| Court: | mad |
| Docket #: | 1:12-cv-12105 |
| Case Name: | AF Holdings, LLC v. Chowdhury |
| PACER case #: | 147719 |
| Date filed: | 2012-11-12 |
| Date terminated: | 2013-10-23 |
| Date of last filing: | 2014-02-03 |
| Assigned to: | Judge Joseph L. Tauro |
| Case Cause: | 17:101 Copyright Infringement |
| Nature of Suit: | 820 Copyright |
| Jury Demand: | Both |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| AF Holdings, LLC Counter Defendant |
Daniel G. Ruggiero |
| Sandipan Chowdhury Counter Claimant |
Jason E. Sweet |
| John L. Steele Interested Party |
John L. Steele |
| Paul A. Duffy Interested Party |
Paul A. Duffy |
| Paul R. Hansmeier Interested Party |
Paul R. Hansmeier |
| Mark Lutz Interested Party |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-11-13 | 1 | 0 | Complaint | COMPLAINT against Sandipan Chowdhury Filing fee: $ 350, receipt number 0101-4199489 (Fee Status: Filing Fee paid), filed by AF Holdings, LLC. (Attachments: # 1 Exhibit A of the Complaint, # 2 Exhibit B of the Complaint, # 3 Civil Cover Sheet, # 4 Category Form .(Ruggiero, Daniel) Modified on 11/13/2012 to deleted and re-entered Form AO-121 as separate entry. Please See Docket No. 4 (Geraldino-Karasek, Clarilde). (Entered: 11/13/2012) | 2013-06-17 09:39:16 | bded412c7ddb3c57dbee923a913aa13d2786bf12 |
| 1 | 1 | Exhibit A of the Complaint | 2013-06-17 09:43:26 | eedd26d2a7d74714cae7e14b145f1da131caf9f1 | ||
| 1 | 2 | Exhibit B of the Complaint | 2013-06-17 09:44:22 | 7384f71db6dccaf222f681988c9373ff685b565f | ||
| 1 | 3 | Civil Cover Sheet | ||||
| 1 | 4 | Category Form | ||||
| 2012-11-13 | 2 | 0 | Corporate Disclosure Statement | CORPORATE DISCLOSURE STATEMENT by AF Holdings, LLC. (Ruggiero, Daniel) (Entered: 11/13/2012) | 2013-06-17 09:37:15 | 0c7488cd39a366ae9a24d871bdf9efba99337e5a |
| 2012-11-13 | 3 | 0 | Notice of Case Assignment | ELECTRONIC NOTICE of Case Assignment. Judge Joseph L. Tauro assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Robert B. Collings. (Abaid, Kimberly) (Entered: 11/13/2012) | ||
| 2012-11-13 | 4 | 0 | Report on the filing/termination of copyright case | REPORT on the Filing of Copyright case. Re-Entered by Court Staff as to be filed as separate entry. (Geraldino-Karasek, Clarilde) (Entered: 11/13/2012) | 2013-01-03 12:01:05 | c90d93fa1c3990a6e61afcffdd380a784d532c55 |
| 2012-11-13 | 5 | 0 | Summons Issued | Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Geraldino-Karasek, Clarilde) (Entered: 11/13/2012) | 2013-01-03 12:04:47 | 50036608c8e8795ddcb185ecb2ea852647304627 |
| 2013-01-04 | 6 | 0 | Waiver of Service Executed | WAIVER OF SERVICE Returned Executed by Sandipan Chowdhury. Sandipan Chowdhury waiver sent on 12/12/2012, answer due 2/11/2013. (Sweet, Jason) (Entered: 01/04/2013) | 2013-01-27 14:31:15 | 0fa4e0f34fe8233bd1d56ffaf53653102b73671c |
