J.P. Morgan Securities LLC v. Black

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321	Filed: 4/28/2025, Entered: None	Order on Motion to Withdraw as Attorney
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319	Filed: 3/31/2025, Entered: None	Order on Motion for Attorney Fees
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318	Filed: 3/26/2025, Entered: None	Order
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317	Filed: 3/25/2025, Entered: None	Order on Motion for Leave to File
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316	Filed: 3/24/2025, Entered: None	Withdraw as Attorney
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314	Filed: 2/7/2025, Entered: None	Leave to File Document
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310	Filed: 12/27/2024, Entered: None	Local Rule 3.2 Annual Reminder Order
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296	Filed: 5/9/2024, Entered: None	Leave to File Document
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290	Filed: 5/1/2024, Entered: None	Bar
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288	Filed: 4/24/2024, Entered: None	Order on Motion for Leave to File
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286	Filed: 4/23/2024, Entered: None	Leave to File Document
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281	Filed: 4/11/2024, Entered: None	Amend/Correct
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276	Filed: 4/3/2024, Entered: None	Order on Motion for Leave to File
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275	Filed: 3/29/2024, Entered: None	Leave to File Document
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273	Filed: 3/29/2024, Entered: None	Attorney Fees
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272	Filed: 3/29/2024, Entered: None	Leave to File Document
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270	Filed: 3/29/2024, Entered: None	Attorney Fees
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269	Filed: 3/22/2024, Entered: None	Order on Motion for Leave to File
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268	Filed: 3/14/2024, Entered: None	Attorney Fees
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265	Filed: 12/28/2023, Entered: None	Local Rule 3.2 Annual Reminder Order
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264	Filed: 12/13/2023, Entered: None	Order on Motion to Withdraw as Attorney
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263	Filed: 12/12/2023, Entered: None	Withdraw as Attorney
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259	Filed: 2/21/2023, Entered: None	Order on Motion to Substitute Attorney
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257	Filed: 1/3/2023, Entered: None	Leave to File Document
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256	Filed: 12/29/2022, Entered: None	Local Rule 3.2 Annual Reminder Order
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254	Filed: 11/16/2022, Entered: None	Rule to Show Cause
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252	Filed: 10/4/2022, Entered: None	Counterclaim
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251	Filed: 9/27/2022, Entered: None	Order
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250	Filed: 9/27/2022, Entered: None	Order
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247	Filed: 6/24/2022, Entered: None	Substitute Attorney
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245	Filed: 5/12/2022, Entered: None	Order on Motion to Withdraw as Attorney
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244	Filed: 5/10/2022, Entered: None	Withdraw as Attorney
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242	Filed: 4/7/2022, Entered: None	Compel
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240	Filed: 3/14/2022, Entered: None	Order on Motion for Leave to File
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239	Filed: 3/12/2022, Entered: None	Leave to File Document
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234	Filed: 3/7/2022, Entered: None	Order on Motion for Leave to File Excess Pages
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233	Filed: 3/4/2022, Entered: None	File Excess Pages
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232	Filed: 3/3/2022, Entered: None	Order on Motion for Leave to File
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229	Filed: 2/28/2022, Entered: None	Leave to File Document
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226	Filed: 2/3/2022, Entered: None	Telephone Conference Held
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225	Filed: 1/18/2022, Entered: None	Order on Motion for Hearing
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219	Filed: 12/31/2021, Entered: None	Leave to File Document
