| Court: | flmd |
| Docket #: | 8:12-cv-01075 |
| Case Name: | Malibu Media, LLC v. John Does |
| PACER case #: | 271502 |
| Date filed: | 2012-05-15 |
| Date of last filing: | 2013-01-31 |
| Assigned to: | Judge Steven D. Merryday |
| Referred to: | Magistrate Judge Anthony E. Porcelli |
| Case Cause: | 17:101 Copyright Infringement |
| Nature of Suit: | 820 Copyright |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Malibu Media, LLC Plaintiff |
M. Keith Lipscomb |
| John Does Defendant 1 through 55 TERMINATED: 11/21/2012 |
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| John Doe Defendant IP Address 71.199.215.250 |
John Richard Cook |
| John Doe 16 (72.91.117.82) Defendant TERMINATED: 12/07/2012 |
Cynthia Ariel Conlin |
| John Doe #12 Defendant IP Address 96.252.139.127 TERMINATED: 11/21/2012 |
John Doe #12 |
| John Doe 9 Defendant TERMINATED: 12/11/2012 |
Cynthia Ariel Conlin |
| John Doe 11 Defendant TERMINATED: 12/07/2012 |
Carlos A. Leyva |
| Doe 2 Defendant TERMINATED: 12/11/2012 |
William R. Wohlsifer |
| Doe Doe #25 Defendant |
Cynthia Ariel Conlin |
| John Doe #39 Defendant IP Address 71.199.215.250 TERMINATED: 12/27/2012 |
John Richard Cook |
| John Doe #25 Defendant |
Cynthia Ariel Conlin |
| John Doe #15 Defendant TERMINATED: 12/07/2012 |
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| John Doe #17 Defendant TERMINATED: 12/07/2012 |
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| John Doe #18 Defendant TERMINATED: 12/07/2012 |
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| John Doe #19 Defendant TERMINATED: 12/07/2012 |
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| John Doe #20 Defendant TERMINATED: 12/07/2012 |
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| John Doe #21 Defendant TERMINATED: 12/07/2012 |
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| John Doe #22 Defendant TERMINATED: 12/07/2012 |
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| John Doe #23 Defendant TERMINATED: 12/07/2012 |
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| John Doe #24 Defendant TERMINATED: 12/07/2012 |
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| John Doe #27 Defendant TERMINATED: 12/07/2012 |
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| John Doe #28 Defendant TERMINATED: 12/07/2012 |
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| John Doe #29 Defendant TERMINATED: 12/07/2012 |
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| John Doe #30 Defendant TERMINATED: 12/07/2012 |
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| John Doe #31 Defendant TERMINATED: 12/07/2012 |
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| John Doe #32 Defendant TERMINATED: 12/07/2012 |
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| John Doe #33 Defendant TERMINATED: 12/07/2012 |
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| John Doe #34 Defendant TERMINATED: 12/07/2012 |
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| John Doe #46 Defendant TERMINATED: 12/27/2012 |
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| John Doe #47 Defendant TERMINATED: 12/07/2012 |
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| John Doe #48 Defendant TERMINATED: 12/07/2012 |
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| John Doe #49 Defendant TERMINATED: 12/07/2012 |
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| John Doe #50 Defendant TERMINATED: 12/07/2012 |
