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Case number 6:22-cv-00363

WEPAY GLOBAL PAYMENTS LLC v. WELLS FARGO BANK, N.A. > Documents

Date Field Doc. No.Description (Pages)
Mar 30, 2023 27 ORDER ADOPTING 26 REPORT AND RECOMMENDATIONS. Plaintiffs case is DISMISSED for want ofprosecution. Signed by Judge Alan D Albright. (lad) (Entered: 03/30/2023) (2)
Mar 13, 2023 26 REPORT AND RECOMMENDATIONS re 1 Complaint, filed by WEPAY GLOBAL PAYMENTS LLC. Signed by Judge Derek T. Gilliland. (lad) (Entered: 03/13/2023) (3)
Feb 8, 2023 25 ORDER GRANTING 16 and 17 Motions to Withdraw as Attorney. H. Artoush Ohanian of OhanianIP, his firm OhanianIP, Matthew Michael Wawryzn of Wawryzn LLC, and his firm Wawryzn, LLC are hereby withdrawn as attorneys of record for Plaintiff Wepay Global Payments, LLC. ORDERED that William Grecias email correspondence with the Court be made of record in this matter. (filed at 23 ) Signed by Judge Derek T. Gilliland. (lad) (Entered: 02/08/2023) (2)
Feb 7, 2023 24 Minute Entry for proceedings held before Judge Derek T. Gilliland: Motion Hearing held on 2/7/2023. Case called for Motions Hearing via Zoom and In Person. Parties announced ready. Statements and arguments of counsel heard. Plaintiff's Motion to Withdraw H. Artoush Ohanian as Attorney 16 is GRANTED. Plaintiff's Motion to Withdraw Matthew M. Wawrzyn as Attorney 17 is GRANTED. Plaintiff Wepay Global Payments LLC is instructed to obtain new counsel of record within thirty (30) days of the date of this hearing. If new counsel of record is not secured, the case will be dismissed for want of prosecution. Text Order to follow. Hearing concluded. (Minute entry documents are not available electronically.). (Court Reporter FTR.)(lad) (Entered: 02/07/2023) (0)
Feb 7, 2023 23 Court Supplement, filed per instruction of Judge Gilliland. (lad) (Entered: 02/07/2023) (30)
Feb 3, 2023 22 ORDER re 16 MOTION to Withdraw as Attorney filed by WEPAY GLOBAL PAYMENTS LLC, 17 MOTION to Withdraw as Attorney filed by WEPAY GLOBAL PAYMENTS LLC. Pending Motion Hearing set for 2/7/2023 09:30 AM before Judge Derek T. Gilliland by Zoom. The Court orders William Grecia, Wepay principal and a Representative of Plaintiff Wepay Global Payments LLC. Signed by Judge Derek T. Gilliland. (sm3) (Entered: 02/03/2023) (1)
Jan 30, 2023 21 ORDER Setting Zoom Motion Hearing for 2/7/2023 09:30 AM before Judge Derek T. Gilliland. Signed by Judge Derek T. Gilliland. (bot2) (Entered: 01/30/2023) (1)
Jan 25, 2023 20 RESPONSE to Motion, filed by WELLS FARGO BANK, N.A., re 17 MOTION to Withdraw as Attorney filed by Plaintiff WEPAY GLOBAL PAYMENTS LLC (Ciccarelli, Massimo) (Entered: 01/25/2023) (2)
Jan 18, 2023 19 Proposed Order CORRECTED proposed order re Attorney Wawrzyn Withdrawal Motion to 17 MOTION to Withdraw as Attorney by WEPAY GLOBAL PAYMENTS LLC. (Wawrzyn, Matthew) (Entered: 01/18/2023) (1)
Jan 18, 2023 18 DEFICIENCY NOTICE: re 16 MOTION to Withdraw as Attorney , 17 MOTION to Withdraw as Attorney (lad) (Entered: 01/18/2023) (1)
Jan 18, 2023 17 MOTION to Withdraw as Attorney by WEPAY GLOBAL PAYMENTS LLC. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Wawrzyn, Matthew) (Entered: 01/18/2023) (0)
Dec 8, 2022 16 MOTION to Withdraw as Attorney by WEPAY GLOBAL PAYMENTS LLC. (Attachments: # 1 Proposed Order). Motions referred to Judge Derek T. Gilliland. (Ohanian, Henry) (Entered: 12/08/2022) (0)
Sep 16, 2022 N/A Parties shall comply with Judge Albright's updated standing orders available by clicking the included hyperlinks. The updated orders are as follows:1. Standing Order Governing Proceedings Patent Cases,2. Amended Standing Order On Pretrial Procedures and Requirements in Civil Cases. (bot4) (Entered: 09/17/2022) (0)
Jul 7, 2022 15 REPLY to Response to Motion, filed by WELLS FARGO BANK, N.A., re 12 Motion to Dismiss for Failure to State a Claim filed by Defendant WELLS FARGO BANK, N.A. (Ciccarelli, Massimo) (Entered: 07/07/2022) (13)
