Electronic Merchant Systems LLC v. Searchfinder LLC et al
| Electronic Merchant Systems LLC doing business as Electronic Merchant Systems |
| Searchfinder LLC doing business as www.Searchfinder.com and Vasily A. Fomin |
| Searchfinder LLC |
| Electronic Merchant Systems LLC |
| 1:2023cv01012 |
| May 19, 2023 |
| US District Court for the Northern District of Ohio |
| Bridget Meehan Brennan |
| Charles Esque Fleming |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| Defendant |
Docket Report
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This docket was last retrieved on October 16, 2023. A more recent docket listing may be available from PACER.
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Filing 17
Report of Parties' Planning Meeting Under Fed. R. Civ. P. 26(f) and L.R. 16.3(b)(3) - parties do not consent to this case being assigned to the magistrate judge, filed by Vasily A. Fomin, Searchfinder LLC. (Preslan, Clinton)
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Order [non-document] granting the parties' stipulated motion for an extension of time. (Doc. No. 16.) Plaintiff to reply to Defendants' Counterclaim on or before July 20, 2023. Judge Bridget Meehan Brennan on 6/29/2023. (H,AR)
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Filing 16
Stipulated Motion for extension of time until July 20, 2023 to answer Counterclaim filed by Counter-Defendant Electronic Merchant Systems LLC. Related document(s) #11 . (Cavell, Hunter)
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Order [non-document] granting Attorney James C. Huber's motion for appearance pro hac vice. (Doc. No. 15.) Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge Bridget Meehan Brennan on 6/27/2023. (H,AR)
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Order [non-document] granting Attorney Steven M. Benson's motion for appearance pro hac vice. (Doc. No. 14.) Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge Bridget Meehan Brennan on 6/27/2023. (H,AR)
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Filing 15
Motion for attorney James C. Huber to Appear Pro Hac Vice with Affidavit and Certificate of Good Standing Filing fee $ 120, receipt number AOHNDC-12056671, filed by Vasily A. Fomin, Searchfinder LLC. (Preslan, Clinton) Modified on 6/26/2023 (S,KM).
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Filing 14
Motion for attorney Steven M. Benson to Appear Pro Hac Vice with Affidavit and Certificate of Good Standing Filing fee $ 120, receipt number AOHNDC-12056656, filed by Vasily A. Fomin, Searchfinder LLC. (Preslan, Clinton) Modified on 6/26/2023 (S,KM).
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Filing 13
Corporate Disclosure Statement identifying Corporate Parent EMS Enterprise Investment, Inc. for Electronic Merchant Systems LLC filed by Electronic Merchant Systems LLC. (Cavell, Hunter)
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Filing 12
Case Management Conference Scheduling Order signed by Judge Bridget Meehan Brennan on 6/9/2023. A telephonic Case Management Conference is set for 7/25/2023 at 9:00 a.m. The Court will host the conference call and inform counsel by way of email of the telephone number for the conference. The parties shall dial into the Court's bridge line at least five minutes prior to the hearing. (Attachments: #1 Report of Parties' Planning Meeting, #2 Letter from Chief Judge Lioi, #3 Magistrate Consent Form, #4 Standard for Discovery of Electronically Stored Information, #5 Rule 30.1) (H,AR)
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Order [non-document]: Plaintiff has filed a voluntary notice of dismissal (Doc. No. #10 ) of the claim at issue in Defendants' motion to dismiss (Doc. No. #4 ). Accordingly, the motion to dismiss is DENIED as moot. Judge Bridget Meehan Brennan on 6/9/2023. (H,AR)
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Filing 11
Answer Affirmative Defenses, and, Counterclaim against Electronic Merchant Systems LLC filed by Searchfinder LLC, Vasily A. Fomin. Related document(s) #1 . (Attachments: #1 Exhibit Merchant Processing Agreement, #2 Exhibit CFPB Complaint naming EMS, #3 Exhibit Merchant Mavericks Review of EMS) (Preslan, Clinton)
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Filing 10
Notice of Dismissal Under FRCP 41(a)(1) (A) of Dismissal of Count III Fraud Only without Prejudice filed by Electronic Merchant Systems LLC. (Cavell, Hunter)
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Filing 9
Jury Demand filed by Vasily A. Fomin, Searchfinder LLC. (Preslan, Clinton)
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Filing 8
Certified copies of state court documents received from Cuyahoga County Court of Common Pleas, case number CV-23-978117. (Related document(s) #1 ) (H,SP)
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Filing 7
Initial Standing Order. Judge Bridget Meehan Brennan on 5/30/2023. (R,AP)
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Filing 6
Order of Recusal. This case is returned to the Clerk for reassignment to another judge. Judge Charles Esque Fleming on 5/30/2023. Related Document #5 . (S,SR)
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Judge Bridget Meehan Brennan assigned to case. Judge Charles Esque Fleming terminated. (R,AP)
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Filing 5
Motion to reassign case filed by Vasily A. Fomin, Searchfinder LLC. (Preslan, Clinton)
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Filing 4
Motion to dismiss for failure to state a claim upon which relief may be granted or, in the alternative Motion for more definite statement, and request for suspension of deadline to file Answer and Counterclaim filed by Vasily A. Fomin, Searchfinder LLC. (Related document(s) #1 ). (Attachments: #1 Exhibit Certification Specifying Track) (Preslan, Clinton). Added Motion for more definite statement on 6/6/2023 (H,SP).
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Filing 3
Magistrate Consent Form issued. (H,Ch)
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Filing 2
Corporate Disclosure Statement filed by Searchfinder LLC. (Preslan, Clinton)
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Filing 1
Notice of Removal from Cuyahoga County Court of Common Pleas, case number CV-23-978117 with jury demand, Filing fee paid $ 402, receipt number AOHNDC-12003227. Filed by Searchfinder LLC, Vasiliy A. Fomin. (Attachments: #1 Exhibit A: Docket and Complaint, #2 Exhibit B: Summons, #3 Exhibit C: Notice to the Court of Common Pleas of the Filing of Joint Removal, #4 Exhibit D: Civil Cover Sheet) (Preslan, Clinton)
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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. (H,Ch)
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Judge Charles Esque Fleming assigned to case. (H,Ch)
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