Capital Corp. Merchant Banking, Inc. v. Network Solutions, Inc. et al

Federal Civil Lawsuit Florida Middle District Court, Case No. 6:07-cv-01626
District Judge Mary S. Scriven, presiding
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District Judge Mary S. Scriven
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Parties
No Logo Capital Corp Merchant Banking, Inc., Plaintiff

Represented by Akerman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Storrs Wood +1 407 419 8548 +1 407 254 4208 david.wood@akerman.com
v.
No Logo Corporate Colocation, Inc., Defendant

Represented by Weekley Schulte Valdes, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jessica Drew Roberts Dareneau +1 813 221 1154 +1 813 221 1155 mhobbs@wsvlegal.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul M. Weekley +1 813 221 1154 +1 813 221 1155 pweekley@wsvlegal.com
No Logo Francesca Norwich, Defendant

Represented by Bradford A. Patrick, PA, Law Offices of

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED TTAB Attorney Placeholder bap@baplegal.com
No Logo John Does 1-16, Defendant
No Logo John Does 1-20, Defendant
No Logo Leonard Norwich, Defendant

Represented by Bradford A. Patrick, PA, Law Offices of

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED TTAB Attorney Placeholder bap@baplegal.com
No Logo Nationalnet, Inc., Defendant
No Logo Network Solutions, Inc., Defendant

Represented by Dean, Ringers, Morgan & Lawton, PA

Name Phone Fax E-Mail
TERMINATED: 02/11/2008 William E. Lawton +1 407 422 4310 +1 407 648 0233 wlawton@drml-law.com
No Logo Network54 Corporation, Defendant

Represented by Bradford A. Patrick, PA, Law Offices of

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED TTAB Attorney Placeholder bap@baplegal.com
No Logo Tucows Inc., Defendant
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 360 - Personal Injury: Other
Timeline
  Entries (99) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 99 Filed: 10/1/2009, Entered: None Court Filing
ORDER of DISMISSAL without prejudice. The Clerk is DIRECTED to CLOSE this case. Signed by Judge Mary S. Scriven on 10/1/2009. (JDM) (Entered: 10/01/2009)
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Legal Document (Payment Possibly Required) 98 Filed: 7/13/2009, Entered: None Court Filing
ORDER to Show Cause. Plaintiff shall have ten days from the date of entry of this Order to file a written response showing cause why this case should not be dismissed for the reasons described in the body of this Order. Failure to comply with this Order may result in dismissal of this case without further notice from this Court. Signed by Judge Mary S. Scriven on 7/13/2009. (JDM) (Entered: 07/13/2009)
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Legal Document (Payment Possibly Required) 97 Filed: 6/23/2009, Entered: None Court Filing
ORDER DENYING 89 Defendant Network54 Corporation's Motion for Sanctions; ADOPTING and CONFIRMING 96 U.S. Magistrate Judge's Report and Recommendations re denial of the Motion. The Report and Recommendation is adopted and confirmed. Defendant's Motion for Sanctions is DENIED. Signed by Judge Mary S. Scriven on 6/23/2009. (JDM) (Entered: 06/23/2009)
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Legal Document (Payment Possibly Required) 96 Filed: 6/2/2009, Entered: None Court Filing
REPORT AND RECOMMENDATION re 89 Defendant Network54 Corporation's Motion for Attorney's Fee, Costs and Expenses. Signed by Magistrate Judge Karla R. Spaulding on 6/2/2009. (ECJ) (Entered: 06/02/2009)
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Legal Document (Payment Possibly Required) 95 Filed: 3/23/2009, Entered: None
RESPONSE to motion re 89 MOTION for sanctions against Plaintiff Capital Corp Merchant Banking, Inc. filed by Capital Corp. Merchant Banking, Inc.. (Attachments: # 1 Exhibit A-Request for Production to Network54, # 2 Exhibit B-Network54 Response to Request for Production, # 3 Exhibit C-Patrick Email, # 4 Exhibit D-Wood email to Patrick, # 5 Exhibit E-Composite email correspondence, # 6 Exhibit F-Wood email to Patrick 11-6-08, # 7 Exhibit G-Long Distance Telephone Call Log, # 8 Exhibit H-Removal of Postings)(Wood, David) (Entered: 03/23/2009)
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Legal Document (Payment Possibly Required) 94 Filed: 3/16/2009, Entered: None Court Filing
