Court: | ilnd |
Docket #: | 1:10-cv-06677 |
Case Name: | MGCIP, LLC v. Does 1-316 |
PACER case #: | 248660 |
Date filed: | 2010-10-15 |
Date terminated: | 2011-08-17 |
Date of last filing: | 2011-09-09 |
Assigned to: | Honorable Virginia M. Kendall |
Case Cause: | 17:501 Copyright Infringement |
Nature of Suit: | 820 Copyright |
Jury Demand: | Both |
Jurisdiction: | Federal Question |
Represented Party | Attorney & Contact Info |
MGCIP, LLC Plaintiff A Minnesota Corporatin |
John Steele |
Does 1-316 Defendant |
Neal Beaton McQueeney Steven Edward Murra |
Cynthia S. Fleming Movant |
|
Jason J. Kim Movant |
|
I.P. Address 68.40.201.85 Movant |
Harold E. McKee |
Kort Walsh Movant |
|
Electronic Frontier Foundation Amicus |
Charles Lee Mudd , Jr |
Tarese Dieudonne Movant |
|
Kongthong Chanthavong Defendant |
|
John Doe 24.128.50.148 Movant |
Kevin Andrew Thompson Jason Sweet |
John Doe 71.236.101.9 Movant |
Kevin Andrew Thompson |
John Doe 74.199.115.197 Movant |
Kevin Andrew Thompson |
John Doe 76.100.74.75 Movant |
Kevin Andrew Thompson |
John Doe 24.218.161.45 Movant |
|
John Doe 66.30.210.108 Movant |
|
Susan Phillips Movant |
Susan Phillips |
John Doe 98.213.155.83 Defendant TERMINATED: 07/06/2011 |
Jason R. Epstein |
John Doe 68.55.26.92 Defendant |
|
John Doe #5 Defendant |
|
John Doe Defendant IP address 98.218.34.199 |
|
John Doe (66.177.2.175) Movant |
David Lee Gulbransen , Jr Jason Sweet |
John Doe 76.100.21.147 Movant |
Mark Anthony Petrolis |
Doe 98.231.179.168 Movant |
Eugene W. Policastri |
Kaya Erenturk Movant |
|
John Doe #1 24.13.126.62 Movant |
|
Bradley Adams Movant |
|
John Doe (67.183.223.230) Movant |
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Ashneel Prasad Movant also known asIP Address 67.160.31.70 |
Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
2010-10-15 | 1 | 0 | complaint | COMPLAINT filed by MGCIP, LLC; Jury Demand. Filing fee $ 350, receipt number 0752-5324433. (Attachments: # 1 Exhibit A)(Steele, John) (Entered: 10/15/2010) | 2010-10-16 09:22:46 | 3143be07b5583dc513c6bda6d7b7524c22c87671 |
1 | 1 | 2010-10-18 09:39:37 | 5adecd32d4bcf173880b5f5b38c79638441e515b | |||
2010-10-15 | 2 | 0 | civil cover sheet | CIVIL Cover Sheet (Steele, John) (Entered: 10/15/2010) | ||
2010-10-15 | 3 | 0 | attorney appearance | ATTORNEY Appearance for Plaintiff MGCIP, LLC by John L. Steele (Steele, John) (Entered: 10/15/2010) | ||
2010-10-15 | 4 | 0 | certificate | CERTIFICATE of Disclosure (Steele, John) (Entered: 10/15/2010) | ||
2010-10-15 | 5 | 0 | motion to expedite | MOTION by Plaintiff MGCIP, LLC to expedite Discovery (Steele, John) (Entered: 10/15/2010) | ||
2010-10-15 | 6 | 0 | memorandum in support of motion | MEMORANDUM by MGCIP, LLC in support of motion to expedite 5 (Attachments: # 1 Declaration Hansmeier)(Steele, John) (Entered: 10/15/2010) | ||
2010-10-18 | 7 | 0 | notice of motion | NOTICE of Motion by John L. Steele for presentment of motion to expedite 5 before Honorable Virginia M. Kendall on 10/25/2010 at 09:00 AM. (Steele, John) (Entered: 10/18/2010) | ||
2010-10-25 | 8 | 0 | order on motion to expedite | MINUTE entry before Honorable Virginia M. Kendall: MOTION by Plaintiff MGCIP, LLC for leave to take discovery prior to Rule 26(f) conference 5 is granted. Draft order to follow.Mailed notice (tsa, ) (Entered: 10/25/2010) | ||
2010-10-25 | 9 | 0 | text entry | MINUTE entry before Honorable Virginia M. Kendall: Enter order granting plaintiff's ex parte motion for leave to take discovery prior to tune 26(f) conference. [For further detail see separate order(s).] Mailed notice (jmp, ) (Entered: 10/27/2010) | ||
2010-10-25 | 10 | 0 | order | ENTER PROPOSED ORDER granting plaintiff's ex parte motion for leave to take discovery prior to tune 26(f) conference. Signed by the Honorable Virginia M. Kendall on 10/25/2010: Mailed notice (jmp, ) (Entered: 10/27/2010) | 2011-06-12 11:36:16 | 7a29661c0889732bb04ad8a312fbc951d368c101 |
2010-10-29 | 11 | 0 | set/reset hearings | MINUTE entry before Honorable Virginia M. Kendall: Initial status hearing set for 1/18/2011 @ 9:00 a.m. Joint Status Report due by 1/12/2011. (See Judge Kendall's web page found at www.ilnd.uscourts.gov for information about status reports). The parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial. Plaintiff is to advise all other parties of the Court's action herein. Lead counsel is directed to appear at this status hearing. Mailed notice (tsa, ) (Entered: 10/29/2010) | ||
2010-12-14 | 13 | 0 | motion for leave to file | MOTION by Plaintiff MGCIP, LLC for leave to file Amended Petition (Attachments: # 1 Exhibit A)(Steele, John) (Entered: 12/14/2010) | ||
2010-12-14 | 14 | 0 | notice of motion | NOTICE of Motion by John Steele for presentment of motion for leave to file 13 before Honorable Virginia M. Kendall on 12/20/2010 at 09:00 AM. (Steele, John) (Entered: 12/14/2010) | ||
