T1 Payments LLC v. New U Life Corporation

Justia Dockets & Filings Ninth Circuit Nevada District Court T1 Payments LLC v. New U Life Corporation

T1 Payments LLC v. New U Life Corporation

Plaintiff:	T1 Payments LLC
Defendant:	New U Life Corporation
Interested Party:	Rome & Associates, A.P.C. and Bradley O Cebeci
Counter Defendant:	Debra Karen King, Debra Karen Kasdon, J.L. Marc Lefebvre, Lefebvre International Corporation, Payvision B.V., TGlobal Services, LLC, Pixxles LLC, Pixxles Limited, Amber Fairchild, Donald Kasdon, T1 Payments Limited and TGlobal Services Limited
Case Number:	2:2019cv01816
Filed:	October 17, 2019
Court:	US District Court for the District of Nevada
Presiding Judge:	Daniel J Albregts
Referring Judge:	Andrew P Gordon
2 Judge:	Anne R Traum
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 4, 2022	Filing 287 OBJECTION/APPEAL Magistrate Judge order or ruling under LR IB 3-1 re 283 Minutes of Proceedings, by Counter Defendants Amber Fairchild, Donald Kasdon, T1 Payments LLC, Plaintiff T1 Payments LLC.. Responses due by 11/18/2022. (Attachments: #1 Exhibit Exhibit 1)(Shipley, Aaron) Modified on 11/7/2022 to link document pursuant to LR IC 2-2(d) (SLD).
October 27, 2022	Filing 286 ORDER granting ECF No. #285 Motion to Set Briefing Schedule : Objections to ECF No. 283 Order re ECF No. #225 Motion due by 11/4/2022. Response to objections due by 11/18/2022. Signed by District Judge Anne R. Traum on 10/27/2022. (Copies have been distributed pursuant to the NEF - DRM)
October 25, 2022	Filing 285 Joint UNOPPOSED MOTION to Set Briefing Schedule for Filing Objections to Magistrate Judge Albregt's Order on ECF No. 225 re #225 Motion, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King. Responses due by 11/8/2022. (Shipley, Aaron) (protective)
October 21, 2022	Filing 284 TRANSCRIPT of Proceedings, 283 Miscellaneous Hearing, held on 10/14/2022, before Magistrate Judge Daniel J. Albregts. Court Reporter: Paige Christian, Paige_Christian@nvd.uscourts.gov. Any Redaction Request is due by 11/11/2022. Redacted Transcript Deadline is set for 11/21/2022. Release of the Transcript Restriction is set for 1/19/2023. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (PMC)
October 14, 2022	Filing 283 MINUTES OF PROCEEDINGS - Hearing re motions to seal 224 , 227 , 246 , 259 , 261 & 271 , motion for protective order #225 , motion to appoint receiver #226 and motion to supplement #280 held on 10/14/2022 before Magistrate Judge Daniel J. Albregts. Crtrm Administrator: J. Ries; Pla Counsel: Aaron Shipley and Ari Rothman; Def Counsel: Brianna Dahlberg, Eugene Rome and Puoy Premsrirut; Recording start and end times: 1:34 - 2:43; Courtroom: 3A; The court canvasses and hears arguments from the parties. ORDERED motions to seal 224 , 227 , 246 , 259 , 261 & 271 are GRANTED as stated on the record; motion for protective order #225 is GRANTED in part and DENIED in part as stated on the record; motion to appoint receiver #226 is taken under advisement as stated on the record and the motion to supplement #280 is GRANTED as stated on the record. The transcript will serve as the record of this hearing. (no image attached) (Copies have been distributed pursuant to the NEF - JAR)
October 13, 2022	Filing 282 REPLY to Response to #280 Motion for Leave to File Document/Excess Pages, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, Pixxles Limited, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, TGlobal Services, LLC, Plaintiff T1 Payments LLC. (Shipley, Aaron)
October 13, 2022	Filing 281 RESPONSE to #280 Motion for Leave to File Document/Excess Pages, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Replies due by 10/20/2022. (Dahlberg, Brianna)
October 12, 2022	Filing 280 MOTION for Leave to File Document by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, Pixxles Limited, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, TGlobal Services, LLC, Plaintiff T1 Payments LLC. Responses due by 10/26/2022. (Attachments: #1 Exhibit Exhibit 1)(Shipley, Aaron) (protective)
September 23, 2022	Filing 279 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Daniel J. Albregts on 9/23/2022. Re: 224 , #225 , #226 , 227 , 246 , 259 , 261 , 271 . A motion hearing is set for October 14, 2022 at 1:30 p.m. in LV Courtroom 3A before the Honorable Magistrate Judge Daniel J. Albregts. This hearing will be conducted in person. Please arrive 10 minutes before the hearing begins to check in. (no image attached) (Copies have been distributed pursuant to the NEF - TG)
September 9, 2022	Filing 278 REPLY to #277 Response by Defendant New U Life Corporation. (Dahlberg, Brianna)
September 2, 2022	Filing 277 RESPONSE to #273 Motion, by Counter Defendant Payvision B.V.. Replies due by 9/9/2022. (Attachments: #1 Declaration of Peter Diedrich)(Sassine, Giorgio)
August 31, 2022	Filing 276 REPLY to Response to #266 Motion to Dismiss,, by Counter Defendant Pixxles Limited. (Shipley, Aaron)
August 22, 2022	Filing 275 ORDER granting ECF No. #272 Stipulation : Reply to ECF No. #270 Response re ECF No. #266 Motion to Dismis, due by 8/31/2022. Signed by Magistrate Judge Daniel J. Albregts on 8/22/2022. (Copies have been distributed pursuant to the NEF - DRM)
August 22, 2022	Filing 274 DECLARATION of P. Randolph Seybold re #266 Motion to Dismiss,, by Counter Defendants Amber Fairchild, Donald Kasdon, T1 Payments LLC, Plaintiff T1 Payments LLC.. (Shipley, Aaron)
August 19, 2022	Filing 273 MOTION for Leave to File Sur-Reply re #267 Reply, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Responses due by 9/2/2022. (Attachments: #1 Index, #2 Declaration of Brianna Dahlberg, #3 Exhibit A - Proposed Sur-reply, #4 Proposed Order)(Dahlberg, Brianna) (misc) (dispositive)
August 18, 2022	Filing 272 Joint STIPULATION FOR EXTENSION OF TIME (First Request) re #266 Motion to Dismiss,, by Counter Defendant Pixxles Limited. (Shipley, Aaron) (extend) (answer)
August 15, 2022	Filing 270 RESPONSE to #266 Motion to Dismiss,, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Replies due by 8/22/2022. (Attachments: #1 Index, #2 Declaration of Brianna Dahlberg, #3 Exhibit A - UNDER SEAL, #4 Exhibit B - UNDER SEAL, #5 Exhibit C - Companies House records for Pixxles Ltd., #6 Exhibit D - Fairchild Dep., #7 Exhibit E - UNDER SEAL, #8 Exhibit F - Statements of Capital History for Pixxles Ltd., #9 Exhibit F1 - Dec 2020 Stmt of Capital, #10 Exhibit F2 - Apr 2021 Stmt of Capital, #11 Exhibit F3 - June 2021 Stmt of Capital, #12 Exhibit F4 - Mar 2022 Stmt of Capital, #13 Exhibit G - Kasdon Dep.)(Dahlberg, Brianna)
August 4, 2022	Filing 269 REPLY to Response to #254 Motion to Dismiss by Counter Defendants Amber Fairchild, Debra Karen King. (Shipley, Aaron)
August 4, 2022	Filing 268 REPLY to Response to #253 Motion to Dismiss, by Counter Defendants Donald Kasdon, Pixxles LLC, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, TGlobal Services, LLC, Plaintiff T1 Payments LLC. (Shipley, Aaron)
August 1, 2022	Filing 267 REPLY to Response to #239 Motion to Dismiss, by Counter Defendant Payvision B.V.. (Attachments: #1 Declaration Declaration of Giorgio A. Sassine ISO Motion to Dismiss, #2 Declaration Declaration of Maria Alida Johanna Ruijters ISO Motion to Dismiss)(Sassine, Giorgio)
August 1, 2022	Filing 266 MOTION to Dismiss by Counter Defendant Pixxles Limited. Responses due by 8/15/2022. Discovery Plan/Scheduling Order due by 9/15/2022. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Shipley, Aaron) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Modified on 8/3/2022 added link to #215(LE).
