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Case number 2:22-cv-00090

Caselas, LLC v. Heartland Payment Systems LLC > Documents

Date Field Doc. No.Description (Pages)
Sep 22, 2022 28 Order on Motion to Stay (1)
Docket Text: ORDER granting [27] Motion to Stay Pending Appeal of Related Cases from NDGA. Signed by Magistrate Judge Roy S. Payne on 9/21/2022. (nkl, )
Sep 20, 2022 27 Motion to Stay (Text of Proposed Order) (1)
Docket Text: Joint MOTION to Stay Pending Appeal of Related Cases from NDGA by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael)
Sep 20, 2022 27 Motion to Stay (Main Document) (5)
Docket Text: Joint MOTION to Stay Pending Appeal of Related Cases from NDGA by Caselas, LLC. (Attachments: # (1) Text of Proposed Order)(Fuller, Michael)
Aug 24, 2022 26 Order (1)
Docket Text: ORDER granting Notice of Dismissal as too Eastex Credit Union (Consolidated from 2:22-cv-91). Signed by District Judge Rodney Gilstrap on 8/24/2022. (ch, )
Aug 11, 2022 25 Protective Order (15)
Docket Text: PROTECTIVE ORDER. Signed by Magistrate Judge Roy S. Payne on 8/11/2022. (nkl, )
Aug 10, 2022 24 Notice of Attorney Appearance (2)
Docket Text: NOTICE of Attorney Appearance by Moeka Takagi on behalf of Heartland Payment Systems LLC (Takagi, Moeka)
Aug 10, 2022 23 Notice of Discovery Disclosure (3)
Docket Text: NOTICE of Discovery Disclosure by Heartland Payment Systems LLC (McCabe, William)
Aug 9, 2022 22 Motion for Protective Order (Text of Proposed Order Joint Proposed Protective Order) (15)
Docket Text: Joint MOTION for Protective Order by Caselas, LLC. (Attachments: # (1) Text of Proposed Order Joint Proposed Protective Order)(Fuller, Michael)
Aug 9, 2022 22 Motion for Protective Order (Main Document) (4)
Docket Text: Joint MOTION for Protective Order by Caselas, LLC. (Attachments: # (1) Text of Proposed Order Joint Proposed Protective Order)(Fuller, Michael)
Aug 9, 2022 21 Notice of Discovery Disclosure (2)
Docket Text: NOTICE of Discovery Disclosure by Barksdale Federal Credit Union (Kelly, Benjamin)
Aug 3, 2022 20 Order (8)
Docket Text: ORDER re [18] Joint MOTION Entry of Proposed Docket Control Order and Proposed Discovery Order filed by Heartland Payment Systems LLC. Signed by Magistrate Judge Roy S. Payne on 8/3/2022. (nkl, )
Aug 3, 2022 19 Order on Motion for Miscellaneous Relief (7)
Docket Text: DOCKET CONTROL ORDER granting [18] Joint MOTION Entry of Proposed Docket Control Order and Proposed Discovery Order. Signed by Magistrate Judge Roy S. Payne on 8/3/2022. (ch, )
Aug 3, 2022 N/A Set/Reset Hearings (0)
Docket Text: Pretrial Conference set for 11/6/2023 09:00 AM before Magistrate Judge Roy S. Payne. Amended Pleadings due by 4/14/2023., Markman Hearing set for 6/30/2023 09:00 AM before Magistrate Judge Roy S. Payne., Motions due by 10/10/2023., Proposed Pretrial Order due by 10/23/2023.) Jury Selection set for 12/4/2023 09:00AM before District Judge Rodney Gilstrap. (ch, )
Aug 2, 2022 18 Motion for Miscellaneous Relief (Exhibit 2 - Proposed Discovery Order) (9)
Docket Text: Joint MOTION Entry of Proposed Docket Control Order and Proposed Discovery Order by Heartland Payment Systems LLC. (Attachments: # (1) Exhibit 1 - Proposed Docket Control Order, # (2) Exhibit 2 - Proposed Discovery Order)(McCabe, William)
Aug 2, 2022 18 Motion for Miscellaneous Relief (Exhibit 1 - Proposed Docket Control Order) (8)
Docket Text: Joint MOTION Entry of Proposed Docket Control Order and Proposed Discovery Order by Heartland Payment Systems LLC. (Attachments: # (1) Exhibit 1 - Proposed Docket Control Order, # (2) Exhibit 2 - Proposed Discovery Order)(McCabe, William)
Aug 2, 2022 18 Motion for Miscellaneous Relief (Main Document) (5)
Docket Text: Joint MOTION Entry of Proposed Docket Control Order and Proposed Discovery Order by Heartland Payment Systems LLC. (Attachments: # (1) Exhibit 1 - Proposed Docket Control Order, # (2) Exhibit 2 - Proposed Discovery Order)(McCabe, William)
Jul 19, 2022 N/A Scheduling Conference (0)
Docket Text: Minute Entry for proceedings held before District Judge Rodney Gilstrap: Scheduling Conference held on 7/19/2022. Counsel for the parties appeared. Court asked whether they consented to trial before the U.S. Magistrate Judge. Court then gave counsel Claim Construction and Jury Selection/Trial dates. Member case 2:22-cv-0091 has been resolved through settlement and appropriate dismissal documents will be filed with the Court. (Court Reporter Shawn McRoberts, RMR, CRR) (aeb)
