BSI Group LLC et al v. Ezbanc Corp et al
| BSI Group LLC and International Business Solutions Group LLC |
| Ezbanc Corp, Evolve Bank & Trust and Solid Financial Technologies Inc |
| 3:2023cv00127 |
| May 26, 2023 |
| US District Court for the Eastern District of Arkansas |
| Brian S Miller |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Conversion |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 17 Corporate Disclosure Statement (Rule 7.1) by Ezbanc Corp (Davis, Frederick) |
| Filing 16 Deficiency Letter from Clerk of Court notifying party that #13 Motion to Compel that a corporate disclosure statement nor a diversity disclosure statement was filed with first appearance, pleading, petition, motion, response, or other request. (F.R.Cv.P. 7.1) (jak) |
| Filing 15 NOTICE of Appearance by McKenzie L. Raub on behalf of Ezbanc Corp (Raub, McKenzie) |
| Filing 14 BRIEF IN SUPPORT re #13 Motion to Compel, Arbitration filed by Ezbanc Corp. (Davis, Frederick) |
| Filing 13 MOTION to Compel Arbitration by Ezbanc Corp (Attachments: #1 Exhibit A EZBanc Account Form of BSI and Mandate_Redacted, #2 Exhibit B - ISB Forms_Redacted, #3 Exhibit C - EZBanc MSB Terms and Conditions, #4 Exhibit D - WhatsApp Screen Aztech, #5 Exhibit E - Declaration of G. Donahue_Redacted, #6 Exhibit F - I. Hodgkinson Novarise Astech Business Solutions Declaration)(Davis, Frederick) |
| Filing 12 WAIVER OF SERVICE Returned Executed as to Evolve Bank & Trust by BSI Group LLC, International Business Solutions Group LLC. (Ferrell, Matthew) |
| Filing 11 WAIVER OF SERVICE Returned Executed as to Solid Financial Technologies Inc by BSI Group LLC, International Business Solutions Group LLC. (Ferrell, Matthew) |
| Filing 10 NOTICE of Appearance by Matthew B. Ferrell on behalf of All Plaintiffs (Ferrell, Matthew) |
Filing 9
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #8 Motion for Extension of Time to Answer. Ezbanc Corp.'s answer due 7/18/2023. Signed by Judge Brian S. Miller on 6/23/2023. (rmg)
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| Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, Defendant EZBanc's Unopposed Motion for Extension of Time to Respond to Complaint by Ezbanc Corp (Davis, Frederick) |
| Filing 7 SUMMONS Returned Executed by BSI Group LLC, International Business Solutions Group LLC. Ezbanc Corp served on 6/6/2023. (Ferrell, Matthew) |
| Filing 6 WAIVER OF SERVICE Returned Executed as to Solid Financial Technologies Inc by BSI Group LLC. (Ferrell, Matthew) |
| NOTICE OF DOCKET CORRECTION re #5 Corporate Disclosure Statement. CORRECTION: The docket text was modified to correct the filing party to "International Business Solutions Group LLC" as indicated on the document. (kbc) |
| NOTICE OF DOCKET CORRECTION re #4 Corporate Disclosure Statement. CORRECTION: The docket text was modified to correct the filing party to "BSI Group LLC" as indicated on the document. (kbc) |
| Filing 5 Corporate Disclosure Statement (Rule 7.1) by International Business Solutions Group LLC (Puryear, Jeffrey) Docket text modified on 6/6/2023 to correct filing party. (kbc) |
| Filing 4 Corporate Disclosure Statement (Rule 7.1) by BSI Group LLC. (Puryear, Jeffrey) Docket text modified on 6/6/2023 to correct party filer. (kbc) |
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Filing 3
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #2 Matthew B. Ferrell's motion to appear pro hac vice for plaintiffs. Signed by Judge Brian S. Miller on 6/5/2023. (ljb)
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| Filing 2 MOTION for Leave to Appear pro hac vice by Matthew B. Ferrell. Fee $100 receipt number AAREDC-4535252. Filed by BSI Group LLC, International Business Solutions Group LLC (Puryear, Jeffrey) |
| Filing 1 COMPLAINT with Jury Demand against All Defendants filed by BSI Group LLC and International Business Solutions Group LLC. Fee $402; Receipt No. JON162. Summons issued and returned to counsel for service. (Attachments: #1 Civil Cover Sheet)(wbb) |
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