| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2013-03-29 |
1 |
0 |
Complaint |
COMPLAINT FOR COPYRIGHT INFRINGEMENT filed by Malibu Media LLC against John Doe Subscriber Assigned IP Address 69.244.145.197 with Jury Demand. No summons requested. Receipt No: 0645-4018567 - Fee: $ 350. County of 1st Plaintiff: Out of State - County Where Action Arose: Lapeer - County of 1st Defendant: Lapeer. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: # 1 Exhibit A-File Hashes for IP Address, # 2 Exhibit B-Copyright Registrations, # 3 Exhibit C-Expanded Surveillance, # 4 Exhibit D-Exculpatory Evidence Request) (Nicoletti, Paul) (Entered: 03/29/2013) |
2014-05-28 16:33:36 |
4f9f6bbe3e66098c15002a2a73e879db7e311577 |
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1 |
1 |
Exhibit A-File Hashes for IP Address |
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2014-05-28 16:35:24 |
f253506c28739ac58825df5d637e5d59d85e3867 |
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1 |
2 |
Exhibit B-Copyright Registrations |
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2014-05-28 16:53:58 |
f6b99e0dbde67f1ca92b4ce2a96489824c3fbeb2 |
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1 |
3 |
Exhibit C-Expanded Surveillance |
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2014-05-28 16:54:29 |
6d7f423d534e4d1747d396477a413f8b21860db5 |
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1 |
4 |
Exhibit D-Exculpatory Evidence Request |
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2014-05-28 16:56:19 |
603552fe48d907818e5c3aa958f876db8282403f |
| 2013-03-29 |
2 |
0 |
Motion |
Ex Parte MOTION FOR ISSUANCE OF SUBPOENA PRIOR TO RULE 26(f) CONFERENCE by Malibu Media LLC. (Nicoletti, Paul) (Entered: 03/29/2013) |
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| 2013-03-29 |
3 |
0 |
Memorandum |
MEMORANDUM re 2 Ex Parte MOTION FOR ISSUANCE OF SUBPOENA PRIOR TO RULE 26(f) CONFERENCE by Malibu Media LLC (Attachments: # 1 Exhibit Declaration in Support of Memorandum, # 2 Exhibit A-Functional Description, # 3 Exhibit B-File Hashes for IP Address) (Nicoletti, Paul) (Entered: 03/29/2013) |
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| 2013-03-29 |
4 |
0 |
Statement of Disclosure of Corporate Affiliations |
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Malibu Media LLC (Nicoletti, Paul) (Entered: 03/29/2013) |
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| 2013-04-11 |
5 |
0 |
Order on Motion - Free |
ORDER Granting 2 Motion Motion for Leave to Serve a Third Party SubpoenaPrior to a Rule 26(f) Conference. Signed by District Judge Gershwin A. Drain. (Bankston, T) (Entered: 04/11/2013) |
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| 2013-05-20 |
6 |
0 |
Motion to Quash |
MOTION to Quash Putative John Doe's Motion to Quash by John Doe Subscriber Assigned IP Address 69.244.145.197. (Attachments: # 1 Index of Exhibits Index of Exhibits and Declaration of Morgan E. Pietz, # 2 Exhibit A - Nationwide Cases, # 3 Exhibit B - Decl from Plaintiff Taking Discovery Beyond Complaint, # 4 Exhibit C - Declarations re Plaintiffs Bad Faith) (Pietz, Morgan) (Entered: 05/20/2013) |
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6 |
1 |
Index of Exhibits Index of Exhibits and Declaration of Morgan E. Pietz |
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6 |
2 |
Exhibit A - Nationwide Cases |
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6 |
3 |
Exhibit B - Decl from Plaintiff Taking Discovery Beyond Complaint |
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6 |
4 |
Exhibit C - Declarations re Plaintiffs Bad Faith |
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2013-07-02 10:19:25 |
80ef639fcbf9fc9e146e6dc652431c7d05c4721b |
| 2013-06-03 |
7 |
0 |
Response to Motion |
RESPONSE to 6 MOTION to Quash Putative John Doe's Motion to Quash filed by Malibu Media LLC. (Attachments: # 1 Exhibit A) (Nicoletti, Paul) (Entered: 06/03/2013) |
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| 2013-07-29 |
8 |
0 |
Motion to Extend |
MOTION TO EXTEND the Time to Serve Defendant With a Summons and Complaint by Malibu Media LLC. (Attachments: # 1 Proposed Order) (Nicoletti, Paul) (Entered: 07/29/2013) |
