Off Duty Officers, Inc. v. Paycom Payroll, LLC et al
| Off Duty Officers, Inc. |
| Paycom Payroll LLC and Does 1 through 10 |
| 5:2024cv00249 |
| March 8, 2024 |
| US District Court for the Western District of Oklahoma |
| Charles Goodwin |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Both |
Docket Report
This docket was last retrieved on May 16, 2024. A more recent docket listing may be available from PACER.
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| Filing 34 UNOPPOSED MOTION for Extension of Time to Respond to Plaintiff's First Amended Complaint by Paycom Payroll LLC. (Norman, Robert) |
| Filing 33 AMENDED DOCUMENT by Off Duty Officers, Inc.. FIRST AMENDED COMPLAINT. (Towson, Daniel) |
| Filing 32 DISCLOSURE STATEMENT - CORPORATE by Off Duty Officers, Inc. . (Towson, Daniel) |
| Filing 31 DISCLOSURE STATEMENT - LLC by Paycom Payroll LLC . (Norman, Robert) |
| Filing 30 ENTRY of Appearance by Kenneth G Cole on behalf of Off Duty Officers, Inc. (Cole, Kenneth) |
| Filing 29 ENTRY of Appearance by Thomas A Paruolo on behalf of Off Duty Officers, Inc. (Paruolo, Thomas) |
| Filing 28 ENTRY of Appearance by Daniel W. Towson on behalf of Off Duty Officers, Inc. (Towson, Daniel) |
| Filing 27 ENTRY of Appearance by Terence L. Greene on behalf of Off Duty Officers, Inc. (Greene, Terence) |
| Filing 26 ENTRY of Appearance by Ronald Irvin Raether, Jr on behalf of Paycom Payroll LLC (Raether, Ronald) |
| Filing 25 ENTRY of Appearance by Bryan Matthew Sonksen on behalf of Paycom Payroll LLC (Sonksen, Bryan) |
| Filing 24 ENTRY of Appearance by Peter N. Villar on behalf of Paycom Payroll LLC (Villar, Peter) |
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| Filing 22 Receipt for Money Received from Paycom Payroll LLC in the amount of $300, receipt number 500006426 regarding #16 MOTION for Leave to Appear Pro Hac Vice for Peter N. Villar, #18 MOTION to Dismiss Complaint Pursuant to Rule 12(b)(6) and Brief in Support, #17 MOTION for Leave to Appear Pro Hac Vice for Bryan M. Sonksen. Receipt provided to payer over the counter. (rp) |
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| Filing 18 MOTION to Dismiss Complaint Pursuant to Rule 12(b)(6) and Brief in Support by Paycom Payroll LLC. (Attachments: #1 Attachment Declaration of Toni Ellington)(Norman, Robert) |
| Filing 17 MOTION for Leave to Appear Pro Hac Vice for Bryan M. Sonksen by Paycom Payroll LLC. (Attachments: #1 Exhibit 1 - Request for Admission)(Norman, Robert) |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice for Peter N. Villar by Paycom Payroll LLC. (Attachments: #1 Exhibit 1 - Request for Admission)(Norman, Robert) |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice for Ronald I Raether, Jr. by Paycom Payroll LLC. (Attachments: #1 Exhibit 1 - Request for Admission)(Norman, Robert) |
| Filing 14 ENTRY of Appearance by Robert E Norman on behalf of Paycom Payroll LLC (Norman, Robert) |
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| Filing 12 Case transferred in from District of California Southern; Case Number 3:23-cv-01394. |
| 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.] |
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| 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.] |
| 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.] |
| 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.] |
| 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.] |
| 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.] |
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| 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.] |
| 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.] |
| 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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