LegalForce RAPC Worldwide P.C. et al v. Swyers et al
Plaintiff: LegalForce, Inc., Raj Abhyanker and LegalForce RAPC Worldwide P.C.
Defendant: The Trademark Company, LLC, TTC Business Solutions, LLC, Amy Reynolds, Matthew H Swyers, The Trademark Company PLLC and United States Patent & Trademark Office
Case Number: 3:2017cv07318
Filed: December 27, 2017
Court: US District Court for the Northern District of California
Presiding Judge: Maxine M Chesney
Referring Judge: Nathanael M Cousins
2 Judge: Robert M Illman
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 0045
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2020 Opinion or Order Filing 144 ORDER APPROVING JOINT STIPULATION OF DISMISSAL PURSUANT TO FRCP 41(A). Signed by Judge Maxine M. Chesney on May 26, 2020. (mmclc1, COURT STAFF) (Filed on 5/26/2020)
May 22, 2020 Filing 143 STIPULATION WITH PROPOSED ORDER filed by TTC Business Solutions, LLC. (Attachments: #1 Proposed Order Approving Joint Stipulation of Dismissal Pursuant to FRCP 41(A))(Friedenthal, Daniel) (Filed on 5/22/2020)
May 19, 2020 Opinion or Order Filing 142 ORDER OF DISMISSAL. Signed by Judge Maxine M. Chesney on May 19, 2020. (mmclc1, COURT STAFF) (Filed on 5/19/2020)
May 18, 2020 Filing 141 STATUS REPORT Plaintiffs Certification Of The Final Consummation Of The Settlement Agreement by LegalForce RAPC Worldwide P.C.. (Ma, Wensheng) (Filed on 5/18/2020)
May 7, 2020 Filing 140 STATUS REPORT by LegalForce RAPC Worldwide P.C.. (Ma, Wensheng) (Filed on 5/7/2020)
January 6, 2020 Filing 139 CLERK'S NOTICE VACATING SETTLEMENT CONFERENCE. The parties have advised the Court that they have reached a settlement in this matter. The Settlement Conference set for 01/07/2020 at 9:30 AM before Chief Magistrate Judge Joseph C. Spero is VACATED.. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klhS, COURT STAFF) (Filed on 1/6/2020)
January 6, 2020 Opinion or Order Filing 138 ORDER APPROVING JOINT STIPULATION RE: DISMISSAL PURSUANT TO FRCP 41(A). All claims and trial in this action shall be stayed until April 30, 2020. No later than May 7, 2020, plaintiff shall file a written notice advising the court as to the status of the consummation of the settlement agreement. Signed by Judge Maxine M. Chesney on January 6, 2020. (mmclc1, COURT STAFF) (Filed on 1/6/2020)
January 2, 2020 Filing 137 STIPULATION WITH PROPOSED ORDER filed by TTC Business Solutions, LLC. (Attachments: #1 Proposed Order)(Friedenthal, Daniel) (Filed on 1/2/2020)
January 2, 2020 Filing 136 ERRONEOUS ENTRY. SEE #137 STIPULATION WITH PROPOSED ORDER pursuant to FRCP 41(a) filed by TTC Business Solutions, LLC. (Friedenthal, Daniel) (Filed on 1/2/2020) Modified on 1/2/2020 (mclS, COURT STAFF).
December 17, 2019 Opinion or Order Filing 135 ORDER DENYING PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT; VACATING HEARING. Signed by Judge Maxine M. Chesney on December 17, 2019. (mmclc1, COURT STAFF) (Filed on 12/17/2019)
December 6, 2019 Filing 134 MOTION for Partial Summary Judgment (Unredacted Versions of Already Filed MPA and Exhibit B) filed by LegalForce RAPC Worldwide P.C.. Motion Hearing set for 12/27/2019 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 12/20/2019. Replies due by 12/27/2019. (Attachments: #1 Exhibit Unredacted Exhibit B to Tarabichi)(Tarabichi, Bruno) (Filed on 12/6/2019)
December 2, 2019 Opinion or Order Filing 133 ORDER DENYING PLAINTIFF'S ADMINISTRATIVE MOTION TO SEAL; DIRECTIONS TO PLAINTIFF. Signed by Judge Maxine M. Chesney on December 2, 2019. (mmclc1, COURT STAFF) (Filed on 12/2/2019)
November 22, 2019 Filing 132 Administrative Motion to File Under Seal filed by LegalForce RAPC Worldwide P.C.. (Attachments: #1 Declaration Tarabichi, #2 Exhibit A - Redacted, #3 Exhibit B - Unredacted, #4 Proposed Order, #5 Certificate/Proof of Service)(Tarabichi, Bruno) (Filed on 11/22/2019)
November 22, 2019 Filing 131 MOTION for Partial Summary Judgment filed by LegalForce RAPC Worldwide P.C.. Motion Hearing set for 12/27/2019 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 12/6/2019. Replies due by 12/13/2019. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration Tarabichi, #3 Proposed Order)(Tarabichi, Bruno) (Filed on 11/22/2019) Modified on 11/25/2019 (slhS, COURT STAFF).
