Pickaree v. Kim et al
| Ms. Marilyn R. Pickaree |
| Brian Kim, PayPal Asset Management, Inc., PayPal Holdings, Inc., PayPal, Inc., MasterCard Incorporated, Mastercard International Incorporated, PayPal Data Services, Inc. and Mastercard Technologies, LLC |
| 4:2022cv00901 |
| March 18, 2022 |
| US District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Consumer Credit |
| 28 U.S.C. § 1331 Fed. Question |
| Both |
Docket Report
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This docket was last retrieved on June 28, 2022. A more recent docket listing may be available from PACER.
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Filing 26
NOTICE Certificate of Listing of all persons financially interred in case by Marilyn R. Pickaree, filed. (hlerma, 4)
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Filing 25
NOTICE of Resetting. Parties notified. Initial Conference reset for 5/25/2022 at 03:20 PM by video before Chief Judge Lee H Rosenthal, filed. A Zoom link will be provided. (leddins, 4)
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Filing 24
CERTIFICATE OF INTERESTED PARTIES by MasterCard Incorporated, Mastercard International Incorporated, Mastercard Technologies, LLC, filed.(Frontz, Matthew)
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Filing 23
JOINT DISCOVERY/CASE MANAGEMENT PLAN by MasterCard Incorporated, Mastercard International Incorporated, Mastercard Technologies, LLC, filed. (Attachments: #1 Proposed Order Proposed Scheduling and Docket Control Order, #2 Proposed Order Protective Order)(Frontz, Matthew)
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Filing 22
CERTIFICATE OF INTERESTED PARTIES by PayPal Asset Management, Inc., PayPal Data Services, Inc., PayPal Holdings, Inc., PayPal, Inc., filed.(Gilbert, Danielle)
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Filing 21
CERTIFICATE OF INTERESTED PARTIES by Brian Kim, filed.(Humphrey, Brian)
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Filing 20
Plaintiff Marilyn R. Pickaree Affirmative Defenses in Relation to Defendant Brian Kim's Motion to Dismiss-and-Motion to Dismiss Defendant Brian Kim's Motion to Dismiss by Marilyn R. Pickaree, filed. Motion Docket Date 5/18/2022. (Attachments: #1 Proposed Order, #2 Exhibit)(olindor, 4)
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Filing 19
CORPORATE DISCLOSURE STATEMENT by PayPal Asset Management, Inc., PayPal Data Services, Inc., PayPal Holdings, Inc., PayPal, Inc., filed.(Clark, Chalon)
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Filing 18
MOTION to Compel Arbitration by PayPal Asset Management, Inc., PayPal Data Services, Inc., PayPal Holdings, Inc., PayPal, Inc., filed. Motion Docket Date 5/12/2022. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Proposed Order)(Clark, Chalon)
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Filing 17
SEALED EXHIBITS re: #16 MOTION to Dismiss and for Judgment on the Pleadings by Brian Kim, filed. (Attachments: #1 Exhibit 2) (Humphrey, Brian)
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Filing 16
MOTION to Dismiss and for Judgment on the Pleadings by Brian Kim, filed. Motion Docket Date 5/12/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2 (filed separately under seal), #3 Proposed Order)(Humphrey, Brian)
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Filing 15
ORDER entered: Marilyn Pickaree filed this action in state court, pro se, against Brian Kim, Mastercard Incorporated, Masterard International, Inc., Matercard Technologies, LLC (together, referred to as Mastercard), PayPal Asset Management, Inc., PayPal Data Services, Inc., and PayPal Holdings, Inc. (Docket Entry 1-2). Mastercard removed this action, with the consent of the other defendants, and paid the filing fee. (Docket Entry No. 1 at 4). Pickaree has moved to proceed in forma pauperis, (Docket Entry No. 10), but her motion is moot because Mastercard has already paid the filing fee to remove this action. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Filing 14
RESPONSES to #11 Reply in Support of Motion, filed by Marilyn R. Pickaree and Plaintiff's Motion Denying Defendants' Mastercard Reply in Support of their Motion for Judgment on the Pleadings. (jdav, 4)
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Filing 13
ORDER entered GRANTING #12 Unopposed MOTION for Extension of Time. Deft. Paypal may file its response by 4/21/22. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Filing 12
Unopposed MOTION for Extension of Time by PayPal Asset Management, Inc., PayPal Data Services, Inc., PayPal Holdings, Inc., PayPal, Inc., filed. Motion Docket Date 4/26/2022. (Attachments: #1 Proposed Order Proposed Order)(Gilbert, Danielle)
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Filing 11
REPLY in Support of #4 MOTION for MOTION FOR JUDGMENT ON THE PLEADINGS Judgment, filed by MasterCard Incorporated, Mastercard International Incorporated, Mastercard Technologies, LLC. (Frontz, Matthew)
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Filing 10
MOTION/APPLICATION to Proceed In Forma Pauperis by Marilyn R. Pickaree, filed. Motion Docket Date 4/25/2022. (Attachments: #1 Redacted Income Tax Form)(jguajardo, 4) (Additional attachment(s) added on 4/5/2022: #2 UnRedacted Income Tax) (jguajardo, 4).
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Filing 9
NOTICE of Appearance by Brian S. Humphrey II on behalf of Brian Kim, filed. (Humphrey, Brian)
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Filing 8
CERTIFICATE OF SERVICE IN A REMOVED ACTION by MasterCard Incorporated, Mastercard International Incorporated, Mastercard Technologies, LLC, filed.(Frontz, Matthew)
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Filing 7
INITIAL DISCLOSURES by Marilyn R. Pickaree, filed.(ShoshanaArnow, 4)
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Filing 6
Response to Defendants' Original Answer by Marilyn R. Pickaree, filed. (Attachments: #1 Cover Letter, #2 Affirmative Defenses, #3 Exhibits)(ShoshanaArnow, 4)
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Filing 5
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 5/13/2022 at 10:00 AM by video before Chief Judge Lee H Rosenthal. A Zoom link will be provided, (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Supplement) Parties notified.(leddins, 4)
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Filing 4
MOTION for MOTION FOR JUDGMENT ON THE PLEADINGS Judgment by MasterCard Incorporated, Mastercard International Incorporated, Mastercard Technologies, LLC, filed. Motion Docket Date 4/14/2022. (Attachments: #1 Proposed Order)(Frontz, Matthew)
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Filing 3
Amended CORPORATE DISCLOSURE STATEMENT by MasterCard Incorporated, Mastercard International Incorporated, Mastercard Technologies, LLC, filed.(Frontz, Matthew)
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Filing 2
CORPORATE DISCLOSURE STATEMENT by MasterCard Incorporated, Mastercard International Incorporated, Mastercard Technologies, LLC identifying Mastercard Incorporated as Corporate Parent, filed.(Frontz, Matthew)
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Filing 1
NOTICE OF REMOVAL from Harris County District Court, case number 2022-06259 (Filing fee $ 402 receipt number ATXSDC-27904369) filed by MasterCard Incorporated, Mastercard International Incorporated, Mastercard Technologies, LLC. (Attachments: #1 Index of Matters, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Civil Cover Sheet)(Frontz, Matthew)
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