Case details

Court: insd
Docket #: 1:12-cv-00845
Case Name: MALIBU MEDIA, LLC v. LEIGHTNER et al
PACER case #: 40654
Date filed: 2012-06-18
Date terminated: 2014-03-11
Assigned to: Judge Tanya Walton Pratt
Referred to: Magistrate Judge Mark J. Dinsmore
Case Cause: 17:101 Copyright Infringement
Nature of Suit: 820 Copyright
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
MALIBU MEDIA, LLC
Plaintiff
Paul J. Nicoletti
NICOLETTI & ASSOCIATES, P.C. 36880 Woodward Ave. Suite 100 Bloomfield Hills, MI 48304 248-203-7800 Fax: 248-203-7801 Email: paul@nicoletti-associates.com
ATTORNEY TO BE NOTICED

JOHN DOES 1-29
Defendant
ANDREW LEIGHTNER
Defendant
KEVIN DEMPSEY
Defendant
Arend J. Abel
COHEN & MALAD LLP One Indiana Square Suite 1400 Indianapolis, IN 46204 317-636-6481 Fax: 317-636-2593 Email: aabel@cohenandmalad.com
ATTORNEY TO BE NOTICED

Lynn A. Toops
COHEN & MALAD LLP One Indiana Square Suite 1400 Indianapolis, IN 46204 (317) 636-6481 Fax: (317) 636-2593 Email: ltoops@cohenandmalad.com
ATTORNEY TO BE NOTICED

Richard E. Shevitz
COHEN & MALAD LLP One Indiana Square Suite 1400 Indianapolis, IN 46204 (317) 636-6481 Fax: (317) 636-2593 Email: rshevitz@cohenandmalad.com
ATTORNEY TO BE NOTICED

KENNETH REESE
Defendant
Matthew Thomas Lees
CAMPBELL KYLE PROFFITT 11595 North Meridian Street Suite 701 Carmel, IN 46032 317-846-6514 Fax: 317-843-8097 Email: mlees@ckplaw.com
ATTORNEY TO BE NOTICED

William Edwin Wendling , Jr.
CAMPBELL KYLE PROFFITT LLP 11595 North Meridian Street Suite 701 Carmel, IN 46032 (317) 846-6514 Fax: (317) 843-8097 Email: wwendling@ckplaw.com
ATTORNEY TO BE NOTICED

CARL RUDY
Defendant
Kyle C. Persinger
SPITZER HERRIMAN STEPHENSON HOLDEREAD MUSSER & CONNER LLP 122 East Fourth Street Marion, IN 46952 (765) 664-7307 Fax: (765) 662-0574 Email: kpersinger@shshlaw.com
ATTORNEY TO BE NOTICED

LUCAS SHULTZ
Defendant
David Scott Klinestiver
LEWIS & KAPPES One American Square Suite 2500 Indianapolis, IN 46282 (317) 639-1210 Fax: (317) 639-4882 Email: dklinestiver@lewis-kappes.com
ATTORNEY TO BE NOTICED

LUCIAN SAVULESCU
Defendant
David Scott Klinestiver
LEWIS & KAPPES One American Square Suite 2500 Indianapolis, IN 46282 (317) 639-1210 Fax: (317) 639-4882 Email: dklinestiver@lewis-kappes.com
ATTORNEY TO BE NOTICED

DAN COROIAN
Defendant
JIM GENDRON
Defendant
JEREMY COTTON
Defendant
Clerk's Entry of Default Entered 2/5/2013
NEVILLE FERNANDES
Defendant
Paul B. Overhauser
OVERHAUSER LAW OFFICES, LLC 740 West Green Meadows Drive Suite 300 Greenfield, IN 46140 (317) 891-1500 Fax: (866) 283-8549 Email: poverhauser@overhauser.com
ATTORNEY TO BE NOTICED

DANIEL PITTMAN
Defendant
JAY GARRETT
Defendant
JAY GARRETT
708 Prospect Street Crawfordsville, IN 47933 765-307-7183 PRO SE

JERRY RICHEY
Defendant
Tony Allen Gibbens
BRANNON ROBINSON SOWERS HUGHEL & DOSS PC 1 N. Pennsylvania Street Suite 800 Indianapolis, IN 46204 317-630-2818 Fax: 317-630-2813 Email: tag@brannonrobinson.com
ATTORNEY TO BE NOTICED

CONNIE FELONGCO
Defendant
Clerk's Entry of Default Entered 2/5/2013
TERESA STEPHENSON
Defendant
Paul B. Overhauser
OVERHAUSER LAW OFFICES, LLC 740 West Green Meadows Drive Suite 300 Greenfield, IN 46140 (317) 891-1500 Fax: (866) 283-8549 Email: poverhauser@overhauser.com
ATTORNEY TO BE NOTICED

KIRAN POULSEN
Defendant
David Scott Klinestiver
LEWIS & KAPPES One American Square Suite 2500 Indianapolis, IN 46282 (317) 639-1210 Fax: (317) 639-4882 Email: dklinestiver@lewis-kappes.com
ATTORNEY TO BE NOTICED

CHRIS MINOR
Defendant
Paul B. Overhauser
(See above for address)
ATTORNEY TO BE NOTICED

SIWEI LI
Defendant
SIWEI LI
2427 Neil Armstrong Drive, 1A West Lafayette, IN 47906 765-586-3731 PRO SE

DERICK BROOKS
Defendant
DERICK BROOKS
529 South 9th Street Lafayette, IN 47901 317-753-2432 PRO SE

CLARISSA HENDERSHOT
Defendant
David Scott Klinestiver
(See above for address)
ATTORNEY TO BE NOTICED

