Case number 1:22-cv-01216
Fintech Innovations Associates LLC v. JPMorgan Chase, N.A. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jan 26, 2023 | 38 | MAILED patent report with certified copy of minute order dated 1/25/2023 to Patent Trademark Office, Alexandria VA. (jn, ) (Entered: 01/26/2023) (9) |
| Jan 25, 2023 | 37 | ENTERED JUDGMENT. Mailed notice (ags) (Entered: 01/25/2023) (1) |
| Jan 25, 2023 | 36 | MINUTE entry before the Honorable Joan H. Lefkow: Status hearing held with no appearance by plaintiff or plaintiff's counsel. Motion to dismiss with prejudice for lack of prosecution 35 is granted. Defendant's oral motion to dismiss counterclaims without prejudice is granted. Enter judgment. Civil case terminated. Mailed notice (ags) (Entered: 01/25/2023) (1) |
| Jan 23, 2023 | 35 | MOTION by Defendant JPMorgan Chase, N.A. to dismiss for lack of prosecution (Williams, E.) (Entered: 01/23/2023) (5) |
| Dec 30, 2022 | 34 | MINUTE entry before the Honorable Joan H. Lefkow: Motion to withdraw as attorney 32 is granted. Attorney Matthew Michael Wawrzyn is terminated as counsel for plaintiff. Plaintiff is advised that it must appear by counsel at the next status hearing on 1/25/2023. Failure to do so may result in dismissal of the case. Mailed notice (ags) (Entered: 12/30/2022) (1) |
| Dec 29, 2022 | 33 | ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, ) (Entered: 12/29/2022) (1) |
| Dec 23, 2022 | 32 | MOTION by Attorney Matthew Michael Wawrzyn to withdraw as attorney for Fintech Innovations Associates LLC, Fintech Innovations Associates LLC. New address information: Fintech Innovations Associates, 221 N. Broad St., Suite 3a, Middletown, DE 19709 (Attachments: # 1 Exhibit Notification of Party Contact Information)(Wawrzyn, Matthew) (Entered: 12/23/2022) (0) |
| Dec 14, 2022 | 31 | MINUTE entry before the Honorable Joan H. Lefkow: Telephone status hearing held. A status hearing is set for 1/25/2023 at 9:45 a.m. in courtroom 2201. Mailed notice (ags) (Entered: 12/14/2022) (1) |
| Sep 21, 2022 | 30 | MINUTE entry before the Honorable Joan H. Lefkow: Telephone status hearing held and continued to 12/14/2022 at 9:30 a.m. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Mailed notice (ags) (Entered: 09/21/2022) (1) |
| Sep 21, 2022 | 29 | ATTORNEY Appearance for Counter Claimant JPMorgan Chase, N.A., Defendant JPMorgan Chase, N.A. by Evan Douglas Lewis (Lewis, Evan) (Entered: 09/21/2022) (1) |
| Sep 21, 2022 | 28 | MINUTE entry before the Honorable Joan H. Lefkow: Motion to appear pro hac vice 27 is granted. Attorney Evan Douglas Lewis is added as counsel for defendant. Mailed notice (ags) (Entered: 09/21/2022) (1) |
| Sep 20, 2022 | 27 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19857715. (Lewis, Evan) (Entered: 09/20/2022) (2) |
| Sep 14, 2022 | 26 | ATTORNEY Appearance for Plaintiff Fintech Innovations Associates LLC, Counter Defendant Fintech Innovations Associates LLC by Matthew Michael Wawrzyn amended to reflect new EMAIL matt@wawrzynllc.com (Wawrzyn, Matthew) (Entered: 09/14/2022) (1) |
| Jul 27, 2022 | 25 | MINUTE entry before the Honorable Joan H. Lefkow: The Court adopts the schedule in the parties' status report, Exhibit A. The status hearing set for today 7/27/2022 is stricken and reset to 9/21/2022 at 9:30 a.m. Throughout the telephonic heaMINUTE entry before the Honorable Joan H. Lefkow: The Court adopts the schedule in the parties' status report, Exhibit A. The status hearing set for today 7/27/2022 is stricken and reset to 9/21/2022 at 9:30 a.m. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quietring, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of re area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court prcord will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Maoceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (Attachments: # 1 Exhibit) (ags) (Attachment 1 replaced on 7/27/2022) (ags, ). iled notice (Attachments: # 1 Exhibit) (ags) (Attachment 1 replaced on 7/27/2022) (ags, ). (Entered: 07/27/2022) (Exhibit) (2) |