ENDORSED ORDER granting 93 Motion for Extension of Time to File Response/Reply re 89 MOTION for sanctions against Plaintiff. Responses due by 3/23/2009. Signed by Magistrate Judge Karla R. Spaulding on 3/16/2009. (Spaulding, Karla) (Entered: 03/16/2009)
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Legal Document (Payment Possibly Required) 93 Filed: 2/25/2009, Entered: None Court Filing
MOTION for Extension of Time through & including 3/23/09 to File Response/Reply as to 89 MOTION for sanctions against Plaintiff by Capital Corp. Merchant Banking, Inc.. (Wood, David) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 2/26/2009 (IGC). (Entered: 02/25/2009)
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Legal Document (Payment Possibly Required) 92 Filed: 2/11/2009, Entered: None Court Filing
ORDER granting 91 Motion for Extension of Time to File Response/Reply. Responses due by 3/2/2009. Signed by Magistrate Judge Karla R. Spaulding on 2/11/2009. (DAH) (Entered: 02/11/2009)
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Legal Document (Payment Possibly Required) 91 Filed: 2/10/2009, Entered: None Court Filing
Unopposed MOTION for Extension of Time to File Response/Reply as to 89 MOTION for sanctions against Plaintiff by Capital Corp. Merchant Banking, Inc.. (Wood, David) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 02/10/2009)
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Legal Document (Payment Possibly Required) 90 Filed: 1/28/2009, Entered: None Court Filing
ORDER that the claims against Defendants Leonard Norwich and Francesca Norwich are DISMISSED WITHOUT PREJUDICE. Signed by Judge Mary S. Scriven on 1/28/2009. (HMJ) (Entered: 01/28/2009)
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Legal Document (Payment Possibly Required) 89 Filed: 1/28/2009, Entered: None
MOTION for sanctions against Plaintiff by Network54 Corporation. (Attachments: # 1 Exhibit A-I, # 2 Affidavit Bradford A. Patrick and Exhibits Part I, # 3 Affidavit Bradford A. Patrick and Exhibits Part II)(Patrick, Bradford) (Entered: 01/28/2009)
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Legal Document (Payment Possibly Required) 88 Filed: 1/9/2009, Entered: None
NOTICE of Voluntary Dismissal of Defendants Leonard Norwich and Franceska Norwich by Capital Corp. Merchant Banking, Inc. (Wood, David) (Entered: 01/09/2009)
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Legal Document (Payment Possibly Required) 87 Filed: 12/10/2008, Entered: None Court Filing
ORDER denying as moot 65 Motion to Dismiss for Lack of Jurisdiction. Further, Plaintiff's claims against Defendant Network54 Corporation are DISMISSED WITHOUT PREJUDICE. Signed by Judge Mary S. Scriven on 12/10/2008.(HMJ) (Entered: 12/10/2008)
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Legal Document (Payment Possibly Required) 86 Filed: 12/9/2008, Entered: None Court Filing
ORDER canceling final pretrial conference hearing scheduled for 8/7/2009. Signed by Magistrate Judge Karla R. Spaulding on 12/8/2008. (BJP) (Entered: 12/09/2008)
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Legal Document (Payment Possibly Required) 85 Filed: 11/26/2008, Entered: None
NOTICE of Voluntary Dismissal of Network54 Corp. by Capital Corp. Merchant Banking, Inc. (Wood, David) (Entered: 11/26/2008)
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Legal Document (Payment Possibly Required) 84 Filed: 11/19/2008, Entered: None
RESPONSE TO ORDER TO SHOW CAUSE re 83 Order to show cause filed by Capital Corp. Merchant Banking, Inc.. (Wood, David) (Entered: 11/19/2008)
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Legal Document (Payment Possibly Required) 83 Filed: 11/17/2008, Entered: None Court Filing
ORDER TO SHOW CAUSE why the Court should not grant Defendant's Motion re 65 for Plaintiff's failure to file a timely response as required by the Local Rule. Plaintiff is directed to file its response to this Order in writing no later than November 28, 2008. Signed by Judge Mary S. Scriven on 11/17/2008. (HMJ) (Entered: 11/17/2008)
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Legal Document (Payment Possibly Required) 82 Filed: 11/10/2008, Entered: None Court Filing
ORDER denying 81 Motion for protective order. Signed by Magistrate Judge Karla R. Spaulding on 11/10/2008. (DAH) (Entered: 11/10/2008)
