Wiley v. Paysafe Limited et al
| Lisa Wiley |
| Paysafe Limited, Foley Trasimene Acquisition Corp. II, Richard N. Massey, Bryan D. Coy, Philip McHugh and Ismail (Izzy) Dawood |
| 1:2021cv10611 |
| December 10, 2021 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Katharine H Parker |
| Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 15
MEMO ENDORSEMENT on re: #13 Letter filed by Lisa Wiley. ENDORSEMENT: Application Granted. The Case Management Conference is hereby rescheduled for May 5, 2022 at 11:00 AM in Courtroom 17D, United States Courthouse, 500 Pearl Street, New York, New York. SO ORDERED. ( Initial Conference set for 5/5/2022 at 11:00 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker.) (Signed by Magistrate Judge Katharine H. Parker on 1/13/2022) (vfr)
|
|
Filing 14
STIPULATION. IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for Plaintiff and the undersigned counsel for Defendants that: 1. The undersigned counsel for Defendants hereby accept service of Plaintiff's Complaint in this action and certify that they are authorized to do so; 2. By entering into this Stipulation, Plaintiff agrees that Defendants neither submit to the jurisdiction of this Court nor waive any defense, including lack of personal jurisdiction. Defendants waive only defenses based on insufficient process and insufficient service of process. So Ordered. (Signed by Magistrate Judge Katharine H. Parker on 1/12/22) (yv)
|
|
Filing 13
JOINT LETTER addressed to Judge Alison J. Nathan from Gregory B. Linkh, Craig S. Waldman, and John A. Neuwirth dated January 12, 2022 re: Extension of Time for Defendants to Respond to the Complaint. Document filed by Lisa Wiley..(Linkh, Gregory)
|
|
Filing 12
PROPOSED STIPULATION AND ORDER. Document filed by Lisa Wiley..(Linkh, Gregory)
|
|
Filing 11
NOTICE OF APPEARANCE by Amy Dawson on behalf of Ismail (Izzy) Dawood, Philip McHugh, Paysafe Limited..(Dawson, Amy)
|
|
Filing 10
NOTICE OF APPEARANCE by Craig Scott Waldman on behalf of Ismail (Izzy) Dawood, Philip McHugh, Paysafe Limited..(Waldman, Craig)
|
|
Filing 9
NOTICE OF APPEARANCE by Jonathan K. Youngwood on behalf of Ismail (Izzy) Dawood, Philip McHugh, Paysafe Limited..(Youngwood, Jonathan)
|
|
Filing 8
NOTICE OF APPEARANCE by Evert John Christensen on behalf of Bryan D. Coy, Richard N. Massey..(Christensen, Evert)
|
|
Filing 7
NOTICE OF APPEARANCE by John A. Neuwirth on behalf of Bryan D. Coy, Richard N. Massey..(Neuwirth, John)
|
|
Filing 6
INITIAL CASE MANAGEMENT CONFERENCE ORDER: Initial Conference set for 3/15/2022 at 10:45 AM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. SO ORDERED. (Signed by Magistrate Judge Katharine H. Parker on 12/18/2021) (vfr)
|
|
Filing 5
ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Katharine H. Parker. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/17/2021) (ama)
|
|
Filing 4
ELECTRONIC SUMMONS ISSUED as to Bryan D. Coy, Ismail (Izzy) Dawood, Richard N. Massey, Philip McHugh, Paysafe Limited..(jgo)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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..(jgo)
|
|
Magistrate Judge Katharine H. Parker 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. (jgo)
|
|
Case Designated ECF. (jgo)
|
|
Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to PAYSAFE LIMITED f/k/a FOLEY TRASIMENE ACQUISITION CORP. II, RICHARD N. MASSEY, BRYAN D. COY, PHILIP MCHUGH, and ISMAIL (IZZY) DAWOOD, re: #1 Complaint. Document filed by Lisa Wiley..(Linkh, Gregory)
|
|
Filing 2
CIVIL COVER SHEET filed..(Linkh, Gregory)
|
|
Filing 1
COMPLAINT against Bryan D. Coy, Ismail (Izzy) Dawood, Richard N. Massey, Philip McHugh, Paysafe Limited. (Filing Fee $ 402.00, Receipt Number ANYSDC-25455130)Document filed by Lisa Wiley..(Linkh, Gregory)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
