Case details

Court: cacd
Docket #: 2:12-cv-08333
Case Name: Ingenuity13 LLC v. John Doe
PACER case #: 543744
Date filed: 2012-09-27
Date terminated: 2013-01-28
Date of last filing: 2014-04-14
Assigned to: Judge Otis D. Wright, II
Referred to: Magistrate Judge Jacqueline Chooljian
Case Cause: 17:101 Copyright Infringement
Nature of Suit: 820 Copyright
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Ingenuity13 LLC
Plaintiff
Brett Langdon Gibbs
Prenda Law Inc 38 Miller Avenue Suite 263 Mill Valley, CA 94941 415-325-5900 Email: blgibbs@wefightpiracy.com
ATTORNEY TO BE NOTICED

John Doe
Defendant
Morgan E Pietz
The Pietz Law Firm 3770 Highland Avenue Suite 206 Manhattan Beach, CA 90266 310-424-5557 Fax: 310-546-5301 Email: mpietz@pietzlawfirm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Nicholas R Ranallo
Nicholas Ranallo Law Offices 371 Dogwood Way Boulder Creek, CA 95006 831-703-4011 Fax: 831-533-5073 Email: nick@ranallolawoffice.com
ATTORNEY TO BE NOTICED

John Steele
Movant
David M Majchrzak
Klinedinst PC 501 West Broadway Suite 600 San Diego, CA 92101 619-239-8131 Fax: 619-238-8707 Email: dmajchrzak@klinedinstlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Heather Rosing
Klinedinst Law Offices Koll Center 501 West Broadway Suite 600 San Diego, CA 92101-3391 619-239-8131 Fax: 619-238-8707 Email: hrosing@klinedinstlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul Hansmeier
Movant
David M Majchrzak
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Heather Rosing
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul Duffy
Movant
David M Majchrzak
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Heather Rosing
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Angela Van Den Hemel
Movant
David M Majchrzak
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Heather Rosing
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-09-27 1 0 Complaint - (Discovery) COMPLAINT against defendant John Doe. Case assigned to Judge Stephen V. Wilson for all further proceedings. Discovery referred to Magistrate Judge Patrick J. Walsh; (Filing fee $ 350 PAID); Jury Demanded; SUMMONS NOT ISSUED; filed by plaintiff Ingenuity13 LLC.(esa) (mg). (Entered: 10/01/2012) 2013-01-04 16:56:38 ceda39b07cba1a0abe863af9b8a30067572ca5a8
2012-09-27 2 0 Certificate/Notice of Interested Parties CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by plaintiff Ingenuity13 LLC. (esa) (mg). (Entered: 10/01/2012) 2013-07-20 18:43:22 3c4edf16da11b3fbfacd35e2b9eab501f9f565de
2012-09-27 3 0 Report on Filing of Copyright Action (Initial Notification) REPORT ON THE FILING OF AN ACTION regarding a copyright (Initial Notification) filed by Ingenuity13 LLC. (esa) (Additional attachment(s) added on 10/5/2012: # 1 Complaint) (mg). (Entered: 10/01/2012) 2013-04-11 00:21:25 083631c42b07a1ff7eb80395ee22177799b5770a
3 1 Complaint
2012-10-04 4 0 E-mail/Telephone Notification Re Local Rule 3-2 CLERKS E-MAIL RE LOCAL RULE 3-2 TO COUNSEL on 10/4/12 addressed to blgibbs@wefightpiracy.com. COURT REQUIRES YOUR IMMEDIATE RESPONSE. Pursuant to Local Rule 3-2, you are required to e-mail, within 24 hours of filing, a Filed stamped copy of your complaint and other civil case initiating documents, in PDF format to the Court. To date, we have not received the PDF images of your filing. Please do so within 24 hours or this matter will be referred to the Judge for further proceedings. (mg) (Entered: 10/04/2012)
2012-10-04 5 0 Order NEW CASE ORDER by Judge Stephen V. Wilson that this case has been assigned to the calendar of Judge Stephen V. Wilson. The Court fully adheres to Rule 1 of the FRCP which requires that the Rules be "construed to secure the just, speedy and inexpensive determination of every action." Memoranda of Points and Authorities in support of or in opposition to motion shall not exceed 25 pages. Replies, thereto, shall not exceed 12 pages (see attached Order for further information). (jp) (Entered: 10/04/2012) 2013-07-20 19:09:40 da8f7a51b825b40b8c214515dddf6c1082eec8b6
2012-10-05 6 0 PDF Document(s) Received Re Local Rule 3-2 PDF DOCUMENTS RECEIVED RE LOCAL RULE 3-2. The following PDF Documents were received by the Court on 10/4/12: initiating documents. (mg) (Entered: 10/05/2012)
2012-10-05 7 0 PDF Document(s) Received and Attached Re Local Rule 3-2 PDF DOCUMENTS ATTACHED TO DOCKET RE LOCAL RULE 3-2. The following PDF Documents were attached to the Court docket on 10/5/12: initiating documents. (mg) (Entered: 10/05/2012)
2012-10-08 8 0 Ex Parte Applicaton for Leave re Discovery re Discovery EX PARTE APPLICATION for Leave to Take Expedited Discovery filed by Plaintiff Ingenuity13 LLC. (Attachments: # 1 Exhibit A - Declaration of Peter Hansemeier in Support of Plaintiff's Application, # 2 Proposed Order)(Gibbs, Brett) (Entered: 10/08/2012) 2013-07-29 18:26:54 f9afb4f1f3704e6591fc1a34be870cc9fc005aa9
8 1 Exhibit A - Declaration of Peter Hansemeier in Support of Plaintiff's Appli
8 2 Proposed Order
2012-10-09 9 0 Order on Ex Parte Application for Leave re Discovery Matter ORDER GRANTING Plaintiff's Ex Parte Application for Leave to Take Expedited Discovery, 8 by Magistrate Judge Patrick J. Walsh. (ca) (Entered: 10/09/2012) 2013-07-20 23:40:15 dbeffe810602c27af9819b0e8642b269280a421f
2012-10-17 10 0 Transferring Case purs GO 14-03 (Related Case (CV 34) ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: CV 12-08322 DMG(PJWx). Case transferred from Judge Stephen V. Wilson to Judge Dolly M. Gee for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 12-08333 DMG(PJWx).Signed by Judge Dolly M. Gee (rn) (Entered: 10/17/2012) 2013-07-20 19:10:57 d094dc43d892fe91222a3955a7cdd100041c6d56
2012-10-24 11 0 Initial Order upon Filing of Complaint - form only INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (im) (Entered: 10/24/2012) 2013-07-20 23:16:44 6f018972dd516e29e504ff1310658b077b55fed6
2012-10-24 12 0 Minutes of In Chambers Order/Directive - no proceeding held MINUTE ORDER IN CHAMBERS by Judge Dolly M. Gee: Please take notice that this action has been reassigned to the HONORABLE DOLLY M. GEE, United States District Judge, pursuant to the Order Re Transfer Pursuant to General Order 08-05, filed on October 17, 2012. SEE ORDER. (im) (Entered: 10/24/2012) 2013-07-29 19:06:00 6786a8a926f04b54ae9be84d9a0afc50af429f63
2012-11-28 13 0 Ex Parte Application to Stay Order (other) EX PARTE APPLICATION to Stay pending Stay of Subpoena Return Date Putative John Doe's Ex Parte Application for a Stay of the Subpoena Return Date filed by Putative John Doe John Doe. (Attachments: # 1 Declaration of Morgan E. Pietz, # 2 Exhibit A - Meet and Confer Emails, # 3 Proposed Order)(Pietz, Morgan) (Entered: 11/28/2012) 2013-01-10 10:13:10 7f56bf055e2a719dfbc701ef594ad120a090b70e
13 1 Declaration of Morgan E. Pietz
13 2 Exhibit A - Meet and Confer Emails 2013-04-11 00:39:38 de6a87c4057b1ec60db68897c010ae74e6703986
13 3 Proposed Order
2012-11-30 14 0 Response in Opposition to Motion OPPOSITION to EX PARTE APPLICATION to Stay pending Stay of Subpoena Return Date Putative John Doe's Ex Parte Application for a Stay of the Subpoena Return Date 13 filed by Plaintiff Ingenuity13 LLC. (Attachments: # 1 Proposed Order)(Gibbs, Brett) (Entered: 11/30/2012) 2012-12-15 17:54:01 f41fb3eeae9df39d3a5a3c1262115639670b7b4e
14 1 Proposed Order 2012-12-15 17:57:18 2af3b16f344c45d3376884d9b3ae8721120b6946
2012-12-03 15 0 Notice of Related Case(s) NOTICE of Related Case(s) filed by Putative John Doe John Doe. Related Case(s): 2:12-cv-05709-ODW-JC; 2:12-cv-06635-GHK-RZ; 2:12-cv-06660-GAF-AGR; 2:12-cv-07385-DSF-FFM; 2:12-cv-07386-DMG-JEM; 2:12-cv-08322-DMG-PJW; 2:12-cv-08333-DMG-PJW (Attachments: # 1 Appendix 1 - Letter Filed by Counsel for Alan Cooper in District of Minnesota, # 2 Appendix 2 - Transcript of Prenda Hearing in Middle District of Florida, # 3 Appendix 3 - Table of Related Ingenuity 13 and AF Holdings Cases in Central District of California)(Pietz, Morgan) (Entered: 12/03/2012) 2013-07-29 19:07:58 f74b3b9ad964b6305dda07d8aaea727307b89c54
15 1 Appendix 1 - Letter Filed by Counsel for Alan Cooper in District of Minnesota
15 2 Appendix 2 - Transcript of Prenda Hearing in Middle District of Florida
15 3 Appendix 3 - Table of Related Ingenuity 13 and AF Holdings Cases in Central Dist
2012-11-29 16 0 Order on Ex Parte Application to Stay Order (other) ORDER GRANTING JOHN DOE'S EX PARTE APPLICATION FOR A STAY OF THE SUBPOENA RETURN DATE, 13 by Magistrate Judge Patrick J. Walsh. For good case shown, Movant's application is hereby GRANTED, as follows: Verizon is ORDERED to stay any return on the subpoena issued to it by plaintiff Ingenuity 13, LLC seeking Movants identity for thirty (30) days from the date of this Order. Plaintiff Ingenuity, 13, LLC is ORDERED to serve a copy of this order on Verizon using an appropriate email address or fax number, with a follow up phone call, before close of business on November 28, 2012. (ca) (Entered: 12/04/2012) 2013-07-20 19:28:17 f074174f0e8cc88e63b6d2c4bec8728ce0f78dd4
2012-12-03 17 0 Telephone Conference MINUTES OF Telephone Conference held before Magistrate Judge Patrick J. Walsh:The Court discussed the ex parte application for a stay of the subpoena return date. The Court grants the order for reasons set forth on the record. Court Recorder: XTR 12/03/2012. (ca) (Entered: 12/06/2012) 2012-12-15 17:52:43 8a1060ba44fef29fb5bb458e7af87471522cf2b8
2012-12-07 18 0 Response RESPONSE filed by Plaintiff Ingenuity13 LLCto Notice of Related Case(s), Notice of Related Case(s), Notice of Related Case(s) 15 (Gibbs, Brett) (Entered: 12/07/2012) 2013-07-29 19:23:40 9c69b3b17712dc029433db01ac7fe5fee6fcba5b
2012-12-10 19 0 Notice of Related Case(s) NOTICE of Related Case(s) filed by Putative John Doe in 2:12-cv-8333-DMG-PJW John Doe. John Doe's Supplement to Notice of Related Cases (Attachments: # 1 Exhibit A - Sworn Affidavit of Alan Cooper, # 2 Exhibit B - Meet and Confer Emails re Alan Cooper)(Pietz, Morgan) (Entered: 12/10/2012) 2012-12-10 23:00:37 1ab7232d854b435d74108a8f808c41e572db68d4
19 1 Exhibit A - Sworn Affidavit of Alan Cooper 2012-12-10 23:03:49 d7461cfc86967295a8e1ce8071f28aa0ab63b52c
19 2 Exhibit B - Meet and Confer Emails re Alan Cooper 2012-12-10 23:06:49 0678942194e3270e9dddc7484892de7302f5e5a9
2012-12-12 20 0 Minutes of In Chambers Order/Directive - no proceeding held MINUTES OF IN CHAMBERS - ORDER TO COMPLY WITH FED. R. CIV. P. 4(m) by Judge Dolly M. Gee: This Order serves to notify Plaintiff of Rule 4(m) and warn Plaintiff that it must abide by Rule 4(m)'s requirement to serve the defendant within 120 days of filing the Complaint, including by timely seeking leave to conduct early limited discovery pursuant to Rule 26(d)(1), or show good cause why, through due diligence, the defendant's identity cannot be ascertained by that time. Failure to timely and adequately comply as required herein by serving the defendant or showing good cause why the defendant cannot be ascertained by 1/28/2013, will result in the summary dismissal of this action. Court Reporter: Not Reported. (gk) (Entered: 12/13/2012) 2012-12-13 14:04:08 66add66f7757a0589286758cd26392fc6e51873c
2012-12-14 21 0 Response RESPONSE filed by Plaintiff Ingenuity13 LLCto Notice of Related Case(s), Notice of Related Case(s) 19 TO SUPPLEMENT TO NOTICE OF RELATED CASES (Gibbs, Brett) (Entered: 12/14/2012) 2013-07-23 03:32:06 9fa2c65bd6288122f78a8b00cae13efc57349cc8
2012-12-17 22 0 Motion for Sanctions NOTICE OF MOTION AND MOTION for Sanctions Attorney Morgan Pietz filed by plaintiff Ingenuity13 LLC. Motion set for hearing on 1/18/2013 at 09:30 AM before Judge Dolly M. Gee. (Attachments: # 1 Proposed Order)(Gibbs, Brett) (Entered: 12/17/2012) 2012-12-19 00:33:50 7f28406a205184b1aed4acc6fc03a14d53062c6c
22 1 Proposed Order 2012-12-19 00:59:55 7ad66354f90165c9b68797e2f3abeb1fdf7c3f74
2012-12-18 23 0 Ex Parte Applicaton for Leave EX PARTE APPLICATION for Leave to to Take Early Discovery, EX PARTE APPLICATION to Stay pending Further Stay Pending ISP Subpoena Return Date re: Order on Ex Parte Application to Stay Order (other), Order on Ex Parte Application to Stay Order (other), Order on Ex Parte Application to Stay Order (other) 16 Putative John Doe's Ex Parte Application For Leave to Take Early Discovery and for a Further Stay of the Subpoena Return Date filed by Putative John Doe John Doe. (Attachments: # 1 Memorandum in Support of Putative John Doe's Ex Parte Application for Leave to Take Early Discovery and for A Further Stay of the Subpoena Return Date, # 2 Declaration of Morgan E. Pietz, # 3 Appendix 1 - Alan Cooper ECF Letter, # 4 Appendix 2 - Alan Cooper Sworn Affidavit, # 5 Appendix 3 - Transcript from Nguyen Hearing (Tampa), # 6 Appendix 4 - Meet and Confer Emails, # 7 Appendix 5 - Copy of Assignment Document Purportedly Showing "Alan Cooper" Signature, # 8 Proposed Order)(Pietz, Morgan) (Entered: 12/18/2012) 2012-12-19 04:01:44 cad81d18a59e000413578554d789a1334deb6091
23 1 Memorandum in Support of Putative John Doe's Ex Parte Application for Leave 2012-12-27 13:51:38 9f4caad5ccede0f4cee23b80d1928ad66dbc9d40
23 2 Declaration of Morgan E. Pietz
23 3 Appendix 1 - Alan Cooper ECF Letter 2013-03-06 14:01:08 2259cd2889ccfbb419e2f43646bdf0d7821b2a85
23 4 Appendix 2 - Alan Cooper Sworn Affidavit 2013-03-06 13:40:05 ae0cdcf8c5cac291bdac99881bcea7d5eee1f8a1
23 5 Appendix 3 - Transcript from Nguyen Hearing (Tampa)
23 6 Appendix 4 - Meet and Confer Emails 2013-02-13 17:58:07 c49e5e551234963f491a2a797574339d41074ff4
23 7 Appendix 5 - Copy of Assignment Document Purportedly Showing "Alan Cooper&q 2013-04-12 19:17:09 bd9ac69ee701b92f014a6501db34e8b0fc83abbc
23 8 Proposed Order
2012-12-19 24 0 Transferring Case purs GO 14-03 (Related Case (CV 34)
2012-12-20 25 0 Text Only Scheduling Notice
2012-12-20 26 0 Minutes of In Chambers Order/Directive - no proceeding held
2012-12-20 27 0 Response in Opposition to Motion 2012-12-21 14:54:36 b5d8956c54c5cee3bf1b3c175176b78adffe1562
27 1 Proposed Order
2012-12-20 28 0 Order to Show Cause 2012-12-27 10:50:05 90565fb39bfe0da1c1c27475089a1d3f66cbe637
2012-12-21 29 0 Request for Leave re Discovery Matter 2012-12-22 12:29:44 dd0146b6fbbc87d688759cdb9ed171682965e7a3
