XPays Inc v. Internet Commerce Group Inc et al

Federal Civil Lawsuit California Central District Court, Case No. 2:06-cv-05688
District Judge Dean D. Pregerson, presiding
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District Judge Dean D. Pregerson
Last Updated September 25, 2016 at 5:11 AM EDT (9.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Xpays, Inc., Plaintiff

Represented by Paul S Berra Law Offices

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul S Berra +1 310 394 9700 paul@berra.org
No Logo Internet Commerce Group Inc, Counter-Claimant

Represented by JAMES F. KAHN, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Scott Gingras +1 480 668 3623 +1 480 248 3196 david@gingraslaw.com
v.
No Logo Internet Commerce Group Inc, Defendant

Represented by Jaburg & Wilk, PC

Name Phone Fax E-Mail
TERMINATED: 07/15/2009 Kraig J Marton +1 602 248 1000 +1 602 248 0522 kjm@jaburgwilk.com
TERMINATED: 07/15/2009 Maria Crimi Speth +1 602 248 1000 +1 602 248 0522 mcs@jaburgwilk.com

Represented by JAMES F. KAHN, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Scott Gingras +1 480 668 3623 +1 480 248 3196 david@gingraslaw.com
No Logo Sk Intertainment, Inc., Defendant

Represented by BCBG Max Azria Group, Inc.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Erica Suzanne Alterwitz +1 323 277 6546 erica.alterwitz@bcbg.com

Represented by Kendall Brill & Klieger LLP

Name Phone Fax E-Mail
TERMINATED: 09/16/2008, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joshua M. Rodin +1 310 272 7913 +1 310 556 2705 jrodin@kbkfirm.com

Represented by Sheppard Mullin LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James M Burgess +1 310 228 3700 +1 310 228 3701 jburgess@sheppardmullin.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Eugene Curry +1 310 228 3700 jcurry@sheppardmullin.com

Represented by White O'Connor Curry & Avanzado

Name Phone Fax E-Mail
TERMINATED: 09/16/2008, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rohith Thumati +1 310 712 6100

Represented by White O'Connor Fink & Brenner LLP

Name Phone Fax E-Mail
TERMINATED: 09/16/2008, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Hajir Ardebili +1 310 712 6100 +1 310 712 6199 hardebili@whiteo.com
No Logo Verotel Merchant Services B V, Defendant
No Logo Xpays, Inc., Counter-Defendant

Represented by Paul S Berra Law Offices

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Paul S Berra +1 310 394 9700 paul@berra.org
Other Parties
No Logo Evan Horowitz, Third Party Defendant

Represented by Paul S Berra Law Offices

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Paul S Berra +1 310 394 9700 paul@berra.org
No Logo Internet Commerce Group Inc, Third Party Plaintiff

