Streeterville Capital v. Supercom Ltd et al
Plaintiff: Streeterville Capital, LLC and Streeterville Capital
Defendant: Supercom, Ltd., Supercom, Inc., Supercom Ltd and Supercom Inc
Case Number: 2:2023cv00836
Filed: November 14, 2023
Court: US District Court for the District of Utah
Presiding Judge: Tena Campbell
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2023 Opinion or Order Filing 22 REPLY to Response to Motion re #9 MOTION to Compel Arbitration filed by Plaintiff Streeterville Capital. (Merriman, Ryan)
December 28, 2023 Opinion or Order Filing 21 MOTION for Extension of Time to File Response/Reply as to #9 MOTION to Compel Arbitration filed by Plaintiff Streeterville Capital. (Attachments: #1 Text of Proposed Order Granting Motion for Extension of Time)(Reutzel, Jeremy)
December 14, 2023 Opinion or Order Filing 20 MEMORANDUM in Opposition re #9 MOTION to Compel Arbitration filed by Defendants Supercom Inc, Supercom Ltd. (Byers, Doyle)
December 14, 2023 Opinion or Order Filing 19 REPLY to Response to Motion re #4 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendants Supercom Inc, Supercom Ltd. (Byers, Doyle)
December 12, 2023 Opinion or Order Filing 18 NOTICE OF HEARING ON MOTIONS re: #9 MOTION to Compel Arbitration and #4 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support : (Notice generated by Chris Ford) Motion Hearing set for 1/23/2024 at 10:00 AM in Rm 3.400 before Judge Tena Campbell. (cff)
December 8, 2023 Opinion or Order Filing 17 RECEIVED Magistrate Availability Form from Defendants Supercom Inc, Supercom Ltd. (mh)
December 7, 2023 Opinion or Order Filing 15 ORDER denying #11 Motion to Stay Briefing on Motion to Compel Arbitration. Signed by Judge Tena Campbell on 12/7/23. (dle)
December 7, 2023 Opinion or Order Filing 14 REPLY to Response to Motion re #11 MOTION to Stay re #9 MOTION to Compel Arbitration filed by Defendants Supercom Inc, Supercom Ltd. (Byers, Doyle)
December 7, 2023 Opinion or Order Filing 13 MEMORANDUM in Opposition re #11 MOTION to Stay re #9 MOTION to Compel Arbitration filed by Plaintiff Streeterville Capital. (Attachments: #1 Exhibit 1 - Note Purchase Agreement, #2 Exhibit 2 - Note Purchase Agreement, #3 Exhibit 3 - EJH letter to J. Reutzel, #4 Exhibit 4 - Email Refusing Arbitration, #5 Exhibit 5 - Court Asks about Nov 9 and SuperCom Refuses, #6 Exhibit 6 - Supercom Form 6-k, #7 Exhibit 7 - SPCB Closing Price)(Merriman, Ryan)
December 6, 2023 Opinion or Order Filing 16 RECEIVED Magistrate Availability Form from Plaintiff Streeterville Capital. (mh)
December 5, 2023 Opinion or Order Filing 12 DOCKET TEXT ORDER: Plaintiffs are ordered to file any opposition to #11 MOTION to Stay Briefing re #9 MOTION to Compel Arbitration by 9:00 a.m. on December 7, 2023. So ordered by Judge Tena Campbell on 12/5/23 (docket text only - no attached document) (alt)
December 5, 2023 Opinion or Order Filing 11 MOTION to Stay re #9 MOTION to Compel Arbitration filed by Defendants Supercom Inc, Supercom Ltd. (Byers, Doyle) Modified on 12/5/2023: corrected entry text (alt)
November 30, 2023 Opinion or Order Filing 10 MEMORANDUM in Opposition re #4 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Plaintiff Streeterville Capital. (Attachments: #1 Exhibit 1 Note Purchase Agreement, #2 Exhibit 2 Promissory Note, #3 Exhibit 3 Note Purchase Agreement, #4 Exhibit 4 Note, #5 Exhibit 5 Subordination Agreement, #6 Exhibit 6 Subordination Agreement, #7 Exhibit 7 Streeterville Cert of Org., #8 Exhibit 8 Fife Declaration)(Merriman, Ryan)
November 30, 2023 Opinion or Order Filing 9 MOTION to Compel Arbitration filed by Plaintiff Streeterville Capital. (Attachments: #1 Exhibit 1 Note Purchase Agreement, #2 Exhibit 2 Promissory Note, #3 Exhibit 3 Note Purchase Agreement, #4 Exhibit 4 Note, #5 Exhibit 5 Subordination Agreement, #6 Exhibit 6 Subordination Agreement, #7 Exhibit 7 Court Asks about Nov 9 and SuperCom Refuses, #8 Exhibit 8 EJH letter to J. Reutzel 11.9.23, #9 Exhibit 9 Email Refusing Arbitration)(Merriman, Ryan) Modified on 12/5/2023: corrected entry text (alt)
