Case number 2:21-cv-04947
SARACENI v. MERCHSOURCE, LLC et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Feb 10, 2022 | N/A | Remark (0) Docket Text: THE ABOVE CAPTIONED CASE IS TRANSFERRED TO THE DISTRICT OF DELAWARE (JL) |
| Feb 9, 2022 | 22 | Order (1) Docket Text: ORDER THAT THE CLERK OF COURT SHALL FORTHWITH TRANSFER THIS MATTER TO THE CLERK OF USDC FOR THE DISTRICT OF DELAWARE AND CLOSE THIS CASE IN THIS DISTRICT; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 2/9/22. 2/9/22 ENTERED AND E-MAILED.(JL) |
| Feb 9, 2022 | 21 | Text of Proposed Order (1) |
| Feb 9, 2022 | 21 | Main Document (2) Docket Text: NOTICE by REMO SARACENI (ELECTION TO TRANSFER ACTION TO DISTRICT OF DELAWARE) (Attachments: # (1) Text of Proposed Order)(PETOCK, MICHAEL) |
| Jan 31, 2022 | 20 | Order on Motion for Leave to File (1) Docket Text: ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO FILE A SUR-REPLY IS GRANTED IN PART AS WE CONSIDERED THE NEWLY RAISED ARGUMENTS IN THE SUR-REPLY (ECF DOC.17-1); ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/31/22.1/31/22 ENTERED AND E-MAILED.(JL) |
| Jan 31, 2022 | 19 | Order (Memorandum and/or Opinion) (1) Docket Text: ORDER THAT DEFENDANT'S MOTION TO DISMISS BASED ON LACK OF PERSONAL JURISDICTION IS GRANTED WITHOUT PREJUDICE. PLAINTIFF IS GRANTED LEAVE TO FILE A SECOND AMENDED COMPLAINT BY 2/18/22; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/31/22. 1/31/22 ENTERED AND E-MAILED.(JL) |
| Jan 31, 2022 | 18 | Memorandum and/or Opinion (14) Docket Text: MEMORANDUM; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/31/22. 1/31/22 ENTERED AND E-MAILED.(JL) |
| Jan 31, 2022 | 17 | Text of Proposed Order (1) |
| Jan 31, 2022 | 17 | Memorandum (3) |
| Jan 31, 2022 | 17 | Exhibit Surreply (7) |
| Jan 31, 2022 | 17 | Main Document (2) Docket Text: MOTION for Leave to File Surreply To MerchSource, LLCs Reply In Support of Motion To Dismiss filed by REMO SARACENI.Memorandum, Certificate of Service. (Attachments: # (1) Exhibit Surreply, # (2) Memorandum, # (3) Text of Proposed Order)(PETOCK, MICHAEL) |
| Jan 28, 2022 | 16 | Reply to Response to Motion (7) Docket Text: REPLY to Response to Motion re [11] MOTION to Dismiss filed by MERCHSOURCE, LLC. (DORAN, PATRICK) |
| Jan 27, 2022 | 15 | Text of Proposed Order (2) |
| Jan 27, 2022 | 15 | Exhibit A (9) |
| Jan 27, 2022 | 15 | Main Document (21) Docket Text: RESPONSE in Opposition re [11] MOTION to Dismiss filed by REMO SARACENI. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(PETOCK, MICHAEL) |
| Jan 24, 2022 | 14 | Notice (Other) (3) Docket Text: NOTICE by REMO SARACENI IN ACCORDANCE WITH COURTS ORDER (DOC. 12) REGARDING EXPEDITED JURISDICTIONAL DISCOVERY (PETOCK, MICHAEL) |
| Jan 21, 2022 | 13 | Text of Proposed Order (1) |
| Jan 21, 2022 | 13 | Exhibit A (2) |
| Jan 21, 2022 | 13 | Main Document (5) Docket Text: Memorandum in Support re [11] MOTION to Dismiss [Supplement to MerchSource's Motion to Dismiss pursuant to ECF Doc. No. 12] filed by MERCHSOURCE, LLC. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(DORAN, PATRICK) |
| Jan 20, 2022 | 12 | Order (2) Docket Text: ORDER MERCHSOURCE SHALL SUPPLEMENT ITS [11] MOTION to Dismiss AS OUTLINED HEREIN. SIGNED BY HONORABLE MARK A. KEARNEY ON 1/20/2022. 1/20/2022 ENTERED AND COPIES E-MAILED AND MAILED TO COUNSEL.(uh) |
| Jan 11, 2022 | 11 | Exhibit B (5) |
| Jan 11, 2022 | 11 | Exhibit A (2) |
| Jan 11, 2022 | 11 | Memorandum In Support (22) |
