It Works Marketing, Inc. v. Melaleuca Inc. et al
Plaintiff: It Works Marketing, Inc.
Defendant: Brandon Olive, Katie Harold, Sarah Rankin, Geneveve Sykes, Melaleuca Inc., Jeanie McWhorter, Amber Hoerner, Joshua Rankin, Makenzie Schultz, Kellie Kaufman, Kimberly Bertolucci, Lea Piccoli, Sean Sykes, Ashley Olive, Steven Schultz, Katie Herold and Kimberly McCauley
Consolidated Defendant: Amanda Gully
Case Number: 8:2020cv01743
Filed: July 28, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Kathryn K Mizelle
2 Judge: Kathryn Kimball Mizelle
3 Judge: Thomas G Wilson
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on May 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2022 Opinion or Order Filing 281 ENDORSED ORDER: The parties have filed a #280 Joint Stipulation of Dismissal with Prejudice. Because it has been signed by all parties who have appeared, this stipulation is self-executing. Fed. R. Civ. P. 41(a)(1)(A)(ii); Anago Franchising, Inc. v. Shaz, LLC, 677 F.3d 1272, 1278 (11th Cir. 2012) ("[T]he plain language of Rule 41(a)(1)(A)(ii) requires that a stipulation filed pursuant to that subsection is self-executing and dismisses the case upon its becoming effective."). Because of the self-executing nature of the parties' stipulation, the Court need not take further action. The Clerk is directed to terminate any pending motions and deadlines and to close this case. Signed by Judge Kathryn Kimball Mizelle on 5/13/2022. (JMB)
May 12, 2022 Filing 280 STIPULATION of Dismissal with Prejudice by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Smith, Richard)
May 2, 2022 Filing 279 JOINT STATUS report by It Works Marketing, Inc. (Sanders, John) Modified text on 5/2/2022 (AG).
March 30, 2022 Filing 278 STATUS report (Joint) by It Works Marketing, Inc. (Sanders, John) Modified on 3/31/2022 to edit text (CRK).
February 28, 2022 Filing 277 STATUS report (Joint) by It Works Marketing, Inc. (Sanders, John) Modified on 3/1/2022 to edit text (CRK).
January 28, 2022 Filing 276 STATUS report (Joint) by It Works Marketing, Inc. (Sanders, John) Modified on 1/31/2022 to edit text (CRK).
January 27, 2022 Filing 275 NOTICE of change of address by Thomas M. Johnson, Jr. (Johnson, Thomas) Modified on 1/27/2022 to edit text (CRK).
January 20, 2022 Opinion or Order Filing 274 ORDER: It Works' #250 Motion to Lift the Stay is DENIED. It Works must move to lift the stay within seven days of the conclusion of the last arbitration involving the three remaining Distributor Defendants. It Works' #249 Motion to Amend is DENIED without prejudice. Signed by Judge Kathryn Kimball Mizelle on 1/20/2022. (JMB)
January 20, 2022 Opinion or Order Filing 273 ORDER granting #272 defendants' Unopposed Motion for Nicholas P. Peterson to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 1/19/2022. (DMS)
January 10, 2022 Filing 272 Unopposed MOTION for Nicholas P. Peterson to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19104464 for $150 by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Smith, Richard) Motions referred to Magistrate Judge Thomas G. Wilson.
January 3, 2022 Filing 271 SUPPLEMENT re #250 MOTION for Miscellaneous Relief, specifically to Lift Stay and Request for Oral Argument (Redacted version filed as Dkt. 228) in Response to the Court's Dec. 23, 2021 Order by It Works Marketing, Inc. (Sanders, John) Modified on 1/4/2022 to edit text (CRK).
January 3, 2022 Filing 270 SUPPLEMENT re #253 Response in Opposition to Motion for Miscellaneous Relief in Response to the Court's Dec. 23, 2021 Order by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Attachments: #1 Exhibit A)(Johnson, Thomas)
January 3, 2022 Filing 269 STATUS report by Melaleuca Inc. (Johnson, Thomas) Modified on 1/4/2022 to edit text (CRK).
December 23, 2021 Opinion or Order Filing 268 ORDER. The Court directs the parties, no later than January 3, 2022, to provide supplemental briefing not to exceed seven pages on the preclusive effect of the arbitration proceedings as to Melaleuca, Inc. Signed by Judge Kathryn Kimball Mizelle on 12/23/2021. (SMR)
December 23, 2021 Filing 267 MINUTE ENTRY for 12/23/2021 telephonic Status Conference held before Judge Kathryn Kimball Mizelle. Court Reporter: Tana Hess (GSO)
December 16, 2021 Filing 266 NOTICE of hearing: Telephonic Hearing set for THURSDAY, DECEMBER 23, 2021, at 10:00 AM before Judge Kathryn Kimball Mizelle. The parties shall appear telephonically by calling toll-free number 1-877-402-9753 on the day of the hearing and entering access code 5252356# when prompted. (KAC)
December 15, 2021 Opinion or Order Filing 265 ORDER finding as moot #223 Motion to Compel; finding as moot #224 Motion to Compel. Signed by Magistrate Judge Thomas G. Wilson on 12/15/2021. (Wilson, Thomas)
December 15, 2021 Opinion or Order Filing 264 ENDORSED ORDER: Plaintiffs filed a #226 Notice of Voluntary Dismissal without prejudice as to Defendants Kimberly Bertolucci a/k/a Kimberly McCauley, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Makenzie Schultz, Steven Shultz, Sean Sykes, and Amanda Gully. Because these Defendants have not filed an answer or a motion for summary judgment, this Notice is self-executing. See Fed. R. Civ. P. 41(a)(1)(A)(i); Matthews v. Gaither, 902 F.2d 877, 880 (11th Cir. 1990); see also Plains Growers By & Through Florists' Mut. Ins. Co. v. Ickes-Braun Glasshouses, Inc., 474 F.2d 250, 255 (5th Cir. 1974) (permitting dismissal of less than all defendants under Rule 41(a)(1)). The Clerk is directed to terminate these individuals as defendants to this action. Signed by Judge Kathryn Kimball Mizelle on 12/15/2021. (JMB)
November 28, 2021 Filing 263 Joint STATUS report by It Works Marketing, Inc. (Sanders, John) Modified text on 11/29/2021 (JLD).
November 23, 2021 Opinion or Order Filing 262 ENDORSED ORDER denying as moot #227 Motion for Leave to File Second Amended Complaint considering updated version filed at #249; denying as moot #228 Motion to Lift Stay considering updated version filed at #250; denying as moot #238 Motion to Amend. Signed by Judge Kathryn Kimball Mizelle on 11/23/2021. (JMB)
November 18, 2021 Filing 261 NOTICE of canceling hearing on Motion to Compel (Doc. 247) and Motion to Compel (Doc. 248) scheduled for November 19, 2021 (Doc. 257). The parties represent that, upon conferral, these motions have been resolved (Doc. 260).(KAJ)
November 17, 2021 Filing 260 Joint NOTICE of withdrawal of motion by It Works Marketing, Inc. re #247 MOTION to Compel Melaleuca (Redacted version filed as Dkt. 223) filed by It Works Marketing, Inc., #248 MOTION to Compel Melaleuca, Inc. (Redacted version filed as Dkt. 224), and Request for Cancellation of Hearing filed by It Works Marketing, Inc. (Sanders, John) Modified text on 11/18/2021 (JLD).
November 12, 2021 Opinion or Order Filing 259 ORDER granting #258 Non-Party Melaleuca's Unopposed Motion for Katherine A. Spicer to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 11/10/2021. (DMS)
November 9, 2021 Filing 258 Unopposed MOTION for Katherine A. Spicer to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18911104 for $150 by Melaleuca Inc. (Law, J.) Motions referred to Magistrate Judge Thomas G. Wilson. Modified on 11/10/2021 (JLD).
November 4, 2021 Filing 257 NOTICE of in-person hearing for oral argument on MOTION to Compel Melaleuca (Doc. 247)(Redacted version filed as Dkt. 223) and MOTION to Compel Melaleuca (Doc. 248)(Redacted version filed as Dkt. 224). Motion Hearing set for 11/19/2021 at 02:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. Belated submissions are disfavored. Any materials submitted after 4:00 p.m. on the day before the hearing will be disregarded.(KAJ)
November 3, 2021 Filing 256 RESPONSE in Opposition re #224 MOTION to Compel Melaleuca to Comply with Subpoena (Redacted Version filed at D.E.-235) filed by Melaleuca Inc. (Law, J.) Modified text on 11/3/2021 (JLD).
November 3, 2021 Filing 255 RESPONSE in Opposition re #223 MOTION to Compel Melaleuca to Comply with Subpoena (Redacted Version filed at D.E.-236) filed by Melaleuca Inc. (Law, J.) Modified text on 11/3/2021 (JLD).
November 2, 2021 Filing 254 RESPONSE in Opposition re #227 MOTION for Leave to File Second Amended Complaint (Redacted version filed at D.E.-241) filed by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Smith, Richard)
November 2, 2021 Filing 253 RESPONSE in Opposition re #228 MOTION for Miscellaneous Relief, specifically To Lift Stay (Redacted version filed at D.E.-240) filed by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Smith, Richard)
November 2, 2021 Filing 252 STATUS report (Redacted Version Filed as Dkt. 217) by It Works Marketing, Inc. (Sanders, John) Modified text on 11/2/2021 (JLD).
October 29, 2021 Filing 251 Joint STATUS report by It Works Marketing, Inc. (Sanders, John) Modified text on 11/1/2021 (JLD).
October 22, 2021 Filing 250 MOTION for Miscellaneous Relief, specifically to Lift Stay and Request for Oral Argument (Redacted version filed as Dkt. 228) by It Works Marketing, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Sanders, John) Added MOTION for Hearing on 10/22/2021. Modified text on 10/22/2021 (JLD).
