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Case number 6:18-cv-00321

MobilePay LLC v. Bank of America Merchant Services, LLC > Documents

Date Field Doc. No.Description (Pages)
May 9, 2019 35 ORDER GRANTING 34 Motion to Dismiss. Signed by Judge Alan D Albright. (tb) (Entered: 05/10/2019) (1)
May 8, 2019 34 Joint MOTION to Dismiss by Bank of America, N.A., Bank of America Merchant Services, LLC, First Data Corporation. (Attachments: # 1 Proposed Order)(Ravel, J.) (Entered: 05/08/2019) (Proposed Order) (1)
May 8, 2019 34 Joint MOTION to Dismiss by Bank of America, N.A., Bank of America Merchant Services, LLC, First Data Corporation. (Attachments: # 1 Proposed Order)(Ravel, J.) (Entered: 05/08/2019) (Main Document) (2)
Apr 3, 2019 33 ORDER GRANTING 32 Motion to Stay. ORDERED that the unreached deadlines in the Docket Control order as between Plaintiff MobilePay and Defendants Bank of America Merchant Services and First Data Corporation are hereby stayed for thirty (30) days. Signed by Judge Alan D Albright. (lad) (Entered: 04/03/2019) (1)
Apr 2, 2019 32 Joint MOTION to Stay All Proceedings and Notice of Settlement by Bank of America, N.A., Bank of America Merchant Services, LLC, First Data Corporation. (Attachments: # 1 Proposed Order)(Ravel, J.) (Entered: 04/02/2019) (Proposed Order) (1)
Apr 2, 2019 32 Joint MOTION to Stay All Proceedings and Notice of Settlement by Bank of America, N.A., Bank of America Merchant Services, LLC, First Data Corporation. (Attachments: # 1 Proposed Order)(Ravel, J.) (Entered: 04/02/2019) (Main Document) (2)
Mar 21, 2019 31 ANSWER to 29 Answer to Amended Complaint, Counterclaim by MobilePay LLC.(Mort, Raymond) (Entered: 03/21/2019) (5)
Mar 18, 2019 30 ORDERED that the claims asserted against Defendant Bank of America National Association are DISMISSED WITHOUT PREJUDICE. Signed by Judge Alan D Albright. (tb) Modified on 3/18/2019 (tb). (Entered: 03/18/2019) (1)
Mar 15, 2019 29 ANSWER to 16 Amended Complaint with Jury Demand , COUNTERCLAIM against MobilePay LLC by Bank of America Merchant Services, LLC, First Data Corporation, Bank of America, N.A..(Ravel, J.) (Entered: 03/15/2019) (11)
Mar 14, 2019 28 NOTICE of Voluntary Dismissal of Bank of America, NA WITHOUT Prejudice by MobilePay LLC (Attachments: # 1 Proposed Order)(Mort, Raymond) (Entered: 03/14/2019) (Proposed Order) (1)
Mar 14, 2019 28 NOTICE of Voluntary Dismissal of Bank of America, NA WITHOUT Prejudice by MobilePay LLC (Attachments: # 1 Proposed Order)(Mort, Raymond) (Entered: 03/14/2019) (Main Document) (2)
Mar 11, 2019 27 Unopposed MOTION for Extension of Time to File Answer to Plaintiff's Amended Complaint by Bank of America, N.A., Bank of America Merchant Services, LLC, First Data Corporation. (Attachments: # 1 Proposed Order)(Ravel, J.) (Entered: 03/11/2019) (Proposed Order) (1)
Mar 11, 2019 N/A Reset Deadlines: All Defendants' Answer to Amended Complaint due 3/15/2019. (lad) (Entered: 03/11/2019) (0)
Mar 11, 2019 N/A Text Order GRANTING 27 Defendants' Unopposed Motion for Extension of Time to File an Answer to Plaintiff's Amended Complaint entered by Judge Alan D Albright. (This is a text-only entry generated by the court. Accordingly, the due date for Defendants' Response to Plaintiff's Amended Complaint is EXTENDED through and including March 15, 2019. There is no document associated with this entry.) (lt) (Entered: 03/11/2019) (0)
