Case details

Court: mnd
Docket #: 0:12-cv-01449
Case Name: AF Holdings LLC v. Doe
PACER case #: 126524
Date filed: 2012-06-15
Date terminated: 2013-02-28
Date of last filing: 2013-11-06
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

Parties

Represented Party Attorney & Contact Info
AF Holdings LLC
Plaintiff
Michael Dugas
1314 Marquette Ave. Minneapolis, MN 55403 651-503-0292 Email: Michael.K.Dugas@gmail.com
TERMINATED: 07/30/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Paul R Hansmeier
Class Action Justice Institute LLC 40 S 7th St. Suite 212-313 Minneapolis, MN 55402 612-234-5744 Email: mail@classjustice.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Doe
Defendant
TERMINATED: 11/08/2012
Roeum Hean
Defendant
Paul A. Duffy
Movant

Documents

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 4065718.) assigned to Judge David S. Doty per Master List referred to Magistrate Judge Jeffrey J. Keyes, filed by AF Holdings LLC. (Attachments: # (1) Exhibit(s) A-B, # (2) Civil Cover Sheet) (jz) Document QCd on 6/19/12. (RLR) 2013-08-04 22:21:11 46bb45047608f536141ceaa51837c5bc6e348cf2
1 1 Exhibit(s) A-B 2012-11-27 14:03:32 d565ee1a6ce4fd373e09bd65a2878ba78eb85274
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) 2012-10-05 22:06:20 3a6853a2c9777d9bdb3fa9fd1d40df962e3a1e38
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. Senior Judge David S. Doty and Magistrate Judge Jeffrey J. Keyes no longer assigned to case. NOTE: the new case number is 12-cv-1449 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)
2012-07-05 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).
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 Charter Communications. The subpoena may request only the name and current address of John Doe, associated with IP address 24.177.100.172. 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, Charter Communications shall serve a copy of the subpoena and Order on John Doe. Charter Communications 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, Charter Communications or John Doe may serve and file a motion contesting the subpoena (including a motion to quash or modify the subpoena). If neither Charter Communications nor John Doe so moves to contest the subpoena, then Charter Communications 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 Charter Communications 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 Charter Communications shall confer, if necessary, with respect to the issue of payment.4.Charter Communications 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) 2012-09-09 15:27:19 5a8460abca1faef80a87c1b9effd58bc6468f8d2
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).
2012-10-26 11 0 Motion to Alter/Amend/Supplement Pleadings MOTION to Alter/Amend/Supplement Pleadings [1] Complaint, by AF Holdings LLC. (Attachments: # (1) Certificate of Service)(Dugas, Michael) 2012-11-02 11:43:20 09631f72a761d68fec76d8578210676c69434371
11 1 Certificate of Service
2012-10-26 12 0 Memorandum in Support of Motion MEMORANDUM in Support re [11] MOTION to Alter/Amend/Supplement Pleadings [1] Complaint, filed by AF Holdings LLC. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Dugas, Michael) 2012-11-01 20:46:54 e7175962b46cd39252f1977422eadcd0d8268d38
12 1 LR7.1/LR72.2 Word Count Compliance Certificate
2012-10-26 13 0 Exhibit EXHIBIT re [12] Memorandum in Support of Motion by AF Holdings LLC. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B)(Dugas, Michael) Modified on 10/29/2012 (akl). 2012-11-01 20:45:58 6150cf78035b240667aae2288311d989f70379ec
13 1 Exhibit(s) A
