Clark v. Instant Checkmate LLC et al
| Robert Clark |
| Instant Checkmate, LLC, Intelius LLC and Truthfinder, LLC |
| Colorado Attorney General |
| 1:2025cv02724 |
| September 2, 2025 |
| U.S. District Court for the District of Colorado |
| Maritza Dominguez Braswell |
| Daniel D Domenico |
| Telephone Consumer Protection Act (TCPA) |
| 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment |
| Both |
Docket Report
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This docket was last retrieved on February 26, 2026. A more recent docket listing may be available from PACER.
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| Filing 83 MOTION to Withdraw as Attorney / Motion for Leave to Withdraw Appearance on behalf of Mark S. Eisen and David M. Krueger by Defendants Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC. (Eisen, Mark) |
| Filing 82 REPLY to Response to #69 MOTION to Dismiss for Failure to State a Claim the First Amended Class Action Complaint filed by Defendants Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC. (Hamilton, Jason) |
| Filing 81 NOTICE of Supplemental Authorities in Support re: #71 Response to Motion by Plaintiff Robert Clark (Girardi, Matthew) |
Filing 80
ORDER granting #79 Unopposed Motion for Leave for good cause shown. In support of his #71 Response to Defendants' #69 Motion to Dismiss, Plaintiff may submit a notice of supplemental authority regarding Gargus v. Uplead, LLC, 2026 WL 121205 (C.D. Cal. Jan. 13, 2026). SO ORDERED by Judge Daniel D. Domenico on 1/30/2026. Text Only Entry (dddlc12)
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| Filing 79 Unopposed MOTION for Leave to Submit Notice of Supplemental Authority in Support of #71 Response to Motion by Plaintiff Robert Clark. (Girardi, Matthew) |
| Filing 78 Joint STATUS REPORT by Plaintiff Robert Clark. (Girardi, Matthew) |
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Filing 77
ORDER granting #76 Unopposed Motion to Exceed Word Limitations for good cause shown. Defendants' reply in support of their #69 Motion to Dismiss shall not exceed 6,000 words. SO ORDERED by Judge Daniel D. Domenico on 1/23/2026. Text Only Entry (dddlc12)
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| Filing 76 Unopposed MOTION for Leave to File Excess Pages - Exceed Word Limitations on Reply by Defendants Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC. (Hamilton, Jason) |
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Filing 75
ORDER GRANTING #74 Unopposed MOTION for Leave to File Brief of Amici Curiae. Doc. 74-1 is accepted for filing. SO ORDERED by Judge Daniel D. Domenico on 1/20/2026. Text Only Entry (dddlc12)
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| Filing 74 Unopposed MOTION for Leave to File Brief of Amici Curiae by Amicus Colorado Attorney General. (Attachments: #1 Exhibit Amici Curiae by the states of Colorado, Delaware, Illinois, Indiana, Maine, Maryland, Michigan, Minnesota, Nebraska, Nevada, New Mexico, North Carolina, North Dakota, Rhode Island, and South Dakota and the District of Columbia as Amici Curiae Partially Opposing Defendants Motion to Dismiss, #2 Proposed Order (PDF Only) Proposed Order Granting Unopposed Motion for Leave)(Hoffman, Noah) |
| Filing 73 NOTICE of Entry of Appearance by Brady Jerome Grassmeyer on behalf of Colorado Attorney GeneralAttorney Brady Jerome Grassmeyer added to party Colorado Attorney General(pty:am) (Grassmeyer, Brady) |
| Filing 72 NOTICE of Entry of Appearance by Noah Hoffman on behalf of Colorado Attorney GeneralAttorney Noah Hoffman added to party Colorado Attorney General(pty:am) (Hoffman, Noah) |
| Filing 71 RESPONSE to #69 MOTION to Dismiss for Failure to State a Claim the First Amended Class Action Complaint filed by Plaintiff Robert Clark. (Girardi, Matthew) |
| Filing 70 NOTICE re #69 MOTION to Dismiss for Failure to State a Claim the First Amended Class Action Complaint - Notice of Constitutional Challenge by Defendants Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC (Hamilton, Jason) |
