Gebauer v. JPMorgan Chase Bank, N.A.

Federal Civil Lawsuit California Northern District Court, Case No. 3:16-cv-01830
District Judge Charles R. Breyer, presiding
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District Judge Charles R. Breyer
Last Updated June 27, 2026 at 8:53 PM EDT (2.6 weeks ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [313802F], Plaintiff

Represented by BECHTOLD LAW FIRM

Name Phone Fax E-Mail
Space Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net

Represented by BISHOP AND HEENAN

Name Phone Fax E-Mail
Space John Heenan +1 406 839 9091 +1 406 839 9092 john@bishopandheenan.com

Represented by DAVIES LAW, PLLC

Name Phone Fax E-Mail
Space Colette B. Davies cdavies@davieslawmt.com
No Logo Anonymized Party [6D6F76B], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net
Space Colette B. Davies
Space John C. Heenan
No Logo Anonymized Party [8BD5466], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net
Space Colette B. Davies
Space John C. Heenan
No Logo Anonymized Party [9D0A0A1], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net
Space Colette B. Davies
Space John C. Heenan
No Logo Jason Demery, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Heenan +1 406 839 9091 +1 406 839 9092 john@bishopandheenan.com

Represented by BECHTOLD LAW FIRM

Name Phone Fax E-Mail
Space Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net

Represented by BISHOP AND HEENAN

Name Phone Fax E-Mail
Space John Heenan +1 406 839 9091 +1 406 839 9092 john@bishopandheenan.com

Represented by Suite #1

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Colette B. Davies +1 406 839 9093 cdavies@davieslawmt.com
No Logo Joe Jordan, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Heenan +1 406 839 9091 +1 406 839 9092 john@bishopandheenan.com

Represented by BECHTOLD LAW FIRM

Name Phone Fax E-Mail
Space Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net

Represented by BISHOP AND HEENAN

Name Phone Fax E-Mail
Space John Heenan +1 406 839 9091 +1 406 839 9092 john@bishopandheenan.com

Represented by Suite #1

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Colette B. Davies +1 406 839 9093 cdavies@davieslawmt.com
No Logo Kim McDonald, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Heenan +1 406 839 9091 +1 406 839 9092 john@bishopandheenan.com

Represented by BECHTOLD LAW FIRM

Name Phone Fax E-Mail
Space Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net

Represented by BISHOP AND HEENAN

Name Phone Fax E-Mail
Space John Heenan +1 406 839 9091 +1 406 839 9092 john@bishopandheenan.com

Represented by Suite #1

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Colette B. Davies +1 406 839 9093 cdavies@davieslawmt.com
No Logo Michael Gebauer, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Heenan +1 406 839 9091 +1 406 839 9092 john@bishopandheenan.com

Represented by BECHTOLD LAW FIRM

Name Phone Fax E-Mail
Space Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net

Represented by BISHOP AND HEENAN

Name Phone Fax E-Mail
Space John Heenan +1 406 839 9091 +1 406 839 9092 john@bishopandheenan.com

Represented by Suite #1

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Colette B. Davies +1 406 839 9093 cdavies@davieslawmt.com
v.
Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, NATIONSBANK CORP
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp
Officer/Director, Acusphere, Inc.
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Pimco Corporate Income Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Gabelli Utility Fund
Officer/Director, Muniyield Fund Inc

Represented by BROWNING, et al.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark D. Etchart +1 406 443 6820 +1 406 443 6883 mark@bkbh.com
Space Mark D. Etchart +1 406 443 6820 +1 406 443 6883 mark@bkbh.com
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officer/Director, Carrizo Oil & Gas Inc
Officer/Director, Dj Orthopedics Inc
Officer/Director, Interline Brands, Inc.
Officer/Director, Interline Brands, Inc./de
Officer/Director, Arbinet-thexchange, Inc.

Represented by Stroock & Stroock & Lavan LLP

Name Phone Fax E-Mail
Space Julia B Strickland +1 310 556 5800 +1 310 556 5959
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Stephen Julian Newman +1 310 556 5800 +1 310 556 5959 snewman@stroock.com
Space Stephen Julian Newman +1 310 556 5800 +1 310 556 5959 snewman@stroock.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Julia Beatrice Strickland +1 310 556 5806 +1 310 556 5959 jstrickland@stroock.com
Space Julia Beatrice Strickland +1 310 556 5806 +1 310 556 5959 jstrickland@stroock.com

Represented by WORDEN THANE

Name Phone Fax E-Mail
Space Martin S. King +1 406 721 3400 +7216 721 721 6985 mking@wthlaw.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Martin S. King +1 406 721 3400 +7216 721 721 6985 mking@wthlaw.net

Represented by wordenthane.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Martin S. King +1 406 721 3400 +7216 721 721 6985 mking@wordenthane.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jori Lydia Quinlan +1 406 721 3400 +1 406 721 6985 jquinlan@wordenthane.com
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officer/Director, Day Runner, Inc.
Officer/Director, NORWEST CORP
Officer/Director, Munienhanced Fund Inc
Officer/Director, Yucca Uranium Inc
Officer/Director, Schmitt Industries, Inc.