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| John Doe #51 Defendant TERMINATED: 12/07/2012 |
Cynthia Ariel Conlin |
| John Doe #52 Defendant TERMINATED: 12/07/2012 |
Cynthia Ariel Conlin |
| John Doe #53 Defendant TERMINATED: 12/07/2012 |
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| John Doe #54 Defendant TERMINATED: 12/07/2012 |
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| John Doe #55 Defendant TERMINATED: 12/07/2012 |
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| Gerald Rucks Defendant TERMINATED: 12/27/2012 |
Bradford A. Patrick |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-05-15 | 1 | 0 | Complaint | COMPLAINT against John Does 1 through 55 with Jury Demand (Filing fee $ 350 receipt number TPA11248) filed by Malibu Media, LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Civil Cover Sheet)(ARB) | ||
| 1 | 1 | Exhibit A | ||||
| 1 | 2 | Exhibit B | ||||
| 1 | 3 | Exhibit C | ||||
| 1 | 4 | Exhibit D | ||||
| 1 | 5 | Civil Cover Sheet | ||||
| 2012-05-16 | 2 | 0 | Copyright Report | Copyright Report sent to Washington. (ARB) | ||
| 2012-05-29 | 3 | 0 | Motion for Leave to file document | MOTION for leave to file for Leave to Serve Third Party Subpoenas Prior to a Rule 26 (f) Conference by Malibu Media, LLC. (Attachments: # (1) Memorandum of Law in Support of Motion for Leave, # (2) Declaration of Tobias Fieser in Support of Motion for Leave, # (3) Text of Proposed Order)(Lipscomb, M.) | ||
| 2012-05-30 | 4 | 0 | Notice of designation of track 2 | NOTICE of designation under Local Rule 3.05 - track 2 (TKD) | ||
| 2012-06-06 | 5 | 0 | Order | ORDER directing the Clerk to DESIGNATE Magistrate Judge Porcelli as the magistrate assigned to this action. Signed by Judge Steven D. Merryday on 6/6/2012. (BK) | ||
| 2012-06-07 | 6 | 0 | Case Assigned/Reassigned | Case Reassigned to Magistrate Judge Anthony E. Porcelli. New case number: 8:12cv1075-T23AEP. Magistrate Judge Thomas B. McCoun III no longer assigned to the case. (CD) Motions referred to Magistrate Judge Anthony E. Porcelli. | ||
| 2012-07-02 | 7 | 0 | Motion for Hearing | MOTION for Hearing re [3] MOTION for leave to file for Leave to Serve Third Party Subpoenas Prior to a Rule 26 (f) Conference MOTION for leave to file for Leave to Serve Third Party Subpoenas Prior to a Rule 26 (f) Conference by Malibu Media, LLC. (Lipscomb, M.) | ||
| 2012-07-09 | 8 | 0 | Order on Motion for Leave to File | ORDER granting [3] Motion for leave to file; denying as moot [7] Motion for Hearing. See Order for details. Signed by Magistrate Judge Anthony E. Porcelli on 7/9/2012. (JMF) (CD). | ||
| 2012-08-09 | 9 | 0 | Motion to Quash | MOTION to quash subpoena by John Doe. (CD) | ||
| 2012-08-13 | 10 | 0 | Notice (Other) | NOTICE by John Doe 16 (72.91.117.82) OF FILING MOTION TO TRANSFER (Attachments: # (1) Exhibit List of Malibu Media, LLC cases in Florida, # (2) Exhibit Malibu Media Docket from SDFLA)(Conlin, Cynthia) | ||
| 2012-08-13 | 11 | 0 | Affidavit | AFFIDAVIT of Gerald Rucks re: [9] MOTION to quash subpoena by John Doe. (CD) | ||
| 2012-08-14 | 12 | 0 | Order on Motion to Quash | ENDORSED ORDER denying [9] Motion to quash for the reasons stated in the Court's Order (Dkt. No. 25) in Case No. 8:12-cv-669-T-23AEP. See that Order for details. Signed by Magistrate Judge Anthony E. Porcelli on 8/14/2012. (JMF) | ||
