WorldVentures Holdings, LLC et al v. MAVIE et al

Justia Dockets & Filings Fifth Circuit Texas Eastern District WorldVentures Holdings, LLC et al v. MAVIE et al

WorldVentures Holdings, LLC et al v. MAVIE et al

Plaintiff:	WorldVentures Holdings, LLC, WorldVentures Marketing, LLC, WorldVentures Marketing Limited, WorldVentures Canada Inc., WorldVentures Marketing B.V., WorldVentures Marketing (Hong Kong) Limited, WorldVentures Marketing PTE. LTD., WorldVentures Taiwan LTD., WorldVentures Marketing PTY LTD., WorldVentures Marketing Jamaica Limited, WorldVentures Services, LLC, WorldVentures Cooperatief U.A., WorldVentures Marketing SP.Z.O.O., WorldVentures Marketing South Africa, WorldVentures Enterprises LLC, WV Services Malaysia SDN BHD, WorldVentures Marketing SRL, WorldVentures Marketing (Cyprus) Limited, WorldVentures Marketing D.O.O. Beograd, WorldVentures Marketing SL, D.O.O., WorldVentures Marketplace, LLC, WorldVentures Holdings (Netherlands) B.V., WorldVentures Marketing Limited (New Zealand), WorldVentures Marketing Colombia S.A.S. and WorldVentures Holdings Asia PTE. LTD.
Defendant:	MAVIE, ARIIX, LLC, ARIIX Holdings, LLC, ARIIX International, Inc., Advanced Wellness Solutions PTE LTD., Abboud Barakat, Jonathan McKillip, Kyle Lowe, Anthony Fitzgerald, Michelle Siddy, Kemble Morgan and Daniel Audet
Case Number:	4:2018cv00393
Filed:	June 4, 2018
Court:	US District Court for the Eastern District of Texas
Office:	Sherman Office
County:	Collin
Presiding Judge:	Amos L. Mazzant
Nature of Suit:	Other Contract
Cause of Action:	18 U.S.C. § 1836
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 8, 2019	Filing 541 MEMORANDUM ADOPTING REPORT AND RECOMMENDATIONS OF UNITED STATES MAGISTRATE JUDGE for 510 Report and Recommendations, 453 Motion to Dismiss filed by WorldVentures Holdings, LLC. It is, therefore, ORDERED that WorldVentures' Motion to Dis miss ARIIX's Counterclaims (Dkt. 453 ) is GRANTED IN PART and DENIED IN PART. WorldVentures' request that ARIIX's counterclaims be dismissed is DENIED. WorldVentures' request thatARIIX's request for attorneys' fees be dismissed is GRANTED. Signed by District Judge Amos L. Mazzant, III on 9/8/2019. (baf, )
May 17, 2019	Filing 429 MEMORANDUM ADOPTING REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE for 426 Report and Recommendations. Therefore, the Joint Motion for Stipulated Dismissal with Prejudice (Dkt. 422 ) is GRANTED, and all claims made by WorldVenture s against Audet and all counterclaims made by Audet against WorldVentures are DISMISSED WITH PREJUDICE. Additionally, the Joint Motion for Stipulated Dismissal with Prejudice (Dkt. 423 ) is GRANTED, and all claims made by WorldVentures against Fi tzgerald are DISMISSED WITH PREJUDICE. Finally, the Joint Motion for Stipulated Dismissal with Prejudice (Dkt. 424 ) is GRANTED, and all claims made by WorldVentures against Siddy are DISMISSED WITH PREJUDICE. Signed by District Judge Amos L. Mazzant, III on 5/17/2019. (baf, )
December 12, 2018	Filing 296 MEMORANDUM OPINION AND ORDER. Advanced Wellness, Barakat, and Audet's Motions to Dismiss (Dkt. 21 ; Dkt. 170 ) and Plaintiffs' Motion to Serve Foreign Defendants' Counsel (Dkt. 188 ) are GRANTED IN PART AND DENIED IN PART; Siddy and Fitzgerald's Motions to Dismiss (Dkt. 135 ; Dkt. 180 ) are GRANTED; Plaintiffs' Motion to Deny Defendants' Motion to Dismiss as Moot (Dkt. 148 ), Motion for Jurisdictional Discovery (Dkt. 198 ), and Motion to Seal Plaintiffs' Response (Dkt. 88 ) are DENIED. Signed by District Judge Amos L. Mazzant, III on 12/12/2018. (baf, )
July 25, 2018	Filing 174 MEMORANDUM OPINION AND ORDER. ORDERED that 36 Plaintiffs' Memorandum in Support of Plaintiffs' Application for Preliminary Injunction, 64 Plaintiffs' Supplemental Memorandum in Support of Plaintiffs' Application for Prelim inary Injunction, 104 Plaintiffs' Post-Hearing Memorandum in Support of Plaintiffs' Application for Preliminary Injunction are hereby GRANTED IN PART and DENIED IN PART. ORDERED 27 Moving Defendants' Emergency Motion to Continu e the Preliminary Injunction Hearing, 33 Defendants' Emergency Motion to Vacate Order Granting Plaintiffs' Emergency Motion for Expedited Discovery and for Protection, and 66 Defendants' Motion to Strike Plaintiffs' Exhibits 68-82 and Exhibits 84-87 are hereby DENIED as moot. Signed by District Judge Amos L. Mazzant, III on 7/25/2018. (daj, )

