| Court: | ilnd |
| Docket #: | 1:10-cv-05603 |
| Case Name: | Millenium TGA, Inc. v. Does 1-100 |
| PACER case #: | 247136 |
| Date filed: | 2010-09-02 |
| Date terminated: | 2011-09-26 |
| Date of last filing: | 2011-09-27 |
| Assigned to: | Honorable Blanche M. Manning |
| Referred to: | Honorable Michael T. Mason |
| Case Cause: | 17:501 Copyright Infringement |
| Nature of Suit: | 820 Copyright |
| Jury Demand: | Both |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Millenium TGA, Inc. Plaintiff Hawaiian Corporation |
John Steele |
| Does 1-100 Defendant TERMINATED: 11/08/2010 |
|
| Does 1-800 Defendant TERMINATED: 03/31/2011 |
|
| John Doe-174.55.2.111 Movant TERMINATED: 03/31/2011 |
David Lee Gulbransen , Jr |
| John Doe-98.204.209.177 Movant TERMINATED: 03/31/2011 |
David Lee Gulbransen , Jr |
| John Doe-96.249.224.192 Movant TERMINATED: 03/31/2011 |
David Lee Gulbransen , Jr |
| John Doe 71.184.73.220 Movant |
|
| John Doe 72.79.213.152 Movant |
|
| John Doe 71.184.73.220 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| John Doe 72.79.213.152 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| John Doe 68.239.158.137 Movant TERMINATED: 03/31/2011 |
|
| John Doe 71.184.73.220 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| John Doe 72.79.213.152 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| John Doe 71.184.73.220 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| John Doe 72.79.213.152 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| John Doe 71.184.73.220 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| John Doe 72.79.213.152 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| John Doe 98.194.100.252 Defendant TERMINATED: 04/11/2011 |
Theodore T. Scudder , III |
| John Doe 71.184.73.220 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| John Doe 72.79.213.152 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| Doe Defendant |
|
| John Doe 71.184.73.220 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| John Doe 72.79.213.152 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| Ryan Robert Nicholl Movant |
Ryan Robert Nicholl |
| John Doe 71.184.73.220 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| John Doe 72.79.213.152 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| John Doe 71.184.73.220 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| John Doe 72.79.213.152 Movant TERMINATED: 03/31/2011 |
Jason Sweet |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-09-02 | 1 | 0 | complaint | COMPLAINT filed by Millenium TGA, Inc.; Filing fee $ 350, receipt number 0752-5184487. (Attachments: # 1 Exhibit A)(Steele, John) (Entered: 09/02/2010) | 2010-09-03 20:08:19 | f9c7999bcd5d3078405480ff40f95216e2a69d9c |
| 1 | 1 | Exhibit A | 2010-09-05 11:18:18 | 4d6d1c3ce28f397251b1e1bacc9e3b4c798276e7 | ||
| 2010-09-02 | 2 | 0 | civil cover sheet | CIVIL Cover Sheet (Steele, John) (Entered: 09/02/2010) | ||
| 2010-09-02 | 3 | 0 | attorney appearance | ATTORNEY Appearance for Plaintiff Millenium TGA, Inc. by John L. Steele (Steele, John) (Entered: 09/02/2010) | ||
| 2010-09-02 | 4 | 0 | certificate | CERTIFICATE of Disclosure (Steele, John) (Entered: 09/02/2010) | ||
| 2010-09-02 | 5 | 0 | motion to expedite | MOTION by Plaintiff Millenium TGA, Inc. to expedite Discovery (Steele, John) (Entered: 09/02/2010) | ||
| 2010-09-02 | 6 | 0 | memorandum in support of motion | MEMORANDUM by Millenium TGA, Inc. in support of motion to expedite 5 (Attachments: # 1 Declaration Hansmeier Declaration)(Steele, John) (Entered: 09/02/2010) | 2010-09-08 18:46:31 | ff73d389644095503bed59ccc21b8a98a08d292c |
| 6 | 1 | Declaration Hansmeier Declaration | 2010-09-08 18:44:21 | 1ce90144a63e117432978c5da9f2982ff25e646a | ||
| 2010-09-02 | 7 | 0 | motion for order | MOTION by Plaintiff Millenium TGA, Inc. for order (Steele, John) (Entered: 09/02/2010) | ||
| 2010-09-07 | 8 | 0 | notice of motion | NOTICE of Motion by John L. Steele for presentment of motion for order 7 , motion to expedite 5 before Honorable Blanche M. Manning on 9/9/2010 at 11:00 AM. (Steele, John) (Entered: 09/07/2010) | ||
| 2010-09-09 | 9 | 0 | order on motion to expedite | MINUTE entry before Honorable Blanche M. Manning: Plaintiff's motions to expedite discovery 5 and for order 7 are entered and continued to 9/16/2010 at 11:00 AM.Mailed notice (rth, ) (Entered: 09/09/2010) | ||
