BSI Group LLC, et al v. Solid Financial Technologies
| BSI Group LLC and International Business Solutions Group, LLC |
| Ezbanc Corp, Evolve Bank & Trust and Solid Financial Technologies, Inc. |
| 25-1302 |
| February 12, 2025 |
| U.S. Court of Appeals, Eighth Circuit |
| Other Fraud |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 8, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| CLERK ORDER: Appellant Solid Financial Technologies, Inc. has filed a suggestion of bankruptcy. Pursuant to the automatic stay provisions of 11 U.S.C. Section 362, this appeal shall be stayed. Appellant shall file regular status reports, the first of which is due October 8, 2025. [5504571] [25-1302] (NDG) [Entered: 04/08/2025 03:49 PM] |
| NOTICE of Bankruptcy Filing by Appellant Solid Financial Technologies, Inc. filed in United States Bankruptcy Court for the District of Delaware. Bankruptcy Case Number: Case No. 25-10669 w/service 04/08/2025 [25-1302] (SMH) [Entered: 04/08/2025 11:23 AM] |
| RECORD FILED - JOINT APPENDIX, 1 volumes, Comments: 3 copies of 1 volume [5504029] [25-1302] (NDG) [Entered: 04/07/2025 02:00 PM] |
| BRIEF FILED - APPELLANT BRIEF filed by Solid Financial Technologies, Inc. w/service 04/07/2025, Length: 15 pages 10 COPIES OF PAPER BRIEFS (WITHOUT THE APPELLATE PDF FOOTER) FROM Solid Financial Technologies, Inc. due 04/14/2025 WITH certificate of service for paper briefs. Brief of BSI Group LLC and International Business Solutions Group, LLC due on 05/07/2025 [5503997] [25-1302] (NDG) [Entered: 04/07/2025 01:21 PM] |
| APPELLANT brief of Solid Financial Technologies, Inc. submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [5503935] [25-1302] (SMH) [Entered: 04/07/2025 11:42 AM] |
| ADDENDUM of APPELLANT FILED by Appellant Solid Financial Technologies, Inc., w/service 04/07/2025 [5503857] [25-1302] (NDG) [Entered: 04/07/2025 10:07 AM] |
| Brief deficiency notice sent to counsel, Attorney Sean M. Higgins for Appellant Solid Financial Technologies, Inc.. [5503848] [25-1302] (NDG) [Entered: 04/07/2025 09:51 AM] |
| Addendum of APPELLANT submitted for review by BSI Group LLC. To open/view this addendum, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [5503720] [25-1302] (SMH) [Entered: 04/04/2025 04:56 PM] |
| APPELLANT brief of BSI Group LLC submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [5503719] [25-1302] (SMH) [Entered: 04/04/2025 04:53 PM] |
| JUDGE ORDER: Appellees' motion to dismiss the case [ # 5490138-2 ] is denied. Appellant's brief remains due April 8, 2025. Adp Mar 2025 [5501315] [25-1302] (NDG) [Entered: 03/31/2025 10:36 AM] |
| CLERK ORDER:Granting [ # 5497781-2 ] motion for extension of time to file brief filed by Sean M. Higgins. Brief of Solid Financial Technologies, Inc. due 04/08/2025. Appendix due on 04/08/2025. [5498282] [25-1302] (NDG) [Entered: 03/20/2025 02:37 PM] |
| MOTION for extension of time to file brief until 04/08/2025, filed by Attorney Sean M. Higgins for Appellant Solid Financial Technologies, Inc. w/service 03/19/2025. [5497781] [25-1302] (SMH) [Entered: 03/19/2025 02:32 PM] |
| REPLY to response in opposition to motion to dismiss case [ # 5493906-2 ] filed by Appellees BSI Group LLC and International Business Solutions Group, LLC w/service 03/17/2025. [5496947] [25-1302]--[Edited 03/18/2025 to correct docket text by NDG] (JP) [Entered: 03/17/2025 04:57 PM] |
