Success Systems, Inc. et al v. Excentus Corporation et al
Plaintiff: Smart C-Stores, LLC and Success Systems, Inc.
Defendant: Excentus Corporation and Skupos, Inc.
Case Number: 3:2019cv00455
Filed: March 27, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Victor A Bolden
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2020 Opinion or Order Filing 98 MANDATE of USCA dated 06/12/2020 WITHDRAWING #96 Notice of Appeal filed by Success Systems, Inc., Smart C-Stores, LLC. (Fazekas, J.)
March 3, 2020 Opinion or Order Filing 97 CLERK'S CERTIFICATE RE: INDEX AND RECORD ON APPEAL re: #96 Notice of Appeal. The attached docket sheet is hereby certified as the entire Index/Record on Appeal in this matter and electronically sent to the Court of Appeals, with the exception of any manually filed documents as noted below. Robin D. Tabora, Clerk. Documents manually filed not included in this transmission: NONE (Fazekas, J.)
March 2, 2020 Opinion or Order Filing 96 NOTICE OF APPEAL as to #94 Order on Motion to Dismiss,,, Order on Motion to Dismiss/Lack of Jurisdiction,,,,, by Smart C-Stores, LLC, Success Systems, Inc.. Filing fee $ 505, receipt number ACTDC-5724416. (Zezula, Nathan)
February 5, 2020 Opinion or Order Filing 95 JUDGMENT entered in favor of Excentus Corporation, Skupos, Inc. against Smart C-Stores, LLC, Success Systems, Inc..For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms/all-forms/appeals_forms Signed by Clerk on 2/5/2020.(Perez, J.)
February 5, 2020 Opinion or Order JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Perez, J.)
February 1, 2020 Opinion or Order Filing 94 ORDER granting #62 Motion to Dismiss; granting #63 Motion to Dismiss for Lack of Jurisdiction; granting #69 Motion to Dismiss. For the reasons stated in the attached order, Excentus's #62 motion to dismiss for failure to state a claim or in the alternative transfer venue is GRANTED to the extent Excentus argues Success Systems failed to state a claim; the motion is MOOT to the extent Excentus seeks to transfer venue. Excentus's #63 motion to dismiss for lack of jurisdiction and improper venue is GRANTED. Skupos's #69 motion to dismiss for failure to state a claim is GRANTED. Signed by Judge Victor A. Bolden on 2/1/2020. (Garcia, A.)
January 30, 2020 Opinion or Order Filing 93 TRANSCRIPT of Proceedings: Type of Hearing: Motions Hearing. Held on 1/14/20 before Judge Victor Bolden. Court Reporter: Sharon Montini. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 2/20/2020. Redacted Transcript Deadline set for 3/1/2020. Release of Transcript Restriction set for 4/29/2020. (Montini, S.)
January 27, 2020 Opinion or Order Filing 92 Counter NOTICE by Smart C-Stores, LLC, Success Systems, Inc. re #91 Notice (Other) (Zezula, Nathan)
January 24, 2020 Opinion or Order Filing 91 NOTICE by Skupos, Inc. Regarding Scan Data Service Agreement (Attachments: #1 Exhibit)(Fritz, Kathryn)
January 14, 2020 Opinion or Order Filing 90 CERTIFICATE OF GOOD STANDING re #86 MOTION for Attorney(s) Susannah P. Torpey to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5633844) by Excentus Corporation. (Torpey, Susannah)
January 14, 2020 Opinion or Order Filing 89 NOTICE of Appearance by Susannah P. Torpey on behalf of Excentus Corporation (Torpey, Susannah)
January 14, 2020 Opinion or Order Filing 88 Minute Entry for proceedings held before Judge Victor A. Bolden: Motion Hearing held on 1/14/2020 re #62 MOTION to Dismiss for Failure to State a Claim and, in the Alternative, Transfer Under the First-Filed Rule filed by Excentus Corporation; #69 MOTION to Dismiss The First Amended Complaint for Damages and Injunctive Relief of Plaintiffs Success Systems, Inc. and Smart C-Stores LLC (PUBLIC) filed by Skupos, Inc.; #63 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue filed by Excentus Corporation. Total Time: 1 hours and 51 minutes(Court Reporter Sharon Montini) (Barry, Donna)
January 14, 2020 Opinion or Order Filing 87 ORDER granting #86 Motion to Appear Pro Hac Vice for Susannah P. Torpey. Certificate of Good Standing due by 3/14/2020. Signed by Clerk on 1/14/2020. (Imbriani, Susan)
January 13, 2020 Opinion or Order Filing 86 MOTION for Attorney(s) Susannah P. Torpey to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5633844) by Excentus Corporation, Skupos, Inc.. (Winter, Jonathan)
January 6, 2020 Opinion or Order Filing 85 Minute Entry for proceedings held before Judge Victor A. Bolden: Telephonic Discovery Conference held on 1/6/2020. Duration: 10 minutes. (Court Reporter S. Montini.) (Garcia, A.)
