T1 Payments LLC v. Beyond Wealth PTE LLC

Filing 112

ORDER Granting 102 Stipulation re 21 Amended Counterclaim and Withdrawing 72 Motion to Dismiss. See Order for details/deadlines. Signed by Magistrate Judge Cam Ferenbach on 11/16/2020. (Copies have been distributed pursuant to the NEF - MR)

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Case 2:20-cv-01405-JCM-VCF Document 112 Filed 11/16/20 Page 1 of 6 1 Scott Wellman (Pro Hac Vice) WELLMAN & WARREN LLP 2 24411 Ridge Route, Suite 200 3 Laguna Hills, CA 92653 Tel: (949) 580-3737 4 swellman@w-wlaw.com 5 Eugene Rome, Esq. (Pro Hac Vice) Bradley O. Cebeci, Esq. (Pro Hac Vice) 6 Brianna Dahlberg, Esq. (Pro Hac Vice) 7 ROME & ASSOCIATES, A.P.C. 2029 Century Park East, Suite 450 8 Los Angeles, California 90067 Telephone: (310) 282-0690 9 Facsimile: (310) 282-0691 erome@romeandassociates.com 10 bcebeci@romeandassociates.com 11 bdahlberg@romeandassociates.com 12 Bradley S. Slighting (10225) BOYACK LAW GROUP 13 1707 Village Center Circle, #100 Las Vegas, NV 89134 14 Tel: (702) 744-7474 15 brad@boyacklawgroup.com 16 Attorneys for Defendant/Counterclaimant, BEYOND WEALTH PTE LLC 17 18 UNITED STATES DISTRICT COURT 19 DISTRICT OF NEVADA 20 T1 PAYMENTS LLC, a Nevada limited liability company, 21 Plaintiff, 22 23 vs. 24 BEYOND WEALTH PTE LLC, a Utah Limited liability company; 25 Defendants. 26 27 28 Case No. 2:20-cv-01405-JCM-VCF STIPULATION REGARDING SERVICE OF COUNTERDEFENDANTS, TIME TO RESPOND TO FIRST AMENDED COUNTERCLAIM, AND DISCOVERY DATES; [PROPOSED] ORDER [And related Counterclaim] -1STIPULATION REGARDING SERVICE OF COUNTER-DEFENDANTS, TIME TO RESPOND, AND DISCOVERY DATES; [PROPOSED] ORDER Case 2:20-cv-01405-JCM-VCF Document 112 Filed 11/16/20 Page 2 of 6 WHEREAS, T1 Payments Limited and TGlobal Services Limited moved to dismiss for 1 2 insufficient service under Rule 12(b)(5) and the Parties wish to resolve this motion without additional 3 4 5 6 7 8 filings. WHEREAS, the Rule 26(f) Conference is to be completed by November 9, 2020. The Discovery Plan and Scheduling Order is to be filed by November 16, 2020. All initial disclosures shall be served by November 30, 2020. (Dkt. No. 97). WHEREAS, counter-defendants T1 Payments Limited, TGlobal Services Limited, Amber 9 Fairchild, Donald Kasdon, and Debra Karen King AKA Debra Karen Kasdon wish to refrain from 10 engaging in discovery until after they respond to Beyond Wealth’s First Amended Counterclaim 11 12 13 14 (“FACC”). WHEREAS, the Parties agreed to enter into this stipulation in the interests of eliminating needless filings and resolving disputes over service, time to respond to Beyond Wealth’s FACC, and 15 discovery dates without prejudice to the motion to stay discovery filed by T1 Payments on November 16 2, 2020. 17 18 19 20 21 22 23 24 25 26 27 28 THEREFORE, the Parties hereby STIPULATE: 1. T1 Payments Limited, TGlobal Services Limited, Donald Kasdon, Amber Fairchild, and Debra Karen King AKA Debra Karen Kasdon shall be deemed summoned and served with Beyond Wealth’s FACC (Dkt. No. 21). T1 Payments Limited, TGlobal Services Limited, Donald Kasdon, Amber Fairchild, and Debra Karen King AKA Debra Karen Kasdon hereby waive all arguments that service was improper. 2. T1 Payments Limited and TGlobal Services Limited withdraw their Rule 12(b)(5) Motion to Dismiss (Dkt. No. 72). 3. T1 Payments Limited and TGlobal Services Limited shall have until December 18, 2020, to respond to Beyond Wealth’s FACC. -2STIPULATION REGARDING SERVICE OF COUNTER-DEFENDANTS, TIME TO RESPOND, AND DISCOVERY DATES; [PROPOSED] ORDER Case 2:20-cv-01405-JCM-VCF Document 112 Filed 11/16/20 Page 3 of 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 4. Amber Fairchild, Donald Kasdon and Debra Karen King AKA Debra King Kasdon shall have until January 8, 2021, to respond to Beyond Wealth’s FACC. 5. Beyond Wealth shall not propound discovery on T1 Payments Limited or TGlobal Services Limited until on or after December 19, 2020. 6. Beyond Wealth shall not propound discovery on Amber Fairchild, Donald Kasdon and Debra Karen King AKA Debra King Kasdon until on or after January 8, 2021. 