| 2013-01-04 | 7 | 0 | Answer to Complaint | ANSWER to 1 Complaint, with Jury Demand , COUNTERCLAIM against AF Holdings, LLC by Sandipan Chowdhury. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sweet, Jason) (Entered: 01/04/2013) | 2013-02-04 08:57:25 | 6bbfd0299854deaec6cf4af150423fae1d30ceb6 |
| 7 | 1 | Exhibit A | ||||
| 7 | 2 | Exhibit B | ||||
| 2013-01-23 | 8 | 0 | Motion to Strike | MOTION to Strike 7 Answer to Complaint, Counterclaim by AF Holdings, LLC.(Ruggiero, Daniel) (Entered: 01/23/2013) | 2013-01-27 14:33:22 | 1b970919dadf59f2a5c287ceb84738d54ff9e4dd |
| 2013-01-28 | 9 | 0 | Motion to Dismiss for Failure to State a Claim | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by AF Holdings, LLC. (Attachments: # 1 Text of Proposed Order)(Ruggiero, Daniel) (Entered: 01/28/2013) | 2013-02-07 21:27:26 | f545cc4c0888afc04cba1d0cc5c9aade444d6f40 |
| 9 | 1 | Text of Proposed Order | ||||
| 2013-01-29 | 10 | 0 | Opposition to Motion | Opposition re 8 MOTION to Strike 7 Answer to Complaint, Counterclaim filed by Sandipan Chowdhury. (Sweet, Jason) (Entered: 01/29/2013) | 2013-06-17 09:40:16 | 2025f415143dba01050a9fd8afc2abfa23cea8f4 |
| 2013-01-30 | 11 | 0 | Motion for Bond | MOTION for Bond for Costs by Sandipan Chowdhury.(Sweet, Jason) (Entered: 01/30/2013) | 2013-06-17 09:36:26 | eaa8fdec8560189c03196f1cdb14582f20d2db65 |
| 2013-01-30 | 12 | 0 | Memorandum in Support of Motion | MEMORANDUM in Support re 11 MOTION for Bond for Costs filed by Sandipan Chowdhury. (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)(Sweet, Jason) (Entered: 01/30/2013) | 2013-06-17 09:36:58 | 8e3bf38578c15a8d8367e103ea3fcf0331ed4b68 |
| 2013-02-06 | 13 | 0 | Opposition to Motion | Opposition re 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Sandipan Chowdhury. (Sweet, Jason) (Entered: 02/06/2013) | 2013-02-06 21:45:36 | 6988a5cb37eba2233d391d5750e8fa50db779e48 |
| 2013-02-12 | 14 | 0 | Opposition to Motion | Opposition re 11 MOTION for Bond for Costs filed by AF Holdings, LLC. (Ruggiero, Daniel) (Entered: 02/12/2013) | 2013-02-13 00:33:26 | 901f18af5546ce9c24a86edefb39203fc7a28208 |
| 2013-05-08 | 15 | 0 | Request for Judicial Notice | Request for Judicial Notice of Order Issuing Sanctions by Sandipan Chowdhury. (Attachments: # 1 Exhibit A)(Sweet, Jason) (Entered: 05/08/2013) | 2013-05-08 21:02:32 | 9dcbb0b742567ee30139b4a6b1d84a5ab8f588b4 |
| 15 | 1 | Exhibit A | ||||
| 2013-06-06 | 16 | 0 | Notice of Hearing | ELECTRONIC NOTICE of Hearing.Motions Hearing set for 6/17/2013 11:00 AM in Courtroom 22 before Judge Joseph L. Tauro. (Lovett, Zita) (Entered: 06/06/2013) | ||
| 2013-06-17 | 17 | 0 | Motion Hearing | ELECTRONIC Clerk's Notes for proceedings held before Judge Joseph L. Tauro: Motion Hearing held on 6/17/2013 re 8 MOTION to Strike 7 Answer to Complaint, Counterclaim filed by AF Holdings, LLC, 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by AF Holdings, LLC, 11 MOTION for Bond for Costs filed by Sandipan Chowdhury. Plaintif fails to appear, whereupon Clerk Lovett called him and left message inquiring as to his whereabouts. Atty Ruggiero returned the call and advised he would not be appearing and sent an e-mail with explanation. (Court Reporter: Carol Scott at 617-330-1377.)(Attorneys present: No-show,pltf; Sweet, Booth,deft.) (Lovett, Zita) (Entered: 06/17/2013) | ||
