Tan v. Quick Box, LLC et al
Plaintiff: LeAnne Tan
Defendant: Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc., Martorano Holdings, LLC, Health and Diet Products ISA, Inc., Skin Care Enterprise TTH, Inc., Remarkable Health Supply PO, Inc., Lasting Fitness & Beauty JLN, Inc., Fit and Slim Body Olo, Inc., Forever Beauty and Balance JL, Inc., Dietary Supplements NS, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Fit Lifestyle DC, Inc., Fit Lifestyle Enterprise JD, Inc., Quick Box, LLC, Dietary Pills TTH, Inc., Healthy Skin Lifestyle JB, Inc., EM Strength & Wellness Products, Inc., Strength & Fitness Lifestyle LT, Inc., Quick Holdings, LLC, PKL Everlasting Beauty, Inc., Forever Beautiful Products KZ, Inc., Health Enterprise LT, Inc., Healthy and Slim TT, Inc., Healthy Skin Group TQH, Inc., Health Skin and Body JB, Inc., Select Skin Products MV, Inc., Healthy Leaves TL, Inc., Skin and Beauty NS, Inc., Fitness & Health Supplements PKL, Inc., Radiant Skin & Body Shop ATN, Inc., John Does 1-10, Remarkable Beauty TN, Inc., Healthy Beautiful Skin JD, Inc., Skin Beauty Products ISA, Inc., Ideal Skin & Health Care NA, Inc., Healthy Lifestyle Diet JL, Inc., Health & Skin Nutrition JLN, Inc., Skin Care Group MK, Inc., Health Skin and Beauty Maya, Inc., Dietary Supplements 8 Leaves TL, Inc., Healthy Supplements Maya, Inc., Skin Products Rubio, Inc., Fit Body Forever KZ, Inc., EW Ideal Health Store, Inc., Flawless Beauty Forever MC, Inc., Skin Beauty Enterprise MG, Inc., Healthy Body & Balance CD, Inc., Health Enterprise AR, Inc. and Dietary Mind & Body AR, Inc.
Cross Defendant: Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc., Dietary Health DL, Inc., Total Fitness & Health MC, Inc., Dietary Health Management SL, Inc., Dietary 8 Leaves TL, Inc., Complete Dietary Health DT, Inc., Health & Wellness Products EM, Inc., Dietary Care Group MK, Inc., Konnektive LLC, Coastal Beauty Care KV, Inc., Total Health Supply Tua, Inc., DL Group, Inc., Dietary Health Supplements ADN, Inc., Coastal Health & Body TML, Inc., Beauty and Balance LV, Inc., Complete Beautiful Skin DT, Inc., Diet Focus MG, Inc., Skin Beauty and Balance CD, Inc. and Coastal Skin Care DC, Inc.
3Rd Party Plaintiff: Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant: Matthew Martorano, James Martell, Kathryn Martorano and Konnektive Rewards, LLC
3Rd Party Defendant: Rocket Management Group, LLC and Kiet Liu
Case Number: 3:2020cv01082
Filed: June 12, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Daniel E Butcher
Referring Judge: William V Gallo
2 Judge: Marilyn L Huff
3 Judge: David D Leshner
4 Judge: Linda Lopez
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2023 Opinion or Order Filing 283 NOTICE Of Videoconference Information For April 19,2023 Discovery Conference. (ddf)
April 13, 2023 Opinion or Order Filing 282 NOTICE of Appearance of Counsel by Amber Lorraine Weekes on behalf of LeAnne Tan (Weekes, Amber)Attorney Amber Lorraine Weekes added to party LeAnne Tan(pty:pla), Attorney Amber Lorraine Weekes added to party LeAnne Tan(pty:pla)
April 11, 2023 Opinion or Order Filing 281 Minute Order Setting Discovery Conference. The parties have requested a discovery conference with the Court. The Court hereby sets a remote, counsel-only Discovery Conference for April 19, 2023 at 4:30 p.m. Instructions for appearances will follow. (Discovery Conference set for 4/19/2023 04:30 PM before Magistrate Judge David D. Leshner.)(no document attached) (src)
March 28, 2023 Opinion or Order Filing 280 NOTICE of Withdrawal of Kimberly D. Howatt by Chad Biggins, Quick Box, LLC, James Martell, Stephen Adele (Howatt, Kimberly) (ddf).
March 28, 2023 Opinion or Order Filing 279 ORDER Denying Defendant's Motion For Evidentiary Sanctions [Dkt.No. #254 ]. Signed by Magistrate Judge David D. Leshner on 3/28/2023. (ddf)
March 9, 2023 Opinion or Order Filing 278 Quick Box LLC and Stephen Adele's Response in Opposition to Plaintiff's Motion for Terminating Sanctions (Attachments: #1 Declaration of Damon W.D. Wright, #2 Exhibit A of D. Wright Decl., #3 Exhibit B of D. Wright Decl., #4 Exhibit C of D. Wright Decl., #5 Exhibit D of D. Wright Decl., #6 Declaration of Stephen Adele)(Poteet, Ryan) (exs).
March 6, 2023 Opinion or Order Filing 277 MOTION for Sanctions Against Stephen Adele and Quick Box, LLC (unsealed versions filed pursuant to Order Dkt No. 273) by LeAnne Tan. (Attachments: #1 Exhibit 1-10, #2 Exhibit 11, #3 Exhibit 11 (cont'd) - 18)(Kneupper, Kevin) (ddf).
March 6, 2023 Opinion or Order Filing 276 RESPONSE in Opposition re #254 MOTION for Sanctions (Evidentiary Sanctions) for Spoliation of Evidence Against Plaintiff Leanne Tan filed by LeAnne Tan. (Attachments: #1 Declaration 1 and 4)(Kneupper, Kevin) (ddf).
March 3, 2023 Opinion or Order Filing 275 ORDER Denying Motion To Seal [Dkt.No. #270 . Signed by Magistrate Judge David D. Leshner on 3/3/2023. (ddf)
March 2, 2023 Opinion or Order Filing 274 REPLY to Response to Motion re #263 MOTION for Sanctions Terminating Sanctions Against Stephen Adele and Quick Box, LLC filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, Esq., #2 Exhibit 1-3)(Kneupper, Kevin) (ddf).
March 2, 2023 Opinion or Order Filing 273 ORDER On Plaintiff's Motions To Seal [Dkt.Nos. #258 , #264 ]. Signed by Magistrate Judge David D. Leshner on 3/2/2023. (ddf)
February 24, 2023 Opinion or Order Filing 272 CERTIFICATE OF SERVICE by Chad Biggins, Quick Box, LLC, James Martell, Stephen Adele re #270 MOTION to File Documents Under Seal, #271 Sealed Lodged Proposed Document, #269 Response in Opposition to Motion, (Howatt, Kimberly) (ddf).
February 23, 2023 Opinion or Order Filing 271 SEALED LODGED Proposed Document re: #270 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Poteet, Ryan) (ddf).
February 23, 2023 Opinion or Order Filing 270 MOTION to File Documents Under Seal (With attachments)(Poteet, Ryan) (ddf).
February 23, 2023 Opinion or Order Filing 269 RESPONSE in Opposition re #263 MOTION for Sanctions Terminating Sanctions Against Stephen Adele and Quick Box, LLC filed by Quick Box, LLC, Stephen Adele. (Attachments: #1 Declaration of Damon W.D. Wright, #2 Exhibit A of D. Wright Decl., #3 Exhibit B of D. Wright Decl., #4 Exhibit C of D. Wright Decl., #5 Exhibit D of D. Wright Decl., #6 Declaration of Stephen Adele)(Poteet, Ryan) (ddf).
February 23, 2023 Opinion or Order Filing 268 CERTIFICATE OF SERVICE by Chad Biggins, Konnektive Corporation, Kathryn Martorano, Matthew Martorano, Quick Box, LLC, Konnektive LLC, Konnektive Rewards, LLC, James Martell, Stephen Adele re #267 Notice of Joinder, (Amended) (Howatt, Kimberly) (ddf).
February 22, 2023 Opinion or Order Filing 267 NOTICE of Joinder by Konnektive Corporation, Kathryn Martorano, Matthew Martorano, Quick Box, LLC, Konnektive LLC, Konnektive Rewards, LLC, James Martell, Stephen Adele, Chad Biggins re #264 MOTION to File Documents Under Seal, #258 MOTION to File Documents Under Seal (Poteet, Ryan) (ddf).
February 15, 2023 Opinion or Order Filing 266 ORDER Requiring Statement Regarding Sealing. In compliance with the terms of the parties' stipulated protective order, Plaintiff has moved to seal documents designated as "Confidential" by the Konnektive Defendants and the QuickBox Defendants. See Dkt. Nos. 258, 264. On or before February 22, 2023, the designating defendants shall jointly file a response to Plaintiff's motions to seal. The response shall not exceed 7 pages and shall set forth the basis for sealing the designated documents, or, if defendants do not believe the documents and information require sealed treatment, so stating. See Chambers Rules of the Honorable David D. Leshner, section III.G. (no document attached) (src)
February 2, 2023 Opinion or Order Filing 265 SEALED LODGED Proposed Document re: #264 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Kneupper, Kevin) (ddf).
February 2, 2023 Opinion or Order Filing 264 MOTION to File Documents Under Seal (Kneupper, Kevin) (ddf).
February 2, 2023 Opinion or Order Filing 263 MOTION for Sanctions Terminating Sanctions Against Stephen Adele and Quick Box, LLC by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1 through 8 (filed provisionally under SEAL))(Kneupper, Kevin) *Motion under submission, no appearances are required unless ordered by the Court. (ddf).
January 26, 2023 Opinion or Order Filing 262 CERTIFICATE OF SERVICE by Konnektive Corporation, Kathryn Martorano, Matthew Martorano, Konnektive LLC, Konnektive Rewards, LLC re #260 Reply to Response to Motion (Amended Certificate of Service) (Dupuy, Tatiana) (ddf).
January 26, 2023 Opinion or Order Filing 261 NOTICE of Lodgment by LeAnne Tan re #257 Response in Opposition to Motion, of Exhibit 2 to the Declaration of Kevin Kneupper, Esq. (Dkt No. 257-1) (Kneupper, Kevin) (ddf).
January 25, 2023 Opinion or Order Filing 260 REPLY to Response to Motion re #254 MOTION for Sanctions (Evidentiary Sanctions) for Spoliation of Evidence Against Plaintiff Leanne Tan filed by Konnektive Corporation. (Queally, Christopher) (cxl1).
January 18, 2023 Opinion or Order Filing 259 SEALED LODGED Proposed Document re: #258 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Kneupper, Kevin) (ddf).
January 18, 2023 Opinion or Order Filing 258 MOTION to File Documents Under Seal (Kneupper, Kevin) (ddf).
January 18, 2023 Opinion or Order Filing 257 RESPONSE in Opposition re #254 MOTION for Sanctions (Evidentiary Sanctions) for Spoliation of Evidence Against Plaintiff Leanne Tan filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, Esq., #2 Exhibit 2, 3 and 5)(Kneupper, Kevin) (ddf).
January 5, 2023 Opinion or Order Filing 256 CERTIFICATE OF SERVICE by Chad Biggins, Quick Box, LLC, James Martell, Stephen Adele re #255 Notice of Joinder [Amended] (Howatt, Kimberly) (ddf).
January 4, 2023 Opinion or Order Filing 255 NOTICE of Joinder by Quick Box, LLC re #254 MOTION for Sanctions (Evidentiary Sanctions) for Spoliation of Evidence Against Plaintiff Leanne Tan and Memorandum of Points and Authorities in Support (Poteet, Ryan) (ddf).
January 4, 2023 Opinion or Order Filing 254 MOTION for Sanctions (Evidentiary Sanctions) for Spoliation of Evidence Against Plaintiff Leanne Tan by Konnektive Corporation, Kathryn Martorano, Matthew Martorano, Konnektive LLC, Konnektive Rewards, LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Christopher B. Queally, #3 Exhibit A to the Declaration of C Queally, #4 Exhibit B to the Declaration of C Queally, #5 Certificate of Compliance)(Queally, Christopher) *Motion under submission, no appearances are required unless ordered by the Court. (ddf).
