​​​​​​​Filing Date
Document
  Document Description
08/16/2019
COMPLAINT
  Complaint
02/03/2020
MOTION
  Motion to Dismiss [by US Bank, NA]
02/05/2020
MOTION
  Defendants JPMorgan Chase Bank, NA, Samantha Nelson, Kristoffer Nelson, & Vikram Dadlani's Motion to Dismiss Count Two of Plaintiff's Complaint
03/02/2020
RESPONSE
  Plaintiff's Response to Motion to Dismiss Filed by the US Bank Defendants
03/02/2020
RESPONSE
  Plaintiff's Response to Motion to Dismiss Filed by the Chase Defendants
03/02/2020
MOTION
  Plaintiff's Motion for Leave to File First Amended Complaint
03/16/2020
RESPONSE
  Non-Opposition to Plaintiff's Motion for Leave to File First Amended Complaint and Notice of Consent to Filing of Proposed First Amended Complaint [by US Bank]
03/16/2020
MOTION
  Motion to Suspend Briefing on the Chase Defendants' Motion to Dismiss Plaintiff's Original Complaint [by JPMorgan Chase Bank, NA]
03/18/2020
NOTICE

  Notice of Clarification to (Plaintiff's Response to Defendants' Motions to Dismiss; (2) Motion for Leave to Amend; and (3) Response to Defendants' Non-Opposition to

  Plaintiff's Motion for Leave to File First Amended Complaint [by Plaintiff]

03/18/2020
RESPONSE
  Plaintiff's Response to Chase Defendants' Motion to Suspend Briefing on the Chase Defendants’ Motion to Dismiss Plaintiff’s Original Complaint
03/24/2020
RESPONSE
  Reply in Support of Motion to Suspend Briefing on the Chase Defendants' Motion to Dismiss Plaintiff's Original Complaint
03/25/2020
ORDER
  Minute Entry
04/01/2020
COMPLAINT
  First Amended Complaint
05/06/2020
MOTION
  Defendants JPMorgan Chase Bank, NA, Samantha Nelson, Kirstoffer Nelson, & Vikram Dadlani's Motion to Dismiss Count Two of Plaintiff's First Amended Complaint
05/06/2020
MOTION
  Motion to Dismiss First Amended Complaint [by US Bank, NA]
05/15/2020
MOTION
  Plaintiff's Motion to Continue Matter on Dismissal Calendar
05/27/2020
MOTION
  Plaintiff's Motion for Disqualification of Counsel for the US Bank Defendants
06/05/2020
RESPONSE
  Plaintiff's Response to Motion to Dismiss Filed by the Chase Defendants
06/05/2020
RESPONSE
  Plaintiff's Response to Motion to Dismiss Filed by the US Bank Defendants
06/29/2020
RESPONSE

  Defendants JPMorgan Chase Bank, NA, et al.'s Reply in Support of their Motion to Dismiss Count 2 of Plaintiff's First   Amended Complaint

