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 474 |
Filed: 7/31/2023, Entered: None |
Sealed Document Disposed |
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| 473 |
Filed: 7/28/2023, Entered: None |
Sealed Document Disposed |
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Request |
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| 472 |
Filed: 6/29/2023, Entered: None |
Sealed Document Attorney Notice to Retrieve |
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Request |
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| 471 |
Filed: 6/29/2023, Entered: None |
Sealed Document Attorney Notice to Retrieve |
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Request |
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| 470 |
Filed: 4/27/2020, Entered: None |
Notice (Other) |
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Request |
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| 469 |
Filed: 3/31/2020, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 468 |
Filed: 3/30/2020, Entered: None |
extension of time |
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Request |
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| 467 |
Filed: 3/17/2020, Entered: None |
Order on Motion for Extension of Time to File |
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Request |
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| 466 |
Filed: 3/16/2020, Entered: None |
Extension of Time to File Document |
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Request |
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| 465 |
Filed: 3/3/2020, Entered: None |
USCA Mandate |
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Request |
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| 464 |
Filed: 10/30/2019, Entered: None |
USCA Order - Other |
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Request |
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| 463 |
Filed: 8/22/2019, Entered: None |
Notice of Appeal |
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Request |
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| 462 |
Filed: 7/23/2019, Entered: None |
Judgment - Clerk |
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| 461 |
Filed: 7/22/2019, Entered: None |
Order |
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| 460 |
Filed: 7/22/2019, Entered: None |
Order |
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Request |
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| 459 |
Filed: 7/19/2019, Entered: None |
Letter |
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Request |
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| 458 |
Filed: 7/19/2019, Entered: None |
Proposed Order |
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| 457 |
Filed: 7/19/2019, Entered: None |
Letter |
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Request |
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| 456 |
Filed: 7/18/2019, Entered: None |
Proposed Order |
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Request |
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| 454 |
Filed: 6/24/2019, Entered: None |
Order |
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Request |
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| 453 |
Filed: 6/24/2019, Entered: None |
Order on Motion to Seal Document |
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Request |
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| 452 |
Filed: 6/21/2019, Entered: None |
Declaration in Support of Motion |
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Request |
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| 451 |
Filed: 6/21/2019, Entered: None |
Seal Document |
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Request |
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| 450 |
Filed: 6/21/2019, Entered: None |
Letter |
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Request |
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| 449 |
Filed: 6/11/2019, Entered: None |
Letter |
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Request |
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| 448 |
Filed: 6/7/2019, Entered: None |
Order |
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| 447 |
Filed: 6/6/2019, Entered: None |
Letter |
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Request |
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| 446 |
Filed: 5/9/2019, Entered: None |
Order |
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Request |
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 445 |
Filed: 5/9/2019, Entered: None |
Memorandum & Opinion |
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Published at |
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| 444 |
Filed: 4/30/2019, Entered: None |
Reply Memorandum of Law in Opposition to Motion |
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Request |
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| 443 |
Filed: 4/25/2019, Entered: None |
Reply Affirmation in Support of Motion |
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Request |
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| 442 |
Filed: 4/25/2019, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 441 |
Filed: 4/22/2019, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 440 |
Filed: 4/22/2019, Entered: None |
Order |
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Request |
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| 439 |
Filed: 4/22/2019, Entered: None |
Corrected Notice of Appeal |
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Request |
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| 438 |
Filed: 4/19/2019, Entered: None |
Notice of Appeal |
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Request |
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| 436 |
Filed: 4/18/2019, Entered: None |
Declaration in Opposition to Motion |
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Request |
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| 435 |
Filed: 4/18/2019, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 434 |
Filed: 4/17/2019, Entered: None |
Order on Motion to Seal Document |
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Request |
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| 433 |
Filed: 4/16/2019, Entered: None |
Endorsed Letter |
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Request |
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| 432 |
Filed: 4/16/2019, Entered: None |
Response to Motion |
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Request |
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| 431 |
Filed: 4/16/2019, Entered: None |
extension of time |
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Request |
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| 430 |
Filed: 4/15/2019, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 429 |
Filed: 4/11/2019, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 428 |
Filed: 4/11/2019, Entered: None |
Seal Document |
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Request |
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| 427 |
Filed: 4/1/2019, Entered: None |
Memorandum of Law |
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Request |
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| 426 |
Filed: 4/1/2019, Entered: None |
Strike |
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Request |
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| 424 |
Filed: 3/18/2019, Entered: None |
Declaration in Support of Motion |
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Request |
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| 423 |
Filed: 3/18/2019, Entered: None |
Memorandum of Law |
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Request |
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| 422 |
Filed: 3/14/2019, Entered: None |
Order |
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Request |
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| 421 |
Filed: 3/11/2019, Entered: None |
Seal Document |
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Request |
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| 420 |
Filed: 3/11/2019, Entered: None |
Sanctions |
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Request |
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| 419 |
Filed: 2/14/2019, Entered: None |
Endorsed Letter |
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Request |
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| 418 |
Filed: 2/13/2019, Entered: None |
Letter |
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Request |
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| 417 |
Filed: 2/12/2019, Entered: None |
Endorsed Letter |
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Request |
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| 416 |
Filed: 2/8/2019, Entered: None |
Letter |
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Request |
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| 415 |
Filed: 2/8/2019, Entered: None |
Costs Taxed |
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Request |
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| 414 |
Filed: 11/28/2018, Entered: None |
Order |
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Request |
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| 413 |
Filed: 11/20/2018, Entered: None |
Amended Order Referring Case to Magistrate Judge |
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Request |
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| 412 |
Filed: 11/20/2018, Entered: None |
Scheduling Order |
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Request |
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| 411 |
Filed: 11/20/2018, Entered: None |
Memorandum & Opinion |
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Request |
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| 409 |
Filed: 10/26/2018, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 408 |
Filed: 10/25/2018, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 407 |
Filed: 10/10/2018, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 406 |
Filed: 10/9/2018, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 405 |
Filed: 10/8/2018, Entered: None |
Endorsed Letter |
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Request |
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| 404 |
Filed: 10/8/2018, Entered: None |
Memo Endorsement |
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Request |
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| 403 |
Filed: 10/5/2018, Entered: None |
Letter |
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| 402 |
Filed: 10/4/2018, Entered: None |
Order |
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| 401 |
Filed: 10/4/2018, Entered: None |
Order on Motion to Withdraw |
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Request |
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| 400 |
Filed: 10/3/2018, Entered: None |
Memorandum of Law |
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Request |
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| 399 |
Filed: 10/3/2018, Entered: None |
Withdraw |
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Request |
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| 398 |
Filed: 9/13/2018, Entered: None |
USCA Mandate |
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Request |
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| 397 |
Filed: 9/11/2018, Entered: None |
Memo Endorsement |
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Request |
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| 396 |
Filed: 9/4/2018, Entered: None |
Proposed Order for Withdrawal of Attorney |
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Request |
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| 395 |
Filed: 8/27/2018, Entered: None |
Order |
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| 394 |
Filed: 8/20/2018, Entered: None |
USCA order |
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Request |
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| 366 |
Filed: 7/27/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated 7/27/17 re: Response to Defendants' letter dated 7/27/17. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 07/27/2017)
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Request |
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| 365 |
Filed: 7/27/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated July 27, 2017 re: Response to PaySys's letter dated, July 27, 2017. Document filed by Atos IT Services Ltd., Atos Se.(Medzhibovsky, Leon) (Entered: 07/27/2017)
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| 364 |
Filed: 7/27/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 363 LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated 7/27/17 re: Request to adjourn pending deadline. Document filed by Paysys International, Inc. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 7/27/2017) (rjm) (Entered: 07/27/2017)
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Request |
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| 363 |
Filed: 7/27/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated 7/27/17 re: request to adjourn pending deadline. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 07/27/2017)
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Request |
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| 362 |
Filed: 7/27/2017, Entered: None |
Unknown Document Type |
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ORDER. As explained in a separate Order, plaintiff's motion for a stay pending appeal is DENIED. The hearing scheduled for today, July 27, 2017 at 3:30 p.m. is adjourned. SO ORDERED. The following hearing(s) was terminated: Show Cause Hearing. (Signed by Judge Katherine B. Forrest on 7/27/2017) (rjm) (Entered: 07/27/2017)
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Request |
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| 361 |
Filed: 7/27/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSED ON PLAINTIFF'S REPLY MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION FOR STAY PENDING APPEAL: re: 358 Reply Memorandum of Law in Support filed by Paysys International, Inc. ENDORSEMENT: Motion for stay pending appeal is DENIED. First, Paysys has failed to demonstrate merit to any appeal. Second, the Court finds a lack of irreparable harm. Third, expeditious compliance with this Court's prior order is necessary to reduce further unnecessary harm to defendants who have been subject TO unnecessary litigation's for a period of years. The fee application, is particular, is important to complete resolution of this matter at this time. So Ordered (Signed by Judge Katherine B. Forrest on 7/27/2017) (js) (Entered: 07/27/2017)
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Request |
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| 360 |
Filed: 7/25/2017, Entered: None |
Unknown Document Type |
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ORDER: Please take note that I will no longer be associated with Eversheds Sutherland LLP and I should be removed from the Court's service list with respect to the above referenced action. Eversheds Sutherland LLP continues to serve as counsel for Plaintiff PaySys International, Inc. and counterclaim Defendant First Data Corporation as indicated on the docket. So Ordered. Attorney Mary Elizabeth Martinez terminated. (Signed by Judge Katherine B. Forrest on 7/25/2017) (js) (Entered: 07/25/2017)
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Request |
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| 359 |
Filed: 7/21/2017, Entered: None |
Unknown Document Type |
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DECLARATION of James H. Neale in Support re: 358 Reply Memorandum of Law in Support. Document filed by Paysys International, Inc.. (Attachments: # 1 Exhibit Exhibit A)(Mock, Travis) (Entered: 07/21/2017)
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| 358 |
Filed: 7/21/2017, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support re: 348 Order to Show Cause,,,,, for Stay. Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 07/21/2017)
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Request |
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| 357 |
Filed: 7/20/2017, Entered: None |
Unknown Document Type |
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ORDER granting 355 Letter Motion for Extension of Time to File Response/Reply: Plaintiff's request is granted. (Signed by Judge Katherine B. Forrest on 7/20/2017) (jwh) (Entered: 07/20/2017)
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Request |
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| 356 |
Filed: 7/20/2017, Entered: None |
Unknown Document Type |
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RESPONSE TO ORDER TO SHOW CAUSE re: 348 Order to Show Cause,,,,,. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA. (Medzhibovsky, Leon) (Entered: 07/20/2017)
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| 355 |
Filed: 7/20/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION for Extension of Time to File Response/Reply as to 348 Order to Show Cause,,,,, addressed to Judge Katherine B. Forrest from James H. Neale dated July 20, 2017. Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 07/20/2017)
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| 354 |
Filed: 7/19/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 353 Letter filed by Atos Se. ENDORSEMENT: The conference is adjourned to 3:30 pm on 7/27/17. (Show Cause Hearing set for 7/27/2017 at 03:30 PM before Judge Katherine B. Forrest.) (Signed by Judge Denise L. Cote for Judge Forrest on 7/19/2017) (cf) (Entered: 07/19/2017)
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Request |
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| 353 |
Filed: 7/19/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated July 19, 2017 re: Request to adjourn July 25, 2017 at 3:00 PM hearing on Order to Show Cause (Dkt. 348.). Document filed by Atos Se.(Medzhibovsky, Leon) (Entered: 07/19/2017)
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Request |
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| 352 |
Filed: 7/19/2017, Entered: None |
Unknown Document Type |
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NOTICE of Withdrawal of Mary Beth Martinez as Counsel. Document filed by Paysys International, Inc.. (Martinez, Mary) (Entered: 07/19/2017)
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Request |
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| 351 |
Filed: 7/18/2017, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE of Order to Show Cause with supporting documents served on Defense Counsel on 7/18/17. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 07/18/2017)
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Request |
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| 350 |
Filed: 7/18/2017, Entered: None |
Unknown Document Type |
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NOTICE of Declaration of Robert D. Owen in Support of Order to Show Cause (ECF No. 348) re: 348 Order to Show Cause,,,,,. Document filed by Paysys International, Inc.. (Attachments: # 1 Exhibit A)(Owen, Robert) (Entered: 07/18/2017)
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| 349 |
Filed: 7/18/2017, Entered: None |
Unknown Document Type |
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BRIEF re: 348 Order to Show Cause,,,,, . Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 07/18/2017)
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Request |
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| 348 |
Filed: 7/18/2017, Entered: None |
Unknown Document Type |
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ORDER TO SHOW CAUSE FOR STAY OF DEADLINES TO FULFILL CONDITIONS IMPOSED BY ORDER GRANTING VOLUNTARY DISMISSAL, PENDING APPEAL OF ORDER: ORDERED that defendants Atos SE, Worldline SA and Altos IT Services LTD. ("Defendants") show cause before this Court, at Room 23B, United States Courthouse, 500 Pearl Street, New York, New York, on the 25th day of July 2017, at 3 o'clock in the afternoon of that day, or as soon thereafter as counsel may be heard, why and order should not be issued pursuant to the inherent power of this Court, as further set forth in this Order. And it is further ORDERED that the aforementioned deadline of July 21 shall be and hereby is adjourned beginning immediately and ending on July 25 or such other dates as may be set by the Court. And it is further ORDERED that Defendants shall file and serve, by the same means as described above, their answering affidavit(s) and memorandum of law, if any, on or before 5:00 o'clock in the afternoon on the 20th day of July, 2017. Show Cause Hearing set for 7/25/2017 at 03:00 PM in Courtroom 23B, 500 Pearl Street, New York, NY 10007 before Judge Katherine B. Forrest. Show Cause Response due by 7/20/2017. (Signed by Judge Denise L. Cote on 7/18/2017) (cf) (Entered: 07/18/2017)
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| 347 |
Filed: 7/14/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL from 346 Memorandum & Opinion,,,,,,,,,,. Document filed by Paysys International, Inc.. Filing fee $ 505.00, receipt number 0208-13899237. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Owen, Robert) (Entered: 07/14/2017)
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Request |
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| 346 |
Filed: 7/7/2017, Entered: None |
Unknown Document Type |