October 22, 2021 Filing 249 MOTION for Leave to File Second Amended Complaint (Redacted version filed as Dkt. 227) by It Works Marketing, Inc. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20)(Sanders, John) Corrected event and notified counsel on 10/22/2021. (JLD)
October 22, 2021 Filing 248 MOTION to Compel Melaleuca, Inc. (Redacted version filed as Dkt. 224) by It Works Marketing, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Sanders, John) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 10/22/2021 (JLD).
October 22, 2021 Filing 247 MOTION to Compel Melaleuca (Redacted version filed as Dkt. 223) by It Works Marketing, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Sanders, John) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 10/22/2021 (JLD).
October 22, 2021 Filing 246 STATUS report (Joint) - Redacted Version filed as Dkt. 208 by It Works Marketing, Inc. (Sanders, John) Modified text on 10/22/2021 (JLD).
October 20, 2021 Filing 245 NOTICE to counsel Thomas M. Johnson, Jr. of Local Rule 2.01(b)(1)(G), which requires members of the Middle District bar to register with the Middle District CM/ECF system by submitting an e-file registration through PACER. (Signed by Deputy Clerk) (JLD)
October 20, 2021 Opinion or Order Filing 244 ORDER denying #206 Defendants' Motion for Leave to File Under Seal; denying #218 Defendants' Motion to Strike Plaintiff's Response in Opposition to Defendants' Motion for Leave to File Under Seal. Future joint status reports shall not be filed under seal. Signed by Magistrate Judge Thomas G. Wilson on 10/19/2021. (DMS)
October 15, 2021 Filing 242 Minute Entry. In-person proceedings held before Magistrate Judge Thomas G. Wilson: MOTION HEARING held on 10/15/2021 re #218 MOTION to Strike #216 Response in Opposition to Motion (D.E.-215 and D.E.-216) filed by Makenzie Schultz, Amanda Gully, Geneveve Sykes, Steven Schultz, Kimberly Bertolucci, Melaleuca Inc., Sean Sykes, Lea Piccoli, Jeanie McWhorter, Amber Hoerner, Brandon Olive, Ashley Olive, Sarah Rankin, Kellie Kaufman, Katie Herold, Joshua Rankin, #206 MOTION to Seal filed by Makenzie Schultz, Amanda Gully, Geneveve Sykes, Steven Schultz, Kimberly Bertolucci, Melaleuca Inc., Sean Sykes, Lea Piccoli, Jeanie McWhorter, Brandon Olive, Amber Hoerner, Sarah Rankin, Ashley Olive, Kellie Kaufman, Katie Herold, Joshua Rankin. (DIGITAL) (DMS)
October 14, 2021 Filing 241 RESPONSE in Opposition re #227 MOTION for Leave to File Second Amended Complaint filed by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Smith, Richard)
October 14, 2021 Filing 240 RESPONSE in Opposition re #228 MOTION for Miscellaneous Relief, specifically To Lift Stay filed by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Smith, Richard)
October 14, 2021 Filing 239 Unopposed MOTION to Allow Electronic Equipment, specifically 1 laptop computer by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (LaRiviere, Stacey)
October 14, 2021 Filing 238 Unopposed MOTION to Amend #227 MOTION for Leave to File Second Amended Complaint (Dkt. No. 227-2) by It Works Marketing, Inc. (Attachments: #1 Exhibit 1)(Sanders, John) Modified text on 10/14/2021 (JLD).
October 14, 2021 Filing 237 NOTICE of Lead Counsel Designation by John C.C. Sanders, Jr. on behalf of It Works Marketing, Inc. Lead Counsel: John C.C. Sanders, Jr. (Sanders, John) Modified text on 10/14/2021 (JLD).
October 13, 2021 Filing 236 RESPONSE in Opposition re #223 MOTION to Compel Melaleuca to Comply with Subpoena filed by Melaleuca Inc. (Law, J.) Modified text on 10/14/2021 (JLD).
October 13, 2021 Filing 235 RESPONSE in Opposition re #224 MOTION to Compel Melaleuca to Comply with Subpoena filed by Melaleuca Inc. (Law, J.) Modified text on 10/14/2021 (JLD).
October 7, 2021 Opinion or Order Filing 234 ORDER granting #229 Defendants' Unopposed Motion for Thomas M. Johnson, Jr., to Appear Pro Hac Vice; granting #232 Defendants' Unopposed Motion for Spencer C. Brooks to Appear Pro Hac Vice; granting #233 Defendants' Unopposed Motion for Stacey J. LaRiviere to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 10/7/2021. (DMS)
October 7, 2021 Filing 233 Unopposed MOTION for Stacey J. LaRiviere to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18789828 for $150 by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Smith, Richard) Motions referred to Magistrate Judge Thomas G. Wilson.
October 7, 2021 Filing 232 Unopposed MOTION for Spencer C. Brooks to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18789808 for $150 by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Smith, Richard) Motions referred to Magistrate Judge Thomas G. Wilson.
October 7, 2021 Filing 231 NOTICE of Lead Counsel Designation by Richard W. Smith on behalf of Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. Lead Counsel: Richard W. Smith. (Smith, Richard)
October 6, 2021 Filing 230 NOTICE to counsel to Counsel of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk) (JLD)
October 6, 2021 Filing 229 Unopposed MOTION for Thomas M. Johnson, Jr. to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18786001 for $150 by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Smith, Richard) Motions referred to Magistrate Judge Thomas G. Wilson.
September 30, 2021 Filing 228 MOTION for Miscellaneous Relief, specifically To Lift Stay by It Works Marketing, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Sanders, John) Modified text on 10/1/2021 (JLD).
September 30, 2021 Filing 227 MOTION for Leave to File Second Amended Complaint by It Works Marketing, Inc. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20)(Sanders, John) Modified text on 10/1/2021 (JLD).
September 30, 2021 Filing 226 NOTICE of voluntary dismissal by It Works Marketing, Inc. (Sanders, John)
September 29, 2021 Filing 225 Joint STATUS report by It Works Marketing, Inc. (Sanders, John) Modified text on 9/30/2021 (JLD).
September 29, 2021 Filing 224 MOTION to Compel Melaleuca to Comply with Subpoena by It Works Marketing, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Sanders, John) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 9/29/2021 (JLD).
September 29, 2021 Filing 223 MOTION to Compel Melaleuca to Comply with Subpoena by It Works Marketing, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Sanders, John) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 9/29/2021 (JLD).
September 28, 2021 Opinion or Order Filing 222 ORDER granting #221 Defendants' Unopposed Motion to Withdraw as Counsel. Attorney Douglas C. Dreier terminated. Signed by Magistrate Judge Thomas G. Wilson on 9/24/2021. (DMS)
September 23, 2021 Filing 221 Unopposed MOTION for Douglas C. Dreier to Withdraw as Attorney by All Defendants. (Dreier, Douglas) Motions referred to Magistrate Judge Thomas G. Wilson.
September 20, 2021 Filing 220 NOTICE of in-person hearing for oral argument on Motion to Seal (Doc. 206) and Motion to Strike (Doc. 218). In-person hearing is set for 10/15/2021 at 02:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. Belated submissions are disfavored. Any materials submitted after 4:00 p.m. on the day before the hearing will be disregarded.(KAJ)
September 16, 2021 Filing 219 RESPONSE in Opposition re #218 MOTION to Strike #216 Response in Opposition to Motion (D.E.-215 and D.E.-216) filed by It Works Marketing, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sanders, John) Modified text on 9/17/2021 (JLD).
September 2, 2021 Filing 218 MOTION to Strike #216 Response in Opposition to Motion (D.E.-215 and D.E.-216) by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Dreier, Douglas)
August 30, 2021 Filing 217 STATUS report by It Works Marketing, Inc. (Sanders, John) Modified text on 8/31/2021 (JLD).
August 27, 2021 Filing 216 RESPONSE in Opposition re #206 MOTION to Seal filed by It Works Marketing, Inc. (Sanders, John) Modified text on 8/27/2021 (JLD).
August 27, 2021 Filing 215 ***TERMINATED. Counsel refiled at docket #216.*** RESPONSE in Opposition re #206 MOTION to Seal filed by It Works Marketing, Inc. (Sanders, John) Modified text on 8/27/2021 (JLD).
August 11, 2021 Filing 214 RESPONSE to Motion re #206 MOTION to Seal filed by It Works Marketing, Inc. (Sanders, John) Modified text on 8/12/2021 (JLD).
August 7, 2021 Opinion or Order Filing 213 ENDORSED ORDER: The defendants' #206 motion for leave to file under seal is referred to the Magistrate Judge. Although not listed in the motion, the Court asks that the Magistrate Judge also consider whether sealing is appropriate for the parties' #208 Joint Status Report and status reports going forward. Signed by Judge Kathryn Kimball Mizelle on 8/7/2021. (DMP)
August 7, 2021 Opinion or Order Filing 212 ENDORSED ORDER denying #204 motion to lift stay. It is clear from It Works' motion that arbitration is not completed with all of the Distributor Defendants. The Court's previous order makes clear that it will not proceed with piecemeal litigation until all decisions about arbitrability are completed. See Doc. 202 at 19-20. Therefore, the motion to lift stay is denied. Signed by Judge Kathryn Kimball Mizelle on 8/7/2021. (DMP)
August 6, 2021 Opinion or Order Filing 211 ENDORSED ORDER denying #209 motion for leave to file reply. Signed by Judge Kathryn Kimball Mizelle on 8/6/2021. (DMP)
August 4, 2021 Filing 210 RESPONSE in Opposition re #209 MOTION for Leave to File Other Document: Reply and for Oral Argument MOTION for oral argument filed by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Attachments: #1 Exhibit A - Conferral Email)(Dreier, Douglas)
August 2, 2021 Filing 209 MOTION for Leave to File Other Document: Reply and for Oral Argument by It Works Marketing, Inc. (Sanders, John) Added MOTION for oral argument and modified text on 8/3/2021 (JLD). Modified text on 8/3/2021 (JNB).
July 31, 2021 Filing 208 Joint STATUS report by It Works Marketing, Inc. (Sanders, John) Modified text on 8/2/2021 (JLD).
