| Court: | dcd |
| Docket #: | 1:13-cv-01997 |
| Case Name: | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION v. FEDERAL DEPOSIT INSURANCE CORPORATION et al |
| PACER case #: | 163697 |
| Date filed: | 2013-12-17 |
| Assigned to: | Judge Rosemary M. Collyer |
| Case Cause: | 28:2201 Declaratory Judgment |
| Nature of Suit: | 190 Contract: Other |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Defendant |
| Represented Party | Attorney & Contact Info |
| JPMORGAN CHASE BANK, NATIONAL ASSOCIATION Counter Defendant |
Brent James McIntosh Gila S. Singer Laura R. Paliani Robert A. Sacks |
| FEDERAL DEPOSIT INSURANCE CORPORATION Counter Claimant in its capacity as Receiver for Washington Mutual Bank |
Scott H. Christensen William Robert Stein Kathleen MacInnes Fones |
| FEDERAL DEPOSIT INSURANCE CORPORATION Defendant in its corporate capacity |
Anne M. Devens Daniel Harold Kurtenbach |
| FEDERAL DEPOSIT INSURANCE CORPORATION Counter Claimant in its capacity as Receiver for Washington Mutual Bank |
Kathleen MacInnes Fones Scott H. Christensen William Robert Stein |
| JPMORGAN CHASE BANK, NATIONAL ASSOCIATION Counter Defendant |
Brent J. McIntosh Robert A. Sacks |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-12-17 | 1 | 0 | COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-3568103) filed by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. (Attachments: # 1 Summons, # 2 Summons, # 3 Civil Cover Sheet)(Sacks, Robert) (Entered: 12/17/2013) | 2016-08-23 09:35:37 | d14e3075ea9bcadc7a1c4b46d9fc2acdf99bdb9b | |
| 1 | 1 | Summons | ||||
| 1 | 2 | Summons | ||||
| 1 | 3 | Civil Cover Sheet | ||||
| 2013-12-17 | 2 | 0 | NOTICE OF RELATED CASE by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. Case related to Case No. 09cv1656, 10cv505, 12cv450. (Sacks, Robert) (Entered: 12/17/2013) | |||
| 2013-12-17 | 3 | 0 | Corporate Disclosure Statement by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. (Sacks, Robert) (Entered: 12/17/2013) | |||
| 2013-12-18 | 4 | 0 | ELECTRONIC SUMMONS (2) ISSUED as to FEDERAL DEPOSIT INSURANCE CORPORATION(in its corporate capacity), FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washinton Mutual Bank). (Attachments: # 1 Summons 2nd, # 2 Notice of Consent, # 3 Consent Form)(md, ) (Entered: 12/18/2013) | |||
| 2014-01-02 | 5 | 0 | ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION served on 12/27/2013 (Attachments: # 1 Declaration of Sharanya Sai Mohan)(Sacks, Robert) Modified on 1/2/2014 (rdj). (Entered: 01/02/2014) | |||
| 2014-01-02 | 6 | 0 | NOTICE of Appearance by Brent J. McIntosh on behalf of JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (McIntosh, Brent) (Entered: 01/02/2014) | |||
| 2014-01-02 | 7 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL DEPOSIT INSURANCE CORPORATION(in its corporate capacity) served on 12/26/2013; FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washinton Mutual Bank) served on 12/26/2013, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 12/27/2013., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 12/26/2013. ( Answer due for ALL FEDERAL DEFENDANTS by 2/24/2014.) (Attachments: # 1 Declaration Sharanya Sai Mohan)(Sacks, Robert) (Entered: 01/02/2014) | |||
| 2014-02-05 | 8 | 0 | NOTICE of Appearance by Scott H. Christensen on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washinton Mutual Bank) (Christensen, Scott) (Entered: 02/05/2014) | |||
| 2014-02-07 | 9 | 0 | STIPULATION AND PROPOSED ORDER by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washinton Mutual Bank). (Christensen, Scott) (Entered: 02/07/2014) | |||
