Mossack Fonseca & Co., S.A. et al v. Netflix Inc.

Federal Civil Lawsuit California Central District Court, Case No. 2:19-cv-09330-CBM-AS
District Judge Consuelo B. Marshall, presiding
Tags
District Judge Consuelo B. Marshall
Last Updated March 2, 2021 at 3:05 PM EST (3.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Bufete MF and Co., Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stephan Erich Seeger +1 203 324 2296 +1 203 348 7313 seegerkid2@aol.com
No Logo Jurgen Mossack, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stephan Erich Seeger +1 203 324 2296 +1 203 348 7313 seegerkid2@aol.com
No Logo Mossack Fonseca & Co., SA, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stephan Erich Seeger +1 203 324 2296 +1 203 348 7313 seegerkid2@aol.com
No Logo Ramon Fonseca, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stephan Erich Seeger +1 203 324 2296 +1 203 348 7313 seegerkid2@aol.com
v.
Netflix, Inc. Netflix, Inc., Defendant

Represented by Cowdery & Murphy, LLC

Name Phone Fax E-Mail
Space James John Healy +1 860 278 5555 jhealy@cowderymurphy.com
Attributes
Timeline
  Entries (86) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 83 Filed: 3/2/2021, Entered: None Waive
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Legal Document 82 Filed: 2/16/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 81 Filed: 2/11/2021, Entered: None Continue
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Legal Document (Payment Possibly Required) 80 Filed: 1/22/2021, Entered: None Stipulation and Order
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Legal Document 79 Filed: 1/21/2021, Entered: None Continue
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Legal Document 78 Filed: 1/6/2021, Entered: None Order
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Legal Document 77 Filed: 1/4/2021, Entered: None Continue
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Legal Document 76 Filed: 12/28/2020, Entered: None Judgment on the Pleadings
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Legal Document 75 Filed: 12/23/2020, Entered: None Strike
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Legal Document 74 Filed: 12/11/2020, Entered: None Minutes of In Chambers Order/Directive - no proceeding held
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Legal Document (Payment Possibly Required) 73 Filed: 11/20/2020, Entered: None Minutes of In Chambers Order/Directive - no proceeding held
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Legal Document 72 Filed: 9/28/2020, Entered: 9/28/2020 order on motion to strikeCourt Filing
MINUTES IN CHAMBERS-ORDER AND NOTICE TO ALL PARTIES by Judge Consuelo B. Marshall: The Court finds that Defendant's motion to strike [59], and Motion for judgment on the pleadings [60] both currently set for hearing on September 29, 2020, are appropriate for decision without oral argument. Accordingly, these motions are hereby taken UNDER SUBMISSION and the hearing is vacated. No appearances are necessary on September 29, 2020. A written order will issue. The Scheduling Conference will be continued to November 24, 2020 at 10:00 a.m. IT IS SO ORDERED. (shb)
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Legal Document (Payment Possibly Required) 71 Filed: 9/22/2020, Entered: 9/22/2020 Joint Report Rule 26(f) Discovery Plan
JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7-9 days, filed by Defendant Netflix Inc.. (Niborski, Michael)
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Legal Document 70 Filed: 8/7/2020, Entered: 8/7/2020 Minutes of In Chambers Order/Directive - no proceeding heldCourt Filing
MINUTE IN CHAMBERS ORDER Re: Defendant's Motion to Strike Plaintiff's Second Amended Complaint Under the California Anti-Slapp Statue [59]; Defendant's Motion for Judgment on the Pleadings [60]; and Scheduling Conference by Judge Consuelo B. Marshall: Defendant shall FedEx chambers copies of Exhibits 1 and 2 to the Notice of Lodging no later than 8/13/2020, to the following: Yolanda Skipper, United States District Court, Central District of California, 350 West 1st Street, Suite 4311, Los Angeles, CA 90012-4555. The heating on Defendant's Motions and Scheduling Conference is continued from 8/18/2020 to 9/29/2020 at 10:00 AM. The patties shall file their Joint Rule 26(t) Report in preparation for the Scheduling Conference no later than 9/22/2020. (jp)
