion or Order Filing 146 OPINION AND ORDER. Plaintiffs' Motion for Attorneys' Fees and Litigation Expenses is GRANTED in part and DENIED in part. Class Counsel is hereby awarded attorneys' fees of $731,063.99 and reimbursement of expenses in the sum of $63,772.57. The court awards a service fee of $2,500 to Chester County. The Clerk of Court is respectfully directed to close the motion at Docket No. 123. SO ORDERED. (Signed by Judge Valerie E. Caproni on 11/22/19) (yv)
May 5, 2017 Opinion or Order Filing 68 MEMORANDUM OPINION & ORDER re: 59 MOTION to Dismiss The Class Action Complaint. MOTION to Stay All Claims Relating To The Chunghwa Deposit Agreement In Favor Of Arbitration. filed by JP Morgan Chase Bank, N.A.,. For the f oregoing reasons, JPM's motion to dismiss the Amended Complaint is GRANTED, and Chester County's claims predating November 21, 2012, are barred by Pennsylvania's statute of limitations. The Clerk of Court is respectfully directed to close the open motion at docket entry 59. The parties must appear for a conference on May 19, 2017, at 10:00 a.m., in Courtroom 443 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007, at which time the Court will set a discovery schedule. No later than May 16, 2017, the parties must file a joint Case Management Plan. If the parties wish to raise any additional issues during the conference, no later than May 16, 2017, they must file a joint letter briefly addressing those issues. Status Conference set for 5/19/2017 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 5/5/2017) (kgo) Modified on 5/5/2017 (kgo).
February 2, 2017 Opinion or Order Filing 61 MEMORANDUM OPINION & ORDER re: 39 MOTION for Reconsideration re; 35 Memorandum & Opinion,,, . filed by Benjamin Michael Merryman, B Merryman and A Merryman 4th Generation Remainder Trust, Amy Whitaker Merryman Trust. For the foregoing reasons, Plaintiffs' motion for partial reconsideration is DENIED. The Clerk of Court is respectfully directed to close docket entry 39. (Signed by Judge Valerie E. Caproni on 2/2/2017) (kgo)
September 29, 2016 Opinion or Order Filing 35 MEMORANDUM OPINION & ORDER re: 19 MOTION to Dismiss The Class Action Complaint. MOTION to Stay All Claims Relating To The Chunghwa Deposit Agreement In Favor Of Arbitration filed by JP Morgan Chase Bank, N.A. For th e foregoing reasons, Defendant's motion to dismiss is GRANTED in part and DENIED in part. The parties must appear for a second initial pretrial conference on October 21, 2016, at 10:00 a.m. in courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. No later than October 13, 2016, the parties must submit a joint letter and Case Management Plan in accordance with the Court's November 30, 2015 order (Dkt. 5). The Clerk of Court is respectfully directed to close docket entry 19. (As further set forth in this Memorandum Opinion & Order.) (Signed by Judge Valerie E. Caproni on 9/29/2016) (mro)
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Plaintiff: Benjamin Michael Merryman
Represented By: Ethan J. Barlieb
Represented By: Sharan Nirmul
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Plaintiff: Amy Whitaker Merryman Trust
Represented By: Ethan J. Barlieb
Represented By: Sharan Nirmul
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Plaintiff: B Merryman and A Merryman 4th Generation Remainder Trust
Represented By: Ethan J. Barlieb
Represented By: Sharan Nirmul
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Defendant: JP Morgan Chase Bank, N.A.,
Represented By: Jeffrey S. Geier
Represented By: Susan Leslie Saltzstein
Represented By: Marco Enrique Schnabl
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