Case details

Court: nysd
Docket #: 1:12-cv-01568
Case Name: John Wiley & Sons, Inc. v. John Doe Nos. 1-44
PACER case #: 392910
Date filed: 2012-03-02
Date of last filing: 2012-09-26
Assigned to: Judge William H. Pauley, III
Case Cause: 17:101 Copyright Infringement
Nature of Suit: 820 Copyright
Jury Demand: None
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
John Wiley & Sons, Inc.
Plaintiff
 
Samantha Anne Morrissey
Dunnegan LLC
350 Fifth Avenue
New York, NY 10118
(212)-332-8302
Fax: (212) 332-8301
Email: sm@dunnegan.com
ATTORNEY TO BE NOTICED

William Irvin Dunnegan
Dunnegan LLC
350 Fifth Avenue
New York, NY 10118
(212) 332-8300
Fax: (212) 332-8301
Email: wd@dunnegan.com
ATTORNEY TO BE NOTICED
John Doe Nos. 1-44
Defendant

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-03-02 1 0 Complaint COMPLAINT against John Doe Nos. 1-44. (Filing Fee $ 350.00, Receipt Number 1031395)Document filed by John Wiley & Sons, Inc. (mro) 2012-04-10 23:42:13 20fcf445cefe37f94adc9dd8853df89516538fdd
2012-03-06 2 0 Rule 7.1 Corporate Disclosure Statement RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by John Wiley & Sons, Inc..(Morrissey, Samantha)
2012-03-06 3 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) Text of Proposed Order)(Morrissey, Samantha)
2012-03-06 4 0 Declaration in Support of Motion DECLARATION of William Dunnegan in Support re: [3] EX PARTE MOTION for an Order Authorizing the Issuance of Subpoenas on Certain ISPs.. Document filed by John Wiley & Sons, Inc.. (Morrissey, Samantha)
2012-03-26 5 0 Order on Motion for Miscellaneous Relief ORDER AUTHORIZING THE ISSUANCE OF SUBPOENAS ON CERTAIN INTERNET SERVICE PROVIDERS TO DETERMINE THE IDENTITY OF DEFENDANTS granting [3] EX PARTE MOTION for an Order Authorizing the Issuance of Subpoenas on Certain ISPs. It is hereby 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 551 (c) (2) (B). (Signed by Judge William H. Pauley, III on 3/23/2012) (mro)
2012-03-26 6 0 Order for Initial Pretrial Conference ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/1/2012 at 11:00 AM in Courtroom 11D at the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007 before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 3/23/2012) Copies Mailed By Chambers. (mro)
2012-05-14 7 0 Motion to Quash FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Quash Information Subpoena of CSC Holdings, LLC. Document filed by John Doe Nos. 1-44. Return Date set for 6/12/2012 at 09:30 AM. (Attachments: # (1) Exhibit Subpoena, # (2) Exhibit Complaint, # (3) Affidavit Verification)(Ikhlas, Muhammad) Modified on 5/15/2012 (ldi).
2012-06-05 8 0 Scheduling Order SCHEDULING ORDER: The parties are directed to appear for a status conference on July 20, 2012 at 10:00 a.m. (Signed by Judge William H. Pauley, III on 6/5/2012) (rjm)
2012-06-11 9 0 Motion to Quash FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Quash Information Subpoena of CSC Holdings, LLC. Document filed by John Doe Nos. 1-44. Return Date set for 7/17/2012 at 09:30 AM. (Attachments: # (1) Affidavit Verification, # (2) Exhibit Subpoena, # (3) Exhibit Complaint)(Ikhlas, Muhammad) Modified on 6/12/2012 (db).
2012-06-11 10 0 Motion to Quash FIRST MOTION to Quash Information Subpoena of CSC Holdings, LLC. Document filed by John Doe Nos. 1-44. Return Date set for 7/17/2012 at 09:30 AM.(Ikhlas, Muhammad)
2012-06-11 11 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: [10] FIRST MOTION to Quash Information Subpoena of CSC Holdings, LLC.. Document filed by John Doe Nos. 1-44. (Attachments: # (1) Exhibit Subpoena, # (2) Exhibit Complaint)(Ikhlas, Muhammad)
2012-06-11 12 0 Affirmation in Support of Motion AFFIRMATION of Muhammad Ikhlas in Support re: [10] FIRST MOTION to Quash Information Subpoena of CSC Holdings, LLC.. Document filed by John Doe Nos. 1-44. (Ikhlas, Muhammad)