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218	Filed: 12/29/2021, Entered: None	Leave to File Document
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217	Filed: 12/15/2021, Entered: None	Leave to File Document
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215	Filed: 12/15/2021, Entered: None	Attorney Fees
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211	Filed: 11/15/2021, Entered: None	Order on Motion for Extension of Time
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206	Filed: 11/4/2021, Entered: None	extension of time
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205	Filed: 10/22/2021, Entered: None	Order on Motion for Leave to File
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203	Filed: 10/22/2021, Entered: None	Clarify
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202	Filed: 10/21/2021, Entered: None	Leave to File Document
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139	Filed: 3/16/2020, Entered: None	Order on Motion for Leave to File
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137	Filed: 3/11/2020, Entered: None	Leave to File Document
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136	Filed: 3/11/2020, Entered: None	Order on Motion to Compel
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134	Filed: 2/3/2020, Entered: None	Compel
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132	Filed: 1/8/2020, Entered: None	Order on Motion for Leave to File
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127	Filed: 12/23/2019, Entered: None	Leave to File Document
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123	Filed: 11/21/2019, Entered: None	Status Hearing Held
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122	Filed: 11/18/2019, Entered: None	Seal Document
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121	Filed: 11/18/2019, Entered: None	Sealed Motion
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112	Filed: 10/15/2019, Entered: None	Order on Motion for Extension of Time to Complete Discovery
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110	Filed: 10/11/2019, Entered: None	Extension of Time to Complete Discovery
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108	Filed: 10/11/2019, Entered: None	extension of time
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107	Filed: 10/11/2019, Entered: None	order on rule to show cause
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101	Filed: 10/4/2019, Entered: None	Rule to Show Cause
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100	Filed: 10/4/2019, Entered: None	Preliminary Injunction
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98	Filed: 9/27/2019, Entered: None	Order on Motion for Order
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91	Filed: 9/11/2019, Entered: None	Default Judgment
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86	Filed: 8/30/2019, Entered: None	Order on Motion for Order
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82	Filed: 8/26/2019, Entered: None	Order
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79	Filed: 8/26/2019, Entered: None	Order
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76	Filed: 8/23/2019, Entered: None	Preliminary Injunction
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70	Filed: 6/19/2019, Entered: None	Rule to Show Cause
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68	Filed: 5/15/2019, Entered: None	Order on Motion for Order
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66	Filed: 5/13/2019, Entered: None	Order
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63	Filed: 5/1/2019, Entered: None	Order on Motion to Compel
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61	Filed: 4/22/2019, Entered: None	Compel
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38	Filed: 8/22/2018, Entered: None	Interpleader Deposit (28 U.S.C. Section 1335)
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34	Filed: 8/21/2018, Entered: None	Interpleader Deposit (28 U.S.C. Section 1335)
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32	Filed: 8/18/2018, Entered: None	Crossclaim
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32	Filed: 8/17/2018, Entered: None	Crossclaim
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30	Filed: 8/17/2018, Entered: None	Unknown Document Type
	ANSWER to counterclaim of Bernard Black and Samuel Black's to Complaint for Interpleader and Declaratory Relief by Olga Dal(Murphy, Eugene) (Entered: 08/17/2018)
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29	Filed: 8/17/2018, Entered: None	Unknown Document Type
	ANSWER to counterclaim of Bernard S. Black and Samuel Black to Complaint for Interpleader and Declaratory Relief by Katherine Litvak(Murphy, Eugene) (Entered: 08/17/2018)