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OPINION AND ORDER re: 280 MOTION for Summary Judgment, 286 MOTION for Summary Judgment for Breaches of Contract Regarding Defendants' APS Sales, 275 MOTION to Dismiss Voluntarily Paysys International, Inc. and First Data Corporation. filed by First Data Corporation, Paysys International, Inc. : This Memorandum Decision & Order resolves three motions in this protracted litigation between PaySys International, Inc. ("PaySys") and defendants Atos Se, Worldline SA ("Worldline") and Atos IT Services Ltd. ("Atos IT") (collectively, "Atos") regarding the rights to CardPac, a computer program owned by PaySys. Now before the Court are PaySys's motion to voluntarily dismiss the complaint with prejudice (ECF No. 275), Atos's motion for summary judgment (ECF No. 280) and PaySys's motion for partial summary judgment (ECF No. 286). For the reasons set forth above, the Court hereby GRANTS PaySys's motion for voluntary dismissal, subject to the terms set forth below. (ECF No. 275.) Atos's motion for summary judgment (ECF No. 280) and PaySys's motion for partial summary judgment are hereby terminated as moot (ECF No. 286). The Court further ORDERS as follows: 1. This action is dismissed with prejudice under Rule 41(a)(2), subject to the following terms: (1) that PaySys grant Atos an unqualified covenant not to sue Atos; (2) that PaySys grant Atos an unrestricted, perpetual, assignable global license to CardPac and CardPac derivatives with no further obligations to PaySys; and (3) that PaySys pay Atos its reasonable attorneys' fees in connection with its claim that Atos "committed a territorial violation," an amount to be determined by the Court upon an appropriate application by Atos. 2. Not later than Friday, July 21, 2017, PaySys shall execute the requisite paperwork to effectuate the covenant not to sue and grant of a license and file an affidavit attesting that these terms of dismissal have been satisfied. 3. Atos shall make an appropriate motion for reasonable attorneys' fees not later than Friday, August 11, 2017. This motion shall cover any and all bases pursuant to which Atos seeks attorneys' fees in this litigation as a whole, such as Section 6(e), 17 U.S.C. § 505 and Fla. Stat. Ann. § 688.005. 4. PaySys shall file any opposition to said motion not later than Friday, September 1, 2017. The Clerk of Court is hereby directed to terminate the motions at ECF Nos. 275, 280 and 286 and to place this matter on the suspense docket. (Signed by Judge Katherine B. Forrest on 7/7/2017) (jwh) Modified on 7/7/2017 (jwh). (Entered: 07/07/2017)
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Request |
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| 345 |
Filed: 6/28/2017, Entered: None |
Unknown Document Type |
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Objection re: 342 Order,,, PaySys Objection to Proposed Memorandum Decision & Order. Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 06/28/2017)
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Request |
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| 344 |
Filed: 6/20/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 343 Letter filed by Paysys International, Inc. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 6/20/2017) (ras) (Entered: 06/20/2017)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 343 |
Filed: 6/20/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated 6/20/2017 re: Unopposed Request To Adjourn Response to Dkt. 342. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 06/20/2017)
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| 342 |
Filed: 6/13/2017, Entered: None |
Unknown Document Type |
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ORDER: The Court plans to issue the attached Proposed Memorandum Decision & Order in response to the parties pending motions at ECF Nos. 275, 280 and 286. As discussed in the attached Proposed Memorandum Decision & Order, the Court finds that the parties 2001 Confidential Settlement Agreement (ECF No. 130, Ex. 4) is governed by New York law, and the parties use of the term prevailing party in § 6(e) of that contract ought to be interpreted accordingly. As neither party has considered New York's treatment of prevailing party in its briefing or letters concerning PaySys's Motion to Dismiss the Complaint Voluntarily (ECF No. 275),the Court directs the parties to provide any objections and comments with regard to that aspect of the attached Proposed Memorandum Decision & Order within ten days of the date of this Order. (Signed by Judge Katherine B. Forrest on 6/13/2017) (js) Modified on 6/13/2017 (js). (Entered: 06/13/2017)
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Request |
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 341 |
Filed: 5/18/2017, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT placed in vault.(rz) (Entered: 05/18/2017)
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| 340 |
Filed: 5/17/2017, Entered: None |
Unknown Document Type |
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ORDER granting 334 Motion to Seal Document. So ordered. (Signed by Judge Katherine B. Forrest on 5/17/2017) (mro) (Entered: 05/17/2017)
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Request |
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| 339 |
Filed: 5/17/2017, Entered: None |
Unknown Document Type |
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ORDER granting 330 Motion to Seal Document. (Signed by Judge Katherine B. Forrest on 5/17/2017) (mro) (Entered: 05/17/2017)
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Request |
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| 338 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 325 Letter filed by First Data Corporation, Paysys International, Inc. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 4/28/2017) (mro) (Entered: 05/01/2017)
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Request |
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| 337 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Robert D. Owen in Support re: 286 MOTION for Summary Judgment for Breaches of Contract Regarding Defendants' APS Sales.. Document filed by Paysys International, Inc.. (Attachments: # 1 Exhibit 30, # 2 Exhibit 31, # 3 Exhibit 32)(Mock, Travis) (Entered: 04/28/2017)
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Request |
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| 336 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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COUNTER STATEMENT TO Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 04/28/2017)
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Request |
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| 335 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support re: 286 MOTION for Summary Judgment for Breaches of Contract Regarding Defendants' APS Sales. . Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 04/28/2017)
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Request |
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| 334 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Seal Document (s) in support of PaySys's Motion for Partial Summary Judgment addressed to Judge Katherine B. Forrest from Robert D. Owen dated April 28, 2017. Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 04/28/2017)
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Request |
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| 333 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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COUNTER STATEMENT TO 318 Rule 56.1 Statement. Document filed by Atos IT Services Ltd., Atos Se. (Medzhibovsky, Leon) (Entered: 04/28/2017)
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Request |
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| 332 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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REPLY AFFIDAVIT of Leon Medzhibovsky in Support re: 280 MOTION for Summary Judgment on Plaintiff Paysys International Inc.'s Contract Claim.. Document filed by Atos IT Services Ltd., Atos Se. (Attachments: # 1 Exhibit 01 - Filed Under Seal)(Medzhibovsky, Leon) (Entered: 04/28/2017)
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| 331 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support re: 280 MOTION for Summary Judgment on Plaintiff Paysys International Inc.'s Contract Claim. . Document filed by Atos IT Services Ltd., Atos Se. (Medzhibovsky, Leon) (Entered: 04/28/2017)
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Request |
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| 330 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Seal Document addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated April 28, 2017. Document filed by Atos IT Services Ltd., Atos Se.(Medzhibovsky, Leon) (Entered: 04/28/2017)
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Request |
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| 329 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT placed in vault.(rz) (Entered: 04/28/2017)
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| 328 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT placed in vault.(rz) (Entered: 04/28/2017)
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| 327 |
Filed: 4/26/2017, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support re: 275 MOTION to Dismiss Voluntarily Paysys International, Inc. and First Data Corporation. . Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 04/26/2017)
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Request |
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| 326 |
Filed: 4/25/2017, Entered: None |
Unknown Document Type |
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ORDER granting 321 Motion to Seal Document. So Ordered. (Signed by Judge Katherine B. Forrest on 4/25/2017) (cla) (Entered: 04/25/2017)
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Request |
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| 325 |
Filed: 4/24/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated April 24, 2017 re: Parties' joint application to adjourn pretrial and trial schedule. Document filed by First Data Corporation, Paysys International, Inc..(Owen, Robert) (Entered: 04/24/2017)
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Request |
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| 324 |
Filed: 4/21/2017, Entered: None |
Unknown Document Type |
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COUNTER STATEMENT TO Document filed by Atos IT Services Ltd., Atos Se. (Medzhibovsky, Leon) (Entered: 04/21/2017)
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Request |
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| 323 |
Filed: 4/21/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Leon Medzhibovsky in Opposition re: 286 MOTION for Summary Judgment for Breaches of Contract Regarding Defendants' APS Sales.. Document filed by Atos IT Services Ltd., Atos Se. (Attachments: # 1 Exhibit 01 (Filed Under Seal), # 2 Exhibit 02)(Medzhibovsky, Leon) (Entered: 04/21/2017)
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| 322 |
Filed: 4/21/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Opposition re: 286 MOTION for Summary Judgment for Breaches of Contract Regarding Defendants' APS Sales. . Document filed by Atos IT Services Ltd., Atos Se. (Medzhibovsky, Leon) (Entered: 04/21/2017)
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Request |
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| 321 |
Filed: 4/21/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Seal Document addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated April 21, 2017. Document filed by Atos IT Services Ltd., Atos Se.(Medzhibovsky, Leon) (Entered: 04/21/2017)
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Request |
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| 320 |
Filed: 4/21/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Opposition re: 280 MOTION for Summary Judgment on Plaintiff Paysys International Inc.'s Contract Claim. . Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 04/21/2017)
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Request |
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| 319 |
Filed: 4/21/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Robert D. Owen in Opposition re: 280 MOTION for Summary Judgment on Plaintiff Paysys International Inc.'s Contract Claim.. Document filed by Paysys International, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Mock, Travis) (Entered: 04/21/2017)
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Request |
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| 318 |
Filed: 4/21/2017, Entered: None |
Unknown Document Type |
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RULE 56.1 STATEMENT. Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 04/21/2017)
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Request |
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| 317 |
Filed: 4/21/2017, Entered: None |
Unknown Document Type |
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COUNTER STATEMENT TO 282 Rule 56.1 Statement. Document filed by Paysys International, Inc.. (Attachments: # 1 Part II of PaySys Counterstatement (oversized file))(Mock, Travis) (Entered: 04/21/2017)
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Request |
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| 316 |
Filed: 4/21/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Seal Document (s) related to PaySys's Opposition to Defendants' Motion for Summary Judgment on Contract Claims addressed to Judge Katherine B. Forrest from Robert D. Owen dated April 21, 2017. Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 04/21/2017)
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Request |
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| 315 |
Filed: 4/21/2017, Entered: None |
Unknown Document Type |
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ORDER granting 311 Motion to Seal Document. So ordered. (Signed by Judge Katherine B. Forrest on 4/21/2017) (cf) (Entered: 04/21/2017)
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Request |
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| 314 |
Filed: 4/20/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated April 20, 2017 re: Response to Defendants' April 19, 2017 letter [ECF 311]. Document filed by First Data Corporation, Paysys International, Inc..(Owen, Robert) (Entered: 04/20/2017)
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Request |
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| 313 |
Filed: 4/19/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated April 19, 2017 re: PaySyss April 17, 2017 Letter to the Court RE: ECF No. 307. Document filed by Atos IT Services Ltd., Atos Se, Sema SA.(Medzhibovsky, Leon) (Entered: 04/19/2017)
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Request |
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| 312 |
Filed: 4/19/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Opposition re: 275 MOTION to Dismiss Voluntarily Paysys International, Inc. and First Data Corporation. . Document filed by Atos IT Services Ltd., Atos Se, Worldline SA. (Medzhibovsky, Leon) (Entered: 04/19/2017)
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Request |
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| 311 |
Filed: 4/19/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Seal Document addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated April 19, 2017. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA.(Medzhibovsky, Leon) (Entered: 04/19/2017)
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Request |
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| 310 |
Filed: 4/18/2017, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT placed in vault.(rz) (Entered: 04/18/2017)
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| 309 |
Filed: 4/18/2017, Entered: None |
Unknown Document Type |
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ENDORSED LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated 4/17/2017 re: Response to question raised in Memo Endorsement. ENDORSEMENT: Ordered: I'll resolve the pending motion. If any additional SJ motions are intended or necessary to deal with the counterclaims, they must be brought within a week. I will decide the pending motion(s) and either resolve the case once and for all or we'll have a short trial. (Signed by Judge Katherine B. Forrest on 4/17/2017) (cla) (Entered: 04/18/2017)
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Request |
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| 308 |
Filed: 4/17/2017, Entered: None |
Unknown Document Type |
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ORDER granting 305 Motion to Seal Document. So ordered. (Signed by Judge Katherine B. Forrest on 4/17/2017) (mro) (Entered: 04/18/2017)
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Request |
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| 307 |
Filed: 4/17/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT: on re: 306 Letter, filed by Atos IT Services Ltd., Atos Se, Worldline SA. ENDORSEMENT: Ordered. Does PaySys agree to the proposed findings below? (Signed by Judge Katherine B. Forrest on 4/17/2017) (ap) (Entered: 04/17/2017)
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Request |
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| 306 |
Filed: 4/14/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated 04/17/2017 re: the Court's 4/11/17 Order and Plaintiff's 4/12/17 Letter Addressing Same. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA.(Medzhibovsky, Leon) (Entered: 04/14/2017)
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Request |
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| 305 |
Filed: 4/14/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Seal Document Letter to Judge Forrest re: the Court's 4/11/17 Order and Plaintiff's 4/12/17 Letter Addressing Same addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated 04/14/2017. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA.(Medzhibovsky, Leon) (Entered: 04/14/2017)
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Request |
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| 304 |
Filed: 4/13/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT ORDER granting 302 Motion to Seal Document. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 4/13/2017) (ras) Modified on 4/18/2017 (ras). (Entered: 04/13/2017)
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Request |
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| 303 |
Filed: 4/12/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated April 12, 2017 re: PaySys' Response to Memo Endorsement at ECF 300. Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 04/12/2017)
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Request |
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| 302 |
Filed: 4/12/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Seal Document PaySys' Response to Memo Endorsement at ECF 300 addressed to Judge Katherine B. Forrest from Robert D. Owen dated April 12, 2017. Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 04/12/2017)
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Request |
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| 301 |
Filed: 4/11/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated April 11, 2017 re: Redacted versions of filings at ECF 276 and ECF 277. Document filed by Paysys International, Inc.. (Attachments: # 1 Redacted version of ECF 276, # 2 Redact version of ECF 277)(Mock, Travis) (Entered: 04/11/2017)
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Request |
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| 300 |
Filed: 4/11/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 298 Letter re: Response to Courts Memo Endorsement [ECF 297] and Opposition to Defendants Letter-Motion [ECF 296], filed by First Data Corporation, Paysys International, Inc. ENDORSEMENT: Ordered: The Court tried to get you folks on the phone to discuss this but all counsel were not available. Here are my questions (I am on trial these days and have already filled my lunch & 5pm spots -- so we will do this in writing): 1. Is there a contractual basis for any attorneys' fees motion that requires a finding of liability/no liability? 2. If not, on what basis would fees be sought? 3. If the Court dismisses the case, what happens to the counterclaims? 4. Can you folks try and settle all this? Would it be fruitful to have you meet with the Magistrate Judge? (Signed by Judge Katherine B. Forrest on 4/11/2017) (cla) (Entered: 04/11/2017)
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Request |
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| 299 |
Filed: 4/11/2017, Entered: None |
Unknown Document Type |
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ORDER granting 278 Motion to Seal Document. The Court notes that counsel for plaintiff informed the Court that the references to ECF Nos. 175-78 in this letter are intended to read ECF Nos. 275-78. The Court construes the letter as such. Counsel is instructed to promptly file proposed redacted copies of ECF Nos. 276 and 277 as attachments to a letter. The Court will then replace the PDFs currently filed at ECF Nos. 276 and 277 with those redacted versions. So ordered. (Signed by Judge Katherine B. Forrest on 4/10/2017) (cla) (Entered: 04/11/2017)
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Request |
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| 298 |
Filed: 4/11/2017, Entered: None |
Unknown Document Type |
|
LETTER addressed to Judge Katherine B. Forrest from Robert Owen dated April 11, 2017 re: Response to Courts Memo Endorsement [ECF 297] and Opposition to Defendants Letter-Motion [ECF 296]. Document filed by First Data Corporation, Paysys International, Inc..(Owen, Robert) (Entered: 04/11/2017)
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Request |
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| 297 |
Filed: 4/11/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 276 Memorandum of Law in Support of Motion filed by First Data Corporation, Paysys International, Inc. ENDORSEMENT: Ordered: All counsel: Before I spend additional significant judicial resources on this case, please confer and let me know if there is any opposition to this motion. Let me know as soon as possible. (Signed by Judge Katherine B. Forrest on 4/10/2017) (cla) (Entered: 04/11/2017)
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Request |
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| 296 |
Filed: 4/11/2017, Entered: None |
Unknown Document Type |
|
LETTER MOTION for Extension of Time on Remaining Deadlines, Except for the Parties' Pending Motions for Summary Judgment addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated 04/11/2017. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA.(Medzhibovsky, Leon) (Entered: 04/11/2017)
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Request |
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| 295 |
Filed: 4/11/2017, Entered: None |
Unknown Document Type |
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ORDER granting 285 LETTER MOTION to Seal Document s Related to PaySys Motion for Partial Summary Judgment addressed to Judge Katherine B. Forrest from Robert D. Owen dated April 7, 2017. So ordered. (Sealed filings allowed.) Counsel! Are these all really confidential? (Signed by Judge Katherine B. Forrest on 4/10/2017) (ras) Modified on 4/12/2017 (ras). (Entered: 04/11/2017)
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| 294 |
Filed: 4/11/2017, Entered: None |
Unknown Document Type |
|
ORDER: granting 291 Letter Motion for Leave to File Document. So ordered. (Signed by Judge Katherine B. Forrest on 4/10/2017) (ap) (Entered: 04/11/2017)
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Request |
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| 293 |
Filed: 4/11/2017, Entered: None |
Unknown Document Type |
|
ORDER granting 279 LETTER MOTION to Seal Document addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated 04/07/2017. So ordered. (Signed by Judge Katherine B. Forrest on 4/10/2017) (ras) Modified on 4/12/2017 (ras). (Entered: 04/11/2017)
