LegalForce RAPC Worldwide, P.C. et al v. LegalZoom.Com, Inc. et al Featured Case

An IP attorney has filed suit against LegalZoom and several state bars alleging that legal tech company violates unauthorized practice of law rules and that the state bars turn a blind eye to these violations. The plaintiff attorney claims that LegalZoom is effectively practicing law but disclaiming status as a law firm and thus avoiding the regulatory costs associated with being one.

Plaintiff: LegalForce RAPC Worldwide, P.C, LegalForce, Inc. and Raj V. Abhyanker
Defendant: LegalZoom.com, Inc., LegalZoom Legal Services Ltd., Brian P. Y. Liu, Edward Richard Hartman, Brian S. Lee, United States Patent & Trademark Office, State Bar of California, State Bar of Arizona and State Bar of Texas
Case Number: 5:2017cv07194
Filed: December 19, 2017
Court: California Northern District Court
Office: San Jose Office
County: Santa Clara
Presiding Judge: Nathanael M. Cousins
Nature of Suit: Antitrust
Cause of Action: 15:1
Jury Demanded By: Plaintiff

Docket Report

We have record of the following docket entries for this case:

Date Filed#Document Text
February 22, 2018 63 First ADMINISTRATIVE MOTION Reschedule Hearing on Motion to Dismiss until April 27, 2018 re 61 MOTION to Dismiss Plaintiffs' First Amended Complaint; Memorandum of Points and Authorities filed by Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C, LegalForce, Inc.. Responses due by 2/26/2018. (Attachments: # 1 Declaration of Raj V. Abhyanker, # 2 Exhibit A, # 3 Exhibit B, # 4 Proposed Order)(Abhyanker, Raj) (Filed on 2/22/2018)
February 21, 2018 62 First ADMINISTRATIVE MOTION RESCHEDULE HEARING ON MOTION TO DISMISS BY DEFENDANT THE STATE BAR OF CALIFORNIA FROM MARCH 23, 2018 UNTIL APRIL 27, 2018 re 57 MOTION to Dismiss Defendant State Bar of California's Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities in Support Thereof filed by Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C, LegalForce, Inc.. Responses due by 2/26/2018. (Attachments: # 1 Declaration of Raj V. Abhyanker, # 2 Exhibit A and B, # 3 Proposed Order)(Abhyanker, Raj) (Filed on 2/21/2018)
February 20, 2018 61 MOTION to Dismiss Plaintiffs' First Amended Complaint; Memorandum of Points and Authorities filed by LegalZoom.com, Inc.. Motion Hearing set for 4/6/2018 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 3/6/2018. Replies due by 3/13/2018. (Attachments: # 1 Proposed Order)(Doolin, Michelle) (Filed on 2/20/2018)
February 20, 2018 60 MOTION to Compel Arbitration; Memorandum of Points and Authorities filed by LegalZoom.com, Inc.. Motion Hearing set for 4/6/2018 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 3/6/2018. Replies due by 3/13/2018. (Attachments: # 1 Declaration of Edward Hartman, # 2 Proposed Order)(Doolin, Michelle) (Filed on 2/20/2018)
February 16, 2018 59 NOTICE of Voluntary Dismissal Only State Bar of Arizona by Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C, LegalForce, Inc. (Abhyanker, Raj) (Filed on 2/16/2018)
February 16, 2018 58 NOTICE of Voluntary Dismissal Only Defendant State Bar of Texas by Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C, LegalForce, Inc. (Abhyanker, Raj) (Filed on 2/16/2018)
February 16, 2018 57 MOTION to Dismiss Defendant State Bar of California's Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities in Support Thereof filed by State Bar of California. Motion Hearing set for 3/23/2018 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. Responses due by 3/2/2018. Replies due by 3/9/2018. (Attachments: # 1 Proposed Order [Proposed] Order Granting Defendant State Bar of California's Motion to Dismiss Plaintiff's First Amended Complaint)(Chang, James) (Filed on 2/16/2018)