| 2013-06-17 | 18 | 0 | Notice (Other) | NOTICE to the Court/MOTION to Dismiss by AF Holdings, LLC re 11 MOTION for Bond for Costs (Geraldino-Karasek, Clarilde) Modified on 6/19/2013 in accordance with ORDER entered 20 . (Geraldino-Karasek, Clarilde). (Entered: 06/19/2013) | 2013-06-19 15:02:18 | 10fe901a08416fdfe375c7892bb96d978f7fcf36 |
| 2013-06-17 | 19 | 0 | Notice of Appearance | NOTICE of Appearance by Daniel G. Booth on behalf of Sandipan Chowdhury ( Filed in Open Court ). (Geraldino-Karasek, Clarilde) (Entered: 06/19/2013) | 2013-06-19 15:00:17 | bb3fb29625707ee968aef5775e0167bf435d8806 |
| 2013-06-19 | 20 | 0 | Order on Motion to Strike | Judge Joseph L. Tauro: ORDER entered. On June 17, 2013, this court held a hearing on all outstanding motions. Plaintiff failed to appear. The court clerk then called Plaintiff, who returned the call and informed the clerk thatPlaintiff did not intend to appear. Plaintiffs counsel emailed the clerk with additional explanation, indicating that he had no objection to Defendants Motion for Bond 11 and planned to file both a motion to dismiss Plaintiffs claims and a motion to withdraw as counsel. Upon receipt of thisemail, the court proceeded with the hearing as scheduled. After considering the parties filings and Defendants arguments at the hearing, this courthereby orders that : Plaintiffs Motion to Strike Portions of Defendants Counterclaims 8 is DENIED. Plaintiff's Motion to Dismiss Defendants Counterclaims 9 is DENIED for failure to appear to press its objections. Defendants Motion Requiring Plaintiff to Post Bond for Costs 11 isALLOWED as unopposed in light of Plaintiffs email to the court. This court construes 18 Plaintiffs email as a Motion to Dismiss its claims against Defendant. Plaintiffs Motion to Dismiss is ALLOWED. IT IS SO ORDERED. (Geraldino-Karasek, Clarilde) (Entered: 06/19/2013) | 2013-06-19 15:01:16 | 27955425752066f92f3ba02839d535780df37b54 |
| 2013-07-10 | 21 | 0 | Request for notice of default | Request for notice of default by Sandipan Chowdhury . (Sweet, Jason) (Entered: 07/10/2013) | 2013-07-12 21:19:13 | df5196aad16a6655fe2c509f39dec2d0b0e446fa |
| 2013-08-14 | 22 | 0 | Motion to Withdraw as Attorney | MOTION to Withdraw as Attorney by AF Holdings, LLC. (Attachments: # 1 Exhibit B, # 2 Exhibit A)(Ruggiero, Daniel) (Entered: 08/14/2013) | 2013-08-14 23:19:27 | 0f0bd35a4c222c74f5433cd27c536cd714ebbd9c |
| 22 | 1 | Exhibit B | 2013-08-14 15:32:08 | 7d38da8cbdb9e92c416606af045f6f5ba6f4dcab | ||
| 22 | 2 | Exhibit A | 2013-08-14 15:33:20 | f330cfa1d1db134ee121a46e136af92f2c502f3a | ||