| 2010-09-10 | 10 | 0 | set/reset hearings | MINUTE entry before Honorable Blanche M. Manning: Status hearing set for 11/9/2010 at 11:00 AM. This case is referred to Magistrate Judge Mason for discovery supervision, ruling on all nondispositive pretrial motions, including, but not limited to plaintiff's motion to expedite discovery 5 , and for order granting plaintiff's ex parte motion for leave to take discovery prior to Rule 26(f) conference 7 , as well as settlement discussions at the appropriate time. The motion hearing set on said motions before this court on 9/16/2010 is stricken.Mailed notice (rth, ) (Entered: 09/10/2010) | ||
| 2010-09-13 | 11 | 0 | order on motion to expedite | MINUTE entry before Honorable Michael T. Mason: Plaintiff Millennium TGA, Inc.'s Ex Parte Motion for Leave to Take Discovery Prior to a Rule 26(f) Conference 5 is granted as set forth in the accompanying order. Plaintiff's motion for order 7 is granted. Enter Order. (rbf, ) (Entered: 09/13/2010) | ||
| 2010-09-13 | 12 | 0 | order | ORDER Signed by the Honorable Michael T. Mason on 9/13/2010.(rbf, ) (Entered: 09/13/2010) | ||
| 2010-09-13 | 13 | 0 | referring case to magistrate judge | EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Michael T. Mason for Discovery supervision, discovery conference under Rule 26(f), settlement conference, and to perform such additional duties as are not inconsistent with the Constitution and laws of the United States, as specifically set forth: all nondispositive pretrial motions, including, but not limited to plaintiff's motion to expedite discovery [ 5 ], and for order granting plaintiff's ex parte motion for leave to take discovery prior to Rule 26(f) conference [ 7 ]. Signed by Executive Committee on 9/13/2010.(jj, ) (Entered: 09/15/2010) | ||
| 2010-09-16 | 14 | 0 | set/reset hearings | MINUTE entry before Honorable Michael T. Mason:This matter having been referred to Judge Mason, an initial status hearing is set for 10/13/10 at 09:00 a.m. in courtroom 2266. Plaintiff's counsel shall submit a status report in accordance with this Court's Standing Order. Courtesy copy to be delivered to chambers, room 2270 by 10/8/10. (rbf, ) (Entered: 09/16/2010) | ||
| 2010-10-13 | 15 | 0 | status report | STATUS Report by Millenium TGA, Inc. (Steele, John) (Entered: 10/13/2010) | 2010-10-19 20:41:36 | cfbf02a95998f54e8f34b5fb6b72de6eeebd33c3 |
| 2010-10-13 | 16 | 0 | magistrate judge status hearing | MINUTE entry before Honorable Michael T. Mason:Magistrate Judge Status hearing held on 10/13/10 and continued to 11/30/10 at 09:00 a.m. Mailed notice. (rbf, ) (Entered: 10/13/2010) | ||
| 2010-11-04 | 17 | 0 | motion for leave to file | MOTION by Plaintiff Millenium TGA, Inc. for leave to file Amended Petition (Steele, John) (Entered: 11/04/2010) | 2010-12-14 23:00:13 | e25ef6fc8b9fc0992cc72af43976fd0b649002e0 |
| 2010-11-04 | 18 | 0 | notice of motion | NOTICE of Motion by John L. Steele for presentment of motion for leave to file 17 before Honorable Michael T. Mason on 11/9/2010 at 09:00 AM. (Steele, John) (Entered: 11/04/2010) | ||
| 2010-11-08 | 19 | 0 | order on motion for leave to file | MINUTE entry before Honorable Michael T. Mason:Plaintiff's Ex Parte Motion for Leave to File First Amended Complaint 17 is granted. Plaintiff is to file its First Amended Complaint by 11/15/10. The 11/09/10 notice date is stricken; no appearance is necessary on that date. (rbf, ) (Entered: 11/08/2010) | 2010-11-09 15:24:40 | d396eaa5692301495012115b11e73aed36b20d04 |
| 2010-11-08 | 20 | 0 | set/reset hearings | MINUTE entry before Honorable Blanche M. Manning: In light of the plaintiff's status report 15 and the proceedings before Magistrate Judge Mason, the status hearing scheduled for 11/9/2010 is reset to 1/13/2011 at 11:00a.m. Mailed notice (slb, ) (Entered: 11/08/2010) | ||
| 2010-11-08 | 21 | 0 | amended complaint | AMENDED complaint by Millenium TGA, Inc. against Does 1-800 (Attachments: # 1 Exhibit A)(Steele, John) (Entered: 11/08/2010) | 2011-01-05 12:59:55 | 43dd008bb710b07891d80dc660f86134b566dae8 |
| 21 | 1 | Exhibit A | 2011-01-05 13:02:27 | eb44d1f1ec737a5d8001dba122b461e953475c58 | ||
| 2010-11-17 | 22 | 0 | terminate hearings | MINUTE entry before Honorable Michael T. Mason:On the Court's own motion, the 11/30/10 status hearing date is stricken and reset for 12/15/10 at 09:00 a.m. in courtroom 2266. No appearance is necessary on 11/30/10. Mailed notice. (rbf, ) (Entered: 11/17/2010) | ||
