Licensed 2 Thrill, LLC v. Rakuten, Inc. et al
| Licensed 2 Thrill, LLC |
| Rakuten, Inc., Causeloyalty, LLC, Rakuten USA, Inc., Onecause Loyalty, Inc. and Freecause, Inc. |
| 1:2013cv11257 |
| May 23, 2013 |
| US District Court for the District of Massachusetts |
| Boston Office |
| Suffolk |
| Denise J Casper |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 101 STIPULATION of Dismissal With Prejudice by Licensed 2 Thrill, LLC. (White, Timothy) |
| Filing 100 Judge Denise J. Casper: ORDER entered. SETTLEMENT ORDER OF DISMISSAL. (Maynard, Timothy) |
| Filing 99 Case no longer referred to Magistrate Judge Jennifer C. Boal. (York, Steve) |
| Filing 98 Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Motion Hearing held on 1/29/2016 re #63 MOTION for Summary Judgment filed by Freecause, Inc., Rakuten USA, Inc. Arguments. Court takes under advisement #63 Motion for Summary Judgment. (Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Mark Grossman and Timothy White for the plaintiff. Terry Klein and Laura Greenberg-Chao for the defendants.) (Hourihan, Lisa) |
| Filing 97 NOTICE of Appearance by Laura Greenberg-Chao on behalf of Freecause, Inc., Rakuten USA, Inc. (Greenberg-Chao, Laura) |
| Filing 96 ELECTRONIC NOTICE Resetting Hearing on Motion #63 MOTION for Summary Judgment : Motion Hearing set for 1/29/2016 02:15 PM in Courtroom 11 before Judge Denise J. Casper. (NOTE TIME CHANGE ONLY)(Hourihan, Lisa) |
| Filing 95 AFFIDAVIT in Support re #63 MOTION for Summary Judgment filed by Freecause, Inc., Rakuten USA, Inc.. (Phillips, Nicole) |
| Filing 94 REPLY to Response to #63 MOTION for Summary Judgment filed by Freecause, Inc., Rakuten USA, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Phillips, Nicole) |
| Filing 93 Statement of Material Facts L.R. 56.1 re #63 MOTION for Summary Judgment in response to Plaintiff's additional statement of material fact filed by Freecause, Inc., Rakuten USA, Inc.. (Phillips, Nicole) |
| Filing 91 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #85 Motion to Seal Exhibits 4,7,20 and 39 Attached to Plaintiff's Opposition to Defendant's Motion for Summary Judgment. (Hourihan, Lisa) |
| Filing 90 ELECTRONIC NOTICE Resetting Hearing on Motion #63 MOTION for Summary Judgment : Motion Hearing set for 1/29/2016 02:00 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) |
| Filing 89 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #88 Motion for Extension of Time to File Response/Reply to 1/8/16. NO FURTHER EXTENSIONS ANTICIPATED. (Hourihan, Lisa) |
| Filing 88 MOTION for Extension of Time to January 8, 2016 to File Response/Reply as to #84 Statement of Material Facts L.R. 56.1, #82 Memorandum in Opposition to Motion by Freecause, Inc., Rakuten USA, Inc..(Klein, Terry) |
| Filing 87 AFFIDAVIT in Opposition re #63 MOTION for Summary Judgment (Attestation re Exhibits) filed by Licensed 2 Thrill, LLC. (White, Timothy) |
| Filing 86 AFFIDAVIT of Robert Howard in Opposition re #63 MOTION for Summary Judgment filed by Licensed 2 Thrill, LLC. (Attachments: #1 Exhibit 45, #2 Exhibit 47, #3 Exhibit 48, #4 Exhibit 49, #5 Exhibit 50, #6 Exhibit 56, #7 Exhibit 57, #8 Exhibit 58, #9 Exhibit 59, #10 Exhibit 60, #11 Exhibit 61)(White, Timothy) |
| Filing 85 MOTION to Seal Document #83 Affidavit in Opposition to Motion,,, (Exhibits 4, 7, 20 and 39) by Licensed 2 Thrill, LLC.(White, Timothy) |
| Filing 84 Statement of Material Facts L.R. 56.1 re #63 MOTION for Summary Judgment filed by Licensed 2 Thrill, LLC. (White, Timothy) |
| Filing 83 AFFIDAVIT of Lester Wilson in Opposition re #63 MOTION for Summary Judgment filed by Licensed 2 Thrill, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 4, #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 24, #24 Exhibit 25, #25 Exhibit 26, #26 Exhibit 27, #27 Exhibit 28, #28 Exhibit 29, #29 Exhibit 30, #30 Exhibit 31, #31 Exhibit 32, #32 Exhibit 33, #33 Exhibit 34, #34 Exhibit 35, #35 Exhibit 36, #36 Exhibit 37, #37 Exhibit 38, #38 Exhibit 39, #39 Exhibit 40, #40 Exhibit 41, #41 Exhibit 42, #42 Exhibit 43, #43 Exhibit 44)(White, Timothy) |
| Filing 82 MEMORANDUM in Opposition re #63 MOTION for Summary Judgment filed by Licensed 2 Thrill, LLC. (White, Timothy) |