July 29, 2022	Filing 265 MINUTE ORDER IN CHAMBERS of the Honorable District Judge Anne R. Traum on 7/29/2022. In light of its prior orders allowing the parties to file excess pages, the Court hereby GRANTS Counter Defendant Payvision B.V.'s Motion for Leave to File Excess Pages (ECF No. #263 ) and allows Payvision B.V. to file five (5) additional pages beyond the limitation set in LR 7-3(b) for its Reply to the Opposition to the Motion to Dismiss the Second Amended Counterclaim of New U Life Corp. (ECF No. #260 ) excluding the cover page and certificate of service. (no image attached) (Copies have been distributed pursuant to the NEF - KLS)
July 21, 2022	Filing 264 DECLARATION of P. Randolph Seybold re #257 Response, #258 Response, #260 Response,,, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, Pixxles LLC, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, TGlobal Services, LLC, Plaintiff T1 Payments LLC.. (Shipley, Aaron)
July 20, 2022	Filing 263 MOTION for Leave to File Excess Pages by Counter Defendant Payvision B.V.. Responses due by 8/3/2022. (Attachments: #1 Declaration)(Sassine, Giorgio) (answer)
July 18, 2022	Filing 260 RESPONSE to #239 Motion to Dismiss, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Replies due by 7/25/2022. (Attachments: #1 Index, #2 Declaration of Brianna Dahlberg, #3 Exhibit A - EFRI article, #4 Exhibit B - Financial IT article, #5 Exhibit C - EFRI complaint, #6 Exhibit D - UNDER SEAL, #7 Exhibit E - Emig Dep., #8 Exhibit F - Cert of Incorporation for T1UK, #9 Exhibit G - Kasdon Dep., #10 Exhibit H - UNDER SEAL, #11 Exhibit I - UNDER SEAL, #12 Exhibit J - UNDER SEAL, #13 Exhibit K - UNDER SEAL, #14 Exhibit L - UNDER SEAL, #15 Exhibit M - UNDER SEAL, #16 Exhibit N - UNDER SEAL, #17 Exhibit O - MAJRT Dep., #18 Exhibit P - T1 Third Party Compl, #19 Exhibit Q - UNDER SEAL, #20 Exhibit R - the CPPA, #21 Exhibit S - UNDER SEAL, #22 Exhibit T - UNDER SEAL, #23 Exhibit U - UNDER SEAL, #24 Exhibit V - UNDER SEAL)(Dahlberg, Brianna)
July 14, 2022	Filing 258 RESPONSE to #254 Motion to Dismiss by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Replies due by 7/21/2022. (Dahlberg, Brianna)
July 14, 2022	Filing 257 RESPONSE to #253 Motion to Dismiss, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Replies due by 7/21/2022. (Dahlberg, Brianna)
July 7, 2022	Filing 256 ORDER Granting #255 Stipulation for Extension of Time. Signed by District Judge Anne R. Traum on 7/7/2022. (Copies have been distributed pursuant to the NEF - JQC)
July 6, 2022	Filing 255 STIPULATION FOR EXTENSION OF TIME (Second Request) re #239 Motion to Dismiss, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. (Dahlberg, Brianna) (extend) (sumjgm)
June 30, 2022	Filing 254 MOTION to Dismiss by Counter Defendants Amber Fairchild, Debra Karen King. Responses due by 7/14/2022. (Shipley, Aaron)
June 30, 2022	Filing 253 MOTION to Dismiss by Counter Defendants Donald Kasdon, Pixxles LLC, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, TGlobal Services, LLC, Plaintiff T1 Payments LLC. Responses due by 7/14/2022. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2) (Shipley, Aaron)
June 23, 2022	Filing 252 ORDER. IT IS ORDERED that #250 the parties' stipulation is Granted. IT IS FURTHER ORDERED that the #244 T1 Parties' motion to strike is Denied as moot. IT IS FURTHER ORDERED that 243 New U Life's motion to seal is Granted. Signed by Magistrate Judge Daniel J. Albregts on 6/23/2022. (Copies have been distributed pursuant to the NEF - JQC)
June 23, 2022	Filing 251 ORDER Granting #247 Stipulation for Extension of Time re #239 Motion to Dismiss. Responses due by 7/11/2022. Replies due by 7/25/2022. Signed by District Judge Anne R. Traum on 6/23/2022. (Copies have been distributed pursuant to the NEF - JQC)
June 22, 2022	Filing 250 Joint STIPULATION re #244 Motion to Strike, 242 Reply,, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, TGlobal Services, LLC, Plaintiff T1 Payments LLC. (Shipley, Aaron)
June 22, 2022	Filing 249 DECLARATION re 242 Reply,, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, TGlobal Services, LLC, Plaintiff T1 Payments LLC. (Shipley, Aaron)
June 22, 2022	Filing 248 ERRATA to #247 Stipulation, by Counter Defendant Payvision B.V.. (Sassine, Giorgio)
June 21, 2022	Filing 247 Joint STIPULATION FOR EXTENSION OF TIME (First Request) re #239 Motion to Dismiss, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. (Attachments: #1 Declaration of Giorgio Sassine) (Dahlberg, Brianna)
June 17, 2022	Filing 245 ERRATA to 242 Reply,, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. (Attachments: #1 Index, #2 Corrected Reply (Public Version)) (Dahlberg, Brianna)
June 17, 2022	Filing 244 MOTION to Strike 242 Reply,, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, TGlobal Services, LLC, Plaintiff T1 Payments LLC. Responses due by 7/1/2022. (Shipley, Aaron)
June 15, 2022	Filing 241 CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No. #239 was not filed pursuant to LR IC 5-1(b). Please note the signatory must be the attorney or pro se party who electronically files the document. No further action is required concerning this document at this time. (no image attached) (LE)
June 14, 2022	Filing 240 REPLY to Response to #225 Motion, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, Plaintiff T1 Payments LLC. (Attachments: #1 Exhibit Exhibit 1) (Shipley, Aaron)
June 13, 2022	Filing 239 MOTION to Dismiss by Counter Defendant Payvision B.V.. Responses due by 6/27/2022. (Attachments: #1 Memorandum of Points & Authorities, #2 Declaration of Maria Terpstra, #3 Declaration of Peter Diedrich, #4 Declaration of Craig Neilson, #5 Proposed Order) (Sassine, Giorgio)
June 10, 2022	Filing 238 MINUTE ORDER IN CHAMBERS of the Honorable District Judge Anne R. Traum on 6/10/2022. The Court hereby GRANTS #232 Counter Defendant Payvision B.V.s Motion for Leave to File Excess Pages. The Court will allow both Payvision B.V. and New U Life Corp. 10 additional pages beyond the limitations set in LR 7-3(b) for their respective Motion to Dismiss and Response to Motion to Dismiss, excluding cover pages, tables of contents, tables of authorities, and certificates of service. (no image attached) (Copies have been distributed pursuant to the NEF - KLS)
June 9, 2022	Filing 237 ORDER granting ECF No. #235 Stipulation : Pixxles Ltd.'s response to the Second Amended Counter Claim will be due 60 days from the date the waiver was sent which is August 1, 2022. Signed by Magistrate Judge Daniel J. Albregts on 6/9/2022. (Copies have been distributed pursuant to the NEF - DRM)
June 8, 2022	Filing 236 RESPONSE to #226 Motion to Appoint Receiver,,, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, TGlobal Services, LLC, Plaintiff T1 Payments LLC. Replies due by 6/15/2022. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6) (Shipley, Aaron)
June 8, 2022	Filing 235 STIPULATION FOR EXTENSION OF TIME (Second Request) by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, Pixxles LLC, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, TGlobal Services, LLC, Plaintiff T1 Payments LLC. (Shipley, Aaron)
June 8, 2022	Filing 234 RESPONSE to #232 Motion for Leave to File Excess Pages by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Replies due by 6/15/2022. (Dahlberg, Brianna)
June 7, 2022	Filing 233 RESPONSE to #225 Motion, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Replies due by 6/14/2022. (Attachments: #1 Index, #2 Declaration of Brianna Dahlberg, #3 Exhibit A - redacted documents, #4 Exhibit B - email chain) (Dahlberg, Brianna)
June 6, 2022	Filing 232 MOTION for Leave to File Excess Pages by Counter Defendant Payvision B.V.. (Attachments: #1 Declaration) (Sassine, Giorgio)
June 6, 2022	Filing 230 RESPONSE to #223 Objection/Appeal Magistrate Judge Order/Ruling LR IB 3-1, by Counter Defendants Amber Fairchild, Donald Kasdon, T1 Payments LLC, Plaintiff T1 Payments LLC. (Shipley, Aaron)
May 31, 2022	Filing 229 DECLARATION re #226 Motion to Appoint Receiver,,, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, TGlobal Services, LLC, Plaintiff T1 Payments LLC. (Shipley, Aaron)
May 27, 2022	Filing 228 DECLARATION of P. Randolph Seybold re #223 Objection/Appeal Magistrate Judge Order/Ruling LR IB 3-1, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, Plaintiff T1 Payments LLC. (Shipley, Aaron)
May 25, 2022	Filing 226 MOTION to Appoint Receiver by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. (Attachments: #1 Index, #2 Declaration of Brianna Dahlberg, #3 Exhibit A - UNDER SEAL, #4 Exhibit B - UNDER SEAL, #5 Exhibit C - Trustpilot.com page, #6 Exhibit D - Terpstra Decl., #7 Exhibit E - UK Companies House records, #8 Exhibit F - King Dep., #9 Exhibit G - Kasdon Dep., #10 Exhibit H - Amendment to Articles of Org, #11 Exhibit I - Fairchild Dep., #12 Exhibit J - UNDER SEAL, #13 Exhibit K - UNDER SEAL, #14 Exhibit L - Email from T1 counsel, #15 Exhibit M - UNDER SEAL, #16 Exhibit N - UNDER SEAL, #17 Exhibit O - Text from Kasdon, #18 Exhibit P - Emails re shutdown of account, #19 Exhibit Q - UNDER SEAL, #20 Proposed Order) (Dahlberg, Brianna)
May 24, 2022	Filing 225 MOTION Motion for Protective Order Pursuant to FRCP 26(c) by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, Plaintiff T1 Payments LLC. Responses due by 6/7/2022. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3) (Shipley, Aaron)
May 23, 2022	Filing 223 OBJECTION/APPEAL Magistrate Judge order or ruling under LR IB 3-1 re #213 Order on Motion for Protective Order,,,,, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Responses due by 6/6/2022. (Dahlberg, Brianna)
May 23, 2022	Filing 222 ORDER Granting 217 Motion to Seal. Signed by Magistrate Judge Daniel J. Albregts on 5/23/2022. (Copies have been distributed pursuant to the NEF - JQC)
May 19, 2022	Filing 221 NOTICE of Corrected Image/Document re 215 Counterclaim, by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Service of corrected image is attached.) (Shipley, Aaron)
May 19, 2022	Filing 220 NOTICE of Corrected Image/Document re #219 Declaration by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Service of corrected image is attached.) (Shipley, Aaron) Modified on 5/19/2022 #207 (WJ).
May 19, 2022	Filing 219 DECLARATION re #207 Motion to Seal, by Counter Defendant T1 Payments LLC. (Shipley, Aaron)
May 16, 2022	Filing 218 SUMMONS ISSUED as to Pixxles LLC, Pixxles Limited, TGlobal Services, LLC. (JQC)
May 12, 2022	Filing 216 PROPOSED SUMMONS to be issued by Counter Claimant New U Life Corporation. (Premsrirut, Puoy)
May 10, 2022	Filing 214 ORDERED that T1 Payments' motion for clarification (ECF No. #205 ) is granted. The Court clarifies that its past orders do not authorize T1 Payments to redact merchant names from T1 Payments' responses to New U's Request for Production Nos. 94 and 96, which requests for production the Court narrowed in its order (ECF No. #181 at 9-10). IT IS FURTHER ORDERED that New U's motion to seal (ECF No. #207 ) is denied as moot. The Clerk of Court is directed to unseal ECF No. #207 . Signed by Magistrate Judge Daniel J. Albregts on 5/10/2022. (Copies have been distributed pursuant to the NEF - DRM)
May 9, 2022	Filing 213 ORDER. IT IS ORDERED that #190 the T1 Parties' motion to retain their confidentiality designations is Granted in part. IT IS FURTHER ORDERED that #191 New U's motion to maintain its confidentiality designations is Granted. Signed by Magistrate Judge Daniel J. Albregts on 5/9/2022. (Copies have been distributed pursuant to the NEF - JQC)
April 13, 2022	Filing 212 CLERK'S NOTICE that in order to create a case load for U.S. District Judge Anne R. Traum, this case is reassigned to Judge Anne R. Traum for all further proceedings. All further documents must bear the correct case number 2:19-cv-01816-ART-DJA. (no image attached) (DBN)
March 28, 2022	Filing 211 ORDER Granting #210 Stipulation for Extension of Time. Signed by Magistrate Judge Daniel J. Albregts on 3/28/2022. (Copies have been distributed pursuant to the NEF - JQC)
March 24, 2022	Filing 210 Joint STIPULATION FOR EXTENSION OF TIME (First Request) re Discovery Deadline for Two Depositions by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. (Dahlberg, Brianna)
March 22, 2022	Filing 209 NOTICE by T1 Payments LLC. (Shipley, Aaron)
March 22, 2022	Filing 208 REPLY to #206 Response, #205 Motion by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Attachments: #1 Exhibit Exhibit 1 Full Email Chain) (Shipley, Aaron)
March 15, 2022	Filing 207 MOTION to Seal #206 Response, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. (Attachments: #1 Exhibit 1 -- FILED UNDER SEAL, #2 Proposed Order granting App to File Under Seal) (Dahlberg, Brianna) Modified on 5/10/2022 to UNSEAL pursuant to ECF No. #214 Order (DRM).
