Inc21.com Corporation v. Flora et al

Federal Civil Lawsuit California Northern District Court, Case No. 3:08-cv-02967-WHA
District Judge William H Alsup, presiding
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District Judge William H Alsup
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Summary

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Parties
No Logo Inc21.com Corporation, Plaintiff

Represented by Morgan, Lewis & Bockius, LLP

Name Phone Fax E-Mail
Space Joanna Kathe Sax +1 415 442 1283 +1 415 442 1001 jsax@morganlewis.com
Space Brett Michael Schuman +1 415 442 1000 +1 415 442 1001 bschuman@morganlewis.com
v.
No Logo 12C-Intelligence to Communicate, Inc., Defendant
No Logo Badoles, Inc., Defendant
No Logo Contact Central Solutions, Inc., Defendant
No Logo Digicall Inc., Defendant
No Logo Hubbub, Inc., Defendant
No Logo Intelcon Call Center, Defendant
No Logo LKU Commtech Central, Defendant
No Logo Ma Sheila Flora, Defendant
No Logo Pelatis BPO Solutions, Defendant
No Logo Prolific Contract Central, Defendant
No Logo Technocall Corp., Defendant
No Logo Tracy Gomez, Defendant
No Logo Zynergy Solutions, Defendant
Attributes
Office San Francisco
Filed 6/16/2008
Jury Demand Plaintiff
Demand $75000
Nature of Suit 360 - Personal Injury: Other
Cause Section 28 U.S.C. § 1331 Fed. Question
Jurisdiction Federal Question
Disposition
County San Francisco
Terminated
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags ADRMOP, E-Filing
Timeline
  Entries (41) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 40 Filed: 1/15/2010, Entered: None Court Filing
RELATED CASE ORDER C08-2967 WHA, C09-1824 WHA, C09-3119 WHA, and C10-0022 WHA are related by Judge William Alsup granting (34) Motion to Relate Case; granting (36) Ex Parte Application in case 3:08-cv-02967-WHA; granting (27) Motion to Relate Case in case 3:09-cv-01824-WHA; granting (37) Motion to Relate Case in case 3:09-cv-03119-WHA (dt, COURT STAFF) (Filed on 1/15/2010) (Entered: 01/15/2010)
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Legal Document (Payment Possibly Required) 39 Filed: 1/5/2010, Entered: None
CERTIFICATE OF SERVICE by Federal Trade Commission re 37 Declaration in Support, 35 Declaration in Support, 38 Proposed Order, 36 Ex Parte Application re 34 MOTION to Relate Case, 34 MOTION to Relate Case (sis, COURT STAFF) (Filed on 1/5/2010) (Entered: 01/05/2010)
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Legal Document (Payment Possibly Required) 38 Filed: 1/5/2010, Entered: None
Proposed Order re 36 Ex Parte Application re 34 MOTION to Relate Case by Federal Trade Commission. (sis, COURT STAFF) (Filed on 1/5/2010) (Entered: 01/05/2010)
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Legal Document (Payment Possibly Required) 37 Filed: 1/5/2010, Entered: None
Declaration of Douglas V. Wolfe in Support of 36 Ex Parte Application re 34 MOTION to Relate Case filed byFederal Trade Commission. (Related document(s) 36 ) (sis, COURT STAFF) (Filed on 1/5/2010) (Entered: 01/05/2010)
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Legal Document (Payment Possibly Required) 36 Filed: 1/5/2010, Entered: None
Ex Parte Application to Shorten Time re 34 MOTION to Relate Case filed by Federal Trade Commission. (sis, COURT STAFF) (Filed on 1/5/2010) (Entered: 01/05/2010)
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Legal Document (Payment Possibly Required) 35 Filed: 1/5/2010, Entered: None
Declaration of Douglas V. Wolfe in Support of 34 MOTION to Relate Case filed byFederal Trade Commission. (Related document(s) 34 ) (sis, COURT STAFF) (Filed on 1/5/2010) (Entered: 01/05/2010)
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Legal Document (Payment Possibly Required) 34 Filed: 1/5/2010, Entered: None
MOTION to Relate Case filed by Federal Trade Commission. (sis, COURT STAFF) (Filed on 1/5/2010) (Entered: 01/05/2010)
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Legal Document (Payment Possibly Required) 33 Filed: 10/15/2009, Entered: None Court Filing
