Titan Global, LLC et al v. Organo Gold Int'l, Inc et al
| Titan Global, LLC, Mathew Rasmussen and Lisa Rasmussen |
| Organo Gold Int'l, Inc, Holton Buggs, Jr., Romacio Fulcher, Jane Doe Buggs, Rramon Fulcher, Sr, Tyra Fulcher, Kyle A Solon, Does, John 1-25, Does, Jane 1-25, Does, John 26-50, Does, Jane 26-50 and XYZ Corporation and LLC, 1-25 |
| 5:2012cv02104 |
| April 26, 2012 |
| US District Court for the Northern District of California |
| San Jose Office |
| Santa Cruz |
| Lucy H Koh |
| Howard R Lloyd |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Both |
Docket Report
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This docket was last retrieved on April 15, 2013. A more recent docket listing may be available from PACER.
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Filing 83
ORDER GRANTING #81 STIPULATION FOR DISMISSAL WITH PREJUDICE; DENYING AS MOOT #73 MOTION TO DISMISS; DENYING AS MOOT #78 MOTION FOR PRO HAC VICE (lhklc1, COURT STAFF) (Filed on 4/15/2013)
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| Filing 82 Proposed Order re #53 Amended Complaint, #81 Stipulation (Dismissal With Prejudice) by Titan Global, LLC. (Eisenstein, David) (Filed on 4/15/2013) |
| Filing 81 STIPULATION re #53 Amended Complaint (Dismissal With Prejudice) filed by Titan Global, LLC. (Eisenstein, David) (Filed on 4/15/2013) |
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Filing 80
ORDER by Judge Lucy H. Koh granting #79 Motion to Appear by Telephone. Counsel to arrange telephonic appearance through CourtCall. (mpb, COURT STAFF) (Filed on 3/21/2013)
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| Filing 79 MOTION to Appear by Telephone at Further Case Management Conference and Hearing on Motion to Dismiss filed by Romacio Fulcher, Rramon Fulcher, Sr, Tyra Fulcher, Kyle A Solon. (Kachmar, Alex) (Filed on 3/19/2013) |
| Filing 78 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-7555061.) filed by Organo Gold Int'l, Inc. (Attachments: #1 Exhibit Certificate of Good Standing)(Cuneo, Christopher) (Filed on 3/15/2013) |
| Filing 77 NOTICE of Appearance by Mark Steven Sandberg on behalf of defendant Organo Gold, Int'l, Inc. (Sandberg, Mark) (Filed on 3/15/2013) |
| Filing 76 RESPONSE (re #73 CONSOLIDATED MOTION AND CONSOLIDATED MOTION to Dismiss ) Brief with Appendix filed byTitan Global, LLC. (Attachments: #1 Appendix Legal Article)(Eisenstein, David) (Filed on 3/11/2013) |
| Filing 75 NOTICE of Intent to Serve Subpoenas Upon ACN Opportunity, LLC and ACN, Inc. by Organo Gold Int'l, Inc (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Bond, Brook) (Filed on 2/26/2013) Modified text on 2/27/2013 (dhmS, COURT STAFF). |
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Filing 74
ORDER by Judge Lucy H. Koh granting #72 Motion to Appear by Telephone (mpb, COURT STAFF) (Filed on 2/14/2013)
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| Filing 73 NOTICE OF CONSOLIDATED MOTION AND CONSOLIDATED MOTION to Dismiss, and Memorandum of Points and Authorities in Support Thereof filed by Holton Buggs, Jr, Jane Doe Buggs, Romacio Fulcher, Rramon Fulcher, Sr, Tyra Fulcher, Organo Gold Int'l, Inc, Kyle A Solon. Motion Hearing set for 5/9/2013 01:30 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. Responses due by 3/11/2013. Replies due by 4/11/2013. (Bond, Brook) (Filed on 2/11/2013) Modified text on 2/12/2013 (dhmS, COURT STAFF). |
| Filing 72 MOTION to Appear by Telephone filed by Holton Buggs, Jr. (Bonfa, Anabella) (Filed on 2/11/2013) |
| Filing 71 Notice of Withdrawal of Motion (Bonfa, Anabella) (Filed on 1/16/2013) |
