Docket sheet - Sha-Poppin Gourmet Popcorn LLC v. JPMorgan Chase Bank, N.A, 1:20-cv-02523 (N.D. Ill.)

Summary

A CourtListener docket for Sha-Poppin Gourmet Popcorn LLC v. JPMorgan Chase Bank, N.A, 1:20-cv-02523, in the District Court, N.D. Illinois, listing a complaint filed April 24, 2020 with a jury demand. Defendants named in the summons are JPMorgan Chase Bank, N.A, Phunware, Inc., RCSH Operations, Inc. and RCSH Operations, LLC. The entries record motions to dismiss by Phunware and the RCSH defendants, and a stipulated motion by JPMorgan to stay pending a decision on transfer in MDL No. 2944. The Judicial Panel on Multi-District Litigation denied the motions to transfer on August 4, 2020. An April 1, 2024 minute entry before the Honorable Nancy L. Maldonado notes that the parties are still in arbitration proceedings and sets a further joint status report for 10/04/2024.

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Sha-Poppin Gourmet Popcorn LLC v. JPMorgan Chase Bank, N.A

(1:20-cv-02523)

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District Court, N.D. Illinois

March 17, 2025, 2:36 a.m.

Virginia Mary Kendall

Sha-Poppin Gourmet Popcorn LLC v. JPMorgan Chase Bank, N.A, 1:20-cv-02523, (N.D. Ill.)

April 24, 2020

Oct. 22, 2024

Oct. 22, 2024

28:1332 Diversity-(Citizenship)

430 Banks and Banking

Both

Federal Question

FJC Integrated Database

Items on this page are sourced from PACER and RECAP and may not be up to date. Learn more about our coverage.

Mar 30, 2020

ORDER: Second Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance. Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice (rc, ) (Entered: 04/24/2020)

order

Apr 24, 2020

ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket10, ) (Entered: 04/27/2020)

Apr 24, 2020

case assigned

Apr 24, 2020

ATTORNEY Appearance for Plaintiff Sha-Poppin Gourmet Popcorn LLC by Daniel Joshua Schneider (Schneider, Daniel) (Entered: 04/24/2020)

attorney appearance

Apr 24, 2020

ATTORNEY Appearance for Plaintiff Sha-Poppin Gourmet Popcorn LLC by Ari Jonathan Scharg (Scharg, Ari) (Entered: 04/24/2020)

attorney appearance

Apr 24, 2020

ATTORNEY Appearance for Plaintiff Sha-Poppin Gourmet Popcorn LLC by Christopher Lillard Dore (Dore, Christopher) (Entered: 04/24/2020)

attorney appearance

Apr 24, 2020

CASE ASSIGNED to the Honorable Joan B. Gottschall. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (acm, )

Apr 24, 2020

ATTORNEY Appearance for Plaintiff Sha-Poppin Gourmet Popcorn LLC by Benjamin Harris Richman (Richman, Benjamin) (Entered: 04/24/2020)

attorney appearance

Apr 24, 2020

ATTORNEY Appearance for Plaintiff Sha-Poppin Gourmet Popcorn LLC by Jay Edelson (Edelson, Jay) (Entered: 04/24/2020)

attorney appearance

Apr 24, 2020

CIVIL Cover Sheet (Edelson, Jay) (Entered: 04/24/2020)

civil cover sheet

Apr 24, 2020

COMPLAINT filed by Sha-Poppin Gourmet Popcorn LLC ; Jury Demand. Filing fee $ 400, receipt number 0752-16953157.(Edelson, Jay) (Entered: 04/24/2020)

complaint

Apr 27, 2020

NOTICE of Correction (rc, ) (Entered: 04/27/2020)

Apr 27, 2020

Entered in Error. (rc, ). (Entered: 04/27/2020)

Apr 27, 2020

SUMMONS Issued as to Defendants JPMorgan Chase Bank, N.A, Phunware, Inc., RCSH Operations, Inc., RCSH Operations, LLC. (ng, )

Apr 28, 2020

ORDER: An initial status report and, if appropriate, case management plan is due on or before June 29, 2020. The parties are directed to consult Judge Gottschall's website for specific requirements for all written status reports and for the discovery plans. In conformity with Third Amended General Order 20-12 and due to the need for social distancing during the COVID-19 pandemic, this court is ordering written status reports instead of routine oral status hearings. This includes initial status hearings and scheduling conferences under Fed. R. Civ. P. 16(b). See Judge Gottschall's website for the procedure for requesting a hearing. No Rule 26(f) discovery plan should be submitted until all defendants have been served. If all defendants have not been served by the deadline for filing an initial status report, the report should so state and propose a deadline for filing a discovery plan. The parties are directed to discuss settlement and whether they consent to proceed before the Magistrate Judge. They are further directed to meet and confer regarding a proposed discovery plan. See Judge Gottschall's civil case management packet regarding pretrial case management procedures at: http://www.ilnd.uscourts.gov. Signed by the Honorable Joan B. Gottschall on 4/28/2020. Mailed notice(mjc, ) (Entered: 04/28/2020)

