Case details

Court: flmd
Docket #: 8:12-cv-01692
Case Name: AF Holdings LLC v. Doe
PACER case #: 274149
Date filed: 2012-07-30
Date terminated: 2012-12-18
Date of last filing: 2012-12-17
Assigned to: Judge Mary S. Scriven
Referred to: Magistrate Judge Thomas B. McCoun III
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
 
George Anthony Banas
Banas Law Firm
8270 Woodland Center Blvd.
Tampa, FL 33614
813/814-5658
Fax: 813/436-5371
Email: george.banas@banaslaw.com
TERMINATED: 08/15/2012
LEAD ATTORNEY

Jonathan A. Torres
Jonathan A Torres, LLC
Suite 355
1180 Spring Center S. Blvd.,
Altamonte Springs, FL 32714
407/953-5818
Fax: 407/536-4980
Email: jonathantorresllc@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Matthew Thomas Wasinger
Wasinger Law Office
Suite D215
1695 Lee Rd.
Winter Park, FL 32789
407/850-8406
Email: mattw@wasingerlawoffice.com
TERMINATED: 11/15/2012
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Doe
Defendant

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-07-30 1 0 Complaint COMPLAINT against John Doe with Jury Demand (Filing fee $ 350 receipt number TPA 12470) filed by AF Holdings LLC. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B)(BES) (Entered: 07/31/2012)
2012-07-30 2 0 Corporate Disclosure Statement Corporate Disclosure Statement by AF Holdings LLC. (BES) (Entered: 07/31/2012)
2012-07-31 3 0 Copyright Report Copyright Report sent to Washington. (Attachments: # 1 Complaint) (BES) (Entered: 07/31/2012)
2012-08-01 4 0 Related case order and notice of designation of track 2 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/15/2012. Signed by Judge Mary S. Scriven on 8/1/2012. (APV) (Entered: 08/01/2012)
2012-08-01 5 0 Interested persons order INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 8/15/2012. Signed by Judge Mary S. Scriven on 8/1/2012. (APV) (Entered: 08/01/2012)
2012-08-14 6 0 Motion to substitute attorney Joint MOTION to substitute attorney by AF Holdings LLC. (Attachments: # 1 Text of Proposed Order Order on Substitution of Counsel)(Wasinger, Matthew) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 08/14/2012)
2012-08-14 7 0 Notice of Appearance NOTICE of Appearance by Matthew Thomas Wasinger on behalf of AF Holdings LLC (Wasinger, Matthew) (Entered: 08/14/2012)
2012-08-15 8 0 Order on motion to substitute attorney ORDER granting 6 Motion to substitute attorney. George Banas and Banas Law Firm are relieved of further duties in this cause and the Clerk is directed to terminate them as counsel of record for Plaintiff. The record shall reflect Matthew T. Wasinger and Wasinger Law Group as counsel for Plaintiff. Signed by Magistrate Judge Thomas B. McCoun III on 8/15/2012. (SRC) (Entered: 08/15/2012)
2012-08-20 9 0 Certificate of interested persons and corporate disclosure statement CERTIFICATE of interested persons and corporate disclosure statement re 5 Interested persons order by AF Holdings LLC. (Wasinger, Matthew) (Entered: 08/20/2012)
2012-08-20 10 0 Notice of pendency of related cases NOTICE of pendency of related cases re 4 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by AF Holdings LLC. Related case(s): no (Wasinger, Matthew) (Entered: 08/20/2012)
2012-09-25 11 0 Motion for discovery MOTION for discovery Prior to Rule 26(f) Conference by AF Holdings LLC. (Attachments: # 1 Text of Proposed Order)(Wasinger, Matthew) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 09/25/2012)
2012-09-25 12 0 Memorandum in support MEMORANDUM in support re 11 Motion for discovery Prior to Rule 26(f) Conference filed by AF Holdings LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wasinger, Matthew) (Entered: 09/25/2012)
2012-10-04 13 0 Order on motion for discovery ORDER granting 11 Plaintiff's Motion for Leave to Take Discovery Prior to a Rule 26(f) Conference. Signed by Magistrate Judge Thomas B. McCoun III on 10/4/2012. (ATL) (Entered: 10/04/2012)
2012-11-12 14 0 Motion to substitute attorney Joint MOTION to substitute attorney by AF Holdings LLC. (Attachments: # 1 Text of Proposed Order)(Wasinger, Matthew) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 11/12/2012)
2012-11-14 15 0 Order on motion to substitute attorney ENDORSED ORDER granting 14 Motion to substitute attorney. The Clerk is directed to terminate Matthew T. Wasinger as counsel of record for Plaintiff. Added attorney Jonathan Torres for AF Holdings LLC. Signed by Magistrate Judge Thomas B. McCoun III on 11/14/2012. (ATL) (Entered: 11/14/2012)
2012-11-16 16 0 Notice of Appearance NOTICE of Appearance of Counsel Appearance by Jonathan Torres on behalf of AF Holdings LLC (Torres, Jonathan) (Entered: 11/16/2012)
2012-11-20 17 0 Motion to withdraw as attorney MOTION for to withdraw as attorney by AF Holdings LLC. (Torres, Jonathan) (Entered: 11/20/2012) 2012-11-24 13:03:28 df3860742cfd25a78c7b1306bbe0871732f523f1
2012-11-28 18 0 Order on motion to withdraw as attorney ORDER denying without prejudice 17 Motion to withdraw as attorney. Signed by Magistrate Judge Thomas B. McCoun III on 11/28/2012. (SRC) (Entered: 11/28/2012)
2012-12-12 19 0 Notice of Voluntary Dismissal NOTICE of Voluntary Dismissal Without Prejudice by AF Holdings LLC (Torres, Jonathan) Modified on 12/14/2012 DOCUMENT TERMINATED, counsel to refile with corrected caption (BES). (Entered: 12/12/2012)
2012-12-13 20 0 Notice of Voluntary Dismissal NOTICE of Voluntary Dismissal WITHOUT PREJUDICE by AF Holdings LLC (Torres, Jonathan) (Entered: 12/13/2012)
2012-12-17 21 0 Order dismissing case ORDER dismissing case. Signed by Judge Mary S. Scriven on 12/17/2012. (SL) (Entered: 12/17/2012)
2013-01-22 22 0 Copyright Report sent to Washington. (Attachments: # 1 Notice of Voluntary Dismissal, # 2 Order Dismissing Case) (BES) (Entered: 01/22/2013)