Crisci et al v. Netspend Corporation et al
| Stephen Conti and Gregory Crisci |
| Netspend Holdings, Inc., Netspend Corporation, Total System Services, Inc., Skylight Financial, Inc. and Skylight Acquisition I, Inc. |
| 3:2018cv02628 |
| November 16, 2018 |
| US District Court for the Southern District of California |
| Roger T Benitez |
| Larry Alan Burns |
| Andrew G Schopler |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 9, 2019. A more recent docket listing may be available from PACER.
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Filing 8
ORDER Setting Briefing Schedule. Briefing on Defendants' Motion to Dismiss for Failure to State a Claim, (Dkt. #5 ), is stayed. Plaintiffs shall submit their opposition to Defendants' Motion to Dismiss or Transfer for Improper Venue, (Dkt. #4 ), no later than 1/30/2019. Defendants shall submit their reply, if any, no later than 2/6/2019. Signed by Judge Larry Alan Burns on 1/9/2019.(jdt)
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| Filing 7 CERTIFICATE OF SERVICE by Netspend Corporation, Netspend Holdings, Inc., Skylight Acquisition I, Inc., Skylight Financial, Inc., Total System Services, Inc. re #5 MOTION to Dismiss for Failure to State a Claim , #6 Notice of Party With Financial Interest, #4 MOTION to Dismiss Plaintiffs' Complaint for Improper Venue (Mohebbi, Nima) (jdt). |
| Filing 6 NOTICE of Party With Financial Interest by Netspend Corporation, Netspend Holdings, Inc., Skylight Acquisition I, Inc., Skylight Financial, Inc., Total System Services, Inc. . No Parties With Financial Interest. (Mohebbi, Nima) (jdt). |
| Filing 5 MOTION to Dismiss for Failure to State a Claim by Netspend Corporation, Netspend Holdings, Inc., Skylight Acquisition I, Inc., Skylight Financial, Inc., Total System Services, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of David Hill, #3 Exhibits A and B to Declaration of David Hill)(Mohebbi, Nima) (jdt). |
| Filing 4 MOTION to Dismiss Plaintiffs' Complaint for Improper Venue by Netspend Corporation, Netspend Holdings, Inc., Skylight Acquisition I, Inc., Skylight Financial, Inc., Total System Services, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of David Hill, #3 Exhibits A and B to Declaration of David Hill, #4 Declaration of Nima H. Mohebbi, #5 Exhibits A-C to Declaration of Nima H. Mohebbi, #6 Exhibits D and E to Declaration of Nima H. Mohebbi)(Mohebbi, Nima)Attorney Nima Mohebbi added to party Netspend Corporation(pty:dft), Attorney Nima Mohebbi added to party Netspend Holdings, Inc.(pty:dft), Attorney Nima Mohebbi added to party Skylight Acquisition I, Inc.(pty:dft), Attorney Nima Mohebbi added to party Skylight Financial, Inc.(pty:dft), Attorney Nima Mohebbi added to party Total System Services, Inc.(pty:dft) (jdt). |
| Filing 3 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Larry Alan Burns for all further proceedings. The new case number is 18cv2628-LAB-AGS.(no document attached) (anh) |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jrm) |
| Filing 1 COMPLAINT with Jury Demand against Netspend Corporation, Netspend Holdings, Inc., Skylight Acquisition I, Inc., Skylight Financial, Inc., Total System Services, Inc. ( Filing fee $ 400 receipt number 0974-11910324.), filed by Gregory Crisci, Stephen Conti. (Attachments: #1 civil cover sheet)The new case number is 3:18-cv-2628-BEN-AGS. Judge Roger T. Benitez and Magistrate Judge Andrew G. Schopler are assigned to the case. (Fanning, Charles)(jrm) (sjt). |
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