In Re: The People Of The State Of California, By And

State Civil Lawsuit Superior Court of California, County of San Francisco, Case No. CPF-09-509190
Superior Court Judge Charlotte W. Woolard, presiding
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Superior Court Judge Charlotte W. Woolard
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Parties
No Logo The People Of The State Of California, By And Through The California Corporations Commissioner, Petitioner

Represented by Department of Corporations

Name Phone Fax E-Mail
Space Joan Eileen Kerst +1 415 972 8547
v.
No Logo Alivio Holdings, LLC, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Kevin Peter Muck +1 628 235 1029 +1 415 281 1350 kevin.muck@wilmerhale.com

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Alivio Mortage, Llc, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Kevin Peter Muck +1 628 235 1029 +1 415 281 1350 kevin.muck@wilmerhale.com

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Bills.com, Inc., Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Kevin Peter Muck +1 628 235 1029 +1 415 281 1350 kevin.muck@wilmerhale.com

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Bills.com, LLC, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Kevin Peter Muck +1 628 235 1029 +1 415 281 1350 kevin.muck@wilmerhale.com

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Freedom Debt Relief, Inc, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Kevin Peter Muck +1 628 235 1029 +1 415 281 1350 kevin.muck@wilmerhale.com

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Freedom Debt Relief, LLC, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Kevin Peter Muck +1 628 235 1029 +1 415 281 1350 kevin.muck@wilmerhale.com

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Freedom Financial Network, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Kevin Peter Muck +1 628 235 1029 +1 415 281 1350 kevin.muck@wilmerhale.com

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Freedoom Tax Relief Llc, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Kevin Peter Muck +1 628 235 1029 +1 415 281 1350 kevin.muck@wilmerhale.com

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Housser, Andrew, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Kevin Peter Muck +1 628 235 1029 +1 415 281 1350 kevin.muck@wilmerhale.com

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Stroh, Bradford, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Kevin Peter Muck +1 628 235 1029 +1 415 281 1350 kevin.muck@wilmerhale.com

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Alivio Holdings, LLC, Respondent

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Alivio Mortage, Llc, Respondent

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Bills.com, Respondent
No Logo Bills.com, Inc., Respondent

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Bills.com, LLC, Respondent

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Fdr, Respondent
No Logo Freedom Debt Relief, Respondent
No Logo Freedom Debt Relief, Inc, Respondent

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Freedom Debt Relief, LLC, Respondent

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Freedom Financial Network, Respondent

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Freedoom Tax Relief Llc, Respondent

