| Save 25% on a pre-paid one year subscription. |
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 86 |
Filed: 9/22/2011, Entered: None |
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NOTICE to the Courts to take judicial notice regarding Preliminary Injunction by Netpaying, Inc.(a Florida corporation), Jugal Taneja(an individual), Mihir Taneja. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Robiner, Mitchell) (Entered: 09/22/2011)
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 Request |
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| 85 |
Filed: 9/21/2011, Entered: None |
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ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) 84 Motion for leave to file. Signed by Magistrate Judge Anthony E. Porcelli on 9/21/2011. (MH) (Entered: 09/21/2011)
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Request |
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| 84 |
Filed: 9/2/2011, Entered: None |
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MOTION for leave to file Reply to Defendants' Opposition to Motion to Dismiss Amended Third-Party Complaint by Jesse Willms(an individual). (Sanderson, Virginia) (Entered: 09/02/2011)
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Request |
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| 83 |
Filed: 8/29/2011, Entered: None |
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RESPONSE in opposition re 78 MOTION to dismiss Amended Third Party Complaint filed by Netpaying, Inc.(a Florida corporation), Jugal Taneja(an individual), Mihir Taneja. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Robiner, Mitchell) (Entered: 08/29/2011)
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Request |
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| 82 |
Filed: 8/29/2011, Entered: None |
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NOTICE by Netpaying, Inc.(a Florida corporation), Jugal Taneja(an individual), Mihir Taneja re 74 Third party complaint of Withdrawal and Substitution of Exhibit (Robiner, Mitchell) (Entered: 08/29/2011)
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Request |
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| 81 |
Filed: 8/26/2011, Entered: None |
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REPLY to 67 Counterclaim by 1021018 Alberta Ltd.. Related document: 67 Counterclaim filed by Netpaying, Inc..(Sanderson, Virginia) (Entered: 08/26/2011)
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Request |
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| 80 |
Filed: 8/16/2011, Entered: None |
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ENDORSED ORDER referring motion for report and recommendation: 78 MOTION to dismiss Amended Third Party Complaint. Signed by Judge James D. Whittemore on 8/16/2011. (KE) Motions referred to Magistrate Judge Anthony E. Porcelli. (Entered: 08/16/2011)
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Request |
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| 79 |
Filed: 8/15/2011, Entered: None |
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DECLARATION of Virginia A. Sanderson re 78 MOTION to dismiss Amended Third Party Complaint by Jesse Willms(an individual). (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Part 1 of 2, # 3 Exhibit A - Part 2 of 2, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E)(Sanderson, Virginia) (Entered: 08/15/2011)
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Request |
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| 78 |
Filed: 8/15/2011, Entered: None |
Motion to Dismiss |
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MOTION to dismiss Amended Third Party Complaint by Jesse Willms(an individual). (Sanderson, Virginia) (Entered: 08/15/2011)
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Request |
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| 77 |
Filed: 8/12/2011, Entered: None |
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ORDER denying 69 Motion to Dismiss. Signed by Judge James D. Whittemore on 8/11/2011. (KE) (Entered: 08/12/2011)
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Request |
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| 76 |
Filed: 8/12/2011, Entered: None |
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ENDORSED ORDER denying as moot 64 Motion to dismiss based on the filing of an amended counterclaim. Signed by Judge James D. Whittemore on 8/12/2011. (KE) (Entered: 08/12/2011)
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Request |
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| 75 |
Filed: 7/29/2011, Entered: None |
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ENDORSED ORDER denying 72 Motion to Dismiss for Lack of Jurisdiction based on the filing of an Amended Third Party Complaint (Dkt. 74 ). Signed by Judge James D. Whittemore on 7/29/2011. (KE) (Entered: 07/29/2011)
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Request |
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| 74 |
Filed: 7/28/2011, Entered: None |
