SMILZ CAPITAL INC et al v. GREENLIGHT PAYMENTS LLC
Plaintiff: SMILZ CAPITAL INC and ZACHARY ERSOFF
Defendant: GREENLIGHT PAYMENTS LLC, SSB BANK, PABLO NUNEZ and DOES 1 THROUGH 25
Case Number: 5:2021cv03357
Filed: July 28, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: EDWARD G SMITH
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2021 Filing 22 AND NOW, this 20th day of September, 2021, it having been reported that the parties have settled the above-captioned action, and pursuant to Rule 41.1(b) of the Local Rules of Civil Procedure of this Court, it is hereby ORDERED that this action is DISMISSED WITH PREJUDICE, pursuant to agreement of counsel without costs. The Court shall retain jurisdiction for a period of ninety (90) days while the parties finalize the written settlement agreement. 9/20/21 ENTERED AND COPIES E-MAILED.(sres, )
September 20, 2021 Filing 21 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH: Telephone Conference held on 9/20/21. Court Reporter: None. (er, )
September 2, 2021 Filing 20 to Substitute Exhibits by GREENLIGHT PAYMENTS LLC, PABLO NUNEZ. (Attachments: #1 Exhibit 2-9)(SOUTHALL, SAMANTHA)
September 2, 2021 Filing 19 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH Telephone Conference held on 9/2/21 (dt, )
September 2, 2021 Opinion or Order Filing 18 ORDER OF 9/2/21 THAT AFTER A TELEPHONE CONFERENCE WITH COUNSEL, IT IS HEREBY ORDERED AS FOLLOWS: THE INITIAL PRETRIAL CONFERENCE CURRENTLY SCHEDULED FOR 9/20/21 AT 10:00AM IS CANCELLED. THE COURT WILL HOLD A TELEPHONE CONFERENCE ON SEPTEMBER 20, 221 AT 10:00AM. ETC. SIGNED BY JUDGE: EDWARD G. SMITH ON ON 9/2/21. 9/2/21 ENTERED AND COPIES E-MAILED. (DT)
September 1, 2021 Filing 17 Letter dated 09/01/21 by GREENLIGHT PAYMENTS LLC, PABLO NUNEZ. (Attachments: #1 Exhibit Exhibits 1-9, #2 Exhibit Exhibits 10-19)(SOUTHALL, SAMANTHA)
August 18, 2021 Opinion or Order Filing 16 ORDER OF 8/18/21 THAT THE APPLICATION OF ELIZABETH J. LEE, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(b) IS GRANTED. ATTORNEY ELIZABETH J. LEE for GREENLIGHT PAYMENTS LLC,ELIZABETH J. LEE for PABLO NUNEZ ADDED.. SIGNED BY HONORABLE EDWARD G. SMITH ON 08/18/21. 8/18/21 ENTERED AND COPIES E-MAILED.(dt, )
August 18, 2021 Opinion or Order Filing 15 ORDER OF 8/18/21 THAT AFTER A TELEPHONE CONFERENCE WITH COUNSEL, IT IS HEREBY ORDERED THAT THE COURT WILL HOLD A TELEPHONE CONFERENCE ON SEPTEMBER 3, 2021 AT 10:00AM. ETC. SIGNED BY JUDGE: EDWARD G. SMITH ON 8/18/21. 8/18/21 ENTERED AND COPIES E-MAILED. (DT)
August 18, 2021 Filing 14 APPLICATION for Admission Pro Hac Vice of Elizabeth J. Lee by GREENLIGHT PAYMENTS LLC, PABLO NUNEZ. ( Filing fee $ 40 receipt number APAEDC-15345255.). (SOUTHALL, SAMANTHA)
August 18, 2021 Filing 13 (DOCUMENT FILED IN ERROR) (Main Document 13 replaced on 8/19/2021) (dt, ). Modified on 8/19/2021 (dt, ).
August 18, 2021 Filing 12 Minute Entry for proceedings held before HONORABLE EDWARD G. SMITH Telephone Conference held on 8/18/21 Not on the record. (dt, ) Modified on 8/19/2021 (fb). (Main Document 12 replaced on 8/19/2021) (dt, ). Modified on 8/19/2021 (dt, ).
