Case details

Court: cand
Docket #: 3:12-cv-02396
Case Name: AF Holdings LLC v. Doe
PACER case #: 254869
Date filed: 2012-05-10
Date terminated: 2013-05-21
Date of last filing: 2013-12-05
Assigned to: Hon. Edward M. Chen
Referred to: Magistrate Judge Nandor J. Vadas
Case Cause: 17:101 Copyright Infringement
Nature of Suit: 820 Copyright
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
AF Holdings LLC
Plaintiff
Brett Langdon Gibbs
38 Miller Avenue Suite # 263 Mill Valley, CA 94941 (415) 325-5900 Email: brett.gibbs@gmail.com
TERMINATED: 02/26/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul Duffy
Law Offices of Paul Duffy 2 N. LaSalle Street 13th Floor Chicago, IL 60602 312-952-6136 Fax: 312-893-5677 Email: pduffy@pduffygroup.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

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

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

Putative John Doe in Related Case
Miscellaneous
Morgan E. Pietz
(See above for address)
ATTORNEY TO BE NOTICED

John Steele
Respondent
John Steele
1111 Lincoln Road Suite 400 Miami Beach, FL 33139 (786) 571-8131 PRO SE

Paul Hansmeier
Respondent
Paul Hansmeier
Alpha Law Firm LLC 900 IDS Center 80 South 8th Minneapolis, MN 55402 (612) 234-5744 PRO SE

Mr. Paul Duffy
Miscellaneous
Paul Duffy
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-05-10 1 0 Complaint COMPLAINT (no process) against John Doe (Filing fee $ 350, receipt number 34611074006). Filed by AF Holdings LLC. (Attachments: # 1 Civil Cover Sheet)(slh, COURT STAFF) (Filed on 5/10/2012) (Entered: 05/11/2012) 2012-10-23 18:54:34 c9533de937e659b247b252cde42cd16bc27878b5
1 1 Civil Cover Sheet
2012-05-10 2 0 Certificate of Interested Entities Corporate Party Disclosure Statement and Certificate of Interested Entities or Parties by AF Holdings LLC. (slh, COURT STAFF) (Filed on 5/10/2012) (Entered: 05/11/2012) 2012-11-23 16:24:29 bba5ad5fef6c7a4906fe4d27083a06a40890e9a2
2012-05-10 3 0 ADR Scheduling Order ADR SCHEDULING ORDER: Case Management Statement due by 8/3/2012. Case Management Conference set for 8/10/2012 09:00 AM in Courtroom 5, 17th Floor, San Francisco. (Attachments: # 1 Standing Order)(slh, COURT STAFF) (Filed on 5/10/2012) (Entered: 05/11/2012) 2012-11-18 18:06:22 f494e16f42a245b1c7e48fd9b6abc3436e493963
3 1 Standing Order
2012-05-30 4 0 Ex Parte Application Ex Parte Application For Leave to Take Expedited Discovery filed by AF Holdings LLC. (Attachments: # 1 Exhibit A - Declaration of Peter Hansmeier, # 2 Exhibit B - Example ISP Subpeona Compliance Policy)(Gibbs, Brett) (Filed on 5/30/2012) (Entered: 05/30/2012) 2013-05-21 23:32:03 6d5c58fc45cc51ff9bde3f0bac5470958e24ced1
4 1 Exhibit A - Declaration of Peter Hansmeier 2013-05-21 23:33:32 99393480b618d1632ebc2cce89ff847ec1f14165
4 2 Exhibit B - Example ISP Subpeona Compliance Policy 2013-05-21 23:33:19 991615606a990592ce0b2926e07fabaa5927d077
2012-05-30 5 0 Proposed Order Proposed Order re 4 Ex Parte Application For Leave to Take Expedited Discovery by AF Holdings LLC. (Gibbs, Brett) (Filed on 5/30/2012) (Entered: 05/30/2012) 2013-05-21 23:34:18 f63e120b2b3d973483f4c77ae8dac204f2dd1ecf
2012-05-31 6 0 Proposed Order Proposed Order re 4 Ex Parte Application For Leave to Take Expedited Discovery [Revised] by AF Holdings LLC. (Gibbs, Brett) (Filed on 5/31/2012) (Entered: 05/31/2012) 2013-05-21 23:36:09 d3836ba2804b119be6ba537397e1fff497403305
2012-06-04 7 0 Order on Ex Parte Application REVISED ORDER by Judge Edward M. Chen granting 4 Ex Parte Application for leave to take expedited discovery (bpf, COURT STAFF) (Filed on 6/4/2012) (Entered: 06/04/2012) 2012-07-02 23:39:22 64b7e262b086b5821177d766306fc6c5a3fabbbf
2012-07-20 8 0 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Gibbs, Brett) (Filed on 7/20/2012) (Entered: 07/20/2012) 2013-04-26 23:28:27 ddae075765ff7c175d7f625519b3e43de5b1a115
2012-08-03 9 0 Case Management Statement CASE MANAGEMENT STATEMENT filed by AF Holdings LLC. (Attachments: # 1 Exhibit A - Gibbs Declaration)(Gibbs, Brett) (Filed on 8/3/2012) (Entered: 08/03/2012) 2013-05-21 23:38:06 7949feec8ee705fc26e104fbabd55e435538c94d
9 1 Exhibit A - Gibbs Declaration 2013-05-21 23:39:24 4a9ca116a9c0bba751516f53bbcfe7b0e0516368
2012-08-08 10 0 Motion to Continue MOTION to Continue Plaintiff's Motion for Administrative Relief for Leave to Continue Initial Case Management Conference filed by AF Holdings LLC. (Gibbs, Brett) (Filed on 8/8/2012) (Entered: 08/08/2012) 2012-10-23 18:13:14 6169728e5c6621cdb0f71544230a307338d0e4d4
2012-08-08 11 0 Proposed Order Proposed Order re 10 MOTION to Continue Plaintiff's Motion for Administrative Relief for Leave to Continue Initial Case Management Conference by AF Holdings LLC. (Gibbs, Brett) (Filed on 8/8/2012) (Entered: 08/08/2012) 2013-07-22 21:08:25 940c511c1117b59a3ab151e145daea22f4e4f33d
2012-08-09 12 0 Order on Motion to Continue ORDER by Judge Edward M. Chen Granting 10 Plaintiff's Motion to Continue Initial Case Management Conference from 8/10/2012 09:00 AM to 11/30/2012 09:00 AM. (emcsec, COURT STAFF) (Filed on 8/9/2012) (Entered: 08/09/2012) 2012-09-05 13:01:29 d855f01801a2f9fe72765a2d8da58f7312db0c17
2012-10-26 13 0 Amended Complaint AMENDED COMPLAINT against Joe Navasca. Filed byAF Holdings LLC. (Attachments: # 1 Exhibit A - Copyright, # 2 Exhibit B - Assignment)(Gibbs, Brett) (Filed on 10/26/2012) (Entered: 10/26/2012) 2012-11-01 20:38:19 85d57a278f7b3b2a606d696e10f29d780cc0e61a
13 1 Exhibit A - Copyright 2013-02-04 12:46:33 d94a67dd9a55eb7a9501c8f6e46f3ee0a3f3dbae
13 2 Exhibit B - Assignment 2012-11-20 00:57:38 96800eb9aeb538959f341a5c4d5f85dc8bec9ee0
2012-10-29 14 0 Patent/Trademark Copy REPORT on the amended filing of an action regarding copyright infringement (cc: form mailed to register). (slh, COURT STAFF) (Filed on 10/29/2012) (Entered: 10/29/2012) 2013-07-22 20:33:28 472185d6b9db2d4ab9892d828b6bc208060c0263
2012-11-05 15 0 Summons Issued Summons Issued as to Joe Navasca. (slh, COURT STAFF) (Filed on 11/5/2012) (Entered: 11/05/2012) 2012-11-06 19:33:42 7b25700de09759089bd6b7b29dc92461cb712522
2012-11-23 16 0 Notice of Appearance NOTICE of Appearance Joe Navasca (Ranallo, Nicholas) (Filed on 11/23/2012) (Entered: 11/23/2012) 2013-07-22 21:09:32 53df0c7566a450a30c5a901e8f974f344c4cdd43
2012-11-23 17 0 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Ranallo, Nicholas) (Filed on 11/23/2012) (Entered: 11/23/2012) 2013-01-30 20:41:00 e0a9260231674f7ea5a2a6aeb71e6d310bf03517
