Case details

Court: cand
Docket #: 4:14-cv-00437
Case Name: Heartland Payment Systems, Inc. v. Mercury Payments Systems LLC
PACER case #: 274049
Date filed: 2014-01-29
Date terminated: 2016-06-02
Assigned to: Hon. Claudia Wilken
Referred to: Magistrate Judge Maria-Elena James
Case Cause: 15:1125 Trademark Infringement (Lanham Act)
Nature of Suit: 890 Other Statutory Actions
Jury Demand: Both
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Heartland Payment Systems, Inc.
Counter-defendant
a Delaware corporation		 
Frank A. Cialone
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kajsa McLean Minor
(See above for address)
ATTORNEY TO BE NOTICED

Larisa Anne Meisenheimer
(See above for address)
ATTORNEY TO BE NOTICED

Lisa Ann Jacobs
(See above for address)
ATTORNEY TO BE NOTICED
Mercury Payments Systems LLC
Counter-claimant
a Delaware limited liability company		 
Joseph A. Castrodale
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Daniel Murray Wall
(See above for address)
TERMINATED: 03/13/2015

David P. Enzminger
(See above for address)
ATTORNEY TO BE NOTICED

David D. Pope
(See above for address)
ATTORNEY TO BE NOTICED

Gregory J. Phillips
(See above for address)
ATTORNEY TO BE NOTICED

Jennifer A. Golinveaux
(See above for address)
ATTORNEY TO BE NOTICED

Kirsten Marie Ferguson
(See above for address)
TERMINATED: 03/13/2015

Sarah Meyers Ray
(See above for address)
TERMINATED: 03/13/2015

Thomas James Kearney
(See above for address)
ATTORNEY TO BE NOTICED

Thomas Mark Williams
(See above for address)
ATTORNEY TO BE NOTICED

Timothy L. O'Mara
(See above for address)
TERMINATED: 03/13/2015

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-01-29 1 0 COMPLAINT FOR FALSE ADVERTISING, UNFAIR COMPETITION, INTENTIONAL INTERFERENCE WITH CONTRACT AND PROSPECTIVE ECONOMIC ADVANTAGE: JURY TRIAL DEMANDED; (NO PROCESS); for False Advertising, Unfair Competition, Intentional Interference with Contract and Prospective Economic Advantage against Heartland Payment Systems, Inc. ( Filing fee $ 400, receipt number 0971-8333054.). Filed byHeartland Payment Systems, Inc. (Attachments: # 1 Civil Cover Sheet)(Cialone, Frank) (Filed on 1/29/2014) Modified on 1/30/2014 (aaaS, COURT STAFF). (Entered: 01/29/2014)
2014-01-29 2 0 Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (sv, COURT STAFF) (Filed on 1/29/2014) (Entered: 01/29/2014)
2014-01-29 3 0 Certificate of Interested Entities by Heartland Payment Systems, Inc. (Jacobs, Lisa) (Filed on 1/29/2014) (Entered: 01/29/2014)
2014-01-29 4 0 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/2/2014. Case Management Conference set for 5/9/2014 01:30 PM. Signed by Magistrate Judge Joseph C. Spero on 1/29/14. (Attachments: # 1 JCS Standing Order, # 2 Standing Order)(aaaS, COURT STAFF) (Filed on 1/29/2014) (Entered: 01/30/2014)
2014-02-03 5 0 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Heartland Payment Systems, Inc... (Jacobs, Lisa) (Filed on 2/3/2014) (Entered: 02/03/2014)
2014-02-04 6 0 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klhS, COURT STAFF) (Filed on 2/4/2014) (Entered: 02/04/2014)
2014-02-04 7 0 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Claudia Wilken for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to the case.. Signed by Executive Committee on 2/4/14. (as, COURT STAFF) (Filed on 2/4/2014) (Entered: 02/04/2014)
