Complete Merchant Solutions v. Federal Trade Commission
| Complete Merchant Solutions |
| Federal Trade Commission |
| 2:2019cv00963 |
| December 5, 2019 |
| US District Court for the District of Utah |
| Evelyn J Furse |
| Howard C Nielson |
| Cecilia M Romero |
| Other Statutory Actions |
| 15 U.S.C. § 0053 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 21, 2020. A more recent docket listing may be available from PACER.
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Filing 34
ORDER granting in part and denying in part #27 Motion for Extension of Time to Propose Schedule. Signed by Magistrate Judge Evelyn J. Furse on 1/14/2020. (las)
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| Filing 33 RESPONSE to Motion re #27 MOTION for Extension of Time To Propose Schedule and Memorandum in Support filed by Plaintiff Complete Merchant Solutions. (Attachments: #1 Exhibit 1 - 12/30/2019 Email From Kristin Rose attaching draft Attorney Planning Meeting Report, #2 Exhibit 2 - 01/06/2020 Email from Michael Bergman in Response to 12/30/2019 Email)(Buchner, Allison) |
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Filing 32
ORDER granting #22 Motion for Admission Pro Hac Vice of Mark Holscher for Complete Merchant Solutions. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov; granting #31 Motion for Admission Pro Hac Vice of Mark Holscher for Complete Merchant Solutions. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Magistrate Judge Evelyn J. Furse on 1/9/2020. (las)
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| Filing 31 MOTION for Admission Pro Hac Vice of Mark Holscher , Registration fee $ 250, receipt number 1088-3449234, filed by Plaintiff Complete Merchant Solutions. (Attachments: #1 Exhibit A - Application for Admission Pro Hac Vice, #2 Exhibit B - ECF Registration Form, #3 Exhibit C - Proposed Order Granting Pro Hac Vice Admission and Consent of Local Counsel)(Krannich, Jess) |
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Filing 30
DOCKET TEXT ORDER: Plaintiff is ORDERED to respond to Defendant's #27 Motion to Extend Time to Propose Schedule by the close of business on January 13, 2020. No attached document. Signed by Magistrate Judge Evelyn J. Furse on 1/8/2020. (nas)
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Filing 29
DOCKET TEXT ORDER: Plaintiff is ORDERED to comply with the Notice of Deficiency at ECF No. 25 no later than January 13, 2020. If the missing information is not provided by that date, the #22 Motion for Pro Hac Vice Admission will be denied. No attached document. Signed by Magistrate Judge Evelyn J. Furse on 1/8/2020. (nas)
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Filing 28
ORDER REFERRING CASE to Magistrate Judge Evelyn J. Furse under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Motions referred to Evelyn J. Furse. Signed by Judge Howard C. Nielson, Jr. on 1/7/2020. (las)
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| Filing 27 MOTION for Extension of Time To Propose Schedule and Memorandum in Support filed by Defendant Federal Trade Commission. (Attachments: #1 Text of Proposed Order Order Granting Motion to Extend Time to Propose Schedule)(Bergman, Michael) |
| Filing 26 All Consent/Reassignment Forms have now been received. After review of all forms, Case Reassigned to District Judge per request of one or more party(s). Case randomly assigned to Judge Howard C. Nielson, Jr. Magistrate Judge Cecilia M. Romero no longer assigned to the case. (nl) |
| Filing 25 NOTICE OF DEFICIENCY re #22 MOTION for Admission Pro Hac Vice of Mark Holscher , Registration fee $ 250, receipt number 1088-3449234. The document Motion for Pro Hac Vice Admission is incomplete, page (1) of Exhibit A; Application for Admission Pro Hac Vice missing answer if currently suspended or disbarred in any state. The clerk requests the filer of the original document to refile the pleading using the same receipt number from the previous motion. The new pleading will receive a new document number on the docket. (nl) |
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Filing 24
ORDER granting #23 Motion for Admission Pro Hac Vice of Allison W. Buchner for Complete Merchant Solutions. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Magistrate Judge Cecilia M. Romero on 12/30/2019. (nl)
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| Filing 23 MOTION for Admission Pro Hac Vice of Allison Buchner , Registration fee $ 250, receipt number 1088-3449275, filed by Plaintiff Complete Merchant Solutions. (Attachments: #1 Exhibit A - Application for Pro Hac Vice Admission, #2 Exhibit B - ECF Registration Form, #3 Exhibit C - Proposed Order Granting Pro Hac Vice Admission and Consent of Local Counsel)(Krannich, Jess) |
| Filing 22 MOTION for Admission Pro Hac Vice of Mark Holscher , Registration fee $ 250, receipt number 1088-3449234, filed by Plaintiff Complete Merchant Solutions. (Attachments: #1 Exhibit A - Application for Pro Hac Vice Admission, #2 Exhibit B - ECF Registration Form, #3 Exhibit C - Proposed Order Granting Pro Hac Vice Admission and Consent of Local Counsel)(Krannich, Jess) |
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Filing 21
ORDER granting #17 Motion for Admission Pro Hac Vice of Matthew Gamsin for Complete Merchant Solutions. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Magistrate Judge Cecilia M. Romero on 12/20/2019. (nl)
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Filing 20
ORDER granting #16 Motion for Admission Pro Hac Vice of Kristin Rose for Complete Merchant Solutions. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Magistrate Judge Cecilia M. Romero on 12/20/2019. (nl) Modified by correcting attorney name on 12/20/2019 (rks).