| 2012-08-17 | 13 | 0 | Motion to dismiss | MOTION to dismiss complaint, MOTION to sever, MOTION to quash subpoenas, MOTION for miscellaneous relief, specifically proceed anonymously, by John Doe #12. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D) (DMS) | ||
| 2012-08-22 | 14 | 0 | Motion to transfer case | MOTION to transfer case pursuant to Local Rule 1.04 to Judge Steele, MOTION for miscellaneous relief, specifically Declare Plaintiff a Vexatious Litigant by John Doe 9. (Conlin, Cynthia) | ||
| 2012-08-22 | 15 | 0 | Motion to transfer case | Amended MOTION to transfer case (Amended so to attach exhibits only), MOTION for miscellaneous relief, specifically Declare Plaintiff a Vexatious Litigant by John Doe 9. (Attachments: # (1) Exhibit List of Malibu Media Cases in Florida state and federal courts, # (2) Errata Docket from other Malibu Media case in SDFL)(Conlin, Cynthia) | ||
| 2012-08-22 | 16 | 0 | Motion for protective order | MOTION for protective order with request to defer ruling pending disposition on Doe 9's Motion to Transfer (Doc. 15), MOTION to quash Non-Party Subpoena, MOTION to dismiss Claims against Doe 9 and/or entire action, MOTION to sever with incorporated memorandum of law by John Doe 9. (Conlin, Cynthia) Motions referred to Magistrate Judge Anthony E. Porcelli. | ||
| 2012-08-28 | 17 | 0 | Objection | OBJECTION re [10] Notice (Other) by Malibu Media, LLC by Malibu Media, LLC. (Lipscomb, M.) | ||
| 2012-08-30 | 18 | 0 | Notice of appearance | NOTICE of Appearance by Carlos A. Leyva on behalf of John Doe 11 (Leyva, Carlos) | ||
| 2012-08-30 | 19 | 0 | Motion for protective order | MOTION for protective order, MOTION to sever, MOTION to vacate [8] Order on motion for leave to fileOrder on Motion for Hearing, [1] Complaint, MOTION to dismiss Action by Doe 2. (Attachments: # (1) Exhibit Subpoena)(Wohlsifer, William) Motions referred to Magistrate Judge Anthony E. Porcelli. | ||
| 2012-08-30 | 20 | 0 | Certificate of interested persons and corporate disclosure statement | CERTIFICATE of interested persons and corporate disclosure statement by Doe 2. (Wohlsifer, William) | ||
| 2012-08-30 | 21 | 0 | Motion to Sever | MOTION to sever Doe Defendants by John Doe 11. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Leyva, Carlos) | ||
| 2012-08-31 | 22 | 0 | Memorandum in opposition | MEMORANDUM in opposition re [13] Motion to dismissMotion to severMotion to quashMotion for miscellaneous relief filed by Malibu Media, LLC. (Lipscomb, M.) | ||
| 2012-09-04 | 23 | 0 | Notice (Other) | NOTICE by Malibu Media, LLC re [17] Objection of Withdrawal of Objection to Doe 16's Notice of Filing Motion to Transfer (Lipscomb, M.) | ||
| 2012-09-04 | 24 | 0 | Notice (Other) | NOTICE by Malibu Media, LLC re [10] Notice (Other) of Filing Response to Doe 16's Notice of Filing Motion to Transfer (Lipscomb, M.) | ||
| 2012-09-05 | 25 | 0 | Notice (Other) | NOTICE by Malibu Media, LLC re [15] Amended MOTION to transfer case (Amended so to attach exhibits only) MOTION for miscellaneous relief, specifically Declare Plaintiff a Vexatious LitigantAmended MOTION to transfer case (Amended so to attach exhibits only) of Filing Response to Doe 9's Notice of Filing Motion to Transfer (Lipscomb, M.) | ||
| 2012-09-05 | 26 | 0 | Memorandum in opposition | MEMORANDUM in opposition re [16] Motion for protective orderMotion to quashMotion to dismissMotion to sever filed by Malibu Media, LLC. (Lipscomb, M.) | ||
