United States of America, ex rel Michael J. Fisher v. JPMorgan Chase Bank, N.A.
United States of America, ex rel Michael J. Fisher, Michael J. Fisher, United States of America, Keith Franklin, Regina McPhaul, Chessa Hartfield and Reggie McPhaul |
JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank NA |
4:2016cv00395 |
June 15, 2016 |
US District Court for the Eastern District of Texas |
Sherman Office |
XX US, Outside State |
Amos L Mazzant |
Qui Tam (31 U.S.C. § 3729(a)) |
31 U.S.C. § 3729 |
Plaintiff |
Docket Report
This docket was last retrieved on June 17, 2020. A more recent docket listing may be available from PACER.
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Filing 174 SEALED RESPONSE to Motion re #169 SEALED MOTION to Compel the Production of Relators' Disclosure Statements filed by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Reggie McPhaul, United States of America. (Attachments: #1 Exh 1_Fisher Answers to First Set of Interrogatories, #2 Exh 2_Franklin First Amended Answers to First Set of Interrogatories, #3 Exh 3_Hartfield Amended Answers to First Set of Interrogatories, #4 Exh 4_ McPhaul Amended Answers to First Set of Interrogatories, #5 Exh 5_Fisher depo excerpts, #6 Exh 6_Hartfield depo excerpts, #7 Exh 7_McPhaul depo excerpts, #8 Exh 8_Franklin depo excerpts)(Sbaiti, Mazin) |
Filing 173 Unopposed MOTION to Seal Relators' Brief in Response to Defendant's Motion to Compel the Production of Relators' Disclosure Statements by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Jeff Kaplan, Reggie McPhaul, United States of America. (Sbaiti, Mazin) (Additional attachment(s) added on 3/20/2020: #1 Text of Proposed Order) (rpc, ). |
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Filing 171 Unopposed MOTION for Extension of Time to File Response/Reply as to #166 Opposed SEALED MOTION for Leave to Amend Complaint by JPMorgan Chase Bank NA. (Attachments: #1 Text of Proposed Order)(Rosenberg, Jonathan) |
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Filing 169 SEALED MOTION to Compel the Production of Relators' Disclosure Statements by JPMorgan Chase Bank NA. (Attachments: #1 Declaration of Asher Rivner in Support, #2 Exhibit 1 to Declaration of Rivner, #3 Exhibit 2 to Declaration of Rivner, #4 Exhibit 3 to Declaration of Rivner, #5 Exhibit 4 to Declaration of Rivner, #6 Exhibit 5 to Declaration of Rivner, #7 Exhibit 6 to Declaration of Rivner, #8 Exhibit 7 to Declaration of Rivner, #9 Exhibit 8 to Declaration of Rivner, #10 Exhibit 9 to Declaration of Rivner, #11 Exhibit 10 to Declaration of Rivner, #12 Exhibit 11 to Declaration of Rivner, #13 Exhibit 12 to Declaration of Rivner, #14 Exhibit 13 to Declaration of Rivner, #15 Text of Proposed Order)(Rosenberg, Jonathan) |
NOTICE of Deficiency regarding the SEALED MOTION TO COMPEL THE PRODUCTION OF RELATORS' DISCLOSURE STATEMENTS submitted DOCUMENT #168 - NO CERTIFICATE OF CONFERENCE. Correction should be made by ONE BUSINESS DAY (baf, ) |
Counsel are reminded that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of pleadings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits, and please place voluminous pleadings in three-ring binder(s). (tls) |
Filing 168 ***DEFICIENT DOCUMENT - PLEASE DISREGARD*** SEALED MOTION to Compel the Production of Relators' Disclosure Statements by JPMorgan Chase Bank NA. (Attachments: #1 Declaration of Asher Rivner in Support, #2 Exhibit 1 to Declaration of Rivner, #3 Exhibit 2 to Declaration of Rivner, #4 Exhibit 3 to Declaration of Rivner, #5 Exhibit 4 to Declaration of Rivner, #6 Exhibit 5 to Declaration of Rivner, #7 Exhibit 6 to Declaration of Rivner, #8 Exhibit 7 to Declaration of Rivner, #9 Exhibit 8 to Declaration of Rivner, #10 Exhibit 9 to Declaration of Rivner, #11 Exhibit 10 to Declaration of Rivner, #12 Exhibit 11 to Declaration of Rivner, #13 Exhibit 12 to Declaration of Rivner, #14 Exhibit 13 to Declaration of Rivner, #15 Text of Proposed Order)(Rosenberg, Jonathan) Modified on 3/10/2020 (baf, ). |
Filing 167 AMENDED COMPLAINT against JPMorgan Chase Bank NA, filed by Keith Franklin, Reggie McPhaul, Chessa Hartfield, Michael J. Fisher.(Colquitt, Kevin) |
