Checkeeper LLC v. Nelliparamban et al
| Checkeeper LLC |
| Sabeer Nelliparamban |
| OnlineCheckWriter.com LLC |
| Leonard Davis |
| 6:2018cv00357 |
| July 20, 2018 |
| US District Court for the Eastern District of Texas |
| Tyler Office |
| XX US, Outside State |
| John D Love |
| Robert W Schroeder |
| Copyright |
| 17 U.S.C. § 101 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 22, 2018. A more recent docket listing may be available from PACER.
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Filing 36
MEDIATION ORDER: Leonard Davis added as Mediator; Mediation Deadline: January 31, 2019. Signed by Magistrate Judge John D. Love on 8/22/18. (saenz, )
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| Filing 35 NOTICE of Designation of Mediator, Leonard Davis, filed by Checkeeper LLC, Checkeeper LLC. (Teague, Elizabeth) |
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Filing 34
ORDER assigning case to the US Magistrate Judge by consent of the parties for all further proceedings and entry of judgment. Signed by District Judge Robert W. Schroeder, III on 08/15/18. (mll, )
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| Filing 33 CONSENT to Proceed Before US Magistrate Judge by Checkeeper LLC, Sabeer Nelliparamban, OnlineCheckWriter.com LLC. Case reassigned to Magistrate Judge John D. Love. (mll, ) |
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Filing 31
DOCKET CONTROL ORDER. Pretrial Conference set for 8/27/2019 09:00 AM before Magistrate Judge John D. Love. Jury Selection set for 9/23/2019 09:00AM before Magistrate Judge John D. Love. Jury Trial set for 9/23/2019 09:00 AM before Magistrate Judge John D. Love. Mediation Completion due by 1/31/2019. Signed by Magistrate Judge John D. Love on 08/14/18. (mll, )
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Filing 30
PROTECTIVE ORDER. Signed by Magistrate Judge John D. Love on 08/14/18. (mll, )
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Filing 29
DISCOVERY ORDER. Signed by Magistrate Judge John D. Love on 08/14/18. (mll, )
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| Filing 28 Minute Entry for proceedings held before Magistrate Judge John D. Love: Scheduling Conference held on 8/14/2018. (srb) |
| Filing 27 Submission of Proposed Agreed Discovery order by Checkeeper LLC, Checkeeper LLC . (Teague, Elizabeth) |
| Filing 26 Submission of Proposed Agreed Protective order by Checkeeper LLC, Checkeeper LLC . (Teague, Elizabeth) |
| Filing 25 Submission of Proposed Agreed Docket Control/Scheduling order by Checkeeper LLC, Checkeeper LLC . (Teague, Elizabeth) |
| Filing 24 ANSWER to #18 Answer to Amended Complaint, Counterclaim by Checkeeper LLC.(Teague, Elizabeth) |
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Filing 23
ORDER setting Scheduling Conference for 8/14/2018 09:30 AM before Magistrate Judge John D. Love. Signed by Magistrate Judge John D. Love on 08/02/18. (mll, )
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Filing 22
ORDER OF CONSOLIDATION. The above-styled cases shall be consolidated with Case No. 6:18-cv-357 as the lead case. All motions shall be filed in the lead case. All pending motions are DENIED as moot. The Clerk of the Court shall add all consolidated defendants to the lead case, as well as each defendant's Lead and Local Counsel only. Should additional attorneys wish to appear in the consolidated case, they should file a Notice of Appearance in the lead case. Signed by Magistrate Judge John D. Love on 08/1/18. (mll, )
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| Consolidated Parties Added from Civil Action 6:18cv166: Onlinecheckwriter.com LLC (Consolidated Plaintiff); Checkeeper LLC (Consolidated Defendant). (mll, ) |
| Filing 21 Minute Entry for proceedings held before Magistrate Judge John D. Love: Status Conference held on 8/1/2018. (srb) |
| Filing 20 MOTION to Consolidate Cases by Checkeeper LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Teague, Elizabeth) |
| NOTICE of Deficiency regarding #19 Motion to Consolidate Cases submitted by Sabeer Nelliparamban, OnlineCheckWriter.com LLC. Certificate of Conference was not included; nor was a proposed order attached to the motion. Correction should be made within one day. (See Local Rule CV-7) (mll, ) |
| Filing 19 ***TERMINATED AS DEFICIENT. PLEASE DISREGARD.*** MOTION to Consolidate Cases by Sabeer Nelliparamban, OnlineCheckWriter.com LLC. (Metcalf, Vance) Modified on 7/31/2018 (mll, ). |