06/29/2020
RESPONSE
  Reply Supporting Motion to Dismiss First Amended Complaint [by US Bank, NA]
07/07/2020
MINUTE ENTRY
  MINUTE ENTRY Setting Oral Argument re: Motions to Dismiss First Amended Complaint for August 14, 2020 at 10:30AM
08/06/2020
MINUTE ENTRY
  MINUTE ENTRY Setting Oral Argument re: Motion for Disqualification of Counsel for the US Bank Defendants for August 26, 2020 at 9:00AM
08/14/2020
ORDER
  MINUTE ENTRY Denying Motions to Dismiss
09/30/2020
ANSWER
  Answer to First Amended Complaint [by US Bank, NA]
10/07/2020
ANSWER
  Answer and Affirmative Defenses of Defendant JPMorgan Chase Bank, NA
10/07/2020
ANSWER
  Answer and Affirmative Defenses of Defendant Samantha Nelson f/k/a Samantha Kumbaleck
10/07/2020
ANSWER
  Answer and Affirmative Defenses of Defendant Vikram Dadlani
10/16/2020
MOTION
  Application for Substitution of Counsel
11/02/2020
ORDER
  ORDER Granting Application for Substitution of Counsel
11/02/2020
ORDER
  MINUTE ENTRY Denying Motion for Disqualification of Counsel for the US Bank Defendants
11/06/2020
DISCOVERY
  The US Bank Defendants' Rule 26.1 Disclosure Statement
11/11/2020
DISCOVERY
  Defendants JPMorgan Chase Bank, NA, et al. Initial Rule 26.1 Disclosure Statement
12/01/2020
MOTION
  Motion for Leave to File Second Amended Complaint
01/04/2021
RESPONSE
  Defendants' Opposition to DenSco's Motion for Leave to File Second Amended Complaint
01/26/2021
REPLY
  Reply in Support of Plaintiff's Motion for Leave to File Second Amended Complaint
02/04/2021
ORDER
  ORDER Re: Motion for Leave to file Second Amended Complaint
02/05/2021
COMPLAINT
  Second Amended Complaint
03/01/2021
NOTICE
  Notice of Nonparty at Fault [by US Bank, NA]
03/19/2021
REPORT
  Joint Report
03/19/2021
COMPLAINT
  Third Amended Complaint
03/31/2021
ORDER
  Scheduling Order
04/07/2021
MOTION
  Defendants' Motion to Dismiss Counts Three Through Eight of Plaintiff's Third Amended Complaint
04/20/2021
DISCOVERY
  Plaintiff's First Supplemental Rule 26.1 Disclosure Statement
04/21/2021
DISCOVERY
  Plaintiff's Second Supplemental Rule 26.1 Disclosure Statement: Documents [without attachments]
04/30/2021
NOTICE
  Notice of Non-Parties at Fault [by JPMorgan Chase Bank, NA]
04/30/2021
NOTICE
  US Bank National Association and Hilda H. Chavez's Joinder to Notice of Nonparty at Fault of JPMorgan Chase Bank, NA
05/03/2021
RESPONSE
  Response to Defendants' Motion to Dismiss Counts Three Through Eight of Plaintiff's Third Amended Complaint
05/06/2021
DISCOVERY
  Plaintiff's Third Supplemental Rule 26.1 Disclosure Statement [without attachments]
05/14/2021DISCOVERY  The US Bank Defendants' First Supplemental Disclosure Statement
05/19/2021
DISCOVERY
  Plaintiff's Fourth Supplemental Rule 26.1 Disclosure Statement [without attachments]
05/21/2021
NOTICE
  Notice of Newly Discovered Facts and Supplement to Response to Defendants' Motion to Dismiss Counts 3-8 of Plaintiff's Third Amended Complaint
05/24/2021
DISCOVERY
  Plaintiff's Fifth Supplemental Rule 26.1 Disclosure Statement Re: US Bank Deferral of Prosecution and Consent Agreements
05/28/2021
REPLY
  Defendants' Reply in Support of their Motion to Dismiss Counts Three through Eight of Plaintiff's Third Amended Complaint
05/28/2021
DISCOVERY

  Plaintiff's Sixth Supplemental Rule 26.1 Disclosure Statement Re: Chase Bank Deferral of Prosecution Agreements, Guilty Plea and Consent Agreements

