Case number 8:20-cv-01743
It Works Marketing, Inc. v. Melaleuca Inc. et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| May 13, 2022 | N/A | Order no pdf (0) Docket Text:ENDORSED ORDER: The parties have filed a [280] Joint Stipulation of Dismissal with Prejudice. Because it has been signed by all parties who have appeared, this stipulation is self-executing. Fed. R. Civ. P. 41(a)(1)(A)(ii); Anago Franchising, Inc. v. Shaz, LLC, 677 F.3d 1272, 1278 (11th Cir. 2012) ("[T]he plain language of Rule 41(a)(1)(A)(ii) requires that a stipulation filed pursuant to that subsection is self-executing and dismisses the case upon its becoming effective."). Because of the self-executing nature of the parties' stipulation, the Court need not take further action. The Clerk is directed to terminate any pending motions and deadlines and to close this case. Signed by Judge Kathryn Kimball Mizelle on 5/13/2022. (JMB) |
| May 12, 2022 | 280 | Stipulation of Dismissal (3) Docket Text: STIPULATION of Dismissal with Prejudice by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Smith, Richard) |
| May 2, 2022 | 279 | Status report (3) Docket Text: JOINT STATUS report by It Works Marketing, Inc. (Sanders, John) Modified text on 5/2/2022 (AG). |
| Mar 30, 2022 | 278 | Status report (3) Docket Text: STATUS report (Joint) by It Works Marketing, Inc. (Sanders, John) Modified on 3/31/2022 to edit text (CRK). |
| Feb 28, 2022 | 277 | Status report (3) Docket Text: STATUS report (Joint) by It Works Marketing, Inc. (Sanders, John) Modified on 3/1/2022 to edit text (CRK). |
| Jan 28, 2022 | 276 | Status report (3) Docket Text: STATUS report (Joint) by It Works Marketing, Inc. (Sanders, John) Modified on 1/31/2022 to edit text (CRK). |
| Jan 27, 2022 | 275 | Notice of change of address (3) Docket Text: NOTICE of change of address by Thomas M. Johnson, Jr. (Johnson, Thomas) Modified on 1/27/2022 to edit text (CRK). |
| Jan 20, 2022 | 273 | Order on Motion to Appear Pro Hac Vice (2) Docket Text: ORDER granting [272] defendants' Unopposed Motion for Nicholas P. Peterson to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 1/19/2022. (DMS) |
| Jan 20, 2022 | 274 | Order on Motion for Leave to File Document (19) Docket Text:ORDER: It Works' [250] Motion to Lift the Stay is DENIED. It Works must move to lift the stay within seven days of the conclusion of the last arbitration involving the three remaining Distributor Defendants. It Works' [249] Motion to Amend is DENIED without prejudice. Signed by Judge Kathryn Kimball Mizelle on 1/20/2022. (JMB) |
| Jan 10, 2022 | 272 | Motion to Appear (4) Docket Text: Unopposed MOTION for Nicholas P. Peterson to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19104464 for $150 by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Smith, Richard) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Jan 3, 2022 | 269 | Status report (3) Docket Text: STATUS report by Melaleuca Inc. (Johnson, Thomas) Modified on 1/4/2022 to edit text (CRK). |
| Jan 3, 2022 | 270 | Main Document (8) Docket Text: SUPPLEMENT re [253] Response in Opposition to Motion for Miscellaneous Relief in Response to the Court's Dec. 23, 2021 Order by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Attachments: # (1) Exhibit A)(Johnson, Thomas) |
| Jan 3, 2022 | 270 | Exhibit A (41) |
| Jan 3, 2022 | 271 | Supplement (8) Docket Text: SUPPLEMENT re [250] MOTION for Miscellaneous Relief, specifically to Lift Stay and Request for Oral Argument (Redacted version filed as Dkt. 228)in Response to the Court's Dec. 23, 2021 Order by It Works Marketing, Inc. (Sanders, John) Modified on 1/4/2022 to edit text (CRK). |
| Dec 23, 2021 | 267 | Status Conference (1) Docket Text: MINUTE ENTRY for 12/23/2021 telephonic Status Conference held before Judge Kathryn Kimball Mizelle. Court Reporter: Tana Hess (GSO) |
| Dec 23, 2021 | 268 | Order pdf (2) Docket Text: ORDER. The Court directs the parties, no later than January 3, 2022, to provide supplemental briefing not to exceed seven pages on the preclusive effect of the arbitration proceedings as to Melaleuca, Inc. Signed by Judge Kathryn Kimball Mizelle on 12/23/2021. (SMR) |
| Dec 16, 2021 | N/A | Notice of hearing (0) Docket Text: NOTICE of hearing: Telephonic Hearing set for THURSDAY, DECEMBER 23, 2021, at 10:00 AM before Judge Kathryn Kimball Mizelle. The parties shall appear telephonically by calling toll-free number 1-877-402-9753 on the day of the hearing and entering access code 5252356# when prompted. (KAC) |
| Dec 15, 2021 | N/A | Order no pdf (0) Docket Text:ENDORSED ORDER: Plaintiffs filed a [226] Notice of Voluntary Dismissal without prejudice as to Defendants Kimberly Bertolucci a/k/a Kimberly McCauley, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Makenzie Schultz, Steven Shultz, Sean Sykes, and Amanda Gully. Because these Defendants have not filed an answer or a motion for summary judgment, this Notice is self-executing. See Fed. R. Civ. P. 41(a)(1)(A)(i); Matthews v. Gaither, 902 F.2d 877, 880 (11th Cir. 1990); see also Plains Growers By & Through Florists' Mut. Ins. Co. v. Ickes-Braun Glasshouses, Inc., 474 F.2d 250, 255 (5th Cir. 1974) (permitting dismissal of less than all defendants under Rule 41(a)(1)). The Clerk is directed to terminate these individuals as defendants to this action. Signed by Judge Kathryn Kimball Mizelle on 12/15/2021. (JMB) |
| Dec 15, 2021 | N/A | Order on Motion to Compel (0) Docket Text: ORDER finding as moot [223] Motion to Compel; finding as moot [224] Motion to Compel. Signed by Magistrate Judge Thomas G. Wilson on 12/15/2021. (Wilson, Thomas) |
| Nov 28, 2021 | 263 | Status report (3) Docket Text:Joint STATUS report by It Works Marketing, Inc. (Sanders, John) Modified text on 11/29/2021 (JLD). |
| Nov 23, 2021 | N/A | Order on Motion to Amend / Correct / Modify / Supplement (0) Docket Text:ENDORSED ORDER denying as moot [227] Motion for Leave to File Second Amended Complaint considering updated version filed at [249]; denying as moot [228] Motion to Lift Stay considering updated version filed at [250]; denying as moot [238] Motion to Amend. Signed by Judge Kathryn Kimball Mizelle on 11/23/2021. (JMB) |
| Nov 18, 2021 | N/A | Notice canceling hearing (0) Docket Text: NOTICE of canceling hearing on Motion to Compel (Doc. 247) and Motion to Compel (Doc. 248) scheduled for November 19, 2021 (Doc. 257). The parties represent that, upon conferral, these motions have been resolved (Doc. 260).(KAJ) |
| Nov 17, 2021 | 260 | Notice of Withdrawal of Motion (2) Docket Text: Joint NOTICE of withdrawal of motion by It Works Marketing, Inc. re [247] MOTION to Compel Melaleuca (Redacted version filed as Dkt. 223) filed by It Works Marketing, Inc., [248] MOTION to Compel Melaleuca, Inc. (Redacted version filed as Dkt. 224), and Request for Cancellation of Hearing filed by It Works Marketing, Inc. (Sanders, John) Modified text on 11/18/2021 (JLD). |
| Nov 12, 2021 | 259 | Order on Motion to Appear Pro Hac Vice (2) Docket Text: ORDER granting [258] Non-Party Melaleuca's Unopposed Motion for Katherine A. Spicer to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 11/10/2021. (DMS) |
| Nov 9, 2021 | 258 | Motion to Appear (3) Docket Text: Unopposed MOTION for Katherine A. Spicer to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18911104 for $150 by Melaleuca Inc. (Law, J.) Motions referred to Magistrate Judge Thomas G. Wilson. Modified on 11/10/2021 (JLD). |
| Nov 4, 2021 | N/A | Notice of hearing on motion (0) Docket Text: NOTICE of in-person hearing for oral argument on MOTION to Compel Melaleuca (Doc. 247)(Redacted version filed as Dkt. 223) and MOTION to Compel Melaleuca (Doc. 248)(Redacted version filed as Dkt. 224). Motion Hearing set for 11/19/2021 at 02:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. Belated submissions are disfavored. Any materials submitted after 4:00 p.m. on the day before the hearing will be disregarded.(KAJ) |
| Nov 3, 2021 | 255 | Response in Opposition to Motion (21) Docket Text: RESPONSE in Opposition re [223] MOTION to Compel Melaleuca to Comply with Subpoena (Redacted Version filed at D.E.-236) filed by Melaleuca Inc. (Law, J.) Modified text on 11/3/2021 (JLD). |
| Nov 3, 2021 | 256 | Response in Opposition to Motion (17) Docket Text: RESPONSE in Opposition re [224] MOTION to Compel Melaleuca to Comply with Subpoena (Redacted Version filed at D.E.-235) filed by Melaleuca Inc. (Law, J.) Modified text on 11/3/2021 (JLD). |
| Nov 2, 2021 | 252 | Status report (9) Docket Text: STATUS report (Redacted Version Filed as Dkt. 217) by It Works Marketing, Inc. (Sanders, John) Modified text on 11/2/2021 (JLD). |
| Nov 2, 2021 | 253 | Main Document (21) Docket Text: RESPONSE in Opposition re [228] MOTION for Miscellaneous Relief, specifically To Lift Stay (Redacted version filed at D.E.-240) filed by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Smith, Richard) |
| Nov 2, 2021 | 253 | Exhibit A (29) |
| Nov 2, 2021 | 253 | Exhibit B (22) |
| Nov 2, 2021 | 253 | Exhibit C (26) |
| Nov 2, 2021 | 254 | Response in Opposition to Motion (16) Docket Text: RESPONSE in Opposition re [227] MOTION for Leave to File Second Amended Complaint(Redacted version filed at D.E.-241) filed by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Smith, Richard) |
| Oct 29, 2021 | 251 | Status report (3) Docket Text:Joint STATUS report by It Works Marketing, Inc. (Sanders, John) Modified text on 11/1/2021 (JLD). |
| Oct 22, 2021 | 246 | Status report (10) Docket Text: STATUS report (Joint) - Redacted Version filed as Dkt. 208 by It Works Marketing, Inc. (Sanders, John) Modified text on 10/22/2021 (JLD). |
| Oct 22, 2021 | 247 | Main Document (25) Docket Text: MOTION to Compel Melaleuca (Redacted version filed as Dkt. 223) by It Works Marketing, Inc. (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)(Sanders, John) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 10/22/2021 (JLD). |
| Oct 22, 2021 | 247 | Exhibit A (10) |
| Oct 22, 2021 | 247 | Exhibit B (24) |
| Oct 22, 2021 | 247 | Exhibit C (2) |
| Oct 22, 2021 | 247 | Exhibit D (10) |
| Oct 22, 2021 | 247 | Exhibit E (3) |
| Oct 22, 2021 | 247 | Exhibit F (44) |
| Oct 22, 2021 | 247 | Exhibit G (27) |
| Oct 22, 2021 | 247 | Exhibit H (9) |
| Oct 22, 2021 | 247 | Exhibit I (11) |
| Oct 22, 2021 | 247 | Exhibit J (10) |
| Oct 22, 2021 | 248 | Main Document (19) Docket Text: MOTION to Compel Melaleuca, Inc. (Redacted version filed as Dkt. 224) by It Works Marketing, Inc. (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)(Sanders, John) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 10/22/2021 (JLD). |
| Oct 22, 2021 | 248 | Exhibit A (11) |
| Oct 22, 2021 | 248 | Exhibit B (11) |
| Oct 22, 2021 | 248 | Exhibit C (20) |
| Oct 22, 2021 | 248 | Exhibit D (7) |
| Oct 22, 2021 | 248 | Exhibit E (44) |
| Oct 22, 2021 | 248 | Exhibit F (27) |
| Oct 22, 2021 | 248 | Exhibit G (9) |
| Oct 22, 2021 | 248 | Exhibit H (11) |
| Oct 22, 2021 | 248 | Exhibit I (10) |
| Oct 22, 2021 | 249 | Main Document (7) Docket Text: MOTION for Leave to File Second Amended Complaint (Redacted version filed as Dkt. 227) by It Works Marketing, Inc. (Attachments: # (1) Exhibit A, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Exhibit 9, # (11) Exhibit 10, # (12) Exhibit 11, # (13) Exhibit 12, # (14) Exhibit 13, # (15) Exhibit 14, # (16) Exhibit 15, # (17) Exhibit 16, # (18) Exhibit 17, # (19) Exhibit 18, # (20) Exhibit 19, # (21) Exhibit 20)(Sanders, John) Corrected event and notified counsel on 10/22/2021. (JLD) |
| Oct 22, 2021 | 249 | Exhibit A (65) |
| Oct 22, 2021 | 249 | Exhibit 1 (95) |
| Oct 22, 2021 | 249 | Exhibit 2 (62) |
| Oct 22, 2021 | 249 | Exhibit 3 (14) |
| Oct 22, 2021 | 249 | Exhibit 4 (16) |
| Oct 22, 2021 | 249 | Exhibit 5 (17) |
| Oct 22, 2021 | 249 | Exhibit 6 (2) |
| Oct 22, 2021 | 249 | Exhibit 7 (3) |
| Oct 22, 2021 | 249 | Exhibit 8 (57) |
| Oct 22, 2021 | 249 | Exhibit 9 (9) |
| Oct 22, 2021 | 249 | Exhibit 10 (10) |
| Oct 22, 2021 | 249 | Exhibit 11 (2) |
