Breeders' Cup Limited et al v. Nuvei Technologies Inc.
| Breeders' Cup Limited and Breeders' Cup Properties, LLC |
| Nuvei Technologies Inc. and Pivotal Payments Inc. |
| 5:2019cv00113 |
| March 21, 2019 |
| US District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.
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Filing 24
REPLY to #14 in Support of Motion to Dismiss filed by Breeders' Cup Limited, Breeders' Cup Properties, LLC. (Hopkins, W.)
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***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #14 MOTION to Dismiss by Breeders' Cup Limited, Breeders' Cup Properties, LLC Count 3 of Defendant's Counterclaims (KM)
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***MOTION SUBMITTED TO CHAMBERS of Judge VanTatenhove for review: re #11 MOTION to Change Venue by Nuvei Technologies Inc. Pursuant to 28 U.S.C. 1404 (KJR)
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Filing 23
REPLY to Response to Motion re #11 MOTION to Change Venue by Nuvei Technologies Inc. Pursuant to 28 U.S.C. 1404 filed by Nuvei Technologies Inc.. (Edwards, Derek)
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Filing 22
RESPONSE in Opposition re #14 MOTION to Dismiss by Breeders' Cup Limited, Breeders' Cup Properties, LLC Count 3 of Defendant's Counterclaims filed by Nuvei Technologies Inc.. (Edwards, Derek)
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Filing 21
ORDER: Defendant's #20 MOTION for Extension of Time to File Reply is GRANTED. Nuvei shall have up to and including 5/23/2019 to file its reply in support of its #11 MOTION to Transfer. Signed by Judge Gregory F. Van Tatenhove on 5/13/2019.(KM)cc: COR
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***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #20 MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Change Venue by Nuvei Technologies Inc. Pursuant to 28 U.S.C. 1404 by Nuvei Technologies Inc. (KM)
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Filing 20
MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Change Venue by Nuvei Technologies Inc. Pursuant to 28 U.S.C. 1404 by Nuvei Technologies Inc. (Attachments: #1 Proposed Order)(Edwards, Derek)
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Filing 19
ORDER: Plaintiff's #17 MOTION for Confirmation of Time to File an Answer to Defendant's Remaining Counterclaims is GRANTED. Should the Court deny Plaintiff's #14 MOTION to Dismiss, Plaintiffs will be required to file a responsive pleading within 14 days of the Court's order. Signed by Judge Gregory F. VanTatenhove on 5/6/2019.(JJ)cc: COR
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Filing 18
RESPONSE in Opposition re #11 MOTION to Change Venue by Nuvei Technologies Inc. Pursuant to 28 U.S.C. 1404 filed by Breeders' Cup Limited, Breeders' Cup Properties, LLC. (Attachments: #1 Exhibit 1 - Declaration of Drew Fleming, #2 Exhibit 2 - Press Release, #3 Exhibit 3 - Nuvei Website Excerpt, #4 Exhibit 4 - Excerpts of LinkedIn Profiles of Pivotal Management, #5 Exhibit 5 - Nuvei Career Advertisement)(Hopkins, W.)
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***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #17 MOTION by Breeders' Cup Limited, Breeders' Cup Properties, LLC for Confirmation of Time to File an Answer to Defendant's Remaining Counterclaims (KM)
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Filing 17
MOTION by Breeders' Cup Limited, Breeders' Cup Properties, LLC for Confirmation of Time to File an Answer to Defendant's Remaining Counterclaims (Attachments: #1 Proposed Order)(Wiseman, Timothy)
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Filing 16
FRCP 7.1 DISCLOSURE STATEMENT by Breeders' Cup Properties, LLC. (Hopkins, W.)
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Filing 15
FRCP 7.1 DISCLOSURE STATEMENT by Breeders' Cup Limited. (Hopkins, W.)
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Filing 14
MOTION to Dismiss by Breeders' Cup Limited, Breeders' Cup Properties, LLC Count 3 of Defendant's Counterclaims (Attachments: #1 Proposed Order)(Hopkins, W.)