March 15, 2022	Filing 206 RESPONSE to #205 Motion by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Replies due by 3/22/2022. (Attachments: #1 Index, #2 Exhibit 1 - FILED UNDER SEAL, #3 Exhibit 2 - meet and confer email, #4 Exhibit 3 - March 11 email, #5 Exhibit 4 - Dahlberg Decl.) (Dahlberg, Brianna)
March 11, 2022	Filing 205 MOTION for Clarification re #181 Order on Motion to Compel, by Plaintiff T1 Payments LLC. Responses due by 3/25/2022. (JQC)
February 22, 2022	Filing 204 ORDER Granting #203 Motion to Substitute Attorney. Signed by Magistrate Judge Daniel J. Albregts on 2/22/2022. (Copies have been distributed pursuant to the NEF - JQC)
February 18, 2022	Filing 203 MOTION to Substitute Attorney Aaron D. Shipley in for Attorney Kory K. Kaplan by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, Plaintiff T1 Payments LLC. (Shipley, Aaron)
February 8, 2022	Filing 202 REPLY to Response to #191 Motion, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. (Attachments: #1 Declaration of Matt Hutka) (Dahlberg, Brianna)
February 8, 2022	Filing 201 REPLY to Response to #190 Motion for Protective Order by Counter Defendants Amber Fairchild, Donald Kasdon, T1 Payments LLC, Plaintiff T1 Payments LLC. (Kaplan, Kory)
February 3, 2022	Filing 200 ORDER Granting #199 Stipulation for Extension of Time. Signed by Magistrate Judge Daniel J. Albregts on 2/3/2022. (Copies have been distributed pursuant to the NEF - JQC)
February 1, 2022	Filing 199 STIPULATION FOR EXTENSION OF TIME (First Request) for New U Life to File Second Amended Counterclaim and for Counterclaim Defendants to File Responses Thereto re #194 Order, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. (Dahlberg, Brianna) Modified on 2/3/2022 to link document pursuant to LR IC 2-2(d) (SLD).
February 1, 2022	Filing 197 RESPONSE to #191 Motion, by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. Replies due by 2/8/2022. (Kaplan, Kory)
February 1, 2022	Filing 196 RESPONSE to #190 Motion for Protective Order by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Replies due by 2/8/2022. (Attachments: #1 Index, #2 Exhibit A) (Dahlberg, Brianna)
January 24, 2022	Filing 195 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Daniel J. Albregts on 1/24/2022. RE: 192 Motion to seal. New U has not shown, and this Court has not yet found, that New U has met the compelling reasons standard articulated in Kamakana v. City and County of Honolulu, 447 F.3d 1172, 1178 (9th Cir. 2006) to seal the documents at issue. However, the Court grants the motion on a preliminary basis pending its decision on New U's motion to retain confidentiality of these documents #191 . IT IS THEREFORE ORDERED that New U's motion to seal is GRANTED pending resolution of New U's motion to retain confidentiality. (no image attached) (Copies have been distributed pursuant to the NEF - KL)
January 21, 2022	Filing 194 ORDER. IT IS ORDERED that #99 counterdefendant Payvision B.V.s motion to dismiss is GRANTED in part. IT IS FURTHER ORDERED that #159 counterclaimant New U Life Corporations motion for leave to file a supplemental memorandum is GRANTED. IT IS FURTHER ORDERED that #170 counterdefendant Payvision B.V.s motion for leave to file a sur-reply is GRANTED. IT IS FURTHER ORDERED that jurisdictional discovery as to Payvision B.V. is open until 3/25/2022. IT IS FURTHER ORDERED that #88 , #123 , #124 , #125 the T1 parties motions to dismiss are GRANTED in part as set forth in this order. IT IS FURTHER ORDERED that counterclaimant New U Life Corporation may file a second amended counterclaim by 2/18/2022. Signed by Judge Andrew P. Gordon on 1/21/2022. (Copies have been distributed pursuant to the NEF - JQC)
January 19, 2022	Filing 193 NOTICE of Submission of In Camera Documents by Amber Fairchild, Donald Kasdon, T1 Payments LLC. (Kaplan, Kory)
January 18, 2022	Filing 191 MOTION to Retain Confidentiality of Burgess Deposition Testimony by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Responses due by 2/1/2022. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - FILED UNDER SEAL, #3 Exhibit 2 - Dahlberg Decl., #4 Proposed Order on Motion to Retain Confidentiality) (Dahlberg, Brianna)
January 18, 2022	Filing 190 MOTION for Protective Order re #93 Order on Stipulated Protective Order, by Counter Defendants Amber Fairchild, Donald Kasdon, T1 Payments LLC, Plaintiff T1 Payments LLC. (Kaplan, Kory)
January 10, 2022	Filing 189 ORDER granting #187 Stipulation to extend the time to bring a motion under the Joint Stipulated Protective Order. Signed by Magistrate Judge Daniel J. Albregts on 1/10/2022. (Copies have been distributed pursuant to the NEF - HAM)
January 10, 2022	Filing 188 RESPONSE to #186 Motion for Leave to File Document, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Replies due by 1/17/2022. (Dahlberg, Brianna)
January 7, 2022	Filing 187 Joint STIPULATION FOR EXTENSION OF TIME (Second Request) To Bring Confidentiality Motions re #93 Order on Stipulated Protective Order, #185 Order on Stipulation,,, #92 Stipulated Protective Order, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, TGlobal Services Limited, Plaintiff T1 Payments LLC. (Kaplan, Kory)
December 27, 2021	Filing 186 First MOTION for Leave to File Reply re #182 Objection/Appeal Magistrate Judge Order/Ruling LR IB 3-1, by Plaintiff T1 Payments LLC, Counter Defendant TGlobal Services Limited. (Attachments: #1 Index Index of Exhibits, #2 Exhibit Ex. 1 - Proposed Reply In Support of ECF No. 182) (Kaplan, Kory)
December 17, 2021	Filing 185 ORDER Granting #184 Stipulation for Extension of Time and allow the Parties to bring motions to maintain confidentiality designations by 1/11/2022. Signed by Magistrate Judge Daniel J. Albregts on 12/17/2021. (Copies have been distributed pursuant to the NEF - JQC)
December 16, 2021	Filing 184 Joint STIPULATION FOR EXTENSION OF TIME (First Request) re #93 Order on Stipulated Protective Order, #92 Stipulated Protective Order, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments Limited, TGlobal Services Limited, Plaintiff T1 Payments LLC. (Kaplan, Kory) Modified text on 12/16/2021 (MR).
December 15, 2021	Filing 183 RESPONSE to #182 Objection/Appeal Magistrate Judge Order/Ruling LR IB 3-1, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. (Dahlberg, Brianna)
December 1, 2021	Filing 182 First OBJECTION/APPEAL Magistrate Judge order or ruling under LR IB 3-1 re #181 Order on Motion to Compel,,,,, by Plaintiff T1 Payments LLC, Counter Defendants T1 Payments LLC, TGlobal Services Limited. Responses due by 12/15/2021. (Attachments: #1 Index, #2 Exhibit 1) (Kaplan, Kory)
November 17, 2021	Filing 181 ORDER. IT IS ORDERED that #157 New Us motion to compel is Granted in part as outlined in this Order. IT IS FURTHER ORDERED that #158 the T1 Parties motion to compel is Denied as premature. Signed by Magistrate Judge Daniel J. Albregts on 11/17/2021. (Copies have been distributed pursuant to the NEF - JQC)
November 9, 2021	Filing 180 REPLY to Response to #170 Motion for Leave to File Document,, by Counter Defendant Payvision B.V.. (O'Malley, Nathan)
November 5, 2021	Filing 179 ORDER Granting #178 Verified Petition for Permission to Practice Pro Hac Vice Giorgio A. Sassine and approving Designation of Local Counsel Richard E. Haskin. Signed by Judge Andrew P. Gordon on 11/5/2021. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
November 4, 2021	Filing 178 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Giorgio A. Sassine and DESIGNATION of Local Counsel Richard Edward Haskin (Filing fee $ 250 receipt number 0978-6690114) by Counter Defendant Payvision B.V.. (O'Malley, Nathan)
November 4, 2021	Filing 177 ORDER Granting #176 Stipulation for Extension of Time. Signed by Magistrate Judge Daniel J. Albregts on 11/4/2021. (Copies have been distributed pursuant to the NEF - JQC)
November 3, 2021	Filing 176 Sixth STIPULATION FOR EXTENSION OF TIME (Sixth or more Request) re Discovery To Extend Deadlines for Two Depositions Due to Illness and Related Reasons re #173 Stipulation, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, Plaintiff T1 Payments LLC. (Kaplan, Kory)
November 2, 2021	Filing 175 RESPONSE to #170 Motion for Leave to File Document,, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Replies due by 11/9/2021. (Dahlberg, Brianna)
November 2, 2021	Filing 174 CLERK'S NOTICE. Attorney Action Required to ECF No. #173 . Signature block is listed on the last page. Pursuant to LR IA 6-2: The signature block must not begin on a separate page. It must appear approximately 1 inch below the last typewritten matter on the right-hand side of the last page of the stipulation or ex parte or unopposed motion.Attorney Kory Kaplan is advised to file the corrected image using the event Notice of Corrected Image/Document and link to #173 . (no image attached) (SLD)
November 1, 2021	Filing 173 Joint STIPULATION FOR EXTENSION OF TIME (Sixth Request) re Discovery To Extend Deadlines for Two Depositions Due to Illness and Related Reasons re #166 Order, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, Plaintiff T1 Payments LLC. (Kaplan, Kory) Modified on 11/2/2021 to link document pursuant to LR IC 2-2(d) (SLD).