2014-02-04 8 0 CERTIFICATE OF SERVICE by Heartland Payment Systems, Inc. (Jacobs, Lisa) (Filed on 2/4/2014) (Entered: 02/04/2014)
2014-02-05 9 0 CASE MANAGEMENT SCHEDULING ORDER FOR REASSIGNED CIVIL CASE: Case Management Statement due by 5/7/2014. Case Management Conference set for 5/14/2014 02:00 PM. Signed by Judge Claudia Wilken on 2/5/2014. (Attachments: # 1 Standing Order)(ndr, COURT STAFF) (Filed on 2/5/2014) (Entered: 02/05/2014)
2014-02-05 10 0 CERTIFICATE OF SERVICE by Heartland Payment Systems, Inc. re 9 Case Management Scheduling Order, (Jacobs, Lisa) (Filed on 2/5/2014) (Entered: 02/05/2014)
2014-02-12 11 0 CERTIFICATE OF SERVICE re waiver of service of summons by Mercury Payments Systems LLC (cp, COURT STAFF) (Filed on 2/12/2014) (Entered: 02/18/2014)
2014-02-18 12 0 WAIVER OF SERVICE Returned Executed filed by Heartland Payment Systems, Inc.. Service waived by Mercury Payments Systems LLC waiver sent on 1/31/2014, answer due 4/1/2014. (Jacobs, Lisa) (Filed on 2/18/2014) (Entered: 02/18/2014)
2014-04-01 13 0 NOTICE of Appearance by Daniel Murray Wall , Timothy L. O'Mara, Sarah M. Ray, and Kirsten M. Ferguson (Wall, Daniel) (Filed on 4/1/2014) (Entered: 04/01/2014)
2014-04-01 14 0 Certificate of Interested Entities by Mercury Payments Systems LLC (Wall, Daniel) (Filed on 4/1/2014) (Entered: 04/01/2014)
2014-04-01 15 0 MOTION to Dismiss Complaint filed by Mercury Payments Systems LLC. Motion Hearing set for 5/22/2014 02:00 PM in Courtroom 2, 4th Floor, Oakland before Hon. Claudia Wilken. Responses due by 4/15/2014. Replies due by 4/22/2014. (Attachments: # 1 Proposed Order)(Wall, Daniel) (Filed on 4/1/2014) (Entered: 04/01/2014)
2014-04-01 16 0 Declaration of Kirsten M. Ferguson in Support of 15 MOTION to Dismiss Complaint filed byMercury Payments Systems LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Related document(s) 15 ) (Wall, Daniel) (Filed on 4/1/2014) (Entered: 04/01/2014)
2014-04-01 17 0 Declaration of Tyler Bates in Support of 15 MOTION to Dismiss Complaint filed byMercury Payments Systems LLC. (Attachments: # 1 Exhibit 1)(Related document(s) 15 ) (Wall, Daniel) (Filed on 4/1/2014) (Entered: 04/01/2014)
2014-04-01 18 0 Request for Judicial Notice re 15 MOTION to Dismiss Complaint filed byMercury Payments Systems LLC. (Attachments: # 1 Proposed Order)(Related document(s) 15 ) (Wall, Daniel) (Filed on 4/1/2014) (Entered: 04/01/2014)
2014-04-01 19 0 MOTION to Transfer Case to the District of Colorado Pursuant to 28 U.S.C. Section 1404(a) filed by Mercury Payments Systems LLC. Motion Hearing set for 5/22/2014 02:00 PM in Courtroom 2, 4th Floor, Oakland before Hon. Claudia Wilken. Responses due by 4/15/2014. Replies due by 4/22/2014. (Attachments: # 1 Proposed Order)(Wall, Daniel) (Filed on 4/1/2014) (Entered: 04/01/2014)
2014-04-01 20 0 Declaration of Steve Wilson in Support of 19 MOTION to Transfer Case to the District of Colorado Pursuant to 28 U.S.C. Section 1404(a) filed byMercury Payments Systems LLC. (Related document(s) 19 ) (Wall, Daniel) (Filed on 4/1/2014) (Entered: 04/01/2014)
2014-04-01 21 0 Declaration of Priya G. Pai in Support of 19 MOTION to Transfer Case to the District of Colorado Pursuant to 28 U.S.C. Section 1404(a) filed byMercury Payments Systems LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Related document(s) 19 ) (Wall, Daniel) (Filed on 4/1/2014) (Entered: 04/01/2014)
