Associated Recovery, LLC v. Butcher, et al.
Plaintiff: Associated Recovery, LLC
Defendant: Butcher, Linda Butcher, et al., CBRE Group, Inc., TIMY LEE, VIVIAN ROSENTHAL, WILLIAM WOLFSON, PRIVECO, INC., DROPCATCH.COM, LLC, STEVE PARMA, SOL PERLSTEIN, TROV INC., KLEE MILLER, RADICAL INVESTMENTS MANAGEMENT, LLC, TUMULT, INC., DGB PARTNER, INC, TOBY CLEMENTS, TOBYCLEMENTS.COM, LLC, TRUE MAGIC, LLC, MERLIN KAUFFMAN, LUIGI MARRUSO, JAANO, LLC, POWER HOME TECHNOLOGIES, LLC, LOOKOUT, INC, SLICE TECHNOLOGY, INC. F/K/A PROJECT SLICE, INC., STEVE FORTUNA, ALBERTO ESCARLATE, LINCOLN BROWN, SOCIALBON, INC, FLORIDIAN, LLC, RICHARD JORDAN, ANDREW ROSENER, MOINC-US,, ADAM STRONG, STRONG, INC, TELEPATHY, INC, NATHANIEL COHEN, ONIG, LLC,, CHRIS CARLI,, NEWS, LTD,, JOHN MCGREGOR, HART CUNNINGHAM, WORLDWIDE RETAILING, LLC, State Farm Mutual Automobile Insurance Company, Electronic Arts, Inc., FUJIFILM NORTH AMERICAN CORPORATION, GoDaddy.com, LLC, BRIAN MCDONALD, VIRTUAL INVESTMENTS, LLC, SYLVIA ODONOHOE, LOUIS SPAGNUOLO, JRS HOLDINGS, LLC, ALL-PRO FASTENERS, INC., Buyers International Group, LLC, Creation Media, LLC, HRJM Business Broker, Rahul Jain, Dharshinee Naidu, Kate Spade, Quinn Veysey, Whois Privacy Protection Service, Alansis Corporation, Media Options, Inc., Fantasy Spin Game, LLC, GoldRun, Inc. and Alansis.com, Incorporated
Case Number: 2:2016cv00126
Filed: February 8, 2016
Court: US District Court for the Eastern District of Texas
Office: Marshall Office
County: Anderson
Presiding Judge: Rodney Gilstrap
Referring Judge: Roy S Payne
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on March 7, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2017 DETAILS: Case transferred from Texas Eastern has been opened in Northern District of Texas as case 3:17-cv-00651, filed 03/06/2017. (nkl, )
March 6, 2017 Interdistrict transfer to the Northern District of Texas Dallas Division. (nkl, )
February 15, 2017 Filing 139 REPLY to Response to Motion re #128 MOTION for Sanctions Against Plaintiff, Associated Recovery, and Plaintiff's Attorneys, and Supporting Briefing filed by LOOKOUT, INC. (Mann, James)
February 13, 2017 Filing 138 NOTICE of Attorney Appearance - Pro Hac Vice by Lora Ann Brzezynski on behalf of ADAM STRONG, Creation Media, LLC, Fantasy Spin Game, LLC, Media Options, Inc., ONIG, LLC,, STRONG, INC, TRUE MAGIC, LLC, TUMULT, INC., VIRTUAL INVESTMENTS, LLC. Filing fee $ 100, receipt number 0540-6153921. (Brzezynski, Lora)
February 10, 2017 Opinion or Order Filing 137 ORDER granting #136 Motion to Withdraw as Attorney. Attorney Jennifer Parker Ainsworth terminated. Signed by Magistrate Judge Roy S. Payne on 2/9/2017. (ch, )
February 9, 2017 Filing 136 Unopposed MOTION to Withdraw as Attorney by TUMULT, INC.. (Attachments: #1 Text of Proposed Order)(Ainsworth, Jennifer)
February 8, 2017 Filing 135 RESPONSE in Opposition re #128 MOTION for Sanctions Against Plaintiff, Associated Recovery, and Plaintiff's Attorneys, and Supporting Briefing by Plaintiff, Associated Recovery filed by Associated Recovery, LLC. (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)(Correa de Oliveira, Luiz Felipe)
February 8, 2017 Filing 134 MOTION to Withdraw as Attorney by Associated Recovery, LLC. (Attachments: #1 Affidavit of Luiz Oliveira, #2 Text of Proposed Order)(Correa de Oliveira, Luiz Felipe)
February 8, 2017 Filing 133 RESPONSE in Opposition re #128 MOTION for Sanctions Against Plaintiff, Associated Recovery, and Plaintiff's Attorneys, and Supporting Briefing Plaintiff's Counsel's Opposition filed by Associated Recovery, LLC. (Attachments: #1 Affidavit of Luiz Oliviera, #2 Text of Proposed Order)(Correa de Oliveira, Luiz Felipe)
February 8, 2017 Filing 132 NOTICE of Attorney Appearance by Patrick Doll on behalf of ADAM STRONG, Creation Media, LLC, Fantasy Spin Game, LLC, Media Options, Inc., ONIG, LLC,, STRONG, INC, TRUE MAGIC, LLC, TUMULT, INC., VIRTUAL INVESTMENTS, LLC (Doll, Patrick)
February 8, 2017 Filing 131 NOTICE of Attorney Appearance by Adam H Pierson on behalf of Fantasy Spin Game, LLC, TUMULT, INC. (Pierson, Adam)
February 7, 2017 Opinion or Order Filing 130 MEMORANDUM ORDER. Signed by Magistrate Judge Roy S. Payne on 2/6/2017. (nkl, )
February 6, 2017 Filing 129 NOTICE of Attorney Appearance by Lawrence Nelson Hall on behalf of LOOKOUT, INC (Hall, Lawrence)
January 25, 2017 Filing 128 MOTION for Sanctions Against Plaintiff, Associated Recovery, and Plaintiff's Attorneys, and Supporting Briefing by LOOKOUT, INC. (Attachments: #1 Exhibit 8, #2 Text of Proposed Order)(Mann, James)
January 12, 2017 Opinion or Order Filing 127 ORDER finding as moot #44 Motion for Extension of Time to Answer at least due to the granting of #50 and Order #71 granting #70 . Signed by Magistrate Judge Roy S. Payne on 1/12/2017. (rsp3, )
January 10, 2017 Opinion or Order Filing 126 ORDER granting #124 MOTION to Dismiss (Stipulated Voluntary Dismissal) filed by Associated Recovery, LLC., TROV INC. terminated.,. Signed by Magistrate Judge Roy S. Payne on 1/10/2017. (nkl, )
January 6, 2017 Filing 125 RESPONSE in Opposition re #119 MOTION to Dismiss filed by Associated Recovery, LLC. (Attachments: #1 Exhibit Exh. 1, #2 Exhibit Exh. 2, #3 Exhibit Exh. 3, #4 Exhibit Exh. 4, #5 Exhibit Exh. 5, #6 Exhibit Exh. 6, #7 Exhibit Exh. 7, #8 Exhibit Exh. 8)(Correa de Oliveira, Luiz Felipe)
January 6, 2017 Filing 124 MOTION to Dismiss (Stipulated Voluntary Dismissal) by Associated Recovery, LLC. (Attachments: #1 Text of Proposed Order)(Correa de Oliveira, Luiz Felipe)
December 27, 2016 Opinion or Order Filing 123 ORDER granting #122 Motion for Extension of Time to File Response/Reply re #119 MOTION to Dismiss Responses due by 1/6/2017. Signed by Magistrate Judge Roy S. Payne on 12/27/2016. (nkl, )
December 22, 2016 Filing 122 MOTION for Extension of Time to File Response/Reply as to #119 MOTION to Dismiss by Associated Recovery, LLC. (Attachments: #1 Text of Proposed Order)(Correa de Oliveira, Luiz Felipe)
December 5, 2016 Opinion or Order Filing 121 ORDER granting #120 Motion for Extension of Time to File. Signed by Magistrate Judge Roy S. Payne on 12/05/2016. (nkl, )
December 5, 2016 Filing 120 Unopposed MOTION for Extension of Time to File a Response to Defendant Alansis.com Motion to Dismiss by Associated Recovery, LLC. (Correa de Oliveira, Luiz Felipe) (Additional attachment(s) added on 12/5/2016: #1 Text of Proposed Order) (nkl, ).