JOHN DOE #14
Defendant
JOHN DOE #16
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JOHN DOE #17
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JOHN DOE #20
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JOHN DOE #23
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JOHN DOE #24
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JOHN DOE #14
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KAREN GARRETT
Defendant
David W. Hamilton
ROWE & HAMILTON 22 East Washington St Indianapolis, IN 46204 (317) 632-2524 Fax: (317) 631-5905 Email: dham@indy.net
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-06-18 1 0 Complaint COMPLAINT against JOHN DOES 1-29, filed by MALIBU MEDIA, LLC. (Attachments: # (1) Exhibit -A IP Address List, # (2) Exhibit -B Copyright Public Catalog, # (3) Exhibit -C BitTorrent vocabulary, # (4) Civil Cover Sheet, # (5) Receipt IP030390 Filing Fee $350.00)(MSD)
1 1 Exhibit -A IP Address List
1 2 Exhibit -B Copyright Public Catalog
1 3 Exhibit -C BitTorrent vocabulary
1 4 Civil Cover Sheet
1 5 Receipt IP030390 Filing Fee $350.00
2012-06-18 2 0 Corporate Disclosure Statement Corporate Disclosure Statement by MALIBU MEDIA, LLC. (MSD)
2012-06-19 3 0 Magistrate Judge's Notice of Availability to Exercise Jurisdiction MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (MSD) 2013-05-27 22:42:31 a42e6c09f8fe8b13180dbcba6adeb1ce587e7010
2012-06-23 4 0 Motion (Other) MOTION for Leave to Serve Third Party Subpoenas Prior to a Rule 26(f) Conference, filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Memorandum of Law, # (2) Declaration of Tobias Fieser, # (3) Text of Proposed Order)(Nicoletti, Paul)
4 1 Memorandum of Law
4 2 Declaration of Tobias Fieser
4 3 Text of Proposed Order
2012-06-25 5 0 Report - Copyright (AO Form 121) NOTICE of Initial Filing in lawsuit sent to Register of Copyrights. (Attachments: # (1) Complaint and Exhibits) (JD)
2012-06-25 6 0 Notice of Appearance NOTICE of Appearance by Paul J. Nicoletti on behalf of Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul)
2012-06-25 7 0 Order on Motion ORDER granting Pltf's [4] Motion for leave to serve third party subpoenas prior to a Rule 26(f) conference (see Order). Signed by Magistrate Judge Mark J. Dinsmore on 6/25/2012. (SWM) 2012-08-11 21:30:25 dfa222bef5ebcac3a2903faab114836ef7e255e5
2012-08-16 8 0 Stipulation of Dismissal STIPULATION of Dismissal AS TO JOHN DOE #2 ONLY, filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul) 2012-08-20 20:31:37 403043ec29309eb4990d27c50d63b52e71044a79
2012-08-20 9 0 Dismissal MARGINAL NOTATION OF ACKNOWLEDGMENT re [8] - STIPULATION of Dismissal as to Defendant JOHN DOE 2 only. Signed by Judge Tanya Walton Pratt on 8/20/2012.(JD) 2012-08-20 20:33:52 98815cd5e05a0900f1ed5e313d9d98ee763163d2
2012-08-24 10 0 Motion to Dismiss *** STRICKEN PER ORDER DATED 10/31/2012 *** MOTION to Dismiss and/or Sever Complaint against Defendant John Doe 14 and MOTION to Quash Subpoena against Same, filed by Defendant JOHN DOES 14. (Attachments: # (1) Exhibit 1 - Declaration to Refute Information Provided by Plaintiff's Counsel, Christopher Fjore, 14 May 2012 Hearing)(JD) Modified on 11/1/2012 (SWM). 2012-09-06 15:35:45 0131f24c2995abf009464f9b7d2a6d6dce8043c7
10 1 Exhibit 1 - Declaration to Refute Information Provided by Plaintiff's Couns 2012-09-06 15:40:10 916b59addd193b223fe6581d14f58e05a62501f6
2012-08-29 12 0 Scheduling Order SCHEDULING ORDER: Status Conference set for 9/7/2012 11:00 AM in room #243, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Mark J. Dinsmore. Signed by Magistrate Judge Mark J. Dinsmore on 8/29/2012.(SWM) 2012-08-30 09:51:48 4091e74e75206fad061d228315a5465bf266efd5
2012-09-05 13 0 EX-PARTE Motion *** EX-PARTE MOTION TO CONDUCT STATUS CONFERENCE VIA TELEPHONE AND/OR TO ADJOURN STATUS CONFERENCE re [12] Scheduling Order, filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Text of Proposed Order, # (2) Text of Proposed Order)(Nicoletti, Paul)
13 1
13 2
2012-09-06 14 0 Order on EX-PARTE Motion MARGINAL ENTRY denying Pltf's [13] EX-PARTE Motion to conduct status hearing via telephone and/or to adjourn status conference. The conference shall proceed in person and as scheduled. Furthermore, Plaintiff's motion was improperly filed as an ex parte motion; the Clerk shall remove the seal on Plaintiff's motion (see bottom of page) c/m. Signed by Magistrate Judge Mark J. Dinsmore on 9/5/2012. (SWM) 2012-09-06 09:28:51 9f054c050c387eb2970608bce0351b55d6ca0cce
2012-09-07 15 0 Response in Opposition to Motion RESPONSE in Opposition re [10] MOTION to Dismiss MOTION to Quash , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Exhibit A - Order)(Nicoletti, Paul)
15 1 Exhibit A - Order
2012-09-11 16 0 Order Referring Motion ORDER REFERRING MOTION TO MAGISTRATE JUDGE - United States Magistrate Judge Mark J. Dinsmore is hereby designated to issue a report and recommendation on Defendants' Motion to Dismiss and/or Sever Complaint Against Defendant John Doe 14 and Quash Subpoena Against Same (Docket No. [10]). Signed by Judge Tanya Walton Pratt on 9/11/2012.(JD) 2012-09-12 09:27:33 94005bd39ee0fffa5bf360554d4824d5010682b1
2012-09-19 17 0 Pretrial Conference - Interim MINUTE ENTRY for proceedings held before Magistrate Judge Mark J. Dinsmore: Pretrial Conference held on 9/7/2012 (see Entry for matters discussed). Signed by Magistrate Judge Mark J. Dinsmore.(SWM) 2012-09-19 19:37:14 22e927958ffed40d32b7cb4b2bd3f74bc9418e67
2012-09-19 18 0 Scheduling Order SCHEDULING ORDER: Telephone Conference set for 9/24/2012 01:40 PM in Telephonic before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling 317-229-3964. Signed by Magistrate Judge Mark J. Dinsmore on 9/19/2012.(SWM) 2012-09-21 17:30:32 24ae0ca41d3399311a00e986517e4009049912b7
2012-09-21 19 0 SEALED Document SEALED Notice of Filing Subpoenas Issued to Bright House Networks and Bright House's Responses, re [17] Pretrial Conference - Interim, filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Subpoena Issued 7/3/2012 and Response, # (2) Subpoena Issued 7/6/2012)(Nicoletti, Paul)
2012-09-21 20 0 SEALED Document SEALED Notice of Filing Subpoena Issued to Comcast Corporation and Comcast's Response, re [17] Pretrial Conference - Interim, filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Subpoena and Response)(Nicoletti, Paul)
2012-09-26 21 0 Status Conference MINUTE ENTRY for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 9/24/2012. A discussion was held regarding the Court's Order dated 9/19/12. [Dkt. 17] Pursuant to Docket 17, Plaintiff was previously ordered to file certain documents under seal. The Court hereby revises that Order and Plaintiff is instructed to file any documents previously ordered to be filed under seal as an ExParte Event. Further, the Clerk shall not provide access to any sealed documents filed in this case to any party absent further order of the Court. Signed by Magistrate Judge Mark J. Dinsmore.(SWM) 2012-09-26 21:40:09 c450695e6bf7a588ded366f2bece3a6c95e70bf5
2012-09-26 22 0 Amended Complaint AMENDED COMPLAINT against JOHN DOES 1-29, filed by MALIBU MEDIA, LLC. (Attachments: # (1) Exhibit A - I.P Address List, # (2) Exhibit B - Copyright Website Screen Shot, # (3) Exhibit C - BitTorrent Vocabulary)(Nicoletti, Paul) 2012-09-26 21:48:16 72381542ba591e21d710140027841c4a8d72204d
22 1 Exhibit A - I.P Address List 2012-09-26 21:43:11 b919611128233724b1e021e024a6dade10c0c3a8
22 2 Exhibit B - Copyright Website Screen Shot 2012-11-11 23:45:17 2bbbb260627b50589c3433be5cc3e2603f01876e
22 3 Exhibit C - BitTorrent Vocabulary
2012-09-27 25 0 Amended Complaint AMENDED COMPLAINT against DERICK BROOKS, DAN COROIAN, JEREMY COTTON, KEVIN DEMPSEY, JOHN DOE #14, JOHN DOE #16, JOHN DOE #17, JOHN DOE #20, JOHN DOE #23, JOHN DOE #24, JOHN DOE #29, CONNIE FELONGCO, NEVILLE FERNANDES, JAY GARRETT, JIM GENDRON, CLARISSA HENDERSHOT, ANDREW LEIGHTNER, SIWEI LI, CHRIS MINOR, DANIEL PITTMAN, KIRAN POULSEN, KENNETH REESE, JERRY RICHEY, CARL RUDY, LUCIAN SAVULESCU, LUCAS SHULTZ, TERESA STEPHENSON, filed by MALIBU MEDIA, LLC. (Attachments: # (1) Exhibit A - IP Address List, # (2) Exhibit B - Copyright Website Screen Shot, # (3) Exhibit C - BitTorrent Vocabulary)(Nicoletti, Paul)
25 1 Exhibit A - IP Address List 2012-11-12 00:15:26 9859d012cf746bb32ecb02af01f6312ddaa2b0c8
25 2 Exhibit B - Copyright Website Screen Shot 2012-11-12 00:14:20 c97778b672b09768fd5786cde87997054ffa104c
25 3 Exhibit C - BitTorrent Vocabulary 2012-11-12 00:14:49 0a60b1c17d65f19c2d72e51c1529c374f4b7e6ab
2012-10-11 26 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to ANDREW LEIGHTNER. (Nicoletti, Paul) 2012-10-11 17:34:20 39b4ed7160a4c7d473afd2a66575aae711b2cf88
2012-10-11 27 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to CARL RUDY. (Nicoletti, Paul) 2012-10-11 17:44:07 b17f527ab6fe600e2570ae2710fa550b53e6459c
2012-10-11 28 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to CHRIS MINOR. (Nicoletti, Paul) 2012-10-11 17:35:59 e7a258b5848dd52b8cce9ef3d25adc21e6549b43
2012-10-11 29 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to CLARISSA HENDERSHOT. (Nicoletti, Paul) 2012-10-11 17:34:42 687a0cbe496d40641867b44f270b8213b5c6c537
2012-10-11 30 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to CONNIE FELONGCO. (Nicoletti, Paul) 2012-10-11 17:30:33 fee799b0737bb864c51c24bc1cefa077e198f197
2012-10-11 31 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to DAN COROIAN. (Nicoletti, Paul) 2012-10-11 17:41:32 5c73518c0ccf1a2785ad145f57ce39fd91a474d5