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28	Filed: 8/17/2018, Entered: None	Unknown Document Type
	ANSWER to Complaint for Interpleader and Declaratory Relief by Olga Dal(Murphy, Eugene) (Entered: 08/17/2018)
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27	Filed: 8/17/2018, Entered: None	Unknown Document Type
	ANSWER to Complaint For InterPleader and Declaratory Relief by Katherine Litvak(Murphy, Eugene) (Entered: 08/17/2018)
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26	Filed: 8/17/2018, Entered: None	Unknown Document Type
	MINUTE entry before the Honorable Andrea R. Wood: Plaintiffs' Motion for Interpleader Deposit 7 is granted. Plaintiffs are directed to post a bond of $4.2 million payable to the Clerk of Court. The Clerk of Court is directed to accept the bond issued by Plaintiffs' surety Marsh USA Inc. in lieu of depositing property or cash in the registry of the Court. The bond shall remain in place until further order of the Court. Mailed notice (ef, ) (Entered: 08/17/2018)
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25	Filed: 8/8/2018, Entered: None	Unknown Document Type
	SUMMONS Returned Executed by J.P. Morgan Securities LLC, JPMorgan Chase Bank, National Association as to Joanne Black on 7/23/2018, answer due 8/13/2018. (Berg, Kenneth) (Entered: 08/08/2018)
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24	Filed: 7/23/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE returned executed by J.P. Morgan Securities LLC, JPMorgan Chase Bank, National Association. Jeannette Goodwin waiver sent on 7/19/2018, answer due 9/17/2018. (Berg, Kenneth) (Entered: 07/23/2018)
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23	Filed: 7/23/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE returned executed by J.P. Morgan Securities LLC, JPMorgan Chase Bank, National Association. Anthony Dain waiver sent on 7/19/2018, answer due 9/17/2018. (Berg, Kenneth) (Entered: 07/23/2018)
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22	Filed: 7/18/2018, Entered: None	Unknown Document Type
	MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. Pursuant to the discussion held in open court, Plaintiffs' motion to post bond in lieu of depositing interpleader assets 7 has been taken under advisement. All Defendants shall answer or otherwise plead to Plaintiff's complaint by 8/17/2018. Status hearing set for 9/13/2018 at 9:00 AM. Mailed notice (ef, ) (Entered: 07/20/2018)
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21	Filed: 7/17/2018, Entered: None	Unknown Document Type
	ATTORNEY Appearance for Counter Defendants Olga Dal, Katherine Litvak, Defendants Olga Dal, Katherine Litvak by David Feller Hyde (Hyde, David) (Entered: 07/17/2018)
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20	Filed: 7/17/2018, Entered: None	Unknown Document Type
	ATTORNEY Appearance for Counter Defendants Olga Dal, Katherine Litvak, Defendants Olga Dal, Katherine Litvak by Eugene Edward Murphy, Jr (Murphy, Eugene) (Entered: 07/17/2018)
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19	Filed: 7/5/2018, Entered: 7/5/2018	Counterclaim
	ANSWER to Complaint, COUNTERCLAIM filed by Samuel Black, Bernard S. Black against Joanne Black, Anthony Dain, Olga Dal, Jeannette Goodwin, J.P. Morgan Securities LLC, JPMorgan Chase Bank, National Association, Katherine Litvak . by Samuel Black, Bernard S. Black (Attachments: # 1 Notice of Filing)(Grayson, Brad)
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18	Filed: 6/27/2018, Entered: None	Unknown Document Type
	ATTORNEY Appearance for Defendants Bernard S. Black, Samuel Black by Samantha Elizabeth Weissbluth (Weissbluth, Samantha) (Entered: 06/27/2018)
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17	Filed: 6/13/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE returned executed by J.P. Morgan Securities LLC, JPMorgan Chase Bank, National Association. Samuel Black waiver sent on 5/17/2018, answer due 7/16/2018. (Berg, Kenneth) (Entered: 06/13/2018)
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16	Filed: 6/13/2018, Entered: None	Unknown Document Type
	WAIVER OF SERVICE returned executed by J.P. Morgan Securities LLC, JPMorgan Chase Bank, National Association. Bernard S. Black waiver sent on 5/17/2018, answer due 7/16/2018. (Berg, Kenneth) (Entered: 06/13/2018)
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15	Filed: 6/13/2018, Entered: None	Unknown Document Type
	ATTORNEY Appearance for Defendants Bernard S. Black, Samuel Black by Benjamin N. Feder (Feder, Benjamin) (Entered: 06/13/2018)
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14	Filed: 6/13/2018, Entered: None	Unknown Document Type
	ATTORNEY Appearance for Defendants Bernard S. Black, Samuel Black by Brad Stephen Grayson (Grayson, Brad) (Entered: 06/13/2018)