November 21, 2016 Filing 119 MOTION to Dismiss by Alansis.com, Incorporated. (Casper, Brian) (Additional attachment(s) added on 11/22/2016: #1 Text of Proposed Order) (nkl, ).
November 8, 2016 Filing 118 Defendant's Unopposed 2nd Application for Extension of Time to Answer Complaint re Alansis Corporation.( Casper, Brian)
November 8, 2016 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Alansis.com, Incorporated to 11/25/2016. 15 Days Granted for Deadline Extension.( nkl, )
November 4, 2016 Filing 117 NOTICE by Fantasy Spin Game, LLC re #108 Reply to Response to Motion, #94 MOTION to Dismiss Or, In the Alternative, Transfer (Notice of Joinder) (Pierson, Adam)
November 1, 2016 Filing 116 CORPORATE DISCLOSURE STATEMENT filed by State Farm Mutual Automobile Insurance Company (Beard, R)
October 24, 2016 Opinion or Order Filing 115 ORDER granting #114 Motion to Withdraw. Signed by Magistrate Judge Roy S. Payne on 10/24/2016. (nkl, )
October 21, 2016 Filing 114 MOTION to Withdraw Steven M. Geiszler as Counsel for Defendants by ADAM STRONG, Creation Media, LLC, Media Options, Inc., ONIG, LLC,, STRONG, INC, TRUE MAGIC, LLC, VIRTUAL INVESTMENTS, LLC. (Attachments: #1 Text of Proposed Order)(Pierson, Adam)
October 19, 2016 Filing 113 NOTICE of Attorney Appearance by Adam H Pierson on behalf of ADAM STRONG, Creation Media, LLC, Media Options, Inc., ONIG, LLC,, STRONG, INC, TRUE MAGIC, LLC, VIRTUAL INVESTMENTS, LLC (Pierson, Adam)
October 13, 2016 Filing 112 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Alansis.com, Incorporated.( Casper, Brian)
October 13, 2016 Filing 111 NOTICE of Attorney Appearance by Brian Casper on behalf of Alansis.com, Incorporated (Casper, Brian)
October 13, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Alansis.com, Incorporated to 11/9/2016. 30 Days Granted for Deadline Extension.( nkl, )
October 11, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Fantasy Spin Game, LLC to 11/4/2016. 30 Days Granted for Deadline Extension.( nkl, )
October 10, 2016 Filing 110 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Fantasy Spin Game, LLC.( Geiszler, Steven)
October 6, 2016 Filing 109 NOTICE by Electronic Arts, Inc. re #108 Reply to Response to Motion, (Notice of Joinder) (Lamb, William)
October 6, 2016 Filing 108 REPLY to Response to Motion re #94 MOTION to Dismiss Or, In the Alternative, Transfer filed by ADAM STRONG, CBRE Group, Inc., Creation Media, LLC, ONIG, LLC,, POWER HOME TECHNOLOGIES, LLC, RADICAL INVESTMENTS MANAGEMENT, LLC, SLICE TECHNOLOGY, INC. F/K/A PROJECT SLICE, INC., STRONG, INC, State Farm Mutual Automobile Insurance Company, TELEPATHY, INC, TRUE MAGIC, LLC, TUMULT, INC., VIRTUAL INVESTMENTS, LLC, Quinn Veysey. (Boehm, Joel)
September 26, 2016 Opinion or Order Filing 107 ORDER granting #105 Motion for Extension of Time to File Response/Reply re #94 MOTION to Dismiss Or, In the Alternative, Transfer Replies due by 10/6/2016.. Signed by Magistrate Judge Roy S. Payne on 9/26/2016. (nkl, )
September 26, 2016 Filing 106 NOTICE by Associated Recovery, LLC re #99 Notice (Other) re. Motion to Dismiss (Opposition to) (Correa de Oliveira, Luiz Felipe)
September 23, 2016 Filing 105 Unopposed MOTION for Extension of Time to File Response/Reply as to #94 MOTION to Dismiss Or, In the Alternative, Transfer by ADAM STRONG, CBRE Group, Inc., Creation Media, LLC, ONIG, LLC,, POWER HOME TECHNOLOGIES, LLC, PRIVECO, INC., RADICAL INVESTMENTS MANAGEMENT, LLC, SLICE TECHNOLOGY, INC. F/K/A PROJECT SLICE, INC., STRONG, INC, State Farm Mutual Automobile Insurance Company, TELEPATHY, INC, TRUE MAGIC, LLC, TUMULT, INC., VIRTUAL INVESTMENTS, LLC, Quinn Veysey. (Attachments: #1 Text of Proposed Order)(Boehm, Joel)
September 19, 2016 Filing 104 CORPORATE DISCLOSURE STATEMENT filed by SLICE TECHNOLOGY, INC. F/K/A PROJECT SLICE, INC. identifying Corporate Parent Rakuten, Inc. for SLICE TECHNOLOGY, INC. F/K/A PROJECT SLICE, INC.. (Boehm, Joel)
September 19, 2016 Filing 103 CORPORATE DISCLOSURE STATEMENT filed by ADAM STRONG, Creation Media, LLC, ONIG, LLC,, STRONG, INC, TRUE MAGIC, LLC, VIRTUAL INVESTMENTS, LLC (Geiszler, Steven)
September 19, 2016 Filing 102 RESPONSE in Opposition re #94 MOTION to Dismiss Or, In the Alternative, Transfer filed by Associated Recovery, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Correa de Oliveira, Luiz Felipe)
September 19, 2016 Filing 101 SUR-REPLY to Reply to Response to Motion re #73 MOTION to Dismiss or in the alternative MOTION to Transfer Venue filed by Associated Recovery, LLC. (Attachments: #1 Exhibit 3)(Correa de Oliveira, Luiz Felipe) Modified on 9/19/2016 (sm, ).