December 14, 2022 Opinion or Order Filing 253 Minute Entry for proceedings held before Magistrate Judge David D. Leshner:A Status Conference was held on 12/14/2022. The Court and the parties discussed the Konnektive Defendants' request for leave to file a motion for discovery sanctions related to the loss of Plaintiff's cell phone. The Court hereby ORDERS as follows: Defendants shall file their motion for discovery sanctions by January 4, 2023. The motion must not exceed 25 pages. Consistent with the District Court's rules, to the extent the QuickBox defendants take a position on the motion, the Defendants must file a consolidated brief or a joinder to avoid duplicative briefing. Plaintiff's opposition to the motion for discovery sanctions must be filed by January 18, 2023, and must not exceed 25 pages. Defendants may optionally file a reply of no more than 5 pages by January 25, 2023. No hearing has been scheduled on the motion. (Plaintiff Attorney K. Kneupper).(Defendant Attorney K. Howatt; R. Poteet; T. Dupuy; C. Queally). (no document attached) (src)
December 5, 2022 Opinion or Order Filing 252 ORDER Granting Motion To Compel [Dkt.No. #250 ]. Signed by Magistrate Judge David D. Leshner on 12/5/2022. (ddf)
December 1, 2022 Opinion or Order Filing 251 REPLY to Response to Motion re #240 MOTION to Amend/Correct #89 Amended Complaint (1st Amended Complaint) filed by LeAnne Tan. (Kneupper, Kevin) (ddf).
November 25, 2022 Opinion or Order Filing 250 MOTION to Compel Production of Confidentiality Agreements by LeAnne Tan. (Kneupper, Kevin) (fth).
November 23, 2022 Opinion or Order Filing 249 RESPONSE in Opposition re #240 MOTION to Amend/Correct #89 Amended Complaint (1st Amended Complaint) filed by Chad Biggins, Konnektive Corporation, Kathryn Martorano, Matthew Martorano, Quick Box, LLC, Konnektive LLC, Konnektive Rewards, LLC, James Martell, Stephen Adele. (Attachments: #1 Declaration of Kimberly D. Howatt)(Howatt, Kimberly) (fth).
November 23, 2022 Opinion or Order Filing 248 ORDER Ex Parte Application To Extend Class Certification Briefing Pending Ruling On Plaintiff's Motion For Leave To Amend The First Amended Complaint [ECF No. #244 ]. All deadlines established in the modified class certification briefing schedule [ECF No. #239 ] are VACATED; and a new class certification briefing schedule will be set after the Court rules on Plaintiff's pending Motion for Leave to Amend the First Amended Complaint. Signed by Judge Linda Lopez on 11/23/2022. (fth)
November 18, 2022 Opinion or Order Filing 247 Minute Entry for proceedings held before Magistrate Judge David D. Leshner:A Discovery Conference was held on 11/17/2022. (Plaintiff Attorney Kevin Kneupper).(Defendant Attorney Christopher Queally). (no document attached) (src)
November 17, 2022 Opinion or Order Filing 246 ORDER Following Discovery Conference Regarding Subpoenas To Plaintiff's Counsel. Signed by Magistrate Judge David D. Leshner on 11/17/2022.(ddf)
November 15, 2022 Opinion or Order Filing 245 RESPONSE in Opposition re #244 Ex Parte MOTION to Stay Class-Certification Briefing Pending Motion for Leave t Amend First Amended Complaint filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, Esq., #2 Exhibit 1-2)(Kneupper, Kevin) (ddf).
November 11, 2022 Opinion or Order Filing 244 Ex Parte MOTION to Stay Class-Certification Briefing Pending Motion for Leave t Amend First Amended Complaint by Konnektive Corporation. (Attachments: #1 Declaration of Chriistopher B. Queally)(Queally, Christopher) (ddf).
November 10, 2022 Opinion or Order Filing 243 Minute Order Setting Discovery Conference. At the parties' request and pursuant to Judge Leshner's Chambers Rules, the Court hereby sets a Discovery Conference for November 17, 2022 at noon. The Discovery Conference will be conducted by videoconference for which a link has been sent to all counsel. The parties are ordered to continue to meet and confer and make a good faith effort to resolve their disputes before meeting with the Court. (Discovery Conference set for 11/17/2022 12:00 PM before Magistrate Judge David D. Leshner.)(no document attached) (src)
November 4, 2022 Opinion or Order Filing 242 SEALED LODGED Proposed Document re: #241 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Kneupper, Kevin) (ddf).
November 4, 2022 Opinion or Order Filing 241 MOTION to File Documents Under Seal (Kneupper, Kevin) (ddf).
November 4, 2022 Opinion or Order Filing 240 MOTION to Amend/Correct #89 Amended Complaint (1st Amended Complaint) by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, Esq., #2 Exhibit 1-28, #3 Proposed Second Amended Class Action Complaint - REDACTED (Redline))(Kneupper, Kevin) *Motion under submission, no appearances are required unless ordered by the Court. (ddf).
November 1, 2022 Opinion or Order Filing 239 ORDER Granting Joint Motion To Modify Class Certification Schedule And To Exceed Page Limits For The Same [ECF No. #238 ]. Signed by Judge Linda Lopez on 11/1/2022. (ddf)
October 28, 2022 Opinion or Order Filing 238 Joint MOTION to Continue modify the briefing schedule on Plaintiffs Motion for Class Certification (Dkt. 229) and enlarge the page limits by Chad Biggins, Quick Box, LLC, James Martell, Stephen Adele. (Poteet, Ryan) (ddf).
October 21, 2022 Opinion or Order Filing 237 NOTICE of Lodgment by LeAnne Tan re #229 MOTION to Certify Class [Redacted] of Exhibits 11, 17, 24, 25, 37 and 43 ISO the Declaration of Kevin Kneupper (Kneupper, Kevin) (ddf).
October 19, 2022 Opinion or Order Filing 236 Minute Order for proceedings held before Magistrate Judge David D. Leshner:A Discovery Conference was held on 10/19/2022. The dispute between Plaintiff and the QuickBox parties was resolved as stated on the record. (Plaintiff Attorney Cyclone Covey).(Defendant Attorney Ryan Poteet for QuickBox parties; Christopher Queally for Konnektive parties). (no document attached) (src)
October 18, 2022 Opinion or Order Filing 235 NOTICE of Hearing of Plaintiff's Motion for Class Certification by LeAnne Tan re #229 MOTION to Certify Class [Redacted] (Kneupper, Kevin) (ddf).
October 17, 2022 Opinion or Order Filing 234 RESPONSE re 228 Set Hearings,,,, Defendants' Letter Brief Concerning Plaintiff's Failure to Respond to Interrogatories filed by Stephen Adele. (Poteet, Ryan) (ddf).
October 17, 2022 Opinion or Order Filing 233 RESPONSE re 228 Set Hearings,,,, Plaintiff's Letter Brief filed by LeAnne Tan. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kneupper, Kevin) (ddf).
October 14, 2022 Opinion or Order Filing 232 NOTICE Of Videoconference Information For October 19,2022 Discovery Conference. (ddf)
October 14, 2022 Opinion or Order Filing 231 SEALED LODGED Proposed Document re: #230 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Kneupper, Kevin) (ddf).
October 14, 2022 Opinion or Order Filing 230 MOTION to File Documents Under Seal (Kneupper, Kevin) (ddf).
October 14, 2022 Opinion or Order Filing 229 MOTION to Certify Class [Redacted] by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, Esq. [REDACTED], #2 Exhibit 1-2 to Decl. of K. Kneupper, #3 Exhibit 3-20 to Decl. of K. Kneupper, #4 Exhibit 21-52 to Decl. of K. Kneupper, #5 Declaration of Cyclone Covey, Esq. [REDACTED], #6 Declaration of Plaintiff Leanne Tan)(Kneupper, Kevin) *Motion under submission, no appearances are required unless ordered by the Court. (ddf).
October 14, 2022 Opinion or Order Filing 228 Minute Order Setting Discovery Conference. At the parties' request, the Court hereby sets an Discovery Conference for Wednesday, October 19, 2022 at 1:00 p.m. to address the parties' dispute concerning interrogatories propounded to plaintiff by defendants Chad Biggins, Stephen Adele and James Martell. Not later than the close of business on Monday, October 17, 2022, plaintiff and defendants Biggins, Adele and Martell (collectively) must each file a brief of no more than 3 pages setting forth any authority that supports their respective positions on the dispute. To be clear, the Court requires one brief from plaintiff and one brief on behalf of the three defendants. Also by close of business on Monday, October 17, 2022, the parties must lodge the disputed interrogatories and responses with Judge Leshner's chambers by email to efile_leshner@casd.uscourts.gov. The Discovery Conference will be conducted by videoconference with instructions for appearance to follow by separate order. Discovery Conference set for 10/19/2022 01:00 PM before Magistrate Judge David D. Leshner.(no document attached) (src)
September 23, 2022 Opinion or Order Filing 227 MINUTE ORDER: The Court sua sponte vacates the Final Pretrial Conference scheduled for 11/28/22 at 10:30 AM. ECF No. #177 . The Court will reset the date in due course.(no document attached) (ddf)
September 20, 2022 Opinion or Order Filing 226 Minute Order for proceedings held before Magistrate Judge David D. Leshner:A Status Conference was held on 9/16/2022. The Court hereby sets a further, counsel-only Status Conference for December 14, 2022 at 1:30 p.m. before Magistrate Judge David D. Leshner. The Status Conference will be held by videoconference with instructions for appearances to follow by separate docket entry. (Status Conference set for 12/14/2022 01:30 PM before Magistrate Judge David D. Leshner.). (Plaintiff Attorney Kevin Kneupper).(Defendant Attorneys Damon Wright, Kimberly Howatt, Christopher Queally, Tatiana Dupuy). (no document attached) (src)
September 15, 2022 Opinion or Order Filing 225 NOTICE of Videoconference Information For September 16, 2022 Status Conference. (ddf)
September 15, 2022 Opinion or Order Filing 224 CERTIFICATE OF SERVICE by LeAnne Tan re #223 Order on Jeremy Sistrunk (Kneupper, Kevin) (ddf).
September 15, 2022 Opinion or Order Filing 223 ORDER Following Discovery Conference. Signed by Magistrate Judge David D. Leshner on 9/15/2022.(ddf)
August 25, 2022 Opinion or Order Filing 222 MINUTE ORDER: The Clerk of the Court shall send a copy of the docket sheet and all orders issued since the Court granted the Motion to Withdraw as Counsel (ECF Nos. #206 - #220 ) to Cross-Defendant and Third-Pary Defendant Kiet Liu at his last known and valid address, which is indicated in his former counsel's Certificate of Service. ECF No. #221 .(no document attached) (ddf)
August 24, 2022 Opinion or Order Filing 221 CERTIFICATE OF SERVICE by Kiet Liu re #206 Order on Motion to Withdraw as Attorney (Kronenberger, Karl) (ddf).
August 19, 2022 Opinion or Order Filing 220 ORDER Re La Pura Defendant's Former Counsel To File Proof Of Service. Signed by Judge Linda Lopez on 8/19/2022.(All non-registered users served via U.S. Mail Service)(ddf)
August 16, 2022 Opinion or Order Filing 219 ORDER OF TRANSFER. Magistrate Judge Daniel E. Butcher is no longer assigned. Case reassigned to Magistrate Judge David D. Leshner for all further proceedings. The new case number is 20cv1082-LL-DDL. Signed by Magistrate Judge Daniel E. Butcher on 8/16/2022.(ddf)
August 12, 2022 Opinion or Order Filing 218 ORDER Following Discovery Conference. Signed by Magistrate Judge Daniel E. Butcher on 8/12/2022.(ddf)
August 4, 2022 Opinion or Order Filing 217 ORDER Resetting Discovery Conference, (Discovery Conference will be held on 8/12/2022 at 09:00 AM by teleconference with Magistrate Judge Daniel E. Butcher.). Signed by Magistrate Judge Daniel E. Butcher on 8/4/2022.(All non-registered users served via U.S. Mail Service)(smy1)(jrd)
July 21, 2022 Opinion or Order Filing 216 ORDER Setting Discovery Conference. Signed by Magistrate Judge Daniel E. Butcher on 7/21/2022.(ddf)
June 21, 2022 Opinion or Order Filing 215 Clerk's ENTRY OF DEFAULT as to Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet Focus MG, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., PKL Everlasting Beauty, Inc., Lasting Fitness & Beauty JLN, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Enterprise MG, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Beauty and Balance LV, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc. (ddf)
June 17, 2022 Opinion or Order Filing 214 MOTION for Entry of Default as to La Pura Defendants by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit A)(Kneupper, Kevin) (ddf).
June 10, 2022 Opinion or Order Filing 213 SCHEDULING ORDER Regulating Discovery And Class Certification Motion Filing Deadline. Signed by Magistrate Judge Daniel E. Butcher on 6/10/2022.(ddf)
May 31, 2022 Opinion or Order Filing 212 ORDER Resetting Case Management Conference. Signed by Magistrate Judge Daniel E. Butcher on 5/31/2022.(ddf)
May 27, 2022 Opinion or Order Filing 211 JOINT DISCOVERY PLAN by LeAnne Tan re #209 Order, Set Deadlines/Hearings (Kneupper, Kevin) (ddf).