| Jul 27, 2022 | 25 | MINUTE entry before the Honorable Joan H. Lefkow: The Court adopts the schedule in the parties' status report, Exhibit A. The status hearing set for today 7/27/2022 is stricken and reset to 9/21/2022 at 9:30 a.m. Throughout the telephonic heaMINUTE entry before the Honorable Joan H. Lefkow: The Court adopts the schedule in the parties' status report, Exhibit A. The status hearing set for today 7/27/2022 is stricken and reset to 9/21/2022 at 9:30 a.m. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quietring, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of re area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court prcord will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Maoceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (Attachments: # 1 Exhibit) (ags) (Attachment 1 replaced on 7/27/2022) (ags, ). iled notice (Attachments: # 1 Exhibit) (ags) (Attachment 1 replaced on 7/27/2022) (ags, ). (Entered: 07/27/2022) (Main Document) (1) |
| Jul 26, 2022 | 24 | REPORT of Rule 26(f) Planning Meeting by JPMorgan Chase, N.A. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Proposed Schedule)(Williams, E.) (Entered: 07/26/2022) (Exhibit A - Proposed Schedule) (2) |
| Jul 26, 2022 | 24 | REPORT of Rule 26(f) Planning Meeting by JPMorgan Chase, N.A. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Proposed Schedule)(Williams, E.) (Entered: 07/26/2022) (Index of Exhibits) (1) |
| Jul 26, 2022 | 24 | REPORT of Rule 26(f) Planning Meeting by JPMorgan Chase, N.A. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Proposed Schedule)(Williams, E.) (Entered: 07/26/2022) (Main Document) (4) |
| Jul 15, 2022 | 23 | ATTORNEY Appearance for Defendant JPMorgan Chase, N.A. by Jiepu Li (Corrected) (Li, Jiepu) (Entered: 07/15/2022) (1) |
| Jul 13, 2022 | 18 | ATTORNEY Appearance for Plaintiff Fintech Innovations Associates LLC, Counter Defendant Fintech Innovations Associates LLC by Matthew Michael Wawrzyn (Wawrzyn, Matthew) (Entered: 07/13/2022) (1) |
| Jul 13, 2022 | 19 | ATTORNEY Appearance for Defendant JPMorgan Chase, N.A. by E. Danielle T. Williams (Williams, E.) (Entered: 07/13/2022) (1) |
| Jul 13, 2022 | 20 | ATTORNEY Appearance for Defendant JPMorgan Chase, N.A. by William Mitchell Logan (Logan, William) (Entered: 07/13/2022) (1) |
| Jul 13, 2022 | 21 | ATTORNEY Appearance for Defendant JPMorgan Chase, N.A. by Jiepu Li (Li, Jiepu) (Entered: 07/13/2022) (1) |
| Jul 13, 2022 | 22 | MINUTE entry before the Honorable Joan H. Lefkow: Telephone status hearing held. An agreed proposed scheduling order may be submitted by 7/26/2022. A status hearing is set for 7/27/2022 at 9:30 a.m. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (ags) (Entered: 07/13/2022) (1) |
| Jul 8, 2022 | 17 | ANSWER to counterclaim by Fintech Innovations Associates LLC (Attachments: # 1 Exhibit)(Wawrzyn, Matthew) (Entered: 07/08/2022) (Main Document) (26) |
| Jul 8, 2022 | 17 | ANSWER to counterclaim by Fintech Innovations Associates LLC (Attachments: # 1 Exhibit)(Wawrzyn, Matthew) (Entered: 07/08/2022) (Exhibit) (25) |
| Jul 5, 2022 | 16 | MINUTE entry before the Honorable Joan H. Lefkow: Motion to continue status hearing 15 is granted. The status hearing set for 7/6/2022 is stricken and reset to 7/13/2022 at 9:30 a.m. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (ags) (Entered: 07/05/2022) (1) |
| Jul 1, 2022 | 15 | MOTION by Plaintiff Fintech Innovations Associates LLC, Counter Defendant Fintech Innovations Associates LLC to continue Initial Status Hearing AGREED (Wawrzyn, Matthew) (Entered: 07/01/2022) (3) |