August 17, 2021 Opinion or Order Filing 11 ORDER OF 8/17/21 THAT THE APPLICATION OF STACY W. HARRISON, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LRCP 83.5.2(b) IS GRANTED. SIGNED BY JUDGE: EDWARD G. SMITH ON 8/17/21. 8/17/21 ENTERED AND COPIES E-MAILED. (DT)
August 17, 2021 Filing 10 APPLICATION for Admission Pro Hac Vice of Stacy W. Harrison by GREENLIGHT PAYMENTS LLC, PABLO NUNEZ. ( Filing fee $ 40 receipt number APAEDC-15340895.). (SOUTHALL, SAMANTHA)
August 16, 2021 Opinion or Order Filing 9 ORDER OF 8/16/21 THAT THE JOINT STIPULATION TO EXTEND TIME (DOC. NO. 8) IS APPROVED. ETC. THE DEFENDANTS SHALL FILE A RESPONSE TO THE COMPLAINT ON OR BEFORE SEPTEMBER 14, 2021. THE COURT WILL HOLD A TELEPHONE CONFERENCE ON AUGUST 18, 2021 AT 1:30PM. ETC. SIGNED BY JUDGE: EDWARD G. SMITH ON 8/16/21. 8/16/21 ENTERED AND COPIES E-MAILED. (DT)
August 16, 2021 Filing 8 Joint MOTION for Extension of Time to File Response/Reply to Complaint filed by GREENLIGHT PAYMENTS LLC, PABLO NUNEZ, SSB BANK.Certificate of Service.(SOUTHALL, SAMANTHA)
August 6, 2021 Opinion or Order Filing 7 STIPULATION AND ORDER THAT THE STIPULATION IS APPROVED. THE DEFENDANTS SHALL FILE A RESPONSE TO THE COMPLAINT ON OR BEFORE AUGUST 26, 2021. SIGNED BY HONORABLE EDWARD G. SMITH ON 8/6/21. 8/6/21 ENTERED AND COPIES E-MAILED.(er, )
August 3, 2021 Filing 6 Stipulation for Extension of Time to File Response/Reply to Complaint filed by GREENLIGHT PAYMENTS LLC, PABLO NUNEZ, SSB BANK.Certificate of Service.(SOUTHALL, SAMANTHA) Modified on 8/4/2021 (fb).
August 3, 2021 Filing 5 Original Record together with certified copy of docket entries received from Court of Common Pleas of LEHIGH County. (JL )
July 29, 2021 Filing 4 NOTICE OF INITIAL PRETRIAL CONFERENCE: Please be advised that an initial pretrial conference has been scheduled before Judge Edward G. Smith in the above-captioned matter for MONDAY, September 20, 2021, at 10:00 a.m. The conference will be held at the Holmes Building, 101 Larry Holmes Drive, Easton, Pennsylvania 18042.(sres, )
July 28, 2021 Filing 3 Disclosure Statement Form pursuant to FRCP 7.1 including SSSB Bancorp, Inc. and SSB Community Bancorp MHC by SSB BANK.(SOUTHALL, SAMANTHA)
July 28, 2021 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by GREENLIGHT PAYMENTS LLC.(SOUTHALL, SAMANTHA)
July 28, 2021 Filing 1 NOTICE OF REMOVAL by SSB BANK, GREENLIGHT PAYMENTS LLC, PABLO NUNEZ (Filing fee $ 402 receipt number APAEDC-15297269), filed by SSB BANK, GREENLIGHT PAYMENTS LLC, PABLO NUNEZ. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit A - Complaint)(SOUTHALL, SAMANTHA)

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Plaintiff: SMILZ CAPITAL INC
Represented By: JOE H. TUCKER, JR.
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Plaintiff: ZACHARY ERSOFF
Represented By: JOE H. TUCKER, JR.
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Defendant: GREENLIGHT PAYMENTS LLC
Represented By: SAMANTHA L. SOUTHALL
Represented By: ELIZABETH J. LEE
Represented By: STACY W. HARRISON
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Defendant: SSB BANK
Represented By: SAMANTHA L. SOUTHALL
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Defendant: PABLO NUNEZ
Represented By: SAMANTHA L. SOUTHALL
Represented By: ELIZABETH J. LEE
Represented By: STACY W. HARRISON
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Defendant: DOES 1 THROUGH 25
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