Innovate1 et al v. First Bridge Merchant Solutions, LLC et al
| Innovate1 and Anthony Nwachukwu |
| Ryan Rainey, Marc Geolina, Bank Doe and First Bridge Merchant Solutions, LLC |
| 2:2020cv07681 |
| August 24, 2020 |
| US District Court for the Central District of California |
| Stanley Blumenfeld |
| Virginia A Phillips |
| Alicia G Rosenberg |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 14, 2022. A more recent docket listing may be available from PACER.
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Filing 48
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS #47 RE: Motion to Extend Time to File Answer #44 , by Clerk of Court. The document is stricken because the Motion hearing information is missing, incorrect, or not timely and a proposed order was not submitted pursuant to Local Rule 524.1. (bm)
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Filing 47
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to Extend Time #44 . The following error(s) was/were found: Case number is incorrect. Proper Judge's initials should be used on all pleading pursuant to the Court's 10/1/2020 Order. Hearing information is missing, incorrect, or not timely. Proposed order not submitted pursuant to Local Rule 52-4.1. A Word or Wordperfect version of the proposed order should also be emailed to the chambers generic email address. Pursuant to Local Rule 5-4.4.1- Proposed orders not lodged with a main document shall be electronically lodged as an attachment to a Notice of Lodging. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv)
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Filing 46
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to Dismiss #43 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Local Rule 11-8 Memorandum/brief exceeding 10 pages shall contain table of contents. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv)
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Filing 45
Second APPLICATION of Non-Resident Attorney John Adedayo Sodipo to Appear Pro Hac Vice on behalf of Plaintiffs Innovate1, Anthony Nwachukwu (Pro Hac Vice Fee - $500 Previously Paid on 10/13/2020, Receipt No. ACACDC-28506985) filed by Proc Hac Vice Innovate1, Anthony Nwachukwu. (Attachments: #1 Certificate of Good Standing) (Onouye, Owen)
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Filing 44
DOCUMENT STRICKEN ON 10/20/20. NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 10/30/2020 re Complaint - (Discovery) #1 filed by Plaintiff Innovate1. (Onouye, Owen) Modified on 10/20/2020 (bm).
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Filing 43
NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendants First Bridge Merchant Solutions, LLC, Marc Geolina, Ryan Rainey. Motion set for hearing on 11/13/2020 at 08:30 AM before Judge Stanley Blumenfeld Jr.. (Attachments: #1 Memorandum Points & Authorities, #2 Declaration Marc Geolina, #3 Declaration Kasey Diba, #4 Proposed Order) (Diba, Kasey)
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Filing 42
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: First APPLICATION of Non-Resident Attorney John Adedayo Sodipo to Appear Pro Hac Vice on behalf of Plaintiffs Innovate1, Anthony Nwachukwu (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28506985) #41 . The following error(s) was/were found: Application is not attached and entry is incomplete. Counsel failed to attached Application and only submitted proposed order and GSC No signatures. Other error(s) with document(s): Application is not attached and entry is incomplete. Counsel failed to attached Application and only submitted proposed order and GSC No signatures, no information as to where applicant is admitted. (Thrasher, Lupe)
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Filing 41
First APPLICATION of Non-Resident Attorney John Adedayo Sodipo to Appear Pro Hac Vice on behalf of Plaintiffs Innovate1, Anthony Nwachukwu (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28506985) filed by Proc Hac Vice Innovate1, Anthony Nwachukwu. (Attachments: #1 Certificate of Good Standing) (Onouye, Owen)
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Filing 40
ORDER OF THE CHIEF JUDGE (#20-151) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Stanley Blumenfeld, Jr., this case is transferred from Judge Virginia A. Phillips to the calendar of Judge Stanley Blumenfeld, Jr for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-07681 SB(AGRx). (rn)
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Filing 39
RESPONSE filed by Pro Hac Vice attorney Sean M. Fisher RE: Notice of Filing Fee Due. PHV fee N/A. (ak)
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Filing 38
First STIPULATION Extending Time to Answer the complaint as to All Defendants, filed by defendants Marc Geolina, First Bridge Merchant Solutions, LLC, Ryan Rainey.(Diba, Kasey)
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Filing 37
First NOTICE of Appearance filed by attorney Owen Riki Onouye on behalf of Plaintiffs Innovate1, Anthony Nwachukwu (Attorney Owen Riki Onouye added to party Innovate1(pty:pla), Attorney Owen Riki Onouye added to party Anthony Nwachukwu(pty:pla))(Onouye, Owen)
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Filing 36
STANDING ORDER upon filing of the complaint by Judge Virginia A. Phillips. (cch)
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Filing 35
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Sean M. Fisher. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil)
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Filing 34
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney John A. Sodipo. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil)
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Filing 33
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
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Filing 32
NOTICE OF ASSIGNMENT to District Judge Virginia A. Phillips and Magistrate Judge Alicia G. Rosenberg. (jtil)
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Filing 31
NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 3:19-cv-01123-KAD, from USDC Connecticut (New Haven). The above-referenced case has been transferred to this district and assigned the above civil case number 2:20-cv-07681 VAP (AGRx). (jtil)
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Filing 30
ORIGINAL file, certified copy of transfer order and docket sheet received from Connecticut
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JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Fanelle, N.) [Transferred from Connecticut on 8/26/2020.]