September 19, 2016 NOTICE of Deficiency regarding the SUR-REPLY to Reply to Response to Motion submitted document #100 does not contain a Certificate of Service. Correction should be made by one business day. (nkl, )
September 16, 2016 Filing 100 DEFICIENT DOCUMENT SUR-REPLY to Reply to Response to Motion re #73 MOTION to Dismiss or in the alternative MOTION to Transfer Venue filed by Associated Recovery, LLC. (Attachments: #1 Exhibit)(Correa de Oliveira, Luiz Felipe) Modified on 9/19/2016 (nkl, ).
September 15, 2016 Filing 99 NOTICE by Electronic Arts, Inc. re #94 MOTION to Dismiss Or, In the Alternative, Transfer (Notice of Joinder) (Lamb, William)
September 12, 2016 Filing 98 RESPONSE in Opposition re #89 First MOTION to Dismiss for Lack of Jurisdiction lack of minimum contacts filed by Associated Recovery, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Correa de Oliveira, Luiz Felipe)
September 12, 2016 Opinion or Order Filing 97 ORDER DISMISSING FUJIFILM NORTH AMERICA CORPORATION WITH PREJUDICE. Signed by Magistrate Judge Roy S. Payne on 9/12/2016. (nkl, )
September 6, 2016 Filing 96 REPLY to Response to Motion re #73 MOTION to Dismiss or in the alternative MOTION to Transfer Venue filed by ALL-PRO FASTENERS, INC.. (Hassett, Michael)
September 2, 2016 Opinion or Order Filing 95 ORDER granting #93 Motion for Extension of Time to Move, Answer, or Otherwise Respond to Amended Complaint. Signed by Magistrate Judge Roy S. Payne on 9/2/2016. (nkl, )
September 2, 2016 Answer Due Deadline Updated for Electronic Arts, Inc. to 9/15/2016. (nkl, )
September 1, 2016 Filing 94 MOTION to Dismiss Or, In the Alternative, Transfer by ADAM STRONG, CBRE Group, Inc., Creation Media, LLC, ONIG, LLC,, POWER HOME TECHNOLOGIES, LLC, PRIVECO, INC., RADICAL INVESTMENTS MANAGEMENT, LLC, SLICE TECHNOLOGY, INC. F/K/A PROJECT SLICE, INC., STRONG, INC, State Farm Mutual Automobile Insurance Company, TELEPATHY, INC, TRUE MAGIC, LLC, TUMULT, INC., VIRTUAL INVESTMENTS, LLC, Quinn Veysey. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Text of Proposed Order)(Geiszler, Steven)
September 1, 2016 Filing 93 Unopposed MOTION for Extension of Time to Move, Answer, or Otherwise Respond to Plaintiff's Complaint (Second) by Electronic Arts, Inc.. (Attachments: #1 Text of Proposed Order)(Lamb, William)
August 29, 2016 Filing 92 RESPONSE in Opposition re #73 MOTION to Dismiss or in the alternative MOTION to Transfer Venue filed by Associated Recovery, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Correa de Oliveira, Luiz Felipe)
August 29, 2016 Filing 91 REPLY to Response to Motion re #66 MOTION to Dismiss Under R12(b), Alternatively, To Transfer in Interest of Justice, and Supporting Briefing filed by LOOKOUT, INC. (Attachments: #1 Exhibit 6, #2 Exhibit 7)(Mann, James)
August 29, 2016 Filing 90 NOTICE of Voluntary Dismissal by Associated Recovery, LLC (Attachments: #1 Affidavit Certificate of Service, #2 Text of Proposed Order)(Correa de Oliveira, Luiz Felipe)
August 26, 2016 Filing 89 First MOTION to Dismiss for Lack of Jurisdiction lack of minimum contacts by Buyers International Group, LLC. (Attachments: #1 Ex 1-Mtn & Order-sale of names, #2 Ex 2-Op-Netsphere v Baron, #3 Ex 3-Op & Order-Baron v. Vogel, #4 Ex 4-Aff. of Sarsour, #5 proposed Order)(Moore, Jerome) (Additional attachment(s) added on 8/30/2016: #6 Text of Proposed Order) (nkl, ).
August 25, 2016 Opinion or Order Filing 88 ORDER granting #78 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Roy S. Payne on 8/24/2016. (ch, )
August 24, 2016 Opinion or Order Filing 87 ORDER granting #79 Motion for Extension of Time to Move, Answer, or Otherwise Respond to Amended Complaint. Signed by Magistrate Judge Roy S. Payne on 8/24/2016. (nkl, )
August 24, 2016 Answer Due Deadline Updated for Electronic Arts, Inc. to 9/1/2016. (nkl, )
August 23, 2016 Filing 86 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Buyers International Group, LLC.( Moore, Jerome)
August 23, 2016 Filing 85 Defendant's Unopposed first Application for Extension of Time to Answer Complaint re Buyers International Group, LLC.( Moore, Jerome)
August 23, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Buyers International Group, LLC to 8/11/2016. 30 Days Granted for Deadline Extension.( nkl, )
August 23, 2016 ***FILED IN ERROR- was filed using the wrong event and re-file second application when the first application in on file. Document # 82 and 83, NOTICE of Attorney Appearance - Pro Hac Vice and Defendant's Unopposed Second Application for Extension of Time to Answer Complaint. PLEASE IGNORE.*** (nkl, )
August 23, 2016 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Buyers International Group, LLC to 8/26/2016. 15 Days Granted for Deadline Extension.( nkl, )
August 22, 2016 Filing 84 RESPONSE in Opposition re #66 MOTION to Dismiss Under R12(b), Alternatively, To Transfer in Interest of Justice, and Supporting Briefing filed by Associated Recovery, LLC. (Attachments: #1 Exhibit)(Correa de Oliveira, Luiz Felipe)
August 22, 2016 Filing 83 FILED IN ERROR Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Buyers International Group, LLC.( Moore, Jerome) Modified on 8/23/2016 (nkl, ).
