Electronic System Services, Inc. v. ECI Software Solutions, Inc. et al
Plaintiff: Electronic System Services, Inc.
Defendant: Copious Solutions, LLC and ECI Software Solutions, Inc.
Case Number: 2:2019cv03299
Filed: July 30, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Chelsey M Vascura
Referring Judge: Michael H Watson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2019 Filing 35 AMENDED Document re #34 Notice of Appearance by Dan Jay Binau and Emily J. Jackson for Plaintiff Electronic System Services, Inc. (Binau, Dan) Modified text on 8/13/2019 (ew).
August 9, 2019 Filing 34 NOTICE of Appearance by Dan Jay Binau and Emily J. Jackson for Plaintiff Electronic System Services, Inc. (Binau, Dan) Modified text on 8/12/2019 (ew).
August 2, 2019 Filing 33 NOTICE by Defendant ECI Software Solutions, Inc. re #30 Notice of Appearance of Withdrawal of Counsel for Defendant ECI Software Solutions, Inc. (Sara K. White and law firm of Porter, Wright, Morris & Arthur, LLP) (Forry, Steven)
August 1, 2019 Filing 32 NOTICE of Appearance by David Jerome Twombly for Defendant Copious Solutions, LLC (Twombly, David)
August 1, 2019 Filing 31 NOTICE by Defendant Copious Solutions, LLC of Withdrawal of Co-Counsel (Organ, Shawn)
August 1, 2019 Filing 30 NOTICE of Appearance by Steven David Forry, Kristina Dahmann, and Lydia F. Reback for Defendant ECI Software Solutions, Inc. (Forry, Steven) Modified text on 8/1/2019 (ew).
July 30, 2019 Filing 29 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney David William Holley, Sara Kannensohn White, and Patrick Brugger. (sct)
July 30, 2019 Filing 28 Case transferred in from District of Florida Middle; Case Number 2:19-cv-00404. Original file electronic copy of transfer order and docket sheet received.
July 23, 2019 Opinion or Order Filing 26 ORDER granting in part and denying in part Defendant ECI Software Solutions, Inc.'s Motion to Dismiss or Alternately to Transfer Venue. ECI Software Solutions, Inc.'s Motion to Transfer (Doc. #3 ) is GRANTED. Any other relief sought in the Motion (Doc. #3 ) is DENIED as moot. The Clerk is DIRECTED to TRANSFER this case to the United States District Court for the Southern District of Ohio. The Clerk shall terminate all deadlines, any pending motions, and close the Fort Myers case file.Signed by Judge Sheri Polster Chappell on 7/23/2019. (AEH) [Transferred from Florida Middle on 7/30/2019.]
July 22, 2019 Filing 25 NOTICE: The Preliminary Pretrial Conference set for 8/14/2019 at 10:45 AM in Ft. Myers Courtroom 6 B is now being heard before Magistrate Judge Nicholas P. Mizell. (WRW) [Transferred from Florida Middle on 7/30/2019.]
July 11, 2019 Filing 24 NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by Electronic System Services, Inc.. Related case(s): n (Holley, David) [Transferred from Florida Middle on 7/30/2019.]
July 11, 2019 Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by Electronic System Services, Inc.. (Holley, David) [Transferred from Florida Middle on 7/30/2019.]
July 11, 2019 Filing 22 Unopposed MOTION for Steven D. Forry to appear pro hac vice by ECI Software Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(White, Sara) Motions referred to Magistrate Judge Nicholas P. Mizell. [Transferred from Florida Middle on 7/30/2019.]
July 11, 2019 Filing 21 Joint MOTION to stay re #9 Related case order and track 2 notice, 12 Notice of hearing by ECI Software Solutions, Inc.. (White, Sara) [Transferred from Florida Middle on 7/30/2019.]
July 9, 2019 Filing 20 Case Reassigned to Magistrate Judge Nicholas P. Mizell. New case number: 2:19-cv-404-FtM-38NPM. Magistrate Judge Unassigned Magistrate no longer assigned to the case. (MLS) [Transferred from Florida Middle on 7/30/2019.]
July 9, 2019 Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #10 Interested persons order by ECI Software Solutions, Inc. identifying Corporate Parent ECI Acquisition Holding Company, Inc., Other Affiliate ECI Macola/MAX, LLC for ECI Software Solutions, Inc... (White, Sara) [Transferred from Florida Middle on 7/30/2019.]
July 9, 2019 Filing 18 CORPORATE Disclosure Statement by ECI Software Solutions, Inc. identifying Corporate Parent ECI Acquisition Holding Company, Inc. for ECI Software Solutions, Inc... (White, Sara) [Transferred from Florida Middle on 7/30/2019.]
July 5, 2019 Filing 17 JOINDER in motion by Copious Solutions, LLC re #3 MOTION to Dismiss Complaint or Alternatively, to Transfer Venue filed by ECI Software Solutions, Inc. Notice of Joinder and Response In Support Of Defendant ECI Software Solutions, Inc.'s Motion to Dismiss the Complaint Or Alternatively, to Transfer Venue to the United States District Court for the Southern District Of Ohio. (Brugger, Patrick) [Transferred from Florida Middle on 7/30/2019.]
