| Court: | cacd |
| Docket #: | 2:12-cv-08333 |
| Case Name: | Ingenuity13 LLC v. John Doe |
| PACER case #: | 543744 |
| Date filed: | 2012-09-27 |
| Date terminated: | 2013-01-28 |
| Date of last filing: | 2013-03-29 |
| Assigned to: | Judge Otis D. Wright, II |
| Referred to: | Magistrate Judge Jacqueline Chooljian |
| Case Cause: | 17:101 Copyright Infringement |
| Nature of Suit: | 820 Copyright |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Ingenuity13 LLC Plaintiff |
Brett Langdon Gibbs |
| John Doe Defendant |
Morgan E Pietz Nicholas R Ranallo |
| John Steele Movant |
David M Majchrzak Heather Rosing |
| Paul Hansmeier Movant |
David M Majchrzak Heather Rosing |
| Paul Duffy Movant |
David M Majchrzak Heather Rosing |
| Angela Van Den Hemel Movant |
David M Majchrzak Heather Rosing |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-09-27 | 1 | 0 | Complaint - (Discovery) | COMPLAINT against defendant John Doe. Case assigned to Judge Stephen V. Wilson for all further proceedings. Discovery referred to Magistrate Judge Patrick J. Walsh; (Filing fee $ 350 PAID); Jury Demanded; SUMMONS NOT ISSUED; filed by plaintiff Ingenuity13 LLC.(esa) (mg). (Entered: 10/01/2012) | 2013-01-04 16:56:38 | ceda39b07cba1a0abe863af9b8a30067572ca5a8 |
| 2012-09-27 | 2 | 0 | Certificate/Notice of Interested Parties | CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by plaintiff Ingenuity13 LLC. (esa) (mg). (Entered: 10/01/2012) | ||
| 2012-09-27 | 3 | 0 | Report on Filing of Copyright Action (Initial Notification) | REPORT ON THE FILING OF AN ACTION regarding a copyright (Initial Notification) filed by Ingenuity13 LLC. (esa) (Additional attachment(s) added on 10/5/2012: # 1 Complaint) (mg). (Entered: 10/01/2012) | ||
| 2012-10-04 | 4 | 0 | E-mail/Telephone Notification Re Local Rule 3-2 | CLERKS E-MAIL RE LOCAL RULE 3-2 TO COUNSEL on 10/4/12 addressed to blgibbs@wefightpiracy.com. COURT REQUIRES YOUR IMMEDIATE RESPONSE. Pursuant to Local Rule 3-2, you are required to e-mail, within 24 hours of filing, a Filed stamped copy of your complaint and other civil case initiating documents, in PDF format to the Court. To date, we have not received the PDF images of your filing. Please do so within 24 hours or this matter will be referred to the Judge for further proceedings. (mg) (Entered: 10/04/2012) | ||
| 2012-10-04 | 5 | 0 | Order | NEW CASE ORDER by Judge Stephen V. Wilson that this case has been assigned to the calendar of Judge Stephen V. Wilson. The Court fully adheres to Rule 1 of the FRCP which requires that the Rules be "construed to secure the just, speedy and inexpensive determination of every action." Memoranda of Points and Authorities in support of or in opposition to motion shall not exceed 25 pages. Replies, thereto, shall not exceed 12 pages (see attached Order for further information). (jp) (Entered: 10/04/2012) | ||
| 2012-10-05 | 6 | 0 | PDF Document(s) Received Re Local Rule 3-2 | PDF DOCUMENTS RECEIVED RE LOCAL RULE 3-2. The following PDF Documents were received by the Court on 10/4/12: initiating documents. (mg) (Entered: 10/05/2012) | ||
| 2012-10-05 | 7 | 0 | PDF Document(s) Attached Re Local Rule 3-2 | PDF DOCUMENTS ATTACHED TO DOCKET RE LOCAL RULE 3-2. The following PDF Documents were attached to the Court docket on 10/5/12: initiating documents. (mg) (Entered: 10/05/2012) | ||
| 2012-10-08 | 8 | 0 | Ex Parte Applicaton for Leave re Discovery re Discovery | EX PARTE APPLICATION for Leave to Take Expedited Discovery filed by Plaintiff Ingenuity13 LLC. (Attachments: # 1 Exhibit A - Declaration of Peter Hansemeier in Support of Plaintiff's Application, # 2 Proposed Order)(Gibbs, Brett) (Entered: 10/08/2012) | ||
| 2012-10-09 | 9 | 0 | Order on Ex Parte Application for Leave re Discovery Matter | ORDER GRANTING Plaintiff's Ex Parte Application for Leave to Take Expedited Discovery, 8 by Magistrate Judge Patrick J. Walsh. (ca) (Entered: 10/09/2012) | ||
| 2012-10-17 | 10 | 0 | Transferring Case purs GO 08-05 (Related Case (CV 34) | ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: CV 12-08322 DMG(PJWx). Case transferred from Judge Stephen V. Wilson to Judge Dolly M. Gee for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 12-08333 DMG(PJWx).Signed by Judge Dolly M. Gee (rn) (Entered: 10/17/2012) | ||
| 2012-10-24 | 11 | 0 | Initial Order upon Filing of Complaint | INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (im) (Entered: 10/24/2012) | ||
| 2012-10-24 | 12 | 0 | Minutes of In Chambers Order/Directive - no proceeding held | MINUTE ORDER IN CHAMBERS by Judge Dolly M. Gee: Please take notice that this action has been reassigned to the HONORABLE DOLLY M. GEE, United States District Judge, pursuant to the Order Re Transfer Pursuant to General Order 08-05, filed on October 17, 2012. SEE ORDER. (im) (Entered: 10/24/2012) | ||
| 2012-11-28 | 13 | 0 | Ex Parte Application to Stay Order (other) | EX PARTE APPLICATION to Stay pending Stay of Subpoena Return Date Putative John Doe's Ex Parte Application for a Stay of the Subpoena Return Date filed by Putative John Doe John Doe. (Attachments: # 1 Declaration of Morgan E. Pietz, # 2 Exhibit A - Meet and Confer Emails, # 3 Proposed Order)(Pietz, Morgan) (Entered: 11/28/2012) | 2013-01-10 10:13:10 | 7f56bf055e2a719dfbc701ef594ad120a090b70e |
| 13 | 1 | Declaration of Morgan E. Pietz | ||||
| 13 | 2 | Exhibit A - Meet and Confer Emails | ||||
| 13 | 3 | Proposed Order | ||||
| 2012-11-30 | 14 | 0 | Response in Opposition to Motion | OPPOSITION to EX PARTE APPLICATION to Stay pending Stay of Subpoena Return Date Putative John Doe's Ex Parte Application for a Stay of the Subpoena Return Date 13 filed by Plaintiff Ingenuity13 LLC. (Attachments: # 1 Proposed Order)(Gibbs, Brett) (Entered: 11/30/2012) | 2012-12-15 17:54:01 | f41fb3eeae9df39d3a5a3c1262115639670b7b4e |
| 14 | 1 | Proposed Order | 2012-12-15 17:57:18 | 2af3b16f344c45d3376884d9b3ae8721120b6946 | ||