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Request |
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| 292 |
Filed: 4/10/2017, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault.(rz) (Entered: 04/10/2017)
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| 291 |
Filed: 4/8/2017, Entered: None |
Unknown Document Type |
|
LETTER MOTION for Leave to File Corrected Declaration of Robert D. Owen, dated April 7, 2017 (originally filed at ECF 289, corrected at ECF 290) addressed to Judge Katherine B. Forrest from Travis James Mock dated April 8, 2017. Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 04/08/2017)
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Request |
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| 290 |
Filed: 4/8/2017, Entered: None |
Unknown Document Type |
|
DECLARATION of Robert D. Owen in Support re: 286 MOTION for Summary Judgment for Breaches of Contract Regarding Defendants' APS Sales.. Document filed by Paysys International, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8a, # 9 Exhibit 8b, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28, # 30 Exhibit 29)(Mock, Travis) (Entered: 04/08/2017)
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Request |
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| 289 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
FILING ERROR - DUPLICATE DOCUMENT (SEE 290 Declaration) - DECLARATION of Robert D. Owen in Support re: 286 MOTION for Summary Judgment for Breaches of Contract Regarding Defendants' APS Sales.. Document filed by Paysys International, Inc.. (Mock, Travis) Modified on 4/10/2017 (db). (Entered: 04/08/2017)
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Request |
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| 288 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
RULE 56.1 STATEMENT. Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 04/07/2017)
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Request |
|
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| 287 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM OF LAW in Support re: 286 MOTION for Summary Judgment for Breaches of Contract Regarding Defendants' APS Sales. . Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 04/07/2017)
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Request |
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| 286 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
MOTION for Summary Judgment for Breaches of Contract Regarding Defendants' APS Sales. Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 04/07/2017)
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Request |
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| 285 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
LETTER MOTION to Seal Document s Related to PaySys Motion for Partial Summary Judgment addressed to Judge Katherine B. Forrest from Robert D. Owen dated April 7, 2017. Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 04/07/2017)
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Request |
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| 284 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
DECLARATION of Roger J. Nebel in Support re: 280 MOTION for Summary Judgment on Plaintiff Paysys International Inc.'s Contract Claim.. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Medzhibovsky, Leon) (Entered: 04/07/2017)
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Request |
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| 283 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
DECLARATION of Leon Medzhibovsky in Support re: 280 MOTION for Summary Judgment on Plaintiff Paysys International Inc.'s Contract Claim.. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA. (Attachments: # 1 Exhibit 1-65 SEALED DOCUMENTS)(Medzhibovsky, Leon) (Entered: 04/07/2017)
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Request |
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| 282 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
RULE 56.1 STATEMENT. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA. (Medzhibovsky, Leon) (Entered: 04/07/2017)
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Request |
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| 281 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM OF LAW in Support re: 280 MOTION for Summary Judgment on Plaintiff Paysys International Inc.'s Contract Claim. . Document filed by Atos IT Services Ltd., Atos Se, Worldline SA. (Medzhibovsky, Leon) (Entered: 04/07/2017)
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Request |
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| 280 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
MOTION for Summary Judgment on Plaintiff Paysys International Inc.'s Contract Claim. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA.(Medzhibovsky, Leon) (Entered: 04/07/2017)
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Request |
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| 279 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
LETTER MOTION to Seal Document addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated 04/07/2017. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA.(Medzhibovsky, Leon) (Entered: 04/07/2017)
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Request |
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| 278 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
|
LETTER MOTION to Seal Document and Replace ECF 176 and 177 addressed to Judge Katherine B. Forrest from Robert D. Owen dated April 7, 2017. Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 04/07/2017)
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Request |
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| 277 |
Filed: 4/6/2017, Entered: None |
Unknown Document Type |
|
DECLARATION of Robert D. Owen in Support re: 275 MOTION to Dismiss Voluntarily Paysys International, Inc. and First Data Corporation.. Document filed by First Data Corporation, Paysys International, Inc.. (Owen, Robert) (Main Document 277 replaced on 4/12/2017) (rjm). (Entered: 04/06/2017)
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Request |
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| 276 |
Filed: 4/6/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM OF LAW in Support re: 275 MOTION to Dismiss Voluntarily Paysys International, Inc. and First Data Corporation. . Document filed by First Data Corporation, Paysys International, Inc.. (Owen, Robert) (Main Document 276 replaced on 4/12/2017) (rjm). (Entered: 04/06/2017)
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Request |
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| 275 |
Filed: 4/6/2017, Entered: None |
Unknown Document Type |
|
MOTION to Dismiss Voluntarily Paysys International, Inc. and First Data Corporation. Document filed by First Data Corporation, Paysys International, Inc..(Owen, Robert) (Entered: 04/06/2017)
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Request |
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| 274 |
Filed: 4/3/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM DECISION AND ORDER. For the reasons set forth above, plaintiff's motion to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 254. SO ORDERED. Denying 254 LETTER MOTION to Compel Defendants to produce source code for comparison addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 14, 2017. LETTER MOTION for Extension of Time for technical expert reports addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 14, 2017. Document filed by Paysys International, Inc. (Signed by Judge Katherine B. Forrest on 4/3/2017) (rjm) (Entered: 04/03/2017)
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Request |
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| 273 |
Filed: 3/31/2017, Entered: None |
Unknown Document Type |
|
ORDER granting 267 Motion to Seal Document. So Ordered. (Signed by Judge Katherine B. Forrest on 3/31/2017) (cla) (Entered: 03/31/2017)
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Request |
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| 272 |
Filed: 3/31/2017, Entered: None |
Unknown Document Type |
|
ORDER granting 265 Motion to Seal Document. So Ordered. (Signed by Judge Katherine B. Forrest on 3/31/2017) (cla) (Entered: 03/31/2017)
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Request |
|
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| 271 |
Filed: 3/31/2017, Entered: None |
Unknown Document Type |
|
ORDER granting 263 Motion to Seal Document. So Ordered. (Signed by Judge Katherine B. Forrest on 3/31/2017) (cla) (Entered: 03/31/2017)
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|
Request |
|
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| 270 |
Filed: 3/31/2017, Entered: None |
Unknown Document Type |
|
ORDER denying 260 Letter Motion to Compel. Ordered: The motion is DENIED as untimely. Discovery closed (after prior extensions) on March 17, 2017. (Signed by Judge Katherine B. Forrest on 3/31/2017) (cla) (Entered: 03/31/2017)
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Request |
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| 269 |
Filed: 3/31/2017, Entered: None |
Unknown Document Type |
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ORDER granting 259 Motion to Seal Document. So Ordered. (Signed by Judge Katherine B. Forrest on 3/31/2017) (cla) (Entered: 03/31/2017)
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Request |
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| 268 |
Filed: 3/23/2017, Entered: None |
Unknown Document Type |
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LETTER RESPONSE to Motion addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated March 23, 2017 re: 260 LETTER MOTION to Compel Defendants to produce relevant documents addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 21, 2017. . Document filed by Atos IT Services Ltd., Atos Se, Worldline SA. (Attachments: # 1 Exhibit A - UNDER SEAL, # 2 Exhibit B - UNDER SEAL, # 3 Exhibit C - UNDER SEAL)(Medzhibovsky, Leon) (Entered: 03/23/2017)
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Request |
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| 267 |
Filed: 3/23/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Seal Document addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated March 23, 2017. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA.(Medzhibovsky, Leon) (Entered: 03/23/2017)
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Request |
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| 266 |
Filed: 3/22/2017, Entered: None |
Unknown Document Type |
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REPLY re: 264 Reply to Response to Motion,, re: 254 LETTER MOTION to Compel Defendants to produce source code for comparison. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA. (Attachments: # 1 Exhibit A - UNDER SEAL)(Medzhibovsky, Leon) (Entered: 03/22/2017)
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Request |
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| 265 |
Filed: 3/22/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Seal Document addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated March 22, 2017. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA.(Medzhibovsky, Leon) (Entered: 03/22/2017)
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Request |
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| 264 |
Filed: 3/22/2017, Entered: None |
Unknown Document Type |
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LETTER REPLY to Response to Motion addressed to Judge Katherine B. Forrest from Anna C. Halsey dated March 22, 2017 re: 254 LETTER MOTION to Compel Defendants to produce source code for comparison addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 14, 2017. LETTER MOTION for Extension of Time for technical expert reports addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 14, 2017. . Document filed by Paysys International, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Mock, Travis) (Entered: 03/22/2017)
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Request |
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| 263 |
Filed: 3/22/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Seal Document PaySys Reply and Exhibits in Support of Motion To Compel Source Code addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 22, 2017. Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 03/22/2017)
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Request |
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| 262 |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 258 Reply to Response to Motion, filed by Paysys International, Inc. ENDORSEMENT: No. (No need shown.) Ok. Ok. Ok. Ok. Ok. Ok. Ok. Ok. So ordered as indicated. ( Expert Discovery due by 4/21/2017., Motions due by 5/5/2017., Responses due by 5/19/2017) (Signed by Judge Katherine B. Forrest on 3/21/2017) (mro) (Entered: 03/22/2017)
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Request |
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| 261 |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 257 Response to Motion, filed by Atos IT Services Ltd., Atos Se, Worldline SA. ENDORSEMENT: Ordered: Does PaySys want to respond to the burden + proportionality arguments made herein? Do so by C.O.B. on 3/22/17. (Signed by Judge Katherine B. Forrest on 3/21/2017) (mro) (Entered: 03/22/2017)
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Request |
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| 260 |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Compel Defendants to produce relevant documents addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 21, 2017. Document filed by Paysys International, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Mock, Travis) (Entered: 03/21/2017)
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Request |
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| 259 |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Seal Document addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 21, 2017. Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 03/21/2017)
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Request |
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| 258 |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
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LETTER REPLY to Response to Motion addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 21, 2017 re: 254 LETTER MOTION to Compel Defendants to produce source code for comparison addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 14, 2017. LETTER MOTION for Extension of Time for technical expert reports addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 14, 2017. . Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 03/21/2017)
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Request |
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| 257 |
Filed: 3/20/2017, Entered: None |
Unknown Document Type |
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LETTER RESPONSE to Motion addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated March 20, 2017 re: 254 LETTER MOTION to Compel Defendants to produce source code for comparison addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 14, 2017. LETTER MOTION for Extension of Time for technical expert reports addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 14, 2017. . Document filed by Atos IT Services Ltd., Atos Se, Worldline SA. (Medzhibovsky, Leon) (Entered: 03/20/2017)
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Request |
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| 256 |
Filed: 3/17/2017, Entered: None |
Unknown Document Type |
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ORDER granting 255 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Katherine B. Forrest on 3/17/2017) (mro) (Entered: 03/17/2017)
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Request |
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| 255 |
Filed: 3/17/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION for Extension of Time addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated March 17, 2017. Document filed by Atos IT Services Ltd., Atos Se.(Medzhibovsky, Leon) (Entered: 03/17/2017)
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Request |
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| 254 |
Filed: 3/14/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Compel Defendants to produce source code for comparison addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 14, 2017., LETTER MOTION for Extension of Time for technical expert reports addressed to Judge Katherine B. Forrest from Robert D. Owen dated March 14, 2017. Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 03/14/2017)
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Request |
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| 253 |
Filed: 2/14/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Mark Thibodeaux on behalf of First Data Corporation, Paysys International, Inc.. (Thibodeaux, Mark) (Entered: 02/14/2017)
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Request |
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| 252 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 251 Motion for Mark Thibodeaux to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 2/13/2017) (cla) (Entered: 02/13/2017)
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Request |
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| 251 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
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MOTION for Mark Thibodeaux to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Paysys International, Inc.. (Attachments: # 1 Affidavit, # 2 Exhibit Good Standing Certificate, # 3 Text of Proposed Order)(Owen, Robert) (Entered: 02/13/2017)
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Request |
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| 250 |
Filed: 2/10/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Mark Thibodeaux to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Paysys International, Inc.. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order, # 3 Exhibit Good Standing Certificate)(Owen, Robert) Modified on 2/10/2017 (ma). (Entered: 02/10/2017)
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Request |
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| 249 |
Filed: 2/7/2017, Entered: None |
Unknown Document Type |
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ORDER granting 248 Letter Motion for Extension of Time to Complete Discovery. So ordered. (Signed by Judge Katherine B. Forrest on 2/6/2017) (cla) (Entered: 02/07/2017)
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Request |
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| 248 |
Filed: 2/3/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION for Extension of Time to Complete Discovery (fact discovery ) addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated February 3, 2017. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA.(Medzhibovsky, Leon) (Entered: 02/03/2017)
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| 247 |
Filed: 2/2/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Anna Halsey on behalf of First Data Corporation, Paysys International, Inc.. (Halsey, Anna) (Entered: 02/02/2017)
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Request |
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| 246 |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 245 Motion for Anna Halsey to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 1/27/2017) (anc) (Entered: 01/27/2017)
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Request |
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| 245 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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MOTION for Anna Halsey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13241997. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Paysys International, Inc.. (Attachments: # 1 Affidavit, # 2 Exhibit Good Standing Certificate, # 3 Exhibit Good Standing Certificate, # 4 Text of Proposed Order)(Owen, Robert) (Entered: 01/26/2017)
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Request |
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| 244 |
Filed: 1/20/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Mark J. Thibodeaux to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13219952. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Paysys International, Inc..(Owen, Robert) Modified on 1/20/2017 (ma). (Entered: 01/20/2017)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 243 |
Filed: 1/13/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on 242 , denying 236 Motion for Reconsideration; denying 236 Motion to Amend/Correct. ENDORSEMENT: Ordered: The motions for reconsideration and to amend is DENIED. As to reconsideration, movants fail to meet the requirements of Local Rule 6.3. They put the interpretation of the contract in play -- and, as the Court stated, that required the rulings issued by the Court. The motion to amend is DENIED as demonstrably untimely. The proposed amendment is based on information long known to PaySys; PaySys made strategic choices. The Clerk of Court shall terminate the motion at ECF No. 236. (Signed by Judge Katherine B. Forrest on 1/13/2017) (tn) (Entered: 01/13/2017)
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Request |
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| 242 |
Filed: 1/12/2017, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support re: 236 MOTION for Reconsideration re; 232 Memorandum & Opinion,, . MOTION to Amend/Correct 103 Amended Complaint, . . Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 01/12/2017)
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Request |
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| 241 |
Filed: 1/5/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Matthew Ganas in Opposition re: 236 MOTION for Reconsideration re; 232 Memorandum & Opinion,, . MOTION to Amend/Correct 103 Amended Complaint, .. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Ryan, Francis) (Entered: 01/05/2017)
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Request |
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| 240 |
Filed: 1/5/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Opposition re: 236 MOTION for Reconsideration re; 232 Memorandum & Opinion,, . MOTION to Amend/Correct 103 Amended Complaint, . . Document filed by Atos IT Services Ltd., Atos Se, Worldline SA. (Ryan, Francis) (Entered: 01/05/2017)
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Request |
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| 239 |