| Filing 69 MOTION to Dismiss for Failure to State a Claim the First Amended Class Action Complaint by Defendants Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC. (Hamilton, Jason) |
| Filing 68 COURTROOM MINUTES for Scheduling Conference held on 11/18/2025 before Magistrate Judge Maritza Dominguez Braswell. Initial disclosures deadline 12/12/2025. Joint Status Report due by 1/23/2026. The Proposed Scheduling Order #62 is STRICKEN. Discovery STAYED. FTR: Colorado Springs Courtroom 101. (evaug) |
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Filing 67
ORDER GRANTING #66 Joint Motion to Set Briefing Schedule for good cause shown. The Motion to Dismiss must be filed on or before November 21, 2025, the Response on or before January 9, 2026, and the Reply on or before February 6, 2026. SO ORDERED by Judge Daniel D. Domenico on 11/13/25. Text Only Entry (dddlc12)
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| Filing 66 Joint MOTION for Leave to Set Briefing Schedule by Defendants Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC. (Hamilton, Jason) |
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Filing 65
ORDER GRANTING #63 Joint Motion to Exceed Word Limitations for good cause shown. The Motion to Dismiss the First Amended Complaint and Response may not exceed 6,000 words and the Reply may not exceed 4,000 words. SO ORDERED by Judge Daniel D. Domenico on 11/12/25. Text Only Entry (dddlc12)
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Filing 64
MINUTE ORDER granting #60 Joint Motion for Hearing/Conference. A remote Scheduling Conference is set for November 18, 2025, at 10:00 AM before Magistrate Judge Maritza Dominguez Braswell. Remote attendance instructions are attached. By Magistrate Judge Maritza Dominguez Braswell on 11/12/2025. Text Only Entry(mdblc6.)
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| Filing 63 Joint MOTION for Leave to Exceed Word Limitations 48 Order on Motion for Leave, by Defendants Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC. (Hamilton, Jason) |
| Filing 62 Proposed Scheduling Order (Joint) by Plaintiff Robert Clark. (Girardi, Matthew) |
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Filing 61
ORDER REFERRING MOTION: #60 Joint MOTION for Hearing/Conference filed by Truthfinder, LLC, Instant Checkmate, LLC, Intelius LLC.Motion referred to Magistrate Judge Maritza Dominguez Braswell by Judge Daniel D. Domenico on 11/7/25. Text Only Entry (dddlc12)
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| Filing 60 Joint MOTION for Hearing/Conference by Defendants Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC. (Laszlo, Michael) |
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Filing 59
ORDER DENYING AS MOOT #55 Motion to Dismiss for Failure to State a Claim in light of #58 First Amended Class Action Complaint. By Judge Daniel D. Domenico on 10/31/2025. Text Only Entry (dddlc1, )
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| Filing 58 AMENDED COMPLAINT against Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC Attorney Joseph I. Marchese added to party Robert Clark(pty:pla), filed by Robert Clark. (Attachments: #1 Exhibit First Amended Complaint in redline)(Marchese, Joseph) |
| Filing 57 NOTICE of Entry of Appearance by Matthew A. Girardi on behalf of Robert ClarkAttorney Matthew A. Girardi added to party Robert Clark(pty:pla) (Girardi, Matthew) |
| Filing 56 NOTICE re #55 MOTION to Dismiss for Failure to State a Claim -- Notice of Constitutional Challenge by Defendants Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC (Hamilton, Jason) |
| Filing 55 MOTION to Dismiss for Failure to State a Claim by Defendants Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC. (Hamilton, Jason) |
| Filing 54 NOTICE of Entry of Appearance by Veronica L. Vecchio on behalf of All Defendants Attorney Veronica L. Vecchio added to party Instant Checkmate, LLC(pty:dft), Attorney Veronica L. Vecchio added to party Intelius LLC(pty:dft), Attorney Veronica L. Vecchio added to party Truthfinder, LLC(pty:dft) (Vecchio, Veronica) |
