DHANI et al v. VISA, INC. et al
| MANUEL GARCIA and HARVINDER DHANI |
| STRIPE, INC., VISA INC. and VISA, INC. |
| 1:2019cv04987 |
| December 20, 2019 |
| US District Court for the Southern District of Indiana |
| James Patrick Hanlon |
| Doris L Pryor |
| P.I.: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 CASE MANAGEMENT PLAN TENDERED, filed by Defendants STRIPE, INC., VISA, INC. . (McNeil, Andrew) |
Filing 19
UNIFORM STIPULATED PROTECTIVE ORDER #17 SO ORDERED. Signed by Magistrate Judge Doris L. Pryor on 2/12/2020.(SWM)
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| Filing 18 NOTICE to Court Regarding Pending Case Management Plan Deadline, filed by Plaintiffs HARVINDER DHANI, MANUEL GARCIA (McCarney, Patrick) |
| Filing 17 MOTION for Protective Order (Stipulated), filed by Defendants STRIPE, INC., VISA, INC.. (Attachments: #1 Text of Proposed Order)(McNeil, Andrew) |
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Filing 16
ORDER granting #15 Motion to Appear pro hac vice. Attorney Adam Toporovsky and Tonia Ouellette Klausner for STRIPE, INC. added. Mr. Toporovsky shall register for electronic filing, as required by Local Rule 5-3, within ten (10) days of the entry of this Order. Copy to Adam Toporovsky via US Mail. Signed by Magistrate Judge Doris L. Pryor on 1/27/2020. (SWM)
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| Filing 15 MOTION for Attorney(s) Adam Toporovsky and Tonia Ouellette Klausner to Appear pro hac vice (Filing fee $200, receipt number 0756-5823526), filed by Defendant STRIPE, INC.. (Attachments: #1 Exhibit A - Certification of Adam Toporovsky in Support of Motion to Appear Pro Hac Vice, #2 Exhibit B - Certification of Tonia Ouellette Klausner in Support of Motion to Appear Pro Hac Vice, #3 Text of Proposed Order)(McNeil, Andrew) |
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Filing 14
ORDER granting Defendant's #12 Motion for Extension of Time to File response to complaint to 2/24/2020. Signed by Magistrate Judge Doris L. Pryor on 1/22/2020. (SWM)
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Filing 13
ORDER granting #10 Motion to Appear pro hac vice. Attorney Jeffrey G. Lau and Roderick M. Thompson for VISA, INC. added. Applicants shall register for electronic filing, as required by Local Rule 5-3, within ten (10) days of the entry of this Order. Copy to Jeffrey G. Lau and Roderick M. Thompson via US Mail. Signed by Magistrate Judge Doris L. Pryor on 1/21/2020. (SWM)
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| Filing 12 Unopposed MOTION for Extension of Time to 02/24/2020 to Respond to Complaint, filed by Defendants STRIPE, INC., VISA, INC.. (Attachments: #1 Text of Proposed Order)(McNeil, Andrew) |
| Filing 11 RESPONSE , re #1 Notice of Removal, filed by Plaintiffs HARVINDER DHANI, MANUEL GARCIA. (McCarney, Patrick) |
| Filing 10 MOTION for Attorney(s) Jeffrey G. Lau and Roderick M. Thompson to Appear pro hac vice (Filing fee $200, receipt number 0756-5805302), filed by Defendant VISA, INC.. (Attachments: #1 Exhibit A - Certificate of Jeffrey G. Lau in Support of Motion to Appear Pro Hac Vice, #2 Exhibit B - Certificate of Roderick M. Thompson In Support of Motion to Appear Pro Hac Vice, #3 Text of Proposed Order)(McNeil, Andrew) |
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Filing 9
SCHEDULING ORDER-TELEPHONIC Initial Pretrial Conference set for 2/18/2020 at 11:30 AM (Eastern) before Magistrate Judge Doris L. Pryor. No fewer than seven days before the IPTC, counsel must file a Proposed CMP. Signed by Magistrate Judge Doris L. Pryor on 12/27/2019.(CBU)
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| Filing 8 Submission of State Court Record from Marion County in case number 49D05-1912-CT-050055. (Attachments: #1 Envelope)(REO) |
| Filing 7 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Patrick Stephen McCarney hereby notifies the Clerk of the court of changed contact information. (McCarney, Patrick) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 5 NOTICE of Appearance by Mark Wohlford on behalf of Defendants STRIPE, INC., VISA INC.. (Wohlford, Mark) |
| Filing 4 Corporate Disclosure Statement by VISA INC.. (McNeil, Andrew) |
| Filing 3 Corporate Disclosure Statement by STRIPE, INC.. (McNeil, Andrew) |
| Filing 2 NOTICE of Appearance by Andrew M. McNeil on behalf of Defendants STRIPE, INC., VISA INC.. (McNeil, Andrew) |
| Filing 1 NOTICE OF REMOVAL from Marion Superior Court No. 5, case number 49D05-1912-CT-050055, filed by STRIPE, INC., VISA INC.. (Filing fee $400, receipt number 0756-5777996) (Attachments: #1 State Court Record (Docket Sheet, Complaint, Summonses, Appearances, Motion for Enlargement of Time, Order Granting Motion for Enlargement of Time), #2 State Court Complaint, #3 Civil Cover Sheet)(McNeil, Andrew) |
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