Case number 2:21-cv-12457
ADP, INC. v. WISE PAYMENTS LIMITED et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Sep 12, 2022 | 59 | TEXT ORDER: In light of Defendants' pending Appeal, (ECF No. 55) of this Court's Opinion and Order denying Defendants' Motion for a Stay, (ECF Nos. 52 & 53), and the parties' agreement, (ECF No. 58-1), to Stay discovery pending a ruling on Defendants' Appeal and Defendants' pending Motion to Dismiss, (ECF No. 55), the Initial Scheduling Conference scheduled before the Undersigned on September 13, 2022 at 3:15 p.m. is ADJOURNED. So Ordered by Magistrate Judge Jessica S. Allen on 9/12/22. (jbb) (Entered: 09/12/2022) (0) |
| Sep 9, 2022 | 58 | Letter from Liza M. Walsh to the Hon. Jessica S. Allen, U.S.M.J. encl. Proposed Joint Discovery Plan. (Attachments: # 1 Proposed Joint Discovery Plan)(WALSH, LIZA) (Entered: 09/09/2022) (0) |
| Aug 30, 2022 | 57 | Main Document (12) Docket Text: REPLY BRIEF to Opposition to Motion filed by WISE PAYMENTS LIMITED, WISE US INC. re [55] APPEAL OF MAGISTRATE JUDGE DECISION to District Court by WISE PAYMENTS LIMITED, WISE US INC. re [52] Opinion, [53] Order on Motion to Stay (Attachments: # (1) Certificate of Service)(FLORENTINO, PATRICK) |
| Aug 30, 2022 | 57 | Certificate of Service (1) |
| Aug 23, 2022 | 56 | Brief in Opposition to Motion (16) Docket Text: BRIEF in Opposition filed by ADP, INC. re [55] APPEAL OF MAGISTRATE JUDGE DECISION to District Court by WISE PAYMENTS LIMITED, WISE US INC. re [52] Opinion, [53] Order on Motion to Stay (WALSH, LIZA) |
| Aug 4, 2022 | N/A | Set/Reset Motion and R&R Deadlines/Hearings (0) Docket Text: Set/Reset Deadlines as to [55] APPEAL OF MAGISTRATE JUDGE DECISION to District Court by WISE PAYMENTS LIMITED, WISE US INC. re [52] Opinion, [53] Order on Motion to Stay. Motion set for 9/6/2022 before Judge Julien Xavier Neals. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) |
| Aug 3, 2022 | 55 | Main Document (2) Docket Text: APPEAL OF MAGISTRATE JUDGE DECISION to District Court by WISE PAYMENTS LIMITED, WISE US INC. re [52] Opinion, [53] Order on Motion to Stay (Attachments: # (1) Brief in Support of Defendants' Objections to and Appeal of Denial of Motion to Stay, # (2) Text of Proposed Order, # (3) Certificate of Service)(FLORENTINO, PATRICK) |
| Aug 3, 2022 | 55 | Brief in Support of Defendants' Objections to and Appeal of Denial of Moti (18) |
| Aug 3, 2022 | 55 | Text of Proposed Order (2) |
| Aug 3, 2022 | 55 | Certificate of Service (1) |
| Jul 21, 2022 | 54 | Order (6) Docket Text: LETTER ORDER: Initial Conference set for 9/13/2022 at 3:15 PM before Magistrate Judge Jessica S. Allen. Signed by Magistrate Judge Jessica S. Allen on 7/21/22. (jbb) |
| Jul 19, 2022 | 52 | Opinion (11) Docket Text: OPINION. Signed by Magistrate Judge Jessica S. Allen on 7/19/2022. (ld, ) |
| Jul 19, 2022 | 53 | Order on Motion to Stay (1) Docket Text: ORDER denying [44] Motion to Stay. Signed by Magistrate Judge Jessica S. Allen on 7/19/2022. (ld, ) |
| May 13, 2022 | 50 | Order (1) Docket Text: LETTER ORDER granting request to withdraw Pro Hac Vice Apearance of Michael Barer, Esq.. Signed by Magistrate Judge Jessica S. Allen on 5/13/2022. (ld, ) |
| May 13, 2022 | 51 | Order (1) Docket Text: LETTER ORDER granting request to withdraw Pro Hac Vice Apearance of Michael Harris, Esq.. Signed by Magistrate Judge Jessica S. Allen on 5/13/2022. (ld, ) |
| May 12, 2022 | 49 | Letter (1) Docket Text: Letter from Wise Payments Limited and Wise US Inc. Requesting Withdrawal of M. Harris Pro Hac Vice Admission. (FLORENTINO, PATRICK) |