May 20, 2022 Opinion or Order Filing 210 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: Discovery Hearing held on 5/20/2022.(Plaintiff Attorney Kevin Kneupper). (Quick Box Defendants Attorneys Kimberly Howatt & Damon Wright). (Konnective Defendants Attorney Christopher Queally).(no document attached) (kxb)
May 17, 2022 Opinion or Order Filing 209 ORDER Setting Case Management Conference. Signed by Magistrate Judge Daniel E. Butcher on 5/17/2022.(ddf)
May 16, 2022 Opinion or Order Filing 208 ORDER Setting Briefing Schedule On Default Proceedings As To La Pura Defendants. Signed by Judge Linda Lopez on 5/16/2022.(ddf)
April 11, 2022 Opinion or Order Filing 207 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: The April 12, 2022 Case Management Conference is vacated due to the La Pura Defendants' withdrawal of counsel. (no document attached) (kxb)
April 11, 2022 Opinion or Order Filing 206 ORDER Granting Motion To Withdraw [ECF No. #204 ]. Signed by Judge Linda Lopez on 4/11/2022. (All non-registered users served via U.S. Mail Service)(ddf)
April 5, 2022 Opinion or Order Filing 205 JOINT DISCOVERY PLAN by Chad Biggins, Quick Box, LLC, James Martell, Stephen Adele re 201 Set Hearings, (Howatt, Kimberly) (ddf).
April 5, 2022 Opinion or Order Filing 204 MOTION to Withdraw as Attorney - Kronenberger Rosenfeld, LLP by Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., PKL Everlasting Beauty, Inc., Lasting Fitness & Beauty JLN, Inc., Kiet Liu, Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Rocket Management Group, LLC, Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc.. (Attachments: #1 Declaration of K. Kronenberger, #2 Proof of Service)(Kronenberger, Karl) *Motion under submission, no appearances are required unless ordered by the Court (ddf).
April 4, 2022 Opinion or Order Filing 203 NOTICE of Appearance by Ryan Michael Poteet on behalf of Chad Biggins, Quick Box, LLC, James Martell, Stephen Adele (Poteet, Ryan)Attorney Ryan Michael Poteet added to party Chad Biggins(pty:dft), Attorney Ryan Michael Poteet added to party Chad Biggins(pty:dft), Attorney Ryan Michael Poteet added to party Quick Box, LLC(pty:dft), Attorney Ryan Michael Poteet added to party Quick Box, LLC(pty:dft), Attorney Ryan Michael Poteet added to party James Martell(pty:dft), Attorney Ryan Michael Poteet added to party James Martell(pty:dft), Attorney Ryan Michael Poteet added to party Stephen Adele(pty:dft), Attorney Ryan Michael Poteet added to party Stephen Adele(pty:dft) (ddf).
March 29, 2022 Opinion or Order Filing 202 Mail Returned as Undeliverable re #200 Order Lifting Stay. Mail sent to Rachel Erika Waters. (bta)
March 21, 2022 Opinion or Order Filing 201 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: A telephonic Case Management Conference will be held on April 12, 2022 at 10:30 a.m. Counsel must call the Court's teleconference line at 1-888-398-2342, enter access code 8389272, and press * if prompted for a security code. Counsel must meet and confer regarding new Scheduling Order dates and file an updated Joint Discovery Plan on or before April 5, 2022. (no document attached) (kxb)
March 21, 2022 Opinion or Order Filing 200 ORDER LIFTING STAY. Signed by Judge Linda Lopez on 3/21/2022.(All non-registered users served via U.S. Mail Service)(ddf)
March 16, 2022 Opinion or Order Filing 199 NOTIFICATION OF BANKRUPTCY Upon the Record as to Termination of Bankruptcy Stay by LeAnne Tan (Attachments: #1 Declaration of Kevin M. Kneupper, Esq.)(Kneupper, Kevin) (ddf).
January 18, 2022 Opinion or Order Filing 198 NOTICE of Withdrawal of Counsel Julia K. Whitelock by Chad Biggins, Quick Box, LLC, James Martell, Stephen Adele (Howatt, Kimberly) (ddf).
January 4, 2022 Opinion or Order Filing 197 ORDER OF TRANSFER: This case is transferred from the calendar of the Honorable Janis L. Sammartino to the calendar of the Honorable Linda Lopez. All dates currently set before Judge Sammartino remain as scheduled before Judge Lopez. Dates before the Magistrate Judge are unaffected by this Order. The new case number is 20cv1082 LL (DEB). Signed by Judge Janis L. Sammartino on 01/04/2022.(jcj)
December 14, 2021 Opinion or Order Filing 196 MINUTE ORDER OF RECUSAL: Judge Marilyn L. Huff recuses from this case and directs the Clerk to randomly reassign this case to another district judge. This case is randomly reassign to Judge Janis L. Sammartino for all further proceedings. Judge Marilyn L. Huff is no longer assigned to this case. All pending hearings previously set before Judge Marilyn L. Huff have been transferred to the calendar of Judge Janis L. Sammartino, subject to rescheduling at the discretion of Judge Sammartino. The new case number is 20-cv-1082-JLS-DEB. SO ORDERED by Judge Marilyn L. Huff on 12/14/2021. (no document attached) (smy)
November 16, 2021 Opinion or Order Filing 195 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: The Status Conference on November 19, 2021 at 9:00 a.m. and the Mandatory Settlement Conference on March 9, 2022 at 9:00 a.m. are vacated. Dkt. No. 94.(no document attached) (kxb)
October 29, 2021 Opinion or Order Filing 194 ORDER Granting Plaintiff's Motion To Stay [Doc.No. #193 ]. Case stayed until 5/1/2022. Signed by Judge Marilyn L. Huff on 10/29/2021. (dxf)
October 21, 2021 Opinion or Order Filing 193 MOTION to Stay (Unopposed Motion) by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1)(Kneupper, Kevin) (dxf).
October 11, 2021 Opinion or Order Filing 192 NOTIFICATION OF BANKRUPTCY Upon the Record as to Defendant Total Health Supply TUA, Inc. by Total Health Supply Tua, Inc. (Kronenberger, Karl) (dxf).
September 20, 2021 Opinion or Order Filing 191 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: The September 24, 2021 Status Conference is vacated. The Status Conference is reset for November 19, 2021, at 9:00 a.m. Counsel must call the Court's teleconference line at 1-888-398-2342, enter access code 8389272, and press * if prompted for a security code.(no document attached) (kxb)
September 20, 2021 Opinion or Order Filing 190 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: Discovery Conference held on September 20, 2021. Counsel must continue to meet and confer in person or by video conference. If Plaintiff and the Konnective Defendants do not resolve their dispute through the meet and confer process, any discovery motion related to the issues addressed by the Court during the Discovery Conference must be filed on or before October 18, 2021, and must be formatted as a Joint Motion for Determination of Discovery Dispute, pursuant to Magistrate Judge Butcher's Civil Chambers Rule VI.D. Plaintiff must provide the Konnective Defendants with the moving arguments for the discovery motion on or before October 8, 2021. The Konnective Defendants must provide their response for inclusion in the Joint Motion on or before October 15, 2021.(Plaintiff Attorneys Kevin Kneupper & Cyclone Covey). (Konnective Defendants Attorney Christopher Queally). (La Pura Defendants Attorney Karl Kronenberger).(no document attached) (kxb)
September 1, 2021 Opinion or Order Filing 189 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: A telephonic Discovery Conference regarding Plaintiff and the Konnective Defendants' dispute over Plaintiff's Request for Inspection and Request for Production No. 111 will be held on September 20, 2021 at 11:00 a.m. before Magistrate Judge Daniel E. Butcher. Counsel must call the Court's teleconference line at 1-888-398-2342, enter access code 8389272, and press * if prompted for a security code.(no document attached) (kxb)
August 23, 2021 Opinion or Order Filing 188 ORDER: The parties' Joint Motion to Continue is granted. Dkt. No. 187. The deadline to file any motion to join other parties, to amend the pleadings, or to file additional pleadings is extended from August 30, 2021 (Dkt. No. 177, par. 1) to November 1, 2021. Signed by Magistrate Judge Daniel E. Butcher on 8/23/2021. (no document attached) (kxb)
August 20, 2021 Opinion or Order Filing 187 Joint MOTION to Continue / Modify Schedulng Order To Extend Pleading Amendment Deadline by Chad Biggins, Quick Box, LLC, James Martell, Stephen Adele. (Howatt, Kimberly) (jmr).
August 11, 2021 Opinion or Order Filing 186 ORDER granting #185 Joint Motion for Protective Order. Signed by Magistrate Judge Daniel E. Butcher on 8/11/2021. (jmr)
August 4, 2021 Opinion or Order Filing 185 Joint MOTION for Protective Order by LeAnne Tan. (Attachments: #1 Protective Order)(Kneupper, Kevin) (jpp).
July 1, 2021 Opinion or Order Filing 184 ANSWER to #141 Answer to Amended Complaint, Crossclaim, ; Demand for Jury Trial by Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Lasting Fitness & Beauty JLN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc..(Kronenberger, Karl) (jrm).
July 1, 2021 Opinion or Order Filing 183 ANSWER to #140 Answer to Amended Complaint, Crossclaim, ; Demand for Jury Trial by Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Lasting Fitness & Beauty JLN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc..(Kronenberger, Karl) (jrm).
July 1, 2021 Opinion or Order Filing 182 ANSWER to #139 Answer to Amended Complaint, Crossclaim, Demand for Jury Trial by Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Lasting Fitness & Beauty JLN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc..(Kronenberger, Karl) (jrm).
July 1, 2021 Opinion or Order Filing 181 ANSWER to #137 Answer to Amended Complaint, Crossclaim, Demand for Jury Trial by Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Lasting Fitness & Beauty JLN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc..(Kronenberger, Karl) (jrm).
July 1, 2021 Opinion or Order Filing 180 ANSWER to #138 Answer to Complaint, Crossclaim, Demand for Jury Trial by Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Lasting Fitness & Beauty JLN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc..(Kronenberger, Karl) (jrm).
July 1, 2021 Opinion or Order Filing 179 ANSWER to #145 Answer to Complaint, Crossclaim, ; Demand for Jury Trial by Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Lasting Fitness & Beauty JLN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc..(Kronenberger, Karl) (jrm).
July 1, 2021 Opinion or Order Filing 178 ANSWER to #147 Answer to Complaint, Crossclaim, ; Demand for Jury Trial by Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Lasting Fitness & Beauty JLN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc..(Kronenberger, Karl) Modified on 7/2/2021 (jrm).
July 1, 2021 Opinion or Order Filing 176 ANSWER to #148 Answer to Complaint, Crossclaim, ; Demand for Jury Trial by Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Lasting Fitness & Beauty JLN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc..(Kronenberger, Karl) Modified on 7/2/2021 (jrm).
July 1, 2021 Opinion or Order Filing 175 ANSWER to #149 Answer to Complaint, Crossclaim,,,,,,,,, ; Demand for Jury Trial by Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Lasting Fitness & Beauty JLN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc..(Kronenberger, Karl) (jrm).
June 30, 2021 Opinion or Order Filing 177 SCHEDULING ORDER Regulating Discovery and Other Pretrial Proceedings. Telephonic Status Conference set for 9/24/2021 09:00 AM before Magistrate Judge Daniel E. Butcher. Settlement Conference set for 3/9/2022 09:00 AM before Magistrate Judge Daniel E. Butcher. Proposed Pretrial Order due by 11/21/2022. Final Pretrial Conference set for 11/28/2022 10:30 AM before Judge Marilyn L. Huff. Signed by Magistrate Judge Daniel E. Butcher on 6/30/2021.(jrm)
June 30, 2021 Opinion or Order Filing 174 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: Early Neutral Evaluation Conference and Case Management Conference held on 6/30/2021. The Court will issue a Scheduling Order.(Plaintiff Attorneys Kevin Kneupper & Cyclone Covey). (Quick Box Defendants Attorneys Damon Wright, Kimberly Howatt, and Julia Whitelock). (Konnective Defendants Attorneys Christopher Queally and Tatiana Dupuy). (La Pura Defendants Attorney Kiet Lieu).(no document attached) (kxb)
June 30, 2021 Opinion or Order Filing 173 ORDER denying #172 Motion to Trifurcate Discovery. Signed by Judge Marilyn L. Huff on 6/30/2021. (jmr)
June 30, 2021 Opinion or Order Filing 172 Joint MOTION to Bifurcate Joint Motion to Trifurcate Discovery into Three Phases, or in the Alternative Bifurcate Discovery into Two Phases Pursuant to Rules 23 and 42 of the Federal Rules of Civil Procedure by Konnektive Corporation, Kathryn Martorano, Matthew Martorano, Konnektive LLC, Konnektive Rewards, LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Christopher B. Queally, #3 Exhibit A to Declaration of Christopher B. Queally, #4 Exhibit B to the Declaration of Christopher B. Queally, #5 Exhibit C to the Declaration of Christopher B. Queally)(Queally, Christopher)(jrm).
