Chilly Dil Consulting Inc v. JetPay ISO Services LLC et al

Federal Civil Lawsuit Texas Northern District Court, Case No. 3:14-cv-02749
District Judge David C Godbey, presiding
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District Judge David C Godbey
Last Updated December 28, 2016 at 2:46 AM EST (9.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Chilly Dil Consulting Inc., Plaintiff

Represented by Lehtola & Cannatti PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Phillip Eugene Cannatti +1 972 383 1515 +1 866 383 1507 pcannatti@lc-lawfirm.com
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Patrick Clayton Joost +1 972 383 1515 +1 866 383 1507 Patrick.Joost@fnf.com
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Patricia Beaujean Lehtola +1 972 383 1515 +1 866 383 1507 plehtola@lc-lawfirm.com

Represented by Rome & Associates APC

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED, Bar Status: Not Admitted Eugene Rome +1 310 282 0690 +1 310 282 0691 erome@romeandassociates.com

Represented by Stuebner, Guido

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Not Admitted David Steiner +1 310 557 8422 jbbartnetlaw@gmail.com
v.
No Logo Jetpay Corporation, Defendant

Represented by Cooper & Scully

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing T Micah Dortch +1 214 712 9530 +1 214 712 9540 micah.dortch@cooperscully.com

Represented by Cooper & Scully, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing R Brent Cooper +1 214 712 9521 +1 214 712 9540 brent.cooper@cooperscully.com
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Lauren Tow +1 214 712 9500 +1 214 712 9540 lauren.tow@cooperscully.com
No Logo JetPay ISO Services LLC, Defendant

Represented by Cooper & Scully

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing T Micah Dortch +1 214 712 9530 +1 214 712 9540 micah.dortch@cooperscully.com

Represented by Cooper & Scully, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing R Brent Cooper +1 214 712 9521 +1 214 712 9540 brent.cooper@cooperscully.com
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Lauren Tow +1 214 712 9500 +1 214 712 9540 lauren.tow@cooperscully.com
No Logo Jet Pay, LLC, Defendant

Represented by Cooper & Scully

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing T Micah Dortch +1 214 712 9530 +1 214 712 9540 micah.dortch@cooperscully.com

Represented by Cooper & Scully, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing R Brent Cooper +1 214 712 9521 +1 214 712 9540 brent.cooper@cooperscully.com
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Lauren Tow +1 214 712 9500 +1 214 712 9540 lauren.tow@cooperscully.com
No Logo Trent Voigt, Defendant

Represented by Cooper & Scully

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing T Micah Dortch +1 214 712 9530 +1 214 712 9540 micah.dortch@cooperscully.com

Represented by Cooper & Scully, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing R Brent Cooper +1 214 712 9521 +1 214 712 9540 brent.cooper@cooperscully.com
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Lauren Tow +1 214 712 9500 +1 214 712 9540 lauren.tow@cooperscully.com
Other Parties
No Logo AD Reputations Solutions BV, Movant

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Jason Robert Elliott +1 214 466 4144 +1 214 466 4001 JElliott@perkinscoie.com
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Lauren M. Kulpa +1 469 801 2358 +1 214 965 7799 lkulpa@perkinscoie.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Ann Marie Painter +1 214 466 4000 +1 214 466 4001 ampainter@perkinscoie.com
No Logo Adtech BV, Movant

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Jason Robert Elliott +1 214 466 4144 +1 214 466 4001 JElliott@perkinscoie.com
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Lauren M. Kulpa +1 469 801 2358 +1 214 965 7799 lkulpa@perkinscoie.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Ann Marie Painter +1 214 466 4000 +1 214 466 4001 ampainter@perkinscoie.com
No Logo Backpage LLC, Movant

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Jason Robert Elliott +1 214 466 4144 +1 214 466 4001 JElliott@perkinscoie.com
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Lauren M. Kulpa +1 469 801 2358 +1 214 965 7799 lkulpa@perkinscoie.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Ann Marie Painter +1 214 466 4000 +1 214 466 4001 ampainter@perkinscoie.com
No Logo Ferrer, Carl A., Movant
Officially listed as "Carl Ferrer"

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Jason Robert Elliott +1 214 466 4144 +1 214 466 4001 JElliott@perkinscoie.com
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Lauren M. Kulpa +1 469 801 2358 +1 214 965 7799 lkulpa@perkinscoie.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Ann Marie Painter +1 214 466 4000 +1 214 466 4001 ampainter@perkinscoie.com
No Logo Payment Solutions BV, Movant