November 13, 2019 Filing 130 Notice of Settlement Conference and Order Setting Settlement Conference before Chief Magistrate Judge Joseph C. Spero. Settlement Conference set for 1/7/2020 09:30 AM in San Francisco, Courtroom F, 15th Floor. Signed by Chief Magistrate Judge Joseph C. Spero on 11/13/19. (klhS, COURT STAFF) (Filed on 11/13/2019)
November 13, 2019 Filing 129 Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Telephone Conference to set Settlement Conference held on 11/13/2019. Settlement conference set for 1/7/2020 at 9:30 AM. Court to issue Settlement Conference Order. FTR Time: Not Reported. Plaintiff Attorney: Bruno Tarabichi (by phone). Defendant Attorney: Robert Rosvall (by phone). (This is a text-only entry generated by the court. There is no document associated with this entry.) (klhS, COURT STAFF) (Date Filed: 11/13/2019)
November 5, 2019 Filing 128 CLERK'S NOTICE SETTING TELEPHONE CONFERENCE. Please note that you must be logged into an ECF account of counsel of record in order to view this document. Telephone Conference set for 11/13/2019 09:00 AM in San Francisco, Chambers before Magistrate Judge Joseph C. Spero. Parties may use the following conference call number: 888-684-8852. Code: 8256171. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klhS, COURT STAFF) (Filed on 11/5/2019)
November 1, 2019 Filing 127 Minute Entry for proceedings held before Judge Maxine M. Chesney: Further Case Management Conference held on 11/1/2019., CASE REFERRED to Magistrate Judge Joseph C. Spero for Settlement ConferenceTotal Time in Court: 10 minutes. Not Reported or Recorded. Plaintiff Attorney: Raj Abhyanker and Wensheng Ma. Defendant Attorney: Robert Rosvall. Attachment: Civil Minutes. (tlS, COURT STAFF) (Date Filed: 11/1/2019)
October 25, 2019 Filing 126 JOINT CASE MANAGEMENT STATEMENT for Further Status Conference to be held on 11/1/2019 at 10:30 a.m. filed by LegalForce RAPC Worldwide P.C.. (Ma, Wensheng) (Filed on 10/25/2019)
September 27, 2019 Filing 125 Minute Entry for proceedings held before Judge Maxine M. Chesney: Motion Hearing held on 9/27/2019. re #117 First MOTION to Amend/Correct #97 Pretrial Order,,,, Set Deadlines/Hearings,,, Motion to Amend Scheduling Order filed by LegalForce RAPC Worldwide P.C. ; granting in part and denying in part #117 Motion to Amend/Correct ; Total Time in Court: 45 minutes. Court Reporter: Ana Dub. Plaintiff Attorney: Raj Abhyanker and Wensheng Ma. Defendant Attorney: Robert Rosvall. Attachment: Civil Minutes. (tlS, COURT STAFF) (Date Filed: 9/27/2019)
September 20, 2019 Filing 124 REPLY (re #117 First MOTION to Amend/Correct #97 Pretrial Order,,,, Set Deadlines/Hearings,,, Motion to Amend Scheduling Order ) Sur-Reply to Motion to Amend Scheduling Order filed byLegalForce RAPC Worldwide P.C.. (Abhyanker, Raj) (Filed on 9/20/2019)
September 17, 2019 Filing 123 REPLY (re #117 First MOTION to Amend/Correct #97 Pretrial Order,,,, Set Deadlines/Hearings,,, Motion to Amend Scheduling Order ) filed byLegalForce RAPC Worldwide P.C.. (Abhyanker, Raj) (Filed on 9/17/2019)
September 12, 2019 Filing 122 OPPOSITION/RESPONSE (re #117 First MOTION to Amend/Correct #97 Pretrial Order,,,, Set Deadlines/Hearings,,, Motion to Amend Scheduling Order ) filed byTTC Business Solutions, LLC. (Friedenthal, Daniel) (Filed on 9/12/2019)
September 9, 2019 Opinion or Order Filing 121 ORDER GRANTING PLAINTIFF'S MOTION TO SHORTEN TIME; EXTENDING NON-EXPERT DISCOVERY CUTOFF. Defendant's opposition to the motion to amend the scheduling order shall be filed no later than September 12, 2019, and plaintiff's reply shall be filed no later than September 17, 2019, at 4:00 p.m. The hearing is advanced from October 11, 2019, to September 27, 2019, at 9:00 a.m. In the interim, the non-expert discovery cutoff is extended to September 27, 2019. Signed by Judge Maxine M. Chesney on September 9, 2019. (mmclc1, COURT STAFF) (Filed on 9/9/2019)
September 9, 2019 Set/Reset Deadlines as to #117 First MOTION to Amend/Correct #97 Pretrial Order,,,, Set Deadlines/Hearings,,, Motion to Amend Scheduling Order. Opposition due by 9/12/2019. Reply due by 4:00 PM on 9/17/2019. Motion Hearing reset to 9/27/2019 at 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. (tlS, COURT STAFF) (Filed on 9/9/2019)
September 4, 2019 Set/Reset Deadlines as to #117 First MOTION to Amend/Correct #97 Pretrial Order,,,, Set Deadlines/Hearings,,, Motion to Amend Scheduling Order. Motion Hearing reset to 10/11/2019 at 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. (tlS, COURT STAFF) (Filed on 9/4/2019)
September 3, 2019 Filing 120 Renotice motion hearing re #117 First MOTION to Amend/Correct #97 Pretrial Order,,,, Set Deadlines/Hearings,,, Motion to Amend Scheduling Order correcting date to Friday October 11, 2019 as Hon. Judge Chesney hears motions on Fridays filed byLegalForce RAPC Worldwide P.C.. (Related document(s) #117 ) (Abhyanker, Raj) (Filed on 9/3/2019)
September 2, 2019 Filing 119 Proposed Order re #118 ADMINISTRATIVE MOTION RAPC ask this Court to shorten time pursuant to N.D. Cal. L.R. 6-3 to hear RAPCs recently filed Scheduling Motion. re #117 First MOTION to Amend/Correct #97 Pretrial Order,,,, Set Deadlines/Hearings,,, Motion to Ame by LegalForce RAPC Worldwide P.C.. (Abhyanker, Raj) (Filed on 9/2/2019)
September 2, 2019 Filing 118 ADMINISTRATIVE MOTION RAPC ask this Court to shorten time pursuant to N.D. Cal. L.R. 6-3 to hear RAPCs recently filed Scheduling Motion. re #117 First MOTION to Amend/Correct #97 Pretrial Order,,,, Set Deadlines/Hearings,,, Motion to Amend Scheduling Order to Shorten Time filed by LegalForce RAPC Worldwide P.C.. Responses due by 9/6/2019. (Attachments: #1 Declaration of Raj V. Abhyanker, #2 Exhibit 1 of Declaration of Raj V. Abhyanker, #3 Memorandum of Points and Authorities)(Abhyanker, Raj) (Filed on 9/2/2019)
September 1, 2019 Filing 117 First MOTION to Amend/Correct #97 Pretrial Order,,,, Set Deadlines/Hearings,,, Motion to Amend Scheduling Order filed by LegalForce RAPC Worldwide P.C.. Motion Hearing set for 10/10/2019 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 9/16/2019. Replies due by 9/23/2019. (Attachments: #1 Declaration of Raj V. Abhyanker, #2 Exhibit to Declaration of Raj V. Abhyanker, #3 Memorandum of Points and Authorities, #4 Proposed Order)(Abhyanker, Raj) (Filed on 9/1/2019)
May 30, 2019 Filing 116 Certification of ADR Session by Mediator Zela Claiborne: I hereby certify that the parties in this matter held a Mediation session on 5/30/2019. The case did not settle. Further facilitated discussions are not expected. Mediation is complete. (This is a text-only entry generated by the court. There is no document associated with this entry.) (af, COURT STAFF) (Filed on 5/30/2019)
May 30, 2019 Set/Reset Hearing Mediation Hearing was held on 5/30/2019. (af, COURT STAFF) (Filed on 5/30/2019)
May 8, 2019 Opinion or Order Filing 115 Order by Magistrate Judge Robert M. Illman granting in part and denying in part #103 Motion to Compel.(rmilc1, COURT STAFF) (Filed on 5/8/2019)
May 8, 2019 Filing 114 Minute Entry for proceedings held before Magistrate Judge Robert M. Illman: Discovery Hearing held on 5/8/2019. FTR Time: 1:06-1:12. Plaintiff Attorney: Wensheng Ma and Raj Abhyanker both by phone. Defendant Attorney: Robert Rosvall by phone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (glmS, COURT STAFF) (Date Filed: 5/8/2019)
May 8, 2019 Filing 113 PDF with attached Audio File. Court Date & Time [ 5/8/2019 10:06:07 AM ]. File Size [ 3624 KB ]. Run Time [ 00:07:33 ]. (courtspeak).
