Nationwide Money Services, Inc. v. EZ Energy USA, Inc. et al
| Nationwide Money Services, Inc. |
| Gregg Budoi and EZ Energy USA, Inc. |
| 1:2012cv03101 |
| December 21, 2012 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Christopher A Boyko |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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| Document Text |
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| Filing 36 Marginal Order granting Stipulated Notice of Dismissal (Related doc #35 ) with prejudice, each party to bear their own costs. Judge Christopher A. Boyko on 7/11/2013. (H,CM) |
| Filing 35 Joint Notice of Dismissal Under FRCP 41(a)(1) (A)(ii) with Prejudice filed by Nationwide Money Services, Inc.. (Crocker, Julie) |
| Filing 34 Stipulated Protective Order. (Related doc #32 ). Judge Christopher A. Boyko on 5/2/2013. (H,CM) #1 Corrected Document ("Exhibit A" removed)) (P, S). Modified text on 5/6/2013 (P, S). |
| Filing 33 Joint Motion for extension of Discovery until 7/31/13 filed by Gregg Budoi, EZ Energy USA, Inc.. (Fore, Joe) |
| Filing 32 Joint Motion for protective order filed by Nationwide Money Services, Inc., Gregg Budoi, EZ Energy USA, Inc.. (Attachments: #1 Exhibit Exhibit A - Stipulated Protective Order)(Fore, Joe) Modified filers on 5/6/2013 (P, S). |
Order [non-document] granting Joint #33 Motion to Extend Discovery Deadline; fact discovery due by 7/31/2013. Judge Christopher A. Boyko on 5/2/2013.(H,CM)
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| Filing 31 Corporate Disclosure Statement identifying Other Affiliate Global Axcess Corp for Nationwide Money Services, Inc. filed by Nationwide Money Services, Inc.. (Gallagher, Scott) |
| Minutes of proceedings[non-document] before Judge Christopher A. Boyko.Case Management Telephone Conference held on 2/25/2013. Case is assigned to the standard track. Fact Discovery due by 7/1/2013. Amend pleadings or add parties by 4/15/2013. Parties agree to private mediation to take place not before 5/10/2013. Parties shall confer with local counsel and agree upon private mediator on or before 4/9/2013. Further dates will be set following mediation, if necessary. Time: 15 mnutes. (R,D) |
| Filing 30 Report of Parties' Planning Meeting Under Fed.R.Civ.P. 26(f) and LR 16.3(b)(3), parties do not consent to this case being assigned to the magistrate judge, filed by all parties. (Crocker, Julie) Modified filers on 2/21/2013 (P,G). |
| Filing 29 Corporate Disclosure Statement identifying Corporate Parent EZ Energy Ltd. for EZ Energy USA, Inc. filed by EZ Energy USA, Inc.. (Fore, Joe) |
| Notice by Clerk that EZ Energy USA, Inc. failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (P,G) |
| Filing 28 Answer to #2 Complaint with Jury Demand filed by EZ Energy USA, Inc.. (Fore, Joe) |
| Filing 27 Answer to #2 Complaint with Jury Demand filed by Gregg Budoi. (Fore, Joe) |
| Filing 26 Unopposed Motion to attend Case Management Conference by telephone filed by Gregg Budoi, EZ Energy USA, Inc.. Related document(s) #23 . (Fore, Joe) |
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Order [non-document] granting Defendants' unopposed Motion to attend conference by telephone (Related Doc #26 ). Case management conference will be telephonic; plaintiff's counsel shall initiate call to all counsel and contact the Court at 216-357-7151. Judge Christopher A. Boyko on 2/11/2013.(H,CM)
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| Filing 25 Attorney Appearance by Karen E. Swanson-Haan filed by on behalf of All Defendants. (Swanson-Haan, Karen) |
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Filing 24
Order. Defendants' Motions to Dismiss for Lack of Personal Jurisdiction (Related doc #'s #8 , #9 ) are denied as moot. Case Management Conference remains scheduled for 2/25/2013 at 11:00 a.m. Judge Christopher A. Boyko on 2/5/2013. (H,CM)
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| Filing 23 Notice of Case Management Conference. Conference to be held on 2/25/2013 at 11:00 AM at Chambers 15B. Judge Christopher A. Boyko on 1/17/2013. (Attachments: #1 Report of Parties' Planning Meeting, #2 Consent Package)(H,CM) |
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Order [non-document] granting Defendants' Motions for attorneys Joe L. Fore, Jr. and Robert W. Thielhelm, Jr. to appear pro hac vice (Related doc #'s #21 , #22 ). Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. Judge Christopher A. Boyko on 1/9/2013.(H,CM)
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Order [non-document] granting Plaintiff's Motions for attorneys Scott S. Gallagher and Jonathon D. Pressley to appear pro hac vice (Related doc #'s #19 , #20 ). Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. Judge Christopher A. Boyko on 1/9/2013.(H,CM)
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| Filing 22 Motion for attorney Robert W. Thielhelm, Jr. to Appear Pro Hac Vice. Filing fee $ 120, receipt number 14660057865, filed by Gregg Budoi, EZ Energy USA, Inc. (Attachments: #1 Exhibit A - Affidavit of Robert W. Thielhelm, Jr., #2 Exhibit 1 - Florida Bar web page)(C,B) |
