Roller v. Red Payments L.L.C. et al
Plaintiff: Brian Roller and Brian Roller doing business as Kalos Street, L.L.C.
Defendant: First Data Global Leasing and Red Payments L.L.C.
Case Number: 2:2019cv05285
Filed: September 13, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Vera M Scanlon
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2019 Filing 63 Proposed Scheduling Order and Letter Enclosing by Brian Roller (Attachments: #1 [proposed] Motion Scheduling Order) (Grunfeld, Kenneth)
October 23, 2019 Opinion or Order ORDER granting #62 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 10/23/2019. (Oliner, Daniel)
October 22, 2019 Filing 62 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11968816. by First Data Global Leasing. (Attachments: #1 Affidavit In Support, #2 Certificate of Good Standing) (Bianchi, Jaime)
October 18, 2019 Filing 61 MOTION for Leave to File Document Amended Complaint by Brian Roller. (Attachments: #1 Proposed Order, #2 Exhibit 1 - Amended Complaint with Exhibits) (Grunfeld, Kenneth)
October 17, 2019 Filing 60 NOTICE of Appearance by Sheldon A. Philp on behalf of First Data Global Leasing (aty to be noticed) (Philp, Sheldon)
October 16, 2019 Opinion or Order ORDER granting #59 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 10/16/2019. (Oliner, Daniel)
October 15, 2019 Filing 59 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11943996. by Red Payments L.L.C.. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing) (Snyderman, Jason)
October 7, 2019 Filing 58 Letter Requesting Guidance with Respect to Refiling Motions Dismissed Without Prejudice by Red Payments L.L.C. (Attachments: #1 Certificate of Service) (Yan, Huaou)
October 7, 2019 Opinion or Order ORDER re #58 Letter filed by Red Payments L.L.C. In view of the fact that the parties previously filed fully briefed motions, no pre-motion conference is necessary. The parties can either refile their prior motions (the Court assumes this can be done promptly) or otherwise agree to a motion schedule. Ordered by Judge Margo K. Brodie on 10/7/2019. (Johnson, Alexsis)
October 3, 2019 Filing 57 NOTICE of Appearance by Kenneth J Grunfeld on behalf of Brian Roller (notification declined or already on case) (Grunfeld, Kenneth)
October 3, 2019 Filing 56 NOTICE of Appearance by David J. Stanoch on behalf of Brian Roller (notification declined or already on case) (Stanoch, David)
September 30, 2019 Opinion or Order ORDER granting #55 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 9/30/2019. (Oliner, Daniel)
September 30, 2019 Opinion or Order ORDER granting #53 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee is submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 9/30/2019. (Oliner, Daniel)
September 27, 2019 Filing 55 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11888811. by Brian Roller. (Attachments: #1 Affidavit of David J. Stanoch, #2 Certificate of Good Standing) (Stanoch, David)
September 27, 2019 Filing 54 NOTICE by Brian Roller re #53 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11888707. Certificate of Good Standing in Support of Motion and Affidavit (Grunfeld, Kenneth)
September 27, 2019 Filing 53 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11888707. by Brian Roller. (Attachments: #1 Affidavit of Kenneth J. Grunfeld) (Grunfeld, Kenneth)
September 17, 2019 Filing 52 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Cox, Dwayne)
September 17, 2019 Filing 51 Case transferred in from District of Pennsylvania Eastern; Case Number 2:18-cv-01834. Original file certified copy of transfer order and docket sheet received.
