Unknown

Federal Civil Lawsuit Texas Western District Court, Case No. 5:16-cv-01278
District Judge Royce C. Lamberth, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Royce C. Lamberth
Last Updated July 30, 2025 at 12:03 AM EDT (8.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
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
Attributes
Citation Section 18 U.S.C. § 1962
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Monetary Demand $12,000,000,000
Anonymization By SCALES
Timeline
  Entries (57) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 52 Filed: 6/19/2018, Entered: 6/19/2018
CLERK'S JUDGMENT (wg)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 6/19/2018, Entered: 6/19/2018 Court Filing
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 50 Filed: 6/19/2018, Entered: 6/19/2018 Court Filing
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 49 Filed: 6/19/2018, Entered: 6/19/2018 Court Filing
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 48 Filed: 5/23/2018, Entered: 5/23/2018 Court Filing
ORDER DENYING AS MOOT 13 Motion to Dismiss Signed by Judge Royce C. Lamberth. (wg)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 5/10/2018, Entered: 5/10/2018
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 5/3/2018, Entered: 5/3/2018
Response in Opposition to Motion, filed by F3067C4, 62D6C91, E7308E9, 56DB5D5, D1AEE10, 99BDAF1, 344B66A, A87E810, 0E5ECB9, 9FD3670, DA3BB2C, 3DD53B0, 946703C, Trinadh Bylipyudi, 8EDC51D, 8415190, 2A120C5, 3A123F7, B546E31, 11CC943, 077F079, 31E400F6 5BBDC3B, FF02096, EE1B0B9, 9322A70, D493F87, C0E28FC, 9EE149C, 61DD27A, 8AEBF77, ED566A7, 3DAFBD7735832, F7AD5D8, 145F3FA, 5B532A4, 9411F66, 1F25104, 269613653, 483EC2F, 8014135B, B5EBC77, 885D6C6BBDB, 2B87CA5, E43FE8FBD1BD, BAE186F, 19F765F7, E69B9832B50A5, ACDC0DB, E2F0F3B, FC0FEE2, E2315C5, 9AE1B1591E8724, C5C29CCC, 4035D01A0A, EB526A8E, 96E0796, D875E1B1 E5A81C88C8, 52C1799, 7D72CFB, 945B02A, E57E18D, 8E4AF11C7C, 1E456B4, 91FE229, 0EBA66C, 5EE6D67, C86270C, 802B40D, B4786D5, 01044D6, BA629BF, FBCFFE5, 409F678, 3C4870F320, F9CDD68, 8401196B2AA, 59188FBA, 8A36176, 5799B4D9699, 89CDB08, 3B5865E4156, E3441DF, 92867AF, 509659B, 7FE5D39, C0AB4E8, 53E1840, 381FB77, 276E6DF, 4AA5A9750665, 7F2CF4E, FE7413D, DC8E514, DBBDEBCA5A, 033A51D, DC7CED7, 8A9A0A7, 2477005, 317A7FC, Jemila Weldenhawayat, 86FC647, 8215137, 4CBFA324, ED0B42A, 1139D7D, 6F4C689 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. (Wimmer, Christopher)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 4/26/2018, Entered: 4/26/2018
Response in Opposition to Motion, filed by F3067C4, 62D6C91, E7308E9, 56DB5D5, D1AEE10, 99BDAF1, 344B66A, A87E810, 0E5ECB9, 9FD3670, DA3BB2C, 3DD53B0, 946703C, Trinadh Bylipyudi, 8EDC51D, 8415190, 2A120C5, 3A123F7, B546E31, 11CC943, 077F079, 31E400F6 5BBDC3B, FF02096, EE1B0B9, 9322A70, D493F87, C0E28FC, 9EE149C, 61DD27A, 8AEBF77, ED566A7, 3DAFBD7735832, F7AD5D8, 145F3FA, 5B532A4, 9411F66, 1F25104, 269613653, 483EC2F, 8014135B, B5EBC77, 885D6C6BBDB, 2B87CA5, E43FE8FBD1BD, BAE186F, 19F765F7, E69B9832B50A5, ACDC0DB, E2F0F3B, FC0FEE2, E2315C5, 9AE1B1591E8724, C5C29CCC, 4035D01A0A, EB526A8E, 96E0796, D875E1B1 E5A81C88C8, 52C1799, 7D72CFB, 945B02A, E57E18D, B546E31C, 1E456B4, 91FE229, 0EBA66C, 5EE6D67, C86270C, 802B40D, B4786D5, 01044D6, BA629BF, FBCFFE5, 409F678, 3C4870F320, F9CDD68, 8401196B2AA, 59188FBA, 8A36176, 