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Legal Document (Payment Possibly Required) 81 Filed: 11/6/2008, Entered: None Court Filing
Joint MOTION for protective order by Stipulation of All Parties by Network54 Corporation, Capital Corp. Merchant Banking, Inc., Leonard Norwich, Francesca Norwich. (Patrick, Bradford) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 11/06/2008)
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Legal Document (Payment Possibly Required) 80 Filed: 10/21/2008, Entered: None
NOTICE of Appearance by Bradford A. Patrick on behalf of Leonard Norwich, Francesca Norwich (Patrick, Bradford) (Entered: 10/21/2008)
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Legal Document (Payment Possibly Required) 79 Filed: 10/21/2008, Entered: None Court Filing
ORDER granting 78 Motion to substitute attorney. Signed by Magistrate Judge Karla R. Spaulding on 10/20/2008. (DAH) (Entered: 10/21/2008)
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Legal Document (Payment Possibly Required) 78 Filed: 10/17/2008, Entered: None Court Filing
Unopposed MOTION to substitute attorney Chamberlin Patrick PA for Robbins Equitas PA, including LR 3.01(g) Certificate by Network54 Corporation. (Patrick, Bradford) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 10/17/2008)
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Legal Document (Payment Possibly Required) 77 Filed: 10/14/2008, Entered: None Court Filing
ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) 76 Motion to substitute attorney. Signed by Magistrate Judge Karla R. Spaulding on 10/10/2008. (DAH) (Entered: 10/14/2008)
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Legal Document (Payment Possibly Required) 76 Filed: 10/10/2008, Entered: None Court Filing
Unopposed MOTION to substitute attorney Chamberlin Patrick PA for Robbins Equitas PA by Network54 Corporation. (Patrick, Bradford) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 10/10/2008)
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Legal Document (Payment Possibly Required) 75 Filed: 10/3/2008, Entered: None Court Filing
ORDER denying without prejudice 73 Motion to compel. Signed by Magistrate Judge Karla R. Spaulding on 10/3/2008. (BJP) (Entered: 10/03/2008)
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Legal Document (Payment Possibly Required) 74 Filed: 9/29/2008, Entered: None
RESPONSE to motion re 72 MOTION to compel Production from Defendant Leonard Norwich, 73 MOTION to compel Production from Defendant Franceska Norwich filed by Leonard Norwich, Francesca Norwich. (Attachments: # 1 Exhibit)(CBH) (Entered: 09/30/2008)
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Legal Document (Payment Possibly Required) 73 Filed: 9/19/2008, Entered: None Court Filing
MOTION to compel Production from Defendant Franceska Norwich by Capital Corp. Merchant Banking, Inc.. (Wood, David) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 09/19/2008)
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Legal Document (Payment Possibly Required) 72 Filed: 9/19/2008, Entered: None Court Filing
MOTION to compel Production from Defendant Leonard Norwich by Capital Corp. Merchant Banking, Inc.. (Wood, David) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 09/19/2008)
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Legal Document (Payment Possibly Required) 71 Filed: 9/17/2008, Entered: None Court Filing
ORDER granting 70 Motion for discovery. Signed by Magistrate Judge Karla R. Spaulding on 9/17/2008. (DAH) (Entered: 09/17/2008)
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Legal Document (Payment Possibly Required) 70 Filed: 9/17/2008, Entered: None Court Filing
Unopposed MOTION for discovery for Leave to Engage in Limited Discovery and Extend the Time to Respond to Defendant Network54's Motion to Dismiss and Incorporated Memorandum of Law by Capital Corp. Merchant Banking, Inc.. (Wood, David) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 09/17/2008)
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Legal Document (Payment Possibly Required) 69 Filed: 9/8/2008, Entered: None Court Filing
CERTIFICATE of interested persons and corporate disclosure statement re 68 Interested persons order in relation to Judge Antoon and Magistrate Judge Spaulding by Network54 Corporation. (Patrick, Bradford) (Entered: 09/08/2008)
