1021018 Alberta Ltd. v. Netpaying, Inc. et al
Geopharma, Inc. and Innovative Health Products, Inc. |
Mihir Taneja, Jugal Taneja and Netpaying, Inc. |
Jesse Willms |
1021018 Alberta Ltd. |
8:2010cv00568 |
March 5, 2010 |
US District Court for the Middle District of Florida |
Tampa Office |
XX Outside US |
Contract: Other |
28 U.S.C. § 1332 Diversity-Breach of Contract |
Plaintiff |
Docket Report
This docket was last retrieved on September 22, 2011. A more recent docket listing may be available from PACER.
Document Text |
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Filing 86 NOTICE to the Courts to take judicial notice regarding Preliminary Injunction by Netpaying, Inc.(a Florida corporation), Jugal Taneja(an individual), Mihir Taneja. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Robiner, Mitchell) |
Filing 85 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) 84 Motion for leave to file. Signed by Magistrate Judge Anthony E. Porcelli on 9/21/2011. (MH) |
Filing 84 MOTION for leave to file Reply to Defendants' Opposition to Motion to Dismiss Amended Third-Party Complaint by Jesse Willms(an individual). (Sanderson, Virginia) |
Filing 83 RESPONSE in opposition re 78 MOTION to dismiss Amended Third Party Complaint filed by Netpaying, Inc.(a Florida corporation), Jugal Taneja(an individual), Mihir Taneja. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Robiner, Mitchell) |
Filing 82 NOTICE by Netpaying, Inc.(a Florida corporation), Jugal Taneja(an individual), Mihir Taneja re 74 Third party complaint of Withdrawal and Substitution of Exhibit (Robiner, Mitchell) |
Filing 81 REPLY to 67 Counterclaim by 1021018 Alberta Ltd.. Related document: 67 Counterclaim filed by Netpaying, Inc..(Sanderson, Virginia) |
Filing 80 ENDORSED ORDER referring motion for report and recommendation: 78 MOTION to dismiss Amended Third Party Complaint. Signed by Judge James D. Whittemore on 8/16/2011. (KE) Motions referred to Magistrate Judge Anthony E. Porcelli. |
Filing 79 DECLARATION of Virginia A. Sanderson re 78 MOTION to dismiss Amended Third Party Complaint by Jesse Willms(an individual). (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Part 1 of 2, # 3 Exhibit A - Part 2 of 2, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E)(Sanderson, Virginia) |
Filing 78 MOTION to dismiss Amended Third Party Complaint by Jesse Willms(an individual). (Sanderson, Virginia) |
Filing 77 ORDER denying 69 Motion to Dismiss. Signed by Judge James D. Whittemore on 8/11/2011. (KE) |
Filing 76 ENDORSED ORDER denying as moot 64 Motion to dismiss based on the filing of an amended counterclaim. Signed by Judge James D. Whittemore on 8/12/2011. (KE) |
Filing 75 ENDORSED ORDER denying 72 Motion to Dismiss for Lack of Jurisdiction based on the filing of an Amended Third Party Complaint (Dkt. 74 ). Signed by Judge James D. Whittemore on 7/29/2011. (KE) |
Filing 74 Amended THIRD PARTY COMPLAINT against Jesse Willms filed by Jugal Taneja, Netpaying, Inc., Mihir Taneja. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Robiner, Mitchell) |
Filing 73 DECLARATION of Jesse Willms re 72 MOTION to Dismiss for Lack of Jurisdiction by Jesse Willms. (Sanderson, Virginia) |
Filing 72 MOTION to Dismiss for Lack of Jurisdiction by Jesse Willms. (Sanderson, Virginia) |
Filing 71 ORDER granting in part 68 Motion to Extend Deadlines in CMSO. Signed by Judge James D. Whittemore on 7/8/2011. (KE) |
Filing 70 MEMORANDUM in opposition re 69 Motion to dismiss First Amended Counterclaim filed by Netpaying, Inc.(a Florida corporation). (Ragusa, Mark) |