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Legal Document (Payment Possibly Required) 69 Filed: 7/28/2020, Entered: 7/28/2020 Reply (Motion related)
REPLY In Support Of Motion For Judgment On The Pleadings filed by Defendant Netflix Inc. (Niborski, Michael)
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Legal Document (Payment Possibly Required) 68 Filed: 7/28/2020, Entered: 7/28/2020 Objection/Opposition (Motion related)
Objection To Evidence Submitted In Support Of Plaintiffs' Opposition re: NOTICE OF MOTION AND MOTION to Strike Plaintiffs' Second Amended Complaint Under The California Anti-SLAPP Statute [59] filed by Defendant Netflix Inc. (Niborski, Michael)
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Legal Document (Payment Possibly Required) 67 Filed: 7/28/2020, Entered: 7/28/2020 Reply (Motion related)
REPLY In Support Of Special Motion To Strike Plaintiffs' Second Amended Complaint Under The California Anti-SLAPP Statute filed by Defendant Netflix Inc. (Niborski, Michael)
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Legal Document (Payment Possibly Required) 66 Filed: 7/13/2020, Entered: 7/13/2020 Order on Motion for Leave to File DocumentCourt Filing
ORDER RE: PLAINTIFFS EX PARTE FOR LEAVE TO FILE PLAINTIFF'S OPPOSITION TODEFENDANTS MOTION FOR JUDGMENT ON THE PLEADINGS PURSUANT TO FRCP 12(c) TWO DAYS AFTER THE JULY 10, 2020 DEADLINE SET BY THIS COURT ON JULY 7, 2020 [64] by Judge Consuelo B. Marshall: The Ex Parte Application is GRANTED. Plaintiffs opposition to Defendants Motion for Judgment on the Pleadings shall be filed no later than July 12, 2020. Defendant shall file its reply re the Motion for Judgment on the Pleadings no later than July 30, 2020. All other dates previously set by the Court remain in full force and effect. (shb)
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Legal Document 65 Filed: 7/12/2020, Entered: 7/12/2020 response in opposition to motion
OPPOSITION to NOTICE OF MOTION AND MOTION for Judgment on the Pleadings [60] filed by Plaintiffs Bufete MF and Co., Ramon Fonseca, Jurgen Mossack, Mossack Fonseca and Co., S.A.. (Novak, Richard)
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Legal Document (Payment Possibly Required) 64 Filed: 7/12/2020, Entered: 7/12/2020, Terminated: 7/13/2020 Motion for Leave to file document
EX PARTE APPLICATION for Leave to file Opposition to Plaintiff's Motion Two Days After Deadline Set by Court filed by Plaintiff Bufete MF and Co., Ramon Fonseca, Jurgen Mossack, Mossack Fonseca and Co., S.A.. (Attachments: # (1) Declaration of counsel, # (2) Proposed Order) (Novak, Richard)
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Legal Document 63 Filed: 7/10/2020, Entered: 7/10/2020 response in opposition to motion
OPPOSITION to NOTICE OF MOTION AND MOTION to Strike Plaintiffs' Second Amended Complaint Under The California Anti-SLAPP Statute [59] filed by Plaintiffs Bufete MF and Co., Ramon Fonseca, Jurgen Mossack, Mossack Fonseca and Co., S.A.. (Attachments: # (1) Exhibit A to Opposition, # (2) Exhibit B to Opposition)(Novak, Richard)
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Legal Document 62 Filed: 7/7/2020, Entered: 7/7/2020 OrderCourt Filing
ORDER GRANTING STIPULATION TO CONTINUE: (1) SCHEDULING CONFERENCE [DOCKET NO. 58]; (2) HEARING DATE ON DEFENDANTS SPECIAL MOTION TO STRIKE PLAINTIFFS SECOND AMENDED COMPLAINT UNDER THE CALIFORNIA ANTISLAPP STATUTE [DOCKET NO. 59] (3) HEARING DATE ON DEFENDANTS MOTION FOR JUDGMENT ON THE PLEADINGS [DOCKET NO. 60], [61] by Judge Consuelo B. Marshall: IT IS HEREBY ORDERED that, based on the concurrently filed Stipulation of the parties thereto, as follows: 1. The hearing date on Defendants Special Motion to Strike Plaintiffs Second Amended Complaint Under the California Anti-SLAPP Statute [Docket No. 59] (the Anti- SLAPP Motion), currently set for July 28, 2020 at 10:00 a.m., shall be continued until August 18, 2020 at 10:00 a.m. 2. The hearing date on Defendants Motion for Judgment on the Pleadings [Docket No. 60] (the MJOP), currently set for July 28, 2020 at 10:00 a.m., shall be continued until August 18, 2020 at 10:00 a.m. 3. Plaintiffs shall file their Oppositions to the Anti-SLAPP Motion and the MJOP on or before July 10, 2020, and Defendant shall file its Replies in support of the Anti-SLAPP Motion and MJOP on or before July 28, 2020. 4. The Scheduling Conference currently set for July 28, 2020 at 10:00 a.m. shall be continued until August 18, 2020 at 10:00 a.m. 5. The Parties shall file their Joint Rule 26(f) Report in preparation for the Scheduling Conference on or before August 11, 2020. (shb)
