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 431 |
Filed: 9/13/2024, Entered: None |
Motion Default Judgment |
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 Request |
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| 430 |
Filed: 8/28/2024, Entered: None |
Order |
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Request |
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| 428 |
Filed: 8/28/2024, Entered: None |
Jury Trial |
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Request |
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| 427 |
Filed: 8/27/2024, Entered: None |
Jury Trial |
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Request |
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| 425 |
Filed: 8/27/2024, Entered: None |
Brief |
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Request |
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| 424 |
Filed: 8/26/2024, Entered: None |
Brief |
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Request |
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| 423 |
Filed: 8/26/2024, Entered: None |
Jury Trial |
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Request |
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| 422 |
Filed: 8/26/2024, Entered: None |
Proposed Jury Instructions |
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Request |
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| 420 |
Filed: 7/31/2024, Entered: None |
Exhibit List |
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Request |
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| 418 |
Filed: 7/26/2024, Entered: None |
Supplement |
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Request |
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| 417 |
Filed: 7/18/2024, Entered: None |
Transcript |
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Request |
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| 416 |
Filed: 7/18/2024, Entered: None |
Notice Manual Filing |
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Request |
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| 415 |
Filed: 7/15/2024, Entered: None |
Proposed Jury Instructions |
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Request |
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| 413 |
Filed: 7/15/2024, Entered: None |
Notice Other |
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Request |
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| 412 |
Filed: 7/15/2024, Entered: None |
Motion Strike |
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Request |
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| 411 |
Filed: 7/12/2024, Entered: None |
ERRATA |
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Request |
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| 410 |
Filed: 7/11/2024, Entered: None |
Proposed Verdict Form |
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Request |
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| 409 |
Filed: 7/11/2024, Entered: None |
Proposed Jury Instructions |
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Request |
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| 407 |
Filed: 7/5/2024, Entered: None |
ERRATA |
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Request |
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| 406 |
Filed: 7/5/2024, Entered: None |
Statement of the Case |
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Request |
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| 405 |
Filed: 7/5/2024, Entered: None |
Proposed Voir Dire |
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Request |
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| 404 |
Filed: 7/5/2024, Entered: None |
Exhibit List |
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Request |
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| 403 |
Filed: 7/5/2024, Entered: None |
Brief |
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Request |
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| 402 |
Filed: 7/5/2024, Entered: None |
Statement of the Case |
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Request |
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| 401 |
Filed: 7/5/2024, Entered: None |
Witness List |
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Request |
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| 400 |
Filed: 7/5/2024, Entered: None |
Proposed Voir Dire |
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Request |
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| 399 |
Filed: 7/5/2024, Entered: None |
Witness List |
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Request |
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| 398 |
Filed: 7/5/2024, Entered: None |
Exhibit List |
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Request |
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| 397 |
Filed: 7/5/2024, Entered: None |
Brief |
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Request |
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| 396 |
Filed: 7/5/2024, Entered: None |
Statement of the Case |
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Request |
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| 395 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 394 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 393 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 392 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 391 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 390 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 389 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 388 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 387 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 386 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 385 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 384 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 383 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 382 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 381 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 380 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 379 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 378 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 377 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 376 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 375 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 374 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 373 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 372 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 371 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 370 |
Filed: 7/5/2024, Entered: None |
Response to Motion in Limine |
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Request |
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| 369 |
Filed: 7/3/2024, Entered: None |
Answer to Amended Complaint |
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Request |
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| 368 |
Filed: 7/2/2024, Entered: None |
Notice Other |
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Request |
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| 367 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 366 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 365 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 364 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 363 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 362 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 361 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 360 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 359 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 358 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 357 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 356 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 355 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 354 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 353 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 352 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 351 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 350 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 349 |
Filed: 6/21/2024, Entered: None |
Notice Appearance of Counsel |
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Request |
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| 348 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 347 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 346 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 345 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 344 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 343 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 342 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 341 |
Filed: 6/21/2024, Entered: None |
Motion in Limine |
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Request |
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| 340 |
Filed: 5/6/2024, Entered: None |
Notice Other |
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Request |
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| 338 |
Filed: 3/31/2024, Entered: None |
Order Regarding Trial |
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Request |
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 337 |
Filed: 1/18/2024, Entered: 1/18/2024 |
stipulation |
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STIPULATION to Propose New Trial Dates re [335] Proposed Joint Pretrial Order by Plaintiff Reflex Media, Inc.. (Smith, Mark) (other) (presiding)
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| 336 |
Filed: 9/25/2023, Entered: 9/27/2023 |
Order on Motion for sanctions |
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ORDER Denying without prejudice [320] Motion for Sanctions. To the extent Defendant seeks to re-file this motion, it must clearly delineate each argument and provide the legal principles applicable to each argument. In addition, it must be filed by October 16, 2023. Signed by Magistrate Judge Brenda Weksler on 9/25/2023. (Copies have been distributed pursuant to the NEF - AMMi)
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| 335 |
Filed: 6/23/2023, Entered: 6/23/2023 |
Proposed Joint Pretrial Order |
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Proposed Joint Pretrial Order by Plaintiff Reflex Media, Inc... (Smith, Mark)
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Request |
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| 334 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Order on Stipulation |
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ORDER Granting [333] Stipulation to Extend Joint Pretrial Order. Proposed Joint Pretrial Order due by 6/23/2023. Signed by Judge Richard F. Boulware, II on 6/8/2023. (Copies have been distributed pursuant to the NEF - AMMi)
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| 333 |
Filed: 6/7/2023, Entered: 6/7/2023, Terminated: 6/8/2023 |
stipulation |
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STIPULATION FOR EXTENSION OF TIME (Second Request) TO EXTEND JOINT PRETRIAL ORDER AND AVAILABILITY OF TRIAL DATES by Plaintiff Reflex Media, Inc.. (Smith, Mark) (extend) (pretrial)
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Request |
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| 332 |
Filed: 5/2/2023, Entered: 5/2/2023 |
Notice AO 85 Consent to Proceed Before a Magistrate Judge |
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NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC § 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.) (no image attached) (CAH)
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| 331 |
Filed: 5/2/2023, Entered: 5/2/2023 |
Order on Stipulation |
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ORDER granting [330] Stipulation to extend joint pretrial order and availability of trial dates. Proposed Joint Pretrial Order due by 6/9/2023. Signed by Judge Richard F. Boulware, II on 5/2/2023. (Copies have been distributed pursuant to the NEF - CAH)
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Request |
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| 330 |
Filed: 4/28/2023, Entered: 4/28/2023, Terminated: 5/2/2023 |
stipulation |
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STIPULATION FOR EXTENSION OF TIME (First Request) to Extend Joint Pretrial Order and Availability of Trial Dates by Plaintiff Reflex Media, Inc.. (Smith, Mark) (extend) (pretrial)
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Request |
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| 329 |
Filed: 4/5/2023, Entered: 4/5/2023 |
transcript |
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TRANSCRIPT of Proceedings, [328] Order on Motion for Leave to File Excess Pages, Order on Motion for Sanctions, Order on Motion for Default Judgment, Order on Motion for Summary Judgment, Motion Hearing, held on 3/24/2023, before Judge Richard F. Boulware, II. Court Reporter: Patricia Ganci, PG@nvd.uscourts.gov. Any Redaction Request is due by 4/26/2023. Redacted Transcript Deadline is set for 5/6/2023. Release of the Transcript Restriction is set for 7/4/2023. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (PG)
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| 328 |
Filed: 3/24/2023, Entered: 3/28/2023 |
Order on Motion for Leave to File Excess Pages |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 3/24/2023 before the Honorable Richard F. Boulware, II. Crtrm Administrator: B. Lenzi; Pla Counsel: Mark Smith, Esq.; Def Counsel: Nicolas Spigner, Esq.; Court Reporter: Patty Ganci; Time of Hearing: 9:14 am - 9:28 am; Courtroom: 7C; Counsel for the parties are present appearing by videoconference. The Court makes preliminary statements and hears representations from the parties regarding the [280] MOTION for Sanctions, the [287] MOTION for Default Judgment Against Daniel Achille and Arman Ali, the [289] SEALED MOTION for Summary Judgment, and the [314] First MOTION for Leave to File Excess Pages. For the reasons stated on the record, IT IS ORDERED that Plaintiff Reflex Media, Inc.'s [280] MOTION for Sanctions is DENIED without prejudice. The Court has a policy preference for deciding a case on the merits. Further, the Court finds that assessing the merits of the motion would require it to make credibility determinations. Before it can make a decision on the motion, the Court finds that any relevant credibility determinations are more appropriate for a jury to make. Therefore, Plaintiff may file a motion for sanctions once a jury trial has concluded. IT IS FURTHER ORDERED that Plaintiff Reflex Media, Inc.'s [289] SEALED MOTION for Summary Judgment is DENIED. First, the Court finds that California, not Nevada, substantive state law applies in this action. Second, the Court concludes that there are genuine issues of material fact as to all Plaintiff's causes of action. Plaintiff argues, for instance, that Defendant Wallace violated the Computer Fraud and Abuse Act ("CFAA"), 18 U.S.C. § 1030. The Court, however, finds that material issues of fact underlie whether Defendant Wallace accessed Plaintiff's websites without authorization or exceeding authorized access." The Court also finds that there are issues of material fact as to the damages suffered by Plaintiff. Separately, Plaintiff relies on the facts underlying its CFAA claim to assert its causes of action for violations of both California's Comprehensive Computer Data Access and Fraud Act and its Unfair Competition Law, and its civil conspiracy cause of action against Defendant Wallace. Accordingly, the Court finds that genuine issues of material fact prevent it from granting summary judgment as to any of these causes of action as well. These causes of action shall therefore proceed to trial. The Court also notes that the parties have not raised arguments as to Plaintiff's other causes of action. Therefore, the Court finds that those too shall proceed to trial. IT IS FURTHER ORDERED that Plaintiff Reflex Media, Inc.'s [287] MOTION for Default Judgment Against Daniel Achille and Arman Ali is DENIED without prejudice. The Court has weighed the Eitel v. McCool, 782 F.2d 1470 (9th Cir. 1986) factors and finds that the motion is brought prematurely. Plaintiff may refile the motion at a later stage, as discussed on the record. IT IS FURTHER ORDERED that Defendant Aaron Wallace's [314] First MOTION for Leave to File Excess Pages is GRANTED. IT IS FURTHER ORDERED that the parties shall submit a proposed joint pretrial order by May 8, 2023. The Court will not issue a separate written ruling; this minutes of proceedings which incorporates by reference, the transcript of the hearing and the reasoning therein, shall serve as the order of the Court. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 327 |
Filed: 3/13/2023, Entered: 3/13/2023 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 3/13/2023. As Plaintiff failed to properly comply with the Court's [251] Order, IT ORDERED that the [260] Motion for Entry of Clerk's Default is DENIED as to Defendant Yaseen Rehman. Separately, in light of the [267] Clerk's ENTRY OF DEFAULT as to Arman Ali, the [260] Motion for Entry of Clerk's Default is DENIED as moot as to Defendant Arman Ali.(no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 326 |
Filed: 3/2/2023, Entered: 3/2/2023 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 3/2/2023.WHEREAS, this Court has found, due to the danger of the global pandemic to the community, including the parties, court staff and the attorneys of parties, that in-person appearances must be restricted whenever necessary and that this case is appropriate to be heard by videoconference; IT IS ORDERED that a Hearing re: 280 MOTION for Sanctions, [287] MOTION for Default Judgment Against Daniel Achille and Arman Ali, [289] SEALED MOTION for Summary Judgment, [314] First MOTION for Leave to File Excess Pages. and [320] First MOTION for Sanctions set for March 17, 2023 is Vacated and RESET for March 24, 2023 at 9:00 AM by videoconference before Judge Richard F. Boulware, II. IT IS FURTHER ORDERED that members of the public seeking to have access to this hearing must, prior to the day of the hearing, contact the Court by email to request access to and receive permission to listen this hearing by telephone. Members of the public granted such access must join the remote proceedings prior to their official commencement. Once a remote proceeding has begun, no access will be granted to the proceeding. IT IS FURTHER ORDERED that the members of the public may contact the Courtroom Administrator at "blanca_lenzi@nvd.uscourts.gov", or (702) 464-5470 with information on how to participate in the video conference if necessary. IT IS FURTHER ORDERED that no one or entity or organization, including but not limited to counsel, counsel's agents or staff, the Defendant, law enforcement agents/officers, members of the public, who participate in or listen to this proceeding may record it in any manner. Any individual, entity or organization that records this proceeding without written authorization of the Court shall be subject to civil and/or criminal contempt penalties by this Court.(no image attached) (Copies have been distributed pursuant to the NEF - BEL) Corrected on 3/3/2023 (BEL).
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| 325 |
Filed: 2/3/2023, Entered: 2/3/2023 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 2/3/2023.WHEREAS, this Court has found, due to the danger of the global pandemic to the community, including the parties, court staff and the attorneys of parties, that in-person appearances must be restricted whenever necessary and that this case is appropriate to be heard by videoconference; IT IS ORDERED that a Hearing re: [280] MOTION for Sanctions, [287] MOTION for Default Judgment Against Daniel Achille and Arman Ali, [289] SEALED MOTION for Summary Judgment, [314] First MOTION for Leve to File Excess Pages is set for March 17, 2023 at 9:00 AM by videoconference before Judge Richard F. Boulware, II. IT IS FURTHER ORDERED that members of the public seeking to have access to this hearing must, prior to the day of the hearing, contact the Court by email to request access to and receive permission to listen this hearing by telephone. Members of the public granted such access must join the remote proceedings prior to their official commencement. Once a remote proceeding has begun, no access will be granted to the proceeding. IT IS FURTHER ORDERED that the members of the public may contact the Courtroom Administrator at "blanca_lenzi@nvd.uscourts.gov", or (702) 464-5470 with information on how to participate in the video conference if necessary. IT IS FURTHER ORDERED that no one or entity or organization, including but not limited to counsel, counsel's agents or staff, the Defendant, law enforcement agents/officers, members of the public, who participate in or listen to this proceeding may record it in any manner. Any individual, entity or organization that records this proceeding without written authorization of the Court shall be subject to civil and/or criminal contempt penalties by this Court. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| Save 25% on a pre-paid one year subscription. |
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| 324 |
Filed: 1/10/2023, Entered: 1/10/2023 |
reply |
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REPLY to Response to [320] Motion for Sanctions,,, by Defendant Aaron Wallace. (Spigner, Nicolas)
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Request |
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| 323 |
Filed: 1/9/2023, Entered: 1/9/2023 |
Order on Motion to Extend/Shorten Time |
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ORDER granting [322] Motion to Extend Time Re: [321] Response to [320] Motion for Sanctions. Replies due by 1/10/2023. Signed by Magistrate Judge Brenda Weksler on 1/9/2023. (Copies have been distributed pursuant to the NEF - HAM)
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| 322 |
Filed: 1/6/2023, Entered: 1/6/2023, Terminated: 1/9/2023 |
Motion to Extend/Shorten Time |
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First MOTION to Extend Time (Second Request) to File a Reply re [321] Response,, by Defendant Aaron Wallace. Responses due by 1/20/2023. (Attachments: # (1) Declaration of Nicolas W. Spigner, # (2) Exhibit A - ECF Filing Notification [ECF 320], # (3) Exhibit B - ECF Filing Notification [ECF 321], # (4) Proposed Order)(Spigner, Nicolas) (sumjgm)
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Request |
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| 321 |
Filed: 12/30/2022, Entered: 12/30/2022 |
Response |
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RESPONSE to [320] Motion for Sanctions,,, by Plaintiff Reflex Media, Inc.. Replies due by 1/6/2023. (Attachments: # (1) Declaration of Mark L. Smith in Support of Opposition, # (2) Exhibit 1-Feb. 18, 2022, Production Email, # (3) Exhibit 2-247 Removal Email Compare [Redacted], # (4) Exhibit 3-247 Removal Email Attachments Compare [Redacted], # (5) Exhibit 4-Cyberactive Production Compare [Redacted], # (6) Exhibit 5-Deadline Extension Correspondence, # (7) Declaration of Mark L. Smith in Support of Prilivege Log)(Smith, Mark)
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Request |
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| 320 |
Filed: 12/16/2022, Entered: 12/16/2022, Terminated: 9/25/2023 |
Motion for sanctions |
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First MOTION for Sanctions re [316] Order on Motion to Compel,, by Defendant Aaron Wallace. (discovery) Responses due by 12/30/2022. (Attachments: # (1) Declaration of Nicolas W. Spigner, # (2) Exhibit A - Email: Supplemental Responses and Privilege Log, # (3) Exhibit B - Privilege Log, # (4) Exhibit C- Email: Response to Interrogatories, # (5) Exhibit D - Response to Interrogatories, Set 1 (Redacted), # (6) Exhibit E - Meet and Confer Correspondence, # (7) Exhibit F - Post Meet and Confer Correspondence, # (8) Exhibit G - Amended Privilege Log, # (9) Exhibit H - Amended Response to Interrogatories, Set 1 (Redacted), # (10) Exhibit I - Relevant Portions of Doc. Set 9, # (11) Exhibit J - Reflex001129, # (12) Exhibit K - Amended Response to Requests for Production, Set 1)(Spigner, Nicolas)
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Request |
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| 319 |
Filed: 9/8/2022, Entered: 9/8/2022 |
reply |
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REPLY to [314] Motion for Leave to File Document/Excess Pages by Defendant Aaron Wallace. (Spigner, Nicolas)
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Request |
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| 318 |
Filed: 9/1/2022, Entered: 9/1/2022 |
reply |
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REPLY to [310] Motion for Summary Judgment,,,,,,,,, [315] Response by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 317 |
Filed: 9/1/2022, Entered: 9/1/2022 |
Response |
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RESPONSE to [314] Motion for Leave to File Document/Excess Pages by Plaintiff Reflex Media, Inc.. Replies due by 9/8/2022. (Smith, Mark)
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Request |
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| 316 |
Filed: 8/25/2022, Entered: 8/25/2022 |
Order on motion to compel |
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ORDER granting in part and denying in part [291] Motion to Compel. IT IS ORDERED that Plaintiff Reflex Media Inc. must supplement its responses to Defendant's Request for Production of Documents within 10 days of this Order. IT IS FURTHER ORDERED that Plaintiff must respond to Defendant's Interrogatories within 30 days of this Order. IT IS FURTHER ORDERED that the Court will exercise its discretion and deny Defendant's request for attorney's fees under Fed. R. Civ. P. 37. Signed by Magistrate Judge Brenda Weksler on 8/25/2022. (Copies have been distributed pursuant to the NEF - HAM)
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Request |
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| 315 |
Filed: 8/18/2022, Entered: 8/18/2022 |
Response |
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RESPONSE to [310] Motion for Summary Judgment,,,,,,,,, by Defendant Aaron Wallace. (Attachments: # (1) Exhibit A - Daryl Webster LinkedIn Profile)(Spigner, Nicolas)
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Request |
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| 314 |
Filed: 8/18/2022, Entered: 8/18/2022, Terminated: 3/24/2023 |
Motion for Leave to File Document/Excess Pages |
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First MOTION for Leave to File Excess Pages by Defendant Aaron Wallace. Responses due by 9/1/2022. (Attachments: # (1) Declaration of Nicolas W. Spigner, # (2) Proposed Order)(Spigner, Nicolas) (sumjgm)
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Request |
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| 313 |
Filed: 8/5/2022, Entered: 8/5/2022 |
Declaration |
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DECLARATION of Aaron Wallace re [307] Order on Motion for Sanctions,,,,,,, Motion Hearing,,,,,, [308] Minute Order,,,,,,,, by Defendant Aaron Wallace.. (Attachments: # (1) Exhibit 1 - Screen Shot of Google Email Sign-In Page, Re: vinniehammnann@gmail.com, August 4, 2022)(Spigner, Nicolas)
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Request |
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| 312 |
Filed: 8/5/2022, Entered: 8/5/2022, Terminated: 8/25/2022 |
Motion to Compel |
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REDACTED First MOTION to Compel re [291] Motion to Compel, by Defendant Aaron Wallace. Responses due by 8/19/2022. (Attachments: # (1) Declaration of Nicolas W. Spigner, # (2) Exhibit 1 - Aaron Wallaces First Set of Requests for Production From Reflex Media Inc, # (3) Exhibit 2 - Reflex Media Inc. Document Production Email, February 18, 2022, # (4) Exhibit 3 - Reflex Media Inc. Written Responses to Request for Production and Document Production Email, March 25, 2022, # (5) Exhibit 4 - Reflex Media Inc. Document Production Email, March 30, 2022, # (6) Exhibit 5 - Aaron Wallace Meet and Confer Email, Re: Documents and Responses to Request for Production, April 6, 2022, # (7) Exhibit 6 - Reflex Media Inc. Meet and Confer Response Email Re: and Responses to Request for Production, April 8, 2022, # (8) Exhibit 7 - Aaron Wallace Meet and Confer Email, Re: Documents and Responses to Request for Production, April 8, 2022, # (9) Exhibit 8 - Reflex Media Inc. Meet and Confer Response Email Re: Additional Documents and Responses to Request for Production, April 12, 2022, # (10) Exhibit 9 - Reflex Media Inc. First Amended Supplemental Disclosures, April 25, 2022, # (11) Exhibit 10 - Reflex Media Inc. Email Re: Supplemental Disclosures and Additional Document Production, May 12, 2022, # (12) Exhibit 11 - Reflex Media Inc Email Re: Supplemental Disclosures and Additional Document Production, May 23, 2022, # (13) Exhibit 12 - Reflex Media Inc. Second Amended Supplemental Disclosures, May 23, 2022, # (14) Exhibit 13 - Aaron Wallaces First Set of Interrogatories to Reflex Media Inc, April 27, 2022, # (15) Exhibit 14 - Reflex Media Inc. Email Re: Refusal to Respond to Interrogatories, May 27, 2022, # (16) Exhibit 15 - Aaron Wallaces Email: Re Deposition and Interrogatory Meet and Confer, March 31, 2022, # (17) Exhibit 16 - Reflex Media Inc. Email Re: Refusal to Respond to Interrogatories and Provide Employees for Deposition, May 27, 2022, # (18) Exhibit 17 - Brandon Wey Deposition Notice, May 9, 2022, # (19) Exhibit 18 - Brandon Wey Amended Deposition Notice, May 11, 2022, # (20) Exhibit 19 - Brandon Wey Deposition Transcript, May 19, 2022 [Sealed Pursuant to Court Order, ECF 309], # (21) Exhibit 20 - Reflex Media Inc Email Re: Supplemental Disclosures and Additional Document Production, June 24, 2022)(Spigner, Nicolas) (discovery)
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Request |
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| 311 |
Filed: 7/28/2022, Entered: 7/28/2022 |
reply |
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REPLY to [279] Response to [272] SEALED Motion by Plaintiff Reflex Media, Inc.. (Attachments: # (1) Declaration of Mark Smith in Support of Reply in Support of Plaintiff Reflex Media, Inc.'s Motion for Sanctions Against Aaron Wallace for Failure to Comply with Court Order, # (2) Declaration of Stephanie Pelayo in Support of Plaintiff's Motion for Sanctions, # (3) Exhibit 1 - Correspondence Between Counsel, # (4) Exhibit 2 - May 17, 2022 Depo Tr., # (5) Exhibit 3 - preciousdwayne@gmail.com Seeking Arrangment Account, # (6) Exhibit 4 - preciousdwayne@gmail.com PayPal Account, # (7) Exhibit 5 - May 7, 2022 Notice and Google Subpoena, # (8) Exhibit 6 - Google Production)(Smith, Mark) Modified on 7/29/2022 (DRS).
