Thompson v. Relationserve Media, et al
Plaintiff: Richard F. Thompson and L. Alan Jacoby
Defendant: Relationserve Media, Inc., Sendtec, Inc., Danielle Karp, Mandee Heller Adler, Ohad Jehassi, Warren "Pete&quot Musser, Scott Young, Scott Hirsch, Adam C. Wasserman, Michael H. Brauser, Shawn McNamara, Paul Soltoff, Eric Obeck, Donald Gould, Jr., Richard Hill and Barry Honig
Case Number: 0:2006cv61327
Filed: August 28, 2006
Court: US District Court for the Southern District of Florida
Office: Ft. Lauderdale Office
Presiding Judge: Paul C Huck
Referring Judge: John J O'Sullivan
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 0077 Securities Fraud
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 12, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 12, 2010 Opinion or Order Filing 190 ORDER OF DISMISSAL re #189 Stipulation of Dismissal filed by Danielle Karp. Signed by Judge Paul C. Huck on 10/12/2010. (lh)
October 8, 2010 Filing 189 STIPULATION of Dismissal Following Settlement by Danielle Karp (Attachments: #1 Text of Proposed Order Exhibit A)(Kramer, Jennifer)
September 15, 2010 Filing 188 STATUS REPORT Regarding Resolution by Richard F. Thompson (Goldbaum, Keith)
August 24, 2010 Filing 187 Appeal Record Returned from USCA (Miami/Records): Consisting of (3) Volumes of Pleadings, (2) Volumes of Transcripts and (2) Accordian Folders #151 Notice of Appeal, #154 Notice of Cross Appeal, #172 Notice of Appeal, USCA # 07-13225-DD (hh)
August 16, 2010 Filing 186 Joint STATUS REPORT Regarding Resolution FOR THE PARTIES by Danielle Karp (Kramer, Jennifer) Modified text on 8/17/2010 (asl).
August 16, 2010 Filing 185 MANDATE of USCA (certified copy) with respect to Jacoby's appeal, we AFFIRM the district court's dismissal of Counts I and II of the Second Amended Complaint. With respect to Karp's cross-appeal, the district court's order entered June 12, 2007, is VACATED and REMANDED for further proceedings consistent with this opinion as to #151 Notice of Appeal filed by L. Alan Jacoby, #154 Notice of Cross Appeal filed by Danielle Karp, #172 Notice of Appeal filed by Danielle Karp ; Date Issued: 8/13/10 ; USCA Case Number: 07-13225-DD (Attachments: #1 original doc, #2 original doc)(hh)
July 28, 2010 Opinion or Order Filing 184 ORDER granting #183 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Paul C. Huck on 7/28/2010. (ebs)
July 23, 2010 Filing 183 MOTION to Appear Pro Hac Vice for Richard E. Shevitz. Filing Fee $ 75. Receipt # 4156. (cw)
July 23, 2010 Filing 182 Minute Entry for proceedings held before Judge Paul C. Huck: Status Conference held on 7/23/2010. Court Reporter: Patricia Sanders, 305-523-5528 / Patricia_Sanders@flsd.uscourts.gov (ew)
July 20, 2010 Filing 181 NOTICE of Hearing: Telephone Conference set for 7/23/2010 01:00 PM in Miami Division before Judge Paul C. Huck. (asd)
July 12, 2010 Filing 180 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order 2008-09 to Magistrate Judge John J. O'Sullivan. (AMS)
February 13, 2008 Filing 179 ACKNOWLEDGEMENT OF RECEIPT FROM USCA re #172 Notice of Appeal, #154 Notice of Cross Appeal, #151 Notice of Appeal receipt of: COR/ROA date received by USCA 2/8/08 USCA number 07-13225-DD (hh)
February 7, 2008 Filing 178 Certified and Transmitted Record on Appeal to US Court of Appeals consisting of (3)Volumes of Pleadings, (20 volumes of Transcripts and (2) Accordion folders containing DE#'s 16,77 and 123 re #172 Notice of Appeal, #154 Notice of Cross Appeal USCA# 07-13225-DD (cqs)
February 6, 2008 Filing 177 CERTIFICATE of Readiness transmitted to USCA re #172 Notice of Appeal filed by Danielle Karp,, #154 Notice of Cross Appeal filed by Danielle Karp, USCA # 07-13225-DD(cqs)
November 20, 2007 Opinion or Order Filing 176 ORDER granting #165 Motion for Clarification, denying Motion for Attorneys Fees, denying 166 Motion for Hearing. Signed by Judge Paul C. Huck on 11/20/2007. (lc1)
September 25, 2007 Filing 175 TRANSCRIPT of Hearing filed for dates of 3/6/07 Hearing held before Judge Paul C. Huck, re #151 Notice of Appeal Court Reporter: Patricia Sanders - phone number 305-523-5528 1-20 pages. USCA Case Number: 07-13225. (cqs)
September 25, 2007 Filing 174 TRANSCRIPT of Hearing filed for dates of 11/3/06 Hearing held before Judge Paul C. Huck, re #151 Notice of Appeal Court Reporter: Patricia Sanders - phone number 305-523-5528 1-11 pages. USCA Case Number: 07-13225. (cqs)
September 17, 2007 Filing 173 ACKNOWLEDGEMENT OF RECEIPT FROM USCA re #172 Notice of Appeal date received by USCA 9/4/07 USCA number 07-13225-D (hh)
August 30, 2007 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #172 Notice of Appeal (hh)
August 27, 2007 Filing 172 AMENDED CROSS NOTICE OF APPEAL by Danielle Karp as to #147 Order on Motion for Attorney Fees, Order on Motion for Sanctions, #150 Order, #159 Order on Motion for Attorney Fees, #148 Order on Motion to Dismiss, Filing fee: (FEE NOT REQUIRED) (hh)
August 14, 2007 Filing 171 TRANSCRIPT ACKNOWLEDGMENT by Danielle Karp Hearing held before Judge Paul C. Huck, re #154 Notice of Cross Appeal Financial Arrangement has not been met. (hh)
