Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page1of19 PageID #:2959

EXHIBIT 1

Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 2 0f19 PageID #:2960 Active Cases for John Steele, Paul Hansmeier, Paul Duffy and Brett Gibbs as of May 13, 2013

Case Name Court |Case Number = |Judge Attorneys for |Link Plaintiff

FEDERAL COPYRIGHT TROLL CASES - (Steele, Hansemeier, Duffy, Gibbs Have Appeared as Attorneys)

1 JAF Holdings, LLC v.|cand Doe 2

AF Holdings, LLC v.|casdce

3:2012-cv-01519

3:2012-cv-02396 |Hon. Edward M. Chen Brett Gibbs

San Francisco Courthouse Paul Duffy Courtroom 5 - 17th Floor

450 Golden Gate Avenue

San Francisco, CA 94102

Chambers: (415) 522-2034

Hon. Barry Ted Moskowitz Brett Gibbs Edward J. Schwartz U.S.

Courthouse

221 West Broadway

San Diego, CA 92101

Phone: (619) 557-5600

https://ecf. |Prenda has been cand.uscou |ordered to produce rts.gov/cgi-|the original signed bin/iqquery |concurrence of "Salt menu.pl?25!Marsh" (the name 4869 given for the person who owns AF Holdings). As of May 13, 2013, Prenda's lawyers are currently attempting to explain why it seems that nobody can produce such a document (see ECF Nos. 79 and 80).

https://ecf. casd.uscour ts.gov/cgi- bin/iqquery menu.pl?38 2721

Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 3o0f19 PageID

= O Case Name Court |Case Number = |Judge Attorneys for |Link Plaintiff

AF Holdings, LLC v.|D.C. Cir. }12-7135 N/A - panel not yet assigned _|Paul Duffy https://ecf. |Appelate briefing Does 1 - 1058 cadc.uscour|Schedule Suspended ts.gov/cme |Sua Sponte 5/9/13 cf/serviet/T ransportRo om?servlet =CaseSum mary.jsp&c 7135&incOr iqDkt=Y&in cDktEntries =¥

AF Holdings, LLC v.|dcdce 1:2012-cv-00048 |Hon. Beryl A. Howell John Steele https://ecf. |Pending interlocutory

Does 1-1058 U.S. District Court Paul Duffy dcd.uscourt}appeal to the D.C. 333 Constitution Ave NWy s.gov/cgi- |Circuit Washington, DC 20001 bin/iqquery Chambers: (202) 354-3450 menu.pl?15

AF Holdings, LLC v.J|candce |3:2012-cv-04221 |Hon. Samuel Conti Brett Gibbs : s Magsumbol San Francisco Courthouse . Courtroom 1 - 17th Floor ; 450 Golden Gate Avenue i San Francisco, CA 94102 415-522-2047 3:2012-cv-02393 |Hon. Charles R. Breyer Paul Duffy https://ecf. |(closed but fee motion San Francisco Courthouse, : remains) Courtroom 6 - 17th Floor : i . 450 Golden Gate Avenue, in/i a Cldnge Lhe: San Francisco, CA 94102 .pl? ann 415-522-2062

Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 4of19 PageID

= O Case Name Court |Case Number = |Judge Attorneys for |Link Plaintiff

AF Holdings, LLC v.}|caedce |2:2012-cv-01662 Unknown

Boy Racer, Inc. v. |caedce |2:2011-cv-03072 Williamson

1:2013-cv-01569

i LLC v. | 1:2013-cv-00952

et al

li v. Godfread

Hon. John A. Mendez

Robert T. Matsui United States

Courthouse

501 I Street

Courtroom 6, 14th Floor Sacramento, CA 95814 Telephone: (916) 930-4091

Hon. Morrison C. England, Jr. Robert T. Matsui United States

Courthouse

501 I Street

Courtroom 7, 14th Floor Sacramento, CA 95814 Telephone: (916) 930-4207

Hon. John W. Darrah Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street Chicago, IL 60604 Courtroom 1203 | Chambers 1288

Telephone: (312) 435-5619 Hon. Harry D. Leinenweber Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street

Telephone: (312) 435-7612

Brett Gibbs https://ecf. caed.uscou rts.gov/cgi- bin/iqquer menu.pl?24 0664

Brett Gibbs https: //ecf. caed.uscou rts.gov/cgi- bin/iqquery menu.pl?23 patch)

