Case number 1:22-cv-08923
Wise Payments Limited v. WiseBTC Inc. et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Mar 17, 2023 | 28 | ORDER: granting 27 Letter Motion for Extension of Time to Answer re 27 FOURTH LETTER MOTION for Extension of Time to File Answer to Counterclaims. addressed to Judge Jennifer H. Rearden dated March 15, 2023. Application (ECF No. 27) GRANTED. Plaintiff Wise Payments Limited's deadline to answer or otherwise respond to Defendant WiseBTC Inc.'s counterclaims is extended, nunc pro tune, to April 12, 2023. No further extensions of this deadline will bepermitted, absent good cause. Furthermore, by March 31, 2023, the parties shall file a joint letter updating the Court on the status of their settlement efforts. The parties' letter-motions at ECF Nos. 23, 25, and 26 are DENIED as moot. The Clerk of Court is directed to terminate ECF Nos. 23, 25, 26, and 27. SO ORDERED. Wise Payments Limited answer due 4/12/2023. (Signed by Judge Jennifer H. Rearden on 3/17/2023) (ama) (Entered: 03/17/2023) (2) |
| Mar 15, 2023 | 27 | FOURTH LETTER MOTION for Extension of Time to File Answer to Counterclaims addressed to Judge Jennifer H. Rearden dated March 15, 2023. Document filed by Wise Payments Limited..(Barer, Michael) (Entered: 03/15/2023) (2) |
| Mar 1, 2023 | 26 | THIRD LETTER MOTION for Extension of Time to File Answer to Counterclaims addressed to Judge Jennifer H. Rearden dated March 1, 2023. Document filed by Wise Payments Limited..(Barer, Michael) (Entered: 03/01/2023) (1) |
| Feb 15, 2023 | 25 | SECOND LETTER MOTION for Extension of Time to File Answer to Counterclaims addressed to Judge Jennifer H. Rearden dated February 15, 2023. Document filed by Wise Payments Limited..(Barer, Michael) (Entered: 02/15/2023) (2) |
| Feb 1, 2023 | 24 | STATUS REPORT. Document filed by Wise Payments Limited..(Barer, Michael) (Entered: 02/01/2023) (5) |
| Jan 25, 2023 | 23 | LETTER MOTION for Extension of Time to File Answer addressed to Judge Jennifer H. Rearden dated January 25, 2023. Document filed by Wise Payments Limited..(Barer, Michael) (Entered: 01/25/2023) (2) |
| Jan 24, 2023 | 22 | NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE AS TO HUGO A. GARCIA ONLY: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Wise Payments Limited hereby gives notice that the above captioned action is voluntarily dismissed, without prejudice, against defendant Hugo A. Garcia only. SO ORDERED., Hugo A. Garcia and Hugo A. Garcia terminated. (Signed by Judge Jennifer H. Rearden on 1/24/2023) (ama) (Entered: 01/24/2023) (2) |
| Jan 18, 2023 | 21 | NOTICE OF REASSIGNMENT: This case has been reassigned to this Court. All counsel must familiarize themselves with the Courts Individual Rules and Practices, which are available at https://nysd.uscourts.gov/hon-jennifer- h-rearden. Unless and until the Court orders otherwise, all prior orders, dates, and deadlines shall remain in effect notwithstanding the reassignment. Any conference or oral argument before or directed by the Magistrate Judge will proceed as ordered. However, all previously scheduled appearances or conferences before the District Judge are hereby adjourned pending further notice from the Court. Within two weeks of the filing of this Order, the parties are hereby ORDERED to file on ECF a joint letter updating the Court on the status of the case. The joint letter shall not exceed five (5) double-spaced pages, and shall provide the following information, to the extent relevant, in separate paragraphs: as further set forth herein. (Signed by Judge Jennifer H. Rearden on 1/18/2023) (kv) (Entered: 01/18/2023) (3) |
| Jan 11, 2023 | 20 | ANSWER to 1 Complaint, with JURY DEMAND., COUNTERCLAIM against Wise Payments Limited. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J).(Chae, Heedong) (Entered: 01/11/2023) (Exhibit J) (10) |
| Jan 11, 2023 | 20 | ANSWER to 1 Complaint, with JURY DEMAND., COUNTERCLAIM against Wise Payments Limited. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J).(Chae, Heedong) (Entered: 01/11/2023) (Exhibit I) (9) |