2014-04-02 22 0 Certificate of Interested Entities by Mercury Payments Systems LLC identifying Other Affiliate SL Quicksilver LLC, Other Affiliate MPS 1, Inc. for Mercury Payments Systems LLC. (Wall, Daniel) (Filed on 4/2/2014) (Entered: 04/02/2014)
2014-04-04 23 0 STIPULATION WITH PROPOSED ORDER re: Hearing and Briefing Schedule on Mercury's Motions to Dismiss and to Transfer Venue and Case Management Conference filed by Heartland Payment Systems, Inc., Mercury Payments Systems LLC. (Jacobs, Lisa) (Filed on 4/4/2014) Modified on 4/7/2014 (cpS, COURT STAFF). (Entered: 04/04/2014)
2014-04-07 24 0 Order granting 23 Stipulation entered by Hon. Claudia Wilken. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 04/07/2014)
2014-05-08 25 0 RESPONSE (re 15 MOTION to Dismiss Complaint ) Opposition filed byHeartland Payment Systems, Inc.. (Jacobs, Lisa) (Filed on 5/8/2014) (Entered: 05/08/2014)
2014-05-08 26 0 RESPONSE (re 19 MOTION to Transfer Case to the District of Colorado Pursuant to 28 U.S.C. Section 1404(a) ) Opposition filed byHeartland Payment Systems, Inc.. (Jacobs, Lisa) (Filed on 5/8/2014) (Entered: 05/08/2014)
2014-05-08 27 0 Declaration of Frank A. Cialone in Support of 26 Opposition/Response to Motion to Transfer Venue to the District of Colorado filed byHeartland Payment Systems, Inc.. (Related document(s) 26 ) (Jacobs, Lisa) (Filed on 5/8/2014) (Entered: 05/08/2014)
2014-05-08 28 0 Declaration of Robert Michaels in Support of 26 Opposition/Response to Motion to Transfer Venue to the District of Colorado filed byHeartland Payment Systems, Inc.. (Related document(s) 26 ) (Jacobs, Lisa) (Filed on 5/8/2014) (Entered: 05/08/2014)
2014-05-22 29 0 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options, filed by Heartland Payment Systems, Inc.. (Minor, Kajsa) (Filed on 5/22/2014) Modified on 5/23/2014 (jlmS, COURT STAFF). (Entered: 05/22/2014)
2014-05-22 30 0 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options, filed by Mercury Payment Systems LLC (Ray, Sarah) (Filed on 5/22/2014) Modified on 5/23/2014 (jlmS, COURT STAFF). (Entered: 05/22/2014)
2014-05-22 31 0 STIPULATION and Proposed Order selecting Private ADR, filed by Mercury Payments Systems LLC, Heartland Payment Systems, Inc.. (Ray, Sarah) (Filed on 5/22/2014) Modified on 5/23/2014 (jlmS, COURT STAFF). (Entered: 05/22/2014)
2014-05-23 32 0 Order granting 31 Stipulation selecting Private ADR entered by Hon. Claudia Wilken. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 05/23/2014)
2014-05-29 33 0 REPLY (re 15 MOTION to Dismiss Complaint ) filed byMercury Payments Systems LLC. (Wall, Daniel) (Filed on 5/29/2014) (Entered: 05/29/2014)
2014-05-29 34 0 Declaration of Tyler Bates in Support of 33 Reply to Opposition/Response filed byMercury Payments Systems LLC. (Attachments: # 1 Exhibit 1)(Related document(s) 33 ) (Wall, Daniel) (Filed on 5/29/2014) (Entered: 05/29/2014)
2014-05-29 35 0 Request for Judicial Notice re 33 Reply to Opposition/Response filed byMercury Payments Systems LLC. (Attachments: # 1 Proposed Order)(Related document(s) 33 ) (Wall, Daniel) (Filed on 5/29/2014) (Entered: 05/29/2014)
2014-05-29 36 0 REPLY (re 19 MOTION to Transfer Case to the District of Colorado Pursuant to 28 U.S.C. Section 1404(a) ) filed byMercury Payments Systems LLC. (Wall, Daniel) (Filed on 5/29/2014) (Entered: 05/29/2014)
2014-05-29 37 0 Declaration of Steve Wilson in Support of 36 Reply to Opposition/Response filed byMercury Payments Systems LLC. (Related document(s) 36 ) (Wall, Daniel) (Filed on 5/29/2014) (Entered: 05/29/2014)