August 9, 2007 Filing 170 ACKNOWLEDGEMENT OF RECEIPT FROM USCA re #154 Notice of Cross Appeal, #151 Notice of Appeal receipt of: Notice of Appeal date received by USCA 7/30/2007 USCA number 07-13225-DD (tb)
August 6, 2007 Filing 169 TRANSCRIPT INFORMATION FORM by L. Alan Jacoby re #151 Notice of Appeal. Email sent to Court Reporter Coordinator. pre-trial proceedings transcript. Order placed by Charles C. Kline. (tb)
August 3, 2007 Filing 167 Notice of Docket Correction: Multiple reliefs filed as one; originally filed as #165 MOTION for clarification; docketed second requested relief as 166 MOTION for Hearing. Notice of Instruction to Filer: In the future select all requested reliefs. (de)
August 3, 2007 Filing 166 MOTION for Hearing re #159 Order on Motion for Rehearing on Attorney Fees by Danielle Karp. (originally filed as #165 ) (de)
August 3, 2007 Filing 165 MOTION for clarification #159 Order on Motion for Attorney Fees by Danielle Karp. Responses due by 8/17/2007 (Kramer, Jennifer)
August 2, 2007 Filing 168 TRANSCRIPT INFORMATION FORM by Danielle Karp re #154 Notice of Cross Appeal. Email sent to Court Reporter Coordinator. (hh)
July 31, 2007 Filing 164 TRANSCRIPT INFORMATION FORM by Relationserve Media, Inc., Mandee Heller Adler, Warren "Pete" Musser, Scott Young, Scott Hirsch, Adam C. Wasserman, Michael H. Brauser, Shawn McNamara, Paul Soltoff, Eric Obeck, Donald Gould, Jr re #151 Notice of Appeal. Email sent to Court Reporter Coordinator. hearing on March 6, 2007 transcript. Order placed by Charles C. Kline. (Kline, Charles)
July 31, 2007 Filing 163 TRANSCRIPT INFORMATION FORM by Relationserve Media, Inc., Mandee Heller Adler, Warren "Pete" Musser, Scott Young, Scott Hirsch, Adam C. Wasserman, Michael H. Brauser, Shawn McNamara, Paul Soltoff, Eric Obeck, Donald Gould, Jr re #151 Notice of Appeal. Email sent to Court Reporter Coordinator. hearing of March 6, 2007 transcript. Order placed by Charles C. Kline. (Kline, Charles)
July 27, 2007 Filing 162 TRANSCRIPT INFORMATION FORM by L. Alan Jacoby re #151 Notice of Appeal. No Transcript Requested. (hh)
July 27, 2007 Filing 161 NOTICE of corrected image for [D.E. # 155] Order of Reference to Magistrate Judge. (lc1)
July 27, 2007 Filing 160 NOTICE of corrected image for [D.E. # 159] Order Denying Motion for Rehearing of Order Denying Attorney Fees. (lc1)
July 27, 2007 Opinion or Order Filing 159 ORDER denying #153 Motion for Rehearing of Order Denying Attorney Fees. Signed by Judge Paul C. Huck on 7/27/2007. (lc1)
July 24, 2007 Filing 157 MEMORANDUM in Opposition re #153 Defendant's MOTION for Attorney Fees filed by Richard F. Thompson. (Goldbaum, Keith)
July 23, 2007 Filing 158 ACKNOWLEDGEMENT OF RECEIPT FROM USCA re #154 Notice of Cross Appeal, #151 Notice of Appeal receipt of: Notice of Appeal date received by USCA 7/16/07 USCA number 07-13225-D (vp)
July 23, 2007 Opinion or Order Filing 156 ORDER staying #152 Motion for Bill of Costs. Signed by Judge Paul C. Huck on 7/20/2007. (lc1)
July 23, 2007 Opinion or Order Filing 155 ORDER REFERRING MOTION to Magistrate Judge Andrea M. Simonton #153 Defendant's MOTION for Attorney Fees filed by Danielle Karp. Signed by Judge Paul C. Huck on 7/20/2007.(lc1)
July 19, 2007 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #154 Notice of Cross Appeal (hh)
July 16, 2007 Filing 154 NOTICE OF CROSS APPEAL as to #150 Order, #147 Order on Motion for Attorney Fees, Order on Motion for Sanctions, #148 Order on Motion to Dismiss, by Danielle Karp. Filing fee $ 455.00, receipt number 540487. (hh)
July 16, 2007 Filing 153 Defendant's MOTION for Attorney Fees by Danielle Karp. Responses due by 7/30/2007 (Attachments: #1 Affidavit Affidavit of Jennifer J. Kramer#2 Affidavit Affidavit of Wendy Furman)(Kramer, Jennifer)
July 16, 2007 Filing 152 MOTION for Bill of Costs by Danielle Karp. Responses due by 7/30/2007 (Attachments: #1 Exhibit Certificate of Service)(Kramer, Jennifer)
July 12, 2007 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #151 Notice of Appeal (hh)
July 3, 2007 Filing 151 NOTICE OF APPEAL as to #150 Order, #148 Order on Motion to Dismiss, by L. Alan Jacoby Filing fee $ 455.00, receipt number 962648. (hh)
June 14, 2007 Opinion or Order Filing 150 ORDER OF FINAL JUDGMENT re #148 Order on Motion to Dismiss. Case is closed and all pending motions are denied as moot. Signed by Judge Paul C. Huck on 6/14/07.(de)
June 14, 2007 Opinion or Order Filing 149 ORDER denying as moot #90 Motion to Certify Class. Signed by Judge Paul C. Huck on 6/13/2007. (lc1)
June 12, 2007 Opinion or Order Filing 148 ORDER Granting #123 Motion to Dismiss Second Amended Complaint, and Granting #130 Motion to Dismiss Second Amended Complaint.Signed by Judge Paul C. Huck on 6/12/2007. (lc1)
June 12, 2007 Opinion or Order Filing 147 ORDER denying #144 Motion for Attorney Fees, denying #144 Motion for Sanctions Signed by Judge Paul C. Huck on 6/11/2007. (lc1)
June 11, 2007 Filing 146 NOTICE of CANCELLED HEARING FOR ORAL ARGUMENT. Hearing scheduled for June 15, 2005 is hereby cancelled. (lc1)
June 8, 2007 Opinion or Order Filing 145 ORDER FOR ORAL ARGUMENTSigned by Judge Paul C. Huck on 6/8/2007.(lc1)
May 30, 2007 Filing 144 Defendant's MOTION for Attorney Fees, Defendant's MOTION for Sanctions by Danielle Karp. Responses due by 6/13/2007 (Kramer, Jennifer)
