United Reporting, Inc. v. Leaders Merchant Services, LLC et al
| UNITED REPORTING, INC. |
| LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC, BBVA USA, GIACT SYSTEMS, LLC, JPMORGAN CHASE BANK, N.A. and Paysafe Payment Processing Solutions, LLC |
| 0:2023cv61925 |
| October 10, 2023 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 24
ORDER TO SHOW CAUSE. Plaintiff's response to Defendants' Motion to Dismiss [DE 16] due on or before December 13, 2023, and Plaintiff's response to Defendant JPMorgan Chase Bank, N.A.'s Motion to Dismiss [DE 21] due on or before December 15, 2023. SO ORDERED. Signed by Judge Rodney Smith on 12/6/2023. See attached document for full details. (agy)
|
| Set Deadlines per DE#24: Plaintiff's response to Defendants' Motion to Dismiss [DE 16] due on or before December 13, 2023, and Plaintiff's response to Defendant JPMorgan Chase Bank, N.A.'s Motion to Dismiss [DE 21] due on or before December 15, 2023. (scn) |
| Filing 23 MOTION to Dismiss for Lack of Jurisdiction #5 Amended Complaint/Amended Notice of Removal, , MOTION TO DISMISS #5 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM ( Responses due by 12/13/2023) by Giact Systems, LLC. (Attachments: #1 Exhibit 1)(Ponce, Scott) |
| Filing 22 CLERK'S NOTICE - Attorney Admissions has updated the address information as submitted through attorney's PACER account for attorney Benjamin Joseph Tyler. (cw) |
| Filing 21 MOTION TO DISMISS #5 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM by JPMorgan Chase Bank, N.A.. Responses due by 12/1/2023 (Keller, Courtney) |
| Filing 20 NOTICE of Change of Address, Email or Law Firm Name by Benjamin Joseph Tyler. Attorney Benjamin Joseph Tyler added to partyGiact Systems, LLC (pty:dft). (Tyler, Benjamin) |
| Filing 19 Initial Disclosure(s) by UNITED REPORTING, INC. (Jackson, Kevin) |
| Filing 18 Corporate Disclosure Statement by UNITED REPORTING, INC. (Jackson, Kevin) |
| Filing 17 Corporate Disclosure Statement by GIACT SYSTEMS, LLC identifying Corporate Parent Epic Acquisition Sub LLC, Corporate Parent LSEGA, Inc., Corporate Parent London Stock Exchange Group, PLC for GIACT SYSTEMS, LLC (Ponce, Scott) |
| Filing 16 MOTION to Dismiss for Lack of Jurisdiction #5 Amended Complaint/Amended Notice of Removal, , MOTION TO DISMISS #5 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM and for Insufficient Service of Process ( Responses due by 11/15/2023) by BBVA USA, LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC. (Johnson, David) |
| Filing 15 Corporate Disclosure Statement by PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC identifying Corporate Parent Paysafe Holdings US Corp. for PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC (Johnson, David) |
| Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by LEADERS MERCHANT SERVICES, LLC (Johnson, David) |
| Filing 13 Corporate Disclosure Statement by BBVA USA identifying Corporate Parent PNC Financial Services Group, Inc. for BBVA USA (Johnson, David) |
|
Filing 12
PAPERLESS ORDER granting [DE 11] Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Defendant JPMORGAN CHASE BANK, N.A., Response/Answer due 11/17/2023. Signed by Judge Rodney Smith on 11/1/2023. (agy)
|
| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #5 Amended Complaint/Amended Notice of Removal, by JPMORGAN CHASE BANK, N.A.. Attorney Courtney M Keller added to party JPMORGAN CHASE BANK, N.A.(pty:dft). (Attachments: #1 Text of Proposed Order)(Keller, Courtney) |
|
Filing 10
PAPERLESS ORDER granting [DE 9] Motion for Extension of Time. Defendant Giact Systems, LLC response to Amended Complaint due on or before November 29, 2023. SO ORDERED. Signed by Judge Rodney Smith on 10/30/2023. (agy)
|
| Filing 9 Unopposed MOTION for Extension of Time to respond to Amended Complaint re #5 Amended Complaint/Amended Notice of Removal, by GIACT SYSTEMS, LLC. Responses due by 11/13/2023 (Ponce, Scott) |
| Filing 8 NOTICE of Attorney Appearance by Benjamin Joseph Tyler on behalf of GIACT SYSTEMS, LLC. Attorney Benjamin Joseph Tyler added to party GIACT SYSTEMS, LLC(pty:dft). (Tyler, Benjamin) |
| Filing 7 NOTICE of Attorney Appearance by Scott Daniel Ponce on behalf of GIACT SYSTEMS, LLC. Attorney Scott Daniel Ponce added to party GIACT SYSTEMS, LLC(pty:dft). (Ponce, Scott) |
| Reset Response/Answer Due Deadline per DE#10: GIACT SYSTEMS, LLC response/answer due 11/29/2023. (scn) |
| Filing 6 Plaintiff's NOTICE by UNITED REPORTING, INC. re #5 Amended Complaint/Amended Notice of Removal, of Service of Amended Complaint (Jackson, Kevin) |
| Filing 5 AMENDED COMPLAINT against All Defendants, filed by UNITED REPORTING, INC.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)(Jackson, Kevin) |
|
Filing 4
ORDER Requiring Clarification of Jurisdiction. Plaintiff's response due on or before October 16, 2023. SO ORDERED. Signed by Judge Rodney Smith on 10/12/2023. See attached document for full details. (agy)
|
| Set Deadline per DE#4: Amended Complaint due by 10/16/2023. (scn) |
| Filing 3 Summons Issued as to BBVA USA, GIACT SYSTEMS, LLC, JPMORGAN CHASE BANK, N.A., LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC. (rbe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (rbe) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16980545, filed by UNITED REPORTING INC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Civil Cover Sheet Civil Cover Sheet, #8 Summon(s) Summons - Leaders, #9 Summon(s) Summons - Paysafe, #10 Summon(s) Summons - PNC, #11 Summon(s) Summons - JPMorgan, #12 Summon(s) Summons - Giact)(Jackson, Kevin) |
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 Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