2014-05-29 38 0 Declaration of Randy Clark in Support of 36 Reply to Opposition/Response filed byMercury Payments Systems LLC. (Related document(s) 36 ) (Wall, Daniel) (Filed on 5/29/2014) (Entered: 05/29/2014)
2014-05-29 39 0 Declaration of Kirsten M. Ferguson in Support of 36 Reply to Opposition/Response filed byMercury Payments Systems LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Related document(s) 36 ) (Wall, Daniel) (Filed on 5/29/2014) (Entered: 05/29/2014)
2014-06-05 40 0 CASE MANAGEMENT STATEMENT Joint Case Management Conference Statement and Rule 26(f) Report filed by Heartland Payment Systems, Inc., Mercury Payments Systems LLC. (Cialone, Frank) (Filed on 6/5/2014) Modified on 6/6/2014 (cpS, COURT STAFF). (Entered: 06/05/2014)
2014-06-05 41 0 OBJECTIONS to and Motion to Strike Citation to Uncertified Opinion in Violation of Civil L.R. 3-4(e) by Heartland Payment Systems, Inc.. (Cialone, Frank) (Filed on 6/5/2014) (Entered: 06/05/2014)
2014-06-05 42 0 OBJECTIONS to Reply Evidence Pursuant to Civil L.R. 7-3(D)(1) by Heartland Payment Systems, Inc.. (Cialone, Frank) (Filed on 6/5/2014) (Entered: 06/05/2014)
2014-06-10 43 0 CLERKS NOTICE. Notice is hereby given that the Court, on its own motion, shall take the 15 motion to dismiss and the 19 motion to transfer under submission on the papers. The hearings and the case management conference previously scheduled for June 12, 2014, are vacated. (This is a text only docket entry, there is no document associated with this notice.) (ndr, COURT STAFF) (Filed on 6/10/2014) (Entered: 06/10/2014)
2014-06-26 44 0 Joint Discovery Letter Brief filed by Mercury Payments Systems LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(O'Mara, Timothy) (Filed on 6/26/2014) (Entered: 06/26/2014)
2014-07-01 45 0 ORDER REFERRING CASE to Magistrate Judge for Discovery purposes RE 44 Joint Discovery Letter Brief. Signed by Judge Claudia Wilken on 7/1/2014. (ndr, COURT STAFF) (Filed on 7/1/2014) (Entered: 07/01/2014)
2014-07-02 46 0 STIPULATION WITH PROPOSED ORDER [Proposed] Stipulated Order on Expert Discovery filed by Mercury Payments Systems LLC, Heartland Payment Systems Inc (Ray, Sarah) (Filed on 7/2/2014) Modified on 7/3/2014 (cpS, COURT STAFF). (Entered: 07/02/2014)
2014-07-02 47 0 STIPULATION WITH PROPOSED ORDER [Proposed] Stipulated Protective Order filed by Mercury Payments Systems LLC, Heartland Payment Systems Inc. (Ray, Sarah) (Filed on 7/2/2014) Modified on 7/3/2014 (cpS, COURT STAFF). (Entered: 07/02/2014) 2016-02-09 13:57:00 8d2cd6b1bace560700443a18015b39a48081cb79
2014-07-03 48 0 Order granting 46 Stipulation entered by Hon. Claudia Wilken. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 07/03/2014)
2014-07-03 49 0 Order granting 47 Stipulation entered by Hon. Claudia Wilken. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 07/03/2014)
2014-07-03 50 0 STIPULATION WITH PROPOSED ORDER [Proposed] Stipulated Order Regarding Electronic Discovery filed by Mercury Payments Systems LLC, Heartland Payment Systems INc. (Ray, Sarah) (Filed on 7/3/2014) Modified on 7/7/2014 (cpS, COURT STAFF). (Entered: 07/03/2014)
2014-07-03 51 0 ORDER re Case Referred to Magistrate Judge for Discovery, 45 Order Referring Case to Magistrate Judge for Discovery, Order Referring Motion. Signed by Magistrate Judge Maria-Elena James on 7/3/2014. (rmm2S, COURT STAFF) (Filed on 7/3/2014) (Additional attachment(s) added on 7/3/2014: # 1 Standing Order - Discovery) (rmm2S, COURT STAFF). (Entered: 07/03/2014)
