BEST BEACH GETAWAYS LLC v. TSYS MERCHANT SOLUTIONS LLC
| BEST BEACH GETAWAYS LLC |
| TSYS MERCHANT SOLUTIONS, LLC and TSYS MERCHANT SOLUTIONS LLC |
| 5:2020cv00163 |
| June 10, 2020 |
| US District Court for the Northern District of Florida |
| MICHAEL J FRANK |
| MARK E WALKER |
| Contract: Other |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 7, 2020. A more recent docket listing may be available from PACER.
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| Filing 28 ACKNOWLEDGMENT re 27 Case Transferred Out to Another District. Case transferred from Florida Northern has been opened in District of Colorado as case 1:20-cv-01962, filed 07/06/2020. (jcw) |
| Filing 27 Interdistrict Transfer to the District of Colorado. (jcw) |
Filing 26
ORDER TRANSFERRING CASE re granting #8 Motion to Change Venue. This case shall be TRANSFERRED to the United States District Court for the District of Colorado. The scheduling hearing presently set for July 7, 2020, in this Court is hereby cancelled. The Clerk shall terminate all other motions pending in this case. The Clerk shall take all steps necessary for, and consistent with, transferring this case to the United States District Court for the District of Colorado and close this file. Signed by CHIEF JUDGE MARK E WALKER on 7/2/2020. (jcw)
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| Filing 25 RESPONSE by TSYS MERCHANT SOLUTIONS LLC re #24 Order,, Set Deadlines/Hearings, . (MEADOWS, DAVID) |
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Filing 24
ORDER REQUIRING EXPEDITED BRIEFING ON JURISDICTION re #8 MOTION to Change Venue - Defendant must file a brief in this Court at or before 11:59 p.m. Eastern Time on 6/30/2020, explaining whether this Court has subject matter jurisdiction over this case. Signed by CHIEF JUDGE MARK E WALKER on 6/29/2020. (vkm)
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Filing 23
ORDER ADMITTING DAVID E. MEADOWS PRO HAC VICE - The #18 motion is GRANTED. Signed by CHIEF JUDGE MARK E WALKER on 6/29/2020. (vkm)
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| Filing 22 NOTICE OF RESCHEDULED TELEPHONIC HEARING: By agreement of the parties, Telephonic Scheduling Conference reset for 7/7/2020 10:30 AM EDT/09:30 AM CDT before CHIEF JUDGE MARK E WALKER. ALL PARTIES are directed to call the AT&T Conference Line (see below) Conference Call Information You may dial into the conference call up to five minutes before start time. Call in number: 888-684-8852 When prompted for an access code, enter: 3853136# If you are asked to join as the host, just ignore and wait until you are asked for a security code. When asked for a security code, enter: 4565# Say your name, when prompted. You are now in the conference call. Remember to mute your phone when you are not speaking. The Court also asks that counsel NOT use cell phones or speaker phones during the call as the quality of the audio connection is comprised by these devices. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as a hearing impairment, please contact Victoria Milton McGee at 850-521-3510 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made.s/ Victoria Milton McGeeCourtroom Deputy Clerk (vkm) |
| Filing 21 REPLY to Response to Motion re #8 MOTION to Change Venue filed by TSYS MERCHANT SOLUTIONS LLC. (PEURACH, ALEXANDRA) |
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Filing 20
ORDER REQUIRING EXPEDITED REPLY re #19 Response in Opposition to Motion #8 MOTION to Change Venue - Defendant must file a reply on or before 5:00 p.m. on 6/29/2020. Signed by CHIEF JUDGE MARK E WALKER on 6/27/2020. (vkm)
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| Filing 19 RESPONSE in Opposition re #8 MOTION to Change Venue filed by BEST BEACH GETAWAYS LLC. (Attachments: #1 Affidavit Declaration of James DeVos) (DOGALI, ANTHONY) |
| Filing 18 MOTION to Appear Pro Hac Vice by David E. Meadows.( Filing fee $ 201 receipt number AFLNDC-5406024.) by TSYS MERCHANT SOLUTIONS LLC. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (MEADOWS, DAVID) |
| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #18 MOTION to Appear Pro Hac Vice by David E. Meadows.( Filing fee $ 201 receipt number AFLNDC-5406024.). Referred to MICHAEL J FRANK. (jcw) |
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Filing 17
ORDER DENYING MOTION FOR EXTENSION OF TIME AS MOOT re #13 Motion for Extension of Time to Answer. Signed by CHIEF JUDGE MARK E WALKER on 6/25/2020. (jcw)
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| Filing 16 NOTICE OF WITHDRAWAL by TSYS MERCHANT SOLUTIONS LLC re #13 Consent MOTION for Extension of Time to File Answer (PEURACH, ALEXANDRA) |
