MBFMCA, LLC et al v. MILLER et al
| MBFMCA, LLC, MIDWEST BUSINESS FUNDING, INC. and SCOTT CALLAHAN |
| PAUL C MILLER, BRIAN M LEVINE, JAMES MILLER, AXENTIA MCA SOLUTIONS, LLC and AXENTIA CARD SOLUTIONS, LLC |
| 1:2023cv02162 |
| December 2, 2023 |
| US District Court for the Southern District of Indiana |
| Kellie M Barr |
| James R Sweeney |
| Stockholders Suits |
| 28 U.S.C. § 1332 Diversity - Stockholders Suits |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 30 MEMORANDUM in Support re #28 MOTION to Dismiss, filed by Defendants AXENTIA CARD SOLUTIONS, LLC, AXENTIA MCA SOLUTIONS, LLC, BRIAN M LEVINE, PAUL C MILLER. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (JSR) |
| Filing 29 DECLARATION in Support re #28 Motion to Dismiss or Compel by PAUL C MILLER. (JSR) |
| Filing 28 MOTION to Dismiss or Compel Arbitration, filed by Defendants AXENTIA CARD SOLUTIONS, LLC, AXENTIA MCA SOLUTIONS, LLC, BRIAN M LEVINE, PAUL C MILLER. (JSR) |
Filing 27
ORDER granting Plaintiff's #26 Motion for Refund of Fees Paid Electronically - IT IS THEREFORE ORDERED that the Clerk of Court shall issue Attorney, Liberty L. Roberts, a refund in the amount of $100.00 to the original form of payment for the payment made on December 2, 2023 at 07:45:22ET / Tracking ID: AINSDC-7925922. Copy to Finance Dept. via email. Signed by Magistrate Judge Kellie M. Barr on 1/17/2023. (SWM)
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| Filing 26 MOTION for Refund of Fees Paid Electronically , filed by Plaintiffs SCOTT CALLAHAN, MBFMCA, LLC, MIDWEST BUSINESS FUNDING, INC.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order)(Roberts, Liberty) |
| Filing 25 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant JAMES MILLER. (Burke, Sean) |
| Filing 24 NOTICE of Appearance by Jeffrey N. Furminger on behalf of Defendant JAMES MILLER. (Furminger, Jeffrey) |
| Filing 23 NOTICE of Appearance by Hamish S. Cohen on behalf of Defendant JAMES MILLER. (Cohen, Hamish) |
| Filing 22 NOTICE of Appearance by Sean P. Burke on behalf of Defendant JAMES MILLER. (Burke, Sean) |
| Filing 21 Summons Issued as to AXENTIA CARD SOLUTIONS, LLC, AXENTIA MCA SOLUTIONS, LLC. (TPS) |
| Filing 20 AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs. (Attachments: #1 Proposed Summons, #2 Proposed Summons)(Roberts, Liberty) |
| Filing 19 RETURN of Service, filed by All Plaintiffs. JAMES MILLER served on 12/7/2023. (Attachments: #1 Exhibit A)(Roberts, Liberty) |
| Filing 18 RETURN of Service, filed by All Plaintiffs. BRIAN M LEVINE served on 12/7/2023. (Attachments: #1 Exhibit A)(Roberts, Liberty) |
| Filing 17 RETURN of Service, filed by All Plaintiffs. PAUL C MILLER served on 12/6/2023. (Attachments: #1 Exhibit A)(Roberts, Liberty) |
| Filing 16 Summonses Issued as to BRIAN M LEVINE, JAMES MILLER, PAUL C MILLER. (TPS) |
| Filing 15 Proposed Summons submitted for issuance by the clerk as to BRIAN M LEVINE. (Roberts, Liberty) |
| Filing 14 Proposed Summons submitted for issuance by the clerk as to JAMES MILLER. (Roberts, Liberty) |
| Filing 13 Proposed Summons submitted for issuance by the clerk as to PAUL C MILLER. (Roberts, Liberty) |
| Filing 12 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (DWH) |
| Filing 11 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DWH) |
| Filing 10 ***PLEASE DISREGARD - REFER TO DKT #11 ***MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DWH) Modified on 12/5/2023 - document error re service (DWH). |
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Filing 9
ORDER granting #8 Motion to Appear pro hac vice. Attorney Peter R Ginsberg added for SCOTT CALLAHAN, MBFMCA, LLC and MIDWEST BUSINESS FUNDING, INC. SEE ORDER. Signed by Magistrate Judge Kellie M. Barr on 12/4/2023. (JRB)
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| Filing 8 MOTION for Attorney(s) 1 to Appear pro hac vice Peter R. Ginsberg (Filing fee $100, receipt number AINSDC-7925923), filed by Plaintiffs SCOTT CALLAHAN, MBFMCA, LLC, MIDWEST BUSINESS FUNDING, INC.. (Attachments: #1 Exhibit Certification, #2 Text of Proposed Order)(Roberts, Liberty) |
| Filing 7 Proposed Summons submitted for issuance by the clerk as to All Plaintiffs. (Roberts, Liberty) |
| Filing 6 Proposed Summons submitted for issuance by the clerk as to All Plaintiffs. (Roberts, Liberty) |
| Filing 5 Proposed Summons submitted for issuance by the clerk as to All Plaintiffs. (Roberts, Liberty) |
| Filing 4 Rule 7.1 Disclosure Statement by MIDWEST BUSINESS FUNDING, INC.. (Roberts, Liberty) |
| Filing 3 Rule 7.1 Disclosure Statement by MBFMCA, LLC. (Roberts, Liberty) |
| Filing 2 NOTICE of Appearance by Liberty L. Roberts on behalf of Plaintiffs SCOTT CALLAHAN, MBFMCA, LLC, MIDWEST BUSINESS FUNDING, INC.. (Roberts, Liberty) |
| Filing 1 COMPLAINT and Jury Demand against All Plaintiffs, filed by All Plaintiffs. (Filing fee $405, receipt number AINSDC-7925905) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Paul C. Miller, #3 Proposed Summons Brian M. Levine)(Roberts, Liberty) |
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