| Court: | mdd |
| Docket #: | 8:12-cv-00350 |
| Case Name: | Patrick Collins, Inc. v. Does 1 - 70 |
| PACER case #: | 198661 |
| Date filed: | 2012-02-06 |
| Date terminated: | 2012-05-08 |
| Date of last filing: | 2012-05-09 |
| Assigned to: | Judge Peter J. Messitte |
| Case Cause: | 17:101 Copyright Infringement (definitions) |
| Nature of Suit: | 820 Copyright |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Patrick Collins, Inc. Plaintiff doing business asElegant Angel |
Mike Meier |
| Does 1 - 70 Defendant TERMINATED: 05/08/2012 |
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| Doe #47 Defendant TERMINATED: 05/08/2012 |
Richard Joseph Link |
| #9 Does Defendant TERMINATED: 05/08/2012 |
Jason E Fetterman |
| Doe #21 Defendant TERMINATED: 05/08/2012 |
Christina N Boffen |
| Doe #32 Defendant IP Address 68.55.124.33 TERMINATED: 05/08/2012 |
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| Doe #22 Defendant TERMINATED: 05/08/2012 |
Kevin P Sullivan |
| Doe #31 Defendant TERMINATED: 05/08/2012 |
Eric J Menhart |
| Doe #17 Defendant TERMINATED: 05/08/2012 |
Christina N Boffen |
| Doe #6 Defendant TERMINATED: 05/08/2012 |
Christina N Boffen |
| Doe #64 Defendant IP Address 98.204.133.201 TERMINATED: 05/08/2012 |
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| Doe #7 Defendant IP Address 108.40.8.68 TERMINATED: 05/08/2012 |
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| Doe #5 Defendant TERMINATED: 05/08/2012 |
Eric J Menhart |
| Unknown Doe Defendant TERMINATED: 05/08/2012 |
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| Doe #28 Defendant IP Address 68.49.193.67 TERMINATED: 05/08/2012 |
Doe #28 |
| Doe #2 Defendant IP Address 108.15.29.92 TERMINATED: 05/08/2012 |
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| Doe #60 Defendant TERMINATED: 05/08/2012 |
Eric J Menhart |
| John Doe #54 Defendant TERMINATED: 05/08/2012 |
Christina N Boffen |
| Doe #1 Defendant IP Address 108.111.181.194 |
Doe #1 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-02-06 | 1 | 0 | Complaint | COMPLAINT FOR COPYRIGHT INFRINGEMENT against Does 1 - 70 (Filing fee $ 350 receipt number 84637018570) filed by Patrick Collins, Inc. (Attachments: # 1 Verification, # 2 List of Exhibits, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit 1 to Exhibit B, # 6 Exhibit 2 to Exhibit B, # 7 Exhibit 3 to Exhibit B, # 8 Exhibit 4 to Exhibit B, # 9 Exhibit 5 to Exhibit B, # 10 Exhibit 6 to Exhibit B, # 11 Exhibit C, # 12 Exhibit D, # 13 Civil Cover Sheet)(kns, Deputy Clerk) (Entered: 02/09/2012) | ||
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| 1 | 3 | 2012-09-16 16:20:31 | c8ce5355616e1f1cc2f8e3058d209e0e0971b2d1 | |||
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| 2012-02-06 | 2 | 0 | Local Rule 103.3 Disclosure Statement | Local Rule 103.3 Disclosure Statement by Patrick Collins, Inc. (kns, Deputy Clerk) (Entered: 02/09/2012) | ||
| 2012-02-06 | 3 | 0 | Motion for Discovery | MOTION for Leave to Take Discovery Prior to Rule 26(f) Conference by Patrick Collins, Inc. Responses due by 2/24/2012. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Jon Nicolini, # 3 Exhibit 1 to Declaration of Jon Nicolini, # 4 Exhibit 2 to Declaration of Jon Nicolini, # 5 Exhibit 3 to Declaration of Jon Nicolini, # 6 Exhibit 4 to Declaration of Jon Nicolini, # 7 Exhibit 5 to Declaration of Jon Nicolini, # 8 Exhibit 6 to Declaration of Jon Nicolini, # 9 Text of Proposed Order)(kns, Deputy Clerk) (Entered: 02/09/2012) | 2012-09-16 16:10:25 | 7d9d0423e8efc0669b23cc7f1be84e356c9b7078 |
| 3 | 1 | Memorandum in Support | 2012-09-16 16:14:15 | da66cb86b8cafd2ea9e7d8d5f320539a14cbd7f2 | ||
| 3 | 2 | Declaration of Jon Nicolini | 2012-09-16 16:16:58 | ee8904329bd720cafea962cbaa4b671b4917d268 | ||
| 3 | 3 | Exhibit 1 to Declaration of Jon Nicolini | ||||
| 3 | 4 | Exhibit 2 to Declaration of Jon Nicolini | ||||
| 3 | 5 | Exhibit 3 to Declaration of Jon Nicolini | ||||