Filing 69 MOTION to dismiss Defendant Netpaying, Inc.'s First Amended Counterclaim by 1021018 Alberta Ltd.(an Alberta corporation). (Kronenberger, Karl) |
Filing 68 Amended MOTION for miscellaneous relief, specifically to Extend Deadlines in Case Management and Scheduling Order Unoppposed by Netpaying, Inc., Jugal Taneja, Mihir Taneja. (Attachments: # 1 Exhibit A)(Ragusa, Mark) |
Filing 67 Amended COUNTERCLAIM against 1021018 Alberta Ltd. filed by Netpaying, Inc.(a Florida corporation). (Attachments: # 1 Exhibit A)(Ragusa, Mark) |
Filing 66 NOTICE of pendency of related cases re 19 Case management and scheduling order per Local Rule 1.04(d) by Netpaying, Inc.(a Florida corporation). Related case(s): Yes (Ragusa, Mark) |
Filing 65 NOTICE to the Courts to take judicial notice regarding 64 MOTION to dismiss Defendant Netpaying, Inc.'s Counterclaim by 1021018 Alberta Ltd.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Part 1 of 2, # 3 Exhibit A - Part 2 of 2)(Kronenberger, Karl) |
Filing 64 MOTION to dismiss Defendant Netpaying, Inc.'s Counterclaim by 1021018 Alberta Ltd.. (Kronenberger, Karl) |
Filing 63 WAIVER OF SERVICE returned executed on 5/18/11 by Netpaying, Inc.(a Florida corporation) as to Jesse Willms. (Ragusa, Mark) |
Filing 62 NOTICE by Netpaying, Inc.(a Florida corporation) re 58 Third party complaint, 59 Summons issued of Filing Waiver of the Service of Summons (Ragusa, Mark) Modified on 5/24/2011 (MRH). NOTE: TERMINATED. INCORRECT CODE. ATTORNEY NOTIFIED. ATTORNEY TO REFILE. |
Filing 61 ORDER denying without prejudice 60 Motion to Extend Deadlines. Signed by Judge James D. Whittemore on 5/17/2011. (KE) |
Filing 60 Unopposed MOTION for miscellaneous relief, specifically To Extend Deadlines in Case Management and Scheduling Order by Netpaying, Inc., Jugal Taneja, Mihir Taneja. (Robiner, Mitchell) |
Filing 59 Summons on a third-party complaint issued as to Jesse Willms. (MRH) |
Filing 58 THIRD PARTY COMPLAINT against Jesse Willms filed by Jugal Taneja, Mihir Taneja, Netpaying, Inc.. (Attachments: # 1 Exhibit A)(Ragusa, Mark) |
Filing 57 ANSWER and affirmative defenses to 51 Complaint (Second Amended), COUNTERCLAIM against 1021018 Alberta Ltd. by Jugal Taneja, Mihir Taneja, Netpaying, Inc..(Robiner, Mitchell) Modified on 5/3/2011 (MRH). |
Filing 56 ORDER staying case as to Defendant Geopharma, Inc. pursuant to the 53 Suggestion of Bankruptcy. Signed by Judge James D. Whittemore on 5/2/2011. (KE) |
Filing 55 Defendants' ANSWER and affirmative defenses to 51 Amended complaint (Second), COUNTERCLAIM against 1021018 Alberta Ltd. by Jugal Taneja, Netpaying, Inc., Mihir Taneja.(Robiner, Mitchell) Modified on 5/3/2011 (MRH). NOTE: TERMINATED. CONTAINS PERSONAL IDENTIFIERS. ATTORNEY NOTIFIED. ATTORNEY TO REDACT AND REFILE. |
Filing 54 RESPONSE re 53 Suggestion of Bankruptcy of GeoPharma, Inc. filed by 1021018 Alberta Ltd.. (Sanderson, Virginia) |
Filing 53 SUGGESTION of Bankruptcy byGeopharma, Inc., Innovative Health Products, Inc.. (Ragusa, Mark) |
Filing 52 Summons issued as to Geopharma, Inc.. (JLH) |
Filing 51 AMENDED COMPLAINT - Second Amended Complaint against Netpaying, Inc., Jugal Taneja, Mihir Taneja, Geopharma, Inc. with Jury Demand filed by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A)(Kronenberger, Karl) |
Filing 50 ORDER granting in part 16 Motion to dismiss; granting 42 Motion for leave to file Second Amended Complaint. Signed by Judge James D. Whittemore on 3/23/2011. (KE) |
