| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2009-03-09 |
1 |
0 |
Complaint |
COMPLAINT against Alin Treeakarabenjakul, Leo Shumacker, John Doe Nos. 1-5. (Filing Fee $ 350.00, Receipt Number 680682)Document filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc.(ama) (Entered: 03/10/2009) |
2013-03-13 18:48:24 |
c74f3827645567663d1b019a712017041984d57b |
| 2009-03-09 |
2 |
0 |
Rule 7.1 Corporate Disclosure Statement |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by John Wiley & Sons, Inc.(ama) (Entered: 03/10/2009) |
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| 2009-03-09 |
3 |
0 |
Rule 7.1 Corporate Disclosure Statement |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying T. Rowe Price Group, Inc., T. Rowe Price Associates, Inc. as Corporate Parent. Document filed by The McGraw-Hill Companies, Inc.(ama) (Entered: 03/10/2009) |
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| 2009-03-12 |
4 |
0 |
Order for Initial Pretrial Conference |
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE:... Initial Conference set for 4/17/2009 at 11:15 AM in Courtroom 21B, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 3/12/2009) (tve) (Entered: 03/12/2009) |
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| 2009-04-08 |
5 |
0 |
Endorsed Letter |
ENDORSED LETTER: addressed to Judge Colleen McMahon from Leo Shumacher dated 4/7/09 re: Defendant is unable to attend the initial conference on 4/17/09 in courtroom 21B due to the fact that defendant resides in Los Angeles California and does not have the financial means to travel. ENDORSEMENT: O.K. So Ordered. (Signed by Judge Colleen McMahon on 4/7/09) (js) (Entered: 04/08/2009) |
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| 2009-04-20 |
6 |
0 |
Motion for Miscellaneous Relief |
EX PARTE MOTION FOR SERVICE BY EMAIL AND SERVICE OF A SUBPOENA. Document filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc.. (Attachments: # 1 Declaration of service of motion, # 2 Text of Proposed Order)(Scileppi, Laura) (Entered: 04/20/2009) |
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| 2009-04-20 |
7 |
0 |
Declaration in Support of Motion |
DECLARATION of LAURA SCILEPPI in Support re: 6 EX PARTE MOTION FOR SERVICE BY EMAIL AND SERVICE OF A SUBPOENA.. Document filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc.. (Attachments: # 1 Declaration of Service)(Scileppi, Laura) (Entered: 04/20/2009) |
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| 2009-04-22 |
8 |
0 |
Order |
ORDER ALLOWING SERVICE BY E-MAIL AND MAIL ON DEFENDANT ALIN TREEAKARABENJAKUL AND SERVICE OF A SUBPOENA ON PAYPAL, INC. TO ASCERTAIN THE LOCATION AND IDENTITY OF DEFENDANTS: it is hereby ORDERED, pursuant to Rule 4 (e) (1) of the FederalRules of Civil Procedure, that plaintiffs may serve the summons, complaint, Individual Practices and ECF Rules and Filing Instructions in this action upon defendant Alin Treeakarabenjakul bye-mailing a copy of each, along with acopy of this order, in.pdf format to the e-mail addresses all brand-new@yahoo.com, all_brand new2@hotmail.com and all_brand new3@hotmall.com as well as mailing a copy of each, along with a copy of this order, to the defendant's last known address of 1989 Persimmon Court, Schaumburg, Illinois 60193 in a envelope bearing the legend "personal and confidential" andnot indicating on the outside that the communication is from an attorney or concerns an action against the person to be served; and it is further ORDERED that service shall be deemed complete upon the filing of a declaration with the Clerk of the Court affirming that the e-mail and mailing has been sentin conformity with this order; and it is further ORDERED, pursuant to Rule 26(d) of the Federal Rules of Civil Procedure, that plaintiffs may serve as Subpoena on PayPal to identify and locate defendants Alin Treeakarabenjakul and John Does Nos. 1-5 in this action. So Ordered (Signed by Judge Colleen McMahon on 4/22/09) (js) (Entered: 04/22/2009) |
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| 2009-05-01 |
9 |
0 |
Protective Order |
STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Colleen McMahon on 5/1/2009) (jfe) (Entered: 05/01/2009) |
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| 2009-04-27 |
10 |
0 |
Notice of Appearance |