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Filing 29
ORDER granting in part Defendants' #15 Motion to Dismiss or in the Alternative to Transfer Venue. See Memorandum of Decision attached. Defendants' motion to dismiss is granted in part pursuant to Fed. R. Civ. P. 12(b)(3). The Clerk of the Court is directed to transfer this matter to the Central District of California. Signed by Judge Kari A. Dooley on 8/13/2020. (D'Amato, Joseph) [Transferred from Connecticut on 8/26/2020.]
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Filing 28
Minute Entry for proceedings held before Judge Kari A. Dooley: Telephonic Scheduling Conference held on 11/25/2019. Total Time: 10 minutes(Court Reporter Tracy Gow.) (D'Amato, Joseph) [Transferred from Connecticut on 8/26/2020.]
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Filing 27
PRELIMINARY SCHEDULING ORDER. At this time, the Court accepts the parties' agreement that advancing the pleadings and engaging in discovery shall be held in abeyance until such time as the Court decides the Defendants' #15 Motion to Dismiss or in the Alternative to Transfer Venue. Signed by Judge Kari A. Dooley on 11/25/2019. (D'Amato, Joseph) [Transferred from Connecticut on 8/26/2020.]
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Filing 26
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephonic Scheduling Conference set for 11/25/2019 at 02:00 PM before Judge Kari A. Dooley. Telephonic Conference Line: 888-278-0296; Access Code: 8077899. (D'Amato, Joseph) [Transferred from Connecticut on 8/26/2020.]
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Filing 25
ORDER on Pretrial Deadlines. The Court has reviewed the Parties' #24 Rule 26(f) Report. The Court has questions regarding the 26(f) Report and case management. A telephonic scheduling conference is scheduled for November 25, 2019 at 2:00 PM. Signed by Judge Kari A. Dooley on 11/14/2019. (D'Amato, Joseph) [Transferred from Connecticut on 8/26/2020.]
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Filing 24
First REPORT of Rule 26(f) Planning Meeting. (Sodipo, John) [Transferred from Connecticut on 8/26/2020.]
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Filing 23
REPLY to Response to #15 MOTION to Dismiss or in the Alternative, to Transfer Venue filed by First Bridge Merchant Solutions, LLC, Marc Geolina, Ryan Rainey. (Fisher, Sean) [Transferred from Connecticut on 8/26/2020.]
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Filing 22
SCHEDULING ORDER: The parties' Rule 26(f) Joint Report is overdue. It shall be filed on or before November 11, 2019 and shall include an explanation as to why it was not timely filed. Signed by Judge Kari A. Dooley on 10/31/2019.(Gould, K.) [Transferred from Connecticut on 8/26/2020.]
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Filing 21
First Memorandum in Support re #15 MOTION to Dismiss or in the Alternative, to Transfer Venue filed by Innovate1, Anthony Nwachukwu. (Attachments: #1 Affidavit, #2 Affidavit, #3 Exhibit)(Sodipo, John) [Transferred from Connecticut on 8/26/2020.]
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Filing 20
First OBJECTION To Defendants Motion to Dismiss or Transfer Venue filed by Innovate1, Anthony Nwachukwu. (Sodipo, John) [Transferred from Connecticut on 8/26/2020.]
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Filing 19
ORDER OF TRANSFER. Case reassigned to Judge Kari A. Dooley for all further proceedings. Signed by Clerk on 10/9/2019.(Hushin, Z.) [Transferred from Connecticut on 8/26/2020.]
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Filing 18
AFFIDAVIT re #15 MOTION to Dismiss or in the Alternative, to Transfer Venue Signed By Ryan Rainey filed by First Bridge Merchant Solutions, LLC, Marc Geolina, Ryan Rainey. (Fisher, Sean) [Transferred from Connecticut on 8/26/2020.]
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Filing 17
AFFIDAVIT re #15 MOTION to Dismiss or in the Alternative, to Transfer Venue Signed By Marc Geolina filed by First Bridge Merchant Solutions, LLC, Marc Geolina, Ryan Rainey. (Fisher, Sean) [Transferred from Connecticut on 8/26/2020.]
