Maynard v. Paypal Inc et al
| Matthew Maynard and Maynard Investment Group LLC |
| Paypal Holdings Inc and Paypal Inc |
| 3:2018cv00259 |
| February 1, 2018 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Sidney A Fitzwater |
| Contract: Other Contract |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 6, 2021. A more recent docket listing may be available from PACER.
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| Filing 82 NOTICE of Attorney Appearance by Mary-Olga Lovett on behalf of Paypal Inc. (Filer confirms contact info in ECF is current.) (Lovett, Mary-Olga) |
Filing 81
ORDER granting #80 Second Unopposed Motion for Extension of Time to File Answer; Paypal Inc shall file an answer, move, or otherwise respond to Plaintiff's Third Amended Complaint by 11/1/2019. (Ordered by Senior Judge Sidney A Fitzwater on 9/23/2019) (chmb)
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| Filing 80 Unopposed Motion for Extension of Time to File Answer, Move, or Otherwise Respond filed by Paypal Inc. (Attachments: #1 Proposed Order) (Stark, Patrick) |
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Filing 79
ORDER granting #72 MOTION for Attorney Fees filed by Paypal Holdings Inc. (Ordered by Senior Judge Sidney A Fitzwater on 9/19/2019) (Senior Judge Sidney A Fitzwater)
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Filing 78
ORDER granting #77 Motion for Extension of Time to File Answer re #77 Unopposed Motion for Extension of Time to File Answer , Move or Otherwise Respond Paypal Inc answer due 10/1/2019. (Ordered by Senior Judge Sidney A Fitzwater on 9/12/2019) (ndt)
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| Filing 77 Unopposed Motion for Extension of Time to File Answer , Move or Otherwise Respond filed by Paypal Inc (Attachments: #1 Proposed Order) (Stark, Patrick) |
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Filing 76
AMENDED SCHEDULING ORDER: Discovery due by 3/27/2020. Motions due by 4/30/2020. Status Report due by 3/27/2020. (Ordered by Senior Judge Sidney A Fitzwater on 9/3/2019) (axm)
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| Filing 75 THIRD AMENDED COMPLAINT WITH JURY DEMAND against Paypal Inc filed by Matthew Maynard, Maynard Investment Group LLC. (One or more defendant(s) is no longer named.) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s)) (Duffey, Jeffrey) |
| Filing 74 Proposal for contents of scheduling and discovery order Proposal for Updating Scheduling Order by Paypal Holdings Inc, Paypal Inc. (Stark, Patrick) |
| Filing 73 Appendix in Support filed by Paypal Holdings Inc re #72 MOTION for Attorney Fees (Attachments: #1 Declaration(s) of P. William Stark, #2 Exhibit(s)) (Stark, Patrick) |
| Filing 72 MOTION for Attorney Fees filed by Paypal Holdings Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Granting Application for Attorneys' Fees) (Stark, Patrick) |
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Filing 71
ORDER granting #70 Motion to Withdraw as Attorney. Attorney Cassie J Dallas terminated. (Ordered by Senior Judge Sidney A Fitzwater on 8/16/2019) (axm)
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| Filing 70 Unopposed MOTION to Withdraw as Attorney filed by Matthew Maynard, Maynard Investment Group LLC (Attachments: #1 Proposed Order) (Dallas, Cassie) |
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Filing 69
ORDER: The parties are directed to file a proposal for updating the June 6, 2018 scheduling order entered in this case. The proposal is due 9/3/2019 and must advise the court of the status of settlement negotiations. (Ordered by Senior Judge Sidney A Fitzwater on 8/12/2019) (aaa)
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Filing 68
MEMORANDUM OPINION AND ORDER granting in part and denying in part #58 Motion to Alter Judgment filed by Matthew Maynard, Maynard Investment Group LLC. (Ordered by Senior Judge Sidney A Fitzwater on 8/5/2019) (aaa)
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| Filing 67 REPLY filed by Matthew Maynard, Maynard Investment Group LLC re: #59 Brief/Memorandum in Support of Motion, #58 MOTION to Alter Judgment or Amend the Judgment (Dallas, Cassie) |
