M & M Interior Improvement, Corp. v. JPMorgan Chase Bank, N.A.

CourtDistrict Court, S.D. Florida
DecidedJanuary 24, 2025
Docket1:24-cv-22870
StatusUnknown

This text of M & M Interior Improvement, Corp. v. JPMorgan Chase Bank, N.A. (M & M Interior Improvement, Corp. v. JPMorgan Chase Bank, N.A.) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
M & M Interior Improvement, Corp. v. JPMorgan Chase Bank, N.A., (S.D. Fla. 2025).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

CASE NO. 24-22870-CIV-GAYLES/D’ANGELO

M & M INTERIOR IMPROVEMENT, CORP., a Florida Profit Corporation, and DAVID MARTINEZ, individually,

Plaintiffs,

vs.

JPMORGAN CHASE BANK, N.A.,

Defendant. __________________________________________/

REPORT AND RECOMMENDATION GRANTING DEFENDANT’S MOTION TO COMPEL ARBITRATION

THIS CAUSE is before the Court on Defendant JPMorgan Chase Bank, N.A.’s Motion to Compel Arbitration filed on August 12, 2024 (DE 9).1 Plaintiffs M & M Interior Improvement, Corp. and David Martinez filed their response in opposition on September 9, 2024 (DE 19), and Defendant replied on September 16, 2024 (DE 20). In the Motion, Defendant requests that the Court stay this case and order the Parties to arbitrate Plaintiffs’ claims relating to their Chase accounts and their use of Chase’s online banking services. Having considered the Parties’ arguments, the relevant legal authorities, and the pertinent portions of the record, and being otherwise fully advised in the premises, for the reasons stated below, it is respectfully recommended that Defendant’s Motion to Compel Arbitration be GRANTED, and the Court direct the Parties to bring their disputes before an arbitrator.

1 This matter was referred to the undersigned Magistrate Judge for all pre-trial, non-dispositive matters and for a Report and Recommendation on all dispositive matters (DE 23). I. FACTUAL BACKGROUND AND PROCEDURAL POSTURE Plaintiff David Martinez owns Plaintiff-business M & M Interior Improvement, Corp. (DE 1-2 ¶ 2). Martinez and M & M Interior Improvement, Corp. collectively hold a total of three deposit accounts with Defendant JPMorgan Chase Bank, N.A. (id. ¶¶ 8, 9). On September 23,

2015, Martinez opened a Chase Total Business Checking Account ending in “7176” (“M & M Account”) on behalf of M & M Interior Improvement, Corp. (DE 12 ¶¶ 4-5). At the time of account opening, Martinez agreed to the terms of the Chase Deposit Account Agreement (“DAA”) and was provided a copy thereof, as evidenced by the Business Signature Card that Martinez signed (id. ¶¶ 4-7; DE 12, Ex. A). On August 8, 2019, Martinez opened a Chase CPC Savings Account ending in “8618” (“Martinez Savings Account”) and similarly agreed to the terms of the DAA and was provided a copy thereof (DE 12 ¶¶ 8-11; DE 12, Ex. C). On March 21, 2013, Martinez and Aileen Martinez opened a Chase Premier Plus Checking Account ending in “4022” (“Martinez Checking Account”) and again agreed to the terms of the DAA and were provided a copy thereof (DE 12 ¶¶ 13-15; DE 12, Ex. E). Since the time these three accounts were opened, Defendant periodically

updated the DAA and notified Plaintiffs in writing of changes to the DAA (id. ¶ 17). In addition, when a customer utilizes Defendant’s online banking services, the customer must affirmatively acknowledge that he or she read and accepted the Consolidated Digital Services Agreement (“DSA”) (id. ¶¶ 19, 21). On September 14, 2023, the individual using the Chase.com Profile ID for Martinez, which was affiliated with and had access to the M & M Account, the Martinez Savings Account, and the Martinez Checking Account, acknowledged that he read and accepted the terms of the DSA (id. ¶¶ 20, 21). There is no record with JPMorgan Chase Bank, N.A. of either Martinez or M & M Interior Improvement, Corp. requesting to opt-out of any provisions of the DAA or the DSA (DE 10 ¶ 3; DE 11 ¶ 3). The DAA contained the following arbitration provisions:2 You and we agree that upon the election of either of us, any claims or disputes (as defined below) will be resolved by binding arbitration as discussed below, and not through litigation in any court (except for matters in small claims court).

