Plaintiff: Agnes Florendo, Andy Monson , Angie Schlechter, Anne Travis, Anonymized Party [01044D6], Anonymized Party [033A51D], Anonymized Party [077F079], Anonymized Party [0E5ECB9], Anonymized Party [0EBA66C], Anonymized Party [103CB2A], Anonymized Party [1084156], Anonymized Party [1139D7D], Anonymized Party [11CC943], Anonymized Party [145F3FA], Anonymized Party [19F765F], Anonymized Party [1E456B4], Anonymized Party [1F25104], Anonymized Party [1F5D553], Anonymized Party [2050665], Anonymized Party [2477005], Anonymized Party [2696136], Anonymized Party [276E6DF], Anonymized Party [281632A], Anonymized Party [2A120C5], Anonymized Party [2B87CA5], Anonymized Party [3043A6D], Anonymized Party [317A7FC], Anonymized Party [31E400F], Anonymized Party [344B66A], Anonymized Party [381FB77], Anonymized Party [3A123F7], Anonymized Party [3B5865E], Anonymized Party [3C4870F], Anonymized Party [3DAFBD7], Anonymized Party [3DD53B0], Anonymized Party [4014D7C], Anonymized Party [4035D01], Anonymized Party [409F678], Anonymized Party [483EC2F], Anonymized Party [48D0B66], Anonymized Party [499C101], Anonymized Party [49C57F7], Anonymized Party [4AA5A97], Anonymized Party [4CB5899], Anonymized Party [4CBFA32], Anonymized Party [4DA5320], Anonymized Party [509659B], Anonymized Party [52C1799], Anonymized Party [53E1840], Anonymized Party [54621BD], Anonymized Party [56DB5D5], Anonymized Party [5799B4D], Anonymized Party [59188FB], Anonymized Party [59BDBDB], Anonymized Party [5B532A4], Anonymized Party [5BBDC3B], Anonymized Party [5EE6D67], Anonymized Party [61DD27A], Anonymized Party [62D6C91], Anonymized Party [697076C], Anonymized Party [6F4C689], Anonymized Party [7264D5A], Anonymized Party [72B50A5], Anonymized Party [754B6C8], Anonymized Party [7D72CFB], Anonymized Party [7F2CF4E], Anonymized Party [7FE5D39], Anonymized Party [8014135], Anonymized Party [802B40D], Anonymized Party [81D4D8E], Anonymized Party [8215137], Anonymized Party [83B911C], Anonymized Party [8401196], Anonymized Party [8415190], Anonymized Party [86FC647], Anonymized Party [885D6C6], Anonymized Party [89CDB08], Anonymized Party [8A36176], Anonymized Party [8A9A0A7], Anonymized Party [8AEBF77], Anonymized Party [8E4AF11], Anonymized Party [8EDC51D], Anonymized Party [91E8724], Anonymized Party [91FE229], Anonymized Party [92867AF], Anonymized Party [9322A70], Anonymized Party [9411F66], Anonymized Party [945B02A], Anonymized Party [946703C], Anonymized Party [96334F4], Anonymized Party [96E0796], Anonymized Party [9735832], Anonymized Party [99BDAF1], Anonymized Party [9AE1B15], Anonymized Party [9EE149C], Anonymized Party [9EEFB71], Anonymized Party [9FD3670], Anonymized Party [A429699], Anonymized Party [A6A50BB], Anonymized Party [A87E810], Anonymized Party [ABA946F], Anonymized Party [ACDC0DB], Anonymized Party [AFB7C0E], Anonymized Party [B4786D5], Anonymized Party [B546E31], Anonymized Party [B5EBC77], Anonymized Party [B81CF0A], Anonymized Party [BA629BF], Anonymized Party [BAE186F], Anonymized Party [C0AB4E8], Anonymized Party [C0E28FC], Anonymized Party [C5C29CC], Anonymized Party [C86270C], Anonymized Party [D1AEE10], Anonymized Party [D493F87], Anonymized Party [D875E1B], Anonymized Party [DA3BB2C], Anonymized Party [DBBDEBC], Anonymized Party [DC7CED7], Anonymized Party [DC8E514], Anonymized Party [E2315C5], Anonymized Party [E2F0F3B], Anonymized Party [E3441DF], Anonymized Party [E43FE8F], Anonymized Party [E57E18D], Anonymized Party [E5A81C8], Anonymized Party [E69B983], Anonymized Party [E7308E9], Anonymized Party [EB526A8], Anonymized Party [ED0B42A], Anonymized Party [ED566A7], Anonymized Party [EE1B0B9], Anonymized Party [F3067C4], Anonymized Party [F5B4055], Anonymized Party [F7AD5D8], Anonymized Party [F99A84B], Anonymized Party [F9CDD68], Anonymized Party [FBCFFE5], Anonymized Party [FC0FEE2], Anonymized Party [FE7413D], Anonymized Party [FF02096], Anthony Ledesma, Barbara Mowery, Barbara Rodriguez, Brian Martin , Brian O'Neal , Bridget Newsome, Brooks Silva, Bruce Bartelt, Carla Strand, Carlene Saelg, Carol Thomas, Cecilia Bunnell, Charles Willison, Charoltte Christine, Cheryl Rich, Chris Hepburn, Christine Noonan, Cindy Morris, Claudia Ocoro, Cuahutemoc Fuentes , Cynthia Woods Jones , Cynthia Gebhardt, Daniel Callaway, Daryl Noonan , David Sisnetsky, Dawn Klapcuniak, Debe Hickman , Dena Castello, Devine Bates , Diana Alvarado Harris , Diane Ottolenghi, Diego Rodriguez, Donna Morris, Doug Glenn, Duane Vadnais, Elizabeth Ledesma, Ellen Menter , Frances Burke, Gale Jones , Genevieve Edwards , Glenwood Young, Gregory Hunter , Hari Patel, Harold Mahoney , Heather Le Vine , Howard Kinsey, Israel Rosales , Ivan Rodriguez, Jack Acker , Jacqueline Anteau, James Fajardo, Jan Favorite, Janet Willison, Jean Norton, Jemila Weldenhawayat, Jen Pigg, Jessica Brower, Jill Rolen-Torres, Jim Scearce, Joan Cover , Joe Filippo, Joe Strand, Johnette Parmelee, Johnnie Parker , Jorie Scull, Joseph Gebhardt, Joshua Taylor, Judy Hunter , Justin William Brown , Karen Furlow, Karen Suing , Kassa Eden, Kathy Fuentes, Kelli Kaestler, Kelly, Floyd, Kenneth Klapcuniak, Kim Arendt, Kirk Krempel, Knicole Porter , Kristy Ritz, Kum-Lok Chia, Liana Kutejova, Linda Quelet , Linda Van Orsdol, Linda Woods, Lisa Carillo Romeo, Liz Scearce, Louis English, Lucy Mahoney, Margaret Monson , Mark Harbolt, Mark Zakrewski, Marlene Anderson, Martina Rolen-Torres, Mary Gerhart , Michael Neri, Michael Voronkov, Michelle Weststeyn, Nichole Mollica, Nicole Hepburn, Pamela Denny, Phillip White, Richard Buckley, Robert Claypoole, Robert Ritz, Robert Correa, Robert Janesh, Scott, Travis, Sharon Louros, Sharon Zakrewski, Shawn Schnoor, Shawnna Conner , Sheila Mullins-Brill, Sherilyn Correa, Sherrie Kinsey, Sherry Waters Setzer, Stacy Price-Brown , Susan Glass, Susan Rogge, Susan Harbolt, Susan Vesel, Suzanne Tuskey, Tamara Kurtz, Tammy Knutson, Tiffany Bunnell, Tim Bauer , Tina Rasalla, Tony Rasalla, Trinadh Bylipyudi, Vi Becker, Vickie Schachter, Vickie Simmons, Victor Gutierrez, Wendy Martin, William Menter
Defendant: Anonymized Party [AB3696E], Armando Montelongo, Jr., License Branding, LLC, Performance Advantage Group, Inc., Real Estate Training International, LLC
ORDER GRANTING re 39 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Real Estate Training International, LLC, Performance Advantage Group, Inc., License Branding, LLC, AB3696E, All other pending motions before the Court are DENIED AS MOOT. The Court orders this case terminated on dockets. Signed by Judge Royce C. Lamberth. (wg)
MEMORANDUM OPINION, The Court concludes that the plaintiffs have failed to plead sufficient facts in support of either RICO claim over which this Court has original jurisdiction. The Court declines to assert jurisdiction over the remaining state-law claims pursuant to 28 U.s.c.ยง 1 367(c)(3). Therefore, the defendants' Motion to Dismiss [ECF No. 39] will be GRANTED and the plaintiffs' case will be dismissed. Signed by Judge Royce C. Lamberth. (wg)
ORDER re 13 MOTION to Dismiss Plaintiffs' Complaint filed by Real Estate Training International, LLC, Performance Advantage Group, Inc., License Branding, LLC, AB3696E. Signed by Judge Royce C. Lamberth. (wg)
DEFENDANT'S REPLY to Response to Motion, filed by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC, re 39 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Defendant Real Estate Training International, LLC, Defendant Performance Advantage Group, Inc., Defendant License Branding, LLC, Defendant AB3696E. (Vargas, Santos)
Proposed Pretrial Order Defendants' 39 Motion to Dismiss Plaintiffs' First Amended Complaint by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (Vargas, Santos) Modified on 4/23/2018 (wg).