5799B4D9699, 89CDB08, 3B5865E4156, E3441DF, 92867AF, 509659B, 7FE5D39, C0AB4E8, 53E1840, 381FB77, 276E6DF, 4AA5A9750665, 7F2CF4E, FE7413D, DC8E514, DBBDEBCA5A, 033A51D, DC7CED7, 8A9A0A7, 2477005, 317A7FC, Jemila Weldenhawayat, 86FC647, 8215137, 4CBFA324, ED0B42A, 1139D7D, 6F4C689 re 40 MOTION for More Definite Statement filed by Defendant Real Estate Training International, LLC, Defendant Performance Advantage Group, Inc., Defendant License Branding, LLC, Defendant AB3696E. for More Definite Statement (Attachments: # 1 Proposed Order Denying Defendant's Motion for More Definite Statement)(Wimmer, Christopher)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 4/20/2018, Entered: 4/20/2018
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).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 4/20/2018, Entered: 4/20/2018
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).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 4/19/2018, Entered: 4/20/2018 Court Filing
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 4/19/2018, Entered: 4/20/2018 Court Filing
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 4/19/2018, Entered: 4/19/2018
MOTION for More Definite Statement by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (Vargas, Santos)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 4/19/2018, Entered: 4/19/2018
MOTION to Dismiss Plaintiffs' First Amended Complaint by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (Vargas, Santos)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 4/9/2018, Entered: 4/9/2018
ADVISORY TO THE COURT by F3067C4, 62D6C91, 56DB5D5, D1AEE10, A87E810, 0E5ECB9, 9FD3670, DA3BB2C, 946703C, Trinadh Bylipyudi, 8415190, 2A120C5, 3A123F7, B546E31, 11CC943, 31E400F6 5BBDC3B, FF02096, 9322A70, D493F87, 9EE149C, 61DD27A, 8AEBF77, ED566A7, 9735832, 145F3FA, 9411F66, 1F25104, 269613653, 483EC2F, 8014135B, B5EBC77, 885D6C6BBDB, 2B87CA5, E43FE8FBD1BD, BAE186F, 19F765F7, 72B50A5, FC0FEE2, E2315C5, 91E8724, C5C29CCC, 4035D01A0A, 96E0796, D875E1B1 E5A81C88C8, 945B02A, E57E18D, B546E31C, 1E456B4, 91FE229, 0EBA66C, 5EE6D67, C86270C, 802B40D, B4786D5, 01044D6, FBCFFE5, 409F678, 3C4870F320, F9CDD68, 8401196B2AA, 59188FBA, 8A36176, 5799B4D9699, 89CDB08, E3441DF, 509659B, 7FE5D39, 381FB77, 276E6DF, 4AA5A9750665, 7F2CF4E, DC8E514, DBBDEBCA5A, 033A51D, DC7CED7, 8A9A0A7, 2477005, 8215137, 4CBFA324, ED0B42A, 1139D7D, 6F4C689 (Wimmer, Christopher)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 4/2/2018, Entered: 4/5/2018
AMENDED COMPLAINT against License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC amending 1 Complaint., filed by 89CDB08, ED566A7, 3C4870F, 59BDBDB, 483EC2F, A429699, 9EE149C, 802B40D, 7F2CF4E, B4786D5, ABA946F, E43FE8F, 4035D01, 4CBFA32, 4DA5320, D493F87, 9411F66, 1139D7D, FC0FEE2, 8014135, 5799B4D, 2A120C5, FF02096, 61DD27A, 2B87CA5, 409F678, ED0B42A, DC7CED7, 5EE6D67, 1F5D553, 8415190, 2477005, E3441DF, 281632A, FBCFFE5, 91FE229, 2696136, 9735832, B546E31AFB7C0E, 96334F4, E2315C5, 19F765F, 8401196, 49C57F7, 9EEFB71, B546E31, 59188FB, 945B02A, 9322A70, 4014D7C, 31E400F, 754B6C8, F99A84B, 5BBDC3B, 509659B, 1E456B4, 946703C, 1F25104, 91E8724, DC8E514, 6F4C689, A87E810, E57E18D, 103CB2A, 0E5ECB9, 3A123F7, F9CDD68, 9FD3670, Trinadh Bylipyudi, 11CC943, 499C101, DA3BB2C, 48D0B66, C86270C, 0EBA66C, B5EBC77, 8AEBF77, C5C29CC, 145F3FA, 8A36176, 4AA5A97, 885D6C6, 96E0796, D1AEE10, 8215137, F3067C4, 276E6DF, 2050665, B81CF0A, 8A9A0A7, BAE186F, DBBDEBC, D875E1B, 54621BD, 033A51D, 381FB77, 697076C, 56DB5D5, 62D6C91, 7264D5A, E5A81C8, 72B50A5, 01044D6, 7FE5D39.(wg)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 4/2/2018, Entered: 4/3/2018 Court Filing