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Amended THIRD PARTY COMPLAINT against Jesse Willms filed by Jugal Taneja, Netpaying, Inc., Mihir Taneja. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Robiner, Mitchell) (Entered: 07/28/2011)
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Request |
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| 73 |
Filed: 7/18/2011, Entered: None |
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DECLARATION of Jesse Willms re 72 MOTION to Dismiss for Lack of Jurisdiction by Jesse Willms. (Sanderson, Virginia) (Entered: 07/18/2011)
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Request |
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| 72 |
Filed: 7/18/2011, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Jurisdiction by Jesse Willms. (Sanderson, Virginia) (Entered: 07/18/2011)
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Request |
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| 71 |
Filed: 7/8/2011, Entered: None |
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ORDER granting in part 68 Motion to Extend Deadlines in CMSO. Signed by Judge James D. Whittemore on 7/8/2011. (KE) (Entered: 07/08/2011)
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Request |
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| 70 |
Filed: 7/5/2011, Entered: None |
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MEMORANDUM in opposition re 69 Motion to dismiss First Amended Counterclaim filed by Netpaying, Inc.(a Florida corporation). (Ragusa, Mark) (Entered: 07/05/2011)
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Request |
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| 69 |
Filed: 6/27/2011, Entered: None |
Motion to Dismiss |
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MOTION to dismiss Defendant Netpaying, Inc.'s First Amended Counterclaim by 1021018 Alberta Ltd.(an Alberta corporation). (Kronenberger, Karl) (Entered: 06/27/2011)
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Request |
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| 68 |
Filed: 6/14/2011, Entered: None |
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Amended MOTION for miscellaneous relief, specifically to Extend Deadlines in Case Management and Scheduling Order Unoppposed by Netpaying, Inc., Jugal Taneja, Mihir Taneja. (Attachments: # 1 Exhibit A)(Ragusa, Mark) (Entered: 06/14/2011)
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Request |
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| 67 |
Filed: 6/9/2011, Entered: None |
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Amended COUNTERCLAIM against 1021018 Alberta Ltd. filed by Netpaying, Inc.(a Florida corporation). (Attachments: # 1 Exhibit A)(Ragusa, Mark) (Entered: 06/09/2011)
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Request |
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| 66 |
Filed: 5/27/2011, Entered: None |
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NOTICE of pendency of related cases re 19 Case management and scheduling order per Local Rule 1.04(d) by Netpaying, Inc.(a Florida corporation). Related case(s): Yes (Ragusa, Mark) (Entered: 05/27/2011)
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Request |
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| 65 |
Filed: 5/26/2011, Entered: None |
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NOTICE to the Courts to take judicial notice regarding 64 MOTION to dismiss Defendant Netpaying, Inc.'s Counterclaim by 1021018 Alberta Ltd.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - Part 1 of 2, # 3 Exhibit A - Part 2 of 2)(Kronenberger, Karl) (Entered: 05/26/2011)
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Request |
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| 64 |
Filed: 5/26/2011, Entered: None |
Motion to Dismiss |
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MOTION to dismiss Defendant Netpaying, Inc.'s Counterclaim by 1021018 Alberta Ltd.. (Kronenberger, Karl) (Entered: 05/26/2011)
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Request |
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| 63 |
Filed: 5/24/2011, Entered: None |
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WAIVER OF SERVICE returned executed on 5/18/11 by Netpaying, Inc.(a Florida corporation) as to Jesse Willms. (Ragusa, Mark) (Entered: 05/24/2011)
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Request |
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| 62 |
Filed: 5/24/2011, Entered: None |
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NOTICE by Netpaying, Inc.(a Florida corporation) re 58 Third party complaint, 59 Summons issued of Filing Waiver of the Service of Summons (Ragusa, Mark) Modified on 5/24/2011 (MRH). NOTE: TERMINATED. INCORRECT CODE. ATTORNEY NOTIFIED. ATTORNEY TO REFILE. (Entered: 05/24/2011)
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Request |
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| 61 |
Filed: 5/19/2011, Entered: None |
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ORDER denying without prejudice 60 Motion to Extend Deadlines. Signed by Judge James D. Whittemore on 5/17/2011. (KE) (Entered: 05/19/2011)
