Case details

Court: flsd
Docket #: 1:12-cv-20922
Case Name: AF Holdings, LLC v. Does 1-31
PACER case #: 396034
Date filed: 2012-03-06
Date terminated: 2012-10-12
Date of last filing: 2012-10-12
Assigned to: Judge Ursula Ungaro
Referred to: Magistrate Judge Edwin G. Torres
Case Cause: 17:0101 Copyright Infringement
Nature of Suit: 820 Copyright
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
AF Holdings, LLC
Plaintiff
Maurice Castellanos
1031 Ives Dairy Road Suite 228 Miami, FL 33179 305-338-2687 Fax: 954-332-2906 Email: maucastellanos@gmail.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joseph Perea
J.H. Zidell, P.A. 300-71st Street, Ste 605 Miami Beach, FL 33141 305-934-6215 Fax: 888-229-4968 Email: perealaw@gmail.com
TERMINATED: 10/12/2012

Does 1-31
Defendant
Doe #2
Defendant
Doe #2
630 49th Avenue North St. Peterburg, Fl 33703 PRO SE

Migdalia Vargas
Defendant
Migdalia Vargas
409 22nd Street SE Ruskin, FL 33570 PRO SE

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-03-06 1 0 Complaint COMPLAINT against Does 1-31. Filing fee $ 350.00 receipt number 113C-4527612, filed by AF Holdings, LLC. (Attachments: # 1 Exhibit IP addresses, # 2 Supplement, # 3 Civil Cover Sheet)(Perea, Joseph) (Entered: 03/06/2012)
1 1 Exhibit IP addresses
1 2 Supplement 2012-09-16 23:29:48 447c5e16ebe7b735ec2771997546685acd62db8c
1 3 Civil Cover Sheet
2012-03-06 2 0 Judge Assignment Judge Assignment to Judge Ursula Ungaro (yha) (Entered: 03/06/2012)
2012-03-06 3 0 Form AO 120/121 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (yha) (Entered: 03/06/2012)
2012-03-07 4 0 Motion for Discovery Plaintiff's MOTION for Discovery for Leave to Take Discovery Prior to the Rule 26 (f) Conference by AF Holdings, LLC. Responses due by 3/26/2012 (Attachments: # 1 Memorandum, # 2 Exhibit Declaration)(Perea, Joseph) (Entered: 03/07/2012)
2012-03-08 5 0 Order Referring Motion ORDER REFERRING MOTION: 4 Plaintiff's MOTION for Discovery for Leave to Take Discovery Prior to the Rule 26 (f) Conference filed by AF Holdings, LLC Motions referred to Edwin G. Torres. Signed by Judge Ursula Ungaro on 3/8/2012. (mth) (Entered: 03/08/2012)
2012-03-12 6 0 Order on Motion for Discovery VACATED IN PART per DE 32 Order. ORDER granting 4 Motion for Discovery. Upon review of the motion and supporting materials, good cause exists in the record to grant this ex parte request for leave to issue Rule 45 subpoenas in advance of the time period permitted by Rule 26. The requested subpoenas shall be issued within five days of this Order and notices of service shall be filed on the docket attaching copies of the issued subpoenas. Docket Order Signed by Magistrate Judge Edwin G. Torres on 3/12/2012. (EGT) Modified text on 8/7/2012 (ar2). (Entered: 03/12/2012)
2012-03-16 7 0 Notice (Other) NOTICE by AF Holdings, LLC re 6 Order on Motion for Discovery, of Subpoena (Attachments: # 1 Exhibit Subpoena)(Perea, Joseph) (Entered: 03/16/2012)
2012-04-09 8 0 Scheduling Order ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE: Scheduling Conference set for 6/1/2012 10:00 AM in Miami Division before Judge Ursula Ungaro. -Joint Scheduling Report due by 5/18/2012. Signed by Judge Ursula Ungaro on 4/5/2012. (yha) (Entered: 04/09/2012)
2012-04-19 9 0 Motion to Quash MOTION to Quash Subpoena by Doe #2. (jc) (Entered: 04/19/2012)
2012-04-25 10 0 Response in Opposition to Motion RESPONSE in Opposition re 9 MOTION to Quash filed by AF Holdings, LLC. (Attachments: # 1 Exhibit)(Perea, Joseph) (Entered: 04/25/2012)