2012-06-12 13 0 Scheduling Order SCHEDULING ORDER: re Motion to Dismiss or Sever the Matter, Quash Third-Party Subpoena and for a Protective Order. Responses due by 6/15/2012 Replies due by 6/22/2012. The Court will take the motion on submission. (Signed by Judge William H. Pauley, III on 6/11/2012) (cd)
2012-06-15 14 0 Memorandum of Law in Opposition to Motion MEMORANDUM OF LAW in Opposition re: [10] FIRST MOTION to Quash Information Subpoena of CSC Holdings, LLC.. Document filed by John Wiley & Sons, Inc.. (Liebowitz, Benjamin)
2012-06-22 15 0 Reply Memorandum of Law in Support of Motion FIRST REPLY MEMORANDUM OF LAW in Support re: [10] FIRST MOTION to Quash Information Subpoena of CSC Holdings, LLC.. Document filed by John Doe Nos. 1-44. (Attachments: # (1) Exhibit Memo Decision, # (2) Exhibit Memo Decision)(Ikhlas, Muhammad)
2012-07-19 16 0 Notice of Appearance NOTICE OF APPEARANCE by Samuel Floyd Denny on behalf of John Doe Nos. 1-44 (Denny, Samuel)
2012-07-25 17 0 Scheduling Order SCHEDULING ORDER: Counsel for Plaintiff and Defendant Doe No. 15 having appeared for a conference on July 20,2012, the following schedule is established: as set forth in this Order. SO ORDERED. Amended Pleadings due by 8/3/2012. Motions due by 8/6/2012. Responses due by 8/20/2012 Replies due by 8/27/2012. Oral Argument set for 9/4/2012 at 02:00 PM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 7/24/2012) (ama)
2012-08-03 18 0 Amended Complaint AMENDED COMPLAINT against John Battaglia, Norell Brown, Jeremy Ebanks, Darren Gurtler, Lance Jackson, Kathy James, Alexis Kim, Lenore Ladouceur, Jean Mercredi, Yvette Morales, Gloria Reynoso, Paulette Saintyl, Michele Trisci, Colvinso Valeus, Stanley Walker.Document filed by John Wiley & Sons, Inc.(djc) (ml). (ml).
2012-08-13 19 0 Endorsed Letter ENDORSED LETTER addressed to Judge William H Pauley from William Dunnegan dated 8/7/2012 re: Request for leave to file a second amended complaint that includes John Doe No. 15. ENDORSEMENT: Application granted. (Signed by Judge William H. Pauley, III on 8/10/2012) (cd)
2012-08-16 20 0 Amended Complaint SECOND AMENDED COMPLAINT amending [18] Amended Complaint, against John Battaglia, Norell Brown, Jeremy Ebanks, Darren Gurtler, Lance Jackson, Kathy James, Alexis Kim, Lenore Ladouceur, Jean Mercredi, Yvette Morales, Gloria Reynoso, Paulette Saintyl, Michele Trisci, Colvinso Valeus, Stanley Walker, John Doe No. 15.Document filed by John Wiley & Sons, Inc. Related document: [18] Amended Complaint, filed by John Wiley & Sons, Inc. (lmb)
2012-08-21 21 0 Order on Motion to Quash MEMORANDUM & ORDER denying [10] Motion to Quash. For the foregoing reasons, Doe No. 15's motion is denied in its entirety. The Clerk of the Court is directed to terminate the motion pending at ECF No. 10. (Signed by Judge William H. Pauley, III on 8/21/2012) (mro) 2012-08-22 09:33:35 5917bb1e6001c7597daa21c232f15fea3a66efda
2012-09-12 22 0 Scheduling Order SCHEDULING ORDER: The parties are directed to appear for a status conference on September 25, 2012 at 2:00 p.m. Status Conference set for 9/25/2012 at 02:00 PM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 9/11/2012) (lmb)
2012-09-26 23 0 Scheduling Order SCHEDULING ORDER: The parties failed to appear for the status conference scheduled on September 25, 2012. Accordingly, the status conference is rescheduled to October 3, 2012 at 5:00 p.m. Plaintiff is cautioned that its failure to appear for the conference will result in the dismissal of this action for failure to prosecute. Status Conference set for 10/3/2012 at 05:00 PM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 9/25/2012) (djc)