2012-11-23 18 0 Certificate of Interested Entities Certificate of Interested Entities by Joe Navasca (Ranallo, Nicholas) (Filed on 11/23/2012) (Entered: 11/23/2012) 2013-07-22 21:09:11 7e27e299ee880b93cd100360331f6d973dbad39b
2012-11-23 19 0 Joint Case Management Statement JOINT CASE MANAGEMENT STATEMENT filed by Joe Navasca. (Attachments: # 1 Proposed Order)(Ranallo, Nicholas) (Filed on 11/23/2012) (Entered: 11/23/2012) 2013-01-22 14:43:08 d2e3f94dc969ff65078ea75e67bd47f5665f0501
19 1 Proposed Order
2012-11-29 20 0 Answer to Amended Complaint ANSWER to Amended Complaint byJoe Navasca. (Ranallo, Nicholas) (Filed on 11/29/2012) (Entered: 11/29/2012) 2012-11-29 20:55:02 44c421c35e0667667dccd01db1d24c0efcd885de
2012-12-03 21 0 Case Management Conference - Initial Minute Entry: Initial Case Management Conference held on 11/30/2012 before Edward M. Chen (Date Filed: 12/3/2012), Case referred to early neutral evaluation.. Case Management Statement due by 12/14/2012. Further Case Management Conference set for 12/21/2012 10:30 AM in Courtroom 5, 17th Floor, San Francisco. Initial disclosures shall be exchanged by 12/3/12. Parties shall meet and confer regarding the issue of validity of assignment. (Court Reporter Kathy Wyatt.) (bpf, COURT STAFF) (Date Filed: 12/3/2012) (Entered: 12/03/2012) 2012-12-06 20:12:21 e75d0150980531d69f3fa9883e5cd9aa252c2958
2012-12-12 22 0 Motion for Miscellaneous Relief MOTION Require Undertaking filed by Joe Navasca. Motion Hearing set for 1/18/2013 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Responses due by 12/26/2012. Replies due by 1/2/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Proposed Order)(Ranallo, Nicholas) (Filed on 12/12/2012) (Entered: 12/12/2012) 2013-03-07 14:51:17 247df0b56f1562e0d33a73d61031d31250c1b412
22 1 Exhibit A
22 2 Exhibit B
22 3 Exhibit C
22 4 Exhibit D
22 5 Exhibit E
22 6 Exhibit F 2013-06-29 22:01:30 eb067b72957afc2a27f89000bacd9f731338c277
22 7 Exhibit G
22 8 Exhibit H
22 9 Exhibit I
22 10 Exhibit J
22 11 Exhibit K
22 12 Proposed Order
2012-12-12 23 0 Declaration in Support Declaration of Nicholas Ranallo in Support of 22 MOTION Require Undertaking filed byJoe Navasca. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Related document(s) 22 ) (Ranallo, Nicholas) (Filed on 12/12/2012) (Entered: 12/12/2012)
2012-12-12 24 0 Declaration in Support Declaration of Joe Navasca in Support of 22 MOTION Require Undertaking filed byJoe Navasca. (Attachments: # 1 Exhibit A)(Related document(s) 22 ) (Ranallo, Nicholas) (Filed on 12/12/2012) (Entered: 12/12/2012)
2012-12-12 25 0 Declaration in Support Declaration of Jovino Navasca in Support of 22 MOTION Require Undertaking filed byJoe Navasca. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 22 ) (Ranallo, Nicholas) (Filed on 12/12/2012) (Entered: 12/12/2012)
25 1 Exhibit A
25 2 Exhibit B
2012-12-12 26 0 Declaration in Support Declaration of Josh Hatfield in Support of 22 MOTION Require Undertaking filed byJoe Navasca. (Attachments: # 1 Exhibit A)(Related document(s) 22 ) (Ranallo, Nicholas) (Filed on 12/12/2012) (Entered: 12/12/2012)
2012-12-13 27 0 Clerks Notice CLERKS NOTICE RESETTING MOTION FROM 1/18/13 TO 1/31/13 as to 22 MOTION Require Undertaking . Responses due by 12/26/2012. Replies due by 1/2/2013. Motion Hearing set for 1/31/2013 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. THIS IS A TEXT ONLY DOCKET ENTRY; THERE IS NO DOCUMENT ASSOCIATED WITH THIS NOTICE.(bpf, COURT STAFF) (Filed on 12/13/2012) (Entered: 12/13/2012)
2012-12-13 28 0 Clerks Notice CLERKS NOTICE - PLEASE TAKE NOTICE that effective January 1, 2013, Judge Edward M. Chen's civil calendar will be heard on Thursdays as follows: Case Management Conference at 9:00 a.m.; Status Conference at 10:30 a.m., Law and Motion at 1:30 p.m. Trial will be dark on Thursdays. THIS IS A TEXT ONLY DOCKET ENTRY; THERE IS NO DOCUMENT ASSOCIATED WITH THIS NOTICE. (bpf, COURT STAFF) (Filed on 12/13/2012) (Entered: 12/13/2012)
2012-12-13 29 0 MOTION to Relate Case *** FILED IN ERROR. PLEASE DISREGARD. *** MOTION to Relate Case John Doe's Administrative Motion to Relate Cases filed by Putative John Doe in Related Case. (Attachments: # 1 Declaration of Morgan Pietz, # 2 Appendix 1 - Alan Cooper - ECF Letter, # 3 Appendix 2 - Alan Cooper Aff w Attachment 12032012, # 4 Appendix 3 - Nguyen Hearing Transcript Tampa, # 5 Appendix 4 - Botson Hearing Transcript - San Jose, # 6 Appendix 5 - Recent M&C Emails re Alan Cooper Issues, # 7 Proposed Order Proposed Order)(Pietz, Morgan) (Filed on 12/13/2012) Modified on 12/14/2012 (fff, COURT STAFF). (Entered: 12/13/2012) 2013-07-22 20:36:20 f27682fedf902dde33abc308a4aa001e969c4f52
29 1 Declaration of Morgan Pietz 2013-07-22 22:04:19 2c240282bc9ebed1d6c1f4f5fbdc3c730d987e42
29 2 Appendix 1 - Alan Cooper - ECF Letter
29 3 Appendix 2 - Alan Cooper Aff w Attachment 12032012 2013-10-26 14:23:20 c7201455ef0d1015de073bae99b3275c5c25e123
29 4 Appendix 3 - Nguyen Hearing Transcript Tampa
29 5 Appendix 4 - Botson Hearing Transcript - San Jose 2013-07-22 20:37:32 71281462575d2cffafc9c17d8eb9fc9a816235b9
29 6 Appendix 5 - Recent M&C Emails re Alan Cooper Issues 2013-07-22 21:59:37 a336ba3a2b4a7b237f73fc684a4615e610c735c5
29 7 Proposed Order Proposed Order 2013-07-22 22:00:19 4df431c6e9c4d97ed5dada5199b05b5b21b48eb5
2012-12-14 30 0 Response ( Non Motion ) RESPONSE to 29 MOTION TO RELATE CASES by AF Holdings LLC. (Attachments: # 1 Proposed Order)(Gibbs, Brett) (Filed on 12/14/2012) (Entered: 12/14/2012) 2013-07-22 20:35:55 0721b94f9f1f6f3cea304e687ecf40ad58f894d6
30 1 Proposed Order 2013-07-22 22:01:20 576646cf24f0a46ce8a218ee35d04925d10e85dc
2012-12-14 31 0 Joint Case Management Statement JOINT CASE MANAGEMENT STATEMENT filed by AF Holdings LLC. (Gibbs, Brett) (Filed on 12/14/2012) (Entered: 12/14/2012) 2012-12-16 14:48:28 c11ec4b77e29bbc64f2e987a38ffaf4e5b5d6739
2012-12-19 32 0 Declaration in Support Declaration of Ranallo filed byJoe Navasca. (Attachments: # 1 Exhibit D to ECF No 23)(Ranallo, Nicholas) (Filed on 12/19/2012) (Entered: 12/19/2012) 2012-12-21 13:36:38 ed204fff9a83cb1f66a2dcdd62a8a53405d7bd5d
32 1 Exhibit D to ECF No 23
