T.S. Kao, Inc. v. North American Bancard, LLC et al
Plaintiff: T.S. Kao, Inc. doing business as Lucky 7 Chinese Food, The Dinner Bell Cafe, Inc., Bill's Pizza Palm Springs and Bill's Grill 1 LLC
Defendant: North American Bancard, LLC and Global Payments Direct, Inc.
Petitioner: Grant & Eisenhofer P.A. and DiCello Levitt & Casey LLC
Case Number: 1:2016cv04219
Filed: November 10, 2016
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: XX US, Outside State
Presiding Judge: Steve C Jones
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on March 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2020 Opinion or Order Filing 143 ORDER: The Court VACATES the #141 show cause order and relieves Mr. Goldberg of the obligation to show cause. Signed by Judge Steve C. Jones on 3/31/2020. (rjs)
March 30, 2020 Filing 142 NOTICE to Court regarding #141 Show Cause Order by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Attachments: #1 Text of Proposed Order Vacating Show Cause Order)(Levitt, Adam) Modified on 3/31/2020 (rjs).
March 6, 2020 Opinion or Order Filing 141 VACATED PER ORDER AT DOC. #143 ORDER granting #138 Motion for Order to Show Cause. Mr. Goldberg is ORDERED to show cause why he believes his fee allocation is unreasonable no later than March 30, 2020. If Mr. Goldberg fails to show cause by said date, his fee allocation, as determined by co-lead counsel pursuant to the settlement agreement, will be deemed fair, reasonable, appropriate, and final. The Clerk is DIRECTED to submit this matter to the undersigned if Mr. Goldberg fails to comply with this Order. Signed by Judge Steve C. Jones on 3/6/2020. (rjs) Modified on 3/31/2020 (rjs).
March 6, 2020 Opinion or Order Filing 140 ORDER re #139 Motion to Approve Administration Costs Related to Distribution to Former Current Customer Class Members. The Parties shall effectuate the Settlement by instructing the Settlement Administrator to issue and mail checks to the 10,716 Class Members who are former Current Customers (i.e., individuals who had accounts with the Defendant(s) at the time the Current Customer list was created, but who subsequently closed their accounts before the accounts could be credited) representing the amounts due to them under the Settlement; and The Settlement Administrator shall be paid the cost of the Second Distribution, $20,122.96, from the Settlement Amount created under the Settlement. Signed by Judge Steve C. Jones on 3/6/2020. (rjs)
February 21, 2020 Filing 139 Unopposed MOTION to Approve Administration Costs Related to Distribution to Former Current Customer Class Members with Brief In Support by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Attachments: #1 [Proposed] Order)(Levitt, Adam)
January 22, 2020 Submission of #138 MOTION for Order to Show Cause to District Judge Steve C. Jones. (rjs)
January 1, 2020 Filing 138 MOTION for Order to Show Cause (Settlement Class Counsel's) with Brief In Support by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Attachments: #1 Exhibit A - Final Order and Judgment)(Levitt, Adam)
August 20, 2019 Opinion or Order Filing 137 FINAL ORDER AND JUDGMENT. Signed by Judge Steve C. Jones on 8/20/2019. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--(rjs)
August 20, 2019 Filing 136 Minute Entry for proceedings held before Judge Steve C. Jones: Final approval hearing held regarding proposed class action settlement. No objections were received. Motions granted. Judgment to follow. #131 Motion for Attorney Fees GRANTED (Plaintiffs' MOTION for Attorney Fees, Expenses, and Service Awards) #132 Motion for Miscellaneous Relief GRANTED (Plaintiffs' Unopposed MOTION for Final Approval of Class Action Settlement and Certification of the Settlement Class) #132 Motion to Certify Class GRANTED. (Court Reporter David Ritchie)(rjs)
August 20, 2019 Filing 135 NOTICE Of Filing Class Member List by North American Bancard, LLC (Attachments: #1 Exhibit Exhibit A-Class Member List)(Gunnemann, Joshua)
August 20, 2019 Filing 134 CONSOLIDATED SECOND AMENDED COMPLAINT against Global Payments Direct, Inc., North American Bancard, LLC with Jury Demand filed by T.S. Kao, Inc., The Dinner Bell Cafe, Inc., Bill's Grill 1 LLC, Bill's Pizza Palm Springs.(rjs) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
August 20, 2019 Submission of #132 Unopposed MOTION for Final Approval of Class Action Settlement and Certification of the Settlement Class to District Judge Steve C. Jones. (rjs)
August 20, 2019 Opinion or Order DOCKET ORDER granting #126 Unopposed Motion for Leave to File SECOND AMENDEDCONSOLIDATED CLASS ACTION COMPLAINT. Entered by Judge Steve C. Jones on 8/20/2019. (pdw)
August 20, 2019 Civil Case Terminated. (rjs)
August 19, 2019 Filing 133 NOTICE Of Filing Supplemental Filing in Support of Plaintiffs' Motion for Final Approval by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. re #132 Unopposed MOTION for Final Approval of Class Action Settlement and Certification of the Settlement Class (Attachments: #1 Exhibit 1 - Proposed Final Order and Judgment, #2 Exhibit 2 - 2nd Supplemental Declaration of Co-Lead Class Counsel, #3 Exhibit 3 - Supplemental Declaration of Settlement Administrator)(Canfield, Kenneth) Modified on 8/20/2019 (rjs).
July 31, 2019 Filing 132 Unopposed MOTION for Final Approval of Class Action Settlement and Certification of the Settlement Class with Brief In Support by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Attachments: #1 Exhibit 1 - Declaration of Settlement Administrator)(Canfield, Kenneth) . Added MOTION to Certify Class on 8/1/2019 (rjs).