| 2012-12-03 | 15 | 0 | Notice of Related Case(s) | NOTICE of Related Case(s) filed by Putative John Doe John Doe. Related Case(s): 2:12-cv-05709-ODW-JC; 2:12-cv-06635-GHK-RZ; 2:12-cv-06660-GAF-AGR; 2:12-cv-07385-DSF-FFM; 2:12-cv-07386-DMG-JEM; 2:12-cv-08322-DMG-PJW; 2:12-cv-08333-DMG-PJW (Attachments: # 1 Appendix 1 - Letter Filed by Counsel for Alan Cooper in District of Minnesota, # 2 Appendix 2 - Transcript of Prenda Hearing in Middle District of Florida, # 3 Appendix 3 - Table of Related Ingenuity 13 and AF Holdings Cases in Central District of California)(Pietz, Morgan) (Entered: 12/03/2012) | ||
| 2012-11-29 | 16 | 0 | Order on Ex Parte Application to Stay Order (other) | ORDER GRANTING JOHN DOE'S EX PARTE APPLICATION FOR A STAY OF THE SUBPOENA RETURN DATE, 13 by Magistrate Judge Patrick J. Walsh. For good case shown, Movant's application is hereby GRANTED, as follows: Verizon is ORDERED to stay any return on the subpoena issued to it by plaintiff Ingenuity 13, LLC seeking Movants identity for thirty (30) days from the date of this Order. Plaintiff Ingenuity, 13, LLC is ORDERED to serve a copy of this order on Verizon using an appropriate email address or fax number, with a follow up phone call, before close of business on November 28, 2012. (ca) (Entered: 12/04/2012) | ||
| 2012-12-03 | 17 | 0 | Telephone Conference | MINUTES OF Telephone Conference held before Magistrate Judge Patrick J. Walsh:The Court discussed the ex parte application for a stay of the subpoena return date. The Court grants the order for reasons set forth on the record. Court Recorder: XTR 12/03/2012. (ca) (Entered: 12/06/2012) | 2012-12-15 17:52:43 | 8a1060ba44fef29fb5bb458e7af87471522cf2b8 |
| 2012-12-07 | 18 | 0 | Response (non-motion) | RESPONSE filed by Plaintiff Ingenuity13 LLCto Notice of Related Case(s), Notice of Related Case(s), Notice of Related Case(s) 15 (Gibbs, Brett) (Entered: 12/07/2012) | ||
| 2012-12-10 | 19 | 0 | Notice of Related Case(s) | NOTICE of Related Case(s) filed by Putative John Doe in 2:12-cv-8333-DMG-PJW John Doe. John Doe's Supplement to Notice of Related Cases (Attachments: # 1 Exhibit A - Sworn Affidavit of Alan Cooper, # 2 Exhibit B - Meet and Confer Emails re Alan Cooper)(Pietz, Morgan) (Entered: 12/10/2012) | 2012-12-10 23:00:37 | 1ab7232d854b435d74108a8f808c41e572db68d4 |
| 19 | 1 | Exhibit A - Sworn Affidavit of Alan Cooper | 2012-12-10 23:03:49 | d7461cfc86967295a8e1ce8071f28aa0ab63b52c | ||
| 19 | 2 | Exhibit B - Meet and Confer Emails re Alan Cooper | 2012-12-10 23:06:49 | 0678942194e3270e9dddc7484892de7302f5e5a9 | ||
| 2012-12-12 | 20 | 0 | Minutes of In Chambers Order/Directive - no proceeding held | MINUTES OF IN CHAMBERS - ORDER TO COMPLY WITH FED. R. CIV. P. 4(m) by Judge Dolly M. Gee: This Order serves to notify Plaintiff of Rule 4(m) and warn Plaintiff that it must abide by Rule 4(m)'s requirement to serve the defendant within 120 days of filing the Complaint, including by timely seeking leave to conduct early limited discovery pursuant to Rule 26(d)(1), or show good cause why, through due diligence, the defendant's identity cannot be ascertained by that time. Failure to timely and adequately comply as required herein by serving the defendant or showing good cause why the defendant cannot be ascertained by 1/28/2013, will result in the summary dismissal of this action. Court Reporter: Not Reported. (gk) (Entered: 12/13/2012) | 2012-12-13 14:04:08 | 66add66f7757a0589286758cd26392fc6e51873c |
| 2012-12-14 | 21 | 0 | Response (non-motion) | RESPONSE filed by Plaintiff Ingenuity13 LLCto Notice of Related Case(s), Notice of Related Case(s) 19 TO SUPPLEMENT TO NOTICE OF RELATED CASES (Gibbs, Brett) (Entered: 12/14/2012) | ||
| 2012-12-17 | 22 | 0 | Motion for Sanctions | NOTICE OF MOTION AND MOTION for Sanctions Attorney Morgan Pietz filed by plaintiff Ingenuity13 LLC. Motion set for hearing on 1/18/2013 at 09:30 AM before Judge Dolly M. Gee. (Attachments: # 1 Proposed Order)(Gibbs, Brett) (Entered: 12/17/2012) | 2012-12-19 00:33:50 | 7f28406a205184b1aed4acc6fc03a14d53062c6c |
| 22 | 1 | Proposed Order | 2012-12-19 00:59:55 | 7ad66354f90165c9b68797e2f3abeb1fdf7c3f74 | ||
| 2012-12-18 | 23 | 0 | Ex Parte Applicaton for Leave | EX PARTE APPLICATION for Leave to to Take Early Discovery, EX PARTE APPLICATION to Stay pending Further Stay Pending ISP Subpoena Return Date re: Order on Ex Parte Application to Stay Order (other), Order on Ex Parte Application to Stay Order (other), Order on Ex Parte Application to Stay Order (other) 16 Putative John Doe's Ex Parte Application For Leave to Take Early Discovery and for a Further Stay of the Subpoena Return Date filed by Putative John Doe John Doe. (Attachments: # 1 Memorandum in Support of Putative John Doe's Ex Parte Application for Leave to Take Early Discovery and for A Further Stay of the Subpoena Return Date, # 2 Declaration of Morgan E. Pietz, # 3 Appendix 1 - Alan Cooper ECF Letter, # 4 Appendix 2 - Alan Cooper Sworn Affidavit, # 5 Appendix 3 - Transcript from Nguyen Hearing (Tampa), # 6 Appendix 4 - Meet and Confer Emails, # 7 Appendix 5 - Copy of Assignment Document Purportedly Showing "Alan Cooper" Signature, # 8 Proposed Order)(Pietz, Morgan) (Entered: 12/18/2012) | 2012-12-19 04:01:44 | cad81d18a59e000413578554d789a1334deb6091 |
| 23 | 1 | Memorandum in Support of Putative John Doe's Ex Parte Application for Leave | 2012-12-27 13:51:38 | 9f4caad5ccede0f4cee23b80d1928ad66dbc9d40 | ||
| 23 | 2 | Declaration of Morgan E. Pietz | ||||
| 23 | 3 | Appendix 1 - Alan Cooper ECF Letter | 2013-03-06 14:01:08 | 2259cd2889ccfbb419e2f43646bdf0d7821b2a85 | ||
| 23 | 4 | Appendix 2 - Alan Cooper Sworn Affidavit | 2013-03-06 13:40:05 | ae0cdcf8c5cac291bdac99881bcea7d5eee1f8a1 | ||
| 23 | 5 | Appendix 3 - Transcript from Nguyen Hearing (Tampa) | ||||
| 23 | 6 | Appendix 4 - Meet and Confer Emails | 2013-02-13 17:58:07 | c49e5e551234963f491a2a797574339d41074ff4 | ||
| 23 | 7 | Appendix 5 - Copy of Assignment Document Purportedly Showing "Alan Cooper&q | ||||