ORDER GRANTING re 24 MOTION to Amend Complaint filed by 11CC943, et.al., Signed by Judge Royce C. Lamberth. (wg)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 3/30/2018, Entered: 3/30/2018
ADVISORY TO THE COURT by AB3696E. (Vargas, Santos)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 3/23/2018, Entered: 3/26/2018 Court Filing
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 3/23/2018, Entered: 3/26/2018 Court Filing
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 1/12/2018, Entered: 1/17/2018 Court Filing
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 10/31/2017, Entered: 10/31/2017
Response in Opposition to Motion, filed by F3067C4, 62D6C91, E7308E9, 56DB5D5, D1AEE10, 99BDAF1, 344B66A, A87E810, 0E5ECB9, 9FD3670, DA3BB2C, 3DD53B0, 946703C, Trinadh Bylipyudi, 8EDC51D, 8415190, 2A120C5, 3A123F7, B546E31, 11CC943, 077F079, 31E400F6 5BBDC3B, FF02096, EE1B0B9, 9322A70, D493F87, C0E28FC, 9EE149C, 61DD27A, 8AEBF77, ED566A7, 3DAFBD7735832, F7AD5D8, 145F3FA, 5B532A4, 9411F66, 1F25104, 269613653, 483EC2F, 8014135B, B5EBC77, 885D6C6BBDB, 2B87CA5, E43FE8FBD1BD, BAE186F, 19F765F7, E69B9832B50A5, ACDC0DB, E2F0F3B, FC0FEE2, E2315C5, 9AE1B1591E8724, C5C29CCC, 4035D01A0A, EB526A8E, 96E0796, D875E1B1 E5A81C88C8, 52C1799, 7D72CFB, 945B02A, E57E18D, B546E31C, 1E456B4, 91FE229, 0EBA66C, 5EE6D67, C86270C, 802B40D, B4786D5, 01044D6, BA629BF, FBCFFE5, 409F678, 3C4870F320, F9CDD68, 8401196B2AA, 59188FBA, 8A36176, 5799B4D9699, 89CDB08, 3B5865E4156, E3441DF, 92867AF, 509659B, 7FE5D39, C0AB4E8, 53E1840, 381FB77, 276E6DF, 4AA5A9750665, 7F2CF4E, FE7413D, DC8E514, DBBDEBCA5A, 033A51D, DC7CED7, 8A9A0A7, 2477005, 317A7FC, Jemila Weldenhawayat, 86FC647, 8215137, 4CBFA324, ED0B42A, 1139D7D, 6F4C689 re 29 MOTION for Leave to File Surreply to Plaintiffs Reply in Support of Motion for Leave to File a First Amended Complaint filed by Defendant Real Estate Training International, LLC, Defendant Performance Advantage Group, Inc., Defendant License Branding, LLC, Defendant AB3696E. [Declaration of Christopher Wimmer in Support of Plaintiffs' Response to Defendants' Motion for Leave to File a Sur-Reply] (Wimmer, Christopher)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 10/31/2017, Entered: 10/31/2017
RESPONSE to Motion, filed by F3067C4, 62D6C91, E7308E9, 56DB5D5, D1AEE10, 99BDAF1, 344B66A, A87E810, 0E5ECB9, 9FD3670, DA3BB2C, 3DD53B0, 946703C, Trinadh Bylipyudi, 8EDC51D, 8415190, 2A120C5, 3A123F7, B546E31, 11CC943, 077F079, 31E400F6 5BBDC3B, FF02096, EE1B0B9, 9322A70, D493F87, C0E28FC, 9EE149C, 61DD27A, 8AEBF77, ED566A7, 3DAFBD7735832, F7AD5D8, 145F3FA, 5B532A4, 9411F66, 1F25104, 269613653, 483EC2F, 8014135B, B5EBC77, 885D6C6BBDB, 2B87CA5, E43FE8FBD1BD, BAE186F, 19F765F7, E69B9832B50A5, ACDC0DB, E2F0F3B, FC0FEE2, E2315C5, 9AE1B1591E8724, C5C29CCC, 4035D01A0A, EB526A8E, 96E0796, D875E1B1 E5A81C88C8, 52C1799, 7D72CFB, 945B02A, E57E18D, B546E31C, 1E456B4, 91FE229, 0EBA66C, 5EE6D67, C86270C, 802B40D, B4786D5, 01044D6, BA629BF, FBCFFE5, 409F678, 3C4870F320, F9CDD68, 8401196B2AA, 59188FBA, 8A36176, 5799B4D9699, 89CDB08, 3B5865E4156, E3441DF, 92867AF, 