| Feb 23, 2022 | 47 | Notice of Appearance (2) Docket Text: NOTICE of Appearance by CAMILLE YVETTE TURNER on behalf of WISE PAYMENTS LIMITED, WISE US INC. (TURNER, CAMILLE) |
| Feb 23, 2022 | 48 | Letter (1) Docket Text: Letter from Wise Payments Limited and Wise US Inc. Requesting Withdrawal of M. Barer Pro Hac Vice Admission. (FLORENTINO, PATRICK) |
| Feb 4, 2022 | 46 | Main Document (13) Docket Text: BRIEF of Defendants' in Further Support of Motion to Stay (Attachments: # (1) Certificate of Service)(FLORENTINO, PATRICK) |
| Feb 4, 2022 | 46 | Certificate of Service (1) |
| Jan 28, 2022 | 45 | Main Document (22) Docket Text: BRIEF in Opposition filed by ADP, INC. re [44] MOTION to Stay (Attachments: # (1) Declaration of Sharoni S. Finkelstein, # (2) Exhibit)(WALSH, LIZA) |
| Jan 28, 2022 | 45 | Declaration of Sharoni S. Finkelstein (6) |
| Jan 28, 2022 | 45 | Exhibit (168) |
| Jan 18, 2022 | N/A | Set/Reset Motion and R&R Deadlines/Hearings (0) Docket Text: Set/Reset Deadlines as to [44] MOTION to Stay . Motion set for 2/7/2022 before Judge Julien Xavier Neals. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) |
| Jan 14, 2022 | 44 | Main Document (2) Docket Text: MOTION to Stay by WISE PAYMENTS LIMITED, WISE US INC.. (Attachments: # (1) Text of Proposed Order, # (2) Brief, # (3) Declaration, # (4) Exhibit 1, # (5) Exhibit 2, # (6) Exhibit 3, # (7) Exhibit 4, # (8) Exhibit 5, # (9) Exhibit 6, # (10) Exhibit 7, # (11) Certificate of Service)(FLORENTINO, PATRICK) |
| Jan 14, 2022 | 44 | Text of Proposed Order (1) |
| Jan 14, 2022 | 44 | Brief (22) |
| Jan 14, 2022 | 44 | Declaration (3) |
| Jan 14, 2022 | 44 | Exhibit 1 (21) |
| Jan 14, 2022 | 44 | Exhibit 2 (21) |
| Jan 14, 2022 | 44 | Exhibit 3 (27) |
| Jan 14, 2022 | 44 | Exhibit 4 (32) |
| Jan 14, 2022 | 44 | Exhibit 5 (24) |
| Jan 14, 2022 | 44 | Exhibit 6 (23) |
| Jan 14, 2022 | 44 | Exhibit 7 (23) |
| Jan 14, 2022 | 44 | Certificate of Service (1) |
| Dec 22, 2021 | N/A | Order (0) Docket Text: TEXT ORDER The Court is in receipt of Defendant's request for leave to file a motion to stay the instant action (ECF No. 39), and Plaintiff's objection to same (ECF No. 41). Defendant's request is granted. Defendant shall file the motion to stay on or before January 14, 2022. Opposition, if any, shall be filed on or before January 28, 2022. Reply papers, if any, shall be filed on or before February 4, 2022. So Ordered by Magistrate Judge Jessica S. Allen on 12/22/2021. (Allen, Jessica) |
| Dec 9, 2021 | 42 | Letter (3) Docket Text: Letter from Wise Payments Limited and Wise US Inc. in Further Support of Request for Leave to File Motion to Stay re [39] Letter. (FLORENTINO, PATRICK) |
| Dec 7, 2021 | 41 | Main Document (3) Docket Text: Letter from Liza M. Walsh to the Hon. Jessica S. Allen, U.S.M.J. re [40] Order, [39] Letter. (Attachments: # (1) Exhibit A)(WALSH, LIZA) |
| Dec 7, 2021 | 41 | Exhibit A (6) |
| Dec 1, 2021 | N/A | Order (0) Docket Text: TEXT ORDER The Court is in receipt of Defendants' letter of November 18, 2021, requesting leave to file a motion to stay (ECF No. 39). Plaintiff is directed to file any response to Defendants' request on or before December 10, 2021. So Ordered by Magistrate Judge Jessica S. Allen on 12/1/2021. (Allen, Jessica) |
| Nov 18, 2021 | 39 | Letter (2) Docket Text: Letter from Wise Payments Limited and Wise US Inc. Requesting Leave to File Motion to Stay. (FLORENTINO, PATRICK) |