Filed: 12/27/2016, Entered: None |
Unknown Document Type |
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ORDER: The Court has received the parties' proposed schedule. (ECF No. 235.) The following dates and deadlines shall govern the remainder of this action: 1. Fact discovery shall close on February 28, 2017. 2. Expert discovery shall close on March 31, 2017. a. Opening expert reports for the party bearing the burden of proof on an issue are due not later than March 1, 2017. b. Rebuttal expert reports are due not later than March 15, 2017. c. Sur-rebuttal expert reports are due not later than March 22, 2017. 3. Motions for summary judgment are due not later than April 7, 2017. a. Oppositions are due not later than April 21, 2017. b. Replies are due not later than April 28, 2017. 4. Daubert motions are due not later than May 3, 2017. a. Oppositions are due not later than May 17, 2017. 5. Motions in limine are due not later than May 17, 2017. a. Oppositions are due not later than May 24, 2017. 6. Pretrial materials, including the Joint Pretrial Order, are due not later than May 24, 2017. 7. The Final Pretrial Conference shall be held on May 31, 2017 at 1:00 p.m. 8. Trial remains set to commence on June 5, 2017. ( Expert Discovery due by 3/31/2017., Fact Discovery due by 2/28/2017., Motions due by 5/17/2017., Pretrial Order due by 5/24/2017., Responses due by 5/24/2017, Replies due by 4/28/2017., Final Pretrial Conference set for 5/31/2017 at 01:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 12/27/2016) (mro) (Entered: 12/27/2016)
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Request |
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| 238 |
Filed: 12/27/2016, Entered: None |
Unknown Document Type |
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ORDER: On December 14, 2016, the Court ordered the parties to "submit a proposed schedule with adjusted interim dates". (ECF No. 234.) The parties' proposed schedule raised an apparent discovery dispute in two footnotes. (ECF No. 235.) If either side seeks to raise a discovery dispute, it shall do so by letter motion consistent with this Court's Individual Rules of Practice in Civil Cases. (Signed by Judge Katherine B. Forrest on 12/27/2016) (mro) (Entered: 12/27/2016)
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Request |
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| 237 |
Filed: 12/22/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 236 MOTION for Reconsideration re; 232 Memorandum & Opinion,, . MOTION to Amend/Correct 103 Amended Complaint, . . Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 12/22/2016)
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Request |
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| 236 |
Filed: 12/22/2016, Entered: None |
Unknown Document Type |
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MOTION for Reconsideration re; 232 Memorandum & Opinion,, ., MOTION to Amend/Correct 103 Amended Complaint, . Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 12/22/2016)
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Request |
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| 235 |
Filed: 12/22/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated 12/22/16 re: Proposed Schedule pursuant to Order (ECF 234). Document filed by Atos IT Services Ltd., Atos Se, Worldline SA.(Medzhibovsky, Leon) (Entered: 12/22/2016)
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Request |
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| 234 |
Filed: 12/14/2016, Entered: None |
Unknown Document Type |
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ORDER: The Court hereby ORDERS as follows: 1. Trial in this action is scheduled to commence on Monday, June 5, 2017. 2. The parties shall submit a proposed schedule with adjusted interim dates not later than Thursday, December 22, 2016. (As further set forth in this Order.) (Signed by Judge Katherine B. Forrest on 12/14/2016) (cf) (Entered: 12/15/2016)
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Request |
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| 233 |
Filed: 12/14/2016, Entered: None |
Unknown Document Type |
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INTERNET CITATION NOTE: Material from decision with Internet citation re: 232 Memorandum & Opinion. (vf) (Entered: 12/14/2016)
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Request |
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| 232 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
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OPINION & ORDER re: 201 MOTION for Summary Judgment REGARDING THE SCOPE OF INTELLECTUAL PROPERTY AT ISSUE filed by Sema SA, Atos IT Services Ltd., Atos Se, Worldline SA. For the reasons set forth above, the Court GRANTS defendants' motion for partial summary judgment on the scope of plaintiff's intellectual property claims. (ECF No. 201). The Clerk of Court is directed to terminate the motion at ECF No. 201. (Signed by Judge Katherine B. Forrest on 12/8/2016) (cla) (Entered: 12/08/2016)
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Request |
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| 231 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
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OPINION & ORDER re: 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS, filed by Sema SA, Atos IT Services Ltd., Atos Se, Worldline SA. For the reasons set forth above, the Court GRANTS defendants' motion for summary judgment with regard to plaintiff's trade secret claims. Accordingly, the Second and Third Causes of Action are dismissed. The Clerk of Court is directed to terminate the motion at ECF No. 163. (Signed by Judge Katherine B. Forrest on 12/5/2016) (cla) (Entered: 12/06/2016)
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Request |
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| 230 |
Filed: 10/26/2016, Entered: None |
Unknown Document Type |
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ORDER granting 229 Letter Motion for Extension of Time to Complete Discovery. Ordered: The motions are close to being decided -- particularly close is the SJ on the scope of intellectual property. The Court agrees that we can and should adjourn the discovery schedule and reset once the decision(s) have issued. (Signed by Judge Katherine B. Forrest on 10/26/2016) (cla) (Entered: 10/26/2016)
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Request |
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| 229 |
Filed: 10/25/2016, Entered: None |
Unknown Document Type |
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LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Katherine B. Forrest from Robert Owen dated October 25, 2016. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 10/25/2016)
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Request |
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| 228 |
Filed: 9/12/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Robert Owen dated September 12, 2016 re: Plaintiff's response to Defendants' September 9, 2016 Letter. Document filed by First Data Corporation, Paysys International, Inc..(Owen, Robert) (Entered: 09/12/2016)
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Request |
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| 227 |
Filed: 9/9/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated 9/9/16 re: Notice of Supplemental Authority. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Attachments: # 1 Exhibit)(Medzhibovsky, Leon) (Entered: 09/09/2016)
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Request |
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| 226 |
Filed: 9/7/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by James Hamilton Neale on behalf of Paysys International, Inc.. (Neale, James) (Entered: 09/07/2016)
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Request |
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| 225 |
Filed: 8/26/2016, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT placed in vault.(rz) (Entered: 08/26/2016)
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| 224 |
Filed: 8/25/2016, Entered: None |
Unknown Document Type |
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COUNTER STATEMENT TO 213 Rule 56.1 Statement. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Medzhibovsky, Leon) (Entered: 08/25/2016)
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Request |
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| 223 |
Filed: 8/25/2016, Entered: None |
Unknown Document Type |
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REPLY AFFIDAVIT of Matthew Ganas in Support re: 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS.. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Attachments: # 1 Exhibit 1-3 FILED UNDER SEAL)(Medzhibovsky, Leon) (Entered: 08/25/2016)
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| 222 |
Filed: 8/25/2016, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support re: 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS. . Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Medzhibovsky, Leon) (Entered: 08/25/2016)
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Request |
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| 221 |
Filed: 8/24/2016, Entered: None |
Unknown Document Type |
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RULE 56.1 STATEMENT. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 08/24/2016)
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Request |
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| 220 |
Filed: 8/24/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Robert D. Owen in Opposition re: 201 MOTION for Summary Judgment REGARDING THE SCOPE OF INTELLECTUAL PROPERTY AT ISSUE.. Document filed by Paysys International, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Owen, Robert) (Entered: 08/24/2016)
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Request |
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| 219 |
Filed: 8/24/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Larry Phillips in Opposition re: 201 MOTION for Summary Judgment REGARDING THE SCOPE OF INTELLECTUAL PROPERTY AT ISSUE.. Document filed by Paysys International, Inc.. (Attachments: # 1 Exhibit 1)(Owen, Robert) (Entered: 08/24/2016)
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Request |
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| 218 |
Filed: 8/24/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Karen Hrkach in Opposition re: 201 MOTION for Summary Judgment REGARDING THE SCOPE OF INTELLECTUAL PROPERTY AT ISSUE.. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 08/24/2016)
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Request |
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| 217 |
Filed: 8/24/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Opposition re: 201 MOTION for Summary Judgment REGARDING THE SCOPE OF INTELLECTUAL PROPERTY AT ISSUE. . Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 08/24/2016)
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Request |
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| 216 |
Filed: 8/22/2016, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT placed in vault.(mps) (Entered: 08/22/2016)
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| 215 |
Filed: 8/16/2016, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 207 Letter filed by Paysys International, Inc. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 8/16/2016) (lmb) (Entered: 08/16/2016)
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Request |
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| 214 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Opposition re: 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS. . Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 08/15/2016)
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Request |
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| 213 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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RULE 56.1 STATEMENT. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 08/15/2016)
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Request |
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| 212 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Robert D. Owen in Opposition re: 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS.. Document filed by Paysys International, Inc.. (Attachments: # 1 Exhibit Exhibits 1-10, # 2 Exhibit Exhibits 11-20, # 3 Exhibit Exhibits 21-30, # 4 Exhibit Exhibits 31-40, # 5 Exhibit Exhibits 41-50, # 6 Exhibit Exhibits 51-60, # 7 Exhibit Exhibits 61-70, # 8 Exhibit Exhibits 71-80, # 9 Exhibit Exhibits 81-90, # 10 Exhibit Exhibits 90-96)(Owen, Robert) (Entered: 08/15/2016)
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Request |
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| 211 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Greg Piel in Opposition re: 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS.. Document filed by Paysys International, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Owen, Robert) (Entered: 08/15/2016)
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Request |
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| 210 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Larry Phillips in Opposition re: 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS.. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 08/15/2016)
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Request |
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| 209 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Ronald S. Schnell in Opposition re: 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS.. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 08/15/2016)
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Request |
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| 208 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Eva Hughes in Opposition re: 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS.. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 08/15/2016)
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Request |
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| 207 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
|
LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated 8/15/16 re: Request for Order Approving Filing Under Seal. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 08/15/2016)
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Request |
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| 206 |
Filed: 8/11/2016, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault.(mps) (Entered: 08/11/2016)
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| 205 |
Filed: 8/11/2016, Entered: None |
Unknown Document Type |
|
MEMORANDUM OF LAW in Support re: 201 MOTION for Summary Judgment REGARDING THE SCOPE OF INTELLECTUAL PROPERTY AT ISSUE. . Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Ryan, Francis) (Entered: 08/11/2016)
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Request |
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| 204 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Ivan Zatkovich in Support re: 201 MOTION for Summary Judgment REGARDING THE SCOPE OF INTELLECTUAL PROPERTY AT ISSUE.. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Attachments: # 1 Exhibit 01, # 2 Exhibit 02, # 3 Exhibit 03, # 4 Exhibit 04, # 5 Exhibit 05, # 6 Exhibit 06, # 7 Exhibit 07, # 8 Exhibit 08)(Ryan, Francis) (Entered: 08/10/2016)
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Request |
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| 203 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
|
DECLARATION of Marc E. Miller in Support re: 201 MOTION for Summary Judgment REGARDING THE SCOPE OF INTELLECTUAL PROPERTY AT ISSUE.. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Attachments: # 1 Exhibit 01, # 2 Exhibit 02, # 3 Exhibit 03 - Filed Under Seal, # 4 Exhibit 04 - Filed Under Seal)(Ryan, Francis) (Entered: 08/10/2016)
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| 202 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
|
RULE 56.1 STATEMENT. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Ryan, Francis) (Entered: 08/10/2016)
|
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Request |
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| 201 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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MOTION for Summary Judgment REGARDING THE SCOPE OF INTELLECTUAL PROPERTY AT ISSUE. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA.(Ryan, Francis) (Entered: 08/10/2016)
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Request |
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| 200 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on 197 denying 187 Motion for Extension of Time to File Response/Reply; denying 197 Letter Motion for Leave to File Document. ENDORSEMENT: The motion pursuant to Rule 56(d) is DENIED at this time. To the extent plaintiff needed additional time to review discovery it has now had that time. In terms of the merits, if after all of the tens of thousands of pages of discovery plaintiff cannot raise a triable issue of fact, there is no basis other than conjecture and a "hope that springs eternal" that additional discovery will raise one. Plaintiff may drop a footnote or two in its opposition to summary judgment where it deems appropriate to more specifically point out where it would have sought to use particular discovery. As we discussed, the summary judgment opposition is now due in 5 days or 8/15/16. (Signed by Judge Katherine B. Forrest on 8/10/2016) (lmb) (Entered: 08/10/2016)
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Request |
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| 199 |
Filed: 8/9/2016, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 198 Letter filed by Paysys International, Inc. ENDORSEMENT: So ordered., ( Responses due by 8/24/2016.) (Signed by Judge Katherine B. Forrest on 8/9/2016) (lmb) (Entered: 08/09/2016)
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Request |
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| 198 |
Filed: 8/9/2016, Entered: None |
Unknown Document Type |
|
LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated 8/9/16 re: request for clarification on briefing schedule. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 08/09/2016)
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Request |
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| 197 |
Filed: 8/4/2016, Entered: None |
Unknown Document Type |
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LETTER MOTION for Leave to File Reply Memorandum of Law in Support of Rule 56(d) Motion addressed to Judge Katherine B. Forrest from Robert D. Owen dated 8/4/16. Document filed by Paysys International, Inc.. (Attachments: # 1 Exhibit Proposed Reply Brief)(Owen, Robert) (Entered: 08/04/2016)
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Request |
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| 196 |
Filed: 8/4/2016, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 195 Letter filed by Sema SA, Atos IT Services Ltd., Atos Se, Worldline SA. ( Accordingly, Defendants respectfully request a brief extension of the deadline on Defendants' motion to August 10, 2016.) ENDORSEMENT: SO ORDERED., ( Motions due by 8/10/2016.) (Signed by Judge Katherine B. Forrest on 8/04/2016) (ama) (Entered: 08/04/2016)
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Request |
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| 195 |
Filed: 8/3/2016, Entered: None |
Unknown Document Type |
|
LETTER addressed to Judge Katherine B. Forrest from Francis Ryan dated 8/3/16 re: Extension of time to file the Defendants' motion regarding the scope of intellectual property. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA.(Ryan, Francis) (Entered: 08/03/2016)
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Request |
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| 194 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Opposition re: 187 MOTION for Extension of Time to File Response/Reply as to 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS. Pursuant to FRCP 56(d). . Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Ryan, Francis) (Entered: 07/29/2016)
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Request |
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| 193 |
Filed: 7/28/2016, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault.(rz) (Entered: 07/28/2016)
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| 192 |
Filed: 7/26/2016, Entered: None |
Unknown Document Type |
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ORDER granting 186 Letter Motion to Seal Document. So ordered. (Signed by Judge Katherine B. Forrest on 7/26/2016) (lmb) (Entered: 07/27/2016)
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Request |
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| 191 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Ronald S. Schnell in Support re: 187 MOTION for Extension of Time to File Response/Reply as to 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS. Pursuant to FRCP 56(d).. Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 07/22/2016)
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Request |
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| 190 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Larry Phillips in Support re: 187 MOTION for Extension of Time to File Response/Reply as to 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS. Pursuant to FRCP 56(d).. Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 07/22/2016)
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Request |
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| 189 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Robert D. Owen in Support re: 187 MOTION for Extension of Time to File Response/Reply as to 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS. Pursuant to FRCP 56(d).. Document filed by Paysys International, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15)(Mock, Travis) (Entered: 07/22/2016)
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Request |
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| 188 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
|
MEMORANDUM OF LAW in Support re: 187 MOTION for Extension of Time to File Response/Reply as to 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS. Pursuant to FRCP 56(d). . Document filed by Paysys International, Inc.. (Mock, Travis) (Entered: 07/22/2016)
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Request |
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| 187 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
|