Jul 14, 2022 15 Notice of Attorney Appearance (2)
Docket Text: NOTICE of Attorney Appearance by John G Flaim on behalf of Barksdale Federal Credit Union (Flaim, John)
Jul 14, 2022 16 Notice of Attorney Appearance (2)
Docket Text: NOTICE of Attorney Appearance by Benjamin B Kelly on behalf of Barksdale Federal Credit Union (Kelly, Benjamin)
Jul 14, 2022 17 Notice of Attorney Appearance - Pro Hac Vice (2)
Docket Text: NOTICE of Attorney Appearance - Pro Hac Vice by Aaron Lines on behalf of Barksdale Federal Credit Union. Filing fee $ 100, receipt number ATXEDC-9019755. (Lines, Aaron)
Jul 13, 2022 14 Corporate Disclosure Statement (3)
Docket Text: CORPORATE DISCLOSURE STATEMENT filed by Heartland Payment Systems LLC identifying Corporate Parent Global Payments, Inc. for Heartland Payment Systems LLC. (McCabe, William)
Jul 6, 2022 13 Notice of Attorney Appearance (2)
Docket Text: NOTICE of Attorney Appearance by John K Burke on behalf of Barksdale Federal Credit Union (Burke, John)
Jul 6, 2022 12 Answer to Amended Complaint (23)
Docket Text: ANSWER to [6] Amended Complaint by Barksdale Federal Credit Union.(Burleson, Nicole)
Jul 6, 2022 11 Corporate Disclosure Statement (3)
Docket Text: CORPORATE DISCLOSURE STATEMENT filed by Barksdale Federal Credit Union (Burleson, Nicole)
Jun 21, 2022 10 Answer to Amended Complaint (23)
Docket Text: ANSWER to [6] Amended Complaint , COUNTERCLAIM against Caselas, LLC by Eastex Credit Union.(Roberts, Randy)
Jun 14, 2022 9 Order (2)
Docket Text: ORDER - Scheduling Conference set for 7/19/2022 10:00 AM before District Judge Rodney Gilstrap.). Signed by Magistrate Judge Roy S. Payne on 6/14/2022. (ch, )
Jun 13, 2022 8 Order (2)
Docket Text: CONSOLIDATION ORDER - The above-captioned cases are hereby ORDERED to be CONSOLIDATED for all pretrial issues with the LEAD CASE, Case No. 2:22-cv-00090. All parties are instructed to file any future filings in the LEAD CASE. Signed by District Judge Rodney Gilstrap on 6/13/2022. (ch, )
May 19, 2022 7 Answer to Amended Complaint (21)
Docket Text: ANSWER to [6] Amended Complaint by Heartland Payment Systems LLC.(McCabe, William)
Apr 27, 2022 6 Amended Complaint (30)
Docket Text: AMENDED COMPLAINT against Heartland Payment Systems LLC, filed by Caselas, LLC.(Fuller, Michael)
Apr 27, 2022 6 Amended Complaint* (1)
Apr 19, 2022 5 Unopposed Application for Extension of Time to Answer Complaint (1)
Docket Text: Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Heartland Payment Systems LLC.( McCabe, William)
Apr 19, 2022 N/A Application Granted for Extension of Time to Answer Complaint (0)
Docket Text: Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Heartland Payment Systems LLC to 5/19/2022. 30 Days Granted for Deadline Extension.( ch, )
Mar 29, 2022 4 Summons Returned Executed (2)
Docket Text: SUMMONS Returned Executed by Caselas, LLC. Heartland Payment Systems LLC served on 3/29/2022, answer due 4/19/2022. (Fuller, Michael)
Mar 28, 2022 3 Summons Issued (2)
Docket Text: SUMMONS Issued as to Heartland Payment Systems LLC c/o CT Corporation System. (nkl, )
Mar 22, 2022 2 Notice of Filing of Patent/Trademark Form (AO 120) (1)
Docket Text: Notice of Filing of Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office. (Fuller, Michael)
Mar 22, 2022 1 Complaint (Civil Cover Sheet) (1)
Docket Text: COMPLAINT against Heartland Payment Systems LLC ( Filing fee $ 402 receipt number 0540-8841382.), filed by Caselas, LLC. (Attachments: # (1) Civil Cover Sheet)(Fuller, Michael)
Mar 22, 2022 1 Complaint (Main Document) (30)
Docket Text: COMPLAINT against Heartland Payment Systems LLC ( Filing fee $ 402 receipt number 0540-8841382.), filed by Caselas, LLC. (Attachments: # (1) Civil Cover Sheet)(Fuller, Michael)
Mar 22, 2022 N/A Notice of Magistrate Availability (0)
Docket Text: In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (nkl, )
Mar 22, 2022 N/A Case Assigned/Reassigned (0)
Docket Text: Case Assigned to District Judge Rodney Gilstrap and Magistrate Judge Roy S. Payne. (nkl, )
Mar 22, 2022 1 Complaint* (1)
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