District Appellate Supreme
Federal
Georgia Northern District Court Court of Appeals for the Eleventh Circuit United States Supreme Court

Walters v. OpenAI, L.L.C.

Federal Civil Lawsuit Georgia Northern District Court, Case No. 1:23-cv-03122-MLB
District Judge Michael L. Brown, presiding
Tags
District Judge Michael L. Brown
Last Updated March 5, 2024 at 10:48 PM EST (10.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Mark Walters, Plaintiff

Represented by johnmonroelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space John R. Monroe +1 678 362 7650 +1 770 552 0912 jrm@johnmonroelaw.com
v.
OpenAI LLC OpenAI LLC, Defendant

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space Marie Bussey-Garza +1 215 656 3315 +1 215 501 5815 marie.bussey-garza@us.dlapiper.com
Space Ashley Allen Carr +1 817 713 5113 ashley.carr@dlapiper.com
Space ILANA H. EISENSTEIN +1 215 656 3351 ilana.eisenstein@us.dlapiper.com
Space Peter Karanjia +1 202 799 4135 peter.karanjia@dlapiper.com
Space Brendan Gerard Krasinski +1 404 736 7861 brendan.krasinski@dlapiper.com
Space Daniel Lee Tobey +1 214 743 4538 +1 972 813 6275 danny.tobey@us.dlapiper.com
Attributes
Office Atlanta
Filed 7/14/2023
Jury Demand Plaintiff
Demand
Nature of Suit 320 - Personal Injury: Assault Libel & Slander
Cause Section 28 U.S.C. § 1446 Notice of Removal - Libel, Assault, Slander
Jurisdiction Diversity
Disposition Transfer/Remand - Remanded to State Court
County Fulton
Terminated 10/25/2023
Origin 2
Reopened
Lead Case
Related Case
Other Court Case 23-13843-HH[USCA- 11th Circuit]
Defendant Custody Status
Flags 4months,APPEAL,CLOSED
Timeline
  Entries (55) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank  Filed: None, Entered: None Appeal Record Certified
Pursuant to F.R.A.P.11(c), the Clerk certifies that the record is complete for purposes of this appeal, [41] Notice of Appeal. Case Appealed to USCA- 11th Circuit. Case Number 23-13843-HH. The entire record on appeal is available electronically. (pjm)
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Legal Document 44 Filed: 11/27/2023, Entered: 11/29/2023 USCA Acknowledgment
USCA Acknowledgment of [41] Notice of Appeal, filed by Mark Walters. Case Appealed to USCA- 11th Circuit. Case Number 23-13843-H. (pjm)
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Legal Document 43 Filed: 11/17/2023, Entered: 11/17/2023 transmission of notice of appeal and docket sheet to USCA
Transmission of Certified Copy of Notice of Appeal, Order and Docket Sheet to US Court of Appeals re [41] Notice of Appeal. (adg)
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Legal Document 42 Filed: 11/17/2023, Entered: 11/17/2023 USCA Appeal Transmission
USCA Appeal Transmission Letter to USCA 11th Circuit re: [41] Notice of Appeal, filed by Mark Walters. (adg)
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Legal Document 41 Filed: 11/16/2023, Entered: 11/16/2023 Notice of appeal
NOTICE OF APPEAL as to [39] Order on Motion for Attorney Fees,, Order on Motion to Dismiss for Failure to State a Claim,,, by Mark Walters. Filing fee $ 505, receipt number AGANDC-13036953. Transcript Order Form due on 11/30/2023 (Monroe, John)
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Legal Document 40 Filed: 10/25/2023, Entered: 10/25/2023 Remark
Electronically transmitted certified copy of remand order to Superior Court of Gwinnett County. (kng)
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Legal Document 39 Filed: 10/25/2023, Entered: 10/25/2023 Order on Motion for attorney feesCourt Filing
ORDER REMANDING this case to the Superior Court of Gwinnett County. The Court DENIES AS MOOT Defendant's [12] and [35] Motions to Dismiss for Failure to State a Claim. The Court DENIES Plaintiff's [34] Motion for Attorney Fees. Signed by Judge Michael L. Brown on 10/25/2023. (kng)
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Blank  Filed: None, Entered: None terminated case
Civil Case Terminated. (kng)
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Legal Document 38 Filed: 10/20/2023, Entered: 10/20/2023 Reply Brief
REPLY BRIEF re [34] MOTION for Attorney Fees filed by Mark Walters. (Attachments: # (1) Affidavit Second Declaration of John Monroe)(Monroe, John)
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Legal Document 37 Filed: 10/20/2023, Entered: 10/20/2023 response in opposition to motion
RESPONSE in Opposition re [34] MOTION for Attorney Fees filed by OpenAI, L.L.C.. (Attachments: # (1) Exhibit Declaration of Kathy Son)(Krasinski, Brendan)
