Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page1of19 PageID #:2959
EXHIBIT 1
AF Holdings, LLC v.|casdce
3:2012-cv-01519
3:2012-cv-02396 |Hon. Edward M. Chen Brett Gibbs
San Francisco Courthouse Paul Duffy Courtroom 5 - 17th Floor
450 Golden Gate Avenue
San Francisco, CA 94102
Chambers: (415) 522-2034
Hon. Barry Ted Moskowitz Brett Gibbs Edward J. Schwartz U.S.
Courthouse
221 West Broadway
San Diego, CA 92101
Phone: (619) 557-5600
https://ecf. |Prenda has been cand.uscou |ordered to produce rts.gov/cgi-|the original signed bin/iqquery |concurrence of "Salt menu.pl?25!Marsh" (the name 4869 given for the person who owns AF Holdings). As of May 13, 2013, Prenda's lawyers are currently attempting to explain why it seems that nobody can produce such a document (see ECF Nos. 79 and 80).
https://ecf. casd.uscour ts.gov/cgi- bin/iqquery menu.pl?38 2721
Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 3o0f19 PageID
= O Case Name Court |Case Number = |Judge Attorneys for |Link Plaintiff
AF Holdings, LLC v.|D.C. Cir. }12-7135 N/A - panel not yet assigned _|Paul Duffy https://ecf. |Appelate briefing Does 1 - 1058 cadc.uscour|Schedule Suspended ts.gov/cme |Sua Sponte 5/9/13 cf/serviet/T ransportRo om?servlet =CaseSum mary.jsp&c 7135&incOr iqDkt=Y&in cDktEntries =¥
AF Holdings, LLC v.|dcdce 1:2012-cv-00048 |Hon. Beryl A. Howell John Steele https://ecf. |Pending interlocutory
AF Holdings, LLC v.J|candce |3:2012-cv-04221 |Hon. Samuel Conti Brett Gibbs : s Magsumbol San Francisco Courthouse . Courtroom 1 - 17th Floor ; 450 Golden Gate Avenue i San Francisco, CA 94102 415-522-2047 3:2012-cv-02393 |Hon. Charles R. Breyer Paul Duffy https://ecf. |(closed but fee motion San Francisco Courthouse, : remains) Courtroom 6 - 17th Floor : i . 450 Golden Gate Avenue, in/i a Cldnge Lhe: San Francisco, CA 94102 .pl? ann 415-522-2062
Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 4of19 PageID
= O Case Name Court |Case Number = |Judge Attorneys for |Link Plaintiff
AF Holdings, LLC v.}|caedce |2:2012-cv-01662 Unknown
Boy Racer, Inc. v. |caedce |2:2011-cv-03072 Williamson
1:2013-cv-01569
i LLC v. | 1:2013-cv-00952
Hon. John A. Mendez
Robert T. Matsui United States
Courthouse
501 I Street
Courtroom 6, 14th Floor Sacramento, CA 95814 Telephone: (916) 930-4091
Hon. Morrison C. England, Jr. Robert T. Matsui United States
Courthouse
501 I Street
Courtroom 7, 14th Floor Sacramento, CA 95814 Telephone: (916) 930-4207
Hon. John W. Darrah Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street Chicago, IL 60604 Courtroom 1203 | Chambers 1288
Telephone: (312) 435-5619 Hon. Harry D. Leinenweber Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street
Telephone: (312) 435-7612
Brett Gibbs https://ecf. caed.uscou rts.gov/cgi- bin/iqquer menu.pl?24 0664
Brett Gibbs https: //ecf. caed.uscou rts.gov/cgi- bin/iqquery menu.pl?23 patch)
Paul Duffy https: //ecf.i Ind.uscourt bin/iqquery menu.pl?28 0638
Paul Duffy https://ecf.i Ind.uscourt bin/iqquery menu.pl?27 9764
Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 5of19 PageID
Guava, LLC v. Does|ilndce 1-5
Ingenuity 13, LLC
Ingenuity 13, LLC v. John Doe
MILLENNIUM TGA, INC. v. COMCAST CABLE COMMUNICATIONS LLC
dcdce
Millennium TGA, Inc. v. Doe
Case Number _ |Judge ; Attorneys for |Link Plaintiff
Paul Duffy
1:2012-cv-08000
Hon. John W. Darrah Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street Chicago, IL 60604 Courtroom 1203 | Chambers 1288
Telephone: (312) 435-5619
2:2011-mc-00084|Hon. John A. Mendez
1:2012-cv-06131
Robert T. Matsui United States Courthouse
501 I Street
Courtroom 6, 14th Floor Sacramento, CA 95814 Telephone: (916) 930-4091
Hon. Joan H. Lefkow
Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street Chicago, IL 60604 Courtroom 1925 | Chambers 1956
Telephone: (312) 435-5832
1:2012-mc-00150]Hon. Robert L. Wilkins
2:2011-cv-03080
U.S. District Court
333 Constitution Ave NW? Washington, DC 20001 Chambers: (202) 354-3480
Hon. Morrison C. England, Jr. Robert T. Matsui United States Courthouse
501 I Street
Courtroom 7, 14th Floor Sacramento, CA 95814 Telephone: (916) 930-4207
Brett Gibbs Paul Duffy
John Steele Paul Duffy
Brett Gibbs
https://ectf.i nd.uscourt s.gov/cgi- bin/iqquer menu.pl?27
https://ecf. caed.uscou rts.gov/cgi- bin/iqquer menu.pl?23 1023
https://ectf.i Ind.uscourt bin/DktRpt. pl?4840573 01722545- Li 0-1
https://ecf. dcd.uscourt s.gov/cgi- bin/iqquer menu.pl?15 3133
https: //ecf. caed.uscou rts.gov/cgi- bin/iqquery menu.pl?23 2002
Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 6of19 PageID H* IOBZ
Pacific Century Int'l 1:2013-cv-00946
LTD v. Strink et al
ilndce ilsdce
FEDERAL COPYRIGHT TROLL CASES -
Prenda Law, Inc. v. 3:2013-cv-00207
Godfread et al
Sunlust Pictures, 8:2012-cv-01685
LLC v. Nguyen
First Time Videos 6:2012-CV-01493
v. Oppold
= O Case Name Court |Case Number = |Judge Attorneys for |Link Plaintiff
Hon. Harry D. Leinenweber Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street Chicago, IL 60604 Courtroom 1941 | Chambers 1946
Telephone: (312) 435-7612 Hon. David R. Herndon
750 Old Missouri Avenue East St. Louis, IL 62201 Chambers Phone (618) 482- 9077
Chambers Fax (618) 482-9195
Paul Duffy Paul Duffy
Brett Gibbs Brett Gibbs https://ecf. |Motion for atty fees
Hon. Mary S. Scriven
Sam M. Gibbons U.S. Courthouse
801 North Florida Avenue Tampa, FL 33602
Chambers 758, (813) 301- 5400
Courtroom 10B, (813) 301- 5710
Hon. Karla R. Spaulding (Magistrate) 401 W Central Blvd, Orlando, FL 32081 Phone 407-835-4320 Hon. Charlene E. Honeywell Phone 407-835- 3840 (fax) 407-835-3849
flmd.uscour|pending ts.gov/cgi- bin/iqquer menu.pl?27
6288
Prenda Cases Where Prinicipals Have Not Appeared as Counsel of Record
401 W. Washington Street, 09398241- SPC80 L_1 0-1 Phoenix, AZ 85003
(602) 322-7650
miedce |2:2012-cv-14451 |Hon. Julian Abele Cook (Jonathan W. https://ecf. AF Holdings, LLC v. United States District Court Tappan) mied.uscou Keehn for the Eastern District of rts.gov/cgi- Michigan bin/iqquer Theodore Levin U.S. menu.pl?27 Courthouse 4211 231 W. Lafayette Blvd., Room 718 Detroit, MI 48226 Courtroom: Room 716 Chambers Telephone Number:
(313) 234-5100 Case Manager - KaMyra Doaks: (313) 234-5103
23
Case 2:12-cv-08333-ODW-JC Document a Filed 05/17/13 Page 8o0f19 Page ID
Case Name Court |Case Number = |Judge Attorneys for |Link Plaintiff
AF Holdings, LLC v.|ctdce
AF Holdings, LLC v. |gandce Patel Guava, LLC v. Ly
3:2012-cv-01401
2:2012-cv-00262
2:2012-cv-06724
Hon. Janet Bond Arterton Richard C. Lee United States Courthouse
141 Church Street
New Haven, CT 06510 Location: Courtroom 2 Chambers Telephone 203-773- 2456
Clerk's Office Telephone 203- 773-2140
Clerk's Office Fax 203-773- 2334
Hon. William C. O'Kelley 1942 Richard B. Russell Federal Building and United States Courthouse
75 Spring Street, SW Atlanta, GA 30303-3309 Gainesville Chambers: 303 Chambers Phone: (678) 450- 2730
Hon. Norma L. Shapiro James A. Byrne U.S. Courthouse
601 Market Street Philadelphia, PA 19106-1797
https://ecf. cid. ce bin/iqquer menu.pl?98
https://ecf. }Case has been
gand.uscou |dismissed, but John
rts.gov/cgi-}Doe defendant has
bin/iqquery |filed a motion for
menu.pl?18]/sanctions against Paul
8990 Hansmeier, John Steele, Paul Duffy and Brett Gibbs. The attorney on the pleadings is local counsel Jacques Nazaire.
https://ecf.
