Off Duty Officers, Inc. v. Paycom Payroll, LLC et al
Plaintiff: Off Duty Officers, Inc.
Defendant: Paycom Payroll LLC and Does 1 through 10
Case Number: 5:2024cv00249
Filed: March 8, 2024
Court: US District Court for the Western District of Oklahoma
Presiding Judge: Charles Goodwin
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2024 Filing 12 Case transferred in from District of California Southern; Case Number 3:23-cv-01394.
March 7, 2024 Filing 11 Case transferred to Western District Of Oklahoma. Files transferred electronically to: *District of Western District Of Oklahoma*.*200 Northwest Fourth Street, Room 1210**Oklahoma City, OK 73102*. Signed by Judge Roger T. Benitez on 3/7/2024. (Attachments: #1 Transfer Order) (ddf) [Transferred from California Southern on 3/8/2024.]
December 18, 2023 Opinion or Order Filing 10 MINUTE ORDER by Judge Larry Alan Burns: The Clerk of Court is directed to reassign this matter per CivLR 40.1(c). Judge Larry Alan Burns is no longer assigned. Case reassigned to Judge Roger T. Benitez for all further proceedings. The new case number is 23cv1394-BEN(SBC).(no document attached) (rmc) [Transferred from California Southern on 3/8/2024.]
October 11, 2023 Filing 9 MINUTE ORDER. Currently on calendar for Tuesday, 10/17/2023 at 11:30 a.m. is a hearing on Defendant's Motion to Dismiss Complaint or, in the Alternative, to Transfer Venue. (Dkt. #6 ). The Court has reviewed the briefing and finds this motion suitable for resolution without oral argument. The hearing is vacated. No appearances will be required in this case on 10/17/2023.(rmc) [Transferred from California Southern on 3/8/2024.]
October 10, 2023 Filing 8 REPLY to Response to Motion re #6 MOTION to Dismiss for Failure to State a Claim MOTION to Change Venue filed by Paycom Payroll, LLC. (Villar, Peter) (rmc). [Transferred from California Southern on 3/8/2024.]
October 3, 2023 Filing 7 RESPONSE in Opposition re #6 MOTION to Dismiss for Failure to State a Claim MOTION to Change Venue filed by Off Duty Officers, Inc.. (Greene, Terence) (rmc). [Transferred from California Southern on 3/8/2024.]
August 21, 2023 Filing 6 MOTION to Dismiss Complaint or, in the Alternative, to Transfer Venue by Paycom Payroll, LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Toni Ellington, #3 Exhibit 1 & 2)(Villar, Peter). Added MOTION to Change Venue on 8/22/2023 (rmc). [Transferred from California Southern on 3/8/2024.]
August 8, 2023 Filing 5 NOTICE of Appearance by Ronald Irvin Raether, Jr on behalf of Paycom Payroll, LLC (Raether, Ronald)Attorney Ronald Irvin Raether, Jr added to party Paycom Payroll, LLC(pty:dft) (rmc). [Transferred from California Southern on 3/8/2024.]
August 7, 2023 Opinion or Order Filing 4 ORDER Extending #3 Time to Answer. Defendant shall answer or otherwise respond to the Complaint by 8/21/2023. Signed by Judge Larry Alan Burns on 8/7/2023. (rmc) [Transferred from California Southern on 3/8/2024.]
August 4, 2023 Filing 3 Joint MOTION for Extension of Time to File Answer by Paycom Payroll, LLC. (Villar, Peter) (rmc). [Transferred from California Southern on 3/8/2024.]
August 2, 2023 Filing 2 NOTICE of Party With Financial Interest by Paycom Payroll, LLC . Identifying Other Affiliate Paycom Software, Inc., Other Affiliate WCAS Paycom Payroll Holdings, Inc., Other Affiliate WCAS CP IV Blocker, Inc. for Paycom Payroll, LLC. (Villar, Peter) (rmc). [Transferred from California Southern on 3/8/2024.]
July 31, 2023 Filing 1 NOTICE OF REMOVAL with Jury Demand ( Filing fee $ 402 receipt number ACASDC-18062232.), filed by Paycom Payroll, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exibit 1 - Summons, #3 Exhibit 2 - Complaint, #4 Exhibit 3, #5 Decleration of John Graves, #6 Proof of Service)The new case number is 3:23-cv-1394-LAB-SBC. Judge Larry Alan Burns and Magistrate Judge Steve B. Chu are assigned to the case.(stn) (stn). (anh). [Transferred from California Southern on 3/8/2024.]

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Plaintiff: Off Duty Officers, Inc.
Represented By: Daniel W. Towson
Represented By: Ross M Poole
Represented By: Terence L. Greene
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Defendant: Paycom Payroll LLC
Represented By: Ronald Irvin Raether, Jr.
Represented By: Bryan Matthew Sonksen
Represented By: Peter N. Villar
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Defendant: Does 1 through 10
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