Case number 1:17-cv-00243
LKN COMMUNICATIONS, INC., et al v. IMONEY TOOLS LLC, et al. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jan 5, 2018 | 82 | Consent Judgment (4) Docket Text: STIPULATION, CONSENT JUDGMENT, AND INJUNCTION signed by JUDGE WILLIAM L. OSTEEN, JR on 1/5/2018 as set out herein. (Sheets, Jamie) |
| Jan 2, 2018 | N/A | Case Referred to Judge (0) Docket Text: CASE REFERRED re: Proposed Stipulation, Consent Judgment, and Injunction, to JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly) |
| Dec 20, 2017 | N/A | Case Reported Settled (0) Docket Text: Case Reported Settled by Counsel for Plaintiffs Mark Henriques: Stipulation of Dismissal due by 1/20/2018. (Welch, Kelly) |
| Dec 20, 2017 | 80 | Notice of Voluntary Dismissal (party(s)) (3) Docket Text: NOTICE of Voluntary Dismissal as to party(s) BENNETT COMMUNICATIONS, INC. and NATIONAL PROCESSING, LLC, filed by Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. (HENRIQUES, MARK) |
| Dec 20, 2017 | 81 | Notice of Voluntary Dismissal (party(s)) (3) Docket Text: NOTICE of Voluntary Dismissal as to party(s) MARK ARMSTRONG, filed by Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. (HENRIQUES, MARK) |
| Nov 8, 2017 | 79 | Notice (Other) (4) Docket Text: NOTICE by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. (Notice of Name Change in Law Firm Name) (HENRIQUES, MARK) |
| Sep 21, 2017 | 78 | Notice of Voluntary Dismissal (party(s)) (4) Docket Text: NOTICE of Voluntary Dismissal as to party(s) JAKE SPENCER, filed by Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. (HENRIQUES, MARK) |
| Sep 12, 2017 | N/A | Motions Referred (0) Docket Text: Motions Referred re: [41] MOTION to Dismiss for Lack of Personal Jurisdiction or, in the alternative, to Dismiss Count 2, [44] MOTION to Dismiss for Lack of Jurisdiction, [66] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, [64] MOTION for Leave to File Surreply, to MAG/JUDGE JOI ELIZABETH PEAKE (Welch, Kelly) |
| Aug 11, 2017 | N/A | Motions Submitted (0) Docket Text: Motions Submitted: [41] MOTION to Dismiss for Lack of Personal Jurisdiction or, in the alternative, to Dismiss Count 2, [44] MOTION to Dismiss for Lack of Jurisdiction, [64] MOTION for Leave to File Surreply, [66] MOTION to Dismiss for Failure to State a Claim, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly) |
| Aug 10, 2017 | 77 | Reply to Response to Motion (16) Docket Text: REPLY, filed by Defendant BENNETT COMMUNICATIONS, INC., to Response to [66] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BENNETT COMMUNICATIONS, INC.. (STEVENS, ADAM) |
| Jul 31, 2017 | N/A | Case Reassigned (0) Docket Text: Case Reassigned to CHIEF JUDGE WILLIAM L. OSTEEN, JR. UNASSIGNED no longer assigned to the case. (Marsh, Keah) |
| Jul 31, 2017 | 76 | Reply to Response to Motion (5) Docket Text: REPLY, filed by Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC., to Response to [64] MOTION for Leave to File Surreply filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. (WHARTON, JACOB) |
| Jul 27, 2017 | 75 | Response in Opposition to Motion (20) Docket Text: RESPONSE in Opposition re [66] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BENNETT COMMUNICATIONS, INC. filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. Replies due by 8/10/2017 (WHARTON, JACOB) |
| Jul 25, 2017 | 74 | Order on Motion for Extension of Time to File Response/Reply (1) Docket Text: ORDER. Signed by MAG/JUDGE JOI ELIZABETH PEAKE on 7/25/2017, that the Motion (Doc. #[68]) is GRANTED and that Defendant National Processing, LLC's Reply Brief filed on July 10, 2017 is deemed timely filed. (Daniel, J) |
| Jul 21, 2017 | 73 | Response in Opposition to Motion (5) Docket Text: RESPONSE in Opposition re [64] MOTION for Leave to File Surreply filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. filed by MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER. Replies due by 8/4/2017 (LADENHEIM, MATTHEW) |
| Jul 10, 2017 | N/A | Motions Referred (0) Docket Text: Motions Referred: RE: [68] Consent MOTION for Extension of Time to File Response/Reply as to [44] MOTION to Dismiss for Lack of Jurisdiction , to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim) |
| Jul 10, 2017 | N/A | Motions Referred (0) Docket Text: Motions Referred: RE: [64] MOTION for Leave to File Surreply, to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim) |