Paul Duffy https: //ecf.i Ind.uscourt bin/iqquery menu.pl?28 0638

Paul Duffy https://ecf.i Ind.uscourt bin/iqquery menu.pl?27 9764

Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 5of19 PageID

Guava, LLC v. Does|ilndce 1-5

Ingenuity 13, LLC

Ingenuity 13, LLC v. John Doe

MILLENNIUM TGA, INC. v. COMCAST CABLE COMMUNICATIONS LLC

dcdce

Millennium TGA, Inc. v. Doe

Case Number _ |Judge ; Attorneys for |Link Plaintiff

Paul Duffy

1:2012-cv-08000

Hon. John W. Darrah Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street Chicago, IL 60604 Courtroom 1203 | Chambers 1288

Telephone: (312) 435-5619

2:2011-mc-00084|Hon. John A. Mendez

1:2012-cv-06131

Robert T. Matsui United States Courthouse

501 I Street

Courtroom 6, 14th Floor Sacramento, CA 95814 Telephone: (916) 930-4091

Hon. Joan H. Lefkow

Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street Chicago, IL 60604 Courtroom 1925 | Chambers 1956

Telephone: (312) 435-5832

1:2012-mc-00150]Hon. Robert L. Wilkins

2:2011-cv-03080

U.S. District Court

333 Constitution Ave NW? Washington, DC 20001 Chambers: (202) 354-3480

Hon. Morrison C. England, Jr. Robert T. Matsui United States Courthouse

501 I Street

Courtroom 7, 14th Floor Sacramento, CA 95814 Telephone: (916) 930-4207

Brett Gibbs Paul Duffy

John Steele Paul Duffy

Brett Gibbs

https://ectf.i nd.uscourt s.gov/cgi- bin/iqquer menu.pl?27

https://ecf. caed.uscou rts.gov/cgi- bin/iqquer menu.pl?23 1023

https://ectf.i Ind.uscourt bin/DktRpt. pl?4840573 01722545- Li 0-1

https://ecf. dcd.uscourt s.gov/cgi- bin/iqquer menu.pl?15 3133

https: //ecf. caed.uscou rts.gov/cgi- bin/iqquery menu.pl?23 2002

Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 6of19 PageID H* IOBZ

Pacific Century Int'l 1:2013-cv-00946

LTD v. Strink et al

ilndce ilsdce

FEDERAL COPYRIGHT TROLL CASES -

Prenda Law, Inc. v. 3:2013-cv-00207

Godfread et al

Sunlust Pictures, 8:2012-cv-01685

LLC v. Nguyen

First Time Videos 6:2012-CV-01493

v. Oppold

= O Case Name Court |Case Number = |Judge Attorneys for |Link Plaintiff

Hon. Harry D. Leinenweber Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street Chicago, IL 60604 Courtroom 1941 | Chambers 1946

Telephone: (312) 435-7612 Hon. David R. Herndon

750 Old Missouri Avenue East St. Louis, IL 62201 Chambers Phone (618) 482- 9077

Chambers Fax (618) 482-9195

Paul Duffy Paul Duffy

Brett Gibbs Brett Gibbs https://ecf. |Motion for atty fees

Hon. Mary S. Scriven

Sam M. Gibbons U.S. Courthouse

801 North Florida Avenue Tampa, FL 33602

Chambers 758, (813) 301- 5400

Courtroom 10B, (813) 301- 5710

Hon. Karla R. Spaulding (Magistrate) 401 W Central Blvd, Orlando, FL 32081 Phone 407-835-4320 Hon. Charlene E. Honeywell Phone 407-835- 3840 (fax) 407-835-3849

flmd.uscour|pending ts.gov/cgi- bin/iqquer menu.pl?27

6288

Prenda Cases Where Prinicipals Have Not Appeared as Counsel of Record

Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 7 of19 Page ID

H O Case Name Court |Case Number = |Judge Attorneys for |Link Plaintiff

20 JAF Holdings, LLC v.}madce |1:2012-cv-12105 |Hon. Joseph L. Tauro https://ecf. Chowdhury 1 Courthouse Way : Courtroom 22, 7th Floor : Boston, Massachusetts 02210 in/i (617) 748-9152 P

21 |AF Holdings, LLC v.|azdce 2:2012-cv-02144 |Hon. G. Murray Snow : https://ecf.

Harris United States District Court azd.uscourt Sandra Day O'Connor U.S. s.gov/cgi-

Courthouse bin/DktRpt.