MOTION for Extension of Time to File Response/Reply as to 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS. Pursuant to FRCP 56(d). Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 07/22/2016)
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Request |
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| 186 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
|
LETTER MOTION to Seal Document addressed to Judge Katherine B. Forrest from Robert D. Owen dated July 22, 2016. Document filed by First Data Corporation, Paysys International, Inc..(Mock, Travis) (Entered: 07/22/2016)
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Request |
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| 185 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
|
MEMO ENDORSEMENT on re: 184 Letter filed by Paysys International, Inc. ENDORSEMENT: Fine. Thanks. (Signed by Judge Katherine B. Forrest on 7/22/2016) (lmb) (Entered: 07/22/2016)
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Request |
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| 184 |
Filed: 7/21/2016, Entered: None |
Unknown Document Type |
|
LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated 7/21/16 re: scheduling meet and confer among counsel. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 07/21/2016)
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Request |
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| 183 |
Filed: 7/14/2016, Entered: None |
Unknown Document Type |
|
OPINION & ORDER re: 127 MOTION for Summary Judgment . filed by Sema SA, Atos IT Services Ltd., Atos Se, Worldline SA. For the reasons set forth above, Defendants' motion for partial summary judgment as to PaySys's claims for unfair competition, conversion and replevin is GRANTED. Accordingly, those claims are dismissed with prejudice. The Clerk of Court is directed to close the motion at ECF No. 127. (As further set forth in this Order) (Signed by Judge Katherine B. Forrest on 7/14/2016) (lmb) Modified on 7/21/2016 (lmb). (Entered: 07/21/2016)
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Request |
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| 182 |
Filed: 7/21/2016, Entered: None |
Unknown Document Type |
|
ENDORSED LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated 7/20/2016 re: I am lead counsel for Plaintiff. I provide the following in response to the Court's order [ECF 178] allowing parties to propose redactions to the Court's Opinion and Order dated July 14, 2016 prior to its publication on the ECF system and otherwise. ENDORSEMENT: Post on Docket. (Signed by Judge Katherine B. Forrest on 7/21/2016) (lmb) (Entered: 07/21/2016)
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Request |
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| 181 |
Filed: 7/20/2016, Entered: None |
Unknown Document Type |
|
ORDER: 1. Plaintiff shall file its Rule 56(d) motion in relation to defendants' motion for partial summary judgment as to the trade secrecy claims (ECF No. 163) not later than July 22, 2016. a. Defendants shall respond to the Rule 56(d) motion not later than July 29, 2016. b. If the Court denies plaintiff's Rule 56(d) motion, plaintiff shall file its substantive response to the summary judgment motion not later than five days after the Court's denial. i. Defendants shall, if necessary, file their reply not later than ten days after plaintiff files its opposition. 2. The parties shall meet and confer in-person not later than July 25, 2016 regarding the outstanding disputes relating to plaintiff's Rule 30(b)(6) deposition notices. 3. Defendants shall bring any motion for partial summary judgment (or other appropriate motion) regarding the scope of intellectual property at issue in this case-as set forth during the July 19 conference-not later than August 4, 2016. a. Plaintiff shall file its opposition not later than August 18, 2016. b. The Court will inform the parties as to whether it will allow/require any further submissions. c. The Court shall hold in abeyance the parties' dispute regarding the appropriate scope of their source code comparison (see ECF Nos. 177, 180) pending resolution of this motion. 4. As stated during the July 19 conference, the Court understands that the discovery schedule (and the remaining dates thereafter) will have to be adjusted following the Court's resolution of defendants' motion discussed in paragraph 3., ( Motions due by 8/4/2016., Responses due by 8/18/2016.) (Signed by Judge Katherine B. Forrest on 7/20/2016) (lmb) (Entered: 07/20/2016)
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Request |
|
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| 180 |
Filed: 7/18/2016, Entered: None |
Unknown Document Type |
|
LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated 7/18/16 re: response to Defendants' letter motion regarding source code comparison (ECF 177). Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 07/18/2016)
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Request |
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| 179 |
Filed: 7/14/2016, Entered: None |
Unknown Document Type |
|
ORDER: The telephonic status conference set for July 21, 2016 at 1:00 p.m. is hereby rescheduled to 5:15 p.m. that same day. The parties shall call (212) 805-0139 on a single line at the time of the conference., ( Telephone Conference set for 7/21/2016 at 05:15 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 7/14/2016) (lmb) (Entered: 07/14/2016)
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Request |
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|
| 178 |
Filed: 7/14/2016, Entered: None |
Unknown Document Type |
|
ORDER: The Court has emailed to the parties an Opinion & Order GRANTING defendants' motion for partial summary judgment. (ECF No. 127.) Although certain of the parties' motion papers were filed under seal, the Court does not see any reason why this Opinion & Order should not be filed on the public docket. The Court will file the Opinion & Order on the public docket at 9:00 a.m. on Thursday, July 21, 2016 unless it receives an objection from any party by 5:00 p.m. on Wednesday, July 20, 2016. Any objecting party must set forth the specific reasons why the Opinion & Order should not be filed on the public docket. Any objection must be accompanied by a proposed redacted version of the Opinion & Order-with the minimal redactions necessary to achieve the stated purpose. The Court shall review any submitted objections and will determine whether such objections are meritorious. (Signed by Judge Katherine B. Forrest on 7/14/2016) (lmb) Modified on 7/15/2016 (lmb). (Entered: 07/14/2016)
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| 177 |
Filed: 7/14/2016, Entered: None |
Unknown Document Type |
|
LETTER addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated 7/14/16 re: Source Code Comparison. Document filed by Sema SA, Worldline SA. (Attachments: # 1 Exhibit 01, # 2 Exhibit 02, # 3 Exhibit 03, # 4 Exhibit 04, # 5 Exhibit 05, # 6 Exhibit 06, # 7 Exhibit 07)(Medzhibovsky, Leon) (Entered: 07/14/2016)
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Request |
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| 176 |
Filed: 7/14/2016, Entered: None |
Unknown Document Type |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Discovery of Source Code Comparison addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated 7/14/16. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Attachments: # 1 Exhibit 01, # 2 Exhibit 02, # 3 Exhibit 03, # 4 Exhibit 04, # 5 Exhibit 05, # 6 Exhibit 06, # 7 Exhibit 07)(Medzhibovsky, Leon) Modified on 7/14/2016 (db). (Entered: 07/14/2016)
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Request |
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| 175 |
Filed: 6/28/2016, Entered: None |
Unknown Document Type |
|
ORDER denying 133 Motion for Issuance of Letters Rogatory: For the foregoing reasons, Paysys's motion for issuance of letter requests and letters rogatory is DENIED with leave to renew as set forth in this Order. The Clerk of Court is directed to terminate the motion at ECF No. 133. (Signed by Judge Katherine B. Forrest on 6/28/2016) (tn) (Entered: 06/28/2016)
|
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Request |
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| 174 |
Filed: 6/28/2016, Entered: None |
Unknown Document Type |
|
MEMO ENDORSEMENT on re: 171 Letter filed by Sema SA, Atos IT Services Ltd., Atos Se, Worldline SA. ENDORSEMENT: Extension granted but all other dates remain in place., ( Discovery due by 7/22/2016.) (Signed by Judge Katherine B. Forrest on 6/28/2016) (lmb) (Entered: 06/28/2016)
|
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Request |
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| 173 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault.(mps) (Entered: 06/24/2016)
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|
|
|
|
| 172 |
Filed: 6/23/2016, Entered: None |
Unknown Document Type |
|
REPLY MEMORANDUM OF LAW in Support re: 127 MOTION for Summary Judgment . . Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Medzhibovsky, Leon) (Entered: 06/23/2016)
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|
Request |
|
|
|
| 171 |
Filed: 6/23/2016, Entered: None |
Unknown Document Type |
|
LETTER addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated 6/23/16 re: Extension of the document discovery deadline. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA.(Medzhibovsky, Leon) (Entered: 06/23/2016)
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|
Request |
|
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|
| 170 |
Filed: 6/23/2016, Entered: None |
Unknown Document Type |
|
MEMO ENDORSEMENT on re: 169 Letter filed by Paysys International, Inc. ENDORSEMENT: Congrats! So ordered., ( Responses due by 7/22/2016.) (Signed by Judge Katherine B. Forrest on 6/23/2016) (lmb) (Entered: 06/23/2016)
|
|
Request |
|
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|
| 169 |
Filed: 6/23/2016, Entered: None |
Unknown Document Type |
|
LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated 6/23/16 re: requesting adjournment of summary judgment motion briefing schedule. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 06/23/2016)
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Request |
|
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|
| 168 |
Filed: 6/22/2016, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault.(mps) (Entered: 06/22/2016)
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|
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| 167 |
Filed: 6/21/2016, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault.(mps) (Entered: 06/21/2016)
|
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|
|
|
|
| 166 |
Filed: 6/20/2016, Entered: None |
Unknown Document Type |
|
RULE 56.1 STATEMENT. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Medzhibovsky, Leon) (Entered: 06/20/2016)
|
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Request |
|
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|
| 165 |
Filed: 6/20/2016, Entered: None |
Unknown Document Type |
|
DECLARATION of Leon Medzhibovsky in Support re: 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS.. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Attachments: # 1 Exhibit 1-3 Under Seal, # 2 Exhibit 4, # 3 Exhibit 5, # 4 Exhibit 6, # 5 Exhibit 7, # 6 Exhibit 8, # 7 Exhibit 9, # 8 Exhibit 10 - Under Seal, # 9 Exhibit 11, # 10 Exhibit 12, # 11 Exhibit 13, # 12 Exhibit 14 - 21 Under Seal, # 13 Exhibit 22, # 14 Exhibit 23-26, # 15 Exhibit 27, # 16 Exhibit 28, # 17 Exhibit 29, # 18 Exhibit 30-34 - Under Seal, # 19 Exhibit 35, # 20 Exhibit 36, # 21 Exhibit 37, # 22 Exhibit 38, # 23 Exhibit 39, # 24 Exhibit 40)(Medzhibovsky, Leon) (Entered: 06/20/2016)
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Request |
|
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| 164 |
Filed: 6/20/2016, Entered: None |
Unknown Document Type |
|
MEMORANDUM OF LAW in Support re: 163 MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS. . Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Medzhibovsky, Leon) (Entered: 06/20/2016)
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Request |
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| 163 |
Filed: 6/20/2016, Entered: None |
Unknown Document Type |
|
MOTION for Summary Judgment ON TRADE SECRET MISAPPROPRIATION CLAIMS. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA.(Medzhibovsky, Leon) (Entered: 06/20/2016)
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Request |
|
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| 162 |
Filed: 6/20/2016, Entered: None |
Unknown Document Type |
|
ORDER re: 158 Letter filed by Paysys International, Inc. For the reasons set forth above, Paysys's letter motion is GRANTED IN PART and DENIED IN PART. (As further set forth in this Order) (Signed by Judge Katherine B. Forrest on 6/20/2016) (lmb) (Entered: 06/20/2016)
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|
Request |
|
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|
| 161 |
Filed: 6/17/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 152 Letter Motion to Seal Document. So ordered. (Signed by Judge Katherine B. Forrest on 6/17/2016) (lmb) (Entered: 06/17/2016)
|
|
Request |
|
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| 160 |
Filed: 6/15/2016, Entered: None |
Unknown Document Type |
|
SEALED DOCUMENT placed in vault.(mps) (Entered: 06/15/2016)
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| 159 |
Filed: 6/14/2016, Entered: None |
Unknown Document Type |
|
RESPONSE re: 158 Letter Source Code Exchange. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Attachments: # 1 Exhibit 01, # 2 Exhibit 02, # 3 Exhibit 03, # 4 Exhibit 04 - Filed Under Seal)(Medzhibovsky, Leon) (Entered: 06/14/2016)
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| 158 |
Filed: 6/14/2016, Entered: None |
Unknown Document Type |
|
LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated 06/13/2016 re: Source Code Exchange. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 06/14/2016)
|
|
Request |
|
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|
| 157 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
|
DECLARATION of Robert D. Owen in Opposition re: 127 MOTION for Summary Judgment .. Document filed by Paysys International, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Owen, Robert) (Entered: 06/13/2016)
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|
Request |
|
|
|
| 156 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
|
MEMORANDUM OF LAW in Opposition re: 127 MOTION for Summary Judgment . . Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 06/13/2016)
|
|
Request |
|
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|
| 155 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
|
RULE 56.1 STATEMENT. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 06/13/2016)
|
|
Request |
|
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|
| 154 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
|
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Discovery re: Source Code Exchange addressed to Judge Katherine B. Forrest from Robert D. Owen dated 6/13/16. Document filed by Paysys International, Inc..(Owen, Robert) Modified on 6/14/2016 (db). (Entered: 06/13/2016)
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|
Request |
|
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| 153 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
|
REPLY MEMORANDUM OF LAW in Support re: 133 MOTION for Issuance of Letters Rogatory as to Credit Mutuel; Euro-Information; Standard Chartered Bank; Nordea Bank; NTT Data Asia Pacific Pte. Ltd.; NTT Data Corp.; Bangkok Bank PLC; Bank of Ayudhya; Kasikornbank Pcl; Accellence (Thailand) Ltd.; . Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 06/13/2016)
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Request |
|
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| 152 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
|
LETTER MOTION to Seal Document addressed to Judge Katherine B. Forrest from Robert D. Owen dated 6/13/2016. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 06/13/2016)
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|
Request |
|
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|
| 151 |
Filed: 6/9/2016, Entered: None |
Unknown Document Type |
|
MEMO ENDORSEMENT on 149 terminating 132 Letter Motion to Compel. ENDORSEMENT: Confirm that: the documents relating to the reorg. at PAY 3025 have been produced. If they have not been, produce them within (5) business days. They meet the broad definition of relevance under Rule 26. Such production satisfies the motion at ECF No. 132. (Signed by Judge Katherine B. Forrest on 6/9/2016) (lmb) Modified on 6/9/2016 (lmb). (Entered: 06/09/2016)
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|
Request |
|
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|
| 150 |
Filed: 6/9/2016, Entered: None |
Unknown Document Type |
|
ORDER: The Court is in receipt of plaintiff's May 31, 2016 motion for issuance of letter requests and letters rogatory (ECF No. 133), and defendants' June 7, 2016 response (ECF No. 147). Plaintiff shall file any reply not later than June 13, 2016., ( Replies due by 6/13/2016.) (Signed by Judge Katherine B. Forrest on 6/9/2016) (lmb) (Entered: 06/09/2016)
|
|
Request |
|
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|
| 149 |
Filed: 6/8/2016, Entered: None |
Unknown Document Type |
|
RESPONSE re: 144 Memo Endorsement, . Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Ryan, Francis) (Entered: 06/08/2016)
|
|
Request |
|
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|
| 148 |
Filed: 6/7/2016, Entered: None |
Unknown Document Type |
|
DECLARATION of Matthew Ganas in Opposition re: 133 MOTION for Issuance of Letters Rogatory as to Credit Mutuel; Euro-Information; Standard Chartered Bank; Nordea Bank; NTT Data Asia Pacific Pte. Ltd.; NTT Data Corp.; Bangkok Bank PLC; Bank of Ayudhya; Kasikornbank Pcl; Accellence (Thailand) Ltd.;. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Attachments: # 1 Exhibit 01, # 2 Exhibit 02, # 3 Exhibit 03)(Medzhibovsky, Leon) (Entered: 06/07/2016)
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Request |
|
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| 147 |
Filed: 6/7/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Opposition re: 133 MOTION for Issuance of Letters Rogatory as to Credit Mutuel; Euro-Information; Standard Chartered Bank; Nordea Bank; NTT Data Asia Pacific Pte. Ltd.; NTT Data Corp.; Bangkok Bank PLC; Bank of Ayudhya; Kasikornbank Pcl; Accellence (Thailand) Ltd.; . Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Medzhibovsky, Leon) (Entered: 06/07/2016)
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Request |
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| 146 |
Filed: 6/6/2016, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on 145 granting 131 Letter Motion to Compel. ENDORSEMENT: The Court has considered plaintiff's motion to compel relevant source code (ECF No. 131), defendants' response (ECF No. 141) and this response to the Court's order of 6/6 (ECF Nos. 143, 145). The motion is granted. Rule 26 provides for broad discovery of documents, and things relevant to plaintiff's claims. The source code is relevant. Plaintiff shall, however, provide its comparator code to defendants. Comparison of the code may provide support for a claim or a defense. The parties shall confer on an appropriate protective order if one is not in place; any such order shall be presented to the Court within one week. The parties shall also confer this week on precisely the names/versions of code to be produced; any differences of view shall be brought to the Court for decision by simultaneous submission on 6/13/16. (Signed by Judge Katherine B. Forrest on 6/6/2016) (lmb) (Entered: 06/07/2016)
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| 145 |
Filed: 6/6/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Robert D. Owen dated 06/06/2016 re: response to Court's memo endorsement re: request to compel source code. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 06/06/2016)
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| 144 |
Filed: 6/6/2016, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 142 Response to Motion, filed by Sema SA, Atos IT Services Ltd., Atos Se, Worldline SA re: 132 Letter Motion. ENDORSEMENT: There must be a list of documents that together comprised the 2013 - 2014 reorg. -- e.g. a closing list or index of agreements. Let the Court know by Weds. (6/8) if such a list exists or can be created w/out much difficulty. (Signed by Judge Katherine B. Forrest on 6/6/2016) (kko) (Entered: 06/06/2016)
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| Save 25% on a pre-paid one year subscription. |
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| 143 |
Filed: 6/6/2016, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 131 LETTER MOTION to Compel Defendants to produce relevant source code addressed to Judge Katherine B. Forrest from Robert D. Owen dated 05/31/16, filed by Paysys International, Inc. ENDORSEMENT: Is this available? This is your comparator -- is it in some form that can be produced to defendant? Let me know Yes or No (and if no, why not) by 6/8/16. (Signed by Judge Katherine B. Forrest on 6/6/2016) (kko) (Entered: 06/06/2016)
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| 142 |
Filed: 6/3/2016, Entered: None |
Unknown Document Type |
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LETTER RESPONSE to Motion addressed to Judge Katherine B. Forrest from Francis Ryan dated June 3, 2016 re: 132 LETTER MOTION to Compel Defendants to produce reorganization documents addressed to Judge Katherine B. Forrest from Robert D. Owen dated 05/31/2016. . Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Ryan, Francis) (Entered: 06/03/2016)
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| 141 |
Filed: 6/3/2016, Entered: None |
Unknown Document Type |
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LETTER RESPONSE to Motion addressed to Judge Katherine B. Forrest from Francis W. Ryan dated June 3, 2016 re: 131 LETTER MOTION to Compel Defendants to produce relevant source code addressed to Judge Katherine B. Forrest from Robert D. Owen dated 05/31/16. . Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Ryan, Francis) (Entered: 06/03/2016)
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| 140 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 133 MOTION for Issuance of Letters Rogatory as to Credit Mutuel; Euro-Information; Standard Chartered Bank; Nordea Bank; NTT Data Asia Pacific Pte. Ltd.; NTT Data Corp.; Bangkok Bank PLC; Bank of Ayudhya; Kasikornbank Pcl; Accellence (Thailand) Ltd.; filed by First Data Corporation, Paysys International, Inc. ENDORSEMENT: If Atos objects, it shall so inform the Court not later than 6/7/16. (Signed by Judge Katherine B. Forrest on 6/1/2016) (rj) (Entered: 06/01/2016)