May 2, 2019 Filing 112 NOTICE of Appearance by Raj Vasant Abhyanker of Bruno Tarabichi (Abhyanker, Raj) (Filed on 5/2/2019)
April 29, 2019 Opinion or Order Filing 111 Order by Magistrate Judge Robert M. Illman granting #108 Discovery Letter Brief. Specifically, the court grants the request to allow Defendants a reasonable amount of time (by the end of Friday, May 3, 2019) to provide amended responses to the subject discovery. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmilc2, COURT STAFF) (Filed on 4/29/2019)
April 29, 2019 Opinion or Order Filing 110 Order by Magistrate Judge Robert M. Illman granting #107 Stipulation. (rmilc2, COURT STAFF) (Filed on 4/29/2019)
April 29, 2019 Opinion or Order Filing 109 Order by Magistrate Judge Robert M. Illman granting #106 Stipulation. (rmilc2, COURT STAFF) (Filed on 4/29/2019)
April 29, 2019 Set/Reset Hearing re #103 MOTION to Compel Discovery Hearing set for 5/8/2019 at 10:00 AM in McKinleyville before Magistrate Judge Robert M. Illman. The Parties may appear by phone by dialing 888-684-8852/Access Code 1868782. (rmilc2, COURT STAFF) (Filed on 4/29/2019)
April 26, 2019 Filing 108 First Discovery Letter Brief filed by LegalForce RAPC Worldwide P.C.. (Ma, Wensheng) (Filed on 4/26/2019)
April 26, 2019 Filing 107 STIPULATION WITH PROPOSED ORDER [Proposed] Stipulated Protective Order filed by LegalForce RAPC Worldwide P.C.. (Ma, Wensheng) (Filed on 4/26/2019)
April 26, 2019 Filing 106 STIPULATION WITH PROPOSED ORDER Agreement Regarding Discovery of Electronically Stored Information and [Proposed] Order filed by LegalForce RAPC Worldwide P.C.. (Ma, Wensheng) (Filed on 4/26/2019)
April 17, 2019 Set/Reset Hearing Discovery Hearing set for 5/1/2019 01:00 PM in McKinleyville before Magistrate Judge Robert M. Illman. (rmilc1, COURT STAFF) (Filed on 4/17/2019)
April 17, 2019 Opinion or Order ORDER Plaintiff's motion to compel (dkt. 103) is hereby set for a hearing on 5/1/2019 at 1:00 PM in McKinleyville before Magistrate Judge Robert M. Illman. Parties may appear by phone by dialing 888-684-8852/Access Code 1868782. Plaintiff filed its motion to compel on March 26, 2019; Defendant filed its response on April 9, 2019 (dkt. 105). Defendant's response indicates that issues raised in Plaintiff's motion may have been, or will be, resolved. The parties shall meet and confer prior to the hearing and file a joint letter brief of no more than five (5) pages, by April 26, 2019, indicating which, if any, issues remain unresolved. Signed by Judge Robert M. Illman on 4/17/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmilc1, COURT STAFF) (Filed on 4/17/2019)
April 9, 2019 Filing 105 OPPOSITION/RESPONSE (re #103 MOTION to Compel ) filed byMatthew H Swyers, TTC Business Solutions, LLC. (Friedenthal, Daniel) (Filed on 4/9/2019)
March 28, 2019 Opinion or Order Filing 104 ORDER REFERRING TO MAGISTRATE JUDGE PLAINTIFF'S MOTION TO COMPEL. Signed by Judge Maxine M. Chesney on March 28, 2019. (mmclc1, COURT STAFF) (Filed on 3/28/2019)
March 28, 2019 CASE REFERRED to Magistrate Judge Robert M. Illman for Discovery (ahm, COURT STAFF) (Filed on 3/28/2019)
March 26, 2019 Filing 103 MOTION to Compel filed by LegalForce RAPC Worldwide P.C.. Motion Hearing set for 5/3/2019 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 4/9/2019. Replies due by 4/16/2019. (Attachments: #1 Declaration of Raj Abhyanker, #2 Exhibit to Declaration of Raj Abhyanker, #3 Supplement Plaintiff's Separate Statement ISO Mot to Compel Discovery (TTC), #4 Proposed Order)(Abhyanker, Raj) (Filed on 3/26/2019) Modified on 3/27/2019 (mclS, COURT STAFF).
March 1, 2019 Opinion or Order Filing 102 ORDER APPROVING STIPULATION OF THE PARTIES TO EXTEND THE MEDIATION COMPLETION DATE. The mediation completion date is extended from March 7, 2019, to June 7, 2019. Signed by Judge Maxine M. Chesney on March 1, 2019. (mmclc1, COURT STAFF) (Filed on 3/1/2019)
March 1, 2019 Filing 101 STIPULATION WITH PROPOSED ORDER of the Parties to Extend the Mediation Completion Date filed by TTC Business Solutions, LLC. (Friedenthal, Daniel) (Filed on 3/1/2019)
February 11, 2019 Filing 100 ADR Clerk's Notice Appointing Zela Claiborne as Mediator. (af, COURT STAFF) (Filed on 2/11/2019)
January 14, 2019 Opinion or Order Filing 99 ORDER ALLOWING CLARK HILL LLP TO WITHDRAW AS COUNSEL FOR DEFENDANTS TTC BUSINESS SOLUTIONS, LLC AND MATTHEW H. SWYERS, AND TO CHANGE COUNSEL TO DAN FRIEDENTHAL, HEFFERMAN & BROWN, LLP. Signed by Judge Maxine M. Chesney on January 14, 2019. (mmclc1, COURT STAFF) (Filed on 1/14/2019)
January 11, 2019 Filing 98 STIPULATION WITH PROPOSED ORDER ALLOWING CLARK HILL LLP TO WITHDRAW AS COUNSEL filed by Matthew H Swyers, TTC Business Solutions, LLC. (Tcheng, Michael) (Filed on 1/11/2019)
December 26, 2018 CASE REFERRED to Mediation. (mllS, COURT STAFF) (Filed on 12/26/2018)
December 10, 2018 Opinion or Order Filing 95 ORDER DISMISSING ACTION, AS ALLEGED AGAINST MATTHEW H. SWYERS, WITH PREJUDICE; DISMISSING ACTION, AS ALLEGED AGAINST THE TRADEMARK COMPANY LLC AND THE TRADEMARK COMPANY PLLC, WITHOUT PREJUDICE; STRIKING IN PART NOTICE OF VOLUNTARY DISMISSAL. Signed by Judge Maxine M. Chesney on December 10, 2018. (mmclc1, COURT STAFF) (Filed on 12/10/2018)
December 7, 2018 Opinion or Order Filing 97 PRETRIAL PREPARATION ORDER Amended Pleadings due by 2/2/2019. Close of Expert Discovery due by 11/8/2019. Close of Fact Discovery due by 9/9/2019. Designation of Experts due by 10/7/2019. Dispositive Motion due by 11/22/2019. Rebuttal Reports due by 10/18/2019. Final Pretrial Conference set for 2/11/2020 03:00 PM in San Francisco, Courtroom 07, 19th Floor. Jury Selection/Bench Trial set for 2/24/2020 08:30 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Jury Trial set for 2/25/2020 - 2/28/2020 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Signed by Judge Maxine M. Chesney on 12/7/18. (Attachments: #1 Standing Order, #2 Standing Order)(mllS, COURT STAFF) (Filed on 12/7/2018)
December 7, 2018 Filing 96 Minute Entry for proceedings held before Judge Maxine M. Chesney: Initial Case Management Conference held on 12/7/2018. Case Management Statement due by 10/25/2019. Further Case Management Conference set for 11/1/2019 10:30 AM in San Francisco, Courtroom 07, 19th Floor.Total Time in Court: 1 hour 13 minutes. Court Reporter: N/A. Plaintiff Attorney: Raj Abhyanker; Wensheng Ma. Defendant Attorney: Michael Tcheng. (mllS, COURT STAFF) (Date Filed: 12/7/2018)
November 30, 2018 Filing 94 JOINT CASE MANAGEMENT STATEMENT & [PROPOSED] ORDER; filed by LegalForce RAPC Worldwide P.C.. (Ma, Wensheng) (Filed on 11/30/2018) Modified on 12/3/2018 (aaaS, COURT STAFF).