September 17, 2019 The case of Roller v. Red Payments L.L.C. et al, has been transferred from U.S. District Court, Eastern District of Pennsylvania to the Eastern District of New York. The new case number is 19-cv-5285-MKB-VMS. PLEASE NOTE: if you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Cox, Dwayne)
August 12, 2019 Opinion or Order Filing 50 ORDER THAT DEFENDANT FIRST DATA GLOBAL LEASING'S "MOTION TO TRANSFER VENUE OR, IN THE ALTERNATIVE, PARTIAL MOTION TO DISMISS" IS GRANTED. THIS MATTER IS TO BE TRANSFERRED, IN ITS ENTIRETY, TO THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK. DEFENDANT RED PAYMENTS LLC'S "MOTION TO DISMISS PURSUANT TO FRCP 12(b)(6) AND PLAINTIFF'S "MOTION FOR DECLARATION OF WAIVER OF, AND TO STRIKE, ARBITRATION DEFENSE" ARE DENIED WITHOUT PREJUDICE TO REFILE FOLLOWING TRANSFER OF THIS MATTER. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 8/12/19. 8/13/19 ENTERED AND COPIES E-MAILED.(mbh, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
August 12, 2019 Filing 49 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 8/12/19. 8/13/19 ENTERED AND COPIES E-MAILED.(mbh, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
August 8, 2019 Opinion or Order Filing 48 ORDER THAT DEFENDANT FIRST DATA GLOBAL LEASING'S MOTION SEEKING LEAVE TO FILE A REPLY IS DENIED AS THE PREVIOUS BRIEFING IS SUFFICIENT TO APPRISE THE COURT OF THE PARTIES' POSITIONS ON THE RELEVANT ISSUES AND FURTHER BRIEFING WILL NOT AID THE DECISIONAL PROCESS. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 8/8/19.8/9/19 ENTERED AND COPIES E-MAILED.(mbh, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
August 5, 2019 Filing 47 Transcript of Oral Argument held on July 9, 2019 before Judge Mitchell S. Goldberg. Court Reporter: Doman Transcription Service. (mbh, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
August 5, 2019 Filing 46 Response in Opposition re #45 MOTION for Leave to File A Reply by BRIAN ROLLER. (GRUNFELD, KENNETH) [Transferred from Pennsylvania Eastern on 9/17/2019.]
August 2, 2019 Filing 45 MOTION for Leave to File A Reply filed by FIRST DATA GLOBAL LEASING.Certificate of Service. (Attachments: #1 Memorandum And Exhibit A, #2 Text of Proposed Order)(STIO, ANGELO) [Transferred from Pennsylvania Eastern on 9/17/2019.]
July 26, 2019 Filing 44 Brief Addressing Defendant First Data Global Leasing's Supplement to the Record regarding its Motion to Transfer by BRIAN ROLLER. Certificate of Service. (Attachments: #1 Declaration of Ed Curtis, #2 Exhibit A of the Declaration of Ed Curtis) (GRUNFELD, KENNETH) Modified on 7/29/2019 (lisad, ). [Transferred from Pennsylvania Eastern on 9/17/2019.]
July 19, 2019 Filing 43 Letter To Honorable Mitchell S. Goldberg re The Declaration of Farah Margolin and Attachments by FIRST DATA GLOBAL LEASING. (Attachments: #1 Declaration of Farah Margolin, #2 Exhibit 1, #3 Exhibit 2, #4 Certificate of Service)(STIO, ANGELO) [Transferred from Pennsylvania Eastern on 9/17/2019.]
July 10, 2019 Opinion or Order Filing 42 ORDER THAT NO LATER THAN 7/19/19 DEFENDANT FIRST DATA GLOBAL LEASING MAY SUPPLEMENT ITS MOTION WITH AN AFFIDAVIT THAT IT CONTENDS SUFFICIENTLY ESTABLISHES THAT THE VERSION OF THE BOOKLET IN WHICH THE FORUM SELECTION CLAUSE IS CONTAINED-ATTACHED AS EXHIBIT C TO ITS MOTION-IS THE VERSION OF THE BOOKLET THAT WAS MADE AVAILABLE TO PLAINTIFF AT THE TIME PLAINTIFF EXECTUED THE MERCHANT APPLICATION AND AGREEMENT (I.E., 8/22/16). WITHIN 10 DAYS OF THE FILING OF THE AFFIDAVIT REFERENCED ABOVE, PLAINTIFF MAY SUVMIT A BRIEF, NOT EXCEEDING FIVE DOUBLE-SPACED PAGES, ADDRESSING THE AFFIDAVIT REFERENCED ABOVE. PLAINTIFF MAY ATTACH TO THIS BRIEF ANY APPROPRIATE AFFIDAVIT AND/OR ANY OTHER EVIDENCE NOT ALREADY IN THE RECORD AS TO THE AUTHENTICITY OF THE BOOKLET. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 7/10/19. 7/11/19 ENTERED AND COPIES E-MAILED.(rf, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
July 10, 2019 Filing 41 Minute Entry for proceedings held before HONORABLE MITCHELL S. GOLDBERG Motion Hearing held on 7/9/19 re ORAL ARGUMENT (jl, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
July 8, 2019 Filing 40 NOTICE of Appearance by JAN P. LEVINE on behalf of FIRST DATA GLOBAL LEASING with Certificate of Service(LEVINE, JAN) [Transferred from Pennsylvania Eastern on 9/17/2019.]