ORDER GRANTING MOTION TO STAY AND VACATING HEARING by Judge William Alsup [in case 3:08-cv-02967-WHA; granting (27) Motion to Stay in case 3:09-cv-03119-WHA]. (whasec, COURT STAFF) (Filed on 10/15/2009) (Entered: 10/15/2009)
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Legal Document (Payment Possibly Required) 32 Filed: 8/21/2009, Entered: None Court Filing
ORDER RELATING CASE. Case numbers C08-2967 WHA, C09-1824 SC and C09-3119 SBA are related. The more recently filed cases shall be reassigned to Judge Alsup. Signed by Judge William Alsup on 8/20/09. (dt, COURT STAFF) (Filed on 8/21/2009) (Entered: 08/21/2009)
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Legal Document (Payment Possibly Required) 31 Filed: 8/5/2009, Entered: None
MOTION to Relate Case (Administration Motion to Consider Whether Cases Should Be Related) filed by USA. (Countryman, David) (Filed on 8/5/2009) (Entered: 08/05/2009)
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Legal Document (Payment Possibly Required) 30 Filed: 12/5/2008, Entered: None Court Filing
JUDGMENT for plaintiff and against defendants. Signed by Judge William Alsup on 12/4/2008. (whasec, COURT STAFF) (Filed on 12/5/2008) (Entered: 12/05/2008)
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Legal Document (Payment Possibly Required) 29 Filed: 12/5/2008, Entered: None Court Filing
ORDER GRANTING PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT [re 12 MOTION for Entry of Default Plaintiff's Request for Entry of Default filed by Inc21.com Corporation]. Signed by Judge William Alsup on 12/4/2008. (whasec, COURT STAFF) (Filed on 12/5/2008) (Entered: 12/05/2008)
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Legal Document (Payment Possibly Required) 28 Filed: 12/4/2008, Entered: None
Minute Entry: Motion Hearing held on 12/4/2008 before William Alsup (Date Filed: 12/4/2008) re 12 MOTION for Entry of Default Plaintiff's Request for Entry of Default filed by Inc21.com Corporation. (Court Reporter Lydia Zinn.) (dt, COURT STAFF) (Date Filed: 12/4/2008) (Entered: 12/04/2008)
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Legal Document (Payment Possibly Required) 27 Filed: 11/26/2008, Entered: None
CLERKS NOTICE Rescheduling Hearing. Motion Hearing set for 12/4/2008 02:00 PM. (dt, COURT STAFF) (Filed on 11/26/2008) (Entered: 11/26/2008)
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Legal Document (Payment Possibly Required) 26 Filed: 11/20/2008, Entered: None
Brief re 25 Order Plaintiff Inc21.com's Submission Regarding Personal Jurisdiction and Service filed byInc21.com Corporation. (Related document(s) 25 ) (Sax, Joanna) (Filed on 11/20/2008) (Entered: 11/20/2008)
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Legal Document (Payment Possibly Required) 25 Filed: 11/13/2008, Entered: None Court Filing
ORDER VACATING HEARING FOR MOTION FOR DEFAULT JUDGMENT AND REQUESTING RESPONSE FROM PLAINTIFF. Signed by Judge Alsup on November 13, 2008. (whalc1, COURT STAFF) (Filed on 11/13/2008) (Entered: 11/13/2008)
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Legal Document (Payment Possibly Required) 24 Filed: 10/28/2008, Entered: None
ERRATA re 19 Declaration in Support, Errata to Exhibit 2 Attached to the Declaration of Ariel Adams In Support of Plaintiff INC21.Com's Application for Default Judgment by Inc21.com Corporation. (Attachments: # 1 Attachment 2 of 6, # 2 Attachment 3 of 6, # 3 Attachment 4 of 6, # 4 Attachment 5 of 6, # 5 Attachment 6 of 6)(Sax, Joanna) (Filed on 10/28/2008) (Entered: 10/28/2008)
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Legal Document (Payment Possibly Required) 23 Filed: 10/28/2008, Entered: None
*** INCORRECT FILING - SEE DOC. #24 *** ERRATA re 19 Declaration in Support, Errata to Exhibit 2 Attached to The Declaration of Ariel Adams In Support of Plaintiff INC21.Com's Application for Default Judgment by Inc21.com Corporation. (Sax, Joanna) (Filed on 10/28/2008) Modified on 10/29/2008 (sis, COURT STAFF). (Entered: 10/28/2008)
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Legal Document (Payment Possibly Required) 22 Filed: 10/13/2008, Entered: None
