Unified Growth, Inc. et al v. Fattmerchant, Inc. et al
| GONZY LIMITED, AD DEPOT LLC, Unified Growth, Inc. and Danelle Osborne |
| Fattmerchant, Inc. a Delaware corporation doing business as Stax Payments, Worldpay ISO Inc. and Fifth Third Bank, National Association |
| 1:2026cv01917 |
| May 4, 2026 |
| U.S. District Court for the District of Colorado |
| Maritza Dominguez Braswell |
| Contract: Other |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 30, 2026. A more recent docket listing may be available from PACER.
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Filing 15
MINUTE ORDER granting #14 Stipulated Motion for Extension of Time. The deadline to file a consent form and proposed scheduling order is extended through July 29, 2026. By Magistrate Judge Maritza Dominguez Braswell on 6/30/2026. Text Only Entry(mdblc6.)
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| Filing 14 Stipulated MOTION for Extension of Time to File Consent and Proposed Scheduling Order by Plaintiffs AD Depot LLC, Gonzy Limited, Danelle Osborne, Unified Growth, Inc.. (Earl, Ryan) |
| Filing 13 NOTICE of Entry of Appearance by Victor A. Walton, Jr on behalf of Fifth Third Bank, National AssociationAttorney Victor A. Walton, Jr added to party Fifth Third Bank, National Association(pty:dft) (Walton, Victor) |
| Filing 12 NOTICE of Entry of Appearance by Daniel P. Shinkle on behalf of Fifth Third Bank, National AssociationAttorney Daniel P. Shinkle added to party Fifth Third Bank, National Association(pty:dft) (Shinkle, Daniel) |
| Filing 11 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Fifth Third Bank, National Association. Fifth Third Bank, National Association answer due 7/9/2026. (Mahle, Jacob) |
| Filing 10 NOTICE Stipulation to Extend Deadline to Respond to Complaint by Plaintiffs AD Depot LLC, Gonzy Limited, Danelle Osborne, Unified Growth, Inc. (Earl, Ryan) |
| Filing 9 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons) (eguth, ) |
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Filing 8
ORDER SETTING INITIAL CASE DEADLINES. Consent Form due by 6/29/2026. Proposed Scheduling Order due 6/29/2026. By Magistrate Judge Maritza Dominguez Braswell on 5/12/2026. (evaug)
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| Filing 7 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Magistrate Judge Consent Form) (eguth, ) |
| Filing 6 CASE REASSIGNED. This case was originally assigned incorrectly, therefore has been randomly reassigned to Magistrate Judge Maritza Dominguez-Braswell. All future pleadings should be designated as 26-cv-01917-MDB. (Text only entry.) (eguth, ) |
| Filing 5 Case assigned to Magistrate Judge Timothy P O'Hara. Text Only Entry (eguth, ) |
| Filing 4 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #2 Complaint,,,,,,,,, filed by attorney Ryan T. Earl. The document was scanned and not converted directly to portable document format (PDF). DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (eguth, ) |
| Filing 3 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #2 Complaint,,,,,,,,, filed by attorney Ryan T. Earl. Attorney has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature and s/followed by a typed, not an inked, signature to all future documents. (Text Only Entry) (eguth, ) |
| Filing 2 COMPLAINT against All Defendants (Filing fee $ 405,Receipt Number ACODC-10992592)Attorney Ryan Thomas Earl added to party AD DEPOT LLC(pty:pla), Attorney Ryan Thomas Earl added to party GONZY LIMITED(pty:pla), Attorney Ryan Thomas Earl added to party DANIELLE OSBORNE(pty:pla), Attorney Ryan Thomas Earl added to party UNIFIED GROWTH INC(pty:pla), filed by AD DEPOT LLC, GONZY LIMITED, DANIELLE OSBORNE, UNIFIED GROWTH INC. (Attachments: #1 Civil Cover Sheet Civil Coversheet, #2 Exhibit Ex. 1Outreach Verification, #3 Exhibit Ex. 2 False Confirmation, #4 Exhibit Ex. 3Further Outreach Verification, #5 Exhibit Ex. 4A Worldpay Number, #6 Exhibit Ex. 5 Request to Worldpay, #7 Exhibit Ex. 5A Response to First Hold, #8 Exhibit Ex. 5B Kennedy First Funding Hold, #9 Exhibit Ex. 5C Multi Processors Known, #10 Exhibit Ex. 5D Danielle Response to Stripe, #11 Exhibit Ex. 6 Worldpay Admission, #12 Exhibit Ex 7 Worldpay Wrong Email, #13 Exhibit Ex. 8 Unsolicited Apology, #14 Exhibit Ex. 9 MATCH Placement, #15 Exhibit Ex. 10 Second Hold, #16 Exhibit Ex. 12 Shut Down Other Processors, #17 Exhibit Ex. 14 Termination Notice, #18 Exhibit Ex. 16 Ad Depot to MATCH, #19 Exhibit Ex. 17 Gonzy to MATCH, #20 Exhibit Ex. 18 MATCH Pre Meeting Briefing, #21 Exhibit Ex. 19 MATCH Reversal First Third Bank, #22 Exhibit Ex. 20 FattMerchant Agreement, #23 Exhibit Ex. 20A Terms NPC, #24 Exhibit Ex. 21 9th Confirmation, #25 Exhibit Ex. 22 Req for Contact, #26 Exhibit Ex. 23 Contract and Terms, #27 Exhibit Ex. 24 Clarity on Contract, #28 Exhibit Ex. 25 New Terms Sent, #29 Exhibit Ex. 26 Worldpay not ACH, #30 Exhibit Ex. 27 Sam TECH Guy Call, #31 Exhibit Ex. 28 No Hold for 180 days and MATCH Placement, #32 Exhibit Ex. 29 Sid Email, #33 Exhibit Ex. 30 Sid Email 2, #34 Exhibit Ex. 31 Sid EIN, #35 Exhibit Ex. 32 Sid Statements, #36 Exhibit Ex. 33 VOID Checks, #37 Exhibit Ex. 34 SPME Manual, #38 Summons Summons to Defendant Fattmerchant Inc d/b/a Stax Payments, #39 Summons Summons to Defendant Fifth Third Bank, National Association, #40 Summons Summons to Defendant Worldpay ISO Inc, #41 Summons Summons to Defendant Stax)(Earl, Ryan) |
| Filing 1 Administrative Notice: No initiating document. Attorney contacted with instructions to file the initiating document within 24 hours. (Text Only Entry) (dhern, ) |
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