13 2 Exhibit(s) B
2012-11-01 14 0 Order on Motion to Alter/Amend/Supplement Pleadings ORDER granting [11] Motion to Amend Complaint. Signed by Magistrate Judge Franklin L. Noel on 11/1/12. (kt) 2012-11-01 20:50:30 7b756cbfbd0bf7d97d7822055277928354a37230
2012-11-07 15 0 Amended Complaint AMENDED COMPLAINT against Roeum Hean, filed by AF Holdings LLC. (Attachments: # (1) Exhibit(s) A - Copyright, # (2) Exhibit(s) B - Assignment Agreement) (Dugas, Michael)
15 1 Exhibit(s) A - Copyright
15 2 Exhibit(s) B - Assignment Agreement 2012-11-28 16:57:58 4c34619fb8d74486d3b99107165e5d6ab74e81d7
2012-11-21 16 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 11/26/12.(Dugas, Michael) Modified on 11/28/2012 (akl). 2012-11-28 18:26:53 b7228c5c3584c197adff0e6d5deda85b82f9c79e
16 1 Certificate of Service
2012-11-26 17 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 11/26/12. (Dugas, Michael) Modified on 11/28/2012 (akl). 2012-11-26 16:38:38 9d65cd3b0f4b74a1f066edf49c34e6da18600ba8
17 1
2012-11-29 18 0 Letter to District Judge LETTER TO DISTRICT JUDGE by Alan Cooper . (Godfread, Paul) 2013-08-02 14:31:15 d3ff60474bbc2aa1e3b4d230e7861555df3b959a
2012-12-03 19 0 Notice (Other) TEXT ENTRY ONLY NOTICE re [18] Letter to District Judge - Attorney Paul Godfread's letter request seeking "leave to file a motion to intervene and to seek discovery" has been reviewed by the court. The court will take no action on the request. (CBC)
2012-12-18 20 0 Summons Returned Executed SUMMONS Returned Executed by AF Holdings LLC. Roeum Hean served on 12/5/2012, answer due 12/26/2012. (Dugas, Michael)
2012-12-28 21 0 Application for Entry of Default APPLICATION FOR ENTRY OF DEFAULT . (Attachments: # (1) Certificate of Service)(Dugas, Michael)
2012-12-28 22 0 Affidavit in Support AFFIDAVIT in Support re [21] Application for Entry of Default . (Dugas, Michael)
2012-12-28 23 0 Clerk's Entry of Default Clerk's ENTRY OF DEFAULT as to Roeum Hean (kt)
2013-01-14 24 0 Motion for Default Judgment MOTION for Default Judgment as to Defendant Roeum Hean by AF Holdings LLC. (Attachments: # (1) Certificate of Service)(Dugas, Michael)
2013-01-14 25 0 Memorandum in Support of Motion MEMORANDUM in Support re [24] MOTION for Default Judgment as to Defendant Roeum Hean filed by AF Holdings LLC. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Dugas, Michael)
2013-01-14 26 0 Affidavit in Support of Motion AFFIDAVIT of Michael K. Dugas in SUPPORT OF [24] MOTION for Default Judgment as to Defendant Roeum Hean filed by AF Holdings LLC. (Dugas, Michael)
2013-01-14 27 0 Notice of Hearing on Motion NOTICE OF HEARING ON MOTION [24] MOTION for Default Judgment as to Defendant Roeum Hean : Motion Hearing set for 3/21/2013 09:30 AM in Courtroom 12W (MPLS) before Judge Joan N. Ericksen. (Dugas, Michael) 2013-01-16 15:09:42 7a602cc55e6023a77f9d3f2abd90f8dc5d1289d6
2013-01-29 28 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)(Dugas, Michael)SEALED DOCUMENT RECEIVED IN CLERKS OFFICE ON 1/30/13 Modified on 1/29/2013 (LGL).
28 1 Certificate of Service 2013-02-23 18:53:08 ff52832d4649b77525392c2610435478e966fe9d
2013-01-31 29 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)(Dugas, Michael)SEALED DOCUMENT RECEIVED IN CLERKS OFFICE ON 1/31/13 Modified on 2/1/2013 (LGL). 2013-06-18 22:57:06 12c84f99a16eca01a533bdf95aed8f0f65002eb9
29 1 Certificate of Service 2013-02-23 18:53:54 616e5abc185caa274655c09f9820c027df07e623
2013-02-01 30 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)(Dugas, Michael)SEALED DOCUMENT RECEIVED IN CLERKS OFFICE ON 2/1/13 Modified on 2/4/2013 (LGL).
