Simmons et al v. Cachet Financial Services et al
| Aaron McAllister, Sarah Simmons and Roi-It, LLC |
| Michael Mann, Mypayrollhr LLC, National Payment Corporation, Financial Business Group Holdings, Valuewise Corp., Cloud Payroll, LLC and Cachet Financial Services |
| 2:2019cv01624 |
| September 16, 2019 |
| US District Court for the District of Nevada |
| Kent J Dawson |
| Cam Ferenbach |
| Gloria M Navarro |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.
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Filing 27
ORDER Granting #26 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Terry D. Garnett and approving Attorney Dan McNutt as Designation of Local Counsel for Cachet Financial Services and Financial Business Group Holdings. Signed by Judge Gloria M. Navarro on 10/30/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - SLD)
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| Filing 26 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Terry Garnett and DESIGNATION of Local Counsel Daniel McNutt (Filing fee $ 250 receipt number 0978-5757046) by Defendants Cachet Financial Services, Financial Business Group Holdings. (McNutt, Daniel) |
| Filing 25 MINUTES OF PROCEEDINGS - Hearing re emergency motion for extension of time #11 held on 10/25/2019 before Magistrate Judge Cam Ferenbach. Crtrm Administrator: J. Ries; Pla Counsel: Katie Cannata and appearing telephoically Lawrence Semenza; Def Counsel: Matthew Wolf and appearing teleponically Donald Miller; Recording start and end times: 11:00 - 11:11; Courtroom: 3D; The court canvasses and hears representations from the parties. ORDERED emergency motion for extension of time #11 is GRANTED to the extent answer/response to the complaint is due 11/18/19. (no image attached) (Copies have been distributed pursuant to the NEF - JAR) |
| Filing 24 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Cam Ferenbach on 10/24/2019. By Deputy Clerk: J. Ries. ORDERED motion for leave to appear telephonically #23 is GRANTED. The call-in telephone number is (888) 273-3658, access code: 3912597. The call must be made five minutes prior to the hearing time. The court will join the call and convene the proceedings. The call must be made on a land line. The use of cell phone or speaker phone during the proceeding is prohibited. (no image attached) (Copies have been distributed pursuant to the NEF - JAR) |
| Filing 23 MOTION for Leave to Appear Telephonically re: #13 ORDER - Motion Hearing; filed by Defendant Cachet Financial Services. (Wolf, Matthew) Document not filed pursuant to the local rules by attorney Matthew C Wolf. Court corrected entry on 10/24/2019 (RFJ). |
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Filing 22
ORDER Granting #20 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Donald A. Miller and approving Attorney Daniel R. McNutt as Designation of Local Counsel for Cachet Financial Services and Financial Business Group Holdings. Signed by Judge Gloria M. Navarro on 10/23/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - SLD)
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| Filing 21 SUMMONS Returned Executed by Roi-It, LLC, Aaron McAllister, Sarah Simmons. Michael Mann served on 10/12/2019, answer due 11/2/2019. (Semenza, Lawrence) |
| Filing 20 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Donald Miller and DESIGNATION of Local Counsel Daniel McNutt (Filing fee $ 250 receipt number 0978-5747191) by Defendants Cachet Financial Services, Financial Business Group Holdings. (McNutt, Daniel) |
| Filing 19 SUMMONS Returned Executed by Roi-It, LLC, Aaron McAllister, Sarah Simmons. Cloud Payroll, LLC served on 9/20/2019, answer due 10/11/2019. (Semenza, Lawrence) |
| Filing 18 SUMMONS Returned Executed by Roi-It, LLC, Aaron McAllister, Sarah Simmons. Mypayrollhr LLC served on 9/20/2019, answer due 10/11/2019. (Semenza, Lawrence) |
| Filing 17 SUMMONS Returned Executed by Roi-It, LLC, Aaron McAllister, Sarah Simmons. Valuewise Corp. served on 9/20/2019, answer due 10/11/2019. (Semenza, Lawrence) |
| Filing 16 RESPONSE to #11 Motion to Extend/Shorten Time, by Plaintiffs Aaron McAllister, Roi-It, LLC, Sarah Simmons. Replies due by 10/28/2019. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7) (Semenza, Lawrence) |
