Infinity Capital LLC, et al v. Francis David Corporation
| INFINITY CAPITAL LLC and JOHN PAUL GOLINO |
| FRANCIS DAVID CORPORATION, dba Electronic Merchant Systems |
| ELECTRONIC TRANSACTIONS ASSOCIATION |
| 19-4004 |
| October 16, 2019 |
| U.S. Court of Appeals, Sixth Circuit |
| Contract: Other |
Opinions
We have the following opinions for this case:
| Description |
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| Infinity Capital LLC v. Francis David Corp. |
Docket Report
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This docket was last retrieved on May 6, 2021. A more recent docket listing may be available from PACER.
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Filing 54
MANDATE ISSUED with no costs taxed. (GSA) [Entered: 05/06/2021 08:34 AM]
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Filing 53
OPINION filed : AFFIRMED IN PART, REVERSED IN PART, and REMANDED. Decision not for publication. Alice M. Batchelder, Jane Branstetter Stranch, and Eric E. Murphy (AUTHORING), Circuit Judges. (CL) [Entered: 04/14/2021 11:15 AM]
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Filing 52
CAUSE ARGUED, (via video), by Mr. Michael Nathan Ungar for Appellant Francis David Corporation and Mr. Thomas G. Kovach for Appellees Infinity Capital LLC and John Paul Golino before Judges: Batchelder, Stranch and Murphy. (JRH) [Entered: 06/17/2020 03:40 PM]
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Filing 51
Oral argument acknowledgment filed by Attorney Mr. Michael Nathan Ungar for Appellant Francis David Corporation. Certificate of Service: 06/03/2020. [19-4004] (MNU) [Entered: 06/03/2020 08:25 AM]
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Filing 50
Oral argument acknowledgment filed by Attorney Mr. Thomas G. Kovach for Appellees John Paul Golino and Infinity Capital LLC. Certificate of Service: 06/02/2020. [19-4004] (TGK) [Entered: 06/02/2020 05:57 PM]
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Filing 49
This case has been rescheduled for VIDEO ARGUMENT at 1:30 p.m. (Eastern Time) on Wednesday, June 17, 2020. (LTK) [Entered: 05/28/2020 09:17 AM]
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Filing 48
Oral argument acknowledgment filed by Attorney Mr. Michael Nathan Ungar for Appellant Francis David Corporation. Certificate of Service: 05/14/2020. [19-4004] (MNU) [Entered: 05/14/2020 09:12 AM]
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Filing 47
***LOCKED - COUNSEL IS INSTRUCTED TO REFILE WITH THE ORAL ARGUMENT DATE AND THE CORRECT CERTIFICATE OF SERVICE DATE*** Oral argument acknowledgment filed by Attorney Mr. Michael Nathan Ungar for Appellant Francis David Corporation. Certificate of Service: 05/13/2020. [19-4004]--[Edited 05/14/2020 by MMP] (MNU) [Entered: 05/13/2020 04:15 PM]
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Filing 46
Oral argument acknowledgment filed by Attorney Mr. Thomas G. Kovach for Appellees John Paul Golino and Infinity Capital LLC. Certificate of Service: 05/13/2020. [19-4004] (TGK) [Entered: 05/13/2020 11:39 AM]
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Filing 45
ORAL ARGUMENT SCHEDULED for 1:30 p.m. (Eastern Time) on Thursday, June 18, 2020. (JRH) [Entered: 04/29/2020 08:14 AM]
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Filing 44
REPLY BRIEF filed by Attorney Mr. Michael Nathan Ungar for Appellant Francis David Corporation Certificate of Service:03/27/2020. [19-4004] (MNU) [Entered: 03/27/2020 09:06 PM]
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Filing 43
RULING LETTER SENT granting motion to extend time to file the reply brief by 7 days [ # 41 ] filed by Mr. John M. Alten. The reply brief is now due 3/27/2020. (MMP) [Entered: 03/20/2020 10:52 AM]
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Filing 42
APPEARANCE filed for Appellant Francis David Corporation by Frances Floriano Goins. Certificate of Service: 03/19/2020. [19-4004] (FFG) [Entered: 03/19/2020 04:43 PM]
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Filing 41
MOTION filed by Mr. John M. Alten for Francis David Corporation to extend time to file brief. Certificate of Service: 03/19/2020. [19-4004] (JMA) [Entered: 03/19/2020 09:57 AM]
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Filing 40
AMICUS APPEARANCE filed for Amicus Curiae Electronic Transactions Association by Mitchell Y. Mirviss. Certificate of Service: 03/10/2020. [19-4004] (MYM) [Entered: 03/10/2020 12:40 PM]
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Filing 39
AMICUS APPEARANCE filed for Amicus Curiae Electronic Transactions Association by Elizabeth C. Rinehart. Certificate of Service: 03/10/2020. [19-4004] (ECR) [Entered: 03/10/2020 12:10 PM]