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Jason Robert Elliott +1 214 466 4144 +1 214 466 4001 JElliott@perkinscoie.com
ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Lauren M. Kulpa +1 469 801 2358 +1 214 965 7799 lkulpa@perkinscoie.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Ann Marie Painter +1 214 466 4000 +1 214 466 4001 ampainter@perkinscoie.com
Attributes
Citation Section 28 U.S.C. § 1330
Nature of Suit 190 - Contract: Other Contract Actions
Timeline
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Legal Document (Payment Possibly Required) 158 Filed: 9/1/2016, Entered: None
All pending motions terminated as moot per chambers and document 156 NOTICE of SETTLEMENT (ali) (Entered: 09/01/2016)
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Legal Document (Payment Possibly Required) 157 Filed: 8/31/2016, Entered: None
Alternative Dispute Resolution Summary filed by Jeff Kaplan. Attorneys in Attendance: Eugene Rome, Timothy Micah Dortch, Ann Marie Painter, Jason R. Elliott and Harry H. Schneider, Jr.. Prv Fee: $ 7,585.00. Outcome of ADR: Settled as a result of ADR. (Kaplan, Jeff) (Entered: 08/31/2016)
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Legal Document with OCR 156 Filed: 8/31/2016, Entered: None
NOTICE of SETTLEMENT filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt (Dortch, Timothy) (Entered: 08/31/2016)
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Legal Document (Payment Possibly Required) 155 Filed: 8/22/2016, Entered: None
REPLY filed by Backpage LLC re: 139 MOTION to Strike New Evidence and Argument Filed in Plaintiff's Reply Brief In Support of Motion to Compel Non-Party Backpage.com, LLC to Comply with Subpoena Duces Tecum and to Hold Backpage in Contempt and Brief in Support (Painter, Ann) (Entered: 08/22/2016)
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Legal Document with OCR 154 Filed: 8/22/2016, Entered: None
REPLY filed by Backpage LLC re: 133 MOTION for Leave to File Backpage.Com LLC's Motion for Leave to File an Amended Response and Brief in Opposition to Plaintiff's Motion to Compel Non-Party Backpage.com LLC to Comply with Subpoena Duces Tecum (Painter, Ann) (Entered: 08/22/2016)
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Legal Document with OCR 153 Filed: 8/15/2016, Entered: None
REPLY filed by Chilly Dil Consulting Inc re: 132 (Document Restricted) Motion for Reconsideration of the July 12, 2016 Order Denying Emergency Motion (Sealed pursuant to order dated 8/14/2015) (Rome, Eugene) (Entered: 08/15/2016)
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Legal Document (Payment Possibly Required) 152 Filed: 8/12/2016, Entered: None
(Document Restricted) Sealed Appendix in Support re: 151 Sealed Reply filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt. (bdb) (Entered: 08/12/2016)
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Legal Document (Payment Possibly Required) 151 Filed: 8/12/2016, Entered: None
(Document Restricted) Sealed Reply re: 126 Sealed Motion, filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt. (bdb) (Entered: 08/12/2016)
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Legal Document (Payment Possibly Required) 150 Filed: 8/12/2016, Entered: None Court Filing
(Document Restricted) Sealed ORDER granting sealed motion 149 . (Clerk to enter the sealed document as of the date of this order.) (Ordered by Judge David C Godbey on 8/12/2016) (bdb) (Entered: 08/12/2016)
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Sealed Legal Document 149 Filed: 8/10/2016, Entered: None
(Document Restricted) Unopposed Motion for Leave to File Under Seal Defendants' Reply to Plaintiff's Memorandum in Response to Defendants' Motion to Exclude Expert Testimony and New Evidence of Damages (Sealed pursuant to motion to seal) filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt (Attachments: # 1 Exhibit(s) 1 - Sealed Reply, # 2 Exhibit(s) 2 - Sealed Appendix, # 3 Proposed Order) (Dortch, Timothy) (Entered: 08/10/2016)
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Legal Document with OCR 148 Filed: 8/8/2016, Entered: None
RESPONSE filed by Chilly Dil Consulting Inc re: 139 MOTION to Strike New Evidence and Argument Filed in Plaintiff's Reply Brief In Support of Motion to Compel Non-Party Backpage.com, LLC to Comply with Subpoena Duces Tecum and to Hold Backpage in Contempt and Brief in Support (Rome, Eugene) (Entered: 08/08/2016)
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Legal Document with OCR 147 Filed: 8/8/2016, Entered: None
RESPONSE filed by Chilly Dil Consulting Inc re: 133 MOTION for Leave to File Backpage.Com LLC's Motion for Leave to File an Amended Response and Brief in Opposition to Plaintiff's Motion to Compel Non-Party Backpage.com LLC to Comply with Subpoena Duces Tecum (Rome, Eugene) (Entered: 08/08/2016)
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Legal Document with OCR 146 Filed: 8/8/2016, Entered: None
REPLY filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt re: 127 (Document Restricted) Motion for Leave to File Under Seal and Motion for Leave to File Under LR 56.2 Defendants' Motion for Summary Judgment on First Amended Complaint, Brief in Support, and Appendix (Sealed pursuant to motion to seal) (Dortch, Timothy) (Entered: 08/08/2016)
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Legal Document with OCR 145 Filed: 8/3/2016, Entered: None
RESPONSE filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt re: 132 Sealed Plaintiffs Motion for Reconsideration of the Courts July 12, 2016 Order Denying the Emergency Motion for (1) Leave to Amend the First Amended Complaint; (2) File a Second Amended Complaint, and (3) to Extend Scheduling Order Deadlines (Dortch, Timothy) (Entered: 08/03/2016)
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Legal Document with OCR 144 Filed: 8/3/2016, Entered: None
NOTICE of Withdrawal re: 143 Response/Objection, filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt (Dortch, Timothy) (Entered: 08/03/2016)
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Legal Document (Payment Possibly Required) 143 Filed: 8/3/2016, Entered: None
***WITHDRAWN per NOTICE 144 *** RESPONSE filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt re: 132 Sealed Plaintiffs Motion for Reconsideration of the Courts July 12, 2016 Order Denying the Emergency Motion for (1) Leave to Amend the First Amended Complaint; (2) file a Second Amended Complaint, and (3) to Extend Scheduling Order Deadlines (Dortch, Timothy) Modified document security at request of filer (filer refiled redacted version, this was filed in error)on 8/3/2016 (mem). (Entered: 08/03/2016)
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Sealed Legal Document 142 Filed: 7/27/2016, Entered: None
(Document Restricted) Sealed Appendix in Support of Plaintiff's Memorandum in Response to Defendants' Motion to Exclude Plaintiff's Expert Testimony and New Evidence on Damages (Sealed pursuant to order dated 8/14/2015) filed by Chilly Dil Consulting Inc (Rome, Eugene) (Entered: 07/27/2016)
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Legal Document with OCR 141 Filed: 7/27/2016, Entered: None
RESPONSE filed by Chilly Dil Consulting Inc re: 126 Sealed Motion to Exclude Plaintiff's Expert Testimony and New Evidence on Damages (Rome, Eugene) (Entered: 07/27/2016)
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Legal Document with OCR 140 Filed: 7/27/2016, Entered: None
RESPONSE filed by Chilly Dil Consulting Inc re: 127 Sealed DEFENDANTS MOTION FOR LEAVE TO FILE UNDER SEAL AND MOTION FOR LEAVE TO FILE UNDER LR 56.2 DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON FIRST AMENDED COMPLAINT (Rome, Eugene) (Entered: 07/27/2016)
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Legal Document (Payment Possibly Required) 139 Filed: 7/27/2016, Entered: None
MOTION to Strike New Evidence and Argument Filed in Plaintiff's Reply Brief In Support of Motion to Compel Non-Party Backpage.com, LLC to Comply with Subpoena Duces Tecum and to Hold Backpage in Contempt and Brief in Support filed by Backpage LLC with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Painter, Ann) (Entered: 07/27/2016)
