Chicago Title Company, LLC v. Wilton Re Services, Inc.-Aegon et al
| Chicago Title Company, LLC |
| Wilton Re Services, Inc.-Aegon and JPMorgan Chase Bank, N.A. |
| 3:2022cv00566 |
| October 19, 2022 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Max O Cogburn |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 37 NOTICE of Appearance by Robert B. McNeill on behalf of Chicago Title Company, LLC (McNeill, Robert) |
| Filing 36 NOTICE of Appearance by Zipporah Basile Edwards on behalf of Chicago Title Company, LLC (Edwards, Zipporah) |
| Filing 35 RESPONSE to Motion re #34 SEALED MOTION (Sealed - Attorney) Plaintiff's Motion for Leave to Serve Early, Expedited Rule 45 Subpoena on Non-Party Wells Fargo Bank N.A. Prior to Rule 26(f) Conference and to Accelerate Defendant's Time to Respond by Chicago Title by JPMorgan Chase Bank, N.A.. Replies due by 12/15/2022 (Pocock, Donald) |
TEXT-ONLY ORDER (Sealed - Attorney) granting #34 Sealed Motion (available to: Chicago Title Company, LLC, JPMorgan Chase Bank, N.A., Wilton Re Services, Inc.-Aegon). Plaintiff may serve the subpoena attached as Exhibit A to the Motion. This Motion shall serve as the notice of issuance of subpoena. So Ordered. Entered by Magistrate Judge David S. Cayer on 12/8/2022. (DLG)
|
| Filing 34 SEALED MOTION (Sealed - Attorney) Plaintiff's Motion for Leave to Serve Early, Expedited Rule 45 Subpoena on Non-Party Wells Fargo Bank N.A. Prior to Rule 26(f) Conference and to Accelerate Defendant's Time to Respond by Chicago Title Company, LLC; (available to Chicago Title Company, LLC, JPMorgan Chase Bank, N.A., Wilton Re Services, Inc.-Aegon) Responses due by 12/20/2022 (Attachments: #1 Exhibit A - Proposed Subpoena to Wells Fargo)(Heyl, Jonathan). Motions referred to David S. Cayer. |
| Filing 33 MOTION to Seal Document Plaintiff's Motion to Seal Plaintiff's Motion for Leave to Serve Early, Expedited Rule 45 Subpoena on Non-Party Wells Fargo Bank N.A. Prior to Rule 26(f) Conference and to Accelerate Defendant's Time to Respond by Chicago Title Company, LLC. Responses due by 12/20/2022 (Heyl, Jonathan). Motions referred to David S. Cayer. |
| Set/Reset Deadlines as to #34 SEALED MOTION (Sealed - Attorney) Plaintiff's Motion for Leave to Serve Early, Expedited Rule 45 Subpoena on Non-Party Wells Fargo Bank N.A. Prior to Rule 26(f) Conference and to Accelerate Defendant's Time to Respond by Chicago Title. Responses due by 12/9/2022 (brl) |
|
TEXT-ONLY ORDER granting #33 MOTION to Seal Document re #34 Plaintiff's Motion for Leave to Serve Early, Expedited Rule 45 Subpoena on Non-Party Wells Fargo Bank N.A. Prior to Rule 26(f) Conference.... So Ordered. Entered by Magistrate Judge David S. Cayer on 12/6/2022. (DLG)
|
|
Filing 32
Order Affirming Decision of the Magistrate Judge re: Text Order on Motion for Discovery, dated 11/8/2022. Signed by District Judge Max O. Cogburn, Jr on 11/28/2022. (ams)
|
| Filing 31 ANSWER to #1 Complaint, by JPMorgan Chase Bank, N.A..(Pocock, Donald) |
| Filing 30 MEMORANDUM/BRIEF Plaintiff's Response to Objection of Defendant JPMorgan Chase Bank, N.A. to November 8, 2022 Order by Chicago Title Company, LLC re: #21 Appeal of Magistrate Judge Decision to District Court (Attachments: #1 Exhibit A - Chicago Title's Second Amended Notice of 30(b)(6) Deposition of JPMorgan Chase)(Heyl, Jonathan) |
|