| 2010-11-19 | 23 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by Millenium TGA, Inc. as to Certain Defendant (Steele, John) (Entered: 11/19/2010) | 2010-11-28 12:19:40 | f40a68af1b3a952ae84f9af35d110718e179a795 |
| 2010-11-23 | 24 | 0 | amended complaint | Corrected AMENDED complaint by Millenium TGA, Inc. against Does 1-800 (Attachments: # 1 Exhibit A)(Steele, John) (Entered: 11/23/2010) | 2010-12-15 14:25:11 | d201f453e08cf3a11b421b5aecd236482a1d4f14 |
| 24 | 1 | Exhibit A | 2010-12-15 14:26:40 | 2818cda3374ab8e91042d1642cc25e674138f421 | ||
| 2010-12-10 | 25 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by Millenium TGA, Inc. (Steele, John) (Entered: 12/10/2010) | 2010-12-14 23:01:56 | c9e5889e03323d12152d7371cfffea6107860f99 |
| 2010-12-14 | 26 | 0 | terminate hearings | MINUTE entry before Honorable Michael T. Mason:Status hearing set for 12/15/10 is re-set for 12/21/10 at 09:00 a.m. No appearance is necessary on 12/15/10. Mailed notice. (rbf, ) (Entered: 12/14/2010) | ||
| 2010-12-13 | 27 | 0 | letter | LETTER from Evers Michel. (vcf, ) (Entered: 12/14/2010) | 2011-03-30 14:05:21 | 22525407c25fae6f99b5df95583dba9b6a33053c |
| 2010-12-15 | 28 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by Millenium TGA, Inc. (Steele, John) (Entered: 12/15/2010) | 2010-12-15 23:50:05 | a648945b31d8fd791fa31d7b10a825c748adb77f |
| 2010-12-17 | 29 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5532384. (Bonfiglio, Paul) (Entered: 12/17/2010) | ||
| 2010-12-21 | 30 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by Millenium TGA, Inc. (Attachments: # 1 Exhibit A)(Steele, John) (Entered: 12/21/2010) | 2011-01-28 01:46:10 | 5fedd7a0c2fb7da21f98acee8fef1602da4d37f9 |
| 30 | 1 | Exhibit A | ||||
| 2010-12-21 | 31 | 0 | magistrate judge status hearing | MINUTE entry before Honorable Michael T. Mason:Status hearing held and continued 3/9/11 at 9:00 am. Plaintiff's counsel will exercise reasonable efforts to address the issue raised in the letter submitted to this Court by Evers Michel of Georgia 27 , and shall report to the Court regarding those efforts at the next status hearing. (rbf, ) (Entered: 12/21/2010) | ||
| 2011-01-10 | 32 | 0 | terminate hearings | MINUTE entry before Honorable Blanche M. Manning: Status hearing date of 1/13/2011 is reset for 4/5/2011 at 11:00 AM.Mailed notice (jms, ) (Entered: 01/10/2011) | ||
| 2011-02-10 | 33 | 0 | extension of time | MOTION by Plaintiff Millenium TGA, Inc. for extension of time (Steele, John) (Entered: 02/10/2011) | ||
| 2011-02-10 | 34 | 0 | notice of motion | NOTICE of Motion by John Steele for presentment of extension of time 33 before Honorable Michael T. Mason on 3/8/2011 at 09:00 AM. (Steele, John) (Entered: 02/10/2011) | ||
| 2011-02-11 | 35 | 0 | order on motion for extension of time | MINUTE entry before Honorable Michael T. Mason:Plaintiff Millennium TGA Inc.'s Motion to Extend Time for Service of Its First Amended Complaint Under FRCP Rule 4(m) 33 is granted. Plaintiff should be prepared to address a proposed schedule for serving defendants at the 03/09/11 status hearing. The 03/08/11 motion hearing date is stricken; no appearance is necessary on that date. (rbf, ) (Entered: 02/11/2011) | ||
| 2011-03-02 | 36 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by Millenium TGA, Inc. of Certain Defendants (Attachments: # 1 Exhibit A)(Steele, John) (Entered: 03/02/2011) | ||
| 36 | 1 | Exhibit A | 2011-03-08 01:49:28 | 5e2bce3e65713822e50c8a50a04d0bba2fdaca6d | ||
| 2011-03-07 | 37 | 0 | notice of voluntary dismissal | NOTICE of Voluntary Dismissal by Millenium TGA, Inc. (Steele, John) (Entered: 03/07/2011) | 2011-03-11 12:27:10 | 8cc807210f5831fbab2e880122183e0ced7a3ab0 |
| 2011-03-09 | 38 | 0 | magistrate judge status hearing | MINUTE entry before Honorable Michael T. Mason: Status hearing held and continued to 5/11/11 at 9:00 am. As stated on the record, counsel for plaintiff expects to receive the information from internet service providers necessary to name defendants by 05/01/11. Counsel should be prepared to report to the Court on the status of identifying and serving defendants at the next status. Mailed notice. (rbf, ) (Entered: 03/09/2011) | ||