30 1 Certificate of Service 2013-02-23 18:54:23 12130ae3f40a4797c59b1b8c4b6d3f07f8f3476a
2013-02-26 31 0 Notice of Voluntary Dismissal NOTICE of Voluntary Dismissal by AF Holdings LLC (Attachments: # (1) Certificate of Service)(Dugas, Michael) 2013-03-25 14:29:45 93debef54cf0da69ddf209eefe5088882174ac67
31 1 Certificate of Service
2013-02-26 32 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)(Dugas, Michael)SEALED DOCUMENT RECEIVED IN CLERKS OFFICE ON 2/27/13 Modified on 2/28/2013 (LGL). 2013-02-27 21:50:07 62cceb8ca37c26f803fce9ece43b39dfcfecfe7d
32 1 Certificate of Service
2013-06-20 33 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). 2013-07-04 03:50:25 21c4d2b584245708240b11f22a3c32c51c0c0b11
33 1 Attachment
2013-06-25 34 0 Declaration DECLARATION of Michael K. Dugas re [33] Order by AF Holdings LLC . (Attachments: # (1) Certificate of Service)(Dugas, Michael) SEALED DOCUMENT RECEIVED IN CLERKS OFFICE ON 6/25/13 LGL Modified on 7/1/2013 (LGL).
2013-07-16 35 0 Order ORDER setting Case Management Conference for 8/6/2013 02:00 PM in Courtroom 9W (MPLS) before Magistrate Judge Franklin L. Noel. 1. Mr. Michael K. Dugas, an officer for the plaintiff AF Holdings LLC, and Mr. Roeum Hean 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. Signed by Magistrate Judge Franklin L. Noel on 7/16/13. (kt) 2013-07-16 19:11:19 a7d48be9255e7fbba41c05ef7826dea836f4675f
2013-07-19 36 0 Declaration DECLARATION of Michael Dugas re [35] Order,,, Set Deadlines/Hearings,, by AF Holdings LLC . (Dugas, Michael)
2013-07-29 37 0 Notice of Attorney Appearance/Substitution NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for AF Holdings LLC. (Hansmeier, Paul)
2013-07-29 38 0 Appeal/Objection of Magistrate Judge Decision to District Judge APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge re [35] Order,,, Set Deadlines/Hearings,, (Hansmeier, Paul) 2013-08-04 00:42:11 94ed6faec26b507db6980e6ff53abd26a66e43a5
2013-07-30 39 0 Appeal/Objection of Magistrate Judge Decision to District Judge STRICKEN PER [46] ORDER: OBJECTION re [35] ORDER AND MEMORANDUM IN SUPPORT THEREOF filed by Paul A. Duffy. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C Part 1, # (4) Exhibit C Part 2, # (5) Exhibit D, # (6) Exhibit E, # (7) LR7.1/LR72.2 Word Count Compliance Certificate, # (8) Certificate of Service)(kt)DOCUMENT QC'D ON 7/31/13 LGL Modified on 7/31/2013 (LGL). Modified on 8/2/2013 (kt).
39 1 Exhibit A
39 2 Exhibit B
39 3 Exhibit C Part 1
39 4 Exhibit C Part 2
39 5 Exhibit D
39 6 Exhibit E
39 7 LR7.1/LR72.2 Word Count Compliance Certificate
39 8 Certificate of Service
2013-07-30 40 0 Notice re: Non-Admitted Attorney TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Paul A. Duffy as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms. (kt)CC: Paul A. Duffy. (kt)
2013-07-30 41 0 Letter to Magistrate Judge LETTER TO MAGISTRATE JUDGE by Michael Dugas . (Dugas, Michael)
2013-07-31 42 0 Letter From Judge LETTER from Magistrate Judge Franklin L. Noel. (cc: emailed to Dugas by Chambers) (akl)
2013-08-01 43 0 Letter to Magistrate Judge LETTER TO MAGISTRATE JUDGE by Alan Cooper . (Godfread, Paul) 2013-08-01 15:27:33 11fcb8119a8f983b30820f4f561d548e362c8df6
2013-08-02 44 0 Letter From Judge LETTER from Magistrate Judge Franklin L. Noel to Mr. Godfread. (akl) 2013-08-02 12:47:14 5c16fcae056498c92bd6f24c6259eea4f53266d7
2013-08-02 45 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).