2012-04-25 11 0 Order Referring Motion ORDER REFERRING MOTION: 9 MOTION to Quash filed by Doe #2 Motions referred to Edwin G. Torres. Signed by Judge Ursula Ungaro on 4/25/2012. (yha) (Entered: 04/26/2012)
2012-04-27 12 0 Motion to Quash MOTION to Quash/Vacate 1 Complaint ( Responses due by 5/14/2012) by Migdalia Vargas. (yha) (Entered: 04/30/2012)
2012-05-04 13 0 Response in Opposition to Motion RESPONSE in Opposition re 12 MOTION to Quash MOTION to Vacate 1 Complaint filed by AF Holdings, LLC. (Perea, Joseph) (Entered: 05/04/2012)
2012-05-09 14 0 Order on Motion to Quash ORDER denying 9 Motion to Quash Subpoena filed by Doe No. 1. The Court agrees with Plaintiff's procedural challenge to the pending motion to quash. Federal courts do not have statutory authority to quash or modify a subpoena issued from another district. Fed. R. Civ. P. 45(c)(3)(A) ("On timely motion, the issuing court must quash or modify a subpoena"); see, e.g., AF Holdings, LLC v. Does 1-162, No. 11-23036 (DE 22) (S.D. Fla. Jan. 12, 2012) ("Applying Rule 45 here, the Court first notes that this Rule permits [only] 'the issuing court' to quash or modify a subpoena"). The pending motion to quash stems from a subpoena issued by the Northern District of Illinois, which is the appropriate jurisdiction to consider the issues raised in the motion. Plaintiff shall, however, treat the now-denied motion to quash as a timely Rule 45 objection to the subpoena, which entitles Plaintiff to seek to compel compliance with the subpoena in that jurisdiction if necessary. Docket Order Signed by Magistrate Judge Edwin G. Torres on 5/9/2012. (EGT) (Entered: 05/09/2012)
2012-05-18 15 0 SCHEDULING REPORT - Rule 26(f)/16.1 SCHEDULING REPORT - Rule 26(f) by AF Holdings, LLC (Perea, Joseph) (Entered: 05/18/2012)
2012-05-18 16 0 Status Report INITIAL STATUS REPORT by AF Holdings, LLC. See 15 for Image (yha) (Entered: 05/21/2012)
2012-05-21 17 0 Clerks Notice of Docket Correction and Instruction to Filer - Attorney Clerks Notice to Filer re 15 SCHEDULING REPORT - Rule 26(f)/16.1. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#16]. It is not necessary to refile this document. (yha) (Entered: 05/21/2012)
2012-05-21 18 0 Order Referring Motion ORDER OF REFERENCE; Referring 12 Motion to Quash Subpoena; 12 Motion referred to U.S. Magistrate Judge Edwin G. Torres. Signed by Judge Ursula Ungaro on 5/21/2012. (ral) (Entered: 05/21/2012)
2012-05-29 19 0 Motion to Quash MOTION to Quash the Supoena by William Lowry. (ail) (Entered: 05/30/2012)
2012-06-01 20 0 Notice (Stipulation) of Substitution of Counsel NOTICE (Stipulation) of Substitution of Counsel by Joseph Perea on behalf of AF Holdings, LLC instead of prior counsel of record Prenda Law, Inc. c/o Joseph Perea. (Perea, Joseph) (Entered: 06/01/2012)
2012-06-01 21 0 Order ORDER Re-Setting Initial Planning and Scheduling Conference. (Initial Conference set for 6/29/2012 10:00 AM in Miami Division before Judge Ursula Ungaro. Scheduling Conference set for 6/29/2012 10:00 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 6/1/2012. (caw) (Entered: 06/01/2012)
2012-06-05 22 0 Order Referring Motion ORDER REFERRING MOTION: 19 MOTION to Quash filed by William Lowry Motions referred to Edwin G. Torres. Signed by Judge Ursula Ungaro on 6/5/2012. (yha) (Entered: 06/05/2012)
2012-06-12 23 0 Response in Opposition to Motion RESPONSE in Opposition re 19 MOTION to Quash filed by AF Holdings, LLC. (Perea, Joseph) (Entered: 06/12/2012)
2012-06-28 24 0 Order on Motion to Quash ORDER denying 12 Migdalia Vargas' Motion to Quash; and, denying 12 Migdalia Vargas' Motion to Vacate. Signed by Magistrate Judge Edwin G. Torres on 6/28/2012. (dgm) (Entered: 06/28/2012)