TEXT-ONLY ORDER (Sealed - Attorney) granting in part and denying in part #25 Sealed Motion (available to: Chicago Title Company, LLC, JPMorgan Chase Bank, N.A., Wilton Re Services, Inc.-Aegon). Plaintiff seeks relief from Confidential designation as to certain documents produced by JPMorgan Chase Bank. Those documents are Exhibits A thru D to the Motion. The Motion is granted in part. Plaintiff is authorized to use the information and documents for the limited purposes of communications with Wells Fargo, litigation and other efforts to freeze accounts that hold the disputed funds and to pursue to the newly identified fraudulent actors. Otherwise the Confidential designation of those documents remains in effect. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/22/2022. (DLG)
|
| Filing 29 SEALED REPLY (Sealed - Attorney) to Response to Motion re: #25 Sealed Motion, #28 Motion to Seal Document, (available to Chicago Title Company, LLC, JPMorgan Chase Bank, N.A., Wilton Re Services, Inc.-Aegon) (Krueger-Andes, Matthew) |
| Filing 28 MOTION to Seal Document Reply Brief in Support of Motion for Relief under Stipulated Protective Order and to Accelerate Defendant's Time to Respond to Motion by Chicago Title Company, LLC. Responses due by 12/5/2022 (Krueger-Andes, Matthew). Motions referred to David S. Cayer. |
| Filing 27 RESPONSE to Motion re #25 SEALED MOTION (Sealed - Attorney) Motion for Relief Under Stipulated Protective Order and to Accelerate Defendant's Time to Respond to Motion by Chicago Title Company, LLC; (available to Chicago Title Company, LLC, JPMorgan Chase Bank, N. by JPMorgan Chase Bank, N.A.. Replies due by 11/28/2022 (Pocock, Donald) |
|
TEXT-ONLY ORDER granting #28 MOTION to Seal Document re #29 Reply Brief in Support of Motion for Relief under Stipulated Protective Order and to Accelerate Defendant's Time to Respond to Motion. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/21/2022. (DLG)
|
|
TEXT-ONLY ORDER Setting Response Deadline re: #25 SEALED MOTION (Sealed - Attorney) Motion for Relief Under Stipulated Protective Order and to Accelerate Defendant's Time to Respond to Motion by Chicago Title Company, LLC. Responses due by 5:00pm on 11/21/2022. Entered by Magistrate Judge David S. Cayer on 11/18/2022. (mek)
|
|
TEXT-ONLY ORDER granting #24 MOTION to Seal Document #25 Motion for Relief Under Stipulated Protective Order and Exhibits Thereto and #26 Brief in Support. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/18/2022. (DLG)
|
| Filing 26 Sealed Document (Sealed - Attorney): Brief in Support of Motion for Relief Under Stipulated Protective Order and To Accelerate Defendant's Time to Respond to Motion re: #25 SEALED MOTION (Sealed - Attorney) Motion for Relief Under Stipulated Protective Order and to Accelerate Defendant's Time to Respond to Motion by Chicago Title Company, LLC; (available to Chicago Title Company, LLC, JPMorgan Chase Bank, N. by Chicago Title Company LLC; (available to Chicago Title Company, LLC, JPMorgan Chase Bank, N.A.) (Heyl, Jonathan) |
| Filing 25 SEALED MOTION (Sealed - Attorney) Motion for Relief Under Stipulated Protective Order and to Accelerate Defendant's Time to Respond to Motion by Chicago Title Company, LLC; (available to Chicago Title Company, LLC, JPMorgan Chase Bank, N.A.) Responses due by 12/1/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Heyl, Jonathan). Motions referred to David S. Cayer. |
| Filing 24 MOTION to Seal Document Motion for Relief Under Stipulated Protective Order and Exhibits Thereto and Brief in Support by Chicago Title Company, LLC. Responses due by 12/1/2022 (Heyl, Jonathan). Motions referred to David S. Cayer. |
| Filing 23 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by JPMorgan Chase Bank, N.A. re Order on Motion for Protective Order, Order on Motion to Expedite,, (Pocock, Donald) |