| Filing 81 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #http://www.mad.uscourts.gov/caseinfo/transcripts.htm (Scalfani, Deborah) |
| Filing 80 Transcript of Motion Hearing held on October 8, 2015, before Ch. Magistrate Judge Jennifer C. Boal. The Transcript may be purchased through Karen Aveyard at 978-466-9383, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name: No Reporter Used. Digital Recording transcribed by Karen Aveyard. Redaction Request due 11/16/2015. Redacted Transcript Deadline set for 11/26/2015. Release of Transcript Restriction set for 1/25/2016. (Scalfani, Deborah) |
| Filing 79 ELECTRONIC NOTICE Canceling Hearing. Initial pretrial conference set for 11/12/15 in light of the scheduling a hearing on the pending summary judgment motion for 12/8/15. (Hourihan, Lisa) |
| Filing 78 ELECTRONIC NOTICE Resetting Hearing on Motion #63 MOTION for Summary Judgment : Motion Hearing set for 12/8/2015 03:00 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) |
| Filing 77 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #76 Motion for Extension of Time to File Response/Reply re #63 MOTION for Summary Judgment Responses due by 11/24/2015 (Hourihan, Lisa) |
| Filing 76 Emergency MOTION for Extension of Time to November 24, 2015 to File Response/Reply as to #63 MOTION for Summary Judgment by Licensed 2 Thrill, LLC. (Attachments: #1 Exhibit A)(White, Timothy) |
| Filing 75 Magistrate Judge Jennifer C. Boal: ORDER entered granting in part and denying in part #52 Motion to Compel. (York, Steve) |
| Filing 74 ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Motion Hearing held on 10/8/2015 re #52 MOTION to Compel filed by Licensed 2 Thrill, LLC. The Court heard arguments from the parties and took the matter under advisement. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Grossman & White for plaintiff; Klein & Phillips for defendants;) (York, Steve) |
| Filing 73 ELECTRONIC NOTICE Resetting Hearing on Motion re: #52 MOTION to Compel : The Motion Hearing has been reset for 10/8/2015 at 1:00 p.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. Please Note: TIME CHANGE ONLY (York, Steve) |
| Filing 72 REPLY to Response to #52 MOTION to Compel filed by Licensed 2 Thrill, LLC. (White, Timothy) |
| Filing 71 Judge Denise J. Casper: ELECTRONIC ORDER entered re: #68 Motion for Extension of Time to File Response/Reply. Motion to extend filing deadline while motion to compel is pending is DENIED. However, as both parties agree that a short extension is warranted given the pendency of D. 68, the Court allows Plaintiff until October 30, 2015 to file a response to the Defendants' motion for summary judgment that was filed on September 16, 2015. (Hourihan, Lisa) |
| Filing 70 AFFIDAVIT in Opposition re #68 Emergency MOTION for Extension of Time to File Response/Reply to Defendants' Motion for Summary Judgment, Pursuant to FRCP 56(d), Until Plaintiff's Pending Motion to Compel Discovery is Decidied and Discovery Taken filed by Freecause, Inc., Rakuten USA, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Klein, Terry) |
| Filing 69 MEMORANDUM in Opposition re #68 Emergency MOTION for Extension of Time to File Response/Reply to Defendants' Motion for Summary Judgment, Pursuant to FRCP 56(d), Until Plaintiff's Pending Motion to Compel Discovery is Decidied and Discovery Taken filed by Freecause, Inc., Rakuten USA, Inc.. (Klein, Terry) |
| Filing 68 Emergency MOTION for Extension of Time to File Response/Reply to Defendants' Motion for Summary Judgment, Pursuant to FRCP 56(d), Until Plaintiff's Pending Motion to Compel Discovery is Decidied and Discovery Taken by Licensed 2 Thrill, LLC. (Attachments: #1 Exhibit A)(White, Timothy) |
| Filing 67 AFFIDAVIT of Terry Klein in Support re #63 MOTION for Summary Judgment filed by Freecause, Inc., Rakuten USA, 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)(Klein, Terry) |
| Filing 66 AFFIDAVIT of Takuji Maekawa in Support re #63 MOTION for Summary Judgment filed by Freecause, Inc., Rakuten USA, Inc.. (Attachments: #1 Exhibit A)(Klein, Terry) |
