AMERANT BANK, N.A. v. JPMorgan Chase Bank, N.A.
| Florida Southern District Court | |
| Judge: | Robin L Rosenberg |
| Referred: | Panayotta D Augustin-Bir |
| Case #: | 0:24-cv-61078 |
| Nature of Suit | 140 Contract - Negotiable Instrument |
| Cause | 28:1332 Diversity-Notice of Removal |
| Case Filed: | Jun 20, 2024 |
| Case in other court: | 17th Judicial Circuit, CACE24006621 |
| Last checked: Thursday Jun 20, 2024 11:10 AM EDT |
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Defendant
JPMORGAN CHASE BANK NA
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Represented By
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Plaintiff
AMERANT BANK, N.A.
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| Docket last updated: 06/30/2024 11:59 PM EDT |
| Thursday, June 27, 2024 | ||
| 9 | 9
answer
ANSWER to Complaint (Notice of Removal)
Thu 06/27 1:24 PM
Defendant JPMorgan Chase Bank's ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by JPMorgan Chase Bank, N.A.. (Hernandez, Antonio) |
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| Tuesday, June 25, 2024 | ||
| 8 | 8
misc
Statement
Tue 06/25 12:05 PM
Statement of: PLAINTIFF'S CORPORATE DISCLOSURE STATEMENT by AMERANT BANK, N.A. (Frankel, Robert) |
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| Monday, June 24, 2024 | ||
| 7 | 7
3
pgs
order
Order Referring Case to Magistrate Judge Order of Requirements
Mon 06/24 12:51 PM
ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS. REFERRING CASE to Magistrate Judge Panayotta D. Augustin-Birch for Discovery Matters. Signed by Judge Robin L. Rosenberg on 6/24/2024. See attached document for full details. (nwn) |
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| 6 | 6
order
Notice of Court Practice/to Appear/Other Status Report Order
Mon 06/24 12:49 PM
NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Robin L. Rosenberg on 6/24/2024. See attached document for full details. (nwn) |
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| Friday, June 21, 2024 | ||
| 5 | 5
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Fri 06/21 12:11 PM
Defendant's Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Other Affiliate JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc., Other Affiliate BlackRock, Inc. for JPMorgan Chase Bank, N.A. (Hernandez, Antonio) |
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| 4 | 4
notice
Clerk's Notice of Docket Correction and Instruction to Filer - Attorney
Fri 06/21 9:11 AM
Clerk's Notice to Filer re3 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered ; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (nwn) |
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| Thursday, June 20, 2024 | ||
| 3 | 3
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Thu 06/20 5:01 PM
Defendant's Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Other Affiliate BlackRock, Inc., Other Affiliate The Vanguard Group Inc for JPMorgan Chase Bank, N.A. (Hernandez, Antonio) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Thu 06/20 3:37 PM
Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Panayotta D. Augustin-Birch. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nwn) |
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| 1 | 1
cmp
Notice of Removal (State Court Complaint)
Thu 06/20 10:26 AM
NOTICE OF REMOVAL (STATE COURT COMPLAINT - COMPLAINT) Filing fee $ 405.00 receipt number AFLSDC-17618629, filed by JPMORGAN CHASE BANK NA.(Hernandez, Antonio) No Answer/motion to Dismiss Filed. Modified text on 6/20/2024 (nwn) |
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Att: 1
Exhibit 1 - State Court Complaint,
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Att: 2
Exhibit 2 - State Court Docket and Filings,
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Att: 3
Civil Cover Sheet
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