ERI Brands, LLC et al v. PayNetWorx, LLC et al
| ERI Brands, LLC and Rocket Systems, Inc. |
| Pathward National Association, Pathward Financial, Inc. and PayNetWorx, LLC |
| 1:2024cv00415 |
| August 2, 2024 |
| U.S. District Court for the Southern District of Ohio |
| Matthew W McFarland |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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NOTATION ORDER: This matter is before the Court on Defendant PayNetworx, LLC's Unopposed Motion for Extension of Time to Respond to the Complaint (Doc. #21 ). For good cause, the Court GRANTS the motion and EXTENDS Defendant PayNetworx, LLC's deadline to respond to Plaintiff's Complaint to October 3, 2024. IT IS SO ORDERED. Signed by Judge Matthew W. McFarland on 09/20/2024. (kaf)
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| Filing 21 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 10/3/2024. by Defendant PayNetWorx, LLC. (Attachments: #1 Text of Proposed Order) (Dortch, Timothy) |
| Filing 20 MOTION to Dismiss Plaintiff's Complaint by Defendants Pathward Financial, Inc., Pathward National Association. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Downey, Brian) |
| Filing 19 SUMMONS Returned Executed as to Defendant Pathward Financial, Inc. (eh) |
| Reset Deadlines: PayNetWorx, LLC answer due 9/19/2024 per #18 . (bjc) |
| Filing 18 STIPULATION REGARDING EXTENSION OF TIME TO FILE ANSWER by Defendant PayNetWorx, LLC. (Dortch, Timothy) |
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NOTATION ORDER granting #14 Motion for Leave to Appear Pro Hac Vice of Bryce M. Van De Moere; granting #15 Motion for Leave to Appear Pro Hac Vice of James C. Huber as Co-Counsel. Co-Counsel are directed to register for efiling through PACER unless they have done so previously. Signed by Magistrate Judge Stephanie K. Bowman on 8/28/2024. (kh)
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| Filing 17 NOTICE by Plaintiffs ERI Brands, LLC, Rocket Systems, Inc. re #15 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10133466) of James C. Huber, #16 Notice of Deficiency (Clerk's Notice),, #14 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10133411) of Bryce M Van De Moere (Attachments: #1 Exhibit) (Glassman, Benjamin) |
| Filing 16 Notice of Deficiency re: Certificate of Good Standing. The Certificate of Good Standing is not from the highest court of a state or the District of Columbia. Related Document: #14 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10133411) of Bryce M Van De Moere filed by Rocket Systems, Inc., ERI Brands, LLC, #15 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10133466) of James C. Huber filed by Rocket Systems, Inc., ERI Brands, LLC. Deficiency Deadline by 9/6/2024. (kev) |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10133466) of James C. Huber by Plaintiffs ERI Brands, LLC, Rocket Systems, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing) (Glassman, Benjamin) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10133411) of Bryce M Van De Moere by Plaintiffs ERI Brands, LLC, Rocket Systems, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing) (Glassman, Benjamin) |
| Filing 13 SUMMONS Returned Executed as to Defendant Pathward National Association. (bjc) |
| Filing 12 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10119301) of Ghillaine A. Reid by Defendants Pathward Financial, Inc., Pathward National Association. (Attachments: #1 Exhibit New Jersey Certificate of Good Standing, #2 Exhibit New York Certificate of Good Standing) (Downey, Brian) |
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NOTATION ORDER granting #12 Motion for Leave to Appear Pro Hac Vice of Ghillaine A. Reid as Co-Counsel. Co-Counsel is directed to register for efiling through PACER unless they have done so previously. Signed by Magistrate Judge Stephanie K. Bowman on 8/16/2024. (kh)
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| Reset Deadlines per doc #11 : Pathward Financial, Inc. answer due 9/19/2024; Pathward National Association answer due 9/19/2024. (kh) |
| Filing 11 STIPULATION Regarding Extension of Time by Defendants Pathward Financial, Inc., Pathward National Association. (Downey, Brian) |
| Filing 10 SUMMONS Returned Executed as to Defendant PayNetWorx, LLC. PayNetWorx, LLC served on 8/7/2024, answer due 8/28/2024. (Glassman, Benjamin) |
| Filing 9 SUMMONS Returned Executed as to Defendant Pathward National Association. Pathward National Association served on 8/8/2024, answer due 8/29/2024. (Glassman, Benjamin) |
| Filing 8 SUMMONS Returned Executed as to Defendant Pathward Financial, Inc.. Pathward Financial, Inc. served on 8/6/2024, answer due 8/27/2024. (Glassman, Benjamin) |
| Filing 7 Corporate Disclosure Statement by Defendants Pathward Financial, Inc., Pathward National Association, BlackRock, Inc., Pathward Financial, Inc. identifying Corporate Parent Pathward Financial, Inc. for Pathward National Association; Other Affiliate BlackRock, Inc. for Pathward Financial, Inc... (Downey, Brian) |
| Filing 6 NOTICE of Appearance by Brian P Downey for Defendants Pathward Financial, Inc., Pathward National Association (Downey, Brian) |
| Filing 5 Certificate of Mailing: Certified mailing of summons and complaint through the Clerk's Office pursuant to Local Rule 4.2. (Attachments: #1 Envelopes) (bjc) |
| Filing 4 Summons Issued as to Pathward Financial, Inc., Pathward National Association, PayNetWorx, LLC. (bjc) |
| Filing 3 Corporate Disclosure Statement by Plaintiff ERI Brands, LLC. (Glassman, Benjamin) |
| Filing 2 Corporate Disclosure Statement by Plaintiff Rocket Systems, Inc.. (Glassman, Benjamin) |
| Filing 1 COMPLAINT with JURY DEMAND against ERI Brands, LLC, Rocket Systems, Inc. ( Filing fee $ 405 paid - receipt number: AOHSDC-10098784), filed by ERI Brands, LLC, Rocket Systems, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summons Form, #3 Summons Form, #4 Summons Form) (Glassman, Benjamin) |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (bjc) |
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