United States of America v. MyLife.com, Inc. et al
| UNITED STATES OF AMERICA |
| Jeffrey Tinsley and MyLife.com, Inc. |
| 2:2020cv06692 |
| July 27, 2020 |
| US District Court for the Central District of California |
| Patricia Donahue |
| John F Walter |
| Other Statutory Actions |
| 15 U.S.C. § 0045 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 47
SCHEDULING AND CASE MANAGEMENT ORDER by Judge John F. Walter. The purpose of this Order is to notify the parties and their counsel of the deadlines and the schedule that will govern this action. Pretrial Conference set for 11/12/2021 at 8:00 AM. Hearing on Motions in Limine; Disputed Jury Instructions set for 11/19/2021 at 8:00 AM. Jury Trial set for 12/7/2021 at 8:30 AM. (iv)
|
|
Filing 46
ORDER VACATING SCHEDULING CONFERENCE, REFERRAL TO PRIVATE MEDIATION, and DISMISSING ANY UNSERVED DOE DEFENDANTS by Judge John F. Walter. The Court has reviewed the parties' Joint Rule 26(f) Report and finds that a Scheduling Conference is not necessary. The hearing on November 16, 2020 is vacated and taken off calendar. A Scheduling and Case Management Order will issue. Any unserved DOE defendants are dismissed at this time. The Court, having considered the parties' Request: ADR Procedure Selection, the Notice to Parties of Court-Directed ADR Program, or the report submitted by the parties pursuant to Fed. R. Civ. P. 26(f) and Civil L.R. 26-1, hereby: ORDERS this case referred to: ADR PROCEDURE NO. 3: (Private mediation). The ADR proceeding is to be completed no later than: May 10, 2021. The Joint Report re: Results of Settlement Conference due on: May 14, 2021. (iv)
|
| Filing 45 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 10-15 days, filed by Plaintiff United States of America.. (Dietert, Zachary) |
| Filing 44 NOTICE OF LODGING filed re Request for Judicial Notice, #22 (Attachments: #1 Proposed Statement of Decision Denying Defendants' Request for Judicial Notice)(Dietert, Zachary) |
| Filing 43 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to Dismiss Case #30 (Attachments: #1 Proposed Statement of Decision Denying Jeffrey Tinsley's Motion to Dismiss)(Dietert, Zachary) |
| Filing 42 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to Dismiss Case #29 (Attachments: #1 Proposed Statement of Decision Denying MyLife.com Inc.'s Motion to Dismiss)(Dietert, Zachary) |
| Filing 41 STATEMENT of Proposed Statement Granting Jeffrey Tinley's NOTICE OF MOTION AND MOTION to Dismiss Case #30 filed by Defendant Jeffrey Tinsley. (Tsai, Jeffrey) |
| Filing 40 STATEMENT of Proposed Statement of Decision Granting MyLife's NOTICE OF MOTION AND MOTION to Dismiss Case #29 filed by Defendant MyLife.com, Inc.. (Tsai, Jeffrey) |
| Filing 39 DECLARATION of Zachary A. Dietert Declaration of Lead Trial Counsel filed by Plaintiff United States of America. (Dietert, Zachary) |
| Filing 38 Notice of Appearance or Withdrawal of Counsel: for attorney Mandy Chan counsel for Defendants MyLife.com, Inc., Jeffrey Tinsley. Adding Mandy Chan as counsel of record for MyLife.com, Inc. and Jeffrey Tinsley for the reason indicated in the G-123 Notice. Filed by Defendants MyLife.com, Inc. and Jeffrey Tinsley. (Attorney Mandy Chan added to party MyLife.com, Inc.(pty:dft), Attorney Mandy Chan added to party Jeffrey Tinsley(pty:dft))(Chan, Mandy) |
| Filing 37 REPLY filed by Defendants MyLife.com, Inc., Jeffrey Tinsley to Request for Judicial Notice, #22 (Tsai, Jeffrey) |
| Filing 36 REPLY In Support of NOTICE OF MOTION AND MOTION to Dismiss Case #30 filed by Defendant Jeffrey Tinsley. (Tsai, Jeffrey) |
| Filing 35 REPLY In Support of NOTICE OF MOTION AND MOTION to Dismiss Case #29 filed by Defendant MyLife.com, Inc.. (Tsai, Jeffrey) |
| Filing 34 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #30 filed by Plaintiff United States of America. (Dietert, Zachary) |
| Filing 33 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #29 filed by Plaintiff United States of America. (Dietert, Zachary) |
| Filing 32 NOTICE of Appearance filed by attorney Rachel Baron on behalf of Plaintiff United States of America (Attorney Rachel Baron added to party United States of America(pty:pla))(Baron, Rachel) |
| Filing 31 JOINT STATEMENT of under Standing Order paragraph 5(b) NOTICE OF MOTION AND MOTION to Dismiss Case #29 , NOTICE OF MOTION AND MOTION to Dismiss Case #30 filed by Defendants MyLife.com, Inc., Jeffrey Tinsley. (Tsai, Jeffrey) |
| Filing 30 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Jeffrey Tinsley. Motion set for hearing on 11/9/2020 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Proposed Order) (Tsai, Jeffrey) |
| Filing 29 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant MyLife.com, Inc.. Motion set for hearing on 11/9/2020 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Proposed Order) (Tsai, Jeffrey) |
| Filing 28 DECLARATION of of Lead Trial Counsel filed by Defendants MyLife.com, Inc., Jeffrey Tinsley. (Tsai, Jeffrey) |