2013-08-02 46 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)
2013-08-02 47 0 Letter to Magistrate Judge LETTER TO MAGISTRATE JUDGE by AF Holdings LLC re Attorney Santi Letter. (Hansmeier, Paul) 2013-09-16 15:58:34 6da12f3d2bec223f0515f4402167dc7458d8cb13
2013-08-06 48 0 Pretrial Conference - Initial Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel: Initial Pretrial Conference held on 8/6/2013. The participants discussed the status of this case and its potential future. Mr. Hansmeier indicated that the defendant sent the plaintiff two money orders, neither of which were cashed because they were made out to the wrong payee. The participants reviewed the Dugas declaration and the settlement agreement. The Dugas declaration states that the money orders were made out to AF Holdings LLC, and the settlement agreement calls upon the defendant to pay the Ownera term defined as AF Holdings LLC. The Court directed Mr. Hansmeier to file a declaration forthwith explaining what happened to the money orders (i.e. whether they were deposited, destroyed, or returned to Mr. Hean). The parties shall notify the Court by the close of business on Friday, August 16, 2013 as to whether a future scheduling order will be required. (kt) (Entered: 08/06/2013) 2013-08-06 19:11:12 abec074836963a435115df5e2918cba1069416a7
2013-08-16 49 0 Notice (Other) NOTICE by AF Holdings LLC of Intent to Proceed (Hansmeier, Paul) (Entered: 08/16/2013) 2013-08-16 14:32:20 e04394e0c15baf5e43154d0ddff6fceb0beb0951
2013-08-16 50 0 Certificate of Service CERTIFICATE OF SERVICE by AF Holdings LLC re 49 Notice (Other) (Hansmeier, Paul) (Entered: 08/16/2013) 2013-09-11 15:52:12 01d922da073e248fb3eec75819cf2e5083e5591b
2013-08-16 51 0 Declaration DECLARATION of Paul Hansmeier by AF Holdings LLC . (Hansmeier, Paul) (Entered: 08/16/2013) 2013-09-13 14:22:50 c913a9aad31afa3d8ac424933b8c143bf44d9f59
2013-08-19 52 0 Notice of Withdrawal as Attorney NOTICE of Withdrawal as Attorney (Dugas, Michael) (Entered: 08/19/2013) 2013-08-19 13:13:30 6128ddeabc1af4678335698a8af8585f7bfd432d
2013-08-19 53 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) (Entered: 08/19/2013) 2013-08-20 03:50:16 bae9e7f7a452b8a39da2e2eb36276e162c4ced5c
2013-08-26 54 0 Response to Order to Show Cause RESPONSE TO ORDER TO SHOW CAUSE 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) (Entered: 08/26/2013) 2013-08-26 19:22:11 d48040ec9837eb1849e1c68cccf6220882bcba3c
54 1 Exhibit(s) Steele Affidavit
54 2 Exhibit(s) Lutz Affidavit
54 3 Exhibit(s) Flesher Affidavit
54 4 Exhibit(s) Nazaire Affidavit 2013-08-26 20:55:12 77ee1ed2854a1cc6c43d9d91a9109f19ae546461
54 5 Exhibit(s) Goodhue Affidavit
54 6 Exhibit(s) Gibbs Dec. Declaration 2013-08-26 20:56:39 a975502cbb20a3260ef5ab40011eba4fdf05620f
54 7 Exhibit(s) Gibbs Aug. Declaration
54 8 Exhibit(s) Rogers Affidavit
54 9 Exhibit(s) Berry Affidavit
2013-08-28 55 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) Modified text on 9/11/2013 (lmb). (Entered: 08/28/2013) 2013-08-29 21:22:08 431be8df7317d0c75cdb13ff8884d2b712fea018