| Filing 53 NOTICE of Entry of Appearance by Robert C. Collins, III on behalf of All Defendants Attorney Robert C. Collins, III added to party Instant Checkmate, LLC(pty:dft), Attorney Robert C. Collins, III added to party Intelius LLC(pty:dft), Attorney Robert C. Collins, III added to party Truthfinder, LLC(pty:dft) (Collins, Robert) |
| Filing 52 NOTICE of Entry of Appearance by Samir Deger-Sen on behalf of All Defendants Attorney Samir Deger-Sen added to party Instant Checkmate, LLC(pty:dft), Attorney Samir Deger-Sen added to party Intelius LLC(pty:dft), Attorney Samir Deger-Sen added to party Truthfinder, LLC(pty:dft) (Deger-Sen, Samir) |
| Filing 51 NOTICE of Entry of Appearance by Nikita Kansra on behalf of All Defendants Attorney Nikita Kansra added to party Instant Checkmate, LLC(pty:dft), Attorney Nikita Kansra added to party Intelius LLC(pty:dft), Attorney Nikita Kansra added to party Truthfinder, LLC(pty:dft) (Kansra, Nikita) |
| Filing 50 NOTICE of Entry of Appearance by Ruth Hirsch on behalf of All Defendants Attorney Ruth Hirsch added to party Instant Checkmate, LLC(pty:dft), Attorney Ruth Hirsch added to party Intelius LLC(pty:dft), Attorney Ruth Hirsch added to party Truthfinder, LLC(pty:dft) (Hirsch, Ruth) |
| Filing 49 NOTICE of Entry of Appearance by Jennifer C. Archie on behalf of All Defendants Attorney Jennifer C. Archie added to party Instant Checkmate, LLC(pty:dft), Attorney Jennifer C. Archie added to party Intelius LLC(pty:dft), Attorney Jennifer C. Archie added to party Truthfinder, LLC(pty:dft) (Archie, Jennifer) |
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Filing 48
ORDER granting in part and denying in part #47 Joint Motion to Exceed Word Limitations and Set Modified Briefing Schedule. The Motion to Dismiss and Response may not exceed 6,000 words and the Reply may not exceed 4,000 words. The Motion to Dismiss must be filed on or before October 10, 2025, the Response on or before November 21, 2025, and the Reply on or before December 19, 2025. SO ORDERED by Judge Daniel D. Domenico on 10/6/2025. Text Only Entry (dddlc10)
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| Filing 47 Joint MOTION for Leave to EXCEED WORD LIMITATIONS AND SET MODIFIED BRIEFING SCHEDULE by Defendants Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC. (Laszlo, Michael) |
| Filing 46 NOTICE of Entry of Appearance by David Matthew Krueger on behalf of Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLCAttorney David Matthew Krueger added to party Instant Checkmate, LLC(pty:dft), Attorney David Matthew Krueger added to party Intelius LLC(pty:dft), Attorney David Matthew Krueger added to party Truthfinder, LLC(pty:dft) (Krueger, David) |
| Filing 45 NOTICE of Entry of Appearance by Mark S. Eisen on behalf of Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLCAttorney Mark S. Eisen added to party Instant Checkmate, LLC(pty:dft), Attorney Mark S. Eisen added to party Intelius LLC(pty:dft), Attorney Mark S. Eisen added to party Truthfinder, LLC(pty:dft) (Eisen, Mark) |
| Filing 44 NOTICE of Entry of Appearance by Jason C. Hamilton on behalf of Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLCAttorney Jason C. Hamilton added to party Instant Checkmate, LLC(pty:dft), Attorney Jason C. Hamilton added to party Intelius LLC(pty:dft), Attorney Jason C. Hamilton added to party Truthfinder, LLC(pty:dft) (Hamilton, Jason) |
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Filing 43
ORDER SETTING INITIAL CASE DEADLINES. Proposed Scheduling Order due 11/10/2025. By Magistrate Judge Maritza Dominguez Braswell on 9/22/2025. (evaug)
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Filing 41
ORDER REFERRING CASE to Magistrate Judge Maritza Dominguez Braswell. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of Local Civ. R. 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Daniel D. Domenico on 9/12/2025. Text Only Entry. (rkeec)
