Atmone Inc. v. Payment Alliance International, Inc.
| Payment Alliance International Inc |
| Atmone Inc |
| 3:2023cv01401 |
| June 23, 2023 |
| US District Court for the Northern District of Texas |
| Sam A Lindsay |
| Contract: Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Negotiable Instrument |
| Both |
Docket Report
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This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
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Filing 26
MEDIATION ORDER. The parties are to select or designate a mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 6/7/2024. (Ordered by Judge Sam A. Lindsay on 8/10/2023) (sxf)
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Filing 25
SCHEDULING ORDER: Trial set for four-week docket beginning 11/4/2024 before Judge Sam A. Lindsay. Joinder of Parties due by 12/15/2023. Amended Pleadings due by 12/15/2023. Motions due by 6/21/2024. Discovery due by 6/7/2024. Pretrial Order due by 10/7/2024. Pretrial Materials due by 10/7/2024. Status Report due by 11/8/2023. Pretrial Conference set for 11/1/2024 10:00 AM before Judge Sam A. Lindsay. (Ordered by Judge Sam A. Lindsay on 8/10/2023) (sxf)
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| Filing 24 Joint STATUS REPORT and PROPOSED DISCOVERY PLAN filed by Atmone Inc. (Hawkins, Robert) |
| Filing 23 NOTICE of Appearance of Local Counsel filed by Atmone Inc (Hawkins, Robert) |
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Filing 22
ORDER granting #21 Motion to Substitute Attorney. The court allows Paul DeMuro and Danny C. Williams of the law firm Frederic Dorwart, Lawyers PLLC to withdraw as counsel for Defendant/Counter-Plaintiff, and they are relieved of any further obligation to or representation of Defendant/Counter-Plaintiff in this case. Brian Trachtenberg and Brian A. Srubar of the law firm Greathouse Holloway McFadden Trachtenberg PLLC are substituted as counsel for Defendant/Counter-Plaintiff. (Ordered by Judge Sam A. Lindsay on 7/10/2023) (ykp)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:22. Mon Jul 10 11:22:49 CDT 2023 (crt) |
| Filing 21 Unopposed MOTION to Substitute Attorney, added attorney Brian Kelly Trachtenberg,Brian Kelly Trachtenberg,Brian Alexander Srubar for Payment Alliance International Inc,Brian Kelly Trachtenberg,Brian Alexander Srubar for Payment Alliance International Inc. Motion filed by Payment Alliance International Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney Brian Kelly Trachtenberg added to party Payment Alliance International Inc(pty:dft), Attorney Brian Kelly Trachtenberg added to party Payment Alliance International Inc(pty:cc) (Trachtenberg, Brian) |
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Filing 20
ORDER REQUIRING ATTORNEY CONFERENCE AND STATUS REPORT: Conference shall take place no later than 7/17/2023. Status Report due by 7/28/2023. (Ordered by Judge Sam A. Lindsay on 6/28/2023) (oyh)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:20. Wed Jun 28 16:45:23 CDT 2023 (crt) |
| Filing 19 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. (agc) |
| Filing 18 Case electronically transferred in from District of Oklahoma Northern; Case Number 4:23-cv-00193. 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. |
| ***Civil Case Terminated (see document number #17 ) (lmt, Dpty Clk) [Transferred from Oklahoma Northern on 6/23/2023.] |
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Filing 17
ORDER by Judge Gregory K Frizzell ; transferring case (terminates case) ; granting #10 Motion to Transfer Case to Other District (Re: #10 MOTION to Transfer Case to Other District ) (kjp, Dpty Clk) [Transferred from Oklahoma Northern on 6/23/2023.]