2012-12-21 33 0 Case Management Conference - Further Minute Entry: Further Case Management Conference held on 12/21/2012 before Edward M. Chen. The case has already been referred to ADR for ENE. ENE is to be completed by 3/2/13. Prior to ENE, each side may take one deposition each. Written discovery shall be limited to focused discovery necessary to facilitate ENE. Further CMC is set for Thursday 3/28/13 at 10:30 a.m. Further discovery, motion and trial dates to be discussed at that time. An updated joint CMC Statement shall be filed by 3/21/13. (Court Reporter Kathy Wyatt.) (bpf, COURT STAFF) (Date Filed: 12/21/2012) (Entered: 12/21/2012) 2013-01-11 14:03:31 5471f30f84b842e6c2b96c95123d5ec2fd2150b8
2012-12-21 34 0 Opposition/Response to Motion RESPONSE (re 22 MOTION Require Undertaking ) filed byAF Holdings LLC. (Attachments: # 1 Proposed Order)(Gibbs, Brett) (Filed on 12/21/2012) (Entered: 12/21/2012) 2012-12-23 21:24:31 5a037a19fdc7ded02191c254f8d3cd8e19064fb3
34 1 Proposed Order
2012-12-27 35 0 Clerks Notice CLERKS NOTICE NOT RELATING CASES. (nah, COURT STAFF) (Filed on 12/27/2012) (Entered: 12/27/2012) 2013-07-22 20:48:58 8055a5731af6d18bd5426788a727d28725f5ac8b
2013-01-02 36 0 ADR Clerks Notice Appointing ENE Evaluator ADR Clerks Notice Appointing Daralyn Durie as ENE Evaluator. (af, COURT STAFF) (Filed on 1/2/2013) (Entered: 01/02/2013) 2013-07-22 20:51:48 1cbc80518a7102f59203ac2440828dc1e909659f
2013-01-02 37 0 Reply to Opposition/Response REPLY (re 22 MOTION Require Undertaking ) filed byJoe Navasca. (Ranallo, Nicholas) (Filed on 1/2/2013) (Entered: 01/02/2013) 2013-01-03 14:15:19 9c9875f066104fc60e64778268ffb3b0e9b7c8a5
2013-01-17 38 0 Motion to Compel Emergency MOTION to Compel Plaintiff AF Holdings' Emergency Motion for Expedited Briefing and Hearing; and Motion to Compel Production filed by AF Holdings LLC. Responses due by 1/22/2013. Replies due by 1/23/2013. (Attachments: # 1 Declaration of Brett L. Gibbs, # 2 Proposed Order)(Gibbs, Brett) (Filed on 1/17/2013) (Entered: 01/17/2013) 2013-01-25 02:09:54 237bea1df71dcc9d910a23afdc8a597f8d4eb2cb
38 1 Declaration of Brett L. Gibbs 2013-01-22 17:03:51 98532835a9d00acf5bb205dc1f8dd7c57eca0925
38 2 Proposed Order
2013-01-18 39 0 Order Referring Case to Magistrate Judge for Discovery ORDER REFERRING CASE to Magistrate Judge for Discovery purposes. Signed by Judge Edward M. Chen on 1/18/13. (bpf, COURT STAFF) (Filed on 1/18/2013) (Entered: 01/18/2013) 2013-05-21 23:52:58 b2951bd40e889f9a4072c26d94496a349f10d35b
2013-01-22 40 0 Opposition/Response to Motion RESPONSE (re 38 Emergency MOTION to Compel Plaintiff AF Holdings' Emergency Motion for Expedited Briefing and Hearing; and Motion to Compel Production ) filed byJoe Navasca. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Declaration of Nicholas Ranallo)(Ranallo, Nicholas) (Filed on 1/22/2013) (Entered: 01/22/2013) 2013-01-24 22:39:31 3b83e99547e043c880ba3484c81a6bea2ed2e65b
40 1 Exhibit A
40 2 Exhibit B
40 3 Exhibit C
40 4 Declaration of Nicholas Ranallo
2013-01-22 41 0 Request for Judicial Notice Request for Judicial Notice re 40 Opposition/Response to Motion, filed byJoe Navasca. (Related document(s) 40 ) (Ranallo, Nicholas) (Filed on 1/22/2013) (Entered: 01/22/2013) 2013-05-21 23:54:30 6a642778fdc245c9564842f828e6b9527ad0885d
2013-01-22 42 0 Statement Statement re 38 Emergency MOTION to Compel Plaintiff AF Holdings' Emergency Motion for Expedited Briefing and Hearing; and Motion to Compel Production Supplement to Emergency Motion by AF Holdings LLC. (Attachments: # 1 Exhibit 1, # 2 Declaration of Brett L. Gibbs, # 3 Exhibit A)(Gibbs, Brett) (Filed on 1/22/2013) (Entered: 01/22/2013) 2013-07-22 20:52:31 f470c3830a49d3d43b1928c08cef1b488375c614
42 1 Exhibit 1 2013-07-22 20:52:53 e202d5560336ffd2dcffa185373fadcd3cd19534
42 2 Declaration of Brett L. Gibbs 2013-07-22 21:08:31 3051715aa10162759c1fb9071e2a6d9e443aa25b
42 3 Exhibit A 2013-07-22 20:53:25 7cc46449c0cbe67c3ee4a86d37108034d8ae69db
2013-01-22 43 0 Motion for Leave to File MOTION for Leave to File Supplement to Plaintiff's Response to Defendant Joe Navasca's Motion to Post Undertaking filed by AF Holdings LLC. (Attachments: # 1 Exhibit 1: Proposed Supplement to Plaintiff's Response to Defendant Joe Navasca's Motion to Post Undertaking, # 2 Exhibit 1-1A to Supplement, # 3 Declaration of Brett L. Gibbs, # 4 Exhibit 1-2A, # 5 Proposed Order)(Gibbs, Brett) (Filed on 1/22/2013) (Entered: 01/22/2013) 2013-01-24 21:24:28 7479b56ca3cb8e5fed22fa4ea323c503b649ab35
43 1 Exhibit 1: Proposed Supplement to Plaintiff's Response to Defendant Joe Nav 2013-01-25 21:51:27 d28a236857a57e4aa06753b65ba65051c67b7289
43 2 Exhibit 1-1A to Supplement
43 3 Declaration of Brett L. Gibbs
43 4 Exhibit 1-2A
43 5 Proposed Order
2013-01-23 44 0 Order ORDER re 38 Emergency MOTION to Compel Plaintiff AF Holdings' Emergency Motion for Expedited Briefing and Hearing; and Motion to Compel Production filed by AF Holdings LLC. Discovery Hearing set for 1/31/2013 02:00 PM in Courtroom D, 15th Floor, San Francisco before Magistrate Judge Nandor J. Vadas.Signed by Magistrate Judge Nandor J. Vadas on January 23, 2013. (njvlc2, COURT STAFF) (Filed on 1/23/2013) (Entered: 01/23/2013) 2013-01-24 07:52:53 e459cb522e5c577e29f59c9d98c3fc4a891e4ce6
2013-01-23 45 0 Clerks Notice Continuing Motion Hearing CLERKS NOTICE Continuing Motion Hearing, Set/Reset Deadlines as to 38 Emergency MOTION to Compel Plaintiff AF Holdings' Emergency Motion for Expedited Briefing and Hearing; and Motion to Compel Production. Motion Hearing set for 2/26/2013 10:00 AM before Magistrate Judge Nandor J. Vadas. (glm, COURT STAFF) (Filed on 1/23/2013) Modified on 1/23/2013 (glm, COURT STAFF).*** FILED IN ERROR. PLEASE SEE DOCKET #44. *** (Entered: 01/23/2013) 2013-01-30 20:52:00 5b5a85da374d04fada2b88558dac36065254e0d2
2013-01-29 46 0 Discovery Letter Brief Discovery Letter Brief per 44 filed by AF Holdings LLC. (Gibbs, Brett) (Filed on 1/29/2013) (Entered: 01/29/2013) 2013-02-03 21:06:19 671bd191d0f440523efcfeed6b03e0abfe78e951
2013-01-29 47 0 Letter Letter from Defendant re: Discovery . (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ranallo, Nicholas) (Filed on 1/29/2013) (Entered: 01/29/2013) 2013-01-30 12:06:47 0ec5dc41abda9d1730ebe8587c8c219281bf3fe5
47 1 Exhibit A 2013-02-05 09:07:19 c228228ad55901c5b702bc3f2aa51c5c7364166c
47 2 Exhibit B 2013-02-05 09:14:25 efae905a8be86ef2bd339f6cc78e69a3498b456b
2013-01-31 48 0 Motion Hearing Minute Entry: Motion Hearing held on 1/31/2013 before The Honorable Nandor J. Vadas (Date Filed: 1/31/2013) re 46 Discovery Letter Brief per 44 filed by AF Holdings LLC. (Recording #2:40- 2:41.) (knm, COURT STAFF) (Date Filed: 1/31/2013) (Entered: 01/31/2013) 2013-02-01 02:33:50 ed6741b00a87fb38bbe4223a5f3eb0274978b27f