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Request |
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| 60 |
Filed: 5/16/2011, Entered: None |
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Unopposed MOTION for miscellaneous relief, specifically To Extend Deadlines in Case Management and Scheduling Order by Netpaying, Inc., Jugal Taneja, Mihir Taneja. (Robiner, Mitchell) (Entered: 05/16/2011)
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Request |
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| 59 |
Filed: 5/13/2011, Entered: None |
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Summons on a third-party complaint issued as to Jesse Willms. (MRH) (Entered: 05/13/2011)
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Request |
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| 58 |
Filed: 5/13/2011, Entered: None |
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THIRD PARTY COMPLAINT against Jesse Willms filed by Jugal Taneja, Mihir Taneja, Netpaying, Inc.. (Attachments: # 1 Exhibit A)(Ragusa, Mark) (Entered: 05/13/2011)
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Request |
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| 57 |
Filed: 5/3/2011, Entered: None |
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ANSWER and affirmative defenses to 51 Complaint (Second Amended), COUNTERCLAIM against 1021018 Alberta Ltd. by Jugal Taneja, Mihir Taneja, Netpaying, Inc..(Robiner, Mitchell) Modified on 5/3/2011 (MRH). (Entered: 05/03/2011)
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Request |
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| 56 |
Filed: 5/3/2011, Entered: None |
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ORDER staying case as to Defendant Geopharma, Inc. pursuant to the 53 Suggestion of Bankruptcy. Signed by Judge James D. Whittemore on 5/2/2011. (KE) (Entered: 05/03/2011)
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Request |
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| 55 |
Filed: 5/2/2011, Entered: None |
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Defendants' ANSWER and affirmative defenses to 51 Amended complaint (Second), COUNTERCLAIM against 1021018 Alberta Ltd. by Jugal Taneja, Netpaying, Inc., Mihir Taneja.(Robiner, Mitchell) Modified on 5/3/2011 (MRH). NOTE: TERMINATED. CONTAINS PERSONAL IDENTIFIERS. ATTORNEY NOTIFIED. ATTORNEY TO REDACT AND REFILE. (Entered: 05/02/2011)
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Request |
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| 54 |
Filed: 4/29/2011, Entered: None |
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RESPONSE re 53 Suggestion of Bankruptcy of GeoPharma, Inc. filed by 1021018 Alberta Ltd.. (Sanderson, Virginia) (Entered: 04/29/2011)
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Request |
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| 53 |
Filed: 4/27/2011, Entered: None |
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SUGGESTION of Bankruptcy byGeopharma, Inc., Innovative Health Products, Inc.. (Ragusa, Mark) (Entered: 04/27/2011)
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Request |
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| 52 |
Filed: 4/13/2011, Entered: None |
Summons Issued |
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Summons issued as to Geopharma, Inc.. (JLH) (Entered: 04/13/2011)
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Request |
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| 51 |
Filed: 4/11/2011, Entered: None |
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AMENDED COMPLAINT - Second Amended Complaint against Netpaying, Inc., Jugal Taneja, Mihir Taneja, Geopharma, Inc. with Jury Demand filed by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A)(Kronenberger, Karl) (Entered: 04/11/2011)
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Request |
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| 50 |
Filed: 3/24/2011, Entered: None |
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ORDER granting in part 16 Motion to dismiss; granting 42 Motion for leave to file Second Amended Complaint. Signed by Judge James D. Whittemore on 3/23/2011. (KE) (Entered: 03/24/2011)
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Request |
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| 49 |
Filed: 2/16/2011, Entered: None |
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MEDIATION REPORT Hearing held on February 16, 2011 Hearing outcome: Impasse(Betts, James) (Entered: 02/16/2011)
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Request |
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| 48 |
Filed: 1/10/2011, Entered: None |
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ORDER granting 47 motion to appear pro hac vice. Signed by Judge James D. Whittemore on 1/10/2011. (KE) (Entered: 01/10/2011)
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Request |
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| 47 |
Filed: 1/7/2011, Entered: None |