Represented by JAMES F. KAHN, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Scott Gingras +1 480 668 3623 +1 480 248 3196 david@gingraslaw.com
Attributes
Citation Section 17 U.S.C. § 101
Nature of Suit 820 - Property Rights: Copyright
Timeline
  Entries (232) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 232 Filed: 9/3/2009, Entered: None
REPORT ON THE DETERMINATION OF AN ACTION Regarding a Copyright. (Closing) (Attachments: # 1 order) (lc) (Entered: 09/03/2009)
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Legal Document (Payment Possibly Required) 231 Filed: 9/3/2009, Entered: None Court Filing
ORDER that THE COURT having been notified of settlement of this matter by counsel, THE COURT ORDERS that this action be, and hereby is, dismissed with prejudice by Judge Dean D. Pregerson (Made JS-6. Case Terminated.) (lc) (Entered: 09/03/2009)
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Legal Document (Payment Possibly Required) 230 Filed: 9/1/2009, Entered: None
PROPOSED SPECIAL JURY VERDICT filed by Plaintiff XPays Inc, Evan Horowitz. (Berra, Paul) (Entered: 09/01/2009)
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Legal Document (Payment Possibly Required) 229 Filed: 9/1/2009, Entered: None
STATEMENT TO BE READ TO JURY filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz (Berra, Paul) (Entered: 09/01/2009)
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Legal Document (Payment Possibly Required) 228 Filed: 9/1/2009, Entered: None
Witness List filed by Plaintiff XPays Inc, Evan Horowitz.. (Berra, Paul) (Entered: 09/01/2009)
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Legal Document (Payment Possibly Required) 227 Filed: 7/16/2009, Entered: None
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: 1 PDF of 2 differenct types of documents combined as one: stipulation to substute attorney with Notice of change of address within. Stipulation missing signature of attorney being substituted out, missing proposed order which should have been submitted as a separate attachment thereto. Official forms available on courts website: Request substution of attorney (G01) of which it is also its correct corresponding event, and its proposed order (G-01), both forms available on courts website; Notice of change of address (G06) to which corresponding event is also Notice of change of address (G-06), form also available on courts website. RE: Stipulation to Substitute Attorney 226 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) (Entered: 07/16/2009)
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Legal Document (Payment Possibly Required) 226 Filed: 7/15/2009, Entered: None
STIPULATION to Substitute attorney Gingras Law Office, PLLC in place of attorney Jaburg & Wilk, P.C. filed by Defendant Internet Commerce Group Inc.(Gingras, David) (Entered: 07/15/2009)
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Legal Document (Payment Possibly Required) 225 Filed: 6/19/2009, Entered: None Court Filing
MINUTES OF (IN CHAMBERS) ORDER by Judge Dean D. Pregerson. At the request of counsel, the FINAL PRE TRIAL CONFERENCE is hereby continued from August 31, 2009 to Friday, September 4, 2009 at 2:30 p.m. (sch) (Entered: 06/19/2009)
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Legal Document (Payment Possibly Required) 224 Filed: 6/16/2009, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that on the Court's own motion the FINAL PRETRIAL CONFERENCE is hereby re-set on calendar for August 31, 2009 at 4:00 p.m., with the 4 DAY JURY TRIAL re-set for September 15, 2009 at 9:00 a.m. (lc) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 223 Filed: 4/20/2009, Entered: None
NOTICE OF LODGING filed [Proposed] Order Dismissing with Prejudice of the Entire Action Against Defendant SK Intertainment, Inc. re Stipulation to Dismiss Case 221 (Attachments: # 1 Exhibit A)(Alter, Valerie) (Entered: 04/20/2009)
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Legal Document (Payment Possibly Required) 222 Filed: 4/17/2009, Entered: None
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Missing formal proposed order which should have been submitted as a separate attachment to main document. RE: Stipulation to Dismiss defendant SK Intertainment 221 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 221 Filed: 4/16/2009, Entered: None
STIPULATION to Dismiss Case filed by Defendant SK SK Intertainment Inc.(Burgess, James) (Entered: 04/16/2009)
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Legal Document (Payment Possibly Required) 220 Filed: 4/7/2009, Entered: None Court Filing
MINUTES (IN CHAMBERS) ORDER by Judge Dean D. Pregerson. COUNSEL ARE NOTIFIED that on the Court's own motion the MOTION IN LIMINE TO EXCLUDE EVIDENCE OF ACTUAL DAMAGES AND/OR PROFITS 215 (FILED ON 03-23-09) set for April 20, 2009 at 10:00 a.m., is hereby VACATED. (sch) (Entered: 04/07/2009)
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Legal Document (Payment Possibly Required) 219 Filed: 4/6/2009, Entered: None
Notice of Withdrawal of Motion in Limine to Exclude, 215 filed by Defendant, SK Intertainment, Inc. SK Intertainment Inc. (Alter, Valerie) (Entered: 04/06/2009)
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Legal Document (Payment Possibly Required) 218 Filed: 3/30/2009, Entered: None Court Filing
MINUTES OF (IN CHAMBERS) ORDER by Judge Dean D. Pregerson. At the request of counsel, the MOTION IN LIMINE TO EXCLUDE EVIDENCE OF ACTUAL DAMAGES AND/OR PROFITS 215 (FILED ON 03-23-09) is hereby continued from April 13, 2009 to 4/20/2009 at 10:00 A.M. (sch) (Entered: 03/31/2009)
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Legal Document (Payment Possibly Required) 217 Filed: 3/24/2009, Entered: None
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: exhibits within the motion lacking divider page or identifiers to indicate where an exhibit begins and ends 215 ; as to "exhibit" 216 , it is not an exhibit, but the proposed order for judges approval, in which case should not be e-filed in itself, but should have been submitted as a separate attachment to a main document. RE: Exhibit to Motion 216 , MOTION IN LIMINE to Exclude Evidence of Actual Damages And/Or Profits 215 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) (Entered: 03/24/2009)
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Legal Document (Payment Possibly Required) 216 Filed: 3/23/2009, Entered: None
EXHIBIT Proposed Order to MOTION IN LIMINE to Exclude Evidence of Actual Damages And/Or Profits 215 filed by Defendant SK Intertainment Inc. (Alter, Valerie) (Entered: 03/23/2009)
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Legal Document (Payment Possibly Required) 215 Filed: 3/23/2009, Entered: None Court Filing
NOTICE OF MOTION AND MOTION IN LIMINE to Exclude Evidence of Actual Damages And/Or Profits filed by Defendant SK Intertainment Inc. Motion set for hearing on 4/13/2009 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Alter, Valerie) (Entered: 03/23/2009)
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Legal Document (Payment Possibly Required) 214 Filed: 3/5/2009, Entered: None
STIPULATION for Order Stipulation Re Jury Instructions filed by Defendant SK Intertainment SK Intertainment Inc. (Attachments: # 1 Proposed Order on Stipulation Re Jury Instructions)(Burgess, James) (Entered: 03/05/2009)
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Legal Document (Payment Possibly Required) 213 Filed: 3/4/2009, Entered: None Court Filing
ORDER GRANTING IN PART DEFENDANT SK INTERTAINMENT, INC.S MOTION IN LIMINE NO.1 158 & GRANTING MOTION IN LIMINE NO.2 160 by Judge Dean D. Pregerson (lc) (Entered: 03/05/2009)
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Legal Document (Payment Possibly Required) 212 Filed: 3/2/2009, Entered: None Court Filing
MINUTES OF STATUS CONFERENCE RE: FINAL PRE TRIAL CONFERENCE MOTION IN LIMINE NOS. 1 AND 2 BY DEFENDANT SK INTERTAINMENT held before Judge Dean D. Pregerson: Court hears oral argument and GRANTS IN PART the Motion in Limine No.1 158 and GRANTS the Motion in Limine No. 2 160 by stipulation.This case is hereby placed on trailing status. This status means thatcounsel must be prepared to commence trial upon a seven (7) calendar days notice. Court Reporter: Maria Bustillos N/A. (lc) Modified on 3/5/2009 (lc). (Entered: 03/03/2009)
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Legal Document (Payment Possibly Required) 211 Filed: 3/2/2009, Entered: None
OBJECTIONS to Disclosure 205 DEFENDANT SK INTERTAINMENT, INC.'S OBJECTIONS TO XPAYS, INC'S AND EVAN HOROWITZ'S RULE 26(a)(3) AMENDED PRETRIAL DISCLOSURES filed by Defendant SK Intertainment Inc. (Alter, Valerie) (Entered: 03/02/2009)
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Legal Document (Payment Possibly Required) 210 Filed: 3/2/2009, Entered: None
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: wrong event: proposed jury instructions; pdf is a stipulation to withdraw certain jury instructions which are not to be read to jury, therefore correct specific event is: stipulation: order, to which a formal proposed order should have been submitted as a separate attachment thereto. RE: Jury Instructions (Proposed) 209 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) (Entered: 03/02/2009)
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Legal Document (Payment Possibly Required) 209 Filed: 3/2/2009, Entered: None
PROPOSED JURY INSTRUCTIONS filed by Defendant SK SK Intertainment Inc.. (Burgess, James) (Entered: 03/02/2009)
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Legal Document (Payment Possibly Required) 208 Filed: 2/27/2009, Entered: None
STATEMENT the Case filed by Defendant SK Intertainment Inc Jointly Submitted (Burgess, James) (Entered: 02/27/2009)
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Legal Document (Payment Possibly Required) 207 Filed: 2/23/2009, Entered: None
OBJECTIONS to Jury Instructions (Proposed) 177 of Defendants filed by Plaintiff XPays Inc. (Berra, Paul) (Entered: 02/23/2009)
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Legal Document (Payment Possibly Required) 206 Filed: 2/23/2009, Entered: None
NOTICE OF NON-OPPOSITION to MOTION IN LIMINE (#2) to Preclude XPays From Presenting Evidence Of and From Referring To Matters Related to Its Unfair Competition Claim, Accounting Claim and Constructive Trust Claim MOTION IN LIMINE (#2) to Preclude XPays From Presenting Evidence Of and From Referring To Matters Related to Its Unfair Competition Claim, Accounting Claim and Constructive Trust Claim 160 filed by Plaintiff XPays Inc. (Berra, Paul) (Entered: 02/23/2009)
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Legal Document (Payment Possibly Required) 205 Filed: 2/23/2009, Entered: None
AMENDED DISCLOSURE of Witnesses, Deposition Testimony, Exhibits to be Used filed by Plaintiff XPays Inc (Berra, Paul) (Entered: 02/23/2009)
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Legal Document (Payment Possibly Required) 204 Filed: 2/23/2009, Entered: None
AMENDED MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff XPays Inc. (Berra, Paul) (Entered: 02/23/2009)
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Legal Document (Payment Possibly Required) 203 Filed: 2/23/2009, Entered: None
PROPOSED AMENDED JURY VERDICT filed by Plaintiff XPays Inc. (Berra, Paul) (Entered: 02/23/2009)
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Legal Document (Payment Possibly Required) 202 Filed: 2/16/2009, Entered: None
Witness List filed by Plaintiff XPays Inc.. (Berra, Paul) (Entered: 02/16/2009)
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Legal Document (Payment Possibly Required) 201 Filed: 1/27/2009, Entered: None Court Filing
ORDER by Judge Dean D. Pregerson granting defendant SK Intertainments APPLICATION to File under seal 195 its ex parte application for brief trial continuance, declaration of James McBride in support of ex parte, declaration of Dr Nora Jaskowiak re trial scheduling and declaration of Dr David Song. (lc) (Entered: 02/04/2009)
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Sealed Legal Document 200 Filed: 1/27/2009, Entered: None
SEALED DOCUMENT- Declaration of Dr. David Song Regarding Trial Scheduling. (mat) (Entered: 02/04/2009)
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Sealed Legal Document 199 Filed: 1/27/2009, Entered: None
SEALED DOCUMENT- Declaration of Dr. Nora Jaskowiak Regarding Trial Scheduling. (mat) (Entered: 02/04/2009)
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Sealed Legal Document 198 Filed: 1/27/2009, Entered: None