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13	Filed: 5/25/2018, Entered: None	Unknown Document Type
	REDACTED EXHIBITS by Plaintiffs J.P. Morgan Securities LLC, JPMorgan Chase Bank, National Association to 7 (Attachments: # 1 Exhibit EXHIBIT D)(Berg, Kenneth) (Docker text modified by Clerk's Office on 5/25/2018). (Entered: 05/25/2018)
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12	Filed: 5/25/2018, Entered: None	Order on Motion for Leave to File
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12	Filed: 5/24/2018, Entered: None	Order on Motion for Leave to File
	MINUTE entry before the Honorable Andrea R. Wood: Motion hearing held. Pursuant to the discussion held in open court, Plaintiffs' motion to post bond 7 is taken under advisement. Plaintiffs' motion for leave to file exhibits under seal 9 is granted. The Clerk is directed to maintain Plaintiffs' Exhibits C and D [7-3] and [7-4] under seal until further order of this Court. Plaintiffs shall separately file a redacted version of Exhibit C and D with 24 hours. Status hearing set for 7/18/2018 at 9:00 AM. Mailed notice (ef, ) (Entered: 05/25/2018)
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11	Filed: 5/16/2018, Entered: None	Unknown Document Type
	NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (pk, ) (Entered: 05/16/2018)
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10	Filed: 5/16/2018, Entered: None	Unknown Document Type
	NOTICE of Motion by Kenneth Frederick Berg for presentment of motion for leave to file 9 before Honorable Andrea R. Wood on 5/24/2018 at 09:00 AM. (Berg, Kenneth) (Entered: 05/16/2018)
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9	Filed: 5/16/2018, Entered: 5/16/2018	Leave to File Document
	MOTION by Plaintiffs J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A. for leave to file exhibits under seal (Attachments: # 1 EXHIBIT C - REDACTED, # 2 EXHIBIT D - REDACTED)(Berg, Kenneth)
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8	Filed: 5/15/2018, Entered: None	Unknown Document Type
	NOTICE of Motion by Kenneth Frederick Berg for presentment of MOTION for Interpleader Deposit (28 U.S.C. Section 1335) 7 before Honorable Andrea R. Wood on 5/24/2018 at 09:00 AM. (Berg, Kenneth) (Entered: 05/15/2018)
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7	Filed: 5/15/2018, Entered: 5/15/2018	Interpleader Deposit (28 U.S.C. Section 1335)
	MOTION for Interpleader Deposit (28 U.S.C. Section 1335) (Attachments: # 1 EXHIBIT A, # 2 EXHIBIT B, # 3 EXHIBIT C, # 4 EXHIBIT D)(Berg, Kenneth)
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6	Filed: 5/15/2018, Entered: None	Unknown Document Type
	NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by JPMorgan Chase Bank, N.A. (Berg, Kenneth) (Entered: 05/15/2018)
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5	Filed: 5/15/2018, Entered: None	Unknown Document Type
	NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by J.P. Morgan Securities LLC (Berg, Kenneth) (Entered: 05/15/2018)
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4	Filed: 5/15/2018, Entered: None	Unknown Document Type
	ATTORNEY Appearance for Plaintiffs J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A. by Michael Nathan Ungar (Ungar, Michael) (Entered: 05/15/2018)
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3	Filed: 5/15/2018, Entered: None	Unknown Document Type
	ATTORNEY Appearance for Plaintiffs J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A. by Kenneth Frederick Berg (Berg, Kenneth) (Entered: 05/15/2018)
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2	Filed: 5/15/2018, Entered: None	Unknown Document Type
	CIVIL Cover Sheet (Berg, Kenneth) (Entered: 05/15/2018)
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1	Filed: 5/15/2018, Entered: 5/15/2018	Complaint
	COMPLAINT filed by J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A.; Filing fee $ 400, receipt number 0752-14472628. (Attachments: # 1 EXHIBIT 1, # 2 EXHIBIT 2, # 3 EXHIBIT 3, # 4 EXHIBIT 4, # 5 EXHIBIT 5, # 6 EXHIBIT 6, # 7 EXHIBIT 7, # 8 EXHIBIT 8, # 9 EXHIBIT 9, # 10 EXHIBIT 10, # 11 EXHIBIT 11, # 12 EXHIBIT 12, # 13 EXHIBIT 13)(Berg, Kenneth)
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	Filed: 7/18/2018, Entered: None	Unknown Document Type
	SUMMONS Issued as to Defendant Joanne Black (pj, ) Attachment 1 Attachment 2 Attachment 4 Attachment 13
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	Filed: 7/17/2018, Entered: None	Unknown Document Type
	SUMMONS Issued as to Defendants Anthony Dain, Jeannette Goodwin. (lw, )
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	Filed: 5/15/2018, Entered: None	Unknown Document Type
	CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Daniel G. Martin. (acm)
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