July 10, 2019 Submission of #131 MOTION for Attorney Fees to District Judge Steve C. Jones. (rjs)
June 21, 2019 Filing 131 MOTION for Attorney Fees , Expenses, and Service Awards with Brief In Support by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Attachments: #1 Exhibit 1 - Joint Declaration of Co-Lead Counsel, #2 Exhibit 2 - Supplemental Declaration of Co-Lead Class Counsel, #3 Exhibit 3 - Declaration of Michael Bowers, #4 Exhibit 4 - Declaration of Hunter Hughes in Mercury)(Canfield, Kenneth)
May 15, 2019 Submission of #126 MOTION for Leave to File Second Amended Consolidated Class Action Complaint MOTION to Amend #19 Amended Complaintto District Judge Steve C. Jones. (rjs)
May 1, 2019 Opinion or Order Filing 130 ORDER granting #129 Motion to Amend the #128 Order Directing Notice to accommodate the way NAB stores and uses certain data necessary to the administration of this class action. Signed by Judge Steve C. Jones on 5/1/2019. (rjs)
May 1, 2019 Filing 129 Joint MOTION to Amend #128 Order on Motion for Miscellaneous Relief by North American Bancard, LLC. (Attachments: #1 Text of Proposed Order)(Gunnemann, Joshua)
April 17, 2019 Opinion or Order Filing 128 ORDER DIRECTING NOTICE granting #127 Motion to Direct Notice of Proposed Settlement to Class. Signed by Judge Steve C. Jones on 4/17/2019. (rjs)
April 15, 2019 Filing 127 MOTION to Direct Notice of Proposed Settlement to Class with Brief In Support by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Levitt, Adam) Modified on 4/16/2019 (rjs).
April 15, 2019 Filing 126 MOTION for Leave to File Second Amended Consolidated Class Action Complaint, MOTION to Amend #19 Amended Complaint,, with Brief In Support by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Attachments: #1 Exhibit Proposed Consolidated Second Amended Complaint)(Levitt, Adam)
April 15, 2019 Filing 125 NOTICE of Change of Address for Jonathan Palmer, counsel for Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Palmer, Jonathan)
April 1, 2019 Filing 124 Joint MOTION for Extension of Time to Submit Motion for Preliminary Settlement Approval by North American Bancard, LLC. (Gunnemann, Joshua)
April 1, 2019 Opinion or Order DOCKET ORDER granting #124 Joint Motion for Extension of Time to file a motion for preliminary approval until April 15, 2019. The parties are cautioned that any future joint/consent motions must be accompanied by a proposed order. Entered by Judge Steve C. Jones on 4/1/2019. (pdw)
February 27, 2019 Filing 123 NOTICE by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. of Change of Attorneys' Firm Name and Contact Information (Keller, Amy)
February 19, 2019 Filing 122 NOTICE of Appearance by Steven Rosenwasser on behalf of Global Payments Direct, Inc. (Rosenwasser, Steven)
February 18, 2019 Filing 121 Certificate of Consent to Substitute Counsel by Global Payments Direct, Inc. (Gunnemann, Joshua) Modified on 2/20/2019 to edit event text to pleading filed (rjs).
February 14, 2019 Opinion or Order DOCKET ORDER granting #120 Joint Motion to Stay pending settlement. The Court hereby suspends all deadlines, and defers ruling on any pending motions or position papers. Within 45 days from today for Plaintiffs and NAB must provide the Court with information to enable the Court to determine whether to give notice of the proposed settlement to the class. Fed. R. Civ. P. 45(e)(1)(A). The conference call scheduled for 2/19/2019 is cancelled. Entered by Judge Steve C. Jones on 2/14/2019. (pdw)
February 14, 2019 Opinion or Order DOCKET ORDER - in light of the parties' pending settlement and the stay previously entered by this Court, all outstanding motions are terminated with leave to reopen if settlement is not consummated: terminating #35 Motion for Judgment on the Pleadings; #43 Motion for Leave to File Plaintiffs' Sur-Reply; #68 Motion to Quash Subpoena to David Reiter; and #69 Motion for Protective Order.. Entered by Judge Steve C. Jones on 2/14/2019. (pdw)
February 13, 2019 Filing 120 Joint MOTION to Stay Suspend Deadlines Due To Settlement by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Keller, Amy)
February 7, 2019 Filing 119 NOTICE to Take Deposition of Global Payments Direct, Inc. filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Keller, Amy)
February 7, 2019 Filing 118 NOTICE to Take Deposition of North American Bancard, LLC filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Keller, Amy)
January 31, 2019 Filing 117 Withdrawal of Motion #104 MOTION to Compel Discovery Responses filed by North American Bancard, LLC, #103 MOTION to Quash Subpoena to DiCello Levitt & Casey LLC MOTION for Protective Order filed by DiCello Levitt & Casey LLC filed by The Dinner Bell Cafe, Inc.. (Palmer, Jonathan)
January 31, 2019 Filing 116 TRANSCRIPT of Proceedings held on 10/18/18 (Teleconf), before Judge Steve C. Jones. Court Reporter/Transcriber David A. Ritchie, Telephone number 404-215-1516. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/21/2019. Redacted Transcript Deadline set for 3/4/2019. Release of Transcript Restriction set for 5/1/2019. (Attachments: #1 Notice of Filing Transcript) (pjm)
January 31, 2019 Submission of #104 MOTION to Compel Discovery Responses , #103 MOTION to Quash Subpoena to DiCello Levitt & Casey LLC and MOTION for Protective Order to District Judge Steve C. Jones. (rjs)
January 30, 2019 Filing 115 Reply to Response re #110 Notice of Supplemental Authority filed by Global Payments Direct, Inc., North American Bancard, LLC. (Gunnemann, Joshua) Modified on 1/31/2019 (rjs).