| Filing 70 Minute Entry and Case Management Order: Further Case Management Conference held on 1/9/2013 before Judge Lucy H. Koh (Date Filed: 1/9/2013), Case referred to Private ADR.. Further Case Management Conference set for 5/9/2013 01:30 PM in Courtroom 8, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (mpb, COURT STAFF) (Date Filed: 1/9/2013) |
| Filing 69 Notice of Withdrawal of Motion to Dismiss Plaintiff's First Amended Complaint By Defendant OrGano Gold Int'l, Inc. (Bond, Brook) (Filed on 1/9/2013) |
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Filing 68
ORDER by Judge Lucy H. Koh granting #64 Stipulation (lhklc4, COURT STAFF) (Filed on 1/9/2013)
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Filing 67
ORDER by Judge Lucy H. Koh granting #63 Stipulation (lhklc4, COURT STAFF) (Filed on 1/9/2013)
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| Filing 66 Proposed Order re #65 MOTION to Dismiss by Holton Buggs, Jr, Jane Doe Buggs. (Bonfa, Anabella) (Filed on 1/9/2013) Modified on 1/10/2013 linking entry to document #65 (dhmS, COURT STAFF). |
| Filing 65 MOTION to Dismiss filed by Holton Buggs, Jr, Jane Doe Buggs. Responses due by 1/23/2013. Replies due by 1/30/2013. (Bonfa, Anabella) (Filed on 1/9/2013) |
| Filing 64 STIPULATION WITH PROPOSED ORDER Stipulated Protective Order filed by Holton Buggs, Jr, Jane Doe Buggs, Romacio Fulcher, Rramon Fulcher, Sr, Tyra Fulcher, Organo Gold Int'l, Inc, Lisa Rasmussen, Mathew Rasmussen, Kyle A Solon, Titan Global, LLC. (Bond, Brook) (Filed on 1/8/2013) |
| Filing 63 STIPULATION WITH PROPOSED ORDER Stipulated Order Re: Discovery of Electronically Stored Information filed by Holton Buggs, Jr, Jane Doe Buggs, Romacio Fulcher, Rramon Fulcher, Sr, Tyra Fulcher, Organo Gold Int'l, Inc, Lisa Rasmussen, Mathew Rasmussen, Kyle A Solon, Titan Global, LLC. (Bond, Brook) (Filed on 1/8/2013) |
| Filing 62 Proposed Order re #60 MOTION to Dismiss Plaintiffs' First Amended Complaint by Organo Gold Int'l, Inc. (Bond, Brook) (Filed on 1/8/2013) |
| Filing 61 CLERKS NOTICE Setting Date for Motion Hearing, Set/Reset Deadlines as to #60 MOTION to Dismiss Plaintiffs' First Amended Complaint. Motion Hearing set for 5/16/2013 01:30 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. *****THIS IS A TEXT ONLY ENTRY. THERE IS NO DOCUMENT ASSOCIATED WITH THIS DOCKET ENTRY***** (mpb, COURT STAFF) (Filed on 1/8/2013) |
| Filing 60 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Organo Gold Int'l, Inc. Responses due by 1/22/2013. Replies due by 1/29/2013. (Bond, Brook) (Filed on 1/7/2013) |
| Filing 59 CASE MANAGEMENT STATEMENT Amended Joint Case Management Statement and Proposed Order filed by Holton Buggs, Jr, Jane Doe Buggs, Romacio Fulcher, Rramon Fulcher, Sr, Tyra Fulcher, Organo Gold Int'l, Inc, Lisa Rasmussen, Mathew Rasmussen, Kyle A Solon, Titan Global, LLC. (Bond, Brook) (Filed on 1/2/2013) |
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Filing 58
ORDER GRANTING REQUEST TO APPEAR TELEPHONICALLY re #55 Notice (Other) filed by Tyra Fulcher, Romacio Fulcher, Rramon Fulcher, Sr, Kyle A Solon. Signed by Judge Lucy H. Koh on 1/2/13. (mpb, COURT STAFF) (Filed on 1/2/2013)
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Filing 57
ORDER re #54 Notice (Other) filed by Titan Global, LLC. Signed by Judge Lucy H. Koh on 1/2/13. (mpb, COURT STAFF) (Filed on 1/2/2013)
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Filing 56
ORDER by Judge Lucy H. Koh granting #52 Motion to Appear by Telephone (mpb, COURT STAFF) (Filed on 1/2/2013)