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| Filing 40 CASE REASSIGNED Pursuant to #39 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. Case randomly reassigned to Judge Daniel D. Domenico. All future pleadings should be designated as 25-cv-02724-DDD. (Text Only Entry) (jrobe, ) |
| Filing 39 CONSENT to Jurisdiction of Magistrate Judge by Defendants Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC All parties do not consent.. (Laszlo, Michael) |
| Filing 38 NOTICE regarding procedural history of this Action by Defendants Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC (Laszlo, Michael) |
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Filing 37
MINUTE ORDER granting #36 Joint Motion for Extension of Responsive Pleading Deadline. Defendants' deadline to answer or otherwise respond to Plaintiff's Complaint is extended to October 10, 2025. By Magistrate Judge Maritza Dominguez Braswell on 9/10/2025. Text Only Entry (mdblc5)
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| Filing 36 Joint MOTION for Extension of Time to File Answer or Otherwise Respond by Defendants Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC. (Laszlo, Michael) |
| Filing 35 NOTICE of Entry of Appearance by Michael Jacob Laszlo on behalf of All Defendants Attorney Michael Jacob Laszlo added to party Instant Checkmate, LLC(pty:dft), Attorney Michael Jacob Laszlo added to party Intelius LLC(pty:dft), Attorney Michael Jacob Laszlo added to party Truthfinder, LLC(pty:dft) (Laszlo, Michael) |
| Filing 42 CLASS ACTION COMPLAINT with Demand for Jury Trial against Instant Checkmate, LLC, Intelius LLC, Truthfinder, LLC, filed by Robert Clark.(echa, ) |
| Filing 34 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (echa, ) |
| Filing 33 Case assigned to Magistrate Judge Maritza Dominguez Braswell. Text Only Entry (echa, ) |
| Filing 32 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (echa, ) |
| Filing 31 Case transferred in from District of California Southern; Case Number 3:25-cv-01474. File, transfer order and docket sheet received |
| Filing 30 Case transferred to District of Colorado. Files transferred electronically to: *District of Colorado*.*901 19th Street, 2nd Floor**Denver, CO 80294*. Signed by Judge Jinsook Ohta on 8/29/2025. (rxc) [Transferred from California Southern on 9/2/2025.] |
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Filing 29
Minute Order by Judge Jinsook Ohta: Plaintiff Robert Clark filed a class action lawsuit against Defendants Instant Checkmate, LLC; Intelius, LLC; and Truthfinder, LLC, alleging that Defendants published his and other Colorado residents' phone numbers on their online personal directories without their consent, violating Colorado's Prevention of Telemarketing Fraud Act, Colo. Rev. Stat. 6-1-304(4)(a)(I). Dkt. 1-2. On June 25, 2025, Defendants filed a motion to transfer venue under 28 U.S.C. 1404(a) to the District of Colorado, or, in the alternative, to transfer or dismiss the case for forum shopping. Dkt. #11 . District courts have broad discretion to transfer cases under 1404(a) to any district where the case could have been brought if transfer would serve the interests of convenience and fairness. 28 U.S.C. 1404(a); Jones v. GNC Franchising, Inc., 211 F.3d 495, 498 (9th Cir. 2000). In the Ninth Circuit, factors courts consider may include: "(1) plaintiff's choice of forum; (2) convenience of the parties; (3) convenience of the witnesses; (4) ease of access to the evidence; (5) familiarity of each forum with an applicable law; (6) feasibility of consolidation with other claims; (7) any local interest in the controversy; and (8) the relative court congestion and time of trial in each forum." Hawkins v. Gerber Prods. Co., 924 F. Supp. 2d 1208, 1213 (S.D. Cal. 2013).Here, the Court finds that venue is proper in the District of Colorado and the convenience and fairness factors favor transfer. The Court gives Plaintiff's choice of a Southern District of California forum little deference because this is a class action, and one comprised of Colorado class members whose privacy