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. § 1331 Fed. Question |
Plaintiff |
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) |
Filing 76 NOTICE by Gael Mahony SCHEDULING ORDER (Mahony, Gael) |
Filing 75 NOTICE of Change of Address or Firm Name by Mark J. Tamblyn (Tamblyn, Mark) |
Filing 74 Letter/request (non-motion) from Gabrielle Wolohojian to Special Master Mahony. (Wolohojian, Gabrielle) |
Filing 72 CERTIFICATE OF CONSULTATION Pursuant to Local Rule 16.1(D)(3). (George, David) |
Filing 67 NOTICE by Gael Mahony of Scheduling Order for Rule 16 Conference (Mahony, Gael) |
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). |
Filing 54 NOTICE by Gael Mahony Scheduling Notice for 8/21/07 (Mahony, Gael) |
Filing 53 AMENDED COMPLAINT against all defendants Consolidated Amended Complaint, filed by Joe W. Kuefler, Kim Crouse, Monica S. Staaf, Alcides Melo.(George, David) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 38 Judge Joseph L. Tauro : ORDER entered. ORDER consolidating cases(Abaid, Kim) |
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) |
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) |
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) |
Filing 27 NOTICE - Reply filed with the MDL Panel - by Joe W. Kuefler (Abaid, Kim) |
Filing 26 Opposition re 24 MOTION for Discovery Rule 56(f) & Memorandum of Law filed by Webloyalty.com, Inc., Fandango, Inc.. (Abaid, Kim) |
Filing 25 MOTION for Extension of Time to December 22, 2006 to File Response/Reply by Webloyalty.com, Inc., Fandango, Inc..(Abaid, Kim) |
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) |
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) |
Filing 9 MOTION for Leave to Appear Pro Hac Vice for admission of C. Nichole Gifford by Webloyalty.com, Inc., Fandango, Inc..(Abaid, Kim) |
Filing 8 NOTICE of Change of Address by Andrew J. Garcia on behalf of Lerach Coughlin Stoia Geller Rudman & Robbins LLP (Abaid, Kim) |
Filing 7 SUMMONS Returned Executed Webloyalty.com, Inc. served on 9/20/2006, answer due 10/10/2006. (Abaid, Kim) |
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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