| Court: | njd |
| Docket #: | 2:15-cv-03216 |
| Case Name: | JPMORGAN CHASE BANK, N.A. et al v. PUDLAK et al |
| PACER case #: | 318836 |
| Date filed: | 2015-05-07 |
| Assigned to: | Judge Madeline C. Arleo |
| Referred to: | Magistrate Judge Michael A. Hammer |
| Case Cause: | 28:1332 Diversity-Breach of Contract |
| Nature of Suit: | 190 Contract: Other |
| Jury Demand: | None |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| JPMORGAN CHASE BANK, N.A. Plaintiff |
ANTHONY J. PADUANO |
| J.P. MORGAN SECURITIES LLC Plaintiff |
ANTHONY J. PADUANO |
| MICHAEL F. PUDLAK Defendant |
FRANK EDMUND DEGRIM |
| MICHAEL REYNOLDS Defendant |
FRANK EDMUND DEGRIM |
| MEAD L. BRIGGS III Defendant |
FRANK EDMUND DEGRIM |
| JASON B. MEYER Defendant |
FRANK EDMUND DEGRIM |
| LORI S. RABINOWITZ Defendant |
FRANK EDMUND DEGRIM |
| STEVEN E. CHRISTENSEN Defendant |
FRANK EDMUND DEGRIM |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2015-05-07 | 1 | 0 | COMPLAINT against MEAD L. BRIGGS III, STEVEN E. CHRISTENSEN, JASON B. MEYER, MICHAEL F. PUDLAK, LORI S. RABINOWITZ, MICHAEL REYNOLDS ( Filing and Admin fee $ 400 receipt number 0312-6381984), filed by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A..(gl) (Entered: 05/08/2015) | |||
| 2015-05-08 | 2 | 0 | SUMMONS ISSUED as to MEAD L. BRIGGS III, STEVEN E. CHRISTENSEN, JASON B. MEYER, MICHAEL F. PUDLAK, LORI S. RABINOWITZ, MICHAEL REYNOLDS Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *GEORGE LANE IV* (gl) (Entered: 05/08/2015) | |||
| 2015-05-08 | 3 | 0 | MOTION for Temporary Restraining Order by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A.. (Attachments: # 1 Text of Proposed Order)(PADUANO, ANTHONY) (Entered: 05/08/2015) | |||
| 2015-05-08 | 4 | 0 | AFFIDAVIT in Support filed by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A. re 3 MOTION for Temporary Restraining Order (Attachments: # 1 Exhibit A - May 07, 2015 Letter to Thau)(PADUANO, ANTHONY) (Entered: 05/08/2015) | |||
| 2015-05-08 | 5 | 0 | AFFIDAVIT in Support filed by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A. re 3 MOTION for Temporary Restraining Order (Attachments: # 1 Exhibit A - FINRA Rule 13804, # 2 Exhibit B - Pudlak NSA, # 3 Exhibit C - Reynolds NSA, # 4 Exhibit D - Briggs NSA, # 5 Exhibit E - Meyer NSA, # 6 Exhibit F - Rabinowitz NSA, # 7 Exhibit G - January 29, 2007 letter to Christensen, # 8 Exhibit H - Code of Conduct, # 9 Exhibit I - Affirmations, # 10 Exhibit J - LTIP, # 11 Exhibit K - February 6, 2015 Letter to Thau)(PADUANO, ANTHONY) (Entered: 05/08/2015) | |||
| 2015-05-08 | 6 | 0 | MEMORANDUM in Support filed by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A. re 3 MOTION for Temporary Restraining Order (Attachments: # 1 Appendix)(PADUANO, ANTHONY) (Entered: 05/08/2015) | |||
| 2015-05-08 | 7 | 0 | Corporate Disclosure Statement by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A. identifying JPMorgan Chase & Co. as Corporate Parent.. (PADUANO, ANTHONY) (Entered: 05/08/2015) | |||
| 2015-05-08 | 8 | 0 | ORDER denying w/out prejudice 3 Motion for TRO; that the parties shall contact the Hon. James B. Clark, III, U.S.M.J., for a discovery schedule. Signed by Judge Madeline C. Arleo on 5/8/15. (DD, ) (Entered: 05/08/2015) | |||
