| Court: | mnd |
| Docket #: | 0:12-cv-01446 |
| Case Name: | AF Holdings LLC v. Doe |
| PACER case #: | 126522 |
| Date filed: | 2012-06-15 |
| Date terminated: | 2012-10-25 |
| Date of last filing: | 2013-09-24 |
| Assigned to: | Judge Joan N. Ericksen |
| Referred to: | Magistrate Judge Franklin L. Noel |
| Case Cause: | 17:101 Copyright Infringement |
| Nature of Suit: | 820 Copyright |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| AF Holdings LLC Plaintiff |
Michael Dugas Paul R Hansmeier |
| John Doe Defendant |
|
| Paul A. Duffy Movant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-06-15 | 1 | 0 | Complaint | COMPLAINT against John Doe ( Filing fee $ 350 receipt number 40065718.) assigned to Judge Ann D. Montgomery per Master List and referred to Magistrate Judge Steven E. Rau, filed by AF Holdings LLC. (Attachments: # (1) Exhibits, # (2) Civil Cover Sheet) (kt) Document QCd on 6/19/12. (RLR) | 2013-08-04 21:54:11 | b6eceb26d8dbc8845c10c9094bec91e1faa5c4ff |
| 1 | 1 | Exhibits | 2012-12-08 18:27:28 | edd9365efa26528ff1c1f971f62aeb051ec930be | ||
| 1 | 2 | Civil Cover Sheet | ||||
| 2012-06-19 | 2 | 0 | Rule 7.1 - Disclosure Statement | RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Plaintiff AF Holdings LLC. (Dugas, Michael) | ||
| 2012-06-20 | 3 | 0 | Motion to Expedite | Ex Parte MOTION to Expedite Discovery by AF Holdings LLC. (Dugas, Michael) | ||
| 2012-06-20 | 4 | 0 | Memorandum in Support of Motion | MEMORANDUM in Support re [3] Ex Parte MOTION to Expedite Discovery filed by AF Holdings LLC. (Attachments: # (1) LR7.1 Word Count Compliance Certificate)(Dugas, Michael) | ||
| 2012-06-20 | 5 | 0 | Exhibit | EXHIBIT re [4] Memorandum in Support of Motion by AF Holdings LLC filed by AF Holdings LLC. (Dugas, Michael) | ||
| 2012-06-22 | 6 | 0 | Order Reassigning Case | ORDER REASSIGNING CASE. Case reassigned to Judge Joan N. Ericksen and Magistrate Judge Franklin L. Noel for all further proceedings. Judge Ann D. Montgomery, and Magistrate Judge Steven E. Rau no longer assigned to case. NOTE: the new case number is 12-cv-1446 JNE/FLN. Please use this case number for all subsequent pleadings. Signed by Judge Joan N. Ericksen, Judge Ann D. Montgomery, and Judge David S. Doty on 6/20/2012.(LJG) | ||
| 2012-07-05 | 7 | 0 | Order on Motion to Expedite | ORDER denying [3] Motion to expedite discovery. Signed by Magistrate Judge Franklin L. Noel on 7/3/2012. (JME) | 2012-11-30 14:00:27 | f5b431de3bed4dd05758b26ce24f569cdc8be518 |
| 2012-07-05 | 8 | 0 | Appeal/Objection of Magistrate Judge Decision to District Judge | APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge [7] Order on Motion to Expedite by AF Holdings LLC. (Dugas, Michael) Modified event type on 7/6/2012 (JME). | 2013-02-26 14:04:13 | d20507ec7abc7b08a1bae043dc5409a82cdf9608 |
| 2012-08-03 | 9 | 0 | Order Re: Appeal/Objection of Magistrate Judge Decision to District Judge | ORDER:, IT IS ORDERED THAT:1.AF Holdings may immediately serve a subpoena under Rule 45 of the Federal Rules of Civil Procedure on Garden Valley Telephone Company. The subpoena may request only the name and current address of John Doe, associated with IP address 66.219.11.37. AF Holdings shall attach a copy of this Order to the subpoena.a.Within 7 days of the receipt of the subpoena and copy of this Order, Garden Valley Telephone Company shall serve a copy of