| Filing 21 Motion for attorney Joe L. Fore, Jr. to Appear Pro Hac Vice. Filing fee $ 120, receipt number 14660057864, filed by Gregg Budoi, EZ Energy USA, Inc. (Attachments: #1 Exhibit A - Affidavit of Joe L. Fore, Jr., #2 Exhibit 1 - Florida Bar web page)(C,B) |
| Filing 20 Motion for attorney Jonathon D. Pressley to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-5765915, filed by Plaintiff Nationwide Money Services, Inc.. (Attachments: #1 Exhibit Declaration of Jonathon D. Pressley, #2 Exhibit Certificat of Good Standing of Jonathon D. Pressley)(Crocker, Julie) |
| Filing 19 Motion for attorney Scott S. Gallagher to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-5765899, filed by Plaintiff Nationwide Money Services, Inc.. (Attachments: #1 Exhibit Declaration of Scott S. Gallagher, #2 Exhibit Certificate of Good Standing of Scott S. Gallagher)(Crocker, Julie) |
| Filing 18 Attorney Appearance of Counsel of Record for Plaintiff Nationwide Money Services, Inc. by Julie A. Crocker filed by on behalf of Nationwide Money Services, Inc.. (Crocker, Julie) |
| Notice to Attorney Jonathon D. Pressley. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Notice sent to attorney by U.S. Mail on 12/27/2012. (P,G) |
| Notice to Attorney Joe Lee Fore, Jr.. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Notice sent to attorney by U.S. Mail on 12/27/2012. (P,G) |
| Notice to Attorney Scott Stephen Gallagher. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Notice sent to attorney by U.S. Mail on 12/27/2012. (P,G) |
| Notice to Attorney Robert W. Thielhelm, Jr.. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. Notice sent to attorney by U.S. Mail on 12/27/12. (Related document #16 ) (P,G) |
| Filing 17 Magistrate Consent Form issued. (S,He) |
| Filing 16 CASE TRANSFERRED IN from District of Florida Middle. Case number 3:12-cv-01202. Electronic file, transfer order and docket sheet received. |
| Filing 15 TRANSFER to the District of Northern District of Ohio, Cleveland Division. (SMS) [Transferred from flmd on 12/21/2012.] |
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Filing 14
ORDER granting #12 Motion to transfer case.. Signed by Judge Marcia Morales Howard on behalf of Judge Schlesinger on 12/21/2012. (HG) [Transferred from flmd on 12/21/2012.]
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| Filing 13 Unopposed MOTION for extension of time to file document Case Management Report by Nationwide Money Services, Inc.. (Gallagher, Scott) [Transferred from flmd on 12/21/2012.] |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kenneth S. McHargh. (S,He) |
| Judge Christopher A. Boyko assigned to case. (S,He) |
| Filing 12 Unopposed MOTION to transfer case to the United States District Court Northern District of Ohio by Nationwide Money Services, Inc.. (Gallagher, Scott) [Transferred from flmd on 12/21/2012.] |
| Filing 11 Unopposed MOTION to transfer case by Nationwide Money Services, Inc.. (Gallagher, Scott) [Transferred from flmd on 12/21/2012.] |
| Filing 10 RESPONSE to motion re #9 MOTION to Dismiss for Lack of Jurisdiction, #8 MOTION to Dismiss for Lack of Jurisdiction and Unopposed Request to Transfer filed by Nationwide Money Services, Inc.. (Gallagher, Scott) [Transferred from flmd on 12/21/2012.] |
| Filing 9 MOTION to Dismiss for Lack of Jurisdiction by Gregg Budoi. (Attachments: #1 Affidavit Declaration of Gregg Budoi)(Fore, Joe) [Transferred from flmd on 12/21/2012.] |
| Filing 8 MOTION to Dismiss for Lack of Jurisdiction by EZ Energy USA, Inc.. (Attachments: #1 Affidavit Declaration of Gregg Budoi in Support of EZ Energy USA, Inc's Motion to Dismiss)(Fore, Joe) [Transferred from flmd on 12/21/2012.] |
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Filing 7
ENDORSED ORDER granting #5 Motion for extension of time to answer or respond to Complaint. Gregg Budoi answer due 11/23/2012; EZ Energy USA, Inc. answer due 11/23/2012. Signed by Magistrate Judge Thomas E. Morris on 11/6/2012. (NTM) [Transferred from flmd on 12/21/2012.]
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| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by EZ Energy USA, Inc. identifying Corporate Parent EZ Energy Ltd., Corporate Parent EZ Energy Holdings, Ltd. for EZ Energy USA, Inc... (Fore, Joe) [Transferred from flmd on 12/21/2012.] |
| Filing 5 Unopposed MOTION for extension of time to file answer or otherwise plead re #2 Complaint by All Defendants. (Fore, Joe) Motions referred to Magistrate Judge Thomas E. Morris. [Transferred from flmd on 12/21/2012.] |
| Filing 4 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 11/2/2012. (MGG) [Transferred from flmd on 12/21/2012.] |
| Filing 3 AMENDED STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 5/25/2005. (PAM) [Transferred from flmd on 12/21/2012.] |
| Filing 2 COMPLAINT against Gregg Budoi, EZ Energy USA, Inc. filed by Nationwide Money Services, Inc. (Attachments: #1 Exhibit A)(PAM) [Transferred from flmd on 12/21/2012.] |
| Filing 1 NOTICE OF REMOVAL from Fourth Judicial Circuit in and for Duval County, FL, case number 16-2012-CA-010826 filed in State Court on 10/2/2012. Filing fee $ 350, receipt number JAX006736 filed by EZ Energy USA, Inc., Gregg Budoi. (Attachments: #1 Exhibit B, #2 Exhibit C)(PAM) [Transferred from flmd on 12/21/2012.] |
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