paed.uscou
rts.gov/cqgi-
bin/iqquer
menu.pl?47
0703
1:2012-cv-07837
1:2012-cv-07283 |Hon. Ruben Castillo
Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street Chicago, IL 60604 Courtroom 2141 | Chambers 2146
Telephone: (312) 435-5878 Hon. Thomas M. Durkin Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street Chicago, IL 60604 Courtroom 1725 | Chambers 1764
Telephone: (312) 435-5840
Paul Duffy
Paul Duffy
https: //ecf.i Ind.uscourt
s.gov/cgi-
eeaeges
https://ecf.i Ind.uscourt
s.gov/cgi-
bin/iqquery menu. pl?27 3998
28 Minn. Dis Paul Hansmeier Paul Hansmeier Cooper v. Steele, represents Prenda Law et al. No. 27-CV-13-3463
29 |In re: Paul Hansmeier
9th Cir |13-80114
N/A - panel not yet assigned
Paul Hansmeier
http://ecf.c |Attorney disciplinary a9.uscourts |proceeding initiated, .gov/cmecf |with reference to /servlet/Tra|pending application for nsportRoo {admission to bar of m?serviet= |Ninth Circuit by Paul CaseSumm |Hansmeier
ary.jsp?cas
blic&incOrig Dkt=Y&inc DktEntries =Y
1:2011-cv-01883 |Magistrate Judge John M. Duffy, Paul A https: //ecf. Facciola dcd.uscourt 333 Constitution Avenue N.W. s.gov/cgi- Washington D.C. 20001 bin/DktRpt. Chambers: (202) 354-3130 pl?5192604 34400885-
OPENMINDED SOLUTIONS, INC. v. DOES
9th Cir. |13-551118 N/A - panel not yet assigned |Brett Gibbs, https://ecf. |Padraigin Browne Paul Hansmeier |ca9.uscourt}(Hansmeier's wife)
s.gov/cmec |opening brief due ansportRoo Jadmission to 9th circ m?servlet= |still on hold. ary.jsp&cas eNum=13- 55118&inc OrigDkt=Y&
Padraigin Browne, incDktEntri
et al v. Groupon, es=Y
Inc., et al
Case 2:12-cv-08333-ODW-JC Document por Filed 05/17/13 Page 11of19 Page ID
Case Name Court |Case Number = |Judge Attorneys for |Link Plaintiff
Pecover et al v. candce |4:2008-cv-02820 |Hon. Claudia Wilken Brett Gibbs https://ecf.
Electronic Arts Inc. Oakland Courthouse cand.uscou Courtroom 2 — 4th Floor rts.gov/cgi- 1301 Clay Street bin/iqquer Oakland, CA 94612 menu. pl?23 Chambers (Nikki Riley) (510) 7324 637-3542
Prenda Law 2:2013-mc-00030}Hon. Susan R. Bolton https://ecf. |(closing soon) Incorporated v. United States District Court azd.uscourt Godfread et al Sandra Day O’Connor U.S. s.gov/cgi-
Courthouse, Suite 522 bin/DktRpt.
401 West Washington Street, pl?3642396
SPC 50 55678276-
Phoenix, AZ 85003-2153 Li 0-1
Phone: (602) 322-7570 Duffy, Paul A
Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 120f19 PageID tt*“)O ()
Case Name Court |Case Number = |Judge ; Attorneys for |Link Plaintiff
36 |Shames et al. v. 9th Cir. |12-57206 N/A - panel not yet assigned |Paul Hansmeier |https://ecf. |Paul Hansemeier has Hansmeier et al. Brett Gibbs ca9.uscourt|appeared on behalf of s.gov/cmec |his father, Gordon f/servlet/Tr |Hansmeier (also a ansportRoo |lawyer), to appeal the m?servlet= |denial of their CaseSumm |objections to the ary.jsp&cas |proposed class eNum=12- |settlement. Gibbs 57026&inc |terminated as counsel incDktEntri jon 4/5/13, per "Notice es=Y of Re-Assignment of Counsel Within Same Office," listing "Class Action Justice Institute, LLC" as the law office representing Gordon Hansmeier; case "re-assigned" from Gibbs to Paul Hansmeier. See ECF No. 38
Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page130f19 PageID
Case Name Court |Case Number = |jJudge ; Attorneys for |Link Plaintiff ee rs
STATE COURT CASES (Organized by Count Po defendant,
39 |LW Systems v. 13-L-0015 Hon. Andrew J. Gleeson John Steele Christopher Twentieth Judicial Circuit, Paul Duffy Hubbard Associate Judge 10 Public Square Belleville, Illinois 62220 618-277-7325 618-277-1398 (Fax) Christopher Hubbard.