| 23 | 8 | Proposed Order | ||||
| 2012-12-19 | 24 | 0 | Transferring Case purs GO 08-05 (Related Case (CV 34) | |||
| 2012-12-20 | 25 | 0 | Text Only Scheduling Notice | |||
| 2012-12-20 | 26 | 0 | Minutes of In Chambers Order/Directive - no proceeding held | |||
| 2012-12-20 | 27 | 0 | Response in Opposition to Motion | 2012-12-21 14:54:36 | b5d8956c54c5cee3bf1b3c175176b78adffe1562 | |
| 27 | 1 | |||||
| 2012-12-20 | 28 | 0 | Order to Show Cause | 2012-12-27 10:50:05 | 90565fb39bfe0da1c1c27475089a1d3f66cbe637 | |
| 2012-12-21 | 29 | 0 | Request for Leave re Discovery Matter | 2012-12-22 12:29:44 | dd0146b6fbbc87d688759cdb9ed171682965e7a3 | |
| 2012-12-21 | 30 | 0 | Writ Issued | 2012-12-22 12:30:26 | 93bb9c49671f1533d73157672cf8500d6a433f5c | |
| 2012-12-21 | 31 | 0 | Order on Motion for Sanctions | 2012-12-27 10:48:55 | cdf7a4c1e853816e48bf414515aeaf52c0fa59dd | |
| 2012-12-26 | 32 | 0 | Order on Ex Parte Application for Leave | 2012-12-27 10:50:45 | 04c2545e45608df0afefd7e88706447bfcf9e074 | |
| 2012-12-26 | 33 | 0 | Notice of Deficiency in Electronically Filed Documents (G-112) | 2012-12-27 10:52:43 | 68d51a90a88c7ac5bc28b1bc9ded59844af81e24 | |
| 2012-12-27 | 34 | 0 | Order on Request for Leave re Discovery Matter | |||
| 2012-12-31 | 35 | 0 | Motion to Disqualify Judge | 2013-01-04 16:53:57 | f464428d591223d2b63fad7ec8d215ccf9ea3453 | |
| 35 | 1 | Exhibit A | 2013-01-04 16:54:05 | f9313f730d1a42bb8ec9489b1d0ea69a0fe92deb | ||
| 35 | 2 | Exhibit B | ||||
| 35 | 3 | Exhibit C | ||||
| 35 | 4 | Exhibit D | ||||
| 35 | 5 | Proposed Order | ||||
| 2013-01-02 | 36 | 0 | Referral of Motion to Disqualify (CV 54) | |||
| 2013-01-03 | 37 | 0 | Notice of Clerical Error (G-11) | |||
| 2013-01-03 | 38 | 0 | Request for Leave | 2013-01-04 16:57:23 | e48d8ccbd2ab5d3062afea805dbfc4096a076b1f | |
| 38 | 1 | Proposed Order | ||||
| 2013-01-07 | 39 | 0 | Response in Opposition to Motion | 2013-01-08 07:42:49 | 519f4a919f5ea169cf2f0e7734b98c882e6b47a9 | |
| 39 | 1 | Proposed Order | ||||
| 2013-01-14 | 40 | 0 | MEMORANDUM in Opposition to Motion | MEMORANDUM in Opposition to MOTION to Disqualify Judge Hon. Otis D. Wright, II 35 Putative John Doe's Opposition to Plaintiff's Motion For Disqualification of Honorable Judge Otis D. Wright, II filed by Defendant John Doe. (Attachments: # 1 Declaration of Morgan E. Pietz re: Prenda Law. Inc., # 2 Exhibit Exhibits A through O to Declaration of Morgan E. Pietz)(Pietz, Morgan) (Entered: 01/14/2013) | 2013-02-14 19:36:31 | d8d678bd7ec591b43bafeeeeed748e405a0aee59 |
| 40 | 1 | Declaration of Morgan E. Pietz re: Prenda Law. Inc. | ||||
| 40 | 2 | Exhibit Exhibits A through O to Declaration of Morgan E. Pietz | ||||
| 2013-01-15 | 41 | 0 | Order on Motion to Disqualify Judge | MINUTES (IN CHAMBERS) by Judge Michael W Fitzgerald: ORDER denying [35 ] plaintiffs Motion to Disqualify Judge Otis D. Wright, II; and denying as moot John Doe's request for leave to file opposition[38}. (lc) (Entered: 01/15/2013) | 2013-01-22 19:43:28 | 5d4f5e64b8a209486d945190c0a0f65ebc2d2dfb |
| 2013-01-23 | 42 | 0 | Declaration (Motion related) | DECLARATION of John Doe to refute information provided by plaintiffs counsel. Brett Gibbs, MOTION for Sanctions 22 filed by Defendant John Doe. (lc) (Entered: 01/23/2013) | 2013-01-23 20:00:31 | 184afb1fbdffa6efbb212977622fd649ddce3933 |
| 2013-01-28 | 43 | 0 | Notice of Voluntary Dismissal of an Action (Pursuant to FRCP 41a(1)) | NOTICE of Voluntary Dismissal filed by plaintiff Ingenuity13 LLC. Dismissal is without prejudice. (Gibbs, Brett) (Entered: 01/28/2013) | 2013-01-29 11:06:32 | 062a7b3a8f3a8e7ad6a1d6f4611ca08a67d57743 |
| 2013-01-28 | 44 | 0 | Order to Show Cause | ORDER TO SHOW CAUSE RE LACK OF SERVICE by Judge Otis D. Wright, II: Plaintiff is hereby ORDERED TO SHOW CAUSE why Defendant has not been timely served. Plaintiff has 7 days to comply with this order; or if Defendant have been served, Plaintiff has 7 days to file the proof of service. Failure to respond will result in dismissal of this action. (lc) (Entered: 01/29/2013) | 2013-01-30 14:48:16 | adc51c230ef1201acc17f2d3505f05710e9b95e2 |
| 2013-01-28 | 45 | 0 | Order | ORDER RE STATUS CONFERENCE by Judge Otis D. Wright, II: The parties to jointly prepare a status report, briefly indicating whether this early discovery was propounded and whether an answer was given in response. This status report must be filed by February 19, 2013. In addition, the parties are hereby ORDERED to appear for a status conference on March 4, 2013, at 1:30 p.m., to discuss the status of this early discovery.If the parties indicate in their status report that the early discovery has been properly propounded and answered, the Court will vacate the March 4, 2013 status conference. Failure to comply with this order or failure to appear for the scheduled status conference may result in sanctions, including monetary sanctions. (lc) (Entered: 01/29/2013) | 2013-01-30 14:51:55 | 7349233c6977a7ef02e0867221d725476d6426f0 |
| 2013-01-30 | 46 | 0 | Report of Determination of Copyright Action (CLOSE)(AO 121) | REPORT ON THE DETERMINATION OF AN ACTION Regarding a Copyright. (Closing)Mailed closing report to Copyright Office. (Attachments: # 1 dismissal) (lc) (Entered: 01/30/2013) | ||
| 2013-01-31 | 47 | 0 | Text Only Scheduling Notice | SCHEDULING NOTICE by Judge Otis D. Wright, II Case closed 01/28/2013. All hearings and deadlines pending in this matter are terminated. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(cch) TEXT ONLY ENTRY (Entered: 01/31/2013) | ||