February 16, 2018 56 OPPOSITION/RESPONSE (re 54 First MOTION for Leave to File Second Amended Complaint with Declaration & Proposed Order ) Defendant State Bar of California's Opposition to Plaintiff's Motion for Leave to Amend filed byState Bar of California. (Attachments: # 1 Declaration Declaration of James J. Chang in Support of Defendant State Bar of California's Opposition to Plaintiff's Motion for Leave to Amend)(Chang, James) (Filed on 2/16/2018)
February 15, 2018 Set/Reset Deadlines as to 54 First MOTION for Leave to File Second Amended Complaint with Declaration & Proposed Order. Opposition due by 2/28/2018. Reply due by 3/7/2018. Motion Hearing set for 4/6/2018 09:00 AM in San Francisco, Courtroom 07, 19th Floor before Judge Maxine M. Chesney. (tlS, COURT STAFF) (Filed on 2/15/2018)
February 15, 2018 Electronic filing error. For future filings, please include the case initials MMC and the correct office division. Re: 55 Notice of Voluntary Dismissal, filed by LegalForce, Inc., LegalForce RAPC Worldwide, P.C, Raj V. Abhyanker, 54 First MOTION for Leave to File Second Amended Complaint with Declaration & Proposed Order filed by LegalForce, Inc., LegalForce RAPC Worldwide, P.C, Raj V. Abhyanker. (mclS, COURT STAFF)
February 14, 2018 55 NOTICE of Voluntary Dismissal Only Defendants Brian P. Y. Liu; Edward Richard Hartman; Brian S. Lee; and LegalZoom United Kingdom (LegalZoom Legal Services Ltd.) by Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C, LegalForce, Inc. (Abhyanker, Raj) (Filed on 2/14/2018)
February 14, 2018 54 First MOTION for Leave to File Second Amended Complaint with Declaration & Proposed Order filed by Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C, LegalForce, Inc.. (Attachments: # 1 Declaration Declaration of Raj V. Abhyanker, # 2 Proposed Order)(Abhyanker, Raj) (Filed on 2/14/2018)
February 6, 2018 53 Featured Case CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 3/23/2018 10:30 AM in San Francisco, Courtroom 07, 19th Floor. Joint Case Management Statement due by 3/16/2018.. Signed by Judge Maxine M. Chesney on 2/6/2018. (Attachments: # 1 Standing Order of Judge Maxine M. Chesney, # 2 Standing Order of All Judges)(tlS, COURT STAFF) (Filed on 2/6/2018)
February 6, 2018 52 Featured Case ORDER DIRECTING PLAINTIFFS TO SUBMIT CHAMBERS COPY OF COMPLAINT AND FIRST AMENDED COMPLAINT. Signed by Judge Maxine M. Chesney on February 6, 2018. (mmclc1, COURT STAFF) (Filed on 2/6/2018)
January 26, 2018 51 Featured Case ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of James D. Blume is granted. Signed by Judge Maxine M. Chesney on January 26, 2018. (mmclc1, COURT STAFF) (Filed on 1/26/2018)
January 26, 2018 50 NOTICE of Appearance by Michael John Agoglia (Agoglia, Michael) (Filed on 1/26/2018)
January 26, 2018 49 NOTICE of Appearance by Nell Gibson Moley (Moley, Nell) (Filed on 1/26/2018)
January 26, 2018 48 NOTICE of Appearance by Courtney Ellen Quiros (Quiros, Courtney) (Filed on 1/26/2018)
January 26, 2018 47 NOTICE of Appearance by Lisa R Bugni (Bugni, Lisa) (Filed on 1/26/2018)
January 26, 2018 46 NOTICE of Appearance by James Jou Chang (Chang, James) (Filed on 1/26/2018)
January 25, 2018 45 Featured Case ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Lisa R. Bugni is granted. Signed by Judge Maxine M. Chesney on January 25, 2018. (mmclc1, COURT STAFF) (Filed on 1/25/2018)
January 25, 2018 44 Featured Case ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Courtney E. Quiros is granted. Signed by Judge Maxine M. Chesney on January 25, 2018. (mmclc1, COURT STAFF) (Filed on 1/25/2018)
January 24, 2018 43 MOTION for leave to appear in Pro Hac Vice of Lisa R. Bugni ( Filing fee $ 310, receipt number 267BS280.) Filing fee previously paid on 01/24/18 filed by State Bar of Texas. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing)(Bugni, Lisa) (Filed on 1/24/2018)