May 13, 2020

NOTICE of Motion by Jonathan Hale Claydon for presentment of motion for extension of time to file answer 15 before Honorable Joan B. Gottschall on 5/15/2020 at 09:30 AM. (Claydon, Jonathan) (Entered: 05/13/2020)

May 13, 2020

MOTION by Defendant JPMorgan Chase Bank, N.A for extension of time to file answer regarding complaint 1 (Agreed) (Claydon, Jonathan) (Entered: 05/13/2020)

May 13, 2020

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by JPMorgan Chase Bank, N.A (Claydon, Jonathan) (Entered: 05/13/2020)

May 13, 2020

ATTORNEY Appearance for Defendant JPMorgan Chase Bank, N.A by Jonathan Hale Claydon (Claydon, Jonathan) (Entered: 05/13/2020)

May 14, 2020

MINUTE entry before the Honorable Joan B. Gottschall: Based on the extension of 6/30/20 to answer or otherwise respond to the complaint, the status report due date set for 6/29/20 is stricken and reset to 7/13/20. Mailed notice (mjc, ) (Entered: 05/14/2020)

May 14, 2020

MINUTE entry before the Honorable Joan B. Gottschall: The Agreed Motion for Extension of Time for Defendant JPMorgan Chase Bank to answer or otherwise respond to the complaint by 6/30/20 15 is granted. The motion hearing set for 5/15/20 is stricken. Mailed notice (mjc,) (Entered: 05/14/2020)

May 15, 2020

MOTION by Defendants RCSH Operations, Inc., RCSH Operations, LLC for extension of time to file answer (Roth, Martin) (Entered: 05/15/2020)

May 15, 2020

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by RCSH Operations, LLC (Roth, Martin) (Entered: 05/15/2020)

May 15, 2020

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by RCSH Operations, Inc. (Roth, Martin) (Entered: 05/15/2020)

May 15, 2020

ATTORNEY Appearance for Defendants RCSH Operations, Inc., RCSH Operations, LLC by Katie R. Lencioni (Lencioni, Katie) (Entered: 05/15/2020)

May 15, 2020

ATTORNEY Appearance for Defendants RCSH Operations, Inc., RCSH Operations, LLC by Martin L. Roth (Roth, Martin) (Entered: 05/15/2020)

May 18, 2020

MINUTE entry before the Honorable Joan B. Gottschall: The unopposed motion 23 of defendants RCSH Operations, LLC and RCSH Operations, Inc. to extend their deadline to answer or otherwise respond to the complaint to and including 6/30/2020 is granted. The court has been advised that motions to transfer this case are pending before the Joint Panel on Multi-District Litigation. Accordingly, and in view of the fact that several defendants have until 6/30/2020 to answer or otherwise respond to the complaint, the motion 25 of Phunware, Inc. to dismiss the complaint is briefed as follows: response due: 7/28/2020; reply due: 8/13/2020. Mailed notice (mjc, ) (Entered: 05/18/2020)

May 18, 2020

ATTORNEY Appearance for Defendant Phunware, Inc. by Maureen J Moody (Moody, Maureen) (Entered: 05/18/2020)

May 18, 2020

ATTORNEY Appearance for Defendant Phunware, Inc. by Timothy Robert Herman (Herman, Timothy) (Entered: 05/18/2020)

May 18, 2020

MEMORANDUM by Phunware, Inc. in support of motion to dismiss 25 PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 12(b)(1), 12(b)(2), AND 12(b)(6) (Attachments: # 1 Exhibit 1)(Graham, Daniel) (Entered: 05/18/2020)

May 18, 2020

MOTION by Defendant Phunware, Inc. to dismiss PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 12(b)(1), 12(b)(2), AND 12(b)(6) (Graham, Daniel) (Entered: 05/18/2020)

May 18, 2020

ATTORNEY Appearance for Defendant Phunware, Inc. by Daniel Thomas Graham (Graham, Daniel) (Entered: 05/18/2020)

May 22, 2020

Corporate Interest STATEMENT by Phunware, Inc. (Graham, Daniel) (Entered: 05/22/2020)

May 26, 2020

ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket11, ) (Entered: 05/26/2020)