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MOTION for Virginia A. Sanderson to appear pro hac vice by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A)(Turkel, Kenneth) (Entered: 01/07/2011)
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Request |
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| 46 |
Filed: 1/7/2011, Entered: None |
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MOTION for Virginia A. Sanderson to appear pro hac vice by 1021018 Alberta Ltd.. (Turkel, Kenneth) Modified on 1/7/2011 (MRH). NOTE: TERMINATED. INCOMPLETE FILING. NOTIFIED BY ATTORNEY. DOCUMENT REFILED AT 47 . (Entered: 01/07/2011)
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Request |
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| 45 |
Filed: 12/9/2010, Entered: None |
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NOTICE of mediation hearing to be held on February 16/17, 2011 at 10:00 a.m. before James R. Betts, Esq.. (Ragusa, Mark) (Entered: 12/09/2010)
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Request |
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| 44 |
Filed: 11/19/2010, Entered: None |
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RESPONSE to motion re 42 MOTION for leave to file Second Amended Complaint filed by Innovative Health Products, Inc., Netpaying, Inc., Jugal Taneja, Mihir Taneja. (Ragusa, Mark) (Entered: 11/19/2010)
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Request |
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| 43 |
Filed: 11/9/2010, Entered: None |
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DECLARATION of Karl S. Kronenberger re 42 MOTION for leave to file Second Amended Complaint by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A - I)(Kronenberger, Karl) (Entered: 11/09/2010)
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Request |
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| 42 |
Filed: 11/9/2010, Entered: None |
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MOTION for leave to file Second Amended Complaint by 1021018 Alberta Ltd.. (Attachments: # 1 Proposed Second Amended Complaint)(Kronenberger, Karl) (Entered: 11/09/2010)
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Request |
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| 41 |
Filed: 11/9/2010, Entered: None |
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DECLARATION of Karl S. Kronenberger re 40 MOTION for leave to file Second Amended Complaint by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A - I)(Kronenberger, Karl) Modified on 11/9/2010 (MRH). NOTE: TERMINATED. IN SUPPORT OF TERMINATED MOTION. ATTORNEY NOTIFIED. ATTORNEY TO REFILE AFTER CORRECTED MOTION IS REFILED. (Entered: 11/09/2010)
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Request |
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| 40 |
Filed: 11/9/2010, Entered: None |
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MOTION for leave to file Second Amended Complaint by 1021018 Alberta Ltd.. (Attachments: # 1 Proposed Second Amended Complaint)(Kronenberger, Karl) Modified on 11/9/2010 (MRH). NOTE: TERMINATED. EXHIBITS TO PROPOSED AMENDED COMPLAINT CONTAINS PERSONAL IDENTIFIERS. IMAGE OF EXHIBIT DELETED. ATTORNEY NOTIFIED. ATTORNEY TO REFILE. (Entered: 11/09/2010)
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Request |
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| 39 |
Filed: 11/9/2010, Entered: None |
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DECLARATION of Karl S. Kronenberger re 38 MOTION for leave to file Second Amended Complaint ; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A - I)(Kronenberger, Karl) Modified on 11/9/2010 (MRH). NOTE: TERMINATED. IN SUPPORT OF TERMINATED MOTION. ATTORNEY NOTIFIED. ATTORNEY TO REFILE AFTER CORRECTED MOTION IS REFILED. (Entered: 11/09/2010)
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Request |
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| 38 |
Filed: 11/9/2010, Entered: None |
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MOTION for leave to file Second Amended Complaint ; Memorandum of Points and Authorities by 1021018 Alberta Ltd. (Kronenberger, Karl) Modified on 11/9/2010 (MRH). NOTE: TERMINATED. SECOND AMENDED COMPLAINT NOT ATTACHED AS EXHIBIT. ATTORNEY NOTIFIED. ATTORNEY TO REFILE. (Entered: 11/09/2010)
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Request |
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| 37 |
Filed: 10/19/2010, Entered: None |
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ORDER granting 22 Motion to compel; granting 24 Motion to compel; granting 26 Motion to compel; granting 28 Motion to compel. Signed by Magistrate Judge Anthony E. Porcelli on 10/19/2010. (MH) (Entered: 10/19/2010)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 36 |
Filed: 10/19/2010, Entered: None |
