closed,type−e u.s. district court district of columbia...

CLOSED,TYPE−EU.S. District Court

District of Columbia (Washington, DC)CIVIL DOCKET FOR CASE #: 1:10−cv−00569−BAH

MAVERICK ENTERTAINMENT GROUP, INC. v. DOES 1 −1,000Assigned to: Judge Beryl A. HowellDemand: $150,000Cause: 17:101 Copyright Infringement

Date Filed: 04/08/2010Date Terminated: 01/10/2012Jury Demand: NoneNature of Suit: 820 CopyrightJurisdiction: Federal Question

Plaintiff

MAVERICK ENTERTAINMENTGROUP, INC.

represented byThomas Mansfield DunlapDUNLAP WEAVER PLLC199 Liberty Street, SWLeesburg, VA 20175−2715(703) 777−7319Fax: (703) 777−3656Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Nicholas A. KurtzJOHNSON &JOHNSON LLP439 N. Canon DriveSuite 200Beverly Hills, CA 90210310−975−1080Fax: 310−975−1095Email: [email protected] TO BE NOTICED

V.

Defendant

DOES 1 − 1,000TERMINATED: 08/10/2010

Defendant

DOES1 − 2,115TERMINATED: 11/10/2011

Defendant

ALL DEFENDANTS

Defendant

ANTONIO SNOW represented byANTONIO SNOW1101 19th Street, NEApartment 1Washington, DC 20002PRO SE

V.

Interested Party

SBC INTERNET SERVICES, INC.doing business asATTINTERNET SERVICES

represented byHoward N. FeldmanDICKSTEIN, SHAPIRO LLP1875 Eye Street, NW

Case: 1:10-cv-00569-BAH As of: 07/06/2013 07:42 AM EDT 1 of 25

mailto:[email protected]


Washington, DC 20006(202) 420−4707Fax: (202) 379−9295Email: [email protected] TO BE NOTICED

Interested Party

MARIA GUADALUPE REYES represented byMARIA GUADALUPE REYES906 South Seventh StreetYakima, WA 98901(509) 576−4235PRO SE

Interested Party

JUANITA BURGER represented byJUANITA BURGER6618 Dorel StreetPhiladelphia, PA 19142PRO SE

Interested Party

JANE DOEPhone No. 6894

Interested Party


Interested Party

JOHN DOEPhone No. 3222

Interested Party


Interested Party


Interested Party


Interested Party


Interested Party


Interested Party

XIANGPING XUalso known asKEVIN XU

represented byEric James MenhartLexero Law10 G St NESuite 710Washington, DC 20002855−453−9376



Fax: 855−453−9376Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Interested Party

LORI PEARLMAN represented byEric James Menhart(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party

CEDRIC JOHNSON represented byEric James Menhart(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party

CONNIE ATKINSON represented byCONNIE ATKINSON(434) 563−7027PRO SE

Interested Party

JIMMY SANTANA represented byJIMMY SANTANA853 Woodland AvenueWest Palm Beach, FL 33415PRO SE

Interested Party

ROHAN GREEN represented byROHAN GREEN83 Roosvelt AvenueJersey City, NJ 07304PRO SE

Interested Party

ROBERT MCGRATH represented byROBERT MCGRATH842 Acri RoadMechanicsburg, PA 17050PRO SE

Interested Party

SANJAY PATEL represented bySANJAY PATEL26103 W 108th TEROlathe, KS 66061(816) 807−3315PRO SE

Interested Party

JOHN DOEIP Address 98.231.120.154

Interested Party

JOHN DOEPhone # 7914

Interested Party

JOHN DOEPhone #1283



Interested Party


represented byStephen Christopher SwiftSWIFT &SWIFT, ATTORNEYS ATLAW, PLLC2121 Eisenhower AvenueSuite 200Alexandria, VA 22314−4688(703) 418−0000Fax: (703) 535−8205Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Interested Party

LUCYNA KWASNIAK represented byLUCYNA KWASNIAK616 Springharbor DriveWoodstock, GA 30188(404) 944−0808PRO SE

Interested Party

JOHN FEHER represented byJOHN FEHER5608 Aubrey TerraceDowners Grove, IL 60516(630) 852−9886PRO SE

Interested Party

RICHARD G. SCOZA represented byRICHARD G. SCOZA389 Church StreetBelford, NJ 07718PRO SE

Interested Party

JANICE A. HARMIS represented byJANICE A. HARMIS129 South Front StreetPO Box 522New Freedom, PA 17349(717) 227−0832PRO SE

Interested Party

KEITH E. NICKOLES represented byKEITH E. NICKOLES3521 West 40th AvenueDenver, CO 80211(410) 960−7122PRO SE

Interested Party

RAYMOND M. DURAN represented byRAYMOND M. DURAN9816 Jellison StreetWestminster, CO 80021(303) 514−2983PRO SE

Interested Party

MARC MORDECHAI MANDEL represented byMARC MORDECHAI MANDEL1001 East Bayaud AvenueUnit 308



Denver, CO 80209(720) 202−9393PRO SE

Interested Party

SHEILA A. TORRANCE represented bySHEILA A. TORRANCE8917 Poppy LaneIndianapolis, IN 46231(317) 250−8292PRO SE

Interested Party

DANIEL PROBINSKY(Deceased)

represented byElliott Jonathan SteinSTEVENS &LEE, PC100 Lenox DriveSuite 200Lawrenceville, NJ 08648(609) 987−7050Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Interested Party

RICHARD PROBINSKY represented byElliott Jonathan Stein(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party

ANTONIO FORTE represented byEric James Menhart(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party

PHILLIP BOURNES represented byPHILLIP BOURNES450 North Park RoadNo. 500Hollywood, FL 33021PRO SE

Interested Party

WES HERRMANN represented byWES HERRMANN4102 Harford Creamery RoadWhite Hall, MD 21161PRO SE

Interested Party

BELTON RAINES represented byBELTON RAINES4123 Michael PlaceHephzibah, GA 30815−5938PRO SE

Interested Party

MARK BENAVIDES represented byStephen Christopher Swift(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party




Interested Party


Interested Party


Interested Party

JANE DOEIP Address 76.111.164.34

Interested Party


represented byTuna Mecit4101 Albemarle Street, NWSuite 422Washington, DC 20016(202) 744−2443Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Interested Party


represented byTuna Mecit(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party

JANE DOEPhone Number 4844

Interested Party

JOHN DOEZip Code 33173

Interested Party

DANA WILKERSON represented byDANA WILKERSONPRO SE

Interested Party

TONYA R. MOODY represented byTONYA R. MOODY8310 Collins AvenuePennsauken, NJ 08109(856) 662−4553PRO SE

Interested Party

DARRIN ROSS represented byEric James Menhart(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party

represented by



NATHAN WYRICKSergeant

NATHAN WYRICKACO 1−32 T F ChosinFOB Howz−E−MadadAPO, AE 09370PRO SE

Interested Party

ERIC PETERKIN represented byERIC PETERKIN5200 Maryland WaySuite 400Brentwood, TN 37027(615) 378−7372PRO SE

Interested Party

DIANNE J. ASHLEY represented byDIANNE J. ASHLEY4042 South 158th LaneTukwila, WA 98188PRO SE

Interested Party

JANE DOE71.60.17.146

represented byJANE DOEc/o Emanuel J. Oakes, Jr., Esquire100 Bessica StreetWilkinsburg, PA 15221(412) 371−5059PRO SE

Interested Party

DOEIP Address 24.125.116.166

represented byDOEPRO SE

Interested Party

JASMIN SILVA represented byJASMIN SILVA34467 Bacon PlaceFremont, CA 9455PRO SE

Interested Party

JANE DOETelephone No. 6001

Interested Party

JOHN DOEI.P. Address 67.161.196.74

Interested Party

JOHN DOETelephone No. 8011

Interested Party

JANE DOETelephone No. 8452

Interested Party

INNA SHKRABAK represented byINNA SHKRABAK2937 56th Avenue, NETacoma, WA 98422PRO SE


Interested Party


represented byTuna Mecit(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party


Interested Party


Interested Party

DAVID S. REED represented byDAVID S. REED839 W. Wilkes Barre StreetEaston(610) 253−1628PRO SE

Interested Party

JASON DELOMBARDE

Interested Party

KENN CHEUNG96 Vreeland AvenueNutley, NJ 07110

Interested Party

SHANAYA EDMUNDS represented bySHANAYA EDMUNDS402 N Palmetto StreetSummerville, SC 29483PRO SE

Interested Party

FRANK DIGIOVANNANGELO represented byEric James Menhart(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Interested Party

JOYCE B. WILSON represented byJOYCE B. WILSON2803 Lowell RoadGastonia, NC 28054(704) 824−9272PRO SE

Interested Party

STEVEN ARRINGTON represented bySTEVEN ARRINGTON6405 Livingston RoadApartment 201Oxon Hill, MD 20745PRO SE

Interested Party

CARLOS CORREA represented byCARLOS CORREA10750 SW 225 Street


Miami, FL 33170PRO SE

Interested Party

DEBRA DAVIS represented byDEBRA DAVIS22014 Emerald Run LaneRichmond, TX 77469(832) 746−9963PRO SE

Interested Party

ROGERS DAVIS represented byROGERS DAVIS22014 Emerald Run LaneRichmond, TX(832) 746−9963PRO SE

Interested Party

ERIC NEWHOUSE represented byERIC NEWHOUSE5001 College Street SE#C209Lacey, WA 98503PRO SE

Interested Party

DANIEL CARRAKA DOE 71.237.129.149

represented byDANIEL CARR4121 Chapman WayLake Oswego, OR 97035PRO SE

Interested Party

E. WESLEY represented byE. WESLEYPRO SE

Interested Party

ELISHA WESLEY represented byELISHA WESLEY5115 N. Albina AvenuePortland, OR 97217PRO SE

Interested Party

BRIAN MORALES represented byBRIAN MORALES12402 Admiralty WayApartment H−201Everett, WA 98204PRO SE

Interested Party

WILLIAM HARDEN represented byWILLIAM HARDEN476 West Walnut RoadApartment 71Vineland, NJ 08360(856) 457−5438PRO SE

Interested Party

ALEKSANDR BAGA represented byALEKSANDR BAGA3712 South 300th PlaceAuburn, WA 98001