2014-07-03 52 0 Discovery Order re: 50 Electronic Discovery filed by Mercury Payments Systems LLC.. Signed by Judge Maria-Elena James on 7/3/2014. (cdnS, COURT STAFF) (Filed on 7/3/2014) Modified on 7/7/2014 (cpS, COURT STAFF). (Entered: 07/03/2014)
2014-07-07 53 0 JOINT RESPONSE to re 52 Discovery Order (Notice of Referral for Discovery) by Mercury Payments Systems LLC., Heartland Payment Systems Inc (O'Mara, Timothy) (Filed on 7/7/2014) Modified on 7/8/2014 (cpS, COURT STAFF). (Entered: 07/07/2014)
2014-07-22 54 0 Joint Discovery Letter Brief Regarding the Payment Revolution Subpoena filed by Mercury Payments Systems LLC. (O'Mara, Timothy) (Filed on 7/22/2014) (Entered: 07/22/2014)
2014-07-22 55 0 Joint Discovery Letter Brief Regarding the Timing of Discovery filed by Mercury Payments Systems LLC. (O'Mara, Timothy) (Filed on 7/22/2014) (Entered: 07/22/2014)
2014-07-24 56 0 Discovery Order re: 54 Joint Discovery Letter Brief Regarding the Payment Revolution Subpoena, 55 Joint Discovery Letter Brief Regarding the Timing of Discovery. Signed by Judge Maria-Elena James on 7/24/2014. (cdnS, COURT STAFF) (Filed on 7/24/2014) (Entered: 07/24/2014)
2014-08-05 57 0 NOTICE by Heartland Payment Systems, Inc. of Motion and Motion for Relief from Nondispositive Pretrial Order of Magistrate Judge (Attachments: # 1 Proposed Order)(Cialone, Frank) (Filed on 8/5/2014) (Entered: 08/05/2014)
2014-08-05 58 0 MOTION for Relief from Nondispositive Pretrial Order of Magistrate Judge filed by Heartland Payment Systems, Inc.. Responses due by 8/19/2014. Replies due by 8/26/2014. (Attachments: # 1 Proposed Order)(Cialone, Frank) (Filed on 8/5/2014) (Entered: 08/05/2014)
2014-08-06 59 0 CLERKS NOTICE. Notice is hereby given that pursuant to L.R. 72-2, unless otherwise ordered by the assigned Judge, no response need be filed and no hearing will be held concerning a motion for relief from nondispositive pretrial order of Magistrate Judge. All deadlines previously set are vacated. (This is a text only docket entry, there is no document associated with this notice.) (ndr, COURT STAFF) (Filed on 8/6/2014) (Entered: 08/06/2014)
2014-08-14 60 0 Order denying 58 Motion entered by Hon. Claudia Wilken. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 08/14/2014)
2014-10-29 61 0 NOTICE by Heartland Payment Systems, Inc. Notice Regarding Submitted Matters Pursuant to Local Rule 7-13 (Cialone, Frank) (Filed on 10/29/2014) (Entered: 10/29/2014) 2017-06-11 21:07:47 b3d7a7c52a2d7674d0e0748660560a1cf7a4e671
2014-11-04 62 0 ORDER by Judge Claudia Wilken DENYING 19 MOTION TO TRANSFER. (ndr, COURT STAFF) (Filed on 11/4/2014) (Entered: 11/04/2014)
2014-11-07 63 0 ORDER by Judge Claudia Wilken GRANTING 15 MOTION TO DISMISS AND GRANTING LEAVE TO AMEND. (ndr, COURT STAFF) (Filed on 11/7/2014) (Entered: 11/07/2014)
2014-11-14 64 0 STIPULATION WITH PROPOSED ORDER Changing Time for Motion to Dismiss Briefing Schedule filed by Mercury Payments Systems LLC, Heartland Payment Systems Inc (Ray, Sarah) (Filed on 11/14/2014) Modified on 11/17/2014 (cpS, COURT STAFF). (Entered: 11/14/2014)
2014-11-17 65 0 Order granting 64 Stipulation entered by Hon. Claudia Wilken. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 11/17/2014)