| 2012-09-07 | 27 | 0 | Notice of voluntary dismissal | NOTICE of Voluntary Dismissal of John Doe 38 With Prejudice by Malibu Media, LLC (Lipscomb, M.) | ||
| 2012-09-12 | 28 | 0 | Notice of voluntary dismissal | NOTICE of Voluntary Dismissal Without Prejudice of John Does 1, 2, 3, 4, 5, 6, 7, 8, 10, 13, 14, 35, 36, 37, 40, 41, 42, 43, 44, 45 and 46 Only, by Malibu Media, LLC (Lipscomb, M.) | 2012-10-30 10:18:32 | 15e0d5b6dd4ab92b18f5c27268f307cb7d01e993 |
| 2012-09-12 | 29 | 0 | Motion to extend time | First MOTION to extend time to Serve John Doe Defendants with a Summons and Complaint by Malibu Media, LLC. (Attachments: # (1) Text of Proposed Order)(Lipscomb, M.) | ||
| 2012-09-13 | 30 | 0 | Notice (Other) | NOTICE by Malibu Media, LLC re [28] Notice of Voluntary Dismissal of Scrivener's Error (Lipscomb, M.) | ||
| 2012-09-13 | 31 | 0 | Memorandum in opposition | MEMORANDUM in opposition re [21] Motion to sever filed by Malibu Media, LLC. (Lipscomb, M.) | ||
| 2012-09-13 | 32 | 0 | Memorandum in opposition | MEMORANDUM in opposition re [19] Motion for protective orderMotion to severMotion to vacateMotion to dismiss filed by Malibu Media, LLC. (Lipscomb, M.) | ||
| 2012-09-17 | 33 | 0 | Motion for Leave to file document | MOTION for leave to file Leave to Reply by John Doe 11. (Leyva, Carlos) | ||
| 2012-09-27 | 34 | 0 | Order on motion to extend time | ORDER granting [29]--motion for extension of time; directing the plaintiff to serve the defendant by 10/26/2012; denying [21] and [33]--motions to sever and reply; denying [13]--motion to dismiss, sever, and quash; denying [14], [15], and [16]--motions to transfer, to declare plaintiff a vexatious litigant, and for a protective order; denying [19]--motion for protective order, to sever, and to vacate. Signed by Judge Steven D. Merryday on 9/27/2012. (BK) | ||
| 2012-10-11 | 35 | 0 | Notice (Other) | NOTICE by John Doe 11 of Defendant's Identity (Attachments: # (1) Affidavit Peter John Griffin, # (2) Affidavit Denise T. Griffin)(Leyva, Carlos) | ||
| 2012-10-11 | 36 | 0 | Motion to dismiss | MOTION to dismiss Party, Doe 2 by Doe 2. (Wohlsifer, William) | ||
| 2012-10-11 | 37 | 0 | Notice (Other) | NOTICE by Malibu Media, LLC of Intent to Serve John Does 25 and 39 (Lipscomb, M.) | ||
| 2012-10-18 | 38 | 0 | Motion for protective order | Unopposed MOTION for protective order to protect Doe 25's identity from public disclosure, MOTION for miscellaneous relief, specifically Proceed Anonymously by Doe Doe #25. (Conlin, Cynthia) Motions referred to Magistrate Judge Anthony E. Porcelli. | ||
| 2012-10-22 | 39 | 0 | Notice (Other) | NOTICE by Malibu Media, LLC of Intent to Serve John Does 2, 9, and 12 (Lipscomb, M.) | ||
| 2012-10-23 | 40 | 0 | Notice of settlement | NOTICE of Settlement and Voluntary Dismissal With Prejudice of John Doe 26 Only, by Malibu Media, LLC (Lipscomb, M.) | ||
| 2012-10-23 | 41 | 0 | Order referring motion for report and recommendation | ORDER referring to Magistrate Judge Anthony E. Porcelli for disposition if denied or for a report and recommendation if granted: [36]--motion to dismiss Party, Doe 2 filed by Doe 2; referring to Magistrate Judge Anthony E. Porcelli for disposition: [38]--unopposed motion to protect Doe 25's identity from public disclosure and to proceed anonymously. Signed by Judge Steven D. Merryday on 10/23/2012. (BK) | ||