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Request |
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| 310 |
Filed: 7/28/2022, Entered: 7/28/2022, Terminated: 7/28/2022 |
Motion for Summary Judgment |
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MOTION for Summary Judgment - Redacted Version of [289] Motion for Summary Judgment re [309] Order on Motion for Leave to File Document, Order on Motion to Seal,, by Plaintiff Reflex Media, Inc.. Responses due by 8/18/2022. (Attachments: # (1) Declaration of Mark L. Smith in Support of Plaintiff's Motion for Summary Judgment, # (2) Declaration of Daryl Webster in Support of Plaintiff's Motion for Summary Judgment, # (3) Exhibit 1 - Reflex Terms of Use, # (4) Exhibit 2 - Sept. 6, 2020, Depo. Tr., # (5) Exhibit 3 - March 18, 2022, Resps. to RFAs, # (6) Exhibit 4 - Domain Reports (Relevant Portions), # (7) Exhibit 5 - Extortion Websites, # (8) Exhibit 6 - YouTube Videos Screenshots, # (9) Exhibit 7 - Google Email Ownership, # (10) Exhibit 8 - April 25, 2022, Wallace Decl., # (11) Exhibit 9 - Minc Emails, # (12) Exhibit 10 - Lilac Data Emails, # (13) Exhibit 11 - May 17, 2022 Depo Tr., # (14) Exhibit 12 - Western Union Transfers (Relevant Portions), # (15) Exhibit 13 - InternetIncome BofA Records, # (16) Exhibit 14 - YouTube Videos Translation, # (17) Exhibit 15 - Partnership SA Account Summaries, # (18) Exhibit 16 - PayPal Records, # (19) Exhibit 17 - ExposingJohns Website, # (20) Exhibit 18 - Proof Template and Supposed Proof Photos, # (21) Exhibit 19 - Online Complaints, # (22) Exhibit 20 - Customer Complaints, # (23) Exhibit 21 - Submit Express Emails, # (24) Exhibit 22 - Web Presence Emails, # (25) Exhibit 23 - Partnership Website Victim Profiles, # (26) Exhibit 24 - Minc Emails (AEO), # (27) Exhibit 25 - Rep Ten BofA Records, # (28) Exhibit 26, # (29) Exhibit 27 - ExposingJohns Matches, # (30) Exhibit 28 - Time Spent Securing Websites, # (31) Exhibit 29 - Wallace Business Ownership, # (32) Exhibit 30 - Achille DanDingo Ownership, # (33) Exhibit 31 - Stripe Account Records (Relevant Portions), # (34) Exhibit 32 - LadyFitnessGuide.com Website, # (35) Exhibit 33 - Rep Ten Chase Records, # (36) Exhibit 34 - Web Rank BofA Bank Records, # (37) Exhibit 35 - Wallace Background Report, # (38) Exhibit 36 - Page 1462 of Profile Listings on PredatorAlerts.co, # (39) Exhibit 37 - FTC Article, # (40) Exhibit 38 - Achille Depo Tr., # (41) Exhibit 39 - Email From Achille's Attorney, # (42) Exhibit 40 - Yahoo Email Ownership, # (43) Exhibit 41 - Marca Global Emails)(Smith, Mark) Modified on 7/28/2022 (DRS).
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Request |
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| 309 |
Filed: 7/28/2022, Entered: 7/28/2022 |
Order on Motion for Leave to File Document |
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ORDER granting in part and denying in part [284], [290] Motions to Seal; ORDER granting [294] Motion to Seal. Signed by Magistrate Judge Brenda Weksler on 7/28/2022. (Copies have been distributed pursuant to the NEF - HAM)
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| 308 |
Filed: 7/27/2022, Entered: 7/27/2022 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 7/27/2022. The Court issued a decision on Plaintiff's Motion for Sanctions (filed at ECF No. [272]) at the hearing held on 7/26/2022. At the outset of its decision, the Court noted that Plaintiff did not file a reply. However, at the conclusion of the hearing, Plaintiff notified the Court that it had filed a reply at ECF No. [285]. The Court first notes that it could not find Plaintiff's reply because it was not linked to Plaintiff's motion. Nonetheless, the Court has reviewed it and finds the need to update its Order regarding ECF No. [272] to include the following:In its Motion for Sanctions (at ECF No. [272]), Plaintiff argued that Defendant Aaron Wallace failed to identify at least two other accounts that Mr. Wallace created on Plaintiff's websites. ECF No. [272] at 10. While Plaintiff's claim was that Defendant failed to identify at least two other accounts, it only referenced one account: the account associated with vinniehammnann@gmail.com. Id. In its reply, however, Plaintiff references two accounts: the account associated with vinniehammnann@gmail.com and that associated with preciousdwayne@gmail.com. ECF No. [285] at 8. Accordingly, IT IS ORDERED that Defendant Aaron Wallace must search for any usernames related to Reflex's websites that are associated with the preciousdwayne@gmail.com account and to supplement his sworn declaration within 9 days. This supplemental sworn declaration must provide the results of this search, identify the search efforts, and identify when the search took place.Finally, the Court finds that any arguments Plaintiff first raised in its reply are deemed to be waived and, therefore, are not considered. Autotel v. Nev. Bell Tel. Co., 697 F.3d 846, 852 n.3 (9th Cir. 2012). (no image attached) (Copies have been distributed pursuant to the NEF - RA)
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| 307 |
Filed: 7/26/2022, Entered: 7/26/2022 |
Order on Motion for sanctions |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 7/26/2022 before Magistrate Judge Brenda Weksler. Crtrm Administrator: Jeff Miller; Pla Counsel: Mark Smith, Esq.; Def Counsel: Nicholas Spigner, Esq.; Time of Hearing: 1:00pm; Electronic Court Recorder Operator: Liberty/CRD; Recording start and end times: 1:03:21 - 1:29:13; Courtroom: 3B; Regarding Plaintiff's Motion to Seal...[294], the Court will issue a separate written Order and will not be addressing the motion at these proceedings. Regarding Defendant's Motion to Compel [291], the Court summarizes the related briefing and hears remarks from Counsel. The Court will take this matter under submission and will present an oral ruling at a hearing to be scheduled. Regarding Plaintiff's SEALED Motion [272], the Court will issue it's ruling from the bench. The Transcript will serve as the written Order of the Court. The Court makes findings for the record. IT IS ORDERED: Plaintiff's SEALED Motion [272] is GRANTED in part and DENIED in part as stated in open court. The parties are directed to meet and confer by no later than 7/27/2022. Defendant shall provide a Supplemental Sworn Declaration containing all information ordered at today's proceedings within 10 days from the date of this hearing. Failure to comply may result in sanctions. The Court will deny the requests for fees and costs, and will deny the request for monetary sanctions. The Courtroom Administrator will provide the audio record from today's hearing to Counsel. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
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| 306 |
Filed: 7/26/2022, Entered: 7/26/2022 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 7/26/2022. Due to a conflict in the Court's calendar, the motion hearing set for 7/26/2022 at noon is rescheduled in time only to 1:00 p.m. Parties may use the same Zoom invitation. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
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| 305 |
Filed: 7/25/2022, Entered: 7/25/2022 |
Response |
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RESPONSE to [303] Notice (Other), by Defendant Aaron Wallace. (Spigner, Nicolas)
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Request |
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| 304 |
Filed: 7/25/2022, Entered: 7/25/2022 |
Notice (other) |
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NOTICE of Non-Opposition to Plaintiff's Emergency Motion to Seal (ECF 294) and Reflex's Other Motions to Seal (ECF Nos. 290, 284) by Reflex Media, Inc. re [294] Motion to Seal, [290] Motion for Leave to File Document, [284] Motion to Seal.. (Smith, Mark)
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Request |
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 303 |
Filed: 7/25/2022, Entered: 7/25/2022 |
Notice (other) |
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NOTICE of Non-Opposition to Plaintiff's Motion for Summary Judgment and Memorandum in Support (ECF 289 (sealed)) by Reflex Media, Inc... (Attachments: # (1) Exhibit 1 - Service to Aaron Wallace, # (2) Declaration of Mark L. Smith in Support of Notice of Non-Opposition to Plaintiff's Motion for Summary Judgment and Memorandum in Support)(Smith, Mark)
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| 302 |
Filed: 7/14/2022, Entered: 7/14/2022 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 7/14/2022. The Court inadvertently set ECF No. [300] for a hearing. Because ECF No. [300] is a redacted version of ECF No. [272], the hearing set for 9/1/2022 is hereby VACATED.(no image attached) (Copies have been distributed pursuant to the NEF - RA)
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| 301 |
Filed: 7/13/2022, Entered: 7/13/2022 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 7/13/2022. Regarding ECF No. [300] Plaintiff's Motion for Sanctions: Motion hearing is set for 9/1/2022 at 10:00 a.m. in LV Courtroom 3B by Zoom video conference before Magistrate Judge Brenda Weksler. To obtain a Zoom invitation, parties must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day before the hearing but no earlier than one week before the hearing.(no image attached) (Copies have been distributed pursuant to the NEF - RA)
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| 300 |
Filed: 7/12/2022, Entered: 7/12/2022, Terminated: 7/28/2022 |
Motion for sanctions |
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UNREDACTED VERSION OF [272] MOTION for Sanctions Against Aaron Wallace for Failure to Comply with Court Order [Redacted per Order of the Court, ECF 298] re [298] Order on Motion to Seal,,,, Set/Reset Deadlines & Hearings, by Plaintiff Reflex Media, Inc.. (MJorder) by Plaintiff Reflex Media, Inc.. Responses due by 7/26/2022. (Attachments: # (1) Declaration of Mark L. Smith in Support of Motion, # (2) Exhibit 1-April 25, 2022 Wallace Declaration, # (3) Exhibit 2-Wallace Letters to Court Regarding Pending Motion, # (4) Exhibit 3-Wallaces Supplemental RFP Responses, # (5) Exhibit 4-Extortion Website Emails with Removal Outlet, # (6) Exhibit 5-Google Subpoena Response (Filed Under Seal per ECF No. 298), # (7) Exhibit 6-Wallaces Sept. 9, 2021 Responses to First Set of RFPs, # (8) Exhibit 7-vinniehammann@gmail.com Seeking Arrangement Account, # (9) Exhibit 8-vinniehammann@gmail.com Aaron Wallace PayPal Account, # (10) Exhibit 9-Wallaces Responses to Discovery, # (11) Exhibit 10-Wallace Sept. 6, 2020 Depo Tr., # (12) Exhibit 11-Achille Depo Tr.)(Smith, Mark) Modified on 8/1/2022 (DRS).
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| 299 |
Filed: 7/11/2022, Entered: 7/11/2022 |
Response |
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RESPONSE to [291] Motion to Compel,, by Plaintiff Reflex Media, Inc.. Replies due by 7/18/2022. (Attachments: # (1) Declaration of Mark L. Smith in Support of Opposition, # (2) Exhibit A-February 2022 Correspondence, # (3) Exhibit B-April 2022 Correspondence)(Smith, Mark)
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Request |
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| 298 |
Filed: 7/7/2022, Entered: 7/7/2022 |
Order on Motion to seal |
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ORDER granting [271] Motion to Seal; The Clerk of Court is instructed that ECF No. [272] may remain sealed. The redacted version of this motion (currently at ECF No. [271]-2) must be filed no later than July 20, 2022. Signed by Magistrate Judge Brenda Weksler on 7/7/2022. (Copies have been distributed pursuant to the NEF - HAM)
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| 297 |
Filed: 7/5/2022, Entered: 7/5/2022 |
reply |
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REPLY to Response to [280] Motion for Sanctions,,,,,, by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 296 |
Filed: 7/5/2022, Entered: 7/5/2022 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 7/5/2022. Re: [294] Motion to Seal. Motion Hearing set for 7/26/2022 at 12:00 PM in LV Courtroom 3B before Magistrate Judge Brenda Weksler. Before the Court decides ECF No. 294, the Clerk of Court is kindly directed to temporarily seal ECF No. 291-20. (no image attached) (Copies have been distributed pursuant to the NEF - EmG)
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| 294 |
Filed: 7/5/2022, Entered: 7/5/2022, Terminated: 7/28/2022 |
Motion to Seal |
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MOTION to Seal Document by Plaintiff Reflex Media, Inc.. by Plaintiff Reflex Media, Inc.. Responses due by 7/19/2022. (Attachments: # (1) Exhibit 1 - Meet and Confer Exchange, # (2) Exhibit 2 - Email Thread Between SF Firm and Ayla Sargent, # (3) Exhibit 3 - Wey Deposition (Redacted), # (4) Exhibit 4 - Wey Deposition (Marked for Redaction Excerpts), # (5) Declaration of Mark L. Smith in Support of Emergency Motion to Seal)(Smith, Mark)
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Request |
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| 293 |
Filed: 6/30/2022, Entered: 6/30/2022 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 6/30/2022. Regarding ECF No. [290] Plaintiff's Motion to Seal and ECF No. [291] Defendant's Motion to Compel: Motion hearing is set for 7/26/2022 at 12:00 p.m. in LV Courtroom 3B by videoconference before Magistrate Judge Brenda Weksler. To receive a Zoom invitation, parties must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day before the hearing but no sooner than one week before the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
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| 292 |
Filed: 6/28/2022, Entered: 6/28/2022 |
Response |
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RESPONSE to [280] Motion for Sanctions,,,,,, by Defendant Aaron Wallace. Replies due by 7/5/2022. (Spigner, Nicolas)
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Request |
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| 291 |
Filed: 6/27/2022, Entered: 6/27/2022, Terminated: 8/25/2022 |
Motion to Compel |
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First MOTION to Compel Responses to Interrogatories, Requests for Production of Documents, and the Depositions of Ruben Buell, Daryl Webster, and Meg Bruno by Defendant Aaron Wallace. Responses due by 7/11/2022. (Attachments: # (1) Declaration of Nicolas W. Spigner, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Exhibit 9, # (11) Exhibit 10, # (12) Exhibit 11, # (13) Exhibit 12, # (14) Exhibit 13, # (15) Exhibit 14, # (16) Exhibit 15, # (17) Exhibit 16, # (18) Exhibit 17, # (19) Exhibit 18, # (20) Exhibit 19,Access Restricted by Court Order [296], # (21) Exhibit 20) (Spigner, Nicolas) Modified on 7/5/2022 (DRS).
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Request |
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| 290 |
Filed: 6/27/2022, Entered: 6/27/2022, Terminated: 7/28/2022 |
Motion for Leave to file document |
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MOTION for Leave to File Under Seal by Plaintiff Reflex Media, Inc.. (Attachments: # (1) Declaration of Mark L. Smith in Support of Motion, # (2) Exhibit 1- Redacted Documents, # (3) Proposed Order) (Smith, Mark)
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Request |
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| 288 |
Filed: 6/27/2022, Entered: 6/27/2022 |
Proposed Order Submission |
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Submission of PROPOSED ORDER on [287] Motion for Default Judgment,, by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 287 |
Filed: 6/27/2022, Entered: 6/27/2022, Terminated: 3/24/2023 |
Motion for Default Judgment |
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MOTION for Default Judgment Against Daniel Achille and Arman Ali by Plaintiff Reflex Media, Inc.. Responses due by 7/11/2022. (Attachments: # (1) Declaration of Daryl Webster in Support of Application, # (2) Exhibit 1-Terms of Use, # (3) Exhibit 2-Customer Complaints, # (4) Declaration of Mark L. Smith in Support of Application, # (5) Exhibit 3-Excerpts from Daniel Achilles deposition dated March 18, 2022, # (6) Exhibit 4-Search results for Daniel Achille in the Servicemembers database) (Smith, Mark)
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| 286 |
Filed: 6/22/2022, Entered: 6/22/2022 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 6/22/2022. Regarding ECF No. [284] Plaintiff's Motion to Seal: Motion hearing is set for 7/26/2022 at 12:00 p.m. in LV Courtroom 3B by Zoom video conference before Magistrate Judge Brenda Weksler. To obtain a Zoom invitation, participants must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day before the hearing but no earlier than one week before the hearing.(no image attached) (Copies have been distributed pursuant to the NEF - RA)
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| 284 |
Filed: 6/17/2022, Entered: 6/17/2022, Terminated: 7/28/2022 |
Motion to Seal |
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MOTION to Seal by Plaintiff Reflex Media, Inc.. (Attachments: # (1) Declaration of Mark L. Smith in Support of Motion, # (2) Exhibit 1- Redacted Reply and Exhibit 6, # (3) Proposed Order) (Smith, Mark)
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Request |
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| 283 |
Filed: 6/17/2022, Entered: 6/17/2022 |
transcript |
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TRANSCRIPT of Proceedings, [281] Order on Motion to Dismiss, Motion Hearing, held on 6/14/2022, before Judge Richard F. Boulware, II. Court Reporter: Patricia Ganci, PG@nvd.uscourts.gov. Any Redaction Request is due by 7/8/2022. Redacted Transcript Deadline is set for 7/18/2022. Release of the Transcript Restriction is set for 9/15/2022. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (PG)
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Request |
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| 282 |
Filed: 6/17/2022, Entered: 6/17/2022 |
Errata |
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ERRATA to [280] Motion for Sanctions,,,,,, by Plaintiff Reflex Media, Inc.. (Attachments: # (1) Exhibit Supplemental Pages to Exhibit 8) (Smith, Mark)
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Request |
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| 281 |
Filed: 6/14/2022, Entered: 6/14/2022 |
Order on Motion to Dismiss |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 6/14/2022 before the Honorable Richard F. Boulware, II. Crtrm Administrator: Blanca Lenzi; Pla Counsel: Mark Smith, Esq.; Def Counsel: Nicolas Spigner, Esq.; Court Reporter: Patty Ganci; Time of Hearing: 11:28 AM - 11:51 AM; Courtroom: 7C; Counsel for the parties are present and appearing by videoconference. The Court makes preliminary statements and hears representations from the parties. For the reasons stated on the record, IT IS ORDERED that the [238] Motion to Dismiss is DENIED. The transcript of the hearing shall serve as the Opinion and Order of the Court. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 280 |
Filed: 6/14/2022, Entered: 6/14/2022, Terminated: 3/24/2023 |
Motion for sanctions |
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MOTION for Sanctions by Plaintiff Reflex Media, Inc.. Responses due by 6/28/2022. (Attachments: # (1) Declaration of Mark L. Smith in Support of Motion, # (2) Exhibit 1-April 2, 2019, Wallace Decl. (Previously filed as ECF 113-2), # (3) Exhibit 2-Dec. 30, 2021, Wallace Decl. (Also filed as ECF Nos. 245-1 and 248-1), # (4) Exhibit 3-April 25, 2022, Wallace Decl., # (5) Exhibit 4-June 6, 2022, Wallace Decl. (Also filed as ECF 275-3), # (6) Exhibit 5-Sept. 6, 2020, Depo Tr., # (7) Exhibit 6-May 17, 2022, Depo Tr., # (8) Exhibit 7-Lilac Data and Minc Emails with PredatorAlerts@Protonmail.com, # (9) Exhibit 8-May 2020 Jurisdictional Disc. Resps., # (10) Exhibit 9-June 22, 2020 Suppl. Jurisdictional Disc. Resps., # (11) Exhibit 10-July 14, 2020, Second Suppl. Jurisdictional Disc. Resps., # (12) Exhibit 11-Jurisdictional Disc. Reqs., # (13) Exhibit 12-Various Wallace PayPal Accounts, # (14) Exhibit 13-March 18, 2022, Achille Tr., # (15) Exhibit 14-March 18, 2022, Resps. to RFAs, # (16) Exhibit 15-ExposingJohns Website, # (17) Exhibit 16-PotentialProstitutes Frontpage, # (18) Exhibit 17-PotentialPredators Frontpage, # (19) Exhibit 18-TheOnline-Watch Frontpage, # (20) Exhibit 19-Various Submission Pages, # (21) Exhibit 20-Proof Template and Supposed Proof Photos, # (22) Exhibit 21-News Articles, # (23) Exhibit 22-PotentialProstitutes Depo Exhibit A, # (24) Exhibit 23-PotentialProstitutes Depo Exhibit B, # (25) Exhibit 24-Wallaces Resps. to Merits RFPs and ROGs, # (26) Exhibit 25-vinniehammann@gmail.com Seeking Arrangement Account, # (27) Exhibit 26-3.11.2020 Hearing Tr. (Also Filed as ECF 174)) (Smith, Mark)
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Request |
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| 279 |
Filed: 6/10/2022, Entered: 6/10/2022 |
Response |
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RESPONSE to [272] Motion for Sanctions, by Defendant Aaron Wallace. Replies due by 6/17/2022. (HAM)
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Request |
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| 278 |
Filed: 6/9/2022, Entered: 6/10/2022 |
Order on Motion for Leave to File Document |
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ORDER granting [275] Motion for Leave to File Document. The Clerk of Court is kindly directed to detach and separately file Exhibit A. Signed by Magistrate Judge Brenda Weksler on 6/9/2022. (Copies have been distributed pursuant to the NEF - HAM)
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Request |
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| 277 |
Filed: 6/9/2022, Entered: 6/9/2022 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 6/9/2022. WHEREAS, this Court has found, due to the danger of the global pandemic to the community, including the parties, court staff and the attorneys of parties, that in-person appearances must be restricted whenever necessary and that this case is appropriate to be heard by videoconference; IT IS ORDERED that hearing re: [238] First MOTION to Dismiss [236] Amended Complaint is set for June 14, 2022 at 11:15 AM by videoconference before Judge Richard F. Boulware, II.IT IS FURTHER ORDERED that members of the public seeking to have access to this hearing must, prior to the day of the hearing, contact the Court by email to request access to and receive permission to listen this hearing by telephone. Members of the public granted such access must join the remote proceedings prior to their official commencement. Once a remote proceeding has begun, no access will be granted to the proceeding.IT IS FURTHER ORDERED that the members of the public may contact the Courtroom Administrator at "blanca_lenzi@nvd.uscourts.gov", or (702) 464-5470 with information on how to participate in the video conference if necessary.IT IS FURTHER ORDERED that no one or entity or organization, including but not limited to counsel, counsel's agents or staff, the Defendant, law enforcement agents/officers, members of the public, who participate in or listen to this proceeding may record it in any manner. Any individual, entity or organization that records this proceeding without written authorization of the Court shall be subject to civil and/or criminal contempt penalties by this Court. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 276 |
Filed: 6/8/2022, Entered: 6/8/2022 |
Errata |
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ERRATA to [275] Motion for Leave to File Document, by Defendant Aaron Wallace. (Attachments: # (1) Declaration of Nicolas W. Spigner) (Spigner, Nicolas)
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Request |
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| 275 |
Filed: 6/8/2022, Entered: 6/8/2022, Terminated: 6/9/2022 |
Motion for Leave to file document |
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MOTION for Leave to File Response in Opposition re [272] Motion for Sanctions by Defendant Aaron Wallace. (Attachments: # (1) Exhibit A - Proposed Pleading and Exhibits, # (2) Exhibit B - Declaration of Nicolas W. Spigner, # (3) Declaration Supplemental Declaration of Discovery Search Efforts) (Spigner, Nicolas) Modified underlying motion on 6/8/2022 (DRS).