Jun 29, 2020

MOTION by Defendant JPMorgan Chase Bank, N.A to stay [Stipulated] (Attachments: # 1 Text of Proposed Order)(Claydon, Jonathan) (Entered: 06/29/2020)

Jun 29, 2020

ATTORNEY Appearance for Defendant JPMorgan Chase Bank, N.A by Thomas Sotos (Sotos, Thomas) (Entered: 06/29/2020)

Jun 30, 2020

Memorandum in Support by RCSH Operations, Inc., RCSH Operations, LLC of Defendants RCSH Operations, LLC and RCSH Operations, Inc.'s Motion to Dismiss (Roth, Martin) (Entered: 06/30/2020)

Jun 30, 2020

MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants RCSH Operations, Inc., RCSH Operations, LLC (Roth, Martin) (Entered: 06/30/2020)

Jun 30, 2020

MINUTE entry before the Honorable Joan B. Gottschall: Defendant JP Morgan Chase Bank, N.A., and plaintiff Sha-Poppin Gourmet Foods, LLC, have filed a stipulated motion 33 to stay this action temporarily pending a decision on the motions to transfer in In re JPMorgan Chase Paycheck Protection Plan Litig., MDL No. 2944). The position of defendants RCSH Operations, LLC, and Phunware, Inc., cannot be determined from the face of the motion. If either defendant opposes the motion, a response must be filed on or before July 3, 2020, or the motion will be deemed unopposed. This procedure would have been unnecessary had the moving parties followed the instructions on Judge Gottschall's page on the court's website requiring the first page of all motions to state clearly whether the motion is opposed. Mailed notice (mjc, ) (Entered: 06/30/2020)

Jul 2, 2020

RESPONSE by Phunware, Inc., RCSH Operations, Inc., RCSH Operations, LLCin Opposition to MOTION by Defendant JPMorgan Chase Bank, N.A to stay [Stipulated] 33 (Graham, Daniel) (Entered: 07/02/2020)

Jul 9, 2020

ORDER Signed by the Honorable Joan B. Gottschall on 7/9/2020. Mailed notice(mjc, ) (Entered: 07/09/2020)

Jul 9, 2020

MINUTE entry before the Honorable Joan B. Gottschall: Enter order granting the stipulated motion 33 to stay filed by plaintiff and defendant J.P. Morgan Chase Bank, N.A. In accordance with the order, this action is stayed pending a decision on the motions to transfer in In re JP Morgan Chase Paycheck Protection Plan Litigation., MDL No. 2944 (J.P.M.L). If the JPML has not ruled by 9/16/2020, a brief status report is due on that date. Mailed notice (mjc, ) (Entered: 07/09/2020)

Jul 10, 2020

ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk9, Docket) (Entered: 07/10/2020)

Aug 5, 2020

MINUTE entry before the Honorable Joan B. Gottschall: On August 4, 2020, the Judicial Panel on Multi-District Litigation denied 41 the motions to transfer this action, and the stay entered July 9, 2020, was lifted. The deadline of September 16, 2020, to file a status report is stricken. Two motions to dismiss the complaint have been filed, and some defendants have not answered or otherwise responded to the complaint. A status report proposing a coordinated schedule for answering or otherwise responding to the complaint and for briefing the motions to dismiss is due on or before August 14, 2020. Mailed notice (mjc, ) (Entered: 08/05/2020)

Aug 5, 2020

ORDER Denying Transfer (bg, ) (Entered: 08/05/2020)

Aug 14, 2020

STATUS Report Joint by Sha-Poppin Gourmet Popcorn LLC (Richman, Benjamin) (Entered: 08/14/2020)

Aug 14, 2020

MOTION by Plaintiff Sha-Poppin Gourmet Popcorn LLC to Relate Cases (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Richman, Benjamin) (Entered: 08/14/2020)

Aug 21, 2020

MOTION by Defendant JPMorgan Chase Bank, N.A for extension of time to file response/reply as to motion for miscellaneous relief 43 (Claydon, Jonathan) (Entered: 08/21/2020)

Aug 21, 2020

MINUTE entry before the Honorable Joan B. Gottschall: Any response to plaintiff's motion to relate cases 43 is due on or before 8/21/2020 after which date the motion will be taken under advisement. Mailed notice (mjc, ) (Entered: 08/21/2020)

Aug 21, 2020

MINUTE entry before the Honorable Joan B. Gottschall: The schedule proposed by the parties in their status report 44 filed 8/14/2020 is adopted. Defendant JP Morgan Chase Bank, N.A., shall answer or otherwise plead to the complaint 1 on or before 9/18/2020. Plaintiff may file a consolidated response to all motions to dismiss the complaint (see 25 and 35 ), not to exceed 30 pages in length, on or before 10/12/2020. Any replies must be filed on or before 11/2/2020. Mailed notice (mjc, ) (Entered: 08/21/2020)

