| Court: | flsd |
| Docket #: | 1:11-cv-23036 |
| Case Name: | AF Holdings, LLC v. Does 1-162 |
| PACER case #: | 385365 |
| Date filed: | 2011-08-23 |
| Date terminated: | 2012-03-20 |
| Date of last filing: | 2012-03-20 |
| Assigned to: | Judge Robert N. Scola, Jr |
| Referred to: | Magistrate Judge Ted E. Bandstra |
| Case Cause: | 17:0101 Copyright Infringement |
| Nature of Suit: | 820 Copyright |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| AF Holdings, LLC Plaintiff |
Joanne Diez Joseph Perea Neil Howard Rubin |
| Does 1-162 Defendant |
|
| Dayanira Leal Defendant |
Vana Renejuste |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-08-23 | 1 | 0 | Complaint | COMPLAINT Jury Trial Demanded against John Does 1-162. Filing fee $ 350.00 receipt number 113C-4012954, filed by AF Holdings, LLC. (Attachments: # 1 Exhibit Plaintiff's Exhibit A, # 2 Certification Corporate Disclosure Statement, # 3 Civil Cover Sheet)(Rubin, Neil) (Entered: 08/23/2011) | 2011-12-01 18:52:27 | d19e6a04e1f39a1f32ae6af8a68a0ca8edf858ff |
| 1 | 1 | Exhibit Plaintiff's Exhibit A | 2011-12-01 18:54:22 | e83593ee98f253a0a6b02a4af3d417c795097b1d | ||
| 1 | 2 | Certification Corporate Disclosure Statement | ||||
| 1 | 3 | Civil Cover Sheet | ||||
| 2011-08-23 | 2 | 0 | Judge Assignment | Judge Assignment to Chief Judge Federico A. Moreno (yha) (Entered: 08/23/2011) | ||
| 2011-08-23 | 3 | 0 | Form AO 120/121 | FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE (yha) (Entered: 08/23/2011) | ||
| 2011-09-23 | 4 | 0 | Order | ORDER REQUIRING PLAINTIFF TO VERIFY COMPLAINT. Due on or before October 13, 2011. Signed by Magistrate Judge Patrick A. White on 9/22/2011. (Attachments: # 1 Affidavit Verification Form) (tw) Document restricted, filed in wrong case. Modified on 11/28/2011 (dgj). (Entered: 09/23/2011) | ||
| 2011-09-26 | 5 | 0 | Motion for Discovery | MOTION for Discovery Leave to Take Prior to Rule 26 (f) Conference by AF Holdings, LLC. Responses due by 10/14/2011 (Attachments: # 1 Memorandum, # 2 Certification, # 3 Text of Proposed Order)(Rubin, Neil) (Entered: 09/26/2011) | ||
| 2011-09-27 | 6 | 0 | Clerks Notice of Docket Correction - Chambers and Clerks | Clerks Notice of Docket Correction re 4 Order. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case # 11-23069-CV-CMA. (ra) (Entered: 09/27/2011) | ||
| 2011-10-18 | 7 | 0 | Order on Motion for Discovery | ORDER granting 5 Motion for Discovery. Signed by Chief Judge Federico A. Moreno on 10/17/2011. (mmz) (Entered: 10/18/2011) | 2011-11-14 14:07:18 | 286affa5533df7489d1973f1e3647e5c511d9090 |
| 2011-10-18 | 8 | 0 | Notice of Attorney Appearance | NOTICE of Attorney Appearance by Joanne Diez on behalf of AF Holdings, LLC (Diez, Joanne) (Entered: 10/18/2011) | 2011-11-14 14:09:57 | 2ba0a9286220af776bfc646263e6129eae959637 |
| 2011-11-23 | 9 | 0 | Motion to Quash | MOTION to Quash the Subpoena by Chantal Pierre. (ar2) (Entered: 11/23/2011) | 2011-12-11 16:12:34 | d0e6830e9c4c522bd5b194c90ca2980f17ecc08c |