| Oct 25, 2021 | 38 | Response in Support of Motion (21) Docket Text: RESPONSE in Support filed by WISE PAYMENTS LIMITED, WISE US INC. re [33] MOTION to Dismiss For Failure to State Claim (FLORENTINO, PATRICK) |
| Oct 18, 2021 | 37 | Brief in Opposition to Motion (18) Docket Text: BRIEF in Opposition filed by ADP, INC. re [33] MOTION to Dismiss For Failure to State Claim (WALSH, LIZA) |
| Oct 1, 2021 | 36 | Letter Rule 7.1 (1) Docket Text: Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re [33] MOTION to Dismiss For Failure to State Claim. (WALSH, LIZA) |
| Sep 28, 2021 | N/A | Notice of Pro Hac Vice counsel added (0) Docket Text: Pro Hac Vice counsel, MICHAEL J. HARRIS, ESQ., has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ld, ) |
| Sep 24, 2021 | N/A | Notice of Pro Hac Vice counsel added (0) Docket Text: Pro Hac Vice counsel, JONATHAN HERSTOFF, ESQ. and MICHAEL BARER, ESQ., has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ld, ) |
| Sep 24, 2021 | N/A | Set/Reset Motion and R&R Deadlines/Hearings (0) Docket Text: Set/Reset Deadlines as to [33] MOTION to Dismiss For Failure to State Claim. Motion set for 10/18/2021 before Judge Julien Xavier Neals. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) |
| Sep 24, 2021 | 31 | Notice of Pro Hac Vice to Receive NEF (3) Docket Text: Notice of Request by Pro Hac Vice Jonathan Herstoff, Esq. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12832960.) (FLORENTINO, PATRICK) |
| Sep 24, 2021 | 32 | Notice of Pro Hac Vice to Receive NEF (3) Docket Text: Notice of Request by Pro Hac Vice Michael Barer to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12833007.) (FLORENTINO, PATRICK) |
| Sep 24, 2021 | 33 | Main Document (2) Docket Text: MOTION to Dismiss For Failure to State Claim by WISE PAYMENTS LIMITED, WISE US INC.. Responses due by 10/4/2021 (Attachments: # (1) Text of Proposed Order Order, # (2) Brief Brief in Support, # (3) Certificate of Service Certificate of Service)(FLORENTINO, PATRICK) |
| Sep 24, 2021 | 33 | Text of Proposed Order Order (1) |
| Sep 24, 2021 | 33 | Brief Brief in Support (40) |
| Sep 24, 2021 | 33 | Certificate of Service Certificate of Service (1) |
| Sep 24, 2021 | 34 | Order (2) Docket Text: ORDER GRANTING THE PRO HAC VICE ADMISSION OF MICHAEL J. HARRIS, ESQ.. Signed by Magistrate Judge Jessica S. Allen on 9/24/2021. (ld, ) |
| Sep 24, 2021 | 35 | Notice of Pro Hac Vice to Receive NEF (3) Docket Text: Notice of Request by Pro Hac Vice Michael J. Harris to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12834478.) (FLORENTINO, PATRICK) |
| Sep 23, 2021 | N/A | Notice of Pro Hac Vice counsel added (0) Docket Text: Pro Hac Vice counsel, ROGER A. COLAIZZI, ESQ., CALVIN R. NELSON, ESQ., ANDREW D. PRICE, ESQ. and SHARONI S. FINKELSTEIN, ESQ., has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ld, ) |
| Sep 23, 2021 | 26 | Order (2) Docket Text: ORDER GRANTING PRO HAC VICE ADMISSION of Roger A. Colaizzi, Esq., Calvin R. Nelson, Esq., Andrew D. Price, Esq., and Sharoni S. Finkelstein, Esq.. Signed by Magistrate Judge Jessica S. Allen on 9/23/2021. (ld, ) |
| Sep 23, 2021 | 27 | Notice of Pro Hac Vice to Receive NEF (2) Docket Text: Notice of Request by Pro Hac Vice Roger A. Colaizzi to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12827845.) (WALSH, LIZA) |
| Sep 23, 2021 | 28 | Notice of Pro Hac Vice to Receive NEF (2) Docket Text: Notice of Request by Pro Hac Vice Calvin R. Nelson to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12827869.) (WALSH, LIZA) |