| Filing 15 NOTICE OF TELEPHONIC HEARING: Telephonic Scheduling Conference set for 6/30/2020 10:00 AM EDT/9:00 AM CDT before CHIEF JUDGE MARK E WALKER. ALL PARTIES are directed to call the AT&T Conference Line (see below) Conference Call Information You may dial into the conference call up to five minutes before start time. Call in number: 888-684-8852 When prompted for an access code, enter: 3853136# If you are asked to join as the host, just ignore and wait until you are asked for a security code. When asked for a security code, enter: 4565# Say your name, when prompted. You are now in the conference call. Remember to mute your phone when you are not speaking. The Court also asks that counsel NOT use cell phones or speaker phones during the call as the quality of the audio connection is comprised by these devices. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as a hearing impairment, please contact Victoria Milton McGee at 850-521-3510 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made.s/ Victoria Milton McGeeCourtroom Deputy Clerk (vkm) |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by TSYS MERCHANT SOLUTIONS LLC. (Attachments: #1 Memorandum of Law in Support, #2 Declaration of J. Brandon Simpson in Support) (PEURACH, ALEXANDRA) |
| Filing 13 Consent MOTION for Extension of Time to File Answer by TSYS MERCHANT SOLUTIONS LLC. (Attachments: #1 Proposed Order) (PEURACH, ALEXANDRA) |
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Filing 12
ORDER SETTING CONFERENCE SCHEDULE re #9 Request for Emergency Evidentiary Hearing and Petition for Preliminary Injunction. The attorneys for both parties must confer prior to the scheduling conference in a good faith effort to reach agreement on the scheduling of a hearing on the motion for preliminary injunction and on other procedural and substantive issues relating to the motion, including the need for live testimony and the admissibility of declarations. The Clerk shall set this matter for a telephonic scheduling conference on Tuesday, June 30, 2020, at 10:00 a.m. EST/9:00 a.m. CST. Signed by CHIEF JUDGE MARK E WALKER on 6/24/2020. (jcw)
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| Filing 11 Corporate Disclosure Statement/Certificate of Interested Persons by TSYS MERCHANT SOLUTIONS LLC identifying Corporate Parent Global Payments Inc. for TSYS MERCHANT SOLUTIONS LLC.. (PEURACH, ALEXANDRA) |
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Filing 10
ORDER DIRECTING EXPEDITED RESPONSE re #8 MOTION to Change Venue. Plaintiff must file a response to the motion not later than 5:00 p.m. CST, Friday, 6/26/2020. See N.D. Fla. Loc. R. 7.1(E). Signed by CHIEF JUDGE MARK E WALKER on 6/24/2020. (jcw)
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| Filing 9 PLAINITFF'S REQUEST FOR EMERGENCY EVIDENTIARY HEARING AND MEMORANDUM OF LAW IN SUPPORT OF PETITION FOR PRELIMINARY INJUNCTION by BEST BEACH GETAWAYS LLC. (DOGALI, ANTHONY) Modified on 6/24/2020 to correct title (jcw). |
| Filing 8 MOTION to Change Venue by TSYS MERCHANT SOLUTIONS LLC. (Attachments: #1 Memorandum of Law in Support, #2 Declaration of J. Brandon Simpson in Support) (PEURACH, ALEXANDRA) |
| Filing 7 NOTICE of Change of Address by ANTHONY ANDERSON B DOGALI (DOGALI, ANTHONY) |
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Filing 6
ORDER ADMITTING ALEXANDRA S. PEURACH PRO HAC VICE re granting #5 Motion to Appear Pro Hac Vice. Ms. Peurach has fulfilled the requirements of the Local Rules for admission and is admitted pro hac vice as counsel for Defendant. Signed by CHIEF JUDGE MARK E WALKER on 6/15/2020. (jcw)
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| Filing 5 MOTION to Appear Pro Hac Vice by Alexandra S. Peurach.( Filing fee $ 201 receipt number AFLNDC-5339876.) by TSYS MERCHANT SOLUTIONS LLC. (Attachments: #1 GA Certificate of Good Standing, #2 DC Certificate of Good Standing, #3 VA Certificate of Good Standing, #4 Proposed Order) (PEURACH, ALEXANDRA) |
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Filing 4
INITIAL SCHEDULING ORDER :Fed..Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 6/25/2020. Rule 26 Meeting Report due by 7/27/2020. Discovery due by 10/9/2020. Status Report due by 7/13/2020. Signed by CHIEF JUDGE MARK E WALKER on 6/11/2020. (jcw)
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| Filing 3 NOTICE REGARDING ADMISSION TO PRACTICE FOR BARBARA U. UBEROI re BEST BEACH GETAWAYS LLC. (jcw) |
| Filing 2 CIVIL COVER SHEET. (GIBBS, JOHN) |
| Filing 1 NOTICE OF REMOVAL by TSYS MERCHANT SOLUTIONS, LLC from Circuit Court of the Fourteenth Judicial Circuit in and for Bay County, Florida, case number 2020-CA-001072. ( Filing fee $ 400 receipt number AFLNDC-5329420.), filed by TSYS MERCHANT SOLUTIONS, LLC. (Attachments: #1 Ex A State Court Complaint, #2 Ex B Summons, #3 Ex C Annual Report, #4 Ex D Declaration of David Green) (GIBBS, JOHN) |
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