| 2013-02-07 | 48 | 0 | Order to Show Cause | ORDER TO SHOW CAUSE RE SANCTIONS FOR RULE 11 AND LOCAL RULE 83-3 VIOLATIONS by Judge Otis D. Wright, II:This order to show cause is scheduled for hearing on March 11, 2013, at 1:30 p.m., to provide Mr. Gibbs the opportunity to justify his conduct. Based on the unusual circumstances of this case, the Court invites Morgan E. Pietz to present evidence concerning the conduct outlined in this order. The Court declines to sanction Plaintiffs AF Holdings LLC and Ingenuity 13 LLC at this time for two reasons: (1) Mr. Gibbs appears to be closely related to or have a fiduciary interest in Plaintiffs; and; (2) it is likely Plaintiffs are devoid of assets. If Mr. Gibbs or Mr. Pietz so desire, they each may file by February 19, 2013, a brief discussing this matter. The Court will also welcome the appearance of Alan Cooperto either confirm or refute the fraud allegations. (lc) (Entered: 02/08/2013) | 2013-03-13 15:26:48 | d6288cdd59bdbbcaef86184dc8b9ab56eaf22a3c |
| 2013-02-19 | 49 | 0 | Response (non-motion) | RESPONSE filed by Plaintiff Ingenuity13 LLC (Park, Won) (Entered: 02/19/2013) | 2013-02-26 11:31:11 | d4ce09e39205c458e9cd7465e623280a4f564347 |
| 2013-02-19 | 50 | 0 | Declaration (non-motion) | DECLARATION of Specially Appearing Respondent Brett L. Gibbs re Response (non-motion) 49 in support of Response to Court's 2/7/13 OSC filed by Plaintiff Ingenuity13 LLC. (Attachments: # 1 Exhibit Exhibits 1-4 to Gibbs Declaration)(Park, Won) (Entered: 02/19/2013) | 2013-02-19 22:51:03 | 458a9a4fdbdcb72fcca5e017fc077149660f1142 |
| 50 | 1 | Exhibit Exhibits 1-4 to Gibbs Declaration | 2013-02-19 22:56:37 | 77a55967bb5183586da0325f17e8ced77c6fb3d3 | ||
| 2013-02-19 | 51 | 0 | Notice (Other) | NOTICE Request for Judicial Notice filed by Specially Appearing Respondent Brett L. Gibbs Ingenuity13 LLC. (Attachments: # 1 Exhibit Exhibits 1-5 to RJN)(Park, Won) (Entered: 02/19/2013) | 2013-02-19 23:01:07 | 433f71ab269d11a6b65b8175e7109275c5091359 |
| 51 | 1 | |||||
| 2013-02-19 | 52 | 0 | Response (non-motion) | RESPONSE filed by Defendant John Doe (Pietz, Morgan) (Entered: 02/19/2013) | 2013-03-29 17:06:12 | 416459237902d88fd241a33dee96a1dacb6eaf05 |
| 2013-02-20 | 53 | 0 | Declaration (non-motion) | DECLARATION re Response (non-motion) 52 Supplemental Declaration of Morgan E. Pietz filed by Defendant John Doe. (Attachments: # 1 Exhibit P through V, # 2 Exhibit W through DD)(Pietz, Morgan) (Entered: 02/20/2013) | 2013-02-20 15:09:09 | 17ba789b3941ff028902c5d21b4ea4c8ca2fbb8c |
| 53 | 1 | Exhibit P through V | 2013-02-20 11:51:25 | 6e992532b872c9fba27bed83bfecbe75afc29294 | ||
| 53 | 2 | Exhibit W through DD | 2013-02-20 12:53:22 | 2ab551c113e046e545b066245bfd677dd2e16185 | ||
| 2013-02-20 | 54 | 0 | Declaration (non-motion) | DECLARATION re Response (non-motion) 52 Declaration of Bart Huffman filed by Defendant John Doe. (Attachments: # 1 Exhibit 1 to Huffman Dec'l., # 2 Exhibit 2 to Huffman Dec'l., # 3 Exhibit 3 to Huffman Dec'l., # 4 Exhibit 4 to Huffman Dec'l.)(Pietz, Morgan) (Entered: 02/20/2013) | 2013-02-20 15:09:13 | 3372d1c6fe787b21e99a8879c17ee52bb7403f4d |
| 54 | 1 | Exhibit 1 to Huffman Dec'l. | 2013-02-20 15:09:13 | a352a10957cc5595ea3abbb07281378feb54c1e0 | ||
| 54 | 2 | Exhibit 2 to Huffman Dec'l. | ||||
| 54 | 3 | Exhibit 3 to Huffman Dec'l. | ||||
| 54 | 4 | Exhibit 4 to Huffman Dec'l. | ||||
| 2013-02-20 | 55 | 0 | Declaration (non-motion) | DECLARATION re Response (non-motion) 52 Declaration of Camille D. Kerr filed by Defendant John Doe. (Attachments: # 1 Exhibit 1 to Kerr Dec'l., # 2 Exhibit 2 to Kerr Dec'l.)(Pietz, Morgan) (Entered: 02/20/2013) | 2013-03-01 11:40:12 | a8af0f6fdaabf6c12060d8f622056a0f94e6438e |
| 55 | 1 | Exhibit 1 to Kerr Dec'l. | ||||
| 55 | 2 | Exhibit 2 to Kerr Dec'l. | ||||
| 2013-02-21 | 56 | 0 | Notice of Deficiency in Electronically Filed Documents (G-112) | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) 51 . The following error(s) was found: Incorrect event selected. The correct event is: Request: For Judicial Notice. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc) (Entered: 02/21/2013) | 2013-02-21 14:24:37 | b3186b022b79f0d814f3f36a014892edfcbdfa1e |
| 2013-02-27 | 57 | 0 | Order to Show Cause | ORDER RE ORDER TO SHOW CAUSE RE SANCTION by Judge Otis D. Wright, II:In preparation for the March 11, 2013 Order to Show Cause re Sanctions hearing, the Court hereby orders the following: 1) The following cases are hereby consolidated for the purposes of this Order to Show Cause: AF Holdings LLC v. Doe, No. 2:12-cv-6636-ODW(JCx) (C.D. Cal. filed Aug. 1, 2012); AF Holdings LLC v. Doe, No. 2:12-cv-6669-ODW(JCx) (C.D. Cal. filed Aug. 2, 2012); Ingenuity 13 LLC v. Doe, No. 2:12-cv-6662-ODW(JCx) (C.D. Cal. filed Aug. 2, 2012); Ingenuity 13 LLC v. Doe, No. 2:12-cv-6668-ODW(JCx) (C.D. Cal. filed Aug. 2, 2012); Ingenuity 13 LLC v. Doe, No. 2:12-cv-8333-ODW(JCx) (C.D. Cal. filed Sept. 27, 2012).All papers to be filed with the Court relating to this Order to Show Cause shallbe filed in the LEAD CASEIngenuity 13 LLC v. Doe, No. 2:12-cv-8333-ODW(JCx) (C.D.Cal. filed Sept. 27, 2012). The parties may each file a supplemental brief, limited to five pages, addressing the issues raised in the parties briefs submitted on February 19, 2013. These supplemental briefs shall be filed by March 4, 2013. Brett Gibbs is hereby ordered to respond to the following questions in a separate brief, to be submitted by March 1, 2013.Further, Mr. Gibbs is reminded to appear in person at the March 11, 2013 hearing. (lc) Modified on 2/28/2013 (lc). (Entered: 02/28/2013) | 2013-03-21 18:22:30 | 4ad321a1236ac93403e0dca16c6f4b2ccc849a8d |
| 2013-03-01 | 58 | 0 | Declaration (non-motion) | DECLARATION of Brett L. Gibbs In Response to Court's 2/27/13 Order filed by Plaintiff Ingenuity13 LLC. (Park, Won) (Entered: 03/01/2013) | 2013-04-01 19:20:14 | 8c3be13ae0d48eb8784fa4d5db5fb73d6a8604a3 |
| 2013-03-04 | 59 | 0 | Response (non-motion) | RESPONSE filed by Defendant John Doeto Order to Show Cause,,, 48 , Response (non-motion) 49 Putative John Doe's Reply in Support of Response to Order to Show Cause re Sanctions for Rule 11 and Local Rule 83-3 Violations and Request for Relief (Attachments: # 1 Declaration Reply Declaration of Morgan E. Pietz, # 2 Exhibit Exhibits EE through JJ to Reply Declaration of Morgan E. Pietz)(Pietz, Morgan) (Entered: 03/04/2013) | 2013-03-05 00:30:00 | 38162e5ebe77eafe279b5146ff54ed80fbd0e240 |