the subpoena and Order on John Doe. Garden Valley Telephone Company may effectuate service using any reasonable means, including written notice sent to John Does last known address via first-class mail.b.Within 28 days of service of the subpoena and Order on John Doe, Garden Valley Telephone Company or John Doe may serve and file a motion contesting the subpoena (including a motion to quash or modify the subpoena). If neither Garden Valley Telephone Company nor John Doe so moves to contest the subpoena, then Garden Valley Telephone Company shall produce the subpoenaed information within 7 days after the expiration of the 28-day period.2.Any information disclosed to AF Holdings in response to the subpoena shall be used by AF Holdings solely for the purpose of protecting its rights as set forth in its Complaint.3.If Garden Valley Telephone Company elects to charge for the costs of production and notification of John Doe, then it shall provide a billing summary and cost report to AF Holdings. AF Holdings and Garden Valley Telephone Company shall confer, if necessary, with respect to the issue of payment.4.Garden Valley Telephone Company shall preserve any subpoenaed information pending the resolution of any timely-filed motion contesting the subpoena.5.Within 1 day of extending any offer to settle to John Doe or having any other contact with John Doe, AF Holdings shall disclose the offer or contact to the Court by filing under seal a copy of (1) any written communication between AF Holdings and John Doe or (2) a transcript of any oral communication between AF Holdings and John Doe. Signed by Judge Joan N. Ericksen on August 3, 2012. (slf) | 2013-02-26 14:06:47 | 36d9f8ec4512e17e3c97fdedb99099ef2e6e16c5 |
| 2012-10-02 | 10 | 0 | Notice (Other) | NOTICE by AF Holdings LLC re [9] Order Re: Appeal/Objection of Magistrate Judge Decision to District Judge, In Compliance with Order [9]. (Attachments: # (1) Certificate of Service). SEALED DOCUMENT RECEIVED IN CLERKS OFFICE ON 10/2/12. (Dugas, Michael) Modified on 10/3/2012 (akl). | ||
| 10 | 1 | Certificate of Service | ||||
| 2012-10-25 | 11 | 0 | Notice of Voluntary Dismissal | NOTICE of Voluntary Dismissal by AF Holdings LLC (Attachments: # (1) Certificate of Service)(Dugas, Michael) | 2013-07-31 05:56:19 | 998fa024c0fb982e525d626720df51f986f9c07d |
| 11 | 1 | Certificate of Service | ||||
| 2013-06-20 | 12 | 0 | Order | ORDER. Signed by Magistrate Judge Franklin L. Noel on 6/20/13. (Attachments: # (1) Attachment)(kt)DOCUMENT QC'D ON 6/27/13 LGL Modified on 6/27/2013 (LGL). | 2013-06-21 13:59:13 | dd2ebba52ff266b22b9f016b85541c1cc38065e3 |
| 12 | 1 | Attachment | 2013-07-21 02:33:12 | 6291fb139d951eb64fa9109afe0171193df2f771 | ||
| 2013-06-25 | 13 | 0 | Declaration | DECLARATION of Michael K. Dugas re [12] Order by AF Holdings LLC . (Attachments: # (1) Certificate of Service)(Dugas, Michael) SEALED DOCUMENT RECEIVED IN CLERKS OFFICE ON 6/25/13 Modified on 7/1/2013 (LGL). | ||
| 13 | 1 | Certificate of Service | ||||