2012-12-21 30 0 Writ Issued 2012-12-22 12:30:26 93bb9c49671f1533d73157672cf8500d6a433f5c
2012-12-21 31 0 Order on Motion for Sanctions 2012-12-27 10:48:55 cdf7a4c1e853816e48bf414515aeaf52c0fa59dd
2012-12-26 32 0 Order on Ex Parte Application for Leave 2012-12-27 10:50:45 04c2545e45608df0afefd7e88706447bfcf9e074
2012-12-26 33 0 Notice of Deficiency in Electronically Filed Documents (G-112A) 2012-12-27 10:52:43 68d51a90a88c7ac5bc28b1bc9ded59844af81e24
2012-12-27 34 0 Order on Request for Leave re Discovery Matter 2013-10-25 19:15:26 92c977192be0bec19e03890acede6af7708c83cd
2012-12-31 35 0 Motion to Disqualify Judge 2013-01-04 16:53:57 f464428d591223d2b63fad7ec8d215ccf9ea3453
35 1 Exhibit A 2013-01-04 16:54:05 f9313f730d1a42bb8ec9489b1d0ea69a0fe92deb
35 2 Exhibit B 2013-10-25 19:17:23 8a5c3d004e346b441564000644ac9115812cd352
35 3 Exhibit C 2013-10-25 19:17:38 a271c3738566f1eac90e58d5855e2888709b5449
35 4 Exhibit D
35 5 Proposed Order
2013-01-02 36 0 Referral of Motion to Disqualify (CV 54) - optional html form
2013-01-03 37 0 Notice of Clerical Error (G-11)
2013-01-03 38 0 Request for Leave 2013-01-04 16:57:23 e48d8ccbd2ab5d3062afea805dbfc4096a076b1f
38 1 Proposed Order
2013-01-07 39 0 Response in Opposition to Motion 2013-01-08 07:42:49 519f4a919f5ea169cf2f0e7734b98c882e6b47a9
39 1 Proposed Order
2013-01-14 40 0 MEMORANDUM in Opposition to Motion MEMORANDUM in Opposition to MOTION to Disqualify Judge Hon. Otis D. Wright, II 35 Putative John Doe's Opposition to Plaintiff's Motion For Disqualification of Honorable Judge Otis D. Wright, II filed by Defendant John Doe. (Attachments: # 1 Declaration of Morgan E. Pietz re: Prenda Law. Inc., # 2 Exhibit Exhibits A through O to Declaration of Morgan E. Pietz)(Pietz, Morgan) (Entered: 01/14/2013) 2013-02-14 19:36:31 d8d678bd7ec591b43bafeeeeed748e405a0aee59
40 1 Declaration of Morgan E. Pietz re: Prenda Law. Inc. 2013-04-12 16:30:12 5ad361f19354cdc595adef7f52db3a848a7494f4
40 2 Exhibit Exhibits A through O to Declaration of Morgan E. Pietz 2013-04-12 16:32:48 66f9df6a362d14ac55e87f21972b9f0841cfe5bf
2013-01-15 41 0 Order on Motion to Disqualify Judge MINUTES (IN CHAMBERS) by Judge Michael W Fitzgerald: ORDER denying [35 ] plaintiffs Motion to Disqualify Judge Otis D. Wright, II; and denying as moot John Doe's request for leave to file opposition[38}. (lc) (Entered: 01/15/2013) 2013-01-22 19:43:28 5d4f5e64b8a209486d945190c0a0f65ebc2d2dfb
2013-01-23 42 0 Declaration (Motion related) DECLARATION of John Doe to refute information provided by plaintiffs counsel. Brett Gibbs, MOTION for Sanctions 22 filed by Defendant John Doe. (lc) (Entered: 01/23/2013) 2013-01-23 20:00:31 184afb1fbdffa6efbb212977622fd649ddce3933
2013-01-28 43 0 Notice of Voluntary Dismissal of an Action (Pursuant to FRCP 41a(1)) NOTICE of Voluntary Dismissal filed by plaintiff Ingenuity13 LLC. Dismissal is without prejudice. (Gibbs, Brett) (Entered: 01/28/2013) 2013-01-29 11:06:32 062a7b3a8f3a8e7ad6a1d6f4611ca08a67d57743
2013-01-28 44 0 Order to Show Cause ORDER TO SHOW CAUSE RE LACK OF SERVICE by Judge Otis D. Wright, II: Plaintiff is hereby ORDERED TO SHOW CAUSE why Defendant has not been timely served. Plaintiff has 7 days to comply with this order; or if Defendant have been served, Plaintiff has 7 days to file the proof of service. Failure to respond will result in dismissal of this action. (lc) (Entered: 01/29/2013) 2013-01-30 14:48:16 adc51c230ef1201acc17f2d3505f05710e9b95e2
2013-01-28 45 0 Order ORDER RE STATUS CONFERENCE by Judge Otis D. Wright, II: The parties to jointly prepare a status report, briefly indicating whether this early discovery was propounded and whether an answer was given in response. This status report must be filed by February 19, 2013. In addition, the parties are hereby ORDERED to appear for a status conference on March 4, 2013, at 1:30 p.m., to discuss the status of this early discovery.If the parties indicate in their status report that the early discovery has been properly propounded and answered, the Court will vacate the March 4, 2013 status conference. Failure to comply with this order or failure to appear for the scheduled status conference may result in sanctions, including monetary sanctions. (lc) (Entered: 01/29/2013) 2013-01-30 14:51:55 7349233c6977a7ef02e0867221d725476d6426f0
2013-01-30 46 0 Report of Determination of Copyright Action (CLOSE)(AO 121) REPORT ON THE DETERMINATION OF AN ACTION Regarding a Copyright. (Closing)Mailed closing report to Copyright Office. (Attachments: # 1 dismissal) (lc) (Entered: 01/30/2013)
46 1 dismissal
2013-01-31 47 0 Text Only Scheduling Notice SCHEDULING NOTICE by Judge Otis D. Wright, II Case closed 01/28/2013. All hearings and deadlines pending in this matter are terminated. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(cch) TEXT ONLY ENTRY (Entered: 01/31/2013)
2013-02-07 48 0 Order to Show Cause ORDER TO SHOW CAUSE RE SANCTIONS FOR RULE 11 AND LOCAL RULE 83-3 VIOLATIONS by Judge Otis D. Wright, II:This order to show cause is scheduled for hearing on March 11, 2013, at 1:30 p.m., to provide Mr. Gibbs the opportunity to justify his conduct. Based on the unusual circumstances of this case, the Court invites Morgan E. Pietz to present evidence concerning the conduct outlined in this order. The Court declines to sanction Plaintiffs AF Holdings LLC and Ingenuity 13 LLC at this time for two reasons: (1) Mr. Gibbs appears to be closely related to or have a fiduciary interest in Plaintiffs; and; (2) it is likely Plaintiffs are devoid of assets. If Mr. Gibbs or Mr. Pietz so desire, they each may file by February 19, 2013, a brief discussing this matter. The Court will also welcome the appearance of Alan Cooperto either confirm or refute the fraud allegations. (lc) (Entered: 02/08/2013) 2013-03-13 15:26:48 d6288cdd59bdbbcaef86184dc8b9ab56eaf22a3c
2013-02-19 49 0 Response RESPONSE filed by Plaintiff Ingenuity13 LLC (Park, Won) (Entered: 02/19/2013) 2013-02-26 11:31:11 d4ce09e39205c458e9cd7465e623280a4f564347
2013-02-19 50 0 Declaration DECLARATION of Specially Appearing Respondent Brett L. Gibbs re Response (non-motion) 49 in support of Response to Court's 2/7/13 OSC filed by Plaintiff Ingenuity13 LLC. (Attachments: # 1 Exhibit Exhibits 1-4 to Gibbs Declaration)(Park, Won) (Entered: 02/19/2013) 2013-02-19 22:51:03 458a9a4fdbdcb72fcca5e017fc077149660f1142
50 1 Exhibit Exhibits 1-4 to Gibbs Declaration 2013-02-19 22:56:37 77a55967bb5183586da0325f17e8ced77c6fb3d3
2013-02-19 51 0 Notice (Other) NOTICE Request for Judicial Notice filed by Specially Appearing Respondent Brett L. Gibbs Ingenuity13 LLC. (Attachments: # 1 Exhibit Exhibits 1-5 to RJN)(Park, Won) (Entered: 02/19/2013) 2013-02-19 23:01:07 433f71ab269d11a6b65b8175e7109275c5091359
51 1 Exhibit Exhibits 1-5 to RJN
2013-02-19 52 0 Response RESPONSE filed by Defendant John Doe (Pietz, Morgan) (Entered: 02/19/2013) 2013-03-29 17:06:12 416459237902d88fd241a33dee96a1dacb6eaf05
2013-02-20 53 0 Declaration DECLARATION re Response (non-motion) 52 Supplemental Declaration of Morgan E. Pietz filed by Defendant John Doe. (Attachments: # 1 Exhibit P through V, # 2 Exhibit W through DD)(Pietz, Morgan) (Entered: 02/20/2013) 2013-02-20 15:09:09 17ba789b3941ff028902c5d21b4ea4c8ca2fbb8c
53 1 Exhibit P through V 2013-02-20 11:51:25 6e992532b872c9fba27bed83bfecbe75afc29294
53 2 Exhibit W through DD 2013-02-20 12:53:22 2ab551c113e046e545b066245bfd677dd2e16185
2013-02-20 54 0 Declaration DECLARATION re Response (non-motion) 52 Declaration of Bart Huffman filed by Defendant John Doe. (Attachments: # 1 Exhibit 1 to Huffman Dec'l., # 2 Exhibit 2 to Huffman Dec'l., # 3 Exhibit 3 to Huffman Dec'l., # 4 Exhibit 4 to Huffman Dec'l.)(Pietz, Morgan) (Entered: 02/20/2013) 2013-02-20 15:09:13 3372d1c6fe787b21e99a8879c17ee52bb7403f4d
54 1 Exhibit 1 to Huffman Dec'l. 2013-02-20 15:09:13 a352a10957cc5595ea3abbb07281378feb54c1e0
54 2 Exhibit 2 to Huffman Dec'l.
54 3 Exhibit 3 to Huffman Dec'l.
54 4 Exhibit 4 to Huffman Dec'l.
2013-02-20 55 0 Declaration DECLARATION re Response (non-motion) 52 Declaration of Camille D. Kerr filed by Defendant John Doe. (Attachments: # 1 Exhibit 1 to Kerr Dec'l., # 2 Exhibit 2 to Kerr Dec'l.)(Pietz, Morgan) (Entered: 02/20/2013) 2013-03-01 11:40:12 a8af0f6fdaabf6c12060d8f622056a0f94e6438e
55 1 Exhibit 1 to Kerr Dec'l.
55 2 Exhibit 2 to Kerr Dec'l.
2013-02-21 56 0 Notice of Deficiency in Electronically Filed Documents (G-112A) NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) 51 . The following error(s) was found: Incorrect event selected. The correct event is: Request: For Judicial Notice. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc) (Entered: 02/21/2013) 2013-02-21 14:24:37 b3186b022b79f0d814f3f36a014892edfcbdfa1e
2013-02-27 57 0 Order to Show Cause ORDER RE ORDER TO SHOW CAUSE RE SANCTION by Judge Otis D. Wright, II:In preparation for the March 11, 2013 Order to Show Cause re Sanctions hearing, the Court hereby orders the following: 1) The following cases are hereby consolidated for the purposes of this Order to Show Cause: AF Holdings LLC v. Doe, No. 2:12-cv-6636-ODW(JCx) (C.D. Cal. filed Aug. 1, 2012); AF Holdings LLC v. Doe, No. 2:12-cv-6669-ODW(JCx) (C.D. Cal. filed Aug. 2, 2012); Ingenuity 13 LLC v. Doe, No. 2:12-cv-6662-ODW(JCx) (C.D. Cal. filed Aug. 2, 2012); Ingenuity 13 LLC v. Doe, No. 2:12-cv-6668-ODW(JCx) (C.D. Cal. filed Aug. 2, 2012); Ingenuity 13 LLC v. Doe, No. 2:12-cv-8333-ODW(JCx) (C.D. Cal. filed Sept. 27, 2012).All papers to be filed with the Court relating to this Order to Show Cause shallbe filed in the LEAD CASEIngenuity 13 LLC v. Doe, No. 2:12-cv-8333-ODW(JCx) (C.D.Cal. filed Sept. 27, 2012). The parties may each file a supplemental brief, limited to five pages, addressing the issues raised in the parties briefs submitted on February 19, 2013. These supplemental briefs shall be filed by March 4, 2013. Brett Gibbs is hereby ordered to respond to the following questions in a separate brief, to be submitted by March 1, 2013.Further, Mr. Gibbs is reminded to appear in person at the March 11, 2013 hearing. (lc) Modified on 2/28/2013 (lc). (Entered: 02/28/2013) 2013-03-21 18:22:30 4ad321a1236ac93403e0dca16c6f4b2ccc849a8d
2013-03-01 58 0 Declaration DECLARATION of Brett L. Gibbs In Response to Court's 2/27/13 Order filed by Plaintiff Ingenuity13 LLC. (Park, Won) (Entered: 03/01/2013) 2013-04-01 19:20:14 8c3be13ae0d48eb8784fa4d5db5fb73d6a8604a3
2013-03-04 59 0 Response RESPONSE filed by Defendant John Doeto Order to Show Cause,,, 48 , Response (non-motion) 49 Putative John Doe's Reply in Support of Response to Order to Show Cause re Sanctions for Rule 11 and Local Rule 83-3 Violations and Request for Relief (Attachments: # 1 Declaration Reply Declaration of Morgan E. Pietz, # 2 Exhibit Exhibits EE through JJ to Reply Declaration of Morgan E. Pietz)(Pietz, Morgan) (Entered: 03/04/2013) 2013-03-05 00:30:00 38162e5ebe77eafe279b5146ff54ed80fbd0e240
59 1 Declaration Reply Declaration of Morgan E. Pietz 2013-03-05 00:15:56 aefae8e3e3cf430c78fd9fd20a3ea0ffe51575be
59 2 Exhibit Exhibits EE through JJ to Reply Declaration of Morgan E. Pietz 2013-03-05 00:46:04 6e1bbc1aec0226852ad8094bd0dbb2adf110afce
2013-03-04 60 0 Brief (non-motion non-appeal) Supplemental BRIEF filed by Respondent Brett Gibbs Ingenuity13 LLC. In Response to 2/7/13 OSC (Park, Won) (Entered: 03/04/2013) 2013-03-05 19:22:03 55239602aee794db69ebbc9bb32cba1389dd7367
2013-03-04 61 0 Declaration DECLARATION of Brett L. Gibbs re Brief (non-motion non-appeal) 60 In Support of Supp Brief in Response to 2/7/13 OSC filed by Plaintiff Ingenuity13 LLC. (Park, Won) (Entered: 03/04/2013) 2013-03-05 03:50:04 ee56e346e1c2e0b74ec013fb15cbe7d37f56e6c3
2013-03-04 62 0 Notice (Other) NOTICE Request for Judicial Notice filed by Respondent Brett Gibbs Ingenuity13 LLC. In Support of Supplemental Brief In Response to 2/7/13 OSC (Attachments: # 1 Exhibit Minute Order and Complaint)(Park, Won) (Entered: 03/04/2013) 2013-03-05 03:51:23 84631437a3af63cf1d7b9f0a6a8b00da605e6d81
62 1 Exhibit Minute Order and Complaint 2013-03-05 04:07:12 81c550d88ce5df52b157bb43ede3df0d53e91899
2013-03-04 63 0 Objection OBJECTIONS to Brief (non-motion non-appeal) 60 Evidence in Response of Morgan Pietz filed by Plaintiff Ingenuity13 LLC. (Park, Won) (Entered: 03/04/2013) 2013-03-05 04:04:46 5b50f1538138982e3b21eda9d674f89dce3d8210
2013-03-05 64 0 Notice of Lodging NOTICE OF LODGING filed by Specially Appearing Respondent Brett L. Gibbs re Objections - non-motion 63 (Attachments: # 1 Proposed Order Proposed Order re Objections to Declarations and Exhibits Thereto)(Park, Won) (Entered: 03/05/2013) 2013-03-05 16:04:32 1d1eec8fbb61992eee0b6938064f6e1282335f36
64 1 Proposed Order Proposed Order re Objections to Declarations and Exhibits Thereto 2013-03-05 16:28:18 91af2e67eb54574521f3887419117f5569c82811
2013-03-05 65 0 Notice of Deficiency in Electronically Filed Documents (G-112A) NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) 62 . The following error(s) was found: Incorrect document is attached to the docket entry. The correct event is: Request: For Judicial Notice. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc) (Entered: 03/05/2013) 2013-07-23 03:03:16 b5c5d7b6371408a85c0a0b3dc61fffb0d31e06de
2013-03-05 66 0 Order ORDER by Judge Otis D. Wright, II: In light of the parties recent representations made in response to the Courts Order to Show Cause 48 , the Court hereby orders the following: 1) The following persons are hereby ORDERED to appear on March 11, 2013, at 1:30 p.m.: a) John Steele, of Steele Hansmeier PLLC and/or Livewire Holdings LLC; b) Paul Hansmeier, of Steele Hansmeier PLLC and/or Livewire Holdings LLC; c) Paul Duffy, of Prenda Law, Inc.;d) Angela Van Den Hemel, of Prenda Law, Inc.; e) Mark Lutz, CEO of AF Holdings LLC and Ingenuity 13 LLC; f) Alan Cooper, of AF Holdings LLC; g) Peter Hansemeier of 6881 Forensics, LLC; and h) Alan Cooper, of 2170 Highway 47 North, Isle, MN 56342. 2) Brett L. Gibbs is hereby ORDERED to serve a copy of this order on the persons in subparagraphs ag above by March 7, 2013.3) Morgan E. Pietz is hereby ORDERED to serve a copy of this order onthe person in subparagraph h above by March 7, 2013. (lc) (Entered: 03/05/2013) 2013-03-05 20:04:13 edd7296ac32f6b1776b15222ef2afac2caccc6f7