Aug 24, 2020

ATTORNEY Appearance for Plaintiff Sha-Poppin Gourmet Popcorn LLC by Benjamin Scott Thomassen (Thomassen, Benjamin) (Entered: 08/24/2020)

Aug 28, 2020

MEMORANDUM by JPMorgan Chase Bank, N.A in Opposition to motion for miscellaneous relief 43 (Claydon, Jonathan) (Entered: 08/28/2020)

Sep 4, 2020

ORDER Signed by the Honorable Joan B. Gottschall on 9/4/2020. Mailed notice(mjc, ) (Entered: 09/04/2020)

Sep 4, 2020

MINUTE entry before the Honorable Joan B. Gottschall: Enter order granting plaintiff's motion 43 for a finding of relatedness under Local Rule 40.4 of this court. In compliance with Local Rule 40.4(b), a copy of this order will be forwarded to the Executive Committee and the judges presiding over the related cases.Mailed notice (mjc, ) (Entered: 09/04/2020)

Sep 8, 2020

MINUTE entry before the Honorable Joan B. Gottschall: The motion 47 of defendant JP Morgan Chase Bank, N.A. ("JP Morgan"), for an extension of its deadline to respond to plaintiff's motion 43 for a finding of relatedness is granted. This court considered JP Morgan's response 49 filed 8/28/2020 in reaching its decision 51, and the response 49 is deemed timely filed. Mailed notice (mjc, ) (Entered: 09/08/2020)

Sep 10, 2020

MINUTE entry before the Honorable Joan B. Gottschall: The minute entry 53 entered 9/10/2020 is withdrawn because it applies to the related cases but does not apply to this action, No. 20-CV-2523. Mailed notice (mjc, ) (Entered: 09/10/2020)

Sep 10, 2020

MINUTE entry before the Honorable Joan B. Gottschall: This case has been reassigned to Judge Gottschall's calendar as related to Sha-Poppin Gourmet Popcorn, LLC v. JP Morgan Chase Bank, N.A., et al. ("Sha-Poppin"), No. 20-CV-2523. All settings are stricken. On or before 9/17/2020, the parties are directed to file a short status report giving their views on modifying the schedule for responding to the complaint in this case to align with the schedule established in Sha-Poppin (see ECF No. 45 ). Counsel in all three related actions are encouraged to confer and agree on a single schedule for all three cases.Mailed notice (mjc, ) (Entered: 09/10/2020)

Sep 17, 2020

MOTION by Defendant JPMorgan Chase Bank, N.A for order - Agreed Motion re: schedule for Briefing Motion to Compel Arbitration and Response (Claydon, Jonathan) (Entered: 09/17/2020)

Sep 21, 2020

ORDER granting agreed motion regarding schedule for briefing defendant JPMorgan Chase Bank, N.A.'s motion to compel arbitration and response if this matter is not compelled to arbitration. Signed by the Honorable Joan B. Gottschall on 9/18/2020.Mailed notice(mjc, ) (Entered: 09/21/2020)

Sep 21, 2020

MINUTE entry before the Honorable Joan B. Gottschall: Enter order granting the agreed motion 55 of plaintiff and defendant JP Morgan Chase Bank, N.A. ("Chase"), to set an agreed briefing schedule. In accordance with the order, Chase's anticipated motion to compel arbitration is briefed as follows: motion due: 10/5/2020; response due: 11/2/2020; reply due: 11/23/2020. Chase's motion to compel arbitration shall be decided before any further response to the complaint, under Fed. R. Civ. P. 12(b)(6) or otherwise, is due. If the court denies Chase's motion to compel arbitration, Chase's response to the complaint shall be due on or before thirty (30) days after the court issues its ruling on the motion to compel arbitration. Mailed notice (mjc, ) (Entered: 09/21/2020)

Oct 5, 2020

MEMORANDUM by JPMorgan Chase Bank, N.A in support of motion to stay 59 (Attachments: # 1 Exhibit 1-5)(Claydon, Jonathan) (Entered: 10/05/2020)

59

Oct 5, 2020

MOTION by Defendant JPMorgan Chase Bank, N.A to stay Further Proceedings and Compel Arbitration (Claydon, Jonathan) Modified on 10/6/2020 (pj, ). (Entered: 10/05/2020)

Oct 5, 2020

MOTION by Defendant JPMorgan Chase Bank, N.A to stay (Cedillos, Michael). (Duplicate filing of entry no. 59) (Docket Text Modified by Clerk's Office on 10/6/2020) (pj, ). (Entered: 10/05/2020)

