Plaintiffs allege that defendant Impulse Marketing Group Inc. and others sent e-mails to plaintiffs that misrepresented or obscured information in identifying the point of origin or the transmission path thereof, and contained header information that is materially false or materially misleading.
Date Filed
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#
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Docket Text
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10/10/2006
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1
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COMPLAINT against defendant(s) Steve Wadley, John Does I-X, Impulse Marketing Group Inc, Jeffrey Goldstein, Kenneth Adamson, Gregory Greenstein (Summons(es) issued) (Receipt # SEA4553),
filed by Omni Innovations LLC, Emily Abbey. (Attachments: # 1 Civil Cover
Sheet)(DJ) (Entered: 10/11/2006)
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11/15/2006
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2
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ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT FRCP 26f Conference Deadline is 12/13/2006.Initial Disclosure Deadline is 12/20/2006. Joint Status Report due
by 12/27/2006; by Judge Marsha J. Pechman. (DW, ) (Entered: 11/15/2006)
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01/04/2007
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3
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MINUTE ORDER. Parties have failed to comply with Court's order re: submission of Joint Status Report. Court extends deadline for filing Joint Status Report to 1/16/2007; by Judge Marsha J.
Pechman. (DW) (Entered: 01/04/2007)
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01/08/2007
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4
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MINUTE ORDER extending deadlines. FRCP 26f Conference Deadline is 2/14/2007. Initial Disclosure Deadline is 2/21/2007. Joint Status Report due by 2/28/2007; by Judge Marsha J. Pechman. (DW,
) (Entered: 01/08/2007)
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01/17/2007
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5
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NOTICE of Association of Attorney by Robert J. Siegel on behalf of Plaintiffs Omni Innovations LLC, Emily Abbey (Siegel, Robert) (Entered: 01/17/2007)
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02/15/2007
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6
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SERVICE OF SUMMONS and Complaint returned executed upon defendant Impulse Marketing Group Inc on 2/5/2007; Jeffrey Goldstein on 2/5/2007 (MD) (Entered: 02/20/2007)
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03/01/2007
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7
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ORDER to show cause. Response due within 30 days of the date of this order; by Judge Marsha J. Pechman. (DW, ) (Entered: 03/01/2007)
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03/07/2007
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8
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ACKNOWLEDGEMENT OF SERVICE of summons and complaint on Kenneth Adamason by Plaintiff Omni Innovations LLC on 2/13/07 (Siegel, Robert) (Entered: 03/07/2007)
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03/07/2007
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9
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RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff Omni Innovations LLC. (Siegel, Robert) (Entered: 03/07/2007)
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03/27/2007
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10
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RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff Omni Innovations LLC. (Siegel, Robert) (Entered: 03/27/2007)
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04/06/2007
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11
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NOTICE of Appearance by attorney Matthew R Wojcik on behalf of Defendants Impulse Marketing Group Inc, Jeffrey Goldstein, Kenneth Adamson. (Wojcik, Matthew) (Entered: 04/06/2007)
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04/11/2007
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12
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ORDER extending deadline for joint status report and dismissing certain defendants without prejudice. Joint status report deadline extended to 4/30/2007; Defendants Greenstein, Wadley, and
Adamson dismissed without prejudice; by Judge Marsha J. Pechman. (DW) (Entered: 04/11/2007)
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04/11/2007
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Set/Reset Deadlines: FRCP 26f Conference Deadline is 4/16/2007, Initial Disclosure Deadline is 4/23/2007, Joint Status Report due by 4/30/2007 (DW) (Entered: 04/11/2007)
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04/20/2007
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13
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JOINT STATUS REPORT signed by all parties; estimated Trial Days: 5.. (Siegel, Robert) (Entered: 04/20/2007)
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05/02/2007
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14
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ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: *5 days*. Bench Trial is set for 4/14/2008 at 09:00 AM before Hon. Marsha J. Pechman.,Joinder of Parties due by
5/30/2007,Amended Pleadings due by 6/11/2007,Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 10/17/2007,Motions due by 11/16/2007,Discovery completed by 12/17/2007,Dispositive
motions due by 1/15/2008,Settlement conference to be held by 2/14/2008,39.1 Settlement Report due by 3/17/2008,Motions in Limine due by 3/17/2008,Pretrial Order due by 4/2/2008, Pretrial
Conference set for 4/4/2008 at 01:30 PM before Hon. Marsha J. Pechman.,Trial briefs to be submitted by 4/9/2008,Proposed Findings of Fact and Conclusions of Law to be submitted by 4/9/2008
by Judge Marsha J. Pechman. (ES) (Entered: 05/02/2007)
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05/04/2007
