United States Of America v. Stratics Networks Inc. et al
Plaintiff: United States Of America
Defendant: Stratics Networks Inc., Netlatitude, Inc., Kurt Hannigan, Atlas Investment Ventures LLC, Kasm A corporation doing business as Kasm, Inc., Tek Ventures, LLC A limited liability company doing business as Provident Solutions, ACE Business Solutions LLC, Eric Petersen, Todd DiRoberto, Kenan Azzeh, Sandra Barnes and Atlas Marketing Partners, Inc.
Case Number: 3:2023cv00313
Filed: February 16, 2023
Court: US District Court for the Southern District of California
Presiding Judge: Cynthia Bashant
Referring Judge: Karen S Crawford
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 0252 Telecommunications Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2023 Opinion or Order Filing 19 ORDER Granting Joint Motion For Extension Of Time re #16 Motion for Extension of Time to File. Signed by Judge Cynthia Bashant on 4/14/2023. (alns)
April 14, 2023 Filing 18 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17761012.) (Application to be reviewed by Clerk.) (Kalt, Damon)
April 14, 2023 Filing 17 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17760891.) (Application to be reviewed by Clerk.) (Magloughlin, Andrew)
April 12, 2023 Filing 16 Joint MOTION for Extension of Time to File Response to Complaint by ACE Business Solutions LLC, Sandra Barnes. (Demery, Destine) (jmo).
April 12, 2023 Opinion or Order Filing 15 Order Granting Joint Motions for Extension of Time (ECF No. #9 , #13 ). The above Defendants shall answer, move, or otherwise respond to the Complaint on or before 5/17/2023. Signed by Judge Cynthia Bashant on 4/12/23. (jmo)
April 12, 2023 Filing 14 NOTICE of Appearance by Destine Demery on behalf of ACE Business Solutions LLC, Sandra Barnes (Demery, Destine)Attorney Destine Demery added to party ACE Business Solutions LLC(pty:dft), Attorney Destine Demery added to party Sandra Barnes(pty:dft) (jmo).
April 11, 2023 Filing 13 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, as to Defendants Netlatitude, Inc. and Kurt Hannigan by United States Of America. (Robinson, Matthew) (jmo).
April 10, 2023 Filing 12 NOTICE of Appearance by Christine M Reilly on behalf of Atlas Investment Ventures LLC, Atlas Marketing Partners, Inc., Todd DiRoberto, Eric Petersen, Tek Ventures, LLC (Reilly, Christine)Attorney Christine M Reilly added to party Atlas Investment Ventures LLC(pty:dft), Attorney Christine M Reilly added to party Atlas Marketing Partners, Inc. (pty:dft), Attorney Christine M Reilly added to party Todd DiRoberto(pty:dft), Attorney Christine M Reilly added to party Eric Petersen(pty:dft), Attorney Christine M Reilly added to party Tek Ventures, LLC(pty:dft) (jmo).
April 10, 2023 Filing 11 NOTICE OF WITHDRAWAL OF DOCUMENT by Tek Ventures, LLC, Todd DiRoberto, Eric Petersen, Atlas Investment Ventures LLC, Atlas Marketing Partners, Inc. re #10 Notice of Appearance, filed by Tek Ventures, LLC, Eric Petersen, Todd DiRoberto, Atlas Investment Ventures LLC, Atlas Marketing Partners, Inc. . (Reilly, Christine)(jmo).
April 7, 2023 Filing 10 **DOCUMENT WITHDRAWN BY FILER PER #11 **NOTICE of Appearance of Christine M. Reilly by Cody Austin DeCamp on behalf of Atlas Investment Ventures LLC, Atlas Marketing Partners, Inc., Todd DiRoberto, Eric Petersen, Tek Ventures, LLC (DeCamp, Cody) **QC mailer re: wrong attorney associated to parties. Filer is not the attorney appearing 4/10/2023. Instructed to withdraw and refile corrected document**(jmo). Modified on 4/10/2023 (jmo).