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| 2013-08-13 |
9 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING on 6 MOTION to Quash Putative John Doe's Motion to Quash. Motion Hearing set for 9/3/2013 03:00 PM before District Judge Gershwin A. Drain (Bankston, T) (Entered: 08/13/2013) |
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| 2013-08-20 |
10 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING on 6 MOTION to Quash Putative John Doe's Motion to Quash. Motion Hearing RESET for 9/24/2013 03:00 PM before District Judge Gershwin A. Drain (Bankston, T) (Entered: 08/20/2013) |
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| 2013-08-21 |
11 |
0 |
Order on Motion to Extend |
ORDER GRANTING PLAINTIFF'S FIRST 8 MOTION FOR EXTENSION OF TIME WITHIN WHICH IT HAS TO SERVE DEFENDANT WITH A SUMMONS AND COMPLAINT. Signed by District Judge Gershwin A. Drain. (Ciesla, C) (Entered: 08/21/2013) |
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| 2013-09-20 |
12 |
0 |
Order |
ORDER Re: E.D. Mich. L.R. 83.20(f) - Signed by District Judge Gershwin A. Drain. (FMos) (Entered: 09/20/2013) |
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| 2013-09-20 |
13 |
0 |
Order on Motion to Quash |
ORDER Denying Defendant's 6 Motion to Quash Plaintiff's Subpoena and Cancelling Hearing Scheduled for September 24, 2013 - Signed by District Judge Gershwin A. Drain. (FMos) (Entered: 09/20/2013) |
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| 2013-09-24 |
14 |
0 |
Motion |
MOTION Unopposed Motion for Leave to Proceed Anonymously by John Doe Subscriber Assigned IP Address 69.244.145.197. (Pietz, Morgan) (Entered: 09/24/2013) |
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| 2013-09-25 |
15 |
0 |
Notice of Appearance |
NOTICE of Appearance by Hattem A. Beydoun on behalf of John Doe Subscriber Assigned IP Address 69.244.145.197. (Beydoun, Hattem) (Entered: 09/25/2013) |
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| 2013-09-26 |
16 |
0 |
Order on Motion - Free |
ORDER Granting 14 Motion for Leave to Proceed Anonymoulsy through close of Discovery and Dispositive Motions. Signed by District Judge Gershwin A. Drain. (Bankston, T) (Entered: 09/26/2013) |
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| 2013-09-27 |
17 |
0 |
Notice to Appear |
NOTICE TO APPEAR: Scheduling Conference set for 10/24/2013 10:00 AM before District Judge Gershwin A. Drain (Bankston, T) (Entered: 09/27/2013) |
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| 2013-10-21 |
18 |
0 |
Motion to Extend |
Second MOTION TO EXTEND the Time to Serve Defendant With a Summons and Complaint by Malibu Media LLC. (Attachments: # 1 Proposed Order) (Nicoletti, Paul) (Entered: 10/21/2013) |
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| 2013-10-22 |
19 |
0 |
Summons Issued |
SUMMONS Issued for *John Doe Subscriber Assigned IP Address 69.244.145.197* (TMcg) (Entered: 10/22/2013) |
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| 2013-10-23 |
20 |
0 |
Motion to Adjourn |
MOTION to Adjourn 17 Notice to Appear to Continue Scheduling Conference by Malibu Media LLC. (Attachments: # 1 Proposed Order) (Nicoletti, Paul) (Entered: 10/23/2013) |
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| 2013-10-25 |
21 |
0 |
Motion for Leave to File |
MOTION for Leave to File Its Amended Complaint Under Seal by Malibu Media LLC. (Attachments: # 1 Proposed Order) (Nicoletti, Paul) (Entered: 10/25/2013) |
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| 2013-10-28 |
22 |
0 |
Order on Motion to Extend |
ORDER Granting 18 Plaintiff's Second Motion for Extension of the time within which it has to serve Defendant with a Summons and Complaint. Signed by District Judge Gershwin A. Drain. (Bankston, T) (Entered: 10/28/2013) |
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| 2013-10-28 |
23 |
0 |
Order on Motion to Adjourn |
ORDER DENYING PLAINIFFS MOTION TO CONTINUE SCHEDULING CONFERENCE SCHEDULED FOR OCTOBER 24, 2013 AT 10:00 AM. Signed by District Judge Gershwin A. Drain. (Bankston, T) (Entered: 10/28/2013) |
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| 2013-10-28 |
