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 53 |
Filed: 1/17/2018, Entered: 1/17/2018 |
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ORDER Granting 32 Motion to Compel; Granting 38 , 49 Motions to Dismiss for Failure to State a Claim. Signed by Judge Peter J. Messitte on 1/17/2018. (heps, Deputy Clerk) Modified on 1/17/2018 (heps, Deputy Clerk).
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| 52 |
Filed: 1/17/2018, Entered: 1/17/2018 |
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PAPERLESS ORDER FINDING AS MOOT 16 Defendant Transworld's Motion to Dismiss. Signed by Judge Peter J. Messitte on 1/17/2018. (rass, Chambers)
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| 51 |
Filed: 1/17/2018, Entered: 1/17/2018 |
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Motion Hearing held on 1/17/2018 re 32 MOTION to Compel Arbitration and to Dismiss, or in the alternative, to Stay Action filed by Comcast Corporation - Argued - GRANTED as to Motion to Compel Arbitration and to Dismiss; All other Counts as to Comcast were DISMISSED without prejudice; 16 MOTION and 38 Second MOTION to Dismiss for Failure to State a Claim filed by Transworld Systems Inc. - Argued - GRANTED with prejudice; and 49 MOTION to Dismiss for Failure to State a Claim filed by Southwest Credit Systems - Argued - GRANTED with prejudice; Counts 6, 7, 14 and 16 were WITHDRAWN by Plaintiff, all as stated by and before Judge Peter J. Messitte. (Court Reporter: Linda Marshall) (tds, Deputy Clerk)
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Request |
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| 50 |
Filed: 12/18/2017, Entered: 12/18/2017 |
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PAPERLESS ORDER granting 40 Motion to Appear Pro Hac Vice on behalf of Morgan I Marcus. Directing attorney Morgan I Marcus to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 12/18/2017. (srd, Deputy Clerk)
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| 49 |
Filed: 11/14/2017, Entered: 11/14/2017 |
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MOTION to Dismiss for Failure to State a Claim by Southwest Credit Systems(Friedman, Jeffrey)
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Request |
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| 48 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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REPLY to Response to Motion re 16 MOTION to Dismiss for Failure to State a Claim filed by Transworld Systems Inc..(Yu, Veronica)
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Request |
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| 47 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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REPLY to Response to 17 MOTION to Compel Arbitration and to Dismiss, or, in the Alternative, to Stay Action filed by Comcast Corporation.(Curran, Patrick) Modified on 11/16/2017 (kns, Deputy Clerk).
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Request |
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| 46 |
Filed: 10/30/2017, Entered: 10/30/2017 |
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RESPONSE in Opposition re 38 Second MOTION to Dismiss for Failure to State a Claim filed by 78F9C8D.(78F9C8D)
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Request |
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| 45 |
Filed: 10/27/2017, Entered: 10/27/2017 |
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PAPERLESS ORDER APPROVING 43 Plaintiff's Request for Extension of Time to File Responses to Defendants' Motions (until October 31, 2017). Signed by Judge Peter J. Messitte on 10/27/2017. (rass, Chambers)
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| 44 |
Filed: 10/26/2017, Entered: 10/26/2017 |
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RESPONSE in Opposition re 32 MOTION to Compel Arbitration Out of Time filed by 78F9C8D.(78F9C8D)
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Request |
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| 43 |
Filed: 10/26/2017, Entered: 10/26/2017 |
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REQUEST for Extension of Time to File Response to Motions (78F9C8D)
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Request |
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| 42 |
