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LIBERI v TAITZ (C.D. CA) - 380.1 - Memorandum of Points and Authorities iso Motion to Dismiss Filed by Intelius, Inc.- cacd-031013078529.380.1

LIBERI v TAITZ (C.D. CA) - 380.1 - Memorandum of Points and Authorities iso Motion to Dismiss Filed by Intelius, Inc.- cacd-031013078529.380.1

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Published by Jack Ryan
Memorandum of Points and Authorities iso Motion to Dismiss Filed by Intelius, Inc. - 09/16/2011 380 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Intelius, Inc. Motion set for hearing on 10/17/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1, Memorandum of Points and Authorities iso Motion to Dismiss, # 2 Request for Judicial Notice, # 3 Declaration of Benjamin Nelson iso Motion to Dismiss, # 4 Exhibit 1 to Declaration of Benjamin Nelson, # 5 Exhibit 2 to Declaration of Benjamin Nelson, # 6 Exhibit 3 to Declaration of Benjamin Nelson, # 7 Exhibit 4 to Declaration of Benjamin Nelson, # 8 Exhibit 5 to Declaration of Benjamin Nelson, # 9 Exhibit 6 to Declaration of Benjamin Nelson, # 10 Exhibit 7 to Declaration of Benjamin Nelson, # 11 Exhibit 8 to Declaration of Benjamin Nelson, # 12 Proposed Order)(Chang, Edward) (Entered: 09/16/2011)
Memorandum of Points and Authorities iso Motion to Dismiss Filed by Intelius, Inc. - 09/16/2011 380 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Intelius, Inc. Motion set for hearing on 10/17/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: # 1, Memorandum of Points and Authorities iso Motion to Dismiss, # 2 Request for Judicial Notice, # 3 Declaration of Benjamin Nelson iso Motion to Dismiss, # 4 Exhibit 1 to Declaration of Benjamin Nelson, # 5 Exhibit 2 to Declaration of Benjamin Nelson, # 6 Exhibit 3 to Declaration of Benjamin Nelson, # 7 Exhibit 4 to Declaration of Benjamin Nelson, # 8 Exhibit 5 to Declaration of Benjamin Nelson, # 9 Exhibit 6 to Declaration of Benjamin Nelson, # 10 Exhibit 7 to Declaration of Benjamin Nelson, # 11 Exhibit 8 to Declaration of Benjamin Nelson, # 12 Proposed Order)(Chang, Edward) (Entered: 09/16/2011)

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Published by: Jack Ryan on Sep 17, 2011
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12345678910111213141516171819202122232425262728John A. Vogt (State Bar No. 198677) javogt@jonesday.comEdward S. Chang (State Bar No. 241682)echang@jonesday.comJONES DAY3161 Michelson Drive, Suite 800Irvine, California 92612Telephone: (949) 851-3939Facsimile: (949) 553-7539Attorneys for DefendantINTELIUS INC.UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORNIASOUTHERN DIVISIONLISA LIBERI, et al.,Plaintiffs,v.ORLY TAITZ, et al.,Defendants.Case No. 8:11-CV-00485-AG (AJWx)Assigned for all purposes toHonorable Andrew J. Guilford
MEMORANDUM OF POINTS ANDAUTHORITIES IN SUPPORT OFINTELIUS INC.’S MOTIONTO DISMISS
Date: October 17, 2011Time: 10:0 a.m.Dept: 10D
Case 8:11-cv-00485-AG -AJW Document 380-1 Filed 09/16/11 Page 1 of 34 Page ID#:8667
 