| Oct 22, 2021 | 249 | Exhibit 12 (2) |
| Oct 22, 2021 | 249 | Exhibit 13 (2) |
| Oct 22, 2021 | 249 | Exhibit 14 (2) |
| Oct 22, 2021 | 249 | Exhibit 15 (2) |
| Oct 22, 2021 | 249 | Exhibit 16 (2) |
| Oct 22, 2021 | 249 | Exhibit 17 (3) |
| Oct 22, 2021 | 249 | Exhibit 18 (2) |
| Oct 22, 2021 | 249 | Exhibit 19 (14) |
| Oct 22, 2021 | 249 | Exhibit 20 (2) |
| Oct 22, 2021 | 250 | Main Document (25) Docket Text: MOTION for Miscellaneous Relief, specifically to Lift Stay and Request for Oral Argument (Redacted version filed as Dkt. 228) by It Works Marketing, Inc. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Sanders, John) Added MOTION for Hearing on 10/22/2021. Modified text on 10/22/2021 (JLD). |
| Oct 22, 2021 | 250 | Exhibit A (7) |
| Oct 22, 2021 | 250 | Exhibit B (16) |
| Oct 22, 2021 | 250 | Exhibit C (13) |
| Oct 22, 2021 | 250 | Exhibit D (3) |
| Oct 20, 2021 | 244 | Order on Motion to Seal (4) Docket Text: ORDER denying [206] Defendants' Motion for Leave to File Under Seal; denying [218] Defendants' Motion to Strike Plaintiff's Response in Opposition to Defendants' Motion for Leave to File Under Seal. Future joint status reports shall not be filed under seal. Signed by Magistrate Judge Thomas G. Wilson on 10/19/2021. (DMS) |
| Oct 20, 2021 | N/A | Notice to Counsel of Local Rule (0) Docket Text: NOTICE to counsel Thomas M. Johnson, Jr. of Local Rule 2.01(b)(1)(G), which requires members of the Middle District bar to register with the Middle District CM/ECF system by submitting an e-file registration through PACER. (Signed by Deputy Clerk) (JLD) |
| Oct 15, 2021 | 242 | Motion Hearing (1) Docket Text: Minute Entry. In-person proceedings held before Magistrate Judge Thomas G. Wilson: MOTION HEARING held on 10/15/2021 re [218] MOTION to Strike [216] Response in Opposition to Motion (D.E.-215 and D.E.-216) filed by Makenzie Schultz, Amanda Gully, Geneveve Sykes, Steven Schultz, Kimberly Bertolucci, Melaleuca Inc., Sean Sykes, Lea Piccoli, Jeanie McWhorter, Amber Hoerner, Brandon Olive, Ashley Olive, Sarah Rankin, Kellie Kaufman, Katie Herold, Joshua Rankin, [206] MOTION to Seal filed by Makenzie Schultz, Amanda Gully, Geneveve Sykes, Steven Schultz, Kimberly Bertolucci, Melaleuca Inc., Sean Sykes, Lea Piccoli, Jeanie McWhorter, Brandon Olive, Amber Hoerner, Sarah Rankin, Ashley Olive, Kellie Kaufman, Katie Herold, Joshua Rankin. (DIGITAL) (DMS) |
| Oct 14, 2021 | 237 | Notice of Lead Counsel Designation (2) Docket Text: NOTICE of Lead Counsel Designation by John C.C. Sanders, Jr. on behalf of It Works Marketing, Inc. Lead Counsel: John C.C. Sanders, Jr. (Sanders, John) Modified text on 10/14/2021 (JLD). |
| Oct 14, 2021 | 238 | Main Document (3) Docket Text: Unopposed MOTION to Amend [227] MOTION for Leave to File Second Amended Complaint(Dkt. No. 227-2) by It Works Marketing, Inc. (Attachments: # (1) Exhibit 1)(Sanders, John) Modified text on 10/14/2021 (JLD). |
| Oct 14, 2021 | 238 | Exhibit 1 (71) |
| Oct 14, 2021 | 239 | Motion to Allow Electronic Equipment (3) Docket Text: Unopposed MOTION to Allow Electronic Equipment, specifically 1 laptop computer by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (LaRiviere, Stacey) |
| Oct 14, 2021 | 240 | Main Document (21) Docket Text: RESPONSE in Opposition re [228] MOTION for Miscellaneous Relief, specifically To Lift Stay filed by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Smith, Richard) |
| Oct 14, 2021 | 240 | Exhibit A (1) |
| Oct 14, 2021 | 240 | Exhibit B (1) |
| Oct 14, 2021 | 240 | Exhibit C (1) |
| Oct 14, 2021 | 241 | Response in Opposition to Motion (16) Docket Text: RESPONSE in Opposition re [227] MOTION for Leave to File Second Amended Complaint filed by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Smith, Richard) |
| Oct 13, 2021 | 235 | Response in Opposition to Motion (17) Docket Text: RESPONSE in Opposition re [224] MOTION to Compel Melaleuca to Comply with Subpoena filed by Melaleuca Inc. (Law, J.) Modified text on 10/14/2021 (JLD). |
| Oct 13, 2021 | 236 | Response in Opposition to Motion (21) Docket Text: RESPONSE in Opposition re [223] MOTION to Compel Melaleuca to Comply with Subpoena filed by Melaleuca Inc. (Law, J.) Modified text on 10/14/2021 (JLD). |
| Oct 7, 2021 | 231 | Notice of Lead Counsel Designation (2) Docket Text: NOTICE of Lead Counsel Designation by Richard W. Smith on behalf of Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. Lead Counsel: Richard W. Smith. (Smith, Richard) |
| Oct 7, 2021 | 232 | Motion to Appear (4) Docket Text: Unopposed MOTION for Spencer C. Brooks to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18789808 for $150 by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Smith, Richard) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Oct 7, 2021 | 233 | Motion to Appear (4) Docket Text: Unopposed MOTION for Stacey J. LaRiviere to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18789828 for $150 by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Smith, Richard) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Oct 7, 2021 | 234 | Order on Motion to Appear Pro Hac Vice (2) Docket Text: ORDER granting [229] Defendants' Unopposed Motion for Thomas M. Johnson, Jr., to Appear Pro Hac Vice; granting [232] Defendants' Unopposed Motion for Spencer C. Brooks to Appear Pro Hac Vice; granting [233] Defendants' Unopposed Motion for Stacey J. LaRiviere to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 10/7/2021. (DMS) |
| Oct 6, 2021 | 229 | Motion to Appear (7) Docket Text: Unopposed MOTION for Thomas M. Johnson, Jr. to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18786001 for $150 by Katie Herold, Melaleuca Inc., Sarah Rankin, Geneveve Sykes. (Smith, Richard) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Oct 6, 2021 | N/A | Notice to Counsel of Local Rule (0) Docket Text: NOTICE to counsel to Counsel of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk) (JLD) |
| Sep 30, 2021 | 226 | Notice of voluntary dismissal (2) Docket Text: NOTICE of voluntary dismissal by It Works Marketing, Inc. (Sanders, John) |
| Sep 30, 2021 | 227 | Main Document (7) Docket Text: MOTION for Leave to File Second Amended Complaint by It Works Marketing, Inc. (Attachments: # (1) Exhibit A, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Exhibit 9, # (11) Exhibit 10, # (12) Exhibit 11, # (13) Exhibit 12, # (14) Exhibit 13, # (15) Exhibit 14, # (16) Exhibit 15, # (17) Exhibit 16, # (18) Exhibit 17, # (19) Exhibit 18, # (20) Exhibit 19, # (21) Exhibit 20)(Sanders, John) Modified text on 10/1/2021 (JLD). |
| Sep 30, 2021 | 227 | Exhibit A (65) |
| Sep 30, 2021 | 227 | Exhibit 1 (95) |
| Sep 30, 2021 | 227 | Exhibit 2 (62) |
| Sep 30, 2021 | 227 | Exhibit 3 (1) |
| Sep 30, 2021 | 227 | Exhibit 4 (1) |
| Sep 30, 2021 | 227 | Exhibit 5 (1) |
| Sep 30, 2021 | 227 | Exhibit 6 (2) |
| Sep 30, 2021 | 227 | Exhibit 7 (3) |
| Sep 30, 2021 | 227 | Exhibit 8 (57) |
| Sep 30, 2021 | 227 | Exhibit 9 (9) |
| Sep 30, 2021 | 227 | Exhibit 10 (10) |
| Sep 30, 2021 | 227 | Exhibit 11 (2) |
| Sep 30, 2021 | 227 | Exhibit 12 (1) |
| Sep 30, 2021 | 227 | Exhibit 13 (2) |
| Sep 30, 2021 | 227 | Exhibit 14 (1) |
| Sep 30, 2021 | 227 | Exhibit 15 (1) |
| Sep 30, 2021 | 227 | Exhibit 16 (1) |
| Sep 30, 2021 | 227 | Exhibit 17 (1) |
| Sep 30, 2021 | 227 | Exhibit 18 (2) |
| Sep 30, 2021 | 227 | Exhibit 19 (14) |
| Sep 30, 2021 | 227 | Exhibit 20 (2) |
| Sep 30, 2021 | 228 | Main Document (25) Docket Text: MOTION for Miscellaneous Relief, specifically To Lift Stay by It Works Marketing, Inc. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Sanders, John) Modified text on 10/1/2021 (JLD). |
| Sep 30, 2021 | 228 | Exhibit A (1) |
| Sep 30, 2021 | 228 | Exhibit B (1) |
| Sep 30, 2021 | 228 | Exhibit C (1) |
| Sep 30, 2021 | 228 | Exhibit D (3) |
| Sep 29, 2021 | 223 | Main Document (25) Docket Text: MOTION to Compel Melaleuca to Comply with Subpoena by It Works Marketing, Inc. (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)(Sanders, John) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 9/29/2021 (JLD). |
| Sep 29, 2021 | 223 | Exhibit A (10) |
| Sep 29, 2021 | 223 | Exhibit B (24) |
| Sep 29, 2021 | 223 | Exhibit C (2) |
| Sep 29, 2021 | 223 | Exhibit D (10) |
| Sep 29, 2021 | 223 | Exhibit E (1) |
| Sep 29, 2021 | 223 | Exhibit F (1) |
| Sep 29, 2021 | 223 | Exhibit G (27) |
| Sep 29, 2021 | 223 | Exhibit H (1) |
| Sep 29, 2021 | 223 | Exhibit I (1) |
| Sep 29, 2021 | 223 | Exhibit J (1) |
| Sep 29, 2021 | 224 | Main Document (19) Docket Text: MOTION to Compel Melaleuca to Comply with Subpoena by It Works Marketing, Inc. (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)(Sanders, John) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 9/29/2021 (JLD). |
| Sep 29, 2021 | 224 | Exhibit A (1) |
| Sep 29, 2021 | 224 | Exhibit B (11) |
| Sep 29, 2021 | 224 | Exhibit C (20) |
| Sep 29, 2021 | 224 | Exhibit D (1) |
| Sep 29, 2021 | 224 | Exhibit E (1) |
| Sep 29, 2021 | 224 | Exhibit F (27) |
| Sep 29, 2021 | 224 | Exhibit G (1) |
| Sep 29, 2021 | 224 | Exhibit H (1) |
| Sep 29, 2021 | 224 | Exhibit I (1) |
| Sep 29, 2021 | 225 | Status report (3) Docket Text:Joint STATUS report by It Works Marketing, Inc. (Sanders, John) Modified text on 9/30/2021 (JLD). |
| Sep 28, 2021 | 222 | Order on Motion to Withdraw as Attorney (2) Docket Text: ORDER granting [221] Defendants' Unopposed Motion to Withdraw as Counsel. Attorney Douglas C. Dreier terminated. Signed by Magistrate Judge Thomas G. Wilson on 9/24/2021. (DMS) |
| Sep 23, 2021 | 221 | Motion to Withdraw as Attorney (4) Docket Text: Unopposed MOTION for Douglas C. Dreier to Withdraw as Attorney by All Defendants. (Dreier, Douglas) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Sep 20, 2021 | N/A | Notice of hearing on motion (0) Docket Text: NOTICE of in-person hearing for oral argument on Motion to Seal (Doc. 206) and Motion to Strike (Doc. 218). In-person hearing is set for 10/15/2021 at 02:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. Belated submissions are disfavored. Any materials submitted after 4:00 p.m. on the day before the hearing will be disregarded.(KAJ) |
| Sep 16, 2021 | 219 | Main Document (12) Docket Text: RESPONSE in Opposition re [218] MOTION to Strike [216] Response in Opposition to Motion (D.E.-215 and D.E.-216) filed by It Works Marketing, Inc. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Sanders, John) Modified text on 9/17/2021 (JLD). |
| Sep 16, 2021 | 219 | Exhibit A (4) |
| Sep 16, 2021 | 219 | Exhibit B (1) |
| Sep 16, 2021 | 219 | Exhibit C (1) |
| Sep 2, 2021 | 218 | Motion to Strike (13) Docket Text: MOTION to Strike [216] Response in Opposition to Motion (D.E.-215 and D.E.-216) by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Dreier, Douglas) |
| Aug 30, 2021 | 217 | Status report (9) Docket Text: STATUS report by It Works Marketing, Inc. (Sanders, John) Modified text on 8/31/2021 (JLD). |
| Aug 27, 2021 | 215 | Response in Opposition to Motion (19) Docket Text: ***TERMINATED. Counsel refiled at docket [216].*** RESPONSE in Opposition re [206] MOTION to Seal filed by It Works Marketing, Inc. (Sanders, John) Modified text on 8/27/2021 (JLD). |
| Aug 27, 2021 | 216 | Response in Opposition to Motion (19) Docket Text: RESPONSE in Opposition re [206] MOTION to Seal filed by It Works Marketing, Inc. (Sanders, John) Modified text on 8/27/2021 (JLD). |
| Aug 11, 2021 | 214 | Response to motion (19) Docket Text: RESPONSE to Motion re [206] MOTION to Seal filed by It Works Marketing, Inc. (Sanders, John) Modified text on 8/12/2021 (JLD). |
| Aug 7, 2021 | N/A | Order on Motion for Miscellaneous Relief (0) Docket Text:ENDORSED ORDER denying [204] motion to lift stay. It is clear from It Works' motion that arbitration is not completed with all of the Distributor Defendants. The Court's previous order makes clear that it will not proceed with piecemeal litigation until all decisions about arbitrability are completed. See Doc. 202 at 19-20. Therefore, the motion to lift stay is denied. Signed by Judge Kathryn Kimball Mizelle on 8/7/2021. (DMP) |