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Legal Document (Payment Possibly Required) 68 Filed: 9/8/2008, Entered: None Court Filing
INTERESTED PERSONS ORDER. Defendant NETWORK54 CORPORATION shall respond within (11) days of the date of this Order. Signed by Judge John Antoon II on 9/8/2008. (NBL) (Entered: 09/08/2008)
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Blank 67 Filed: 9/5/2008, Entered: None
AFFIDAVIT of Chris Moser re: 65 MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, and Failure to State a Claim for Which Relief May Be Granted Pursuant to Rule 12(b) by Network54 Corporation. (Patrick, Bradford) (Entered: 09/05/2008)
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Blank 66 Filed: 9/5/2008, Entered: None
AFFIDAVIT of Steven Roussey re: 65 MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, and Failure to State a Claim for Which Relief May Be Granted Pursuant to Rule 12(b) by Network54 Corporation. (Patrick, Bradford) (Entered: 09/05/2008)
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Legal Document (Payment Possibly Required) 65 Filed: 9/5/2008, Entered: None
MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, and Failure to State a Claim for Which Relief May Be Granted Pursuant to Rule 12(b) by Network54 Corporation. (Patrick, Bradford) (Entered: 09/05/2008)
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Legal Document (Payment Possibly Required) 64 Filed: 9/4/2008, Entered: None
NOTICE of Appearance by Bradford A. Patrick on behalf of Network54 Corporation (Patrick, Bradford) (Entered: 09/04/2008)
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Legal Document (Payment Possibly Required) 63 Filed: 8/27/2008, Entered: None Court Filing
ORDER of reassignment. Signed by Senior Judge Patricia C. Fawsett on 8/27/2008. (CHP) (Entered: 08/27/2008)
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Legal Document (Payment Possibly Required) 62 Filed: 8/27/2008, Entered: None Court Filing
ORDER denying 41 Motion to dismiss. Signed by Senior Judge Patricia C. Fawsett on 8/26/2008. (CHP) (Entered: 08/27/2008)
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Legal Document (Payment Possibly Required) 61 Filed: 8/13/2008, Entered: None
RETURN of service executed on July 29, 2008 by Capital Corp. Merchant Banking, Inc. as to Network54 Corporation. (Wood, David) (Entered: 08/13/2008)
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Legal Document (Payment Possibly Required) 60 Filed: 8/12/2008, Entered: None
NOTICE by Capital Corp. Merchant Banking, Inc. re Summons issued, 55 Amended complaint Notice of Filing Affidavit of Return of Service (Wood, David) Modified on 8/13/2008: Document filed incorrectly; atty will refile; pdf deleted (CBH). (Entered: 08/12/2008)
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Legal Document (Payment Possibly Required) 59 Filed: 7/21/2008, Entered: None
NOTICE of Voluntary Dismissal against Defendant Corporate Colocation, Inc. filed by Capital Corp. Merchant Banking, Inc. (Wood, David) Modified on 7/24/2008 (MAA). (Entered: 07/21/2008)
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Legal Document (Payment Possibly Required) 58 Filed: 7/3/2008, Entered: None Court Filing
ORDER granting 57 Motion for Leave to Engage in Limited Discovery and to Extend the time to Respond to the Defendant's Motion to Dismiss for Lack of Personal Jurisdiction. Signed by Magistrate Judge Karla R. Spaulding on 7/3/2008. (JL) (Entered: 07/03/2008)
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Legal Document (Payment Possibly Required) 57 Filed: 7/1/2008, Entered: None
Unopposed MOTION for Leave to Engage in Limited Discovery and to Extend the time to Respond to the Defendant, Corporate Colocation, Inc.'s Motion to Dismiss for Lack of Personal Jurisdiction by Capital Corp. Merchant Banking, Inc.. (Wood, David) (Entered: 07/01/2008)
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Legal Document (Payment Possibly Required) 56 Filed: 6/20/2008, Entered: None
MOTION to Dismiss for Lack of Jurisdiction Second Amended Complaint by Corporate Colocation, Inc.. (Dareneau, Jessica) (Entered: 06/20/2008)
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Legal Document (Payment Possibly Required) 55 Filed: 6/19/2008, Entered: None
AMENDED COMPLAINT (SECOND) against all defendants with Jury Demand filed by Capital Corp. Merchant Banking, Inc.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D)(Wood, David) (Entered: 06/19/2008)