CERTIFICATE OF SERVICE by Inc21.com Corporation CORRECTION OF DOCKET # 21 (Schuman, Brett) (Filed on 10/13/2008) (Entered: 10/13/2008)
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Legal Document (Payment Possibly Required) 21 Filed: 10/10/2008, Entered: None
*** INCORRECT FILING - SEE DOC. #22 *** AFFIDAVIT re 18 Application for Writ for Default Judgment by Inc21.com Corporation. (Schuman, Brett) (Filed on 10/10/2008) Modified on 10/14/2008 (sis, COURT STAFF). (Entered: 10/10/2008)
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Legal Document (Payment Possibly Required) 20 Filed: 10/10/2008, Entered: None
Proposed Order re 18 Application for Writ for Default Judgment by Inc21.com Corporation. (Schuman, Brett) (Filed on 10/10/2008) (Entered: 10/10/2008)
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Legal Document (Payment Possibly Required) 19 Filed: 10/10/2008, Entered: None
Declaration of Ariel Adams in Support of 18 Application for Writ of Default Judgment filed byInc21.com Corporation. (Attachments: # 1 Adams Declaration - Part 2, # 2 Adams Declaration - Part 3, # 3 Adams Declaration - Part 4, # 4 Adams Declaration - Part 5, # 5 Adams Declaration - Part 6, # 6 Adams Declaration - Part 7)(Related document(s) 18 ) (Schuman, Brett) (Filed on 10/10/2008) (Entered: 10/10/2008)
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Legal Document (Payment Possibly Required) 18 Filed: 10/10/2008, Entered: None
APPLICATION for Writ of Default Judgment by Inc21.com Corporation. (Schuman, Brett) (Filed on 10/10/2008) (Entered: 10/10/2008)
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Legal Document (Payment Possibly Required) 17 Filed: 9/29/2008, Entered: None
Clerk's Notice ENTRY OF DEFAULT as to Defendants Ma Sheila Flora, Tracy Gomez, Hubbub Inc., LKU Commtech Central, 12C-Intelligence to Communicate, Inc., Intelcon Call Center, Badoles, Inc., Pelatis BPO Solutions, Prolific Contract Central, Technocall Corp., Digicall Inc., Zynergy Solutions and Contact Central Solutions, Inc. (Related documents(s) 12 ) (sis, COURT STAFF) (Filed on 9/29/2008) (Entered: 09/29/2008)
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Legal Document (Payment Possibly Required) 16 Filed: 9/25/2008, Entered: None
Minute Entry: Initial Case Management Conference held on 9/25/2008 before William Alsup (Date Filed: 9/25/2008). Court directs the clerk to enter default. Plt shall file a motion for default judgment after it is entered. (Court Reporter Kelly Bryce.) (dt, COURT STAFF) (Date Filed: 9/25/2008) (Entered: 09/26/2008)
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Legal Document (Payment Possibly Required) 15 Filed: 9/22/2008, Entered: None
CLERK'S NOTICE Rescheduling Hearing Time. Case Management Conference set for 9/25/2008 03:00 PM. (dt, COURT STAFF) (Filed on 9/22/2008) (Entered: 09/22/2008)
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Legal Document (Payment Possibly Required) 14 Filed: 9/18/2008, Entered: None
CASE MANAGEMENT STATEMENT Case Management Conference Statement of Plaintiff INC21.com and Proposed Order filed by Inc21.com Corporation. (Sax, Joanna) (Filed on 9/18/2008) (Entered: 09/18/2008)
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Declaration in Support with OCR 13 Filed: 8/29/2008, Entered: 8/29/2008 Declaration in Support
Declaration of Joanna Sax in Support of [12] MOTION for Entry of Default Plaintiff's Request for Entry of Default Declaration of Joanna Sax In Support Of Plaintiff's Request For Entry Of Default filed byInc21.com Corporation. (Related document(s)[12]) (Sax, Joanna) (Filed on 8/29/2008)
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Motion for Entry of Default with OCR 12 Filed: 8/29/2008, Entered: 8/29/2008 Motion for Entry of Default
MOTION for Entry of Default Plaintiff's Request for Entry of Default filed by Inc21.com Corporation. (Sax, Joanna) (Filed on 8/29/2008)
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Certificate Of Service. with OCR 11 Filed: 8/13/2008, Entered: 8/13/2008 Certificate Of Service.