| 2013-07-16 | 14 | 0 | Order | ORDER: By order dated June 20, 2013, the Court reopened this case for the purpose of determining whether the plaintiff committed a fraud on the court. Pursuant to Rule 16 of the Federal Rules of Civil Procedure and Local Rule 16.4, a case-management conference in the above-captioned matter will be held on August 5, 2013 at 1:30 p.m. before the undersigned in chambers at Suite 9W, United States Courthouse, 300 South 4th Street, Minneapolis, Minnesota. It is HEREBY ORDERED that: 1. Mr. Michael K. Dugas, an officer for the plaintiff AF Holdings LLC, and the John Doe defendant shall appear at the conference. 2. Within three days of the date of this order, Mr. Michael K. Dugas shall file a declaration in which he declares under penalty of perjury that the individuals identified in paragraph 1 have been served with a copy of this order. In Chambers Conference set for 8/5/2013 01:30 PM in Judge's Chambers 9W (MPLS) before Magistrate Judge Franklin L. Noel. Signed by Magistrate Judge Franklin L. Noel on 07/16/2013. (lmb) | 2013-07-16 17:03:32 | dafba723d041b1fa5ee66d66050c5457f39559ed |
| 2013-07-19 | 15 | 0 | Declaration | DECLARATION of Michael Dugas re [14] Order,,,,, Set Deadlines/Hearings,,,, by AF Holdings LLC . (Dugas, Michael) | 2013-07-19 20:53:16 | 6dc4899a01f866819784b215f082d68ce9875f00 |
| 2013-07-29 | 16 | 0 | Notice of Attorney Appearance/Substitution | NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for AF Holdings LLC. (Hansmeier, Paul) | ||
| 2013-07-29 | 17 | 0 | Appeal/Objection of Magistrate Judge Decision to District Judge | APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge re [14] Order, Set Deadlines/Hearings, (Hansmeier, Paul) Modified on 7/30/2013 (jam). | ||
| 2013-07-29 | 18 | 0 | Objections | STRICKEN PER [24] ORDER: OBJECTIONS of Paul A. Duffy re [14] Order. (Attachments: # (1) Exhibit(s) Part 1, # (2) Exhibit(s) Part 2, # (3) Exhibit(s) Part 3, # (4) Exhibit(s) Part 4, # (5) Exhibit(s) Part 5, # (6) LR7.1/LR72.2 Word Count Compliance Certificate, # (7) Certificate of Service)(jam) DOCUMENT QC'D ON 7/31/13 LGL Modified on 7/31/2013 (LGL). Modified on 8/2/2013 (kt). | ||
| 18 | 1 | Exhibit(s) Part 1 | ||||
| 18 | 2 | Exhibit(s) Part 2 | ||||
| 18 | 3 | Exhibit(s) Part 3 | ||||
| 18 | 4 | Exhibit(s) Part 4 | ||||
| 18 | 5 | Exhibit(s) Part 5 | ||||
| 18 | 6 | LR7.1/LR72.2 Word Count Compliance Certificate | ||||
| 18 | 7 | Certificate of Service | ||||
| 2013-07-30 | 19 | 0 | Letter to Magistrate Judge | LETTER TO MAGISTRATE JUDGE by Michael Dugas . (Dugas, Michael) | 2013-07-31 01:33:17 | ed0ea73217fda61ec9ab2a87ed8d3d5beae7ea50 |
| 2013-07-31 | 20 | 0 | Letter From Judge | LETTER from Magistrate Judge Franklin L. Noel. (cc: emailed to Dugas by Chambers) (akl) | 2013-08-01 01:08:11 | f52dc04fb4c851bf187cf73172cb41ffdc35125a |
| 2013-08-02 | 21 | 0 | Letter to Magistrate Judge | LETTER TO MAGISTRATE JUDGE by Alan Cooper . (Godfread, Paul) | 2013-08-03 00:39:34 | 9476c9ada69649af59a69b7f8df19a95e1409648 |
| 2013-08-02 | 22 | 0 | Letter From Judge | LETTER from Magistrate Judge Franklin L. Noel to Mr. Godfread. (akl) | 2013-08-03 00:40:15 | 02bc604594cfdb4c059ac9e833d9d7c2ed6ffe63 |
| 2013-08-02 | 23 | 0 | Letter to Magistrate Judge | LETTER TO MAGISTRATE JUDGE from Paul A. Duffy. (akl)DOCUMENT QC'D ON 8/6/13 LGL Modified on 8/6/2013 (LGL). | 2013-08-03 00:40:17 | 6b072cd1bcaf0fd3cc40bd6e72b32ba5f24cc43c |