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Request |
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| 274 |
Filed: 6/2/2022, Entered: 6/2/2022 |
Errata |
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ERRATA to [271] Motion to Seal by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 273 |
Filed: 5/25/2022, Entered: 5/25/2022 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 5/25/2022. Regarding ECF No. [271] Plaintiff's Motion to Seal and ECF No. [272] Plaintiff's Motion for Sanctions: Motion hearing is set for 7/26/2022 at 12:00 p.m. in LV Courtroom 3B by Zoom video conference before Magistrate Judge Brenda Weksler. To obtain a Zoom invitation, participants must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day before the hearing but no earlier than one week before the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
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| 271 |
Filed: 5/23/2022, Entered: 5/23/2022, Terminated: 7/7/2022 |
Motion to Seal |
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MOTION to Seal by Plaintiff Reflex Media, Inc.. (Attachments: # (1) Declaration of Mark L. Smith in Support of Motion to Seal, # (2) Exhibit 1, # (3) Proposed Order Granting Motion to Seal) (Smith, Mark)
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Request |
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| 270 |
Filed: 5/23/2022, Entered: 5/23/2022 |
Order on Stipulation |
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ORDER granting [269] Stipulation to Compel. Signed by Magistrate Judge Brenda Weksler on 5/23/2022. (Copies have been distributed pursuant to the NEF - HAM)
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Request |
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| 269 |
Filed: 5/20/2022, Entered: 5/20/2022, Terminated: 5/23/2022 |
stipulation |
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STIPULATION TO COMPEL THIRD PARTIES AARON MINC AND AARON MINC LLC TO PRODUCE UNREDACTED DOCUMENTS IN RESPONSE TO SUBPOENA, by Plaintiff Reflex Media, Inc. (Attachments: # (1) Declaration of J. Schaeffer in Support of Stipulation) (Smith, Mark)
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Request |
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| 268 |
Filed: 4/29/2022, Entered: 4/29/2022 |
transcript |
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TRANSCRIPT of Proceedings, [266] Order on Motion to Compel, Order on Motion to Extend/Shorten Time, Motion Hearing, held on 3/24/2022, before Magistrate Judge Brenda Weksler. Court Reporter/Transcriber: Patricia Ganci, PG@nvd.uscourts.gov. Any Redaction Request is due by 5/20/2022. Redacted Transcript Deadline is set for 5/30/2022. Release of the Transcript Restriction is set for 7/28/2022. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter/transcriber. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (PG)
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Request |
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| 267 |
Filed: 4/6/2022, Entered: 4/6/2022 |
Clerks Entry of Default* |
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Clerk's ENTRY OF DEFAULT as to Arman Ali. (HAM)
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Request |
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| 266 |
Filed: 3/24/2022, Entered: 3/24/2022 |
Order on motion to compel |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 3/24/2022 before Magistrate Judge Brenda Weksler. Crtrm Administrator: Jeff Miller; Pla Counsel: Jacob Fonnesbeck, Esq.; Def Counsel: Nicholas Spigner, Esq.; Time of Hearing: 1:00pm; Electronic Court Recorder Operator: Liberty/CRD; Recording start and end times: 1:06:51 - 1:45:14; Courtroom: 3B; All parties appear via videoconference for these proceedings. The Court scheduled these proceedings regarding Plaintiff's Motion to Compel [255]. The Court summarizes the related briefing. The Court and Counsel address each request category specified in the Motion. IT IS ORDERED: Plaintiff's Motion to Compel [255] is GRANTED in part and DENIED in part as stated in open court. Defense Counsel will have 30 days from today's date to produce the ordered documentation to Plaintiff's Counsel. Plaintiff's Counsel informs the Court of his Motion to Extend Discovery Deadlines [265], which was filed just prior to these proceedings. The Court and Counsel discuss this Motion. The Court finds good cause to grant an extension of the Discovery Deadlines. IT IS ORDERED: All discovery deadlines will be extended 45 days, measured from their current deadlines and will include Discovery expiring on 5/23/2022, Dispositive Motions due by 6/27/2022, and Proposed Joint Pretrial Order due by 8/29/2022 or 30 days after decision of the dispositive motions. Plaintiff's Motion to Extend Discovery Deadlines [265] is MOOT. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
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| 265 |
Filed: 3/24/2022, Entered: 3/24/2022, Terminated: 3/24/2022 |
Motion to Extend/Shorten Time |
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MOTION to Extend Time (Third Request) RENEWED MOTION FOR EXTENSION OF DEADLINES re [250] Minute Order, by Plaintiff Reflex Media, Inc. (Attachments: # (1) Declaration of I. Eddington in Support of Motion for extension of deadlines, # (2) Exhibit 1-January 31, 2022 Email, # (3) Proposed Order Granting Motion for Extension of Deadlines) (Smith, Mark)
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Request |
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| 264 |
Filed: 3/22/2022, Entered: 3/23/2022 |
Order On Stipulated Protective Order |
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PROTECTIVE ORDER. ORDER granting [261] Stipulated Protective Order. Signed by Magistrate Judge Brenda Weksler on 3/22/2022. (Copies have been distributed pursuant to the NEF - HAM)
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Request |
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| 263 |
Filed: 3/22/2022, Entered: 3/22/2022 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 3/22/2022. Due to a conflict in the Court's calendar, IT IS ORDERED that the 3/24/2022 motion hearing for ECF No. [255] Plaintiff's Motion to Compel is rescheduled in time only to 1:00 p.m. via Zoom video conference before Magistrate Judge Brenda Weksler. To obtain a Zoom invitation, parties must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
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| 262 |
Filed: 3/21/2022, Entered: 3/21/2022 |
reply |
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REPLY to Response to [255] Motion to Compel, by Plaintiff Reflex Media, Inc.. (Attachments: # (1) Declaration of I. Eddington in Support of Reply in Support of Motion to Compel, # (2) Exhibit 1-January 24, 2022 Email) (Smith, Mark)
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Request |
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| 261 |
Filed: 3/21/2022, Entered: 3/21/2022, Terminated: 3/22/2022 |
Stipulated Protective Order. |
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STIPULATED PROTECTIVE ORDER by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 260 |
Filed: 3/21/2022, Entered: 3/21/2022, Terminated: 3/13/2023 |
Appeal of Magistrate Judge Case |
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MOTION for Entry of Clerk's Default Against Defendants Arman Ali and Yaseen Rehman re [252] Notice (Other),, [251] Order,, by Plaintiff Reflex Media, Inc.. Responses due by 4/4/2022. (Attachments: # (1) Exhibit 1 - Ali Emails, # (2) Exhibit 2 - FedEx Tracking, # (3) Exhibit 3 - DHL Tracking, # (4) Exhibit 4 - DHL Emails, # (5) Declaration of Mark L. Smith in Support of Motion for Entry of Default Against Defendants Arman Ali and Yaseen Rehman, # (6) Proposed Order Granting Motion for Entry of Default Against Arman Ali and Yaseen Rehman) (Smith, Mark)
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Request |
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| 259 |
Filed: 3/18/2022, Entered: 3/18/2022 |
Order on Motion to Extend/Shorten Time |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 3/18/2022. IT IS ORDERED that ECF No. [258] Plaintiff's Motion to Extend Time is DENIED without prejudice for failure to comply with the Local Rules regarding meet and confers. The parties must meet and confer under the Local Rules. If they cannot reach an agreement, Plaintiff may refile its motion with a meet-and-confer certification. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
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| 258 |
Filed: 3/17/2022, Entered: 3/17/2022, Terminated: 3/18/2022 |
Motion to Extend/Shorten Time |
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MOTION to Extend Time (Third Request) Deadlines re [250] Minute Order, by Plaintiff Reflex Media, Inc. (Attachments: # (1) Declaration of I. Eddington in Support of Motion to Extend, # (2) Exhibit 1-January 31, 2022 Email, # (3) Proposed Order Granting Motion to Extend) (Smith, Mark)
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Request |
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| 257 |
Filed: 3/14/2022, Entered: 3/14/2022 |
Response |
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RESPONSE to [255] Motion to Compel, by Defendant Aaron Wallace. Replies due by 3/21/2022. (Attachments: # (1) Exhibit Opposition to Motion to Compel, # (2) Exhibit Declaration of Nicolas W. Spigner, # (3) Exhibit Notice of ECF Failure, # (4) Exhibit Notice of ECF Restoration, # (5) Exhibit Service Email) (Carrigan, Michael)
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Request |
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| 256 |
Filed: 2/28/2022, Entered: 2/28/2022 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 2/28/2022. Regarding ECF No. [255] Plaintiff's Motion to Compel: Motion hearing is set for 3/24/2022 at 12:30 p.m. via Zoom video conference before Magistrate Judge Brenda Weksler. To obtain a Zoom invitation, parties must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day before the hearing but no sooner than one week before the hearing.(no image attached) (Copies have been distributed pursuant to the NEF - RA)
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| 255 |
Filed: 2/25/2022, Entered: 2/25/2022, Terminated: 3/24/2022 |
Motion to Compel |
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MOTION to Compel Defendant Aaron Wallace's Responses to Merits Discovery by Plaintiff Reflex Media, Inc.. Responses due by 3/11/2022. (Attachments: # (1) Declaration of I. Eddington ISO Motion to Compel, # (2) Exhibit 1-Merits Request, # (3) Exhibit 2-Emails Between Counsel, # (4) Exhibit 3-Relevant Portions of Wallace Jurisdictional Deposition Tr., Vol. 2, # (5) Proposed Order Granting Motion to Compel) (Smith, Mark)
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Request |
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| 254 |
Filed: 2/16/2022, Entered: 2/16/2022 |
Clerks Entry of Default* |
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Clerk's ENTRY OF DEFAULT as to Daniel Achille re [253] Motion for Entry of Clerks Default. (DRS)
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Request |
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| 253 |
Filed: 2/2/2022, Entered: 2/2/2022, Terminated: 2/16/2022 |
Motion for Entry of Clerks Default |
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MOTION for Entry of Clerk's Default Against Daniel Achille by Plaintiff Reflex Media, Inc.. Responses due by 2/16/2022. (Attachments: # (1) Declaration of Mark L. Smith in Support of Request for Entry of Default, # (2) Exhibit 1-Email exchange with counsel for D. Achille [beginning December 20, 2021], # (3) Exhibit 2-Email exchange with counsel for D. Achille [beginning December 22, 2021], # (4) Proposed Order) (Smith, Mark)
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Request |
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| 252 |
Filed: 1/14/2022, Entered: 1/14/2022 |
Notice (other) |
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NOTICE of Compliance with the Court's Order Granting Alternative Methods of Service to Foreign Defendants by Reflex Media, Inc. re [237] Summons Issued, [251] Order,, [236] Amended Complaint,,,. (Attachments: # (1) Exhibit 1 - Emails to Arman Ali, # (2) Exhibit 2 - Facebook Message to Arman Ali, # (3) Exhibit 3 - LinkedIn Message to Arman Ali, # (4) Exhibit 4 - FedEx Shipment to Yaseen Rehman, # (5) Declaration of Melina Casack in Support of Notice of Compliance with the Court's Order Granting Alternative Methods of Service to Foreign Defendants) (Smith, Mark)
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Request |
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| 251 |
Filed: 1/11/2022, Entered: 1/12/2022 |
Order |
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ORDER Re: [242] Motion. IT IS ORDERED that Plaintiff Reflex Media, Inc. shall serve a copy of the Summons and Third Amended Complaint on Defendant Arman Ali d/b/a D4 Solutions BD and/or D-4 Solutions BD by alternative means via e-mail and Facebook at the following addresses listed below and shall file a notice and supporting declaration with the Court confirming when service has been completed via these means. Signed by Magistrate Judge Brenda Weksler on 1/11/2022. (Copies have been distributed pursuant to the NEF - HAM)
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| 250 |
Filed: 1/10/2022, Entered: 1/10/2022 |
Order on Motion to Extend/Shorten Time |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 1/10/2022. Plaintiff filed a motion to extend initial and rebuttal expert report deadlines. ECF No. [244]. Defendant Wallace opposed. ECF No. [249]. Fed. R. Civ. P. 16(b)(4) and LR 26-3 provide that a scheduling order may only be modified for good cause. In addition, Fed. R. Civ. P. 6 and LR 6-1 state that if the request is made after the deadline has passed, the movant must show excusable neglect. Plaintiff need not show excusable neglect as it filed the motion prior to the January 6, 2022 deadline. In addition, considering the limited request and the procedural history of this case, the Court finds that Plaintiff has overwhelmingly complied with LR 26-3. Lastly, the Court adopts the reasons provided by Plaintiff in finding good cause to extend the deadlines for the initial and rebuttal expert reports. Accordingly, Plaintiff's motion to extend deadlines at ECF No. [244] is GRANTED. IT IS FURTHER ORDERED that the hearing scheduled for February 10, 2022 is VACATED. (no image attached) (Copies have been distributed pursuant to the NEF - RA)
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| 249 |
Filed: 1/10/2022, Entered: 1/10/2022 |
Response |
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RESPONSE to [244] Motion to Extend/Shorten Time, by Defendant Aaron Wallace. Replies due by 1/17/2022. (Carrigan, Michael)
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Request |
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| 248 |
Filed: 1/5/2022, Entered: 1/5/2022 |
Errata |
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ERRATA to [245] Reply re [238] MOTION to Dismiss, by Defendant Aaron Wallace. (Attachments: # (1) Errata Declaration of Aaron Wallace In Support of ECF 245) (Carrigan, Michael) Modified on 1/6/2022 to link to Motion (SLD).
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Request |
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| 247 |
Filed: 1/4/2022, Entered: 1/4/2022 |
Notice (other) |
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NOTICE : Plaintiff's Objection to Evidence Offered in Support of Defendant Aaron Wallace's Reply in Support of Motion to Dismiss the Third Amended Complaint by Reflex Media, Inc. re [245] Reply. (Attachments: # (1) Declaration of Isaac Eddington in Support of Objection to Evidence Offered in Support of Defendant Aaron Wallace's Reply in Support of Motion to Dismiss the Third Amended Complaint, # (2) Exhibit 1 - December 17th Email) (Smith, Mark)
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Request |
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| 246 |
Filed: 1/3/2022, Entered: 1/3/2022 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 1/3/2022. Regarding ECF No. [244]: Plaintiff's Motion to Extend Expert Report Deadlines: Motion hearing is set for 2/10/2022 at 1:00 p.m. in LV Courtroom 3B by Zoom video conference before Magistrate Judge Brenda Weksler. To obtain a Zoom invitation, participants must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day before the hearing but no sooner than one week before the hearing.(no image attached) (Copies have been distributed pursuant to the NEF - RA)
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| 245 |
Filed: 12/30/2021, Entered: 12/30/2021 |
reply |
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REPLY to Response to [238] Motion to Dismiss by Defendant Aaron Wallace. (Attachments: # (1) Declaration Declaration of Aaron Wallace) (Carrigan, Michael)
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Request |
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| 244 |
Filed: 12/27/2021, Entered: 12/27/2021, Terminated: 1/10/2022 |
Motion to Extend/Shorten Time |
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Amended MOTION to Extend Time (Second Request) to Extend Expert Report Deadlines re [232] Order, by Plaintiff Reflex Media, Inc.. (Attachments: # (1) Declaration of Isaac Eddington in Support of Amended Motion to Extend Expert Report Deadlines) (Smith, Mark)
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Request |
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| 243 |
Filed: 12/23/2021, Entered: 12/23/2021 |
Response |
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RESPONSE to [238] Motion to Dismiss by Plaintiff Reflex Media, Inc.. Replies due by 12/30/2021. (Attachments: # (1) Declaration of I. Eddington ISO Response to Motion to Dismiss, # (2) Exhibit 1 - Supplemental and Second Supplemental Response to 1st Set of Jurisdictional Discovery, # (3) Exhibit 2 - Wallaces Responses, # (4) Exhibit 3 - Wallace Tr. (Vol. 1), # (5) Exhibit 4 - Wallace Tr. (Vol. 2)) (Smith, Mark)
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Request |
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| 242 |
Filed: 12/21/2021, Entered: 12/21/2021, Terminated: 1/12/2022 |
Motion |
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MOTION to Permit Alternative Methods of Service on Foreign Defendants by Plaintiff Reflex Media, Inc.. Responses due by 1/4/2022. (Attachments: # (1) Exhibit 1 - Arman Ali Email Address, # (2) Exhibit 2 - D4 Solutions Email Address, # (3) Exhibit 3 - December 8, 2021, Arman Ali Service Email, # (4) Exhibit 4 - Arman Ali Facebook Page, # (5) Exhibit 5 - Proof of Service to Yaseen Rehman, # (6) Exhibit 6 - HCCH Pakistan Central Authority and Practical Information, # (7) Declaration of Mark L. Smith in Support of Motion to Permit Alternative Service on Foreign Defendants, # (8) Proposed Order Granting Motion to Permit Alternative Service on Foreign Defendants) (Smith, Mark)
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Request |
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| 241 |
Filed: 12/17/2021, Entered: 12/17/2021 |
Order on Motion to Extend/Shorten Time |
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ORDER Denying without prejudice [240] Motion to Extend Time. Signed by Magistrate Judge Brenda Weksler on 12/17/2021.(Copies have been distributed pursuant to the NEF - JQC)
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Request |
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| 240 |
Filed: 12/16/2021, Entered: 12/16/2021, Terminated: 12/17/2021 |
Motion to Extend/Shorten Time |
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MOTION to Extend Time (Second Request) to Extend Expert Report Deadlines re [232] Order, by Plaintiff Reflex Media, Inc.. (Attachments: # (1) Proposed Order Granting Motion to Extend Expert Report Deadlines) (Smith, Mark) ,
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Request |
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| 239 |
Filed: 12/15/2021, Entered: 12/15/2021 |
summons returned executed |
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SUMMONS Returned Executed by Reflex Media, Inc. re [237] Summons Issued, [236] Amended Complaint,,,. Daniel Achille served on 12/1/2021. (Smith, Mark)
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Request |
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| 238 |
Filed: 12/13/2021, Entered: 12/13/2021, Terminated: 6/14/2022 |
Motion to Dismiss |
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First MOTION to Dismiss [236] Amended Complaint,,, by Defendant Aaron Wallace. Responses due by 12/27/2021. (Carrigan, Michael)
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Request |
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| 237 |
Filed: 11/30/2021, Entered: 11/30/2021 |
Summons issued |
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SUMMONS ISSUED as to Daniel Achille, Arman Ali, Yaseen Rehman re [236] Third Amended Complaint. (SLD)
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Request |
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| 236 |
Filed: 11/22/2021, Entered: 11/22/2021 |
Amended Complaint |
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Third AMENDED COMPLAINT with Jury Demand against Arman Ali, Aaron Wallace, Daniel Achille, Yaseen Rehman by Reflex Media, Inc.. Adds new parties. (Attachments: # (1) Exhibit 1 - San Diego Free Press Article, # (2) Exhibit 2 - PredatorsWatch.com Webpage, # (3) Exhibit 3 - GlassDoor.com Webpage, # (4) Exhibit 4 - RemoveReports.com Webpage, # (5) Exhibit 5 - Erie News Press Release, # (6) Exhibit 6 - GuaranteedRemoval.com Revenge Site Removal, # (7) Exhibit 7 - GuaranteedRemoval.com Content Removal Services, # (8) Exhibit 8 - InternetReputation.com Revenge Site Removal, # (9) Exhibit 9 - InternetReputation.com Cheater Website Post Removal, # (10) Exhibit 10 - InternetRepuation.com 'New York Bans Revenge Porn Website, # (11) Exhibit 11 -InternetReputation.com Online Reputation Management, # (12) Summons to Daniel Achille, # (13) Summons to Yaseen Rehman, # (14) Summons to Arman Ali) (Smith, Mark)
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| 235 |
Filed: 11/18/2021, Entered: 11/18/2021 |
Order on Motion to Amend/Correct Complaint |
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MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 11/18/2021. The Court has reviewed [224] Plaintiffs Motion to Amend/Correct [84] Amended Complaint, and finds that Defendants have not carried their burden of demonstrating that they will be prejudiced by the amendment, nor that Plaintiff has acted in bad faith, with undue delay, or that the proposed amendment is futile pursuant to Foman v. Davis, 371 U.S. 178, 182 (1962). There exists a presumption under Rule 15 in favor of granting leave to amend absent prejudice or a strong showing of any of the other Foman factors. IT IS THEREFORE ORDERED that [224] Plaintiffs Motion to Amend/Correct [84] Amended Complaint is GRANTED. Plaintiffs Third Amended Complaint shall serve as the operative complaint. (Copies have been distributed pursuant to the NEF - CVL)
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| 234 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 11/15/2021. IT IS ORDERED that the Hearing regarding the [224] MOTION to Amend/Correct [84] Amended Complaint set for November 19, 2021 at 8:30 AM is Vacated. The Court to issue a ruling. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 233 |