| 2014-02-10 | 10 | 0 | ORDER. The October 11, 2011 Confidentiality Stipulation and Order entered in Deutsche Bank Nat'l Trust Co. v. FDIC, Civil No. 1:09-1656 (D.D.C.), applies to discovery in this action as though it had been entered herein. For clarity, the parties shall file the Stipulation and Order in this docket. Moreover, the documents produced and depositions taken in Civil No. 09-1656 and JPMorgan Chase Bank, Nat'l Assoc. v. FDIC, Civil No. 12-cv-450 (D.D.C.) may be used in this action as though they had been taken herein. Signed by Judge Rosemary M. Collyer on February 10, 2014. (lcrmc3) (Entered: 02/10/2014) | |||
| 2014-02-21 | 11 | 0 | NOTICE of Change of Address by Brent J. McIntosh (McIntosh, Brent) (Entered: 02/21/2014) | |||
| 2014-02-24 | 12 | 0 | Consent MOTION for Extension of Time to File Answer re 1 Complaint by FEDERAL DEPOSIT INSURANCE CORPORATION(in its corporate capacity) (Attachments: # 1 Text of Proposed Order)(Kurtenbach, Daniel) (Entered: 02/24/2014) | |||
| 2014-02-24 | 13 | 0 | MOTION to Dismiss Claims Related to Alleged Tax Liabilities of WMB by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washinton Mutual Bank) (Attachments: # 1 Memorandum in Support of Motion to Dismiss Claims Related to Alleged Tax Liabilities of WMB, # 2 Text of Proposed Order)(Christensen, Scott) (Entered: 02/24/2014) | |||
| 2014-02-24 | 14 | 0 | ANSWER to Complaint , COUNTERCLAIM against JPMORGAN CHASE BANK, NATIONAL ASSOCIATION by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washinton Mutual Bank).(Christensen, Scott) (Entered: 02/24/2014) | |||
| 2014-02-25 | 15 | 0 | NOTICE of Appearance by Anne M. Devens on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washinton Mutual Bank) (Devens, Anne) (Entered: 02/25/2014) | |||
| 2014-02-25 | 16 | 0 | NOTICE of Appearance by William Robert Stein on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washinton Mutual Bank) (Stein, William) (Entered: 02/25/2014) | |||
| 2014-02-25 | 17 | 0 | NOTICE of Appearance by Kathleen MacInnes Fones on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washington Mutual Bank) (Fones, Kathleen) (Entered: 02/25/2014) | |||
| 2014-03-04 | 18 | 0 | ANSWER to Complaint by FEDERAL DEPOSIT INSURANCE CORPORATION(in its corporate capacity).(Kurtenbach, Daniel) (Entered: 03/04/2014) | |||
| 2014-03-10 | 19 | 0 | Consent MOTION for Extension of Time to Respond to Motion to Dismiss Claims Related to Alleged Tax Liability of WMB by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Exhibit (Proposed) Order)(McIntosh, Brent) (Entered: 03/10/2014) | |||
| 2014-03-17 | 20 | 0 | ANSWER to 14 Answer to Complaint, COUNTERCLAIM by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. Related document: 14 Answer to Complaint, COUNTERCLAIM filed by FEDERAL DEPOSIT INSURANCE CORPORATION.(McIntosh, Brent) (Entered: 03/17/2014) | |||
| 2014-03-21 | 21 | 0 | ORDER setting Initial Scheduling Conference. The Court will hold an Initial Scheduling Conference in this matter on April 30, 2014, at 11:00 a.m. in Courtroom 8. See Order for additional details. Signed by Judge Rosemary M. Collyer on March 21, 2014. (lcrmc3) (Entered: 03/21/2014) | |||
| 2014-03-24 | 22 | 0 | NOTICE of Stipulation and (Proposed) Order of Partial Dismissal by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (McIntosh, Brent) (Entered: 03/24/2014) | |||
| 2014-03-27 | 23 | 0 | STIPULATION AND ORDER OF PARTIAL DISMISSAL. Signed by Judge Rosemary M. Collyer on March 25, 2014. (cdw) (Entered: 03/27/2014) | |||
| 2014-04-22 | 24 | 0 | MEET AND CONFER STATEMENT. (McIntosh, Brent) (Entered: 04/22/2014) | |||