May 14, 2007 Filing 143 REPLY to Response to Motion re #130 MOTION to Dismiss #117 Amended Complaint, filed by Danielle Karp. (Kramer, Jennifer)
May 14, 2007 Filing 142 MEMORANDUM in Support re #123 Defendant's MOTION to Dismiss #117 Amended Complaint, filed by Relationserve Media, Inc.. (Zakia, Jason)
May 10, 2007 Filing 141 MOTION for Extension of Time to File Response/Reply as to #132 Memorandum in Opposition by Danielle Karp. (Attachments: #1 Text of Proposed Order)(Kramer, Jennifer)
May 8, 2007 Opinion or Order Filing 140 ORDER granting #139 Motion for Extension of Time to File Reply re #123 Defendant's MOTION to Dismiss #117 Amended Complaint, Replies due by 5/14/2007.Signed by Judge Paul C. Huck on 5/7/2007. (lc1)
May 3, 2007 Filing 139 Defendant's MOTION for Extension of Time to File Response/Reply as to #132 Memorandum in Opposition by Mandee Heller Adler, Warren "Pete" Musser, Scott Young, Adam C. Wasserman, Michael H. Brauser, Shawn McNamara, Paul Soltoff, Eric Obeck, Donald Gould, Jr. (Kline, Charles)
May 1, 2007 Opinion or Order Filing 138 ORDER denying as moot #111 Motion for Extension of Time to File Response/Reply to Plaintiffs' Motion for Class Certification.Signed by Judge Paul C. Huck on 5/1/2007. (lc1)
May 1, 2007 Opinion or Order Filing 137 ORDER denying as moot #108 Motion for Extension of Time to File Response/Reply to Plaintiffs' Motion for Class Certification. Signed by Judge Paul C. Huck on 5/1/2007. (lc1)
May 1, 2007 Opinion or Order Filing 136 ORDER denying as moot #104 Motion for Extension of Time to File Response/Reply to Plaintiffs' Motion for Class Certification. Signed by Judge Paul C. Huck on 5/1/2007. (lc1)
May 1, 2007 Opinion or Order Filing 135 ORDER Granting #107 Defendant Hill's Motion for Joinder in Defendant Sendtec, Inc., et al.'s Motion to Stay Plaintiffs' Motion for Class Certification #101 . Signed by Judge Paul C. Huck on 5/1/2007. (lc1)
May 1, 2007 Opinion or Order Filing 134 ORDER Granting #105 Defendant Karp's Motion for Joinder in Defendant Sendtec, Inc., et al.'s Motion to Stay Plaintiffs' Motion for Class Certification #101 . Signed by Judge Paul C. Huck on 5/1/2007. (lc1)
May 1, 2007 Opinion or Order Filing 133 ORDER Granting #103 Defendant Barry Honig's Motion for Joinder in Defendants Sendtec, et al.'s Motion to Stay #101 .Signed by Judge Paul C. Huck on 5/1/2007. (lc1)
April 30, 2007 Filing 132 MEMORANDUM in Opposition re #123 Defendant's MOTION to Dismiss #117 Amended Complaint,, #130 MOTION to Dismiss #117 Amended Complaint, filed by Richard F. Thompson. (Goldbaum, Keith)
April 30, 2007 Opinion or Order Filing 131 ORDER Denying as Moot #80 Motion for Extension of Time to File Response/Reply to Motion to Dismiss First Amended Complaint.This is a paperless endorsed order signed by Judge Paul C. Huck on 4/30/2007. (lc1)
April 18, 2007 Filing 130 MOTION to Dismiss #117 Amended Complaint, by Danielle Karp. Responses due by 5/2/2007 (Attachments: #1 Exhibit List of SEC filings from 10/8/2004 until 12/30/2005#2 Exhibit June 14, 2005 Form 10SB#3 Exhibit June 30, 2005 Form 10SB)(Kramer, Jennifer)
April 10, 2007 Opinion or Order Filing 129 ORDER granting in part and denying in part #126 Motion for Extension of Time to File Response to Motions to Dismiss. Response due by April 30, 2007.Signed by Judge Paul C. Huck on 4/10/2007. (lc1)
April 10, 2007 Opinion or Order Filing 128 ORDER granting in part and denying in part #125 Motion for Extension of Time to File Response as to #117 Second Amended Complaint, Responses due by 4/18/2007.Signed by Judge Paul C. Huck on 4/10/2007. (lc1)
April 9, 2007 Filing 127 Proposed Pretrial Order Proposed Order on Plaintiffs' Motion for Extension of time and Entry of Briefing Schedule for Plaintiffs to Respond to Defendants' Motion to Dismiss by Richard F. Thompson. (Goldbaum, Keith)
April 9, 2007 Filing 126 MOTION for Extension of Time to File and Entry of Briefing Schedule for Plaintiffs to Respond to Defendants' Motions to Dismiss by Richard F. Thompson. (Goldbaum, Keith)
April 9, 2007 Filing 125 Unopposed MOTION for Extension of Time to File Response/Reply as to #117 Amended Complaint, by Danielle Karp. (Kramer, Jennifer)
April 6, 2007 Opinion or Order Filing 124 ORDER granting #119 Motion to Appear Pro Hac Vice -Vess MillerSigned by Judge Paul C. Huck on 4/5/07. (lk)
April 2, 2007 Filing 123 Defendant's MOTION to Dismiss #117 Amended Complaint, by Relationserve Media, Inc.. Responses due by 4/16/2007 (Attachments: #1 Appendix #2 Appendix #3 Appendix #4 Appendix #5 Appendix #6 Appendix #7 Appendix)(Kline, Charles)
March 30, 2007 Opinion or Order Filing 122 ORDER granting #120 Motion to Appear Pro Hac Vice for Gabriel A. Hawkins;Signed by Judge Paul C. Huck on 03/29/2007. (bs)
March 29, 2007 Filing 121 Notice of Docket Correction: removed defendant Barry Honig's attorneys from service list re Add and Terminate Attorneys, #118 Notice (Other) filed by Barry Honig, (tb)
March 28, 2007 Filing 118 NOTICE by Barry Honig to Clerk to Remove Attorneys from CM/ECF and Service List (Tew, Jeffrey)
March 27, 2007 Filing 120 MOTION to Appear Pro Hac Vice for Attorney Gabriel A. Hawkins, Filing Fee $75, Receipt #957153. (cw)