Filed: 11/12/2021, Entered: 11/12/2021 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 11/12/2021. WHEREAS, this Court has found, due to the danger of the global pandemic to the community, including the parties, court staff and the attorneys of parties, that in-person appearances must be restricted whenever necessary and that this case is appropriate to be heard by videoconference; IT IS ORDERED that Hearing regarding the [224] MOTION to Amend/Correct [84] Amended Complaint by videoconference appearance is set for November 19, 2021 at 8:30 AM in LV Courtroom 7C before Judge Richard F. Boulware, II. IT IS FURTHER ORDERED that members of the public seeking to have access to this hearing must, prior to the day of the hearing, contact the Court by email to request access to and receive permission to listen this hearing by telephone. Members of the public granted such access must join the remote proceedings prior to their official commencement. Once a remote proceeding has begun, no access will be granted to the proceeding. IT IS FURTHER ORDERED that the members of the public may contact the Courtroom Administrator at "blanca_lenzi@nvd.uscourts.gov", with information on how to participate in the video conference if necessary. IT IS FURTHER ORDERED that no one or entity or organization, including but not limited to counsel, counsels agents or staff, the Defendant, law enforcement agents/officers, members of the public, who participate in or listen to this proceeding may record it in any manner. Any individual, entity or organization that records this proceeding without written authorization of the Court shall be subject to civil and/or criminal contempt penalties by this Court.(no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 232 |
Filed: 10/18/2021, Entered: 10/18/2021 |
Order on Motion to Extend/Shorten Time |
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ORDER granting [231] Motion to Extend Time; Discovery due by 4/7/2022. Motions due by 5/12/2022. Proposed Joint Pretrial Order due by 7/14/2022. Signed by Magistrate Judge Brenda Weksler on 10/18/2021. (Copies have been distributed pursuant to the NEF - HAM)
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Request |
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| 232 |
Filed: 10/18/2021, Entered: 10/18/2021 |
Order |
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ORDER granting 231 Motion to Extend Time; Discovery due by 4/7/2022. Motions due by 5/12/2022. Proposed Joint Pretrial Order due by 7/14/2022. Signed by Magistrate Judge Brenda Weksler on 10/18/2021. (Copies have been distributed pursuant to the NEF - HAM)
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Request |
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| 231 |
Filed: 10/15/2021, Entered: 10/15/2021, Terminated: 10/18/2021 |
Motion to Extend/Shorten Time |
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MOTION to Extend Time (First Request) re [216] Order on Discovery Plan and Scheduling Order, by Plaintiff Reflex Media, Inc.. (Attachments: # (1) Declaration of Isaac J. Eddington in Support of Motion to Modify the Scheduling Order and to Continue Discovery Deadlines and Related Pre-trial Dates, # (2) Proposed Order Granting Motion to Modify the Scheduling Order and to Continue Discovery Deadlines and Related Pre-trial Dates) (Smith, Mark)
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Request |
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| 230 |
Filed: 10/14/2021, Entered: 10/14/2021 |
Order on Stipulation |
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ORDER denying without prejudice [229] Stipulation to extend discovery deadlines. Signed by Magistrate Judge Brenda Weksler on 10/14/2021. (Copies have been distributed pursuant to the NEF - HAM)
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| 230 |
Filed: 10/14/2021, Entered: 10/14/2021 |
Order |
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ORDER denying without prejudice 229 Stipulation to extend discovery deadlines. Signed by Magistrate Judge Brenda Weksler on 10/14/2021. (Copies have been distributed pursuant to the NEF - HAM)
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| 229 |
Filed: 10/13/2021, Entered: 10/13/2021, Terminated: 10/14/2021 |
stipulation |
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STIPULATION and Joint Motion to Continue (First Request) Discovery Deadlines and Related Pre-trial Deadlines re [216] Scheduling Order, by Plaintiff Reflex Media, Inc. (Smith, Mark)
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Request |
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| 228 |
Filed: 9/3/2021, Entered: 9/3/2021 |
Notice (other) |
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NOTICE Joint Notice Regarding Interim Status Report by Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 227 |
Filed: 8/6/2021, Entered: 8/6/2021 |
reply |
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REPLY to Response to [224] Motion to Amend/Correct,,, by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 226 |
Filed: 7/30/2021, Entered: 7/30/2021 |
Response |
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RESPONSE to [224] Motion to Amend/Correct,,, by Defendant Aaron Wallace. Replies due by 8/6/2021. (Carrigan, Michael)
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Request |
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| 225 |
Filed: 7/17/2021, Entered: 7/17/2021 |
Order on Motion for Leave to File Document |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 7/17/2021. The Motion for Leave to File [214] is DENIED. The Court has considered the record, the reasons for the delayed filing of the motion and the equitable factors which may be considered under federal law. The Court finds Defendant has not established excusable neglect in this case. The Court finds that the record in this case does not support an equitable basis for granting the Motion. The Court finds that Defendant was aware of the relevant motion deadline and chose not to file and that Plaintiff would be prejudiced by the granting of the Motion. The Court thus denies this Motion. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 224 |
Filed: 7/16/2021, Entered: 7/16/2021, Terminated: 11/18/2021 |
Motion to Amend/Correct |
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MOTION to Amend/Correct [84] Amended Complaint,,, by Plaintiff Reflex Media, Inc.. Responses due by 7/30/2021. (Attachments: # (1) Third Amended Complaint, # (2) Exhibit 1 - San Diego Free Press Article, # (3) Exhibit 2 - PredatorsWatch.com Webpage, # (4) Exhibit 3 - GlassDoor.com Webpage, # (5) Exhibit 4 - RemoveReports.com Webpage, # (6) Exhibit 5 - Erie News Press Release re GuaranteedRemoval.com, # (7) Exhibit 6 - GuaranteedRemoval.com Revenge Site Removal, # (8) Exhibit 7 - GuaranteedRemoval.com Revenge Site Removal, # (9) Exhibit 8 - InternetReputation.com Revenge Site Removal, # (10) Exhibit 9 - InternetReputation.com Cheater Website Post Removal, # (11) Exhibit 10 - InternetReputation.com New York Bans Revenge Porn Website, # (12) Exhibit 11 - InternetReputation.com Online Reputation Management: The Ultimate 2018 Guide) (Smith, Mark)
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Request |
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| 223 |
Filed: 6/2/2021, Entered: 6/2/2021 |
Order on Motion to withdraw as attorney |
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ORDER granting [222] Motion to Withdraw as Attorney. D. Loren Washburn withdrawn from the case. Signed by Magistrate Judge Brenda Weksler on 6/2/2021. (Copies have been distributed pursuant to the NEF - HAM)
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| Save 25% on a pre-paid one year subscription. |
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| 223 |
Filed: 6/2/2021, Entered: 6/2/2021 |
Order on Motion to withdraw as attorney |
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ORDER granting [222] Motion to Withdraw as Attorney. D. Loren Washburn withdrawn from the case. Signed by Magistrate Judge Brenda Weksler on 6/2/2021. (Copies have been distributed pursuant to the NEF - HAM)
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| 222 |
Filed: 5/27/2021, Entered: 5/27/2021, Terminated: 6/2/2021 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney by D. Loren Washburn for Plaintiff Reflex Media, Inc.. (Washburn, D.)
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Request |
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| 221 |
Filed: 5/26/2021, Entered: 5/26/2021 |
Notice (other) |
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NOTICE of Change of Contact Information by Reflex Media, Inc.. (Schaeffer, Joseph)
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Request |
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| 220 |
Filed: 5/26/2021, Entered: 5/26/2021 |
Notice (other) |
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NOTICE of Change of Contact Information by Reflex Media, Inc.. (Fonnesbeck, Jacob)
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Request |
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| 219 |
Filed: 5/26/2021, Entered: 5/26/2021 |
Notice (other) |
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NOTICE of Change of Contact Information by Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 218 |
Filed: 2/26/2021, Entered: 2/26/2021 |
reply |
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REPLY to Response to [214] Motion for Leave to File Document by Defendant Aaron Wallace. (Carrigan, Michael)
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Request |
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| 217 |
Filed: 2/19/2021, Entered: 2/19/2021 |
Response |
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RESPONSE to [214] Motion for Leave to File Document by Plaintiff Reflex Media, Inc.. Replies due by 2/26/2021. (Attachments: # (1) Declaration of Mark Smith in Support of Opposition) (Smith, Mark)
- Attachment 1 Declaration of Mark Smith in Support of Opposition
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| 216 |
Filed: 2/8/2021, Entered: 2/9/2021 |
Order on Discovery Plan and Scheduling Order |
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SCHEDULING ORDER granting [215] Discovery Plan and Scheduling Order Discovery due by 11/5/2021. Motions due by 12/6/2021. Proposed Joint Pretrial Order due by 1/5/2022. Signed by Magistrate Judge Brenda Weksler on 2/8/2021. (Copies have been distributed pursuant to the NEF - HAM)
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| 216 |
Filed: 2/8/2021, Entered: 2/9/2021 |
Order on Discovery Plan and Scheduling Order |
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SCHEDULING ORDER granting [215] Discovery Plan and Scheduling Order Discovery due by 11/5/2021. Motions due by 12/6/2021. Proposed Joint Pretrial Order due by 1/5/2022. Signed by Magistrate Judge Brenda Weksler on 2/8/2021. (Copies have been distributed pursuant to the NEF - HAM)
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| 215 |
Filed: 2/5/2021, Entered: 2/5/2021, Terminated: 2/8/2021 |
Discovery Plan and Scheduling Order |
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Joint Proposed Discovery Plan and Scheduling Order by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 214 |
Filed: 2/5/2021, Entered: 2/5/2021, Terminated: 7/17/2021 |
Motion for Leave to file document |
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MOTION for Leave to File Supplemental Motion to Dismiss by Defendant Aaron Wallace. (Attachments: # (1) Exhibit Proposed Supplemental Motion to Dismiss) (Carrigan, Michael)
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Request |
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| 213 |
Filed: 1/22/2021, Entered: 1/25/2021 |
Order on motion to compel |
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ORDER denying [193] Motion to Compel. ORDER denying without prejudice [198] Motion to Amend. IT IS FURTHER ORDERED that the discovery stay in this case is lifted. IT IS FURTHER ORDERED that the parties must file a joint proposed discovery plan and scheduling order in accordance with Local Rule 26-1 by February 5, 2021. IT IS FURTHER ORDERED that the hearing set for February 25, 2021 in this case is VACATED. Signed by Magistrate Judge Brenda Weksler on 1/22/2021. (Copies have been distributed pursuant to the NEF - HAM) Modified text on 1/25/2021 (SLD).
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| 213 |
Filed: 1/22/2021, Entered: 1/25/2021 |
Order on motion to compel |
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ORDER denying [193] Motion to Compel. ORDER denying without prejudice [198] Motion to Amend. IT IS FURTHER ORDERED that the discovery stay in this case is lifted. IT IS FURTHER ORDERED that the parties must file a joint proposed discovery plan and scheduling order in accordance with Local Rule 26-1 by February 5, 2021. IT IS FURTHER ORDERED that the hearing set for February 25, 2021 in this case is VACATED. Signed by Magistrate Judge Brenda Weksler on 1/22/2021. (Copies have been distributed pursuant to the NEF - HAM) Modified text on 1/25/2021 (SLD).
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| 212 |
Filed: 1/12/2021, Entered: 1/12/2021 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 1/12/2021. Regarding [198] Motion to Amend/Correct: due to a conflict in the Court's calendar, IT IS ORDERED that the 1/19/2021 hearing is VACATED and RESCHEDULED to 2/25/2021 at 1:00 PM in LV courtroom 3B by videoconference before Magistrate Judge Brenda Weksler. The hearing will take place via Zoom videoconference. To receive a Zoom invitation, counsel must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day prior to the hearing and no sooner than one week prior to the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - DCh)
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| 211 |
Filed: 11/13/2020, Entered: 11/13/2020 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 11/13/2020. Regarding [198] Motion to Amend/Correct: Motion Hearing set for 1/19/2021 at 11:00 AM before Magistrate Judge Brenda Weksler. The hearing will take place via Zoom videoconference. To receive a Zoom invitation, counsel must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day prior to the hearing and no sooner than one week prior to the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - DCh)
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| 210 |
Filed: 11/10/2020, Entered: 11/10/2020 |
Order on Stipulation |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 11/10/2020. At ECF No. [208] the parties seek to continue the deadline for a joint pretrial order. The parties assert that the continuance is appropriate because the Court has not yet determined jurisdiction. IT IS ORDERED that the parties' stipulation is GRANTED and the pretrial order deadline is STAYED. IT IS FURTHER ORDERED that the parties are to submit a joint status report about the pretrial order deadline within 14 days of the Court's resolution of the motion to amend at ECF No. [198] and motion to compel at ECF No. [193]. (Copies have been distributed pursuant to the NEF - DCh)
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| 209 |
Filed: 11/9/2020, Entered: 11/9/2020 |
QC Notice |
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CLERK'S NOTICE regarding to ECF No. [208]. Document was not filed pursuant to LR IC 2-2(c) Mark Smith. The wrong event was selected. The Court has corrected and changed the event from Notice Other to Stipulation re Discovery. No further action is required at this time. Do not refile document at this time. (no image attached) (SLD)
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| 208 |
Filed: 11/6/2020, Entered: 11/6/2020, Terminated: 11/10/2020 |
stipulation |
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STIPULATION to Continue (First Request) Joint Pretrial Order Deadline Joint Notice Regarding Deadline for Submission of Joint Pretrial Order re [186] Minutes of Proceedings, by Reflex Media, Inc. (Smith, Mark) Modified on 11/9/2020 to change event and link document pursuant to LR IC 2-2(d) (SLD). Modified on 11/9/2020 (SLD).
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Request |
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| 207 |
Filed: 11/3/2020, Entered: 11/3/2020 |
supplement |
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SUPPLEMENT to [203] Motion Hearing,, [193] Motion to Compel,, by Plaintiff Reflex Media, Inc. (Attachments: # (1) Index, # (2) Exhibit 1-Hearing Transcript, # (3) Exhibit 2-Order on Motion to Dismiss) (Smith, Mark)
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Request |
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| 206 |
Filed: 11/3/2020, Entered: 11/3/2020 |
supplement |
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SUPPLEMENT to [195] Response in Opposition to Second Motion to Compel [193] by Defendant Aaron Wallace (Carrigan, Michael)
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Request |
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| 205 |
Filed: 11/2/2020, Entered: 11/2/2020 |
transcript |
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TRANSCRIPT of Proceedings, [203] Motion Hearing, held on 10/27/2020, before Magistrate Judge Brenda Weksler. Court Reporter/Transcriber: Patricia Ganci, PG@nvd.uscourts.gov. Any Redaction Request is due by 11/23/2020. Redacted Transcript Deadline is set for 12/3/2020. Release of the Transcript Restriction is set for 1/31/2021. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter/transcriber. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (PG)
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Request |
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| 204 |
Filed: 10/28/2020, Entered: 10/28/2020 |
reply |
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REPLY to Response to [198] Motion to Amend/Correct by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 203 |
Filed: 10/27/2020, Entered: 10/27/2020 |
Motion Hearing |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 10/27/2020 before Magistrate Judge Brenda Weksler. Crtrm Administrator: A. Reyes; Pla Counsel: Mark Smith; Def Counsel: Nicolas Spigner; Court Reporter: FTR; Time of Hearing: 9:34 - 10:12 a.m.; Courtroom: 3B; All parties appeared telephonically. The Court makes preliminary remarks and hears representations of counsel as to [193] Motion to Compel. IT IS ORDERED that the parties are to submit a brief as stated in open court, no more than eight (8) pages long, by end of business day on November 3, 2020.(no image attached) (Copies have been distributed pursuant to the NEF - ADR)
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| 202 |
Filed: 10/22/2020, Entered: 10/22/2020 |
QC Notice |
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CLERK'S NOTICE to Attorney Regarding ECF No. [201]. Document is not in compliance with ECF NO. 137 Clerk's Notice, which states: All further documents must bear the correct case number 2:18-cv-02423-RFB-BNW. Attorney Michael Carrigan is advised to correct the case number before filing any future documents to be in compliance with 137. No further action is required to at this time. (no image attached) (SLD)
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| 201 |
Filed: 10/21/2020, Entered: 10/21/2020 |
Response |
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RESPONSE to [198] Motion to Amend/Correct by Defendant Aaron Wallace. Replies due by 10/28/2020. (Carrigan, Michael)
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| 200 |
Filed: 10/20/2020, Entered: 10/20/2020 |
supplement |
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SUPPLEMENT to [193] Motion to Compel,, [199] Minute Order by Plaintiff Reflex Media, Inc. (Attachments: # (1) Supplement) (Smith, Mark)
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| 199 |
Filed: 10/13/2020, Entered: 10/13/2020 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 10/13/2020. Having reviewed ECF No. 193, the court will vacate the hearing set for October 15, 2020 at 3:30 p.m. and reschedule the hearing for October 27, 2020 at 9:30 a.m. Plaintiff is to file a supplement by October 20, 2020 that comports with LR 26-6(b). Currently Plaintiff's motion asks this court to "order Wallace to provide complete, accurate and truthful responses to discovery (except for those no longer at issue)." This requires the court to go through 151 pages of exhibits (responses, supplemental responses, and second supplemental responses) and patch together each request with each of the responses. That is a task the moving party must complete before presenting the motion to the court. The court does not need any additional argument; instead, the court needs a document through which it can easily glean what request is at issue, the objections to each request, and all responses provided for each request.(no image attached) (Copies have been distributed pursuant to the NEF - EG)
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| 198 |
Filed: 10/7/2020, Entered: 10/7/2020, Terminated: 1/22/2021 |
Motion to Amend/Correct |
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MOTION to Amend [84] Second Amended Complaint, by Plaintiff Reflex Media, Inc. Responses due by 10/21/2020. (Smith, Mark) Modified text on 10/7/2020 (SLD).
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| 197 |
Filed: 10/6/2020, Entered: 10/6/2020 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 10/6/2020. Due to a conflict in the Court's schedule, IT IS ORDERED that the 10/8/2020 hearing on ECF No. [193] is VACATED and CONTINUED to 10/15/2020 at 3:30 PM via Zoom videoconference. See ECF No. [194] for details on how to receive a Zoom invitation. (no image attached) (Copies have been distributed pursuant to the NEF - DCh)
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| 196 |
Filed: 9/17/2020, Entered: 9/17/2020 |
reply |
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REPLY to Response to [193] Motion to Compel,, by Plaintiff Reflex Media, Inc.. (Attachments: # (1) Declaration Declaration of Mark Smith in support of Reply, # (2) Index Exhibit Index, # (3) Exhibit 1-July 31 Meet-and-Confer Transcript, # (4) Exhibit 2-July 6 Meet-and-Confer Transcript, # (5) Exhibit 3-September 6 Rough Aaron Wallace Deposition Transcript) (Smith, Mark)
- Attachment 5 Exhibit 3-September 6 Rough Aaron Wallace Deposition Transcript
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| 195 |
Filed: 9/10/2020, Entered: 9/10/2020 |
Response |
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RESPONSE to [193] Motion to Compel,, by Defendant Aaron Wallace. Replies due by 9/17/2020. (Carrigan, Michael)
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Request |
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| 194 |
Filed: 8/31/2020, Entered: 8/31/2020 |
Minute Order |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 8/31/2020. Regarding [193] Motion to Compel: Motion Hearing set for 10/8/2020 at 10:00 AM in LV Courtroom 3B before Magistrate Judge Brenda Weksler. The hearing will take place via Zoom videoconference. To receive a Zoom invitation, counsel must contact courtroom administrator Jeff Miller at jeff_miller@nvd.uscourts.gov no later than noon on the day prior to the hearing and no sooner than one week prior to the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - DCh)
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| 193 |
Filed: 8/27/2020, Entered: 8/27/2020, Terminated: 1/22/2021 |
Motion to Compel |
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MOTION to Compel by Plaintiff Reflex Media, Inc.. Responses due by 9/10/2020. (Attachments: # (1) Declaration, # (2) Index, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3, # (6) Exhibit 4, # (7) Exhibit 5, # (8) Exhibit 6, # (9) Exhibit 7, # (10) Exhibit 8, # (11) Exhibit 9, # (12) Exhibit 10, # (13) Exhibit 11, # (14) Exhibit 12, # (15) Exhibit 13, # (16) Exhibit 14, # (17) Exhibit 15, # (18) Exhibit 16, # (19) Exhibit 17, # (20) Exhibit 18, # (21) Exhibit 19, # (22) Exhibit 20, # (23) Exhibit 21, # (24) Exhibit 22, # (25) Exhibit 23, # (26) Exhibit 24, # (27) Exhibit 25, # (28) Exhibit 26) (Smith, Mark) Modified text on 8/28/2020 (MMM).
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| 192 |
Filed: 8/26/2020, Entered: 8/26/2020 |
Notice of change of address |
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NOTICE of Change of Address by Mark L Smith. (Smith, Mark)
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Request |
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| 191 |
Filed: 7/20/2020, Entered: 7/20/2020 |
Status report |
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Joint STATUS REPORT REGARDING MEET-AND-CONFER EFFORTS per [190] Minute Order re [178] MOTION TO COMPEL, by Plaintiff Reflex Media, Inc. (Smith, Mark) Modified on 7/20/2020 to link document pursuant to LR IC 2-2(d) (SLD).