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Housser, Andrew, Respondent

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Stroh, Brad, Respondent

Represented by Law Offices of Allen Ruby

Name Phone Fax E-Mail
Space Allen Ruby +1 408 998 8500 +1 650 470 4570 allen@allenruby.com
No Logo Stroh, Bradford, Respondent
Attributes
Cause of Action Other Civil Petitions
Timeline
  Entries (43) Tab Overlap Calendar Events Tab Overlap Related (11) Tab Overlap Tools Right End
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Blank 43 Filed: 2/24/2010, Entered: 2/24/2010
Mini-minutes For Feb-24-2010 9:30 Am For Dept 302
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Blank 42 Filed: 2/24/2010, Entered: 2/24/2010 Court Filing
Law And Motion 302, Petitioner The People Of The State Of California, By And Through The California Corporations Commissioner's Order To Show Cause Regarding Compliance With Investigatory Subpoenas And Subpoenas Duces Tecum Is Off Calendar, Dismissal Of Entire Action Filed On Dec-23-2009. Judge: Charlotte Walter Woolard; Court Reporter: Kent Gubbine, Csr #5797
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Blank 41 Filed: 12/23/2009, Entered: 12/23/2009
Pos Of Request For Dismissal Filed By Petitioner The People Of The State Of California, By And Through The California Corporations Commissioner
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Legal Document (Payment Possibly Required) 40 Filed: 12/23/2009, Entered: 12/23/2009 Dismissal Of Entire Action Of All Parties And All Causes Of Action
Dismissal Of Entire Action Of All Parties And All Causes Of Action With Prejudice
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Blank 39 Filed: 11/6/2009, Entered: 11/6/2009
Notice Of Entry Of Order Continuing Hearing On Order To Show Cause Filed By Respondent Freedom Debt Relief, Llc Freedom Debt Relief, Inc
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Blank 38 Filed: 11/6/2009, Entered: 11/6/2009
Law And Motion 302, Petitioner The People Of The State Of California, By And Through The California Corporations Commissioner's Order To Show Cause Regarding Compliance With Investigatory Subpoenas And Subpoenas Duces Tecum Continued From Dec-15-2009 To Law And Motion At Feb-24-2010, 9:30 Am In Dept. 302, Per Stip & Order Of 11/06/09.
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Legal Document (Payment Possibly Required) 37 Filed: 11/6/2009, Entered: 11/6/2009 Order
Order - Stipulation And Order Continuing Hearing On Order To Show Cause (from 12/15/09 To 02/24/10)
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Blank 36 Filed: 11/6/2009, Entered: 11/6/2009
Fee Paid On Stip And [proposed] Order Continuing Hearing On Osc Filed By Respondent Alivio Holdings, Llc Alivio Mortage, Llc
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Blank 35 Filed: 9/9/2009, Entered: 9/9/2009
Law And Motion 302, Petitioner The People Of The State Of California, By And Through The California Corporations Commissioner's Order To Show Cause Regarding Compliance With Investigatory Subpoenas And Subpoenas Duces Tecum Continued From Oct-09-2009 To Law And Motion At Dec-15-2009, 9:30 Am In Dept. 302, Per Stip & Order 09/09/09.
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Legal Document (Payment Possibly Required) 34 Filed: 9/9/2009, Entered: 9/9/2009 Order
Order - Stipulation And Order Continuing Hearing On Order To Show Cause (10/09/09 To 12/15/09)
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Blank 33 Filed: 9/9/2009, Entered: 9/9/2009
Fee For Stipulation, Application Continuing Hearing On Order To Show Cause Filed By Respondent Housser, Andrew Stroh, Brad
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Blank 32 Filed: 9/9/2009, Entered: 9/9/2009
Notice Of Entry Of Order/notice Of Ruling Filed Filed By Respondent Freedom Debt Relief, Llc Freedom Financial Network Freedom Debt Relief, Inc Alivio Holdings, Llc Bills.com, Inc Bills.com, Llc Freedoom Tax Relief Llc Alivio Mortage, Llc
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Blank 31 Filed: 8/11/2009, Entered: 8/11/2009
Notice Of Entry Of Order/notice Of Ruling Filed Denying Petition For Coordination Filed By Respondent Housser, Andrew Stroh, Brad
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Blank 30 Filed: 7/9/2009, Entered: 7/9/2009
Law And Motion 302, Petitioner The People Of The State Of California, By And Through The California Corporations Commissioner's Order To Show Cause Regarding Compliance With Investigatory Subpoenas And Subpoenas Duces Tecum Continued From Aug-07-2009 To Law And Motion At Oct-09-2009, 9:30 Am In Dept. 302, Per Stip & Order Of 07/09/09.