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Legal Document 36 Filed: 10/16/2023, Entered: 10/16/2023 response in opposition to motion
RESPONSE in Opposition re [35] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Amended Complaint filed by Mark Walters. (Monroe, John)
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Legal Document 35 Filed: 10/13/2023, Entered: 10/13/2023, Terminated: 10/25/2023 Motion to Dismiss for Failure to State a Claim
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Amended Complaint with Brief In Support by OpenAI, L.L.C.. (Attachments: # (1) Brief in Support, # (2) Exhibit 1 Walters LinkedIn, # (3) Exhibit 2 About Walters on Ammoland, # (4) Exhibit 3 Armed American Radio, # (5) Exhibit 4 Gun Freedom Radio, # (6) Exhibit 5 Riehl LinkedIn, # (7) Exhibit 6 About OpenAI, # (8) Exhibit 7 Terms of Use, # (9) Exhibit 8 Riehl May 3 ChatGPT, # (10) Exhibit 9 Riehl May 4 ChatGPT, # (11) Exhibit 10 Walters May 4 chat history, # (12) Text of Proposed Order)(Krasinski, Brendan)
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Legal Document 34 Filed: 10/6/2023, Entered: 10/6/2023, Terminated: 10/25/2023 Motion for Attorney Fees
MOTION for Attorney Fees with Brief In Support by Mark Walters. (Attachments: # (1) Brief, # (2) Affidavit Declaration of John Monroe)(Monroe, John)
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Legal Document 33 Filed: 10/6/2023, Entered: 10/6/2023 Response (Non-Motion)
RESPONSE re Order,,,,,, Set Submission Deadline,,,,, filed by OpenAI, L.L.C.. (Krasinski, Brendan)
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Blank  Filed: None, Entered: None Submission to District Judge
Submission of [12] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to District Judge Michael L. Brown. (jpk)
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Blank  Filed: None, Entered: None Order
ORDER (by docket entry only): Defendant still has not shown the Court has diversity jurisdiction because it has not yet established the citizenship of OpenAI Holdings, LLC and Aestas Management Company, LLC (both of which are entities in Defendant's membership structure). Defendant claims (1) OpenAI Holdings, LLC has "[m]embers who are citizens of California and Michigan, or are citizens of other countries"; and (2) "Aestas Management Company, LLC's members are citizens of Alaska, Arizona, California, Colorado, Connecticut, the District of Columbia, Delaware, Florida, Illinois, Massachusetts, Maryland, Michigan, North Dakota, New Jersey, Nevada, New York, Oregon, Pennsylvania, Texas, Virginia and Washington, or are citizens of other countries, but not Georgia." (Dkt. 22 paras. 13c, 14.) These allegations are insufficient. Defendant must affirmatively identify by name each member of an LLC and then allege whatever specific facts are necessary to establish the citizenship of that member. The Court will give Defendant one last chance to do so. Defendant must file, no later than October 6, 2023, a single consolidated document showing the Court has subject matter jurisdiction over this action. Failure to do so will result in remand. Ordered by Judge Michael L. Brown on 9/22/2023. (jpk)
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Legal Document 32 Filed: 9/14/2023, Entered: 9/14/2023 Order on Motion for extension of time to answerCourt Filing
ORDER: OpenAI, L.L.C.'s Unopposed Motion for Extension of Time to Respond to Amended Complaint is GRANTED. OpenAI, L.L.C. hereby has up to and including October 13, 2023 to respond to Plaintiff's Amended Complaint. Signed by Judge Michael L. Brown on 09/14/2023. (tht)
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Legal Document 31 Filed: 9/14/2023, Entered: 9/14/2023, Terminated: 9/14/2023 Motion for Extension of Time to File Answer
Unopposed MOTION for Extension of Time Respond to Amended Complaint by OpenAI, L.L.C.. (Attachments: # (1) Text of Proposed Order Proposed Order)(Krasinski, Brendan)
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Legal Document 30 Filed: 9/8/2023, Entered: 9/8/2023 Amended Complaint
AMENDED COMPLAINT against OpenAI, L.L.C.with Jury Demand filed by Mark Walters.(Monroe, John) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
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Legal Document 29 Filed: 9/8/2023, Entered: 9/8/2023 response in opposition to motion
RESPONSE in Opposition re [12] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Mark Walters. (Monroe, John)
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Legal Document 28 Filed: 9/7/2023, Entered: 9/7/2023 Scheduling OrderCourt Filing
