Kingdom Group Investments, Inc. v. JPMorgan Chase Bank, National Association
Plaintiff: Kingdom Group Investments, Inc.
Defendant: JPMorgan Chase Bank, National Association
Case Number: 4:2020cv00121
Filed: February 20, 2020
Court: US District Court for the Eastern District of Texas
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: None
Docket Report

This docket was last retrieved on April 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2020 Filing 14 ANSWER to #13 Amended Complaint by JPMorgan Chase Bank, National Association.(Hopkins, Shelley)
March 23, 2020 Filing 13 AMENDED COMPLAINT against JPMorgan Chase Bank, National Association, filed by Kingdom Group Investments, Inc..(Harter, Kenneth)
March 20, 2020 Opinion or Order Filing 12 ORDER. Telephone Conference set for 7/16/2020 at 02:00 PM before Magistrate Judge Christine A. Nowak. Signed by Magistrate Judge Christine A. Nowak on 3/20/2020. (rpc, )
March 20, 2020 Opinion or Order Filing 11 SCHEDULING ORDER: Final Pretrial Conference set for 1/7/2021 at 09:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 7/7/2020. Discovery due by 9/29/2020. Joinder of Parties due by 5/26/2020. Mediation Completion due by 8/4/2020. Designation of Mediator due by 6/23/2020, Motions due by 7/21/2020. Proposed Findings of Fact due by 12/23/2020. Proposed Pretrial Order due by 12/8/2020. Signed by Magistrate Judge Christine A. Nowak on 3/20/2020. (rpc, )
March 20, 2020 Opinion or Order Filing 10 ORDER. It is ORDERED that the Rule 16 management conference set for Tuesday, April 14, 2020, at 3:00 p.m. is hereby CANCELED. Signed by Magistrate Judge Christine A. Nowak on 3/20/2020. (rpc, )
March 18, 2020 Filing 9 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Text of Proposed Order)(Hopkins, Shelley)
February 25, 2020 Filing 8 CORPORATE DISCLOSURE STATEMENT filed by JPMorgan Chase Bank, National Association (Hopkins, Shelley)
February 24, 2020 Opinion or Order Filing 7 ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 3/30/2020. Rule 16 Management Conference set for 4/14/2020 at 03:00 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Christine A. Nowak. Signed by Magistrate Judge Christine A. Nowak on 2/24/2020. (rpc, )
February 24, 2020 Opinion or Order Filing 6 ORDER AND ADVISORY. Signed by Magistrate Judge Christine A. Nowak on 2/24/2020. (rpc, )
February 21, 2020 Opinion or Order Filing 5 ORDER OF REFERRAL. Pursuant to 28 U.S.C. 636 and the Local Rules of this Court for the Assignment of Matters to Magistrate Judges, the Court hereby REFERS the above-referenced case to the Hon. Christine A. Nowak for all pretrial proceedings. Signed by District Judge Amos L. Mazzant, III on 2/21/2020. (rpc, )
February 21, 2020 Filing 4 ***ORIGINALLY FILED IN STATE COURT*** Order granting Motion to Substitute Party. IT IS ORDERED that Mortgage Electronic Registration Systems, Inc. be removed as Defendant herein and that JPMorgan Chase Bank, National Association be substituted in as the real party in interest in this cause in its place and stead. (rpc, )
February 20, 2020 Filing 3 ***ORIGINALLY FILED IN STATE COURT*** ANSWER to #2 Petition by JPMorgan Chase Bank, National Association.(rpc, )
February 20, 2020 Filing 2 ***ORIGINALLY FILED IN STATE COURT*** PETITION against JPMorgan Chase Bank, National Association, filed by Kingdom Group Investments, Inc.(rpc, )
February 20, 2020 Filing 1 NOTICE OF REMOVAL by JPMorgan Chase Bank, National Association from 362nd Judicial District Court, Denton County, case number 20-0520-362. (Filing fee $ 400 receipt number 0540-7672687), filed by JPMorgan Chase Bank, National Association. (Attachments: #1 Exhibit A - Civil Cover Sheet, #2 Exhibit B - State Court File, #3 Exhibit C - State Court Civil Docket Sheet, #4 Exhibit D - List of All Parties / Counsel of Record, #5 Exhibit E - Denton County Appraisal District Property Valuation)(Hopkins, Shelley)
February 20, 2020 Case Assigned to District Judge Amos L. Mazzant, III. (rpc, )
February 20, 2020 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. (rpc, )

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Defendant: JPMorgan Chase Bank, National Association
Represented By: Crystal Gee Gibson
Represented By: Robert Davis Forster, II
Represented By: Shelley Luan Hopkins
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Plaintiff: Kingdom Group Investments, Inc.
Represented By: Kenneth Stuart Harter
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