| Jul 10, 2017 | 72 | Reply to Response to Motion (14) Docket Text: REPLY, filed by Defendant NATIONAL PROCESSING, LLC, to Response to [44] MOTION to Dismiss for Lack of Jurisdiction filed by NATIONAL PROCESSING, LLC. (HARRINGTON, ROBERT) |
| Jul 7, 2017 | 71 | Notice of Attorney Appearance (4) Docket Text: NOTICE of Appearance by attorney ADAM D. STEVENS on behalf of Defendant BENNETT COMMUNICATIONS, INC. (STEVENS, ADAM) |
| Jul 6, 2017 | 66 | Motion to Dismiss for Failure to State a Claim (4) Docket Text: MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by BENNETT COMMUNICATIONS, INC.. Response to Motion due by 7/27/2017 (HANSEN, CHAD) |
| Jul 6, 2017 | 67 | Main Document (31) Docket Text:Defendant Bennett Communications, Inc.'s BRIEF re [66] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Attachments: # (1) Exhibit A - Declaration of Jeanette Bennett- FILED IN ERROR - See pleading 69 for corrected document, # (2) Exhibit B - Tranont Prosper)(HANSEN, CHAD) Modified on 7/7/2017 to edit text. (Sheets, Jamie) |
| Jul 6, 2017 | 67 | *Restricted* (31) |
| Jul 6, 2017 | 67 | Exhibit B - Tranont Prosper (36) |
| Jul 6, 2017 | 68 | Main Document (5) Docket Text: Consent MOTION for Extension of Time to File Response/Reply as to [44] MOTION to Dismiss for Lack of Jurisdiction by NATIONAL PROCESSING, LLC. (Attachments: # (1) FILED IN ERROR - See Pleading 70 for corrected Text of Proposed Order - Granting Motion for Extension of Time to File Reply Brief in Support of Defendant National Processing, LLC's Motion to Dismiss for Lack of Personal Jurisdiction) (HARRINGTON, ROBERT) Modified on 7/7/2017 to add text. (Sheets, Jamie) |
| Jul 6, 2017 | 68 | *Restricted* (5) |
| Jul 6, 2017 | 69 | Corrected Document (4) Docket Text: Corrected document re [67] Brief, Exhibit A - Declaration of Jeanette Bennett. (HANSEN, CHAD) Modified on 7/7/2017 to edit text. (Sheets, Jamie) |
| Jul 6, 2017 | 70 | Corrected Document (1) Docket Text: Corrected document Corrected Text of Proposed Order re [68] Consent MOTION for Extension of Time to File Response/Reply as to [44] MOTION to Dismiss for Lack of Jurisdiction. (HARRINGTON, ROBERT) Modified on 7/7/2017 to add text. (Sheets, Jamie) |
| Jun 30, 2017 | 64 | Main Document (4) Docket Text: MOTION for Leave to File Surreply by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. Response to Motion due by 7/21/2017 (Attachments: # (1) Exhibit (Proposed Surreply), # (2) Affidavit Mark Henriques, # (3) Exhibit A to Henriques Aff. (Sound Concepts Contract), # (4) Affidavit Jeremy Smuckler, # (5) Exhibit A to Smuckler Aff. (Prosper Magazine), # (6) Exhibit B to Smuckler Aff. (Instagram Post), # (7) Exhibit C to Smuckler Aff. (May Summit), # (8) Exhibit D to Smuckler Aff. (Houston Event with Losee), # (9) Exhibit E to Smuckler Aff. (Arroyo Event), # (10) Exhibit F to Smuckler Aff. (Promotion), # (11) Exhibit G to Smuckler Aff. (Purchase Site), # (12) Text of Proposed Order)(HENRIQUES, MARK) |
| Jun 30, 2017 | 64 | Exhibit (Proposed Surreply) (7) |
| Jun 30, 2017 | 64 | Affidavit Mark Henriques (4) |
| Jun 30, 2017 | 64 | Exhibit A to Henriques Aff. (Sound Concepts Contract) (2) |
| Jun 30, 2017 | 64 | Affidavit Jeremy Smuckler (5) |
| Jun 30, 2017 | 64 | Exhibit A to Smuckler Aff. (Prosper Magazine) (70) |
| Jun 30, 2017 | 64 | Exhibit B to Smuckler Aff. (Instagram Post) (2) |
| Jun 30, 2017 | 64 | Exhibit C to Smuckler Aff. (May Summit) (4) |
| Jun 30, 2017 | 64 | Exhibit D to Smuckler Aff. (Houston Event with Losee) (4) |
| Jun 30, 2017 | 64 | Exhibit E to Smuckler Aff. (Arroyo Event) (3) |
| Jun 30, 2017 | 64 | Exhibit F to Smuckler Aff. (Promotion) (2) |
| Jun 30, 2017 | 64 | Exhibit G to Smuckler Aff. (Purchase Site) (3) |
| Jun 30, 2017 | 64 | Text of Proposed Order (1) |
| Jun 30, 2017 | 65 | Memorandum (5) Docket Text: MEMORANDUM re [64] MOTION for Leave to File Surreply by Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. (HENRIQUES, MARK) |
| Jun 27, 2017 | 63 | Transcript (43) Docket Text: Transcript of Proceedings held on 06/19/2017, re: Motion Hearing, before Judge Catherine C. Eagles. Court Reporter Lori Russell, Telephone number 336-734-2547. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 7/21/2017. Redacted Transcript Deadline set for 7/31/2017. Release of Transcript Restriction set for 9/28/2017. (Russell, Lori) |
