ACI Payments v. Conservice
| ACI Payments |
| Conservice |
| 1:2021cv00084 |
| June 4, 2021 |
| US District Court for the District of Utah |
| Cecilia M Romero |
| Robert J Shelby |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on June 13, 2022. A more recent docket listing may be available from PACER.
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Filing 27
AMENDED NOTICE OF ZOOM HEARING ON MOTION re: #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support : (Notice generated by Mary Jane McNamee)ZOOM Motion Hearing RESET for 2/15/2022 at 01:00 PM before Judge Robert J. Shelby. ZOOM Instructions will be emailed to counsel. (mjm)
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Filing 26
NOTICE OF ZOOM HEARING ON MOTION re: #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support : (Notice generated by Mary Jane McNamee) ZOOM Motion Hearing set for 12/10/2021 at 01:00 PM before Judge Robert J. Shelby. ZOOM Instructions will be emailed to counsel. (mjm)
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Filing 25
REPLY to Response to Motion re #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support of Motion to Dismiss Plaintiff's Original Complaint filed by Defendant Conservice. (Brown, Kendra)
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Filing 24
DOCKET TEXT ORDER granting #13 Motion for Extension of Time to Answer. Answer deadline updated for All Defendants to reflect stipulated deadline of 07/19/2021. Signed by Magistrate Judge Cecilia M. Romero on 08/19/2021. No attached document. (cvm)
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Filing 23
MEMORANDUM in Opposition re #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Plaintiff ACI Payments. (Attachments: #1 Exhibit 1 - Duke Energy Billing & Payment, #2 Exhibit 2 - ACI Terms & Conditions, #3 Exhibit 3 - Conservice Terms of Use, #4 Exhibit 4 - October 2017 Letter, #5 Exhibit 5 - June 2018 Letter, #6 Exhibit 6 - January 2020 Letter, #7 Exhibit 7 - December 2020 Letter, #8 Exhibit 8 - August 2018 Emails)(Brown, Kamie)
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Filing 22
DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge Cecilia M. Romero under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Motions referred to Cecilia M. Romero. Signed by Judge Robert J. Shelby on 8/10/21. (dla)
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Filing 21
CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Conservice identifying TA Associates and Advent International as Corporate Parent. (Brown, Kendra)
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Filing 20
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Conservice. (Attachments: #1 Exhibit A - Terms and Conditions, #2 Exhibit B - Billing Agreement, #3 Exhibit C - Power of Attorney)(Brown, Kendra)
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Filing 19
ORDER granting #16 Motion for Admission Pro Hac Vice of Attorney I. Neel Chatterjee for Conservice.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge Robert J. Shelby on 7/13/21. (dla)
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Filing 18
ORDER granting #15 Motion for Admission Pro Hac Vice of Attorney Theresa Ann Sutton for Conservice.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge Robert J. Shelby on 7/13/21. (dla)
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Filing 17
ORDER granting #14 Motion for Admission Pro Hac Vice of Attorney Adam Slutsky for Conservice.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge Robert J. Shelby on 7/13/21. (dla)
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Filing 16
MOTION for Admission Pro Hac Vice of Neel Chatterjee , Registration fee $ 250, receipt number AUTDC-4056479,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Conservice. (Attachments: #1 Exhibit A - PHV Application of Neel Chatterjee, #2 Text of Proposed Order)(Brown, Kendra)
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Filing 15
MOTION for Admission Pro Hac Vice of Theresa Ann Sutton , Registration fee $ 250, receipt number AUTDC-4056499,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Conservice. (Attachments: #1 Exhibit A - PHV Application of Theresa Ann Sutton, #2 Text of Proposed Order)(Brown, Kendra)
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Filing 14
MOTION for Admission Pro Hac Vice of Adam Slutsky , Registration fee $ 250, receipt number AUTDC-4056486,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant Conservice. (Attachments: #1 Exhibit A - PHV Application of Adam Slutsky, #2 Text of Proposed Order)(Brown, Kendra)
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Filing 13
Stipulated MOTION for Extension of Time to File Answer re #2 Complaint, filed by Defendant Conservice. (Attachments: #1 Text of Proposed Order)(Brown, Kendra)
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Filing 12
NOTICE of Appearance by Kendra M. Brown on behalf of Conservice (Brown, Kendra)
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Filing 11
NOTICE of Appearance by Keith A. Call on behalf of Conservice (Call, Keith)
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Filing 10
CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Plaintiff ACI Payments identifying ACI Worldwide Corp. as Corporate Parent. (Brown, Kamie)
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Filing 9
ORDER granting #7 Motion for Admission Pro Hac Vice of Attorney Sara J. Sherman for ACI Payments.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge Robert J. Shelby on 6/8/21. (dla)
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Filing 8
ORDER granting #6 Motion for Admission Pro Hac Vice of Attorney Millard A. Johnson for ACI Payments.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Judge Robert J. Shelby on 6/8/21. (dla)
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Filing 7
MOTION for Admission Pro Hac Vice of Sara J. Sherman , Registration fee $ 250, receipt number AUTDC-4026560,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiff ACI Payments. (Attachments: #1 Exhibit A - Application, #2 Text of Proposed Order - Exhibit B)(Brown, Kamie)
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Filing 6
MOTION for Admission Pro Hac Vice of Millard A. Johnson , Registration fee $ 250, receipt number AUTDC-4026553,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiff ACI Payments. (Attachments: #1 Exhibit A - Application, #2 Text of Proposed Order - Exhibit B)(Brown, Kamie)
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Filing 5
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by ACI Payments as to Conservice served on 6/7/2021, answer due 6/28/2021. (Brown, Kamie)
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Filing 4
NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Millard A. Johnson and Sara J. Sherman, for Plaintiff ACI Payments. (mh)
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Filing 3
**RESTRICTED DOCUMENT**Summons Issued Electronically as to Conservice. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nmt)
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Filing 2
COMPLAINT and Application for Permanent Injunction against Conservice (Filing fee $ 402, receipt number AUTDC-4023777) filed by ACI Payments. (Attachments: #1 Civil Cover Sheet - Exhibit A) Assigned to Judge Robert J. Shelby (Brown, Kamie)
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Filing 1
Case has been indexed and assigned to Judge Robert J. Shelby. Plaintiff ACI Payments is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 402 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (mh)
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