July 28, 2021 Filing 207 RESPONSE in Opposition re #204 MOTION for Miscellaneous Relief, specifically to Lift Stay filed by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Attachments: #1 Exhibit A - Email, #2 Exhibit B - Subject to Motion to Seal, #3 Exhibit C - Subject to Motion to Seal, #4 Exhibit D - It Works Motion to Transfer and Consolidate)(Dreier, Douglas)
July 28, 2021 Filing 206 MOTION to Seal by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Attachments: #1 Exhibit A - Protective Order 1, #2 Exhibit B - Protective Order 2, #3 Exhibit C - Redacted D.E.-203, #4 Exhibit D - Further Redacted D.E.-204)(Dreier, Douglas)
July 21, 2021 Opinion or Order Filing 205 ENDORSED ORDER denying #203 unopposed motion to seal. It Works' motion fails to establish good cause for sealing. See FTC v. AbbVie Prods. LLC, 713 F.3d 54, 62 (11th Cir. 2013). As a result, the parties wishing to keep under seal the items attached to and discussed in It Works' #204 motion to lift stay must comply with the procedure Local Rule 1.11(d) details. Signed by Judge Kathryn Kimball Mizelle on 7/21/2021. (DMP)
July 14, 2021 Filing 204 MOTION for Miscellaneous Relief, specifically to Lift Stay by It Works Marketing, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sanders, John) Modified text on 7/15/2021 (JLD).
July 14, 2021 Filing 203 Unopposed MOTION to Seal by It Works Marketing, Inc. (Sanders, John) Modified text on 7/15/2021. (JLD)
April 27, 2021 Opinion or Order Filing 202 ORDER: Melaleuca's motion to compel arbitration is denied. Melaleuca's motion to dismiss (Doc. #118) is granted-in-part and denied-in-part. Melaleuca's motion to dismiss Count III is granted. Count III is dismissed. Melaleuca's motion to dismiss Counts II, IV, and V is denied. This case is stayed pending the arbitrator's decision on the arbitrability of It Works' claims for injunctive relief against the Distributor Defendants. The Clerk is directed to administratively close this case and terminate any pending motions. Signed by Judge Kathryn Kimball Mizelle on 4/27/2021. (DMP)
April 27, 2021 Opinion or Order Filing 201 ORDER: The Distributor Defendants' objection to the Magistrate Judge's order (Doc. #157) is sustained. The Court reverses the Magistrate Judge's order (Doc. #145). The Distributor Defendants' Joint Renewed Motion to Compel Arbitration and Arbitration (Doc. #119) is granted. It Works' claims against the Distributor Defendants are referred to arbitration. The Distributor Defendants' motion to dismiss (Doc. #120) is denied as moot. It Works' motion for preliminary injunction against the Distributor Defendants (Doc. #150) is denied as moot. This case is stayed as it relates to It Works' claims against the Distributor Defendants. Signed by Judge Kathryn Kimball Mizelle on 4/27/2021. (DMP)
April 5, 2021 Opinion or Order Filing 200 ENDORSED ORDER denying #197 motion for leave to respond. Signed by Judge Kathryn Kimball Mizelle on 4/5/2021. (DMP)
March 3, 2021 Filing 199 ENTERED IN ERROR (Wrong Case; image deleted.) Minute Entry. Virtual Proceedings held before Magistrate Judge Amanda Arnold Sansone: SETTLEMENT CONFERENCE held on 3/3/2021. (CDM) Modified on 3/4/2021 (AG).
February 24, 2021 Filing 198 RESPONSE in Opposition re #197 MOTION for Leave to File Other Document :Response to Doc. 196 filed by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Dreier, Douglas)
February 24, 2021 Filing 197 MOTION for Leave to File Other Document : Response to Doc. 196 by It Works Marketing, Inc. (Jr,Sanders, John) Modified on 2/24/2021 to edit text (CRH).
February 22, 2021 Filing 196 SUPPLEMENT re #118 MOTION to Dismiss Amended Complaint in Response to the Court's Feb. 17, 2021 Order by Melaleuca Inc. (Dreier, Douglas) Modified on 2/23/2021 to edit text (CRH).
February 22, 2021 Filing 195 PLAINTIFF'S BRIEF re #192 Order directing response to motion filed by It Works Marketing, Inc. (Sanders, John) Modified on 2/23/2021 to edit text (CRH).
February 19, 2021 Filing 194 NOTICE canceling hearing on the Motion to Compel scheduled for 02/23/21 before Magistrate Judge Thomas G. Wilson. The hearing is continued and a new date will be set by further notice. (KLS)
February 17, 2021 Filing 193 MINUTE ENTRY for 2/18/2021 oral argument (conducted virtually) before Judge Kathryn Kimball Mizelle. Court Reporter: Bill Jones (GSO)
February 17, 2021 Opinion or Order Filing 192 ORDER requiring supplemental briefing. By February 22, 2021, It Works and Melaleuca must submit supplemental briefing on the issues listed in the order. Each brief must not exceed ten pages--inclusive of all parts. Signed by Judge Kathryn Kimball Mizelle on 2/17/2021. (DMP)
February 5, 2021 Filing 191 NOTICE OF RESCHEDULING HEARING: The motion hearing previously scheduled for 2/12/21 is rescheduled. New scheduling date and time: Motion hearing set for 2/23/2021 at 02:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (KLS)
February 5, 2021 Opinion or Order Filing 190 ORDER granting #189 Motion to Continue Hearing. Signed by Magistrate Judge Thomas G. Wilson on 2/5/2021. (Wilson, Thomas)
February 4, 2021 Filing 189 Unopposed MOTION to Continue Hearing Before Magistrate Judge Wilson Currently Scheduled for February 12, 2021 by Melaleuca Inc. (Dreier, Douglas)
February 3, 2021 Opinion or Order Filing 188 ORDER Scheduling Oral Argument. Oral argument via Zoom is set for February 17, 2021, at 1:00 p.m. EST. Zoom instructions will be sent separately. Signed by Judge Kathryn Kimball Mizelle on 2/3/2021. (DMP)
February 2, 2021 Opinion or Order Filing 187 STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS)
January 29, 2021 Filing 186 NOTICE of hearing on motion: #178 MOTION to Compel Melaleuca's Responses to Requests for Production and Supporting Memorandum of Law, and Request for Oral Argument. Motion Hearing set for 2/12/2021 at 02:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. Belated submissions are disfavored. Any materials submitted after 4:00 p.m. on the day before the hearing will be disregarded.(KLS)
January 27, 2021 Filing 185 RESPONSE in Opposition re #178 MOTION to Compel Melaleuca's Responses to Requests for Production and Supporting Memorandum of Law, and Request for Oral Argument filed by Melaleuca Inc. (Attachments: #1 Exhibit A - Letter from Counsel)(Dreier, Douglas) Modified on 1/27/2021 to edit text (CRH).
January 22, 2021 Opinion or Order Filing 184 ORDER denying #179 Defendants' Emergency Motion for a Status Conference and a Stay of Non-Party Discovery in Light of the 47 Non-Party Subpoenas Issued by Plaintiff. Signed by Magistrate Judge Thomas G. Wilson on 1/22/2021. (DMS)
January 22, 2021 Opinion or Order Filing 183 ORDER granting #159 Defendant Melaleuca, Inc.'s Unopposed Motion to Seal. The Clerk is directed to seal the following documents: 1-13, 1-15, 1-16, 1-17, 1-18, 3-10, 20 (at page 16), 20-13, 107-3, 107-16, 107-18, 107-19, 107-20, 107-21, 123-6, 123-7, 150-13, 150-24, 150-25, 150-30, 150-45, 150-47, 150-53, 150-55, and 160. The documents shall remain under seal for one year. Signed by Magistrate Judge Thomas G. Wilson on 1/21/2021. (DMS)
January 21, 2021 Filing 182 SUPPLEMENT re #179 Emergency MOTION for Miscellaneous Relief, specifically for Status Conference and Stay of Non-Party Discovery Supplemental Rule 3.01(g) by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Dreier, Douglas)
January 21, 2021 Filing 181 RESPONSE in Opposition re #179 Emergency MOTION for Miscellaneous Relief, specifically for Status Conference and Stay of Non-Party Discovery filed by It Works Marketing, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Sanders, John)
January 15, 2021 Opinion or Order Filing 180 ORDER directing It Works Marketing, Inc. to respond to #179 Emergency MOTION for Miscellaneous Relief, specifically for Status Conference and Stay of Non-Party Discovery . Response due by 5:00 PM on Thursday, January 21, 2021. Signed by Magistrate Judge Thomas G. Wilson on 1/15/2021. (AG)
January 13, 2021 Filing 179 Emergency MOTION for Miscellaneous Relief, specifically for Status Conference and Stay of Non-Party Discovery by All Defendants. (Attachments: #1 Exhibit A - Compiled Non-party Subpoenas)(Dreier, Douglas)
January 13, 2021 Filing 178 MOTION to Compel Melaleuca's Responses to Requests for Production and Supporting Memorandum of Law, and Request for Oral Argument by It Works Marketing, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Sanders, John) Motions referred to Magistrate Judge Thomas G. Wilson. Modified on 1/14/2021 to edit text (CRH).
January 7, 2021 Filing 177 Case Reassigned to Judge Kathryn K. Mizelle. New case number: 8:20-cv-01743-210TGW. Judge Thomas P. Barber no longer assigned to the case. (CRH)
December 31, 2020 Opinion or Order Filing 176 ORDER finding as moot #174 Motion to Withdraw as Attorney. Signed by Magistrate Judge Thomas G. Wilson on 12/31/2020. (Wilson, Thomas)
December 31, 2020 Opinion or Order Filing 175 ORDER granting #173 Motion to Withdraw as Attorney. Attorneys Zarra R. Elias and John L. Dicks terminated as to defendant Kimberly Bertolucci. Signed by Magistrate Judge Thomas G. Wilson on 12/30/2020. (DMS)
December 29, 2020 Filing 174 Unopposed MOTION for Justin T. Toth, Esq. and Whitney Hulet Krogue, Esq. to Withdraw as Attorney by Kimberly Bertolucci. (Dicks, John) Motions referred to Magistrate Judge Thomas G. Wilson.
