Branom et al v. JPMorgan Chase Bank NA et al

Federal Civil Lawsuit Arizona District Court, Case No. 2:14-cv-02545
District Judge Douglas L. Rayes, presiding
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District Judge Douglas L. Rayes
Last Updated December 31, 2016 at 5:10 AM EST (9.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Jane Branom, Plaintiff

Represented by Jaburg & Wilk, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Lee Allen +1 602 248 1000 +1 602 248 0522 dla@jaburgwilk.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED LAWRENCE E. WILK +1 602 248 1008 +1 602 248 0522 lew@jaburgwilk.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nichole Hannah Wilk +1 602 248 1000 +1 602 248 0522 naw@jaburgwilk.com
No Logo Joe Branom, Plaintiff

Represented by Jaburg & Wilk, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Lee Allen +1 602 248 1000 +1 602 248 0522 dla@jaburgwilk.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED LAWRENCE E. WILK +1 602 248 1008 +1 602 248 0522 lew@jaburgwilk.com
(Inactive), LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nichole Hannah Wilk +1 602 248 1000 +1 602 248 0522 naw@jaburgwilk.com
v.
No Logo David W Cowles, Defendant
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant

Represented by 4alg.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert W Shely +1 602 364 7000 +1 602 364 7070 rwshely@4alg.com

Represented by Bryan Cave, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Shayna Nicole Fernandez +1 602 364 7307 +1 602 817 7307 shayna.fernandez@bryancave.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Michael Moores +1 602 364 7000 +1 602 364 7070 moorese@bryancave.com
No Logo Unknown Parties, Defendant
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 220 - Foreclosure (Diversity)
Timeline
  Entries (49) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 49 Filed: 6/9/2015, Entered: None Court Filing
MINUTE ORDER: Telephonic Discovery Dispute Hearing set for 6/16/2015 at 9:00 AM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Douglas L Rayes. Counsel for defendant is responsible for making the necessary arrangements for the conference call. All parties participating in the conference call shall do so via a landline only. The use of cellular phones will not be permitted. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 06/09/2015)
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Legal Document (Payment Possibly Required) 48 Filed: 5/29/2015, Entered: None Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Rule 16 Scheduling Conference Proceedings held on 02/11/2015, before Judge Douglas L. Rayes. (Court Reporter: David C. German). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/19/2015. Redacted Transcript Deadline set for 6/29/2015. Release of Transcript Restriction set for 8/27/2015. (RAP) (Entered: 06/05/2015)
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Legal Document (Payment Possibly Required) 47 Filed: 6/2/2015, Entered: None
NOTICE of Deposition of Security Title Agency, Inc., filed by JPMorgan Chase Bank NA. (Moores, Eric) (Entered: 06/02/2015)
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Legal Document (Payment Possibly Required) 46 Filed: 6/2/2015, Entered: None
NOTICE of Service of Discovery filed by JPMorgan Chase Bank NA. (Moores, Eric) (Entered: 06/02/2015)
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Legal Document (Payment Possibly Required) 45 Filed: 5/28/2015, Entered: None Court Filing
TRANSCRIPT REQUEST by JPMorgan Chase Bank NA for proceedings held on 2/11/2015, Judge Douglas L Rayes hearing judge(s). (Shely, Robert) (Entered: 05/28/2015)
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Legal Document (Payment Possibly Required) 44 Filed: 5/27/2015, Entered: None
NOTICE of Deposition of Jane Branom, filed by JPMorgan Chase Bank NA. (Shely, Robert) (Entered: 05/27/2015)
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Legal Document (Payment Possibly Required) 43 Filed: 5/27/2015, Entered: None
NOTICE of Deposition of Joe Branom, filed by JPMorgan Chase Bank NA. (Shely, Robert) (Entered: 05/27/2015)
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Legal Document (Payment Possibly Required) 42 Filed: 5/22/2015, Entered: None
MOTION for Extension of Time to Complete Discovery Motion to Extend Discovery Response Deadline by JPMorgan Chase Bank NA. (Attachments: # 1 Text of Proposed Order)(Shely, Robert) (Entered: 05/22/2015)
