Case details

Court: vawd
Docket #: 3:12-cv-00055
Case Name: AF Holdings LLC v. John Does 1-4
PACER case #: 87008
Date filed: 2012-10-10
Date terminated: 2013-03-19
Date of last filing: 2013-01-31
Assigned to: District Judge Glen E. Conrad
Referred to: Magistrate Judge B. Waugh Crigler
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
Timothy V. Anderson
Anderson & Associates, PC 2492 North Landing Rd., Ste 104 Virginia Beach, VA 23456 757-301-3636 Fax: 757-301-3640 Email: timanderson@virginialawoffice.com
ATTORNEY TO BE NOTICED

John Does 1-4
Defendant
John Doe 3
Defendant
TERMINATED: 11/26/2012
Domingo Juan Rivera
Rivera Law Group 8527 Maryland Drive, Suite 107 Richmond, VA 23294 804-332-6585 Fax: 866-651-2004 Email: Djr@icyberlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Doe 1
Defendant
John Doe 2
Defendant
Domingo Juan Rivera
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Doe 4
Defendant

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-10-10 1 0 Complaint COMPLAINT against John Does 1-4 (Filing fee $ 350; Receipt 300002268.), filed by AF Holdings LLC. 100 Day Notice due by 1/18/2013 120 Day Service due by 2/7/2013 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet)(mab)
1 1 Exhibit A 2012-10-11 03:24:27 a5287931dedfbe29b9ec37d9ef2023b55e310a32
1 2 Exhibit B
1 3 Civil Cover Sheet
2012-10-10 2 0 Notice of Filing Deficiency - Lack of Corporate Disclosure Statement Notice of Filing Deficiency - Lack of Corporate Disclosure Statement as to AF Holdings LLC - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are now directed to file the above statement with their first appearance, pleading, motion or response. We ask that you comply with this rule change in the future. The corporate disclosure statement form is available on our public website at www.vawd.uscourts.gov. The form is located under forms on this web page. This form should be electronically filed in this matter within three (3) business days. (mab)
2012-10-10 3 0 Positive Corporate Disclosure Statement NEGATIVE Corporate Disclosure Statement by AF Holdings LLC. (Anderson, Timothy) Modified on 10/16/2012Corrected entry from 'Positive' to 'Negative' (mab).
2012-10-10 4 0 Motion for Discovery MOTION for Discovery by AF Holdings LLC. (Attachments: # 1 Text of Proposed Order)(Anderson, Timothy)
2012-10-10 5 0 Brief / Memorandum in Support Brief / Memorandum in Support re 4 MOTION for Discovery. filed by AF Holdings LLC. (Anderson, Timothy) 2012-10-11 18:45:16 c0cb0fa19122d17560830a8d02b7f81384b86ac5
2012-10-10 6 0 Report Copyright Report on the Filing or Determination of an Action Regarding a Copyright by the Clerk. (mab)
2012-11-01 7 0 Order Referring Case to Magistrate Judge ORDER REFERRING CASE to Magistrate Judge B. Waugh CriglerMotions referred to B. Waugh Crigler.. Signed by District Judge Glen E. Conrad on 11/1/12. (jcj)
2012-11-05 8 0 Motion for Extension of Time to File Response/Reply First MOTION for Extension of Time to File Response/Reply as to 4 MOTION for Discovery Defendant John Doe 3 ONLY. Motions referred to B. Waugh Crigler. (Attachments: # 1 Text of Proposed Order Proposed Order)(Rivera, Domingo)