| 2011-03-25 | 39 | 0 | motion to quash | MOTION by Movant John Doe to quash subpoena for lack of personal jurisdiction.(Exhibits) (vcf, ) (Entered: 03/28/2011) | ||
| 2011-03-25 | 40 | 0 | notice of motion | NOTICE of Motion by Movant John Doe for presentment of motion to quash 39 subpoena for lack of jurisdiction before Honorable Michael T. Mason on 3/29/2011 at 09:00 AM. (vcf, ) (Entered: 03/28/2011) | ||
| 2011-03-28 | 41 | 0 | terminate hearings | MINUTE entry before Honorable Michael T. Mason:This Court has received electronic notification of defendant John Doe's motion to quash subpoena for lack of personal jurisdiction 39 . Plaintiff's response to the motion shall be filed by 4/11/11. The motion hearing date of 3/29/11 is stricken; no appearance is necessary on that date. (rbf, ) (Entered: 03/28/2011) | ||
| 2011-03-29 | 42 | 0 | attorney appearance | ATTORNEY Appearance for Defendant John Doe-174.55.2.111 by David Lee Gulbransen, Jr (Gulbransen, David) (Entered: 03/29/2011) | ||
| 2011-03-29 | 43 | 0 | motion to quash | MOTION by Defendant John Doe-174.55.2.111 to quash subpoena and fees (Gulbransen, David) (Entered: 03/29/2011) | ||
| 2011-03-29 | 44 | 0 | notice of motion | NOTICE of Motion by David Lee Gulbransen, Jr for presentment of motion to quash 43 before Honorable Blanche M. Manning on 4/12/2011 at 11:00 AM. (Gulbransen, David) (Entered: 03/29/2011) | ||
| 2011-03-29 | 45 | 0 | attorney appearance | ATTORNEY Appearance for Movant John Doe-98.204.209.177 by David Lee Gulbransen, Jr (Gulbransen, David) (Entered: 03/29/2011) | ||
| 2011-03-29 | 46 | 0 | motion to quash | MOTION by Movant John Doe-98.204.209.177 to quash subpoena and fees (Gulbransen, David) (Entered: 03/29/2011) | ||
| 2011-03-29 | 47 | 0 | notice of motion | NOTICE of Motion by David Lee Gulbransen, Jr for presentment of motion to quash 46 before Honorable Blanche M. Manning on 4/12/2011 at 11:00 AM. (Gulbransen, David) (Entered: 03/29/2011) | ||
| 2011-03-29 | 48 | 0 | attorney appearance | ATTORNEY Appearance for Movant John Doe-96.249.224.192 by David Lee Gulbransen, Jr (Gulbransen, David) (Entered: 03/29/2011) | ||
| 2011-03-29 | 49 | 0 | motion to quash | MOTION by Movant John Doe-96.249.224.192 to quash subpoena and fees (Gulbransen, David) (Entered: 03/29/2011) | ||
| 2011-03-29 | 50 | 0 | notice of motion | NOTICE of Motion by David Lee Gulbransen, Jr for presentment of motion to quash 49 before Honorable Blanche M. Manning on 4/12/2011 at 11:00 AM. (Gulbransen, David) (Entered: 03/29/2011) | ||
| 2011-03-29 | 51 | 0 | motion to appear pro hac vice | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5845593. (Sweet, Jason) (Entered: 03/29/2011) | ||
| 2011-03-29 | 52 | 0 | terminate motion and R&R deadlines/hearings | MINUTE entry before Honorable Michael T. Mason: This Court has received electronic notification of three motions to quash subpoenas and for costs and fees [43, 46, 49] brought by various John Doe Defendants. Evidently, each of those defendants is represented by attorney David Lee Gulbransen, Jr. [42, 45, 48], and each motion has been noticed before the District Court for 4/12/11 at 11:00 am [44, 47, 50]. Given the scope of the District Court's referral in this matter 13 , those motions should have been noticed before this Court. In any event, plaintiff's response to each of those motions shall be filed by 4/12/11. The motion hearing date 4/12/11 is stricken; no appearance is necessary on that date. Mailed notice. (rbf, ) (Entered: 03/29/2011) | ||
| 2011-03-29 | 53 | 0 | order on motion to appear pro hac vice | MINUTE entry before Honorable Michael T. Mason:Currently pending in this matter are two motions to admit pro hac vice [29, 51]. Despite the fact that neither motion has yet been noticed for a hearing -- and thus the first, filed on 12/17/10, violates Local Rule 5.3(b) and is subject to denial for want of prosecution under Local Rule 78.2 -- we hereby grant both motions [29, 51]. (rbf, ) (Entered: 03/29/2011) | ||
| 2011-03-29 | 54 | 0 | motion to quash | MOTION by Movants John Doe 71.184.73.220, John Doe 72.79.213.152 to quash, MOTION by Movants John Doe 71.184.73.220, John Doe 72.79.213.152 to dismiss for lack of jurisdiction (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Sweet, Jason) (Entered: 03/29/2011) | ||