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Filing 66
ORDER granting #65 Motion to Extend Time to File Reply Brief in Support of #58 Motion to Alter or Amend Judgment. Replies due by 5/6/2019. (Ordered by Senior Judge Sidney A Fitzwater on 4/30/2019) (zkc)
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| Filing 65 MOTION for Extension of Time to File Response/Reply to #62 Response/Objection filed by Matthew Maynard, Maynard Investment Group LLC (Attachments: #1 Proposed Order) (Dallas, Cassie) |
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Filing 64
ORDER granting #63 Unopposed Motion to Extend Time to File Reply Brief in Support of Plaintiffs' Motion to Alter or Amend Judgment. The deadline is hereby extended to 5/1/2019. (Ordered by Senior Judge Sidney A Fitzwater on 4/19/2019) (aaa)
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| Filing 63 MOTION for Extension of Time to File Response/Reply to #62 Response/Objection filed by Matthew Maynard, Maynard Investment Group LLC (Attachments: #1 Proposed Order) (Dallas, Cassie) |
| Filing 62 RESPONSE filed by Paypal Holdings Inc, Paypal Inc re: #58 MOTION to Alter Judgment or Amend the Judgment (Attachments: #1 Proposed Order) (Stark, Patrick) |
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Filing 61
ORDER granting #60 Unopposed Motion for Leave to Exceed Page Limit and Extend Time to Respond. Responses due by 4/10/2019 re: #59 Plaintiffs' Motion to Alter or Amend the Judgment. (Ordered by Senior Judge Sidney A Fitzwater on 3/29/2019) (axm)
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| Filing 60 Unopposed MOTION to Extend Time Time to Respond and Exceed Page Limit filed by Paypal Holdings Inc, Paypal Inc (Attachments: #1 Proposed Order) (Stark, Patrick) |
| Filing 59 Brief/Memorandum in Support filed by Matthew Maynard, Maynard Investment Group LLC re #58 MOTION to Alter Judgment or Amend the Judgment (Dallas, Cassie) |
| Filing 58 MOTION to Alter Judgment or Amend the Judgment filed by Matthew Maynard, Maynard Investment Group LLC (Attachments: #1 Proposed Order) (Dallas, Cassie) |
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Filing 57
ORDER granting #56 MOTION to Extend Page Limit filed by Matthew Maynard, Maynard Investment Group LLC. (Ordered by Senior Judge Sidney A Fitzwater on 3/13/2019) (Senior Judge Sidney A Fitzwater)
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| Filing 56 MOTION to Extend Page Limit filed by Matthew Maynard, Maynard Investment Group LLC (Attachments: #1 Proposed Order) (Dallas, Cassie) |
| Filing 55 NOTICE of Attorney Appearance by Cassie J Dallas on behalf of Matthew Maynard, Maynard Investment Group LLC. (Filer confirms contact info in ECF is current.) (Dallas, Cassie) |
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Filing 54
JUDGMENT in favor of Paypal Holdings Inc, Paypal Inc against Maynard Investment Group LLC, Matthew Maynard. (Ordered by Senior Judge Sidney A Fitzwater on 2/13/2019) (Senior Judge Sidney A Fitzwater)
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Filing 53
ORDER granting #45 Motion to Dismiss for Failure to State a Claim filed by Paypal Holdings Inc, Paypal Inc. (Ordered by Senior Judge Sidney A Fitzwater on 2/13/2019) (Senior Judge Sidney A Fitzwater)
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Filing 52
ORDER granting #51 Motion to Extend Time to File Response/Reply. Responses due by 2/1/2019. (Ordered by Senior Judge Sidney A Fitzwater on 1/14/2019) (ndt)
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| Filing 51 MOTION for Extension of Time to File Response/Reply to #45 Motion to Dismiss for Failure to State a Claim filed by Matthew Maynard, Maynard Investment Group LLC (Duffey, Jeffrey) |
| Filing 50 Joint STATUS REPORT filed by Paypal Holdings Inc, Paypal Inc. (Stark, Patrick) |
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Filing 49