Oct 6, 2020

MINUTE entry before the Honorable Joan B. Gottschall: On 10/5/2020, defendant filed two apparently identical motions (Nos. 58 and 59 ) to stay further proceedings and to compel arbitration as well as a single memorandum of law (No. 60 ). Defendant is directed to file a short status report on or before 10/7/2020 indicating whether it intended to file two motions and, if not, which motion defendant wishes to withdraw. Mailed notice (mjc, ) (Entered: 10/06/2020)

62

Oct 7, 2020

STATUS Report by JPMorgan Chase Bank, N.A (Claydon, Jonathan) (Entered: 10/07/2020)

63

Oct 8, 2020

MINUTE entry before the Honorable Joan B. Gottschall: In accordance with defendant's status report (No. 62 ) filed 10/7/2020, defendant's first motion (No. 58 ) to stay and compel arbitration is withdrawn. The second such motion [No. 59 ) remains pending.Mailed notice (mjc, ) (Entered: 10/08/2020)

65

Oct 12, 2020

NOTICE of Voluntary Dismissal by Sha-Poppin Gourmet Popcorn LLC pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i) only as to Defendants RCSH Operations, LLC and RCSH Operations, Inc. (Richman, Benjamin) (Entered: 10/12/2020)

64

Oct 12, 2020

RESPONSE by Sha-Poppin Gourmet Popcorn LLC in Opposition to MOTION by Defendant Phunware, Inc. to dismiss PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 12(b)(1), 12(b)(2), AND 12(b)(6) 25 (Richman, Benjamin) (Entered: 10/12/2020)

Buy on PACER ($2.20)

66

Oct 13, 2020

MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff has filed a notice of voluntary dismissal (No. 65 ), purporting to dismiss without prejudice its claims against certain defendants: RCSH Operations, LLC, and RCSH Operations, Inc., (collectively "RCSH"). Plaintiff cites Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, which authorizes voluntary dismissal without a court order of "an action" before an answer or motion for summary judgment has been filed. The Seventh Circuit has held that the word "action" used in Rule 41(a) "means the entire case." Taylor v. Brown, 787 F.3d 851, 857 (7th Cir. 2015) (citing Berthold Types Ltd. v. Adobe Sys. Inc., 242 F.3d 772, 777 (7th Cir. 2001)). Thus, in a case in which the plaintiff attempted to drop his claim against one of many defendants, " Rule 41(a) was not the proper vehicle. Instead, the court should have offered [the plaintiff] the opportunity to amend his pleadings under Rule 15(a)." Id. at 858. Under the Seventh Circuit's binding interpretation of Rule 41(a), plaintiff must follow Rule 15(a), which governs the amendment of a complaint, to drop its claims against RCSH. Mailed notice (mjc, ) (Entered: 10/13/2020)

67

Oct 19, 2020

STIPULATION to File Amended Complaint (Attachments: # 1 Exhibit Amended Complaint)(Richman, Benjamin) (Entered: 10/19/2020)

69

Oct 20, 2020

First AMENDED complaint by Sha-Poppin Gourmet Popcorn LLC against JPMorgan Chase Bank, N.A, Phunware, Inc. (Richman, Benjamin) (Entered: 10/20/2020)

68

Oct 20, 2020

MINUTE entry before the Honorable Joan B. Gottschall: The parties have stipulated (No. 67 ) to the filing of an amended complaint dropping defendants RCSH Operations, LLC and RCSH Operations, Inc. (collectively "RCSH"). RCSH's pending motion (No. 35 ) to dismiss the original complaint is therefore denied as moot. Also, as agreed by the parties, defendant Phunware, Inc.'s motion (No. 25 ) to dismiss the original complaint and defendant JP Morgan Chase Bank, N.A.'s motion (No. 59 ) to stay and compel arbitration shall apply to plaintiff's amended complaint (No. [67-1]). Plaintiff is directed to file its amended complaint as a separate docket entry. Mailed notice (mjc) (Entered: 10/20/2020)

72

Nov 2, 2020

MOTION by Plaintiff Sha-Poppin Gourmet Popcorn LLC for leave to file excess pages (Thomassen, Benjamin) (Entered: 11/02/2020)

71

Nov 2, 2020

RESPONSE by Sha-Poppin Gourmet Popcorn LLC in Opposition to MOTION by Defendant JPMorgan Chase Bank, N.A to stay Further Processing and Compel Arbitration 59 (Attachments: # 1 Declaration Perti, # 2 Declaration Mehta, # 3 Declaration Hawkins-Armstrong)(Thomassen, Benjamin) (Entered: 11/02/2020)