June 27, 2019 Opinion or Order Filing 39 ORDER GRANTING #38 PRO HAC VICE ADMISSION FOR JAMIE BIANCHI. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/27/19. 6/28/19 ENTERED AND COPIES E-MAILED. (va, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
June 26, 2019 Filing 38 APPLICATION for Admission Pro Hac Vice of Jaime Bianchi of Jaime Bianchi by FIRST DATA GLOBAL LEASING. ( Filing fee $ 40 receipt number 0313-13632424.). (HARRISON, SAMUEL) [Transferred from Pennsylvania Eastern on 9/17/2019.]
June 20, 2019 Opinion or Order Filing 37 ORDER THAT UPON CONSIDERATION OF CORRESPONDENCE FROM COUNSEL REQUESTING THAT THE ORAL ARGUMENT CURRENTLY SCHEDULED FOR 6/26/2019 AT 3:30 P.M. BE RESCHEDULED, THE REQUEST IS GRANTED. THE ARGUMENT IS RESCHEDULED FOR 7/9/2019 AT 3:00 P.M. IN COURTROOM 4B. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/20/19. 6/21/19 ENTERED AND COPIES E-MAILED.(kw, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
June 17, 2019 Opinion or Order Filing 36 ORDER THAT ORAL ARGUMENT ON DEFENDANT FIRST DATA GLOBAL LEASING'S MOTION TO TRANSFER VENUE OR, IN THE ALTERNATIVE, PARTIAL MOTION TO DISMISS IS SCHEDULED FOR 6/26/19 AT 3:30 PM IN COURTROOM 4B. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/17/19. 6/18/19 ENTERED AND COPIES E-MAILED.(mbh, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
November 19, 2018 Filing 35 REPLY MEMORANDUM of Law in Further Support of #23 MOTION for Declaration of Wavier of, and to Strike, Arbitration Defense filed by BRIAN ROLLER. Certificate of Service. (ti, ) Modified on 11/20/2018 (lisad, ). [Transferred from Pennsylvania Eastern on 9/17/2019.]
November 19, 2018 Opinion or Order Filing 34 ORDER THAT UPON CONSIDERATION OF PLAINTIFF'S MOTION FOR LEAVE TO FILE A REPLY IN FURTHER SUPPORT OF HIS MOTIONFOR DECLARATION OF WAIVER, IT IS HEREBY ORDERED THAT THE REQUEST IS GRANTED. THE CLERK IS DIRECTED TO FILE THE REPLY MEMORANDUM ATTACHED AS EXHIBIT A TO PLAINTIFF'S MOTION. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 11/19/18.11/19/18 ENTERED AND COPIES E-MAILED.(ti, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
November 16, 2018 Filing 33 MOTION for Leave to File Reply Memorandum In Further Support of Plaintiff's Motion for Declaration of Waiver of and to Strike Arbitration Defenses filed by BRIAN ROLLER.Certificate of Service. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(GRUNFELD, KENNETH) [Transferred from Pennsylvania Eastern on 9/17/2019.]
November 9, 2018 Filing 32 RESPONSE in Opposition re #23 MOTION to Strike Arbitration Defense filed by FIRST DATA GLOBAL LEASING. (Attachments: #1 Text of Proposed Order)(STIO, ANGELO) [Transferred from Pennsylvania Eastern on 9/17/2019.]