06/03/2021
STIPULATION
  Stipulation for Entry of Protective Order
06/09/2021
ORDER
  Stipulated Protective Order
06/15/2021DISCOVERY
  The US Bank Defendants' Second Supplemental Disclosure Statement
06/28/2021DISCOVERY
  Defendants JPMorgan Chase Bank, NA, et al.'s First Supplemental Rule 26.1 Disclosure Statement
06/29/2021DISCOVERY
  The US Bank Defendants' Third Supplemental Disclosure Statement
07/13/2021DISCOVERY
  Plaintiff's Seventh Supplemental Rule 26.1 Disclosure Statement Re: Document Depository
07/16/2021DISCOVERY  Defendants JPMorgan Chase Bank, NA, et al.'s Second Supplemental Rule 26.1 Disclosure Statement
07/20/2021DISCOVERY
  The US Bank Defendants' Fourth Supplemental Disclosure Statement
07/20/2021DISCOVERY
  The US Bank Defendants' Responses to DenSco Investment Corporation Second Set of Requests for Production
07/20/2021DISCOVERY
  Response to Plaintiff's Requests for Admission, Interrogatories, and Requests for Production of Documents Re: Deferred Prosecution Agreement to US Bank
07/23/2021DISCOVERY
  Defendants JPMorgan Chase Bank, NA, et al.'s Third Supplemental Rule 26.1 Disclosure Statement
08/09/2021DISCOVERY
  Defendants JPMorgan Chase Bank, NA, et al.'s Fourth Supplemental Rule 26.1 Disclosure Statement
08/13/2021DISCOVERY
  Defendants JPMorgan Chase Bank, NA, et al.'s Fifth Supplemental Rule 26.1 Disclosure Statement
08/20/2021DISCOVERY  Defendants JPMorgan Chase Bank, NA, et al.'s Disclosure of Areas of Expert Testimony
08/20/2021DISCOVERY
  The US Bank Defendants' Fifth Supplemental Disclosure Statement
08/20/2021DISCOVERY
  The US Bank Defendants' First Supplemental Responses to DenSco Investment Corporation Second Set of Requests for Production
08/21/2021DISCOVERY
  Plaintiff's Eighth Supplemental Rule 26.1 Disclosure Statement Re: Document Depository
08/24/2021DISCOVERY
  Plaintiff's Ninth Supplemental Rule 26.1 Disclosure Statement Re: Legal Theories on Willful Blindness and Joint and Several Liability, Box 96
08/27/2021DISCOVERY  Defendants JPMorgan Chase Bank, NA, et al.'s Sixth Supplemental Rule 26.1 Disclosure Statement
09/03/2021DISCOVERY  Defendants JPMorgan Chase Bank, NA, et al.'s Seventh Supplemental Rule 26.1 Disclosure Statement
09/10/2021ORDER  Under Advisement Ruling
09/17/2021DISCOVERY  Defendants JPMorgan Chase Bank, NA, et al.'s Eighth Supplemental Rule 26.1 Disclosure Statement
09/27/2021ANSWER  Answer to Third Amended Complaint [by US Bank, NA]
10/08/2021ANSWER  Defendant JPMorgan Chase Bank, NA's Answer and Affirmative Defenses to Third Amended Complaint
10/08/2021
ANSWER  Defendant Samantha Nelson f/k/a Samantha Kumbaleck's Answer and Affirmative Defenses to Third Amended Complaint
10/08/2021
ANSWER  Defendant Vikram Dadlani's Answer and Affirmative Defenses to Third Amended Complaint
10/15/2021DISCOVERY  Defendants JPMorgan Chase Bank, NA, et al.'s Ninth Supplemental Rule 26.1 Disclosure Statement
10/20/2021DISCOVERY  The US Bank Defendants' Second Supplemental Responses to DenSco Investment Corporation Second Set of Requests for Production
10/21/2021DISCOVERY  Plaintiff's Tenth Supplemental Rule 26.1 Disclosure Statement Re: Document Depository
11/17/2021DISCOVERY  Defendants JPMorgan Chase Bank, NA, et al.'s Tenth Supplemental Rule 26.1 Disclosure Statement
11/23/2021DISCOVERY  Plaintiff's Eleventh Supplemental Rule 26.1 Disclosure Statement Re: Chase Spreadsheet
01/11/2022DISCOVERY

  Plaintiff's Twelfth Supplemental Rule 26.1 Disclosure Statement Re: Expert Reports, Cashier's Checks Without Supporting Bank Documentation, Forged Checks, etc.