November 28, 2018 Filing 93 NOTICE of Voluntary Dismissal of Swyers, Trademark LLC, PLLC by LegalForce RAPC Worldwide P.C. (Abhyanker, Raj) (Filed on 11/28/2018)
November 14, 2018 #Electronic filing error. Document not properly linked. [err102]Corrected by Clerk's Office. No further action is necessary. Re: #92 Answer to Amended Complaint, filed by TTC Business Solutions, LLC. (mclS, COURT STAFF)
November 13, 2018 Filing 92 Answer to #77 Second Amended Complaint TTC Business Solutions LLC Answer to Second Amended Complaint byTTC Business Solutions, LLC. (Attachments: #1 Certificate/Proof of Service)(Tcheng, Michael) (Filed on 11/13/2018) Modified on 11/14/2018 (mclS, COURT STAFF).
October 12, 2018 Opinion or Order Filing 91 ORDER GRANTING IN PART AND DENYING IN PART TTC DEFENDANTS' MOTION TO DISMISS; GRANTING TRADEMARK DEFENDANTS' MOTION TO DISMISS; AFFORDING PLAINTIFF LIMITED LEAVE TO AMEND. The First Claim for Relief is dismissed without leave to amend. The Second Claim for Relief, to the extent based on "Created by the Top Trademark Law Firm in the United States" and "As Featured in," is dismissed with leave to amend; in all other respects, the Second Claim for Relief is not subject to dismissal. The Third Claim for Relief is dismissed with leave to amend, with the exception of RAPC's claim for injunctive relief based on the alleged unauthorized practice of law by TTC, which claim is not subject to dismissal. RAPC is afforded leave to amend solely as to the Second and Third Claims for Relief; any Third Amended Complaint shall be filed no later than October 31, 2018. Signed by Judge Maxine M. Chesney on October 12, 2018. (mmclc1, COURT STAFF) (Filed on 10/12/2018)
September 24, 2018 Opinion or Order Filing 90 ORDER CONTINUING CASE MANAGEMENT CONFERENCE. The Case Management Conference previously scheduled for October 12, 2018, is continued to December 7, 2018, at 10:30 a.m. A Joint Case Management Conference Statement shall be filed no later than November 30, 2018. Signed by Judge Maxine M. Chesney on September 24, 2018. (mmclc1, COURT STAFF) (Filed on 9/24/2018)
September 24, 2018 Set/Reset Deadlines:, Set/Reset Hearing re #90 Order, Joint Case Management Statement due by 11/30/2018. Initial Case Management Conference reset to 12/7/2018 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. (tlS, COURT STAFF) (Filed on 9/24/2018)
September 17, 2018 Opinion or Order Filing 89 ORDER VACATING HEARING ON DEFENDANTS' MOTIONS TO DISMISS. Signed by Judge Maxine M. Chesney on September 17, 2018. (mmclc1, COURT STAFF) (Filed on 9/17/2018)
September 4, 2018 Filing 88 Supplemental Declaration of Swyers (re #82 Second MOTION to Dismiss for Lack of Jurisdiction FRCP 12(b) ) filed by The Trademark Company, LLC, The Trademark Company PLLC. (Attachments: #1 Exhibit)(Leet, William) (Filed on 9/4/2018) Modified on 9/5/2018 (mclS, COURT STAFF).
September 4, 2018 Filing 87 REPLY (re #82 Second MOTION to Dismiss for Lack of Jurisdiction FRCP 12(b)2Second MOTION to Dismiss FRCP 12(b)(6) ) filed byThe Trademark Company PLLC. (Leet, William) (Filed on 9/4/2018)
August 31, 2018 Filing 86 REPLY (re #81 MOTION to Dismiss Second Amended Complaint ) filed byMatthew H Swyers, TTC Business Solutions, LLC. (Attachments: #1 Certificate/Proof of Service)(Tcheng, Michael) (Filed on 8/31/2018)
August 27, 2018 Filing 85 OPPOSITION/RESPONSE (re #82 Second MOTION to Dismiss for Lack of Jurisdiction FRCP 12(b)2Second MOTION to Dismiss FRCP 12(b)(6) ) filed byLegalForce RAPC Worldwide P.C.. (Attachments: #1 Request for Judicial Notice, #2 Proposed Order)(Abhyanker, Raj) (Filed on 8/27/2018)
August 27, 2018 Filing 84 Proposed Order re #81 Motion to Dismiss Second Amended Complaint by LegalForce RAPC Worldwide P.C. (Ma, Wensheng) (Filed on 8/27/2018) Modified on 8/28/2018 (mclS, COURT STAFF).