Filed: 10/16/2017, Entered: 10/16/2017 |
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PAPERLESS CORRESPONDENCE Correcting Earlier Submission. Defendant Southwest Credit Systems may disregard the October 16, 2017 Memo Order (ECF No. 41), as the Court notes that it has already filed an Answer (ECF No. 35) to Plaintiff's Amended Complaint (ECF No. 26). Plaintiff is still obligated to comply with the Memo Order and file a written explanation with the Court by close of business on October 26, 2017. (rass, Chambers)
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| 41 |
Filed: 10/16/2017, Entered: 10/16/2017 |
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MEMORANDUM/ORDER directing Plaintiff and Defendant to file a written explanation as to why pleadings have not been timely filed by no later than close of business on October 26, 2017. Signed by Judge Peter J. Messitte on 10/16/2017. (bus, Deputy Clerk)
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Request |
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| 40 |
Filed: 10/12/2017, Entered: 10/12/2017 |
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MOTION to Appear Pro Hac Vice for Morgan I. Marcus (Filing fee $100, receipt number 0416-6938422.) by Transworld Systems Inc.(Yu, Veronica)
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Request |
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| 39 |
Filed: 9/15/2017, Entered: 9/15/2017 |
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PAPERLESS NOTICE OF RESCHEDULING OF PENDING MOTIONS HEARING and advising counsel/parties of record that argument on PENDING MOTIONS before Judge Peter J. Messitte previously scheduled for Thursday, October 12, 2017 at 10:00 a.m. has been RESCHEDULED to Wednesday, January 17, 2018 at 10:00 a.m. (Courtroom To Be Determined). (rass, Chambers)
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| 38 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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Second MOTION to Dismiss for Failure to State a Claim by Transworld Systems Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order Order)(Yu, Veronica)
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Request |
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| 37 |
Filed: 8/31/2017, Entered: 8/31/2017 |
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PAPERLESS ORDER GRANTING 36 Defendant Transworld Systems, Inc.'s Consent Motion to Extend Time to Respond to Plaintiff's Amended Complaint (until September 13, 2017). Signed by Judge Peter J. Messitte on 8/31/2017. (rass, Chambers)
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| 36 |
Filed: 8/30/2017, Entered: 8/30/2017 |
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Second MOTION for Extension of Time to Plaintiff's Amended Complaint by Transworld Systems Inc. (Attachments: # 1 Text of Proposed Order)(Yu, Veronica)
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Request |
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| 35 |
Filed: 8/29/2017, Entered: 8/29/2017 |
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ANSWER to 26 Amended Complaint by Southwest Credit Systems.(Friedman, Jeffrey)
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Request |
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| 34 |
Filed: 8/29/2017, Entered: 8/29/2017 |
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AFFIDAVIT re 32 MOTION to Compel Arbitration Declaration of Claudia Salcedo by Comcast Corporation(Curran, Patrick)
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Request |
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| 33 |
Filed: 8/29/2017, Entered: 8/29/2017 |
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AFFIDAVIT re 32 MOTION to Compel Arbitration Declaration of Mary Kane by Comcast Corporation (Attachments: # 1 Exhibit)(Curran, Patrick)
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Request |
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| 32 |
Filed: 8/29/2017, Entered: 8/29/2017 |
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MOTION to Compel Arbitration and to Dismiss Amended Complaint, or, in the Alternative, to Stay Action by Comcast Corporation. (Attachments: # 1 Memorandum In Support, # 2 Exhibit, # 3 Exhibit)(Curran, Patrick) Modified on 8/31/2017 (kns, Deputy Clerk).