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Legal Document (Payment Possibly Required) 29 Filed: 7/9/2009, Entered: 7/9/2009 Order
Order - Stipulation And Order Continuing Hearing On Order To Show Cause (from 08/07/09 To 10/09/09)
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Blank 28 Filed: 7/9/2009, Entered: 7/9/2009
Fee Paid For Stip And Order To Continue Hearing On Osc Filed By Respondent Housser, Andrew Stroh, Brad
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Blank 27 Filed: 7/9/2009, Entered: 7/9/2009
Notice Of Entry Of Order Continuing Hearing On Order To Show Cause Filed By Respondent Freedom Financial Network Freedom Debt Relief, Inc Alivio Mortage, Llc
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Blank 26 Filed: 4/29/2009, Entered: 4/29/2009
Notice Of Entry Of Order/notice Of Ruling Filed Filed By Respondent Freedom Debt Relief, Inc
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Blank 25 Filed: 4/29/2009, Entered: 4/29/2009
Law And Motion 302, Petitioner The People Of The State Of California, By And Through The California Corporations Commissioner's Order To Show Cause Regarding Compliance With Investigatory Subpoenas And Subpoenas Duces Tecum Continued From Jun-08-2009 To Law And Motion At Aug-07-2009, 9:30 Am In Dept. 302, Per Stip & Order Of 04/29/09.
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Legal Document (Payment Possibly Required) 24 Filed: 4/29/2009, Entered: 4/29/2009 Order
Order - Stipulation And Order Continuing Hearing On Order To Show Cause (from 06/08/09 To 08/07/09)
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Blank 23 Filed: 4/29/2009, Entered: 4/29/2009
Fee Paid For Stip For Order Continuing Hearing On Osc Filed By Respondent Housser, Andrew Stroh, Brad
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Blank 22 Filed: 4/22/2009, Entered: 4/22/2009 Court Filing
Notice Of Entry Of Order/notice Of Ruling Filed Assigning The Honorable Steven L Dylina As Coordination Mtn Judge Filed By Respondent Housser, Andrew Stroh, Brad
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Blank 21 Filed: 4/14/2009, Entered: 4/14/2009 Court Filing
Ntc Of Order Assigning Coordination Mtn Judge Filed By Respondent Freedom Debt Relief, Llc Freedom Financial Network Freedom Debt Relief, Inc Alivio Holdings, Llc Bills.com, Inc Bills.com, Llc Freedoom Tax Relief Llc Alivio Mortage, Llc
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Blank 20 Filed: 4/6/2009, Entered: 4/6/2009
Notice Of Entry Of Order Continuing Hearing On Order To Show Cause
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Blank 19 Filed: 4/6/2009, Entered: 4/6/2009
Law And Motion 302, Petitioner The People Of The State Of California, By And Through The California Corporations Commissioner's Order To Show Cause Regarding Compliance With Investigatory Subpoenas And Subpoenas Duces Tecum Continued From May-07-2009 To Law And Motion At Jun-08-2009, 9:30 Am In Dept. 302, Per Stip & Order Of 04/06/09.
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Order with OCR 18 Filed: 4/6/2009, Entered: 4/6/2009 Order
Order - Stipulation And Order Continuing Hearing On Order To Show Cause (from 05/07/09 To 06/08/09)
Blank 17 Filed: 4/6/2009, Entered: 4/6/2009
Fee Pd For Stipulation And Order Continuing Hearing On Osc Filed By Respondent Freedom Debt Relief, Llc Freedom Financial Network Freedom Debt Relief, Inc Alivio Holdings, Llc Bills.com, Inc Bills.com, Llc Freedoom Tax Relief Llc Alivio Mortage, Llc
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Blank 16 Filed: 3/6/2009, Entered: 3/6/2009
Notice Of Entry Of Order/notice Of Ruling Filed Continuing Hrg On Order To Show Cause Filed By Respondent Freedom Debt Relief, Llc Freedom Financial Network Freedom Debt Relief, Inc Alivio Holdings, Llc Bills.com, Inc Bills.com, Llc Freedoom Tax Relief Llc Alivio Mortage, Llc
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Blank 15 Filed: 3/6/2009, Entered: 3/6/2009
Filing Fee For Stipulation And (proposed) Order Continuing Hearing On Order To Show Cause Filed By Respondent Housser, Andrew Stroh, Brad
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Blank 14 Filed: 3/6/2009, Entered: 3/6/2009
Law And Motion 302, Petitioner The People Of The State Of California's Order To Show Cause Regarding Compliance With Investigatory Subpoenas And Subpoenas Duces Tecum Continued From Apr-07-2009 To May-07-2009, 9:30 Am In Dept. 302 Per Ex Parte Order Filed On Mar-6-2009
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Legal Document (Payment Possibly Required) 13 Filed: 3/6/2009, Entered: 3/6/2009 Order
