NationalEFT, Inc. v. CheckGateway L.L.C. et al

Plaintiff: NationalEFT, Inc.
Defendant: CheckGateway L.L.C., John Kirchhefer, Brian Bonfiglio and Does 1 through 50, inclusive
Case Number: 3:2012cv01498
Filed: June 19, 2012
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Referring Judge: Jan M. Adler
Presiding Judge: William Q. Hayes
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
February 15, 2013 20 Opinion or Order of the Court ORDER: Plaintiff has failed to satisfy its burden of showing that this Court has personal jurisdiction over Defendants. The Motion to Dismiss remains pending. No later than ten days from the date this Order is filed, and without waiving any objection s to this Order, Plaintiff may file a request for this action to be transferred to the District of Arizona. If Plaintiff does not file a request for this action to be transferred within ten days, the Court will grant the Motion to Dismiss and dismiss this action without prejudice pursuant to Federal Rule of Civil Procedure 12(b)(2). Signed by Judge William Q. Hayes on 2/15/2013. (mdc)(jrd)

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Search for this case: NationalEFT, Inc. v. CheckGateway L.L.C. et al
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Plaintiff: NationalEFT, Inc.
Represented By: Christopher J. Workman
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Defendant: CheckGateway L.L.C.
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Defendant: John Kirchhefer
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Defendant: Brian Bonfiglio
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Defendant: Does 1 through 50, inclusive
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