In Re: Webloyalty.com, Inc., Marketing and Sales Practices Litigation
Plaintiff alleged that defendants WebLoyalty.com Inc. and Fandango, Inc. d/b/a fandango.com engaged in a "Coupon Click Fraud" scheme involving the fraudulent and deceptive sale of "Reservation Rewards" discount products to unwitting consumers who make legitimate online purchases from various web retailers, and the unauthorized of private credit and debit card account information by the web retailer to Webloyalty.
| Webloyalty.com, Inc., Fandango, Inc., Priceline.com, Inc., Nelson Garrett, Maxim O. Khokhlov, Valueclick Inc. and E-Babylon Inc. |
| Joe W. Kuefler, Kim Crouse, Monica S. Staaf and Alcides Melo |
| Gael Mahony |
| 1:2007md01820 |
| February 27, 2007 |
| US District Court for the District of Massachusetts |
| Boston Office |
| Barnstable |
| Joseph L. Tauro |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 Fed. Question |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
80
Second AMENDED COMPLAINT against all defendants (Consolidated), filed by Joe W. Kuefler, Kim Crouse, Monica S. Staaf, Alcides Melo.(George, David)
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Filing
76
NOTICE by Gael Mahony SCHEDULING ORDER (Mahony, Gael)
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Filing
75
NOTICE of Change of Address or Firm Name by Mark J. Tamblyn (Tamblyn, Mark)
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Filing
74
Letter/request (non-motion) from Gabrielle Wolohojian to Special Master Mahony. (Wolohojian, Gabrielle)
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Filing
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CERTIFICATE OF CONSULTATION Pursuant to Local Rule 16.1(D)(3). (George, David)
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Filing
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NOTICE by Gael Mahony of Scheduling Order for Rule 16 Conference (Mahony, Gael)
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Filing
65
DECLARATION re 64 MOTION for Discovery DECLARATION OF DAVID J. GEORGE MADE IN SUPPORT OF PLAINTIFFS' MOTION FOR RULE 56(F) DISCOVERY by Joe W. Kuefler, Kim Crouse, Monica S. Staaf, Alcides Melo. (George, David) Modified on 8/9/2007 (Abaid, Kimberly).
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Filing
54
NOTICE by Gael Mahony Scheduling Notice for 8/21/07 (Mahony, Gael)
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Filing
53
AMENDED COMPLAINT against all defendants Consolidated Amended Complaint, filed by Joe W. Kuefler, Kim Crouse, Monica S. Staaf, Alcides Melo.(George, David)
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Filing
52
Judge Joseph L. Tauro : ORDER entered. 48 Motion for Leave to File Consolidated Amended Complaint is ALLOWED WITHOUT OPPOSITION. Plaintiffs shall file their consolidated amended complaint no later than June 22, 2007. It is hereby ordered that Gael Mahony of the firm, Holland and Knight, LLP of Boston is appointed Special Master for the above captioned action. (Abaid, Kimberly)
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Filing
51
RESPONSE to Motion re 48 MOTION for Leave to File Consolidated Amended Complaint filed by Webloyalty.com, Inc., Fandango, Inc., Priceline.com, Inc., Nelson Garrett, Maxim O. Khokhlov, Valueclick Inc., E-Babylon Inc., Webloyalty.com, Inc., Marketing and Sales Practices Litigation. (Wolohojian, Gabrielle)
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Filing
50
MEMORANDUM in Support re 48 MOTION for Leave to File Consolidated Amended Complaint filed by Joe W. Kuefler, Kim Crouse, Monica S. Staaf, Alcides Melo. (George, David)
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Filing
49
EXHIBIT re 48 MOTION for Leave to File Consolidated Amended Complaint by Joe W. Kuefler, Kim Crouse, Monica S. Staaf, Alcides Melo. (George, David)
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Filing
44
Judge Joseph L. Tauro : ORDER entered 30 Motion for Sanctions is DENIED. By May 25, 2007, Plaintiffs shall file a Motion for Leave to File a Consolidated Class Action Complaint. Defendants shall respond by June 15, 2007. (Abaid, Kim)
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Filing
42
Proposed Document(s) submitted by Webloyalty.com, Inc., Fandango, Inc., Priceline.com, Inc., Nelson Garrett, Maxim O. Khokhlov, Valueclick Inc., E-Babylon Inc.. Document received: Defendants' Proposed Agenda Submitted in Response to the Court's Order Dated April 10, 2007. (Mitrou, Joan)
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Filing
40
Judge Joseph L. Tauro : ORDER entered. Status Conference set for 4/24/2007 02:15 PM in Courtroom 20 before Judge Joseph L. Tauro.(Abaid, Kim)
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Filing
38
Judge Joseph L. Tauro : ORDER entered. ORDER consolidating cases(Abaid, Kim)
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Filing
34
Response by Webloyalty.com, Inc., Fandango, Inc. to 33 Notice (Other) of Filing Transfer Order of Judicial Panel on Multidistrict Litigation and Request for Status Conference. (Abaid, Kim)
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Filing
39
Certified copy of MDL Transfer Order in MDL Case 07-1820 received from the Judicial Panel on Multidistrict Litigation requesting transfer of cases in Webloyalty.com, Inc., Marketing and Sales Practices Litigation for consolidated pretrial proceedings. MDL cases assigned to Judge Tauro. (Abaid, Kim)
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Filing
28
NOTICE issued to Attorney Michael L. Greenwald regarding mandatory use of ECF in compliance with Local Rule 5.4. Failure to comply may result in the imposition of sanctions. (Abaid, Kim)
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Filing
27
NOTICE - Reply filed with the MDL Panel - by Joe W. Kuefler (Abaid, Kim)
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Filing
26
Opposition re 24 MOTION for Discovery Rule 56(f) & Memorandum of Law filed by Webloyalty.com, Inc., Fandango, Inc.. (Abaid, Kim)
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Filing
25
MOTION for Extension of Time to December 22, 2006 to File Response/Reply by Webloyalty.com, Inc., Fandango, Inc..(Abaid, Kim)
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Filing
22
Proposed Document(s) submitted by Joe W. Kuefler. Document received: Order re: Motion for Extension of Time to File Response to Defendants' Motion for Sumamry Judgment. (Abaid, Kim)
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Filing
23
NOTICE to The MDL PANEL - Revised Schedule of Actions in Support of Motion to Transfer and Coordinate or Consolidate Actions by Joe W. Kuefler (Abaid, Kim)
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Filing
9
MOTION for Leave to Appear Pro Hac Vice for admission of C. Nichole Gifford by Webloyalty.com, Inc., Fandango, Inc..(Abaid, Kim)
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Filing
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NOTICE of Change of Address by Andrew J. Garcia on behalf of Lerach Coughlin Stoia Geller Rudman & Robbins LLP (Abaid, Kim)
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Filing
7
SUMMONS Returned Executed Webloyalty.com, Inc. served on 9/20/2006, answer due 10/10/2006. (Abaid, Kim)
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Filing
2
MOTION for Extension of Time to November 13, 2006 to Respond to the Complaint by Webloyalty.com, Inc., Fandango, Inc..(Abaid, Kim)
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