| Filing 22 MOTION for Protective Order to stay depositions set for November 17 and 18, MOTION to Expedite by JPMorgan Chase Bank, N.A.. Responses due by 11/30/2022 (Attachments: #1 Exhibit A - Deposition Notice, #2 Proposed Order) (Pocock, Donald). Motions referred to David S. Cayer. |
|
TEXT-ONLY ORDER denying #22 Motion for Protective Order; granting #22 Motion to Expedite. The Court considered the Motions on an expedited basis. Accordingly the Motion to Expedite is granted. The Motion for Protective Order is denied for reasons previously stated. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/16/2022. (DLG)
|
| Set/Reset Deadlines: Responses to #21 Appeal of Magistrate Decision, due by 11/25/2022. (ams) |
| Filing 21 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by JPMorgan Chase Bank, N.A. re Order on Motion for Discovery,, (Attachments: #1 Exhibit A - Notice, #2 Exhibit B - Amended Notice)(Pocock, Donald) |
|
Filing 20
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge David S. Cayer on 11/10/2022. (mek)
|
| Filing 19 Consent MOTION for Protective Order by JPMorgan Chase Bank, N.A.. Responses due by 11/28/2022 (Attachments: #1 Proposed Order) (Pocock, Donald). Motions referred to David S. Cayer. |
| Filing 18 REPLY to Response to Motion re #15 MOTION for Discovery Plaintiff's Motion for Expedited Early Discovery and to Accelerate Defendant's Time to Respond to Motion by Chicago Title Company, LLC. (Heyl, Jonathan) |
|
TEXT-ONLY ORDER granting #15 opposed Motion for Discovery. For the reasons stated in Plaintiff's briefs, the Motion is GRANTED as follows. On or before November 14, 2022, Defendant JP Morgan Chase Bank shall respond to "PLAINTIFFS FIRST SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS TO DEFENDANT JPMORGAN CHASE BANK, N.A." (attached as Exhibit to Motion). Plaintiff is granted leave to depose Defendant within five days of receiving Defendant's responses to those discovery requests. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/8/2022. (DLG)
|
|
TEXT-ONLY ORDER granting #17 opposed MOTION for Extension of Time to Answer re: #1 Complaint. JPMorgan Chase Bank, N.A.'s answer due 11/28/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/5/2022. (DLG)
|
| Filing 17 MOTION for Extension of Time to Answer re: #1 Complaint, by JPMorgan Chase Bank, N.A.. (Attachments: #1 Proposed Order) (Pocock, Donald). Motions referred to David S. Cayer. |
| Filing 16 RESPONSE in Opposition re #15 MOTION for Discovery Plaintiff's Motion for Expedited Early Discovery and to Accelerate Defendant's Time to Respond to Motion by JPMorgan Chase Bank, N.A.. Replies due by 11/14/2022 (Pocock, Donald) |
| Filing 15 MOTION for Discovery Plaintiff's Motion for Expedited Early Discovery and to Accelerate Defendant's Time to Respond to Motion by Chicago Title Company, LLC. Responses due by 11/15/2022 (Attachments: #1 Exhibit A to Motion - Declaration of Mario Fernandez, #2 Exhibit 1 to Declaration - 10/18/2022 Email, #3 Exhibit 2 to Declaration - 10/24/2022 Email, #4 Exhibit B to Motion - Requests for Production) (Heyl, Jonathan). Motions referred to David S. Cayer. |
|
TEXT-ONLY ORDER Setting Response Deadline re: #15 MOTION for Expedited Early Discovery and to Accelerate Defendant's Time to Respond to Motion. Responses due by 11/4/2022. Entered by Magistrate Judge David S. Cayer on 11/1/2022. (mek)
|
|
Filing 14
PRELIMINARY INJUNCTION ORDER re #8 Temporary Restraining Order : The Court finds that the Order entered on October 21,2022, shall continue as a preliminary injunction as ordered herein. Signed by District Judge Max O. Cogburn, Jr on 10/25/2022. (ams) Modified text on 10/28/2022 (rth).