December 29, 2020 Filing 173 Unopposed MOTION for Zarra R. Elias, Esq. and John L. Dicks II, Esq. to Withdraw as Attorney by Kimberly Bertolucci. (Dicks, John) Motions referred to Magistrate Judge Thomas G. Wilson.
December 28, 2020 Opinion or Order Filing 172 ORDER granting #171 defendants' Unopposed Motion for Withdrawal of Counsel. Attorneys Whitney Hulet Krogue and Justin T. Toth terminated. Signed by Magistrate Judge Thomas G. Wilson on 12/23/2020. (DMS)
December 18, 2020 Filing 171 Unopposed MOTION for Justin T. Toth and Whitney Hulet Krogue to Withdraw as Attorney by Amanda Gully, Katie Herold, Joshua Rankin, Sarah Rankin. (Dicks, John) Motions referred to Magistrate Judge Thomas G. Wilson.
December 17, 2020 Opinion or Order Filing 170 ORDER granting #168 defendants' Motion to Withdraw as Attorney; granting #169 defendants' Motion to Withdraw as Attorney. Attorneys Jess M. Krannich, John L. Dicks, II, and Zarra R. Elias terminated. Signed by Magistrate Judge Thomas G. Wilson on 12/17/2020. (DMS)
December 16, 2020 Filing 169 Unopposed MOTION for Zarra R. Elias and John L. Dicks II to Withdraw as Attorney by Amanda Gully, Katie Herold, Joshua Rankin, Sarah Rankin. (Dicks, John) Motions referred to Magistrate Judge Thomas G. Wilson.
December 16, 2020 Filing 168 Unopposed MOTION for Robert J. Stovash, Dana S. Lidfeldt, Jess M. Krannich, C. Seth Ensign to Withdraw as Attorney by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Stovash, Robert) Motions referred to Magistrate Judge Thomas G. Wilson.
December 2, 2020 Filing 167 NOTICE of Appearance by Richard W. Smith on behalf of Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes (Smith, Richard)
December 2, 2020 Filing 166 NOTICE of Appearance by Douglas C. Dreier on behalf of Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes (Dreier, Douglas)
November 24, 2020 Filing 165 SUPPLEMENT re #159 Unopposed MOTION to Seal Supplemental Certificate of Good Faith Conference by Melaleuca Inc.. (Dreier, Douglas)
November 19, 2020 Filing 164 REPLY to Response to Motion re #150 MOTION for Preliminary Injunction and Supporting Memorandum of Law filed by It Works Marketing, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Sanders, John)
November 18, 2020 Filing 163 RESPONSE re #157 Objection filed by It Works Marketing, Inc.. (Sanders, John)
November 12, 2020 Filing 162 RESPONSE in Opposition re #150 MOTION for Preliminary Injunction and Supporting Memorandum of Law filed by Kellie Kaufman. (Attachments: #1 Exhibit 1 - Declaration of Kellie Kaufman)(Ensign, Seth)
November 12, 2020 Filing 161 RESPONSE in Opposition re #150 MOTION for Preliminary Injunction and Supporting Memorandum of Law filed by Amanda Gully, Katie Herold, Joshua Rankin, Sarah Rankin. (Attachments: #1 Declaration of Sarah Rankin in Support of Opposition to Motion for Preliminary Injunction, #2 Declaration of Katie Herold in Support of Opposition to Motion for Preliminary Injunction, #3 Declaration of Amanda Gully in Support of Opposition to Motion for Preliminary Injunction)(Dicks, John)
November 12, 2020 Filing 160 RESPONSE in Opposition re #150 MOTION for Preliminary Injunction and Supporting Memorandum of Law filed by Melaleuca Inc.. (Attachments: #1 Appendix Exhibit Index, #2 Exhibit 1 - Sweetwood Affidavit, #3 Exhibit 2 - Sommer Affidavit, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11)(Dreier, Douglas)
November 12, 2020 Filing 159 Unopposed MOTION to Seal by Melaleuca Inc.. (Dreier, Douglas)
November 5, 2020 Opinion or Order Filing 158 ORDER of USCA: Pursuant to Appellants Kimberly Bertolucci, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca, Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes and Appellee It Works Marketing, Inc.'s motion for voluntary dismissal, FRAP Rule 42 and 11th Cir. R. 42-1(a), the above referenced appeal was duly entered dismissed on this date as to #98 Notice of Appeal filed by Sarah Rankin, Kimberly Bertolucci, Katie Herold, Joshua Rankin. EOD: 11/5/20; USCA number: 20-13239-JJ. (JNB)
November 4, 2020 Filing 157 OBJECTION re #145 Order on Motion to Compel Mediation and Arbitration by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Ensign, Seth)
November 4, 2020 Filing 156 MEDIATION report Hearing held on October 9, 2020. Hearing outcome: Impasse.. (Griffin, Christopher)
November 3, 2020 Sealed Document S-155. (LD)
October 30, 2020 Opinion or Order Filing 154 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings/Joinder of Parties due by 1/18/2021; Discovery due by 6/4/2021; Dispositive motions due by 7/5/2021; Plaintiff disclosure of expert report due by 4/5/2021; Defendant disclosure of expert report due by 5/3/2021; Pretrial Conference set for 11/10/2021 at 01:30 PM in Tampa Courtroom 14A before Judge Thomas P. Barber. Trial set for term commencing 12/6/2021 before Judge Thomas P. Barber. The parties anticipate a JURY TRIAL will take 10 days to complete. Conduct mediation hearing by 6/15/2021. Lead counsel to coordinate dates. Signed by Judge Thomas P. Barber on 10/30/2020. (SRC)
October 30, 2020 Opinion or Order Filing 153 ENDORSED ORDER: "Plaintiff's Motion to Seal" (Doc. #152) is hereby granted. The Court finds that sealing is necessary in this case to protect confidential, proprietary, and trade secret information, including records relating to distributor incomes and sales volumes. The Clerk is directed to accept for filing under seal the documents referenced in Plaintiff's motion, and to maintain them under seal. The seal expires 90 days after the case is closed and all appeals have been exhausted, but in no event will the duration of the seal be longer than one year unless further extended by Order of this Court. Plaintiff is directed to file with the Clerk, by mail or in person, hard copies of the documents designated in its motion to seal, along with a copy of this Order, on or before November 3, 2020. Plaintiff is further directed to immediately provide to Defendants an unredacted copy of Plaintiff's motion for preliminary injunction and memorandum of law (Doc. #150) and copies of the sealed exhibits. Signed by Judge Thomas P. Barber on 10/30/2020. (EKB)
October 30, 2020 Filing 152 MOTION to Seal by It Works Marketing, Inc.. (Sanders, John)
October 29, 2020 Filing 151 NOTICE by It Works Marketing, Inc. re #150 MOTION for Preliminary Injunction and Supporting Memorandum of Law (Sanders, John)
October 29, 2020 Filing 150 MOTION for Preliminary Injunction and Supporting Memorandum of Law by It Works Marketing, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70, #71 Exhibit 71, #72 Exhibit 72, #73 Exhibit 73, #74 Exhibit 74, #75 Exhibit 75, #76 Exhibit 76)(Sanders, John)
October 28, 2020 Opinion or Order Filing 149 ENDORSED ORDER: "It Works!' Motion for Leave to File Motion for Preliminary Injunction in Excess of Twenty-Five Pages" (Doc. #148) is denied. The Court anticipates holding a hearing on the motion for preliminary injunction, and counsel will have an opportunity to more fully develop arguments in support of the motion at that time. However, the Court notes that it will not address any issues or arguments that were not raised in the motion for preliminary injunction. If necessary, the Court will allow the parties the opportunity to make written submissions after the hearing is completed. Signed by Judge Thomas P. Barber on 10/28/2020. (EKB)
October 28, 2020 Filing 148 MOTION to File Excess Pages by It Works Marketing, Inc.. (Sanders, John)
October 22, 2020 Opinion or Order Filing 147 ENDORSED ORDER: This matter is before the Court sua sponte. The hearing currently scheduled for October 28, 2020, is cancelled. Plaintiff is directed to file its motion for preliminary injunction on or before October 29, 2020. Plaintiff is directed to file at the same time, as a separate document, a proposed injunction. Defendants may file their responses to the motion on or before November 12, 2020. To the extent Plaintiff believes a reply is necessary, it may file a reply, not to exceed ten pages, on or before November 19, 2020. Once briefing is complete, the Court will determine whether a hearing on the motion is necessary and, if so, will set a hearing by separate notice. Signed by Judge Thomas P. Barber on 10/22/2020. Signed by Judge Thomas P. Barber on 10/22/2020. (EKB)
October 22, 2020 Opinion or Order Filing 146 ORDER denying without prejudice #123 Plaintiff's Motion to Compel Individual Defendants, and Request for Expedited Consideration; denying without prejudice #124 It Works!' Motion to Compel Melaleuca Pursuant to District Court's Order (DKT. 87) and Request for Expedited Consideration. Signed by Magistrate Judge Thomas G. Wilson on 10/21/2020. (DMS)
October 21, 2020 Opinion or Order Filing 145 ORDER denying as moot #119 Distributor Defendants' Joint Renewed Motion to Compel Mediation and Arbitration and Memorandum of Law in Support. Signed by Magistrate Judge Thomas G. Wilson on 10/20/2020. (DMS)
October 20, 2020 Filing 144 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Scott N. Gamertsfelder. scottgrmr@aol.com (SNG)
October 20, 2020 Filing 143 TRANSCRIPT of Status Conference (via Zoom Videoconference) held on October 14, 2020 before Judge Thomas P. Barber. Court Reporter/Transcriber Scott N. Gamertsfelder,Telephone number 813.301.5898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/10/2020, Redacted Transcript Deadline set for 11/20/2020, Release of Transcript Restriction set for 1/19/2021. (SNG)
October 14, 2020 Filing 142 Minute Entry. Proceedings held before Judge Thomas P. Barber: STATUS CONFERENCE held on 10/14/2020. Court Reporter: Scott N. Gamertsfelder (SRC)
October 13, 2020 Filing 141 CASE MANAGEMENT REPORT. (Jr,Sanders, John)
October 13, 2020 Filing 140 MEDIATION report Hearing held on October 9, 2020. Hearing outcome: Continued.. (Griffin, Christopher)
October 6, 2020 Filing 139 RESPONSE in Opposition re #123 MOTION to Compel Discovery filed by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Attachments: #1 Exhibit Exhibit 1)(Ensign, Seth)
October 6, 2020 Filing 138 RESPONSE in Opposition re #123 MOTION to Compel Discovery filed by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. (Dicks, John)
October 6, 2020 Filing 137 RESPONSE in Opposition re #124 MOTION to Compel Discovery filed by Melaleuca Inc. (Dreier, Douglas) Modified text on 10/7/2020 (MCB).