| Aug 7, 2021 | N/A | Order Referring Motion (0) Docket Text:ENDORSED ORDER: The defendants' [206] motion for leave to file under seal is referred to the Magistrate Judge. Although not listed in the motion, the Court asks that the Magistrate Judge also consider whether sealing is appropriate for the parties' [208] Joint Status Report and status reports going forward. Signed by Judge Kathryn Kimball Mizelle on 8/7/2021. (DMP) |
| Aug 6, 2021 | N/A | Order on Motion for Leave to File Document (0) Docket Text:ENDORSED ORDER denying [209] motion for leave to file reply. Signed by Judge Kathryn Kimball Mizelle on 8/6/2021. (DMP) |
| Aug 4, 2021 | 210 | Main Document (7) Docket Text: RESPONSE in Opposition re [209] MOTION for Leave to File Other Document: Reply and for Oral Argument MOTION for oral argument filed by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Attachments: # (1) Exhibit A - Conferral Email)(Dreier, Douglas) |
| Aug 4, 2021 | 210 | Exhibit A - Conferral Email (3) |
| Aug 2, 2021 | 209 | Motion for Leave to File Amicus Brief / Document (3) Docket Text: MOTION for Leave to File Other Document: Reply and for Oral Argument by It Works Marketing, Inc. (Sanders, John) Added MOTION for oral argument and modified text on 8/3/2021 (JLD). Modified text on 8/3/2021 (JNB). |
| Jul 31, 2021 | 208 | Status report (10) Docket Text:Joint STATUS report by It Works Marketing, Inc. (Sanders, John) Modified text on 8/2/2021 (JLD). |
| Jul 28, 2021 | 206 | Main Document (13) Docket Text: MOTION to Seal by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Attachments: # (1) Exhibit A - Protective Order 1, # (2) Exhibit B - Protective Order 2, # (3) Exhibit C - Redacted D.E.-203, # (4) Exhibit D - Further Redacted D.E.-204)(Dreier, Douglas) |
| Jul 28, 2021 | 206 | Exhibit A - Protective Order 1 (14) |
| Jul 28, 2021 | 206 | Exhibit B - Protective Order 2 (16) |
| Jul 28, 2021 | 206 | Exhibit C - Redacted D.E.-203 (6) |
| Jul 28, 2021 | 206 | Exhibit D - Further Redacted D.E.-204 (18) |
| Jul 28, 2021 | 207 | Main Document (21) Docket Text: RESPONSE in Opposition re [204] MOTION for Miscellaneous Relief, specifically to Lift Stay filed by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Attachments: # (1) Exhibit A - Email, # (2) Exhibit B - Subject to Motion to Seal, # (3) Exhibit C - Subject to Motion to Seal, # (4) Exhibit D - It Works Motion to Transfer and Consolidate)(Dreier, Douglas) |
| Jul 28, 2021 | 207 | Exhibit A - Email (3) |
| Jul 28, 2021 | 207 | Exhibit B - Subject to Motion to Seal (1) |
| Jul 28, 2021 | 207 | Exhibit C - Subject to Motion to Seal (1) |
| Jul 28, 2021 | 207 | Exhibit D - It Works Motion to Transfer and Consolidate (7) |
| Jul 21, 2021 | N/A | Order on Motion to Seal (0) Docket Text:ENDORSED ORDER denying [203] unopposed motion to seal. It Works' motion fails to establish good cause for sealing. See FTC v. AbbVie Prods. LLC, 713 F.3d 54, 62 (11th Cir. 2013). As a result, the parties wishing to keep under seal the items attached to and discussed in It Works' [204] motion to lift stay must comply with the procedure Local Rule 1.11(d) details. Signed by Judge Kathryn Kimball Mizelle on 7/21/2021. (DMP) |
| Jul 14, 2021 | 203 | Motion to Seal (5) Docket Text: Unopposed MOTION to Seal by It Works Marketing, Inc. (Sanders, John) Modified text on 7/15/2021. (JLD) |
| Jul 14, 2021 | 204 | Main Document (17) Docket Text: MOTION for Miscellaneous Relief, specifically to Lift Stay by It Works Marketing, Inc. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Sanders, John) Modified text on 7/15/2021 (JLD). |
| Jul 14, 2021 | 204 | Exhibit A (1) |
| Jul 14, 2021 | 204 | Exhibit B (1) |
| Jul 14, 2021 | 204 | Exhibit C (1) |
| Apr 27, 2021 | 201 | Order on Motion to Dismiss (11) Docket Text: ORDER: The Distributor Defendants' objection to the Magistrate Judge's order (Doc. [157]) is sustained. The Court reverses the Magistrate Judge's order (Doc. [145]). The Distributor Defendants' Joint Renewed Motion to Compel Arbitration and Arbitration (Doc. [119]) is granted. It Works' claims against the Distributor Defendants are referred to arbitration. The Distributor Defendants' motion to dismiss (Doc. [120]) is denied as moot. It Works' motion for preliminary injunction against the Distributor Defendants (Doc. [150]) is denied as moot. This case is stayed as it relates to It Works' claims against the Distributor Defendants. Signed by Judge Kathryn Kimball Mizelle on 4/27/2021. (DMP) |
| Apr 27, 2021 | 202 | Order on Motion to Dismiss (22) Docket Text: ORDER: Melaleuca's motion to compel arbitration is denied. Melaleuca's motion to dismiss (Doc. [118]) is granted-in-part and denied-in-part. Melaleuca's motion to dismiss Count III is granted. Count III is dismissed. Melaleuca's motion to dismiss Counts II, IV, and V is denied. This case is stayed pending the arbitrator's decision on the arbitrability of It Works' claims for injunctive relief against the Distributor Defendants. The Clerk is directed to administratively close this case and terminate any pending motions. Signed by Judge Kathryn Kimball Mizelle on 4/27/2021. (DMP) |
| Apr 5, 2021 | N/A | Order on Motion for Leave to File Document (0) Docket Text: ENDORSED ORDER denying [197] motion for leave to respond. Signed by Judge Kathryn Kimball Mizelle on 4/5/2021. (DMP) |
| Mar 3, 2021 | N/A | Settlement Conference (0) Docket Text: ENTERED IN ERROR (Wrong Case; image deleted.) Minute Entry. Virtual Proceedings held before Magistrate Judge Amanda Arnold Sansone: SETTLEMENT CONFERENCE held on 3/3/2021. (CDM) Modified on 3/4/2021 (AG). |
| Feb 24, 2021 | 197 | Motion for Leave to File Amicus Brief / Document (3) Docket Text: MOTION for Leave to File Other Document : Response to Doc. 196 by It Works Marketing, Inc. (Jr,Sanders, John) Modified on 2/24/2021 to edit text (CRH). |
| Feb 24, 2021 | 198 | Response in Opposition to Motion (5) Docket Text: RESPONSE in Opposition re [197] MOTION for Leave to File Other Document :Response to Doc. 196 filed by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Dreier, Douglas) |
| Feb 22, 2021 | 195 | Brief - Plaintiff (10) Docket Text: PLAINTIFF'S BRIEF re [192] Order directing response to motion filed by It Works Marketing, Inc. (Sanders, John) Modified on 2/23/2021 to edit text (CRH). |
| Feb 22, 2021 | 196 | Supplement (10) Docket Text: SUPPLEMENT re [118] MOTION to Dismiss Amended Complaint in Response to the Court's Feb. 17, 2021 Order by Melaleuca Inc. (Dreier, Douglas) Modified on 2/23/2021 to edit text (CRH). |
| Feb 19, 2021 | N/A | Notice canceling hearing (0) Docket Text: NOTICE canceling hearing on the Motion to Compel scheduled for 02/23/21 before Magistrate Judge Thomas G. Wilson. The hearing is continued and a new date will be set by further notice. (KLS) |
| Feb 17, 2021 | 192 | Order directing response to motion (2) Docket Text: ORDER requiring supplemental briefing. By February 22, 2021, It Works and Melaleuca must submit supplemental briefing on the issues listed in the order. Each brief must not exceed ten pages--inclusive of all parts. Signed by Judge Kathryn Kimball Mizelle on 2/17/2021. (DMP) |
| Feb 17, 2021 | 193 | Motion Hearing (1) Docket Text: MINUTE ENTRY for 2/18/2021 oral argument (conducted virtually) before Judge Kathryn Kimball Mizelle. Court Reporter: Bill Jones (GSO) |
| Feb 5, 2021 | N/A | Order on Motion to Continue (0) Docket Text: ORDER granting [189] Motion to Continue Hearing. Signed by Magistrate Judge Thomas G. Wilson on 2/5/2021. (Wilson, Thomas) |
| Feb 5, 2021 | N/A | Notice of rescheduling hearing (0) Docket Text: NOTICE OF RESCHEDULING HEARING: The motion hearing previously scheduled for 2/12/21 is rescheduled. New scheduling date and time: Motion hearing set for 2/23/2021 at 02:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (KLS) |
| Feb 4, 2021 | 189 | Motion to Continue (3) Docket Text: Unopposed MOTION to Continue Hearing Before Magistrate Judge Wilson Currently Scheduled for February 12, 2021 by Melaleuca Inc. (Dreier, Douglas) |
| Feb 3, 2021 | 188 | Order Setting Hearing on Motion (4) Docket Text: ORDER Scheduling Oral Argument. Oral argument via Zoom is set for February 17, 2021, at 1:00 p.m. EST. Zoom instructions will be sent separately. Signed by Judge Kathryn Kimball Mizelle on 2/3/2021. (DMP) |
| Feb 2, 2021 | 187 | Standing Order (2) Docket Text: STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS) |
| Jan 29, 2021 | N/A | Notice of hearing on motion (0) Docket Text: NOTICE of hearing on motion: [178] MOTION to Compel Melaleuca's Responses to Requests for Production and Supporting Memorandum of Law, and Request for Oral Argument. Motion Hearing set for 2/12/2021 at 02:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. Belated submissions are disfavored. Any materials submitted after 4:00 p.m. on the day before the hearing will be disregarded.(KLS) |
| Jan 27, 2021 | 185 | Main Document (16) Docket Text: RESPONSE in Opposition re [178] MOTION to Compel Melaleuca's Responses to Requests for Production and Supporting Memorandum of Law, and Request for Oral Argument filed by Melaleuca Inc. (Attachments: # (1) Exhibit A - Letter from Counsel)(Dreier, Douglas) Modified on 1/27/2021 to edit text (CRH). |
| Jan 27, 2021 | 185 | Exhibit A - Letter from Counsel (8) |
| Jan 22, 2021 | 183 | Order on Motion to Seal (2) Docket Text: ORDER granting [159] Defendant Melaleuca, Inc.'s Unopposed Motion to Seal. The Clerk is directed to seal the following documents: 1-13, 1-15, 1-16, 1-17, 1-18, 3-10, 20 (at page 16), 20-13, 107-3, 107-16, 107-18, 107-19, 107-20, 107-21, 123-6, 123-7, 150-13, 150-24, 150-25, 150-30, 150-45, 150-47, 150-53, 150-55, and 160. The documents shall remain under seal for one year. Signed by Magistrate Judge Thomas G. Wilson on 1/21/2021. (DMS) |
| Jan 22, 2021 | 184 | Order on Motion for Miscellaneous Relief (2) Docket Text: ORDER denying [179] Defendants' Emergency Motion for a Status Conference and a Stay of Non-Party Discovery in Light of the 47 Non-Party Subpoenas Issued by Plaintiff. Signed by Magistrate Judge Thomas G. Wilson on 1/22/2021. (DMS) |
| Jan 21, 2021 | 181 | Main Document (18) Docket Text: RESPONSE in Opposition re [179] Emergency MOTION for Miscellaneous Relief, specifically for Status Conference and Stay of Non-Party Discovery filed by It Works Marketing, Inc.. (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)(Sanders, John) |
| Jan 21, 2021 | 181 | Exhibit A (3) |
| Jan 21, 2021 | 181 | Exhibit B (2) |
| Jan 21, 2021 | 181 | Exhibit C (4) |
| Jan 21, 2021 | 181 | Exhibit D (2) |
| Jan 21, 2021 | 181 | Exhibit E (4) |
| Jan 21, 2021 | 181 | Exhibit F (3) |
| Jan 21, 2021 | 181 | Exhibit G (3) |
| Jan 21, 2021 | 181 | Exhibit H (2) |
| Jan 21, 2021 | 182 | Supplement (2) Docket Text: SUPPLEMENT re [179] Emergency MOTION for Miscellaneous Relief, specifically for Status Conference and Stay of Non-Party Discovery Supplemental Rule 3.01(g) by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Dreier, Douglas) |
| Jan 15, 2021 | 180 | Order directing response to motion (1) Docket Text: ORDER directing It Works Marketing, Inc. to respond to [179] Emergency MOTION for Miscellaneous Relief, specifically for Status Conference and Stay of Non-Party Discovery . Response due by 5:00 PM on Thursday, January 21, 2021. Signed by Magistrate Judge Thomas G. Wilson on 1/15/2021. (AG) |
| Jan 13, 2021 | 178 | Main Document (25) Docket Text: MOTION to Compel Melaleuca's Responses to Requests for Production and Supporting Memorandum of Law, and Request for Oral Argument by It Works Marketing, Inc. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Sanders, John) Motions referred to Magistrate Judge Thomas G. Wilson. Modified on 1/14/2021 to edit text (CRH). |
| Jan 13, 2021 | 178 | Exhibit A (62) |
| Jan 13, 2021 | 178 | Exhibit B (13) |
| Jan 13, 2021 | 178 | Exhibit C (32) |
| Jan 13, 2021 | 178 | Exhibit D (10) |
| Jan 13, 2021 | 178 | Exhibit E (7) |