509659B, 7FE5D39, C0AB4E8, 53E1840, 381FB77, 276E6DF, 4AA5A9750665, 7F2CF4E, FE7413D, DC8E514, DBBDEBCA5A, 033A51D, DC7CED7, 8A9A0A7, 2477005, 317A7FC, Jemila Weldenhawayat, 86FC647, 8215137, 4CBFA324, ED0B42A, 1139D7D, 6F4C689 re 29 MOTION for Leave to File Surreply to Plaintiffs Reply in Support of Motion for Leave to File a First Amended Complaint filed by Defendant Real Estate Training International, LLC, Defendant Performance Advantage Group, Inc., Defendant License Branding, LLC, Defendant AB3696E. (Wimmer, Christopher)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 10/24/2017, Entered: 10/24/2017
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 10/24/2017, Entered: 10/24/2017
MOTION to Withdraw as Attorney Kimberly D. Howatt by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (Howatt, Kimberly)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 10/24/2017, Entered: 10/24/2017
MOTION to Withdraw as Attorney Jeffrey D. Cawdrey by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (Cawdrey, Jeffrey)
Request RequestSpace LREF
Blank  Filed: 10/18/2017, Entered: 10/18/2017
If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (rf)
LREF
Legal Document (Payment Possibly Required) 26 Filed: 10/17/2017, Entered: 10/17/2017
RESPONSE in Support, filed by F3067C4, 62D6C91, E7308E9, 56DB5D5, D1AEE10, 99BDAF1, 344B66A, A87E810, 0E5ECB9, 9FD3670, DA3BB2C, 3DD53B0, 946703C, Trinadh Bylipyudi, 8EDC51D, 8415190, 2A120C5, 3A123F7, B546E31, 11CC943, 077F079, 31E400F6 5BBDC3B, FF02096, EE1B0B9, 9322A70, D493F87, C0E28FC, 9EE149C, 61DD27A, 8AEBF77, ED566A7, 3DAFBD7735832, F7AD5D8, 145F3FA, 5B532A4, 9411F66, 1F25104, 269613653, 483EC2F, 8014135B, B5EBC77, 885D6C6BBDB, 2B87CA5, E43FE8FBD1BD, BAE186F, 19F765F7, E69B9832B50A5, ACDC0DB, E2F0F3B, FC0FEE2, E2315C5, 9AE1B1591E8724, C5C29CCC, 4035D01A0A, EB526A8E, 96E0796, D875E1B1 E5A81C88C8, 52C1799, 7D72CFB, 945B02A, E57E18D, B546E31C, 1E456B4, 91FE229, 0EBA66C, 5EE6D67, C86270C, 802B40D, B4786D5, 01044D6, BA629BF, FBCFFE5, 409F678, 3C4870F320, F9CDD68, 8401196B2AA, 59188FBA, 8A36176, 5799B4D9699, 89CDB08, 3B5865E4156, E3441DF, 92867AF, 509659B, 7FE5D39, C0AB4E8, 53E1840, 381FB77, 276E6DF, 4AA5A9750665, 7F2CF4E, FE7413D, DC8E514, DBBDEBCA5A, 033A51D, DC7CED7, 8A9A0A7, 2477005, 317A7FC, Jemila Weldenhawayat, 86FC647, 8215137, 4CBFA324, ED0B42A, 1139D7D, 6F4C689 re 24 MOTION to Amend Complaint filed by Plaintiff 11CC943, Plaintiff 3043A6D, Plaintiff 344B66A, Plaintiff 499C101, Plaintiff DC7CED7, Plaintiff 96334F4, Plaintiff 409F678, Plaintiff 9735832, Plaintiff ACDC0DB, Plaintiff 6F4C689, Plaintiff 2050665, Plaintiff 81D4D8E, Plaintiff D493F87, Plaintiff AFB7C0E, Plaintiff 1F5D553, Plaintiff B4786D5, Plaintiff 86FC647, Plaintiff C86270C, Plaintiff A429699, Plaintiff BA629BF, Plaintiff 7FE5D39, Plaintiff E3441DF, Plaintiff E69B983, Plaintiff 83B911C, Plaintiff 5EE6D67, Plaintiff 9322A70, Plaintiff 8401196, Plaintiff E43FE8F, Plaintiff 754B6C8, Plaintiff 4DA5320, Plaintiff 3B5865E, Plaintiff 53E1840, Plaintiff 1E456B4, Plaintiff F99A84B, Plaintiff 89CDB08, Plaintiff 276E6DF, Plaintiff F7AD5D8, Plaintiff 103CB2A, Plaintiff 509659B, Plaintiff FBCFFE5, Plaintiff 61DD27A, Plaintiff 0E5ECB9, Plaintiff B546E31Plaintiff 945B02A, Plaintiff EB526A8, Plaintiff 4CBFA32, Plaintiff 802B40D, Plaintiff 077F079, Plaintiff 3C4870F, Plaintiff ABA946F, Plaintiff 49C57F7, Plaintiff 3A123F7, Plaintiff