Global Paycard Corporation v. Onecom, LLC
| Global Paycard Corporation doing business as Kittrell Paycard |
| Onecom LLC, My Fast Funds LLC, Rocket One Capital LLC, Michael Shvartsman, Jefferey Foster, Michael G Park, Jeffrey Foster and Michael Park |
| 1:2023cv22744 |
| July 24, 2023 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Cecilia M Altonaga |
| Melissa Damian |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.
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Filing 112
ANSWER and Affirmative Defenses to Amended Complaint by Jeffrey Foster. (Kodsi, Neil)
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Filing 111
ANSWER and Affirmative Defenses to Amended Complaint by Michael Park. (Kodsi, Neil)
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Filing 110
ANSWER and Affirmative Defenses to Amended Complaint by Michael Shvartsman. (Kodsi, Neil)
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Filing 109
ANSWER and Affirmative Defenses to Amended Complaint by Rocket One Capital LLC. (Kodsi, Neil)
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Filing 108
ANSWER and Affirmative Defenses to Amended Complaint by My Fast Funds LLC. (Kodsi, Neil)
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Filing 107
ANSWER and Affirmative Defenses to Amended Complaint by Onecom LLC. (Kodsi, Neil)
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Filing 106
ORDER granting #95 Motion to Strike certain allegations and exhibits in Plaintiffs Second Amended Complaint. Signed by Chief Judge Cecilia M. Altonaga on 9/6/2023. See attached document for full details. (ps1)
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Filing 105
PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Motion Hearing held on 9/6/2023 re #95 MOTION to Strike certain allegations and exhibits in Plaintiffs Second Amended Complaint filed by Jeffrey Foster, My Fast Funds LLC, Michael Park, Onecom LLC, Michael Shvartsman, and Rocket One Capital LLC. The Motion is granted. Total time in court: 7 minutes. Attorney Appearance(s): Neil David Kodsi, Heather Lena Ries, and David N. Anderson. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (lfa)
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Filing 104
Joint REPLY to Response to Motion re #95 MOTION to Strike certain allegations and exhibits in Plaintiffs Second Amended Complaint filed by Jeffrey Foster, My Fast Funds LLC, Onecom LLC, Michael Park, Rocket One Capital LLC, Michael Shvartsman. (Kodsi, Neil)
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Filing 103
ORDER Scheduling Mediation before Retired Judge John W. Thornton, Jr.; Mediation Hearing set for 2/6/2024 10:00 AM. The parties are reminded that a report of their mediation must be filed within seven (7) days thereafter. Signed by Chief Judge Cecilia M. Altonaga on 9/1/2023. See attached document for full details. (ps1)
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Filing 102
Amended NOTICE of Mediator Selection and Hearing. Selected/Added John W. Thornton, Jr. as Mediator. Mediation Hearing set for 2/6/2023 at 10:00 a.m.. (Attachments: #1 Text of Proposed Order)(Ries, Heather)
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Filing 101
ORDER that on or before August 31, 2023 the parties shall submit a proposed order scheduling mediation to take place prior to the February 12, 2024 mediation deadline. The parties are reminded that the procedures outlined in the CM/ECF Administrative Procedures require the proposed order be emailed to altonaga@flsd.uscourts.gov in Word format. Signed by Chief Judge Cecilia M. Altonaga on 8/29/2023. See attached document for full details. (wc)
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Filing 100
RESPONSE to Motion re #95 MOTION to Strike certain allegations and exhibits in Plaintiffs Second Amended Complaint filed by Global Paycard Corporation. Replies due by 9/5/2023. (Ries, Heather)
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Filing 99
Joint NOTICE of Mediator Selection and Hearing. Selected/Added David H. Lichter as Mediator. Mediation Hearing set for 2/26/2024 at 10:00 a.m.. (Attachments: #1 Text of Proposed Order)(Ries, Heather)
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Filing 98
PAPERLESS NOTICE of Hearing on #95 MOTION to Strike certain allegations and exhibits in Plaintiffs Second Amended Complaint: Motion Hearing set for 9/6/2023 08:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. (ps1)
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Filing 97
ORDER denying #96 Motion to Dismiss. Signed by Chief Judge Cecilia M. Altonaga on 8/16/2023. See attached document for full details. (ps1)
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Filing 96
MOTION to Dismiss with Prejudice #80 Amended Complaint/Amended Notice of Removal,,, by Jeffrey Foster, My Fast Funds LLC, Onecom LLC, Michael Park, Rocket One Capital LLC, Michael Shvartsman. Responses due by 8/28/2023 (Attachments: #1 Exhibit A. Florida Secretary of State info re Cardplatforms LLC, #2 Exhibit B. Declaration of Michael Park dated November 14, 2022)(Kodsi, Neil)
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Filing 95
MOTION to Strike certain allegations and exhibits in Plaintiffs Second Amended Complaint by Jeffrey Foster, My Fast Funds LLC, Onecom LLC, Michael Park, Rocket One Capital LLC, Michael Shvartsman. Responses due by 8/28/2023 (Kodsi, Neil)