December 28, 2019 Opinion or Order Filing 84 Counter NOTICE by Smart C-Stores, LLC, Success Systems, Inc. of Decision in Related Case (Zezula, Nathan)
December 23, 2019 Opinion or Order Filing 83 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.A Telephonic Status Conference set for 1/6/2020 02:00 PM before Judge Victor A. Bolden. The Court intends to discuss the upcoming hearing, scheduled for 1/14/2020 at 3:00 P.M. Once all counsel are on the line, please call Chambers at (203) 579-5562. (Garcia, A.)
December 20, 2019 Opinion or Order Filing 82 NOTICE by Excentus Corporation of Decision in Related Case (Attachments: #1 Exhibit A)(Johnson, Michael)
December 16, 2019 Opinion or Order Filing 81 Set/Reset Deadlines as to #62 MOTION to Dismiss for Failure to State a Claim and, in the Alternative, Transfer Under the First-Filed Rule, #69 MOTION to Dismiss The First Amended Complaint for Damages and Injunctive Relief of Plaintiffs Success Systems, Inc. and Smart C-Stores LLC (PUBLIC), #63 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue. Motion Hearing set for 1/14/2020 03:00 PM in Courtroom Two, 915 Lafayette Blvd., Bridgeport, CT before Judge Victor A. Bolden, NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Garcia, A.)
November 11, 2019 Opinion or Order Filing 80 REPLY to Response to #69 MOTION to Dismiss The First Amended Complaint for Damages and Injunctive Relief of Plaintiffs Success Systems, Inc. and Smart C-Stores LLC (PUBLIC) filed by Skupos, Inc.. (Attachments: #1 Appendix A)(Sutter, Erica)
November 5, 2019 Opinion or Order Filing 79 Set/Reset Deadlines as to #62 MOTION to Dismiss for Failure to State a Claim and, in the Alternative, Transfer Under the First-Filed Rule, #69 MOTION to Dismiss The First Amended Complaint for Damages and Injunctive Relief of Plaintiffs Success Systems, Inc. and Smart C-Stores LLC (PUBLIC), #63 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue. Motion Hearing set for 1/14/2020 03:00 PM in Courtroom Two, 915 Lafayette Blvd., Bridgeport, CT before Judge Victor A. Bolden. (Garcia, A.)