SEALED DOCUMENT- Declaration of James Mcbride in Support of SK Intertainment, Inc.'s Exparte Application for Brief Trial Continuance. (mat) (Entered: 02/04/2009)
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Sealed Legal Document 197 Filed: 1/27/2009, Entered: None
SEALED DOCUMENT- Order Granting Defendant SK Intertainment, Inc.'s Exparte Application for Brief Trial Continuance. (mat) (Entered: 02/04/2009)
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Sealed Legal Document 196 Filed: 1/27/2009, Entered: None
SEALED DOCUMENT- SK Intertainment, Inc.'s Exparte Application for Brief Trial Continuance. (mat) (Entered: 02/04/2009)
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Legal Document (Payment Possibly Required) 195 Filed: 1/26/2009, Entered: None
APPLICATION to file under seal its ex parte application for brief trial continuance, declaration of James McBride in support of ex parte, declaration of Dr Nora Jaskowiak re trial scheduling and declaration of Dr David Song re tria scheduling filed by defendant SK Intertainment Inc. (lc) (Entered: 01/30/2009)
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Legal Document (Payment Possibly Required) 194 Filed: 1/27/2009, Entered: None Court Filing
ORDER continuing Final Pretrial Conference to 3/2/2009 02:30 PM and Jury Trial to 3/10/2009 09:00 AM.No further continuances will be granted by Judge Dean D. Pregerson (lc) (Entered: 01/27/2009)
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Legal Document (Payment Possibly Required) 193 Filed: 1/27/2009, Entered: None
REPLY IN SUPPORT OF SK INTERTAINMENT, INC.'S EX PARTE APPLICATION FOR BRIEF TRIAL CONTINUANCE filed by Defendant SK Intertainment Inc. (Attachments: # 1 Exhibit A)(Alterwitz, Erica) (Entered: 01/27/2009)
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Legal Document (Payment Possibly Required) 192 Filed: 1/26/2009, Entered: None
Notice of Withdrawal of Ex Parte Application to Continue 185 , Notice of Lodging 187 filed by Defendant SK Intertainment Inc. (Alterwitz, Erica) (Entered: 01/26/2009)
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Legal Document (Payment Possibly Required) 191 Filed: 1/26/2009, Entered: None
NOTICE of Manual Filing filed by Defendant SK Intertainment Inc of APPLICATION TO FILE EX PARTE APPLICATION AND DECLARATIONS UNDER SEAL; DECLARATION OF ERICA ALTERWITZ IN SUPPORT; [PROPOSED] ORDER GRANTING EX PARTE APPLICATION. (Alterwitz, Erica) (Entered: 01/26/2009)
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Legal Document (Payment Possibly Required) 190 Filed: 1/26/2009, Entered: None
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: No formal notice of lodging e-filed which corresponds to docket entry. PDF shows the proposed order (2 pages) attached to itself (first page only) RE: Notice of Lodging 187 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) (Entered: 01/26/2009)
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Legal Document (Payment Possibly Required) 189 Filed: 1/25/2009, Entered: None
OPPOSITION to EX PARTE APPLICATION to Continue Trial from February 10, 2009 to Next Available Date 185 filed by Plaintiff XPays Inc. (Berra, Paul) (Entered: 01/25/2009)
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Legal Document (Payment Possibly Required) 188 Filed: 1/23/2009, Entered: None
NOTICE of Manual Filing filed by Defendant SK Intertainment Inc of EX PARTE APPLICATION FOR BRIEF TRIAL CONTINUANCE AND DECLARATIONS IN SUPPORT THEREOF. (Alterwitz, Erica) (Entered: 01/23/2009)
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Legal Document (Payment Possibly Required) 187 Filed: 1/23/2009, Entered: None
NOTICE OF LODGING filed re EX PARTE APPLICATION to Continue Trial from February 10, 2009 to Next Available Date 185 (Attachments: # 1 Proposed Order)(Alterwitz, Erica) (Entered: 01/23/2009)
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Legal Document (Payment Possibly Required) 186 Filed: 1/23/2009, Entered: None
DECLARATION of ERICA S. ALTERWITZ IN SUPPORT OF EX PARTE APPLICATION to Continue Trial from February 10, 2009 to Next Available Date 185 filed by Defendant SK Intertainment Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Alterwitz, Erica) (Entered: 01/23/2009)
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Legal Document (Payment Possibly Required) 185 Filed: 1/23/2009, Entered: None
EX PARTE APPLICATION to Continue Trial from February 10, 2009 to Next Available Date filed by Defendant SK Intertainment Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Alterwitz, Erica) (Entered: 01/23/2009)
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Legal Document (Payment Possibly Required) 184 Filed: 1/7/2009, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that the following dates are hereby re-set: MOTION IN LIMINE NOS. 1 AND 2 158 , 160 BY DEFENDANT SK INTERTAINMENT (FILED ON 06-16-08) and the FINAL PRE TRIAL CONFERENCE 02-02-09 at 4:00 p.m.; The 6-8 DAY JURY TRIAL 02-10-09 at 8:30 a.m. (lc) (Entered: 01/07/2009)
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Legal Document (Payment Possibly Required) 183 Filed: 9/16/2008, Entered: None Court Filing
ORDER by Judge Dean D. Pregerson Granting REQUEST to Substitute attorney James E. Curry, Sheppard Mullin Richter & Hampton, LLP in place of attorneys Joshua M. Rodin, Rohith Thumati and Hajir Ardebili of White O'Conner Fink & Brenner LLP 144 . Substituting attorney James E Curry for SK Intertainment Inc in place and stead of attorneys Joshua M. Rodin,Rohith Thumati and Hajir Ardebili of White O'Conner Fink & Brenner LLP (lc) (Entered: 09/16/2008)
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Legal Document (Payment Possibly Required) 182 Filed: 7/9/2008, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that the above mentioned case is hereby placed on trailing status. This status means that counsel must be prepared to commence trial upon a seven (7) calendar days notice. The FINAL PRE TRIAL CONFERENCE and the MOTION IN LIMINE NOS. 1 AND 2 BY DEFENDANT SK INTERTAINMENT (FILED ON 06-16-08) shall be re-set on calendar when the new TRIAL date is established by the Court. (lc) (Entered: 07/09/2008)
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Legal Document (Payment Possibly Required) 181 Filed: 7/8/2008, Entered: None
PROPOSED JURY VERDICT filed by Plaintiff XPays Inc, Evan Horowitz. (Berra, Paul) (Entered: 07/08/2008)
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Legal Document (Payment Possibly Required) 180 Filed: 7/8/2008, Entered: None
PROPOSED JURY VERDICT filed by Defendant SK Intertainment Inc. (Alterwitz, Erica) (Entered: 07/08/2008)
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Legal Document (Payment Possibly Required) 179 Filed: 7/8/2008, Entered: None
Proposed Voir Dire Questions filed by Defendant SK Intertainment Inc.. (Alterwitz, Erica) (Entered: 07/08/2008)
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Legal Document (Payment Possibly Required) 178 Filed: 7/7/2008, Entered: None
OBJECTIONS to Jury Instructions (Proposed) 175 filed by Defendant SK Intertainment Inc. (Alterwitz, Erica) (Entered: 07/07/2008)
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Legal Document (Payment Possibly Required) 177 Filed: 7/7/2008, Entered: None
PROPOSED JURY INSTRUCTIONS filed by Defendants Internet Commerce Group Inc, SK Intertainment Inc.. (Alterwitz, Erica) (Entered: 07/07/2008)
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Legal Document (Payment Possibly Required) 176 Filed: 7/7/2008, Entered: None
STATEMENT Of The Case Proposed By Defendant SK Intertainment, Inc. filed by Defendant SK Intertainment Inc (Alterwitz, Erica) (Entered: 07/07/2008)
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Legal Document (Payment Possibly Required) 175 Filed: 7/7/2008, Entered: None
PROPOSED JURY INSTRUCTIONS filed by Plaintiff XPays Inc, Evan Horowitz.. (Berra, Paul) (Entered: 07/07/2008)
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Legal Document (Payment Possibly Required) 174 Filed: 7/7/2008, Entered: None
TRIAL BRIEF filed by Defendant/Counterclaimant Internet Commerce Group Inc.. (Gingras, David) (Entered: 07/07/2008)
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Legal Document (Payment Possibly Required) 173 Filed: 7/7/2008, Entered: None
STATEMENT TO BE READ TO JURY [PROPOSED BY XPAYS AND EVAN HOROWITZ] (Berra, Paul) (Entered: 07/07/2008)
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Legal Document (Payment Possibly Required) 172 Filed: 7/7/2008, Entered: None
REPLY In Support MOTION IN LIMINE (#2) to Preclude XPays From Presenting Evidence Of and From Referring To Matters Related to Its Unfair Competition Claim, Accounting Claim and Constructive Trust Claim MOTION IN LIMINE (#2) to Preclude XPays From Presenting Evidence Of and From Referring To Matters Related to Its Unfair Competition Claim, Accounting Claim and Constructive Trust Claim 160 filed by Defendant SK Intertainment Inc. (Alterwitz, Erica) (Entered: 07/07/2008)
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Legal Document (Payment Possibly Required) 171 Filed: 7/7/2008, Entered: None
REPLY In Support of Motion In Limine #1 to Exclude the Report and Testimony of XPays, Inc.'s Expert Witness Joseph Segal filed by Defendant SK Intertainment Inc. (Alterwitz, Erica) (Entered: 07/07/2008)
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Legal Document (Payment Possibly Required) 170 Filed: 7/3/2008, Entered: None
NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiff XPays Inc. (Attachments: # 1 Proposed Order Final Pretrial Conference Order)(Berra, Paul) (Entered: 07/03/2008)
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Legal Document (Payment Possibly Required) 169 Filed: 7/2/2008, Entered: None
TRIAL BRIEF filed by Defendat SK Intertainment SK Intertainment Inc.. (Burgess, James) (Entered: 07/02/2008)
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Legal Document (Payment Possibly Required) 168 Filed: 6/30/2008, Entered: None
MEMORANDUM in Opposition to MOTION IN LIMINE (#2) to Preclude XPays From Presenting Evidence Of and From Referring To Matters Related to Its Unfair Competition Claim, Accounting Claim and Constructive Trust Claim MOTION IN LIMINE (#2) to Preclude XPays From Presenting Evidence Of and From Referring To Matters Related to Its Unfair Competition Claim, Accounting Claim and Constructive Trust Claim 160 filed by Plaintiff XPays Inc. (Berra, Paul) (Entered: 06/30/2008)
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Legal Document (Payment Possibly Required) 167 Filed: 6/30/2008, Entered: None
MEMORANDUM in Opposition to MOTION IN LIMINE (#1) to Exclude Report and Testimony of Xpays, Inc.'s Expert Witness Joseph Segal MOTION IN LIMINE (#1) to Exclude Report and Testimony of Xpays, Inc.'s Expert Witness Joseph Segal 158 filed by Plaintiff XPays Inc. (Berra, Paul) (Entered: 06/30/2008)
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Legal Document (Payment Possibly Required) 166 Filed: 6/27/2008, Entered: None
OBJECTIONS to Disclosure 154 of Xpays' Trial Exhibits filed by Defendant Internet Commerce Group Inc. (Gingras, David) (Entered: 06/27/2008)
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Legal Document (Payment Possibly Required) 165 Filed: 6/17/2008, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that on the Court's own motion the MOTION IN LIMINE NOS. 1 AND 2 158 , 160 BY DEFENDANT SK INTERTAINMENT and the FINAL PRE TRIAL CONFERENCE are hereby continued from July 7, 2008 to July 14, 2008 at 3:00 p.m. (lc) (Entered: 06/17/2008)
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Legal Document (Payment Possibly Required) 164 Filed: 6/16/2008, Entered: None
MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant/Counterclaimant Internet Commerce Group Inc. (Gingras, David) (Entered: 06/16/2008)
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Legal Document (Payment Possibly Required) 163 Filed: 6/16/2008, Entered: None
MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant SK Intertainment Inc. (Attachments: # 1 (Part 2))(Alterwitz, Erica) (Entered: 06/16/2008)
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Legal Document (Payment Possibly Required) 162 Filed: 6/16/2008, Entered: None
Witness List filed by Defendant SK Intertainment Inc.. (Attachments: # 1 Exhibit A)(Alterwitz, Erica) (Entered: 06/16/2008)
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Legal Document (Payment Possibly Required) 161 Filed: 6/16/2008, Entered: None