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15
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MOTION to Dismiss Plaintiffs' Complaint by Defendants Impulse Marketing Group Inc, Jeffrey Goldstein, Kenneth Adamson. Oral Argument Requested. (Attachments: # 1 Proposed Order Granting Motion to Dismiss Complaint)Noting Date
6/1/2007.(Wojcik, Matthew) (Entered: 05/04/2007)
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05/04/2007
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16
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DECLARATION of Matthew R. Wojcik filed by Defendants Impulse Marketing Group Inc, Jeffrey Goldstein, Kenneth Adamson re 15 MOTION to Dismiss Plaintiffs' Complaint (Wojcik, Matthew) (Entered:
05/04/2007)
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05/04/2007
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17
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DECLARATION of Jeffrey Goldstein filed by Plaintiff Omni Innovations LLC, Defendants Jeffrey Goldstein, Kenneth Adamson re 15 MOTION to Dismiss Plaintiffs' Complaint (Wojcik, Matthew) (Entered:
05/04/2007)
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05/29/2007
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18
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RESPONSE, by Plaintiff Omni Innovations LLC, to 15 MOTION to Dismiss
Plaintiffs' Complaint. (Siegel, Robert) (Entered: 05/29/2007)
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06/04/2007
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19
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APPLICATION by Defendants Impulse Marketing Group Inc, Jeffrey Goldstein AND ORDER admitting Stacy K Wolery for Impulse Marketing Group Inc and Jeffrey Goldstein pro hac vice. Receipt # SEA
9737. (MD, ) (Entered: 06/04/2007)
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06/14/2007
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20
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APPLICATION by Defendants Impulse Marketing Group Inc, Jeffrey Goldstein AND ORDER admitting Sean Moynihan for Impulse Marketing Group Inc and Jeffrey Goldstein pro hac vice. Receipt # SEA
10041. (MD, ) (Entered: 06/15/2007)
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07/18/2007
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21
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ORDER granting in part and denying in part 15 Motion to Dismiss by Judge
Marsha J. Pechman.(MJPExtern3) (Entered: 07/18/2007)
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08/02/2007
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22
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MINUTE ORDER made by the direction of the Court, the Honorable Marsha J. Pechman, United States District Judge. The clerk is directed to REASSIGN this matter to the Honoroable John C
Coughenour, United States District Judge. Future filings shall bear the case number C06-1469-JCC. Judge Marsha J. Pechman no longer assigned to case.(TS, ) Modified text on 8/3/2007 (TS, ).
(Entered: 08/02/2007)
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08/22/2007
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23
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MOTION to Withdraw as Attorney by Plaintiff Omni Innovations LLC. (Attachments: # 1 Proposed Order)Noting Date 8/31/2007.(Siegel, Robert) (Entered: 08/22/2007)
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08/22/2007
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24
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SEALED DOCUMENT Declaration of Robert J. Siegel by Plaintiff Omni Innovations LLC re 23 MOTION to Withdraw as Attorney. (Attachments: # (1) Exhibit Exhibit A)(Siegel,
Robert) (Entered: 08/22/2007)
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08/22/2007
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25
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SEALED DOCUMENT by Plaintiff Omni Innovations LLC re 23 MOTION to Withdraw as Attorney. (Attachments: # (1) Exhibit Exhibit A)(Siegel,
Robert) (Entered: 08/22/2007)
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08/24/2007
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26
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SEALED DOCUMENT Memorandum and Declaration of James S. Gordon Jr., owner of Plaintiff Omni Innovations LLC re 23 MOTION to Withdraw as Attorney. (Attachments: # (1) Exhibits A1,A2, B)(CL, )
(Entered: 08/27/2007)
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08/27/2007
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27
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MOTION to Stay by Plaintiff Omni Innovations LLC. (Attachments: # 1
Proposed Order)Noting Date 9/14/2007.(Siegel, Robert) (Entered: 08/27/2007)
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08/30/2007
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28
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REPLY, filed by Plaintiff Omni Innovations LLC, TO RESPONSE to 23 MOTION
to Withdraw as Attorney (Siegel, Robert) (Entered: 08/30/2007)
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09/10/2007
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29
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RESPONSE, by Defendants Impulse Marketing Group Inc, Jeffrey Goldstein, to 27 MOTION to Stay. (Attachments: # 1 Proposed Order Denying Plaintiffs' Motion for a Stay)(Wojcik, Matthew)
(Entered: 09/10/2007)
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09/10/2007
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30
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DECLARATION of Stacy K. Wolery filed by Defendants Impulse Marketing Group Inc, Jeffrey Goldstein re 27 MOTION to Stay (Wojcik, Matthew) (Entered: 09/10/2007)
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09/10/2007
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31
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MINUTE ORDER by John C. Coughenour, United States District Judge. The Court GRANTS 23 Pltfs' Attys' Motion to Withdraw. Withdrawal is effective as of Thursday,
October 11, 2007. The Declarations of Mr. Siegel, docket no. [24], Mr. McKinley, docket no. [25], and Mr. Gordon, docket no. [26] will remain sealed.(CL, ) Modified on 9/11/2007 (CL, ).