Filing 49 MEDIATION REPORT Hearing held on February 16, 2011 Hearing outcome: Impasse(Betts, James) |
Filing 48 ORDER granting 47 motion to appear pro hac vice. Signed by Judge James D. Whittemore on 1/10/2011. (KE) |
Filing 47 MOTION for Virginia A. Sanderson to appear pro hac vice by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A)(Turkel, Kenneth) |
Filing 46 MOTION for Virginia A. Sanderson to appear pro hac vice by 1021018 Alberta Ltd.. (Turkel, Kenneth) Modified on 1/7/2011 (MRH). NOTE: TERMINATED. INCOMPLETE FILING. NOTIFIED BY ATTORNEY. DOCUMENT REFILED AT 47 . |
Filing 45 NOTICE of mediation hearing to be held on February 16/17, 2011 at 10:00 a.m. before James R. Betts, Esq.. (Ragusa, Mark) |
Filing 44 RESPONSE to motion re 42 MOTION for leave to file Second Amended Complaint filed by Innovative Health Products, Inc., Netpaying, Inc., Jugal Taneja, Mihir Taneja. (Ragusa, Mark) |
Filing 43 DECLARATION of Karl S. Kronenberger re 42 MOTION for leave to file Second Amended Complaint by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A - I)(Kronenberger, Karl) |
Filing 42 MOTION for leave to file Second Amended Complaint by 1021018 Alberta Ltd.. (Attachments: # 1 Proposed Second Amended Complaint)(Kronenberger, Karl) |
Filing 41 DECLARATION of Karl S. Kronenberger re 40 MOTION for leave to file Second Amended Complaint by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A - I)(Kronenberger, Karl) Modified on 11/9/2010 (MRH). NOTE: TERMINATED. IN SUPPORT OF TERMINATED MOTION. ATTORNEY NOTIFIED. ATTORNEY TO REFILE AFTER CORRECTED MOTION IS REFILED. |
Filing 40 MOTION for leave to file Second Amended Complaint by 1021018 Alberta Ltd.. (Attachments: # 1 Proposed Second Amended Complaint)(Kronenberger, Karl) Modified on 11/9/2010 (MRH). NOTE: TERMINATED. EXHIBITS TO PROPOSED AMENDED COMPLAINT CONTAINS PERSONAL IDENTIFIERS. IMAGE OF EXHIBIT DELETED. ATTORNEY NOTIFIED. ATTORNEY TO REFILE. |
Filing 39 DECLARATION of Karl S. Kronenberger re 38 MOTION for leave to file Second Amended Complaint ; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A - I)(Kronenberger, Karl) Modified on 11/9/2010 (MRH). NOTE: TERMINATED. IN SUPPORT OF TERMINATED MOTION. ATTORNEY NOTIFIED. ATTORNEY TO REFILE AFTER CORRECTED MOTION IS REFILED. |
Filing 38 MOTION for leave to file Second Amended Complaint ; Memorandum of Points and Authorities by 1021018 Alberta Ltd. (Kronenberger, Karl) Modified on 11/9/2010 (MRH). NOTE: TERMINATED. SECOND AMENDED COMPLAINT NOT ATTACHED AS EXHIBIT. ATTORNEY NOTIFIED. ATTORNEY TO REFILE. |
Filing 37 ORDER granting 22 Motion to compel; granting 24 Motion to compel; granting 26 Motion to compel; granting 28 Motion to compel. Signed by Magistrate Judge Anthony E. Porcelli on 10/19/2010. (MH) |
Filing 36 Minute Entry. Proceedings held before Magistrate Judge Anthony E. Porcelli: Discovery Hearing held on 10/19/2010, Motion Hearing held on 10/19/2010 re 28 MOTION to compel Defendant Jugal Taneja to Produce Documents; Memorandum of Points and Authorities filed by 1021018 Alberta Ltd., 26 MOTION to compel Defendant Mihir Taneja to Produce Documents; Memorandum of Points and Authorities filed by 1021018 Alberta Ltd., 22 MOTION to compel Defendant Netpaying, Inc. to Produce Documents; Memorandum of Points and Authorities filed by 1021018 Alberta Ltd., 24 MOTION to compel Defendant Innovative Health Products, Inc. to Produce Documents; Memorandum of Points and Authorities filed by 1021018 Alberta Ltd.. (digital) (LV) |