Filing 166 Opposed SEALED MOTION for Leave to Amend Complaint by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Reggie McPhaul. (Attachments: #1 Exhibit (1) 7th Amended Complaint, #2 Exhibit (2) Original Complaint, #3 Exhibit (3) Amended Interrogatory Responses of C. Hartfield, #4 Exhibit (4) Chase Loan Modification Spreadsheet, #5 Exhibit (5) Showalter Deposition Excperpts, #6 Exhibit (6) Handbook for Servicers, #7 Exhibit (7) Treasury Directive 10.01, #8 Exhibit (8) Delayed Conversions, #9 Exhibit (9) Issue Management Approval, #10 Exhibit (10) Specialty Modification Solutions, #11 Exhibit (11) Delayed Conversion-Capitalized Interest Issues, #12 Exhibit (12) Jan. 30, 2013 email, #13 Exhibit (13) Feb. 13, 2014 email, #14 Exhibit (14) Mar. 4, 2014 email, #15 Exhibit (15) Weekly Special Projects Meeting, #16 Exhibit (16) Oct. 13, 2015 email, #17 Exhibit (17) Black Knight Session Detail Loss Mitigation, #18 Exhibit (18) Mar. 16, 2016 email, #19 Text of Proposed Order)(Colquitt, Kevin) |
Filing 165 Unopposed MOTION to Seal Document Relators' Motion for Leave to Amend the Complaint by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Reggie McPhaul. (Attachments: #1 Text of Proposed Order)(Colquitt, Kevin) |
Minute Entry for proceedings held before District Judge Amos L. Mazzant, III: Telephone Conference to address a discovery dispute held on 3/5/2020. Court grants Defendant leave to file a SEALED motion to compel, with Local Rules to apply re: time for responsive briefing. United States may file a statement of interest. (Hearing digitally recorded.) (No attachment.) (tls) |
NOTICE of Hearing: Telephone Conference to address a discovery dispute set for Thursday 3/5/2020 9:30 AM before District Judge Amos L. Mazzant III. Attorneys are instructed to call the Conference Number at 9:25 AM: 888-363-4749; Access Code: 1588844, followed by #. (tls) |
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Filing 163 Joint MOTION to Amend/Correct #147 Scheduling Order,, Terminate Motions, by JPMorgan Chase Bank NA. (Attachments: #1 Exhibit A - Third Amended Scheduling Order)(Rosenberg, Jonathan) |
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Filing 160 NOTICE of Designation of Mediator, Hon. Jeff Kaplan (Ret.), filed by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Reggie McPhaul. (Sbaiti, Mazin) |
Filing 159 NOTICE by Reggie McPhaul Notice of Intention to Take Deposition by Written Questions and Subpoena Duces Tecum to Black Knight, Inc. (Attachments: #1 Exhibit A to Subpoena_Questions to Be Propounded, #2 Exhibit B to Subpoena_Document Requests)(Sbaiti, Mazin) |
Filing 158 NOTICE of Change of Address by Mazin Ahmad Sbaiti (Sbaiti, Mazin) |
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Filing 156 Joint MOTION to Amend/Correct #112 Protective Order by JPMorgan Chase Bank NA. (Attachments: #1 Exhibit A - Corrected Protective Order, #2 Exhibit B - Corrected Protective Order (Redline)(Rosenberg, Jonathan) |
Filing 155 REPLY to Response to Motion re #151 SEALED MOTION / Defendant's Reply in Further Support of its Motion for Clarification or Reconsideration of the Court's September 9, 2019 Order (Dkt. No. 148) filed by JPMorgan Chase Bank NA. (Rosenberg, Jonathan) |
Filing 154 RESPONSE in Opposition re #151 SEALED MOTION Plaintiffs-Relators' Response to Defendant's Motion for Clarification or Reconsideration of the Court's September 9, 2019 Order (Dkt. No. 148) filed by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Reggie McPhaul, United States of America. (Attachments: #1 Proposed Order)(Sbaiti, Mazin) |
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Filing 152 Unopposed MOTION for Extension of Time to File Response/Reply as to #151 SEALED MOTION Defendant's Motion for Clarification or Reconsideration of the Court's September 9, 2019 Order (Dkt. No.148) by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Reggie McPhaul, United States of America. (Attachments: #1 Proposed Order)(Sbaiti, Mazin) |
Filing 151 SEALED MOTION for Clarification or Reconsideration of the Court's September 9, 2019 Order (Dkt. NO. 148) by JPMorgan Chase Bank NA. (Attachments: #1 Exhibit A)(baf, ) |
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Filing 149 Unopposed SEALED MOTION (Defendant's Unopposed Motion For Leave To File Under Seal Its Motion For Clarification Of The Court's September 9, 2019 Order) by JPMorgan Chase Bank NA. (Attachments: #1 Exhibit 1 - Motion for Clarification, #2 Exhibit A - Transcript)(Rosenberg, Jonathan) |
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Filing 146 NOTICE of Attorney Appearance by Mazin Ahmad Sbaiti on behalf of All Plaintiffs (Sbaiti, Mazin) |
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Filing 144 Unopposed MOTION to Withdraw as Attorney Samuel L. Boyd & Catherine C. Jobe by Chessa Hartfield, Reggie McPhaul. (Attachments: #1 Text of Proposed Order granting motino for leave to withdraw)(Jobe, Catherine) |
NOTICE of Deficiency regarding the NOTICE OF WITHDRAWAL submitted DOCUMENTS #140 , #141 , #142 , #143 - A MOTION IS REQUIRED. Correction should be made by ONE BUSINESS DAY (baf, ) |
