VAN HORN, METZ & CO., INC. v. JPMORGAN CHASE & CO.
Plaintiff: VAN HORN, METZ & CO., INC.
Defendant: JPMORGAN CHASE & CO.
Case Number: 2:2023cv01693
Filed: May 3, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: EDUARDO C ROBRENO
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2023 Filing 20 PLAINTIFFS REPLY BRIEF IN SUPPORT OF MOTION TO REMAND filed by VAN HORN, METZ & CO., INC.. (jaa, )
June 23, 2023 Opinion or Order Filing 19 ORDER THAT PLAINTIFFS MOTION TO REMAND (ECF NO. 5), AND AFTER A HEARING ON THE RECORD, IS DENIED. IT IS FURTHER ORDERED AS FOLLOWS: 1. PLAINTIFFS MOTION FOR LEAVE TO FILE A REPLY BRIEF (ECF NO. 11) IS GRANTED. PLAINTIFFS REPLY IN SUPPORT OF ITS MOTION FOR REMAND SHALL BE DEEMED FILED. 2. DEFENDANT SHALL RESPOND OR OTHERWISE MOVE TO DISMISS THE COMPLAINT BY JULY 12, 2023. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/23/23. 6/23/23 ENTERED AND COPIES E-MAILED.(jaa, )
June 23, 2023 Filing 18 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/23/23. 6/23/23 ENTERED AND COPIES E-MAILED.(jaa, )
June 22, 2023 Filing 17 Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO Motion Hearing held on 6/22/23. Court Reporter: ESR. (jaa, )
June 15, 2023 Opinion or Order Filing 16 ORDER THAT BRIAN C. FRONTINO, ESQ., AS COUNSEL FOR DEFENDANT JPMORGAN & CHASE CO. IS ADMITTED IN THIS CASE AS COUNSEL PRO HAC VICE. LOC. R. CIV. P. 83.5.2(B). SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/15/23. 6/15/23 ENTERED AND COPIES E-MAILED.(jaa, ) Modified on 6/16/2023 (tjd).
June 15, 2023 Opinion or Order Filing 15 ORDER THAT ALISA M. TAORMINA, ESQ., AS COUNSEL FOR DEFENDANT JPMORGAN & CHASE CO. IS ADMITTED IN THIS CASE AS COUNSEL PRO HAC VICE. LOC. R. CIV. P. 83.5.2(B). SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/15/23. 6/15/23 ENTERED AND COPIES E-MAILED.(jaa, ) Modified on 6/16/2023 (tjd).
June 14, 2023 Filing 14 APPLICATION for Admission Pro Hac Vice of Alisa Taormina by JPMORGAN CHASE & CO.. ( Filing fee $ 75 receipt number APAEDC-16754676.). (Strauss, Steven)
June 14, 2023 Filing 13 APPLICATION for Admission Pro Hac Vice of Brian C. Frontino by JPMORGAN CHASE & CO.. ( Filing fee $ 75 receipt number APAEDC-16754667.). (Strauss, Steven)
June 14, 2023 Filing 12 RESPONSE in Opposition re #11 MOTION for Leave to File to File Reply to Opposition to Motion to Remand filed by JPMORGAN CHASE & CO.. (Strauss, Steven)
June 2, 2023 Filing 11 MOTION for Leave to File to File Reply to Opposition to Motion to Remand filed by VAN HORN, METZ & CO., INC..Memorandum, Certificate of Service. (Attachments: #1 Memorandum In Support of Motion for Leave, #2 Exhibit A - Proposed Reply Brief and Exhibits, #3 Text of Proposed Order, #4 Certificate of Service)(BERRY, KEVIN)
June 2, 2023 Opinion or Order Filing 10 ORDER THAT THE HEARING ON PLAINTIFFS MOTION TO REMAND (ECF #5) PREVIOUSLY SCHEDULED FOR JUNE 20, 2023 IS HEREBY RESCHEDULED TO JUNE 22, 2023 AT 10:00 A.M. IN COURTROOM 15A, OR IN SUCH OTHER COURTROOM AS MAY BE DESIGNATED, UNITED STATES DISTRICT COURT, 601 MARKET STREET, PHILADELPHIA, PENNSYLVANIA. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/2/23. 6/2/23 ENTERED AND COPIES E-MAILED.(jaa, )
