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 |
Represented Party | Attorney & Contact Info |
Ingenuity13 LLC Plaintiff |
Brett Langdon Gibbs |
John Doe Defendant |
Morgan E Pietz Nicholas R Ranallo |
John Steele Movant |
David M Majchrzak Heather Rosing |
Paul Hansmeier Movant |
David M Majchrzak Heather Rosing |
Paul Duffy Movant |
David M Majchrzak Heather Rosing |
Angela Van Den Hemel Movant |
David M Majchrzak Heather Rosing |
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) | ||
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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) | ||
198 | 1 | |||||
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 |