Mar 11, 2019 27 Unopposed MOTION for Extension of Time to File Answer to Plaintiff's Amended Complaint by Bank of America, N.A., Bank of America Merchant Services, LLC, First Data Corporation. (Attachments: # 1 Proposed Order)(Ravel, J.) (Entered: 03/11/2019) (Main Document) (2)
Feb 26, 2019 26 ORDER GRANTING 25 Motion to Appear Pro Hac Vice for Attorney Sven Stricker for Bank of America, N.A., Bank of America Merchant Services, LLC, and First Data Corporation. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Alan D Albright. (lad) (Entered: 02/26/2019) (1)
Feb 26, 2019 N/A Reset Deadlines: Bank of America, N.A., Bank of America Merchant Services, LLC, First Data Corporation answer to Amended Complaint due 3/11/2019. (lad) (Entered: 02/26/2019) (0)
Feb 26, 2019 N/A Text Order GRANTING 24 Defendants' Unopposed Motion for an Extension of Time entered by Judge Alan D Albright. Before the Court is Defendants' Unopposed Motion for an Extension of Time. Having considered Defendants' Motion, the Court finds good cause for granting an extension; therefore, the Motion should be and hereby is GRANTED. It is therefore ORDERED that the due date for Defendants' Response to Plaintiff's Amended Complaint is EXTENDED through and including March 11, 2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lt) (Entered: 02/26/2019) (0)
Feb 25, 2019 25 MOTION to Appear Pro Hac Vice by J. Stephen Ravel for Sven Stricker ( Filing fee $ 100 receipt number 0542-11803101) by on behalf of Bank of America, N.A., Bank of America Merchant Services, LLC, First Data Corporation. (Attachments: # 1 Proposed Order)(Ravel, J.) Modified on 2/25/2019 (lad). (Entered: 02/25/2019) (Main Document) (3)
Feb 25, 2019 23 NOTICE of Attorney Appearance by J. Stephen Ravel on behalf of Bank of America, N.A., Bank of America Merchant Services, LLC, First Data Corporation. Attorney J. Stephen Ravel added to party Bank of America, N.A.(pty:dft), Attorney J. Stephen Ravel added to party First Data Corporation(pty:dft) (Ravel, J.) (Entered: 02/25/2019) (2)
Feb 25, 2019 24 Unopposed MOTION for Extension of Time to File Answer by Bank of America, N.A., Bank of America Merchant Services, LLC, First Data Corporation. (Attachments: # 1 Proposed Order Granting Motion to Extend Time to File Answer)(Ravel, J.) (Entered: 02/25/2019) (Main Document) (2)
Feb 25, 2019 24 Unopposed MOTION for Extension of Time to File Answer by Bank of America, N.A., Bank of America Merchant Services, LLC, First Data Corporation. (Attachments: # 1 Proposed Order Granting Motion to Extend Time to File Answer)(Ravel, J.) (Entered: 02/25/2019) (Proposed Order Granting Motion to Extend Time to File Answer) (1)
Feb 25, 2019 25 MOTION to Appear Pro Hac Vice by J. Stephen Ravel for Sven Stricker ( Filing fee $ 100 receipt number 0542-11803101) by on behalf of Bank of America, N.A., Bank of America Merchant Services, LLC, First Data Corporation. (Attachments: # 1 Proposed Order)(Ravel, J.) Modified on 2/25/2019 (lad). (Entered: 02/25/2019) (Proposed Order) (1)
Feb 5, 2019 21 SUMMONS Returned Executed by MobilePay LLC. First Data Corporation served on 2/4/2019, answer due 2/25/2019. (Mort, Raymond) (Entered: 02/05/2019) (8)
Feb 5, 2019 22 SUMMONS Returned Executed by MobilePay LLC. Bank of America, N.A. served on 2/4/2019, answer due 2/25/2019. (Mort, Raymond) (Entered: 02/05/2019) (7)
Jan 31, 2019 16 AMENDED COMPLAINT against Bank of America Merchant Services, LLC, Bank of America, N.A., First Data Corporation amending, filed by MobilePay LLC. (Attachments: # 1 Exhibit)(Mort, Raymond) (Entered: 01/31/2019) (Main Document) (30)