March 27, 2007 Filing 119 MOTION to Appear Pro Hac Vice for Attorney Vess A. Miller, Filing Fee $75, Receipt #957152. (cw)
March 19, 2007 Filing 117 AMENDED COMPLAINT Second Amended Class Action Complaint against Sendtec, Danielle Karp, Mandee Adler, Warren Musser, Scott Hirsch, Adam Wasserman, Michael Brauser, Shawn McNamara, Paul Soltoff, Eric Obeck, Donald Gould, Jr., Scott Young, Richard Hill against all defendants, filed by Richard F. Thompson.(Goldbaum, Keith)
March 6, 2007 Opinion or Order Filing 116 ORDER Granting #101 Defendants' Motion to Stay Class Certification. Signed by Judge Paul C. Huck on 3/6/2007. (lc1)
March 6, 2007 Opinion or Order Filing 115 ORDER Granting Without Prejudice #74 Motion to Dismiss, Granting Without Prejudice #76 Motion to Dismiss, Granting Without Prejudice #78 Motion to Dismiss, Granting Without Prejudice #85 Motion to Dismiss, Granting Without Prejudice #95 Motion to Dismiss. Signed by Judge Paul C. Huck on 3/6/2007. (lc1)
March 6, 2007 Filing 114 Minute Entry for proceedings held before Judge Paul C. Huck : Motion Hearing held on 3/6/2007 re #107 MOTION for Joinder in Defendants' Motion to Stay Plaintiffs' Motion for Class Certification filed by Richard Hill,. (Court Reporter Patricia Sanders.) (bs)
March 5, 2007 Filing 113 REPLY to Response to Motion re #101 Defendant's MOTION to Stay Plaintiffs' Motion for Class Certification filed by Relationserve Media, Inc., Mandee Heller Adler, Warren "Pete" Musser, Scott Young, Adam C. Wasserman, Michael H. Brauser, Shawn McNamara, Paul Soltoff, Eric Obeck, Donald Gould, Jr. (Kline, Charles)
March 5, 2007 Pursuant to DE#112, Set/Reset Deadlines as to #101 Defendant's MOTION to Stay Plaintiffs' Motion for Class Certification. Motion Hearing set for 3/6/2007 11:30 AM in Miami Division before Judge Paul C. Huck. (dg)
March 2, 2007 Opinion or Order Filing 112 ORDER for ORAL ARGUMENT. Telephonic oral argument set for Tuesday, March 6, 2007 at 11:30 a.m. Signed by Judge Paul C. Huck on 3/2/2007. (lc1)
February 26, 2007 Filing 111 Defendant's MOTION for Extension of Time to File Response/Reply as to #90 First MOTION to Certify Class by Danielle Karp. (Fleishman, Arthur)
February 26, 2007 Opinion or Order Filing 110 ORDER Granting #109 Defendant Hill's Motion for Extension of Time to File Responsere #90 First MOTION to Certify Class. Responses due by 4/2/2007.Signed by Judge Paul C. Huck on 2/26/2007. (lc1)
February 23, 2007 Filing 109 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motion for Class Certification by Richard Hill. (Attachments: #1 Text of Proposed Order)(Friedenberg, Adam)
February 23, 2007 Filing 108 MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motion for Class Certification by Barry Honig. (Tew, Jeffrey)
February 22, 2007 Filing 107 MOTION for Joinder in Defendants' Motion to Stay Plaintiffs' Motion for Class Certification by Richard Hill. (Friedenberg, Adam)
February 22, 2007 Filing 106 RESPONSE in Opposition re #101 Defendant's MOTION to Stay Plaintiffs' Motion for Class Certification filed by Richard F. Thompson. (Goldbaum, Keith)
February 21, 2007 Filing 105 Defendant's MOTION for Joinder in Defendant SendTec, Inc., et al's Motion to Stay Plaintiffs' Motion for Class Certification Pending Resolution of Defendants' Motion to Dismiss by Danielle Karp. (Fleishman, Arthur)
February 21, 2007 Filing 104 Defendant's MOTION for Extension of Time to File Response/Reply as to #90 First MOTION to Certify Class by Relationserve Media, Inc., Mandee Heller Adler, Warren "Pete" Musser, Scott Young, Adam C. Wasserman, Michael H. Brauser, Shawn McNamara, Paul Soltoff, Eric Obeck, Donald Gould, Jr. (Attachments: #1 Text of Proposed Order Granting Extension of Time to Respond to Plaintiffs' Motion for Class Certification)(Kline, Charles)
February 20, 2007 Filing 103 MOTION for Joinder in Motion of Defendants Sendtec, Inc., et al., to Stay Plaintiffs' Motion for Class Certification Pending Resolution of Defendants' Motions to Dismiss by Barry Honig. (Tew, Jeffrey)
February 15, 2007 Filing 102 REPLY to Response to Motion re #78 Defendant's MOTION to Dismiss #37 Amended Complaint and Supporting Memorandum of Law filed by Danielle Karp. (Fleishman, Arthur)
February 15, 2007 Filing 101 Defendant's MOTION to Stay Plaintiffs' Motion for Class Certification by Relationserve Media, Inc., Mandee Heller Adler, Warren "Pete" Musser, Scott Young, Adam C. Wasserman, Michael H. Brauser, Shawn McNamara, Paul Soltoff, Eric Obeck, Donald Gould, Jr. Responses due by 3/2/2007 (Kline, Charles)
February 15, 2007 Filing 100 RESPONSE to Motion re #85 Defendant's MOTION to Dismiss #37 Amended Complaint Plaintiffs' Response to Defendant Young's Motion to Dismiss First Amended Complaint filed by Richard F. Thompson. Replies due by 2/23/2007. (Goldbaum, Keith)
February 15, 2007 Opinion or Order Filing 99 ORDER Substituting Counsel. Signed by Judge Paul C. Huck on 2/9/2007 (lc1)
February 14, 2007 Opinion or Order Filing 98 ORDER granting #28 Plaintiffs' Motion to Appoint Counsel. Signed by Judge Paul C. Huck on 2/08/2007. (lc1)
February 13, 2007 Filing 97 Notice of Docket Correction re 93 Order on Motion for Extension of Time to File Response/Reply filed in wrong case; re-filed in correct case (dg)