JOINT Exhibit List filed by Defendant SK Intertainment Inc.. (Alterwitz, Erica) (Entered: 06/16/2008)
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Legal Document (Payment Possibly Required) 160 Filed: 6/16/2008, Entered: None Court Filing
NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Preclude XPays From Presenting Evidence Of and From Referring To Matters Related to Its Unfair Competition Claim, Accounting Claim and Constructive Trust Claim filed by Defendant SK Intertainment Inc. Motion set for hearing on 7/7/2008 at 10:00 AM before Judge Dean D. Pregerson.(Alterwitz, Erica) (Entered: 06/16/2008)
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Legal Document (Payment Possibly Required) 159 Filed: 6/16/2008, Entered: None
DECLARATION of Erica S. Alterwitz in support of MOTION IN LIMINE (#1) to Exclude Report and Testimony of Xpays, Inc.'s Expert Witness Joseph Segal MOTION IN LIMINE (#1) to Exclude Report and Testimony of Xpays, Inc.'s Expert Witness Joseph Segal 158 filed by Defendant SK Intertainment Inc. (Attachments: # 1 Exhibit Exhibit A to Declaration of Erica S. Alterwitz)(Alterwitz, Erica) (Entered: 06/16/2008)
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Legal Document (Payment Possibly Required) 158 Filed: 6/16/2008, Entered: None Court Filing
NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Exclude Report and Testimony of Xpays, Inc.'s Expert Witness Joseph Segal filed by Defendant SK Intertainment Inc. Motion set for hearing on 7/7/2008 at 10:00 AM before Judge Dean D. Pregerson.(Alterwitz, Erica) (Entered: 06/16/2008)
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Legal Document (Payment Possibly Required) 157 Filed: 6/16/2008, Entered: None
Exhibit List and Disclosure of Witnesses filed by Defendant/Counterclaimant Internet Commerce Group Inc.. (Gingras, David) (Entered: 06/16/2008)
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Legal Document (Payment Possibly Required) 156 Filed: 6/16/2008, Entered: None
MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff XPays Inc, Evan Horowitz. (Berra, Paul) (Entered: 06/16/2008)
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Legal Document (Payment Possibly Required) 155 Filed: 6/16/2008, Entered: None
Witness List filed by plaintiff XPays Inc, Evan Horowitz.. (Berra, Paul) (Entered: 06/16/2008)
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Legal Document (Payment Possibly Required) 154 Filed: 6/16/2008, Entered: None
DISCLOSURE of Witnesses, Deposition Testimony, Exhibits to be Used filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz (Berra, Paul) (Entered: 06/16/2008)
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Legal Document (Payment Possibly Required) 153 Filed: 6/13/2008, Entered: None
DISCLOSURE of Rule 26(a)(3) Pretrial Disclosure filed by Defendant SK Intertainment Inc (Attachments: # 1 Exhibit A)(Alterwitz, Erica) (Entered: 06/13/2008)
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Legal Document (Payment Possibly Required) 152 Filed: 5/14/2008, Entered: None Court Filing
ORDER ORDER DENYING DEFENDANT SK INTERTAINMENT INC'S MOTION TO COMPEL JOINDER [(mended Motion filed on April 7, 2008) and request to reopen discovery 129 , 139 by Judge Dean D. Pregerson (lc) (Entered: 05/16/2008)
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Legal Document (Payment Possibly Required) 151 Filed: 4/24/2008, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson : Counsel are notified that on the court's own motion the 129 . MOTION TO COMPELJOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINTFOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FORLIMITED RELIEF FROM THE DISCOVERY CUT-OFF FILED BY DEFENDANT SKINTERTAINMENT INC. (FILED ON 03-10-08) and the AMENDED MOTION TO COMPELJOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINTFOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FORLIMITED RELIEF FROM THE DISCOVERY CUT-OFF FILED BY DEFENDANT SK INTERTAINMENT INC. (FILED ON 04-07-08) set for April 28, 2008 at 10:00 a.m., are herebytaken off calendar, the hearing date vacated and will be decided without oral argument. (lc) (Entered: 04/24/2008)
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Legal Document (Payment Possibly Required) 150 Filed: 4/21/2008, Entered: None
REPLY In Support of Motion MOTION to Dismiss Case MOTION TO COMPEL JOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FOR LIMITED RELIEF FROM THE DISCOVERY CUT-OFF 129 filed by Defendant SK Intertainment Inc. (Attachments: # 1 Declaration Declaration of Erica S. Alterwitz# 2 Proof of Service)(Alterwitz, Erica) (Entered: 04/21/2008)
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Legal Document (Payment Possibly Required) 149 Filed: 4/21/2008, Entered: None
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: incorrect image of the request tosubstitute attorney,already on file, attached to docket entry RE: Proof of Service (subsequent documents), 146 Clerk NOTES, a correct event and image was docketed as # 148. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lc) (Entered: 04/21/2008)
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Legal Document (Payment Possibly Required) 148 Filed: 4/18/2008, Entered: None
Defendant SK Intertainment Inc.'s Proof of Service of Request For Approval of Substitution of Attorney OF SERVICE filed by Defendant SK Intertainment Inc, re Proof of Service (subsequent documents) 147 , Proof of Service (subsequent documents), Proof of Service (subsequent documents) 146 served on April 18, 2008. (Curry, James) (Entered: 04/18/2008)
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Legal Document (Payment Possibly Required) 147 Filed: 4/18/2008, Entered: None
Defendant SK Intertainment Inc.'s Proof of Service of Order on Request for Approval of Substitution of Attorney OF SERVICE filed by Defendant SK Intertainment Inc, re Notice of Lodging 145 served on April 18, 2008. (Curry, James) (Entered: 04/18/2008)
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Legal Document (Payment Possibly Required) 146 Filed: 4/18/2008, Entered: None
Defendant SK Intertainment Inc.'s Proof of Service of Request For Approval of Substitution of Attorney OF SERVICE filed by Defendant SK Intertainment Inc, re REQUEST to Substitute attorney James E. Curry, Sheppard Mullin Richter & Hampton, LLP in place of attorney Joshua M. Rodin, White O'Conner Fink & Brenner LLP 144 served on April 18, 2008. (Curry, James) (Entered: 04/18/2008)
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Legal Document (Payment Possibly Required) 145 Filed: 4/17/2008, Entered: None
NOTICE OF LODGING filed Order On Request For Approval Of Substitution of Attorney (Curry, James) (Entered: 04/17/2008)
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Legal Document (Payment Possibly Required) 144 Filed: 4/17/2008, Entered: None
REQUEST to Substitute attorney James E. Curry, Sheppard Mullin Richter & Hampton, LLP in place of attorney Joshua M. Rodin, White O'Conner Fink & Brenner LLP filed by Defendant, SK Intertainment, Inc. SK Intertainment Inc. (Curry, James) (Entered: 04/17/2008)
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Legal Document (Payment Possibly Required) 143 Filed: 4/15/2008, Entered: None
NOTICE of Trial Scheduling Conflict filed by Defendant/Counterclaimant/Third Party Plaintiff Internet Commerce Group Inc. (Attachments: # 1 Exhibit A)(Gingras, David) (Entered: 04/15/2008)
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Legal Document (Payment Possibly Required) 142 Filed: 4/14/2008, Entered: None
OPPOSITION to MOTION to Dismiss Case MOTION TO COMPEL JOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FOR LIMITED RELIEF FROM THE DISCOVERY CUT-OFF 129 and 139 BERRA DECLARATION filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (Berra, Paul) (Entered: 04/14/2008)
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Legal Document (Payment Possibly Required) 141 Filed: 4/14/2008, Entered: None
OPPOSITION to MOTION to Dismiss Case MOTION TO COMPEL JOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FOR LIMITED RELIEF FROM THE DISCOVERY CUT-OFF 129 and 139 filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (Berra, Paul) (Entered: 04/14/2008)
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Legal Document (Payment Possibly Required) 140 Filed: 4/7/2008, Entered: None
DECLARATION of HAJIR ARDEBILI in support of MOTION to Dismiss Case MOTION TO COMPEL JOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FOR LIMITED RELIEF FROM THE DISCOVERY CUT-OFF 129 AMENDED filed by Defendant SK Intertainment Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S# 20 Exhibit T)(Ardebili, Hajir) (Entered: 04/07/2008)
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Legal Document (Payment Possibly Required) 139 Filed: 4/7/2008, Entered: None
Amendment to MOTION to Dismiss Case MOTION TO COMPEL JOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FOR LIMITED RELIEF FROM THE DISCOVERY CUT-OFF 129 filed by Defendant SK Intertainment Inc. (Ardebili, Hajir) (Entered: 04/07/2008)
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Legal Document (Payment Possibly Required) 138 Filed: 4/7/2008, Entered: None
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found wrong event: misc document; correct event: proof of service(subsequent documents), action was or will be taken by filer: RE Miscellaneous Document 137 (lc) (Entered: 04/07/2008)
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Legal Document (Payment Possibly Required) 137 Filed: 4/4/2008, Entered: None
Defendant SK Intertainment Inc.'s Proof of Service of Notice of Change of Attorney Information filed by Defendant SK Intertainment Inc re: Notice of Change of Attorney Information (G-06) 136 (Curry, James) (Entered: 04/04/2008)
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Legal Document (Payment Possibly Required) 136 Filed: 4/3/2008, Entered: None
NOTICE of Change of Attorney Information for attorney James E Curry counsel for Defendant SK Intertainment Inc. Filed by Defendant, SK Intertainment, Inc. James E. Curry (Curry, James) (Entered: 04/03/2008)
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Legal Document (Payment Possibly Required) 135 Filed: 3/31/2008, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson : At the request of the moving party, the MOTION TO COMPEL JOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FOR LIMITED RELIEF FROM THE DISCOVERY CUT-OFF FILED BY DEFENDANT SK INTERTAINMENT INC. is hereby continued from April 21, 2008 to April 28, 2008 at 10:00 a.m. 129 . (lc) (Entered: 03/31/2008)
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Legal Document (Payment Possibly Required) 134 Filed: 3/14/2008, Entered: None Court Filing
ORDER upon Stipulation to Continue 132 : The hearing date on SK Intertainment, Inc.s Motion to Compel Joinder of Required Parties, or in the Alternative, to Dismiss the Complaint for Failure to Join an Indispensable Party, or in the Alternative, for Limited Relief from the Discovery Cut-off will be continued to April 21, 2008 129 ;The final pretrial conference shall be continued to July 7, 2008, 2008 at 4:00 p.m. The trial shall be continued to July 15, 2008 at 9:00 a.m. by Judge Dean D. Pregerson. (lc) (Entered: 03/14/2008)
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Legal Document (Payment Possibly Required) 133 Filed: 3/14/2008, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that the document entitled MOTION TO COMPEL JOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FOR LIMITED RELIEF FROM THEDISCOVERY CUT-OFF, filed on March 10, 2008, docket number 126 is aduplicate to docket number 129 and therefore 126 is ordered STRICKEN from the docket (lc) (Entered: 03/14/2008)
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Legal Document (Payment Possibly Required) 132 Filed: 3/12/2008, Entered: None
Joint STIPULATION to Continue TRIAL DATE from April 22, 2008 to May 20, 2008 filed by defendant SK Intertainment Inc. (Attachments: # 1 Proposed Order)(Ardebili, Hajir) (Entered: 03/12/2008)
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Legal Document (Payment Possibly Required) 131 Filed: 3/10/2008, Entered: None
REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case MOTION TO COMPEL JOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FOR LIMITED RELIEF FROM THE DISCOVERY CUT-OFF 129 This Request for Judicial Notice is to correct Doc No. 128 filed by Defendant SK Intertainment Inc. (Attachments: # 1 Exhibit A)(Ardebili, Hajir) (Entered: 03/10/2008)