2013-02-01 49 0 Motion Hearing Minute Entry: Motion Hearing held on 1/31/2013 before Edward M. Chen (Date Filed: 2/1/2013) re 22 MOTION Require Undertaking filed by Joe Navasca. Defendant Navascas motion is granted. (Court Reporter Lydia Zinn.) (bpf, COURT STAFF) (Date Filed: 2/1/2013) (Entered: 02/01/2013) 2013-02-03 21:02:27 871dadd2e2ce1d28a32cd2c6ca20f200055a249b
2013-02-04 50 0 Order on Motion to Compel ORDER by Magistrate Judge Nandor J. Vadas denying 38 Motion to Compel; denying 46 Discovery Letter Brief (njvlc2, COURT STAFF) (Filed on 2/4/2013) (Entered: 02/04/2013) 2013-02-04 17:54:37 b15d4c4986eb2eca6ef6233ec763711286a12018
2013-02-05 51 0 Order on Motion for Leave to File ORDER by Judge Edward M. Chen Granting 22 Defendant's Motion to Require Undertaking. (emcsec, COURT STAFF) (Filed on 2/5/2013) (Entered: 02/05/2013) 2013-02-05 17:54:47 f7c7bef8979f280fb25230f950c5b2e2731566b4
2013-02-07 52 0 Stipulation STIPULATION WITH PROPOSED ORDER to Postpone ENE filed by AF Holdings LLC. (Gibbs, Brett) (Filed on 2/7/2013) (Entered: 02/07/2013) 2013-02-08 19:51:28 b1184930bc070e62c6be1adf2e9113da76e10fb3
2013-02-07 53 0 Motion to Stay MOTION to Stay Discovery filed by AF Holdings LLC. Motion Hearing set for 3/14/2013 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Responses due by 2/21/2013. Replies due by 2/28/2013. (Attachments: # 1 Declaration of Brett Gibbs, # 2 Proposed Order)(Gibbs, Brett) (Filed on 2/7/2013) (Entered: 02/07/2013) 2013-02-08 19:51:18 2cabeb092a5fb84bcba1712efea6d017dc67fa69
53 1 Declaration of Brett Gibbs 2013-02-08 19:54:26 0058cb500886b1d2a2a031c012e55488e35e8f4d
53 2 Proposed Order
2013-02-08 54 0 Motion to Shorten Time MOTION to Shorten Time for Hearing on Motion o Stay Discovery Until Final Resolution of the Undertaking Issue filed by AF Holdings LLC. (Attachments: # 1 Declaration of Brett Gibbs, # 2 Proposed Order)(Gibbs, Brett) (Filed on 2/8/2013) (Entered: 02/08/2013) 2013-02-08 19:57:39 225f7a7a2b74e1096ba9866c71ec0f36848c4734
54 1 Declaration of Brett Gibbs 2013-02-11 15:31:50 3482f5a3b76f7b365cfa1cf16f02b750f1358402
54 2 Proposed Order
2013-02-11 55 0 Opposition/Response to Motion RESPONSE (re 54 MOTION to Shorten Time for Hearing on Motion o Stay Discovery Until Final Resolution of the Undertaking Issue ) filed byJoe Navasca. (Attachments: # 1 Declaration of Nicholas Ranallo, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Ranallo, Nicholas) (Filed on 2/11/2013) (Entered: 02/11/2013) 2013-02-18 20:36:28 da5ca48a4399118825dfa7722ee3c63e0f6f34f8
55 1 Declaration of Nicholas Ranallo 2013-02-21 14:32:21 5a9f2574840b431174c5fc5d93c08524ced2eec0
55 2 Exhibit A 2013-02-21 14:32:06 fb359d44f2b6d702677321f9bd1b0fe0cb4828bb
55 3 Exhibit B 2013-02-21 14:31:52 05d7c7614da161cbae0d3aa6d0a9a5614f5d77b9
55 4 Exhibit C 2013-02-21 14:31:33 c6d69d27653a728f1c54a2d366a855f2a8572c3c
55 5 Exhibit D 2013-02-21 14:33:46 17995c971c79e88e9de05aa72ec75148e0bb1233
2013-02-12 56 0 Order on Motion to Shorten Time ORDER by Judge Edward M. Chen Denying 54 Plaintiff's Motion to Shorten Time. (emcsec, COURT STAFF) (Filed on 2/12/2013) (Entered: 02/12/2013) 2013-02-12 13:16:07 684d58c001b3025092d08cbe798a42516d2018c9
2013-02-13 57 0 Stipulation and Order STIPULATION AND ORDER re 52 to Postpone ENE filed by AF Holdings LLC. Signed by Judge Edward M. Chen on 2/13/13. (bpf, COURT STAFF) (Filed on 2/13/2013) (Entered: 02/13/2013) 2013-02-13 22:53:34 3ee3b85b75979d6621fa426fee4abfea639ed75e
2013-02-14 58 0 Notice of Appearance NOTICE of Appearance by Morgan E. Pietz Notice of Appearance of Counsel (Pietz, Morgan) (Filed on 2/14/2013) (Entered: 02/14/2013) 2013-02-14 22:22:07 e6a1f6e96c8f6ff74f052aeb0202fbdf667e1eef
2013-02-20 59 0 Motion to Substitute Attorney MOTION to Substitute Attorney Brett L. Gibbs with Attorney Paul Duffy as Counsel for Plaintiff filed by AF Holdings LLC. (Gibbs, Brett) (Filed on 2/20/2013) (Entered: 02/20/2013) 2013-02-20 19:09:34 865d4dfbd026dab16549679ac5ce565b268ae3a9
2013-02-21 60 0 Notice of Appearance NOTICE of Appearance by Paul Duffy on behalf of Plaintiff AF Holdings LLC (Duffy, Paul) (Filed on 2/21/2013) (Entered: 02/21/2013) 2013-04-01 19:16:13 698299cdd32998eb330fd912cd04650c9bb05c4a
2013-02-21 61 0 Statement of Non-Opposition Statement of Non-Opposition re 53 MOTION to Stay Discovery filed byJoe Navasca. (Related document(s) 53 ) (Ranallo, Nicholas) (Filed on 2/21/2013) (Entered: 02/21/2013) 2013-02-24 02:21:26 f2802c59b29a9cb135961725d4ed86dfcc4611ba
2013-02-21 62 0 Motion to Dismiss MOTION to Dismiss Voluntarily Pursuant to Federal Rule of Civil Procedure 41(a)(2) filed by AF Holdings LLC. Responses due by 3/7/2013. Replies due by 3/14/2013. (Attachments: # 1 Proposed Order)(Gibbs, Brett) (Filed on 2/21/2013) (Entered: 02/21/2013) 2013-02-24 02:06:27 5e2c10633274e94095b16d1b473160dcab0bb4f7
62 1 Proposed Order
2013-02-25 63 0 Order on Motion to Stay ORDER by Judge Edward M. Chen granting 53 Motion to Stay Discovery (bpf, COURT STAFF) (Filed on 2/25/2013) (Entered: 02/25/2013) 2013-02-25 18:54:36 af78d43a3acb02153075fda14c36787aa18bcc18
2013-02-26 64 0 Order on Motion to Substitute Attorney ORDER by Judge Edward M. Chen granting 59 Motion to Substitute Attorney. Attorney Brett Langdon Gibbs terminated (bpf, COURT STAFF) (Filed on 2/26/2013) (Entered: 02/26/2013) 2013-06-30 05:21:19 7520aebf4a1f266f53bd11146d5dbdbc9ffa9bb8
2013-02-26 65 0 Clerks Notice CLERKS NOTICE RESETTING CMC FOR 3/28/13 AT 1:30 P.M. AND SETTING MOTION TO DISMISS FOR 3/28/13 AT 1:30 P.M. as to 62 MOTION to Dismiss Voluntarily Pursuant to Federal Rule of Civil Procedure 41(a)(2). Further Case Management Conference set for 3/28/2013 01:30 PM in Courtroom 5, 17th Floor, San Francisco. Motion Hearing set for 3/28/2013 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. THIS IS A TEXT ONLY DOCKET ENTRY; THERE IS NO DOCUMENT ASSOCIATED WITH THIS NOTICE.(bpf, COURT STAFF) (Filed on 2/26/2013) (Entered: 02/26/2013)
2013-03-07 66 0 Opposition/Response to Motion RESPONSE (re 62 MOTION to Dismiss Voluntarily Pursuant to Federal Rule of Civil Procedure 41(a)(2) ) Requesting Conditions Upon Dismissal filed byJoe Navasca. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Proposed Order)(Ranallo, Nicholas) (Filed on 3/7/2013) (Entered: 03/07/2013) 2013-03-08 01:40:39 796bd4eb81fa8fcc5ee7986c3bb44087e7f208cd
66 1 Exhibit A
66 2 Exhibit B
66 3 Exhibit C
66 4 Exhibit D 2013-04-26 05:08:32 bf96219b7657d917a381bbe85bee7ac770a331f6
66 5 Exhibit E 2013-04-26 05:11:46 7db55d3f56685b04ca56592344b9cda716a35758