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Request |
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| 190 |
Filed: 7/16/2020, Entered: 7/16/2020 |
Order on motion to compel |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 7/16/2020. On 6/24/2020, the Court held a hearing on ECF No. 178. The Court ordered the parties to meet and confer within fourteen days and report any issues they successfully resolved, as well as any issues that remained pending for the Court to address. More than fourteen days have passed and neither party had filed anything related to ECF No. 178. Accordingly, the Court assumes the parties resolved their dispute and denies ECF No. 178 without prejudice. (Copies have been distributed pursuant to the NEF - EG)
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| 189 |
Filed: 7/6/2020, Entered: 7/6/2020 |
Order on Motion To Quash |
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ORDER denying [169] Motion to Quash. Signed by Magistrate Judge Brenda Weksler on 7/6/2020.(Copies have been distributed pursuant to the NEF - JM)
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| 189 |
Filed: 7/6/2020, Entered: 7/6/2020 |
Order on Motion To Quash |
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ORDER denying [169] Motion to Quash. Signed by Magistrate Judge Brenda Weksler on 7/6/2020.(Copies have been distributed pursuant to the NEF - JM)
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| 188 |
Filed: 6/27/2020, Entered: 6/27/2020 |
transcript |
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TRANSCRIPT of Proceedings, [186] Order on Motion to Extend/Shorten Time, Order on Motion to Quash, Motion Hearing, held on 6/24/2020, before Magistrate Judge Brenda Weksler. Court Reporter/Transcriber: Patricia Ganci, PG@nvd.uscourts.gov. Any Redaction Request is due by 7/18/2020. Redacted Transcript Deadline is set for 7/28/2020. Release of the Transcript Restriction is set for 9/25/2020. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter/transcriber. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (PG)
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Request |
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| 187 |
Filed: 6/26/2020, Entered: 6/26/2020 |
supplement |
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SUPPLEMENT to [169] Motion to Quash Third Party Subpoenas by Defendant Aaron Wallace (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F) (Carrigan, Michael)
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Request |
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| 186 |
Filed: 6/24/2020, Entered: 6/24/2020 |
Order on Motion to Extend/Shorten Time |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 6/24/2020 before Magistrate Judge Brenda Weksler. Crtrm Administrator: Jeff A Miller; Pla Counsel: Mark Smith, Esq.; Def Counsel: Nicolas Spigner, Esq.; Time of Hearing: 1:00pm; Electronic Court Recorder Operator: Liberty/CRD; Recording start and end times: 1:13:18 - 1:58:50; Courtroom: 3B; The Court scheduled these proceedings regarding Plaintiff's Motion to Extend Deadlines [168], Defendant's Motion to Quash [169], Defendant's Motion to Quash [173], and Plaintiff's Motion to Compel [178]. The Court summarizes the related briefing and provides initial impressions of these matters to Counsel. The Court and Counsel address each Motion. The transcript of these proceedings will serve as the written Order of the Court. IT IS ORDERED: Plaintiff's Motion to Extend Deadlines [168] is GRANTED. Discovery deadlines will be extended 75 days, measured from today's date. Discovery shall expire on 9/7/2020, dispositive motions are due by 10/7/2020, and the Proposed Joint Pretrial Order is due by 11/6/2020, or 30 days after the final dispositive motion is decided. Regarding Defendant's Motion to Quash [169], the Court directs Defense Counsel to supplement the motion with the subpoenas at issue no later than 6/26/2020 @ 5:00pm, and the Court will issue a separate ruling on that motion. IT IS ORDERED: Defendant's Motion to Quash [173] is DENIED as MOOT. Regarding Plaintiff's Motion to Compel [178], the Court directs Counsel to meet and confer within 14 days. The Court and Counsel discuss the issues stated in Motion to Compel [178]. The Court directs Counsel to inform the Court of any issues they have successfully resolved as well as any issues that remain pending for the Court to address. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
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| 185 |
Filed: 6/17/2020, Entered: 6/17/2020 |
reply |
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REPLY to Response to [178] Motion to Compel,,,,, by Plaintiff Reflex Media, Inc.. (Attachments: # (1) Declaration of Mark Smith in support of motion, # (2) Declaration of Joseph Schaeffer in support of motion, # (3) Exhibit 1-Relevant Portions of June 5 Meet-and-Confer Transcript, # (4) Exhibit 2-June 10-11, 2020 Correspondence, # (5) Exhibit 3-June 1517 Correspondence Regarding Draft Protective Order, # (6) Exhibit 4-Articles of Organization of Inspire Uplift, LLC, # (7) Exhibit 5-TD Bank Correspondence, # (8) Exhibit 6-American Express Letters Requesting 60 Day Extension, # (9) Exhibit 7-Shopify Correspondence, # (10) Exhibit 8-Internet Archive of InspireUplift.com Terms of Service, # (11) Exhibit 9-Square Correspondence, # (12) Exhibit 10-May 2228, 2020 Email Correspondence, # (13) Exhibit 11-May 22June 2, 2020 Email Exchange) (Smith, Mark)
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Request |
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| 184 |
Filed: 6/15/2020, Entered: 6/15/2020 |
Response |
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RESPONSE to [178] Motion to Compel,,,,, by Defendant Aaron Wallace. Replies due by 6/22/2020. (Attachments: # (1) Declaration Exhibit A - Declaration of Nicolas W. Spigner) (Carrigan, Michael)
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Request |
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| 183 |
Filed: 6/11/2020, Entered: 6/11/2020 |
reply |
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REPLY to Response to [173] Motion to Quash by Defendant Aaron Wallace. (Attachments: # (1) Exhibit Exhibit A - Emails regarding the responses to the third party subpoenas propounded on non-parties from a PayPal, Inc. Legal Specialist, American Express Subpoena Response Unit, and Shopify Inc. Legal Operations) (Carrigan, Michael)
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Request |
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| 182 |
Filed: 6/5/2020, Entered: 6/5/2020 |
reply |
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REPLY to Response to [169] Motion to Quash by Defendant Aaron Wallace. (Carrigan, Michael)
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Request |
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| 181 |
Filed: 6/4/2020, Entered: 6/4/2020 |
reply |
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REPLY to Response to [168] Motion to Extend Time, by Plaintiff Reflex Media, Inc. (Attachments: # (1) Declaration Declaration of Mark Smith in support of Reply, # (2) Exhibit 1-Wallace's May 22 Discovery Responses) (Smith, Mark)
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Request |
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| 180 |
Filed: 6/4/2020, Entered: 6/4/2020 |
Response |
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RESPONSE to [173] Motion to Quash by Plaintiff Reflex Media, Inc.. Replies due by 6/11/2020. (Attachments: # (1) Declaration Declaration of Mark Smith in support of Opposition, # (2) Declaration Declaration of Joseph Schaeffer in support of Opposition, # (3) Exhibit 1-Emails Between Counsel from March 24-25, 2020, # (4) Exhibit 2-Wallace's May 22 Discovery Responses, # (5) Exhibit 3-May 20May 22 Emails Between Counsel, # (6) Exhibit 4-Relevant Email from TD Bank, NA, # (7) Exhibit 5-Relevant May 27-29 Chain of Emails Between Counsel) (Smith, Mark)
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Request |
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| 179 |
Filed: 6/2/2020, Entered: 6/2/2020 |
Order |
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ORDER Re: [178] Motion to Compel. IT IS ORDERED that a motion hearing is set for 6/24/2020 at 1:00 p.m. IT IS FURTHER ORDERED that any response to this motion is due by 6/12/20 and any reply is due by 6/17/20. Signed by Magistrate Judge Brenda Weksler on 6/2/2020. (Copies have been distributed pursuant to the NEF - ADR)
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| 179 |
Filed: 6/2/2020, Entered: 6/2/2020 |
Order |
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ORDER Re: [178] Motion to Compel. IT IS ORDERED that a motion hearing is set for 6/24/2020 at 1:00 p.m. IT IS FURTHER ORDERED that any response to this motion is due by 6/12/20 and any reply is due by 6/17/20. Signed by Magistrate Judge Brenda Weksler on 6/2/2020. (Copies have been distributed pursuant to the NEF - ADR)
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| 178 |
Filed: 6/1/2020, Entered: 6/1/2020, Terminated: 7/16/2020 |
Motion to Compel |
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MOTION to Compel DEFENDANT AARON WALLACE'S COMPLETE RESPONSES TO FIRST SET OF JURISDICTIONAL DISCOVERY AND TO APPEAR FOR A DEPOSITION, by Plaintiff Reflex Media, Inc. Responses due by 6/15/2020. (Attachments: # (1) Declaration of Mark Smith in support of Motion to Compel, # (2) Index Exhibit Index, # (3) Exhibit 1-Relevant portions of transcript of March 11, 2020 hearing, # (4) Exhibit 2-Discovery Requests and Responses, # (5) Exhibit 3-Wallace Company Records, # (6) Exhibit 4-Redacted Bank Records, # (7) Exhibit 5-Portions of Cloudfare Subpoena Response, # (8) Exhibit 6-TheOnline-Watch Complaint Against Wallace, # (9) Exhibit 7-DANDINGO.COM Trademark Applicationst Wallace, # (10) Exhibit 8-ExposingJohns.com DomainTools Report, # (11) Exhibit 9-PotentialPredators.com DomainTools Report, # (12) Exhibit 10-Redacted ExposingJohns Emails, # (13) Exhibit 11-Blockchain Explorer Results for BTC Address, # (14) Exhibit 12-January 21, 2015 Internet Archive webpage capture of ExposingJohns.com, # (15) Exhibit 13-ExposingJohns Terms and Conditions, # (16) Exhibit 14-October 7, 2012 Internet Archive webpage capture of PotentialPredators.com, # (17) Exhibit 15-July 25, 2012 Internet Archive webpage capture of PotentialPredators.com, # (18) Exhibit 16-May 27-29, 2020 Email Exchange Between Counsel for Reflex and Defendant Aaron Wallace, # (19) Exhibit 17-May 27-29, 2020 Email Exchange Between Counsel for Reflex and Defendant Aaron Wallace) (Smith, Mark)
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Request |
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| 177 |
Filed: 5/29/2020, Entered: 5/29/2020 |
Response |
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RESPONSE to [169] Motion to Quash by Plaintiff Reflex Media, Inc. Replies due by 6/5/2020. (Attachments: # (1) Declaration MLS Decl. ISO Opp. to Motion to Quash, # (2) Index, # (3) Exhibit 1-Relevant portions of transcript of March 11, 2020 hearing, # (4) Exhibit 2-Wallace Discovery Responses, # (5) Exhibit 3-Relevant portions of January 3, 2019 DomainTools report on ExposingJohns.com, # (6) Exhibit 4-Relevant portions of January 3, 2019 DomainTools report on PotentialPredators.com, # (7) Exhibit 5-Correspondence from PredatorAlerts to Removel Outlet, # (8) Exhibit 6-Relevant portions of email exchange between ExposingJohnscom@gmail.com and Aaron Minc, # (9) Exhibit 7-April 22, 2020 redacted printout of PredatorAlerts.co Removal Policy, # (10) Exhibit 8-April 24, 2020 printout of PredatorAlerts.com, # (11) Exhibit 9-Subpoena Proofs of Service on Third Parties, # (12) Exhibit 10-Correspondence between counsel between April 9, 2020 and May 8, 2020, # (13) Exhibit 11-January 21, 2015 redacted Internet Archive webpage capture of ExposingJohns.com) (Smith, Mark)
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Request |
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| 176 |
Filed: 5/28/2020, Entered: 5/28/2020 |
Response |
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RESPONSE to [168] Motion to Extend Jurisdictional Discovery, by Defendant Aaron Wallace. Replies due by 6/4/2020. (Attachments: # (1) Declaration Exhibit A - Declaration of Nicolas W. Spigner, # (2) Exhibit Exhibit B - Meet and Confer Correspondence) (Carrigan, Michael)
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Request |
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| 175 |
Filed: 5/27/2020, Entered: 5/27/2020 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 5/27/2020. Re: [173] Motion to Quash Notice of Deposition. Motion Hearing set for 6/24/2020 at 1:00 PM before Magistrate Judge Brenda Weksler. This hearing will be telephonic. Parties are directed to dial (877) 810-9415 and enter access code 2365998 when prompted. Please contact Courtroom Administrator Jeff Miller at 702-464-5420 with any questions. (no image attached) (Copies have been distributed pursuant to the NEF - Gesmundo, Emily)
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| 174 |
Filed: 5/22/2020, Entered: 5/22/2020 |
transcript |
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TRANSCRIPT of Proceedings, [164] Order on Motion to Dismiss, Motion Hearing, held on 3/11/2020, before Judge Richard F. Boulware, II. Court Reporter: Patricia Ganci, PG@nvd.uscourts.gov. Any Redaction Request is due by 6/12/2020. Redacted Transcript Deadline is set for 6/22/2020. Release of the Transcript Restriction is set for 8/20/2020. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (PG)
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Request |
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| 173 |
Filed: 5/21/2020, Entered: 5/21/2020, Terminated: 6/24/2020 |
motion to quash |
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MOTION to Quash Notice of Deposition, by Defendant Aaron Wallace. (Attachments: # (1) Declaration Exhibit A - Declaration of Nicolas W. Spigner, # (2) Exhibit Exhibit B - Meet and Confer Correspondence) (Carrigan, Michael)
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Request |
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| 172 |
Filed: 5/19/2020, Entered: 5/19/2020 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Brenda Weksler on 5/19/2020. Re: [168] Motion to Extend Time and [169] Motion to Quash and/or Limit Third Party Subpoenas. Motion Hearing set for 6/24/2020 at 1:00 PM before Magistrate Judge Brenda Weksler. (no image attached) (Copies have been distributed pursuant to the NEF - Gesmundo, Emily)
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| 171 |
Filed: 5/18/2020, Entered: 5/18/2020 |
supplement |
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SUPPLEMENT re [90] SEALED Motion per [136] Order, by Plaintiff Reflex Media, Inc. (Attachments: # (1) Exhibit 1 - Transcript Excerpt of December 19 2018 Hearing, # (2) Exhibit 2 - POS of Cease and Desist, # (3) Exhibit 3 - Email to Mark L. Smith_Redacted, # (4) Exhibit 4 - Intimidation and Harassment Postings_Redacted, # (5) Exhibit 5 - Cheater Exposed Homepage_Redacted, # (6) Declaration of M. Smith ISO of Status Conference Request_Redacted, # (7) Declaration of J. Schaeffer ISO Status Conference Request_Redacted) (Smith, Mark)
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Request |
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| 170 |
Filed: 5/15/2020, Entered: 5/15/2020 |
QC Notice |
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CLERK'S NOTICE Regarding Local Rule IC 5-1(b). ECF No. [169] was not filed pursuant to LR IC 5-1(b) by attorneys Nicolas Spigner and Michael Carrigan. Please note the signatory must be the attorney or pro se party who electronically files the document. No further action is required concerning this document at this time. (no image attached) (SLD)
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| 169 |
Filed: 5/15/2020, Entered: 5/15/2020, Terminated: 7/6/2020 |
motion to quash |
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MOTION to Quash and/or Limit Third Party Subpoenas, by Defendant Aaron Wallace. (Attachments: # (1) Declaration, # (2) Exhibit) (Carrigan, Michael)
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Request |
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| 168 |
Filed: 5/14/2020, Entered: 5/14/2020, Terminated: 6/24/2020 |
Motion to Extend/Shorten Time |
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MOTION to Extend Time (First Request) of Jurisdictional Discovery Deadlines re [166] Order on Discovery Plan and Scheduling Order, by Plaintiff Reflex Media, Inc. (Attachments: # (1) Declaration, # (2) Index, # (3) Exhibit 1-Relevant portions of email exchange between Parties counsel between April 9, 2020 and May 8, 2020, and attached letter, # (4) Exhibit 2-Emails between Parties' counsel between March 20, 2020 and March 23, 2020) (Smith, Mark)
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Request |
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| 167 |
Filed: 3/26/2020, Entered: 3/26/2020 |
Notice AO 85 Consent to Proceed Before a Magistrate Judge |
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NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC § 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.) (no image attached) (ADR)
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| 166 |
Filed: 3/26/2020, Entered: 3/26/2020 |
Order on Discovery Plan and Scheduling Order |
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SCHEDULING ORDER Granting [165] Discovery Plan and Scheduling Order. Discovery due by 6/8/2020. Signed by Magistrate Judge Brenda Weksler on 3/26/2020.(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 166 |
Filed: 3/26/2020, Entered: 3/26/2020 |
Order on Discovery Plan and Scheduling Order |
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SCHEDULING ORDER Granting [165] Discovery Plan and Scheduling Order. Discovery due by 6/8/2020. Signed by Magistrate Judge Brenda Weksler on 3/26/2020.(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 165 |
Filed: 3/25/2020, Entered: 3/25/2020, Terminated: 3/26/2020 |
Discovery Plan and Scheduling Order |
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Stipulated Discovery Plan and Scheduling Order by Plaintiff Reflex Media, Inc. (Smith, Mark)
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Request |
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| 164 |
Filed: 3/11/2020, Entered: 3/16/2020 |
Order on Motion to Dismiss |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 3/11/2020 before the Honorable Richard F. Boulware, II. Crtrm Administrator: Blanca Lenzi; Pla Counsel: Mark Smith.Esq.; Def Counsel: Nicolas Signer, Esq.; Court Reporter: Patty Ganci; Time of Hearing: 1:06 PM - 1:17 PM; Courtroom: 7C,The Court makes preliminary statements and hears representations from the parties regarding [113] Motion to Dismiss. For the reasons stated on the record, IT IS ORDERED that the motion is DENIED without prejudice. The parties shall have seventy-five (75) days to engage in jurisdictional discovery to identify the owners and operators of as www.PredatorsAlerts.com, www.PredatorAlerts.com, and www.PredatorAlerts.co. The Court will allow the parties to take one deposition of Defendant Aaron Wallace as well as to engage in third-party discovery. The parties may file a supplemental Motion to Dismiss or Motion for Partial Summary Judgment at the conclusion of the jurisdictional discovery period. IT IS FURTHER ORDERED that the parties shall submit within fourteen (14) days a jurisdictional discovery plan/scheduling order to be approved by Magistrate Judge Weksler. Discovery shall remain stayed in this action as to all other matters. The transcript of the hearing shall serve as the written Opinion and Order of the Court.(no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 163 |
Filed: 3/9/2020, Entered: 3/9/2020 |
Order on Motion to Dismiss |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 3/9/2020. In light of [161] Notice of Voluntary Dismissal dismissing Defendant Marca Global, LLC d/b/a www.InternetReputation.com and [162] Notice of Voluntary Dismissal dismissing Defendant Web Presence, LLC d/b/a www.EraseMugshots.com, www.NetReputation.com, www.GuarateedRemoval.com, and www.ReputationLawyers.com, IT IS ORDERED that [91] Defendant Marca Global, LLCs Motion to Dismiss, [92] Defendant Web Presence, LLCs Motion to Dismiss, [99] Plaintiff's Motion to Strike [92] Motion to Dismiss, and [103] Plaintiffs Motion to Strike [91] Motion to Dismiss are DENIED as moot. The hearing on these motions scheduled for March 11, 2020 is VACATED as to these motions only and Defendants Marca Global, LLC and Web Presence, LLC. The Court will hear argument on Defendant Wallace's [113] Motion to Dismiss as scheduled. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 162 |
Filed: 3/6/2020, Entered: 3/6/2020 |
Notice of voluntary dismissal |
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NOTICE of Voluntary Dismissal without prejudice as to Web Presence, LLC by Plaintiff Reflex Media, Inc. (Smith, Mark)
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Request |
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| 161 |
Filed: 3/6/2020, Entered: 3/6/2020 |
Notice of voluntary dismissal |
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NOTICE of Voluntary Dismissal without prejudice as to Marca Global LLC by Plaintiff Reflex Media, Inc. (Smith, Mark)
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Request |
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Filed: None, Entered: None |
Add and Terminate Parties |
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Party Marca Global, LLC (a Colorado limited liability company) and Web Presence, LLC (a Nevada limited liability company) terminated per [161, [162] Notices of Voluntary Dismissal. (ADR)
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Filed: None, Entered: None |
Add and Terminate Parties |
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Party Marca Global, LLC (a Colorado limited liability company) and Web Presence, LLC (a Nevada limited liability company) terminated per [161, [162] Notices of Voluntary Dismissal. (ADR)
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| 160 |
Filed: 2/20/2020, Entered: 2/20/2020 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 2/20/2020. Due to a conflict with the Court's calendar, IT IS ORDERED that the hearing set for March 9, 2020 at 1:00 PM is vacated and RESET for March 11, 2020 at 1:00 PM in LV Courtroom 7C before Judge Richard F. Boulware, II. The hearing will address: [91] MOTION to Dismiss [84] Amended Complaint, [92] MOTION to Dismiss, [99] MOTION to Strike re [92] Motion to Dismiss, [103] MOTION to Strike re [91] Motion to Dismiss, [113] First MOTION to Dismiss [84] Amended Complaint. Counsel for the parties are ordered to appear at this hearing. Failure to appear at the scheduled hearing time may result in the imposition of sanctions, including but not limited to monetary sanctions, granting of the opposing party's motion or case-dispositive sanctions. Each party shall have three days to notify the Courtroom Administrator by email at blanca_lenzi@nvd.uscourts.gov if unable to attend and propose an alternative hearing time after consulting with opposing counsel.(no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 159 |
Filed: 2/5/2020, Entered: 2/5/2020 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 2/5/2020. IT IS ORDERED that a Hearing is set for March 9, 2020 at 1:00 PM in LV Courtroom 7C before Judge Richard F. Boulware, II. The Hearing will address: Re: [91] MOTION to Dismiss [84] Amended Complaint, [92] MOTION to Dismiss, [99] MOTION to Strike re [92] Motion to Dismiss,[103] MOTION to Strike re [91] Motion to Dismiss, [113] First MOTION to Dismiss [84] Amended Complaint. Counsel for the parties are ordered to appear at this hearing. Failure to appear at the scheduled hearing time may result in the imposition of sanctions, including but not limited to monetary sanctions, granting of the opposing party's motion or case-dispositive sanctions. Each party shall have three days to notify the Courtroom Administrator by email at blanca_lenzi@nvd.uscourts.gov if unable to attend and propose an alternative hearing time after consulting with opposing counsel.(no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 158 |
Filed: 1/6/2020, Entered: 1/6/2020 |
Notice (other) |
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NOTICE of Compliance with the Court's Order Granting Alternative Methods of Service by Reflex Media, Inc. re [157] Order on Motion,. (Attachments: # (1) Index of Exhibits, # (2) Exhibit 1 - FedEx Shipping Label, # (3) Exhibit 2 - Email and Relay Receipt, # (4) Exhibit 3 - Facebook Messenger Screenshots, # (5) Declaration of Melina Hernandez in Support of Notice of Compliance with Court's Order Granting Alternative Methods of Service) (Smith, Mark)
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Request |
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| 157 |
Filed: 12/9/2019, Entered: 12/9/2019 |
Order on Motion |
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ORDER Granting [144] Motion to Permit Alternative Methods of Service on Foreign Defendant. Signed by Magistrate Judge Brenda Weksler on 12/9/2019. (Copies have been distributed pursuant to the NEF - ADR)
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| 157 |
Filed: 12/9/2019, Entered: 12/9/2019 |
Order on Motion |
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ORDER Granting [144] Motion to Permit Alternative Methods of Service on Foreign Defendant. Signed by Magistrate Judge Brenda Weksler on 12/9/2019. (Copies have been distributed pursuant to the NEF - ADR)
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| 156 |
Filed: 10/28/2019, Entered: 10/28/2019 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [155] Verified Petition for Permission to Practice Pro Hac Vice for Attorney David Scott Gingras for Web Presence, LLC and approving Designation of Local Counsel Paul A Shpirt. Signed by Judge Richard F. Boulware, II on 10/28/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 156 |
Filed: 10/28/2019, Entered: 10/28/2019 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [155] Verified Petition for Permission to Practice Pro Hac Vice for Attorney David Scott Gingras for Web Presence, LLC and approving Designation of Local Counsel Paul A Shpirt. Signed by Judge Richard F. Boulware, II on 10/28/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 155 |
