Lion Federal Credit Union v. Worldpay, LLC
Plaintiff: Lion Federal Credit Union
Defendant: Worldpay, LLC
Case Number: 1:2023cv01001
Filed: January 3, 2023
Court: US District Court for the Western District of Arkansas
Presiding Judge: Susan O Hickey
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2023 Opinion or Order Filing 18 MEMORANDUM BRIEF in Support of #17 Unopposed MOTION for Extension of Time to File Answer re #2 Complaint, by Worldpay, LLC. (Ney, Marshall)
February 28, 2023 Opinion or Order Filing 17 Unopposed MOTION for Extension of Time to File Answer re #2 Complaint, by Worldpay, LLC. (Ney, Marshall)
February 24, 2023 Opinion or Order Filing 16 TEXT ONLY ORDER granting #14 Motion for Extension of Time to File Response to March 21, 2023. Signed by Honorable Susan O. Hickey on February 24, 2023. (ljl)
February 22, 2023 Opinion or Order TEXT ONLY CLERK'S NOTICE re Multiple Attorneys Listed on Pleading directed to Defendant Worldpay, LLC. Motion for Extension of Time to File Response #14 lists multiple attorneys appearing for the filer. The following attorneys, who did not sign the pleading, must enter a separate Notice of Appearance in order to receive electronic notification of future activity in the case: Stephen A. Weigand, Joseph R. Barton. (mll)
February 21, 2023 Opinion or Order Filing 15 MEMORANDUM BRIEF in Support of #14 Unopposed MOTION for Extension of Time to File Response/Reply as to #7 MOTION for Preliminary Injunction by Worldpay, LLC. (Ney, Marshall)
February 21, 2023 Opinion or Order Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply as to #7 MOTION for Preliminary Injunction by Worldpay, LLC. (Ney, Marshall)
February 13, 2023 Opinion or Order Filing 13 ORDER granting #11 Motion for Extension of Time to Answer. Worldpay, LLC answer due 2/27/2023. Signed by Honorable Susan O. Hickey on February 13, 2023.(mll)
February 13, 2023 Opinion or Order Filing 12 TEXT ONLY ORDER granting #9 Motion for Extension of Time to File Response to February 21, 2023. Signed by Honorable Susan O. Hickey on February 13, 2023. (ljl)
February 6, 2023 Opinion or Order Filing 11 Joint MOTION for Extension of Time to File Answer re #2 Complaint, by Worldpay, LLC. (Ney, Marshall)
February 6, 2023 Opinion or Order Filing 10 MEMORANDUM BRIEF in Support of #9 Unopposed MOTION for Extension of Time to File Response/Reply as to #8 Memorandum Brief in Support, #7 MOTION for Preliminary Injunction by Worldpay, LLC. (Ney, Marshall)
February 6, 2023 Opinion or Order Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply as to #8 Memorandum Brief in Support, #7 MOTION for Preliminary Injunction by Worldpay, LLC. (Ney, Marshall)
January 9, 2023 Opinion or Order Filing 8 MEMORANDUM BRIEF in Support of #7 MOTION for Preliminary Injunction by Lion Federal Credit Union. (Fricke, G.)
January 9, 2023 Opinion or Order Filing 7 MOTION for Preliminary Injunction by Lion Federal Credit Union. (Attachments: #1 Exhibit 1-Vantiv Termination Ltr dated 3-3-22, #2 Exhibit 2-Affidavit of Gina Smith)(Fricke, G.)
January 5, 2023 Opinion or Order Filing 6 THE DOCUMENT IS RESTRICTED TO COURT USERS AND CASE PARTICIPANTS. Summons Issued as to Worldpay, LLC and returned to attorney or plaintiff for service. YOU MUST PRINT THIS ISSUED SUMMONS, WHICH IS THE MAIN DOCUMENT. PAPER COPIES WILL NOT BE MAILED.(mll)
January 5, 2023 Opinion or Order Filing 5 NOTICE of Appearance by Adam D. Franks on behalf of Lion Federal Credit Union. (Franks, Adam)
January 4, 2023 Opinion or Order Filing 4 THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Worldpay, LLC for service of the following document: #2 Complaint,. (Fricke, G.)
January 3, 2023 Opinion or Order Filing 3 Magistrate Notice/Consent Form.(mll)
January 3, 2023 Opinion or Order Filing 2 COMPLAINT with Jury Demand against Worldpay, LLC ( Filing fee $ 402 receipt number AARWDC-2708253), filed by Lion Federal Credit Union. (Attachments: #1 Exhibit 1- MSA, Addendum & Amendment, #2 Exhibit 2-Vantiv Termination Ltr 3-3-22, #3 Exhibit 3-Worldpay resp ltr re Lion Deconversion, #4 Exhibit 4-Wathen 5-25-22 email to Gina Smith)(Fricke, G.)
January 3, 2023 Opinion or Order Filing 1 CIVIL COVER SHEET by Lion Federal Credit Union. Please proceed with filing your case initiating documents.If the case initiating documents are not filed by Close of Business the next business day, this file may be closed.A civil action is commenced by filing a complaint with the Court (Fed.R.Civ.P.3).(mll)

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Plaintiff: Lion Federal Credit Union
Represented By: G. Spence Fricke
Represented By: Adam D. Franks
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Defendant: Worldpay, LLC
Represented By: Marshall S. Ney
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