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Filing 15
ORDER Granting #14 Motion for Leave to Appear. The call-in telephone number is (888)273-3658, access code: 3912597. The call must be made five minutes prior to the hearing time. The court will join the call and convene the proceedings. The call must be made on a land line. The use of a cell phone or speaker phone during the proceedings is prohibited. Signed by Magistrate Judge Cam Ferenbach on 10/18/2019. (Copies have been distributed pursuant to the NEF - JQC)
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| Filing 14 MOTION for Leave to Appear Telephonically, Attorney Lawrence J. Semenza, III, re #13 Order Setting Hearing on Motion, by Plaintiffs Aaron McAllister, Roi-It, LLC, Sarah Simmons. (Semenza, Lawrence) |
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Filing 13
ORDER Setting Hearing on #11 Emergency MOTION to Extend Time (First Request) re #1 Complaint. Any Response to the Motion is due by 10/21/2019. A hearing on the Motion is set for 10/25/2019 at 11:00 AM in LV Courtroom 3D before Magistrate Judge Cam Ferenbach. Signed by Magistrate Judge Cam Ferenbach on 10/15/2019. (Copies have been distributed pursuant to the NEF - SLD)
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| Filing 12 CERTIFICATE of Interested Parties by Cachet Financial Services, Financial Business Group Holdings. There are no known interested parties other than those participating in the case (McNutt, Daniel) |
| Filing 11 EMERGENCY FIRST MOTION to Extend Time re #1 Complaint, filed by Defendants Cachet Financial Services, Financial Business Group Holdings. (Attachments: #1 Declaration Donald Miller Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8) (McNutt, Daniel) |
| Filing 10 SUMMONS Returned Executed by Roi-It, LLC, Aaron McAllister, Sarah Simmons re #1 Complaint,, #3 Summons Issued. National Payment Corporation served on 9/27/2019, answer due 10/18/2019. (Semenza, Lawrence) |
| Filing 9 SUMMONS Returned Executed by Roi-It, LLC, Aaron McAllister, Sarah Simmons re #1 Complaint,, #3 Summons Issued. Financial Business Group Holdings served on 9/26/2019, answer due 10/17/2019. (Semenza, Lawrence) |
| Filing 8 SUMMONS Returned Executed by Roi-It, LLC, Aaron McAllister, Sarah Simmons re #1 Complaint,, #3 Summons Issued. Cachet Financial Services served on 9/26/2019, answer due 10/17/2019. (Semenza, Lawrence) |
| Filing 7 STANDING ORDER. This case has been assigned to the Honorable Judge Gloria M. Navarro. Judge Navarro's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - EDS) |
| Filing 6 CLERK'S NOTICE that this case is randomly reassigned to Judge Gloria M. Navarro for all further proceedings. All further documents must bear the correct case number 2:19-cv-01624-GMN-VCF. (no image attached) (MMM) |
| Filing 5 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson on 10/1/2019. By Deputy Clerk: D. Saavedra. With good cause appearing, the Honorable Judge Kent J. Dawson recuses himself in this action. IT IS ORDERED that this action is referred to the Clerk for random reassignment of this case for all further proceedings. (no image attached) (Copies have been distributed pursuant to the NEF - DXS) |
| Filing 4 (1st Notice) Pursuant to Local Rule IC 2-1: that Katie L. Cannata is in violation of Local Rule IC 2-1. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to complete the registration for CM/ECF. (no image attached) (MMM) |
| Filing 3 Summons Issued as to All Defendants re #1 Complaint. (SLD) |
| Filing 2 CERTIFICATE of Interested Parties by Aaron McAllister, Roi-It, LLC, Sarah Simmons. There are no known interested parties other than those participating in the case (Semenza, Lawrence) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-5702675) by ROI-IT, LLC, Aaron McAllister, Sarah Simmons. Proof of service due by 12/15/2019. (Attachments: #1 Civil Cover Sheet, #2 Summons Cachet Financial, #3 Summons FBGH, #4 Summons Cloud Payroll, #5 Summons Michael Mann, #6 Summons National Payment Corp, #7 Summons Valuewise, #8 Summons Myparollhr)(Semenza, Lawrence) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
| Case randomly assigned to Judge Kent J. Dawson and Magistrate Judge Cam Ferenbach. (SLD) |
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