October 5, 2020 Opinion or Order Filing 136 COPY of Order filed in case 8:20-cv-1897-T-60SPF. Signed by Judge Thomas P. Barber on 10/5/2020. (MCB)
October 5, 2020 Filing 135 NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Status Conference hearing previously scheduled for 10/14/2020 is rescheduled. New hearing time: OCTOBER 14, 2020 at 02:00 PM in Tampa Courtroom 14 A before Judge Thomas P. Barber. (SRC)
October 2, 2020 Filing 134 RESPONSE TO ORDER TO SHOW CAUSE filed by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Ensign, Seth)
October 2, 2020 Filing 133 RESPONSE TO ORDER TO SHOW CAUSE re #126 Order pdf filed by It Works Marketing, Inc. (Jr,Sanders, John) Modified text on 10/5/2020 (MCB).
October 2, 2020 Filing 132 RESPONSE TO ORDER TO SHOW CAUSE re #126 Order pdf filed by Melaleuca Inc. (Dreier, Douglas) Modified text on 10/5/2020 (MCB).
September 30, 2020 Filing 131 NOTICE of mediation conference/hearing to be held on October 9, 2020 at 10:00 a.m. before Christopher L. Griffin. (Dicks, John)
September 29, 2020 Filing 130 RESPONSE in Opposition re #119 Joint MOTION to Compel Mediation and Arbitration and Memorandum of Law in Support filed by It Works Marketing, Inc.. (Sanders, John)
September 29, 2020 Filing 129 RESPONSE in Opposition re #118 MOTION to Dismiss Amended Complaint filed by It Works Marketing, Inc.. (Sanders, John)
September 29, 2020 Filing 128 RESPONSE in Opposition re #120 Joint MOTION to Dismiss Plaintiff's Amended Complaint [Dkt No. 107] and Memorandum of Law in Support filed by It Works Marketing, Inc.. (Sanders, John)
September 23, 2020 Opinion or Order Filing 127 ORDER VACATING #125 Order; granting #122 Plaintiff's Motion for Extension of Deadlines and Request for Expedited Considerations to the extent that the plaintiff will have seven days following a ruling on its motions to compel ---- which are not yet ripe ---- to file its preliminary injunction motion. Signed by Magistrate Judge Thomas G. Wilson on 9/23/2020. (DMS)
September 23, 2020 Opinion or Order Filing 126 ORDER: The parties are ORDERED to SHOW CAUSE, in writing on or before October 2, 2020, why this case should not be consolidated pursuant to Fed. R. Civ. P. 42(a). The parties may file separate show cause responses, if necessary, and should include a memorandum of legal authority in support of the parties' respective positions. See Order for details. Signed by Judge Thomas P. Barber on 9/23/2020. (ANL)
September 23, 2020 Opinion or Order Filing 125 **VACATED pursuant to #127 Order** ORDER denying as moot #122 Plaintiff's Motion for Extension of Deadlines, and Request for Expedited Considerations. Signed by Magistrate Judge Thomas G. Wilson on 9/23/2020. (DMS) Modified on 9/23/2020 (DMS).
September 22, 2020 Filing 124 MOTION to Compel Discovery by It Works Marketing, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Jr,Sanders, John) Motions referred to Magistrate Judge Thomas G. Wilson.
September 22, 2020 Filing 123 MOTION to Compel Discovery by It Works Marketing, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Jr,Sanders, John) Motions referred to Magistrate Judge Thomas G. Wilson.
September 22, 2020 Filing 122 MOTION for Extension of Time to File Preliminary Injunction by It Works Marketing, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)(Jr,Sanders, John)
September 18, 2020 Filing 121 NOTICE by It Works Marketing, Inc. of Filing Motion to Transfer and Consolidate (Attachments: #1 Exhibit A - Mot to Consolidate)(Sanders, John)
September 15, 2020 Filing 120 Joint MOTION to Dismiss Plaintiff's Amended Complaint [Dkt No. 107] and Memorandum of Law in Support by Kimberly Bertolucci, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Krogue, Whitney)
September 15, 2020 Filing 119 Joint MOTION to Compel Mediation and Arbitration and Memorandum of Law in Support by Kimberly Bertolucci, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Krogue, Whitney) Motions referred to Magistrate Judge Thomas G. Wilson.
September 15, 2020 Filing 118 MOTION to Dismiss Amended Complaint by Melaleuca Inc.. (Dreier, Douglas)
September 11, 2020 Filing 117 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Scott N. Gamertsfelder. scottgrmr@aol.com (SNG)
September 11, 2020 Filing 116 TRANSCRIPT of Discovery Hearing (via Zoom) held on August 27, 2020 before Judge Thomas G. Wilson. Court Reporter/Transcriber Scott N. Gamertsfelder,Telephone number 813.301.5898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 10/2/2020, Redacted Transcript Deadline set for 10/13/2020, Release of Transcript Restriction set for 12/10/2020. (SNG)
September 11, 2020 Filing 115 TRANSCRIPT of Status Conference (via Zoom) held on August 14, 2020 before Judge Thomas P. Barber. Court Reporter/Transcriber Scott N. Gamertsfelder,Telephone number 813.301.5898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 10/2/2020, Redacted Transcript Deadline set for 10/13/2020, Release of Transcript Restriction set for 12/10/2020. (SNG)
September 10, 2020 Filing 114 TRANSCRIPT information form filed by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin re #98 Notice of Appeal. USCA number: 20-13239-J. (Dicks, John)
September 9, 2020 Opinion or Order Filing 113 ENDORSED ORDER: "Defendant Melaleuca, Inc.'s Motion for Clarification, Reconsideration, and/or Certification for Interlocutory Appeal of the Court's Order on Motion to Stay and Motion for Expedited Discovery" (Doc. #96) is denied. Signed by Judge Thomas P. Barber on 9/9/2020. (EKB)
September 8, 2020 REFUND for duplicate payment. Receipt number 113A-17240741 refunded in the amount of $ 150.00 paid to Tampa Client.. (NLC)
September 4, 2020 Filing 112 NOTICE of withdrawal of motion by Kimberly Bertolucci, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes re #80 Joint MOTION to Stay ProceedingsJoint MOTION to Compel Mediation and Arbitration filed by Makenzie Schultz, Geneveve Sykes, Steven Schultz, Sean Sykes, Lea Piccoli, Jeanie McWhorter, Amber Hoerner, Brandon Olive, Ashley Olive, Kellie Kaufman (Notice of Partial Withdrawal of Motion to Compel Arbitration) (Dicks, John)
September 3, 2020 Filing 111 NOTICE of withdrawal of motion by Melaleuca Inc. re #73 MOTION to Dismiss for Lack of Jurisdiction filed by Melaleuca Inc. (Attachments: #1 Exhibit A)(Dreier, Douglas)
September 2, 2020 Filing 110 RESPONSE in Opposition re #73 MOTION to Dismiss for Lack of Jurisdiction , #80 Joint MOTION to Stay ProceedingsJoint MOTION to Compel Mediation and Arbitration filed by It Works Marketing, Inc. (Jr,Sanders, John) Modified text on 9/3/2020 (AG).
September 2, 2020 Filing 109 RESPONSE in Opposition re #73 MOTION to Dismiss for Lack of Jurisdiction and Request for Extension of Time filed by It Works Marketing, Inc.(Jr,Sanders, John) Modified text on 9/3/2020 (AG).