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| Filing 55 NOTICE by Romacio Fulcher, Rramon Fulcher, Sr, Tyra Fulcher, Kyle A Solon Request to Appear Telephonically at Further Case Management Conference on January 9, 2013 (Kachmar, Alex) (Filed on 12/27/2012) Modified on 1/4/2013 counsel posted document incorrectly as a notice (dhmS, COURT STAFF). |
| Filing 54 NOTICE by Titan Global, LLC Request To Appear Telephonically at Further Case Management Hearing on January 9, 2013 (Eisenstein, David) (Filed on 12/26/2012) Modified on 1/4/2013 counsel posted document incorrectly as a notice (dhmS, COURT STAFF). |
| Filing 53 AMENDED COMPLAINT against All Defendants. Filed byTitan Global, LLC. (Eisenstein, David) (Filed on 12/18/2012) |
| Filing 52 MOTION to Appear by Telephone at the Further Case Management Conference filed by Organo Gold Int'l, Inc. (Bond, Brook) (Filed on 12/14/2012) |
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Filing 51
ORDER SETTING DEADLINE TO FILE AMENDED COMPLAINT. Signed by Judge Lucy H. Koh on 12/13/2012. (lhklc4, COURT STAFF) (Filed on 12/13/2012)
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Filing 50
ORDER by Judge Lucy H. Koh granting in part and denying in part #29 Motion to Dismiss (lhklc4, COURT STAFF) (Filed on 12/2/2012)
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Filing 49
ORDER by Judge Lucy H. Koh granting #48 Motion to Appear by Telephone (mpb, COURT STAFF) (Filed on 10/22/2012)
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| Filing 48 MOTION to Appear by Telephone filed by Holton Buggs, Jr, Jane Doe Buggs. (Bonfa, Anabella) (Filed on 10/11/2012) |
| Filing 47 Minute Entry and Case Management Order: Initial Case Management Conference held on 9/20/2012 before Judge Lucy H. Koh (Date Filed: 9/20/2012). Further Case Management Conference set for 1/9/2013 02:00 PM in Courtroom 8, 4th Floor, San Jose. Final Pretrial Conference set for 12/11/2013 02:00 PM in Courtroom 8, 4th Floor, San Jose. Jury Selection set for 1/6/2014 09:00 AM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. Jury Trial set for 1/6/2014 09:00 AM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (Court Reporter Lee-Anne Shortridge.) (mpb, COURT STAFF) (Date Filed: 9/20/2012) |
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Filing 46
ORDER by Judge Lucy H. Koh granting #44 Motion to Appear by Telephone. Counsel are to arrange through Court Call. (mpb, COURT STAFF) (Filed on 9/19/2012)
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| Set/Reset Hearing re #45 Order vacating motion hearing (mpb, COURT STAFF) (Filed on 9/18/2012) |
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Filing 45
ORDER VACATING MOTION HEARING. Signed by Judge Lucy H. Koh on 9/18/2012. (lhklc4, COURT STAFF) (Filed on 9/18/2012)
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| Filing 44 MOTION to Appear by Telephone filed by Romacio Fulcher, Rramon Fulcher, Sr, Tyra Fulcher, Kyle A Solon. (Kachmar, Alex) (Filed on 9/18/2012) |
| Filing 43 Certificate of Interested Entities Pursuant to Civil L.R. 3-16 by Organo Gold Int'l, Inc (Bond, Brook) (Filed on 9/13/2012) Modified text on 9/14/2012 (dhmS, COURT STAFF). |
| Filing 42 JOINT CASE MANAGEMENT STATEMENT OF THE PARTIES filed by Titan Global, LLC. (Eisenstein, David) (Filed on 9/13/2012) |
| Filing 41 Corporate Disclosure Statement Pursuant to Fed. R. Civ. P. 7.1 by Organo Gold Int'l, Inc. (Bond, Brook) (Filed on 9/13/2012) Modified text on 9/14/2012 (dhmS, COURT STAFF). |
| Filing 40 Certificate of Interested Entities by Titan Global, LLC (Eisenstein, David) (Filed on 9/4/2012) |