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Legal Document (Payment Possibly Required) 138 Filed: 7/22/2016, Entered: None
REPLY filed by Chilly Dil Consulting Inc re: 117 MOTION to Compel Non-Party Backpage.com, LLC to Comply with Subpoena Duces Tecum and to Hold Backpage.com, LLC in Contempt (Attachments: # 1 Declaration of David Steiner) (Rome, Eugene) (Entered: 07/22/2016)
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Legal Document (Payment Possibly Required) 137 Filed: 7/20/2016, Entered: None
(Document Restricted) Sealed Reply Brief to Defendants' Response re: 76 Motion for Leave to Amend the First Amended Complaint; 100 Emergency MOTION for Leave to File Second Amended Complaint AND Extend Scheduling Order Deadlines filed by Chilly Dil Consulting Inc. (gmg) (Entered: 07/20/2016)
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Legal Document (Payment Possibly Required) 136 Filed: 7/20/2016, Entered: None Court Filing
ELECTRONIC SEALED ORDER granting sealed and/or ex parte motion 115 . (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge David C Godbey on 7/20/2016) (gmg) (Entered: 07/20/2016)
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Legal Document (Payment Possibly Required) 135 Filed: 7/20/2016, Entered: None
(Document Restricted) Sealed Response to 76 Motion for Leave to Amend the First Amended Complaint; 100 Emergency MOTION for Leave to File Second Amended Complaint AND Extend Scheduling Order Deadlines filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, and Trent Voigt (Attachments: # 1 Additional Page(s) Appendix) (gmg) (Main Document 135 replaced to correct page headers on 7/20/2016) (gmg). (Attachment 1 replaced to correct page headers on 7/20/2016) (gmg). (Entered: 07/20/2016)
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Legal Document (Payment Possibly Required) 134 Filed: 7/20/2016, Entered: None Court Filing
ELECTRONIC ORDER granting sealed and/or ex parte motion 106 . (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge David C Godbey on 7/20/2016) (gmg) (Entered: 07/20/2016)
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Legal Document (Payment Possibly Required) 133 Filed: 7/19/2016, Entered: None
MOTION for Leave to File Backpage.Com LLC's Motion for Leave to File an Amended Response and Brief in Opposition to Plaintiff's Motion to Compel Non-Party Backpage.com LLC to Comply with Subpoena Duces Tecum filed by Backpage LLC (Attachments: # 1 Exhibit(s) A to Motion for Leave, # 2 Exhibit(s) 1 to Motion for Leave, # 3 Exhibit(s) 2 to Motion for Leave, # 4 Proposed Order) (Painter, Ann) (Entered: 07/19/2016)
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Sealed Legal Document 132 Filed: 7/13/2016, Entered: None
(Document Restricted) Motion for Reconsideration of the July 12, 2016 Order Denying Emergency Motion (Sealed pursuant to order dated 8/14/2015) filed by Chilly Dil Consulting Inc (Attachments: # 1 Memorandum in Support of Motion, # 2 Proposed Order) (Rome, Eugene) (Entered: 07/13/2016)
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Legal Document with OCR 131 Filed: 7/12/2016, Entered: None Court Filing
Order Referring 117 Motion to Compel Non-Party Backpage.com LLC to Comply with Subpoena Duces Tecum and to Hold Backpage.com LLC in Contempt to Magistrate Judge Renee Harris Toliver. The Court denies 100 Motion for Leave to Amend, 130 Motion to Stay, 102 Motion to Intervene and Seal Documents. (Ordered by Judge David C Godbey on 7/12/2016) (rekc) (Entered: 07/12/2016)
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Legal Document with OCR 130 Filed: 7/11/2016, Entered: None
Emergency MOTION to Stay re 126 (Document Restricted) Motion for Leave to File Under Seal Motion to Exclude Expert Testimony and New Evidence of Damages, Brief in Support, and Appendix (Sealed pursuant to motion to seal), 127 (Document Restricted) Motion for Leave to File Under Seal and Motion for Leave to File Under LR 56.2 Defendants' Motion for Summary Judgment on First Amended Complaint, Brief in Support, and Appendix (Sealed pursuant to motion to seal) filed by Chilly Dil Consulting Inc with Brief/Memorandum in Support. (Rome, Eugene) (Entered: 07/11/2016)
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Legal Document (Payment Possibly Required) 129 Filed: 7/8/2016, Entered: None
RESPONSE AND OBJECTION filed by Backpage LLC re: 117 MOTION to Compel Non-Party Backpage.com, LLC to Comply with Subpoena Duces Tecum and to Hold Backpage.com, LLC in Contempt (Attachments: # 1 Exhibit(s) 1 to Response and Brief, # 2 Exhibit(s) 2 to Response and Brief) (Painter, Ann) (Entered: 07/08/2016)
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Legal Document with OCR 128 Filed: 7/7/2016, Entered: None
MOTION for Extension of Time to File Response/Reply to 117 MOTION to Compel Non-Party Backpage.com, LLC to Comply with Subpoena Duces Tecum and to Hold Backpage.com, LLC in Contempt filed by Backpage LLC (Painter, Ann) (Entered: 07/07/2016)
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Sealed Legal Document 127 Filed: 7/6/2016, Entered: None
(Document Restricted) Motion for Leave to File Under Seal and Motion for Leave to File Under LR 56.2 Defendants' Motion for Summary Judgment on First Amended Complaint, Brief in Support, and Appendix (Sealed pursuant to motion to seal) filed by JetPay ISO Services LLC (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C Part 1, # 4 Exhibit(s) C Part 2, # 5 Proposed Order Motion to Seal, # 6 Proposed Order Motion for Summary Judgment) (Tow, Lauren) (Entered: 07/06/2016)
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Sealed Legal Document 126 Filed: 7/6/2016, Entered: None
(Document Restricted) Motion for Leave to File Under Seal Motion to Exclude Expert Testimony and New Evidence of Damages, Brief in Support, and Appendix (Sealed pursuant to motion to seal) filed by JetPay ISO Services LLC (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Proposed Order Motion to Seal, # 5 Proposed Order Motion to Exclude) (Tow, Lauren) (Entered: 07/06/2016)
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Legal Document with OCR 125 Filed: 7/6/2016, Entered: None Court Filing
ORDER denying 121 Emergency MOTION for Extension of Time. (Ordered by Judge David C Godbey on 7/6/2016) (twd) (Entered: 07/06/2016)
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Legal Document (Payment Possibly Required) 124 Filed: 7/6/2016, Entered: None
RESPONSE filed by Chilly Dil Consulting Inc re: 121 Emergency MOTION to Extend Time to file dispositive motions and motions to exclude or objections to expert witnesses (Attachments: # 1 Declaration(s) of Eugene Rome in Support of Response) (Rome, Eugene) (Entered: 07/06/2016)
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Legal Document with OCR 123 Filed: 7/5/2016, Entered: None
Appendix in Support filed by JetPay ISO Services LLC re 121 Emergency MOTION to Extend Time to file dispositive motions and motions to exclude or objections to expert witnesses (Tow, Lauren) (Entered: 07/05/2016)
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Legal Document with OCR 122 Filed: 7/5/2016, Entered: None
Brief/Memorandum in Support filed by JetPay ISO Services LLC re 121 Emergency MOTION to Extend Time to file dispositive motions and motions to exclude or objections to expert witnesses (Tow, Lauren) (Entered: 07/05/2016)
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Legal Document (Payment Possibly Required) 121 Filed: 7/5/2016, Entered: None
Emergency MOTION to Extend Time to file dispositive motions and motions to exclude or objections to expert witnesses filed by JetPay ISO Services LLC (Attachments: # 1 Proposed Order) (Tow, Lauren) (Entered: 07/05/2016)
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Legal Document (Payment Possibly Required) 120 Filed: 6/22/2016, Entered: None
STATUS REPORT Regarding Settlement filed by JetPay ISO Services LLC. (Tow, Lauren) (Entered: 06/22/2016)
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Legal Document (Payment Possibly Required) 119 Filed: 6/22/2016, Entered: None