(Entered: 09/11/2007)
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09/12/2007
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32
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NOTICE of Voluntary Dismissal as to party(s) Emily Abbey, filed by Plaintiff Emily Abbey. (Siegel, Robert) (Entered: 09/12/2007)
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09/13/2007
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33
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MOTION to Dismiss for Failure to Comply with Court Order by Defendants Impulse Marketing Group Inc, Jeffrey Goldstein. (Attachments: # 1 Proposed Order Granting Motion to Dismiss)Noting Date 10/5/2007.(Wojcik,
Matthew) (Entered: 09/13/2007)
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09/13/2007
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34
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DECLARATION of Stacy Wolery filed by Defendants Impulse Marketing Group Inc, Jeffrey Goldstein re 33 MOTION to Dismiss for Failure to Comply with Court Order (Wojcik,
Matthew) (Entered: 09/13/2007)
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09/25/2007
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35
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Second AMENDED COMPLAINT against defendant(s) all defendants with JURY DEMAND, filed by Omni Innovations LLC. (Attachments: # 1 Errata Statement Of Filing Of Exhibit A)(Siegel, Robert) (Entered: 09/25/2007)
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10/01/2007
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36
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RESPONSE, by Plaintiff Omni Innovations LLC, to 33 MOTION to Dismiss
for Failure to Comply with Court Order. (Siegel, Robert) (Entered: 10/01/2007)
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10/01/2007
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37
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STATEMENT of Filing of Physical Exhibit "A" to Plaintiff's Second Amended Complaint re 35 Second Amended Complaint by Plaintiff Omni Innovations LLC. (TS, ) (Entered:
10/02/2007)
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10/05/2007
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38
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REPLY, filed by Defendants Impulse Marketing Group Inc, Jeffrey Goldstein, TO RESPONSE to 33 MOTION to Dismiss for Failure to Comply with Court Order (Wojcik,
Matthew) (Entered: 10/05/2007)
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10/05/2007
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39
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DECLARATION of Sean A. Moynihan filed by Defendants Impulse Marketing Group Inc, Jeffrey Goldstein re 33 MOTION to Dismiss for Failure to Comply with Court Order (Wojcik,
Matthew) (Entered: 10/05/2007)
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10/05/2007
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40
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EXHIBIT A-1;1.5 re 37 Statement, 35 Amended Complaint by Plaintiff Omni Innovations LLC. (Attachments: # 1 Exhibit ExA-1.5)(Siegel, Robert) (Entered: 10/05/2007)
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10/05/2007
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41
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EXHIBIT A-2;2.5;2.6 re 35 Amended Complaint by Plaintiff Omni
Innovations LLC. (Attachments: # 1 Exhibit ExA-2.5# 2 Exhibit ExA-2.6)(Siegel, Robert) (Entered: 10/05/2007)
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10/05/2007
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42
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EXHIBIT A-3;3.5;4;4.5 re 35 Amended Complaint by Plaintiff Omni
Innovations LLC. (Attachments: # 1 Exhibit ExA-3.5# 2 Exhibit ExA-4# 3 Exhibit ExA-4.5)(Siegel, Robert) (Entered: 10/05/2007)
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10/05/2007
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43
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ERRATA re 35 Amended Complaint by Plaintiff Omni Innovations LLC.
(Attachments: # 1 Exhibit ExA-6# 2 Exhibit ExA-6.5)(Siegel, Robert) (Entered: 10/05/2007)
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10/05/2007
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44
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EXHIBIT A-5;7;7.5 re 35 Amended Complaint by Plaintiff Omni
Innovations LLC. (Attachments: # 1 Exhibit ExA-7# 2 Errata ExA-7.5)(Siegel, Robert) (Entered: 10/05/2007)
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10/05/2007
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45
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EXHIBIT A-8;8.5;9;9.5 re 35 Amended Complaint by Plaintiff Omni
Innovations LLC. (Attachments: # 1 Exhibit ExA-8.5# 2 Exhibit ExA-9# 3 Exhibit ExA-9.5)(Siegel, Robert) (Entered: 10/05/2007)
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10/05/2007
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46
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EXHIBIT A-10;10.5;11;11.5 re 35 Amended Complaint by Plaintiff
Omni Innovations LLC. (Attachments: # 1 Exhibit ExA-10.5# 2 Exhibit ExA-11# 3 Exhibit Ex)(Siegel, Robert) (Entered: 10/05/2007)
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10/19/2007
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47
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ORDER by Judge John C Coughenour. The Court GRANTS 33 Defendant's Motion
to Dismiss, Plaintiff's 27 Motion to Stay is moot and therefore STRICKEN.
This case is dismissed with prejudice and Defendants are awarded attorney's fees and costs associated with defending this action. (TS, ) (Entered: 10/19/2007)
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10/19/2007
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48
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JUDGMENT IN A CIVIL CASE/DECISION BY COURT - IT IS ORDERED AND ADJUDGED; Defendant's motion to dismiss (Dkt. No 33) is GRANTED. Plaitniff's motion to stay (Dkt. No. 27) is moot and therefore STRICEN. (TS, ) (Entered: 10/19/2007)
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