August 22, 2016 Filing 82 FILED IN ERROR NOTICE of Attorney Appearance - Pro Hac Vice by Jerome A Moore on behalf of Buyers International Group, LLC. Filing fee $ 100, receipt number 0540-5897057. (Attachments: #1 ApprovedAdmission PHV)(Moore, Jerome) Modified on 8/23/2016 (nkl, ).
August 22, 2016 Filing 81 NOTICE of Attorney Appearance - Pro Hac Vice by Jerome A Moore on behalf of Buyers International Group, LLC. Filing fee $ 100, receipt number 0540-5896608. (Moore, Jerome)
August 22, 2016 Filing 80 FILED IN ERROR Defendant's Unopposed first Application for Extension of Time to Answer Complaint re Buyers International Group, LLC.( Moore, Jerome) Modified on 8/22/2016 (nkl, ).
August 22, 2016 Filing 79 Unopposed MOTION for Extension of Time to Move, Answer, or Otherwise Respond to Plaintiff's Complaint by Electronic Arts, Inc.. (Attachments: #1 Text of Proposed Order)(Lamb, William)
August 22, 2016 ***FILED IN ERROR - exceeds the number of days the clerk is allowed to grant. Document # 80, Unopposed Application for Extension of Time to Answer Complaint. PLEASE IGNORE.*** (nkl, )
August 19, 2016 Filing 78 Unopposed MOTION for Extension of Time to File Response/Reply as to #66 MOTION to Dismiss Under R12(b), Alternatively, To Transfer in Interest of Justice, and Supporting Briefing by Associated Recovery, LLC. (Attachments: #1 Text of Proposed Order)(Correa de Oliveira, Luiz Felipe)
August 17, 2016 Filing 77 NOTICE of Attorney Appearance - Pro Hac Vice by Franklin Michael Smith on behalf of PRIVECO, INC.. Filing fee $ 100, receipt number 0540-5890772. (Smith, Franklin)
August 16, 2016 Filing 76 NOTICE by FUJIFILM NORTH AMERICAN CORPORATION re #68 Notice of Voluntary Dismissal (Attachments: #1 Text of Proposed Order)(Golden, Barry)
August 12, 2016 Opinion or Order Filing 75 ORDER granting #72 Motion to Substitute Attorney. Added attorney Michael Scott Fuller and Paul D Lein for CBRE Group, Inc.. Attorney Sabrina A Larson and Jennifer Lee Taylor terminated. Signed by Magistrate Judge Roy S. Payne on 8/12/2016. (ch, )
August 11, 2016 Filing 74 CORPORATE DISCLOSURE STATEMENT filed by ALL-PRO FASTENERS, INC. (Hassett, Michael)
August 11, 2016 Filing 73 MOTION to Dismiss or in the alternative MOTION to Transfer Venue by ALL-PRO FASTENERS, INC.. (Attachments: #1 Exhibit Exhibit 1 - motion and order for domain sales, #2 Exhibit Exhibit 2 - March 27, 2015 order, #3 Exhibit Exhibit 3 - Vogel dismissal order, #4 Text of Proposed Order order of dismissal, #5 Text of Proposed Order alternative order of transfer)(Hassett, Michael)
August 11, 2016 Filing 72 Unopposed MOTION to Substitute Attorney Locke Lord LLP to replace Morrison & Foerster LLP by CBRE Group, Inc.. (Attachments: #1 Text of Proposed Order)(Fuller, Michael)
August 10, 2016 Opinion or Order Filing 71 ORDER granting #70 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Amended Complaint filed by TELEPATHY, INC, RADICAL INVESTMENTS MANAGEMENT, LLC, TUMULT, INC., ONIG, LLC,, CBRE Group, Inc., Creation Media, LLC, TRUE MAGIC, LLC, POWER HOME TECHNOLOGIES, LLC, STRONG, INC, SLICE TECHNOLOGY, INC. F/K/A PROJECT SLICE, INC., ADAM STRONG, Quinn Veysey, State Farm Mutual Automobile Insurance Company, VIRTUAL INVESTMENTS, LLC, PRIVECO, INC. Deadline is 9/1/2016. Signed by Magistrate Judge Roy S. Payne on 8/10/2016. (ch, )
August 9, 2016 Filing 70 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Amended Complaint by ADAM STRONG, CBRE Group, Inc., Creation Media, LLC, ONIG, LLC,, POWER HOME TECHNOLOGIES, LLC, PRIVECO, INC., RADICAL INVESTMENTS MANAGEMENT, LLC, SLICE TECHNOLOGY, INC. F/K/A PROJECT SLICE, INC., STRONG, INC, State Farm Mutual Automobile Insurance Company, TELEPATHY, INC, TRUE MAGIC, LLC, TUMULT, INC., VIRTUAL INVESTMENTS, LLC, Quinn Veysey. (Attachments: #1 Text of Proposed Order)(Geiszler, Steven)
August 8, 2016 Filing 69 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Electronic Arts, Inc..( Lamb, William)
August 8, 2016 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Electronic Arts, Inc. to 8/22/2016. 14 Days Granted for Deadline Extension.( nkl, )
August 5, 2016 Filing 68 NOTICE of Voluntary Dismissal by Associated Recovery, LLC (Attachments: #1 Supplement Certificat of Service)(Correa de Oliveira, Luiz Felipe)
August 5, 2016 Filing 67 CORPORATE DISCLOSURE STATEMENT filed by LOOKOUT, INC (Mann, James)
August 5, 2016 Filing 66 MOTION to Dismiss Under R12(b), Alternatively, To Transfer in Interest of Justice, and Supporting Briefing by LOOKOUT, INC. (Attachments: #1 Declaration of Irene Liu, #2 Exhibit D-1 to Declaration of Irene Liu, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Text of Proposed Order Granting Motion to Dismiss, #9 Text of Proposed Order Granting Motion to Transfer)(Mann, James)
August 5, 2016 Filing 65 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Associated Recovery, LLC. (Filed by Plaintiff on behalf of Defendant Trov, Inc.)( Correa de Oliveira, Luiz Felipe)
August 5, 2016 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for TROV INC. to 8/25/2016. 15 Days Granted for Deadline Extension.( nkl, )
August 4, 2016 Filing 64 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Associated Recovery, LLC. (Filed by Plaintiff on behalf of Defendant Steve Parma)( Correa de Oliveira, Luiz Felipe)
August 4, 2016 Filing 63 FILED IN ERROR Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Associated Recovery, LLC. (Filed by Plaintiff on behalf of Defendant Trov, Inc.)( Correa de Oliveira, Luiz Felipe) Modified on 8/4/2016 (nkl, ).