January 29, 2019 Filing 114 Amended NOTICE to Take Deposition of Global Payments Direct, Inc. filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Keller, Amy)
January 29, 2019 Filing 113 Amended NOTICE to Take Deposition of North American Bancard, LLC filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Keller, Amy)
January 29, 2019 Filing 112 Amended Initial Disclosures by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc..(Keller, Amy)
January 27, 2019 Filing 111 RESPONSE re #110 Notice of Supplemental Authority filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Keller, Amy) Modified on 1/28/2019 (rjs).
January 24, 2019 Filing 110 NOTICE of Supplemental Authority re #35 MOTION for Judgment on the Pleadings by Global Payments Direct, Inc., North American Bancard, LLC (Attachments: #1 Exhibit A)(Gunnemann, Joshua) Modified on 1/24/2019 (rjs).
January 18, 2019 Filing 109 Joint Status Update Regarding Settlement Negotiations by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Keller, Amy) Modified on 1/22/2019 (rjs).
October 19, 2018 Filing 108 STIPULATION Regarding Pending Discovery Motions by Global Payments Direct, Inc., North American Bancard, LLC. (Gunnemann, Joshua)
October 19, 2018 Opinion or Order Filing 107 ORDER: This case is stayed for 90 days from October 19, 2018 to allow the Parties an opportunity to pursue settlement. Before the conclusion of the 90 day period, the Parties will report to the Court regarding whether a settlement has been reached, and, if not, the status of their discussions. (see Order for more) Signed by Judge Steve C. Jones on 10/18/2018. (rjs)
October 18, 2018 Filing 106 Minute Entry for proceedings held before Judge Steve C. Jones: Telephone Conference held on 10/18/2018 upon request of counsel regarding discovery dispute and deadlines. Counsel to submit a proposed order for the court's consideration. (Court Reporter David Ritchie)(rjs)
October 18, 2018 Filing 105 Withdrawal of Motion #100 MOTION to Quash Subpoena and for a Protective Order MOTION for Protective Order filed by Grant & Eisenhofer P.A. filed by Grant & Eisenhofer P.A.. (Attachments: #1 Exhibit A)(McGee, Kyle)
October 16, 2018 Submission of #68 MOTION to Quash Subpoena to David Reiter, #69 MOTION for Protective Order,to District Judge Steve C. Jones. (ddm)
October 15, 2018 Filing 104 MOTION to Compel Discovery Responses with Brief In Support by North American Bancard, LLC. (Attachments: #1 Affidavit Certification of Joshua Gunnemann, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Gunnemann, Joshua)
October 9, 2018 Filing 103 MOTION to Quash Subpoena to DiCello Levitt & Casey LLC and for Protective Order, with Brief In Support, by DiCello Levitt & Casey LLC. (Attachments: #1 Brief, #2 Exhibit Declaration of Amy E. Keller, #3 Exhibit A to Keller Declaration, Correspondence with Counsel, #4 Exhibit B to Keller Declaration, DLC Subpoena)(Keller, Amy) . Added MOTION for Protective Order on 10/10/2018 (ddm).
October 8, 2018 Filing 102 REPLY BRIEF re #69 MOTION for Protective Order filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Keller, Amy)
October 8, 2018 Filing 101 REPLY BRIEF re #68 MOTION to Quash Subpoena to David Reiter Reply in Support of Motion to Quash or Modify Subpoena by Plaintiffs' Counsel filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Attachments: #1 Exhibit 1, Declaration of Amy E. Keller)(Keller, Amy)
October 8, 2018 Filing 100 MOTION to Quash Subpoena and for a Protective Order with Brief In Support by Grant & Eisenhofer P.A.. (Attachments: #1 Brief Memorandum of Law in Support of Motion to Quash Subpoena and for Protective Order, #2 Affidavit Declaration of Kyle J. McGee, #3 Exhibit McGee Declaration Exhibit A, #4 Exhibit McGee Declaration Exhibit B, #5 Exhibit McGee Declaration Exhibit C, #6 Exhibit McGee Declaration Exhibit D)(McGee, Kyle) . Added MOTION for Protective Order on 10/9/2018 (ddm).