2014-11-21 66 0 AMENDED COMPLAINT First Amended Complaint for False Advertising, Unfair Competition, and Intentional Interference with Contract and Prospective Economic Advantage against Mercury Payments Systems LLC. Filed byHeartland Payment Systems, Inc.. (Cialone, Frank) (Filed on 11/21/2014) (Entered: 11/21/2014)
2014-12-05 67 0 MOTION to Dismiss First Amended Complaint filed by Mercury Payments Systems LLC. Responses due by 12/19/2014. Replies due by 12/31/2014. (Attachments: # 1 Proposed Order)(Wall, Daniel) (Filed on 12/5/2014) (Entered: 12/05/2014)
2014-12-19 68 0 RESPONSE (re 67 MOTION to Dismiss First Amended Complaint ) Plaintiff's Opposition to Defendant's Motion to Dismiss the First Amended Complaint filed byHeartland Payment Systems, Inc.. (Cialone, Frank) (Filed on 12/19/2014) (Entered: 12/19/2014)
2014-12-31 69 0 REPLY (re 67 MOTION to Dismiss First Amended Complaint ) filed byMercury Payments Systems LLC. (Wall, Daniel) (Filed on 12/31/2014) (Entered: 12/31/2014)
2015-02-24 70 0 ORDER by Judge Claudia Wilken granting in part and denying in part 67 Defendants' Motion to Dismiss. Parties are directed to appear on April 1, 2015 at 2:00 p.m. for a Case Management Conference. (mklS, COURT STAFF) (Filed on 2/24/2015) (Entered: 02/24/2015)
2015-03-06 71 0 NOTICE of Appearance by Thomas James Kearney , David P. Enzminger, Jennifer A. Golinveaux, Winston & Strawn LLP (Kearney, Thomas) (Filed on 3/6/2015) (Entered: 03/06/2015)
2015-03-09 72 0 STIPULATION to extend time to respond to First Amended Complaint filed by Mercury Payments Systems LLC, Heartland Payment Systems Inc (Kearney, Thomas) (Filed on 3/9/2015) Modified on 3/10/2015 (cpS, COURT STAFF). (Entered: 03/09/2015)
2015-03-10 73 0 *** PLEASE DISREGARD. SEE DOCKET # 79 *** MOTION for leave to appear in Pro Hac Vice by Joseph A. Castrodale ( Filing fee $ 305, receipt number 0971-9348497.) filed by Mercury Payments Systems LLC. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing, # 2 Attestation of Concurrence in Filing)(Kearney, Thomas) (Filed on 3/10/2015) Modified on 3/18/2015 (mklS, COURT STAFF). (Entered: 03/10/2015)
2015-03-11 74 0 MOTION to Withdraw as Attorney filed by Mercury Payments Systems LLC. Responses due by 3/25/2015. Replies due by 4/1/2015. (Attachments: # 1 Proposed Order)(Wall, Daniel) (Filed on 3/11/2015) Modified on 3/12/2015 (cpS, COURT STAFF). (Entered: 03/11/2015)
2015-03-12 75 0 MOTION for leave to appear in Pro Hac Vice by Thomas Williams ( Filing fee $ 305, receipt number 0971-9354523.) filed by Mercury Payments Systems LLC. (Attachments: # 1 Certificate of Good Standing)(Williams, Thomas) (Filed on 3/12/2015) (Entered: 03/12/2015)
2015-03-13 76 0 ORDER by Judge Claudia Wilken granting 74 Latham & Watkins LLP's Motion for Leave to Withdraw as Counsel for Defendant Mercury Payment Systems LLC. Attorneys Sarah Meyers Ray; Daniel Murray Wall; Kirsten Marie Ferguson and Timothy L. O'Mara terminated (mklS, COURT STAFF) (Filed on 3/13/2015) (Entered: 03/13/2015)
2015-03-17 77 0 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-9368229.) filed by Mercury Payments Systems LLC. (Attachments: # 1 Certificate of Good Standing)(David, Pope) (Filed on 3/17/2015) (Entered: 03/17/2015)
2015-03-17 78 0 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-9368374.) filed by Mercury Payments Systems LLC. (Attachments: # 1 Certificate of Good Standing)(Phillips, Gregory) (Filed on 3/17/2015) (Entered: 03/17/2015)