| 2014-04-29 | 25 | 0 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jonathan M. Sedlak, :Firm- Sullivan & Cromwell LLP, :Address- 125 Broad Street, New York, NY 10004. Phone No. - (212) 558-4000. Fax No. - (212) 558-3588 by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Declaration in Support of Motion, # 2 Text of Proposed Order)(McIntosh, Brent) (Entered: 04/29/2014) | |||
| 2014-04-29 | 26 | 0 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alexa M. Lawson-Remer, :Firm- Sullivan & Cromwell LLP, :Address- 1888 Century Park East, Los Angeles, CA 90067. Phone No. - (310) 712-6600. Fax No. - (310) 712-8800 by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Declaration in Support of Motion, # 2 Text of Proposed Order)(McIntosh, Brent) (Entered: 04/29/2014) | |||
| 2014-04-29 | 27 | 0 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alicia K. Amdur, :Firm- Sullivan & Cromwell LLP, :Address- 125 Broad Street, New York, NY 10004. Phone No. - (212) 558-4000. Fax No. - (212) 558-3588 by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Declaration in Support of Motion, # 2 Text of Proposed Order)(McIntosh, Brent) (Entered: 04/29/2014) | |||
| 2014-04-30 | 28 | 0 | SCHEDULING ORDER. Signed by Judge Rosemary M. Collyer on April 30, 2014. (cdw) (Entered: 05/01/2014) | |||
| 2014-11-14 | 29 | 0 | Consent MOTION for Extension of Time to Complete Discovery by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washington Mutual Bank) (Attachments: # 1 Text of Proposed Order)(Christensen, Scott) (Entered: 11/14/2014) | |||
| 29 | 1 | Text of Proposed Order | ||||
| 2014-11-17 | 30 | 0 | NOTICE of Appearance by Jason Samuel Cohen on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washington Mutual Bank) (Cohen, Jason) (Entered: 11/17/2014) | |||
| 2014-12-01 | 31 | 0 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Gila S. Singer, :Firm- Sullivan & Cromwell LLP, :Address- 125 Broad Street, New York, NY 10004. Phone No. - 212-558-4748. Fax No. - 212-291-9540 Filing fee $ 100, receipt number 0090-3920268. Fee Status: Fee Paid. by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Affidavit Declaration of Gila S. Singer, # 2 Text of Proposed Order)(McIntosh, Brent) (Entered: 12/01/2014) | |||
| 2014-12-01 | 32 | 0 | NOTICE of Appearance by Matthew Robert Gross on behalf of JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Gross, Matthew) (Entered: 12/01/2014) | |||
| 2014-12-01 | 33 | 0 | AFFIDAVIT re 31 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Gila S. Singer, :Firm- Sullivan & Cromwell LLP, :Address- 125 Broad Street, New York, NY 10004. Phone No. - 212-558-4748. Fax No. - 212-291-9540 Filing fee $ 100, receipt nu Declaration of Gila S. Singer by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. (McIntosh, Brent) (Entered: 12/01/2014) | |||
| 2015-07-13 | 34 | 0 | Consent MOTION for Extension of Time to Complete Discovery by FEDERAL DEPOSIT INSURANCE CORPORATION(in its corporate capacity), FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washington Mutual Bank) (Attachments: # 1 Text of Proposed Order)(Christensen, Scott) (Entered: 07/13/2015) | |||
| 2015-07-14 | 35 | 0 | NOTICE OF WITHDRAWAL OF APPEARANCE as to JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. Attorney Alicia Karrie Amdur terminated. (McIntosh, Brent) (Entered: 07/14/2015) | |||
| 2015-09-15 | 36 | 0 | NOTICE OF WITHDRAWAL OF APPEARANCE as to JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. Attorney Gila S. Singer terminated. (Gross, Matthew) (Entered: 09/15/2015) | |||
| 2015-09-16 | 37 | 0 | Consent MOTION for Extension of Time to Complete Discovery by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washington Mutual Bank) (Christensen, Scott) (Entered: 09/16/2015) | |||