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Request |
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| 31 |
Filed: 8/25/2017, Entered: 8/25/2017 |
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PAPERLESS ORDER FINDING AS MOOT 17 Defendant Comcast's Motion to Compel Arbitration and to Dismiss or Alternatively to Stay Action. Signed by Judge Peter J. Messitte on 8/25/2017. (rass, Chambers)
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| 30 |
Filed: 8/24/2017, Entered: 8/25/2017 |
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MEMORANDUM/ORDER regarding filing of Amended Complaint and Defendant Comcast Corporation's Motion to Compel Arbitration and Dismiss the Complaint. Signed by Judge Peter J. Messitte on 8/24/2017. (kns, Deputy Clerk)
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Request |
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| 29 |
Filed: 8/22/2017, Entered: 8/22/2017 |
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Correspondence re: Request for Clarification (Curran, Patrick)
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Request |
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| 28 |
Filed: 8/21/2017, Entered: 8/21/2017 |
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Correspondence to Patrick John Curran from the Honorable Peter J. Messitte directing Mr. Curran to submit his question in writing via electronic case filing. (kns, Deputy Clerk)
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Request |
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| 27 |
Filed: 8/18/2017, Entered: 8/18/2017 |
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RESPONSE in Opposition re 17 MOTION to Compel Arbitration filed by 78F9C8D.(78F9C8D)
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Request |
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| 26 |
Filed: 8/16/2017, Entered: 8/16/2017 |
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AMENDED COMPLAINT against All Defendants, filed by 78F9C8D. (Attachments: # 1 Exhibit Redlined Copy of Complaint)(78F9C8D)
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Request |
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| 25 |
Filed: 8/16/2017, Entered: 8/16/2017 |
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QC NOTICE: 24 Amended Complaint filed by 78F9C8D needs to be corrected. It has been noted as FILED IN ERROR, and the document link has been disabled. The following corrective actions are needed regarding missing or incomplete information: **Redline copy has not been filed. Please re-file the clean version of the amended complaint as the main document and the redline version as an attachment to the amended complaint. (kns, Deputy Clerk)
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| 24 |
Filed: 8/15/2017, Entered: 8/15/2017 |
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[FILED IN ERROR] AMENDED COMPLAINT against All Defendants, filed by 78F9C8D.(78F9C8D) Modified on 8/16/2017 (kns, Deputy Clerk).
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Request |
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| 23 |
Filed: 8/3/2017, Entered: 8/3/2017 |
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Local Rule 103.3 Disclosure Statement by Transworld Systems Inc. identifying Corporate Parent Aston Acquisition Corp. for Transworld Systems Inc..(Yu, Veronica)
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Request |
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| 22 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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Deficiency Notice as to Transworld Systems Inc. -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 8/9/2017. (kns, Deputy Clerk)
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| 21 |
Filed: 8/1/2017, Entered: 8/1/2017 |
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PAPERLESS NOTICE OF SCHEDULING OF PENDING MOTIONS HEARING and advising counsel/parties of record that argument on PENDING MOTIONS will be heard on Thursday, October 12, 2017 at 10:00 a.m. (Courtroom To Be Determined). The parties will be allotted two and 1/2 hours (2 1/2) for total argument. Counsel should advise in writing immediately if they expect oral argument to exceed the allotted time frame. PLEASE NOTE, however, that one or more of these motions may be decided on the pleadings before the date scheduled for argument. If so, you will be notified sufficiently in advance of that date. PLEASE ALSO NOTE: Counsel should bring copies for both the Court and opposing counsel of the principal cases on which they intend to rely during oral argument. Please also highlight the appropriate text. (rass, Chambers)
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| 20 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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Local Rule 103.3 Disclosure Statement by Comcast Corporation (Curran, Patrick)
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Request |
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| 19 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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AFFIDAVIT re 17 MOTION to Compel Arbitration Declaration of Mary Kane by Comcast Corporation (Attachments: # 1 Exhibit A)(Curran, Patrick)
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Request |
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| 18 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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AFFIDAVIT re 17 MOTION to Compel Arbitration Declaration of Claudia Salcedo by Comcast Corporation(Curran, Patrick)
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Request |
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| 17 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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MOTION to Compel Arbitration and to Dismiss, or, in the Alternative, to Stay Action by Comcast Corporation (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2)(Curran, Patrick) Modified on 8/2/2017 (kns, Deputy Clerk).