Suite 622 pl?2102954

401 W. Washington Street, 09398241- SPC80 L_1 0-1 Phoenix, AZ 85003

(602) 322-7650

miedce |2:2012-cv-14451 |Hon. Julian Abele Cook (Jonathan W. https://ecf. AF Holdings, LLC v. United States District Court Tappan) mied.uscou Keehn for the Eastern District of rts.gov/cgi- Michigan bin/iqquer Theodore Levin U.S. menu.pl?27 Courthouse 4211 231 W. Lafayette Blvd., Room 718 Detroit, MI 48226 Courtroom: Room 716 Chambers Telephone Number:

(313) 234-5100 Case Manager - KaMyra Doaks: (313) 234-5103

23

Case 2:12-cv-08333-ODW-JC Document a Filed 05/17/13 Page 8o0f19 Page ID

Case Name Court |Case Number = |Judge Attorneys for |Link Plaintiff

AF Holdings, LLC v.|ctdce

AF Holdings, LLC v. |gandce Patel Guava, LLC v. Ly

3:2012-cv-01401

2:2012-cv-00262

2:2012-cv-06724

Hon. Janet Bond Arterton Richard C. Lee United States Courthouse

141 Church Street

New Haven, CT 06510 Location: Courtroom 2 Chambers Telephone 203-773- 2456

Clerk's Office Telephone 203- 773-2140

Clerk's Office Fax 203-773- 2334

Hon. William C. O'Kelley 1942 Richard B. Russell Federal Building and United States Courthouse

75 Spring Street, SW Atlanta, GA 30303-3309 Gainesville Chambers: 303 Chambers Phone: (678) 450- 2730

Hon. Norma L. Shapiro James A. Byrne U.S. Courthouse

601 Market Street Philadelphia, PA 19106-1797

https://ecf. cid. ce bin/iqquer menu.pl?98

https://ecf. }Case has been

gand.uscou |dismissed, but John

rts.gov/cgi-}Doe defendant has

bin/iqquery |filed a motion for

menu.pl?18]/sanctions against Paul

8990 Hansmeier, John Steele, Paul Duffy and Brett Gibbs. The attorney on the pleadings is local counsel Jacques Nazaire.

https://ecf.

paed.uscou

rts.gov/cqgi-

bin/iqquer

menu.pl?47

0703

Case 2:12-cv-08333-ODW-JC Document soo Filed 05/17/13 Page 9of19 Page ID

Case Name Court |Case een | Judge Attorneys for | Plaintiff

OTHER FEDERAL CASES - fl bade are Counsel of Record a

26 |C.I.T.C., U.S.A. v. [ilndce Gray Lion Logistics, LLC Clean Harbors ilndce Services Inc v. Illinois International Port District

1:2012-cv-07837

1:2012-cv-07283 |Hon. Ruben Castillo

Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street Chicago, IL 60604 Courtroom 2141 | Chambers 2146

Telephone: (312) 435-5878 Hon. Thomas M. Durkin Everett McKinley Dirksen United States Courthouse 219 South Dearborn Street Chicago, IL 60604 Courtroom 1725 | Chambers 1764

Telephone: (312) 435-5840

Paul Duffy

https: //ecf.i Ind.uscourt

s.gov/cgi-

eeaeges

https://ecf.i Ind.uscourt

s.gov/cgi-

bin/iqquery menu. pl?27 3998

28 Minn. Dis Paul Hansmeier Paul Hansmeier Cooper v. Steele, represents Prenda Law et al. No. 27-CV-13-3463

29 |In re: Paul Hansmeier

9th Cir |13-80114

N/A - panel not yet assigned

Paul Hansmeier

http://ecf.c |Attorney disciplinary a9.uscourts |proceeding initiated, .gov/cmecf |with reference to /servlet/Tra|pending application for nsportRoo {admission to bar of m?serviet= |Ninth Circuit by Paul CaseSumm |Hansmeier

ary.jsp?cas

blic&incOrig Dkt=Y&inc DktEntries =Y

Case 2:12-cv-08333-ODW-JC Document soe Filed 05/17/13 Page 10o0f19 Page ID

Case Name Court |Case Number = |jJudge Attorneys for |Link Plaintiff

pl?7206188 86338033-

Li 0-1

31 |Mooney v. Frito- mndce |0:2013-cv-00648 |Hon. Donovan W. Frank Paul Hansmeier |https://ecf. |Filed by Paul Lay, Inc. et al. U.S. District Court mnd.uscour|Hansmeier for "Class 724 Federal Building ts.gov/cgi- {Action Justice 316 N. Robert Street bin/iqquery |Institute, LLC" St. Paul, MN 55101 menu.pl?13 0935 Chambers: (651) 848-1290 Chambers E-mail Address: frank_chambers@mnd.uscourt S.gOV