Proposed Pretrial Order Granting Defendants' 40 Motion for More Definite Statement Under Rule 12(e) by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (Vargas, Santos) Modified on 4/23/2018 (wg).
ORDER DENYING re 9 Opposed MOTION for Attorney Fees (for Award of Costs Pursuant to Rule 41 and Request for Stay) filed by Real Estate Training International, LLC, Performance Advantage Group, Inc., License Branding, LLC, AB3696E. Signed by Judge Royce C. Lamberth. (wg)
MEMORANDUM OPINION AND ORDER, For the reasons stated in this Order, the Court DENIES defendants' motion for award of costs and a stay. Signed by Judge Royce C. Lamberth. (wg)
MOTION for More Definite Statement by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (Vargas, Santos)
MOTION to Dismiss Plaintiffs' First Amended Complaint by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (Vargas, Santos)
ORDER re 12 MOTION to Dismiss CLAIMS OF ARBITRATION PLAINTIFFS FOR LACK OF SUBJECT MATTER JURISDICTION (Fed.R.Civ.P. 12(b)(1) AND TO COMPEL TO ARBITRATION MOTION to Compel filed by Real Estate Training International, LLC, Performance Advantage Group, Inc., License Branding, LLC, AB3696E, 29 MOTION for Leave to File Surreply to Plaintiffs Reply in Support of Motion for Leave to File a First Amended Complaint filed by Real Estate Training International, LLC, Performance Advantage Group, Inc., License Branding, LLC, AB3696E, 24 MOTION to Amend Complaint filed by 11CC943, et.al.,The Court will withhold Judgment on the remainder of the plaintiffs' motion for leave to file an amended complaint. Signed by Judge Royce C. Lamberth. (wg)
MEMORANDUM OPINION AND ORDER, DENIED AS MOOT 12 MOTION to Dismiss CLAIMS OF ARBITRATION PLAINTIFFS FOR LACK OF SUBJECT MATTER JURISDICTION (Fed.R.Civ.P. 12(b)(1) AND TO COMPEL TO ARBITRATION MOTION to Compel filed by Real Estate Training International, LLC, Performance Advantage Group, Inc., License Branding, LLC, AB3696E, GRANTED 29 MOTION for Leave to File Surreply to Plaintiffs Reply in Support of Motion for Leave to File a First Amended Complaint filed by Real Estate Training International, LLC, Performance Advantage Group, Inc., License Branding, LLC, AB3696E, GRANTED IN PART 24 MOTION to Amend Complaint filed by 11CC943, et.al., A separate order will issue. Signed by Judge Royce C. Lamberth. (wg)
ORDER GRANTING re 28 MOTION to Withdraw as Attorney Kimberly D. Howatt filed by Real Estate Training International, LLC, Performance Advantage Group, Inc., License Branding, LLC, AB3696E, 27 MOTION to Withdraw as Attorney Jeffrey D. Cawdrey filed by Real Estate Training International, LLC, Performance Advantage Group, Inc., License Branding, LLC, AB3696E, Signed by Judge Royce C. Lamberth. (wg)
MOTION for Leave to File Surreply to Plaintiffs Reply in Support of Motion for Leave to File a First Amended Complaint by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (Attachments: # 1 Exhibit A)(Vargas, Santos)
MOTION to Withdraw as Attorney Kimberly D. Howatt by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (Howatt, Kimberly)
MOTION to Withdraw as Attorney Jeffrey D. Cawdrey by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (Cawdrey, Jeffrey)
REPLY to Response to Motion, filed by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC, re 13 MOTION to Dismiss Plaintiffs' Complaint filed by Defendant Real Estate Training International, LLC, Defendant Performance Advantage Group, Inc., Defendant License Branding, LLC, Defendant AB3696E. (Cawdrey, Jeffrey)