June 29, 2021 Opinion or Order Filing 171 ANSWER to #142 Third Party Complaint of Konnektive Defendants; Demand for Jury Trial by Kiet Liu, Rocket Management Group, LLC.(Kronenberger, Karl) (jmr).
June 29, 2021 Opinion or Order Filing 170 ANSWER to #136 Third Party Complaint of Quick Box Defendants; Demand for Jury Trial by Kiet Liu, Rocket Management Group, LLC.(Kronenberger, Karl) (jmr).
June 23, 2021 Opinion or Order Filing 169 JOINT DISCOVERY PLAN by LeAnne Tan re #150 Notice and Order for Early Neutral Evaluation conference, (Kneupper, Kevin) (jmr).
June 18, 2021 Opinion or Order Filing 168 ORDER: The Joint Motion to Authorize a Single Representative to Attend the ENE on Behalf of the La Pura Defendants is GRANTED. Dkt. No. 166. Signed by Magistrate Judge Daniel E. Butcher on 6/18/2021. (no document attached) (kxb)
June 16, 2021 Opinion or Order Filing 167 ORDER submitting #151 Motion to Dismiss and Vacating Hearing; and denying part and granting in part the La Pura Defendants' Motion to Dismiss. Signed by Judge Marilyn L. Huff on 6/16/2021. (jmr)
June 15, 2021 Opinion or Order Filing 166 Joint MOTION to Authorize Single Representative to Attend ENE on Behalf of the La Pura Defendants re #150 Notice and Order for Early Neutral Evaluation conference, by Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Lasting Fitness & Beauty JLN, Inc., Kiet Liu, Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Rocket Management Group, LLC, Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc.. (Kronenberger, Karl)Attorney Karl S. Kronenberger added to party Kiet Liu(pty:crd), Attorney Karl S. Kronenberger added to party Kiet Liu(pty:crd), Attorney Karl S. Kronenberger added to party Rocket Management Group, LLC(pty:3pd), Attorney Karl S. Kronenberger added to party Rocket Management Group, LLC(pty:3pd), Attorney Karl S. Kronenberger added to party Rocket Management Group, LLC(pty:3pd), Attorney Karl S. Kronenberger added to party Rocket Management Group, LLC(pty:3pd) (jmr).
June 8, 2021 Opinion or Order Filing 165 ORDER granting #164 Joint Motion to Extend Time for Third-Party Defendant Kiet Liu to Respond to Third-Party Complaints. Third-Party Defendant Kiet Liu may file his respective response to the Third-Party Complaints on or before June 29, 2021. Signed by Judge Marilyn L. Huff on 6/8/2021. (jmr)
June 8, 2021 Opinion or Order Filing 164 Joint MOTION for Extension of Time to File Response to Third-Party Complaints by Kiet Liu. (Kronenberger, Karl)Attorney Karl S. Kronenberger added to party Kiet Liu(pty:3pd), Attorney Karl S. Kronenberger added to party Kiet Liu(pty:3pd), Attorney Karl S. Kronenberger added to party Kiet Liu(pty:3pd), Attorney Karl S. Kronenberger added to party Kiet Liu(pty:3pd) (jmr).
June 8, 2021 Opinion or Order Filing 163 NOTICE of Hearing on Motion: The hearing on the MOTION to Dismiss for Failure to State a Claim re. Crossclaims of Konnektive and Quick Box Defendants (Doc. No. #151 ) set for 6/14/2021 is VACATED and rescheduled for 6/21/2021 10:30 AM before Judge Marilyn L. Huff. (no document attached) (smy)
June 7, 2021 Opinion or Order Filing 162 REPLY to Response to Motion re #151 MOTION to Dismiss for Failure to State a Claim re. Crossclaims of Konnektive and Quick Box Defendants filed by Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Lasting Fitness & Beauty JLN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc.. (Kronenberger, Karl) (jmr).
June 7, 2021 Opinion or Order Filing 161 NOTICE of Joinder by Chad Biggins, Quick Box, LLC, James Martell, Stephen Adele re #160 Objection (Howatt, Kimberly) (jmr).
June 7, 2021 Opinion or Order Filing 160 OBJECTION by Konnektive Corporation, Kathryn Martorano, Matthew Martorano, Konnektive LLC, Konnektive Rewards, LLC re #156 Notice of Joinder (Dupuy, Tatiana) (jmr).
June 4, 2021 Opinion or Order Filing 159 PRO HAC APPROVED: Julia Kim Whitelock appearing for Defendants Chad Biggins, Quick Box, LLC, James Martell, Stephen Adele, Cross Claimants Quick Box, LLC, James Martell, Stephen Adele, Chad Biggins, Third Party Plaintiffs Quick Box, LLC, James Martell, Stephen Adele, Chad Biggins (no document attached) (rmc)
June 4, 2021 Opinion or Order Filing 158 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Whitelock, Julia) (rmc).
June 3, 2021 Opinion or Order Filing 157 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-15793792.) (Application to be reviewed by Clerk.) (Whitelock, Julia) QC mail sent re missing signature (rmc).
June 1, 2021 Opinion or Order Filing 156 NOTICE of Joinder by LeAnne Tan re #151 MOTION to Dismiss for Failure to State a Claim re. Crossclaims of Konnektive and Quick Box Defendants (Kneupper, Kevin) (jmr).
May 28, 2021 Opinion or Order Filing 155 RESPONSE in Opposition re #151 MOTION to Dismiss for Failure to State a Claim re. Crossclaims of Konnektive and Quick Box Defendants filed by Konnektive Corporation, Kathryn Martorano, Konnektive LLC, Konnektive Rewards, LLC. (Attachments: #1 Certificate of Service)(Queally, Christopher) (mme).
May 28, 2021 Opinion or Order Filing 154 RESPONSE in Opposition re #151 MOTION to Dismiss for Failure to State a Claim re. Crossclaims of Konnektive and Quick Box Defendants filed by Chad Biggins, Quick Box, LLC, James Martell, Stephen Adele. (Attachments: #1 Proof of Service)(Howatt, Kimberly) (mme).
May 26, 2021 Opinion or Order Filing 153 SUMMONS Returned Executed by Konnektive Corporation, Matthew Martorano, Konnektive LLC, Konnektive Rewards, LLC, Kathryn Martorano. Kiet Liu served. (Queally, Christopher) (mme).
May 26, 2021 Opinion or Order Filing 152 SUMMONS Returned Executed by Quick Box, LLC, James Martell, Stephen Adele, Chad Biggins. Kiet Liu served. (Queally, Christopher) (mme).
May 12, 2021 Opinion or Order Filing 151 MOTION to Dismiss for Failure to State a Claim re. Crossclaims of Konnektive and Quick Box Defendants by Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Lasting Fitness & Beauty JLN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc.. (Kronenberger, Karl) (jmr).
April 26, 2021 Opinion or Order Filing 150 NOTICE AND ORDER for Early Neutral Evaluation Conference; Rule 26 Compliance; and Case Management Conference Early Neutral Evaluation and Case Management Conference set for 6/30/2021 at 09:00 AM before Magistrate Judge Daniel E. Butcher via video conference. Joint Discovery Plan due 6/23/2021. Signed by Magistrate Judge Daniel E. Butcher on 4/26/2021.(jmr)
April 22, 2021 Opinion or Order Filing 149 ANSWER to Complaint with Jury Demand to #89 Amended Complaint Plaintiff's First Amended Class-Action Complaint, CROSSCLAIM against Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet Focus MG, Inc., Diet and Beauty Enterprise JB, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., John Does 1-10, PKL Everlasting Beauty, Inc., Lasting Fitness & Beauty JLN, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Select Skin Products MV, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Enterprise MG, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Beautiful Skin and Health SL, Inc., Beauty and Balance LV, Inc., Vibrant Face & Beauty Shop ATN, Inc. by James Martell.(Howatt, Kimberly) (jmr).
April 22, 2021 Opinion or Order Filing 148 ANSWER to Complaint with Jury Demand to #89 Amended Complaint Plaintiff's First Amended Class-Action Complaint, CROSSCLAIM against Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet Focus MG, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., John Does 1-10, PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Lasting Fitness & Beauty JLN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Select Skin Products MV, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Enterprise MG, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Beautiful Skin and Health SL, Inc., Beauty and Balance LV, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc. by Quick Box, LLC.(Howatt, Kimberly) (jmr).
April 22, 2021 Opinion or Order Filing 147 ANSWER to Complaint with Jury Demand to #89 Amended Complaint Plaintiff's First Amended Class-Action Complaint, CROSSCLAIM against Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet Focus MG, Inc., Diet and Beauty Enterprise JB, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., John Does 1-10, Lasting Fitness & Beauty JLN, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Select Skin Products MV, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Enterprise MG, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Beautiful Skin and Health SL, Inc., Beauty and Balance LV, Inc., Coastal Beauty Care KV, Inc., Vibrant Face & Beauty Shop ATN, Inc. by Chad Biggins.(Howatt, Kimberly) (jmr).
April 22, 2021 Opinion or Order Filing 146 NOTICE OF WITHDRAWAL OF DOCUMENT by Stephen Adele, Chad Biggins, James Martell, Quick Box, LLC re #135 Answer to Amended Complaint filed by James Martell, #132 Answer to Amended Complaint filed by Stephen Adele, #133 Answer to Amended Complaint filed by Chad Biggins, #134 Answer to Amended Complaint filed by Quick Box, LLC AND REFILING OF DOCUMENTS. (Howatt, Kimberly) (jmr).
April 22, 2021 Opinion or Order Filing 145 ANSWER to #1 Complaint, with Jury Demand Answer to Plaintiff's First Amended Class-Action Complaint, CROSSCLAIM against Beautiful Skin and Health SL, Inc., Beauty and Balance LV, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet Focus MG, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., John Does 1-10, Lasting Fitness & Beauty JLN, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Select Skin Products MV, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Enterprise MG, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc. by Stephen Adele.(Howatt, Kimberly) (jmr).
April 22, 2021 Opinion or Order Filing 144 Third Party Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jmr)
April 22, 2021 Opinion or Order Filing 143 Third Party Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jmr)
April 21, 2021 Opinion or Order Filing 142 THIRD PARTY COMPLAINT against Kiet Liu, Rocket Management Group, LLC, filed by Konnektive Rewards, LLC, Konnektive LLC, Matthew Martorano, Kathryn Martorano, Konnektive Corporation.New Summons Requested. (Queally, Christopher) (jmr).
April 21, 2021 Opinion or Order Filing 141 ANSWER to #89 Amended Complaint Plaintiff's First Amended Class-Action Complaint, CROSSCLAIM against Beautiful Skin and Health SL, Inc., Beauty and Balance LV, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet Focus MG, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., John Does 1-10, Lasting Fitness & Beauty JLN, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Select Skin Products MV, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Enterprise MG, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc. by Kathryn Martorano.(Queally, Christopher) (jmr).
April 21, 2021 Opinion or Order Filing 140 ANSWER to #89 Amended Complaint Plaintiff's First Amended Class-Action Complaint, CROSSCLAIM against Beautiful Skin and Health SL, Inc., Beauty and Balance LV, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet Focus MG, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., John Does 1-10, Konnektive LLC, Konnektive Rewards, LLC, Lasting Fitness & Beauty JLN, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Select Skin Products MV, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Enterprise MG, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc. by Matthew Martorano.(Queally, Christopher) (jmr).
April 21, 2021 Opinion or Order Filing 139 ANSWER to #89 Amended Complaint Answer to Plaintiff's First Amended Class-Action Complaint, CROSSCLAIM against Beautiful Skin and Health SL, Inc., Beauty and Balance LV, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet Focus MG, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., John Does 1-10, Lasting Fitness & Beauty JLN, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Select Skin Products MV, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Enterprise MG, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc. by Konnektive Rewards, LLC.(Queally, Christopher) (jmr).
April 21, 2021 Opinion or Order Filing 138 ANSWER to #1 Complaint, with Jury Demand Answer to Plaintiff's First Amended Class-Action Complaint, CROSSCLAIM against Beautiful Skin and Health SL, Inc., Beauty and Balance LV, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet Focus MG, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., John Does 1-10, Lasting Fitness & Beauty JLN, Inc., Martorano Holdings, LLC, PKL Everlasting Beauty, Inc., Quick Holdings, LLC, Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Select Skin Products MV, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Enterprise MG, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc. by Konnektive Corporation.(Queally, Christopher) (jmr).