| 2013-08-20 | 23 | 0 | Order on Motion to Withdraw as Attorney | Judge Joseph L. Tauro: ENDORSED ORDER entered ALLOWED 22 Motion to Withdraw as Attorney. Attorney Daniel G. Ruggiero terminated (Geraldino-Karasek, Clarilde) (Entered: 08/21/2013) | 2013-08-21 16:59:21 | cdc7ce62412b919541f5db0fbb9dcd9e58addc69 |
| 2013-08-22 | 24 | 0 | Copy Mailed | COPY re 23 Order on Motion to Withdraw as Attorney and Docket Sheet mailed to 910 West Avenue, # 1014 on 8/22/2013. (Geraldino-Karasek, Clarilde) (Entered: 08/22/2013) | ||
| 2013-08-29 | 25 | 0 | Order | Judge Joseph L. Tauro: ORDER entered ALLOWED re 21 Request for Entry of Default. (Geraldino-Karasek, Clarilde) (Entered: 08/30/2013) | 2013-08-30 15:40:51 | 499253e21bc2aaa1c66cb2706cdef3ae77634abc |
| 2013-08-29 | 26 | 0 | Notice: Clerk's Entry of Default | NOTICE: Clerk's ENTRY OF DEFAULT as to AF Holdings, LLC (Geraldino-Karasek, Clarilde) (Entered: 09/03/2013) | 2013-09-04 13:07:08 | b50ac31b0028ba633c7f6d8160c93ed99a8634f9 |
| 2013-08-29 | 27 | 0 | Standing Order re motions for default judgment | Judge Joseph L. Tauro: ORDER entered. STANDING ORDER on Motions for Default Judgment (Geraldino-Karasek, Clarilde) (Entered: 09/03/2013) | 2013-09-04 13:12:28 | 8e73eaa9cceafed27a8abd0b5ad17d40f986f00c |
| 2013-09-13 | 28 | 0 | Motion for Default Judgment | MOTION for Default Judgment as to AF Holdings by Sandipan Chowdhury.(Sweet, Jason) (Entered: 09/13/2013) | 2013-09-16 11:14:10 | b4677394e39689d43be607d62c4679f37a45f13e |
| 2013-09-13 | 29 | 0 | Memorandum in Support of Motion | MEMORANDUM in Support re 28 MOTION for Default Judgment as to AF Holdings filed by Sandipan Chowdhury. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sweet, Jason) (Entered: 09/13/2013) | 2013-09-16 11:15:03 | f9eb2b0578dfff2ef36a4bd2d44aba6cbccb6210 |
| 29 | 1 | Exhibit A | 2013-09-16 11:14:04 | 40e2737fc120ae645695bcf5aaa8117d94480190 | ||
| 29 | 2 | Exhibit B | 2013-09-16 11:14:32 | 0f4e7b16b4f68e70c2d93a53eb762733674fd3f2 | ||
| 2013-09-23 | 30 | 0 | Request for Judicial Notice | Request for Judicial Notice by Sandipan Chowdhury. (Attachments: # 1 Exhibit A)(Sweet, Jason) (Entered: 09/23/2013) | 2013-09-23 21:50:06 | f14655acb15f15647bdfc04559f322c1df8a21f2 |
| 30 | 1 | Exhibit A | 2013-09-24 08:46:02 | a243a793b02142ab32190e37519288fa78a41406 | ||
| 2013-09-30 | 31 | 0 | Order on Motion for Default Judgment | Judge Joseph L. Tauro: ENDORSED ORDER entered "ALLOWED WITHOUT OPPOSITION " 28 Motion for Default Judgment (Geraldino-Karasek, Clarilde) (Entered: 10/01/2013) | 2013-10-01 16:13:56 | 3d07bacf7346f7f9b05376a4ce27e0e3c56f7868 |
| 2013-10-17 | 32 | 0 | Motion for Default Judgment | MOTION for Default Judgment as to AF Holdings by Sandipan Chowdhury. (Attachments: # 1 Text of Proposed Order)(Sweet, Jason) (Entered: 10/17/2013) | 2013-10-18 09:40:27 | 23c6713a1af4847e1364cb71642b0ded2b1ee93a |
| 32 | 1 | Text of Proposed Order | 2013-10-18 16:53:15 | 997185cc00d1aa25014ff96ed11df45c7d345429 | ||