| 59 | 1 | Declaration Reply Declaration of Morgan E. Pietz | 2013-03-05 00:15:56 | aefae8e3e3cf430c78fd9fd20a3ea0ffe51575be | ||
| 59 | 2 | Exhibit Exhibits EE through JJ to Reply Declaration of Morgan E. Pietz | 2013-03-05 00:46:04 | 6e1bbc1aec0226852ad8094bd0dbb2adf110afce | ||
| 2013-03-04 | 60 | 0 | Brief (non-motion non-appeal) | Supplemental BRIEF filed by Respondent Brett Gibbs Ingenuity13 LLC. In Response to 2/7/13 OSC (Park, Won) (Entered: 03/04/2013) | 2013-03-05 19:22:03 | 55239602aee794db69ebbc9bb32cba1389dd7367 |
| 2013-03-04 | 61 | 0 | Declaration (non-motion) | DECLARATION of Brett L. Gibbs re Brief (non-motion non-appeal) 60 In Support of Supp Brief in Response to 2/7/13 OSC filed by Plaintiff Ingenuity13 LLC. (Park, Won) (Entered: 03/04/2013) | 2013-03-05 03:50:04 | ee56e346e1c2e0b74ec013fb15cbe7d37f56e6c3 |
| 2013-03-04 | 62 | 0 | Notice (Other) | NOTICE Request for Judicial Notice filed by Respondent Brett Gibbs Ingenuity13 LLC. In Support of Supplemental Brief In Response to 2/7/13 OSC (Attachments: # 1 Exhibit Minute Order and Complaint)(Park, Won) (Entered: 03/04/2013) | 2013-03-05 03:51:23 | 84631437a3af63cf1d7b9f0a6a8b00da605e6d81 |
| 62 | 1 | Exhibit Minute Order and Complaint | 2013-03-05 04:07:12 | 81c550d88ce5df52b157bb43ede3df0d53e91899 | ||
| 2013-03-04 | 63 | 0 | Objections - non-motion | OBJECTIONS to Brief (non-motion non-appeal) 60 Evidence in Response of Morgan Pietz filed by Plaintiff Ingenuity13 LLC. (Park, Won) (Entered: 03/04/2013) | 2013-03-05 04:04:46 | 5b50f1538138982e3b21eda9d674f89dce3d8210 |
| 2013-03-05 | 64 | 0 | Notice of Lodging | NOTICE OF LODGING filed by Specially Appearing Respondent Brett L. Gibbs re Objections - non-motion 63 (Attachments: # 1 Proposed Order Proposed Order re Objections to Declarations and Exhibits Thereto)(Park, Won) (Entered: 03/05/2013) | 2013-03-05 16:04:32 | 1d1eec8fbb61992eee0b6938064f6e1282335f36 |
| 64 | 1 | Proposed Order Proposed Order re Objections to Declarations and Exhibits Thereto | 2013-03-05 16:28:18 | 91af2e67eb54574521f3887419117f5569c82811 | ||
| 2013-03-05 | 65 | 0 | Notice of Deficiency in Electronically Filed Documents (G-112) | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) 62 . The following error(s) was found: Incorrect document is attached to the docket entry. The correct event is: Request: For Judicial Notice. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc) (Entered: 03/05/2013) | ||
| 2013-03-05 | 66 | 0 | Order | ORDER by Judge Otis D. Wright, II: In light of the parties recent representations made in response to the Courts Order to Show Cause 48 , the Court hereby orders the following: 1) The following persons are hereby ORDERED to appear on March 11, 2013, at 1:30 p.m.: a) John Steele, of Steele Hansmeier PLLC and/or Livewire Holdings LLC; b) Paul Hansmeier, of Steele Hansmeier PLLC and/or Livewire Holdings LLC; c) Paul Duffy, of Prenda Law, Inc.;d) Angela Van Den Hemel, of Prenda Law, Inc.; e) Mark Lutz, CEO of AF Holdings LLC and Ingenuity 13 LLC; f) Alan Cooper, of AF Holdings LLC; g) Peter Hansemeier of 6881 Forensics, LLC; and h) Alan Cooper, of 2170 Highway 47 North, Isle, MN 56342. 2) Brett L. Gibbs is hereby ORDERED to serve a copy of this order on the persons in subparagraphs ag above by March 7, 2013.3) Morgan E. Pietz is hereby ORDERED to serve a copy of this order onthe person in subparagraph h above by March 7, 2013. (lc) (Entered: 03/05/2013) | 2013-03-05 20:04:13 | edd7296ac32f6b1776b15222ef2afac2caccc6f7 |
| 2013-03-05 | 67 | 0 | Notice (Other) | NOTICE of Respondent Brett L. Gibbs' Request for Special Appearance of Counsel at the March 11, 2013 OSC filed by Specially Appearing Respondent Brett L. Gibbs Ingenuity13 LLC. (Attachments: # 1 Proposed Order Proposed Order re Reqeust for Special Appearance of Counsel)(Park, Won) (Entered: 03/05/2013) | 2013-03-05 19:54:11 | 928482dc72f70e253b163cc3cbf4004ca543c130 |
| 67 | 1 | Proposed Order Proposed Order re Reqeust for Special Appearance of Counsel | 2013-03-05 20:23:25 | b5b7a22f75ec74b2c1c87c517f6178a7564eb1dd | ||
| 2013-03-06 | 68 | 0 | Order | ORDER that The Court grants Respondent Brett L. Gibbs requests 67 to allow attorneys Andrew J. Waxler, Barry Z. Brodsky and/or Won M. Park of Waxler Carner Brodsky, LLP to specially appear for Respondent Brett L. Gibbs at the March 11,2013 OSC at 1:30 p.m. in Courtroom 11 of the United States District Court- Central District of California located at 312 Spring Street, Los Angeles, California 90012 in the above-captioned matter by Judge Otis D. Wright, II (lc) Modified on 3/6/2013 (lc). (Entered: 03/06/2013) | 2013-03-06 16:50:31 | 89878aad3ee6a7304def55e6dc241fc4ab817874 |
| 2013-03-06 | 69 | 0 | Notice of Lodging | NOTICE OF LODGING filed Notice of Lodging Deposition Transcript from 30(b)(6) Deposition of AF Holdings re Order to Show Cause,,, 48 (Attachments: # 1 SEALED DOCUMENT- Exhibit A - AF Holdings 30(b)(6) Deposition Transcript, # 2 Exhibit B - Exhibits to Deposition Transcript)(Pietz, Morgan) Modified on 3/7/2013 (mat). (Entered: 03/06/2013) | 2013-03-06 18:54:47 | 44d703314b5ead65cd0f90c64c81873ccd7fd45b |
| 69 | 1 | *Restricted* | 2013-03-11 21:16:36 | 740c427e6c68569f0e4e8343fed8650b6ac97993 | ||
| 69 | 2 | Exhibit B - Exhibits to Deposition Transcript | 2013-03-06 19:16:36 | fb1ef6a14b251979e6fc9b3510ea18a6f14f184e | ||
| 2013-03-07 | 70 | 0 | Application for Order | APPLICATION for Order for to seal Application to Seal Deposition Transcript filed by defendant John Doe. (Attachments: # 1 Proposed Order Granting Application to Seal Deposition Transcript)(Pietz, Morgan) (Entered: 03/07/2013) | 2013-03-07 14:21:20 | dc7b982e7682e46d32a974ac2815c375f4b41a42 |
| 70 | 1 | Proposed Order Granting Application to Seal Deposition Transcript | 2013-03-07 14:53:49 | b3a700bea6a89b5e1a527c357eb72cd8580fc643 | ||