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Request |
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| 139 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT placed in vault.(rz) (Entered: 06/01/2016)
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| 138 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
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ORDER granting 126 Letter Motion to Seal Document. Motion to file under seal granted with the following provisos: 1. a notice must be filed indicating those materials filed under seal by individual entry (e.g. all exhibits listed separately); and 2. a redacted brief must be filed on the public docket within 3 business days. (Generally, a redacted brief must be filed simultaneously). (Signed by Judge Katherine B. Forrest on 6/1/2016) (lmb) (Entered: 06/01/2016)
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| 137 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Robert D. Owen in Support re: 133 MOTION for Issuance of Letters Rogatory as to Credit Mutuel; Euro-Information; Standard Chartered Bank; Nordea Bank; NTT Data Asia Pacific Pte. Ltd.; NTT Data Corp.; Bangkok Bank PLC; Bank of Ayudhya; Kasikornbank Pcl; Accellence (Thailand) Ltd.;. Document filed by First Data Corporation, Paysys International, Inc.. (Attachments: # 1 Exhibit questions and document requests, # 2 Exhibit letter of request re Credit Mutuel, # 3 Exhibit letter of request re Euro-Information, # 4 Exhibit letter of request re Standard Chartered Bank, # 5 Exhibit letter of request re Nordea Bank, # 6 Exhibit letter of request re NTT Data Asia Pacific, # 7 Exhibit letters rogatory re NTT Data Corporation, # 8 Exhibit letters rogatory re Bangkok Bank, # 9 Exhibit letters rogatory re Bank of Ayudhya, # 10 Exhibit letters rogatory re Kasikornbank, # 11 Exhibit letters rogatory re Accellence (Thailand), # 12 Exhibit letters rogatory re Bank Negara, # 13 Exhibit letters rogatory re Bank Rakyat, # 14 Exhibit letters rogatory re Bank Maybank, # 15 Exhibit letters rogatory re CIMB Bank, # 16 Exhibit letters rogatory re Scope International, # 17 Exhibit letters rogatory re Bank of Philippine Islands, # 18 Exhibit ltr from RDOwen to State Department)(Mock, Travis) (Entered: 06/01/2016)
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| 136 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Robert D. Owen in Support re: 133 MOTION for Issuance of Letters Rogatory as to Credit Mutuel; Euro-Information; Standard Chartered Bank; Nordea Bank; NTT Data Asia Pacific Pte. Ltd.; NTT Data Corp.; Bangkok Bank PLC; Bank of Ayudhya; Kasikornbank Pcl; Accellence (Thailand) Ltd.;. Document filed by First Data Corporation, Paysys International, Inc.. (Attachments: # 1 Exhibit Exhibit A, questions and document requests, # 2 Exhibit Exhibit B, letter of request re Credit Mutuel, # 3 Exhibit Exhibit C, letter of request re Euro-Information, # 4 Exhibit Exhibit D, letter of request re Standard Chartered Bank, # 5 Exhibit Exhibit E, letter of request re Nordea Bank, # 6 Exhibit Exhibit F, letter of request re NTT Data Asia Pacific, # 7 Exhibit Exhibit G, letters rogatory re NTT Data Corporation, # 8 Exhibit Exhibit H, letters rogatory re Bangkok Bank, # 9 Exhibit Exhibit I, letters rogatory re Bank of Ayudhya, # 10 Exhibit Exhibit J, letters rogatory re Kasikornbank, # 11 Exhibit Exhibit K, letters rogatory re Accellence (Thailand), # 12 Exhibit Exhibit L, letters rogatory re Bank Negara, # 13 Exhibit Exhibit M, letters rogatory re Bank Rakyat, # 14 Exhibit Exhibit N, letters rogatory re Bank Maybank, # 15 Exhibit Exhibit O, letters rogatory re CIMB Bank, # 16 Exhibit Exhibit P, letters rogatory re Scope International, # 17 Exhibit Exhibit Q, letters rogatory re Bank of Philippine Islands, # 18 Exhibit Exhibit R, ltr from RDOwen to State Department)(Mock, Travis) Modified on 6/1/2016 (ka). (Entered: 06/01/2016)
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| 135 |
Filed: 5/31/2016, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Robert D. Owen in Support re: 133 MOTION for Issuance of Letters Rogatory as to Credit Mutuel; Euro-Information; Standard Chartered Bank; Nordea Bank; NTT Data Asia Pacific Pte. Ltd.; NTT Data Corp.; Bangkok Bank PLC; Bank of Ayudhya; Kasikornbank Pcl; Accellence (Thailand) Ltd.;. Document filed by First Data Corporation, Paysys International, Inc.. (Attachments: # 1 Exhibit A. Questions and Document Requests, # 2 Exhibit B. Letter of Request re Credit Mutuel, # 3 Exhibit C. Letter of Request re Euro-Information, # 4 Exhibit D. Letter of Request re Standard Chartered Bank, # 5 Exhibit E. Letter of Request re Nordea Bank, # 6 Exhibit F. Letter of Request re NTT Data Asia Pacific, # 7 Exhibit G. Letter Rogatory re NTT Data Corp., # 8 Exhibit H. Letter Rogatory re Bangkok Bank, # 9 Exhibit I. Letter Rogatory re Bank of Ayudhya, # 10 Exhibit J. Letter Rogatory re Kasikornbank, # 11 Exhibit K. Letter Rogatory re Accellence (Thailand), # 12 Exhibit L. Letter Rogatory re Bank Negara, # 13 Exhibit M. Letter Rogatory re Bank Rakyat, # 14 Exhibit N. Letter Rogatory re Bank Maybank, # 15 Exhibit O. Letter Rogatory re CIMB Bank, # 16 Exhibit P. Letter Rogatory re Scope International, # 17 Exhibit Q. Letter Rogatory re Bank of the Philippine Islands, # 18 Exhibit R. Letter from RDOwen to Dep't of State)(Mock, Travis) Modified on 6/1/2016 (ka). (Entered: 06/01/2016)
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Request |
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| 134 |
Filed: 5/31/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 133 MOTION for Issuance of Letters Rogatory as to Credit Mutuel; Euro-Information; Standard Chartered Bank; Nordea Bank; NTT Data Asia Pacific Pte. Ltd.; NTT Data Corp.; Bangkok Bank PLC; Bank of Ayudhya; Kasikornbank Pcl; Accellence (Thailand) Ltd.; . Document filed by First Data Corporation, Paysys International, Inc.. (Mock, Travis) (Entered: 05/31/2016)
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Request |
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| 133 |
Filed: 5/31/2016, Entered: None |
Unknown Document Type |
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MOTION for Issuance of Letters Rogatory as to Credit Mutuel; Euro-Information; Standard Chartered Bank; Nordea Bank; NTT Data Asia Pacific Pte. Ltd.; NTT Data Corp.; Bangkok Bank PLC; Bank of Ayudhya; Kasikornbank Pcl; Accellence (Thailand) Ltd.; PT Bank Negara Indonesia (Persero) Tbk; PT Bank Rakyat Indonesia (Persero) Tbk; PT Bank Maybank Indonesia Tbk; CIMB Bank Berhad; Scope International (M) Sdn Bhd; Bank of the Philippines in France , England, Sweden, Singapore, Japan, Thailand, Indonesia, Malaysia, and the Philippines. Document filed by First Data Corporation, Paysys International, Inc..(Mock, Travis) (Entered: 05/31/2016)
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Request |
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| 132 |
Filed: 5/31/2016, Entered: None |
Unknown Document Type |
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LETTER MOTION to Compel Defendants to produce reorganization documents addressed to Judge Katherine B. Forrest from Robert D. Owen dated 05/31/2016. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 05/31/2016)
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Request |
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| 131 |
Filed: 5/31/2016, Entered: None |
Unknown Document Type |
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LETTER MOTION to Compel Defendants to produce relevant source code addressed to Judge Katherine B. Forrest from Robert D. Owen dated 05/31/16. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 05/31/2016)
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Request |
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| 130 |
Filed: 5/26/2016, Entered: None |
Unknown Document Type |
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DECLARATION of Leon Medzhibovsky in Support re: 127 MOTION for Summary Judgment .. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Attachments: # 1 Exhibit 01, # 2 Exhibit 02, # 3 Exhibit 03, # 4 Exhibit 04, # 5 Exhibit 05, # 6 Exhibit 06, # 7 Exhibit 07, # 8 Exhibit 08, # 9 Exhibit 09, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23)(Medzhibovsky, Leon) (Entered: 05/26/2016)
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| 129 |
Filed: 5/26/2016, Entered: None |
Unknown Document Type |
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RULE 56.1 STATEMENT. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Medzhibovsky, Leon) (Entered: 05/26/2016)
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Request |
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| 128 |
Filed: 5/26/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 127 MOTION for Summary Judgment . . Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Medzhibovsky, Leon) (Entered: 05/26/2016)
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Request |
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| 127 |
Filed: 5/26/2016, Entered: None |
Unknown Document Type |
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MOTION for Summary Judgment . Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA.(Medzhibovsky, Leon) (Entered: 05/26/2016)
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Request |
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| 126 |
Filed: 5/26/2016, Entered: None |
Unknown Document Type |
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LETTER MOTION to Seal Document addressed to Judge Katherine B. Forrest from Leon Medzhibovsky dated May 26, 2016. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA.(Medzhibovsky, Leon) (Entered: 05/26/2016)
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| 125 |
Filed: 5/17/2016, Entered: None |
Unknown Document Type |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 4/29/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 05/17/2016)
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| 124 |
Filed: 5/17/2016, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings re: Conference held on 4/29/2016 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Sonya Ketter Huggins, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/10/2016. Redacted Transcript Deadline set for 6/20/2016. Release of Transcript Restriction set for 8/18/2016.(McGuirk, Kelly) (Entered: 05/17/2016)
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| 123 |
Filed: 4/29/2016, Entered: None |
Unknown Document Type |
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ORDER: As set forth on the record at the status conference held on April 29, 2016, the following dates and deadlines shall govern the remainder of this action: 1. Amended pleadings may not be filed, and no party may be joined, without leave of Court. 2. Fact discovery shall close on October 28, 2016. a. The parties shall file any applications seeking discovery under the Hague Convention or any other foreign convention not later than May 31, 2016. b. Document discovery shall be completed not later than June 30, 2016. c. Depositions of parties and third parties being deposed voluntarily shall occur not later than October 28, 2016. 3. Expert discovery shall close on December 23, 2016. a. The parties shall meet and confer regarding the timing of interim dates for expert discovery and provide proposed dates to the Court not later than August 1, 2016. 4. Motions for summary judgment are due not later than January 18, 2017. a. Oppositions are due not later than February 23, 2017. b. Replies are due not later than February 27, 2017. 5. Trial shall commence on April 17, 2017. a. Pretrial materials, including the Joint Pretrial Order ("JPTO"), are due not later than April 7, 2017. b. The Final Pretrial Conference ("FPTC") is hereby set for April 12, 2017 at 1:00 p.m. 6. A telephonic status conference is hereby set for July 19, 2016 at 1:00 p.m. The parties shall call Chambers at (212) 805-0139 on a single line at the time of the conference. The Court reminds the parties that, as the Court stated on the record at the April 29, 2016 conference, settlement discussions must occur in parallel to this schedule and extensions to the schedule shall only be granted for very good cause., ( Deposition due by 10/28/2016., Discovery due by 6/30/2016., Expert Discovery due by 12/23/2016., Fact Discovery due by 10/28/2016., Motions due by 1/18/2017., Pretrial Order due by 4/7/2017., Responses due by 2/23/2017, Replies due by 2/27/2017.), ( Final Pretrial Conference set for 4/12/2017 at 01:00 PM before Judge Katherine B. Forrest., Telephone Conference set for 7/19/2016 at 01:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 4/29/2016) (lmb) (Entered: 04/29/2016)
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| 122 |
Filed: 4/26/2016, Entered: None |
Unknown Document Type |
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INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Scheduling Order Document filed by Paysys International, Inc..(Massey, Jack) (Entered: 04/26/2016)
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| 121 |
Filed: 4/26/2016, Entered: None |
Unknown Document Type |
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ORDER: The status conference set for Friday, April 29, 2016 at 2:00 p.m. is hereby rescheduled to 9:00 a.m. that same day., ( Status Conference set for 4/29/2016 at 09:00 AM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 4/26/2016) (lmb) (Entered: 04/26/2016)
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| 120 |
Filed: 4/25/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Katherine B. Forrest from Robert Owen / Frank Ryan dated April 25, 2016 re: Joint Letter Report pursuant to the Court Order dated April 15, 2016. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 04/25/2016)
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| 119 |
Filed: 4/15/2016, Entered: None |
Unknown Document Type |
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ORDER: This case having recently been reassigned to the undersigned, it is hereby ORDERED as follows: 1. The parties in this case shall submit a joint letter to the Court updating the Court on the status of the case no later than Monday, April 25, 2016. The status letter should address the following subjects as further set forth in this order. 2. The Court expects that the parties are actively conducting full merits discovery. 3. The Court notes that there does not appear to be an overall schedule in place. The Court intends to set a schedule at the next conference. The parties should confer on and jointly propose a schedule, including a "trial ready" date. If the case cannot be trial ready by December 2016, the parties must clearly state why. The parties shall provide the proposed schedule to the Court not later than April 26, 2016. 4. The Court notes that defendants have asserted defenses including preemption and statute of limitations. Parallel with the overall schedule, the Court would expect motions on such issues to be brought promptly (so that we will all know if they impact the case or not). The parties should confer on a schedule for such motion practice. 5. It is FURTHER ORDERED that the parties appear on Friday, April 29, 2016 at 2:00 p.m. in Courtroom 15A, United States District Court, 500 Pearl Street, New York, NY 10007, for a status conference., ( Status Conference set for 4/29/2016 at 02:00 PM in Courtroom 15A, 500 Pearl Street, New York, NY 10007 before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 4/15/2016) (lmb) (Entered: 04/15/2016)
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| 118 |
Filed: 3/30/2016, Entered: None |
Unknown Document Type |
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NOTICE OF WITHDRAWAL OF BENJAMIN C. MORGAN AS COUNSEL. PLEASE TAKE NOTE THAT I will no longer be associated with Sutherland Asbill & Brennan LLP and I should be removed from the Court's service list with respect to the above referenced action, and as further set forth in this Notice of Withdrawal of Benjamin C. Morgan as Counsel. Attorney Benjamin C. Morgan terminated. (Signed by Judge Shira A. Scheindlin on 3/30/2016) (rjm) (Entered: 03/31/2016)
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| 117 |
Filed: 3/29/2016, Entered: None |
Unknown Document Type |
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AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent First Data Corporation for Paysys International, Inc., Paysys International, Inc.. Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 03/29/2016)
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| 116 |
Filed: 3/29/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Jack Massey on behalf of First Data Corporation, Paysys International, Inc.. (Massey, Jack) (Entered: 03/29/2016)
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Request |
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| 115 |
Filed: 3/29/2016, Entered: None |
Unknown Document Type |
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NOTICE of Withdrawal as Counsel. Document filed by First Data Corporation, Paysys International, Inc.. (Morgan, Benjamin) (Entered: 03/29/2016)
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Request |
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| 114 |
Filed: 3/28/2016, Entered: None |
Unknown Document Type |
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ANSWER to 108 Counterclaim. Document filed by First Data Corporation.(Mock, Travis) (Entered: 03/28/2016)
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Request |
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| 113 |
Filed: 3/28/2016, Entered: None |
Unknown Document Type |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate KKR & Co. L.P. for First Data Corporation. Document filed by First Data Corporation.(Mock, Travis) (Entered: 03/28/2016)
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Request |
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| 112 |
Filed: 3/21/2016, Entered: None |
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ANSWER to 108 Counterclaim. Document filed by Paysys International, Inc..(Mock, Travis) (Entered: 03/21/2016)
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| 111 |
Filed: 3/8/2016, Entered: None |
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SUMMONS RETURNED EXECUTED Summons and Amended Answer to Complaints, Counterclaim served. First Data Corporation served on 3/7/2016, answer due 3/28/2016. Document filed by Atos Se; Atos IT Services Ltd.; Worldline SA. (Medzhibovsky, Leon) (Entered: 03/08/2016)
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| 110 |
Filed: 3/2/2016, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to First Data Corporation. (moh) (Entered: 03/02/2016)
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Request |
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| 109 |
Filed: 2/26/2016, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to First Data Corporation, re: 108 Amended Answer to Complaints, Counterclaim. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA. (Medzhibovsky, Leon) (Entered: 02/26/2016)
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Request |
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| 108 |
Filed: 2/26/2016, Entered: None |
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AMENDED ANSWER to 103 Amended Complaint, with JURY DEMAND., COUNTERCLAIM against Paysys International, Inc., First Data Corporation. Document filed by Atos IT Services Ltd., Atos Se, Worldline SA. (Medzhibovsky, Leon) (Entered: 02/26/2016)
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| 107 |
Filed: 2/17/2016, Entered: None |
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ORDER ADMITTING JACK MASSEY PRO HAC VICE: The Court has considered the unopposed request of Plaintiff, PaySys International, Inc., to admit pro hac vice Jack Massey in the above-captioned matter and the request is hereby GRANTED. IT IS HEREBY ORDERED that Jack Massey of Sutherland Asbill & Brennan LLP. 1001 Fannin, Suite 3700, Houston, Texas 77002-6760, telephone number 713-470-6141, fax number, 713-654-1301, email address jack.massey@sutherland.com, is admitted to practice pro hac vice in the above-captioned action in the United States District Court for the Southern District of New York. (As further set forth in this Order) (Signed by Judge Shira A. Scheindlin on 2/17/2016) (kl) (Entered: 02/18/2016)
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Request |
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| 106 |
Filed: 2/5/2016, Entered: None |
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ANSWER to 103 Amended Complaint, with JURY DEMAND. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA.(Medzhibovsky, Leon) (Entered: 02/05/2016)
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Request |
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| 105 |
Filed: 12/22/2015, Entered: None |
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STIPULATION REGARDING PERSONAL JURISDICTION AND ORDER: Defendants will not move to dismiss the VSAC on the basis of lack of personal jurisdiction pursuant to Rule 12(b)(2); Defendants shall answer or otherwise respond to the VSAC on or before February 5, 2016. For any motion to dismiss the VSAC, on grounds other than lack of personal jurisdiction pursuant to Rule 12(b)(2), Defendants shall comply with Rule IV(B) of the Court's Individual Rules and Practices and shall allow sufficient time to permit the parties to complete their exchange of letters before January 29, 2016. IT IS SO ORDERED. Atos IT Services Ltd. answer due 2/5/2016; Atos Se answer due 2/5/2016; Worldline SA answer due 2/5/2016. (As further set forth in this Order.) (Signed by Judge Shira A. Scheindlin on 12/22/2015) (kko) (Entered: 12/22/2015)
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| 104 |
Filed: 12/22/2015, Entered: None |
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NOTICE of Stipulation regarding Personal Jurisdiction. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 12/22/2015)
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Request |
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| 103 |
Filed: 12/10/2015, Entered: None |
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SECOND AMENDED COMPLAINT amending 24 Amended Complaint, against Atos IT Services Ltd., Atos Se, Worldline SA with JURY DEMAND.Document filed by Paysys International, Inc.. Related document: 24 Amended Complaint, filed by Paysys International, Inc..(Owen, Robert) (Entered: 12/10/2015)
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Request |
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| 102 |
Filed: 12/9/2015, Entered: None |
