Prepaid Ventures, Ltd. v. Compton
Defendant: ABC Companies 1-10 and John and Jane Does I-V
Plaintiff / Appellant: Prepaid Ventures, Ltd., PPV Holdings, LLC and PPV Merchant Solutions, LLC, DBA CapX Payments
Defendant / Appellee: Paul Compton, Pablo Garcia, ProfitStat, LLC and Christopher Benson
Case Number: 23-596
Filed: April 17, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Other Contract Action
Docket Report

This docket was last retrieved on June 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2023 Filing 20 STAY STATUS UPDATE LETTER, dated 06/14/2023, on behalf of Appellants PPV Holdings, LLC, PPV Merchant Solutions, LLC and Prepaid Ventures, Ltd., informing the Court that the motion for reconsideration is still pending in the District Court, another update will be made in 30 days, RECEIVED. Service date 06/14/2023 by CM/ECF, email.[3529034] [23-596] [Entered: 06/14/2023 10:24 AM]
June 8, 2023 Filing 19 FRAP4(a)4 STAY STATUS UPDATE, REQUESTED.[3526816] [23-596] [Entered: 06/08/2023 03:13 PM]
May 19, 2023 Filing 18 FRAP4(a)4 STAY STATUS UPDATE, REQUESTED.[3518712] [23-596] [Entered: 05/19/2023 02:33 PM]
May 4, 2023 Filing 17 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[3510578] [23-596] [Entered: 05/04/2023 07:09 PM]
May 3, 2023 Filing 16 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[3510577] [23-596] [Entered: 05/04/2023 07:08 PM]
April 18, 2023 Filing 13 FRAP 4(a)4 NOTICE, to Appellants PPV Holdings, LLC, PPV Merchant Solutions, LLC and Prepaid Ventures, Ltd., copy to District Court, SENT.[3500844] [23-596] [Entered: 04/18/2023 09:49 AM]
April 17, 2023 Filing 9 NON-ADMITTED ATTORNEY, Attorney James A. McGlynn for Appellants Prepaid Ventures, Ltd., PPV Holdings, LLC and PPV Merchant Solutions, LLC, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3500763] [23-596] [Entered: 04/17/2023 10:36 PM]
April 17, 2023 Filing 8 NOTICE, to Appellee ProfitStat, LLC, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[3500762] [23-596] [Entered: 04/17/2023 10:33 PM]
April 17, 2023 Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3500761] [23-596] [Entered: 04/17/2023 10:30 PM]
April 17, 2023 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3500760] [23-596] [Entered: 04/17/2023 10:28 PM]
April 17, 2023 Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellants PPV Holdings, LLC, PPV Merchant Solutions, LLC and Prepaid Ventures, Ltd., district court receipt # ANYEDC-16602826, FILED.[3500759] [23-596] [Entered: 04/17/2023 10:27 PM]
April 17, 2023 Filing 4 DISTRICT COURT CORRECTED JUDGMENT, dated 03/29/2023, RECEIVED.[3500758] [23-596] [Entered: 04/17/2023 10:26 PM]
April 17, 2023 Filing 3 DISTRICT COURT JUDGMENT, dated 03/30/2023, RECEIVED.[3500757] [23-596] [Entered: 04/17/2023 10:25 PM]
April 17, 2023 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 03/28/2023, RECEIVED.[3500756] [23-596] [Entered: 04/17/2023 10:25 PM]
April 17, 2023 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants PPV Holdings, LLC, PPV Merchant Solutions, LLC and Prepaid Ventures, Ltd., FILED. [3500752] [23-596] [Entered: 04/17/2023 10:08 PM]

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Plaintiff / appellant: Prepaid Ventures, Ltd.
Represented By: James A. McGlynn
Represented By: James A. McGlynn Esq. Sr.
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Plaintiff / appellant: PPV Holdings, LLC
Represented By: James A. McGlynn
Represented By: James A. McGlynn Esq. Sr.
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Plaintiff / appellant: PPV Merchant Solutions, LLC, DBA CapX Payments
Represented By: James A. McGlynn
Represented By: James A. McGlynn Esq. Sr.
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Defendant / appellee: Paul Compton
Represented By: Paul Compton
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Defendant / appellee: Pablo Garcia
Represented By: Pablo Garcia
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Defendant / appellee: ProfitStat, LLC
Represented By: ProfitStat, LLC
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Defendant / appellee: Christopher Benson
Represented By: Christopher Benson
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Defendant: ABC Companies 1-10
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Defendant: John and Jane Does I-V
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