Case number 2:22-cv-00592
Wepay Global Payments LLC v. PNC Bank, N.A. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jun 27, 2022 | 34 | Notice of Appeal (1) Docket Text: NOTICE OF APPEAL TO THE FEDERAL CIRCUIT as to [32] Memorandum Opinion, [33] Order on Motion to Dismiss for Failure to State a Claim by Wepay Global Payments LLC. Filing fee $ 505, receipt number APAWDC-7170449. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. The Transcript Purchase Order form will NOT be mailed to the parties. The form is available on the Court's internet site. (Wawzryn, Matthew) |
| Jun 1, 2022 | 33 | Order on Motion to Dismiss for Failure to State a Claim (1) Docket Text: ORDER granting[12] Motion to Dismiss for Failure to State a Claim. Signed by Judge Marilyn J. Horan on 6/1/2022. (bjl) |
| Jun 1, 2022 | 32 | Memorandum Opinion (9) Docket Text: MEMORANDUM OPINION PNC's Motion to Dismiss will be granted. As the Court deems any amendment futile, WPG's Complaint will be dismissed with prejudice. A separate order will follow. Signed by Judge Marilyn J. Horan on 6/1/2022. (bjl) |
| May 6, 2022 | 31 | Reply Brief (Proposed Order) (1) Docket Text: REPLY BRIEF re [12] Motion to Dismiss for Failure to State a Claim filed by PNC Bank N.A.. (Attachments: # (1) Proposed Order) (Vose, Gregory) |
| May 6, 2022 | 31 | Reply Brief (Main Document) (12) Docket Text: REPLY BRIEF re [12] Motion to Dismiss for Failure to State a Claim filed by PNC Bank N.A.. (Attachments: # (1) Proposed Order) (Vose, Gregory) |
| May 6, 2022 | 30 | Notice of Appearance (1) Docket Text: NOTICE of Appearance by Gregory Vose on behalf of PNC Bank N.A.. (Vose, Gregory) |
| May 6, 2022 | 29 | Notice of Appearance (1) Docket Text: NOTICE of Appearance by Christopher R. Brennan on behalf of PNC Bank N.A.. (Brennan, Christopher) |
| Apr 22, 2022 | N/A | Order (0) Docket Text: TEXT ORDER Defendant's Reply Brief in support of its Motion to Dismiss [12] shall be filed on or before May 6, 2022. Signed by Judge Marilyn J. Horan on 4/22/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bjl) |
| Apr 21, 2022 | 27 | Notice (1) Docket Text: AT&T SCHEDULING NOTICE FOR ALL TELEPHONIC CONFERENCES. Every Telephonic Conference conducted will be via an AT&T call-in number which requires participants to dial-in and provide an access code. When a Telephonic Conference is scheduled you will be instructed to refer back to this Notice. (bjl) |
| Apr 21, 2022 | N/A | Order (0) Docket Text: STANDING ORDER AND PROCEDURES ON CIVIL MOTION PRACTICE available Here. Signed by Judge Marilyn J. Horan on 4/21/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bjl) |
| Apr 21, 2022 | 25 | Case Transferred In - District Transfer (Main Document Public Docket Sheet) (3) Docket Text: Case transferred in from District of Illinois Northern; Case Number 1:21-cv-05052. Original file certified copy of transfer order and docket sheet received. |
| Apr 21, 2022 | 24 | Case Transferred Out to Another District (1) Docket Text: TRANSFERRED to the United States District Court for the Western District of Pennsylvania the electronic record. (jh, ) |
| 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 Brief (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 Hearing on 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 | Brief in Opposition - Other (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 | Brief in Opposition - Other (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 | Brief in Opposition - Other (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 | Brief in Opposition - Other (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 (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 | 15 | Notice of Hearing on 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) |
| Jan 4, 2022 | 14 | Motion for Miscellaneous Relief (1) Docket Text: MOTION by Defendant PNC Bank, N.A. for order Proposed Order (Hultquist, James) |
| Jan 4, 2022 | 13 | Disclosure Statement (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 | 13 | Disclosure Statement (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 | 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) |
| Dec 22, 2021 | 11 | Notice of Hearing on 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 | 10 | Declaration (10) Docket Text: DECLARATION regarding motion to transfer case[8] (Hultquist, James) |
| Dec 22, 2021 | 9 | Disclosure Statement (16) Docket Text: MEMORANDUM by PNC Bank, N.A. in support of motion to transfer case[8] (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 | 7 | Notice of 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 | Notice (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 | Notice of Appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Wepay Global Payments LLC by Matthew Michael Wawrzyn (Wawrzyn, Matthew) |
| Sep 23, 2021 | 2 | ADR - Miscellaneous (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/Reassigned (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, ) |
