Shift4 Payments, LLC v. Westamerica Bank
Plaintiff: Shift4 Payments, LLC
Defendant: Westamerica Bank
Case Number: 1:2021cv01609
Filed: February 23, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2021 Filing 15 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Westamerica Bank. Document filed by Shift4 Payments, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Dugan, David)
April 7, 2021 Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Westamerica Bancorporation for Westamerica Bank. Document filed by Westamerica Bank..(Echtman, Elyse)
April 7, 2021 Opinion or Order Filing 13 ORDER granting #12 Letter Motion for Extension of Time to Answer re #12 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Andrew L. Carter, Jr. from Elyse D. Echtman dated 4/6/2021., #10 Redacted Document. SO ORDERED. Westamerica Bank answer due 5/7/2021. (Signed by Judge Andrew L. Carter, Jr on 4/7/2021) (rj)
April 6, 2021 Filing 12 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Andrew L. Carter, Jr. from Elyse D. Echtman dated 4/6/2021. Document filed by Westamerica Bank. (Attachments: #1 Stipulation Extending Time to Respond to Complaint).(Echtman, Elyse)
April 6, 2021 Filing 11 NOTICE OF APPEARANCE by Elyse D. Echtman on behalf of Westamerica Bank..(Echtman, Elyse)
March 4, 2021 Filing 10 REDACTION Complaint by Shift4 Payments, LLC.(Dugan, David)
March 1, 2021 Opinion or Order Filing 9 ORDER granting #5 Letter Motion to Seal. Plaintiff's letter motion to seal is GRANTED. However, Plaintiff is advised that the documents at ECF Nos. 1 and 5-1 were not properly redacted. Accordingly, the Court hereby STRIKES the documents at ECF Nos. 1 and 5 and ORDERS Plaintiff to refile the Complaint with permanent redactions. The Clerk of Court is directed to retain the docket text at ECF Nos. 1 and 5 for the record. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 3/1/2021) (jca)
March 1, 2021 Filing 8 ELECTRONIC SUMMONS ISSUED as to Westamerica Bank..(dnh)
February 25, 2021 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Westamerica Bank, Michelle Meyer, re: #1 Complaint. Document filed by Shift4 Payments, LLC..(Dugan, David)
February 25, 2021 Filing 6 ***EX-PARTE*** LETTER addressed to Judge Andrew L. Carter, Jr. from David M. Dugan, Esq. dated 02/25/2021 re: Request to Seal. Document filed by Shift4 Payments, LLC. (Attachments: #1 Exhibit UNDER SEAL)Motion or Order to File Under Seal: #5 .(Dugan, David)
February 25, 2021 Filing 5 ***STRICKEN DOCUMENT. Stricken document number from the case record. The document was stricken from this case pursuant to #9 Order. (jca) LETTER MOTION to Seal addressed to Judge Andrew L. Carter, Jr. from David M. Dugan, Esq. dated 02/25/2021. Document filed by Shift4 Payments, LLC. (Attachments: #1 Exhibit).(Dugan, David) Modified on 3/1/2021 (jca).
February 24, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David M. Dugan. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); Citizenship Plaintiff code 1 (none); Citizenship Defendant code 1 (none); Dollar Demand $75,000; County code New York. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 4 (Diversity); the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Dollar Demand has been modified to (none); the County code has been modified to XX Out of State. (sj)
February 24, 2021 Magistrate Judge Sarah L. Cave is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj)
February 24, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(sj)
February 24, 2021 Case Designated ECF. (sj)
February 23, 2021 Filing 4 CIVIL COVER SHEET filed..(Dugan, David)
February 23, 2021 Filing 3 DEMAND for Trial by Jury. Document filed by Shift4 Payments, LLC.(Dugan, David)
February 23, 2021 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Shift4 Payments, LLC..(Dugan, David)
February 23, 2021 Filing 1 ***STRICKEN DOCUMENT. Stricken document number from the case record. The document was stricken from this case pursuant to #9 Order. (jca) COMPLAINT against Westamerica Bank. (Filing Fee $ 402.00, Receipt Number ANYSDC-24054430)Document filed by Shift4 Payments, LLC..(Dugan, David) Modified on 3/1/2021 (jca).

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Defendant: Westamerica Bank
Represented By: Elyse D. Echtman
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Plaintiff: Shift4 Payments, LLC
Represented By: David M. Dugan
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