Filing 143 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***NOTICE by Chessa Hartfield re #138 Notice of Attorney Appearance (Withdrawal) (Jobe, Catherine) Modified on 8/13/2019 (baf, ). |
Filing 142 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***NOTICE by Reggie McPhaul re #135 Notice of Attorney Appearance (Withdrawal) (Jobe, Catherine) Modified on 8/13/2019 (baf, ). |
Filing 141 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***NOTICE by Reggie McPhaul re #136 Notice of Attorney Appearance (Withdrawal) (Boyd, Samuel) Modified on 8/13/2019 (baf, ). |
Filing 140 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***NOTICE by Chessa Hartfield re #137 Notice of Attorney Appearance (Withdrawal) (Boyd, Samuel) Modified on 8/13/2019 (baf, ). |
Filing 139 Joint MOTION to Amend/Correct #113 Scheduling Order,, Joint Motion for Entry of New Scheduling Order by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Reggie McPhaul, United States of America. (Attachments: #1 Exhibit A - Proposed Second Amended Scheduling Order, #2 Proposed Order)(Sbaiti, Mazin) |
Filing 138 NOTICE of Attorney Appearance by Catherine Carlyle Jobe on behalf of Chessa Hartfield (Jobe, Catherine) |
Filing 137 NOTICE of Attorney Appearance by Samuel L Boyd on behalf of Chessa Hartfield (Boyd, Samuel) |
Filing 136 NOTICE of Attorney Appearance by Samuel L Boyd on behalf of Reggie McPhaul (Boyd, Samuel) |
Filing 135 NOTICE of Attorney Appearance by Catherine Carlyle Jobe on behalf of Reggie McPhaul (Jobe, Catherine) |
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Filing 133 Unopposed MOTION to Withdraw as Attorney by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Reggie McPhaul. (Attachments: #1 Text of Proposed Order Granting Motion to Withdraw as Counsel)(Shackelford, Stephen) |
Filing 132 ***DEFICIENT DOCUMENT - PLEASE DISREGARD*** MOTION to Withdraw as Attorney by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Reggie McPhaul. (Attachments: #1 Text of Proposed Order Granting Motion to Withdraw as Counsel)(Shackelford, Stephen) Modified on 6/25/2019 (baf, ). |
NOTICE of Deficiency regarding the MOTION TO WITHDRAW AS ATTORNEY submitted DOCUMENT #132 - NO CERTIFICATE OF CONFERENCE AND PROPOSED ORDER DOES NOT COMPLY WITH OUR LOCAL RULES. Correction should be made by ONE BUSINESS DAY (baf, ) |
Filing 131 NOTICE of Attorney Appearance by Mazin Ahmad Sbaiti on behalf of All Plaintiffs (Sbaiti, Mazin) |
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Filing 129 Unopposed MOTION to Stay Action by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Reggie McPhaul, United States of America. (Attachments: #1 Text of Proposed Order)(Lichtman, Jason) (Attachment 1 replaced on 4/24/2019) (baf, ). |
Filing 128 ANSWER to #115 Amended Complaint (JPMorgan Chase Bank, N.A.'s Answer To Sixth Amended Complaint) by JPMorgan Chase Bank NA.(Rosenberg, Jonathan) |
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Filing 126 RESPONSE in Opposition re #106 MOTION for Summary Judgment / Defendant's Motion for Summary Judgment Under Public Disclosure Bar filed by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Reggie McPhaul. (Shackelford, Stephen) |
Filing 125 Unopposed MOTION to Amend/Correct Scheduling Order by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Reggie McPhaul. (Attachments: #1 Text of Proposed Order on Unopposed Motion to Modify Scheduling Order)(Shackelford, Stephen) (Attachment 1 replaced on 3/6/2019) (baf, ). |
Filing 124 Unopposed MOTION for Extension of Time to File Response/Reply as to #115 Amended Complaint by JPMorgan Chase Bank NA. (Attachments: #1 Text of Proposed Order)(Rosenberg, Jonathan) |
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Filing 122 REPLY to Response to Motion re #106 MOTION for Summary Judgment / Defendant's Motion for Summary Judgment Under Public Disclosure Bar filed by JPMorgan Chase Bank NA. (Rosenberg, Jonathan) |
Filing 121 RESPONSE in Support re #114 MOTION for Leave to File Sixth Amended Complaint filed by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Reggie McPhaul. (Shackelford, Stephen) |
Filing 120 NOTICE of Attorney Appearance by Mark Daniel Strachan on behalf of JPMorgan Chase Bank NA (Strachan, Mark) |
Filing 119 RESPONSE to Motion re #114 MOTION for Leave to File Sixth Amended Complaint filed by JPMorgan Chase Bank NA. (Rosenberg, Jonathan) |
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Filing 117 RESPONSE in Opposition re #106 MOTION for Summary Judgment / Defendant's Motion for Summary Judgment Under Public Disclosure Bar filed by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul. (Attachments: #1 Affidavit of Samuel L. Boyd, #2 Affidavit of Michael J. Fisher, #3 Affidavit of Keith Franklin, #4 Affidavit of Chezza Hartfield, #5 Affidavit of Reginald McPhaul)(Lichtman, Jason) |