| 2011-03-31 | 55 | 0 | order on motion to quash | WRITTEN Opinion entered by the Honorable Blanche M. Manning on 3/31/2011: For the reasons stated below, the court sua sponte severs all of the defendants except Doe IP address 68.239.158.137 for improper joinder. All other Doe defendants are severed from the case without prejudice to the plaintiff filing suit against them individually in the proper forum. The plaintiff shall immediately proceed with the notification procedures to all of the severed Doe defendants as detailed in this order. The pending motions to quash 43 , 46 , 49 , 54 are denied as moot. Doe IP Address 68.239.158.137's motion to quash 39 is granted. Doe IP address 68.239.158.137 need not respond to the subpoena; in the interim, the plaintiff has until April 11, 2011, to either amend the complaint to name Doe IP address 68.239.158.137 as a defendant or dismiss the case in its entirety. (For further details see written opinion).(et, ) (Entered: 04/01/2011) | 2011-04-02 22:49:04 | e71de3e94ab13b9f0ff1204c4f3b3e7b0977b61a |
| 2011-04-05 | 56 | 0 | terminate hearings | MINUTE entry before Honorable Blanche M. Manning: Status hearing date pf 4/5/2011 is reset for 4/14/2011 at 11:00 AM.Mailed notice (jms, ) (Entered: 04/05/2011) | ||
| 2011-04-01 | 57 | 0 | motion to quash | MOTION by Defendant Does 1-800 to Quash And/Or Vacate Subpoena. (et, ) (Entered: 04/05/2011) | ||
| 2011-04-08 | 58 | 0 | attorney appearance | ATTORNEY Appearance for Defendant John Doe 98.194.100.252 by Theodore T. Scudder, III (Scudder, Theodore) (Entered: 04/08/2011) | ||
| 2011-04-08 | 59 | 0 | motion to quash | MOTION by Defendant John Doe 98.194.100.252 to quash (Attachments: # 1 Declaration Declaration of Doe #98.194.100.252)(Scudder, Theodore) (Entered: 04/08/2011) | ||
| 2011-04-08 | 60 | 0 | notice of motion | NOTICE of Motion by Theodore T. Scudder, III for presentment of motion to quash 59 before Honorable Blanche M. Manning on 4/14/2011 at 11:00 AM. (Scudder, Theodore) (Entered: 04/08/2011) | ||
| 2011-04-08 | 61 | 0 | motion for reconsideration | MOTION for reconsideration by Defendant to Judge's March 31, 2011 Ruling; Notice. (lp, ) (Entered: 04/08/2011) | ||
| 2011-04-08 | 62 | 0 | notice of motion | NOTICE of Motion by Defendant for presentment of motion for reconsideration 61 to Judge's March 31, 2011 Ruling. before Honorable Blanche M. Manning on 4/12/2011 at 11:00 AM. (lp, ) (Entered: 04/08/2011) | ||
| 2011-04-11 | 63 | 0 | terminate hearings | MINUTE entry before Honorable Blanche M. Manning: Hearing on defendant's motion to reconsider is stricken for failure to comply with Local Rule 5.3(b).Mailed notice (jms, ) (Entered: 04/11/2011) | ||
| 2011-04-11 | 64 | 0 | amended complaint | Second AMENDED complaint by Millenium TGA, Inc. against Doe (Steele, John) (Entered: 04/11/2011) | ||
| 2011-04-13 | 65 | 0 | order on motion to quash | MINUTE entry before Honorable Blanche M. Manning:Defendants/Movants Doe's motions to quash [57,59] are moot. See written opinion dated 3/31/2011.Mailed notice (jms, ) (Entered: 04/13/2011) | ||
| 2011-04-13 | 66 | 0 | terminate hearings | MINUTE entry before Honorable Blanche M. Manning: Status hearing date of 4/14/2011 is reset for 4/28/2011 at 11:00 AM.Mailed notice (jms, ) (Entered: 04/13/2011) | ||
| 2011-04-12 | 67 | 0 | affidavit | AFFIDAVIT in support of motions to dismiss, motion to quash, and general defenses by movant Ryan Robert Nicholl (ma, ) (Entered: 04/14/2011) | ||
| 2011-04-12 | 68 | 0 | letter | LETTER from Ryan Nicholl dated 4/8/2011. (ma, ) (Entered: 04/14/2011) | ||
| 2011-04-12 | 69 | 0 | letter | LETTER from Ryan Nicholl dated 4/8/2011. (ma, ) (Entered: 04/14/2011) | ||
| 2011-04-19 | 70 | 0 | text entry | MINUTE entry before Honorable Blanche M. Manning: On March 31, 2011, this court issued an order severing all potential Doe defendants except one. The court also ordered the plaintiff to, within 7 days of the date of the order: (1) notify the internet service providers that the subpoenas were quashed, (2) stop all efforts to identify users of the relevant IP addresses, and (3) direct the internet service providers to immediately notify anyone to whom they previously gave notice that the court had quashed the subpoenas and dismissed all defendants except Doe IP Address 68.239.158.137. Moreover, as to all of the IP addresses for which the plaintiff had already received