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Filing 94
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Michael Shvartsman (Kodsi, Neil)
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Filing 93
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Jeffrey Foster identifying Other Affiliate Cardplatforms, LLC for Jeffrey Foster (Kodsi, Neil)
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Filing 92
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Michael Park identifying Other Affiliate Cardplatforms, LLC for Michael Park (Kodsi, Neil)
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Filing 91
Clerk's Notice to Filer re #89 Certificate of Other Affiliates/Corporate Disclosure Statement, #88 Certificate of Other Affiliates/Corporate Disclosure Statement, #90 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas)
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Filing 90
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Michael Shvartsman (Kodsi, Neil)
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Filing 89
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Michael Park (Kodsi, Neil)
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Filing 88
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Jeffrey Foster (Kodsi, Neil)
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Filing 87
ORDER re #77 Order; Defendants shall submit certificates of interested parties and corporate disclosure statements by August 7, 2023. In their written submissions, Defendants shall explain why they failed to comply, necessitating this second Order. Show Cause Response due by 8/7/2023. Signed by Chief Judge Cecilia M. Altonaga on 8/4/2023. See attached document for full details. (ps1)
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Filing 86
ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two-week period beginning 6/3/2024 in Miami Division before Chief Judge Cecilia M. Altonaga. Calendar Call set for 5/28/2024 09:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 9/15/2023. All Discovery, including Expert Discovery, due by 2/5/2024. Mediation Deadline 2/12/2024. Motions due by 2/20/2024. Pretrial Stipulation due by 3/19/2024. REFERRING CASE to Magistrate Judge Melissa Damian for Discovery Matters. Signed by Chief Judge Cecilia M. Altonaga on 8/4/2023. See attached document for full details. (ps1)
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Filing 85
Joint SCHEDULING REPORT - Rule 16.1 by Global Paycard Corporation (Attachments: #1 Exhibit Proposed Scheduling Order)(Ries, Heather)
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Filing 84
Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Global Paycard Corporation (Ries, Heather)
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Filing 83
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by My Fast Funds LLC (Kodsi, Neil)
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Filing 82
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Rocket One Capital LLC (Kodsi, Neil)
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Filing 81
Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Onecom LLC (Kodsi, Neil)
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Filing 80
Second AMENDED COMPLAINT against Jefferey Foster, My Fast Funds LLC, Onecom LLC, Michael G Park, Rocket One Capital LLC, Michael Shvartsman, filed by Global Paycard Corporation. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit)(Ries, Heather)
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Filing 79
ORDER granting #78 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David N. Anderson. Signed by Chief Judge Cecilia M. Altonaga on 7/27/2023. See attached document for full details. (ps1)
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Filing 78
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David N. Anderson. Filing Fee $ 200.00 Receipt # AFLSDC-16794267 by Global Paycard Corporation. Attorney Heather Lena Ries added to party Global Paycard Corporation(pty:pla). Responses due by 8/9/2023 (Ries, Heather)
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Filing 77
ORDER dismissing #46 Amended Complaint filed by Global Paycard Corporation. Amended Complaint due by 7/31/2023. Defendants shall submit a single combined response or separate answers to the second amended complaint within the time allowed for Defendants to respond. Joint Scheduling Report due by 8/3/2023. Signed by Chief Judge Cecilia M. Altonaga on 7/24/2023. See attached document for full details. (ps1)
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Filing 76
ORDER requiring Plaintiff obtain counsel by 7/31/2023. Attorneys for Plaintiff shall serve Plaintiff with a copy of this Order no later than July 25, 2023. Signed by Chief Judge Cecilia M. Altonaga on 7/24/2023. See attached document for full details. (ps1)
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Filing 75
Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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. (jua)
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Filing 74
Case transferred in from Texas Northern; Case Number 3:21-cv-00767. Electronic file including transfer order and docket sheet received. .(jua).