Filed: 10/21/2019, Entered: 10/21/2019, Terminated: 10/28/2019 |
Motion for Permission to Practice Pro Hac Vice - Verified Petition |
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MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by David Scott Gingras and DESIGNATION of Local Counsel Paul A. Shpirt (Filing fee $ 250 receipt number 0978-5744600) by Defendant Web Presence, LLC. (Shpirt, Paul)
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Request |
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| 154 |
Filed: 10/18/2019, Entered: 10/18/2019 |
Order on Motion To Substitute Attorney |
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ORDER Granting [153] Motion to Substitute Attorney. Attorneys Jean J Schwartzer, Christopher B. Ingle and Michelle Mozdzen terminated. Signed by Magistrate Judge Brenda Weksler on 10/18/2019.(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 154 |
Filed: 10/18/2019, Entered: 10/18/2019 |
Order on Motion To Substitute Attorney |
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ORDER Granting [153] Motion to Substitute Attorney. Attorneys Jean J Schwartzer, Christopher B. Ingle and Michelle Mozdzen terminated. Signed by Magistrate Judge Brenda Weksler on 10/18/2019.(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 153 |
Filed: 10/17/2019, Entered: 10/17/2019, Terminated: 10/18/2019 |
Motion to Substitute Attorney/Party |
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MOTION to Substitute Attorney Paul A. Shpirt in for Attorney Christopher B. Ingle by Defendant Web Presence, LLC. (Shpirt, Paul)
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Request |
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| 152 |
Filed: 10/14/2019, Entered: 10/14/2019 |
Notice of Association of Counsel |
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NOTICE of Association of Counsel; filed by Paul A Shpirt on behalf of Defendant Web Presence, LLC. (Shpirt, Paul)
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Request |
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| 151 |
Filed: 7/1/2019, Entered: 7/1/2019 |
Notice (other) |
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Joint Notice Regarding Plaintiff's Efforts to Identify the Poster of Defamatory Materials by Reflex Media, Inc. re [136] Order on Motion to Seal. (Smith, Mark)
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| 150 |
Filed: 6/18/2019, Entered: 6/18/2019 |
Order on Motion to Dismiss |
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MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 6/18/2019. In light of the [62] transfer of this matter from Northern District of California and the filing of [84] Second Amended Complaint, IT IS ORDERED that [41] Motion to Dismiss Plaintiff's First Amended Complaint is DENIED as moot and the hearing set for July 12, 2019 is vacated. (no image attached) (Copies have been distributed pursuant to the NEF - BEL)
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| 149 |
Filed: 5/30/2019, Entered: 5/30/2019 |
Minute Order Setting Hearing on Motion |
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MINUTE ORDER IN CHAMBERS of the Honorable Judge Richard F. Boulware, II on 5/30/2019. A hearing is set for July 12, 2019 at 2:30 P.M., Re: [41] MOTION to Dismiss for Lack of Jurisdiction in LV Courtroom 7C before Judge Richard F. Boulware, II. Counsel for the parties are ordered to appear at this hearing. Failure to appear at the scheduled hearing time may result in the imposition of sanctions, including but not limited to monetary sanctions, granting of the opposing party's motion or case-dispositive sanctions. Each party shall have three days to notify the Courtroom Administrator by email at blanca_lenzi@nvd.uscourts.gov if unable to attend and propose an alternative hearing time after consulting with opposing counsel.(Copies have been distributed pursuant to the NEF - CVL)
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| 148 |
Filed: 5/22/2019, Entered: 5/22/2019 |
Notice of Corrected Image/Document |
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NOTICE of Corrected Image/Document re [144] Motion, by Plaintiff Reflex Media, Inc.. (Service of corrected image is attached.) (Smith, Mark)
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| 147 |
Filed: 5/22/2019, Entered: 5/22/2019 |
reply |
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REPLY to Response to [144] MOTION to Permit Alternative Methods of Service, filed by Plaintiff Reflex Media, Inc.. (Attachments: # (1) Index of Exhibits, # (2) Exhibit 1 Email re Process Service in Bangladesh, # (3) Exhibit 2 Attachments to Email re Process Service in Bangladesh, # (4) Exhibit 3 YouTube Screenshot, # (5) Exhibit 4 Google Maps, # (6) Exhibit 5 D4 Solutions Banner on Facebook Page, # (7) Declaration of Melina Hernandez, # (8) Declaration of Joseph Schaeffer) (Smith, Mark)
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Request |
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| 146 |
Filed: 5/15/2019, Entered: 5/15/2019 |
Response |
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RESPONSE to [144] Motion, by Defendant Web Presence, LLC. Replies due by 5/22/2019. (Attachments: # (1) Index Index of Exhibits, # (2) Exhibit Exhibits Part 1, # (3) Exhibit Exhibits Part 2, # (4) Exhibit Exhibits Part 3, # (5) Exhibit Exhibits Part 4) (Ingle, Christopher)
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| 145 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Order on Motion to withdraw as attorney |
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ORDER Granting [143] Motion to Withdraw Attorneys Blair Elizabeth Kanis and Jacob Song. Signed by Magistrate Judge Brenda Weksler on 5/10/2019.(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 145 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Order on Motion to withdraw as attorney |
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ORDER Granting [143] Motion to Withdraw Attorneys Blair Elizabeth Kanis and Jacob Song. Signed by Magistrate Judge Brenda Weksler on 5/10/2019.(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 144 |
Filed: 5/10/2019, Entered: 5/10/2019, Terminated: 12/9/2019 |
Motion |
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VIEW Corrected Image [148] as to MOTION to Permit Alternative Methods of Service on Foreign Defendant by Plaintiff Reflex Media, Inc.. Responses due by 5/24/2019. (Attachments: # (1) Index of Exhibits, # (2) Exhibit 1 Arman Ali Address, # (3) Exhibit 2 Arman Ali Email Address, # (4) Exhibit 3 D4 Solutions Email Address, # (5) Exhibit 4 Proof of Service of Summons to Arman Ali, # (6) Declaration of Mark L. Smith, # (7) Proposed Order) (Smith, Mark)
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Request |
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| 143 |
Filed: 5/7/2019, Entered: 5/7/2019, Terminated: 5/10/2019 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney re [63] Notice for Desig of Local Counsel & VP, [140] Notice for Desig of Local Counsel & VP; filed by Defendant Marca Global, LLC. Responses due by 5/21/2019. (Boyle, James)
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Request |
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| 142 |
Filed: 5/7/2019, Entered: 5/7/2019 |
QC Notice |
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CLERK'S NOTICE - Regarding violation of the Local Rules and Attorney Action required as to document [141] - Wrong event was selected. Attorney James D. Boyle is advised to refile document [141] using the correct Motion event in accordance with FRCP 7, LR IA 11-6 and LR IC 2-2(c). Document [141] terminated as filed in error, pursuant to LR IC 7-1. (no image attached) (RFJ)
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| 141 |
Filed: 5/6/2019, Entered: 5/6/2019, Terminated: 5/7/2019 |
Notice (other) |
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ERROR: Document not filed per LR IA 11-6 and LR IC 2-2(c) by attorney James D. Boyle. CORRECTION: Attorney advised to refile document using the correct event in accordance with the local rules. NOTICE; filed by Marca Global, LLC re [140] Notice for Desig of Local Counsel & VP. (Boyle, James) Document [141] terminated as filed in error, pursuant to LR IC 7-1 on 5/7/2019 (RFJ).
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Request |
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| 140 |
Filed: 5/2/2019, Entered: 5/2/2019 |
Notice for Desig of Local Counsel & VP |
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SECOND NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Blair Elizabeth Kanis and Jacob Song to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition was due 2/9/2019. (no image attached) (EDS)
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| 139 |
Filed: 5/2/2019, Entered: 5/2/2019 |
Notice of Docket Correction |
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NOTICE of Docket Correction to [138] QC Notice : Please disregard. Upon further review of the docket, attorney Mark Lee Smith is also on the docket as Mark L Smith, who is registered for Cm/ECF. Docket corrected to remove Mark Lee Smith. (no image attached) (EDS)
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| 138 |
Filed: 5/2/2019, Entered: 5/2/2019 |
QC Notice |
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CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorney Mark Lee Smith is in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to complete the registration for CM/ECF. (no image attached) (EDS)
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| 137 |
Filed: 5/2/2019, Entered: 5/2/2019 |
Clerks Notice Reassign Judge |
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CLERK'S NOTICE that this case is randomly reassigned to Magistrate Judge Brenda Weksler for all further proceedings. All further documents must bear the correct case number 2:18-cv-02423-RFB-BNW. (no image attached) (EDS)
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| 136 |
Filed: 4/30/2019, Entered: 4/30/2019 |
Order on Motion to seal |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 4/30/2019 before Magistrate Judge Peggy A. Leen. Crtrm Administrator: Jeff Miller; Pla Counsel: Jacob Fonnesbeck, Esq., Mark Smith, Esq.; Def Counsel: James Boyle, Esq., Michelle Mozdzen, Esq.; Time of Hearing: 9:00am; Electronic Court Recorder Operator: Liberty/CRD; Recording start and end times: 9:25:11 - 9:38:12; Courtroom: 3A; The Court notes that Plaintiff's SEALED Motion [90] was granted to the extent that a Status Hearing was conducted on 4/18/2019 but that the substantive relief requested was not granted. The Court has reviewed Counsels' Joint Status Report [134] and Plaintiff's Notice of Dismissal [135] which leaves three remaining Defendants in this case. The Court hears representations of Plaintiff's Counsel. The Court turns to the substantive relief requested in Plaintiff's SEALED Motion [90], and is inclined to direct Plaintiff's Counsel to file a redacted version on the public record. The Court would apply the same ruling to Defendant's Request to Seal [93] regarding SEALED Response [94]. Counsel will meet and confer regarding the redactions and unsealings addressed in open court. IT IS ORDERED: Plaintiff's SEALED Motion [88], SEALED Motion [90], and Defendant's Motion to Seal [93] are resolved as stated in open court. Plaintiff's Counsel requests permission to conduct 3rd party discovery and Defense Counsel does not object. The Court will GRANT the request for 3rd party discovery designed to identify the person/persons generating the materials at issue, and directs the parties to file a Joint Status Report within 60 days regarding their efforts. Defense Counsel raises an issue regarding Defendant Arman Ali. Plaintiff's Counsel represents they are drafting a Motion for Alternative Service, that they are having it translated into Bengali, and that it will be filed no later than next week. The Court directs the parties to include the status of service in their Joint Status Report. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
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| 135 |
Filed: 4/29/2019, Entered: 4/29/2019 |
Notice of voluntary dismissal |
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NOTICE of Voluntary Dismissal; filed by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Filed: None, Entered: None |
Add and Terminate Parties |
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Party Doe No. 4 and Does 5-15, inclusive terminated per [135] Notice Voluntary Dismissal. (JQC)
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| 134 |
Filed: 4/25/2019, Entered: 4/25/2019 |
Status report |
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Joint STATUS REPORT Regarding the Service of the Doe Defendants by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 133 |
Filed: 4/23/2019, Entered: 4/23/2019 |
Response |
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REPLY RESPONSE to [130] Response re [113] Motion to Dismiss by Defendant Aaron Wallace. (Spigner, Nicolas) Modified docket entry relationship and docket text to reflect correct event on 4/24/2019 (DKJ).
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| 132 |
Filed: 4/18/2019, Entered: 4/18/2019 |
Status Conference |
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MINUTES OF PROCEEDINGS - Telephonic Status Conference held on 4/18/2019 before Magistrate Judge Peggy A. Leen. Pla Counsel: Mark L. Smith, Jacob L. Fonnesbeck; Def Counsel: Chad Nitta, James Boyle, Christopher Ingle, Michelle Mozdzen; Time of Hearing: 3:30 p.m.; Recording start and end times: 3:32 p.m. - 3:43 p.m..The court conducted a telephonic status check with counsel as to their need to conduct the status conference scheduled for 4/23/19. Upon hearing from counsel, a further status conference is needed regarding the DOE issue as well as the [90] Request for Status Conference. Accordingly,IT IS ORDERED that the Status Conference re: Doe defendant(s) and [90] SEALED MOTION - Request for Status Conference is set for 4/30/2019 at 9:00 AM in LV Courtroom 3B before Magistrate Judge Peggy A. Leen.A joint status report is due no later than April 25, 2019 regarding the identification of DOE defendants.Counsel wishing to appear telephonically shall contact Courtroom Deputy Jeff Miller at (702) 464-5420 no later than 4:00 p.m. April 25, 2019 to give the contact information where the attorney may be reached for the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - TKH)
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| 131 |
Filed: 4/17/2019, Entered: 4/17/2019 |
reply |
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REPLY to [124] RESPONSE to [106] OBJECTION to [92] Motion to Dismiss; by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 130 |
Filed: 4/16/2019, Entered: 4/16/2019 |
Response |
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RESPONSE to [113] Motion to Dismiss, by Plaintiff Reflex Media, Inc.. Replies due by 4/23/2019. (Smith, Mark)
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Request |
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| 129 |
Filed: 4/16/2019, Entered: 4/16/2019 |
Response |
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RESPONSE to [113] Motion to Dismiss, by Plaintiff Reflex Media, Inc.. Replies due by 4/23/2019. (Smith, Mark)
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Request |
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| 128 |
Filed: 4/16/2019, Entered: 4/16/2019 |
reply |
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REPLY to Response to [103] Motion to Strike, by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 127 |
Filed: 4/16/2019, Entered: 4/16/2019 |
reply |
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REPLY to [121] Response to [107] OBJECTION by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 126 |
Filed: 4/16/2019, Entered: 4/16/2019 |
reply |
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REPLY to [119] Response to [102] Request for Judicial Notice by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 125 |
Filed: 4/11/2019, Entered: 4/11/2019 |
QC Notice |
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CLERK'S NOTICE - Regarding violation of the Local Rules and Attorney Action required as to document [123] - ERROR: Wrong event was selected. CORRECTION: Attorney Nicolas Spigner is advised to refile document [123] using the correct MOTION event in accordance with FRCP 7, LR IC 2-2(c) and properly link newly filed Motion pursuant to LR IC 2-2(d). Documents [123] is terminated as filed in error, pursuant to LR IC 7-1. (no image attached) (RFJ)
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| 124 |
Filed: 4/10/2019, Entered: 4/10/2019 |
Response |
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RESPONSE to [106] OBJECTION to 92 Motion to Dismiss; filed by Defendant Web Presence, LLC. (Mozdzen, Michelle)
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| 123 |
Filed: 4/10/2019, Entered: 4/10/2019, Terminated: 4/11/2019 |
Notice (other) |
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ERROR: Document not filed pursuant to Federal Rules of Civil Procedure and the Local Rules of this Court by attorney Nicolas Spigner. CORRECTION: Attorney advised to refile document using the correct event in accordance with both the Federal Rules and Local Rules. NOTICE re [113] Motion to Dismiss, by Aaron Wallace. (Spigner, Nicolas) Document [123] terminated as filed in error, pursuant to LR IC 7-1 on 4/11/2019 (RFJ).
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Request |
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| 122 |
Filed: 4/10/2019, Entered: 4/10/2019 |
Order on Motion To Substitute Attorney |
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ORDER Granting [118] Motion to Substitute Attorney. Attorney Bernard Jaron Kornberg terminated. Signed by Magistrate Judge Peggy A. Leen on 4/10/2019.(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 122 |
Filed: 4/10/2019, Entered: 4/10/2019 |
Order on Motion To Substitute Attorney |
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ORDER Granting [118] Motion to Substitute Attorney. Attorney Bernard Jaron Kornberg terminated. Signed by Magistrate Judge Peggy A. Leen on 4/10/2019.(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 121 |
Filed: 4/9/2019, Entered: 4/9/2019 |
Response |
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RESPONSE to [107] OBJECTION; filed by Defendant Marca Global, LLC. (Boyle, James)
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Request |
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| 120 |
Filed: 4/9/2019, Entered: 4/9/2019 |
Response |
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RESPONSE to [103] Motion to Strike, by Defendant Marca Global, LLC. Replies due by 4/16/2019. (Boyle, James)
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Request |
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| 119 |
Filed: 4/9/2019, Entered: 4/9/2019 |
Response |
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RESPONSE to [102] Request for Judicial Notice by Defendant Marca Global, LLC. (Boyle, James)
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Request |
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| 118 |
Filed: 4/4/2019, Entered: 4/4/2019, Terminated: 4/10/2019 |
Motion to Substitute Attorney/Party |
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Joint MOTION to Substitute Attorney Jean J. Schwartzer in for Attorney Bernard J. Kornberg by Defendant Web Presence, LLC. (Schwartzer, Jean)
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Request |
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| 117 |
Filed: 4/4/2019, Entered: 4/4/2019 |
reply |
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AMENDED REPLY to Response to [92] Motion to Dismiss, filed by Defendant Web Presence, LLC. (Mozdzen, Michelle)
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| 116 |
Filed: 4/4/2019, Entered: 4/4/2019 |
QC Notice |
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CLERK'S NOTICE Regarding violations of the Local Rules as to documents [114] and [115] : ERROR: 1. Document [114] was not filed pursuant to LR 7-1(c) and LR IC 2-2(c) by attorney Jean J Schwartzer. 2. Document [115] was not filed pursuant to LR IC 5-1 by attorneys Michelle Mozdzen and Christopher B. Ingle. Please note pursuant to the local rule, the signatory must be the attorney who electronically files the document. CORRECTION: 1. Attorney Jean J Schwartzer is advised to refile document [114] using the correct event, pursuant to LR 7-1(c) and LR IC 2-2(c). Document [114] is terminated as filed in error, pursuant to LR IC 7-1. As to document [115] no correction or additional action is required at this time. (no image attached) (RFJ)
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| 115 |
Filed: 4/3/2019, Entered: 4/3/2019 |
reply |
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REPLY to Response to [92] Motion to Dismiss, by Defendant Web Presence, LLC. (Mozdzen, Michelle) Document not filed pursuant to LR IC 5-1 by attorneys Michelle Mozdzen and Christopher B. Ingle. Attorneys are advised to filed documents in accordance with th local rules on 4/4/2019 (RFJ).
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Request |
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| 114 |
Filed: 4/2/2019, Entered: 4/2/2019, Terminated: 4/4/2019 |
stipulation |
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ERROR: Document not filed pursuant to LR 7-1(c) and LR IC 2-2(c) by attorney Jean J Schwartzer. CORRECTION: Attorney advised to refile document using the correct event in accordance with the local rules. STIPULATION by Defendant Web Presence, LLC. (Schwartzer, Jean) Document [114] terminated as filed in error, pursuant to LR IC 7-1 on 4/4/2019 (RFJ).
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| 113 |
Filed: 4/2/2019, Entered: 4/2/2019, Terminated: 3/11/2020 |
Motion to Dismiss |
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First MOTION to Dismiss [84] Amended Complaint,,, by Defendant Aaron Wallace. Responses due by 4/16/2019. (Attachments: # (1) Index Exhibit Index, # (2) Exhibit Declaration of Aaron Wallace, # (3) Exhibit Article Written by Aaron Minc, # (4) Exhibit Declaration of Nicolas W. Spigner) (Spigner, Nicolas)
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| 112 |
Filed: 4/2/2019, Entered: 4/2/2019 |
reply |
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REPLY to Response to [91] Motion to Dismiss by Defendant Marca Global, LLC. (Attachments: # (1) Exhibit 1) (Boyle, James)
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Request |
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| 111 |
Filed: 4/1/2019, Entered: 4/1/2019 |
Summons issued |
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Summons Issued as to Arman Ali re [84] Amended Complaint. (ADR)
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Request |
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| 110 |
Filed: 4/1/2019, Entered: 4/1/2019 |
Proposed Summons to be issued |
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PROPOSED SUMMONS to be issued; filed by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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| 109 |
Filed: 4/1/2019, Entered: 4/1/2019 |
Notice of Appearance |
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NOTICE of Appearance by attorney Nicolas Spigner on behalf of Defendant Aaron Wallace. (Spigner, Nicolas)
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Request |
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| 108 |
Filed: 3/27/2019, Entered: 3/28/2019 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [96] Verified Petition for Permission to Practice Pro Hac Vice for Attorney Nicolas w. Spigner and approving Attorney Michael R. Carrigan as Designation of Local Counsel for Aaron Wallace. Signed by Judge Richard F. Boulware, II on 3/27/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - SLD)
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Request |
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| 108 |
Filed: 3/27/2019, Entered: 3/28/2019 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [96] Verified Petition for Permission to Practice Pro Hac Vice for Attorney Nicolas w. Spigner and approving Attorney Michael R. Carrigan as Designation of Local Counsel for Aaron Wallace. Signed by Judge Richard F. Boulware, II on 3/27/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - SLD)
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Request |
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| 107 |
Filed: 3/27/2019, Entered: 3/27/2019 |
Response |
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OBJECTION to [91] Motion to Dismiss by Plaintiff Reflex Media, Inc.. Replies due by 4/3/2019. (Smith, Mark)
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Request |
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| 106 |
Filed: 3/27/2019, Entered: 3/27/2019 |
Response |
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OBJECTION to [92] Motion to Dismiss, filed by Plaintiff Reflex Media, Inc.. Replies due by 4/3/2019. (Smith, Mark)
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| 105 |
Filed: 3/27/2019, Entered: 3/27/2019 |
QC Notice |
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CLERK'S NOTICE - Regarding violation of the Local Rules and Attorney Action required as to documents [100] and [104] - Wrong event was selected. The title of the docket entry does not match the title of the document. Attorney Mark L Smith is advised to refile documents [100] and [104] using the correct event in accordance with LR IC 2-2(c) and properly link newly filed document to the appropriate document filed in the case pursuant to LR IC 2-2(d). Documents [100] and [104] are terminated as filed in error, pursuant to LR IC 7-1. (no image attached) (RFJ)
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| 104 |
Filed: 3/26/2019, Entered: 3/26/2019, Terminated: 3/27/2019 |
Motion |
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ERROR: Document not filed per LR IC 2-2(c) by attorney Mark L Smith. CORRECTION: Attorney advised to refile document using the correct event in accordance with the local rules. MOTION re [91] Motion to Dismiss; filed by Plaintiff Reflex Media, Inc.. Responses due by 4/9/2019.(Smith, Mark) Document [104] terminated as filed in error, pursuant to LR IC 7-1 on 3/27/2019 (RFJ).