| Jan 11, 2023 | 20 | ANSWER to 1 Complaint, with JURY DEMAND., COUNTERCLAIM against Wise Payments Limited. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J).(Chae, Heedong) (Entered: 01/11/2023) (Exhibit H) (3) |
| Jan 11, 2023 | 20 | ANSWER to 1 Complaint, with JURY DEMAND., COUNTERCLAIM against Wise Payments Limited. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J).(Chae, Heedong) (Entered: 01/11/2023) (Exhibit G) (3) |
| Jan 11, 2023 | 20 | ANSWER to 1 Complaint, with JURY DEMAND., COUNTERCLAIM against Wise Payments Limited. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J).(Chae, Heedong) (Entered: 01/11/2023) (Exhibit F) (2) |
| Jan 11, 2023 | 20 | ANSWER to 1 Complaint, with JURY DEMAND., COUNTERCLAIM against Wise Payments Limited. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J).(Chae, Heedong) (Entered: 01/11/2023) (Exhibit E) (3) |
| Jan 11, 2023 | 20 | ANSWER to 1 Complaint, with JURY DEMAND., COUNTERCLAIM against Wise Payments Limited. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J).(Chae, Heedong) (Entered: 01/11/2023) (Exhibit D) (2) |
| Jan 11, 2023 | 20 | ANSWER to 1 Complaint, with JURY DEMAND., COUNTERCLAIM against Wise Payments Limited. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J).(Chae, Heedong) (Entered: 01/11/2023) (Exhibit C) (3) |
| Jan 11, 2023 | 20 | ANSWER to 1 Complaint, with JURY DEMAND., COUNTERCLAIM against Wise Payments Limited. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J).(Chae, Heedong) (Entered: 01/11/2023) (Exhibit B) (3) |
| Jan 11, 2023 | 20 | ANSWER to 1 Complaint, with JURY DEMAND., COUNTERCLAIM against Wise Payments Limited. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J).(Chae, Heedong) (Entered: 01/11/2023) (Exhibit A) (3) |
| Jan 11, 2023 | 20 | ANSWER to 1 Complaint, with JURY DEMAND., COUNTERCLAIM against Wise Payments Limited. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J).(Chae, Heedong) (Entered: 01/11/2023) (Main Document) (22) |
| Jan 11, 2023 | 19 | NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Hugo A. Garcia. Document filed by Wise Payments Limited. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Barer, Michael) (Entered: 01/11/2023) (2) |
| Jan 9, 2023 | 18 | NOTICE OF APPEARANCE by Michael Barer on behalf of Wise Payments Limited..(Barer, Michael) (Entered: 01/09/2023) (2) |
| Jan 6, 2023 | 17 | ORDER granting 16 Letter Motion for Extension of Time to Answer re 16 SECOND LETTER MOTION for Extension of Time to File Answer addressed to Judge John P. Cronan from Ben Natter dated January 5, 2023. The request is granted. Defendants shall respond to Plaintiff's Complaint by January 11, 2023. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 16. SO ORDERED. Hugo A. Garcia answer due 1/11/2023; WiseBTC Inc. answer due 1/11/2023. (Signed by Judge John P. Cronan on 1/6/2023) (jca) (Entered: 01/06/2023) (2) |
| Jan 5, 2023 | 16 | SECOND LETTER MOTION for Extension of Time to File Answer addressed to Judge John P. Cronan from Ben Natter dated January 5, 2023. Document filed by Wise Payments Limited..(Natter, Benjamin) (Entered: 01/05/2023) (2) |
| Jan 3, 2023 | 15 | ORDER granting 14 Motion for Heedong Chae to Appear Pro Hac Vice (HEREBY ORDERED by Judge John P. Cronan)(Text Only Order) (mhe) (Entered: 01/03/2023) (0) |
| Dec 29, 2022 | 14 | MOTION for Heedong Chae to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit in support of motion to appear pro hac vice, # 3 Text of Proposed Order for admission pro hac vice).(Chae, Heedong) (Entered: 12/29/2022) (Main Document) (2) |
| Dec 29, 2022 | 14 | MOTION for Heedong Chae to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit in support of motion to appear pro hac vice, # 3 Text of Proposed Order for admission pro hac vice).(Chae, Heedong) (Entered: 12/29/2022) (Exhibit Certificate of Good Standing) (1) |
| Dec 29, 2022 | 14 | MOTION for Heedong Chae to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit in support of motion to appear pro hac vice, # 3 Text of Proposed Order for admission pro hac vice).(Chae, Heedong) (Entered: 12/29/2022) (Affidavit in support of motion to appear pro hac vice) (2) |