NOTICE OF APPEARANCE by Leo Shumacke (defendant)(djc) (Entered: 05/06/2009) |
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| 2009-04-27 |
11 |
0 |
Motion to Dismiss/Lack of Jurisdiction |
MOTION to Dismiss for Lack of Personal Jurisdiction purs to Rule 12(b)(2) of the FRCP. Attached is Affirmation in Support. Document filed by Leo Shumacker.(djc) (Entered: 05/06/2009) |
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| 2009-04-28 |
12 |
0 |
Affidavit of Service Complaints |
AFFIDAVIT OF SERVICE of Summons and Complaint. John Wiley & Sons, Inc. served on 4/27/2009, answer due 5/18/2009. Service was made by mail. Document filed by John Wiley & Sons, Inc.. (djc) (Entered: 05/07/2009) |
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| 2009-05-06 |
13 |
0 |
Declaration in Opposition to Motion |
DECLARATION of Jennifer Siewert in Opposition re: 11 MOTION to Dismiss for Lack of Jurisdiction. Document filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc.. (djc) (Entered: 05/14/2009) |
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| 2009-05-06 |
14 |
0 |
Memorandum of Law in Opposition to Motion |
MEMORANDUM OF LAW in Opposition re: 11 MOTION to Dismiss for Lack of Jurisdiction. Document filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc.. (djc) (Entered: 05/14/2009) |
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| 2009-05-08 |
15 |
0 |
Reply Affirmation in Support of Motion |
REPLY AFFIRMATION of Leo Shumacher in Support re: 11 MOTION to Dismiss for Lack of Jurisdiction. Document filed by Leo Shumacker. (ae) (Entered: 05/18/2009) |
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| 2009-05-08 |
16 |
0 |
Reply Memorandum of Law in Support of Motion |
REPLY MEMORANDUM OF LAW in Support re: 11 MOTION to Dismiss for Lack of Jurisdiction. Document filed by Leo Shumacker. (ae) (Entered: 05/18/2009) |
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| 2009-05-19 |
17 |
0 |
Endorsed Letter |
ENDORSED LETTER addressed to Judge Colleen McMahon from Ronald S. Goldbrenner dated 5/18/2009 re: Counsel respectfully request that Your Honor approve an extension of Mr. Treeakarabenjakul's time to answer, move or otherwise respond until June 18, 2009. ENDORSEMENT: OK. (Signed by Judge Colleen McMahon on 5/18/2009) Copies Faxed By Chambers.(jfe) Modified on 6/11/2009 (jfe). (Entered: 05/19/2009) |
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| 2009-06-15 |
18 |
0 |
Order to Show Cause |
ORDER TO SHOW CAUSE: Defendant Alin Treeakarabenjakul shall show cause as to why an order should not be entered (i)Pursuant to Rules 64 and 65 of the Federal Rules of Civil Procedure and CPLR 6201, attaching all accounts of Treeakarabenjakul at Paypal, Inc. ("PayPal") and JPMorgan Chase Bank ("Chase") and enjoining Treeakarabenjakul, his agents, servants, employees, and attorneys and all persons in active concert or participation with them who receive actual notice of this order, from transferring or withdrawing any funds from those accounts pending a further order of this Court. Show Cause Hearing set for 6/25/2009 at 10:00 AM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 6/15/2009) (jfe) (Entered: 06/15/2009) |
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| 2009-06-15 |
19 |
0 |
Endorsed Letter |
ENDORSED LETTER addressed to Judge Colleen McMahon from Ronald S. Goldbrenner dated 5/18/09 re: Counsel for Mr. Treeakarabenjakul requests an extension of time to answer, move or otherwise respond until 7/17/09, from its present 6/18/09 date. ENDORSEMENT: We will discuss timing on 6/25 at 10 am- extension granted until then. (Signed by Judge Colleen McMahon on 6/15/09) (tro) (Entered: 06/16/2009) |
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| 2009-06-16 |
20 |
0 |
Memorandum of Law in Support |
MEMORANDUM OF LAW in Support re: 18 Order to Show Cause,,,. Document filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc.. (Attachments: # 1 Declaration of Service)(Scileppi, Laura) (Entered: 06/16/2009) |
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| 2009-06-16 |
21 |
0 |
Declaration in Support |
DECLARATION of PATRICK MURPHY in Support re: 18 Order to Show Cause,,,. Document filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc.. (Attachments: # 1 Exhibit A, # 2 Declaration of Service)(Scileppi, Laura) (Entered: 06/16/2009) |