STATUS REPORT Regarding Settlement Negotiations filed by Chilly Dil Consulting Inc. (Rome, Eugene) (Entered: 06/22/2016)
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Sealed Legal Document 118 Filed: 6/16/2016, Entered: None
(Document Restricted) Sealed Appendix in Support re: 117 Motion to Compel (Sealed pursuant to order dated 8/14/2015) filed by Chilly Dil Consulting Inc (Rome, Eugene) (Entered: 06/16/2016)
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Legal Document (Payment Possibly Required) 117 Filed: 6/16/2016, Entered: None
MOTION to Compel Non-Party Backpage.com, LLC to Comply with Subpoena Duces Tecum and to Hold Backpage.com, LLC in Contempt filed by Chilly Dil Consulting Inc (Attachments: # 1 Memorandum in Support, # 2 Proposed Order) (Rome, Eugene) (Entered: 06/16/2016)
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Legal Document with OCR 116 Filed: 6/15/2016, Entered: None
REPLY filed by AD Reputations Solutions BV, Adtech BV, Backpage LLC, Carl Ferrer re: 102 (Document Restricted) Sealed Motion to Intervene and Seal Documents (Sealed pursuant to motion to seal) (Painter, Ann) (Entered: 06/15/2016)
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Sealed Legal Document 115 Filed: 6/10/2016, Entered: None
(Document Restricted) Motion for Leave to File Plaintiff's Reply Brief to Defendants' and Non-Parties' Oppositions to Motion for Leave to Amend Under Seal (Sealed pursuant to motion to seal) filed by Chilly Dil Consulting Inc (Attachments: # 1 Proposed Order, # 2 Plaintiffs' Reply Brief) (Rome, Eugene) (Entered: 06/10/2016)
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Legal Document (Payment Possibly Required) 114 Filed: 6/10/2016, Entered: None
(Document Restricted) Sealed Reply re: 100 Emergency MOTION for Leave to File Second Amended Complaint AND Extend Scheduling Order Deadlines filed by Chilly Dil Consulting Inc (Rome, Eugene) Document linkage and text modified per counsel request on 6/10/2016. (Counsel to file motion for leave to file under seal) (twd). (Entered: 06/10/2016)
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Legal Document (Payment Possibly Required) 113 Filed: 6/2/2016, Entered: None
(Document Restricted) Sealed Appendix in Support re: 112 Sealed Opposition filed by AD Reputations Solutions BV, Adtech BV, Backpage LLC, Carl Ferrer, Payment Solutions BV (cea) (Entered: 06/02/2016)
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Legal Document (Payment Possibly Required) 112 Filed: 6/2/2016, Entered: None
(Document Restricted) Sealed Opposition to 100 Emergency MOTION for Leave to File Second Amended Complaint AND Extend Scheduling Order Deadlines filed by AD Reputations Solutions BV, Adtech BV, Backpage LLC, Carl Ferrer, Payment Solutions BV. (cea) (Entered: 06/02/2016)
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Legal Document (Payment Possibly Required) 111 Filed: 6/2/2016, Entered: None Court Filing
(Document Restricted) Sealed ELECTRONIC ORDER granting UNOPPOSED MOTION FOR LEAVE TO FILE PROVISIONAL BRIEF IN OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO AMEND UNDER SEAL 107 . (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge David C Godbey on 6/2/2016) (cea) (Entered: 06/02/2016)
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Sealed Legal Document 110 Filed: 6/1/2016, Entered: None
(Document Restricted) Sealed Appendix in Support re: 109 Response/Objection (Sealed pursuant to order dated 8/5/2015) filed by Chilly Dil Consulting Inc (Attachments: # 1 Additional Page(s) Exhibits E to R) (Rome, Eugene) (Entered: 06/01/2016)
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Legal Document with OCR 109 Filed: 6/1/2016, Entered: None
RESPONSE filed by Chilly Dil Consulting Inc re: 102 Sealed Motion to Intervene and Seal Documents (Rome, Eugene) (Entered: 06/01/2016)
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Sealed Legal Document 108 Filed: 5/27/2016, Entered: None
(Document Restricted) Sealed Appendix in Support re: 107 Sealed and/or Ex Parte Motion,, (Sealed pursuant to SO 19-1, statute, or rule) filed by AD Reputations Solutions BV, Adtech BV, Backpage LLC, Carl Ferrer, Payment Solutions BV (Kulpa, Lauren) (Entered: 05/27/2016)
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Sealed Legal Document 107 Filed: 5/27/2016, Entered: None
(Document Restricted) UNOPPOSED MOTION FOR LEAVE TO FILE PROVISIONAL BRIEF IN OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO AMEND UNDER SEAL (Sealed pursuant to motion to seal) filed by AD Reputations Solutions BV, Adtech BV, Backpage LLC, Carl Ferrer, Payment Solutions BV (Attachments: # 1 Exhibit(s) BRIEF IN OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO AMEND, # 2 Exhibit(s) APPENDIX IN SUPPORT OF BRIEF IN OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO AMEND, # 3 Proposed Order GRANTING UNOPPOSED MOTION FOR LEAVE TO FILE BRIEF IN OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO AMEND UNDER SEAL) (Kulpa, Lauren) (Entered: 05/27/2016)
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Sealed Legal Document 106 Filed: 5/27/2016, Entered: None
(Document Restricted) Sealed Defendants' Motion for Leave to File Under Seal Defendants' Response to Plaintiff's Emergency Motion for (1) Leave to Amend the First Amended Complaint; (2) File a Second Amended Complaint; and (3) to Extend the Scheduling Order Deadlines; and Appendix (Sealed pursuant to motion to seal) filed by JetPay ISO Services LLC (Attachments: # 1 Exhibit(s) Sealed Response, # 2 Exhibit(s) Sealed Appendix, # 3 Proposed Order) (Tow, Lauren) (Entered: 05/27/2016)
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Legal Document with OCR 105 Filed: 5/25/2016, Entered: None Court Filing
ORDER re third parties Backpage LLC, Payment Solutions BV, Adtech BV, Ad Reputation Solutions BV, and Carl Ferrer's requests to expedite and seal documents in their 102 Emergency Motion to Intervene and Seal documents: The Court provisionally seals Plaintiff Chilly Dil Consulting Inc.'s 100 Motion for Leave to File Second Amended Complaint, the [100-1] Memorandum in Support, the [100-2] Declaration of Eugene Rome, and the [100-4] Proposed Second Amended Complaint pending further order of the Court. The Court denies the Interested Parties' request for expedited briefing of their motion. (Ordered by Judge David C Godbey on 5/25/2016) (twd) (Entered: 05/25/2016)
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Legal Document (Payment Possibly Required) 104 Filed: 5/20/2016, Entered: None
NOTICE of Errata re: 100 Emergency MOTION for Leave to File Second Amended Complaint AND Extend Scheduling Order Deadlines filed by Chilly Dil Consulting Inc (Attachments: # 1 Corrected Proposed Second Amended Complaint) (Rome, Eugene) Restricted documents to case participants, per chambers on 5/27/2016 (ali). (Entered: 05/20/2016)
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Sealed Legal Document 103 Filed: 5/11/2016, Entered: None
(Document Restricted) Sealed Appendix in Support re: 102 Sealed and/or Ex Parte Motion, (Sealed pursuant to SO 19-1, statute, or rule) filed by AD REPUTATIONS SOLUTIONS, B.V., Adtech, B.V., BACKPAGE.COM LLC, Carl Ferrer, PAYMENT SOLUTIONS, B.V. (Kulpa, Lauren) (Entered: 05/11/2016)
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Sealed Legal Document 102 Filed: 5/11/2016, Entered: None
(Document Restricted) Sealed Motion to Intervene and Seal Documents (Sealed pursuant to motion to seal) filed by BACKPAGE.COM LLC, PAYMENT SOLUTIONS, B.V., Adtech, B.V., AD REPUTATIONS SOLUTIONS, B.V., Carl Ferrer (Attachments: # 1 Proposed Order Granting Request for Expedited Briefing Schedule, # 2 Proposed Order Granting Motion to Intervene and Seal) (Kulpa, Lauren) (Entered: 05/11/2016)
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Sealed Legal Document 101 Filed: 5/6/2016, Entered: None
(Document Restricted) Sealed Appendix in Support re: 100 Motion for Leave to File, (Sealed pursuant to order dated 7/14/2015) filed by Chilly Dil Consulting Inc (Attachments: # 1 Part 2 of Appendix) (Rome, Eugene) (Entered: 05/06/2016)
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Legal Document (Payment Possibly Required) 100 Filed: 5/6/2016, Entered: None
