| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-09-21 |
1 |
0 |
Complaint |
COMPLAINT against JOHN DOE subscriber assigned IP address 50.90.55.202, filed by MALIBU MEDIA, LLC. (Filing fee $400, receipt number 0756-2816101) (Attachments: # 1 Exhibit A-File Hashes for IP Address, # 2 Exhibit B-Copyright Registrations, # 3 Exhibit D-Exculpatory Evidence Request)(Nicoletti, Paul) (Entered: 09/21/2013) |
2013-11-18 11:51:51 |
5b3dd424ed848b941a5cede66bfd98f7de48e0e3 |
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1 |
1 |
Exhibit A-File Hashes for IP Address |
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2013-11-18 11:27:50 |
f57ab8525e5f8217b5724ea6ad333f79623e448b |
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1 |
2 |
Exhibit B-Copyright Registrations |
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2013-11-18 11:52:59 |
23eef609741251fbac10840f7a75594c8dbe6561 |
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1 |
3 |
Exhibit D-Exculpatory Evidence Request |
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| 2013-09-21 |
3 |
0 |
Brief/Memorandum in Support of Motion |
***WITHDRAWN PER ORDER OF 10/17/2013***BRIEF/MEMORANDUM in Support OF MOTION FOR LEAVE TO SERVE THIRD PARTY SUBPOENA PRIOR TO A RULE 26(f) CONFERENCE, filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # 1 Exhibit A - Declaration of Colette Field in Support of Motion, # 2 Exhibit B - Declaration of Patrick Paige in Support of Motion, # 3 Exhibit C - Statement of Deputy Assistant Attorney General for the Criminal Division Jason Weinstein Before the House Subcommittee on Crime, Terrorism and Homeland Security, # 4 Exhibit D - Declararation of Tobias Fieser in Support of Motion)(Nicoletti, Paul) Modified on 10/18/2013 (CBU). (Entered: 09/21/2013) |
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| 2013-09-21 |
4 |
0 |
Corporate Disclosure Statement |
***WITHDRAWAN PER ORDER OF 10/17/2013***Corporate Disclosure Statement by MALIBU MEDIA, LLC. (Nicoletti, Paul) Modified on 10/18/2013 (CBU). (Entered: 09/21/2013) |
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| 2013-09-24 |
6 |
0 |
Magistrate Judge's Notice of Availability to Exercise Jurisdiction |
MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRT) (Entered: 09/24/2013) |
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| 2013-09-30 |
7 |
0 |
Report - Copyright (AO Form 121) |
NOTICE of Initial Filing in lawsuit sent to Register of Copyrights. (Attachments: # 1 complt) (CBU) (Entered: 09/30/2013) |
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| 2013-09-30 |
8 |
0 |
Civil Cover Sheet |
CIVIL COVER SHEET , filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul) (Entered: 09/30/2013) |
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| 2013-10-02 |
9 |
0 |
Reassignment Order |
ORDER REASSIGNING CASE. Clerk is directed to reassign case to Magistrate Judge Mark J. Dinsmore. Signed by Judge Richard L. Young on 10/2/2013.(TMD) (Entered: 10/02/2013) |
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| 2013-10-02 |
10 |
0 |
Reassignment Letter (Recusal/Related Case/Workload/Other) |
NOTICE of Reassignment of Case to Magistrate Judge Mark J. Dinsmore. Magistrate Judge Denise K. LaRue no longer assigned to the case. Please include the new case number, 1:13-cv-01525-SEB-MJD, on all future filings in this matter. (AAM) (Entered: 10/02/2013) |
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| 2013-10-10 |
11 |
0 |
Order to Show Cause |
ORDER TO SHOW CAUSE - On September 21, 2013 counsel for Plaintiff, Paul Nicoletti initiated this lawsuit. There are several deficiencies with filings made by counsel. Within seven (7) days from the date of this order, Plaintiff shall rectify the issues with regard to the Ex Parte Motion, Notice of Appearance and Civil Cover Sheet. Failure to comply may result in the Court striking the documents. Signed by Magistrate Judge Mark J. Dinsmore on 10/10/2013.(JD) (Entered: 10/10/2013) |
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| 2013-10-11 |
12 |
0 |
Civil Cover Sheet |