1:2011-cv-01883 |Magistrate Judge John M. Duffy, Paul A https: //ecf. Facciola dcd.uscourt 333 Constitution Avenue N.W. s.gov/cgi- Washington D.C. 20001 bin/DktRpt. Chambers: (202) 354-3130 pl?5192604 34400885-

OPENMINDED SOLUTIONS, INC. v. DOES

9th Cir. |13-551118 N/A - panel not yet assigned |Brett Gibbs, https://ecf. |Padraigin Browne Paul Hansmeier |ca9.uscourt}(Hansmeier's wife)

s.gov/cmec |opening brief due ansportRoo Jadmission to 9th circ m?servlet= |still on hold. ary.jsp&cas eNum=13- 55118&inc OrigDkt=Y&

Padraigin Browne, incDktEntri

et al v. Groupon, es=Y

Inc., et al

Case 2:12-cv-08333-ODW-JC Document por Filed 05/17/13 Page 11of19 Page ID

Case Name Court |Case Number = |Judge Attorneys for |Link Plaintiff

Pecover et al v. candce |4:2008-cv-02820 |Hon. Claudia Wilken Brett Gibbs https://ecf.

Electronic Arts Inc. Oakland Courthouse cand.uscou Courtroom 2 — 4th Floor rts.gov/cgi- 1301 Clay Street bin/iqquer Oakland, CA 94612 menu. pl?23 Chambers (Nikki Riley) (510) 7324 637-3542

Prenda Law 2:2013-mc-00030}Hon. Susan R. Bolton https://ecf. |(closing soon) Incorporated v. United States District Court azd.uscourt Godfread et al Sandra Day O’Connor U.S. s.gov/cgi-

Courthouse, Suite 522 bin/DktRpt.

401 West Washington Street, pl?3642396

SPC 50 55678276-

Phoenix, AZ 85003-2153 Li 0-1

Phone: (602) 322-7570 Duffy, Paul A

Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 120f19 PageID tt*“)O ()

Case Name Court |Case Number = |Judge ; Attorneys for |Link Plaintiff

36 |Shames et al. v. 9th Cir. |12-57206 N/A - panel not yet assigned |Paul Hansmeier |https://ecf. |Paul Hansemeier has Hansmeier et al. Brett Gibbs ca9.uscourt|appeared on behalf of s.gov/cmec |his father, Gordon f/servlet/Tr |Hansmeier (also a ansportRoo |lawyer), to appeal the m?servlet= |denial of their CaseSumm |objections to the ary.jsp&cas |proposed class eNum=12- |settlement. Gibbs 57026&inc |terminated as counsel incDktEntri jon 4/5/13, per "Notice es=Y of Re-Assignment of Counsel Within Same Office," listing "Class Action Justice Institute, LLC" as the law office representing Gordon Hansmeier; case "re-assigned" from Gibbs to Paul Hansmeier. See ECF No. 38

Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page130f19 PageID

Case Name Court |Case Number = |jJudge ; Attorneys for |Link Plaintiff ee rs

STATE COURT CASES (Organized by Count Po defendant,

39 |LW Systems v. 13-L-0015 Hon. Andrew J. Gleeson John Steele Christopher Twentieth Judicial Circuit, Paul Duffy Hubbard Associate Judge 10 Public Square Belleville, Illinois 62220 618-277-7325 618-277-1398 (Fax) Christopher Hubbard.

PO Guava, LLC v. ircui 12-MR-0417 Hon. Andrew J. Gleeson John Steele On appeal to Illinois Comcast Twentieth Judicial Circuit, Paul Duffy Court of Appeals : i Associate Judge 10 Public Square Belleville, Illinois 62220 618-277-7325 618-277-1398 (Fax)

Prenda has been authorized to subpoena subscriber records for *thousands* of IP addresses, from over 300 ISPs, all pursuant to an "Agreed Order" with the lead

Peg Leg 13-MR-0142 Hon. Robert Haida Paul Duffy Productions vs. Twentieth Judicial Circuit, (Robert Charter Circuit Court Judge Sprague)

10 Public Square

Belleville, Illinois 62220

618-825-2329

618-277-1398 (Fax) AMATA LLC 2012-M1-101630 |Unknown STEELE LAW

LLC

_ BANK

Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 14 of 19 re —— ID

Case Name Court |Case Number = |Judge Attorneys for |Link Plaintiff

——

Steele answered with counterclaims, Prenda defaulted, then submitted a late answer, default motion

pending. Hearing on 5/21/2013

MILLENNIUM TGA ircui 2011-32619-CA- |Unknown

INC FOREIGN 01

CORP vs JOHN imi

DOES 1-529 13-2011-CA- 032619-0000-01

Cooper v. Steele et |Minnesot|27-cv-13-3463 Hon. Ann Leslie Alton, 300 John Steele

al. a Fourth South Sixth Street, (D), Paul District, Minneapolis, MN 55487 Hansmeier, Paul Hennepi Duffy n County District Court