October 29, 2021	Filing 172 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Giorgio A. Sassine to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 11/12/2021. (no image attached) (SLD)
October 29, 2021	Filing 171 CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No. #170 was not filed pursuant to LR IC 5-1(b) by attorneys Peter J. Diedrich and Nathan D. O'Malley. Please note the signatory must be the attorney or pro se party who electronically files the document. No further action is required concerning this document at this time. Do not refile document. (no image attached) (SLD)
October 28, 2021	Filing 170 MOTION for Leave to File Sur-Reply to New U Life Corporation's Reply in Support of its Motion for Leave to File Supplemental Memorandum in Opposition to Payvision B.V.'s Motion to Dismiss First Amended Counterclaim (ECF No. 99) re #99 Motion to Dismiss by Counter Defendant Payvision B.V.. (Attachments: #1 Exhibit Payvision B.V's Proposed Sur-Reply to New U Life Corporation's Reply in Support of its Motion for Leave to File Supplemental Memorandum in Opposition to Payvision B.V.'s Motion to Dismiss First Amended Counterclaim (ECF No. 99)) (O'Malley, Nathan)
October 25, 2021	Filing 169 REPLY to Response to #159 Motion for Leave to File Document,, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. (Attachments: #1 Index of Reply Exhibits, #2 Exhibit A - Service Email, #3 Exhibit B - T1 Email) (Dahlberg, Brianna)
October 22, 2021	Filing 168 ORDER Granting #167 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Richard C. Harlan for T1 Payments LLC,Richard C. Harlan for T1 Payments LLC,Richard C. Harlan for T1 Payments Limited and approving Designation of Local Counsel Kory Logan Kaplan. Signed by Judge Andrew P. Gordon on 10/22/2021. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
October 20, 2021	Filing 167 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Richard C. Harlan and DESIGNATION of Local Counsel Kory L. Kaplan (Filing fee $ 250 receipt number 0978-6671923) by Plaintiff T1 Payments LLC. (Kaplan, Kory)
October 19, 2021	Filing 166 ORDER Granting #162 Stipulation to Vacate and Extend Deadlines. Discovery due by 11/4/2021. Signed by Magistrate Judge Daniel J. Albregts on 10/19/2021. (Copies have been distributed pursuant to the NEF - JQC)
October 18, 2021	Filing 165 RESPONSE to #159 Motion for Leave to File Document,, by Counter Defendant Payvision B.V.. Replies due by 10/25/2021. (O'Malley, Nathan)
October 14, 2021	Filing 164 REPLY to Response to #157 Motion to Compel,, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. (Attachments: #1 Index of Reply Exhibits, #2 Exhibit 1 - Kasdon Dep., #3 Exhibit 2- Fairchild Dep., #4 Exhibit 3 - King Dep.) (Dahlberg, Brianna)
October 14, 2021	Filing 163 REPLY to Response to #158 Second Motion to Compel, by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Kaplan, Kory)
October 12, 2021	Filing 162 Joint STIPULATION FOR EXTENSION OF TIME (Fifth Request) To Vacate And Extend Deadlines re #148 Order, #23 Motion to Extend/Shorten Time by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, Plaintiff T1 Payments LLC. (Kaplan, Kory) Modified on 10/13/2021 to link document to Order (SLD).
October 8, 2021	Filing 161 RESPONSE to #158 Motion to Compel, by Defendant New U Life Corporation. Replies due by 10/15/2021. (Attachments: #1 Index, #2 Exhibit 1, #3 Exhibit 2) (Premsrirut, Puoy)
October 7, 2021	Filing 160 RESPONSE to #157 Motion to Compel,, by Plaintiff T1 Payments LLC, Counter Defendants T1 Payments LLC, TGlobal Services Limited. Replies due by 10/14/2021. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Deposition Excerpts, #3 Exhibit 2 - Declaration of Andrea Strachan, #4 Exhibit 3 - Declaration of Donald Kasdon) (Kaplan, Kory)
October 4, 2021	Filing 159 MOTION for Leave to File Supplemental Memorandum in Opposition to Payvision B.V.'s Motion to Dismiss First Amended Counterclaim re #99 Motion to Dismiss by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Proposed Supplement, #3 Exhibit 2 - Dahlberg Decl. ISO Supplement, #4 Exhibit 3 - Kasdon Dep., #5 Exhibit 4 - Fairchild Dep., #6 Exhibit 5 - New emails produced by T1) (Dahlberg, Brianna)
September 24, 2021	Filing 158 Second MOTION to Compel Discovery Responses by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. Responses due by 10/8/2021. (Attachments: #1 Index Index of Exhibits, #2 Declaration Declaration of Ari N. Rothman) (Kaplan, Kory)
September 23, 2021	Filing 157 MOTION to Compel T1 Payments LLC and TGlobal Services Limited to Produce Further Responses to Discovery by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Responses due by 10/7/2021. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Text of Requests, #3 Exhibit 2 - Dahlberg Decl., #4 Exhibit 3 - Meet and Confer Ltr, #5 Exhibit 4 - Aug 16 email, #6 Exhibit 5 - Aug 25 email, #7 Exhibit 6 - Non-responsive docs, #8 Exhibit 7 - Nevada Business Search) (Dahlberg, Brianna)
August 18, 2021	Filing 156 NOTICE of Rome & Associates, A.P.C. and Brown Brown & Premsrirut re Screening by New U Life Corporation. (Rome, Eugene)
August 12, 2021	Filing 155 ORDER Granting #154 Stipulation of Dismissal with prejudice. Signed by Judge Andrew P. Gordon on 8/12/2021. (Copies have been distributed pursuant to the NEF - JQC)
August 11, 2021	Filing 154 Joint STIPULATION of Dismissal of J.L. Marc Lefebvre and Lefebvre International Corporation by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. (Dahlberg, Brianna)
August 4, 2021	Filing 153 ORDER adopting in part Report and Recommendations re #84 Report and Recommendation. Notice should be filed by 8/20/2021. See Order for Details. Signed by Judge Andrew P. Gordon on 8/4/2021. (Copies have been distributed pursuant to the NEF - JQC)
August 3, 2021	Filing 152 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Daniel J. Albregts on 8/3/2021. ORDER granting in part and denying in part #149 Motion. Re: #149 Motion for Clarification. Having reviewed Defendant New U Life Corporation's request for clarification, along with the settlement between New U and the Lefebvre parties #150 , the court DENIES 149 as moot in part with respect to the Lefebvre parties. With respect to the remaining parties--other than Payvision, for whom discovery is stayed--discovery shall proceed in accordance with the extended discovery deadlines. This includes New U's depositions of the T1 parties. To clarify, discovery is only stayed as to Payvision and discovery directed to parties other than Payvision is not stayed. (no image attached) (Copies have been distributed pursuant to the NEF - TG)
August 3, 2021	Filing 151 ORDER Denying #143 Motion to Dismiss as moot. Signed by Judge Andrew P. Gordon on 8/3/2021.(Copies have been distributed pursuant to the NEF - JQC)
August 2, 2021	Filing 150 NOTICE of Settlement Between New U Life Corporation and the Lefebvre Parties by J.L. Marc Lefebvre, Lefebvre International Corporation. (Hafen, Tyson)
July 28, 2021	Filing 149 MOTION Request for Clarification re: Stay of Discovery re #148 Order, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Responses due by 8/11/2021. (Dahlberg, Brianna)
July 7, 2021	Filing 148 ORDER. IT IS ORDERED that #127 Payvisions motion to stay discovery is Granted. IT IS FURTHER ORDERED that #128 T1, T1 Limited, TGlobal, Kadson, King, and Fairchilds motion to extend discovery is Granted in part. IT IS FURTHER ORDERED that #145 the Lefebvre Defendants stipulation to extend discovery is Granted in part. IT IS FURTHER ORDERED that the following deadlines shall govern discovery on all topics: Discovery due by 11/4/2021. Motions due by 12/6/2021. Proposed Joint Pretrial Order due by 1/5/2022. IT IS FURTHER ORDERED that, in the event that Payvision is not dismissed from this action, the parties shall file a joint status report within 14 days of this Courts decision on Payvisions motion to dismiss setting forward: See Order for Details. Signed by Magistrate Judge Daniel J. Albregts on 7/7/2021. (Copies have been distributed pursuant to the NEF - JQC)
July 7, 2021	Filing 147 REPLY to Response to #143 Motion to Dismiss, by Counter Defendants J.L. Marc Lefebvre, Lefebvre International Corporation. (Hafen, Tyson)
June 30, 2021	Filing 146 RESPONSE to #143 Motion to Dismiss, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Replies due by 7/7/2021. (Dahlberg, Brianna)
June 30, 2021	Filing 145 Joint MOTION to Extend Time (Fourth Request) of DISCOVERY CUT-OFF FOR DISCOVERY RELATED TO J.L. MARC LEFEBVRE AND LEFEBVRE INTERNATIONAL CORPORATION ONLY re #84 Order, 130 Minute Order, by Counter Defendants J.L. Marc Lefebvre, Lefebvre International Corporation. (Hafen, Tyson)
June 16, 2021	Filing 144 CERTIFICATE of Interested Parties by Lefebvre International Corporation. There are no known interested parties other than those participating in the case (Hafen, Tyson)
June 16, 2021	Filing 143 MOTION to Dismiss #85 Amended Counterclaim, by Counter Defendants J.L. Marc Lefebvre, Lefebvre International Corporation. Responses due by 6/30/2021. Discovery Plan/Scheduling Order due by 7/31/2021. (Hafen, Tyson) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
June 1, 2021	Filing 142 ORDER Granting #139 Motion to Withdraw as Attorney. Signed by Magistrate Judge Daniel J. Albregts on 6/1/2021. (Copies have been distributed pursuant to the NEF - JQC)
May 27, 2021	Filing 141 REPLY to Response to #128 Motion to Extend/Shorten Time, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, Plaintiff T1 Payments LLC. (Kaplan, Kory)
May 27, 2021	Filing 140 REPLY to Response to #127 Motion to Extend/Shorten Time, by Counter Defendant Payvision B.V.. (Haskin, Richard)
May 26, 2021	Filing 139 MOTION to Withdraw as Attorney by Marcio Vasconcellos for Counter Defendant Payvision B.V. re #112 Order on Verified Petition for Permission to Practice Pro Hac Vice,. (Attachments: #1 Proposed Order Granting Marcio Vasconcellos' Motion to Withdraw as Pro Hac Vice Counsel) (Vasconcellos, Marcio)
May 25, 2021	Filing 138 ORDER Granting #134 Stipulation for Extension of Time re #85 Counterclaim. Responses due by 6/16/2021. Signed by Magistrate Judge Daniel J. Albregts on 5/25/2021. (Copies have been distributed pursuant to the NEF - MR)
May 25, 2021	Filing 137 NOTICE of Corrected Image/Document re #134 Stipulation by Counter Defendants J.L. Marc Lefebvre, Lefebvre International Corporation. (Service of corrected image is attached.) (Hafen, Tyson)
May 24, 2021	Filing 136 CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorney Peter J. Diedrich is in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to complete the registration for CM/ECF. (no image attached) (SLD)
May 24, 2021	Filing 135 CLERK'S NOTICE. Attorney Action Required to ECF No. #134 . Document has wrong case number listed. Correct case number is 2:19-cv-01816-APG-DJA.Attorney Tyson Hafen is advised to file the corrected image using the event Notice of Corrected Image/Document and link to #134 . (no image attached) (SLD)
May 24, 2021	Filing 134 VIEW Corrected Image #137 re: STIPULATION and Order for Extension of Time re #85 Counterclaim, by Counter Defendants J.L. Marc Lefebvre, Lefebvre International Corporation. (Hafen, Tyson) Modified on 5/25/2021 (SLD).