Filing 116 Unopposed MOTION to Withdraw as Attorney by JPMorgan Chase Bank NA. (Attachments: #1 Text of Proposed Order)(Nicholson, Darren) |
Filing 115 AMENDED COMPLAINT , Sixth Amended against JPMorgan Chase Bank NA, filed by Keith Franklin, Reggie McPhaul, Chessa Hartfield, Michael J. Fisher.(Sanders, Roger) |
Filing 114 MOTION for Leave to File Sixth Amended Complaint by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul. (Attachments: #1 Text of Proposed Order)(Sanders, Roger) |
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Due to the Court's schedule, the 1/16/2019 Scheduling Conference is CANCELED. The Court will issue a Scheduling Order. (kkc, ) |
Filing 110 Agreed MOTION for Protective Order (Relators') by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul. (Attachments: #1 Text of Proposed Order)(Lichtman, Jason) |
***FILED IN ERROR - PROPOSED ORDER ONLY - PLEASE DISREGARD. Document # 109, Submission of Scheduling Order. PLEASE IGNORE.*** (baf, ) |
Filing 109 ***PLEASE DISREGARD - FILED IN ERROR***Submission of Proposed Agreed Protective order by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul . (Lichtman, Jason) Modified on 1/4/2019 (baf, ). |
Filing 108 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit A to Joint Report of Rule 26(f) Conference)(Shackelford, Stephen) |
Filing 107 Joint MOTION REQUESTING BRIEFING SCHEDULE re #106 MOTION for Summary Judgment / Defendant's Motion for Summary Judgment Under Public Disclosure Bar by JPMorgan Chase Bank NA. (Attachments: #1 Text of Proposed Order)(Nicholson, Darren) |
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
Filing 106 MOTION for Summary Judgment / Defendant's Motion for Summary Judgment Under Public Disclosure Bar by JPMorgan Chase Bank NA. (Attachments: #1 Appendix A, #2 Declaration of Darren Nicholson, #3 Exhibit 1 SPA, Jul. 31, 2009, #4 Exhibit 2 MHA Handbook, May 26, 2016, #5 Exhibit 3 NMS Complaint, #6 Exhibit 4 NMS Consent Order, #7 Exhibit 5 Summary of Compliance, Jun. 19, 2013, #8 Exhibit 6 Compliance Scorecard, Jun. 19, 2013, #9 Exhibit 7 Monitor Report, Dec. 4, 2013, #10 Exhibit 8 Compliance Scorecard, Dec. 4, 2013, #11 Exhibit 9 SIGTARP Report, Apr. 25, 2012, #12 Exhibit 10 SIGTARP Report, Jul. 25, 2012, #13 Exhibit 11 MHA Report, Jul. 2012, #14 Exhibit 12 SIGTARP Report, Oct. 25, 2012, #15 Exhibit 13 MHA Report, Oct. 2012, #16 Exhibit 14 MHA Report, Apr. 2013, #17 Exhibit 15 SIGTARP Report, Jul. 24, 2013, #18 Exhibit 16 MHA Report, Jul. 2013, #19 Exhibit 17 SIGTARP Report, Oct. 29, 2013, #20 Exhibit 18 SIGTARP Report, Jan. 29, 2014, #21 Exhibit 19 MHA Report, Apr. 2014, #22 Exhibit 20 SIGTARP Report, Jul. 30, 2014, #23 Exhibit 21 Stempel article, Jul. 30, 2012, #24 Exhibit 22 Dayen article, May 2, 2013, #25 Exhibit 23 McKim article, May 7, 2013, #26 Exhibit 24 Douglas article, Jun. 19, 2013, #27 Exhibit 25 Benson and Dougherty article, Sept. 11, 2013, #28 Exhibit 26 Panchuk article, Dec. 4, 2013, #29 Exhibit 27 Transcript, #30 Exhibit 28 Supplemental Directive, Jun. 29, 2010, #31 Text of Proposed Order)(Rosenberg, Jonathan) |
Filing 105 JPMorgan Chase Bank, N.A.'s ANSWER to Complaint (Answer To Fifth Amended Complaint #71 ) by JPMorgan Chase Bank NA.(Rosenberg, Jonathan) |
Filing 104 NOTICE of Attorney Appearance - Pro Hac Vice by Asher Rivner on behalf of JPMorgan Chase Bank NA. Filing fee $ 100, receipt number 0540-7053150. (Rivner, Asher) |
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Filing 101 Unopposed MOTION for Extension of Time to File Answer re #71 Sealed Document Fifth Amended Complaint by JPMorgan Chase Bank NA. (Attachments: #1 Text of Proposed Order)(Sayles, Richard) |
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Filing 99 SUR-REPLY to Reply to Response to Motion re #96 Opposed MOTION to Strike #71 Sealed Document QUI TAM PLAINTIFFS/RELATORS' FIFTH AMENDED COMPLAINT filed by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul. (Shackelford, Stephen) |
Filing 98 REPLY to Response to Motion re #96 Opposed MOTION to Strike #71 Sealed Document QUI TAM PLAINTIFFS/RELATORS' FIFTH AMENDED COMPLAINT filed by JPMorgan Chase Bank NA. (Nicholson, Darren) |
Filing 97 RESPONSE in Opposition re #96 Opposed MOTION to Strike #71 Sealed Document QUI TAM PLAINTIFFS/RELATORS' FIFTH AMENDED COMPLAINT filed by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul. (Shackelford, Stephen) |