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Legal Document (Payment Possibly Required) 54 Filed: 6/15/2008, Entered: None Court Filing
ORDER granting 53 Motion for leave to file Second Amnended Complaint. Signed by Chief Judge Patricia C. Fawsett on 6/15/2008. (Fawsett, Patricia) (Entered: 06/15/2008)
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Legal Document (Payment Possibly Required) 53 Filed: 6/11/2008, Entered: None
Unopposed MOTION for leave to file Second Amended Complaint by Capital Corp. Merchant Banking, Inc.. (Wood, David) (Entered: 06/11/2008)
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Legal Document (Payment Possibly Required) 52 Filed: 6/11/2008, Entered: None Court Filing
NOTICE of Hearing: Final Pretrial Conference set for 8/7/2009 at 11:00 AM in Courtroom 5D before Magistrate Judge Karla R. Spaulding (JL) (Entered: 06/11/2008)
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Legal Document (Payment Possibly Required) 51 Filed: 6/10/2008, Entered: None Court Filing
CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Chief Judge Patricia C. Fawsett on 6/9/2008. (MTH) (Entered: 06/10/2008)
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Legal Document (Payment Possibly Required) 50 Filed: 6/2/2008, Entered: None
CASE MANAGEMENT REPORT. (Wood, David) (Entered: 06/02/2008)
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Legal Document (Payment Possibly Required) 49 Filed: 5/30/2008, Entered: None
NOTICE by Capital Corp. Merchant Banking, Inc. of filing Case Management Report (Wood, David) Modified on 6/2/2008: Document code incorrect, atty will refile; pdf deleted (CBH). (Entered: 05/30/2008)
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Legal Document (Payment Possibly Required) 48 Filed: 5/15/2008, Entered: None
Remark: Docket Number 47 has been reviewed. (Fawsett, Patricia) (Entered: 05/15/2008)
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Legal Document (Payment Possibly Required) 47 Filed: 5/9/2008, Entered: None
CERTIFICATE of interested persons and corporate disclosure statement re 31 Interested persons order by Leonard Norwich, Francesca Norwich. (CBH) (Entered: 05/15/2008)
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Legal Document (Payment Possibly Required) 46 Filed: 5/13/2008, Entered: None Court Filing
ORDER granting 45 Motion for leave to engage in limited discovery and to extend the time to respond to Defendant Corporate Colocation, Inc.'s motion to dismiss for lack of personal jurisdiction. Signed by Magistrate Judge Karla R. Spaulding on 5/13/2008. (JL) (Entered: 05/13/2008)
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Legal Document (Payment Possibly Required) 45 Filed: 5/7/2008, Entered: None
Unopposed MOTION for leave to file For Leave to Engage in Limited Discovery and to extend the time to respond to Defendant, Corporate Colocation, Inc.'s Motion to Dismiss for Lack of Personal Jurisdiction and Incorporate Memorandum of Law, MOTION by Capital Corp. Merchant Banking, Inc.. (Wood, David) (Entered: 05/07/2008)
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Legal Document (Payment Possibly Required) 44 Filed: 5/7/2008, Entered: None
RESPONSE to motion re 41 MOTION to dismiss the Complaint filed by Capital Corp. Merchant Banking, Inc.. (Wood, David) (Entered: 05/07/2008)
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Legal Document (Payment Possibly Required) 43 Filed: 4/24/2008, Entered: None Court Filing
ORDER TO SHOW CAUSE: Defendants Leonard Norwich, Francesca Norwich shall respond within (15) days of the date of this Order. Signed by Chief Judge Patricia C. Fawsett on 4/24/2008. (Copies mailed to Leonard Norwich, Francesca Norwich)(NBL) (Entered: 04/24/2008)
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Legal Document (Payment Possibly Required) 42 Filed: 4/24/2008, Entered: None
NOTICE of Appearance by Jessica Dareneau on behalf of Corporate Colocation, Inc. (Dareneau, Jessica) (Entered: 04/24/2008)
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Legal Document (Payment Possibly Required) 41 Filed: 4/21/2008, Entered: None
MOTION to dismiss the Complaint by Leonard Norwich, Francesca Norwich. (Attachments: # 1 Exhibit)(CBH) (Entered: 04/23/2008)