2010-12-16 | 15 | 0 | motion to quash | MOTION by Movant Cynthia S. Fleming to quash and/or vacate subpoena and incorporated memorandum of law. (jmp, ) (Entered: 12/17/2010) | 2011-02-11 16:20:58 | fe3dcee84876847608c86cfb9573f44fa0c16e88 |
2010-12-17 | 16 | 0 | order on motion for leave to file | MINUTE entry before Honorable Virginia M. Kendall: MOTION by Plaintiff MGCIP, LLC for leave to file Amended Petition 13 is granted. The amended complaint shall be filed as a separate document and not as an attachment.Mailed notice (tsa, ) (Entered: 12/17/2010) | ||
2010-12-16 | 17 | 0 | motion to dismiss/lack of jurisdiction | MOTION by Movant Cynthia S. Fleming to dismiss for lack of personal jurisdiction and incorporated memorandum of law. (jmp, ) (Entered: 12/20/2010) | ||
2010-12-16 | 18 | 0 | affidavit | AFFIDAVIT of Cynthia S. Fleming in support of motion to dismiss 17 , motion to quash and general defenses 15 . (jmp, ) (Entered: 12/20/2010) | ||
2010-12-16 | 19 | 0 | motion for protective order | MOTION by Movant Cynthia S. Fleming for protective order. (jmp, ) (Entered: 12/20/2010) | ||
2010-12-20 | 20 | 0 | text entry | MINUTE entry before Honorable Virginia M. Kendall:All motions shall be noticed before the court for a date and time certain, specifically motions 15 , 17 , and 19 .Mailed notice (tsa, ) (Entered: 12/20/2010) | ||
2010-12-21 | 21 | 0 | amended complaint | AMENDED complaint by MGCIP, LLC against Does 1-316 (Attachments: # 1 Exhibit A)(Steele, John) (Entered: 12/21/2010) | 2011-05-04 16:51:21 | aeb79c355d9df1fc110c0082a54e2c60ea44cae1 |
21 | 1 | 2011-02-04 11:14:57 | 2ec7afd894bcd195a0f66666061e484c18c5c4e5 | |||
2010-12-23 | 22 | 0 | text entry | MINUTE entry before Honorable Virginia M. Kendall: Enter proposed order granting plaintiff's ex parte motion for leave to file first amended complaint. Mailed notice. [For further detail see separate order(s).] (kj, ) (Entered: 12/28/2010) | ||
2010-12-23 | 23 | 0 | order | ORDER granting Plaintiff's ex parte motion for leave to file first amended complaint. Signed by the Honorable Virginia M. Kendall on 12/23/2010. (kj, ) (Entered: 12/28/2010) | ||
2010-12-29 | 24 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by MGCIP, LLC (Attachments: # 1 Exhibit A)(Steele, John) (Entered: 12/29/2010) | 2011-02-04 11:12:26 | 5c897abd223b7ca1df8a648d7b77a373b6b33050 |
24 | 1 | 2011-02-15 19:58:11 | f6d19f5ff910d8853ecda384d00ebc9d0dc19e38 | |||
2011-01-12 | 25 | 0 | status report | STATUS Report by MGCIP, LLC (Steele, John) (Entered: 01/12/2011) | 2011-06-12 11:52:57 | d76e3faaee2e9a8049a4bc73378751e70f039969 |
2011-01-18 | 26 | 0 | terminate hearings | MINUTE entry before Honorable Virginia M. Kendall:Case reopened. Initial status hearing held. The Court extends until 4/19/2011 for plaintiff to conduct limited discovery regarding the ISPs. Status hearing set for 4/20/2011 at 09:00 AM.Mailed notice (tsa, ) (Entered: 01/18/2011) | ||
2011-01-31 | 27 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5660142. (Attachments: # 1 Exhibit Motion to Quash Subpoena)(Murra, Steven) (Entered: 01/31/2011) | 2011-03-21 11:13:32 | 6b3a0a2f397f02a63aa231d92f1b19c9ae9d9eaa |
27 | 1 | Exhibit Motion to Quash Subpoena | ||||
2011-02-10 | 28 | 0 | order on motion to quash | MINUTE entry before Honorable Virginia M. Kendall:Motions to quash 15 , dismiss for lack of jurisdiction 17 and for protective order 19 are stricken for not being properly noticed before the Court.Mailed notice (tsa, ) (Entered: 02/10/2011) | ||
2011-02-10 | 29 | 0 | order on motion to appear pro hac vice | MINUTE entry before Honorable Virginia M. Kendall: Motion to appear pro hac vice 27 is granted. Attorney Steven Edward Murra added. Mailed notice (jmp, ) (Entered: 02/11/2011) | ||
2011-02-09 | 30 | 0 | objections | OBJECTION to disclosure of internet protocol address. (jmp, ) (Entered: 02/11/2011) | ||
2011-02-15 | 31 | 0 | motion to quash | MOTION by Movant Jason J. Kim to quash and/or vacate subpoena and incorporated memorandum of law. (jmp, ) (Entered: 02/17/2011) | ||
2011-02-15 | 32 | 0 | affidavit | AFFIDAVIT of Jason J. Kim in support of motions to dismiss, motion to quash and general defenses 31 . (jmp, ) (Entered: 02/17/2011) | ||
2011-02-15 | 33 | 0 | motion to dismiss/lack of jurisdiction | MOTION by Movant Jason J. Kim to dismiss for lack of jurisdiction and incorporated memorandum of law. (jmp, ) (Entered: 02/17/2011) | 2011-03-15 12:53:50 | 8dcbda7d629c05145e0e3479b16a2c53366e08d7 |
2011-02-15 | 34 | 0 | motion for protective order | MOTION by Movant Jason J. Kim for protective order. (jmp, ) (Entered: 02/17/2011) | 2011-03-15 13:00:21 | 6d0fbb5af7f278714a9da57d95d335e3ab656215 |
2011-02-28 | 35 | 0 | motion to quash | MOTION by Defendant Does 1-316 to quash (Attachments: # 1 Appearance Doe Defendant Q1)(Murra, Steven) (Entered: 02/28/2011) | 2011-03-18 02:47:01 | 8676200271390e0d7ec026efac2a314b29a9097d |