| 2015-05-08 | 9 | 0 | MOTION for Leave to Appear Pro Hac Vice For Leonard Weintraub by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A.. (PADUANO, ANTHONY) (Entered: 05/08/2015) | |||
| 2015-05-08 | 10 | 0 | Exhibit to 9 Motion for Leave to Appear by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A.. (PADUANO, ANTHONY) (Entered: 05/08/2015) | |||
| 2015-05-08 | 11 | 0 | Letter from Anthony Paduano to the Honorable James B. Clark, III.. (PADUANO, ANTHONY) (Entered: 05/08/2015) | |||
| 2015-05-11 | 12 | 0 | TEXT ORDER - Setting an Initial Conference Call for 5/13/2015 at 2:30 PM in Newark - Courtroom 1 before Magistrate Judge James B. Clark. The parties shall submit a Joint Discovery Plan by 10:00am on 5/13/2015. Plaintiff's counsel shall initiate the call. So Ordered by Magistrate Judge James B. Clark on 5/11/2015. (mw, ) (Entered: 05/11/2015) | |||
| 2015-05-11 | 13 | 0 | ORDER granting 9 Motion for Leave to Appear Pro Hac Vice as to LEONARD WEINTRAUB. Signed by Magistrate Judge James B. Clark on 5/11/2015. (cm ) (Entered: 05/11/2015) | |||
| 2015-05-12 | 14 | 0 | MOTION for Leave to Appear Pro Hac Vice by MEAD L. BRIGGS III, STEVEN E. CHRISTENSEN, JASON B. MEYER, MICHAEL F. PUDLAK, LORI S. RABINOWITZ, MICHAEL REYNOLDS. (Attachments: # 1 Exhibit A)(DEGRIM, FRANK) (Entered: 05/12/2015) | |||
| 2015-05-13 | 15 | 0 | Joint Discovery Plan by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A..(PADUANO, ANTHONY) (Entered: 05/13/2015) | |||
| 2015-05-12 | 16 | 0 | ORDER granting pro hac vice admission as to JONATHAN C. THAU. Signed by Magistrate Judge James B. Clark on 5/12/2015. (cm ) (Entered: 05/13/2015) | |||
| 2015-05-13 | 17 | 0 | SCHEDULING ORDER: Expedited Discovery due by 5/27/2015. Plaintiffs are granted leave to take the depositions of the six (6) Defendants, each deposition to be limited to four (4) hours in duration. Defendants are granted leave to take the depositions of Richard Kalfayan, Jr., and the deposition is to be limited to seven (7) hours in duration. Defendants are further granted leave to take three (3) additional depositions of persons with relevant knowledge, and those depositions are each to be limited to four (4) hours in duration. Plaintiffs will file any supplemental briefing/papers in support of their application for a preliminary injunction no later than May 29, 2015. Defendants will file any supplemental briefing/papers in opposition to Plaintiffs application for a preliminary injunction no later than June 8, 2015. Defendants will file any supplemental briefing/papers in opposition to Plaintiffs application for a preliminary injunction no later than June 8, 2015. The Honorable Madeline Cox Arleo, U.S.D.J., will advise the parties if and when she chooses to hear oral argument in connection with the preliminary injunction application. Signed by Magistrate Judge James B. Clark on 5/13/15. (DD, ) (Entered: 05/14/2015) | |||
