Michigan Eastern District Court
Judge:Terrence G Berg
Referred: Curtis Ivy, Jr
Case #: 2:24-cv-11873
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Petition for Removal
Case Filed:Jul 19, 2024
Terminated:Sep 17, 2024
Case in other court:Macomb County Circuit Court, 24-002517-CB
Last checked: Monday Sep 02, 2024 4:52 AM EDT
Defendant
JPMorgan Chase Bank, N.A.
Represented By
Mark J. Magyar
Dykema Gossett PLLC
contact info
Plaintiff
Waleed K. Yousif
44061 Kings Gate Dr. Apt 2.
Sterling Heights, MI 48314


Docket last updated: 09/30/2024 11:59 PM EDT
Tuesday, September 17, 2024
6 6 order Judgment* Tue 09/17 9:43 AM
JUDGMENT Signed by District Judge Terrence G. Berg. (TMcg)
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5 5 order Dismissing Case Tue 09/17 9:42 AM
ORDER DISMISSING CASE Signed by District Judge Terrence G. Berg. (TMcg)
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service Certificate of Service Tue 09/17 9:44 AM
TEXT-ONLY CERTIFICATE OF SERVICE re5 Order Dismissing Case,6 Judgment on Waleed K. Yousif at 44061 Kings Gate Dr., Apt 2, Sterling Heights, MI 48314. (TMcg)
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Wednesday, July 31, 2024
4 4 order Reassignment/Disqualification Wed 07/31 9:11 AM
ORDER REASSIGNING CASE from District Judge Linda V. Parker and Magistrate Judge David R. Grand to District Judge Terrence G. Berg and Magistrate Judge Curtis Ivy, Jr. (SSch)
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Monday, July 22, 2024
3 3 motion Extension of Time to File Response/Reply Mon 07/22 10:09 AM
MOTION for Extension of Time to File Response/Reply with Exhibit List, Exhibits 1-15 and Brief in Support by JPMorgan Chase Bank, N.A.. (Magyar, Mark)
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Att: 1 Index of Exhibits to Motion to Extend Time to Respond to Complaint,
Att: 2 Exhibit 1 to Motion to Extend Time to Respond to Complaint,
Att: 3 Exhibit 2 to Motion to Extend Time to Respond to Complaint,
Att: 4 Exhibit 3 to Motion to Extend Time to Respond to Complaint,
Att: 5 Exhibit 4 to Motion to Extend Time to Respond to Complaint,
Att: 6 Exhibit 5 to Motion to Extend Time to Respond to Complaint,
Att: 7 Exhibit 6 to Motion to Extend Time to Respond to Complaint,
Att: 8 Exhibit 7 to Motion to Extend Time to Respond to Complaint1 to Motion to Extend Time to Respond to Complaint1 to Motion to Extend Time to Respond to Complaint,
Att: 9 Exhibit 8 to Motion to Extend Time to Respond to Complaint,
Att: 10 Exhibit 9 to Motion to Extend Time to Respond to Complaint,
Att: 11 Exhibit 10 to Motion to Extend Time to Respond to Complaint,
Att: 12 Exhibit 11 to Motion to Extend Time to Respond to Complaint,
Att: 13 Exhibit 12 to Motion to Extend Time to Respond to Complaint,
Att: 14 Exhibit 13 to Motion to Extend Time to Respond to Complaint,
Att: 15 Exhibit 14 to Motion to Extend Time to Respond to Complaint,
Att: 16 Exhibit 15 to Motion to Extend Time to Respond to Complaint
Friday, July 19, 2024
2 2 misc Statement of Disclosure of Corporate Affiliations Fri 07/19 3:18 PM
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by JPMorgan Chase Bank, N.A. (Magyar, Mark)
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1 1 cmp Civil Case - Notice of Removal Fri 07/19 12:39 PM
NOTICE OF REMOVAL by JPMorgan Chase Bank, N.A. from Macomb County Circuit Court, case number 2024-002517-CB. Fee Required - Fee Paid AMIEDC: 9869478 $405.00. [ [Related cases:Case No. 2:21-CV-11950-TGB-CI; Case No. 2:19-cv-12344-TGB-SDD and USDC ED Michigan, 2:24-cv-10585-TGB-CI, Judge Terrence G. Berg] [ Possible companion case(s): ] (Magyar, Mark)
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notice Notice to Parties of Consent of a Civil Action before a Magistrate Judge Option Fri 07/19 1:23 PM
A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at[LINK:http://www.mied.uscourts.gov] (MCho)
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