| 3 | 6 | Exhibit 4 to Declaration of Jon Nicolini | ||||
| 3 | 7 | Exhibit 5 to Declaration of Jon Nicolini | ||||
| 3 | 8 | Exhibit 6 to Declaration of Jon Nicolini | ||||
| 3 | 9 | Text of Proposed Order | ||||
| 2012-02-14 | 4 | 0 | Order on Motion for Discovery | [AMENDED ORDER ENTERED 2/22/2012 - SEE 7 ] ORDER GRANTING 3 Plaintiff's Motion for Leave to Take Discovery Prior to Rule 26(f) Conference. Signed by Judge Peter J. Messitte on 2/13/2012. (kns, Deputy Clerk) Modified on 2/22/2012 (kns, Deputy Clerk). (Entered: 02/14/2012) | ||
| 2012-02-14 | 5 | 0 | Order | ORDER DIRECTING Plaintiff to deliver this Order with the subpoena seeking information about the names, current (and permanent) addresses, telephone numbers and e-mail addresses, to the Media Access Control addresses of each allegedly infringing user. Signed by Judge Peter J. Messitte on 2/13/2012. (Attachments: # 1 Ex Parte Notice of Current Address)(kns, Deputy Clerk) (Entered: 02/14/2012) | ||
| 5 | 1 | Ex Parte Notice of Current Address | ||||
| 2012-02-16 | 6 | 0 | Miscellaneous Correspondence | Correspondence re: Report on the Determination of an Action or Appeal Regarding a Copyright sent to Register of Copyrights. (c/m 2/16/12 rs) (rss, Deputy Clerk) (Entered: 02/16/2012) | ||
| 2012-02-22 | 7 | 0 | Order | AMENDED 4 ORDER GRANTING 3 Plaintiff's Motion for Leave to Take Discovery Prior to Rule 26(f) Conference. Signed by Judge Peter J. Messitte on 2/22/2012. (kns, Deputy Clerk) (Entered: 02/22/2012) | ||
| 2012-03-14 | 8 | 0 | Motion to Quash | MOTION to Quash by John Doe #47 Responses due by 4/2/2012 (Attachments: # 1 Text of Proposed Order)(Link, Richard) (Entered: 03/14/2012) | ||
| 2012-03-15 | 9 | 0 | Notice of Settlement | NOTICE of Settlement with specific John Does (8, 35, 39) and their dismissal by Patrick Collins, Inc. (Meier, Mike) (Entered: 03/15/2012) | ||
| 2012-03-15 | 10 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 8 MOTION to Quash (John Doe 47) filed by Patrick Collins, Inc.. Replies due by 4/2/2012. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Verizon customer support website (dynamic IP address), # 3 Exhibit Geolocation search for IP address 1, # 4 Exhibit Geolocation search for IP address 2)(Meier, Mike) (Entered: 03/15/2012) | ||
| 2012-03-15 | 11 | 0 | Motion to Quash | MOTION to Quash Subpoena by #9 Does Responses due by 4/2/2012 (Attachments: # 1 Exhibit 1)(Fetterman, Jason) (Entered: 03/15/2012) | ||
| 2012-03-16 | 12 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 11 MOTION to Quash Subpoena (John Doe 9) filed by Patrick Collins, Inc.. Replies due by 4/2/2012. (Attachments: # 1 Text of Proposed Order)(Meier, Mike) (Entered: 03/16/2012) | ||
| 2012-03-19 | 13 | 0 | Order | PAPERLESS ORDER APPROVING 9 Notice of Settlement as to John Does (8, 35 and 39) only. Signed by Judge Peter J. Messitte on 3/19/12. (rass, Chambers) (Entered: 03/19/2012) | ||
| 2012-03-22 | 14 | 0 | Motion to Quash | MOTION to Quash , MOTION to Dismiss , MOTION to Sever by John Doe #21 Responses due by 4/9/2012 (Boffen, Christina) (Entered: 03/22/2012) | ||
| 2012-03-23 | 15 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 14 MOTION to Quash MOTION to Dismiss MOTION to Sever (John Doe 21) filed by Patrick Collins, Inc.. Replies due by 4/9/2012. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Revised Technology Declaration, # 3 Exhibit Supporting Exhibits)(Meier, Mike) (Entered: 03/23/2012) | ||
| 2012-03-23 | 16 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 14 MOTION to Quash MOTION to Dismiss MOTION to Sever (Amended Opposition to motion of John Doe 21) filed by Patrick Collins, Inc.. Replies due by 4/9/2012. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Memorandum Order of 2/28/12 rejecting identical arguments, # 3 Exhibit Revised Technology Declaration, # 4 Exhibit Supporting Exhibits)(Meier, Mike) (Entered: 03/23/2012) | ||