Order Re: Stipulation Continuing Hearing On Order To Show Cause (from Apr-7 To May-7-09)
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Blank 12 Filed: 3/2/2009, Entered: 3/2/2009
Answer Filed By Respondent Freedom Debt Relief, Llc Freedom Debt Relief, Inc Bills.com, Inc Bills.com, Llc Freedoom Tax Relief Llc Alivio Mortage, Llc
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Blank 11 Filed: 1/30/2009, Entered: 1/30/2009
Added To Calendar For Petitioner The People Of The State Of California, By And Through The California Corporations Commissioner's Order To Show Cause Regarding Compliance With Investigatory Subpoenas And Subpoenas Duces Tecum (per Ex Parte Order Of 01/30/09) Hearing Set For Apr-07-2009 At 09:30 Am In Dept 302
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Legal Document (Payment Possibly Required) 10 Filed: 1/30/2009, Entered: 1/30/2009 Order
Order To Show Cause (regarding Compliance With Investigatory Subpoenas And Subpoenas Duces Tecum, To Be Set For 04/07/09)
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Blank 9 Filed: 1/30/2009, Entered: 1/30/2009
Declaration Of Jennifer C. Bretan In Opposition To Ex Parte Application Filed By Respondent Freedom Debt Relief, Llc Freedom Financial Network Freedom Debt Relief, Inc Alivio Holdings, Llc Bills.com, Inc Bills.com, Llc Freedoom Tax Relief Llc Alivio Mortage, Llc Housser, Andrew Stroh, Brad
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Blank 8 Filed: 1/30/2009, Entered: 1/30/2009
Opposition To Ex Parte Application For Osc Re Compliance With Investigatory Subpoenas Duces Tecum Filed By Respondent Freedom Debt Relief, Llc Freedom Financial Network Freedom Debt Relief, Inc Alivio Holdings, Llc Bills.com, Inc Bills.com, Llc Alivio Mortage, Llc Housser, Andrew Stroh, Brad
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Blank 7 Filed: 1/30/2009, Entered: 1/30/2009
Complex Litigation Designation Fee Paid By Respondent Freedom Debt Relief, Llc Freedom Financial Network Freedom Debt Relief, Inc Alivio Holdings, Llc Bills.com, Inc Bills.com, Llc Freedoom Tax Relief Llc Alivio Mortage, Llc Housser, Andrew Stroh, Brad
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Blank 6 Filed: 1/30/2009, Entered: 1/30/2009
Notice Of Submission Of Petition For Coordination Filed By Respondent Freedom Debt Relief, Llc Freedom Financial Network Freedom Debt Relief, Inc Alivio Holdings, Llc Bills.com, Inc Bills.com, Llc Freedoom Tax Relief Llc Alivio Mortage, Llc Housser, Andrew Stroh, Brad
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Legal Document (Payment Possibly Required) 5 Filed: 1/30/2009, Entered: 1/30/2009 Civl Case Cover Sheet - Complex Case Designation Filed By Defendant
Civl Case Cover Sheet - Complex Case Designation Filed By Defendant Freedom Debt Relief, Llc Freedom Financial Network Freedom Debt Relief, Inc Alivio Holdings, Llc Bills.com, Inc Bills.com, Llc Freedoom Tax Relief Llc Alivio Mortage, Llc Housser, Andrew Stroh, Bradford
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Blank 4 Filed: 1/30/2009, Entered: 1/30/2009
Proof Of Service Of Civil Case Cover Sheet; Opposition To Ex Parte Application For Osc, Declaration Of Jennifer C. Bretan In Oppositioan To Ex Parte And Notice Of Submission Of Petition For Coordination Filed By Respondent Freedom Debt Relief, Llc Freedom Financial Network Freedom Debt Relief, Inc Alivio Holdings, Llc Alivio Mortage, Llc
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Blank 3 Filed: 1/30/2009, Entered: 1/30/2009
Pos On Exparte Application For Order To Show Cause Regarding Complaince With Investigatory Subpoena; Dec. Of Counsel; Petition For Osc; Memo Of P & A And Dec. Of Dale Lucas Filed By Petitioner The People Of The State Of California, By And Through The California Corporations Commissioner
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Blank 2 Filed: 1/29/2009, Entered: 1/29/2009
Ex Parte Application For Order To Show Cause Re: Compliance With Investigatory Subpoenas And Subpoenas Duces Tecum, P And A ; Declaration Filed By Petitioner The People Of The State Of California, By And Through The California Corporations Commissioner
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Blank 1 Filed: 1/29/2009, Entered: 1/29/2009
Petition Filed By Petitioner The People Of The State Of California, By And Through The California Corporations Commissioner As To Respondent Freedom Debt Relief, Llc Freedom Financial Network Freedom Debt Relief, Inc Freedom Debt Relief Fdr Alivio Holdings, Llc Bills.com, Inc Bills.com, Llc Bills.com Freedoom Tax Relief Llc Alivio Mortage, Llc Housser, Andrew Stroh, Bradford
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