| 2015-05-14 | 18 | 0 | MOTION for Leave to Appear Pro Hac Vice For Lori Vinciguerra by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A.. (Attachments: # 1 Text of Proposed Order Granting Motion to Appear Pro Hac Vice For Lori Vinciguerra)(PADUANO, ANTHONY) (Entered: 05/14/2015) | |||
| 2015-05-14 | 19 | 0 | ORDER granting 18 Motion for Leave to Appear Pro Hac Vice as to LORI VINCIGUERRA, ESQ. Signed by Magistrate Judge James B. Clark on 5/14/15. (DD, ) (Entered: 05/14/2015) | |||
| 2015-05-18 | 20 | 0 | Letter from Anthony Paduano. (PADUANO, ANTHONY) (Entered: 05/18/2015) | |||
| 2015-05-26 | 21 | 0 | Order to Refund Fees (Finance notified). Signed by Theresa L. Burnett, Chief Deputy on 05/26/2015. (ml) (Entered: 05/26/2015) | |||
| 2015-05-26 | 22 | 0 | STIPULATION EXTENDING TIME TO FILE RESPONSIVE PLEADING by MEAD L. BRIGGS III, STEVEN E. CHRISTENSEN, JASON B. MEYER, MICHAEL F. PUDLAK, LORI S. RABINOWITZ, MICHAEL REYNOLDS. (DEGRIM, FRANK) (Entered: 05/26/2015) | |||
| 2015-05-28 | 23 | 0 | STIPULATION AND ORDER EXTENDING TIME for defts., Michael E. Pudlak, Michael Reynolds, Mead L. Briggs III, Jason B. Meyer, Lori S. Rabinowitz and Steven E. Christensen to answer Cmp. up to & including the tenth business day after the entry of an Order on Pltfs' motion for a preliminary inj. Signed by Magistrate Judge James B. Clark on 5/28/15. (DD, ) (Entered: 05/29/2015) | |||
| 2015-05-29 | 24 | 0 | MOTION for Preliminary Injunction by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A.. (Attachments: # 1 Exhibit A - Proposed Preliminary Injunction)(PADUANO, ANTHONY) (Entered: 05/29/2015) | |||
| 2015-05-29 | 25 | 0 | DECLARATION of Richard Kalfayan re 24 MOTION for Preliminary Injunction by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A.. (PADUANO, ANTHONY) (Entered: 05/29/2015) | |||
| 2015-05-29 | 26 | 0 | DECLARATION of Leonard Weintraub re 24 MOTION for Preliminary Injunction by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A.. (Attachments: # 1 Exhibit A - Deposition Excerpts of Michael Pudlak, # 2 Exhibit B - Deposition Excerpts of Michael Reynolds, # 3 Exhibit C- Deposition Excerpts of Lori Rabinowitz, # 4 Exhibit D - Deposition Excerpts of Mead Briggs, III, # 5 Exhibit E - Deposition Excerpts of Jason Meyer, # 6 Exhibit F - Deposition Excerpts of Steven Christensen, # 7 Exhibit G - Letter dated February 4, 2015, # 8 Exhibit H - Letter dated February 6, 2015)(PADUANO, ANTHONY) (Entered: 05/29/2015) | |||
| 2015-05-08 | 27 | 0 | Minute Entry for proceedings held before Judge Madeline C. Arleo: Motion Hearing held on 5/8/2015 re 3 MOTION for Temporary Restraining Order filed by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A.. (Court Reporter/Recorder Charles McGuire.) (aa, ) (Entered: 06/04/2015) | |||
| 2015-06-08 | 28 | 0 | CERTIFICATION in Opposition filed by MEAD L. BRIGGS III, STEVEN E. CHRISTENSEN, JASON B. MEYER, MICHAEL F. PUDLAK, LORI S. RABINOWITZ, MICHAEL REYNOLDS re 24 MOTION for Preliminary Injunction Certification of Michael F. Pudlak (Attachments: # 1 Exhibit A)(DEGRIM, FRANK) (Entered: 06/08/2015) | |||
| 2015-06-08 | 29 | 0 | CERTIFICATION in Opposition filed by MEAD L. BRIGGS III, STEVEN E. CHRISTENSEN, JASON B. MEYER, MICHAEL F. PUDLAK, LORI S. RABINOWITZ, MICHAEL REYNOLDS re 24 MOTION for Preliminary Injunction Certification of Michael Reynolds (Attachments: # 1 Exhibit A)(DEGRIM, FRANK) (Entered: 06/08/2015) | |||