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Legal Document (Payment Possibly Required) 61 Filed: 7/6/2020, Entered: 7/6/2020 Stipulation to Continue
STIPULATION to Continue Scheduling Conference and Hearing Date on Defendant's Special Motion to Strike Plaintiffs' Second Amended Complaint Under The California Anti-SLAPP Statute and Motion for Judgment on the Pleadings from July 28, 2020 to August 11, 2020 filed by Defendant Netflix Inc. (Attachments: # (1) Declaration of Michael J. Niborski, # (2) Proposed Order)(Niborski, Michael)
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Legal Document 60 Filed: 6/17/2020, Entered: 6/17/2020 Motion for Judgment on the PleadingsCourt Filing
NOTICE OF MOTION AND MOTION for Judgment on the Pleadings filed by Defendant Netflix Inc. Motion set for hearing on 7/28/2020 at 10:00 AM before Judge Consuelo B. Marshall. (Attachments: # (1) Notice of Lodging of Physical Exhibits) (Niborski, Michael)
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Legal Document 59 Filed: 6/17/2020, Entered: 6/17/2020 Motion to StrikeCourt Filing
NOTICE OF MOTION AND MOTION to Strike Plaintiffs' Second Amended Complaint Under The California Anti-SLAPP Statute filed by Defendant Netflix Inc. Motion set for hearing on 7/28/2020 at 10:00 AM before Judge Consuelo B. Marshall. (Attachments: # (1) Declaration of Jake Bernstein, # (2) Declaration of Scott Z. Burns, # (3) Declaration of Collin Crieghton, # (4) Declaration of Tom J. Ferber, # (5) Notice of Lodging of Physical Exhibits) (Niborski, Michael)
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Legal Document 58 Filed: 4/22/2020, Entered: 4/22/2020 OrderCourt Filing
ORDER CONTINUING SCHEDULING CONFERENCE AND EXTENDING DEADLINE FOR THE PARTIES TO FILE A RULE 26(f) DISCOVERY PLAN [57] by Judge Consuelo B. Marshall: The Court hereby continues the scheduling conference in this matter to July 28, 2020 and extends the deadline for the parties to file a Rule 26(f) Discovery Plan to July 21, 2020. (shb)
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Legal Document (Payment Possibly Required) 57 Filed: 4/21/2020, Entered: 4/21/2020 Stipulation to Continue
STIPULATION to Continue Scheduling Conference from April 28, 2020 to July 28, 2020 filed by Plaintiff Ramon Fonseca, Jurgen Mossack, Mossack Fonseca and Co., S.A.. (Attachments: # (1) Declaration of Counsel, # (2) Proposed Order)(Novak, Richard)
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Legal Document (Payment Possibly Required) 56 Filed: 3/10/2020, Entered: 3/10/2020 Notice of Lodging
NOTICE OF LODGING filed of Physical Exhibits A and B re Answer to Complaint[53] (Niborski, Michael)
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Legal Document (Payment Possibly Required) 55 Filed: 2/25/2020, Entered: 2/25/2020 Minutes of In Chambers Order/Directive - form only - no proceeding heldCourt Filing
MINUTE ORDER- IN CHAMBERS- SCHEDULING CONFERENCE by Judge Consuelo B. Marshall. Scheduling Conference set for 4/28/2020 at 10:00 AM before Judge Consuelo B. Marshall. (yS)
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Legal Document (Payment Possibly Required) 54 Filed: 2/25/2020, Entered: 2/25/2020 Initial Order upon Filing of Complaint - form onlyCourt Filing
STANDING ORDER upon filing of the complaint by Judge Consuelo B. Marshall. READ THIS ORDER CAREFULLY. It controls this case and may differ in some respects from the Local Rules. (ys)
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Legal Document (Payment Possibly Required) 53 Filed: 2/14/2020, Entered: 2/14/2020 Answer
ANSWER to Amended Complaint[52] filed by Defendant Netflix Inc.(Niborski, Michael)
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Legal Document (Payment Possibly Required) 52 Filed: 1/21/2020, Entered: 1/22/2020 Amended Complaint
SECOND AMENDED COMPLAINT amending FIRST AMENDED COMPLAINT - event converted from ICMS[22], filed by Plaintiffs Mossack Fonseca and Co., S.A., Ramon Fonseca, Jurgen Mossack, Bufete MF and Co.(shb)
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Legal Document 51 Filed: 1/21/2020, Entered: 1/21/2020 Order Extending Answer Due DeadlineCourt Filing