SCHEDULING ORDER APPROVING [27] Joint Preliminary Report and Discovery Plan. The time limits for adding parties, amending the pleadings, filing motions, completing discovery, and discussing settlement are as set out in the Federal Rules of Civil Procedure and the Local Rules of this Court. The four-month discovery period will begin to run upon resolution of the pending motion to dismiss [12] and any subsequent answer filed by Defendant. Signed by Judge Michael L. Brown on 9/7/2023. (kng)
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Legal Document 27 Filed: 9/4/2023, Entered: 9/4/2023 Joint Preliminary Report and Discovery Plan
JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by OpenAI, L.L.C.. (Krasinski, Brendan)
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Legal Document 26 Filed: 8/25/2023, Entered: 8/25/2023 Order on motion for extension of timeCourt Filing
ORDER GRANTING [25] Consent MOTION for Extension of Time Submit Joint Preliminary Report and Discovery Plan. The Parties hereby have up to and including 9/4/2023. Signed by Judge Michael L. Brown on 8/25/2023. (kng)
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Legal Document 25 Filed: 8/24/2023, Entered: 8/24/2023, Terminated: 8/25/2023 Motion for Extension of Time
Consent MOTION for Extension of Time Submit Joint Preliminary Report and Discovery Plan by OpenAI, L.L.C.. (Attachments: # (1) Text of Proposed Order Proposed Order on Consent Motion)(Krasinski, Brendan)
  • Attachment 1 Text of Proposed Order Proposed Order on Consent Motion
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Legal Document 24 Filed: 8/21/2023, Entered: 8/21/2023 Certificate of service
CERTIFICATE OF SERVICE of Initial Disclosures by OpenAI, L.L.C..(Krasinski, Brendan)
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Legal Document 23 Filed: 8/21/2023, Entered: 8/21/2023 Response to order to show cause
RESPONSE TO ORDER TO SHOW CAUSE re: Order,,,, Set Submission Deadline,,,. (Monroe, John)
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Legal Document 22 Filed: 8/21/2023, Entered: 8/21/2023 Response to order to show cause
RESPONSE TO ORDER TO SHOW CAUSE re: Order,,,, Set Submission Deadline,,, filed by OpenAI, L.L.C.. (Attachments: # (1) Exhibit A)(Krasinski, Brendan)
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Legal Document 21 Filed: 8/8/2023, Entered: 8/8/2023 Order on motion for extension of timeCourt Filing
ORDER GRANTING [20] Joint MOTION for Extension of Time to Submit the Joint Preliminary Report and Discovery Plan. The Parties have up to and including 8/28/2023. Signed by Judge Michael L. Brown on 8/8/2023. (kng)
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Legal Document 20 Filed: 8/7/2023, Entered: 8/7/2023, Terminated: 8/8/2023 Motion for Extension of Time
Joint MOTION for Extension of Time to Submit the Joint Preliminary Report and Discovery Plan by OpenAI, L.L.C.. (Attachments: # (1) Text of Proposed Order)(Krasinski, Brendan)
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Blank  Filed: None, Entered: None Order
ORDER (by docket entry only): Defendant's Notice of Removal (Dkt. 1) does not show the Court has diversity jurisdiction over this case. It establishes neither the requisite amount in controversy nor diversity of citizenship (even considering Defendant's Notice of Member Citizenship (Dkt.11), which simply identifies Defendant's member LLC and then vaguely claims "[n]one of [that] LLC's members or constituent entities are citizens of Georgia."). The Court ORDERS Defendant to show cause, no later than August 21, 2023, why this case should not be remanded for lack of subject matter jurisdiction. The Court ORDERS Plaintiff to file a response brief no later than September 5, 2023. If Defendant does not establish subject matter jurisdiction or otherwise comply with this Order, the Court will remand this case to state court. Ordered by Judge Michael L. Brown on 8/7/2023. (jpk)
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Legal Document 19 Filed: 7/26/2023, Entered: 7/26/2023 Order on motion for extension of timeCourt Filing
ORDER GRANTING [18] Unopposed MOTION for Extension of Time to file response to Defendant's Motion to Dismiss re [12]. Plaintiff shall have through and including 9/8/2023 in which to file a response to Defendant's Motion to Dismiss. Signed by Judge Michael L. Brown on 07/26/2023. (kng)
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Legal Document 18 Filed: 7/26/2023, Entered: 7/26/2023, Terminated: 7/26/2023 Motion for Extension of Time