2013-09-02 56 0 Appeal/Objection of Magistrate Judge Decision to District Judge APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge re 53 Order, (Attachments: # ATTACHMENT FILED IN ERROR-WILL REFILE SEPARATELY-(1) Exhibit(s) Declaration of Mark Lutz, # 2 LR7.1/LR72.2 Word Count Compliance Certificate)(Dugas, Michael) Modified on 9/4/2013 (akl). (Entered: 09/02/2013) 2013-09-03 10:26:47 ff3a615323607d839fe28ccb04765b84e24b45b1
56 1 Exhibit(s) Declaration of Mark Lutz 2013-09-03 10:28:46 97703e5f24849b03c8c529e327164ddea8b1dd20
56 2 LR7.1/LR72.2 Word Count Compliance Certificate
2013-09-03 57 0 Appeal/Objection of Magistrate Judge Decision to District Judge APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge re 55 Order,,,,,, Set Deadlines/Hearings,,,,, (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hansmeier, Paul) (Entered: 09/03/2013) 2013-09-03 20:10:40 0050e8fc41a47f94b6bcb52a16dd1ed04e7de8a1
57 1 LR7.1/LR72.2 Word Count Compliance Certificate
2013-09-04 58 0 Declaration DECLARATION of Mark Lutz re 56 APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge re 53 Order, by AF Holdings LLC . (Dugas, Michael) (Entered: 09/04/2013) 2013-09-17 14:37:06 727a68190912fa0a4cdbe4ff312274aeefadc34d
2013-09-19 59 0 Motion to Dismiss/Lack of Jurisdiction MOTION to Dismiss for Lack of Jurisdiction by AF Holdings LLC. (Hansmeier, Paul) (Entered: 09/19/2013)
2013-09-19 60 0 Notice of Hearing on Motion NOTICE OF HEARING ON MOTION 59 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) (Entered: 09/19/2013)
2013-09-19 61 0 Memorandum in Support of Motion MEMORANDUM in Support re 59 MOTION to Dismiss for Lack of Jurisdiction filed by AF Holdings LLC. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hansmeier, Paul) (Entered: 09/19/2013)
2013-09-20 62 0 Motion to Intervene MOTION to Intervene by Alan Cooper. (Godfread, Paul) (Entered: 09/20/2013)
2013-09-20 63 0 Memorandum in Support of Motion MEMORANDUM in Support re 62 MOTION to Intervene filed by Alan Cooper. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Godfread, Paul) (Entered: 09/20/2013) 2013-09-25 05:06:10 e22eac8cf6727f55121634cb46c36cd77678b0f1
63 1 LR7.1/LR72.2 Word Count Compliance Certificate
2013-09-20 64 0 Declaration in Support Declaration of Paul Godfread in Support of 62 MOTION to Intervene , 63 Memorandum in Support of Motion 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 65 0 Notice of Hearing on Motion NOTICE OF HEARING ON MOTION 62 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 66 0 Order ORDER. Signed by Magistrate Judge Franklin L. Noel on 9/23/13. (kt) (Entered: 09/24/2013) 2013-09-25 10:17:03 c5db36ffa6ae1c82e4516015c1c2d85a786f5a8a
2013-09-27 67 0 Response in Opposition to Motion RESPONSE in Opposition re 62 MOTION to Intervene filed by AF Holdings LLC. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hansmeier, Paul) (Entered: 09/27/2013) 2013-10-03 01:02:34 28120f04f7181291bedf9e57944542e9b381c6db
67 1