PO Guava, LLC v. ircui 12-MR-0417 Hon. Andrew J. Gleeson John Steele On appeal to Illinois Comcast Twentieth Judicial Circuit, Paul Duffy Court of Appeals : i Associate Judge 10 Public Square Belleville, Illinois 62220 618-277-7325 618-277-1398 (Fax)
Prenda has been authorized to subpoena subscriber records for *thousands* of IP addresses, from over 300 ISPs, all pursuant to an "Agreed Order" with the lead
Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 14 of 19 re —— ID
Case Name Court |Case Number = |Judge Attorneys for |Link Plaintiff
44 |FIRST NORTHERN [Circuit |2012-M1-139020 ———F Duffy PARKSIDE OLD ircuit + |2012-M1-724298 |Unknown Paul Duffy TOWN RIVER PLACE PARK|Circuit [2011-M1-728109 PP Duffy C
——
Steele answered with counterclaims, Prenda defaulted, then submitted a late answer, default motion
pending. Hearing on 5/21/2013
Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 150f19 PageID
51 |Guava, LLC v. John
South Sixth Street, Paul Hansmeier Minneapolis, MN 55487
Hon. Pamela P. Dembe Court of Common Pleas of Philadelphia
City Hall , Room 386 Philadelphia, PA 19107 Phone: 215 686-8334 Fax: 215 567-7328
Case voluntarily dismissed. Motion for attorneys fees still pending / under advisement.
Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 16o0f19 PageID #:2974
EXHIBIT 2
Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page17of19 PageID #:2975
California California Minnesota Illinois California State Bar California State Bar Lawyers Professional ARDC 1149 S Hill St Los 1149 S Hill St Los Responsibility Board One Prudential Angeles, CA 90015 Angeles, CA 90015 Office of Lawyers Plaza 800-843-9053 — 800-843-9053 — Professional 130 East Randolph Attorney Complaint Attorney Complaint Responsibility Drive Hotline Hotline 1500 Landmark Towers |Suite 1500
345 St. Peter Street Chicago, IL 60601- http://www.calbar.ca.gov}http://www.calbar.ca.go|St. Paul, MN 55102- 6219 /Attorneys/LawyerRegula|v/Attorneys/LawyerReg |1218 (312) 565-2600 tion/FilingaComplaint.as julation/FilingaComplaint| (651) 296-3952 (800) 826-8625 px .aSpX (800) 657-3601 Fax (312) 565-
2320
http://www.calbar.ca.gov|http://www.calbar.ca.go|http://lprb.mncourts.go /ContactUs.aspx v/ContactUs.aspx v/Pages/Default.aspx http://www.iardc.o rg/howtocontact_or ginfo.html
One Prudential Plaza 130 East Randolph Drive Suite 1500
Chicago, IL 60601-6219 (312) 565-2600
(800) 826-8625
Fax (312) 565-2320
Massachusetts
Board of Bar Overseers 99 High Street
Boston, Massachusetts 02110
(617) 728-8700
http://www.mass.gov/ob cbbo/complaint.htm
Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page180f19 PageID #:2976
EXHIBIT 3
Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page19o0f19 PageID #:2977
Federal District Courts of Where the Principals Have Appeared as Counsel of Record and Therefore Must Be Admitted to the Bar, or Appearing Pro Hac Vice
Paul Hansmeier Appearances in Federal Courts as Counsel of Record, Per PACER 5/13/13
District of Minnesota (e.g., 0:2011-cv-01794)
Southern District of Illinois (see 3:2012-cv-00889)
Southern District of California (see 3:2011-md-02238)
John Steele Appearances in Federal Courts as Counsel of Record, Per PACER 5/13/13
District of the District of Columbia (see 1:12-cv-0048)
Northern District of Illinois (e.g., 1:2010-cv-05603)
Central District of Illinois (see 2:2011-cv-2068)
Southern District of Illinois (see 3:2011-cv-00092)
Paul A. Duffy Appearances in Federal Courts as Counsel of Record, per PACER 5/13/13
Northern District of Illinois (e.g., 1:2011-cv-02798)
Central District of Illinois (e.g., 1:2012-cv-01053)
Southern District of Illinois (e.g., 3:2012-cv-00860)
Northern District of California (e.g., 3:12-cv-02396)
Eastern District of California (e.g., 2:2012-cv-01064)
Southern District of California (e.g., 3:2012-cv-01519)
District of the District of Columbia (see 1:12-cv-0048)
Brett L. Gibbs Appearances in Federal Courts as Counsel of Record, Per PACER 5/13/13
Northern District of California (e.g., 3:2012-cv-02396) Eastern District of California (e.g., 2:2011-mc-00084) Central District of California (e.g., 2:2012-cv-08333)
Southern District of California (e.g., 3:2012-cv-01519)