June 1, 2023 Opinion or Order Filing 9 ORDER THAT A HEARING ON PLAINTIFFS MOTION TO REMAND (ECF #5) IS SCHEDULED FOR JUNE 20, 2023, AT 2:00 P.M. IN COURTROOM 15A, OR IN SUCH OTHER COURTROOM AS MAY BE DESIGNATED, UNITED STATES DISTRICT COURT, 601 MARKET STREET, PHILADELPHIA, PENNSYLVANIA. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/1/23. 6/1/23 ENTERED AND COPIES E-MAILED.(jaa, )
May 26, 2023 Filing 8 Declaration re #7 Response in Opposition to Motion of Brian C. Frontino by JPMORGAN CHASE & CO.. (Strauss, Steven)
May 26, 2023 Filing 7 RESPONSE in Opposition re #5 MOTION to Remand to State Court filed by JPMORGAN CHASE & CO.. (Strauss, Steven)
May 16, 2023 Opinion or Order Filing 6 STIPULATION AND ORDER THAT DEFENDANTS OBLIGATION TO RESPOND TO THE COMPLAINT IS STAYED PENDING RESOLUTION OF THE MOTION TO REMAND. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/16/23. 5/16/23 ENTERED AND COPIES E-MAILED.(jaa, )
May 12, 2023 Filing 5 MOTION to Remand to State Court filed by VAN HORN, METZ & CO., INC..Memorandum, Declaration, Certificate of Service. (Attachments: #1 Memorandum In Support of Motion for Remand, #2 Exhibit A - September 23, 2022 Writ to JPMorgan, #3 Exhibit B - October 28, 2022 Scheduling Order, #4 Exhibit C - November 7, 2022 Praecipe to Reinstate Writ, #5 Exhibit D - November 17, 2022 Affidavit of Service on Writ on JPMorgan, #6 Exhibit E - Declaration of K. Berry, #7 Exhibit E-1 - December 14, 2022 Emails between counsel re: Case Management Conference technical difficulties, #8 Exhibit E-2 - January 19, 2023 Emails between counsel re: email for Case Management Conference, #9 Exhibit E-3 - Draft Tolling Agreement, #10 Exhibit E-4 - March 2023 Emails between Counsel re: Complaint and Acceptance of Service, #11 Exhibit F - December 21, 2022 Scheduling Order, #12 Exhibit G - January 19, 2023 Case Management Order, #13 Exhibit H - January 20, 2023 Order and Rule, #14 Exhibit I - March 14, 2023 Verified Complaint, #15 Exhibit J - April 3, 2023 Affidavit of Service, #16 Exhibit K - May 3, 2023 Notice of Notice of Removal)(BERRY, KEVIN)
May 10, 2023 Filing 4 Original Record together with certified copy of docket entries received from Court of Common Pleas of Philadelphia County. (fdc)
May 4, 2023 Filing 3 NOTICE by JPMORGAN CHASE & CO. re Attorney Required Forms, Corrected Designation Form (Strauss, Steven)
May 4, 2023 Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Defendant's counsel is directed to file Completed Designation Form answering all questions in the related section, in this case using the Notice (Other) docket event located in the Notices category. (afm)
May 3, 2023 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by JPMORGAN CHASE & CO..(Strauss, Steven)
May 3, 2023 Filing 1 NOTICE OF REMOVAL by JPMORGAN CHASE & CO. (Filing fee $ 402 receipt number APAEDC-16668813), filed by JPMORGAN CHASE & CO.. (Attachments: #1 Exhibit A - State Court Filings, #2 Civil Cover Sheet, #3 Designation Form)(Strauss, Steven)

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.

Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: VAN HORN, METZ & CO., INC. v. JPMORGAN CHASE & CO.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: VAN HORN, METZ & CO., INC.
Represented By: KEVIN F. BERRY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JPMORGAN CHASE & CO.
Represented By: Steven Strauss
Represented By: ALISA M. TAORMINA
Represented By: BRIAN C. FRONTINO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.

Why Is My Information Online?