| Jun 23, 2017 | 61 | Response in Opposition to Motion (19) Docket Text: RESPONSE in Opposition re [44] MOTION to Dismiss for Lack of Jurisdiction filed by NATIONAL PROCESSING, LLC filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. Replies due by 7/10/2017 (HENRIQUES, MARK) |
| Jun 23, 2017 | 62 | Main Document (10) Docket Text: REPLY, filed by Defendants MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER, to Response to [41] MOTION to Dismiss for Lack of Personal Jurisdiction or, in the alternative, to Dismiss Count 2 filed by MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER. (Attachments: # (1) Affidavit Losse Affidavit)(LADENHEIM, MATTHEW) |
| Jun 23, 2017 | 62 | Affidavit Losse Affidavit (4) |
| Jun 20, 2017 | 60 | Order (2) Docket Text: ORDER signed by JUDGE CATHERINE C. EAGLES on 6/20/2017; that the plaintiffs' motion for a preliminary injunction, Doc. [28], is DENIED. (Sheets, Jamie) |
| Jun 19, 2017 | N/A | Motion Hearing (0) Docket Text: Minute Entry for proceedings held before JUDGE CATHERINE C. EAGLES: Motion Hearing held on 6/19/2017 re [55] MOTION for Leave to File Declaration of Henry B. Ward, III filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC., [28] MOTION for Preliminary Injunction against iMoney Tools LLC d/b/a Tranont, Bennett Communications, Inc. d/b/a Prosper Magazine, and Jennifer and Darin Dowds filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC., [56] Emergency MOTION to Strike [53] Declaration of Russ Losee filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. For reasons stated on the record the court denies [28] Motion for Preliminary Injunction; grants [55] Motion for Leave to File Declaration of Henry B. Ward and grants in part denies in part [56] Emergency Motion to Strike. Attorney Jacob S. Wharton appeared on behalf of the plaintiffs. Attorney(s) Matthew J. Landenheim and Theodore F. Mitchell appeared on behalf of defendants Imoney Tools, LLC, Jennifer Dowd and Darin Dowd. Attorney Chad Hansen appeared on behalf of defendant Bennett Communications, Inc. (Court Reporter Lori Russell.) (Winchester, Robin) |
| Jun 19, 2017 | N/A | Add and Terminate Attorneys (0) Docket Text: ***Attorney CHAD DWIGHT HANSEN for BENNETT COMMUNICATIONS, INC. added. (Winchester, Robin) |
| Jun 19, 2017 | N/A | Order on Motion for Preliminary Injunction (0) Docket Text: ORAL ORDER by JUDGE CATHERINE C. EAGLES on 6/19/2017 denying [28] Motion for Preliminary Injunction; granting [55] Motion for Leave to File; granting in part and denying in part [56] Motion to Strike. See 6/19/2017 minute entry. (Winchester, Robin) |
| Jun 19, 2017 | 59 | Main Document (3) Docket Text: NOTICE by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. re [58] Memorandum (filing of Corrected Exhibit) (Attachments: # (1) Exhibit Corrected Exhibit A to Ward Declaration)(WHARTON, JACOB) |
| Jun 19, 2017 | 59 | Exhibit Corrected Exhibit A to Ward Declaration (23) |
| Jun 18, 2017 | 54 | Main Document (3) Docket Text: DECLARATION of Matthew J Ladenheim re [38] Response in Opposition to Motion, by Defendants MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER. (Attachments: # (1) Exhibit USPTO Office Action, # (2) Exhibit Circular 32)(LADENHEIM, MATTHEW) |
| Jun 18, 2017 | 54 | Exhibit USPTO Office Action (25) |
| Jun 18, 2017 | 54 | Exhibit Circular 32 (3) |
| Jun 18, 2017 | 55 | Motion for Leave to File (5) Docket Text: MOTION for Leave to File Declaration of Henry B. Ward, III by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. Response to Motion due by 7/10/2017 (WHARTON, JACOB) |
| Jun 18, 2017 | 56 | Motion to Strike (5) Docket Text: Emergency MOTION to Strike [53] Declaration of Russ Losee by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. Response to Motion due by 7/10/2017 (WHARTON, JACOB) |
| Jun 18, 2017 | 57 | Memorandum (7) Docket Text: MEMORANDUM re [56] Emergency MOTION to Strike [53] Declaration of Russ Losee by Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. (WHARTON, JACOB) |
| Jun 18, 2017 | 58 | Main Document (7) Docket Text: MEMORANDUM re [55] MOTION for Leave to File Declaration of Henry B. Ward, III by Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. (Attachments: # (1) Exhibit A - Ward Decl. and Exhibit)(WHARTON, JACOB) |
| Jun 18, 2017 | 58 | Exhibit A - Ward Decl. and Exhibit (20) |