2013-03-05 67 0 Notice (Other) NOTICE of Respondent Brett L. Gibbs' Request for Special Appearance of Counsel at the March 11, 2013 OSC filed by Specially Appearing Respondent Brett L. Gibbs Ingenuity13 LLC. (Attachments: # 1 Proposed Order Proposed Order re Reqeust for Special Appearance of Counsel)(Park, Won) (Entered: 03/05/2013) 2013-03-05 19:54:11 928482dc72f70e253b163cc3cbf4004ca543c130
67 1 Proposed Order Proposed Order re Reqeust for Special Appearance of Counsel 2013-03-05 20:23:25 b5b7a22f75ec74b2c1c87c517f6178a7564eb1dd
2013-03-06 68 0 Order ORDER that The Court grants Respondent Brett L. Gibbs requests 67 to allow attorneys Andrew J. Waxler, Barry Z. Brodsky and/or Won M. Park of Waxler Carner Brodsky, LLP to specially appear for Respondent Brett L. Gibbs at the March 11,2013 OSC at 1:30 p.m. in Courtroom 11 of the United States District Court- Central District of California located at 312 Spring Street, Los Angeles, California 90012 in the above-captioned matter by Judge Otis D. Wright, II (lc) Modified on 3/6/2013 (lc). (Entered: 03/06/2013) 2013-03-06 16:50:31 89878aad3ee6a7304def55e6dc241fc4ab817874
2013-03-06 69 0 Notice of Lodging NOTICE OF LODGING filed Notice of Lodging Deposition Transcript from 30(b)(6) Deposition of AF Holdings re Order to Show Cause,,, 48 (Attachments: # 1 SEALED DOCUMENT- Exhibit A - AF Holdings 30(b)(6) Deposition Transcript, # 2 Exhibit B - Exhibits to Deposition Transcript)(Pietz, Morgan) Modified on 3/7/2013 (mat). (Entered: 03/06/2013) 2013-03-06 18:54:47 44d703314b5ead65cd0f90c64c81873ccd7fd45b
69 1 *Restricted* 2013-03-11 21:16:36 740c427e6c68569f0e4e8343fed8650b6ac97993
69 2 Exhibit B - Exhibits to Deposition Transcript 2013-03-06 19:16:36 fb1ef6a14b251979e6fc9b3510ea18a6f14f184e
2013-03-07 70 0 Application for Order APPLICATION for Order for to seal Application to Seal Deposition Transcript filed by defendant John Doe. (Attachments: # 1 Proposed Order Granting Application to Seal Deposition Transcript)(Pietz, Morgan) (Entered: 03/07/2013) 2013-03-07 14:21:20 dc7b982e7682e46d32a974ac2815c375f4b41a42
70 1 Proposed Order Granting Application to Seal Deposition Transcript 2013-03-07 14:53:49 b3a700bea6a89b5e1a527c357eb72cd8580fc643
2013-03-07 71 0 Amended Document (Non-Motion) AMENDED DOCUMENT filed by Defendant John Doe. Amendment to Notice of Lodging, 69 Amended (Redacted) Deposition Transcript from 30(b)(6) Deposition of AF Holdings (Pietz, Morgan) (Entered: 03/07/2013) 2013-03-07 13:58:18 8b1e8403b353fb4ca08e8c291dd3399d5062d429
2013-03-07 72 0 Order on Application for Order ORDER GRANTING APPLICATION TO SEAL DEPOSITION TRANSCRIPT 70 . The Clerk of Court is directed to seal docket item number 69-1 by Judge Otis D. Wright, II (lc) (Entered: 03/07/2013) 2013-03-07 20:15:55 fee3260231e49bc1edccb0e79bd76e6812482a44
2013-03-07 73 0 Objection OBJECTIONS to the Reply Declaration of Morgan Pietz and Exhibits Thereto and the Transcript of the Deposition of AF Holdings LLC taken on February 19, 2013 filed by Plaintiff Ingenuity13 LLC. (Attachments: # 1 Proposed Order Proposed Order re Objections to Reply Declaration of Morgan Pietz and Exhibits Thereto and Transcript of the Deposition of AF Holdings LLC)(Park, Won) (Entered: 03/07/2013) 2013-03-07 20:25:39 c33059d3059b8a8dfe12ee26fb4c6ee9bf56954d
73 1 Proposed Order Proposed Order re Objections to Reply Declaration of Morgan Pietz 2013-03-07 20:40:56 7235491ece4377565db769f9153ce2ba090fb53f
2013-03-08 74 0 Notice of Appearance NOTICE of Appearance filed by attorney Nicholas R Ranallo on behalf of Defendant John Doe (Ranallo, Nicholas) (Entered: 03/08/2013) 2013-03-08 15:09:27 5127b4af797402490a56dc5cf15382bd1cb2d1ff
2013-03-08 75 0 Response RESPONSE filed by Defendant John Doe Opposition to (Manually Filed) Ex Parte Application for Order Withdrawing Order for John Steele, Paul Hansemeier, Paul Duffy, and Angela Van Den Hemel to Appear (Attachments: # 1 Declaration of Nicholas Ranallo, # 2 Exhibit 1 - Demand Letter Sent to California by John Steele in AF Holdings Case, # 3 Exhibit Copy of Manually Filed Application, # 4 Proposed Order Proposed Order Denying Application)(Pietz, Morgan) (Entered: 03/08/2013) 2013-03-08 19:58:24 3846bf2ce3a769f0d085e5d5f492fb754306be4c
75 1 Declaration of Nicholas Ranallo 2013-03-08 20:07:10 1527e8c255ece63cfc95e516e9732362de14aedb
75 2 Exhibit 1 - Demand Letter Sent to California by John Steele in AF Holdings Case 2013-03-08 20:26:16 4cc461ecd77d0c41456c3565118e00cd04154da8
75 3 Exhibit Copy of Manually Filed Application 2013-03-08 19:58:40 7c12959ef2ad60579ff10dda26fa804ff65776f2
75 4 Proposed Order Proposed Order Denying Application 2013-03-08 19:58:41 0cef37a184e60917ea0fa62313f5bd4cff845ab9
2013-03-10 76 0 Notice of Lodging NOTICE OF LODGING filed Notice of Lodging News Report on "Allan Mooney" re Order to Show Cause,,, 48 (Attachments: # 1 Exhibit 1 - StarTribune Article on "Allan Mooney")(Pietz, Morgan) (Entered: 03/10/2013) 2013-03-11 11:18:16 4be583b9621f3f8dc175026efb29ffe8265d7ee0
76 1 Exhibit 1 - StarTribune Article on "Allan Mooney" 2013-03-11 11:20:48 fdb2321ab8e7d0c4442ff806a4c590b266e6f940
2013-03-11 77 0 Declaration (Motion related) DECLARATION of SEAN MORIARTY FROM VERIZON ONLINE LLC Re: OSC and Subpoenas to Verizon MOTION for Sanctions Attorney Morgan Pietz 22 filed by Defendant John Doe. (Fox, Benjamin) (Entered: 03/11/2013) 2013-03-11 14:52:24 3e0d9f9af27ae2be9025a0847c8e8d53b3b5f7d3
2013-03-11 78 0 Declaration (Motion related) DECLARATION of SEAN MORIARTY FROM VERIZON ONLINE, LLC re: OSC and subpoenas to Verizon MOTION for Sanctions Attorney Morgan Pietz 22 filed by Defendant John Doe. (Fox, Benjamin) (Entered: 03/11/2013) 2013-03-11 14:54:17 ea47c4be3098e212c985d7ec6c458827afee956b
2013-03-13 79 0 Notice of Lodging NOTICE OF LODGING filed Notice of Lodging Transcript of Voicemail Messages from John Steele re Order to Show Cause,,, 48 (Attachments: # 1 Exhibit 1 - Transcript of Voicemail Messages from John Steele)(Pietz, Morgan) (Entered: 03/13/2013) 2013-03-13 17:50:35 29e83357af244eb0f4059b51248e6b6f614eff4b
79 1 Exhibit 1 - Transcript of Voicemail Messages from John Steele 2013-03-13 17:50:45 2c8d75d82499206136e331c7af5a9d3f724fc75d
2013-03-13 80 0 Notice of Lodging NOTICE OF LODGING filed Notice of Lodging Supplemental Authority re Order to Show Cause,,, 48 (Attachments: # 1 Exhibit (1) Mick Haig Sanctions Order, (2) Righthaven Sanctions Order)(Pietz, Morgan) (Entered: 03/13/2013) 2013-03-13 18:06:43 d09374bca0e76995cf44f51e118a8e050ed70b81
80 1 Exhibit (1) Mick Haig Sanctions Order, (2) Righthaven Sanctions Order 2013-03-13 17:52:37 458f1d373bd16bbf59381a3f4466bae570ff5b0d
2013-03-08 81 0 Ex Parte Application for Order EX PARTE APPLICATION for Order for WITHDRAWING ORDER FOR JOHN STEELE, PAUL HANSMEIER, PAUL DUFFY, AND ANGELA VAN DEN HEMEL TO APPEAR filed by movant Paul Duffy, Paul Hansmeier, John Steele, Angela Van Den Hemel. Lodged Proposed Order.(bp) (Entered: 03/14/2013) 2013-03-14 16:09:22 d5f7120554c49ebf602a9d92bb3b52e7cb04b322
2013-03-08 82 0 Motion Related Document MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF EX PARTE APPLICATION for Order for WITHDRAWING ORDER FOR JOHN STEELE, PAUL HANSMEIER, PAUL DUFFY, AND ANGELA VAN DEN HEMEL TO APPEAR 81 filed by Movants Paul Duffy, Paul Hansmeier, John Steele, Angela Van Den Hemel. (bp) (Entered: 03/14/2013) 2013-03-14 16:09:37 08d522ddec3ad34a75e4edb1e5b332fbface4879
2013-03-08 83 0 Declaration (Motion related) DECLARATION of John Steele in support of EX PARTE APPLICATION for Order for WITHDRAWING ORDER FOR JOHN STEELE, PAUL HANSMEIER, PAUL DUFFY, AND ANGELA VAN DEN HEMEL TO APPEAR 81 filed by Movants Paul Duffy, Paul Hansmeier, John Steele, Angela Van Den Hemel. (bp) (Entered: 03/14/2013) 2013-03-14 16:09:46 af96011c1e1115bafdc72c9d14f0879cb6bc0e76
2013-03-08 84 0 Declaration (Motion related) DECLARATION of David M. Majchrzak in support of EX PARTE APPLICATION for Order for WITHDRAWING ORDER FOR JOHN STEELE, PAUL HANSMEIER, PAUL DUFFY, AND ANGELA VAN DEN HEMEL TO APPEAR 81 filed by Movants Paul Duffy, Paul Hansmeier, John Steele, Angela Van Den Hemel. (bp) (Entered: 03/14/2013) 2013-03-14 16:10:51 56cd68cbc7653a0eba0143197fa9d8b60ec3e544
2013-03-08 85 0 Proof of Service (subsequent documents) PROOF OF SERVICE filed by movants Paul Duffy, Paul Hansmeier, John Steele, Angela Van Den Hemel, re EX PARTE APPLICATION for Order for WITHDRAWING ORDER FOR JOHN STEELE, PAUL HANSMEIER, PAUL DUFFY, AND ANGELA VAN DEN HEMEL TO APPEAR 81 , Declaration (Motion related), 84 , Motion Related Document, 82 , Declaration (Motion related), 83 served on March 8, 2013. (bp) (Entered: 03/14/2013) 2013-03-14 16:12:24 2ecd8154111f1dd9c142828f2490f360e61c1867
2013-03-14 86 0 Order on Ex Parte Application for Order ORDER by Judge Otis D. Wright, II: The Ex Parte Application is DENIED 81 . These persons and entities are ORDERED to appear on March 29, 2013, at 10:30 a.m., TO SHOW CAUSE for the following: Why they should not be sanctioned for their participation, direction, and execution of the acts described in the Court's February 7, 2013 Order to Show Cause. Why they should not be sanctioned for failing to notify the Court of all parties that have a financial interest in the outcome of litigation; Why they should not be sanctioned for defrauding the Court by misrepresenting the nature and relationship of the individuals and entities in subparagraphs a-m above. (bp) (Entered: 03/14/2013) 2013-03-14 17:06:18 1742252749b85dc8cdb233ec33e6d6dce07f2bb3
2013-03-14 87 0 Transcript Designation and Ordering Form (G-120) TRANSCRIPT ORDER as to Specially Appearing Paul Duffy, Paul Hansmeier, John Steele, Angela Van Den Hemel Court Reporter. Transcript portion requested: Other: OSC Hearing March 11, 2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Rosing, Heather) (Entered: 03/14/2013) 2013-03-14 19:26:11 e0f90120b5793980c4b03a53f91f6c6677b68bb6
2013-03-14 88 0 Order ORDER by Judge Otis D. Wright, II. The Court hereby continues the March 29, 2013 hearing to April 2, 2013, at 10:00 a.m. Brett Gibbs must provide notice of this time change, no later than March 18, 2013, to the individuals and entities the Court previously required him to serve. (bp) (Entered: 03/15/2013) 2013-03-18 15:06:47 b61769f9baa764e72c8b27c1ab7b854d88c4ae1e
2013-03-11 89 0 Show Cause Hearing MINUTES OF ORDER TO SHOW CAUSE RE SANCTIONS (EVIDENTIARY) Show Cause Hearing held before Judge Otis D. Wright, II. Lead Case called along with the cases consolidated for the purpose of this hearing. Cases consolidated for this hearing are Ingenuity 13 LLC V. Doe, CV12-6662-ODW(JCx) and CV12-6668-ODW(JCx); and, AF Holdings LLC v. Doe, CV12-6636-ODW(JCx) and CV12-6669-ODW(JCx). Appearances made. Special Appearances are made for Mr. Gibbs as indicated above. Heather Rosing, David. M. Majchrzak, Philip W. Vineyard III are present for John Steele, Paul Hansmeier, Paul Duffy, and Angela Van Den Hemel. Court and counsel confer as placed on the record. Witnesses called, sworn and testified. Exhibits identified and admitted. The hearing is continued to March 29, 2013 at 10:30 a.m. Court Reporter: Katie Thibodeaux. (bp) (Entered: 03/15/2013) 2013-03-15 17:46:22 70a5fc3a10496b025e758532bd02d0e2bf3cd0b0
2013-03-18 90 0 Transcript Designation and Ordering Form (G-120) TRANSCRIPT ORDER as to Specially Appearing Respondent Brett L. Gibbs Ingenuity13 LLC Court Reporter. Court will contact Monique Aguiniga at maguiniga@wcb-law.com with any questions regarding this order. Transcript portion requested: Other: OSC re Rule 11 Sanctions/3/11/13. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Park, Won) (Entered: 03/18/2013) 2013-03-18 15:14:20 428b1541b63eb3cff84673d8f175954c8fd75c65
2013-03-08 91 0 Notice of Manual Filing (G-92) NOTICE of Manual Filing of filings by special appearing parties on on docket filed by Movants Paul Duffy, Paul Hansmeier, John Steele, Angela Van Den Hemel (lc) (Entered: 03/18/2013) 2013-03-19 02:38:09 ee970b8812e49270e4682e900d3f449cf92e4670
2013-03-18 92 0 Declaration DECLARATION of Andrew J. Waxler re service of Court's Orders of March 14, 2013 and March 15, 2013 filed by Plaintiff Ingenuity13 LLC. (Waxler, Andrew) (Entered: 03/18/2013) 2013-03-18 19:08:23 018deadd8d9c5410e1b80f47929c2f7a75ede727
2013-03-19 93 0 Transcript (CV) TRANSCRIPT for proceedings held on 3/11/13 1:38 pm. Court Reporter/Electronic Court Recorder: Katie Thibodeaux, phone number www.katiethibodeaux.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/9/2013. Redacted Transcript Deadline set for 4/19/2013. Release of Transcript Restriction set for 6/17/2013. (Thibodeaux, Katie) (Entered: 03/19/2013) 2013-07-19 18:53:12 21db20bd26c53151458cc7ab26d408f2daba1e55
2013-03-19 94 0 Notice of Filing Transcript NOTICE OF FILING TRANSCRIPT filed for proceedings 3/11/13 1:38 pm re Transcript 93 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Thibodeaux, Katie) TEXT ONLY ENTRY (Entered: 03/19/2013)
2013-03-08 95 0 Ex Parte Application for Order EX PARTE APPLICATION for Order for for order withdrawing order for pPeter Hansmeier to appear filed by Movant Paul Hansmeier.(lc) (Entered: 03/28/2013) 2013-04-01 16:49:50 6bd0ae874bba37df694fb80238d2b0c4974523c0
2013-03-08 96 0 Declaration (Motion related) DECLARATION of Peter Hansmeier in support of EX PARTE APPLICATION for Order for for order withdrawing order for Peter Hansmeier to appear 95 filed by Movant Paul Hansmeier. (lc) (Entered: 03/28/2013) 2013-03-28 15:34:39 8757e6c205d28d3f81fee4543e7ccc4ecb408062
2013-03-12 97 0 Notice of Document Discrepancies - Granting NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Otis D. Wright, II ORDERING ex parte application; declaration of Peter Hansmeier submitted by Movant Paul Hansmeier received on 3/8/13 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (lc) (Entered: 03/28/2013) 2013-03-28 15:40:18 067a9d20b317a1a15468b559348e5a85f11cf492