September 2, 2020 Opinion or Order Filing 108 ENDORSED ORDER: "Defendants' Motion for Stay Pending Appeal" (Doc. #99) is denied. Signed by Judge Thomas P. Barber on 9/2/2020. (EKB)
September 1, 2020 Filing 107 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by It Works Marketing, Inc.. Related document: #1 Complaint filed by It Works Marketing, Inc.. (Attachments: #1 Appendix Appendix, #2 Exhibit It Works! Distributor Agreement, #3 Exhibit Kaufman Facebook Post, #4 Exhibit Kaufman July 20, 2020 Facebook Post, #5 Exhibit Kaufman July 22, 2020 Facebook Post, #6 Exhibit Hoerner Text Message, #7 Exhibit FTC Warning Letter to Melaleuca, #8 Exhibit Melaleuca July Leadership in Action Magazine Digital Copy, #9 Exhibit Melaleuca July Leadership in Action Magazine Digital Copy, #10 Exhibit Melaleuca July Leadership in Action Magazine Digital Copy, #11 Exhibit Melaleuca July Leadership in Action Magazine Digital Copy, #12 Exhibit Melaleuca Building Your Business Guidelines, #13 Exhibit Melaleuca ends contract with sales rep. after FTC warning - Idaho Statesman, #14 Exhibit Olive Check, #15 Exhibit It Works! Cease & Desist Letter to Ashley Olive 9.25.18, #16 Exhibit Olive Pay Statement, #17 Exhibit Schultz Check, #18 Exhibit Kaufman Income Statement, #19 Exhibit McWhorter Text Message, #20 Exhibit Sykes Income Statement, #21 Exhibit Kim Bertolucci Check and McCauley Income Statement, #22 Exhibit Check Opening Zoom Party Invite)(Jr,Sanders, John)
August 28, 2020 Filing 106 CERTIFICATE of interested persons and corporate disclosure statement re #53 Related case order and track 2 notice by It Works Marketing, Inc.. (Marquart, Ernest)
August 28, 2020 Opinion or Order Filing 105 ORDER granting in part Plaintiff's #41 MOTION to Expedite Discovery and Set Briefing Schedule on Request for Preliminary Injunction. Individual defendants shall produce the expedited discovery within two weeks from the date of the Order on the Motion to Stay (Doc. #99). Signed by Magistrate Judge Thomas G. Wilson on 8/28/2020. (AG)
August 27, 2020 Filing 104 Minute Entry. Proceedings held before Magistrate Judge Thomas G. Wilson: Discovery Hearing held on 8/27/2020. Court Reporter: Scott N. Gamertsfelder (DMS)
August 27, 2020 Filing 103 SUPPLEMENT re #96 MOTION for Clarification re #87 Order on Motion to ExpediteOrder on Motion to StayOrder on Motion to Compel Or Reconsideration or Certification for Interlocutory Appeal Supplemental Certificate of Good Faith Conference by Melaleuca Inc.. (Dreier, Douglas)
August 27, 2020 Filing 102 SUPPLEMENT re #99 MOTION to Stay re #98 Notice of Appeal Pending Appeal Defendants' Supplemental Certificate of Good Faith Conference by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. (Dicks, John)
August 27, 2020 Filing 101 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #98 Notice of Appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (LD)
August 27, 2020 Filing 100 RESPONSE to Motion re #99 MOTION to Stay re #98 Notice of Appeal Pending Appeal - Preliminary Response to Defendants' Motion to Stay Pending Appeal filed by It Works Marketing, Inc.. (Attachments: #1 Exhibit A - August 26 emails, #2 Exhibit B - Email re upcoming trial)(Marquart, Ernest)
August 26, 2020 Filing 99 MOTION to Stay re #98 Notice of Appeal Pending Appeal by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. (Dicks, John)
August 26, 2020 Filing 98 NOTICE OF APPEAL as to #87 Order on Motion to ExpediteOrder on Motion to StayOrder on Motion to Compel by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. Filing fee $ 505, receipt number 113A-17232073. (Attachments: #1 Exhibit A)(Dicks, John)
August 26, 2020 Opinion or Order Filing 97 ORDER granting #95 Motion to Appear Zoom. A Zoom invitation will be forthcoming. Signed by Magistrate Judge Thomas G. Wilson on 8/26/2020. (Wilson, Thomas)
August 26, 2020 Filing 96 MOTION for Clarification re #87 Order on Motion to ExpediteOrder on Motion to StayOrder on Motion to Compel Or Reconsideration or Certification for Interlocutory Appeal by Melaleuca Inc.. (Dreier, Douglas)
August 26, 2020 Filing 95 Joint MOTION for Jess M. Krannich, Robert J. Stovash, John L. Dicks II, Justin T. Toth, Hayden Duffy to appear telephonically , or Zoom Hearing by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Krannich, Jess)
August 24, 2020 Filing 94 CERTIFICATE of interested persons and corporate disclosure statement re #53 Related case order and track 2 notice by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Stovash, Robert)
August 24, 2020 Filing 93 NOTICE of pendency of related cases re #53 Related case order and track 2 notice per Local Rule 1.04(d) by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. Related case(s): Yes (Stovash, Robert)
August 24, 2020 Opinion or Order Filing 92 ORDER granting #84 defendant's Motion for J. Andrew Law to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 8/24/2020. (DMS)
August 21, 2020 Filing 91 AMENDED RESPONSE in Opposition re 41 MOTION to Expedite Discovery and Set Briefing Schedule on Request for Preliminary Injunction by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Krannich, Jess) Modified on 8/24/2020 as to event code. (LD).
August 21, 2020 Filing 90 NOTICE of hearing on motion: #41 Plaintiff's Motion for Expedited Discovery and to Set Briefing Schedule on Request for Preliminary Injunction. Motion Hearing set for 8/27/2020 at 02:30 PM in Tampa Courtroom 12 A, in person, before Magistrate Judge Thomas G. Wilson. Belated submissions are disfavored. Any materials submitted after 4:00 p.m. on the day before the hearing will be disregarded.(KLS)
August 21, 2020 Filing 89 NOTICE of hearing: Status Conference set for OCTOBER 14, 2020 at 02:30 PM before Judge Thomas P. Barber via ZOOM. All pertinent parties will receive a Zoom invitation by email. If necessary, a motion hearing has been scheduled for 10/28/2020 at 01:30 PM in Tampa Courtroom 14 A before Judge Thomas P. Barber to address any motion for preliminary injunction.(SRC)
August 21, 2020 Filing 88 CERTIFICATE of interested persons and corporate disclosure statement re #53 Related case order and track 2 notice by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. (Elias, Zarra)
August 21, 2020 Opinion or Order Filing 87 ORDER ON MOTION TO STAY & MOTION FOR EXPEDITED HEARING: "Distributor Defendants' Joint Motion to Stay Proceedings and to Compel Mediation and Arbitration" (Doc. #80) is denied in part and deferred in part. "Plaintiff's Motion for Expedited Discovery and to Set Briefing Schedule on Request for Preliminary Injunction" (Doc. #41) is granted in part and referred in part. See Order for details. Signed by Judge Thomas P. Barber on 8/21/2020. (ZRN)
August 21, 2020 Filing 86 NOTICE of pendency of related cases re #53 Related case order and track 2 notice per Local Rule 1.04(d) by It Works Marketing, Inc.. Related case(s): Yes (Marquart, Ernest)
August 21, 2020 Filing 85 NOTICE of pendency of related cases re #53 Related case order and track 2 notice per Local Rule 1.04(d) by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. Related case(s): no (Elias, Zarra)
August 21, 2020 Filing 84 Unopposed MOTION for J. Andrew Law to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17209852 for $150 by Melaleuca Inc.. (Dreier, Douglas) Motions referred to Magistrate Judge Thomas G. Wilson.
August 20, 2020 Opinion or Order Filing 83 ORDER granting #77 Defendants' Motion for Justin Toth to Appear Pro Hac Vice; granting #78 Defendants' Motion for Whitney Krogue to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 8/20/2020. (DMS)
August 20, 2020 Filing 82 NOTICE TO COUNSEL regarding jury trials. (SRC)
August 20, 2020 Filing 81 RESPONSE to Motion re #41 MOTION to Expedite Discovery and Set Briefing Schedule on Request for Preliminary Injunction - Preliminary Response to Motion to Stay Proceedings and to Compel Mediation and Arbitration filed by It Works Marketing, Inc.. (Attachments: #1 Exhibit A - Declaration of John Sanders, #2 Exhibit B - Email from Counsel for Distributor Defendants, #3 Exhibit C - It Works! Email response)(Marquart, Ernest)
August 19, 2020 Filing 80 Joint MOTION to Stay Proceedings, Joint MOTION to Compel Mediation and Arbitration by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Krannich, Jess) Motions referred to Magistrate Judge Thomas G. Wilson.
August 19, 2020 Filing 79 RESPONSE in Opposition re #41 MOTION to Expedite Discovery and Set Briefing Schedule on Request for Preliminary Injunction filed by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Krannich, Jess)
August 19, 2020 Filing 78 Unopposed MOTION for Whitney Krogue to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17201881 for $150 by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. (Attachments: #1 Special Admission Attorney Certification, #2 Written Designation and Consent-to-Act by Non-Resident Attorney)(Elias, Zarra) Motions referred to Magistrate Judge Thomas G. Wilson.
August 19, 2020 Filing 77 Unopposed MOTION for Justin T. Toth to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17201877 for $150 by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. (Attachments: #1 Special Admission Attorney Certification, #2 Written Designation and Consent-to-Act by Non-Resident Attorney)(Elias, Zarra) Motions referred to Magistrate Judge Thomas G. Wilson.
August 19, 2020 Filing 76 NOTICE of pendency of related cases re #53 Related case order and track 2 notice per Local Rule 1.04(d) by Melaleuca Inc.. Related case(s): yes (Dreier, Douglas)
August 19, 2020 Filing 75 CERTIFICATE of interested persons and corporate disclosure statement re #53 Related case order and track 2 notice by Melaleuca Inc.. (Dreier, Douglas)
August 19, 2020 Filing 74 RESPONSE in Opposition re #41 MOTION to Expedite Discovery and Set Briefing Schedule on Request for Preliminary Injunction filed by Melaleuca Inc.. (Dreier, Douglas)
August 19, 2020 Filing 73 MOTION to Dismiss for Lack of Jurisdiction by Melaleuca Inc.. (Dreier, Douglas)
August 18, 2020 Filing 72 NOTICE of Appearance by Zarra R. Elias on behalf of Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin (Elias, Zarra)
August 18, 2020 Filing 71 NOTICE of Appearance by John L. Dicks, II on behalf of Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin (Dicks, John)
August 17, 2020 Opinion or Order Filing 70 ORDER granting #62 Defendants' Motion for C. Seth Ensign to Appear Pro Hac Vice; granting #63 Defendants' Motion for Jess M. Krannich to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 8/17/2020. (DMS)
August 17, 2020 Filing 69 SUPPLEMENT re #41 MOTION to Expedite Discovery and Set Briefing Schedule on Request for Preliminary Injunction by It Works Marketing, Inc.. (Attachments: #1 Exhibit Proposed Expedited Discovery)(Fabian, Jeffrey)
August 14, 2020 Opinion or Order Filing 68 ENDORSED ORDER: Plaintiff's Motion for Expedited Discovery (Doc. #22) is denied as moot. Signed by Judge Thomas P. Barber on 8/14/2020. (EKB)
August 14, 2020 Opinion or Order Filing 67 ENDORSED ORDER: As the Court stated in the status conference held in this matter on August 14, 2020, (1) the parties are directed to file any further papers relating to Plaintiff's Motion for Expedited Discovery (Doc. #41) on or before August 19, 2020, and (2) Defendants are directed to file their responses to the complaint on or before August 20, 2020. Signed by Judge Thomas P. Barber on 8/14/2020. (EKB) Modified on 8/14/2020 (SRC).