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Legal Document (Payment Possibly Required) 40 Filed: 4/16/2008, Entered: None Court Filing
ORDER granting 39 Motion for leave to file. Signed by Chief Judge Patricia C. Fawsett on 4/16/2008. (Fawsett, Patricia) (Entered: 04/16/2008)
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Legal Document (Payment Possibly Required) 39 Filed: 4/15/2008, Entered: None
Unopposed MOTION for leave to file Affidavit of Victor Goodman in Support of Motion to Dismiss for Lack of Personal Jurisidction by Corporate Colocation, Inc.. (Attachments: # 1 Affidavit Exhibit)(Weekley, Paul) (Entered: 04/15/2008)
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Legal Document (Payment Possibly Required) 38 Filed: 4/14/2008, Entered: None
RESPONSE to motion re 35 MOTION for leave to file Affidavit in Support of Motion to Dismiss (Doc #29) for lack of personal jurisdiction filed by Capital Corp. Merchant Banking, Inc.. (Wood, David) (Entered: 04/14/2008)
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Legal Document (Payment Possibly Required) 37 Filed: 4/11/2008, Entered: None Court Filing
ORDER denying without prejudice to reassertion 35 Motion for leave to file. Counsel has failed to certify compliance with Local Rule 3.01(g). Signed by Chief Judge Patricia C. Fawsett on 4/11/2008. (Fawsett, Patricia) (Entered: 04/11/2008)
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Legal Document (Payment Possibly Required) 36 Filed: 4/7/2008, Entered: None
NOTICE by Corporate Colocation, Inc. of Filing (Attachments: # 1 Affidavit Affidavit of Victor Goodman)(Weekley, Paul) Modified on 4/9/2008: The attached affidavit is not properly scanned; the secretary said they had technical problems with the emailed affidavit. They will file this again when they receive the original affidavit and can re-scan it (CBH). (Entered: 04/07/2008)
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Legal Document (Payment Possibly Required) 35 Filed: 4/7/2008, Entered: None
MOTION for leave to file Affidavit in Support of Motion to Dismiss (Doc #29) by Corporate Colocation, Inc.. (Weekley, Paul) (Entered: 04/07/2008)
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Legal Document (Payment Possibly Required) 34 Filed: 4/3/2008, Entered: None
RESPONSE to motion re 29 First MOTION to Dismiss for Lack of Jurisdiction (Personal) filed by Capital Corp. Merchant Banking, Inc.. (Wood, David) Modified on 4/5/2008: Filer incorporated a potential motion for an extension of time; text removed and atty called (CBH). (Entered: 04/03/2008)
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Legal Document (Payment Possibly Required) 33 Filed: 3/28/2008, Entered: None
Remark: Docket Number 32 has been reviewed. (Fawsett, Patricia) (Entered: 03/28/2008)
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Legal Document (Payment Possibly Required) 32 Filed: 3/27/2008, Entered: None
CERTIFICATE of interested persons and corporate disclosure statement re 31 Interested persons order, by Corporate Colocation, Inc.. (Weekley, Paul) (Entered: 03/27/2008)
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Legal Document (Payment Possibly Required) 31 Filed: 3/25/2008, Entered: None Court Filing
INTERESTED PERSONS ORDER. Defendants CORPORATE COLOCATION, INC., LEONARD NORWICH, FRANCESCA NORWICH shall respond within (11) days of the date of this Order. Signed by Chief Judge Patricia C. Fawsett on 3/25/2008. (Copies mailed to Leonard Norwich, Francesca Norwich)(NBL) (Entered: 03/25/2008)
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Legal Document (Payment Possibly Required) 30 Filed: 3/25/2008, Entered: None
RESPONSE in opposition re 27 MOTION for extension of time to file answer or otherwise plead re 24 Amended complaint, filed by Capital Corp. Merchant Banking, Inc.. (Wood, David) (Entered: 03/25/2008)
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Legal Document (Payment Possibly Required) 29 Filed: 3/21/2008, Entered: None
First MOTION to Dismiss for Lack of Jurisdiction (Personal) by Corporate Colocation, Inc.. (Weekley, Paul) (Entered: 03/21/2008)
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Legal Document (Payment Possibly Required) 28 Filed: 3/20/2008, Entered: None Court Filing
ORDER denying without prejudice to its reassertion 27 Motion for extension of time to answer or respond for failure to comply with Local Rule 3.01(g).. Signed by Chief Judge Patricia C. Fawsett on 3/20/2008. (Fawsett, Patricia) (Entered: 03/20/2008)