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TABLE OF CONTENTSPage
 
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PRELIMINARY STATEMENT .......................................................................... - 1 -STATEMENT OF FACTS ................................................................................... - 2 -I. THE PLAINTIFFS ..................................................................................... - 2 -II. INTELIUS .................................................................................................. - 2 -III. PLAINTIFFS’ ALLEGATIONS CONCERNING INTELIUS ................. - 3 -IV. THE MATERIALS INCORPORATED INTO THE COMPLAINT ........ - 4 -A. GO EXCEL GLOBAL & THE LAW OFFICES OF PHILIP J.BERG ............................................................................................... - 4 -B. PHILIP J. BERG .............................................................................. - 4 -C. LISA OSTELLA .............................................................................. - 5 -D. LISA LIBERI ................................................................................... - 5 -V. INTELIUS DID NOT FURNISH A “CONSUMER REPORT” ONANY PLAINTIFF IN THIS CASE ............................................................ - 6 -LEGAL ARGUMENT .......................................................................................... - 8 -I. INTELIUS IS IMMUNE UNDER THE CDA......................................... - 10 -II. THE TWELFTH THROUGH SIXTEENTH CAUSES OF ACTIONFAIL ......................................................................................................... - 12 -A. INTELIUS IS NOT A CONSUMER REPORTING AGENCY ... - 12 -B. INTELIUS HAS NOT FURNISHED “CONSUMERREPORTS” TO “THIRD PARTIES” ABOUT ANYPLAINTIFF IN THIS ACTION .................................................... - 17 -C. INTELIUS HAD NO DUTY TO REINVESTIGATE .................. - 18 -III. PLAINTIFFS’ NON-FCRA CLAIMS ARE PREEMPTED ................... - 19 -IV. THE FIRST, SECOND AND THIRD CAUSES OF ACTION FAIL..... - 20 -V. THE FIFTH, SIXTH AND SEVENTEENTH CAUSES OF ACTIONFAIL ......................................................................................................... - 21 -VI. THE EIGHTH CAUSE OF ACTION FAILS .......................................... - 22 -VII. THE NINTH AND NINETEENTH CAUSES OF ACTION FAIL ........ - 23 -VIII. THE TWENTIETH CAUSE OF ACTION FAILS ................................. - 24 -IX. THE EIGHTEENTH CAUSE OF ACTION FAILS ............................... - 24 -CONCLUSION ................................................................................................... - 25 -
Case 8:11-cv-00485-AG -AJW Document 380-1 Filed 09/16/11 Page 2 of 34 Page ID#:8668
 
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TABLE OF AUTHORITIESPageC
ASES
 
Aklagi v. Nationscredit Financial,196 F.Supp.2d 1186 (D.Kan. 2002) ................................................................... 19Ashcroft v. Iqbal,556 U.S. ___, 129 S. Ct. 1937 (2009) ......................................................... passimBatzel v. Smith,333 F.3d 1018 (9th Cir. 2003) (Gould, J., concurring in part anddissenting in part) ............................................................................................... 11Baxter v. Intelius,2010 WL 3791487 (C.D. Cal. September 16, 2010) .................................. 3, 9, 21Bell Atlantic Corp. v. Twombly,550 U.S. 544 (2007) ............................................................................................. 8Ben Ezra, Weinstein, & Co., Inc. v. Am. Online, Inc.,206 F.3d 980 (10th Cir. 2000) ............................................................................ 11Berryman v. Merit Property Management, Inc.,152 Cal.App.4th 1544 (2007) ............................................................................. 25Burgess v. Superior Court,2 Cal. 4th 1064 (1992) ........................................................................................ 24Cain v. Trans Union LLC,2006 WL 328409 (W.D. Wash. 2006) ............................................................... 19Californians For Disability Rights v. Mervyn’s, LLC,39 Cal.4th 223 (2006) ......................................................................................... 25Carafano v. Metrosplash.com, Inc.,339 F.3d 1119 (9th Cir. 2003) ............................................................................ 11Carvalho v. Equifax Information Services,629 F.3d 876 (9th Cir. 2010) .............................................................................. 12Cavaliere v. Burke,50 F.3d 1033, 1995 WL 136229 (5th Cir. 1995) ................................................ 16
 
Case 8:11-cv-00485-AG -AJW Document 380-1 Filed 09/16/11 Page 3 of 34 Page ID#:8669

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