Jun 30, 2022 14 Response in Opposition to Motion, filed by WEPAY GLOBAL PAYMENTS LLC, re 12 Motion to Dismiss for Failure to State a Claim filed by Defendant WELLS FARGO BANK, N.A. (Attachments: # 1 Proposed Order)(Ohanian, Henry) Plaintiff's counsel was informed that per Standing Orders in Patent Cases, Proposed Orders should not have the word "Proposed." Counsel is refiling a corrected Proposed Order (zv). (Entered: 06/30/2022) (Main Document) (15)
Jun 30, 2022 14 Response in Opposition to Motion, filed by WEPAY GLOBAL PAYMENTS LLC, re 12 Motion to Dismiss for Failure to State a Claim filed by Defendant WELLS FARGO BANK, N.A. (Attachments: # 1 Proposed Order)(Ohanian, Henry) Plaintiff's counsel was informed that per Standing Orders in Patent Cases, Proposed Orders should not have the word "Proposed." Counsel is refiling a corrected Proposed Order (zv). (Entered: 06/30/2022) (Proposed Order) (1)
Jun 16, 2022 13 RULE 7 DISCLOSURE STATEMENT filed by WELLS FARGO BANK, N.A. identifying Corporate Parent Wells Fargo & Company for WELLS FARGO BANK, N.A.. (Ciccarelli, Massimo) (Entered: 06/16/2022) (2)
Jun 16, 2022 12 Motion to Dismiss for Failure to State a Claim by WELLS FARGO BANK, N.A... Motions referred to Judge Derek T. Gilliland. (Ciccarelli, Massimo) (Entered: 06/16/2022) (23)
May 16, 2022 11 ORDER GRANTING 9 Motion to Appear Pro Hac Vice for Attorney Christopher J. Forstner. Attorney added for WELLS FARGO BANK, N.A. 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, if he/she has not previously done so for a prior case in this District. Signed by Judge Alan D Albright. (bot1) (Entered: 05/16/2022) (1)
May 16, 2022 10 ORDER GRANTING 8 Motion to Appear Pro Hac Vice for Attorney Robert A. Angle. Attorney added for WELLS FARGO BANK, N.A. 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, if he/she has not previously done so for a prior case in this District. Signed by Judge Alan D Albright. (bot1) (Entered: 05/16/2022) (1)
May 13, 2022 9 MOTION to Appear Pro Hac Vice by Massimo Ciccarelli for Christopher J. Forstner ( Filing fee $ 100 receipt number 0542-16033509) by on behalf of WELLS FARGO BANK, N.A... Motions referred to Judge Derek T. Gilliland. (Ciccarelli, Massimo) (Entered: 05/13/2022) (4)
May 13, 2022 8 MOTION to Appear Pro Hac Vice by Massimo Ciccarelli for Robert A. Angle ( Filing fee $ 100 receipt number 0542-16033505) by on behalf of WELLS FARGO BANK, N.A... Motions referred to Judge Derek T. Gilliland. (Ciccarelli, Massimo) (Entered: 05/13/2022) (4)
Apr 29, 2022 N/A Reset Deadlines: WELLS FARGO BANK, N.A. answer due 6/16/2022. (zv) (Entered: 04/29/2022) (0)
Apr 29, 2022 7 NOTICE (UNOPPOSED) REGARDING EXTENSION OF DEADLINE FOR WELLS FARGO TO ANSWER THE COMPLAINT BY 45 DAYS by WELLS FARGO BANK, N.A. (Ciccarelli, Massimo) (Entered: 04/29/2022) (2)
Apr 29, 2022 6 NOTICE of Attorney Appearance by Massimo Ciccarelli on behalf of WELLS FARGO BANK, N.A.. Attorney Massimo Ciccarelli added to party WELLS FARGO BANK, N.A.(pty:dft) (Ciccarelli, Massimo) (Entered: 04/29/2022) (2)
Apr 14, 2022 5 Standing Order Regarding Order Governing Proceedings Patent Cases. Signed by Judge Alan D Albright. (Entered: 04/14/2022) (18)
Apr 11, 2022 1 Complaint* (1)
Apr 11, 2022 N/A CASE REFERRED to Magistrate Judge Derek T. Gilliland. (lad) (Entered: 04/27/2022) (0)
Apr 11, 2022 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. (sv) (Entered: 04/11/2022) (0)
Apr 11, 2022 4 Summons Issued as to WELLS FARGO BANK, N.A. (sv) (Entered: 04/11/2022) (2)
Apr 11, 2022 N/A All parties shall flatten all documents before e-filing. All parties shall comply with the Standing Orders located at https://www.txwd.uscourts.gov/judges-information/standing-orders/ (Entered: 04/11/2022) (0)
Apr 11, 2022 3 Notice of Filing of Patent/Trademark Form (AO 120). AO 120 forwarded to the Director of the U.S. Patent and Trademark Office. (Ohanian, Henry) (Entered: 04/11/2022) (1)
Apr 11, 2022 2 REQUEST FOR ISSUANCE OF SUMMONS by WEPAY GLOBAL PAYMENTS LLC. FOR WELLS FARGO BANK, N.A. (Ohanian, Henry) (Entered: 04/11/2022) (2)
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