| Filing 27 Text Entry Order: Defendant Jeffrey Tinsleys Motion to Dismiss Plaintiffs Complaint filed on September 29, 2020 (Docket No. #21 ) is STRICKEN for failure to comply with paragraph 5(b) of the Court's Standing Order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY |
| Filing 26 Text Entry Order: Defendant Mylife.com, Inc.s Motion to Dismiss Plaintiffs Complaint filed on September 29, 2020 (Docket No. #20 ) is STRICKEN for failure to comply with paragraph 5(b) of the Court's Standing Order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY |
|
Filing 25
MINUTES (IN CHAMBERS) COURT ORDER by Judge John F. Walter. Counsel are hereby notified that a Scheduling Conference has been set for November 16, 2020 at 1:15 p.m. before Judge John F. Walter in Courtroom 7A, 350 W. 1st St, Los Angeles, CA 90012. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before November 2, 2020. (iv)
|
| Filing 24 NOTICE of Interested Parties filed by Defendants MyLife.com, Inc., Jeffrey Tinsley, identifying Mylife.com, Inc. and Jeffrey Tinsley (Defendants). (Tsai, Jeffrey) |
| Filing 23 CORPORATE DISCLOSURE STATEMENT filed by Defendant MyLife.com, Inc. (Tsai, Jeffrey) |
| Filing 22 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #20 , NOTICE OF MOTION AND MOTION to Dismiss Case #21 filed by Defendants MyLife.com, Inc., Jeffrey Tinsley. (Attachments: #1 Declaration of Hector E. Corea)(Tsai, Jeffrey) |
| Filing 21 *STRICKEN* NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Jeffrey Tinsley. (Attachments: #1 Proposed Order) (Tsai, Jeffrey) Modified on 9/30/2020 (sr). |
| Filing 20 *STRICKEN* NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant MyLife.com, Inc.. (Attachments: #1 Proposed Order) (Tsai, Jeffrey) Modified on 9/30/2020 (sr). |
| Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Jeffrey E Tsai counsel for Defendants MyLife.com, Inc., Jeffrey Tinsley. Adding Jeffrey Tsai as counsel of record for MyLife.com, Inc. and Jeffrey Tinsley for the reason indicated in the G-123 Notice. Filed by Defendants Defendants. (Attorney Jeffrey E Tsai added to party MyLife.com, Inc.(pty:dft), Attorney Jeffrey E Tsai added to party Jeffrey Tinsley(pty:dft))(Tsai, Jeffrey) |
| Filing 18 Notice of Appearance or Withdrawal of Counsel: for attorney Hector Emilio Corea counsel for Defendants MyLife.com, Inc., Jeffrey Tinsley. Adding Hector Corea as counsel of record for MyLife.com, Inc. and Jeffrey Tinsley for the reason indicated in the G-123 Notice. Filed by Defendants Defendants. (Attorney Hector Emilio Corea added to party MyLife.com, Inc.(pty:dft), Attorney Hector Emilio Corea added to party Jeffrey Tinsley(pty:dft))(Corea, Hector) |
| Filing 17 Notice of Appearance or Withdrawal of Counsel: for attorney Tamany Vinson Bentz counsel for Defendants MyLife.com, Inc., Jeffrey Tinsley. Adding Tamany Vinson Bentz as counsel of record for Mylife.com, Inc. and Jeffrey Tinsley for the reason indicated in the G-123 Notice. Filed by Defendants Defendants. (Attorney Tamany Vinson Bentz added to party MyLife.com, Inc.(pty:dft), Attorney Tamany Vinson Bentz added to party Jeffrey Tinsley(pty:dft))(Bentz, Tamany) |
| Filing 16 WAIVER OF SERVICE Returned Executed filed by Plaintiff United States of America. upon All Defendants. Waiver of Service signed by Jeffrey E. Tsai. (Dietert, Zachary) |
| Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant MyLife.com, Inc., Jeffrey Tinsley. (iv) |
| Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Dietert, Zachary) |
| Filing 13 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #10 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (yl) |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant MyLife.com, Inc.. (yl) |
|
Filing 11
STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. Both the Court and counsel1 bear responsibility for the progress of litigation in Federal Court. (SEE ORDER FOR FURTHER DETAILS) (yl)
|
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Dietert, Zachary) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff United States of America. (Dietert, Zachary) |
| Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jtil) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Patricia Donahue. (jtil) |
| Filing 5 NOTICE OF APPEARANCE of Assistant United States Attorney Lisa K Hsiao on behalf of plaintiff UNITED STATES OF AMERICA. (Attorney Lisa K Hsiao added to party UNITED STATES OF AMERICA(pty:pla))(Hsiao, Lisa) |
| Filing 4 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Runkle, Patrick) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff UNITED STATES OF AMERICA. (Runkle, Patrick) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff UNITED STATES OF AMERICA. (Runkle, Patrick) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff UNITED STATES OF AMERICA. (Attorney Patrick Raymond Runkle added to party UNITED STATES OF AMERICA(pty:pla))(Runkle, Patrick) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
