Daniel v. Vantiv, Inc et al

Federal Civil Lawsuit Montana District Court, Case No. 1:16-cv-00018
District Judge Susan P. Watters, presiding
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District Judge Susan P. Watters
Last Updated July 29, 2025 at 4:35 AM EDT (11.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [DE1812C], Plaintiff

Represented by BECHTOLD LAW FIRM

Name Phone Fax E-Mail
Space Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net
No Logo Stephanie Daniel, Plaintiff

Represented by BECHTOLD LAW FIRM

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net
v.
No Logo Advantage Solutions, LLC, Defendant
No Logo Does 1-10, Defendant
No Logo Intermountain Retail Solutions, LLC, Defendant
No Logo National Park Service, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Victoria L. Francis +1 406 657 6101 +1 406 657 6058 victoria.francis@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Victoria L. Francis +1 406 657 6101 +1 406 657 6058 victoria.francis@usdoj.gov
No Logo Vantiv, Inc., Defendant

Represented by Crowley Fleck PLLP

Name Phone Fax E-Mail
Space Adrianna J. Potts +1 406 252 5500 +1 406 252 4613 apotts@crowleyfleck.com

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Geoffrey R. Keller +1 406 252 5500 +1 406 252 4613 gkeller@mkhattorneys.com

Represented by Matovich, Keller & Murphy, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Adrianna J. Potts +1 406 252 5500 +1 406 252 4613 apotts@crowleyfleck.com

Represented by mkhattorneys.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Geoffrey R. Keller +1 406 252 5500 +1 406 252 4613 gkeller@mkhattorneys.com