| Jan 13, 2021 | 178 | Exhibit F (8) |
| Jan 13, 2021 | 179 | Main Document (16) Docket Text: Emergency MOTION for Miscellaneous Relief, specifically for Status Conference and Stay of Non-Party Discovery by All Defendants. (Attachments: # (1) Exhibit A - Compiled Non-party Subpoenas)(Dreier, Douglas) |
| Jan 13, 2021 | 179 | Exhibit A - Compiled Non-party Subpoenas (473) |
| Jan 7, 2021 | N/A | Case Assigned/Reassigned (0) Docket Text: Case Reassigned to Judge Kathryn K. Mizelle. New case number: 8:20-cv-01743-210TGW. Judge Thomas P. Barber no longer assigned to the case. (CRH) |
| Dec 31, 2020 | 175 | Order on Motion to Withdraw as Attorney (2) Docket Text: ORDER granting [173] Motion to Withdraw as Attorney. Attorneys Zarra R. Elias and John L. Dicks terminated as to defendant Kimberly Bertolucci. Signed by Magistrate Judge Thomas G. Wilson on 12/30/2020. (DMS) |
| Dec 31, 2020 | N/A | Order on Motion to Withdraw as Attorney (0) Docket Text: ORDER finding as moot [174] Motion to Withdraw as Attorney. Signed by Magistrate Judge Thomas G. Wilson on 12/31/2020. (Wilson, Thomas) |
| Dec 29, 2020 | 173 | Motion to Withdraw as Attorney (3) Docket Text: Unopposed MOTION for Zarra R. Elias, Esq. and John L. Dicks II, Esq. to Withdraw as Attorney by Kimberly Bertolucci. (Dicks, John) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Dec 29, 2020 | 174 | Motion to Withdraw as Attorney (3) Docket Text: Unopposed MOTION for Justin T. Toth, Esq. and Whitney Hulet Krogue, Esq. to Withdraw as Attorney by Kimberly Bertolucci. (Dicks, John) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Dec 28, 2020 | 172 | Order on Motion to Withdraw as Attorney (1) Docket Text: ORDER granting [171] defendants' Unopposed Motion for Withdrawal of Counsel. Attorneys Whitney Hulet Krogue and Justin T. Toth terminated. Signed by Magistrate Judge Thomas G. Wilson on 12/23/2020. (DMS) |
| Dec 18, 2020 | 171 | Motion to Withdraw as Attorney (3) Docket Text: Unopposed MOTION for Justin T. Toth and Whitney Hulet Krogue to Withdraw as Attorney by Amanda Gully, Katie Herold, Joshua Rankin, Sarah Rankin. (Dicks, John) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Dec 17, 2020 | 170 | Order on Motion to Withdraw as Attorney (2) Docket Text: ORDER granting [168] defendants' Motion to Withdraw as Attorney; granting [169] defendants' Motion to Withdraw as Attorney. Attorneys Jess M. Krannich, John L. Dicks, II, and Zarra R. Elias terminated. Signed by Magistrate Judge Thomas G. Wilson on 12/17/2020. (DMS) |
| Dec 16, 2020 | 168 | Motion to Withdraw as Attorney (4) Docket Text: Unopposed MOTION for Robert J. Stovash, Dana S. Lidfeldt, Jess M. Krannich, C. Seth Ensign to Withdraw as Attorney by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Stovash, Robert) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Dec 16, 2020 | 169 | Motion to Withdraw as Attorney (3) Docket Text: Unopposed MOTION for Zarra R. Elias and John L. Dicks II to Withdraw as Attorney by Amanda Gully, Katie Herold, Joshua Rankin, Sarah Rankin. (Dicks, John) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Dec 2, 2020 | 166 | Notice of appearance (2) Docket Text: NOTICE of Appearance by Douglas C. Dreier on behalf of Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes (Dreier, Douglas) |
| Dec 2, 2020 | 167 | Notice of appearance (2) Docket Text: NOTICE of Appearance by Richard W. Smith on behalf of Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes (Smith, Richard) |
| Nov 24, 2020 | 165 | Supplement (3) Docket Text: SUPPLEMENT re [159] Unopposed MOTION to Seal Supplemental Certificate of Good Faith Conference by Melaleuca Inc.. (Dreier, Douglas) |
| Nov 19, 2020 | 164 | Main Document (13) Docket Text: REPLY to Response to Motion re [150] MOTION for Preliminary Injunction and Supporting Memorandum of Law filed by It Works Marketing, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Sanders, John) |
| Nov 19, 2020 | 164 | Exhibit 1 (3) |
| Nov 19, 2020 | 164 | Exhibit 2 (8) |
| Nov 18, 2020 | 163 | Response (7) Docket Text: RESPONSE re [157] Objection filed by It Works Marketing, Inc.. (Sanders, John) |
| Nov 12, 2020 | 159 | Motion to Seal (13) Docket Text: Unopposed MOTION to Seal by Melaleuca Inc.. (Dreier, Douglas) |
| Nov 12, 2020 | 161 | Main Document (18) Docket Text: RESPONSE in Opposition re [150] MOTION for Preliminary Injunction and Supporting Memorandum of Law filed by Amanda Gully, Katie Herold, Joshua Rankin, Sarah Rankin. (Attachments: # (1) Declaration of Sarah Rankin in Support of Opposition to Motion for Preliminary Injunction, # (2) Declaration of Katie Herold in Support of Opposition to Motion for Preliminary Injunction, # (3) Declaration of Amanda Gully in Support of Opposition to Motion for Preliminary Injunction)(Dicks, John) |
| Nov 12, 2020 | 161 | Declaration of Sarah Rankin in Support of Opposition to Motion for Preliminary (2) |
| Nov 12, 2020 | 161 | Declaration of Katie Herold in Support of Opposition to Motion for Preliminary (2) |
| Nov 12, 2020 | 161 | Declaration of Amanda Gully in Support of Opposition to Motion for Preliminary (2) |
| Nov 12, 2020 | 162 | Main Document (16) Docket Text: RESPONSE in Opposition re [150] MOTION for Preliminary Injunction and Supporting Memorandum of Law filed by Kellie Kaufman. (Attachments: # (1) Exhibit 1 - Declaration of Kellie Kaufman)(Ensign, Seth) |
| Nov 12, 2020 | 162 | Exhibit 1 - Declaration of Kellie Kaufman (4) |
| Nov 5, 2020 | 158 | USCA order (3) Docket Text: ORDER of USCA: Pursuant to Appellants Kimberly Bertolucci, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca, Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes and Appellee It Works Marketing, Inc.'s motion for voluntary dismissal, FRAP Rule 42 and 11th Cir. R. 42-1(a), the above referenced appeal was duly entered dismissed on this date as to [98] Notice of Appeal filed by Sarah Rankin, Kimberly Bertolucci, Katie Herold, Joshua Rankin. EOD: 11/5/20; USCA number: 20-13239-JJ. (JNB) |
| Nov 4, 2020 | 156 | Mediation report (2) Docket Text: MEDIATION report Hearing held on October 9, 2020. Hearing outcome: Impasse.. (Griffin, Christopher) |
| Nov 4, 2020 | 157 | Objection (8) Docket Text: OBJECTION re [145] Order on Motion to Compel Mediation and Arbitration by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes by Kimberly Bertolucci, Amanda Gully, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Ensign, Seth) |
| Nov 3, 2020 | N/A | Sealed Document (0) Docket Text: Sealed Document S-155. (LD) |
| Oct 30, 2020 | 152 | Motion to Seal (5) Docket Text: MOTION to Seal by It Works Marketing, Inc.. (Sanders, John) |
| Oct 30, 2020 | N/A | Order on Motion to Seal (0) Docket Text:ENDORSED ORDER: "Plaintiff's Motion to Seal" (Doc. [152]) is hereby granted. The Court finds that sealing is necessary in this case to protect confidential, proprietary, and trade secret information, including records relating to distributor incomes and sales volumes. The Clerk is directed to accept for filing under seal the documents referenced in Plaintiff's motion, and to maintain them under seal. The seal expires 90 days after the case is closed and all appeals have been exhausted, but in no event will the duration of the seal be longer than one year unless further extended by Order of this Court. Plaintiff is directed to file with the Clerk, by mail or in person, hard copies of the documents designated in its motion to seal, along with a copy of this Order, on or before November 3, 2020. Plaintiff is further directed to immediately provide to Defendants an unredacted copy of Plaintiff's motion for preliminary injunction and memorandum of law (Doc. [150]) and copies of the sealed exhibits. Signed by Judge Thomas P. Barber on 10/30/2020. (EKB) |
| Oct 30, 2020 | 154 | Case Management / FLSA / ADA / Social Security / Scheduling Order (5) Docket Text: CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings/Joinder of Parties due by 1/18/2021; Discovery due by 6/4/2021; Dispositive motions due by 7/5/2021; Plaintiff disclosure of expert report due by 4/5/2021; Defendant disclosure of expert report due by 5/3/2021; Pretrial Conference set for 11/10/2021 at 01:30 PM in Tampa Courtroom 14A before Judge Thomas P. Barber. Trial set for term commencing 12/6/2021 before Judge Thomas P. Barber. The parties anticipate a JURY TRIAL will take 10 days to complete. Conduct mediation hearing by 6/15/2021. Lead counsel to coordinate dates. Signed by Judge Thomas P. Barber on 10/30/2020. (SRC) |
| Oct 29, 2020 | 150 | Main Document (28) Docket Text: MOTION for Preliminary Injunction and Supporting Memorandum of Law by It Works Marketing, 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, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36, # (37) Exhibit 37, # (38) Exhibit 38, # (39) Exhibit 39, # (40) Exhibit 40, # (41) Exhibit 41, # (42) Exhibit 42, # (43) Exhibit 43, # (44) Exhibit 44, # (45) Exhibit 45, # (46) Exhibit 46, # (47) Exhibit 47, # (48) Exhibit 48, # (49) Exhibit 49, # (50) Exhibit 50, # (51) Exhibit 51, # (52) Exhibit 52, # (53) Exhibit 53, # (54) Exhibit 54, # (55) Exhibit 55, # (56) Exhibit 56, # (57) Exhibit 57, # (58) Exhibit 58, # (59) Exhibit 59, # (60) Exhibit 60, # (61) Exhibit 61, # (62) Exhibit 62, # (63) Exhibit 63, # (64) Exhibit 64, # (65) Exhibit 65, # (66) Exhibit 66, # (67) Exhibit 67, # (68) Exhibit 68, # (69) Exhibit 69, # (70) Exhibit 70, # (71) Exhibit 71, # (72) Exhibit 72, # (73) Exhibit 73, # (74) Exhibit 74, # (75) Exhibit 75, # (76) Exhibit 76)(Sanders, John) |
| Oct 29, 2020 | 150 | Exhibit 1 (8) |
| Oct 29, 2020 | 150 | *Restricted* (8) |
| Oct 29, 2020 | 150 | Exhibit 3 (62) |
| Oct 29, 2020 | 150 | Exhibit 4 (7) |
| Oct 29, 2020 | 150 | Exhibit 5 (2) |
| Oct 29, 2020 | 150 | Exhibit 6 (2) |
| Oct 29, 2020 | 150 | Exhibit 7 (2) |
| Oct 29, 2020 | 150 | Exhibit 8 (14) |
| Oct 29, 2020 | 150 | Exhibit 9 (6) |
| Oct 29, 2020 | 150 | Exhibit 10 (7) |
| Oct 29, 2020 | 150 | Exhibit 11 (2) |
| Oct 29, 2020 | 150 | Exhibit 12 (2) |
| Oct 29, 2020 | 150 | *Restricted* (2) |
| Oct 29, 2020 | 150 | Exhibit 14 (5) |
| Oct 29, 2020 | 150 | Exhibit 15 (2) |
| Oct 29, 2020 | 150 | Exhibit 16 (3) |
| Oct 29, 2020 | 150 | Exhibit 17 (3) |
| Oct 29, 2020 | 150 | Exhibit 18 (4) |
| Oct 29, 2020 | 150 | Exhibit 19 (2) |
| Oct 29, 2020 | 150 | Exhibit 20 (2) |
| Oct 29, 2020 | 150 | Exhibit 21 (4) |
| Oct 29, 2020 | 150 | Exhibit 22 (2) |
| Oct 29, 2020 | 150 | Exhibit 23 (3) |
| Oct 29, 2020 | 150 | *Restricted* (3) |
| Oct 29, 2020 | 150 | *Restricted* (3) |
| Oct 29, 2020 | 150 | Exhibit 26 (2) |
| Oct 29, 2020 | 150 | Exhibit 27 (2) |
| Oct 29, 2020 | 150 | Exhibit 28 (6) |
| Oct 29, 2020 | 150 | Exhibit 29 (4) |
| Oct 29, 2020 | 150 | *Restricted* (4) |
| Oct 29, 2020 | 150 | Exhibit 31 (6) |
| Oct 29, 2020 | 150 | Exhibit 32 (7) |
| Oct 29, 2020 | 150 | Exhibit 33 (3) |
| Oct 29, 2020 | 150 | Exhibit 34 (1) |
| Oct 29, 2020 | 150 | Exhibit 35 (5) |
| Oct 29, 2020 | 150 | Exhibit 36 (4) |
| Oct 29, 2020 | 150 | Exhibit 37 (2) |
| Oct 29, 2020 | 150 | Exhibit 38 (38) |
| Oct 29, 2020 | 150 | Exhibit 39 (1) |
| Oct 29, 2020 | 150 | Exhibit 40 (21) |
| Oct 29, 2020 | 150 | Exhibit 41 (1) |
| Oct 29, 2020 | 150 | Exhibit 42 (3) |
| Oct 29, 2020 | 150 | Exhibit 43 (7) |
| Oct 29, 2020 | 150 | Exhibit 44 (10) |
| Oct 29, 2020 | 150 | *Restricted* (10) |
| Oct 29, 2020 | 150 | Exhibit 46 (8) |
| Oct 29, 2020 | 150 | *Restricted* (8) |
| Oct 29, 2020 | 150 | Exhibit 48 (2) |
| Oct 29, 2020 | 150 | Exhibit 49 (2) |
| Oct 29, 2020 | 150 | Exhibit 50 (3) |
| Oct 29, 2020 | 150 | Exhibit 51 (4) |
| Oct 29, 2020 | 150 | Exhibit 52 (2) |
| Oct 29, 2020 | 150 | *Restricted* (2) |
| Oct 29, 2020 | 150 | Exhibit 54 (2) |
| Oct 29, 2020 | 150 | *Restricted* (2) |
| Oct 29, 2020 | 150 | Exhibit 56 (2) |
| Oct 29, 2020 | 150 | Exhibit 57 (5) |
| Oct 29, 2020 | 150 | Exhibit 58 (2) |
| Oct 29, 2020 | 150 | Exhibit 59 (5) |
| Oct 29, 2020 | 150 | Exhibit 60 (5) |
| Oct 29, 2020 | 150 | Exhibit 61 (3) |
| Oct 29, 2020 | 150 | Exhibit 62 (3) |
