United Merchant Services of California, LLC v. Card/Data Systems, Inc. et al
Plaintiff: United Merchant Services of California, LLC
Defendant: Card/Data Systems, Inc. doing business as Metropolitan Business Payment Solutions and Chad Horal
Case Number: 3:2022cv00953
Filed: November 23, 2022
Court: US District Court for the Middle District of Tennessee
Presiding Judge: William L Campbell
Referring Judge: Jeffery S Frensley
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal- Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2023 Filing 15 GREEN CARD RETURNED Executed as to #13 ORDER GRANTING UNOPPOSED MOTION #10 TO REMAND. (ln)
January 10, 2023 Filing 14 CERTIFIED MAIL RECEIPT re #13 ORDER GRANTING UNOPPOSED MOTION #10 TO REMAND. (ln)
January 10, 2023 Opinion or Order Filing 13 ORDER GRANTING UNOPPOSED MOTION #10 TO REMAND: This matter comes before the Court on Plaintiff's Unopposed Motion to Remand. The Court, having considering the Motion, pleadings, and the other papers on file, and based upon Defendants' consent to remand, GRANTS the Motion. It is, therefore, ORDERED that the above-captioned matter is hereby remanded to the Davidson County Chancery Court (Case No. 22-1413-III) for further proceedings. Signed by District Judge William L. Campbell, Jr on 1/10/23. (xc: Certified copy of Order sent to Davidson Co. Chancery Court via certified mail.)(ln)
January 10, 2023 Filing 12 Joint MOTION to Continue Cancel Initial Case Management Conference by United Merchant Services of California, LLC. (Attachments: #1 Attachment Proposed Order)(Parham, W. Travis)
January 10, 2023 Filing 11 BUSINESS ENTITY DISCLOSURE STATEMENT filed by United Merchant Services of California, LLC. (Parham, W. Travis)
December 22, 2022 Filing 10 Unopposed MOTION to Remand to State Court by United Merchant Services of California, LLC. (Attachments: #1 Attachment Proposed Order)(Parham, W. Travis)
December 20, 2022 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time to Answer. Card/Data Systems, Inc. answer due 12/23/2022; Chad Horal answer due 12/23/2022. Signed by Magistrate Judge Jeffery S. Frensley on 12/20/22. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
December 15, 2022 Filing 8 Unopposed MOTION for Extension of Time to File Answer or other Response by Card/Data Systems, Inc.. (Pietsch, Matthew)
November 29, 2022 Opinion or Order Filing 7 ORDER: MOTION #6 for Extension of Time to Respond to Plaintiff's Complaint GRANTED. Extension until and including December 16, 2022. Signed by Magistrate Judge Jeffery S. Frensley on 11/29/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
November 29, 2022 Notice to Counsel re DE #6 : The document is missing the case number. Thecase number is 3:22-cv-00953. Counsel shall use this case number for all futurefilings. This document does not need to be re-filed. (ln)
November 28, 2022 Filing 6 Unopposed MOTION for Extension of Time to File Answer or other Response by Card/Data Systems, Inc., Chad Horal. (Pietsch, Matthew)
November 23, 2022 Filing 5 NOTICE of Initial Case Management Conference by Telephone set for 1/19/2023 at 10:00 AM before Magistrate Judge Jeffery S. Frensley. (ln)
November 23, 2022 Filing 4 NOTICE of Business Entity Disclosure Statement filing requirement. (ln)
November 23, 2022 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ln)
November 23, 2022 Filing 2 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Card/Data Systems, Inc. (ln)
November 23, 2022 Filing 1 NOTICE OF REMOVAL by Card/Data Systems, Inc., Chad Horal from Chancery Court for Davidson County, case number 22-1413-III. (Filing fee $402, receipt number ATNMDC-3712808.) (Attachments: #1 Exhibit A - Complaint and Summons, #2 Exhibit B - Merchant Portfolio Purchase Agreement, #3 Exhibit C - Notice of Filing of Notice of Removal, #4 Attachment 1 - Civil Cover Sheet)(ln)
November 23, 2022 TN State Bar status verified as active for W. Travis Parham, Michael A. Cottone, David Joseph Zeitlin admitted to this court. (ln)
November 23, 2022 TN State Bar status verified as active for Matthew C. Pietsch, Louis Gino Marchetti, Jr admitted to this court. (ln)

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 Tennessee Middle District Court's Electronic Court Filings (ECF) System

Search for this case: United Merchant Services of California, LLC v. Card/Data Systems, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United Merchant Services of California, LLC
Represented By: David Joseph Zeitlin
Represented By: Michael A. Cottone
Represented By: W. Travis Parham
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: Card/Data Systems, Inc. doing business as Metropolitan Business Payment Solutions
Represented By: Louis Gino Marchetti, Jr.
Represented By: Matthew C. Pietsch
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: Chad Horal
Represented By: Louis Gino Marchetti, Jr.
Represented By: Matthew C. Pietsch
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?