Ponton et al v. JP Morgan Chase & Co et al
| Ronald Ponton, Sr, Tomika Ponton, Ronald Ponton, Sr doing business as Mexico Moving Company and Ronald Ponton, Sr individually and doing business as Mexico Moving Company |
| JP Morgan Chase & Co, JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank NA |
| 2:2024cv00248 |
| February 22, 2024 |
| US District Court for the Western District of Washington |
| Richard A Jones |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| ***Motion terminated: #7 MOTION for Extension of Time to File Answer re #4 MOTION to Transfer Case and #1 Complaint filed by JP Morgan Chase Bank NA, JP Morgan Chase & Co is STRICKEN pursuant to Defendants' #25 NOTICE to Strike Motion. (VE) |
| Filing 25 NOTICE TO STRIKE re #7 MOTION for Extension of Time to File Answer re #4 MOTION to Transfer Case , #1 Complaint ; filed by Defendants JP Morgan Chase & Co, JP Morgan Chase Bank NA. (Devlin, John) |
| Filing 24 WAIVER OF SERVICE of Summons upon defendant JP Morgan Chase Bank NA mailed on 4/1/2024 (Henry, Christina) |
| Filing 23 WAIVER OF SERVICE of Summons upon defendant JP Morgan Chase & Co mailed on 4/1/2024 (Henry, Christina) |
| Filing 22 REPLY, filed by All Plaintiffs, TO RESPONSE to #4 MOTION to Transfer Case (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - SD Texas Admissions, #3 Exhibit C- Emails with Counsel, #4 Exhibit D - Court's Docket Order on Stipulation, #5 Exhibit E - Satisfaction of Judgment, #6 Exhibit F - Declaration of Ronald Ponton Sr, #7 Exhibit G -Declaration of Tomika Ponton)(Springs, Venus) |
Filing 21
ORDER re #15 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Michael Cedillos for DEFENDANTS JP Morgan Chase & Co and JP Morgan Chase Bank NA, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
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Filing 20
ORDER re #16 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Venus Yvette Springs for PLAINTIFFS Ronald Ponton, Sr and Tomika Ponton, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
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| Application for Leave to Appear Pro Hac Vice #15 by attorney Michael Cedillos will not be processed at this time. Attorney must first complete all requirements for PHV admission via PACER. Please contact Admissions Clerk Monique Guillebeau at 206-370-8433 or #WAWD_Admissions@wawd.uscourts.gov with additional questions. (MG) |
| Filing 19 RESPONSE, by Defendants JP Morgan Chase & Co, JP Morgan Chase Bank NA, to #4 MOTION to Transfer Case . (Attachments: #1 Exhibits A-C, #2 Proposed Order)(Devlin, John) |
| Filing 18 REPLY, filed by Defendants JP Morgan Chase & Co, JP Morgan Chase Bank NA, TO RESPONSE to #7 MOTION for Extension of Time to File Answer re #4 MOTION to Transfer Case , #1 Complaint (Attachments: #1 Exhibits A and B)(Devlin, John) |
| Filing 17 RESPONSE, by Plaintiffs Ronald Ponton, Sr, Tomika Ponton, to #4 MOTION to Transfer Case , #7 MOTION for Extension of Time to File Answer re #4 MOTION to Transfer Case , #1 Complaint . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Henry, Christina) |
| Filing 16 APPLICATION OF ATTORNEY Venus Springs FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Ronald Ponton, Sr, Tomika Ponton (Fee Paid) Receipt No. AWAWDC-8386527 (Henry, Christina) |
| Filing 15 APPLICATION OF ATTORNEY Michael Cedillos FOR LEAVE TO APPEAR PRO HAC VICE for Defendants JP Morgan Chase & Co, JP Morgan Chase Bank NA (Fee Paid) Receipt No. AWAWDC-8386275 (Devlin, John) |
| Filing 14 NOTICE of Related Case(s) 2:22-cv-00307-RSM, by Defendants JP Morgan Chase & Co, JP Morgan Chase Bank NA. (Devlin, John) |