24 |
0 |
Scheduling Order |
SCHEDULING ORDER: Discovery due by 2/19/2014; Dispositive Motion Cut-off set for 3/12/2014; Settlement Conference before Magistrate Judge R. Steven Whalen set for June 2014; Final Pretrial Conference set for 7/16/2014 10:00 AM before District Judge Gershwin A. Drain; Jury Trial set for 7/23/2014 09:00 AM before District Judge Gershwin A. Drain Signed by District Judge Gershwin A. Drain. (Refer to image for additional dates) (Bankston, T) (Entered: 10/28/2013) |
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| 2013-10-28 |
25 |
0 |
Order Referring Other Matters to Magistrate Judge |
ORDER REFERRING OTHER MATTERS to Magistrate Judge Whalen : Settlement Conference. Signed by District Judge Gershwin A. Drain. (Bankston, T) (Entered: 10/28/2013) |
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| 2013-10-28 |
26 |
0 |
Order of Reference to Mediation Tribunal |
ORDER REFERRING CASE to Mediation. Final Pretrial Conference set for 7/16/2014 10:00 AM before District Judge Gershwin A. Drain Jury Trial set for 7/23/2014 09:00 AM before District Judge Gershwin A. Drain Signed by District Judge Gershwin A. Drain. (Bankston, T) (Entered: 10/28/2013) |
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| 2013-10-29 |
27 |
0 |
Notice to Appear |
NOTICE TO APPEAR: Settlement Conference set for 6/12/2014 at 01:30 PM before Magistrate Judge R. Steven Whalen. (THac) (Entered: 10/29/2013) |
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| 2013-11-25 |
28 |
0 |
Motion to Extend |
Third MOTION TO EXTEND the Time to Serve Defendant With a Summons and Complaint by Malibu Media LLC. (Attachments: # 1 Proposed Order) (Nicoletti, Paul) (Entered: 11/25/2013) |
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| 2013-11-27 |
29 |
0 |
Response to Motion |
RESPONSE to 28 Third MOTION TO EXTEND the Time to Serve Defendant With a Summons and Complaint , 21 MOTION for Leave to File Its Amended Complaint Under Seal JOHN DOES CONSOLIDATED RESPONSE NOT OPPOSING: (1) PLAINTIFFS MOTION FOR LEAVE TO FILE ITS AMENDED COMPLAINT UNDER SEAL [ECF NO. 21]; AND (2) PLAINTIFFS THIRD MOTION FOR EXTENSION OF TIME WITHIN WHICH IS HAS TO EFFECTUATE SERVICE [ECF NO. 28] filed by John Doe Subscriber Assigned IP Address 69.244.145.197. (Pietz, Morgan) (Entered: 11/27/2013) |
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| 2013-12-02 |
30 |
0 |
Order on Motion to Extend |
ORDER GRANTING PLAINTIFFS THIRD MOTION FOR EXTENSION OF TIME WITHIN WHICH IT HAS TO SERVE DEFENDANT WITH A SUMMONS AND COMPLAINT 28 . Signed by District Judge Gershwin A. Drain. (Bankston, T) (Entered: 12/02/2013) |
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| 2013-12-09 |
31 |
0 |
Order on Motion for Leave to File |
ORDER Granting 21 Motion for Leave to File Its Amended Complaint Under Seal. Signed by District Judge Gershwin A. Drain. (Bankston, T) (Entered: 12/09/2013) |
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| 2013-12-11 |
32 |
0 |
Sealed Document - Other |
SEALED AMENDED COMPLAINT by Malibu Media LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Nicoletti, Paul) (Entered: 12/11/2013) |
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| 2014-01-22 |
33 |
0 |
Sealed Document - Other |
SEALED Summons Waiver - Executed 12/23/13 re 32 Sealed Document - Other, Request for Additional Summons, 31 Order on Motion for Leave to File, 16 Order on Motion - Free by Malibu Media LLC. (Nicoletti, Paul) (Entered: 01/22/2014) |
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| 2014-01-22 |
34 |
0 |
Witness List |
WITNESS LIST by Malibu Media LLC (Nicoletti, Paul) (Entered: 01/22/2014) |
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| 2014-01-22 |
35 |
0 |
Witness List |
WITNESS LIST by John Doe Subscriber Assigned IP Address 69.244.145.197 (Pietz, Morgan) (Entered: 01/22/2014) |
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| 2014-02-19 |
36 |
0 |
Motion to Extend |
MOTION TO EXTEND the Time to Complete Discovery by Malibu Media LLC. (Attachments: # 1 Proposed Order) (Nicoletti, Paul) (Entered: 02/19/2014) |
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| 2014-02-20 |
37 |
0 |
Answer to Complaint |
