FAYLE v TSYS MERCHANT SOLUTIONS LLC
| John C. Fayle and JOHN C FAYLE |
| TSYS Merchant Solutions LLC and John Does #1-5 |
| 4:2020cv00144 |
| July 2, 2020 |
| US District Court for the Middle District of Georgia |
| Columbus Office |
| CLAY D LAND |
| Civil Rights: Jobs |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on August 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| THIRD NOTICE TO COUNSEL DOUGLAS SCOTTI - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. Pursuant to text Order 20 , if by 8/28/2020 all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled.(esl) |
| Filing 20 This is a text only entry; no document issued. ORDER granting #19 Motion for Extension of Time. Plaintiff's counsel shall have an additional 28 days to meet the requirements for attorney admission. The new deadline shall be August 28, 2020. Ordered by US DISTRICT JUDGE CLAY D LAND on 7/31/2020 (hmb) |
| Filing 19 SECOND MOTION for Extension of Time to File To Meet Required Attorney Admissions Policies. by JOHN C FAYLE filed by DOUGLAS SCOTTI. (Attachments: #1 Proposed Order)(SCOTTI, DOUGLAS) |
| REMARK: Disregard Second Notice to Attorney Nathan Chapman regarding admissions. He was admitted to the Court in 2009 and is in good standing. (nop) |
| SECOND NOTICE TO COUNSEL NATHAN D CHAPMAN - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled.(nop) |
| NOTICE TO COUNSEL DOUGLAS SCOTTI - Counsel is notified that the Unopposed Extension (ECF #17 ) has been accepted and a new deadline of 7/30/2020 has been set by which the required attorney admissions policies of this court must be met. If all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met by this date, a show cause hearing will be scheduled.(esl) |
| Filing 18 NOTICE Non-Appearance of Out-of-State Attorneys Mark Williams and Peter Ivins by TSYS MERCHANT SOLUTIONS LLC re Notice to Attorney Re: Admissions Requirement, (Thomas, Gary) |
| Filing 17 UNOPPOSED MOTION for Extension of Time to File To Meet Required Attorney Admissions Policies. by JOHN C FAYLE filed by DOUGLAS SCOTTI. (Attachments: #1 Proposed Order)(SCOTTI, DOUGLAS) |
| Filing 16 NOTICE of Attorney Appearance by Nathan David Chapman on behalf of TSYS MERCHANT SOLUTIONS LLC Attorney Nathan David Chapman added to party TSYS MERCHANT SOLUTIONS LLC(pty:dft)(Chapman, Nathan) |
| Filing 15 NOTICE of Attorney Appearance by Gary E. Thomas on behalf of TSYS MERCHANT SOLUTIONS LLC Attorney Gary E. Thomas added to party TSYS MERCHANT SOLUTIONS LLC(pty:dft)(Thomas, Gary) |
| NOTICE TO COUNSEL Douglas Scotti, Nathan D. Chapman, Mark S. Williams, Peter B. Ivins - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. (esl) Modified on 7/6/2020 (esl). Notice emailed to all four attorneys. |
| Filing 14 Case transferred in District Transfer from District of Montana; Case Number 9:20-cv-00072. Original file certified copy of transfer order and docket sheet received. **The Notice of Electronic Filing serves as certification for these transferred documents.** |
Filing 13
OPINION and ORDER. IT IS ORDERED that TSYS's motion to transfer (Doc. #4 ) is GRANTED. The matter is TRANSFERRED to the United States District Court for the Middle District of Georgia, Columbus Division. The Clerk is directed to transfer the case materials and close the case file. Signed by Judge Donald W. Molloy on 7/2/2020. (NOS) [Transferred from mtd on 7/2/2020.]
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| District Judge CLAY D LAND added. (esl) |
| Filing 12 REPLY to Response to Motion re #4 MOTION to Change Venue filed by TSYS Merchant Solutions LLC. (Williams, Mark) [Transferred from mtd on 7/2/2020.] |
| Filing 11 NOTICE of Acknowledgment of Pro Hac Vice Order by TSYS Merchant Solutions LLC re #10 Order on Motion to Appear Pro Hac Vice (Chapman, Nathan) [Transferred from mtd on 7/2/2020.] |
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Filing 10
ORDER granting #9 Motion to Appear Pro Hac Vice. Acknowledgment of PHV Order due by 7/7/2020. Signed by Judge Donald W. Molloy on 6/22/2020. (TAG) [Transferred from mtd on 7/2/2020.]
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| Filing 9 MOTION Nathan D. Chapman to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-2497907.) Mark S. Williams appearing for Defendant TSYS Merchant Solutions LLC (Attachments: #1 Affidavit Declaration of Nathan D. Chapman, #2 Exhibit Exhibit A to Declaration, #3 Text of Proposed Order) (Williams, Mark) [Transferred from mtd on 7/2/2020.] |
| Filing 8 RESPONSE to Motion re #4 MOTION to Change Venue filed by John C. Fayle. (Attachments: #1 Affidavit Plaintiff's Affidavit) (Scotti, Douglas) [Transferred from mtd on 7/2/2020.] |
| Filing 7 Corporate Disclosure Statement by TSYS Merchant Solutions LLC. (Williams, Mark) [Transferred from mtd on 7/2/2020.] |
| Filing 6 ANSWER to #3 Complaint by TSYS Merchant Solutions LLC. (Williams, Mark) [Transferred from mtd on 7/2/2020.] |
| Filing 5 Brief/Memorandum in Support re #4 MOTION to Change Venue filed by TSYS Merchant Solutions LLC. (Attachments: #1 Exhibit Plan Summary) (Williams, Mark) [Transferred from mtd on 7/2/2020.] |
| Filing 4 MOTION to Change Venue Mark S. Williams appearing for Defendant TSYS Merchant Solutions LLC (Williams, Mark) [Transferred from mtd on 7/2/2020.] |
| Filing 3 COMPLAINT filed in state court on 4/6/2020 by John C. Fayle. (ASG) [Transferred from mtd on 7/2/2020.] |
| Filing 2 NOTICE of receipt of state court file via file sharing program. (Attachments: #1 doc 2, #2 doc 3, #3 transfer receipt) (ASG) [Transferred from mtd on 7/2/2020.] |
| Filing 1 NOTICE OF REMOVAL by TSYS Merchant Solutions LLC from MT Eleventh Judicial District Court, case number DV-15-2020-324-BC filed by TSYS Merchant Solutions LLC. (Attachments: #1 Exhibit A State Court Documents, #2 Exhibit B Dec Leah Avey, #3 Exhibit C State Court Notice of Removal, #4 Civil Cover Sheet) (AMC) [Transferred from mtd on 7/2/2020.] |
| Filing fee PAID IN THE SHELL CASE: $ 400, receipt number 0977-2485000 (AMC) [Transferred from mtd on 7/2/2020.] |
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