Ayati-Ghaffari v. Dimon et al
| Feysal Ayati-Ghaffari |
| JP Morgan Chase Bank, N.A. and James Dimon |
| 4:2019cv00535 |
| July 19, 2019 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Christine A Nowak |
| Real Property: Other |
| 12 U.S.C. § 2601 |
| Plaintiff |
Docket Report
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Filing 20
ORDER CONSOLIDATING CASES. IT IS THEREFORE ORDERED that the First Filed Action and the Second Filed Action shall be consolidated, with the First Filed Action, Cause Number 4:19-CV-00553, serving as the lead case. IT IS FURTHER ORDERED that Plaintiff's Memorandum in Support of Motion to Remand [Cause No. 4:19-cv-535, Dkt. #10 ] is DENIED and terminated in this cause. Signed by Magistrate Judge Christine A. Nowak on 7/31/2019. (daj, )
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Filing 19
ORDER denying #9 Motion for Recusal. Signed by Magistrate Judge Christine A. Nowak on 7/31/2019. (daj, )
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| Filing 18 NOTICE - Wrong Capacity Plaintiff's Initial Disclosures, by Feysal Ayati-Ghaffari (daj, ) |
| Filing 17 Plaintiff's Under-Duress Objection to [Doc.5-1] Amended Complaint by Wrong-Capacity Party Withouth Information for More Definite Statement, filed by Feysal Ayati-Ghaffari. (daj, ) |
| Filing 16 RESPONSE to Motion re #10 MOTION to Remand filed by James Dimon, JP Morgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order denying Plaintiff's Motion to Remand)(Schout, Marcie) |
| Filing 15 RESPONSE to Motion re #9 MOTION for Recusal filed by James Dimon, JP Morgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order denying Plaintiff's Doc. 9)(Schout, Marcie) |
| Filing 14 RESPONSE to #8 Brief filed by James Dimon, JP Morgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order denying Plainitff's Doc. 8)(Schout, Marcie) |
| Filing 13 NOTICE of Attorney Appearance by Marcie Lynn Schout on behalf of James Dimon, JP Morgan Chase Bank, N.A. (Schout, Marcie) |
| Filing 12 ACKNOWLEDGMENT OF RECEIPT by Feysal Ayati-Ghaffari as to Orders #5 , #6 and #7 . (rpc, ) |
| Filing 11 BRIEF filed regarding Consolidation Issues by James Dimon, JP Morgan Chase Bank, N.A.. (Schout, Marcie) |
| Filing 10 Memorandum in Support of MOTION to Remand by Feysal Ayati-Ghaffari. (daj, ) |
| Filing 9 Memorandum in Support of MOTION to Recuse by Feysal Ayati-Ghaffari. (daj, ) |
| Filing 8 BRIEF filed by Feysal Ayati-Ghaffari. (Attachments: #1 Exhibit A)(daj, ) |
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Filing 7
ORDER. IT IS THEREFORE ORDERED that each side should file a brief, no longer than five (5) pages in length, addressing whether these cases should be consolidated to expedite proceedings and promote judicial economy. The briefs should be filed no later than Monday, July 29, 2019. If it is necessary to file a response to any brief, such response should be filed no later than Wednesday, July 31, 2019. Signed by Magistrate Judge Christine A. Nowak on 7/22/2019. (daj, )
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Filing 6
ORDER GOVERNING PROCEEDINGS. Rule 26(f) attorney conference on or before: August 9, 2019. File joint report of attorney conference: August 22, 2019. The case is SET for a Rule 16 management conference September 9, 2019 at 2:30pm. in the United States Courthouse Annex, 200 N. Travis, Sherman, Texas 75090. Signed by Magistrate Judge Christine A. Nowak on 7/22/2019. (daj, )
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Filing 5
ORDER AND ADVISORY. Signed by Magistrate Judge Christine A. Nowak on 7/22/2019. (daj, )
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| Filing 4 ***ORIGINAL PETITION FILED IN STATE COURT***COMPLAINT against James Dimon, JP Morgan Chase Bank, N.A., filed by Feysal Ayati-Ghaffari. (Attachments: #1 Supplement)(daj, ) |
| Note: Pursuant to Local Rule CV-7(j), any motions pending in another federal or state court made by any party will be considered moot at the time of transfer or removal unless they are re-urged in this court. (daj, ) |
| Filing 3 Case assigned to District Judge Amos L. Mazzant, III and referred to Magistrate Judge Christine A. Nowak. (Attachments: #1 Magistrate referral) (daj, ) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT filed by JP Morgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank, N.A.. (Schout, Marcie) |
| Filing 1 NOTICE OF REMOVAL by JP Morgan Chase Bank, N.A., James Dimon from 417th Judicial District Court, Collin County, TX, case number 47-03429-2019. (Filing fee $ 400 receipt number 0540-7356748), filed by JP Morgan Chase Bank, N.A., James Dimon. (Attachments: #1 Ex. A (List of Parties), #2 Ex. B (Docket Sheet), #3 Ex. C (State Court File), #4 Ex. D (CAD), #5 Civil Cover Sheet)(Lewis, William) |
| 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. ***Consent form mailed to plaintiff. (daj, ) |
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