| Oct 29, 2020 | 150 | Exhibit 63 (3) |
| Oct 29, 2020 | 150 | Exhibit 64 (3) |
| Oct 29, 2020 | 150 | Exhibit 65 (1) |
| Oct 29, 2020 | 150 | Exhibit 66 (1) |
| Oct 29, 2020 | 150 | Exhibit 67 (1) |
| Oct 29, 2020 | 150 | Exhibit 68 (1) |
| Oct 29, 2020 | 150 | Exhibit 69 (2) |
| Oct 29, 2020 | 150 | Exhibit 70 (4) |
| Oct 29, 2020 | 150 | Exhibit 71 (4) |
| Oct 29, 2020 | 150 | Exhibit 72 (4) |
| Oct 29, 2020 | 150 | Exhibit 73 (4) |
| Oct 29, 2020 | 150 | Exhibit 74 (2) |
| Oct 29, 2020 | 150 | Exhibit 75 (2) |
| Oct 29, 2020 | 150 | Exhibit 76 (4) |
| Oct 29, 2020 | 151 | Notice (Other) (10) Docket Text: NOTICE by It Works Marketing, Inc. re [150] MOTION for Preliminary Injunction and Supporting Memorandum of Law (Sanders, John) |
| Oct 28, 2020 | 148 | Motion to File Excess Pages (5) Docket Text: MOTION to File Excess Pages by It Works Marketing, Inc.. (Sanders, John) |
| Oct 28, 2020 | N/A | Order on Motion to File Excess Pages (0) Docket Text:ENDORSED ORDER: "It Works!' Motion for Leave to File Motion for Preliminary Injunction in Excess of Twenty-Five Pages" (Doc. [148]) is denied. The Court anticipates holding a hearing on the motion for preliminary injunction, and counsel will have an opportunity to more fully develop arguments in support of the motion at that time. However, the Court notes that it will not address any issues or arguments that were not raised in the motion for preliminary injunction. If necessary, the Court will allow the parties the opportunity to make written submissions after the hearing is completed. Signed by Judge Thomas P. Barber on 10/28/2020. (EKB) |
| Oct 22, 2020 | 146 | Order on Motion to Compel (3) Docket Text: ORDER denying without prejudice [123] Plaintiff's Motion to Compel Individual Defendants, and Request for Expedited Consideration; denying without prejudice [124] It Works!' Motion to Compel Melaleuca Pursuant to District Court's Order (DKT. 87) and Request for Expedited Consideration. Signed by Magistrate Judge Thomas G. Wilson on 10/21/2020. (DMS) |
| Oct 22, 2020 | N/A | Order no pdf (0) Docket Text:ENDORSED ORDER: This matter is before the Court sua sponte. The hearing currently scheduled for October 28, 2020, is cancelled. Plaintiff is directed to file its motion for preliminary injunction on or before October 29, 2020. Plaintiff is directed to file at the same time, as a separate document, a proposed injunction. Defendants may file their responses to the motion on or before November 12, 2020. To the extent Plaintiff believes a reply is necessary, it may file a reply, not to exceed ten pages, on or before November 19, 2020. Once briefing is complete, the Court will determine whether a hearing on the motion is necessary and, if so, will set a hearing by separate notice. Signed by Judge Thomas P. Barber on 10/22/2020. Signed by Judge Thomas P. Barber on 10/22/2020. (EKB) |
| Oct 21, 2020 | 145 | Order on Motion to Compel (2) Docket Text: ORDER denying as moot [119] Distributor Defendants' Joint Renewed Motion to Compel Mediation and Arbitration and Memorandum of Law in Support. Signed by Magistrate Judge Thomas G. Wilson on 10/20/2020. (DMS) |
| Oct 20, 2020 | 143 | Transcript (31) Docket Text: TRANSCRIPT of Status Conference (via Zoom Videoconference) held on October 14, 2020 before Judge Thomas P. Barber. Court Reporter/Transcriber Scott N. Gamertsfelder,Telephone number 813.301.5898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/10/2020, Redacted Transcript Deadline set for 11/20/2020, Release of Transcript Restriction set for 1/19/2021. (SNG) |
| Oct 20, 2020 | N/A | Notice to counsel of filing of official transcript (0) Docket Text: NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Scott N. Gamertsfelder. scottgrmr@aol.com (SNG) |
| Oct 14, 2020 | 142 | Status Conference (1) Docket Text: Minute Entry. Proceedings held before Judge Thomas P. Barber: STATUS CONFERENCE held on 10/14/2020. Court Reporter: Scott N. Gamertsfelder (SRC) |
| Oct 13, 2020 | 140 | Mediation report (3) Docket Text: MEDIATION report Hearing held on October 9, 2020. Hearing outcome: Continued.. (Griffin, Christopher) |
| Oct 13, 2020 | 141 | Case Management Report (24) Docket Text: CASE MANAGEMENT REPORT. (Jr,Sanders, John) |
| Oct 6, 2020 | 137 | Response in Opposition to Motion (15) Docket Text: RESPONSE in Opposition re [124] MOTION to Compel Discovery filed by Melaleuca Inc. (Dreier, Douglas) Modified text on 10/7/2020 (MCB). |
| Oct 6, 2020 | 138 | Response in Opposition to Motion (9) Docket Text: RESPONSE in Opposition re [123] MOTION to Compel Discovery filed by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. (Dicks, John) |
| Oct 6, 2020 | 139 | Main Document (11) Docket Text: RESPONSE in Opposition re [123] MOTION to Compel Discovery filed by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Attachments: # (1) Exhibit Exhibit 1)(Ensign, Seth) |
| Oct 6, 2020 | 139 | Exhibit Exhibit 1 (11) |
| Oct 5, 2020 | N/A | Notice of rescheduling hearing (time only) (0) Docket Text: NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Status Conference hearing previously scheduled for 10/14/2020 is rescheduled. New hearing time: OCTOBER 14, 2020 at 02:00 PM in Tampa Courtroom 14 A before Judge Thomas P. Barber. (SRC) |
| Oct 5, 2020 | 136 | Order (2) Docket Text: COPY of Order filed in case 8:20-cv-1897-T-60SPF. Signed by Judge Thomas P. Barber on 10/5/2020. (MCB) |
| Oct 2, 2020 | 132 | Response to order to show cause (3) Docket Text: RESPONSE TO ORDER TO SHOW CAUSE re [126] Order pdf filed by Melaleuca Inc. (Dreier, Douglas) Modified text on 10/5/2020 (MCB). |
| Oct 2, 2020 | 133 | Response to order to show cause (4) Docket Text: RESPONSE TO ORDER TO SHOW CAUSE re [126] Order pdf filed by It Works Marketing, Inc. (Jr,Sanders, John) Modified text on 10/5/2020 (MCB). |
| Oct 2, 2020 | 134 | Response to order to show cause (3) Docket Text: RESPONSE TO ORDER TO SHOW CAUSE filed by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Ensign, Seth) |
| Sep 30, 2020 | 131 | Notice of mediation conference/hearing (2) Docket Text: NOTICE of mediation conference/hearing to be held on October 9, 2020 at 10:00 a.m. before Christopher L. Griffin. (Dicks, John) |
| Sep 29, 2020 | 128 | Response in Opposition to Motion (18) Docket Text: RESPONSE in Opposition re [120] Joint MOTION to Dismiss Plaintiff's Amended Complaint [Dkt No. 107] and Memorandum of Law in Support filed by It Works Marketing, Inc.. (Sanders, John) |
| Sep 29, 2020 | 129 | Response in Opposition to Motion (21) Docket Text: RESPONSE in Opposition re [118] MOTION to Dismiss Amended Complaint filed by It Works Marketing, Inc.. (Sanders, John) |
| Sep 29, 2020 | 130 | Response in Opposition to Motion (19) Docket Text: RESPONSE in Opposition re [119] Joint MOTION to Compel Mediation and Arbitration and Memorandum of Law in Support filed by It Works Marketing, Inc.. (Sanders, John) |
| Sep 23, 2020 | 125 | Order on Motion for Extension of Time to File (2) Docket Text: **VACATED pursuant to [127] Order** ORDER denying as moot [122] Plaintiff's Motion for Extension of Deadlines, and Request for Expedited Considerations. Signed by Magistrate Judge Thomas G. Wilson on 9/23/2020. (DMS) Modified on 9/23/2020 (DMS). |
| Sep 23, 2020 | 126 | Order pdf (2) Docket Text: ORDER: The parties are ORDERED to SHOW CAUSE, in writing on or before October 2, 2020, why this case should not be consolidated pursuant to Fed. R. Civ. P. 42(a). The parties may file separate show cause responses, if necessary, and should include a memorandum of legal authority in support of the parties' respective positions. See Order for details. Signed by Judge Thomas P. Barber on 9/23/2020. (ANL) |
| Sep 23, 2020 | 127 | Order on Motion for Extension of Time to File (2) Docket Text: ORDER VACATING [125] Order; granting [122] Plaintiff's Motion for Extension of Deadlines and Request for Expedited Considerations to the extent that the plaintiff will have seven days following a ruling on its motions to compel ---- which are not yet ripe ---- to file its preliminary injunction motion. Signed by Magistrate Judge Thomas G. Wilson on 9/23/2020. (DMS) |
| Sep 22, 2020 | 122 | Main Document (8) Docket Text: MOTION for Extension of Time to File Preliminary Injunction by It Works Marketing, Inc.. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F)(Jr,Sanders, John) |
| Sep 22, 2020 | 122 | Exhibit Exhibit A (7) |
| Sep 22, 2020 | 122 | Exhibit Exhibit B (7) |
| Sep 22, 2020 | 122 | Exhibit Exhibit C (11) |
| Sep 22, 2020 | 122 | Exhibit Exhibit D (8) |
| Sep 22, 2020 | 122 | Exhibit Exhibit E (7) |
| Sep 22, 2020 | 122 | Exhibit Exhibit F (1) |
| Sep 22, 2020 | 123 | Main Document (14) Docket Text: MOTION to Compel Discovery by It Works Marketing, Inc.. (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)(Jr,Sanders, John) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Sep 22, 2020 | 123 | Exhibit A (7) |
| Sep 22, 2020 | 123 | Exhibit B (7) |
| Sep 22, 2020 | 123 | Exhibit C (7) |
| Sep 22, 2020 | 123 | Exhibit D (1) |
| Sep 22, 2020 | 123 | Exhibit E (1) |
| Sep 22, 2020 | 123 | *Restricted* (1) |
| Sep 22, 2020 | 123 | *Restricted* (1) |
| Sep 22, 2020 | 123 | Exhibit H (8) |
| Sep 22, 2020 | 124 | Main Document (12) Docket Text: MOTION to Compel Discovery by It Works Marketing, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6)(Jr,Sanders, John) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Sep 22, 2020 | 124 | Exhibit 1 (1) |
| Sep 22, 2020 | 124 | Exhibit 2 (1) |
| Sep 22, 2020 | 124 | Exhibit 3 (1) |
| Sep 22, 2020 | 124 | Exhibit 4 (2) |
| Sep 22, 2020 | 124 | Exhibit 5 (1) |
| Sep 22, 2020 | 124 | Exhibit 6 (1) |
| Sep 18, 2020 | 121 | Main Document (3) Docket Text: NOTICE by It Works Marketing, Inc. of Filing Motion to Transfer and Consolidate (Attachments: # (1) Exhibit A - Mot to Consolidate)(Sanders, John) |
| Sep 18, 2020 | 121 | Exhibit A - Mot to Consolidate (7) |
| Sep 15, 2020 | 118 | Motion to Dismiss (26) Docket Text: MOTION to Dismiss Amended Complaint by Melaleuca Inc.. (Dreier, Douglas) |
| Sep 15, 2020 | 119 | Motion to Compel (12) Docket Text: Joint MOTION to Compel Mediation and Arbitration and Memorandum of Law in Support by Kimberly Bertolucci, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Krogue, Whitney) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Sep 15, 2020 | 120 | Motion to Dismiss (18) Docket Text: Joint MOTION to Dismiss Plaintiff's Amended Complaint [Dkt No. 107] and Memorandum of Law in Support by Kimberly Bertolucci, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Krogue, Whitney) |
| Sep 11, 2020 | 115 | Transcript (34) Docket Text: TRANSCRIPT of Status Conference (via Zoom) held on August 14, 2020 before Judge Thomas P. Barber. Court Reporter/Transcriber Scott N. Gamertsfelder,Telephone number 813.301.5898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 10/2/2020, Redacted Transcript Deadline set for 10/13/2020, Release of Transcript Restriction set for 12/10/2020. (SNG) |
| Sep 11, 2020 | 116 | Transcript (81) Docket Text: TRANSCRIPT of Discovery Hearing (via Zoom) held on August 27, 2020 before Judge Thomas G. Wilson. Court Reporter/Transcriber Scott N. Gamertsfelder,Telephone number 813.301.5898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 10/2/2020, Redacted Transcript Deadline set for 10/13/2020, Release of Transcript Restriction set for 12/10/2020. (SNG) |
| Sep 11, 2020 | N/A | Notice to counsel of filing of official transcript (0) Docket Text: NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Scott N. Gamertsfelder. scottgrmr@aol.com (SNG) |
| Sep 10, 2020 | 114 | Transcript Information Form (1) Docket Text: TRANSCRIPT information form filed by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin re [98] Notice of Appeal. USCA number: 20-13239-J. (Dicks, John) |
| Sep 9, 2020 | N/A | Order on Motion for Reconsideration / Clarification (0) Docket Text:ENDORSED ORDER: "Defendant Melaleuca, Inc.'s Motion for Clarification, Reconsideration, and/or Certification for Interlocutory Appeal of the Court's Order on Motion to Stay and Motion for Expedited Discovery" (Doc. [96]) is denied. Signed by Judge Thomas P. Barber on 9/9/2020. (EKB) |