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Minute Entry. Proceedings held before Magistrate Judge Anthony E. Porcelli: Discovery Hearing held on 10/19/2010, Motion Hearing held on 10/19/2010 re 28 MOTION to compel Defendant Jugal Taneja to Produce Documents; Memorandum of Points and Authorities filed by 1021018 Alberta Ltd., 26 MOTION to compel Defendant Mihir Taneja to Produce Documents; Memorandum of Points and Authorities filed by 1021018 Alberta Ltd., 22 MOTION to compel Defendant Netpaying, Inc. to Produce Documents; Memorandum of Points and Authorities filed by 1021018 Alberta Ltd., 24 MOTION to compel Defendant Innovative Health Products, Inc. to Produce Documents; Memorandum of Points and Authorities filed by 1021018 Alberta Ltd.. (digital) (LV) (Entered: 10/19/2010)
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Request |
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| 35 |
Filed: 10/14/2010, Entered: None |
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STIPULATION and Proposed Order Appointing Mediator by 1021018 Alberta Ltd.. (Kronenberger, Karl) (Entered: 10/14/2010)
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Request |
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| 34 |
Filed: 10/12/2010, Entered: None |
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NOTICE of Hearing: re: 28 MOTION to compel Defendant Jugal Taneja to Produce Documents; Memorandum of Points and Authorities, 26 MOTION to compel Defendant Mihir Taneja to Produce Documents; Memorandum of Points and Authorities, 22 MOTION to compel Defendant Netpaying, Inc. to Produce Documents; Memorandum of Points and Authorities, 24 MOTION to compel Defendant Innovative Health Products, Inc. to Produce Documents; Memorandum of Points and Authorities Discovery Hearing set for 10/19/2010 at 02:00 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. (MH) (Entered: 10/12/2010)
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Request |
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| 33 |
Filed: 9/29/2010, Entered: None |
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RESPONSE to motion re 22 MOTION to compel Defendant Netpaying, Inc. to Produce Documents; Memorandum of Points and Authorities and Supporting Memorandum of Law filed by Netpaying, Inc.. (Ragusa, Mark) (Entered: 09/29/2010)
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Request |
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| 32 |
Filed: 9/29/2010, Entered: None |
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RESPONSE to motion re 26 MOTION to compel Defendant Mihir Taneja to Produce Documents; Memorandum of Points and Authorities and Suppporting Memorandum of Law filed by Mihir Taneja. (Ragusa, Mark) (Entered: 09/29/2010)
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Request |
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| 31 |
Filed: 9/29/2010, Entered: None |
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RESPONSE to motion re 24 MOTION to compel Defendant Innovative Health Products, Inc. to Produce Documents; Memorandum of Points and Authorities and Supporting Memorandum of Law filed by Innovative Health Products, Inc.. (Ragusa, Mark) (Entered: 09/29/2010)
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Request |
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| 30 |
Filed: 9/29/2010, Entered: None |
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RESPONSE to motion re 28 MOTION to compel Defendant Jugal Taneja to Produce Documents; Memorandum of Points and Authorities and Supporting Memorandum of Law filed by Jugal Taneja. (Ragusa, Mark) (Entered: 09/29/2010)
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Request |
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| 29 |
Filed: 9/15/2010, Entered: None |
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DECLARATION of Karl S. Kronenberger re 28 MOTION to compel Defendant Jugal Taneja to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A - B)(Kronenberger, Karl) (Entered: 09/15/2010)
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Request |
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| 28 |
Filed: 9/15/2010, Entered: None |
Motion to Compel |
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MOTION to compel Defendant Jugal Taneja to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Kronenberger, Karl) Motions referred to Magistrate Judge Anthony E. Porcelli. (Entered: 09/15/2010)
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Request |
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| 27 |
Filed: 9/15/2010, Entered: None |
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DECLARATION of Karl S. Kronenberger re 26 MOTION to compel Defendant Mihir Taneja to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A - B)(Kronenberger, Karl) (Entered: 09/15/2010)
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Request |
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| 26 |
Filed: 9/15/2010, Entered: None |
Motion to Compel |
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MOTION to compel Defendant Mihir Taneja to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Kronenberger, Karl) Motions referred to Magistrate Judge Anthony E. Porcelli. (Entered: 09/15/2010)
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Request |
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| 25 |