May 20, 2021	Filing 133 RESPONSE to #127 Motion to Extend/Shorten Time, #128 Motion to Extend/Shorten Time, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Replies due by 5/27/2021. (Dahlberg, Brianna)
May 18, 2021	Filing 132 REPLY to Response to #125 Motion to Dismiss, #124 Motion to Dismiss, #123 Motion to Dismiss, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments Limited, TGlobal Services Limited. (Kaplan, Kory)
May 11, 2021	Filing 131 RESPONSE to #125 Motion to Dismiss, #124 Motion to Dismiss, #123 Motion to Dismiss, by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. Replies due by 5/18/2021. (Dahlberg, Brianna)
May 7, 2021	Filing 130 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Daniel J. Albregts on 5/7/2021. By Judicial Assistant: K. LaPointe. Re: #128 Motion to Extend/Shorten Time, #127 Motion to Extend/Shorten Time. Having reviewed Counter Defendant Payvision B.V.'s Motion to Extend the Discovery Cutoff and Stay Discovery Pending Motion to Dismiss the First Amended Counterclaim of New U Life Corporation AND Plaintiff T1 Payments LLC and Counter Defendants Fairchild, Kasdon, King and T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited's Motion to Extend Discovery Cutoff, Vacate Other Deadlines and for a Protective Order, which were both filed as Emergency Motions, the Court finds that expedited consideration is unnecessary under LR IA 6-1(d). IT IS THEREFORE ORDERED that response and reply briefs are due in the ordinary course. IT IS FURTHER ORDERED that the depositions noticed by New U Life and at issue in these Motions shall not go forward on the scheduled dates and shall be STAYED until the Court rules on the pending motions. IT IS FURTHER ORDERED that no other discovery, depositions, etc. shall go forward until the Court rules on the instant motions. (no image attached) (Copies have been distributed pursuant to the NEF - KL)
May 7, 2021	Filing 129 DECLARATION of P. Randolph Seybold in Support of T1 Payments LLC's Emergency Motion re #128 Motion to Extend/Shorten Time,, by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, Plaintiff T1 Payments LLC. (Kaplan, Kory)
May 7, 2021	Filing 128 Emergency MOTION to Extend Time (First Request) for Discovery Cutoff, Vacate Other Deadlines and for a Protective Order with Respect to New U Life's Noticed Depositions re #84 Order by Counter Defendants Amber Fairchild, Donald Kasdon, Debra Karen King, T1 Payments LLC, T1 Payments Limited, TGlobal Services Limited, Plaintiff T1 Payments LLC. (Kaplan, Kory) Modified on 5/7/2021 (EDS).
May 6, 2021	Filing 127 Emergency MOTION to Extend Time (First Request) of Payvision B.V. to Extend the Discovery Cutoff and Stay Discovery Pending Motion to Dismiss the First Amended Counterclaim of New U Life Corporation re #99 Motion to Dismiss by Counter Defendant Payvision B.V.. (Attachments: #1 Declaration, #2 Proposed Order) (Haskin, Richard)
April 28, 2021	Filing 126 CERTIFICATE of Interested Parties by Payvision B.V. that identifies all parties that have an interest in the outcome of this case. Corporate Parent ING Bank, pursuant to FRCP 7.1(a)(1), headquartered in the Netherlands, Corporate Parent Donald Kasdon, Corporate Parent Amber Fairchild, Corporate Parent Debra Karen King aka Debra Karen Kasdon, Corporate Parent J.L. Marc Lefebvre, Corporate Parent New U Life Corporation, a California corporation, Corporate Parent T1 Payments LLC, a Nevada limited liability company, Corporate Parent T1 Payments Limited, a United Kingdom private limited company, Corporate Parent TGlobal Services Limited, a United Kingdom private limited company, Corporate Parent Lefebvre International Corporation, a Delaware corporation, Corporate Parent Payvision B.V., a Netherlands limited company for Payvision B.V. added. (Haskin, Richard)
April 27, 2021	Filing 125 MOTION to Dismiss #85 Amended Counterclaim, by Counter Defendants Amber Fairchild, Debra Karen King. Responses due by 5/11/2021. Discovery Plan/Scheduling Order due by 6/11/2021. (Kaplan, Kory) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
April 27, 2021	Filing 124 MOTION to Dismiss #85 Amended Counterclaim, by Counter Defendants T1 Payments Limited, TGlobal Services Limited. Responses due by 5/11/2021. Discovery Plan/Scheduling Order due by 6/11/2021. (Kaplan, Kory) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
April 27, 2021	Filing 123 MOTION to Dismiss #88 Motion to Dismiss by Counter Defendant Donald Kasdon. Responses due by 5/11/2021. Discovery Plan/Scheduling Order due by 6/11/2021. (Kaplan, Kory) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
April 14, 2021	Filing 122 ORDER Granting #121 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Phillip Randolph Seybold for T1 Payments LLC and approving Designation of Local Counsel Kory Logan Kaplan. Signed by Judge Andrew P. Gordon on 4/14/2021. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
April 13, 2021	Filing 121 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Philip Randolph Seybold and DESIGNATION of Local Counsel Kory L. Kaplan (Filing fee $ 250 receipt number 0978-6445472) by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Kaplan, Kory)
March 24, 2021	Filing 120 REPLY to Response to #99 Motion to Dismiss by Counter Defendant Payvision B.V.. (Haskin, Richard)
March 22, 2021	Filing 119 DECLARATION of Maria Alida Johanna Ruijters - Terpstra re #99 Motion to Dismiss by Counter Defendant Payvision B.V.. (Haskin, Richard)
March 18, 2021	Filing 118 ORDER. IT IS ORDERED that Payvision's motion (ECF No. #114 ) is granted in part. IT IS FURTHER ORDERED that the clerk of court seal the declaration filed at ECF No. 102 in its entirety. IT IS FURTHER ORDERED that Payvision file, unsealed, the redacted version of that declaration in the form presently filed at ECF No. #114 -2. Signed by Judge Andrew P. Gordon on 3/18/2021. (Copies have been distributed pursuant to the NEF - HAM)
March 17, 2021	Filing 117 RESPONSE to #99 Motion to Dismiss by Counter Claimant New U Life Corporation. Replies due by 3/24/2021. (Dahlberg, Brianna)
March 10, 2021	Filing 116 NOTICE of Corrected Image/Document re #114 Motion to Seal, by Counter Defendant Payvision B.V.. (Service of corrected image is attached.) (Haskin, Richard)
March 9, 2021	Filing 115 CLERK'S NOTICE of violation of Local Rule LR IC 5-1. Attorney Action Required to ECF No. #114 . Document not signed by filing attorney. Attorney Richard Haskin is advised to correct the deficiency and refile using the event Notice of Corrected Image/Document and link to #114 . Do NOT link to this Notice. (no image attached) (MMM)
March 9, 2021	Filing 114 VIEW #116 corrected image to MOTION to Seal 102 Declaration by Counter Defendant Payvision B.V.. (Attachments: #1 Declaration Declaration of Peter J. Diedrich, #2 Declaration Declaration of Maria Alida Johanna Ruijters - Terpstra) (Haskin, Richard) Document not filed pursuant to LR IC 5-1. Atty advised to file Notice of Corrected Image (MMM). Modified on 3/10/2021 (MMM).
March 8, 2021	Filing 113 ORDER Granting #110 Verified Petition for Permission to Practice Pro Hac Vice Nathan D. O'Malley and approving Designation of Local Counsel Richard E. Haskin. Signed by Judge Andrew P. Gordon on 3/8/2021. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
March 8, 2021	Filing 112 ORDER Granting #109 Verified Petition for Permission to Practice Pro Hac Vice Marcio Vasconcellos and approving Designation of Local Counsel Richard E. Haskin. Signed by Judge Andrew P. Gordon on 3/8/2021. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
March 5, 2021	Filing 111 ORDER Granting #108 Verified Petition for Permission to Practice Pro Hac Vice Peter J. Diedrich and approving Designation of Local Counsel Richard E. Haskin. Signed by Judge Andrew P. Gordon on 3/5/2021. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
March 5, 2021	Filing 110 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Nathan D. O'Malley and DESIGNATION of Local Counsel Richard Haskin (Filing fee $ 250 receipt number 0978-6394098) by Counter Defendant Payvision B.V.. (Haskin, Richard)
March 5, 2021	Filing 109 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Marcio Vasconcellos and DESIGNATION of Local Counsel Richard Haskin (Filing fee $ 250 receipt number 0978-6394090) by Counter Defendant Payvision B.V.. (Haskin, Richard)
March 4, 2021	Filing 108 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Peter J. Diedrich and DESIGNATION of Local Counsel Richard Haskin (Filing fee $ 250 receipt number 0978-6392985) by Counter Defendant Payvision B.V.. (Haskin, Richard)
March 4, 2021	Filing 107 MINUTE ORDER IN CHAMBERS of the Honorable Judge Andrew P. Gordon on 3/4/2021. PAYVISION B.V.'s motion for leave to file excess pages ECF No. #104 is granted. (no image attached) (Copies have been distributed pursuant to the NEF - MAJ)
March 4, 2021	Filing 106 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Nathan D. O'Malley; Peter J. Diedrich; Marcio Vasconcellos to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 3/18/2021. (no image attached) (MMM)
March 3, 2021	Filing 105 DECLARATION of Peter J. Diedrich re #104 Motion for Leave to File Excess Pages by Counter Defendant Payvision B.V.. (Haskin, Richard)
March 3, 2021	Filing 104 MOTION for Leave to File Excess Pages re #99 Motion to Dismiss by Counter Defendant Payvision B.V.. (Haskin, Richard)
March 3, 2021	Filing 103 Submission of PROPOSED ORDER on #99 Motion to Dismiss by Counter Defendant Payvision B.V.. (Haskin, Richard)
March 3, 2021	Filing 101 DECLARATION of Peter J. Diedrich re #99 Motion to Dismiss by Counter Defendant Payvision B.V.. (Haskin, Richard)
March 3, 2021	Filing 100 MEMORANDUM to #99 Motion to Dismiss by Counter Defendant Payvision B.V.. (Haskin, Richard)
March 3, 2021	Filing 99 MOTION to Dismiss #85 Amended Counterclaim, by Counter Defendant Payvision B.V.. Responses due by 3/17/2021. (Haskin, Richard) Modified on 3/4/2021 to reflect correct document link (MMM).
