Roeder et al v. J.P. Morgan Chase & Co. et al
| Rodney Sickmann, Don Cooke, David M. Roeder, Susanne A. Roeder and Mark Schaeffer |
| JPMorgan Chase Bank, N.A. and J.P. Morgan Chase & Co. |
| 1:2020cv02400 |
| March 18, 2020 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| P.I.: Other |
| 42 U.S.C. § 1985 |
| Plaintiff |
Docket Report
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Filing 23
ORDER: The parties submitted a proposed case management plan in advance of the initial pretrial conference on April 28, 2020. Dkt. No. 13. At the conference, the Court ordered a new schedule as follows: Initial disclosures shall be made by May 12, 2020; Initial interrogatories shall be served by May 12, 2020; Initial requests for production shall be served by May 28, 2020, but the parties need not submit responses until thirty (30) days after the Court's decision on the anticipated motion to dismiss; Defendants' motion to dismiss is due June 5, 2020, Plaintiffs' opposition is due July 17, 2020, and Plaintiffs' reply is due August 7, 2020; All party fact and expert discovery is stayed during the pendency of the motion to dismiss and until the Court's decision on the motion to dismiss, but the parties may serve third-party subpoenas. The Court will schedule a status conference if the motion to dismiss is denied in whole or in part. At that time, the parties will be ordered to submit a new case management plan setting forth a proposed schedule for the remainder of the case. SO ORDERED. ( Motions due by 6/5/2020, Responses due by 7/17/2020, Replies due by 8/7/2020.) (Signed by Judge Lewis J. Liman on 5/1/2020) (va)
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| Minute Entry for proceedings held before Judge Lewis J. Liman: Initial Pretrial Conference held on 4/28/2020 by Telephone Conference. Robert Moir, Scott Gilmore, Terrance Reed, Thomas Lankford, Walter Kelley, and Brent Landau present by telephone for Plaintiffs. William Trach and Michael Houlihan present by telephone for Defendants. (mf) |
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Filing 22
NOTICE OF MOTION TO ADMIT COUNSEL PRO HAC VICE granting #17 Motion for Walter D. Kelley, Jr. to Appear Pro Hac Vice. The motion is granted. Counsel shall submit the timely certificate of good standing by June 1, 2020. SO ORDERED. (Signed by Judge Lewis J. Liman on 4/27/2020) (ks)
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Filing 21
MEMO ENDORSEMENT granting #16 MOTION for Scott A. Gilmore to Appear Pro Hac Vice. ENDORSEMENT: The motion is granted. Counsel shall submit the timely certificate of good standing by June 1, 2020. SO ORDERED. (Signed by Judge Lewis J. Liman on 4/27/2020) (jca)
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| Filing 20 MOTION for Terrance G. Reed to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19579260. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Don Cooke, David M. Roeder, Susanne A. Roeder, Mark Schaeffer, Rodney Sickmann. (Attachments: #1 Declaration in Support of Motion to Appear Pro Hac Vice, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order).(Reed, Terrance) Modified on 4/24/2020 (ad). |
| Filing 19 MOTION for Robert K. Moir to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19579043. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Don Cooke, David M. Roeder, Susanne A. Roeder, Mark Schaeffer, Rodney Sickmann. (Attachments: #1 Declaration in Support of Motion to Appear Pro Hac Vice, #2 Exhibit A, #3 Text of Proposed Order).(Moir, Robert) Modified on 4/24/2020 (ad). |
| Filing 18 FILING ERROR - DEFICIENT PRO HAC VICE MOTION - MOTION for Vernon T. Lankford to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19578846. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Don Cooke, David M. Roeder, Susanne A. Roeder, Mark Schaeffer, Rodney Sickmann. (Attachments: #1 Declaration in Support of Motion to Appear Pro Hac Vice, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order).(Lankford, Vernon) Modified on 4/24/2020 (ad). |
| Filing 17 MOTION for Walter D. Kelley, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19578632. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Don Cooke, David M. Roeder, Susanne A. Roeder, Mark Schaeffer, Rodney Sickmann. (Attachments: #1 Declaration in Support of Motion to Appear Pro Hac Vice, #2 Exhibit A, #3 Text of Proposed Order).(Kelley, Walter) |
