Metabank v. Conduent Business Services LLC
Plaintiff: Metabank
Defendant: Conduent Business Services LLC
Case Number: 3:2020cv01080
Filed: April 29, 2020
Court: US District Court for the Northern District of Texas
Office: Dallas Office
Presiding Judge: A Joe Fish
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2020 Filing 24 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. (oyh)
April 29, 2020 Filing 23 Case electronically transferred in from District of South Dakota; Case Number 4:19-cv-04138. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should 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. Copy of NEF to be sent US Mail to parties not electronically noticed.
April 29, 2020 Opinion or Order Filing 22 ORDER granting #5 Motion to Dismiss; denying as moot #16 Motion to Compel. Signed by U.S. District Judge Karen E. Schreier on 04/29/2020. (MSB) [Transferred from South Dakota on 4/30/2020.]
February 12, 2020 Filing 21 REPLY to #16 Motion to Compel filed by Metabank. (Hertz, Elizabeth) [Transferred from South Dakota on 4/30/2020.]
February 12, 2020 Filing 20 NOTICE of Appearance by Elizabeth S. Hertz on behalf of Metabank. (Hertz, Elizabeth) [Transferred from South Dakota on 4/30/2020.]
February 6, 2020 Filing 19 MEMORANDUM in Opposition re #16 MOTION to Compel Plaintiff's filed by Conduent Business Services, LLC. (Shattuck, Timothy) [Transferred from South Dakota on 4/30/2020.]
January 17, 2020 Filing 18 DECLARATION of Mitchell A. Peterson re #16 MOTION to Compel . (Attachments: #1 Exhibit Exhibit 1 - meet and confer emails) (Peterson, Mitchell) [Transferred from South Dakota on 4/30/2020.]
January 17, 2020 Filing 17 MEMORANDUM in Support re #16 MOTION to Compel filed by Metabank. (Peterson, Mitchell) [Transferred from South Dakota on 4/30/2020.]
January 17, 2020 Filing 16 MOTION to Compel by Metabank. (Peterson, Mitchell) [Transferred from South Dakota on 4/30/2020.]
November 4, 2019 Filing 15 AFFIDAVIT in Support re #5 MOTION to DISMISS OR TRANSFER OF BRIAN J. WALSH filed by Conduent Business Services, LLC. (Attachments: #1 Exhibit A - Servicing Agreement, #2 Exhibit B - Parent Guaranty) (Shattuck, Timothy) [Transferred from South Dakota on 4/30/2020.]
November 4, 2019 Filing 14 REPLY to Motion Response re #5 MOTION to DISMISS OR TRANSFER filed by Conduent Business Services, LLC. (Shattuck, Timothy) [Transferred from South Dakota on 4/30/2020.]
October 30, 2019 Opinion or Order Filing 13 ORDER granting #12 Motion to Extend. Signed by U.S. District Judge Karen E. Schreier on 10/30/2019. (CLR) [Transferred from South Dakota on 4/30/2020.]
October 29, 2019 Filing 12 Second MOTION to Extend Deadlines Unapposed to file Reply Brief in Support of Motion to Dismiss or Transfer by Conduent Business Services, LLC. (Shattuck, Timothy) [Transferred from South Dakota on 4/30/2020.]
October 21, 2019 Opinion or Order Filing 11 ORDER granting #10 Motion to Extend. Signed by U.S. District Judge Karen E. Schreier on 10/21/2019. (CLR) [Transferred from South Dakota on 4/30/2020.]
October 21, 2019 Filing 10 Unopposed MOTION to Extend re #9 Brief Reply in Support of Motion to Transfer or Dismiss by Conduent Business Services, LLC. (Shattuck, Timothy) [Transferred from South Dakota on 4/30/2020.]
October 9, 2019 Filing 9 BRIEF by Plaintiff Metabank IN OPPOSITION TO #5 MOTION TO DISMISS (Peterson, Mitchell) Modified to add link on 10/10/2019 (SLW). [Transferred from South Dakota on 4/30/2020.]
October 9, 2019 Filing 8 Filed in error: BRIEF by Plaintiff Metabank IN OPPOSITION TO MOTION TO DISMISS (Peterson, Mitchell) Modified on 10/10/2019 (SLW). [Transferred from South Dakota on 4/30/2020.]
October 9, 2019 NOTICE of Filing Error: #8 Brief was filed in error and should be disregarded. (Peterson, Mitchell) [Transferred from South Dakota on 4/30/2020.]
September 24, 2019 Filing 7 CORPORATE Disclosure Statement by Conduent Business Services, LLC identifying Corporate Parent Conduent, Inc. for Conduent Business Services, LLC. (Shattuck, Timothy) [Transferred from South Dakota on 4/30/2020.]
September 24, 2019 Filing 6 MEMORANDUM in Support re #5 MOTION to DISMISS OR TRANSFER filed by Conduent Business Services, LLC. (Attachments: #1 Exhibit A - Servicing Agreement, #2 Exhibit B - Parent Guaranty) (Shattuck, Timothy) [Transferred from South Dakota on 4/30/2020.]
September 24, 2019 Filing 5 MOTION to DISMISS OR TRANSFER by Conduent Business Services, LLC. (Shattuck, Timothy) [Transferred from South Dakota on 4/30/2020.]
August 27, 2019 Filing 4 NOTICE of Extension of Time to Answer or Otherwise Respond by Conduent Business Services, LLC . (Shattuck, Timothy) [Transferred from South Dakota on 4/30/2020.]
August 27, 2019 Filing 3 NOTICE of Appearance by Timothy R. Shattuck on behalf of Conduent Business Services, LLC. (Shattuck, Timothy) [Transferred from South Dakota on 4/30/2020.]
August 9, 2019 Filing 2 Summons Issued as to Conduent Business Services, LLC. 1 Summmons(es), a Rule 73 Memo, and AO 85s for each party delivered to plaintiff's counsel via electronic delivery. (Attachments: #1 Summons, #2 AO 85)(SRA) [Transferred from South Dakota on 4/30/2020.]
August 9, 2019 Filing 1 COMPLAINT, ($400.00 fee paid, receipt# 0869-3129262) filed by Metabank in shell case on 8/9/19. (SRA) [Transferred from South Dakota on 4/30/2020.]

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Defendant: Conduent Business Services LLC
Represented By: Timothy R. Shattuck
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Plaintiff: Metabank
Represented By: Mitchell A. Peterson
Represented By: Elizabeth S. Hertz
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