Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
| Edward D. Fagan |
| JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria, Citibank, FSB, Bank of America N.A., Deutsche Bank Trust Company America NA, Citibank N.A. and John Doe Banks 1-10 |
| 4:2023cv02591 |
| July 14, 2023 |
| U.S. District Court for the Southern District of Texas |
| Keith P Ellison |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 CORPORATE DISCLOSURE STATEMENT by Barclays Bank PLC, filed.(Fyfe, Cooper) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT by Deutsche Bank Trust Company America NA identifying Deutsche Bank AG as Corporate Parent, filed.(Biles, Michael) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT by JP Morgan Chase Bank, N.A., filed.(Garcia, Roland) |
Filing 12
ORDER granting #11 Motion for Extension of Time; Motion-related deadline set re: #11 Agreed MOTION for Extension of Time File an Answer or Otherwise Respond.; Answer due for Barclays Bank PLC due by 11/9/2023.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
|
| Filing 11 Agreed MOTION for Extension of Time File an Answer or Otherwise Respond by Barclays Bank PLC, filed. Motion Docket Date 8/25/2023. (Attachments: #1 Exhibit A, #2 Proposed Order)(Fyfe, Cooper) |
|
Filing 10
ORDER granting #9 MOTION for Extension of Time to file an Answer or otherwise respond to Plaintiffs Complaint.; Answer due for Deutsche Bank Trust Company America NA 10/20/2023.(Signed by Judge Keith P Ellison) Parties notified.(KimberlyPicota, 4)
|
| Filing 9 MOTION for Extension of Time to file an Answer or otherwise respond to Plaintiffs Complaint by Deutsche Bank Trust Company America NA, filed. Motion Docket Date 8/21/2023. (Attachments: #1 Proposed Order)(Biles, Michael) |
|
Filing 8
ORDER granting #2 Motion for Extension of Time; Motion-related deadline set re: #2 Agreed MOTION for Extension of Time Answer or Otherwise Respond.; Answer due for JP Morgan Chase Bank, N.A. 10/20/2023.(Signed by Judge Keith P Ellison) Parties notified.(GeorgeKelner, 4)
|
|
Filing 7
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/20/2023 at 02:15 PM in by telephone before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
|
| Filing 6 NOTICE of Appearance by Michael J. Biles on behalf of Deutsche Bank Trust Company America NA, filed. (Biles, Michael) |
|
Filing 5
ORDER OF RECUSAL. Judge Charles Eskridge recused. Case reassigned to Judge Keith P Ellison for all further proceedings.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
|
| Filing 4 STATEMENT of Information in Removed Action by JP Morgan Chase Bank, N.A., filed.(Garcia, Roland) |
| Filing 3 CERTIFICATE OF SERVICE IN A REMOVED ACTION by JP Morgan Chase Bank, N.A., filed.(Garcia, Roland) |
| Filing 2 Agreed MOTION for Extension of Time Answer or Otherwise Respond by JP Morgan Chase Bank, N.A., filed. Motion Docket Date 8/11/2023. (Attachments: #1 Exhibit A - 2023.07.21 Email with Fagan, #2 Proposed Order Granting Agreed Motion for Extension of Time for Defendant JP Morgan Chase Bank, N.A. to File an Answer or Otherwise Respond)(Garcia, Roland) |
| Filing 1 NOTICE OF REMOVAL from 270th Judicial District Court Harris County, Texas, case number 2023-21882 (Filing fee $ 402 receipt number ATXSDC-30209298) filed by JP Morgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Index of Exhibits to Notice of Removal, #2 Exhibit B - Fagan v. Chase Bank - Docket Case History 7-6-23, #3 Exhibit C - 2023.06.15 Complaint, #4 Exhibit D - Executed Process_2023-21882, #5 Exhibit E - List of Counsel of Record, #6 Exhibit F - Declaration of Kristin Agnew ISO Removal, #7 Civil Cover Sheet)(Garcia, Roland) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