August 14, 2020 Filing 66 Minute Entry. Proceedings held before Judge Thomas P. Barber: RULE 16 STATUS CONFERENCE held on 8/14/2020. Court Reporter: Scott N. Gamertsfelder (SRC)
August 14, 2020 Filing 65 Written designation and consent to act by Robert J. Stovash on behalf of Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. Local Counsel: Robert J. Stovash. Non-Resident Counsel: Jess M. Krannich. (Stovash, Robert)
August 14, 2020 Filing 64 Written designation and consent to act by Robert J. Stovash on behalf of Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. Local Counsel: Robert J. Stovash. Non-Resident Counsel: C. Seth Ensign. (Stovash, Robert)
August 14, 2020 Filing 63 Unopposed MOTION for Jess M. Krannich to appear pro hac vice by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Attachments: #1 Exhibit A - Declaration, #2 Exhibit B- Attorney Certification)(Stovash, Robert) Motions referred to Magistrate Judge Thomas G. Wilson.
August 14, 2020 Filing 62 Unopposed MOTION for C. Seth Ensign to appear pro hac vice by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Attachments: #1 Exhibit A - Declaration, #2 Exhibit B- Attorney Certification)(Stovash, Robert) Motions referred to Magistrate Judge Thomas G. Wilson.
August 13, 2020 Filing 61 TERMINATED. MOTION for Jess M. Krannich to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17179143 for $150 Special Admission Attorney Certification by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Stovash, Robert) Motions referred to Magistrate Judge Thomas G. Wilson. NOTE: Corrected at Dkt. 63. Modified on 8/14/2020 (LD).
August 13, 2020 Filing 60 TERMINATED. MOTION for C. Seth Ensign to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17179122 for $150 Special Admission Attorney Certification by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Stovash, Robert) Motions referred to Magistrate Judge Thomas G. Wilson. NOTE: Corrected at Dkt. 62. Modified on 8/14/2020 (LD).
August 13, 2020 Filing 59 Written designation and consent to act by Ernest Joseph Marquart on behalf of It Works Marketing, Inc.. Local Counsel: Ernest J. Marquart. Non-Resident Counsel: John Sullivan. (Marquart, Ernest)
August 13, 2020 Filing 58 Written designation and consent to act by Ernest Joseph Marquart on behalf of It Works Marketing, Inc.. Local Counsel: Ernest J. Marquart. Non-Resident Counsel: Rachel Koehn. (Marquart, Ernest)
August 13, 2020 Filing 57 Written designation and consent to act by Ernest Joseph Marquart on behalf of It Works Marketing, Inc.. Local Counsel: Ernest J. Marquart. Non-Resident Counsel: Katrina G. Eash. (Marquart, Ernest)
August 13, 2020 Filing 56 Written designation and consent to act by Ernest Joseph Marquart on behalf of It Works Marketing, Inc.. Local Counsel: Ernest J. Marquart. Non-Resident Counsel: Hayden Duffy. (Marquart, Ernest)
August 13, 2020 Opinion or Order Filing 55 ORDER granting #47 Plaintiff's Motion for Hayden Duffy to Appear Pro Hac Vice; granting #48 Plaintiff's Motion for Katrina G. Eash to Appear Pro Hac Vice; granting #49 Plaintiff's Motion for Rachel Koehn to Appear Pro Hac Vice; granting #50 Plaintiff's Motion for John Sullivan to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 8/13/2020. (DMS)
August 13, 2020 Opinion or Order Filing 54 ENDORSED ORDER granting #52 Motion to Appear Telephonically or via Zoom. Hearing will be conducted via Zoom. All pertinent parties will receive a Zoom invitation via email. Signed by Judge Thomas P. Barber on 8/13/2020. (SRC)
August 13, 2020 Opinion or Order Filing 53 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Thomas P. Barber on 8/13/2020. (SRC)
August 13, 2020 Filing 52 MOTION for Ernest Marquart to appear telephonically - Agreed Motion for Zoom Hearing, or in the Alternative to Appear Telephonically by It Works Marketing, Inc.. (Marquart, Ernest)
August 12, 2020 Filing 51 PROOF of service by It Works Marketing, Inc. (Attachments: #1 Exhibit A - FedEx receipts, #2 Exhibit B SendThisFile emails)(Marquart, Ernest)
August 12, 2020 Filing 50 Unopposed MOTION for John Sullivan to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17173800 for $150 by It Works Marketing, Inc.. (Attachments: #1 Exhibit A - Declaration of Mr. Sullivan, #2 Exhibit B - Special Admission Attorney Certification of Mr. Sullivan)(Marquart, Ernest) Motions referred to Magistrate Judge Thomas G. Wilson.
August 12, 2020 Filing 49 Unopposed MOTION for Rachel Koehn to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17173798 for $150 by It Works Marketing, Inc.. (Attachments: #1 Exhibit A - Declaration of Ms. Koehn, #2 Exhibit B - Special Admission Attorney Certification of Ms. Koehn)(Marquart, Ernest) Motions referred to Magistrate Judge Thomas G. Wilson.
August 12, 2020 Filing 48 Unopposed MOTION for Katrina G. Eash to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17173795 for $150 by It Works Marketing, Inc.. (Attachments: #1 Exhibit A - Declaration of Ms. Eash, #2 Exhibit B - Special Admission Attorney Certification of Ms. Eash)(Marquart, Ernest) Motions referred to Magistrate Judge Thomas G. Wilson.
August 12, 2020 Filing 47 Unopposed MOTION for Hayden Duffy to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17173793 for $150 by It Works Marketing, Inc.. (Attachments: #1 Exhibit A - Declaration of Ms. Duffy, #2 Exhibit B - Special Admission Attorney Certification of Ms. Duffy)(Marquart, Ernest) Motions referred to Magistrate Judge Thomas G. Wilson.
August 12, 2020 Filing 46 RETURN of service executed on 08/11/20 by It Works Marketing, Inc. as to Amber Hoerner. (Marquart, Ernest)
August 12, 2020 Opinion or Order Filing 45 ORDER granting #43 plaintiff's Unopposed Motion for John C.C. Sanders to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 8/12/2020. (DMS)
August 12, 2020 Filing 44 Written designation and consent to act by Ernest Joseph Marquart on behalf of It Works Marketing, Inc.. Local Counsel: Ernest J. Marquart. Non-Resident Counsel: John C.C. Sanders. (Marquart, Ernest)
August 11, 2020 Filing 43 Unopposed MOTION for John C.C. Sanders to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17168459 for $150 by It Works Marketing, Inc.. (Attachments: #1 Exhibit A - Declaration of Mr. Sanders, #2 Exhibit B - Special Admission Attorney Certification of Mr. Sanders)(Marquart, Ernest) Motions referred to Magistrate Judge Thomas G. Wilson.
August 11, 2020 Opinion or Order Filing 42 ORDER granting #39 defendant's Motion for Richard W. Smith to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 8/11/2020. (DMS)
August 10, 2020 Filing 41 MOTION to Expedite Discovery and Set Briefing Schedule on Request for Preliminary Injunction by It Works Marketing, Inc.. (Attachments: #1 Exhibit A - Facebook message to Carly Morris from Sarah Rankin, #2 Exhibit B - Facebook post from Amanda Gully, #3 Exhibit C - FedEx receipts, #4 Exhibit D - Send this File emails)(Marquart, Ernest)
August 10, 2020 Filing 40 RETURN of service executed on 08/03/20 by It Works Marketing, Inc. as to Kellie Kaufman. (Marquart, Ernest)
August 10, 2020 Filing 39 Unopposed MOTION for Richard W. Smith to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17161651 for $150 by Melaleuca Inc.. (Dreier, Douglas) Motions referred to Magistrate Judge Thomas G. Wilson.