| Filing 39 STIPULATION re #1 Complaint, #38 Acknowledgment of Service Extension Of Time For Defendants' Buggs to File Responsive Pleading filed by Titan Global, LLC. (Eisenstein, David) (Filed on 8/2/2012) |
| Filing 38 ACKNOWLEDGEMENT OF SERVICE Executed as to #18 Summons Issued, #1 Complaint, #19 Summons Issued 5/9/2012 Acknowledgement filed by Titan Global, LLC. (Eisenstein, David) (Filed on 7/30/2012) |
| Filing 37 REPLY (re #29 MOTION to Dismiss ) Reply Memorandum in Support of Defendant OrGano Gold Intl, Inc.s Motion to Dismiss filed byOrgano Gold Int'l, Inc. (Bond, Brook) (Filed on 7/19/2012) |
| Filing 36 Declaration of David G. Eisenstein in Support of ( #29 MOTION to Dismiss ) filed by Titan Global, LLC. (Attachments: #1 Exhibit FTC/Amway Excerpts, #2 Exhibit ACN Compensation Plan)(Eisenstein, David) (Filed on 7/11/2012) Modified text on 7/12/2012 (dhm, COURT STAFF). |
| Filing 35 RESPONSE (re #29 MOTION to Dismiss ) Plaintiffs' Brief in Response filed byTitan Global, LLC. (Eisenstein, David) (Filed on 7/11/2012) |
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Filing 34
Order by Hon. Lucy H. Koh granting #33 Stipulation.(lhklc1, COURT STAFF) (Filed on 7/2/2012)
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| Filing 33 STIPULATION WITH PROPOSED ORDER re #29 MOTION to Dismiss filed by Titan Global, LLC. (Attachments: #1 Proposed Order)(Eisenstein, David) (Filed on 6/28/2012) |
| Filing 32 ANSWER to Complaint with Jury Demand byRomacio Fulcher, Rramon Fulcher, Sr, Tyra Fulcher, Kyle A Solon. (Kachmar, Alex) (Filed on 6/25/2012) |
| Filing 31 CLERKS NOTICE CONTINUING CASE MANAGEMENT CONFERENCE TO DATE OF MOTION HEARING Case Management Statement due by 9/13/2012. Case Management Conference set for 9/20/2012 01:30 PM in Courtroom 8, 4th Floor, San Jose. (mpb, COURT STAFF) (Filed on 6/25/2012) |
| Filing 30 NOTICE of Hearing re #29 MOTION to Dismiss by Organo Gold Int'l, Inc (Bond, Brook) (Filed on 6/25/2012) Modified text on 6/26/2012 (dhm, COURT STAFF). |
| Set/Reset Deadlines as to #29 MOTION to Dismiss . Motion Hearing set for 9/20/2012 01:30 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (mpb, COURT STAFF) (Filed on 6/25/2012) |
| Filing 29 MOTION to Dismiss filed by Organo Gold Int'l, Inc. Responses due by 7/5/2012. Replies due by 7/12/2012. (Attachments: #1 Declaration of Benjamin E. Hoopes in Support of Defendant OrGano Gold Intl, Inc.s Motion to Dismiss, #2 Exhibit A to Declaration of Benjamin E. Hoopes in Support of Defendant OrGano Gold Intl, Inc.s Motion to Dismiss, #3 Exhibit B to Declaration of Benjamin E. Hoopes in Support of Defendant OrGano Gold Intl, Inc.s Motion to Dismiss)(Bond, Brook) (Filed on 6/21/2012) |
| Filing 28 NOTICE of Appearance by Brook Bernard Bond (Bond, Brook) (Filed on 6/21/2012) |
| Filing 27 NOTICE of Stipulation to Extend Time for Filing Responsive Pleading to #1 Plaintiffs' Complaint by Titan Global, LLC (Eisenstein, David) (Filed on 6/12/2012) Modified text on 6/13/2012 (dhm, COURT STAFF). |
| Filing 26 AFFIDAVIT of Service for Summons and Complaint served on Tyra Fulcher on 5/16/2012, filed by Titan Global, LLC. (Eisenstein, David) (Filed on 5/29/2012) |
| Filing 25 AFFIDAVIT of Service for Declaration Of Service of Summons and Complaint served on Rramon on 5/16/2012, filed by Titan Global, LLC. (Eisenstein, David) (Filed on 5/29/2012) |
| Filing 24 CERTIFICATE OF SERVICE by Titan Global, LLC re #17 Summons Reissued, #1 Complaint (Eisenstein, David) (Filed on 5/29/2012) |
