Benchmark Bank v. JPMorgan Chase Bank, N.A. et al
| Benchmark Bank |
| JPMORGAN CHASE BANK, N.A., Tony Martin, Amanda Jones, Dominic Feliz, Lee Creech and Jerald Matthews |
| 4:2025cv03516 |
| July 30, 2025 |
| U.S. District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on October 20, 2025. A more recent docket listing may be available from PACER.
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Filing 13
SCHEDULING ORDER. ETT: 3-4 days. Bench trial. Amended Pleadings due by 4/3/2026. Joinder of Parties due by 2/23/2026 Pltf Expert Report due by 6/5/2026. Deft Expert Report due by 7/6/2026. Discovery due by 8/21/2026. Dispositive Motion Filing due by 9/4/2026. Non-Dispositive Motion Filing due by 9/4/2026. Docket Call set for 12/7/2026 at 11:30 AM in Courtroom 11A before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified. (glc4)
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Filing 12
ORDER FOLLOWING TELEPHONE SCHEDULING CONFERENCE held on October 21, 2025 at 8:30 a.m. Appearances: Waived. Telephonic appearances are waived, unless otherwise notified by the Court. The parties have submitted an agreed scheduling order. The Court adopts same subject to court policies in effect. Discovery may be extended by agreement of the parties without Court intervention. The dispositive motion deadline and docket call dates, however, may not be extended without leave of Court. Attorney's fee applications are handled on the papers of the parties after notice. Expedited responses are required on all pretrial motions save dispositive motions. (Signed by Judge Kenneth M Hoyt) Parties notified. (cjh4)
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| Filing 11 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Benchmark Bank, filed. (Attachments: #1 Proposed Order Proposed Scheduling/Docket Control Order) (Huttenbach, William) |
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Filing 10
ORDER denying #7 Plaintiff's Motion to Remand.(Signed by Judge Kenneth M Hoyt) Parties notified. (cjh4)
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| Filing 9 REPLY in Support of #7 MOTION to Remand, filed by Benchmark Bank. (Huttenbach, William) |
| Filing 8 RESPONSE to #7 MOTION to Remand filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit J to Response, #2 Exhibit K to Response, #3 Exhibit L to Response, #4 Proposed Order Denying Motion) (Phillips, Brice) |
| Filing 7 MOTION to Remand by Benchmark Bank, filed. Motion Docket Date 9/19/2025. (Attachments: #1 Proposed Order) (Huttenbach, William) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by Benchmark Bank, filed. (Dang, Kimberly) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by JPMorgan Chase Bank, N.A., filed. (Grill, Jason) |
| Filing 4 Certificate of Service in Removed Action by JPMorgan Chase Bank, N.A., filed. (Grill, Jason) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 10/21/2025 at 08:45 AM before Judge Kenneth M Hoyt. (Signed by Judge Kenneth M Hoyt) Parties notified. (cjh4)
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| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (gc4) |
| Referral Judge Selected: Magistrate Judge Yvonne Y. Ho randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (gc4) |
| Filing 1 NOTICE OF REMOVAL from 281st District Court, Harris County, case number 2024-02001 (Filing fee $ 405 receipt number ATXSDC-33849769) filed by JPMORGAN CHASE BANK, N.A.. (Attachments: #1 Exhibit A (Part 1), #2 Exhibit A (Part 2), #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Civil Cover Sheet) (Grill, Jason) |
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