2013-09-30 68 0 Motion Hearing Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel: Motion Hearing held on 9/30/2013 re 57 APPEAL/OBJECTION OF MAGISTRATE JUDGE DECISION to District Judge re 55 Order, Set Deadlines/Hearings. Order to be issued. (Court Reporter Lori Simpson) (akl) (Entered: 10/01/2013) 2013-10-03 01:00:35 1dcc1dd82fef70b9b3527c5d3c8544f7a9cebccd
2013-09-30 69 0 Motion Hearing DOCUMENT FILED IN ERROR: DUPLICATE ENTRY. Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel: Motion Hearing held on 9/30/2013. Evidence presented by Plaintiff in response to the Court's August 28, 2013 order [ECF No. 36] was taken under advisement. Plaintiffs request to file a declaration explaining the absence of Mark Lutz was GRANTED at the hearing. Such a declaration shall be filed no later than 5 p.m. Tuesday, October 1, 2013. (kt) Modified on 10/1/2013 (kt). (Entered: 10/01/2013) 2013-11-05 16:45:10 90fd8abde4635c6f9b4d2f62088bafc663ca682e
2013-10-04 70 0 Motion to Supplement Record MOTION to Supplement Record by AF Holdings LLC. (Hansmeier, Paul) (Entered: 10/04/2013) 2013-11-05 16:45:37 cebb602a8d83fef7f338a0b03e579b0fa6dca0cc
2013-10-04 71 0 Notice of Hearing on Motion NOTICE OF HEARING ON MOTION 70 MOTION to Supplement Record : Motion Hearing set for 11/12/2013 10:00 AM in Courtroom 9W (MPLS) before Magistrate Judge Franklin L. Noel. (Hansmeier, Paul) (Entered: 10/04/2013) 2013-11-05 16:46:07 810d88e165acbf050b7f89d1670388fd01cd3d7d
2013-10-04 72 0 Memorandum in Support of Motion MEMORANDUM in Support re 70 MOTION to Supplement Record filed by AF Holdings LLC. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hansmeier, Paul) (Entered: 10/04/2013) 2013-11-05 16:46:36 57eccd105ecb9d9e61ad3cc9ff2dd59133e7f011
72 1 LR7.1/LR72.2 Word Count Compliance Certificate 2013-11-05 16:46:54 1b5acb85f0cd1d9c9336e79430b43c819b011f3d
2013-10-04 73 0 Exhibit EXHIBIT re 72 Memorandum in Support of Motion by AF Holdings LLC. (Attachments: # 1 Exhibit(s) Affidavit of Kimberly Eckenrode)(Hansmeier, Paul) (Entered: 10/04/2013) 2013-11-05 16:48:40 b7adb4705368cf05d8f78f15abf1616f0e487f25
73 1 Exhibit(s) Affidavit of Kimberly Eckenrode 2013-11-05 16:48:54 110dccaa49c685dd17197b57221d4d3e2e23ec81
2013-10-20 74 0 Letter to Magistrate Judge 2013-11-05 16:47:41 139a3d92ca76dd3b2a7f1f2878d79a3c36fa7a47
2013-10-24 75 0 Motion to Disqualify Magistrate Judge 2013-11-05 16:49:32 7638542be27e4e9d46e61adb6ce5fe7c3e623774
2013-10-24 76 0 Memorandum in Opposition to Motion 2013-11-05 16:59:50 a2942b639b32562281ff7cf964a1f2e8bc824327
76 1 LR7.1/LR72.2 Word Count Compliance Certificate 2013-11-05 16:50:25 d89a8bf901b7695cd0b7a4f9e9ace896c3095354
2013-10-24 77 0 Declaration 2013-11-05 16:50:56 aecb9b77d3c0b021f1caf030aff8e546362005bf
77 1 Exhibit(s) October 11, 2013, E-mail 2013-11-05 17:07:12 ba2cca40abd9a99e8474716a5122c2213fbd62c1
77 2 Exhibit(s) October 14, 2013, E-mail 2013-11-05 17:01:22 6417f02de0e3e488a1e88f3025669d886ca7469b
2013-11-01 78 0 Exhibit List 2013-11-05 16:52:49 e8c26df18acca89ae5729901a4a526d59225ff3e
2013-11-06 79 0 Notice of Filing of Official Transcript
2013-11-06 80 0 Transcript
2013-11-06 81 0 Transcript
2013-11-06 82 0 Transcript
2013-11-06 83 0 Order 2013-11-07 21:07:52 fba088729271f0b0cb29db1373745452bb363368