November 8, 2018 Filing 31 REPLY IN FURTHER SUPPORT OF DEFENDANT RED PAYMENTS, L.L.C.'S MOTION TO DISMISS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6) filed by RED PAYMENTS L.L.C. (jaa, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
November 8, 2018 Opinion or Order Filing 30 ORDERED THAT DEFENDANT'S MOTION FOR LEAVE TO FILE A REPLY IN FURTHER SUPPORT OF ITS MOTION TO DISMISS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6) IS GRANTED AS OUTLINED HEREIN. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 11/8/18.11/8/18 ENTERED AND COPIES EMAILED TO COUNSEL.(jaa, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
November 7, 2018 Filing 29 REPLY in Support re #19 MOTION to Transfer Venue,Or In The Alternative MOTION to Dismiss filed by FIRST DATA GLOBAL LEASING. Certificate of Service. (STIO, ANGELO) Modified on 11/8/2018 (lisad, ). [Transferred from Pennsylvania Eastern on 9/17/2019.]
November 7, 2018 Filing 28 NOTICE of Appearance by SAMUEL D. HARRISON on behalf of FIRST DATA GLOBAL LEASING with Certificate of Service(HARRISON, SAMUEL) [Transferred from Pennsylvania Eastern on 9/17/2019.]
November 6, 2018 Opinion or Order Filing 27 ORDER THAT UPON CONSIDERATION OF DEFENDANT FIRST DATA GLOBAL LEASING'S MOTION SEEKING LEAVE TO FILE A REPLY, IT IS HEREBY ORDERED THAT LEAVE TO FILE MEMORANDUM OF LAW IS GRANTED. DEFENDANT FIRST DATA GLOBAL LEASING MAY FILE THE PROPOSED REPLY ATTACHED AS EXHIBIT A TO THAT MOTION. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 11/6/18. 11/6/18 ENTERED AND COPIES E-MAILED.(ti, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
November 2, 2018 Filing 26 MOTION for Leave to File A Reply filed by FIRST DATA GLOBAL LEASING.Certificate of Service. (Attachments: #1 Memorandum of Law with Exhibit A, #2 Proposed Order)(STIO, ANGELO) [Transferred from Pennsylvania Eastern on 9/17/2019.]
November 2, 2018 Filing 25 MOTION for Leave to File Reply in Further Support of its Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by RED PAYMENTS L.L.C..Memorandum of Law. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Certificate of Service)(YAN, HUAOU) [Transferred from Pennsylvania Eastern on 9/17/2019.]
November 2, 2018 Opinion or Order Filing 24 ORDER THAT FIRST DATA GLOBAL LEASING'S REQUEST IS GRANTED AND FIRST DATA GLOBAL LEASING SHALL HAVE UNTIL 11/9/2018 TO FILE ITS RESPONSE TO PLAINTIFF'S MOTION, WITH ANY REPLY THAT THE COURT PERMITS TO BE FILED BY PLAINTIFF ON OR BEFORE 11/30/2018. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 11/1/18. 11/2/18 ENTERED AND COPIES E-MAILED.(ti, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
October 19, 2018 Filing 23 MOTION for Declaration of Waiver of, andto Strike, Arbitration Defense filed by BRIAN ROLLER.Memorandum of Law and Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Text of Proposed Order)(GRUNFELD, KENNETH) Modified on 10/19/2018 (lisad, ). [Transferred from Pennsylvania Eastern on 9/17/2019.]
October 19, 2018 Filing 22 RESPONSE in Opposition re #19 MOTION to Transfer Venue,Or In The Alternative MOTION to Dismiss , #20 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BRIAN ROLLER. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(GRUNFELD, KENNETH) [Transferred from Pennsylvania Eastern on 9/17/2019.]
September 28, 2018 Opinion or Order Filing 21 ORDER THAT UPON CONSIDERATION OF PLAINTIFF'S REQUEST BY LETTER FOR AN EXTENSION OF TIME TO RESPOND TO DEFENDANTS' MOTIONS #19 AND #20 , IT IS HEREBY ORDERED THAT THE REQEUST IS GRANTED AND PLAINTIFF SHALL HAVE UP TO AND INCLUDING 10/19/2018 TO RESPOND TO THE MOTIONS. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 9/27/18. 9/28/18 ENTERED AND COPIES E-MAILED.(ti, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
September 21, 2018 Filing 20 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RED PAYMENTS L.L.C..Memorandum of Law. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order, #4 Certificate of Service)(YAN, HUAOU) [Transferred from Pennsylvania Eastern on 9/17/2019.]