Emergency MOTION for Leave to File Second Amended Complaint AND Extend Scheduling Order Deadlines filed by Chilly Dil Consulting Inc with Brief/Memorandum in Support. (Attachments: # 1 Memorandum of Points and Authorities in Support, # 2 Declaration(s) of Eugene Rome in Support of Motion, # 3 Proposed Order, # 4 Proposed Second Amended Complaint) (Rome, Eugene) (Entered: 05/06/2016)
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Legal Document with OCR 99 Filed: 4/27/2016, Entered: None Court Filing
SPECIAL ORDER NO. 3-304/ORDER REASSIGNING CASE. Case reassigned to Judge David C Godbey for all further proceedings. Judge Jorge A Solis no longer assigned to case. (Ordered by Chief Judge Jorge A Solis on 4/27/2016) (bdb) (Entered: 04/28/2016)
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Legal Document (Payment Possibly Required) 98 Filed: 3/31/2016, Entered: None Court Filing
(Document Restricted) Sealed ORDER granting in part and denying in part sealed motion 34 . The Motion is GRANTED as to Chilly Dil's negligence claim and is DENIED in all other respects. (Ordered by Chief Judge Jorge A Solis on 3/31/2016) (mem) (Entered: 04/01/2016)
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Legal Document with OCR 97 Filed: 2/12/2016, Entered: None
ANSWER to 95 Amended Complaint, filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Dortch, Timothy) (Entered: 02/12/2016)
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Legal Document (Payment Possibly Required) 96 Filed: 2/3/2016, Entered: None
(Document Restricted) Sealed Exhibit to Amended Complaint filed by Chilly Dil Consulting Inc. (twd) (Entered: 02/03/2016)
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Legal Document with OCR 95 Filed: 2/3/2016, Entered: None
AMENDED COMPLAINT WITH JURY DEMAND against JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt filed by Chilly Dil Consulting Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (twd) (Entered: 02/03/2016)
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Legal Document (Payment Possibly Required) 94 Filed: 2/3/2016, Entered: None Court Filing
ELECTRONIC ORDER: By Electronic Order dated February 2, 2016, the Court directed the Clerk of Court to file a First Amended Complaint for Damages and an Accounting that Plaintiff attached as Exhibit A to 78 Sealed Appendix of Evidence in Support of 76 Plaintiff's Motion for Leave. The Court hereby directs the Clerk of Court to seal Exhibit A to the First Amended Complaint pursuant to 64 Protective Order issued August 14, 2015. The remainder of the First Amended Complaint will remain unsealed. (Ordered by Chief Judge Jorge A Solis on 2/3/2016) (chmb) (Entered: 02/03/2016)
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Legal Document (Payment Possibly Required) 93 Filed: 2/2/2016, Entered: None Court Filing
ELECTRONIC ORDER granting 50 Motion to Extend Deadline to Seek Leave to Amend the Complaint; granting 76 Plaintiff's Motion for Leave to Amend Complaint. Plaintiff has shown good cause to extend the deadline and to amend its complaint. There has been no undue delay by Plaintiff. And there is no prejudice to Defendant given that the Court has continued trial from April to October by 88 Amended Scheduling Order. Accordingly, the Court grants the requested extension, finds the motion for leave to amend timely, and grants Plaintiff leave to file the First Amended Complaint for Damages and an Accounting that it attaches as Exhibit A to 78 Sealed Appendix of Evidence in Support of 76 Plaintiff's Motion for Leave. The Court directs the Clerk of Court to file that amended complaint. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Chief Judge Jorge A Solis on 2/2/2016) (chmb) (Entered: 02/02/2016)
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Legal Document (Payment Possibly Required) 92 Filed: 12/21/2015, Entered: None Court Filing
ORDER granting in part 39 Motion to Compel; Motion for Sanctions. Defendants are ORDERED to comply with Plaintiff's discovery requests to the extent state herein by no later than 1/4/2016. (Ordered by Magistrate Judge Renee Harris Toliver on 12/21/2015) (sss) (Entered: 12/21/2015)
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Legal Document (Payment Possibly Required) 91 Filed: 12/21/2015, Entered: None
Sur-reply in Opposition to Plaintiff's Reply to Defendants' Response to 39 Motion to Compel, Motion for Sanctions under FRCP 37 filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt. (sss) (Entered: 12/21/2015)
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Legal Document (Payment Possibly Required) 90 Filed: 12/21/2015, Entered: None Court Filing
ELECTRONIC ORDER granting 62 Defendants' Motion for Leave to File Surreply. Upon review, the Court finds Defendants' Surreply would assist in the resolution of Plaintiff's Motion to Compel and Motion for Sanctions 39 . Accordingly, Defendants' Motion for Leave to File Surreply is GRANTED. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Magistrate Judge Renee Harris Toliver on 12/21/2015) (Magistrate Judge Renee Harris Toliver) (Entered: 12/21/2015)
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Legal Document (Payment Possibly Required) 89 Filed: 11/16/2015, Entered: None
REPLY filed by Chilly Dil Consulting Inc re: 76 MOTION for Leave to File First Amended Complaint (Rome, Eugene) (Entered: 11/16/2015)
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Legal Document (Payment Possibly Required) 88 Filed: 11/5/2015, Entered: None Court Filing
AMENDED SCHEDULING ORDER granting 72 Emergency Motion to Extend Trial Date and Scheduling Order Deadlines: The JURY TRIAL is scheduled on this Court's two-week docket beginning 10/3/2016 at 09:00 AM before Chief Judge Jorge A Solis. A Pretrial Conference is scheduled for 9/23/2016 at 11:30 AM before Chief Judge Jorge A Solis. Discovery due by 6/3/2016. Joint Settlement Status Report due by 6/17/2016. Dispositive Motions due by 7/6/2016. Joint Pretrial Order due by 9/19/2016. Pretrial Materials due by 9/21/2016. (Ordered by Chief Judge Jorge A Solis on 11/5/2015) (twd) (Entered: 11/05/2015)
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Legal Document (Payment Possibly Required) 87 Filed: 11/5/2015, Entered: None
(Document Restricted) Sealed Appendix filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt. (ndt) (Entered: 11/05/2015)
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Legal Document (Payment Possibly Required) 86 Filed: 11/5/2015, Entered: None Court Filing
ELECTRONIC ORDER granting 84 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Chief Judge Jorge A Solis on 11/5/2015) (chmb) (Entered: 11/05/2015)
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Sealed Legal Document 85 Filed: 11/4/2015, Entered: None
(Document Restricted) Sealed Defendants' Motion Requesting Leave to File Sur-Reply (Sealed pursuant to motion to seal) filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt (Attachments: # 1 Exhibit(s) Exhibit A - Sealed Defendants' Motion Requesting Leave to File Sur-Reply, # 2 Proposed Order Proposed Order Granting Sealed Defendants' Motion Requesting Leave to File Sur-Reply, # 3 Exhibit(s) Exhibit 1 - Sealed Defendants' Sur-Reply, # 4 Exhibit(s) Exhibit 2 - Sealed Appendix in Support of Defendants' Sur-Reply, # 5 Sealed Brief in Support of Motion Requesting Leave to File Sur-Reply, # 6 Proposed Order Proposed Order on Motion for Leave to File Under Seal) (Dortch, Timothy) (Entered: 11/04/2015)
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Legal Document (Payment Possibly Required) 84 Filed: 11/2/2015, Entered: None
MOTION for Leave to File Appendix in Support Under Seal filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s)) (Dortch, Timothy) (Entered: 11/02/2015)
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Legal Document with OCR 83 Filed: 11/2/2015, Entered: None
RESPONSE filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt re: 76 MOTION for Leave to File First Amended Complaint (Dortch, Timothy) (Entered: 11/02/2015)
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Sealed Legal Document 82 Filed: 10/28/2015, Entered: None