ORDER: The court's 6/6/2018 scheduling order directed the parties to file, by 12/3/2018, a joint estimate of trial length and joint status report concerning the progress of settlement negotiations. The parties have failed to do so. Accordingly, no later than 14 days after this order is filed, the parties must submit their Joint Status Report. (Ordered by Senior Judge Sidney A Fitzwater on 12/10/2018) (zkc)
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Filing 48
ORDER granting #47 Motion to Extend Time to Respond to #45 Motion to Dismiss. Responses due by 1/11/2019. (Ordered by Senior Judge Sidney A Fitzwater on 12/10/2018) (zkc)
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| Filing 47 MOTION for Extension of Time to File Response/Reply to #45 Motion to Dismiss for Failure to State a Claim filed by Matthew Maynard, Maynard Investment Group LLC (Duffey, Jeffrey) |
| Filing 46 Brief/Memorandum in Support filed by Paypal Holdings Inc, Paypal Inc re #45 Motion to Dismiss for Failure to State a Claim, #42 Amended Complaint,, (Stark, Patrick) |
| Filing 45 Motion to Dismiss for Failure to State a Claim filed by Paypal Holdings Inc, Paypal Inc (Attachments: #1 Proposed Order) (Stark, Patrick) |
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Filing 44
ORDER granting #43 Defendants' Unopposed Motion for Leave to Exceed Page Limit and Extend Time to Respond. The page limit is increased to fifty (50) pages, exclusive of table of contents and table of authorities. The deadline for Defendants PayPal, Inc. and PayPal Holdings, Inc. to answer, move, or otherwise respond to Plaintiff's Second Amended Complaint #42 is extended to November 30, 2018. (Ordered by Senior Judge Sidney A Fitzwater on 11/7/2018) (ewd)
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| Filing 43 MOTION For Leave to Exceed Page Limit re #42 Amended Complaint, Unopposed Motion for Extension of Time to File Answer to Plaintiffs' Second Amended Complaint filed by Paypal Holdings Inc, Paypal Inc (Attachments: #1 Proposed Order) (Stark, Patrick) |
| Filing 42 SECOND AMENDED COMPLAINT WITH JURY DEMAND against Paypal Holdings Inc, Paypal Inc filed by Matthew Maynard, Maynard Investment Group LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibits A - N) (zkc) |
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Filing 41
MEMORANDUM OPINION AND ORDER denying without prejudice #34 MOTION to Dismiss First Amended Complaint filed by Paypal Holdings Inc, Paypal Inc; granting #37 MOTION for Leave to File Plaintiffs' Second Amended Complaint filed by Matthew Maynard. (Ordered by Senior Judge Sidney A Fitzwater on 11/2/2018) (Senior Judge Sidney A Fitzwater)
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| Filing 40 Brief/Memorandum in Support filed by Paypal Holdings Inc, Paypal Inc re #39 Response/Objection In Opposition to Plaintiff's Motion for Leave to File Second Amended Complaint and to Add Additional Plaintiff (Stark, Patrick) |
| Filing 39 RESPONSE filed by Paypal Holdings Inc, Paypal Inc re: #37 MOTION for Leave to File Plaintiffs' Second Amended Complaint (Attachments: #1 Proposed Order) (Stark, Patrick) |
| Filing 38 Brief/Memorandum in Support filed by Matthew Maynard re #37 MOTION for Leave to File Plaintiffs' Second Amended Complaint (Duffey, Jeffrey) |
| Filing 37 MOTION for Leave to File Plaintiffs' Second Amended Complaint filed by Matthew Maynard with Brief/Memorandum in Support. (Attachments: #1 Proposed Amendment Plaintiffs' Second Amended Complaint, #2 Exhibit(s) Exhibits A-N for Plaintiffs' Second Amended Complaint). Party Maynard Investment Group, LLC d/b/a Discount Sport Nutrition added. (Duffey, Jeffrey) |
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Filing 36
ORDER granting #32 MOTION to Extend Time of time to answer, move or otherwise respond filed by Paypal Holdings Inc, Paypal Inc. Responsive pleading due 9/17/2018. (Ordered by Judge Sidney A Fitzwater on 9/4/2018) (Judge Sidney A Fitzwater)
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| Filing 35 Brief/Memorandum in Support filed by Paypal Holdings Inc, Paypal Inc re #34 MOTION to Dismiss First Amended Complaint (Stark, Patrick) |