(206) 459−8568PRO SE

Movant

ROBERT A. FOSTER

Movant

TIME WARNER CABLE INC represented byAlexander MaltasLATHAM &WATKINS LLP555 Eleventh Street, NWSuite 1000Washington, DC 20004(202) 637−2295Fax: (202) 637−2201Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Date Filed # Docket Text

04/08/2010 1 COMPLAINT against DOES 1 − 1,000 ( Filing fee $ 350, receipt number4616028902) filed by MAVERICK ENTERTAINMENT GROUP, INC.(Attachments: # 1 Civil Cover Sheet)(rdj) (Entered: 04/09/2010)

04/08/2010 SUMMONS Not Issued as to DOES 1 − 1,000 (rdj) (Entered: 04/09/2010)

04/08/2010 2 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations andFinancial Interests by MAVERICK ENTERTAINMENT GROUP, INC.identifying Corporate Parent NONE for MAVERICK ENTERTAINMENTGROUP, INC. (rdj) (Entered: 04/09/2010)

04/12/2010 3 STANDING ORDER. Signed by Judge Richard J. Leon on 4/12/2010. (lcrjl3)(Entered: 04/12/2010)

04/16/2010 4 MOTION for Order for Leave to Take Discovery Prior to Rule 26(f) Conference byMAVERICK ENTERTAINMENT GROUP, INC. (Attachments: # 1 DeclarationDeclaration of Perino, # 2 Declaration Declaration of Achache, # 3 Exhibit ExhibitC, # 4 Text of Proposed Order Proposed Order)(Dunlap, Thomas) (Entered:04/16/2010)

04/16/2010 5 ERRATA Corrected Declaration of Perino − Ex. A by MAVERICKENTERTAINMENT GROUP, INC. 4 MOTION for Order for Leave to TakeDiscovery Prior to Rule 26(f) Conference MOTION for Order for Leave to TakeDiscovery Prior to Rule 26(f) Conference filed by MAVERICKENTERTAINMENT GROUP, INC.. (Dunlap, Thomas) (Entered: 04/16/2010)

04/16/2010 6 ERRATA Corrected Declaration of Achache − Ex. B by MAVERICKENTERTAINMENT GROUP, INC. 4 MOTION for Order for Leave to TakeDiscovery Prior to Rule 26(f) Conference MOTION for Order for Leave to TakeDiscovery Prior to Rule 26(f) Conference filed by MAVERICKENTERTAINMENT GROUP, INC.. (Dunlap, Thomas) (Entered: 04/16/2010)

04/19/2010 MINUTE ORDER granting 4 Motion for Leave to Take Discovery Prior to Rule26(f) Conference. It is hereby ORDERED that the motion is GRANTED. Signedby Judge Richard J. Leon on 4/19/2010. (lcrjl3) (Entered: 04/19/2010)

05/24/2010 7 ORDER GRANTING PLAINTIFF'S MOTION FOR LEAVE TO TAKEDISCOVERY PRIOR TO RULE 26 (f) CONFERENCE. Signed by Judge RichardJ. Leon on 5/22/10. (see order.) (kc ) (Entered: 05/24/2010)

08/06/2010 8 MOTION for Extension of Time to NAME AND SERVE DEFENDANTS [Fed. R.Civ. P. 4(m)] by MAVERICK ENTERTAINMENT GROUP, INC. (Attachments:# 1 Text of Proposed Order)(Kurtz, Nicholas) (Entered: 08/06/2010)



https://ecf.dcd.uscourts.gov/doc1/04502934857?caseid=141583&de_seq_num=5&pdf_header=2

















08/10/2010 9 FIRST AMENDED COMPLAINT against DOES filed by MAVERICKENTERTAINMENT GROUP, INC.. (Attachments: # 1 Exhibit A)(znmw, )(Entered: 08/10/2010)

09/30/2010 MINUTE ORDER granting 8 Plaintiff's Motion for Extension of Time to Nameand Serve Defendants nunc pro tunc. It is hereby ORDERED that the motion isGRANTED; plaintiff shall have an additional 120 days from the date of this Orderto name and serve defendants. Signed by Judge Richard J. Leon on 9/30/2010.(lcrjl3) (Entered: 09/30/2010)

10/19/2010 10 MOTION for Discovery by MAVERICK ENTERTAINMENT GROUP, INC.(Attachments: # 1 Text of Proposed Order)(Kurtz, Nicholas) Modified event titleon 10/20/2010 (znmw, ). (Entered: 10/19/2010)

10/25/2010 11 ORDER granting 10 Plaintiff's Motion for Approval of Discovery. Signed byJudge Richard J. Leon on 10/21/10. (see order.) (kc ) (Entered: 10/25/2010)

10/26/2010 12 NOTICE TO THE COURT by ROBERT A. FOSTER re 7 Order. "Leave to filegranted" by Judge Richard J. Leon (jf, ) (Entered: 10/27/2010)

10/27/2010 13 NOTICE of Appearance by Eric James Menhart on behalf of DOES (Menhart,Eric) (Entered: 10/27/2010)

10/27/2010 14 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Quash, MOTION toSever by DOES (Attachments: # 1 Exhibit WHOIS, # 2 Affidavit of EricMenhart)(Menhart, Eric) (Entered: 10/27/2010)

11/04/2010 15 Memorandum in opposition to re 14 MOTION to Dismiss for Lack of JurisdictionMOTION to Quash MOTION to Sever filed by MAVERICK ENTERTAINMENTGROUP, INC.. (Attachments: # 1 Exhibit 1)(Kurtz, Nicholas) (Entered:11/04/2010)

11/17/2010 16 Emergency MOTION to Stay STAYING STATE COURT PROCEEDINGS ANDCOMPELLING PRODUCTION PURSUANT TO SUBPOENA by MAVERICKENTERTAINMENT GROUP, INC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3Exhibit 3, # 4 Text of Proposed Order)(Kurtz, Nicholas) Modified relief on11/18/2010 (znmw, ). Added MOTION to Compel on 11/18/2010 (znmw, ).(Entered: 11/17/2010)

11/22/2010 18 MOTION to Quash Subpoena by TIME WARNER CABLE INC. (Attachments: #1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Text of Proposed Order)(jf, ) (Entered:12/09/2010)

11/22/2010 19 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations andFinancial Interests by TIME WARNER CABLE INC (jf, ) (Entered: 12/09/2010)

11/28/2010 20 MOTION to Quash Subpoena by ALL DEFENDANTS. "Leave to file granted" byJudge Richard J. Leon (jf, ) (Entered: 12/09/2010)

12/01/2010 17 ORDER, Ordered that John Does who have filed pleadings in this case are requiredto file a notice indicating their identity by name and address by no later thanDecember 31, 2010; and it is further Ordered that failure by any John Does tocomply with this Order may result in sanctions, including striking of anon−identified party's motion to quash; and it is further Ordered that no furtherfilings shall be permitted without proper identification. SO ORDERED. Signed byJudge Richard J. Leon on 11/24/10. (see order.) (kc ) (Entered: 12/01/2010)

12/06/2010 22 Memorandum in opposition to re 18 MOTION to Quash filed by MAVERICKENTERTAINMENT GROUP, INC. (Attachments: # 1 Exhibit 1 − NAK email 0914 10, # 2 Exhibit 2 − NAK email 09 22 10, # 3 Exhibit 3 − WBO Order onjoinder, # 4 Exhibit 4 − Goldberg email and cost study, # 5 Exhibit 5 − TWCearnings, # 6 Exhibit 6 − TWC subpoena compliance, # 7 Declaration of Ford −Opp to TWC motion to quash (Maverick), # 8 Declaration of Kurtz − Opp to TWCmotion to quash (Maverick))(rdj) (Entered: 12/10/2010)

12/09/2010 21 REPLY to opposition to motion re 18 MOTION to Quash filed by TIMEWARNER CABLE INC. (Maltas, Alexander) (Entered: 12/09/2010)















































12/13/2010 23 Memorandum in opposition to re 20 MOTION to Quash filed by MAVERICKENTERTAINMENT GROUP, INC.. (Kurtz, Nicholas) (Entered: 12/13/2010)

12/17/2010 24 NOTICE OF SUPPLEMENTAL AUTHORITY by TIME WARNER CABLE INC(Attachments: # 1 Exhibit 1)(Maltas, Alexander) (Entered: 12/17/2010)

12/27/2010 25 RESPONSE re 24 NOTICE OF SUPPLEMENTAL AUTHORITY filed byMAVERICK ENTERTAINMENT GROUP, INC.. (Attachments: # 1 Exhibit1)(Kurtz, Nicholas) (Entered: 12/27/2010)

12/30/2010 26 Consent MOTION for Extension of Time to File TO EXTEND DEADLINE TOFILE MOTIONS TO QUASH PURSUANT TO THE COURTS MAY 24, 2010ORDER by MAVERICK ENTERTAINMENT GROUP, INC. (Kurtz, Nicholas)Modified event title on 1/3/2011 (znmw, ). (Entered: 12/30/2010)

12/31/2010 27 NOTICE of Identity of John Doe (97.91.179.237) by DOES (Menhart, Eric)(Entered: 12/31/2010)

01/03/2011 MINUTE ORDER granting 26 Consent Motion to Extend Deadline to File Motionsto Quash Pursuant to the Court's May 24, 2010 Order. It is hereby ORDERED thatthe motion is GRANTED; the deadline for any affected ATTcustomer to file amotion to quash the Rule 45 subpoena served on ATTon Oct. 1, 2010 is herebyextended to within thirty days of receiving notice from ATTbut no later than March21, 2011. It is further ORDERED that absent such a motion or challenge, suchidentity will be provided to plaintiff no later than March 23, 2011. It is furtherORDERED that any party filing a motion to quash abide by the Court's Nov. 24,2010 Order. Signed by Judge Richard J. Leon on 1/3/2011. (lcrjl3) (Entered:01/03/2011)

01/03/2011 28 NOTICE of Appearance by Howard N. Feldman on behalf of SBC INTERNETSERVICES, INC. "Leave to file granted" by Judge Richard J. Leon. (jf, ) Modifiedto add text on 1/10/2011 (znmw, ). (Entered: 01/07/2011)

01/04/2011 Set/Reset Deadlines: motion to quash due by 3/21/2011. (kc ) (Entered:01/04/2011)