identifying information, the court ordered the plaintiff to, within 7 days of the date of entry of the order, send those individuals, via U.S. Mail, a copy of the March 31, 2011, order and a letter notifying the individuals that they are no longer potential defendants in the instant litigation. Despite the passage of several weeks following the March 31st order, the court's clerk continues to receive inquiries from potential Doe defendants regarding the subpoenas. Accordingly, the plaintiff shall, by no later than Wednesday, April 20, 2011, at 5:00 p.m., file a memorandum detailing how it has complied with the notice provisions specified in the March 31, 2011, order. The memorandum shall be supported by an affidavit from counsel and any other affidavits the plaintiff wishes to submit. Failure to provide notice as ordered by the court may lead to the issuance of a rule to show cause.Mailed notice (rth, ) (Entered: 04/19/2011) | 2011-05-18 18:42:41 | f318105cda1a060f508a2be0106bc81304ddd3de |
| 2011-04-20 | 71 | 0 | memorandum | MEMORANDUM by Millenium TGA, Inc. (Steele, John) (Entered: 04/20/2011) | ||
| 2011-04-20 | 72 | 0 | letter | LETTER from Janice Hobbs (Exhibits). (ma, ) (Entered: 04/25/2011) | ||
| 2011-04-22 | 73 | 0 | motion to quash | RENEWED MOTION by Movant John Doe 68.239.158.137 to quash service of process (subpoena) for lack of personal jurisdiction. (lp, ) (Entered: 04/26/2011) | ||
| 2011-04-22 | 74 | 0 | notice of motion | NOTICE of Motion by John Doe 68.239.158.137 for presentment of motion to quash 73 before Honorable Blanche M. Manning on 4/28/2011 at 11:00 AM. (lp, ) (Entered: 04/26/2011) | ||
| 2011-04-22 | 75 | 0 | declaration | DECLARATION of John Doe 68.239.158.137. (Exhibits) (lp, ) (Entered: 04/26/2011) | ||
| 2011-04-27 | 76 | 0 | text entry | MINUTE entry before Honorable Blanche M. Manning: The court has received a a copy of a handwritten letter dated April 11, 2011, from Janice Hobbs on behalf of Deborah Granata regarding a subpoena she received in this case. Dkt. #72. In its order of March 31, 2011, the court severed all defendants in this case except one and dismissed the case without prejudice against all severed defendants. Dkt. #55. The court cannot provide legal advice and encourages Ms. Granata to consult a lawyer regarding the subpoena. The clerk is directed to send a copy of this order and the March 31, 2011, order to Ms. Granata at the address in the letter. Mailed notice (rth, ) (Entered: 04/27/2011) | ||
| 2011-04-27 | 77 | 0 | order on motion to quash | MINUTE entry before Honorable Blanche M. Manning: RENEWED MOTION by Movant John Doe 68.239.158.137 to quash service of process (subpoena) for lack of personal jurisdiction 73 is entered and continued to 5/12/2011 at 11:00 AM. Status hearing set for 4/28/2011 is reset to 5/12/2011 at 11:00 AM.Mailed notice (rth, ) (Entered: 04/27/2011) | ||
| 2011-04-27 | 78 | 0 | text entry | MINUTE entry before Honorable Blanche M. Manning: The court received on April 25, 2011, a typed letter dated April 18, 2011, directly from a recipient of one of the subpoenas issued in this case. The clerk is directed to place a version of the letter on the docket that redacts the authors' name and address and any references to their city of residence. In its order of March 31, 2011, the court severed all defendants in this case except one and dismissed the case without prejudice against all severed defendants. Dkt #55. The court cannot provide legal advice and encourages the authors of the letter to continue to seek legal assistance should they continue to have questions regarding the subpoena. The clerk is directed to send a copy of this order and the March 31, 2011, order to the authors of the letter. Mailed notice (ma, ) (Entered: 04/29/2011) | ||
| 2011-04-27 | 79 | 0 | letter | LETTER dated 4/18/2011. (Exhibit) (ma, ) (Entered: 04/29/2011) | ||
| 2011-04-28 | 80 | 0 | letter | LETTER from Christopher K. McDaniel dated 4/18/2011. (Exhibits) (ma, ) (Entered: 05/02/2011) | ||
| 2011-05-05 | 81 | 0 | motion to dismiss | MOTION by Movant John Doe 68.239.158.137 to dismiss (Exhibits) (ma, ) (Entered: 05/05/2011) | ||
| 2011-05-05 | 82 | 0 | notice of motion | NOTICE of Motion by John Doe 68.239.158.137 for presentment of motion to dismiss 81 before Honorable Blanche M. Manning on 5/12/2011 at 11:00 AM. (ma, ) (Entered: 05/05/2011) | ||