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Legal Document (Payment Possibly Required) 130 Filed: 3/10/2008, Entered: None
DECLARATION of Hajir Ardebili in support MOTION to Dismiss Case MOTION TO COMPEL JOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FOR LIMITED RELIEF FROM THE DISCOVERY CUT-OFF 129 (This Decl is Correction to Doc. No. 127/ Disregard Motion- Doc No. 126 filed by Defendant SK Intertainment Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S# 20 Exhibit T)(Ardebili, Hajir) (Entered: 03/10/2008)
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Legal Document (Payment Possibly Required) 129 Filed: 3/10/2008, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to Dismiss Case MOTION TO COMPEL JOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FOR LIMITED RELIEF FROM THE DISCOVERY CUT-OFF filed by Defendant SK Intertainment Inc.Motion set for hearing on 3/31/2008 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: # 1 Proposed Order)(Ardebili, Hajir) (Entered: 03/10/2008)
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Legal Document (Payment Possibly Required) 128 Filed: 3/10/2008, Entered: None
REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case MOTION TO COMPEL JOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FOR LIMITED RELIEF FROM THE DISCOVERY CUT-OFF; MEMORANDUM OF POI 126 filed by Defendant SK Intertainment Inc. (Attachments: # 1 Exhibit A)(Ardebili, Hajir) (Entered: 03/10/2008)
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Legal Document (Payment Possibly Required) 127 Filed: 3/10/2008, Entered: None
DECLARATION of Hajir Ardebili In Support MOTION to Dismiss Case MOTION TO COMPEL JOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FOR LIMITED RELIEF FROM THE DISCOVERY CUT-OFF; MEMORANDUM OF POI 126 filed by Defendant SK Intertainment Inc. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S# 20 Exhibit T)(Ardebili, Hajir) (Entered: 03/10/2008)
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Legal Document (Payment Possibly Required) 126 Filed: 3/10/2008, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to Dismiss Case MOTION TO COMPEL JOINDER OF REQUIRED PARTIES, OR IN THE ALTERNATIVE, TO DISMISS THE COMPLAINT FOR FAILURE TO JOIN AN INDISPENSABLE PARTY, OR IN THE ALTERNATIVE, FOR LIMITED RELIEF FROM THE DISCOVERY CUT-OFF; MEMORANDUM OF POINTS AND AUTHORITIES filed by Defendants SK Intertainment Inc.Motion set for hearing on 3/31/2008 at 10:00 AM before Judge Dean D. Pregerson. (Ardebili, Hajir) Modified on 3/14/2008 (lc, ).(STRICKEN PER 3/14/08 MINUTES) (Entered: 03/10/2008)
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Legal Document (Payment Possibly Required) 125 Filed: 2/22/2008, Entered: None Court Filing
ORDER pursuant to stipulation 124 The parties will exchange expert reports on or before 2/29/08and will designate rebuttal experts on or before 3/14/08. The expert discovery cut-off date will be extended to 4/8/08 by Judge Dean D. Pregerson (lc) (Entered: 02/25/2008)
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Legal Document (Payment Possibly Required) 124 Filed: 2/20/2008, Entered: None
Joint STIPULATION to Continue Expert Discovery Dates from April 1, 2008 to April 8, 2008 filed by Defendant SK Intertainment Inc. (Attachments: # 1 Proposed Order # 2 Certificate of Electronic Service)(Ardebili, Hajir) (Entered: 02/20/2008)
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Legal Document (Payment Possibly Required) 123 Filed: 2/5/2008, Entered: None Court Filing
ORDER upon Stipulation 122 continuing dates parties will exchange expert reports to 2/15/08 and to designate rebuttal experts to 2/29/08; expert discovery cut-off date will be extended to 4/1/08 by Judge Dean D. Pregerson (lc) (Entered: 02/05/2008)
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Legal Document (Payment Possibly Required) 122 Filed: 1/24/2008, Entered: None
Joint STIPULATION to Continue EXPERT DISCOVERY DATES from January 31, 2008 to April 1, 2008 filed by defendant SK Intertainment Inc. (Attachments: # 1 Proposed Order Re: Continuance of Expert Discovery Dates# 2 Certificate of Electronic Service)(Ardebili, Hajir) (Entered: 01/24/2008)
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Legal Document (Payment Possibly Required) 121 Filed: 1/14/2008, Entered: None Court Filing
ORDER by Judge Dean D. Pregerson, re DENYING MOTION for Summary Judgment 106 . (tad) (Entered: 01/14/2008)
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Legal Document (Payment Possibly Required) 120 Filed: 1/14/2008, Entered: None Court Filing
MINUTES OF Motion For Summary Judgment Hearing held before Judge Dean D. Pregerson : Court hears oral argument and takes the matter under sumbission.Court Reporter: Sandra Becerrra. (tad) (Entered: 01/14/2008)
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Legal Document (Payment Possibly Required) 119 Filed: 1/10/2008, Entered: None Court Filing
ORDER DENYING DEFENDANTS MOTION TO DISMISS AND GRANTING IN PART AND DENYING IN PART by Judge Dean D. Pregerson, re MOTION for Summary Judgment 106 . (tad) (Entered: 01/10/2008)
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Legal Document (Payment Possibly Required) 118 Filed: 1/8/2008, Entered: None Court Filing
ORDER Re: Continuance of Trial Date by Judge Dean D. Pregerson : Final Pretrial Conference continued to 4/14/2008 at 4:00 PM. Jury Trial continued to 4/22/2008 at 9:00 AM before Judge Dean D. Pregerson. (sce) (Entered: 01/09/2008)
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Legal Document (Payment Possibly Required) 117 Filed: 1/7/2008, Entered: None
DECLARATION of David S. Gingras In Support Of ICG's Reply To Xpays' Response To MOTION for Summary Judgment 106 filed by Defendant Internet Commerce Group Inc, Counter Claimant Internet Commerce Group Inc, ThirdParty Plaintiff Internet Commerce Group Inc. (Gingras, David) (Entered: 01/07/2008)
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Legal Document (Payment Possibly Required) 116 Filed: 1/7/2008, Entered: None
DECLARATION of Sal Abbate In Support Of ICG's Reply To Xpay's Response To MOTION for Summary Judgment 106 filed by Defendant Internet Commerce Group Inc, Counter Claimant Internet Commerce Group Inc, ThirdParty Plaintiff Internet Commerce Group Inc. (Gingras, David) (Entered: 01/07/2008)
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Legal Document (Payment Possibly Required) 115 Filed: 1/7/2008, Entered: None
STATEMENT of Response to Xpays' Statement of Facts MOTION for Summary Judgment 106 filed by Defendant Internet Commerce Group Inc, Counter Claimant Internet Commerce Group Inc, ThirdParty Plaintiff Internet Commerce Group Inc. (Gingras, David) (Entered: 01/07/2008)
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Legal Document (Payment Possibly Required) 114 Filed: 1/7/2008, Entered: None
REPLY Reply In Support MOTION for Summary Judgment 106 filed by Defendant Internet Commerce Group Inc, Counter Claimant Internet Commerce Group Inc, ThirdParty Plaintiff Internet Commerce Group Inc. (Gingras, David) (Entered: 01/07/2008)
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Legal Document (Payment Possibly Required) 113 Filed: 1/3/2008, Entered: None
Joint STIPULATION to Continue Trial Date from February 26, 2008 to April 22, 2008 filed by defendant SK Intertainment Inc. (Attachments: # 1 Proposed Order # 2 Certificate of Electronic Service# 3 Proof of Service by Mail)(Ardebili, Hajir) (Entered: 01/03/2008)
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Legal Document (Payment Possibly Required) 112 Filed: 12/28/2007, Entered: None
Opposition to MOTION for Summary Judgment 106 filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (lc) (Entered: 01/02/2008)
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Legal Document (Payment Possibly Required) 111 Filed: 12/28/2007, Entered: None
DECLARATION of Rick Salomon in support of XPays opposition to ICG's MOTION for Summary Judgment 106 filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (lc) (Entered: 01/02/2008)
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Legal Document (Payment Possibly Required) 110 Filed: 1/2/2008, Entered: None
DECLARATION of Thomas Fisher i support of XPay's opposition to ICG's MOTION for Summary Judgment 106 filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (lc) (Entered: 01/02/2008)
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Legal Document (Payment Possibly Required) 109 Filed: 12/28/2007, Entered: None
DECLARATION of Paul S Berra in support of XPays opposition to ICG's MOTION for Summary Judgment 106 filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (Attachments: # 1 Exhibit)(lc) (Entered: 01/02/2008)
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Legal Document (Payment Possibly Required) 108 Filed: 12/28/2007, Entered: None
DECLARATION of Evan Horowitz in support of XPays opposition to ICG's MOTION for Summary Judgment 106 filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (lc) (Entered: 01/02/2008)
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Legal Document (Payment Possibly Required) 107 Filed: 12/28/2007, Entered: None
SEPARATE STATEMENT of genuine issues of material fact in support of its opposition to ICG's MOTION for Summary Judgment 106 filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (lc) (Entered: 01/02/2008)
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Legal Document (Payment Possibly Required) 106 Filed: 12/11/2007, Entered: None Court Filing
NOTICE OF MOTION AND MOTION for Summary Judgment filed by defendent, counterclaimant, third party plaintiff Internet Commerce Group Inc.Motion set for hearing on 1/14/2008 at 10:00 AM before Judge Dean D. Pregerson. Lodged statement. (lc) (Entered: 12/12/2007)
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Legal Document (Payment Possibly Required) 105 Filed: 12/11/2007, Entered: None Court Filing
ORDER by Judge Dean D. Pregerson : Extending Discovery cut-off to 1/31/2008. Parties will exchange expert reports on or before 1-11-08, and will designate rebuttal experts on or before 1/21/08. (sce) (Entered: 12/11/2007)
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Legal Document (Payment Possibly Required) 104 Filed: 12/3/2007, Entered: None
Joint STIPULATION for Discovery as to Continuance of Expert Discovery Dates filed by defendant SK Intertainment Inc. (Attachments: # 1 Proposed Order Attachment A# 2 Certificate of Electronic Service & Proof of Service by Mail.pdf)(Ardebili, Hajir) (Entered: 12/03/2007)
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Legal Document (Payment Possibly Required) 103 Filed: 12/3/2007, Entered: None Court Filing
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found: title page missing; Proposed orders to be signed by the Judge, should always have a formal face page with all the required information: the case caption, case number, title of documents. Your proposed order was under a title page reading as "attachment A" to stipulation,, action was or will be taken by Filer: RE attachment of proposed order to Stipulation for Discovery 102 (lc) Modified on 12/3/2007 (lc, ). (Entered: 12/03/2007)
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Legal Document (Payment Possibly Required) 102 Filed: 12/3/2007, Entered: None
Joint STIPULATION for Discovery as to Continuance of Expert Discovery Dates filed by Defendant SK Intertainment Inc. (Attachments: # 1 Proposed Order Attachment A# 2 Certificate of Electronic Service and Proof of Service By Mail)(Ardebili, Hajir) (Entered: 12/03/2007)
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Legal Document (Payment Possibly Required) 101 Filed: 11/27/2007, Entered: None Court Filing
STIPULATION AND ORDER granting plaintiff 3 additional weeks to respond to defendant SK Intertainment Inc's final set of written discovery, namely its 4th set of request for production of document and other things, second set of interrogatories and 2nd set of requests for admissions by Judge Dean D. Pregerson (lc) (Entered: 11/29/2007)
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Legal Document (Payment Possibly Required) 100 Filed: 11/16/2007, Entered: None
SUPPLEMENTAL DECLARATION of Paul S. Berra in Support of XPays' Supplemental Brief re: 98 filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (vh) (Entered: 11/20/2007)
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Legal Document (Payment Possibly Required) 99 Filed: 11/16/2007, Entered: None
SUPPLEMENTAL DECLARATION of Evan Horowitz in Support of XPays' Supplemental Brief re 98 filed by Plaintiff XPays Inc, Third-Party Defendant Evan Horowitz. (vh) (Entered: 11/20/2007)
