Electronic Merchant Systems LLC v. Garfield Enterprises LLC et al
| Electronic Merchant Systems LLC, Electronic Merchant Systems LLC doing business as Electronic Merchant Systems, Electronic Merchant Systems LLC doing business as Electronic Merchant Systems formerly known as Francis David Corp. and Francis David Corp. |
| Taner L. Garfield, Garfield Enterprises LLC and Garfield Enterprises LLC doing business as Healthy Routine Now |
| 1:2020cv01319 |
| June 17, 2020 |
| US District Court for the Northern District of Ohio |
| Donald C Nugent |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on August 11, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 Response to #3 Motion to dismiss for lack of jurisdiction and improper venue, or in the alternative, for a transfer of venue, with exhibits attached, filed by Electronic Merchant Systems LLC. (Singerman, Egon) |
| Filing 9 Amended complaint against All Defendants and adding new party plaintiff(s) Electronic Merchant Systems LLC Formerly known as Francis David Corp. dba Electronic Merchant Systems. Filed by Electronic Merchant Systems LLC. (Singerman, Egon) |
| Filing 8 Minutes of proceedings before Judge Donald C. Nugent. Telephonic Case Management Conference held on 7/29/2020. Case is assigned to the standard track. Discovery due by 1/2/2021. IMPORTANT: Status Conference set for 10/20/2020 at 08:45 AM to be held telephonically before Judge Donald C. Nugent. Counsel are instructed to first initiate a conference call with all parties connected and then contact the Court. (Court Reporter: None.) Time: 25 minutes. (M,S) |
| Filing 7 Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Taner L. Garfield, Garfield Enterprises LLC. (Durst, Alexander) |
| IMPORTANT: Notice [non-document] Case Management Conference continued to 7/29/2020 at 09:45 AM to be held telephonically before Judge Donald C. Nugent. Counsel are instructed to first initiate a conference call with all parties connected and then contact the Court. (M,S) |
| Filing 6 Marginal Entry Order granting Plaintiff's #5 Motion for Extension of Time until 08/13/2020 to File Response/Reply re #3 Motion to dismiss for lack of jurisdiction and improper venue, or in the alternative, for a transfer of venue. Judge Donald C. Nugent on 7/14/2020. (M,S) |
| Filing 5 Motion for extension of an additional 30 days until 08/13/2020 to file response/reply to #3 Motion to dismiss for lack of jurisdiction and improper venue, or in the alternative, for a transfer of venue filed by Plaintiff Electronic Merchant Systems LLC. Related document(s) #3 . (Singerman, Egon) |
| Filing 4 Case Management Conference Scheduling Order with case management conference to be held on 7/27/2020 at 09:45 AM to be held telephonically before Judge Donald C. Nugent. Counsel are instructed to first initiate a conference call with all parties connected and then contact the Court. Judge Donald C. Nugent on 7/1/2020. (M,S) |
| Filing 3 Motion to dismiss for lack of jurisdiction and improper venue, or in the alternative, for a transfer of venue filed by Taner L. Garfield, Garfield Enterprises LLC. (Attachments: #1 Exhibit Merchant agreement and application)(Durst, Alexander) |
| Financial Transaction in the amount of $400 received from Durst Law Office LLC. Receipt # 14660124179 (Y,A) |
| Filing 2 Magistrate Consent Form issued. (B,R) |
| Filing 1 Notice of Removal from Cuyahoga County Court of Common Pleas, case number CV 20 932547 Filing fee not paid. Filed by Garfield Enterprises LLC. (Attachments: #1 State Court Complaint, #2 Civil Cover Sheet) (B,R) |
| Judge Donald C. Nugent assigned to case, (B,R) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (B,R) |
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