October 21, 2019 Opinion or Order Filing 78 Memorandum in Opposition re #69 MOTION to Dismiss The First Amended Complaint for Damages and Injunctive Relief of Plaintiffs Success Systems, Inc. and Smart C-Stores LLC (PUBLIC) filed by Smart C-Stores, LLC, Success Systems, Inc.. (Attachments: #1 Exhibit Exhibit A--Tarlow Affirmation)(Zezula, Nathan)
October 15, 2019 Opinion or Order Filing 77 REPLY to Response to #63 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue filed by Excentus Corporation. (Johnson, Michael)
October 15, 2019 Opinion or Order Filing 76 REPLY to Response to #62 MOTION to Dismiss for Failure to State a Claim and, in the Alternative, Transfer Under the First-Filed Rule filed by Excentus Corporation. (Johnson, Michael)
September 30, 2019 Opinion or Order Filing 75 Memorandum in Opposition re #63 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue filed by Smart C-Stores, LLC, Success Systems, Inc.. (Attachments: #1 Affidavit Declaration of Scott Tarlow, #2 Affidavit Supplemental Declaration of Scott Tarlow)(Zezula, Nathan)
September 30, 2019 Opinion or Order Filing 74 Memorandum in Opposition re #62 MOTION to Dismiss for Failure to State a Claim and, in the Alternative, Transfer Under the First-Filed Rule filed by Smart C-Stores, LLC, Success Systems, Inc.. (Attachments: #1 Affidavit Declaration of Scott Tarlow, #2 Affidavit Supplemental Declaration of Scott Tarlow, #3 Affidavit Second Supplemental Declaration)(Zezula, Nathan)
September 21, 2019 Opinion or Order Filing 73 ORDER granting #72 Motion for Extension of Time to File Response/Reply. The parties' deadlines are extended as follows: - Plaintiffs' Opposition to Skupos' Motion to Dismiss is due October 21, 2019 - Skupos' Reply to Plaintiffs' Opposition is due November 11, 2019 Signed by Judge Victor A. Bolden on 9/20/2019. (Garcia, Angela)
September 19, 2019 Opinion or Order Filing 72 Consent MOTION for Extension of Time to File Response/Reply as to #69 MOTION to Dismiss The First Amended Complaint for Damages and Injunctive Relief of Plaintiffs Success Systems, Inc. and Smart C-Stores LLC (PUBLIC) until October 21, 2019 by Smart C-Stores, LLC, Success Systems, Inc.. (Zezula, Nathan)
September 19, 2019 Opinion or Order Filing 71 ORDER granting #68 Motion to Seal. The Court finds that sealing is supported by good cause and clear and compelling reasons, and the sealing of these filings is narrowly tailored to serve those reasons. Signed by Judge Victor A. Bolden on 9/16/2019. (Garcia, Angela)
September 12, 2019 Opinion or Order Filing 70 Sealed Document: Unredacted Memorandum in Support of Defendant Skupos Inc.'s Motion to Dismiss (SEALED) by Skupos, Inc. . (Attachments: #1 Declaration of Erica R. Sutter and Exhibit B (SEALED))(Fritz, Kathryn)
September 12, 2019 Opinion or Order Filing 69 MOTION to Dismiss The First Amended Complaint for Damages and Injunctive Relief of Plaintiffs Success Systems, Inc. and Smart C-Stores LLC (PUBLIC) by Skupos, Inc..Responses due by 10/3/2019 (Attachments: #1 Memorandum in Support of Defendant Skupos Inc.'s Motion to Dismiss (PUBLIC), #2 Declaration of Erica R. Sutter and Exhibits A-C (PUBLIC))(Fritz, Kathryn)
September 12, 2019 Opinion or Order Filing 68 MOTION to Seal (Public) Motion to Dismiss, Memorandum of Law, Exhibit B of the Declaration of Erica R. Sutter by Skupos, Inc.. (Sutter, Erica)
August 31, 2019 Opinion or Order Filing 67 ORDER granting #61 Sealed Motion to Seal: The Court finds that sealing is supported by good cause and clear and compelling reasons, and the sealing of these filings is narrowly tailored to serve those reasons. Signed by Judge Victor A. Bolden on 8/31/2019. (Baran, Hugh)
August 31, 2019 Opinion or Order Filing 66 ORDER denying as moot #50 Motion to Dismiss Plaintiffs' Complaint; #51 Motion to Dismiss Plaintiffs' Complaint; and #52 Motion to Dismiss Plaintiffs' Complaint, in light of Plaintiffs' filing of an Amended Complaint, ECF No. #58 . Signed by Judge Victor A. Bolden on 8/31/2019. (Baran, Hugh)
August 30, 2019 Opinion or Order Filing 65 ORDER granting #64 Motion for Extension of Time to File Response/Reply re #62 MOTION to Dismiss for Failure to State a Claim and, in the Alternative, Transfer Under the First-Filed Rule, #63 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue. Plaintiffs' time to respond to Excentus Corporation's motions to dismiss is extended to 9/30/2019. Signed by Judge Victor A. Bolden on 8/30/2019. (Baran, Hugh)
