Ibuumerang, LLC v. T1 Payments LLC et al
| Ibuumerang, LLC |
| Debra Karen King, T1 Payments LLC, T1 Payments Limited, Tglobal Services Limited, Donald Kasdon, Debra Karen Kasdon, Amber Fairchild, Payvision B.V., Pixxles, Ltd. and Cetler |
| 2:2021cv01611 |
| August 31, 2021 |
| US District Court for the District of Nevada |
| Cam Ferenbach |
| James C Mahan |
| Fraud |
| 28 U.S.C. ยง 1332 |
| Both |
Docket Report
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This docket was last retrieved on February 28, 2023. A more recent docket listing may be available from PACER.
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Filing 12
SUMMONS Returned Executed by Ibuumerang, LLC re #4 Summons Issued. Payvision B.V. served on 10/21/2021. (Wellman, Scott)
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Filing 11
CERTIFICATE of Interested Parties by T1 Payments LLC that identifies all parties that have an interest in the outcome of this case. (Kaplan, Kory)
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Filing 10
MOTION to Dismiss #9 Amended Complaint,, by Defendant T1 Payments LLC. Responses due by 11/8/2021. Discovery Plan/Scheduling Order due by 12/9/2021. (Attachments: #1 Index of Exhibits, #2 Exhibit No 1 CPPA, #3 Exhibit No 2 EM General v. Electronic Commerce, #4 Exhibit No 3 FTC v Apex, #5 Exhibit FTC v. EM Systems) (Kaplan, Kory) 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.
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Party Cetler terminated re #8 . (JQC)
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Filing 9
First AMENDED COMPLAINT with Jury Demand against Amber Fairchild, Donald Kasdon, Debra Karen King, Payvision B.V., Pixxles, Ltd., T1 Payments LLC, T1 Payments Limited, Tglobal Services Limited by Ibuumerang, LLC. Removes parties. (Attachments: #1 Exhibit A - LinkedIn Screenshots, #2 Exhibit B - Website Shutdown, #3 Exhibit B1 - Notice of Closure, #4 Exhibit C - Visa Registry Search, #5 Exhibit D - Mastercard Registry List, #6 Exhibit E - LinkedIn Ads, #7 Exhibit F - Termination Notice) (Slighting, Bradley)
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Filing 8
NOTICE of Voluntary Dismissal by Plaintiff Ibuumerang, LLC. (Slighting, Bradley)
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Filing 7
ORDER Granting #6 Verified Petition for Permission to Practice Pro Hac Vice Scott Wellman and approving Designation of Local Counsel Bradley S Slighting. Signed by Judge James C. Mahan on 9/8/2021. 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 - JQC)
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Filing 6
MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Scott Wellman and DESIGNATION of Local Counsel Bradley S. Slighting (Filing fee $ 250 receipt number 0978-6617176) by Plaintiff Ibuumerang, LLC. (Attachments: #1 Exhibit Certificate of Standing) (Slighting, Bradley)
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Filing 5
NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Scott Wellman to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 9/15/2021. (no image attached) (DKJ)
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Filing 4
Summons Issued as to Cetler, Amber Fairchild, Donald Kasdon, Debra Karen King, Payvision B.V., Pixxles, Ltd., T1 Payments LLC, T1 Payments Limited, Tglobal Services Limited. (JQC)
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Filing 3
NOTICE OF RELATED CASES by Plaintiff Ibuumerang, LLC. (Slighting, Bradley)
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Filing 2
CERTIFICATE of Interested Parties by Ibuumerang, LLC. There are no known interested parties other than those participating in the case (Slighting, Bradley)
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Filing 1
COMPLAINT against All Defendants (Filing fee $402 receipt number 0978-6615797) by Ibuumerang, LLC. Proof of service due by 11/29/2021. (Attachments: #1 Exhibit A - LinkedIn Screenshots, #2 Exhibit B - Website Shutdown, #3 Exhibit B1 - Notice of Closure, #4 Exhibit C - Visa Registry Search Results, #5 Exhibit D - Mastercard Registry List, #6 Exhibit E - LinkedIn Ads, #7 Exhibit F - Termination Notice, #8 Civil Cover Sheet Civil Cover Sheet, #9 Summons Summonses) (Slighting, Bradley) 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.
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Case randomly assigned to Judge James C. Mahan and Magistrate Judge Cam Ferenbach. (JQC)
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