| Jun 16, 2017 | N/A | Order Setting Hearing on Motion (0) Docket Text: TEXT ORDER Issued by JUDGE CATHERINE C. EAGLES on 6/16/2017. The Court will hear from the parties on the pending motion for preliminary injunction on Monday, June 19 at 11:00 am. No live testimony will be received, and each side will have 30 minutes to argue the motion. Hearing on [28] MOTION for Preliminary Injunction set for 6/19/2017 11:00 AM in Greensboro Courtroom #3 before JUDGE CATHERINE C. EAGLES.(Powell, Gloria) |
| Jun 16, 2017 | 53 | Main Document (5) Docket Text: DECLARATION of Russ Losse re [38] Response in Opposition to Motion, by Defendants MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER. (Attachments: # (1) Exhibit Tear Sheets)(LADENHEIM, MATTHEW) |
| Jun 16, 2017 | 53 | Exhibit Tear Sheets (21) |
| Jun 14, 2017 | N/A | Motions Submitted (0) Docket Text: Motion Submitted: [28] MOTION for Preliminary Injunction against iMoney Tools LLC d/b/a Tranont, Bennett Communications, Inc. d/b/a Prosper Magazine, and Jennifer and Darin Dowds to JUDGE CATHERINE C. EAGLES. (Sanders, Marlene) |
| Jun 13, 2017 | N/A | Motions Referred (0) Docket Text: Motions Referred: RE: [28] MOTION for Preliminary Injunction against iMoney Tools LLC d/b/a Tranont, Bennett Communications, Inc. d/b/a Prosper Magazine, and Jennifer and Darin Dowds, to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim) |
| Jun 13, 2017 | 52 | Description not available (3) Docket Text: Notice to Parties RE: SO30. Responses due by 7/13/2017 (Winchester, Robin) |
| Jun 12, 2017 | 48 | Reply to Response to Motion (21) Docket Text: REPLY, filed by Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC., to Response to [28] MOTION for Preliminary Injunction against iMoney Tools LLC d/b/a Tranont, Bennett Communications, Inc. d/b/a Prosper Magazine, and Jennifer and Darin Dowds filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. (WHARTON, JACOB) |
| Jun 12, 2017 | 49 | Declaration (3) Docket Text: DECLARATION filed by Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. re [48] Reply to Response to Motion, (Second Merriman Decl.) filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. (WHARTON, JACOB) |
| Jun 12, 2017 | 50 | Main Document (3) Docket Text: DECLARATION filed by Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. re [48] Reply to Response to Motion, (Second Wharton Decl.) filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. (Attachments: # (1) Exhibit A - Copyright Reg. No. TX 8-342-364, # (2) Exhibit B - Copyright Reg. No. TX 8-341-770, # (3) Exhibit C - Copyright Application, # (4) Exhibit D - Copyright Application, # (5) Exhibit E - Copyright Application, # (6) Exhibit F - Copyright Application, # (7) Exhibit G - Copyright Application, # (8) Exhibit H - Copyright Application, # (9) Exhibit I - Bennett Communications Documents, # (10) Exhibit J - Tranont Policy Manual Excerpt)(WHARTON, JACOB) |
| Jun 12, 2017 | 50 | Exhibit A - Copyright Reg. No. TX 8-342-364 (3) |
| Jun 12, 2017 | 50 | Exhibit B - Copyright Reg. No. TX 8-341-770 (4) |
| Jun 12, 2017 | 50 | Exhibit C - Copyright Application (6) |
| Jun 12, 2017 | 50 | Exhibit D - Copyright Application (6) |
| Jun 12, 2017 | 50 | Exhibit E - Copyright Application (5) |
| Jun 12, 2017 | 50 | Exhibit F - Copyright Application (5) |
| Jun 12, 2017 | 50 | Exhibit G - Copyright Application (5) |
| Jun 12, 2017 | 50 | Exhibit H - Copyright Application (5) |
| Jun 12, 2017 | 50 | Exhibit I - Bennett Communications Documents (31) |
| Jun 12, 2017 | 50 | Exhibit J - Tranont Policy Manual Excerpt (4) |
| Jun 12, 2017 | 51 | Notice (Other) (3) Docket Text: NOTICE by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. re [28] MOTION for Preliminary Injunction against iMoney Tools LLC d/b/a Tranont, Bennett Communications, Inc. d/b/a Prosper Magazine, and Jennifer and Darin Dowds(request for expedited hearing) (WHARTON, JACOB) |
| Jun 9, 2017 | 47 | Response in Opposition to Motion (30) Docket Text: RESPONSE in Opposition re [41] MOTION to Dismiss for Lack of Personal Jurisdiction or, in the alternative, to Dismiss Count 2 filed by IMONEY TOOLS LLC, JENNIFER DOWD, JAKE SPENCER, DARIN DOWD, MARK ARMSTRONG filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. Replies due by 6/23/2017 (WHARTON, JACOB) |
| Jun 8, 2017 | 46 | Corrected Document (19) Docket Text: Corrected document re [45] Brief,. (HARRINGTON, ROBERT) |
| Jun 7, 2017 | 44 | Motion to Dismiss/Lack of Jurisdiction (4) Docket Text: MOTION to Dismiss for Lack of Jurisdiction by NATIONAL PROCESSING, LLC. Response to Motion due by 6/28/2017 (HARRINGTON, ROBERT) |