| Jun 17, 2022 | 14 | ANSWER to Complaint with Jury Demand and Affirmative Defenses, and COUNTERCLAIM filed by JPMorgan Chase, N.A. against Fintech Innovations Associates LLC . by JPMorgan Chase, N.A. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Williams, E.) (Entered: 06/17/2022) (Main Document) (30) |
| Jun 17, 2022 | 14 | ANSWER to Complaint with Jury Demand and Affirmative Defenses, and COUNTERCLAIM filed by JPMorgan Chase, N.A. against Fintech Innovations Associates LLC . by JPMorgan Chase, N.A. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Williams, E.) (Entered: 06/17/2022) (Index of Exhibits) (1) |
| Jun 17, 2022 | 14 | ANSWER to Complaint with Jury Demand and Affirmative Defenses, and COUNTERCLAIM filed by JPMorgan Chase, N.A. against Fintech Innovations Associates LLC . by JPMorgan Chase, N.A. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Williams, E.) (Entered: 06/17/2022) (Exhibit A) (4) |
| Jun 17, 2022 | 14 | ANSWER to Complaint with Jury Demand and Affirmative Defenses, and COUNTERCLAIM filed by JPMorgan Chase, N.A. against Fintech Innovations Associates LLC . by JPMorgan Chase, N.A. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Williams, E.) (Entered: 06/17/2022) (Exhibit B) (20) |
| Jun 17, 2022 | 14 | ANSWER to Complaint with Jury Demand and Affirmative Defenses, and COUNTERCLAIM filed by JPMorgan Chase, N.A. against Fintech Innovations Associates LLC . by JPMorgan Chase, N.A. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Williams, E.) (Entered: 06/17/2022) (Exhibit C) (18) |
| May 11, 2022 | 13 | MINUTE entry before the Honorable Joan H. Lefkow: The status hearing set for 5/17/2022 is stricken and reset to 7/6/2022 at 9:30 a.m. Remote access remains the same as in entry 3 . Mailed notice (ags) (Entered: 05/11/2022) (1) |
| May 5, 2022 | 12 | ATTORNEY Appearance for Defendant JPMorgan Chase, N.A. by Vivek V Krishnan (Krishnan, Vivek) (Entered: 05/05/2022) (1) |
| May 5, 2022 | 11 | MINUTE entry before the Honorable Joan H. Lefkow: Motions to appear pro hac vice 8 , 9 , 10 are granted. Attorneys E. Danielle T. Williams, William Mitchell Logan, and Jiepu Li are added as counsel for JPMorgan Chase, N.A. Mailed notice (ags) (Entered: 05/05/2022) (1) |
| May 4, 2022 | 10 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19429409. (Logan, William) (Entered: 05/04/2022) (2) |
| May 4, 2022 | 9 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number BILNDC-19429398. (Li, Jiepu) (Entered: 05/04/2022) (2) |
| May 4, 2022 | 8 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19429261. (Williams, E.) (Entered: 05/04/2022) (3) |
| May 4, 2022 | 7 | ATTORNEY Appearance for Defendant JPMorgan Chase, N.A. by Samantha Lyn Maxfield (Maxfield, Samantha) (Entered: 05/04/2022) (1) |
| May 4, 2022 | 6 | ATTORNEY Appearance for Defendant JPMorgan Chase, N.A. by Linda T. Coberly (Coberly, Linda) (Entered: 05/04/2022) (1) |
| Apr 21, 2022 | 5 | WAIVER OF SERVICE returned executed by Fintech Innovations Associates LLC. JPMorgan Chase, N.A. waiver sent on 4/18/2022, answer due 6/17/2022. (Wawrzyn, Matthew) (Entered: 04/21/2022) (1) |
| Mar 10, 2022 | 4 | MAILED Patent report to Patent Trademark Office, Alexandria VA (Attachments: # 1 (Patent - Exhibit A))(ph, ) (Entered: 03/10/2022) ((Patent - Exhibit A)) (7) |
| Mar 10, 2022 | 4 | MAILED Patent report to Patent Trademark Office, Alexandria VA (Attachments: # 1 (Patent - Exhibit A))(ph, ) (Entered: 03/10/2022) (Main Document) (1) |
| Mar 9, 2022 | 3 | MINUTE entry before the Honorable Joan H. Lefkow: Initial status hearing is set for 5/17/2022 at 11:00 a.m. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (ags) (Entered: 03/09/2022) (1) |