66 6 Exhibit F
66 7 Exhibit G
66 8 Exhibit H
66 9 Exhibit I
66 10 Proposed Order
2013-03-07 67 0 Declaration in Opposition DECLARATION of Nicholas Ranallo in Opposition to 66 Opposition/Response to Motion, filed byJoe Navasca. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Related document(s) 66 ) (Ranallo, Nicholas) (Filed on 3/7/2013) (Entered: 03/07/2013) 2013-03-13 14:14:48 f773a278baf3ed5abf2c2e6657ec6518c5268d47
67 1 Exhibit A
67 2 Exhibit B
67 3 Exhibit C
67 4 Exhibit D
2013-03-07 68 0 Declaration in Opposition DECLARATION of Morgan Pietz filed byJoe Navasca. (Ranallo, Nicholas) (Filed on 3/7/2013) (Entered: 03/07/2013) 2013-03-13 14:18:21 caced69d29aeed47ce0cc42f7ad4c5a4be0a5a8c
2013-03-14 69 0 Notice (Other) NOTICE OF ALLEGATIONS by AF Holdings LLC (Duffy, Paul) (Filed on 3/14/2013) Modified on 3/15/2013 (slhS, COURT STAFF). (Entered: 03/14/2013) 2013-03-17 21:32:08 3b35f6f55a7b750747046d80251d774ceebbe243
2013-03-18 70 0 Reply to Opposition/Response REPLY (re 62 MOTION to Dismiss Voluntarily Pursuant to Federal Rule of Civil Procedure 41(a)(2) ) in Response to Motion for Fees 66 filed byAF Holdings LLC. (Duffy, Paul) (Filed on 3/18/2013) (Entered: 03/18/2013) 2013-03-19 07:46:11 f93a7f75a71aaddaaae5bd4e1d617158a29d5e3d
2013-03-26 71 0 Clerks Notice CLERKS NOTICE RESETTING FURTHER CMC FOR 4/25/13. Case Management Statement due by 4/18/2013. Further Case Management Conference set for 4/25/2013 10:30 AM in Courtroom 5, 17th Floor, San Francisco. motion to dismiss is still on calendar FOR 3/28/13 AT 1:30 P.M. THIS IS A TEXT ONLY DOCKET ENTRY; THERE IS NO DOCUMENT ASSOCIATED WITH THIS NOTICE.(bpf, COURT STAFF) (Filed on 3/26/2013) Modified on 3/26/2013 (bpf, COURT STAFF). (Entered: 03/26/2013)
2013-03-26 72 0 Motion to Appear by Telephone MOTION to Appear by Telephone At March 28, 2013 Hearing filed by AF Holdings LLC. (Attachments: # 1 Proposed Order)(Duffy, Paul) (Filed on 3/26/2013) (Entered: 03/26/2013) 2013-03-26 17:28:14 11fdefd71dbe8f2712c75b030105848b90bf211a
72 1 Proposed Order
2013-03-27 73 0 Order on Motion to Appear by Telephone ORDER by Judge Edward M. Chen denying 72 Motion to Appear by Telephone and resetting motion to dismiss to 4/18/13 at 1:30 p.m. (bpf, COURT STAFF) (Filed on 3/27/2013) (Entered: 03/27/2013) 2013-03-27 17:50:14 d1375ee666b39472a4d9914a897dc81d70e5fb23
2013-03-27 74 0 Clerks Notice CLERKS NOTICE resetting CMC to 5/30/13 at 10:30 a.m. Case Management Statement due by 5/23/2013. Further Case Management Conference set for 5/30/2013 10:30 AM in Courtroom 5, 17th Floor, San Francisco. THIS IS A TEXT ONLY DOCKET ENTRY; THERE IS NO DOCUMENT ASSOCIATED WITH THIS NOTICE.(bpf, COURT STAFF) (Filed on 3/27/2013) (Entered: 03/27/2013)
2013-04-18 75 0 Motion Hearing Minute Entry: Motion Hearing held on 4/18/2013 before Edward M. Chen (Date Filed: 4/18/2013) re 62 MOTION to Dismiss Voluntarily Pursuant to Federal Rule of Civil Procedure 41(a)(2) filed by AF Holdings LLC. Court took matter under submission and to issue order(Court Reporter Raynee Mercado.) (bpf, COURT STAFF) (Date Filed: 4/18/2013) (Entered: 04/18/2013) 2013-04-18 22:03:12 f931073b33a34db8e11e569a6f351ff476426655
2013-04-23 76 0 Order on Motion to Dismiss ORDER by Judge Edward M. Chen Granting 62 Plaintiff's Motion for Voluntary Dismissal. Judgment shall not be entered until 4/30/2013. (emcsec, COURT STAFF) (Filed on 4/23/2013) (Entered: 04/23/2013) 2013-04-23 16:26:57 8576f1e86c2a24c91b053b294e492ef67d184e94
2013-04-26 77 0 Motion for Extension of Time to File MOTION for Extension of Time to File re Order 76 filed by AF Holdings LLC. (Attachments: # 1 Declaration)(Duffy, Paul) (Filed on 4/26/2013) (Entered: 04/26/2013) 2013-04-26 23:29:23 dd34e47fbf1f9c233d7c565703a90da93c5890f9
77 1 Declaration 2013-04-26 17:39:25 322307e318826db11caca8bec32649709e1de49e
2013-04-29 78 0 Order on Motion for Extension of Time to File ORDER by Judge Edward M. Chen granting 77 Plaintiff's Motion for Extension of Time to File. AF and/or its counsel shall have until May 13, 2013, to comply with the Court's April 23 order. Because the Court is extending the time for compliance, a final judgment shall not be entered on April 30, 2013, as the Court previously ordered. (emclc1, COURT STAFF) (Filed on 4/29/2013) (Entered: 04/29/2013) 2013-04-29 13:17:25 ed67e7b8d6dbcc8edbb534fb7f2be91018f01648
2013-05-13 79 0 Affidavit AFFIDAVIT re 76 Order on Motion to Dismiss by AF Holdings LLC. (Duffy, Paul) (Filed on 5/13/2013) (Entered: 05/13/2013) 2013-05-13 18:53:49 87dd68b13002661aca071d40d6934d70ed4398a8
2013-05-13 80 0 Affidavit AFFIDAVIT re 76 Order on Motion to Dismiss by AF Holdings LLC. (Duffy, Paul) (Filed on 5/13/2013) (Entered: 05/13/2013) 2013-05-13 18:54:36 c55581576de4036c4a33346563649d194704ae2b
2013-05-20 81 0 Clerks Notice CLERKS NOTICE RESETTING FURTHER CMC FROM 10:30 TO 10:00 A.M. ON 5/30/13. Further Case Management Conference set for 5/30/2013 10:00 AM in Courtroom 5, 17th Floor, San Francisco. THIS IS A TEXT ONLY DOCKET ENTRY; THERE IS NO DOCUMENT ASSOCIATED WITH THIS NOTICE.(bpf, COURT STAFF) (Filed on 5/20/2013) (Entered: 05/20/2013)
2013-05-21 82 0 Order ORDER Re Final Judgment. Signed by Judge Edward M. Chen on 5/21/2013. (emcsec, COURT STAFF) (Filed on 5/21/2013) (Entered: 05/21/2013) 2013-09-12 14:26:10 cc233a3cb580f1ea3e569b025e3d54e0611daca9
2013-05-21 83 0 Judgment JUDGMENT. Signed by Judge Edward M. Chen on 5/21/2013. (emcsec, COURT STAFF) (Filed on 5/21/2013) (Entered: 05/21/2013) 2013-12-05 12:39:27 e62ccf823fca9218c48a6a8627c698cda9e58d6d
2013-06-04 84 0 Motion for Attorney Fees MOTION for Attorney Fees filed by Joe Navasca. Motion Hearing set for 7/18/2013 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Responses due by 6/18/2013. Replies due by 6/25/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Proposed Order)(Ranallo, Nicholas) (Filed on 6/4/2013) (Entered: 06/04/2013) 2013-06-05 01:20:29 d8666f8658fa485a47dfdd6a21ee7c2e4ff83c3d
84 1 Exhibit A 2013-06-22 22:14:23 700496be7df6356bbb68f7462d2d2bfee1201abd
84 2 Exhibit B 2013-06-22 21:56:32 adaab380fa804c96fbae8a38340ceff836d8a2ac
84 3 Exhibit C 2013-06-22 22:02:39 5bbb497f8aaa2e6904655b97519ee08aa55f8b1e
84 4 Exhibit D 2013-06-20 17:36:27 18b19947cad21a304dfaf9ff99dd4d00664cac0b
84 5 Exhibit E 2013-06-21 00:17:25 2cb4a9f708e13af71422a444132904e8b11d1305
84 6 Exhibit F 2013-06-22 22:16:25 c8cd6c8b18703169a8d0c08532f23c124a49704d
84 7 Exhibit G
84 8 Exhibit H