ORDER GRANTING Stipulation Re Filing of Second Amended Complaint and Setting Deadline for Defendant Netflix Inc to File and Answer to the Second Amended Complaint, [50] by Judge Consuelo B. Marshall. IT IS HEREBY ORDERED that, based on the concurrently filed Stipulation of the parties thereto, the Second Amended Complaint attached hereto as EXHIBIT 1 hereto shall be deemed filed as of this date and Defendant NETFLIX, INC. shall have up to and including February 14, 2020 to answer the Second Amended Complaint in this action. (shb)
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Legal Document (Payment Possibly Required) 50 Filed: 1/16/2020, Entered: 1/16/2020 Stipulation for Leave
STIPULATION for Leave to File Second Amended Complaint and Setting Deadline for Defendant to Answer Second Amended Complaint filed by Defendant Netflix Inc. (Attachments: # (1) Declaration of Michael J. Niborski, # (2) Proposed Order)(Niborski, Michael)
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Legal Document (Payment Possibly Required) 49 Filed: 12/13/2019, Entered: 12/13/2019 Order Extending Answer Due DeadlineCourt Filing
ORDER GRANTING STIPULATING RE: DEADLINE FOR DEFENDANT NETFLIX, INC. TO FILE ANSWER TO AMENDED COMPLAINT [48] by Judge Consuelo B. Marshall: IT IS HEREBY ORDERED that, based on the concurrently filed Stipulation of the parties thereto, Defendant NETFLIX, INC. shall have up to and including January 22, 2020 to answer the Amended Complaint in this action. (shb)
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Legal Document (Payment Possibly Required) 48 Filed: 12/11/2019, Entered: 12/11/2019 Stipulation to Extend Time to Answer (More than 30 days)
STIPULATION for Extension of Time to File Answer to January 22, 2020 filed by Defendant Netflix Inc. (Attachments: # (1) Declaration of Michael J. Niborski, # (2) Proposed Order)(Niborski, Michael)
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Legal Document (Payment Possibly Required) 47 Filed: 11/26/2019, Entered: 11/27/2019 Order Extending Answer Due DeadlineCourt Filing
ORDER by Judge Consuelo B. Marshall GRANTING Stipulation to Extend Time to Answer (More than 30 days) for Defendant to File Answer to the Amended Complaint[46]. IT IS HEREBY ORDERED that, based on the concurrently filed Stipulation of the parties thereto, Defendant NETFLIX, INC. shall have up to and including December 13, 2019 to answer the Amended Complaint in this action. Defendant Netflix Inc answer due 12/13/2019. (shb)
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Legal Document (Payment Possibly Required) 46 Filed: 11/25/2019, Entered: 11/25/2019 Stipulation to Extend Time to Answer (More than 30 days)
STIPULATION for Extension of Time to File Answer to December 13, 2019 filed by Defendant Netflix Inc. (Attachments: # (1) Declaration of Michael J. Niborski, # (2) Proposed Order)(Niborski, Michael)
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Legal Document (Payment Possibly Required) 45 Filed: 11/19/2019, Entered: 11/20/2019 Order on Motion to appear pro hac viceCourt Filing
ORDER by Judge Consuelo B. Marshall: GRANTING [39], [42], [43] Non-Resident Attorney Stephen E. Seeger APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs, Plaintiffs Bufete MF and Co., Ramon Fonseca, Jurgen Mossack, Mossack Fonseca and Co., S.A, designating Richard G. Novak as local counsel. (shb)
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Legal Document (Payment Possibly Required) 44 Filed: 11/15/2019, Entered: 11/15/2019, Terminated: 11/19/2019 Motion to Appear Pro Hac Vice (G-64)
Corrected REQUEST of Non-Resident Attorney Stephan E. Seeger to Appear Pro Hac Vice on behalf of Plaintiffs Bufete MF and Co., Ramon Fonseca, Jurgen Mossack, Mossack Fonseca and Co., S.A. (Pro Hac Vice Fee - $400.00 Previously Paid on 11/8/2019, Receipt No. 0973-24758515) filed by Plaintiff Bufete MF and Co., Ramon Fonseca, Jurgen Mossack, Mossack Fonseca and Co., S.A.. (Attachments: # (1) Proposed Order) (Novak, Richard)
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Legal Document (Payment Possibly Required) 43 Filed: 11/14/2019, Entered: 11/14/2019 Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: Corrected REQUEST of Non-Resident Attorney Stephan E. Seeger to Appear Pro Hac Vice on behalf of Plaintiffs Bufete MF and Co., Ramon Fonseca, Jurgen Mossack, Mossack Fonseca and Co., S.A. (Pro Hac Vice Fee - $400.00 Previously Paid on 11/8/2019,[42]. The following error(s) was/were found: Application is incomplete. No, City or State. (lt)
