Granite Payments, LLC et al v. 1Point Merchant Solutions, Inc. et al
Plaintiff: Granite Payments, LLC, GPA Processings, LLC and GPA Processings, LLC Doing business as Granite Payment Alliance
Defendant: Elizabeth Carter, Joseph Ray, John Keddy, Susan Ryan, Angela Molloy, Wayne Keddy, Iva Oakes, 1Point Merchant Solutions, Inc., Connie Pearce, Michel Meyer, Bob Welch and Suzanne Lambert
Case Number: 2:2018cv02727
Filed: October 9, 2018
Court: U.S. District Court for the Eastern District of California
Presiding Judge: Kendall J Newman
Referring Judge: Troy L Nunley
Nature of Suit: P.I.: Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2018 Filing 26 ANSWER by Iva Oakes. Attorney York, Michael G. added.(York, Michael)
November 30, 2018 Filing 25 MINUTE ORDER issued by Relief Courtroom Deputy J. Fabillaran for District Judge Troy L. Nunley on 11/30/2018: On the Court's own motion, Defendant's Motion to Dismiss (ECF No. #6 ) is hereby SUBMITTED without oral argument. Accordingly, the hearing set for 12/06/2018 is VACATED. If the Court determines oral argument is necessary, it will be scheduled at a later date. (TEXT ONLY ENTRY)(Fabillaran, J)
November 29, 2018 Filing 24 REPLY by 1Point Merchant Solutions, Inc., Wayne Keddy, Connie Pearce, Bob Welch to response to #6 Motion to Dismiss. (McGuirk, Justin)
November 28, 2018 Filing 23 EXHIBITS A through B in Support of Request for Judicial Notice in Support of #6 Motion to Dismiss filed by 1Point Merchant Solutions, Inc., Connie Pearce, Wayne Keddy, Bob Welch. (McGuirk, Justin) Modified on 11/30/2018 (Zignago, K.).
November 21, 2018 Filing 22 OPPOSITION by GPA Processings, LLC to #6 Motion to Dismiss. (Hannah, Amber)
November 21, 2018 Filing 21 SUMMONS RETURNED EXECUTED: Iva Oakes served on 11/13/2018, answer due 12/4/2018. (Hannah, Amber)
November 21, 2018 Filing 20 ANSWER by Elizabeth Carter. Attorney York, Michael G. added.(York, Michael)
November 21, 2018 Filing 19 ANSWER by Suzanne Lambert. Attorney York, Michael G. added.(York, Michael)
November 20, 2018 Filing 18 ANSWER by Susan Ryan. Attorney York, Michael G. added.(York, Michael)
November 20, 2018 Filing 17 ANSWER by Joseph Ray. Attorney York, Michael G. added.(York, Michael)
November 20, 2018 Filing 16 ANSWER by Michel Meyer.(York, Michael)
November 13, 2018 Filing 15 ANSWER by John Keddy. Attorney York, Michael G. added.(York, Michael)
November 13, 2018 Filing 14 SUMMONS RETURNED EXECUTED: Suzanne Lambert served on 10/27/2018, answer due 11/19/2018. (Hannah, Amber)
November 13, 2018 Filing 13 SUMMONS RETURNED EXECUTED: Elizabeth Carter served on 11/2/2018, answer due 11/23/2018. (Hannah, Amber)
November 7, 2018 Opinion or Order Filing 12 ORDER signed by District Judge Troy L. Nunley on 11/6/18 GRANTING #8 Ex Parte Application for Extension of Time. (Kaminski, H)
November 6, 2018 Filing 11 CERTIFICATE of SERVICE by GPA Processings, LLC, Granite Payments, LLC re #10 Opposition to Motion,. (Hannah, Amber)
November 6, 2018 Filing 10 OPPOSITION by Plaintiffs to #8 Ex Parte Application for Extension of Time. Attorney Hannah, Amber Alyse added. (Attachments: #1 Declaration, #2 Exhibit A, #3 Proof of Service)(Hannah, Amber) Modified on 11/7/2018 (Kaminski, H). Modified on 11/20/2018 (Krueger, M).