35 | 1 | Appearance Doe Defendant Q1 | ||||
2011-03-01 | 36 | 0 | motion to strike | MOTION by Plaintiff MGCIP, LLC to strike MOTION by Defendant Does 1-316 to quash 35 , objections 30 , MOTION by Movant Jason J. Kim to dismiss for lack of jurisdiction 33 , MOTION by Movant Jason J. Kim to quashMOTION by Movant Jason J. Kim to vacate 31 , MOTION by Movant Jason J. Kim for protective order 34 (Attachments: # 1 Text of Proposed Order Proposed Order)(Steele, John) (Entered: 03/01/2011) | 2011-03-15 12:52:07 | 096b7abc5a204fd7b2aff161e6d7758c671dfdcb |
36 | 1 | |||||
2011-03-01 | 37 | 0 | notice of motion | NOTICE of Motion by John Steele for presentment of before Honorable Virginia M. Kendall on 3/15/2011 at 09:00 AM. (Steele, John) (Entered: 03/01/2011) | ||
2011-03-01 | 38 | 0 | attorney appearance | ATTORNEY Appearance for Defendant Does 1-316 by Neal Beaton McQueeney Doe Defendant Q and Doe Defendant Q1 (McQueeney, Neal) (Entered: 03/01/2011) | ||
2011-03-02 | 39 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by MGCIP, LLC of Certain Defendants (Attachments: # 1 Exhibit A)(Steele, John) (Entered: 03/02/2011) | 2011-03-02 11:12:55 | 086e762405e78c9ac42e0e69ab1aa1dabfe2b8cb |
39 | 1 | 2011-03-08 01:21:17 | eae15663a2684813090bfe6d19d746abcb47e51a | |||
2011-03-03 | 40 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by MGCIP, LLC of Certain Defendants (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Steele, John) (Entered: 03/03/2011) | ||
2011-03-04 | 41 | 0 | response in opposition to motion | RESPONSE (Attachments: # 1 Affidavit Supporting Affidavit of Counsel)(Murra, Steven) (Entered: 03/04/2011) | ||
2011-03-03 | 42 | 0 | motion to dismiss | LETTER/MOTION by Defendant Doe I.P. Address 96.248.122.164 to dismiss and, in the alternative, to quash the subpoena and issue a protective order and motion for leave to proceed anonymously. (jmp, ) (Entered: 03/11/2011) | 2011-03-15 12:54:30 | ffe352d7ae398c66ad376e75be9e78076c1d9450 |
2011-03-15 | 43 | 0 | order on motion to dismiss/lack of jurisdiction | MINUTE entry before Honorable Virginia M. Kendall:Motion hearing held on 3/15/2011. Motion by plaintiff MGCIP, LLC to strike 36 is granted. Motions to dismiss for lack of jurisdiction 33 , for protective order 34 , to quash 35 , 31 are dismissed for failure to follow the local rules, failure to give notice and lack of standing. Mailed notice (tlp, ) (Entered: 03/15/2011) | 2011-08-11 17:18:52 | 6d073bde3c88c678ab375c23fc1f2e0751997571 |
2011-03-22 | 44 | 0 | order on motion to dismiss | MINUTE entry before Honorable Virginia M. Kendall:LETTER/MOTION by Defendant Doe I.P. Address 96.248.122.164 to dismiss and, in the alternative, to quash the subpoena and issue a protective order and motion for leave to proceed anonymously. 42 is dismissed for lack of jurisdiction, and for failure to follow the local rules, and for lack of standing.Mailed notice (tlp, ) (Entered: 03/22/2011) | ||
2011-03-25 | 45 | 0 | attorney appearance | ATTORNEY Appearance for Movant I.P. Address 68.40.201.85 by Harold E. McKee (McKee, Harold) (Entered: 03/25/2011) | ||
2011-03-25 | 46 | 0 | motion to quash | MOTION by Movant I.P. Address 68.40.201.85 to quash Subpoena, Issue Protective Order, for Leave to Proceed Anonymously and/or to Dismiss (McKee, Harold) (Entered: 03/25/2011) | ||
2011-03-25 | 47 | 0 | notice of motion | NOTICE of Motion by Harold E. McKee for presentment of motion to quash 46 before Honorable Virginia M. Kendall on 4/7/2011 at 09:00 AM. (McKee, Harold) (Entered: 03/25/2011) | ||
2011-03-25 | 48 | 0 | memorandum | MEMORANDUM by plaintiff in support of motion to quash 46 by I.P. Address 68.40.201.85 (McKee, Harold) (Docket Text modified by Clerk's Office.) (lw, ) (Entered: 03/25/2011) | ||
2011-03-25 | 49 | 0 | exhibit | EXHIBIT by Movant I.P. Address 68.40.201.85 Exhibit A regarding memorandum 48 (McKee, Harold) (Entered: 03/25/2011) | ||
2011-03-25 | 50 | 0 | exhibit | EXHIBIT by Movant I.P. Address 68.40.201.85 Exhibit B (McKee, Harold) (Entered: 03/25/2011) | ||
2011-03-25 | 51 | 0 | exhibit | EXHIBIT by Movant I.P. Address 68.40.201.85 Exhibit C regarding memorandum 48 (McKee, Harold) (Entered: 03/25/2011) | ||
2011-03-25 | 52 | 0 | certificate of service | CERTIFICATE of Service of Notice of Motion, Motion, Memorandum and Exhibits by Harold E. McKee on behalf of I.P. Address 68.40.201.85 (McKee, Harold) (Entered: 03/25/2011) | ||
2011-03-28 | 53 | 0 | motion to vacate | MOTION to vacate subpoena (Exhibits) (ma, ) (Entered: 03/30/2011) | ||
2011-03-28 | 54 | 0 | motion to quash | MOTION of Nonparty to quash subpoena. (lw, ) (Entered: 04/01/2011) | ||
2011-04-05 | 55 | 0 | stipulation of dismissal | STIPULATION of Dismissal of Defendant Doe, I.P. Address 68.40.201.85 and Withdrawal of Motion to Quash Subpoena and for Other Relief (Docket No. 46) (McKee, Harold) (Entered: 04/05/2011) | 2011-04-05 20:48:17 | 01cefc4947d2e0ee8ae3a6d5e2967539d51a516e |
