AFFINITAS MEDIOS de PAGOS S.A.P.I. v. Merryman et al
Plaintiff: AFFINITAS MEDIOS de PAGOS S.A.P.I.
Defendant: Doug E. Merryman and OPMNY, LLC
Case Number: 4:2018cv05628
Filed: September 13, 2018
Court: US District Court for the Northern District of California
Presiding Judge: Yvonne Gonzalez Rogers
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2018 Filing 17 Application for Refund re #1 Complaint,, Receipt Number 0971-12677803 by AFFINITAS MEDIOS de PAGOS S.A.P.I.. (Julander, Dirk) (Filed on 11/9/2018)
November 9, 2018 Filing 16 Refund Status re #15 Application for Refund DECLINED. (rghS, COURT STAFF) (Filed on 11/9/2018)
November 9, 2018 Filing 15 Application for Refund re #1 Complaint,, Receipt Number 0971-12677827 by AFFINITAS MEDIOS de PAGOS S.A.P.I.. (Julander, Dirk) (Filed on 11/9/2018)
October 30, 2018 Filing 14 REPLY (re #9 MOTION to Compel Arbitration, #11 MOTION to Dismiss ) filed byDoug E. Merryman, OPMNY, LLC. (Kramer, James) (Filed on 10/30/2018) Modified on 10/31/2018 (cpS, COURT STAFF).
October 23, 2018 Filing 13 OPPOSITION/RESPONSE (re #9 MOTION to Compel Arbitration; Memorandum of Points and Authorities in Support Thereof ) filed byAFFINITAS MEDIOS de PAGOS S.A.P.I.. (Attachments: #1 Declaration of Alfonso Peinado, #2 Declaration of Brent Gephart, #3 Declaration of Dirk Julander)(Julander, Dirk) (Filed on 10/23/2018)
October 23, 2018 Filing 12 OPPOSITION/RESPONSE (re #11 MOTION to Dismiss Affinitas Medios Complaint; Memorandum of Points and Authorities in Support Thereof ) filed byAFFINITAS MEDIOS de PAGOS S.A.P.I.. (Attachments: #1 Declaration of Alfonso Peinado, #2 Declaration of Brent Gephart, #3 Declaration of Dirk Julander)(Julander, Dirk) (Filed on 10/23/2018)
October 9, 2018 Filing 11 MOTION to Dismiss Affinitas Medios Complaint; Memorandum of Points and Authorities in Support Thereof filed by Doug E. Merryman, OPMNY, LLC. Motion Hearing set for 11/13/2020 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. Responses due by 10/23/2018. Replies due by 10/30/2018. (Kramer, James) (Filed on 10/9/2018) Modified on 10/31/2018 (cpS, COURT STAFF).
October 9, 2018 Filing 10 Request for Judicial Notice re #9 MOTION to Compel Arbitration filed byDoug E. Merryman, OPMNY, LLC. (Related document(s) #9 ) (Kramer, James) (Filed on 10/9/2018) Modified on 10/31/2018 (cpS, COURT STAFF).
October 9, 2018 Filing 9 MOTION to Compel Arbitration; Memorandum of Points and Authorities in Support Thereof filed by Doug E. Merryman, OPMNY, LLC. Motion Hearing set for 11/13/2018 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. Responses due by 10/23/2018. Replies due by 10/30/2018. (Kramer, James) (Filed on 10/9/2018) Modified on 10/31/2018 (cpS, COURT STAFF).
September 26, 2018 Opinion or Order Filing 8 ORDER REASSIGNING CASE. Case Reassigned to Judge Yvonne Gonzalez Rogers. Magistrate Judge Laurel Beeler 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 Executive Committee on 9/26/18. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 9/26/2018)
September 25, 2018 Filing 7 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. (ejkS, COURT STAFF) (Filed on 9/25/2018)
September 25, 2018 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by AFFINITAS MEDIOS de PAGOS S.A.P.I... (Julander, Dirk) (Filed on 9/25/2018)
September 19, 2018 Filing 5 Certificate of Interested Entities by AFFINITAS MEDIOS de PAGOS S.A.P.I. identifying Corporate Parent AFFINITAS MEDIOS de PAGOS S.A.P.I. de C.V., Other Affiliate DOUG E MERRYMAN, Other Affiliate OPMNY, LLC, Other Affiliate ALFONSO PEINADO, Other Affiliate JACQUES LEBOIS, Other Affiliate GRUPO PEIFER SAPI DE CV, Other Affiliate BRENT GEPHART for AFFINITAS MEDIOS de PAGOS S.A.P.I.. (Julander, Dirk) (Filed on 9/19/2018)
September 14, 2018 Filing 4 Summons Issued as to Doug E. Merryman, OPMNY, LLC. (Attachments: #1 Summons)(fabS, COURT STAFF) (Filed on 9/14/2018)
September 14, 2018 Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/6/2018. Initial Case Management Conference set for 12/13/2018 11:00 AM in San Francisco, Courtroom C, 15th Floor. (fabS, COURT STAFF) (Filed on 9/14/2018)
September 14, 2018 Filing 2 Case assigned to Magistrate Judge Laurel Beeler. 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 9/28/2018. (haS, COURT STAFF) (Filed on 9/14/2018)
September 13, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-12677827.). Filed byAFFINITAS MEDIOS de PAGOS S.A.P.I.. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Julander, Dirk) (Filed on 9/13/2018)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: AFFINITAS MEDIOS de PAGOS S.A.P.I. v. Merryman et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Doug E. Merryman
Represented By: James Neil Kramer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: OPMNY, LLC
Represented By: James Neil Kramer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AFFINITAS MEDIOS de PAGOS S.A.P.I.
Represented By: Dirk Odell Julander
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?