SINAI HOLDINGS, LLC et al v. JPMorgan Chase Bank, N.A (0:23-cv-62159), Florida Southern District Court

SINAI HOLDINGS, LLC et al v. JPMorgan Chase Bank, N.A

Florida Southern District Court
Judge:	William P Dimitrouleas
Referred:	Patrick M Hunt
Case #:	0:23-cv-62159
Nature of Suit	190 Contract - Other Contract
Cause	28:1332 Diversity

Case Filed:

Nov 13, 2023

Docket
Parties (3)

Last checked: Saturday May 11, 2024 7:58 AM EDT

Defendant JPMorgan Chase Bank, N.A	Represented By Anthony J. Dick Jones Day contact info Eliot Pedrosa Jones Day contact info Andrew J. Clopton Jones Day contact info
Plaintiff Jacob Gitman 16400 Collins Avenue Apt 841 Sunny Isles Beach, FL 33160	Represented By Joshua R Kon Stok Folk + Kon contact info Yosef Yitzchak Kudan Stok Kon And Braverman contact info
Plaintiff SINAI HOLDINGS, LLC a Florida limited liability company 1111 KANE CONCOURSE SUITE 518 BAY HARBOR ISLANDS, FL 33301	Represented By Joshua R Kon Stok Folk + Kon contact info Yosef Yitzchak Kudan Stok Kon And Braverman contact info