2011-04-06 | 56 | 0 | order on motion to quash | MINUTE entry before Honorable Virginia M. Kendall:Motion to quash 54 is withdrawn pursuant to stipulation 55 .Mailed notice (tsa, ) (Entered: 04/06/2011) | ||
2011-04-06 | 57 | 0 | order on motion to quash | MINUTE entry before Honorable Virginia M. Kendall:Minute entry 56 is stricken and entered in error. MOTION by Movant I.P. Address 68.40.201.85 to quash Subpoena, Issue Protective Order, for Leave to Proceed Anonymously and/or to Dismiss 46 is withdrawn pursuant to stipulation 55 .Mailed notice (tsa, ) (Entered: 04/06/2011) | ||
2011-04-08 | 58 | 0 | terminate hearings | MINUTE entry before Honorable Virginia M. Kendall: Status hearing reset for 4/25/2011 at 09:00 AM.Mailed notice (tsa, ) (Entered: 04/08/2011) | ||
2011-04-08 | 59 | 0 | attorney appearance | ATTORNEY Appearance for Amicus Electronic Frontier Foundation by Charles Lee Mudd, Jr (Mudd, Charles) (Entered: 04/08/2011) | ||
2011-04-08 | 60 | 0 | motion for leave to file | MOTION by Amicus Electronic Frontier Foundation for leave to submit related authority (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G)(Mudd, Charles) Modified by Clerk's Office. (jmp, ). (Entered: 04/08/2011) | 2011-04-20 14:01:18 | 2fa5f34ac45371becbafdf93d6e958dcea54527f |
60 | 1 | Exhibit Exhibit A | 2011-05-25 13:52:26 | c76e9e9958ba326bb398604e579eabd544098550 | ||
60 | 2 | Exhibit Exhibit B | ||||
60 | 3 | Exhibit Exhibit C | ||||
60 | 4 | Exhibit Exhibit D | ||||
60 | 5 | Exhibit Exhibit E | ||||
60 | 6 | Exhibit Exhibit F | ||||
60 | 7 | Exhibit Exhibit G | ||||
2011-04-08 | 61 | 0 | notice of motion | NOTICE of Motion by Charles Lee Mudd, Jr for presentment of motion for leave to file, 60 before Honorable Virginia M. Kendall on 4/14/2011 at 09:00 AM. (Mudd, Charles) (Entered: 04/08/2011) | ||
2011-04-11 | 62 | 0 | memorandum in opposition to motion | MEMORANDUM by MGCIP, LLC in Opposition to motion for leave to file, 60 (Steele, John) (Entered: 04/11/2011) | 2011-05-04 17:00:38 | 361b31f96548989fd281f58a2e6850de959f9ea2 |
2011-04-12 | 63 | 0 | order on motion for leave to file | MINUTE entry before Honorable Virginia M. Kendall: MOTION by Amicus Electronic Frontier Foundation for leave to SUBMIT RELATED AUTHORITY 60 is granted.Mailed notice (tsa, ) (Entered: 04/12/2011) | ||
2011-04-11 | 64 | 0 | motion for leave to proceed in forma pauperis | MOTION by Plaintiff MGCIP, LLC for leave to proceed in forma pauperis (Attachments). (Poor Quality Original - Paper Document on File.) (jmp, ) (Entered: 04/13/2011) | ||
2011-04-13 | 65 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by MGCIP, LLC of Certain Defendants (Attachments: # 1 Exhibit A)(Steele, John) (Entered: 04/13/2011) | 2011-04-29 11:30:22 | 3f3051e1126ff9ea0051343b0d889929f4bd4a22 |
65 | 1 | 2011-05-06 16:43:10 | 4d9f5af2a9f735fd524f1d343becb6d8d54ddaa3 | |||
2011-04-14 | 66 | 0 | text entry | MINUTE entry before Honorable Virginia M. Kendall:Pursuant to dismissal, Does 205-221 are dismissed with prejudice. Mailed notice (tsa, ) (Entered: 04/14/2011) | 2011-04-29 11:11:21 | 21c88de9f357586cd543995ff94381a03672e716 |
2011-04-18 | 67 | 0 | motion to vacate | MOTION by Movant Tarese Dieudonne to vacate subpoena. (jmp, ) (Entered: 04/20/2011) | ||
2011-04-21 | 68 | 0 | order on motion to vacate | MINUTE entry before Honorable Virginia M. Kendall:The following motions have been stricken: Motion to quash 54 , Motion for leave to proceed in forma pauperis 64 , Motions to vacate 53 , 67 because all motions must be noticed before the court on a date and time certain (notice of motion). Mailed notice (tsa, ) (Entered: 04/21/2011) | ||
2011-04-25 | 69 | 0 | terminate hearings | MINUTE entry before Honorable Virginia M. Kendall:Status hearing held on 4/25/2011 and continued to Advised in open court notice (tsa, ) (Entered: 04/25/2011) | ||
2011-04-25 | 70 | 0 | terminate hearings | MINUTE entry before Honorable Virginia M. Kendall:Status hearing held on 4/25/2011 and continued to 7/6/2011 at 09:00 AM.Advised in open court notice (tsa, ) (Entered: 04/25/2011) | ||
2011-05-12 | 71 | 0 | attorney appearance | ATTORNEY Appearance for Movant John Doe 24.128.50.148 by Kevin Andrew Thompson (Thompson, Kevin) (Entered: 05/12/2011) | ||
2011-05-12 | 72 | 0 | attorney appearance | ATTORNEY Appearance for Movant John Doe 71.236.101.9 by Kevin Andrew Thompson (Thompson, Kevin) (Entered: 05/12/2011) | ||
2011-05-12 | 73 | 0 | motion to quash | MOTION by Movant John Doe 24.128.50.148 to quash subpoena, for severance, and for costs and fees pursuant to 17 USC 505 (Attachments: # 1 Exhibit A and B)(Thompson, Kevin) (Entered: 05/12/2011) | ||
2011-05-12 | 74 | 0 | notice of motion | NOTICE of Motion by Kevin Andrew Thompson for presentment of motion to quash 73 before Honorable Virginia M. Kendall on 5/25/2011 at 09:00 AM. (Thompson, Kevin) (Entered: 05/12/2011) | ||