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Request |
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| 103 |
Filed: 3/26/2019, Entered: 3/26/2019, Terminated: 3/9/2020 |
Motion to Strike |
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MOTION to Strike re [91] Motion to Dismiss; filed by Plaintiff Reflex Media, Inc.. Responses due by 4/9/2019.(Smith, Mark) Document not filed pursuant to LR IC 2-2(c) by attorney Mark L Smith. Court corrected entry on 3/27/2019. (RFJ).
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Request |
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| 102 |
Filed: 3/26/2019, Entered: 3/26/2019 |
Request For Judicial Notice |
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REQUEST for Judicial Notice re [101] Response, by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 101 |
Filed: 3/26/2019, Entered: 3/26/2019 |
Response |
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RESPONSE to [91] Motion to Dismiss by Plaintiff Reflex Media, Inc.. Replies due by 4/2/2019. (Attachments: # (1) Declaration of Joseph Schaeffer, # (2) Exhibit 1 - Marca's Webpage - 2018 State Internet Defamation Statute of Limitations)(Smith, Mark)
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Request |
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| 100 |
Filed: 3/26/2019, Entered: 3/26/2019, Terminated: 3/27/2019 |
Motion |
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ERROR: Document not filed per LR IC 2-2(c) by attorney Mark L Smith. CORRECTION: Attorney advised to refile document using the correct event in accordance with the local rules. MOTION re [92] Motion to Dismiss, filed by Plaintiff Reflex Media, Inc.. Responses due by 4/9/2019.(Smith, Mark) Document [100] terminated as filed in error, pursuant to LR IC 7-1 on 3/27/2019 (RFJ).
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Request |
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| 99 |
Filed: 3/26/2019, Entered: 3/26/2019, Terminated: 3/9/2020 |
Motion to Strike |
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MOTION to Strike re [92] Motion to Dismiss, filed by Plaintiff Reflex Media, Inc.. Responses due by 4/9/2019.(Smith, Mark) Document not filed pursuant to LR IC 2-2(c) by attorney Mark L Smith. Court corrected entry on 3/27/2019. (RFJ).
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Request |
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| 98 |
Filed: 3/26/2019, Entered: 3/26/2019 |
Response |
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RESPONSE to [92] Motion to Dismiss, by Plaintiff Reflex Media, Inc.. Replies due by 4/2/2019.(Smith, Mark)
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| 96 |
Filed: 3/26/2019, Entered: 3/26/2019, Terminated: 3/27/2019 |
Motion for Permission to Practice Pro Hac Vice - Verified Petition |
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MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Nicolas W. Spigner and DESIGNATION of Local Counsel Michael Carrigan (Filing fee $ 250 receipt number 0978-5479850) by Defendant Aaron Wallace. (Attachments: # (1) Exhibit Arizona Bar Letter of Good Standing, # (2) Exhibit California Bar Certificate of Standing) (Carrigan, Michael)
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Request |
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| 95 |
Filed: 3/22/2019, Entered: 3/22/2019 |
summons returned executed |
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SUMMONS Returned Executed by Reflex Media, Inc. re [86] Summons Issued, [84] Amended Complaint,,,. Aaron Wallace served on 3/12/2019, answer due 4/2/2019. (Smith, Mark)
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Request |
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| 93 |
Filed: 3/19/2019, Entered: 3/19/2019, Terminated: 4/30/2019 |
Motion to Seal |
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MOTION to Seal Response to [90] Motion for Status Conference by Defendant Marca Global, LLC. (Boyle, James) Docket entry modified on 3/20/2019 pursuant to LR IC 2-2(c) and (d) to fully describe title of document and relief requested as well as establish docket entry relationship (LN).
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Request |
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| 92 |
Filed: 3/12/2019, Entered: 3/12/2019, Terminated: 3/9/2020 |
Motion to Dismiss |
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MOTION to Dismiss by Defendant Web Presence, LLC. Responses due by 3/26/2019. (Attachments: # (1) Declaration in Support of Motion to Dismiss Plaintiff's Second Amended Complaint, # (2) Exhibit 1 in Support of Motion to Dismiss Plaintiff's Second Amended Complaint) (Mozdzen, Michelle)
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| 91 |
Filed: 3/12/2019, Entered: 3/12/2019, Terminated: 3/9/2020 |
Motion to Dismiss |
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MOTION to Dismiss [84] Amended Complaint,,, by Defendant Marca Global, LLC. Responses due by 3/26/2019. (Attachments: # (1) Exhibit 1) (Boyle, James)
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Request |
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| 89 |
Filed: 3/11/2019, Entered: 3/11/2019 |
QC Notice |
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CLERK'S NOTICE of violation of the local rules and Attorney Action Required to documents filed on 3/8/2019 - ERROR: Document was not filed pursuant to LR 1A 10-5(a) by attorney Mark L. Smith. CORRECTION: Attorney Mark L. Smith is advised to file the attachments contained in the filing on 3/8/2019 separately, using the correct Motion event to be in compliance with LR IA 10-5(a), LC 2-2(b), LR IC 2-2(c) and FRCP 7(b). (no image attached) (RFJ)
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| 87 |
Filed: 2/28/2019, Entered: 2/28/2019 |
transcript |
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TRANSCRIPT of Proceedings, [83] Order on Motion to Extend/Shorten Time, Motion Hearing, held on 2/19/2019, before Magistrate Judge Peggy A. Leen. Court Reporter/Transcriber: Patricia Ganci, PG@nvd.uscourts.gov. Any Redaction Request is due by 3/21/2019. Redacted Transcript Deadline is set for 3/31/2019. Release of the Transcript Restriction is set for 5/29/2019. Before release date, the transcript may be viewed at the court public terminal or purchased through the reporter/transcriber. Transcript Order form is available on court website. After that date it may be obtained through the court reporter or PACER. (PG)
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| 86 |
Filed: 2/27/2019, Entered: 2/27/2019 |
Summons issued |
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Summons Issued as to Aaron Wallace re [84] Second Amended Complaint. (ADR)
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Request |
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| 85 |
Filed: 2/27/2019, Entered: 2/27/2019 |
Proposed Summons to be issued |
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PROPOSED SUMMONS to be issued; filed by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 84 |
Filed: 2/26/2019, Entered: 2/26/2019 |
Amended Complaint |
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SECOND AMENDED COMPLAINT with Jury Demand against Arman Ali, Marca Global, LLC, Web Presence, LLC, Aaron Wallace, Doe No. 4, Does 5-15, inclusive by Reflex Media, Inc.. Adds new parties. Proof of service due by 5/27/2019. (Attachments: # (1) Exhibit Index, # (2) Exhibit 1 RemoveReports.com Webpage, # (3) Exhibit 2 RemoveSlander.com Media Report, # (4) Exhibit 3 Complaint, # (5) Exhibit 4 San Diego Free Press Article, # (6) Exhibit 5 PredatorsWatch.com Webpage, # (7) Exhibit 6 GlassDoor.com Webpage, # (8) Exhibit 7 Erie News Press Release, # (9) Exhibit 8 GuaranteedRemoval.com Revenge Site Removal, # (10) Exhibit 9 GuaranteedRemoval.com Content Removal Services, # (11) Exhibit 10 InternetReputation.com Revenge Site Removal, # (12) Exhibit 11 InternetReputation.com Cheater Website Post Removal, # (13) Exhibit 12 InternetReputation.com Banned Website, # (14) Exhibit 13 InternetReputation.com "Online Reputation Management: The Ultimate 2018 Guide")(Smith, Mark)
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| 83 |
Filed: 2/19/2019, Entered: 2/20/2019 |
Order on Motion to Extend/Shorten Time |
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MINUTES OF PROCEEDINGS - Motion Hearing held on 2/19/2019 before Magistrate Judge Peggy A. Leen. Crtrm Administrator: Jeff Miller; Pla Counsel: Jacob Fonnesbeck, Esq., Mark Smith, Esq.; Def Counsel: James Boyle, Esq., Chad Nitta, Esq., Michelle Mozdzen, Esq.; Time of Hearing: 2:00pm; Electronic Court Recorder Operator: Liberty/CRD; Recording start and end times: 1:58:07 - 2:26:19; Courtroom: 3B; The Court scheduled these proceedings regarding Plaintiff's Motion to Extend Time [64]. Plaintiff's Counsel believes they are close to naming one of the Doe Defendants and the Court hears remarks. The Court asks if any parties present objects to Plaintiff's Counsel filing an Amended Complaint to identify the Doe Defendant specified in open court. IT IS ORDERED: The Court will GRANT Plaintiff's Counsel's request to file an Amended Complaint, and Amended Complaint shall be filed within one week from today's date. The Court notes that both Defendants that have appeared in this case have previously filed Motions to Dismiss. The Court hears representations from Counsel regarding discovery. IT IS ORDERED: Defense Counsel will have 14 days from the filing of the Amended Complaint to file their Motions to Dismiss based on jurisdictional grounds, IT IS ORDERED: Discovery against Defendants will be stayed without prejudice until after ruling on the Motions to Dismiss is issued. IT IS ORDERED: Status Conference set for 4/23/2019 at 10:00 AM in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
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| 82 |
Filed: 2/11/2019, Entered: 2/11/2019 |
reply |
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REPLY to Response to [64] FIRST MOTION for Extension of Time re: Discovery, filed by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 81 |
Filed: 2/8/2019, Entered: 2/8/2019 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [80] Verified Petition for Permission to Practice Pro Hac Vice for Attorney Joseph A. Schaeffer and approving Designation of Local Counsel Mark L. Smith. Signed by Judge Richard F. Boulware, II on 2/8/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 81 |
Filed: 2/8/2019, Entered: 2/8/2019 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [80] Verified Petition for Permission to Practice Pro Hac Vice for Attorney Joseph A. Schaeffer and approving Designation of Local Counsel Mark L. Smith. Signed by Judge Richard F. Boulware, II on 2/8/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 80 |
Filed: 2/7/2019, Entered: 2/7/2019, Terminated: 2/8/2019 |
Motion for Permission to Practice Pro Hac Vice - Verified Petition |
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MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Joseph A. Schaeffer and DESIGNATION of Local Counsel Mark L. Smith (Filing fee $ 250 receipt number 0978-5423001) by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 79 |
Filed: 2/6/2019, Entered: 2/6/2019 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [77] Verified Petition for Permission to Practice Pro Hac Vice for Attorney Michelle Leslie Mozdzen and approving Designation of Local Counsel Jean Schwartzer. Signed by Judge Richard F. Boulware, II on 2/6/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 79 |
Filed: 2/6/2019, Entered: 2/6/2019 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [77] Verified Petition for Permission to Practice Pro Hac Vice for Attorney Michelle Leslie Mozdzen and approving Designation of Local Counsel Jean Schwartzer. Signed by Judge Richard F. Boulware, II on 2/6/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 78 |
Filed: 2/6/2019, Entered: 2/6/2019 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [76] Verified Petition for Permission to Practice Pro Hac Vice for Attorney Christopher Brian Ingle and approving Designation of Local Counsel Jean Schwartzer. Signed by Judge Richard F. Boulware, II on 2/6/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 78 |
Filed: 2/6/2019, Entered: 2/6/2019 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [76] Verified Petition for Permission to Practice Pro Hac Vice for Attorney Christopher Brian Ingle and approving Designation of Local Counsel Jean Schwartzer. Signed by Judge Richard F. Boulware, II on 2/6/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 77 |
Filed: 2/5/2019, Entered: 2/5/2019, Terminated: 2/6/2019 |
Motion for Permission to Practice Pro Hac Vice - Verified Petition |
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MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michelle Mozdzen and DESIGNATION of Local Counsel Jean J. Schwartzer (Filing fee $ 250 receipt number 0978-5419029) by Defendant Web Presence, LLC. (Schwartzer, Jean)
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Request |
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| 76 |
Filed: 2/5/2019, Entered: 2/5/2019, Terminated: 2/6/2019 |
Motion for Permission to Practice Pro Hac Vice - Verified Petition |
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MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Christpher B. Ingle and DESIGNATION of Local Counsel Jean J. Schwartzer (Filing fee $ 250 receipt number 0978-5419007) by Defendant Web Presence, LLC. (Schwartzer, Jean)
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Request |
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| 75 |
Filed: 2/4/2019, Entered: 2/4/2019 |
Response |
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RESPONSE to [64] FIRST MOTION for Extension of Time, filed by Defendant Web Presence, LLC. Replies due by 2/11/2019. (Attachments: # (1) Exhibit A) (Schwartzer, Jean)
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| 74 |
Filed: 2/4/2019, Entered: 2/4/2019 |
reply |
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REPLY to Response to [64] FIRST MOTION for Extension of Time, filed by Plaintiff Reflex Media, Inc.. (Attachments: # (1) Exhibit Index, # (2) Exhibit 1 Subpoenas Issued) (Smith, Mark)
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Request |
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| 73 |
Filed: 2/4/2019, Entered: 2/4/2019 |
Notice of Appearance |
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NOTICE of Appearance by attorney Jean J Schwartzer on behalf of Defendant Web Presence, LLC. (Schwartzer, Jean)
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Request |
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| 72 |
Filed: 2/1/2019, Entered: 2/1/2019 |
Order on Motion to Extend/Shorten Time |
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ORDER Granting [71] Motion to Extend Time Re: [64] Motion to Extend. Responses due by 2/5/2019. IT IS FURTHER ORDERED that the Status and Scheduling Hearing as well as [64] the Motion to Extend Discovery which is currently scheduled for 2/12/19 at 10:30 a.m., is VACATED and CONTINUED to 2/19/199 at 2:00 p.m. in Courtroom 3B. Signed by Magistrate Judge Peggy A. Leen on 2/1/2019. (Copies have been distributed pursuant to the NEF - ADR)
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| 72 |
Filed: 2/1/2019, Entered: 2/1/2019 |
Order on Motion to Extend/Shorten Time |
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ORDER Granting [71] Motion to Extend Time Re: [64] Motion to Extend. Responses due by 2/5/2019. IT IS FURTHER ORDERED that the Status and Scheduling Hearing as well as [64] the Motion to Extend Discovery which is currently scheduled for 2/12/19 at 10:30 a.m., is VACATED and CONTINUED to 2/19/199 at 2:00 p.m. in Courtroom 3B. Signed by Magistrate Judge Peggy A. Leen on 2/1/2019. (Copies have been distributed pursuant to the NEF - ADR)
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| 71 |
Filed: 1/29/2019, Entered: 1/29/2019, Terminated: 2/1/2019 |
Motion to Extend/Shorten Time |
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FIRST MOTION for Extension of Time re [64] MOTION for Extension of Time re: Discovery, filed by Plaintiff Reflex Media, Inc.. (Smith, Mark)
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Request |
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| 70 |
Filed: 1/29/2019, Entered: 1/29/2019 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [67] Verified Petition for Permission to Practice Pro Hac Vice for Attorney Chad Takashi Nitta and approving Designation of Local Counsel James D. Boyle. Signed by Judge Richard F. Boulware, II on 1/29/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 70 |
Filed: 1/29/2019, Entered: 1/29/2019 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER Granting [67] Verified Petition for Permission to Practice Pro Hac Vice for Attorney Chad Takashi Nitta and approving Designation of Local Counsel James D. Boyle. Signed by Judge Richard F. Boulware, II on 1/29/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
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Request |
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| 69 |
Filed: 1/28/2019, Entered: 1/28/2019 |
Notice Setting Hearing on Motion |
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NOTICE Setting Hearing on [64] FIRST MOTION for Extension of Time re: Discovery : Motion Hearing is set for 2/12/2019 at 10:30 AM, as well as a Status and Scheduling Conference, in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. (no image attached) (TKH)
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| 68 |
Filed: 1/28/2019, Entered: 1/28/2019 |
Response |
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RESPONSE to [64] FIRST MOTION for Extension of Time re: Discovery, filed by Defendant Marca Global, LLC. Replies due by 2/4/2019. (Boyle, James)
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Request |
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| 67 |
Filed: 1/23/2019, Entered: 1/23/2019, Terminated: 1/29/2019 |
Motion for Permission to Practice Pro Hac Vice - Verified Petition |
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MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Chad T. Nitta and DESIGNATION of Local Counsel James D. Boyle (Filing fee $ 250 receipt number 0978-5402126) by Defendant Marca Global, LLC. (Boyle, James)
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Request |
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| 66 |
Filed: 1/17/2019, Entered: 1/17/2019 |
Notice of Appearance |
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NOTICE of Appearance by attorney James D. Boyle on behalf of Defendant Marca Global, LLC. (Boyle, James)
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Request |
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| 65 |
Filed: 1/16/2019, Entered: 1/16/2019 |
QC Notice |
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CLERK'S NOTICE of violation of the local rules and Attorney Action Required to document [64] - ERROR: Document was not filed pursuant to LR IC 2-2(b) by attorney Mark L Smith. For each type of relief requested or purpose, a separate document must be filed. CORRECTION: Attorney is advised to only refile the additional Motion for Leave to File Amended Complaint contained in ECF No. [64] separately, using the correct Motion event to be in compliance with LR IC 2-2(b), LR IC 2-2(c) and FRCP 7(b). (no image attached) (RFJ)
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| 64 |
Filed: 1/15/2019, Entered: 1/15/2019, Terminated: 2/19/2019 |
Motion to Extend/Shorten Time |
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FIRST MOTION for Extension of Time re: Discovery, filed by Plaintiff Reflex Media, Inc.. (Attachments: # (1) Exhibit Index, # (2) Exhibit 1 Proof of Service, # (3) Exhibit 2 Proof of Service, # (4) Exhibit 3 Proof of Service, # (5) Declaration of Mark L. Smith, # (6) Proposed Order)(Smith, Mark) Document not filed pursuant to LR IC 2-2(b) by attorney Mark L Smith. Attorney advised to file documents in accordance with the local rules regarding electronic filing on 1/16/2019 (RFJ).
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Request |
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| 63 |
Filed: 12/26/2018, Entered: 12/26/2018 |
Notice for Desig of Local Counsel & VP |
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NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Joseph A. Schaeffer, Chad Takashi Nitta, Blair Elizabeth Kanis, Jacob Song, Christopher Brian Ingle, Michelle Leslie Mozdzen, Bernard Jaron Kornberg to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 2/9/2019. (no image attached) (ADR)
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| 62 |
Filed: 12/26/2018, Entered: 12/26/2018 |
case transferred in - district transfer |
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Case transferred in from District of California Northern; Case Number 4:18-cv-05018. Original file with transfer order and docket sheet received. (ADR)
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Request |
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| 61 |
Filed: 12/21/2018, Entered: 12/21/2018 |
Order on Motion to Dismiss |
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ORDER GRANTING IN PART DEFENDANT'S MOTION TO TRANSFER by Judge Phyllis J. Hamilton. (pjhlc2S, COURT STAFF) (Filed on 12/21/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 60 |
Filed: 12/21/2018, Entered: 12/21/2018 |
Order on Motion to Transfer |
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TRANSCRIPT ORDER for proceedings held on 12/21/2018 before Judge Phyllis J. Hamilton by Reflex Media, Inc., for Court Reporter Pam Batalo. (Smith, Mark) (Filed on 12/21/2018) Modified on 12/21/2018 (cjlS, COURT STAFF).[Transferred from California Northern on 12/26/2018.]
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Request |
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Filed: None, Entered: None |
Assign Judges in Civil Case |
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Case assigned to Judge Richard F. Boulware, II and Magistrate Judge Peggy A. Leen. (ADR)
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| 59 |
Filed: 12/19/2018, Entered: 12/19/2018 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Phyllis J. Hamilton: Motion Hearing held on 12/19/2018 re [41] MOTION to Dismiss for Lack of Jurisdiction filed by Web Presence, LLC, [35] MOTION to Dismiss Plaintiff's [33] First Amended Complaint filed by Marca Global, LLC. Court Reporter: Pamela Batalo Hebel. (kcS, COURT STAFF) (Date Filed: 12/19/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 58 |
Filed: 12/5/2018, Entered: 12/5/2018 |
reply |
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REPLY (re [41] MOTION to Dismiss for Lack of Jurisdiction ) filed byWeb Presence, LLC. (Mozdzen, Michelle) (Filed on 12/5/2018) [Transferred from California Northern on 12/26/2018.]
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| 57 |
Filed: 12/5/2018, Entered: 12/5/2018 |
reply |
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REPLY (re [35] MOTION to Dismiss Plaintiff's [33] First Amended Complaint ) filed byMarca Global, LLC. (Attachments: # (1) Declaration of Chad T. Nitta in Support of Defendant Marca Global's Reply in Support of Motion to Dismiss Plaintiff's First Amended Complaint)(Nitta, Chad) (Filed on 12/5/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 56 |
Filed: 11/30/2018, Entered: 11/30/2018 |
Order on Stipulation |
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ORDER ON SCHEDULING STIPULATION IN RESPONSE TO THE COURT'S NOVEMBER 26, 2018 ORDER by Judge Phyllis J. Hamilton granting [55] Stipulation. (kcS, COURT STAFF) (Filed on 11/30/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines as to [35] MOTION to Dismiss Plaintiff's [33] First Amended Complaint, [41] MOTION to Dismiss for Lack of Jurisdiction. Replies due by 12/5/2018. (kcS, COURT STAFF) (Filed on 11/30/2018)[Transferred from California Northern on 12/26/2018.]
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| 55 |
Filed: 11/29/2018, Entered: 11/29/2018, Terminated: 11/30/2018 |
Motion |
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STIPULATION WITH [PROPOSED] ORDER re [51] Order Re Scheduling filed by Reflex Media, Inc., Marca Global, LLC, Web Presence, LLC. (Attachments: # (1) Proposed Order)(Smith, Mark) (Filed on 11/29/2018) Modified on 11/30/2018 (cjlS, COURT STAFF).[Transferred from California Northern on 12/26/2018.]