| Filing 65 Statement of Material Facts L.R. 56.1 re #63 MOTION for Summary Judgment filed by Freecause, Inc., Rakuten USA, Inc.. (Klein, Terry) |
| Filing 64 MEMORANDUM in Support re #63 MOTION for Summary Judgment filed by Freecause, Inc., Rakuten USA, Inc.. (Klein, Terry) |
| Filing 63 MOTION for Summary Judgment by Freecause, Inc., Rakuten USA, Inc..(Klein, Terry) |
| Filing 62 ELECTRONIC NOTICE Setting Hearing on Motion #52 MOTION to Compel : A Motion Hearing is set for 10/8/2015 at 2:30 p.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (York, Steve) |
| Filing 61 Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting #59 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (York, Steve) |
| Filing 60 Judge Denise J. Casper: ELECTRONIC ORDER entered. REFERRING CASE to Magistrate Judge Jennifer C. Boal Referred for: Events Only (e). Motions referred: #59 MOTION for Leave to File Reply Brief of Less Than Five Pages, #52 MOTION to Compel . (Hourihan, Lisa) Motions referred to Jennifer C. Boal. |
| Filing 59 MOTION for Leave to File Reply Brief of Less Than Five Pages by Licensed 2 Thrill, LLC.(White, Timothy) |
| Filing 58 AFFIDAVIT of Craig Kelly in Opposition re #52 MOTION to Compel filed by Freecause, Inc., Rakuten USA, Inc.. (Phillips, Nicole) |
| Filing 57 AFFIDAVIT of Nicole Phillips in Opposition re #52 MOTION to Compel filed by Freecause, Inc., Rakuten USA, 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)(Phillips, Nicole) |
| Filing 56 Opposition re #52 MOTION to Compel filed by Freecause, Inc., Rakuten USA, Inc.. (Phillips, Nicole) |
| Filing 55 Judge Denise J. Casper: ELECTRONIC ORDER entered re: #54 Motion for Extension of Time to Complete Discovery. Motion for second extension of discovery (and subsequent dates) is DENIED except that fact discovery may be extended through September 10, 2015. All other dates including the deadline for filing summary judgment motions (9/17/15, D. 48) and the hearing on any summary judgment motion (or, alternatively an initial pretrial conference will remain 11/12/15 (D. 48). The Court does not anticipate further extensions. (Hourihan, Lisa) |
| Filing 54 Second MOTION for Extension of Time to November 13, 2015 to Complete Discovery by Freecause, Inc., Rakuten USA, Inc..(Phillips, Nicole) |
| Filing 53 MEMORANDUM in Support re #52 MOTION to Compel filed by Licensed 2 Thrill, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(White, Timothy) |
| Filing 52 MOTION to Compel by Licensed 2 Thrill, LLC.(White, Timothy) |
| Filing 51 ANSWER to #50 Amended Complaint (Second) by Freecause, Inc., Rakuten USA, Inc..(Phillips, Nicole) |
| Filing 50 AMENDED COMPLAINT (SECOND) against All Defendants, filed by Licensed 2 Thrill, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(White, Timothy) |
| Filing 48 ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper: Status Conference held on 6/1/2015; Counsel report on the status of the case. Court grants #46 Motion for Extension of Time to Complete Discovery. Fact discovery to be completed by 8/17/2015. Summary Judgment Motions due by 9/17/2015. Plaintiff to address the LLC diversity issue by 6/15/15, and if complaint to be amended, attach to the brief. Defendant to respond by 6/29/15. Initial Pretrial Conference or hearing on Motion for Summary Judgment set for 11/12/2015 02:00 PM in Courtroom 11 before Judge Denise J. Casper. The parties shall confer regarding the topics identified under Local Rule 16.5(d) and shall prepare and submit a joint pretrial memorandum in accordance with Local Rule 16.5(d) no later than five (5) business days prior to the pretrial conference. The pretrial memorandum shall also propose deadlines for the filing of motions in limine, proposed jury instructions, proposed jury voir dire and a proposed trial date. (Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Mark Grossman and Timothy White for the plaintiff. Terry Klein and Nicole Phillips for the defendants.) (Hourihan, Lisa) |
| Filing 47 NOTICE of Appearance by Nicole C. Phillips on behalf of Freecause, Inc., Rakuten USA, Inc. (Phillips, Nicole) |
| Filing 46 Joint MOTION for Extension of Time to 8/18/2015 to Complete Discovery by Freecause, Inc., Rakuten USA, Inc..(Klein, Terry) |