01/19/2011 Case reassigned to U.S. District Judge Beryl A. Howell. Judge Richard J. Leon nolonger assigned to the case. (gt, ) (Entered: 01/19/2011)

01/26/2011 29 MOTION for Extension of Time to NAME AND SERVE DEFENDANTS [Fed. R.Civ. P. 4(m)] by MAVERICK ENTERTAINMENT GROUP, INC. (Attachments:# 1 Text of Proposed Order)(Kurtz, Nicholas) (Entered: 01/26/2011)

02/23/2011 30 NOTICE OF SUPPLEMENTAL AUTHORITY by TIME WARNER CABLE INC(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Maltas, Alexander)(Entered: 02/23/2011)

02/23/2011 MINUTE ORDER granting 29 Plaintiff's Motion for Extension of Time to Nameand Serve Defendants. Plaintiff shall file a status report with the Court on April 29,2011 regarding its identification and service of the Doe defendants in this case.Signed by Judge Beryl A. Howell on Feb. 23, 2011. (lcbah1) (Entered: 02/23/2011)

02/23/2011 Set Hearings: Motion Hearing set for 3/1/2011 at 2:00 PM in Courtroom 15 beforeJudge Beryl A. Howell. (cp) (Entered: 02/23/2011)

02/23/2011 Set Deadlines: Status Report due by 4/29/2011. (cp) (Entered: 02/23/2011)

02/23/2011 31 RESPONSE re 30 NOTICE OF SUPPLEMENTAL AUTHORITY filed byMAVERICK ENTERTAINMENT GROUP, INC.. (Attachments: # 1 Exhibit1)(Kurtz, Nicholas) (Entered: 02/23/2011)

02/23/2011 36 MOTION not to produce copies of Internet traffic from IP 97.115.137.209 byMARIA GUADALUPE REYES "LET THIS BE FILED", by Judge Beryl A.Howell on 2/23/2011(rdj) (Entered: 03/01/2011)

02/23/2011 38 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JANE DOE.Judge Beryl A. Howell on 02/23/2011 approved filing of these documents byfiat.(zjf, ) Modified on 5/12/2011 to unseal document pursuant to Order of JudgeBeryl A. Howell filed 5/12/11(jeb, ). (Entered: 03/02/2011)

























02/23/2011 39 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JANE DOE.Judge Beryl A. Howell on 02/23/2011 approved filing of these documents byfiat.(zjf, )Modified on 5/12/2011 to unseal document pursuant to Order of JudgeBeryl A. Howell filed 5/12/11(jeb, ). (Entered: 03/02/2011)

02/25/2011 32 ENTERED IN ERROR.....NOTICE of Appearance by Eric James Menhart onbehalf of DOES (Menhart, Eric) Modified on 3/1/2011 (rdj). (Entered: 02/25/2011)

02/25/2011 33 ENTERED IN ERROR.....NOTICE of Appearance by Eric James Menhart onbehalf of DOES (Menhart, Eric) Modified on 3/1/2011 (rdj). (Entered: 02/25/2011)

02/25/2011 34 ENTERED IN ERROR.....MOTION to Dismiss for Lack of Jurisdiction by LoriPearlman, MOTION for Joinder, MOTION to Quash by DOES (Attachments: # 1Exhibit WHOIS Record, # 2 Affidavit of Lori Pearlman)(Menhart, Eric) Modifiedon 3/1/2011 (rdj). (Entered: 02/25/2011)

02/25/2011 35 ENTERED IN ERROR.....MOTION to Dismiss for Lack of Jurisdiction byXiangping Xu, MOTION for Joinder, MOTION to Quash by DOES (Attachments:# 1 Exhibit WHOIS Record, # 2 Affidavit of Xiangping Xu)(Menhart, Eric)Modified on 3/1/2011 (rdj). (Entered: 02/25/2011)

02/25/2011 37 Letter from JUANITA BURGER "Leave to file granted", by Judge Beryl A.Howell on 2/23/2011(rdj) (Entered: 03/01/2011)

03/01/2011 NOTICE OF CORRECTED DOCKET ENTRY: re 35 MOTION to Dismiss forLack of Jurisdiction by Xiangping Xu MOTION for Joinder MOTION to Quash, 32Notice of Appearance, 34 MOTION to Dismiss for Lack of Jurisdiction by LoriPearlman MOTION for Joinder MOTION to Quash, 33 Notice of Appearance wasentered in error because the parties have not been GRANTED leave to filedocuments in the action and counsel is instructed to refile said pleadings ONLYif/when the parties have been granted leave by the Court. (rdj) (Entered:03/01/2011)

03/01/2011 Minute Entry for proceedings held before Judge Beryl A. Howell: Motion Hearingheld on 3/1/2011 re 29 MOTION for Extension of Time to NAME AND SERVEDEFENDANTS [Fed. R. Civ. P. 4(m)] filed by MAVERICK ENTERTAINMENTGROUP, INC.; heard and granted. Plaintiff has until 6/13/2011 to effectuateservice upon parties. 18 MOTION to Quash filed by TIME WARNER CABLEINC,; heard and taken under advisement. 16 Emergency MOTION to StaySTAYING STATE COURT PROCEEDINGS AND COMPELLINGPRODUCTION PURSUANT TO SUBPOENA by MAVERICKENTERTAINMENT GROUP, INC.; heard and denied as moot. Plaintiff directedto file a consolidated report for 10cv1520, 10cv455, 10cv569 and 10cv873detailing the number of subscribers identified and how many of those individualswill be named as defendants in each case within 10 days. (Court Reporter PatKaneshiro−Miller) (cp) Modified on 5/12/2011 to add motion 16 (cp, ). (Entered:03/01/2011)

03/07/2011 40 Memorandum in opposition to re 36 MOTION not to produce copies of Internettraffic from IP 97.115.137.209 filed by MAVERICK ENTERTAINMENTGROUP, INC.. (Kurtz, Nicholas) (Entered: 03/07/2011)

03/07/2011 41 RESPONSE re 37 Letter filed by MAVERICK ENTERTAINMENT GROUP,INC.. (Kurtz, Nicholas) (Entered: 03/07/2011)

03/11/2011 42 AFFIDAVIT re 18 MOTION to Quash SUPPLEMENTAL DECLARATION OFNICHOLAS A. KURTZ IN SUPPORT OF PLAINTIFFS OPPOSITION TOMOTIONS TO QUASH SUBPOENA FILED BY NON−PARTY TIME WARNERCABLE INC. by MAVERICK ENTERTAINMENT GROUP, INC.. (Attachments:# 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Kurtz,Nicholas) (Entered: 03/11/2011)

03/11/2011 43 STATUS REPORT PURSUANT TO THE COURTS DIRECTION OF 3/1/11 byMAVERICK ENTERTAINMENT GROUP, INC.. (Kurtz, Nicholas) (Entered:03/11/2011)

03/14/2011 44 Memorandum in opposition to re 38 SEALED MOTIONS for Protective Order, toQuash, and to Dismiss filed by JANE DOE. Judge Beryl A. Howell on 02/23/2011


































approved filing of these documents by fiat.(These documents are SEALED andonly available to authorized persons.), 39 SEALED MOTIONS for ProtectiveOrder, to Quash, and to Dismiss filed by JANE DOE. Judge Beryl A. Howell on02/23/2011 approved filing of these documents by fiat.(These documents areSEALED and only available to authorized persons.) filed by MAVERICKENTERTAINMENT GROUP, INC.. (Attachments: # 1 Exhibit 1)(Kurtz, Nicholas)(Entered: 03/14/2011)

03/17/2011 45 MOTION for Leave to File Supplemental Affidavit Under Seal by TIMEWARNER CABLE INC (Maltas, Alexander) (Entered: 03/17/2011)

03/17/2011 46 SUPPLEMENTAL MEMORANDUM to Motion to Quash Subpoenas filed byTIME WARNER CABLE INC. (Maltas, Alexander) (Entered: 03/17/2011)

03/17/2011 MINUTE ORDER (paperless) granting 45 Time Warner's Motion for Leave to FileSupplemental Affidavit Under Seal. Signed by Judge Beryl A. Howell on March17, 2011. (lcbah1) (Entered: 03/17/2011)

03/21/2011 47 SEALED Supplemental Affidavit filed by TIME WARNER CABLE INC. re 45MOTION for Leave to File Supplemental Affidavit Under Seal filed by TIMEWARNER CABLE INC. (This document is SEALED and only available toauthorized persons.)(zrdj) (Entered: 03/21/2011)

03/22/2011 48 MEMORANDUM OPINION regarding Time Warner's Motions to Quash in Callof the Wild, 10−cv−455, ECF No. 7; Maverick, 10−cv−569, ECF No. 18; andDonkeyball, 10−cv−1520, ECF No. 7. Signed by Judge Beryl A. Howell on March22, 2011. (lcbah1) (Entered: 03/22/2011)

03/22/2011 49 ORDER denying Time Warner Cable's Motion to Quash in Call of the Wild,10−cv−455, ECF No. 7; and Donkeyball, 10−cv−1520, ECF No. 7, for the reasonsset forth in the accompanying Memorandum Opinion. Time Warner Cable'sMotion to Quash in Maverick, 10−cv−569, ECF No. 18, is GRANTED due to theplaintiff's failure to serve Time Warner with its subpoena in accordance withFederal Rule of Civil Procedure 45(b). Signed by Judge Beryl A. Howell on March22, 2011. (lcbah1) (Entered: 03/22/2011)

03/24/2011 MINUTE ORDER (paperless) In accordance with Memorandum Opinion datedMarch 22, 2011, at *31 n.10, Time Warner Cable is directed to review its sealed,supplemental affidavit dated March 16, 2011 and to file, within ten days, anunsealed, public version of said affidavit redacting only the specific informationthat Time Warner believes is clearly proprietary and security sensitive. For eachitem redacted, Time Warner shall provide the Court with an explanation specifyingwhy redaction is necessary. Signed by Judge Beryl A. Howell on March 24, 2011.(lcbah1) (Entered: 03/24/2011)

03/24/2011 50 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHN DOE.Judge Beryl A. Howell on 03/24/2011 approved filing of these documents byfiat.(zjf, ) Modified on 5/12/2011 to unseal document pursuant to Order of JudgeBeryl A. Howell filed 5/12/11(jeb, ). (Entered: 03/25/2011)