2015-03-18 79 0 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-9348497.) Filing fee previously paid on 3/10/2015 filed by Mercury Payments Systems LLC. (Attachments: # 1 Certificate of Good Standing)(Castrodale, Joseph) (Filed on 3/18/2015) (Entered: 03/18/2015)
2015-03-19 80 0 ORDER by Judge Claudia Wilken granting 75 Motion for Pro Hac Vice as to attorney Thomas M. Williams. (mklS, COURT STAFF) (Filed on 3/19/2015) (Entered: 03/19/2015)
2015-03-19 81 0 ORDER by Judge Claudia Wilken granting 77 Motion for Pro Hac Vice as to attorney David D. Pope. (mklS, COURT STAFF) (Filed on 3/19/2015) (Entered: 03/19/2015)
2015-03-19 82 0 ORDER by Judge Claudia Wilken granting 78 Motion for Pro Hac Vice as to attorney Gregory James Phillips. (mklS, COURT STAFF) (Filed on 3/19/2015) Modified on 3/19/2015 (mklS, COURT STAFF). (Entered: 03/19/2015)
2015-03-19 83 0 ORDER by Judge Claudia Wilken granting 79 Motion for Pro Hac Vice as to attorney Joseph Andrew Castrodale. (mklS, COURT STAFF) (Filed on 3/19/2015) (Entered: 03/19/2015)
2015-03-23 84 0 ANSWER to Amended Complaint , COUNTERCLAIM against Heartland Payment Systems, Inc. byMercury Payments Systems LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Phillips, Gregory) (Filed on 3/23/2015) (Entered: 03/23/2015)
2015-03-23 85 0 Amended Certificate of Interested Entities by Mercury Payments Systems LLC (Phillips, Gregory) (Filed on 3/23/2015) Modified on 3/24/2015 (cpS, COURT STAFF). (Entered: 03/23/2015)
2015-03-25 86 0 JOINT CASE MANAGEMENT STATEMENT and Rule 26(F) Report filed by Heartland Payment Systems, Inc., Mercury Payments Systems LLC. (Cialone, Frank) (Filed on 3/25/2015) Modified on 3/26/2015 (cpS, COURT STAFF). (Entered: 03/25/2015)
2015-03-30 87 0 STIPULATION WITH PROPOSED ORDER REGARDING DISCOVERY filed by Heartland Payment Systems, Inc., Mercury Payments Systems LLC. (Cialone, Frank) (Filed on 3/30/2015) Modified on 3/31/2015 (cpS, COURT STAFF). (Entered: 03/30/2015)
2015-03-30 88 0 STIPULATION WITH PROPOSED ORDER RE BRIEFING SCHEDULE filed by Heartland Payment Systems, Inc., Mercury Payments Systems LLC. (Cialone, Frank) (Filed on 3/30/2015) Modified on 3/31/2015 (cpS, COURT STAFF). (Entered: 03/30/2015)
2015-03-30 89 0 STIPULATION WITH PROPOSED ORDER REGARDING MEDIATION filed by Heartland Payment Systems, Inc., Mercury. Payments Systems LLC (Cialone, Frank) (Filed on 3/30/2015) Modified on 3/31/2015 (cpS, COURT STAFF). (Entered: 03/30/2015)
2015-04-02 90 0 Order by Hon. Claudia Wilken granting 87 Stipulation Regarding Discovery.(tmi, COURT STAFF) (Filed on 4/2/2015) (Entered: 04/02/2015)
2015-04-02 91 0 Order by Hon. Claudia Wilken granting 88 Stipulation Regarding Briefing Schedule. (tmi, COURT STAFF) (Filed on 4/2/2015) (Entered: 04/02/2015)
2015-04-02 92 0 Order by Hon. Claudia Wilken granting in part 89 Stipulation Regarding Mediation.(tmi, COURT STAFF) (Filed on 4/2/2015) (Entered: 04/02/2015)
2015-04-01 93 0 Minute Entry and Case Management Order: for proceedings held before Hon. Claudia Wilken: Initial Case Management Conference held on 4/1/2015. Trial date and Schedule Set. Private Mediation Deadline 11/30/2015. Discovery due by 7/1/2016. Further Case Management Conference/Motion Hearing set for 3/2/2017 02:00 PM. Final Pretrial Conference set for 6/7/2017 02:00 PM. Jury Selection/Jury Trial (10 day) set for 6/19/2017 08:30 AM before Hon. Claudia Wilken. Court Reporter Kathy Wyatt. (tmiS, COURT STAFF) (Date Filed: 4/1/2015) Modified on 4/6/2015 (cpS, COURT STAFF). (Entered: 04/03/2015)
