Fatnani v. JPMorgan Chase & Co. et al
Plaintiff: Amit Fatnani
Defendant: JPMorgan Chase & Co., Evolve Bank and Trust, Intertrust Group BV, PNC Financial Services Group, Inc., KeyCorp, Columbia Banking System, Inc., Mercury Technologies Inc, Intertrust Corporate and Fund Services, KeyBank National Association, Mercury Technologies Inc. and Intertrust Corporate and Fund Services, LLC
Case Number: 3:2023cv00712
Filed: May 15, 2023
Court: US District Court for the District of Oregon
Presiding Judge: Michael H Simon
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2023 Opinion or Order Filing 81 ORDER - The Court GRANTS Defendant Mercury Technologies Inc.'s Unopposed Motion for Extension of Time to Respond to Amended Complaint, #80 . Defendant's answer or other responsive pleading is due by January 17, 2024. Ordered by Judge Michael H. Simon. (mja)
November 20, 2023 Filing 80 Unopposed Motion for Extension of Time to Respond to Amended Complaint (ECF 76). Filed by Mercury Technologies Inc.. (Mullins, Scott)
November 17, 2023 Filing 79 Notice of Appearance of Scott L. Mullins appearing on behalf of Mercury Technologies Inc.. Filed by on behalf of Mercury Technologies Inc.. (Mullins, Scott)
November 9, 2023 Opinion or Order Filing 78 ORDER - The Court GRANTS Defendants' (Except for New Defendant Mercury Technologies Inc.) Unopposed Motion for Extension of Time to Respond to Amended Complaint, ECF #77 . Defendants' response is due by December 15, 2023. Ordered by Judge Michael H. Simon. (mja)
November 9, 2023 Filing 77 Unopposed Motion for Extension of Time to Respond to Amended Complaint. Filed by Defendants (Except for New Defendant Mercury Technologies Inc.). Filed by PNC Financial Services Group, Inc.. (Van Der Weele, Philip)
November 3, 2023 Filing 76 Summons Issued Electronically as to Intertrust Corporate and Fund Services, LLC, Mercury Technologies Inc. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (dino)
November 3, 2023 Filing 75 Proposed Summons for Intertrust Corporate and Fund Services, LLC Filed by All Plaintiffs. (Hancock, Grace)
November 3, 2023 Filing 74 Proposed Summons for Mercury Technologies, Inc. Filed by All Plaintiffs. (Hancock, Grace)
October 26, 2023 Filing 73 Amended Complaint . Filed by Amit Fatnani against All Defendants. (Centner, Daniel)
October 18, 2023 Opinion or Order Filing 72 Stipulated Protective Order. Signed on 10/18/2023 by Judge Michael H. Simon. (mja)
October 17, 2023 Filing 71 Joint Motion for Protective Order by All Parties. Filed by PNC Financial Services Group, Inc.. (Attachments: #1 Exhibit A) (Van Der Weele, Philip)
October 11, 2023 Opinion or Order Filing 70 SCHEDULING ORDER - Pursuant to the joint request of the parties, the Court suspends all case management deadlines stated in ECF 3 pending the resolution of the pending motions to dismiss (ECF #56 , ECF #59 , and ECF #66 ). Ordered by Judge Michael H. Simon (mja)
October 11, 2023 Filing 69 Joint Rule 26(f) Report and Discovery Plan . Filed by All Plaintiffs. (Nichols, Daniel)
September 19, 2023 Opinion or Order Filing 68 ORDER: The Court GRANTS Plaintiff's unopposed motion for extension of time to respond to Defendant Intertrust Group BV's motion (ECF #66 ) to dismiss, ECF #67 . Plaintiff's response is due by October 26, 2023. Ordered by Judge Michael H. Simon. (mja)
September 19, 2023 Filing 67 Unopposed Motion for Extension of Time to Respond to Defendant Intertrust Group BV's pending Motion to Dismiss. Filed by Amit Fatnani. (Fuller, Michael)
September 5, 2023 Filing 66 Motion to Dismiss for Lack of Jurisdiction and for Failure to State a Claim and Memorandum of Points and Authorities in Support. Oral Argument requested. Filed by Intertrust Group BV. (Attachments: #1 Declaration of Corneel Ryde in Support of Defendant Intertrust Group BVs Motion to Dismiss) (Rinaldi, Michael)
September 5, 2023 Opinion or Order Filing 65 ORDER - The Court GRANTS the joint motion to extend deadlines in connection with pending motions to dismiss, ECF #64 . Plaintiff's responses are due by October 26, 2023. Defendants' replies are due by November 30, 2023. Ordered by Judge Michael H. Simon. (mja)
September 1, 2023 Filing 64 Joint Motion for Extension of Time to File a Response/Reply in Connection with Pending to Joint Motion to Dismiss for Failure to State a Claim #56 , Joint Motion to Dismiss for Lack of Jurisdiction (Personal Jurisdiction) #59 . Filed by JPMorgan Chase & Co.. (Bishara, Layal)
August 21, 2023 Filing 63 Declaration of Shawn Anderson in Support of Defendant Evolve Bank's Motion to Dismiss for Lack of Personal Jurisdiction. Filed by Evolve Bank and Trust. (Related document(s): Motion to Dismiss/Lack of Jurisdiction #59 .) (Attachments: #1 Exhibit A, #2 Exhibit B) (Van Der Weele, Philip)