| Dec 29, 2022 | 14 | MOTION for Heedong Chae to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit in support of motion to appear pro hac vice, # 3 Text of Proposed Order for admission pro hac vice).(Chae, Heedong) (Entered: 12/29/2022) (Text of Proposed Order for admission pro hac vice) (2) |
| Dec 9, 2022 | 12 | JOINT LETTER MOTION for Extension of Time for WiseBTC to Answer addressed to Judge John P. Cronan from Ben Natter dated 12/5/2022. Document filed by Wise Payments Limited..(Natter, Benjamin) (Entered: 12/09/2022) (1) |
| Dec 9, 2022 | 13 | ORDER granting 12 Letter Motion for Extension of Time. The request is granted. Defendant shall answer or otherwise respond to Plaintiff's Complaint by January 5, 2023. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 12. SO ORDERED.. (Signed by Judge John P. Cronan on 12/9/2022) (ks) (Entered: 12/09/2022) (1) |
| Dec 8, 2022 | 11 | MOTION for Heedong Chae to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27062283. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit Certificate of Standing, # 2 Affidavit in support of motion to appear pro hac vice, # 3 Text of Proposed Order for admission pro hac vice).(Chae, Heedong) (Entered: 12/08/2022) (Main Document) (1) |
| Dec 8, 2022 | 11 | MOTION for Heedong Chae to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27062283. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit Certificate of Standing, # 2 Affidavit in support of motion to appear pro hac vice, # 3 Text of Proposed Order for admission pro hac vice).(Chae, Heedong) (Entered: 12/08/2022) (Text of Proposed Order for admission pro hac vice) (2) |
| Dec 8, 2022 | 11 | MOTION for Heedong Chae to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27062283. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit Certificate of Standing, # 2 Affidavit in support of motion to appear pro hac vice, # 3 Text of Proposed Order for admission pro hac vice).(Chae, Heedong) (Entered: 12/08/2022) (Affidavit in support of motion to appear pro hac vice) (2) |
| Dec 8, 2022 | 11 | MOTION for Heedong Chae to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27062283. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hugo A. Garcia, WiseBTC Inc.. (Attachments: # 1 Exhibit Certificate of Standing, # 2 Affidavit in support of motion to appear pro hac vice, # 3 Text of Proposed Order for admission pro hac vice).(Chae, Heedong) (Entered: 12/08/2022) (Exhibit Certificate of Standing) (1) |
| Nov 22, 2022 | 10 | AFFIDAVIT OF SERVICE. WiseBTC Inc. served on 11/10/2022, answer due 12/1/2022. Service was accepted by Brian A. Lee, Authorized Representative. Document filed by Wise Payments Limited..(Natter, Benjamin) (Entered: 11/22/2022) (1) |
| Nov 2, 2022 | 9 | ELECTRONIC SUMMONS ISSUED as to Hugo A. Garcia..(jgo) (Entered: 11/02/2022) (2) |
| Nov 1, 2022 | 8 | REQUEST FOR ISSUANCE OF SUMMONS as to Hugo A. Garcia, re: 1 Complaint,. Document filed by Wise Payments Limited..(Natter, Benjamin) (Entered: 11/01/2022) (2) |
| Oct 24, 2022 | N/A | ADD PARTY FOR PLEADING. Defendants/Respondents John Doe(s) 1-10, Jane Doe(s) 1-10 added. Party added pursuant to 1 Complaint,.Document filed by Wise Payments Limited. Related document: 1 Complaint,..(Natter, Benjamin) (Entered: 10/24/2022) (0) |
| Oct 20, 2022 | 6 | ELECTRONIC SUMMONS ISSUED as to WiseBTC Inc.. (vf) (Entered: 10/20/2022) (2) |
| Oct 20, 2022 | N/A | ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Benjamin Natter. The following party/parties has been removed from this case: JOHN/JANE 1-10 DOE(S). The party was added to the case in error. (vf) (Entered: 10/20/2022) (0) |
| Oct 20, 2022 | N/A | ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Benjamin Natter to RE-FILE re: Document No. 1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading( John Does(s) 1-10; Jane Doe(s) 1-10) were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf) Modified on 10/24/2022 (jgo). (Entered: 10/20/2022) (0) |
| Oct 20, 2022 | N/A | ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Benjamin Natter. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:44 Trademark Infringement. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:1114 Trademark Infringement (Lanham Act). (vf) (Entered: 10/20/2022) (0) |