Unopposed MOTION for Extension of Time to file response to Defendant's Motion to Dismiss re: [12] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Mark Walters. (Attachments: # (1) Brief, # (2) Text of Proposed Order)(Monroe, John)
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Legal Document (Payment Possibly Required) 17 Filed: 7/24/2023, Entered: 7/24/2023 Order on Application for Admission PHVCourt Filing
ORDER GRANTING [10] Application for Admission Pro Hac Vice of Daniel Lee Tobey. Signed by Judge Michael L. Brown on 07/24/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(kng)
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Legal Document (Payment Possibly Required) 16 Filed: 7/24/2023, Entered: 7/24/2023 Order on Application for Admission PHVCourt Filing
ORDER GRANTING [9] Application for Admission Pro Hac Vice of Ashley Allen Carr. Signed by Judge Michael L. Brown on 07/24/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(kng)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 7/24/2023, Entered: 7/24/2023 Order on Application for Admission PHVCourt Filing
ORDER GRANTING [8] Application for Admission Pro Hac Vice of Peter Karanjia. Signed by Judge Michael L. Brown on 07/24/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(kng)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 7/24/2023, Entered: 7/24/2023 Order on Application for Admission PHVCourt Filing
ORDER GRANTING [7] Application for Admission Pro Hac Vice of Marie Bussey-Garza. Signed by Judge Michael L. Brown on 07/24/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(kng)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 7/24/2023, Entered: 7/24/2023 Order on Application for Admission PHVCourt Filing
ORDER GRANTING [6] Application for Admission Pro Hac Vice of Ilana H. Eisenstein. Signed by Judge Michael L. Brown on 07/24/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(kng)
Request RequestSpace LREF
Blank  Filed: None, Entered: None Clerks Certificate of Mailing
Clerk's Certificate of Mailing re [13] Order on Application for Admission PHV to Ilana H. Eisenstein, [14] Order on Application for Admission PHV to Marie Bussey-Garza, [15] Order on Application for Admission PHV to Peter Karanjia, [16] Order on Application for Admission PHV to Ashley Allen Carr, [17] Order on Application for Admission PHV to Daniel Lee Tobey. (kng)
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Legal Document 12 Filed: 7/21/2023, Entered: 7/21/2023, Terminated: 10/25/2023 Motion to Dismiss for Failure to State a Claim
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by OpenAI, L.L.C.. (Attachments: # (1) Brief Memorandum of Law In Support of Motion to Dismiss, # (2) Exhibit Exhibit 1 - Memo of Law, # (3) Exhibit Exhibit 2 - Memo of Law, # (4) Exhibit Exhibit 3 - Memo of Law, # (5) Exhibit Exhibit 4 - Memo of Law, # (6) Exhibit Exhibit 5 - Memo of Law, # (7) Exhibit Exhibit 6 - Memo of Law, # (8) Exhibit Exhibit 7 - Memo of Law, # (9) Exhibit Exhibit 8 - Memo of Law, # (10) Exhibit Exhibit 9 - Memo of Law, # (11) Exhibit Exhibit 10 - Memo of Law, # (12) Text of Proposed Order Proposed Order Granting MTD)(Krasinski, Brendan)
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Legal Document 11 Filed: 7/21/2023, Entered: 7/21/2023 Notice (other)
NOTICE by OpenAI, L.L.C. re [1] Notice of Removal, of Member Citizenship (Krasinski, Brendan)
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Blank  Filed: None, Entered: None Approval of Application for Admission Pro Hac Vice
APPROVAL by Clerks Office re: [10] APPLICATION for Admission of Daniel Lee Tobey Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12758215). Attorney Daniel Tobey added appearing on behalf of OpenAI, L.L.C. E-filing access may be requested after an order granting the application is entered. (rvb)
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Blank  Filed: None, Entered: None Approval of Application for Admission Pro Hac Vice
APPROVAL by Clerks Office re: [9] APPLICATION for Admission of Ashley Allen Carr Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12758129). Attorney Ashley Allen Carr added appearing on behalf of OpenAI, L.L.C. E-filing access may be requested after an order granting the application is entered. (rvb)
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Blank  Filed: None, Entered: None Approval of Application for Admission Pro Hac Vice
APPROVAL by Clerks Office re: [8] APPLICATION for Admission of Peter Karanjia Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12758122). Attorney Peter Karanjia added appearing on behalf of OpenAI, L.L.C. E-filing access may be requested after an order granting the application is entered. (rvb)
