Civelli V J. P. Morgan Chase
| Texas Southern District Court | |
| Judge: | Lynn N Hughes |
| Case #: | 4:17-cv-03739 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Dec 11, 2017 |
| Last checked: Saturday Jun 09, 2018 5:28 AM CDT |
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Defendant
J. P. Morgan Chase Securities, LLC
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Defendant
JP Morgan Chase Bank NA
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Defendant
Joe Doe 2
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Defendant
John Doe1
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Defendant
Phillip Emanuel Mulacek
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Plaintiff
Carlo Giuseppe Civelli
Vorys, Sater, Seymour and Pease 700 Louisiana Suite 4100
Houston, TX 77002 |
Represented By
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Plaintiff
Aster Capital S. A. (LTD)Panama
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Aster Capital Inc
Terminated: 04/10/2018
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Defendant
Gerard Rene Jacquin
Terminated: 04/10/2018
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GPO
Jun 26 2018
MEMORANDUM AND ORDER denying 21 J.P. Morgan Chase's Motion to Dismiss.(Signed by Judge Nancy F Atlas) Parties notified.(TDR, 4) |
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GPO
Jan 04 2019
MEMORANDUM AND ORDER denying 86 Motion to Dismiss for Forum Non Conveniens.(Signed by Judge Nancy F Atlas) Parties notified.(TDR, 4) |
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GPO
Jul 09 2021
OPINION on Fees. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) |
| Docket last updated: 04/06/2022 11:43 PM CDT |
| Monday, December 11, 2017 | ||
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COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-19319593) filed by Carlo Giuseppe Civelli.(Schwartz, Richard)
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Att: 1
Civil Cover Sheet Civil Cover Sheet
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