Mountain Summit Financial, Inc. v. Pangea Payment Solutions et al
Plaintiff: Mountain Summit Financial, Inc.
Defendant: Zipmark, Inc. and Pangea Payment Solutions
Case Number: 3:2019cv01036
Filed: February 25, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Susan Illston
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2019 Filing 21 Summons Returned Unexecuted by Mountain Summit Financial, Inc. as to Pangea Payment Solutions. (Croker, Paul) (Filed on 4/16/2019)
April 16, 2019 Filing 20 DECLARATION OF ATTEMPTED SERVICE OF PROCESS OF A SUMMONS AND COMPLAINT by Greig Donaldson. re: #21 Summons Returned Unexecuted by Mountain Summit Financial, Inc. as to Pangea Payment Solutions. (Croker, Paul) (Filed on 4/16/2019) Modified on 4/16/2019 (amgS, COURT STAFF).
April 15, 2019 Filing 19 Summons Reissued as to Pangea Payment Solutions. (amgS, COURT STAFF) (Filed on 4/15/2019)
April 15, 2019 Filing 18 AMENDED DOCUMENT by Mountain Summit Financial, Inc.. . (Zappala, Ralph) (Filed on 4/15/2019)
April 10, 2019 Filing 17 Summons Returned Unexecuted by Mountain Summit Financial, Inc. as to Pangea Payment Solutions. (Croker, Paul) (Filed on 4/10/2019)
April 8, 2019 Filing 16 Summons Reissued as to Pangea Payment Solutions. (amgS, COURT STAFF) (Filed on 4/8/2019)
April 8, 2019 Filing 15 AMENDED DOCUMENT by Mountain Summit Financial, Inc.. Amendment to #5 Summons Issued as to Pangea Payment Solutions. (Zappala, Ralph) (Filed on 4/8/2019)
April 4, 2019 Filing 14 ANSWER to #1 Complaint by Zipmark, Inc.. (Attachments: #1 Certificate/Proof of Service)(Wood, Gregory) (Filed on 4/4/2019) Modified on 4/5/2019 (amgS, COURT STAFF).
March 15, 2019 Filing 13 CLERK'S NOTICE. (This is a text-only entry generated by the court. There is no document associated with this entry.) Case Management Statement due by 5/31/2019. Initial Case Management Conference set for 5/31/19, has been continued to 6/7/2019 02:30 PM in San Francisco, Courtroom 01, 17th Floor. (tfS, COURT STAFF) (Filed on 3/15/2019)
March 15, 2019 Filing 12 SUMMONS Returned Executed by Mountain Summit Financial, Inc.. Zipmark, Inc. served on 3/14/2019, answer due 4/4/2019. (Croker, Paul) (Filed on 3/15/2019)
March 11, 2019 Opinion or Order Filing 11 ORDER by Judge Susan Illston granting #6 Motion for Pro Hac Vice. (tfS, COURT STAFF) (Filed on 3/11/2019)
March 11, 2019 Filing 10 CLERK'S NOTICE Initial Case Management Conference set for 5/31/2019 02:30 PM in San Francisco, Courtroom 01, 17th Floor. (Attachments: #1 Standing Order, #2 Standing Order, #3 Notice of Eligibility for Video Recording) (tfS, COURT STAFF) (Filed on 3/11/2019)
March 11, 2019 Opinion or Order Filing 9 ORDER REASSIGNING CASE. Case reassigned to Judge Susan Illston for all further proceedings. Magistrate Judge Robert M. Illman no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 3/11/19. (Attachments: #1 Notice of Eligibility for Video Recording)(srnS, COURT STAFF) (Filed on 3/11/2019)
March 8, 2019 Filing 8 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (glm, COURT STAFF) (Filed on 3/8/2019)
March 7, 2019 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Mountain Summit Financial, Inc... (Sanchez, Erin) (Filed on 3/7/2019)
March 6, 2019 Filing 6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13146362.) filed by Mountain Summit Financial, Inc.. (Attachments: #1 Certificate of Good Standing)(Croker, Paul) (Filed on 3/6/2019)
February 26, 2019 Filing 5 Summons Issued as to Pangea Payment Solutions, Zipmark, Inc.. (msrS, COURT STAFF) (Filed on 2/26/2019)
February 26, 2019 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/21/2019. Initial Case Management Conference set for 5/28/2019 02:00 PM in McKinleyville. Parties may participate in the Initial Case Management Conference by telephone and should contact Judge Illman's courtroom deputy for instructions. (msrS, COURT STAFF) (Filed on 2/26/2019)
February 26, 2019 Filing 3 Case assigned to Magistrate Judge Robert M. Illman. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/12/2019. (as, COURT STAFF) (Filed on 2/26/2019)
February 25, 2019 Filing 2 Proposed Summons. (Zappala, Ralph) (Filed on 2/25/2019)
February 25, 2019 Filing 1 COMPLAINT against Pangea Payment Solutions, Zipmark, Inc. ( Filing fee $ 400, receipt number 0971-13120393.). Filed byMountain Summit Financial, Inc.. (Attachments: #1 Civil Cover Sheet)(Zappala, Ralph) (Filed on 2/25/2019)

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Defendant: Zipmark, Inc.
Represented By: Gregory John Wood
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Defendant: Pangea Payment Solutions
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Plaintiff: Mountain Summit Financial, Inc.
Represented By: Ralph Angelo Zappala
Represented By: Erin Sheffield Sanchez
Represented By: Paul M Croker
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