Filed: 9/15/2010, Entered: None |
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DECLARATION of Karl S. Kronenberger re 24 MOTION to compel Defendant Innovative Health Products, Inc. to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kronenberger, Karl) (Entered: 09/15/2010)
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Request |
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| 24 |
Filed: 9/15/2010, Entered: None |
Motion to Compel |
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MOTION to compel Defendant Innovative Health Products, Inc. to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Kronenberger, Karl) Motions referred to Magistrate Judge Anthony E. Porcelli. (Entered: 09/15/2010)
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Request |
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| 23 |
Filed: 9/15/2010, Entered: None |
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DECLARATION of Karl S. Kronenberger re 22 MOTION to compel Defendant Netpaying, Inc. to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kronenberger, Karl) (Entered: 09/15/2010)
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Request |
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| 22 |
Filed: 9/15/2010, Entered: None |
Motion to Compel |
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MOTION to compel Defendant Netpaying, Inc. to Produce Documents; Memorandum of Points and Authorities by 1021018 Alberta Ltd.. (Kronenberger, Karl) Motions referred to Magistrate Judge Anthony E. Porcelli. (Entered: 09/15/2010)
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Request |
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| 21 |
Filed: 7/9/2010, Entered: None |
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ORDER granting 20 Motion to substitute attorney. Signed by Judge James D. Whittemore on 7/8/2010. (KE) (Entered: 07/09/2010)
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Request |
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| 20 |
Filed: 7/7/2010, Entered: None |
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Joint MOTION to substitute attorney by 1021018 Alberta Ltd.. (Attachments: # 1 Text of Proposed Order Order Granting Plaintiff's Motion for Substitution of Counsel)(Turkel, Kenneth) (Entered: 07/07/2010)
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Request |
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| 19 |
Filed: 6/16/2010, Entered: None |
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CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial Conference set for 10/7/2011 at 10:30 AM; Jury Trial set for 10/31/2011 at 08:30 AM in Tampa Courtroom 13 B before Judge James D. Whittemore. Signed by Judge James D. Whittemore on 6/16/2010. (AO) (Entered: 06/16/2010)
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Request |
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| 18 |
Filed: 6/8/2010, Entered: None |
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CASE MANAGEMENT REPORT. (Kronenberger, Karl) (Entered: 06/08/2010)
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Request |
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| 17 |
Filed: 5/17/2010, Entered: None |
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MEMORANDUM in opposition re 16 Motion to dismiss - and in the alternative, Motion to Strike. filed by 1021018 Alberta Ltd.. (Kronenberger, Karl) Modified on 5/18/2010 (MRH). NOTE: REMOVED REDUNDANT TEXT. (Entered: 05/17/2010)
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Request |
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| 16 |
Filed: 4/28/2010, Entered: None |
Motion to Dismiss |
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MOTION to dismiss First Amended Complaint and in the Alternative, Motion to Strike and Supporting Memorandum of Law by Innovative Health Products, Inc., Netpaying, Inc., Jugal Taneja, Mihir Taneja. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ragusa, Mark) (Entered: 04/28/2010)
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Request |
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| 15 |
Filed: 4/20/2010, Entered: None |
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ENDORSED ORDER denying as moot 10 Motion to Dismiss due to the filing of an Amended Complaint. Signed by Judge James D. Whittemore on 4/20/2010. (KE) (Entered: 04/20/2010)
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Request |
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| 14 |
Filed: 4/15/2010, Entered: None |
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AMENDED COMPLAINT - First Amended Complaint and Demand for Jury Trial With Damages and Injunctive and Other Relief Sought against Innovative Health Products, Inc., Netpaying, Inc., Jugal Taneja, Mihir Taneja with Jury Demand filed by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A)(Kronenberger, Karl) (Entered: 04/15/2010)
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Request |
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| 13 |
Filed: 4/1/2010, Entered: None |