November 22, 2023 Opinion or Order Filing 8 DOCKET TEXT ORDER granting #6 Motion for Admission Pro Hac Vice of Attorney Edward J. Heppt for Supercom Inc, Supercom Ltd.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. A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings.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. So ordered by Judge Tena Campbell on 11/22/23 (docket text only - no attached document) (alt)
November 22, 2023 Opinion or Order Filing 7 Modification of Docket: Corrected party names to conform with this court's party name standards (removed punctuation, incorrectly added address info etc.) (alt)
November 17, 2023 Opinion or Order Filing 6 MOTION for Admission Pro Hac Vice of Edward J. Heppt , Registration fee $ 50, receipt number AUTDC-4879926,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 Defendants Supercom, Inc., Supercom, Ltd.. (Byers, Doyle)
November 16, 2023 Opinion or Order Filing 5 AFFIDAVIT/DECLARATION of Ordan Trabelsi in Support re #4 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendants Supercom, Inc., Supercom, Ltd.. (Attachments: #1 Exhibit A - 1-29-2021 and 6-23-2021 Notes, #2 Exhibit B - 1-29-2021 and 6-23-2021 Note Purchase Agreements, #3 Exhibit C - 1-29-2021 and 6-23-2021 Subordination Agreements, #4 Exhibit D - Complaint, #5 Exhibit E - Streeterville's Certificate of Organization, #6 Exhibit F - Summary on Online Changes)(Byers, Doyle)
November 16, 2023 Opinion or Order Filing 4 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendants Supercom, Inc., Supercom, Ltd.. (Byers, Doyle)
November 15, 2023 Opinion or Order Filing 3 NOTICE OF ADR, e-mailed or mailed to Plaintiff Streeterville Capital, LLC, Defendants Supercom, Inc., Supercom, Ltd.. (kec)
November 15, 2023 Opinion or Order Filing 2 NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-4, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form. Please do not efile the Consent Form in the case. Notice e-mailed or mailed to Plaintiff Streeterville Capital, LLC, Defendants Supercom, Inc., Supercom, Ltd.. (Notice generated by Clerk's office) Form due by 12/6/2023. (kec)
November 15, 2023 Opinion or Order Judge Tena Campbell added. Case number will now read 2:23-cv-00836-TC. Please make changes to document captions accordingly. (kec)
November 14, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from 3rd District Court Salt Lake County, case number 230908010, (Filing fee $ 402, receipt number AUTDC-4876113) filed by Supercom, Inc., Supercom, Ltd.. (Attachments: #1 Exhibit A - Court Docket Sheet 230908010, #2 Exhibit B - All pleadings filed to date in Civil No. 230908010, #3 Exhibit C - Certificate of Organization of Streeterville Capital, LLC, #4 Exhibit D - SEC Schedule 13G for Molecular Data Inc., #5 Exhibit E - Summary of Online Changes for Streeterville Capital, LLC, #6 Exhibit F - Supercom, Ltd.'s SEC Form 6-K, #7 Civil Cover Sheet Civil Cover Sheet) (Byers, Doyle)

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Plaintiff: Streeterville Capital, LLC
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Plaintiff: Streeterville Capital
Represented By: Jeremy C. Reutzel
Represented By: Ryan M. Merriman
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Defendant: Supercom, Ltd.
Represented By: Doyle S. Byers
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Defendant: Supercom, Inc.
Represented By: Doyle S. Byers
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Defendant: Supercom Ltd
Represented By: Edward J. Heppt
Represented By: Gregory M. Saylin
Represented By: Doyle S. Byers
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Defendant: Supercom Inc
Represented By: Doyle S. Byers
Represented By: Edward J. Heppt
Represented By: Gregory M. Saylin
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