Represented by Montgomery McCracken Walker & Rhoads, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED John G Papianou +1 215 772 7389 jpapianou@mmwr.com
Space John G Papianou +1 215 772 7389 jpapianou@mmwr.com
Attributes
Citation Section 15 U.S.C. § 1681
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Jurisdiction U.S. Government Defendant
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (45) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 43 Filed: 7/25/2018, Entered: 7/25/2018
Notice of Undeliverable Electronic Notice: re 42 USCA Mandate. Name of attorney whose NEF was undeliverable: Adrianna J. Potts. (MRC)
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Legal Document (Payment Possibly Required) 42 Filed: 7/24/2018, Entered: 7/24/2018
MANDATE of USCA as to 37 Notice of Appeal filed by DE1812C (EMH)
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Legal Document (Payment Possibly Required) 41 Filed: 5/31/2018, Entered: 5/31/2018
Notice of Undeliverable Electronic Notice: re 40 USCA Memorandum. Name of attorney whose NEF was undeliverable: Adrianna J. Potts. (MRC)
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Legal Document (Payment Possibly Required) 40 Filed: 5/30/2018, Entered: 5/30/2018
MEMORANDUM of USCA as to 37 Notice of Appeal filed by DE1812C. AFFIRMED. (EMH)
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Legal Document (Payment Possibly Required) 39 Filed: 8/29/2016, Entered: 8/29/2016
USCA Scheduling Order as to 37 Notice of Appeal filed by DE1812C. (EMH, )
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Legal Document (Payment Possibly Required) 38 Filed: 8/29/2016, Entered: 8/29/2016
USCA Case Number 16-35689 for 37 Notice of Appeal filed by DE1812C. (EMH, )
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Legal Document (Payment Possibly Required) 37 Filed: 8/25/2016, Entered: 8/25/2016
NOTICE OF APPEAL as to 36 Clerk's Judgment, 35 Order on Motion to Dismiss by DE1812C. Filing fee $ 505, receipt number 0977-1828380. (Attachments: # 1 Representation Statement) (Bechtold, Timothy)
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Legal Document (Payment Possibly Required) 36 Filed: 8/17/2016, Entered: 8/17/2016
CLERK'S JUDGMENT in favor of Defendant National Park Service and against Plaintiff DE1812C. (EMH, )
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Legal Document (Payment Possibly Required) 35 Filed: 8/17/2016, Entered: 8/17/2016 Court Filing
OPINION AND ORDER granting Park Service's 33 Motion to Dismiss Third Amended Complaint. Signed by Judge Susan P. Watters on 8/16/2016. (EMH, )
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Legal Document (Payment Possibly Required) 34 Filed: 7/15/2016, Entered: 7/15/2016
REPLY to Response to Motion re 33 MOTION to Dismiss THIRD AMENDED COMPLAINT (Dkt. #30), 23 MOTION to Dismiss filed by National Park Service. (Francis, Victoria)
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Legal Document (Payment Possibly Required) 33 Filed: 7/15/2016, Entered: 7/15/2016
MOTION to Dismiss THIRD AMENDED COMPLAINT (Dkt. #30) Victoria L. Francis appearing for Defendant National Park Service (Francis, Victoria)
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Legal Document (Payment Possibly Required) 32 Filed: 7/1/2016, Entered: 7/1/2016
RESPONSE to Motion re 23 MOTION to Dismiss filed by DE1812C. (Bechtold, Timothy)
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Legal Document (Payment Possibly Required) 31 Filed: 7/1/2016, Entered: 7/1/2016
PRELIMINARY PRETRIAL STATEMENT by DE1812C. (Bechtold, Timothy)
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Legal Document (Payment Possibly Required) 30 Filed: 7/1/2016, Entered: 7/1/2016
AMENDED COMPLAINT Third Amended Complaint against National Park Service, filed by DE1812C. (Bechtold, Timothy)
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Legal Document (Payment Possibly Required) 29 Filed: 7/1/2016, Entered: 7/1/2016
NOTICE by DE1812C of Filing Third Amended Complaint (Bechtold, Timothy)
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Legal Document (Payment Possibly Required) 28 Filed: 7/1/2016, Entered: 7/1/2016
PRELIMINARY PRETRIAL STATEMENT by National Park Service. (Francis, Victoria)
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Legal Document (Payment Possibly Required) 27 Filed: 6/23/2016, Entered: 6/23/2016 Court Filing
ORDER, IT IS HEREBY ORDERED that the deadlines set in the Court's Order 10 for filing a joint case management plan, stipulated facts and preliminary pretrial conference set for 7/12/2016 are hereby VACATED pending the Court's ruling on the outstanding dispositive motion. The parties are still required to file their preliminary pretrial statements on or before 7/1/2016. Signed by Judge Susan P. Watters on 6/23/2016. (EMH, )