DBBDEBC, Plaintiff 8EDC51D, Plaintiff 91E8724, Plaintiff 31E400F, Plaintiff A87E810, Plaintiff F9CDD68, Plaintiff 8A36176, Plaintiff 4AA5A97, Plaintiff 381FB77, Plaintiff FE7413D, Plaintiff 4CB5899, Plaintiff 9EE149C, Plaintiff 1139D7D, Plaintiff D875E1B, Plaintiff 2A120C5, Plaintiff 885D6C6, Plaintiff B5EBC77, Plaintiff 2B87CA5, Plaintiff 9AE1B15, Plaintiff 317A7FC, Plaintiff Trinadh Bylipyudi, Plaintiff C0AB4E8, Plaintiff F3067C4, Plaintiff Jemila Weldenhawayat, Plaintiff 8014135, Plaintiff ED0B42A, Plaintiff 01044D6, Plaintiff 59BDBDB, Plaintiff 9FD3670, Plaintiff 99BDAF1, Plaintiff 697076C, Plaintiff DC8E514, Plaintiff FC0FEE2, Plaintiff E7308E9, Plaintiff 9EEFB71, Plaintiff 54621BD, Plaintiff 7F2CF4E, Plaintiff F5B4055, Plaintiff 8215137, Plaintiff B81CF0A, Plaintiff 033A51D, Plaintiff B546E31, Plaintiff 56DB5D5, Plaintiff FF02096, Plaintiff 91FE229, Plaintiff E57E18D, Plaintiff C0E28FC, Plaintiff 4035D01, Plaintiff 1084156, Plaintiff ED566A7, Plaintiff C5C29CC, Plaintiff E2F0F3B, Plaintiff 8AEBF77, Plaintiff E5A81C8, Plaintiff 59188FB, Plaintiff EE1B0B9, Plaintiff 2477005, Plaintiff 3DD53B0, Plaintiff 0EBA66C, Plaintiff E2315C5, Plaintiff 5799B4D, Plaintiff DA3BB2C, Plaintiff 1F25104, Plaintiff 92867AF, Plaintiff 9411F66, Plaintiff 5B532A4, Plaintiff 145F3FA, Plaintiff 8A9A0A7, Plaintiff 3DAFBD7, Plaintiff 62D6C91, Plaintiff 4014D7C, Plaintiff 8415190, Plaintiff 5BBDC3B, Plaintiff 7D72CFB, Plaintiff 19F765F, Plaintiff D1AEE10, Plaintiff 483EC2F, Plaintiff 96E0796, Plaintiff 281632A, Plaintiff 52C1799, Plaintiff 946703C, Plaintiff 7264D5A, Plaintiff 72B50A5, Plaintiff 48D0B66, Plaintiff 2696136, Plaintiff BAE186F, Plaintiff A6A50BB (Roldan, Peter)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 10/10/2017, Entered: 10/10/2017
Response in Opposition to Motion, filed by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC, re 24 MOTION to Amend Complaint filed by Plaintiff 11CC943, Plaintiff 3043A6D, Plaintiff 344B66A, Plaintiff 499C101, Plaintiff DC7CED7, Plaintiff 96334F4, Plaintiff 409F678, Plaintiff 9735832, Plaintiff ACDC0DB, Plaintiff 6F4C689, Plaintiff 2050665, Plaintiff 81D4D8E, Plaintiff D493F87, Plaintiff AFB7C0E, Plaintiff 1F5D553, Plaintiff B4786D5, Plaintiff 86FC647, Plaintiff C86270C, Plaintiff A429699, Plaintiff BA629BF, Plaintiff 7FE5D39, Plaintiff E3441DF, Plaintiff E69B983, Plaintiff 83B911C, Plaintiff 5EE6D67, Plaintiff 9322A70, Plaintiff 8401196, Plaintiff E43FE8F, Plaintiff 754B6C8, Plaintiff 4DA5320, Plaintiff 3B5865E, Plaintiff 53E1840, Plaintiff 1E456B4, Plaintiff F99A84B, Plaintiff 89CDB08, Plaintiff 276E6DF, Plaintiff F7AD5D8, Plaintiff 103CB2A, Plaintiff 509659B, Plaintiff FBCFFE5, Plaintiff 61DD27A, Plaintiff 0E5ECB9, Plaintiff 8E4AF11, Plaintiff 945B02A, Plaintiff EB526A8, Plaintiff 4CBFA32, Plaintiff 802B40D, Plaintiff 077F079, Plaintiff 3C4870F, Plaintiff ABA946F, Plaintiff 49C57F7, Plaintiff 3A123F7, Plaintiff DBBDEBC, Plaintiff 8EDC51D, Plaintiff 91E8724, Plaintiff 31E400F, Plaintiff A87E810, Plaintiff F9CDD68, Plaintiff 8A36176, Plaintiff 4AA5A97, Plaintiff 381FB77, Plaintiff FE7413D, Plaintiff 4CB5899, Plaintiff 9EE149C, Plaintiff 1139D7D, Plaintiff D875E1B, Plaintiff 2A120C5, Plaintiff 885D6C6, Plaintiff B5EBC77, Plaintiff 2B87CA5, Plaintiff 9AE1B15, Plaintiff 317A7FC, Plaintiff Trinadh Bylipyudi, Plaintiff C0AB4E8, Plaintiff F3067C4, Plaintiff Jemila Weldenhawayat, Plaintiff 