January 24, 2018 42 MOTION for leave to appear in Pro Hac Vice of Courtney E. Quiros ( Filing fee $ 310, receipt number 0971-12051408.) filed by State Bar of Texas. (Attachments: # 1 Certificate/Proof of Service Certificate of Good Standing)(Quiros, Courtney) (Filed on 1/24/2018)
January 24, 2018 41 Featured Case ORDER REASSIGNING CASE. Case reassigned to Judge Maxine M. Chesney 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 no longer assigned to the case. Reassignment Order signed by Executive Committee on 1/24/2018. (Attachments: # 1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 1/24/2018)
January 23, 2018 40 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 1/23/2018)
January 23, 2018 39 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Edward Richard Hartman, Brian S. Lee, LegalZoom Legal Services Ltd., LegalZoom.com, Inc., Brian P. Y. Liu.. (Doolin, Michelle) (Filed on 1/23/2018)
January 22, 2018 38 STIPULATION re 10 Amended Complaint, to Extend Time to Respond to Complaint Pursuant to Civil Local Rule 6-1(a) filed by State Bar of Arizona. (Sklar, Jeffrey) (Filed on 1/22/2018)
January 22, 2018 37 NOTICE of Appearance by Jeffrey Louis Sklar (Sklar, Jeffrey) (Filed on 1/22/2018)
January 19, 2018 36 Certificate of Interested Entities by State Bar of Texas (Kravitz, Ronald) (Filed on 1/19/2018)
January 18, 2018 35 SUMMONS Returned Executed by LegalForce, Inc., Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C. LegalZoom.com, Inc.; LegalZoom Legal Services, Ltd.; Brian Liu, Edward Richard Hartman and Brian S. Lee (Abhyanker, Raj) (Filed on 1/18/2018)
January 18, 2018 34 SUMMONS Returned Executed by LegalForce, Inc., Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C. United States Patent & Trademark Office (Attachments: # 1 Affidavit Affidavit of Process Server)(Abhyanker, Raj) (Filed on 1/18/2018)
January 18, 2018 33 SUMMONS Returned Executed by LegalForce, Inc., Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C. State Bar of California (Abhyanker, Raj) (Filed on 1/18/2018)
January 18, 2018 32 SUMMONS Returned Executed by LegalForce, Inc., Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C. State Bar of Texas (Abhyanker, Raj) (Filed on 1/18/2018)
January 18, 2018 31 SUMMONS Returned Executed by LegalForce, Inc., Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C. State Bar of Arizona (Abhyanker, Raj) (Filed on 1/18/2018)
January 12, 2018 Electronic filing error. Incorrect event used. [err101]Please re-file in its entirety. Re: 29 Affidavit of Service, filed by LegalForce, Inc., LegalForce RAPC Worldwide, P.C, Raj V. Abhyanker **Re-File as Summons Returned Executed as to USA** (sfbS, COURT STAFF) (Filed on 1/12/2018)
January 12, 2018 Electronic filing error. Incorrect event used. [err101]Please re-file in its entirety. Re: 27 Certificate of Service filed by LegalForce, Inc., LegalForce RAPC Worldwide, P.C, Raj V. Abhyanker, 28 Certificate of Service filed by LegalForce, Inc., LegalForce RAPC Worldwide, P.C, Raj V. Abhyanker, 26 Certificate of Service filed by LegalForce, Inc., LegalForce RAPC Worldwide, P.C, Raj V. Abhyanker, 30 Certificate of Service, filed by LegalForce, Inc., LegalForce RAPC Worldwide, P.C, Raj V. Abhyanker **Re-File ECF 26, 27, 28 and 30 as Summons Returned Executed** (sfbS, COURT STAFF) (Filed on 1/12/2018)
January 12, 2018 30 *filing error* CERTIFICATE OF SERVICE by Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C, LegalForce, Inc. Proof of Service on LegalZoom entities via email (Abhyanker, Raj) (Filed on 1/12/2018) Modified on 1/16/2018 (sfbS, COURT STAFF).