August 4, 2016 Filing 62 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re SLICE TECHNOLOGIES, INC.(Boehm, Joel)
August 4, 2016 ***FILED IN ERROR - first application is already on file. Document # 63, Defendant's Unopposed First Application for Extension of Time to Answer Complaint. PLEASE IGNORE.*** (nkl, )
August 4, 2016 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for SLICE TECHNOLOGY, INC. F/K/A PROJECT SLICE, INC. to 8/25/2016. 15 Days Granted for Deadline Extension.( nkl, )
August 4, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for STEVE PARMA to 8/27/2016. 30 Days Granted for Deadline Extension.( nkl, )
August 3, 2016 Opinion or Order Filing 61 ORDER granting #57 Motion to Withdraw as Attorney. Attorney Hilda Contreras Galvan terminated. Signed by Magistrate Judge Roy S. Payne on 8/3/2016. (nkl, )
August 3, 2016 Filing 60 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re TUMULT, INC..(Ainsworth, Jennifer)
August 3, 2016 Filing 59 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re RADICAL INVESTMENTS MANAGEMENT, LLC.( Klemchuk, Darin)
August 3, 2016 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for FUJIFILM NORTH AMERICAN CORPORATION to 8/23/2016. 15 Days Granted for Deadline Extension.( nkl, )
August 3, 2016 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for TUMULT, INC. to 8/23/2016. 15 Days Granted for Deadline Extension.( nkl, )
August 3, 2016 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for RADICAL INVESTMENTS MANAGEMENT, LLC to 8/23/2016. 15 Days Granted for Deadline Extension.( nkl, )
August 2, 2016 Filing 58 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re FUJIFILM NORTH AMERICA CORPORATION.(Golden, Barry)
August 2, 2016 Filing 57 Unopposed MOTION to Withdraw as Attorney by VIRTUAL INVESTMENTS, LLC. (Attachments: #1 Text of Proposed Order)(Galvan, Hilda)
August 2, 2016 Filing 56 Defendant's Unopposed Application for Extension of Time to Answer Complaint re State Farm Mutual Automobile Insurance Company.( Beard, R)
August 2, 2016 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for State Farm Mutual Automobile Insurance Company to 8/22/2016. 15 Days Granted for Deadline Extension.( nkl, )
July 29, 2016 Filing 55 NOTICE of Attorney Appearance by Steven Mark Geiszler on behalf of VIRTUAL INVESTMENTS, LLC (Geiszler, Steven)
July 28, 2016 Filing 54 RESPONSE in Opposition re #52 MOTION to Dismiss MOTION to Change Venue filed by Associated Recovery, LLC. (Attachments: #1 Exhibit)(Correa de Oliveira, Luiz Felipe)
July 19, 2016 Filing 53 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re POWER HOME TECHNOLOGIES, LLC.( Lamb, William)
July 19, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for POWER HOME TECHNOLOGIES, LLC to 8/22/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 15, 2016 Filing 52 MOTION to Dismiss , MOTION to Change Venue by Linda Butcher, et al., DGB PARTNER, INC. (Richerson, Jason) (Additional attachment(s) added on 7/25/2016: #2 Dismissal Proposed Order, #3 Transfer Venue Proposed Order) (nkl, ).
July 12, 2016 Filing 51 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re TRUE MAGIC, LLC.( Geiszler, Steven)
July 12, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for VIRTUAL INVESTMENTS, LLC to 8/10/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 12, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for ONIG, LLC, to 8/12/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 12, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for TRUE MAGIC, LLC to 8/15/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 11, 2016 Filing 50 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re VIRTUAL INVESTMENTS, LLC.( Galvan, Hilda)
July 11, 2016 Filing 49 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re ONIG, LLC,.( Geiszler, Steven)
July 11, 2016 Filing 48 SUMMONS Issued as to Alansis.com, Incorporated c/o ST Service Co., Fantasy Spin Game, LLC c/o Donn Worby, GoldRun, Inc. c/o Vivian Rosenthal and c/o John A. Doerst. (Attachments: #1 Summons(es) Fantasy Spin Game LLC, #2 Summons(es) GoldRun Inc, #3 Summons(es) Alansis.com Incorporated)(nkl, )
July 11, 2016 Filing 47 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Quinn Veysey.( Levine, Mark)
July 11, 2016 Filing 46 FILED IN ERROR Application for Extension of Time to ANSWER to Complaint by Quinn Veysey.(Levine, Mark) Modified on 7/11/2016 (nkl, ).
July 11, 2016 Filing 45 Plaintiff's Unopposed First Application for Extension of Time to Answer Complaint on behalf of Defendant Trov Inc. re Associated Recovery, LLC. ( Correa de Oliveira, Luiz Felipe)
July 11, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for FUJIFILM NORTH AMERICAN CORPORATION to 8/8/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 11, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Quinn Veysey to 8/10/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 11, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for TROV INC. to 8/10/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 11, 2016 ***FILED IN ERROR - was filed using the wrong docket event. Document # 46, Application for Extension of Time to ANSWER to Complaint. PLEASE IGNORE.*** (nkl, )
July 9, 2016 Filing 44 Opposed MOTION for Extension of Time to File Answer by VIRTUAL INVESTMENTS, LLC. (Attachments: #1 Text of Proposed Order Order Granting Extension of Time)(Galvan, Hilda)
July 8, 2016 Filing 43 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re FUJIFILM NORTH AMERICA CORPORATION.(Golden, Barry)
July 8, 2016 Filing 42 NOTICE of Attorney Appearance by Barry M Golden on behalf of FUJIFILM NORTH AMERICAN CORPORATION (Golden, Barry)
July 8, 2016 Filing 41 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Electronic Arts, Inc..( Lamb, William)
July 8, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Electronic Arts, Inc. to 8/8/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 7, 2016 Filing 40 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re CBRE Group, Inc..( Taylor, Jennifer)
July 7, 2016 Filing 39 NOTICE of Attorney Appearance - Pro Hac Vice by Sabrina A Larson on behalf of CBRE Group, Inc. Filing fee $ 100, receipt number 0540-5819204 paid previously (see Dkt entry #31)(Larson, Sabrina) Modified on 7/11/2016 (pkb, ).
