VeriFone Systems Federal District Court Decisions

In re VeriFone Securities Litgation

Filed: August 8, 2014 as 5:2013cv01038
Court: California Northern District Court
Defendant: Douglas G. Bergeron, Marc E. Rothman, Robert Dykes, VeriFone Systems, Inc.
Plaintiff: Scott A. Sanders
Nature of Suit: Securities/Commodities/Exchanges

Order granting 75 Motion to Dismiss. Defendant's Motion to Dismiss is GRANTED with leave to amend. Signed by Judge Edward J. Davila on 8/8/2014.(ejdlc3, COURT STAFF) (Filed on 8/8/2014) Modified on 8/8/2014 (ejdlc1S, COURT STAFF).

Creative Mobile Technologies, LLC. v. Verifone Systems, Inc. et al

Filed: February 4, 2014 as 1:2013cv00349
Court: New York Southern District Court
Counter Claimant: Verifone Systems, Inc., Verifone Media, LLC
Counter Defendant: Creative Mobile Technologies, LLC.
Defendant: Verifone Systems, Inc., Verifone Media, LLC
Plaintiff: Creative Mobile Technologies, LLC.
Nature of Suit: Other Contract

MEMORANDUM AND ORDER: For the foregoing reasons, the plaintiff's application to compel production of documents is denied and the defendants' is granted. The plaintiffs are directed to produce promptly documents responsive to the defendants& #039; Request for Documents No. 29 in compliance with the October 24 Order. All discovery deadlines are extended by 30 days: fact discovery will be completed by March 3, 2014; initial expert reports and related materials exchanged by April…

In re VeriFone Securities Litgation

Filed: October 7, 2013 as 5:2013cv01038
Court: California Northern District Court
Defendant: Douglas G. Bergeron, Marc E. Rothman, Robert Dykes, VeriFone Systems, Inc.
Plaintiff: Scott A. Sanders
Nature of Suit: Securities/Commodities/Exchanges

ORDER granting 31 Motion to Appoint Lead Plaintiff and Lead Counsel; denying 25 , 26 , 33 Motion to Appoint Lead Plaintiff and Lead Counsel; denying Motions to Consolidate. All future filings shall be in 5:13-CV-1038-EJD and shall bear the c aption "In re Verifone Securities Litigation." The clerk shall rename this case accordingly. Lead Plaintiff shall file an Amended Class Action Complaint on or before 11/7/2013. Signed by Judge Edward J. Davila on 10/7/2013.…

Laborers Local 235 Benefit Funds v. VeriFone Systems, Inc. et al

Filed: July 9, 2013 as 3:2013cv01676
Court: California Northern District Court
Defendant: Douglas G. Bergeron, Marc E. Rothman, Robert Dykes, VeriFone Systems, Inc.
Plaintiff: Laborers Local 235 Benefit Funds
Nature of Suit: Securities/Commodities/Exchanges

ORDER TO SHOW CAUSE AND VACATING CASE MANAGEMENT CONFERENCE. Show Cause Response due by 7/12/2013. Order to Show Cause Hearing set for 7/24/2013 at 2:00 PM. Signed by Judge Jon S. Tigar on July 8, 2013. (wsn, COURT STAFF) (Filed on 7/9/2013)

Sanders v. VeriFone Systems, Inc. et al

Filed: June 11, 2013 as 5:2013cv01038
Court: California Northern District Court
Defendant: Douglas G. Bergeron, Marc E. Rothman, Robert Dykes, VeriFone Systems, Inc.
Plaintiff: Scott A. Sanders
Nature of Suit: Securities/Commodities/Exchanges

ORDER CONTINUING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 8/2/2013. Case Management Conference set for 8/9/2013 10:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. ***6/14/2013 CMC Deadlines terminated. Signed by Judge Edward J. Davila on 6/11/2013. (ecg, COURT STAFF) (Filed on 6/11/2013)

VSIM Patent Co LLC v. Benson et al

Filed: August 27, 2012 as 2:2012cv00102
Court: Washington Western District Court
Defendant: Aussie LLC Pty. Ltd., Bencom Pty. Ltd., Fractal Commerce, Inc., Imbros Corporation, Keith Benson, Mobile VPT, Ltd., Newcom Holdings, Pty. Ltd., Roam Data, Inc., Stephen Porges, Unknown business entities, Verifone Systems, Inc.
Plaintiff: VSIM Patent Co LLC
Nature of Suit: Other Personal Property Damage

ORDER Denying as Moot Defts' 38 Motion for Order of Appearance by Judge Robert S. Lasnik. (TF)

VSIM Patent Co LLC v. Benson et al

Filed: June 11, 2012 as 2:2012cv00102
Court: Washington Western District Court
Defendant: Aussie LLC Pty. Ltd., Bencom Pty. Ltd., Fractal Commerce, Inc., Imbros Corporation, Keith Benson, Mobile VPT, Ltd., Newcom Holdings, Pty. Ltd., Roam Data, Inc., Stephen Porges, Unknown business entities, Verifone Systems, Inc.
Plaintiff: VSIM Patent Co LLC
Nature of Suit: Other Personal Property Damage

ORDER granting dfts' 15 Motion to Dismiss for lack of jurisdiction by Judge Robert S. Lasnik.(RS)