Docket last updated: 05/15/2024 11:59 PM EDT

Monday, May 13, 2024
34		34 answer Answer to Complaint Mon 05/13 8:07 PM ANSWER and Affirmative Defenses to Complaint by JPMorgan Chase Bank, N.A. (Pedrosa, Eliot) Related: [-]
Friday, May 03, 2024
33		33 order Order on Motion for Miscellaneous Relief Fri 05/03 2:37 PM PAPERLESS ORDER denying as moot based upon the representation of the parties17 Plaintiff's MOTION for Pre-Rule 26 Conference Discovery. Signed by Magistrate Judge Patrick M. Hunt on 5/3/2024. (mhr) Related: [-]
Monday, April 29, 2024
32		32 15 pgs order Order on Motion for Miscellaneous Relief Order on Motion to Dismiss for Failure to State a Claim Mon 04/29 3:08 PM ORDER ON CHASE'S MOTION TO DISMISS, granting in part and denying in part19 Motion dismiss counts; Signed by Judge William P. Dimitrouleas on 4/29/2024. See attached document for full details. (cqs) Text and Motion Modified on 4/30/2024 (cqs). Link Modified on 4/30/2024 (cqs) Related: [-]
Tuesday, March 19, 2024
31		31 order - Order (PAPERLESS or pdf attached) Tue 03/19 4:55 PM GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Patrick M. Hunt on 3/19/2024. See attached document for full details. (hhr) Related: [-]
Friday, February 16, 2024
30		30 respm Reply to Response to Motion Fri 02/16 2:31 PM Defendant's REPLY to Response to Motion re19 Defendant's MOTION TO DISMISS1 Complaint FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law filed by JPMorgan Chase Bank, N.A. (Pedrosa, Eliot) Related: [-]
Wednesday, January 31, 2024
29		29 respm Response to Motion Wed 01/31 2:47 PM RESPONSE to Motion re19 Defendant's MOTION TO DISMISS1 Complaint FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law filed by Jacob Gitman, SINAI HOLDINGS, LLC. Replies due by 2/7/2024. (Kon, Joshua) Related: [-]
Tuesday, January 23, 2024
28		28 1 pgs order Order on Motion for Extension of Time to File Response/Reply/Answer Tue 01/23 4:23 PM ORDER GRANTING27 JOINT MOTION TO EXTEND BRIEFING SCHEDULE FOR DEFENDANT'S MOTION TO DISMISS. Plaintiff shall file its response to Defendant's Motion to Dismiss on or before January 31, 2024, and Defendant shall file its reply, if any, on or before February 16, 2024. Signed by Judge William P. Dimitrouleas on 1/23/2024. See attached document for full details. (wce) Related: [-]
27		27 motion Extension of Time to File Response/Reply/Answer Tue 01/23 2:20 PM Joint MOTION for Extension of Time to File Response/Reply/Answer as to19 Defendant's MOTION TO DISMISS1 Complaint FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law and Defendant's Reply in Support of the Motion by JPMorgan Chase Bank, N.A.(Pedrosa, Eliot) Related: [-]
		Att: 1 Text of Proposed Order
Wednesday, January 17, 2024
26		26 order Order on Motion for Extension of Time to File Response/Reply/Answer Wed 01/17 1:56 PM PAPERLESS ORDER denying as moot20 Motion for Extension of Time to File Response/Reply/Answer as counsel filed the response within the original timeline. Signed by Magistrate Judge Patrick M. Hunt on 1/17/2024. (mhr) Related: [-]
Thursday, January 11, 2024
25		25 respm Reply to Response to Motion Thu 01/11 4:33 PM Plaintiff's REPLY to Response to Motion re17 Plaintiff's MOTION for Pre-Rule 26 Conference Discovery filed by Jacob Gitman, SINAI HOLDINGS, LLC. (Kon, Joshua) Related: [-]
Wednesday, January 03, 2024
24		24 respm Response in Opposition to Motion Wed 01/03 1:22 PM RESPONSE in Opposition re17 Plaintiff's MOTION for Pre-Rule 26 Conference Discovery filed by JPMorgan Chase Bank, N.A. Replies due by 1/10/2024. (Pedrosa, Eliot) Related: [-]
Friday, December 29, 2023
23		23 1 pgs order Order on Motion for Extension of Time to File Response/Reply/Answer Fri 12/29 3:22 PM ORDER granting22 UNOPPOSED MOTION FOR EXTENSION OF TIME. Plaintiffs Responses due by 1/24/2024. Signed by Judge William P. Dimitrouleas on 12/29/2023. See attached document for full details. (nwn) Related: [-]
22		22 motion Extension of Time to File Response/Reply/Answer Fri 12/29 12:02 PM Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to19 Defendant's MOTION TO DISMISS1 Complaint FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law by Jacob Gitman, SINAI HOLDINGS, LLC.(Kon, Joshua) Related: [-]
		Att: 1 Text of Proposed Order
Friday, December 22, 2023
21		21 2 pgs order Order Referring Case to Magistrate Judge Fri 12/22 10:17 AM ORDER REFERRING MOTION AND DISCOVERY. REFERRING CASE to Magistrate Judge Patrick M. Hunt for Discovery Matters. Motions referred to Judge Patrick M. Hunt. Signed by Judge William P. Dimitrouleas on 12/22/2023. See attached document for full details. (nwn) Related: [-]
20		20 motion Extension of Time to File Response/Reply/Answer Fri 12/22 8:00 AM Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to17 Plaintiff's MOTION for Pre-Rule 26 Conference Discovery by JPMorgan Chase Bank, N.A.(Pedrosa, Eliot) Related: [-]
		Att: 1 Text of Proposed Order Granting Motion for Extension of Time
Thursday, December 21, 2023
19		19 motion Dismiss for Failure to State a Claim Thu 12/21 5:21 PM Defendant's MOTION TO DISMISS1 Complaint FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law by JPMorgan Chase Bank, N.A. Responses due by 1/4/2024(Pedrosa, Eliot) Related: [-]
		Att: 1 Exhibit 1 - Complaint Monarch Air v. Simpson,
		Att: 2 Exhibit 2 - Complaint Gitman v. Simpson,
		Att: 3 Exhibit 3 - Complaint Monarch Air v. Stern,
		Att: 4 Exhibit 4 - Amendment to Articles of Organization (Monarch Air Sept. 2008),
		Att: 5 Exhibit 5 - Amendment to Articles of Organization (Monarch Air Oct. 2013)
Wednesday, December 20, 2023
