Felts v. JPMorgan Chase Bank, N.A. et al
| California Central District Court | |
| Judge: | John W Holcomb |
| Referred: | John D Early |
| Case #: | 8:24-cv-02731 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1441 Notice of Removal - Fair Credit Reporting Act |
| Case Filed: | Dec 18, 2024 |
| Case in other court: | Orange County Superior Court, 30-02023-01369150-CU- |
| Last checked: Wednesday Dec 18, 2024 4:06 PM PST |
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Defendant
American Express National Bank
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Defendant
Capital One, N.A.
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Defendant
City National Bank
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Defendant
Does 1 through 100
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Defendant
JPMorgan Chase Bank, N.A.
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Represented By
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Defendant
The CCS Companies d/b/a Credit Collection Services
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Plaintiff
Jason Felts
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| Docket last updated: 6 hours ago |
| Monday, December 23, 2024 | ||
| 12 | 12
service
Proof of Service (subsequent documents)
Mon 12/23 12:58 PM
CERTIFICATE OF SERVICE filed by Defendant JPMorgan Chase Bank, N.A., re Notice of Removal (Attorney Civil Case Opening),,1 served on 12/18/2024 and 12/23/2024. (Iqbal, Zeeshan) |
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| 11 | 11
order
Initial Order Setting R26 Scheduling Conference - form only
Mon 12/23 12:38 PM
ORDER SETTING SCHEDULING CONFERENCE by Judge John W. Holcomb. Scheduling Conference set for 2/7/2025 at 11:00 AM before Judge John W. Holcomb. (cla) |
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| 10 | 10
order
Initial Order upon Filing of Complaint - form only
Mon 12/23 11:43 AM
STANDING ORDER by Judge John W. Holcomb. (cla) |
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| Friday, December 20, 2024 | ||
| 9 | 9
cs_rasgn
Returning Case for Reassignment w/i division (CV-89)
Fri 12/20 11:25 AM
ORDER RETURNING CASE FOR REASSIGNMENT by Judge James V. Selna. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge James V. Selna to Judge John W. Holcomb for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:24-cv-02731 JWH(JDEx). (rn) |
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| Thursday, December 19, 2024 | ||
| 8 | 8
notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Thu 12/19 5:39 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
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| 7 | 7
adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Thu 12/19 5:39 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
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| 6 | 6
notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Thu 12/19 5:38 PM
NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge John D. Early. (car) |
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| Wednesday, December 18, 2024 | ||
| 5 | 5
misc
Declaration
Wed 12/18 3:52 PM
DECLARATION of Zeeshan Iqbal re Notice of Removal (Attorney Civil Case Opening),,1 filed by Defendant JPMorgan Chase Bank, N.A..(Iqbal, Zeeshan) |
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Att: 1
Exhibit A - Felts Discovery Responses,
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Att: 2
Exhibit B - Felts Supplemental Discovery Responses
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| 4 | 4
misc
Corporate Disclosure Statement
Wed 12/18 3:46 PM
CORPORATE DISCLOSURE STATEMENT filed by Defendant JPMorgan Chase Bank, N.A. (Iqbal, Zeeshan) |
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| 3 | 3
notice
Certificate/Notice of Interested Parties
Wed 12/18 3:43 PM
CERTIFICATION and NOTICE of Interested Parties filed by Defendant JPMorgan Chase Bank, N.A., identifying The Vanguard Group, Inc.. (Iqbal, Zeeshan) |
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| 2 | 2
misc
Civil Cover Sheet (CV-71)
Wed 12/18 3:31 PM
CIVIL COVER SHEET filed by Defendant JPMorgan Chase Bank, N.A.. (Iqbal, Zeeshan) |
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| 1 | 1
notice
Notice of Removal (Attorney Civil Case Opening)
Wed 12/18 3:28 PM
NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2023 01369150-CU-BT-CJC Receipt No: ACACDC-38781393 - Fee: $405, filed by Defendant JPMorgan Chase Bank, N.A.. (Attorney Zeeshan Iqbal added to party JPMorgan Chase Bank, N.A.(pty:dft))(Iqbal, Zeeshan) |
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Att: 1
Exhibit A - State Court Pleadings,
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Att: 2
Exhibit B - CNB Answer,
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Att: 3
Exhibit C - Chase Answer,
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Att: 4
Exhibit D - CCS Request for Dismissal,
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Att: 5
Exhibit E - Minute Order Dismissing AMEX/Capital One,
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Att: 6
Exhibit F - CNB Request for Dismissal,
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Att: 7
Exhibit G - State Court Docket
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cmp
Complaint - (Discovery)
Thu 12/19 5:41 PM
CONFORMED COPY OF COMPLAINT against Defendants American Express National Bank, Capital One, N.A., City National Bank, Does 1 through 100 inclusive, JPMorgan Chase Bank, N.A., The CCS Companies, filed by Plaintiff Jason Felts. Filed in State Court on 12/18/2023 Submitted with Attachment 1 Exhibit A to Notice of Removal1 (car) Modified on 12/19/2024 (car) |
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answer
Answer to Complaint (Discovery)
Thu 12/19 5:47 PM
CONFORMED COPY OF ANSWER to Complaint - (Discovery), filed by Defendant City National Bank. Filed in State Court on 2/27/2024 Submitted with Attachment 2 Exhibit B to Notice of Removal1 (Attorney Zeeshan Iqbal added to party City National Bank(pty:dft), Attorney Helen G. Mosothoane added to party City National Bank(pty:dft))(car) |
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answer
Answer to Complaint (Discovery)
Thu 12/19 5:50 PM
CONFORMED COPY OF ANSWER to Complaint - (Discovery), filed by Defendant City National Bank. Filed in State Court on 2/27/2024 Submitted with Attachment 2 Exhibit B to Notice of Removal1 (car) |
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notice
Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1))
Thu 12/19 5:53 PM
CONFORMED COPY OF REQUEST FOR DISMISSAL filed by Plaintiff Jason Felts pursuant to FRCP 41a(1) as to The CCS Companies. Filed in State Court on 2/29/2024 Submitted with Attachment 4 Exhibit D to Notice of Removal1 (car) |
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