CIVIL COVER SHEET , filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul) (Entered: 10/11/2013) |
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| 2013-10-11 |
13 |
0 |
Notice of Appearance |
NOTICE of Appearance by Paul J. Nicoletti on behalf of Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul) (Entered: 10/11/2013) |
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| 2013-10-16 |
14 |
0 |
Motion to Withdraw |
MOTION to Withdraw , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # 1 Text of Proposed Order Order to Withdraw Defective Pleading)(Nicoletti, Paul) (Entered: 10/16/2013) |
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| 2013-10-17 |
15 |
0 |
Order on Motion to Withdraw |
ORDER granting 14 Motion to Withdraw 2, 3, and 4 as being defective. Plaintiff shall file corrected versions of the documents. Signed by Magistrate Judge Mark J. Dinsmore on 10/17/2013. (CBU) (Entered: 10/18/2013) |
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| 2013-10-23 |
16 |
0 |
Motion (Other) |
MOTION for Leave to Serve Third Party Subpoena Prior to a Rule 26(f) Conference, filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul) (Entered: 10/23/2013) |
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| 2013-10-23 |
17 |
0 |
Brief/Memorandum in Support of Motion |
BRIEF/MEMORANDUM in Support re 16 MOTION for Leave to Serve Third Party Subpoena Prior to a Rule 26(f) Conference , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # 1 Exhibit A - Declaration of Colette Field in Support of Motion, # 2 Exhibit B - Declaration of Patrick Paige in Support of Motion, # 3 Exhibit C - Statement of Deputy Assistant Attorney General for the Criminal Division Jason Weinstein Before the House Subcommittee on Crime, Terrorism and Homeland Security, # 4 Exhibit D - Declararation of Tobias Fieser in Support of Motion)(Nicoletti, Paul) (Entered: 10/23/2013) |
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| 2013-10-23 |
18 |
0 |
Corporate Disclosure Statement |
Corporate Disclosure Statement by MALIBU MEDIA, LLC. (Nicoletti, Paul) (Entered: 10/23/2013) |
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| 2013-10-25 |
19 |
0 |
Submission |
Submission of Proposed Order , re 16 MOTION for Leave to Serve Third Party Subpoena Prior to a Rule 26(f) Conference, filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul) (Entered: 10/25/2013) |
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| 2013-10-28 |
20 |
0 |
Order on Motion |
ORDER on 16 Motion for Leave to Serve A Third Party Subpoena Prior to a Rule 26(f) Conference. Signed by Magistrate Judge Mark J. Dinsmore on 10/28/2013. (JD) (Entered: 10/28/2013) |
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| 2013-11-04 |
21 |
0 |
Entry |
SCHEDULING ORDER - The Court will impose the procedures, as set forth in this Order, to ensure the prompt identification and service of the putative Defendants in this matter. *SEE ORDER*. Signed by Magistrate Judge Mark J. Dinsmore on 11/4/2013.(JD) (Entered: 11/04/2013) |
2013-11-07 18:57:53 |
4dc14cee7d78cbb4f51783b1a3ab876920381e89 |
| 2013-11-11 |
22 |
0 |
SEALED Document |
SEALED Log of Pre-Service Communications with Doe Defendant, re 21 Entry, filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul) (Entered: 11/11/2013) |
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| 2013-12-09 |
23 |
0 |
Notice of Appearance |
NOTICE of Appearance by Paul B. Overhauser on behalf of Defendant JOHN DOE. (Overhauser, Paul) (Entered: 12/09/2013) |
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| 2013-12-09 |
24 |
0 |
Motion to Dismiss for Failure to State a Claim |
**STRICKEN PER DKT. NO. 37 ** MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant JOHN DOE. (Attachments: # 1 Exhibit Ingenuity 13, LLC v. John doe, Order Issuing Sanctions, 2:12-cv-8333-ODW, CD of CA, May 6, 2013 (Judge Wright), # 2 Exhibit Ingenuity 13, LLC v. John Doe, Order to Show Cause, 2:12-cv-8333-ODW, CD of CA, Feb. 7, 2013 (Judge Wright), # 3 Exhibit Subpoena to Brighthouse, # 4 Exhibit Order, Malibu Media v. John Doe Order (May 28, 2013, 3:13-cv-205-SLC, WD WI), # 5 Exhibit Indiana BitTorrent Suits Filed by Paul Nicoletti, # 6 Exhibit Letter from Plaintiff Requesting Substitution of Defendant)(Overhauser, Paul) Modified on 4/7/2014 (JD). (Entered: 12/09/2013) |
2014-01-02 18:31:58 |