| 2012-10-23 | 42 | 0 | Order on Motion for Protective Order | ORDER granting [38] Motion for protective order; granting [38] Motion to proceed anonymously. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 10/23/2012. (JMF) | ||
| 2012-10-25 | 43 | 0 | Memorandum in opposition | MEMORANDUM in opposition re [36] Motion to dismiss filed by Malibu Media, LLC. (Lipscomb, M.) | ||
| 2012-10-26 | 44 | 0 | Motion to extend time | Second MOTION to extend time to Serve John Doe Defendants with a Summons and Complaint by Malibu Media, LLC. (Attachments: # (1) Text of Proposed Order)(Lipscomb, M.) | ||
| 2012-10-29 | 45 | 0 | Order on motion to extend time | ENDORSED ORDER granting [44] Motion to extend time. Plaintiff shall have up to and including November 26, 2012, to serve the John Doe Defendants. Signed by Magistrate Judge Anthony E. Porcelli on 10/29/2012. (JMF) | ||
| 2012-10-29 | 46 | 0 | Memorandum in opposition | MEMORANDUM in opposition re [44] Motion to extend time filed by John Doe #12. (CD) | ||
| 2012-10-29 | 47 | 0 | Motion to dismiss | MOTION to dismiss Doe #12 by John Doe #12. (CD) | ||
| 2012-11-07 | 48 | 0 | Notice of settlement | NOTICE of Settlement and Voluntary Dismissal Without Prejudice of John Doe 12 Only, by Malibu Media, LLC (Lipscomb, M.) | ||
| 2012-11-19 | 49 | 0 | Amended Complaint | AMENDED COMPLAINT Malibu Media, LLC against Doe Doe #25, John Doe 11, John Doe 16 (72.91.117.82), Doe 2, John Doe 9, John Doe #15, John Doe #17, John Doe #18, John Doe #19, John Doe #20, John Doe #21, John Doe #22, John Doe #23, John Doe #24, John Doe #27, John Doe #28, John Doe #29, John Doe #30, John Doe #31, John Doe #32, John Doe #33, John Doe #34, John Doe #46, John Doe #47, John Doe #48, John Doe #49, John Doe #50, John Doe #51, John Doe #52, John Doe #53, John Doe #54, John Doe #55, Gerald Rucks with Jury Demand filed by Malibu Media, LLC. (Attachments: # (1) Proposed Summons, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D)(Lipscomb, M.) | ||
| 49 | 1 | Proposed Summons | ||||
| 49 | 2 | Exhibit A | ||||
| 49 | 3 | Exhibit B | ||||
| 49 | 4 | Exhibit C | ||||
| 49 | 5 | Exhibit D | ||||
| 2012-11-20 | 50 | 0 | Order on motion to dismiss | ORDER denying without prejudice [47]--motion to dismiss. Signed by Judge Steven D. Merryday on 11/20/2012. (BK) | ||
| 2012-11-26 | 51 | 0 | Order on motion to dismiss | ENDORSED ORDER denying [36] Motion to dismiss for the reasons stated in [43] Plaintiff's response. Signed by Magistrate Judge Anthony E. Porcelli on 11/26/2012. (JMF) | ||
| 2012-11-26 | 52 | 0 | Motion to extend time | Third MOTION to extend time to Serve John Doe Defendants with a Summons and Complaint by Malibu Media, LLC. (Attachments: # (1) Text of Proposed Order)(Lipscomb, M.) | ||
| 2012-11-27 | 53 | 0 | Motion to Strike | MOTION to strike [49] Amended complaint by Doe 2. (Wohlsifer, William) Motions referred to Magistrate Judge Anthony E. Porcelli. | ||
| 2012-11-27 | 54 | 0 | Response in Opposition to Motion | RESPONSE in opposition re [52] Third MOTION to extend time to Serve John Doe Defendants with a Summons and Complaint filed by Doe 2. (Wohlsifer, William) | ||
| 2012-11-27 | 55 | 0 | Memorandum in opposition | MEMORANDUM in opposition re [52] Motion to extend time filed by John Doe #25. (Conlin, Cynthia) | ||