Buy on PACER ($2.90)

Declaration Perti

Declaration Mehta

Buy on PACER ($2.50)

Declaration Hawkins-Armstrong

Buy on PACER ($1.50)

70

Nov 2, 2020

REPLY by Defendant Phunware, Inc. to motion to dismiss 25 in Support (Graham, Daniel) (Entered: 11/02/2020)

73

Nov 4, 2020

MINUTE entry before the Honorable Joan B. Gottschall: Plaintiff's unopposed motion (No. 72 ) for leave to file a 20-page response to defendant JPMorgan Chase Bank, N.A.'s motion to stay and compel arbitration is granted. Plaintiff's response (No. 71 ) is deemed filed with leave of court.Mailed notice (mjc, ) (Entered: 11/04/2020)

76

Nov 23, 2020

REPLY Brief by JPMorgan Chase Bank, N.Ain Support of MOTION by Defendant JPMorgan Chase Bank, N.A for leave to file Instanter Oversized Consolidated Reply Brief in Support of Motions to Compel Arbitration 75, MOTION by Defendant JPMorgan Chase Bank, N.A to stay Further Processing and Compel Arbitration 59 (Attachments: # 1 Exhibit 1-5)(Ferak, Paul) (Entered: 11/23/2020)

75

Nov 23, 2020

MOTION by Defendant JPMorgan Chase Bank, N.A for leave to file Instanter Oversized Consolidated Reply Brief in Support of Motions to Compel Arbitration (Ferak, Paul) (Entered: 11/23/2020)

74

Nov 23, 2020

ATTORNEY Appearance for Defendant JPMorgan Chase Bank, N.A by Paul Joseph Ferak (Ferak, Paul) (Entered: 11/23/2020)

77

Nov 24, 2020

MINUTE entry before the Honorable Joan B. Gottschall: Defendant's unopposed motion (No. 75 ) for leave to file a 19-page consolidated reply brief in support of its motion to stay and compel arbitration is granted. Defendant's reply (No. 76 ) is deemed filed with leave of court. Mailed notice (mjc, ) (Entered: 11/24/2020)

78

Jan 6, 2021

WITHDRAWING Timothy Herman as counsel for Defendant Phunware, Inc. and substituting Daniel Thomas Graham as counsel of record (Graham, Daniel) (Entered: 01/06/2021)

79

Jan 7, 2021

MINUTE entry before the Honorable Joan B. Gottschall: Attorney Daniel T. Graham has filed a notice (No. 78 ) withdrawing the appearance of Timothy R. Herman for defendant Phunware, Inc., because Mr. Herman left the employ of his law firm effective December 31, 2020, which notice the court construes as a motion to withdraw under Local Rule 83.17. Because other attorneys from Mr. Herman's former firm continue to represent this defendant, the court infers that no prejudice will result from the withdrawal and grants the motion. Mr. Herman may withdraw his appearance for defendant Phunware, Inc. Mailed notice (mjc, ) (Entered: 01/07/2021)

80

Jan 26, 2021

MOTION by Plaintiff Sha-Poppin Gourmet Popcorn LLC to withdraw Daniel Schneider as Counsel of Record (Richman, Benjamin) (Entered: 01/26/2021)

81

Jan 27, 2021

MINUTE entry before the Honorable Joan B. Gottschall: The motion for leave to withdraw (No. 80 ) the appearance of attorney Daniel Schneider is granted. Mr. Schneider may withdraw his appearance for plaintiff. Mailed notice (mjc, ) (Entered: 01/27/2021)

83

Mar 5, 2021

MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 3/5/2021. Mailed notice(mjc, )

82

Mar 5, 2021

MINUTE entry before the Honorable Joan B. Gottschall: Enter memorandum opinion and order granting defendant Phunware, Inc.'s motion (No. 25 ) to dismiss count VI of the amended complaint (No. 69 ) for lack of personal jurisdiction. See the memorandum opinion and order for details. Mailed notice (mjc, ) (Entered: 03/05/2021)

84

Mar 30, 2021

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by JPMorgan Chase Bank, N.A (Supplemental) (Ferak, Paul) (Entered: 03/30/2021)

85

Apr 13, 2021

NOTICE by JPMorgan Chase Bank, N.A Supplemental Authority in Support of Motion to Compel Arbitration (Attachments: # 1 Exhibit A)(Claydon, Jonathan) (Entered: 04/13/2021)

87

Aug 10, 2021

MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 8/10/2021. Mailed notice(mjc, )