03/24/2011 51 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHN DOE.Judge Beryl A. Howell on 3/24/2011 approved filing of these documents by fiat.(zjf, )Modified on 5/12/2011 to unseal document pursuant to Order of Judge BerylA. Howell filed 5/12/11(jeb, ). (Entered: 03/25/2011)

03/24/2011 52 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JANEDOE(Phone No. 6401). Judge Beryl A. Howell on 3/24/2011 approved filing ofthese documents by fiat. (zjf, ) Modified on 5/12/2011 to unseal document pursuantto Order of Judge Beryl A. Howell filed 5/12/11(jeb, ) (Entered: 03/25/2011)

03/24/2011 53 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JANEDOE(Phone No. 6037). Judge Beryl A. Howell on 03/24/2011 approved filing ofthese documents by fiat.(zjf, ) Modified on 5/12/2011 to unseal document pursuantto Order of Judge Beryl A. Howell filed 5/12/11(jeb, ). (Entered: 03/25/2011)

03/24/2011 54 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHNDOE(Phone No. 2988). Judge Beryl A. Howell on 03/24/2011 approved filing ofthese documents by fiat.(zjf, ) Modified on 5/12/2011 to unseal document pursuant
















to Order of Judge Beryl A. Howell filed 5/12/11(jeb, ). (Entered: 03/25/2011)

03/24/2011 55 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHNDOE(Phone No. 8229). Judge Beryl A. Howell on 03/24/2011 approved filing ofthese documents by fiat.(zjf, ) Modified on 5/12/2011 to unseal document pursuantto Order of Judge Beryl A. Howell filed 5/12/11(jeb, ). (Entered: 03/25/2011)

03/24/2011 56 MOTION to Dismiss for Lack of Jurisdiction, or in the Alternative MOTION toQuash Subpoena, or MOTION to Sever Misjoinder by XIANGPING XU "Leave tofile GRANTED" by Judge Beryl A. Howell.(rdj) (Entered: 03/28/2011)

03/24/2011 57 NOTICE of Appearance by Eric James Menhart on behalf of XIANGPING XU(rdj) (Entered: 03/28/2011)

03/24/2011 58 MOTION to Dismiss for Lack of Jurisdiction, or in the Alternative MOTION toQuash Subpoena, or MOTION to Sever for Misjoinder by LORI PEARLMAN"Leave to file GRANTED" by Judge Beryl A. Howell(rdj) (Entered: 03/28/2011)

03/24/2011 59 NOTICE of Appearance by Eric James Menhart on behalf of LORI PEARLMAN(rdj) (Entered: 03/28/2011)

03/24/2011 60 MOTION to Dismiss for Lack of Jurisdiction, or in the Alternative MOTION toQuash Subpoena, MOTION to Sever for Misjoinder by CEDRIC JOHNSON"Leave to file GRANTED" by Judge Beryl A. Howell (rdj) (Entered: 03/28/2011)

03/24/2011 61 NOTICE of Appearance by Eric James Menhart on behalf of CEDRIC JOHNSON(rdj) (Entered: 03/28/2011)

03/24/2011 62 MOTION to Quash, or MOTION to Vacate by CONNIE ATKINSON "Leave tofile GRANTED" by Judge Beryl A. Howell (rdj) (Entered: 03/28/2011)

03/24/2011 63 MOTION to Quash Subpoena by JIMMY SANTANA "Leave to file GRANTED"by Judge Beryl A. Howell (rdj) (Entered: 03/28/2011)

03/24/2011 64 MOTION to Quash Subpoena by ROHAN GREEN "Leave to file GRANTED" byJudge Beryl A. Howell(rdj) (Entered: 03/28/2011)

03/24/2011 65 MOTION to Quash Subpoena by ROBERT MCGRATH "Leave to fileGRANTED" by Judge Beryl A. Howell(rdj) (Entered: 03/28/2011)

03/25/2011 66 Letter from SANJAY PATEL "Leave to file GRANTED" by Judge Beryl A.Howell(rdj) (Entered: 03/28/2011)

03/25/2011 67 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHN DOE.Judge Beryl A. Howell on 3/25/11 approved filing of these documents byfiat.(zrdj)Modified on 5/12/2011 to unseal document pursuant to Order of JudgeBeryl A. Howell filed 5/12/11(jeb, ). (Entered: 03/28/2011)

03/25/2011 68 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHNDOE(Phone # 7914). Judge Beryl A. Howell on 3/25/11 approved filing of thesedocuments by fiat.(zrdj)Modified on 5/12/2011 to unseal document pursuant toOrder of Judge Beryl A. Howell filed 5/12/11(jeb, ). (Entered: 03/28/2011)

03/25/2011 69 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHNDOE(Phone #1283). Judge Beryl A. Howell on 3/25/11 approved filing of thesedocuments by fiat.(zrdj)Modified on 5/12/2011 to unseal document pursuant toOrder of Judge Beryl A. Howell filed 5/12/11(jeb, ). (Entered: 03/28/2011)

03/31/2011 70 ENTERED IN ERROR.....MOTION to Dismiss for Lack of Jurisdiction or, inalternative, to Quash, Dismiss or Sever by JOHN DOE(Phone No. 8229)(Attachments: # 1 Declaration Declaration of Richard Probinsky)(Stein, Elliott)Modified on 4/1/2011 (rdj). (Entered: 03/31/2011)

03/31/2011 71 MOTION for Order FOR APPROVAL OF DISCOVERY by MAVERICKENTERTAINMENT GROUP, INC. (Attachments: # 1 Exhibit 1, # 2 Text ofProposed Order)(Kurtz, Nicholas) (Entered: 03/31/2011)

03/31/2011 72 ENTERED IN ERROR.....MOTION for Extension of Time to File Motion toQuash Subpoena by JOHN DOE(Phone No. 0729) (Swift, Stephen) Modified on























4/1/2011 (rdj). (Entered: 03/31/2011)

04/01/2011 NOTICE OF CORRECTED DOCKET ENTRY: re 72 MOTION for Extension ofTime to File Motion to Quash Subpoena, 70 MOTION to Dismiss for Lack ofJurisdiction or, in alternative, to Quash, Dismiss or Sever was entered in errorbecause Leave from the Court is needed and Clerk's Office will refile saidpleading(s) if/when that Leave is GRANTED. (rdj) (Entered: 04/01/2011)

04/04/2011 73 NOTICE OF FILING REDACTED DOCUMENT by TIME WARNER CABLEINC (The original PDF Document contained privacy information and wasrestricted pursuant to the E−Government Act.) (Attachments: # 1Affidavit)(Maltas, Alexander) (Entered: 04/04/2011)

04/04/2011 74 Order DENYING 71 plaintiff's Motion for Approval of Discovery. Plaintiff isdirected to see attached order for further direction. Signed by Judge Beryl A.Howell on April 4, 2011. (lcbah1) (Entered: 04/04/2011)

04/07/2011 75 MOTION for Extension of Time to File one−day extension by JOHN DOE(IPAddress 98.197.169.162) "Leave to file GRANTED, Motion Denied as Moot" byJudge Beryl A. Howell.(rdj) (Entered: 04/08/2011)

04/07/2011 76 MOTION to Seal and/or, MOTION for Protective Order, MOTION to Quashand/or, MOTION to Vacate Subpoena, MOTION to Dismiss for Lack ofJurisdiction by LUCYNA KWASNIAK "Leave to file GRANTED" by Judge BerylA. Howell.(rdj)Modified on 5/12/2011 to unseal document pursuant to Order ofJudge Beryl A. Howell filed 5/12/11(jeb, ). (Entered: 04/08/2011)

04/07/2011 77 MOTION for Protective Order by JOHN FEHER "Leave to file GRANTED" byJudge Beryl A. Howell.(rdj)Modified on 5/12/2011 to unseal document pursuant toOrder of Judge Beryl A. Howell filed 5/12/11(jeb, ). (Entered: 04/08/2011)

04/07/2011 78 MOTION to Dismiss, MOTION to Quash the subpoena, MOTION for ProtectiveOrder, MOTION for leave to proceed anonymously by RICHARD G. SCOZA"Leave to file GRANTED" by Judge Beryl A. Howell.(rdj) (Entered: 04/08/2011)

04/07/2011 79 MOTION for Protective Order, MOTION to Quash, MOTION to Vacate,MOTION to Dismiss for Lack of Jurisdiction by JANICE A. HARMIS "Leave tofile GRANTED" by Judge Beryl A. Howell.(rdj) (Entered: 04/08/2011)

04/07/2011 80 MOTION for Protective Order, MOTION to Dismiss for Lack of Jurisdiction,MOTION to Quash, MOTION to Vacate by KEITH E. NICKOLES "Leave to fileGRANTED" by Judge Beryl A. Howell.(rdj) (Entered: 04/08/2011)

04/07/2011 81 MOTION for Protective Order, MOTION to Quash, MOTION to Vacate,MOTION to Dismiss for Lack of Jurisdiction by RAYMOND M. DURAN "Leaveto file GRANTED" by Judge Beryl A. Howell.(rdj) (Entered: 04/08/2011)

04/07/2011 82 MOTION for Protective Order, MOTION to Quash, MOTION to Vacate,MOTION to Dismiss for Lack of Jurisdiction by MARC MORDECHAI MANDEL"Leave to file GRANTED" by Judge Beryl A. Howell.(rdj) (Entered: 04/08/2011)

04/07/2011 83 MOTION for Protective Order, MOTION to Quash, MOTION to Vacate,MOTION to Dismiss for Lack of Jurisdiction by SHEILA A. TORRANCE "Leaveto file GRANTED" by Judge Beryl A. Howell.(rdj) (Entered: 04/08/2011)

04/07/2011 84 MOTION to Dismiss, MOTION to Quash, MOTION to Sever by DANIELPROBINSKY, RICHARD PROBINSKY "Leave to file GRANTED" by JudgeBeryl A. Howell.(rdj) (Entered: 04/08/2011)

04/07/2011 85 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Quash, MOTION toSever by ANTONIO FORTE "Leave to file GRANTED" by Judge Beryl A.Howell.(rdj) (Additional attachment(s) added on 4/8/2011: # 1 Notice ofAppearance) (rdj). (Entered: 04/08/2011)