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Legal Document (Payment Possibly Required) 98 Filed: 11/16/2007, Entered: None
SUPPLEMENTAL BRIEF Re: Defendant SK Intertaiment's Fair Use Defense filed by Plaintiff XPays Inc, Third-Party Defendant Evan Horowitz re: 94 . (vh) (Entered: 11/20/2007)
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Legal Document (Payment Possibly Required) 97 Filed: 11/16/2007, Entered: None
DECLARATION of HAJIR ARDEBILI IN SUPPORT OF MOTION for Summary Judgment 71 SUPPLEMENTAL DECLARATION with EXHIBIT A filed by Defendant SK Intertainment Inc. (Rodin, Joshua) (Entered: 11/16/2007)
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Legal Document (Payment Possibly Required) 96 Filed: 11/16/2007, Entered: None
DECLARATION of JAMES MCBRIDE IN SUPPORT OF MOTION for Summary Judgment 71 EXHIBIT A THROUGH EXHIBIT E and filed by Defendant SK Intertainment Inc. (Attachments: # 1 Exhibit F through Exhibit M and POS)(Rodin, Joshua) (Entered: 11/16/2007)
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Legal Document (Payment Possibly Required) 95 Filed: 11/16/2007, Entered: None
SUPPLEMENT to MOTION for Summary Judgment 71 Memorandum of Points and Authorities re: Fair Use filed by Defendant SK Intertainment Inc. (Rodin, Joshua) (Entered: 11/16/2007)
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Legal Document (Payment Possibly Required) 94 Filed: 11/6/2007, Entered: None Court Filing
ORDER ORDER GRANTING REQUEST FOR SUPPLEMENTAL BRIEFING regarding MOTION for Summary Judgment 71 ; The Court will allow the parties to provide additional discovery obtained before the hearing on the motions, that occurred on November 5, 2007. The parties may file crossbriefs on the issue of fair use that will not exceed 10 pages. The parties should submit the briefs by November 16, 2007. If the Court believes a further hearing is needed on the fair use issue,it will schedule a hearing for a later time by Judge Dean D. Pregerson (lc) (Entered: 11/06/2007)
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Legal Document (Payment Possibly Required) 93 Filed: 11/5/2007, Entered: None Court Filing
MINUTES OF Motion Hearing held before Judge Dean D. Pregerson : RE: SK INTERTAINMENT, INC.'S MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION 70 and SK INTERTAINMENT, INC.'S MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, FOR PARTIAL SUMMARY JUDGMENT 71 DEFENDANT INTERNET COMMERCE GROUP, INC.'S JOINDER IN DEFENDANT SK INTERTAINMENT, INC.'S MOTION TODISMISS: Court hears oral argument and takes matters under submission; Court Reporter: Maria Bustillos. (lc) (Entered: 11/05/2007)
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Legal Document (Payment Possibly Required) 92 Filed: 10/29/2007, Entered: None
SUPPLEMENTAL DECLARATION of HAJIR ARDEBILI In Support of MOTION for Summary Judgment Or, In The Alternative, For Partial Summary Judgment 71 filed by Defendant SK Intertainment Inc. (tad) (Entered: 11/01/2007)
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Legal Document (Payment Possibly Required) 91 Filed: 10/29/2007, Entered: None
DECLARATION of REBECCA THOMAS In Support of MOTION for Summary Judgment Or, In The Alternative, For Partial Summary Judgment 71 filed by Defendant SK Intertainment Inc. (tad) (Entered: 11/01/2007)
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Legal Document (Payment Possibly Required) 90 Filed: 10/29/2007, Entered: None
REPLY MEMORANDUM In Support of MOTION for Summary Judgment Or, In The Alternative, For Partial Summary Judgment 71 filed by Defendant SK Intertainment Inc. (tad) (Entered: 11/01/2007)
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Legal Document (Payment Possibly Required) 89 Filed: 10/29/2007, Entered: None
REPLY MEMORANDUM In Support of MOTION to Dismiss for Lack of Subject Matter Jurisdiction 70 filed by Defendant SK Intertainment Inc. (tad) (Entered: 11/01/2007)
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Legal Document (Payment Possibly Required) 88 Filed: 10/29/2007, Entered: None
EVIDENTIARY OBJECTIONS TO DECLARATIONS OF HANK BUTLER, EVAN HOROWITZ, JIM SALOMON, AND PAUL BERRA IN SUPPORT OF OPPOSITIONS TO SK Internatainment, Inc.'s MOTION to Dismiss for Lack of Jurisdiction 70 , MOTION for Summary Judgment 71 filed by Defendant SK Intertainment Inc. (tad) (Entered: 11/01/2007)
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Legal Document (Payment Possibly Required) 87 Filed: 10/24/2007, Entered: None
NOTICE OF ERRATA RE: Opposition Briefs Recently Filed by Plaintiff XPays, Inc. filed by Plaintiff and Third-Party Defendant XPays Inc, Evan Horowitz. (vh) (Entered: 10/26/2007)
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Legal Document (Payment Possibly Required) 86 Filed: 10/22/2007, Entered: None
DECLARATION OF JIM SALOMON in support of XPays' opposition briefs filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (vh) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 85 Filed: 10/22/2007, Entered: None
DECLARATION OF PAUL S. BERRA in support of XPays' opposition briefs filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (vh) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 84 Filed: 10/22/2007, Entered: None
DECLARATION OF EVAN HOROWITZ in support of XPAYS' opposition briefs filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (vh) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 83 Filed: 10/22/2007, Entered: None
DECLARATION OF HANK BUTLER in Support of XPAYS' Opposition Briefs filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (vh) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 82 Filed: 10/22/2007, Entered: None
XPAYS' REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF ITS OPPOSITION PAPERS filed by Plaintiff and Third-Party Defendant XPays Inc, Evan Horowitz. (vh) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 81 Filed: 10/22/2007, Entered: None
XPAYS' SEPARATE STATEMENT of Genuine Issues of Material Fact in Support of Its Opposition Papers filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz (vh) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 80 Filed: 10/22/2007, Entered: None
XPAYS' OPPOSITION TO DEFENDANT SK INTERTAINMENT'S Motion to Dismiss for Lack of Subject Matter Jurisdiction re: MOTION to Dismiss for Lack of Jurisdiction 70 filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (vh) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 79 Filed: 10/22/2007, Entered: None
XPAYS' OPPOSITION TO DEFENDANT SK INTERTAINMENT'S Motion for Summary Judgment or, in the Alternative, Partial Summary Judgment re: MOTION for Summary Judgment 71 filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (vh) (Entered: 10/24/2007)
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Legal Document (Payment Possibly Required) 78 Filed: 10/19/2007, Entered: None Court Filing
JOINT STIPULATION AND ORDER that the expert discovery cutoff extended to 12/11/07; parties exchange expert reports on or before 11/15/07; designation of rebuttal experts by 11/27/07; current discovery cutoff date of 11/15/07 remains in respect to non-expert discovery by Judge Dean D. Pregerson (lc) Modified on 10/23/2007 (lc, ). (Entered: 10/23/2007)
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Legal Document (Payment Possibly Required) 77 Filed: 10/12/2007, Entered: None
DECLARATION of David S. Gingras in support of Defendant Internet Commerce Group, Inc.'s Joinder in Defendant SK Intertainment, Inc.'s Motion to Dismiss re MOTION to Dismiss for Lack of Jurisdiction 70 filed by Defendant Internet Commerce Group Inc, Counter Claimant Internet Commerce Group Inc, ThirdParty Plaintiff Internet Commerce Group Inc. (vh) (Entered: 10/15/2007)
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Legal Document (Payment Possibly Required) 76 Filed: 10/12/2007, Entered: None
DEFENDANT INTERNET COMMERCE GROUP, INC.'S JOINDER IN DEFENDANT SK INTERTAINMENT, INC.'s Motion to Dismiss re MOTION to Dismiss for Lack of Jurisdiction 70 filed by Defendant Internet Commerce Group Inc, Counter Claimant Internet Commerce Group Inc. (vh) (Entered: 10/15/2007)
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Legal Document (Payment Possibly Required) 75 Filed: 10/1/2007, Entered: None
DECLARATION of JOSHUA M. RODIN IN SUPPORT OF SK INTERTAINMENT, INC.'S MOTION to Dismiss for Lack of Jurisdiction 70 filed by Defendant SK Intertainment Inc. (vh) (Entered: 10/10/2007)
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Legal Document (Payment Possibly Required) 74 Filed: 10/9/2007, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson At the request of defense counsel SK Intertainment Inc's MOTION to Dismiss for Lack of Jurisdiction, and MOTION for Summary Judgment are hereby continued from October 29, 2007 to 11/5/2007 at 10:00 AM before Judge Dean D. Pregerson. 70 71 (pj) (Entered: 10/10/2007)
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Legal Document (Payment Possibly Required) 73 Filed: 10/1/2007, Entered: None
DECLARATION OF DEREK MEKLIR in Support of SK Intertainment, Inc.'s Motion for Summary Judgment or, in the Alternative, for Partial Summary Judgment re MOTION for Summary Judgment 71 filed by Defendant SK Intertainment Inc. (vh) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 72 Filed: 10/1/2007, Entered: None
DECLARATION OF HAJIR ARDEBILI in support of SK Intertainment, Inc.'s Motion for Summary Judgment or, in the Alternative, for Partial Summary Judgment re MOTION for Summary Judgment 71 filed by Defendant SK Intertainment Inc. (vh) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 71 Filed: 10/1/2007, Entered: None Court Filing
SK INTERTAINMENT, INC.'S MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, FOR PARTIAL SUMMARY JUDGMENT; MEMORANDUM OF POINTS AND AUTHORITIES filed by defendant SK Intertainment Inc.Motion set for hearing on 10/29/2007 at 10:00 AM before Judge Dean D. Pregerson. Lodged MEMORANDUM OF POINTS AND AUTHORITIES. (vh) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 70 Filed: 10/1/2007, Entered: None
SK INTERTAINMENT, INC.'S MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION; MEMORANDUM OF POINTS AND AUTHORITIES re MOTION to Dismiss complaint MOTION for Judgment on the Pleadings 44 filed by Defendant SK Intertainment Inc. (cm) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 69 Filed: 7/3/2007, Entered: None Court Filing
JOINT STIPULATION AND PROTECTIVE ORDER by Judge Dean D. Pregerson.(ca) (Entered: 07/24/2007)
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Legal Document (Payment Possibly Required) 68 Filed: 5/17/2007, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Victor B. Kenton :, RE: MOTION to Compel 67 . The court held a telephonic conference on May 17, 2007. The hearing date of June 5, 2007 is VACATED. Plaintiff's counsel will review the supplemental discovery submitted by defendants. If plaintiffs' counsel believes any outstanding discovery disputes remain, the parties are ORDERED to promptly meet and confer in compliance with Local Rule 37. Plaintiff's request for sanctions is DENIED without prejudice. (rh, ) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 67 Filed: 5/8/2007, Entered: None Court Filing
DISCOVERY MATTER - NOTICE OF MOTION AND MOTION to Compel SK Intertainment, Inc. to Further Respond to Special Interrogatory Nos. 1, 3 and 5 Propounded by Plaintiff Xpays, Inc.; Request for Sanctions in the Amount of $4,800; and Declaration of Paul S. Berra in Support thereof filed by Plaintiff and Third-Party Defendant XPays Inc, Evan Horowitz. Motion set for hearing on 6/5/2007 at 10:00 AM before Magistrate Judge Victor B. Kenton. Lodged proposed order. (pbap, ) (Entered: 05/16/2007)
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Legal Document (Payment Possibly Required) 66 Filed: 3/12/2007, Entered: None Court Filing
MINUTES OF Motion Hearing held before Judge Dean D. Pregerson: APPLICATION for Default Judgment against defendant Lucina S.L. 36 (Filed 01/08/07). Court hears oral argument and takes the matter under SUBMISSION. Court Reporter: Maria Bustillos. (jp) (Entered: 03/28/2007)
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Legal Document (Payment Possibly Required) 65 Filed: 3/26/2007, Entered: None Court Filing
NOTICE AND ORDER OF VOLUNTARY DISMISSAL OF DEFENDANT VEROTEL MERCHANT SERVICES B. V. by Judge Dean D. Pregerson. Verotel Merchant Services B V terminated.(pbap, ) (Entered: 03/27/2007)
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Legal Document (Payment Possibly Required) 64 Filed: 3/26/2007, Entered: None Court Filing