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Legal Document (Payment Possibly Required) 26 Filed: 6/23/2016, Entered: 6/23/2016
Unopposed MOTION to Continue Deadlines Until Ruling on Motion to Dismiss (Doc. 23) Victoria L. Francis appearing for Defendant National Park Service (Attachments: # 1 Text of Proposed Order) (Francis, Victoria)
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Legal Document (Payment Possibly Required) 25 Filed: 6/17/2016, Entered: 6/17/2016
NOTICE by National Park Service re 24 Brief/Memorandum in Support (Correction to Brief Citation) (Francis, Victoria) Modified on 6/17/2016 to link to MTD 23 . (NOB)
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Legal Document (Payment Possibly Required) 24 Filed: 6/14/2016, Entered: 6/14/2016
Brief/Memorandum in Support re 23 MOTION to Dismiss filed by National Park Service. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Francis, Victoria)
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Legal Document (Payment Possibly Required) 23 Filed: 6/14/2016, Entered: 6/14/2016
MOTION to Dismiss Victoria L. Francis appearing for Defendant National Park Service (Francis, Victoria)
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Legal Document (Payment Possibly Required) 22 Filed: 6/3/2016, Entered: 6/3/2016 Court Filing
ORDER granting 21 Motion for Extension of Time to Answer. IT IS HEREBY ORDERED that the United States (on behalf of National Park Service) shall filed its Answer to the Plaintiff's Second Amended Complaint on or before 6/14/2016. Signed by Judge Susan P. Watters on 6/3/2016. (EMH, )
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Legal Document (Payment Possibly Required) 21 Filed: 6/2/2016, Entered: 6/2/2016
Unopposed MOTION for Extension of Time to File Answer to Plaintiff's Second Amended Complaint Victoria L. Francis appearing for Defendant National Park Service (Attachments: # 1 Text of Proposed Order) (Francis, Victoria)
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Legal Document (Payment Possibly Required) 20 Filed: 6/1/2016, Entered: 6/1/2016 Court Filing
ORDER. IT IS HEREBY ORDERED that the Defendant Vantiv, Inc. 14 Motion to Dismiss Plaintiff's First Amended Complaint is DENIED as moot. Signed by Judge Susan P. Watters on 6/1/2016. (EMH, )
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Legal Document (Payment Possibly Required) 19 Filed: 5/31/2016, Entered: 5/31/2016
RESPONSE to Motion re 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DE1812C. (Bechtold, Timothy)
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Legal Document (Payment Possibly Required) 18 Filed: 5/31/2016, Entered: 5/31/2016
AMENDED COMPLAINT Second Amended Complaint against All Defendants, filed by DE1812C. (Bechtold, Timothy)
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Legal Document (Payment Possibly Required) 17 Filed: 5/31/2016, Entered: 5/31/2016
NOTICE by DE1812C of Filing Second Amended Complaint (Bechtold, Timothy)
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Legal Document (Payment Possibly Required) 16 Filed: 5/11/2016, Entered: 5/11/2016
Notice of Correction: re 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . The filing error relates to: Incorrect Docket Event used. See the attached document for a brief description of the error made. (EMH, )
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Blank  Filed: 5/10/2016, Entered: 5/10/2016
Remark: PHV attorney John G. Papianou can now receive electronic notice in this case. (EMH, )
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Legal Document (Payment Possibly Required) 15 Filed: 5/10/2016, Entered: 5/10/2016
NOTICE of Filing Exhibits re: 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: # 1 Exhibit Exhibit A - Opinion Grant MTD) (Keller, Geoffrey)
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Legal Document (Payment Possibly Required) 14 Filed: 5/9/2016, Entered: 5/9/2016
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Geoffrey R. Keller appearing for Defendant Vantiv, Inc (Attachments: # 1 Supplement Brief of Defendant Vantiv, Inc. in Support of Its Motion to Dismiss Plaintiff's First Amended Complaint) (Keller, Geoffrey)
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Legal Document (Payment Possibly Required) 13 Filed: 5/9/2016, Entered: 5/9/2016
CMECF Registration letter mailed to attorney John G. Papianou. (K.H. notified to add atty to database) (EMH, )
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Legal Document (Payment Possibly Required) 12 Filed: 5/9/2016, Entered: 5/9/2016 Court Filing