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Legal Document (Payment Possibly Required) 41 Filed: 5/19/2015, Entered: None
NOTICE of Deposition of Rule 30(b)(6) JP Morgan Chase Bank, N.A., filed by Jane Branom, Joe Branom. (Allen, David) (Entered: 05/19/2015)
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Legal Document (Payment Possibly Required) 40 Filed: 5/18/2015, Entered: None
Defendant JPMorgan Chase Bank, N.A. ANSWER to 34 Amended Complaint by JPMorgan Chase Bank NA.(Moores, Eric) (Entered: 05/18/2015)
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Legal Document (Payment Possibly Required) 39 Filed: 5/18/2015, Entered: None
*NOTICE OF ATTORNEY APPEARANCE: Eric M. Moores appearing for JPMorgan Chase Bank NA. . (Moores, Eric) *Modified to correct event type on 5/18/2015 (LSP). (Entered: 05/18/2015)
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Legal Document (Payment Possibly Required) 38 Filed: 5/13/2015, Entered: None Court Filing
ORDER granting 37 Stipulation to Extend Deadlines for Defendant JPMorgan Chase Bank, N.A.: IT IS ORDERED that Chase shall have to and through 5/18/2015 in which to file a Response to the First Amended Complaint. IT IS FURTHER ORDERED that Chase shall have to and through 5/25/2015 in which to respond to Plaintiffs' Requests to Admit and Interrogatories. Signed by Judge Douglas L Rayes on 5/13/2015. (MMO) (Entered: 05/13/2015)
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Legal Document (Payment Possibly Required) 37 Filed: 5/11/2015, Entered: None
STIPULATION to Extend Deadlines for Defendant JPMorgan Chase Bank, N.A. to File Response to Amended Complaint and to Certain Outstanding Discovery Requests by JPMorgan Chase Bank NA. (Attachments: # 1 Text of Proposed Order)(Shely, Robert) (Entered: 05/11/2015)
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Legal Document (Payment Possibly Required) 36 Filed: 5/8/2015, Entered: None Court Filing
ORDER: IT IS ORDERED granting 35 the parties' Joint Motion to Extend Date in Which to Complete Factual Discovery (Without Changing the Ultimate Scheduled Dates Within the Scheduling Order). Parties shall have to and through July 28, 2015 in which to complete factual discovery. The other dates in the Scheduling Order remain unchanged. This is a one-time extension, and the parties are advised that the Court will not grant further extensions to this deadline absent truly extraordinary circumstances. Counsel's work load and litigation schedules do not and will not constitute extraordinary circumstances. Signed by Judge Douglas L Rayes on 5/8/15.(JAMA) (Entered: 05/08/2015)
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Legal Document (Payment Possibly Required) 35 Filed: 5/6/2015, Entered: None
Joint MOTION for Extension of Time to Complete Discovery (Without Changing the Ultimate Scheduled Dates Within the Scheduling Order) by JPMorgan Chase Bank NA. (Attachments: # 1 Text of Proposed Order)(Shely, Robert) (Entered: 05/06/2015)
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Legal Document (Payment Possibly Required) 34 Filed: 4/24/2015, Entered: None
AMENDED COMPLAINT against JPMorgan Chase Bank NA, Unknown Parties filed by Joe Branom, Jane Branom.(Allen, David) (Entered: 04/24/2015)
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Legal Document (Payment Possibly Required) 33 Filed: 4/24/2015, Entered: None Court Filing
ORDER granting 29 Motion for Leave to Amend Complaint. Signed by Judge Douglas L Rayes on 4/23/2015. (MMO) (Entered: 04/24/2015)
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Legal Document (Payment Possibly Required) 32 Filed: 4/14/2015, Entered: None
NOTICE of Service of Discovery filed by Jane Branom, Joe Branom. (Allen, David) (Entered: 04/14/2015)
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Legal Document (Payment Possibly Required) 31 Filed: 4/8/2015, Entered: None
NOTICE of Service of Discovery filed by Jane Branom, Joe Branom. (Allen, David) (Entered: 04/08/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 4/1/2015, Entered: None
Additional Attachments to Main Document re: 29 MOTION to Amend/Correct Complaint Order Granting Motion to Amend Complaint by Plaintiffs Jane Branom, Joe Branom. (Allen, David) (Entered: 04/01/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 4/1/2015, Entered: None
MOTION to Amend/Correct Complaint by Jane Branom, Joe Branom. (Allen, David) (Entered: 04/01/2015)