February 12, 2007 Filing 96 REPLY to Response to Motion re #76 Defendant's MOTION to Dismiss #37 Amended Complaint and Incorporated Memorandum of Law filed by Relationserve Media, Inc., Mandee Heller Adler, Warren "Pete" Musser, Scott Young, Adam C. Wasserman, Michael H. Brauser, Shawn McNamara, Paul Soltoff, Eric Obeck, Donald Gould, Jr. (Zakia, Jason)
February 12, 2007 Filing 95 Defendant's MOTION to Dismiss #37 Amended Complaint by Richard Hill. Responses due by 2/27/2007 (Friedenberg, Adam)
February 12, 2007 Filing 94 REPLY to Response to Motion re #74 MOTION to Dismiss #37 Amended Complaint Class Action Complaint for Damages and Memorandum of Law filed by Barry Honig. (Tew, Jeffrey)
February 12, 2007 Opinion or Order ORDER Granting #80 Lead Plaintiffs' Motion for Extension of Time to File Response/Reply re Defendant's Motion to Dismiss. Signed by Judge Paul C. Huck on 2/12/2007. (lc1) Modified on 2/13/2007 (dg).ERROR: DOCKETED IN WRONG CASE
February 9, 2007 Filing 92 MEMORANDUM OF LAW as to Proposed Co-Lead Plaintiffs' Motion for Class Certification by Richard F. Thompson. (Attachments: #1 Exhibit A:#2 Exhibit B#3 Exhibit C)(Goldbaum, Keith)
February 9, 2007 Opinion or Order Filing 91 ORDER granting #89 Defendant Karp's Motion for Extension of Time to File Response/Reply re #78 Defendant's MOTION to Dismiss #37 Amended Complaint and Supporting Memorandum of Law Replies due by 2/15/2007.Signed by Judge Paul C. Huck on 2/9/2007 (lc1) Modified on 2/12/2007 (dg).
February 9, 2007 Filing 90 First MOTION to Certify Class by Richard F. Thompson. Responses due by 2/26/2007 (Goldbaum, Keith)
February 8, 2007 Filing 89 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiffs' Response to Defendants' Motion to Dismiss by Danielle Karp. (Attachments: #1)(Fleishman, Arthur)
February 8, 2007 Filing 88 STIPULATION for Substitution of Counsel by Relationserve Media, Inc., Mandee Heller Adler, Warren "Pete" Musser, Scott Young, Michael H. Brauser, Shawn McNamara, Paul Soltoff, Eric Obeck, Donald Gould, Jr. (Attachments: #1 Text of Proposed Order Proposed Order Substituting Counsel)(Kline, Charles)
February 5, 2007 Opinion or Order Filing 87 ORDER Granting #86 Defendant Richard Hill's Motion for Extension of Time to File Response/Reply re #86 Agreed MOTION for Extension of Time to File Response/Reply as to #37 Amended Complaint. Responses due by 2/12/2007.Signed by Judge Paul C. Huck on 2/5/2007. (lc1)
February 2, 2007 Filing 86 Agreed MOTION for Extension of Time to File Response/Reply as to #37 Amended Complaint by Richard Hill. (Attachments: #1 Supplement Granting Defendant, Richard Hill's Agreed Motion for Enlargement of Time)(Kaplan, Bradley)
February 2, 2007 Filing 85 Defendant's MOTION to Dismiss #37 Amended Complaint by Scott Young. Responses due by 2/16/2007 (Kline, Charles)
January 30, 2007 Filing 84 AFFIDAVIT of Service for Return of Service served on Richard Hill on January 12, 2007, filed by Richard F. Thompson. (Goldbaum, Keith)
January 30, 2007 Filing 83 AFFIDAVIT of Service for First Amended Complaint served on Scott Young on January 18, 2007, filed by Richard F. Thompson. (Goldbaum, Keith)
January 29, 2007 Filing 82 AFFIDAVIT signed by : Ohad Jehassi. re #81 Response in Opposition to Motion, Exhibit A Affidavit by Richard F. Thompson. (Goldbaum, Keith)
January 29, 2007 Filing 81 RESPONSE in Opposition re #78 Defendant's MOTION to Dismiss #37 Amended Complaint and Supporting Memorandum of Law, #74 MOTION to Dismiss #37 Amended Complaint Class Action Complaint for Damages and Memorandum of Law, #76 Defendant's MOTION to Dismiss #37 Amended Complaint and Incorporated Memorandum of Law filed by Richard F. Thompson. (Goldbaum, Keith)
January 22, 2007 Filing 80 MOTION for Extension of Time to File Response/Reply by Richard F. Thompson. (Goldbaum, Keith)
January 15, 2007 Filing 79 AFFIDAVIT of Service for Return of Service served on Scott Hirsch on December 2, 2006, filed by L. Alan Jacoby. (Goldbaum, Keith)
January 5, 2007 Filing 78 Defendant's MOTION to Dismiss #37 Amended Complaint and Supporting Memorandum of Law by Danielle Karp. Responses due by 1/22/2007 (Fleishman, Arthur)
January 4, 2007 Filing 77 APPENDIX to #76 Defendant's MOTION to Dismiss #37 Amended Complaint and Incorporated Memorandum of Law by Mandee Heller Adler. (Attachments: #1 Appendix Appendix Exhibit 1(A)#2 Appendix Appendix Exhibit 1(B)#3 Appendix Appendix Exhibit 1(C)#4 Appendix Appendix Exhibit 1(D)#5 Appendix Appendix Exhibit 2#6 Appendix Appendix Exhibit 3(A)#7 Appendix Appendix Exhibit 3(B)#8 Appendix Appendix Exhibit 3(C)#9 Appendix Appendix Exhibit 3(D)#10 Appendix Appendix Exhibit 3(E)#11 Appendix Appendix Exhibit 3(F)#12 Appendix Appendix Exhibit 4(A)#13 Appendix Appendix Exhibit 4(B)#14 Appendix Appendix Exhibit 4(C)#15 Appendix Appendix Exhibit 4(D)#16 Appendix Appendix Exhibit 4(E)#17 Appendix Appendix Exhibit 5(A)#18 Appendix Appendix Exhibit 5(B)#19 Appendix Appendix Exhibit 5(C)#20 Appendix Appendix Exhibit 5(D)#21 Appendix Appendix Exhibit 5(E)#22 Appendix Appendix Exhibit 6)(Kline, Charles)
January 4, 2007 Filing 76 Defendant's MOTION to Dismiss #37 Amended Complaint and Incorporated Memorandum of Law by Mandee Heller Adler. Responses due by 1/19/2007 (Kline, Charles)