8014135, Plaintiff ED0B42A, Plaintiff 01044D6, Plaintiff 59BDBDB, Plaintiff 9FD3670, Plaintiff 99BDAF1, Plaintiff 697076C, Plaintiff DC8E514, Plaintiff FC0FEE2, Plaintiff E7308E9, Plaintiff 9EEFB71, Plaintiff 54621BD, Plaintiff 7F2CF4E, Plaintiff F5B4055, Plaintiff 8215137, Plaintiff B81CF0A, Plaintiff 033A51D, Plaintiff B546E31, Plaintiff 56DB5D5, Plaintiff FF02096, Plaintiff 91FE229, Plaintiff E57E18D, Plaintiff C0E28FC, Plaintiff 4035D01, Plaintiff 1084156, Plaintiff ED566A7, Plaintiff C5C29CC, Plaintiff E2F0F3B, Plaintiff 8AEBF77, Plaintiff E5A81C8, Plaintiff 59188FB, Plaintiff EE1B0B9, Plaintiff 2477005, Plaintiff 3DD53B0, Plaintiff 0EBA66C, Plaintiff E2315C5, Plaintiff 5799B4D, Plaintiff DA3BB2C, Plaintiff 1F25104, Plaintiff 92867AF, Plaintiff 9411F66, Plaintiff 5B532A4, Plaintiff 145F3FA, Plaintiff 8A9A0A7, Plaintiff 3DAFBD7, Plaintiff 62D6C91, Plaintiff 4014D7C, Plaintiff 8415190, Plaintiff 5BBDC3B, Plaintiff 7D72CFB, Plaintiff 19F765F, Plaintiff D1AEE10, Plaintiff 483EC2F, Plaintiff 96E0796, Plaintiff 281632A, Plaintiff 52C1799, Plaintiff 946703C, Plaintiff 7264D5A, Plaintiff 72B50A5, Plaintiff 48D0B66, Plaintiff 2696136, Plaintiff BAE186F, Plaintiff A6A50BB (Attachments: # 1 Declaration of Jeffrey D. Cawdrey)(Cawdrey, Jeffrey)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 9/25/2017, Entered: 9/25/2017
MOTION to Amend Complaint by F3067C4, 62D6C91, E7308E9, 56DB5D5, D1AEE10, 99BDAF1, 344B66A, A87E810, 0E5ECB9, 9FD3670, DA3BB2C, 3DD53B0, 946703C, Trinadh Bylipyudi, 8EDC51D, 8415190, 2A120C5, 3A123F7, B546E31, 11CC943, 077F079, 31E400F6 5BBDC3B, FF02096, EE1B0B9, 9322A70, D493F87, C0E28FC, 9EE149C, 61DD27A, 8AEBF77, ED566A7, 3DAFBD7735832, F7AD5D8, 145F3FA, 5B532A4, 9411F66, 1F25104, 269613653, 483EC2F, 8014135B, B5EBC77, 885D6C6BBDB, 2B87CA5, E43FE8FBD1BD, BAE186F, 19F765F7, E69B9832B50A5, ACDC0DB, E2F0F3B, FC0FEE2, E2315C5, 9AE1B1591E8724, C5C29CCC, 4035D01A0A, EB526A8E, 96E0796, D875E1B1 E5A81C88C8, 52C1799, 7D72CFB, 945B02A, E57E18D, 8E4AF11C7C, 1E456B4, 91FE229, 0EBA66C, 5EE6D67, C86270C, 802B40D, B4786D5, 01044D6, BA629BF, FBCFFE5, 409F678, 3C4870F320, F9CDD68, 8401196B2AA, 59188FBA, 8A36176, 5799B4D9699, 89CDB08, 3B5865E4156, E3441DF, 92867AF, 509659B, 7FE5D39, C0AB4E8, 53E1840, 381FB77, 276E6DF, 4AA5A9750665, 7F2CF4E, FE7413D, DC8E514, DBBDEBCA5A, 033A51D, DC7CED7, 8A9A0A7, 2477005, 317A7FC, Jemila Weldenhawayat, 86FC647, 8215137, 4CBFA324, ED0B42A, 1139D7D, 6F4C689 (Attachments: # 1 Affidavit Declaration of C. Wimmer)(Wimmer, Christopher)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 3/27/2017, Entered: 3/27/2017
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 3/27/2017, Entered: 3/27/2017
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 3/24/2017, Entered: 3/28/2017 Court Filing
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 3/24/2017, Entered: 3/24/2017 Court Filing
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 3/20/2017, Entered: 3/20/2017