July 7, 2016 Filing 38 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re STRONG, INC.( Geiszler, Steven)
July 7, 2016 Filing 37 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re ADAM STRONG.( Geiszler, Steven)
July 7, 2016 Filing 36 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re ALL-PRO FASTENERS, INC..( Hassett, Michael)
July 7, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Creation Media, LLC to 8/11/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 7, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for ALL-PRO FASTENERS, INC. to 8/11/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 7, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for CBRE Group, Inc. to 8/10/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 7, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for STRONG, INC to 8/10/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 7, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for ADAM STRONG to 8/11/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 6, 2016 Filing 35 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Creation Media, LLC.( Geiszler, Steven)
July 6, 2016 Filing 34 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re PRIVECO, INC.. (Gunter, Debra)
July 6, 2016 Filing 33 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re TELEPATHY, INC.( Pandya, Brian)
July 6, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for TELEPATHY, INC to 8/10/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 6, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for PRIVECO, INC. to 8/10/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 5, 2016 Filing 32 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re TUMULT, INC..(Ainsworth, Jennifer)
July 5, 2016 ***FILED IN ERROR - the attorney appearing in the case has to file with his/her login. Document # 31, NOTICE of Attorney Appearance - Pro Hac Vice. PLEASE IGNORE.*** (nkl, )
July 5, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for TUMULT, INC. to 8/8/2016. 30 Days Granted for Deadline Extension.( nkl, )
July 1, 2016 Filing 31 FILED IN ERROR NOTICE of Attorney Appearance - Pro Hac Vice by Jennifer Lee Taylor on behalf of CBRE Group, Inc.. Filing fee $ 100, receipt number 0540-5819204. (Taylor, Jennifer) Modified on 7/5/2016 (nkl, ).
July 1, 2016 Filing 30 NOTICE of Attorney Appearance - Pro Hac Vice by Jennifer Lee Taylor on behalf of CBRE Group, Inc.. Filing fee $ 100, receipt number 0540-5819185. (Taylor, Jennifer)
June 30, 2016 Filing 29 NOTICE of Attorney Appearance by Corey Jennifer Weinstein on behalf of RADICAL INVESTMENTS MANAGEMENT, LLC (Weinstein, Corey)
June 30, 2016 Filing 28 NOTICE of Attorney Appearance by Aaron Douglas Davidson on behalf of RADICAL INVESTMENTS MANAGEMENT, LLC (Davidson, Aaron)
June 30, 2016 Filing 27 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re RADICAL INVESTMENTS MANAGEMENT, LLC.( Klemchuk, Darin)
June 30, 2016 Filing 26 NOTICE of Attorney Appearance by Darin Michael Klemchuk on behalf of RADICAL INVESTMENTS MANAGEMENT, LLC (Klemchuk, Darin)
June 30, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for RADICAL INVESTMENTS MANAGEMENT, LLC to 8/7/2016. 30 Days Granted for Deadline Extension.( nkl, )
June 29, 2016 Filing 25 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re LOOKOUT, INC.( Mann, James)
June 29, 2016 Filing 24 NOTICE of Attorney Appearance by James Mark Mann on behalf of LOOKOUT, INC (Mann, James)
June 29, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for LOOKOUT, INC to 8/5/2016. 30 Days Granted for Deadline Extension.( sm, )
June 27, 2016 Filing 23 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re SLICE TECHNOLOGY, INC. F/K/A PROJECT SLICE, INC..( Boehm, Joel)
June 27, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for SLICE TECHNOLOGY, INC. F/K/A PROJECT SLICE, INC. to 8/10/2016. 30 Days Granted for Deadline Extension.( nkl, )
June 23, 2016 Filing 22 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re State Farm Mutual Automobile Insurance Company.( Beard, R)
June 23, 2016 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for State Farm Mutual Automobile Insurance Company to 8/7/2016. 30 Days Granted for Deadline Extension.( nkl, )
June 22, 2016 Opinion or Order Filing 21 ORDER granting #14 Motion for Leave to Amend Complaint Under Rule 15(a)(1)(A).. Signed by Magistrate Judge Roy S. Payne on 06/22/2016. (nkl, )
June 22, 2016 Opinion or Order Filing 20 ORDER granting in part and denying in part #18 Motion for Extension of Time to File. Signed by Magistrate Judge Roy S. Payne on 06/22/2016. (nkl, )
June 22, 2016 Filing 19 SUMMONS Issued as to Media Options, Inc.. (nkl, )
June 17, 2016 Filing 18 MOTION for Extension of Time to File (COMPLETE SERVICE AND FOR SUBSTITUTE SERVICE) by Associated Recovery, LLC. (Attachments: #1 Text of Proposed Order)(Correa de Oliveira, Luiz Felipe)
June 17, 2016 Filing 17 SUMMONS Issued as to DGB PARTNER, INC c/o Todd G. Rowan, STRONG, INC. c/o Todd M. Goebel (Attachments: #1 Summons(es) Strong Inc..)(nkl, )
June 16, 2016 Filing 16 SUMMONS Issued as to ALL-PRO FASTENERS, INC., Buyers International Group, LLC, CBRE Group, Inc., Creation Media, LLC, Electronic Arts, Inc., FUJIFILM NORTH AMERICAN CORPORATION, JRS HOLDINGS, LLC, LOOKOUT, INC, POWER HOME TECHNOLOGIES, LLC, PRIVECO, INC., SLICE TECHNOLOGY, INC. F/K/A PROJECT SLICE, INC., SOCIALBON, INC, TELEPATHY, INC, TOBYCLEMENTS.COM, LLC, TROV INC., TRUE MAGIC, LLC, TUMULT, INC., WORLDWIDE RETAILING, LLC. (Attachments: #1 Summons(es) \Buyers International Group Inc, #2 Summons(es) CBRE Group Inc, #3 Summons(es) Creation Media LLC, #4 Summons(es) Electronic Arts Inc, #5 Summons(es) Fujifilm North America Corporation, #6 Summons(es) JRS Holdings LLC, #7 Summons(es) Lookout Inc, #8 Summons(es) Power Home Technologies LLC, #9 Summons(es) PriveCo Inc, #10 Summons(es) Slice Technologies Inc, #11 Summons(es) SocialBon Inc, #12 Summons(es) Telepathy Inc, #13 Summons(es) tobyclements.com LLC, #14 Summons(es) Trov Inc, #15 Summons(es) True Magic LLC, #16 Summons(es) Tumult Inc, #17 Summons(es) Worldwide Retailing LLC)(nkl, )
June 16, 2016 Filing 15 AMENDED COMPLAINT against All Defendants, filed by Associated Recovery, LLC. (Attachments: #1 Exhibit)(Correa de Oliveira, Luiz Felipe)
June 16, 2016 Filing 14 MOTION to Amend/Correct Complaint by Associated Recovery, LLC. (Attachments: #1 Text of Proposed Order)(Correa de Oliveira, Luiz Felipe) (Additional attachment(s) added on 6/16/2016: #2 Revised Proposed Order) (nkl, ).
