| Filipino
Titan Jorge Araneta Has Safety Deposit Box
Drilled and Sold by JPMChase So Schedule
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC-Guardian
UK - Honduras
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NY
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SDNY COURTHOUSE,
July 1 –
Filipino businessman Jorge
Leon "Nene" Araneta and his
wife Stella Araneta, described
as a beauty queen from
Colombia, sued JPMorgan Chase
Bank for having sold the
contents of their safety
deposit box at
auction.
On May 9,
U.S. District Court for the
Southern District of New York
Judge Naomi Reice Buchwald
held a proceeding. Inner City
Press covered it.
Judge Buchwald
said she had Googled the
Araneta and saw that they were
accomplished. Their lawyer
said Jorge Araneta has more
resources that him or his
partner.
Judge Buchwald
asked if Chase had given
notice. It had sent a letter,
she was told, but to its own
post office box in Baton
Rouge, Louisiana.
After the next
conference, a schedule:
"Chase's motion to dismiss
Section 335 claim due. Friday,
July 22, 2022 Plaintiffs'
opposition to motion to
dismiss due. Monday, August 8,
2022 Chases motion to dismiss
reply due. Monday, October 31,
2022 Close of fact deposition
discovery. Responses due by
4/7/2023 Replies due by
4/24/2023. Expert Deposition
due by 1/20/2023. Fact
Discovery due by 11/4/2022.
Expert Discovery due by
1/20/2023. As for trial, the
parties currently anticipate
this case will be ready for
trial approximately four weeks
after the Court decides the
motion(s) for summary
judgment. The parties
anticipate that the trial of
this case will require three
(3) to four (4) days, and the
parties do not consent to a
trial before a Magistrate
Judge at this time."
The case is
Araneta et al v. JPMorgan
Chase Bank, N.A., 22-cv-2346
(Buchwald)
***
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