86

Aug 10, 2021

MINUTE entry before the Honorable Joan B. Gottschall: Enter memorandum opinion and order granting defendant's motion (No. 59 ) to stay and compel arbitration. In accordance with the memorandum opinion and order, this case is stayed. The parties are ordered to arbitrate their dispute consistent with the memorandum opinion and order. If arbitration proceedings remain pending on February 11, 2022, a brief status report is due on that date. Mailed notice (mjc, ) (Entered: 08/10/2021)

88

Jan 14, 2022

MOTION by Plaintiff Sha-Poppin Gourmet Popcorn LLC to withdraw Christopher L. Dore as Counsel of Record (Dore, Christopher) (Entered: 01/14/2022)

Withdraw

89

Jan 18, 2022

MINUTE entry before the Honorable Joan B. Gottschall: Attorney Christopher Dore's motion (No. 88 ) for leave to withdraw his appearance for plaintiff is granted. In addition to this case, counsel seeks to withdraw in Ajira AI, LLC v. JPMorgan Chase Bank, N.A., No. 20-cv-4428, but did not file a motion on the docket of that case. Mr. Dore did not file an appearance in No. 20-cv-4428, and he does not appear on the docket sheet as counsel of record for any party. If this is incorrect and Mr. Dore requires leave to withdraw in No. 20-cv-4428, he should promptly file a motion on the docket of that case. Mailed notice (mjc, ) (Entered: 01/18/2022)

Order on Motion to Withdraw

90

Feb 15, 2022

MINUTE entry before the Honorable Joan B. Gottschall: The parties are directed to file a brief status report on the status of arbitration proceedings on or before 2/23/2022. In order to avoid filing unnecessary status reports, the parties are encouraged to propose as a deadline for filing the next status report a date by which they believe a significant step in the arbitration is likely to have been taken. Mailed notice (mjc, ) (Entered: 02/15/2022)

91

Feb 23, 2022

STATUS Report /Joint Status Report by JPMorgan Chase Bank, N.A (Claydon, Jonathan) (Entered: 02/23/2022)

92

Feb 24, 2022

MINUTE entry before the Honorable Joan B. Gottschall: As the parties propose 91, the next status report is due on or before 8/22/2022. Mailed notice (mjc, ) (Entered: 02/24/2022)

93

Aug 22, 2022

STATUS Report Joint by Sha-Poppin Gourmet Popcorn LLC (Thomassen, Benjamin) (Entered: 08/22/2022)

94

Aug 23, 2022

MINUTE entry before the Honorable Joan B. Gottschall: The parties report 93 that the question of arbitrability has been fully briefed before the arbitrator and that they are awaiting a decision. As the parties propose, the next status report is due on or before 11/21/2022.Mailed notice (mjc, ) (Entered: 08/23/2022)

95

Oct 3, 2022

EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 22-0018: Pursuant that to the Executive Committee Order entered on September 9, 2022, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Nancy L. Maldonado; therefore IT IS HEREBY ORDERED that the attached list of 287 cases be reassigned to the Honorable Nancy L. Maldonado; and IT IS FURTHER ORDERED that all parties affected by this Order must review the Honorable Nancy L. Maldonado's webpage on the Court's website for the purpose of reviewing instructions regarding scheduling and case management procedures; and IT IS FURTHER ORDERED that any civil case that has been reassigned pursuant to this Order will not be randomly reassigned to create the initial calendar of a new district judge for twelve months from the date of this Order; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Nancy L. Maldonado to the Court's civil case assignment system during the next business day, so that she shall receive a full share of such case; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Nancy L. Maldonado to the Court's criminal case assignment system ninety (90) days so that Judge Maldonado shall thereafter receive a full share of such cases. Case reassigned to the Honorable Nancy L. Maldonado for all further proceedings. Honorable Joan B. Gottschall no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 10/03/2022.(tg, ) (Entered: 10/03/2022)

96

Oct 11, 2022

MOTION by Attorney Benjamin S. Thomassen to withdraw as attorney for Sha-Poppin Gourmet Popcorn LLC. No party information provided (Thomassen, Benjamin) (Entered: 10/11/2022)

Withdraw as Attorney

97

Oct 12, 2022

MINUTE entry before the Honorable Nancy L. Maldonado: Motion to withdraw Benjamin Thomassen as attorney 96 is granted. (ca, ) (Entered: 10/12/2022)

Order on Motion to Withdraw as Attorney

98

Dec 20, 2022

MINUTE entry before the Honorable Nancy L. Maldonado: The parties were to file a status report on or before 11/21/2022 on the status of the arbitration, but no such report was filed. The parties shall file a joint status report by 12/23/2022 to update the Court on the status of the pending arbitration proceedings. (ca, ) (Entered: 12/20/2022)