| Filing 13 STANDING ORDER for Civil Cases Assigned to Judge Richard A. Jones. (VE) |
| NOTICE TO THE PARTIES: The Court acknowledges the requirements of FRCP 16(b), but finds good cause to defer entry of an initial case scheduling order pending its ruling on Plaintiffs' #4 MOTION to Transfer Case. (VE) |
| CASE REASSIGNED to Judge Richard A. Jones for all further proceedings. U.S. District Judge John C. Coughenour no longer assigned to the case. All future documents filed in this case must bear the cause number 2:24-CV-0248-RAJ. (KMP) |
| Filing 12 MINUTE ORDER REASSIGNING CASE. Case reassigned to U.S. District Judge John C. Coughenour for all further proceedings, by Clerk Ravi Subramanian. The Honorable Grady J Leupold is no longer associated with this matter. (KAM) |
| Filing 11 NOTICE of Appearance by attorney John S Devlin, III on behalf of Defendants JP Morgan Chase & Co, JP Morgan Chase Bank NA. (Devlin, John) |
| Filing 10 CORPORATE AND DIVERSITY DISCLOSURE STATEMENT identifying Other Affiliate The Vanguard Group, Inc. for JP Morgan Chase & Co. Filed pursuant to Fed.R.Civ.P 7.1(a)(1) and (2). Filed by JP Morgan Chase & Co. (Long, Timothy) |
| Filing 9 CORPORATE AND DIVERSITY DISCLOSURE STATEMENT identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank NA. Filed pursuant to Fed.R.Civ.P 7.1(a)(1) and (2). Filed by JP Morgan Chase Bank NA. (Long, Timothy) |
| Filing 8 NOTICE OF ASSIGNMENT TO A US MAGISTRATE JUDGE AND DECLINATION OF CONSENT FORM. Each party will be deemed to have knowingly and voluntarily consented to proceed before a Magistrate Judge if this form is not returned by 3/11/2024. Please Note: Forms must not be electronically filed with the Court. (KAM) |
| Noting Date Reset re #4 MOTION to Transfer Case, Noting Date: 3/22/2024; #7 MOTION for Extension of Time to File Answer and Response, Noting Date: 3/15/2024. (MW) |
| Filing 7 MOTION for Extension of Time to File Answer re #4 MOTION to Transfer Case , #1 Complaint , filed by Defendants JP Morgan Chase & Co, JP Morgan Chase Bank NA. (Attachments: #1 Exhibit A) Noting Date 3/15/2024 3/1/2024, (Long, Timothy) Modified on 3/4/2024 (MW). |
| Filing 6 NOTICE of Appearance by attorney Timothy J. Long on behalf of Defendant JP Morgan Chase & Co. (Long, Timothy) |
| Filing 5 NOTICE of Appearance by attorney Timothy J. Long on behalf of Defendant JP Morgan Chase Bank NA. (Long, Timothy) |
| Filing 4 MOTION to Transfer Case , filed by Plaintiffs Ronald Ponton, Sr, Tomika Ponton. (Attachments: #1 Exhibit A) Noting Date 3/22/2024 2/28/2024, (Henry, Christina) Modified on 3/4/2024 (MW). |
| Filing 3 Summons(es) Electronically Issued as to All Defendants (Attachments: #1 Summons)(MIH) (Attachment 1 replaced on 2/28/2024 to flatten image) (MIH). |
| Filing 2 Notice of Filing Deficiency re #1 Complaint. ***Action Required*** Pro Hac Vice Admission.See attached letter for more information and instructions. Modified on 2/27/2024 to add CC information (MIH) CC via Ad Hoc for Attorney Venus Yvette Springs. |
| Magistrate Judge Grady J Leupold added. (MIH) |
| NOTICE: Pursuant to Fed.R.Civ.P 7.1(a)(1), Plaintiff dba Mexico Moving Company must file a Corporate Disclosure Statement by 3/5/2024. If applicable, a Diversity Disclosure Statement may be required pursuant to Fed.R.Civ.P 7.1(a)(2). In order to properly notify the Court, use the event Corporate/Diversity Disclosure Statement located in CM/ECF under Other Filings, Other Documents.(MIH) |
| Filing 1 COMPLAINT against defendant(s) All Plaintiffs with JURY DEMAND (Receipt # CWAWDC-8362897) filed by Tomika Ponton, Ronald Ponton, Sr. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Henry, Christina) |
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