August 21, 2023 Filing 62 Declaration of Laura Long in Support of Defendant PNC's Motion to Dismiss for Lack of Personal Jurisdiction. Filed by PNC Financial Services Group, Inc.. (Related document(s): Motion to Dismiss/Lack of Jurisdiction #59 .) (Van Der Weele, Philip)
August 21, 2023 Filing 61 Declaration of Tanja Pavlovic in Support of Defendant PNC's Motion to Dismiss for Lack of Personal Jurisdiction. Filed by PNC Financial Services Group, Inc.. (Related document(s): Motion to Dismiss/Lack of Jurisdiction #59 .) (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Van Der Weele, Philip)
August 21, 2023 Filing 60 Corporate Disclosure Statement . Filed by Columbia Banking System, Inc.. (Anderson-Dana, Lydia)
August 21, 2023 Filing 59 Joint Motion to Dismiss for Lack of Jurisdiction (Personal Jurisdiction). Oral Argument requested. Filed by Evolve Bank and Trust, PNC Financial Services Group, Inc.. (Van Der Weele, Philip)
August 21, 2023 Filing 58 Corporate Disclosure Statement - Defendant KeyBank National Association's Corporate Disclosure Statement Pursuant to Fed. R. Civ. P. 7.1 and LR 7.1-1. Filed by KeyCorp. (Parker, Joel)
August 21, 2023 Filing 57 Supplemental Brief in Support of Joint Motion to Dismiss Plaintiff's Complaint. Filed by KeyCorp. (Related document(s): Motion to Dismiss for Failure to State a Claim #56 .) (Parker, Joel)
August 21, 2023 Filing 56 Joint Motion to Dismiss for Failure to State a Claim . Oral Argument requested. Filed by Evolve Bank and Trust, KeyCorp, JPMorgan Chase & Co., PNC Financial Services Group, Inc., Columbia Banking System, Inc.. (Bishara, Layal)
August 21, 2023 Filing 55 Corporate Disclosure Statement . Filed by JPMorgan Chase & Co.. (Bishara, Layal)
August 11, 2023 Filing 54 Corporate Disclosure Statement . Filed by Evolve Bank and Trust. (Connelly, Ciaran)
August 3, 2023 Opinion or Order Filing 53 ORDER - The Court GRANTS Defendant Evolve Bank and Trust's Motion for Leave to Appear Pro Hac Vice by attorney Jeffrey Huberman, ECF #52 . Ordered by Judge Michael H. Simon. (mja)
August 3, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Jeffrey Huberman. Filing fee in the amount of $300 collected; Receipt No.: AORDC-9034380 #52 : Reviewed and Ready for Ruling. (dino)
August 2, 2023 Filing 52 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Jeffrey Huberman. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-9034380. Filed by Evolve Bank and Trust. (dino)
August 1, 2023 Filing 51 Corporate Disclosure Statement . Filed by PNC Financial Services Group, Inc.. (Van Der Weele, Philip)
July 27, 2023 Opinion or Order Filing 50 ORDER - The Court GRANTS Defendant Intertrust Group BV's Unopposed Motion for Extension of Time to Respond to Complaint, ECF #48 . Defendant's answer or other responsive pleading is due by September 5, 2023. Ordered by Judge Michael H. Simon. (mja)
July 27, 2023 Filing 49 Corporate Disclosure Statement . Filed by Intertrust Group BV. (Rinaldi, Michael)
July 27, 2023 Filing 48 Unopposed Motion for Extension of Time to Respond to Complaint. Filed by Intertrust Group BV. (Rinaldi, Michael)
July 26, 2023 Filing 47 Notice of Appearance of Daniel Nichols appearing on behalf of Amit Fatnani. Filed by on behalf of Amit Fatnani. (Nichols, Daniel)
July 24, 2023 Filing 46 Notice of Attorney Withdrawal: Attorney Henry Liu Filed by Evolve Bank and Trust. (Liu, Henry)
July 20, 2023 Opinion or Order Filing 45 ORDER: The Court GRANTS Defendant Intertrust Group BV's Motion for Leave to Appear Pro Hac Vice by attorney Ashley Barton, ECF #44 . Ordered by Judge Michael H. Simon. (mja)
July 20, 2023 Filing 44 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Ashley Barton. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-9018631. Filed by Intertrust Group BV. (Barton, Ashley)
July 20, 2023 Opinion or Order Filing 43 ORDER: The Court GRANTS Defendant Intertrust Group BV's Motion for Leave to Appear Pro Hac Vice by attorney Monte T. Squire, ECF #41 . Ordered by Judge Michael H. Simon. (mja)
July 20, 2023 Opinion or Order Filing 42 ORDER: The Court GRANTS Defendant Intertrust Group BV's Motion for Leave to Appear Pro Hac Vice by attorney Michael John Rinaldi, ECF #40 . Ordered by Judge Michael H. Simon. (mja)
July 20, 2023 Filing 41 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Monte T. Squire. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-9017606. Filed by Intertrust Group BV. (Squire, Monte)
July 20, 2023 Filing 40 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Michael John Rinaldi. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-9017552. Filed by Intertrust Group BV. (Rinaldi, Michael)
July 20, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Michael John Rinaldi. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-9017552 #40 : Reviewed and Ready for Ruling. (ecp)