| RESPONSE in opposition to motion to dismiss case [ # 5490138-2 ] filed by Sean M. Higgins, James DuBois Judah, and Nicholas John Caluda for Appellant Solid Financial Technologies, Inc., w/service 03/10/2025. [5493906] [25-1302]--[Edited 03/11/2025 to correct docket text by NDG] (SMH) [Entered: 03/10/2025 12:18 PM] |
| MOTION to dismiss case, filed by Attorney Jeff Puryear for Appellees BSI Group LLC and International Business Solutions Group, LLC w/service 02/26/2025. [5490138] [25-1302] (JP) [Entered: 02/26/2025 03:57 PM] |
| METHOD of appendix preparation filed by Appellant Solid Financial Technologies, Inc. - Joint Appendix - w/service 02/26/2025 [5489980] [25-1302] (SMH) [Entered: 02/26/2025 01:49 PM] |
| STATEMENT of issues filed by Appellant Solid Financial Technologies, Inc. - w/service 02/26/2025. [5489975] [25-1302] (SMH) [Entered: 02/26/2025 01:47 PM] |
| APPEARANCE filed by Matthew B. Ferrell for Appellees BSI Group LLC and International Business Solutions Group, LLC w/service 02/20/2025 [5487734] [25-1302] (MBF) [Entered: 02/20/2025 02:14 PM] |
| CORPORATE disclosure statement filed by Appellee International Business Solutions Group, LLC. - FOR CAL [5486340] [25-1302] (JP) [Entered: 02/17/2025 11:52 AM] |
| CORPORATE disclosure statement filed by Appellee BSI Group LLC. - FOR CAL [5486339] [25-1302] (JP) [Entered: 02/17/2025 11:51 AM] |
| APPEARANCE filed by James Judah for Appellant Solid Financial Technologies, Inc. w/service 02/14/2025 [5486169] [25-1302] (JDJ) [Entered: 02/14/2025 01:45 PM] |
| APPEARANCE filed by Nicholas J. Caluda for Appellant Solid Financial Technologies, Inc. w/service 02/14/2025 [5486144] [25-1302] (NJC) [Entered: 02/14/2025 12:44 PM] |
| CORPORATE disclosure statement filed by Appellant Solid Financial Technologies, Inc.. - FOR CAL [5486135] [25-1302] (SMH) [Entered: 02/14/2025 12:34 PM] |
| ***LOCKED***APPEARANCE filed by Matthew B. Ferrell for Appellee BSI Group LLC w/service 02/14/2025 [5486087] [25-1302]--[Edited 02/20/2025 by NDG] This document is locked as a revised form has been filed 2/20/2025 by counsel. See document ID 5487734 (MBF) [Entered: 02/14/2025 12:06 PM] |
| APPEARANCE filed by Mark Mayfield for Appellees BSI Group LLC and International Business Solutions Group, LLC w/service 02/14/2025 [5485934] [25-1302] (MM) [Entered: 02/14/2025 09:53 AM] |
| APPEARANCE filed by Jeffrey W. Puryear for Appellees BSI Group LLC and International Business Solutions Group, LLC w/service 02/14/2025 [5485931] [25-1302] (JP) [Entered: 02/14/2025 09:48 AM] |
| UPDATED fee status - [Case Number 25-1302: paid - cs] [5485752] [25-1302] (RDB) [Entered: 02/13/2025 03:14 PM] |
| Originating court document filed consisting of notice of appeal, docket entries, Order dated 2/5/2025, Order dated 2/5/2025 [5485275] [25-1302] (RDB) [Entered: 02/12/2025 03:17 PM] |
| APPEARANCE filed by Sean M. Higgins for Appellant Solid Financial Technologies, Inc. w/service 02/12/2025 [5485356] [25-1302] (SMH) [Entered: 02/12/2025 04:49 PM] |
| BRIEFING SCHEDULE SET AS FOLLOWS: Appendix due on 03/24/2025. BRIEF OF APPELLANT Solid Financial Technologies, Inc. due 03/24/2025. Appellee brief is due 30 days from the date the court issues the Notice of Docket Activity filing the brief of appellant. [5485278] [25-1302] (RDB) [Entered: 02/12/2025 03:19 PM] |
| Civil case docketed. [5485269] [25-1302] (RDB) [Entered: 02/12/2025 03:11 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
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.