August 24, 2018 Filing 83 OPPOSITION/RESPONSE (re #81 MOTION to Dismiss Second Amended Complaint ) filed byLegalForce RAPC Worldwide P.C.. (Abhyanker, Raj) (Filed on 8/24/2018)
August 13, 2018 Filing 82 Second MOTION to Dismiss for Lack of Jurisdiction FRCP 12(b)2, Second MOTION to Dismiss FRCP 12(b)(6) filed by The Trademark Company, LLC. Motion Hearing set for 9/21/2018 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 8/27/2018. Replies due by 9/4/2018. (Attachments: #1 Declaration)(Leet, William) (Filed on 8/13/2018)
August 10, 2018 Filing 81 MOTION to Dismiss Second Amended Complaint filed by Matthew H Swyers, TTC Business Solutions, LLC. Motion Hearing set for 9/21/2018 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 8/24/2018. Replies due by 8/31/2018. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Tcheng, Michael) (Filed on 8/10/2018)
August 9, 2018 Opinion or Order Filing 80 ORDER APPROVING STIPULATION FOR EXTENSION OF TIME TO ANSWER. The time within which defendants The Trademark Company, LLC and The Trademark Company, PLLC may move, answer, or otherwise respond to the Second Amended Complaint is extended up to and including August 13, 2018. Signed by Judge Maxine M. Chesney on August 9, 2018. (mmclc1, COURT STAFF) (Filed on 8/9/2018)
August 8, 2018 Filing 79 STIPULATION WITH PROPOSED ORDER For Extension of Time to Answer filed by The Trademark Company, LLC. (Leet, William) (Filed on 8/8/2018)
August 3, 2018 Filing 78 STIPULATION TO EXTEND TIME FOR TTC BUSINESS SOLUTIONS AND MATTHEW H. SWYERS TO RESPOND TO SECOND AMENDED COMPLAINT filed by Matthew H Swyers, TTC Business Solutions, LLC. (Tcheng, Michael) (Filed on 8/3/2018)
July 24, 2018 Filing 77 SECOND AMENDED COMPLAINT against Matthew H Swyers, TTC Business Solutions, LLC, The Trademark Company PLLC, The Trademark Company, LLC. Filed byLegalForce RAPC Worldwide P.C. (Attachments: #1 Exhibit 1-23)(Abhyanker, Raj) (Filed on 7/24/2018) Modified on 7/25/2018 (mclS, COURT STAFF).
July 18, 2018 Set/Reset Deadlines:, Set/Reset Hearing re #76 Order,,,, Terminate Motions,,, Second Amended Complaint due by 8/3/2018. Joint Case Management Statement due by 10/5/2018. Initial Case Management Conference reset to 10/12/2018 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. (tlS, COURT STAFF) (Filed on 7/18/2018)
July 17, 2018 Opinion or Order Filing 76 ORDER GRANTING DEFENDANTS' MOTIONS TO DISMISS FIRST AMENDED COMPLAINT; AFFORDING PLAINTIFFS LEAVE TO AMEND; CONTINUING CASE MANAGEMENT CONFERENCE. Defendants' motions to dismiss are granted and the First Amended Complaint is dismissed in its entirety. Plaintiffs are afforded leave to amend for purposes of curing the deficiencies identified above; any such Second Amended Complaint shall be filed no later than August 3, 2018, and plaintiffs may not add therein any new defendants or any new claims, without first obtaining leave of court. The Case Management Conference is hereby continued from July 27, 2018, to October 12, 2018, at 10:30 a.m.; a Joint Case Management Statement shall be filed no later than October 5, 2018. Signed by Judge Maxine M. Chesney on July 17, 2018. (mmclc1, COURT STAFF) (Filed on 7/17/2018)
July 16, 2018 Opinion or Order Filing 75 ORDER VACATING HEARING ON UNITED STATES PATENT AND TRADEMARK OFFICE'S MOTION TO DISMISS. Signed by Judge Maxine M. Chesney on July 16, 2018. (mmclc1, COURT STAFF) (Filed on 7/16/2018)
July 5, 2018 Filing 74 REPLY (re #69 MOTION to Dismiss Defendant United States Patent and Trademark Office's Notice of Motion and Motion to Dismiss First Amended Complaint ) filed byUnited States Patent & Trademark Office. (Lo, Michelle) (Filed on 7/5/2018)
June 28, 2018 Opinion or Order Filing 73 ORDER DENYING DEFENDANTS' MOTION TO TRANSFER OR, ALTERNATIVELY, TO COMPEL ARBITRATION. Signed by Judge Maxine M. Chesney on June 28, 2018. (mmclc1, COURT STAFF) (Filed on 6/28/2018)
June 28, 2018 Filing 72 OPPOSITION/RESPONSE (re #69 MOTION to Dismiss Defendant United States Patent and Trademark Office's Notice of Motion and Motion to Dismiss First Amended Complaint ) filed byLegalForce RAPC Worldwide P.C., LegalForce, Inc.. (Attachments: #1 Declaration of Raj Abhyanker, #2 Exhibit A -- USPTO Show Cause Order)(Ma, Wensheng) (Filed on 6/28/2018)
June 26, 2018 Filing 71 NOTICE of Appearance by David Drew Lyle Brandon (Brandon, David) (Filed on 6/26/2018)
June 19, 2018 Opinion or Order Filing 70 ORDER VACATING HEARING ON MOTION TO TRANSFER OR COMPEL ARBITRATION, MOTION TO JOIN, AND MOTIONS TO DISMISS. The June 22, 2018 hearing is vacated. Signed by Judge Maxine M. Chesney on June 19, 2018. (mmclc1, COURT STAFF) (Filed on 6/19/2018)
June 15, 2018 Filing 69 MOTION to Dismiss Defendant United States Patent and Trademark Office's Notice of Motion and Motion to Dismiss First Amended Complaint filed by United States Patent & Trademark Office. Motion Hearing set for 7/20/2018 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 6/29/2018. Replies due by 7/6/2018. (Attachments: #1 Proposed Order)(Lo, Michelle) (Filed on 6/15/2018)
May 31, 2018 Opinion or Order Filing 68 ORDER DIRECTING PLAINTIFFS TO SUBMIT CHAMBERS COPIES IN COMPLIANCE WITH CIVIL LOCAL RULES AND COURT'S STANDING ORDERS. Signed by Judge Maxine M. Chesney on May 31, 2018. (mmclc1, COURT STAFF) (Filed on 5/31/2018)
May 30, 2018 Filing 67 NOTICE of Appearance by Michelle Lo (Lo, Michelle) (Filed on 5/30/2018)
May 29, 2018 Opinion or Order Filing 66 ORDER DENYING DEFENDANTS THE TRADEMARK COMPANY LLC AND THE TRADEMARK COMPANY PLLC'S APPLICATION. The application to appear telephonically at the motion hearing set for June 22, 2018, is denied, as, in contrast to the judge on whose Notice defendants rely, the undersigned does not hear contested motions by telephone. Signed by Judge Maxine M. Chesney on May 29, 2018. (mmclc1, COURT STAFF) (Filed on 5/29/2018)
May 29, 2018 Opinion or Order Filing 65 ORDER DENYING DEFENDANTS THE TRADEMARK COMPANY LLC AND THE TRADEMARK COMPANY PLLC'S APPLICATION. The application to appear telephonically at the Case Management Conference is denied, good cause not having been shown. Signed by Judge Maxine M. Chesney on May 29, 2018. (mmclc1, COURT STAFF) (Filed on 5/29/2018)
May 25, 2018 Filing 64 OPPOSITION/RESPONSE (re #45 MOTION to Dismiss ) First Amended Complaint CORRECTED TABLES PLEASE DISREGARD DOCS 63, 63-1 filed byThe Trademark Company PLLC, The Trademark Company, LLC. (Attachments: #1 Exhibit)(Leet, William) (Filed on 5/25/2018)
May 25, 2018 Filing 63 REPLY (re #45 MOTION to Dismiss ) First Amended Complaint filed byThe Trademark Company PLLC, The Trademark Company, LLC. (Attachments: #1 Exhibit 1-3)(Leet, William) (Filed on 5/25/2018)
May 25, 2018 Opinion or Order Filing 62 ORDER DIRECTING DEFENDANTS TO SUBMIT CHAMBERS COPIES IN COMPLIANCE WITH CIVIL LOCAL RULES AND COURT'S STANDING ORDERS. Signed by Judge Maxine M. Chesney on May 25, 2018. (mmclc1, COURT STAFF) (Filed on 5/25/2018)
May 22, 2018 Filing 61 MOTION and [Proposed] Order to Appear by Telephone at Motion Hearings on June 22, 2018 at 10:30 a.m. filed by The Trademark Company PLLC, The Trademark Company, LLC. (Leet, William) (Filed on 5/22/2018) Modified on 5/23/2018 (mclS, COURT STAFF).