REPLY to Response to Motion, filed by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC, re 12 MOTION to Dismiss CLAIMS OF ARBITRATION PLAINTIFFS FOR LACK OF SUBJECT MATTER JURISDICTION (Fed.R.Civ.P. 12(b)(1) AND TO COMPEL TO ARBITRATION MOTION to Compel filed by Defendant Real Estate Training International, LLC, Defendant Performance Advantage Group, Inc., Defendant License Branding, LLC, Defendant AB3696E. (Cawdrey, Jeffrey)
ORDER OF TRANSFER & REASSIGNING CASE. Case reassigned to Judge Royce C. Lamberth for all proceedings. Chief Judge Orlando L. Garcia no longer assigned to case. Signed by Chief Judge Orlando L. Garcia. (wg)
ORDER WITHDRAWNING re 14 Order Referring Case to Magistrate Judge, CASE NO LONGER REFERRED to Magistrate Judge John W. Primomo. Signed by Chief Judge Orlando L. Garcia. (rf)
REPLY to Response to Motion, filed by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC, re 9 Opposed MOTION for Attorney Fees (for Award of Costs Pursuant to Rule 41 and Request for Stay) filed by Defendant Real Estate Training International, LLC, Defendant Performance Advantage Group, Inc., Defendant License Branding, LLC, Defendant AB3696E. (Cawdrey, Jeffrey)
MOTION to Dismiss CLAIMS OF ARBITRATION PLAINTIFFS FOR LACK OF SUBJECT MATTER JURISDICTION (Fed.R.Civ.P. 12(b)(1) AND TO COMPEL TO ARBITRATION by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (Attachments: # 1 Declaration of Nathan Corbett, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Cawdrey, Jeffrey). Added MOTION to Compel on 3/7/2017 (rf).
NOTICE of Attorney Appearance by Jeffrey D. Cawdrey on behalf of License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC (Cawdrey, Jeffrey)
NOTICE of Attorney Appearance by Kimberly D. Howatt on behalf of License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC (Howatt, Kimberly)
Opposed MOTION for Attorney Fees (for Award of Costs Pursuant to Rule 41 and Request for Stay) by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (Attachments: # 1 Affidavit of Jeffrey Cawdrey, # 2 Affidavit of Nathaniel C. Corbett, # 3 Request for Judicial Notice, # 4 Index of Exhibits, # 5 Exhibit Part 1 of 8, # 6 Exhibit Part 2 of 8, # 7 Exhibit Part 3 of 8, # 8 Exhibit Part 4 of 8, # 9 Exhibit Part 5 of 8, # 10 Exhibit Part 6 of 8, # 11 Exhibit Part 7 of 8, # 12 Exhibit Part 8 of 8)(Cawdrey, Jeffrey)
Text Order GRANTING 4 Motion to Appear Pro Hac Vice of Christopher Wimmer. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. entered by Chief Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
Filed: 3/2/2017, Entered: 3/2/2017
Text Order GRANTING 8 Motion to Appear Pro Hac Vice of William Fisher. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. entered by Chief Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
Filed: 3/2/2017, Entered: 3/2/2017
Text Order GRANTING 7 Motion to Appear Pro Hac Vice of Peter Roldan. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. entered by Chief Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
***NOTIFIED COUNSEL, PRO-HAC VICE MOTIONS MUST BE FILED INDIVIDUALLY FOR EACH ATTORNEY ***DEFICIENCY NOTICE: re 4 MOTION to Appear Pro Hac Vice by Enrique G. Serna for Chris Wimmer and Emergent PLLC Lawyers ( Filing fee $ 100 receipt number 0542-9166742) (wg)
****DOCUMENT DEFICIENT, CANNOT ATTACH MOTIONS PRO HAC, MUST BE FILED INDIVIDUALLY ***PLZ. REFILE *** MOTION to Appear Pro Hac Vice by Enrique G. Serna for Chris Wimmer and Emergent PLLC Lawyers ( Filing fee $ 100 receipt number 0542-9166742) by on behalf of 0EBA66C. (Attachments: # 1 Pro Hac Roldan, # 2 Pro Hac Fisher)(Serna, Enrique) Modified on 1/5/2017 (wg).
If ordered by the court, all referrals will be assigned to Magistrate Judge Primomo (wg)
Filed: 12/20/2016, Entered: 12/20/2016
Case Randomly Assigned to Chief Judge Orlando L. Garcia. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (wg)