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Request |
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| 54 |
Filed: 11/29/2018, Entered: 11/29/2018 |
Proposed Order Submission |
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Proposed Order re [42] Opposition/Response to Motion,,, by Reflex Media, Inc.. (Schaeffer, Joseph) (Filed on 11/29/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 53 |
Filed: 11/28/2018, Entered: 11/28/2018 |
Notice (other) |
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Request for Judicial Notice re [52] Opposition/Response to Motion,, filed byReflex Media, Inc.. (Related document(s)[52]) (Smith, Mark) (Filed on 11/28/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 52 |
Filed: 11/28/2018, Entered: 11/28/2018 |
Response |
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OPPOSITION/RESPONSE (re [41] MOTION to Dismiss for Lack of Jurisdiction ) filed byReflex Media, Inc.. (Attachments: # (1) Declaration of Joseph Schaeffer, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Exhibit 9, # (11) Exhibit 10, # (12) Exhibit 11, # (13) Exhibit 12, # (14) Exhibit 13, # (15) Exhibit 14, # (16) Exhibit 15, # (17) Exhibit 16, # (18) Exhibit 17, # (19) Exhibit 18, # (20) Exhibit 19, # (21) Exhibit 20, # (22) Exhibit 21, # (23) Declaration of Jacob L. Fonnesbeck, # (24) Declaration of Leigh Davis-Schmidt, # (25) Declaration of Stephanie Pelayo, # (26) Proposed Order)(Smith, Mark) (Filed on 11/28/2018)[Transferred from California Northern on 12/26/2018.]
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Request |
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| 51 |
Filed: 11/26/2018, Entered: 11/26/2018 |
Order on ExParte Motion |
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ORDER RE SCHEDULING. Signed by Judge Phyllis J. Hamilton on 11/26/2018. (pjhlc2S, COURT STAFF) (Filed on 11/26/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 50 |
Filed: 11/21/2018, Entered: 11/21/2018 |
Order Reassign Judge |
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ORDER REASSIGNING CASE. Case reassigned to Judge Phyllis J. Hamilton for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to the case. Signed by Executive Committee on 11/21/2018. (jmlS, COURT STAFF) (Filed on 11/21/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 49 |
Filed: 11/21/2018, Entered: 11/21/2018 |
Order Reassign Judge |
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ORDER REASSIGNING CASE. Signed by Magistrate Judge Donna M. Ryu on 11/21/18. (ig, COURT STAFF) (Filed on 11/21/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 48 |
Filed: 11/21/2018, Entered: 11/21/2018 |
Letter |
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Joint Letter Responding to the Court's November 14, 2018, Minute Order, filed by Reflex Media, Inc., Web Presence, LLC, Marca Global, LLC. (Fonnesbeck, Jacob) (Filed on 11/21/2018) Modified on 11/23/2018 (jlmS, COURT STAFF). Modified on 11/28/2018 (cjlS, COURT STAFF). [Transferred from California Northern on 12/26/2018.]
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| 47 |
Filed: 11/20/2018, Entered: 11/20/2018, Terminated: 11/26/2018 |
Motion |
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STIPULATION WITH PROPOSED ORDER to Extend Briefing Schedule Deadlines filed by Marca Global, LLC., Reflex media, Inc., and Web Presence, LLC. (Attachments: # (1) Proposed Order)(Nitta, Chad) (Filed on 11/20/2018) Modified on 11/21/2018 (jjbS, COURT STAFF). [Transferred from California Northern on 12/26/2018.]
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Request |
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| 46 |
Filed: 11/19/2018, Entered: 11/19/2018 |
Minute Order Setting Hearing on Motion |
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CLERK'S NOTICE Continuing Motion Hearing and Initial Case Management Conference: Notice is hereby given to all parties that due to a currently scheduled civil jury trial before Magistrate Judge Donna M. Ryu, the hearing on Defendants' Motion to Dismiss [35] and [41] and the Initial Case Management Conference previously set for 12/13/2018 11:00 AM have all been rescheduled to 12/20/2018 11:00 AM before Magistrate Judge Donna M. Ryu. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 11/19/2018). [Transferred from California Northern on 12/26/2018.]
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| 45 |
Filed: 11/19/2018, Entered: 11/19/2018 |
Notice of Appearance |
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NOTICE of Appearance by Joseph A. Schaeffer (Schaeffer, Joseph) (Filed on 11/19/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Hearing as to [35] Motion to Dismiss Plaintiff's [33] First Amended Complaint, [41] Motion to Dismiss for Lack of Jurisdiction per [46] Clerk's Notice Continuing Motion Hearing, Motion Hearing and Initial Case Management Conference continued to 12/20/2018 11:00 AM before Magistrate Judge Donna M. Ryu. (ig, COURT STAFF) (Filed on 11/19/2018) [Transferred from California Northern on 12/26/2018.]
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| 44 |
Filed: 11/14/2018, Entered: 11/14/2018 |
Order on ExParte Motion |
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ORDER: According to the docket, it appears that Defendants Doe 1, Doe 2, Doe 3, Doe 4, and Arman Ali dba D4 Solutions BD have not been served. The court cannot decide the pending motions to dismiss [Docket #35, 41] without the consent of all parties, served and unserved. See Williams v. King, 875 F.3d 500, 503 (9th Cir. 2017). By no later than 11/21/2018, the parties shall file a joint letter indicating whether they agree to continue the hearing on the pending motions to dismiss for approximately one month in order to effect service on Defendants Doe 1, Doe 2, Doe 3, Doe 4, and Arman Ali dba D4 Solutions BD, and once served, to give Defendants time to consent or decline magistrate judge jurisdiction. The case may otherwise be reassigned to a district judge. Signed by Magistrate Judge Donna M. Ryu on 11/14/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dmrlc1S, COURT STAFF) (Filed on 11/14/2018) Modified on 11/15/2018 (dmrlc1, COURT STAFF). [Transferred from California Northern on 12/26/2018.]
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| 43 |
Filed: 11/13/2018, Entered: 11/13/2018 |
Notice (other) |
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Request for Judicial Notice re [42] Opposition/Response to Motion,,, filed byReflex Media, Inc.. (Related document(s)[42]) (Smith, Mark) (Filed on 11/13/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 42 |
Filed: 11/13/2018, Entered: 11/13/2018 |
Response |
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OPPOSITION/RESPONSE (re [35] MOTION to Dismiss Plaintiff's [33] First Amended Complaint ) filed byReflex Media, Inc.. (Attachments: # (1) Declaration of Joseph Schaeffer, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Exhibit 9, # (11) Exhibit 10, # (12) Exhibit 11, # (13) Exhibit 12, # (14) Exhibit 13, # (15) Exhibit 14, # (16) Exhibit 15, # (17) Exhibit 16, # (18) Exhibit 17, # (19) Exhibit 18, # (20) Exhibit 19, # (21) Exhibit 20, # (22) Exhibit 21, # (23) Exhibit 22, # (24) Exhibit 23, # (25) Exhibit 24, # (26) Exhibit 25, # (27) Declaration of Leigh Davis-Schmidt, # (28) Declaration of Stephanie Pelayo)(Smith, Mark) (Filed on 11/13/2018) [Transferred from California Northern on 12/26/2018.]
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| 41 |
Filed: 11/8/2018, Entered: 11/8/2018, Terminated: 6/18/2019 |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Jurisdiction filed by Web Presence, LLC. Motion Hearing set for 12/13/2018 11:00 AM in Oakland, Courtroom 4, 3rd Floor before Magistrate Judge Donna M. Ryu. Responses due by 11/23/2018. Replies due by 11/30/2018. (Attachments: # (1) Exhibit Notice of Motion to Dismiss, # (2) Declaration Declaration of Bryan Mendes in Support of Motion to Dismiss, # (3) Proposed Order)(Mozdzen, Michelle) (Filed on 11/8/2018)[Transferred from California Northern on 12/26/2018.]
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| 40 |
Filed: 11/7/2018, Entered: 11/7/2018 |
Notice (other) |
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CLERK'S NOTICE: Notice is hereby given to all parties that the Initial Case Management Conference previously set for 11/21/2018 01:30 PM has been rescheduled to 12/13/2018 11:00 AM to coincide with the hearing on Defendant Marca Global LLC's Motion to Dismiss set before Magistrate Judge Donna M. Ryu. The Joint Case Management Statement is due no later than 12/6/2018. Defendant Marca Global's Motion to Appear by Telephone [39] is terminated as moot. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 11/7/2018) [Transferred from California Northern on 12/26/2018.]
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| 39 |
Filed: 11/6/2018, Entered: 11/6/2018, Terminated: 11/7/2018 |
Motion for Leave to Appear Telephonically |
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MOTION to Appear by Telephone at Case Management Conference filed by Marca Global, LLC. (Attachments: # (1) Proposed Order)(Nitta, Chad) (Filed on 11/6/2018) [Transferred from California Northern on 12/26/2018.]
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| 38 |
Filed: 11/1/2018, Entered: 11/1/2018 |
Notice (other) |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Mozdzen, Michelle) (Filed on 11/1/2018) [Transferred from California Northern on 12/26/2018.]
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| 37 |
Filed: 10/31/2018, Entered: 10/31/2018 |
Notice (other) |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Smith, Mark) (Filed on 10/31/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 36 |
Filed: 10/31/2018, Entered: 10/31/2018 |
Notice (other) |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Nitta, Chad) (Filed on 10/31/2018) [Transferred from California Northern on 12/26/2018.]
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| 35 |
Filed: 10/30/2018, Entered: 10/30/2018, Terminated: 12/21/2018 |
Motion to Dismiss |
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MOTION to Dismiss Plaintiff's [33] First Amended Complaint filed by Marca Global, LLC. Motion Hearing set for 12/13/2018 11:00 AM in Oakland, Courtroom 4, 3rd Floor before Magistrate Judge Donna M. Ryu. Responses due by 11/13/2018. Replies due by 11/20/2018. (Attachments: # (1) Memorandum of Points and Authorities in Support of Motion to Dismiss Plaintiff's First Amended Complaint, # (2) Declaration of Melissa Talcott in Support of Defendant Marca Global, LLC dba www.internetreputation.com's Motion to Dismiss Plaintiff's First Amended Complaint, # (3) [Proposed] Order on Defendant Marca Global, LLC dba www.internetreputation.com's Motion to Dismiss Plaintiff's First Amended Complaint)(Nitta, Chad) (Filed on 10/30/2018) Modified on 10/31/2018 (jjbS, COURT STAFF). [Transferred from California Northern on 12/26/2018.]
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| 34 |
Filed: 10/17/2018, Entered: 10/17/2018 |
Order on Motion to Dismiss |
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Order by Magistrate Judge Donna M. Ryu denying as moot [19] Motion to Dismiss. Signed on 10/17/2018.(dmrlc1, COURT STAFF) (Filed on 10/17/2018) [Transferred from California Northern on 12/26/2018.]
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| 33 |
Filed: 10/16/2018, Entered: 10/16/2018 |
Amended Complaint |
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AMENDED COMPLAINT against All Defendants. Filed byReflex Media, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17)(Smith, Mark) (Filed on 10/16/2018) [Transferred from California Northern on 12/26/2018.]
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| 32 |
Filed: 10/16/2018, Entered: 10/16/2018 |
Notice (other) |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Web Presence, LLC.. (Mozdzen, Michelle) (Filed on 10/16/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 31 |
Filed: 10/12/2018, Entered: 10/12/2018 |
Notice (other) |
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CLERK'S NOTICE TO DEFENDANT WEB PRESENCE, LLC Re: Consent or Declination: Defendant Web Presence, LLC shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 10/19/2018. (ig, COURT STAFF) (Filed on 10/12/2018)[Transferred from California Northern on 12/26/2018.]
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| 30 |
Filed: 10/12/2018, Entered: 10/12/2018 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER by Magistrate Judge Donna M. Ryu granting [27] Christopher Ingle's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 10/12/2018) [Transferred from California Northern on 12/26/2018.]
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| 29 |
Filed: 10/12/2018, Entered: 10/12/2018 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER by Magistrate Judge Donna M. Ryu granting [26] Michelle Mozdzen's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 10/12/2018) [Transferred from California Northern on 12/26/2018.]
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| 28 |
Filed: 10/12/2018, Entered: 10/12/2018 |
Notice of Appearance |
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NOTICE of Appearance by Bernard Jaron Kornberg on Behalf of Web Presence, LLC (Kornberg, Bernard) (Filed on 10/12/2018) [Transferred from California Northern on 12/26/2018.]
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| 27 |
Filed: 10/11/2018, Entered: 10/11/2018, Terminated: 10/12/2018 |
Motion for Permission to Practice Pro Hac Vice - Verified Petition |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12756010.) filed by Web Presence, LLC. (Mozdzen, Michelle) (Filed on 10/11/2018) [Transferred from California Northern on 12/26/2018.]
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| 26 |
Filed: 10/11/2018, Entered: 10/11/2018, Terminated: 10/12/2018 |
Motion for Permission to Practice Pro Hac Vice - Verified Petition |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12755809.) filed by Web Presence, LLC. (Mozdzen, Michelle) (Filed on 10/11/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 25 |
Filed: 10/9/2018, Entered: 10/9/2018 |
Notice (other) |
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NOTICE of Intent to File Amended Complaint by Reflex Media, Inc. re [19] MOTION to Dismiss Plaintiff's Complaint (Fonnesbeck, Jacob) (Filed on 10/9/2018) Modified on 10/10/2018 (jjbS, COURT STAFF).[Transferred from California Northern on 12/26/2018.]
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines as to [19] MOTION to Dismiss Plaintiff's Complaint. Motion Hearing set for 11/8/2018 11:00 AM in Oakland, Courtroom 4, 3rd Floor before Magistrate Judge Donna M. Ryu. (dmrlc1, COURT STAFF) (Filed on 9/28/2018)[Transferred from California Northern on 12/26/2018.]
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| 24 |
Filed: 9/26/2018, Entered: 9/26/2018 |
Notice (other) |
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Renotice motion hearing re [19] MOTION to Dismiss Plaintiff's Complaint filed byMarca Global, LLC. (Related document(s)[19]) (Nitta, Chad) (Filed on 9/26/2018) [Transferred from California Northern on 12/26/2018.]
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| 23 |
Filed: 9/26/2018, Entered: 9/26/2018 |
Notice (other) |
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CLERK'S NOTICE: Defendant Marca Global, LLC's Motion to Dismiss [19] was noticed for hearing on less than 35 days notice in violation of Local Rule 7-2(a), and noticed for hearing on a date that is not an available hearing date on Magistrate Judge Donna M. Ryu's calendar. The 10/25/2018 11:00 AM hearing date is VACATED. Defendant Marca Global, LLC shall re-notice (not re-file) the motion for a hearing in compliance with Local Rule 7-2(a) and Magistrate Judge Donna M. Ryu's Standing Order. The briefing schedule remains in effect. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ig, COURT STAFF) (Filed on 9/26/2018)[Transferred from California Northern on 12/26/2018.]
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| 22 |
Filed: 9/25/2018, Entered: 9/25/2018 |
Certificate of Interested Parties |
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Corporate Disclosure Statement by Marca Global, LLC identifying Corporate Parent Brownsters, LLC for Marca Global, LLC. (Nitta, Chad) (Filed on 9/25/2018) [Transferred from California Northern on 12/26/2018.]
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| 21 |
Filed: 9/25/2018, Entered: 9/25/2018 |
Certificate of Interested Parties |
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Certificate of Interested Entities by Marca Global, LLC identifying Corporate Parent Brownsters, LLC, Other Affiliate Colleen Brown for Marca Global, LLC. (Nitta, Chad) (Filed on 9/25/2018)[Transferred from California Northern on 12/26/2018.]
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Request |
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| 20 |
Filed: 9/25/2018, Entered: 9/25/2018 |
Notice (other) |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Marca Global, LLC.. (Nitta, Chad) (Filed on 9/25/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 19 |
Filed: 9/25/2018, Entered: 9/25/2018, Terminated: 10/17/2018 |
Motion to Dismiss |
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MOTION to Dismiss [1] Complaint filed by Marca Global, LLC. Motion Hearing set for 10/25/2018 11:00 AM in Oakland, Courtroom 4, 3rd Floor before Magistrate Judge Donna M. Ryu. Responses due by 10/9/2018. Replies due by 10/16/2018. (Attachments: # (1) Exhibit Marca Global, LLC dba www.internetreputation.com's Memorandum of Points and Authorities in Support of Motion to Dismiss Plaintiff's Complaint, # (2) Declaration Declaration of Melissa Talcott in Support of Defendant Marca Global, LLC dba www.internetreputation.com's Motion to Dismiss Plaintiff's Complaint, # (3) Proposed Order)(Nitta, Chad) (Filed on 9/25/2018) Modified on 9/26/2018 (jjbS, COURT STAFF). [Transferred from California Northern on 12/26/2018.]
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| 18 |
Filed: 9/21/2018, Entered: 9/21/2018 |
Certificate of service |
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CERTIFICATE OF SERVICE of Supplementary Material to Web Presence, LLC by Reflex Media, Inc. (Fonnesbeck, Jacob) (Filed on 9/21/2018) Modified on 9/21/2018 (jjbS, COURT STAFF). [Transferred from California Northern on 12/26/2018.]
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| 17 |
Filed: 9/21/2018, Entered: 9/21/2018 |
Certificate of service |
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CERTIFICATE OF SERVICE of Supplementary Material to Marca Global, LLC by Reflex Media, Inc. (Fonnesbeck, Jacob) (Filed on 9/21/2018) Modified on 9/21/2018 (jjbS, COURT STAFF). [Transferred from California Northern on 12/26/2018.]
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| 16 |
Filed: 9/11/2018, Entered: 9/11/2018 |
Notice (other) |
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CLERK'S NOTICE TO DEFENDANT MARCA GLOBAL, LLC Re: Consent or Declination: Defendant Marca Global, LLC shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 9/25/2018. (ig, COURT STAFF) (Filed on 9/11/2018)[Transferred from California Northern on 12/26/2018.]
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| 15 |
Filed: 9/11/2018, Entered: 9/11/2018 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER by Magistrate Judge Donna M. Ryu granting [13] Blair E. Kanis's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 9/11/2018) [Transferred from California Northern on 12/26/2018.]
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| 14 |
Filed: 9/11/2018, Entered: 9/11/2018 |
Order on Verified Petition for Permission to Practice Pro Hac Vice |
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ORDER by Magistrate Judge Donna M. Ryu granting [12] Chad T. Nitta's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 9/11/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 13 |
Filed: 9/11/2018, Entered: 9/11/2018, Terminated: 9/11/2018 |
Motion for Permission to Practice Pro Hac Vice - Verified Petition |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12666604.) filed by Marca Global, LLC. (Kanis, Blair) (Filed on 9/11/2018) [Transferred from California Northern on 12/26/2018.]
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| 12 |
Filed: 9/11/2018, Entered: 9/11/2018, Terminated: 9/11/2018 |
Motion for Permission to Practice Pro Hac Vice - Verified Petition |
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MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12666558.) filed by Marca Global, LLC. (Nitta, Chad) (Filed on 9/11/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 11 |
Filed: 9/11/2018, Entered: 9/11/2018 |
Generic Docket Entry |
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STIPULATION to Extend Time to Respond to Complaint filed by Marca Global, LLC. and Reflex Media, Inc. (Song, Jacob) (Filed on 9/11/2018) Modified on 9/12/2018 (jjbS, COURT STAFF). [Transferred from California Northern on 12/26/2018.]
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Request |
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| 10 |
Filed: 8/28/2018, Entered: 8/28/2018 |
Notice (other) |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Reflex Media, Inc... (Fonnesbeck, Jacob) (Filed on 8/28/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 9 |
Filed: 8/24/2018, Entered: 8/24/2018 |
Certificate of service |
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AFFIDAVIT of Service for Summons, Complaint, and Order Setting Initial Case Management Conference and ADR Deadlines served on Web Presence, LLC on 08/21/2018, filed by Reflex Media, Inc.. (Fonnesbeck, Jacob) (Filed on 8/24/2018)[Transferred from California Northern on 12/26/2018.]
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Filed: 8/24/2018, Entered: 8/24/2018 |
Certificate of service |
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AFFIDAVIT of Service for Summons, Complaint, and Order Setting Initial Case Management Conference and ADR Deadlines served on Marca Global, LLC on 08/21/2018, filed by Reflex Media, Inc.. (Fonnesbeck, Jacob) (Filed on 8/24/2018)[Transferred from California Northern on 12/26/2018.]
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| 7 |
Filed: 8/24/2018, Entered: 8/24/2018 |
Notice of Appearance |
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NOTICE of Appearance by Jacob Lex Fonnesbeck as Co-Counsel for Reflex Media, Inc. (Fonnesbeck, Jacob) (Filed on 8/24/2018) [Transferred from California Northern on 12/26/2018.]
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Filed: 8/17/2018, Entered: 8/17/2018 |
Summons issued |
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Summons Issued as to Arman Ali, Marca Global, LLC, Web Presence, LLC. (jjbS, COURT STAFF) (Filed on 8/17/2018) [Transferred from California Northern on 12/26/2018.]
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Request |
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| 5 |
Filed: 8/16/2018, Entered: 8/17/2018 |
Order |
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Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/14/2018. Initial Case Management Conference set for 11/21/2018 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (jjbS, COURT STAFF) (Filed on 8/16/2018) [Transferred from California Northern on 12/26/2018.]
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Filed: 8/16/2018, Entered: 8/16/2018 |
Assign Judges in Civil Case |
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Case assigned to Magistrate Judge Donna M. Ryu. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/30/2018. (as, COURT STAFF) (Filed on 8/16/2018) [Transferred from California Northern on 12/26/2018.]
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Filed: 8/16/2018, Entered: 8/16/2018 |
Certificate of Interested Parties |
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Certificate of Interested Entities by Reflex Media, Inc. identifying Other Affiliate Clover8 PTE. LTD., Other Affiliate W8Tech.com Limited for Reflex Media, Inc.. (Smith, Mark) (Filed on 8/16/2018)[Transferred from California Northern on 12/26/2018.]
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| 2 |
Filed: 8/16/2018, Entered: 8/16/2018 |
Proposed Summons to be issued |
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Proposed Summons. (Smith, Mark) (Filed on 8/16/2018) [Transferred from California Northern on 12/26/2018.]
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| 1 |
Filed: 8/16/2018, Entered: 8/16/2018 |
Complaint |
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COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-12601386.). Filed byReflex Media, Inc.. (Attachments: # (1) Civil Cover Sheet)(Smith, Mark) (Filed on 8/16/2018)[Transferred from California Northern on 12/26/2018.]
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