Filing 96 Opposed MOTION to Strike #71 Sealed Document QUI TAM PLAINTIFFS/RELATORS' FIFTH AMENDED COMPLAINT by JPMorgan Chase Bank NA. Responses due by 7/2/2018 (Attachments: #1 Affidavit of Jonathan Rosenberg, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Text of Proposed Order)(Nicholson, Darren) |
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Filing 94 Unopposed MOTION to Unseal Document #61 Sealed Document Defendant's Unopposed Motion (I) to Unseal the Fourth Amended Complaint, or in the Alternative, (II) for Leave to File Under Seal Its Motion to Strike Irrelevant Allegations from the Complaint and for a More Definite Statement by JPMorgan Chase Bank NA. (Attachments: #1 Text of Proposed Order proposed Order)(Nicholson, Darren) |
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Filing 92 Joint MOTION for Extension of Time to File Answer, Move, or Otherwise Respond to the Complaint by JPMorgan Chase Bank NA. (Attachments: #1 Text of Proposed Order)(Nicholson, Darren) (Attachment 1 replaced on 4/30/2018) (baf, ). |
Filing 91 WAIVER OF SERVICE Returned Executed by Keith Franklin, Regina McPhaul, Chessa Hartfield, Michael J. Fisher, United States of America. Keith Franklin waiver sent on 3/2/2018, answer due 5/1/2018; Regina McPhaul waiver sent on 3/2/2018, answer due 5/1/2018; Chessa Hartfield waiver sent on 3/2/2018, answer due 5/1/2018; Michael J. Fisher waiver sent on 3/2/2018, answer due 5/1/2018; United States of America waiver sent on 3/2/2018, answer due 5/1/2018. (Lichtman, Jason) |
Filing 90 NOTICE of Attorney Appearance by Stephen Lee Shackelford, Jr on behalf of Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul (Shackelford, Stephen) |
Filing 89 NOTICE of Attorney Appearance by Shawn L Raymond on behalf of Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul (Raymond, Shawn) |
Filing 88 NOTICE of Attorney Appearance by Geoffrey Lloyd Harrison on behalf of Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul (Harrison, Geoffrey) |
Filing 87 NOTICE of Attorney Appearance by Laranda Moffett Walker on behalf of Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul (Walker, Laranda) |
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Filing 85 SEALED NOTICE OF ELECTION TO DECLINE INTERVENTION. (Attachments: #1 Text of Proposed Order)(baf, ) |
Filing 83 MOTION for Six-Month Extension of Time to Make an Election Decision by United States of America. (Attachments: #1 Memorandum of Points, #2 Text of Proposed Order)(pad, ) |
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Filing 81 Unopposed MOTION to Withdraw as Attorney RELATORS' UNOPPOSED MOTION FOR WITHDRAWAL OF COUNSEL OF RECORD by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul. (Melsheimer, Thomas) (Additional attachment(s) added on 4/20/2017: #1 Text of Proposed Order) (cm, ). |
Filing 79 UNOPPOSED EX PARTE APPLICATION FOR A THREE-MONTH EXTENSION OF TIME TO MAKE AN ELECTION DECISION by United States of America. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(cm, ) |
Filing 78 UNOPPOSED EX PARTE APPLICATION BY THE UNITED STATES THREE-MONTH EXTENSION OF TIME TO MAKE AN ELECTION DECISION by United States of America. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(cm, ) |
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Filing 76 Minute Entry for proceedings held before Judge Amos L. Mazzant, III: Motion Hearing held on 3/13/2017 re #41 MOTION For Transfer To U.S. District Court For The District Of Columbia Under 28 U.S.C. 1404(a) filed by JPMorgan Chase Bank NA. (Court Reporter Jan Mason.) (dm, ) |
Filing 75 NOTICE by JPMorgan Chase Bank NA re #41 MOTION For Transfer To U.S. District Court For The District Of Columbia Under 28 U.S.C. 1404(a) , #73 Order Setting Hearing on Motion, (Letter from Jonathan Rosenberg to The Honorable Amos L. Mazzant re March 13, 2017 Hearing) (Attachments: #1 Exhibit A, #2 Exhibit B)(Rosenberg, Jonathan) |
Filing 74 NOTICE of Attorney Appearance by Roger D Sanders on behalf of Keith Franklin, Chessa Hartfield, Regina McPhaul (Sanders, Roger) |
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Filing 72 SEALED RESPONSE (RELATORS' RESPONSE TO DEFENDANT'S SUPPLEMENTAL BRIEF ON MOTION TO TRANSFER) by Keith Franklin, Regina McPhaul, Chessa Hartfield, Michael J. Fisher to #70 Sealed Response to Motion, filed by Keith Franklin, Regina McPhaul, Chessa Hartfield, Michael J. Fisher. (Melsheimer, Thomas) |
Filing 71 Sealed Document. QUI TAM PLAINTIFFS/RELATORS' FIFTH AMENDED COMPLAINT (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Melsheimer, Thomas) |