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ORDER: Before the Court is PaySys International, Inc.'s ("PaySys") Request for Leave to file its Verified Second Amended Complaint. Defendants do not oppose this request. The Court, having considered PaySys's request, finds no basis upon which to deny PaySys's Request for Leave to file its Verified Second Amended Complaint. Accordingly and for good cause shown, it is hereby ORDERED that PaySys' Request for Leave to file its Verified Amended Complaint is GRANTED. (Signed by Judge Shira A. Scheindlin on 12/9/2015) (kl) (Entered: 12/09/2015)
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Request |
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| 101 |
Filed: 11/17/2015, Entered: None |
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ORDER granting in part and denying in part 100 Letter Motion for Extension of Time. Court Date: Completion of jurisdictional discovery: Jan.7. Defendants file any renewed motion to dismiss: Jan. 21. Plaintiff responds in opposition: Feb. 22. Defendants reply; renewed motion fully submitted: Mar. 7. The Court dates are hereby approved and SO ORDERED. (Signed by Judge Shira A. Scheindlin on 11/17/2015) (kl) (Entered: 11/17/2015)
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Request |
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| 100 |
Filed: 11/17/2015, Entered: None |
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JOINT LETTER MOTION for Extension of Time re: jurisdictional discovery addressed to Judge Shira A. Scheindlin from Robert D. Owen dated 11/17/15. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 11/17/2015)
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Request |
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| 99 |
Filed: 11/2/2015, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 10/13/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Siwik, Christine) (Entered: 11/02/2015)
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Request |
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| 98 |
Filed: 11/2/2015, Entered: None |
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TRANSCRIPT of Proceedings re: Conference held on 10/13/2015 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/27/2015. Redacted Transcript Deadline set for 12/7/2015. Release of Transcript Restriction set for 2/3/2016.(Siwik, Christine) (Entered: 11/02/2015)
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Request |
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| 97 |
Filed: 10/26/2015, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/13/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 10/26/2015)
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Request |
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| 96 |
Filed: 10/26/2015, Entered: None |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 10/13/2015 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/19/2015. Redacted Transcript Deadline set for 11/30/2015. Release of Transcript Restriction set for 1/27/2016.(McGuirk, Kelly) (Entered: 10/26/2015)
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Request |
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| 95 |
Filed: 10/21/2015, Entered: None |
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NOTICE OF APPEARANCE by Peter C. Quittmeyer on behalf of Paysys International, Inc.. (Quittmeyer, Peter) (Entered: 10/21/2015)
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Request |
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| 94 |
Filed: 10/20/2015, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/1/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 10/20/2015)
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Request |
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| 93 |
Filed: 10/20/2015, Entered: None |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 10/1/2015 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Tara Jones, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/13/2015. Redacted Transcript Deadline set for 11/23/2015. Release of Transcript Restriction set for 1/21/2016.(McGuirk, Kelly) (Entered: 10/20/2015)
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Request |
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| 92 |
Filed: 10/19/2015, Entered: None |
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ORDER ADMITTING PETER C. QUITTMEYER PRO HAC VICE. The Court has considered the unopposed request of Plaintiff, PaySys International, Inc., to admit pro hac vice Peter C. Quittmeyer in the above-captioned matter and the request is hereby GRANTED. Counsel shall forward the pro hac vice fee to the Clerk of the Court. (Signed by Judge Shira A. Scheindlin on 10/19/2015) (ajs) (Entered: 10/19/2015)
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Request |
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| 91 |
Filed: 10/14/2015, Entered: None |
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ORDER: On October 13, 2015, the Court held a telephone conference to clarify the proper scope of discovery at this stage of the action, and to address whether a stay of merits discovery should issue pending completion of jurisdictional discovery. It is hereby ORDERED that paper discovery shall proceed as to all defendants, with no stay of merits discovery. Depositions may proceed as to jurisdictional discovery only, until all of the pending motions are resolved. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 10/14/2015) (ajs) (Entered: 10/14/2015)
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Request |
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| 90 |
Filed: 10/6/2015, Entered: None |
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LETTER addressed to Judge Shira A. Scheindlin from Robert D. Owen dated 10/6/15 re: responding to Defendants' letter concerning present scope of discovery. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 10/06/2015)
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Request |
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| 89 |
Filed: 10/6/2015, Entered: None |
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LETTER addressed to Judge Shira A. Scheindlin from Leon Medzhibovsky dated October 6, 2015, re: clarification on an issue raised at the October 1, 2015 conference.. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA.(Medzhibovsky, Leon) (Entered: 10/06/2015)
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Request |
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| 88 |
Filed: 9/10/2015, Entered: None |
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ORDER terminating 84 Letter Motion to Adjourn Conference. (HEREBY ORDERED by Magistrate Judge Ronald L. Ellis)(Text Only Order) (Ellis, Ronald) (Entered: 09/10/2015)
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Request |
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| 87 |
Filed: 9/10/2015, Entered: None |
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ORDER granting 86 Letter Motion to Adjourn Conference. Settlement Conference set for 10/1/2015 at 11:00 AM in Courtroom 11C, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ronald L. Ellis. All counsel must be present. Unless excused by the Court, each party, together with counsel, must appear in person for the conference. If a party is not prepared to go forward with settlement discussions, written notice to the Court is required prior to the conference. No request for adjournment will be considered unless made at least THREE BUSINESS DAYS before the scheduled conference and only after the parties have consulted with each other. Direct inquiries to Rupa Shah (212)-805-0242. (HEREBY ORDERED by Magistrate Judge Ronald L. Ellis)(Text Only Order) (Ellis, Ronald) (Entered: 09/10/2015)
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Request |
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| 86 |
Filed: 9/9/2015, Entered: None |
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CONSENT LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Ronald L. Ellis from Robert D. Owen dated 09/09/15. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 09/09/2015)
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Request |
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| 85 |
Filed: 9/9/2015, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/27/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 09/09/2015)
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Request |
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| 84 |
Filed: 9/9/2015, Entered: None |
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CONSENT LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Ronald L. Ellis from Robert D. Owen dated 09/09/15. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 09/09/2015)
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Request |
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| 83 |
Filed: 9/9/2015, Entered: None |
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TRANSCRIPT of Proceedings re: conference held on 8/27/2015 before Judge Shira A. Scheindlin. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/5/2015. Redacted Transcript Deadline set for 10/16/2015. Release of Transcript Restriction set for 12/11/2015.(McGuirk, Kelly) (Entered: 09/09/2015)
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Request |
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| 82 |
Filed: 8/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Matthew Nicholas Ganas on behalf of Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Ganas, Matthew) (Entered: 08/27/2015)
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Request |
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| 81 |
Filed: 8/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Benjamin C. Morgan on behalf of Paysys International, Inc.. (Morgan, Benjamin) (Entered: 08/27/2015)
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Request |
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| 80 |
Filed: 8/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Mary Elizabeth Martinez on behalf of Paysys International, Inc.. (Martinez, Mary) (Entered: 08/27/2015)
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Request |
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| 79 |
Filed: 8/26/2015, Entered: None |
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LETTER addressed to Judge Shira A. Scheindlin from Robert Owen dated August 26, 2015 re: (i) To preview a few issues in advance of the status conference scheduled for tomorrow at 4:00 p.m. and (ii) to request specific relief to resolve them.. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 08/26/2015)
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Request |
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| 78 |
Filed: 8/26/2015, Entered: None |
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LETTER addressed to Judge Shira A. Scheindlin from Leon Medzhibovsky dated 8/26/15 re: Defendants' answer. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA.(Medzhibovsky, Leon) (Entered: 08/26/2015)
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Request |
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| 77 |
Filed: 8/14/2015, Entered: None |
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ORDER granting 76 Letter Motion to Adjourn Conference. Settlement Conference set for 9/28/2015 at 11:30 AM in Courtroom 11C, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Ronald L. Ellis. All counsel must be present. Unless excused by the Court, each party, together with counsel, must appear in person for the conference. If a party is not prepared to go forward with settlement discussions, written notice to the Court is required prior to the conference. No request for adjournment will be considered unless made at least THREE BUSINESS DAYS before the scheduled conference and only after the parties have consulted with each other. Direct inquiries to Rupa Shah (212)-805-0242. (HEREBY ORDERED by Magistrate Judge Ronald L. Ellis)(Text Only Order) (Ellis, Ronald) (Entered: 08/14/2015)
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Request |
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| 76 |
Filed: 8/14/2015, Entered: None |
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LETTER MOTION to Adjourn Conference addressed to Magistrate Judge James L. Cott from Robert D. Owen dated August 14, 2015. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 08/14/2015)
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Request |
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| 75 |
Filed: 8/3/2015, Entered: None |
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ORDER: IT IS HEREBY ORDERED that the Status Conference currently scheduled for August 12, 2015 at 4:30 p.m. is hereby adjourned until August 27, 2015 at 4:00 p.m. ( Status Conference set for 8/27/2015 at 04:00 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 8/3/2015) (mro) (Entered: 08/04/2015)
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Request |
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| 74 |
Filed: 8/3/2015, Entered: None |
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LETTER addressed to Judge Shira A. Scheindlin from Leon Medzhibovsky dated 8/3/15 re: Request for an adjournment of the Status Conference. Document filed by Atos IT Services Ltd., Atos Se, Sema SA. (Attachments: # 1 Text of Proposed Order)(Medzhibovsky, Leon) (Entered: 08/03/2015)
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Request |
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| 73 |
Filed: 7/24/2015, Entered: None |
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OPINION AND ORDER #105745 re: 58 MOTION to Dismiss for failure to state a claim. MOTION to Dismiss for Lack of Jurisdiction . filed by Atos IT Services Ltd., 51 MOTION to Dismiss for failur to state a claim. MOTION to Dismiss for Lack of Jurisdiction . filed by Sema SA, Atos Se, Worldline SA. For the reasons set forth above, defendants' 12(b)(6) motion is GRANTED as to the domestic copyright claims, DENIED as to the trade secret misappropriation, conversion, and unfair competition claims, and the Court reserves judgment on the contract claim and foreign copyright claims. The Court also reserves judgment on defendants' 12(b)(2) motion. Jurisdictional discovery is ordered, and the parties are directed to propose a joint discovery schedule. A status conference is set for Wednesday, August 12 at 304: PM. The Clerk of the Court is directed to close Dkt. Nos. 51 and 58 - with leave to refile pending jurisdictional discovery. SO ORDERED. (As further set forth within this Order.) (Status Conference set for 8/12/2015 at 04:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 7/24/2015) (ajs) Modified on 8/4/2015 (ca). (Entered: 07/27/2015)
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Request |
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| 72 |
Filed: 6/15/2015, Entered: None |
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|
ORDER GOVERNING THE DESIGNATION AND HANDLING OF CONFIDENTIAL MATERIALS: Regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Shira A. Scheindlin on 6/15/2015) (ajs) (Entered: 06/15/2015)
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Request |
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| 71 |
Filed: 6/5/2015, Entered: None |
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REPLY MEMORANDUM OF LAW in Support re: 58 MOTION to Dismiss for failure to state a claim. MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Atos IT Services Ltd.. (Medzhibovsky, Leon) (Entered: 06/05/2015)
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Request |
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| 70 |
Filed: 6/5/2015, Entered: None |
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REPLY MEMORANDUM OF LAW in Support re: 51 MOTION to Dismiss for failur to state a claim. MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Atos Se, Sema SA, Worldline SA. (Medzhibovsky, Leon) (Entered: 06/05/2015)
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Request |
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| 69 |
Filed: 6/4/2015, Entered: None |
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ORDER ADMITTING BENJAMIN C. MORGAN PRO HAC VICE: The Court has considered the unopposed request of Plaintiff, PaySys International, Inc., to admit pro hac vice Benjamin C. Morgan in the above-captioned matter and the request is hereby GRANTED. (Signed by Judge Shira A. Scheindlin on 6/4/2015) (ajs) (Entered: 06/04/2015)
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Request |
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| 68 |
Filed: 5/22/2015, Entered: None |
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MEMORANDUM OF LAW in Opposition re: 58 MOTION to Dismiss for failure to state a claim. MOTION to Dismiss for Lack of Jurisdiction ., 51 MOTION to Dismiss for failur to state a claim. MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 05/22/2015)
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Request |
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| 67 |
Filed: 5/18/2015, Entered: None |
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MEMO ENDORSEMENT on re: 66 Letter filed by Paysys International, Inc., re: extension to commence document production. ENDORSEMENT: Plaintiff's request for a one-week extension is granted. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 5/18/2015) (ajs) (Entered: 05/18/2015)
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Request |
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| 66 |
Filed: 5/15/2015, Entered: None |
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LETTER addressed to Judge Shira A. Scheindlin from Robert D. Owen dated 5/15/2015 re: extension to commence document production. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 05/15/2015)
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Request |
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| 65 |
Filed: 5/13/2015, Entered: None |
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MEMO ENDORSEMENT on re: 63 Letter filed by Paysys International, Inc., re: Request for permission to file consolidated memorandum of law. ENDORSEMENT: Plaintiff's request to file a 45-page consolidated memorandum of law is granted. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 5/13/2015) (ajs) (Entered: 05/13/2015)
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Request |
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| 64 |
Filed: 5/13/2015, Entered: None |
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SEALED DOCUMENT placed in vault.(nm) (Entered: 05/13/2015)
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| 63 |
Filed: 5/13/2015, Entered: None |
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LETTER addressed to Judge Shira A. Scheindlin from Robert D. Owen dated 5/13/2015 re: Request for permission to file consolidated memorandum of law. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 05/13/2015)
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Request |
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| 62 |
Filed: 5/12/2015, Entered: None |
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DECLARATION of Francis W. Ryan in Support re: 58 MOTION to Dismiss for failure to state a claim. MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Atos IT Services Ltd.. (Attachments: # 1 Exhibit 1-6)(Medzhibovsky, Leon) (Entered: 05/12/2015)
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Request |
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| 61 |
Filed: 5/12/2015, Entered: None |
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DECLARATION of Tahar Gareche in Support re: 58 MOTION to Dismiss for failure to state a claim. MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Atos IT Services Ltd.. (Attachments: # 1 Exhibit 01, # 2 Exhibit 02)(Medzhibovsky, Leon) (Entered: 05/12/2015)
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Request |
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| 60 |
Filed: 5/12/2015, Entered: None |
|
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DECLARATION of Stephane Lemarchand in Support re: 58 MOTION to Dismiss for failure to state a claim. MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Atos IT Services Ltd.. (Medzhibovsky, Leon) (Entered: 05/12/2015)
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Request |
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| 59 |
Filed: 5/12/2015, Entered: None |
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MEMORANDUM OF LAW in Support re: 58 MOTION to Dismiss for failure to state a claim. MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Atos IT Services Ltd.. (Medzhibovsky, Leon) (Entered: 05/12/2015)
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Request |
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| 58 |
Filed: 5/12/2015, Entered: None |
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|
MOTION to Dismiss for failure to state a claim., MOTION to Dismiss for Lack of Jurisdiction .( Responses due by 5/22/2015) Document filed by Atos IT Services Ltd..(Medzhibovsky, Leon) (Entered: 05/12/2015)
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Request |
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| 57 |
Filed: 5/6/2015, Entered: None |
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|
ORDER denying 46 Motion to Dismiss; denying 46 Motion to Dismiss for Lack of Jurisdiction. The F. Ryan Decl. includes material (Exhibits 7-13) that may not be considered by the Court on a motion to dismiss, because the documents are neither integral to the Complaint nor incorporated by reference. Though the Court may take judicial notice of publicly available documents, such as these Exhibits, they may not be considered for their truth. Rather, the Court may only consider such documents to determine what statements they contain, and not for the truth of the matters asserted. Therefore, Atos IT's motion is denied, without prejudice. Atos IT may file a new motion, without attaching these documents or relying on facts contained within them, by May 12, 2015. Or, alternatively, Atos IT may move for summary judgment at the appropriate time and rely on all these Exhibits. The Clerk is directed to close this motion [Docket No. 46]. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 5/6/2015) (ajs) (Entered: 05/06/2015)
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Request |
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| 56 |
Filed: 5/5/2015, Entered: None |
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SEALED DOCUMENT placed in vault.(mps) (Entered: 05/05/2015)
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| 55 |
Filed: 5/1/2015, Entered: None |
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|
DECLARATION of Patrick Ryan in Support re: 51 MOTION to Dismiss for failur to state a claim. MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Atos Se, Sema SA, Worldline SA. (Attachments: # 1 Exhibit 01, # 2 Exhibit 02, # 3 Exhibit 03, # 4 Exhibit 04)(Medzhibovsky, Leon) (Entered: 05/01/2015)