2012-10-11 32 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to DANIEL PITTMAN. (Nicoletti, Paul) 2012-10-11 17:41:46 77b331ad3f19845e4cd6be304c2879c3f2640302
2012-10-11 33 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to DERICK BROOKS. (Nicoletti, Paul) 2012-10-11 17:36:20 fed7c16857500649ca9226eb52d63b6fcc8f5e37
2012-10-11 34 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to JAY GARRETT. (Nicoletti, Paul) 2012-10-11 17:42:11 a414ccce6ed042ef6e019d6ecbe06cb5da3e9896
2012-10-11 35 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to JEREMY COTTON. (Nicoletti, Paul) 2012-10-11 17:42:20 651e51fba973950afd62f1cf8a3bf5a6506343c4
2012-10-11 36 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to JERRY RICHEY. (Nicoletti, Paul) 2012-10-11 17:42:34 9ffe6236490a44ace64e3e795819925d8d0dffe7
2012-10-11 37 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to JIM GENDRON. (Nicoletti, Paul) 2012-10-11 17:42:42 30171c6f13223ad549934bd8db8423eabbeb584e
2012-10-11 38 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to KENNETH REESE. (Nicoletti, Paul) 2012-10-11 17:42:50 16bde1b8a7c47ea89b545e16de163197094e1e1f
2012-10-11 39 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to KEVIN DEMPSEY. (Nicoletti, Paul) 2012-10-11 17:42:57 21953b0329a5660f65d5eb06f93334a7f7cc6515
2012-10-11 40 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to KIRAN POULSEN. (Nicoletti, Paul) 2012-10-11 17:43:05 314fb6070c84eed62a561bbeac822cfb41ddf0d5
2012-10-11 41 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to LUCAS SHULTZ. (Nicoletti, Paul) 2012-10-11 17:43:12 d3e29fcb67b873eccd3566c2f05c2b597f6b9a28
2012-10-11 42 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to LUCIAN SAVULESCU. (Nicoletti, Paul) 2012-10-11 17:43:19 9beb7a6ca26fe7555034a1ce84fc3dd93f9d03ff
2012-10-11 43 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to NEVILLE FERNANDES. (Nicoletti, Paul) 2012-10-11 17:43:27 9989872ca1a5417c4a31f69a07819ec72a002011
2012-10-11 44 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to SIWEI LI. (Nicoletti, Paul) 2012-10-11 17:43:33 80aa0d052484c3849bffcdfd12f249ed90a78142
2012-10-11 45 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to TERESA STEPHENSON. (Nicoletti, Paul) 2012-10-11 17:45:48 7c0a09ef8c622a8a45a91aa9df0c450ab7bfd3d2
2012-10-15 46 0 Summons Issued Summons Issued as to DERICK BROOKS, DAN COROIAN, JEREMY COTTON, KEVIN DEMPSEY, CONNIE FELONGCO, NEVILLE FERNANDES, JAY GARRETT, JIM GENDRON, CLARISSA HENDERSHOT, ANDREW LEIGHTNER, SIWEI LI, CHRIS MINOR, DANIEL PITTMAN, KIRAN POULSEN, KENNETH REESE, JERRY RICHEY, CARL RUDY, LUCIAN SAVULESCU, LUCAS SHULTZ, TERESA STEPHENSON. (JD) 2012-10-15 18:13:08 b08b96c587e9ccabae9aafcd850ea992b743a477
2012-10-18 47 0 Motion for Extension of Time First MOTION for Extension of Time to to Effectuate Service on Defendants , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Text of Proposed Order)(Nicoletti, Paul)
47 1 Text of Proposed Order
2012-10-30 48 0 Order on Motion for Extension of Time to File ORDER granting Pltf's [47] Motion for Extension of Time to effectuate service of a summons and Complaint upon each Deft to 11/17/2012. Signed by Magistrate Judge Mark J. Dinsmore on 10/30/2012. (SWM) 2012-10-30 20:36:33 4eb5fc7918c8aba6a555704bee942101909032e3
2012-10-31 49 0 Order on Motion to Dismiss ORDER striking [10] Motion to Dismiss and [10] Motion to Quash (see Order for details). Signed by Magistrate Judge Mark J. Dinsmore on 10/31/2012. (SWM) 2012-11-01 16:13:57 3917f2bd2adeda2be8061e197f15c69bb7e82093
2012-11-02 51 0 Notice (Other) NOTICE AS TO VOLUNTARY DISMISSAL OF JOHN DOE #27 ONLY, filed by Plaintiff MALIBU MEDIA, LLC (Nicoletti, Paul) 2012-11-04 01:18:34 d0a9267f27df49dbd055c452bad3ae470ffa5216
2012-11-19 53 0 Motion for Extension of Time Second MOTION for Extension of Time to to Effectuate Service on Defendants , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Text of Proposed Order)(Nicoletti, Paul)
53 1
2012-11-21 54 0 Notice of Appearance NOTICE of Appearance by David Scott Klinestiver on behalf of Defendant LUCAS SHULTZ. (Klinestiver, David) 2012-11-22 12:29:19 64825db131f781a1e9f388368343a6b8013955d4
2012-11-21 55 0 NOTICE of Parties' First Extension of Time NOTICE of Parties' First Extension of Time, filed by Defendant LUCAS SHULTZ. (Klinestiver, David) 2012-11-22 12:30:32 6551c72efc5d06a02de808dc3c38eaae5ba13dc7
2012-11-27 56 0 Notice of Appearance NOTICE of Appearance by Kyle C. Persinger on behalf of Defendant CARL RUDY. (Persinger, Kyle) 2012-11-27 13:54:46 968202a22e85fc51fbee4b2caae77b1cc6a27f21
2012-11-27 57 0 NOTICE of Parties' First Extension of Time NOTICE of Parties' First Extension of Time, filed by Defendant CARL RUDY. (Persinger, Kyle) 2012-11-27 13:58:25 b8989ecab5570341ad5a0e363f9b948a8034265c
2012-11-28 58 0 Notice of Appearance NOTICE of Appearance by Lynn A. Toops on behalf of Defendant KEVIN DEMPSEY. (Toops, Lynn) 2012-11-29 00:13:33 e0cba1ab785a38745cabab0def55be9a7ce480bc
2012-11-28 59 0 Motion for Extension of Time MOTION for Extension of Time to 12/27/2012 in which to [25] Amended Complaint , filed by Defendant KEVIN DEMPSEY. (Attachments: # (1) Text of Proposed Order)(Toops, Lynn)
2012-11-28 60 0 Notice of Appearance NOTICE of Appearance by Richard E. Shevitz on behalf of Defendant KEVIN DEMPSEY. (Shevitz, Richard) 2012-11-29 00:14:07 4e0e9fb3c4b409d68d9c4608bd9cad0153226227
2012-11-28 61 0 Notice of Appearance NOTICE of Appearance by Arend J. Abel on behalf of Defendant KEVIN DEMPSEY. (Abel, Arend)
2012-11-28 62 0 Notice of Appearance NOTICE of Appearance by William Edwin Wendling, Jr on behalf of Defendant KENNETH REESE. (Wendling, William) 2012-11-29 00:15:01 c1fd6a6b61ec9dcf49532f335feefc24bd85a96a
2012-11-28 63 0 Notice of Appearance NOTICE of Appearance by Matthew Thomas Lees on behalf of Defendant KENNETH REESE. (Lees, Matthew) 2012-11-29 00:15:24 2cddf3988a108d36056507f63e29624e253e2fec
2012-11-28 64 0 NOTICE of Parties' First Extension of Time NOTICE of Parties' First Extension of Time, filed by Defendant KENNETH REESE. (Attachments: # (1) Text of Proposed Order) (Lees, Matthew)
2012-11-29 65 0 Scheduling Order SCHEDULING ORDER: The Court, sua sponte, amends paragraphs 2 and 3 of its September 19, 2012 Minute Entry [Dkt. 17] as follows: Once the Complaint in this matter has been amended to name a putative Defendant, counsel for Plaintiff may thereafter communicate with such named Defendant(s), or such named Defendant(s)' counsel if they are represented, for any purpose related to the litigation and or resolution of this matter and is thereafter relieved of the obligation in paragraph 3 of the Court's September 19, 2012 Minute Entry to file with the Court copies of any such correspondence with such named Defendant (s). Signed by Magistrate Judge Mark J. Dinsmore on 11/29/2012.(SWM) 2012-11-29 19:37:03 627903c48be2e069987e2c8b57ebbd9489e19a9a
2012-11-29 66 0 Settlement Conference MINUTE ENTRY for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Settlement Conference held on 11/28/2012. The Plaintiff appeared by counsel telephonically for a settlement conference. The purpose of this conference was to discuss the parameters for settlement negotiations in light of the Court's prior orders. Signed by Magistrate Judge Mark J. Dinsmore.(SWM) 2012-12-01 21:46:21 3b825e868a542b300b57fbf5ad76f9849e47f5c6
2012-12-03 67 0 Answer to Amended Complaint ANSWER to [25] Amended Complaint, filed by DERICK BROOKS.(JD) 2012-12-03 21:24:22 8d7fe1d6e7ae909e66ec421dfd6958ad7655b433
2012-12-03 68 0 Answer to Amended Complaint ANSWER to [25] Amended Complaint, filed by JAY (JASON) GARRETT.(JD) 2012-12-03 19:35:40 4e42cc25952feeaf184169e549123d370fa7518c
2012-12-05 69 0 Notice of Appearance NOTICE of Appearance by Paul B. Overhauser on behalf of Defendants NEVILLE FERNANDES, CHRIS MINOR. (Overhauser, Paul)
2012-12-05 70 0 NOTICE of Parties' First Extension of Time NOTICE of Parties' First Extension of Time, filed by Defendants NEVILLE FERNANDES, CHRIS MINOR. (Overhauser, Paul) 2012-12-05 23:36:19 e4b865e694369939b1778c9ec862c6cca4d5f187
2012-12-07 71 0 Answer to Amended Complaint ANSWER to [25] Amended Complaint, filed by SIWEI LI.(JD) 2012-12-08 10:28:09 cddc60ae2e69e3634e6fbe5dc53f67dcb1453b86
2012-12-10 72 0 Motion to Dismiss MOTION to Dismiss , filed by Defendant CARL RUDY. (Attachments: # (1) Affidavit, # (2) Text of Proposed Order)(Persinger, Kyle) 2013-03-11 22:18:24 7139191c26566df9b56fb584dbaf8771d568cec3
72 1 Affidavit 2012-12-10 16:18:44 a3f9037b8e8257df8589348ddf18fe45c60dffff
72 2 Text of Proposed Order 2012-12-10 16:08:14 cd2001f92c8759ca3c0095bd497285fd56409090
2012-12-10 73 0 Notice of Appearance NOTICE of Appearance by Tony Allen Gibbens on behalf of Defendant JERRY RICHEY. (Gibbens, Tony)
2012-12-10 74 0 Brief/Memorandum in Support of Motion BRIEF/MEMORANDUM in Support re [72] MOTION to Dismiss , filed by Defendant CARL RUDY. (Persinger, Kyle) 2012-12-11 11:58:20 ffdb89d3170a02a0011e0298d8eed09234a1806b
2012-12-10 75 0 NOTICE of Parties' First Extension of Time NOTICE of Parties' First Extension of Time, filed by Defendant JERRY RICHEY. (Gibbens, Tony)
2012-12-11 76 0 Notice (Other) NOTICE OF VOLUNTARY DISMISSAL AS TO JIM GENDRON ONLY (67.177.182.28), filed by Plaintiff MALIBU MEDIA, LLC (Nicoletti, Paul) 2012-12-12 19:36:41 186a8ea6fe1a75483dde77bff0c9c74b73e2369b
2012-12-12 77 0 Answer to Amended Complaint ANSWER to [25] Amended Complaint , filed by KENNETH REESE.(Lees, Matthew) 2012-12-13 14:14:34 b19903b63f1aedd822ef3d842e219672424fd76f