| 2013-08-02 | 24 | 0 | Order | ORDER. In light of the foregoing, it is HEREBY ORDERED that: 1. The Clerk of Court shall strike non-party Paul Duffys pro se objections (ECF No. 19 for 12-CV-1445; ECF No. 18 for 12-CV-1446; ECF No. 25 for 12-CV-1447; ECF No. 18 for 12-CV-1448; and ECF No. 39 for 12-CV-1449) from the record. 2. Paul Duffy, as an officer of Prenda Law, Inc., may appear at the case-management conference by telephone. Duffy is responsible for making all of the necessary arrangements to appear by telephone. 3. To the extent Paul Duffy, as an officer of Prenda Law, Inc., seeks to postpone the case-management conferences, that request is denied. Signed by Magistrate Judge Franklin L. Noel on 08/02/13. (TSS) | 2013-08-03 00:41:18 | e0028aac2f52af3461a87f15c13eb3686b740971 |
| 2013-08-02 | 25 | 0 | Letter to Magistrate Judge | LETTER TO MAGISTRATE JUDGE by AF Holdings LLC re Attorney Santi Letter. (Hansmeier, Paul) | 2013-08-03 00:32:10 | fdd8600c884d8c2a9639f58d4b7dc29460685642 |
| 2013-08-05 | 26 | 0 | Pretrial Conference - Initial | Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel: Initial Pretrial Conference held on 8/5/2013. The participants discussed the status of this case. The plaintiff informed the Court that this case was dismissed without a settlement. (lmb) | 2013-08-06 13:57:17 | c07113f6613ac6196ee443bf4eea7f22374560da |
| 2013-08-16 | 27 | 0 | Notice (Other) | NOTICE by AF Holdings LLC of Intent to Proceed (Hansmeier, Paul) | 2013-08-16 20:48:18 | 9d98f6898d2ff373be2c74ab0e2c62d2276df448 |
| 2013-08-16 | 28 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by AF Holdings LLC re [27] Notice (Other) (Hansmeier, Paul) | 2013-08-22 11:20:27 | 0ae88474e6485121c0555eba266fdfeb370c5574 |
| 2013-08-19 | 29 | 0 | Notice of Withdrawal as Attorney | NOTICE of Withdrawal as Attorney (Dugas, Michael) | 2013-08-22 11:19:06 | 91569e09785f262204de29c44a15f8adac506296 |
| 2013-08-19 | 30 | 0 | Order | ORDER that:1. The plaintiff shall file a memorandum of law on or before August 26, 2013. 2. The Clerk of Court shall correct the docket to reflect that Mr. Michael K. Dugas remains counsel of record for the plaintiff. SEE ORDER FOR FURTHER DETAILS. Signed by Magistrate Judge Franklin L. Noel on 8/19/13. (jam) | 2013-08-22 11:18:25 | fb5f72ed266e8f9de707c6cfc89fbc4e387fe6e0 |
| 2013-08-26 | 31 | 0 | Response | RESPONSE re [30] Order, filed by AF Holdings LLC. (Attachments: # (1) Exhibit(s) Steele Affidavit, # (2) Exhibit(s) Lutz Affidavit, # (3) Exhibit(s) Flesher Affidavit, # (4) Exhibit(s) Nazaire Affidavit, # (5) Exhibit(s) Goodhue Affidavit, # (6) Exhibit(s) Gibbs Dec. Declaration, # (7) Exhibit(s) Gibbs Aug. Declaration, # (8) Exhibit(s) Rogers Affidavit, # (9) Exhibit(s) Berry Affidavit)(Hansmeier, Paul) | ||
| 2013-08-28 | 32 | 0 | Order | ORDER: 1. The Court will hold an evidentiary hearing in Courtroom 9W, U.S. Courthouse, 300 South Fourth Street, Minneapolis, MN on September 30, 2013 at 9:30am. 2. The scope of the evidentiary hearing will be limited to whether the following documents are authentic: a. The copyright-assignment agreement for "Popular Demand" dated December 20, 2011 and attached as Exhibit B to ECF No. 1 in 12-cv-1446, 12-cv-1447, and 12-cv-1449; b. The copyright-assignment agreement for "Sexual Obsession" dated June 12, 2011 and attached as Exhibit B to ECF No. 1 in 12-cv-1445 and 12-cv-1448. 3. The plaintiff, as the proponent of the documents in question, shall bear the burden of establishing that each document is authentic. See Fed. R. Evid. 901(a) ("To satisfy the requirement of authenticating or identifying an item of evidence, the proponent must produce evidence sufficient to support a finding that the item is what the proponentclaims it is"). 