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Legal Document (Payment Possibly Required) 28 Filed: 3/25/2015, Entered: None Court Filing
PROTECTIVE ORDER pursuant to 27 Joint Motion for Entry of Stipulated Protective Order Pursuant to Federal Rule of Civil Procedure 26(c). (See Order for details.) Signed by Judge Douglas L Rayes on 3/25/2015. (MMO) (Entered: 03/25/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 3/18/2015, Entered: None
Joint MOTION for Protective Order Joint Motion for Entry of Stipulated Protective Order Pursuant to Federal Rule of Civil Procedure 26(c) by JPMorgan Chase Bank NA. (Attachments: # 1 Text of Proposed Order)(Watts, Shayna) (Entered: 03/18/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 3/6/2015, Entered: None
NOTICE of Service of Discovery filed by Jane Branom, Joe Branom. (Wilk, Nichole) (Entered: 03/06/2015)
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Legal Document (Payment Possibly Required) 25 Filed: 2/18/2015, Entered: None
NOTICE re: Attorney Name Change by JPMorgan Chase Bank NA . (Fernandez, Shayna) (Entered: 02/18/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 2/11/2015, Entered: None Court Filing
SCHEDULING ORDER: Discovery due by 5/29/2015. Dispositive motions due by 10/30/2015. Telephonic Trial Scheduling Conference set for 11/23/2015 at 9:00 AM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Douglas L Rayes. Counsel who will be responsible for trying this matter shall participate in the Trial Scheduling Conference. Counsel for Plaintiffs shall make the necessary arrangements for the conference call. All parties participating in the conference call shall do so via a landline only. The use of cellular phones will not be permitted. (See Order for details.) Signed by Judge Douglas L Rayes on 2/11/2015. (MMO) (Entered: 02/11/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 2/11/2015, Entered: None Court Filing
MINUTE ENTRY for proceedings held before Judge Douglas L Rayes: Rule 16 Scheduling Conference held on 2/11/2015. Deadlines discussed. Order to follow. APPEARANCES: David Allen for Plaintiffs. Robert Shely for Defendant JP Morgan Chase Bank NA. (Court Reporter David German.) Hearing held 3:04 PM to 3:16 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 02/11/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 2/11/2015, Entered: None
* NOTICE of Service of Discovery by Jane Branom, Joe Branom Plaintiffs' First Request for Production of Documents to Defendant JPMorgan Chase Bank, N.A.. (Wilk, Nichole) * Modified to correct event; attorney noticed on 2/11/2015 (LAD). (Entered: 02/11/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 2/10/2015, Entered: None Court Filing
IT IS ORDERED the Rule 16 Scheduling Conference presently set for 2/11/2015 at 4:30 PM is RESET AS TO TIME ONLY!! Rule 16 Scheduling Conference reset for 2/11/2015 at 3:00 PM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Douglas L Rayes. Ordered by Judge Douglas L Rayes. (MMO)(This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.) (Entered: 02/10/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 2/4/2015, Entered: None
NOTICE of Service of Discovery filed by JPMorgan Chase Bank NA. (Fernandez, Shayna) (Entered: 02/04/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 1/28/2015, Entered: None
NOTICE of Service of Discovery filed by JPMorgan Chase Bank NA. (Fernandez, Shayna) (Entered: 01/28/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 1/28/2015, Entered: None
REPORT of Rule 26(f) Planning Meeting by Jane Branom, Joe Branom. (Allen, David) (Entered: 01/28/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 1/28/2015, Entered: None
ANSWER to Complaint by JPMorgan Chase Bank NA.(Fernandez, Shayna) (Entered: 01/28/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 1/21/2015, Entered: None
NOTICE of Service of Discovery filed by Jane Branom, Joe Branom. (Allen, David) (Entered: 01/21/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 1/15/2015, Entered: None Court Filing
ORDER pursuant to 14 Stipulation For Extension of Time forDefendant to File a Response to Plaintiffs' Complaint: IT IS HEREBY ORDERED that Defendant shall have through and including 1/28/2015 to respond to Plaintiffs' Complaint. Signed by Judge Douglas L Rayes on 1/15/2015. (MMO) (Entered: 01/15/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 1/13/2015, Entered: None
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT . (Attachments: # 1 Text of Proposed Order)(Fernandez, Shayna) (Entered: 01/13/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 1/7/2015, Entered: None Court Filing