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Filing 73
MEMORANDUM OPINION AND ORDER: For the reasons explained below, the Court GRANTS the Florida Defendants' #53 alternative motion to transfer. Additionally, the Court DENIES WITHOUT PREJUDICE Onecom's #48 motion to dismiss. The Court TRANSFERS this case to the Southern District of Florida. The Court gives Onecom and the Florida Defendants 28 days, from the day this case is transferred to the Southern District of Florida, to file a new motion to dismiss, should they choose to do so. Of course, the assigned judge in the Southern District of Florida may supersede this timeline for filing a renewed motion to dismiss. (Ordered by Judge Brantley Starr on 7/24/2023) (twd)
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Filing 72
Sur-reply filed by Global Paycard Corporation re: #53 MOTION to Dismiss. (sxf)
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Filing 71
ELECTRONIC ORDER granting #69 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Brantley Starr on 6/20/2023) (chmb)
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Filing 70
Certificate Regarding Judge-Specific Requirements. (Anderson, David)
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Filing 69
First MOTION for Leave to File Sur-Reply filed by Global Paycard Corporation with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s)) (Anderson, David)
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Filing 68
Certificate Regarding Judge-Specific Requirements. (Taylor, William)
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Filing 67
Certificate Regarding Judge-Specific Requirements. (Lanier, Leah)
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Filing 66
Certificate Regarding Judge-Specific Requirements. (Tobin, Aaron)
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Filing 65
Certificate Regarding Judge-Specific Requirements. (Kilpatrick, Brian)
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Filing 64
Certificate Regarding Judge-Specific Requirements. (Kodsi, Neil)
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Filing 63
Electronic Standing Order - If they have not already done so, all attorneys appearing in this case must file a Certificate Regarding Judge-Specific Requirements on the docket attesting that they have read, and will comply with, the judge-specific requirements for this Court, including the Court's order concerning generative artificial intelligence. The judge-specific requirements and a template Certificate may be found at: # Certificate Regarding Judge-Specific Requirements. To file the Certificate, please use the event entitled Certificate Regarding Judge-Specific Requirements. This event is located in the Other Documents selection, which is under the Other Filings category of the Civil page in ECF. Please contact the ECF help desk at 214-753-2633 for filing assistance. (Ordered by Judge Brantley Starr on 6/8/2023) (rekc) Modified on 6/8/2023 (rekc).
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Filing 62
REPLY filed by Jefferey Foster, My Fast Funds LLC, Michael G Park, Rocket One Capital LLC, Michael Shvartsman re: #53 MOTION to Dismiss (Kodsi, Neil)
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Filing 61
REPLY filed by Onecom LLC re: #53 MOTION to Dismiss (Kodsi, Neil)
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Filing 60
ELECTRONIC ORDER granting #59 Motion to Extend Time to File Response/Reply. (Ordered by Judge Brantley Starr on 5/22/2023) (chmb)
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Filing 59
MOTION for Extension of Time to File Response/Reply to #58 Response/Objection, #57 Response/Objection filed by Jefferey Foster, My Fast Funds LLC, Onecom LLC, Michael G Park, Rocket One Capital LLC, Michael Shvartsman (Attachments: #1 Proposed Order) (Kilpatrick, Brian)
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Filing 58
RESPONSE filed by Global Paycard Corporation re: #53 MOTION to Dismiss (Anderson, David)
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Filing 57
RESPONSE filed by Global Paycard Corporation re: #48 MOTION to Dismiss Plaintiff's First Amended Complaint and Brief in Support Thereof (Attachments: #1 Exhibit(s) Exhibit A) (Anderson, David)
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Filing 56
NOTICE of Attorney Appearance by Neil D Kodsi on behalf of Jefferey Foster, My Fast Funds LLC, Onecom LLC, Michael G Park, Rocket One Capital LLC, Michael Shvartsman. (Filer confirms contact info in ECF is current.) (Kodsi, Neil)
