Levings et al v. Dimont & Associates, LLC et al
Plaintiff: Margaret Levings and James Levings
Defendant: JP Morgan Chase Bank, NA and Dimont & Associates, LLC
Case Number: 6:2021cv00021
Filed: January 25, 2021
Court: US District Court for the Eastern District of Oklahoma
Presiding Judge: Steven P Shreder
Referring Judge: Patrick R Wyrick
Nature of Suit: Assault Libel & Slander
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2021 Filing 22 REPLY to Response to Motion (Re: #10 MOTION to Dismiss Case for Failure to State a Claim ) by Dimont & Associates, LLC ;(Jones, Molly)
March 10, 2021 Filing 21 REPLY to Response to Motion (Re: #8 MOTION to Dismiss Case for Failure to State a Claim ) by JP Morgan Chase Bank, NA ;(Rodine, Brent)
February 26, 2021 Filing 20 RESPONSE in Opposition to Motion (Re: #8 MOTION to Dismiss Case for Failure to State a Claim , #10 MOTION to Dismiss Case for Failure to State a Claim ) by James Levings, Margaret Levings ;(Roloff, Janet)
February 16, 2021 Opinion or Order Filing 19 ORDER by Judge Patrick R. Wyrick granting #18 Motion for Extension of Time to Respond to Motion. Responses due by 2/26/2021 (Re: #8 MOTION to Dismiss Case for Failure to State a Claim, #10 MOTION to Dismiss Case for Failure to State a Claim) (kch, Deputy Clerk) (Main Document 19 replaced on 2/16/2021) (kch, Deputy Clerk).
February 16, 2021 Filing 18 James Levings, Margaret Levings MOTION to Enlarge Time to Respond to Motion (Re: #8 MOTION to Dismiss Case for Failure to State a Claim , #10 MOTION to Dismiss Case for Failure to State a Claim ) (kch, Deputy Clerk)
February 5, 2021 Filing 17 ATTORNEY APPEARANCE by Molly M. Jones on behalf of Dimont & Associates, LLC (Jones, Molly)
February 5, 2021 Filing 16 ATTORNEY APPEARANCE by Andrew M. Gould on behalf of Dimont & Associates, LLC (Gould, Andrew)
February 4, 2021 Filing 15 MINUTE ORDER by Court Clerk: Pursuant to receipt of an election of the District Judge Option and in accordance with LCvR 40.1(c), this case is reassigned to District Judge Patrick R. Wyrick, of the Western District of Oklahoma, serving in this case by designation pursuant to 28 U.S.C. Section 292(b). Magistrate Judge Steven P. Shreder no longer assigned to case. All documents filed in this case in the future shall reflect the new case number CIV-21-21-PRW. (pmb, Deputy Clerk)
February 3, 2021 Opinion or Order Filing 14 MINUTE ORDER by Magistrate Judge Steven P. Shreder granting #12 Motion for Admission Pro Hac Vice of attorney Molly M. Jones for Dimont & Associates, LLC, provided that local counsel is present at all proceedings, unless otherwise ordered by the Court. This is conditioned on the filing of an entry of appearance and registration for electronic case filing by the applicant within seven (7) days from entry of this Order. See LCvR 83.4 and CM/ECF Administrative Guide of Policies and Procedures. (pmb, Deputy Clerk)
February 3, 2021 Opinion or Order Filing 13 MINUTE ORDER by Magistrate Judge Steven P. Shreder granting #11 Motion for Admission Pro Hac Vice of attorney Andrew M. Gould for Dimont & Associates, LLC, provided that local counsel is present at all proceedings, unless otherwise ordered by the Court. This is conditioned on the filing of an entry of appearance and registration for electronic case filing by the applicant within seven (7) days from entry of this Order. See LCvR 83.4 and CM/ECF Administrative Guide of Policies and Procedures. (pmb, Deputy Clerk)
February 3, 2021 Filing 12 MOTION for Attorney Molly M. Jones to be Admitted Pro Hac Vice (paid $50 filing fee; receipt number AOKEDC-1454969) by Dimont & Associates, LLC (With attachments) Responses due by 2/17/2021(Dean, Ryan)
February 3, 2021 Filing 11 MOTION for Attorney Andrew M. Gould to be Admitted Pro Hac Vice (paid $50 filing fee; receipt number AOKEDC-1454955) by Dimont & Associates, LLC (With attachments) Responses due by 2/17/2021(Dean, Ryan)
February 1, 2021 Filing 10 MOTION to Dismiss Case for Failure to State a Claim by Dimont & Associates, LLC (With attachments) Responses due by 2/16/2021(Dean, Ryan)
February 1, 2021 Filing 9 ATTORNEY APPEARANCE by Ryan L. Dean on behalf of Dimont & Associates, LLC (Dean, Ryan)
February 1, 2021 Filing 8 MOTION to Dismiss Case for Failure to State a Claim by JP Morgan Chase Bank, NA (With attachments) Responses due by 2/16/2021(Rodine, Brent)
January 28, 2021 FILING FEES Paid in Full on 1/28/2021 in the amount of $402, receipt number AOKEDC-1452537 (Re: #2 Notice of Removal) by JP Morgan Chase Bank, NA (sms, Deputy Clerk)
January 26, 2021 Filing 7 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Dimont Acquisition Holdings, LLC for Dimont & Associates, LLC) by Dimont & Associates, LLC (Meek, Justin)
January 25, 2021 Filing 6 Consent to Removal (Re: #2 Notice of Removal) by Dimont & Associates, LLC (Meek, Justin)
January 25, 2021 Filing 5 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank, NA) by JP Morgan Chase Bank, NA (Rodine, Brent)
January 25, 2021 Filing 4 ATTORNEY APPEARANCE by Justin Meek on behalf of Dimont & Associates, LLC (Meek, Justin)
January 25, 2021 Filing 3 MINUTE ORDER by Court Clerk, Defendant is directed to pay the $402 filing fee within 7 days. Failure to comply with this directive will subject this action to immediate dismissal by the Court without prejudice to refiling. Consent forms provided to filing party. (Filing Fee due by 2/1/2021)(jcb, Deputy Clerk)
January 25, 2021 Filing 2 NOTICE of Removal from LeFlore County District Court, case number CJ-20-204 by JP Morgan Chase Bank, NA (With attachments)(jcb, Deputy Clerk)
January 25, 2021 Filing 1 CIVIL COVER SHEET by JP Morgan Chase Bank, NA (jcb, Deputy Clerk)
February 29, 2020 PETITION/COMPLAINT with Jury Demand filed in State Court against Dimont & Associates, LLC, JP Morgan Chase Bank, NA by Margaret Levings, James Levings (jcb, Deputy Clerk)

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Plaintiff: Margaret Levings
Represented By: Janet D. Roloff
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Plaintiff: James Levings
Represented By: Janet D. Roloff
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Defendant: JP Morgan Chase Bank, NA
Represented By: Brent J. Rodine
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Defendant: Dimont & Associates, LLC
Represented By: Justin Meek
Represented By: Molly M. Jones
Represented By: Ryan L. Dean
Represented By: Andrew M. Gould
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