| Filing 34 MOTION to Dismiss First Amended Complaint filed by Paypal Holdings Inc, Paypal Inc (Attachments: #1 Proposed Order) (Stark, Patrick) |
| Filing 33 Notice of Correction of Signature Omission, correcting signature omission in #31 Amended Complaint,, filed by Matthew Maynard. (Duffey, Jeffrey) |
| Filing 32 First MOTION to Extend Time of time to answer, move or otherwise respond filed by Paypal Holdings Inc, Paypal Inc (Attachments: #1 Proposed Order) (Stark, Patrick) |
| Filing 31 AMENDED COMPLAINT WITH JURY DEMAND FIRST against All Defendants filed by Matthew Maynard. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) Exhibits) (Duffey, Jeffrey) |
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Filing 30
ORDER granting #25 MOTION to Dismiss (Defendants PayPal, Inc. and PayPal Holdings, Inc.'s Motion to Dismiss) filed by Paypal Holdings Inc, Paypal Inc. and granting plaintiff leave to amend within 28 days. (Ordered by Judge Sidney A Fitzwater on 7/5/2018) (Judge Sidney A Fitzwater)
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Filing 29
SCHEDULING ORDER: Joinder of Parties due by 7/2/2018. Amended Pleadings due by 7/2/2018. Discovery due by 12/3/2018. Status Report due by 12/3/2018. Motions due by 1/3/2019. (Ordered by Judge Sidney A Fitzwater on 6/6/2018) (ran)
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Filing 28
ELECTRONIC ORDER granting #27 MOTION for Extension of Time to File Response to #25 MOTION to Dismiss (Defendants PayPal, Inc. and PayPal Holdings, Inc.'s Motion to Dismiss) filed by Matthew Maynard. Response due by 5/31/2018. (Ordered by Judge Sidney A Fitzwater on 5/8/2018) (Judge Sidney A Fitzwater)
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| Filing 27 MOTION for Extension of Time to File Response/Reply to #25 MOTION to Dismiss (Defendants PayPal, Inc. and PayPal Holdings, Inc.'s Motion to Dismiss) filed by Matthew Maynard (Attachments: #1 Proposed Order Granting Plaintiff's Motion for Extension of Time to File Response to Defendants' Motion to Dismiss) (Duffey, Jeffrey) |
| Filing 26 Brief/Memorandum in Support filed by Paypal Holdings Inc, Paypal Inc re #25 MOTION to Dismiss (Defendants PayPal, Inc. and PayPal Holdings, Inc.'s Motion to Dismiss) (Stark, Patrick) |
| Filing 25 MOTION to Dismiss (Defendants PayPal, Inc. and PayPal Holdings, Inc.'s Motion to Dismiss) filed by Paypal Holdings Inc, Paypal Inc (Attachments: #1 Proposed Order) (Stark, Patrick) |
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Filing 24
ELECTRONIC ORDER terminating #9 MOTION to Stay Proceedings and Compel Arbitration filed by Paypal Holdings Inc, Paypal Inc based on #23 NOTICE of Withdrawal of Defendants' Motion to Stay Proceedings and Compel Arbitration) re: #9 MOTION to Stay Proceedings and Compel Arbitration filed by Paypal Holdings Inc, Paypal Inc. (Ordered by Judge Sidney A Fitzwater on 4/5/2018) (Judge Sidney A Fitzwater)
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| Filing 23 NOTICE of Withdrawal of Defendants' Motion to Stay Proceedings and Compel Arbitration) re: #9 MOTION to Stay Proceedings and Compel Arbitration filed by Paypal Holdings Inc, Paypal Inc (Attachments: #1 Proposed Order) (Stark, Patrick) |
| Filing 22 Appendix in Support of #21 Amended Response filed by Matthew Maynard re #9 MOTION to Stay Proceedings and Compel Arbitration. (zkc) |
| Filing 21 AMENDED RESPONSE filed by Matthew Maynard re: #9 MOTION to Stay Proceedings and Compel Arbitration. (zkc) |
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Filing 20
ORDER granting #18 MOTION for Leave to File Plaintiff's Amended Response to Defendants' Motion to Stay Proceedings and Compel Arbitration #9 filed by Matthew Maynard. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) Defendants' Finaly Reply due by 4/5/2018. (Ordered by Judge Sidney A Fitzwater on 3/22/2018) (Judge Sidney A Fitzwater)
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| Filing 19 Brief/Memorandum in Support filed by Matthew Maynard re #18 First MOTION for Leave to File Plaintiff's Amended Response to Defendants' Motion to Stay Proceedings and Compel Arbitration(Dkt. No. 9) (Duffey, Jeffrey) |