May 22, 2018 Filing 60 MOTION and [Proposed] Order to Appear by Telephone at CMC July 27, 2018 filed by The Trademark Company PLLC, The Trademark Company, LLC. (Leet, William) (Filed on 5/22/2018) Modified on 5/23/2018 (mclS, COURT STAFF).
May 18, 2018 Filing 59 OPPOSITION/RESPONSE (re #45 MOTION to Dismiss ) filed byLegalForce RAPC Worldwide P.C., LegalForce, Inc.. (Attachments: #1 Exhibit A-C)(Ma, Wensheng) (Filed on 5/18/2018)
May 18, 2018 Filing 58 OPPOSITION/RESPONSE (re #47 MOTION to Transfer Case Joining Co-defendants' motion ) filed byLegalForce RAPC Worldwide P.C., LegalForce, Inc.. (Ma, Wensheng) (Filed on 5/18/2018)
May 16, 2018 Filing 57 ADR Remark: ADR Phone Conference held on 5/16/2018 by Tamara Lange. (af, COURT STAFF) (Filed on 5/16/2018) (This is a text-only entry generated by the court. There is no document associated with this entry.)
May 14, 2018 #Electronic filing error. Duplicate entry. [err103] Re: #48 MOTION to Transfer Case Joining Co-defendants' motion filed by The Trademark Company PLLC, #46 MOTI ON to Dismiss filed by The Trademark Company PLLC (mclS, COURT STAFF)
May 10, 2018 Opinion or Order Filing 56 ORDER APPROVING STIPULATION FOR EXTENSION OF TIME TO ANSWER. The deadline for defendants The Trademark Company, LLC and The Trademark Company, PLLC to move, answer or otherwise respond to the complaint is May 11, 2018. Signed by Judge Maxine M. Chesney on May 10, 2018. (mmclc1, COURT STAFF) (Filed on 5/10/2018)
May 9, 2018 #Electronic filing error. Incorrect event used. The Correct Event is 'Stipulation and Proposed Order' found under the Motions and Related Filings/Stipulations category. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #52 First MOTION for Extension of Time to File Answer (See Docs 46,48) filed by The Trademark Company, LLC. (mclS, COURT STAFF)
May 9, 2018 Filing 55 SUMMONS Returned Executed by LegalForce, Inc., LegalForce RAPC Worldwide P.C.. The Trademark Company PLLC served on 5/8/2018, answer due 5/29/2018. (Ma, Wensheng) (Filed on 5/9/2018)
May 9, 2018 Filing 54 *** DUPLICATE ENTRY. SEE #52 *** First MOTION for Extension of Time to File Answer (See Docs 46,48) filed by The Trademark Company, LLC. (Leet, William) (Filed on 5/9/2018) Modified on 5/10/2018 (mclS, COURT STAFF).
May 9, 2018 Opinion or Order Filing 53 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 7/27/2018 10:30 AM in San Francisco, Courtroom 07, 19th Floor. Joint Case Management Statement due by 7/20/2018.. Signed by Judge Maxine M. Chesney on 5/9/2018. (Attachments: #1 Standing Order of Judge Maxine M. Chesney, #2 Standing Order of All Judges)(tlS, COURT STAFF) (Filed on 5/9/2018)
May 9, 2018 Filing 52 Stipulation and Proposed Order for Extension of Time to File Answer re #30 Amended Complaint, (See Docs 47, 48) filed by The Trademark Company PLLC. (Leet, William) (Filed on 5/9/2018) Modified on 5/10/2018 (mclS, COURT STAFF).
May 9, 2018 Filing 51 REPLY (re #37 MOTION to Dismiss First Amended Complaint ) filed byMatthew H Swyers, TTC Business Solutions, LLC. (Attachments: #1 Proposed Order)(Tcheng, Michael) (Filed on 5/9/2018)
May 9, 2018 Filing 50 REPLY (re #38 MOTION to Transfer Case to the Eastern District of North Carolina, or Alternatively, to Compel Arbitration ) filed byMatthew H Swyers, TTC Business Solutions, LLC. (Tcheng, Michael) (Filed on 5/9/2018)
May 8, 2018 Filing 49 ADR Clerk's Notice Setting ADR Phone Conference on Wednesday, May 16, 2018, at 10:00 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (Attachments: #1 Certificate/Proof of Service)(af, COURT STAFF) (Filed on 5/8/2018)
May 4, 2018 Filing 48 *** DUPLICATE ENTRY *** MOTION to Transfer Case Joining Co-defendants' motion filed by The Trademark Company, LLC. Motion Hearing set for 6/22/2018 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 5/18/2018. Replies due by 5/25/2018. (Leet, William) (Filed on 5/4/2018) Modified on 5/14/2018 (mclS, COURT STAFF).
May 4, 2018 Filing 47 MOTION to Transfer Case Joining Co-defendants' motion filed by The Trademark Company PLLC. Motion Hearing set for 6/22/2018 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 5/18/2018. Replies due by 5/25/2018. (Leet, William) (Filed on 5/4/2018)
May 4, 2018 Filing 46 *** DUPLICATE ENTRY *** MOTION to Dismiss First Amended Complaint filed by The Trademark Company, LLC. Motion Hearing set for 6/22/2018 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 5/18/2018. Replies due by 5/25/2018. (Leet, William) (Filed on 5/4/2018) Modified on 5/14/2018 (mclS, COURT STAFF).
May 4, 2018 Filing 45 MOTION to Dismiss filed by The Trademark Company PLLC. Motion Hearing set for 6/22/2018 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 5/18/2018. Replies due by 5/25/2018. (Leet, William) (Filed on 5/4/2018)
May 4, 2018 Filing 44 NOTICE of Appearance by William Carlos Leet (Leet, William) (Filed on 5/4/2018)
May 4, 2018 Filing 43 *** ERRONEOUS ENTRY. SEE #44 *** First MOTION for Leave to Appear appearance of counsel filed by The Trademark Company PLLC. (Leet, William) (Filed on 5/4/2018) Modified on 5/7/2018 (mclS, COURT STAFF).