2012-11-05 9 0 Brief / Memorandum in Support Brief / Memorandum in Support re 8 First MOTION for Extension of Time to File Response/Reply as to 4 MOTION for Discovery Defendant John Doe 3 ONLYFirst MOTION for Extension of Time to File Response/Reply as to 4 MOTION for Discovery Defendant John Doe 3 ONLY. filed by John Doe 3. (Attachments: # 1 Exhibit Exhibit 1 - Memorandum of Law In Opposition to Motion, # 2 Exhibit Exhibit A to Exhibit 1)(Rivera, Domingo)
2012-11-05 10 0 Notice of Appearance NOTICE of Appearance by Domingo Juan Rivera on behalf of John Doe 3 (Rivera, Domingo)
2012-11-06 11 0 Response in Opposition to Motion RESPONSE in Opposition re 8 First MOTION for Extension of Time to File Response/Reply as to 4 MOTION for Discovery Defendant John Doe 3 ONLYFirst MOTION for Extension of Time to File Response/Reply as to 4 MOTION for Discovery Defendant John Doe 3 ONLY. filed by AF Holdings LLC. (Anderson, Timothy) 2012-11-09 14:18:17 e72b66d74a14f2fd0bf2a322e3474e37ee5f1c92
2012-11-08 12 0 Notice of Hearing on Motion NOTICE of Hearing on Motion 4 MOTION for Leave to Take Discovery and to Defendant's Opposition. Motion Hearing set for 11/14/2012 02:00 PM in Charlottesville before Magistrate Judge B. Waugh Crigler. (hnw)
2012-11-14 13 0 Motion Hearing Minute Entry for proceedings held before Magistrate Judge B. Waugh Crigler: Motion Hearing held on 11/14/2012 re 4 MOTION for Discovery filed by AF Holdings LLC. (Court Reporter Joyce Jones, FTR Recording.) (jcj) 2012-11-18 23:10:24 04ad13c4e7a3432e8e497c72ed38d236a5b37b0e
2012-11-15 14 0 Notice of Voluntary Dismissal NOTICE of Voluntary Dismissal by AF Holdings LLC (Anderson, Timothy) 2013-01-30 15:37:31 43b59d60f796c4d978bb5c81e0601dbe81358041
2012-11-15 15 0 Order on Motion for Discovery ORDER granting in part and denying in part 4 Motion for Discovery; dismissing as moot 8 Motion for Extension of time. Signed by Magistrate Judge B. Waugh Crigler on 11/15/12. (jcj) 2012-11-18 23:10:52 c84d97940a75df15b2f06f87df5e46c6faf0a545
2012-11-15 16 0 Order ORDER as to Rule 30 depositions as it relates to John Does 1, 2 and 4. Signed by Magistrate Judge B. Waugh Crigler on 11/15/12. (jcj) 2012-11-18 23:15:08 6281b47b5103a41de37e0ff5e8f004a8082c73ab
2012-11-26 17 0 Order ORDER OF DISMISSAL as to John Doe #3 Only. Order in re: Notice of Voluntary Dismissal 14 filed by AF Holdings LLC. John Doe 3 terminated.. Signed by District Judge Glen E. Conrad on 11/19/2012. (mab)
2012-12-20 18 0 Motion for Discovery Second MOTION for Discovery by AF Holdings LLC.Motions referred to B. Waugh Crigler. (Attachments: # 1 Text of Proposed Order)(Anderson, Timothy)
2012-12-20 19 0 Order on Motion for Discovery ORDER granting 18 Plaintiff's Motion for Leave to take Discovery prior to the Rule 26(f) Conference. Signed by Magistrate Judge B. Waugh Crigler on 12/20/12. (jcj) 2013-01-03 14:39:14 4bf448952b104cddd90106e5079967bfae719e3c
2013-01-15 20 0 Motion to Quash First MOTION to Quash Subpoena by John Doe 2.Motions referred to B. Waugh Crigler. (Attachments: # 1 Text of Proposed Order Proposed Order)(Rivera, Domingo)
20 1 Text of Proposed Order Proposed Order