01/12/2022RESPONSE  Plaintiff's Response to Defendants JPMorgan Chase Bank, NA, et al.'s First Set of Non-Uniform Interrogatories
01/12/2022
RESPONSE
  Plaintiff's Response to Defendants JPMorgan Chase Bank, NA, et al.'s First Set of Requests for Production of Documents
01/12/2022
RESPONSE
  Plaintiff's Response to Defendants JPMorgan Chase Bank, NA, et al.'s First Set of Requests for Admissions
01/12/2022
RESPONSE
  Plaintiff's Responses to the US Bank Defendants' First Set of Interrogatories and Requests for Production
01/12/2022
RESPONSE
  Plaintiff's Responses to the US Bank Defendants' Requests for Admission
01/28/2022ORDER  Amendment to Scheduling Order
02/02/2022DISCOVERY  Plaintiff's Thirteenth Supplemental Rule 26.1 Disclosure Statement Re: Forged Checks
02/09/2022DISCOVERY  Defendants JPMorgan Chase Bank, NA, et al.'s Eleventh Supplemental Rule 26.1 Disclosure Statement
04/15/2022DISCOVERY  Plaintiff's Fourteenth Supplemental Rule 26.1 Disclosure Statement Re: Trial Exhibits
04/15/2022DISCOVERY  Defendants JPMorgan Chase Bank, NA, et al.'s Twelfth Supplemental Rule 26.1 Disclosure Statement
04/29/2022DISCOVERY  Plaintiff's Fifteenth Supplemental Rule 26.1 Disclosure Statement Re: DenSco Files on Orphan Checks
05/20/2022DISCOVERY  Plaintiff's Sixteenth Supplemental Rule 26.1 Disclosure Statement Re: Supplemental Expert Reports
05/20/2022
DISCOVERY
  Defendants JPMorgan Chase Bank, NA, et al.'s Thirteenth Supplemental Rule 26.1 Disclosure Statement
05/20/2022
DISCOVERY
  The US Bank Defendants' Sixth Supplemental Disclosure Statement
06/10/2022DISCOVERY  Defendants JPMorgan Chase Bank, NA, et al.'s Fourteenth Supplemental Rule 26.1 Disclosure Statement
06/29/2022DISCOVERY  Plaintiff's Seventeenth Supplemental Rule 26.1 Disclosure Statement Re: Legal Theory on Collective Knowledge
07/12/2022DISCOVERY  The US Bank Defendants' Seventh Supplemental Disclosure Statement
07/14/2022DISCOVERY  Defendants JPMorgan Chase Bank, NA, et al.'s Sixteenth Supplemental Rule 26.1 Disclosure Statement
08/11/2022DISCOVERY  Plaintiff's Eighteenth Supplemental Rule 26.1 Disclosure Statement Re: Orphan Check Emails
08/19/2022DISCOVERY  The US Bank Defendants' Eighth Supplemental Disclosure Statement
08/23/2022ORDER  ORDER Granting Joint Motion to Amend Scheduling Order, Request for Rule 16 Conference and Order
09/29/2022DISCOVERY  Defendants JPMorgan Chase Bank, NA, et al.'s Seventeenth Supplemental Rule 26.1 Disclosure Statement
10/04/2022DISCOVERY  Plaintiff's Nineteenth Supplemental Rule 26.1 Disclosure Statement 
10/19/2022DISCOVERY  The US Bank Defendants' Ninth Supplemental Disclosure Statement
11/01/2022DISCOVERY  Plaintiff's 20th Supplemental Rule 26.1 Disclosure Statement
11/03/2022DISCOVERY  Plaintiff's 21st Supplemental Rule 26.1 Disclosure Statement Re: Menaged Communications
11/04/2022DISCOVERY  The US Bank Defendants' Tenth Supplemental Disclosure Statement
11/28/2022JOINT STMT.  Joint Statement of Discovery or Disclosure Dispute Re Plaintiff's Notice of Rule 30(B)(6) Deposition Regarding Twenty (20) Checks
12/14/2022ORDER  Minute Entry Granting Receiver's Request to Proceed with Certain Discovery
12/16/2022
DISCOVERY
  The US Bank Defendants' Eleventh Supplemental Disclosure Statement
01/05/2023DISCOVERY  Plaintiff's 22nd Supplemental Rule 26.1 Disclosure Statement Re: DenSco Bank Statements
01/13/2023STIPULATION  Joint Stipulation to Extend Certain Deadlines
01/19/2023DISCOVERY
  Defendants JPMorgan Chase Bank, NA, et al.'s Eighteenth Supplemental Rule 26.1 Disclosure Statement
01/20/2023ORDER  ORDER Granting Joint Stipulation to Extend Certain Deadlines
01/26/2023DISCOVERY
  Defendants JPMorgan Chase Bank, NA, et al.'s Nineteenth Supplemental Rule 26.1 Disclosure Statement
01/27/2023DISCOVERY
  The US Bank Defendants' Twelfth Supplemental Disclosure Statement
01/31/2023DISCOVERY
  Defendants JPMorgan Chase Bank, NA, et al.'s Twentieth Supplemental Rule 26.1 Disclosure Statement
02/13/2023DISCOVERY