| 2013-03-07 | 71 | 0 | Amended Document (Non-Motion) | AMENDED DOCUMENT filed by Defendant John Doe. Amendment to Notice of Lodging, 69 Amended (Redacted) Deposition Transcript from 30(b)(6) Deposition of AF Holdings (Pietz, Morgan) (Entered: 03/07/2013) | 2013-03-07 13:58:18 | 8b1e8403b353fb4ca08e8c291dd3399d5062d429 |
| 2013-03-07 | 72 | 0 | Order on Application for Order | ORDER GRANTING APPLICATION TO SEAL DEPOSITION TRANSCRIPT 70 . The Clerk of Court is directed to seal docket item number 69-1 by Judge Otis D. Wright, II (lc) (Entered: 03/07/2013) | 2013-03-07 20:15:55 | fee3260231e49bc1edccb0e79bd76e6812482a44 |
| 2013-03-07 | 73 | 0 | Objections - non-motion | OBJECTIONS to the Reply Declaration of Morgan Pietz and Exhibits Thereto and the Transcript of the Deposition of AF Holdings LLC taken on February 19, 2013 filed by Plaintiff Ingenuity13 LLC. (Attachments: # 1 Proposed Order Proposed Order re Objections to Reply Declaration of Morgan Pietz and Exhibits Thereto and Transcript of the Deposition of AF Holdings LLC)(Park, Won) (Entered: 03/07/2013) | 2013-03-07 20:25:39 | c33059d3059b8a8dfe12ee26fb4c6ee9bf56954d |
| 73 | 1 | Proposed Order Proposed Order re Objections to Reply Declaration of Morgan Pietz | 2013-03-07 20:40:56 | 7235491ece4377565db769f9153ce2ba090fb53f | ||
| 2013-03-08 | 74 | 0 | Notice of Appearance | NOTICE of Appearance filed by attorney Nicholas R Ranallo on behalf of Defendant John Doe (Ranallo, Nicholas) (Entered: 03/08/2013) | 2013-03-08 15:09:27 | 5127b4af797402490a56dc5cf15382bd1cb2d1ff |
| 2013-03-08 | 75 | 0 | Response (non-motion) | RESPONSE filed by Defendant John Doe Opposition to (Manually Filed) Ex Parte Application for Order Withdrawing Order for John Steele, Paul Hansemeier, Paul Duffy, and Angela Van Den Hemel to Appear (Attachments: # 1 Declaration of Nicholas Ranallo, # 2 Exhibit 1 - Demand Letter Sent to California by John Steele in AF Holdings Case, # 3 Exhibit Copy of Manually Filed Application, # 4 Proposed Order Proposed Order Denying Application)(Pietz, Morgan) (Entered: 03/08/2013) | 2013-03-08 19:58:24 | 3846bf2ce3a769f0d085e5d5f492fb754306be4c |
| 75 | 1 | Declaration of Nicholas Ranallo | 2013-03-08 20:07:10 | 1527e8c255ece63cfc95e516e9732362de14aedb | ||
| 75 | 2 | Exhibit 1 - Demand Letter Sent to California by John Steele in AF Holdings Case | 2013-03-08 20:26:16 | 4cc461ecd77d0c41456c3565118e00cd04154da8 | ||
| 75 | 3 | Exhibit Copy of Manually Filed Application | 2013-03-08 19:58:40 | 7c12959ef2ad60579ff10dda26fa804ff65776f2 | ||
| 75 | 4 | Proposed Order Proposed Order Denying Application | 2013-03-08 19:58:41 | 0cef37a184e60917ea0fa62313f5bd4cff845ab9 | ||
| 2013-03-10 | 76 | 0 | Notice of Lodging | NOTICE OF LODGING filed Notice of Lodging News Report on "Allan Mooney" re Order to Show Cause,,, 48 (Attachments: # 1 Exhibit 1 - StarTribune Article on "Allan Mooney")(Pietz, Morgan) (Entered: 03/10/2013) | 2013-03-11 11:18:16 | 4be583b9621f3f8dc175026efb29ffe8265d7ee0 |
| 76 | 1 | Exhibit 1 - StarTribune Article on "Allan Mooney" | 2013-03-11 11:20:48 | fdb2321ab8e7d0c4442ff806a4c590b266e6f940 | ||
| 2013-03-11 | 77 | 0 | Declaration (Motion related) | DECLARATION of SEAN MORIARTY FROM VERIZON ONLINE LLC Re: OSC and Subpoenas to Verizon MOTION for Sanctions Attorney Morgan Pietz 22 filed by Defendant John Doe. (Fox, Benjamin) (Entered: 03/11/2013) | 2013-03-11 14:52:24 | 3e0d9f9af27ae2be9025a0847c8e8d53b3b5f7d3 |
| 2013-03-11 | 78 | 0 | Declaration (Motion related) | DECLARATION of SEAN MORIARTY FROM VERIZON ONLINE, LLC re: OSC and subpoenas to Verizon MOTION for Sanctions Attorney Morgan Pietz 22 filed by Defendant John Doe. (Fox, Benjamin) (Entered: 03/11/2013) | 2013-03-11 14:54:17 | ea47c4be3098e212c985d7ec6c458827afee956b |
| 2013-03-13 | 79 | 0 | Notice of Lodging | NOTICE OF LODGING filed Notice of Lodging Transcript of Voicemail Messages from John Steele re Order to Show Cause,,, 48 (Attachments: # 1 Exhibit 1 - Transcript of Voicemail Messages from John Steele)(Pietz, Morgan) (Entered: 03/13/2013) | 2013-03-13 17:50:35 | 29e83357af244eb0f4059b51248e6b6f614eff4b |
| 79 | 1 | Exhibit 1 - Transcript of Voicemail Messages from John Steele | 2013-03-13 17:50:45 | 2c8d75d82499206136e331c7af5a9d3f724fc75d | ||
| 2013-03-13 | 80 | 0 | Notice of Lodging | NOTICE OF LODGING filed Notice of Lodging Supplemental Authority re Order to Show Cause,,, 48 (Attachments: # 1 Exhibit (1) Mick Haig Sanctions Order, (2) Righthaven Sanctions Order)(Pietz, Morgan) (Entered: 03/13/2013) | 2013-03-13 18:06:43 | d09374bca0e76995cf44f51e118a8e050ed70b81 |
| 80 | 1 | Exhibit (1) Mick Haig Sanctions Order, (2) Righthaven Sanctions Order | 2013-03-13 17:52:37 | 458f1d373bd16bbf59381a3f4466bae570ff5b0d | ||
| 2013-03-08 | 81 | 0 | Ex Parte Application for Order | EX PARTE APPLICATION for Order for WITHDRAWING ORDER FOR JOHN STEELE, PAUL HANSMEIER, PAUL DUFFY, AND ANGELA VAN DEN HEMEL TO APPEAR filed by movant Paul Duffy, Paul Hansmeier, John Steele, Angela Van Den Hemel. Lodged Proposed Order.(bp) (Entered: 03/14/2013) | 2013-03-14 16:09:22 | d5f7120554c49ebf602a9d92bb3b52e7cb04b322 |
| 2013-03-08 | 82 | 0 | Motion Related Document | MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF EX PARTE APPLICATION for Order for WITHDRAWING ORDER FOR JOHN STEELE, PAUL HANSMEIER, PAUL DUFFY, AND ANGELA VAN DEN HEMEL TO APPEAR 81 filed by Movants Paul Duffy, Paul Hansmeier, John Steele, Angela Van Den Hemel. (bp) (Entered: 03/14/2013) | 2013-03-14 16:09:37 | 08d522ddec3ad34a75e4edb1e5b332fbface4879 |
| 2013-03-08 | 83 | 0 | Declaration (Motion related) | DECLARATION of John Steele in support of EX PARTE APPLICATION for Order for WITHDRAWING ORDER FOR JOHN STEELE, PAUL HANSMEIER, PAUL DUFFY, AND ANGELA VAN DEN HEMEL TO APPEAR 81 filed by Movants Paul Duffy, Paul Hansmeier, John Steele, Angela Van Den Hemel. (bp) (Entered: 03/14/2013) | 2013-03-14 16:09:46 | af96011c1e1115bafdc72c9d14f0879cb6bc0e76 |