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Plaintiff: WorldVentures Holdings, LLC
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Marketing, LLC
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Marketing Limited
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Represented By:	James H Gilbert
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Plaintiff: WorldVentures Canada Inc.
Represented By:	Wm. Charles Bundren
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Plaintiff: WorldVentures Marketing B.V.
Represented By:	Wm. Charles Bundren
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Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Marketing (Hong Kong) Limited
Represented By:	Wm. Charles Bundren
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Plaintiff: WorldVentures Marketing PTE. LTD.
Represented By:	Wm. Charles Bundren
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Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Taiwan LTD.
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Marketing PTY LTD.
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Marketing Jamaica Limited
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Services, LLC
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Cooperatief U.A.
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Marketing SP.Z.O.O.
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Marketing South Africa
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Enterprises LLC
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WV Services Malaysia SDN BHD
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Marketing SRL
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Marketing (Cyprus) Limited
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Marketing D.O.O. Beograd
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Marketing SL, D.O.O.
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Marketplace, LLC
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Holdings (Netherlands) B.V.
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Marketing Limited (New Zealand)
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Marketing Colombia S.A.S.
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Plaintiff: WorldVentures Holdings Asia PTE. LTD.
Represented By:	Wm. Charles Bundren
Represented By:	Lindsay J Calhoun
Represented By:	James H Gilbert
Represented By:	Christopher K Ralston
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Defendant: MAVIE
Represented By:	Elizabeth Siebman Forrest
Represented By:	Veronica Jean Lew
Represented By:	Michelle D. Pector
Represented By:	Clyde Moody Siebman
Represented By:	Yon-Sun Wiederhold Sohn
Represented By:	Maryann Bishai Zaki
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Defendant: ARIIX, LLC
Represented By:	David M Hammack
Represented By:	Bryan Paul Stevens
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Defendant: ARIIX Holdings, LLC
Represented By:	David M Hammack
Represented By:	Bryan Paul Stevens
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Defendant: ARIIX International, Inc.
Represented By:	David M Hammack
Represented By:	Bryan Paul Stevens
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Defendant: Advanced Wellness Solutions PTE LTD.
Represented By:	Elizabeth Siebman Forrest
Represented By:	Veronica Jean Lew
Represented By:	Michelle D. Pector
Represented By:	Clyde Moody Siebman
Represented By:	Yon-Sun Wiederhold Sohn
Represented By:	Maryann Bishai Zaki
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Defendant: Abboud Barakat
Represented By:	Elizabeth Siebman Forrest
Represented By:	Veronica Jean Lew
Represented By:	Michelle D. Pector
Represented By:	Clyde Moody Siebman
Represented By:	Yon-Sun Wiederhold Sohn
Represented By:	Maryann Bishai Zaki
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Defendant: Jonathan McKillip
Represented By:	Kip Hughes Allison
Represented By:	Dan Earl Martens
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Defendant: Kyle Lowe
Represented By:	Kip Hughes Allison
Represented By:	Dan Earl Martens
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Defendant: Anthony Fitzgerald
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Defendant: Michelle Siddy
Represented By:	Kip Hughes Allison
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Defendant: Kemble Morgan
Represented By:	Kip Hughes Allison
Represented By:	Dan Earl Martens
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Defendant: Daniel Audet
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