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Request |
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| 54 |
Filed: 5/1/2015, Entered: None |
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DECLARATION of Xavier Norlain in Support re: 51 MOTION to Dismiss for failur to state a claim. MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Atos Se, Sema SA, Worldline SA. (Medzhibovsky, Leon) (Entered: 05/01/2015)
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Request |
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| 53 |
Filed: 5/1/2015, Entered: None |
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DECLARATION of Tahar Gareche in Support re: 51 MOTION to Dismiss for failur to state a claim. MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Atos Se, Sema SA, Worldline SA. (Medzhibovsky, Leon) (Entered: 05/01/2015)
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Request |
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| 52 |
Filed: 5/1/2015, Entered: None |
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MEMORANDUM OF LAW in Support re: 51 MOTION to Dismiss for failur to state a claim. MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Atos Se, Sema SA, Worldline SA. (Medzhibovsky, Leon) (Entered: 05/01/2015)
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Request |
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| 51 |
Filed: 5/1/2015, Entered: None |
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MOTION to Dismiss for failur to state a claim., MOTION to Dismiss for Lack of Jurisdiction .( Responses due by 5/22/2015) Document filed by Atos Se, Sema SA, Worldline SA.(Medzhibovsky, Leon) (Entered: 05/01/2015)
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Request |
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| 50 |
Filed: 5/1/2015, Entered: None |
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|
DECLARATION of Francis Ryan in Support re: 46 MOTION to Dismiss for failure to state a claim. MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Atos IT Services Ltd.. (Attachments: # 1 Exhibit 01, # 2 Exhibit 02, # 3 Exhibit 03, # 4 Exhibit 04, # 5 Exhibit 05, # 6 Exhibit 06, # 7 Exhibit 07, # 8 Exhibit 08, # 9 Exhibit 09, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13)(Medzhibovsky, Leon) (Entered: 05/01/2015)
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Request |
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| 49 |
Filed: 5/1/2015, Entered: None |
|
|
DECLARATION of Tahar Gareche in Support re: 46 MOTION to Dismiss for failure to state a claim. MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Atos IT Services Ltd.. (Attachments: # 1 Exhibit 01, # 2 Exhibit 02)(Medzhibovsky, Leon) (Entered: 05/01/2015)
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Request |
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| 48 |
Filed: 5/1/2015, Entered: None |
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DECLARATION of Stephane Lemarchand in Support re: 46 MOTION to Dismiss for failure to state a claim. MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Atos IT Services Ltd.. (Medzhibovsky, Leon) (Entered: 05/01/2015)
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Request |
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| 47 |
Filed: 5/1/2015, Entered: None |
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MEMORANDUM OF LAW in Support re: 46 MOTION to Dismiss for failure to state a claim. MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Atos IT Services Ltd.. (Medzhibovsky, Leon) (Entered: 05/01/2015)
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Request |
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| 46 |
Filed: 5/1/2015, Entered: None |
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|
MOTION to Dismiss for failure to state a claim., MOTION to Dismiss for Lack of Jurisdiction .( Responses due by 5/22/2015) Document filed by Atos IT Services Ltd..(Medzhibovsky, Leon) (Entered: 05/01/2015)
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Request |
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| 45 |
Filed: 5/1/2015, Entered: None |
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|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ATOS UK IT LTD for Atos IT Services Ltd.. Document filed by Atos IT Services Ltd., Sema SA.(Medzhibovsky, Leon) (Entered: 05/01/2015)
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Request |
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| 44 |
Filed: 4/30/2015, Entered: None |
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|
ORDER TO FILE UNDER SEAL granting 42 Motion to Seal. IT IS HEREBY ORDERED THAT: Defendants are granted leave to file under seal Exhibits 1-6 to the Declaration of Frank Ryan and Exhibits 1 and 2 to the Declaration of Tabar Gareche in support of defendant Atos IT Services Ltd.'s Motion to Dismiss. Defendants are also granted leave to publicly file a redacted version of Exhibits 1 and 2 to the Declaration of Tabar Gareche concurrently with their motion papers. The Clerk is directed to close this motion (Dkt. No. 42). SO ORDERED. (Signed by Judge Shira A. Scheindlin on 4/30/2015) (ajs) (Entered: 04/30/2015)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 43 |
Filed: 4/29/2015, Entered: None |
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MEMORANDUM OF LAW in Support re: 42 MOTION to Seal certain documents in support of defendant Atos IT Services Ltd.'s Motion to Dismiss. . Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Attachments: # 1 Text of Proposed Order)(Medzhibovsky, Leon) (Entered: 04/29/2015)
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Request |
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| 42 |
Filed: 4/29/2015, Entered: None |
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MOTION to Seal certain documents in support of defendant Atos IT Services Ltd.'s Motion to Dismiss. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA.(Medzhibovsky, Leon) (Entered: 04/29/2015)
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Request |
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| 41 |
Filed: 4/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Melissa Anne Reinckens on behalf of Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA. (Reinckens, Melissa) (Entered: 04/27/2015)
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Request |
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| 40 |
Filed: 4/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Marc Evan Miller on behalf of Atos IT Services Ltd., Sema SA. (Miller, Marc) (Entered: 04/27/2015)
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Request |
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| 39 |
Filed: 4/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Airina Lynn Rodrigues on behalf of Atos IT Services Ltd., Sema SA. (Rodrigues, Airina) (Entered: 04/27/2015)
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Request |
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| 38 |
Filed: 4/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Francis W Ryan on behalf of Atos IT Services Ltd., Sema SA. (Ryan, Francis) (Entered: 04/27/2015)
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Request |
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| 37 |
Filed: 4/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Leon Medzhibovsky on behalf of Atos IT Services Ltd., Sema SA. (Medzhibovsky, Leon) (Entered: 04/27/2015)
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Request |
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| 36 |
Filed: 4/13/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Sema SA. (cde) (Entered: 04/13/2015)
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Request |
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| 35 |
Filed: 4/13/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Atos IT Services Ltd. (cde) (Entered: 04/13/2015)
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Request |
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| 34 |
Filed: 4/10/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Atos IT Services Ltd., re: 24 Amended Complaint,. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 04/10/2015)
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Request |
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| 33 |
Filed: 4/10/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Sema SA, re: 24 Amended Complaint,. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 04/10/2015)
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Request |
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| 32 |
Filed: 4/10/2015, Entered: None |
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FILING ERROR - DEFICIENT PLEADING -PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Sema SA, re: 24 Amended Complaint,. Document filed by Paysys International, Inc.. (Owen, Robert) Modified on 4/10/2015 (moh). (Entered: 04/10/2015)
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Request |
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| 31 |
Filed: 4/10/2015, Entered: None |
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FILING ERROR - DEFICIENT PLEADING -PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Atos IT Services Ltd., re: 24 Amended Complaint,. Document filed by Paysys International, Inc.. (Owen, Robert) Modified on 4/10/2015 (moh). (Entered: 04/10/2015)
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Request |
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| 30 |
Filed: 4/9/2015, Entered: None |
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FILING ERROR - DEFICIENT PLEADING -PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Atos IS Services, Ltd., re: 24 Amended Complaint,. Document filed by Paysys International, Inc.. (Owen, Robert) Modified on 4/10/2015 (moh). (Entered: 04/09/2015)
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Request |
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| 29 |
Filed: 4/9/2015, Entered: None |
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FILING ERROR - DEFICIENT PLEADING -PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Sema SA, re: 24 Amended Complaint,. Document filed by Paysys International, Inc.. (Owen, Robert) Modified on 4/10/2015 (moh). (Entered: 04/09/2015)
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Request |
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| 28 |
Filed: 4/7/2015, Entered: None |
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ENDORSED LETTER addressed to Judge Shira A. Scheindlin from Robert D. Owen dated 4/2/2015 re: Improper ECF filings by counsel. ENDORSEMENT: Request granted. The Clerk is directed to accept the Amended Complaint for filing via ECF. So Ordered. (Signed by Judge Shira A. Scheindlin on 4/7/2015) (ajs) (Entered: 04/07/2015)
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Request |
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| 27 |
Filed: 4/1/2015, Entered: None |
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MEMO ENDORSEMENT on re: 25 Letter, filed by Sema SA, Atos IT Services Ltd., Atos Se, Worldline SA, re: Request for an extension of time to answer or otherwise respond to Plaintiffs Amended Verified Complaint. ENDORSEMENT: Amended briefing schedule is acceptable to the Court. May 1 - Moving briefs, May 22 - response, June 5 - Reply. No further extensions will be granted. So Ordered. (Brief due by 5/1/2015. Reply to Response to Brief due by 6/5/2015. Responses to Brief due by 5/22/2015) (Signed by Judge Shira A. Scheindlin on 4/1/2015) (ajs) (Entered: 04/01/2015)
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Request |
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| 26 |
Filed: 4/1/2015, Entered: None |
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EXHIBIT TO PLEADING re: 24 Amended Complaint,. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 04/01/2015)
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Request |
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| 25 |
Filed: 3/31/2015, Entered: None |
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LETTER addressed to Judge Shira A. Scheindlin from Leon Medzhibovsky dated 3/31/15 re: Request for an extension of time to answer or otherwise respond to Plaintiffs Amended Verified Complaint. Document filed by Atos IT Services Ltd., Atos Se, Sema SA, Worldline SA.(Medzhibovsky, Leon) (Entered: 03/31/2015)
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Request |
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| 24 |
Filed: 3/31/2015, Entered: None |
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AMENDED COMPLAINT amending 21 Amended Complaint, against Atos Se, Worldline SA, Atos IT Services Ltd., Sema SA with JURY DEMAND.Document filed by Paysys International, Inc.. Related document: 21 Amended Complaint, filed by Paysys International, Inc..(Owen, Robert) (Entered: 03/31/2015)
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Request |
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| 23 |
Filed: 3/30/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Atos IT Services Ltd., re: 21 Amended Complaint. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 03/30/2015)
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Request |
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| 22 |
Filed: 3/30/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to SEMA SA, re: 21 Amended Complaint. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 03/30/2015)
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Request |
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| 21 |
Filed: 3/27/2015, Entered: None |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending 1 Complaint against Atos Se, Worldline SA with JURY DEMAND.Document filed by Paysys International, Inc.. Related document: 1 Complaint filed by Paysys International, Inc..(Owen, Robert) Modified on 3/31/2015 (jom). (Entered: 03/27/2015)
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Request |
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| 20 |
Filed: 3/26/2015, Entered: None |
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ORDER granting 18 Letter Motion for Conference. Per my instruction at the conference on March 18, 2015, defendants are ordered to collect and preserve their customer agreements in advance of the May 15, 2015 production deadline. The Clerk of the Court is directed to close Dkt. No. 18. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 3/26/2015) (ajs) (Entered: 03/26/2015)
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Request |
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| 19 |
Filed: 3/26/2015, Entered: None |
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LETTER RESPONSE to Motion addressed to Judge Shira A. Scheindlin from Francis W Ryan dated 3/26/2015 re: 18 LETTER MOTION for Conference addressed to Judge Shira A. Scheindlin from Robert D. Owen dated 3/25/2015. . Document filed by Atos Se, Worldline SA. (Ryan, Francis) (Entered: 03/26/2015)
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Request |
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| 18 |
Filed: 3/25/2015, Entered: None |
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LETTER MOTION for Conference addressed to Judge Shira A. Scheindlin from Robert D. Owen dated 3/25/2015. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 03/25/2015)
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Request |
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| 17 |
Filed: 3/18/2015, Entered: None |
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ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Ronald L. Ellis. September would be best. Thanks. (Signed by Judge Shira A. Scheindlin on 3/18/2015) (ajs) (Entered: 03/18/2015)
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Request |
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| 16 |
Filed: 3/18/2015, Entered: None |
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SCHEDULING ORDER: Automatic disclosures will be exchanged by April 17, 2015. By May 15, 2015. First Wave Document Production. A jury trial has been timely demanded by plaintiff of all issues triable by jury. Plaintiff estimates that its case in chief will require five days. Defendants estimate that their case will require five days. Plaintiff estimates that its rebuttal case will require one and one-half days. Amended Pleadings due by 3/27/2015. (See Order.) (Signed by Judge Shira A. Scheindlin on 3/18/2015) (ajs) Modified on 3/18/2015 (ajs). (Entered: 03/18/2015)
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| 15 |
Filed: 3/9/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent First Data Corporation for Paysys International, Inc.. Document filed by Paysys International, Inc..(Owen, Robert) (Entered: 03/09/2015)
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Request |
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| 14 |
Filed: 3/6/2015, Entered: None |
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FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Paysys International, Inc..(Owen, Robert) Modified on 3/9/2015 (lb). (Entered: 03/06/2015)
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Request |
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| 13 |
Filed: 3/4/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Siemens AG for Atos Se; Corporate Parent Atos Se for Worldline SA. Document filed by Atos Se, Worldline SA.(Medzhibovsky, Leon) (Entered: 03/04/2015)
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Request |
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| 12 |
Filed: 3/3/2015, Entered: None |
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NOTICE OF APPEARANCE by Marc Evan Miller on behalf of Atos Se, Worldline SA. (Miller, Marc) (Entered: 03/03/2015)
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Request |
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| 11 |
Filed: 3/3/2015, Entered: None |
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NOTICE OF APPEARANCE by Airina Lynn Rodrigues on behalf of Atos Se, Worldline SA. (Rodrigues, Airina) (Entered: 03/03/2015)
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Request |
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| 10 |
Filed: 3/3/2015, Entered: None |
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NOTICE OF APPEARANCE by Francis W Ryan on behalf of Atos Se, Worldline SA. (Ryan, Francis) (Entered: 03/03/2015)
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Request |
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| 9 |
Filed: 3/3/2015, Entered: None |
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NOTICE OF APPEARANCE by Leon Medzhibovsky on behalf of Atos Se, Worldline SA. (Medzhibovsky, Leon) (Entered: 03/03/2015)
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Request |
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| 8 |
Filed: 3/2/2015, Entered: None |
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ORDER: IT IS HEREBY ORDERED that the Initial Pretrial Conference in this matter, previously scheduled for March 4, 2015, at 4:30 p.m., be hereby adjourned until March 18, 2015 at 5:00 p.m. No further adjournments. SO ORDERED. Initial Conference set for 3/18/2015 at 05:00 PM before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 3/2/2015) (ajs) (Entered: 03/02/2015)
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Request |
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| 7 |
Filed: 2/26/2015, Entered: None |
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LETTER addressed to Judge Shira A. Scheindlin from Robert D. Owen dated 02/26/2015 re: Request for adjourment of initial pretrial conference. Document filed by Paysys International, Inc.. (Attachments: # 1 Text of Proposed Order)(Owen, Robert) (Entered: 02/26/2015)
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Request |
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| 6 |
Filed: 1/28/2015, Entered: None |
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ORDER FOR INITIAL PRETRIAL CONFERENCE: Counsel are directed to appear at the United States Courthouse, 500 Pearl Street, New York, Courtroom 15C, on, March 4, 2015 at 4:30 p.m., for an initial pretrial conference. Pursuant to Rule 16, Fed. R. Civ. P., as amended on August 1, 1983, the Court will enter an order at this conference that limits the time: (1) to join other parties and to amend the pleadings; (2) to file and hear motions; (3) to set a discovery schedule including the completion of discovery; (4) to set a trial date and (5) to discuss settlement. Counsel who attend the conference must be prepared to discuss these issues. Counsel are referred to amended Rule 16 for a list of further matters which may be discussed at that time. And as set forth herein. SO ORDERED. Initial Conference set for 3/4/2015 at 04:30 PM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Shira A. Scheindlin. (Signed by Judge Shira A. Scheindlin on 1/28/2015) (ama) (Entered: 01/28/2015)
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Request |
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| 5 |
Filed: 1/13/2015, Entered: None |
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WAIVER OF SERVICE RETURNED EXECUTED. Worldline SA waiver sent on 1/6/2015, answer due 4/6/2015. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 01/13/2015)
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Request |
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| 4 |
Filed: 1/13/2015, Entered: None |
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WAIVER OF SERVICE RETURNED EXECUTED. Atos Se waiver sent on 1/6/2015, answer due 4/6/2015. Document filed by Paysys International, Inc.. (Owen, Robert) (Entered: 01/13/2015)
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Request |
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| 3 |
Filed: 1/6/2015, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by Travis James Mock on behalf of Paysys International, Inc.. New Address: Sutherland Asbill & Brennan LLP, 1114 Avenue of the Americas, 40th Floor, New York, NY, 10036, 212-389-5000. (Mock, Travis) (Entered: 01/06/2015)
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Request |
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| 2 |
Filed: 12/23/2014, Entered: None |
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CIVIL COVER SHEET filed. (moh) (Entered: 12/29/2014)
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Request |
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| 1 |
Filed: 12/23/2014, Entered: None |
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COMPLAINT against Atos Se, Worldline SA. (Filing Fee $ 350.00, Receipt Number 465401113112)Document filed by Paysys International, Inc..(moh) (Entered: 12/29/2014)
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