Bailey v. JPMorgan Chase Bank, N.A. et al
| Kristopher J. Bailey, Sr. |
| JPMorgan Chase Bank, N.A. and James Dimon |
| 4:2023cv00135 |
| February 21, 2023 |
| US District Court for the Eastern District of Texas |
| Sean D Jordan |
| Christine A Nowak |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on March 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 MOTION to Dismiss by Kristopher J. Bailey, Sr. (rpc, ) |
| Filing 6 ACKNOWLEDGMENT OF RECEIPT by Kristopher J. Bailey, Sr as to #5 Order. (daj, ) |
Filing 5
ORDER AND ADVISORY. Signed by Magistrate Judge Christine A. Nowak on 2/24/2023. (mcg, )
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| Filing 4 ***ORIGINAL PETITION FILED IN STATE COURT*** COMPLAINT against James Dimon, JPMorgan Chase Bank, N.A., filed by Kristopher J. Bailey, Sr.(daj, ) |
| Filing 3 Case assigned to District Judge Sean D. Jordan and referred to Magistrate Judge Christine A. Nowak. (Attachments: #1 Magistrate referral) (daj, ) |
| 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 plf. (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 2 CORPORATE DISCLOSURE STATEMENT filed by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. (Sanders, Jason) |
| Filing 1 NOTICE OF REMOVAL by JPMorgan Chase Bank, N.A. from 431st District Court, case number 23-0637-431. (Filing fee $ 402 receipt number ATXEDC-9365566), filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Civil Cover Sheet, #2 Exhibit B - List of Parties and Current Status, #3 Exhibit C - Index of Documents Filed in the State Court Action, #4 Exhibit C-1 - Certified Copy of State Court Docket Sheet, #5 Exhibit C-2 - Plaintiff's Petition, #6 Exhibit C-3 - Citation by Certified Mail, #7 Exhibit C-4 - Return of Service, #8 Exhibit D - List of All Counsel of Record, #9 Exhibit E - Name and Address of Court from Which Removed)(Sanders, Jason) |
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