(Document Restricted) Sealed Appendix in Support re: 81 Reply (Sealed pursuant to order dated 8/14/2015) filed by Chilly Dil Consulting Inc (Rome, Eugene) (Entered: 10/28/2015)
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Legal Document with OCR 81 Filed: 10/28/2015, Entered: None
REPLY filed by Chilly Dil Consulting Inc re: 72 Emergency MOTION to Extend Trial Date and Scheduling Order Deadlines (Rome, Eugene) (Entered: 10/28/2015)
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Legal Document with OCR 80 Filed: 10/23/2015, Entered: None
Appendix in Support filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt re 79 Response/Objection (Dortch, Timothy) (Entered: 10/23/2015)
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Legal Document (Payment Possibly Required) 79 Filed: 10/23/2015, Entered: None
RESPONSE filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt re: 72 Emergency MOTION to Extend Trial Date and Scheduling Order Deadlines (Dortch, Timothy) (Entered: 10/23/2015)
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Sealed Legal Document 78 Filed: 10/19/2015, Entered: None
(Document Restricted) Sealed Appendix in Support re: 76 Motion for Leave to File (Sealed pursuant to order dated 8/14/2015) filed by Chilly Dil Consulting Inc (Rome, Eugene) (Entered: 10/19/2015)
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Legal Document (Payment Possibly Required) 77 Filed: 10/19/2015, Entered: None
Brief/Memorandum in Support filed by Chilly Dil Consulting Inc re 76 MOTION for Leave to File First Amended Complaint (Attachments: # 1 Proposed Order) (Rome, Eugene) (Entered: 10/19/2015)
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Legal Document with OCR 76 Filed: 10/19/2015, Entered: None
MOTION for Leave to File First Amended Complaint filed by Chilly Dil Consulting Inc (Rome, Eugene) (Entered: 10/19/2015)
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Legal Document (Payment Possibly Required) 75 Filed: 10/18/2015, Entered: None Court Filing
ELECTRONIC ORDER: EXPEDITED BRIEFING SCHEDULE for motion to extend deadlines. Responses due by 10/23/2015. Replies due by 10/28/2015. re: 72 Emergency MOTION to Extend Trial Date and Scheduling Order Deadlines. (Ordered by Chief Judge Jorge A Solis on 10/18/2015) (chmb) (Entered: 10/18/2015)
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Legal Document (Payment Possibly Required) 74 Filed: 10/15/2015, Entered: None
Appendix in Support filed by Chilly Dil Consulting Inc re 72 Emergency MOTION to Extend Time of Scheduling Order Deadlines and to Extend Trial Date (Rome, Eugene) (Entered: 10/15/2015)
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Legal Document (Payment Possibly Required) 73 Filed: 10/15/2015, Entered: None
Brief/Memorandum in Support filed by Chilly Dil Consulting Inc re 72 Emergency MOTION to Extend Time of Scheduling Order Deadlines and to Extend Trial Date (Attachments: # 1 Proposed Order) (Rome, Eugene) (Entered: 10/15/2015)
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Legal Document (Payment Possibly Required) 72 Filed: 10/15/2015, Entered: None
Emergency MOTION to Extend Trial Date and Scheduling Order Deadlines filed by Chilly Dil Consulting Inc (Rome, Eugene) Modified on 10/16/2015 (skt). (Entered: 10/15/2015)
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Sealed Legal Document 71 Filed: 10/6/2015, Entered: None
(Document Restricted) Sealed Appendix in Support re: 70 Designation of Experts (Sealed pursuant to SO 19-1, statute, or rule) filed by Chilly Dil Consulting Inc (Attachments: # 1 Exhibit(s) Exhibit A, # 2 Exhibit(s) Exhibit B, # 3 Exhibit(s) Exhibit C, # 4 Exhibit(s) Exhibit D - Part 1, # 5 Exhibit(s) Exhibit D - Part 2) (Rome, Eugene) (Entered: 10/06/2015)
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Legal Document (Payment Possibly Required) 70 Filed: 10/6/2015, Entered: None
Designation of Experts by Chilly Dil Consulting Inc. (Rome, Eugene) (Entered: 10/06/2015)
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Legal Document (Payment Possibly Required) 69 Filed: 9/4/2015, Entered: None Court Filing
ELECTRONIC ORDER granting 67 Unopposed Motion to Extend Deadline for Designation of Expert Witnesses. The Court hereby extends the requested deadlines. The party with the burden of proof on an issue shall designate expert witnesses pursuant to Fed. R. Civ. P. 26(a)(2) on or before October 5, 2015. And rebuttal designation of expert witnesses shall occur on or before November 4, 2015. (Ordered by Chief Judge Jorge A Solis on 9/4/2015) (chmb) (Entered: 09/04/2015)
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Legal Document (Payment Possibly Required) 68 Filed: 9/3/2015, Entered: None
Appendix in Support filed by Chilly Dil Consulting Inc re 67 Unopposed MOTION to Extend Time For Designation of Expert Witnesses and Rebuttable Expert Witnesses (Rome, Eugene) (Entered: 09/03/2015)
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Legal Document (Payment Possibly Required) 67 Filed: 9/3/2015, Entered: None
Unopposed MOTION to Extend Time For Designation of Expert Witnesses and Rebuttable Expert Witnesses filed by Chilly Dil Consulting Inc with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Rome, Eugene) (Entered: 09/03/2015)
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Legal Document (Payment Possibly Required) 66 Filed: 9/1/2015, Entered: None
Appendix in Support filed by Chilly Dil Consulting Inc re 65 Response/Objection (Rome, Eugene) (Entered: 09/01/2015)
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Legal Document (Payment Possibly Required) 65 Filed: 9/1/2015, Entered: None
RESPONSE filed by Chilly Dil Consulting Inc re: 62 MOTION for Leave to File Sur-Reply (Rome, Eugene) (Entered: 09/01/2015)
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Legal Document (Payment Possibly Required) 64 Filed: 8/14/2015, Entered: None Court Filing
PROTECTIVE ORDER. (Ordered by Magistrate Judge Renee Harris Toliver on 8/14/2015) (twd) (Entered: 08/14/2015)
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Legal Document (Payment Possibly Required) 63 Filed: 8/12/2015, Entered: None Court Filing
ELECTRONIC Order Referring Motion. The Court refers 62 MOTION for Leave to File Sur-Reply Magistrate Judge Renee Harris Toliver for determination. (Ordered by Chief Judge Jorge A Solis on 8/12/2015) (chmb) (Entered: 08/12/2015)
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Legal Document (Payment Possibly Required) 62 Filed: 8/11/2015, Entered: None
MOTION for Leave to File Sur-Reply in opposition to Plaintiff's reply to Defendants' response to Motion to Compel and Motion for Sanctions 39 filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt (Attachments: # 1 Exhibit(s), # 2 Proposed Order) (Tow, Lauren) Modified on 8/12/2015 (gr). (Entered: 08/11/2015)
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Legal Document (Payment Possibly Required) 61 Filed: 8/11/2015, Entered: None Court Filing
ELECTRONIC ORDER Granting 33 Application for Admission Pro Hac Vice of Eugene Rome. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Jorge A Solis on 8/11/2015) (chmb) (Entered: 08/11/2015)
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Legal Document (Payment Possibly Required) 60 Filed: 8/11/2015, Entered: None
NOTICE of Withdrawal of Document 58 re: 58 Sur-reply filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt (Tow, Lauren) (Entered: 08/11/2015)
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Legal Document (Payment Possibly Required) 59 Filed: 8/10/2015, Entered: None
OBJECTION filed by Chilly Dil Consulting Inc re: 58 Sur-reply (Rome, Eugene) (Entered: 08/10/2015)
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Legal Document (Payment Possibly Required) 58 Filed: 8/7/2015, Entered: None
***WITHDRAWN per 60 Notice of Withdrawal*** Sur-reply filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt re: 39 MOTION to Compel MOTION for Sanctions under FRCP 37 (Tow, Lauren) Modified on 8/11/2015 (twd). (Entered: 08/07/2015)
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Legal Document (Payment Possibly Required) 57 Filed: 8/6/2015, Entered: None