Filing 70 SEALED SUPPLEMENTAL BRIEF IN FURTHER SUPPORT OF DEFENDANT'S MOTION FOR TRANSFER TO U.S. DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNDER 28 U.S.C. 1404(a) re #41 MOTION For Transfer To U.S. District Court For The District Of Columbia Under 28 U.S.C. 1404(a) filed by JPMorgan Chase Bank NA. (Rosenberg, Jonathan) |
Filing 69 NOTICE of Attorney Appearance by Anton Metlitsky on behalf of JPMorgan Chase Bank NA (Metlitsky, Anton) |
Filing 67 UNOPPOSED EX PARTE APPLICATION FOR THREE-MONTH EXTENSION OF TIME TO MAKE AN ELECTION DECISION by United States of America. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(cm, ) |
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Filing 65 Unopposed MOTION For The Court To Defer Ruling And Allow For Supplemental Briefing On Defendant's Motion To Transfer by JPMorgan Chase Bank NA. (Attachments: #1 Text of Proposed Order)(Rosenberg, Jonathan) |
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Filing 63 RESPONSE to Motion re #41 MOTION For Transfer To U.S. District Court For The District Of Columbia Under 28 U.S.C. 1404(a) - Statement of Interest in Response to Defendant's Motion For Transfer Under 28 U.S.C. 1404(A) filed by United States of America. (Gillingham, James) |
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Filing 61 SEALED QUI TAM PLAINTIFFS/RELATORS FOURTH AMENDED COMPLAINT (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Melsheimer, Thomas) Modified on 12/27/2016 (cm, ). Modified on 1/4/2017 (cm, ). |
Filing 60 MOTION to Seal Document RELATORS' UNOPPOSED MOTION TO FILE FOURTH AMENDED COMPLAINT UNDER SEAL AND FOR EXTENSION OF SERVICE DEADLINE by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul. (Attachments: #1 Text of Proposed Order)(Melsheimer, Thomas) |
Filing 59 Unopposed MOTION for Leave to File Statement of Interest Regarding Defendant's Motion to Transfer by United States of America. (Attachments: #1 Text of Proposed Order)(Gillingham, James) |
Filing 58 SUR-REPLY to Reply to Response to Motion re #41 MOTION For Transfer To U.S. District Court For The District Of Columbia Under 28 U.S.C. 1404(a) (RELATORS' SURREPLY IN OPPOSITION TO DEFENDANT'S MOTION FOR TRANSFER UNDER 28 U.S.C.1404(A)) filed by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul. (Melsheimer, Thomas) |
Filing 57 NOTICE of Attorney Appearance by James Garland Gillingham on behalf of United States of America (Gillingham, James) |
Filing 56 NOTICE by United States of America re #41 MOTION For Transfer To U.S. District Court For The District Of Columbia Under 28 U.S.C. 1404(a) - United States of America's Notice of Intent to File Statement of Interest (Gillingham, James) |
Filing 55 REPLY to Response to Motion re #41 MOTION For Transfer To U.S. District Court For The District Of Columbia Under 28 U.S.C. 1404(a) filed by JPMorgan Chase Bank NA. (Rosenberg, Jonathan) |
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Filing 53 Unopposed MOTION for Leave to Exceed Page Limit by JPMorgan Chase Bank NA. (Attachments: #1 Text of Proposed Order)(Sayles, Richard) |
Filing 52 RESPONSE to Motion re #41 MOTION For Transfer To U.S. District Court For The District Of Columbia Under 28 U.S.C. 1404(a) (RELATORS' RESPONSE TO DEFENDANT'S MOTION TO TRANSFER UNDER 28 U.S.C. s 1404(A)) filed by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul. (Attachments: #1 Affidavit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Melsheimer, Thomas) (Additional attachment(s) added on 9/20/2016: #7 Text of Proposed Order) (cm, ). |
Filing 51 NOTICE of Attorney Appearance by Elizabeth Danielle Thompson Williams on behalf of Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul (Williams, Elizabeth Danielle) |
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Filing 49 NOTICE of Attorney Appearance by Jason Louis Lichtman on behalf of Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul (Lichtman, Jason) |
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Filing 46 Unopposed MOTION to Withdraw as Attorney by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul. (Attachments: #1 Text of Proposed Order Proposed Order)(Jobe, Catherine) |
Filing 45 Unopposed MOTION for Extension of Time to File (Unopposed Motion for Extension of Deadline to Serve the Complaint) by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul. (Attachments: #1 Text of Proposed Order)(Melsheimer, Thomas) |
Filing 44 NOTICE of Attorney Appearance by Michael Brett Johnson on behalf of Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul (Johnson, Michael) |
Filing 43 NOTICE of Attorney Appearance by Chad Brian Walker on behalf of Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul (Walker, Chad) |