4. Mr. Alan Cooper shall appear in person at the evidentiary hearing. 5. An officer of the plaintiff, capable of testifying as to the authenticity of each document, shall appear in person at the evidentiary hearing. 6. Mr. Paul Godfreads request to file a motion to intervene in these cases (ECF No. 18 for 12-cv-1449) for the limited purpose of challenging the authenticity of the documents described above is GRANTED. Any such motion shall be filed forthwith. Signed by Magistrate Judge Franklin L. Noel on 8/28/13. (akl) | 2013-08-29 21:22:16 | 9e63f514145ca2ac4a994e0c8d5ea9f9761304aa |
| 2013-09-02 | 33 | 0 | Appeal/Objection of Magistrate Judge Decision to District Judge | APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge re [30] Order, (Attachments: # (1) Exhibit(s) Declaration of Mark Lutz, # (2) LR7.1/LR72.2 Word Count Compliance Certificate)(Dugas, Michael) | ||
| 2013-09-03 | 34 | 0 | Appeal/Objection of Magistrate Judge Decision to District Judge | APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge re [32] Order,,,,,, Set Deadlines/Hearings,,,,, (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Hansmeier, Paul) | ||
| 2013-09-19 | 35 | 0 | Motion to Dismiss/Lack of Jurisdiction | MOTION to Dismiss for Lack of Jurisdiction by AF Holdings LLC. (Hansmeier, Paul) | 2013-10-24 13:56:23 | eed1a95e20e7844b1f1d1b6b1dc089d14cbf4281 |
| 2013-09-19 | 36 | 0 | Notice of Hearing on Motion | NOTICE OF HEARING ON MOTION [35] MOTION to Dismiss for Lack of Jurisdiction : Motion Hearing set for 11/13/2013 09:30 AM in Courtroom 12W (MPLS) before Judge Joan N. Ericksen. (Hansmeier, Paul) | ||
| 2013-09-19 | 37 | 0 | Memorandum in Support of Motion | MEMORANDUM in Support re [35] MOTION to Dismiss for Lack of Jurisdiction filed by AF Holdings LLC. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Hansmeier, Paul) | ||
| 2013-09-20 | 38 | 0 | Motion to Intervene | MOTION to Intervene by Alan Cooper. (Godfread, Paul) (Entered: 09/20/2013) | ||
| 2013-09-20 | 39 | 0 | Memorandum in Support of Motion | MEMORANDUM in Support re 38 MOTION to Intervene filed by Alan Cooper. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Godfread, Paul) (Entered: 09/20/2013) | 2013-09-20 16:13:05 | 10224110a13cf8aad03c7b10c8e9f75b5ecd9730 |
| 39 | 1 | LR7.1/LR72.2 Word Count Compliance Certificate | ||||
| 2013-09-20 | 40 | 0 | Declaration in Support | Declaration of Paul Godfread in Support of 39 Memorandum in Support of Motion, 38 MOTION to Intervene filed by Alan Cooper. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E, # 6 Exhibit(s) F, # 7 Exhibit(s) G, # 8 Exhibit(s) H, # 9 Exhibit(s) I, # 10 Exhibit(s) J, # 11 Exhibit(s) K, # 12 Exhibit(s) L)(Godfread, Paul) (Entered: 09/20/2013) | ||
| 2013-09-20 | 41 | 0 | Notice of Hearing on Motion | NOTICE OF HEARING ON MOTION 38 MOTION to Intervene : Motion Hearing set for 9/30/2013 09:30 AM in Courtroom 9W (MPLS) before Magistrate Judge Franklin L. Noel. (Attachments: # 1 Certificate of Service)(Godfread, Paul) (Entered: 09/20/2013) | ||
| 2013-09-24 | 42 | 0 | Order | ORDER re 32 Order, 41 Notice of Hearing on Motion, 38 MOTION to Intervene. (See Order for Details). Signed by Magistrate Judge Franklin L. Noel on 09/23/2013. (lmb) (Entered: 09/24/2013) | 2013-09-24 21:47:28 | 992d4309453c3b73dde99db0ee7ccfb7d3e4438b |
| 45 | 0 |