NOTICE and ORDER OF VOLUNTARY DISMISSAL OF DEFENDANT WEB TRAFFIC, INC. by Judge Dean D. Pregerson. Web Traffic Inc terminated.(pbap, ) (Entered: 03/27/2007)
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Legal Document (Payment Possibly Required) 63 Filed: 3/15/2007, Entered: None Court Filing
JUDGMENT by Judge Dean D. Pregerson in Favor of Plaintiff XPays Inc., against defendant Lucina S.L. THE COURT HEREBY ORDERS ADJUDGES AND DECREES AS FOLLOWS: Pursuant to the court order granting XPays Motion for Default Judgment 36 , Lucina shall pay XPays the amount of $70,000. (pbap, ) Modified on 3/28/2007 (jp). (Entered: 03/19/2007)
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Legal Document (Payment Possibly Required) 62 Filed: 3/15/2007, Entered: None
NOTICE of Voluntary Dismissal as to Adult Profit, defendant Dismissal with prejudice filed by plaintiff XPays Inc, and third-party defendant XPays Inc, Evan Horowitz. (pbap, ) (Entered: 03/19/2007)
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Legal Document (Payment Possibly Required) 61 Filed: 2/15/2007, Entered: None
NOTICE OF COURT ORDER RESCHEDULING Hearing Date on XPays, Inc.'s application for default against Lucina S.L. filed by Plantiff and third-party defendant XPays Inc, Evan Horowitz. (yl, ) (Entered: 03/02/2007)
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Legal Document (Payment Possibly Required) 60 Filed: 2/13/2007, Entered: None
NOTICE OF COURT ORDER filed by Plaintiff and Third party defendant XPays Inc, Evan Horowitz. (yl, ) (Entered: 02/23/2007)
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Legal Document (Payment Possibly Required) 59 Filed: 2/21/2007, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER held before Judge Dean D. Pregerson:, Resetting hearing as to Scheduling Order, 58 ; Counsel are notified that on the Court's own motio n, the Final Pretrial Conference is re set to 2/11/2008 04:00 PM before Judge Dean D. Pregerson.Court Reporter: None Present. (shb, ) (Entered: 02/22/2007)
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Legal Document (Payment Possibly Required) 58 Filed: 2/16/2007, Entered: None Court Filing
SCHEDULING ORDER by Judge Dean D. Pregerson: Pursuant to the Federal Rules of Civil Procedure 16(b), the Court issues the following order: Counsel must agree on the date for the disclosure of expert witness reports pursuant to the Federal rules of Civil Procedure 26(a)2. The agreed-upon disclosure date must precede the discovery cut-off date such that all discovery, including expert depositions, will be completed prior to the discovery cut-off date., Set Deadlines/Hearings: Amended Pleadings due by 4/23/2007. Discovery cut-off 11/15/2007. Motions due by 12/11/2007. Final Pretrial Conference set for 2/18/2008 04:00 PM before Judge Dean D. Pregerson. Jury Trial set for 2/26/2008 09:00 AM before Judge Dean D. Pregerson.(shb, ) (Entered: 02/20/2007)
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Legal Document (Payment Possibly Required) 57 Filed: 2/14/2007, Entered: None Court Filing
MINUTES ORDER (IN CHAMBERS) before Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that on the Court own motin the MOTION by Defendant Verotel Merchant Services B.V., to Dismiss complaintor in the alternative for Judgment on the Pleadings 44 (Filed on 1/29/2007) set for 3/12/2007 at 10:00 AM., is hereby VACATED. Court Reporter: None Present. (jp) (Entered: 02/15/2007)
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Legal Document (Payment Possibly Required) 56 Filed: 2/13/2007, Entered: None
NOTICE of Settlement filed by Plaintiff XPays Inc, Defendant Verotel Merchant Services B V,. (jp) (Entered: 02/14/2007)
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Legal Document (Payment Possibly Required) 55 Filed: 2/13/2007, Entered: None
NOTICE of Settlement filed by Plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (jp) (Entered: 02/14/2007)
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Legal Document (Payment Possibly Required) 54 Filed: 2/13/2007, Entered: None Court Filing
MINUTES ORDER (IN CHAMBERS) before Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that the Court own motion the APPLICATION for Default Judgment against defendant Lucina S.L. 36 is hereby CONTINUED from 2/12/2007 to 3/12/2007 at 10:00 AM. Court Reporter: None Present. (jp) (Entered: 02/14/2007)
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Legal Document (Payment Possibly Required) 53 Filed: 2/8/2007, Entered: None
DEFAULT BY CLERK ENTERED as to Defendant Adult Profit pursuant to Order filed 2/8/07 (ir, ) (Entered: 02/09/2007)
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Legal Document (Payment Possibly Required) 52 Filed: 2/8/2007, Entered: None Court Filing
ORDER by Judge Dean D. Pregerson: GRANTS Plaintiffs Request for Entry of Default against Defendant Adult Profit 39 .(ir, ) (Entered: 02/09/2007)
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Legal Document (Payment Possibly Required) 51 Filed: 2/2/2007, Entered: None Court Filing
STIPULATION AND ORDER TO EXTEND THE TIME BY WHICH DEFENDANT VEROTEL MERCHANT SERVICES B.V MAY RESPOND TO THE COMPLAINT by Judge Dean D. Pregerson :, ORDER granting Defendant Verotel Merchant Services B V answer due 1/26/2007 by Judge Dean D. Pregerson (shb, ) (Entered: 02/09/2007)
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Legal Document (Payment Possibly Required) 50 Filed: 2/2/2007, Entered: None
CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Verotel Merchant Services B V. (jp) (Entered: 02/06/2007)
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Legal Document (Payment Possibly Required) 49 Filed: 1/17/2007, Entered: None
ADDITIONAL PROOF OF SERVICE filed by Plaintiff and Third Party Defendant XPays Inc, Evan Horowitz of Summons and complaint on Defendant Adult Profit; Declaration of Erling Vedel in support thereof was served on 1/15/07. (ir, ) (Entered: 02/01/2007)
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Legal Document (Payment Possibly Required) 48 Filed: 1/22/2007, Entered: None Court Filing
MINUTES: SCHEDULING CONFERENCE held. Court and counsel confer regarding case status. Court sets trial dates (Refer to the Scheduling Order to be issued hereafter) by Judge Dean D. Pregerson Court Reporter: None Present. (ir, ) (Entered: 01/31/2007)
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Legal Document (Payment Possibly Required) 47 Filed: 1/29/2007, Entered: None
REQUEST FOR JUDICIAL NOTICE in support of Motion to Dismiss complaint 44 filed by Defendant Verotel Merchant Services B V. (ir, ) (Entered: 01/31/2007)
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Legal Document (Payment Possibly Required) 46 Filed: 1/29/2007, Entered: None
MEMORANDUM of law in Support of its Motion to Dismiss complaint 44 filed by Defendant Verotel Merchant Services B V. (ir, ) (Entered: 01/31/2007)
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Legal Document (Payment Possibly Required) 45 Filed: 1/29/2007, Entered: None
DECLARATION of Kathryn S Diemer in support of its Motion to Dismiss complaint or in the alternative for Judgment on the Pleadings 44 filed by Defendant Verotel Merchant Services B V. (ir, ) (Entered: 01/31/2007)
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Legal Document (Payment Possibly Required) 44 Filed: 1/29/2007, Entered: None Court Filing
NOTICE OF MOTION to Dismiss complaint, or in the alternative for Judgment on the Pleadings filed by Defendant Verotel Merchant Services B V. Motion set for hearing on 3/12/2007 at 10:00 AM before Judge Dean D. Pregerson. (ir, ) (Entered: 01/31/2007)
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Legal Document (Payment Possibly Required) 43 Filed: 1/31/2007, Entered: None Court Filing
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Dean D. Pregerson ORDERING Verotel Merchant Services BV Notice of Motion to dismiss the complaint, Memorandum in support, declaration of Kathryn Diemer, Request for Judicial Notice submitted by Defendant Verotel Merchant Services B V received on 1/29/07 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(ir, ) (Entered: 01/31/2007)
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Legal Document (Payment Possibly Required) 42 Filed: 1/25/2007, Entered: None
ORIGINAL DECLARATION of BAILIFF ERLING VEDEL in support of REQUEST for Entry of Default against DefendantAdult Profit 39 filed by plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (jp) (Entered: 01/29/2007)
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Legal Document (Payment Possibly Required) 41 Filed: 1/25/2007, Entered: None
DECLARATION of EVAN HOROWITZ in support of APPLICATION for Default Judgment against defendant Lucina S.L 36 filed by plaintiff XPays Inc, ThirdParty Defendant Evan Horowitz. (jp) (Entered: 01/29/2007)
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Legal Document (Payment Possibly Required) 40 Filed: 1/23/2007, Entered: None Court Filing
NOTICE OF DEFICIENCY Re: Request for Entry of Default against Defendant Adult Profit 39 . The Clerk cannot enter the requested relief as: Proof of Service is lacking required information. The process server/bailiff's original proof of service has not been submitted. The bailiff's faxed notice also does not cite the Statute (Convention) under which service was made. Request forwarded to assigned Judge for consideration. A clerk lacks authority to place a foreign defendant (Denmark) in default. (gk, ) (Entered: 01/23/2007)
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Legal Document (Payment Possibly Required) 39 Filed: 1/19/2007, Entered: None
REQUEST for Entry of Default Against Defendant Adult Profit filed by Plaintiff XPays, Inc.; declaration of Paul S. Berra filed in support thereof. (gk, ) (Entered: 01/23/2007)
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Legal Document (Payment Possibly Required) 38 Filed: 1/22/2007, Entered: None Court Filing
ORDER by Judge Dean D. Pregerson APPRIVING the NOTICE AND REQUEST of Settlement Procedure Selection (Sp3) requiring the parties to appear before a retired judicial officer or other private or non-profit dispute resolution body.(shb, ) (Entered: 01/23/2007)
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Legal Document (Payment Possibly Required) 37 Filed: 1/12/2007, Entered: None
NOTICE of Court's Rejection of the Following Documents: (1) Defence of Tarasant to Claims Filed by XPays, Inc.; and (2) Letter Submitted by Tom Canning filed by Plaintiff XPays, Inc. and Third Party Defendant Evan Horowitz. (gk, ) (Entered: 01/23/2007)
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Legal Document (Payment Possibly Required) 36 Filed: 1/8/2007, Entered: None Court Filing
APPLICATION for Default Judgment against defendant Lucina S.L. filed by plaintiff XPays Inc, Evan Horowitz. Application set for hearing on 2/12/2007 at 10:00 AM before Judge Dean D. Pregerson. (bp, ) (Entered: 01/19/2007)
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Legal Document (Payment Possibly Required) 35 Filed: 1/3/2007, Entered: None Court Filing
NOTICE OF DISCREPANCY AND ORDER: by Judge Dean D. Pregerson, ORDERING. submitted by Plaintiff XPays Inc received on 12/29/2006 is not to be filed but instead rejected. Denial based on: lr 7.1-1.(yl, ) (Entered: 01/18/2007)
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Legal Document (Payment Possibly Required) 34 Filed: 1/3/2007, Entered: None
PROOF OF SERVICE Executed by plaintiff XPays Inc, upon Adult Profit served on 12/21/2006, answer due 1/10/2007. The Summons and Complaint were served by personal service, by e-mail statute, upon Mr. Michael Skjold Nielsen. Due Dilligence declaration not attached. Original Summons not returned. (bp, ) (Entered: 01/18/2007)
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Legal Document (Payment Possibly Required) 33 Filed: 1/8/2007, Entered: None Court Filing
NOTICE OF DISCREPANCY AND ORDER: by Judge Florence-Marie Cooper, ORDERING letter submitted by Thomas Canning Esq received on 1/5/06 is not to be filed but instead rejected. Denial based on: no communication with the judge.(lc, ) (Entered: 01/09/2007)
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Legal Document (Payment Possibly Required) 32 Filed: 12/26/2006, Entered: None Court Filing
STIPULATION AND ORDER by Judge Dean D. Pregerson to withdraw XPAYS' Request for Default and extend the time by Which Verotel May Respond to Complaint - (Discovery) 1 to 1/18/07.(pbap, ) (Entered: 12/28/2006)