was violated under Colorado law. Lou v. Belzberg, 834 F.2d 730, 739 (9th Cir. 1987) ("minimal consideration" given to plaintiff's choice of forum in class action or if "the operative facts have not occurred within the forum and the forum has no interest in the parties or subject matter"). It appears that both parties are forum shopping to some extent: we have a Colorado plaintiff alleging a violation of Colorado law on behalf of a Colorado class seeking a California forum, and a local California defendant seeking a convenience-based transfer to Colorado. Because there is forum shopping on both sides, the Court finds that forum shopping does not weigh on the choice of forum factor. Accord Hawkins, 924 F. Supp. 2d at 1215 (choice of forum should be disregarded if plaintiff is forum shopping). The convenience of parties and witnesses factors are split, because Defendants and their employees are located in the Southern District, whereas Plaintiff and the putative class members are all located in Colorado, and both parties have represented that they will travel to their preferred forum to testify. Ease of access to evidence is a non-factor in this case given that discovery is largely conducted electronically and parties have identified no physical evidence in the Southern District that needs to be examined. Consolidation with other cases is not available in either court, and relative court congestion does not favor either forum. However, the Court finds that the familiarity with applicable law and local interest in controversy factors both strongly favor transfer to the District of Colorado. At core, this is a Colorado controversy involving a Colorado-only class brought under a novel Colorado law. See Rabinowitz v. Samsung Elecs. Am., Inc., No. 14-CV-00801-JCS, 2014 WL 5422576, at *8 (N.D. Cal. Oct. 10, 2014) ("a fundamental principle underpinning the 1404(a) analysis is that litigation should proceed in that place where the case finds its center of gravity") (internal quotations omitted). Accordingly, because Defendants have represented that their witnesses will travel Colorado to testify, Dkt. 24-1 (Hamilton Decl.), and the other 1404(a) factors are all neutral or favor transfer, the Court GRANTS Defendants' motion to transfer [Dkt. #11 ] and transfers this case to the District of Colorado. Because this transfer is contingent upon Defendants' representation to the Court that it will produce its witnesses to testify in Colorado, the Court further ORDERS Defendants to do so. Signed by Judge Jinsook Ohta on 8/29/25. (iss) [Transferred from California Southern on 9/2/2025.]
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| Filing 28 RESPONSE re #26 Notice (Other), Response to Plaintiff's Supplemental Authority filed by Instant Checkmate LLC, Intelius LLC, Truthfinder, LLC. (Hamilton, Jason) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 27 SUPPLEMENTAL DOCUMENT by Robert Clark re #26 Notice (Other), Exhibit A to NOTICE of Supplemental Authority re #11 MOTION to Change Venue Pursuant to 28 U.S.C. 1404(a) or, Alternatively, to Dismiss for Forum Shopping. (Tomasevic, Alex) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 26 NOTICE of Supplemental Authority by Robert Clark re #11 MOTION to Change Venue Pursuant to 28 U.S.C. 1404(a) or, Alternatively, to Dismiss for Forum Shopping (Tomasevic, Alex) ***QC mailer sent on 8/25/2025 re: exhibit attachment mentioned on filing but is not attached.*** (rxc). [Transferred from California Southern on 9/2/2025.] |
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Filing 25
Minute Order by Judge Jinsook Ohta: Defendants' motion to transfer [Dkt. #11 ] is currently scheduled for August 28, 2025. The Court will take the motion to transfer under submission without oral argument on August 28, 2025. If the Court later determines that oral argument is necessary, it will issue an order scheduling oral argument at a future date. Signed by Judge Jinsook Ohta on 8/21/2025. (iss) [Transferred from California Southern on 9/2/2025.]