2012-12-12 78 0 Entry ENTRY Acknowledges Plaintiff's Notice of Settlement and Voluntary Dismissal, with prejudice, of Jim Gendron only. JIM GENDRON terminated. (Marginal Notation). Signed by Judge Tanya Walton Pratt on 12/12/2012.(MAC) 2012-12-13 14:14:08 42622ee258e8419dae1ad1ebfe5178ab3ebd9063
2012-12-12 79 0 Notice of Voluntary Dismissal NOTICE of Voluntary Dismissal, filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul) 2012-12-13 14:16:06 b3e0c8761e0abf1b8e160d1d15d45abcb0634dbd
2012-12-13 80 0 Notice of Appearance NOTICE of Appearance by Paul B. Overhauser on behalf of Defendant TERESA STEPHENSON. (Overhauser, Paul)
2012-12-13 81 0 NOTICE of Parties' First Extension of Time NOTICE of Parties' First Extension of Time, filed by Defendant TERESA STEPHENSON. (Overhauser, Paul)
2012-12-13 82 0 Submission of Signature Requirement Submission of Signature Requirement re [77] ANSWER to Amended Complaint, filed by KENNETH REESE. (Lees, Matthew) Modified on 12/13/2012 (TRG).
2012-12-13 83 0 Notice of Appearance NOTICE of Appearance by David Scott Klinestiver on behalf of Defendant CLARISSA HENDERSHOT. (Klinestiver, David)
2012-12-13 84 0 NOTICE of Parties' First Extension of Time NOTICE of Parties' First Extension of Time, filed by Defendant CLARISSA HENDERSHOT. (Klinestiver, David)
2012-12-14 85 0 Order ORDER APPROVES re [79] Notice of Voluntary Dismissal as to Jay Garrett, without prejudice filed by MALIBU MEDIA, LLC. JAY GARRETT terminated. Copies mailed. Signed by Judge Tanya Walton Pratt on 12/14/2012.(MAC) Modified on 12/14/2012 (MAC).
2012-12-17 86 0 Notice (Other) NOTICE of Stipulation of Dismissal With Prejudice, filed by Defendant KEVIN DEMPSEY (Attachments: # (1) Text of Proposed Order) (Shevitz, Richard)
86 1 Text of Proposed Order 2012-12-19 04:24:00 230fcab8fac6d0624e7317d179cd7f2002bea2b9
2012-12-19 87 0 Dismissal ORDER OF DISMISSAL - The claims of Plaintiff Malibu Media, LLC against Defendant Kevin Dempsey in Cause No. 1:12-cv-00845-TWP-MJD are hereby DISMISSED WITH PREJUDICE, each side to bear its own fees and costs. Signed by Judge Tanya Walton Pratt on 12/19/2012.(JD)
2012-12-19 88 0 SEALED Document SEALED Notice of Filing Comcast's Supplemental Subpoena Response, re [20] SEALED Document, filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Comcast's Supplemental Subpoena Response)(Nicoletti, Paul)
2012-12-28 89 0 Motion for Extension of Time MOTION for Extension of Time to January 11, 2013 to Respond to Complaint, filed by Defendant LUCAS SHULTZ. (Attachments: # (1) Text of Proposed Order)(Klinestiver, David)
2012-12-28 90 0 Order on Motion for Extension of Time to File ORDER granting Deft Kevin Dempsey's [59] Motion for Extension of Time to File response to amended complaint to 12/27/2012 c/m. Signed by Magistrate Judge Mark J. Dinsmore on 12/28/2012. (SWM) Modified on 12/28/2012 (SWM).
2012-12-28 91 0 Order on Motion for Extension of Time to File ORDER granting Pltf's [53] Motion for Extension of Time to effect service of summons and complaint upon each named Deft to 11/29/2012 c/m. Signed by Magistrate Judge Mark J. Dinsmore on 12/28/2012. (SWM) 2012-12-30 23:00:15 464cb6c574e51055c2c5aca3612a913ec65a0f43
2012-12-31 92 0 Motion for Extension of Time Unopposed MOTION for Extension of Time to February 9, 2013 to File an Answer to the Complaint, filed by Defendants NEVILLE FERNANDES, CHRIS MINOR, TERESA STEPHENSON. (Attachments: # (1) Text of Proposed Order)(Overhauser, Paul) 2013-01-01 10:15:17 226f8de2d4ed7eb2d441436848caad71f0eb8598
92 1 Text of Proposed Order
2013-01-02 93 0 Scheduling Order BRIEFING SCHEDULE ON DEFENDANT CARL RUDY'S MOTION TO DISMISS: Plaintiff shall respond to the motion on or before January 18, 2013. Defendant Carl Rudy may file any reply in support of the motion on or before January 30, 2013 c/m. Signed by Magistrate Judge Mark J. Dinsmore on 1/2/2013.(SWM)
2013-01-02 94 0 Order on Motion for Extension of Time to File ORDER granting Deft Lucas Shultz's [89] Motion for Extension of Time to File response to complaint to 1/11/2013 c/m. Signed by Magistrate Judge Mark J. Dinsmore on 1/2/2013. (SWM)
2013-01-02 95 0 Order on Motion for Extension of Time to File ORDER granting Defts Neville Fernandes, Teresa Stephenson, and Chris Minor's [92] Motion for Extension of Time to File response to complaint to 2/9/2013 c/m. Signed by Magistrate Judge Mark J. Dinsmore on 1/2/2013. (SWM)
2013-01-07 96 0 Answer to Amended Complaint Defendant Jerry Richey's ANSWER to [25] Amended Complaint , filed by JERRY RICHEY.(Gibbens, Tony)
2013-01-07 97 0 Return of Personal Service RETURN of Personal Service, filed by MALIBU MEDIA, LLC. LUCIAN SAVULESCU served on 11/5/2012. (Nicoletti, Paul)
2013-01-07 98 0 Return of Personal Service RETURN of Personal Service, filed by MALIBU MEDIA, LLC. KENNETH REESE served on 11/8/2012. (Nicoletti, Paul) 2013-01-08 22:18:14 adb305d84debfde2e551d5c069799d6356e49351
2013-01-07 99 0 Return of Personal Service RETURN of Personal Service, filed by MALIBU MEDIA, LLC. CARL RUDY served on 11/6/2012. (Nicoletti, Paul) 2013-01-08 22:06:22 175448647fee8ca6bfaa4ab406283e3ccc5361bc
2013-01-07 100 0 Return of Personal Service RETURN of Personal Service, filed by MALIBU MEDIA, LLC. DAN COROIAN served on 11/8/2012. (Nicoletti, Paul) 2013-01-08 22:17:53 99bcb8c794d546e2ccd3260a001acb1eb763cb90
2013-01-09 101 0 Return of Personal Service RETURN of Personal Service, filed by MALIBU MEDIA, LLC. CONNIE FELONGCO served on 11/17/2012. (Nicoletti, Paul)
2013-01-09 102 0 Return of Personal Service RETURN of Personal Service, filed by MALIBU MEDIA, LLC. JEREMY COTTON served on 11/13/2012. (Nicoletti, Paul)
2013-01-09 103 0 Motion for Clerk's Entry of Default MOTION for Clerk's Entry of Default AGAINST SAVULESCU, COROIAN, COTTON, FELONGCO, filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Exhibit A-Declaration in Support of Request for Default, # (2) Exhibit B-Entry of Default)(Nicoletti, Paul) 2013-01-10 20:28:41 267065a3ab939f91763dfe2aa135daea93d8b783
103 1 Exhibit A-Declaration in Support of Request for Default 2013-01-10 20:29:20 6bbcf35897e75d94ff41686083e5a3642b7fae9c
103 2 Exhibit B-Entry of Default 2013-01-10 20:30:50 8ad96fe3291a97b981aac4d0c88df366717cd002
2013-01-09 104 0 Return of Personal Service RETURN of Personal Service, filed by MALIBU MEDIA, LLC. NEVILLE FERNANDES served on 11/17/2012. (Nicoletti, Paul)
2013-01-09 105 0 Return of Personal Service RETURN of Personal Service, filed by MALIBU MEDIA, LLC. JERRY RICHEY served on 11/17/2012. (Nicoletti, Paul)
2013-01-09 106 0 Return of Personal Service RETURN of Personal Service, filed by MALIBU MEDIA, LLC. TERESA STEPHENSON served on 11/17/2012. (Nicoletti, Paul)
2013-01-09 107 0 Return of Personal Service RETURN of Personal Service, filed by MALIBU MEDIA, LLC. SIWEI LI served on 11/21/2012. (Nicoletti, Paul)
2013-01-09 108 0 Return of Personal Service RETURN of Personal Service, filed by MALIBU MEDIA, LLC. DERICK BROOKS served on 11/21/2012. (Nicoletti, Paul) 2013-05-06 22:37:16 bd3e46507e05d2567148c02c04e1c135bf09ba98
2013-01-09 109 0 Return of Personal Service RETURN of Personal Service, filed by MALIBU MEDIA, LLC. CHRIS MINOR served on 11/15/2012. (Nicoletti, Paul)
2013-01-09 110 0 Return of Personal Service RETURN of Personal Service, filed by MALIBU MEDIA, LLC. JAY GARRETT served on 11/25/2012. (Nicoletti, Paul)
2013-01-11 111 0 Notice (Other) NOTICE OF SETTLEMENT, filed by Defendant LUCAS SHULTZ (Klinestiver, David) 2013-01-12 20:15:26 ee1b91fe881085b4f6be73c94a7a097f9fa29e82
2013-01-11 112 0 Notice of Appearance NOTICE of Appearance by David Scott Klinestiver on behalf of Defendant LUCIAN SAVULESCU. (Klinestiver, David)
2013-01-15 113 0 Response in Opposition to Motion RESPONSE in Opposition re [103] MOTION for Clerk's Entry of Default AGAINST SAVULESCU, COROIAN, COTTON, FELONGCO , filed by Defendant LUCIAN SAVULESCU. (Attachments: # (1) Exhibit A: Declaration, # (2) Exhibit B: Affidavit of Service)(Klinestiver, David)
113 1 Exhibit A: Declaration 2013-01-15 23:06:30 6a9f0d667b4ce01bbe54c7c7bbe60b9b40038fd9
113 2 Exhibit B: Affidavit of Service 2013-01-15 23:12:21 4724a584a44e709f48c6981005d30eec1a14ca12
2013-01-16 114 0 Notice (Other) NOTICE OF SETTLEMENT, filed by Defendant CLARISSA HENDERSHOT (Klinestiver, David)
2013-01-16 115 0 Stipulation of Dismissal STIPULATION of Dismissal with Prejudice, filed by Defendant LUCAS SHULTZ. (Attachments: # (1) Text of Proposed Order)(Klinestiver, David)
115 1 Text of Proposed Order
2013-01-17 116 0 Notice of Voluntary Dismissal NOTICE of Voluntary Dismissal, filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul)
2013-01-17 117 0 Dismissal ORDER OF DISMISSAL - The claims of Plaintiff Malibu Media, LLC against Defendant Lucas Shultz are hereby DISMISSED WITH PREJUDICE, each party to bear its own fees and costs. Signed by Judge Tanya Walton Pratt on 1/17/2013. Copy Mailed.(JD)
2013-01-18 118 0 Return of Personal Service RETURN of Personal Service, filed by MALIBU MEDIA, LLC. CLARISSA HENDERSHOT served on 11/28/2012. (Nicoletti, Paul)
2013-01-18 119 0 Dismissal MARGINAL NOTATION OF ACKNOWLEDGMENT re [116] NOTICE of Voluntary Dismissal - Defendant CARL RUDY is DISMISSED without prejudice. Signed by Judge Tanya Walton Pratt on 1/18/2013.(JD)
2013-01-22 120 0 Motion for Extension of Time Third MOTION for Extension of Time to to Effectuate Service on Defendants , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Text of Proposed Order)(Nicoletti, Paul)
2013-01-23 121 0 Order on Motion for Extension of Time to File ORDER granting Pltf's [120] Motion for Extension of Time to effectuate service on Defts to 2/21/2013 c/m. Signed by Magistrate Judge Mark J. Dinsmore on 1/23/2013. (SWM) 2013-01-28 19:48:25 4e1325c2f5134cb725573bafa6532e31361853dc