October 6, 2018 Filing 99 NOTICE by North American Bancard, LLC of Intent to Serve Subpoena (Attachments: #1 Exhibit Exhibit A - Subpoena)(Gunnemann, Joshua)
October 4, 2018 Filing 98 NOTICE by North American Bancard, LLC of Filing Proofs of Service (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Gunnemann, Joshua)
October 3, 2018 Filing 97 NOTICE of Appearance by Monica Perdomo Witte on behalf of Global Payments Direct, Inc., North American Bancard, LLC (Witte, Monica)
October 1, 2018 Filing 96 NOTICE by North American Bancard, LLC of Intent to Serve Subpoenas (Attachments: #1 Exhibit A-Subpoena, #2 Exhibit B-Subpoena)(Gunnemann, Joshua)
September 28, 2018 Filing 95 NOTICE by North American Bancard, LLC of Intent to Serve Subpoena (Attachments: #1 Exhibit A-Subpoena)(Gunnemann, Joshua)
September 28, 2018 Filing 94 NOTICE by North American Bancard, LLC of Intent to Serve Subpoena (Attachments: #1 Exhibit A-Subpoena)(Gunnemann, Joshua)
September 28, 2018 Filing 93 CERTIFICATE OF SERVICE of Discovery Material by Global Payments Direct, Inc., North American Bancard, LLC.(Gunnemann, Joshua)
September 26, 2018 Filing 92 NOTICE by North American Bancard, LLC of Intent to Serve Amended Subpoena (Attachments: #1 Exhibit A-Amended Subpoena)(Gunnemann, Joshua)
September 24, 2018 Filing 91 NOTICE by North American Bancard, LLC of Intent to Serve Amended Subpoena (Attachments: #1 Exhibit Amended Subpoena)(Gunnemann, Joshua)
September 24, 2018 Filing 90 RESPONSE in Opposition re #68 MOTION to Quash Subpoena to David Reiter or Modify Subpoena filed by Global Payments Direct, Inc., North American Bancard, LLC. (Attachments: #1 Affidavit Declaration of Robert Smith, #2 Exhibit Smith Decl. Ex. A, #3 Affidavit Declaration of Joshua P. Gunnemann, #4 Exhibit Gunnemann Decl. Ex. A, #5 Exhibit Gunnemann Decl. Ex. B, #6 Exhibit Gunnemann Decl. Ex. C, #7 Exhibit Gunnemann Decl. Ex. D)(Gunnemann, Joshua)
September 24, 2018 Filing 89 RESPONSE in Opposition re #69 MOTION for Protective Order filed by Global Payments Direct, Inc., North American Bancard, LLC. (Attachments: #1 Affidavit Declaration of Robert Smith, #2 Exhibit Smith Declaration Exhibit A, #3 Affidavit Declaration of Joshua Gunnemann, #4 Exhibit Gunnemann Declaration Ex. A, #5 Exhibit Gunnemann Declaration Ex. B, #6 Exhibit Gunnemann Declaration Ex. C, #7 Exhibit Gunnemann Declaration Ex. D)(Gunnemann, Joshua)
September 21, 2018 Filing 88 NOTICE by North American Bancard, LLC of Intent to Serve Subpoena (Attachments: #1 Exhibit Exhibit A - Subpoena)(Gunnemann, Joshua)
September 21, 2018 Filing 87 NOTICE to Take Deposition of Rena Glover filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Keller, Amy)
September 21, 2018 Filing 86 NOTICE to Take Deposition of Marc Gardner filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Keller, Amy)
September 20, 2018 Filing 85 Joint MOTION for Extension of Time to Complete Discovery with Brief In Support by Global Payments Direct, Inc., North American Bancard, LLC. (Bennett, Catherine)
September 20, 2018 Opinion or Order DOCKET ORDER denying #85 Motion for Extension of Time to Complete Discovery. Discovery will conclude on 10/15/2018 as previously ordered. Entered by Judge Steve C. Jones on 9/20/2018. (pdw)
September 17, 2018 Filing 84 CERTIFICATE OF SERVICE of Discovery Material by North American Bancard, LLC.(Gunnemann, Joshua)
September 14, 2018 Filing 83 NOTICE by Global Payments Direct, Inc., North American Bancard, LLC of Intent to Serve Subpoenas (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Gunnemann, Joshua)
September 14, 2018 Filing 82 NOTICE to Take Deposition of William Tracy filed by Global Payments Direct, Inc., North American Bancard, LLC (Gunnemann, Joshua)
September 14, 2018 Filing 81 NOTICE to Take Deposition of Teh Shou Kao filed by Global Payments Direct, Inc., North American Bancard, LLC (Gunnemann, Joshua)
September 14, 2018 Filing 80 NOTICE to Take Deposition of Jenny Shee filed by Global Payments Direct, Inc., North American Bancard, LLC (Gunnemann, Joshua)
September 14, 2018 Filing 79 NOTICE to Take Deposition of T.S. Kao, Inc. d/b/a Lucky 7 Chinese Food filed by Global Payments Direct, Inc., North American Bancard, LLC (Attachments: #1 Exhibit Schedule A)(Gunnemann, Joshua)
September 14, 2018 Filing 78 NOTICE to Take Deposition of The Dinner Bell Cafe, Inc. filed by Global Payments Direct, Inc., North American Bancard, LLC (Attachments: #1 Exhibit Schedule A)(Gunnemann, Joshua)
September 14, 2018 Filing 77 NOTICE to Take Deposition of Bill's Pizza Palm Springs filed by Global Payments Direct, Inc., North American Bancard, LLC (Attachments: #1 Exhibit Schedule A)(Gunnemann, Joshua)
September 14, 2018 Filing 76 NOTICE to Take Deposition of Bill's Grill 1 LLC filed by Global Payments Direct, Inc., North American Bancard, LLC (Attachments: #1 Exhibit Schedule A)(Gunnemann, Joshua)
September 14, 2018 Filing 75 Amended Initial Disclosures by Global Payments Direct, Inc., North American Bancard, LLC. (Attachments: #1 Exhibit Attachment A)(Gunnemann, Joshua)