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NOTICE of designation under Local Rule 3.05 - track 2 (AO) (Entered: 04/01/2010)
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Request |
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| 12 |
Filed: 3/31/2010, Entered: None |
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CERTIFICATE of interested persons and corporate disclosure statement re 10 MOTION to dismiss Plaintiff's Complaint and in the Alternative Motion to Strike and Supporting Memorandum of Law by Innovative Health Products, Inc.. (Ragusa, Mark) (Entered: 03/31/2010)
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Request |
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| 11 |
Filed: 3/31/2010, Entered: None |
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CERTIFICATE of interested persons and corporate disclosure statement re 10 MOTION to dismiss Plaintiff's Complaint and in the Alternative Motion to Strike and Supporting Memorandum of Law by Netpaying, Inc.. (Ragusa, Mark) (Entered: 03/31/2010)
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Request |
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| 10 |
Filed: 3/31/2010, Entered: None |
Motion to Dismiss |
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MOTION to dismiss Plaintiff's Complaint and in the Alternative Motion to Strike and Supporting Memorandum of Law by Innovative Health Products, Inc., Netpaying, Inc., Jugal Taneja, Mihir Taneja. (Ragusa, Mark) (Entered: 03/31/2010)
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Request |
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| 9 |
Filed: 3/29/2010, Entered: None |
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RETURN of service executed on 3/10/2010 by 1021018 Alberta Ltd. as to Innovative Health Products, Inc.. (Kronenberger, Karl) (Entered: 03/29/2010)
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Request |
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| 8 |
Filed: 3/29/2010, Entered: None |
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RETURN of service executed on 3/10/2010 by 1021018 Alberta Ltd. as to Netpaying, Inc.. (Kronenberger, Karl) (Entered: 03/29/2010)
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Request |
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| 7 |
Filed: 3/24/2010, Entered: None |
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CERTIFICATE of interested persons and corporate disclosure statement by 1021018 Alberta Ltd.. (Kronenberger, Karl) (Entered: 03/24/2010)
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Request |
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| 6 |
Filed: 3/17/2010, Entered: None |
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ORDER granting 4 motion to appear pro hac vice. Signed by Judge James D. Whittemore on 3/16/2010. (KE) (Entered: 03/17/2010)
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Request |
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| 5 |
Filed: 3/10/2010, Entered: None |
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APPEARANCE of non-resident counsel and designation of local counsel by Kenneth George Turkel on behalf of 1021018 Alberta Ltd.. Local Counsel: Kenneth G Turkel. Non-Resident Counsel: Karl S Kronenberger. (Turkel, Kenneth) (Entered: 03/10/2010)
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Request |
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| 4 |
Filed: 3/10/2010, Entered: None |
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MOTION for Karl S. Kronenberger to appear pro hac vice by 1021018 Alberta Ltd.. (Attachments: # 1 Exhibit A)(Turkel, Kenneth) (Entered: 03/10/2010)
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Request |
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| 3 |
Filed: 3/9/2010, Entered: None |
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APPEARANCE of non-resident counsel and designation of local counsel by Kenneth George Turkel on behalf of 1021018 Alberta Ltd.. Local Counsel: Kenneth G. Turkel. Non-Resident Counsel: Karl S. Kronenberger. (Turkel, Kenneth) Modified on 3/10/2010 (MRH). NOTE: TERMINATED. INCORRECT CODE. REFILED AT DOCUMENT 5 . (Entered: 03/09/2010)
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Request |
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| 2 |
Filed: 3/5/2010, Entered: None |
Summons Issued |
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Summons issued as to Innovative Health Products, Inc., c/o Kotha S. Sekharam; Netpaying, Inc., c/o Jugal K. Taneja; Jugal Taneja; and Mihir Taneja. (MRH) (Entered: 03/05/2010)
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| 1 |
Filed: 3/5/2010, Entered: None |
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COMPLAINT with Damages and Injunctive and Other Relief Sought against Innovative Health Products, Inc., Netpaying, Inc., Jugal Taneja, Mihir Taneja with Jury Demand (Filing fee $ 350 receipt number T054377) filed by 1021018 Alberta Ltd. (Attachments: # 1 Civil Cover Sheet)(MRH) (Entered: 03/05/2010)
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