| 2013-10-22 | 33 | 0 | Order on Motion for Default Judgment | Judge Joseph L. Tauro: ENDORSED ORDER entered ALLOWED 32 Motion for Default Judgment (Geraldino-Karasek, Clarilde) (Entered: 10/23/2013) | 2013-10-24 17:34:15 | 37f19f7ceca22874e84f043b5cc471f3cb7b4351 |
| 2013-10-22 | 34 | 0 | Default Judgment | Judge Joseph L. Tauro: ORDER entered. FINAL JUDGMENT JOINTLY and Severally Against Plaintiff and Its Aliases in favor of Sandipan Chowdhury (Geraldino-Karasek, Clarilde) (Entered: 10/23/2013) | 2013-11-07 03:07:45 | d3c1caa99e0caa7379c1cc562ca13ea2038a298d |
| 2013-10-23 | 35 | 0 | Copy Mailed | Copy re 33 Order on Motion for Default Judgment, 34 Default Judgment and Docket Sheet, MAILED to AF Holdings, LLC c/o Mark Lutz 910 West Avenue # 1014 Miami Beach, FL 33139 on 10/23/2013. (Geraldino-Karasek, Clarilde) (Entered: 10/23/2013) | ||
| 2013-11-06 | 36 | 0 | Motion to Set Aside Default | MOTION to Set Aside Default Judgment by John L. Steele.(Geraldino-Karasek, Clarilde) (Entered: 11/06/2013) | 2013-11-07 23:36:43 | cf0e9a011df76adccf701b926a81f07ebc84828f |
| 2013-11-06 | 37 | 0 | Memorandum in Support of Motion | MEMORANDUM in Support re 36 MOTION to Set Aside Default Judgment filed by John L. Steele. (Geraldino-Karasek, Clarilde) (Entered: 11/06/2013) | 2013-11-07 13:45:33 | bee76b31a6bbdf560e9fd51908f5e11fa947c452 |
| 2013-11-07 | 38 | 0 | Motion to Set Aside Default | MOTION to Set Aside Default Judgment by Paul R. Hansmeier.(Geraldino-Karasek, Clarilde) (Entered: 11/07/2013) | 2013-11-07 23:37:02 | bb7a29f6972c2841b95ee43f1d8587c989e1c10f |
| 2013-11-07 | 39 | 0 | Memorandum in Support of Motion | MEMORANDUM in Support re 38 MOTION to Set Aside Default Judgment filed by Paul R. Hansmeier. (Geraldino-Karasek, Clarilde) (Entered: 11/07/2013) | 2013-11-07 23:38:45 | d8705c5029bcdf5a474535f4c1bdcf185d2004df |
| 2013-11-13 | 40 | 0 | Mail Returned | Mail Returned as Undeliverable as " Return to Sender". Mail sent to AF Holdings, LLC c/o Mark Lutz 910 West Avenue # 1014 Miami Beach, FL 33139 on 10/23/2013 re 33 and 34 . (Geraldino-Karasek, Clarilde) (Entered: 11/13/2013) | 2013-11-13 19:00:09 | a0902e79d66f882a84e6d276dee65db9fd4d0ab3 |
| 2013-11-12 | 41 | 0 | Declaration | DECLARATION of Paul Duffy in Support of Motion and Memorandum of Law in Support of Motion to Set Aside Default Judgment by Paul A. Duffy. (Geraldino-Karasek, Clarilde) (Entered: 11/13/2013) | 2013-11-13 18:59:49 | 7d4f7800daca98ccf5bf3c66407bc196bb760998 |
| 2013-11-25 | 42 | 0 | Opposition to Motion | Opposition re 36 MOTION to Set Aside Default, 38 MOTION to Set Aside Default Judgment filed by Sandipan Chowdhury. (Attachments: # 1 Exhibit Ruggiero email, # 2 Affidavit Ruggiero affidavit, # 3 Exhibit Sweet email, # 4 Exhibit Duffy email, # 5 Exhibit Ruggiero email, # 6 Exhibit Duffy email, # 7 Exhibit Duffy email, # 8 Exhibit Sweet email, # 9 Affidavit Sweet Affidavit, # 10 Exhibit Minnesota Order, # 11 Exhibit Navasca &R, # 12 Exhibit Navasca Order, # 13 Exhibit Profit & Loss, # 14 Exhibit Balance sheet, # 15 Affidavit Gibbs affidavit, # 16 Exhibit Gibbs motion)(Sweet, Jason) (Entered: 11/25/2013) | 2013-11-25 15:44:40 | 68aadab7209b83458e6e510f42edbea3cdd31faf |