August 7, 2020 Filing 38 RETURN of service executed on 08/01/20 by It Works Marketing, Inc. as to Sean Sykes. (Marquart, Ernest)
August 7, 2020 Filing 37 RETURN of service executed on 08/01/20 by It Works Marketing, Inc. as to Geneveve Sykes. (Marquart, Ernest)
August 7, 2020 Filing 36 RETURN of service executed on 07/31/20 by It Works Marketing, Inc. as to Steven Schultz. (Marquart, Ernest)
August 7, 2020 Filing 35 RETURN of service executed on 07/31/20 by It Works Marketing, Inc. as to Makenzie Schultz. (Marquart, Ernest)
August 7, 2020 Filing 34 RETURN of service executed on 08/01/20 by It Works Marketing, Inc. as to Sarah Rankin. (Marquart, Ernest)
August 7, 2020 Filing 33 RETURN of service executed on 08/01/20 by It Works Marketing, Inc. as to Joshua Rankin. (Marquart, Ernest)
August 7, 2020 Filing 32 RETURN of service executed on 08/01/20 by It Works Marketing, Inc. as to Lea Piccoli. (Marquart, Ernest)
August 7, 2020 Filing 31 RETURN of service executed on 08/01/20 by It Works Marketing, Inc. as to Brandon Olive. (Marquart, Ernest)
August 7, 2020 Filing 30 RETURN of service executed on 08/01/20 by It Works Marketing, Inc. as to Ashley Olive. (Marquart, Ernest)
August 7, 2020 Filing 29 RETURN of service executed on 07/31/20 by It Works Marketing, Inc. as to Jeanie McWhorter. (Marquart, Ernest)
August 7, 2020 Filing 28 RETURN of service executed on 08/03/20 by It Works Marketing, Inc. as to Katie Herold. (Marquart, Ernest)
August 7, 2020 Filing 27 RETURN of service executed on 07/31/20 by It Works Marketing, Inc. as to Melaleuca Inc.. (Marquart, Ernest)
August 5, 2020 Filing 26 NOTICE OF HEARING: Rule 16 Status Conference set for AUGUST 14, 2020 at 01:30 PM in Tampa Courtroom 14 A before Judge Thomas P. Barber. (SRC)
August 4, 2020 Opinion or Order Filing 25 ORDER: "Plaintiff's Motion for Temporary Restraining Order and Supporting Memorandum of Law" (Doc. #20) is denied. Plaintiff is directed to immediately serve on Defendants: (1) a copy of the complaint and its exhibits; (2) a copy of the TRO motion and its exhibits; and (3) a copy of this Order. Plaintiff is further directed to file proof of service on or before August 12, 2020. The Court sets a Rule 16 status conference before the undersigned on Friday, August 14, 2020, at 1:30 PM in Courtroom 14A of the Tampa Courthouse, 801 N. Florida Avenue, Tampa, Florida 33602. See Order for details. Signed by Judge Thomas P. Barber on 8/4/2020. (ZRN)
August 4, 2020 Filing 24 NOTICE of Limited Appearance by Douglas C. Dreier on behalf of Melaleuca Inc. (Dreier, Douglas)
August 4, 2020 Filing 23 NOTICE of Appearance by Jeffrey B. Fabian on behalf of It Works Marketing, Inc. (Fabian, Jeffrey)
August 4, 2020 Filing 22 MOTION to Expedite Discovery by It Works Marketing, Inc.. (Marquart, Ernest)
August 4, 2020 Filing 21 NOTICE by It Works Marketing, Inc. re #20 MOTION for Temporary Restraining Order and Supporting Memorandum of Law - Proposed Temporary Restraining Order (Marquart, Ernest)
August 3, 2020 Filing 20 MOTION for Temporary Restraining Order and Supporting Memorandum of Law by It Works Marketing, Inc.. (Attachments: #1 Exhibit Exhibit List, #2 Exhibit A - Verification of Chris Burns, #3 Exhibit B - Policies & Procedures, #4 Exhibit C - Verification of Usher Belgacem, #5 Exhibit D - Letter to Eddington re It Works Policies & Procedures, #6 Exhibit E - Melaleuca Response, #7 Exhibit F - Private messages to C. Morris from S. Rankin, #8 Exhibit G - S. Rankin instructs Balzer on how to "sneak" into the Zoom meeting, #9 Exhibit H - Rankin's Facebook post discussing Sarah's promotion of her new Melaleuca business, #10 Exhibit I - Sarah Rankin Resignation Post 07-22-20, #11 Exhibit J - Sarah Rankin Resignation Post 07-23-20, #12 Exhibit K - It Works! sent warning letter to the Rankins, #13 Exhibit L - Kaufman New Company, #14 Exhibit M - Kaufman's Facebook post about her new job, #15 Exhibit N - It Works! sent warning letter to Kaufman, #16 Exhibit O - Kaufman's Facebook post promoting her new relationship with Melaleuca, #17 Exhibit P - Kaufman's Facebook post of a picture of herself along with other Melaleuca affiliates and promoting her new Melaleuca relationship and business, #18 Exhibit Q - Kaufman's Facebook post promoting and recruiting for Melaleuca, #19 Exhibit R - Kaufman's Facebook post stating "The shift is happening. They just keep coming [...] #ThisIsHome #AllRoadsLeadHere.", #20 Exhibit S - Piccoli social media post promoting the Melaleuca business opportunity, #21 Exhibit T - Piccoli's Facebook post regarding It Works Resignation and joining Melaleuca, #22 Exhibit U - Herold's post announcing her resignation from It Works! and promoting her new Melaleuca business (without naming Melaleuca), #23 Exhibit V - Herold's second post promoting Melaleuca product, #24 Exhibit W - Non-Solicitation Defendants are using false information in their illegal recruitment to disparage It Works!, #25 Exhibit X - It Works! sent letter Piccoli about distributor cancellation, #26 Exhibit Y - It Works! sent letter Herold about distributor cancellation)(Marquart, Ernest)
July 30, 2020 Filing 19 SUMMONS issued as to All Defendants. (LD)
July 29, 2020 Filing 18 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 17 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 16 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 15 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 14 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 13 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 12 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 11 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 10 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 9 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 8 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 7 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 6 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 5 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 4 PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest)
July 29, 2020 Filing 3 Trademark Report sent to Alexandria, VA. (Attachments: #1 Part 2 of 11, #2 Part 3 of 11, #3 Part 4 of 11, #4 Part 5 of 11, #5 Part 6 of 11, #6 Part 7 of 11, #7 Part 8 of 11, #8 Part 9 of 11, #9 Part 10 of 11, #10 Part 11 of 11) (MCB)
July 29, 2020 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-1743-T-60TGW. (SJB)
July 28, 2020 Filing 1 COMPLAINT for Injunctive Relief and Damages against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17110375) filed by It Works Marketing, Inc. (Attachments: #1 Exhibit Index, #2 Exhibit 1 - It Works! Distributor Agreement, #3 Exhibit 2 - Hoerner Text Message, #4 Exhibit 3 - FTC Warning Letter to Melaleuca, #5 Exhibit 4 Part A - Melaleuca July Leadership in Action Magazine Digital Copy - pages 1-15, #6 Exhibit 4 Part B - Melaleuca July Leadership in Action Magazine Digital Copy - pages 16-24, #7 Exhibit 4 Part C - Melaleuca July Leadership in Action Magazine Digital Copy - pages 25-38, #8 Exhibit 4 Part D - Melaleuca July Leadership in Action Magazine Digital Copy - pages 39-56, #9 Exhibit 5 - Melaleuca Building your Business Guidelines, #10 Exhibit 6 - Melaleuca ends contract with sales rep. after FTC warning - Idaho Statesman, #11 Exhibit 7 - Olive Check, #12 Exhibit 8 - It Works! Cease and Desist Letter to Ashley Olive 9.25.18, #13 Exhibit 9 - Olive Pay Statement, #14 Exhibit 10 - Schultz Check, #15 Exhibit 11 - Kaufman Income Statement, #16 Exhibit 12 - McWhorter Text Message, #17 Exhibit 13 - Sykes Income Statement, #18 Exhibit 14 - Kim Bertolucci Check and McCauley Income Statement, #19 Exhibit 15 - Check Opening Zoom Party Invite, #20 Civil Cover Sheet)(Marquart, Ernest) Modified text on 7/29/2020 (MCB).

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Search for this case: It Works Marketing, Inc. v. Melaleuca Inc. et al
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Defendant: Brandon Olive
Represented By: Seth Ensign
Represented By: Jess M. Krannich
Represented By: Robert J. Stovash
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
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Defendant: Katie Harold
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Defendant: Sarah Rankin
Represented By: Whitney Hulet Krogue
Represented By: Justin T. Toth
Represented By: John L. Dicks, II
Represented By: Zarra R. Elias
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
Represented By: Nicholas P. Peterson
Represented By: Spencer C. Brooks
Represented By: Stacey LaRiviere
Represented By: Thomas M. Johnson, Jr.
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Defendant: Geneveve Sykes
Represented By: Seth Ensign
Represented By: Jess M. Krannich
Represented By: Robert J. Stovash
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
Represented By: Nicholas P. Peterson
Represented By: Spencer C. Brooks
Represented By: Stacey LaRiviere
Represented By: Thomas M. Johnson, Jr.
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Defendant: Melaleuca Inc.
Represented By: J. Andrew Law
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
Represented By: Nicholas P. Peterson
Represented By: Spencer C. Brooks
Represented By: Stacey LaRiviere
Represented By: Thomas M. Johnson, Jr.
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Defendant: Jeanie McWhorter
Represented By: Seth Ensign
Represented By: Jess M. Krannich
Represented By: Robert J. Stovash
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
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Defendant: Amber Hoerner
Represented By: Seth Ensign
Represented By: Jess M. Krannich
Represented By: Robert J. Stovash
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
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Defendant: Joshua Rankin
Represented By: Whitney Hulet Krogue
Represented By: Justin T. Toth
Represented By: John L. Dicks, II
Represented By: Zarra R. Elias
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
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Defendant: Makenzie Schultz
Represented By: Seth Ensign
Represented By: Jess M. Krannich
Represented By: Robert J. Stovash
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
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Defendant: Kellie Kaufman
Represented By: Seth Ensign
Represented By: Jess M. Krannich
Represented By: Robert J. Stovash
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
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Defendant: Kimberly Bertolucci
Represented By: Whitney Hulet Krogue
Represented By: Justin T. Toth
Represented By: John L. Dicks, II
Represented By: Zarra R. Elias
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
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Defendant: Lea Piccoli
Represented By: Seth Ensign
Represented By: Jess M. Krannich
Represented By: Robert J. Stovash
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
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Defendant: Sean Sykes
Represented By: Seth Ensign
Represented By: Jess M. Krannich
Represented By: Robert J. Stovash
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
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Defendant: Ashley Olive
Represented By: Seth Ensign
Represented By: Jess M. Krannich
Represented By: Robert J. Stovash
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
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Defendant: Steven Schultz
Represented By: Seth Ensign
Represented By: Jess M. Krannich
Represented By: Robert J. Stovash
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
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Defendant: Katie Herold
Represented By: Whitney Hulet Krogue
Represented By: Justin T. Toth
Represented By: John L. Dicks, II
Represented By: Zarra R. Elias
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
Represented By: Nicholas P. Peterson
Represented By: Spencer C. Brooks
Represented By: Stacey LaRiviere
Represented By: Thomas M. Johnson, Jr.
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Defendant: Kimberly McCauley
Represented By: Whitney Hulet Krogue
Represented By: Justin T. Toth
Represented By: John L. Dicks, II
Represented By: Zarra R. Elias
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
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Plaintiff: It Works Marketing, Inc.
Represented By: Ernest Joseph Marquart
Represented By: Katrina G. Eash
Represented By: Jeffrey B. Fabian
Represented By: Hayden Duffy
Represented By: John C.C. Jr,Sanders, Jr.
Represented By: John Sullivan
Represented By: Rachel Koehn
Represented By: John C.C. Sanders, Jr.
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Consolidated defendant: Amanda Gully
Represented By: John L. Dicks, II
Represented By: Douglas C. Dreier
Represented By: Richard W. Smith
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