| Filing 16 MOTION for Scott A. Gilmore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19578496. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Don Cooke, David M. Roeder, Susanne A. Roeder, Mark Schaeffer, Rodney Sickmann. (Attachments: #1 Declaration in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order).(Gilmore, Scott) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #19 MOTION for Robert K. Moir to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19579043. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): The Certificate of Good Standing must be issued from the Clerk of the Supreme Court of Virginia 100 North 9th Street, 5th Floor, Richmond, VA 23219 804-786-2251;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (ad) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Scott A. Gilmore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19578496. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #20 MOTION for Terrance G. Reed to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19579260. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): The Certificate of Good Standing must be issued from the Clerk of the Supreme Court of Virginia 100 North 9th Street, 5th Floor, Richmond, VA 23219 804-786-2251;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (ad) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Walter D. Kelley, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19578632. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #18 MOTION for Vernon T. Lankford to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19578846. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): The Certificate of Good Standing must be issued from the Clerk of the Supreme Court of Virginia 100 North 9th Street, 5th Floor, Richmond, VA 23219 804-786-2251;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (ad) |
| Filing 15 DECLARATION of William J. Trach in support of Motion to Appear Pro Hac Vice and pursuant to the Order granting Motion to Appear Pro Hac Vice in Support re: #10 MOTION for William J. Trach to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19505239. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1 - Certificate of Good Standing).(Trach, William) |
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Filing 14
MEMO ENDORSED ORDER granting #10 Motion for William J. Trach to Appear Pro Hac Vice. ENDORSEMENT: The motion is granted. Counsel shall submit the timely certificate of good standing by June 1, 2020. SO ORDERED. (Signed by Judge Lewis J. Liman on 4/21/2020) (va)
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| Filing 13 PROPOSED CASE MANAGEMENT PLAN. Document filed by Don Cooke, David M. Roeder, Susanne A. Roeder, Mark Schaeffer, Rodney Sickmann..(Landau, Brent) |
| Filing 12 LETTER addressed to Judge Lewis J. Liman from William J. Trach dated April 20, 2020 re: Defendants' intent to make motion to dismiss. Document filed by J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A...(Trach, William) |
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. Document filed by J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A...(Houlihan, Michael) |
| Filing 10 MOTION for William J. Trach to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19505239. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Attachments: #1 Declaration in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order).(Trach, William) |
| Filing 9 NOTICE OF APPEARANCE by Michael Fagan Houlihan on behalf of J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A...(Houlihan, Michael) |
| Filing 8 NOTICE OF APPEARANCE by James Ellis Brandt on behalf of J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A...(Brandt, James) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for William J. Trach to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19505239. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) |
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Filing 7
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on April 28, 2020, at 10:30 a.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. Initial Conference set for 4/28/2020 at 10:30 AM before Judge Lewis J. Liman. Counsel for Plaintiffs is ordered to notify Defendants of this Notice. (Signed by Judge Lewis J. Liman on 4/2/2020) (rj) Modified on 4/10/2020 (mf).
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| Filing 6 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A...(pne) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to J.P. Morgan Chase & Co...(pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brent William Landau. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne) |
| Case Designated ECF. (pne) |
| Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brent William Landau. The party information for the following party/parties has been modified: David M. Roeder, Don Cooke, Rodney Sickmann, Susanne A. Roeder, Mark Schaeffer, J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (pne) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A., re: #1 Complaint. Document filed by Don Cooke, David M. Roeder, Susanne A. Roeder, Mark Schaeffer, Rodney Sickmann..(Landau, Brent) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to J.P. Morgan Chase & Co., re: #1 Complaint. Document filed by Don Cooke, David M. Roeder, Susanne A. Roeder, Mark Schaeffer, Rodney Sickmann..(Landau, Brent) |
| Filing 2 CIVIL COVER SHEET filed..(Landau, Brent) |
| Filing 1 COMPLAINT against J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Filing Fee $ 400.00, Receipt Number ANYSDC-19159183)Document filed by David M. Roeder, Don Cooke, Rodney Sickmann, Susanne A. Roeder, Mark Schaeffer..(Landau, Brent) |
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