September 21, 2018 Filing 19 MOTION to Transfer Venue,Or In The Alternative, MOTION to Dismiss filed by FIRST DATA GLOBAL LEASING.Certificate of Service. (Attachments: #1 Brief, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Order, #6 Alternate Proposed Order)(STIO, ANGELO) [Transferred from Pennsylvania Eastern on 9/17/2019.]
September 4, 2018 Opinion or Order Filing 18 ORDER THAT FIRST DATA GLOBAL LEASING; RED PAYMENTS L.L.C. TIME TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT IS EXTEND TO 9/21/18; ETC.. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 9/4/18. 9/5/18 ENTERED AND E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
August 23, 2018 Opinion or Order Filing 17 ORDER THAT NO PRE-MOTION CONFERENCE WILL BE HELD. DEFENDANTS SHALL FILE AN ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT WITHIN FOURTEEN (14) DAYS OF THE DATE OF THIS ORDER. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 8/23/18. 8/23/18 ENTERED & E-MAILED.(fdc) [Transferred from Pennsylvania Eastern on 9/17/2019.]
August 22, 2018 Filing 16 Letter to The Honorable Mitchell S. Goldberg re Parties' Meet and Confer Process Pursuant to July 25, 2018 Order (ECF 15) by BRIAN ROLLER. (STANOCH, DAVID) Modified on 8/23/2018 (lisad, ). [Transferred from Pennsylvania Eastern on 9/17/2019.]
July 25, 2018 Opinion or Order Filing 15 ORDER THAT UPON CONSIDERATION OF CORRESPONDENCE FROM DEFENDANTS REQUESTING A PRE-MOTION CONFERENCE (DOC. NOS. #10 , #11 ), AND PLAINTIFF'S RESPONSES THERETO (DOC. NOS. #12 , #14 ), IT IS HEREBY ORDERED THAT WITHIN SEVEN (7) DAYS OF THE DATE OF THIS ORDER DEFENDANT RED PAYMENTS L.L.C. SHALL PROVIDE PLAINTIFF A COPY OF THE "VX520 AGREEMENT;" AND DEFENDANT FIRST DATA GLOBAL LEASING "FIRST DATA" SHALL PROVIDE PLAINTIFF COPIES. WITHIN FOURTEEN (14) DAYS OF THE PRODUCTION SET OUT ABOVE, THE PARTIES SHALL MEET AND CONFER REGARDING THE ISSUES RAISED IN DEFENDANTS' REQUESTS FOR A PRE-MOTION CONFERENCE, ETC. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 7/25/18. 7/25/18 ENTERED AND COPIES E-MAILED.(ti, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
July 18, 2018 Filing 14 Letter Response to The Honorable Mitchell S. Goldberg re #11 Praecipe/Request for a Pre-Motion Conference by First Data LLC by BRIAN ROLLER. (GRUNFELD, KENNETH) Modified on 7/19/2018 (lisad, ). [Transferred from Pennsylvania Eastern on 9/17/2019.]
July 16, 2018 Filing 13 NOTICE of Filing Exhibit to #1 Complaint by BRIAN ROLLER.. Certificate of Service (GRUNFELD, KENNETH) Modified on 7/16/2018 (lisad, ). [Transferred from Pennsylvania Eastern on 9/17/2019.]
July 16, 2018 Filing 12 LETTER to The Honorable Mitchell S. Goldberg re #10 Letter and #11 Letter by BRIAN ROLLER. (GRUNFELD, KENNETH) Modified on 7/16/2018 (lisad, ). [Transferred from Pennsylvania Eastern on 9/17/2019.]
July 11, 2018 Filing 11 Letter To Hon. Mitchell S. Goldberg Requesting a Pre-Motion Telephone Conference by FIRST DATA GLOBAL LEASING. (STIO, ANGELO) [Transferred from Pennsylvania Eastern on 9/17/2019.]