| Jun 7, 2017 | 45 | Main Document (18) Docket Text: BRIEF re [44] MOTION to Dismiss for Lack of Jurisdiction by Defendant NATIONAL PROCESSING, LLC filed by NATIONAL PROCESSING, LLC. (Attachments: # (1) Exhibit A - Declaration of Wayne Hamilton in Support of Defendant National Processing, LLC's Motion to Dismiss for Lack of Personal Jurisdiction)(HARRINGTON, ROBERT) |
| Jun 7, 2017 | 45 | Exhibit A - Declaration of Wayne Hamilton in Support of Defendant National Proce (4) |
| Jun 5, 2017 | 43 | Withdrawal of Motion (3) Docket Text: WITHDRAWAL of Motion by Defendants MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER re [34] MOTION to Dismiss for Lack of Jurisdiction or In the Alternative, Motion to Dismiss Counts 2 and 6 For Failure to State a Claim filed by IMONEY TOOLS LLC, JENNIFER DOWD, JAKE SPENCER, DARIN DOWD, MARK ARMSTRONG (LADENHEIM, MATTHEW) |
| May 31, 2017 | N/A | Order on Motion for Extension of Time to Answer (0) Docket Text: ORDER granting [40] Motion for Extension of Time to Answer for NATIONAL PROCESSING, LLC. Answer due by 6/7/2017. Signed by John Brubaker, Clerk of Court, on 5/31/2017. (Brubaker, John) |
| May 31, 2017 | 39 | Withdrawal of Motion (4) Docket Text: WITHDRAWAL of Motion by Defendant NATIONAL PROCESSING, LLC re [16] MOTION to Dismiss for Lack of Jurisdiction filed by NATIONAL PROCESSING, LLC (HARRINGTON, ROBERT) |
| May 31, 2017 | 40 | Main Document (5) Docket Text: Consent MOTION for Extension of Time to File Answer re [36] Amended Complaint,,,, by NATIONAL PROCESSING, LLC. (Attachments: # (1) Text of Proposed Order Granting Consent Motion for Extension of Time to Answer or Otherwise Respond to First Amended Complaint)(HARRINGTON, ROBERT) |
| May 31, 2017 | 40 | Text of Proposed Order Granting Consent Motion for Extension of Time to Answer o (1) |
| May 31, 2017 | 41 | Motion to Dismiss (4) Docket Text: MOTION to Dismiss for Lack of Personal Jurisdiction or, in the alternative, to Dismiss Count 2 by MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER. Response to Motion due by 6/21/2017 (LADENHEIM, MATTHEW) |
| May 31, 2017 | 42 | Main Document (24) Docket Text: MEMORANDUM filed by Defendants MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER re [41] MOTION to Dismiss for Lack of Personal Jurisdiction or, in the alternative, to Dismiss Count 2 filed by MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER. (Attachments: # (1) Affidavit Losse Affidavit, # (2) Affidavit Spencer Affidavit, # (3) Affidavit Dowd Affidavit, # (4) Affidavit Dowd Affidavit, # (5) Affidavit Armstrong Affidavit)(LADENHEIM, MATTHEW) |
| May 31, 2017 | 42 | Affidavit Losse Affidavit (4) |
| May 31, 2017 | 42 | Affidavit Spencer Affidavit (5) |
| May 31, 2017 | 42 | Affidavit Dowd Affidavit (4) |
| May 31, 2017 | 42 | Affidavit Dowd Affidavit (5) |
| May 31, 2017 | 42 | Affidavit Armstrong Affidavit (5) |
| May 30, 2017 | 38 | Response in Opposition to Motion (17) Docket Text: RESPONSE in Opposition re [28] MOTION for Preliminary Injunction against iMoney Tools LLC d/b/a Tranont, Bennett Communications, Inc. d/b/a Prosper Magazine, and Jennifer and Darin Dowds filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. filed by DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC. Replies due by 6/13/2017 (LADENHEIM, MATTHEW) |
| May 17, 2017 | 36 | Main Document (61) Docket Text: First AMENDED COMPLAINT against defendant All Defendants, filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. (Attachments: # (1) Exhibit A - US Trademark Reg No 3,501,128, # (2) Exhibit B - US Trademark Reg No 3,629,960, # (3) Exhibit C - US Trademark Reg No. 2,337,694, # (4) Exhibit D - US Trademark Reg No 3,180,228, # (5) Exhibit E - US Trademark Reg No 2,840,831, # (6) Exhibit F - US Trademark Reg No 2,900,703, # (7) Exhibit G - Trademark Appl'n Filing Receipt, # (8) Exhibit H - 1.26.12 Photography Agreement, # (9) Exhibit I - ACN's 1-10 Business Opportunity Overview, # (10) Exhibit J - Trademark Appl'n - LIFE WITHOUT BOUNDARIES, # (11) Exhibit K - Trademark Appl'n - ACN, # (12) Exhibit L - CHANGE YOUR LIFE SPECIMEN, # (13) Exhibit M - CHANGE YOUR LIFE Example of Use, # (14) Exhibit N - "Copyrighted Photograph" Appl'n, # (15) Exhibit O - "ACN Overview (2005)" Copyright Appl'n, # (16) Exhibit P - "ACN Overview (2014)" Copyright Appl'n, # (17) Exhibit Q - ACN Awards)(WHARTON, JACOB) |
| May 17, 2017 | 36 | Exhibit A - US Trademark Reg No 3,501,128 (2) |
| May 17, 2017 | 36 | Exhibit B - US Trademark Reg No 3,629,960 (2) |