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| Filing 24 REPLY - Other re #11 MOTION to Change Venue Pursuant to 28 U.S.C. 1404(a) or, Alternatively, to Dismiss for Forum Shopping filed by Instant Checkmate LLC, Intelius LLC, Truthfinder, LLC. (Attachments: #1 Declaration of Jason C. Hamilton)(Hamilton, Jason) (dim). [Transferred from California Southern on 9/2/2025.] |
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Filing 23
Minute Order by Judge Jinsook Ohta: On 6/25/2025, Defendants filed an ex parte motion asking the Court to (1) stay the case until it has resolved Defendants' motion to transfer or dismiss under 28 U.S.C 1404(a) [Dkt. #11 ]; and (2) extend Defendants' responsive pleading deadline to 21 days after the Court's ruling on the motion to transfer. The Court GRANTS IN PART Defendants' motion [Dkt. #12 ], and extends the deadline for Defendants' responsive pleading to 21 days after the Court's ruling on the motion to transfer. The Court denies Defendants' motion [Dkt. #12 ] insofar as it asks to stay the case. Signed by Judge Jinsook Ohta on 7/14/2025. (iss). [Transferred from California Southern on 9/2/2025.]
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| Filing 22 RESPONSE in Opposition re #11 MOTION to Change Venue Pursuant to 28 U.S.C. 1404(a) or, Alternatively, to Dismiss for Forum Shopping filed by Robert Clark. (Attachments: #1 Declaration of Matthew A. Girardi)(Tomasevic, Alex) (dim). [Transferred from California Southern on 9/2/2025.] |
| Filing 21 REPLY to Response to Motion re #12 Ex Parte MOTION to Stay Proceedings Pending Motion to Transfer filed by Instant Checkmate LLC, Intelius LLC, Truthfinder, LLC. (Attachments: #1 Declaration of Jason C. Hamilton, #2 Exhibit A, #3 Exhibit B)(Hamilton, Jason) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 20 PRO HAC APPROVED: Attorneys Matthew A. Girardi, Joseph Ignatius Marchese appearing for Plaintiff Robert Clark (no document attached) (jrd) [Transferred from California Southern on 9/2/2025.] |
| Filing 19 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-20043055.) (Application to be reviewed by Clerk.) (Girardi, Matthew)(jrd) [Transferred from California Southern on 9/2/2025.] |
| Filing 18 Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-20043054.) (Application to be reviewed by Clerk.) (Marchese, Joseph) (jrd) [Transferred from California Southern on 9/2/2025.] |
| Filing 17 RESPONSE in Opposition re #12 Ex Parte MOTION to Stay Proceedings Pending Motion to Transfer filed by Robert Clark. (Attachments: #1 Declaration of Matthew Girardi)(Tomasevic, Alex) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 16 NOTICE of Appearance by Alex M Tomasevic on behalf of Robert Clark (Tomasevic, Alex)Attorney Alex M Tomasevic added to party Robert Clark(pty:pla) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 15 NOTICE of Appearance by Craig McKenzie Nicholas on behalf of Robert Clark (Nicholas, Craig)Attorney Craig McKenzie Nicholas added to party Robert Clark(pty:pla) (rxc). [Transferred from California Southern on 9/2/2025.] |
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Filing 14
Minute Order by Judge Jinsook Ohta: Defendants filed a motion to transfer or dismiss on June 25, 2025. Dkt. #11 . The Court sets oral argument on the motion for August 28, 2025 at 9:30 a.m. in Courtroom 4C before Judge Jinsook Ohta. The Court sets the following briefing schedule: Plaintiff's opposition brief is due by July 9, 2025 and Defendants' reply brief is due by July 23, 2025. Signed by Judge Jinsook Ohta on 6/26/2025. (iss) [Transferred from California Southern on 9/2/2025.]