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Legal Document (Payment Possibly Required) 42 Filed: 11/13/2019, Entered: 11/13/2019, Terminated: 11/19/2019 Motion to Appear Pro Hac Vice (G-64)
Corrected REQUEST of Non-Resident Attorney Stephan E. Seeger to Appear Pro Hac Vice on behalf of Plaintiffs Bufete MF and Co., Ramon Fonseca, Jurgen Mossack, Mossack Fonseca and Co., S.A. (Pro Hac Vice Fee - $400.00 Previously Paid on 11/8/2019, Receipt No. 0973-24758515) filed by Plaintiff Bufete MF and Co., Ramon Fonseca, Jurgen Mossack, Mossack Fonseca and Co., S.A.. (Attachments: # (1) Proposed Order) (Novak, Richard)
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Legal Document (Payment Possibly Required) 41 Filed: 11/12/2019, Entered: 11/12/2019 order on motion for extension of time to fileCourt Filing
ORDER by Judge Consuelo B. Marshall: GRANTING [40] Extension of Time to File Application of Non-Resident Attorney to Appear Pro Hac Vice. The Court extends by one week the deadline for non-resident attorney Stephan E. Seeger to file a complete application of non-resident attorney to appear pro hac vice. (shb)
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Legal Document (Payment Possibly Required) 40 Filed: 11/8/2019, Entered: 11/8/2019, Terminated: 11/12/2019 Motion for Extension of Time
EX PARTE APPLICATION for Extension of Time to File Application of Non-Resident Attorney to Appear Pro Hac Vice filed by Plaintiff Bufete MF and Co., Ramon Fonseca, Jurgen Mossack, Mossack Fonseca and Co., S.A.. (Attachments: # (1) Declaration of Richard G. Novak, # (2) Proposed Order Extending Time to File Complete Application to Appear Pro Has Vice) (Novak, Richard)
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Legal Document (Payment Possibly Required) 39 Filed: 11/8/2019, Entered: 11/8/2019, Terminated: 11/19/2019 Motion to Appear Pro Hac Vice (G-64)
Interim APPLICATION of Non-Resident Attorney Stephan E. Seeger to Appear Pro Hac Vice on behalf of Plaintiffs Bufete MF and Co., Ramon Fonseca, Jurgen Mossack, Mossack Fonseca and Co., S.A. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24758515) filed by Plaintiff Bufete MF and Co., Ramon Fonseca, Jurgen Mossack, Mossack Fonseca and Co., S.A.. (Attachments: # (1) Proposed Order) (Attorney Richard G Novak added to party Bufete MF and Co.(pty:pla), Attorney Richard G Novak added to party Ramon Fonseca(pty:pla), Attorney Richard G Novak added to party Jurgen Mossack(pty:pla), Attorney Richard G Novak added to party Mossack Fonseca and Co., S.A.(pty:pla)) (Novak, Richard)
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Legal Document (Payment Possibly Required) 38 Filed: 11/6/2019, Entered: 11/7/2019 Order on Motion to appear pro hac viceCourt Filing
ORDER by Judge Consuelo B. Marshall: GRANTING [34], [37] Non-Resident Attorney Tom J. Ferber APPLICATION to Appear Pro Hac Vice on behalf of Defendant, Netflix, designating Michael J. Niborski as local counsel. (shb)
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Legal Document (Payment Possibly Required) 37 Filed: 11/5/2019, Entered: 11/5/2019, Terminated: 11/6/2019 Motion to Appear Pro Hac Vice (G-64)
Amended APPLICATION of Non-Resident Attorney Tom J. Ferber to Appear Pro Hac Vice on behalf of Defendant Netflix Inc (Pro Hac Vice Fee - $400 Previously Paid on 11/4/2019, Receipt No. 26LA47B9) filed by Defendant Netflix Inc. (Attachments: # (1) Proposed Order) (Niborski, Michael)
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Legal Document (Payment Possibly Required) 36 Filed: 11/5/2019, Entered: 11/5/2019 Response to Notice of Fee Due on Pro Hac Vice Application
RESPONSE filed by Pro Hac Vice attorney James John Healy on behalf of Defendant Netflix Inc. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. Counsel has appeared for the defendant in this Court. (lt)
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Legal Document (Payment Possibly Required) 35 Filed: 11/5/2019, Entered: 11/5/2019 Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Tom J. Ferber to Appear Pro Hac Vice on behalf of Defendant Netflix Inc (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24722189)[34]. The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): DC missing. (lt)
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Legal Document (Payment Possibly Required) 34 Filed: 11/4/2019, Entered: 11/4/2019, Terminated: 11/6/2019 Motion to Appear Pro Hac Vice (G-64)