| May 17, 2017 | 36 | Exhibit C - US Trademark Reg No. 2,337,694 (2) |
| May 17, 2017 | 36 | Exhibit D - US Trademark Reg No 3,180,228 (2) |
| May 17, 2017 | 36 | Exhibit E - US Trademark Reg No 2,840,831 (2) |
| May 17, 2017 | 36 | Exhibit F - US Trademark Reg No 2,900,703 (2) |
| May 17, 2017 | 36 | Exhibit G - Trademark Appl'n Filing Receipt (6) |
| May 17, 2017 | 36 | Exhibit H - 1.26.12 Photography Agreement (3) |
| May 17, 2017 | 36 | Exhibit I - ACN's 1-10 Business Opportunity Overview (2) |
| May 17, 2017 | 36 | Exhibit J - Trademark Appl'n - LIFE WITHOUT BOUNDARIES (17) |
| May 17, 2017 | 36 | Exhibit K - Trademark Appl'n - ACN (17) |
| May 17, 2017 | 36 | Exhibit L - CHANGE YOUR LIFE SPECIMEN (2) |
| May 17, 2017 | 36 | Exhibit M - CHANGE YOUR LIFE Example of Use (17) |
| May 17, 2017 | 36 | Exhibit N - "Copyrighted Photograph" Appl'n (4) |
| May 17, 2017 | 36 | Exhibit O - "ACN Overview (2005)" Copyright Appl'n (6) |
| May 17, 2017 | 36 | Exhibit P - "ACN Overview (2014)" Copyright Appl'n (5) |
| May 17, 2017 | 36 | Exhibit Q - ACN Awards (2) |
| May 17, 2017 | 37 | Response in Opposition to Motion (19) Docket Text: RESPONSE in Opposition re [16] MOTION to Dismiss for Lack of Jurisdiction filed by NATIONAL PROCESSING, LLC filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. Replies due by 5/31/2017 (WHARTON, JACOB) |
| May 10, 2017 | 32 | Brief (22) Docket Text: BRIEF re [28] MOTION for Preliminary Injunction against iMoney Tools LLC d/b/a Tranont, Bennett Communications, Inc. d/b/a Prosper Magazine, and Jennifer and Darin Dowds(in Support of Motion) by Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. filed by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. (HENRIQUES, MARK) |
| May 10, 2017 | 33 | Notice of Attorney Appearance (4) Docket Text: NOTICE of Appearance by attorney ROBERT P. HARRINGTON on behalf of Defendant NATIONAL PROCESSING, LLC (HARRINGTON, ROBERT) |
| May 10, 2017 | 34 | Motion to Dismiss/Lack of Jurisdiction (4) Docket Text: MOTION to Dismiss for Lack of Jurisdiction or In the Alternative, Motion to Dismiss Counts 2 and 6 For Failure to State a Claim by MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER. Response to Motion due by 5/31/2017 (LADENHEIM, MATTHEW) |
| May 10, 2017 | 35 | Main Document (23) Docket Text: MEMORANDUM filed by Defendants MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER re [34] MOTION to Dismiss for Lack of Jurisdiction or In the Alternative, Motion to Dismiss Counts 2 and 6 For Failure to State a Claim filed by MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER. (Attachments: # (1) Affidavit Losse Affidavit, # (2) Affidavit Spencer Affidavit, # (3) Affidavit Dowd Affidavit, # (4) Affidavit Dowd Affidavit, # (5) Affidavit Armstrong Affidavit)(LADENHEIM, MATTHEW) |
| May 10, 2017 | 35 | Affidavit Losse Affidavit (4) |
| May 10, 2017 | 35 | Affidavit Spencer Affidavit (5) |
| May 10, 2017 | 35 | Affidavit Dowd Affidavit (4) |
| May 10, 2017 | 35 | Affidavit Dowd Affidavit (5) |
| May 10, 2017 | 35 | Affidavit Armstrong Affidavit (5) |
| May 9, 2017 | 27 | Notice of Attorney Appearance (3) Docket Text: NOTICE of Appearance by attorney THEODORE F. MITCHELL on behalf of Defendants MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER (MITCHELL, THEODORE) |
| May 9, 2017 | 28 | Main Document (5) Docket Text: MOTION for Preliminary Injunction against iMoney Tools LLC d/b/a Tranont, Bennett Communications, Inc. d/b/a Prosper Magazine, and Jennifer and Darin Dowds by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. Response to Motion due by 5/30/2017 (Attachments: # (1) Exhibit A - Declaration of David Merriman, # (2) Exhibit B - Declaration of Jacob S. Wharton) see [29] Corrected Document as to Exhibit B (HENRIQUES, MARK) Modified on 6/12/2017 (Garrett, Kim). |
| May 9, 2017 | 28 | Exhibit A - Declaration of David Merriman (5) |
| May 9, 2017 | 28 | Exhibit B - Declaration of Jacob S. Wharton (3) |
| May 9, 2017 | 29 | Main Document (3) Docket Text: Corrected document as to Exhibit B re [28] MOTION for Preliminary Injunction against iMoney Tools LLC d/b/a Tranont, Bennett Communications, Inc. d/b/a Prosper Magazine, and Jennifer and Darin Dowds. (Attachments: # (1) Exhibit A - Exhibit to Wharton Declaration (2014 ACN Overview), # (2) Exhibit B - Exhibit to Wharton Declaration (2005 ACN Overview))(HENRIQUES, MARK) Modified on 6/12/2017 to add docket text (Garrett, Kim). |