2011-05-12 | 75 | 0 | motion to quash | MOTION by Movant John Doe 71.236.101.9 to quash subpoena, for severance, and for costs and fees pursuant to 17 USC 505 (Attachments: # 1 Exhibit A and B)(Thompson, Kevin) (Entered: 05/12/2011) | ||
2011-05-12 | 76 | 0 | notice of motion | NOTICE of Motion by Kevin Andrew Thompson for presentment of motion to quash 75 before Honorable Virginia M. Kendall on 5/25/2011 at 09:00 AM. (Thompson, Kevin) (Entered: 05/12/2011) | ||
2011-05-17 | 77 | 0 | motion to quash | MOTION by Defendant Kongthong Chanthavong to quash or vacate subpoena. (jmp, ) (Entered: 05/18/2011) | ||
2011-05-18 | 78 | 0 | attorney appearance | ATTORNEY Appearance for Movant John Doe 74.199.115.197 by Kevin Andrew Thompson (Thompson, Kevin) (Entered: 05/18/2011) | ||
2011-05-18 | 79 | 0 | attorney appearance | ATTORNEY Appearance for Movant John Doe 76.100.74.75 by Kevin Andrew Thompson (Thompson, Kevin) (Entered: 05/18/2011) | ||
2011-05-18 | 80 | 0 | motion to quash | MOTION by Movant John Doe 74.199.115.197 to quash subpoena, for severance, and for costs and fees pursuant to 17 USC 505 (Attachments: # 1 Exhibit A, B and C)(Thompson, Kevin) (Entered: 05/18/2011) | ||
2011-05-18 | 81 | 0 | motion to quash | MOTION by Movant John Doe 76.100.74.75 to quash subpoena, for severance, and for costs and fees pursuant to 17 USC 505 (Attachments: # 1 Exhibit A, B and C)(Thompson, Kevin) (Entered: 05/18/2011) | ||
2011-05-18 | 82 | 0 | notice of motion | NOTICE of Motion by Kevin Andrew Thompson for presentment of motion to quash 80 before Honorable Virginia M. Kendall on 5/25/2011 at 09:00 AM. (Thompson, Kevin) (Entered: 05/18/2011) | ||
2011-05-18 | 83 | 0 | notice of motion | NOTICE of Motion by Kevin Andrew Thompson for presentment of motion to quash 81 before Honorable Virginia M. Kendall on 5/25/2011 at 09:00 AM. (Thompson, Kevin) (Entered: 05/18/2011) | ||
2011-05-24 | 84 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6028313. (Sweet, Jason) (Entered: 05/24/2011) | ||
2011-05-24 | 85 | 0 | notice of filing | NOTICE by John Doe 24.218.161.45, John Doe 66.30.210.108 Notice of presentation of motion and memorandum to quash and dismiss (Sweet, Jason) (Entered: 05/24/2011) | ||
2011-05-24 | 86 | 0 | motion to dismiss/lack of jurisdiction | MOTION by Movants John Doe 66.30.210.108, John Doe 24.218.161.45 to dismiss for lack of jurisdiction, MOTION by Movants John Doe 66.30.210.108, John Doe 24.218.161.45 to quash (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Sweet, Jason) (Entered: 05/24/2011) | ||
2011-05-23 | 87 | 0 | pro se appearance | PRO SE Appearance by Movant Susan Phillips. (jmp, ) (Entered: 05/24/2011) | ||
2011-05-24 | 88 | 0 | text entry | MINUTE entry before Honorable Virginia M. Kendall:Letter, dated May 12, 2011, from H.W. Reppert is dismissed as not complying with filing rules.Mailed notice (tsa, ) (Entered: 05/24/2011) | 2011-05-24 19:15:44 | 3c508fc0a33b3b030fde07d90a9c8dc39b88bb50 |
2011-05-13 | 89 | 0 | letter | LETTER from H. W. Reppert dated 5/12/2011 regarding letter request to quash or vacate subpoena ordered on 25 October, 2010. (jmp, ) (Entered: 05/25/2011) | ||
2011-05-25 | 90 | 0 | order on motion to quash | MINUTE entry before Honorable Virginia M. Kendall: MOTION by Movant John Doe 24.128.50.148 to quash subpoena, for severance, and for costs and fees pursuant to 17 USC 505 73 , MOTION by Movant John Doe 71.236.101.9 to quash subpoena, for severance, and for costs and fees pursuant to 17 USC 505 75 , MOTION by Defendant Kongthong Chanthavong to quashMOTION by Defendant Kongthong Chanthavong to vacate 77 , MOTION by Movant John Doe 76.100.74.75 to quash subpoena, for severance, and for costs and fees pursuant to 17 USC 505 81 , MOTION by Movants John Doe 66.30.210.108, John Doe 24.218.161.45 to dismiss for lack of jurisdictionMOTION by Movants John Doe 66.30.210.108, John Doe 24.218.161.45 to quash 86 , MOTION by Movant John Doe 74.199.115.197 to quash subpoena, for severance, and for costs and fees pursuant to 17 USC 505 80 are denied for the reasons stated on the record in open court. Advised in open court notice (tsa, ) (Entered: 05/26/2011) | ||
2011-05-26 | 91 | 0 | attorney appearance | ATTORNEY Appearance for Movant John Doe (66.177.2.175) by David Lee Gulbransen, Jr (Gulbransen, David) (Entered: 05/26/2011) | ||
2011-05-26 | 92 | 0 | motion to dismiss/lack of jurisdiction | MOTION by Movant John Doe (66.177.2.175) to dismiss for lack of jurisdiction or in the alternative quash subpoena and for costs and fees (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D)(Gulbransen, David) (Entered: 05/26/2011) | ||
2011-05-26 | 93 | 0 | notice of motion | NOTICE of Motion by David Lee Gulbransen, Jr for presentment of motion to dismiss/lack of jurisdiction, 92 before Honorable Virginia M. Kendall on 6/6/2011 at 09:00 AM. (Gulbransen, David) (Entered: 05/26/2011) | ||