5fbbdccdfffb6366a861bdd6b33dc6b9e07ca97f |
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24 |
1 |
Exhibit Ingenuity 13, LLC v. John doe, Order Issuing Sanctions, 2:12-cv-8333-ODW |
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24 |
2 |
Exhibit Ingenuity 13, LLC v. John Doe, Order to Show Cause, 2:12-cv-8333-ODW, CD |
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24 |
3 |
Exhibit Subpoena to Brighthouse |
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24 |
4 |
Exhibit Order, Malibu Media v. John Doe Order (May 28, 2013, 3:13-cv-205-SLC, WD |
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24 |
5 |
Exhibit Indiana BitTorrent Suits Filed by Paul Nicoletti |
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24 |
6 |
Exhibit Letter from Plaintiff Requesting Substitution of Defendant |
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2014-01-02 18:40:02 |
b7de67bd650967fee39da663588b4fe990006425 |
| 2013-12-09 |
25 |
0 |
Motion to Quash |
*** STRICKEN PER ORDER 35 *** MOTION to Quash , filed by Defendant JOHN DOE. (Attachments: # 1 Exhibit Ingenuity 13, LLC v. John Doe Issuing Sanctions, 2:12-cv-8333-ODW, CD of CA, May 6, 2013 (Judge Wright), # 2 Exhibit Ingenuity 13, LLC v. John Doe, Order To Show Cause, 2:12-cv-8333-ODW, CD of CA Feb. 7, 2013 (Judge Wright), # 3 Exhibit Subpoena to Brighthouse Networks, # 4 Exhibit Order, Malibu Media v. John Doe Order, (May 28, 2013, 3:13-cv-205-SLC, WD WI), # 5 Exhibit Indiana BitTorrent Suits Filed by Paul Nicoletti, # 6 Exhibit Letter From Plainitff Requesting Substitution of Defendant)(Overhauser, Paul) Modified on 3/18/2014 (CKM). (Entered: 12/09/2013) |
2014-01-02 17:27:53 |
7879712a93867cd6fef6c061bfac85006be9a24e |
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25 |
1 |
Exhibit Ingenuity 13, LLC v. John Doe Issuing Sanctions, 2:12-cv-8333-ODW, CD of |
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25 |
2 |
Exhibit Ingenuity 13, LLC v. John Doe, Order To Show Cause, 2:12-cv-8333-ODW, CD |
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25 |
3 |
Exhibit Subpoena to Brighthouse Networks |
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25 |
4 |
Exhibit Order, Malibu Media v. John Doe Order, (May 28, 2013, 3:13-cv-205-SLC, W |
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25 |
5 |
Exhibit Indiana BitTorrent Suits Filed by Paul Nicoletti |
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25 |
6 |
Exhibit Letter From Plainitff Requesting Substitution of Defendant |
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| 2013-12-16 |
26 |
0 |
SEALED Document |
SEALED Notice of Filing Subpoena Issued to Bright House and Bright House's Response, re 21 Entry, filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # 1 Subpoena to Bright House Networks, # 2 Bright House's Response)(Nicoletti, Paul) (Entered: 12/16/2013) |
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| 2013-12-23 |
27 |
0 |
Response in Opposition to Motion |
RESPONSE in Opposition re 24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # 1 Exhibit A - Report and Recommendation)(Nicoletti, Paul) (Entered: 12/23/2013) |
2014-01-02 17:30:12 |
7d0fa6ffa4255bb818df0d5644a71f122b2866a6 |
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27 |
1 |
Exhibit A - Report and Recommendation |
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| 2013-12-23 |
28 |
0 |
Response in Opposition to Motion |
RESPONSE in Opposition re 25 MOTION to Quash , filed by Plaintiff MALIBU MEDIA, LLC. (Nicoletti, Paul) (Entered: 12/23/2013) |
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| 2014-01-02 |
29 |
0 |
Reply in Support of Motion |
REPLY in Support of Motion re 24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant JOHN DOE. (Overhauser, Paul) (Entered: 01/02/2014) |
2014-01-02 17:31:08 |
