School District of the City of Erie et al v. J.P. Morgan Chase Bank

Federal Civil Lawsuit New York Southern District Court, Case No. 1:08-cv-07688-LAP
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Parties
No Logo Butler County General Authority, Plaintiff

Represented by Backenroth Frankel & Krinsky LLP

Name Phone Fax E-Mail
Space Mark Allen Frankel +1 212 593 1100 +1 212 644 0544 mfrankel@bfklaw.com
No Logo School District of the City of Erie, Plaintiff

Represented by Backenroth Frankel & Krinsky LLP

Name Phone Fax E-Mail
Space Mark Allen Frankel +1 212 593 1100 +1 212 644 0544 mfrankel@bfklaw.com

Represented by McNees Wallace & Nurick, LLC

Name Phone Fax E-Mail
Space JAMES P. DEANGELO +1 717 232 8000 +1 717 237 5300 jdeangel@mwn.com
Space Debra P. Fourlas +1 717 237 5201 +1 717 237 5300 dfourlas@mwn.com
Space Donald B. Kaufman +1 717 232 8000 + 717 237 5300 dkaufman@mwn.com
v.
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "J.P. Morgan Chase Bank"

Represented by JPMorgan Chase Bank, NA

Name Phone Fax E-Mail
Space Tara A. Griffin +1 212 552 1038 +1 212 552 5766 susan.mcnamara@chase.com

