| Court: | nced |
| Docket #: | 5:11-cv-00381 |
| Case Name: | K-Beech, Inc. v. John Does 1-39, et al |
| PACER case #: | 115920 |
| Date filed: | 2011-07-21 |
| Date of last filing: | 2012-04-10 |
| Assigned to: | District Judge Terrence W. Boyle |
| Case Cause: | 17:101 Copyright Infringement |
| Nature of Suit: | 820 Copyright |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| K-Beech, Inc. Plaintiff |
James C. White |
| John Doe 1 Defendant TERMINATED: 12/27/2011 |
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| John Doe 2 Defendant TERMINATED: 12/27/2011 |
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| John Doe 3 Defendant TERMINATED: 12/27/2011 |
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| John Doe 4 Defendant TERMINATED: 09/28/2011 |
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| John Doe 5 Defendant TERMINATED: 12/27/2011 |
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| John Doe 6 Defendant TERMINATED: 12/27/2011 |
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| John Doe 7 Defendant TERMINATED: 01/10/2012 |
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| John Doe 8 Defendant TERMINATED: 12/27/2011 |
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| John Doe 9 Defendant TERMINATED: 12/27/2011 |
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| John Doe 10 Defendant TERMINATED: 12/27/2011 |
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| John Doe 11 Defendant TERMINATED: 12/27/2011 |
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| John Doe 12 Defendant TERMINATED: 12/27/2011 |
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| John Doe 13 Defendant TERMINATED: 12/27/2011 |
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| John Doe 14 Defendant TERMINATED: 12/27/2011 |
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| John Doe 15 Defendant TERMINATED: 12/27/2011 |
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| John Doe 16 Defendant TERMINATED: 12/27/2011 |
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| John Doe 17 Defendant TERMINATED: 12/27/2011 |
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| John Doe 18 Defendant TERMINATED: 01/10/2012 |
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| John Doe 19 Defendant TERMINATED: 12/27/2011 |
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| John Doe 20 Defendant TERMINATED: 12/27/2011 |
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| John Doe 21 Defendant TERMINATED: 12/27/2011 |
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| John Doe 22 Defendant TERMINATED: 12/27/2011 |
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| John Doe 23 Defendant TERMINATED: 01/10/2012 |
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| John Doe 24 Defendant TERMINATED: 12/27/2011 |
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| John Doe 25 Defendant TERMINATED: 12/27/2011 |
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| John Doe 26 Defendant TERMINATED: 12/27/2011 |
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| John Doe 27 Defendant TERMINATED: 12/27/2011 |
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| John Doe 28 Defendant TERMINATED: 12/27/2011 |
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| John Doe 29 Defendant TERMINATED: 12/02/2011 |
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| John Doe 30 Defendant TERMINATED: 12/27/2011 |
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| John Doe 31 Defendant TERMINATED: 12/27/2011 |
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| John Doe 32 Defendant TERMINATED: 12/27/2011 |
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| John Doe 33 Defendant TERMINATED: 12/27/2011 |
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| John Doe 34 Defendant TERMINATED: 12/27/2011 |
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| John Doe 35 Defendant TERMINATED: 12/27/2011 |
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| John Doe 36 Defendant TERMINATED: 11/01/2011 |
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| John Doe 37 Defendant |
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| John Doe 38 Defendant TERMINATED: 12/27/2011 |
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| John Doe 39 Defendant TERMINATED: 12/27/2011 |
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| Rafael Mosimann Defendant 167 Albemarle St. Jarvisburg, NC 27947 TERMINATED: 02/10/2012 |
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| Paul Everett Defendant 1250 Saint Andrews Dr. Pinehurst, NC 28374 |