January 12, 2018 29 * filing Error* AFFIDAVIT of Service for Initial Filing Documents Affidavit of Service served on USPTO, Denyce Bass on December 29, 2017, filed by Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C, LegalForce, Inc.. (Attachments: # 1 Affidavit)(Abhyanker, Raj) (Filed on 1/12/2018) Modified on 1/16/2018 (sfbS, COURT STAFF).
January 12, 2018 28 *filing error* CERTIFICATE OF SERVICE by Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C, LegalForce, Inc. State Bar of California (Abhyanker, Raj) (Filed on 1/12/2018) Modified on 1/16/2018 (sfbS, COURT STAFF).
January 12, 2018 27 *filing error* CERTIFICATE OF SERVICE by Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C, LegalForce, Inc. State Bar of Texas (Abhyanker, Raj) (Filed on 1/12/2018) Modified on 1/16/2018 (sfbS, COURT STAFF).
January 12, 2018 26 *filing error* CERTIFICATE OF SERVICE by Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C, LegalForce, Inc. on State Bar of Arizona (Abhyanker, Raj) (Filed on 1/12/2018) Modified on 1/16/2018 (sfbS, COURT STAFF).
January 12, 2018 25 NOTICE of Change In Counsel by Raj Vasant Abhyanker Withdrawal of Batkhand Zoljargal (Abhyanker, Raj) (Filed on 1/12/2018)
January 11, 2018 24 STIPULATION To Extend Time to Respond to Amended Complaint Pursuant to L.R. 6-1(A) filed by State Bar of Texas. (Kravitz, Ronald) (Filed on 1/11/2018)
January 11, 2018 23 Certificate of Interested Entities by Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C, LegalForce, Inc. (Abhyanker, Raj) (Filed on 1/11/2018)
January 11, 2018 22 NOTICE of Appearance by Ronald Scott Kravitz for Defendant The State Bar of Texas (Kravitz, Ronald) (Filed on 1/11/2018)
January 10, 2018 21 STIPULATION to Extend Time to Respond to Amended Complaint filed by Edward Richard Hartman, Brian S. Lee, LegalZoom Legal Services Ltd., LegalZoom.com, Inc., Brian P. Y. Liu. (Doolin, Michelle) (Filed on 1/10/2018)
January 10, 2018 20 Certificate of Interested Entities by Brian S. Lee (Doolin, Michelle) (Filed on 1/10/2018)
January 10, 2018 19 Certificate of Interested Entities by Edward Richard Hartman (Doolin, Michelle) (Filed on 1/10/2018)
January 10, 2018 18 Certificate of Interested Entities by Brian P. Y. Liu (Doolin, Michelle) (Filed on 1/10/2018)
January 10, 2018 17 Certificate of Interested Entities by LegalZoom Legal Services Ltd., LegalZoom.com, Inc. and Corporate Disclosure Statement (Doolin, Michelle) (Filed on 1/10/2018)
January 10, 2018 16 NOTICE of Appearance by Neal R Gibeault (Gibeault, Neal) (Filed on 1/10/2018)
January 10, 2018 15 NOTICE of Appearance by Beatriz Mejia (Mejia, Beatriz) (Filed on 1/10/2018)
January 10, 2018 14 NOTICE of Appearance by Jon Francis Cieslak (Cieslak, Jon) (Filed on 1/10/2018)
January 10, 2018 13 NOTICE of Appearance by Darcie Allison Tilly (Tilly, Darcie) (Filed on 1/10/2018)
January 10, 2018 12 NOTICE of Appearance by Michelle Carrie Doolin (Doolin, Michelle) (Filed on 1/10/2018)
January 10, 2018 11 MOTION for leave to appear in Pro Hac Vice of James D. Blume ( Filing fee $ 310, receipt number 0971-12014529.) filed by State Bar of Texas. (Attachments: # 1 Exhibit Certificate of Good Standing)(Blume, James) (Filed on 1/10/2018)
January 2, 2018 10 First Amended Complaint against All Defendants. Filed byLegalForce, Inc., Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C. (Attachments: # 1 Amended Exhibits FAC)(Abhyanker, Raj) (Filed on 1/2/2018) Modified on 1/3/2018 (bwS, COURT STAFF).