04/08/2011 86 NOTICE of Appearance by Eric James Menhart on behalf of ANTONIO FORTE(Menhart, Eric) (Entered: 04/08/2011)

04/13/2011 89 Objection to Subpoena Duces Tecum by PHILLIP BOURNES "Leave to fileGRANTED" by Judge Beryl A. Howell.(rdj) (Entered: 04/15/2011)






















04/13/2011 90 Letter from WES HERRMANN "Leave to file GRANTED" by Judge Beryl A.Howell.(rdj) (Entered: 04/15/2011)

04/13/2011 91 Letter from BELTON RAINES "Leave to file GRANTED" by Judge Beryl A.Howell.(rdj) (Entered: 04/15/2011)

04/13/2011 92 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Quash, MOTION toSever by MARK BENAVIDES "Leave to file GRANTED" by Judge Beryl A.Howell.(rdj) (Entered: 04/15/2011)

04/13/2011 93 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHNDOE(Phone No. 3047). Judge Beryl A. Howell on 4/13/11 approved filing of thesedocuments by fiat(zrdj) Modified on 5/12/2011 to unseal document pursuant toOrder of Judge Beryl A. Howell filed 5/12/11(jeb, ). (Entered: 04/15/2011)

04/13/2011 94 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHNDOE(Phone No. 8770). Judge Beryl A. Howell on 4/13/11 approved filing of thesedocuments by fiat.(zrdj) Modified on 5/12/2011 to unseal document pursuant toOrder of Judge Beryl A. Howell filed 5/12/11(jeb, ). (Entered: 04/15/2011)

04/13/2011 95 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHNDOE(Phone No. 0298). Judge Beryl A. Howell on 4/13/11 approved filing of thesedocuments by fiat.(zrdj) Modified on 5/12/2011 to unseal document pursuant toOrder of Judge Beryl A. Howell filed 5/12/11(jeb, ). (Entered: 04/15/2011)

04/14/2011 87 Memorandum in opposition to re 55 SEALED MOTIONS for Protective Order, toQuash, and to Dismiss filed by JOHN DOE(Phone No. 8229). Judge Beryl A.Howell on 03/24/2011 approved filing of these documents by fiat.(Thesedocuments are SEALED and only available to authorized persons.)SEALEDMOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHNDOE(Phone No. 8229). Judge Beryl A. Howell on 03/24/2011 approved filing ofthese documents by fiat.(These documents are SEALED and only available toauthorized persons.), 51 SEALED MOTIONS for Protective Order, to Quash, andto Dismiss filed by JOHN DOE. Judge Beryl A. Howell on 3/24/2011 approvedfiling of these documents by fiat.(These documents are SEALED and onlyavailable to authorized persons.), 68 SEALED MOTIONS for Protective Order, toQuash, and to Dismiss filed by JOHN DOE(Phone # 7914). Judge Beryl A. Howellon 3/25/11 approved filing of these documents by fiat.(These documents areSEALED and only available to authorized persons.), 83 MOTION for ProtectiveOrder MOTION to Quash MOTION to Vacate MOTION to Dismiss for Lack ofJurisdiction, 50 SEALED MOTIONS for Protective Order, to Quash, and toDismiss filed by JOHN DOE. Judge Beryl A. Howell on 03/24/2011 approvedfiling of these documents by fiat.(These documents are SEALED and onlyavailable to authorized persons.), 64 MOTION to Quash, 82 MOTION forProtective Order MOTION to Quash MOTION to Vacate MOTION to Dismiss forLack of Jurisdiction, 80 MOTION for Protective Order MOTION to Dismiss forLack of Jurisdiction MOTION to Quash MOTION to Vacate, 78 MOTION toDismiss MOTION to Quash MOTION for Protective Order MOTION to proceedanonymously, 70 MOTION to Dismiss for Lack of Jurisdiction or, in alternative,to Quash, Dismiss or Sever, 79 MOTION for Protective Order MOTION to QuashMOTION to Vacate MOTION to Dismiss for Lack of Jurisdiction, 53 SEALEDMOTIONS for Protective Order, to Quash, and to Dismiss filed by JANEDOE(Phone No. 6037). Judge Beryl A. Howell on 03/24/2011 approved filing ofthese documents by fiat.(These documents are SEALED and only available toauthorized persons.)SEALED MOTIONS for Protective Order, to Quash, and toDismiss filed by JANE DOE(Phone No. 6037). Judge Beryl A. Howell on03/24/2011 approved filing of these documents by fiat.(These documents areSEALED and only available to authorized persons.), 63 MOTION to Quash, 60MOTION to Dismiss for Lack of Jurisdiction MOTION to Quash MOTION toSever, 77 MOTION for Protective Order, 69 SEALED MOTIONS for ProtectiveOrder, to Quash, and to Dismiss filed by JOHN DOE(Phone #1283). Judge BerylA. Howell on 3/25/11 approved filing of these documents by fiat.(These documentsare SEALED and only available to authorized persons.), 81 MOTION forProtective Order MOTION to Quash MOTION to Vacate MOTION to Dismiss forLack of Jurisdiction, 76 MOTION to Seal MOTION for Protective OrderMOTION to Quash MOTION to Vacate MOTION to Dismiss for Lack of



























Jurisdiction, 54 SEALED MOTIONS for Protective Order, to Quash, and toDismiss filed by JOHN DOE(Phone No. 2988). Judge Beryl A. Howell on03/24/2011 approved filing of these documents by fiat.(These documents areSEALED and only available to authorized persons.)SEALED MOTIONS forProtective Order, to Quash, and to Dismiss filed by JOHN DOE(Phone No. 2988).Judge Beryl A. Howell on 03/24/2011 approved filing of these documents byfiat.(These documents are SEALED and only available to authorized persons.), 58MOTION to Dismiss for Lack of Jurisdiction MOTION to Quash MOTION toSever, 65 MOTION to Quash, 85 MOTION to Dismiss for Lack of JurisdictionMOTION to Quash MOTION to Sever, 67 SEALED MOTIONS for ProtectiveOrder, to Quash, and to Dismiss filed by JOHN DOE. Judge Beryl A. Howell on3/25/11 approved filing of these documents by fiat.(These documents are SEALEDand only available to authorized persons.), 52 SEALED MOTIONS for ProtectiveOrder, to Quash, and to Dismiss filed by JANE DOE(Phone No. 6401). JudgeBeryl A. Howell on 3/24/2011 approved filing of these documents by fiat.(Thesedocuments are SEALED and only available to authorized persons.)SEALEDMOTIONS for Protective Order, to Quash, and to Dismiss filed by JANEDOE(Phone No. 6401). Judge Beryl A. Howell on 3/24/2011 approved filing ofthese documents by fiat.(These documents are SEALED and only available toauthorized persons.), 84 MOTION to Dismiss MOTION to Quash MOTION toSever, 56 MOTION to Sever MOTION to Dismiss for Lack of JurisdictionMOTION to Quash, 62 MOTION to Quash MOTION to Vacate filed byMAVERICK ENTERTAINMENT GROUP, INC.. (Kurtz, Nicholas) (Entered:04/14/2011)


04/15/2011 96 NOTICE OF FILING SECOND AMENDED COMPLAINT by MAVERICKENTERTAINMENT GROUP, INC. (Attachments: # 1 Exhibit 1)(Kurtz, Nicholas)(Entered: 04/15/2011)

04/15/2011 97 NOTICE of Voluntary Dismissal by MAVERICK ENTERTAINMENT GROUP,INC. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Kurtz, Nicholas)(Entered: 04/15/2011)

04/15/2011 MINUTE ORDER (paperless) The plaintiff is ordered to re−file, by April 20, 2011,plaintiff's Notice of Filing Second Amended Complaint, ECF No. 96, andplaintiff's Notice of Voluntary Dismissal, ECF No. 97, with the followingmodification: In the re−filed notices, the plaintiff shall number each IP addresslisted in the attached exhibits. Plaintiff is further ordered to submit a report, byApril 20, 2011, that identifies for each pending motions in this matter, the numberthat corresponds to the interested party's IP address on the exhibit to either there−filed Notice of Voluntary Dismissal or the re−filed Second AmendedComplaint. Any interested party, who has filed a pending motion, which is notunder seal, that is not identified by a number that corresponds to a putativedefendant in the re−filed Second Amended Complaint will be dismissed. Plaintiffis further ordered that all future exhibits listing IP addresses must be numbered.Signed by Judge Beryl A. Howell on April 15, 2011. (lcbah1) (Entered:04/15/2011)

04/15/2011 98 SECOND AMENDED COMPLAINT against DOES 1−2,125 filed byMAVERICK ENTERTAINMENT GROUP, INC.. (Attachments: # 1 ExhibitA)(znmw, ) (Entered: 04/18/2011)

04/19/2011 102 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JANE DOE(IPAddress 76.111.164.34). Judge Beryl A. Howell on 4/19/2011 approved filing ofthese documents by fiat.(zrdj) Modified 05/13/11 to reflect the Document wasunsealed pursuant to an Order of Judge Howell filed on 5/12/11 (jeb, ). (Entered:04/20/2011)

04/19/2011 103 MOTION for Protective Order filed by JOHN DOE(IP Address 65.96.173.62),JOHN DOE(IP Address 24.128.252.215). Judge Beryl A. Howell on 4/19/2011approved filing of these documents by fiat.(Attachments: # 1 Text of ProposedOrder, # 2 Notice of Appearance)(zrdj) Modified 05/13/11 to reflect the Documentwas unsealed pursuant to an Order of Judge Howell filed on 5/12/11 (jeb, ).
