September 6, 2018 Opinion or Order Filing 74 ORDER granting #73 Motion for Extension of Time. Defendants' opposition to the Motions is now due September 24, 2018. Signed by Judge Steve C. Jones on 9/6/2018. (rjs)
August 31, 2018 Filing 73 Consent MOTION for Extension of Time to respond to Plaintiffs' Motions re: #69 MOTION for Protective Order , #68 MOTION to Quash Subpoena to David Reiter with Brief In Support by Global Payments Direct, Inc., North American Bancard, LLC. (Attachments: #1 Exhibit A - [Proposed] Order)(Bennett, Catherine)
August 28, 2018 Filing 72 CERTIFICATE OF SERVICE of Second Set of Interrogatories to Defendant North American Bancard, LLC by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc..(Reasons, Laura)
August 28, 2018 Filing 71 CERTIFICATE OF SERVICE of Second Set of Requests for Production to Defendant North American Bancard, LLC by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc..(Reasons, Laura)
August 28, 2018 Filing 70 CERTIFICATE OF SERVICE of Second Set of Requests for Production to Defendant Global Payments Direct, Inc. by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc..(Reasons, Laura)
August 27, 2018 Filing 69 MOTION for Protective Order with Brief In Support by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Attachments: #1 Brief Memorandum in Support)(Levitt, Adam)
August 27, 2018 Filing 68 MOTION to Quash Subpoena to David Reiter with Brief In Support by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Attachments: #1 Brief Memorandum in Support, #2 Exhibit A, Subpoema to David Reiter, #3 Exhibit B, Declaration of Adam J. Levitt, #4 Exhibit C, Declaration of David Reiter)(Levitt, Adam)
August 16, 2018 Filing 67 NOTICE Of Filing by North American Bancard, LLC Proofs of Service (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Gunnemann, Joshua)
August 14, 2018 Filing 66 NOTICE of Appearance by Catherine Modling Bennett on behalf of Global Payments Direct, Inc., North American Bancard, LLC (Bennett, Catherine)
August 8, 2018 Filing 65 NOTICE to Take Deposition of Ryan Fletcher filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Keller, Amy)
August 8, 2018 Filing 64 NOTICE to Take Deposition of Jennifer Fornatoro filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Keller, Amy)
August 8, 2018 Filing 63 NOTICE to Take Deposition of Christina Marks filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Keller, Amy)
August 8, 2018 Filing 62 NOTICE to Take Deposition of Sue Crowley filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Keller, Amy)
August 8, 2018 Filing 61 NOTICE to Take Deposition of Karen Liberto filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Keller, Amy)
August 3, 2018 Filing 60 NOTICE by North American Bancard, LLC of Intent to Serve Subpoenas (Attachments: #1 Exhibit A - Subpoena to David Reiter, #2 Exhibit B - Subpoena to CardFellow, LLC, #3 Exhibit C - Subpoena to Alex Nouri)(Gunnemann, Joshua)
August 3, 2018 Filing 59 NOTICE Of Filing Proof of Service of Subpoena Duces Tecum on Heartland Payment Systems, Inc. by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Attachments: #1 Proof of Service of Subpoena Duces Tecum on Heartland Payment Systems, Inc.)(Palmer, Jonathan)
August 1, 2018 Filing 58 NOTICE by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. of Subpoena Duces Tecum to Heartland Payment Systems, Inc. (Attachments: #1 Subpoena to Heartland Payment Systems, Inc.)(Palmer, Jonathan)
July 30, 2018 Submission of #52 MOTION to Withdraw Edward Adam Webb as Attorney and #53 MOTION to Withdraw Matthew C. Klase as Attorney to District Judge Steve C. Jones. (rjs)
July 30, 2018 Opinion or Order DOCKET ORDER granting #52 & #53 Motions to Withdraw as Attorney by Matthew C. Klase and Edward Adam Webb for Plaintiffs. Entered by Judge Steve C. Jones on 7/30/2018. (pdw)
July 23, 2018 Filing 57 RESPONSE re #51 Notice of Supplemental Authority filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Levitt, Adam) Modified on 7/24/2018 to edit text (rjs).
July 20, 2018 Filing 56 NOTICE to Take Deposition of North American Bancard, LLC filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Keller, Amy)
July 16, 2018 Filing 55 NOTICE by North American Bancard, LLC of Intent to Serve Subpoenas (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Gunnemann, Joshua)
July 12, 2018 Opinion or Order Filing 54 ORDER granting #50 Application for Admission Pro Hac Vice for Petitioner Adam M. Prom. Signed by Judge Steve C. Jones on 7/12/2018. (rjs)
July 12, 2018 Clerk's Certificate of Mailing to Adam M. Prom re #54 Order on Application for Admission PHV. (rjs)
July 11, 2018 Filing 53 MOTION to Withdraw Matthew C. Klase as Attorneyby Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Klase, Matthew)
July 11, 2018 Filing 52 MOTION to Withdraw Edward Adam Webb as Attorneyby Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Webb, Edward)
July 9, 2018 Filing 51 NOTICE of Supplemental Authority by Global Payments Direct, Inc., North American Bancard, LLC re #35 MOTION for Judgment on the Pleadings (Attachments: #1 Exhibit A)(Gunnemann, Joshua) Modified on 7/10/2018 to edit text (rjs).