|
| Filing 13 RESPONSE to Motion re #2 MOTION for Temporary Restraining Order by JPMorgan Chase Bank, N.A.. Replies due by 11/1/2022 (Pocock, Donald) |
| Minute Entry: MOTION HEARING held before District Judge Max O. Cogburn, Jr. Re #2 MOTION for Temporary Restraining Order . Motion taken under advisement, order to issue. Plaintiffs attorney: Ashley Chandler, Jonathan Heyl, Matthew Krueger-Andes. Defendants attorney: Donald Pocock. Court reporter: Kathleen Cortopassi. (ams) |
| Filing 12 CERTIFICATE OF SERVICE by Chicago Title Company, LLC re Notice of Hearing on Motion, (Heyl, Jonathan) |
| NOTICE of Hearing on Motion re: Motion for Preliminary Injunction. Motion Hearing set for 10/25/2022 11:30 AM in Courtroom #5A, 401 W Trade St, Charlotte, NC 28202 before District Judge Max O. Cogburn Jr. This is your only notice - you will not receive a separate document.(ams) |
| Filing 11 NOTICE of Appearance by Ashley Barton Chandler on behalf of Chicago Title Company, LLC (Chandler, Ashley) |
| Filing 10 CERTIFICATE OF SERVICE by Chicago Title Company, LLC re #8 Temporary Restraining Order (Heyl, Jonathan) |
| Filing 9 SUMMONS Returned Executed by Chicago Title Company, LLC. JPMorgan Chase Bank, N.A. served on 10/21/2022, answer due 11/14/2022. (Heyl, Jonathan) |
|
Filing 8
TEMPORARY RESTRAINING ORDER. Signed by District Judge Max O. Cogburn, Jr on 10/21/2022. (brl)
|
| Filing 7 NOTICE of Appearance by Matthew William Krueger-Andes on behalf of Chicago Title Company, LLC (Krueger-Andes, Matthew) |
| Filing 6 Summons Issued Electronically as to JPMorgan Chase Bank, N.A., Wilton Re Services, Inc.-Aegon. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons)(cjs) |
| Case assigned to District Judge Max O. Cogburn, Jr and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. Modified to remove referral on 10/20/2022 (ams). |
| Filing 5 Corporate Disclosure Statement by Chicago Title Company, LLC (Heyl, Jonathan) |
| Filing 4 Miscellaneous Filing by Chicago Title Company, LLC. re: #2 Motion for TRO Rule 65 Certification (Heyl, Jonathan) |
| Filing 3 MEMORANDUM in Support re #2 MOTION for Temporary Restraining Order by Chicago Title Company, LLC. (Heyl, Jonathan) |
| Filing 2 MOTION for Temporary Restraining Order by Chicago Title Company, LLC. Responses due by 11/2/2022 (Attachments: #1 Exhibit A - Declaration of Deborah Brittain) (Heyl, Jonathan) |
| Filing 1 COMPLAINT against Chicago Title Company, LLC with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5793020), filed by Chicago Title Company, LLC. (Attachments: #1 Exhibit A - Fraudulent Wire Instructions, #2 Exhibit B - False Contact Information, #3 Exhibit C - False Wiring Confirmation, #4 Exhibit D - Outbound Wire Notification)(Heyl, Jonathan) (Attachment 1 replaced on 10/20/2022) (mga). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