| Sep 8, 2020 | N/A | Disbursement Voucher / Refund (0) Docket Text: REFUND for duplicate payment. Receipt number 113A-17240741 refunded in the amount of $ 150.00 paid to Tampa Client.. (NLC) |
| Sep 4, 2020 | 112 | Notice of Withdrawal of Motion (3) Docket Text: NOTICE of withdrawal of motion by Kimberly Bertolucci, Katie Herold, Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Melaleuca Inc., Ashley Olive, Brandon Olive, Lea Piccoli, Joshua Rankin, Sarah Rankin, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes re [80] Joint MOTION to Stay ProceedingsJoint MOTION to Compel Mediation and Arbitration filed by Makenzie Schultz, Geneveve Sykes, Steven Schultz, Sean Sykes, Lea Piccoli, Jeanie McWhorter, Amber Hoerner, Brandon Olive, Ashley Olive, Kellie Kaufman (Notice of Partial Withdrawal of Motion to Compel Arbitration) (Dicks, John) |
| Sep 3, 2020 | 111 | Main Document (3) Docket Text: NOTICE of withdrawal of motion by Melaleuca Inc. re [73] MOTION to Dismiss for Lack of Jurisdiction filed by Melaleuca Inc. (Attachments: # (1) Exhibit A)(Dreier, Douglas) |
| Sep 3, 2020 | 111 | Exhibit A (8) |
| Sep 2, 2020 | N/A | Order on Motion to Stay (0) Docket Text:ENDORSED ORDER: "Defendants' Motion for Stay Pending Appeal" (Doc. [99]) is denied. Signed by Judge Thomas P. Barber on 9/2/2020. (EKB) |
| Sep 2, 2020 | 109 | Response in Opposition to Motion (6) Docket Text: RESPONSE in Opposition re [73] MOTION to Dismiss for Lack of Jurisdiction and Request for Extension of Time filed by It Works Marketing, Inc.(Jr,Sanders, John) Modified text on 9/3/2020 (AG). |
| Sep 2, 2020 | 110 | Response in Opposition to Motion (22) Docket Text: RESPONSE in Opposition re [73] MOTION to Dismiss for Lack of Jurisdiction , [80] Joint MOTION to Stay ProceedingsJoint MOTION to Compel Mediation and Arbitration filed by It Works Marketing, Inc. (Jr,Sanders, John) Modified text on 9/3/2020 (AG). |
| Sep 1, 2020 | 107 | Main Document (43) Docket Text:AMENDED COMPLAINT against All Defendants with Jury Demand. filed by It Works Marketing, Inc.. Related document: [1] Complaint filed by It Works Marketing, Inc.. (Attachments: # (1) Appendix Appendix, # (2) Exhibit It Works! Distributor Agreement, # (3) Exhibit Kaufman Facebook Post, # (4) Exhibit Kaufman July 20, 2020 Facebook Post, # (5) Exhibit Kaufman July 22, 2020 Facebook Post, # (6) Exhibit Hoerner Text Message, # (7) Exhibit FTC Warning Letter to Melaleuca, # (8) Exhibit Melaleuca July Leadership in Action Magazine Digital Copy, # (9) Exhibit Melaleuca July Leadership in Action Magazine Digital Copy, # (10) Exhibit Melaleuca July Leadership in Action Magazine Digital Copy, # (11) Exhibit Melaleuca July Leadership in Action Magazine Digital Copy, # (12) Exhibit Melaleuca Building Your Business Guidelines, # (13) Exhibit Melaleuca ends contract with sales rep. after FTC warning - Idaho Statesman, # (14) Exhibit Olive Check, # (15) Exhibit It Works! Cease & Desist Letter to Ashley Olive 9.25.18, # (16) Exhibit Olive Pay Statement, # (17) Exhibit Schultz Check, # (18) Exhibit Kaufman Income Statement, # (19) Exhibit McWhorter Text Message, # (20) Exhibit Sykes Income Statement, # (21) Exhibit Kim Bertolucci Check and McCauley Income Statement, # (22) Exhibit Check Opening Zoom Party Invite)(Jr,Sanders, John) |
| Sep 1, 2020 | 107 | Appendix Appendix (2) |
| Sep 1, 2020 | 107 | Exhibit It Works! Distributor Agreement (61) |
| Sep 1, 2020 | 107 | *Restricted* (61) |
| Sep 1, 2020 | 107 | Exhibit Kaufman July 20, 2020 Facebook Post (4) |
| Sep 1, 2020 | 107 | Exhibit Kaufman July 22, 2020 Facebook Post (1) |
| Sep 1, 2020 | 107 | Exhibit Hoerner Text Message (1) |
| Sep 1, 2020 | 107 | Exhibit FTC Warning Letter to Melaleuca (2) |
| Sep 1, 2020 | 107 | Exhibit Melaleuca July Leadership in Action Magazine Digital Copy (15) |
| Sep 1, 2020 | 107 | Exhibit Melaleuca July Leadership in Action Magazine Digital Copy (9) |
| Sep 1, 2020 | 107 | Exhibit Melaleuca July Leadership in Action Magazine Digital Copy (14) |
| Sep 1, 2020 | 107 | Exhibit Melaleuca July Leadership in Action Magazine Digital Copy (18) |
| Sep 1, 2020 | 107 | Exhibit Melaleuca Building Your Business Guidelines (8) |
| Sep 1, 2020 | 107 | Exhibit Melaleuca ends contract with sales rep. after FTC warning - Idaho States (9) |
| Sep 1, 2020 | 107 | Exhibit Olive Check (1) |
| Sep 1, 2020 | 107 | Exhibit It Works! Cease & Desist Letter to Ashley Olive 9.25.18 (2) |
| Sep 1, 2020 | 107 | *Restricted* (2) |
| Sep 1, 2020 | 107 | Exhibit Schultz Check (1) |
| Sep 1, 2020 | 107 | *Restricted* (1) |
| Sep 1, 2020 | 107 | *Restricted* (1) |
| Sep 1, 2020 | 107 | *Restricted* (1) |
| Sep 1, 2020 | 107 | *Restricted* (1) |
| Sep 1, 2020 | 107 | Exhibit Check Opening Zoom Party Invite (1) |
| Aug 28, 2020 | 105 | Order (3) Docket Text: ORDER granting in part Plaintiff's [41] MOTION to Expedite Discovery and Set Briefing Schedule on Request for Preliminary Injunction. Individual defendants shall produce the expedited discovery within two weeks from the date of the Order on the Motion to Stay (Doc. [99]). Signed by Magistrate Judge Thomas G. Wilson on 8/28/2020. (AG) |
| Aug 28, 2020 | 106 | Certificate of Interested Persons and Corporate Disclosure Statement (5) Docket Text: CERTIFICATE of interested persons and corporate disclosure statement re [53] Related case order and track 2 notice by It Works Marketing, Inc.. (Marquart, Ernest) |
| Aug 27, 2020 | 100 | Main Document (11) Docket Text: RESPONSE to Motion re [99] MOTION to Stay re [98] Notice of Appeal Pending Appeal- Preliminary Response to Defendants' Motion to Stay Pending Appeal filed by It Works Marketing, Inc.. (Attachments: # (1) Exhibit A - August 26 emails, # (2) Exhibit B - Email re upcoming trial)(Marquart, Ernest) |
| Aug 27, 2020 | 100 | Exhibit A - August 26 emails (5) |
| Aug 27, 2020 | 100 | Exhibit B - Email re upcoming trial (4) |
| Aug 27, 2020 | 101 | Transmission of Notice of Appeal, Order/Judgment and Docket Sheet to USCA (30) Docket Text: TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re [98] Notice of Appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (LD) |
| Aug 27, 2020 | 102 | Supplement (4) Docket Text: SUPPLEMENT re [99] MOTION to Stay re [98] Notice of Appeal Pending AppealDefendants' Supplemental Certificate of Good Faith Conference by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. (Dicks, John) |
| Aug 27, 2020 | 103 | Supplement (4) Docket Text: SUPPLEMENT re [96] MOTION for Clarification re [87] Order on Motion to ExpediteOrder on Motion to StayOrder on Motion to Compel Or Reconsideration or Certification for Interlocutory AppealSupplemental Certificate of Good Faith Conference by Melaleuca Inc.. (Dreier, Douglas) |
| Aug 27, 2020 | 104 | Discovery Hearing (1) Docket Text: Minute Entry. Proceedings held before Magistrate Judge Thomas G. Wilson: Discovery Hearing held on 8/27/2020. Court Reporter: Scott N. Gamertsfelder (DMS) |
| Aug 26, 2020 | 95 | Motion to Appear (6) Docket Text: Joint MOTION for Jess M. Krannich, Robert J. Stovash, John L. Dicks II, Justin T. Toth, Hayden Duffy to appear telephonically , or Zoom Hearing by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Krannich, Jess) |
| Aug 26, 2020 | 96 | Motion for Reconsideration / Clarification (8) Docket Text: MOTION for Clarification re [87] Order on Motion to ExpediteOrder on Motion to StayOrder on Motion to Compel Or Reconsideration or Certification for Interlocutory Appeal by Melaleuca Inc.. (Dreier, Douglas) |
| Aug 26, 2020 | N/A | Order on Motion to Appear Telephonically (0) Docket Text: ORDER granting [95] Motion to Appear Zoom. A Zoom invitation will be forthcoming. Signed by Magistrate Judge Thomas G. Wilson on 8/26/2020. (Wilson, Thomas) |
| Aug 26, 2020 | 98 | Main Document (4) Docket Text: NOTICE OF APPEAL as to [87] Order on Motion to ExpediteOrder on Motion to StayOrder on Motion to Compel by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. Filing fee $ 505, receipt number 113A-17232073. (Attachments: # (1) Exhibit A)(Dicks, John) |
| Aug 26, 2020 | 98 | Exhibit A (6) |
| Aug 26, 2020 | 99 | Motion to Stay (11) Docket Text: MOTION to Stay re [98] Notice of Appeal Pending Appeal by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. (Dicks, John) |
| Aug 24, 2020 | 92 | Order on Motion to Appear Pro Hac Vice (1) Docket Text: ORDER granting [84] defendant's Motion for J. Andrew Law to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 8/24/2020. (DMS) |
| Aug 24, 2020 | 93 | Notice of a Related Action (4) Docket Text: NOTICE of pendency of related cases re [53] Related case order and track 2 notice per Local Rule 1.04(d) by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. Related case(s): Yes (Stovash, Robert) |
| Aug 24, 2020 | 94 | Certificate of Interested Persons and Corporate Disclosure Statement (5) Docket Text: CERTIFICATE of interested persons and corporate disclosure statement re [53] Related case order and track 2 notice by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Stovash, Robert) |
| Aug 21, 2020 | 84 | Motion to Appear (12) Docket Text: Unopposed MOTION for J. Andrew Law to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17209852 for $150 by Melaleuca Inc.. (Dreier, Douglas) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Aug 21, 2020 | 85 | Notice of a Related Action (2) Docket Text: NOTICE of pendency of related cases re [53] Related case order and track 2 notice per Local Rule 1.04(d) by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. Related case(s): no (Elias, Zarra) |
| Aug 21, 2020 | 86 | Notice of a Related Action (3) Docket Text: NOTICE of pendency of related cases re [53] Related case order and track 2 notice per Local Rule 1.04(d) by It Works Marketing, Inc.. Related case(s): Yes (Marquart, Ernest) |
| Aug 21, 2020 | 87 | Order on Motion to Expedite (6) Docket Text: ORDER ON MOTION TO STAY & MOTION FOR EXPEDITED HEARING: "Distributor Defendants' Joint Motion to Stay Proceedings and to Compel Mediation and Arbitration" (Doc. [80]) is denied in part and deferred in part. "Plaintiff's Motion for Expedited Discovery and to Set Briefing Schedule on Request for Preliminary Injunction" (Doc. [41]) is granted in part and referred in part. See Order for details. Signed by Judge Thomas P. Barber on 8/21/2020. (ZRN) |
| Aug 21, 2020 | 88 | Certificate of Interested Persons and Corporate Disclosure Statement (4) Docket Text: CERTIFICATE of interested persons and corporate disclosure statement re [53] Related case order and track 2 notice by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. (Elias, Zarra) |
| Aug 21, 2020 | N/A | Notice of hearing (0) Docket Text: NOTICE of hearing: Status Conference set for OCTOBER 14, 2020 at 02:30 PM before Judge Thomas P. Barber via ZOOM. All pertinent parties will receive a Zoom invitation by email. If necessary, a motion hearing has been scheduled for 10/28/2020 at 01:30 PM in Tampa Courtroom 14 A before Judge Thomas P. Barber to address any motion for preliminary injunction.(SRC) |
| Aug 21, 2020 | N/A | Notice of hearing on motion (0) Docket Text: NOTICE of hearing on motion: [41] Plaintiff's Motion for Expedited Discovery and to Set Briefing Schedule on Request for Preliminary Injunction. Motion Hearing set for 8/27/2020 at 02:30 PM in Tampa Courtroom 12 A, in person, before Magistrate Judge Thomas G. Wilson. Belated submissions are disfavored. Any materials submitted after 4:00 p.m. on the day before the hearing will be disregarded.(KLS) |
| Aug 21, 2020 | 91 | Motion to Amend / Correct / Modify / Supplement (15) Docket Text: AMENDED RESPONSE in Opposition re 41 MOTION to Expedite Discovery and Set Briefing Schedule on Request for Preliminary Injunction by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Krannich, Jess) Modified on 8/24/2020 as to event code. (LD). |