July 9, 2018 Filing 10 Letter Request for Pre-Motion to Dismiss Conference by RED PAYMENTS L.L.C.. (Attachments: #1 Certificate of Service)(YAN, HUAOU) [Transferred from Pennsylvania Eastern on 9/17/2019.]
June 20, 2018 Opinion or Order Filing 9 ORDER THAT, FOR GOOD CAUSE, DEFENDANT RED PAYMENTS L.L.C. SHALL HAVE UNTIL AND INCLUDING 7/11/2018 TO MOVE, ANSWER, OR OTHERWISE RESPOND TO THE COMPLAINT IN THE ABOVE-CAPTIONED MATTER. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/20/18. 6/20/18 ENTERED AND COPIES E-MAILED.(ti, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
June 19, 2018 Filing 8 NOTICE of Appearance by WILLIAM R. CRUSE on behalf of RED PAYMENTS L.L.C. with CERTIFICATE OF SERVICE(CRUSE, WILLIAM) [Transferred from Pennsylvania Eastern on 9/17/2019.]
June 18, 2018 Filing 7 NOTICE of Appearance by HUAOU YAN on behalf of RED PAYMENTS L.L.C. with CERTIFICATE OF SERVICE(YAN, HUAOU) [Transferred from Pennsylvania Eastern on 9/17/2019.]
June 18, 2018 Filing 6 NOTICE of Appearance by JASON A. SNYDERMAN on behalf of RED PAYMENTS L.L.C. with CERTIFICATE OF SERVICE(SNYDERMAN, JASON) [Transferred from Pennsylvania Eastern on 9/17/2019.]
June 8, 2018 Opinion or Order Filing 5 ORDER THAT FIRST DATA GLOBAL LEASING SHALL HAVE UNTIL AND INCLUDING 7/11/2018 TO MOVE, ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT IN THE ABOVE-CAPTIONED MATTER. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/8/18. 6/8/18 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(ti, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
June 8, 2018 Filing 4 NOTICE of Appearance by ANGELO A. STIO, III on behalf of FIRST DATA GLOBAL LEASING with Certificate of Service(STIO, ANGELO) [Transferred from Pennsylvania Eastern on 9/17/2019.]
May 8, 2018 Filing 3 12(b) Procedural Order (CJL) [Transferred from Pennsylvania Eastern on 9/17/2019.]
May 7, 2018 Opinion or Order Filing 2 ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE J. WILLIAM DITTER, JR TO HONORABLE MITCHELL S. GOLDBERG FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 5/7/18. 5/7/18 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
May 1, 2018 Filing 1 COMPLAINT against FIRST DATA GLOBAL LEASING, RED PAYMENTS L.L.C. ( Filing fee $ 400 receipt number PPE177656.), filed by BRIAN ROLLER. (Attachments: #1 CASE MANAGEMENT FORMS)(jl, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
May 1, 2018 2 Summons Issued as to FIRST DATA GLOBAL LEASING, RED PAYMENTS L.L.C.. Forwarded To: KENNETH GRUNFELD on 5/2/18 (jl, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]
May 1, 2018 DEMAND for Trial by Jury by BRIAN ROLLER. (jl, ) [Transferred from Pennsylvania Eastern on 9/17/2019.]

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Search for this case: Roller v. Red Payments L.L.C. et al
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Plaintiff: Brian Roller
Represented By: David J. Stanoch
Represented By: Kenneth J. Grunfeld
Represented By: Kenneth J Grunfeld
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Plaintiff: Brian Roller doing business as Kalos Street, L.L.C.
Represented By: David J. Stanoch
Represented By: Kenneth J Grunfeld
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Defendant: First Data Global Leasing
Represented By: Angelo A. Stio, III
Represented By: Jan P. Levine
Represented By: Samuel David Harrison
Represented By: Jaime A. Bianchi
Represented By: Sheldon A. Philp
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Defendant: Red Payments L.L.C.
Represented By: William R. Cruse
Represented By: Jason A. Snyderman
Represented By: Huaou Yan
Represented By: Jason Adam Snyderman, I
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