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Filing 13
ORDER: It is ORDERED as follows: 1. The defendanat Nuvei's #7 Motion for Admission Pro Hac Vice is GRANTED; 2. Derek W. Edwards is admitted pro hac vice as counsel for Defendant, Nuvei Technologies Inc. Signed by Judge Gregory F. Van Tatenhove on 4/16/2019. (KM)cc: COR
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NOTICE OF DOCKET MODIFICATION TO Stanley Graham re #11 MOTION to Change Venue; Error: attachments were insufficiently described as "Exhibit A,""Exhibit B." Entry by attorney; Correction: the Clerk renamed the attachments.Attachments must be adequately described. Example: Exhibit A (incorrect);Exhibit A Affidavit of John Doe (correct). No further action required bycounsel. cc: COR (KM)
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Filing 12
MEMORANDUM in Support of Motion re #11 MOTION to Change Venue by Nuvei Technologies Inc. Pursuant to 28 U.S.C. 1404 filed by Nuvei Technologies Inc.. (Graham, Stanley)
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Filing 11
MOTION to Change Venue by Nuvei Technologies Inc. Pursuant to 28 U.S.C. 1404 (Attachments: #1 Exhibit 1 - Merchant Agreement, #2 Exhibit 2 -Terms & Conditions, #3 Exhibit 3 - Declaration of Kirk Smith, #4 Exhibit 4 More About Breeders' Cup, #5 Exhibit 5 - @BreedersCup, #6 Exhibit 6 - Breeders Cup Limited Certificate of Incorporation, #7 Proposed Order Proposed Order)(Graham, Stanley) Modified to update exhibit descriptions on 4/15/2019 (KM).
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Filing 10
ANSWER to Complaint , COUNTERCLAIM against Breeders' Cup Limited, Breeders' Cup Properties, LLC by Nuvei Technologies Inc..(Graham, Stanley)
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***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #8 MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Nuvei Technologies Inc. (KM)
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Filing 9
NOTICE OF FILING by Nuvei Technologies Inc. re #8 MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Nuvei Technologies Inc. (Attachments: #1 Proposed Order)(Graham, Stanley)
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NOTICE OF DEFICIENCY TO Stanley Graham re #8 MOTION for Extension of Time to File Answer; attorney failed to submit a [proposed order] as an electronic attachment to the motion. Entry by attorney; within 7 calendar days, prepare a document entitled "Notice of Filing", file the Notice using the event "Notice of Filing," attach the proposed order, and create a link to the related docket entry. cc: COR (KM)
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Filing 8
MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Nuvei Technologies Inc. (Graham, Stanley) (Additional attachment(s) added on 4/3/2019: #1 Proposed Order) (KM).
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***MOTION SUBMITTED TO CHAMBERS of Judge Gregory F. Van Tatenhove for review: re #7 MOTION for Derek W. Edwards to Appear Pro Hac Vice by Nuvei Technologies Inc. (Filing fee $125; receipt number 0643-4319713) (KM)
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BAR STATUS Check completed as to Derek W. Edwards re #7 MOTION for Derek W. Edwards to Appear Pro Hac Vice by Nuvei Technologies Inc. (Filing fee $125; receipt number 0643-4319713). (KM)
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Filing 7
MOTION for Derek W. Edwards to Appear Pro Hac Vice by Nuvei Technologies Inc. ( Filing fee $125; receipt number 0643-4319713) (Attachments: #1 Exhibit A - Certificate of Good Standing for Derek W. Edwards, #2 Proposed Order)(Graham, Stanley)
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Filing 5
ORDER: the undersigned hereby RECUSES from further participation in this action; action is reassigned by random draw to Judge Gregory F. VanTatenhove for all further proceedings. Signed by Judge Danny C. Reeves on 3/22/19.(KJR)cc: COR
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Filing 4
FRCP 7.1 DISCLOSURE STATEMENT - Nuvei Technologies, Inc. by Nuvei Technologies Inc.. (Graham, Stanley)
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Filing 3
NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Stanley Graham. #1 Notice of Removal, has been filed by Nuvei Technologies, Inc. without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (KJR)
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Conflict Check run. (KJR)
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Filing 1
NOTICE OF REMOVAL from Fayette Circuit Court, case number 19-CI-611. ( Filing fee $400; receipt number 0643-4315213), filed by Nuvei Technologies Inc.. (Attachments: #1 State Court Record Complaint, #2 State Court Record service of process, #3 State Court Record Audit Report, #4 State Court Record Notice of filing of the Notice of Removal w/USDC, #5 Civil Cover Sheet)(KJR)
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