This arbitration agreement is entered into pursuant to the Federal Arbitration Act, 9 U.S.C. §§ 1-16 (“FAA”).

YOU HAVE A RIGHT TO OPT OUT OF THIS AGREEMENT TO ARBITRATE, AS DISCUSSED BELOW. UNLESS YOU OPT OUT OF ARBITRATION, YOU AND WE ARE WAIVING THE RIGHT TO HAVE OUR DISPUTE HEARD BEFORE A JUDGE OR JURY, OR OTHERWISE TO BE DECIDED BY A COURT OR GOVERNMENT TRIBUNAL. . . . ALL DISPUTES, EXCEPT AS STATED BELOW, MUST BE RESOLVED BY BINDING ARBITRATION WHEN EITHER YOU OR WE REQUEST IT.

What claims or disputes are subject to arbitration?

Claims or disputes between you and us about your deposit account, transactions involving your deposit account, and any related service or agreement with us are subject to arbitration. Any claims or disputes arising from or relating to this agreement, any prior account agreement between us, or the advertising, the application for, or the denial, approval or establishment of your account are also included. Claims or disputes are subject to arbitration, regardless of what theory they are based on or whether they seek legal or equitable remedies. Arbitration applies to any and all such claims or disputes, whether they arose in the past, may currently exist, or may arise in the future. All such claims or disputes are referred to in this agreement as “Claims.”

The only exception to arbitration of Claims is that both you and we have the right to pursue a Claim in a small claims court instead of arbitration, if the Claim is in that court’s jurisdiction and proceeds on an individual basis.

Can I (customer) cancel or opt out of this agreement to arbitrate?

You have the right to opt out of this agreement to arbitrate if you tell us within sixty (60) days of opening your account. Requests to opt out of this agreement that are made more than sixty (60) days after opening your account are invalid. If you already have pending litigation or arbitration against/with us when you open an account, any request to opt out of this arbitration clause will not apply to that litigation or arbitration. If you want to opt out, call us at 1-800-935-9935. Otherwise this agreement to arbitrate will apply without limitation, regardless of whether 1) your account is closed; 2) you pay us in full any outstanding debt you owe; or 3)

2 These provisions were contained in the DAA that was in effect in February 2024 (DE 12 ¶ 18). you file for bankruptcy. Opting out of this agreement to arbitrate will not affect the other provisions of this agreement. If you validly opt out of this agreement to arbitrate, your decision to opt out will apply only to this arbitration agreement and not any other arbitration agreement.

. . .

How does arbitration work?

The party filing a Claim in arbitration must select JAMS or the American Arbitration Association (“AAA”) as the arbitration administrator. That organization will apply its rules and procedures in effect at the time the arbitration is commenced. If there is a conflict between the applicable rules and procedures and this arbitration agreement and/or this agreement, this arbitration agreement and this agreement will control. In the event that JAMS or the AAA is unable to handle the Claim for any reason, then the matter shall be arbitrated instead by a neutral arbitrator selected by agreement of the parties (or, if the parties cannot agree, selected by a court in accordance with the FAA), pursuant to the AAA rules of procedure. The arbitrator will decide the Claim in accordance with all applicable law and consistent with the FAA. A single arbitrator will conduct the arbitration and will apply applicable substantive law, including the Uniform Commercial Code, statutes of limitation, conditions precedent to suit, and recognized principles of equity, and will honor all claims of privilege recognized by law. The arbitrator will have the power to award to a party any damages or relief as permitted by the law and the agreement between you and us (including the limitations set forth above).

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M & M Interior Improvement, Corp. v. JPMorgan Chase Bank, N.A., Counsel Stack Legal Research, https://law.counselstack.com/opinion/m-m-interior-improvement-corp-v-jpmorgan-chase-bank-na-flsd-2025.