2013-03-28 98 0 Declaration DECLARATION of Andrew J. Waxler re service of Court's Orders of March 14, 2013 and March 15, 2013 (Supplemental) filed by Plaintiff Ingenuity13 LLC. (Waxler, Andrew) (Entered: 03/28/2013) 2014-01-16 14:52:00 966fc2c7f314bada11f2488f1b0761bc2f88d0c0
2013-03-29 99 0 Order on Ex Parte Application for Order MINUTES (IN CHAMBERS) by Judge Otis D. Wright, II: The Ex Parte Application 95 for Order Withdrawing Order filed by Movant Paul Hansmeier on March 8, 2013 is hereby DENIED. (lc) (Entered: 03/29/2013) 2013-04-01 16:52:11 88e06a27f00a605ca1c8b1bdaac13be573d2350b
2013-04-04 100 0 Transcript Designation and Ordering Form (G-120) TRANSCRIPT ORDER as to Special Appearance Paul Duffy, Angela Van Den Hemel Court Reporter. Transcript portion requested: Other: April 2, 2013 Order to Show Cause. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Rosing, Heather) (Entered: 04/04/2013) 2013-04-05 14:32:13 438769ccb468055c28f0108629924354cb53ba66
2013-04-04 101 0 Notice of Appearance NOTICE of Appearance filed by attorney Timothy J Halloran on behalf of Movant John Steele (Attachments: # 1 Proof of Service)(Halloran, Timothy) (Entered: 04/04/2013) 2013-04-05 14:32:33 5ab8c47b4c6091e4f1c71294e081b15e5005015a
101 1 Proof of Service 2013-04-04 20:32:55 201e89acbedd4a2cc15ee9ca5b29541b4b7aba76
2013-04-05 102 0 Declaration DECLARATION re Response (non-motion) 52 Declaration of Morgan E. Pietz Re: Fees and Costs filed by Defendant John Doe. (Attachments: # 1 Exhibit A to E to Declaration of Morgan E. Pietz re: Fees and Costs)(Pietz, Morgan) (Entered: 04/05/2013) 2013-04-05 16:08:33 eae42e52456ff24a6b5829bf6645ac32dcc0a93d
102 1 Exhibit A to E to Declaration of Morgan E. Pietz re: Fees and Costs 2013-04-05 14:30:42 5e9c89344524d04091729d1afc5e6fba1d5a8667
2013-04-05 103 0 Transcript (CV) TRANSCRIPT for proceedings held on APRIL 2, 2013; 10:00 A.M. Court Reporter/Electronic Court Recorder: KATIE E. THIBODEAUX, CSR 9858, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/26/2013. Redacted Transcript Deadline set for 5/6/2013. Release of Transcript Restriction set for 7/4/2013. (mw) (Entered: 04/05/2013)
2013-04-05 104 0 Notice of Filing Transcript NOTICE OF FILING TRANSCRIPT filed for proceedings APRIL 2, 2013; 10:00 A.M re Transcript 103 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(mw) TEXT ONLY ENTRY (Entered: 04/05/2013)
2013-04-02 105 0 Show Cause Hearing MINUTES OF ORDER TO SHOW CAUSE RE SANCTIONS (EVIDENTIARY Hearing held before Judge Otis D. Wright, II:Court and counsel confer. Court and counsel argue.An order will issue on this matter. Filed Exhibit and Witness List, and Exhibit Release Form.Court Reporter: Katie Thibodeaux. (lc) (Entered: 04/05/2013) 2013-04-13 11:58:49 e3828c35ee521462ce9d13ce682494a3723aa305
2013-04-02 106 0 List of Exhibits and Witnesses (G-65) LIST OF EXHIBITS AND WITNESSES FILED. (lc) (Entered: 04/05/2013) 2013-04-08 07:31:06 5507a82cc501bf2039b81126ab7422476a3d1b8b
2013-04-02 107 0 Receipt for Release of Exhibits to Counsel upon Verdict/Judgment at Trial (G-38) RECEIPT FOR RELEASE OF EXHIBITS to Counsel after hearing. Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on defendant exhibits list are returned to counsel for respective party(ies). (lc) (Entered: 04/05/2013)
2013-04-08 108 0 Response RESPONSE filed by Movants Paul Duffy, Prenda Law, Inc., Angela Van Den Hemel to Order to Show Cause why Sanctions Should not be Leveid (Attachments: # 1 Declaration of J Chin, # 2 Declaration of Raymond Rogers, # 3 Declaration of Brent Barry, # 4 Request for Judicial Notice, # 5 Exhibit Exhibit 1 to Request for Judicial Notice, # 6 Exhibit Exhibit 2 to Request for Judicial Notice, # 7 Exhibit Exhibit 3 to Request for Judicial Notice, # 8 Exhibit Exhibit 4 to Request for Judicial Notice, # 9 Exhibit Exhibit 5 to Request for Judicial Notice)(Rosing, Heather) (Entered: 04/08/2013) 2013-04-08 21:14:16 199193e89d0ba882220389a1a907ec94aa72187d
108 1 Declaration of J Chin 2013-04-08 21:25:46 607addd39c0fb02800fec455f6b43d167622c75a
108 2 Declaration of Raymond Rogers 2013-04-08 21:21:36 a90134ee7f1437c6fa9776e87988a5d92c1c3f61
108 3 Declaration of Brent Barry 2013-04-08 21:18:41 96f5eccc74e7eef1ebe97a55a5a4d16529f18ed1
108 4 Request for Judicial Notice 2013-04-08 21:25:08 f16b4f9f0d77448b18d8b865786d4ec9cd706ff3
108 5 Exhibit Exhibit 1 to Request for Judicial Notice 2013-04-09 17:51:23 3989b5e82cd23150c04b6e39f6cde84ab1c58069
108 6 Exhibit Exhibit 2 to Request for Judicial Notice 2013-04-09 17:52:40 f8bb32bb1d04a0a054c34d3f2ee29f014a1c7039
108 7 Exhibit Exhibit 3 to Request for Judicial Notice
108 8 Exhibit Exhibit 4 to Request for Judicial Notice
108 9 Exhibit Exhibit 5 to Request for Judicial Notice
2013-04-09 109 0 Response RESPONSE filed by Movant Paul Hansmeier to Order to Show Cause Why Sanctions Should Not Be Levied (Attachments: # 1 Declaration Response to OSC re Sanctions, # 2 Exhibit A to Declaration, # 3 Exhibit B to Declaration)(Baker, Phillip) (Entered: 04/09/2013) 2013-04-09 18:22:16 003a123214aee9d27f5a330fa4fac0489de62795
109 1 Declaration Response to OSC re Sanctions 2013-04-09 18:20:04 479902522d13c6bfe64bb0f9ef0141c36a3b86af
109 2 Exhibit A to Declaration 2013-04-09 18:20:09 f3e7f18c92ab3dfae298da916d993abdd63d3f0c
109 3 Exhibit B to Declaration 2013-04-09 18:20:10 6da8f8447b00a750719e4069df2b72423a2c9acb
2013-04-10 110 0 Response RESPONSE filed by Movant John Steele to Order to Show Cause Why Sanctions Should Not Be Levied (Halloran, Timothy) (Entered: 04/10/2013) 2013-04-10 11:26:51 88582feec1d32d72c781aab4b340483bc1a043f6
2013-04-10 111 0 Request for Leave REQUEST for Leave to to file a reply filed by defendant John Doe. (Attachments: # 1 Proposed Order)(Pietz, Morgan) (Entered: 04/10/2013) 2013-04-10 16:27:03 b3f5fd9524472e0dcc179dec386dcbcb91b7f950
111 1 Proposed Order 2013-04-10 17:43:51 8479e04b3d2b09dfcf148ca7036b15344fc0048d
2013-04-10 112 0 Proof of Service (subsequent documents) PROOF OF SERVICE filed by Putative John Doe in 2:12-cv-08333-ODW-JC John Doe, re Declaration (non-motion) 102 served on April 9, 2013. (Pietz, Morgan) (Entered: 04/10/2013) 2013-04-10 21:47:59 da744046ac78a263c2cedf0857cea92d6eb5861c
2013-04-11 113 0 Objection/Opposition (Motion related) OBJECTION opposition re: REQUEST for Leave to to file a reply 111 filed by Movants Paul Duffy, Prenda Law, Inc., Angela Van Den Hemel. (Attachments: # 1 Declaration Philip W. Vineyard in support of Prenda Law's, Paul Duffy's, and Angela Van Den Hemel's Objection to Request of Putative John Doe to File a Reply Brief)(Vineyard, Philip) (Entered: 04/11/2013) 2013-04-11 14:45:35 aa248ebb0ac9c152c2d06dceff437465557e3a77
113 1 Declaration Philip W. Vineyard in support of Prenda Law's, Paul Duffy' 2013-04-11 14:52:05 81c76bcf70aa43b6466752ae20c1d32e04f817e5
2013-04-11 114 0 Joinder (non-motion) JOINDER filed by Movant Paul Hansmeier joining in Objection/Opposition (Motion related), 113 . (Baker, Phillip) (Entered: 04/11/2013) 2013-04-11 15:11:09 ffe5933383023369d92c5aad0d63778656175afa
2013-04-11 115 0 Joinder (non-motion) JOINDER filed by Movant John Steele joining in Objection/Opposition (Motion related), 113 . (Attachments: # 1 Proof of Service)(Halloran, Timothy) (Entered: 04/11/2013) 2013-04-11 16:43:39 fbf1898f21bc1f3583a2b28aa870226ceda7d13a
115 1 Proof of Service
2013-04-11 116 0 Order on Request for Leave ORDER by Judge Otis D. Wright, II granting 111 Request for Leave. For good cause shown, it is hereby ORDERED that the putative defendant's request for leave to file a reply of no more than ten pages by Tuesday April 16, 2013 is GRANTED. (jre) (Entered: 04/11/2013) 2013-04-11 19:56:40 d2408861dc766a3e5ff4d47239e865da0a826529
2013-04-16 117 0 Response RESPONSE filed by Defendant John Doeto Response (non-motion) 110 , Response (non-motion), 109 , Response (non-motion),, 108 (Attachments: # 1 Declaration of Morgan E. Pietz (April 16, 2013), # 2 Exhibit KK to QQ to Pietz Dec'l., # 3 Declaration of Seth Schoen)(Pietz, Morgan) (Entered: 04/16/2013) 2013-06-06 00:37:05 06da363d13fba58ffd7b4e9f20720025ef463d6c
117 1 Declaration of Morgan E. Pietz (April 16, 2013) 2013-04-16 23:29:43 a1585c7b11c1bdb439c1c60ac5d79d3ebd9be2e6
117 2 Exhibit KK to QQ to Pietz Dec'l. 2013-04-17 11:05:07 6e08e8fc28c8ea540f328bb07ab6efffcf2f7957
117 3 Declaration of Seth Schoen 2013-04-16 23:30:27 3aafb3f681c1360b174c399a307d1e4fd01a0805
2013-04-17 118 0 Errata NOTICE OF ERRATA filed by Defendant John Doe. correcting Response (non-motion), 117 Notice of Errata re: Declaration of Seth Schoen (ECF No. 117-3) (Pietz, Morgan) (Entered: 04/17/2013) 2013-04-18 18:47:17 4c799b6670f4ea46e6e3dd9aecef7098f8b4dd00
2013-04-17 119 0 Amended Document (Non-Motion) AMENDED DOCUMENT filed by Defendant John Doe. Amendment to Response (non-motion), 117 Corrected Declaration of Seth Schoen (Pietz, Morgan) (Entered: 04/17/2013) 2013-04-18 18:48:02 591d0e7025318cc2dde0e30fb6c6a625fad771e5
2013-04-18 120 0 Supplement(Motion related) SUPPLEMENT to REQUEST for Leave to to file a reply 111 RESPONSE TO PUTATIVE JOHN DOE'S REPLY TO BRIEFS filed by Movants Paul Duffy, Prenda Law, Inc., Angela Van Den Hemel. (Vineyard, Philip) (Entered: 04/18/2013) 2013-04-18 14:19:41 62b68efc2df89d37b4e6a40f9b331d3f3d084240
2013-04-18 121 0 Joinder (non-motion) JOINDER filed by Movant Paul Hansmeier joining in Supplement(Motion related) 120 . (Baker, Phillip) (Entered: 04/18/2013) 2013-04-18 14:19:54 9337fed4f1297857d06e5074de5f1f74cb2c97e8
2013-04-18 122 0 Notice of Deficiency in Electronically Filed Documents (G-112A) NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended Document (Non-Motion) 119 . pdf is declaration. The following error(s) was found: Incorrect event selected. The correct event is: declaration. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc) (Entered: 04/18/2013) 2013-04-18 18:49:17 9274bbfff786362dda27d365071f140ed134d4d4
2013-04-18 123 0 Joinder (non-motion) JOINDER filed by Movant John Steele joining in Supplement(Motion related) 120 . (Attachments: # 1 Declaration of Timothy J. Halloran, # 2 Proof of Service)(Halloran, Timothy) (Entered: 04/18/2013) 2013-04-18 21:30:37 75e2000691a65f6203c1fd60ff4c9de590879529
123 1 Declaration of Timothy J. Halloran 2013-04-18 18:54:20 ec84ada520d0b8a995def48658a15ee1cbea9433
123 2 Proof of Service
2013-04-18 124 0 Declaration DECLARATION re Response (non-motion), 117 Declaration of Graham W. Syfert Authenticating Exhibit LL filed by Defendant John Doe. (Pietz, Morgan) (Entered: 04/18/2013) 2013-04-18 18:53:37 4296bed3db26b8bf8f8a9d02de87ff7633b1acab
2013-04-19 125 0 Objection OBJECTIONS to Proffered Evidence Submitted by Putative John Doe filed by Movant John Steele. (Attachments: # 1 Proof of Service)(Halloran, Timothy) (Entered: 04/19/2013) 2013-04-19 12:48:46 dcfb1c09abeea30b3d949c33337c8b76b3e94816
125 1 Proof of Service
2013-04-19 126 0 Objection OBJECTIONS to Objections - non-motion 125 Supplemental Objections to Proffered Evidence Submitted by Putative John Doe filed by Movant John Steele. (Attachments: # 1 Proof of Service)(Halloran, Timothy) (Entered: 04/19/2013) 2013-04-19 20:25:50 6639fcf8fd293a70849ade0bc683111aa9d7556a
126 1 Proof of Service 2013-04-21 21:56:13 878d1707bc07ae22b5286da701b7a1f4392adf4c
2013-04-23 127 0 Objection OBJECTIONS to Objections - non-motion 125 (Morgan Pietz-Deft John Doe) filed by Movants Paul Duffy, Prenda Law, Inc., Angela Van Den Hemel. (Vineyard, Philip) (Entered: 04/23/2013) 2013-04-23 13:00:38 1d4fd53435ee64b65d3846cc5fc56db3baf655c9
2013-04-23 128 0 Joinder (non-motion) JOINDER filed by Movant Paul Hansmeier joining in Objections - non-motion 127 . (Baker, Phillip) (Entered: 04/23/2013) 2013-04-23 20:15:36 87325caf8792325467ef54f3e7a0b194072e1e57
2013-04-23 129 0 Joinder (non-motion) JOINDER filed by Plaintiff Ingenuity13 LLC joining in Objections - non-motion 127 . (Park, Won) (Entered: 04/23/2013) 2013-04-23 20:15:55 ea4cbd299efa4aff4456fdebfec6076633970073
2013-05-06 130 0 Order Awarding Attorney Fees ORDER ISSUING SANCTIONS by Judge Otis D. Wright, II: The Court awards attorneys fees and costs in the sum of $40,659.86 to Doe: $36,150.00 for Pietzs attorneys fees; $1,950.00 for Ranallos attorneys fees; $2,226.26 for Pietzs costs; and $333.60 for Ranallos costs. As a punitive measure, the Court doubles this award, yielding $81,319.72.5 This punitive multiplier is justified by Plaintiffs brazen misconduct and relentless fraud. The Principals, AF Holdings, Ingenuity 13, Prenda Law, and Gibbs are liable for this sum jointly and severally, and shall pay this sum within 14 days of this order. The Court enters additional nonmonetary sanctions as discussed. (lc). Modified on 5/6/2013 .(lc). Modified on 11/13/2013 (lc). (SEE 11/13/13 ORDER that Gibbs joint and several liability for the monetary sanctions imposed in the May 6, 2013 Order is VACATED) (Entered: 05/06/2013) 2013-05-07 07:15:23 845a3e10f6e5b11807a2a82f72e3bf087262dacc
2013-05-14 131 0 Request to Substitute or Withdraw Attorney (G-01) REQUEST to Substitute attorney Paul Hansmeier in place of attorney Phillip A. Baker filed by Movant Paul Hansmeier. (Attachments: # 1 Proposed Order Request for Approval of Sub of Atty)(Baker, Phillip) (Entered: 05/14/2013) 2013-05-14 17:38:25 f0688454c9168070975fc6ed4d096f40c93e8e9a
131 1 2013-05-14 17:37:49 4dc3a08e010209194a9b9e9d176f46caeffba3a7
2013-05-15 132 0 Request to Substitute or Withdraw Attorney (G-01) REQUEST to Substitute attorney Paul Duffy, Pro Se in place of attorney Heather L. Rosing, David M. Majchrzak, and Philip W. Vineyard filed by Movant Paul Duffy. (Attachments: # 1 Proposed Order Order on Request for Approval of Substitution of Attorney)(Vineyard, Philip) (Entered: 05/15/2013) 2013-05-15 12:55:50 f2b5c4bf8ebeac619ec29627b791e971f2c67533
132 1
2013-05-15 133 0 Request to Substitute or Withdraw Attorney (G-01) REQUEST to Substitute attorney Angela Van Den Hemel, Pro Se in place of attorney Heather L. Rosing, David M. Majchrzak, and Philip W. Vineyard filed by Movant Angela Van Den Hemel. (Attachments: # 1 Proposed Order Order on Request for Approval of Substitution of Attorney)(Vineyard, Philip) (Entered: 05/15/2013) 2013-05-15 12:43:30 54ae37d903db4847b51bad3b9057222b9c32339a