April 21, 2021 Opinion or Order Filing 137 Defendant Konnektive LLC's ANSWER to #89 Amended Complaint , CROSSCLAIM against Beautiful Skin and Health SL, Inc., Beauty and Balance LV, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet Focus MG, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., John Does 1-10, Lasting Fitness & Beauty JLN, Inc., Kiet Liu, PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Select Skin Products MV, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Enterprise MG, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc. by Konnektive Corporation, Konnektive LLC.(Queally, Christopher) (jmr).
April 21, 2021 Opinion or Order Filing 136 THIRD PARTY COMPLAINT against Rocket Management Group, LLC, Kiet Liu, filed by James Martell, Chad Biggins, Quick Box, LLC, Stephen Adele.New Summons Requested. (Howatt, Kimberly) (jmr).
April 21, 2021 Opinion or Order Filing 135 *** Withdrawn per #146 *** ANSWER to #89 Amended Complaint by James Martell.(Howatt, Kimberly) QC Mailer, re: crossclaim not entered. directed to withdraw/refile (jmr).
April 21, 2021 Opinion or Order Filing 134 *** Withdrawn per #146 *** ANSWER to #89 Amended Complaint by Quick Box, LLC.(Howatt, Kimberly) QC Mailer, re: crossclaim not entered. directed to withdraw/refile (jmr).
April 21, 2021 Opinion or Order Filing 133 *** Withdrawn per #146 *** ANSWER to #89 Amended Complaint by Chad Biggins.(Howatt, Kimberly) QC Mailer, re: crossclaim not entered. directed to withdraw/refile(jmr).
April 21, 2021 Opinion or Order Filing 132 *** Withdrawn per #146 *** ANSWER to #89 Amended Complaint by Stephen Adele.(Howatt, Kimberly) QC Mailer, re: crossclaim not entered. directed to withdraw/refile(jmr).
April 21, 2021 Opinion or Order Filing 131 ANSWER to #89 Amended Complaint by Dietary Supplements NS, Inc., Dietary Supplements 8 Leaves TL, Inc., Lasting Fitness & Beauty JLN, Inc., Complete Beautiful Skin DT, Inc., Skin Beauty and Balance CD, Inc., Dietary Care Group MK, Inc., Coastal Beauty Care KV, Inc., Beautiful Skin and Health SL, Inc., Health & Body Care TN, Inc., Healthy Body & Balance CD, Inc., Skin Care Enterprise TTH, Inc., Dietary Health DL, Inc., Healthy Leaves TL, Inc., Healthy Supplements Maya, Inc., Coastal Skin Care DC, Inc., Dietary Pills TTH, Inc., EW Ideal Health Store, Inc., Total Fitness & Health MC, Inc., Health and Fitness Lifestyle JL, Inc., Strength & Fitness Lifestyle LT, Inc., Radiant Skin & Body Shop ATN, Inc., Dietary Health Supplements ADN, Inc., Health Enterprise LT, Inc., Fit Lifestyle Enterprise JD, Inc., PKL Everlasting Beauty, Inc., Healthy Lifestyle Diet JL, Inc., Flawless Beauty Forever MC, Inc., DL Group, Inc., Health Skin and Body JB, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Fit Lifestyle DC, Inc., Skin Beauty Products ISA, Inc., Remarkable Beauty TN, Inc., Health & Skin Nutrition JLN, Inc., Skin Products Rubio, Inc., Coastal Health & Body TML, Inc., Ideal Skin & Health Care NA, Inc., Healthy Beautiful Skin JD, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Dietary Mind & Body AR, Inc., Dietary 8 Leaves TL, Inc., Dietary Health Management SL, Inc., Fitness & Health Supplements PKL, Inc., Skin Care Group MK, Inc., Total Health Supply Tua, Inc., Healthy Skin Group TQH, Inc., Skin and Beauty NS, Inc., Health Enterprise AR, Inc., Healthy and Slim TT, Inc., Vibrant Face & Beauty Shop ATN, Inc., Forever Beautiful Products KZ, Inc., Complete Dietary Health DT, Inc., Health & Wellness Products EM, Inc., Diet and Beauty Enterprise JB, Inc., EW Radiant Skin Store, Inc., Health Skin and Beauty Maya, Inc., Health and Diet Products ISA, Inc., Fit Body Forever KZ, Inc., EM Strength & Wellness Products, Inc., Fit and Slim Body Olo, Inc., Forever Beauty and Balance JL, Inc..(Kronenberger, Karl) (jmr).
April 7, 2021 Opinion or Order Filing 130 ORDER denying Defendants' Motions to Dismiss Plaintiff's CLRA, FAL, UCL, and RICO Claims, and granting Defendants' Motions to Dismiss Plaintiff's Non-California Consumer Protection State Law Claims, Doc. nos. #94 , #98 , [99)]). Signed by Judge Marilyn L. Huff on 4/7/2021. (jmr)
March 31, 2021 Opinion or Order Filing 129 RESPONSE TO SUPPLEMENTAL BRIEFING by LeAnne Tan re #128 Supplemental Briefing, . (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1)(Kneupper, Kevin) (jmr).
March 31, 2021 Opinion or Order Filing 128 SUPPLEMENTAL BRIEFING by Defendant Konnektive Corporation re #117 Order, Terminate Motion and R&R Deadlines/Hearings, #108 Order, Set Motion and R&R Deadlines/Hearings Konnektive Defendants' Request for Supplemental Briefing on Motion to Dismiss Plaintiff Leanne Tan's First Amended Complaint. (Queally, Christopher) (jmr).
March 30, 2021 Opinion or Order Filing 127 ORDER to Substitute Attorney. Added attorney Tatiana Dupuy for Matthew Martorano.. Signed by Judge Marilyn L. Huff on 3/30/2021.(jmr)
March 30, 2021 Opinion or Order Filing 126 ORDER to Substitute Attorney. Added attorney Christopher Brian Queally for Matthew Martorano. Attorney Ryan A. Tyz and Rachel Erika Waters terminated. Signed by Judge Marilyn L. Huff on 3/30/2021.(jmr)
March 30, 2021 Opinion or Order Filing 125 ORDER to Substitute Attorney. Added attorney Tatiana Dupuy for Konnektive Rewards, LLC.. Signed by Judge Marilyn L. Huff on 3/30/2021.(jmr)
March 30, 2021 Opinion or Order Filing 124 ORDER to Substitute Attorney. Added attorney Christopher Brian Queally for Konnektive Rewards, LLC. Attorney Ryan A. Tyz and Rachel Erika Waters terminated. Signed by Judge Marilyn L. Huff on 3/30/2021.(jmr)
March 30, 2021 Opinion or Order Filing 123 ORDER to Substitute Attorney. Added attorney Tatiana Dupuy for Konnektive LLC.. Signed by Judge Marilyn L. Huff on 3/30/2021.(jmr)
March 30, 2021 Opinion or Order Filing 122 ORDER to Substitute Attorney. Added attorney Christopher Brian Queally for Konnektive LLC. Attorney Ryan A. Tyz and Rachel Erika Waters terminated. Signed by Judge Marilyn L. Huff on 3/30/2021.(jmr)
March 30, 2021 Opinion or Order Filing 121 ORDER to Substitute Attorney. Added attorney Tatiana Dupuy for Konnektive Corporation.. Signed by Judge Marilyn L. Huff on 3/30/2021.(jmr)
March 30, 2021 Opinion or Order Filing 120 ORDER to Substitute Attorney. Added attorney Christopher Brian Queally for Konnektive Corporation. Attorney Ryan A. Tyz and Rachel Erika Waters terminated. Signed by Judge Marilyn L. Huff on 3/30/2021.(jmr)
March 30, 2021 Opinion or Order Filing 119 ORDER to Substitute Attorney. Added attorney Tatiana Dupuy for Kathryn Martorano.. Signed by Judge Marilyn L. Huff on 3/30/2021.(jmr)
March 30, 2021 Opinion or Order Filing 118 ORDER to Substitute Attorney. Added attorney Christopher Brian Queally for Kathryn Martorano. Attorney Ryan A. Tyz and Rachel Erika Waters terminated. Signed by Judge Marilyn L. Huff on 3/30/2021.(jmr)
March 29, 2021 Opinion or Order Filing 117 ORDER Submitting #94 , #98 , and #99 Motions to Dismiss and Vacating Hearing. Signed by Judge Marilyn L. Huff on 3/29/2021.(jmr)
March 25, 2021 Opinion or Order Filing 116 NOTICE of Appearance by Alexander Cyclone Covey on behalf of LeAnne Tan (Covey, Alexander)Attorney Alexander Cyclone Covey added to party LeAnne Tan(pty:pla) (jmr).
March 22, 2021 Opinion or Order Filing 115 ORDER denying #109 Defendant's Stephen Adele, Chad Biggins, and James Martell's Rule 11 Motion for Sanctions; denying #110 Defendant Quick Box, LLC's Rule 11 Motion for Sanctions; denying #111 Defendants Kathryn Martorano and Matthew Martorano's Rule 11 Motion for Sanctions; and denying #114 Plaintiff's Motion to Submit Materials for in Camera Review as Moot. Signed by Judge Marilyn L. Huff on 3/22/2021. (jmr)
March 17, 2021 Opinion or Order Filing 114 MOTION To Submit Materials for In Camera Review in Connection with Defendants' Motions for Sanctions [Dkt. Nos. 109, 110 and 111] by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper)(Kneupper, Kevin) (jmr).
March 15, 2021 Opinion or Order Filing 113 REPLY to Response to Motion re #99 MOTION to Dismiss for Failure to State a Claim and Motion to Strike filed by Konnektive Corporation, Konnektive LLC, Konnektive Rewards, LLC, Kathryn Martorano, Matthew Martorano. (Waters, Rachel) (jmr).
March 15, 2021 Opinion or Order Filing 112 REPLY - Other re #98 MOTION to Dismiss Plaintiff's First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(1), 12(b)(6), and 12(b)(2) filed by Stephen Adele, Chad Biggins, James Martell, Quick Box, LLC. (Attachments: #1 Declaration, #2 Request for Judicial Notice, #3 Proof of Service)(Howatt, Kimberly) (jmr).
March 10, 2021 Opinion or Order Filing 111 MOTION for Sanctions pursuant to Fed. R. Civ. P. 11 by Konnektive Corporation, Konnektive LLC, Konnektive Rewards, LLC, Kathryn Martorano, Matthew Martorano. (Attachments: #1 Declaration of Kathryn Martorano, #2 Declaration of Matthew Martorano, #3 Declaration of Rachel Waters)(Tyz, Ryan)Attorney Ryan A. Tyz added to party Konnektive Corporation(pty:dft), Attorney Ryan A. Tyz added to party Konnektive LLC(pty:dft), Attorney Ryan A. Tyz added to party Konnektive Rewards, LLC(pty:dft), Attorney Ryan A. Tyz added to party Kathryn Martorano(pty:dft), Attorney Ryan A. Tyz added to party Matthew Martorano(pty:dft) (jmr).
March 10, 2021 Opinion or Order Filing 110 MOTION for Sanctions pursuant to Fed. R. Civ. P. 11 by Quick Box, LLC. (Attachments: #1 Declaration of Stephen Adele, #2 Proof of Service)(Wright, Damon) (jmr).
March 10, 2021 Opinion or Order Filing 109 MOTION for Sanctions pursuant to Fed. R. Civ. P. 11 by Stephen Adele, Chad Biggins, James Martell. (Attachments: #1 Declaration of Stephen Adele, #2 Declaration of Chad Biggins, #3 Declaration of James Martell, #4 Proof of Service)(Wright, Damon) (jmr).
March 9, 2021 Opinion or Order Filing 108 ORDER Continuing Hearing on Motions to Dismiss, Doc. Nos. #94 , #98 , #99 . Motion Hearing reset for 4/5/2021 at 10:30 AM before Judge Marilyn L. Huff. Signed by Judge Marilyn L. Huff on 3/9/2021.(jmr)
March 8, 2021 Opinion or Order Filing 107 RESPONSE in Opposition re #99 MOTION to Dismiss for Failure to State a Claim and Motion to Strike filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1)(Kneupper, Kevin) (jmr).
March 8, 2021 Opinion or Order Filing 106 RESPONSE in Opposition re #98 MOTION to Dismiss Plaintiff's First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(1), 12(b)(6), and 12(b)(2) filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1-6)(Kneupper, Kevin) (jmr).