Jan 31, 2019 17 Response in Opposition to Motion, filed by MobilePay LLC, re 10 Motion to Dismiss for Failure to State a Claim and for Improper Venue filed by Defendant Bank of America Merchant Services, LLC (Attachments: # 1 Proposed Order)(Mort, Raymond) (Entered: 01/31/2019) (Main Document) (1)
Jan 31, 2019 18 REQUEST FOR ISSUANCE OF SUMMONS by MobilePay LLC. (Bank of America, N.A. and First Data Corporation) (Mort, Raymond) (Entered: 01/31/2019) (4)
Jan 31, 2019 19 Summons Issued as to Bank of America, N.A.. (lad) (Entered: 01/31/2019) (2)
Jan 31, 2019 20 Summons Issued as to First Data Corporation. (lad) (Entered: 01/31/2019) (2)
Jan 31, 2019 17 Response in Opposition to Motion, filed by MobilePay LLC, re 10 Motion to Dismiss for Failure to State a Claim and for Improper Venue filed by Defendant Bank of America Merchant Services, LLC (Attachments: # 1 Proposed Order)(Mort, Raymond) (Entered: 01/31/2019) (Proposed Order) (1)
Jan 31, 2019 16 AMENDED COMPLAINT against Bank of America Merchant Services, LLC, Bank of America, N.A., First Data Corporation amending, filed by MobilePay LLC. (Attachments: # 1 Exhibit)(Mort, Raymond) (Entered: 01/31/2019) (Exhibit) (14)
Jan 31, 2019 16 Amended Complaint* (1)
Jan 29, 2019 15 AGREED DISCOVERY ORDER. Signed by Judge Alan D Albright. (tb) (Entered: 01/29/2019) (4)
Jan 29, 2019 14 SCHEDULING ORDER: Amended Pleadings due by 10/11/2019, Discovery due by 1/3/2020, Joinder of Parties due by 8/30/2019, Motions due by 3/13/2020, Jury Selection and Trial set for 5/22/2020 09:00 AM before Judge Alan D Albright. Signed by Judge Alan D Albright. (tb) (Entered: 01/29/2019) (3)
Jan 25, 2019 13 Minute Entry for proceedings held before Judge Alan D Albright: Status/Scheduling Conference held on 1/25/2019. The Court will hold one Markman Hearing for both this case and W:18-CV-287. The Court will review setting this and the companion case as lead and companion case. Court reviewed his trial procedures. (Minute entry documents are not available electronically.) (Court Reporter Kristie Davis.)(lad) (Entered: 01/25/2019) (0)
Jan 18, 2019 12 ORDER. Telephone Conference set for 1/25/2019 10:30 AM before Judge Alan D Albright. Signed by Judge Alan D Albright. (lad) (Entered: 01/18/2019) (1)
Jan 17, 2019 11 RULE 7 DISCLOSURE STATEMENT filed by Bank of America Merchant Services, LLC. (Ravel, J.) (Entered: 01/17/2019) (2)
Jan 17, 2019 10 Motion to Dismiss for Failure to State a Claim and for Improper Venue by Bank of America Merchant Services, LLC. (Attachments: # 1 Proposed Order Order Granting Defendant's Motion to Dismiss for Failure to State a Claim, # 2 Proposed Order Order Granting Defendant's Motion to Dismiss for Improper Venue)(Ravel, J.) (Entered: 01/17/2019) (Main Document) (11)
Jan 17, 2019 10 Motion to Dismiss for Failure to State a Claim and for Improper Venue by Bank of America Merchant Services, LLC. (Attachments: # 1 Proposed Order Order Granting Defendant's Motion to Dismiss for Failure to State a Claim, # 2 Proposed Order Order Granting Defendant's Motion to Dismiss for Improper Venue)(Ravel, J.) (Entered: 01/17/2019) (Proposed Order Order Granting Defendant's Motion to Dismiss for Improper Ve) (1)