2011-05-25 | 94 | 0 | order on motion to appear pro hac vice | MINUTE entry before Honorable Virginia M. Kendall: Motion to appear pro hac vice 84 is granted; Attorney Jason Sweet for John Doe (66.177.2.175) and for John Doe 24.128.50.148 added. Mailed notice (jmp, ) (Entered: 05/26/2011) | ||
2011-05-26 | 95 | 0 | motion to withdraw | MOTION by Movant John Doe (66.177.2.175) to withdraw notice of motion 93 , motion to dismiss/lack of jurisdiction, 92 (Gulbransen, David) (Entered: 05/26/2011) | ||
2011-05-27 | 96 | 0 | attorney appearance | ATTORNEY Appearance for Movant John Doe 76.100.21.147 by Mark Anthony Petrolis (Petrolis, Mark) (Entered: 05/27/2011) | ||
2011-05-27 | 97 | 0 | extension of time | MOTION by Movant John Doe 76.100.21.147 for extension of time AGREED MOTION FOR FIRST EXTENSION OF TIME (Attachments: # 1 Exhibit (Proposed) Agreed Order)(Petrolis, Mark) (Entered: 05/27/2011) | ||
2011-05-27 | 98 | 0 | notice of motion | NOTICE of Motion by Mark Anthony Petrolis for presentment of extension of time 97 before Honorable Virginia M. Kendall on 6/2/2011 at 09:00 AM. (Petrolis, Mark) (Entered: 05/27/2011) | ||
2011-05-27 | 99 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-6046365. (Attachments: # 1 Supplement Supplement to PHV mot)(Policastri, Eugene) (Entered: 05/27/2011) | ||
2011-05-31 | 100 | 0 | attorney appearance | ATTORNEY Appearance for Defendant John Doe 98.213.155.83 by Jason R. Epstein (Epstein, Jason) (Entered: 05/31/2011) | ||
2011-05-31 | 101 | 0 | motion to quash | MOTION by Defendant John Doe 98.213.155.83 to quash (Attachments: # 1 Exhibit Judge Castillo Order, # 2 Exhibit IP Location Finder, # 3 Exhibit Judge Shadurs Order, # 4 Exhibit Hide IP Address Software, # 5 Exhibit Spoof IP Address, # 6 Exhibit Judge Bakers Order, # 7 Exhibit Hack a Wireless Router, # 8 Exhibit President Obama Torrents, # 9 Exhibit Glen Beck Torrents, # 10 Exhibit Pro-Con Democrats Torrents, # 11 Exhibit Supboena Sub Judice)(Epstein, Jason) (Entered: 05/31/2011) | ||
2011-05-31 | 102 | 0 | notice of motion | NOTICE of Motion by Jason R. Epstein for presentment of (Epstein, Jason) (Entered: 05/31/2011) | ||
2011-05-31 | 103 | 0 | motion for leave to file | MOTION by Defendant John Doe 98.213.155.83 for leave to file Motion Nunc Pro Tunc (Attachments: # 1 Exhibit Call Log, # 2 Exhibit File List, # 3 Exhibit After Hours filing traditional, # 4 Exhibit Affidavit)(Epstein, Jason) (Entered: 05/31/2011) | ||
2011-05-31 | 104 | 0 | notice of motion | NOTICE of Motion by Jason R. Epstein for presentment of (Epstein, Jason) (Entered: 05/31/2011) | ||
2011-05-31 | 105 | 0 | motion to quash | MOTION by Movant Doe 98.231.179.168 to quash (Attachments: # 1 Exhibit subpoena)(Policastri, Eugene) (Entered: 05/31/2011) | ||
2011-05-31 | 106 | 0 | notice of motion | NOTICE of Motion by Eugene W. Policastri for presentment of motion to quash 105 before Honorable Virginia M. Kendall on 6/8/2011 at 09:00 AM. (Policastri, Eugene) (Entered: 05/31/2011) | ||
2011-06-01 | 107 | 0 | order on motion for extension of time | MINUTE entry before Honorable Virginia M. Kendall:Agreed MOTION by Movant John Doe 76.100.21.147 for extension of time 97 to file a motion to quash or vacate the subpoena served upon Comcast is granted to 6/13/2011. This is a final extension. Motion hearing set for 6/2/2011 is stricken.Mailed notice (tsa, ) (Entered: 06/01/2011) | ||
2011-06-02 | 108 | 0 | order on motion for leave to file | MINUTE entry before Honorable Virginia M. Kendall: MOTION by Defendant John Doe 98.213.155.83 for leave to file Motion Nunc Pro Tunc 103 is granted. Motion hearing set for 6/7/2011 is stricken.Mailed notice (tsa, ) (Entered: 06/02/2011) | ||
2011-06-02 | 109 | 0 | order on motion to dismiss/lack of jurisdiction | MINUTE entry before Honorable Virginia M. Kendall: MOTION by Movant John Doe (66.177.2.175) to withdraw notice of motion 93 , motion to dismiss/lack of jurisdiction, 92 95 is granted. Mailed notice (tsa, ) (Entered: 06/02/2011) | ||
2011-06-01 | 110 | 0 | motion to quash | MOTION by Movant Kaya Erenturk to quash and/or vacate subpoena and Incorporated Memorandum of Law. (jmp, ) (Entered: 06/03/2011) | ||
2011-06-03 | 111 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by MGCIP, LLC of Certain Doe Defendants (Attachments: # 1 Exhibit)(Steele, John) (Entered: 06/03/2011) | ||
2011-06-03 | 112 | 0 | text entry | MINUTE entry before Honorable Virginia M. Kendall:John Does 98.213.155.83's emergency for leave to file defendants motion to quash and dismiss nunc pro tunc is withdrawn.Mailed notice (tsa, ) (Entered: 06/03/2011) | ||
2011-06-03 | 113 | 0 | order on motion to quash | MINUTE entry before Honorable Virginia M. Kendall:Motion by Doe 98.231.179.168 to quash 105 is withdrawn per telephonic request Motion hearing set for 6/7/2011 is stricken. Telephoned notice (tsa, ) (Entered: 06/03/2011) | ||