| Filing 18 ANSWER to #12 Amended Complaint , COUNTERCLAIM against OnlineCheckWriter.com LLC by OnlineCheckWriter.com LLC, Sabeer Nelliparamban.(Metcalf, Vance) |
| Filing 17 NOTICE of Attorney Appearance - Pro Hac Vice for Hunter S. Freeman on behalf of All Defendants. Filing fee $ 100, receipt number 0540-6875404. (Metcalf, Vance) (Main Document 17 replaced on 8/14/2018) (jmv, ). Modified on 8/14/2018 (jmv, ). |
| NOTICE OF TELEPHONIC HEARING: Status Conference set for 8/1/2018 10:00 AM before Magistrate Judge John D. Love. The parties are to submit call in information to the Court at Sharon_Baum@txed.uscourts.gov no later than Tuesday, July 31, 2018 at 10:00 a.m.(srb) |
| Filing 16 CASE REFERRED to Magistrate Judge John D. Love. (rlf) |
| Filing 15 NOTICE OF CASE ASSIGNMENT. (rlf) |
| Filing 14 Case transferred in from District of South Carolina; Case Number 6:18-cv-01367. Original file certified copy of transfer order and docket sheet received. |
| Filing 13 OPINION and ORDER denying #9 Motion to Dismiss without prejudice; granting #9 Motion to Transfer Case to the Eastern District of Texas. Signed by Honorable Henry M Herlong, Jr on 7/20/18.(sfla) [Transferred from South Carolina on 7/20/2018.] |
| 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. (rlf) |
| Filing 12 AMENDED COMPLAINT against All Defendants, filed by Checkeeper LLC. Service due by 10/15/2018 (Campbell, George) [Transferred from South Carolina on 7/20/2018.] |
| Filing 11 REPLY to Response to Motion re #9 MOTION to Dismiss MOTION to Transfer Case Response filed by Sabeer Nelliparamban, OnlineCheckWriter.com LLC. (Attachments: #1 Exhibit A Order to Amend, #2 Exhibit B Declaration of Sabeer Nelliparamban, #3 Exhibit C Plf Website 05-17-2014, #4 Exhibit D Plf Website 11-26-2017, #5 Exhibit E Plf Website 02-24-2018, #6 Exhibit F Plf Website 07-12-2018, #7 Exhibit G About the Internet Archive)(Freeman, Hunter) [Transferred from South Carolina on 7/20/2018.] |
| Filing 10 RESPONSE in Opposition re #9 MOTION to Dismiss MOTION to Transfer Case Response filed by Checkeeper LLC.Reply to Response to Motion due by 7/16/2018 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Declaration of Justin Rockwell, #2 Declaration of Jordan Teague, #3 Checkeeper's Motion to Dismiss in EDTX Action, #4 Docket in EDTX Action, #5 Unpublished Case Law)(Campbell, George) (Attachments 2 and 3 replaced on 7/11/2018 with corrected document provided by filing user - header removed from complaint before filing) (sfla). [Transferred from South Carolina on 7/20/2018.] |
| Filing 9 MOTION to Dismiss or alternatively MOTION to Transfer by Sabeer Nelliparamban, OnlineCheckWriter.com LLC. Response to Motion due by 7/9/2018. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit A OnlineCheckWriter.coms Complaint Filed in USDC Eastern District of Texas, #2 Exhibit B Declaration of Sabeer Nelliparamban, #3 Exhibit C Declaration of Justin Rockwell, #4 Exhibit D Unpublished Cases)No proposed order.(Freeman, Hunter) Modified on 6/26/2018: to add descriptions to exhibits. Added MOTION to Transfer Case on 6/26/2018: to add additional relief listed on document (kmca). [Transferred from South Carolina on 7/20/2018.] |
| Filing 8 LETTER EXTENDING TIME TO ANSWER: All Defendants answer due 7/11/18. (Attachments: #1 Email Consenting to Extension)(Freeman, Hunter) Modified on 6/26/2018: to add answer date (kmca). [Transferred from South Carolina on 7/20/2018.] |
| Filing 7 DELETION OF DOCKET ENTRY NUMBER 7 and 8 Reason: entered in this case in error (sfla) [Transferred from South Carolina on 7/20/2018.] |
| Filing 6 Report on the Filing or Determination of an Action or Appeal Regarding a Copyright. (sfla) [Transferred from South Carolina on 7/20/2018.] |
| Filing 4 Summons Issued as to Sabeer Nelliparamban, OnlineCheckWriter.com LLC. (sfla) [Transferred from South Carolina on 7/20/2018.] |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Checkeeper LLC.(sfla) [Transferred from South Carolina on 7/20/2018.] |
| Filing 1 COMPLAINT against Sabeer Nelliparamban, OnlineCheckWriter.com LLC ( Filing fee $ 400 receipt number 0420-7788854) filed by Checkeeper LLC. Service due by 8/16/2018(sfla) [Transferred from South Carolina on 7/20/2018.] |
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