| 2015-09-17 | 38 | 0 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Laura R. Paliani, :Firm- Sullivan & Cromwell LLP, :Address- 125 Broad Street, New York, NY 10004. Phone No. - 212-558-4622. Fax No. - 212-291-9514 Filing fee $ 100, receipt number 0090-4247813. Fee Status: Fee Paid. by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Declaration of Laura R. Paliani, # 2 Text of Proposed Order)(McIntosh, Brent) (Entered: 09/17/2015) | |||
| 2016-01-11 | 39 | 0 | NOTICE OF WITHDRAWAL OF APPEARANCE as to JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. Attorney Laura R. Paliani terminated. (Paliani, Laura) (Entered: 01/11/2016) | |||
| 2016-01-25 | 40 | 0 | Consent MOTION for Extension of Time to Complete Discovery by FEDERAL DEPOSIT INSURANCE CORPORATION(in its corporate capacity), FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washington Mutual Bank) (Attachments: # 1 Text of Proposed Order)(Christensen, Scott) (Entered: 01/25/2016) | |||
| 2016-03-18 | 41 | 0 | NOTICE OF WITHDRAWAL OF APPEARANCE as to FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washington Mutual Bank). Attorney Kathleen MacInnes Fones terminated. (Fones, Kathleen) (Entered: 03/18/2016) | |||
| 2016-08-30 | 42 | 0 | Consent MOTION for Order Regarding Certain Indemnification Claims by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Text of Proposed Order)(McIntosh, Brent) (Entered: 08/30/2016) | |||
| 2016-08-31 | 43 | 0 | Joint MOTION to Stay Pending Full Effectiveness of the Parties' Settlement Agreement by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(McIntosh, Brent) (Entered: 08/31/2016) | |||
| 2016-09-01 | 44 | 0 | ORDER granting 42 Consent Motion for Order Regarding Certain Indemnification Claims. Signed by Judge Rosemary M. Collyer on September 1, 2016. (cdw) (Entered: 09/02/2016) | |||
| 2016-09-01 | 45 | 0 | ORDER granting 43 Joint Motion to Stay Pending Full Effectiveness of the Parties' Settlement Agreement. Signed by Judge Rosemary M. Collyer on September 1, 2016. (cdw) (Entered: 09/02/2016) | |||
| 2017-02-03 | 46 | 0 | Joint STATUS REPORT by FEDERAL DEPOSIT INSURANCE CORPORATION(in its corporate capacity), FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washington Mutual Bank). (Christensen, Scott) (Entered: 02/03/2017) | |||
| 2017-05-16 | 47 | 0 | Joint STATUS REPORT by FEDERAL DEPOSIT INSURANCE CORPORATION(in its corporate capacity), FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washington Mutual Bank). (Christensen, Scott) (Entered: 05/16/2017) | |||
| 2017-06-22 | 48 | 0 | Joint STATUS REPORT by FEDERAL DEPOSIT INSURANCE CORPORATION(in its corporate capacity), FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washington Mutual Bank). (Christensen, Scott) (Entered: 06/22/2017) | |||
| 2017-07-31 | 49 | 0 | NOTICE OF WITHDRAWAL OF APPEARANCE as to FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washington Mutual Bank). Attorney Jason Samuel Cohen terminated. (Cohen, Jason) (Entered: 07/31/2017) | |||
| 2017-08-03 | 50 | 0 | Joint STATUS REPORT by FEDERAL DEPOSIT INSURANCE CORPORATION(in its corporate capacity), FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as Receiver for Washington Mutual Bank). (Christensen, Scott) (Entered: 08/03/2017) | |||
| 2017-08-07 | 51 | 0 | NOTICE OF WITHDRAWAL OF APPEARANCE as to JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. Attorney Brent James McIntosh terminated. (McIntosh, Brent) (Entered: 08/07/2017) | |||
| 2017-09-08 | 52 | 0 | STIPULATION of Dismissal by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION. (Sacks, Robert) (Entered: 09/08/2017) | 2017-09-08 20:32:35 | 427c6eee7c40ed9d0c7ef2090fa2ddf663338045 |