(Entered: 04/20/2011)

04/19/2011 104 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JANEDOE(Phone Number 4844). Judge Beryl A. Howell on 4/19/2011 approved filingof these documents by fiat.(certain pages are illegible in paper form and on ECF).Modified 05/13/11 to reflect the Document was unsealed pursuant to an Order ofJudge Howell filed on 5/12/11 (jeb, ). (Entered: 04/20/2011)

04/19/2011 105 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHNDOE(Zip Code 33173). Judge Beryl A. Howell on 4/19/2011 approved filing ofthese documents by fiat.(zrdj). Modified 05/13/11 to reflect the Document wasunsealed pursuant to an Order of Judge Howell filed on 5/12/11 (jeb, ). (Entered:04/20/2011)

04/19/2011 106 MOTION to Appoint Counsel, MOTION to Quash by DANA WILKERSON"Leave to file GRANTED" by Judge Beryl A. Howell.(rdj) (Entered: 04/21/2011)

04/19/2011 107 MOTION to Dismiss by TONYA R. MOODY (Attachments: # 1 Text of ProposedOrder)"Leave to file GRANTED" by Judge Beryl A. Howell.(rdj) (Entered:04/21/2011)

04/19/2011 108 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Quash, MOTION toSever by DARRIN ROSS (Attachments: # 1 Text of Proposed Order)"Leave to fileGRANTED" by Judge Beryl A. Howell.(rdj) (Entered: 04/21/2011)

04/19/2011 109 ENTERED IN ERROR.....Letter from MARY WOODS. "Leave to fileGRANTED". by Judge Beryl A. Howell (rdj) Modified on 4/21/2011 (rdj).(Entered: 04/21/2011)

04/20/2011 99 STATUS REPORT IN RESPONSE TO COURTS MINUTE ORDER OF 04/15/11by MAVERICK ENTERTAINMENT GROUP, INC.. (Kurtz, Nicholas) (Entered:04/20/2011)

04/20/2011 100 NOTICE OF FILING SECOND AMENDED COMPLAINT by MAVERICKENTERTAINMENT GROUP, INC. re Order,,,, (Attachments: # 1 Exhibit1)(Kurtz, Nicholas) (Entered: 04/20/2011)

04/20/2011 101 NOTICE of Voluntary Dismissal by MAVERICK ENTERTAINMENT GROUP,INC. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Kurtz, Nicholas)(Entered: 04/20/2011)

04/20/2011 111 SECOND AMENDED COMPLAINT "re−filed" against DOES 1−2,115 filed byMAVERICK ENTERTAINMENT GROUP, INC.(rdj) (Entered: 04/21/2011)

04/21/2011 NOTICE OF CORRECTED DOCKET ENTRY: re 109 Letter was entered in errorand the pleading was correctly refiled in 10cv873−BAH. (rdj) (Entered:04/21/2011)

04/21/2011 110 NOTICE of Appearance by Eric James Menhart on behalf of DARRIN ROSS(Menhart, Eric) (Entered: 04/21/2011)

04/21/2011 112 REPLY to opposition to motion re 84 MOTION to Dismiss MOTION to QuashMOTION to Sever filed by RICHARD PROBINSKY. (Stein, Elliott) (Entered:04/21/2011)

04/21/2011 113 REPLY to opposition to motion re 84 MOTION to Dismiss MOTION to QuashMOTION to Sever filed by DANIEL PROBINSKY. (Stein, Elliott) (Entered:04/21/2011)

04/29/2011 114 STATUS REPORT IN RESPONSE TO COURTS MINUTE ORDER OF 02/23/11by MAVERICK ENTERTAINMENT GROUP, INC.. (Kurtz, Nicholas) (Entered:04/29/2011)

04/29/2011 115 Memorandum in opposition to TO MOTIONS [DOC. NOS. 89 − 95 and 102 − 108filed by MAVERICK ENTERTAINMENT GROUP, INC.. (Kurtz, Nicholas)(Entered: 04/29/2011)

04/29/2011 116 RESPONSE re 91 Letter, 90 Letter filed by MAVERICK ENTERTAINMENTGROUP, INC.. (Kurtz, Nicholas) (Entered: 04/29/2011)
































04/29/2011 117 RESPONSE re 89 Notice (Other) filed by MAVERICK ENTERTAINMENTGROUP, INC.. (Kurtz, Nicholas) (Entered: 04/29/2011)

04/29/2011 118 Letter from Graham A. Rockwell on behalf of Nathan Wyrick "Leave to fileGRANTED" by Judge Beryl A. Howell.(rdj) (Entered: 05/03/2011)

04/29/2011 119 MOTION to Quash Subpoena by ERIC PETERKIN "Leave to file GRANTED" byJudge Beryl A. Howell.(rdj) (Entered: 05/03/2011)

04/29/2011 120 Letter from Dianne J. Ashley "Leave to file GRANTED" by Judge Beryl A.Howell.(rdj) (Entered: 05/03/2011)

04/29/2011 121 Amended MOTION to Quash Subpoena by JANE DOE "Leave to fileGRANTED" by Judge Beryl A. Howell.(rdj) (Entered: 05/03/2011)

04/29/2011 122 MOTION for Extension of Time by DOE "Leave to file GRANTED" by JudgeBeryl A. Howell.(rdj) (Entered: 05/03/2011)

04/29/2011 123 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Quash Subpoena,MOTION to Sever by JASMIN SILVA "Leave to file GRANTED" by Judge BerylA. Howell.(rdj) (Entered: 05/03/2011)

04/29/2011 125 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JANEDOE(Telephone No. 6001). Judge Beryl A. Howell on 04/29/2011 approved filingof these documents by fiat.(zjf, ). Modified 05/13/11 to reflect the Document wasunsealed pursuant to an Order of Judge Howell filed on 5/12/11 (jeb, ). (Entered:05/03/2011)

04/29/2011 126 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHNDOE(I.P. Address 67.161.196.74). Judge Beryl A. Howell on 04/29/2011 approvedfiling of these documents by fiat.( (Attachments: # 1 Exhibit A)(zjf, ) Modified05/13/11 to reflect the Document was unsealed pursuant to an Order of JudgeHowell filed on 5/12/11 (jeb, ). (Entered: 05/03/2011)

04/29/2011 127 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHN DOE.Judge Beryl A. Howell on 04/29/2011 approved filing of these documents byfiat.(zjf, ) Modified 05/13/11 to reflect the Document was unsealed pursuant to anOrder of Judge Howell filed on 5/12/11 (jeb, ). (Entered: 05/03/2011)

04/29/2011 128 SEALED MOTIONS for Protective Order, to Quash, and to Dismiss filed by JANEDOE(Telephone No. 8452). Judge Beryl A. Howell on 04/29/2011 approved filingof these documents by fiat.(These documents are SEALED and only available toauthorized persons.)(zjf, ) (Entered: 05/03/2011)

05/03/2011 124 NOTICE Re Unauthorized Copying of Brief by DOES (Menhart, Eric) (Entered:05/03/2011)

05/09/2011 129 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Quash Subpoena,MOTION to Sever by INNA SHKRABAK "Leave to file GRANTED" by JudgeBeryl A. Howell.(rdj) Modified 05/13/11 to reflect the Document was unsealedpursuant to an Order of Judge Howell filed on 5/12/11 (jeb, ). (Entered:05/10/2011)

05/09/2011 130 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHNDOE(I.P. Address 98.217.10.245). Judge Beryl A. Howell on 05/09/2011 approvedfiling of these documents by fiat. (Attachments: # 1 Declaration of Counsel, # 2Text of Proposed Order)(zjf, ) Modified 05/13/11 to reflect the Document wasunsealed pursuant to an Order of Judge Howell filed on 5/12/11 (jeb, ). (Entered:05/11/2011)

05/09/2011 131 MOTIONS for Protective Order, to Quash, and to Dismiss filed by JOHNDOE(I.P. Address 71.233.3.232). Judge Beryl A. Howell on 05/09/2011 approvedfiling of these documents by fiat.(Attachments: # 1 Text of Proposed Order)(zjf, )Modified 05/13/11 to reflect the Document was unsealed pursuant to an Order ofJudge Howell filed on 5/12/11 (jeb, ). (Entered: 05/11/2011)

05/09/2011 132 SEALED MOTIONS for Protective Order, to Quash, and to Dismiss filed byJOHN DOE(I.P. Address 98.217.10.245). Judge Beryl A. Howell on 05/09/2011approved filing of these documents by fiat.(These documents are SEALED and























only available to authorized persons.) (Attachments: # 1 Text of ProposedOrder)(zjf, ) (Entered: 05/11/2011)

05/12/2011 133 MEMORANDUM OPINION regarding motions to quash, dismiss, and forprotective orders filed by putative defendants. Signed by Judge Beryl A. Howell onMay 12, 2011. (lcbah1) (Entered: 05/12/2011)

