Case details

Court: nysd
Docket #: 1:12-cv-00540
Case Name: John Wiley & Sons, Inc., v. John Does Nos. 1-35
PACER case #: 391014
Date filed: 2012-01-23
Date of last filing: 2012-09-25

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-01-23 1 0 Complaint COMPLAINT against John Does Nos. 1-35. (Filing Fee $ 350.00, Receipt Number 465401027629)Document filed by John Wiley & Sons, Inc.,.(rdz)
2012-01-26 2 0 Motion for Miscellaneous Relief EX PARTE MOTION for an Order Authorizing the Issuance of Subpoenas on Certain ISPs. Document filed by John Wiley & Sons, Inc.,. (Attachments: # (1) Exhibit Proposed Order)(Morrissey, Samantha)
2012-01-26 3 0 Declaration in Support of Motion DECLARATION of William Dunnegan in Support re: [2] EX PARTE MOTION for an Order Authorizing the Issuance of Subpoenas on Certain ISPs.. Document filed by John Wiley & Sons, Inc.,. (Morrissey, Samantha)
2012-01-30 4 0 Order ORDER AUTHORIZING THE ISSUANCE OF SUBPOENAS ON CERTAIN INTERNET SERVICE PROVIDERS TO DETERMINE THE IDENTITY OF DEFENDANTS: ORDERED, pursuant to Rule 26(d) of the Federal Rules of Civil Procedure, that plaintiff may serve the annexed subpoenas on the ISPs, and that the ISPs are directed to disclose the requested information pursuant to 47 U.S.C. ยง 55l(c) (2) (B). (Signed by Judge Laura Taylor Swain on 1/30/2012) (djc) 2012-04-24 06:39:27 3a5873b2a65c18120396c171d8803592d00611cc
2012-01-31 5 0 Order for Initial Pretrial Conference INITIAL PRETRIAL CONFERENCE: that a pre-trial conference will be held in the above-captioned matteron April 27, 2012 at 3:45 p.m. in Courtroom No. 11C, Daniel Patrick Moynihan U.S.Courthouse, 500 Pearl Street, New York, New York 10007. Additional relief as set forth in this Order. (Signed by Judge Laura Taylor Swain on 1/31/2012) (pl)
2012-04-23 6 0 Endorsed Letter ENDORSED LETTER addressed to Judge Laura Taylor Swain from William Dunnegan dated 4/19/2012 re: Counsel for the plaintiffs request that the Court adjourn the pretrial conference scheduled for April 27 2012 at 3:45p.m. for about 30 days. ENDORSEMENT: The conference is adjourned to May 29, 2012, at 4:00 pm. (Pretrial Conference set for 5/29/2012 at 04:00 PM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 4/23/2012) (ft)
2012-05-30 7 0 Endorsed Letter ENDORSED LETTER addressed to Judge Laura Taylor Swain from William Dunnegan dated 5/23/2012 re: We respectfully request that you adjourn the pretrial conference scheduled for May 29, 2012 for about 30 days. ENDORSEMENT: The conference is adjourned to July 20, 2012, at 10:00 AM., ( Pretrial Conference set for 7/20/2012 at 10:00 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 5/29/2012) (lmb)
2012-06-08 8 0 Amended Complaint AMENDED COMPLAINT amending [1] Complaint against Carina Bowers, Dawn Offer, Fred Burgos, Harry Melzer, Lorenzo Thousand, Mark Kashdin, Mark Turner, Monisha Hernandez, Tammy Roberts, John Doe Nos. 1-7.Document filed by John Wiley & Sons, Inc.,. Related document: [1] Complaint filed by John Wiley & Sons, Inc.,.(jfe) (ama).
2012-07-17 9 0 Order ORDER: The Initial Pretrial Conference scheduled for July 20, 2012, is rescheduled to August 6, 2012, at 2:00 p.m. in Courtroom 11C., ( Initial Conference set for 8/6/2012 at 02:00 PM in Courtroom 11C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 7/16/2012) (lmb)
2012-07-27 10 0 Endorsed Letter ENDORSED LETTER addressed to Judge Laura Taylor Swain, from Mark J. Turner, dated 7/22/2012, re: asking the Court for a phone conference or something else to help resolve this matter. ENDORSEMENT: Mr. Turner may participate by telephone in the conference, which is scheduled for August 6, 2012, at 2:00 p.m. Mr. Turner must telephone the Courtroom Deputy (Ms. Lisa Ng, 212-805-0424), by August 2, 202, for instructions. (Signed by Judge Laura Taylor Swain on 7/27/2012) (ja) Modified on 8/1/2012 (ja). (Copies mailed by Chambers.)
2012-08-03 11 0 Endorsed Letter ENDORSED LETTER addressed to Judge Laura Taylor Swain from William Dunnegan dated 8/3/2012 re: We are writing in advance of our conference with Your Honor, currently scheduled for 2:00 p.m. August 6, 2012 to request that the conference be adjourned for about 30 days. ENDORSEMENT: The conference is adjourned to September 19, 2012 at 4:30 pm. The ECF system provides notice of the entry of this Order to each party that has both entered an appearance in this case and registered with ECF. The ECF-registered attorneys are responsible for providing notice to any co-counsel whose e-mail addresses are not reflected on the ECF docket for this case, and Plaintiff's counsel, upon receiving notice of this Order, is hereby ordered to fax or otherwise deliver promptly a copy to all parties who are not represented by ECF-registered counsel. A certificate of such further service shall be filed within 24 hours from the date hereof. Counsel who have not registered for ECF are ordered to register immediately as filing users in accordance with the Procedures for Electronic Case Filing., ( Initial Conference set for 9/19/2012 at 04:30 PM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 8/3/2012) (lmb)
2012-08-03 12 0 Notice of Voluntary Dismissal DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Monisha Hernandez, Mark Kashdin, Harry Melzer, Lorenzo Thousand. Document filed by John Wiley & Sons, Inc.,. (Liebowitz, Benjamin) Modified on 8/6/2012 (ml).