| 42 | 1 | Exhibit Ruggiero email | 2013-11-25 15:49:12 | 8837caac1d44c83b38f189d90a2dcb2c95d2a24f | ||
| 42 | 2 | Affidavit Ruggiero affidavit | 2013-11-25 15:22:43 | 0b8f413cddf3d1b254be6d0334834f7a25aee401 | ||
| 42 | 3 | Exhibit Sweet email | 2013-11-25 15:53:17 | 9829d4cafed20a724917b001b43be7796a1a455f | ||
| 42 | 4 | Exhibit Duffy email | 2013-11-25 15:53:38 | e1b31f3e0a1ddde693e7c0b2d0d14143c21ce9b4 | ||
| 42 | 5 | Exhibit Ruggiero email | 2013-11-25 15:54:47 | 473884cb581ec579dc43837cecbc8838780e4619 | ||
| 42 | 6 | Exhibit Duffy email | 2013-11-25 15:50:39 | eddbd970a0df3568897014f5afcf6e607374283f | ||
| 42 | 7 | Exhibit Duffy email | 2013-11-25 15:50:12 | 8029a0e3c1c668312c6f3d843003ce167400756e | ||
| 42 | 8 | Exhibit Sweet email | 2013-11-25 15:55:12 | 49cd93b4b3b92ee5a58e2f5916e0c306a7e8c77d | ||
| 42 | 9 | Affidavit Sweet Affidavit | 2013-11-25 15:56:32 | e72e008eb44b1ee9e2a4c93bf6dcd112fdd2f8be | ||
| 42 | 10 | Exhibit Minnesota Order | 2013-11-25 15:58:39 | 015b93105dff36f97871193ad0c25648349accb3 | ||
| 42 | 11 | Exhibit Navasca &R | ||||
| 42 | 12 | Exhibit Navasca Order | ||||
| 42 | 13 | Exhibit Profit & Loss | ||||
| 42 | 14 | Exhibit Balance sheet | ||||
| 42 | 15 | Affidavit Gibbs affidavit | 2013-11-25 15:48:09 | 274156c4c89c0d69c4297f4dde4e1b142759095e | ||
| 42 | 16 | Exhibit Gibbs motion | ||||
| 2013-12-03 | 43 | 0 | Order on Motion to Set Aside Default | Judge Joseph L. Tauro: ORDER entered. After reviewing the Parties written submissions, this court hereby orders that Interested Party John L. Steeles Motion to Set Aside Default Judgment 36 is DENIED and that Interested Party Paul R. Hansmeiers Motion to Set Aside Default Judgment 38 is also DENIED. A default judgment may be set aside under Federal Rule of Civil Procedure 60(b) only in extraordinary circumstances.1seeking relief under Rule 60(b) must demonstrate at a bare minimum, that his motion is timely; that exceptional circumstances exist, favoring extraordinary relief; that if the judgment is set aside, he has the right stuff to mount a potentially meritorious claim or defense; and that no unfair prejudice will accrue to the opposing parties should the motion be granted. Under this standard, a movant must give the trial court reason to believe that vacating the judgment will not be an empty exercise.3 Steele and Hansmeiers motions fail to demonstrate that the removal of the default judgment would not be an empty exercise.4 Regardless of the exact relationship between Steele and Hansmeier, on the one hand, and Plaintiff, on the other,5 it is clear that Steele and Hansmeier had notice of all filings in this case, including filings that identified Steele and Hansmeier as the controlling owners of Plaintiff.6 Steele and Hansmeier therefore had ample opportunity to litigate this case before default was entered. This case shall remain CLOSED. IT IS SO ORDERED. (Geraldino-Karasek, Clarilde) (Entered: 12/03/2013) | 2013-12-03 16:25:05 | 26ae91661ab98913f69a955e9047cf04bfa8ae29 |