August 29, 2019 Opinion or Order Filing 64 Consent MOTION for Extension of Time to File Response/Reply as to #62 MOTION to Dismiss for Failure to State a Claim and, in the Alternative, Transfer Under the First-Filed Rule, #63 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue until 9/30/2019 by Smart C-Stores, LLC, Success Systems, Inc.. (Zezula, Nathan)
August 20, 2019 Opinion or Order Filing 63 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by Excentus Corporation.Responses due by 9/10/2019 (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Text of Proposed Order)(Johnson, Michael)
August 20, 2019 Opinion or Order Filing 62 MOTION to Dismiss for Failure to State a Claim and, in the Alternative, Transfer Under the First-Filed Rule by Excentus Corporation.Responses due by 9/10/2019 (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Text of Proposed Order)(Johnson, Michael)
August 20, 2019 Opinion or Order Filing 61 SEALED MOTION to Seal by Excentus Corporation. (Attachments: #1 Exhibit 1 - MTD Personal Jurisdiction, #2 Exhibit 2 - MTD 12b6, #3 Text of Proposed Order)(Johnson, Michael)
July 26, 2019 Opinion or Order Filing 60 ORDER granting #59 Unopposed Joint Motion for Extension of Time: Defendants' time to respond to Plaintiffs' Amended Complaint is extended to 9/16/2019. Signed by Judge Victor A. Bolden on 7/26/2019. (Baran, Hugh)
July 26, 2019 Opinion or Order Answer deadline updated for All Defendants to 9/16/2019. (Baran, Hugh)
July 25, 2019 Opinion or Order Filing 59 MOTION for Extension of Time until 09-16-2019Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiff's Amended Complaint by Excentus Corporation. (Attachments: #1 Text of Proposed Order Proposed Order)(Eash, Katrina)
July 17, 2019 Opinion or Order Filing 58 AMENDED COMPLAINT against All Defendants, filed by Success Systems, Inc., Smart C-Stores, LLC.(Zezula, Nathan)
July 16, 2019 Opinion or Order Filing 57 ORDER denying as moot #49 Motion to Seal [Public] by Skupos, in light of the Court's Order granting #36 Motion to Seal [Sealed]. See Order, dated July 5, 2019, ECF No. 47 . Signed by Judge Victor A. Bolden on 7/16/2019. (Baran, Hugh)
July 15, 2019 Opinion or Order Filing 56 ORDER granting #55 Joint Motion for Extension of Time. The parties' deadlines are extended as follows:-The parties shall conduct their Rule 26(f) conference within 14 days of the Court's ruling on both Defendants' motions to dismiss.-The parties' Rule 26(f) report shall be due 21 days after the parties conduct their Rule 26(f) conference.Signed by Judge Victor A. Bolden on 7/15/2019. (Baran, Hugh)
July 12, 2019 Filing 55 Joint MOTION for Extension of Time to conduct their Rule 26(f) Conference to within14 days after the Courts Issuance of a Ruling on both Defendants Motions to Dismiss and to file the Rule 26(f) Report 21 days after the Parties conduct their Rule 26(f) Conference Rule 26(f) Conference and Submission of Parties' Rule 26(f) Report by Skupos, Inc.. (Fritz, Kathryn)
July 12, 2019 Filing 54 SEALED MOTION Motion to Dismiss Plaintiffs' Complaint for Lack of Personal Jurisdiction and Improper Venue by Excentus Corporation. (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Text of Proposed Order)(Johnson, Michael)
July 12, 2019 Filing 53 SEALED MOTION Motion to Dismiss Plaintiffs' Complaint for Failure to State a Claim and, in the Alternative, Transfer Under the First-Filed Rule by Excentus Corporation. (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Text of Proposed Order)(Johnson, Michael)
July 12, 2019 Filing 52 MOTION to Dismiss for Failure to State a Claim (PUBLIC) by Excentus Corporation.Responses due by 8/2/2019 (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Text of Proposed Order)(Johnson, Michael)
July 12, 2019 Filing 51 MOTION to Dismiss for Lack of Jurisdiction (PUBLIC) by Excentus Corporation.Responses due by 8/2/2019 (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Text of Proposed Order)(Johnson, Michael)