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Filing 19
ORDER granting #15 Motion for Admission Pro Hac Vice of Diana Torres for Complete Merchant Solutions. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Magistrate Judge Cecilia M. Romero on 12/20/2019. (nl)
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| Filing 18 RECEIVED Consent/Reassignment Form from Defendant Federal Trade Commission. (nl) |
| Filing 17 MOTION for Admission Pro Hac Vice of Matthew Gamsin and Consent of Local Counsel, Registration fee $ 250, receipt number 1088-3446713, filed by Plaintiff Complete Merchant Solutions. (Attachments: #1 Exhibit A - Application for Pro Hac Vice Admission, #2 Exhibit B - ECF Registration Form, #3 Exhibit C - Proposed Order Granting Pro Hac Vice Admission and Consent of Local Counsel)(Krannich, Jess) |
| Filing 16 MOTION for Admission Pro Hac Vice of Kristin Rose and Consent of Local Counsel, Registration fee $ 250, receipt number 1088-3446649, filed by Plaintiff Complete Merchant Solutions. (Attachments: #1 Exhibit A - Application for Pro Hac Vice Admission, #2 Exhibit B - ECF Registration Form, #3 Exhibit C - Proposed Order Granting Pro Hac Vice Admission and Consent of Local Counsel)(Krannich, Jess) |
| Filing 15 MOTION for Admission Pro Hac Vice of Diana Torres and Consent of Local Counsel, Registration fee $ 250, receipt number 1088-3446599, filed by Plaintiff Complete Merchant Solutions. (Attachments: #1 Exhibit A - Application for Pro Hac Vice Admission, #2 Exhibit B - ECF Registration Form, #3 Exhibit C - Proposed Order Granting Pro Hac Vice Admission and Consent of Local Counsel)(Krannich, Jess) |
| Filing 14 RECEIVED Consent/Reassignment Form from Plaintiff Complete Merchant Solutions. (nl) |
| Filing 13 NOTICE - This case is assigned to a magistrate judge. To consent or request reassignment, use # the form on this link or use the included form for non-efilers and send it toconsents@utd.uscourts.govwithin 15 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Plaintiff Complete Merchant Solutions, Defendant Federal Trade Commission. Form due by 1/2/2020. (nl) |
| Filing 12 NOTICE of Appearance by Michael D. Bergman on behalf of Federal Trade Commission (Bergman, Michael) |
| Filing 11 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Complete Merchant Solutions. Federal Trade Commission served on 12/11/2019, answer due 2/10/2020. (Attachments: #1 Exhibit A - Certified Mail Delivery Confirmation)(Krannich, Jess) |
| Filing 10 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Complete Merchant Solutions (Krannich, Jess) |
| Filing 9 NOTICE OF DEFICIENCY re #8 Affidavit of Service, and #7 Summons Returned Executed as to USA. The document Summons Returned Executed and Affidavit of Service. The clerk requests the filer of the original document to refile the pleading Summons Returned Executed filer must select party served, not all defendants and enter date party was served, the answer date will be calculated automatically. The Affidavit of Service must be refiled as Summons Returned Executed as to USA and the date of service entered and the summons attached. The new pleadings will receive a new document number on the docket. (nl) |
| Filing 8 STRICKEN AFFIDAVIT OF SERVICE for Complaint, Summons, Rule 7.1 Corporate Disclosure Statement served on William Barr, United States Attorney General, Federal Trade Commission, Civil Process Clerk-United States Attorney's Office on 12/11/2019, filed by Plaintiff Complete Merchant Solutions. (Attachments: #1 Exhibit A - Certified Mail Delivery Confirmation)(Krannich, Jess) Modified on 12/16/2019 stricken, wrong event used, no served party selected, no date of service entered, no summons attached. (nl). |
| Filing 7 STRICKEN **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Complete Merchant Solutions. All Defendants. (Krannich, Jess) Modified on 12/16/2019 stricken, no party selected, no service date entered, counsel to refile(nl). |
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Filing 6
ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen(14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Magistrate Judge Cecilia M. Romero on 12/6/2019. (las)
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| Filing 5 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Mark C. Holscher, Diana Torres, Kristin Rose and Matthew Gamsin, for Plaintiff Complete Merchant Solutions (tlh) |
| Filing 4 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Federal Trade Commission. 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. (tlh) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Plaintiff Complete Merchant Solutions identifying CMS Holdings, LLC as Corporate Parent. (Krannich, Jess) |
| Filing 2 COMPLAINT against All Defendants (Filing fee $ 400, receipt number 1088-3434690) filed by Complete Merchant Solutions. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Magistrate Judge Cecilia M. Romero (Krannich, Jess) |
| Filing 1 Case has been indexed and assigned to Magistrate Judge Cecilia M. Romero. Plaintiff Complete Merchant Solutions is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 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. (tlh) |
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