| 2015-06-08 | 30 | 0 | CERTIFICATION in Opposition filed by MEAD L. BRIGGS III, STEVEN E. CHRISTENSEN, JASON B. MEYER, MICHAEL F. PUDLAK, LORI S. RABINOWITZ, MICHAEL REYNOLDS re 24 MOTION for Preliminary Injunction Certification of Mead L. Briggs III (Attachments: # 1 Exhibit A)(DEGRIM, FRANK) (Entered: 06/08/2015) | |||
| 2015-06-08 | 31 | 0 | CERTIFICATION in Opposition filed by MEAD L. BRIGGS III, STEVEN E. CHRISTENSEN, JASON B. MEYER, MICHAEL F. PUDLAK, LORI S. RABINOWITZ, MICHAEL REYNOLDS re 24 MOTION for Preliminary Injunction Certification of Jason B. Meyer (Attachments: # 1 Exhibit A)(DEGRIM, FRANK) (Entered: 06/08/2015) | |||
| 2015-06-08 | 32 | 0 | CERTIFICATION in Opposition filed by MEAD L. BRIGGS III, STEVEN E. CHRISTENSEN, JASON B. MEYER, MICHAEL F. PUDLAK, LORI S. RABINOWITZ, MICHAEL REYNOLDS re 24 MOTION for Preliminary Injunction Certification of Lori S. Rabinowitz (Attachments: # 1 Exhibit A)(DEGRIM, FRANK) (Entered: 06/08/2015) | |||
| 2015-06-08 | 33 | 0 | CERTIFICATION in Opposition filed by MEAD L. BRIGGS III, STEVEN E. CHRISTENSEN, JASON B. MEYER, MICHAEL F. PUDLAK, LORI S. RABINOWITZ, MICHAEL REYNOLDS re 24 MOTION for Preliminary Injunction Certification of Steven E. Christensen (Attachments: # 1 Exhibit A)(DEGRIM, FRANK) (Entered: 06/08/2015) | |||
| 2015-06-08 | 34 | 0 | CERTIFICATION in Opposition filed by MEAD L. BRIGGS III, STEVEN E. CHRISTENSEN, JASON B. MEYER, MICHAEL F. PUDLAK, LORI S. RABINOWITZ, MICHAEL REYNOLDS re 24 MOTION for Preliminary Injunction Certification of Jonathan C. Thau (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H (1 of 2), # 9 Exhibit H (2 of 2), # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K)(DEGRIM, FRANK) (Entered: 06/08/2015) | |||
| 2015-06-08 | 35 | 0 | MEMORANDUM in Opposition filed by MEAD L. BRIGGS III, STEVEN E. CHRISTENSEN, JASON B. MEYER, MICHAEL F. PUDLAK, LORI S. RABINOWITZ, MICHAEL REYNOLDS re 24 MOTION for Preliminary Injunction (DEGRIM, FRANK) (Entered: 06/08/2015) | |||
| 2015-06-10 | 36 | 0 | REPLY BRIEF to Opposition to Motion filed by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A. re 24 MOTION for Preliminary Injunction (PADUANO, ANTHONY) (Entered: 06/10/2015) | |||
| 2015-06-10 | 37 | 0 | DECLARATION of J. Todd Cook re 24 MOTION for Preliminary Injunction by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A.. (Attachments: # 1 Exhibit A - Protocol for Broker Recruiting, # 2 Exhibit B - Letter dated February 6, 2014, # 3 Exhibit C - Email dated February 6, 2014, # 4 Exhibit D - Protocol Contact List, # 5 Exhibit E - Email dated May 4, 2015)(PADUANO, ANTHONY) (Entered: 06/10/2015) | |||
| 2015-06-10 | 38 | 0 | DECLARATION of Richard Kalfayan re 24 MOTION for Preliminary Injunction by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A.. (PADUANO, ANTHONY) (Entered: 06/10/2015) | |||
| 2015-06-10 | 39 | 0 | CERTIFICATE OF SERVICE by J.P. MORGAN SECURITIES LLC, JPMORGAN CHASE BANK, N.A. (PADUANO, ANTHONY) (Entered: 06/10/2015) |