| 2013-03-08 | 84 | 0 | Declaration (Motion related) | DECLARATION of David M. Majchrzak in support of EX PARTE APPLICATION for Order for WITHDRAWING ORDER FOR JOHN STEELE, PAUL HANSMEIER, PAUL DUFFY, AND ANGELA VAN DEN HEMEL TO APPEAR 81 filed by Movants Paul Duffy, Paul Hansmeier, John Steele, Angela Van Den Hemel. (bp) (Entered: 03/14/2013) | 2013-03-14 16:10:51 | 56cd68cbc7653a0eba0143197fa9d8b60ec3e544 |
| 2013-03-08 | 85 | 0 | Proof of Service (subsequent documents) | PROOF OF SERVICE filed by movants Paul Duffy, Paul Hansmeier, John Steele, Angela Van Den Hemel, re EX PARTE APPLICATION for Order for WITHDRAWING ORDER FOR JOHN STEELE, PAUL HANSMEIER, PAUL DUFFY, AND ANGELA VAN DEN HEMEL TO APPEAR 81 , Declaration (Motion related), 84 , Motion Related Document, 82 , Declaration (Motion related), 83 served on March 8, 2013. (bp) (Entered: 03/14/2013) | 2013-03-14 16:12:24 | 2ecd8154111f1dd9c142828f2490f360e61c1867 |
| 2013-03-14 | 86 | 0 | Order on Ex Parte Application for Order | ORDER by Judge Otis D. Wright, II: The Ex Parte Application is DENIED 81 . These persons and entities are ORDERED to appear on March 29, 2013, at 10:30 a.m., TO SHOW CAUSE for the following: Why they should not be sanctioned for their participation, direction, and execution of the acts described in the Court's February 7, 2013 Order to Show Cause. Why they should not be sanctioned for failing to notify the Court of all parties that have a financial interest in the outcome of litigation; Why they should not be sanctioned for defrauding the Court by misrepresenting the nature and relationship of the individuals and entities in subparagraphs a-m above. (bp) (Entered: 03/14/2013) | 2013-03-14 17:06:18 | 1742252749b85dc8cdb233ec33e6d6dce07f2bb3 |
| 2013-03-14 | 87 | 0 | Transcript Designation and Ordering Form (G-120) | TRANSCRIPT ORDER as to Specially Appearing Paul Duffy, Paul Hansmeier, John Steele, Angela Van Den Hemel Court Reporter. Transcript portion requested: Other: OSC Hearing March 11, 2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Rosing, Heather) (Entered: 03/14/2013) | 2013-03-14 19:26:11 | e0f90120b5793980c4b03a53f91f6c6677b68bb6 |
| 2013-03-14 | 88 | 0 | Order | ORDER by Judge Otis D. Wright, II. The Court hereby continues the March 29, 2013 hearing to April 2, 2013, at 10:00 a.m. Brett Gibbs must provide notice of this time change, no later than March 18, 2013, to the individuals and entities the Court previously required him to serve. (bp) (Entered: 03/15/2013) | 2013-03-18 15:06:47 | b61769f9baa764e72c8b27c1ab7b854d88c4ae1e |
| 2013-03-11 | 89 | 0 | Show Cause Hearing | MINUTES OF ORDER TO SHOW CAUSE RE SANCTIONS (EVIDENTIARY) Show Cause Hearing held before Judge Otis D. Wright, II. Lead Case called along with the cases consolidated for the purpose of this hearing. Cases consolidated for this hearing are Ingenuity 13 LLC V. Doe, CV12-6662-ODW(JCx) and CV12-6668-ODW(JCx); and, AF Holdings LLC v. Doe, CV12-6636-ODW(JCx) and CV12-6669-ODW(JCx). Appearances made. Special Appearances are made for Mr. Gibbs as indicated above. Heather Rosing, David. M. Majchrzak, Philip W. Vineyard III are present for John Steele, Paul Hansmeier, Paul Duffy, and Angela Van Den Hemel. Court and counsel confer as placed on the record. Witnesses called, sworn and testified. Exhibits identified and admitted. The hearing is continued to March 29, 2013 at 10:30 a.m. Court Reporter: Katie Thibodeaux. (bp) (Entered: 03/15/2013) | 2013-03-15 17:46:22 | 70a5fc3a10496b025e758532bd02d0e2bf3cd0b0 |
| 2013-03-18 | 90 | 0 | Transcript Designation and Ordering Form (G-120) | TRANSCRIPT ORDER as to Specially Appearing Respondent Brett L. Gibbs Ingenuity13 LLC Court Reporter. Court will contact Monique Aguiniga at maguiniga@wcb-law.com with any questions regarding this order. Transcript portion requested: Other: OSC re Rule 11 Sanctions/3/11/13. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Park, Won) (Entered: 03/18/2013) | 2013-03-18 15:14:20 | 428b1541b63eb3cff84673d8f175954c8fd75c65 |
| 2013-03-08 | 91 | 0 | Notice of Manual Filing (G-92) | NOTICE of Manual Filing of filings by special appearing parties on on docket filed by Movants Paul Duffy, Paul Hansmeier, John Steele, Angela Van Den Hemel (lc) (Entered: 03/18/2013) | 2013-03-19 02:38:09 | ee970b8812e49270e4682e900d3f449cf92e4670 |
| 2013-03-18 | 92 | 0 | Declaration (non-motion) | DECLARATION of Andrew J. Waxler re service of Court's Orders of March 14, 2013 and March 15, 2013 filed by Plaintiff Ingenuity13 LLC. (Waxler, Andrew) (Entered: 03/18/2013) | 2013-03-18 19:08:23 | 018deadd8d9c5410e1b80f47929c2f7a75ede727 |
| 2013-03-19 | 93 | 0 | Transcript (CV) | TRANSCRIPT for proceedings held on 3/11/13 1:38 pm. Court Reporter/Electronic Court Recorder: Katie Thibodeaux, phone number www.katiethibodeaux.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/9/2013. Redacted Transcript Deadline set for 4/19/2013. Release of Transcript Restriction set for 6/17/2013. (Thibodeaux, Katie) (Entered: 03/19/2013) | ||
| 2013-03-19 | 94 | 0 | Notice of Filing Transcript | NOTICE OF FILING TRANSCRIPT filed for proceedings 3/11/13 1:38 pm re Transcript 93 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Thibodeaux, Katie) TEXT ONLY ENTRY (Entered: 03/19/2013) | ||
| 2013-03-08 | 95 | 0 | Ex Parte Application for Order | EX PARTE APPLICATION for Order for for order withdrawing order for pPeter Hansmeier to appear filed by Movant Paul Hansmeier.(lc) (Entered: 03/28/2013) | 2013-04-01 16:49:50 | 6bd0ae874bba37df694fb80238d2b0c4974523c0 |
| 2013-03-08 | 96 | 0 | Declaration (Motion related) | DECLARATION of Peter Hansmeier in support of EX PARTE APPLICATION for Order for for order withdrawing order for Peter Hansmeier to appear 95 filed by Movant Paul Hansmeier. (lc) (Entered: 03/28/2013) | 2013-03-28 15:34:39 | 8757e6c205d28d3f81fee4543e7ccc4ecb408062 |
