Williams et al v. CCG Ventures, Inc.
| Carolyn Williams, Lisa Porter, Vermell Sangster, Jennifer Dial a/k/a Stephens, Mindy Markowitz and Robert Feen |
| CCG Ventures, Inc. d/b/a CBS, CCG Ventures, Inc. Doing business as CBS, AMERICAN COLLEGIATE MARKETING, INC. and Priority One Clearing Services, LLC |
| 2:2022cv12282 |
| September 27, 2022 |
| US District Court for the Eastern District of Michigan |
| Terrence G Berg |
| Anthony P Patti |
| P.I.: Other |
| Both |
Docket Report
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This docket was last retrieved on February 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 STIPULATION of Dismissal by All Plaintiffs (Miller, E.) |
| Filing 29 NOTICE of Voluntary Dismissal by All Plaintiffs as to Priority One Clearing Services, LLC (Miller, E.) |
| Filing 28 REPLY to Response re #23 MOTION to Dismiss filed by AMERICAN COLLEGIATE MARKETING, INC.. (Dangl, Lindsay) |
Filing 27
STIPULATION AND ORDER to Extend Time for Priority One Clearing Services, LLC, to to Respond re #9 Amended Complaint. Response due by 1/26/2023 Signed by District Judge Terrence G. Berg. (AChu)
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| Filing 26 ATTORNEY APPEARANCE: Matthew McCann appearing on behalf of Priority One Clearing Services, LLC (McCann, Matthew) |
| Filing 25 RESPONSE to #23 MOTION to Dismiss filed by Jennifer Dial a/k/a Stephens, Robert Feen, Mindy Markowitz. (Miller, E.) |
| Filing 24 ATTORNEY APPEARANCE: Richard S. Baron appearing on behalf of Priority One Clearing Services, LLC (Baron, Richard) |
| Filing 23 MOTION to Dismiss by AMERICAN COLLEGIATE MARKETING, INC.. (Dangl, Lindsay) |
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TEXT-ONLY ORDER STRIKING #16 MOTION to Dismiss for Failure to Properly Seek Concurrence pursuant to L.R. 7.1. The movant must ascertain whether the contemplated motion, or request under Federal Rule of Civil Procedure 6(b)(1)(A), will be opposed. Issued by District Judge Terrence G. Berg. (AChu)
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| Filing 22 Notice of Determination of Motion Without Oral Argument re #16 MOTION to Dismiss (AChu) |
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Filing 21
STIPULATION AND ORDER to Extend Time for Priority One Clearing Services, LLC, to to Respond re #9 Amended Complaint. Response due by 1/12/2023 Signed by District Judge Terrence G. Berg. (AChu)
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| Filing 20 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by AMERICAN COLLEGIATE MARKETING, INC. (Dangl, Lindsay) |
| Filing 19 DEMAND for Trial by Jury by AMERICAN COLLEGIATE MARKETING, INC. (Dangl, Lindsay) |
| Filing 18 ANSWER to Amended Complaint with Affirmative Defenses by AMERICAN COLLEGIATE MARKETING, INC.. (Dangl, Lindsay) |
| Filing 17 NOTICE by AMERICAN COLLEGIATE MARKETING, INC. Notice of Hearing on Motion to Dismiss (Dangl, Lindsay) |
| Filing 16 [STRICKEN] MOTION to Dismiss by AMERICAN COLLEGIATE MARKETING, INC.. (Dangl, Lindsay) Modified on 12/14/2022 (AChu). |
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Filing 15
STIPULATION AND ORDER to Extend Time to Respond re #1 Complaint. Response due by 12/12/2022 Signed by District Judge Terrence G. Berg. (AChu)
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| Filing 14 NOTICE of Appearance by Lindsay N. Dangl on behalf of AMERICAN COLLEGIATE MARKETING, INC.. (Dangl, Lindsay) |
| Filing 13 CERTIFICATE of Service/Summons Returned Executed. Priority One Clearing Services, LLC served on 11/22/2022, answer due 12/13/2022. (Miller, E.) |
| Filing 12 CERTIFICATE of Service/Summons Returned Executed. AMERICAN COLLEGIATE MARKETING, INC. served on 11/3/2022, answer due 11/28/2022. (Miller, E.) |
| Filing 11 SUMMONS Issued for *AMERICAN COLLEGIATE MARKETING, INC.* (SKra) |
| Filing 10 SUMMONS Issued for *Priority One Clearing Services, LLC* (SKra) |
| Filing 9 AMENDED COMPLAINT with Jury Demand filed by Jennifer Dial a/k/a Stephens, Mindy Markowitz, Robert Feen against AMERICAN COLLEGIATE MARKETING, INC., Priority One Clearing Services, LLC. NEW PARTIES ADDED. (Attachments: #1 Index of Exhibits, #2 Exhibit A-CBS Watch! Magazine Subscribers Mailing List, #3 Exhibit B-Privacy: Sales, Rentals of Videos, etc., House Legislative Analysis Section, H.B. No. 5331, Jan. 20, 1989, #4 Exhibit C-The Information Marketplace: Merging and Exchanging Consumer Data (Mar. 13, 2001), #5 Exhibit D-Webs Hot New Commodity: Privacy, WSJ.com (Feb. 28, 2011), #6 Exhibit E-Statement of FTC Commissioner Pamela Jones Harbour (Dec. 7, 2009), #7 Exhibit F-Martha C. White, Big Data Knows What Youre Doing Right Now, TIME.com (July 