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| Filing 13 CERTIFICATE OF SERVICE by Instant Checkmate LLC, Intelius LLC, Truthfinder, LLC re #12 Ex Parte MOTION to Stay Proceedings Pending Motion to Transfer (Hamilton, Jason) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 12 Ex Parte MOTION to Stay Proceedings Pending Motion to Transfer by Instant Checkmate LLC, Intelius LLC, Truthfinder, LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Jason C. Hamilton)(Hamilton, Jason) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 11 MOTION to Change Venue Pursuant to 28 U.S.C. 1404(a) or, Alternatively, to Dismiss for Forum Shopping by Instant Checkmate LLC, Intelius LLC, Truthfinder, LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Jason C. Hamilton)(Hamilton, Jason) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 10 NOTICE OF RELATED CASE(S) by Instant Checkmate LLC, Intelius LLC, Truthfinder, LLC of case(s) Larancuent v. PeopleConnect, 1:24-cv-3498 (D. Colo., Dec. 18, 2024) . (Hamilton, Jason) (rxc). [Transferred from California Southern on 9/2/2025.] |
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Filing 9
ORDER Granting Joint Motion for Extension of Time to Respond to Complaint (Re ECF No. #8 ). Responses due by 7/16/2025. Signed by Judge Jinsook Ohta on 6/11/2025. (rxc) [Transferred from California Southern on 9/2/2025.]
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| Filing 8 Joint MOTION for Extension of Time to File Response/Reply to Complaint by Instant Checkmate LLC, Intelius LLC, Truthfinder, LLC. (Hamilton, Jason) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 7 CERTIFICATE OF SERVICE by Instant Checkmate LLC, Intelius LLC, Truthfinder, LLC re #5 Notice of Party With Financial Interest, #3 Corporate Disclosure Statement, #1 Notice of Removal, #4 Corporate Disclosure Statement, #2 Corporate Disclosure Statement, #6 Jury Demand (Hamilton, Jason) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 6 DEMAND for Trial by Jury by Instant Checkmate LLC, Intelius LLC, Truthfinder, LLC. (Hamilton, Jason) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 5 NOTICE of Party With Financial Interest by Instant Checkmate LLC, Intelius LLC, Truthfinder, LLC . Identifying Other Affiliate Robert Clark, Other Affiliate Instant Checkmate, LLC, Other Affiliate Truthfinder, LLC, Other Affiliate Intelius LLC, Other Affiliate PubRec, LLC, Other Affiliate PCHI Parent, Inc., Other Affiliate PubRec Holdings, Inc., Other Affiliate PCHI Intermediate, LLC for Instant Checkmate LLC, Intelius LLC, Truthfinder, LLC. (Hamilton, Jason) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 4 Corporate Disclosure Statement by Truthfinder, LLC identifying Corporate Parent PCHI Parent, Inc., Corporate Parent PubRec Holdings, Inc. for Truthfinder, LLC.. (Hamilton, Jason) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 3 Corporate Disclosure Statement by Intelius LLC identifying Corporate Parent PCHI Parent, Inc., Corporate Parent PubRec Holdings, Inc. for Intelius LLC.. (Hamilton, Jason) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 2 Corporate Disclosure Statement by Instant Checkmate LLC identifying Corporate Parent PCHI Parent, Inc., Corporate Parent PubRec Holdings, Inc. for Instant Checkmate LLC.. (Hamilton, Jason) (rxc). [Transferred from California Southern on 9/2/2025.] |
| Filing 1 NOTICE OF REMOVAL ( Filing fee $ 405 receipt number ACASDC-19983974.), filed by Truthfinder, LLC, Intelius LLC, Instant Checkmate LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)The new case number is 3:25-cv-1474-JO-MSB. Judge Jinsook Ohta and Magistrate Judge Michael S. Berg are assigned to the case.(dim) (rmc). [Transferred from California Southern on 9/2/2025.] |
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