| 2012-03-26 | 18 | 0 | Motion to Sever | MOTION to Sever for Misjoinder and, MOTION to Quash Subpoena by John Doe #22 Responses due by 4/12/2012 (Attachments: # 1 Memorandum in Support of Motion to Sever for Misjoinder and Motion to Quash Subpoena, # 2 Text of Proposed Order)(Sullivan, Kevin) (Entered: 03/26/2012) | ||
| 2012-03-26 | 19 | 0 | Motion to Dismiss | MOTION to Dismiss , MOTION to Quash by Doe #31 Responses due by 4/12/2012 (Attachments: # 1 Exhibit Opinion from E.D.Va., # 2 Exhibit Plaintiff Demand Letter, # 3 Text of Proposed Order)(Menhart, Eric) (Entered: 03/26/2012) | ||
| 2012-03-27 | 20 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 18 MOTION to Sever for Misjoinder and MOTION to Quash Subpoena (John Doe 22) filed by Patrick Collins, Inc.. Replies due by 4/13/2012. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Website of BitTorrent developers, explaining cooperative distribution)(Meier, Mike) (Entered: 03/27/2012) | ||
| 2012-03-27 | 21 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 19 MOTION to Dismiss MOTION to Quash (John Doe 31) filed by Patrick Collins, Inc.. Replies due by 4/13/2012. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Website of BitTorrent developers, explaining cooperative distribution)(Meier, Mike) (Entered: 03/27/2012) | ||
| 2012-03-28 | 22 | 0 | Motion to Quash | MOTION to Quash , MOTION to Sever , MOTION to Dismiss by John Doe # 17 Responses due by 4/16/2012 (Boffen, Christina) (Entered: 03/28/2012) | ||
| 2012-03-28 | 23 | 0 | Motion to Quash | MOTION to Quash , MOTION to Sever , MOTION to Dismiss by John Doe # 6 Responses due by 4/16/2012 (Boffen, Christina) (Entered: 03/28/2012) | ||
| 2012-03-28 | 24 | 0 | Motion to Quash | MOTION to Quash or Modify Subpoena and MOTION to Dismiss by Doe #64. Responses due by 4/16/2012.(kns, Deputy Clerk)(rec'd 3/26/12) (Entered: 03/28/2012) | ||
| 2012-03-28 | 26 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 23 MOTION to Quash MOTION to Sever MOTION to Dismiss , 22 MOTION to Quash MOTION to Sever MOTION to Dismiss (John Doe 6 and John Doe 17) filed by Patrick Collins, Inc.. Replies due by 4/16/2012. (Attachments: # 1 Exhibit Memorandum Opinion of MD Chief Judge addressing arguments as presented by John Does, # 2 Exhibit Revised Technology Declaration, # 3 Exhibit Supporting Exhibits, # 4 Text of Proposed Order)(Meier, Mike) (Entered: 03/28/2012) | ||
| 2012-03-28 | 27 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 24 MOTION to Quash MOTION to Dismiss (John Doe 64) filed by Patrick Collins, Inc.. Replies due by 4/16/2012. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Website of BitTorrent developers, explaining cooperative distribution)(Meier, Mike) (Entered: 03/28/2012) | ||
| 2012-03-29 | 28 | 0 | Motion to Quash | Amended MOTION to Quash , Amended MOTION to Sever , Amended MOTION to Dismiss by John Doe # 17 Responses due by 4/16/2012 (Boffen, Christina) (Entered: 03/29/2012) | ||
| 2012-03-29 | 29 | 0 | Motion to Quash | Amended MOTION to Quash , Amended MOTION to Sever , Amended MOTION to Dismiss by John Doe # 6 Responses due by 4/16/2012 (Boffen, Christina) (Entered: 03/29/2012) | ||
| 2012-03-29 | 30 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 23 MOTION to Quash MOTION to Sever MOTION to Dismiss , 29 Amended MOTION to Quash Amended MOTION to Sever Amended MOTION to Dismiss , 22 MOTION to Quash MOTION to Sever MOTION to Dismiss , 28 Amended MOTION to Quash Amended MOTION to Sever Amended MOTION to Dismiss (John Doe 6 and John Doe 17) filed by Patrick Collins, Inc.. Replies due by 4/16/2012. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Memorandum Order of 2/28/12 rejecting identical arguments, # 3 Exhibit Revised Technology Declaration, # 4 Exhibit Supporting Exhibits)(Meier, Mike) (Entered: 03/29/2012) | ||
| 2012-03-29 | 31 | 0 | Motion to Quash | MOTION to Quash or Modify Subpoena and MOTION to Dismiss by Doe #7. Responses due by 4/16/2012. (Attachments: # 1 Envelope)(kns, Deputy Clerk) (Entered: 03/30/2012) | ||