| 2013-12-03 | 44 | 0 | Copy Mailed | Copy re 43 Order. MAILED to AF Holdings, LLC c/o Mark Lutz 910 West Avenue # 1014 Miami Beach, FL 33139 AND John L. Steele 1111 Lincoln Road #400 Miami Beach, FL 33139 on 12/3/2013. (Geraldino-Karasek, Clarilde) (Entered: 12/03/2013) | ||
| 2013-12-16 | 45 | 0 | Notice of Appeal | NOTICE OF APPEAL as to 43 Order on Motion by Paul A. Duffy, Paul R. Hansmeier, John L. Steele NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 1/6/2014. (Geraldino-Karasek, Clarilde) (Entered: 12/16/2013) | 2013-12-21 04:25:34 | b4e38eeb6be892efd522dea21b7e37ba52edce27 |
| 2013-12-17 | 46 | 0 | Abbreviated Electronic Record on Appeal Sent to USCA | Certified and Transmitted Abbreviated Electronic Record on Appeal to US Court of Appeals re 45 Notice of Appeal. (Paine, Matthew) (Entered: 12/17/2013) | 2013-12-21 04:24:39 | dee73b2cbd67d4e1f78611885d25e7852d64a688 |
| 2013-12-17 | 47 | 0 | USCA Case Number | USCA Case Number 13-2535 for 45 Notice of Appeal filed by Paul A. Duffy, John L. Steele, Paul R. Hansmeier. (Paine, Matthew) (Entered: 12/17/2013) | ||
| 2013-12-23 | 49 | 0 | Mail Returned | Mail Returned as Undeliverable " Return to Sender Attempted - Not Known " re 44 Mail sent to AF Holdings, LLC c/o Mark Lutz 910 West Avenue # 1014 Miami Beach, FL 33139 (Geraldino-Karasek, Clarilde) (Entered: 12/23/2013) | 2013-12-23 16:24:39 | 2c72121608a83256a6a73edd4064be6542e79ab3 |
| 2013-12-24 | 50 | 0 | Motion for Contempt | MOTION for Contempt by Sandipan Chowdhury. (Attachments: # 1 Text of Proposed Order)(Sweet, Jason) (Entered: 12/24/2013) | 2014-01-09 09:56:34 | bf8077a0875c64b206e972cc518cea920d84240e |
| 50 | 1 | Text of Proposed Order | 2013-12-24 23:00:40 | fdc9c3319acea7a7001158e482aee8a4d63bdf3f | ||
| 2013-12-24 | 51 | 0 | Memorandum in Support of Motion | MEMORANDUM in Support re 50 MOTION for Contempt filed by Sandipan Chowdhury. (Sweet, Jason) (Entered: 12/24/2013) | 2013-12-24 23:01:36 | e1ab4f3bb778e7553d575c79cc08bf8070b5f05c |
| 2013-12-26 | 52 | 0 | USCA Appeal Fees | USCA Appeal Fees received $ 505.00 receipt number 1BST041330 re 45 Notice of Appeal, filed by Paul A. Duffy, John L. Steele, Paul R. Hansmeier (delaRosa, Antonia) (Entered: 12/26/2013) | ||
| 2014-01-06 | 53 | 0 | Opposition to Motion | John Steele's Memorandum in Opposition re 50 MOTION for Contempt filed by John L. Steele. (Geraldino-Karasek, Clarilde) (Entered: 01/07/2014) | 2014-01-07 19:44:58 | b137a2bdf7971ad5dd5a067abc11309e763bf241 |
| 2014-01-06 | 54 | 0 | Opposition to Motion | Paul Hansmeier's Memorandum in Opposition re 50 MOTION for Contempt filed by Paul R. Hansmeier. (Geraldino-Karasek, Clarilde) (Entered: 01/07/2014) | 2014-01-07 19:45:57 | 22784b5ea0854b4e04e5ea1ddef86cb9d09182ab |
