Clear Transfer Technologies OU v. Ipay Total LTD et al
| Clear Transfer Technologies OU |
| Ruchi Rathor, Ipay Solutions, Inc., Anurag Pratap Singh, Ipay Total LTD and Brian Keith Angel |
| 3:2021cv00118 |
| January 29, 2021 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| James R Klindt |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 26, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 SUMMONS issued as to Brian Keith Angel. (RH) |
| Filing 22 SUMMONS issued as to Ipay Solutions, Inc.. (RH) |
| Filing 21 PROPOSED summons to be issued by Clear Transfer Technologies OU. (Attachments: #1 Proposed summons to Brian Keith Angel)(Goodman, Bruce) |
| Filing 20 SECOND AMENDED COMPLAINT against Brian Keith Angel, Ipay Solutions, Inc. filed by Clear Transfer Technologies OU. Related document: #14 Amended Complaint filed by Clear Transfer Technologies OU. (Attachments: #1 Proposed summons to Ipay Solutions, Inc., #2 Proposed summons to Brian Keith Angel)(Goodman, Bruce) Modified on 2/24/2021 to edit text (RH). |
| Filing 19 SUMMONS returned unexecuted by Clear Transfer Technologies OU as to Brian Keith Angel, Ipay Solutions, Inc., Ipay Total LTD, Ruchi Rathor. (Attachments: #1 Summons issued as to Ipay Solutions, Inc. returned unexecuted, #2 Summons issued as to Brian Keith Angel returned unexecuted, #3 Summons issued as toRuchi Rathor returned unexecuted)(Goodman, Bruce) |
Filing 18
ORDER granting #17 Plaintiff's Response to Court's Order Dated February 12, 2021 and Motion for Leave to File Second Amended Complaint. Plaintiff shall have up to and including February 26, 2021, to file its Second Amended Complaint. Signed by Judge Marcia Morales Howard on 2/22/2021. (JW)
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| Filing 17 RESPONSE re #16 Order of Court dated February 12, 2021 and motion for leave to file second amended complaint by Clear Transfer Technologies OU. (Attachments: #1 Proposed Second Amended complaint)(Goodman, Bruce) |
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Filing 16
ORDER re #15 Plaintiff's Response. Plaintiff shall have until February 26, 2021, to provide the Court with sufficient information so that it can determine whether it has diversity jurisdiction over this action. See Order for details. Signed by Judge Marcia Morales Howard on 2/12/2021. (MHM)
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| Filing 15 RESPONSE re #8 Order to show Cause of Court by Clear Transfer Technologies OU. (Goodman, Bruce) |
| Filing 14 AMENDED COMPLAINT against Brian Keith Angel, Ipay Solutions, Inc. filed by Clear Transfer Technologies OU. Related document: #3 Complaint filed by Clear Transfer Technologies OU. (Attachments: #1 Proposed amended summons for Ipay Solutions, #2 Proposed amended summons for Brian Keith Angel)(Goodman, Bruce) |
| REFUND for duplicate payment. Receipt number 113A-17831453 refunded in the amount of $ 402.00 paid to Stephen Fellman.. (NLC) |
| Filing 13 SUMMONS issued as to Brian Keith Angel. (RH) |
| Filing 12 SUMMONS issued as to Ruchi Rathor. (RH) |
| Filing 11 SUMMONS issued as to Ipay Total LTD. (RH) |
| Filing 10 SUMMONS issued as to Ipay Solutions, Inc.. (RH) |
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Filing 9
ORDER granting #7 Plaintiff's Notice/Motion to Strike DE #1; striking the 1 document and directing the Clerk of Court to remove it from the electronic filing system. Signed by Magistrate Judge James R. Klindt on 2/3/2021. (BHC)
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Filing 8
ORDER directing Plaintiff to show cause by written response why this case should not be dismissed without prejudice for lack of subject matter jurisdiction. Show cause response due 2/16/21. See Order for details. Signed by Judge Marcia Morales Howard on 2/2/2021. (MHM)
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| Filing 7 PLAINTIFF'S Notice/Motion to Strike DE #1 (Attachments: #1 Exhibit Email DE 1, #2 Exhibit Email DE 2)(Starks, Michael) Modified on 2/3/2021 to edit text (RH). |
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Filing 6
ORDER granting #2 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Filing. Bruce S. Goodman is permitted to appear pro hac vice on behalf of Plaintiff with Michael D. Starks as local counsel. Mr. Goodman shall expeditiously ensure mandatory registration with the Court's electronic case filing (ECF) system, if he has not already done so. Signed by Magistrate Judge James R. Klindt on 2/2/2021. (MDC)
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| Filing 5 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases listed in Rule 3.02(d). These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW) |
| Filing 4 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge James R. Klindt. New case number: 3:21-cv-0118-MMH-JRK. (SJB) |
| Filing 3 COMPLAINT against Anurag Pratap Singh, Brian Keith Angel, Ipay Solutions, Inc., Ipay Total LTD, Ruchi Rathor with Jury Demand (Filing fee $ 402 receipt number 113A-17831642) filed by Clear Transfer Technologies OU. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Civil Cover Sheet, #8 Special Admission Attorney Certification Form)(Starks, Michael) |
| Filing 2 MOTION for Bruce Seth Goodman to appear pro hac vice by Clear Transfer Technologies OU. Receipt No. 113A-17828483 for $150 (Starks, Michael) (Modified on 2/1/2021 to edit text) (SJW). |
| Filing 1 MOTION for Bruce S. Goodman, Esq. to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17828483 for $150 by Clear Transfer Technologies OU. (Attachments: # 1 Proposed Summons, # 2 Proposed Summons, # 3 Proposed Summons, # 4 Proposed Summons, # 5 Proposed Summons, # 6 Proposed Summons)(Starks, Michael) (Modified on 2/1/2021 Counsel notified to refile using complaint event)(SJW). Modified on 2/3/2021 (STRICKEN and removed per doc #9) (RH). |
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