GOLO, LLC v. SUPPLEMENT DIRECT VENTURES, INC. et al
| GOLO, LLC |
| HIGHER HEALTH NETWORK, LLC, TROY SHANKS, ABC CO., SUPPLEMENT DIRECT VENTURES, INC. and ABC CO. doing business as SUPPLEMENT POLICE |
| 3:2018cv02434 |
| October 23, 2018 |
| US District Court for the Southern District of California |
| Roger T Benitez |
| Michael S Berg |
| Jill L Burkhardt |
| Gonzalo P Curiel |
| Other Statutory Actions |
| 15 U.S.C. § 1121 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 5, 2019. A more recent docket listing may be available from PACER.
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| Filing 50 RESPONSE in Opposition re #46 MOTION to Strike #18 Amended Complaint Pursuant to Cal. Code Civ. Proc. 425.16 filed by GOLO, LLC. (Goldman, Jeffrey) (dlg). |
| Filing 49 RESPONSE in Opposition re #45 MOTION to Dismiss for Failure to State a Claim filed by GOLO, LLC. (Attachments: #1 Declaration of Chris Lundin)(Goldman, Jeffrey) (dlg). |
Filing 48
ORDER Approving the Pro Hac Vice Application of Paul J. Safier, re #44 Request to Appear Pro Hac Vice. Signed by Judge Gonzalo P. Curiel on 11/25/2018. (mdc)
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Filing 47
ORDER Setting Briefing Schedule re #45 MOTION to Dismiss for Failure to State a Claim , #46 MOTION to Strike #18 Amended Complaint Pursuant to Cal. Code Civ. Proc. 425.16 : Any opposition to the motions shall be filed on or before December 13, 2018. Any reply is due on or before December 27, 2018. A hearing for the motions is set for January 25, 2019, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 11/26/18.(dlg)
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| Filing 46 MOTION to Strike #18 Amended Complaint Pursuant to Cal. Code Civ. Proc. 425.16 by HIGHER HEALTH NETWORK, LLC, TROY SHANKS. (Attachments: #1 Memo of Points and Authorities)(Humphreys, Scott) (dlg). |
| Filing 45 MOTION to Dismiss for Failure to State a Claim by HIGHER HEALTH NETWORK, LLC, TROY SHANKS. (Attachments: #1 Memo of Points and Authorities)(Humphreys, Scott) (dlg). |
| Filing 44 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-11911527.) (Application to be reviewed by Clerk.) (Safier, Paul) (mdc) |
| Filing 43 NOTICE of Appearance by Scott S. Humphreys on behalf of HIGHER HEALTH NETWORK, LLC, TROY SHANKS (Humphreys, Scott)Attorney Scott S. Humphreys added to party HIGHER HEALTH NETWORK, LLC(pty:dft), Attorney Scott S. Humphreys added to party TROY SHANKS(pty:dft) (rmc). |
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Filing 42
ORDER Granting #41 Motion to Withdraw as Counsel for Defendants Higher Health Network, LLC and Troy Shanks. Signed by Judge Gonzalo P. Curiel on 11/13/18. (All non-registered users served via U.S. Mail Service)(dlg)
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| Filing 41 MOTION to Withdraw as Attorney - Motion to Withdraw as Counsel for Defendants Higher Health Network, LLC and Troy Shanks by HIGHER HEALTH NETWORK, LLC, TROY SHANKS. (Attachments: #1 Exhibit A)(Warner, Daniel) (dlg). |
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Filing 40
ORDER OF TRANSFER. Magistrate Judge Jill L. Burkhardt is no longer assigned. Case reassigned to Magistrate Judge Michael S. Berg for all further proceedings. The new case number is 18-cv-2434-GPC-MSB. Signed by Magistrate Judge Jill L. Burkhardt on 11/6/18.(All non-registered users served via U.S. Mail Service)(dlg) (Main Document 40 replaced on 11/7/2018) (rmc).
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Filing 39
ORDER granting #38 Motion for Extension of Time for Defendants to File Responsive Pleading to 11/20/18. Signed by Judge Gonzalo P. Curiel on 11/2/18. (All non-registered users served via U.S. Mail Service)(dlg)
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| Filing 38 Joint MOTION for Extension of Time to File Answer re #18 Amended Complaint - Joint Motion for Extension of Time for Defendants to File Responsive Pleading by HIGHER HEALTH NETWORK, LLC, TROY SHANKS. (Warner, Daniel) (dlg). |
| Filing 37 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Gonzalo P. Curiel for all further proceedings. The new case number is 18cv2434-GPC-JLB.(no document attached) (anh) |
| Filing 36 Judge Roger T. Benitez and Magistrate Judge Jill L. Burkhardt assigned to transfer case from Eastern District of Pennsylvania. (no document attached) (jpp) |
| Filing 35 Case transferred in from District of Pennsylvania Eastern; Case Number 2:17-cv-02493. Original file received electronically |
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Filing 34
ORDER TRANSFERRING CASE TO UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA. THE CLERK OF COURT SHALL CLOSE THIS CASE AND SEND A COPY OF THIS ORDER TO THE CLERK FOR THE SOUTHERN DISTRICT OF CALIFORNIA.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/10/2018. 10/10/2018 ENTERED AND COPIES E-MAILED. COPY OF ORDER TO USDC CA-S. (kp, ) [Transferred from Pennsylvania Eastern on 10/23/2018.]