June 7, 2018 APPROVAL by Clerks Office re: #50 APPLICATION for Admission of Adam M. Prom Pro Hac Vice (Application fee $ 150, receipt number 113E-7909907). Attorney Adam M. Prom added appearing on behalf of T.S. Kao, Inc. (pmb)
June 1, 2018 Submission of #43 MOTION for Leave to File Plaintiffs' Sur-Reply in Opposition to Defs' Motion for Judgment on the Pleadings to District Judge Steve C. Jones. (rjs)
May 29, 2018 Filing 50 APPLICATION for Admission of Adam M. Prom Pro Hac Vice (Application fee $ 150, receipt number 113E-7909907)by T.S. Kao, Inc.. (Canfield, Kenneth)
May 23, 2018 Opinion or Order Filing 49 ORDER granting #42 Application for Admission Pro Hac Vice for Petitioner Laura E. Reasons. Signed by Judge Steve C. Jones on 5/23/2018. (rjs)
May 23, 2018 Opinion or Order Filing 48 CONSENT ORDER RELATING TO THE PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION. Signed by Judge Steve C. Jones on 5/23/2018. (rjs)
May 23, 2018 Opinion or Order Filing 47 PROTECTIVE ORDER. Signed by Judge Steve C. Jones on 5/23/2018. (rjs)
May 23, 2018 Clerk's Certificate of Mailing to Laura E. Reasons re #49 Order on Application for Admission PHV. (rjs)
May 22, 2018 Filing 46 STIPULATION and [Proposed] Order Relating to the Production of Documents and Electronically Stored Information by Global Payments Direct, Inc., North American Bancard, LLC. (Attachments: #1 Appendix A)(Gunnemann, Joshua)
May 22, 2018 Filing 45 STIPULATION and [Proposed] Protective Order by Global Payments Direct, Inc., North American Bancard, LLC. (Attachments: #1 Exhibit A)(Gunnemann, Joshua)
May 18, 2018 APPROVAL by Clerks Office re: #42 APPLICATION for Admission of Laura E. Reasons Pro Hac Vice (Application fee $ 150, receipt number 113E-7865828). Attorney Laura E. Reasons added appearing on behalf of Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (pmb)
May 15, 2018 Filing 44 RESPONSE in Opposition re #43 MOTION for Leave to File Plaintiffs' Sur-Reply in Opposition to Defs' Motion for Judgment on the Pleadings filed by Global Payments Direct, Inc., North American Bancard, LLC. (Gunnemann, Joshua)
May 11, 2018 Filing 43 MOTION for Leave to File Plaintiffs' Sur-Reply in Opposition to Defs' Motion for Judgment on the Pleadings by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Attachments: #1 Plaintiffs' Sur-Reply)(Levitt, Adam)
May 8, 2018 Filing 42 APPLICATION for Admission of Laura E. Reasons Pro Hac Vice (Application fee $ 150, receipt number 113E-7865828)by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Canfield, Kenneth)
April 27, 2018 Submission of #35 MOTION for Judgment on the Pleadings to District Judge Steve C. Jones. (rjs)
April 20, 2018 Filing 41 REPLY BRIEF re #35 MOTION for Judgment on the Pleadings filed by Global Payments Direct, Inc., North American Bancard, LLC. (Gunnemann, Joshua)
April 6, 2018 Filing 40 RESPONSE in Opposition re #35 MOTION for Judgment on the Pleadings filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Keller, Amy)
April 6, 2018 Filing 39 CERTIFICATE OF SERVICE of Discovery Materials by T.S. Kao, Inc..(Keller, Amy)
April 5, 2018 Filing 38 CERTIFICATE OF SERVICE of Discovery Material by Global Payments Direct, Inc., North American Bancard, LLC.(Gunnemann, Joshua)
March 13, 2018 Opinion or Order Filing 37 ORDER granting #36 Motion for Extension of Time. Plaintiffs' opposition to the motion is now due April 6, 2018. Signed by Judge Steve C Jones on 3/13/2018. (rjs)
March 12, 2018 Filing 36 Consent MOTION for Extension of Time to File Response to Defendants' Motion for Judgment on the Pleadings re: #35 MOTION for Judgment on the Pleadings by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Attachments: #1 Text of Proposed Order)(Palmer, Jonathan)
March 2, 2018 Filing 35 MOTION for Judgment on the Pleadings with Brief In Support by Global Payments Direct, Inc., North American Bancard, LLC. (Attachments: #1 Brief Memorandum of Law in Support of Defendants' Motion for Judgment on the Pleadings, #2 Exhibit A, #3 Exhibit B)(Gunnemann, Joshua)
February 22, 2018 Filing 34 NOTICE OF REQUIREMENT TO FILE ELECTRONICALLY pursuant to Standing Order 16-01 as to Jonathan Palmer re #33 Notice of Appearance. (rjs)
February 21, 2018 Filing 33 NOTICE of Appearance by Jonathan Palmer on behalf of Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (rjs)
February 21, 2018 Filing 32 CERTIFICATE OF SERVICE of Plaintiffs' First Interrogatories and First Requests for Production of Documents to Defendant Global Payments Direct, Inc., and Defendant North American Bancard, LLC by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc..(Canfield, Kenneth)
February 16, 2018 Filing 31 CERTIFICATE OF SERVICE of Discovery Material by Global Payments Direct, Inc., North American Bancard, LLC.(Gunnemann, Joshua)
January 16, 2018 Filing 30 ANSWER to #19 Amended Complaint by Global Payments Direct, Inc., North American Bancard, LLC. Discovery ends on 6/15/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Remar, Robert) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
January 4, 2018 Opinion or Order Filing 29 ORDER granting #28 Application for Admission Pro Hac Vice for Petitioner Amy E. Keller. Signed by Judge Steve C Jones on 1/4/2018. (rjs)
January 3, 2018 APPROVAL by Clerks Office re: #28 APPLICATION for Admission of Amy E. Keller Pro Hac Vice (Application fee $ 150, receipt number 113E-7582306). Attorney Kenneth S. Canfield added appearing on behalf of T.S. Kao, Inc. (jkm)