March 2, 2021 Opinion or Order Filing 105 PRO HAC APPROVED: Damon W.D. Wright appearing for Defendants Stephen Adele, Chad Biggins, James Martell, Quick Box, LLC (no document attached) (rmc)
March 2, 2021 Opinion or Order Filing 104 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-15469794.) (Application to be reviewed by Clerk.) (Wright, Damon) (rmc).
February 22, 2021 Opinion or Order Filing 103 REPLY to Response to Motion re #94 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Beautiful Skin and Health SL, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., Lasting Fitness & Beauty JLN, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc.. (Kronenberger, Karl) (jmr).
February 16, 2021 Opinion or Order Filing 102 ORDER Continuing Hearing re #94 MOTION to Dismiss. Motion Hearing reset for 3/22/2021 at 10:30 AM before Judge Marilyn L. Huff. Signed by Judge Marilyn L. Huff on 2/16/2021.(jmr)
February 12, 2021 Opinion or Order Filing 101 NOTICE Of Compliance With Local Rule 15.1(c) by LeAnne Tan re #89 Amended Complaint (Attachments: #1 Exhibit A)(Kneupper, Kevin) (jmr).
February 12, 2021 Opinion or Order Filing 100 RESPONSE in Opposition re #94 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed. R. Civ. P. 12(b)(6) filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1-5)(Kneupper, Kevin) (jmr).
February 11, 2021 Opinion or Order Filing 99 MOTION to Dismiss for Failure to State a Claim and Motion to Strike by Konnektive Corporation, Konnektive LLC, Konnektive Rewards, LLC, Kathryn Martorano, Matthew Martorano. (Attachments: #1 Declaration of Matthew Martorano in Support of Konnektive Defendants' Motion to Dismiss Plaintiff's First Amended Complaint)(Waters, Rachel) (jmr).
February 11, 2021 Opinion or Order Filing 98 MOTION to Dismiss Plaintiff's First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(1), 12(b)(6), and 12(b)(2) by Stephen Adele, Chad Biggins, James Martell, Quick Box, LLC. (Attachments: #1 Declaration of Stephen Adele, #2 Declaration of Chad Biggins, #3 Declaration of James Martell, #4 Certificate of Service)(Howatt, Kimberly) (jmr).
February 4, 2021 Opinion or Order Filing 97 ORDER granting #95 Second Joint Motion for Extension of Time and #96 Second Joint MOTION for Extension of Time. The Konnektive Defendants and the QuickBox Defendants may file their respective responses to the first amended complaint on or before February 11, 2021. Signed by Judge Marilyn L. Huff on 2/4/2021. (jmr)
February 4, 2021 Opinion or Order Filing 96 Joint MOTION for Extension of Time to File Answer to First Amended Complaint by Konnektive Corporation, Konnektive LLC, Konnektive Rewards, LLC, Kathryn Martorano, Matthew Martorano. (Waters, Rachel) (jmr).
February 3, 2021 Opinion or Order Filing 95 Joint MOTION for Extension of Time to File Answer to First Amended Complaint by Stephen Adele, Chad Biggins, James Martell, Quick Box, LLC. (Howatt, Kimberly) (jmr).
January 21, 2021 Opinion or Order Filing 94 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed. R. Civ. P. 12(b)(6) by Beautiful Skin and Health SL, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., Lasting Fitness & Beauty JLN, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc.. (Kronenberger, Karl) (jmr).
January 15, 2021 Opinion or Order Filing 93 ORDER granting #92 Joint Motion to Extend Time for Konnektive Defendants to Respond to First Amended Complaint. The Konnektive Defendants may file their response to the first amended complaint on or before February 4, 2021. Signed by Judge Marilyn L. Huff on 1/15/2021. (jmr) (jms).
January 15, 2021 Opinion or Order Filing 92 Joint MOTION for Extension of Time to File Answer to First Amended Complaint by Konnektive Corporation, Konnektive LLC, Konnektive Rewards, LLC, Kathryn Martorano, Matthew Martorano. (Waters, Rachel) (jmr).
January 13, 2021 Opinion or Order Filing 91 ORDER granting #90 Joint Motion to Extend Time for Quick Box Defendants to Respond to First Amended Complaint. The QuickBox Defendants may file their response to the first amended complaint on or before February 4, 2021. Signed by Judge Marilyn L. Huff on 1/13/2021. (jmr) (jms).
January 13, 2021 Opinion or Order Filing 90 Joint MOTION to Continue Extend Time to Respond to First Amended Complaint by Stephen Adele, Chad Biggins, James Martell, Quick Box, LLC. (Howatt, Kimberly) (jmr).
January 7, 2021 Opinion or Order Filing 89 AMENDED COMPLAINT with Jury Demand against All Defendants, filed by LeAnne Tan. (Attachments: #1 Exhibit 1-3) (Kneupper, Kevin) (jpp).
December 8, 2020 Opinion or Order Filing 88 ORDER: (1) Granting in part and denying in part #25 La Pura Defendants' motion to dismiss; (2) Granting in part and denying in part (Doc. Nos. #29 , #30 , #31 , #32 , #33 , #34 ) Konnektive Defendants' motions to dismiss; and (3) Granting in part and denying in part (Doc. Nos. #36 , #37 , #38 , #39 , #40 ) Quickbox Defendants' motions to dismiss. Signed by Judge Marilyn L. Huff on 12/08/2020. (jpp) (dlg).
December 7, 2020 Opinion or Order Filing 87 ORDER submitting motions to dismiss and vacating hearing. (Doc. Nos. 25, 29, 30, 31, 32, 33, 34, 36, 37, 38, 39, 40). Signed by Judge Marilyn L. Huff on 12/07/2020.(jpp)
December 2, 2020 Opinion or Order Filing 86 ORDER continuing hearing on motions to dismiss (Doc No. #85 ). The Court continues the hearing on the La Pura Defendants motion to dismiss, (Doc. No. 25), the Konnektive Defendants motions to dismiss, (Doc. Nos. 29, 30, 31, 32, 33, 34), and the QuickBox Defendants motions to dismiss, (Doc. Nos. 36, 37, 38, 39, 40), to Monday, December 14, 2020 at 10:30am. Signed by Judge Marilyn L. Huff on 12/02/2020. (jpp) (dlg).
December 1, 2020 Opinion or Order Filing 85 Joint MOTION to Continue of date of hearing on all Defendants Motion to Dismiss by Stephen Adele, Chad Biggins, James Martell, Quick Box, LLC, Quick Holdings, LLC. (Howatt, Kimberly) (jpp).
November 23, 2020 Opinion or Order Filing 84 RESPONSE re #69 Objection of Stephen Adele to Plaintiff's Evidence Introduced with Opposition to Motions to Dismiss filed by LeAnne Tan. (Kneupper, Kevin)
November 23, 2020 Opinion or Order Filing 83 RESPONSE re #72 Objection of Quick Holdings, LLC to Plaintiff's Evidence Introduced with Opposition to Motions to Dismiss filed by LeAnne Tan. (Kneupper, Kevin)
November 23, 2020 Opinion or Order Filing 82 RESPONSE re #71 Objection of Quick Box, LLC to Plaintiff's Evidence Introduced with Opposition to Motions to Dismiss filed by LeAnne Tan. (Kneupper, Kevin)
November 23, 2020 Opinion or Order Filing 81 RESPONSE re #70 Objection of James Martell to Plaintiff's Evidence Introduced with Opposition to Motions to Dismiss filed by LeAnne Tan. (Kneupper, Kevin)
November 23, 2020 Opinion or Order Filing 80 RESPONSE re #68 Objection of Chad Biggins to Plaintiff's Evidence Introduced with Opposition to Motions to Dismiss filed by LeAnne Tan. (Kneupper, Kevin)
November 18, 2020 Opinion or Order Filing 79 ORDER granting #24 Motion for Leave to File exhibit. Signed by Judge Marilyn L. Huff on 11/18/2020. (jpp) (dlg).
November 16, 2020 Opinion or Order Filing 78 REPLY to Response to Motion re #29 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction filed by Kathryn Martorano. (Waters, Rachel) (jpp).
November 16, 2020 Opinion or Order Filing 77 REPLY to Response to Motion re #33 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction filed by Matthew Martorano. (Waters, Rachel) (jpp).
November 16, 2020 Opinion or Order Filing 76 REPLY to Response to Motion re #34 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction filed by Martorano Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Waters, Rachel) (jpp).
November 16, 2020 Opinion or Order Filing 75 REPLY to Response to Motion re #32 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction filed by Konnektive Rewards, LLC. (Waters, Rachel) (jpp).
November 16, 2020 Opinion or Order Filing 74 REPLY to Response to Motion re #31 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction filed by Konnektive LLC. (Waters, Rachel) (jpp).
November 16, 2020 Opinion or Order Filing 73 REPLY to Response to Motion re #30 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction filed by Konnektive Corporation. (Waters, Rachel) (jpp).
November 16, 2020 Opinion or Order Filing 72 OBJECTION by Quick Holdings, LLC re #59 Response in Opposition to Motion, to and moves to strike the evidence introduced by Plaintiff with her opposition to its motion to dismiss (Howatt, Kimberly) (jpp).
November 16, 2020 Opinion or Order Filing 71 OBJECTION by Quick Box, LLC re #55 Response in Opposition to Motion, to and moves to strike the evidence introduced by Plaintiff with her opposition to its motion to dismiss (Howatt, Kimberly) (jpp).
November 16, 2020 Opinion or Order Filing 70 OBJECTION by James Martell re #57 Response in Opposition to Motion, to and moves to strike the evidence introduced by Plaintiff with her opposition to its motion to dismiss (Howatt, Kimberly) (jpp).
November 16, 2020 Opinion or Order Filing 69 OBJECTION by Stephen Adele re #56 Response in Opposition to Motion, to and moves to strike the evidence introduced by Plaintiff with her opposition to its motion to dismiss. (Howatt, Kimberly) (jpp).
November 16, 2020 Opinion or Order Filing 68 OBJECTION by Chad Biggins re #58 Response in Opposition to Motion, to and moves to strike the evidence introduced by Plaintiff with her opposition to its motion to dismiss. (Howatt, Kimberly) (jpp).
November 16, 2020 Opinion or Order Filing 67 REPLY to Response to Motion re #36 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. filed by Quick Box, LLC. (Attachments: #1 Proof of Service)(Howatt, Kimberly) (jpp).
November 16, 2020 Opinion or Order Filing 66 REPLY to Response to Motion re #37 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. filed by Quick Holdings, LLC. (Attachments: #1 Proof of Service)(Howatt, Kimberly) (jpp).
November 16, 2020 Opinion or Order Filing 65 REPLY to Response to Motion re #39 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. filed by James Martell. (Attachments: #1 Proof of Service)(Howatt, Kimberly) (jpp).
November 16, 2020 Opinion or Order Filing 64 REPLY to Response to Motion re #38 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. filed by Stephen Adele. (Attachments: #1 Proof of Service)(Howatt, Kimberly) (jpp).
November 16, 2020 Opinion or Order Filing 63 REPLY to Response to Motion re #40 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. filed by Chad Biggins. (Attachments: #1 Proof of Service)(Howatt, Kimberly) (jpp).
November 12, 2020 Opinion or Order Filing 62 Clerk's ENTRY OF DEFAULT as to Beauty and Balance LV, Inc., Diet Focus MG, Inc., Select Skin Products MV, Inc., Skin Beauty Enterprise MG, Inc. (jpp)
November 9, 2020 Opinion or Order Filing 61 MOTION for Entry of Default by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper)(Kneupper, Kevin) (jpp).
November 3, 2020 Opinion or Order Filing 60 NOTICE of Change of Address by Kevin Michael Kneupper (Kneupper, Kevin) (jpp).
October 26, 2020 Opinion or Order Filing 59 RESPONSE in Opposition re #37 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1-2, #3 Exhibit 3, #4 Exhibit 4-5, #5 Exhibit 6-8, #6 Exhibit 9-10, #7 Exhibit 11-20, #8 Exhibit 21-33)(Kneupper, Kevin) (jmr).
October 26, 2020 Opinion or Order Filing 58 RESPONSE in Opposition re #40 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1-2, #3 Exhibit 3, #4 Exhibit 4-5, #5 Exhibit 6-8, #6 Exhibit 9-10, #7 Exhibit 11-20, #8 Exhibit 21-33, #9 Exhibit 34-35)(Kneupper, Kevin) (jmr).
October 26, 2020 Opinion or Order Filing 57 RESPONSE in Opposition re #39 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1-2, #3 Exhibit 3, #4 Exhibit 4-5, #5 Exhibit 6-8, #6 Exhibit 9-10, #7 Exhibit 11-20, #8 Exhibit 21-33, #9 Exhibit 34-36)(Kneupper, Kevin) (jmr).