ANSWER to Complaint with Affirmative Defenses with Jury Demand (Answering SEALED Amended Complaint [ECF No. 32]), COUNTERCLAIM for Declaratory Relief filed by John Doe Subscriber Assigned IP Address 69.244.145.197 against Malibu Media LLC by John Doe Subscriber Assigned IP Address 69.244.145.197. (Pietz, Morgan) (Entered: 02/20/2014) |
2014-05-28 17:14:26 |
7399cb39370e47580552ad99c8768ca491cc3daa |
| 2014-02-24 |
38 |
0 |
Exhibit |
EXHIBIT A in Support of John Does Answer to (Sealed) Amended Complaint, Affirmative Defenses, Counterclaim for Declaratory Relief and Jury Demand re 37 Answer to Complaint, Counterclaim,, by John Doe Subscriber Assigned IP Address 69.244.145.197 (Pietz, Morgan) (Entered: 02/24/2014) |
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| 2014-02-27 |
39 |
0 |
Response to Motion |
RESPONSE to 36 MOTION TO EXTEND the Time to Complete Discovery filed by John Doe Subscriber Assigned IP Address 69.244.145.197. (Attachments: # 1 Exhibit A - Meet and Confer Attempts) (Pietz, Morgan) (Entered: 02/27/2014) |
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| 2014-03-12 |
40 |
0 |
Stipulation |
STIPULATION re 24 Scheduling Order, Set Scheduling Order Deadlines,,,, Joint Stipulation Regarding Extending Deadlines And Request To Continue Trial by John Doe Subscriber Assigned IP Address 69.244.145.197 (Pietz, Morgan) (Entered: 03/12/2014) |
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| 2014-03-13 |
41 |
0 |
Motion to Strike |
MOTION to Strike 37 Answer to Complaint, Counterclaim,, Defendant's Affirmative Defenses by Malibu Media LLC. (Nicoletti, Paul) (Entered: 03/13/2014) |
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| 2014-03-13 |
42 |
0 |
Motion to Dismiss |
MOTION to Dismiss Defendant's Counterclaim for Declaratory Relief by Malibu Media LLC. (Nicoletti, Paul) (Entered: 03/13/2014) |
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| 2014-03-27 |
43 |
0 |
Notice to Appear |
NOTICE TO APPEAR: Status Conference set for 4/8/2014 10:00 AM before District Judge Gershwin A. Drain (Bankston, T) (Entered: 03/27/2014) |
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| 2014-04-01 |
44 |
0 |
Response to Motion |
RESPONSE to 42 MOTION to Dismiss Defendant's Counterclaim for Declaratory Relief, 41 MOTION to Strike 37 Answer to Complaint, Counterclaim,, Defendant's Affirmative Defenses Defendant's Consolidated Opposition to Plaintiff's Motions to Dismiss Counterclaim and Strike Affirmative Defenses filed by John Doe Subscriber Assigned IP Address 69.244.145.197. (Pietz, Morgan) (Entered: 04/01/2014) |
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| 2014-04-08 |
45 |
0 |
Reply to Response to Motion |
REPLY to Response re 42 MOTION to Dismiss Defendant's Counterclaim for Declaratory Relief, 41 MOTION to Strike 37 Answer to Complaint, Counterclaim,, Defendant's Affirmative Defenses filed by Malibu Media LLC. (Attachments: # 1 Exhibit A) (Nicoletti, Paul) (Entered: 04/08/2014) |
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| 2014-05-02 |
46 |
0 |
Scheduling Order |
AMENDED SCHEDULING ORDER: Discovery due by 6/16/2014; Dispositive Motion Cut-off set for 7/21/2014<;/b> Settlement Conference set for September 2014 before Magistrate Judge R. Steven Whalen; Final Pretrial Conference set for 10/14/2014 10:00 AM before District Judge Gershwin A. Drain; Jury Trial set for 10/20/2014 09:00 AM before District Judge Gershwin A. Drain Signed by District Judge Gershwin A. Drain. (Refer to image for additional dates) (Bankston, T) (Entered: 05/02/2014) |
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| 2014-06-09 |
47 |
0 |
Notice to Appear |
AMENDED NOTICE TO APPEAR: Settlement Conference reset for 9/11/2014 at 01:30 PM before Magistrate Judge R. Steven Whalen. (THac) (Entered: 06/09/2014) |
2014-06-09 11:45:35 |
e2ae23b2bf749402791c0a3a81322c0f86c88ed0 |
| 2014-06-10 |
48 |
0 |
Notice (Other) |
NOTICE by John Doe Subscriber Assigned IP Address 69.244.145.197 re 44 Response to Motion, Notice of Supplemental Authority (Attachments: # 1 Exhibit Ex. 1 - Order re Motion to Strike Section 2257 Aff. Defs.) (Pietz, Morgan) (Entered: 06/10/2014) |
2014-06-11 13:11:22 |