| Jan 11, 2022 | 11 | Main Document (7) Docket Text: MOTION to Dismiss filed by MERCHSOURCE, LLC. Memorandum, Certificate of Service. (Attachments: # (1) Memorandum In Support, # (2) Exhibit A, # (3) Exhibit B)(DORAN, PATRICK) Modified on 1/12/2022 (tjd). |
| Dec 29, 2021 | N/A | Remark (0) Docket Text: PAPER #10 MAILED TO COUNSEL (JL ) |
| Dec 28, 2021 | 10 | Order on Motion to Dismiss (1) Docket Text: ORDER THAT DEFENDANT'S MOTION TO DISMISS IS DENIED AS MOOT; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 12/28/21.12/28/21 ENTERED AND E-MAILED, NOT MAILED TO COUNSEL.(JL ) |
| Dec 28, 2021 | 9 | Exhibit Exhibit D (7) |
| Dec 28, 2021 | 9 | Exhibit Exhibit C (3) |
| Dec 28, 2021 | 9 | Exhibit Exhibit B (4) |
| Dec 28, 2021 | 9 | Exhibit Exhibit A (13) |
| Dec 28, 2021 | 9 | Main Document (28) Docket Text: AMENDED COMPLAINT against All Defendants All Defendants., filed by REMO SARACENI. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D)(PETOCK, MICHAEL) |
| Dec 8, 2021 | 8 | Order (1) Docket Text: ORDER THAT THE MOTIONS FOR ADMISSION PRO HAC VICE ARE GRANTED AND KYLE B. FLEMING AND MARK C. JOHNSON ARE ADMITTED TO PRACTICE IN THIS CASE; ETC.. SIGNED BY HONORABLE MARK A. KEARNEY ON 12/8/21. 12/8/21 ENTERED AND COPIES MAILED AND E-MAILED.(JL ) |
| Dec 7, 2021 | 7 | Affidavit of Mark C. Johnson (3) |
| Dec 7, 2021 | 7 | Main Document (3) Docket Text: MOTION for Pro Hac Vice of Mark C. Johnson ( Filing fee $ 40 receipt number APAEDC-15595314.) filed by MERCHSOURCE, LLC, THREESIXTY GROUP, INC..Certificate of Service. (Attachments: # (1) Affidavit of Mark C. Johnson)(DORAN, PATRICK) |
| Dec 7, 2021 | 6 | Affidavit of Kyle B. Fleming (3) |
| Dec 7, 2021 | 6 | Main Document (3) Docket Text: MOTION for Pro Hac Vice of Kyle B. Fleming ( Filing fee $ 40 receipt number BPAEDC-15595311.) filed by MERCHSOURCE, LLC, THREESIXTY GROUP, INC..Certificate of Service. (Attachments: # (1) Affidavit of Kyle B. Fleming)(DORAN, PATRICK) |
| Dec 7, 2021 | 5 | Disclosure Statement Form (2) Docket Text: Disclosure Statement Form pursuant to FRCP 7.1 including 360 Holdings III Corp with Certificate of Service by MERCHSOURCE, LLC.(DORAN, PATRICK) |
| Dec 7, 2021 | 4 | Text of Proposed Order (1) |
| Dec 7, 2021 | 4 | Exhibit A - Declaration of Adam Gromfin (3) |
| Dec 7, 2021 | 4 | Memorandum (16) |
| Dec 7, 2021 | 4 | Main Document (7) Docket Text: MOTION to Dismiss , Or, In the Alternative For More Definite Statement filed by MERCHSOURCE, LLC, THREESIXTY GROUP, INC..Certificate of Service. (Attachments: # (1) Memorandum, # (2) Exhibit A - Declaration of Adam Gromfin, # (3) Text of Proposed Order)(DORAN, PATRICK) |
| Dec 7, 2021 | 3 | Notice of Appearance (2) Docket Text: NOTICE of Appearance by PATRICK D. DORAN on behalf of MERCHSOURCE, LLC, THREESIXTY GROUP, INC. with Certificate of Service(DORAN, PATRICK) |
| Nov 26, 2021 | 2 | Affidavit of Service (6) Docket Text: AFFIDAVIT of Service by George Sano re: served Summons and Complaint upon Jennifer Najera on behalf of Threesixty Group, Inc. and Merchsource, LLC by Hand delivery to manager/person in charge on November 16, 2021 (PETOCK, MICHAEL) |
| Nov 10, 2021 | N/A | Summons Issued (0) Docket Text: Summons Issued as to MERCHSOURCE, LLC, THREESIXTY GROUP, INC.. E-MAILED To: COUNSEL on 11/10/21 (bw, ) |
| Nov 9, 2021 | 1 | Designation Form (1) |
| Nov 9, 2021 | 1 | Civil Cover Sheet (1) |
| Nov 9, 2021 | 1 | Exhibit Exhibit B (7) |
| Nov 9, 2021 | 1 | Exhibit Exhibit A (3) |
| Nov 9, 2021 | 1 | Main Document (23) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-15539349.), filed by REMO SARACENI. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Civil Cover Sheet, # (4) Designation Form)(PETOCK, MICHAEL) |