| Filing 23 CERTIFICATE OF SERVICE by Titan Global, LLC re #21 Clerk's Notice Settling Case Management Conference (Eisenstein, David) (Filed on 5/25/2012) Modified on 6/22/2012 linking entry to document #21 (dhm, COURT STAFF). |
| Filing 22 CERTIFICATE OF SERVICE by Titan Global, LLC re #16 Summons Reissued, #1 Complaint (Eisenstein, David) (Filed on 5/25/2012) |
| Filing 21 CLERKS NOTICE SETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT Case Management Statement due by 8/29/2012. Case Management Conference set for 9/5/2012 02:00 PM in Courtroom 8, 4th Floor, San Jose. (mpb, COURT STAFF) (Filed on 5/14/2012) |
| Filing 20 Summons Issued as to Tyra Fulcher. (bwS, COURT STAFF) (Filed on 5/9/2012) |
| Filing 19 Summons Issued as to Jane Doe Buggs. (bwS, COURT STAFF) (Filed on 5/9/2012) |
| Filing 18 Summons Issued as to Holton Buggs, Jr. (bwS, COURT STAFF) (Filed on 5/9/2012) Modified text on 5/10/2012 (dhm, COURT STAFF). |
| Filing 17 Summons Reissued as to Kyle A Solon. (bwS, COURT STAFF) (Filed on 5/9/2012) |
| Filing 16 Summons Reissued as to Romacio Fulcher. (bwS, COURT STAFF) (Filed on 5/9/2012) |
| Filing 15 Summons Reissued as to Organo Gold Int'l, Inc. (bwS, COURT STAFF) (Filed on 5/9/2012) |
| Filing 14 Summons Reissued as to Rramon Fulcher, Sr. (bwS, COURT STAFF) (Filed on 5/9/2012) |
| Filing 13 Summons Returned Unexecuted by Titan Global, LLC as to Romacio Fulcher. (bwS, COURT STAFF) (Filed on 5/9/2012) |
| Filing 12 Summons Returned Unexecuted by Titan Global, LLC as to Organo Gold Int'l, Inc. (bwS, COURT STAFF) (Filed on 5/9/2012) |
| Filing 11 Summons Returned Unexecuted by Titan Global, LLC as to Rramon Fulcher, Sr. (bwS, COURT STAFF) (Filed on 5/9/2012) |
| Filing 10 Summons Returned Unexecuted by Titan Global, LLC as to Kyle A Solon. (bwS, COURT STAFF) (Filed on 5/9/2012) |
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Filing 9
ORDER REASSIGNING CASE. Case reassigned to Judge Lucy H. Koh for all further proceedings and Magistrate Judge Howard R. Lloyd for all discovery matters. Signed by The Executive Committee on 5/9/2012. (tsh, COURT STAFF) (Filed on 5/9/2012)
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| Filing 8 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (pmc, COURT STAFF) (Filed on 5/8/2012) |
| Filing 7 Declination to Proceed Before a U.S. Magistrate Judge and Request for Reassignment to a United States District Judge by Lisa Rasmussen, Mathew Rasmussen, Titan Global, LLC (Eisenstein, David) (Filed on 5/8/2012) Modified on 5/8/2012 (bw, COURT STAFF). |
| Filing 6 ADR SCHEDULING ORDER: Case Management Statement due by 7/17/2012. Case Management Conference set for 7/24/2012 01:30 PM in Courtroom 2, 5th Floor, San Jose. (bw, COURT STAFF) (Filed on 4/26/2012) (Additional attachment(s) added on 4/30/2012: #1 ADR Scheduling Order) (bw, COURT STAFF). |
| Filing 5 Summons Issued as to Kyle A Solon. (bw, COURT STAFF) (Filed on 4/26/2012) (bw, COURT STAFF). Modified on 5/9/2012 (bwS, COURT STAFF). |
| Filing 4 Summons Issued as to Rramon Fulcher, Sr. (bw, COURT STAFF) (Filed on 4/26/2012) (bw, COURT STAFF). |
| Filing 3 Summons Issued as to Organo Gold Int'l, Inc. (bw, COURT STAFF) (Filed on 4/26/2012) (bw, COURT STAFF). |
| Filing 2 Summons Issued as to Romacio Fulcher. (bw, COURT STAFF) (Filed on 4/26/2012) (bw, COURT STAFF). |
| Filing 1 COMPLAINT (Summons Issued); jury demand; against All Defendants ( Filing fee $ 350, receipt number 34611073465). Filed by Mathew Rasmussen, Titan Global, LLC, Lisa Rasmussen. (bw, COURT STAFF) (Filed on 4/26/2012) (bw, COURT STAFF). |
| CASE DESIGNATED for Electronic Filing. (bw, COURT STAFF) (Filed on 4/26/2012) |
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