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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 - ESPN NY Mag

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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