133 1
2013-05-14 134 0 Order on Request to Substitute Attorney ORDER by Judge Otis D. Wright, II: granting 131 Request to Substitute Paul Hansmeier in pro se in place and instead of Attorney Phillip A Baker. (lc) (Entered: 05/15/2013) 2013-05-15 15:08:11 217132d2dcf665950014a0c86aa77097cea4d32e
2013-05-15 135 0 Request to Substitute or Withdraw Attorney (G-01) Final REQUEST to Substitute attorney Paul Duffy, Pro Se in place of attorney Heather L. Rosing, David M. Majchrzak, and Philip W. Vineyard filed by Movant Paul Duffy. (Attachments: # 1 Proposed Order Amended Order)(Vineyard, Philip) (Entered: 05/15/2013) 2013-05-15 15:08:45 897d5687168daeedecd0f0352a1d73adf12b200e
2013-05-15 136 0 Request to Substitute or Withdraw Attorney (G-01) REQUEST to Substitute attorney Brett L. Gibbs in place of attorney Andrew J. Waxler filed by Attorney Brett L. Gibbs Ingenuity13 LLC. (Attachments: # 1 Proposed Order)(Gibbs, Brett) (Entered: 05/15/2013) 2013-05-15 17:17:39 c30d38c3e4585e850f081e9f3d2cff59ca30c3fb
136 1
2013-05-15 137 0 Order on Request to Substitute Attorney AMENDED ORDER by Judge Otis D. Wright, II: granting 135 Request to Substitute Paul Duffy in pro se in place and instead of Attorneys Heather L. Rosing, David M. Majchrzak, and Philip W. Vineyard ofKLINEDINST PC. (lc) (Entered: 05/15/2013) 2013-05-16 19:34:29 bb5ba40a1c4553586a2161893f1810327211b69a
2013-05-15 138 0 Order on Request to Substitute Attorney ORDER by Judge Otis D. Wright, II: granting 136 Request to Substitute Brett Gibbs in Pro Se in place and isntead of Attorneys Andrew J Waxlelr, Barry Z Brodsky, Won M Park of Waxler Carner Brodsky, LLC. (lc) (Entered: 05/15/2013) 2013-09-11 09:05:14 493573585eb1907b4bdd8bb9f731475ca75f6c35
2013-05-15 139 0 Order on Request to Substitute Attorney ORDER by Judge Otis D. Wright, II: granting 133 Request to Substitute Angela Van Den Hemel in Pro Se in place and instead of Attorneys Heather L Rosing, David M Majchrzak, and Philip W Vineyard of KLINEDINST PC. (lc) (Entered: 05/15/2013) 2013-05-16 19:36:25 4f541a333df387749c876074f83ad2cce0b3a54b
2013-05-15 140 0 Notice of Appeal to 9th Circuit Court of Appeals Paul Hansmeier's NOTICE OF APPEAL and Representation Statement to the 9th CCA filed by MovantPaul Hansmeier. Appealing of Order Awarding Attorney Fees 130 Filed On: 5/6/13; Entered On: 5/6/13; Filing fee $ 455 Not Paid . (mat) (Entered: 05/16/2013) 2013-05-16 20:57:19 2bfced52e2a80476275e4028d4b76ec1a1df15d9
2013-05-16 141 0 Filing Fee Letter (A-15CV) FILING FEE LETTER issued as to Movant Paul Hansmeier, re Notice of Appeal to 9th Circuit Court of Appeals 140 . (mat) (Entered: 05/16/2013) 2013-10-25 00:05:17 36594854f042aad47962831cc461ae82fc4b67d9
2013-05-15 142 0 Appeal Fees Paid APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals 140 as to Movant Paul Hansmeier; Receipt Number: LA071040 in the amount of $455. (dmap) (Entered: 05/16/2013) 2013-05-16 22:05:48 a4a2be3d5435338dedc5acdcc1a7241e20041451
2013-05-16 143 0 Request to Substitute or Withdraw Attorney (G-01) REQUEST to Substitute attorney John Steele Pro Se in place of attorney Timothy Halloran and Thomas Mazzucco of Murphy, Pearson, Bradley & Feeney filed by Movant John Steele. (Attachments: # 1 Proposed Order)(Halloran, Timothy) (Entered: 05/16/2013) 2013-05-16 19:39:33 c840c4b8e9273facaf7354a7c6677833797c2424
143 1
2013-05-17 144 0 Request for Order REQUEST for Order for Permit the attorneys of Klinedinst PC to withdraw as counsel of record for Prenda Law, Inc. filed by Movant Prenda Law, Inc.. (Attachments: # 1 Proposed Order [Proposed] order re stipulation to permit the attorneys of Klinedinst PC to withdraw as counsel of record for Prenda Law,Inc.)(Vineyard, Philip) (Entered: 05/17/2013) 2013-05-20 00:55:38 3b722b3832d21a7d3276bd4182281e466aa33e49
144 1
2013-05-16 145 0 9th CCA Assigned Case Number Notice NOTIFICATION by Circuit Court of Appellate Docket Number 13-55859 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 140 as to Movant Paul Hansmeier. (dmap) (Entered: 05/17/2013) 2013-07-23 03:27:30 95d920ea1e101666b68fd50149457b5618a7a002
2013-05-17 146 0 Order on Request to Substitute Attorney ORDER by Judge Otis D. Wright, II: granting 143 Request to Substitute John Steele in Pro Se in place and instead of Attorneys Thomas Mazzucco and Timothy Halloran of Murphy, Pearson, Bradley and Feeney. (lc) (Entered: 05/17/2013) 2013-05-18 11:38:52 8959831665fa78a8090390e30d100d3d83454ee8
2013-05-17 147 0 Order on Request for Order ORDER DENYING REQUEST TO WITHDRAW 144 by Judge Otis D. Wright, II. Klinedinst states no reasons for its withdrawal, other than that Prenda Law has consented to it. Klinedinst correctly notes that Prenda Law is a corporation and cannot represent itself pro se in federal court. Rowland v. Cal. Mens Colony, Unit II Mens Advisory Council, 506 U.S. 194, 20102 (1993). But because no attorney has yet to substitute in for Prenda Law, the Court rejects Klinedinsts Request to Withdraw. Thus, Klinedinst's Request is hereby DENIED. The Court will allow Klinedinst to withdraw when Prenda Law has acquired substitute counsel. At that time, Prenda Law must file a request for approval of substitution of attorney. IT IS SO ORDERED. (cch) (Entered: 05/17/2013) 2013-05-18 00:44:14 e4127bc5a9a31272b06987efb29367ef7524e4ca
2013-05-17 148 0 Report REPORT of Information Requested by Court's Order at ECF No. 130 filed by Defendant John Doe. (Attachments: # 1 Exhibit Exhibits 1 to 3 to Report)(Pietz, Morgan) (Entered: 05/17/2013) 2013-05-18 00:48:06 d1c1de064c52ee0c7d38c15baeac9207fe59ddee
148 1 2013-05-18 00:48:41 3a5224b81bed6484f71be4575340033ebc3955bc
2013-05-18 149 0 Notice of Appeal to 9th Circuit Court of Appeals NOTICE OF APPEAL to the 9th CCA filed by Movant Brett L Gibbs. Appeal of Order to Show Cause,,, 48 , Order Awarding Attorney Fees,, 130 (Appeal fee of $455 receipt number 0973-12136519 paid.) (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gibbs, Brett) (Entered: 05/18/2013) 2013-05-18 10:32:28 201e33c6b0e735690a2541b12d61ab1ab5be11d5
149 1
149 2
2013-05-20 150 0 USCA Order ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 140 filed by Paul Hansmeier CCA # 13-55859. Appellant's emergency motion for a stay of the district courts May 6, 2013 sanctions order is denied without prejudice to renewal, if necessary, upon the filing and disposition of such request in the district court. The briefing schedule established previously shall remain in effect. Order received in this district on 5/20/2013. (dmap) (Entered: 05/20/2013) 2013-05-20 18:15:56 544397cb5957677e892b1244bf01d446aee591ad
2013-05-20 151 0 9th CCA Assigned Case Number Notice NOTIFICATION by Circuit Court of Appellate Docket Number 13-55871, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 149 as to petitioner Brett L Gibbs. (mat) (Entered: 05/20/2013) 2013-05-20 19:43:00 c2de93edc481741561b62b03bccffee739839a42
2013-05-17 152 0 Notice of Appeal to 9th Circuit Court of Appeals INGENUITY 13, LLC'S NOTICE OF APPEAL and Representation Statement to the 9th CCA filed by Plaintiff Ingenuity13 LLC. Appeal of Order Awarding Attorney Fees,, 130 Filed On: 5/6/13; Entered On: 5/6/13; Filing fee $455, receipt number LA71215. (Attachments: # 1 Fee paid) (mat) (Main Document 152 replaced on 8/16/2013) (shb). (Main Document 152 replaced on 8/16/2013) (shb). (Entered: 05/20/2013) 2013-05-20 20:06:24 9f72ec3e3da1049bcaf26162c918e6b7dcb40827
152 1
2013-05-17 153 0 Notice of Appeal to 9th Circuit Court of Appeals NOTICE OF APPEAL to the 9th CCA filed by Movant Prenda Law, Inc. Appeal of Order to Show Cause 48 , Order 66 , Order Awarding Attorney Fees 130 , Order on Ex Parte Application for Order 86 , Order on Request for Leave 116 . Filed On: 2/7/2013, 3/5/2013, 3/14/2013,4/11/2013, 5/6/2013; Entered On: 2/8/2013, 3/5/2013, 3/14/2013, 4/11/2013, 5/6/2013; Filing fee $ 455 paid, receipt number LA071217. (Attachments: # 1 Appeal fee paid in the amount of $455.00.) (dmap) (Main Document 153 replaced on 8/16/2013) (shb). (Entered: 05/20/2013) 2013-05-20 20:06:10 69bdb39b5ba73fe2bf9241cf14abd71c9dcd11d7
153 1
2013-05-17 154 0 Notice of Appeal to 9th Circuit Court of Appeals NOTICE OF APPEAL to the 9th CCA filed by movant John Steele. Appeal of Order to Show Cause 48 , Order 66 , Order Awarding Attorney Fees 130 , Order on Ex Parte Application for Order 86 , Order on Request for Leave 116 . Filed On: 2/7/2013, 3/5/2013, 3/14/2013,4/11/2013, 5/6/2013; Entered On: 2/8/2013, 3/5/2013, 3/14/2013, 4/11/2013, 5/6/2013; Filing fee $455, receipt number LA071216. (Attachments: # 1 Appeal fee paid in the amount of $455.00.) (dmap) (Main Document 154 replaced on 8/16/2013) (shb). (Entered: 05/20/2013) 2013-05-20 20:05:54 e344a37f39ef7f6a4a283db487ee6b38489d2c6c
154 1
2013-05-17 155 0 Notice of Appeal to 9th Circuit Court of Appeals NOTICE OF APPEAL to the 9th CCA filed by movant Paul Duffy. Appeal of Order to Show Cause 48 , Order 66 , Order Awarding Attorney Fees 130 , Order on Ex Parte Application for Order 86 , Order on Request for Leave, 116 . Filed On: 2/7/2013, 3/5/2013, 3/14/2013,4/11/2013, 5/6/2013; Entered On: 2/8/2013, 3/5/2013, 3/14/2013, 4/11/2013, 5/6/2013; Filing fee $455, receipt number LA071218. (Attachments: # 1 Appeal fee paid in the amount of $455.00.) (dmap) (Entered: 05/20/2013) 2013-05-20 20:05:19 8cd0de7a37c6943f3bc49734033f79e005acd37b
155 1
2013-05-17 156 0 Notice of Appeal to 9th Circuit Court of Appeals NOTICE OF APPEAL to the 9th CCA filed by movant John Steele. Appeal of Order to Show Cause 48 , Order 66 , Order Awarding Attorney Fees 130 , Order on Ex Parte Application for Order 86 , Order on Request for Leave, 116 . Filed On: 2/7/2013, 3/5/2013, 3/14/2013,4/11/2013, 5/6/2013; Entered On: 2/8/2013, 3/5/2013, 3/14/2013, 4/11/2013, 5/6/2013; Filing fee $455 paid, receipt number LA071214. (Attachments: # 1 Appeal fee paid in the amount of $455.00.) (dmap) (Entered: 05/20/2013) 2013-05-20 20:04:35 407887a59327ffdadea14ede8c124a3e51314730
156 1
2013-05-20 157 0 Notice of Appeal to 9th Circuit Court of Appeals NOTICE OF APPEAL to the 9th CCA filed by Movant Prenda Law, Inc.. Appeal of Order Awarding Attorney Fees,, 130 (Appeal fee FEE NOT PAID.) (Attachments: # 1 Appl;ication of Prenda Law,Inc.for Order Staying Proceedings and Enforcement of Order Issuing Sanctions Pending Appeal, # 2 certificate of service)(Vineyard, Philip) (Entered: 05/20/2013) 2013-05-20 19:57:35 523509630d158d6e3ef2b5157ea0abd9faf5903c
157 1 2013-05-20 19:58:20 6fecb62557bb3bcc469f680e14b2cb910b1ebc78
157 2 2013-05-20 19:58:29 cd3624215bf326e76ca9e330433a873fb484f0e0
2013-05-21 158 0 Filing Fee Letter (A-15CV) FILING FEE LETTER issued as to Movant Prenda Law, Inc. re Notice of Appeal to 9th Circuit Court of Appeals 157 . (dmap) (Entered: 05/21/2013) 2013-05-21 12:34:21 b41e28781e797b850cc55371b43939c7c37c5f44
2013-05-21 159 0 9th CCA Assigned Case Number Notice NOTIFICATION by Circuit Court of Appellate Docket Number 13-55880 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 152 as to Plaintiff Ingenuity13 LLC. (dmap) (Entered: 05/21/2013) 2013-05-21 16:43:52 3cc9e1b05727c6f172dded8efc5bed3d09294511
2013-05-21 160 0 9th CCA Assigned Case Number Notice NOTIFICATION by Circuit Court of Appellate Docket Number 13-55881 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 153 as to Movant Prenda Law, Inc.. (dmap) (Entered: 05/21/2013) 2013-07-30 03:50:33 25f302dc5b51129bf15e85a57442dca6a9d4041b
2013-05-21 161 0 9th CCA Assigned Case Number Notice NOTIFICATION by Circuit Court of Appellate Docket Number 13-55882 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 154 as to Movant John Steele. (dmap) (Entered: 05/21/2013) 2013-05-21 17:53:12 45e749b14d857cbb62559f20285f2c511d312342
2013-05-21 162 0 9th CCA Assigned Case Number Notice NOTIFICATION by Circuit Court of Appellate Docket Number 13-55883 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 155 as to Movant Paul Duffy. (dmap) (Entered: 05/21/2013)
2013-05-21 163 0 9th CCA Assigned Case Number Notice NOTIFICATION by Circuit Court of Appellate Docket Number 13-55884 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 156 as to Movant John Steele. (dmap) (Entered: 05/21/2013) 2013-05-21 16:44:57 52190f785507a4bae0047054dd939f475819d5a9
2013-05-21 164 0 Order ORDER DENYING EX PARTE APPLICATION FOR STAY OF ENFORCEMENT (attached to Notice of Appeal); ORDER TO SHOW CAUSE RE ATTORNEYS FEE AWARD; Steele, Hansmeier, Duffy, Gibbs, AF Holdings, Ingenuity 13, and Prenda are hereby ORDERED TO SHOW CAUSE why they have contravened the Courts order to pay the attorneys-fee award. The Court hereby imposes a penalty of $1,000 per day, per person or entity,1 until this attorneys-fee award is paid or a bond for the same amount is posted. This penalty shall be paid to the Clerk of Court on the same day the attorneys-fee award is paid or the bond is posted. This penalty must be paid unless it is evident that the award was paid or the bond was posted on or before May 20, 2013. Failure to comply will result in additional sanctions.Upon motion and posting of a supersedeas bond, the Court will stay execution of the attorneys-fee award. Fed. R. Civ. P. 62(d). Finally, as a housekeeping matter, the Court requests Brett Gibbs to file requests for withdrawal of attorney in this and the related cases. Brett Gibbs appears to have withdrawn from these cases. Given the circumstances and the relationship between Gibbs and his clients, the Court will approve his requests for withdrawal by Judge Otis D. Wright, II. (lc). Modified on 5/21/2013. (lc). (Entered: 05/21/2013) 2013-05-22 07:13:58 e23a5b17ac1de7c0633a04b75bb9485a5008ae31
2013-05-21 165 0 Joinder (non-motion) JOINDER TO PRENDA LAW INC APPLICATION FOR ORSER STAYING PROCEEDINGS AND ENFORCMENT OF ORDER ISSUING SANCTIONS PENDING APPEAL filed by Movant Paul Hansmeier joining in Notice of Appeal to 9th Circuit Court of Appeals. (lc) (Entered: 05/21/2013) 2013-05-21 19:50:14 251539562de7a496f6654f5609dee8742b300954
2013-05-21 166 0 Motion to Withdraw as Attorney NOTICE OF MOTION AND MOTION of Brett Gibbs to Withdraw as Attorney filed by Plaintiff Ingenuity13 LLC. (Gibbs, Brett) (Entered: 05/21/2013) 2013-05-22 09:30:36 26791a532ca9c9f573afc778239cd1abdaa0f590