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| Filing 16 REPLY to Response to Motion (Re: #10 MOTION to Transfer Case to Other District ) by Payment Alliance International, Inc. ; (DeMuro, Paul) [Transferred from Oklahoma Northern on 6/23/2023.] |
| Filing 15 COUNTERCLAIM against Atmone Inc. by Payment Alliance International, Inc. (DeMuro, Paul) [Transferred from Oklahoma Northern on 6/23/2023.] |
| Filing 14 First AMENDED ANSWER (Re: State Court Petition/Complaint ) by Payment Alliance International, Inc. (DeMuro, Paul) [Transferred from Oklahoma Northern on 6/23/2023.] |
| Filing 13 RESPONSE to Motion (Re: #10 MOTION to Transfer Case to Other District) by Atmone Inc. (With attachments) (Abraham, Louis) Modified on 6/13/2023 to correct event type (lmt, Dpty Clk). [Transferred from Oklahoma Northern on 6/23/2023.] |
| Filing 12 DISCLOSURE STATEMENT by Atmone Inc. (Abraham, Louis) [Transferred from Oklahoma Northern on 6/23/2023.] |
| Filing 11 ATTORNEY APPEARANCE by Louis Abraham, III on behalf of Atmone Inc. (With attachments) (Abraham, Louis) [Transferred from Oklahoma Northern on 6/23/2023.] |
| Filing 10 MOTION to Transfer Case to Other District by Payment Alliance International, Inc. (With attachments) (DeMuro, Paul) [Transferred from Oklahoma Northern on 6/23/2023.] |
| Filing 9 ANSWER (Re: State Court Petition/Complaint ) by Payment Alliance International, Inc. (DeMuro, Paul) [Transferred from Oklahoma Northern on 6/23/2023.] |
| Filing 8 MINUTE ORDER by Court Clerk , directing Atmone Inc., Payment Alliance International, Inc. to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (mlb, Dpty Clk) [Transferred from Oklahoma Northern on 6/23/2023.] |
| Filing 7 DISCLOSURE STATEMENT (identifying: Corporate Parent Brink's Company for Payment Alliance International, Inc.) by Payment Alliance International, Inc. (DeMuro, Paul) [Transferred from Oklahoma Northern on 6/23/2023.] |
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Filing 6
MINUTE ORDER by Judge Gregory K Frizzell granting defendant's motions for admission pro hac vice [Docs. 4 & 5]. Brian Srubar and Brian Trachtenberg are admitted pro hac vice and are directed to file separate entries of appearances forthwith ; granting #4 Motion for Admission Pro Hac Vice; granting #5 Motion for Admission Pro Hac Vice (Re: #4 MOTION for Attorney(s) Brian Srubar to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number AOKNDC-2808504), #5 MOTION for Attorney(s) Brian Trachtenberg to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number AOKNDC-2808506) ) (This entry is the Official Order of the Court. No document is attached.) (kjp, Dpty Clk) [Transferred from Oklahoma Northern on 6/23/2023.]
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| Filing 5 MOTION for Attorney(s) Brian Trachtenberg to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number AOKNDC-2808506) by Payment Alliance International, Inc. (With attachments) (DeMuro, Paul) [Transferred from Oklahoma Northern on 6/23/2023.] |
| Filing 4 MOTION for Attorney(s) Brian Srubar to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number AOKNDC-2808504) by Payment Alliance International, Inc. (With attachments) (DeMuro, Paul) [Transferred from Oklahoma Northern on 6/23/2023.] |
| Filing 3 ATTORNEY APPEARANCE by Danny Chappell Williams on behalf of Payment Alliance International, Inc. [Note: Attorney Danny Chappell Williams added to party Payment Alliance International, Inc.(pty:dft).] (Williams, Danny) [Transferred from Oklahoma Northern on 6/23/2023.] |
| Filing 2 NOTICE of Removal with Jury Demand from Tulsa County District Court, case number CJ-2023-1380 (paid $402 filing fee; receipt number AOKNDC-2808499) by Payment Alliance International, Inc. (With attachments) (DeMuro, Paul) [Transferred from Oklahoma Northern on 6/23/2023.] |
| Filing 1 CIVIL COVER SHEET by Payment Alliance International, Inc. (DeMuro, Paul) [Transferred from Oklahoma Northern on 6/23/2023.] |
| PETITION/COMPLAINT with Jury Demand filed in State Court against Payment Alliance International, Inc. by Atmone Inc. (mlb, Dpty Clk) [Transferred from Oklahoma Northern on 6/23/2023.] |
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