February 18, 2021	Filing 98 REPLY to Response to #88 Motion to Dismiss by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Kaplan, Kory)
February 16, 2021	Filing 97 SUMMONS Returned Executed by New U Life Corporation re #87 Summons Issued. Payvision B.V. served on 1/22/2021 (Premsrirut, Puoy) Modified on 2/16/2021 (EDS).
February 11, 2021	Filing 96 RESPONSE to #88 Motion to Dismiss by Counter Claimant New U Life Corporation. Replies due by 2/18/2021. (Dahlberg, Brianna)
February 11, 2021	Filing 95 RESPONSE to Objection to #84 Report and Recommendation by Interested Parties Bradley O Cebeci, Rome & Associates, A.P.C.. (Bice, Todd) Modified text on 2/12/2021 (MMM).
February 11, 2021	Filing 94 RESPONSE to Objection to #84 Report and Recommendation and #91 JOINDER to #90 Objection to #64 Report and Recommendation by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Kennedy, Dennis) Modified on 2/12/2021 to add document link (MMM).
February 3, 2021	Filing 93 ORDER Granting #92 Stipulated Protective Order subject to the following modifications: See Order for Details. Signed by Magistrate Judge Daniel J. Albregts on 2/3/2021. (Copies have been distributed pursuant to the NEF - JQC)
February 2, 2021	Filing 92 STIPULATED PROTECTIVE ORDER STIPULATION re Discovery and [Proposed] Order for Protection of Confidential Information Disclosed During Discovery by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Kaplan, Kory) Modified event on 2/2/2021 (MMM).
January 28, 2021	Filing 91 JOINDER to #90 Objection to #64 Report and Recommendation re #84 MOTION to Disqualify Counsel by Defendant New U Life Corporation, Counter Claimant New U Life Corporation. (Dahlberg, Brianna) Modified on 1/29/2021 to link to R&R (MMM).
January 28, 2021	Filing 90 OBJECTION to #84 Report and Recommendation re #64 MOTION to Disqualify Counsel by Interested Parties Bradley O Cebeci, Rome & Associates, A.P.C.. Response to Objections to R&R due by 2/11/2021. (Bice, Todd) Modified text on 1/29/2021 (MMM). Modified on 2/12/2021 to reflect correct docket entry relationships (MMM).
January 28, 2021	Filing 89 OBJECTION to #84 Report and Recommendation re #64 MOTION to Disqualify Counsel by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. Response to Objections to R&R due by 2/11/2021. (Kennedy, Dennis) Modified text on 1/29/2021 (MMM). Modified on 2/12/2021 to reflect correct docket entry relationships (MMM).
January 28, 2021	Filing 88 MOTION to Dismiss #85 Counterclaim, by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. Responses due by 2/11/2021. (Attachments: #1 Index Index of Exhibits, #2 Exhibit 1) (Kaplan, Kory)
January 22, 2021	Filing 87 Summons Issued as to Amber Fairchild, Donald Kasdon, Debra Karen King, J.L. Marc Lefebvre, Lefebvre International Corporation, Payvision B.V., T1 Payments Limited, TGlobal Services Limited. (JQC)
January 22, 2021	Filing 86 PROPOSED SUMMONS to be issued by Counter Claimant New U Life Corporation. (Premsrirut, Puoy)
January 14, 2021	Filing 85 Amended COUNTERCLAIM against All Plaintiffs T1Payments LLC, T1 Payments Limited, TGlobal Services Limited, Donald Kasdon, Debra Karen King, Amber Fairchild, J.L. Marc Levebvre, Lefebvre International Corporation, Payvision B.V. by New U Life Corporation. (Attachments: #1 Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D) (Premsrirut, Puoy) Modified on 1/14/2021 to reflect correct parties (MMM).
January 14, 2021	Filing 84 ORDER. IT IS ORDERED that #42 Defendant's Motion to File First Amended Counterclaim is Granted. It shall file and serve the amended pleading in accordance with LR 15-1(b). IT IS FURTHER ORDERED that #47 Plaintiff's Motion to Vacate Order ECF No. #39 is Denied. IT IS FURTHER ORDERED that #49 Plaintiff's Motion to Compel Discovery is Granted in part and Denied in part. IT IS FURTHER ORDERED that #50 Defendant's Motion to Extend is Granted. IT IS FURTHER ORDERED that #62 Plaintiff's Motion for Protective Order is Denied. IT IS FURTHER ORDERED that #72 Defendant's Motion to Compel is Granted in part and Denied in part. IT IS FURTHER ORDERED that #78 Plaintiff's Motion for Leave to File Excess Pages is granted. IT IS RECOMMENDED that #64 Plaintiff's Motion to Disqualify Counsel be Granted in part and Denied in part. Objections to R&R due by 1/28/2021. Signed by Magistrate Judge Daniel J. Albregts on 1/14/2021. (Copies have been distributed pursuant to the NEF - JQC)
November 24, 2020	Filing 83 REPLY to Response to #78 Motion for Leave to File Excess Pages, by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Kennedy, Dennis)
November 20, 2020	Filing 82 REPLY to RESPONSE to #72 Motion to Compel by Defendant New U Life Corporation. (Premsrirut, Puoy) Modified on 11/21/2020 to link to underlying motion per LR IC 2-2 (MMM).
November 20, 2020	Filing 81 ERRATA to #73 Response by Defendant New U Life Corporation. (Attachments: #1 Exhibit A) (Premsrirut, Puoy)
November 17, 2020	Filing 80 RESPONSE/OBJECTION to #79 REPLY to Response to #64 Motion to Disqualify Counsel and #78 Motion for Leave to File Excess Pages, by Interested Parties Bradley O Cebeci, Rome & Associates, A.P.C.. Replies due by 11/24/2020. (Bice, Todd) Modified on 11/17/2020 to reflect correct docket entry relationship (MMM).
November 16, 2020	Filing 79 REPLY to Response to #64 Motion to Disqualify Counsel by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 36, #3 Exhibit 37, #4 Exhibit 38, #5 Exhibit 39, #6 Exhibit 40, #7 Exhibit 41, #8 Exhibit 42) (Kennedy, Dennis)
November 16, 2020	Filing 78 MOTION for Leave to File Excess Pages re #79 REPLY to Response to #64 Motion to Disqualify Counsel by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Attachments: #1 Exhibit 1) (Kennedy, Dennis) Modified on 11/17/2020 to add document link (MMM).
November 16, 2020	Filing 77 REPLY to Response to #62 Motion for Protective Order,,, by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Attachments: #1 Index Index of Exhibits to T1 Payments LLC's Reply in Support of Its Motion for Protective Order, #2 Exhibit Exhibit A Oct. 27, 2020 e-mail from M. Scarborough, Esq. regarding NewU Life's subpeona to Mastercard) (Kaplan, Kory)
November 13, 2020	Filing 76 RESPONSE to #72 Motion to Compel by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. Replies due by 11/20/2020. (Attachments: #1 Index Index of Exhibits, #2 Exhibit Exhibit A Declaration of Ari N. Rothman) (Kaplan, Kory)
November 9, 2020	Filing 75 JOINDER to #73 Response by Defendant New U Life Corporation. (Premsrirut, Puoy)
November 9, 2020	Filing 74 RESPONSE to #62 Motion for Protective Order,,, by Counter Claimants New U Life Corporation, New U Life Corporation, Defendant New U Life Corporation. Replies due by 11/16/2020. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Visa subpoena, #3 Exhibit B- Mastercard subpoena, #4 Exhibit C - Priority subpoena, #5 Exhibit D - email re Model Protective Order) (Dahlberg, Brianna)
November 9, 2020	Filing 73 RESPONSE to #64 Motion to Disqualify Counsel by Bradley O. Cebeci and Rome & Associates, A.P.C. Replies due by 11/16/2020. (Bice, Todd) Modified text on 11/10/2020 (EDS).
October 30, 2020	Filing 72 MOTION to Compel Discovery Responses by Defendant New U Life Corporation. Responses due by 11/13/2020. (Attachments: #1 Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Premsrirut, Puoy)
October 27, 2020	Filing 71 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Daniel J. Albregts on 10/27/2020. ORDER granting #63 Motion; In light of the fact that the #62 Motion for Protective Order is not ripe, the Court will grant the stay of production of documents at issue until it issues an order on the underlying Motion for Protective Order once it is fully briefed. (no image attached) (Copies have been distributed pursuant to the NEF - KB)
October 27, 2020	Filing 70 ERRATA to #57 Response by Defendant New U Life Corporation. (Attachments: #1 Exhibit B) (Premsrirut, Puoy)
October 26, 2020	Filing 69 APPENDIX Volume 5 of 5 to #64 Motion to Disqualify Counsel by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Attachments: #1 Exhibit 31, #2 Exhibit 32, #3 Exhibit 33, #4 Exhibit 34, #5 Exhibit 35) (Kennedy, Dennis)
October 26, 2020	Filing 68 APPENDIX Volume 4 of 5 to #64 Motion to Disqualify Counsel by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Attachments: #1 Exhibit 24a, #2 Exhibit 24b, #3 Exhibit 24c, #4 Exhibit 25, #5 Exhibit 26, #6 Exhibit 27, #7 Exhibit 28, #8 Exhibit 29, #9 Exhibit 30) (Kennedy, Dennis)
October 26, 2020	Filing 67 APPENDIX Volume 3 of 5 to #64 Motion to Disqualify Counsel by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Attachments: #1 Exhibit 20, #2 Exhibit 21a, #3 Exhibit 21b, #4 Exhibit 22, #5 Exhibit 23) (Kennedy, Dennis)
October 26, 2020	Filing 66 APPENDIX Volume 2 of 5 to #64 Motion to Disqualify Counsel by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Attachments: #1 Exhibit 18, #2 Exhibit 19a, #3 Errata 19b) (Kennedy, Dennis)
October 26, 2020	Filing 65 APPENDIX Volume 1 of 5 to #64 Motion to Disqualify Counsel by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14a, #15 Exhibit 14b, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17) (Kennedy, Dennis)
October 26, 2020	Filing 64 MOTION to Disqualify Counsel New U Life Corporation's Counsel by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Kennedy, Dennis)
October 26, 2020	Filing 63 Emergency MOTION to Stay Production of Documents re #62 Motion,, by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. Responses due by 11/9/2020. (Attachments: #1 Index Index of Exhibits, #2 Exhibit Visa Counsel Email Chain, #3 Exhibit Declaration of Ari N. Rothman, #4 Exhibit October 14, 2020 Email Chain, #5 Exhibit Mastercard Counsel Email Chain, #6 Exhibit Meet and Confer Email Chain, #7 Exhibit Notices of Subpoenas Third Parties, #8 Exhibit Declaration of Andrea Strachan) (Kaplan, Kory)
October 26, 2020	Filing 62 MOTION for Protective Order by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. Responses due by 11/9/2020. (Attachments: #1 Index Index of Exhibits to T1 Payments LLC's Motion for Protective Order, #2 Exhibit Subpoena to Mastercard, #3 Exhibit Subpoena to Visa, #4 Exhibit Subpeona to Priority Payment, #5 Exhibit Declaration of Ari Rothman, #6 Exhibit Exhbit E July 2018 email from Marc Lefebvr to Zuly Cruz, etal., #7 Exhibit Email from Kami DiSavio to Ari Rothman, #8 Exhibit October 22 Email from Eugene Rome, #9 Exhibit New U Life Interrogatory Responses, #10 Exhibit Declaration of Andrea Strachan, #11 Exhibit Email Chain with Mastercard Counsel) (Kaplan, Kory) Modified on 10/26/2020 to change motion type from Motion for Misc Relief to Motion for Protective Order (MMM).