November 5, 2018 Filing 9 PROPOSED ORDER re Extension of Time to File Responses to Complaint by Michel Meyer. (York, Michael)
November 4, 2018 Filing 8 EX PARTE APPLICATION FOR EXTENSION OF TIME to respond to the #1 Complaint by Michel Meyer. Attorney York, Michael G. ADDED. (York, Michael)
October 31, 2018 Filing 7 CORPORATE DISCLOSURE STATEMENT by Defendants 1Point Merchant Solutions, Inc., Wayne Keddy, Connie Pearce, Bob Welch. (McGuirk, Justin)
October 31, 2018 Filing 6 MOTION to DISMISS by 1Point Merchant Solutions, Inc., Wayne Keddy, Connie Pearce, Bob Welch. Attorney McGuirk, Justin Edward added. Motion Hearing set for 12/6/2018 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Attachments: #1 Declaration, #2 Declaration, #3 Request for Judicial Notice, #4 Proposed Order)(McGuirk, Justin) Modified on 11/5/2018 (Zignago, K.).
October 26, 2018 Filing 5 CERTIFICATE of SERVICE by Granite Payments, LLC. (Hannah, Amber)
October 23, 2018 Filing 4 SUMMONS RETURNED EXECUTED: John Keddy served on 10/22/2018, answer due 11/13/2018; Michel Meyer served on 10/19/2018, answer due 11/9/2018; Connie Pearce served on 10/10/2018, answer due 10/31/2018; Joseph Ray served on 10/10/2018, answer due 10/31/2018; Susan Ryan served on 10/10/2018, answer due 10/31/2018. (Hannah, Amber)
October 9, 2018 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Mena-Sanchez, L)
October 9, 2018 Filing 2 SUMMONS ISSUED as to *1Point Merchant Solutions, Inc., Elizabeth Carter, John Keddy, Wayne Keddy, Suzanne Lambert, Michel Meyer, Angela Molloy, Iva Oakes, Connie Pearce, Joseph Ray, Susan Ryan, Bob Welch* with answer to complaint due within *21* days. Attorney *Amber Alyse Hannah* *Zwieback, Fiset & Coleman* *523 W. 6th Street, Suite 450* *Los Angeles, CA 90014*. (Mena-Sanchez, L)
October 9, 2018 Filing 1 COMPLAINT against all defendants by Granite Payments, LLC. Attorney Hannah, Amber Alyse added. (Filing fee $ 400, receipt number 0972-7909835) (Attachments: #1 Civil Cover Sheet)(Hannah, Amber)

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Defendant: Elizabeth Carter
Represented By: Michael G. York
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Defendant: Joseph Ray
Represented By: Michael G. York
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Defendant: John Keddy
Represented By: Michael G. York
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Defendant: Susan Ryan
Represented By: Michael G. York
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Defendant: Angela Molloy
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Defendant: Wayne Keddy
Represented By: Justin Edward McGuirk
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Defendant: Iva Oakes
Represented By: Michael G. York
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Defendant: 1Point Merchant Solutions, Inc.
Represented By: Justin Edward McGuirk
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Defendant: Connie Pearce
Represented By: Justin Edward McGuirk
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Defendant: Michel Meyer
Represented By: Michael G. York
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Defendant: Bob Welch
Represented By: Justin Edward McGuirk
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Defendant: Suzanne Lambert
Represented By: Michael G. York
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Plaintiff: Granite Payments, LLC
Represented By: Rachel Lorraine Fiset
Represented By: Amber Alyse Hannah
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Plaintiff: GPA Processings, LLC
Represented By: Lawrence Cagney
Represented By: Amber Alyse Hannah
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Plaintiff: GPA Processings, LLC Doing business as Granite Payment Alliance
Represented By: Lawrence Cagney
Represented By: Amber Alyse Hannah
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