7. Nothing herein affects Beyond Wealth’s rights to serve discovery with respect to any other party in accordance with the Federal Rules of Civil Procedure and the Court’s local rules. 8. Nothing herein affects any right of T1 Payments Limited, TGlobal Services Limited, Amber Fairchild, Donald Kasdon, or Debra Karen King AKA Debra King Kasdon to seek dismissal of the complaint on the merits or to object to any discovery under applicable law. 9. By entering into this Stipulation,T1 Payments Limited, TGlobal Services Limited, Amber Fairchild, Donald Kasdon, or Debra Karen King AKA Debra King Kasdon: (a) do not waive any right or defense they have in the litigation except as to service of the FACC; and (b) do not waive any right any of them might have to object to any discovery or seek a stay of discovery pending resolution of the motion to disqualify counsel filed with the Court at ECF No. 90. Respectfully submitted November 5, 2020, 22 23 24 25 26 WELLMAN & WARREN By: ______/s/ Scott Wellman_________ SCOTT W. WELLMAN Attorneys for Defendant/ Counterclaimant, BEYOND WEALTH PTE LLC 27 28 -3STIPULATION REGARDING SERVICE OF COUNTER-DEFENDANTS, TIME TO RESPOND, AND DISCOVERY DATES; [PROPOSED] ORDER Case 2:20-cv-01405-JCM-VCF Document 112 Filed 11/16/20 Page 4 of 6 BOYACK LAW GROUP 1 2 By: 3 4 5 KAPLAN COTTNER 6 7 8 9 10 __/s/__ Bradley S. Slighting________ BRADLEY S. SLIGHTING Attorneys for Defendant/Counterclaimant, BEYOND WEALTH PTE LLC By: _____/s/_ Kory L. Kaplan________ KORY L. KAPLAN Attorneys for Counterclaim-Defendants T1 PAYMENTS LIMITED, TGLOBAL SERVICES LIMITED, AMBER FAIRCHILD, and DEBRA KAREN KING aka DEBRA KAREN KASDON 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -4STIPULATION REGARDING SERVICE OF COUNTER-DEFENDANTS, TIME TO RESPOND, AND DISCOVERY DATES; [PROPOSED] ORDER Case 2:20-cv-01405-JCM-VCF Document 112 Filed 11/16/20 Page 5 of 6 [PROPOSED] ORDER 1 2 3 4 Pursuant to the stipulation of the parties, the Court orders: 1. T1 Payments Limited, TGlobal Services Limited, Donald Kasdon, Amber 5 Fairchild, and Debra Karen King AKA Debra Karen Kasdon are summoned and 6 served with Beyond Wealth’s First Amended Counterclaim (“FACC”) (Dkt. No. 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 21). 2. T1 Payments Limited, TGlobal Services Limited, Donald Kasdon, Amber Fairchild, and Debra Karen King AKA Debra Karen Kasdon hereby waive all arguments that service was improper. 3. T1 Payments Limited and TGlobal Services Limited Rule 12(b)(5) Motion to Dismiss (Dkt. No. 72) is withdrawn with prejudice. 4. T1 Payments Limited and TGlobal Services Limited, shall have until December 18, 2020 to respond to Beyond Wealth’s FACC. 5. Donald Kasdon, Amber Fairchild, and Debra Karen King AKA Debra Karen Kasdon shall have until January 8, 2021, to respond to Beyond Wealth’s FACC. 6. Beyond Wealth shall not propound discovery on T1 Payments Limited or TGlobal Services Limited until on or after December 19, 2020. 7. Beyond Wealth shall not propound discovery on Amber Fairchild, Donald Kasdon or Debra Karen King AKA Debra King Kasdon until on or after January 8, 2021. 8. This Order does not affect Beyond Wealth’s rights to serve discovery with respect to any other party in accordance with the Federal Rules of Civil Procedure and the Court’s local rules. 27 9. This Order does not affect any right of T1 Payments Limited, TGlobal Services 28 Limited, Amber Fairchild, Donald Kasdon, or Debra Karen King AKA Debra King -5STIPULATION REGARDING SERVICE OF COUNTER-DEFENDANTS, TIME TO RESPOND, AND DISCOVERY DATES; [PROPOSED] ORDER Case 2:20-cv-01405-JCM-VCF Document 112 Filed 11/16/20 Page 6 of 6 1 Kasdon to seek dismissal of the complaint on the merits or to object to any discovery 2 under applicable law, or to seek a stay of discovery pending resolution of the motion 3 to disqualify counsel filed with the Court at ECF No. 90. 4 5 IT IS SO ORDERED 6 7 8 Dated: 11-16-2020 __________________________________ Cam Ferenbach United States Magistrate Judge 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -6STIPULATION REGARDING SERVICE OF COUNTER-DEFENDANTS, TIME TO RESPOND, AND DISCOVERY DATES; [PROPOSED] ORDER

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