2013-01-29 122 0 Stipulation of Dismissal STIPULATION of Dismissal , with Prejudice, filed by Defendant CLARISSA HENDERSHOT. (Attachments: # (1) Text of Proposed Order)(Klinestiver, David)
2013-01-29 123 0 Notice (Other) NOTICE of Withdrawal of Motion for Entry of Clerk's Default As to Defendant Lucian Savulescu Only, filed by Plaintiff MALIBU MEDIA, LLC, re [103] MOTION for Clerk's Entry of Default AGAINST SAVULESCU, COROIAN, COTTON, FELONGCO. (Nicoletti, Paul) 2013-02-04 09:51:25 f6794f2a3283d3809d1d29a3e8dfed6b407b51ef
2013-01-30 124 0 Amended Complaint AMENDED COMPLAINT against DERICK BROOKS, DAN COROIAN, JEREMY COTTON, JOHN DOE #16, JOHN DOE #17, JOHN DOE #20, JOHN DOE #23, JOHN DOE #24, JOHN DOE #29, CONNIE FELONGCO, NEVILLE FERNANDES, ANDREW LEIGHTNER, SIWEI LI, CHRIS MINOR, DANIEL PITTMAN, KIRAN POULSEN, KENNETH REESE, JERRY RICHEY, LUCIAN SAVULESCU, TERESA STEPHENSON, GARRETT KAREN, filed by MALIBU MEDIA, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Nicoletti, Paul)
2013-01-30 125 0 Summons (proposed) Proposed Summons submitted for issuance by the clerk as to GARRETT KAREN. (Nicoletti, Paul)
2013-01-30 126 0 Order MARGINAL NOTATION OF APPROVAL re [123] NOTICE of Withdrawal of Motion for Entry of Clerk's Default As to Defendant Lucian Savulescu Only. Signed by Judge Tanya Walton Pratt on 1/30/2013.(JD)
2013-01-30 127 0 Dismissal MARGINAL NOTATION OF ACKNOWLEDGMENT re [122] STIPULATION of Dismissal as to Defendant CLARISSA HENDERSHOT. Signed by Judge Tanya Walton Pratt on 1/30/2013.(JD)
2013-01-30 128 0 Waiver of Service Executed WAIVER OF SERVICE Returned Executed, filed by MALIBU MEDIA, LLC. LUCIAN SAVULESCU waiver sent on 1/24/2012. (Nicoletti, Paul)
2013-02-01 129 0 Return of Service RETURN of Service, filed by MALIBU MEDIA, LLC. KIRAN POULSEN served on 1/17/2013. (Nicoletti, Paul)
2013-02-04 130 0 Notice of Appearance NOTICE of Appearance by David Scott Klinestiver on behalf of Defendant KIRAN POULSEN. (Klinestiver, David)
2013-02-04 131 0 NOTICE of Parties' First Extension of Time NOTICE of Parties' First Extension of Time, filed by Defendant KIRAN POULSEN. (Klinestiver, David)
2013-02-04 132 0 Notice (Other) NOTICE OF VOLUNTARY DISMISSAL OF DAN COROIAN ONLY (50.129.108.207), filed by Plaintiff MALIBU MEDIA, LLC (Nicoletti, Paul)
2013-02-05 133 0 Dismissal MARGINAL NOTATION OF ACKNOWLEDGMENT re [132] NOTICE OF VOLUNTARY DISMISSAL - This cause of action is DISMISSED without prejudice as to DAN COROIAN. Signed by Judge Tanya Walton Pratt on 2/5/2013.(JD)
2013-02-05 134 0 Clerk's Entry of Default Clerk's ENTRY OF DEFAULT as to JEREMY COTTON, CONNIE FELONGCO. Signed by Clerk, Laura A. Briggs. Copies Mailed. (JD)
2013-02-06 135 0 Summons Issued Summons Issued as to KAREN GARRETT. (JD)
2013-02-11 136 0 Answer to Amended Complaint ANSWER to [124] Amended Complaint and Affirmative Defenses, filed by CHRIS MINOR.(Overhauser, Paul)
2013-02-11 137 0 Answer to Amended Complaint ANSWER to [124] Amended Complaint and Affirmative Defenses, filed by TERESA STEPHENSON.(Overhauser, Paul)
2013-02-11 138 0 Motion to Withdraw Attorney Appearance MOTION to Withdraw Attorney Appearance , filed by Defendant KEVIN DEMPSEY. (Attachments: # (1) Text of Proposed Order)(Toops, Lynn)
2013-02-11 139 0 Answer to Amended Complaint ANSWER to [124] Amended Complaint and Affirmative Defenses, filed by KENNETH REESE.(Lees, Matthew)
2013-02-12 140 0 Notice (Other) *PLEASE DISREGARD, FILED IN ERROR* NOTICE OF VOLUNTARY DISMISSAL OF JERRY RICHEY ONLY, filed by Plaintiff MALIBU MEDIA, LLC and Defendant JERRY RICHEY. (Nicoletti, Paul) Added Defendant as a filer on 2/13/2013 (JD).
2013-02-12 141 0 Stipulation of Dismissal STIPULATION of Dismissal AS TO JERRY RICHEY ONLY, filed by Plaintiff MALIBU MEDIA, LLC and Defendant JERRY RICHEY. (Attachments: # (1) Text of Proposed Order)(Nicoletti, Paul) Added Defendant as a filer on 2/13/2013 (JD).
2013-02-12 142 0 Order on Motion to Withdraw Attorney Appearance ORDER granting [138] Motion to Withdraw Attorney Appearance. Attorney Lynn A. Toops; Arend J. Abel and Richard E. Shevitz withdrawn c/m. Signed by Magistrate Judge Mark J. Dinsmore on 2/12/2013. (SWM)
2013-02-13 143 0 Motion to Dismiss MOTION to Dismiss , filed by Defendant NEVILLE FERNANDES. (Attachments: # (1) Exhibit 1 - Declaration of Neville Fernandes, # (2) Exhibit 2 - Declaration of Larissa Fernandes, # (3) Text of Proposed Order)(Overhauser, Paul) 2013-02-21 10:43:06 6bacee282998c346d8abfd3fe3bb46b5201e56fe
143 1 Exhibit 1 - Declaration of Neville Fernandes 2013-02-21 10:41:37 24df19c105be59b8e3f1024c21f8549bf9bb3554
143 2 Exhibit 2 - Declaration of Larissa Fernandes 2013-02-21 10:40:23 2f08c4e2f7d1774c76a645f04f80cd4fce0ebd23
143 3 Text of Proposed Order 2013-02-21 10:45:29 635f2f74e99fd67cbf75dbfad68f4c0e3cbdf2ee
2013-02-13 144 0 Dismissal ORDER OF DISMISSAL - This cause of action is DISMISSED with prejudice as to JERRY RICHEY. Signed by Judge Tanya Walton Pratt on 2/13/2013.(JD)
2013-02-14 145 0 Stipulation of Dismissal STIPULATION of Dismissal With Prejudice, filed by Defendant LUCIAN SAVULESCU and Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Text of Proposed Order)(Klinestiver, David) Added Plaintiff as a filer on 2/15/2013 (JD).
2013-02-15 146 0 Dismissal ORDER OF DISMISSAL - The claims of Plaintiff Malibu Media, LLC against Defendant LUCIAN SAVULESCU are hereby DISMISSED WITH PREJUDICE, each party to bear its own fees and costs. Signed by Judge Tanya Walton Pratt on 2/15/2013. Copy Mailed. (JD) Modified to add "copy mailed" on 2/15/2013 (JD).
2013-02-21 147 0 Notice (Other) NOTICE AS TO VOLUNTARY DISMISSAL OF ANDREW LEIGHTNER ONLY (50.90.234.114), filed by Plaintiff MALIBU MEDIA, LLC (Nicoletti, Paul)
2013-02-22 148 0 Dismissal MARGINAL NOTATION OF ACKNOWLEDGMENT re [147] NOTICE OF VOLUNTARY DISMISSAL - This cause of action is DISMISSED without prejudice as to ANDREW LEIGHTNER. Signed by Judge Tanya Walton Pratt on 2/22/2013.(JD)
2013-02-25 149 0 Notice of Appearance NOTICE of Appearance by David W. Hamilton on behalf of Defendant KAREN GARRETT. (Hamilton, David)
2013-02-25 150 0 Motion (Other) MOTION FOR ENLARGEMENT OF TIME TO MOVE OR PLEAD, filed by Defendant KAREN GARRETT. (Attachments: # (1) Text of Proposed Order)(Hamilton, David)
2013-02-26 151 0 Submission Submission of Proposed Order , re [150] MOTION FOR ENLARGEMENT OF TIME TO MOVE OR PLEAD, filed by Defendant KAREN GARRETT. (Hamilton, David)
2013-02-26 152 0 Order on Motion MARGINAL ENTRY denying w/o prejudice Deft Karen Garrett's [150] Motion for extension of time to respond to complaint (see Entry for details) c/m. Signed by Magistrate Judge Mark J. Dinsmore on 2/26/2013. (SWM)
2013-02-27 153 0 Notice (Other) NOTICE of Voluntary Dismissal Without Prejudice of Neville Fernandes a/k/a John Doe 11, filed by Plaintiff MALIBU MEDIA, LLC (Nicoletti, Paul)
2013-02-27 154 0 Notice (Other) NOTICE OF VOLUNTARY DISMISSAL OF DANIEL PITTMAN ONLY (68.58.123.217), filed by Plaintiff MALIBU MEDIA, LLC (Nicoletti, Paul)
2013-02-28 155 0 Dismissal MARGINAL NOTATION OF ACKNOWLEDGMENT re [153] NOTICE of Voluntary Dismissal - This cause of action is DISMISSED without prejudice as to NEVILLE FERNANDES. Signed by Judge Tanya Walton Pratt on 2/28/2013.(JD)
2013-02-28 156 0 Dismissal MARGINAL NOTATION OF ACKNOWLEDGMENT re [154] NOTICE of Voluntary Dismissal - This cause of action is DISMISSED without prejudice as to DANIEL PITTMAN. Signed by Judge Tanya Walton Pratt on 2/28/2013.(JD)
2013-03-01 157 0 Motion for Extension of Time Amended MOTION for Extension of Time to March 31, 2013 To Move or Plead, filed by Defendant KAREN GARRETT. (Attachments: # (1) Text of Proposed Order)(Hamilton, David)
2013-03-04 158 0 Motion to Strike MOTION to Strike [136] Answer to Amended Complaint or Summarily Dismiss Defendant's Affirmative Defenses, filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul) 2013-03-05 19:12:46 fbd741f02fd64f0499f94275eff5f08eae1101a9
2013-03-04 159 0 Motion to Strike MOTION to Strike [137] Answer to Amended Complaint or Summarily Dismiss Defendant's Affirmative Defenses, filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul)
2013-03-04 160 0 Motion to Strike MOTION to Strike [139] Answer to Amended Complaint , filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul)
2013-03-04 161 0 Order on Motion for Extension of Time to File MARGINAL ENTRY denying as moot Deft Karen Garrett's [157] Motion for Extension of Time to File response to complaint. Ms. Garrett's motion will be treated as notice of an automatic initial enlargement of time pursuant to Local Rule 6-1(b) and the time for Ms. Garrett to respond to the Complaint shall be enlarged to and including March 29, 2013 c/m. Signed by Magistrate Judge Mark J. Dinsmore on 3/4/2013. (SWM)
2013-03-07 162 0 Motion for Attorney Fees MOTION for Attorney Fees , filed by Defendant NEVILLE FERNANDES. (Attachments: # (1) Exhibit 1-Declaration of Paul B. Overhauser)(Overhauser, Paul)
162 1 Exhibit 1-Declaration of Paul B. Overhauser
2013-03-08 163 0 Submission of Signature Requirement Submission of Signature Requirement re [162] MOTION for Attorney Fees by NEVILLE FERNANDES. (Attachments: # (1) Exhibit Declaration of Paul B. Overhauser)(Overhauser, Paul)
2013-03-14 164 0 Stipulation of Dismissal STIPULATION of Dismissal AS TO DEFENDANT KIRAN POULSEN (SIN4-21), filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul)
