Case number 1:21-cv-05052
Wepay Global Payments LLC v. PNC Bank, N.A. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Apr 21, 2022 | 24 | case transferred out - district transfer (1) Docket Text: TRANSFERRED to the United States District Court for the Western District of Pennsylvania the electronic record. (jh, ) |
| Apr 21, 2022 | N/A | other (0) Docket Text: ELECTRONIC Acknowledgement of case transferred to the Western District of Pennsylvania as case 2:22-cv-00592, filed 04/21/2022. (nsf, ) |
| Apr 5, 2022 | 23 | order on motion to transfer case (14) Docket Text: MEMORANDUM Opinion: The Court grants PNC's Motion to Transfer Venue [8]. The Clerk is ordered to transfer this action to the United States District Court for the Western District of Pennsylvania. Civil case terminated. It is so ordered. Signed by the Honorable Charles P. Kocoras on 4/5/2022. Mailed notice(vcf, ) |
| Feb 9, 2022 | 22 | reply (11) Docket Text: REPLY by Defendant PNC Bank, N.A. to motion to transfer case[8], memorandum in support of motion[9], declaration[10] (Hultquist, James) |
| Feb 2, 2022 | 21 | order on motion for leave to file (1) Docket Text: MINUTE entry before the Honorable Charles P. Kocoras: Defendant PNC Bank, N.A.'s motion for leave to file a reply in support of its motion to dismiss Plaintiff's complaint at the appropriate time [19] is granted. Motion hearing set for 2/8/2022 is stricken. Mailed notice (vcf, ) |
| Jan 31, 2022 | 20 | notice of motion (3) Docket Text: NOTICE of Motion by James Terrence Hultquist for presentment of motion for leave to file[19] before Honorable Charles P. Kocoras on 2/8/2022 at 09:30 AM. (Hultquist, James) |
| Jan 31, 2022 | 19 | motion for leave to file (3) Docket Text: MOTION by Defendant PNC Bank, N.A. for leave to file A Reply in Support of Its Motion to Dismiss Plaintiff's Complaint (Hultquist, James) |
| Jan 26, 2022 | 18 | memorandum in opposition to motion (Affidavit Declaration of Wepay EXHIBIT A with Exs 1, 2, 3, and 4) (30) Docket Text: MEMORANDUM by Wepay Global Payments LLC in Opposition to motion to transfer case[8] (Attachments: # (1) Affidavit Declaration of Wepay EXHIBIT A with Exs 1, 2, 3, and 4)(Wawrzyn, Matthew) |
| Jan 26, 2022 | 18 | memorandum in opposition to motion (Main Document) (18) Docket Text: MEMORANDUM by Wepay Global Payments LLC in Opposition to motion to transfer case[8] (Attachments: # (1) Affidavit Declaration of Wepay EXHIBIT A with Exs 1, 2, 3, and 4)(Wawrzyn, Matthew) |
| Jan 13, 2022 | 17 | memorandum in opposition to motion (Exhibit A (Grecia Decl. w/ Prior Art Attached)) (30) Docket Text: MEMORANDUM by Wepay Global Payments LLC in Opposition to Motion to Dismiss for Failure to State a Claim[12] (Attachments: # (1) Exhibit A (Grecia Decl. w/ Prior Art Attached))(Wawrzyn, Matthew) |
| Jan 13, 2022 | 17 | memorandum in opposition to motion (Main Document) (19) Docket Text: MEMORANDUM by Wepay Global Payments LLC in Opposition to Motion to Dismiss for Failure to State a Claim[12] (Attachments: # (1) Exhibit A (Grecia Decl. w/ Prior Art Attached))(Wawrzyn, Matthew) |
| Jan 5, 2022 | 16 | order on motion for order (1) Docket Text: MINUTE entry before the Honorable Charles P. Kocoras: Defendant PNC Bank, N.A.'s motion to transfer venue under 28 U.S.C. section 1404(A) [8] is entered and briefed as follows: Response is due by 1/26/2022; Reply is due by 2/9/2022. Court will rule by mail. Proposed order [14] is improperly filed as a motion. Motion hearing set for 1/11/2022 is stricken. Mailed notice (vcf, ) |
| Jan 4, 2022 | 12 | Motion to Dismiss for Failure to State a Claim (2) Docket Text: MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant PNC Bank, N.A. (Hultquist, James) |