| Mar 8, 2022 | 2 | CIVIL Cover Sheet (Wawrzyn, Matthew) (Entered: 03/08/2022) (2) |
| Mar 8, 2022 | N/A | clerk's notice (0) Docket Text: CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (cm, ) 1 Filed & Entered: 03/08/2022 complaint Docket Text: COMPLAINT filed by Fintech Innovations Associates LLC; Jury Demand. Filing fee $ 402, receipt number 0752-19224141. (Attachments: # (1) Exhibit Design Patent, # (2) Exhibit Claim Chart)(Wawrzyn, Matthew) 2 Filed & Entered: 03/08/2022 civil cover sheet Docket Text: CIVIL Cover Sheet (Wawrzyn, Matthew) 3 Filed & Entered: 03/09/2022 set/reset hearings Docket Text: MINUTE entry before the Honorable Joan H. Lefkow: Initial status hearing is set for 5/17/2022 at 11:00 a.m. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (ags) 4 Filed & Entered: 03/10/2022 Patent/Trademark report Docket Text: MAILED Patent report to Patent Trademark Office, Alexandria VA (Attachments: # (1) (Patent - Exhibit A))(ph, ) 5 Filed & Entered: 04/21/2022 waiver of service executed Docket Text: WAIVER OF SERVICE returned executed by Fintech Innovations Associates LLC. JPMorgan Chase, N.A. waiver sent on 4/18/2022, answer due 6/17/2022. (Wawrzyn, Matthew) 6 Filed & Entered: 05/04/2022 attorney appearance Docket Text: ATTORNEY Appearance for Defendant JPMorgan Chase, N.A. by Linda T. Coberly (Coberly, Linda) 7 Filed & Entered: 05/04/2022 attorney appearance Docket Text: ATTORNEY Appearance for Defendant JPMorgan Chase, N.A. by Samantha Lyn Maxfield (Maxfield, Samantha) 8 Filed & Entered: 05/04/2022Terminated: 05/05/2022 motion to appear pro hac vice Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19429261. (Williams, E.) 9 Filed & Entered: 05/04/2022Terminated: 05/05/2022 motion to appear pro hac vice Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number BILNDC-19429398. (Li, Jiepu) 10 Filed & Entered: 05/04/2022Terminated: 05/05/2022 motion to appear pro hac vice Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19429409. (Logan, William) 11 Filed & Entered: 05/05/2022 order on motion to appear pro hac vice Docket Text: MINUTE entry before the Honorable Joan H. Lefkow: Motions to appear pro hac vice [8], [9], [10] are granted. Attorneys E. Danielle T. Williams, William Mitchell Logan, and Jiepu Li are added as counsel for JPMorgan Chase, N.A. Mailed notice (ags) 12 Filed & Entered: 05/05/2022 attorney appearance Docket Text: ATTORNEY Appearance for Defendant JPMorgan Chase, N.A. by Vivek V Krishnan (Krishnan, Vivek) 13 Filed & Entered: 05/11/2022 terminate hearings Docket Text: MINUTE entry before the Honorable Joan H. Lefkow: The status hearing set for 5/17/2022 is stricken and reset to 7/6/2022 at 9:30 a.m. Remote access remains the same as in entry [3]. Mailed notice (ags) 14 Filed & Entered: 06/17/2022 answer to complaint Docket Text: ANSWER to Complaint with Jury Demand and Affirmative Defenses, and COUNTERCLAIM filed by JPMorgan Chase, N.A. against Fintech Innovations Associates LLC . by JPMorgan Chase, N.A. (Attachments: # (1) Index of Exhibits, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C)(Williams, E.) 15 Filed & Entered: 07/01/2022Terminated: 07/05/2022 motion to continue Docket Text: MOTION by Plaintiff Fintech Innovations Associates LLC, Counter Defendant Fintech Innovations Associates LLC to continue Initial Status Hearing AGREED (Wawrzyn, Matthew) 16 Filed & Entered: 07/05/2022 order on motion to continue Docket Text: MINUTE entry before the Honorable Joan H. Lefkow: Motion to continue status hearing [15] is granted. The status hearing set for 7/6/2022 is stricken and reset to 7/13/2022 at 9:30 a.m. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (ags) 17 Filed & Entered: 07/08/2022 answer to counterclaim Docket Text: ANSWER to counterclaim by Fintech Innovations Associates LLC (Attachments: # (1) Exhibit)(Wawrzyn, Matthew) 18 Filed & Entered: 07/13/2022 attorney appearance Docket Text: ATTORNEY Appearance for Plaintiff Fintech Innovations Associates LLC, Counter Defendant Fintech Innovations Associates LLC by Matthew Michael Wawrzyn (Wawrzyn, Matthew) 19 Filed & Entered: 07/13/2022 attorney appearance Docket Text: ATTORNEY Appearance for Defendant JPMorgan Chase, N.A. by E. Danielle T. Williams (Williams, E.) 20 Filed & Entered: 07/13/2022 attorney appearance Docket Text: ATTORNEY Appearance for Defendant JPMorgan Chase, N.A. by William Mitchell Logan (Logan, William) 21 Filed & Entered: 07/13/2022 attorney appearance Docket Text: ATTORNEY Appearance for Defendant JPMorgan Chase, N.A. by Jiepu Li (Li, Jiepu) 22 Filed & Entered: 07/13/2022 status hearing Docket Text: MINUTE entry before the Honorable Joan H. Lefkow: Telephone status hearing held. An agreed proposed scheduling order may be submitted by 7/26/2022. A status hearing is set for 7/27/2022 at 9:30 a.m. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (ags) 23 Filed & Entered: 07/15/2022 attorney appearance Docket Text: ATTORNEY Appearance for Defendant JPMorgan Chase, N.A. by Jiepu Li (Corrected) (Li, Jiepu) 24 Filed & Entered: 07/26/2022 report of rule 26(f) planning meeting Docket Text: REPORT of Rule 26(f) Planning Meeting by JPMorgan Chase, N.A. (Attachments: # (1) Index of Exhibits, # (2) Exhibit A - Proposed Schedule)(Williams, E.) 25 Filed & Entered: 07/27/2022 terminate hearings Docket Text: MINUTE entry before the Honorable Joan H. Lefkow: The Court adopts the schedule in the parties' status report, Exhibit A. The status hearing set for today 7/27/2022 is stricken and reset to 9/21/2022 at 9:30 a.m. Throughout the telephonic heaMINUTE entry before the Honorable Joan H. Lefkow: The Court adopts the schedule in the parties' status report, Exhibit A. The status hearing set for today 7/27/2022 is stricken and reset to 9/21/2022 at 9:30 a.m. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quietring, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of re area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court prcord will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Maoceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (Attachments: # (1) Exhibit) (ags) (Attachment 1 replaced on 7/27/2022) (ags, ).iled notice (Attachments: # (1) Exhibit) (ags) (Attachment 1 replaced on 7/27/2022) (ags, ). 26 Filed & Entered: 09/14/2022 attorney appearance Docket Text: ATTORNEY Appearance for Plaintiff Fintech Innovations Associates LLC, Counter Defendant Fintech Innovations Associates LLC by Matthew Michael Wawrzyn amended to reflect new EMAIL matt@wawrzynllc.com (Wawrzyn, Matthew) 27 Filed & Entered: 09/20/2022Terminated: 09/21/2022 motion to appear pro hac vice Docket Text: MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19857715. (Lewis, Evan) 28 Filed & Entered: 09/21/2022 order on motion to appear pro hac vice Docket Text: MINUTE entry before the Honorable Joan H. Lefkow: Motion to appear pro hac vice [27] is granted. Attorney Evan Douglas Lewis is added as counsel for defendant. Mailed notice (ags) 29 Filed & Entered: 09/21/2022 attorney appearance Docket Text: ATTORNEY Appearance for Counter Claimant JPMorgan Chase, N.A., Defendant JPMorgan Chase, N.A. by Evan Douglas Lewis (Lewis, Evan) 30 Filed & Entered: 09/21/2022 status hearing Docket Text: MINUTE entry before the Honorable Joan H. Lefkow: Telephone status hearing held and continued to 12/14/2022 at 9:30 a.m. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Mailed notice (ags) |
| Mar 8, 2022 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (cm, ) |
| Mar 8, 2022 | 1 | Complaint* (1) |