| 2012-11-27 | 56 | 0 | Memorandum in opposition | MEMORANDUM in opposition re [52] Motion to extend time filed by John Doe 9. (Conlin, Cynthia) | ||
| 2012-11-27 | 57 | 0 | Memorandum in opposition | MEMORANDUM in opposition re [52] Motion to extend time filed by John Doe #51. (Conlin, Cynthia) | ||
| 2012-11-27 | 58 | 0 | Memorandum in opposition | MEMORANDUM in opposition re [52] Motion to extend time filed by John Doe #52. (Conlin, Cynthia) | ||
| 2012-11-30 | 59 | 0 | Order directing compliance | ORDER directing counsel to comply with the Local Rules of the Middle District of Florida by 12/28/2012. Signed by Judge Steven D. Merryday on 11/30/2012. (TKD) | ||
| 2012-12-03 | 60 | 0 | Summons issued | Summons issued as to Gerald Rucks. (EJC) | ||
| 2012-12-07 | 61 | 0 | Notice of voluntary dismissal | NOTICE of Voluntary Dismissal Without Prejudice of John Does 11, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 27, 28, 29, 30, 31, 32, 33, 34, 47, 48, 49, 50, 51, 52, 53, 54 & 55, by Malibu Media, LLC (Lipscomb, M.) | ||
| 2012-12-07 | 62 | 0 | Notice of appearance | NOTICE of Appearance by Bradford A. Patrick on behalf of Gerald Rucks (Patrick, Bradford) | ||
| 2012-12-11 | 63 | 0 | Notice of settlement | NOTICE of Settlement and Voluntary Dismissal With Prejudice of John Doe 9, by Malibu Media, LLC (Lipscomb, M.) | ||
| 2012-12-11 | 64 | 0 | Notice of voluntary dismissal | NOTICE of Voluntary Dismissal of John Doe 2, Without Prejudice by Malibu Media, LLC (Lipscomb, M.) | ||
| 2012-12-11 | 65 | 0 | Motion for Leave to file document | MOTION for leave to file Reply to John Doe 25s Memorandum in Opposition to Plaintiffs Third Motion for Extension of Time by Malibu Media, LLC. (Lipscomb, M.) | ||
| 2012-12-26 | 66 | 0 | Motion to Withdraw as Attorney | MOTION for Carlos A. Leyva to withdraw as attorney by John Doe 11. (Leyva, Carlos) | ||
| 2012-12-26 | 67 | 0 | Order on Motion to Withdraw as Attorney | ORDER denying as moot [66]--motion to withdraw as attorney. Signed by Judge Steven D. Merryday on 12/26/2012. (BK) | ||
| 2012-12-26 | 68 | 0 | Order on motion to extend time | ORDER dismissing without prejudice each claim against each defendant with the exception of John Doe 25, who remains in this action; denying as moot [53]--motion to strike by John Doe 2; granting [65]--motion for leave to file a reply; reply due 1/4/2013. Signed by Judge Steven D. Merryday on 12/26/2012. (BK) | 2012-12-28 11:43:31 | 9064ed5510f41b15e2a45b7d089adb61b67f879d |
| 2012-12-27 | 69 | 0 | Summons returned executed | RETURN of service executed on 12-7-12 by Malibu Media, LLC as to Gerald Rucks. (Lipscomb, M.) | ||
| 2013-01-03 | 70 | 0 | Reply to Response to Motion | REPLY to response to motion re [52] Third MOTION to extend time to Serve John Doe Defendants with a Summons and Complaint filed by Malibu Media, LLC. (Lipscomb, M.) | ||
| 2013-01-10 | 71 | 0 | Order | ORDER granting [52] Third MOTION to extend time to Serve John Doe Defendant with a Summons and Complaint filed by Malibu Media, LLC. Plaintiff shall have twenty-one (21) days from the date of this Order to serve John Doe 25 in this action. No further extensions shall be granted. Signed by Magistrate Judge Anthony E. Porcelli on 1/10/2013. (JMF) | ||
| 2013-01-31 | 72 | 0 | Notice of voluntary dismissal | NOTICE of voluntary dismissal by Malibu Media, LLC (Lipscomb, M.) | 2013-02-01 18:03:30 | 20227339e566742ee0c64dc3da20ed724e8c9b4c |