03b5aa0073493d4b267ad732c5bd14a3bd937a1d |
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48 |
1 |
Exhibit Ex. 1 - Order re Motion to Strike Section 2257 Aff. Defs. |
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| 2014-06-12 |
49 |
0 |
Order on Motion to Strike |
ORDER granting in part and denying in part 41 Motion to Strike; granting in part and denying in part 42 Motion to Dismiss. Signed by District Judge Gershwin A. Drain. (JOwe) (Entered: 06/12/2014) |
2014-06-12 16:04:27 |
0503a9e2d3239e67c7c582b90373a968fc865da8 |
| 2014-06-16 |
50 |
0 |
Motion to Extend |
Second MOTION TO EXTEND the Time to Complete Discovery by Malibu Media LLC. (Attachments: # 1 Proposed Order) (Nicoletti, Paul) (Entered: 06/16/2014) |
2014-06-17 13:22:12 |
fd69552f876b070666c3962e983ca1e399a919b5 |
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50 |
1 |
Proposed Order |
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| 2014-06-19 |
51 |
0 |
Response to Motion |
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2014-06-19 16:05:37 |
fba483de3c7ed49a7b75a2ce8e064ef257b681d8 |
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51 |
1 |
Declaration of Morgan Pietz |
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51 |
2 |
Exhibit Exhibit 1 to Declaration of Morgan Pietz |
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| 2014-06-23 |
52 |
0 |
Notice of Change of Address/Contact Information |
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| 2014-06-23 |
53 |
0 |
Motion for Order |
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2014-06-23 19:33:22 |
f1d882aa833d9c64c0300acbb02fc60afec58429 |
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53 |
1 |
Proposed Order |
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| 2014-06-25 |
54 |
0 |
Order Referring Motion to Magistrate Judge |
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| 2014-06-26 |
55 |
0 |
Notice of Hearing on Motion |
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2014-06-26 15:03:33 |
2dd1e8b1faa43954d1fa22c75641a1b48ac315ed |
| 2014-06-26 |
56 |
0 |
Reply to Response to Motion |
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2014-06-26 22:16:28 |
004781d05550d56254be2339c0b76ba10f94b7b3 |
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56 |
1 |
Exhibit A |
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| 2014-06-27 |
57 |
0 |
Motion to Extend |
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| 2014-06-27 |
58 |
0 |
Motion to Compel |
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2014-06-28 15:00:44 |
9ad4199b32ac9788a1b3eedf37f2ce5fa1f7e8cf |
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58 |
1 |
Exhibit A |
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58 |
2 |
Exhibit B |
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58 |
3 |
Proposed Order |
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| 2014-06-27 |
59 |
0 |
Motion for Leave to File |
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2014-06-28 17:48:20 |
8a5ae20839ef2867e0f3dfe6502213b177cd5be5 |
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59 |
1 |
Proposed Second Amended Complaint |
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| 2014-07-02 |
60 |
0 |
Order on Motion to Extend |
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2014-07-02 16:28:25 |
e121f6c2877c6aeb15f662d40b46e2e48f79e7df |
| 2014-07-03 |
61 |
0 |
Order Referring Motion to Magistrate Judge |
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| 2014-07-07 |
62 |
0 |
Response to Motion |
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2014-07-07 21:39:32 |
facd7ec910714193cea77802ad7d324a648499b9 |
| 2014-07-09 |
63 |
0 |
Notice to Withdraw Motion |
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2014-07-09 16:44:14 |
fee2b8cf8595a1697108f5a1d5d915ea937dfaf4 |
| 2014-07-09 |
64 |
0 |
Notice to Withdraw Motion |
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2014-07-09 16:44:35 |
3ae5268cf359bb865099b70bcb319f5a50513c58 |
| 2014-07-09 |
65 |
0 |
Notice (Other) |
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2014-07-09 16:53:57 |
da49776e5a8ddccbcf6a7b3308d8720e08b15490 |