July 11, 2019 Filing 50 MOTION to Dismiss Plaintiffs Success Systems, Inc. and Smart C-Stores, LLC's Complaint (PUBLIC) #36 Order Granting Sealed Motion by Skupos, Inc..Responses due by 8/1/2019 (Attachments: #1 Memorandum in Support in Support of Defendant Skupos Inc.'s Motion to Dismiss (PUBLIC), #2 Declaration of Erica R. Sutter and Exhibit A - D (PUBLIC))(Fritz, Kathryn)
July 11, 2019 Filing 49 MOTION to Seal (Public) Motion to Dismiss, Memorandum of Law, Exhibit C of the Declaration of Erica R. Sutter by Skupos, Inc.. (Fritz, Kathryn)
July 5, 2019 Opinion or Order Filing 48 ORDER granting #44 Unopposed Motion for Extension of Time: Plaintiffs' time to respond to Skupos, Inc.'s motion to dismiss is extended to 8/27/2019; Skupos, Inc.'s reply due by 9/16/2019. Signed by Judge Victor A. Bolden on 7/5/2019. (Baran, Hugh)
July 5, 2019 Opinion or Order Filing 47 ORDER granting #36 Sealed Motion to Seal Motion to Dismiss by Skupos, Inc. The Court finds that sealing is supported by good cause and clear and compelling reasons, and the sealing of these filings is narrowly tailored to serve those reasons. Skupos is directed to separately docket a public version of the motion, containing a redacted memorandum of law and a redacted Exhibit C, by 7/12/2019. Signed by Judge Victor A. Bolden on 7/5/2019. (Baran, Hugh)
July 3, 2019 Opinion or Order Filing 46 ORDER granting #43 Motion for Extension of Time to File Response/Reply to Excentus Corporation's motions to dismiss: Plaintiffs' time to respond to Excentus Corporation's motions to dismiss is extended to 8/20/2019; Excentus Corporation's reply due by 9/9/2019. Signed by Judge Victor A. Bolden on 7/3/2019. (Baran, Hugh)
July 3, 2019 Opinion or Order Filing 45 ORDER granting in part and denying in part #23 Sealed Motion to Seal Motions to Dismiss by Excentus Corporation: While sealing of certain documents that are subject to a protective order in another action pending in the Northern District of Texas is supported by good cause and clear and compelling reasons, this request is not narrowly tailored to support those reasons. Excentus Corporation is directed to file both sealed and public versions of their motions to dismiss by 7/12/2019, with limited redactions narrowly tailored so as not to violate the protective order. Exhibits 2 and 3 to the motions may be filed under seal in their entirety. Signed by Judge Victor A. Bolden on 7/3/2019. (Baran, Hugh)
July 3, 2019 Filing 44 Consent MOTION for Extension of Time until August 27, 2019 to respond to motion #36 Sealed Document, by Smart C-Stores, LLC, Success Systems, Inc.. (Zezula, Nathan)
July 2, 2019 Filing 43 Consent MOTION for Extension of Time to File Response/Reply as to #23 SEALED MOTION TO SEAL Motions to Dismiss until August 20, 2019 by Smart C-Stores, LLC, Success Systems, Inc.. (Zezula, Nathan)
July 1, 2019 Filing 42 CERTIFICATE OF GOOD STANDING re #14 MOTION for Attorney(s) William Fox to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5326934) by Excentus Corporation. (Fox, William)
July 1, 2019 Filing 41 CERTIFICATE OF GOOD STANDING re #13 MOTION for Attorney(s) Katrina Eash to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5326931) by Excentus Corporation. (Eash, Katrina)
July 1, 2019 Filing 40 CERTIFICATE OF GOOD STANDING re #15 MOTION for Attorney(s) Michael B. Johnson to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5326943) by Excentus Corporation. (Johnson, Michael)
July 1, 2019 Filing 39 CERTIFICATE OF GOOD STANDING re #28 MOTION for Attorney(s) Erica R. Sutter to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5334262) by Skupos, Inc.. (Sutter, Erica)
July 1, 2019 Filing 38 CERTIFICATE OF GOOD STANDING re #26 MOTION for Attorney(s) Kathryn J. Fritz to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5334236) by Skupos, Inc.. (Fritz, Kathryn)
July 1, 2019 Filing 37 CERTIFICATE OF GOOD STANDING re #27 MOTION for Attorney(s) Joseph S. Belichick to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5334248) by Skupos, Inc.. (Belichick, Joseph)
June 27, 2019 Filing 36 Sealed Document: Motion to Seal Motion to Dismiss Complaint by Skupos, Inc. . (Attachments: #1 Motion to Dismiss Plaintiffs' Complaint, #2 Memorandum in Support in Support of Motion to Dismiss, #3 Declaration of Erica R. Sutter and Exhibits A-D in Support of Motion to Dismiss)(Fritz, Kathryn) Modified on 7/5/2019 to docket as a sealed motion (Perez, J.).