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Filing 38
APPELLEE BRIEF filed by Mr. Daniel E Izenson for John Paul Golino and Infinity Capital LLC Certificate of Service:02/28/2020. Argument Request: not requested. [19-4004] (DEI) [Entered: 02/28/2020 07:57 PM]
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Filing 37
RULING LETTER SENT granting appellee's motion to extend time to file brief by 14 days [ # 36 ] filed by Mr. Daniel E Izenson. Resetting briefing schedule: appellee brief now due 02/28/2020.--[Edited 03/02/2020 by MMP] (MMP) [Entered: 02/04/2020 02:42 PM]
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Filing 36
MOTION filed by Mr. Daniel E Izenson for John Paul Golino and Infinity Capital LLC to extend time to file brief. Certificate of Service: 02/04/2020. [19-4004] (DEI) [Entered: 02/04/2020 09:50 AM]
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Filing 35
APPEARANCE filed for Appellees Infinity Capital LLC and John Paul Golino by Paul R. Kerridge. Certificate of Service: 02/03/2020. [19-4004] (PRK) [Entered: 02/03/2020 02:42 PM]
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Filing 34
APPEARANCE filed for Appellees John Paul Golino and Infinity Capital LLC by Amanda B. Stubblefield. Certificate of Service: 01/31/2020. [19-4004] (ABB) [Entered: 01/31/2020 04:10 PM]
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Filing 33
APPEARANCE filed for Appellees Infinity Capital LLC and John Paul Golino by Daniel E. Izenson. Certificate of Service: 01/31/2020. [19-4004] (DEI) [Entered: 01/31/2020 04:00 PM]
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Filing 32
Mediation Office is no longer involved in this appeal. (MLB) [Entered: 01/24/2020 11:16 AM]
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Filing 31
CORRECTED APPENDIX filed by Mr. John M. Alten for Francis David Corporation.. Volume: Eight of eight volumes attached; Pages: APPX 0001 - APPX 0955. Certificate of Service: 01/23/2020. [19-4004] (JMA) [Entered: 01/23/2020 09:35 AM]
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Filing 30
AMICUS BRIEF filed by Elizabeth C. Rinehart, Mitchell Y. Mirviss, Electronic Transactions Association , with parties' consent. Certificate of Service:01/22/2020. [19-4004] (ECR) [Entered: 01/22/2020 06:36 PM]
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Filing 29
BRIEFING LETTER SENT requesting appendix corrections from Mr. John M. Alten for Francis David Corporation. A certificate of service is required. A certification that documents are a part of the district court record is required. Appendix volumes are not numbered. Appendicies should be filed in one entry and separate volumes attached as necessary. Index should indicate what is listed in each volume and a complete index should be included in each volume. Corrected brief due: 01/23/2020. (MMP) [Entered: 01/16/2020 11:18 AM]
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Filing 28
***LOCKED*** APPENDIX filed by Mr. John M. Alten for Francis David Corporation. Volume: 8; Pages: APPX 0701 - APPX 0955. Certificate of Service: 01/15/2020. [19-4004]--[Edited 01/16/2020 by MMP] (JMA) [Entered: 01/15/2020 04:56 PM]
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Filing 27
***LOCKED*** APPENDIX filed by Mr. John M. Alten for Francis David Corporation. Volume: 7; Pages: APPX 0591 - APPX 0700. Certificate of Service: 01/15/2020. [19-4004]--[Edited 01/16/2020 by MMP] (JMA) [Entered: 01/15/2020 04:55 PM]
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Filing 26
***LOCKED***APPENDIX filed by Mr. John M. Alten for Francis David Corporation. Volume: 6; Pages: APPX 0362 - APPX 0590. Certificate of Service: 01/15/2020. [19-4004]--[Edited 01/16/2020 by MMP] (JMA) [Entered: 01/15/2020 04:53 PM]
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Filing 25
***LOCKED*** APPENDIX filed by Mr. John M. Alten for Francis David Corporation. Volume: 5; Pages: APPX 166 - APPX 361. Certificate of Service: 01/15/2020. [19-4004]--[Edited 01/16/2020 by MMP] (JMA) [Entered: 01/15/2020 04:52 PM]
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Filing 24
***LOCKED*** APPENDIX filed by Mr. John M. Alten for Francis David Corporation. Volume: 4; Pages: APPX 0109 - APPX 0165. Certificate of Service: 01/15/2020. [19-4004]--[Edited 01/16/2020 by MMP] (JMA) [Entered: 01/15/2020 04:51 PM]
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Filing 23
***LOCKED*** APPENDIX filed by Mr. John M. Alten for Francis David Corporation. Volume: 3; Pages: APPX 0082 - APPX 0108. Certificate of Service: 01/15/2020. [19-4004]--[Edited 01/16/2020 by MMP] (JMA) [Entered: 01/15/2020 04:50 PM]
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Filing 22