| 2013-03-12 | 97 | 0 | Notice of Document Discrepancies - Granting | NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Otis D. Wright, II ORDERING ex parte application; declaration of Peter Hansmeier submitted by Movant Paul Hansmeier received on 3/8/13 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (lc) (Entered: 03/28/2013) | 2013-03-28 15:40:18 | 067a9d20b317a1a15468b559348e5a85f11cf492 |
| 2013-03-28 | 98 | 0 | Declaration (non-motion) | DECLARATION of Andrew J. Waxler re service of Court's Orders of March 14, 2013 and March 15, 2013 (Supplemental) filed by Plaintiff Ingenuity13 LLC. (Waxler, Andrew) (Entered: 03/28/2013) | 2013-03-28 18:30:10 | 4fec57e068d7cc6935badda53e09a0d4d5f453dc |
| 2013-03-29 | 99 | 0 | Order on Ex Parte Application for Order | MINUTES (IN CHAMBERS) by Judge Otis D. Wright, II: The Ex Parte Application 95 for Order Withdrawing Order filed by Movant Paul Hansmeier on March 8, 2013 is hereby DENIED. (lc) (Entered: 03/29/2013) | 2013-04-01 16:52:11 | 88e06a27f00a605ca1c8b1bdaac13be573d2350b |
| 2013-05-07 | 130 | 0 | ORDER ISSUING SANCTIONS by Judge Otis D. Wright, II: The Court awards attorneys fees and costs in the sum of $40,659.86 to Doe: $36,150.00 for Pietzs attorneys fees; $1,950.00 for Ranallos attorneys fees; $2,226.26 for Pietzs cost s; and $333.60 for Ranallos costs. As a punitive measure, the Court doubles this award, yielding $81,319.72.5 This punitive multiplier is justified by Plaintiffs brazen misconduct and relentless fraud. The Principals, AF Holdings, Ingenuity 13, Prenda Law, and Gibbs are liable for this sum jointly and severally, and shall pay this sum within 14 days of this order. The Court enters additional nonmonetary sanctions as discussed. (lc). Modified on 5/6/2013 .(lc). | 2013-05-07 07:15:23 | 845a3e10f6e5b11807a2a82f72e3bf087262dacc | |
| 2013-05-22 | 164 | 0 | ORDER DENYING EX PARTE APPLICATION FOR STAY OF ENFORCEMENT (attached to Notice of Appeal); ORDER TO SHOW CAUSE RE ATTORNEYS FEE AWARD; Steele, Hansmeier, Duffy, Gibbs, AF Holdings, Ingenuity 13, and Prenda are hereby ORDERED TO SHOW CAUSE why they ha ve contravened the Courts order to pay the attorneys-fee award. The Court hereby imposes a penalty of $1,000 per day, per person or entity,1 until this attorneys-fee award is paid or a bond for the same amount is posted. This penalty shall be pa id to the Clerk of Court on the same day the attorneys-fee award is paid or the bond is posted. This penalty must be paid unless it is evident that the award was paid or the bond was posted on or before May 20, 2013. Failure to comply will result in additional sanctions.Upon motion and posting of a supersedeas bond, the Court will stay execution of the attorneys-fee award. Fed. R. Civ. P. 62(d). Finally, as a housekeeping matter, the Court requests Brett Gibbs to file requests for withdrawal of attorney in this and the related cases. Brett Gibbs appears to have withdrawn from these cases. Given the circumstances and the relationship between Gibbs and his clients, the Court will approve his requests for withdrawal by Judge Otis D. Wright, II. (lc). Modified on 5/21/2013. (lc). | 2013-05-22 07:13:58 | e23a5b17ac1de7c0633a04b75bb9485a5008ae31 | |
| 2013-06-18 | 189 | 0 | ORDER RE SUPERSEDEAS-BOND REQUIREMENT AND MAY 21, 2013 SANCTIONS ORDER 178 , 180 , 181 by Judge Otis D. Wright, II: The Court issues this order to resolve several pending issues and requests.On June 11, 2013, the Court issued its Amended Order c oncerning the supersedeas-bond requirement. (ECF No. 177.) The order imposed additional conditions, including terms upon which the bond may be executed and an additional bond in the amount of $135,933.66. The order allowed the Prenda parties sev en days to acknowledge these conditions and fourteen days to post the additional bond. Upon reconsideration, the Court hereby extends both deadlines to July 15, 2013. Failure to meet this new deadline will result in the imposition of monetary sanctio ns. The Courtwill not consider any further motions to reconsider or stay enforcement in this matter. Further, although the Prenda parties bond was not posted with the Court until May 22, 2013two days after the deadlinethe Court finds that there was a goodfaith effort on their part to obtain the bond. The bond was obtained on May 16, 2013. (ECF No. 174.) Therefore, the Court hereby VACATES its May 21, 2013 Order imposing sanctions of $1,000 per day, per person or entity as to each of the Pre nda parties.To the extent Paul Hansmeiers Emergency Motion and Prenda Laws Emergency Motion seeks relief not mentioned above, those Motions are DENIED. (ECF Nos. 180, 181.) Finally, the Court notes that the posted bond conspicuously omits Gibbs as an obligee. The Court also recognizes Gibbs inability to pay and his dissociation with the Prenda parties. But the Court cannot grant his stipulation with Defendant Doe as to the applicability of the bond: the Court cannot compel the Prenda parties to post a bond on Gibbss behalf. (See ECF No. 178.) In light of Gibbs circumstances, the Court hereby VACATES its May 21, 2013 Order imposing sanctions as to Gibbs and waives the Rule 62(d) bond requirement as to Gibbs. Nevertheless, the Court notes tha t Gibbs remains jointly and severally liable with the Prenda parties for the May 6, 2013 sanctions and takes no position with respect to the enforceability of the Prenda parties bond in the event Gibbs is the sole party ultimately found liable on appeal. (lc). Modified on 6/17/2013. (lc). | 2013-06-18 07:11:45 | 0445d32175237ab94820a21496fa97b3d4d86702 | |
| 2013-07-19 | 224 | 0 | ORDER DENYING MOTION FOR RECONSIDERATION 201 : The Court DENIES Steeles Motion and directs Morgan Pietz and Nicholas Ranallo to file a regularly noticed motion for sanctions no later than 8/26/13. Steele is advised that the Federal Pro Se Clinic is located in the United States Courthouse by Judge Otis D. Wright, II. (lc). Modified on 7/18/2013 (lc). | 2013-07-19 07:11:16 | 75cd7bf6feed41dad4818b4a130f5dce0c10cd56 |