Oolut et al v. JPMorgan Chase Bank, N.A.
| Maryjune Oolut and James Joseph Oolut |
| JPMorgan Chase Bank, N.A. doing business as Chase Bank doing business as JPMorgan Chase & Co. |
| 4:2023cv04822 |
| December 28, 2023 |
| US District Court for the Southern District of Texas |
| David Hittner |
| Banks and Banking |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.
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Filing 23
SCHEDULING ORDER. Trial Term: January/February 2025. ETT: 2 days. Bench trial. Amended Pleadings due by 3/29/2024. Joinder of Parties due by 3/29/2024 Pltf Expert Witness List due by 4/30/2024. Deft Expert Witness List due by 5/31/2024. Discovery due by 8/30/2024. Dispositive Motion Filing due by 9/30/2024. Non-Dispositive Motion Filing due by 9/30/2024. Joint Pretrial Order due by 12/31/2024.(Signed by Magistrate Judge Peter Bray) Parties notified.(JasonMarchand, 4) (Main Document 23 replaced on 2/23/2024) (JasonMarchand, 4).
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| Minute Entry for proceedings held before Magistrate Judge Peter Bray. SCHEDULING CONFERENCE held on 2/23/2024. Scheduling order entered. Appearances:James Oolut. Leah Nicole Jacob, Sylvia Ester Simson.(ERO:Yes), filed.(JasonMarchand, 4) |
| Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by JPMorgan Chase & Co., JPMorgan Chase Bank, N. A., JPMorgan Chase Bank, N.A., filed. Motion Docket Date 3/12/2024. (Attachments: #1 Declaration of Sylvia E. Simson in support of Motion To Dismiss the Amended Complaint, #2 Exhibit A - Deposit Account Agreement, #3 Exhibit B - Digital Services Agreement with Addenda, #4 Appendix Chase's Concise Summary in Support of Motion, #5 Proposed Order, #6 Certificate of Service)(Simson, Sylvia) |
| Filing 21 JOINT DISCOVERY/CASE MANAGEMENT PLAN by JPMorgan Chase & Co., JPMorgan Chase Bank, N. A., JPMorgan Chase Bank, N.A., filed.(Jacob, Leah) |
| Filing 20 NOTICE of Appearance by Leah N. Jacob on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, N. A., JPMorgan Chase Bank, N.A., filed. (Jacob, Leah) |
| Filing 19 RESPONSE to #18 Document , filed by JPMorgan Chase Bank, N.A.. (Simson, Sylvia) |
| Filing 18 PLAINTIFFS' Request to Add Misrepresentation of Material Facts by Defendant to Secure Extension of Deadline in Response to Amended Complaint by James Joseph Oolut, Maryjune Oolut, filed.(TerriHanniable, 4) |
| Filing 17 RULE 26 of the Federal Rules of Civil Procedure; General Provisions Regarding Discovery; Duty of Disclosure by James Joseph Oolut, Maryjune Oolut, filed.(TerriHanniable, 4) |
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Filing 16
ORDER granting #13 Motion for Leah N Jacob to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge David Hittner) Parties notified.(JosephWells, 4)
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Filing 15
ORDER granting #12 Motion for Extension of Deadline to Respond to Amended Complaint. Defendants JPMorgan Chase Bank N.A. and JPMorgan Chase & Co. has until FEBURARY 20, 2024 to file its answer to the Plaintiffs' amended complaint. (Signed by Judge David Hittner) Parties notified.(JosephWells, 4)
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| Filing 14 CORPORATE DISCLOSURE STATEMENT by JPMorgan Chase Bank, N.A. identifying JPMorgan Chase & Co. as Corporate Parent, filed.(Simson, Sylvia) |
| Filing 13 MOTION to Appear Pro Hac Vice for Leah N. Jacob (Fee Paid: $100, receipt number ATXSDC-31089079) by JPMorgan Chase Bank, N.A., filed. Motion Docket Date 2/13/2024. (Simson, Sylvia) |
| Filing 12 MOTION for Extension of Time to Respond to Amended Complaint by JPMorgan Chase Bank, N.A., filed. Motion Docket Date 2/13/2024. (Attachments: #1 Proposed Order)(Simson, Sylvia) |
| Filing 11 NOTICE of Appearance by Sylvia E. Simson on behalf of JPMorgan Chase Bank, N.A., filed. (Simson, Sylvia) |
| Filing 10 NOTICE of Adding E-mail address by James Joseph Oolut, Maryjune Oolut, filed. (ShannonHolden, 4) |
| Filing 9 CERTIFICATE OF INTERESTED PARTIES for James Jospeh Oolut, filed.(ShannonHolden, 4) |
| Filing 8 CERTIFICATE OF INTERESTED PARTIES for Maryjune Oolut, filed.(ShannonHolden, 4) |
| Filing 7 RETURN of Service of SUMMONS Executed as to JPMorgan Chase Bank, N.A. served on 1/8/2024, answer due 1/29/2024, filed.(ShannonHolden, 4) |
| Filing 6 RETURN of Service of SUMMONS Executed as to JPMorgan Chase Bank, N.A. served on 1/8/2024, answer due 1/29/2024, filed.(ShannonHolden, 4) |
| ***Set/Reset Hearings: Initial Conference set for 2/23/2024 at 10:45 AM in by video before Magistrate Judge Peter Bray (JasonMarchand, 4) |
| Filing 5 AMENDED COMPLAINT against JPMorgan Chase Bank, N.A. filed by Maryjune Oolut, James Joseph Oolut. (BrandisIsom, 4) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/23/2024 at 10:45 PM by video before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(AaronJackson, 4)
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| Filing 3 APPENDIX re: #1 Complaint by James Joseph Oolut, Maryjune Oolut, filed. (Attachments: #1 Continuation Appendix)(HortenciaLerma, 4) |
| Filing 2 NOTICE Outlines re: #1 Complaint by James Joseph Oolut, Maryjune Oolut, filed. (HortenciaLerma, 4) |
| Filing 1 COMPLAINT against JPMorgan Chase Bank, N.A. filed by Maryjune Oolut, James Joseph Oolu. (Attachments: #1 Civil Cover Sheet)(HortenciaLerma, 4) |
| Filing fee: $405 re: #1 Complaint, receipt number 400003562, filed. (HortenciaLerma, 4) |
| Summons Issued as to JPMorgan Chase Bank, N.A.. Issued summons delivered to plaintiff in person, filed.(HortenciaLerma, 4) |
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