October 26, 2020	Filing 61 REPLY to Response to #49 Motion to Compel,, by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Kaplan, Kory)
October 23, 2020	Filing 60 RESPONSE to #50 Motion to Extend/Shorten Time by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. Replies due by 10/30/2020. (Kaplan, Kory)
October 22, 2020	Filing 59 NOTICE of Appearance by attorney Dennis L. Kennedy on behalf of Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Kennedy, Dennis)
October 22, 2020	Filing 58 REPLY to RESPONSE to #42 Motion for Leave to File Document by Defendant New U Life Corporation. (Attachments: #1 Index, #2 Declaration of Brianna Dahlberg, #3 Exhibit A) (Premsrirut, Puoy) Modified text on 10/22/2020 (MMM).
October 19, 2020	Filing 57 RESPONSE to #49 Motion to Compel,, by Defendant New U Life Corporation. Replies due by 10/26/2020. (Attachments: #1 Index, #2 Exhibit A) (Premsrirut, Puoy)
October 19, 2020	Filing 56 REPLY to Response to #47 Motion to Vacate,, by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Kaplan, Kory)
October 16, 2020	Filing 55 RESPONSE to #47 Motion to Vacate,, by Counter Claimants New U Life Corporation, New U Life Corporation, Defendant New U Life Corporation. Replies due by 10/23/2020. (Dahlberg, Brianna)
October 15, 2020	Filing 54 RESPONSE to #52 Response/Objection to #51 Notice of Related Cases by Counter Claimants New U Life Corporation, New U Life Corporation, Defendant New U Life Corporation. (Dahlberg, Brianna) Modified on 10/16/2020 to add document link (MMM).
October 15, 2020	Filing 53 RESPONSE to #42 Motion for Leave to File Document by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. Replies due by 10/22/2020. (Attachments: #1 Index Index of Exhibits to T1 Payments LLC'S Opposition to New U Life Corporation's Motion for Leave to File First Amended Counterclaim, #2 Exhibit Motion for Leave, #3 Exhibit Screenshots of LegitScript- Somaderm, #4 Exhibit October 7, 2020, Letter from Puoy Premsrirut, #5 Exhibit FTC Complaint in FTC v. APEX CAPITAL GROUP, LLC, #6 Exhibit FTC Complaint in FTC v. E.M. SYSTEMS & SERVICES, LLC, et al, #7 Exhibit Declaration of Andrea Strachan in Opposition to New U Life Corporation's Motio for Leave to File First Amended Counterclaim, #8 Exhibit Sample of Chargeback Notices from T1 Payments to New U Life) (Kaplan, Kory)
October 15, 2020	Filing 52 RESPONSE to #51 Notice of Related Cases by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Kaplan, Kory)
October 14, 2020	Filing 51 NOTICE OF RELATED CASES 2:20-cv-01816-APG-DJA, 2:20-cv-00411-KJD-VCF and 2:20-cv-01405-JCM-VCF by Defendant New U Life Corporation. (Premsrirut, Puoy)
October 9, 2020	Filing 50 MOTION to Extend Time (Fourth Request) re #39 Order on Stipulation,, Scheduling Order, by Counter Claimants New U Life Corporation, New U Life Corporation, Defendant New U Life Corporation. (Dahlberg, Brianna)
October 5, 2020	Filing 49 MOTION to Compel by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. Responses due by 10/19/2020. (Attachments: #1 Index Index of Exhibits, #2 Exhibit Requests to be Compelled, #3 Exhibit Amari Research Emails, #4 Exhibit Declaration of A. Rothman, #5 Exhibit Email correspondence April 21, #6 Exhibit Email correspondence August 18, #7 Exhibit Email correspondence September 17, #8 Exhibit T1's First RFP's to NUL, #9 Exhibit Email with written response April 29, #10 Exhibit Email correspondence May 2, #11 Exhibit Nonresponsive documents, #12 Exhibit Kasdon Hutka texts, #13 Exhibit September 4 Letter, #14 Exhibit Legitscript Screenshots) (Kaplan, Kory)
October 2, 2020	Filing 48 CLERK'S NOTICE of violation of Local Rules. ECF No. #47 was not filed pursuant to LR IA 10-3(d). An index of exhibits was not provided.Attorney Kory Kaplan is advised in the future to file documents pursuant to the Local Rules. No further action is required concerning this document at this time. Do NOT refile. (no image attached) (MMM)
October 2, 2020	Filing 47 MOTION to Vacate #39 Order on Stipulation,, Scheduling Order, by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Attachments: #1 Exhibit Email correspondence, #2 Exhibit Email correspondence, #3 Exhibit Email correspondence, #4 Exhibit Email correspondence, #5 Exhibit Email correspondence, #6 Exhibit Email correspondence, #7 Exhibit Stipulation and Order to Extend Discovery Deadlines (Third Request), #8 Exhibit Revised Stipulation and Order to Extend Discovery Deadlines (Third Request), #9 Exhibit Email Correspondence, #10 Exhibit Email correspondence) (Kaplan, Kory)
October 2, 2020	Filing 46 (1st Notice) Pursuant to Local Rule IC 2-1: that Jane B. Baber is in violation of Local Rule IC 2-1. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to complete the registration for CM/ECF. (no image attached) (MMM)
October 2, 2020	Filing 45 CLERK'S NOTICE Regarding Local Rule IC 2-2(d). ECF No. #44 was not filed pursuant to LR IC 2-2(d). Documents must be linked to the document to which they pertain in the electronic filing system. The Clerk has modified the entry to properly establish the docket-entry relationship. Attorney Puoy K. Premsrirut is advised to properly link all further filed documents. Do NOT refile. (no image attached) (MMM)
October 1, 2020	Filing 44 Proposed COUNTERCLAIM against All Plaintiffs by New U Life Corporation re #42 Motion for Leave to File First Amended Counterclaim. (Attachments: #1 Exhibit Notice of Lodging, #2 Index, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D) (Premsrirut, Puoy) Modified on 10/2/2020 to add document link (MMM).
October 1, 2020	Filing 43 DECLARATION of Bradley O. Cebeci re #42 Motion for Leave to File Document by Defendant New U Life Corporation. (Attachments: #1 Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7) (Premsrirut, Puoy)
October 1, 2020	Filing 42 MOTION for Leave to File First Amended Counterclaim; Memorandum of Points and Authorities in Support Thereof by Defendant New U Life Corporation. (Premsrirut, Puoy)
September 18, 2020	Filing 41 ORDER Granting #40 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jane Bronwyn Baber for T1 Payments LLC and approving Designation of Local Counsel Kory Logan Kaplan. Signed by Judge Andrew P. Gordon on 9/18/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
September 18, 2020	Filing 40 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jane Bronwyn Baber and DESIGNATION of Local Counsel Kory L. Kaplan (Filing fee $ 250 receipt number 0978-6176482) by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Kaplan, Kory)
September 17, 2020	Filing 39 ORDER Granting #38 Stipulation for Extension of Time. Proposed Joint Pretrial Order due by 4/19/2021. Motions due by 3/18/2021. Signed by Magistrate Judge Daniel J. Albregts on 9/17/2020. (Copies have been distributed pursuant to the NEF - JQC) Modified on 9/17/2020 to reflect correct JPTO due date (MMM). (Main Document 39 replaced on 9/17/2020 - nef regenerated) (MMM).
September 15, 2020	Filing 38 STIPULATION for Extension of Time re Discovery (Third Request) re #24 Order , by Defendant New U Life Corporation. (Premsrirut, Puoy) Modified event on 9/16/2020 pursuant to LR IC 2-2 (MMM).
