Case Summary: Senegal v. JPMorgan Chase

Feb 16, 2025

Senegal v. JPMorgan Chase Bank N.A. Case Summary

Overview

  • Court Case Title: Senegal v. JPMorgan Chase Bank N.A.
  • Case Number: 1:18-cv-06006
  • Jurisdiction: United States District Court
  • Key Parties:
    • Plaintiffs: Kellie Farrish, Brent Griffin, Amanda Jason, Irvin Nash, Jerome Senegal, Erika Williams
    • Defendant: JPMorgan Chase Bank N.A.
  • Judges: Honorable Manish S. Shah; Magistrate Judge Honorable Sidney I. Schenkier

Key Events and Motions

August 31, 2018

  • Motion for Class Certification and Settlement Approval

    • Plaintiffs filed motions to certify the class for preliminary approval of the class settlement.
    • Exhibits included:
      • Class Settlement Agreement
      • Proposed Notice to Class Members
      • Proposed Preliminary Approval Order
      • Proposed Order Appointing Master
  • Attorney Appearances

    • Multiple attorneys made appearances for the plaintiffs.

September 4-5, 2018

  • Notice of Mandatory Initial Discovery Pilot (MIDP)

    • Court participation announced, requiring parties to fulfill initial discovery obligations.
  • Notice of Motion for Class Certification

    • Plaintiffs moved for provisional class certification and preliminary approval of the class action settlement.
  • Attorney Appearance for Defendant

    • Sari M. Alamuddin appeared for JPMorgan Chase Bank N.A.

September 7-12, 2018

  • Pro Hac Vice Motions

    • Several motions filed for attorneys to appear pro hac vice.
  • Preliminary Approval Order

    • Court granted preliminary approval for the class settlement.
    • Final approval hearing scheduled for December 18, 2018.

November 9-15, 2018

  • Motion for Amended Complaint

    • Plaintiffs filed a motion for leave to file an amended class complaint.
  • Amended Class Complaint Filed

    • Plaintiffs filed the amended complaint against JPMorgan Chase Bank N.A.

December 11-18, 2018

  • Responses and Final Approval Motions

    • Both parties filed responses regarding the final approval of the settlement.
    • Plaintiffs moved for final approval, service awards, and attorneys' fees.
  • Final Approval Hearing

    • Court held a final approval hearing. Objections to the settlement were overruled.
    • Settlement and attorney fees approved.

January 16-18, 2019

  • Notice of Appeal Filed

    • Opt-Out Class Members filed a notice of appeal.
  • Transcript Available

    • Transcript of December 18, 2018, proceedings ordered and available for review.

January 28-30, 2019

  • Motion for Appeal Bond
    • Plaintiffs moved for an appeal bond.
    • Court granted the motion in part, setting a $10,000 bond.

February 21 - March 18, 2019

  • Status Hearings and Reports

    • Status hearings held; class and defense counsel instructed to discuss supplemental notices regarding the impact of appeals.
  • Joint Status Reports Filed

    • Parties filed joint status reports to clarify supplemental notice scope.

Key Outcomes

  • Preliminary Approval of Settlement: Granted on September 12, 2018.
  • Final Approval of Settlement: Granted on December 18, 2018.
  • Appeals and Bonds: Notice of appeal filed; $10,000 bond required for appellants.

Additional Information

  • Case was terminated on December 20, 2018, following the final approval order.
  • The case involved claims related to a class action settlement against JPMorgan Chase Bank N.A.