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Filing 55
ELECTRONIC ORDER granting #52 Application for Admission Pro Hac Vice of Neil D. Kodsi. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 4/18/2023) (chmb)
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Filing 54
Brief/Memorandum in Support filed by Jefferey Foster, My Fast Funds LLC, Onecom LLC, Michael G Park, Rocket One Capital LLC, Michael Shvartsman re #53 MOTION to Dismiss (Kilpatrick, Brian)
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Filing 53
MOTION to Dismiss filed by Jefferey Foster, My Fast Funds LLC, Onecom LLC, Michael G Park, Rocket One Capital LLC, Michael Shvartsman (Attachments: #1 Proposed Order) (Kilpatrick, Brian)
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Filing 52
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Neil D. Kodsi (Filing fee $100; Receipt number ATXNDC-13670520) filed by Jefferey Foster, My Fast Funds LLC, Onecom LLC, Michael G Park, Rocket One Capital LLC, Michael Shvartsman (Attachments: #1 Proposed Order)Attorney Brian Allan Kilpatrick added to party Jefferey Foster(pty:dft), Attorney Brian Allan Kilpatrick added to party My Fast Funds LLC(pty:dft), Attorney Brian Allan Kilpatrick added to party Michael G Park(pty:dft), Attorney Brian Allan Kilpatrick added to party Rocket One Capital LLC(pty:dft), Attorney Brian Allan Kilpatrick added to party Michael Shvartsman(pty:dft) (Kilpatrick, Brian)
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Filing 51
ELECTRONIC ORDER granting #50 Motion to Extend Time to File Response/Reply. (Ordered by Judge Brantley Starr on 3/14/2023) (chmb)
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Filing 50
MOTION for Extension of Time to File Response/Reply to #48 MOTION to Dismiss Plaintiff's First Amended Complaint and Brief in Support Thereof filed by Global Paycard Corporation (Anderson, David)
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Filing 49
WAIVER OF SERVICE Returned Executed as to Jefferey Foster. Waiver sent on 2/17/2023; My Fast Funds LLC. Waiver sent on 2/17/2023; Michael G Park. Waiver sent on 2/17/2023; Rocket One Capital LLC. Waiver sent on 2/17/2023; Michael Shvartsman. Waiver sent on 2/17/2023. (Attachments: #1 Additional Page(s) Waiver - Foster, #2 Additional Page(s) Waiver - Shvartsman, #3 Additional Page(s) Waiver - Park, #4 Additional Page(s) Waiver - Rocket One Capital, #5 Additional Page(s) Waiver - My Fast Funds) (Anderson, David)
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Filing 48
MOTION to Dismiss Plaintiff's First Amended Complaint and Brief in Support Thereof filed by Onecom LLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Proposed Order) (Kilpatrick, Brian)
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Filing 47
Appendix in Support filed by Global Paycard Corporation re #46 Amended Complaint. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s)) (ykp)
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Filing 46
AMENDED COMPLAINT against Onecom LLC, My Fast Funds LLC, Rocket One Capital LLC, Michael Shvartsman, Jefferey Foster, Michael G Park filed by Global Paycard Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (ykp)
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Filing 45
ELECTRONIC ORDER finding as moot #36 Motion to Dismiss. (Ordered by Judge Brantley Starr on 2/7/2023) (chmb)
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Filing 44
ELECTRONIC ORDER granting #39 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Brantley Starr on 2/7/2023) (chmb)
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Filing 43
ELECTRONIC ORDER finding as moot #37 Motion to Extend Time. (Ordered by Judge Brantley Starr on 1/18/2023) (chmb)
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Filing 42
RESPONSE filed by Onecom LLC re: #39 First MOTION for Leave to File Amended Complaint (Kilpatrick, Brian)
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Filing 41
ELECTRONIC ORDER granting #40 Motion to Extend Time. (Ordered by Judge Brantley Starr on 1/11/2023) (chmb)
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Filing 40
Unopposed MOTION to Extend Time Unopposed Motion for Extension of Time to File A Reply to Plaintiffs' Response to Defendant's Second Amended Motion to Dismiss filed by Onecom LLC (Attachments: #1 Proposed Order Proposed Order) (Kilpatrick, Brian)
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Filing 39