CERTIFICATE OF SERVICE by Inc21.com Corporation PROOF OF SERVICE BY PUBLICATION (Sax, Joanna) (Filed on 8/13/2008)
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Certificate Of Service. with OCR 10 Filed: 7/17/2008, Entered: 7/17/2008 Certificate Of Service.
CERTIFICATE OF SERVICE by Inc21.com Corporation Proof of Service (Attachments: # (1) Exhibit A)(Sax, Joanna) (Filed on 7/17/2008)
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Amended Complaint with OCR 9 Filed: 6/27/2008, Entered: 6/27/2008 Amended Complaint
AMENDED COMPLAINT Plaintiff INC21's First Amended Complaint for Violation of the Telemarketing and Consumer Fraud and Abuse Prevention Act, Breach of Contract, Negligence, and Fraud against all defendants. Filed byInc21.com Corporation. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Sax, Joanna) (Filed on 6/27/2008)
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SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE M with OCR 8 Filed: 6/25/2008, Entered: 6/25/2008 SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE M
SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re [7] Clerk's Notice (fj, COURT STAFF) (Filed on 6/25/2008)
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Clerks Notice with OCR 7 Filed: 6/25/2008, Entered: 6/25/2008 Clerks Notice
CLERK'S NOTICE Case Management Conference set for 9/25/2008 11:00 AM, Courtroom 9, on the 19th Floor, U.S. Courthouse, San Francisco. Case Management Statement due by 9/18/2008. (fj, COURT STAFF) (Filed on 6/25/2008)
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Order Reassigning Case with OCR 6 Filed: 6/24/2008, Entered: 6/24/2008 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. William H. Alsup for all further proceedings. Judge Magistrate Judge Bernard Zimmerman no longer assigned to the case. Signed by Executive Committee on 6/24/08. (mab, COURT STAFF) (Filed on 6/24/2008)
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Clerk's Notice of Impending Reassignment with OCR 5 Filed: 6/23/2008, Entered: 6/23/2008 Clerk's Notice of Impending ReassignmentCourt Filing
CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klh, COURT STAFF) (Filed on 6/23/2008)
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Declination to Proceed Before a U.S. Magistrate Ju with OCR 4 Filed: 6/23/2008, Entered: 6/23/2008 Declination to Proceed Before a U.S. Magistrate JuCourt Filing
Declination to Proceed Before a U.S. Magistrate Judge by Inc21.com Corporation and Request for Reassignment to a United States District Judge. (Sax, Joanna) (Filed on 6/23/2008)
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Certificate of Interested Entities with OCR 3 Filed: 6/16/2008, Entered: 6/17/2008 Certificate of Interested Entities
CERTIFICATION of Interested Entities or Persons Pursuant to Civil Local Rule 3-16 Filed by Plaintiff Inc21.com Corporation. (tn, COURT STAFF) (Filed on 6/16/2008)
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ADR Scheduling Order with OCR 2 Filed: 6/16/2008, Entered: 6/17/2008 ADR Scheduling Order
ADR SCHEDULING ORDER: Joint Case Management Statement due 9/15/2008 & InitialCase Management Conference set for 9/22/2008 at 4:00 PM.. (tn, COURT STAFF) (Filed on 6/16/2008)
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Complaint with OCR 1 Filed: 6/16/2008, Entered: 6/17/2008 Complaint
COMPLAINT for Violation of the Telemarketing & Consumer Fraud & Abuse Prevention Act, Breach of Contract, Negligence & Fraud & Demand for Jury Trial -[No Summons Issued] against Intelcon Call Center, Badoles, Inc., Pelatis BPO Solutions, Proufic Contract Central, Technocall Corp., Digicall Inc., Zynergy Solutions, Contact Central Solutions, Inc., Sheila Flora, Tracy Gomez, Hubbub Inc., LRU Commtech Central & 12C-Intelligence to Communicate, Inc., [Filing Fee:$350.00, Receipt Number 34611020237] Filed by Plaintiff Inc21.com Corporation. (tn, COURT STAFF) (Filed on 6/16/2008)
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Blank -- Filed: 6/16/2008, Entered: 6/17/2008 Case Referred to ECF
CASE DESIGNATED for Electronic Filing. (tn, COURT STAFF)
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