| 2011-05-05 | 83 | 0 | terminate hearings | MINUTE entry before Honorable Michael T. Mason: Based on the proceedings before the District Court, the 5/11/11 status hearing before Judge Mason is hereby stricken. This Court will set a future status hearing date at a later time if necessary.Mailed notice (rbf, ) (Entered: 05/05/2011) | ||
| 2011-05-05 | 84 | 0 | text entry | MINUTE entry before Honorable Blanche M. Manning: Christopher McDaniel's motion to quash, which was filed in letter form and dated April 18, 2011 [80-1], is denied as moot in light of this court's order of March 31, 2011. The clerk is directed to send a copy of this order and the March 31, 2011, court order to Christopher McDaniel, 6229 Thomaston Road, Apt. 913, Macon, GA, 31220 Mailed notice (ma, ) (Entered: 05/06/2011) | ||
| 2011-05-05 | 85 | 0 | order on motion for reconsideration | MINUTE entry before Honorable Blanche M. Manning: For the reasons stated below, potential defendant IP number 68.239.158.137's motion for reconsideration 61 is denied. The plaintiff has until May 18, 2011, to respond to potential defendant IP number 68.239.158.137's renewed motion to quash, and potential defendant IP number 68.239.158.137 has until June 1, 2011, to file a reply. Ruling will be by mail. All discovery, including any outstanding subpoena, is stayed pending the ruling on the renewed motion to quash. Status set for May 12, 2011, is reset to June 23, 2011, at 11 a.m. (For further details see minute order.) (ma, ) (Entered: 05/06/2011) | 2012-01-05 11:43:49 | 6870086ad55b7e39366f7f7f11b81aff53dc4222 |
| 2011-05-04 | 86 | 0 | text entry | MINUTE entry before Honorable Blanche M. Manning: The court has received several letters from Ryan Nicholl challenging personal jurisdiction and, in a typewritten letter dated April 26, 2011, informing the court of a phone communication he received from the plaintiff's attorney. The court cannot offer legal advice but encourages Mr. Nicholl to seek legal counsel regarding questions or concerns he has about this case. The court notes that all potential Doe defendants, including Mr. Nicholl, were severed from the case based on this court's order of March 31, 2011. The clerk is directed to place a copy of the April 26, 2011, letter and accompanying CD on the docket. Because Mr. Nicholl has previously filed letters and an affidavit 67 , 68 , 69 which include his name, address and telephone number, the court is not redacting this information from the April 26, 2011, letter. The clerk is further directed to send a copy of this order to Mr. Nicholl at 5231 S. Sherman St., Littleton, CO, 80121. Mailed notice (ma, ) (Entered: 05/06/2011) | ||
| 2011-05-04 | 87 | 0 | letter | LETTER from Ryan Nicholl dated 4/26/11. (Exhibit) (ma, ) (Entered: 05/06/2011) | ||
| 2011-05-04 | 88 | 0 | exhibit | EXHIBIT by Movant Ryan Robert Nicholl regarding letter 87 (Document not scanned)(ma, ) (Entered: 05/06/2011) | ||
| 2011-05-11 | 89 | 0 | terminate hearings | MINUTE entry before Honorable Blanche M. Manning: Before the court is potential Doe defendant IP number 68-239-158-137's motion to dismiss 81 . To the extent that Doe IP defendant's motion to dismissed filed on 5/5/2011 raises arguments different from those raised in the motion to quash filed on 4/22/2011, the plaintiff's response due by 5/18/2011 shall address those additional arguments as should the Doe defendant's reply due 6/1/2011. No appearance is necessary.Mailed notice (rth, ) (Entered: 05/11/2011) | ||
| 2011-05-18 | 90 | 0 | response in opposition to motion | RESPONSE by Millenium TGA, Inc.in Opposition to MOTION by Movant John Doe 68.239.158.137 to dismiss 81 , MOTION by Movant John Doe 68.239.158.137 to quash 73 (Steele, John) (Entered: 05/18/2011) | ||
| 2011-05-27 | 91 | 0 | motion for sanctions | MOTION by Movant John Doe 68.239.158.137 for sanction of dismissal with prejudice (ma, ) (Entered: 05/27/2011) | ||
| 2011-05-27 | 92 | 0 | notice of motion | NOTICE of Motion by John Doe 68.239.158.137 for presentment of motion for sanctions 91 before Honorable Blanche M. Manning on 6/7/2011 at 11:00 AM. (ma, ) (Entered: 05/27/2011) | ||
| 2011-05-27 | 93 | 0 | reply | REPLY to Plaintiff's Response in Opposition to Defendant's Motions to Quash and Dismiss by Movant John Doe 68.239.158.137 (ma, ) (Entered: 05/31/2011) | ||