September 15, 2020	Filing 37 ORDER Granting #36 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Bradley Omer Cebeci for New U Life Corporation and approving Designation of Local Counsel Puoy K. Premsrirut. Signed by Judge Andrew P. Gordon on 9/15/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
September 15, 2020	Filing 36 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Bradley O. Cebeci and DESIGNATION of Local Counsel Puoy K. Premsrirut (Filing fee $ 250 receipt number 0978-6170394) by Defendant New U Life Corporation. (Premsrirut, Puoy)
September 14, 2020	Filing 35 ORDER Granting #30 Motion to Remove Attorney from Electronic Service List. Signed by Magistrate Judge Daniel J. Albregts on 9/14/2020. (Copies have been distributed pursuant to the NEF - JQC)
September 14, 2020	Filing 34 ORDER Granting #32 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Brianna Dahlberg for New U Life Corporation and approving Designation of Local Counsel Puoy K. Premsrirut. Signed by Judge Andrew P. Gordon on 9/14/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
September 14, 2020	Filing 33 ORDER Granting #31 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Eugene Rome for New U Life Corporation and approving Designation of Local Counsel Puoy K. Premsrirut. Signed by Judge Andrew P. Gordon on 9/14/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JQC)
September 11, 2020	Filing 32 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Brianna Dahlberg and DESIGNATION of Local Counsel Puoy K. Premsrirut (Filing fee $ 250 receipt number 0978-6166970) by Defendant New U Life Corporation. (Premsrirut, Puoy)
September 11, 2020	Filing 31 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Eugene Rome and DESIGNATION of Local Counsel Puoy K. Premsrirut (Filing fee $ 250 receipt number 0978-6166929) by Defendant New U Life Corporation. (Premsrirut, Puoy)
September 10, 2020	Filing 30 MOTION to remove attorney Amanda Patanaphan from the Electronic Service List in this case by Defendant New U Life Corporation. (Premsrirut, Puoy)
September 10, 2020	Filing 29 ORDER granting #26 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Ari Rothman for T1 Payments LLC,Ari Rothman for T1 Payments LLC and approving Kory Kaplan Designation of Local Counsel. Signed by Judge Andrew P. Gordon on 9/10/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - DRS)
September 9, 2020	Filing 28 CLERK'S NOTICE. Attorney Action Required to ECF No. #27 . Incorrect event selected by attorney. Document was not filed pursuant to LR IA 11-6(b), which states: No attorney may withdraw after appearing in a case except by leave of the court after notice has been served on the affected client and opposing counsel. Counsel is advised to refile ECF No. #27 using the appropriate Motion/Stipulation pursuant to LR IA 11-6(b). Document #27 terminated. (no image attached) (DKJ)
September 9, 2020	Filing 27 ERROR: Document not filed per LR IA 11-6 and LR IC 2-2(c) by attorney . CORRECTION: Attorney advised to refile document using the correct event in accordance with the local rules. Document #27 terminated as filed in error, pursuant to LR IC 7-1. NOTICE Disassociation of Counsel re Amanda Patanaphan by New U Life Corporation. (Premsrirut, Puoy)
September 8, 2020	Filing 26 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Ari Nicholas Rothman and DESIGNATION of Local Counsel Kory L. Kaplan (Filing fee $ 250 receipt number 0978-6160556) by Plaintiff T1 Payments LLC. (Kaplan, Kory)
May 13, 2020	Filing 25 NOTICE of Change of Firm by T1 Payments LLC. (Kaplan, Kory)
May 13, 2020	Filing 24 ORDER Granting #23 Motion to Extend Time. Discovery due by 10/31/2020. Proposed Joint Pretrial Order due by 12/3/2020. Motions due by 12/18/2020. Signed by Magistrate Judge Daniel J. Albregts on 5/13/2020. (Copies have been distributed pursuant to the NEF - JQC)
May 12, 2020	Filing 23 Joint MOTION to Extend Time (Second Request) re #17 Order on Motion to Extend/Shorten Time, Scheduling Order by Plaintiff T1 Payments LLC, Counter Defendant T1 Payments LLC. (Kaplan, Kory)
May 11, 2020	Filing 22 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Daniel J. Albregts on 5/11/2020. ORDER denying #21 Motion to Extend Time. The Court denies the parties' Joint Motion to Extend Deadlines without prejudice due to its failure to comply with the amended Local Rules. The Local Rules of Practice for the District of Nevada were amended and adopted on April 17, 2020. The parties are directed to review the amendments to the Local Rules, specifically Local Rules 26-1 through 26-7, and re-file a compliant motion. (no image attached) (Copies have been distributed pursuant to the NEF - KL)
May 7, 2020	Filing 21 Joint MOTION to Extend Time (Second Request) re #17 Order on Motion to Extend/Shorten Time, Scheduling Order by Plaintiff T1 Payments LLC. (Kaplan, Kory)
April 20, 2020	Filing 20 Interim STATUS REPORT PURSUANT TO LOCAL RULE 26-3 by Plaintiff T1 Payments LLC. (Kaplan, Kory)
March 10, 2020	Filing 19 CLERK'S NOTICE of violation of Local Rules. ECF No. #18 was not filed pursuant to LR IA 10-3(b). Copies of pleadings or other documents filed in the pending matter must not be attached as exhibits or made part of an appendix.Attorney Kory Kaplan is advised in the future to file documents pursuant to the Local Rules. No further action is required concerning this document at this time. DO NOT refile. (no image attached) (MMM)
March 9, 2020	Filing 18 NOTICE of Entry of Order Re T1 Payments LLC's Unopposed Motion to Extend Deadlines by T1 Payments LLC re #17 Order on Motion to Extend/Shorten Time, Scheduling Order. (Kaplan, Kory)
March 6, 2020	Filing 17 ORDER Granting #16 Motion to Extend Time. Discovery due by 7/31/2020. Signed by Magistrate Judge Daniel J. Albregts on 3/6/2020. (Copies have been distributed pursuant to the NEF - JQC)
February 25, 2020	Filing 16 Unopposed MOTION to Extend Time (First Request) re #14 Order on Discovery Plan and Scheduling Order, by Plaintiff T1 Payments LLC. (Kaplan, Kory)
January 6, 2020	Filing 15 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.) (no image attached) (JM)
January 6, 2020	Filing 14 SCHEDULING ORDER granting #13 Discovery Plan and Scheduling Order. Discovery due by 6/18/2020. Motions due by 7/17/2020. Proposed Joint Pretrial Order due by 9/3/2020. Signed by Magistrate Judge Daniel J. Albregts on 1/6/2020.(Copies have been distributed pursuant to the NEF - JM)
January 3, 2020	Filing 13 Joint Stipulated Discovery Plan and Scheduling Order by Plaintiff T1 Payments LLC. (Kaplan, Kory)
December 11, 2019	Filing 12 ANSWER to #8 Answer to Complaint,, Counterclaim, filed by T1 Payments LLC.(Kaplan, Kory)
December 10, 2019	Filing 11 ORDER Granting #10 Stipulation for Extension of Time re #8 Answer to Complaint, Counterclaim (First Request). Signed by Magistrate Judge Daniel J. Albregts on 12/10/2019. (Copies have been distributed pursuant to the NEF - MR)
November 20, 2019	Filing 10 First STIPULATION FOR EXTENSION OF TIME (First Request) re #8 Answer to Complaint,, Counterclaim, by Counter Claimant New U Life Corporation, Defendant New U Life Corporation.. (Premsrirut, Puoy)
November 20, 2019	Filing 9 CERTIFICATE of Interested Parties by New U Life Corporation that identifies all parties that have an interest in the outcome of this case. Other Affiliate New U Life Limited for New U Life Corporation, New U Life Corporation Alexy Goldstein added. (Premsrirut, Puoy) Modified on 11/21/2019 (MMM).
November 20, 2019	Filing 8 ANSWER to #1 Complaint, (, Discovery Plan/Scheduling Order due by 1/4/2020.), First COUNTERCLAIM against All Plaintiffs by New U Life Corporation. filed by New U Life Corporation.(Premsrirut, Puoy) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
October 29, 2019	Filing 7 SUMMONS Returned Executed by T1 Payments LLC re #5 Summons Issued. New U Life Corporation served on 10/20/2019, answer due 11/10/2019. (Kaplan, Kory)
October 17, 2019	Filing 6 STANDING ORDER. This case has been assigned to the Honorable Andrew P. Gordon. Judge Gordon's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - EDS)
October 17, 2019	Filing 5 Summons Issued as to New U Life Corporation re #1 Complaint. (ADR)
October 17, 2019	Filing 4 PROPOSED SUMMONS to be issued by Plaintiff T1 Payments LLC. (Kaplan, Kory)
October 17, 2019	Filing 3 CERTIFICATE of Interested Parties by T1 Payments LLC. There are no known interested parties other than those participating in the case (Kaplan, Kory)
October 17, 2019	Filing 2 CIVIL COVER SHEET to #1 Complaint, by Plaintiff T1 Payments LLC. (Kaplan, Kory)
October 17, 2019	Filing 1 COMPLAINT against New U LIfe Corporation (Filing fee $400 receipt number 0978-5741678) by T1 Payments LLC. Proof of service due by 1/15/2020.(Kaplan, Kory) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
October 17, 2019	Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Daniel J. Albregts. (ADR)

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Defendant: New U Life Corporation
Represented By:	Puoy K. Premsrirut
Represented By:	Amanda Patanaphan
Represented By:	Bradley Omer Cebeci
Represented By:	Eugene Rome
Represented By:	Brianna Dahlberg
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Plaintiff: T1 Payments LLC
Represented By:	Kory Logan Kaplan
Represented By:	Ari Rothman
Represented By:	Joshua P. Gilmore
Represented By:	Jane Bronwyn Baber
Represented By:	Kelly B Stout
Represented By:	Dennis L. Kennedy
Represented By:	Ari N. Rothman
Represented By:	Richard C. Harlan
Represented By:	Aaron D. Shipley
Represented By:	Philip Randolph Seybold
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Interested party: Rome & Associates, A.P.C.
Represented By:	Jordan T. Smith
Represented By:	Emily Allen-Wiles Buchwald
Represented By:	Todd L. Bice
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Interested party: Bradley O Cebeci
Represented By:	Jordan T. Smith
Represented By:	Emily Allen-Wiles Buchwald
Represented By:	Todd L. Bice
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Counter defendant: Debra Karen King
Represented By:	Aaron D. Shipley
Represented By:	Kory Logan Kaplan
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Counter defendant: Debra Karen Kasdon
Represented By:	Aaron D. Shipley
Represented By:	Kory Logan Kaplan
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Counter defendant: J.L. Marc Lefebvre
Represented By:	Tyson E Hafen
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Counter defendant: Lefebvre International Corporation
Represented By:	Tyson E Hafen
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Counter defendant: Payvision B.V.
Represented By:	Richard E. Haskin
Represented By:	Giorgio Adib Sassine
Represented By:	Peter Diedrich
Represented By:	Nathan David O'Malley
Represented By:	Marcio Vasconcellos
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Counter defendant: TGlobal Services, LLC
Represented By:	Aaron D. Shipley
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Counter defendant: Pixxles LLC
Represented By:	Aaron D. Shipley
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Counter defendant: Pixxles Limited
Represented By:	Aaron D. Shipley
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Counter defendant: Amber Fairchild
Represented By:	Aaron D. Shipley
Represented By:	Kory Logan Kaplan
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Counter defendant: Donald Kasdon
Represented By:	Philip Randolph Seybold
Represented By:	Aaron D. Shipley
Represented By:	Ari N. Rothman
Represented By:	Jane Bronwyn Baber
Represented By:	Kory Logan Kaplan
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Counter defendant: T1 Payments Limited
Represented By:	Richard C. Harlan
Represented By:	Aaron D. Shipley
Represented By:	Kory Logan Kaplan
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Counter defendant: TGlobal Services Limited
Represented By:	Aaron D. Shipley
Represented By:	Kory Logan Kaplan
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