Atlantic-Pacific Processing Systems, NV Corp. et al v. Nicholas Henkels et al
Plaintiff: Atlantic-Pacific Processing Systems, NV Corp. f.k.a. Atlantic-Pacific Processing Systems, LLC, a Nevada corporation, Synovus Bank d.b.a. Columbus Bank & Trust Company, Atlantic-Pacific Processing Systems, NV Corp., Atlantic-Pacific Processing Systems, LLC and Synovus Bank a Domestic Bank headquartered in Columbus, Georgia doing business as Columbus Bank & Trust Company
Defendant: Nicholas Henkels and eFortify Corporation
Case Number: 8:2023cv01921
Filed: October 12, 2023
Court: US District Court for the Central District of California
Presiding Judge: John W Holcomb
Referring Judge: Autumn D Spaeth
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2023 Filing 11 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge John D. Early to Judge John W. Holcomb for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Autumn D. Spaeth. The case number will now reflect the initials of the transferee Judges 8:23-cv-01921 JWH(ADSx). (rn)
October 26, 2023 Filing 10 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Atlantic-Pacific Processing Systems, NV Corp., Synovus Bank. upon eFortify Corporation waiver sent by Plaintiff on 10/25/2023, answer due 12/26/2023. Waiver of Service signed by Bradley O. Cebeci. (Julander, Dirk)
October 26, 2023 Filing 9 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Atlantic-Pacific Processing Systems, NV Corp., Synovus Bank. upon Nicholas Henkels waiver sent by Plaintiff on 10/25/2023, answer due 12/26/2023. Waiver of Service signed by Bradley O. Cebeci. (Julander, Dirk)
October 17, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendants Nicholas Henkels and eFortify Corporation. (Attachments: #1 eFortify) (jtil)
October 17, 2023 Filing 7 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge John D. Early. (Attachments: #1 CV11C) (jtil)
October 12, 2023 Filing 6 Initial DISCLOSURE of ownership of plaintiff re Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Atlantic-Pacific Processing Systems, NV Corp. f.k.a. Atlantic-Pacific Processing Systems, LLC, a Nevada corporation, Synovus Bank d.b.a. Columbus Bank & Trust Company (Julander, Dirk)
October 12, 2023 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Atlantic-Pacific Processing Systems, NV Corp. f.k.a. Atlantic-Pacific Processing Systems, LLC, a Nevada corporation, Synovus Bank d.b.a. Columbus Bank & Trust Company. (Julander, Dirk)
October 12, 2023 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Atlantic-Pacific Processing Systems, NV Corp. f.k.a. Atlantic-Pacific Processing Systems, LLC, a Nevada corporation, Synovus Bank d.b.a. Columbus Bank & Trust Company. (Julander, Dirk)
October 12, 2023 Filing 3 NOTICE of Interested Parties filed by Plaintiffs Atlantic-Pacific Processing Systems, NV Corp. f.k.a. Atlantic-Pacific Processing Systems, LLC, a Nevada corporation, Synovus Bank d.b.a. Columbus Bank & Trust Company, (Julander, Dirk)
October 12, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Atlantic-Pacific Processing Systems, NV Corp. f.k.a. Atlantic-Pacific Processing Systems, LLC, a Nevada corporation, Synovus Bank d.b.a. Columbus Bank & Trust Company. (Julander, Dirk)
October 12, 2023 Filing 1 COMPLAINT Receipt No: BCACDC-36210327 - Fee: $402, filed by Plaintiffs Atlantic-Pacific Processing Systems, NV Corp. f.k.a. Atlantic-Pacific Processing Systems, LLC, a Nevada corporation, Synovus Bank d.b.a. Columbus Bank & Trust Company. (Attorney Dirk Odell Julander added to party Atlantic-Pacific Processing Systems, NV Corp. f.k.a. Atlantic-Pacific Processing Systems, LLC, a Nevada corporation (pty:pla), Attorney Dirk Odell Julander added to party Synovus Bank d.b.a. Columbus Bank & Trust Company (pty:pla))(Julander, Dirk)

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Plaintiff: Atlantic-Pacific Processing Systems, NV Corp. f.k.a. Atlantic-Pacific Processing Systems, LLC, a Nevada corporation
Represented By: Dirk Odell Julander
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Plaintiff: Synovus Bank d.b.a. Columbus Bank & Trust Company
Represented By: Dirk Odell Julander
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Plaintiff: Atlantic-Pacific Processing Systems, NV Corp.
Represented By: Catherine Ann Close
Represented By: Dirk Odell Julander
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Plaintiff: Atlantic-Pacific Processing Systems, LLC
Represented By: Catherine Ann Close
Represented By: Dirk Odell Julander
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Plaintiff: Synovus Bank a Domestic Bank headquartered in Columbus, Georgia doing business as Columbus Bank & Trust Company
Represented By: Catherine Ann Close
Represented By: Dirk Odell Julander
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Defendant: Nicholas Henkels
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Defendant: eFortify Corporation
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