| May 9, 2017 | 29 | Exhibit A - Exhibit to Wharton Declaration (2014 ACN Overview) (5) |
| May 9, 2017 | 29 | Exhibit B - Exhibit to Wharton Declaration (2005 ACN Overview) (6) |
| May 8, 2017 | 25 | Order on Motion to Substitute Attorney (1) Docket Text: ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 5/8/2017; that Plaintiffs' Motion for Substitution of Counsel [Doc. #[18]] is GRANTED. (Sheets, Jamie) |
| May 8, 2017 | 26 | Order on Motion for Extension of Time to Answer (1) Docket Text: ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 5/8/2017; that the Motion [Doc. #[20]] is GRANTED, and Movants shall be afforded a brief extension of time, up to and including Wednesday, May 10, 2017, in which to answer, plead, or otherwise respond to Plaintiffs' Verified Complaint. (Sheets, Jamie) |
| May 5, 2017 | 24 | Notice of Attorney Appearance (4) Docket Text: NOTICE of Appearance by attorney SAMUEL C. STRAIGHT on behalf of Defendant NATIONAL PROCESSING, LLC (STRAIGHT, SAMUEL) |
| May 4, 2017 | 21 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Appearance by attorney STEPHEN F. SHAW on behalf of Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. (SHAW, STEPHEN) |
| May 4, 2017 | 22 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Appearance by attorney MARK P. HENRIQUES on behalf of Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. (HENRIQUES, MARK) |
| May 4, 2017 | 23 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Appearance by attorney JACOB S. WHARTON on behalf of Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. (WHARTON, JACOB) |
| May 3, 2017 | N/A | Motions Referred (0) Docket Text: Motions Referred: RE: [18] MOTION to Substitute Attorney , [20] Consent MOTION for Extension of Time to File Answer re [1] Complaint, to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim) |
| May 1, 2017 | 18 | Main Document (4) Docket Text: MOTION to Substitute Attorney by ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC.. (Attachments: # (1) Text of Proposed Order)(HENRIQUES, MARK) |
| May 1, 2017 | 18 | Text of Proposed Order (1) |
| May 1, 2017 | 19 | Notice of Attorney Appearance (3) Docket Text: NOTICE of Appearance by attorney MATTHEW J. LADENHEIM on behalf of Defendants MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER (LADENHEIM, MATTHEW) |
| May 1, 2017 | 20 | Main Document (3) Docket Text: Consent MOTION for Extension of Time to File Answer re [1] Complaint,,, by MARK ARMSTRONG, DARIN DOWD, JENNIFER DOWD, IMONEY TOOLS LLC, JAKE SPENCER. (Attachments: # (1) Text of Proposed Order)(LADENHEIM, MATTHEW) |
| May 1, 2017 | 20 | Text of Proposed Order (1) |
| Apr 26, 2017 | 16 | Motion to Dismiss/Lack of Jurisdiction (4) Docket Text: MOTION to Dismiss for Lack of Jurisdiction by NATIONAL PROCESSING, LLC. Response to Motion due by 5/17/2017 (HANSEN, CHAD) |
| Apr 26, 2017 | 17 | Main Document (18) Docket Text: BRIEF re [16] MOTION to Dismiss for Lack of Jurisdiction . (Attachments: # (1) Declaration of Wayne Hamilton in Support of Defendant National Processing, LLC's Motion to Dismiss)(HANSEN, CHAD) |
| Apr 26, 2017 | 17 | Declaration of Wayne Hamilton in Support of Defendant National Processing, LLC& (6) |
| Apr 19, 2017 | N/A | Order on Motion for Extension of Time to Answer (0) Docket Text: ORDER granting [15] Motion for Extension of Time to Answer for NATIONAL PROCESSING, LLC. Answer due by 4/26/2017. Signed by John Brubaker, Clerk of Court, on 04/19/2017. (Brubaker, John) |
| Apr 18, 2017 | 14 | Notice of Attorney Appearance (4) Docket Text: NOTICE of Appearance by attorney CHAD DWIGHT HANSEN on behalf of Defendant NATIONAL PROCESSING, LLC (HANSEN, CHAD) |
| Apr 18, 2017 | 15 | Main Document (5) Docket Text: Consent MOTION for Extension of Time to File Answer re [1] Complaint, by NATIONAL PROCESSING, LLC. (Attachments: # (1) Text of Proposed Order) (HANSEN, CHAD) |
| Apr 18, 2017 | 15 | Text of Proposed Order (1) |
| Apr 3, 2017 | 12 | Notice of Attorney Appearance (3) Docket Text: NOTICE of Appearance by attorney NICHOLE T. HAYDEN on behalf of Plaintiffs ACN OPPORTUNITY, LLC, LKN COMMUNICATIONS, INC. (HAYDEN, NICHOLE) |
| Apr 3, 2017 | 13 | Main Document (5) Docket Text: AFFIDAVIT OF SERVICE as to All Defendants. (Attachments: # (1) Exhibit National Processing Proof of Service, # (2) Exhibit Armstrong Proof of Service, # (3) Exhibit Email communication, # (4) Exhibit iMoney, Spencer, Dowd Proof of Service, # (5) Exhibit Bennett Communications Proof of Service)(CRAWFORD, CASSANDRA) |