2012-06-28 25 0 Order on Motion to Quash ORDER denying 19 William Lowry's Motion to Quash. Signed by Magistrate Judge Edwin G. Torres on 6/28/2012. (dgm) (Entered: 06/28/2012)
2012-07-02 26 0 Order ORDER TO SHOW CAUSE. Plaintiff is hereby ordered to respond no later than July 9, 2012, to the questions contained herein. Signed by Judge Ursula Ungaro on 7/2/2012. (mth) (Entered: 07/02/2012)
2012-07-09 27 0 Response to Order to Show Cause RESPONSE TO ORDER TO SHOW CAUSE re 26 Order by AF Holdings, LLC. (Perea, Joseph) (Entered: 07/09/2012)
2012-07-12 28 0 Order ORDER to show cause why venue is proper in this district for the reasons herein stated. Deadline for response is July 20, 2012. Signed by Judge Ursula Ungaro on 7/12/2012. (mth) (Entered: 07/12/2012)
2012-07-17 29 0 Order Referring Case to Mediation ORDER REFERRING CASE to Mediation. Signed by Judge Ursula Ungaro on 7/11/2012. (yha) (Entered: 07/17/2012)
2012-07-17 30 0 Scheduling Order SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL: Pretrial Conference set for 3/1/2013 10:00 AM in Miami Division before Judge Ursula Ungaro. Jury Trial set for 3/25/2013 09:00 AM before Judge Ursula Ungaro. Calendar Call set for 3/20/2013 01:00 PM before Judge Ursula Ungaro. Amended Pleadings due by 8/10/2012. Discovery due by 11/16/2012. Expert Discovery due by 11/16/2012. Joinder of Parties due by 8/10/2012. In Limine Motions due by 1/11/2013. Motions due by 12/7/2012. Pretrial Stipulation due by 1/25/2013. Signed by Judge Ursula Ungaro on 7/11/2012. (yha) (Entered: 07/17/2012)
2012-07-20 31 0 Response to Order to Show Cause RESPONSE TO ORDER TO SHOW CAUSE re 28 Order by AF Holdings, LLC. (Perea, Joseph) (Entered: 07/20/2012) 2012-10-15 23:00:13 c4188b229c87635e330a33d65b93576ba6478f92
2012-08-06 32 0 Order ORDER Severing the Claims Against Does 2-31 without Prejudice and Vacating the Portions of the Court's Order Granting Discovery as to Does 2-31 Re: 6 Order granting Motion for Discovery. Signed by Judge Ursula Ungaro on 8/6/2012. (See Order for further deadline details). (ar2) (Entered: 08/07/2012) 2012-09-12 13:16:58 2dda27d70eb121fe71d596b8c1afa0d45dcf7161
2012-08-23 33 0 Notice of Compliance NOTICE of Compliance by AF Holdings, LLC re 32 Order, (Perea, Joseph) (Entered: 08/23/2012) 2012-09-16 23:30:27 6ebf24f8d917381fcd019624e4cc91a6b16e6592
2012-10-11 34 0 UNSTIPULATED MOTION for Substitution of Counsel UNSTIPULATED Plaintiff's MOTION for Substitution of Counsel and Motion to Withdraw by AF Holdings, LLC. Responses due by 10/29/2012 (Attachments: # 1 Text of Proposed Order)(Perea, Joseph) (Entered: 10/11/2012)
2012-10-12 35 0 Order on Unstipulated Motion for Substitution of Counsel ORDER granting 34 Unstipulated Motion for Substitution of Counsel. Attorney Joseph Perea terminated Signed by Judge Ursula Ungaro on 10/12/2012. (mth) (Entered: 10/12/2012) 2012-10-15 22:43:22 89e4a389541f530d0482ce3a382603d94594c83a
2012-10-12 36 0 Order Dismissing Case ORDER DISMISSING WITHOUT PREJUDICE Signed by Judge Ursula Ungaro on 10/12/2012. (yha) (Entered: 10/15/2012) 2012-10-15 22:43:53 058500a79bd39380f68444f375e25bb3c9ca492c
2012-10-12 37 0 Administrative Order Administrative Order Signed by Judge Ursula Ungaro on 10/12/2012. (yha) (Entered: 10/15/2012) 2012-10-15 22:54:16 6767b8197d4027ac09d01c022f2ba254bf14bd2e
2012-10-17 38 0 NOTICE of Attorney Appearance by Maurice Castellanos on behalf of AF Holdings, LLC (Castellanos, Maurice) (Entered: 10/17/2012)