APPLICATION of Non-Resident Attorney Tom J. Ferber to Appear Pro Hac Vice on behalf of Defendant Netflix Inc (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24722189) filed by Defendant Netflix Inc. (Attachments: # (1) Proposed Order) (Niborski, Michael)
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Legal Document (Payment Possibly Required) 33 Filed: 11/4/2019, Entered: 11/4/2019 Notice of Appearance
NOTICE of Appearance filed by attorney Michael J Niborski on behalf of Defendant Netflix Inc (Attorney Michael J Niborski added to party Netflix Inc(pty:dft))(Niborski, Michael)
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Legal Document (Payment Possibly Required) 32 Filed: 10/31/2019, Entered: 10/31/2019 Pro Hac Vice Application Due (G-109) - optional html form
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney James John Healy. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (et)
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Legal Document (Payment Possibly Required) 31 Filed: 10/31/2019, Entered: 10/31/2019 Pro Hac Vice Application Due (G-109) - optional html form
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Stephan Erich Seeger. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (et)
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Legal Document (Payment Possibly Required) 28 Filed: 10/31/2019, Entered: 10/31/2019 Case Transferred In from other District (Electronic Transfer)
ORIGINAL file, certified copy of transfer order and docket sheet received from Connecticut
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Legal Document (Payment Possibly Required) 30 Filed: 10/30/2019, Entered: 10/31/2019 Notice of Assignment to United States Judges (CV-18) - optional html formCourt Filing
NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Alka Sagar. (et)
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Legal Document (Payment Possibly Required) 29 Filed: 10/30/2019, Entered: 10/31/2019 Notice of Receipt of Case Transferred in - optional html form
NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 3:19-cv-01618-JB, from USDC District of Connecticut (New Haven). The above-referenced case has been transferred to this district and assigned the above civil case number 2:19-cv-09330-CBM (ASx). (et)
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Legal Document (Payment Possibly Required) 27 Filed: 10/17/2019, Entered: 10/21/2019 Report on Filing of Patent/Trademark Action (Initial Notification) (AO 120)
AO 120 Report on the Determination of an Action re: Patent or Trademark Form Completed (Barry, Donna) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 25 Filed: 10/17/2019, Entered: 10/17/2019 Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 24 Filed: 10/17/2019, Entered: 10/17/2019 Reply (Motion related)
REPLY to Response to [9] MOTION to Dismiss filed by Netflix Inc.. (Healy, James) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 23 Filed: 10/17/2019, Entered: 10/17/2019 MEMORANDUM in Opposition to Motion
First Memorandum in Opposition re [9] MOTION to Dismiss filed by Bufete MF & Co., Ramon Fonseca, Jurgen Mossack, Mossack Fonseca & Co., S.A.. (Seeger, Stephan) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 22 Filed: 10/17/2019, Entered: 10/17/2019 COMPLAINT - event converted from ICMS
AMENDED COMPLAINT Corrected as to Parties against Netflix Inc., filed by Mossack Fonseca & Co., S.A., Ramon Fonseca, Jurgen Mossack, Bufete MF & Co..(Seeger, Stephan) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 21 Filed: 10/17/2019, Entered: 10/17/2019 COMPLAINT - event converted from ICMS
AMENDED COMPLAINT against All Plaintiffs, filed by Mossack Fonseca & Co., S.A., Ramon Fonseca, Jurgen Mossack, Bufete MF & Co..(Seeger, Stephan) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 20 Filed: 10/17/2019, Entered: 10/17/2019 MEMORANDUM in Opposition to Motion
Memorandum in Opposition re [6] First MOTION for Order to Show Cause with Proposed Temporary Restraining Order, [3] First MOTION for Preliminary Injunction , [2] First MOTION for Temporary Restraining Order , [5] First EXPARTE MOTION Motion for Temporary Restraining Order filed by Netflix Inc.. (Attachments: # (1) Declaration of Kate Chilton, # (2) Declaration of Christian Davin, # (3) Declaration of Tom J. Ferber, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E, # (8) Exhibit F, # (9) Exhibit G, # (10) Exhibit H)(Healy, James) [Transferred from Connecticut on 10/31/2019.]