June 16, 2016 Filing 13 FILED IN ERROR AMENDED COMPLAINT (Motion for Leave to Amend) against All Defendants, filed by Associated Recovery, LLC. (Attachments: #1 Supplement Amended Complaint, #2 Exhibit)(Correa de Oliveira, Luiz Felipe) Modified on 6/16/2016 (nkl, ).
June 16, 2016 ***FILED IN ERROR- was filed using the wrong docket event. Document # 13, AMENDED COMPLAINT (Motion for Leave to Amend). PLEASE IGNORE.*** (nkl, )
May 12, 2016 Opinion or Order Filing 12 ORDER granting #11 Vacate Hearing and Substitute Counsel. granting #4 MOTION to Withdraw as Attorney. The hearing scheduled for May 13, 2016 on Plaintiffs Former Counsels Motion to Withdraw is cancelled. Signed by Magistrate Judge Roy S. Payne on 5/12/2016. (ch, )
May 10, 2016 Filing 11 Consent MOTION to Substitute Attorney , Consent MOTION to Vacate Hearing by Associated Recovery, LLC. (Attachments: #1 Affidavit Travis Brown - Managing Member, #2 Text of Proposed Order Proposed Order)(Halla, Michael)
April 18, 2016 Opinion or Order Filing 10 ORDER granting #6 Motion for Extension of Time to File. Signed by Magistrate Judge Roy S. Payne on 04/18/2016. (nkl, )
April 15, 2016 Filing 9 SUMMONS Issued as to JOHN MCGREGOR. (nkl, )
April 15, 2016 Filing 8 SUMMONS Issued as to ADAM STRONG, ALBERTO ESCARLATE, ALL-PRO FASTENERS, INC., BRIAN MCDONALD, Linda Butcher, et al., Buyers International Group, LLC, CBRE Group, Inc., CHRIS CARLI,, Creation Media, LLC, DGB PARTNER, INC, DROPCATCH.COM, LLC, Electronic Arts, Inc., FLORIDIAN, LLC, FUJIFILM NORTH AMERICAN CORPORATION, GoDaddy.com, LLC, HART CUNNINGHAM, HRJM Business Broker, JAANO, LLC, JRS HOLDINGS, LLC, Rahul Jain, KLEE MILLER, LINCOLN BROWN, LOOKOUT, INC, LOUIS SPAGNUOLO, LUIGI MARRUSO, MERLIN KAUFFMAN, NATHANIEL COHEN, NEWS, LTD,, Dharshinee Naidu, ONIG, LLC,, POWER HOME TECHNOLOGIES, LLC, PRIVECO, INC., RADICAL INVESTMENTS MANAGEMENT, LLC, RICHARD JORDAN, SLICE TECHNOLOGY, INC. F/K/A PROJECT SLICE, INC., SOCIALBON, INC, SOL PERLSTEIN, STEVE FORTUNA, STEVE PARMA, STRONG, INC, SYLVIA ODONOHOE, Kate Spade, State Farm Mutual Automobile Insurance Company, TELEPATHY, INC, TOBY CLEMENTS, TOBYCLEMENTS.COM, LLC, TROV INC., TRUE MAGIC, LLC, TUMULT, INC., VIRTUAL INVESTMENTS, LLC, VIVIAN ROSENTHAL, Quinn Veysey, WILLIAM WOLFSON, WORLDWIDE RETAILING, LLC, Whois Privacy Protection Service. (Attachments: #1 Summons(es) Alberto Escarlate, #2 Summons(es) All-Pro Fasteners, #3 Summons(es) Brian McDonald, #4 Summons(es) Buyers International Group Inc, #5 Summons(es) CBRE Group Inc, #6 Summons(es) Chris Carli, #7 Summons(es) Creation Media LLC, #8 Summons(es) DGB Partners Inc, #9 Summons(es) Dharshinee Naidu, #10 Summons(es) DropCatch.com LLC, #11 Summons(es) Electronics Arts Inc, #12 Summons(es) Floridians LLC, #13 Summons(es) Fujifilm North America Corporation, #14 Summons(es) GoDaddy.com LLC, #15 Summons(es) Hart Cummingham, #16 Summons(es) HRJM Business Broker LLC, #17 Summons(es) Jaano LLC, #18 Summons(es) JRS Holdings LLC, #19 Summons(es) Kate Spade, #20 Summons(es) Klee Miller, #21 Summons(es) Lincoln Brown, #22 Summons(es) Linda Butcher, #23 Summons(es) Lookout Inc, #24 Summons(es) Louis Spagnuolo, #25 Summons(es) Luigi Marruso, #26 Summons(es) Merlin Kauffman, #27 Summons(es) Nathaniel Cohen, #28 Summons(es) News LTD, #29 Summons(es) Onig LLC, #30 Summons(es) Power Home Technologies LLC, #31 Summons(es) PriveCo Inc, #32 Summons(es) Quinn Veysey, #33 Summons(es) Rahul Jain, #34 Summons(es) Radical Investments Management LLC, #35 Summons(es) Richard Jordan, #36 Summons(es) Slice Technologies Inc, #37 Summons(es) SocialBon Inc, #38 Summons(es) Sol Perlstein, #39 Summons(es) State Farm Mutual Automobile Insurance Company, #40 Summons(es) Steve Fortuna, #41 Summons(es) Steve Parma, #42 Summons(es) Strong Inc, #43 Summons(es) Sylvia ODonohoe, #44 Summons(es) Telepathy Inc, #45 Summons(es) Toby Clements, #46 Summons(es) tobyclements.com LLC, #47 Summons(es) Trov Inc, #48 Summons(es) True Magic LLC, #49 Summons(es) Tumult Inc, #50 Summons(es) Virtual Investments LLC, #51 Summons(es) Vivian Rosenthal, #52 Summons(es) Whois Privacy Protection Service Inc, #53 Summons(es) William Wolfson, #54 Summons(es) Worldwide Retailing LLC)(nkl, )
April 15, 2016 Filing 7 NOTICE of Attorney Appearance by Luiz Felipe Correa de Oliveira on behalf of Associated Recovery, LLC (Correa de Oliveira, Luiz Felipe)
April 14, 2016 Filing 6 First MOTION for Extension of Time to File by Associated Recovery, LLC. (Attachments: #1 Text of Proposed Order)(Halla, Michael) (Additional attachment(s) added on 4/14/2016: #2 Revised Proposed Order) (nkl, ).