December 21, 2017 Filing 28 APPLICATION for Admission of Amy E. Keller Pro Hac Vice (Application fee $ 150, receipt number 113E-7582306)by T.S. Kao, Inc.. (Canfield, Kenneth)
December 15, 2017 Opinion or Order Filing 27 ORDER - Defendants' #20 Motion to Strike the Amended Complaint and Motion to Dismiss is DENIED. Signed by Judge Steve C Jones on 12/14/2017. (rjs)
November 27, 2017 Opinion or Order DOCKET ORDER granting as unopposed #25 & #26 Motions to Withdraw as Attorney. Attorney Cameron Blaine Roberts and Julia Blackburn Stone terminated as counsel for defendants Global Payments Direct, Inc. and North American Bancard, LLC. Entered by Judge Steve C. Jones on 11/27/2017. (pdw)
November 22, 2017 Submission of #25 MOTION to Withdraw Cameron Blaine Roberts as Attorney and #26 MOTION to Withdraw Julia Blackburn Stone as Attorney to District Judge Steve C Jones. (rjs)
November 2, 2017 Filing 26 MOTION to Withdraw Julia Blackburn Stone as Attorneyby Global Payments Direct, Inc., North American Bancard, LLC. (Stone, Julia)
October 31, 2017 Filing 25 MOTION to Withdraw Cameron Blaine Roberts as Attorneyby Global Payments Direct, Inc., North American Bancard, LLC. (Roberts, Cameron)
May 12, 2017 Submission of #20 MOTION to Strike and MOTION to Dismiss to District Judge Steve C Jones. (rjs)
May 10, 2017 Filing 24 REPLY BRIEF re #20 MOTION to Strike #19 Amended Complaint filed by North American Bancard, LLC and Global Payments Direct, Inc. (Attachments: #1 Appendix, #2 Exhibit A)(Remar, Robert) Modified on 5/11/2017 to edit text and filer information (rjs).
April 17, 2017 Filing 23 RESPONSE in Opposition re #20 MOTION to Strike #19 Amended Complaint and MOTION to Dismiss filed by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc.. (Attachments: #1 Exhibit 1 - Article from Ga. Bar Journal - Your Clients' Contracts Shouldn't Bury Limitation of Liability Clauses in the Fine Print, #2 Exhibit 2 - Declaration of William Tracy, #3 Exhibit 3 - Declaration of Adam Levitt, #4 Exhibit 4 - Declaration of Kenneth Canfield)(Canfield, Kenneth) Modified on 4/17/2017 to edit text (rjs).
April 5, 2017 Opinion or Order Filing 22 ORDER granting #21 Motion for Extension of Time. Plaintiffs' opposition to the motion is now due April 17, 2017 and Defendants' reply in support of their motion is due May 10, 2017. Signed by Judge Steve C Jones on 4/5/2017. (rjs)
April 3, 2017 Filing 21 Joint MOTION for Extension of Time for briefing deadlines re: #20 MOTION to Strike #19 Amended Complaint, MOTION to Dismiss with Brief In Support by Bill's Grill 1 LLC, Bill's Pizza Palm Springs, T.S. Kao, Inc., The Dinner Bell Cafe, Inc. (Attachments: #1 Text of Proposed Order)(Canfield, Kenneth) Modified on 4/4/2017 to edit text (rjs).
March 24, 2017 Filing 20 MOTION to Strike #19 Amended Complaint and MOTION to Dismiss for Lack of Subject Matter Jurisdiction with Brief In Support by Global Payments Direct, Inc., North American Bancard, LLC. (Attachments: #1 Brief)(Remar, Robert) Modified on 3/27/2017 to Add MOTION event and edit text (rjs). AddedMOTION to Dismiss on 3/27/2017 (rjs).
February 22, 2017 Filing 19 AMENDED COMPLAINT Consolidated against Global Payments Direct, Inc., North American Bancard, LLCwith Jury Demand, filed by T.S. Kao, Inc., The Dinner Bell Cafe, Inc., Bill's Grill 1 LLC, Bill's Pizza Palm Springs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Levitt, Adam) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
January 23, 2017 Opinion or Order Filing 18 ORDER - The joint motions for consolidation and entry of a scheduling order are GRANTED. It is further ORDERED that these actions be consolidated into 1:16-cv-4219-SCJ. To effect consolidation, the Clerk is directed to add the Plaintiffs from 1:15-cv-3059-SCJ as Plaintiffs in 1:16-cv- 4219-SCJ. All other pending motions in both actions are hereby DENIED AS MOOT. Upon consolidation, the Clerk is directed to close civil action 1:15-cv-3059-SCJ. All future filings will be made in civil action 1:16-cv-4219-SCJ. Signed by Judge Steve C Jones on 1/20/2017. (rjs)
January 19, 2017 Filing 17 Joint MOTION to Consolidate Cases and Entry of Scheduling Order with Brief In Support by Global Payments Direct, Inc., North American Bancard, LLC. (Attachments: #1 Text of Proposed Order Exhibit A)(Gunnemann, Joshua)
January 12, 2017 Filing 16 RESPONSE in Opposition re #14 MOTION to Stay the case pending resolution of Defendants' Motion to Dismiss, or, Alternatively, to Strike Plaintiffs' Class Allegations MOTION to deem Defendants' time to answer extended under Rule 12(a)(4) filed by T.S. Kao, Inc.. (Attachments: #1 Exhibit A (Coca-Cola Fin. Corp. v. Pure Tech Plastics Order))(Webb, Edward)
January 10, 2017 Filing 15 RESPONSE in Opposition re #13 MOTION to Strike MOTION to Dismiss filed by T.S. Kao, Inc.. (Attachments: #1 Exhibit A (Declaration of Jenny Shee), #2 Exhibit B (Georgia Bar Journal Article), #3 Exhibit C (Declaration of E. Adam Webb))(Webb, Edward)
December 29, 2016 Filing 14 MOTION to Stay the case pending resolution of Defendants' Motion to Dismiss, or, Alternatively, to Strike Plaintiffs' Class Allegations, MOTION to deem Defendants' time to answer extended under Rule 12(a)(4) by Global Payments Direct, Inc., North American Bancard, LLC. (Roberts, Cameron)
December 27, 2016 Filing 13 MOTION to Strike and MOTION to Dismiss with Brief In Support by Global Payments Direct, Inc., North American Bancard, LLC. (Attachments: #1 Brief)(Remar, Robert) . Added MOTION to Dismiss on 12/28/2016 (rjs).