2013-03-15 165 0 Dismissal MARGINAL NOTATION OF ACKNOWLEDGMENT re [164] STIPULATION of Dismissal - This cause of action is DISMISSED with prejudice as to KIRAN POULSEN. Signed by Judge Tanya Walton Pratt on 3/15/2013.(JD)
2013-03-21 166 0 Response in Opposition to Motion RESPONSE in Opposition re [158] MOTION to Strike [136] Answer to Amended Complaint or Summarily Dismiss Defendant's Affirmative Defenses , filed by Defendant CHRIS MINOR. (Overhauser, Paul)
2013-03-21 167 0 Response in Opposition to Motion RESPONSE in Opposition re [159] MOTION to Strike [137] Answer to Amended Complaint or Summarily Dismiss Defendant's Affirmative Defenses , filed by Defendant TERESA STEPHENSON. (Overhauser, Paul) 2013-04-22 13:18:55 4791bbe155eac9063b462682c52914f518034f2e
2013-03-21 168 0 Motion for ExTime to File Response MOTION for Extension of Time to March 28, 2013 to file response to [162] MOTION for Attorney Fees , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Text of Proposed Order)(Nicoletti, Paul)
2013-03-22 169 0 Order on Motion for Extension of Time to File Response ORDER granting [168] Motion for Extension of Time to File Response to 3/28/2013 re [162] MOTION for Attorney Fees . Signed by Judge Tanya Walton Pratt on 3/22/2013. Copies Mailed. (JD)
2013-03-22 170 0 Stipulation of Dismissal STIPULATION of Dismissal AS TO DEFENDANT, KENNETH REESE (MUTUAL DISMISSAL OF ALL CLAIMS), filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul)
2013-03-25 171 0 Dismissal MARGINAL NOTATION OF ACKNOWLEDGMENT re [170] STIPULATION of Dismissal - This cause of action is DISMISSED with prejudice as to KENNETH REESE. Signed by Judge Tanya Walton Pratt on 3/25/2013.(JD)
2013-03-28 172 0 Answer to Amended Complaint ANSWER to [124] Amended Complaint (Plaintiff's 3rd Amended), filed by KAREN GARRETT.(Hamilton, David)
2013-03-28 173 0 Response in Opposition to Motion RESPONSE in Opposition re [162] MOTION for Attorney Fees , filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul)
2013-03-29 174 0 Reply in Support of Motion REPLY in Support of Motion re [158] MOTION to Strike [136] Answer to Amended Complaint or Summarily Dismiss Defendant's Affirmative Defenses , filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul)
2013-03-29 175 0 Reply in Support of Motion REPLY in Support of Motion re [159] MOTION to Strike [137] Answer to Amended Complaint or Summarily Dismiss Defendant's Affirmative Defenses , filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul)
2013-04-01 176 0 Notice (Other) NOTICE of Filing Declaration of Heather Roudenbush, filed by Plaintiff MALIBU MEDIA, LLC, re [173] Response in Opposition to Motion. (Attachments: # (1) Declaration of Heather Roudebush) (Nicoletti, Paul)
2013-04-05 177 0 Motion to Withdraw Attorney Appearance MOTION to Withdraw Attorney Appearance , filed by Defendant KENNETH REESE. (Lees, Matthew)
2013-04-08 178 0 Reply in Support of Motion REPLY in Support of Motion re [162] MOTION for Attorney Fees , filed by Defendant NEVILLE FERNANDES. (Attachments: # (1) Exhibit 1 - PACER Search Malibu, # (2) Exhibit 2 - Malibu Media Cases, # (3) Exhibit 3 - The State of Patent Litigation, Chief Judge Rader, # (4) Exhibit 4 - Declaration; Neville Fernandes)(Overhauser, Paul)
2013-04-09 179 0 Order on Motion to Withdraw Attorney Appearance MARGINAL ENTRY granting [177] Motion to Withdraw Attorney Appearance. Attorney Matthew Thomas Lees and William Edwin Wendling, Jr withdrawn c/m. Signed by Magistrate Judge Mark J. Dinsmore on 4/9/2013. (SWM)
2013-04-10 180 0 Motion for Default Judgment MOTION for Default Judgment as to Connie Felongco, filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Exhibit Declaration of Paul J. Nicoletti, # (2) Text of Proposed Order Default Judgment)(Nicoletti, Paul)
2013-04-10 181 0 Brief/Memorandum in Support of Motion BRIEF/MEMORANDUM in Support re [180] MOTION for Default Judgment as to Connie Felongco , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Exhibit A-Copyright Catalog, # (2) Exhibit B-Princeton Study, # (3) Exhibit C-IFPI Report)(Nicoletti, Paul)
2013-04-10 182 0 Motion for Default Judgment MOTION for Default Judgment as to Jeremy Cotton, filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Exhibit Declaration of Paul J. Nicoletti, # (2) Exhibit Default Judgment, # (3) Exhibit A-Attachment to Default Judgment)(Nicoletti, Paul)
2013-04-10 183 0 Brief/Memorandum in Support of Motion BRIEF/MEMORANDUM in Support re [182] MOTION for Default Judgment as to Jeremy Cotton , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Exhibit A-Copyright Catalog, # (2) Exhibit B-Princeton Study, # (3) Exhibit C-IFPI Report)(Nicoletti, Paul)
183 1 Exhibit A-Copyright Catalog 2013-05-06 22:32:16 744cd4a044d6a3c53f0f01e06280eaec0dea313d
183 2 Exhibit B-Princeton Study 2013-05-06 22:33:28 0cbb327ba3732dadfba2833bb2539a9e306b589b
183 3 Exhibit C-IFPI Report
2013-04-15 184 0 Order on Motion to Dismiss MARGINAL NOTATION re [72] Motion to Dismiss - The Motion to Dismiss is DENIED as MOOT. Defendant, Carl Rudy was dismissed from this matter at Dkt. [119]. Signed by Judge Tanya Walton Pratt on 4/15/2013. (JD) 2013-04-18 21:36:57 84c2c1ac103fe4930d6898ed314f0fd1f94ccf89
2013-04-18 185 0 Motion to Strike MOTION to Strike [172] Answer to Amended Complaint or Summarily Dismiss Defendant Kevin Garrett's Affirmative Defenses, filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul)
2013-04-29 186 0 Order on Motion for Attorney Fees ORDER denying Deft Neville Fernandes' [162] Motion for Attorney Fees (see Order) c/m. Signed by Magistrate Judge Mark J. Dinsmore on 4/29/2013. (SWM) 2013-04-30 08:26:17 ef4e714d6c5dc5e6ae696fab100b1bd968aa6e31
2013-05-13 187 0 Judgment DEFAULT JUDGMENT Against CONNIE FELONGCO. Signed by Judge Tanya Walton Pratt on 5/13/2013. Copy Mailed.(JD)
2013-05-13 188 0 Judgment DEFAULT JUDGMENT Against JEREMY COTTON. Signed by Judge Tanya Walton Pratt on 5/13/2013. Copy Mailed. (JD) 2013-06-18 22:27:30 a2611d7e56b2dbdad173a56cff344a16695e438e
2013-05-14 189 0 Notice of Voluntary Dismissal NOTICE of Voluntary Dismissal, filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul)
2013-05-15 190 0 Dismissal MARGINAL NOTATION OF ACKNOWLEDGMENT re [189] NOTICE of Voluntary Dismissal - This cause of action is DISMISSED without prejudice as to JOHN DOE #16, JOHN DOE #17, JOHN DOE #20, JOHN DOE #23, JOHN DOE #24 and JOHN DOE #29. Signed by Judge Tanya Walton Pratt on 5/15/2013.(JD)
2013-05-16 191 0 Scheduling Order SCHEDULING ORDER: Initial Pretrial Conference set for 7/9/2013 02:00 PM in room #243, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Mark J. Dinsmore (see Order for additional information) c/m. Signed by Magistrate Judge Mark J. Dinsmore on 5/16/2013.(SWM)
2013-05-16 192 0 Motion for Emergency Hearing MOTION for Emergency Hearing for the entry of an order setting an Emergency Telephonic Status Conference and enjoining Defendant from filing certain papers, filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul) 2013-05-21 21:09:19 f62ed1786f04659b010b244e487b2d4239aab0dd
2013-05-24 193 0 Order on Motion for Emergency Hearing ORDER denying [192] Motion for the entry of an order setting an Emergency Telephonic Status Conference and enjoining Defendant from filing certain papers. Signed by Magistrate Judge Mark J. Dinsmore on 5/24/2013. c/m (TMA) 2013-05-24 19:30:18 c48ed985acf00cf6280b22619f3110194ce28baf
2013-05-24 194 0 Motion (Other) MOTION to Require Plaintiff to Post Bond for Costs and Expenses, filed by Defendants CHRIS MINOR, TERESA STEPHENSON. (Attachments: # (1) Exhibit Ex-1-Order Issuing Sanctions - Central District CA 2:12-cv-8333-ODW(JCx), # (2) Exhibit Ex-2-Order to Show Cause-re-Sanctions - Central District CA 2:12-cv-8333-ODW(JCx), # (3) Exhibit Ex-3-AIPLA Survey, # (4) Exhibit Ex-4-Amicus Steele Hansmeier, # (5) Exhibit Ex-5-Transcript Sanctions Hearing K Beech, # (6) Exhibit Ex-6-Oregon Voltage, # (7) Exhibit Ex-7-Declaration Stephenson, # (8) Exhibit Ex-8-Declaration Minor, # (9) Exhibit Ex-9-Nicoletti Cases - IN, # (10) Exhibit Ex-10-Rader The State Of Patent Litigation, # (11) Exhibit Ex-11-Malibu & Collins Cases, # (12) Exhibit Ex-12-Fantails Counterclaim with Exs, # (13) Exhibit Ex-13-Cases Involving Nicoletti, # (14) Exhibit Ex-14-OrderInAF-Holdings Requiring Bond)(Overhauser, Paul) 2013-05-24 18:46:16 af5c2d73bdb4a35ed66c2f7c5339e754a0453e0c
194 1 Exhibit Ex-1-Order Issuing Sanctions - Central District CA 2:12-cv-8333-ODW(JCx)
194 2 Exhibit Ex-2-Order to Show Cause-re-Sanctions - Central District CA 2:12-cv-8333
194 3 Exhibit Ex-3-AIPLA Survey
194 4 Exhibit Ex-4-Amicus Steele Hansmeier
194 5 Exhibit Ex-5-Transcript Sanctions Hearing K Beech
194 6 Exhibit Ex-6-Oregon Voltage
194 7 Exhibit Ex-7-Declaration Stephenson
194 8 Exhibit Ex-8-Declaration Minor
194 9 Exhibit Ex-9-Nicoletti Cases - IN
194 10 Exhibit Ex-10-Rader The State Of Patent Litigation
194 11 Exhibit Ex-11-Malibu & Collins Cases
194 12 Exhibit Ex-12-Fantails Counterclaim with Exs
194 13 Exhibit Ex-13-Cases Involving Nicoletti 2013-05-24 20:24:29 d57115ee01cc622f9adc55fc2a59178dacbd3052
194 14 Exhibit Ex-14-OrderInAF-Holdings Requiring Bond
2013-06-06 195 0 Motion for ExTime to File Response Unopposed MOTION for Extension of Time to June 14, 2013 to file response to [194] MOTION to Require Plaintiff to Post Bond for Costs and Expenses , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Text of Proposed Order)(Nicoletti, Paul) 2013-06-07 07:31:15 53aad6736b7ea9512b7f04016ab60c8b169cc451
195 1 Text of Proposed Order