| Aug 20, 2020 | 81 | Main Document (8) Docket Text: RESPONSE to Motion re [41] MOTION to Expedite Discovery and Set Briefing Schedule on Request for Preliminary Injunction- Preliminary Response to Motion to Stay Proceedings and to Compel Mediation and Arbitration filed by It Works Marketing, Inc.. (Attachments: # (1) Exhibit A - Declaration of John Sanders, # (2) Exhibit B - Email from Counsel for Distributor Defendants, # (3) Exhibit C - It Works! Email response)(Marquart, Ernest) |
| Aug 20, 2020 | 81 | Exhibit A - Declaration of John Sanders (2) |
| Aug 20, 2020 | 81 | Exhibit B - Email from Counsel for Distributor Defendants (1) |
| Aug 20, 2020 | 81 | Exhibit C - It Works! Email response (1) |
| Aug 20, 2020 | 82 | Notice (Other) (1) Docket Text: NOTICE TO COUNSEL regarding jury trials. (SRC) |
| Aug 20, 2020 | 83 | Order on Motion to Appear Pro Hac Vice (2) Docket Text: ORDER granting [77] Defendants' Motion for Justin Toth to Appear Pro Hac Vice; granting [78] Defendants' Motion for Whitney Krogue to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 8/20/2020. (DMS) |
| Aug 19, 2020 | 73 | Motion to Dismiss / Lack of Jurisdiction (26) Docket Text: TERMINATED. MOTION to Dismiss for Lack of Jurisdiction by Melaleuca Inc. (Dreier, Douglas) NOTE: Terminated pursuant to [111] NOTICE of withdrawal of motion. Modified on 9/4/2020 (LD). |
| Aug 19, 2020 | 74 | Response in Opposition to Motion (18) Docket Text: RESPONSE in Opposition re [41] MOTION to Expedite Discovery and Set Briefing Schedule on Request for Preliminary Injunction filed by Melaleuca Inc.. (Dreier, Douglas) |
| Aug 19, 2020 | 75 | Certificate of Interested Persons and Corporate Disclosure Statement (4) Docket Text: CERTIFICATE of interested persons and corporate disclosure statement re [53] Related case order and track 2 notice by Melaleuca Inc.. (Dreier, Douglas) |
| Aug 19, 2020 | 76 | Notice of a Related Action (2) Docket Text: NOTICE of pendency of related cases re [53] Related case order and track 2 notice per Local Rule 1.04(d) by Melaleuca Inc.. Related case(s): yes (Dreier, Douglas) |
| Aug 19, 2020 | 77 | Main Document (4) Docket Text: Unopposed MOTION for Justin T. Toth to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17201877 for $150 by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. (Attachments: # (1) Special Admission Attorney Certification, # (2) Written Designation and Consent-to-Act by Non-Resident Attorney)(Elias, Zarra) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Aug 19, 2020 | 77 | Special Admission Attorney Certification (2) |
| Aug 19, 2020 | 77 | Written Designation and Consent-to-Act by Non-Resident Attorney (4) |
| Aug 19, 2020 | 78 | Main Document (4) Docket Text: Unopposed MOTION for Whitney Krogue to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17201881 for $150 by Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin. (Attachments: # (1) Special Admission Attorney Certification, # (2) Written Designation and Consent-to-Act by Non-Resident Attorney)(Elias, Zarra) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Aug 19, 2020 | 78 | Special Admission Attorney Certification (2) |
| Aug 19, 2020 | 78 | Written Designation and Consent-to-Act by Non-Resident Attorney (3) |
| Aug 19, 2020 | 79 | Response in Opposition to Motion (15) Docket Text: RESPONSE in Opposition re [41] MOTION to Expedite Discovery and Set Briefing Schedule on Request for Preliminary Injunction filed by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Krannich, Jess) |
| Aug 19, 2020 | 80 | Motion to Stay (16) Docket Text: Joint MOTION to Stay Proceedings, Joint MOTION to Compel Mediation and Arbitration by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Krannich, Jess) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Aug 18, 2020 | 71 | Notice of appearance (2) Docket Text: NOTICE of Appearance by John L. Dicks, II on behalf of Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin (Dicks, John) |
| Aug 18, 2020 | 72 | Notice of appearance (2) Docket Text: NOTICE of Appearance by Zarra R. Elias on behalf of Kimberly Bertolucci, Katie Herold, Joshua Rankin, Sarah Rankin (Elias, Zarra) |
| Aug 17, 2020 | 69 | Main Document (12) Docket Text: SUPPLEMENT re [41] MOTION to Expedite Discovery and Set Briefing Schedule on Request for Preliminary Injunction by It Works Marketing, Inc.. (Attachments: # (1) Exhibit Proposed Expedited Discovery)(Fabian, Jeffrey) |
| Aug 17, 2020 | 69 | Exhibit Proposed Expedited Discovery (12) |
| Aug 17, 2020 | 70 | Order on Motion to Appear Pro Hac Vice (1) Docket Text: ORDER granting [62] Defendants' Motion for C. Seth Ensign to Appear Pro Hac Vice; granting [63] Defendants' Motion for Jess M. Krannich to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 8/17/2020. (DMS) |
| Aug 14, 2020 | 62 | Main Document (5) Docket Text: Unopposed MOTION for C. Seth Ensign to appear pro hac vice by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Attachments: # (1) Exhibit A - Declaration, # (2) Exhibit B- Attorney Certification)(Stovash, Robert) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Aug 14, 2020 | 62 | Exhibit A - Declaration (2) |
| Aug 14, 2020 | 62 | Exhibit B- Attorney Certification (2) |
| Aug 14, 2020 | 63 | Main Document (5) Docket Text: Unopposed MOTION for Jess M. Krannich to appear pro hac vice by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Attachments: # (1) Exhibit A - Declaration, # (2) Exhibit B- Attorney Certification)(Stovash, Robert) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Aug 14, 2020 | 63 | Exhibit A - Declaration (3) |
| Aug 14, 2020 | 63 | Exhibit B- Attorney Certification (2) |
| Aug 14, 2020 | 64 | Written Designation and Consent to Act (DO NOT USE) (4) Docket Text: Written designation and consent to act by Robert J. Stovash on behalf of Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. Local Counsel: Robert J. Stovash. Non-Resident Counsel: C. Seth Ensign. (Stovash, Robert) |
| Aug 14, 2020 | 65 | Written Designation and Consent to Act (DO NOT USE) (4) Docket Text: Written designation and consent to act by Robert J. Stovash on behalf of Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. Local Counsel: Robert J. Stovash. Non-Resident Counsel: Jess M. Krannich. (Stovash, Robert) |
| Aug 14, 2020 | 66 | Status Conference (1) Docket Text: Minute Entry. Proceedings held before Judge Thomas P. Barber: RULE 16 STATUS CONFERENCE held on 8/14/2020. Court Reporter: Scott N. Gamertsfelder (SRC) |
| Aug 14, 2020 | N/A | Order no pdf (0) Docket Text:ENDORSED ORDER: As the Court stated in the status conference held in this matter on August 14, 2020, (1) the parties are directed to file any further papers relating to Plaintiff's Motion for Expedited Discovery (Doc. [41]) on or before August 19, 2020, and (2) Defendants are directed to file their responses to the complaint on or before August 20, 2020. Signed by Judge Thomas P. Barber on 8/14/2020. (EKB) Modified on 8/14/2020 (SRC). |
| Aug 14, 2020 | N/A | Order on Motion to Expedite (0) Docket Text:ENDORSED ORDER: Plaintiff's Motion for Expedited Discovery (Doc. [22]) is denied as moot. Signed by Judge Thomas P. Barber on 8/14/2020. (EKB) |
| Aug 13, 2020 | 52 | Motion to Appear (3) Docket Text: MOTION for Ernest Marquart to appear telephonically - Agreed Motion for Zoom Hearing, or in the Alternative to Appear Telephonically by It Works Marketing, Inc.. (Marquart, Ernest) |
| Aug 13, 2020 | 53 | Related case order and track 2 notice (19) Docket Text: RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Thomas P. Barber on 8/13/2020. (SRC) |
| Aug 13, 2020 | N/A | Order on Motion to Appear Telephonically (0) Docket Text:ENDORSED ORDER granting [52] Motion to Appear Telephonically or via Zoom. Hearing will be conducted via Zoom. All pertinent parties will receive a Zoom invitation via email. Signed by Judge Thomas P. Barber on 8/13/2020. (SRC) |
| Aug 13, 2020 | 55 | Order on Motion to Appear Pro Hac Vice (2) Docket Text: ORDER granting [47] Plaintiff's Motion for Hayden Duffy to Appear Pro Hac Vice; granting [48] Plaintiff's Motion for Katrina G. Eash to Appear Pro Hac Vice; granting [49] Plaintiff's Motion for Rachel Koehn to Appear Pro Hac Vice; granting [50] Plaintiff's Motion for John Sullivan to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 8/13/2020. (DMS) |
| Aug 13, 2020 | 56 | Written Designation and Consent to Act (DO NOT USE) (3) Docket Text: Written designation and consent to act by Ernest Joseph Marquart on behalf of It Works Marketing, Inc.. Local Counsel: Ernest J. Marquart. Non-Resident Counsel: Hayden Duffy. (Marquart, Ernest) |
| Aug 13, 2020 | 57 | Written Designation and Consent to Act (DO NOT USE) (3) Docket Text: Written designation and consent to act by Ernest Joseph Marquart on behalf of It Works Marketing, Inc.. Local Counsel: Ernest J. Marquart. Non-Resident Counsel: Katrina G. Eash. (Marquart, Ernest) |
| Aug 13, 2020 | 58 | Written Designation and Consent to Act (DO NOT USE) (3) Docket Text: Written designation and consent to act by Ernest Joseph Marquart on behalf of It Works Marketing, Inc.. Local Counsel: Ernest J. Marquart. Non-Resident Counsel: Rachel Koehn. (Marquart, Ernest) |
| Aug 13, 2020 | 59 | Written Designation and Consent to Act (DO NOT USE) (3) Docket Text: Written designation and consent to act by Ernest Joseph Marquart on behalf of It Works Marketing, Inc.. Local Counsel: Ernest J. Marquart. Non-Resident Counsel: John Sullivan. (Marquart, Ernest) |
| Aug 13, 2020 | 60 | Motion to Appear (2) Docket Text: TERMINATED. MOTION for C. Seth Ensign to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17179122 for $150 Special Admission Attorney Certification by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Stovash, Robert) Motions referred to Magistrate Judge Thomas G. Wilson. NOTE: Corrected at Dkt. 62. Modified on 8/14/2020 (LD). |
| Aug 13, 2020 | 61 | Motion to Appear (2) Docket Text: TERMINATED. MOTION for Jess M. Krannich to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17179143 for $150 Special Admission Attorney Certification by Amber Hoerner, Kellie Kaufman, Jeanie McWhorter, Ashley Olive, Brandon Olive, Lea Piccoli, Makenzie Schultz, Steven Schultz, Geneveve Sykes, Sean Sykes. (Stovash, Robert) Motions referred to Magistrate Judge Thomas G. Wilson. NOTE: Corrected at Dkt. 63. Modified on 8/14/2020 (LD). |
| Aug 12, 2020 | 44 | Written Designation and Consent to Act (DO NOT USE) (3) Docket Text: Written designation and consent to act by Ernest Joseph Marquart on behalf of It Works Marketing, Inc.. Local Counsel: Ernest J. Marquart. Non-Resident Counsel: John C.C. Sanders. (Marquart, Ernest) |
| Aug 12, 2020 | 45 | Order on Motion to Appear Pro Hac Vice (1) Docket Text: ORDER granting [43] plaintiff's Unopposed Motion for John C.C. Sanders to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 8/12/2020. (DMS) |
| Aug 12, 2020 | 46 | Summons returned executed (1) Docket Text: RETURN of service executed on 08/11/20 by It Works Marketing, Inc. as to Amber Hoerner. (Marquart, Ernest) |
| Aug 12, 2020 | 47 | Main Document (3) Docket Text: Unopposed MOTION for Hayden Duffy to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17173793 for $150 by It Works Marketing, Inc.. (Attachments: # (1) Exhibit A - Declaration of Ms. Duffy, # (2) Exhibit B - Special Admission Attorney Certification of Ms. Duffy)(Marquart, Ernest) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Aug 12, 2020 | 47 | Exhibit A - Declaration of Ms. Duffy (2) |
| Aug 12, 2020 | 47 | Exhibit B - Special Admission Attorney Certification of Ms. Duffy (2) |
| Aug 12, 2020 | 48 | Main Document (3) Docket Text: Unopposed MOTION for Katrina G. Eash to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17173795 for $150 by It Works Marketing, Inc.. (Attachments: # (1) Exhibit A - Declaration of Ms. Eash, # (2) Exhibit B - Special Admission Attorney Certification of Ms. Eash)(Marquart, Ernest) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Aug 12, 2020 | 48 | Exhibit A - Declaration of Ms. Eash (2) |