June 27, 2019 Filing 35 NOTICE of Appearance by Erica Ruth Sutter on behalf of Skupos, Inc. (Sutter, Erica)
June 27, 2019 Filing 34 NOTICE of Appearance by Joseph Stephen Belichick on behalf of Skupos, Inc. (Belichick, Joseph)
June 27, 2019 Filing 33 NOTICE of Appearance by Kathryn Jean Fritz on behalf of Skupos, Inc. (Fritz, Kathryn)
June 26, 2019 Opinion or Order Filing 32 ORDER granting #28 Motion for Attorney(s) Erica R. Sutter to be Admitted Pro Hac Vice. Certificate of Good Standing due by 8/25/2019. Signed by Clerk on 6/26/2019. (Perez, J.)
June 26, 2019 Opinion or Order Filing 31 ORDER granting #27 Motion for Attorney(s) Joseph S. Belichick to be Admitted Pro Hac Vice. Certificate of Good Standing due by 8/25/2019. Signed by Clerk on 6/26/2019. (Perez, J.)
June 26, 2019 Opinion or Order Filing 30 ORDER granting #26 Motion for Attorney(s) Kathryn J. Fritz to be Admitted Pro Hac Vice. Certificate of Good Standing due by 8/25/2019. Signed by Clerk on 6/26/2019. (Perez, J.)
June 25, 2019 Filing 29 Corporate Disclosure Statement by Skupos, Inc.. (Shearin, James)
June 25, 2019 Filing 28 MOTION for Attorney(s) Erica R. Sutter to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5334262) by Skupos, Inc.. (Attachments: #1 Affidavit)(Shearin, James)
June 25, 2019 Filing 27 MOTION for Attorney(s) Joseph S. Belichick to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5334248) by Skupos, Inc.. (Attachments: #1 Affidavit)(Shearin, James)
June 25, 2019 Filing 26 MOTION for Attorney(s) Kathryn J. Fritz to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5334236) by Skupos, Inc.. (Attachments: #1 Affidavit)(Shearin, James)
June 25, 2019 Filing 25 NOTICE of Appearance by James T. Shearin on behalf of Skupos, Inc. (Shearin, James)
June 24, 2019 Filing 24 Corporate Disclosure Statement by Excentus Corporation. (Johnson, Michael)
June 21, 2019 Filing 23 SEALED MOTION TO SEAL Motions to Dismiss by Excentus Corporation. (Attachments: #1 Exhibit MTD for Lack of Personal Jurisdiction and Improper Venue, #2 Exhibit MTD under Rule 12(b)(6), #3 Text of Proposed Order Proposed Order)(Johnson, Michael)
June 21, 2019 Filing 22 NOTICE of Appearance by William G. Fox on behalf of Excentus Corporation (Fox, William)
June 21, 2019 Filing 21 NOTICE of Appearance by Katrina Eash on behalf of Excentus Corporation (Eash, Katrina)
June 21, 2019 Filing 20 NOTICE of Appearance by Michael B. Johnson on behalf of Excentus Corporation (Johnson, Michael)
June 21, 2019 Set Deadlines: Rule 26 Meeting Report due by 8/3/2019 (Perez, J.)
June 20, 2019 Opinion or Order Filing 19 ORDER granting #15 Motion to Appear Pro Hac Vice as to Michael B. Johnson. Certificate of Good Standing due by 8/19/2019. Signed by Clerk on 6/20/2019. (Fazekas, J.)
June 20, 2019 Opinion or Order Filing 18 ORDER granting #14 Motion to Appear Pro Hac Vice as to William Fox. Certificate of Good Standing due by 8/19/2019. Signed by Clerk on 6/20/2019. (Fazekas, J.)