2012-08-03 13 0 Rule 7.1 Corporate Disclosure Statement RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by John Wiley & Sons, Inc.,.(Liebowitz, Benjamin)
2012-08-03 14 0 Affidavit of Service Other AFFIDAVIT OF SERVICE of the August 3, 2012 Order of Judge Swain served on Carina Bowers on 8/3/12. Service was made by Federal Express. Document filed by John Wiley & Sons, Inc.,. (Liebowitz, Benjamin)
2012-08-03 15 0 Affidavit of Service Other AFFIDAVIT OF SERVICE of the August 3, 2012 Order of Judge Swain served on Tammy Roberts on 8/3/12. Service was made by Federal Express. Document filed by John Wiley & Sons, Inc.,. (Liebowitz, Benjamin)
2012-08-03 16 0 Affidavit of Service Other AFFIDAVIT OF SERVICE of the August 3, 2012 Order of Judge Swain served on Fred Burgos on 8/3/12. Service was made by Federal Express. Document filed by John Wiley & Sons, Inc.,. (Liebowitz, Benjamin)
2012-08-03 17 0 Affidavit of Service Other AFFIDAVIT OF SERVICE of the August 3, 2012 Order of Judge Swain served on Mark Turner on 8/3/12. Service was made by mail. Document filed by John Wiley & Sons, Inc.,. (Liebowitz, Benjamin)
2012-08-03 18 0 Affidavit of Service Other AFFIDAVIT OF SERVICE of the August 3, 2012 Order of Judge Swain served on Dawn Offer and Justin Leitner, Esq., attorney for Dawn Offer on 8/3/12. Service was made by mail (Dawn Offer) and e-mail (Justin Leitner, Esq.). Document filed by John Wiley & Sons, Inc.,. (Liebowitz, Benjamin)
2012-08-09 19 0 Endorsed Letter ENDORSED LETTER addressed to Judge Laura Taylor Swain, from Mark J. Turner, dated 8/8/2012, re: asking to be excused from the new conference date of September 19 and to attend the conference by telephone. ENDORSEMENT: The request is granted. (Signed by Judge Laura Taylor Swain on 8/9/2012) (ja)
2012-08-13 20 0 Notice of Voluntary Dismissal - Signed VOLUNTARY DISMISSAL OF CLAIMS: John Wiley & Sons, Inc. hereby dismisses all claims against Harry Melzer, Lorenzo Thousand, Monisha Hernandez, and Mark Kashdin asserted in this action with prejudice and without costs. (Signed by Judge Laura Taylor Swain on 8/10/2012) (mro)
2012-09-13 21 0 Notice of Voluntary Dismissal DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Carina Bowers. Document filed by John Wiley & Sons, Inc.,. (Liebowitz, Benjamin) Modified on 9/14/2012 (dt).
2012-09-17 22 0 Notice of Voluntary Dismissal - Signed VOLUNTARY DISMISSAL OF CLAIMS: John Wiley & Sons, Inc., voluntarily dismisses all claims without prejudice and without costs against the defendant Carina Bowers. (Signed by Judge Laura Taylor Swain on 9/17/2012) (cd)
2012-09-17 23 0 Order ORDER: that the plaintiff may make a motion for a default judgment; that the plaintiffs motion must be accompanied by evidence, in admissible form, of such facts as it would have proffered to meet its burden of proof on its direct case had a trial been held in this action, and as further set forth in this document. Plaintiff must serve a copy of this Order on defendants Roberts and Burgos and file proof of such service within 14 days from the date hereof. (Signed by Judge Laura Taylor Swain on 9/17/2012) (cd)
2012-09-18 24 0 Endorsed Letter ENDORSED LETTER addressed to Judge Laura Taylor Swain from William Dumregan dated 9/17/2012 re: Request to adjourn the 9/19 conference. ENDORSEMENT: The conference is adjourned to 12/7/2012, at 10:00 am. ( Initial Conference reset for 12/7/2012 at 10:00 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 9/18/2012) (cd)
2012-09-18 25 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE. Fred Burgos served on 8/7/2012, answer due 8/28/2012. Service was accepted by Fred Burgos. Document filed by John Wiley & Sons, Inc.,. (Liebowitz, Benjamin)
2012-09-18 26 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE. Tammy Roberts served on 8/6/2012, answer due 8/27/2012. Service was accepted by Tammy Roberts. Document filed by John Wiley & Sons, Inc.,. (Liebowitz, Benjamin)
2012-09-19 27 0 Certificate of Clerk CLERK'S CERTIFICATE OF DEFAULT as to Fred Burgos. (ml)
2012-09-19 28 0 Certificate of Clerk CLERK'S CERTIFICATE OF DEFAULT as to Tammy Roberts. (ml)
2012-09-25 29 0 Affidavit of Service Other AFFIDAVIT OF SERVICE of September 17, 2012 Order of Judge Swain served on Fred Burgos and Tammy Roberts on 9/25/12. Service was made by Mail. Document filed by John Wiley & Sons, Inc.,. (Liebowitz, Benjamin)