84 9 Proposed Order
2013-06-04 85 0 Declaration in Support Declaration of Nicholas Ranallo in Support of 84 MOTION for Attorney Fees filed byJoe Navasca. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Related document(s) 84 ) (Ranallo, Nicholas) (Filed on 6/4/2013) (Entered: 06/04/2013) 2013-06-30 05:23:27 49fac8abc404bd95e1336a24834bb1a439b288c7
2013-06-04 86 0 Declaration in Support Declaration of Morgan Pietz in Support of 84 MOTION for Attorney Fees filed byJoe Navasca. (Related document(s) 84 ) (Ranallo, Nicholas) (Filed on 6/4/2013) (Entered: 06/04/2013) 2013-06-20 17:21:42 395a76547c0b2a6f4de00aaeb9471893cc2995fa
2013-06-18 87 0 Opposition/Response to Motion RESPONSE (re 84 MOTION for Attorney Fees ) filed byAF Holdings LLC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Duffy, Paul) (Filed on 6/18/2013) (Entered: 06/18/2013) 2013-06-18 19:47:25 038b6f6bceb34228539d3d69f3c79a0b710f61d4
87 1 Exhibit 2013-06-20 17:22:24 da278d6dca38d8d33424311034e33bb3d217999a
87 2 Exhibit 2013-06-18 23:03:25 573a6ac438766c8c020f50237b46ddfe8b94265a
87 3 Exhibit 2013-06-20 17:27:23 f44322bce88391de85d6d53422c5ee607390c287
87 4 Exhibit 2013-06-20 17:28:46 6b41837f0e988c73528c35e5fc6f3d387fb0e00a
2013-06-25 88 0 Reply to Opposition/Response REPLY (re 84 MOTION for Attorney Fees ) filed byJoe Navasca. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Proposed Order)(Ranallo, Nicholas) (Filed on 6/25/2013) (Entered: 06/25/2013) 2013-06-25 22:09:30 8a5b69474fee9dd76e5e86d2e33473a8e77fa4ce
88 1 Exhibit A
88 2 Exhibit B
88 3 Exhibit C
88 4 Exhibit D
88 5 Proposed Order 2013-06-25 22:15:26 1e35b4b9553150834255fbd9c5318eb2b3dfe480
2013-06-25 89 0 Declaration in Support Declaration of Nicholas Ranallo in Support of 88 Reply to Opposition/Response filed byJoe Navasca. (Related document(s) 88 ) (Ranallo, Nicholas) (Filed on 6/25/2013) (Entered: 06/25/2013) 2013-10-23 05:28:14 c5d18ae9bdc22829b81d59f54b14490eccc9d648
2013-06-25 90 0 Declaration in Support Declaration of Morgan Pietz in Support of 88 Reply to Opposition/Response filed byJoe Navasca. (Related document(s) 88 ) (Ranallo, Nicholas) (Filed on 6/25/2013) (Entered: 06/25/2013) 2013-06-25 22:18:47 14d0d0036090fe4d0888fe943f7e9ea829db2c9d
2013-06-25 91 0 Declaration in Support Declaration of Delvan Neville in Support of 88 Reply to Opposition/Response filed byJoe Navasca. (Attachments: # 1 Exhibit K1, # 2 Exhibit K2, # 3 Exhibit K3, # 4 Exhibit K4, # 5 Exhibit K5, # 6 Exhibit K6, # 7 Exhibit K7, # 8 Exhibit K8, # 9 Exhibit K9, # 10 Exhibit K10, # 11 Exhibit K11, # 12 Exhibit K12, # 13 Exhibit K13, # 14 Exhibit K14, # 15 Exhibit K15, # 16 Exhibit K16, # 17 Exhibit K17)(Related document(s) 88 ) (Ranallo, Nicholas) (Filed on 6/25/2013) (Entered: 06/25/2013) 2013-06-25 22:23:28 0ed95b40cec877dc7cf13fb5f5265fb08046600a
91 1 Exhibit K1
91 2 Exhibit K2
91 3 Exhibit K3
91 4 Exhibit K4
91 5 Exhibit K5
91 6 Exhibit K6
91 7 Exhibit K7
91 8 Exhibit K8
91 9 Exhibit K9
91 10 Exhibit K10
91 11 Exhibit K11
91 12 Exhibit K12
91 13 Exhibit K13
91 14 Exhibit K14
91 15 Exhibit K15
91 16 Exhibit K16
91 17 Exhibit K17
2013-06-25 92 0 Declaration in Support Declaration of Delvan Neville (2) in Support of 88 Reply to Opposition/Response filed byJoe Navasca. (Related document(s) 88 ) (Ranallo, Nicholas) (Filed on 6/25/2013) (Entered: 06/25/2013) 2013-06-26 13:05:32 d6130a9886e539fb9749a7614a947155e9b1c06d
2013-07-02 93 0 Motion for Sanctions MOTION for Sanctions filed by Joe Navasca. Motion Hearing set for 8/22/2013 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Hon. Edward M. Chen. Responses due by 7/16/2013. Replies due by 7/23/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit k, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T)(Ranallo, Nicholas) (Filed on 7/2/2013) (Entered: 07/02/2013) 2013-08-28 14:07:30 a295c0801a4fa63813f44b5ec44d96f50bf09c85
93 1 Exhibit A
93 2 Exhibit B
93 3 Exhibit C
93 4 Exhibit D
93 5 Exhibit E 2013-07-15 04:17:37 97904b2a334778afc784e0173fcb46768c8314c5
93 6 Exhibit F
93 7 Exhibit G
93 8 Exhibit H
93 9 Exhibit I
93 10 Exhibit J
93 11 Exhibit k
93 12 Exhibit L
93 13 Exhibit M
93 14 Exhibit N
93 15 Exhibit O
93 16 Exhibit P
93 17 Exhibit Q
93 18 Exhibit R
93 19 Exhibit S
93 20 Exhibit T 2013-07-15 12:26:57 4a86c410bc2088a818291e31038f61bcf7321bb2
2013-07-02 94 0 Declaration in Support Declaration of Brett Gibbs in Support of 93 MOTION for Sanctions filed byJoe Navasca. (Related document(s) 93 ) (Ranallo, Nicholas) (Filed on 7/2/2013) (Entered: 07/02/2013) 2013-07-02 21:31:28 2348dd3fe4ecea7928604ad073e9455a5dfde18e
2013-07-02 95 0 Declaration in Support Declaration of Nicholas Ranallo filed byJoe Navasca. (Ranallo, Nicholas) (Filed on 7/2/2013) (Entered: 07/02/2013) 2013-07-03 16:37:28 43214f84b4b396cf2803c499388f875681fea3d3
2013-07-16 96 0 Order Referring Case to Magistrate Judge for Report and Recommendation ORDER REFERRING CASE to Magistrate Judge Nandor Vadas for Report and Recommendation on Defendant's Motion for Sanctions (Docket #93). Signed by Judge Edward M. Chen on 7/16/13. (bpf, COURT STAFF) (Filed on 7/16/2013) (Entered: 07/16/2013) 2013-07-16 17:10:30 1d2b1a5b3f8c1483326cc23bccadaef632325456
2013-07-16 97 0 Clerks Notice CLERKS NOTICE VACATING 8/22/13 HEARING BEFORE JUDGE CHEN ON DEFENDANT'S MOTION FOR SANCTION (Docket #93). MAGISTRATE JUDGE VADAS TO RESOLVE THIS MOTION. THIS IS A TEXT ONLY DOCKET ENTRY; THERE IS NO DOCUMENT ASSOCIATED WITH THIS NOTICE. (bpf, COURT STAFF) (Filed on 7/16/2013) (Entered: 07/16/2013)
2013-07-16 98 0 Opposition/Response to Motion RESPONSE (re 93 MOTION for Sanctions ) filed byAF Holdings LLC. (Attachments: # 1 Exhibit Stipulation, # 2 Exhibit Declaration, # 3 Exhibit Letter of M. Lutz, # 4 Exhibit Exhibits to Lutz Letter, # 5 Exhibit Email correspondence)(Duffy, Paul) (Filed on 7/16/2013) (Entered: 07/16/2013) 2013-08-29 21:43:35 65f1ff58edde7b11c0cb52b1a9258c51cd75e0bb
98 1 Exhibit Stipulation 2013-07-16 21:17:03 6876f03743d592fb653b3303c716ca5a4554b5cb
98 2 Exhibit Declaration 2013-07-16 21:16:54 06c3cc3da27c812ee2e8ee357831254214c90aa5
98 3 Exhibit Letter of M. Lutz 2013-07-16 21:16:35 bdb7d38d9a0ec6978ed1d05bbf8d9cbc45c96925
98 4 Exhibit Exhibits to Lutz Letter 2013-07-16 21:16:32 50a6b68a7ce948bb26840cd57645e1136c0230d5
98 5 Exhibit Email correspondence 2013-07-16 21:21:02 151f9a73c49ab9cf08d3bf9e00a823c8eb932ab6