2011-06-03 | 114 | 0 | notice of motion | NOTICE of Motion by Jason Sweet for presentment of before Honorable Virginia M. Kendall on 6/9/2011 at 09:00 AM. (Sweet, Jason) (Entered: 06/03/2011) | ||
2011-06-03 | 115 | 0 | motion for reconsideration | MOTION by Movants John Doe 24.218.161.45, John Doe 66.30.210.108 for reconsideration of motion to quash (Sweet, Jason) (Entered: 06/03/2011) | ||
2011-06-03 | 116 | 0 | notice of motion | NOTICE of Motion by Jason Sweet for presentment of before Honorable Virginia M. Kendall on 6/9/2011 at 09:00 AM. (Sweet, Jason) (Entered: 06/03/2011) | ||
2011-06-03 | 117 | 0 | motion to quash | MOTION by Defendant John Doe 68.55.26.92 to quash (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sweet, Jason) (Entered: 06/03/2011) | ||
2011-06-03 | 118 | 0 | motion to dismiss/lack of jurisdiction | MOTION by Defendant John Doe #5 to dismiss for lack of personal jurisdiction and incorporated memorandum of law. (jmp, ) (Entered: 06/07/2011) | ||
2011-06-03 | 119 | 0 | motion to quash | MOTION by Defendant John Doe #5 to quash and/or vacate subpoena and incorporated memorandum of law. (jmp, ) (Entered: 06/07/2011) | ||
2011-06-03 | 120 | 0 | letter | LETTER from John Doe 98.218.34.199 dated 5/27/2011. (jmp, ) (Entered: 06/07/2011) | ||
2011-06-03 | 121 | 0 | motion to quash | MOTION by Defendant John Doe 98.218.34.199 to quash and/or vacate subpoena and incorporated memorandum of law. (jmp, ) (Entered: 06/07/2011) | ||
2011-06-03 | 122 | 0 | motion to dismiss/lack of jurisdiction | MOTION by Defendant John Doe 98.218.34.199 to dismiss for lack of personal jurisdiction and incorporated memorandum of law. (jmp, ) (Entered: 06/07/2011) | ||
2011-06-03 | 123 | 0 | motion for protective order | MOTION by Defendant John Doe 98.218.34.199 for protective order. (jmp, ) (Entered: 06/07/2011) | ||
2011-06-07 | 124 | 0 | order on motion to appear pro hac vice | MINUTE entry before Honorable Virginia M. Kendall: Application to appear pro hac vice 99 is granted. Attorney Eugene W. Policastri for Doe 98.231.179.168 added. Mailed notice (jmp, ) (Entered: 06/07/2011) | ||
2011-06-07 | 125 | 0 | motion to quash | MOTION by Movant Doe 98.231.179.168 to quash (Attachments: # 1 Exhibit Subpoena)(Policastri, Eugene) (Entered: 06/07/2011) | ||
2011-06-07 | 126 | 0 | notice of motion | NOTICE of Motion by Eugene W. Policastri for presentment of motion to quash 125 before Honorable Virginia M. Kendall on 6/14/2011 at 09:00 AM. (Policastri, Eugene) (Entered: 06/07/2011) | ||
2011-06-07 | 127 | 0 | motion for miscellaneous relief | MOTION by Movant Doe 98.231.179.168leave to argue telephonically motion to quash (Policastri, Eugene) (Entered: 06/07/2011) | ||
2011-06-01 | 128 | 0 | motion for leave to file | EMERGENCY MOTION by Defendant John Doe 98.213.155.83 for leave to file Defendants to quash and dismiss nunc pro tunc. (Attachments). (jmp, ) (Entered: 06/08/2011) | ||
2011-06-08 | 129 | 0 | order on motion for miscellaneous relief | MINUTE entry before Honorable Virginia M. Kendall: MOTION by Movant Doe 98.231.179.168 leave to argue telephonically motion to quash 127 is granted. Mailed notice (tsa, ) (Entered: 06/08/2011) | ||
2011-06-01 | 130 | 0 | notice of motion | NOTICE of Motion by Jason R. Epstein for presentment as soon as any Court will hear Movant Doe 98.231.179.168's motion for leave to file motion to quash and dismiss nunc pro tunc. (jmp, ) (Entered: 06/08/2011) | ||
2011-05-31 | 131 | 0 | motion to quash | MOTION by Movant John Doe #1 24.13.126.62 to quash and/or vacate subpoena and incorporated memorandum of law. (jmp, ) (Entered: 06/08/2011) | ||
2011-06-06 | 132 | 0 | motion for leave to appear | MOTION by Movant John Doe (67.183.223.230) for leave to appear as special appearance to contest personal jurisdiction, MOTION to quash, or in the alternative, dismiss pursuant to Fed.R.Civ.P.12(b)(2) and MOTION to sever. (jmp, ) (Entered: 06/08/2011) | ||
2011-06-09 | 133 | 0 | order on motion to quash | WRITTEN Opinion entered by the Honorable Virginia M. Kendall on 6/9/2011:For the reasons stated, the Court denies the motions 101 , 110 , 115 , 117], 118 , 119 , 121 , 122 , 123 , 131 , 132 , set forth by a series of putative defendants. The Court finds that MCGIPs subpoena requests to internet service providers do not impose an undue burden on the putative defendants or require the disclosure of privileged matter. The Court also finds that the issue of personal jurisdiction is premature at this stage of the litigation because the putative defendants are not named defendants. Enter by the Honorable Virginia M. Kendall on 6/9/2011.Mailed notice(tsa, ) (Entered: 06/09/2011) | 2011-06-24 11:43:13 | b5f43449e3930b762df46506e934d2bf83294a53 |
2011-06-10 | 134 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by MGCIP, LLC of Certain Doe Defendant (Steele, John) (Entered: 06/10/2011) | 2011-07-12 11:48:37 | 506e05812a262c0f66ab0ba60dc28edc7bc0eabe |