June 20, 2019 Opinion or Order Filing 17 ORDER granting #13 Motion to Appear Pro Hac Vice as to Katrina Eash. Certificate of Good Standing due by 8/19/2019. Signed by Clerk on 6/20/2019. (Fazekas, J.)
June 20, 2019 Opinion or Order Filing 16 ORDER granting #12 Motion to Appear Pro Hac Vice as to Brandon Duke. Certificate of Good Standing due by 8/19/2019. Signed by Clerk on 6/20/2019. (Fazekas, J.)
June 19, 2019 Filing 15 MOTION for Attorney(s) Michael B. Johnson to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5326943) by Excentus Corporation. (Winter, Jonathan)
June 19, 2019 Filing 14 MOTION for Attorney(s) William Fox to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5326934) by Excentus Corporation. (Winter, Jonathan)
June 19, 2019 Filing 13 MOTION for Attorney(s) Katrina Eash to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5326931) by Excentus Corporation. (Winter, Jonathan)
June 19, 2019 Filing 12 MOTION for Attorney(s) Brandon Duke to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5326872) by Excentus Corporation. (Winter, Jonathan)
June 19, 2019 Filing 11 NOTICE of Appearance by Jonathan Adam Winter on behalf of Excentus Corporation (Winter, Jonathan)
May 10, 2019 Filing 10 WAIVER OF SERVICE Returned Executed as to Skupos, Inc. waiver sent on 4/29/2019, answer due 6/28/2019 filed by Smart C-Stores, LLC; Success Systems, Inc.. (Zezula, Nathan)
May 10, 2019 Filing 9 WAIVER OF SERVICE Returned Executed as to Excentus Corporation waiver sent on 4/29/2019, answer due 6/28/2019 filed by Smart C-Stores, LLC; Success Systems, Inc.. (Zezula, Nathan)
April 8, 2019 Filing 8 Corporate Disclosure Statement by Smart C-Stores, LLC. (Zezula, Nathan)
April 8, 2019 Filing 7 Corporate Disclosure Statement by Success Systems, Inc.. (Zezula, Nathan)
March 27, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Excentus Corporation, Skupos, Inc.* with answer to complaint due within *21* days. Attorney *Nathan Craig Zezula* *Lueker Mott Zezula LLC* *750 East Main Street 6th Floor* *Stamford, CT 06902*. (Fazekas, J.)
March 27, 2019 Opinion or Order Filing 5 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #2 Order on Pretrial Deadlines, #1 Complaint filed by Success Systems, Inc., Smart C-Stores, LLC, #3 Electronic Filing Order, #4 Standing Protective Order Signed by Judge Victor A. Bolden on 3/27/2019.(Fazekas, J.)
March 27, 2019 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 3/27/2019.(Fazekas, J.)
March 27, 2019 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Victor A. Bolden on 3/27/2019.(Fazekas, J.)
March 27, 2019 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 5/26/2019. Discovery due by 9/26/2019. Dispositive Motions due by 10/31/2019. Signed by Clerk on 3/27/2019.(Fazekas, J.)
March 27, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-5211022.), filed by Success Systems, Inc., Smart C-Stores, LLC. (Attachments: #1 Exhibit Civil cover sheet)(Zezula, Nathan)
March 27, 2019 Request for Clerk to issue summons as to All Defendants. (Zezula, Nathan)
March 27, 2019 Judge Victor A. Bolden added. (Oliver, T.)

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 Connecticut District Court's Electronic Court Filings (ECF) System

Search for this case: Success Systems, Inc. et al v. Excentus Corporation et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Excentus Corporation
Represented By: Katrina Eash
Represented By: Michael B. Johnson
Represented By: Jonathan Adam Winter
Represented By: William G. Fox
Represented By: Susannah P. Torpey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Skupos, Inc.
Represented By: Joseph Stephen Belichick
Represented By: Erica Ruth Sutter
Represented By: James T. Shearin
Represented By: Kathryn Jean Fritz
Represented By: Erica R. Sutter
Represented By: Jonathan Adam Winter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Smart C-Stores, LLC
Represented By: Nathan Craig Zezula
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Success Systems, Inc.
Represented By: Nathan Craig Zezula
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?