2013-07-18 99 0 Motion Hearing Minute Entry: Motion Hearing held on 7/18/2013 before Edward M. Chen (Date Filed: 7/18/2013) re 84 MOTION for Attorney Fees filed by Joe Navasca. Under Submission(Court Reporter JoAnn Bryce.) (bpf, COURT STAFF) (Date Filed: 7/18/2013) (Entered: 07/18/2013) 2013-07-18 23:19:33 4b4a69265da0a2e72bc9dc5ebb438a767856c7f4
2013-07-22 100 0 Order on Motion for Attorney Fees ORDER by Judge Edward M. Chen Granting 84 Defendant's Motion for Attorney's Fees. (emcsec, COURT STAFF) (Filed on 7/22/2013) (Entered: 07/22/2013) 2013-07-22 14:07:28 e5a5f906adacbec633308c86436c10886921cd6e
2013-07-23 101 0 Reply to Opposition/Response REPLY (re 93 MOTION for Sanctions ) filed byJoe Navasca. (Attachments: # 1 Declaration Brett Gibbs, # 2 Declaration Morgan Pietz, # 3 Exhibit C, # 4 Exhibit D)(Ranallo, Nicholas) (Filed on 7/23/2013) (Entered: 07/23/2013) 2013-08-28 14:06:11 ed1272e0c64256aa9640cc1a56003c0381338a2c
101 1 Declaration Brett Gibbs 2013-07-24 11:59:32 e44c450ae3e0edc771a373f8f730c73fcc2a0f5d
101 2 Declaration Morgan Pietz 2013-07-24 12:06:57 ebafa88a1d72bfc23205b9f239d54aa63a0b489e
101 3 Exhibit C 2013-07-24 12:07:40 221259d7079fca5f1928fc10b3da0f689aab32a8
101 4 Exhibit D 2013-07-24 12:09:00 e8d30c9a4f8036847597545818533e3e911930b7
2013-07-25 102 0 Clerks Notice CLERKS NOTICE, Set/Reset Deadlines as to Evidentiary Hearing set for 8/28/2013 01:00 PM in Courtroom 14, 18th Floor, San Francisco before Magistrate Judge Nandor J. Vadas. (njvlc2, COURT STAFF) (Filed on 7/25/2013) (Entered: 07/25/2013) 2013-07-25 13:18:29 45d9ccd9c626061aa1c1b154058ed7ee21464cc1
2013-08-20 103 0 Order ORDER re August 28, 2013 evidentiary hearing. Signed by Magistrate Judge Nandor J. Vadas on August 20, 2013. (njvlc2, COURT STAFF) (Filed on 8/20/2013) (Entered: 08/20/2013) 2013-08-22 14:10:43 4aa2b05cfd0a611224cf2dac7b5d0f3623e535e6
2013-08-28 104 0 Ex Parte Application Ex Parte Application re 98 Opposition/Response to Motion, 101 Reply to Opposition/Response to Defendant's Motion for Sanctions filed by AF Holdings LLC. (Attachments: # 1 Exhibit Proposed Surreply, # 2 Exhibit Gibbs Declaration, # 3 Exhibit Gibbs Declaration, # 4 Exhibit Gibbs Declaration, # 5 Exhibit Gibbs Declaration, # 6 Exhibit Declaration, # 7 Exhibit Declaration, # 8 Exhibit Meet and confer communications, # 9 Exhibit Declaration)(Duffy, Paul) (Filed on 8/28/2013) (Entered: 08/28/2013) 2013-08-28 19:55:52 ca01446cde2b00af59039f509c58e96017a83a30
104 1 Exhibit Proposed Surreply 2013-08-28 13:51:22 c425c11eb20c127d3a56ca9502730981d7f4deec
104 2 Exhibit Gibbs Declaration
104 3 Exhibit Gibbs Declaration
104 4 Exhibit Gibbs Declaration
104 5 Exhibit Gibbs Declaration
104 6 Exhibit Declaration
104 7 Exhibit Declaration
104 8 Exhibit Meet and confer communications 2013-08-28 14:07:39 b91cb5ed71470576f69b186d10f281fd0e940db4
104 9 Exhibit Declaration 2013-08-28 15:40:23 27162c1d07e27b91e6bdf500b2fb09ea233c760b
2013-08-28 105 0 Response ( Non Motion ) RESPONSE to re 103 Order re Evidentiary Hearing by Joe Navasca. (Ranallo, Nicholas) (Filed on 8/28/2013) (Entered: 08/28/2013) 2013-08-28 19:56:57 45e8a7cada652398e1ae88d840a45df11d8ca7ed
2013-08-28 106 0 Response ( Non Motion ) RESPONSE to Order re August 28, 2013 Evidentiary Hearing by AF Holdings LLC. (Attachments: # 1 Affidavit of Mark Lutz, # 2 Exhibit Statements of Jason Sweet, # 3 Affidavit of John Steele, # 4 Affidavit of John Steele (Second), # 5 Affidavit of Paul Hansmeier, # 6 Affidavit of Brett Gibbs, # 7 Affidavit of Steven Goodhue, # 8 Affidavit of Jacques Naizire, # 9 Exhibit Statements of Morgan Pietz)(Duffy, Paul) (Filed on 8/28/2013) (Entered: 08/28/2013) 2013-08-28 21:02:23 bea544ac6738fc7869a23b22f810e269d0024aaa
106 1 Affidavit of Mark Lutz 2013-08-29 16:34:39 c55487ccab968b3e2fa14130a56fad95997a3e17
106 2 Exhibit Statements of Jason Sweet 2013-08-28 15:38:49 3af6c0e941af28b56a428a70edabc9eb8e416b97
106 3 Affidavit of John Steele 2013-08-28 15:25:34 e60f3072293c7edb80d4bb1e1e39454286bcfbfa
106 4 Affidavit of John Steele (Second) 2013-08-28 15:26:44 84dd3cb160a75469a7fed70fbc42efc48ec4cfd9
106 5 Affidavit of Paul Hansmeier 2013-08-28 12:45:51 d67c6e8dc74ddd431828ea76f54da06bddf68977
106 6 Affidavit of Brett Gibbs 2013-08-28 15:39:13 fdc550602bc5fa8aa968cdaff97026d3e879b8fc
106 7 Affidavit of Steven Goodhue 2013-08-28 12:45:47 c61f01c75d9ebe8554b04214e937fa9ecf76314f
106 8 Affidavit of Jacques Naizire 2013-08-28 15:17:54 c1f1de278058265b5aede232ef456827a9281dfe
106 9 Exhibit Statements of Morgan Pietz 2013-09-02 20:06:52 c52340491f35c09140b5974110adc067dcbeeb24
2013-09-04 107 0 Evidentiary Hearing Minute Entry: Evidentiary Hearing held on 8/28/2013 before Nandor J. Vadas (Date Filed: 9/4/2013). (Recording #1:16-4:23.) (Attachments: # 1 Supplement Exhibit and Witness Sheet) (glm, COURT STAFF) (Date Filed: 9/4/2013) (Entered: 09/04/2013) 2013-09-04 18:46:57 8760d87d5988e6c495e4aefb6ad3d80fc7a98bcf
107 1 Supplement Exhibit and Witness Sheet 2013-09-04 18:49:50 f0d6d0c4a43a28c5a54ea76d4933c474271fedbe
2013-09-05 108 0 Ex Parte Application Ex Parte Application to File Affidavit Under Seal re 107 Evidentiary Hearing, 103 Order filed by AF Holdings LLC. (Duffy, Paul) (Filed on 9/5/2013) Modified on 9/6/2013 (slhS, COURT STAFF). (Entered: 09/05/2013) 2013-09-05 15:19:55 1d5e270aab7883010f85bbf389bdf50361214243
2013-09-06 109 0 Order on Ex Parte Application ORDER by Magistrate Judge Nandor J. Vadas denying 104 Ex Parte Application ; denying 108 Ex Parte Application (njvlc2, COURT STAFF) (Filed on 9/6/2013) (Entered: 09/06/2013) 2013-09-09 13:42:28 bf82f8c61ce37cffe1adc70e84f49d6d98c8c330
2013-09-10 110 0 Order ORDER re exhibits. Signed by Magistrate Judge Nandor J. Vadas on September 10, 2013. (njvlc2, COURT STAFF) (Filed on 9/10/2013) (Entered: 09/10/2013) 2013-09-11 14:28:39 ffac72ed7f7a8f584f10053ee1a8792bbcc67fee
2013-09-11 111 0 Ex Parte Application Ex Parte Application filed by AF Holdings LLC. (Duffy, Paul) (Filed on 9/11/2013) (Entered: 09/11/2013) 2013-09-12 08:43:08 3f55b9b8829fdc4d20f52c6f1781704737956d0c
2013-09-12 112 0 Order on Ex Parte Application ORDER by Magistrate Judge Nandor J. Vadas denying 111 Ex Parte Application (njvlc2, COURT STAFF) (Filed on 9/12/2013) (Entered: 09/12/2013) 2013-09-13 11:59:26 34d906ea8fc300ff3d6d83b9a9f6d5c15a70792e
2013-09-13 113 0 Ex Parte Application Ex Parte Application re 110 Order , MOTION for Protective Order Relating to Exhibits filed by AF Holdings LLC. Responses due by 9/27/2013. Replies due by 10/4/2013. (Duffy, Paul) (Filed on 9/13/2013) (Entered: 09/13/2013) 2013-09-13 15:02:36 950918344dc3c2fc0952152c3efbcc0455dbb791