2013-06-07 196 0 Order on Motion for Extension of Time to File Response ORDER granting [195] Motion for Extension of Time to File Response to 6/14/2013 re [194] MOTION to Require Plaintiff to Post Bond for Costs and Expenses. Signed by Magistrate Judge Mark J. Dinsmore on 6/7/2013. c/m (TMA)
2013-06-10 197 0 Order on Motion to Strike ORDER denying [159] Motion to Strike defts affirmative defenses as premature. Signed by Magistrate Judge Mark J. Dinsmore on 6/10/2013 (dist made) (CBU) 2013-06-11 08:03:16 c3f8c7014895a26544a4a310c67bda30d0d99943
2013-06-10 198 0 Order on Motion to Strike ORDER denying [158] Motion to Strike defts affirmative defenses as premature. Signed by Magistrate Judge Mark J. Dinsmore on 6/10/2013 (dist made) (CBU) 2013-06-11 08:03:22 45582a7e1a3214c1a871ba19a1e9715a0108444c
2013-06-10 199 0 Order on Motion to Strike ORDER denying [160] Motion to Strike defts affirmative defenses. Signed by Magistrate Judge Mark J. Dinsmore on 6/10/2013 (dist made) (CBU) 2013-06-11 08:03:27 76a7f823cc141681c5b51e6c06fccae49d3865e1
2013-06-10 200 0 Order on Motion to Strike ORDER denying [185] Motion to Strike defts first affirmative defense. Signed by Magistrate Judge Mark J. Dinsmore on 6/10/2013 (dist made) (CBU) 2013-06-11 08:03:33 a6afd75b545bd05430b8e47617bd9251e14424be
2013-06-12 201 0 Amended Answer to Complaint AMENDED ANSWER to [124] Amended Complaint & Affirmative Defenses, filed by Defendant CHRIS MINOR. (Overhauser, Paul) 2013-07-12 15:20:25 d81bf870c7d27238a8cef2de04ed5494b0dd1b6a
2013-06-13 202 0 Amended Answer to Complaint AMENDED ANSWER to [124] Amended Complaint & Affirmative Defenses, filed by Defendant TERESA STEPHENSON. (Overhauser, Paul)
2013-06-14 203 0 Motion to Strike MOTION to Strike [194] MOTION to Require Plaintiff to Post Bond for Costs and Expenses , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Exhibit A)(Nicoletti, Paul) 2013-06-15 09:54:16 34f25b9e5a31813d3eecd642bc84049134b6feaf
203 1 Exhibit A
2013-06-14 204 0 Response in Opposition to Motion RESPONSE in Opposition re [194] MOTION to Require Plaintiff to Post Bond for Costs and Expenses , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Nicoletti, Paul) 2013-06-15 09:45:17 2ffb50086fb35c31ced202fcd51d339e801293b8
204 1 Exhibit A
204 2 Exhibit B
2013-06-18 205 0 Response in Opposition to Motion RESPONSE in Opposition re [203] MOTION to Strike [194] MOTION to Require Plaintiff to Post Bond for Costs and Expenses , filed by Defendants CHRIS MINOR, TERESA STEPHENSON. (Attachments: # (1) Exhibit Ex 1 - Metadata for Malibu's Brief, # (2) Exhibit Ex. 2 - Jason Cooper's Attorney Profile at Lipscomb's Website, # (3) Exhibit Ex. 3 - Lipscomb's Email in Response to Meet and Confer)(Overhauser, Paul) 2013-06-18 17:43:28 cc01417c823b77f75dce844681edbae2483c9543
205 1 Exhibit Ex 1 - Metadata for Malibu's Brief
205 2 Exhibit Ex. 2 - Jason Cooper's Attorney Profile at Lipscomb's Website
205 3 Exhibit Ex. 3 - Lipscomb's Email in Response to Meet and Confer
2013-06-19 206 0 NOTICE of Filing NOTICE of Filing Supplemental Authority by MALIBU MEDIA, LLC (Attachments: # (1) Memorandum - Report on Bellwether Trial) (Nicoletti, Paul) 2013-06-19 20:08:21 79d101862c95e898487799eb7ed870712b222432
206 1 Memorandum - Report on Bellwether Trial
2013-06-21 207 0 NOTICE of Filing NOTICE of Filing Supplemental Authority, Amended by MALIBU MEDIA, LLC (Attachments: # (1) Memorandum - Report on Bellwether Trial) (Nicoletti, Paul)
207 1 Memorandum - Report on Bellwether Trial
2013-06-24 208 0 Brief/Memorandum in Support of Motion REPLY in Support re [194] MOTION to Require Plaintiff to Post Bond for Costs and Expenses , filed by Defendants CHRIS MINOR, TERESA STEPHENSON. (Attachments: # (1) Exhibit, # (2) Exhibit)(Overhauser, Paul) Modified event type on 6/25/2013 (JD). 2013-06-24 18:35:13 7cc8be38170ea6f427b2a68382bf8445be898e2e
208 1 Exhibit
208 2 Exhibit
2013-06-25 209 0 Reply in Support of Motion REPLY in Support of Motion re [203] MOTION to Strike [194] MOTION to Require Plaintiff to Post Bond for Costs and Expenses , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Exhibit A - Declaration of Paul Nicoletti, # (2) Exhibit B - Declaration of Jason Cooper)(Nicoletti, Paul) 2013-06-27 12:27:15 8bd0d597290e9c78f09abf3fb3084d5072cd21a9
209 1 Exhibit A - Declaration of Paul Nicoletti
209 2 Exhibit B - Declaration of Jason Cooper
2013-07-02 210 0 Notice of Appearance NOTICE of Appearance by John Michael Bradshaw on behalf of Defendants CHRIS MINOR, TERESA STEPHENSON. (Bradshaw, John) 2013-07-03 23:04:20 e9795ac963313764a1e1262129de0929bf448560
2013-07-12 211 0 Order to Show Cause ORDER TO SHOW CAUSE: Defendant Karen Garrett, by Counsel David W. Hamilton is hereby ordered to show cause why he failed to personally attend the July 9, 2013 initial pretrial conference in this matter. Mr. Hamilton shall have through and including, Wednesday, July 17, 2013 to respond to this order. Signed by Magistrate Judge Mark J. Dinsmore on 7/12/2013.(SWM)
2013-07-12 212 0 Scheduling Order SCHEDULING ORDER (see Order for established deadlines) c/m. Signed by Magistrate Judge Mark J. Dinsmore on 7/12/2013.(SWM) 2013-12-05 04:27:36 628131bba0a93752173945d6b93545802890ae89
2013-07-12 213 0 Pretrial Conference - Initial MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Plaintiff appeared by counsel, Defendants Li and Brooks appeared Pro Se, Defendant Stephenson and Minor appeared by Counsel and Defendant Garrett failed to appear for an Initial Pretrial Conference on 7/9/2013. The parties discussed in detail a draft scheduling order. By separate Order, the Court will enter the scheduling order. The Court will seek appointment of a MAP counsel to assist Ms. Li and Mr. Brooks at a settlement conference. Settlement Conference set for 4/14/2014 at 01:00 PM in room #257, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Mark J. Dinsmore. Status Conference set for 9/13/2013 at 04:20 PM in Telephonic before Magistrate Judge Mark J. Dinsmore. ***See Order for Additional Information***. Signed by Magistrate Judge Mark J. Dinsmore.(NLR)
2013-07-17 214 0 Return to Order to Show Cause RETURN TO ORDER TO SHOW CAUSE, re [211] Order to Show Cause, filed by KAREN GARRETT.. (Hamilton, David) 2013-07-18 23:13:20 f088bfb315451316f0831c580a6735b5a9cb2e53
2013-07-19 215 0 Limited Appointment of Mediation Assistance Program Counsel LIMITED APPOINTMENT of Mediation Assistance Program Counsel, AMIE PEELE CARTER added for Defts Siwei Li and Derick Brooks c/m. Signed by Magistrate Judge Mark J. Dinsmore on 7/19/2013.(SWM)
2013-07-25 216 0 Notice of Service of Initial Disclosures NOTICE of Service of Initial Disclosures under Rule 26(a)(1), filed by Defendant KAREN GARRETT. (Hamilton, David) 2013-07-25 18:39:42 c2d6782eb77310473e1bb03db3b9e208976d33d4
2013-07-25 217 0 Discovery RULE 26(a)(1) Initial Disclosures, filed by Defendant SIWEI LI.(JKS) 2013-07-28 04:12:16 ed328fc14b8776c370d951dd936df694db722a78
2013-08-05 218 0 Order ORDER REGARDING ALL DOCUMENTS FILED UNDER SEAL AND AMENDING PROTECTIVE ORDER: The Clerk is directed to give Counsel for Plaintiff, Paul Nicoletti access to the following sealed documents: Dkts. 19, 20, and 88. Within thirty days of the date of this order, Plaintiff shall file a list, by Docket Number, of all documents filed under seal and/or ex parte in this matter. Any challenge by another party to a motion seeking to maintain any documents or other information under seal shall be filed within seven days thereafter. Any reply in support of the motion to seal shall be filed within three days after any response is filed (see Order for additional information) c/m. Signed by Magistrate Judge Mark J. Dinsmore on 8/5/2013.(SWM) 2013-08-06 15:32:20 4dc455089a8c71c4edde1557a5b08ebfe356dfef
2013-08-09 219 0 Notice (Other) NOTICE re [194] MOTION to Require Plaintiff to Post Bond for Costs and Expenses, filed by Defendants CHRIS MINOR, TERESA STEPHENSON. (Attachments: # (1) Exhibit Guava LLC v. Spencer Merkel Order Granting in Part Non-Party John Does and Non-Party ISP's Motion for Attorney's Fees and Costs) (Overhauser, Paul) Modified docket text by moving document link and removing duplicate wording on 8/12/2013 (JD).
2013-09-04 220 0 Notice (Other) NOTICE Regarding All Documents Filed Under Seal, filed by Plaintiff MALIBU MEDIA, LLC, re [218] Order. (Nicoletti, Paul) 2013-09-05 21:51:44 e0958196af4f31a38fbb5b51d8119ced75542380
2013-09-11 221 0 Notice (Other) NOTICE of Supplemental Authority re [194] MOTION to Require Plaintiff to Post Bond for Costs and Expenses, filed by Defendants CHRIS MINOR, TERESA STEPHENSON, . (Attachments: # (1) Exhibit Malibu Media, LLC v. John Doe, et.al., Sanctions Order; Case 13-cv-205-WMC (D.C. Wisconsin, September 10, 2013)) (Overhauser, Paul) Modified docket text to remove duplicate wording on 9/12/2013 (JD). 2013-09-11 17:44:56 9131e612a2193563b7426bf9a5c01f7636c40f93
221 1 Exhibit Malibu Media, LLC v. John Doe, et.al., Sanctions Order; Case 13-cv-205-W
2013-09-16 222 0 Status Conference MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Status Conference held on 9/13/2013. Defendants Siwei Li and Derick Brooks failed to appear. All parties have served their preliminary witness and exhibit lists and Plaintiff has served a demand on all Defendants. A discussion was further held regarding the status of discovery. Status Conference set for 11/1/2013 at 04:20 PM in Telephonic before Magistrate Judge Mark J. Dinsmore. ***See Order for Additional Information***. Signed by Magistrate Judge Mark J. Dinsmore. (ordered mailed to Defendants Li and Brooks) (NLR)