April 7, 2023 Filing 9 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by Atlas Investment Ventures LLC, Atlas Marketing Partners, Inc., Todd DiRoberto, Eric Petersen, Tek Ventures, LLC. (DeCamp, Cody)Attorney Cody Austin DeCamp added to party Atlas Investment Ventures LLC(pty:dft), Attorney Cody Austin DeCamp added to party Atlas Marketing Partners, Inc. (pty:dft), Attorney Cody Austin DeCamp added to party Todd DiRoberto(pty:dft), Attorney Cody Austin DeCamp added to party Eric Petersen(pty:dft), Attorney Cody Austin DeCamp added to party Tek Ventures, LLC(pty:dft) (jmo).
March 29, 2023 Filing 8 WAIVER OF SERVICE Returned Executed by United States Of America, as to Stratics Networks Inc.. (Robinson, Matthew) (jmo).
March 17, 2023 Filing 7 WAIVER OF SERVICE Returned Executed by United States Of America, as to Atlas Investment Ventures LLC, Atlas Marketing Partners, Inc., Todd DiRoberto, Eric Petersen, Tek Ventures, LLC. (Robinson, Matthew) (jmo).
March 17, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by United States Of America, as to Kurt Hannigan, Netlatitude, Inc.. (Robinson, Matthew) (jmo).
March 17, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by United States Of America, as to ACE Business Solutions LLC, Sandra Barnes. (Robinson, Matthew) **QC reminder to print to pdf or flatten documents prior to uploading 3/20/2023** (jmo).
February 23, 2023 Opinion or Order Filing 4 Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief (ECF No. #3 ). Signed by Judge Cynthia Bashant on 2/23/23. (jmo)
February 16, 2023 Filing 3 Joint MOTION for Order for Permanent Injunction, Monetary Judgment, and Other Relief by United States Of America. (Robinson, Matthew) (anh).
February 16, 2023 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. (mjw)
February 16, 2023 Filing 1 COMPLAINT with Jury Demand against ACE Business Solutions LLC, Atlas Investment Ventures LLC, Atlas Marketing Partners, Inc., Kenan Azzeh, Sandra Barnes, Todd DiRoberto, Kurt Hannigan, Kasm, Netlatitude, Inc., Eric Petersen, Stratics Networks Inc., Tek Ventures, LLC, No Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Attachment to Civil Cover Sheet)The new case number is 3:23-cv-313-BAS-KSC. Judge Cynthia Bashant and Magistrate Judge Karen S. Crawford are assigned to the case. (Robinson, Matthew)(mjw) (Main Document 1 replaced on 2/17/2023) (mjw)

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Search for this case: United States Of America v. Stratics Networks Inc. et al
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Plaintiff: United States Of America
Represented By: Daniel Kadane Crane-Hirsch
Represented By: Matthew Acton Robinson
Represented By: Zachary Alan Dietert
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Defendant: Stratics Networks Inc.
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Defendant: Netlatitude, Inc.
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Defendant: Kurt Hannigan
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Defendant: Atlas Investment Ventures LLC
Represented By: Christine M Reilly
Represented By: Cody Austin DeCamp
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Defendant: Kasm A corporation doing business as Kasm, Inc.
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Defendant: Tek Ventures, LLC A limited liability company doing business as Provident Solutions
Represented By: Christine M Reilly
Represented By: Cody Austin DeCamp
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Defendant: ACE Business Solutions LLC
Represented By: Destine Demery
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Defendant: Eric Petersen
Represented By: Cody Austin DeCamp
Represented By: Christine M Reilly
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Defendant: Todd DiRoberto
Represented By: Christine M Reilly
Represented By: Cody Austin DeCamp
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Defendant: Kenan Azzeh
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Defendant: Sandra Barnes
Represented By: Destine Demery
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Defendant: Atlas Marketing Partners, Inc.
Represented By: Christine M Reilly
Represented By: Cody Austin DeCamp
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