January 4, 2007 Filing 75 CERTIFICATE of Counsel re #74 MOTION to Dismiss #37 Amended Complaint Class Action Complaint for Damages and Memorandum of Law by Jeffrey Allen Tew on behalf of Barry Honig (Tew, Jeffrey)
January 4, 2007 Filing 74 MOTION to Dismiss #37 Amended Complaint Class Action Complaint for Damages and Memorandum of Law by Barry Honig. Responses due by 1/19/2007 (Tew, Jeffrey)
December 11, 2006 Opinion or Order Filing 73 ORDER REFERRING CASE to Magistrate Judge Andrea M. Simonton for Discovery,pre-trial non-dispositive motions. ORDER REFERRING CASE to Mediation. SCHEDULING ORDER: Jury Trial set for 7/23/2007 09:00 AM in Miami Division before Judge Paul C. Huck. Calendar Call set for 7/18/2006 08:30 AM in Miami Division before Judge Paul C. Huck.. Signed by Judge Paul C. Huck on 12/11/2006. (lc1)
December 11, 2006 Opinion or Order Filing 72 ORDER granting #65 Motion for Extension of Time to File Response/Reply re #65 Second MOTION for Extension of Time to File Response/Reply Plaintiffs' First Amended Class Action Complaint for Damages and Incorporated Memorandum of Law Responses due by 1/4/2007. Signed by Judge Paul C. Huck on 12/11/06. (gm1)
December 11, 2006 Opinion or Order Filing 71 ORDER granting #67 Motion to Appear Pro Hac Vice . Signed by Judge Paul C. Huck on 12/11/2006. (lc1)
December 11, 2006 Opinion or Order Filing 70 ORDER granting #66 Motion to Appear Pro Hac Vice . Signed by Judge Paul C. Huck on 12/11/2006. (lc1)
December 11, 2006 Set/Reset Answer Due Deadline: Danielle Karp answer due 1/5/2007. (See DE# 68) (wc)
December 8, 2006 Opinion or Order Filing 69 ORDER granting #62 Motion to Strike #58 MOTION for Limited Admission of Steven J. Shore, Esq., #59 MOTION for Limited Admission of Ira Brad Matetsky Pro Hac Vice . Signed by Judge Paul C. Huck on 12/7/2006. (lc1)
December 8, 2006 Opinion or Order Filing 68 ORDER granting #60 Motion for Extension of Time to File Response/Reply re #60 Defendant's MOTION for Extension of Time to File Response/Reply as to #37 Amended Complaint Responses due by 1/5/2006. Signed by Judge Paul C. Huck on 12/6/06. (gm1)
December 7, 2006 Filing 65 Second MOTION for Extension of Time to File Response/Reply Plaintiffs' First Amended Class Action Complaint for Damages and Incorporated Memorandum of Law by Barry Honig. (Tew, Jeffrey)
December 6, 2006 Set/Reset Answer Due Deadline: Barry Honig answer due 12/21/2006. **Please See Order DE #64 . (gp)
December 6, 2006 Filing 67 MOTION for Admission of Ira Brad Matetsky, Esq., Appear Pro Hac Vice, Filing Fee $75, Receipt #951117. (cw)
December 6, 2006 Filing 66 MOTION for Admission of Steven J. Shore, Esq., Pro Hac Vice, Filing Fee $75, Receipt #951117. (cw)
December 6, 2006 Opinion or Order Filing 64 ORDER granting #56 motion for extension of time to respond to plaintiff's complaint . Signed by Judge Paul C. Huck on 12/05/2006. (bs)
December 6, 2006 Filing 62 MOTION to Strike #58 MOTION for Limited Admission of Steven J. Shore, Esq., #59 MOTION for Limited Admission of Ira Brad Matetsky Pro Hac Vice by Barry Honig. Responses due by 12/20/2006 (Tew, Jeffrey)
December 5, 2006 Opinion or Order Filing 63 ORDER granting in part #55 Motion for Extension of Time to File Response/Reply to First Amended Class Action Complaint for Damages.Signed by Judge Paul C. Huck on 12/5/2006. (ls)
December 5, 2006 Set/Reset Answer Due Deadline: Relationserve Media, Inc. answer due 1/4/2007; Warren "Pete" Musser answer due 1/4/2007. (ls)
December 5, 2006 Filing 61 REPLY to Response to Motion re #55 MOTION for Extension of Time to File Response/Reply as to #37 Amended Complaint filed by Richard F. Thompson. (Attachments: #1)(Goldbaum, Keith)
December 5, 2006 Filing 60 Defendant's MOTION for Extension of Time to File Response/Reply as to #37 Amended Complaint by Danielle Karp. (Attachments: #1 Text of Proposed Order)(Kramer, Jennifer)
December 5, 2006 Filing 59 MOTION for Limited Admission of Ira Brad Matetsky Pro Hac Vice by Barry Honig. (Tew, Jeffrey)
December 5, 2006 Filing 58 MOTION for Limited Admission of Steven J. Shore, Esq. by Barry Honig. (Tew, Jeffrey)
December 4, 2006 Filing 56 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiffs' Complaint & Incorporated Memorandum of Law by Barry Honig. (Tew, Jeffrey)
December 1, 2006 Filing 57 Summons Issued as to Richard Hill. (ls)
December 1, 2006 Filing 55 MOTION for Extension of Time to File Response/Reply as to #37 Amended Complaint by Relationserve Media, Inc., Warren "Pete" Musser. (Attachments: #1 Text of Proposed Order Order Granting Defendants, SendTec, Inc.'s and Warren "Pete" Musser's Motion for Enlargement of Time to Respond to Plaintiffs' First Amended Class Action Complaint for Damages)(Kaplan, Bradley)
November 21, 2006 Opinion or Order Filing 51 ORDER granting #42 Motion to Appear Pro Hac Vice . Signed by Judge Paul C. Huck on 11/21/2006. (lc1)
November 21, 2006 Opinion or Order Filing 50 ORDER granting #41 Motion to Appear Pro Hac Vice . Signed by Judge Paul C. Huck on 11/21/2006. (lc1)
November 20, 2006 Filing 54 Summons Issued as to Scott Young. (dg)
November 20, 2006 Filing 53 Summons Issued as to Shawn McNamara. (dg)