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Janelle Louis Filson +1 212 455 3024 +1 212 455 2502 jfilson@stblaw.com
Space Joseph Franklin Wayland +1 202 514 1157 +1 212 455 2502 jwayland@stblaw.com
Attributes
Office Foley Square
Filed 9/2/2008
Jury Demand None
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Unknown
Jurisdiction Federal Question
Disposition
County XX Out of State
Terminated
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag ECF
Timeline
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Legal Document (Payment Possibly Required) 30 Filed: 2/5/2009, Entered: None Court Filing
TRANSCRIPT of proceedings held on January 21, 2009 before Judge Loretta A. Preska. (djc) (Entered: 02/24/2009)
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Legal Document (Payment Possibly Required) 29 Filed: 2/9/2009, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Loretta A. Preska from Donald Kaufman dated 2/6/09 re: Plaintiffs no longer seek further leave to amend their complaint. ENDORSEMENT: The Clerk of the Court shall mark this action closed and all pending motions denied as moot. (Signed by Judge Loretta A. Preska on 2/6/09) (cd) (Entered: 02/09/2009)
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Legal Document (Payment Possibly Required) 28 Filed: 2/2/2009, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Loretta A. Preska from Donald Kaufman dated 1/29/09 re: counsel for plaintiffs request that they be given until 2/6/09 to respond to the Court regarding the issue of leave to amend. ENDORSEMENT: So Ordered. As to 08cv7982, the Clerk of the Court shall mark that action closed and all pending motions denied as moot. (Signed by Judge Loretta A. Preska on 2/2/09) (dle) (Entered: 02/02/2009)
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Legal Document (Payment Possibly Required) 27 Filed: 1/30/2009, Entered: None Court Filing
MEMO ENDORSEMENT on transcript: The complaints filed in both cases are dismissed in their entirety for the reasons stated on the record on January 21, 2009. Counsel shall confer and inform the Court promptly how they wish to proceed. (Signed by Judge Loretta A. Preska on 1/30/09) (mme) (Entered: 01/30/2009)
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Legal Document (Payment Possibly Required) 26 Filed: 1/16/2009, Entered: None Court Filing
ORDER; that Oral Argument will be held on January 21, 2009 at 11:00 am. (Signed by Judge Loretta A. Preska on 1/16/09) (pl) (Entered: 01/16/2009)
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Legal Document (Payment Possibly Required) 25 Filed: 1/9/2009, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 13 MOTION to Dismiss The Complaint Pursuant to Rule 12(b)(6).. Document filed by J.P. Morgan Chase Bank. (Attachments: # 1 Exhibit, # 2 Certificate of Service)(Wayland, Joseph) (Entered: 01/09/2009)
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Legal Document (Payment Possibly Required) 24 Filed: 1/6/2009, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Loretta A. Preska from Joseph Wayland dated 1/5/09 re: counsel for JPMorgan requests an extension of the deadline to file the reply briefs in support of JPMorgan's motions to dismiss to 1/9/09. ENDORSEMENT: So Ordered. Pursuant to counsel's 12/31/08 letter, the page limit for Defendants' reply brief is extended by five pages. (Signed by Judge Loretta A. Preska on 1/6/09) (dle) (Entered: 01/06/2009)
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Legal Document (Payment Possibly Required) 23 Filed: 1/6/2009, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Loretta A. Preska from Joseph Wayland dated 12/31/08 re: counsel for JPMorgan requests a pre-motion conference and permission for an additional five pages in their reply brief due on 1/7/09. ENDORSEMENT: Counsel shall appear for a conference on 1/16/09 at 11:00 a.m. (Signed by Judge Loretta A. Preska on 1/6/09) (dle) (Entered: 01/06/2009)
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Legal Document (Payment Possibly Required) 22 Filed: 12/31/2008, Entered: None
MEMORANDUM OF LAW in Support re: 21 MOTION to Stay.. Document filed by School District of the City of Erie. (Frankel, Mark) (Entered: 12/31/2008)
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Legal Document (Payment Possibly Required) 21 Filed: 12/31/2008, Entered: None
MOTION to Stay. Document filed by School District of the City of Erie. (Attachments: # 1 Exhibit A to Motion, # 2 Proposed Order)(Frankel, Mark) (Entered: 12/31/2008)
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Legal Document (Payment Possibly Required) 20 Filed: 12/30/2008, Entered: None
AFFIDAVIT OF SERVICE of Motion for Stay; Objection to Motion to Dismiss served on JP Morgan Chase on 12.30.08. Document filed by School District of the City of Erie. (Frankel, Mark) (Entered: 12/30/2008)
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Legal Document (Payment Possibly Required) 19 Filed: 12/30/2008, Entered: None
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Stay. Document filed by School District of the City of Erie. (Attachments: # 1 Exhibit A to Motion, # 2 Brief In Support of Motion, # 3 Proposed Order)(Frankel, Mark) Modified on 12/31/2008 (db). (Entered: 12/30/2008)
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Legal Document (Payment Possibly Required) 18 Filed: 12/30/2008, Entered: None
MEMORANDUM OF LAW in Opposition re: 13 MOTION to Dismiss The Complaint Pursuant to Rule 12(b)(6).. Document filed by School District of the City of Erie. (Attachments: # 1 Attachment - SEC v. Langford)(Frankel, Mark) (Entered: 12/30/2008)
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Legal Document (Payment Possibly Required) 17 Filed: 12/16/2008, Entered: None