October 26, 2020 Opinion or Order Filing 56 RESPONSE in Opposition re #38 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1-2, #3 Exhibit 3, #4 Exhibit 4-5, #5 Exhibit 6-8, #6 Exhibit 9-10, #7 Exhibit 11-20, #8 Exhibit 21-33, #9 Exhibit 34-36)(Kneupper, Kevin) (jmr).
October 26, 2020 Opinion or Order Filing 55 RESPONSE in Opposition re #36 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1-2, #3 Exhibit 3, #4 Exhibit 4-5, #5 Exhibit 6-8, #6 Exhibit 9-10, #7 Exhibit 11-20, #8 Exhibit 21-33)(Kneupper, Kevin)(jmr).
October 26, 2020 Opinion or Order Filing 54 RESPONSE in Opposition re #34 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1-3, #3 Exhibit 4, #4 Exhibit 5-8, #5 Exhibit 9-15, #6 Exhibit 16-27)(Kneupper, Kevin) (jmr).
October 26, 2020 Opinion or Order Filing 53 RESPONSE in Opposition re #33 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1-3, #3 Exhibit 4, #4 Exhibit 5-8, #5 Exhibit 9-12, #6 Exhibit 13-27)(Kneupper, Kevin) (jmr).
October 26, 2020 Opinion or Order Filing 52 RESPONSE in Opposition re #32 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1-3, #3 Exhibit 4, #4 Exhibit 5-13, #5 Exhibit 14-15, #6 Exhibit 16-27)(Kneupper, Kevin) (jmr).
October 26, 2020 Opinion or Order Filing 51 RESPONSE in Opposition re #31 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1-3, #3 Exhibit 4, #4 Exhibit 5-13, #5 Exhibit 14-22, #6 Exhibit 23-29)(Kneupper, Kevin) (jmr).
October 26, 2020 Opinion or Order Filing 50 RESPONSE in Opposition re #30 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1-3, #3 Exhibit 4, #4 Exhibit 5-10, #5 Exhibit 11-15, #6 Exhibit 16-34)(Kneupper, Kevin)(jmr).
October 26, 2020 Opinion or Order Filing 49 RESPONSE in Opposition re #29 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper, #2 Exhibit 1-3, #3 Exhibit 4, #4 Exhibit 5-13, #5 Exhibit 14-27, #6 Exhibit 28-39)(Kneupper, Kevin) (jmr).
October 5, 2020 Opinion or Order Filing 48 ORDER Granting Joint Motion for Extension of Briefing Deadlines and Continuing Hearing Date (Doc. No. #47 ). Oppositions to the Konnektive Defendants' motions to dismiss or the QuickBox Defendants' motions to dismiss must be filed by 10/26/2020. Any replies in support must be filed by 11/16/2020. The Court continues the hearing on all of the pending motions to dismiss to Monday 12/7/2020 at 10:30 AM before Judge Marilyn L. Huff. Signed by Judge Marilyn L. Huff on 10/5/20. (jmo)
October 3, 2020 Opinion or Order Filing 47 Joint MOTION for Extension of Time to File Response/Reply to 25, 29, 30, 31, 32, 33, 34, 36, 37, 38, 39, 40 by LeAnne Tan. (Attachments: #1 Proposed Order)(Kneupper, Kevin) (jmo).
September 22, 2020 Opinion or Order Filing 46 NOTICE of Party With Financial Interest by Quick Holdings, LLC . Identifying Corporate Parent QuickBox Intermediate Holdings, LLC for Quick Holdings, LLC. (Howatt, Kimberly) (sxa).
September 22, 2020 Opinion or Order Filing 45 NOTICE of Party With Financial Interest by Quick Box, LLC . Identifying Corporate Parent Quick Holdings, LLC for Quick Box, LLC. (Howatt, Kimberly) (sxa).
September 22, 2020 Opinion or Order Filing 44 NOTICE of Party With Financial Interest by Stephen Adele . No Parties With Financial Interest. (Howatt, Kimberly) (sxa).
September 22, 2020 Opinion or Order Filing 43 NOTICE of Party With Financial Interest by James Martell . No Parties With Financial Interest. (Howatt, Kimberly) (sxa).
September 22, 2020 Opinion or Order Filing 42 NOTICE of Party With Financial Interest by Chad Biggins . No Parties With Financial Interest. (Howatt, Kimberly) (sxa).
September 15, 2020 Opinion or Order Filing 41 ORDER Continuing Motions to Dismiss. [Doc. Nos. 25, 29, 30, 31, 32, 33, 34.]. Signed by Judge Marilyn L. Huff on 9/15/2020.(sxa)
September 14, 2020 Opinion or Order Filing 40 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. by Chad Biggins. (Attachments: #1 Declaration, #2 Request for Judicial Notice, #3 Proof of Service)(Howatt, Kimberly) (sxa).
September 14, 2020 Opinion or Order Filing 39 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. by James Martell. (Attachments: #1 Declaration, #2 Request for Judicial Notice, #3 Proof of Service)(Howatt, Kimberly) (sxa).
September 14, 2020 Opinion or Order Filing 38 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. by Stephen Adele. (Attachments: #1 Declaration, #2 Request for Judicial Notice, #3 Proof of Service)(Howatt, Kimberly) (sxa).
September 14, 2020 Opinion or Order Filing 37 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. by Quick Holdings, LLC. (Attachments: #1 Declaration, #2 Request for Judicial Notice, #3 Proof of Service)(Howatt, Kimberly) (sxa).
September 14, 2020 Opinion or Order Filing 36 MOTION to Dismiss Complaint pursuant to Fed. R. Civ. P. 12(b)(2), et al. by Quick Box, LLC. (Attachments: #1 Declaration, #2 Request for Judicial Notice, #3 Proof of Service)(Howatt, Kimberly) (sxa).
September 14, 2020 Opinion or Order Filing 35 REPLY to Response to Motion re #25 MOTION to Dismiss for Failure to State a Claim and Lack of Subject-Matter Jurisdiction filed by Beautiful Skin and Health SL, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., Lasting Fitness & Beauty JLN, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc.. (Kronenberger, Karl) (sxa).
September 9, 2020 Opinion or Order Filing 34 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction by Martorano Holdings, LLC. (Attachments: #1 Declaration of Matthew Martorano on Behalf of Martorano Holdings, LLC)(Waters, Rachel)Attorney Rachel Erika Waters added to party Martorano Holdings, LLC(pty:dft) (sxa).
September 9, 2020 Opinion or Order Filing 33 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction by Matthew Martorano. (Attachments: #1 Declaration of Matthew Martorano)(Waters, Rachel)Attorney Rachel Erika Waters added to party Matthew Martorano(pty:dft) (sxa).
September 9, 2020 Opinion or Order Filing 32 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction by Konnektive Rewards, LLC. (Attachments: #1 Declaration of Matthew Martorano on Behalf of Konnektive Rewards LLC)(Waters, Rachel)Attorney Rachel Erika Waters added to party Konnektive Rewards, LLC(pty:dft)(sxa).
September 9, 2020 Opinion or Order Filing 31 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction by Konnektive LLC. (Attachments: #1 Declaration of Matthew Martorano on Behalf of Konnektive LLC)(Waters, Rachel)Attorney Rachel Erika Waters added to party Konnektive LLC(pty:dft)
September 9, 2020 Opinion or Order Filing 30 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction by Konnektive Corporation. (Attachments: #1 Declaration of Kathryn Martorano on Behalf of Konnektive Corporation)(Waters, Rachel)Attorney Rachel Erika Waters added to party Konnektive Corporation(pty:dft)(sxa).
September 9, 2020 Opinion or Order Filing 29 MOTION to Dismiss for Failure to State a Claim and Lack of Personal Jurisdiction by Kathryn Martorano. (Attachments: #1 Declaration of Kathryn Martorano)(Waters, Rachel)Attorney Rachel Erika Waters added to party Kathryn Martorano(pty:dft) (sxa).
September 8, 2020 Opinion or Order Filing 28 ORDER Granting #26 Joint Motion to Enlarge Page Limits for Motion to Dismiss Briefing. Signed by Judge Marilyn L. Huff on 9/8/2020. (sxa)
September 7, 2020 Opinion or Order Filing 27 RESPONSE in Opposition re #25 MOTION to Dismiss for Failure to State a Claim and Lack of Subject-Matter Jurisdiction filed by LeAnne Tan. (Attachments: #1 Declaration of Kevin M. Kneupper)(Kneupper, Kevin)
September 4, 2020 Opinion or Order Filing 26 Joint MOTION for Leave to File Excess Pages For Quickbox Defendants Motion(s) to Dismiss by Stephen Adele, Chad Biggins, James Martell, Quick Box, LLC, Quick Holdings, LLC. (Howatt, Kimberly)Attorney Kimberly Diane Howatt added to party Stephen Adele(pty:dft), Attorney Kimberly Diane Howatt added to party Chad Biggins(pty:dft), Attorney Kimberly Diane Howatt added to party James Martell(pty:dft), Attorney Kimberly Diane Howatt added to party Quick Box, LLC(pty:dft), Attorney Kimberly Diane Howatt added to party Quick Holdings, LLC(pty:dft) (sxa).
August 14, 2020 Opinion or Order Filing 25 MOTION to Dismiss for Failure to State a Claim and Lack of Subject-Matter Jurisdiction by Beautiful Skin and Health SL, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., Lasting Fitness & Beauty JLN, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc.. (Attachments: #1 Declaration of Lesha Richards)(Kronenberger, Karl) (sxa).
August 14, 2020 Opinion or Order Filing 24 MOTION for Leave to File Exhibit Non-Electronically by Beautiful Skin and Health SL, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., Lasting Fitness & Beauty JLN, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc.. (Kronenberger, Karl) (sxa).
August 5, 2020 Opinion or Order Filing 23 SUMMONS Returned Executed by LeAnne Tan. Dietary Supplements NS, Inc. served. (Kneupper, Kevin) (sxa).
August 5, 2020 Opinion or Order Filing 22 SUMMONS Returned Executed by LeAnne Tan. Dietary Mind & Body AR, Inc. served. (Kneupper, Kevin) (sxa).
August 3, 2020 Opinion or Order Filing 21 ORDER Granting #20 Joint Motion for Extension of Time to Answer Complaint. Konnektive Corporation answer due 9/9/2020; Konnektive LLC answer due 9/9/2020; Konnektive Rewards, LLC answer due 9/9/2020; Kathryn Martorano answer due 9/9/2020; Matthew Martorano answer due 9/9/2020; Martorano Holdings, LLC answer due 9/9/2020. Signed by Judge Marilyn L. Huff on 7/31/2020. (sxa)
July 28, 2020 Opinion or Order Filing 20 Joint MOTION for Extension of Time to File Answer re #15 Summons Returned Executed, #16 Waiver of Service Executed, #17 Waiver of Service Executed, #18 Waiver of Service Executed, #19 Waiver of Service Executed, #14 Summons Returned Executed by LeAnne Tan. (Kneupper, Kevin) (sxa).
July 28, 2020 Opinion or Order Filing 19 WAIVER OF SERVICE Returned Executed by LeAnne Tan, as to Matthew Martorano. (Kneupper, Kevin) (sxa).
July 28, 2020 Opinion or Order Filing 18 WAIVER OF SERVICE Returned Executed by LeAnne Tan, as to Martorano Holdings, LLC. (Kneupper, Kevin) (sxa).
July 28, 2020 Opinion or Order Filing 17 WAIVER OF SERVICE Returned Executed by LeAnne Tan, as to Konnektive Rewards, LLC. (Kneupper, Kevin) (sxa).
July 28, 2020 Opinion or Order Filing 16 WAIVER OF SERVICE Returned Executed by LeAnne Tan, as to Konnektive LLC. (Kneupper, Kevin) (sxa).
July 20, 2020 Opinion or Order Filing 15 SUMMONS Returned Executed by LeAnne Tan. Konnektive Corporation served. (Kneupper, Kevin) (sxa).
July 20, 2020 Opinion or Order Filing 14 SUMMONS Returned Executed by LeAnne Tan. Kathryn Martorano served. (Kneupper, Kevin) (sxa).
July 20, 2020 Opinion or Order Filing 13 ORDER Granting #5 Joint Motion for Extension of Time to Answer Complaint. Defendants may file their answer or responsive pleading on or before 08/14/2020. Signed by Judge Marilyn L. Huff on 7/17/2020. (sxa)
July 17, 2020 Opinion or Order Filing 12 NOTICE of Party With Financial Interest by Beautiful Skin and Health SL, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., Lasting Fitness & Beauty JLN, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc. . No Parties With Financial Interest. (Kronenberger, Karl) (sxa).