  The US Bank Defendants' Thirteenth Supplemental Disclosure Statement

02/16/2023DISCOVERY  Defendants JPMorgan Chase Bank, NA, et al.'s Twenty-First Supplemental Rule 26.1 Disclosure Statement
02/16/2023
STIPULATION
  Joint Stipulation to Extend Certain Deadlines
02/23/2023ORDER  ORDER Granting Joint Stipulation to Extend Certain Deadlines
03/10/2023DISCOVERY  The US Bank Defendants' Fourteenth Supplemental Disclosure Statement
03/10/2023DISCOVERY  Plaintiff's 23rd Supplemental Rule 26.1 Disclosure Statement
03/10/2023DISCOVERY  Defendants JPMorgan Chase Bank, NA, et al.'s Twenty-First Supplemental Rule 26.1 Disclosure Statement
04/26/2023NOTICE  Notice of Settlement [between Peter S. Davis, as Receiver, and the US Bank Defendants]
05/31/2023MOTION  Defendant JPMorgan Chase Bank NA's Motion for Summary Judgment
05/31/2023
MOTION  Defendant Vikram Dadlani and Jane Doe Dadlani's Motion for Summary Judgment
05/31/2023
MOTION  Defendant Samantha Nelson and Kristofer Nelson's Motion for Summary Judgment
05/31/2023
MOTION  Combined Statement of Undisputed Material Facts in Support of the Chase Defendants' Separate Motions for Summary Judgment
06/15/2023MINUTE ENTRY  Minute Entry Setting the Jury Trial, Final Management Conference, and Evidentiary Hearing
07/21/2023RESPONSE  Plaintiff Receiver's Response to Defendant JPMorgan Chase Bank NA's Motion for Summary Judgment
07/21/2023RESPONSE  Plaintiff Receiver's Combined Response to Defendant Dadlani and Nelson's Motions for Summary Judgment
07/21/2023RESPONSE
  Plaintiff's Combined Statement of Facts in Opposition to Defendants' Motions for Summary Judgment
07/21/2023RESPONSE
  Plaintiff's Controverting Statement of Facts and Evidentiary Objections
08/15/2023STIPULATION  Stipulation for Dismissal of US Bank Defendants
08/17/2023ORDER  Order Dismissing US Bank Defendants
09/06/2023RESPONSE  Defendant JPMorgan Chase Bank NA's Reply In Support of Motion for Summary Judgment
09/06/2023RESPONSE
  Defendant Vikram Dadlani and Jane Doe Dadlani's  Reply In Support of Motion for Summary Judgment
09/06/2023RESPONSE
  Defendant Samantha Nelson and Kristofer Nelson's Reply In Support of Motion for Summary Judgment
09/20/2023NOTICE  [Plaintiff's] Notice of Filing of Supplemental Authority 
11/20/2023RULING  Under Advisement Ruling on Motions for Summary Judgment
11/30/2023MINUTE ENTRY  Minute Entry Vacating Trial Schedule
12/12/2023MOTION  Defendants JPMorgan Chase Bank, NA, et al.'s Application for Attorneys' Fees and Costs
12/21/2023ORDER  Stipulation and Order
01/19/2024MOTION  Unopposed Motion to Extend Response Time to Motion for Attorneys' Fees and Costs for One Week
01/26/2024MOTION  Second Unopposed Motion to Extend Response Time to Motion for Attorneys' Fees and Costs for One Week
02/09/2024NOTICE  Notice of Conditional Settlement with Chase Defendants and Request to Place Case on Inactive Calendar for 90 Days and Order
02/14/2024ORDER  Order (Placing Case on Dismissal Calendar)
03/12/2024STIPULATION  Stipulation to Dismiss
03/19/2024ORDER  Order (Dismissing Case)

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Receiver v. JP Morgan Chase Bank, NA and US Bank, NA, et al.

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Peter S. Davis, as Receiver for

DenSco Investment Corporation

J.S. Held LLC