2015-05-07 94 0 MOTION to Dismiss Mercury's Counterclaims and to Strike Its Affirmative Defense of Unclean Hands filed by Heartland Payment Systems, Inc.. Responses due by 6/8/2015. Replies due by 6/30/2015. (Cialone, Frank) (Filed on 5/7/2015) (Entered: 05/07/2015)
2015-05-07 95 0 Proposed Order re 94 MOTION to Dismiss Mercury's Counterclaims and to Strike Its Affirmative Defense of Unclean Hands by Heartland Payment Systems, Inc.. (Cialone, Frank) (Filed on 5/7/2015) (Entered: 05/07/2015)
2015-05-13 96 0 REVISED STIPULATION WITH PROPOSED ORDER REGARDING ELECTRONIC DISCOVERY filed by Heartland Payment Systems, Inc., Mercury Payments Systems LLC. (Cialone, Frank) (Filed on 5/13/2015) Modified on 5/14/2015 (cpS, COURT STAFF). (Entered: 05/13/2015) 2015-05-26 14:22:36 d59c9a09cff0a42be4f808df6fa528c4fa9161ad
2015-05-13 97 0 Order granting 96 Stipulation entered by Hon. Claudia Wilken. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 05/13/2015)
2015-06-08 98 0 RESPONSE (re 94 MOTION to Dismiss Mercury's Counterclaims and to Strike Its Affirmative Defense of Unclean Hands ) filed byMercury Payments Systems LLC. (Williams, Thomas) (Filed on 6/8/2015) (Entered: 06/08/2015)
2015-06-30 99 0 REPLY (re 94 MOTION to Dismiss Mercury's Counterclaims and to Strike Its Affirmative Defense of Unclean Hands ) filed byHeartland Payment Systems, Inc.. (Cialone, Frank) (Filed on 6/30/2015) (Entered: 06/30/2015)
2015-08-03 100 0 NOTICE of Change of Address by Gregory J. Phillips , Joseph A. Castrodale and David D. Pope and Change of Law Firm for same (Phillips, Gregory) (Filed on 8/3/2015) (Entered: 08/03/2015)
2015-08-10 101 0 Letter Brief Joint Letter Brief regarding Discovery Dispute filed byHeartland Payment Systems, Inc.. (Jacobs, Lisa) (Filed on 8/10/2015) (Entered: 08/10/2015)
2015-08-13 102 0 Discovery Order re: Dkt. No. 101 . Signed by Judge Maria-Elena James on 8/13/2015. (cdnS, COURT STAFF) (Filed on 8/13/2015) (Entered: 08/13/2015)
2015-09-02 103 0 Joint Letter Brief regarding a Discovery Dispute filed byHeartland Payment Systems, Inc., Mercury Payments Systems LLC. (Jacobs, Lisa) (Filed on 9/2/2015) Modified on 9/3/2015 (cpS, COURT STAFF). (Entered: 09/02/2015)
2015-09-03 104 0 Discovery Letter Brief filed by Mercury Payments Systems LLC. (Attachments: # 1 Exhibit A)(Phillips, Gregory) (Filed on 9/3/2015) (Entered: 09/03/2015)
2015-10-27 105 0 Discovery Order re: 103 , 104 Discovery Letter Briefs. Signed by Judge Maria-Elena James on 10/27/2015. (cdnS, COURT STAFF) (Filed on 10/27/2015) (Entered: 10/27/2015)
2015-11-03 106 0 STIPULATION WITH PROPOSED ORDER Amending the Parties' Protective order filed by Mercury Payments Systems LLC. (Phillips, Gregory) (Filed on 11/3/2015) Modified on 11/4/2015 (cpS, COURT STAFF). (Entered: 11/03/2015) 2016-02-09 13:34:25 e9dd2e543330a3d351db41a137c9bc65353a4643
2015-11-04 107 0 STIPULATION AND ORDER AMENDING THE PARTIES' PROTECTIVE ORDER by Hon. Claudia Wilken granting 106 Stipulation. (jebS, COURT STAFF) (Filed on 11/4/2015) (Entered: 11/04/2015) 2016-02-09 13:29:20 ab5552861300c3c04037e7c18d043d8de785720e
2016-01-26 108 0 ORDER GRANTING MOTION TO STRIKE AND GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS MERCURYS COUNTERCLAIMS by Hon. Claudia Wilken Re: 94 Motion to Dismiss. (jebS, COURT STAFF) (Filed on 1/26/2016) (Entered: 01/26/2016)