REPLY filed by Chilly Dil Consulting Inc re: 50 MOTION to Extend Time of Deadline to Seek Leave to Amend Complaint (Rome, Eugene) (Entered: 08/06/2015)
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Legal Document (Payment Possibly Required) 56 Filed: 8/5/2015, Entered: None Court Filing
ORDER: Plaintiffs Motion 28 for Protective Order is GRANTED. Plaintiff is directed to email a copy of its proposed order in Word format to Toliver_Orders@txnd.uscourts.gov within five days of the date of this order. (Ordered by Magistrate Judge Renee Harris Toliver on 8/5/2015) (mcrd) (Entered: 08/05/2015)
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Legal Document with OCR 55 Filed: 7/27/2015, Entered: None
RESPONSE filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt re: 50 MOTION to Extend Time of Deadline to Seek Leave to Amend Complaint (Dortch, Timothy) (Entered: 07/27/2015)
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Legal Document with OCR 54 Filed: 7/22/2015, Entered: None
Appendix in Support filed by Chilly Dil Consulting Inc re 53 Reply TO DEFENDANTS RESPONSE TO MOTION TO COMPEL AND MOTION FOR SANCTIONS UNDER FRCP 37 (Lehtola, Patricia) (Entered: 07/22/2015)
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Legal Document with OCR 53 Filed: 7/22/2015, Entered: None
REPLY filed by Chilly Dil Consulting Inc re: 39 MOTION to Compel MOTION for Sanctions under FRCP 37 (Lehtola, Patricia) (Entered: 07/22/2015)
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Legal Document with OCR 52 Filed: 7/15/2015, Entered: None
Appendix in Support filed by Chilly Dil Consulting Inc re 50 MOTION to Extend Time of Deadline to Seek Leave to Amend Complaint (Rome, Eugene) (Entered: 07/15/2015)
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Legal Document with OCR 51 Filed: 7/15/2015, Entered: None
Brief/Memorandum in Support filed by Chilly Dil Consulting Inc re 50 MOTION to Extend Time of Deadline to Seek Leave to Amend Complaint (Rome, Eugene) (Entered: 07/15/2015)
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Legal Document (Payment Possibly Required) 50 Filed: 7/15/2015, Entered: None
MOTION to Extend Time of Deadline to Seek Leave to Amend Complaint filed by Chilly Dil Consulting Inc (Attachments: # 1 Proposed Order) (Rome, Eugene) (Entered: 07/15/2015)
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Legal Document (Payment Possibly Required) 49 Filed: 7/10/2015, Entered: None
(Document Restricted) Sealed Appendix in Support re: 48 Sealed and/or Ex Parte Reply/Sur-reply filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt. (skt) (Entered: 07/10/2015)
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Legal Document (Payment Possibly Required) 48 Filed: 7/10/2015, Entered: None
(Document Restricted) Sealed Reply to Motion re: 34 Sealed and/or Ex Parte Motion, filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt. (skt) (Entered: 07/10/2015)
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Legal Document (Payment Possibly Required) 47 Filed: 7/10/2015, Entered: None Court Filing
ELECTRONIC ORDER Granting sealed and/or ex parte motion 43 . (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Chief Judge Jorge A Solis on 7/10/2015) (chmb) (Entered: 07/10/2015)
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Legal Document (Payment Possibly Required) 46 Filed: 7/8/2015, Entered: None
Appendix in Support filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt re 45 Response/Objection (Attachments: # 1 Exhibit(s), # 2 Exhibit(s)) (Dortch, Timothy) (Entered: 07/08/2015)
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Legal Document with OCR 45 Filed: 7/8/2015, Entered: None
RESPONSE filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt re: 39 MOTION to Compel MOTION for Sanctions under FRCP 37 (Dortch, Timothy) (Entered: 07/08/2015)
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Sealed Legal Document 44 Filed: 7/2/2015, Entered: None
RESPONSE filed by Chilly Dil Consulting Inc re: 43 (Document Restricted) Defendants' Motion for Leave to File Under Seal Their Reply Regarding the Motion for Summary Judgment (Sealed pursuant to motion to seal) (Rome, Eugene) (Entered: 07/02/2015)
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Sealed Legal Document 43 Filed: 6/24/2015, Entered: None
(Document Restricted) Defendants' Motion for Leave to File Under Seal Their Reply Regarding the Motion for Summary Judgment (Sealed pursuant to motion to seal) filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt (Attachments: # 1 Exhibit(s), # 2 Exhibit(s)) (Dortch, Timothy) (Entered: 06/24/2015)
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Legal Document (Payment Possibly Required) 42 Filed: 6/18/2015, Entered: None Court Filing
ELECTRONIC Order Referring Motion. The Court refers 39 MOTION to Compel and Motion for Sanctions under FRCP 37 to Magistrate Judge Renee Harris Toliver for determination. (Ordered by Chief Judge Jorge A Solis on 6/18/2015) (chmb) (Entered: 06/18/2015)
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Sealed Legal Document 41 Filed: 6/17/2015, Entered: None
(Document Restricted) Sealed Appendix in Support re: 40 Brief/Memorandum in Support of Motion, 39 Motion to Compel (Sealed pursuant to SO 19-1, statute, or rule) filed by Chilly Dil Consulting Inc (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s)) (Lehtola, Patricia) (Entered: 06/17/2015)
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Legal Document (Payment Possibly Required) 40 Filed: 6/17/2015, Entered: None
Brief/Memorandum in Support filed by Chilly Dil Consulting Inc re 39 MOTION to Compel and Motion for Sanctions under FRCP 37 (Lehtola, Patricia) (Entered: 06/17/2015)
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Legal Document (Payment Possibly Required) 39 Filed: 6/17/2015, Entered: None
MOTION to Compel and Motion for Sanctions under FRCP 37 filed by Chilly Dil Consulting Inc (Lehtola, Patricia). Added MOTION for Sanctions on 6/18/2015 (axm). (Entered: 06/17/2015)
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Sealed Legal Document 38 Filed: 6/10/2015, Entered: None
(Document Restricted) Sealed Appendix in Support re: 37 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to SO 19-1, statute, or rule) filed by Chilly Dil Consulting Inc (Attachments: # 1 Exhibit(s) Exhibits A-I, # 2 Exhibit(s) Exhibits J-P) (Lehtola, Patricia) (Entered: 06/10/2015)
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Sealed Legal Document 37 Filed: 6/10/2015, Entered: None
(Document Restricted) Sealed Response re: 34 Sealed and/or Ex Parte Motion, (Sealed pursuant to SO 19-1, statute, or rule) filed by Chilly Dil Consulting Inc (Lehtola, Patricia) (Entered: 06/10/2015)
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Legal Document (Payment Possibly Required) 36 Filed: 5/27/2015, Entered: None
Appendix in Support filed by Chilly Dil Consulting Inc re 35 Reply in Support of Plaintiff's Motion for Protective Order (Lehtola, Patricia) (Entered: 05/27/2015)
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Legal Document (Payment Possibly Required) 35 Filed: 5/27/2015, Entered: None
REPLY filed by Chilly Dil Consulting Inc re: 28 MOTION for Protective Order (Lehtola, Patricia) (Entered: 05/27/2015)
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Sealed Legal Document 34 Filed: 5/20/2015, Entered: None
(Document Restricted) Sealed Defendants' Motion for Summary Judgment (Sealed pursuant to motion to seal) filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt (Attachments: # 1 Exhibit(s) 1 - Motion for Summary Judgment, # 2 Exhibit(s) 2- Brief in Support of Motion for Summary Judgment, # 3 Exhibit(s) 3 - Appendix on Brief in Support of Motion for Summary Judgment, # 4 Proposed Order) (Dortch, Timothy) (Entered: 05/20/2015)
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Legal Document (Payment Possibly Required) 33 Filed: 5/18/2015, Entered: None
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-6807523) filed by Chilly Dil Consulting Inc (Attachments: # 1 Proposed Order) (Rome, Eugene) (Entered: 05/18/2015)