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Legal Document (Payment Possibly Required) 27 Filed: 3/12/2008, Entered: None
MOTION for extension of time to file answer or otherwise plead to 24 Amended complaint, by Leonard Norwich, Francesca Norwich. (CBH) (Entered: 03/20/2008)
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Legal Document (Payment Possibly Required) 26 Filed: 3/17/2008, Entered: None
NOTICE of Appearance by Paul M. Weekley on behalf of Corporate Colocation, Inc. (Weekley, Paul) (Entered: 03/17/2008)
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Legal Document (Payment Possibly Required) 25 Filed: 2/15/2008, Entered: None Court Filing
ORDER granting 22 Motion for Entry of Order to Allow Issuance of Subpoenas to Non-Parties. Signed by Magistrate Judge Karla R. Spaulding on 2/15/2008. (JL) (Entered: 02/15/2008)
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Legal Document (Payment Possibly Required) 24 Filed: 2/11/2008, Entered: None
AMENDED COMPLAINT against Nationalnet, Inc., Corporate Colocation, Inc., Leonard Norwich, Francesca Norwich, John Does 1-16 with Jury Demand; terminating Tucows, Inc.; John Does, 1-20 and Network Solutions, Inc. filed by Capital Corp. Merchant Banking, Inc.. Related document: 1 Complaint filed by Capital Corp. Merchant Banking, Inc.. (Attachments: (1) Exhibits A-D; (2) Exhibit E)(CBH) (Entered: 02/13/2008)
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Legal Document (Payment Possibly Required) 23 Filed: 2/8/2008, Entered: None
NOTICE of Voluntary Dismissal by Capital Corp. Merchant Banking, Inc. (Wood, David) (Entered: 02/08/2008)
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Legal Document (Payment Possibly Required) 22 Filed: 2/5/2008, Entered: None
MOTION For Entry of Order to Allow Issuance of Subpoenas to Non-Parties by Capital Corp. Merchant Banking, Inc.. (Wood, David) Modified on 2/7/2008 to delete first part of motion as an error (CBH). (Entered: 02/05/2008)
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Legal Document (Payment Possibly Required) 21 Filed: 12/17/2007, Entered: None
Remark: Docket Number 20 has been reviewed. (Fawsett, Patricia) (Entered: 12/17/2007)
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Legal Document (Payment Possibly Required) 20 Filed: 12/17/2007, Entered: None
CERTIFICATE of interested persons and corporate disclosure statement re 18 Interested persons order by Network Solutions, Inc. identifying Corporate Parent Verisign, Inc. for Network Solutions, Inc... (Lawton, William) (Entered: 12/17/2007)
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Legal Document (Payment Possibly Required) 19 Filed: 12/10/2007, Entered: None Court Filing
ORDER. The Motion at Docket Number 17 for a 60 day extension of time is GRANTED. Signed by Chief Judge Patricia C. Fawsett on 12/10/2007. (Fawsett, Patricia) (Entered: 12/10/2007)
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Legal Document (Payment Possibly Required) 18 Filed: 12/6/2007, Entered: None Court Filing
INTERESTED PERSONS ORDER. Defendant NETWORK SOLUTIONS INCORPORATED shall respond within (11) days of the date of this Order. Signed by Chief Judge Patricia C. Fawsett on 12/6/2007. (NBL) (Entered: 12/06/2007)
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Legal Document (Payment Possibly Required) 17 Filed: 12/6/2007, Entered: None
MOTION (STIPULATION) for extension of time to file Answer to 1 Complaint by Capital Corp. Merchant Banking, Inc., Network Solutions, Inc.. (Lawton, William) Modified on 12/10/2007 to convert stipulation into a motion (CBH). (Entered: 12/06/2007)
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Legal Document (Payment Possibly Required) 16 Filed: 11/30/2007, Entered: None
CLERK'S ENTRY OF DEFAULT as to Tucows, Inc. (IGC) (Entered: 11/30/2007)
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Legal Document (Payment Possibly Required) 15 Filed: 11/29/2007, Entered: None Court Filing
MOTION for default For Failure to Respond to Complaint by Capital Corp. Merchant Banking, Inc.. (Wood, David) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 11/29/2007)
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Legal Document (Payment Possibly Required) 14 Filed: 11/29/2007, Entered: None
