Roca Labs, Inc. et al v. iPayment, Inc.

Federal Civil Lawsuit Florida Middle District Court, Case No. 8:16-cv-01487
District Judge James S. Moody, Jr, presiding
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District Judge James S. Moody, Jr
Last Updated July 28, 2025 at 6:24 PM EDT (8.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Roca Labs Nutraceuticals USA, Inc., Plaintiff

Represented by smoorelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space SUZETTE MARTENY MOORE s.moore@smoorelaw.com
No Logo Roca Labs Inc., Plaintiff

Represented by smoorelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space SUZETTE MARTENY MOORE s.moore@smoorelaw.com
v.
No Logo Ipayment, Inc., Defendant

Represented by Brinkley McNerney Morgan Solomon & Tatum, LLP

Name Phone Fax E-Mail
Space Mark Andrew Levy +1 954 522 2200 +1 954 522 9123 mark.levy@brinkleymorgan.com
Attributes
Nature of Suit 380 - Personal Property: Other Personal Property Damage
Cause Section 28 U.S.C. § 1332 Diversity-Property Damage
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Timeline
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Legal Document (Payment Possibly Required) 20 Filed: 9/15/2016, Entered: 9/15/2016 Court Filing
ORDER: This case is DISMISSED WITHOUT PREJUDICE. The Clerk is directed to close this file and terminate any pending motions as moot. Signed by Judge James S. Moody, Jr. on 9/15/2016. (AR)
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Legal Document (Payment Possibly Required) 19 Filed: 9/13/2016, Entered: 9/13/2016
NOTICE of voluntary dismissal by Roca Labs Nutraceuticals USA, Inc. (Marteny, Suzette)
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Blank 18 Filed: 8/23/2016, Entered: 8/23/2016 Court Filing
ENDORSED ORDER granting 17 Plaintiff's Motion For Extension of Time to File Response(s) to Defendant's Motion to Dismiss and Motion to Transfer Venue. Response(s) shall be filed on or before September 13, 2016. Signed by Judge James S. Moody, Jr on 8/23/2016. (RWL)
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Legal Document (Payment Possibly Required) 17 Filed: 8/22/2016, Entered: 8/22/2016
Second MOTION to extend time to Respond to Motion to Dismiss and Motion to Transfer by Roca Labs Nutraceuticals USA, Inc.. (Marteny, Suzette)
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Blank 16 Filed: 8/12/2016, Entered: 8/12/2016 Court Filing
ENDORSED ORDER granting 11 Plaintiff's Motion to Correct Scrivener's Error in Case Caption. The Clerk is directed to correct Plaintiff's name to: ROCA LABS NUTRACEUTICALS USA, INC. Signed by Judge James S. Moody, Jr on 8/12/2016. (LN)
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Blank 15 Filed: 8/12/2016, Entered: 8/12/2016 Court Filing
ENDORSED ORDER granting 12 Motion for Extension of Time to File Response. Response due by 8/23/2016. Signed by Judge James S. Moody, Jr on 8/12/2016. (LN)
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Blank 14 Filed: 8/12/2016, Entered: 8/12/2016 Court Filing
ENDORSED ORDER granting 13 Notice of Voluntary Dismissal as to Plaintiff ROCA LABS, INC. The Clerk shall terminate ROCA LABS, INC. as a party in this action. Signed by Judge James S. Moody, Jr on 8/12/2016. (LN)
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Legal Document (Payment Possibly Required) 13 Filed: 8/11/2016, Entered: 8/11/2016
NOTICE of voluntary dismissal by Roca Labs Nutraceuticals, Inc., Roca Labs, Inc. (Marteny, Suzette) * Dismissal as to Plaintiff ROCA LABS, INC. only. *
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Legal Document (Payment Possibly Required) 12 Filed: 8/11/2016, Entered: 8/11/2016 Court Filing
Unopposed MOTION for Extension of Time to File Response/Reply to Defendant's Motion to Dismiss by All Plaintiffs. (Marteny, Suzette) Motions referred to Magistrate Judge Mark A. Pizzo.
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Legal Document (Payment Possibly Required) 11 Filed: 8/11/2016, Entered: 8/11/2016
MOTION to Amend/Correct Scrivener's Error in Case Caption by All Plaintiffs. (Marteny, Suzette)
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Legal Document (Payment Possibly Required) 10 Filed: 7/25/2016, Entered: 7/25/2016
MOTION to transfer case by iPayment, Inc.. (Attachments: # 1 Exhibit A)(Levy, Mark)
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Legal Document (Payment Possibly Required) 9 Filed: 7/25/2016, Entered: 7/25/2016
MOTION to Dismiss Plaintiffs' Complaint by iPayment, Inc.. (Attachments: # 1 Exhibit A)(Levy, Mark)
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Blank 8 Filed: 7/1/2016, Entered: 7/1/2016 Court Filing
ENDORSED ORDER granting 7 Motion for Extension of Time to Answer or respond. iPayment, Inc.'s answer or response due 7/25/2016. Signed by Judge James S. Moody, Jr on 7/1/2016. (LN)
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Legal Document (Payment Possibly Required) 7 Filed: 6/30/2016, Entered: 6/30/2016
MOTION for Extension of Time to File Answer to Plaintiffs' Complaint Agreed by iPayment, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Levy, Mark) Modified relief and text on 7/1/2016 (KMM).
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Legal Document (Payment Possibly Required) 6 Filed: 6/16/2016, Entered: 6/16/2016
RETURN of service executed on 06/13/2016 by Roca Labs, Inc., Roca Labs Nutraceuticals, Inc. as to All Plaintiffs. (Marteny, Suzette)
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Legal Document (Payment Possibly Required) 5 Filed: 6/16/2016, Entered: 6/16/2016
*** Terminated- Counsel notified to re-file using the proper event summons returned executed *** PROOF of service by Roca Labs Nutraceuticals, Inc., Roca Labs, Inc. (Marteny, Suzette) Modified text and NEF regenerated on 6/16/2016 (KMM).
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Legal Document (Payment Possibly Required) 4 Filed: 6/16/2016, Entered: 6/16/2016
NOTICE by Roca Labs Nutraceuticals, Inc., Roca Labs, Inc. Notice of Serving Related Case Order (Marteny, Suzette)
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Legal Document (Payment Possibly Required) 3 Filed: 6/14/2016, Entered: 6/14/2016
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Issued by Deputy Clerk on 6/14/2016. (AR)
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Legal Document (Payment Possibly Required) 2 Filed: 6/9/2016, Entered: 6/10/2016
SUMMONS issued as to iPayment, Inc.. (GLS)
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Legal Document (Payment Possibly Required) 1 Filed: 6/9/2016, Entered: 6/10/2016
COMPLAINT against iPayment, Inc. with Jury Demand (Filing fee $ 400 receipt number TPA37222) filed by Roca Labs, Inc., Roca Labs Nutraceuticals, Inc.. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit 1, # 3 Exhibit 2)(GLS)
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