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| Filing 33 Response /REPLY OF PLAINTIFF GOLO, LLC TO DEFENDANTS RESPONSE TO SHOW CAUSE ORDER re #32 Response to Order to Show Cause by GOLO, LLC. (TILLERY, M.) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 32 RESPONSE TO ORDER TO SHOW CAUSE by HIGHER HEALTH NETWORK, LLC, TROY SHANKS. (WARNER, DANIEL) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 31 RESPONSE TO ORDER TO SHOW CAUSE by GOLO, LLC. (TILLERY, M.) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
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Filing 30
ORDER THAT THE #29 MOTION TO WITHDRAW AS ATTORNEY OF ADAM B. FISCHER IS GRANTED.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/1/2018.10/1/2018 ENTERED AND COPIES E-MAILED.(kp, ) [Transferred from Pennsylvania Eastern on 10/23/2018.]
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| Filing 29 MOTION to Withdraw as Attorney filed by GOLO, LLC. Certificate of Service. (Attachments: #1 Text of Proposed Order)(FISCHER, ADAM) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
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Filing 28
ORDER THAT THE PARTIES SHALL SHOW CAUSE BY 10/9/2018 WHY THIS CASE SHOULD NOT BE TRANSFERRED TO THE SOUTHERN DISTRICT OF CALIFORNIA. SIGNED BY HONORABLE GERALD J. PAPPERT ON 9/26/2018. 9/26/2018 ENTERED AND COPIES E-MAILED.(kp, ) [Transferred from Pennsylvania Eastern on 10/23/2018.]
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| Filing 27 Response in Opposition re #26 Notice (Other) by GOLO, LLC. (TILLERY, M.) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 26 NOTICE by HIGHER HEALTH NETWORK, LLC, TROY SHANKS re #25 Reply to Response to Motion, #23 MOTION to Dismiss for Lack of Jurisdiction Notice of Decision in Related Case (WARNER, DANIEL) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 25 REPLY to Response to Motion re #23 MOTION to Dismiss for Lack of Jurisdiction filed by HIGHER HEALTH NETWORK, LLC, TROY SHANKS. (Attachments: #1 Affidavit Declaration of Troy Shanks)(WARNER, DANIEL) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 24 RESPONSE in Opposition re #23 MOTION to Dismiss for Lack of Jurisdiction filed by GOLO, LLC. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(TILLERY, M.) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 23 MOTION to Dismiss for Lack of Jurisdiction filed by HIGHER HEALTH NETWORK, LLC, TROY SHANKS.Memorandum of Law, Declaration of Troy Shanks and Certificate of Service. (Attachments: #1 Memorandum Memorandum of Law, #2 Affidavit Affidavit of Troy Shanks, #3 Exhibit Exhibit 1 to Affidavit of Troy Shanks, #4 Text of Proposed Order Proposed Order)(WARNER, DANIEL) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 22 WAIVER OF SERVICE Returned Executed by GOLO, LLC. TROY SHANKS waiver sent on 1/17/2018, answer due 3/19/2018. (FISCHER, ADAM) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
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Filing 21
ORDER THAT PLAINTIFF'S MOTION FOR A TEMPORARY RESTRAINING ORDER IS DENIED AS MOOT WITHOUT PREJUDICE.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/31/2018.1/31/2018 ENTERED AND COPIES E-MAILED.(kp, ) [Transferred from Pennsylvania Eastern on 10/23/2018.]
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Filing 20
STIPULATION AND ORDER THAT ALL DEFENDANTS RESPONSES TO THE AMENDED COMPLAINT SHALL BE FILED ON OR BEFORE 3/18/18; ETC.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/23/18. 1/23/18 ENTERED AND E-MAILED.(jl, ) [Transferred from Pennsylvania Eastern on 10/23/2018.]
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Filing 19
ORDER THAT THE #17 MOTION TO DISMISS FOR LACK OF JURISDICTION IS DENIED AS MOOT. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/11/2018. 1/11/2018 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(kp, ) [Transferred from Pennsylvania Eastern on 10/23/2018.]