| Sep 23, 2021 | 29 | Notice of Pro Hac Vice to Receive NEF (2) Docket Text: Notice of Request by Pro Hac Vice Andrew D. Price to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12827886.) (WALSH, LIZA) |
| Sep 23, 2021 | 30 | Notice of Pro Hac Vice to Receive NEF (2) Docket Text: Notice of Request by Pro Hac Vice Sharoni S. Finkelstein to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12827898.) (WALSH, LIZA) |
| Sep 22, 2021 | 24 | Main Document (2) Docket Text: Letter from Patrick Florentino re: Pro Hac Vice Application on Consent for Michael J. Harris, Esq.. (Attachments: # (1) Exhibit Exhibit A-C)(FLORENTINO, PATRICK) |
| Sep 22, 2021 | 24 | Exhibit Exhibit A-C (11) |
| Sep 22, 2021 | 25 | Order (2) Docket Text: ORDER GRANTING THE PRO HAC VICE ADMISSION OF JONATHAN A. HERSTOFF, ESQ.. Signed by Magistrate Judge Jessica S. Allen on 9/22/2021. (ld, ) |
| Sep 21, 2021 | 23 | Order (2) Docket Text: ORDER GRANTING THE PRO HAC VICE ADMISSION OF MICHAEL BARER, ESQ.. Signed by Magistrate Judge Jessica S. Allen on 9/21/2021. (ld, ) |
| Sep 20, 2021 | 22 | Main Document (2) Docket Text: Letter from Patrick Florentino re: Pro Hac Vice Application on Consent for J. Herstoff, Esq.. (Attachments: # (1) Exhibit Exhibit A-C)(FLORENTINO, PATRICK) |
| Sep 20, 2021 | 22 | Exhibit Exhibit A-C (12) |
| Sep 17, 2021 | 21 | Main Document (2) Docket Text: Letter from Patrick Florentino. (Attachments: # (1) Exhibit Exhibit A-C)(FLORENTINO, PATRICK) |
| Sep 17, 2021 | 21 | Exhibit Exhibit A-C (11) |
| Sep 14, 2021 | 20 | Main Document (2) Docket Text: Letter from Liza M. Walsh to the Hon. Jessica S. Allen, U.S.M.J. re: Pro Hac Vice Application on Consent. (Attachments: # (1) Certification of Roger A. Colaizzi, # (2) Certification of Calvin R. Nelson, # (3) Certification of Andrew D. Price, # (4) Certification of Sharoni S. Finkelstein, # (5) Certification of Liza M. Walsh, # (6) Text of Proposed Order)(WALSH, LIZA) |
| Sep 14, 2021 | 20 | Certification of Roger A. Colaizzi (5) |
| Sep 14, 2021 | 20 | Certification of Calvin R. Nelson (4) |
| Sep 14, 2021 | 20 | Certification of Andrew D. Price (3) |
| Sep 14, 2021 | 20 | Certification of Sharoni S. Finkelstein (4) |
| Sep 14, 2021 | 20 | Certification of Liza M. Walsh (3) |
| Sep 14, 2021 | 20 | Text of Proposed Order (2) |
| Aug 18, 2021 | 19 | Order (3) Docket Text: CONSENT ORDER extending time for Wise to respond to ADP's Amended Complaint through 9/24/2021, etc. Signed by Magistrate Judge Jessica S. Allen on 8/18/2021. (lag, ) |
| Aug 17, 2021 | 16 | Notice of Appearance (2) Docket Text: NOTICE of Appearance by BEN NATTER on behalf of WISE PAYMENTS LIMITED, WISE US INC. (NATTER, BEN) |
| Aug 17, 2021 | 17 | Main Document (1) Docket Text: NOTICE of Appearance by PATRICK ANTHONY FLORENTINO on behalf of WISE PAYMENTS LIMITED, WISE US INC. (Attachments: # (1) Certificate of Service Certification of Service)(FLORENTINO, PATRICK) |
| Aug 17, 2021 | 17 | Certificate of Service Certification of Service (1) |
| Aug 17, 2021 | 18 | Main Document (2) Docket Text: Letter from Defendants, Wise Payments Limited and Wise US Inc.. (Attachments: # (1) Exhibit Proposed Consent Order, # (2) Certificate of Service Certification of Service)(FLORENTINO, PATRICK) |
| Aug 17, 2021 | 18 | Exhibit Proposed Consent Order (3) |
| Aug 17, 2021 | 18 | Certificate of Service Certification of Service (1) |
| Aug 11, 2021 | 14 | Notice to Withdraw from NEF as to Case (2) Docket Text: Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney WILLIAM T. WALSH, JR terminated. (WALSH, WILLIAM) |