***LOCKED*** APPENDIX filed by Mr. John M. Alten for Francis David Corporation. Volume: 2; Pages: APPX 0032 - APPX 0081. Certificate of Service: 01/15/2020. [19-4004]--[Edited 01/16/2020 by MMP]--[Edited 01/16/2020 by MMP] (JMA) [Entered: 01/15/2020 04:48 PM]
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Filing 21
***LOCKED *** APPENDIX filed by Mr. John M. Alten for Francis David Corporation. Volume: 1; Pages: APPX 0001 - APPX 0031. Certificate of Service: 01/15/2020. [19-4004]--[Edited 01/16/2020 by MMP] (JMA) [Entered: 01/15/2020 04:47 PM]
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Filing 20
APPELLANT BRIEF filed by Mr. John M. Alten for Francis David Corporation Certificate of Service:01/15/2020. Argument Request: requested. [19-4004] (JMA) [Entered: 01/15/2020 04:44 PM]
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| Filing 19 BRIEFING LETTER SENT by Mediation Office, resetting briefing schedule: appellant brief now due 01/15/2020. appellee brief now due 02/14/2020. (LMR) [Entered: 11/20/2019 12:27 PM] |
| Filing 18 MEDIATOR-INITIATED CALL: A Follow-up Telephone Mediation conference has been scheduled for 12/03/2019 at 2:30 PM (ET) with Kathryn Wollenburg, Appellant Counsel and Client ONLY. [Please open notice for important details.] (LMR) [Entered: 11/20/2019 12:25 PM] |
| Filing 17 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Thomas G. Kovach for Appellees John Paul Golino and Infinity Capital LLC Certificate of Service: 11/06/2019. [19-4004] (TGK) [Entered: 11/06/2019 02:25 PM] |
| Filing 16 APPEARANCE filed for Appellees John Paul Golino and Infinity Capital LLC by Thomas G. Kovach. Certificate of Service: 11/06/2019. [19-4004] (TGK) [Entered: 11/06/2019 02:24 PM] |
| Filing 15 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 12/16/2019; appellee brief due 01/15/2020 (MMP) [Entered: 11/06/2019 02:05 PM] |
| Filing 14 APPEARANCE filed for Appellant Francis David Corporation by John M. Alten. Certificate of Service: 11/05/2019. [19-4004] (JMA) [Entered: 11/05/2019 03:16 PM] |
| Filing 13 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Ms. Candice Musiek Capoziello for Appellant Francis David Corporation. Certificate of Service:10/30/2019. [19-4004] (CMC) [Entered: 10/30/2019 05:14 PM] |
| Filing 12 MEDIATOR INITIATED CALL: The Telephone Mediation Conference has been rescheduled for 11/20/2019 at 9:30 AM (ET) with Kathryn Wollenburg. [Please open notice for important details and deadlines.] (MLB) [Entered: 10/25/2019 09:52 AM] |
| Filing 11 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Candice Musiek Capoziello for Appellant Francis David Corporation Certificate of Service: 10/24/2019. [19-4004] (CMC) [Entered: 10/24/2019 02:54 PM] |
| Filing 10 APPEARANCE filed for Appellant Francis David Corporation by Michael N. Ungar. Certificate of Service: 10/23/2019. [19-4004] (MNU) [Entered: 10/23/2019 11:55 AM] |
| Filing 9 NOTIFICATION of PACER docket error for appearance form , [ # 8 ], filed by Ms. Candice Musiek Capoziello for Francis David Corporation. Attorneys must use their personal PACER account to file any document and are not permitted to use their account to file on behalf of another attorney. Please have Mr. Ungar refile using his account within 24 hours. (MMP) [Entered: 10/22/2019 03:38 PM] |
| Filing 8 ***LOCKED - COUNSEL IS ADVISED TO FILE THE APPEARANCE FORM UNDER THEIR OWN ACCOUNT*** APPEARANCE filed for Appellant Francis David Corporation by Michael N. Ungar. Certificate of Service: 10/21/2019. [19-4004]--[Edited 10/22/2019 by MMP] (CMC) [Entered: 10/21/2019 03:16 PM] |
| Filing 7 TRANSCRIPT ORDER filed - transcript is already on file in the District Court Clerks Office. Filed by Ms. Candice Musiek Capoziello for Francis David Corporation. Certificate of Service: 10/21/2019. [19-4004] (CMC) [Entered: 10/21/2019 02:57 PM] |
| Filing 6 APPEARANCE filed for Appellant Francis David Corporation by Candice Musiek Capoziello. Certificate of Service: 10/17/2019. [19-4004] (CMC) [Entered: 10/17/2019 04:09 PM] |
| Filing 5 MEDIATOR INITIATED CALL: A Telephone Mediation conference has been scheduled for 11/12/2019 at 2:00 PM (ET) with Kathryn Wollenburg. [Please open notice for important details and deadlines.] (LMR) [Entered: 10/17/2019 01:07 PM] |
| Filing 4 Mediation Office is involved in this appeal. (LMR) [Entered: 10/17/2019 01:05 PM] |
| Filing 3 The case manager for this case is: Monica Page (MMP) [Entered: 10/16/2019 02:50 PM] |
| Filing 2 Civil Case Docketed. Notice filed by Appellant Francis David Corporation. Transcript needed: y. (MMP) [Entered: 10/16/2019 02:47 PM] |
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