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| 2009-06-16 |
22 |
0 |
Declaration in Support |
DECLARATION of BONNIE BEACHER in Support re: 18 Order to Show Cause,,,. Document filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc.. (Attachments: # 1 Exhibit B, # 2 Declaration of Service)(Scileppi, Laura) (Entered: 06/16/2009) |
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| 2009-06-16 |
23 |
0 |
Declaration in Support |
DECLARATION of LAURA SCILEPPI in Support re: 18 Order to Show Cause,,,. Document filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc.. (Attachments: # 1 Exhibit C, # 2 Exhibit D, # 3 Declaration of Service)(Scileppi, Laura) (Entered: 06/16/2009) |
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| 2009-06-16 |
24 |
0 |
Declaration |
DECLARATION of LAURA SCILEPPI re: 18 Order to Show Cause,,, OF SERVICE OF ORDER. Document filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc.. (Scileppi, Laura) (Entered: 06/16/2009) |
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| 2009-06-18 |
25 |
0 |
Order on Motion to Dismiss/Lack of Jurisdiction |
MEMORANDUM DECISION DENYING DEFENDANT SHUMACHER'S MOTION TO DISMISS denying 11 Motion to Dismiss for Lack of Jurisdiction (Signed by Judge Colleen McMahon on 6/17/09) (djc) (Entered: 06/18/2009) |
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| 2009-06-24 |
26 |
0 |
Memorandum of Law |
MEMORANDUM in Furtherance of time Extension Request or in Opposition to Plaintiffs' Attachment Order to Show Cause, as Defendant's Interests May Appear. Document filed by Alin Treeakarabenjakul. (djc) (Entered: 06/25/2009) |
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| 2009-06-25 |
27 |
0 |
Stipulation and Order |
STIPULATION AND ORDER that Leo Shumacher's deadline to respond to the first set of interrogatories of plaintiffs and the first set of document requests of plaintiffs is extended until 7/3/09; and (ii) the deposition of defendant Leo Shumacher is adjourned to 7/14/09, at 1:00 pm and shall take place by telephone. (Signed by Judge Colleen McMahon on 6/25/09) (cd) (Entered: 06/25/2009) |
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| 2009-06-29 |
28 |
0 |
Motion for Extension of Time to File |
MOTION for Extension of Time to File Interlocutory Appeal. Document filed by Leo Shumacker.(ae) (Entered: 07/10/2009) |
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| 2009-07-02 |
29 |
0 |
Declaration in Support of I.F.P. |
REQUEST TO PROCEED IN FORMA PAUPERIS ON APPEAL. Document filed by Leo Shumacker.(ae) (Entered: 07/10/2009) |
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| 2009-07-02 |
30 |
0 |
Motion for Miscellaneous Relief |
MOTION to Certify Order for Interlocutory Appeal, MOTION to Stay Proceedings. Document filed by Leo Shumacker.(ae) (Entered: 07/10/2009) |
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| 2009-07-02 |
31 |
0 |
Memorandum of Law in Support of Motion |
MEMORANDUM OF LAW in Support of re: 30 MOTION to Certify Order for Interlocutory Appeal. MOTION to Stay Proceedings. Document filed by Leo Shumacker. (ae) (Entered: 07/10/2009) |
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| 2009-07-02 |
32 |
0 |
Motion for Reconsideration |
MOTION for Reconsideration of Order Denying Dismissal for Lack of Personal Jurisdiction. Document filed by Leo Shumacker.(ae) (Entered: 07/10/2009) |
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| 2009-07-24 |
33 |
0 |
Consent Judgment |
CONSENT JUDGMENT AND PERMANENT INJUNCTION # 09, 1394 in favor of John Wiley & Sons, Inc., and The McGraw-Hill Companies, Inc. against Alin Treeakarabenjakul in the amount of $ 25,980.00. (Signed by Judge Colleen McMahon on 7/23/09) (Attachments: # 1 notice of right to appeal)(ml) (Entered: 07/24/2009) |
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| 2009-07-27 |
34 |
0 |
Notice of Interlocutory Appeal |
NOTICE OF INTERLOCUTORY APPEAL from 25 Order on Motion to Dismiss/Lack of Jurisdiction. Document filed by Leo Shumacker. Copies mailed to attorney(s) of record: Dunnegan LLC. (tp) (Entered: 07/30/2009) |
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| 2009-07-30 |
35 |
0 |
Appeal Record Sent to USCA - Index |