May 2, 2018 Filing 42 OPPOSITION/RESPONSE (re #37 MOTION to Dismiss First Amended Complaint ) filed byLegalForce RAPC Worldwide P.C., LegalForce, Inc.. (Ma, Wensheng) (Filed on 5/2/2018)
May 2, 2018 Filing 41 OPPOSITION/RESPONSE (re #38 MOTION to Transfer Case to the Eastern District of North Carolina, or Alternatively, to Compel Arbitration ) filed byLegalForce RAPC Worldwide P.C., LegalForce, Inc.. (Abhyanker, Raj) (Filed on 5/2/2018)
April 27, 2018 Filing 40 SUMMONS Returned Executed by LegalForce, Inc., LegalForce RAPC Worldwide P.C.. United States Patent & Trademark Office served on 4/16/2018, answer due 6/18/2018. (Attachments: #1 Exhibit A-C)(Ma, Wensheng) (Filed on 4/27/2018) Modified on 4/30/2018 (mclS, COURT STAFF).
April 23, 2018 Opinion or Order Filing 39 ORDER DIRECTING PLAINTIFFS TO SUBMIT CHAMBERS COPY OF INITIAL COMPLAINT. Signed by Judge Maxine M. Chesney on April 23, 2018. (mmclc1, COURT STAFF) (Filed on 4/23/2018)
April 18, 2018 Filing 38 MOTION to Transfer Case to the Eastern District of North Carolina, or Alternatively, to Compel Arbitration filed by Matthew H Swyers, TTC Business Solutions, LLC. Motion Hearing set for 6/22/2018 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 5/2/2018. Replies due by 5/9/2018. (Attachments: #1 Declaration of Matthew Swyers in Support of Motion to Transfer to the Eastern District of North Carolina, or Alternatively, to Compel Arbitration, #2 Proposed Order)(Tcheng, Michael) (Filed on 4/18/2018)
April 18, 2018 Filing 37 MOTION to Dismiss First Amended Complaint filed by Matthew H Swyers, TTC Business Solutions, LLC. Motion Hearing set for 6/22/2018 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 5/2/2018. Replies due by 5/9/2018. (Tcheng, Michael) (Filed on 4/18/2018)
April 10, 2018 Opinion or Order Filing 36 ORDER REASSIGNING CASE. Case reassigned to Honorable Judge Maxine M. Chesney for all further proceedings pursuant to Order Relating Cases. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Honorable Judge Beth Labson Freeman no longer assigned to the case. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 4/10/2018)
April 9, 2018 Filing 35 NOTICE of Appearance by David Drew Lyle Brandon (Brandon, David) (Filed on 4/9/2018)
April 9, 2018 Opinion or Order Filing 34 RELATED CASE ORDER. LegalForce RAPC Worldwide, P.C. v. LegalZoom.com, Inc., Case No. 17-7194, is related to Case Nos. 17-7303, 17-7318, 17-7331, 17-7354, 18-43, 18-127, and 18-142. Signed by Judge Maxine M. Chesney on April 9, 2018. (mmclc1, COURT STAFF) (Filed on 4/9/2018)
April 6, 2018 Opinion or Order Filing 33 ORDER TERMINATING AS MOOT #21 MOTION TO TRANSFER, OR ALTERNATIVELY, TO COMPEL ARBITRATION, OR ALTERNATIVELY, TO DISMISS. Signed by Judge Beth Labson Freeman on 4/6/2018. (blflc4S, COURT STAFF) (Filed on 4/6/2018)
April 5, 2018 Filing 32 Summons Issued as to The Trademark Company PLLC, United States Patent & Trademark Office. (sfbS, COURT STAFF) (Filed on 4/5/2018)
April 5, 2018 Filing 31 Proposed Summons. (Ma, Wensheng) (Filed on 4/5/2018)
April 4, 2018 Filing 30 AMENDED COMPLAINT First Amended Complaint against Matthew H Swyers, TTC Business Solutions, LLC, The Trademark Company, LLC, United States Patent & Trademark Office, The Trademark Company PLLC. Filed byLegalForce RAPC Worldwide P.C., LegalForce, Inc.. (Attachments: #1 Exhibit Exhibits A - E)(Abhyanker, Raj) (Filed on 4/4/2018)
April 3, 2018 Filing 29 REPLY (re #21 MOTION to Transfer Case to the Eastern District of North Carolina, or Alternatively, to Compel Arbitration, or Alternatively, to Dismiss ) filed byMatthew H Swyers, TTC Business Solutions, LLC. (Tcheng, Michael) (Filed on 4/3/2018)
March 27, 2018 Filing 28 OPPOSITION/RESPONSE (re #21 MOTION to Transfer Case to the Eastern District of North Carolina, or Alternatively, to Compel Arbitration, or Alternatively, to Dismiss ) filed byLegalForce RAPC Worldwide P.C., LegalForce, Inc.. (Attachments: #1 Declaration of Raj V. Abhyanker, #2 Proposed Order)(Abhyanker, Raj) (Filed on 3/27/2018)
March 27, 2018 Filing 27 NOTICE of Appearance by Raj Vasant Abhyanker of Wensheng Ma (Abhyanker, Raj) (Filed on 3/27/2018)
March 27, 2018 Filing 26 NOTICE of Voluntary Dismissal Only Plaintiff Raj V. Abhyanker In His Personal Capacity by Raj Abhyanker (Abhyanker, Raj) (Filed on 3/27/2018)
March 23, 2018 Filing 25 ADR Remark: The ADR Phone Conference set for March 26, 2018, has been RESCHEDULED to May 16, 2018, at 10:00 AM Pacific time. New call-in information will be provided to the parties. (af, COURT STAFF) (Filed on 3/23/2018) (This is a text-only entry generated by the court. There is no document associated with this entry.)
March 20, 2018 Opinion or Order Filing 24 ORDER REGARDING DOCUMENT AT ECF 22. Signed by Judge Beth Labson Freeman on 3/20/2018. (blflc4S, COURT STAFF) (Filed on 3/20/2018) (Additional attachment(s) added on 3/22/2018: #1 Certificate/Proof of Service) (tshS, COURT STAFF).
