Cordiota Inc. v. NAB-CW LLC et al

Utah District Court
Judge:	Ted Stewart
Referred:	Jared C Bennett
Case #:	2:25-cv-00209
Nature of Suit	190 Contract - Other Contract
Cause	28:1332 Diversity-Breach of Contract

Case Filed:

Mar 18, 2025

Docket
Parties (3)

Last checked: Tuesday Mar 18, 2025 11:08 AM MDT

Defendant Merrick Bank Corporation , UT
Defendant NAB-CW LLC dba CWA Merchant Services , DE
Plaintiff Cordiota Inc., CA	Represented By Erik A. Christiansen Parsons Behle & Latimer contact info

Docket last updated: 03/27/2025 11:59 PM MDT

Thursday, March 27, 2025
17		17 service Summons Returned Executed Thu 03/27 2:26 PM SUMMONS Returned Executed. Filed by Cordiota Inc.. Summons as to Merrick Bank Corporation. (Christiansen, Erik) Related: [-]
Wednesday, March 26, 2025
16		16 1 pgs order Order on Motion for Admission Pro Hac Vice Wed 03/26 2:13 PM ORDER granting 15 Motion for Admission Pro Hac Vice of Attorney Bradley Cebeci for Cordiota Inc.. Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 3/26/25. (jrj) Related: [-]
15		15 motion Admission Pro Hac Vice (fee collected during entry) Wed 03/26 10:37 AM MOTION for Admission Pro Hac Vice of Bradley Cebeci , Registration fee $ 50, receipt number AUTDC-5374171, Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at[LINK:https://www.pacer.uscourts.gov/cmecf/dcbk.html] . Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at[LINK:https://www.utd.uscourts.gov/cmecf-electronic-case-filing] . filed by Plaintiff Cordiota Inc..(Christiansen, Erik) Related: [-]
		Att: 1 Exhibit Application for Pro Hac Vice Admission,
		Att: 2 Text of Proposed Order
Tuesday, March 25, 2025
14		14 service Summons Returned Executed Tue 03/25 3:27 PM SUMMONS Returned Executed. Filed by Cordiota Inc.. Summons as to NAB-CW LLC. (Christiansen, Erik) Related: [-]
Friday, March 21, 2025
13		13 notice Notice of Availability of Judicial Settlement Conference Fri 03/21 11:28 AM NOTICE OF AVAILABILITY OF JUDICIAL SETTLEMENT CONFERENCE. For the benefit of the public and the bar, the District of Utah offers judicial settlement conference as an alternative for dispute resolution assistance in all civil cases and bankruptcy adversary proceedings. The court offers this alternative because, when compared with litigation, it can resolve a dispute faster, at less expense, and with solutions that are better able to meet the parties' needs and interests. Parties may file a stipulated motion for judicial settlement conference. A form[LINK:motion] is available on the court's website. Notice e-mailed or mailed to Plaintiff Cordiota Inc., Defendants Merrick Bank Corporation, NAB-CW LLC. (jrj) Related: [-]
Thursday, March 20, 2025
12		12 5 pgs order Order to Propose Schedule Thu 03/20 2:48 PM ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Jared C. Bennett on 3/20/25. (jrj) Related: [-]
11		11 1 pgs order Order on Motion for Admission Pro Hac Vice Thu 03/20 2:47 PM ORDER granting 9 Motion for Admission Pro Hac Vice of Attorney Eugene Rome for Cordiota Inc.. Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at https://www.utd.uscourts.gov/cmecf-electronic-case-filing.A Pro Hac Vice Attorney who fails to register for CM/ECF access will not receive notifications of electronic filings. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 3/20/25. (jrj) Related: [-]
10		10 order Order Referring Case to Magistrate Judge Thu 03/20 12:21 PM ORDER REFERRING CASE to Magistrate Judge Jared C. Bennett under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. Motions referred to Jared C. Bennett. Signed by Judge Ted Stewart on 3/20/2025. (cg) Related: [-]
9		9 motion Admission Pro Hac Vice (fee collected during entry) Thu 03/20 11:06 AM MOTION for Admission Pro Hac Vice of Eugene Rome , Registration fee $ 50, receipt number AUTDC-5368129, Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at[LINK:https://www.pacer.uscourts.gov/cmecf/dcbk.html] . Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at[LINK:https://www.utd.uscourts.gov/cmecf-electronic-case-filing] . filed by Plaintiff Cordiota Inc..(Christiansen, Erik) Related: [-]
		Att: 1 Exhibit Application for Pro Hac Vice Admission,
		Att: 2 Text of Proposed Order
8		8 service Summons Issued Electronically Thu 03/20 8:58 AM Summons Issued Electronically as to NAB-CW LLC. Instructions to Counsel: 1. Click on the document number. 2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF. 3. Print the issued summons for service. (kec) Related: [-]
7		7 service Summons Issued Electronically Thu 03/20 8:57 AM Summons Issued Electronically as to Merrick Bank Corporation. Instructions to Counsel: 1. Click on the document number. 2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF. 3. Print the issued summons for service. (kec) Related: [-]
6		6 cmp Amended Complaint Thu 03/20 8:23 AM AMENDED COMPLAINT [CORRECTED] against All Defendants with Jury Demand. filed by Cordiota Inc.. (Christiansen, Erik) Related: [-]
		Att: 1 Exhibit 1 - CWA Merchant Application,
		Att: 2 Exhibit 2 - CWA Terms and Conditions,
		Att: 3 Exhibit 3 - CWA Merchant Statement
5		5 misc Errata Thu 03/20 8:11 AM ERRATA to1 Complaint, filed by Plaintiff Cordiota Inc. .(Christiansen, Erik) Related: [-]
		Att: 1 Exhibit A - Corrected Class Action Complaint
Tuesday, March 18, 2025
4		4 notice Notice of Appearance Tue 03/18 1:42 PM NOTICE of Appearance by Alex Vandiver on behalf of Cordiota Inc. (Vandiver, Alex) Related: [-]
3		3 notice Notice PHV Requirements Tue 03/18 11:30 AM NOTICE OF REQUIREMENTS for appearance Pro Hac Vice emailed to attorney Eugene Rome, Bradley O. Cebeci for Cordiota Inc. (sg) Related: [-]
2		2 notice Notice of Availability of Magistrate Judge Jurisdiction Tue 03/18 11:19 AM NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-3, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form. Please do not efile the Consent Form in the case. Notice emailed or mailed to Plaintiff Cordiota Inc.. (Notice generated by Clerk's Office) Form due by 4/8/2025. (sg) Related: [-]
1		1 30+ pgs cmp Complaint (Atty) Tue 03/18 11:01 AM COMPLAINT for Breach of Contract and Conversion against All Defendants (Filing fee $ 405, receipt number AUTDC-5365196) filed by Cordiota Inc.. (Christiansen, Erik) Related: [-]
		Att: 1 Exhibit 1 - CWA Merchant Application,
		Att: 2 Exhibit 2 - CWA Terms and Conditions,
		Att: 3 Exhibit 3 - CWA Merchant Statement,
		Att: 4 Civil Cover Sheet
		utility Add and Terminate Judges Tue 03/18 11:18 AM Judge Ted Stewart added. Case number will now read 2:25-cv-00209-TS. Please make changes to document captions accordingly. (sg) Related: [-]

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