05/12/2011 134 ORDER denying motions to dismiss, quash, and for protective orders filed byRobert A. Foster, ECF No. 12 (No IP address listed); Cedric Johnson, ECF Nos.14, 60 (IP address listed: 97.91.179.237); Cindy Tate, ECF No. 20 (IP addresslisted: 68.187.201.11); Gundie Logan, ECF No. 20 (No IP address listed); Jose M.Barroso, ECF No. 20 (No IP address listed); Jane Doe, ECF No. 20 (IP addresslisted:75.129.147.167); John Doe, ECF No. 20 (IP address listed: 68.191.210.134);Marty Ingebretsen, ECF No. 20 (IP address listed: 75.135.157.00); MariaGuadalupe Reyes, ECF No. 36 (IP address listed: 97.115.137.209); Juanita Burger,ECF No. 37 (No IP address listed); Silvia R. Morgan, ECF No. 38 (No IP addresslisted); Theresa M. McNiff, ECF No. 39 (No IP address listed); Tyler EdwinThomas, ECF No. 50 (No IP address listed); Granville Oral Barrett, ECF No. 51(No IP address listed); Shedrika Power, ECF No. 52 (No IP address listed); LianOltean, ECF No. 53 (No IP address listed); Armando Liban, ECF No. 54 (No IPaddress listed); Nicholas Caruso, ECF No. 55 (No IP address listed); Xiangping Xua.k.a. Kevin Xu, ECF No. 56 (IP address listed: 67.170.234.17); Lori Pearlman,ECF No. 58 (IP address listed: 68.62.35.244); Connie Atkinson, ECF No. 62 (NoIP address listed); Jimmy Santana, ECF No. 63 (No IP address listed); RohanGreen, ECF No. 64 (No IP address listed); Robert McGrath, ECF No. 65 (No IPaddress listed); Sanjay Patel, ECF No. 66 (IP address listed: 69.254.240.39); BrianBunn, ECF No. 67 (No IP address listed); Robert Slade, ECF No. 68 (No IPaddress listed); Christian Murphy, ECF No. 69 (No IP address listed); LucynaKwasniak, ECF No. 76 (No IP address listed); John Feher, ECF No. 77 (No IPaddress listed); Richard G. Scoza, ECF No. 78 (IP address listed: 69.249.32.138);Janice A. Harmis, ECF No. 79 (No IP address listed); Keith E. Nickoles, ECF No.80 (No IP address listed); Raymond M. Duran, ECF No. 81 (No IP address listed);Marc Mordechai Mandel, ECF No. 82 (No IP address listed); Shelia A. Torrance,ECF No. 83 (No IP address listed); Daniel &Richard Probinsky, ECF No. 84 (NoIP address listed); Antonio Forte, ECF No. 85 (No IP address listed); PhillipBournes, ECF No. 89 (No IP address listed); Elizabeth Herrmann, ECF No. 90 (IPaddress listed: 71.226.65.201); Belton B. Raines, Jr., ECF No. 91 (No IP addresslisted); Mark Benavides, ECF No. 92 (IP address listed: 98.197.169.162); FelixMartinez, ECF No. 93 (No IP address listed); Linda White, ECF No. 94 (No IPaddress listed); Douglass Edward Oster, ECF No. 95 (No IP address listed);Victoria Kristian, ECF No. 102 (IP address listed: 76.111.164.34); John Doe (IPaddress listed: 65.96.173.62) and John Doe (IP address listed: 24.128.252.215)represented by Tuna Mecit, Esq., ECF No. 103; Marie Sanchez, ECF No. 104 (IPaddress listed: 174.51.121.33); Jose Otero, ECF No. 105 (No IP address listed);Dana Wilkerson, ECF No. 106 (IP address listed: 69.136.194); Tonya R. Moody,ECF No. 107 (General Motions to Dismiss; No IP address listed); Darrin Ross,ECF No. 108 (No IP address listed); Mary Woods, ECF No. 109 (IP address listed:75.137.118.90); Eric Peterkin, ECF No. 119 (No IP address listed); Dianne J.Ashley, ECF No. 120 (IP address listed: 76.22.80.133); Jane Doe represented byEmanuel J. Oakes, Jr., Esq., ECF No. 121, (IP address listed: 98.239.170.63);Jasmin Silva, ECF No. 123 (IP address listed: 24.6.177.153); Felicia Martin, ECFNo. 125 (No IP address listed); Scott Cassel, ECF No. 126 (IP address listed:67.161.196.74); Christopher C. Murdock, ECF No. 127 (No IP address listed);Cathy Patterson, ECF No. 128 (No IP address listed); Inna Shkrabak, ECF No. 129(IP address listed: 24.18.48.58); Kamil Kierski, ECF Nos. 130, 132 (IP addresslisted: 98.217.10.245); and Tom Ni, ECF No. 131 (IP address listed: 71.233.3.232),for the reasons set forth in the accompanying Memorandum Opinion. Signed byJudge Beryl A. Howell on May 12, 2011. (lcbah1) (Entered: 05/12/2011)

05/12/2011 MINUTE ORDER (paperless) denying 122 Motion for Extension of Time filed byJohn Doe for the reasons set forth in the Court's December 1, 2010 Order (ECF No.17). Signed by Judge Beryl A. Howell on May 12, 2011. (lcbah1) (Entered:05/12/2011)






05/12/2011 135 MOTION for Protective Order, MOTION to Dismiss, MOTION to Quash/VacateSubpoena by DAVID S. REED. "Leave to file GRANTED" by Judge Beryl A.Howell (jf, ) (Entered: 05/13/2011)

05/12/2011 136 MOTION to Quash/Vacate Subpoena by JASON DELOMBARDE. "Leave to fileGRANTED" by Judge Beryl A. Howell (jf, ) (Entered: 05/13/2011)

05/12/2011 137 MOTION for Leave to File Under Seal, MOTION to Dismiss, MOTION toQuash/Vacate Subpoena by KENN CHEUNG. "Leave to file GRANTED" byJudge Beryl A. Howell (jf, ) (Entered: 05/13/2011)

05/23/2011 MINUTE ORDER (paperless) denying motions to dismiss, quash, and forprotective orders filed by 135 David S. Reed, 136 Jason DeLombarde, and 137Kenn Cheung for the reasons set forth in 133 the Court's Memorandum Opiniondated May 12, 2011. Signed by Judge Beryl A. Howell on May 23, 2011. (lcbah1)(Entered: 05/23/2011)

06/02/2011 138 Letter from Shanaya Edmunds "Leave to file GRANTED" by Judge Beryl A.Howell.(rdj) (Entered: 06/03/2011)

06/09/2011 139 MOTION to Intervene by FRANK DIGIOVANNANGELO (Attachments: # 1Text of Proposed Order, # 2 Text of Proposed Order)"Leave to file GRANTED",by Judge Beryl A. Howell. (rdj) (Entered: 06/09/2011)

06/09/2011 140 MOTION to Quash Subpoena by JOYCE B. WILSON "Leave to file GRANTED",by Judge Beryl A. Howell.(rdj) (Entered: 06/09/2011)

06/13/2011 141 MOTION for Extension of Time to NAME AND SERVE DEFENDANTS byMAVERICK ENTERTAINMENT GROUP, INC. (Attachments: # 1 Text ofProposed Order)(Kurtz, Nicholas) (Entered: 06/13/2011)

06/13/2011 142 NOTICE of Voluntary Dismissal re CERTAIN DOE DEFENDANTS(Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1)(Kurtz, Nicholas)(Entered: 06/13/2011)

06/13/2011 MINUTE ORDER (paperless) In connection with the Court's consideration ofplaintiff's 141 Motion for Additional Extension of Time to Name and ServeDefendants, the plaintiff shall submit to the Court, by June 20, 2011, a list of theInternet Service Providers (hereinafter ISPs) from which identifying information isrequired, and for each such ISP: (1) the date on which a subpoena was issued; (2)the number of days between the April 19, 2010 Minute Order authorizingdiscovery and the date on which the plaintiff issued the subpoena for identifyinginformation; (3) the agreement, if any, that plaintiff's counsel has in placeregarding the timetable for production of identifying information; (4) the numberof IP addresses for which identifying information has been requested andproduced; and (5) the specific date the plaintiff expects to complete receipt of theidentifying information from each ISP. Signed by Judge Beryl A. Howell on June13, 2011. (lcbah1) (Entered: 06/13/2011)


06/17/2011 MINUTE ORDER (paperless) denying motions to dismiss, quash, and forprotective orders filed by 138 Shanaya Edmunds, 139 Frank Digiovannangelo, and140 Joyce B. Wilson for the reasons set forth in 133 the Court's MemorandumOpinion dated May 12, 2011. Signed by Judge Beryl A. Howell on June 17, 2011.(lcbah1) (Entered: 06/17/2011)

06/20/2011 144 STATUS REPORT IN RESPONSE TO COURTS MINUTE ORDER OF 6/13/11 byMAVERICK ENTERTAINMENT GROUP, INC.. (Kurtz, Nicholas) (Entered:06/20/2011)

06/20/2011 MINUTE ORDER (paperless) granting in part and denying in part 141 Plaintiff'sMotion for Additional Extension of Time to Name and Serve Defendants. In lightof Plaintiff's 144 June 20, 2011 Status Report, which states that the production ofidentifying information for the putative defendants from Internet Service Providersis expected to be completed by August 1, 2011, the Plaintiff's time to name andserve defendants, pursuant to Fed. R. Civ. P. 4(m), is extended until August 15,





























2011. Signed by Judge Beryl A. Howell on June 20, 2011. (lcbah1) (Entered:06/20/2011)

06/20/2011 Set/Reset Deadlines: Plaintiff's time to name and serve defendants pursuant to Fed.R. Civ. P. 4(m) is extended to 8/15/2011. (zmm, ) (Entered: 06/21/2011)

07/08/2011 145 MOTION for Sanctions (FED. R. CIV. P. 11) by MAVERICKENTERTAINMENT GROUP, INC. (Attachments: # 1 Exhibit 1, # 2 Text ofProposed Order)(Kurtz, Nicholas) (Entered: 07/08/2011)

07/21/2011 146 Memorandum in opposition to re 145 MOTION for Sanctions (FED. R. CIV. P. 11)and Request for Attorney's Fees Pursuant to Rule 11(c)(2) filed by FRANKDIGIOVANNANGELO. (Attachments: # 1 Exhibit Email to Counsel, # 2 ExhibitCounsel Response, # 3 Text of Proposed Order)(Menhart, Eric) (Entered:07/21/2011)

07/28/2011 147 REPLY to opposition to motion re 145 MOTION for Sanctions (FED. R. CIV. P.11) filed by MAVERICK ENTERTAINMENT GROUP, INC.. (Kurtz, Nicholas)(Entered: 07/28/2011)

08/08/2011 148 MOTION to Quash, MOTION to Vacate Subpoena by STEVEN ARRINGTON"Leave to file GRANTED" by Judge Beryl A. Howell.(rdj) (Entered: 08/09/2011)

08/08/2011 149 MOTION to Quash Subpoena by CARLOS CORREA "Leave to file GRANTED"by Judge Beryl A. Howell.(rdj) (Entered: 08/09/2011)

08/08/2011 150 Second Amended MOTION to Quash, MOTION to Vacate Subpoena by DEBRADAVIS, ROGERS DAVIS "Leave to file GRANTED" by Judge Beryl A.Howell.(rdj) (Entered: 08/09/2011)

08/08/2011 151 MOTION to Quash Subpoena by ERIC NEWHOUSE "Leave to file GRANTED"by Judge Beryl A. Howell.(rdj) (Entered: 08/09/2011)

08/08/2011 152 MOTION to Sever, MOTION to Quash Subpoena, MOTION to Dismiss byDANIEL CARR "Leave to file GRANTED" by Judge Beryl A. Howell.(rdj)(Entered: 08/09/2011)

08/09/2011 MINUTE ORDER (paperless) denying motions to dismiss, quash, and forprotective orders filed by 148 Steven Arrington, 149 Carlos Correa, 150 Debra andRogers Davis, 151 Eric Newhouse, and 152 Daniel Carr for the reasons set forth in133 the Court's Memorandum Opinion dated May 12, 2011. Signed by Judge BerylA. Howell on August 9, 2011. (lcbah1) (Entered: 08/09/2011)