July 20, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Monte T. Squire. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-9017606 #41 : Reviewed and Ready for Ruling. (ecp)
July 20, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Ashley Barton. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-9018631 #44 : Reviewed and Ready for Ruling. (ecp)
June 28, 2023 Opinion or Order Filing 39 ORDER - The Court GRANTS Defendant JPMorgan Chase & Co's Motion for Leave to Appear Pro Hac Vice by attorney Jonathan H Claydon, ECF #38 . Ordered by Judge Michael H. Simon. (mja)
June 28, 2023 Filing 38 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Jonathan H Claydon. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8995553. Filed by JPMorgan Chase & Co.. (Claydon, Jonathan)
June 28, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Jonathan H Claydon. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8995553 #38 : Reviewed and Ready for Ruling. (ecp)
June 21, 2023 Opinion or Order Filing 37 ORDER - The Court GRANTS Defendants Columbia Banking System, Inc. and KeyCorp's Second Unopposed Motion for Extension of Time to Answer, ECF #36 . Defendants' answer or other responsive pleading is now due by August 21, 2023. Ordered by Judge Michael H. Simon. (mja)
June 20, 2023 Filing 36 Second Motion for Extension of Time to Answer -Joint Unopposed. Filed by KeyCorp, Columbia Banking System, Inc.. (Anderson-Dana, Lydia)
June 20, 2023 Opinion or Order Filing 35 ORDER - The Court GRANTS Plaintiff's Motion for Leave to Appear Pro Hac Vice by attorney Grace Arden Hancock, ECF #33 . Ordered by Judge Michael H. Simon. (mja)
June 20, 2023 Opinion or Order Filing 34 ORDER - The Court GRANTS Plaintiff's Motion for Leave to Appear Pro Hac Vice by attorney Daniel Centner, ECF #32 . Ordered by Judge Michael H. Simon. (mja)
June 20, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Grace Arden Hancock. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8982369 #33 : Reviewed and Ready for Ruling. (ecp)
June 20, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Daniel Centner. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8982344 #32 : Reviewed and Ready for Ruling. (ecp)
June 16, 2023 Filing 33 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Grace Arden Hancock. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8982369. Filed by Amit Fatnani. (Hancock, Grace)
June 16, 2023 Filing 32 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Daniel Centner. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8982344. Filed by Amit Fatnani. (Centner, Daniel)
June 15, 2023 Opinion or Order Filing 31 ORDER - The Court GRANTS Defendant KeyCorp's Motion for Leave to Appear Pro Hac Vice by attorney Rebecca Pronesti, ECF #28 . Ordered by Judge Michael H. Simon. (mja)
June 15, 2023 Opinion or Order Filing 30 ORDER - The Court GRANTS Defendant KeyCorp's Motion for Leave to Appear Pro Hac Vice by attorney Brian Lamb, ECF #27 . Ordered by Judge Michael H. Simon. (mja)
June 15, 2023 Opinion or Order Filing 29 ORDER - The Court GRANTS Defendant KeyCorp's Motion for Leave to Appear Pro Hac Vice by attorney Anthony John Rospert, ECF #26 . Ordered by Judge Michael H. Simon. (mja)
June 15, 2023 Filing 28 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Rebecca Pronesti. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8980186. Filed by KeyCorp. (Pronesti, Rebecca)
June 15, 2023 Filing 27 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Brian Lamb. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8980161. Filed by KeyCorp. (Lamb, Brian)
June 15, 2023 Filing 26 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Anthony John Rospert. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8980141. Filed by KeyCorp. (Rospert, Anthony)
June 15, 2023 Opinion or Order Filing 25 ORDER - The Court GRANTS Defendant JPMorgan Chase & Co's Motion for Leave to Appear Pro Hac Vice by attorney Layal Bishara, ECF #24 . Ordered by Judge Michael H. Simon. (mja)
June 15, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Rebecca Pronesti. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8980186 #28 : Reviewed and Ready for Ruling. (ecp)
June 15, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Brian Lamb. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8980161 #27 : Reviewed and Ready for Ruling. (ecp)
June 15, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Anthony John Rospert. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8980141 #26 : Reviewed and Ready for Ruling. (ecp)
June 14, 2023 Filing 24 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Layal Bishara. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8978178. Filed by JPMorgan Chase & Co.. (Bishara, Layal) Modified on 6/14/2023 to correct counsel requesting Pro Hac Vice admission (ecp).
