Docket Number | Date | Filing | PDF File |
---|---|---|---|
1 | 2016 June 9 | Motion for leave to file a bill of complaint filed. | |
2 | 2016 July 15 | Brief amicus curiae of MoneyGram Payment Systems, Inc. filed. | |
3 | 2016 August 5 | Brief in Response to motion for leave to file a bill of complaint, and Motion for leave to file Counterclaim filed by Delaware. | |
4 | 2016 August 24 | DISTRIBUTED for Conference of September 26, 2016. | |
5 | 2016 September 19 | Letter received from Plaintiff | |
6 | 2016 October 3 | The Motion to file a Bill of Complaint and the Motion for leave to file a Counterclaim are granted. This case is consolidated with Original 145 and the parties are allowed thirty days in which to file answers to the Complaints and the Counterclaims. | |
7 | 2016 October 10 | Motion For leave to amend Bill of Compliant filed by Arkansas, et al.,. | |
8 | 2016 October 28 | Pennsylvania's Answer and Counterclaims to Delaware's Bill of Complaint filed. | |
9 | 2016 November 1 | Answer to Counterclaim filed by Arkansas, et al., Plaintiffs. | |
10 | 2016 November 1 | Answer to Arkansas, et al.'s Bill of Complaint filed by Delaware filed. | |
11 | 2016 November 7 | DISTRIBUTED for Conference of November 22, 2016. | |
12 | 2016 November 11 | Motion for leave to file bill of third party complaint filed by defendant Pennsylvania. | |
13 | 2016 November 28 | Motion of Arkansas, et al., for leave to amend the Bill of Complaint GRANTED. | |
14 | 2016 December 6 | It has been suggested that the parties are in agreement on the facts relevant to a decision in this action. If this is the case, the parties are invited to file a stipulation of facts in this Court on or before 60 days from the date of this order. If such a stipulation is filed, the Court will set a schedule for briefing the legal issues. If such a stipulation is not timely filed, a Special Master will be appointed to conduct any necessary discovery and to make proposed findings of fact, and the case will proceed in the usual manner. | |
15 | 2016 December 28 | Brief of MoneyGram Payment Systems, Inc. in opposition to Motion for Leave to File Bill of Third Party Complaint filed. | |
16 | 2017 January 9 | Motion for leave to amend counterclaim filed by defendant Delaware. | |
17 | 2017 January 11 | Reply of respondent Pennsylvania in further support of motion for leave to file Bill of Third Party Complaint filed. | |
18 | 2017 January 18 | Response to Delaware's Motion for Leave to Amend Bill of Complaint from Pennsylvania filed. | |
19 | 2017 January 24 | Response in opposition to Delaware's motion for leave to amend bill of complaint from Wisconsin filed. | |
20 | 2017 January 26 | Response in opposition to Delaware's motion for leave to amend counterclaim from Arkansas, et al., filed. | |
21 | 2017 February 1 | Letter from the Parties in Response to Court's order of December 6, 2016. | |
22 | 2017 February 15 | DISTRIBUTED for Conference of March 3, 2017. | |
23 | 2017 March 29 | It is ordered that the Honorable Pierre N. Leval, of New York, New York, is appointed Special Master in this case with authority to fix the time and conditions for the filing of additional pleadings, to direct subsequent proceedings, to summon witnesses, to issue subpoenas, and to take such evidence as may be introduced and such as he may deem it necessary to call for. The Special Master is directed to submit Reports as he may deem appropriate. The cost of printing his Reports, and all other proper expenses, including travel expenses, shall be submitted to the Court. | |
24 | 2017 May 15 | Case Management Order no. 1. | |
25 | 2017 April 26 | Letter from Texas et al. | |
26 | 2017 May 26 | Case Management Order No 1, Amended | |
27 | 2017 May 31 | Joint Response to CMO 1 | |
28 | 2017 May 31 | Pennsylvania's Bench Memorandum on the Act | |
29 | 2017 June 5 | Agenda for June 5, 2017, Conference | |
30 | 2017 June 12 | Stipulation as to MoneyGram | |
31 | 2017 June 13 | Transcript of June 5, 2017 Conference | |
32 | 2017 June 15 | Stipulation to Realign the Parties | |
33 | 2017 June 19 | June 19 Order | |
34 | 2017 June 19 | Letter re: Review of Partial Summary Judgment in Original Proceedings | |
35 | 2017 July 24 | Order | |
Note: As the Special Master directed in the July 24, 2017 order, this matter is consolidated with No. 220145 ORG. All further documents will be filed only on the docket No. 220145 ORG. |