2013-01-15 21 0 Brief / Memorandum in Support Brief / Memorandum in Support re 20 First MOTION to Quash Subpoena. filed by John Doe 2. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Rivera, Domingo) 2013-01-23 13:33:22 d47adb173ddf532dfce2e3b9c34c7ff665652685
21 1 Exhibit Exhibit A
21 2 Exhibit Exhibit B 2013-03-03 18:15:10 f13947a128ed024a67daa543ffd4f480042e4bae
2013-01-15 22 0 Response in Opposition to Motion RESPONSE in Opposition re 20 First MOTION to Quash Subpoena. filed by AF Holdings LLC. (Anderson, Timothy) 2013-01-23 13:39:14 cd5c67470e42bf547227aea1ca7589abe41b00be
2013-01-17 23 0 Notice of Hearing on Motion NOTICE of TELEPHONIC Hearing on Motion 20 First MOTION to Quash Subpoena : Motion Hearing set for 1/31/2013 10:00 AM in Charlottesville before Magistrate Judge B. Waugh Crigler. Chambers will email parties with dial in instructions.(mab)
2013-01-31 24 0 Motion Hearing Minute Entry for proceedings held before Magistrate Judge B. Waugh Crigler: Telephonic Motion Hearing held on 1/31/2013 re 20 First MOTION to Quash Subpoena filed by John Doe 2. (Court Reporter Joyce Jones, FTR Recording.) (jcj) 2013-02-04 13:21:12 820be4008207d14f75dcaad50b1098f87c23ceea
2013-01-31 25 0 FTR Log Notes with Certificate FTR Log Notes for Telephonic Motion Hearing in the Charlottesville Division held before Judge B. Waugh Crigler on January 31, 2013. In accordance with 28 USC 753(b), I certify that I monitored the digital recording of this proceeding and that it is a true and correct record, that it is sufficiently intelligible when played on the FTR (For the Record) Player, and that it can be transcribed without undue difficulty. FTR Operator: Joyce C. Jones (jcj) 2013-02-04 13:24:19 20daae5e319055f36e3cb2f9e3b90793eed8efed
2013-02-06 26 0 ORDER denying 20 Motion to Quash; rescheduling deposition of Z.L. for February 28, 2013 at 9:30 am. Signed by Magistrate Judge B. Waugh Crigler on 2/6/2013. (mab) 2013-02-06 13:51:19 bd690f04ff8aad25de8e418f3080b8e607824d2f
2013-02-19 27 0 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by John Doe 2 re 26 Order on Motion to Quash (Attachments: # 1 Exhibit A - Declaration)(Rivera, Domingo)
2013-02-19 28 0 First MOTION to Stay re 26 Order on Motion to Quash (Emergency Motion) by John Doe 2. (Attachments: # 1 Text of Proposed Order Proposed Order)(Rivera, Domingo) Modified on 2/20/2013-unreferred (mab).
2013-02-19 29 0 Brief / Memorandum in Support re 28 First MOTION to Stay re 26 Order on Motion to Quash (Emergency Motion). filed by John Doe 2. (Rivera, Domingo)
2013-02-20 30 0 Brief / Memorandum in Opposition re 29 Brief / Memorandum in Support, 28 First MOTION to Stay re 26 Order on Motion to Quash (Emergency Motion). filed by AF Holdings LLC. (Anderson, Timothy)
2013-02-22 31 0 REPLY to Response to Motion re 28 First MOTION to Stay re 26 Order on Motion to Quash (Emergency Motion). filed by John Doe 2. (Rivera, Domingo)
2013-02-25 32 0 ORDER denying 28 Motion to Stay and whatelse as set forth in order. Signed by District Judge Glen E. Conrad on 02/25/2013. (ssm) 2013-02-28 20:18:08 f5c399733d98e03e7df3c4cb45f7fd1b691d60a8
2013-03-18 33 0 NOTICE of Voluntary Dismissal by AF Holdings LLC (Anderson, Timothy)
2013-03-19 34 0 ORDER DISMISSING CASE pursuant to FRCivP 41(a)(1). Signed by District Judge Glen E. Conrad on 3/19/2013. (ssm)