AFFIDAVIT OF SERVICE on 12/12/08. Service was made by MAIL. Document filed by J.P. Morgan Chase Bank. (Wayland, Joseph) (Entered: 12/16/2008)
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Legal Document (Payment Possibly Required) 16 Filed: 12/12/2008, Entered: None
NOTICE OF APPEARANCE by Janelle Louis Filson on behalf of J.P. Morgan Chase Bank (Filson, Janelle) (Entered: 12/12/2008)
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Legal Document (Payment Possibly Required) 15 Filed: 12/12/2008, Entered: None
NOTICE OF APPEARANCE by Annette C. Rizzi on behalf of J.P. Morgan Chase Bank (Rizzi, Annette) (Entered: 12/12/2008)
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Legal Document (Payment Possibly Required) 14 Filed: 12/12/2008, Entered: None
MEMORANDUM OF LAW in Support re: 13 MOTION to Dismiss The Complaint Pursuant to Rule 12(b)(6).. Document filed by J.P. Morgan Chase Bank. (Wayland, Joseph) (Entered: 12/12/2008)
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Legal Document (Payment Possibly Required) 13 Filed: 12/12/2008, Entered: None
MOTION to Dismiss The Complaint Pursuant to Rule 12(b)(6). Document filed by J.P. Morgan Chase Bank.(Wayland, Joseph) (Entered: 12/12/2008)
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Legal Document (Payment Possibly Required) 12 Filed: 12/5/2008, Entered: None Court Filing
ORDER granting 10 Motion for Debra P. Fourlas to Appear Pro Hac Vice. (Signed by Judge Loretta A. Preska on 12/5/08) (js) (Entered: 12/08/2008)
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Legal Document (Payment Possibly Required) 11 Filed: 12/5/2008, Entered: None Court Filing
ORDER: granting 9 Motion for Donald B. Kaufman to Appear Pro Hac Vice. (Signed by Judge Loretta A. Preska on 12/5/08) (js) (Entered: 12/08/2008)
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Legal Document (Payment Possibly Required) 10 Filed: 12/1/2008, Entered: None
MOTION for Debra P. Fourlas to Appear Pro Hac Vice. Document filed by School District of the City of Erie, Butler County General Authority.(dle) (Entered: 12/02/2008)
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Legal Document (Payment Possibly Required) 9 Filed: 12/1/2008, Entered: None
MOTION for Donald B. Kaufman to Appear Pro Hac Vice. Document filed by School District of the City of Erie, Butler County General Authority.(dle) (Entered: 12/02/2008)
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Legal Document (Payment Possibly Required) 8 Filed: 11/24/2008, Entered: None Court Filing
STIPULATION AND ORDER CONCERNING RESPONSES TO THE COMPLAINT: Defendant need not respond to the complaint in this action before 12/12/08. No defense of defendant JPMorgan Chase Bank, N.A. is prejudiced or waived by its submission of this Stipulation, including but not limited to assertion of jurisdictional defenses. (Signed by Judge Loretta A. Preska on 11/21/08) (tro) (Entered: 11/24/2008)
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Legal Document (Payment Possibly Required) 7 Filed: 10/16/2008, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 6 Motion for James Paul DeAngelo to Appear Pro Hac Vice. (Signed by Judge Loretta A. Preska on 10/16/2008) (jfe) (Entered: 10/16/2008)
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Legal Document (Payment Possibly Required) 6 Filed: 10/14/2008, Entered: None
MOTION for James Paul DeAngelo to Appear Pro Hac Vice. Document filed by School District of the City of Erie, Butler County General Authority.(dle) (Entered: 10/15/2008)
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Legal Document (Payment Possibly Required) 5 Filed: 10/10/2008, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by J.P. Morgan Chase Bank.(Wayland, Joseph) (Entered: 10/10/2008)
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Legal Document (Payment Possibly Required) 4 Filed: 10/10/2008, Entered: None
NOTICE OF APPEARANCE by Joseph Franklin Wayland on behalf of J.P. Morgan Chase Bank (Wayland, Joseph) (Entered: 10/10/2008)
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Legal Document (Payment Possibly Required) 3 Filed: 9/26/2008, Entered: None
SUMMONS RETURNED EXECUTED Summons and Complaint, served. J.P. Morgan Chase Bank served on 9/23/2008, answer due 10/14/2008. Service was accepted by CT Corporation System. Document filed by School District of the City of Erie. (Frankel, Mark) (Entered: 09/26/2008)
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Legal Document (Payment Possibly Required) 2 Filed: 9/23/2008, Entered: None Court Filing
MEMORANDUM; the parties are informed that the law firm in which my husband is a partner, Cahill Gordon & Reindel LLP, from time to time represents J.P. Morgan Chase & Co. and/or its affiliates. SO ORDERED: (Signed by Judge Loretta A. Preska on 9/22/08) (pl) Modified on 9/23/2008 (pl). Modified on 9/23/2008 (pl). (Entered: 09/23/2008)
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Blank 1 Filed: 9/2/2008, Entered: 9/4/2008 Complaint
COMPLAINT against J.P. Morgan Chase Bank. (Filing Fee $ 350.00, Receipt Number 661925)Document filed by School District of the City of Erie, Butler County General Authority.(js)
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Blank -- Filed: 9/2/2008, Entered: 9/4/2008 Case Designation
Magistrate Judge Ronald L. Ellis is so designated. (js)
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Blank -- Filed: 9/2/2008, Entered: 9/4/2008 Case Designated ECF.
Case Designated ECF. (js)
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Blank -- Filed: 9/2/2008, Entered: 9/4/2008 Summons Issued
SUMMONS ISSUED as to J.P. Morgan Chase Bank. (js)
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