Filing 42 Unopposed MOTION for Extension of Time to File Response/Reply as to #41 MOTION For Transfer To U.S. District Court For The District Of Columbia Under 28 U.S.C. 1404(a) (Unopposed Motion for Extension of Time to File Their Response to Defendant's Motion To Transfer Venue) by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul. (Attachments: #1 Text of Proposed Order)(Melsheimer, Thomas) |
Filing 41 MOTION For Transfer To U.S. District Court For The District Of Columbia Under 28 U.S.C. 1404(a) by JPMorgan Chase Bank NA. (Attachments: #1 Declaration of Jonathan Rosenberg, Esq. In Support, #2 Exhibit A to Rosenberg Declaration, #3 Exhibit B To Rosenberg Declaration, #4 Exhibit C To Rosenberg Declaration, #5 Exhibit D To Rosenberg Declaration, #6 Exhibit E To Rosenberg Declaration, #7 Exhibit F To Rosenberg Declaration, #8 Exhibit G To Rosenberg Declaration, #9 Exhibit H To Rosenberg Declaration, #10 Exhibit I To Rosenberg Declaration, #11 Text of Proposed Order)(Rosenberg, Jonathan) |
Filing 40 NOTICE of Attorney Appearance by Edwin Sawyer Neely on behalf of All Defendants (Neely, Edwin) |
Filing 39 NOTICE of Attorney Appearance by Darren P Nicholson on behalf of All Defendants (Nicholson, Darren) |
Filing 38 NOTICE of Attorney Appearance by Richard Alan Sayles on behalf of All Defendants (Sayles, Richard) |
Filing 37 NOTICE of Attorney Appearance by Elizabeth Lemond McKeen on behalf of JPMorgan Chase Bank NA (McKeen, Elizabeth) |
Filing 36 NOTICE of Attorney Appearance by Jonathan Rosenberg on behalf of JPMorgan Chase Bank NA (Rosenberg, Jonathan) |
Filing 35 Case transferred in from District of New York Southern; Case Number 1:13-cv-06920. Original file certified copy of transfer order and docket sheet received. |
Case Assigned to Judge Amos L. Mazzant, III. (cm, ) |
DEMAND for Trial by Jury by Michael J. Fisher, Keith Franklin, Chessa Hartfield, Regina McPhaul. (cm, ) |
Filing 34 QUI TAM PLAINTIFF/RELATORS' THIRD AMENDED COMPLAINT PURSUANT TO 31 USC 3729-3732, FALSE CLAIMS ACT amending #33 Amended Complaint against JPMorgan Chase Bank, N.A. with JURY DEMAND. Document filed by United States of America, Michael J. Fisher, Keith Franklin, Chezza Hartfield, Regina McPhaul. Related document: #33 Amended Complaint filed by Michael J. Fisher, Keith Franklin, United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8) (This document was previously sealed in envelope #11 and unsealed on 6/6/2016.) (kko) [Transferred from New York Southern on 6/15/2016.] |
Filing 33 QUI TAM PLAINTIFF/RELATORS' SECOND AMENDED COMPLAINT PURSUANT TO 31 USC 3729-3732, FALSE CLAIMS ACT amending #28 Amended Complaint, against JPMorgan Chase Bank, N.A. with JURY DEMAND. Document filed by Michael J. Fisher, United States of America, Keith Franklin. Related document: #28 Amended Complaint filed by Michael J. Fisher, United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (This document was previously sealed in envelope #8 and unsealed on 6/6/2016.) (kko) [Transferred from New York Southern on 6/15/2016.] |
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Filing 30 QUI TAM PLAINTIFFS' MOTION to Seal. Document filed by Michael J. Fisher. (This document was previously sealed in envelope #8 and unsealed on 6/6/2016.) (kko) [Transferred from New York Southern on 6/15/2016.] |
Filing 29 QUI TAM PLAINTIFF/RELATORS' MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT AND LEAVE TO FILE IT UNDER SEAL. Document filed by Michael J. Fisher. (This document was previously sealed in envelope #8 and unsealed on 6/6/2016.) (kko) [Transferred from New York Southern on 6/15/2016.] |
Filing 28 QUI TAM PLAINTIFF/RELATOR MICHAEL J. FISHER'S FIRST AMENDED COMPLAINT PURSUANT TO 31 U.S.C. 3729-3732, FEDERAL FALSE CLAIMS ACT amending #17 Complaint, against JPMorgan Chase Bank, N.A. with JURY DEMAND. Document filed by Michael J. Fisher, United States of America. Related document: #17 Complaint, filed by Michael J. Fisher, United States of America. [Exhibits 1, 2, 3, 4, 5A-R, 6, 7, 8, 9 - PDF files could not be uploaded to ECF from CD provided by Plaintiffs] (This document was previously sealed in envelope #4 and unsealed on 6/6/2016.)(kko) [Transferred from New York Southern on 6/15/2016.] |
Transmission to Docket Assistant Clerk. Transmitted re: #16 Order to the Docket Assistant Clerk for case processing. (kko) [Transferred from New York Southern on 6/15/2016.] |
CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - Eastern District of Texas, except for SEALED documents numbered 2, 3, 5-7, which were sent via Federal Express AIRBILL # 0201776506178039 on 6/13/2016; and documents number 28 which was sent via UPS AIRBILL # 1Z E22 E53 37 1004 382 8. (kko) [Transferred from New York Southern on 6/15/2016.] |
