Case details

Court: mad
Docket #: 1:12-cv-11880
Case Name: Guava, LLC v. John Doe
PACER case #: 147048
Date filed: 2012-10-05
Date terminated: 2013-04-05
Date of last filing: 2013-04-05
Assigned to: Judge F. Dennis Saylor, IV
Case Cause: 18:1030 Violation of Computer Fraud and Abuse Act
Nature of Suit: 370 Fraud or Truth-In-Lending
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Guava, LLC
Plaintiff
Daniel G. Ruggiero
P.O. Box 291 Canton, MA 02021 339-707-2808 Fax: 339-707-2808 Email: druggieroesq@hotmail.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Doe
Defendant
Daniel G. Booth
Booth Sweet LLP 32R Essex Street Suite 1A Cambridge, MA 02139 617-250-8629 Email: dbooth@boothsweet.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-10-09 1 0 Complaint COMPLAINT against John Doe Filing fee: $ 350, receipt number 0101-4149529 (Fee Status: Filing Fee paid), filed by Guava, LLC. (Attachments: # 1 Exhibit A to Complaint, # 2 Civil Cover Sheet, # 3 Category Form)(Ruggiero, Daniel) (Entered: 10/09/2012) 2012-10-11 01:07:58 42cdbc122a8c46685dd4d77f3533e63fb31924cb
1 1 Exhibit A to Complaint 2012-10-11 01:09:03 629d5548ef90c4d19674bfda6b53e4f70b2e4002
1 2 Civil Cover Sheet
1 3 Category Form 2012-10-11 01:12:50 217cf537e5fc9bf8f731b0ee2cec44661e56fb72
2012-10-09 2 0 Corporate Disclosure Statement CORPORATE DISCLOSURE STATEMENT by Guava, LLC. (Ruggiero, Daniel) (Entered: 10/09/2012)
2012-10-09 3 0 Notice of Case Assignment ELECTRONIC NOTICE of Case Assignment. Judge F. Dennis Saylor, IV assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Judith G. Dein. (Abaid, Kimberly) (Entered: 10/09/2012)
2012-10-09 4 0 Summons Issued Summons Issued as to John Doe. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Paine, Matthew) (Entered: 10/09/2012)
2012-11-12 5 0 Motion to Expedite Ex Parte MOTION to Expedite Discovery by Guava, LLC. (Attachments: # 1 Exhibit A of Motion, # 2 Text of Proposed Order Proposed Order)(Ruggiero, Daniel) (Entered: 11/12/2012) 2012-12-01 21:21:19 115bf8f85ec6cec5785738b5b08a8a398a1d6d6e
5 1 Exhibit A of Motion
5 2 Text of Proposed Order Proposed Order
2012-11-14 6 0 Order on Motion to Expedite Judge F. Dennis Saylor, IV: ORDER entered granting 5 Motion to take expedited discovery. (Cicolini, Pietro) (Entered: 11/14/2012)
2012-12-13 7 0 Motion for Costs Joint MOTION for Costs , MOTION to Stay , MOTION for Protective Order by John Doe. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Affidavit)(Booth, Daniel) (Entered: 12/13/2012) 2012-12-21 01:09:40 8a8b71c6fc139b42865fbd52b11e43c1209b6d20
7 1 Exhibit 2012-12-22 16:56:20 e869521711d50a4294730f029baed00fc0e9f4b3
7 2 Exhibit 2012-12-22 16:57:21 5a079a903fa6791763bf2c6699797ac425edd9df
7 3 Exhibit
7 4 Exhibit
7 5 Exhibit
7 6 Exhibit
7 7 Exhibit
7 8 Exhibit
7 9 Exhibit
7 10 Exhibit
7 11 Exhibit
7 12 Affidavit
2012-12-13 8 0 Notice of Appearance NOTICE of Appearance by Daniel G. Booth on behalf of John Doe (Booth, Daniel) (Entered: 12/13/2012)
2012-12-27 9 0 Opposition to Motion Opposition re 7 Joint MOTION for Costs MOTION to Stay MOTION for Protective Order filed by Guava, LLC. (Attachments: # 1 Text of Proposed Order)(Ruggiero, Daniel) (Entered: 12/27/2012) 2013-01-01 00:20:22 4faaf97beb40ad600feda6840f27fff69d0dfc77
9 1 Text of Proposed Order 2013-01-01 00:23:17 cb78baf8e494ac2c276dc79364b5510d7c50abbd
2013-01-10 10 0 Motion for Leave to File Assented to MOTION for Leave to File Reply by John Doe. (Attachments: # 1 Exhibit Proposed Reply)(Booth, Daniel) (Entered: 01/10/2013) 2013-01-11 20:37:09 dc0fe0ff295009e584ec35d281422b24953a13d0
10 1
2013-01-11 11 0 Order on Motion for Leave to File Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 10 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Cicolini, Pietro) (Entered: 01/11/2013)
2013-01-11 12 0 Reply to Response to Motion REPLY to Response to 7 Joint MOTION for Costs MOTION to Stay MOTION for Protective Order filed by John Doe. (Booth, Daniel) (Entered: 01/11/2013) 2013-01-11 20:39:19 ffd0f72d7898345d19b43af77a454ca0def34408
2013-01-25 13 0 Request for Judicial Notice Request for Judicial Notice of an Affidavit Filed in a Related Proceeding by John Doe. (Attachments: # 1 Exhibit Affidavit of Spencer Merkel)(Booth, Daniel) (Entered: 01/25/2013)
13 1 Exhibit Affidavit of Spencer Merkel
2013-02-06 14 0 Order on Motion for Costs Judge F. Dennis Saylor, IV: ORDER entered denying 7 Motion for Costs; denying 7 Motion to Stay; granting 7 Motion for Protective Order. (Cicolini, Pietro) (Entered: 02/06/2013) 2013-02-06 17:00:39 c21d0be57f5f05ad828e3a7be27a65b9189672df
2013-02-06 15 0 Protective Order Judge F. Dennis Saylor, IV: ORDER entered. PROTECTIVE ORDER.(Cicolini, Pietro) (Entered: 02/06/2013) 2013-02-06 17:06:47 30ad19e91bb6a62da18f467bffe0f1da867d66df
2013-02-06 16 0 Notice of Hearing ELECTRONIC NOTICE of Hearing. Telephone Conference set for 2/13/2013 at 2:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. Please contact the deputy clerk prior to the hearing for the call-in number and access code. (Cicolini, Pietro) (Entered: 02/06/2013)
2013-02-13 17 0 Motion to Dismiss/Lack of Jurisdiction 2013-02-15 12:38:15 fcb794294479507265429bf6767d4a9f828697d5
2013-02-13 18 0 Telephone Conference
2013-03-08 19 0 Status Conference
2013-04-04 20 0 Order on Motion to Dismiss/Lack of Jurisdiction
2013-04-05 21 0 Order Dismissing Case 2013-05-06 12:15:18 e28b557011065890ba065bd64e142a221064da80