| 2011-11-28 | 10 | 0 | Motion to Quash | MOTION to Quash Subpoena by Dayanira Leal. (jua) (Entered: 11/29/2011) | 2011-12-11 16:13:30 | 7f81b9c694446818d5a9ce3882435bac374bf9a3 |
| 2011-11-30 | 11 | 0 | Order Reassigning/Transferring Case | ORDER REASSIGNING CASE to Judge Robert N. Scola, Jr for all further proceedings, Chief Judge Federico A. Moreno no longer assigned to case. Signed by Chief Judge Federico A. Moreno on 11/30/2011. (vp) (Entered: 11/30/2011) | ||
| 2011-11-30 | 12 | 0 | Motion to Quash | MOTION to Quash, MOTION for Protective Order, MOTION to be Severed From the Case ( Responses due by 12/19/2011), and MOTION to Dismiss 1 Complaint, by John Doe. (jua) (Entered: 11/30/2011) | 2011-12-11 16:14:04 | 080ac78aeda4b069cad8ee5427cd1434f22535c5 |
| 2011-12-04 | 13 | 0 | Motion for Extension of Time | Plaintiff's MOTION for Extension of Time to serve defendants by AF Holdings, LLC. Responses due by 12/22/2011 (Perea, Joseph) (Entered: 12/04/2011) | 2011-12-11 16:14:22 | ffadcffce0328f5cb514919a7b23ba3eee8f78f1 |
| 2011-12-06 | 14 | 0 | Response to Motion | RESPONSE to Motion re 9 MOTION to Quash The Subpoena filed by AF Holdings, LLC. Replies due by 12/16/2011. (Perea, Joseph) (Entered: 12/06/2011) | ||
| 2011-12-07 | 15 | 0 | Order | ORDER Requiring Discovery and Scheduling Conference and ORDER REFERRING CASE to Magistrate Judge Ted E. Bandstra for Discovery Proceedings. Signed by Judge Robert N. Scola, Jr on 12/6/2011. (ls) (Entered: 12/08/2011) | 2011-12-11 16:15:25 | 81763adecf5377e7987e1ed2cf027904cf21a612 |
| 2011-12-07 | 16 | 0 | Order on Motion for Extension of Time | ORDER granting 13 Motion for Extension of Time for Service of its Complaint; Plaintiff has an additional 60 days. Signed by Judge Robert N. Scola, Jr on 12/6/2011. (ls) (Entered: 12/08/2011) | 2011-12-11 16:15:15 | 8d0badd5533a7d4e842e6b166c1ccbe31ef4b88f |
| 2011-12-07 | 17 | 0 | Order Referring Motion | ORDER REFERRING MOTION: 9 MOTION to Quash filed by Chantal Pierre, 10 MOTION to Quash filed by Dayanira Leal Motions referred to Ted E. Bandstra. Signed by Judge Robert N. Scola, Jr on 12/6/2011. (ls) (Entered: 12/08/2011) | 2011-12-11 16:18:25 | 91b513a479b03f633dcbf660b9f8e9d78999ec48 |
| 2011-12-12 | 18 | 0 | Response to Motion | RESPONSE to Motion re 10 MOTION to Quash filed by AF Holdings, LLC. Replies due by 12/22/2011. (Perea, Joseph) (Entered: 12/12/2011) | 2011-12-29 20:06:53 | f82bec83bbdf6d0116905747a4bdc12dc9ce8d31 |
| 2011-12-12 | 19 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 12 MOTION to Quash MOTION for Protective Order MOTION to Sever MOTION to Dismiss 1 Complaint, filed by AF Holdings, LLC. (Perea, Joseph) (Entered: 12/12/2011) | 2011-12-29 20:07:36 | ad27916453ae614373f963ee70f2c40e0eb0d17e |
| 2011-12-13 | 20 | 0 | Notice of Voluntary Dismissal | NOTICE of Voluntary Dismissal of Certain John Doe Defendant Without Prejudice IP address174.61.126.20 by AF Holdings, LLC (Perea, Joseph) (Entered: 12/13/2011) | 2011-12-29 20:09:22 | d3a0384d86232c208bd86fc34b09e9de79b1f847 |