November 20, 2006 Filing 52 Summons Issued as to Scott Hirsch. (tpHA)
November 20, 2006 Filing 49 Summons Issued as to Adam C. Wasserman. (tpHA)
November 20, 2006 Filing 48 Summons Issued as to Michael H. Brauser. (tpHA)
November 20, 2006 Filing 47 Summons Issued as to Shawn McNamara. (tpHA)
November 20, 2006 Filing 46 Summons Issued as to Paul Soltoff. (tpHA)
November 20, 2006 Filing 45 Summons Issued as to Eric Obeck. (tpHA)
November 20, 2006 Filing 44 Summons Issued as to Donald Gould, Jr. (tpHA)
November 20, 2006 Filing 43 NOTICE of Attorney Appearance by Gregg William McClosky on behalf of Danielle Karp (McClosky, Gregg)
November 17, 2006 Filing 40 NOTICE by Relationserve Media, Inc., Warren "Pete" Musser of Substitution of Counsel (Kaplan, Bradley)
November 17, 2006 Opinion or Order Filing 39 ORDER granting #38 Motion to Appear Pro Hac Vice Name of Attorney Kenneth J. Rubinstein for Relationserve Media, Inc. and Warren "Pete" Musser . Signed by Judge Paul C. Huck on 11/17/06. (gm1)
November 15, 2006 Filing 42 MOTION for Attorney Richard N. Bell to Appear Pro Hac Vice Filing Fee $75, Receipt #950008 (cw)
November 15, 2006 Filing 41 MOTION for Attorney Jeff S. Gibson to Appear Pro Hac Vice Filing Fee $75, Receipt #950007 (cw)
November 13, 2006 Filing 38 MOTION for Attorney Kenneth J. Rubinstein to Appear Pro Hac Vice Filing Fee $75, Receipt #949650 by Relationserve Media, Inc., Warren "Pete" Musser. (cw)
November 13, 2006 Filing 37 AMENDED COMPLAINT against all defendants, filed by Richard F. Thompson.(Goldbaum, Keith)
November 10, 2006 Filing 36 NOTICE of Compliance With Court Order by Relationserve Media, Inc. (Kaplan, Bradley)
November 7, 2006 Opinion or Order Filing 35 ORDER denying without prejudice #15 Motion to Dismiss, granting #19 Motion to Compel, denying without prejudice #22 Motion to Dismiss . Signed by Judge Paul C. Huck on 11/6/2006. (lc1)
November 6, 2006 Opinion or Order Filing 34 ORDER granting #26 Motion to Appear Pro Hac Vice Name of Attorney Thomas J. Fleming for Relationserve Media, Inc. and Warren "Pete" Musser . Signed by Judge Paul C. Huck on 11/6/06. (gm)
November 3, 2006 Filing 33 MEMORANDUM OF LAW Exhibit D by Richard F. Thompson. (Goldbaum, Keith)
November 3, 2006 Filing 32 MEMORANDUM OF LAW Exhibit C by Richard F. Thompson. (Goldbaum, Keith)
November 3, 2006 Filing 31 MEMORANDUM OF LAW Exhibit B by Richard F. Thompson. (Goldbaum, Keith)
November 3, 2006 Filing 30 MEMORANDUM OF LAW Exhibit A by Richard F. Thompson. (Goldbaum, Keith)
November 3, 2006 Filing 29 MOTION to Appoint Counsel Memo in support of motion to appoint counsel by Richard F. Thompson. Responses due by 11/20/2006 (Goldbaum, Keith)
November 3, 2006 Filing 28 MOTION to Appoint Counsel by Richard F. Thompson. Responses due by 11/20/2006 (Goldbaum, Keith)
November 3, 2006 Filing 27 Minute Entry for proceedings held before Judge Paul C. Huck : Motion Hearing held on 11/3/2006 re #19 MOTION to Compel Limited Discovery In Securities Class Action filed by Richard F. Thompson,. (Court Reporter Patricia Sanders.) (gm)
November 2, 2006 Filing 26 MOTION for Attorney Thomas J. Fleming to Appear Pro Hac Vice Filing Fee $75, Receipt #949184 by Relationserve Media, Inc., Warren "Pete" Musser. (cw)
November 2, 2006 Filing 25 MEMORANDUM in Opposition re #19 MOTION to Compel Limited Discovery In Securities Class Action filed by Relationserve Media, Inc.. (Kaplan, Bradley)
November 2, 2006 Filing 24 NOTICE by Relationserve Media, Inc., Warren "Pete" Musser Proposed Order Granting Motion to Appear Pro Hac Vice (Perlman, Jonathan)
November 1, 2006 Filing 23 NOTICE of Telephonic Hearing on Plaintiff's Motion to Compel Limited Discovery, Friday, November 1, 2006 at 9:00 a.m. (lc1)
October 31, 2006 Filing 22 MOTION to Dismiss #1 Complaint by Danielle Karp. Responses due by 11/15/2006 (Kramer, Jennifer)
October 31, 2006 Filing 21 AFFIDAVIT of Service for Complaint served on Mandee Heller Adler on October 25, 2006, filed by Richard F. Thompson. (Goldbaum, Keith)
October 26, 2006 Filing 20 SUMMONS Returned Executed as to Ohad Jehassi (bs)
October 24, 2006 Filing 19 MOTION to Compel Limited Discovery In Securities Class Action by Richard F. Thompson. Responses due by 11/7/2006 (Attachments: #1 Exhibit A & B#2 Text of Proposed Order Proposed Order Granting Limited Discovery in Securities Class Action)(Goldbaum, Keith)
October 23, 2006 Opinion or Order Filing 17 ORDER granting #14 Motion for Extension of Time to Answer Ohad Jehassi answer due 12/1/2006. Signed by Judge Paul C. Huck on 10/23/06. (gm)
October 20, 2006 Filing 18 SUMMONS Returned Executed Ohad Jehassi served on 10/5/2006, answer due 10/25/2006. (ls)
October 20, 2006 Filing 16 APPENDIX to #15 MOTION to Dismiss #1 Complaint and Supporting Memorandum of Law by Relationserve Media, Inc., Warren "Pete" Musser. (Attachments: #1 Appendix Ex. A1#2 Appendix Ex. A2#3 Appendix Ex. B1#4 Appendix Ex. B2#5 Appendix Ex C#6 Appendix Ex D#7 Appendix Ex E#8 Appendix Ex F#9 Appendix Ex G#10 Appendix Ex H#11 Appendix Ex I#12 Appendix Ex J)(Perlman, Jonathan)
October 20, 2006 Filing 15 MOTION to Dismiss #1 Complaint and Supporting Memorandum of Law by Relationserve Media, Inc., Warren "Pete" Musser. Responses due by 11/3/2006 (Perlman, Jonathan)