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Legal Document (Payment Possibly Required) 32 Filed: 5/13/2015, Entered: None
Appendix in Support filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt re 31 Brief/Memorandum in Support of Motion (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s)) (Tow, Lauren) (Entered: 05/13/2015)
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Legal Document (Payment Possibly Required) 31 Filed: 5/13/2015, Entered: None
Brief/Memorandum in Support filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt re 28 MOTION for Protective Order (Tow, Lauren) (Entered: 05/13/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 4/24/2015, Entered: None Court Filing
ELECTRONIC Order Referring Motion. The Court hereby refers 28 MOTION for Protective Order to Magistrate Judge Renee Harris Toliver for determination. (Ordered by Chief Judge Jorge A Solis on 4/24/2015) (chmb) (Entered: 04/24/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 4/22/2015, Entered: None
Appendix in Support filed by Chilly Dil Consulting Inc re 28 MOTION for Protective Order (Lehtola, Patricia) (Entered: 04/22/2015)
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Legal Document with OCR 28 Filed: 4/22/2015, Entered: None
MOTION for Protective Order filed by Chilly Dil Consulting Inc with Brief/Memorandum in Support. (Lehtola, Patricia) (Entered: 04/22/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 4/13/2015, Entered: None
Second AMENDED ANSWER to 1 Complaint filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt. (twd) (Entered: 04/14/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 4/13/2015, Entered: None Court Filing
ELECTRONIC ORDER granting 25 Defendants' Unopposed Motion for Leave to Amend Answer and Affirmative Defenses. The Clerk of the Court is directed to file the amended answer that is attached to the motion. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Chief Judge Jorge A Solis on 4/13/2015) (chmb) (Entered: 04/13/2015)
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Legal Document (Payment Possibly Required) 25 Filed: 4/9/2015, Entered: None
Unopposed MOTION for Leave to File Amended Answer filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt (Attachments: # 1 Exhibit(s) A - Amended Answer) (Tow, Lauren) (Entered: 04/09/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 4/1/2015, Entered: None
NOTICE of Withdrawal of Doc. 23 re: 23 Amended Answer to Complaint filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt (Dortch, Timothy) (Entered: 04/01/2015)
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Legal Document with OCR 23 Filed: 3/27/2015, Entered: None
AMENDED ANSWER to 1 Complaint, filed by JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt (Dortch, Timothy) (Entered: 03/27/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 1/6/2015, Entered: None Court Filing
SCHEDULING ORDER: Jury Trial set for Court's two-week docket beginning 4/4/2016 at 9:00 AM before Chief Judge Jorge A Solis. Pretrial Conference set for 3/25/2016 at 9:30 AM before Chief Judge Jorge A Solis. Joinder of Parties due by 6/15/2015. Amended Pleadings due by 7/15/2015. Discovery due by 12/4/2015. Joint Report due by 12/18/2015. Motions due by 1/4/2016. Pretrial Order due by 3/11/2016. Pretrial Materials due by 3/16/2016. (Ordered by Chief Judge Jorge A Solis on 1/6/2015) (aaa) (Entered: 01/06/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 12/5/2014, Entered: None
Proposal for contents of scheduling and discovery order by Chilly Dil Consulting Inc, JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt. (Lehtola, Patricia) (Entered: 12/05/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 11/5/2014, Entered: None Court Filing
Order for Scheduling Order Proposal: Proposed Scheduling Order due by 12/5/2014. (Ordered by Judge Jorge A Solis on 11/5/2014) (chmb) (Entered: 11/05/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 11/4/2014, Entered: None
ANSWER to 1 Complaint,,,, filed by JetPay LLC, Trent Voigt. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Dortch, Timothy) (Entered: 11/04/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 9/25/2014, Entered: None
WAIVER OF SERVICE Returned Executed as to JetPay LLC. Waiver sent on 9/5/2014. (Lehtola, Patricia) (Entered: 09/25/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 9/25/2014, Entered: None
WAIVER OF SERVICE Returned Executed as to Trent Voigt. Waiver sent on 9/5/2014. (Lehtola, Patricia) (Entered: 09/25/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 9/25/2014, Entered: None
NOTICE of Designation of Lead Counsel filed by Chilly Dil Consulting Inc (Lehtola, Patricia) (Entered: 09/25/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 9/24/2014, Entered: None
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by JetPay ISO Services LLC. (Dortch, Timothy) (Entered: 09/24/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 9/24/2014, Entered: None
ANSWER to 1 Complaint filed by JetPay ISO Services LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Dortch, Timothy) (Entered: 09/24/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 9/3/2014, Entered: None
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by JetPay Corporation. (Dortch, Timothy) (Entered: 09/03/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 9/3/2014, Entered: None
ANSWER to 1 Complaint filed by JetPay Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Dortch, Timothy) (Entered: 09/03/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 8/18/2014, Entered: None Court Filing
ELECTRONIC ORDER granting 7 Application for Admission Pro Hac Vice of David Steiner. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jorge A Solis on 8/18/2014) (chmb) (Entered: 08/18/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 8/15/2014, Entered: None
Summons Reissued as to JetPay ISO Services LLC. (cea) (Entered: 08/15/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 8/14/2014, Entered: None
SUMMONS Returned Executed as to JetPay Corporation ; served on 8/13/2014. (Lehtola, Patricia) (Entered: 08/14/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 8/14/2014, Entered: None
Request for Clerk to issue Summons filed by Chilly Dil Consulting Inc. (Attachments: # 1 Summons) (Lehtola, Patricia) (Entered: 08/14/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 8/14/2014, Entered: None
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney David Steiner (Filing fee $25; Receipt number 76220) filed by Chilly Dil Consulting Inc. (ctf) (Entered: 08/14/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 8/1/2014, Entered: None
Summons Issued as to JetPay Corporation, JetPay ISO Services LLC, JetPay LLC, Trent Voigt. (ctf) (Entered: 08/01/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 8/1/2014, Entered: None
Request for Clerk to issue Summons filed by Chilly Dil Consulting Inc. (Attachments: # 1 Additional Page(s) Summons, # 2 Additional Page(s) Summons, # 3 Additional Page(s) Summons) (Lehtola, Patricia) (Entered: 08/01/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 7/31/2014, Entered: None Court Filing
New Case Notes: A filing fee has been paid. File to Judge Solis. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (ctf) (Entered: 08/01/2014)
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Legal Document with OCR 3 Filed: 7/31/2014, Entered: None
ADDITIONAL ATTACHMENTS (Civil Cover Sheet) to 1 Complaint by Plaintiff Chilly Dil Consulting Inc. (Lehtola, Patricia) Modified title on 8/1/2014 (ctf). (Entered: 07/31/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 7/31/2014, Entered: None
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Chilly Dil Consulting Inc. (Lehtola, Patricia) (Entered: 07/31/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 7/31/2014, Entered: None Court Filing
COMPLAINT WITH JURY DEMAND against All Defendants filed by Chilly Dil Consulting Inc. (Filing fee $400; Receipt number 0539-6196704) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Exhibit(s) Exh A) (Lehtola, Patricia) (Entered: 07/31/2014)
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