Banc of California, N.A. et al v. Klein et al
| Banc of California, N.A. and Global Payroll Gateway, Inc. |
| Naftali Klein, ManageGo, LLC and Does 1-50 |
| 9:2023cv81089 |
| July 28, 2023 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.
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| Filing 13 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Banc of California, N.A., Global Payroll Gateway, Inc.. Naftali Klein served on 9/11/2023, response/answer due 10/2/2023. (Randles, Theodore) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Banc of California, N.A., Global Payroll Gateway, Inc.. ManageGo, LLC served on 7/31/2023, response/answer due 8/21/2023. (Randles, Theodore) |
| Filing 11 First AMENDED COMPLAINT against Naftali Klein, ManageGo, LLC, filed by Banc of California, N.A., Global Payroll Gateway, Inc.. (Attachments: #1 Exhibit 1 - Merchant Processing Agreement, #2 Exhibit 2 - ManageGo Termination Letter, #3 Exhibit 3 - Exit Agreement, #4 Exhibit 4 - ACH Authorization, #5 Exhibit 5 - Demand Letter)(Randles, Theodore) |
Filing 10
ORDER DISMISSING WITHOUT PREJUDICE #1 Complaint, filed by Banc of California, N.A., Global Payroll Gateway, Inc., ( Amended Complaint due by 8/16/2023.) Signed by Judge Aileen M. Cannon on 8/7/2023. See attached document for full details. (cqs)
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Filing 9
ORDER Requiring Combined Responses. Signed by Judge Aileen M. Cannon on 7/31/2023. See attached document for full details. (ls)
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| Filing 8 Summons Issued as to Naftali Klein. (jas) |
| Filing 7 NOTICE of Filing Proposed Summons(es) by Banc of California, N.A., Global Payroll Gateway, Inc. re 4 Clerk's Notice to Filer re: Electronic Case, Summons(es) (Randles, Theodore) |
| Filing 6 Notice of Entry of Parties Listed on 5 Clerk's Notice to Filer re: Electronic Case, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Does 1-50. (Randles, Theodore) |
| Filing 5 Clerk's Notice to Filer re: Electronic Case. Parties Not Added (DOES 1-50). The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (nwn) |
| Filing 4 Clerk's Notice to Filer re: Summons(es) will not be issued. Defendant NAFTALI KLEIN address is not listed. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. (nwn) |
| Filing 3 Summons Issued as to ManageGo, LLC. (nwn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (nwn) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Naftali Klein, ManageGo, LLC. Filing fees $ 402.00 receipt number AFLSDC-16798601, filed by Banc of California, N.A., Global Payroll Gateway, Inc.. (Attachments: #1 Exhibit 1 - Merchant Processing Agreement, #2 Exhibit 2 - Termination Letter, #3 Exhibit 3 - Exit Agreement, #4 Exhibit 4 - ACH Authorization Form, #5 Exhibit 5 - Demand Letter, #6 Civil Cover Sheet, #7 Summon(s), #8 Summon(s))(Randles, Theodore) |
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