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Blank  Filed: None, Entered: None Notice - Other
JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Barry, Donna)[Transferred from Connecticut on 10/31/2019.]
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Blank  Filed: None, Entered: None Notice - Other
JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Barry, Donna)[Transferred from Connecticut on 10/31/2019.]
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Blank 26 Filed: 10/16/2019, Entered: 10/18/2019 Scheduling Conference - optional html formCourt Filing
Minute Entry for proceedings held before Judge Janet Bond Arterton: Scheduling Conference held on 10/16/2019 Total Time: 30 minutes(Court Reporter Melissa Cianciullo) (Barry, Donna) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 19 Filed: 10/16/2019, Entered: 10/16/2019, Terminated: 10/17/2019 Motion to Appear Pro Hac Vice (G-64)
MOTION for Attorney(s) Michael Adelman, Esq. to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5487972) by Netflix Inc.. (Attachments: # (1) Exhibit A - Affidavit of Michael Adelman, Esq.)(Healy, James)[Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 18 Filed: 10/16/2019, Entered: 10/16/2019, Terminated: 10/17/2019 Motion to Appear Pro Hac Vice (G-64)
MOTION for Attorney(s) Tom J. Ferber, Esq. to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5487967) by Netflix Inc.. (Attachments: # (1) Exhibit A - Affidavit of Tom Ferber, Esq.)(Healy, James)[Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 17 Filed: 10/16/2019, Entered: 10/16/2019 OrderCourt Filing
ORDER: As set forth at the telephonic conference held on October 16, 2019, Plaintiffs shall file their Opposition to Defendant's Motion to Dismiss [9] by 12:00 p.m. on October 17, 2019. Defendant shall file its Reply to Plaintiffs' Opposition to Defendant's Motion to Dismiss by 5:00 p.m. on October 17, 2019. Signed by Judge Janet Bond Arterton on 10/16/19. (Gutierrez, A.) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 16 Filed: 10/16/2019, Entered: 10/16/2019 Report on Filing of Patent/Trademark Action (Initial Notification) (AO 120)
AO 120 Report on the Filing of an Action re: Trademark Form Completed (Attachments: # (1) Copy of Complaint) (Reis, Julia) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 15 Filed: 10/16/2019, Entered: 10/16/2019 Summons issued
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Netflix Inc.* with answer to complaint due within *21* days. Attorney *Stephan Erich Seeger* *810 Bedford Street, Suite #3* *Stamford, CT 06901*. (Reis, Julia)[Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 14 Filed: 10/16/2019, Entered: 10/16/2019 Notice - Other
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of [1] Complaint, filed by Jurgen Mossack, Mossack Fonseca & Co., S.A., Ramon Fonseca, Bufete MF & Co., [2] First MOTION for Temporary Restraining Order filed by Jurgen Mossack, Mossack Fonseca & Co., S.A., Ramon Fonseca, Bufete MF & Co., [3] First MOTION for Preliminary Injunction filed by Jurgen Mossack, Mossack Fonseca & Co., S.A., Ramon Fonseca, Bufete MF & Co., [4] Memorandum in Support of Motion, filed by Jurgen Mossack, Mossack Fonseca & Co., S.A., Ramon Fonseca, Bufete MF & Co., [5] First EXPARTE MOTION Motion for Temporary Restraining Order filed by Jurgen Mossack, Mossack Fonseca & Co., S.A., Ramon Fonseca, Bufete MF & Co., [6] First MOTION for Order to Show Cause with Proposed Temporary Restraining Order filed by Jurgen Mossack, Mossack Fonseca & Co., S.A., Ramon Fonseca, Bufete MF & Co., [7] Notice (Other) filed by Jurgen Mossack, Mossack Fonseca & Co., S.A., Ramon Fonseca, Bufete MF & Co., [8] Notice of Appearance filed by Netflix Inc., [9] MOTION to Dismiss filed by Netflix Inc., [10] Order on Pretrial Deadlines, [11] Corporate Disclosure Statement filed by Netflix Inc., [12] Electronic Filing Order, [13] Standing Protective Order Signed by Clerk on 10/16/2019. (Reis, Julia) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 11 Filed: 10/16/2019, Entered: 10/16/2019 Disclosure