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Request |
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| 16 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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MOTION to Dismiss for Failure to State a Claim by Transworld Systems Inc. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Text of Proposed Order)(Yu, Veronica)
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Request |
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| 15 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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QC NOTICE: 14 Local Rule 103.3 Disclosure Statement filed by Southwest Credit Systems was docketed incorrectly. **The disclosure statement was filed using a motion event. Motion events should only be used to file motions. The correct event is "Local Rule 103.3 Disclosure Statement", located under "Other Filings" and then "Other Documents". Your filing has been accepted and corrected by court staff. No further action is required in regard to this filing. (kns, Deputy Clerk)
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| 14 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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Local Rule 103.3 Disclosure Statement by Southwest Credit Systems(Friedman, Jeffrey) Modified title on 7/31/2017 (kns, Deputy Clerk).
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Request |
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| 13 |
Filed: 7/28/2017, Entered: 7/28/2017 |
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ANSWER to 1 Complaint by Southwest Credit Systems.(Friedman, Jeffrey)
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Request |
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| 12 |
Filed: 7/25/2017, Entered: 7/25/2017 |
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PAPERLESS ORDER GRANTING 11 Defendant Transworld Systems, Inc.'s Motion to Extend Time to Respond to Complaint (until July 31, 2017). Signed by Judge Peter J. Messitte on 7/25/2017. (rass, Chambers)
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| 11 |
Filed: 7/24/2017, Entered: 7/24/2017 |
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MOTION for Extension of Time to File Response/Reply as to 1 Complaint by Transworld Systems Inc. (Attachments: # 1 Text of Proposed Order Proposed Order)(Yu, Veronica)
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Request |
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| 10 |
Filed: 7/21/2017, Entered: 7/21/2017 |
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PAPERLESS ORDER GRANTING 9 Comcast Corporation's Consent Motion for One Week Extension to File Responsive Pleading. Signed by Judge Peter J. Messitte on 7/21/2017. (rass, Chambers)
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| 9 |
Filed: 7/21/2017, Entered: 7/21/2017 |
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Consent MOTION for Extension of Time To File Responsive Pleading by Comcast Corporation (Attachments: # 1 Text of Proposed Order)(Curran, Patrick)
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Request |
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| 8 |
Filed: 7/21/2017, Entered: 7/21/2017 |
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NOTICE of Appearance by Patrick John Curran on behalf of Comcast Corporation (Curran, Patrick)
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Request |
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| 7 |
Filed: 7/6/2017, Entered: 7/6/2017 |
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SUMMONS Returned Executed by 78F9C8D. Southwest served on 7/3/2017, answer due 7/24/2017. (78F9C8D) Modified on 7/10/2017 (kns, Deputy Clerk).
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Request |
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| 6 |
Filed: 7/6/2017, Entered: 7/6/2017 |
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SUMMONS Returned Executed by 78F9C8D. Comcast served on 7/3/2017, answer due 7/24/2017. (78F9C8D) Modified on 7/10/2017 (kns, Deputy Clerk).
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Request |
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| 5 |
Filed: 7/6/2017, Entered: 7/6/2017 |
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SUMMONS Returned Executed by 78F9C8D. Transworld Systems Inc. served on 7/3/2017, answer due 7/24/2017. (78F9C8D) Modified on 7/10/2017 (kns, Deputy Clerk).
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Request |
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| 4 |
Filed: 6/29/2017, Entered: 6/29/2017 |
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Summons Issued 21 days as to Comcast Corporation, Southwest Credit Systems, Transworld Systems Inc.(kns, Deputy Clerk)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 3 |
Filed: 6/28/2017, Entered: 6/28/2017 |
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NOTICE by 78F9C8D re 1 Complaint (78F9C8D)
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Request |
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| 2 |
Filed: 6/28/2017, Entered: 6/28/2017 |
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NOTICE by 78F9C8D re 1 Complaint (Attachments: # 1 Summons, # 2 Summons)(78F9C8D)
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Request |
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| 1 |
Filed: 6/28/2017, Entered: 6/28/2017 |
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COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-6747440.), filed by 78F9C8D.(78F9C8D) Modified on 6/29/2017 (kns, Deputy Clerk).
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