Lynch et al v. International Payout Systems Inc.
| Megan Lynch, Ragan Lynch Simmons, Byron Jennings, Jacob Mickle and Adrian Sloan |
| International Payout Systems Inc. doing business as i-Payout |
| 0:2020cv62662 |
| December 28, 2020 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 17, 2021. A more recent docket listing may be available from PACER.
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Filing 12
ORDER Granting Unopposed #11 Motion For Extension Of Time To Respond To Motion To Dismiss. Responses due by 3/4/2021. Signed by Judge William P. Dimitrouleas on 2/16/2021. See attached document for full details. (kpe)
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| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #10 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM Defendant's MOTION to Compel Arbitration by Byron Jennings, Megan Lynch, Jacob Mickle, Ragan Lynch Simmons, Adrian Sloan. (Attachments: #1 Text of Proposed Order Proposed Order)(DeSouza, Daniel) |
| Filing 10 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM , Defendant's MOTION to Compel Arbitration by International Payout Systems Inc.. Responses due by 2/18/2021 (Attachments: #1 Exhibit A - Tradera Account Holder Terms & Conditions, #2 Exhibit B - Declaration of Natalia Yenastka)(Massey, David) |
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Filing 9
ORDER Granting #8 Unopposed Motion For Extension Of Time To Respond To Complaint. Answer due 2/4/2021. Signed by Judge William P. Dimitrouleas on 1/19/2021. See attached document for full details. (kpe)
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| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by International Payout Systems Inc.. (Attachments: #1 Exhibit A)(Massey, David) |
| Filing 7 NOTICE of Attorney Appearance by David B Massey on behalf of International Payout Systems Inc.. Attorney David B Massey added to party International Payout Systems Inc. (pty:dft). (Massey, David) |
| Filing 6 NOTICE by Byron Jennings, Megan Lynch, Jacob Mickle, Ragan Lynch Simmons, Adrian Sloan re 4 Clerks Notice to Filer re: Electronic Case (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (DeSouza, Daniel) |
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Filing 5
Order Requiring counsel to meet, file Joint Scheduling Report and Joint Discovery Report. Signed by Judge William P. Dimitrouleas on 12/31/2020. See attached document for full details. (lk)
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| Filing 4 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (jbs) |
| Filing 3 Summons Issued as to International Payout Systems Inc. (jbs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jbs) |
| Filing 1 COMPLAINT against International Payout Systems Inc. d/b/a i-Payout. Filing fees $ 402.00 receipt number AFLSDC-14107737, filed by Adrian Sloan, Megan Lynch, Jacob Mickle, Ragan Lynch Simmons, Byron Jennings. (Attachments: #1 Summon(s) Summons to Defendant)(DeSouza, Daniel) |
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