First MOTION for Leave to File Amended Complaint filed by Global Paycard Corporation with Brief/Memorandum in Support. (Attachments: #1 Proposed Amendment, #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s)) (Anderson, David)
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Filing 38
RESPONSE filed by Global Paycard Corporation re: #36 Amended MOTION to Dismiss . (Attachments: #1 Exhibit(s)) (Anderson, David)
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Filing 37
Unopposed MOTION to Extend Time to respond to Defendant's Third Motion to Dismiss filed by Global Paycard Corporation with Brief/Memorandum in Support. (Anderson, David)
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Filing 36
Amended MOTION to Dismiss filed by Onecom LLC (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Kilpatrick, Brian)
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Filing 35
The Court GRANTS #34 Motion to Extend Time. (Ordered by Judge Brantley Starr on 11/15/2022) (chmb)
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Filing 34
Unopposed MOTION to Extend Time to File New Motion to Dismiss filed by Onecom LLC (Attachments: #1 Proposed Order Granting Defendant's Unopposed Motion for Extension of time to File New Motion to Dismiss) (Kilpatrick, Brian)
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Filing 33
MEMORANDUM OPINION AND ORDER denying #27 Motion to Dismiss without prejudice. Onecom will have twenty-eight days from the date of this order to file a new motion to dismiss. (Ordered by Judge Brantley Starr on 10/6/2022) (chmb) Modified text on 10/6/2022 (ygl).
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Filing 32
ELECTRONIC ORDER denying #31 Motion to Withdraw. The Court DENIES the motion to withdraw because a corporate entity cannot litigate pro se. Once Onecom has found substitute counsel and substitute counsel has made an appearance in this case, current counsel for Onecom can file a renewed motion to withdraw. (Ordered by Judge Brantley Starr on 6/27/2022) (chmb)
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Filing 31
Unopposed MOTION to Withdraw filed by Onecom LLC (Attachments: #1 Proposed Order Proposed Order Granting Motion to Withdraw) (Kilpatrick, Brian)
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Filing 30
RESPONSE filed by Global Paycard Corporation re: #27 Amended MOTION to Dismiss (Attachments: #1 Exhibit(s)) (Anderson, David)
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Filing 29
ELECTRONIC ORDER granting #28 Motion to Extend Time to File Response/Reply. (Ordered by Judge Brantley Starr on 4/21/2022) (chmb)
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Filing 28
MOTION for Extension of Time to File Response/Reply to #27 Amended MOTION to Dismiss filed by Global Paycard Corporation with Brief/Memorandum in Support. (Anderson, David)
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Filing 27
Amended MOTION to Dismiss filed by Onecom LLC (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B, #3 Exhibit(s) Exhibit B-1, #4 Exhibit(s) Exhibit B-2) (Kilpatrick, Brian)
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Filing 26
ORDER denying #25 Motion to Withdraw. (Ordered by Judge Brantley Starr on 4/4/2022) (chmb)
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Filing 25
Unopposed MOTION to Withdraw filed by Onecom LLC (Attachments: #1 Proposed Order Proposed Order Granting Motion to Withdraw) (Kilpatrick, Brian)
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Filing 24
MEMORANDUM OPINION AND ORDER denying #5 Motion to Dismiss. (Ordered by Judge Brantley Starr on 3/8/2022) (chmb) Modified text and document type on 3/8/2022 (mjr).
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Filing 23
AMENDED DOCUMENT by Onecom LLC. Amendment to #1 Notice of Removal,,,,,. Defendant's Amended Notice of Removal. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) A-1, #3 Exhibit(s) A-2, #4 Exhibit(s) A-3, #5 Exhibit(s) A-4, #6 Exhibit(s) A-5, #7 Exhibit(s) A-6, #8 Exhibit(s) A-7, #9 Exhibit(s) A-8, #10 Exhibit(s) A-9, #11 Exhibit(s) B) (Kilpatrick, Brian)
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Filing 22
ORDER denying without prejudice #9 Motion to Remand to State Court. Onecom may file an amended notice of removal within 14 days of this order. If Onecom fails to do so, Global may file a renewed motion for remand. (Ordered by Judge Brantley Starr on 9/14/2021) (jmg)
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Filing 21
Joint Proposal for Contents of Scheduling and Discovery Order by Global Paycard Corporation. (Anderson, David) Modified text on 8/17/2021 (jmg).
