Walton et al v. JP Morgan Chase Bank N.A. et al
Plaintiff: Byron Walton and Cargill USA LLC
Defendant: JP Morgan Chase Bank N.A., JP Morgan Chase & Co., Matthew Ellison and Paymentech, LLC
Case Number: 4:2022cv01886
Filed: June 8, 2022
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2022 Opinion or Order Filing 7 ORDER OF DISMISSAL WITHOUT PREJUDICE #4 MOTION to Compel Arbitration MOTION to Dismiss . Case terminated on 7/25/2022 (Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
July 25, 2022 Filing 6 Plaintiff's NOTICE of Non-Suit Without Prejudice by Cargill USA LLC, Byron Walton, filed. (kpicota, 4)
June 23, 2022 Filing 5 CERTIFICATE OF INTERESTED PARTIES by JP Morgan Chase Bank N.A., Paymentech, LLC, filed.(Levy, David)
June 23, 2022 Filing 4 MOTION to Compel Arbitration, MOTION to Dismiss ( Motion Docket Date 7/14/2022.) by JP Morgan Chase Bank N.A., Paymentech, LLC, filed. (Attachments: #1 Affidavit Declaration of David Levy, #2 Exhibit 1 to Declaration of D. Levy, #3 Exhibit 2 to Declaration of D. Levy, #4 Exhibit 3 to Declaration of D. Levy, #5 Proposed Order)(Levy, David)
June 9, 2022 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/26/2022 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(hcarr, 4)
June 8, 2022 Filing 2 CORPORATE DISCLOSURE STATEMENT by JP Morgan Chase Bank N.A., Paymentech, LLC identifying JPMorgan Chase & Co. as Corporate Parent, filed.(Levy, David)
June 8, 2022 Filing 1 NOTICE OF REMOVAL from 334th Judicial District of Harris County, Texas, case number 2022-31080 (Filing fee $ 402 receipt number ATXSDC-28295656) filed by Paymentech, LLC, JP Morgan Chase Bank N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit B-3, #5 Exhibit C, #6 Exhibit D, #7 Civil Cover Sheet)(Levy, David)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Walton et al v. JP Morgan Chase Bank N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JP Morgan Chase Bank N.A.
Represented By: David Jack Levy
Represented By: Cullen Garrett Pick
Represented By: Maryann Bishai Zaki
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JP Morgan Chase & Co.
Represented By: David Jack Levy
Represented By: Cullen Garrett Pick
Represented By: Maryann Bishai Zaki
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matthew Ellison
Represented By: Cullen Garrett Pick
Represented By: Maryann Bishai Zaki
Represented By: David Jack Levy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paymentech, LLC
Represented By: David Jack Levy
Represented By: Cullen Garrett Pick
Represented By: Maryann Bishai Zaki
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Byron Walton
Represented By: Sonya Chandler Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cargill USA LLC
Represented By: Sonya Chandler Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?