99

Dec 22, 2022

STATUS Report - Joint by JPMorgan Chase Bank, N.A (Claydon, Jonathan) (Entered: 12/22/2022)

100

Dec 23, 2022

MINUTE entry before the Honorable Nancy L. Maldonado:The Court has reviewed the parties' joint status report 99 on the pending arbitration, which indicates that the arbitrator's ruling on arbitrability is currently being appealed. Further status report on the arbitration due by 03/17/2023, though the parties should promptly file a report if there is anything that needs to be brought to the Court's attention prior to 03/17/2023. (ca, ) (Entered: 12/23/2022)

103

Jan 17, 2023

ATTORNEY Appearance for Plaintiff Sha-Poppin Gourmet Popcorn LLC by Zoe Emilia Seaman-grant (Seaman-grant, Zoe) (Entered: 01/17/2023)

102

Jan 17, 2023

ATTORNEY Appearance for Plaintiff Sha-Poppin Gourmet Popcorn LLC by Roger J Perlstadt (Perlstadt, Roger) (Entered: 01/17/2023)

101

Jan 17, 2023

ATTORNEY Appearance for Plaintiff Sha-Poppin Gourmet Popcorn LLC by J. Eli Wade Scott (Wade Scott, J.) (Entered: 01/17/2023)

104

Mar 18, 2023

STATUS Report (Joint) by Sha-Poppin Gourmet Popcorn LLC (Wade Scott, J.) (Entered: 03/18/2023)

105

Mar 20, 2023

MINUTE entry before the Honorable Nancy L. Maldonado: The Court has reviewed the parties' joint status report 104 on the pending arbitration, which indicates that the appeal of the arbitrator's ruling on arbitrability is ongoing. Further status report on the arbitration due by 05/22/2023, though the parties should promptly file a report if there are any developments that should be brought to the Court's attention prior to 05/22/2023. (ca, ) (Entered: 03/20/2023)

106

May 22, 2023

STATUS Report JOINT by Sha-Poppin Gourmet Popcorn LLC (Seaman-grant, Zoe) (Entered: 05/22/2023)

107

May 24, 2023

MINUTE entry before the Honorable Nancy L. Maldonado: The Court has reviewed the parties' joint status report 106 on the pending arbitration, which indicates that they are waiting for a decision on the appeal of the arbitrator's ruling. Further status report due by 07/21/2023, though the parties should promptly file a report sooner if there are any developments that should be brought to the Court's attention prior to 07/21/2023. (ca, ) (Entered: 05/24/2023)

108

Jul 21, 2023

STATUS Report JOINT by Sha-Poppin Gourmet Popcorn LLC (Seaman-grant, Zoe) (Entered: 07/21/2023)

109

Jul 24, 2023

MINUTE entry before the Honorable Nancy L. Maldonado: The Court has reviewed the parties' status report 108, which states that the appeal of the arbitrator's ruling on the question of arbitrability remains pending. Further status report is due 9/22/23, though the parties should promptly file a report sooner if there are any developments that should be brought to the Court's attention before 9/22/23. (ca, ) (Entered: 07/24/2023)

110

Sep 22, 2023

STATUS Report Joint by Sha-Poppin Gourmet Popcorn LLC (Seaman-grant, Zoe) (Entered: 09/22/2023)

111

Sep 25, 2023

MINUTE entry before the Honorable Nancy L. Maldonado: The Court has reviewed the parties' joint status report 110, which states that the arbitration appellate panel ruled that Plaintiff's claims are arbitrable, and that Plaintiff plans to proceed in arbitration. A further joint status report is due 03/29/2024 to update the Court on the status of the parties' arbitration. The parties should promptly file a status report in advance of 3/29/2024 if there are any developments that should be brought to the Court's attention. (ca, ) (Entered: 09/25/2023)

112

Dec 28, 2023

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 12/28/2023: Mailed notice. (tg, ) (Entered: 12/28/2023)

Local Rule 3.2 Annual Reminder Order

113

Mar 29, 2024

STATUS Report Joint by Sha-Poppin Gourmet Popcorn LLC (Seaman-grant, Zoe) (Entered: 03/29/2024)

114

Apr 1, 2024

MINUTE entry before the Honorable Nancy L. Maldonado: The Court has reviewed the parties' joint status report 113 which indicates that the parties are still in arbitration proceedings and request a further status report in October 2024. A further joint status report is due 10/04/2024 to update the Court on the status of the parties' arbitration. The parties should promptly file a status report in advance of 10/04/2024 if there are any developments that should be brought to the Court's attention. (ca, ) (Entered: 04/01/2024)

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