July 5, 2019 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Copious Solutions, LLC. (Brugger, Patrick) [Transferred from Florida Middle on 7/30/2019.]
July 5, 2019 Filing 15 NOTICE of pendency of related cases re #9 Related case order and track 2 notice of Pendency of Other Actions per Local Rule 1.04(d) by Copious Solutions, LLC. Related case(s): no (Brugger, Patrick) [Transferred from Florida Middle on 7/30/2019.]
July 2, 2019 ***PRO HAC VICE FEES paid by attorney Shawn J. Organ, appearing on behalf of Copious Solutions, LLC (Filing fee $150 receipt number FTM013830.) Related document: #7 Unopposed MOTION for Shawn J Organ to appear pro hac vice. (SPB) [Transferred from Florida Middle on 7/30/2019.]
July 1, 2019 Filing 14 RESPONSE in Opposition re #3 MOTION to Dismiss Complaint or Alternatively, to Transfer Venue to the United States District Court for the Southern District of Ohio filed by Electronic System Services, Inc.. (Holley, David) [Transferred from Florida Middle on 7/30/2019.]
June 28, 2019 Filing 13 ANSWER and affirmative defenses to #4 Complaint by ECI Software Solutions, Inc..(White, Sara) [Transferred from Florida Middle on 7/30/2019.]
June 26, 2019 Filing 12 NOTICE of hearing: Preliminary Pretrial Conference set for 8/14/2019 at 10:45 AM in Ft. Myers Courtroom 6 B before Magistrate Judge Douglas N. Frazier. (MLJ) [Transferred from Florida Middle on 7/30/2019.]
June 24, 2019 Opinion or Order Filing 11 ORDER granting #7 Defendant Copious Solutions LLC's Unopposed Motion for Admission Pro Hac Vice and Written Designation and Consent to Act. Attorney Shawn J. Organ of the law firm Organ Cole LLP is permitted to appear specially on behalf of Defendant Copious Solutions, LLC.Unless already completed, within 14 days from the date of this Order, Mr. Organ shall send to the Clerk's Office, the application for special admission to practice along with the required application fee. Within 14 days from the date of this Order, Mr. Organ shall register for CM/ECF. Signed by Magistrate Judge Douglas N. Frazier on 6/24/2019. (CAS) [Transferred from Florida Middle on 7/30/2019.]
June 24, 2019 Filing 10 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 7/8/2019. Signed by All Divisional Judges on 6/24/2019. (MLJ) [Transferred from Florida Middle on 7/30/2019.]
June 24, 2019 Opinion or Order Filing 9 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 7/8/2019. Signed by Judge Sheri Polster Chappell on 6/24/2019. (MLJ) [Transferred from Florida Middle on 7/30/2019.]
June 21, 2019 Filing 8 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 7/5/2019 as to defendant, Copious Solutions, LLC. Signed by All Divisional Judges on 6/21/2019. (MLS) [Transferred from Florida Middle on 7/30/2019.]
June 21, 2019 Filing 7 Unopposed MOTION for Shawn J Organ to appear pro hac vice by Copious Solutions, LLC. (Attachments: #1 Text of Proposed Order Order)(Brugger, Patrick) Motions referred to Magistrate Judge Unassigned Magistrate. [Transferred from Florida Middle on 7/30/2019.]
June 21, 2019 Filing 6 ANSWER and affirmative defenses to #4 Complaint by defendant, Copious Solutions, LLC.(Brugger, Patrick) Modified on 6/21/2019 as to docket text(MLS). [Transferred from Florida Middle on 7/30/2019.]
June 21, 2019 Filing 5 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 6/21/2019. (MLS) [Transferred from Florida Middle on 7/30/2019.]
June 21, 2019 Filing 4 COMPLAINT against Copious Solutions, LLC, ECI Software Solutions, Inc. with Jury Demand filed by Electronic System Services, Inc..(filed in State Court 5/20/19) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(MLS) [Transferred from Florida Middle on 7/30/2019.]
June 21, 2019 Filing 3 MOTION to Dismiss Complaint or Alternatively, to Transfer Venue by ECI Software Solutions, Inc.. (Attachments: #1 Affidavit Declaration of Jeffrey Ralyea)(White, Sara) [Transferred from Florida Middle on 7/30/2019.]
June 14, 2019 Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Unassigned Magistrate. New case number: 2:19-cv-404-FtM-38UAM. (SJB) [Transferred from Florida Middle on 7/30/2019.]
June 14, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Lee County Circuit Court, case number 19-CA-3129 filed in State Court on 05/20/2019. Filing fee $ 400, receipt number 113A-15581198 filed by ECI Software Solutions, Inc.. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(White, Sara) [Transferred from Florida Middle on 7/30/2019.]

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Defendant: Copious Solutions, LLC
Represented By: Patrick Brugger
Represented By: Shawn J Organ
Represented By: David Jerome Twombly
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Defendant: ECI Software Solutions, Inc.
Represented By: Sara Kannensohn White
Represented By: Lydia Reback
Represented By: Steven David Forry
Represented By: Kristina S. Dahmann
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Plaintiff: Electronic System Services, Inc.
Represented By: David William Holley
Represented By: Emily J Jackson
Represented By: Dan Jay Binau
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