June 14, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Layal Bishara. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8978178 #24 : Reviewed and Ready for Ruling. (ecp)
June 13, 2023 Opinion or Order Filing 23 ORDER - The Court GRANTS Defendant Evolve Bank and Trust's Motion for Leave to Appear Pro Hac Vice by attorney Henry Liu, ECF #22 . Ordered by Judge Michael H. Simon. (mja)
June 13, 2023 Filing 22 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Henry Liu. Filing fee in the amount of $300 collected; Agency Tracking ID: BORDC-8975910. Filed by Evolve Bank and Trust. (Liu, Henry)
June 13, 2023 Filing 21 A duplicate payment in the amount of $300.00 was submitted by Evolve Bank and Trust in the above-referenced case. For information on refund procedures, visit #Requesting a Refund of Electronically Paid Fees on the Court's website. Refund Request is Due 6/23/2023. (lp)
June 13, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Henry Liu. Filing fee in the amount of $300 collected; Agency Tracking ID: BORDC-8975910 #22 : Reviewed and Ready for Ruling. (jw)
June 12, 2023 Opinion or Order Filing 20 ORDER - The Court GRANTS Defendant JPMorgan Case & Co's Motion for Leave to Appear Pro Hac Vice by attorney Paul J Ferak, ECF #18 . Ordered by Judge Michael H. Simon. (mja)
June 12, 2023 Opinion or Order Filing 19 ORDER - The Court GRANTS Defendant Evolve Bank and Trust's Motion for Leave to Appear Pro Hac Vice by attorney Robert D. Wick, ECF #17 . Ordered by Judge Michael H. Simon. (mja)
June 12, 2023 Filing 18 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Paul J Ferak. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8974963. Filed by JPMorgan Chase & Co.. (Ferak, Paul)
June 12, 2023 Filing 17 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Robert D. Wick. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8974817. Filed by Evolve Bank and Trust. (Wick, Robert)
June 12, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Robert D. Wick. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8974817 #17 : Reviewed and Ready for Ruling. (jw)
June 12, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Paul J Ferak. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8974963 #18 : Reviewed and Ready for Ruling. (jw)
June 9, 2023 Filing 16 Notice of Appearance of Philip S. Van Der Weele appearing on behalf of PNC Financial Services Group, Inc.. Filed by on behalf of PNC Financial Services Group, Inc.. (Van Der Weele, Philip)
June 8, 2023 Opinion or Order Filing 15 ORDER: The Court GRANTS Defendant JPMorgan Chase Bank, N.A.'s Unopposed Motion for Extension of Time to Answer, ECF #14 . Defendant's answer or other responsive pleading is due by August 21, 2023. Ordered by Judge Michael H. Simon. (mja)
June 7, 2023 Filing 14 Motion for Extension of Time to Answer (Unopposed). Filed by JPMorgan Chase & Co.. (Dobay, Nikki)
June 7, 2023 Filing 13 Notice of Appearance of Nikki E Dobay appearing on behalf of JPMorgan Chase & Co.. Filed by on behalf of JPMorgan Chase & Co.. (Dobay, Nikki)
June 7, 2023 Opinion or Order Filing 12 ORDER: Granting Columbia's Motion for Extension of Time #10 . Answer is due by 7/24/2023. Ordered by Judge Michael H. Simon. (jp)
June 7, 2023 Opinion or Order Filing 11 ORDER: Granting Defendants PNC and Evolve's Motion for Extension of Time to Answer #7 . Answer is due by 8/21/2023. Ordered by Judge Michael H. Simon. (jp)
June 6, 2023 Filing 10 Unopposed Motion for Extension of Time . Filed by Columbia Banking System, Inc.. (Anderson-Dana, Lydia)
June 5, 2023 Filing 9 Notice of Appearance of Ciaran Patrick Ahern Connelly appearing on behalf of Evolve Bank and Trust. Filed by on behalf of Evolve Bank and Trust. (Connelly, Ciaran)
June 5, 2023 Filing 8 Notice of Appearance of James T. McDermott appearing on behalf of Evolve Bank and Trust. Filed by on behalf of Evolve Bank and Trust. (McDermott, James)
