Exzac, Inc. v. Ouro Global, Inc.
| Exzac Inc. doing business as Matrix International Financial Services |
| NetSpend Corporation |
| 1:2024cv00283 |
| March 15, 2024 |
| US District Court for the Western District of Texas |
| Contract: Other |
| None |
Docket Report
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This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply by NetSpend Corporation. (Attachments: #1 Proposed Order granting extension)(Villareal, Gavin) |
| Filing 14 NOTICE of Attorney Appearance by Gavin Robert Villareal on behalf of NetSpend Corporation. Attorney Gavin Robert Villareal added to party NetSpend Corporation(pty:dft) (Villareal, Gavin) |
| Filing 13 Case electronically transferred in from the Southern District of New York-Foley Square; Case Number 1:24-cv-00710. |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Western District of Texas, Austin Division.(ama) [Transferred from New York Southern on 3/15/2024.] |
| Filing 12 SECOND LETTER MOTION for Extension of Time to File Answer to Complaint addressed to Judge P. Kevin Castel from James J. Beha II dated March 14, 2024. Document filed by Netspend Corporation..(Beha, James) [Transferred from New York Southern on 3/15/2024.] |
Filing 11
MEMO ENDORSEMENT: on re: #10 Letter filed by Exzac, Inc. ENDORSEMENT: Defendant's time to answer or move is extended to March 18, 2024. Upon consent and for the convenience of the parties and witnesses and in the interest of justice the action is transferred to the United States District Court for the Western District of Texas, Austin Division. SO ORDERED. (Signed by Judge P. Kevin Castel on 3/07/2024) (ama) [Transferred from New York Southern on 3/15/2024.]
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| Transmission to Office of the Clerk of Court. Transmitted re: #11 Memo Endorsement,, Set Deadlines/Hearings,, to the Office of the Clerk of Court for processing..(ama) [Transferred from New York Southern on 3/15/2024.] |
| Filing 10 LETTER addressed to Judge P. Kevin Castel from Craig J. Mariam dated March 5, 2024 re: Transfer Case. Document filed by Exzac, Inc.. (Attachments: #1 Proposed Order Granting Transfer of Case).(Mariam, Craig) [Transferred from New York Southern on 3/15/2024.] |
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Filing 9
ORDER: granting #8 Letter Motion for Extension of Time to Answer re #8 CONSENT LETTER MOTION for Extension of Time to File Answer to the Complaint. addressed to Judge P. Kevin Castel from James J. Beha II dated February 16, 2024. Time to answer extended to March 18, 2024. March 27 conference is adjourned to April 8, 2024 at 11:00 a.m. Dial-In No.: 1-888-363-4749, Access Code: 3667981. SO ORDERED. Netspend Corporation answer due 3/18/2024. (Signed by Judge P. Kevin Castel on 2/20/2024) (ama) [Transferred from New York Southern on 3/15/2024.]
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| Set/Reset Hearings: Telephonic Initial Conference set for 4/8/2024 at 11:00 AM before Judge P. Kevin Castel. (ama) [Transferred from New York Southern on 3/15/2024.] |
| Filing 8 CONSENT LETTER MOTION for Extension of Time to File Answer to the Complaint addressed to Judge P. Kevin Castel from James J. Beha II dated February 16, 2024. Document filed by Netspend Corporation..(Beha, James) [Transferred from New York Southern on 3/15/2024.] |
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Filing 7
INITIAL PRETRIAL CONFERENCE: COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT) SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, March 27, 2024 at 12:00 p.m. Principal trial counsel shall appear at this and all subsequent conferences. The call-in information for all teleconferences is: Dial-in: (888) 363-4749, Access Code: 3667981. SO ORDERED. (Initial Conference set for 3/27/2024 at 12:00 PM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 2/10/24) (yv) [Transferred from New York Southern on 3/15/2024.]
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| Filing 6 AFFIDAVIT OF SERVICE. Netspend Corporation served on 1/26/2024, answer due 2/16/2024. Service was made by Mail. Document filed by Exzac, Inc...(Shafer, Howard) [Transferred from New York Southern on 3/15/2024.] |
| Filing 5 NOTICE OF APPEARANCE by Howard S Shafer on behalf of Exzac, Inc...(Shafer, Howard) [Transferred from New York Southern on 3/15/2024.] |
| Filing 4 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Netspend Corporation..(Beha, James) [Transferred from New York Southern on 3/15/2024.] |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney James Joseph Beha, II. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf) [Transferred from New York Southern on 3/15/2024.] |
| ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney James Joseph Beha, II. The following party/parties has been removed from this case: Ouro Global, Inc. The party was added to the case in error. (vf) [Transferred from New York Southern on 3/15/2024.] |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James Joseph Beha, II. The party information for the following party/parties has been modified: Exzac, Inc. d/b/a Matrix International Financial Services v. Ouro Global, Inc., f/k/a Netspend Corporation. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted; alias party name was entered incorrectly; party name entered incorrectly. (vf) [Transferred from New York Southern on 3/15/2024.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf) [Transferred from New York Southern on 3/15/2024.] |
| Magistrate Judge Robyn F. Tarnofsky is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf) [Transferred from New York Southern on 3/15/2024.] |
| Case Designated ECF. (vf) [Transferred from New York Southern on 3/15/2024.] |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney James Joseph Beha to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here # NYSD form page (lb) [Transferred from New York Southern on 3/15/2024.] |
| Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Rev Worldwide, Inc., Corporate Parent Searchlight Capital Partners, L.P. for Ouro Global, Inc., f/k/a Netspend Corporation. Document filed by Ouro Global, Inc., f/k/a Netspend Corporation..(Beha, James) Modified on 2/1/2024 (lb). [Transferred from New York Southern on 3/15/2024.] |
| Filing 2 CIVIL COVER SHEET filed..(Beha, James) [Transferred from New York Southern on 3/15/2024.] |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 650022/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-28887487).Document filed by Ouro Global, Inc., f/k/a Netspend Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B).(Beha, James) [Transferred from New York Southern on 3/15/2024.] |
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| Plaintiff: Exzac Inc. doing business as Matrix International Financial Services | |
| Represented By: | Howard S Shafer |
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| Defendant: NetSpend Corporation | |
| Represented By: | Gavin Robert Villareal |
| Represented By: | James Joseph Beha, II |
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