March 15, 2018 Filing 23 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Joint Case Management Statement due by 7/19/2018. Case Management Conference set for 7/26/2018 11:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. All other deadlines associated with the initial case management conference are adjusted accordingly. The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/blf This is a text only docket entry, there is no document associated with this notice. (tshS, COURT STAFF) (Filed on 3/15/2018)
March 14, 2018 Filing 22 Received Document from Member for Defendant The Trademark Company, LLC. (sfbS, COURT STAFF) (Filed on 3/14/2018)
March 14, 2018 Filing 21 MOTION to Transfer Case to the Eastern District of North Carolina, or Alternatively, to Compel Arbitration, or Alternatively, to Dismiss filed by Matthew H Swyers, TTC Business Solutions, LLC. Motion Hearing set for 7/26/2018 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 3/28/2018. Replies due by 4/4/2018. (Attachments: #1 Declaration of Matthew Swyers in Support of Motion to Transfer to the Eastern District of North Carolina, or Alternatively, to Compel Arbitration, #2 Proposed Order Regarding Motion to Transfer to the Eastern District of North Carolina, or Alternatively, to Compel Arbitraiton, or Alternatively, to DIsmiss)(Tcheng, Michael) (Filed on 3/14/2018)
March 9, 2018 Filing 20 ADR Clerk's Notice Setting ADR Phone Conference on 3/26/2018 at 10:30 AM Pacific Time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (cmf, COURT STAFF) (Filed on 3/9/2018)
March 8, 2018 Filing 19 NOTICE of Voluntary Dismissal of only First Claim For Relief for Federal False & Misleading Advertising And Unfair Competition In Violation Of The Federal Trade Commission Act, 15 U.S.C. 45, 15 U.S.C. 52, 15 U.S.C. 53 - typo fixed by Raj Abhyanker, LegalForce RAPC Worldwide P.C., LegalForce, Inc. (Abhyanker, Raj) (Filed on 3/8/2018)
March 8, 2018 Filing 18 NOTICE of Voluntary Dismissal of only First Claim For Relief for Federal False & Misleading Advertising And Unfair Competition In Violation Of The Federal Trade Commission Act, 15 U.S.C. 45, 15 U.S.C. 52, 15 U.S.C. 53 by Raj Abhyanker, LegalForce RAPC Worldwide P.C., LegalForce, Inc. (Abhyanker, Raj) (Filed on 3/8/2018)
March 8, 2018 Opinion or Order Filing 17 ORDER REASSIGNING CASE. Case reassigned to Judge Beth Labson Freeman for all further proceedings. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Nathanael M. Cousins remains as referral judge assigned to the case. Reassignment Order signed by Executive Committee on 3/8/2018. (Attachments: #1 Notice of Eligibility for Video Recording) (bwS, COURT STAFF) (Filed on 3/8/2018)
March 8, 2018 Filing 16 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because a party has not consented to the jurisdiction of a Magistrate Judge. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED. This is a text only docket entry; there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 3/8/2018)
March 7, 2018 Filing 15 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) By Plaintiffs and Plaintiffs' Counsel (Abhyanker, Raj) (Filed on 3/7/2018)
March 7, 2018 Filing 14 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options By Plaintiffs and Plaintiffs' Counsel (Abhyanker, Raj) (Filed on 3/7/2018)
March 7, 2018 Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Matthew H Swyers, TTC Business Solutions, LLC.. (Tcheng, Michael) (Filed on 3/7/2018)
March 7, 2018 Filing 12 NOTICE of Appearance by Michael Kim Tcheng of David L. Brandon (Tcheng, Michael) (Filed on 3/7/2018)
March 7, 2018 Filing 11 NOTICE of Appearance by Michael Kim Tcheng Ann Asiano (Tcheng, Michael) (Filed on 3/7/2018)
March 7, 2018 Filing 10 NOTICE of Appearance by Michael Kim Tcheng (Tcheng, Michael) (Filed on 3/7/2018)
January 24, 2018 Filing 9 SUMMONS Returned Executed by LegalForce RAPC Worldwide P.C., LegalForce, Inc., Raj Abhyanker. Matthew H Swyers served on 1/22/2018, answer due 2/12/2018; TTC Business Solutions, LLC served on 1/10/2018, answer due 1/31/2018; The Trademark Company, LLC served on 1/10/2018, answer due 1/31/2018. Swyers, TTC Company, The TrademarkCompany (Attachments: #1 Exhibit ServiceConf-TTC,TComp, #2 Exhibit ServiceConf-Swyers)(Abhyanker, Raj) (Filed on 1/24/2018)
January 12, 2018 Filing 8 NOTICE of Change In Counsel by Raj Vasant Abhyanker (Abhyanker, Raj) (Filed on 1/12/2018)
January 11, 2018 Filing 7 Certificate of Interested Entities by Raj Abhyanker, LegalForce RAPC Worldwide P.C., LegalForce, Inc. (Abhyanker, Raj) (Filed on 1/11/2018)
January 2, 2018 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Raj Abhyanker, LegalForce RAPC Worldwide P.C., LegalForce, Inc... (Abhyanker, Raj) (Filed on 1/2/2018)
December 28, 2017 Filing 5 Summons Issued as to Amy Reynolds, Matthew H Swyers, TTC Business Solutions, LLC, The Trademark Company, LLC. (bwS, COURT STAFF) (Filed on 12/28/2017)
December 27, 2017 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/21/2018. Initial Case Management Conference set for 3/28/2018 10:00 AM in Courtroom 7, 4th Floor, San Jose. (bwS, COURT STAFF) (Filed on 12/27/2017)
December 27, 2017 Filing 3 Case assigned to Judge Nathanael M. Cousins. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/10/2018. (haS, COURT STAFF) (Filed on 12/27/2017)
December 27, 2017 Filing 2 Proposed Summons. (Abhyanker, Raj) (Filed on 12/27/2017)
December 27, 2017 Filing 1 COMPLAINT FOR: 1. FEDERAL UNFAIR COMPETITION; 2. CALIFORNIA UNFAIR COMPETITION; 3. CALIFORNIA FALSE AND MISLEADING ADVERTISING; 4. PROFESSIONAL NEGLIGENCE; AND 5. BREACH OF FIDUCIARY DUTIES. Unlimited Civil Jurisdiction against All Defendants ( Filing fee $ 400, receipt number 0971-11980504.). Filed by LegalForce RAPC Worldwide P.C., LegalForce, Inc., Raj Abhyanker. (Attachments: #1 Exhibits A-Y, #2 Civil Cover Sheet)(Abhyanker, Raj) (Filed on 12/27/2017) Modified on 12/28/2017 (bwS, COURT STAFF).

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Search for this case: LegalForce RAPC Worldwide P.C. et al v. Swyers et al
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Defendant: The Trademark Company, LLC
Represented By: William Carlos Leet
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Defendant: TTC Business Solutions, LLC
Represented By: Daniel Ray Friedenthal
Represented By: David L. Brandon
Represented By: Michael Kim Tcheng
Represented By: Ann M. Asiano
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Defendant: Amy Reynolds
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Defendant: Matthew H Swyers
Represented By: David L. Brandon
Represented By: Michael Kim Tcheng
Represented By: Daniel Ray Friedenthal
Represented By: Ann M. Asiano
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Defendant: The Trademark Company PLLC
Represented By: William Carlos Leet
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Defendant: United States Patent & Trademark Office
Represented By: Michelle Lo
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Plaintiff: LegalForce, Inc.
Represented By: Raj Vasant Abhyanker
Represented By: Wensheng Ma
Represented By: Batkhand Zoljargal
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Plaintiff: Raj Abhyanker
Represented By: Raj Vasant Abhyanker
Represented By: Batkhand Zoljargal
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Plaintiff: LegalForce RAPC Worldwide P.C.
Represented By: Raj Vasant Abhyanker
Represented By: Bruno W. Tarabichi
Represented By: Wensheng Ma
Represented By: Batkhand Zoljargal
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