December 27, 2016 Filing 12 NOTICE of Appearance by Julia Blackburn Stone on behalf of Global Payments Direct, Inc., North American Bancard, LLC (Stone, Julia)
December 27, 2016 Filing 11 NOTICE of Appearance by Joshua Paul Gunnemann on behalf of Global Payments Direct, Inc., North American Bancard, LLC (Gunnemann, Joshua)
December 27, 2016 Filing 10 NOTICE of Appearance by Robert B. Remar on behalf of Global Payments Direct, Inc., North American Bancard, LLC (Remar, Robert)
December 27, 2016 Filing 9 NOTICE by Global Payments Direct, Inc. Local Rule 23.1(C) Joint Statement (Roberts, Cameron) Modified on 12/28/2016 to edit filer information (rjs).
December 20, 2016 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time to Answer. Defendant Global Payments Direct, Inc.'s time to answer, move, object, or otherwise to respond to the Complaint in this matter is extended through and including January 27, 2017. Signed by Judge Steve C Jones on 12/20/2016. (rjs)
December 20, 2016 Filing 7 Consent MOTION for Extension of Time to File Answer by Global Payments Direct, Inc.. (Roberts, Cameron)
December 14, 2016 Filing 6 COURT'S NOTICE Of Filing INSTRUCTIONS FOR CASES ASSIGNED TO THE HONORABLE STEVE C. JONES. (pdw)
December 9, 2016 Filing 5 Return of Service Executed by T.S. Kao, Inc.. Global Payments Direct, Inc. served on 12/6/2016, answer due 12/27/2016. (Webb, Edward)
December 6, 2016 Filing 4 WAIVER OF SERVICE Returned Executed by T.S. Kao, Inc.. North American Bancard, LLC waiver mailed on 12/5/2016, answer due 2/3/2017. (Webb, Edward)
November 14, 2016 Filing 3 Electronic Summons Issued as to Global Payments Direct, Inc.. (adg)
November 14, 2016 Filing 2 Electronic Summons Issued as to North American Bancard, LLC. (adg)
November 10, 2016 Filing 1 CLASS ACTION COMPLAINT with Jury Demand filed by T.S. Kao, Inc. (Filing fee $ 400 receipt number 113E-680905) (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.

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 Georgia Northern District Court's Electronic Court Filings (ECF) System

Search for this case: T.S. Kao, Inc. v. North American Bancard, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: T.S. Kao, Inc. doing business as Lucky 7 Chinese Food
Represented By: Adam M. Prom
Represented By: Amy E. Keller
Represented By: Edward Adam Webb
Represented By: Jonathan Palmer
Represented By: Laura E. Reasons
Represented By: Matthew C. Klase
Represented By: Kenneth S. Canfield
Represented By: Adam J. Levitt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The Dinner Bell Cafe, Inc.
Represented By: Adam J. Levitt
Represented By: Jonathan Palmer
Represented By: Kenneth S. Canfield
Represented By: Kyle J. McGee
Represented By: Laura E. Reasons
Represented By: Mark A. DiCello
Represented By: Robert F. DiCello
Represented By: Steven Mark Goldberg
Represented By: Amy E. Keller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Bill's Pizza Palm Springs
Represented By: Adam J. Levitt
Represented By: Jonathan Palmer
Represented By: Kenneth S. Canfield
Represented By: Kyle J. McGee
Represented By: Laura E. Reasons
Represented By: Mark A. DiCello
Represented By: Robert F. DiCello
Represented By: Steven Mark Goldberg
Represented By: Amy E. Keller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Bill's Grill 1 LLC
Represented By: Adam J. Levitt
Represented By: Jonathan Palmer
Represented By: Kenneth S. Canfield
Represented By: Kyle J. McGee
Represented By: Laura E. Reasons
Represented By: Mark A. DiCello
Represented By: Robert F. DiCello
Represented By: Steven Mark Goldberg
Represented By: Amy E. Keller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: North American Bancard, LLC
Represented By: Rachel Mary Bishop
Represented By: Cameron Blaine Roberts
Represented By: Catherine Modling Bennett
Represented By: Joshua Paul Gunnemann
Represented By: Julia Blackburn Stone
Represented By: Monica Perdomo Witte
Represented By: Robert B. Remar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Global Payments Direct, Inc.
Represented By: Rachel Mary Bishop
Represented By: Cameron Blaine Roberts
Represented By: Catherine Modling Bennett
Represented By: Joshua Paul Gunnemann
Represented By: Julia Blackburn Stone
Represented By: Monica Perdomo Witte
Represented By: Steven Rosenwasser
Represented By: Robert B. Remar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Grant & Eisenhofer P.A.
Represented By: Kyle J. McGee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: DiCello Levitt & Casey LLC
Represented By: Amy E. Keller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.

Why Is My Information Online?