Memorandum in Opposition to Motion, filed by F3067C4, 62D6C91, E7308E9, 56DB5D5, D1AEE10, 99BDAF1, 344B66A, A87E810, 0E5ECB9, 9FD3670, DA3BB2C, 3DD53B0, 946703C, Trinadh Bylipyudi, 8EDC51D, 8415190, 2A120C5, 3A123F7, B546E31, 11CC943, 077F079, 31E400F6 5BBDC3B, FF02096, EE1B0B9, 9322A70, D493F87, C0E28FC, 9EE149C, 61DD27A, 8AEBF77, ED566A7, 3DAFBD7735832, F7AD5D8, 145F3FA, 5B532A4, 9411F66, 1F25104, 269613653, 483EC2F, 8014135B, B5EBC77, 885D6C6BBDB, 2B87CA5, E43FE8FBD1BD, BAE186F, 19F765F7, E69B9832B50A5, ACDC0DB, E2F0F3B, FC0FEE2, E2315C5, 9AE1B1591E8724, C5C29CCC, 4035D01A0A, EB526A8E, 96E0796, D875E1B1 E5A81C88C8, 52C1799, 7D72CFB, 945B02A, E57E18D, B546E31C, 1E456B4, 91FE229, 0EBA66C, 5EE6D67, C86270C, 802B40D, B4786D5, 01044D6, BA629BF, FBCFFE5, 409F678, 3C4870F320, F9CDD68, 8401196B2AA, 59188FBA, 8A36176, 5799B4D9699, 89CDB08, 3B5865E4156, E3441DF, 92867AF, 509659B, 7FE5D39, C0AB4E8, 53E1840, 381FB77, 276E6DF, 4AA5A9750665, 7F2CF4E, FE7413D, DC8E514, DBBDEBCA5A, 033A51D, DC7CED7, 8A9A0A7, 2477005, 317A7FC, Jemila Weldenhawayat, 86FC647, 8215137, 4CBFA324, ED0B42A, 1139D7D, 6F4C689 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. (Attachments: # 1 Proposed Order)(Wimmer, Christopher)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 3/20/2017, Entered: 3/20/2017
Memorandum in Opposition to Motion, filed by F3067C4, 62D6C91, E7308E9, 56DB5D5, D1AEE10, 99BDAF1, 344B66A, A87E810, 0E5ECB9, 9FD3670, DA3BB2C, 3DD53B0, 946703C, Trinadh Bylipyudi, 8EDC51D, 8415190, 2A120C5, 3A123F7, B546E31, 11CC943, 077F079, 31E400F6 5BBDC3B, FF02096, EE1B0B9, 9322A70, D493F87, C0E28FC, 9EE149C, 61DD27A, 8AEBF77, ED566A7, 3DAFBD7735832, F7AD5D8, 145F3FA, 5B532A4, 9411F66, 1F25104, 269613653, 483EC2F, 8014135B, B5EBC77, 885D6C6BBDB, 2B87CA5, E43FE8FBD1BD, BAE186F, 19F765F7, E69B9832B50A5, ACDC0DB, E2F0F3B, FC0FEE2, E2315C5, 9AE1B1591E8724, C5C29CCC, 4035D01A0A, EB526A8E, 96E0796, D875E1B1 E5A81C88C8, 52C1799, 7D72CFB, 945B02A, E57E18D, B546E31C, 1E456B4, 91FE229, 0EBA66C, 5EE6D67, C86270C, 802B40D, B4786D5, 01044D6, BA629BF, FBCFFE5, 409F678, 3C4870F320, F9CDD68, 8401196B2AA, 59188FBA, 8A36176, 5799B4D9699, 89CDB08, 3B5865E4156, E3441DF, 92867AF, 509659B, 7FE5D39, C0AB4E8, 53E1840, 381FB77, 276E6DF, 4AA5A9750665, 7F2CF4E, FE7413D, DC8E514, DBBDEBCA5A, 033A51D, DC7CED7, 8A9A0A7, 2477005, 317A7FC, Jemila Weldenhawayat, 86FC647, 8215137, 4CBFA324, ED0B42A, 1139D7D, 6F4C689 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. (Wimmer, Christopher)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 3/20/2017, Entered: 3/20/2017
NOTICE of Voluntary Dismissal by E7308E9, 99BDAF1, 344B66A, 3DD53B0, 8EDC51D, 077F079, EE1B0B9, C0E28FC, 3DAFBD77AD5D8, 5B532A4, E69B983CDC0DB, E2F0F3B, 9AE1B15EB526A8, 52C1799, 7D72CFB, BA629BF, 3B5865E4156, 92867AF, C0AB4E8, 53E1840, FE7413D, 317A7FC, Jemila Weldenhawayat, 86FC647 (Wimmer, Christopher)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 3/17/2017, Entered: 3/17/2017
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 3/10/2017, Entered: 3/10/2017
Response in Opposition to Motion, filed by F3067C4, 62D6C91, E7308E9, 56DB5D5, D1AEE10, 99BDAF1, 344B66A, A87E810, 0E5ECB9, 9FD3670, DA3BB2C, 3DD53B0, 946703C, Trinadh Bylipyudi, 8EDC51D, 8415190, 2A120C5, 3A123F7, B546E31, 11CC943, 077F079, 31E400F6 5BBDC3B, FF02096, EE1B0B9, 9322A70, D493F87, C0E28FC, 9EE149C, 61DD27A, 8AEBF77, ED566A7, 3DAFBD7735832, F7AD5D8, 145F3FA, 5B532A4, 9411F66, 1F25104, 269613653, 483EC2F, 8014135B, B5EBC77, 885D6C6BBDB, 2B87CA5, E43FE8FBD1BD, BAE186F, 19F765F7, E69B9832B50A5, ACDC0DB, E2F0F3B, FC0FEE2, E2315C5, 9AE1B1591E8724, C5C29CCC, 4035D01A0A, EB526A8E, 96E0796, D875E1B1 E5A81C88C8, 52C1799, 7D72CFB, 945B02A, E57E18D, B546E31C, 1E456B4, 91FE229, 0EBA66C, 5EE6D67, C86270C, 802B40D, B4786D5, 01044D6, BA629BF, FBCFFE5, 409F678, 3C4870F320, F9CDD68, 