Filing 35 STIPULATION and Proposed Order Appointing Mediator by 1021018 Alberta Ltd.. (Kronenberger, Karl) |
Filing 34 NOTICE of Hearing: re: 28 MOTION to compel Defendant Jugal Taneja to Produce Documents; Memorandum of Points and Authorities, 26 MOTION to compel Defendant Mihir Taneja to Produce Documents; Memorandum of Points and Authorities, 22 MOTION to compel Defendant Netpaying, Inc. to Produce Documents; Memorandum of Points and Authorities, 24 MOTION to compel Defendant Innovative Health Products, Inc. to Produce Documents; Memorandum of Points and Authorities Discovery Hearing set for 10/19/2010 at 02:00 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. (MH) |
Filing 33 RESPONSE to motion re 22 MOTION to compel Defendant Netpaying, Inc. to Produce Documents; Memorandum of Points and Authorities and Supporting Memorandum of Law filed by Netpaying, Inc.. (Ragusa, Mark) |
Filing 32 RESPONSE to motion re 26 MOTION to compel Defendant Mihir Taneja to Produce Documents; Memorandum of Points and Authorities and Suppporting Memorandum of Law filed by Mihir Taneja. (Ragusa, Mark) |
Filing 31 RESPONSE to motion re 24 MOTION to compel Defendant Innovative Health Products, Inc. to Produce Documents; Memorandum of Points and Authorities and Supporting Memorandum of Law filed by Innovative Health Products, Inc.. (Ragusa, Mark) |
Filing 30 RESPONSE to motion re 28 MOTION to compel Defendant Jugal Taneja to Produce Documents; Memorandum of Points and Authorities and Supporting Memorandum of Law filed by Jugal Taneja. (Ragusa, Mark) |
Filing 29 DECLARATION of Karl S. Kronenberger re 28 MOTION to compel Defendant Jugal Taneja to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A - B)(Kronenberger, Karl) |
Filing 28 MOTION to compel Defendant Jugal Taneja to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Kronenberger, Karl) Motions referred to Magistrate Judge Anthony E. Porcelli. |
Filing 27 DECLARATION of Karl S. Kronenberger re 26 MOTION to compel Defendant Mihir Taneja to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A - B)(Kronenberger, Karl) |
Filing 26 MOTION to compel Defendant Mihir Taneja to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Kronenberger, Karl) Motions referred to Magistrate Judge Anthony E. Porcelli. |
Filing 25 DECLARATION of Karl S. Kronenberger re 24 MOTION to compel Defendant Innovative Health Products, Inc. to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kronenberger, Karl) |
Filing 24 MOTION to compel Defendant Innovative Health Products, Inc. to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Kronenberger, Karl) Motions referred to Magistrate Judge Anthony E. Porcelli. |
Filing 23 DECLARATION of Karl S. Kronenberger re 22 MOTION to compel Defendant Netpaying, Inc. to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kronenberger, Karl) |
Filing 22 MOTION to compel Defendant Netpaying, Inc. to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Kronenberger, Karl) Motions referred to Magistrate Judge Anthony E. Porcelli. |
Filing 21 ORDER granting 20 Motion to substitute attorney. Signed by Judge James D. Whittemore on 7/8/2010. (KE) |
Filing 20 Joint MOTION to substitute attorney by 1021018 Alberta Ltd.. (Attachments: # 1 Text of Proposed Order Order Granting Plaintiff's Motion for Substitution of Counsel)(Turkel, Kenneth) |
Filing 19 CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial Conference set for 10/7/2011 at 10:30 AM; Jury Trial set for 10/31/2011 at 08:30 AM in Tampa Courtroom 13 B before Judge James D. Whittemore. Signed by Judge James D. Whittemore on 6/16/2010. (AO) |
