SuperMoney LLC. v SnapCommerce Technologies, Inc. d/b/a Super et al
| SUPERMONEY LLC and SuperMoney LLC. |
| SNAPCOMMERCE TECHNOLOGIES, INC. d/b/a SUPER and SNAPMONEY, INC. d/b/a SUPERCASH |
| 3:2023cv01438 |
| March 27, 2023 |
| US District Court for the Northern District of California |
| Trina L Thompson |
| Trademark |
| 15 U.S.C. § 1121 Trademark Infringement |
| None |
Docket Report
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This docket was last retrieved on July 10, 2023. A more recent docket listing may be available from PACER.
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Filing 37
CASE MANAGEMENT AND SCHEDULING ORDER. Jury Selection and Trial set for 5/19/2025 - 5/29/2025 at 8:30 AM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. . Signed by Judge Trina L. Thompson on 7/6/2023. (rfm, COURT USER) (Filed on 7/10/2023)
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| Filing 36 Minute Entry for proceedings held before Judge Trina L Thompson: Initial Case Management Conference held on 7/6/2023. Case referred to Private ADR to be completed by 1/15/2025. Jury Selection and Trial set for 5/19/2025 at 8:30 AM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Final Pretrial Conference set for 4/10/2025 at 3:30 PM in San Francisco, Courtroom 09, 19th Floor. Joint Pretrial Statement with Objections due by 4/3/2025.Dispositive Motion Hearing set for 3/18/2025 at 2:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Dispositive Motion due by 2/11/2025. Further Case Management Conference set for 11/9/2023 at 2:00 PM in San Francisco - Videoconference Only. Close of Fact Discovery due by 11/18/2024. Opening Reports due by 11/18/2024. Rebuttal Reports due by 12/20/2024. Close of Expert Discovery due by 1/13/2025.Scheduling Order to be issued.Total Time in Court: 7 minutes. Court Reporter: Not reported. Plaintiff Attorney: Molly Littman, Gregory Nylen. Defendant Attorney: Donald Thompson. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Date Filed: 7/6/2023) |
| CASE REFERRED to Private ADR. (cmf, COURT STAFF) (Filed on 7/6/2023) |
| Filing 35 JOINT CASE MANAGEMENT STATEMENT & [PROPOSED] ORDER filed by SuperMoney LLC.. (Nylen, Gregory) (Filed on 6/29/2023) |
| Filing 34 ANSWER TO COUNTERCLAIM #29 Counterclaim bySuperMoney LLC.. (Nylen, Gregory) (Filed on 6/26/2023) |
| Filing 33 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Nylen, Gregory) (Filed on 6/20/2023) |
| Filing 32 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Defendants (Thompson, Donald) (Filed on 6/20/2023) |
| Filing 31 STIPULATION re #29 Counterclaim filed by SuperMoney LLC.. (Nylen, Gregory) (Filed on 6/2/2023) |
| Filing 30 ANSWER to Complaint with Jury Demand bySnapCommerce Technologies, Inc. d/b/a Super, SnapMoney, Inc. d/b/a SuperCash. (Thompson, Donald) (Filed on 5/19/2023) |
| Filing 29 COUNTERCLAIM against SuperMoney LLC.. Filed bySnapMoney, Inc. d/b/a SuperCash, SnapCommerce Technologies, Inc. d/b/a Super. (Thompson, Donald) (Filed on 5/19/2023) |
| Filing 28 CLERKS NOTICE - REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Trina L. Thompson upon reassignment. For a copy of Judge Thompson's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Initial Case Management Conference set for 7/6/2023 at 2:00 PM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar. Joint Case Management Statement due by 6/29/2023. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/trina-l-thompson/General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Filed on 5/9/2023) |
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Filing 27
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to District Judge Trina L Thompson for all further proceedings. Magistrate Judge Susan van Keulen no longer assigned to case. Reassignment Order signed by Clerk on Clerk on 5/9/2023. (bw, COURT STAFF) (Filed on 5/9/2023)
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| Filing 26 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. (jhf, COURT STAFF) (Filed on 5/8/2023) |
| Filing 25 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by SnapCommerce Technologies, Inc. d/b/a Super, SnapMoney, Inc. d/b/a SuperCash.. (Thompson, Donald) (Filed on 5/8/2023) |