Filing 27 DECLARATION of Chad B. Walker re: #26 MOTION to Transfer Case. Document filed by Michael J. Fisher. (Attachments: #1 Proposed Order) (This document was previously sealed in envelope #14 and unsealed on 6/6/2016.) (kko) [Transferred from New York Southern on 6/15/2016.] |
Filing 26 RELATORS' UNOPPOSED MOTION to Transfer Venue to the Eastern District of Texas, Sherman Division. Document filed by Michael J. Fisher. (This document was previously sealed in envelope #14 and unsealed on 6/6/2016.) (kko) [Transferred from New York Southern on 6/15/2016.] |
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Filing 24 MOTION for Thomas M. Melsheimer to Appear Pro Hac Vice. Document filed by Michael J. Fisher. (This document was previously sealed in envelope #13 and unsealed on 6/6/2016.) (kko) [Transferred from New York Southern on 6/15/2016.] |
Filing 23 LETTER addressed to Judge J. Paul Oetken from Rebecca C. Martin dated 3/18/2016 re: Enclosing for the Court's review and approval a proposed Order unsealing this action. Document filed by United States of America. (This document was previously sealed in envelope #12 and unsealed on 6/6/2016.) (kko) [Transferred from New York Southern on 6/15/2016.] |
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Filing 21 EX PARTE STATUS REPORT OF THE UNITED STATES AND STATEMENT IN SUPPORT OF ENTRY OF A PROPOSED ORDER EXTENDING THE SEAL. Document filed by United States of America. (This document was previously sealed in envelope #10 and unsealed on 6/6/2016.) (kko) [Transferred from New York Southern on 6/15/2016.] |
Filing 20 LETTER addressed to Judge J. Paul Oetken from Christopher B. Harwood dated 11/4/2014 re: Ex Parte Status Report and Request to extend the seal by six months. Document filed by United States of America. (This document was previously sealed in envelope #10 and unsealed on 6/6/2016.)(kko) [Transferred from New York Southern on 6/15/2016.] |
Filing 19 LETTER MOTION for Extension of Time to Serve Defendant JP Morgan Chase Bank, N.A., addressed to Judge J. Paul Oetken from Samuel L. Boyd dated 9/4/2014. Document filed by Michael J. Fisher. (Attachments: #1 Proposed Order) (This document was previously sealed in envelope #9 and unsealed on 6/6/2016.) (kko) Modified on 6/14/2016 (kko). [Transferred from New York Southern on 6/15/2016.] |
Filing 18 CIVIL COVER SHEET filed. (This document was previously sealed in envelope #1 and unsealed on 6/6/2016.) (kko) [Transferred from New York Southern on 6/15/2016.] |
Filing 17 QUI TAM PLAINTIFF/RELATOR MICHAEL J. FISHER'S COMPLAINT PURSUANT TO 31 U.S.C. 3729-3732, FEDERAL FALSE CLAIMS ACT against JPMorgan Chase Bank, N.A. Document filed by Michael J. Fisher, United States of America. (This document was previously sealed in envelope #1 and unsealed on 6/6/2016.)(kko) [Transferred from New York Southern on 6/15/2016.] |
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Transmission to Sealed Records Clerk. Transmitted re: #16 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (kko) [Transferred from New York Southern on 6/15/2016.] |
Filing 14 SEALED DOCUMENT placed in vault.(mps) [Transferred from New York Southern on 6/15/2016.] |
Filing 13 SEALED DOCUMENT placed in vault.(rz) [Transferred from New York Southern on 6/15/2016.] |
Filing 12 SEALED DOCUMENT placed in vault.(mps) [Transferred from New York Southern on 6/15/2016.] |
Filing 11 SEALED DOCUMENT placed in vault.(mps) [Transferred from New York Southern on 6/15/2016.] |
Filing 10 SEALED DOCUMENT placed in vault.(rz) [Transferred from New York Southern on 6/15/2016.] |
Filing 9 SEALED DOCUMENT placed in vault.(nm) [Transferred from New York Southern on 6/15/2016.] |
Filing 8 SEALED DOCUMENT placed in vault.(rz) [Transferred from New York Southern on 6/15/2016.] |
Filing 7 SEALED DOCUMENT placed in vault.(mps) [Transferred from New York Southern on 6/15/2016.] |
Filing 6 SEALED DOCUMENT placed in vault.(nm) [Transferred from New York Southern on 6/15/2016.] |
Filing 5 SEALED DOCUMENT placed in vault.(nm) [Transferred from New York Southern on 6/15/2016.] |
Filing 4 SEALED DOCUMENT placed in vault.(nm) [Transferred from New York Southern on 6/15/2016.] |
Filing 3 SEALED DOCUMENT placed in vault.(nm) [Transferred from New York Southern on 6/15/2016.] |
Filing 2 SEALED DOCUMENT placed in vault.(mps) [Transferred from New York Southern on 6/15/2016.] |
Filing 1 SEALED DOCUMENT placed in vault.(nm) [Transferred from New York Southern on 6/15/2016.] |
Magistrate Judge Michael H. Dolinger is so designated. (nm) [Transferred from New York Southern on 6/15/2016.] |
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