Vilt Law, PC v. JPMorgan Chase Bank, N.A.
| Vilt Law, PC |
| JPMORGAN CHASE BANK, N.A. and UBS Financial Services, Inc. |
| 4:2022cv04217 |
| December 6, 2022 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| None |
Docket Report
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Filing 24
ORDER - Plaintiff's #23 STIPULATION of Dismissal without Prejudice is GRANTED. ORDERED that all claims in the above-entitled and numbered cause that were or could have been asserted by Plaintiff against Defendant UBS Financial Services, Inc. be dismissed without prejudice, with costs of court being assessed against the party incurring the same. All relief not expressly granted in this Order is hereby denied...*** Case terminated on 1/11/22. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 23 STIPULATION of Dismissal without Prejudice by Vilt Law, PC, filed. (Attachments: #1 Proposed Order)(Vilt, Robert) |
| Filing 22 RETURN of Service of SUMMONS Executed as to UBS Financial Services, Inc. served on 12/22/2022, answer due 1/12/2023, filed.(Vilt, Robert) |
| Disbursement of Registry Funds to Robert C. Vilt in the amount of $10,000.00 on 12/21/2022 re: #13 Order on Motion for Bond,, filed. (knguyen, 4) |
| Filing 21 RETURN of Service of SUMMONS Executed as to JPMorgan Chase Bank, N.A. served on 12/12/2022, answer due 1/3/2023, filed.(Vilt, Robert) |
| Filing 20 Summons Issued as to UBS Financial Services, Inc.. Issued summons delivered to plaintiff by NEF, filed. (RachelWillborg, 4) |
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Filing 19
ORDER- Granting #17 Unopposed Stipulation of Dismissal without Prejudice. ORDERED that all claims in the above-entitled and numbered cause that were or could have been asserted by Plaintiff against JPMorgan Chase Bank, N.A. be dismissed without prejudice, with costs of court being assessed against the party incurring the same. All relief not expressly granted in this Order is hereby denied...*** JPMorgan Chase Bank, N.A. terminated. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 18 CLERKS NOTICE OF CANCELLATION - Scheduling Conference set for 12/16/2022 at 11:30 AM before Judge Sim Lake is CANCELED. Parties notified, filed. (sanderson, 4) *** parties notified via email |
| Filing 17 STIPULATION of Dismissal Without Prejudice by Vilt Law, PC, filed. (Attachments: #1 Proposed Order)(Vilt, Robert) |
| Filing 16 Request for Issuance of Summons as to UBS Financial Services, Inc., filed.(Vilt, Robert) |
| Filing 15 First AMENDED COMPLAINT against All Defendants filed by Vilt Law, PC. Related document: #1 Complaint, filed by Vilt Law, PC. (Attachments: #1 Affidavit of Robert C Vilt, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13)(Vilt, Robert) |
| Filing 14 RESPONSE to #3 EMERGENCY MOTION MOTION for Temporary Restraining Order , filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Declaration of Ana Sauceda, #2 Exhibit B - Declaration of Juanita Gomez, #3 Exhibit C - Declaration of Steven Diamond, #4 Exhibit D - Declaration of Max Harris)(Lovett, Mary) |
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Filing 13
ORDER - Granting #12 Unopposed MOTION to Release Temporary Restraining Order Bond. ORDERED that the $10,000 temporary restraining order bond which was posted by the Plaintiff is hereby released to: Robert C. Vilt, Houston, TX. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 12 Unopposed MOTION for Bond by Vilt Law, PC, filed. Motion Docket Date 1/3/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order)(Vilt, Robert) |
| Filing 11 STATUS REPORT by JPMorgan Chase Bank, N.A., filed.(Lovett, Mary) |
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Filing 10
ORDER - Granting #7 EMERGENCY Motion to Dissolve Temporary Restraining Order. ORDERED that the Court's #6 Temporary Restraining Order dated December 8, 2022 is hereby dissolved in itsentirety. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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Filing 9
MINUTE ENTRY ORDER: Motion Hearing held re: JPMorgan's #7 Emergency Motion to Dissolve Ex Parte Temporary Restraining Order. Appearances: Robert Clayton Vilt-f/Pltf. Mary Olga Lovett & Kyle Brandle Dugan-f/Deft. Ct Reporter: G. Dye. At the hearing the following rulings were made: Emergency Motion of Defendant to Dissolve Ex Parte Temporary Restraining Order (Dkt. 7) is granted. Defendant's response to Plaintiff's Application for Injunctive Relief (Dkt. 3)-regarding a preliminary injunction-is due December 14 2022. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 8 NOTICE of Appearance by Kyle B. Dugan on behalf of JPMorgan Chase Bank, N.A., filed. (Dugan, Kyle) |
| ***Set Deadlines as to #7 EMERGENCY MOTION To Dissolve Ex Parte Temporary Restraining Order..*** Motion Hearing set for 12/9/2022 at 11:30 AM in Courtroom 9B before Judge Sim Lake. (sanderson, 4) *** all parties notified via email |
| Filing 7 EMERGENCY MOTION by JPMorgan Chase Bank, N.A., filed. Motion Docket Date 12/29/2022. (Attachments: #1 Exhibit A - Declaration of Ana M. Sauceda, #2 Proposed Order)(Dodrill, Christopher) |
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Filing 6
TEMPORARY RESTRAINING ORDER - Granting #3 EMERGENCY MOTION MOTION for Temporary Restraining Order. ORDERED that a Scheduling Conference will be held on 12/16/22 at 11:30 am in Courtroom 9-B. Plaintiff is ORDERED to promptly serve a copy of this Order on JPMorgan Chase Bank, N.A. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4) *** TRO DISSOLVED pursuant to #10 Order ***
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| ***Set Hearing: Scheduling Conference set for 12/16/2022 at 11:30 AM in Courtroom 9B before Judge Sim Lake. (sanderson, 4) |
| Deposit made into the Registry of the Court by Vilt Law PC in the amount of $10,000, receipt number HOU112758 re: #6 Temporary Restraining Order,, filed. (KimberlyPicota, 4) |
| Filing 5 Summons Issued as to JPMorgan Chase Bank, N.A.. Issued summons delivered to plaintiff by NEF, filed.(mmarquez, 5) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/31/2023 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(AkeitaMichael, 4)
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| Filing 3 EMERGENCY MOTION( Motion Docket Date 12/27/2022.), MOTION for Temporary Restraining Order by Vilt Law, PC, filed. (Attachments: #1 Affidavit of Robert C. Vilt, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Proposed Order Temporary Restraining Order)(Vilt, Robert) |
| Filing 2 Request for Issuance of Summons as to JPMORGAN CHASE BANK, N.A., filed.(Vilt, Robert) |
| Filing 1 COMPLAINT against JPMORGAN CHASE BANK, N.A. (Filing fee $ 402 receipt number ATXSDC-29159805) filed by Vilt Law, PC. (Attachments: #1 Affidavit of Robert C. Vilt, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(Vilt, Robert) |
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