2013-09-16 223 0 Order to Show Cause ORDER TO SHOW CAUSE HEARING - Defendants Siwei Li and Derick Brooks, shall appear in open Court on Friday, November 1, 2013 at 4:00 p.m.,in Room 243, United States Courthouse, 46 East Ohio Street, Indianapolis, Indiana, before Magistrate Judge Mark J. Dinsmore to answer why they should not be sanctioned for having failed to appear for the September 13, 2013 telephonic status conference in this matter. Counsel for other parties, may, but need not attend. Signed by Magistrate Judge Mark J. Dinsmore on 9/16/2013. Copies Mailed. (JD) 2013-09-17 17:16:02 53a33fa5ab13dbaccc23a2e135597945454744cf
2013-09-23 224 0 Order on Motion ORDER ON MOTION TO POST BOND - This matter is before the Court on Defendants' Chris Minor and Teresa Stephenson ("Defendants") Motion to Require Plaintiff to Post Bond for Costs and Expenses [Dkt. [194]] and Plaintiff's Motion to Strike a portion of said motion [Dkt. [203]]. The Court, being duly advised, DENIES both motions. Signed by Magistrate Judge Mark J. Dinsmore on 9/23/2013. Copies Mailed. (JD) 2013-09-24 15:10:13 5a5edeccdfda695e333114120f585b618bf0fca2
2013-09-26 225 0 Motion for Leave to File MOTION for Leave to File the Third Amended Complaint, filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Third Amended Complaint, # (2) Text of Proposed Order)(Nicoletti, Paul)
225 1 Third Amended Complaint
225 2 Text of Proposed Order
2013-10-17 226 0 Order on Motion for Leave to File ORDER granting [225] Motion for Leave to File 3rd Amended Complaint. Signed by Magistrate Judge Mark J. Dinsmore on 10/17/2013. (CBU) 2013-10-18 14:41:23 b99ed13e3523c1343ca7680a978ad1136b4d2204
2013-10-20 227 0 Order AMENDED ORDER re [225] Motion for Leave to Amend the Third Amended Complaint - The clerk is directed to file Plaintiff's Fourth Amended Complaint [Dkt. 225-2]. Plaintiff's Amended Complaint is deemed filed as of the date of this Order. Signed by Magistrate Judge Mark J. Dinsmore on 10/20/2013. (JD)
2013-10-20 228 0 Amended Complaint FOURTH AMENDED COMPLAINT against DERICK BROOKS, KAREN GARRETT, SIWEI LI, CHRIS MINOR, TERESA STEPHENSON, filed by MALIBU MEDIA, LLC.(JD) 2013-10-25 15:40:55 91e5b3a209e1d0e431783bb97a12a533c3594e1e
2013-11-04 229 0 Status Conference MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Status Conference held on 11/1/2013. Defendants Li and Brooks appeared in person, Plaintiff and other Defendants appeared by counsel, telephonically for a Status Conference. Defendants Li, Brooks and Garrett have responded to Plaintiff's discovery requests. Defendant Minor and Stephenson have not responded due to a dispute regarding Plaintiff's electronic service of the discovery requests. Counsel for Plaintiff was instructed to serve the discovery by mail and Defendant Minor and Stephenson are ordered to respond to any discovery requests within fourteen (14) days from the date the discovery is served upon them. Defendants Li and Brooks served interrogatories, request for production and admissions on Plaintiff. Plaintiff has responded to Defendant Brooks' discovery but did not recall receiving discovery from Defendant Li. Plaintiff is to contact Defendant Li if a replacement copy of the discovery is needed. Status Conference set for 12/13/2013 at 10:30 AM in Telephonic before Magistrate Judge Mark J. Dinsmore. ***See Order For Additional Information***. Signed by Magistrate Judge Mark J. Dinsmore. (copy mailed) (NLR) 2013-11-04 14:14:02 f094f428702ee14b49103576b712876e1b8156c8
2013-11-04 230 0 Show Cause Hearing MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Show Cause Hearing held on 11/1/2013. After discussion with Ms. Li and Mr. Brooks, the Court hereby discharges the Order to Show Cause. Signed by Magistrate Judge Mark J. Dinsmore. (copy mailed) (NLR)
2013-11-11 231 0 Motion to Dismiss MOTION to Dismiss and/or Sever, filed by Defendants CHRIS MINOR, TERESA STEPHENSON. (Attachments: # (1) Exhibit Voltage Pictures, LLC v. Does 1-198 Case 6:13-cv-290-AA, (DOR, May 4, 2013))(Overhauser, Paul) 2013-11-13 19:44:54 46378a692ad6820d513c29c518df32065a9983db
231 1 Exhibit Voltage Pictures, LLC v. Does 1-198 Case 6:13-cv-290-AA, (DOR, May 4, 20
2013-11-11 232 0 Answer to Amended Complaint ANSWER to [228] Amended Complaint , filed by KAREN GARRETT.(Hamilton, David) Removed duplicate docket text on 11/12/2013 (JD). 2013-12-05 04:09:32 e5acddbb8de2c3ef09a6dc5858921f369c579e9b
2013-11-13 233 0 Answer to Amended Complaint ANSWER to [228] Amended Complaint and Affirmative Defenses, filed by CHRIS MINOR.(Overhauser, Paul) Removed duplicate docket text on 11/14/2013 (JD).
2013-11-13 234 0 Answer to Amended Complaint ANSWER to [228] Amended Complaint and Affirmative Defenses, filed by TERESA STEPHENSON.(Bradshaw, John) Removed duplicate docket text on 11/14/2013 (JD).
2013-11-25 235 0 Notice (Other) NOTICE of Settlement (Joint), filed by Defendants CHRIS MINOR, TERESA STEPHENSON and Plaintiff MALIBU MEDIA, LLC. (Bradshaw, John) Added Plaintiff as a filer on 11/26/2013 (JD). 2013-11-25 18:08:24 0b9ab97897c25d98a8e8d5602090bd150a2770ab
2013-12-05 236 0 Stipulation of Dismissal STIPULATION of Dismissal (Chris Minor), filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Text of Proposed Order Order of Dismissal)(Nicoletti, Paul)
2013-12-06 237 0 Order ORDER granting re [236] Stipulation of Dismissal with prejudice with each party to bear its own attorney's fees and costs against CHRIS MINOR. Signed by Judge Tanya Walton Pratt on 12/6/2013 (CBU) Modified on 12/6/2013 (CBU).
2013-12-10 238 0 Stipulation of Dismissal STIPULATION of Dismissal Teresa Stephenson, filed by Plaintiff MALIBU MEDIA, LLC and Defendant TERESA STEPHENSON.(Nicoletti, Paul) Added Defendant as a filer on 12/11/2013 (MGG).
2013-12-11 239 0 Entry ENTRY-marginal-Stipulation of dismissal with prejudice is acknowledged as to TERESA STEPHENSON. Signed by Judge Tanya Walton Pratt on 12/11/2013.(CBU)
2013-12-17 240 0 Order to Show Cause ORDER TO SHOW CAUSE why counsel for plaintiff failed to appear telephonically for the Status Conference in this matter. Plaintiff's counsel shall have through and including 12/23/2013 to respond to this order. Signed by Magistrate Judge Mark J. Dinsmore on 12/17/2013 (copies sent to Siwei Li and Derick Brooks)(CBU)
2013-12-18 241 0 Status Conference MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Status Conference held on 12/13/2013. On or before December 23, 2013 counsel for Plaintiff is to provide Defendant Brooks with a legible copy of Plaintiff's responses to his discovery requests. Defendant Brooks orally moved for an enlargement of the number of interrogatories he can serve. The Court will GRANT the motion and authorized Defendant Brooks to serve up to a total of 35 interrogatories, including those interrogatories already served. Defendant Li intends to serve a follow-up written discovery request. Defendants' discussed a concern regarding confidential information contained on the hard drives or their computers and they were advised to contact counsel for Plaintiff to discuss an entry of an agreed protective order to protect that information. Status Conference set for 12/27/2013 at 08:45 AM in Telephonic before Magistrate Judge Mark J. Dinsmore. ***See Order for Additional Information***. Signed by Magistrate Judge Mark J. Dinsmore. (order mailed) (NLR)
2013-12-18 242 0 Order on Motion to Dismiss ORDER denying as moot [231] Motion to Dismiss. Defendants Chris Minor and Teresa Stephenson filed stipulations of dismissal at dkts 236 and 238. Signed by Judge Tanya Walton Pratt on 12/18/2013 (copies sent to parties listed) (CBU)
2013-12-23 243 0 Return to Order to Show Cause RETURN TO ORDER TO SHOW CAUSE, re [240] Order to Show Cause, filed by MALIBU MEDIA, LLC.. (Attachments: # (1) Exhibit A - COLORADO LAWSUIT SUMMARY)(Nicoletti, Paul) 2013-12-23 16:34:42 ab5a8a0509a72c11b89fb296168d24b976ee4343
243 1 Exhibit A - COLORADO LAWSUIT SUMMARY
2013-12-26 244 0 Stipulation of Dismissal STIPULATION of Dismissal DEFENDANT SIWEI LI, filed by Plaintiff MALIBU MEDIA, LLC., and Defendant SIWEI LI (Attachments: # (1) Text of Proposed Order Order of Dismissal)(Nicoletti, Paul) Added Defendant as filer on 12/27/2013 (MGG).
2013-12-27 245 0 Dismissal MARGINAL NOTATION OF ACKNOWLEDGMENT re [244] STIPULATION of Dismissal - This cause of action is DISMISSED with prejudice as to SIWEI LI. Signed by Judge Tanya Walton Pratt on 12/27/2013.(MGG)
2013-12-30 246 0 Status Conference MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Status Conference held on 12/27/2013. Defendant Brooks failed to appear. Defendant discussed a concern regarding confidential information contained on the hard drives of his computer. Plaintiff will prepare a draft an entry of an agreed protective order to protect that information. After the conference, Defendant Brooks called and advised that he has signed a stipulation of dismissal and mailed it back to counsel for Plaintiff. Status Conference set for 1/16/2014 at 03:00 PM in Telephonic before Magistrate Judge Mark J. Dinsmore. ***See Order For Additional Information***. Signed by Magistrate Judge Mark J. Dinsmore. (copy mailed) (NLR)
2014-01-03 247 0 Stipulation of Dismissal STIPULATION of Dismissal AS TO DERICK BROOKS, filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # (1) Text of Proposed Order Order of Dismissal)(Nicoletti, Paul)
2014-01-07 248 0 Dismissal
2014-01-21 249 0 Status Conference 2014-01-21 16:57:59 7b75ea62c08a37375dee2b84ac6945b665654351
2014-01-23 250 0 Order 2014-01-23 21:33:46 b583a97fafdf4795b2d21bbc266d3d168f310d2e
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