3416af3daa852d768a9083b64c6bdcd9e55b4853 |
| 2014-01-02 |
30 |
0 |
Reply in Support of Motion |
REPLY in Support of Motion re 25 MOTION to Quash Subpoena, filed by Defendant JOHN DOE. (Overhauser, Paul) (Entered: 01/02/2014) |
2014-01-02 17:16:53 |
7cc17f3d76c4f3f21a46edbc8267cde50ded577f |
| 2014-01-17 |
31 |
0 |
Order to Show Cause |
ORDER TO SHOW CAUSE - The movant is hereby granted fourteen days of the date of this Order to either provide the Court with information identifying "John Doe" for the record or, if the movant wishes to proceed anonymously in this matter, to file an appropriate ex parte motion seeking such relief, supported by a developed factual and legal showing sufficient to justify such an order. Absent that, the movant is hereby Ordered to Show Cause, within fourteen days of the date of this Order, why the Motion to Dismiss [Dkt. 24 ] and the Motion to Quash [Dkt. 25 ] should not be stricken. Signed by Magistrate Judge Mark J. Dinsmore on 1/17/2014.(JD) (Entered: 01/17/2014) |
2014-01-17 16:01:59 |
ebe88c0fb746cb4c5b30b4134e7c1e81562680e0 |
| 2014-02-02 |
32 |
0 |
EX-PARTE Motion |
**UNSEALED PER DKT. NO. 34 ** EX-PARTE MOTION TO PROCEED ANONYMOUSLY, re 31 Order to Show Cause, filed by Defendant JOHN DOE. (Attachments: # 1 Exhibit Ex. 1 Elfman-v-Doe Order Dismissing Bittorrent Case For Failure To State A Claim, # 2 Exhibit Ex-2 Order-Malibu-v-Doe)(Overhauser, Paul) Modified event type on 2/25/2014 (JD). Modified on 2/25/2014 (JD). (Entered: 02/02/2014) |
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| 2014-02-18 |
33 |
0 |
Notice (Other) |
*** STRICKEN PER ORDER 35 *** NOTICE of Submission of Additional Authority in Support of Motion to Quash Subpoena [Doc. 25], filed by Defendant JOHN DOE, re 25 MOTION to Quash . (Attachments: # 1 Exhibit 1 - Florida Order 2/10/2014) (Overhauser, Paul) Modified on 3/18/2014 (CKM). (Entered: 02/18/2014) |
2014-02-24 22:24:44 |
06b489baee7cf2926be9931565fb69e075ddef88 |
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33 |
1 |
Exhibit 1 - Florida Order 2/10/2014 |
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| 2014-02-24 |
34 |
0 |
Order on EX-PARTE Motion |
ORDER ON MOTION TO PROCEED ANONYMOUSLY - The Ex Parte Motion to Proceed Anonymously [Dkt. 32 ] is DENIED. IT IS HEREBY ORDERED that the Movant identify himself for the record within seven (7) days of the date of this Order. Absent that, the Movant is hereby Ordered to Show Cause, within ten days of the date of this Order, why the Motion to Dismiss [Dkt. 24 ] and the Motion to Quash [Dkt. 25 ] filed on his behalf should not be stricken. Because the Movant did not identify himself in the ex parte motion, the Clerk is directed to remove the seal on the Ex Parte Motion to Proceed Anonymously [Dkt. 32 ]. Signed by Magistrate Judge Mark J. Dinsmore on 2/24/2014. (JD) (Entered: 02/25/2014) |
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| 2014-03-17 |
35 |
0 |
Order on Motion to Quash |
ENTRY - ON MOTION TO QUASH ; The Movant has not complied with the Court's Order to Show Cause [Dkt. 31] or the Court's Order on Motion to Proceed Anonymously [Dkt. 34], by failing to identify himself to the Court. The Court directs the Clerk to STRIKE the Movant's Motion to Quash [Dkt. 25] as well as the Movant's Submission of Additional Authority in Support of Motion to Quash [Dkt. 33], without prejudice to the resubmission of such motion after the Movant has properly appeared before the Court. Signed by Magistrate Judge Mark J. Dinsmore on 3/17/2014. (CKM) (Entered: 03/18/2014) |
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| 2014-03-17 |
36 |
0 |
Report and Recommendations |
REPORT AND RECOMMENDATIONS - The Movant has not complied with the Court's Order to Show Cause [Dkt. 31] or the Court's Order on Motion to Proceed Anonymously [Dkt. 34], by failing to identify himself to the Court. The Magistrate Judge recommends that the Motion to Dismiss [Dkt. 24.] be STRICKEN, without prejudice to its resubmission after the Movant has properly appeared before the Court. Any objections to the Magistrate Judge's Report and Recommendation shall be filed with the Clerk in accordance with 28 U.S.C. 636(b)(1) and Fed. R. Civ. P. 72(b), and failure to timely file objections within fourteen days after service shall constitute a waiver of subsequent review absent a showing of good cause for such failure. Signed by Magistrate Judge Mark J. Dinsmore on 3/17/2014.(CKM) (Entered: 03/18/2014) |