| Filing 45 ELECTRONIC NOTICE OF RESCHEDULING Status Conference set for 6/1/2015 03:15 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) |
| Filing 44 Judge Denise J. Casper: ORDER entered. PROTECTIVE ORDER (Attachments: #1 Exhibit)(Maynard, Timothy) |
| Filing 43 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #42 Motion for Protective Order (Maynard, Timothy) |
| Filing 42 Joint MOTION for Protective Order by Licensed 2 Thrill, LLC. (Attachments: #1 Exhibit A)(Grossman, Mark) |
| Filing 40 Judge Denise J. Casper: ORDER entered. SCHEDULING ORDER.(Hourihan, Lisa) |
| Filing 39 ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper: Scheduling Conference held on 10/27/2014. Defendant to repond to plaintiff's demand by 11/3/14. Counsel report initial disclosures exchanged. Amended Pleadings due by 2/6/2015. Fact discovery to be completed by 5/20/2015. Summary Judgment Motions due by 6/1/2015.Status Conference set for 5/26/2015 02:00 PM in Courtroom 11 before Judge Denise J. Casper. (Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Mark Grossman for the plaintiff. Terry Klein for the defendants.) (Hourihan, Lisa) |
| Filing 38 JOINT STATEMENT re scheduling conference . (White, Timothy) |
| Filing 37 CERTIFICATION pursuant to Local Rule 16.1 by Freecause, Inc., Rakuten USA, Inc..(Klein, Terry) |
| Filing 36 ANSWER to #15 Amended Complaint by Freecause, Inc., Rakuten USA, Inc..(Klein, Terry) |
| Filing 35 Judge Denise J. Casper: ORDER entered. Standing Order Re: Courtroom Opportunities for Relatively Inexperienced Attorneys(Hourihan, Lisa) |
| Filing 34 NOTICE of Scheduling Conference Scheduling Conference set for 10/27/2014 02:30 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) |
| Filing 33 Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER - the Court ALLOWS IN PART the motion to dismiss, D. 19, to the extent that the aiding and abetting fraud claim against Rakuten USA (Count VI) and intentional interference with contractual relations claim against Rakuten USA (Count IV) are DISMISSED. To the extent the motion seeks any other relief, it is DENIED. (Hourihan, Lisa) |
| Filing 31 ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper: Motion Hearing held on 4/16/2014 re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Freecause, Inc., Rakuten USA, Inc. Arguments. Court takes under advisement #19 Motion to Dismiss for Failure to State a Claim; (Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Mark Grossman and Timothy White for the plaintiff. Terry Klein for the defendants.) (Hourihan, Lisa) |
| Filing 30 ELECTRONIC NOTICE Resetting Hearing on Motion #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : Motion Hearing set for 4/16/2014 03:30 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) |
| Filing 29 ELECTRONIC NOTICE Setting Hearing on Motion #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : NOTICE TO COUNSEL re: Cameras in the Courtroom Project. The parties in this case are hereby notified that this scheduled proceeding is eligible for video recording. Counsel are directed to the district court web site at #http://www.mad.uscourts.gov/general/cameras.html to determine if they wish to consent to video recording. Responses are due seven days from the date of this notice. A RESPONSE FROM EACH PARTY IS REQUIRED. Motion Hearing set for 4/16/2014 03:00 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) |
| Filing 28 REPLY to Response to #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Freecause, Inc., Rakuten USA, Inc.. (Klein, Terry) |
| Filing 27 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #26 Motion for Leave to File Reply Memorandum. Must be 10 pages or less and filed by 10/31/13 ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Maynard, Timothy) |
| Filing 26 Assented to MOTION for Leave to File Reply Memorandum by Freecause, Inc., Rakuten USA, Inc..(Klein, Terry) |
| Filing 25 MEMORANDUM in Opposition re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Licensed 2 Thrill, LLC. (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, #11 Exhibit K)(Grossman, Mark) |
