ATM Bancorp, Inc. et al v. Jory LLC
Plaintiff: ATM Bancorp, Inc., ATM Inside, LLC, ATM Partners, Inc., Five Diamond Investments LLC doing business as Nationwide Processing, Cash On Cash Enterprises, LLC, Elliot's Vending Co., Inc. and Merchant ATM Solutions, LLC
Defendant: Jory LLC
Case Number: 3:2023cv00652
Filed: May 3, 2023
Court: US District Court for the District of Oregon
Presiding Judge: Karin J Immergut
Nature of Suit: Contract: Other Contract Actions
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2023 Opinion or Order Filing 12 ORDER GRANTING DEFENDANT'S SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME: Defendant's Second Unopposed Motion for Extension of Time to Answer Complaint, ECF #11 , is GRANTED for good cause. Defendant's Answer to Plaintiffs' Complaint, ECF #1 , is due 7/21/2023. Ordered on 6/21/2023 by Judge Karin J. Immergut. (jy)
June 20, 2023 Filing 11 Unopposed Motion for Extension of Time to Answer Complaint, #1 . Filed by Jory LLC. (Kothari, Vivek)
June 1, 2023 Opinion or Order Filing 10 ORDER GRANTING DEFENDANT'S MOTION FOR EXTENSION OF TIME: Defendant's Amended Motion for Extension of Time to Answer Complaint, ECF #9 , is GRANTED for good cause. Defendant's Answer to Plaintiffs' Complaint, ECF #1 , is due 6/22/2023. Defendant's Unopposed Motion for Extension of Time to Answer Complaint, ECF #8 , is DENIED AS MOOT. Ordered on 6/1/2023 by Judge Karin J. Immergut. (jy)
May 31, 2023 Filing 9 Amended Motion for Extension of Time to Answer Complaint, #1 . Filed by Jory LLC. (Kothari, Vivek)
May 31, 2023 Filing 8 Unopposed Motion for Extension of Time to Answer Complaint, #1 . Filed by Jory LLC. (Kothari, Vivek)
May 27, 2023 Opinion or Order Filing 7 ORDER: Granting Motion for Leave to Appear Pro Hac Vice #6 requested by attorney Anthony G. Simon. Ordered by Judge Karin J. Immergut. (jy)
May 24, 2023 Filing 6 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Anthony G. Simon. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8950245. Filed by ATM Bancorp, Inc., ATM Inside, LLC, ATM Partners, Inc., Cash On Cash Enterprises, LLC, Elliot's Vending Co., Inc., Five Diamond Investments LLC, Merchant ATM Solutions, LLC. (Simon, Anthony)
May 24, 2023 Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Anthony G. Simon. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8950245 #6 : Reviewed and Ready for Ruling. (ecp)
May 15, 2023 Filing 5 Affidavit of Service upon Jory LLC served on 5/10/2023, answer due on 5/31/2023 Filed by All Plaintiffs. (Coletti, John)
May 11, 2023 Filing 4 Motion For Leave to Appear Pro Hac Vice. Filed by All Plaintiffs. (Coletti, John)
May 3, 2023 Filing 3 Summons Issued Electronically as to Jory LLC. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (ecp)
May 3, 2023 Opinion or Order Filing 2 Notice of Case Assignment to Judge Karin J. Immergut and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 8/31/2023. Joint Alternate Dispute Resolution Report is due by 10/2/2023. Pretrial Order is due by 10/2/2023. Ordered by Judge Karin J. Immergut. (ecp)
May 3, 2023 Filing 1 Complaint. Filing fee in the amount of $402 collected. Agency Tracking ID: AORDC-8921018 Jury Trial Requested: Yes. Filed by Elliot's Vending Co., Inc., ATM Partners, Inc., ATM Inside, LLC, ATM Bancorp, Inc., Five Diamond Investments LLC D/B/A Nationwide Processing, Cash On Cash Enterprises, LLC against All Defendants (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons). (Coletti, John)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Oregon District Court's Electronic Court Filings (ECF) System

Search for this case: ATM Bancorp, Inc. et al v. Jory LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ATM Bancorp, Inc.
Represented By: John M. Coletti, III
Represented By: Anthony G. Simon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ATM Inside, LLC
Represented By: John M. Coletti, III
Represented By: Anthony G. Simon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ATM Partners, Inc.
Represented By: John M. Coletti, III
Represented By: Anthony G. Simon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Five Diamond Investments LLC doing business as Nationwide Processing
Represented By: John M. Coletti, III
Represented By: Anthony G. Simon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cash On Cash Enterprises, LLC
Represented By: John M. Coletti, III
Represented By: Anthony G. Simon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elliot's Vending Co., Inc.
Represented By: John M. Coletti, III
Represented By: Anthony G. Simon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Merchant ATM Solutions, LLC
Represented By: John M. Coletti, III
Represented By: Anthony G. Simon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jory LLC
Represented By: Chad M. Colton
Represented By: Vivek A. Kothari
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?