| Apr 3, 2017 | 13 | Exhibit National Processing Proof of Service (1) |
| Apr 3, 2017 | 13 | Exhibit Armstrong Proof of Service (1) |
| Apr 3, 2017 | 13 | Exhibit Email communication (2) |
| Apr 3, 2017 | 13 | Exhibit iMoney, Spencer, Dowd Proof of Service (1) |
| Apr 3, 2017 | 13 | Exhibit Bennett Communications Proof of Service (1) |
| Mar 30, 2017 | 11 | Summons Reissued (2) Docket Text: Summons Reissued as to BENNETT COMMUNICATIONS, INC. (Sheets, Jamie) |
| Mar 27, 2017 | 9 | Summons Reissued (2) Docket Text: Summons Reissued as to NATIONAL PROCESSING, LLC. (Sheets, Jamie) |
| Mar 27, 2017 | 10 | Summons Reissued (2) Docket Text: Summons Reissued as to BENNETT COMMUNICATIONS, INC. (Sheets, Jamie) |
| Mar 23, 2017 | N/A | Case Assigned (0) Docket Text: Case ASSIGNED to UNASSIGNED and MAGISTRATE JUDGE JOI ELIZABETH PEAKE. Set flag for Magistrate Judge Joi Elizabeth Peake. (Coyne, Michelle) |
| Mar 23, 2017 | N/A | Case Referred to Standing Order 30 (0) Docket Text: CASE REFERRED to Standing Order 30. (Coyne, Michelle) |
| Mar 21, 2017 | 7 | Main Document (1) Docket Text: Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: # (1) Consent Form)(Coyne, Michelle) |
| Mar 21, 2017 | 7 | Consent Form (1) |
| Mar 21, 2017 | 8 | Main Document (2) Docket Text: Summons Issued as to IMONEY TOOLS LLC, BENNETT COMMUNICATIONS, INC., NATIONAL PROCESSING, LLC, JENNIFER DOWD, DARIN DOWD, JAKE SPENCER, MARK ARMSTRONG. (Attachments: # (1) BENNETT COMMUNICATIONS, INC., # (2) NATIONAL PROCESSING, LLC, # (3) JAKE SPENCER, # (4) JENNIFER DOWD, # (5) DARIN DOWD, # (6) MARK ARMSTRONG) (Sheets, Jamie) |
| Mar 21, 2017 | 8 | BENNETT COMMUNICATIONS, INC. (2) |
| Mar 21, 2017 | 8 | NATIONAL PROCESSING, LLC (2) |
| Mar 21, 2017 | 8 | JAKE SPENCER (2) |
| Mar 21, 2017 | 8 | JENNIFER DOWD (2) |
| Mar 21, 2017 | 8 | DARIN DOWD (2) |
| Mar 21, 2017 | 8 | MARK ARMSTRONG (2) |
| Mar 20, 2017 | N/A | Case Referred to Mediation (0) Docket Text: CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Coyne, Michelle) |
| Mar 20, 2017 | 1 | Main Document (56) Docket Text: COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0418-2091501.), filed by ACN Opportunity, LLC, LKN COMMUNICATIONS, INC. D/B/A ACN, INC.. (Attachments: # (1) Exhibit A - U.S. Trademark Registration No. 3,501,128, # (2) Exhibit B - U.S. Trademark Registration No. 3,629,960, # (3) Exhibit C - U.S. Trademark Registration No. 2,337, 694, # (4) Exhibit D - U.S. Trademark Registration No. 3,180,228, # (5) Exhibit E - U.S. Trademark Registration No. 2,840,831, # (6) Exhibit F - U.S. Trademark Registration No. 2,900,703, # (7) Exhibit G - Trademark Application Filing Receipt, # (8) Exhibit H - 1.26.12 Photography Agreement, # (9) Exhibit I - ACN's "1-10 Business Opportunity Overview", # (10) Exhibit J - Tranont's 1-10 Marketing Document)(CRAWFORD, CASSANDRA) |
| Mar 20, 2017 | 1 | Exhibit A - U.S. Trademark Registration No. 3,501,128 (2) |
| Mar 20, 2017 | 1 | Exhibit B - U.S. Trademark Registration No. 3,629,960 (2) |
| Mar 20, 2017 | 1 | Exhibit C - U.S. Trademark Registration No. 2,337, 694 (2) |
| Mar 20, 2017 | 1 | Exhibit D - U.S. Trademark Registration No. 3,180,228 (2) |
| Mar 20, 2017 | 1 | Exhibit E - U.S. Trademark Registration No. 2,840,831 (2) |
| Mar 20, 2017 | 1 | Exhibit F - U.S. Trademark Registration No. 2,900,703 (2) |
| Mar 20, 2017 | 1 | Exhibit G - Trademark Application Filing Receipt (6) |
| Mar 20, 2017 | 1 | Exhibit H - 1.26.12 Photography Agreement (3) |
| Mar 20, 2017 | 1 | Exhibit I - ACN's "1-10 Business Opportunity Overview" (2) |
| Mar 20, 2017 | 1 | Exhibit J - Tranont's 1-10 Marketing Document (2) |
| Mar 20, 2017 | 2 | Corporate Disclosure Statement (2) Docket Text: Corporate Disclosure Statement by ACN Opportunity, LLC, identifying Corporate parent LKN GLOBAL HOLDINGS, INC. LKN COMMUNICATIONS, INC. D/B/A ACN, INC., for ACN Opportunity, LLC, (CRAWFORD, CASSANDRA) |
| Mar 20, 2017 | 3 | Corporate Disclosure Statement (2) Docket Text: Corporate Disclosure Statement by LKN COMMUNICATIONS, INC. D/B/A ACN, INC. identifying Corporate Parent LKN GLOBAL HOLDINGS, INC. for LKN COMMUNICATIONS, INC. D/B/A ACN, INC. (CRAWFORD, CASSANDRA) |
| Mar 20, 2017 | 4 | Additional Attachments to Main Document (1) Docket Text: Additional Attachments to Main Document re [1] Complaint,,, CORPORATE VERIFICATION. (CRAWFORD, CASSANDRA) |