| 2011-06-01 | 94 | 0 | reply | EX PARTE REPLY by Movant John Doe 68.239.158.137 to Plaintiff's Response in Opposition to Defendant's Motions to Quash and Dismiss (Exhibits) (ma, ) (Entered: 06/02/2011) | ||
| 2011-06-06 | 95 | 0 | terminate hearings | MINUTE entry before Honorable Blanche M. Manning: On movant John Doe 68.239.158.137's motion for sanction of dismissal with prejudice 91 , response due by 6/13/2011 and can be no more than 5 pages. Ruling by mail.Mailed notice (rth, ) (Entered: 06/06/2011) | ||
| 2011-06-13 | 96 | 0 | memorandum in opposition to motion | MEMORANDUM by Millenium TGA, Inc. in Opposition to motion for sanctions 91 (Steele, John) (Entered: 06/13/2011) | ||
| 2011-06-17 | 97 | 0 | reply to response to motion | REPLY by Defendant to Plaintiff's Response in Opposition to Motion for Sanction of Dismissal with Prejudice (ma, ) (Entered: 06/20/2011) | ||
| 2011-06-22 | 98 | 0 | terminate hearings | MINUTE entry before Honorable Blanche M. Manning: Status hearing set to 6/23/2011 is stricken. New dates will be set, as necessary, when the court rules on the pending motions.Mailed notice (rth, ) (Entered: 06/22/2011) | ||
| 2011-08-22 | 99 | 0 | notice of change of address | NOTICE by John Steele of Change of Address (Steele, John) (Entered: 08/22/2011) | ||
| 2011-08-24 | 100 | 0 | order on motion to quash | The plaintiff is directed to file a memorandum no later than September 9, 2011, detailing how the information it has sought from the ISP will allow it to show that Doe IP Address 68.239.158.137's allegedly infringing activities were directed towards Illinois such that this court would have personal jurisdiction over Doe IP Address 68.239.158.137. The motion to quash and motion to dismiss are held in abeyance pending the court's review of the plaintiff's memorandum. Mailed notice(rth, ) (Entered: 08/24/2011) | ||
| 2011-09-02 | 101 | 0 | Response | RESPONSE by Plaintiff Millenium TGA, Inc. to order on motion to quash, order on motion to dismiss, written opinion,,,,,, 100 (Steele, John) (Entered: 09/02/2011) | ||
| 2011-09-13 | 102 | 0 | motion for sanctions | MOTION by Movant John Doe 68.239.158.137 for Sanction of Dismissal with Prejudice (ma, ) (Entered: 09/13/2011) | 2012-02-01 21:54:34 | 14011db4a1b4f9789a7854e86db4a2de0f18fc27 |
| 2011-09-13 | 103 | 0 | notice of motion | NOTICE of Motion by John Doe 68.239.158.137 for presentment of motion for sanctions 102 before Honorable Blanche M. Manning on 9/20/2011 at 11:00 AM. (ma, ) (Entered: 09/13/2011) | ||
| 2011-09-13 | 104 | 0 | reply | REPLY by Defendant to Response by Plaintiff Millenium TGA, Inc. to Order on Motion to Quash, Order on Motion to Dismiss, Written Opinion (Exhibit) (ma, ) (Entered: 09/13/2011) | ||
| 2011-09-20 | 105 | 0 | order on motion for sanctions | MINUTE entry before Honorable Blanche M. Manning: Movant John Doe 68.239.158.137's motion for sanction of dismissal with prejudice 102 is entered and continued to 10/4/2011 at 11:00 AM. No appearance is required on 9/20/2011.Mailed notice (rth, ) (Entered: 09/20/2011) | 2012-01-05 11:44:55 | 3d11bc268881c8f12dc2db45d010a7e71e9a71b7 |
| 2011-09-26 | 106 | 0 | order on motion to quash | For the reasons stated below, this case is dismissed for lack of personal jurisdiction and improper venue. All pending motions 73 81 91 102 are denied as moot. The clerk is directed to enter a Rule 58 judgment and terminate this case from the court's docket. WRITTEN Opinion entered by the Honorable Blanche M. Manning on 9/26/2011. Case Terminated Mailed notice(rth, ) (Entered: 09/26/2011) | 2012-02-21 02:09:30 | 6860b65a9a92f68b88d78e10578122ab34c2640f |
| 2011-09-26 | 107 | 0 | set/clear flags | MINUTE entry before Honorable Michael T. Mason: All matters relating to the referral of this case having been resolved, the referral is closed and the case is returned to the assigned judge. Judge Michael T. Mason no longer referred to the case. (rbf, ) (Entered: 09/26/2011) | 2012-01-05 11:46:51 | 7d47366882b873f43ece4b4e1801b335be618d8b |
| 2011-09-26 | 108 | 0 | entered judgment | ENTERED JUDGMENT Signed on 9/26/2011:Mailed notice(rth, ) (Entered: 09/26/2011) | 2012-01-05 11:48:41 | d85091f838d4974fae4d0f0bb5e7405661a708a3 |
| 2011-09-27 | 109 | 0 | mailed | MAILED Copyright Request Letter to Plaintiff's counsel (John Steele) (ma,) (Entered: 09/27/2011) |