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Legal Document (Payment Possibly Required) 31 Filed: 12/27/2006, Entered: None
Certification and Notice of Interested Parties filed by Counter Defendant XPays Inc, ThirdParty Defendant Evan Horowitz. (pbap, ) (Entered: 12/28/2006)
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Legal Document (Payment Possibly Required) 30 Filed: 12/27/2006, Entered: None
ANSWER to Third Party Complaint 23 by Internet Commerce Group, Inc; JURY DEMAND filed by third party defendant Evan Horowitz.(pbap, ) (Entered: 12/28/2006)
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Legal Document (Payment Possibly Required) 29 Filed: 12/27/2006, Entered: None
ANSWER to Counterclaim 22 of Internet Commerce Group; Jury Demand filed by Counter-defendant XPays Inc.(pbap, ) (Entered: 12/28/2006)
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Legal Document (Payment Possibly Required) 28 Filed: 12/4/2006, Entered: None Court Filing
NOTICE OF DISCREPANCY AND ORDER: by Judge Dean D. Pregerson, ORDERING Certification and Notice of Interested Parties/ Answer/ Counterclaim/ Third Party Complaint/ Third Party Complaint Summons submitted by Defendant Internet Commerce Group Inc received on 11/30/06 is not to be filed but instead rejected. Denial based on: No Certification of Interested Parties and or no copies for Magistrate Judge; Only Original and copy submitted.(pbap, ) (Entered: 12/19/2006)
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Legal Document (Payment Possibly Required) 27 Filed: 12/7/2006, Entered: None
NOTICE of Court Ordering Plaintiff's Request For Entry of Default against Defendant Lucina S.L. and Entry of Default by Clerk filed by plaintiff and third-party defendant XPays Inc, Evan Horowitz. (pbap, ) (Entered: 12/18/2006)
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Legal Document (Payment Possibly Required) 26 Filed: 12/18/2006, Entered: None Court Filing
NOTICE OF DEFICIENCY Re: REQUEST for Entry of Default against defendant Verotel Merchant Services B V.; Declaration of Paul S. Berra Filed in support thereof 25 . The Clerk cannot enter the requested relief as Foreign Service - Due to the complexities in the service of summons and complaint, persons, corporations, etc in foreign countries, the docket clerk cannot process however, the request if forwarded to assigned Judge for consideration. (pbap, ) (Entered: 12/18/2006)
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Legal Document (Payment Possibly Required) 25 Filed: 12/13/2006, Entered: None
REQUEST for Entry of Default against defendant Verotel Merchant Services B V; declaration of Paul S. Berra filed in support thereof filed by plaintiff XPays Inc. (pbap, ) Modified on 12/18/2006 (pbap, ). (Entered: 12/18/2006)
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Legal Document (Payment Possibly Required) 24 Filed: 12/13/2006, Entered: None
PROOF OF SERVICE OF XPAYS' SUMMONS AND COMPLAINT' Declaration of Franck van Woezik in Support thereof, Executed by plaintiff XPays Inc, upon Verotel Merchant Services B V served on 11/20/2006, answer due 12/10/2006. The Summons and Complaint were served by personal service, by (not cited) statute, upon address of Singel 540, 1017 AZ Amsterdam Netherlands. Due Dilligence declaration not attached. Original Summons not returned. (pbap, ) (Entered: 12/18/2006)
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Legal Document (Payment Possibly Required) 23 Filed: 12/12/2006, Entered: None
THIRD PARTY COMPLAINT against Third-Party Defendant Evan Horowitz , filed by Defendant/CounterClaimant Internet Commerce Group Inc, Internet Commerce Group Inc.(pbap, ) (Entered: 12/15/2006)
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Legal Document (Payment Possibly Required) 22 Filed: 12/12/2006, Entered: None
COUNTERCLAIM against Counterdefendant XPays Inc, filed by Counterclaimant Internet Commerce Group Inc.(pbap, ) (Entered: 12/14/2006)
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Legal Document (Payment Possibly Required) 21 Filed: 12/12/2006, Entered: None
Certification and Notice of Interested Parties filed by Defendant Internet Commerce Group Inc. (pbap, ) (Entered: 12/14/2006)
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Legal Document (Payment Possibly Required) 20 Filed: 12/12/2006, Entered: None
ANSWER to Complaint - (Discovery) 1 filed by defendant Internet Commerce Group Inc.(pbap, ) (Entered: 12/14/2006)
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Legal Document (Payment Possibly Required) 19 Filed: 11/27/2006, Entered: None Court Filing
NOTICE OF DISCREPANCY AND ORDER by Judge Dean D. Pregerson. ORDERING Answer to Counterclaim, Answer to ThirdParty Claims submitted by Plaintiff XPays Inc received on 11/13/2006 is not to be filed but instead rejected. Denial based on: No Counterclaim or ThirdParty Complaint on file.(jp) (Entered: 12/11/2006)
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Legal Document (Payment Possibly Required) 18 Filed: 12/7/2006, Entered: None Court Filing
MINUTES OF PROCEEDINGS IN CHAMBERS ORDER held before Judge Dean D. Pregerson. Plaintiff(s) is ordered to show cause in writing no later than 1/8/2007 why this action should not be dismissed for lack of prosecution. The Court will consider the filing of the following, as a appropriate response to this OSC, on or before the above date: Plaintiff's filing a motion for entry of default judgment for defendant Lucina S.L.Court Reporter: none present. (pbap, ) (Entered: 12/07/2006)
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Legal Document (Payment Possibly Required) 17 Filed: 12/6/2006, Entered: None
DEFAULT BY CLERK ENTERED as to Defendant Lucina S L. (pbap, ) (Entered: 12/06/2006)
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Legal Document (Payment Possibly Required) 16 Filed: 12/6/2006, Entered: None Court Filing
ORDER by Judge Dean D. Pregerson GRANTING REQUEST for Entry of Default against defendant Lucina S L 13 . (pbap, ) (Entered: 12/06/2006)
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Legal Document (Payment Possibly Required) 15 Filed: 11/20/2006, Entered: None Court Filing
NOTICE OF DEFICIENCY Re: REQUEST for Entry of Default against defendant Lucina S L 13 , REQUEST for Entry of Default against defendant Tarasant 14 . The Clerk cannot enter the requested relief as Due to the complexities in the service of summons and complaint of persons, corporation, etc in foreign countries, the requests for Entry of Defaults are forward to the assigned Judge for consideration. (pbap, ) (Entered: 11/20/2006)
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Legal Document (Payment Possibly Required) 14 Filed: 11/17/2006, Entered: None
REQUEST for Entry of Default against defendant Tarasant; Declaration of Paul S. Berra filed in suppport thereof filed by plaintiff XPays Inc. (pbap, ) (Entered: 11/20/2006)
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Legal Document (Payment Possibly Required) 13 Filed: 11/17/2006, Entered: None
REQUEST for Entry of Default against defendant Lucina S L; Declaration of Paul S. Berra filed in support thereof filed by plaintiff XPays Inc. (pbap, ) (Entered: 11/20/2006)
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Legal Document (Payment Possibly Required) 12 Filed: 11/17/2006, Entered: None
JOINT REPORT Rule 26(f) Discovery Plan filed; estimated length of trial two full weeks. (pbap, ) (Entered: 11/20/2006)
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Legal Document (Payment Possibly Required) 11 Filed: 11/14/2006, Entered: None Court Filing
NOTICE OF DISCREPANCY AND ORDER: by Judge Dean D. Pregerson,, ORDERING Answer/Counterclaim/Third Party Complaint submitted by (not indicated) received on 11/6/06 is NOT to be filed and processed, but instead REJECTED, and ORDERED returned to counsel. Local rule 7.1-1, No certification of Interested Parties or no copies.(pbap, ) (Entered: 11/20/2006)
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Legal Document (Payment Possibly Required) 10 Filed: 11/1/2006, Entered: None Court Filing
ORDER SETTING SCHEDULING CONFERENCE by Judge Dean D. Pregerson: This matter is set for Scheduling Conference on 1/22/2007 04:00 PM before Judge Dean D. Pregerson. The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than twenty one (21) days prior to the scheduling conference and file a report with the Court entitled "Rule 26(f)Report" not later then fourteen (14) days after they confer as required by the Federal Rules of Civil Procedure 26 and the Local Rules of this Court. Failure to comply may lead to the imposition of sanctions. IT IS SO ORDERED.(shb, ) (Entered: 11/02/2006)
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Legal Document (Payment Possibly Required) 9 Filed: 10/25/2006, Entered: None
PROOF OF SERVICE OF SUMMONS AND COMPLAINT BY ACKNOWLEDGMENT AND RECEIPT Executed by Plaintiff XPays Inc, upon Internet Commerce Group Inc served on 9/15/2006, answer due 10/5/2006. The Summons and Complaint were served by Notice and acknowledgment of Receipt of Summons and Complaint service, by federal statute, upon (attorney's signature not legible). Due Diligence declaration not attached. Original Summons not returned. (pbap, ) (Entered: 10/27/2006)
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Legal Document (Payment Possibly Required) 8 Filed: 10/25/2006, Entered: None
PROOF OF SERVICE OF SUMMONS AND COMPLAINT; Declaration of Paul S. Berra in Support Executed by plaintiff XPays Inc, upon Lucina S L served on 10/3/2006, answer due 10/23/2006. The Summons and Complaint were served by Via International, Registered mail, return receipt service, by (not cited) statute, upon (signature signed by Shaure). Due Dilligence declaration attached. Original Summons not returned. (pbap, ) (Entered: 10/27/2006)
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Legal Document (Payment Possibly Required) 7 Filed: 10/25/2006, Entered: None
PROOF OF SERVICE OF SUMMONS AND COMPLAINT; Declaration of Mohammad Rafiquizzaman; Executed by plaintiff XPays Inc, upon Tarasant served on 10/18/2006, answer due 11/7/2006. The Summons and Complaint were served by personal service, by (not cited) statute, upon Lindsay Probin. Due Dilligence declaration attached. Original Summons not returned. (pbap, ) (Entered: 10/27/2006)
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Legal Document (Payment Possibly Required) 6 Filed: 10/13/2006, Entered: None
Notice of Interested Parties filed by Defendant SK Intertainment Inc. (pbap, ) (Entered: 10/16/2006)
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Legal Document (Payment Possibly Required) 5 Filed: 10/13/2006, Entered: None
ANSWER to Complaint - (Discovery) 1 filed by defendant SK Intertainment Inc.(pbap, ) (Entered: 10/16/2006)
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Legal Document (Payment Possibly Required) 4 Filed: 10/2/2006, Entered: None Court Filing
MINUTES OF IN CHAMBERS ORDER This action has been assigned to the calendar of Judge Dean D. Pregerson. Counsel are encouraged to review the Central Districts website for additional information. The address is http://www.cacd.uscourts.gov. It is not necessary to clear a motion date with the Court Clerk prior to filing the motion. The Court hears motions only on Mondays at 10:00 a.m., by Judge Dean D. Pregerson. Court Reporter: none.(jc,) (Entered: 10/02/2006)
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Legal Document (Payment Possibly Required) 3 Filed: 9/25/2006, Entered: None Court Filing
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 -Related Case- filed. Related Case No: CV 03-8295 DDP (VBKx). Case transfered from Judge Florence-Marie Cooper and Frederick F. Mumm to Judge Dean D. Pregerson and Victor B. Kenton for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 06-5688 DDP (VBKx).Signed by Judge Dean D. Pregerson (rn, ) (Entered: 09/25/2006)
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Legal Document (Payment Possibly Required) 2 Filed: 9/11/2006, Entered: None
CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff XPays Inc. (rrey, ) (Entered: 09/15/2006)
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Legal Document (Payment Possibly Required) 1 Filed: 9/11/2006, Entered: None
COMPLAINT against defendants Verotel Merchant Services B V, Internet Commerce Group Inc, SK Intertainment Inc, Adult Profit, Lucina S L, Web Traffic Inc, Tarasant.(Filing fee $ 350) Jury Demanded. , filed by plaintiff XPays Inc.(rrey, ) (Entered: 09/15/2006)
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