ORDER granting 11 Motion to Appear Pro Hac Vice. IT IS SO ORDERED that Defendant, Vantiv, Inc.'s motion to admit John G. Papianou to appear pro hac vice is GRANTED. Signed by Judge Susan P. Watters on 5/9/2016. (EMH, )
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Legal Document (Payment Possibly Required) 11 Filed: 5/6/2016, Entered: 5/6/2016
Unopposed MOTION John G. Papianou to Appear Pro Hac Vice ( Filing fee $ 250 receipt number 0977-1773791.) Geoffrey R. Keller appearing for Defendant Vantiv, Inc (Attachments: # 1 Exhibit Affidavit of John G. Papianou, # 2 Text of Proposed Order Order Admitting John G.Papianou Pro Hac Vice) (Keller, Geoffrey)
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Legal Document (Payment Possibly Required) 10 Filed: 4/26/2016, Entered: 4/26/2016 Court Filing
ORDER granting 8 Unopposed MOTION for Extension of Time to File Answer to Plaintiff's Complaint and to Continue Preliminary Pretrial Conference and Associated Deadlines filed by National Park Service. IT IS HEREBY ORDERED that the time period for the United States to respond to the Complaint or amended complaint is extended up to and including 6/6/2016. IT IS FURTHER ORDERED the the preliminary pretrial conference set for 6/15/2016 is VACATED. IT IS FURTHER ORDERED that the deadlines are extended as follows: Preliminary Pretrial Statement due by 7/1/2016. Joint Discovery Plan due by 6/24/2016. Statement of Stipulated Facts due by 7/1/2016. Pretrial Conference Call set for 7/12/2016 at 10:00 AM in Billings, MT before Judge Susan P. Watters. Signed by Judge Susan P. Watters on 4/26/2016. (EMH, )
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Legal Document (Payment Possibly Required) 9 Filed: 4/26/2016, Entered: 4/26/2016
Summons Issued as to Advantage Solutions, LLC, and Intermountain Retail Solutions, LLC. (Originals mailed to T. Bechtold.) (NOB)
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Legal Document (Payment Possibly Required) 8 Filed: 4/25/2016, Entered: 4/25/2016
Unopposed MOTION for Extension of Time to File Answer to Plaintiff's Complaint and to Continue Preliminary Pretrial Conference and Associated Deadlines Victoria L. Francis appearing for Defendant National Park Service (Attachments: # 1 Text of Proposed Order) (Francis, Victoria)
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Legal Document (Payment Possibly Required) 7 Filed: 4/25/2016, Entered: 4/25/2016
AMENDED COMPLAINT against All Defendants, filed by DE1812C. (Attachments: # 1 Advantage Summons, # 2 Intermountain Summons) (Bechtold, Timothy)
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Legal Document (Payment Possibly Required) 6 Filed: 4/11/2016, Entered: 4/11/2016 Court Filing
PRELIMINARY PRETRIAL CONFERENCE ORDERPreliminary Pretrial Statement due by 6/8/2016. Joint Discovery Plan due by 6/1/2016. Statement of Stipulated Facts due by 6/8/2016. Pretrial Conference set for 6/15/2016 at 01:30 PM in Billings, MT before Judge Susan P. Watters. Signed by Judge Susan P. Watters on 4/11/2016. (AMC, )
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Legal Document (Payment Possibly Required) 5 Filed: 3/22/2016, Entered: 3/22/2016 Court Filing
ORDER granting 4 Motion for Extension of Time to Answer / Respond to Complaint. IT IS HEREBY ORDERED that Defendant Vantiv, Inc shall have up to and including 5/6/2016 to answer or otherwise respond to Plaintiff's Complaint and Jury demand. Signed by Judge Susan P. Watters on 3/22/2016. (EMH, )
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Legal Document (Payment Possibly Required) 4 Filed: 3/21/2016, Entered: 3/21/2016
Stipulated Motion to Extend Response to Complaint Geoffrey R. Keller appearing for Defendant Vantiv, Inc (Keller, Geoffrey) Modified on 3/22/2016 to change event to Motion for Extension of time to file answer (EMH, ).
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Legal Document (Payment Possibly Required) 3 Filed: 3/21/2016, Entered: 3/21/2016
NOTICE of Appearance by Geoffrey R. Keller on behalf of Vantiv, Inc (Keller, Geoffrey)
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Legal Document (Payment Possibly Required) 2 Filed: 3/1/2016, Entered: 3/2/2016
Summons Issued as to All Defendants.(Originals mailed to attorney T. Bechtold) (CLR)
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Blank  Filed: 3/1/2016, Entered: 3/2/2016
Filing fee: $ 400, receipt number 0977-1738486 (CLR)
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Legal Document (Payment Possibly Required) 1 Filed: 3/1/2016, Entered: 3/2/2016
COMPLAINT AND JURY DEMAND against National Park Service and Vantiv, Inc, filed by DE1812C. (Attachments: # 1 Civil Cover Sheet) (CLR)
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