2013-05-22 167 0 Notice of Deficiency in Electronically Filed Documents (G-112A) NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION of Brett Gibbs to Withdraw as Attorney 166 . The following error(s) was found: Hearing information is missing, Pdf is a Combined "motion" with it is so ordered on last page, and not prepared formally and submitted as a separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc) (Entered: 05/22/2013) 2013-07-21 03:05:25 ac2cbf01a62d5bbf1d561ba78cf16452dd49ff3b
2013-05-23 168 0 Response RESPONSE filed by Movant Brett L Gibbsto Order,,,,, 164 (Attachments: # 1 Declaration of Brett Gibbs)(Gibbs, Brett) (Entered: 05/23/2013) 2013-05-23 22:38:32 dee81f9fffb32e9706d4a131a74175b04944eff6
168 1 Declaration of Brett Gibbs 2013-05-24 00:28:44 b34eb625bb7a435dc83b41bb44f005cb018e5bd7
2013-05-29 169 0 Request for Order REQUEST for Order for Withdrawal of Counsel filed by Plaintiff Ingenuity13 LLC. (Gibbs, Brett) (Entered: 05/29/2013) 2013-05-30 13:34:23 341b4e0d712cb4ff63b652933ff852b59a1d6f98
2013-05-23 170 0 Motion for Bond MOTION FOR APPROVAL OF BOND AND ORDER STAYING ENFORCEMENT OF MAY 6 AND MAY 21 ORDERS IMPOSING SANCTIONS AND PENALTIES ( Motion set for hearing on 6/24/2013 at 01:30 PM before Judge Otis D. Wright II.) filed by movant Paul Duffy. (Attachments: # 1 lodged proposed order (lc) Modified on 5/30/2013 (kd). (Entered: 05/29/2013) 2013-05-29 21:03:01 77897e8850c298e7f1a5f0b8d31807e9032a2675
170 1 proposed order 2013-05-29 21:17:19 5b47b707295aa6a54e03cf360661c10daf55cb55
170 2 2013-05-29 21:17:39 18f14870664dffc452faadf1dd9d5480d18a78e6
2013-05-23 171 0 Notice of Motion NOTICE OF MOTION FOR APPROVAL OF BOND AND ORDER STAYING ENFORCEMENT OF MAY 6 AND MAY 21 ORDERS IMPOSING SANCTIONS AND PENALTIES set for hearing on 6/24/2013 at 01:30 PM 170 filed by Movant Paul Duffy. (lc) Modified on 6/5/2013 (lc). (Entered: 05/29/2013) 2013-05-29 20:49:31 c81edbc29dae37429192e2c2e4e38a458e3d2390
2013-05-29 172 0 Order on Request for Order ORDER by Judge Otis D. Wright, II: granting 169 Request Brett Gibbss Requestto withdraw as attorney of record for this case. (lc) (Entered: 05/30/2013) 2013-06-08 05:13:03 97ce9ce85853aada48a35b53e78e2b78f446e6d9
2013-05-31 173 0 Joinder (Motion Related) JOINDER in MOTION for Bond MOTION to Stay Case 170 filed by Movant Prenda Law, Inc.. (Attachments: # 1 Cert. of Service)(Vineyard, Philip) (Entered: 05/31/2013) 2013-05-31 14:04:00 346d830196f0bb71d307fdd89a6304328363491e
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2013-05-23 174 0 Bond SUPERSEDEAS UNDERTAKING FOR APPEAL in the amount of $ 101,650.00 posted by Movant Paul Duffy (lc) Modified on 5/31/2013 (lc). Modified on 5/31/2013 (lc). Modified on 5/31/2013 (lc). (Entered: 05/31/2013) 2013-05-31 18:04:25 d530ad07a2660255c5426d2445938474b506bba3
2013-06-03 175 0 Response in Opposition to Motion OPPOSITION to MOTION for Bond MOTION to Stay Case 170 filed by Defendant John Doe. (Attachments: # 1 Declaration of Morgan E. Pietz, # 2 Exhibit Exhibits 1 and 2 to Pietz Dec'l., # 3 Proposed Order)(Pietz, Morgan) (Entered: 06/03/2013) 2013-06-04 13:17:25 4f28e944154e1943cfa604127ffa8a078b39122e
175 1 Declaration of Morgan E. Pietz 2013-06-04 13:26:02 45ac6275e9e0b5b55e55dc3d694a332187e33b9c
175 2 Exhibit Exhibits 1 and 2 to Pietz Dec'l. 2013-06-04 13:26:14 d716e7d04fde7df616121fe610063e82229446b8
175 3 Proposed Order 2013-06-04 13:26:23 c1ef747bd2d8948700ffb3779155b747520d9039
2013-06-06 176 0 Order ORDER DENYING IN PART AND CONDITIONALLY GRANTING IN PART PAUL DUFFYS MOTION FOR APPROVAL OF BOND AND ORDER STAYING ENFORCEMENT OF MAY 6 AND MAY 21 ORDERS IMPOSING SANCTIONS AND PENALTIES 175 by Judge Otis D. Wright, II: (1) The bond already posted with the Court is conditionally approved as security for this Courts Sanctions Order (ECF No. 130) subject to the following conditions, each of which shall be deemed a part of the bond itself: a. The bond shall be payable to and enforceable by John Doe or The Pietz Law Firm b. The bond is made joint and several and may be executed upon if any of the parties to the bond fails to reverse the monetary portion of this Courts Sanctions Order (ECF No. 130) on appeal as to him or it. In other words, if the fee award survives as against any party, the bond may be executed upon even if other parties prevail on appeal. c. The Prenda parties, as well as the surety, are estopped from arguing in any Court other than this one that execution on the bond shouldbe stayed, avoided or otherwise forestalled. This expressly includes an attempt to circumvent execution of the bond through bankruptcy proceedings. The only valid reason to prohibit executing on the instant bond (as amended) should be if all of the Prenda parties prevail on the monetary portion of all of their appeals, as determined by this Court.d. The surety, and each Prenda party relying upon the bond for security shall execute and acknowledgment recognizing the validity of these conditions. Any party who fails to execute and file such an acknowledgment on the docket within 7 days shall be deemed in violation of this Courts order.(2) Further, the Prenda parties shall be required to post an additional bond in the amount of $135,933.66 (which is the $237,583.66 total, minus the $101,650.00 bond that the Prenda parties other than Mr. Gibbs havealready posted) to cover costs on appeal, which includes attorneys feessince the underlying case is a copyright case. Azizian v. Federated Dep'tStores, Inc., 499 F.3d 950, 958 (9th Cir. 2007). The additional bondshall be subject to all the same conditions as the bond noted above.Failure to post the additional bond within 14 days shall result in theimposition of additional sanctions.Due to the unique circumstances of this action, which include the fact that underlying order below is a sanctions award for fraudulent conduct and the web of mysterious offshore entities controlled by the Prenda parties, the above conditions are necessary to effect justice. (lc) (Entered: 06/07/2013) 2013-06-07 15:13:23 f4355a63fe726a26e29c5d1ce71ef50d90251ef4
2013-06-11 177 0 Order on Motion for Bond AMENDED ORDER DENYING IN PART AND CONDITIONALLY GRANTING IN PART PAUL DUFFYS MOTION FOR APPROVAL OF BOND AND ORDER STAYING ENFORCEMENT OF MAY 6 AND MAY 21 ORDERS IMPOSING SANCTIONS AND PENALTIES [170, 171, 173, 174, 175] by Judge Otis D. Wright, II:1. The bond already posted with the Court is conditionally approved as security for this Courts Sanctions Order (ECF No. 130) subject to the following conditions, each of which shall be deemed a part of the bond itself: a. The bond shall be payable to and enforceable by John Doe or The Pietz Law Firm".b. The bond is made joint and several and may be executed upon if any of the parties to the bond fails to reverse the monetary portion of this Courts Sanctions Order (ECF No. 130) on appeal as to him or it. In other words, if the fee award survives as against any party, the bond may be executed upon even if other parties prevail on appeal. c. The Prenda parties, as well as the surety, are estopped from arguing in any Court other than this one that execution on the bond should be stayed, avoided or otherwise forestalled. This expressly includes an attempt to circumvent execution of the bond throughbankruptcy proceedings. The only valid reason to prohibit executing on the instant bond (as amended) should be if all of the Prenda parties prevail on the monetary portion of all of their appeals, as determined by this Court. d. The surety, and each Prenda party relying upon the bond for security shall execute and acknowledgment recognizing the validity of these conditions. Any party who fails to execute and file such an acknowledgment on the docket within 7 days shall be deemed in violation of this Courts order.2. Further, the Prenda parties shall be required to post an additional bond in the amount of $135,933.66 (which is the $237,583.66 total, minus the $101,650.00 bond that the Prenda parties other than Mr. Gibbs have already posted) to cover costs on appeal, which includes attorneys fees since the underlying case is a copyright case. Azizian v. Federated Dept Stores, Inc., 499 F.3d 950, 958 (9th Cir. 2007). The additional bond shall be subject to all the same conditions as the bond noted above. Failure to post the additional bond within 14 days shall result in the imposition of additional sanctions. (lc) (Entered: 06/11/2013) 2013-07-15 12:54:13 b8c198aeac699d4057fb53653c51a15cce58a553
2013-06-11 178 0 Stipulation for Order Joint STIPULATION for Order on Agreement Between Morgan Pietz and Brett Gibbs at to the Applicability of the Court's May 6 Order (ECF #130), May 21 Order (ECF # 164), and June 7 Order (ECF #176) as to Brett Gibbs filed by Movant Brett L Gibbs. (Attachments: # 1 Proposed Order)(Gibbs, Brett) (Entered: 06/11/2013) 2013-06-12 00:15:51 529c38fbdf3a5679469b9c1c7cd7f8d145df984a
178 1 Proposed Order 2013-06-12 00:17:38 b3129355c942e6873774ef8bb9b278a0c0ad4567
2013-06-11 179 0 Statement STATEMENT Acknowledgment of Brett L. Gibbs Pursuant to the Court's Order filed by Movant Brett L Gibbs re: Order,,,,,,,,,, 176 , Order on Motion for Bond, Order on Motion to Stay Case,,,,,,,,,,,,,,,,,, 177 . (Gibbs, Brett) (Entered: 06/11/2013) 2013-06-12 00:18:06 05478919fbe8b238bb3acc5a74f4e6e944ecbf61
2013-06-10 180 0 Motion for Order EMERGENCY MOTION FOR CLARIFICATION AND RECONSIDERATION OF THE COURT'S JUNE 6 ORDER, OR IN THE ALTERNATIVE, FOR AN ORDER STAYING IMPOSITION OF THE JUNE6 ORDER PENDING APPEAL filed by movant Paul Hansmeier. Lodged order. (lc) (Entered: 06/12/2013) 2013-06-12 18:46:08 7292f4360d5aae1a8299bc0cb28a19e2c0e86ac5
2013-06-12 181 0 Notice of Appeal to 9th Circuit Court of Appeals NOTICE OF APPEAL to the 9th CCA filed by Movant Prenda Law, Inc.. Appeal of Order on Motion for Bond, Order on Motion to Stay Case,,,,,,,,,,,,,,,,,, 177 (Appeal fee FEE NOT PAID.) (Attachments: # 1 Cert. of Service)(Vineyard, Philip) (Entered: 06/12/2013) 2013-06-13 09:48:49 8e5c2883ebf394c6736948a337904e4d9afe3bba
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2013-06-13 182 0 9th CCA Assigned Case Number Notice NOTIFICATION by Circuit Court of Appellate Docket Number 13-56028 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 181 as to Movant Prenda Law, Inc.. (dmap) (Entered: 06/13/2013)
2013-06-13 183 0 Response in Opposition to Motion OPPOSITION to MOTION for Order MOTION for Reconsideration 180 filed by Defendant John Doe. (Attachments: # 1 Exhibit 1 - Recent Emails from Kleindenst Firm)(Pietz, Morgan) (Entered: 06/13/2013) 2013-06-14 04:03:13 0f7614c195bef83fb95ddb87750bd26b261ea403
183 1 2013-06-14 08:55:42 fa108ea585e91efdabb8f465db691ac63687baf0
2013-06-13 184 0 Amended Document (Non-Motion) AMENDED DOCUMENT filed by Defendant John Doe. Amendment to Response in Opposition to Motion 183 Corrected Exhibit 1 to "OPPOSITION to MOTION for Order MOTION for Reconsideration 180 filed by Defendant John Doe." (ECF No. 183-1) (Pietz, Morgan) (Entered: 06/13/2013) 2013-06-14 04:02:11 996bf38821d29324a51f69de25aa9352e099c04d
2013-06-13 185 0 9th CCA Assigned Case Number Notice NOTIFICATION by Circuit Court of Appellate Docket Number 13-56028, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 181 as to Movant Prenda Law, Inc.. (car) (Entered: 06/14/2013)
2013-06-14 186 0 Notice of Deficiency in Electronically Filed Documents (G-112A) NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended Document (Non-Motion), 184 . The following error(s) was found: Incorrect event selected. pdf is a blank page identified as Exhibit 1. FormalTitle page and its required LR 3.8 case, file, court information is missing. Title of document should correspond with docket entry. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc) (Entered: 06/14/2013)
2013-06-17 187 0 Transcript Designation and Ordering Form (G-120) TRANSCRIPT ORDER as to movant Paul Hansmeier Court Reporter. Court will contact Paul Hansmeier at prhansmeier@thefirm.mn with any questions regarding this order. Transcript portion requested: Other: 3/11/13 and 4/2/13. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (mw) (Entered: 06/17/2013) 2013-06-17 20:19:02 209888e9965d960c46a64899cdfdc937d9407c90
2013-06-14 188 0 Appeal Fees Paid APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals 181 as to Movant Prenda Law, Inc.; Receipt Number: LA072839 in the amount of $455. (car) (Entered: 06/17/2013) 2013-09-02 19:03:08 f7a9394f559b79b450e2ce9993d4b5939bf93bfd
2013-06-17 189 0 Order on Motion for Order ORDER RE SUPERSEDEAS-BOND REQUIREMENT AND MAY 21, 2013 SANCTIONS ORDER 178 , 180 , 181 by Judge Otis D. Wright, II: The Court issues this order to resolve several pending issues and requests.On June 11, 2013, the Court issued its Amended Order concerning the supersedeas-bond requirement. (ECF No. 177.) The order imposed additional conditions, including terms upon which the bond may be executed and an additional bond in the amount of $135,933.66. The order allowed the Prenda parties seven days to acknowledge these conditions and fourteen days to post the additional bond. Upon reconsideration, the Court hereby extends both deadlines to July 15, 2013. Failure to meet this new deadline will result in the imposition of monetary sanctions. The Courtwill not consider any further motions to reconsider or stay enforcement in this matter. Further, although the Prenda parties bond was not posted with the Court until May 22, 2013two days after the deadlinethe Court finds that there was a goodfaith effort on their part to obtain the bond. The bond was obtained on May 16, 2013. (ECF No. 174.) Therefore, the Court hereby VACATES its May 21, 2013 Order imposing sanctions of $1,000 per day, per person or entity as to each of the Prenda parties.To the extent Paul Hansmeiers Emergency Motion and Prenda Laws Emergency Motion seeks relief not mentioned above, those Motions are DENIED. (ECF Nos. 180, 181.) Finally, the Court notes that the posted bond conspicuously omits Gibbs as an obligee. The Court also recognizes Gibbs inability to pay and his dissociation with the Prenda parties. But the Court cannot grant his stipulation with Defendant Doe as to the applicability of the bond: the Court cannot compel the Prenda parties to post a bond on Gibbss behalf. (See ECF No. 178.) In light of Gibbs circumstances, the Court hereby VACATES its May 21, 2013 Order imposing sanctions as to Gibbs and waives the Rule 62(d) bond requirement as to Gibbs. Nevertheless, the Court notes that Gibbs remains jointly and severally liable with the Prenda parties for the May 6, 2013 sanctions and takes no position with respect to the enforceability of the Prenda parties bond in the event Gibbs is the sole party ultimately found liable on appeal. (lc). Modified on 6/17/2013. (lc). (Entered: 06/17/2013) 2013-06-18 07:11:45 0445d32175237ab94820a21496fa97b3d4d86702