RETURN of service executed on 10/29/07 by Capital Corp. Merchant Banking, Inc. as to Tucows, Inc. (IGC) (Entered: 11/29/2007)
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Legal Document (Payment Possibly Required) 13 Filed: 11/28/2007, Entered: None
NOTICE by Capital Corp. Merchant Banking, Inc. of filing Affidavit of Service for Tucows, Inc. (Wood, David) (Entered: 11/28/2007)
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Legal Document (Payment Possibly Required) 12 Filed: 11/13/2007, Entered: None Court Filing
ORDER granting 11 Motion for leave to issue nonparty subpoenas before the case management meeting. Signed by Magistrate Judge Karla R. Spaulding on 11/13/2007. (JL) (Entered: 11/13/2007)
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Legal Document (Payment Possibly Required) 11 Filed: 11/9/2007, Entered: None
MOTION for Entry of Order to Allow for Issuance of Subpoenas Directed to Non-Parties Verizon Internet Services, British Telecommunications, Uunet Technologies, Interbusiness, Orcon Internet Ltd., Telkom sa Ltd., Mimos Berhad, Ford Motor Company, Pipex Internet Ltd., and Time Warner Telecom by Capital Corp. Merchant Banking, Inc.. (Wood, David) (Entered: 11/09/2007)
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Legal Document (Payment Possibly Required) 10 Filed: 11/7/2007, Entered: None
NOTICE by Capital Corp. Merchant Banking, Inc. of Filing Affidavit of Non-Service for Network Solutions Incorporated c/o Registered Agent CT Corp in Washington, D.C. (Wood, David) (Entered: 11/07/2007)
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Legal Document (Payment Possibly Required) 9 Filed: 10/25/2007, Entered: None
NOTICE by Capital Corp. Merchant Banking, Inc. of Filing Affidavit of Non-Service as to Network Solutions Incorporated c/o Registered Agent, Edward R. Parker, Esq. (Wood, David) (Entered: 10/25/2007)
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Legal Document (Payment Possibly Required) 8 Filed: 10/22/2007, Entered: None Court Filing
ORDER granting 7 motion for leave to issue the described nonparty subpoena before the case management meeting. Signed by Judge Karla R. Spaulding on 10/22/2007. (Spaulding, Karla) (Entered: 10/22/2007)
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Legal Document (Payment Possibly Required) 7 Filed: 10/19/2007, Entered: None Court Filing
MOTION for issuance of of subpoena directed to non-party by entry of an Order by Capital Corp. Merchant Banking, Inc.. (Wood, David) Motions referred to Magistrate Judge Karla R. Spaulding. (Entered: 10/19/2007)
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Legal Document (Payment Possibly Required) 6 Filed: 10/19/2007, Entered: None
Remark: Docket Number 4 has been reviewed. (Fawsett, Patricia) (Entered: 10/19/2007)
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Legal Document (Payment Possibly Required) 5 Filed: 10/18/2007, Entered: None
NOTICE of pendency of related cases re 2 order of compliance to Local Rule by Capital Corp. Merchant Banking, Inc. Related case(s): No (Wood, David) (Entered: 10/18/2007)
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Legal Document (Payment Possibly Required) 4 Filed: 10/18/2007, Entered: None
CERTIFICATE of interested persons and corporate disclosure statement re 3 Interested persons order by Capital Corp. Merchant Banking, Inc.. (Wood, David) (Entered: 10/18/2007)
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Legal Document (Payment Possibly Required) 3 Filed: 10/16/2007, Entered: None Court Filing
INTERESTED PERSONS ORDER. Response due within (11) days of the date of this Order. Signed by Judge Patricia C. Fawsett on 10/16/2007. (NBL) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 2 Filed: 10/16/2007, Entered: None Court Filing
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Response due within (11) days of the date of this Order. Signed by Judge Patricia C. Fawsett on 10/16/2007. (NBL) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 1 Filed: 10/12/2007, Entered: None
COMPLAINT against Network Solutions, Inc., Tucows, Inc., John Does, 1-20 ; jury demand (Filing fee $ 350 receipt number 25793) filed by Capital Corp. Merchant Banking, Inc.. (Attachments: # 1 Civil Cover Sheet # 2 Exhibit)(cbh) (Entered: 10/15/2007)
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