18		18 2 pgs order Order on Motion to Appear Pro Hac Vice Thu 12/21 10:02 AM ORDER granting15 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Anthony J. Dick; granting16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Andrew J. Clopton. Signed by Judge William P. Dimitrouleas on 12/20/2023. See attached document for full details. (nwn) Related: [-]
17		17 motion Miscellaneous Relief Wed 12/20 2:10 PM Plaintiff's MOTION for Pre-Rule 26 Conference Discovery by Jacob Gitman, SINAI HOLDINGS, LLC.(Kon, Joshua) Related: [-]
		Att: 1 Exhibit A - Pre Rule Conference Discovery
16		16 motion Appear Pro Hac Vice - aty Wed 12/20 10:23 AM MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew J. Clopton. Filing Fee $ 200.00 Receipt # AFLSDC-17158136 by JPMorgan Chase Bank, N.A. Responses due by 1/3/2024(Pedrosa, Eliot) Related: [-]
		Att: 1 Certification of Andrew J. Clopton,
		Att: 2 Text of Proposed Order Granting Motion to Appear PHV of Andrew J. Clopton
15		15 motion Appear Pro Hac Vice - aty Wed 12/20 10:10 AM MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Anthony J. Dick. Filing Fee $ 200.00 Receipt # AFLSDC-17158080 by JPMorgan Chase Bank, N.A. Responses due by 1/3/2024(Pedrosa, Eliot) Related: [-]
		Att: 1 Certification of Anthony J. Dick,
		Att: 2 Text of Proposed Order Granting Motion to Appear PHV of Anthony J. Dick
Thursday, December 07, 2023
14		14 3 pgs order Order Requiring Joint Scheduling Report Order to Vacate Thu 12/07 11:58 AM ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT; VACATING ORDER SETTING CALENDAR CALL AND TRIAL DATE DE6 . Signed by Judge William P. Dimitrouleas on 12/7/2023. See attached document for full details. (nwn) Related: [-]
13		13 2 pgs order Order Reassigning/Transferring Case Thu 12/07 11:52 AM ORDER OF TRANSFER. TRANSFERRING CASE to Judge William P. Dimitrouleas for all further proceedings, accepted and signed on 12/7/2023. Senior Judge James I. Cohn and Magistrate Judge Alicia O. Valle no longer assigned to case Signed by Senior Judge James I. Cohn on 12/6/2023. See attached document for full details. (nwn) Related: [-]
		utility ~Util - Terminate Deadlines and Hearings Thu 12/07 12:03 PM Deadline(s)/Hearing(s) terminated. PER DE14 (nwn) Related: [-]
Wednesday, December 06, 2023
12		12 notice Notice of Pending, Refiled, Related or Similar Actions Wed 12/06 11:34 AM Notice of Pending, Refiled, Related or Similar Actions by JPMorgan Chase Bank, N.A (Pedrosa, Eliot) Related: [-]
		Att: 1 Exhibit Complaint- Monarch Air v. Simpson,
		Att: 2 Exhibit Complaint- Gitman v. Simpson,
		Att: 3 Exhibit Amendment to Articles of Organization (09-09-08),
		Att: 4 Exhibit Amendment to Articles of Organization (10-31-13),
		Att: 5 Exhibit Order Granting Stipulation for Substitution of Counsel
Monday, December 04, 2023
11		11 misc Certificate of Other Affiliates/Corporate Disclosure Statement Mon 12/04 11:32 AM Plaintiff's Corporate Disclosure Statement by SINAI HOLDINGS, LLC (Kon, Joshua) Related: [-]
Thursday, November 30, 2023
10		10 order Order on Motion for Extension of Time to File Response/Reply/Answer Thu 11/30 10:09 AM PAPERLESS ORDER granting8 Defendants Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall respond to the Complaint on or before December 21, 2023. Signed by Judge James I. Cohn on 11/30/2023. (pjn) Related: [-]
Wednesday, November 29, 2023
9		9 misc Certificate of Other Affiliates/Corporate Disclosure Statement Wed 11/29 3:07 PM Defendant's Corporate Disclosure Statement by JPMorgan Chase Bank, N.A identifying Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A (Pedrosa, Eliot) Related: [-]
8		8 motion Extension of Time to File Response/Reply/Answer Wed 11/29 2:51 PM Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint by JPMorgan Chase Bank, N.A. Attorney Eliot Pedrosa added to party JPMorgan Chase Bank, N.A(pty:dft).(Pedrosa, Eliot) Related: [-]
		Att: 1 Text of Proposed Order Granting Defendant's Unopposed Motion for Extension of Time
Wednesday, November 15, 2023
7		7 service Summons Issued Wed 11/15 12:08 PM Summons Issued as to JPMorgan Chase Bank, N.A. (kpe) Related: [-]
6		6 order Scheduling Order Order Referring Case to Magistrate Judge Wed 11/15 12:06 PM SCHEDULING ORDER: ( Jury Trial set for 11/18/2024 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn., Calendar Call set for 11/14/2024 09:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn.), and ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matters and Scheduling Conference. Signed by Senior Judge James I. Cohn on 11/15/2023. See attached document for full details. (ls) Related: [-]
5		5 notice Notice (Other) Wed 11/15 11:30 AM Plaintiff's NOTICE of Filing Proposed Summons by Jacob Gitman, SINAI HOLDINGS, LLC (Kon, Joshua) Related: [-]
		Att: 1 Summon(s)
Tuesday, November 14, 2023
4		4 notice Notice (Other) Tue 11/14 5:03 PM Plaintiff's NOTICE by Jacob Gitman, SINAI HOLDINGS, LLC re 3 Clerk's Notice to Filer re: Electronic Case (Kon, Joshua) Related: [-]
		Att: 1 Civil Cover Sheet
3		3 order Clerk's Notice of Docket Correction - ELECTRONIC CASE Tue 11/14 9:21 AM Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (nwn) Related: [-]
Monday, November 13, 2023
2		2 order Clerk's Notice of Judge Assignment and Optional Consent Tue 11/14 9:20 AM Clerks Notice of Judge Assignment to Senior Judge James I. Cohn. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nwn) Related: [-]
1		1 16 pgs cmp Complaint Mon 11/13 4:43 PM COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-17068815, filed by SINAI HOLDINGS, LLC, Jacob Gitman.(Kon, Joshua) Related: [-]

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