| Filing 24 SUMMONS Returned Executed (Fowler, Tejal) |
| Filing 23 SUMMONS Returned Executed (Fowler, Tejal) |
| Filing 22 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #21 Motion for Extension of Time to File Response/Reply re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Responses due by 10/3/2013 (Hourihan, Lisa) |
| Filing 21 MOTION for Extension of Time to October 3, 2013 to File Response/Reply as to #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #20 Memorandum in Support of Motion Unopposed by Licensed 2 Thrill, LLC.(Fowler, Tejal) |
| Filing 20 MEMORANDUM in Support re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Freecause, Inc., Rakuten USA, Inc.. (Attachments: #1 Exhibit A)(Klein, Terry) |
| Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Freecause, Inc., Rakuten USA, Inc..(Klein, Terry) |
| Filing 18 Judge Denise J. Casper: ORDER entered denying #10 Motion to Dismiss for Failure to State a Claim without prejudice in light of the filing of the amended complaint. (Hourihan, Lisa) |
| Filing 17 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #16 Motion for Extension of Time until September 5, 2013 to respond to Amended Complaint. (Maynard, Timothy) |
| Filing 16 Joint MOTION for Extension of Time to September 5, 2013 to Respond to Amended Complaint by Freecause, Inc., Rakuten USA, Inc..(Klein, Terry) |
| Filing 15 AMENDED COMPLAINT against Freecause, Inc., Rakuten USA, Inc., Rakuten, Inc., filed by Licensed 2 Thrill, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(White, Timothy) |
| Filing 14 ELECTRONIC NOTICE of Reassignment. Judge Denise J. Casper added.(Abaid, Kimberly) |
| Filing 13 NOTICE by Licensed 2 Thrill, LLC Refusal to Consent (White, Timothy) |
| Filing 12 ELECTRONIC NOTICE TO COUNSEL: Notification forms indicating whether or not a party has consented to proceed before a U.S. Magistrate Judge have not been received in the Clerk's Office. The submission of the form is mandatory. Completed forms shall be filed promptly. Additional forms can be obtained on the Court's web page at http://www.mad.uscourts.gov. (York, Steve) |
| Filing 11 MEMORANDUM in Support re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Causeloyalty, LLC, Freecause, Inc., Rakuten USA, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Klein, Terry) |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Causeloyalty, LLC, Freecause, Inc., Rakuten USA, Inc..(Klein, Terry) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT by Rakuten USA, Inc.. (Klein, Terry) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT by Causeloyalty, LLC. (Klein, Terry) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT by Freecause, Inc.. (Klein, Terry) |
| Filing 6 NOTICE of Appearance by Terry Klein on behalf of Causeloyalty, LLC, Freecause, Inc., Rakuten USA, Inc. (Klein, Terry) |
| Filing 5 Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting #4 Motion for Leave to Appear Pro Hac Vice. Mark M. Grossman & Tejal P. Fowler added. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (York, Steve) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice for admission of Mark M. Grossman and Tejal P. Fowler Filing fee: $ 200, receipt number 0101-4514000 by Licensed 2 Thrill, LLC. (Attachments: #1 Affidavit of Mark M. Grossman, #2 Certificate of Good Standing, #3 Affidavit of Tejal P. Fowler, #4 Certificate of Good Standing, #5 Certificate of Service)(White, Timothy) |
| Filing 3 Summons Issued as to Causeloyalty, LLC, Freecause, Inc., Onecause Loyalty, Inc., Rakuten USA, Inc., Rakuten, Inc.. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Paine, Matthew) |
| Filing 2 NOTICE of Case Assignment. Magistrate Judge Jennifer C. Boal assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded #here. These documents will be mailed to counsel not receiving notice electront> (Abaid, Kimberly) |
| Filing 1 COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-4467736 (Fee Status: Filing Fee paid), filed by Licensed 2 Thrill, LLC. (Attachments: #1 Complaint Exhibit A, #2 Complaint Exhibit B, #3 Complaint Exhibit C, #4 Cover Sheet)(White, Timothy) |
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