| Filing 24 Certificate of Interested Entities by SnapCommerce Technologies, Inc. d/b/a Super, SnapMoney, Inc. d/b/a SuperCash identifying Corporate Parent Snapcommerce Holdings Inc. for SnapMoney, Inc. d/b/a SuperCash; Other Affiliate Snapcommerce Holdings Inc. for SnapCommerce Technologies, Inc. d/b/a Super. (Thompson, Donald) (Filed on 4/26/2023) |
| Filing 23 WAIVER OF SERVICE Returned Executed filed by SnapCommerce Technologies, Inc. d/b/a Super. (Thompson, Donald) (Filed on 4/26/2023) |
| Filing 22 CLERK'S NOTICE Re: Consent or Declination: Defendant(s) shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 5/9/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhf, COURT STAFF) (Filed on 4/25/2023) |
| Filing 21 STIPULATION Extending Time to Respond to the Complaint filed by SnapCommerce Technologies, Inc. d/b/a Super, SnapMoney, Inc. d/b/a SuperCash. (Thompson, Donald) (Filed on 4/24/2023) |
| Filing 20 NOTICE of Appearance by Donald A. Thompson (Thompson, Donald) (Filed on 4/24/2023) |
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Filing 19
ORDER granting #18 Application for Admission Pro Hac Vice (Molly R. Littman). Signed by Judge Susan van Keulen on 4/20/2023. (svklc1, COURT STAFF) (Filed on 4/20/2023)
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| Filing 18 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18185528.) filed by Supermoney LLC. (Littman, Molly) (Filed on 4/19/2023) Modified on 4/19/2023 (kmg, COURT STAFF). |
| Filing 17 Proof O Service by SUPERMONEY LLC. SNAPMONEY, INC. d/b/a SUPERCASH served on 4/14/2023, answer due 5/5/2023. (Nylen, Gregory) (Filed on 4/18/2023) Modified on 4/19/2023 (kmg, COURT STAFF). |
| Filing 16 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by SUPERMONEY LLC.. (Nylen, Gregory) (Filed on 4/13/2023) |
| Filing 15 Summons Issued as to SNAPMONEY, INC. d/b/a SUPERCASH. (hdj, COURT STAFF) (Filed on 4/13/2023) |
| Filing 14 Proposed Summons. (Nylen, Gregory) (Filed on 4/12/2023) |
| Filing 13 CLERK'S NOTICE Re: Consent or Declination: Plaintiff(s) shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 4/26/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhf, COURT STAFF) (Filed on 4/12/2023) |
| Filing 12 CERTIFICATE OF SERVICE by SUPERMONEY LLC re #8 Summons Issued, #3 Patent/Trademark Report, #7 Initial Case Management Scheduling Order with ADR Deadlines, #1 Complaint, #2 Certificate of Interested Entities (Nylen, Gregory) (Filed on 4/11/2023) |
| Filing 11 Summons Issued as to SNAPCOMMERCE TECHNOLOGIES, INC. d/b/a SUPER. (hdj, COURT STAFF) (Filed on 4/5/2023) |
| Filing 10 ***error duplicate***Summons Issued as to SNAPMONEY, INC. d/b/a SUPERCASH. (hdj, COURT STAFF) (Filed on 4/5/2023) Modified on 4/5/2023 (hdj, COURT STAFF). |
| Filing 9 Summons Issued as to SNAPMONEY, INC. d/b/a SUPERCASH. (hdj, COURT STAFF) (Filed on 4/4/2023) |
| Filing 8 Summons Issued as to SNAPCOMMERCE TECHNOLOGIES, INC. d/b/a SUPER, SNAPMONEY, INC. d/b/a SUPERCASH. (Attachments: #1 Summons)(hdj, COURT STAFF) (Filed on 3/29/2023) |
| Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/20/2023. Initial Case Management Conference set for 6/27/2023 09:30 AM in San Jose, Courtroom 6, 4th Floor. (hdj, COURT STAFF) (Filed on 3/29/2023) |
| Filing 6 Proposed Summons. (Nylen, Gregory) (Filed on 3/28/2023) |
| Filing 5 Case assigned to Magistrate Judge Susan van Keulen. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/11/2023. (mbc, COURT STAFF) (Filed on 3/28/2023) |
| Filing 4 Proposed Summons. (Nylen, Gregory) (Filed on 3/27/2023) |
| Filing 3 REPORT on the filing or determination of an action regarding a Patent or Trademark (cc: form mailed to register). (Nylen, Gregory) (Filed on 3/27/2023) |
| Filing 2 Certificate of Interested Entities by SUPERMONEY LLC identifying Other Affiliate Miron Lulic, Other Affiliate Harry Langenberg, Other Affiliate Jesse Stockwell for SUPERMONEY LLC. (Nylen, Gregory) (Filed on 3/27/2023) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-18113067.). Filed bySUPERMONEY LLC. (Attachments: #1 Civil Cover Sheet)(Nylen, Gregory) (Filed on 3/27/2023) |
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