31, 2012), #8 Exhibit G-Natasha Singer, You for Sale: Mapping, and Sharing, the Consumer Genome, N.Y. Times (June 16, 2012), #9 Exhibit H-Letter from Senator John D. Rockefeller IV, Chairman, Senate Committee on Commerce, Science, and Transportation, to Scott E. Howe, Chief Executive Officer, Acxiom (Oct. 9, 2012), #10 Exhibit I-Bipartisan Group of Lawmakers Query Data Brokers About Practices Involving Consumers Personal Information, Website of Senator Ed Markey (July 24, 2012), #11 Exhibit J-Prize Scams, Federal Trade Commission, #12 Exhibit K-Charles Duhigg, Bilking the Elderly, With a Corporate Assist, N.Y. Times, May 20, 2007, #13 Exhibit L-Fraud Against Seniors: Hearing before the Senate Special Committee on Aging (August 10, 2000), #14 Exhibit M-2014 TRUSTe US Consumer Confidence Privacy Report, TRUSTe, #15 Exhibit N-Joshua Brustein, Start-Ups Seek to Help Users Put a Price on Their Personal Data, N.Y. Times (Feb. 12, 2012), #16 Exhibit O-European Network and Information Security Agency, Study on monetising privacy (Feb. 27, 2012), #17 Exhibit P-Hann, et al., The Value of Online Information Privacy: An Empirical Investigation (Oct. 2003), #18 Exhibit Q-Californias Reader Privacy Act Signed into Law, Electronic Frontier Foundation (Oct. 3, 2011)) (Miller, E.) |
| REQUEST for SUMMONS for AMERICAN COLLEGIATE MARKETING, INC.. (Miller, E.) |
| REQUEST for SUMMONS for Priority One Clearing Services, LLC. (Miller, E.) |
| Filing 8 NOTICE of Appearance by Frank S. Hedin on behalf of Lisa Porter, Vermell Sangster, Carolyn Williams. (Hedin, Frank) |
| Filing 7 WAIVER OF SERVICE Returned Executed. CCG Ventures, Inc. d/b/a CBS waiver sent on 9/30/2022, answer due 11/29/2022. (Miller, E.) |
| Filing 6 ATTORNEY APPEARANCE: Joseph I. Marchese appearing on behalf of Lisa Porter, Vermell Sangster, Carolyn Williams (Marchese, Joseph) |
| Filing 5 ATTORNEY APPEARANCE: Philip L. Fraietta appearing on behalf of Lisa Porter, Vermell Sangster, Carolyn Williams (Fraietta, Philip) |
| Filing 4 SUMMONS Issued for *CCG Ventures, Inc. d/b/a CBS* (SKra) |
| Filing 3 ATTORNEY APPEARANCE: Gregory A. Mitchell appearing on behalf of All Plaintiffs (Mitchell, Gregory) |
| Filing 2 ATTORNEY APPEARANCE: Sharon S. Almonrode appearing on behalf of All Plaintiffs (Almonrode, Sharon) |
| Filing 1 COMPLAINT Class Action Complaint Jury Trial Demanded filed by All Plaintiffs against CCG Ventures, Inc. d/b/a CBS with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9069696 - Fee: $ 402. County of 1st Plaintiff: Genesee - County Where Action Arose: Genesee - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): USDC - Eastern District of Michigan, 1:22-cv-11697, Judge Thomas L. Ludington] (Attachments: #1 Index of Exhibits, #2 Exhibit A - CBS Watch! Magazine Subscribers Mailing List, #3 Exhibit B - Privacy: Sales, Rentals of Videos, etc., House Legislative Analysis Section, H.B. No. 5331, Jan. 20, 1989, #4 Exhibit C - The Information Marketplace: Merging and Exchanging Consumer Data (Mar. 13, 2001), #5 Exhibit D - Webs Hot New Commodity: Privacy, WSJ (Feb. 28, 2011), #6 Exhibit E - Statement of FTC Commissioner Pamela Jones Harbour (Dec. 7, 2009), #7 Exhibit F - Martha C. White, Big Data Knows What Youre Doing Right Now, TIME.com (July 31, 2012), #8 Exhibit G - Natasha Singer, You for Sale: Mapping, and Sharing, the Consumer Genome, N.Y. Times (June 16, 2012), #9 Exhibit H - Letter from Senator John D. Rockefeller IV, Chairman, Senate Committee on Commerce, Science, and Transportation, to Scott E. Howe, Chief Executive Officer, Acxiom (Oct. 9, 2012), #10 Exhibit I - Bipartisan Group of Lawmakers Query Data Brokers About Practices Involving Consumers Personal Information, Website of Senator Ed Markey (July 24, 2012), #11 Exhibit J - Prize Scams, Federal Trade Commission, #12 Exhibit K - Charles Duhigg, Bilking the Elderly, With a Corporate Assist, N.Y. Times, May 20, 2007, #13 Exhibit L - Fraud Against Seniors: Hearing before the Senate Special Committee on Aging (August 10, 2000), #14 Exhibit M - 2014 TRUSTe US Consumer Confidence Privacy Report, TRUSTe, #15 Exhibit N - Joshua Brustein, Start-Ups Seek to Help Users Put a Price on Their Personal Data, N.Y. Times (Feb. 12, 2012), #16 Exhibit O - European Network and Information Security Agency, Study on monetising privacy (Feb. 27, 2012), #17 Exhibit P - Hann, et al., The Value of Online Information Privacy: An Empirical Investigation (Oct. 2003), #18 Exhibit Q - Californias Reader Privacy Act Signed into Law, Electronic Frontier Foundation (Oct. 3, 2011)) (Miller, E.) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (SKra) |
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