| Aug 11, 2021 | 15 | Notice of Appearance (1) Docket Text: NOTICE of Appearance by JESSICA K. FORMICHELLA on behalf of ADP, INC. (FORMICHELLA, JESSICA) |
| Jul 30, 2021 | N/A | Docket Annotation (0) Docket Text: Documents mailed to Wise Payments Limited at address on file. Postal cost accounted for in receipt #: NEW044951; Postal tracking #: RE740704090US. (lag, ) |
| Jul 27, 2021 | 12 | Summons - Request for Issue (1) Docket Text: Request for Summons to be Issued by ADP, INC. as to WISE PAYMENTS LIMITED. (WALSH, LIZA) |
| Jul 27, 2021 | 13 | Summons Issued (2) Docket Text: SUMMONS ISSUED as to WISE PAYMENTS LIMITED, WISE US INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ld, ) |
| Jul 26, 2021 | 11 | Main Document (32) Docket Text: AMENDED COMPLAINT against WISE PAYMENTS LIMITED, WISE US INC., filed by ADP, INC.. (Attachments: # (1) Exhibit A-F)(WALSH, LIZA) |
| Jul 26, 2021 | 11 | Exhibit A-F (38) |
| Jul 16, 2021 | 10 | Main Document (1) Docket Text: Letter from Liza M. Walsh to Clerk of the Court. (Attachments: # (1) Corrected Complaint, # (2) Exhibit A-F)(WALSH, LIZA) |
| Jul 16, 2021 | 10 | Corrected Complaint (32) |
| Jul 16, 2021 | 10 | Exhibit A-F (38) |
| Jul 13, 2021 | 9 | Waiver of Service Executed (1) Docket Text: WAIVER OF SERVICE Returned Executed by ADP, INC.. TRANSFERWISE INC. waiver sent on 6/23/2021, answer due 8/23/2021. (WALSH, LIZA) |
| Jul 12, 2021 | 8 | Main Document (3) Docket Text: Letter from Liza M. Walsh, Esq. requesting foreign service pursuant to the Hague Convention. (Attachments: # (1) Registered Mail Receipts)(mfr) |
| Jul 12, 2021 | 8 | Registered Mail Receipts (2) |
| Jun 28, 2021 | N/A | Order Reassigning Case (0) Docket Text: TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Julien Xavier Neals for all further proceedings. Judge Susan D. Wigenton no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 6/28/21. (ak, ) |
| Jun 15, 2021 | 5 | Main Document (1) Docket Text: AO120 Patent/Trademark Form filed. (Attachments: # (1) AO120 Form 1, # (2) AO120 Form 2, # (3) Complaint) (ld, ) |
| Jun 15, 2021 | 5 | AO120 Form 1 (1) |
| Jun 15, 2021 | 5 | AO120 Form 2 (1) |
| Jun 15, 2021 | 5 | Complaint (32) |
| Jun 15, 2021 | 6 | Summons Issued (2) Docket Text: SUMMONS ISSUED as to TRANSFERWISE INC., TRANSFERWISE LTD.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ld, ) |
| Jun 14, 2021 | 3 | Notice of Appearance (1) Docket Text: NOTICE of Appearance by CHRISTINE INTROMASSO GANNON on behalf of ADP, INC. (GANNON, CHRISTINE) |
| Jun 14, 2021 | 4 | Notice of Appearance (1) Docket Text: NOTICE of Appearance by WILLIAM T. WALSH, JR on behalf of ADP, INC. (WALSH, WILLIAM) |
| Jun 11, 2021 | N/A | Case Assigned/Reassigned (0) Docket Text: Case Assigned to Judge Susan D. Wigenton and Magistrate Judge Jessica S. Allen. (ak, ) |
| Jun 11, 2021 | 1 | Main Document (32) Docket Text: COMPLAINT against TRANSFERWISE INC., TRANSFERWISE LTD. ( Filing and Admin fee $ 402 receipt number ANJDC-12541159) with JURY DEMAND, filed by ADP, INC.. (Attachments: # (1) Exhibit A-F, # (2) Civil Cover Sheet, # (3) AO120 Form (1), # (4) AO120 Form (2))(WALSH, LIZA) |
| Jun 11, 2021 | 1 | Exhibit A-F (38) |
| Jun 11, 2021 | 1 | Civil Cover Sheet (1) |
| Jun 11, 2021 | 1 | AO120 Form (1) (1) |
| Jun 11, 2021 | 1 | AO120 Form (2) (1) |
| Jun 11, 2021 | 2 | Corporate Disclosure Statement (aty) (2) Docket Text: Corporate Disclosure Statement by ADP, INC.. (WALSH, LIZA) |