8401196B2AA, 59188FBA, 8A36176, 5799B4D9699, 89CDB08, 3B5865E4156, E3441DF, 92867AF, 509659B, 7FE5D39, C0AB4E8, 53E1840, 381FB77, 276E6DF, 4AA5A9750665, 7F2CF4E, FE7413D, DC8E514, DBBDEBCA5A, 033A51D, DC7CED7, 8A9A0A7, 2477005, 317A7FC, Jemila Weldenhawayat, 86FC647, 8215137, 4CBFA324, ED0B42A, 1139D7D, 6F4C689 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. (Attachments: # 1 Affidavit Declaration of Christopher Wimmer, # 2 Proposed Order)(Wimmer, Christopher)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 3/6/2017, Entered: 3/6/2017
MOTION to Dismiss Plaintiffs' Complaint by License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (Attachments: # 1 Declaration of Jeffrey Cawdrey, # 2 Request for Judicial Notice, # 3 Exhibit 1)(Cawdrey, Jeffrey)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 3/6/2017, Entered: 3/6/2017
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).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 3/3/2017, Entered: 3/3/2017
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 3/3/2017, Entered: 3/3/2017
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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 3/3/2017, Entered: 3/3/2017
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)
Request RequestSpace LREF
Blank  Filed: 3/2/2017, Entered: 3/2/2017
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)
LREF
Blank  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)
LREF
Blank  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)
LREF
Legal Document (Payment Possibly Required) 8 Filed: 1/27/2017, Entered: 1/27/2017
MOTION to Appear Pro Hac Vice by Enrique G. Serna (Fisher) ( Filing fee $ 100 receipt number 0542-9240977) by on behalf of 0EBA66C. (Serna, Enrique)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 1/27/2017, Entered: 1/27/2017
MOTION to Appear Pro Hac Vice by Enrique G. Serna (Roldan) ( Filing fee $ 100 receipt number 0542-9240959) by on behalf of 0EBA66C. (Serna, Enrique)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 1/27/2017, Entered: 1/27/2017
WAIVER OF SERVICE Returned Executed by 0EBA66C as to All Defendants. (Serna, Enrique)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 5 Filed: 1/5/2017, Entered: 1/5/2017
***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)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 1/3/2017, Entered: 1/3/2017
****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).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 12/21/2016, Entered: 12/21/2016
Summons Issued as to License Branding, LLC, AB3696E, Performance Advantage Group, Inc., Real Estate Training International, LLC. (wg)
Request RequestSpace LREF
Blank  Filed: 12/20/2016, Entered: 12/20/2016
If ordered by the court, all referrals will be assigned to Magistrate Judge Primomo (wg)
LREF
Blank  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)
LREF
Legal Document (Payment Possibly Required) 2 Filed: 12/20/2016, Entered: 12/20/2016
REQUEST FOR ISSUANCE OF SUMMONS by 0EBA66C. (Serna, Enrique)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 12/20/2016, Entered: 12/20/2016
COMPLAINT ( Filing fee $ 400 receipt number 0542-9138405), filed by 0EBA66C. (Attachments: # 1 Civil 5BBDC3B Sheet)(Serna, Enrique)
Request RequestSpace LREF

Statistics

This case has been viewed 165 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?