Cypers v. Bankcard Central LLC et al
| Rory Justin Cypers |
| Bankcard Central LLC, Rev 19 LLC, Larry Daniels, Payment Holdings LLC, Does 1 thru 20 and PHI-BCC, LLC |
| 4:2021cv00382 |
| May 18, 2021 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.
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Filing 28
ORDER granting #25 Motion To File Declaration Of Kenneth Catanzarite And Attached Exhibit "A" Under Seal. Signed by District Judge Amos L. Mazzant, III on 9/8/2021. (rpc, )
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Filing 27
SCHEDULING ORDER: Final Pretrial Conference set for 6/30/2022 at 9:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 11/24/2021 for Plaintiff and by 12/8/2021 for Defendant. Discovery due by 2/16/2022. Joinder of Parties due by 10/13/2021. Proposed Jury instructions/Form of Verdict due by 6/16/2022. Mediation Completion due by 2/4/2022. Designation of Mediator due by 1/7/2022. Motions to dismiss, motions for summary judgment, or other dispositive motions due by 12/8/2021. Joint Final Pretrial Order due by 5/31/2022. Signed by District Judge Amos L. Mazzant, III on 8/30/2021. (baf, )
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Filing 26
SEALED ADDITIONAL ATTACHMENTS to Main Document: #17 MOTION to Dismiss for Lack of Jurisdiction and Motion to Dismiss for Failure to State a Claim MOTION to Dismiss , #19 Response in Opposition to Motion, #25 MOTION to Seal Document Declaration of Kenneth J. Catanzarite Under Seal and Attached Exhibit A filed on August 25, 2021. (Attachments: #1 Exhibit Exhibit A)(Catanzarite, Kenneth)
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Filing 25
MOTION to Seal Document Declaration of Kenneth J. Catanzarite Under Seal and Attached Exhibit A filed on August 25, 2021 by Rory Justin Cypers. (Catanzarite, Kenneth) (Additional attachment(s) added on 8/26/2021: #1 Text of Proposed Order) (rpc, ).
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In light of the Court's criminal trial docket, the September 1, 2021 Scheduling Conference is CANCELLED. The Court will enter a Scheduling Order. (tls)
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Filing 24
REPLY to Response to Motion re #17 MOTION to Dismiss for Lack of Jurisdiction and Motion to Dismiss for Failure to State a Claim MOTION to Dismiss filed by Larry Daniels. (Meyer, Scott)
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Filing 23
REPORT of Rule 26(f) Planning Meeting. (Catanzarite, Kenneth) (Additional attachment(s) added on 8/19/2021: #1 Proposed Scheduling Order) (rpc, ).
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Filing 22
NOTICE of Discovery Disclosure by Rory Justin Cypers (Catanzarite, Kenneth)
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Filing 21
NOTICE of Discovery Disclosure by Bankcard Central LLC, Rev 19 LLC (Corley, Gary)
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Filing 20
NOTICE of Discovery Disclosure by Larry Daniels (Davis, Matthew)
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Counsel are advised that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of filings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits, and please place very voluminous filings in three-ring binder(s). Staples are fine; no binder clips, please. (tls)
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Filing 19
RESPONSE in Opposition re #17 MOTION to Dismiss for Lack of Jurisdiction and Motion to Dismiss for Failure to State a Claim MOTION to Dismiss filed by Rory Justin Cypers. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Catanzarite, Kenneth)
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In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, )
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Filing 18
ANSWER to #9 Amended Complaint, Subject to Motion to Dismiss by Larry Daniels.(Meyer, Scott)
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Filing 17
MOTION to Dismiss for Lack of Jurisdiction and Motion to Dismiss for Failure to State a Claim, MOTION to Dismiss by Larry Daniels. #1 Exhibit A) (Meyer, Scott) (Additional attachment(s) added on 7/29/2021: #2 Text of Proposed Order) (baf, ).
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Filing 16
FIRST AMENDED ORIGINAL ANSWER to #9 Amended Complaint, by Bankcard Central LLC, Rev 19 LLC.(Corley, Gary)
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In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, )
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Filing 15
ORDER. It is therefore ORDERED that Defendant BankCard Central, LLC's Rule 12 (b)(6) Motion to Dismiss (Dkt. #7) is DENIED as moot. Signed by District Judge Amos L. Mazzant, III on 7/19/2021. (baf, )
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Filing 14
Original ANSWER to #9 Amended Complaint, by PHI-BCC, LLC, Payment Holdings LLC.(Wiley, Kevin)
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Filing 13
AFFIDAVIT of Service for Summons; Complaint; Exhibits to Complaint; Civil Case Cover Sheet served on REV 19 LLC on 6/11/2021, filed by Rory Justin Cypers. (Catanzarite, Kenneth)
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Filing 12
AFFIDAVIT of Service for Complaint; Civil Case Cover Sheet; Summons; Exhibits to Complaint served on BANKCARD CENTRAL LLC on 6/11/2021, filed by Rory Justin Cypers. (Catanzarite, Kenneth)
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Filing 11
ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 8/18/2021. Rule 16 Management Conference set for 9/1/2021 at 10:30 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 7/14/2021. (rpc, )
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Filing 10
RESPONSE in Opposition re #7 MOTION to Dismiss Under Rule 12(b)(6) filed by Rory Justin Cypers. (Catanzarite, Kenneth)
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Filing 9
AMENDED COMPLAINT against All Defendants, filed by Rory Justin Cypers. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H)(Catanzarite, Kenneth)
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Filing 8
ANSWER to #1 Complaint Subject to Rule 12(b)(6) Motion by Bankcard Central LLC, Rev 19 LLC.(Corley, Gary)
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Filing 7
MOTION to Dismiss Under Rule 12(b)(6) by Bankcard Central LLC. (Attachments: #1 Text of Proposed Order)(Corley, Gary)
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Filing 6
SUMMONS Issued as to Rev 19 LLC. (rpc, )
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Filing 5
SUMMONS Issued as to Larry Daniels. (rpc, )
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Filing 4
SUMMONS Issued as to Payment Holdings LLC. (rpc, )
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Filing 3
SUMMONS Issued as to Bankcard Central LLC. (rpc, )
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Filing 2
Additional Attachments to Main Document: #1 Complaint.. (Attachments: #1 Exhibit Exhibit B, #2 Exhibit Exhibit C, #3 Exhibit Exhibit D, #4 Exhibit Exhibit E, #5 Exhibit Exhibit F, #6 Exhibit Exhibit G)(Catanzarite, Kenneth)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0540-8417403.), filed by Rory Justin Cypers. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A thru G)(Catanzarite, Kenneth)
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Case Assigned to District Judge Amos L. Mazzant, III. (rpc, )
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In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (rpc, )
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