| 31 | 1 | |||||
| 2012-03-30 | 32 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 31 MOTION to Quash MOTION to Dismiss (John Doe 7) filed by Patrick Collins, Inc.. Replies due by 4/16/2012. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Website of BitTorrent developers, explaining cooperative distribution)(Meier, Mike) (Entered: 03/30/2012) | ||
| 2012-03-30 | 33 | 0 | Motion to Dismiss | MOTION to Dismiss , MOTION to Quash by Doe #5 Responses due by 4/16/2012 (Attachments: # 1 Exhibit Opinion from E.D.Va., # 2 Exhibit Plaintiff Demand Letter, # 3 Text of Proposed Order)(Menhart, Eric) (Entered: 03/30/2012) | ||
| 2012-03-30 | 34 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 33 MOTION to Dismiss MOTION to Quash (John Doe 5) filed by Patrick Collins, Inc.. Replies due by 4/16/2012. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Memorandum Order of 2/28/12 rejecting identical arguments, # 3 Exhibit Website of BitTorrent developers)(Meier, Mike) (Entered: 03/30/2012) | ||
| 2012-04-02 | 35 | 0 | Motion to Quash | MOTION to Quash or Modify Subpoena and MOTION to Dismiss by Unknown Doe. Responses due by 4/19/2012. (Attachments: # 1 Envelope)(kns, Deputy Clerk) (Entered: 04/03/2012) | ||
| 2012-04-04 | 36 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 35 MOTION to Quash MOTION to Dismiss (by unidentified John Doe) filed by Patrick Collins, Inc.. Replies due by 4/23/2012. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Website of BitTorrent developers, explaining cooperative distribution)(Meier, Mike) (Entered: 04/04/2012) | ||
| 2012-04-13 | 38 | 0 | Motion to Quash | MOTION to Quash by Doe #2. Responses due by 4/30/2012.(eb2, Deputy Clerk) (Entered: 04/17/2012) | ||
| 2012-04-17 | 39 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 38 MOTION to Quash (John Doe 2) filed by Patrick Collins, Inc.. Replies due by 5/4/2012. (Attachments: # 1 Text of Proposed Order)(Meier, Mike) (Entered: 04/17/2012) | ||
| 2012-04-30 | 40 | 0 | Motion to Dismiss | MOTION to Dismiss , MOTION to Quash by Doe #60 Responses due by 5/17/2012 (Attachments: # 1 Exhibit Opinion from E.D.Va., # 2 Exhibit Plaintiff Demand Letter, # 3 Text of Proposed Order)(Menhart, Eric) (Entered: 04/30/2012) | ||
| 2012-04-30 | 41 | 0 | Motion to Dismiss | MOTION to Dismiss , MOTION to Sever , MOTION to Quash by John Doe #54 Responses due by 5/17/2012 (Boffen, Christina) (Entered: 04/30/2012) | ||
| 2012-05-08 | 42 | 0 | Memorandum Opinion | MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 5/7/2012. (kns, Deputy Clerk) (Entered: 05/08/2012) | 2012-05-09 08:36:27 | 40d4067609f4de6022da1b00c6455628c9009e7f |
| 2012-05-08 | 43 | 0 | Order on Motion to Quash | ORDER GRANTING WITHOUT PREJUDICE 8 , 11 , 14 , 18 , 19 , 22 , 23 , 24 , 28 , 29 , 31 , 33 , 35 , 38 , 40 & 41 Defendants' Motions; all Defendants are SEVERED from this case except Doe 1; Plaintiff's claims against severed Defendants 2-7, 9-34, 36-38 and 40-70 are DISMISSED WITHOUT PREJUDICE; all subpoenas seeking severed Defendants' personal identifying information are QUASHED; Plaintiff SHALL IMMEDIATELY NOTIFY subpoena recipients that the subponeas have been quashed and that all Defendants except Doe 1 have been severed and are not litigants in this case; directing that Plaintiff SHALL FILE UNDER SEAL copies of all notices sent to the severed Defendants and directing that all documents filed in this case that contain Doe 1's identifying information SHALL BE FILED UNDER SEAL. Signed by Judge Peter J. Messitte on 5/7/2012. (kns, Deputy Clerk) Edited text on 5/8/2012 (kns, Deputy Clerk). (Entered: 05/08/2012) | ||
| 2012-05-08 | 44 | 0 | Notice of Voluntary Dismissal | NOTICE of Voluntary Dismissal by Patrick Collins, Inc. (Meier, Mike) (Entered: 05/08/2012) | ||
| 2012-05-09 | 45 | 0 | Order | PAPERLESS ORDER APPROVING 44 Notice of Voluntary Dismissal. Signed by Judge Peter J. Messitte on 05/08/2012. (jchss, Chambers) (Entered: 05/09/2012) |