| Filing 18 First MOTION for Leave to File Plaintiff's Amended Response to Defendants' Motion to Stay Proceedings and Compel Arbitration(Dkt. No. 9) filed by Matthew Maynard with Brief/Memorandum in Support. (Attachments: #1 Proposed Amendment Plaintiff's Amended Response to Defendants' Motion to Compel Arbitration, #2 Proposed Amendment Appendix in Support of Plaintiff's Amended Response to Defendants' Motion to Compel Arbitration) (Duffey, Jeffrey) |
| Filing 17 REPLY filed by Paypal Holdings Inc, Paypal Inc re: #9 MOTION to Stay Proceedings and Compel Arbitration (Stark, Patrick) |
| Filing 16 RESPONSE filed by Matthew Maynard re: #9 MOTION to Stay Proceedings and Compel Arbitration (Attachments: #1 Additional Page(s) Appendix Cover Page, #2 Exhibit(s) Appendix) (Duffey, Jeffrey) |
| Filing 15 RESPONSE filed by Paypal Holdings Inc, Paypal Inc re: #6 Order for Scheduling Order Proposal (Stark, Patrick) |
| Filing 14 Proposal for contents of scheduling and discovery order Proposed Joint Scheduling Order by Paypal Holdings Inc, Paypal Inc. (Stark, Patrick) |
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Filing 13
ORDER granting #12 Motion to Extend Time to File Response/Reply. Responses due by 3/5/2018. (Ordered by Judge Sidney A Fitzwater on 3/2/2018) (aaa)
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| Filing 12 MOTION for Extension of Time to File Response/Reply to #9 MOTION to Stay Proceedings and Compel Arbitration filed by Matthew Maynard (Duffey, Jeffrey) |
| Filing 11 Brief/Memorandum in Support filed by Paypal Holdings Inc, Paypal Inc re #9 MOTION to Stay Proceedings and Compel Arbitration AMENDED (Attachments: #1 Exhibit(s) Appendix, #2 Exhibit(s), #3 Exhibit(s)) (Stark, Patrick) |
| Filing 10 ***DISREGARD PER ATTORNEY/WILL REFILE***Brief/Memorandum in Support filed by Paypal Holdings Inc, Paypal Inc re #9 MOTION to Stay Proceedings and Compel Arbitration (Attachments: #1 Appendix, #2 Exhibit(s) Appendix Exhibits, #3 Exhibit(s) Appendix Exhibits) (Stark, Patrick) Modified on 2/8/2018 (ykp). |
| Filing 9 MOTION to Stay Proceedings and Compel Arbitration filed by Paypal Holdings Inc, Paypal Inc (Attachments: #1 Proposed Order) (Stark, Patrick) |
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Filing 8
ELECTRONIC ORDER granting #7 Application for Admission Pro Hac Vice of Jeffrey Ryan Duffey. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sidney A Fitzwater on 2/7/2018) (Judge Sidney A Fitzwater)
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| Filing 7 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-8975749) filed by Matthew Maynard (Attachments: #1 Proposed Order PRO HAC VICE PROPOSED ORDER, #2 Additional Page(s) DUFFEY TX STATE BAR LETTER OF GOOD STANDING) (Duffey, Jeffrey) |
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Filing 6
Order for Scheduling Order Proposal: Proposed Scheduling Order due by 3/5/2018. (Ordered by Judge Sidney A Fitzwater on 2/5/2018) (epm)
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Filing 5
PRELIMINARY INJUNCTION APPLICATION SCHEDULING ORDER. (Ordered by Judge Sidney A Fitzwater on 2/5/2018) (Judge Sidney A Fitzwater)
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| Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Paypal Holdings Inc. (Stark, Patrick) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Paypal Inc. (Stark, Patrick) Modified party on 2/1/2018 (sss). |
| Filing 2 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (ala) |
| Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND from 44th District Court, case number DC-18-00270 filed by Paypal, Inc., Paypal Holdings, Inc.. (Filing fee $400; receipt number 0539-8960173) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) A - Index of State Court Pleadings, #2 Cover Sheet, #3 Cover Sheet Supplement) (Stark, Patrick) Modified other court number on 2/1/2018 (ala). |
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