American Verification Processing Solutions, LLC v. Electronic Payment Systems, LLC et al
| American Verification Processing Solutions, LLC |
| Electronic Payment Systems, LLC and Esquire Merchant Services, LLC |
| 1:2019cv02902 |
| October 11, 2019 |
| US District Court for the District of Colorado |
| Raymond P Moore |
| Nina Y Wang |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 14
Proposed Scheduling Order by Plaintiff American Verification Processing Solutions, LLC. (Merpi, Richard)
|
|
Filing 13
Defendants Original ANSWER to #1 Complaint, by Electronic Payment Systems, LLC, Esquire Merchant Services, LLC.(Lindstrom, Christopher)
|
|
Filing 12
STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendants Esquire Merchant Services, LLC, Electronic Payment Systems, LLC. Esquire Merchant Services, LLC answer due 12/2/2019; Electronic Payment Systems, LLC answer due 12/2/2019. (Lindstrom, Christopher)
|
|
Filing 11
SUMMONS Returned Executed by American Verification Processing Solutions, LLC. Esquire Merchant Services, LLC served on 10/28/2019, answer due 11/18/2019. (Neckers, Scott)
|
|
Filing 10
SUMMONS Returned Executed by American Verification Processing Solutions, LLC. Electronic Payment Systems, LLC served on 10/28/2019, answer due 11/18/2019. (Neckers, Scott)
|
|
Filing 9
ORDER by Magistrate Judge Nina Y. Wang on 10/22/19 Setting Rule 16(b) Scheduling Conference. Proposed Scheduling Order due by 12/9/2019. Scheduling Conference set for 12/16/2019 10:30 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. (nmarb, )
|
|
Filing 8
MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 10/15/2019. (Text Only Entry) (rmsec)
|
|
Filing 7
ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Entered by Judge Raymond P. Moore on 10/15/2019. (Text Only Entry) (rmsec )
|
|
Filing 6
SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (rsams, )
|
|
Filing 5
Case assigned to Judge Raymond P. Moore and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (rsams, )
|
|
Filing 4
NOTICE of Entry of Appearance by Richard L. Merpi, II on behalf of American Verification Processing Solutions, LLCAttorney Richard L. Merpi, II added to party American Verification Processing Solutions, LLC(pty:pla) (Merpi, Richard)
|
|
Filing 3
CORPORATE DISCLOSURE STATEMENT. (Neckers, Scott)
|
|
Filing 2
CORPORATE DISCLOSURE STATEMENT. (Neckers, Scott)
|
|
Filing 1
COMPLAINT against All Defendants (Filing fee $ 400,Receipt Number 1082-6941926)Attorney Scott Aaron Neckers added to party American Verification Processing Solutions, LLC(pty:pla), filed by American Verification Processing Solutions, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons Summons to EPS, #3 Summons Summons to EQMS)(Neckers, Scott)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