January 2, 2018 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Raj V. Abhyanker, LegalForce RAPC Worldwide, P.C, LegalForce, Inc... (Abhyanker, Raj) (Filed on 1/2/2018)
December 26, 2017 8 STIPULATION re 1 Complaint, to Extend Time to Respond to Complaint Pursuant to Civil Local Rule 6-1(a) filed by State Bar of California. (Shapp, Marc) (Filed on 12/26/2017)
December 26, 2017 7 NOTICE of Appearance by Marc Aaron Shapp (Shapp, Marc) (Filed on 12/26/2017)
December 26, 2017 6 NOTICE of Appearance by Robert George Retana (Retana, Robert) (Filed on 12/26/2017)
December 19, 2017 5 Summons Issued as to Edward Richard Hartman, Brian S. Lee, LegalZoom Legal Services Ltd., LegalZoom.com, Inc., Brian P. Y. Liu, State Bar of Arizona, State Bar of California, State Bar of Texas, United States Patent & Trademark Office. (sfbS, COURT STAFF) (Filed on 12/19/2017)
December 19, 2017 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/14/2018. Initial Case Management Conference set for 3/21/2018 10:00 AM in Courtroom 7, 4th Floor, San Jose. (sfbS, COURT STAFF) (Filed on 12/19/2017)
December 19, 2017 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 1/2/2018. (cfeS, COURT STAFF) (Filed on 12/19/2017)
December 19, 2017 2 Proposed Summons. (Abhyanker, Raj) (Filed on 12/19/2017)
December 19, 2017 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-11963026.). Filed byLegalForce, Inc., Raj Abhyanker, LegalForce RAPC Worldwide P.C.. (Attachments: # 1 Exhibit Exhibits A-Z, # 2 Civil Cover Sheet Civil Cover Sheet)(Abhyanker, Raj) (Filed on 12/19/2017)

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Search for this case: LegalForce RAPC Worldwide, P.C. et al v. LegalZoom.Com, Inc. et al
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Defendant: LegalZoom.com, Inc.
Represented By: Jon Francis Cieslak
Represented By: Michelle Carrie Doolin
Represented By: Neal R Gibeault
Represented By: Beatriz Mejia
Represented By: Darcie Allison Tilly
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Defendant: LegalZoom Legal Services Ltd.
Represented By: Jon Francis Cieslak
Represented By: Michelle Carrie Doolin
Represented By: Neal R Gibeault
Represented By: Beatriz Mejia
Represented By: Darcie Allison Tilly
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Defendant: Brian P. Y. Liu
Represented By: Jon Francis Cieslak
Represented By: Michelle Carrie Doolin
Represented By: Neal R Gibeault
Represented By: Beatriz Mejia
Represented By: Darcie Allison Tilly
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Defendant: Edward Richard Hartman
Represented By: Jon Francis Cieslak
Represented By: Michelle Carrie Doolin
Represented By: Neal R Gibeault
Represented By: Beatriz Mejia
Represented By: Darcie Allison Tilly
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Defendant: Brian S. Lee
Represented By: Jon Francis Cieslak
Represented By: Michelle Carrie Doolin
Represented By: Neal R Gibeault
Represented By: Beatriz Mejia
Represented By: Darcie Allison Tilly
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Defendant: United States Patent & Trademark Office
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Defendant: State Bar of California
Represented By: Robert George Retana
Represented By: Marc Aaron Shapp
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Defendant: State Bar of Arizona
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Defendant: State Bar of Texas
Represented By: James Donald Blume
Represented By: Ronald Scott Kravitz
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Plaintiff: LegalForce RAPC Worldwide, P.C
Represented By: Raj Vasant Abhyanker
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Plaintiff: LegalForce, Inc.
Represented By: Raj Vasant Abhyanker
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Plaintiff: Raj V. Abhyanker
Represented By: Raj Vasant Abhyanker
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