Ayati-Ghaffari v. JP Morgan Chase Bank, N.A. et al
Plaintiff: Feysal Ayati-Ghaffari
Defendant: JP Morgan Chase Bank, N.A. and Chase Home Finance, LLC
Case Number: 4:2018cv00483
Filed: July 9, 2018
Court: US District Court for the Eastern District of Texas
Office: Sherman Office
County: Collin
Presiding Judge: Amos L Mazzant
Referring Judge: Christine A Nowak
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2018 Opinion or Order Filing 7 ORDER GOVERNING PROCEEDINGS. Rule 16 Management Conference set for 8/28/2018 at 2:30 PM in Ctrm A01 (Sherman - Annex) before U.S. Magistrate Judge Christine A. Nowak. Rule 26 Meeting Joint Report due by 8/13/2018. Signed by Magistrate Judge Christine A. Nowak on 7/9/2018. (baf, )
July 9, 2018 Opinion or Order Filing 6 ORDER AND ADVISORY re #1 Notice of Removal, filed by Chase Home Finance, LLC, JP Morgan Chase Bank, N.A. Signed by Magistrate Judge Christine A. Nowak on 7/9/2018. (baf, )
July 9, 2018 Filing 5 ***COMPLAINT FILED IN STATE COURT***COMPLAINT against Chase Home Finance, LLC, JP Morgan Chase Bank, N.A., filed by Feysal Ayati-Ghaffari.(baf, )
July 9, 2018 Filing 4 Case ASSIGNED to District Judge Amos L. Mazzant, III and REFERRED to Magistrate Judge Christine A. Nowak. (baf, ) (Additional attachment(s) added on 7/9/2018: #1 Magistrate Referral) (baf, ).
July 9, 2018 Filing 3 MOTION to Dismiss for Failure to State a Claim by Chase Home Finance, LLC, JP Morgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - 2008 Deed of Trust, #2 Exhibit B - Release of the 2008 Deed of Trust, #3 Exhibit C - Rescission of Release of Lien, #4 Exhibit D - Assignment of 2008 Deed of Trust, #5 Exhibit E - Plaintiffs Original Petition in Prior Suit, #6 Exhibit F - Plaintiffs Complaint to Quiet Title to Real Property in Prior Suit, #7 Exhibit G - Defendant JPMCs Second Amended Counterclaim and Third-Party Petition filed in Prior Suit, #8 Exhibit H - Final Summary Judgment in Prior Suit, #9 Exhibit I - General Warranty Deed, #10 Text of Proposed Order granting Motion to Dismiss)(Schout, Marcie)
July 9, 2018 Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Chase Home Finance, LLC, JP Morgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for Chase Home Finance, LLC, JP Morgan Chase Bank, N.A.. (Schout, Marcie)
July 9, 2018 Filing 1 NOTICE OF REMOVAL by Chase Home Finance, LLC, JP Morgan Chase Bank, N.A. from 417th Judicial District Court, Collin County, Texas, case number 417-02714-2018. (Filing fee $ 400 receipt number 0540-6844442), filed by Chase Home Finance, LLC, JP Morgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - List of Attorneys, #2 Errata B - Certified Docket Sheet, #3 Exhibit C - Index of State court Pleadings, #4 Exhibit C-1 - Original Petition, #5 Exhibit C-2 - Civil Case Information Sheet, #6 Exhibit C-3 - Statement of Inability to Afford Payment of Court Costs or an Appeal Bond, #7 Exhibit C-4 - Request for Issuance of Citation, #8 Exhibit C-5 Affidavit of Feysal Ayati-Ghaffari Regarding Service on JP Mortgage [sic] Chase Bank, N.A, #9 Exhibit C-6 - Affidavit of Feysal Ayati-Ghaffari Regarding Service on Chase Home Finance, LLC, #10 Exhibit D - Central Appraisal District, #11 Civil Cover Sheet Civil Cover Sheet)(Lewis, William)
July 9, 2018 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, )

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Defendant: JP Morgan Chase Bank, N.A.
Represented By: William Lance Lewis
Represented By: Marcie Lynn Schout
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Defendant: Chase Home Finance, LLC
Represented By: William Lance Lewis
Represented By: Marcie Lynn Schout
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Plaintiff: Feysal Ayati-Ghaffari
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