ORDER pursuant to 12 Stipulation For Extension of Time for Defendant to File a Response to Plaintiffs' Complaint: IT IS HEREBY ORDERED that Defendant shall have through and including 1/13/2015 to respond to Plaintiffs' Complaint. Signed by Judge Douglas L Rayes on 1/7/2015. (MMO) (Entered: 01/07/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 12/26/2014, Entered: None
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT . (Attachments: # 1 Text of Proposed Order)(Fernandez, Shayna) (Entered: 12/26/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 12/4/2014, Entered: None Court Filing
ORDER pursuant to 10 Stipulation For Extension of Time for Defendant to File a Response to Plaintiffs' Complaint: IT IS HEREBY ORDERED that Defendant shall have through and including 12/29/2014 to respond to Plaintiffs' Complaint. Signed by Judge Douglas L Rayes on 12/4/2014. (MMO) (Entered: 12/04/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 12/1/2014, Entered: None
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT . (Attachments: # 1 Text of Proposed Order)(Fernandez, Shayna) (Entered: 12/01/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 11/21/2014, Entered: None Court Filing
ORDER setting Rule 16 Scheduling Conference for 2/11/2015 at 4:30 PM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Douglas L Rayes. (See Order for details.) Signed by Judge Douglas L Rayes on 11/21/2014. (MMO) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 11/21/2014, Entered: None Court Filing
ORDER pursuant to 7 Stipulation of the parties: IT IS HEREBY ORDERED that the hearing regarding Plaintiffs' Application for a Temporary Restraining Order set for Friday, 11/21/2014, at 2:30 PM is VACATED. IT IS FURTHER ORDERED that the trustee's sale set on the real property located at 7842 N 16th Lane, Phoenix, Arizona 85021-7006 (the Property) be postponed for 60 days from the currently scheduled sale date of 12/2/2014 to 2/2/2015. (See Order for further details.) Signed by Judge Douglas L Rayes on 11/21/2014. (MMO) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 11/20/2014, Entered: None
STIPULATION to Vacate Hearing on November 21, 2014 at 2:30 pm by JPMorgan Chase Bank NA. (Attachments: # 1 Text of Proposed Order)(Fernandez, Shayna) (Entered: 11/20/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 11/20/2014, Entered: None
SUPPLEMENT to Notice of Removal by Defendant JPMorgan Chase Bank NA. (Attachments: # 1 Exhibit A)(Fernandez, Shayna) (Entered: 11/20/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 11/18/2014, Entered: None Court Filing
ORDER setting hearing on Plaintiffs' Application for Temporary Restraining Order With Notice and Application for Order to Show Cause Regarding Issuance of a Preliminary Injunction (Doc. 1-1 at 18-27). Temporary Restraining Order Hearing set for 11/21/2014 at 2:30 PM in Courtroom 506, 401 West Washington Street, Phoenix, AZ 85003 before Judge Douglas L Rayes. Signed by Judge Douglas L Rayes on 11/18/2014. (MMO) (Entered: 11/18/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 11/17/2014, Entered: None Court Filing
Filing fee paid, receipt number 0970-11074787. This case has been assigned to the Honorable Douglas L. Rayes. All future pleadings or documents should bear the correct case number: CV-14-02545-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) (Entered: 11/18/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 11/17/2014, Entered: None
Corporate Disclosure Statement by JPMorgan Chase Bank NA identifying Corporate Parent JPMorgan Chase & Company for JPMorgan Chase Bank NA. (submitted by Shayna Fernandez) (REK) (Entered: 11/18/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 11/17/2014, Entered: None
DECLARATION of Counsel by Defendant JPMorgan Chase Bank NA. (submitted by Shayna Fernandez) (REK) (Entered: 11/18/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 11/17/2014, Entered: None
NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2014-013052 (TRO Requested and still pending at Maricopa County Superior Court). Filing fee received: $400.00, receipt number 0970-11074787 filed by JPMorgan Chase Bank NA. (submitted by Shayna Fernandez) (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet, # 3 Attachment to Cover Sheet, # 4 Supplemental Cover Sheet)(REK) (Entered: 11/18/2014)
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