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Blank  Filed: None, Entered: None Approval of Application for Admission Pro Hac Vice
APPROVAL by Clerks Office re: [7] APPLICATION for Admission of Marie Bussey-Garza Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12758107). Attorney Marie Bussey-Garza added appearing on behalf of OpenAI, L.L.C. E-filing access may be requested after an order granting the application is entered. (rvb)
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Blank  Filed: None, Entered: None Approval of Application for Admission Pro Hac Vice
APPROVAL by Clerks Office re: [6] APPLICATION for Admission of Ilana H. Eisenstein Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12758076). Attorney Ilana H. Eisenstein added appearing on behalf of OpenAI, L.L.C.. E-filing access may be requested after an order granting the application is entered. (rvb)
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Legal Document (Payment Possibly Required) 10 Filed: 7/20/2023, Entered: 7/20/2023, Terminated: 7/24/2023 Application for Admission Pro Hac Vice
APPLICATION for Admission of Daniel Lee Tobey Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12758215).by OpenAI, L.L.C.. (Krasinski, Brendan) Documents for this entry are not available for viewing outside the courthouse.
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Legal Document (Payment Possibly Required) 9 Filed: 7/20/2023, Entered: 7/20/2023, Terminated: 7/24/2023 Application for Admission Pro Hac Vice
APPLICATION for Admission of Ashley Allen Carr Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12758129).by OpenAI, L.L.C.. (Krasinski, Brendan) Documents for this entry are not available for viewing outside the courthouse.
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 7/20/2023, Entered: 7/20/2023, Terminated: 7/24/2023 Application for Admission Pro Hac Vice
APPLICATION for Admission of Peter Karanjia Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12758122).by OpenAI, L.L.C.. (Krasinski, Brendan) Documents for this entry are not available for viewing outside the courthouse.
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Legal Document (Payment Possibly Required) 7 Filed: 7/20/2023, Entered: 7/20/2023, Terminated: 7/24/2023 Application for Admission Pro Hac Vice
APPLICATION for Admission of Marie Bussey-Garza Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12758107).by OpenAI, L.L.C.. (Krasinski, Brendan) Documents for this entry are not available for viewing outside the courthouse.
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Legal Document (Payment Possibly Required) 6 Filed: 7/20/2023, Entered: 7/20/2023, Terminated: 7/24/2023 Application for Admission Pro Hac Vice
APPLICATION for Admission of Ilana H. Eisenstein Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12758076).by OpenAI, L.L.C.. (Krasinski, Brendan) Documents for this entry are not available for viewing outside the courthouse.
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Legal Document 5 Filed: 7/17/2023, Entered: 7/17/2023 Certificate of Interested Persons/Corporate Disclosure Statement
Certificate of Interested Persons and Corporate Disclosure Statement by Mark Walters. (Monroe, John)
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Legal Document 4 Filed: 7/17/2023, Entered: 7/17/2023 Leave of Absence
Request for Leave of Absence for the following date(s): 7/31- 8/4/2023, 8/9- 8/23/2023 by John R. Monroe. (Monroe, John) Modified to condense dates on 7/18/2023 (kng).
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Legal Document 3 Filed: 7/17/2023, Entered: 7/17/2023 Certificate of Interested Persons/Corporate Disclosure Statement
Certificate of Interested Persons and Corporate Disclosure Statement by OpenAI, L.L.C. identifying Corporate Parent OpenAI OpCo, LLC, Corporate Parent OpenAI, Inc., Other Affiliate Microsoft Corporation for OpenAI, L.L.C.. (Krasinski, Brendan)
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Legal Document 2 Filed: 7/17/2023, Entered: 7/17/2023 OrderCourt Filing
STANDING ORDER regarding Civil Litigation. Signed by Judge Michael L. Brown on 8/26/2021. (jpk)
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Legal Document 1 Filed: 7/14/2023, Entered: 7/17/2023 Notice of Removal
NOTICE OF REMOVAL with COMPLAINT filed by OpenAI, L.L.C. (Filing fee $ 402 receipt number AGANDC-12743652) (Attachments: # (1) Exhibit A - Complaint, # (2) Exhibit B, # (3) Civil Cover Sheet)(tas) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
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