2013-09-16 114 0 Order on Ex Parte Application Order by Magistrate Judge Nandor J. Vadas granting 113 Ex Parte Application ; granting 113 Motion for Protective Order.(njvlc2, COURT STAFF) (Filed on 9/16/2013) (Entered: 09/16/2013) 2013-10-10 11:00:17 72f03ff51bf2caec36fe1f5b56ebdc0692bbd89c
2013-09-16 115 0 Notice (Other) NOTICE by AF Holdings LLC of filing of affidavit of MArk Lutz (Attachments: # 1 Exhibit Affidavit)(Duffy, Paul) (Filed on 9/16/2013) (Entered: 09/16/2013) 2013-09-16 12:59:27 7f7855e72994beb965de29c37cc0ae41c45fb36a
115 1 Exhibit Affidavit 2013-09-16 13:00:50 bd2b1a7bf97f48d1bd3276b7822784f3715311b7
2013-09-16 116 0 Report and Recommendations REPORT AND RECOMMENDATIONS re 93 MOTION for Sanctions filed by Joe Navasca Objections due by 9/30/2013. Signed by Magistrate Judge Nandor J. Vadas on September 16, 2013. (njvlc2, COURT STAFF) (Filed on 9/16/2013) (Entered: 09/16/2013) 2013-09-16 17:10:24 b94a3028f0c056dd2f802045803632bd7af24d44
2013-09-20 117 0 Response ( Non Motion ) RESPONSE to re 114 Order on Ex Parte Application, Order on Motion for Protective Order by Joe Navasca. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ranallo, Nicholas) (Filed on 9/20/2013) (Entered: 09/20/2013) 2013-09-20 20:36:18 621a64a777fca51cdb991334cb4808be71d684af
117 1 Exhibit A 2013-09-20 20:37:35 e1fa57a1b3b52d69e0f84865d218bc618b672bc3
117 2 Exhibit B 2013-09-20 20:38:45 ba56eb0d1c3a7148163c00d9574918387d3ecaed
2013-09-30 118 0 Objection OBJECTIONS to re 116 REPORT AND RECOMMENDATIONS re 93 MOTION for Sanctions filed by Joe Navasca by Joe Navasca. (Ranallo, Nicholas) (Filed on 9/30/2013) (Entered: 09/30/2013) 2013-10-01 16:01:44 2be1c5893f0e29c67b79052a5b70e58ee9a90ec3
2013-10-01 119 0 Objection to Report and Recommendations OBJECTION to 116 Report and Recommendations byAF Holdings LLC. (Duffy, Paul) (Filed on 10/1/2013) (Entered: 10/01/2013) 2013-10-01 16:11:00 dd610d9f7d09e9f513f632263b0f3d015f427610
2013-10-16 120 0 Order on Motion for Sanctions ORDER by Judge Edward M. Chen Adopting 116 Report and Recommendation Granting 93 Defendant's Motion for Sanctions. (emcsec, COURT STAFF) (Filed on 10/16/2013) (Entered: 10/16/2013) 2013-10-16 13:29:02 d9afa8eaf2cde742403eda562e10ee9e536342f6
2013-10-16 121 0 Order to Show Cause ORDER TO SHOW CAUSE -- See Docket No. 120 for full Order. Order to Show Cause Hearing set for 11/21/2013 10:00 AM. Show Cause Response due by 10/30/2013. Reply to Response due by 11/6/2013. Signed by Judge Edward M. Chen on 10/16/2013. (emcsec, COURT STAFF) (Filed on 10/16/2013) (Entered: 10/16/2013)
2013-10-17 122 0 Order ORDER re 120 Service of Process and Evidentiary Hearing. The evidentiary hearing is rescheduled for December 19, 2013, at 10:00 a.m. The briefing schedule is also modified. Service of process shall be effected on Mr. Steele and Mr. Hansmeier in compliance with Federal Rule of Civil Procedure 4. Signed by Judge Edward M. Chen on 10/17/2013. (emclc1, COURT STAFF) (Filed on 10/17/2013) (Entered: 10/17/2013) 2013-10-17 19:18:12 e457f2a563f1066a1ac3ef83f96c1bd3a53607d5
2013-10-30 123 0 Transcript Transcript of Proceedings held on 7/18/13, before Judge Edward M. Chen. Court Reporter Jo Ann Bryce, Telephone number 510-910-5888, email: joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/20/2013. Redacted Transcript Deadline set for 12/2/2013. Release of Transcript Restriction set for 1/28/2014. (Bryce, Joann) (Filed on 10/30/2013) (Entered: 10/30/2013) 2014-01-28 05:54:16 8b8491c5dc0ddfb409383d712a8badca35794745
2013-11-01 124 0 Certificate of Service DECLARATION of Nicholas Ranallo by Joe Navasca re 122 Order, 120 Order on Motion for Sanctions, Order on Report and Recommendations (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Ranallo, Nicholas) (Filed on 11/1/2013) Modified on 11/4/2013 (slhS, COURT STAFF). (Entered: 11/01/2013) 2013-11-01 19:08:16 a93b40b6e5212375571ac36fd99af7f70d9f67f1
124 1 Exhibit A 2013-11-01 19:09:20 0ac4b9753f6d39d9172867b7b07e1ac9cf98eda3
124 2 Exhibit B 2013-11-01 19:13:19 94ec25fbb955f5b7204ed19ff7d05d028d7641f9
124 3 Exhibit C 2013-11-01 19:11:30 76cf362c4bb3bab3f39036c9c65775fa7aaa3ee9
124 4 Exhibit D 2013-11-01 19:11:34 a9bd84184422661826815831effe28399af3dc2b
124 5 Exhibit E 2013-11-01 19:11:46 9c6f200174640cfaaa365ab12f02894a73c022a9
124 6 Exhibit F 2013-11-01 19:13:15 b410f845841965fb83efa5848f0a15b69242b127
124 7 Exhibit G 2013-11-01 19:14:12 c96a665c4d6d111ebb5437758e8682fd9602be82
2013-11-01 125 0 Certificate of Service DECLARATION of Paul Duffy by AF Holdings LLC re 122 Order, (Duffy, Paul) (Filed on 11/1/2013) Modified on 11/4/2013 (slhS, COURT STAFF). (Entered: 11/01/2013) 2013-11-01 19:10:14 12a19e00cbcb6950ef5b94ae3d4984d4fcdf0c16
2013-11-18 126 0 Declaration in Support Declaration of Paul Duffy Supplemental Declaration of Paul Duffy filed byAF Holdings LLC. (Duffy, Paul) (Filed on 11/18/2013) (Entered: 11/18/2013) 2013-11-18 20:18:30 e4611f16f81f2134c3cf866f29ec588d62bb1990
2013-11-21 127 0 Response to Order to Show Cause Response to 120 Order to Show Cause by John Steele. (slhS, COURT STAFF) (Filed on 11/21/2013) (Entered: 11/25/2013) 2013-11-25 19:32:07 6743cc9f05f0a99ed894081230e6d32cb9793caa
2013-11-21 128 0 Response to Order to Show Cause Response to 120 Order to Show Cause by Paul Hansmeier. (slhS, COURT STAFF) (Filed on 11/21/2013) (Entered: 11/25/2013) 2013-11-25 19:30:24 b8ac24263dae1112bfa46a1a817bbe85ade76431
2013-11-26 129 0 Declaration in Support Declaration of Paul Duffy Suplemental Declaration filed byPaul Duffy. (Duffy, Paul) (Filed on 11/26/2013) (Entered: 11/26/2013) 2013-11-26 15:37:14 5bb5bb3a4e16576286d831273a957a3b3ea7e30b
2013-12-05 130 0 Notice (Other) NOTICE by Joe Navasca of Withdrawal of Motion for Sanctions (Ranallo, Nicholas) (Filed on 12/5/2013) (Entered: 12/05/2013) 2013-12-05 16:26:03 6cbfb7e825bf54a0452769d9264c2b6cd7741ebb
2013-12-05 131 0 Satisfaction of Judgment SATISFACTION OF JUDGMENT re 100 Order on Motion for Attorney Fees, 120 Order on Motion for Sanctions, Order on Report and Recommendations by Joe Navasca. (Ranallo, Nicholas) (Filed on 12/5/2013) (Entered: 12/05/2013) 2013-12-05 16:25:00 4ee52d9c5fb589746386434813efcf5bc6b39446
2013-12-05 132 0 Clerks Notice CLERKS NOTICE VACATING OSC HEARING SET FOR 12/19/13 AT 10:00 A.M. (Moot as Defenadnt withdrew motion for sanctions). THIS IS A TEXT ONLY DOCKET ENTRY; THERE IS NO DOCUMENT ASSOCIATED WITH THIS NOTICE.(bpf, COURT STAFF) (Filed on 12/5/2013) (Entered: 12/05/2013)