BOY RACER INC vs |Circui a 29024-CA- |Hon. Marc Schumacher Unknown DOES, JOHN (1 Circuit Court Judge 615) imi

13-2011-CA-

029024-0000-01

Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 150f19 PageID

50 |Guava, LLC v. Spencer Merkel

51 |Guava, LLC v. John

South Sixth Street, Paul Hansmeier Minneapolis, MN 55487

Hon. Pamela P. Dembe Court of Common Pleas of Philadelphia

City Hall , Room 386 Philadelphia, PA 19107 Phone: 215 686-8334 Fax: 215 567-7328

Case voluntarily dismissed. Motion for attorneys fees still pending / under advisement.

Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page 16o0f19 PageID #:2974

EXHIBIT 2

Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page17of19 PageID #:2975

Paul A. Duffy Brett L. Gibbs Paul R. Hansmeier John L. Steele

California California Minnesota Illinois California State Bar California State Bar Lawyers Professional ARDC 1149 S Hill St Los 1149 S Hill St Los Responsibility Board One Prudential Angeles, CA 90015 Angeles, CA 90015 Office of Lawyers Plaza 800-843-9053 — 800-843-9053 — Professional 130 East Randolph Attorney Complaint Attorney Complaint Responsibility Drive Hotline Hotline 1500 Landmark Towers |Suite 1500

345 St. Peter Street Chicago, IL 60601- http://www.calbar.ca.gov}http://www.calbar.ca.go|St. Paul, MN 55102- 6219 /Attorneys/LawyerRegula|v/Attorneys/LawyerReg |1218 (312) 565-2600 tion/FilingaComplaint.as julation/FilingaComplaint| (651) 296-3952 (800) 826-8625 px .aSpX (800) 657-3601 Fax (312) 565-

2320

http://www.calbar.ca.gov|http://www.calbar.ca.go|http://lprb.mncourts.go /ContactUs.aspx v/ContactUs.aspx v/Pages/Default.aspx http://www.iardc.o rg/howtocontact_or ginfo.html

One Prudential Plaza 130 East Randolph Drive Suite 1500

Chicago, IL 60601-6219 (312) 565-2600

(800) 826-8625

Fax (312) 565-2320

http://www.iardc.org/ho wtocontact_orginfo.html

Massachusetts

Board of Bar Overseers 99 High Street

Boston, Massachusetts 02110

(617) 728-8700

http://www.mass.gov/ob cbbo/complaint.htm

Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page180f19 PageID #:2976

EXHIBIT 3

Case 2:12-cv-08333-ODW-JC Document 148-1 Filed 05/17/13 Page19o0f19 PageID #:2977

Federal District Courts of Where the Principals Have Appeared as Counsel of Record and Therefore Must Be Admitted to the Bar, or Appearing Pro Hac Vice

Paul Hansmeier Appearances in Federal Courts as Counsel of Record, Per PACER 5/13/13

District of Minnesota (e.g., 0:2011-cv-01794)

Southern District of Illinois (see 3:2012-cv-00889)

Southern District of California (see 3:2011-md-02238)

John Steele Appearances in Federal Courts as Counsel of Record, Per PACER 5/13/13

District of the District of Columbia (see 1:12-cv-0048)

Northern District of Illinois (e.g., 1:2010-cv-05603)

Central District of Illinois (see 2:2011-cv-2068)

Southern District of Illinois (see 3:2011-cv-00092)

Paul A. Duffy Appearances in Federal Courts as Counsel of Record, per PACER 5/13/13

Northern District of Illinois (e.g., 1:2011-cv-02798)

Central District of Illinois (e.g., 1:2012-cv-01053)

Southern District of Illinois (e.g., 3:2012-cv-00860)

Northern District of California (e.g., 3:12-cv-02396)

Eastern District of California (e.g., 2:2012-cv-01064)

Southern District of California (e.g., 3:2012-cv-01519)

District of the District of Columbia (see 1:12-cv-0048)

Brett L. Gibbs Appearances in Federal Courts as Counsel of Record, Per PACER 5/13/13

Northern District of California (e.g., 3:2012-cv-02396) Eastern District of California (e.g., 2:2011-mc-00084) Central District of California (e.g., 2:2012-cv-08333)

Southern District of California (e.g., 3:2012-cv-01519)