Corporate Disclosure Statement by Netflix Inc. identifying Corporate Parent Netflix Inc. for Netflix Inc.. (Healy, James) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 9 Filed: 10/16/2019, Entered: 10/16/2019, Terminated: 10/17/2019 Motion to Dismiss
MOTION to Dismiss by Netflix Inc..Responses due by 11/6/2019 (Attachments: # (1) Memorandum in Support Memorandum of Law, # (2) Exhibit Declaration of Kate Chilton in Support of Motion to Dismiss)(Healy, James)[Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 8 Filed: 10/16/2019, Entered: 10/16/2019 Notice of Appearance
NOTICE of Appearance by James John Healy on behalf of Netflix Inc. (Healy, James) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 13 Filed: 10/15/2019, Entered: 10/16/2019 protective orderCourt Filing
STANDING PROTECTIVE ORDER Signed by Judge Janet Bond Arterton on 10/15/2019. (Reis, Julia) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 12 Filed: 10/15/2019, Entered: 10/16/2019 Order on Motion for orderCourt Filing
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet Bond Arterton on 10/15/2019. (Reis, Julia) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 10 Filed: 10/15/2019, Entered: 10/16/2019 Order on Motion for order
Order on Pretrial Deadlines: Amended Pleadings due by 12/14/2019. Discovery due by 4/15/2020. Dispositive Motions due by 5/20/2020. Signed by Clerk on 10/15/2019. (Reis, Julia) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 7 Filed: 10/15/2019, Entered: 10/15/2019 Disclosure
First NOTICE by Bufete MF & CO., RAMON FONSECA, JURGEN MOSSACK, MOSSACK FONSECA & CO., S.A. Pursuant to FRCP 65(b) (Seeger, Stephan) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 6 Filed: 10/15/2019, Entered: 10/15/2019, Terminated: 10/17/2019 ~Motion for Order to Show Cause
First MOTION for Order to Show Cause with Proposed Temporary Restraining Order by Bufete MF & CO., RAMON FONSECA, JURGEN MOSSACK, MOSSACK FONSECA & CO., S.A.. (Seeger, Stephan) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 5 Filed: 10/15/2019, Entered: 10/15/2019, Terminated: 10/17/2019 Motion for temporary restraining order
First EXPARTE MOTION Motion for Temporary Restraining Order by MOSSACK FONSECA & CO., S.A., RAMON FONSECA, JURGEN MOSSACK, Bufete MF & CO.. (Attachments: # (1) Affidavit Arthur Ventura Jr.)(Seeger, Stephan)[Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 4 Filed: 10/15/2019, Entered: 10/15/2019 memorandum in support of motion
First Memorandum in Support re [2] First MOTION for Temporary Restraining Order , [3] First MOTION for Preliminary Injunction filed by Bufete MF & CO., RAMON FONSECA, JURGEN MOSSACK, MOSSACK FONSECA & CO., S.A.. (Attachments: # (1) Affidavit Arthur Ventura Jr.)(Seeger, Stephan) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 3 Filed: 10/15/2019, Entered: 10/15/2019, Terminated: 10/17/2019 Motion for Preliminary Injunction
First MOTION for Preliminary Injunction by Bufete MF & CO., RAMON FONSECA, JURGEN MOSSACK, MOSSACK FONSECA & CO., S.A..Responses due by 11/5/2019 (Seeger, Stephan) [Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 2 Filed: 10/15/2019, Entered: 10/15/2019, Terminated: 10/17/2019 Motion for temporary restraining order
First MOTION for Temporary Restraining Order by Bufete MF & CO., RAMON FONSECA, JURGEN MOSSACK, MOSSACK FONSECA & CO., S.A.. (Attachments: # (1) Affidavit Affidavit of Arthur Ventura Jr.)(Seeger, Stephan)[Transferred from Connecticut on 10/31/2019.]
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Legal Document (Payment Possibly Required) 1 Filed: 10/15/2019, Entered: 10/15/2019 Complaint - (Discovery)
COMPLAINT against Netflix Inc. ( Filing fee $400 receipt number ACTDC-5485136.), filed by MOSSACK FONSECA & CO., S.A., RAMON FONSECA, JURGEN MOSSACK, Bufete MF & CO..(Seeger, Stephan) Modified text to update parties 10/16/2019 (Anastasio, F.). [Transferred from Connecticut on 10/31/2019.]
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Blank  Filed: None, Entered: None Add and Terminate Judges
Judge Janet Bond Arterton added. (Oliver, T.) [Transferred from Connecticut on 10/31/2019.]
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