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| Robert Jenkins, Jr. Defendant 456 Oak Run Dr. Raleigh, NC 27606 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-07-21 | 1 | 0 | Complaint | COMPLAINT against All Defendants ( Filing fee $ 350 receipt number 0417-1691997.), filed by K-Beech, Inc.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D) (White, James) (Entered: 07/21/2011) | ||
| 2011-07-21 | 2 | 0 | Complaint | COMPLAINT against All Defendants ( Filing fee $ 350 receipt number 0417-1691997.), filed by K-Beech, Inc. (Attachments: # 1 Exhibit A - IP Addresses, # 2 Exhibit B - Copyright Registration, # 3 Exhibit C- Bit Torrent Vocabulary, # 4 Exhibit D - IP Addresses and Unique Hash Number) (White, James) Modified on 7/21/2011 to remove the duplicate word "exhibit". (Heath, D.). (Entered: 07/21/2011) | ||
| 2011-07-21 | 3 | 0 | Notice-(other) | NOTICE by K-Beech, Inc. re 2 Complaint, Civil Cover Sheet (White, James) (Entered: 07/21/2011) | ||
| 2011-07-21 | 4 | 0 | Notice of Appearance | NOTICE of Appearance by James C. White on behalf of K-Beech, Inc. (White, James) (Entered: 07/21/2011) | ||
| 2011-08-05 | 5 | 0 | Financial Disclosure Statement | FINANCIAL DISCLOSURE STATEMENT by K-Beech, Inc.. (White, James) (Entered: 08/05/2011) | ||
| 2011-08-05 | 6 | 0 | Motion for Leave to File | MOTION for Leave to File serve third party subpoenas by K-Beech, Inc.. (Attachments: # 1 Supplement Memorandum of Law in Support of Motion for Leave, # 2 Exhibit Exhibit to Memorandum of Law - Unpublished Opinions, # 3 Text of Proposed Order Proposed Order) (White, James) (Entered: 08/05/2011) | ||
| 2011-08-05 | 7 | 0 | Declaration | Declaration of Tobias Fieser by K-Beech, Inc.. (Attachments: # 1 Exhibit Exhibit A - International IP Tracker, # 2 Exhibit Exhibit B - IP Addresses) (White, James) (Entered: 08/05/2011) | ||
| 2011-08-14 | 8 | 0 | Order on Motion for Leave to File | ORDER granting 6 Motion for Leave to File serve third party subpoenas. Counsel should read Order in its entirety for critical information. Signed by District Judge Terrence W. Boyle on 8/14/11. (Tripp, S.) (Entered: 08/16/2011) | ||
| 2011-09-21 | 9 | 0 | Motion to Quash | MOTION to Quash or Modify Subpoena. (Attachments: # 1 Envelope) (Grady, B.) (Entered: 09/22/2011) | ||
| 2011-09-27 | 10 | 0 | Notice of Voluntary Dismissal | NOTICE of Voluntary Dismissal by K-Beech, Inc. (White, James) (Entered: 09/27/2011) | ||
| 2011-10-11 | 11 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 9 MOTION to Quash filed by K-Beech, Inc. (White, James) (Entered: 10/11/2011) | 2011-10-22 10:30:33 | ffe2bcc879c4f38780240c0e2667586ed04c8ecf |
| 2011-10-11 | 12 | 0 | Memorandum in Opposition | Memorandum in Support re 11 Response in Opposition to Motion to Quash by filed by K-Beech, Inc. (White, James) (Entered: 10/11/2011) | ||
| 2011-10-11 | 13 | 0 | Declaration | Declaration re 11 Response in Opposition to Motion to Quash by by K-Beech, Inc. filed by K-Beech, Inc. (White, James) (Entered: 10/11/2011) | 2011-10-14 16:54:29 | 58ac33dcd5a8b7e613c4888de7a66aa30c88e93a |
| 2011-10-12 | 14 | 0 | Motion to Quash | MOTION to Quash or Modify Subpoena. (Attachments: # 1 Order and Subpoena) (Grady, B.) (Entered: 10/12/2011) | 2011-10-14 16:51:32 | 89ecece823bff2c19d88b38c073152a62ef8d1e7 |
| 14 | 1 | Order and Subpoena | ||||
| 2011-10-31 | 15 | 0 | Notice of Voluntary Dismissal | NOTICE of Voluntary Dismissal by K-Beech, Inc. (White, James) (Entered: 10/31/2011) | ||
| 2011-10-31 | 16 | 0 | Memorandum in Opposition | Memorandum in Opposition re 14 MOTION to Quash filed by K-Beech, Inc.. (Attachments: # 1 Exhibit IFPI Digital Music Report) (White, James) (Entered: 10/31/2011) | ||
| 2011-11-03 | 17 | 0 | Notice-(other) | NOTICE to add additional argument to 14 MOTION to Quash or Modify Subpoena. (Attachments: # 1 1 - Document titled "Challenges and Directions for Monitoring P2P File Sharing Networks or Why My Printer Received a DMCA Takedown Notice", # 2 2 - Order, # 3 3 - USA v. Sturman Opinion) (Grady, B.) (Entered: 11/03/2011) | ||
| 2011-11-18 | 18 | 0 | Motion for Extension of Time | First MOTION for Extension of Time for Service of Summons and Complaint on Doe Defendants by K-Beech, Inc.. (Attachments: # 1 Text of Proposed Order Proposed Order) (White, James) (Entered: 11/18/2011) | ||
| 2011-11-30 | 19 | 0 | Order on Motion for Extension of Time | ORDER granting 18 Motion for Extension of Time to Effect Service up to and including 1/2/12. Signed by U.S. District Judge Terrence W. Boyle on 11/30/11. (Talbert, S.) (Entered: 11/30/2011) | ||