Represented by Crowley Fleck PLLP

Name Phone Fax E-Mail
Space Peter F. Habein +1 406 252 3441 +2560 256 256 0277 phabein@crowleyfleck.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter F. Habein +1 406 252 3441 +2560 256 256 0277 phabein@crowleyfleck.com
Space Bradley C Sweat +1 406 252 3441 +1 406 252 3181 bsweat@crowleyfleck.com
LEAD ATTORNEY Bradley C Sweat +1 406 252 3441 +1 406 252 3181 bsweat@crowleyfleck.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 190 - Contract: Other Contract Actions
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 27 Filed: 11/7/2016, Entered: 11/7/2016 Court Filing
Transcript of Proceedings held on 11/03/2016, before Judge Charles R. Breyer. Court Reporter Rhonda Aquilina, rhondaaquilina@aol.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re (2151 in 3:15-md-02672-CRB) Transcript Order, (2146 in 3:15-md-02672-CRB) Transcript Order ) Release of Transcript Restriction set for 2/6/2017. (Aquilina, Rhonda) (Filed on 11/7/2016) (Entered: 11/07/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 4/8/2016, Entered: 4/8/2016
Case transferred in from District of Montana; Case Number 9:15-cv-00152. Original file certified copy of transfer order and docket sheet received. (Entered: 04/08/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 4/8/2016, Entered: 4/8/2016
Transfer Order (MDL) from Northern District of California requesting transfer of action. Entire case file sent to requesting District. (ASG, ) (Entered: 04/08/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 4/7/2016, Entered: 4/8/2016
Receipt of Panel transfer order. Awaiting certified copy of order from Transferee Court. (ASG, ) Modified on 4/8/2016 to add additional description. (ASG, ). (Entered: 04/08/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 12/24/2015, Entered: 12/24/2015 Court Filing
ORDER granting 8 MOTION to Stay Case Pending Determination of Multidistrict Proceeding and 10 MOTION for Judicial Notice. This matter is hereby STAYED pending a determination by the JPML regarding transfer. IT IS FURTHER ORDERED that 11 Unopposed MOTION for Extension of Time to File Answer and 17 MOTION for Extension of Time to File Answer are DENIED AS MOOT. Signed by Judge Dana L. Christensen on 12/24/2015. (NOS, ) (Entered: 12/24/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 12/23/2015, Entered: 12/23/2015
Notice of Joinder by Wells Fargo Bank, N.A. re: 8 MOTION to Stay Case Pending Determination of Multidistrict Proceeding (Habein, Peter) (Entered: 12/23/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 12/23/2015, Entered: 12/23/2015
Corporate Disclosure Statement by Wells Fargo Bank, N.A.. (Habein, Peter) (Entered: 12/23/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 12/23/2015, Entered: 12/23/2015
NOTICE of Appearance by Peter F. Habein on behalf of Wells Fargo Bank, N.A. (Habein, Peter) (Entered: 12/23/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 12/23/2015, Entered: 12/23/2015
NOTICE of Acknowledgment of Pro Hac Vice Order by JPMorgan Chase Bank, N.A. re 12 Order on Motion to Appear Pro Hac Vice, (Strickland, Julia) (Entered: 12/23/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 12/23/2015, Entered: 12/23/2015
NOTICE of Acknowledgment of Pro Hac Vice Order by JPMorgan Chase Bank, N.A. re 12 Order on Motion to Appear Pro Hac Vice, (Newman, Stephen) (Entered: 12/23/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 12/21/2015, Entered: 12/21/2015
MOTION for Extension of Time to File Answer to Complaint Mark D. Etchart appearing for Defendant Bank of America, N.A. (Attachments: # 1 Text of Proposed Order granting Motion to Extend Deadline) (Etchart, Mark) (Entered: 12/21/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 12/21/2015, Entered: 12/21/2015
Notice of Joinder by Bank of America, N.A. re: 8 MOTION to Stay Case Pending Determination of Multidistrict Proceeding (Etchart, Mark) (Entered: 12/21/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 12/21/2015, Entered: 12/21/2015
RESPONSE to Motion re 8 MOTION to Stay Case Pending Determination of Multidistrict Proceeding filed by Jason Demery, Michael Gebauer, Joe Jordan, Kim McDonald. (Bechtold, Timothy) (Entered: 12/21/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 12/18/2015, Entered: 12/18/2015