July 17, 2020 Opinion or Order Filing 11 Corporate Disclosure Statement by Beautiful Skin and Health SL, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., Lasting Fitness & Beauty JLN, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc.. No Corporate Parents/Interested Parties. (Kronenberger, Karl) (sxa).
July 17, 2020 Opinion or Order Filing 10 WAIVER OF SERVICE Returned Executed by LeAnne Tan, as to Stephen Adele. (Kneupper, Kevin) (sxa).
July 17, 2020 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed by LeAnne Tan, as to Quick Holdings, LLC. (Kneupper, Kevin) (sxa).
July 17, 2020 Opinion or Order Filing 8 WAIVER OF SERVICE Returned Executed by LeAnne Tan, as to Quick Box, LLC. (Kneupper, Kevin) (sxa).
July 17, 2020 Opinion or Order Filing 7 WAIVER OF SERVICE Returned Executed by LeAnne Tan, as to James Martell. (Kneupper, Kevin) (sxa).
July 17, 2020 Opinion or Order Filing 6 WAIVER OF SERVICE Returned Executed by LeAnne Tan, as to Chad Biggins. (Kneupper, Kevin) (sxa).
July 15, 2020 Opinion or Order Filing 5 MOTION for Extension of Time to File Response to Complaint by Beautiful Skin and Health SL, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Mind & Body AR, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., Dietary Supplements NS, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., Lasting Fitness & Beauty JLN, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc.. (Attachments: #1 Proposed Order Granting Joint Motion and Stipulation to Extend Time to Respond to Complaint)(Kronenberger, Karl)Attorney Karl S. Kronenberger added to party Beautiful Skin and Health SL, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Coastal Beauty Care KV, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Coastal Health & Body TML, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Coastal Skin Care DC, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Complete Beautiful Skin DT, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Complete Dietary Health DT, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party DL Group, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Diet and Beauty Enterprise JB, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Dietary 8 Leaves TL, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Dietary Care Group MK, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Dietary Health DL, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Dietary Health Management SL, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Dietary Health Supplements ADN, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Dietary Mind & Body AR, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Dietary Pills TTH, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Dietary Supplements 8 Leaves TL, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Dietary Supplements NS, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party EM Strength & Wellness Products, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party EW Ideal Health Store, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party EW Radiant Skin Store, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Fit Body Forever KZ, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Fit Lifestyle Enterprise JD, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Fit and Slim Body Olo, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Fitness & Health Supplements PKL, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Flawless Beauty Forever MC, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Forever Beautiful Products KZ, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Forever Beauty and Balance JL, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Health & Body Care TN, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Health & Skin Nutrition JLN, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Health & Wellness Products EM, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Health Enterprise AR, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Health Enterprise LT, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Health Skin and Beauty Maya, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Health Skin and Body JB, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Health and Diet Products ISA, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Health and Fitness Lifestyle JL, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Healthy Beautiful Skin JD, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Healthy Body & Balance CD, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Healthy Fit Lifestyle DC, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Healthy Leaves TL, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Healthy Lifestyle Diet JL, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Healthy Skin Group TQH, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Healthy Skin Lifestyle JB, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Healthy Supplements Maya, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Healthy and Slim TT, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Ideal Skin & Health Care NA, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Lasting Fitness & Beauty JLN, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party PKL Everlasting Beauty, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Radiant Skin & Body Shop ATN, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Remarkable Beauty TN, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Remarkable Health Supply PO, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Skin Beauty & Health JN, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Skin Beauty Products ISA, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Skin Beauty and Balance CD, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Skin Care Enterprise TTH, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Skin Care Group MK, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Skin Products Rubio, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Skin and Beauty NS, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Strength & Fitness Lifestyle LT, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Total Fitness & Health MC, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Total Health Supply Tua, Inc.(pty:dft), Attorney Karl S. Kronenberger added to party Vibrant Face & Beauty Shop ATN, Inc.(pty:dft) (sxa).
July 3, 2020 Opinion or Order Filing 4 SUMMONS Returned Executed by LeAnne Tan. Beautiful Skin and Health SL, Inc., Beauty and Balance LV, Inc., Coastal Beauty Care KV, Inc., Coastal Health & Body TML, Inc., Coastal Skin Care DC, Inc., Complete Beautiful Skin DT, Inc., Complete Dietary Health DT, Inc., DL Group, Inc., Diet Focus MG, Inc., Diet and Beauty Enterprise JB, Inc., Dietary 8 Leaves TL, Inc., Dietary Care Group MK, Inc., Dietary Health DL, Inc., Dietary Health Management SL, Inc., Dietary Health Supplements ADN, Inc., Dietary Pills TTH, Inc., Dietary Supplements 8 Leaves TL, Inc., EM Strength & Wellness Products, Inc., EW Ideal Health Store, Inc., EW Radiant Skin Store, Inc., Fit Body Forever KZ, Inc., Fit Lifestyle Enterprise JD, Inc., Fit and Slim Body Olo, Inc., Fitness & Health Supplements PKL, Inc., Flawless Beauty Forever MC, Inc., Forever Beautiful Products KZ, Inc., Forever Beauty and Balance JL, Inc., Health & Body Care TN, Inc., Health & Skin Nutrition JLN, Inc., Health & Wellness Products EM, Inc., Health Enterprise AR, Inc., Health Enterprise LT, Inc., Health Skin and Beauty Maya, Inc., Health Skin and Body JB, Inc., Health and Diet Products ISA, Inc., Health and Fitness Lifestyle JL, Inc., Healthy Beautiful Skin JD, Inc., Healthy Body & Balance CD, Inc., Healthy Fit Lifestyle DC, Inc., Healthy Leaves TL, Inc., Healthy Lifestyle Diet JL, Inc., Healthy Skin Group TQH, Inc., Healthy Skin Lifestyle JB, Inc., Healthy Supplements Maya, Inc., Healthy and Slim TT, Inc., Ideal Skin & Health Care NA, Inc., Lasting Fitness & Beauty JLN, Inc., PKL Everlasting Beauty, Inc., Radiant Skin & Body Shop ATN, Inc., Remarkable Beauty TN, Inc., Remarkable Health Supply PO, Inc., Select Skin Products MV, Inc., Skin Beauty & Health JN, Inc., Skin Beauty Enterprise MG, Inc., Skin Beauty Products ISA, Inc., Skin Beauty and Balance CD, Inc., Skin Care Enterprise TTH, Inc., Skin Care Group MK, Inc., Skin Products Rubio, Inc., Skin and Beauty NS, Inc., Strength & Fitness Lifestyle LT, Inc., Total Fitness & Health MC, Inc., Total Health Supply Tua, Inc., Vibrant Face & Beauty Shop ATN, Inc. served. (Kneupper, Kevin) (sxa).
June 17, 2020 Opinion or Order Filing 3 ORDER OF TRANSFER. Magistrate Judge William V. Gallo is no longer assigned. Case reassigned to Magistrate Judge Daniel E. Butcher for all further proceedings. The new case number is 20-CV-1082-H-DEB. Signed by Magistrate Judge William V. Gallo on 6/17/2020.(sxa)
June 15, 2020 Opinion or Order Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jmr) (jms).
June 12, 2020 Opinion or Order Filing 1 COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 400 receipt number ACASDC-14007694.), filed by LeAnne Tan. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)The new case number is 3:20-cv-1082-H-WVG. Judge Marilyn L. Huff and Magistrate Judge William V. Gallo are assigned to the case. (Kneupper, Kevin))(jmr)(jms).

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Search for this case: Tan v. Quick Box, LLC et al
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Defendant: Health & Body Care TN, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Skin Beauty & Health JN, Inc.
Represented By: Karl S. Kronenberger
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Defendant: EW Radiant Skin Store, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Martorano Holdings, LLC
Represented By: Rachel Erika Waters
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Defendant: Health and Diet Products ISA, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Skin Care Enterprise TTH, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Remarkable Health Supply PO, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Lasting Fitness & Beauty JLN, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Fit and Slim Body Olo, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Forever Beauty and Balance JL, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Dietary Supplements NS, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Health and Fitness Lifestyle JL, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Healthy Fit Lifestyle DC, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Fit Lifestyle Enterprise JD, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Quick Box, LLC
Represented By: Damon W.D. Wright
Represented By: Julia Kim Whitelock
Represented By: Kimberly Diane Howatt
Represented By: Ryan Michael Poteet
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Defendant: Dietary Pills TTH, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Healthy Skin Lifestyle JB, Inc.
Represented By: Karl S. Kronenberger
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Defendant: EM Strength & Wellness Products, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Strength & Fitness Lifestyle LT, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Quick Holdings, LLC
Represented By: Kimberly Diane Howatt
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Defendant: PKL Everlasting Beauty, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Forever Beautiful Products KZ, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Health Enterprise LT, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Healthy and Slim TT, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Healthy Skin Group TQH, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Health Skin and Body JB, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Select Skin Products MV, Inc.
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Defendant: Healthy Leaves TL, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Skin and Beauty NS, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Fitness & Health Supplements PKL, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Radiant Skin & Body Shop ATN, Inc.
Represented By: Karl S. Kronenberger
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Defendant: John Does 1-10
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Defendant: Remarkable Beauty TN, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Healthy Beautiful Skin JD, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Skin Beauty Products ISA, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Ideal Skin & Health Care NA, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Healthy Lifestyle Diet JL, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Health & Skin Nutrition JLN, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Skin Care Group MK, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Health Skin and Beauty Maya, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Dietary Supplements 8 Leaves TL, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Healthy Supplements Maya, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Skin Products Rubio, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Fit Body Forever KZ, Inc.
Represented By: Karl S. Kronenberger
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Defendant: EW Ideal Health Store, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Flawless Beauty Forever MC, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Skin Beauty Enterprise MG, Inc.
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Defendant: Healthy Body & Balance CD, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Health Enterprise AR, Inc.
Represented By: Karl S. Kronenberger
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Defendant: Dietary Mind & Body AR, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Vibrant Face & Beauty Shop ATN, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Diet and Beauty Enterprise JB, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Beautiful Skin and Health SL, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Dietary Health DL, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Total Fitness & Health MC, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Dietary Health Management SL, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Dietary 8 Leaves TL, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Complete Dietary Health DT, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Health & Wellness Products EM, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Dietary Care Group MK, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Konnektive LLC
Represented By: Christopher Brian Queally
Represented By: Rachel Erika Waters
Represented By: Tatiana Dupuy
Represented By: Ryan A. Tyz
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Cross defendant: Coastal Beauty Care KV, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Total Health Supply Tua, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: DL Group, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Dietary Health Supplements ADN, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Coastal Health & Body TML, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Beauty and Balance LV, Inc.
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Cross defendant: Complete Beautiful Skin DT, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Diet Focus MG, Inc.
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Cross defendant: Skin Beauty and Balance CD, Inc.
Represented By: Karl S. Kronenberger
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Cross defendant: Coastal Skin Care DC, Inc.
Represented By: Karl S. Kronenberger
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3rd party plaintiff: Chad Biggins
Represented By: Damon W.D. Wright
Represented By: Julia Kim Whitelock
Represented By: Kimberly Diane Howatt
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3rd party plaintiff: Stephen Adele
Represented By: Damon W.D. Wright
Represented By: Julia Kim Whitelock
Represented By: Kimberly Diane Howatt
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3rd party plaintiff: Konnektive Corporation
Represented By: Christopher Brian Queally
Represented By: Rachel Erika Waters
Represented By: Tatiana Dupuy
Represented By: Ryan A. Tyz
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Cross claimant: Matthew Martorano
Represented By: Christopher Brian Queally
Represented By: Rachel Erika Waters
Represented By: Tatiana Dupuy
Represented By: Ryan A. Tyz
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Cross claimant: James Martell
Represented By: Damon W.D. Wright
Represented By: Julia Kim Whitelock
Represented By: Kimberly Diane Howatt
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Cross claimant: Kathryn Martorano
Represented By: Tatiana Dupuy
Represented By: Ryan A. Tyz
Represented By: Christopher Brian Queally
Represented By: Rachel Erika Waters
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Cross claimant: Konnektive Rewards, LLC
Represented By: Christopher Brian Queally
Represented By: Rachel Erika Waters
Represented By: Tatiana Dupuy
Represented By: Ryan A. Tyz
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Plaintiff: LeAnne Tan
Represented By: Kevin Michael Kneupper
Represented By: Alexander Cyclone Covey
Represented By: Amber Lorraine Weekes
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3rd party defendant: Rocket Management Group, LLC
Represented By: Karl S. Kronenberger
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3rd party defendant: Kiet Liu
Represented By: Karl S. Kronenberger
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