Case number 1:22-cv-06812
Consolidated Transaction Processing LLC v. Sephora USA, Inc. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Mar 16, 2023 | 16 | REPLY by Defendant Sephora USA, Inc. to Motion to Dismiss for Failure to State a Claim 10 (Mcnabnay, Neil) (Entered: 03/16/2023) (21) |
| Mar 6, 2023 | 15 | RESPONSE by Consolidated Transaction Processing LLC in Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Sephora USA, Inc. 10 - Corrected (Benchell, Neil) (Entered: 03/06/2023) (22) |
| Mar 2, 2023 | 13 | RESPONSE by Consolidated Transaction Processing LLC in Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Sephora USA, Inc. 10 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Benchell, Neil) (Entered: 03/02/2023) (0) |
| Mar 2, 2023 | 14 | ANSWER to counterclaim by Consolidated Transaction Processing LLC (Benchell, Neil) (Entered: 03/02/2023) (6) |
| Feb 9, 2023 | 8 | ATTORNEY Appearance for Defendant Sephora USA, Inc. by Robert Douglas Leighton (Leighton, Robert) (Entered: 02/09/2023) (1) |
| Feb 9, 2023 | 9 | MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing held. Motion to dismiss due 2/9/2023. Response is due by 3/2/2023; Reply is due by 3/16/2023. Court will rule by mail. Mailed notice (vcf, ) (Entered: 02/09/2023) (1) |
| Feb 9, 2023 | 10 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Sephora USA, Inc. (Mcnabnay, Neil) (Entered: 02/09/2023) (21) |
| Feb 9, 2023 | 11 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Sephora USA, Inc. (Mcnabnay, Neil) (Entered: 02/09/2023) (2) |
| Feb 9, 2023 | 12 | ANSWER to Complaint with Jury Demand Affirmative Defenses and, COUNTERCLAIM filed by Sephora USA, Inc. against Consolidated Transaction Processing LLC . by Sephora USA, Inc.(Mcnabnay, Neil) (Entered: 02/09/2023) (23) |
| Jan 24, 2023 | 7 | SUMMONS Returned Executed by Consolidated Transaction Processing LLC as to Sephora USA, Inc. on 1/19/2023, answer due 2/9/2023. (Benchell, Neil) (Entered: 01/24/2023) (2) |
| Jan 17, 2023 | N/A | SUMMONS Issued as to Defendant Sephora USA, Inc. (lm, ) (Entered: 01/17/2023) (0) |
| Jan 11, 2023 | 6 | MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing set for 2/9/2023 at 10:30 a.m. For the telephonic status hearing, parties are to use the following call-in number: (888) 684 8852, conference code 8819984. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. COUNSEL MUST TYPE IN THEIR NAME WHEN JOINING THE CALL. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. The public and media representatives may have access to the hearing via the same number. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Participants are directed to keep their device muted when they are not speaking. Thank you for your cooperation. Mailed notice (vcf, ) (Entered: 01/11/2023) (1) |
| Dec 29, 2022 | 5 | ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, ) (Entered: 12/29/2022) (1) |
| Dec 7, 2022 | 4 | ATTORNEY Appearance for Plaintiff Consolidated Transaction Processing LLC by Neil A Benchell (Benchell, Neil) (Entered: 12/07/2022) (1) |
| Dec 6, 2022 | 3 | MAILED patent report to Patent Trademark Office, Alexandria VA. (Attachments: # 1 Patents) (aee, ) (Entered: 12/06/2022) (0) |
| Dec 5, 2022 | 1 | Complaint* (1) |
| Dec 5, 2022 | 2 | Corporate Disclosure Statement by Consolidated Transaction Processing LLC (Benchell, Neil) (Entered: 12/05/2022) (1) |
| Dec 5, 2022 | N/A | CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (kra, ) (Entered: 12/05/2022) (0) |
| Dec 5, 2022 | N/A | CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (kra, ) (Entered: 12/05/2022) (0) |