| Oct 20, 2022 | N/A | CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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) (Entered: 10/20/2022) (0) |
| Oct 20, 2022 | N/A | Magistrate Judge Valerie Figueredo is so designated. 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) (Entered: 10/20/2022) (0) |
| Oct 20, 2022 | 7 | AO 120 FORM TRADEMARK - CASE OPENING - SUBMITTED. In compliance with the provisions of 15 U.S.C. 1116, the Director of the U.S. Patent and Trademark Office is hereby advised that a court action has been filed on the following trademark(s) in the U.S. District Court Southern District of New York. Director of the U.S. Patent and Trademark Office electronically notified via Notice of Electronic Filing (NEF). (vf) (Entered: 10/20/2022) (2) |
| Oct 20, 2022 | N/A | Case Designated ECF. (vf) (Entered: 10/20/2022) (0) |
| Oct 19, 2022 | 1 | COMPLAINT against ABC Corp. (1-10), JOHN/JANE 1-10 DOE(S), Hugo A. Garcia, WiseBTC Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26841983)Document filed by Wise Payments Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G).(Natter, Benjamin) (Entered: 10/19/2022) (Exhibit G) (8) |
| Oct 19, 2022 | 5 | AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. (Attachments: # 1 Supplement Page 2).(Natter, Benjamin) (Entered: 10/19/2022) (Supplement Page 2) (1) |
| Oct 19, 2022 | 1 | COMPLAINT against ABC Corp. (1-10), JOHN/JANE 1-10 DOE(S), Hugo A. Garcia, WiseBTC Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26841983)Document filed by Wise Payments Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G).(Natter, Benjamin) (Entered: 10/19/2022) (Exhibit A) (2) |
| Oct 19, 2022 | 1 | COMPLAINT against ABC Corp. (1-10), JOHN/JANE 1-10 DOE(S), Hugo A. Garcia, WiseBTC Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26841983)Document filed by Wise Payments Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G).(Natter, Benjamin) (Entered: 10/19/2022) (Exhibit B) (2) |
| Oct 19, 2022 | 1 | COMPLAINT against ABC Corp. (1-10), JOHN/JANE 1-10 DOE(S), Hugo A. Garcia, WiseBTC Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26841983)Document filed by Wise Payments Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G).(Natter, Benjamin) (Entered: 10/19/2022) (Exhibit C) (2) |
| Oct 19, 2022 | 1 | COMPLAINT against ABC Corp. (1-10), JOHN/JANE 1-10 DOE(S), Hugo A. Garcia, WiseBTC Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26841983)Document filed by Wise Payments Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G).(Natter, Benjamin) (Entered: 10/19/2022) (Exhibit D) (2) |
| Oct 19, 2022 | 1 | COMPLAINT against ABC Corp. (1-10), JOHN/JANE 1-10 DOE(S), Hugo A. Garcia, WiseBTC Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26841983)Document filed by Wise Payments Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G).(Natter, Benjamin) (Entered: 10/19/2022) (Exhibit E) (2) |
| Oct 19, 2022 | 1 | COMPLAINT against ABC Corp. (1-10), JOHN/JANE 1-10 DOE(S), Hugo A. Garcia, WiseBTC Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26841983)Document filed by Wise Payments Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G).(Natter, Benjamin) (Entered: 10/19/2022) (Exhibit F) (2) |
| Oct 19, 2022 | 5 | AO 120 FORM TRADEMARK - NOTICE OF SUBMISSION BY ATTORNEY. AO 120 Form Patent/Trademark for case opening submitted to court for review. (Attachments: # 1 Supplement Page 2).(Natter, Benjamin) (Entered: 10/19/2022) (Main Document) (1) |
| Oct 19, 2022 | 4 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wise Payments Limited..(Natter, Benjamin) (Entered: 10/19/2022) (1) |
| Oct 19, 2022 | 3 | REQUEST FOR ISSUANCE OF SUMMONS as to WiseBTC Inc., re: 1 Complaint,. Document filed by Wise Payments Limited..(Natter, Benjamin) (Entered: 10/19/2022) (2) |
| Oct 19, 2022 | 2 | CIVIL COVER SHEET filed..(Natter, Benjamin) (Entered: 10/19/2022) (2) |
| Oct 19, 2022 | 1 | COMPLAINT against ABC Corp. (1-10), JOHN/JANE 1-10 DOE(S), Hugo A. Garcia, WiseBTC Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26841983)Document filed by Wise Payments Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G).(Natter, Benjamin) (Entered: 10/19/2022) (Main Document) (16) |