2014-05-14 20:07:13 |
f9fa07bfa32ea40b0aa32360ed0aa7704dedbd76 |
| 2014-04-07 |
37 |
0 |
Order Adopting Report and Recommendations |
ORDER ADOPTING 36 REPORT AND RECOMMENDATIONS re 24 Motion to Dismiss - The Clerk is directed to STRIKE Movant's Motion to Dismiss [Dkt. 24], without prejudice to its resubmission after the Movant has properly appeared before the Court. Signed by Judge Sarah Evans Barker on 4/7/2014. (JD) (Entered: 04/07/2014) |
2014-04-17 00:44:06 |
5781d7fce9f3bc404f540e32866693d359f9d87a |
| 2014-05-14 |
38 |
0 |
SEALED Document |
SEALED Notice of Filing Bright House Network's Subpoena Response, re 21 Entry, filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # 1 Response from Bright House Networks)(Nicoletti, Paul) (Entered: 05/14/2014) |
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| 2014-05-27 |
39 |
0 |
Amended Complaint |
AMENDED COMPLAINT against Robert Cummins, filed by MALIBU MEDIA, LLC. (Attachments: # 1 Exhibit A - File Hashes for IP Address 50.90.55.202, # 2 Exhibit B - Copyrights-In-Suit, # 3 Proposed Summons)(Nicoletti, Paul) (Entered: 05/27/2014) |
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| 2014-05-27 |
40 |
0 |
Motion for Extension of Time |
First MOTION for Extension of Time to to Effectuate Service on Defendant , filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # 1 Text of Proposed Order)(Nicoletti, Paul) (Entered: 05/27/2014) |
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| 2014-05-28 |
41 |
0 |
Summons Issued |
Summons Issued as to Robert Cummins. (CKM) (Entered: 05/28/2014) |
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| 2014-05-29 |
42 |
0 |
Order on Motion for Extension of Time to File |
ORDER granting 40 Motion for Extension of Time to 6/26/2014 to effectuate service of a summons and complt upon deft. Signed by Magistrate Judge Mark J. Dinsmore on 5/29/2014. (CBU) (Entered: 05/29/2014) |
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| 2014-06-18 |
43 |
0 |
Notice of Change of Attorney Information |
NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Paul J. Nicoletti hereby notifies the Clerk of the court of changed contact information. (Nicoletti, Paul) (Entered: 06/18/2014) |
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| 2014-06-26 |
44 |
0 |
Motion for Extension of Time |
Second MOTION for Extension of Time to July 26, 2014 to Effectuate Service of the Summons and Complaint on Defendant, filed by Plaintiff MALIBU MEDIA, LLC. (Attachments: # 1 Text of Proposed Order)(Nicoletti, Paul) (Entered: 06/26/2014) |
2014-06-26 20:06:29 |
7bf25a23e4f8fb63247a74125d6bd05f2feb5997 |
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44 |
1 |
Text of Proposed Order |
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| 2014-06-27 |
45 |
0 |
Order on Motion for Extension of Time to File |
ORDER granting 44 Motion for Extension of Time to 7/25/2014 to effectuate service of a summons and complaint upon defendant. Signed by Magistrate Judge Mark J. Dinsmore on 6/27/2014. (CBU) (Entered: 06/27/2014) |
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| 2014-07-29 |
46 |
0 |
Return of Service |
RETURN of Service, filed by MALIBU MEDIA, LLC. Robert Cummins served on 7/7/2014. (Nicoletti, Paul) (Entered: 07/29/2014) |
2014-09-08 13:28:18 |
c63975cdeb91d1c29c7fd3b2fa4b92863e761a91 |
| 2014-09-09 |
47 |
0 |
Motion (Other) |
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47 |
1 |
Text of Proposed Order To Permit Settlement Negotiations |
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| 2014-09-09 |
48 |
0 |
Motion to Withdraw Attorney Appearance |
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2014-09-09 21:33:33 |
62de3bdbd2b4f9dee6e06f52e5082fb62e25ed02 |