Knight v. Paymentech LLC
| Gordon E. Knight |
| Paymentech LLC |
| 4:2025cv01304 |
| December 1, 2025 |
| U.S. District Court for the Eastern District of Texas |
| Jeremy D Kernodle |
| K Nicole Mitchell |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 False Claims Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 12, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 SUR-REPLY to Reply to Response re #9 MOTION to Dismiss filed by Gordon E. Knight. (Attachments: #1 Exhibit 1)(CLC) |
| Filing 12 MOTION for Leave to File a Sur-Reply by Gordon E. Knight. (xl) |
| Filing 11 REPLY to Response re #9 MOTION to Dismiss DEFENDANT PAYMENTECH, LLCS REPLY IN SUPPORT OF MOTION TO DISMISS filed by Paymentech LLC. (Wallace, Jeremy) |
| Filing 10 RESPONSE in Opposition re #9 MOTION to Dismiss filed by Gordon E. Knight. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order)(CLC) |
| Filing 9 MOTION to Dismiss by Paymentech LLC. (Attachments: #1 Appendix In Support of Defendant's Motion to Dismiss, #2 Exhibit A - Declaration of Matthew P. Leman, #3 Exhibit A-1 - PS Knight Americas, Inc. Application and Terms & Conditions, #4 Proposed Order)(Dodrill, Christopher) |
Filing 8
ORDER granting #5 Motion for Extension of Time to File. Defendant's deadline to answer or otherwise respond to the complaint is extended to January 13, 2026. Signed by Magistrate Judge K. Nicole Mitchell on 12/17/2025. (CLC)
|
| Filing 7 NOTICE of Attorney Appearance by Jeremy Robert Wallace on behalf of Paymentech LLC (Wallace, Jeremy) |
| Filing 6 RESPONSE in Opposition re #5 MOTION for Extension of Time to File filed by Gordon E. Knight. (CLC) |
| Filing 5 MOTION for Extension of Time to File by Paymentech LLC. (Attachments: #1 Proposed Order Granting Motion for Extension of Time for Responsive Pleading)(Dodrill, Christopher) |
| Filing 4 Summons returned executed by Gordon E. Knight. Paymentech LLC served on 12/2/2025. (CLC) |
| Filing 3 Summons issued as to Paymentech LLC. (CLC) |
| Filing 2 Non-prisoner pro se consent to receive electronic notice filed by Gordon E. Knight. (CLC) |
| Filing 1 COMPLAINT against Paymentech LLC, filed by Gordon E. Knight. (Attachments: #1 Exhibit Part 1 of 5, #2 Exhibit Part 2 of 5, #3 Exhibit Part 3 of 5, #4 Exhibit Part 4 of 5, #5 Exhibit Part 5 of 5, #6 Civil Cover Sheet)(CLC) |
| Case assigned to District Judge Jeremy D. Kernodle and Magistrate Judge K. Nicole Mitchell. (CLC) |
| 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. (Copy of the notice to be sent by US Mail to parties not electronically noticed.) (CLC) |
| Filing fee: $ 405, receipt number 27THJN33 (psm) |
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| Plaintiff: Gordon E. Knight | |
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| Defendant: Paymentech LLC | |
| Represented By: | Jeremy Robert Wallace |
| Represented By: | Christopher S. Dodrill |
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