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Filing 16
Memorandum in Support re #15 MOTION to Dismiss or in the Alternative, to Transfer Venue filed by First Bridge Merchant Solutions, LLC, Marc Geolina, Ryan Rainey. (Fisher, Sean) [Transferred from Connecticut on 8/26/2020.]
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Filing 15
MOTION to Dismiss or in the Alternative, to Transfer Venue by First Bridge Merchant Solutions, LLC, Marc Geolina, Ryan Rainey.Responses due by 10/25/2019 (Fisher, Sean) [Transferred from Connecticut on 8/26/2020.]
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Filing 14
NOTICE of Appearance by Kasey Diba on behalf of First Bridge Merchant Solutions, LLC ; Marc Geolina; & Ryan Rainey (Diba, Kasey) [Transferred from Connecticut on 8/26/2020.]
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Filing 13
CERTIFICATE OF GOOD STANDING re #11 MOTION for Attorney(s) Kasey Diba to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5418997) by First Bridge Merchant Solutions, LLC, Marc Geolina, Ryan Rainey. (Fisher, Sean) [Transferred from Connecticut on 8/26/2020.]
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Filing 12
ORDER granting #11 Motion to Appear Pro Hac Vice for Kasey Diba. Certificate of Good Standing due by 10/29/2019. Signed by Clerk on 8/30/19. (Imbriani, Susan) [Transferred from Connecticut on 8/26/2020.]
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Filing 11
MOTION for Attorney(s) Kasey Diba to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5418997) by First Bridge Merchant Solutions, LLC, Marc Geolina, Ryan Rainey. (Attachments: #1 Affidavit)(Fisher, Sean) [Transferred from Connecticut on 8/26/2020.]
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Answer deadline updated for First Bridge Merchant Solutions, LLC to 10/4/2019; Marc Geolina to 10/4/2019; Ryan Rainey to 10/4/2019. (Imbriani, Susan) [Transferred from Connecticut on 8/26/2020.]
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Filing 10
ORDER granting #8 Motion for Extension of Time. Signed by Judge Warren W. Eginton on 8/28/19. (Ladd-Smith, I.) [Transferred from Connecticut on 8/26/2020.]
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Filing 9
First CERTIFICATE OF SERVICE by Innovate1, Anthony Nwachukwu (Sodipo, John) [Transferred from Connecticut on 8/26/2020.]
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Filing 8
Consent MOTION for Extension of Time until October 4, 2019 to Respond to the Complaint by First Bridge Merchant Solutions, LLC, Marc Geolina, Ryan Rainey. (Fisher, Sean) [Transferred from Connecticut on 8/26/2020.]
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Filing 7
NOTICE of Appearance by Sean M. Fisher on behalf of First Bridge Merchant Solutions, LLC, Marc Geolina, Ryan Rainey (Fisher, Sean) [Transferred from Connecticut on 8/26/2020.]
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Filing 6
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Bank Doe(3), Bank Doe, Bank Doe(2), First Bridge Merchant Solutions, LLC, Marc Geolina, Ryan Rainey* with answer to complaint due within *21* days. Attorney *John A. Sodipo* *Jacobs & Sodipo, LLC* *120 Oxford Street* *Hartford, CT 06105*. (Imbriani, Susan) [Transferred from Connecticut on 8/26/2020.]
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Request for Clerk to issue summons as to All Defendants. (Sodipo, John) [Transferred from Connecticut on 8/26/2020.]
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Filing 5
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #2 Order on Pretrial Deadlines, #4 Standing Protective Order, #3 Electronic Filing Order, #1 Complaint filed by Anthony Nwachukwu, Innovate1 Signed by Clerk on 7/23/2019.(Fazekas, J.) [Transferred from Connecticut on 8/26/2020.]
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Warren W. Eginton on 7/22/2019.(Fazekas, J.) [Transferred from Connecticut on 8/26/2020.]
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Warren W. Eginton on 7/22/2019.(Fazekas, J.) [Transferred from Connecticut on 8/26/2020.]
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 9/20/2019. Discovery due by 1/21/2020. Dispositive Motions due by 2/25/2020. Signed by Clerk on 7/22/2019.(Fazekas, J.) [Transferred from Connecticut on 8/26/2020.]
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Judge Warren W. Eginton added. (Anastasio, F.) [Transferred from Connecticut on 8/26/2020.]
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Filing 1
COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-5368865.), filed by Innovate1, Anthony Nwachukwu. (Attachments: #1 Civil Cover Sheet)(Sodipo, John) [Transferred from Connecticut on 8/26/2020.]
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