2013-06-17 190 0 Notice of Lodging NOTICE OF LODGING EMERGENCY APPELLATE MOTION AND RESPONSE filed by Putative John Doe in 2:12-cv-08333-ODW-JC John Doe. (Attachments: # 1 Exhibit EXHIBIT 1)Attachment Exhibit 2 file too large to combine with this entry. Exhibit 2 will follow this entry. (cch) (Entered: 06/17/2013) 2013-06-17 19:41:19 20b1530fd0a2d6d3b50a7f06bd8d65ea0be44f91
190 1 2013-06-17 21:13:44 02d7fe4efa9e64126820b831961bdf05504fc3f7
2013-06-17 191 0 Exhibit (non-trial) EXHIBIT 2 (PART 1) TO NOTICE OF LODGING 190 Filed filed by Defendant John Doe. (Attachments: # 1 Exhibit 2-part 2, # 2 Exhibit 2-part 3, # 3 Exhibit 2- part 4, # 4 Exhibit 2-part 5, # 5 Exhibit 2-part 6, # 6 Exhibit 2 -part 7, # 7 Exhibit 2-part 8, # 8 Exhibit 2-part 9, # 9 Exhibit 2-part 10, # 10 Exhibit 2-part 11, # 11 Exhibit 2-part 12, # 12 Exhibit 2-part 13, # 13 Exhibit 2-part 14, # 14 Exhibit 2-part 15, # 15 Exhibit 2-part 16)(cch) Modified on 6/17/2013 (cch). (Entered: 06/17/2013)
191 1
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2013-06-18 192 0 Transcript Designation and Ordering Form (G-120) TRANSCRIPT ORDER as to movant John Steele Court Reporter. Court will contact John Steele Transcript portion requested: Other: 3/11/13 and 4/2/13. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (mw) (Entered: 06/18/2013) 2013-07-10 12:49:23 04572da3e659f37f01384eb056e1c6cec332a15b
2013-06-18 193 0 Transcript Designation and Ordering Form (G-120) TRANSCRIPT ORDER as to movant Paul Duffy Court Reporter. Court will contact Paul Duffy Transcript portion requested: Other: 3/11/13 and 4/2/13. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (mw) (Entered: 06/18/2013) 2013-07-29 18:23:08 8c7228f03aa88bf966270fa10a05ed85c6fb1d78
2013-06-18 194 0 Transcript Designation and Ordering Form (G-120) TRANSCRIPT ORDER as to Movant Brett L Gibbs Court Reporter. Court will contact Brett Gibbs at brett.gibbs@gmail.com with any questions regarding this order. Transcript portion requested: Testimony of: 3/11/13. Pre-Trial Proceeding: 3/11/2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Gibbs, Brett) (Entered: 06/18/2013) 2013-07-29 18:23:52 b92325f2bc3274855bb12f624c2e31acf0b64077
2013-06-19 195 0 Transcript Designation and Ordering Form (G-120) TRANSCRIPT ORDER as to plaintiff Ingenuity13 LLC Court Reporter. at admin@livewireholding.com with any questions regarding this order. Transcript portion requested: Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (mw) (Entered: 06/19/2013) 2013-07-19 17:35:59 b544650906f42edbc1d969e16533ee2fd160f865
2013-06-19 196 0 USCA Order ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 153 filed by Prenda Law, Inc. CCA # 13-55881. This court will allow the Klinedinst firm to withdraw as counsel of record for Prenda Law in these appellate proceedings once substitute counsel has been identified and has sought to be substituted as counsel of record. Order received in this district on 6/19/2013. (dmap) (Entered: 06/20/2013) 2013-06-23 15:34:30 f591446a8f3a28287284f3a972235a8947e64ca6
2013-06-21 197 0 Ex Parte Application to Vacate EMERGENCY MOTION TO VACATE ORDERS REQUIRING PRENDA PARTIES TO POST AN ADDITIONAL BOND IN AMOUNT OF $135,933.66 177 AND FOR ORDER TO SHOW CAUSE WHY ATTORNEYS PIETZ AND RANALLO SHOULD NOT BE SANCTIONED FOR MISCONDUCT filed by movant John Steele. Lodged order.(lc) (Additional attachment(s) added on 6/21/2013: # 1 proposed order) (lc). (Entered: 06/21/2013) 2013-06-22 01:06:49 ab66e02fb4c8ba6fa0330eaa5e7b41efae4d31e3
197 1 2013-07-03 01:28:36 cdee9409c14e0139981ecf9bf004f2d6e566f64d
2013-06-21 198 0 Transcript Designation and Ordering Form (G-120) TRANSCRIPT ORDER re: Declaration (Motion related) 77 , Declaration (Motion related) 78 , Show Cause Hearing, 105 , as to movant Prenda Law, Inc. Court Reporter. Court will contact Philip W. Vineyard, Esq. at Philip W. Vineyard, Esq. with any questions regarding this order. Transcript portion requested: Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Attachments: # 1 Cert. of Service)(Vineyard, Philip) (Entered: 06/21/2013)
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2013-06-21 199 0 Order on Ex Parte Application to Vacate ORDER DENYING 197 EMERGENCY MOTION TO VACATE ORDERS REQUIRING PRENDA PARTIES TO POST AN ADDITIONAL BOND IN AMOUNT OF $135,933.66 177 AND FOR ORDER TO SHOW CAUSE WHY ATTORNEYS PIETZ AND RANALLO SHOULD NOT BE SANCTIONED FOR MISCONDUCT by Judge Otis D. Wright, II (lc) (Entered: 06/21/2013) 2013-07-03 01:29:21 8e319d18f00fc880333506c0a0382ed477ee933e
2013-07-02 200 0 Text Only Scheduling Notice The Motion for Reconsideration is set for hearing on 7/12/2013 at 11:00 AM before Judge Otis D. Wright II. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(sce) TEXT ONLY ENTRY (Entered: 07/02/2013)
2013-07-02 201 0 Motion for Reconsideration MOTION for Reconsideration of the Court's June 21 order in light of Pietzs recent admissions 199 filed by movant John Steele. (lc) (Entered: 07/02/2013) 2013-07-02 14:31:48 41ee99577ce4c5d2e5c2e1cfe36da73f51d309fa
2013-07-02 202 0 Notice (Other) NOTICE TO THE COURT filed by movant Mark Lutz. (lc) (Entered: 07/02/2013) 2013-07-02 15:16:46 639843fd049cd65bde4b8e1bf44ae0e32ebd04b3
2013-07-02 203 0 Notice (Other) NOTICE TO THE COURT filed by movant Paul Hansmeier. (lc) (Entered: 07/02/2013) 2013-07-02 15:18:40 a9d93af3e54d4eff9a28a5ed182a46274fe2ec2f
2013-07-02 204 0 Notice (Other) NOTICE TO THE COURT filed by movant Peter Hansmeier. (lc) (Entered: 07/02/2013) 2013-07-05 00:30:43 b1540e7a0a3987e1c06077b2d3d01b5fd33469ff
2013-07-05 205 0 Amendment (Motion related) AMENDED MOTION for Reconsideration of the Court's June 21 order in light of Pietzs recent admissions 201 filed by Movant John Steele. (lc) (Entered: 07/05/2013) 2013-07-05 17:32:59 69db26cdeb38d2b3063f8868ce4c2c68edf7df4f
2013-07-08 206 0 Notice of Appearance NOTICE of Appearance filed by attorney Lawrence E Heller on behalf of Defendant John Doe (Heller, Lawrence) (Entered: 07/08/2013) 2013-07-09 04:49:55 321b9e41362caabd19352b36a19dd007ad605de8
2013-07-08 207 0 Response in Opposition to Motion OPPOSITION to MOTION for Reconsideration re Order on Ex Parte Application to Vacate, Order on Ex Parte Application for Order to Show Cause,, 199 201 filed by Defendant John Doe. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit)(Heller, Lawrence) (Entered: 07/08/2013) 2013-07-08 22:39:29 05f39984c626083be2d58cffbb2671c2da7d305a
207 1 2013-07-08 22:41:29 253a169fc270f65533ef13aafa5d1c4b37f6e23d
207 2 2013-07-08 22:39:44 ff4815479eeb13e148abe122ae82fbbdb5ec6b30
207 3 2013-07-08 22:40:30 ad698e8d01de20c380e1ba5f91e701c644b221b4
2013-07-09 208 0 Declaration (Motion related) DECLARATION of Lawrence E. Heller in support of Response to Steele's Motion for Reconsideration of Court's June 21, 2013 Order MOTION for Reconsideration re Order on Ex Parte Application to Vacate, Order on Ex Parte Application for Order to Show Cause,, 199 201 filed by Defendant John Doe. (Heller, Lawrence) (Entered: 07/09/2013) 2013-07-09 13:50:19 412008d0a850c83fb272fccd05063a9af5219aca
2013-07-10 209 0 Motion for Order MOTION TO APPEAR VIA TELEPHONE filed by movant John Steele. (lc) Modified on 7/10/2013 (lc). (Entered: 07/10/2013) 2013-07-10 14:28:11 1edaf40f6689ab55fbca27746ea6cc870ff23877
2013-07-10 210 0 Order on Motion for Order MINUTES (IN CHAMBERS) by Judge Otis D. Wright, II: The Court is in receipt of John Steeles Motion to Appear Via Telephone 209 . The request is hereby DENIED. Mr. Steele was advised by telephone on July 8, 2013 by the clerk,that his request for a telephonic appearance regarding his motion set July 12th is denied, and did NOT advise him to file such motion as stated in his motion. The Court ORDERS Mr. Steele to appear in person for this hearing. (lc) (Entered: 07/10/2013) 2013-07-10 14:28:20 78eef09ccf18eedbb0fa3b68ad600b117a02e1fe
2013-07-09 211 0 USCA Order ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, 152 , 154 , 140 , 181 , 155 , 153 , 149 , and 156 , filed by Ingenuity13 LLC,, John Steele, Paul Hansmeier, Prenda Law, Inc., Paul Duffy, Prenda Law, Inc., John Steele, and Brett L Gibbs, CCA # 13-55859, 13-55871, 13-55880, 13-55881, 13-55882, 13-55883, 13-55884, and 13-56028. Appellant Prenda Law, Inc.'s June 14, 2013 emergency motion for order vacating or modifying the District Court's amended order denying in part and granting in part, Paul Duffys motion for approval of bond ; staying enforcement of amended order, filed in appeal no. 13-55881, is denied. Appellant Prenda Law, Inc.'s June 14, 2013 request for consolidation, filed in appeal no. 13-55881, is denied. Appellant Prenda Law, Inc.'s June 14, 2013 emergency motion, filed in appeal no. 13-55881, requests any other relief, such request for consolidation, filed in appeal 13-55881 is granted. The court sua sponte consolidates the following appeals : See Order for more details. Order received in this district on 7/9/13. (mat) (Entered: 07/10/2013) 2013-07-11 13:58:38 a086cdbd8b2c9a688aa991be75304d2e09a54f94
2013-07-10 212 0 Ex Parte Application for Order NOTICE OF EX PARTE APPLICATION FOR STIPULATED ORDER REDUCING APPELLATE BONDAMOUNT IN LIGHT OF RECENT NINTH CIRCUIT CONSOLIDATING ORDER filed by movant Paul Duffy. Lodged order.(lc) (Entered: 07/11/2013) 2013-07-11 13:57:09 eba857003077e5436cf5b414a0c35e41fedc296e
2013-07-10 213 0 Memorandum in Support of Motion MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF EX PARTE APPLICATION FOR STIPULATED ORDER REDUCING APPELLATE BOND AMOUNT IN LIGHT OF RECENT NINTH CIRCUIT CONSOLIDATING ORDER 212 filed by Movant Paul Duffy. (lc) (Entered: 07/11/2013) 2013-07-11 13:55:18 39817472435cfd02df15f3f279e39f5ed9fd7fb1
2013-07-11 214 0 Order on Ex Parte Application for Order MINUTES (IN CHAMBERS) by Judge Otis D. Wright, II:The Court is in receipt of Paul Duffys NOTICE OF EX PARTE APPLICATION FOR STIPULATED ORDER REDUCING APPELLATE BOND AMOUNT IN LIGHT OF RECENT NINTH CIRCUIT CONSOLIDATING ORDER 212 .This request is DENIED. (lc) (Entered: 07/11/2013) 2013-07-11 13:01:29 f16b86b8b528690799cd526c8b419122ef847af3
2013-07-11 215 0 Errata NOTICE OF ERRATA re missing page re EX PARTE APPLICATION for reduction in bond amount 212 filed by Movant Paul Duffy. (lc) (Entered: 07/12/2013) 2013-07-12 15:09:46 a9e046e8468aa040e4e8b8fafcded13ed616c772
2013-07-11 216 0 Ex Parte Application for Order NOTICE OF EX PARTE APPLICATION FOR ORDER REDUCING APPELLATE BOND AMOUNT IN LIGHT OF RECENT NINTH CIRCUIT CONSOLIDATING ORDER filed by movant Paul Duffy.(lc) (Entered: 07/12/2013) 2013-07-12 15:14:09 ea6c87576631a845f8c0cc58b64da8834cada5b1
2013-07-11 217 0 Memorandum in Support of Motion MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF EX PARTE APPLICATION FOR ORDER REDUCING APPELLATE BOND AMOUNT IN LIGHT OF RECENT NINTH CIRCUIT CONSOLIDATING ORDER 216 filed by Movant Paul Duffy. (lc) (Entered: 07/12/2013) 2013-07-12 15:16:56 50cb6073a0f34bcc2ff6c6d19b05428a2a94b4f8
2013-07-11 218 0 Exhibit (non-trial) EXHIBITS TO BAR COMPLAINTS AGAINST BRETT GIBBS Filed filed by Movant John Steele. (Attachments: # 1 part 2, # 2 part 3, # 3 part 4)(lc) (Entered: 07/12/2013) 2013-07-12 15:10:40 90446df77b20cd8797a0de36c8628462675df402
218 1 2013-07-12 15:36:01 a51aeeebf90351984f3c9bace0c4184040d79c58
218 2 2013-07-12 15:30:34 79ade2880b1827e7827e5a672d0f4f93cbc953cf
218 3 2013-07-12 15:35:57 9566fda27c9dee3f44bae705e1a84ef62d9a81ed
2013-07-12 219 0 Order on Motion for Reconsideration MINUTES OF Motion Hearing held before Judge Otis D. Wright, II:The Court hears oral argument from both parties. John Steeles Motion for Reconsideration is taken under submission 201 .Court Reporter: Katie Thibodeaux. (lc) (Entered: 07/12/2013) 2013-07-16 16:31:20 b0682d6496bfdef89b36556b845037bafaedd8b5
2013-07-12 220 0 Order on Ex Parte Application for Order MINUTES (IN CHAMBERS): by Judge Otis D. Wright, II: Paul Duffys Ex Parte Application for an order reducing the amount of the required supersedeas bond is hereby DENIED 216 . The Prenda parties are reminded that the supersedeas bond must be posted by July 15, 2013. (ECF No. 189.) The Prenda parties are further reminded that the bond must comply with the conditions set forth in the Courts June 11, 2013 Order. (ECF No. 177.) Failure to comply will result in the imposition of additional sanctions. (lc) (Entered: 07/12/2013) 2013-07-12 20:25:04 0df010bd59907a6ec62194065ef002474757db6b
2013-07-15 221 0 Response RESPONSE filed by Movant Prenda Law, Inc.to Order on Motion for Bond, Order on Motion to Stay Case,,,,,,,,,,,,,,,,,, 177 , Order on Motion for Order, Order on Motion for Reconsideration,,,,,,,,,,,,,,,,,, 189 (Attachments: # 1 Cert. of Service)(Vineyard, Philip) (Entered: 07/15/2013) 2013-07-15 12:50:56 133e353fafec299e486992819b8e9144b57378bc
221 1 2013-07-15 12:51:55 ce4deb2fbdcad43fd69638015ea22a8c2d9d9e5c
2013-07-12 222 0 Reply (Motion related) REPLY TO RESPONDENTS RESPONSE TO MOTION FOR RECONSIDERATION 201 filed by Movant John Steele. (lc) (Entered: 07/16/2013) 2013-12-13 20:06:20 1c8e6dcfe164577ca40cbe6ddaaa060e28eca5e0