| Jan 4, 2022 | 13 | memorandum in support of motion (Main Document) (14) Docket Text: MEMORANDUM by PNC Bank, N.A. in support of Motion to Dismiss for Failure to State a Claim[12] (Attachments: # (1) Exhibit A)(Hultquist, James) |
| Jan 4, 2022 | 13 | memorandum in support of motion (Exhibit A) (4) Docket Text: MEMORANDUM by PNC Bank, N.A. in support of Motion to Dismiss for Failure to State a Claim[12] (Attachments: # (1) Exhibit A)(Hultquist, James) |
| Jan 4, 2022 | 14 | motion for order (1) Docket Text: MOTION by Defendant PNC Bank, N.A. for order Proposed Order (Hultquist, James) |
| Jan 4, 2022 | 15 | notice of motion (3) Docket Text: NOTICE of Motion by James Terrence Hultquist for presentment of Motion to Dismiss for Failure to State a Claim[12] before Honorable Charles P. Kocoras on 1/11/2022 at 09:30 AM. (Hultquist, James) |
| Dec 22, 2021 | 8 | motion to transfer case (3) Docket Text: MOTION by Defendant PNC Bank, N.A. to transfer case (Hultquist, James) |
| Dec 22, 2021 | 9 | memorandum in support of motion (16) Docket Text: MEMORANDUM by PNC Bank, N.A. in support of motion to transfer case[8] (Hultquist, James) |
| Dec 22, 2021 | 10 | declaration (10) Docket Text: DECLARATION regarding motion to transfer case[8] (Hultquist, James) |
| Dec 22, 2021 | 11 | notice of motion (3) Docket Text: NOTICE of Motion by James Terrence Hultquist for presentment of motion to transfer case[8] before Honorable Charles P. Kocoras on 1/11/2022 at 09:30 AM. (Hultquist, James) |
| Dec 22, 2021 | 7 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Defendant PNC Bank, N.A. by James Terrence Hultquist (Hultquist, James) |
| Nov 11, 2021 | 6 | waiver of service executed (1) Docket Text: WAIVER OF SERVICE returned executed by Wepay Global Payments LLC. PNC Bank, N.A. waiver sent on 11/5/2021, answer due 1/4/2022. (Wawrzyn, Matthew) |
| Oct 15, 2021 | 5 | affidavit of service (3) Docket Text: AFFIDAVIT of Service filed by Plaintiff Wepay Global Payments LLC regarding Complaint and Summons to PNC Bank, N.A. served on Quincy Rochester on 10/12/2021 (Wawrzyn, Matthew) |
| Sep 24, 2021 | 4 | Patent/Trademark report (9) Docket Text: MAILED PATENT report to Patent Trademark Office, Alexandria VA (txl, ) |
| Sep 24, 2021 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant PNC Bank, N.A. (ak, ) |
| Sep 23, 2021 | 3 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Wepay Global Payments LLC by Matthew Michael Wawrzyn (Wawrzyn, Matthew) |
| Sep 23, 2021 | 2 | civil cover sheet (2) Docket Text: CIVIL Cover Sheet (Wawrzyn, Matthew) |
| Sep 23, 2021 | 1 | complaint (Exhibit C) (3) Docket Text: COMPLAINT filed by Wepay Global Payments LLC; Jury Demand. Filing fee $ 402, receipt number 0752-18700251. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Wawrzyn, Matthew) |
| Sep 23, 2021 | 1 | complaint (Exhibit B) (4) Docket Text: COMPLAINT filed by Wepay Global Payments LLC; Jury Demand. Filing fee $ 402, receipt number 0752-18700251. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Wawrzyn, Matthew) |
| Sep 23, 2021 | 1 | complaint (Exhibit A) (8) Docket Text: COMPLAINT filed by Wepay Global Payments LLC; Jury Demand. Filing fee $ 402, receipt number 0752-18700251. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Wawrzyn, Matthew) |
| Sep 23, 2021 | 1 | complaint (Main Document) (5) Docket Text: COMPLAINT filed by Wepay Global Payments LLC; Jury Demand. Filing fee $ 402, receipt number 0752-18700251. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Wawrzyn, Matthew) |
| Sep 23, 2021 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (lma, ) |
| Sep 23, 2021 | 1 | Complaint* (1) |