2011-06-13 | 135 | 0 | other | withdrawal of motion by Doe 98.231.179.168 re motion to quash (Policastri, Eugene) (Entered: 06/13/2011) | ||
2011-06-13 | 136 | 0 | order on motion to quash | MINUTE entry before Honorable Virginia M. Kendall: MOTION by Movant Doe 98.231.179.168 to quash 125 is withdrawn. Motion hearing set for 6/14/2011 is stricken.Telephoned notice (tsa, ) (Entered: 06/13/2011) | ||
2011-06-13 | 137 | 0 | motion for leave to file excess pages | MOTION by Movant John Doe 76.100.21.147 for leave to file a memorandum in excess of 15 pages pages (Attachments: # 1 Exhibit Memorandum in Support of Motion to Quash)(Petrolis, Mark) (Entered: 06/13/2011) | ||
2011-06-13 | 138 | 0 | notice of motion | NOTICE of Motion by Mark Anthony Petrolis for presentment of motion for leave to file excess pages, 137 before Honorable Virginia M. Kendall on 6/22/2011 at 09:00 AM. (Petrolis, Mark) (Entered: 06/13/2011) | ||
2011-06-10 | 139 | 0 | motion to dismiss/lack of jurisdiction | MOTION by Movant Bradley Adams to dismiss for lack of jurisdiction. (jmp, ) (Entered: 06/14/2011) | ||
2011-06-10 | 140 | 0 | motion to quash | MOTION by Movant Bradley Adams to quash and/or vacate subpoena and incorporated memorandum of law. (jmp, ) (Entered: 06/14/2011) | ||
2011-06-10 | 141 | 0 | affidavit in support | AFFIDAVIT by Movant Bradley Adams in Support of motions to dismiss 139 , MOTION to quash 140 and general defenses. (jmp, ) (Entered: 06/14/2011) | ||
2011-06-14 | 142 | 0 | terminate hearings | MINUTE entry before Honorable Virginia M. Kendall:Notice of hearing is stricken. The Court is away.Mailed notice (tsa, ) (Entered: 06/14/2011) | ||
2011-06-14 | 143 | 0 | notice of motion | Amended NOTICE of Motion by Charles Lee Mudd, Jr for presentment of motion for leave to file excess pages 137 before Honorable Virginia M. Kendall on 6/20/2011 at 09:00 AM. (Mudd, Charles) (Entered: 06/14/2011) | ||
2011-06-16 | 144 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by MGCIP, LLC of Certain Doe Defendants with Prejudice (Attachments: # 1 Exhibit A)(Steele, John) (Entered: 06/16/2011) | 2011-06-24 11:49:38 | 029eb1447f9c930f2d874b6c6ca5bee10f05acf6 |
144 | 1 | Exhibit A | 2011-07-12 16:16:13 | b75d11ecf7c335e5b98bf2aed6443fd584073185 | ||
2011-06-17 | 145 | 0 | text entry | MINUTE entry before Honorable Virginia M. Kendall:Pursuant to stipulation and FRCP Rule 41(a)(1), defendant Does 150 - 194 are dismissed with prejudice.Mailed notice (tsa, ) (Entered: 06/17/2011) | 2011-06-24 11:58:08 | 9c927cb4300b419788f9e6083ff0c3c6dbe1bf2c |
2011-06-17 | 146 | 0 | order on motion for leave to file excess pages | MINUTE entry before Honorable Virginia M. Kendall:Per telephonic request, MOTION by Movant John Doe 76.100.21.147 for leave to file in excess of 15 pages 137 is withdrawn. Telephoned notice (tsa, ) (Entered: 06/17/2011) | ||
2011-07-06 | 147 | 0 | order on motion to dismiss/lack of jurisdiction | MINUTE entry before Honorable Virginia M. Kendall:Status hearing held on 7/6/2011 and continued to 9/7/2011 at 09:00 AM. Motions to dismiss for lack of jurisdiction 139 , 140 are dismissed for failure to notice the motions properly before the Court. Pursuant to FRCP Rule 41(a)(1), Doe 194, ISP address 98.213.155.83 is dismissed with prejudices. Mailed notice (tsa, ) (Entered: 07/06/2011) | ||
2011-07-05 | 148 | 0 | attorney appearance | LIMITED Notice of Appearance by Ashneel Prasad aka IP Address 67.160.31.70. (jmp, ) (Entered: 07/07/2011) | ||
2011-07-08 | 149 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by MGCIP, LLC of Certain Doe Defendants (Attachments: # 1 Exhibit)(Steele, John) (Entered: 07/08/2011) | 2011-07-12 15:39:24 | 79f48a450ea76014535334ccb3ee63765a71f660 |
149 | 1 | Exhibit | 2011-07-12 17:31:36 | d185bcff5dbbb1cd5963cce64b771e0c71d1c2aa | ||
2011-07-11 | 150 | 0 | text entry | MINUTE entry before Honorable Virginia M. Kendall:Pursuant to FRCP Rule 41(a)(1), Does 11 - 149 are dismissed as defendants.Mailed notice (tsa, ) (Entered: 07/11/2011) | 2011-07-12 16:09:32 | 1fec97c63f151719b3ad6de103f8646a43c3c13a |
2011-08-16 | 151 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by MGCIP, LLC of all Remaining Doe Defendants (Steele, John) (Entered: 08/16/2011) | 2011-11-12 13:09:39 | 828f6a453bcdbd2d56490dc80f92df7e4a5c2460 |
2011-08-17 | 152 | 0 | terminated case | MINUTE entry before Honorable Virginia M. Kendall:Pursuant to voluntary dismissal, this case is hereby dismissed. Civil case terminated. Mailed notice (tsa, ) (Entered: 08/17/2011) | ||
2011-09-09 | 154 | 0 | notice of voluntary dismissal | SUPPLEMENTAL NOTICE of Voluntary Dismissal by MGCIP, LLC (Steele, John) (Docket Text modified by Clerk's Office) (jmp, ). (Entered: 09/09/2011) | 2011-10-07 18:35:49 | 3073fdf9f2e074803f73620206bb1154ee337483 |