Electronic Payment Systems, LLC v. Electronic Payment Solutions of America, Inc. et al
| Electronic Payment Systems, LLC |
| Electronic Payment Solutions of America, Inc., Jay Wigdore, Michael Abdelmessh, First Pay Systems LLC, Richard Kuhlmann, First Pay Solutions, LLC, First Data Corporation and Wells Fargo Bank N.A. |
| 1:2014cv02624 |
| September 22, 2014 |
| US District Court for the District of Colorado |
| Denver Office |
| Arapahoe |
| Michael E. Hegarty |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
70
MINUTE ORDER granting 68 Joint Motion to Amend Scheduling Order, by Magistrate Judge Michael E. Hegarty on 10/28/2015.(slibi, )
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Filing
67
ORDER that Defendant First Pay Solutions, LLCs Motion to Dismiss Plaintiffs Complaint ECF No. 8 is GRANTED with respect to the claims against First Pay Solutions, LLC, and the claims against First Pay Solutions, LLC are DISMISSED without prejudi ce. It is further ORDERED that Defendants First Data Corporation and Wells Fargo Bank N.A.s Motion to Dismiss Plaintiffs Complaint ECF No. 23 is GRANTED with respect to the claims against First Data Corporation and Wells Fargo Bank N.A., and the claims against First Data Corporation and Wells Fargo Bank N.A. are DISMISSED without prejudice. Finally, Plaintiffs request for leave to amend its Complaint is DENIED, by Judge Wiley Y. Daniel on 9/16/2015.(evana, )
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Filing
66
ORDER granting 64 Motion to Stay Discovery, by Magistrate Judge Michael E. Hegarty on 06/24/15.(nmarb, )
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Filing
48
ORDER DISMISSING PARTIES, by Magistrate Judge Michael E. Hegarty on 3/30/2015. First Pay Systems LLC and Richard Kuhlmann are dismissed from this action without prejudice. (slibi, )
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Filing
40
MINUTE ORDER granting 39 Motion to Vacate Scheduling Conference by Magistrate Judge Michael E. Hegarty on 3/11/2015. Scheduling Conference is reset as a Status Conference on 3/16/2015 at 09:45 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (mdave )
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Filing
36
STIPULATED PROTECTIVE ORDER by Magistrate Judge Michael E. Hegarty on 2/23/2015. (mdave )
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Filing
33
MINUTE ORDER denying without prejudice 32 Motion for Protective Order, by Magistrate Judge Michael E. Hegarty on 2/05/2015.(slibi, )
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Filing
30
MINUTE ORDER granting in part and denying in part 29 Joint Motion to Vacate 19 COURTROOM MINUTES/MINUTE ORDER from Status Conference by Magistrate Judge Michael E. Hegarty on 1/21/2015. The Scheduling Conference is reset as a Status Conference set for 1/26/2015 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty.(mdave ) Modified on 1/21/2015 to add the text Minute (slibi, ).
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Filing
22
COURTROOM MINUTES/MINUTE ENTRY for proceedings held before Magistrate Judge Michael E. Hegarty: granting 17 Motion for Discovery Regarding Personal Jurisdiction and for Extension of Time to Respond to Motion to Dismiss; Motion Hearing held on 12/18/2014. IT IS ORDERED that the plaintiff has until 2/3/2015 to file a response to 8 Motion to Dismiss for Lack of Jurisdiction by Defendant First Pay Solutions, LLC. FTR: Courtroom A 501. (mdave)
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Filing
18
MINUTE ORDER The StatusConference currently set to occur 12/3/2014 is vacated and rescheduled for 12/10/2014 09:45 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty by Magistrate Judge Michael E. Hegarty on 12/03/2014. (mdave)
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Filing
12
MINUTE ORDER granting in part and denying in part 10 Motion to Stay Discovery Directed to and from First Pay Solutions, LLC and Vacate the Minute Order Setting Scheduling Conference, by Magistrate Judge Michael E. Hegarty on 11/13/2014. Scheduling Conference is VACATED and CONVERTED to a Status Conference set for 12/3/2014 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (slibi, )
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