| 2014-01-09 | 55 | 0 | Order on Motion for Contempt | Judge Joseph L. Tauro: ORDER entered. After reviewing the Parties' written submissions, this court hereby orders that Defendants Motion for a Finding of Contempt and an Order of Sanctions 50 is DENIED WITHOUT PREJUDICE to being re-raised at the conclusion of the appeal of this matter.This case shall remain CLOSED. IT IS SO ORDERED (Geraldino-Karasek, Clarilde) (Entered: 01/10/2014) | 2014-01-10 19:02:14 | 83da188ed4797b1599caed4b30ecdb1f06bd931f |
| 2014-01-10 | 56 | 0 | Copy Mailed | COPIES re 55 Order on Motion for Contempt. MAILED to John L. Steele 1111 Lincoln Road #400 Miami Beach, FL 33139, Paul R. Hansmeier Class Justice PLLC 100 5th Street S. Ste. 1900 Minneapolis, MN 55402, Paul A. Duffy Duffy Law Group 2 N. LaSalle Street, 13th Floor Chicago, IL 60602, AND AF Holdings, LLC c/o Mark Lutz 910 West Avenue # 1014 Miami Beach, FL 33139 on 1/10/2014. (Geraldino-Karasek, Clarilde) (Entered: 01/10/2014) | ||
| 2014-01-21 | 57 | 0 | Mail Returned | Mail Returned as Undeliverable, " Return to Sender, Attempted not Known ", Mail sent to AF Holdings, LLC c/o Mark Lutz 910 West Avenue # 1014 Miami Beach, FL 33139 re 55 Order entered. (Geraldino-Karasek, Clarilde) (Entered: 01/23/2014) | 2014-01-23 20:23:03 | 5e2f8f43ddd3b9cf8b5d1349e2cd839904bbdd09 |
| 2014-01-31 | 58 | 0 | Motion to Enforce Judgment | MOTION to Enforce Judgment by Sandipan Chowdhury. (Attachments: # 1 Text of Proposed Order)(Sweet, Jason) (Entered: 01/31/2014) | 2014-01-31 22:28:44 | c6d41fccf3532250910c0183f9c1fceb196131c6 |
| 58 | 1 | Text of Proposed Order | 2014-01-31 22:29:40 | 72cfd4756ada90516fb6e3ec1845e6d6569b2542 | ||
| 2014-02-03 | 59 | 0 | Motion to Stay | MOTION to Stay pending Appeal re 34 Default Judgment by John L. Steele.(Geraldino-Karasek, Clarilde) (Entered: 02/03/2014) | 2014-02-03 15:16:06 | 6a3e9788159bb53d48907d805b7221f396582331 |
| 2014-02-03 | 60 | 0 | Memorandum in Support of Motion | MEMORANDUM in Support re 59 MOTION to Stay pending Appeal re 34 Default Judgment filed by John L. Steele. (Geraldino-Karasek, Clarilde) (Entered: 02/03/2014) | 2014-02-03 16:57:22 | b7633eacb63c5710abb277e9294b86a94327e847 |
| 2014-02-03 | 61 | 0 | Opposition to Motion | Opposition re 58 MOTION to Enforce Judgment filed by Paul R. Hansmeier. (Geraldino-Karasek, Clarilde) (Entered: 02/03/2014) | 2014-02-03 15:17:48 | a2fe52ff0b95ded9ca53ad9d87b8cd93401d1d23 |
| 2014-02-03 | 62 | 0 | Motion to Quash | MOTION to Quash by Paul A. Duffy, Paul R. Hansmeier, John L. Steele. (Attachments: # 1 Exhibits, # 2 Declaration of Paul Hansmeier)(Geraldino-Karasek, Clarilde) (Entered: 02/04/2014) | 2014-02-04 16:54:08 | 8a0589cc0a6d1f8c9d6332f3e425903835209044 |
| 62 | 1 | Exhibit | 2014-02-04 16:55:05 | e67a7a4621eac970fb290a542702c41e3246bde1 | ||
| 62 | 2 | Declaration of Paul Hansmeier | 2014-02-04 16:54:08 | 89b18b8ed17bc03d084e216dcdf91ab5ec222c44 |