| 2011-12-02 | 20 | 0 | Notice of Voluntary Dismissal | NOTICE of Voluntary Dismissal by K-Beech, Inc. (White, James) (Entered: 12/02/2011) | ||
| 2011-12-27 | 21 | 0 | Notice of Voluntary Dismissal | NOTICE of Voluntary Dismissal by K-Beech, Inc. (White, James) (Entered: 12/27/2011) | ||
| 2011-12-28 | 22 | 0 | Amended Complaint | AMENDED COMPLAINT against John Doe 37, Rafael Mosimann, Paul Everett, Robert Jenkins, Jr, filed by K-Beech, Inc.. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Exhibit IP Addresses, # 5 Exhibit Copyright Registration, # 6 Exhibit Bit Torrent Vocabulary, # 7 Exhibit IP Addresses and Unique Hash Number) (White, James) (Entered: 12/28/2011) | ||
| 2011-12-30 | 23 | 0 | Summons Issued | Summons Issued as to John Doe 18, John Doe 23, and John Doe 7. Counsel should print summonses and effect service. (Sawyer, D.) (Entered: 12/30/2011) | 2012-01-06 14:27:33 | acb48a765fd44f50270d060e373cabf58ccb6109 |
| 2012-01-03 | 24 | 0 | Motion for Extension of Time | MOTION for Extension of Time to serve summons by K-Beech, Inc.. (Attachments: # 1 Text of Proposed Order) (White, James) (Entered: 01/03/2012) | ||
| 2012-01-09 | 25 | 0 | Affidavit of Service | AFFIDAVIT of Service for Summons served on Rafael Mosimann on 01/01/12, filed by K-Beech, Inc.. (White, James) (Entered: 01/09/2012) | ||
| 2012-01-09 | 26 | 0 | Affidavit of Service | AFFIDAVIT of Service for Summons served on Paul Everett on 12/30/11, filed by K-Beech, Inc.. (White, James) (Entered: 01/09/2012) | ||
| 2012-01-09 | 27 | 0 | Affidavit of Service | AFFIDAVIT of Service for Summons served on Robert Jenkins, Jr. on 01/01/12, filed by K-Beech, Inc.. (White, James) (Entered: 01/09/2012) | ||
| 2012-01-18 | 28 | 0 | Motion for Extension of Time | MOTION for Extension of Time by Paul Everett. (Attachments: # 1 Envelope) (Grady, B.) (Entered: 01/18/2012) | ||
| 2012-01-26 | 29 | 0 | Order on Motion for Extension of Time | ORDER granting 28 Motion for Extension of Time to Answer Complaint up to and including 2/25/12. Signed by Dennis P. Iavarone, Clerk of Court on 1/25/12. (Talbert, S.) (Entered: 01/26/2012) | ||
| 2012-02-07 | 30 | 0 | Motion for Entry of Default | MOTION for Entry of Default by K-Beech, Inc. (Attachments: # 1 Text of Proposed Order Entry of Default). (White, James) (Entered: 02/07/2012) | ||
| 30 | 1 | Text of Proposed Order Entry of Default | ||||
| 2012-02-07 | 31 | 0 | Declaration | Declaration re 30 MOTION for Entry of Default by K-Beech, Inc. filed by K-Beech, Inc. (White, James) (Entered: 02/07/2012) | ||
| 2012-02-07 | 32 | 0 | Notice of Voluntary Dismissal | NOTICE of Voluntary Dismissal by K-Beech, Inc. (White, James) (Entered: 02/07/2012) | ||
| 2012-02-10 | 33 | 0 | Order on Motion to Quash | ORDER DISMISSING WITHOUT PREJUDICE 9 Motion to Quash and 14 Motion to Quash. Plainitff's Counsel is directed to serve a copy of this Order on all remaining defendants and file proof of service, under seal, to the Court. Signed by U.S. District Judge Terrence W. Boyle on 2/8/12. (Talbert, S.) (Entered: 02/10/2012) | 2012-02-17 08:05:53 | 188c49b9f0bc9df7d17d267f220cd65ba050c0b6 |
| 2012-02-13 | 34 | 0 | PROPOSED SEALED Document | SEALED Document: (Selected Participants Only) by James C. White (available to: Defendant Robert Jenkins, Jr., Plaintiff K-Beech, Inc.) re 33 Order on Motion to Quash. (White, James) (Entered: 02/13/2012) | ||
| 2012-02-13 | 35 | 0 | PROPOSED SEALED Document | SEALED Document: (Selected Participants Only) by James C. White (available to: Defendant Paul Everett, Plaintiff K-Beech, Inc.) re 33 Order on Motion to Quash. (White, James) (Entered: 02/13/2012) | ||
| 2012-02-14 | 36 | 0 | Order on Motion for Entry of Default | ORDER granting 30 Motion for Entry of Default. Signed by Dennis P. Iavarone, Clerk of Court on 2/13/12. (Talbert, S.) (Entered: 02/14/2012) | 2012-02-17 08:06:49 | bb20f9e787a82abb8983864fc2faba84310a9b5d |
| 2012-02-27 | 37 | 0 | Motion to Quash | |||
| 37 | 1 | Subpoena and Order | ||||
| 2012-02-27 | 38 | 0 | Notice-(other) | |||
| 38 | 1 | Document titled "Challenges and Directions for Monitoring P2P File Sharing | ||||
| 38 | 2 | Order | ||||
| 38 | 3 | USA v. Sturman Opinion | ||||
| 2012-03-19 | 39 | 0 | Response in Opposition to Motion | |||
| 2012-04-02 | 40 | 0 | Motion for Entry of Default | |||
| 2012-04-02 | 41 | 0 | Declaration | |||
| 2012-04-10 | 42 | 0 | Notice of Voluntary Dismissal | 2012-04-11 12:27:36 | 3473a99df200b03144b0832467c1311d58e18b75 |