Corporate Disclosure Statement by Bank of America, N.A.. (Etchart, Mark) (Entered: 12/18/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 12/18/2015, Entered: 12/18/2015
NOTICE of Appearance by Mark D. Etchart on behalf of Bank of America, N.A. (Etchart, Mark) (Entered: 12/18/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 12/18/2015, Entered: 12/18/2015 Court Filing
ORDER granting 5 Motion to Appear Pro Hac Vice and granting 6 Motion to Appear Pro Hac Vice - Attorneys Julia Strickland and Stephen J. Newman for JPMorgan Chase Bank, N.A. Signed by Judge Dana L. Christensen on 12/18/2015. (ASG, ) (Entered: 12/18/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 12/18/2015, Entered: 12/18/2015
Unopposed MOTION for Extension of Time to File Answer re 1 Complaint Jori Lydia Quinlan appearing for Defendant JPMorgan Chase Bank, N.A. (Attachments: # 1 Text of Proposed Order) (Quinlan, Jori) (Entered: 12/18/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 12/17/2015, Entered: 12/17/2015
MOTION Judicial Notice re 8 MOTION to Stay Case Pending Determination of Multidistrict Proceeding Martin S. King appearing for Defendant JPMorgan Chase Bank, N.A. (Attachments: # 1 Exhibit A MDL Transfer Order, # 2 Exhibit B MDL Pretrial Order, # 3 Exhibit C Ballew Stay Order, # 4 Exhibit D Conditional Transfer Order, # 5 Exhibit E Notice of Potential Tag-Along) (King, Martin) (Entered: 12/17/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 12/17/2015, Entered: 12/17/2015
Brief/Memorandum in Support re 8 MOTION to Stay Case Pending Determination of Multidistrict Proceeding filed by JPMorgan Chase Bank, N.A.. (King, Martin) (Entered: 12/17/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 12/17/2015, Entered: 12/17/2015
MOTION to Stay Case Pending Determination of Multidistrict Proceeding Martin S. King appearing for Defendant JPMorgan Chase Bank, N.A. (King, Martin) (Entered: 12/17/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 12/17/2015, Entered: 12/17/2015
Corporate Disclosure Statement by JPMorgan Chase Bank, N.A.. (King, Martin) (Entered: 12/17/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 12/17/2015, Entered: 12/17/2015
Unopposed MOTION Stephen J. Newman to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1698707.) Martin S. King appearing for Defendant JPMorgan Chase Bank, N.A. (Attachments: # 1 Affidavit Stephen J. Newman, # 2 Text of Proposed Order) (King, Martin) (Entered: 12/17/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 12/17/2015, Entered: 12/17/2015
Unopposed MOTION Julia B. Strickland to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1698691.) Martin S. King appearing for Defendant JPMorgan Chase Bank, N.A. (Attachments: # 1 Affidavit Julia B. Strickland, # 2 Text of Proposed Order) (King, Martin) (Entered: 12/17/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 11/24/2015, Entered: 11/24/2015
Summons Reissued as to Bank of America, N.A., JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A. Originals mailed to counsel. (SMS, ) (Entered: 11/24/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 11/24/2015, Entered: 11/24/2015
Administrative Correction: re 2 Summons Issued in error - mistakenly mailed to defendants. Summons have been reissued and mailed to plaintiff's counsel.. (SMS, ) (Entered: 11/24/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 11/20/2015, Entered: 11/20/2015
Summons Issued as to All Defendants. (SMS, ) (Entered: 11/20/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 11/20/2015, Entered: 11/20/2015
COMPLAINT against All Defendants, filed by Michael Gebauer, Joe Jordan, Jason Demery, Kim McDonald (Filing fee PAID $ 400 receipt number 0977-1683927). (Attachments: # 1 Civil Cover Sheet) (SMS, ) (Entered: 11/20/2015)
  • Attachment 1 COMPLAINT against All Defendants, filed by Michael Gebauer, Joe Jordan, Jason Demery, Kim McDonald (Filing fee PAID $ 400 receipt number 0977-1683927). (Attachments: # 1 Civil Cover Sheet) (SMS, ) (Entered: 11/20/2015)
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