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Filing 20
Sur-reply filed by Global Paycard Corporation re: #5 MOTION to Dismiss (Anderson, David)
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Filing 19
ELECTRONIC ORDER: The Court GRANTS the plaintiff's #18 Motion for Leave to File. The plaintiff may file a sur-reply of up to 10 pages by July 13, 2021. (Ordered by Judge Brantley Starr on 7/6/2021) (chmb)
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Filing 18
MOTION for Leave to File Sur-Reply filed by Global Paycard Corporation with Brief/Memorandum in Support. (Anderson, David)
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Filing 17
REPLY filed by Onecom LLC re: #5 MOTION to Dismiss (Kilpatrick, Brian)
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Filing 16
REPLY filed by Global Paycard Corporation re: #9 MOTION to Remand to State Court (Anderson, David)
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Filing 15
RESPONSE filed by Global Paycard Corporation re: #5 MOTION to Dismiss (Anderson, David)
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Filing 14
RESPONSE filed by Onecom LLC re: #9 MOTION to Remand to State Court. (Attachments: #1 Proposed Order) (Kilpatrick, Brian)
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Filing 13
ELECTRONIC ORDER granting #8 Application for Admission Pro Hac Vice of David N. Anderson. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Brantley Starr on 5/5/2021) (chmb)
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Filing 12
ELECTRONIC ORDER: The Court GRANTS the plaintiff's #6 Motion to Extend Time. Moreover, the Court has noticed that the plaintiff lacks local counsel, pursuant to Local Rule 83.10. The Court therefore ORDERS the plaintiff to find local counsel within thirty days of this order. (Ordered by Judge Brantley Starr on 5/4/2021) (chmb)
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Filing 11
NOTICE of Attorney Appearance by William D Taylor on behalf of Global Paycard Corporation. (Filer confirms contact info in ECF is current.) (Taylor, William)
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Filing 10
CERTIFICATE OF CONFERENCE filed by Global Paycard Corporation re #9 MOTION to Remand (Anderson, David) Modified event text on 5/5/2021 (jmg).
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Filing 9
MOTION to Remand to State Court filed by Global Paycard Corporation with Brief/Memorandum in Support. (Anderson, David)
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Filing 8
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-11861155) filed by Global Paycard Corporation (Attachments: #1 Exhibit(s) Certificate of Good Standing - TSB, #2 Proposed Order Order Granting Admission Pro Hac Vice) (Anderson, David)
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Filing 7
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Global Paycard Corporation. (Anderson, David)
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Filing 6
Unopposed MOTION for Extension of Time to File Response/Reply to #5 MOTION to Dismiss filed by Global Paycard Corporation. (Anderson, David)
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Filing 5
MOTION to Dismiss filed by Onecom LLC with Brief/Memorandum in Support. (Kilpatrick, Brian)
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Filing 4
Supplemental Document (Declaration of Jeffery Foster) by Onecom LLC as to #1 Notice of Removal Exhibit B. (Kilpatrick, Brian) Modified text on 4/5/2021 (mjr).
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Filing 3
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (axm)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Onecom, LLC. (Kilpatrick, Brian)
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Filing 1
NOTICE OF REMOVAL filed by Onecom, LLC. (Filing fee $402; receipt number 0539-11759288) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) A-1, #3 Exhibit(s) A-2, #4 Exhibit(s) A-3, #5 Exhibit(s) A-4, #6 Exhibit(s) A-5, #7 Exhibit(s) A-6, #8 Exhibit(s) A-7, #9 Exhibit(s) A-8, #10 Cover Sheet, #11 Cover Sheet Supplement) (Kilpatrick, Brian)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:3. Fri Apr 2 12:47:52 CDT 2021 (crt)
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