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| 2 Summons Issued as to HIGHER HEALTH NETWORK, LLC, TROY SHANKS. Forwarded To: COUNSEL on 1/11/2018 (kp, ) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 18 AMENDED COMPLAINT against HIGHER HEALTH NETWORK, LLC, TROY SHANKS, filed by GOLO, LLC. CERTIFICATE OF SERVICE.(kp, ) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 17 MOTION to Dismiss for Lack of Jurisdiction - Defendant Higher Health Network, LLC, dba Supplement Police and/or Supplementpolice.com's Motion to Dismiss for Lack of Personal Jurisdiction filed by ABC CO..Memorandum of Law, Declaration of Troy Shanks and Certificate of Service. (Attachments: #1 Memorandum of Law, #2 Declaration of Troy Shanks, #3 Text of Proposed Order - Proposed form of Order)(WARNER, DANIEL) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
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Filing 16
ORDER THAT #14 MOTION FOR PRO HAC VICE OF DANIEL R. WARNER IS GRANTED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/30/2017. 11/30/2017 ENTERED AND COPIES E-MAILED. (kp, ) [Transferred from Pennsylvania Eastern on 10/23/2018.]
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Filing 15
STIPULATION AND ORDER THAT DEFENDANT HAS A 21 DAY EXTENSION OF TIME TO FILE A RESPONSIVE PLEADING TO PLAINTIFF'S COMPLAINT.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/30/2017. 11/30/2017 ENTERED AND COPIES E-MAILED.(kp, ) [Transferred from Pennsylvania Eastern on 10/23/2018.]
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| Filing 14 MOTION for Pro Hac Vice of Daniel R. Warner, Esquire filed by SUPPLEMENT DIRECT VENTURES, INC..Affidavit, Certificate of Service.(CHANCEY, ASHER) (FILING FEE PAID 12/20/2017) Modified on 12/20/2017 (kp, ). [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 13 STIPULATION for Extension of Time to File Responsive Pleading by SUPPLEMENT DIRECT VENTURES, INC.**(PAPER COPY FORWARDED TO JUDGE FOR APPROVAL)**. (CHANCEY, ASHER) Modified on 11/30/2017 (tjd). [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 12 Praecipe of Appearance by SUPPLEMENT DIRECT VENTURES, INC. and ABC CO. (CHANCEY, ASHER) Modified on 11/30/2017 (tjd). [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 11 SUMMONS Returned Executed by GOLO, LLC re: Kenneth E. Bayus served Summons and Complaint upon ABC CO. by hand delivery. ABC CO. served on 11/9/2017, answer due 11/30/2017. (FISCHER, ADAM) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
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Filing 10
ORDER THAT THE EMERGENCY MOTION FOR EXPEDITED DISCOVERY IS GRANTED. PLAINTIFF IS AUTHORIZE TO TAKE LIMITED EXPEDITED DISCOVERY FOR THE SOLE PURPOSE OF IDENTIFYING AND SERVING DEFENDANT. PLAINTIFF HAS AN ADDITIONAL 60 DAYS FROM THE DATE OF THIS ORDER IN WHICH TO SERVE DEFENDANT.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 10/2/2017.10/2/2017 ENTERED AND COPIES E-MAILED.(kp, ) [Transferred from Pennsylvania Eastern on 10/23/2018.]
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| Filing 9 NOTICE of Appearance by ADAM B. FISCHER on behalf of GOLO, LLC with Certificate of Service(FISCHER, ADAM) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 8 NOTICE of Voluntary Dismissal by GOLO, LLC As To Supplement Direct Ventures, Inc. (Attachments: #1 Affidavit)(TILLERY, M.) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 7 AFFIDAVIT of Service by Adam B. Fischer re: served Complaint and Summons upon Supplement Direct Ventures, Inc. by email on June 15, 2017, answer due 7/6/2017. (Attachments: #1 Exhibit A)(TILLERY, M.) Modified on 6/19/2017 (tjd). [Transferred from Pennsylvania Eastern on 10/23/2018.] |
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Filing 6
ORDER THAT PLAINTIFF'S #4 MOTION TO AUTHORIZE ALTERNATIVE SERVICE IS GRANTED.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 6/15/2017.6/15/2017 ENTERED AND COPIES E-MAILED.(kp, ) [Transferred from Pennsylvania Eastern on 10/23/2018.]
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| Filing 4 MOTION to Authorize Alternative Service filed by GOLO, LLC. Memorandum, Declaration. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Exhibit A)(TILLERY, M.) Modified on 6/14/2017 (tjd). [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 3 MOTION for Temporary Restraining Order And/Or, MOTION for Preliminary Injunction And Expedited Discovery filed by GOLO, LLC.Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Exhibit A, #4 Exhibit B, #5 Errata C and D)(TILLERY, M.) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by GOLO, LLC.(tj, ) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Filing 1 COMPLAINT against ABC CO., SUPPLEMENT DIRECT VENTURES, INC. ( Filing fee $ 400 receipt number 160573.), filed by GOLO, LLC. (Attachments: #1 Civil Cover Sheets)(tj, ) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| Summons 2 Issued as to GOLO, LLC, SUPPLEMENT DIRECT VENTURES, INC.. Given To: Counsel on 6/2/17 (tj, ) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
| DEMAND for Trial by Jury by GOLO, LLC. (tj, ) [Transferred from Pennsylvania Eastern on 10/23/2018.] |
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