October 20, 2006 Filing 14 First MOTION for Extension of Time to File Answer re #1 Complaint by Ohad Jehassi. (Sackel, Matthew)
October 20, 2006 Filing 13 NOTICE of Attorney Appearance by Matthew Scott Sackel on behalf of Ohad Jehassi (Sackel, Matthew)
October 18, 2006 Opinion or Order Filing 12 ORDER granting #11 Motion for Extension of Time to Answer Danielle Karp answer due 10/31/2006. . Signed by Judge Paul C. Huck on 10/18/2006. (lc1)
October 17, 2006 Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Danielle Karp. (Attachments: #1 Text of Proposed Order Proposed Order)(Kramer, Jennifer)
September 28, 2006 Filing 10 RETURN OF SERVICE executed for Danielle Karp on 9/27/06 Answer due on 10/17/06 for Danielle Karp (ss, Deputy Clerk)
September 21, 2006 Opinion or Order Filing 9 ORDER resetting 10/20/06 for Relationserve Media to respond to complaint granting [8-1] motion to extend time to respond to complaint ( Signed by Judge Paul C. Huck on 9/21/06) [EOD Date: 9/22/06] (hd, Deputy Clerk) Modified on 09/22/2006
September 20, 2006 Filing 8 AGREED MOTION by Relationserve Media (Attorney Michael D. Joblove, Bradley Kaplan) to extend time to respond to complaint (hd, Deputy Clerk)
September 13, 2006 Filing 7 RETURN OF SERVICE executed for Relationserve Media on 8/31/06 Answer due on 9/20/06 for Relationserve Media (hd, Deputy Clerk)
August 28, 2006 Filing 6 SUMMONS(ES) issued for Warren "Pete" Musser (ss, Deputy Clerk)
August 28, 2006 Filing 5 SUMMONS(ES) issued for Ohad Jehassi (ss, Deputy Clerk)
August 28, 2006 Filing 4 SUMMONS(ES) issued for Mandee Heller Adler (ss, Deputy Clerk)
August 28, 2006 Filing 3 SUMMONS(ES) issued for Danielle Karp (ss, Deputy Clerk)
August 28, 2006 Filing 2 SUMMONS(ES) issued for Relationserve Media (ss, Deputy Clerk)
August 28, 2006 Filing 1 COMPLAINT filed; FILING FEE $350.00 RECEIPT # 538056; Magistrate Judge Andrea M. Simonton (ss, Deputy Clerk)

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Search for this case: Thompson v. Relationserve Media, et al
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Defendant: Relationserve Media, Inc.
Represented By: Bradley Jason Kaplan
Represented By: Charles Christian Kline
Represented By: Jonathan Perlman
Represented By: Michael D Joblove
Represented By: Kenneth J. Rubinstein
Represented By: Thomas J. Fleming
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Defendant: Sendtec, Inc.
Represented By: Bradley Jason Kaplan
Represented By: Charles Christian Kline
Represented By: Jonathan Perlman
Represented By: Michael D Joblove
Represented By: Kenneth J. Rubinstein
Represented By: Thomas J. Fleming
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Defendant: Danielle Karp
Represented By: Gregg William McClosky
Represented By: Jennifer J. Kramer
Represented By: Arthur William Fleishman
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Defendant: Mandee Heller Adler
Represented By: Charles Christian Kline
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Defendant: Ohad Jehassi
Represented By: Matthew Scott Sackel
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Defendant: Warren "Pete&quot Musser
Represented By: Bradley Jason Kaplan
Represented By: Charles Christian Kline
Represented By: Jonathan Perlman
Represented By: Kenneth J. Rubinstein
Represented By: Thomas J. Fleming
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Defendant: Scott Young
Represented By: Charles Christian Kline
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Defendant: Scott Hirsch
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Defendant: Adam C. Wasserman
Represented By: Charles Christian Kline
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Defendant: Michael H. Brauser
Represented By: Charles Christian Kline
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Defendant: Shawn McNamara
Represented By: Charles Christian Kline
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Defendant: Paul Soltoff
Represented By: Charles Christian Kline
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Defendant: Eric Obeck
Represented By: Charles Christian Kline
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Defendant: Donald Gould, Jr.
Represented By: Charles Christian Kline
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Defendant: Richard Hill
Represented By: Adam David Friedenberg
Represented By: Bradley Jason Kaplan
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Defendant: Barry Honig
Represented By: Jeffrey Allen Tew
Represented By: Ira Brad Matetsky
Represented By: Steven J. Shore
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Plaintiff: Richard F. Thompson
Represented By: Keith Andrew Goldbaum
Represented By: Gabriel A. Hawkins
Represented By: Jeff S. Gibson
Represented By: Richard N. Bell
Represented By: Richard E. Shevitz
Represented By: Vess A. Miller
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Plaintiff: L. Alan Jacoby
Represented By: Keith Andrew Goldbaum
Represented By: Gabriel A. Hawkins
Represented By: Jeff S. Gibson
Represented By: Richard N. Bell
Represented By: Vess A. Miller
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