2013-07-15 223 0 Notice (Other) NOTICE REGARDING ADDITIONAL APPELLATE BOND;PLEASE TAKE NOTICE that the individuals subject to the additionalappellate bond have used their best-faith efforts to secure the additional appellate bond for posting today. Due to unforeseen circumstances, namely delays in confirmations of wire transfers, the bond will not be posted today, but will be posted tomorrow morning instead. filed by movant Paul Duffy. (lc) (Entered: 07/16/2013) 2013-07-16 16:27:43 caea2a0f37d4cf5124201e632ff92743608a8732
2013-07-18 224 0 Order on Motion for Reconsideration ORDER DENYING MOTION FOR RECONSIDERATION 201 : The Court DENIES Steeles Motion and directs Morgan Pietz and Nicholas Ranallo to file a regularly noticed motion for sanctions no later than 8/26/13. Steele is advised that the Federal Pro Se Clinic is located in the United States Courthouse by Judge Otis D. Wright, II. (lc). Modified on 7/18/2013 (lc). (Entered: 07/18/2013) 2013-07-19 07:11:16 75cd7bf6feed41dad4818b4a130f5dce0c10cd56
2013-07-17 225 0 Application for Order APPLICATION FOR ORDER DIRECTING CLERK TO ACCEPT CASH COLLATERAL IN LIEU OF SURETY BOND filed by movant Paul Duffy. (lc) (Entered: 07/18/2013) 2013-07-19 00:50:14 cc0cc69ead5bce81f9baeef8ec534cdae7ecae65
2013-07-18 226 0 Notice of Document Discrepancies - Granting NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Otis D. Wright, II ORDERING Notice of acknowledgment of Courts condidtions imposed submitted by Movant Paul Duffy received on 7/15/13 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (lc) (Entered: 07/18/2013) 2013-07-18 18:48:36 ea58052dbb0f4c9ae064dff4bd669c0d00431546
2013-07-16 227 0 Receipt NOTICE OF ACKNOWLEDGEMENTS OF COURT'S CONDITIONS IMPOSED UPON APPELLATE AND SUPERSEDEAS BONDS (DKT. NOS. 177, 189) by Movant Paul Duffy. (lc) (Entered: 07/18/2013) 2013-07-23 10:16:37 56a97e33277debc73f9a13ee9a74c87a6b0d8894
2013-07-18 228 0 Order on Application for Order MINUTE ORDER (IN CHAMBERS) by Judge Otis D. Wright, II, denying Application for Order 225 . Paul Duffys Application asks the Court to issue an order to allow a cashiers check to be deposited with the Clerk of Court in lieu of a bond or undertaking. No such order is necessary. Duffys cashiers check will be automatically accepted under Local Rule 65-10. Accordingly, his Application is DENIED. The Court hereby sanctions each of the following persons or entities $500 per day, per person or entity, retroactive to July 16, 2013: John Steele, Paul Duffy, Paul Hansmeier, Ingenuity 13 LLC, AF Holdings LLC, and Prenda Law, Inc. This sanction must be paid to the Clerk of Court at the same time the cashiers check is deposited. Thus, if the Prenda parties deposit the cashiers check on Friday, July 19, 2013, then they must also pay a sanction of $12,000 to the Clerk of Court. If they deposit the check on Monday, July 22, 2013, the sanction rises to $21,000. (cch) (Entered: 07/18/2013) 2013-07-18 19:39:10 b872f16e083dc7838b06a8a0df5e0184ee8f25e4
2013-07-23 229 0 Bond SUPERSEDEAS UNDERTAKING in the amount of $ $135,933.66 posted by Movants Paul Duffy, Paul Hansmeier, Prenda Law, Inc., John Steele, AF Holdings LLC, Plaintiff Ingenuity13 LLC (lc) (Entered: 07/23/2013) 2013-12-04 14:34:17 d2f39b428a263985630ac87811890bf679bbf566
2013-07-23 230 0 Stipulation for Relief STIPULATION for Relief from Obligation to File Noticed Motion for Sanctions filed by Defendant John Doe. (Attachments: # 1 Proposed Order)(Heller, Lawrence) (Entered: 07/23/2013) 2013-07-23 17:05:41 be351e3089f83da75e49d8c2cecf487f306cafa8
230 1 2013-07-23 17:12:49 1352756f3f7b676b0467c7604d5cbb1a4bfa4b48
2013-07-23 231 0 Order ORDER RELIEVING MORGAN PIETZ AND NICHOLAS RANALL OF OF ANY OBLIGATION TO FILE A MOTION FOR SANCTIONS UPON STIPULATION that John Steele is paying the attorneys fees and costs incurred in opposing John Steeles Motion for Reconsideration in the sum of $5,400.00 230 by Judge Otis D. Wright, II .(lc) Modified on 7/23/2013 (lc). (Entered: 07/23/2013) 2013-07-25 11:34:32 976b8419ebf671211f1bfa84771d41e5532e1245
2013-08-01 232 0 Transcript (CV) TRANSCRIPT for proceedings held on 7/12/13 1:38 P.M.. Court Reporter/Electronic Court Recorder: KATIE E. THIBODEAUX, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/22/2013. Redacted Transcript Deadline set for 9/1/2013. Release of Transcript Restriction set for 10/30/2013. (mo) (Entered: 08/01/2013) 2013-10-30 16:50:53 f43d31ac283645aa2e68401c216c3fee8c0c5a95
2013-08-01 233 0 Notice of Filing Transcript NOTICE OF FILING TRANSCRIPT filed for proceedings 7/12/13 1:38 P.M. re Transcript 232 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mo) TEXT ONLY ENTRY (Entered: 08/01/2013)
2013-08-02 234 0 Disclosure DISCLOSURE of Dissolution of Respondent Prenda Law filed by Movant Prenda Law, Inc. (Attachments: # 1 Cert. of Service)(Vineyard, Philip) (Entered: 08/02/2013) 2013-08-05 15:39:46 2a57c680096fb04d3aff49ba9f0b06a88ee8388e
234 1 2013-08-05 17:49:06 d0c04a9bff0c5f3deb66179c73672d5ebe0b5cd1
2013-08-30 235 0 Application to Withdraw as Attorney APPLICATION of Heather L. Rosing, David M. Majchrzak, Philip W. Vineyard to Withdraw as Attorney filed by Respondent-Movant Prenda Law, Inc.. Application set for hearing on 10/7/2013 at 01:30 PM before Judge Otis D. Wright II. (Attachments: # 1 Certificate of Service of Klinedinst Ntc Renewed App to Withdraw as Counsel for Prenda, # 2 Declaration Dec Philip W. Vineyard spt of Renewed App to Withdraw as Counsel for Prenda, # 3 Cert. Service of Dec Philip Vineyard spt of Renewed app to Withdraw as Counsel for Prenda)(Vineyard, Philip) (Entered: 08/30/2013) 2013-08-30 19:23:29 389f07a5911e2cec43eb6a8ea811a24001f98487
235 1
235 2 2013-08-30 20:07:21 88379d7876906fababb34c664996ed6c82a0995d
235 3
2013-08-30 236 0 Motion Related Document KLINEDINST PC'S NOTICE OF HEARING OF ITS RENEWED APPLICATION TO WITHDRAW AS COUNSEL FOR PRENDA LAW, INC. re APPLICATION of Heather L. Rosing, David M. Majchrzak, Philip W. Vineyard to Withdraw as Attorney 235 filed by Movant Prenda Law, Inc.. (Attachments: # 1 Cert. of Service)(Vineyard, Philip) (Entered: 08/30/2013) 2013-08-30 20:12:41 a513e1264f3a6214901c04cc69e8e73b0d7291be
236 1 2013-08-30 20:13:00 89a2006686c7cc8d47b99d378cc5ccdba69e727d
2013-09-03 237 0 Order on Application to Withdraw as Attorney ORDER by Judge Otis D. Wright, II: granting 235 Klinedinst P.C. and its attorneys renew their Application to withdraw as counsel of record for Prenda Law, Inc. The Court reminds Prenda that a corporation cannot represent itself pro se in federal court. (lc) (Entered: 09/03/2013) 2013-09-11 09:24:20 10a69467550988400a3d71ea47ed8939dc312dd9
2013-09-26 238 0 Mail Returned Mail Returned addressed to Angela Van Den Hemel re Order on Application to Withdraw as Attorney, 237 (lc) (Entered: 09/27/2013) 2013-09-27 22:21:46 d7d743e4503c98a75e50439a7179dc044c5953c4
2013-09-26 239 0 Mail Returned Mail Returned addressed to Paul Duffy re Order on Application to Withdraw as Attorney, 237 (lc) (Entered: 09/27/2013) 2013-10-18 12:04:36 f201ed3ff8216d7ed3c64f7044895172cb6a5999
2013-10-17 240 0 Motion for Ruling NOTICE OF MOTION AND MOTION for Ruling Motion for Indicative Ruling Vacating May 6, 2013 Order Issuing Sanctions Against Movant Brett L. Gibbs filed by Movant Brett L Gibbs. Motion set for hearing on 11/18/2013 at 01:30 PM before Judge Otis D. Wright II. (Attachments: # 1 Memorandum Motion and Memorandum of Points and Authorities, # 2 Declaration of Brett L. Gibbs Supporting Motion for Indicative Order, # 3 Exhibit A - Proposed Release Agreement, # 4 Exhibit B - Proposed Indemnity Agreement, # 5 Exhibit C - Warning Letter from Paul Duffy, # 6 Exhibit D - Emails from John Steele Re: Prenda Insurance Policy, # 7 Exhibit E - Prenda Law Profit and Loss Detail 2012, # 8 Exhibit F - Prenda OP Balance Sheet Detail Version 2012, # 9 Exhibit G - 635 S. Vanderwal Avenue Pictures, # 10 Proposed Order)(Gibbs, Brett) (Entered: 10/17/2013) 2013-10-17 18:38:27 2bf99bbb7581b344f1656dc92efdbf7063559b30
240 1 Memorandum Motion and Memorandum of Points and Authorities 2013-10-18 10:24:31 2fa8b561952a41572d8c0fe5a8e251d3697d1e5c
240 2 Declaration of Brett L. Gibbs Supporting Motion for Indicative Order 2013-10-18 10:54:13 5efe2ae919dd0d54c4ff2f33917a0324d6ee86a8
240 3 Exhibit A - Proposed Release Agreement 2013-10-17 18:47:59 224ffb108bb4efdc1cd4f1042882fe028a3b8f13
240 4 Exhibit B - Proposed Indemnity Agreement 2013-10-17 18:48:15 23d977ee761aab4d561f4cc95f3d27eea6a97a3f
240 5 Exhibit C - Warning Letter from Paul Duffy 2013-10-18 10:55:34 812887f4aad02fe83df05a408de7f2e104b22b0e
240 6 Exhibit D - Emails from John Steele Re: Prenda Insurance Policy 2013-10-18 10:56:36 212b96946b3ae1b54b034fbf1bf9e5ee233c5783
240 7 Exhibit E - Prenda Law Profit and Loss Detail 2012 2013-10-18 10:57:37 202709df1822119846a2c92f3b4845b0d0e03737
240 8 Exhibit F - Prenda OP Balance Sheet Detail Version 2012 2013-10-17 18:44:06 4bfb07f85af690940935452d31008bd236fa86f5
240 9 Exhibit G - 635 S. Vanderwal Avenue Pictures 2013-10-18 10:58:36 186924e85eea14aeaeae1367a693499b9e4e3160
240 10 Proposed Order 2013-10-17 18:50:25 2b115c69f71960834b416104b604adbb0071b6f7
2013-10-28 241 0 Response in Opposition to Motion OPPOSITION to MOTION for Ruling Motion for Indicative Ruling Vacating May 6, 2013 Order Issuing Sanctions Against Movant Brett L. Gibbs 240 filed by Defendant John Doe. (Pietz, Morgan) (Entered: 10/28/2013) 2014-04-27 12:37:34 82de8336f2488aed5220ef355add66b78ebb7ef5
2013-10-28 242 0 Proof of Service (subsequent documents) OF SERVICE filed by Defendant John Doe, re Response in Opposition to Motion 241 served on 10/28/13. (Pietz, Morgan) (Entered: 10/28/2013) 2013-10-28 22:55:56 b915fc1fe5824aad43bb2f88a1eebdeb6dc030c7
2013-10-30 243 0 Order on Motion for Ruling ORDER by Judge Otis D. Wright, II Granting Motion for Indicative Ruling Vacating 5/6/13 Sanctions Against Brett L Gibbs 240 . The November 18, 2013 hearing on the Motion for Ruling is VACATED and no appearances are necessary. (mg) (Entered: 10/30/2013) 2013-11-04 07:26:06 e05d1473283532aa6513f1359de8ad9ec069af21
2013-11-07 244 0 Request for Order REQUEST for Order for Notice of Remand and Request for Order Vacating Monetary Sanctions Against Movant Brett L. Gibbs filed by Movant Brett L Gibbs. (Attachments: # 1 Exhibit A - Ninth Circuit November 7, 2013 Order, # 2 Proposed Order)(Gibbs, Brett) (Entered: 11/07/2013) 2013-11-07 16:17:03 aecb81e795127bffbf7bdf214586355075dc8910
2013-11-07 245 0 USCA Order ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, 149 filed by Brett L Gibbs, CCA # 13-55871. This appeal is remanded to the district court for the limited purpose of enabling the district court to consider appellant's motion to vacate the May 6, 2013 order imposing sanctions on appellant. Appellant's request for dismissal is denied without prejudice to renewal after resolution of this limited remand. The Clerk shall serve this order on the district court judge. Order received in this district on 11/7/13. (See Order for more details) (mat) (Entered: 11/12/2013) 2013-11-13 05:29:33 de993be384b081f410c6c1fc852dc6e8bf39c9d3
2013-11-13 246 0 Order on Request for Order ORDER VACATING MAY 6, 2013 MONETARY SANCTIONS AGAINST BRETT L. GIBBS 244 by Judge Otis D. Wright, II: Gibbs joint and several liability for the monetary sanctions imposed in the May 6, 2013 Order is VACATED.This order has no effect on non-monetary sanctions nor does this order affect the other parties subject to sanctions in the May 6, 2013 Order. (lc) (Entered: 11/13/2013) 2013-11-14 16:31:11 f5ac4f4520e12fc1e31e3aa70e6225d10035afb5
2013-11-18 247 0 USCA Order ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 149 filed by Brett L Gibbs CCA # 13-55871. Appeal no. 13- 55871 is dismissed. See Fed. R. App. P. 42(b). This order served on the district court shall act as and for the mandate of this court for appeal no. 13-55871. Order received in this district on 11/18/2013. (dmap) (Entered: 11/21/2013) 2013-11-21 17:41:48 bce09474ec544b5c242ac1d1dc230d6bd4cf24c7
2013-12-17 248 0 Mail Returned Mail Returned addressed to Angela Van Den Hemel, Prenda Law Inc., 161 North Clark Street, Ste 3200, Chicago, IL 60601 re Order on Request for Order, 246 (cch) (Entered: 12/17/2013)
2013-12-17 249 0 Mail Returned Mail Returned addressed to Angela Van Den Hemel, Prenda Law Inc., 161 North Clark Street, Ste 3200, Chicago, IL 60601 re USCA Order,, 245 (cch) (Entered: 12/17/2013)
2013-12-17 250 0 Mail Returned Mail Returned addressed to Angela Van Den Hemel, Prenda Law Inc., 161 North Clark Street, Ste 3200, Chicago, IL 60601 re USCA Order, 247 (cch) (Entered: 12/17/2013)
2013-12-17 251 0 Mail Returned Mail Returned addressed to Angela Van Den Hemel, Prenda Law Inc., 161 North Clark Street, Ste 3200, Chicago, IL 60601 re Order on Motion for Ruling 243 (cch) (Entered: 12/17/2013)
2013-12-17 252 0 Mail Returned Mail Returned addressed to Paul Duffy, 161 N. Clark St., Ste 3200, Chicago, IL 60601 re USCA Order, 247 (cch) (Entered: 12/17/2013)
2013-12-17 253 0 Mail Returned Mail Returned addressed to Paul Duffy, 161 N. Clark St, Ste 3200, Chicago, IL 60601 re USCA Order, 245 (cch) (Entered: 12/17/2013)
2013-12-17 254 0 Mail Returned Mail Returned addressed to Paul Duffy, 161 N. Clark Street, Ste 3200, Chicago, IL 60601 re Order on Request for Order, 246 (cch) (Entered: 12/17/2013) 2013-12-21 04:27:08 6876145e0f582721a1a5b278f0dbe10be0f43c78
2014-02-06 255 0 Mail Returned Mail Returned addressed to Paul Duffy re Order on Motion for Ruling 243 (lc) (Entered: 02/06/2014)
2014-03-18 256 0 USCA Order ORDER from 9th CCA filed, CCA # 13-55859, 13-55880, 13-55881, 13-55882, 13-55883, 13-55884, 13-56028. The appellee's motion to file an oversized answering brief is granted in part. Within 28 days after the date of this order, the appellee shall file an answering brief not to exceed 16,500 words. The optional reply briefs are due within 14 days after the service of the renewed answering brief. Order received in this district on 3/18/14. (car) (Entered: 03/21/2014) 2014-03-24 19:36:00 1ca1638fc745c3178f12af8ff2ea019dda6eba65
2014-04-14 257 0 Mail Returned Mail Returned addressed to Peter Hansmeier, c o Liviewire Holdings, LLC., 2100 M. Street Northwest, Suite 170-417, Washington, DC 20037 re USCA Order, 256 (cch) (Entered: 04/14/2014) 2014-05-27 17:46:44 49690fc48f46d1271b8c1f48dbc4be32b8c9bccf