Appeal Record Sent to USCA (Index). Notice that the Original index to the record on Appeal for 34 Notice of Interlocutory Appeal filed by Leo Shumacker 3 Copies of the index, Certified Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (tp) (nd). (Entered: 07/30/2009) |
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| 2009-08-03 |
36 |
0 |
Memo Endorsement |
MEMO ENDORSEMENT on re: 34 Notice of Interlocutory Appeal filed by Leo Shumacker. ENDORSEMENT: There is no interlocutory appeal of denial of a motion to dismiss. So Ordered. (Signed by Judge Colleen McMahon on 8/3/2009) Copies Mailed By Chambers.(jfe) Modified on 8/5/2009 (jfe). (Entered: 08/03/2009) |
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| 2009-08-10 |
37 |
0 |
Amended Complaint |
AMENDED COMPLAINT amending 1 Complaint against Leo Shumacker.Document filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc.. Related document: 1 Complaint filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc..(mbe) (Entered: 08/10/2009) |
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| 2009-08-24 |
38 |
0 |
Answer to Amended Complaint |
ANSWER to Amended Complaint with JURY DEMAND. Document filed by Leo Shumacker. Related document: 37 Amended Complaint filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc..(mbe) (Entered: 08/26/2009) |
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| 2009-09-10 |
39 |
0 |
Motion to Dismiss |
MOTION to Dismiss Counterclaims of Defendant. Document filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc.. (Attachments: # 1 Declaration of Service)(Scileppi, Laura) (Entered: 09/10/2009) |
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| 2009-09-10 |
40 |
0 |
Memorandum of Law in Support of Motion |
MEMORANDUM OF LAW in Support re: 39 MOTION to Dismiss Counterclaims of Defendant.. Document filed by John Wiley & Sons, Inc., The McGraw-Hill Companies, Inc.. (Attachments: # 1 Declaration of Service)(Scileppi, Laura) (Entered: 09/10/2009) |
2009-11-06 03:07:33 |
00aabf8554d35a5cc8deb3c5cef97f3064661bf0 |
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40 |
1 |
Declaration of Service |
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| 2009-09-23 |
41 |
0 |
Stipulation and Order |
STIPULATION AND ORDER RELEASING ATTACHMENT BOND: It is hereby stipulated and agreed by and between the parties that the $5,000 cash deposit plaintiffs made to the Clerk of the Court pursuant to the order of attachment entered June 15, 2009, be and hereby is released; The Clerk of the Court shall mail a check for $5,000 payable to Dunnegan LLC, at 350 Fifth Avenue, Suite 4908, New York, New York. (Signed by Judge Colleen McMahon on 9/22/2009) (jpo) (Entered: 09/23/2009) |
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| 2009-10-09 |
42 |
0 |
Order on Motion for Reconsideration |
MEMO ENDORSEMENT on NOTICE OF MOTION TO RECONSIDER ORDER DENYING DISMISSAL FOR LACK OF PERSONAL JURISDICTION. ENDORSEMENT: The motion is DENIED without need for any response by Plaintiffs. (Signed by Judge Colleen McMahon on 10/9/2009) (jpo) (Entered: 10/09/2009) |
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| 2009-10-08 |
43 |
0 |
Reply Memorandum of Law in Support of Motion |
REPLY MEMORANDUM OF LAW in Support re: 39 MOTION to Dismiss Counterclaims of Defendant. Document filed by John Wiley & Sons, Inc.. (mbe) (Entered: 10/13/2009) |
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| 2009-10-05 |
44 |
0 |
Response |
RESPONSE re: 39 MOTION to Dismiss Counterclaims of Defendant. Document filed by Leo Shumacker. (mbe) (Entered: 10/14/2009) |
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| 2009-11-04 |
45 |
0 |
USCA Mandate |
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| 2010-01-04 |
46 |
0 |
Order on Motion to Dismiss |
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| 2010-02-23 |
47 |
0 |
Pro Se Memorandum to Change Address |
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| 2010-03-23 |
48 |
0 |
Order |
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| 2010-03-31 |
49 |
0 |
Memo Endorsement |
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| 2010-04-05 |
50 |
0 |
Order Referring Case to Magistrate Judge |
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| 2010-04-05 |
51 |
0 |
Scheduling Order |
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| 2011-12-20 |
52 |
0 |
Consent Judgment |
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