May 31, 2023 Filing 7 Motion for Extension of Time to Answer Complaint, #1 . Filed by Evolve Bank and Trust, PNC Financial Services Group, Inc.. (White, Elizabeth)
May 30, 2023 Opinion or Order Filing 6 ORDER: The Court GRANTS Defendant KeyCorp's Unopposed Motion for Extension of Time to Answer, ECF #5 . Defendant KeyCorp's answer or other responsive pleading is due by August 4, 2023. Ordered by Judge Michael H. Simon. (mja)
May 30, 2023 Filing 5 Unopposed Motion for Extension of Time to Answer / Respond to Plaintiff's Complaint, #1 . Filed by KeyCorp. (Parker, Joel)
May 15, 2023 Filing 4 Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (ecp)
May 15, 2023 Opinion or Order Filing 3 Notice of Case Assignment to Judge Michael H. Simon and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 9/12/2023. Joint Alternate Dispute Resolution Report is due by 10/12/2023. Pretrial Order is due by 10/12/2023. Ordered by Judge Michael H. Simon. (ecp)
May 15, 2023 Filing 2 Civil Cover Sheet regarding Complaint, #1 . Filed by Amit Fatnani. (Fuller, Michael)
May 15, 2023 Filing 1 Complaint. Filing fee in the amount of $402 collected. Agency Tracking ID: AORDC-8934394 Jury Trial Requested: Yes. Filed by Amit Fatnani against All Defendants (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons). (Fuller, Michael)

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Search for this case: Fatnani v. JPMorgan Chase & Co. et al
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Plaintiff: Amit Fatnani
Represented By: Michael R. Fuller
Represented By: Daniel Centner
Represented By: Grace Arden Hancock
Represented By: Daniel Nichols
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Defendant: JPMorgan Chase & Co.
Represented By: Nikki E Dobay
Represented By: Layal Bishara
Represented By: Paul J Ferak
Represented By: Jonathan H Claydon
Represented By: Rebecca Pronesti
Represented By: Brian Lamb
Represented By: Lydia Anderson-Dana
Represented By: Madeleine Holmes
Represented By: Philip S. Van Der Weele
Represented By: Joel A. Parker
Represented By: Elizabeth H. White
Represented By: Ciaran Patrick Ahern Connelly
Represented By: James T. McDermott
Represented By: Jeffrey Huberman
Represented By: Keith A. Ketterling
Represented By: Anthony John Rospert
Represented By: Robert D. Wick
Represented By: Daniel Centner
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Defendant: Evolve Bank and Trust
Represented By: James T. McDermott
Represented By: Ciaran Patrick Ahern Connelly
Represented By: Robert D. Wick
Represented By: Henry Liu
Represented By: Jeffrey Huberman
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Defendant: Intertrust Group BV
Represented By: Michael John Rinaldi
Represented By: Monte T. Squire
Represented By: Tyson Eugene Hafen
Represented By: Ashley Barton
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Defendant: PNC Financial Services Group, Inc.
Represented By: Elizabeth H. White
Represented By: Philip S. Van Der Weele
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Defendant: KeyCorp
Represented By: Joel A. Parker
Represented By: Anthony John Rospert
Represented By: Brian Lamb
Represented By: Rebecca Pronesti
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Defendant: Columbia Banking System, Inc.
Represented By: Lydia Anderson-Dana
Represented By: Madeleine Holmes
Represented By: Joel A. Parker
Represented By: Keith A. Ketterling
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Defendant: Mercury Technologies Inc
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Defendant: Intertrust Corporate and Fund Services
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Defendant: KeyBank National Association
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Defendant: Mercury Technologies Inc.
Represented By: Scott L. Mullins
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Defendant: Intertrust Corporate and Fund Services, LLC
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