| 2011-12-21 | 21 | 0 | Answer to Complaint | ANSWER to Complaint by John Doe.(jua) (Entered: 12/22/2011) | 2012-03-06 11:45:52 | 85dc49fdbd631fc9ccd34fb49684c22aa787e8ad |
| 2012-01-12 | 22 | 0 | Order on Motion to Quash | ORDER denying 9 Chantal Pierre's Motion to Quash; denying 10 Dayanra Leal's Motion to Quash. Signed by Magistrate Judge Ted E. Bandstra on 1/12/2012. (mg) (Entered: 01/12/2012) | 2012-02-05 00:05:36 | 7e174483aeed7b7fb558e6979590507ecd8c08e2 |
| 2012-02-07 | 23 | 0 | Notice of Attorney Appearance | NOTICE of Attorney Appearance by Vana Renejuste on behalf of Dayanira Leal (Renejuste, Vana) (Entered: 02/07/2012) | ||
| 2012-02-07 | 24 | 0 | Notice for PHV Attorney to Receive Electronic Notification | Notice to the Court for Pro Hac Vice Attorney to Receive Electronic Notification by Dayanira Leal (Renejuste, Vana) (Entered: 02/07/2012) | ||
| 2012-02-07 | 25 | 0 | Order | PAPERLESS ORDER regarding 24 Notice of Pro Hac Vice Appearance to Receive Electronic Notification by Dayanira Leal. Defendant "requests the Court to provide Notice of Electronic Filing to Vana Renejuste of the law firm of Renejuste Law & Associates," and represents that "Vana Renejuste was admitted to United States District Court Southern District of Florida Miami Division on December 20, 2011." This is not the proper procedure for an attorney to make an appearance on Defendant's behalf. See Local Rule 11.1 Any counsel wishing to appear on behalf on a Defendant must file a proper notice of appearance pursuant to the Local Rules. Signed by Judge Robert N. Scola, Jr. on 2/7/2012. (jky) (Entered: 02/07/2012) | ||
| 2012-02-07 | 26 | 0 | Notice of Attorney Appearance | NOTICE of Attorney Appearance by Vana Renejuste on behalf of Dayanira Leal (Renejuste, Vana) (Entered: 02/07/2012) | 2012-02-07 18:19:54 | 0da6271d4b2641b987e8fa9d7edc2f89a89a2022 |
| 2012-02-14 | 27 | 0 | Order on Motion to Quash | ORDER denying 12 Motion to Quash, for Protective Order, to Sever, and to Dismiss, filed by anonymous Doe Defendant. See ORDER for details. Signed by Judge Robert N. Scola, Jr. on 2/14/2012. (jky) (Entered: 02/14/2012) | 2012-02-15 08:56:14 | 7f7d66cc8b6f3182097462f2c78e34a8975116fb |
| 2012-03-01 | 28 | 0 | Notice of Voluntary Dismissal | NOTICE of Voluntary Dismissal of Remaining Doe Defendants by AF Holdings, LLC (Perea, Joseph) Modified on 3/2/2012 (ls). (Entered: 03/01/2012) | 2012-03-16 19:39:40 | 18dc9d68bb6b95a9cde9845fae665204e749d7ae |
| 2012-03-06 | 29 | 0 | Order | ORDER Requiring Clarification From Plaintiff Regarding Voluntary Dismissal. Signed by Judge Robert N. Scola, Jr on 3/2/12. (tp) (Entered: 03/06/2012) | 2012-03-06 11:41:10 | f54095ccf87b240948afba60cec06969807af90c |
| 2012-03-19 | 30 | 0 | Notice (Other) | NOTICE by AF Holdings, LLC of Clarification (Perea, Joseph) (Entered: 03/19/2012) | ||
| 2012-03-20 | 31 | 0 | Order Dismissing Case | ORDER CLOSING CASE Upon Notice of Voluntary Dismissal. Signed by Judge Robert N. Scola, Jr on 3/20/2012. (tp) (Entered: 03/20/2012) |