| Aug 12, 2020 | 48 | Exhibit B - Special Admission Attorney Certification of Ms. Eash (2) |
| Aug 12, 2020 | 49 | Main Document (3) Docket Text: Unopposed MOTION for Rachel Koehn to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17173798 for $150 by It Works Marketing, Inc.. (Attachments: # (1) Exhibit A - Declaration of Ms. Koehn, # (2) Exhibit B - Special Admission Attorney Certification of Ms. Koehn)(Marquart, Ernest) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Aug 12, 2020 | 49 | Exhibit A - Declaration of Ms. Koehn (2) |
| Aug 12, 2020 | 49 | Exhibit B - Special Admission Attorney Certification of Ms. Koehn (2) |
| Aug 12, 2020 | 50 | Main Document (3) Docket Text: Unopposed MOTION for John Sullivan to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17173800 for $150 by It Works Marketing, Inc.. (Attachments: # (1) Exhibit A - Declaration of Mr. Sullivan, # (2) Exhibit B - Special Admission Attorney Certification of Mr. Sullivan)(Marquart, Ernest) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Aug 12, 2020 | 50 | Exhibit A - Declaration of Mr. Sullivan (2) |
| Aug 12, 2020 | 50 | Exhibit B - Special Admission Attorney Certification of Mr. Sullivan (2) |
| Aug 12, 2020 | 51 | Main Document (4) Docket Text: PROOF of service by It Works Marketing, Inc. (Attachments: # (1) Exhibit A - FedEx receipts, # (2) Exhibit B SendThisFile emails)(Marquart, Ernest) |
| Aug 12, 2020 | 51 | Exhibit A - FedEx receipts (48) |
| Aug 12, 2020 | 51 | Exhibit B SendThisFile emails (33) |
| Aug 11, 2020 | 42 | Order on Motion to Appear Pro Hac Vice (1) Docket Text: ORDER granting [39] defendant's Motion for Richard W. Smith to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 8/11/2020. (DMS) |
| Aug 11, 2020 | 43 | Main Document (3) Docket Text: Unopposed MOTION for John C.C. Sanders to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17168459 for $150 by It Works Marketing, Inc.. (Attachments: # (1) Exhibit A - Declaration of Mr. Sanders, # (2) Exhibit B - Special Admission Attorney Certification of Mr. Sanders)(Marquart, Ernest) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Aug 11, 2020 | 43 | Exhibit A - Declaration of Mr. Sanders (2) |
| Aug 11, 2020 | 43 | Exhibit B - Special Admission Attorney Certification of Mr. Sanders (2) |
| Aug 10, 2020 | 39 | Motion to Appear (12) Docket Text: Unopposed MOTION for Richard W. Smith to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17161651 for $150 by Melaleuca Inc.. (Dreier, Douglas) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Aug 10, 2020 | 40 | Summons returned executed (1) Docket Text: RETURN of service executed on 08/03/20 by It Works Marketing, Inc. as to Kellie Kaufman. (Marquart, Ernest) |
| Aug 10, 2020 | 41 | Main Document (11) Docket Text: MOTION to Expedite Discovery and Set Briefing Schedule on Request for Preliminary Injunction by It Works Marketing, Inc.. (Attachments: # (1) Exhibit A - Facebook message to Carly Morris from Sarah Rankin, # (2) Exhibit B - Facebook post from Amanda Gully, # (3) Exhibit C - FedEx receipts, # (4) Exhibit D - Send this File emails)(Marquart, Ernest) |
| Aug 10, 2020 | 41 | Exhibit A - Facebook message to Carly Morris from Sarah Rankin (1) |
| Aug 10, 2020 | 41 | Exhibit B - Facebook post from Amanda Gully (1) |
| Aug 10, 2020 | 41 | Exhibit C - FedEx receipts (42) |
| Aug 10, 2020 | 41 | Exhibit D - Send this File emails (33) |
| Aug 7, 2020 | 27 | Summons returned executed (1) Docket Text: RETURN of service executed on 07/31/20 by It Works Marketing, Inc. as to Melaleuca Inc.. (Marquart, Ernest) |
| Aug 7, 2020 | 28 | Summons returned executed (2) Docket Text: RETURN of service executed on 08/03/20 by It Works Marketing, Inc. as to Katie Herold. (Marquart, Ernest) |
| Aug 7, 2020 | 29 | Summons returned executed (2) Docket Text: RETURN of service executed on 07/31/20 by It Works Marketing, Inc. as to Jeanie McWhorter. (Marquart, Ernest) |
| Aug 7, 2020 | 30 | Summons returned executed (2) Docket Text: RETURN of service executed on 08/01/20 by It Works Marketing, Inc. as to Ashley Olive. (Marquart, Ernest) |
| Aug 7, 2020 | 31 | Summons returned executed (2) Docket Text: RETURN of service executed on 08/01/20 by It Works Marketing, Inc. as to Brandon Olive. (Marquart, Ernest) |
| Aug 7, 2020 | 32 | Summons returned executed (1) Docket Text: RETURN of service executed on 08/01/20 by It Works Marketing, Inc. as to Lea Piccoli. (Marquart, Ernest) |
| Aug 7, 2020 | 33 | Summons returned executed (1) Docket Text: RETURN of service executed on 08/01/20 by It Works Marketing, Inc. as to Joshua Rankin. (Marquart, Ernest) |
| Aug 7, 2020 | 34 | Summons returned executed (1) Docket Text: RETURN of service executed on 08/01/20 by It Works Marketing, Inc. as to Sarah Rankin. (Marquart, Ernest) |
| Aug 7, 2020 | 35 | Summons returned executed (2) Docket Text: RETURN of service executed on 07/31/20 by It Works Marketing, Inc. as to Makenzie Schultz. (Marquart, Ernest) |
| Aug 7, 2020 | 36 | Summons returned executed (2) Docket Text: RETURN of service executed on 07/31/20 by It Works Marketing, Inc. as to Steven Schultz. (Marquart, Ernest) |
| Aug 7, 2020 | 37 | Summons returned executed (1) Docket Text: RETURN of service executed on 08/01/20 by It Works Marketing, Inc. as to Geneveve Sykes. (Marquart, Ernest) |
| Aug 7, 2020 | 38 | Summons returned executed (1) Docket Text: RETURN of service executed on 08/01/20 by It Works Marketing, Inc. as to Sean Sykes. (Marquart, Ernest) |
| Aug 5, 2020 | N/A | Notice of hearing (0) Docket Text: NOTICE OF HEARING: Rule 16 Status Conference set for AUGUST 14, 2020 at 01:30 PM in Tampa Courtroom 14 A before Judge Thomas P. Barber. (SRC) |
| Aug 4, 2020 | 21 | Notice (Other) (10) Docket Text: NOTICE by It Works Marketing, Inc. re [20] MOTION for Temporary Restraining Order and Supporting Memorandum of Law- Proposed Temporary Restraining Order (Marquart, Ernest) |
| Aug 4, 2020 | 22 | Motion to Expedite (6) Docket Text: MOTION to Expedite Discovery by It Works Marketing, Inc.. (Marquart, Ernest) |
| Aug 4, 2020 | 23 | Notice of appearance (2) Docket Text: NOTICE of Appearance by Jeffrey B. Fabian on behalf of It Works Marketing, Inc. (Fabian, Jeffrey) |
| Aug 4, 2020 | 24 | Notice of appearance (2) Docket Text: NOTICE of Limited Appearance by Douglas C. Dreier on behalf of Melaleuca Inc. (Dreier, Douglas) |
| Aug 4, 2020 | 25 | Order on Motion for Temporary Restraining Order (5) Docket Text: ORDER: "Plaintiff's Motion for Temporary Restraining Order and Supporting Memorandum of Law" (Doc. [20]) is denied. Plaintiff is directed to immediately serve on Defendants: (1) a copy of the complaint and its exhibits; (2) a copy of the TRO motion and its exhibits; and (3) a copy of this Order. Plaintiff is further directed to file proof of service on or before August 12, 2020. The Court sets a Rule 16 status conference before the undersigned on Friday, August 14, 2020, at 1:30 PM in Courtroom 14A of the Tampa Courthouse, 801 N. Florida Avenue, Tampa, Florida 33602. See Order for details. Signed by Judge Thomas P. Barber on 8/4/2020. (ZRN) |
| Jul 30, 2020 | 19 | Summons issued (30) Docket Text: SUMMONS issued as to All Defendants. (LD) |
| Jul 29, 2020 | N/A | Case Assigned/Reassigned (0) Docket Text: NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-1743-T-60TGW. (SJB) |
| Jul 29, 2020 | 3 | Main Document (63) Docket Text: Trademark Report sent to Alexandria, VA. (Attachments: # (1) Part 2 of 11, # (2) Part 3 of 11, # (3) Part 4 of 11, # (4) Part 5 of 11, # (5) Part 6 of 11, # (6) Part 7 of 11, # (7) Part 8 of 11, # (8) Part 9 of 11, # (9) Part 10 of 11, # (10) Part 11 of 11) (MCB) |
| Jul 29, 2020 | 3 | Part 2 of 11 (39) |
| Jul 29, 2020 | 3 | Part 3 of 11 (10) |
| Jul 29, 2020 | 3 | Part 4 of 11 (2) |
| Jul 29, 2020 | 3 | Part 5 of 11 (2) |
| Jul 29, 2020 | 3 | Part 6 of 11 (5) |
| Jul 29, 2020 | 3 | Part 7 of 11 (14) |
| Jul 29, 2020 | 3 | Part 8 of 11 (11) |
| Jul 29, 2020 | 3 | Part 9 of 11 (10) |
| Jul 29, 2020 | 3 | Part 10 of 11 (10) |
| Jul 29, 2020 | 3 | *Restricted* (10) |
| Jul 29, 2020 | 4 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 29, 2020 | 5 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 29, 2020 | 6 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 29, 2020 | 7 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 29, 2020 | 8 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 29, 2020 | 9 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 29, 2020 | 10 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 29, 2020 | 11 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 29, 2020 | 12 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 29, 2020 | 13 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 29, 2020 | 14 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 29, 2020 | 15 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 29, 2020 | 16 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 29, 2020 | 17 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 29, 2020 | 18 | Proposed summons (2) Docket Text: PROPOSED summons to be issued by It Works Marketing, Inc.. (Marquart, Ernest) |
| Jul 28, 2020 | 1 | Main Document (33) Docket Text:COMPLAINT for Injunctive Relief and Damages against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17110375) filed by It Works Marketing, Inc. (Attachments: # (1) Exhibit Index, # (2) Exhibit 1 - It Works! Distributor Agreement, # (3) Exhibit 2 - Hoerner Text Message, # (4) Exhibit 3 - FTC Warning Letter to Melaleuca, # (5) Exhibit 4 Part A - Melaleuca July Leadership in Action Magazine Digital Copy - pages 1-15, # (6) Exhibit 4 Part B - Melaleuca July Leadership in Action Magazine Digital Copy - pages 16-24, # (7) Exhibit 4 Part C - Melaleuca July Leadership in Action Magazine Digital Copy - pages 25-38, # (8) Exhibit 4 Part D - Melaleuca July Leadership in Action Magazine Digital Copy - pages 39-56, # (9) Exhibit 5 - Melaleuca Building your Business Guidelines, # (10) Exhibit 6 - Melaleuca ends contract with sales rep. after FTC warning - Idaho Statesman, # (11) Exhibit 7 - Olive Check, # (12) Exhibit 8 - It Works! Cease and Desist Letter to Ashley Olive 9.25.18, # (13) Exhibit 9 - Olive Pay Statement, # (14) Exhibit 10 - Schultz Check, # (15) Exhibit 11 - Kaufman Income Statement, # (16) Exhibit 12 - McWhorter Text Message, # (17) Exhibit 13 - Sykes Income Statement, # (18) Exhibit 14 - Kim Bertolucci Check and McCauley Income Statement, # (19) Exhibit 15 - Check Opening Zoom Party Invite, # (20) Civil Cover Sheet)(Marquart, Ernest) Modified text on 7/29/2020 (MCB). |
| Jul 28, 2020 | 1 | Exhibit Index (1) |
| Jul 28, 2020 | 1 | Exhibit 1 - It Works! Distributor Agreement (61) |
| Jul 28, 2020 | 1 | Exhibit 2 - Hoerner Text Message (1) |
| Jul 28, 2020 | 1 | Exhibit 3 - FTC Warning Letter to Melaleuca (2) |
| Jul 28, 2020 | 1 | Exhibit 4 Part A - Melaleuca July Leadership in Action Magazine Digital Copy - p (15) |
| Jul 28, 2020 | 1 | Exhibit 4 Part B - Melaleuca July Leadership in Action Magazine Digital Copy - p (9) |
| Jul 28, 2020 | 1 | Exhibit 4 Part C - Melaleuca July Leadership in Action Magazine Digital Copy - p (14) |
| Jul 28, 2020 | 1 | Exhibit 4 Part D - Melaleuca July Leadership in Action Magazine Digital Copy - p (18) |
| Jul 28, 2020 | 1 | Exhibit 5 - Melaleuca Building your Business Guidelines (8) |
| Jul 28, 2020 | 1 | Exhibit 6 - Melaleuca ends contract with sales rep. after FTC warning - Idaho St (9) |
| Jul 28, 2020 | 1 | Exhibit 7 - Olive Check (1) |
| Jul 28, 2020 | 1 | Exhibit 8 - It Works! Cease and Desist Letter to Ashley Olive 9.25.18 (2) |
| Jul 28, 2020 | 1 | *Restricted* (2) |
| Jul 28, 2020 | 1 | Exhibit 10 - Schultz Check (1) |
| Jul 28, 2020 | 1 | *Restricted* (1) |
| Jul 28, 2020 | 1 | *Restricted* (1) |
| Jul 28, 2020 | 1 | *Restricted* (1) |
| Jul 28, 2020 | 1 | *Restricted* (1) |
| Jul 28, 2020 | 1 | Exhibit 15 - Check Opening Zoom Party Invite (1) |
| Jul 28, 2020 | 1 | Civil Cover Sheet (2) |