08/12/2011 155 MOTION and Declaration to Vacate Judgment by E. WESLEY "Leave to fileGRANTED," by Judge Beryl A. Howell (dr) (Entered: 08/16/2011)

08/15/2011 153 MOTION for Extension of Time to NAME AND SERVE DEFENDANTS byMAVERICK ENTERTAINMENT GROUP, INC. (Attachments: # 1 Exhibit A, # 2Text of Proposed Order)(Kurtz, Nicholas) (Entered: 08/15/2011)

08/15/2011 154 NOTICE of Voluntary Dismissal re CERTAIN DOE DEFENDANTS(Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1)(Kurtz, Nicholas)(Entered: 08/15/2011)

08/16/2011 MINUTE ORDER (paperless) denying 155 putative defendant E. Wesley's Motionto Vacate for the reasons set forth in 133 the Court's Memorandum Opinion datedMay 12, 2011. Signed by Judge Beryl A. Howell on August 16, 2011. (lcbah1)(Entered: 08/16/2011)

08/19/2011 MINUTE ORDER (paperless) granting in part and denying in part plaintiff's 153Motion for Additional Extension of Time to Name and Serve Defendants. For goodcause shown, the plaintiff's time to name and serve defendants, pursuant to Fed. R.Civ. P. 4(m), is extended until September 19, 2011. Signed by Judge Beryl A.Howell on August 19, 2011. (lcbah1) (Entered: 08/19/2011)

08/19/2011 Set/Reset Deadlines: Plaintiffs time to name and serve defendants is extended to9/19/2011. (zmm, ) (Entered: 08/22/2011)

































09/07/2011 156 MOTION to Vacate Judgment by ELISHA WESLEY "Leave to file GRANTED"by Judge Beryl A. Howell.(rdj) (Entered: 09/12/2011)

09/18/2011 MINUTE ORDER (paperless) denying 156 Motion to Vacate filed by ElishaWesley for the reasons set forth in 133 the Court's Memorandum Opinion datedMay 12, 2011. Signed by Judge Beryl A. Howell on September 18, 2011. (lcbah1)(Entered: 09/18/2011)

09/19/2011 157 MEMORANDUM OPINION regarding 145 plaintiff's Motion for SanctionsAgainst Eric J. Menhart, and 139 Frank Digiovannangelo's Motion to Intervene.Signed by Judge Beryl A. Howell on September 19, 2011. (lcbah1) (Entered:09/19/2011)

09/19/2011 158 ORDER denying 145 plaintiff's Motion for Sanctions Against Eric J. Menhart.Signed by Judge Beryl A. Howell on September 19, 2011. (lcbah1) (Entered:09/19/2011)

09/19/2011 159 MOTION for Extension of Time to NAME AND SERVE DEFENDANTS ANDFOR LEAVE TO FILE THIRD AMENDED COMPLAINT by MAVERICKENTERTAINMENT GROUP, INC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, #3 Text of Proposed Order)(Kurtz, Nicholas) (Entered: 09/19/2011)

09/19/2011 160 NOTICE of Voluntary Dismissal re CERTAIN DOE DEFENDANTS(Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Kurtz, Nicholas)(Entered: 09/19/2011)

09/26/2011 MINUTE ORDER (paperless) granting in part and denying in part 159 plaintiff'sMotion for Additional Extension of Time to Name and Serve Defendants and forLeave to File Third Amended Complaint. The plaintiff is granted leave to file itsThird Amended Complaint. For good cause shown, the plaintiff's time to name andserve defendants, pursuant to Fed. R. Civ. P. 4(m), is extended until October 17,2011. Any motions objecting to the release of identifying information associatedwith the IP addresses listed in the Third Amended Complaint must be filed with theCourt by October 3, 2011. Additionally, having considered 160 the plaintiff'sNotice of Voluntary Dismissal, the IP addresses listed in Exhibit 1 to the plaintiff'snotice of voluntary dismissal are hereby dismissed without prejudice. Signed byJudge Beryl A. Howell on September 26, 2011. (lcbah1) (Entered: 09/26/2011)

09/26/2011 Set/Reset Deadlines: Plaintiff to name and serve defendants by 10/17/2011. Anymotions objecting to the release of identifying information associated with the IPaddresses listed in the Third Amended Complaint due by 10/3/2011. (alg) (Entered:09/27/2011)

09/26/2011 161 Third AMENDED COMPLAINT against ANTONIO SNOW filed byMAVERICK ENTERTAINMENT GROUP, INC.(rdj) (Entered: 09/27/2011)

09/28/2011 Summons (1) Issued as to ANTONIO SNOW. (rdj) (Entered: 09/28/2011)

09/30/2011 162 MOTION to Quash Subpoena by BRIAN MORALES "Leave to file GRANTED"by Judge Beryl A. Howell (dr) (Entered: 10/03/2011)

09/30/2011 163 MOTION to Quash by WILLIAM HARDEN "Leave to file GRANTED" by JudgeBeryl A. Howell.(rdj) (Entered: 10/04/2011)

09/30/2011 164 Letter from Aleksandr Baga "Leave to file GRANTED" by Judge Beryl A. Howell.(rdj) (Entered: 10/04/2011)

10/03/2011 MINUTE ORDER (paperless) denying 162 Motion to Quash filed by BrianMorales for the reasons set forth in 133 the Court's Memorandum Opinion datedMay 12, 2011. Signed by Judge Beryl A. Howell on October 3, 2011. (lcbah1)(Entered: 10/03/2011)

10/04/2011 MINUTE ORDER (paperless) denying Motions to Quash filed by 163 WilliamHarden and 164 Aleksandr Baga for the reasons set forth in 133 the Court'sMemorandum Opinion dated May 12, 2011. Signed by Judge Beryl A. Howell onOctober 4, 2011. (lcbah1) (Entered: 10/04/2011)

10/14/2011 165 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed.ANTONIO SNOW served on 10/6/2011, answer due 10/27/2011 (Kurtz, Nicholas)





























Modified on 10/17/2011 to enhance text (rdj). (Entered: 10/14/2011)

10/14/2011 166 MOTION for Extension of Time to NAME AND SERVE CERTAIN DOEDEFENDANTS OR, IN THE ALTERNATIVE, FOR AN ORDER DIRECTING ISPTO PRODUCE by MAVERICK ENTERTAINMENT GROUP, INC.(Attachments: # 1 Text of Proposed Order)(Kurtz, Nicholas) (Entered: 10/14/2011)

10/14/2011 167 NOTICE of Voluntary Dismissal re CERTAIN DOE DEFENDANTS(Attachments: # 1 Text of Proposed Order)(Kurtz, Nicholas) (Entered: 10/14/2011)

10/19/2011 168 ANSWER to 161 Amended Complaint by ANTONIO SNOW. Related document:161 Amended Complaint filed by MAVERICK ENTERTAINMENT GROUP,INC. "Leave to file GRANTED" by Judge Beryl A. Howell. (rdj) (Entered:10/20/2011)

10/21/2011 MINUTE ORDER (paperless) denying 118 Motion to Stay filed by NathanWyrick. As explained in 133 the Court's Memorandum Opinion dated May 12,2011, Mr. Wyrick is not a party in this case. Signed by Judge Beryl A. Howell onOctober 21, 2011. (lcbah1) (Entered: 10/21/2011)

10/21/2011 169 ORDER granting in part and denying in part 166 plaintiff's Motion for anAdditional Extension of Time to Name and Serve Certain of the Doe Defendants,or In The Alternative For An Order Directing ISP to Produce. See Order for furtherdetails. Signed by Judge Beryl A. Howell on October 21, 2011. (lcbah1) (Entered:10/21/2011)

10/21/2011 Set/Reset Deadlines: Time to name and serve defendants due by 11/10/2011.Comcast to produce identifying information by 10/31/11. (alg) (Entered:10/24/2011)

10/31/2011 170 ENTERED IN ERROR.....NOTICE of Change of Address by Nicholas A. Kurtz(Kurtz, Nicholas) Modified on 11/1/2011 (rdj). (Entered: 10/31/2011)

11/01/2011 NOTICE OF CORRECTED DOCKET ENTRY: re 170 Notice of Change ofAddress was entered in error and counsel was instructed to refile said pleading inthe proper format. (rdj) (Entered: 11/01/2011)

11/03/2011 171 NOTICE of Change of Address by Nicholas A. Kurtz (Kurtz, Nicholas) (Entered:11/03/2011)

11/10/2011 172 NOTICE of Voluntary Dismissal re REMAINING DOE DEFENDANTS (Kurtz,Nicholas) (Entered: 11/10/2011)

12/08/2011 MINUTE ORDER (paperless) The parties are directed to file, by December 16,2011, a Joint Meet and Confer Report in accordance with Local Civil Rule 16.3.Signed by Judge Beryl A. Howell on December 8, 2011. (lcbah1) (Entered:12/08/2011)

12/08/2011 Set/Reset Deadlines: Joint Meet &Confer Statement due by 12/16/2011. (alp)(Entered: 12/08/2011)

12/16/2011 173 NOTICE of Settlement AND REQUEST FOR CONTINUANCE OF DEADLINETO FILE JOINT MEET AND CONFER REPORT by MAVERICKENTERTAINMENT GROUP, INC. (Kurtz, Nicholas) (Entered: 12/16/2011)

12/16/2011 MINUTE ORDER (paperless) In light of the plaintiff's 173 Notice of Settlementand Request for Continuance, the parties shall file a Joint Meet and Confer Reportno later than January 13, 2012. Signed by Judge Beryl A. Howell on December 16,2011. (lcbah1) (Entered: 12/16/2011)

12/16/2011 Set/Reset Deadlines: Meet &Confer Statement due by 1/13/2012. (alp) (Entered:12/19/2011)

01/10/2012 174 STIPULATION of Dismissal by MAVERICK ENTERTAINMENT GROUP,INC.. (Kurtz, Nicholas) (Entered: 01/10/2012)

01/10/2012 MINUTE ORDER (paperless) In light of the parties' 174 Stipulation of Dismissal,the Clerk is directed to close this case. Signed by Judge Beryl A. Howell onJanuary 10, 2012. (lcbah1) (Entered: 01/10/2012)





















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