April 12, 2016 Opinion or Order Filing 5 ORDER Setting Hearing on Motion #4 First MOTION to Withdraw as Attorney : Motion Hearing set for 5/13/2016 09:00 AM in Mag Ctrm (Marshall) before Magistrate Judge Roy S. Payne.. Signed by Magistrate Judge Roy S. Payne on 04/12/2016. (nkl, )
March 25, 2016 Filing 4 First MOTION to Withdraw as Attorney by Associated Recovery, LLC. (Attachments: #1 Supplement, #2 Text of Proposed Order, #3 Request to Submit for Decision, #4 Affidavit)(Halla, Michael)
February 9, 2016 Filing 3 Additional Attachments to Main Document: #1 Complaint.. (Halla, Michael) (Additional attachment(s) added on 2/9/2016: #1 Revised Civil Cover Sheet) (nkl, ).
February 9, 2016 Opinion or Order Filing 2 ORDER REFERRING CASE to Magistrate Judge Roy S. Payne. Signed by Judge Rodney Gilstrap on 2/9/2016. (ch, )
February 9, 2016 Case assigned to Judge Rodney Gilstrap. (ch, )
February 9, 2016 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (ch, )
February 8, 2016 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-5602070.), filed by Associated Recovery, LLC.(Halla, Michael)

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Search for this case: Associated Recovery, LLC v. Butcher, et al.
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Plaintiff: Associated Recovery, LLC
Represented By: Luiz Felipe Correa de Oliveira
Represented By: Michael Boice Halla
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Defendant: Butcher
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Defendant: Linda Butcher, et al.
Represented By: Jason James Richerson
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Defendant: CBRE Group, Inc.
Represented By: Michael Scott Fuller
Represented By: Jennifer Lee Taylor
Represented By: Paul D Lein
Represented By: Sabrina A Larson
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Defendant: TIMY LEE
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Defendant: VIVIAN ROSENTHAL
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Defendant: WILLIAM WOLFSON
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Defendant: PRIVECO, INC.
Represented By: Debra Elaine Gunter
Represented By: Franklin Michael Smith
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Defendant: DROPCATCH.COM, LLC
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Defendant: STEVE PARMA
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Defendant: SOL PERLSTEIN
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Defendant: TROV INC.
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Defendant: KLEE MILLER
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Defendant: RADICAL INVESTMENTS MANAGEMENT, LLC
Represented By: Darin Michael Klemchuk
Represented By: Aaron Douglas Davidson
Represented By: Corey Jennifer Weinstein
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Defendant: TUMULT, INC.
Represented By: Adam H Pierson
Represented By: Jennifer Parker Ainsworth
Represented By: Lora Ann Brzezynski
Represented By: Patrick Doll
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Defendant: DGB PARTNER, INC
Represented By: Jason James Richerson
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Defendant: TOBY CLEMENTS
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Defendant: TOBYCLEMENTS.COM, LLC
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Defendant: TRUE MAGIC, LLC
Represented By: Steven Mark Geiszler
Represented By: Adam H Pierson
Represented By: Lora Ann Brzezynski
Represented By: Patrick Doll
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Defendant: MERLIN KAUFFMAN
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Defendant: LUIGI MARRUSO
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Defendant: JAANO, LLC
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Defendant: POWER HOME TECHNOLOGIES, LLC
Represented By: Bobby Lamb
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Defendant: LOOKOUT, INC
Represented By: James Mark Mann
Represented By: Lawrence Nelson Hall
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Defendant: SLICE TECHNOLOGY, INC. F/K/A PROJECT SLICE, INC.
Represented By: Joel Christian Boehm
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Defendant: STEVE FORTUNA
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Defendant: ALBERTO ESCARLATE
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Defendant: LINCOLN BROWN
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Defendant: SOCIALBON, INC
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Defendant: FLORIDIAN, LLC
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Defendant: RICHARD JORDAN
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Defendant: ANDREW ROSENER
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Defendant: MOINC-US,
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Defendant: ADAM STRONG
Represented By: Steven Mark Geiszler
Represented By: Adam H Pierson
Represented By: Lora Ann Brzezynski
Represented By: Patrick Doll
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Defendant: STRONG, INC
Represented By: Steven Mark Geiszler
Represented By: Adam H Pierson
Represented By: Lora Ann Brzezynski
Represented By: Patrick Doll
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Defendant: TELEPATHY, INC
Represented By: Brian H Pandya
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Defendant: NATHANIEL COHEN
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Defendant: ONIG, LLC,
Represented By: Steven Mark Geiszler
Represented By: Adam H Pierson
Represented By: Lora Ann Brzezynski
Represented By: Patrick Doll
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Defendant: CHRIS CARLI,
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Defendant: NEWS, LTD,
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Defendant: JOHN MCGREGOR
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Defendant: HART CUNNINGHAM
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Defendant: WORLDWIDE RETAILING, LLC
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Defendant: State Farm Mutual Automobile Insurance Company
Represented By: R William Beard, Jr
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Defendant: Electronic Arts, Inc.
Represented By: Bobby Lamb
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Defendant: FUJIFILM NORTH AMERICAN CORPORATION
Represented By: Barry M Golden
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Defendant: GoDaddy.com, LLC
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Defendant: BRIAN MCDONALD
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Defendant: VIRTUAL INVESTMENTS, LLC
Represented By: Hilda Contreras Galvan
Represented By: Steven Mark Geiszler
Represented By: Adam H Pierson
Represented By: Lora Ann Brzezynski
Represented By: Patrick Doll
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Defendant: SYLVIA ODONOHOE
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Defendant: LOUIS SPAGNUOLO
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Defendant: JRS HOLDINGS, LLC
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Defendant: ALL-PRO FASTENERS, INC.
Represented By: Michael Edward Hassett
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Defendant: Buyers International Group, LLC
Represented By: Jerome A Moore
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Defendant: Creation Media, LLC
Represented By: Steven Mark Geiszler
Represented By: Adam H Pierson
Represented By: Lora Ann Brzezynski
Represented By: Patrick Doll
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Defendant: HRJM Business Broker
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Defendant: Rahul Jain
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Defendant: Dharshinee Naidu
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Defendant: Kate Spade
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Defendant: Quinn Veysey
Represented By: Mark Jeffrey Levine
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Defendant: Whois Privacy Protection Service
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Defendant: Alansis Corporation
Represented By: Brian Casper
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Defendant: Media Options, Inc.
Represented By: Adam H Pierson
Represented By: Lora Ann Brzezynski
Represented By: Patrick Doll
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Defendant: Fantasy Spin Game, LLC
Represented By: Adam H Pierson
Represented By: Steven Mark Geiszler
Represented By: Lora Ann Brzezynski
Represented By: Patrick Doll
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Defendant: GoldRun, Inc.
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Defendant: Alansis.com, Incorporated
Represented By: Brian Casper
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