Jan 17, 2019 10 Motion to Dismiss for Failure to State a Claim and for Improper Venue by Bank of America Merchant Services, LLC. (Attachments: # 1 Proposed Order Order Granting Defendant's Motion to Dismiss for Failure to State a Claim, # 2 Proposed Order Order Granting Defendant's Motion to Dismiss for Improper Venue)(Ravel, J.) (Entered: 01/17/2019) (Proposed Order Order Granting Defendant's Motion to Dismiss for Failure to) (1)
Dec 19, 2018 N/A Reset Deadlines: Bank of America Merchant Services, LLC answer due 1/17/2019. (lad) (Entered: 12/19/2018) (0)
Dec 19, 2018 N/A Text Order GRANTING 9 Unopposed Second Motion for Extension of Time entered by Judge Alan D Albright. Having considered Defendant's instant motion, the Court finds good cause that the Motion should be GRANTED. The due date for Defendant's Response to Plaintiff's Complaint is EXTENDED through and including January 17, 2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lt) (Entered: 12/19/2018) (0)
Dec 18, 2018 8 NOTICE of Attorney Appearance by J. Stephen Ravel on behalf of Bank of America Merchant Services, LLC. Attorney J. Stephen Ravel added to party Bank of America Merchant Services, LLC(pty:dft) (Ravel, J.) (Entered: 12/18/2018) (2)
Dec 18, 2018 9 Unopposed MOTION for Extension of Time to File Response/Reply by Bank of America Merchant Services, LLC. (Attachments: # 1 Proposed Order Granting Unopposed Second Motion for Extension of Time)(Ravel, J.) (Entered: 12/18/2018) (Proposed Order Granting Unopposed Second Motion for Extension of Time) (1)
Dec 18, 2018 9 Unopposed MOTION for Extension of Time to File Response/Reply by Bank of America Merchant Services, LLC. (Attachments: # 1 Proposed Order Granting Unopposed Second Motion for Extension of Time)(Ravel, J.) (Entered: 12/18/2018) (Main Document) (2)
Nov 21, 2018 N/A Text Order GRANTING 7 Motion for Extension of Time to File Response/Reply entered by Judge Alan D Albright. Having considered Defendant's instant motion, the Court finds good cause that the motion should be GRANTED, and the due date for Defendant's Response to Plaintiff's Complaint is EXTENDED through and including December 19, 2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jw) (Entered: 11/21/2018) (0)
Nov 21, 2018 N/A Reset Deadlines: Bank of America Merchant Services, LLC answer due 12/19/2018. (lad) (Entered: 11/21/2018) (0)
Nov 16, 2018 7 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Compaint by Bank of America Merchant Services, LLC. (Attachments: # 1 Proposed Order)(Ravel, J.) (Entered: 11/16/2018) (Main Document) (2)
Nov 16, 2018 7 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Compaint by Bank of America Merchant Services, LLC. (Attachments: # 1 Proposed Order)(Ravel, J.) (Entered: 11/16/2018) (Proposed Order) (1)
Oct 30, 2018 6 SUMMONS Returned Executed by MobilePay LLC. Bank of America Merchant Services, LLC served on 10/30/2018, answer due 11/20/2018. (Mort, Raymond) (Entered: 10/30/2018) (2)
Oct 29, 2018 5 Summons Issued as to Bank of America Merchant Services, LLC. (lad) (Entered: 10/29/2018) (2)
Oct 29, 2018 4 NOTICE of Filing Filing Patent/Trademark Form (AO 120). AO 120 mailed to the Director of the U.S. Patent and Trademark Office by MobilePay LLC (Mort, Raymond) (Entered: 10/29/2018) (1)
Oct 29, 2018 3 RULE 7 DISCLOSURE STATEMENT filed by MobilePay LLC. (Mort, Raymond) (Entered: 10/29/2018) (2)
Oct 29, 2018 N/A Case assigned to Judge Alan D Albright. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (lad) (Entered: 10/29/2018) (0)
Oct 29, 2018 2 REQUEST FOR ISSUANCE OF SUMMONS by MobilePay LLC. (Mort, Raymond) (Entered: 10/29/2018) (2)
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