Filing 18 CASE MANAGEMENT REPORT. (Kronenberger, Karl) |
Filing 17 MEMORANDUM in opposition re 16 Motion to dismiss - and in the alternative, Motion to Strike. filed by 1021018 Alberta Ltd.. (Kronenberger, Karl) Modified on 5/18/2010 (MRH). NOTE: REMOVED REDUNDANT TEXT. |
Filing 16 MOTION to dismiss First Amended Complaint and in the Alternative, Motion to Strike and Supporting Memorandum of Law by Innovative Health Products, Inc., Netpaying, Inc., Jugal Taneja, Mihir Taneja. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ragusa, Mark) |
Filing 15 ENDORSED ORDER denying as moot 10 Motion to Dismiss due to the filing of an Amended Complaint. Signed by Judge James D. Whittemore on 4/20/2010. (KE) |
Filing 14 AMENDED COMPLAINT - First Amended Complaint and Demand for Jury Trial With Damages and Injunctive and Other Relief Sought against Innovative Health Products, Inc., Netpaying, Inc., Jugal Taneja, Mihir Taneja with Jury Demand filed by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A)(Kronenberger, Karl) |
Filing 13 NOTICE of designation under Local Rule 3.05 - track 2 (AO) |
Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re 10 MOTION to dismiss Plaintiff's Complaint and in the Alternative Motion to Strike and Supporting Memorandum of Law by Innovative Health Products, Inc.. (Ragusa, Mark) |
Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re 10 MOTION to dismiss Plaintiff's Complaint and in the Alternative Motion to Strike and Supporting Memorandum of Law by Netpaying, Inc.. (Ragusa, Mark) |
Filing 10 MOTION to dismiss Plaintiff's Complaint and in the Alternative Motion to Strike and Supporting Memorandum of Law by Innovative Health Products, Inc., Netpaying, Inc., Jugal Taneja, Mihir Taneja. (Ragusa, Mark) |
Filing 9 RETURN of service executed on 3/10/2010 by 1021018 Alberta Ltd. as to Innovative Health Products, Inc.. (Kronenberger, Karl) |
Filing 8 RETURN of service executed on 3/10/2010 by 1021018 Alberta Ltd. as to Netpaying, Inc.. (Kronenberger, Karl) |
Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by 1021018 Alberta Ltd.. (Kronenberger, Karl) |
Filing 6 ORDER granting 4 motion to appear pro hac vice. Signed by Judge James D. Whittemore on 3/16/2010. (KE) |
Filing 5 APPEARANCE of non-resident counsel and designation of local counsel by Kenneth George Turkel on behalf of 1021018 Alberta Ltd.. Local Counsel: Kenneth G Turkel. Non-Resident Counsel: Karl S Kronenberger. (Turkel, Kenneth) |
Filing 4 MOTION for Karl S. Kronenberger to appear pro hac vice by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A)(Turkel, Kenneth) |
Filing 3 APPEARANCE of non-resident counsel and designation of local counsel by Kenneth George Turkel on behalf of 1021018 Alberta Ltd.. Local Counsel: Kenneth G. Turkel. Non-Resident Counsel: Karl S. Kronenberger. (Turkel, Kenneth) Modified on 3/10/2010 (MRH). NOTE: TERMINATED. INCORRECT CODE. REFILED AT DOCUMENT 5 . |
Filing 2 Summons issued as to Innovative Health Products, Inc., c/o Kotha S. Sekharam; Netpaying, Inc., c/o Jugal K. Taneja; Jugal Taneja; and Mihir Taneja. (MRH) |
Filing 1 COMPLAINT with Damages and Injunctive and Other Relief Sought against Innovative Health Products, Inc., Netpaying, Inc., Jugal Taneja, Mihir Taneja with Jury Demand (Filing fee $ 350 receipt number T054377) filed by 1021018 Alberta Ltd. (Attachments: # 1 Civil Cover Sheet)(MRH) |
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