Bank Julius Baer & Co. Ltd. et al v. Wikileaks et al
Plaintiffs Bank Julius Baer & Co. Ltd. and Julius Baer Bank and Trust Co. Ltd. alleged that Defendants Wikileaks, wikileaks.org and Dynadot LLC unlawfully and wrongfully published
confidential bank documents belonging to the Plaintiffs on the Wikileaks.org website.
| Plaintiffs: | Bank Julius Baer & Co. Ltd. and Julius Baer Bank and Trust Co. LTD. |
|---|---|
| Defendants: | Wikileaks, Wikileaks.Org and Dynadot LLC |
| Case Number: | 3:2008cv00824 |
| Filed: | February 6, 2008 |
| Court: | California Northern District Court |
| Office: | San Francisco Office [ Court Info ] |
| County: | Outside US |
| Presiding Judge: | Hon. Jeffrey S. White |
| Nature of Suit: | Torts - Injury - Other Personal Injury |
| Cause: | 28:1332 Diversity-Other Contract |
| Jurisdiction: | Diversity |
| Jury Demanded By: | Plaintiff |
| Amount Demanded: | $75,000.00 |
Available Case Documents
Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|---|---|
| February 6, 2008 | 1 | COMPLAINT against Wikileaks, Wikileaks.Org, Dynadot LLC ( Filing fee $ 350, receipt number 34611015488.). Filed byBank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (hdj, COURT STAFF) (Filed on 2/6/2008) (Additional attachment(s) added on 2/26/2008: # 1 Pt2, # 2 Pt3, # 3 Pt4) (hdj, COURT STAFF). |
| February 6, 2008 | 2 | ADR SCHEDULING ORDER: Case Management Conference set for 5/16/2008 01:30 PM. Case Management Statement due by 5/9/2008. (Attachments: # 1 Standing Order, # 2 Standing Order)(hdj, COURT STAFF) (Filed on 2/6/2008) |
| February 6, 2008 | 3 | Certificate of Interested Entities by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. (hdj, COURT STAFF) (Filed on 2/6/2008) (hdj, COURT STAFF). |
| February 7, 2008 | 4 |
 INITIAL SCHEDULING CONFERENCE ORDER:
Case Management Conference set for 5/16/2008 01:30 PM. Case Management Statement due by 5/9/2008.. Signed by Judge Jeffrey S. White on 2/7/08. (jjo, COURT STAFF) (Filed on
2/7/2008)
|
| February 8, 2008 | 5 | Ex Parte MOTION for Preliminary Injunction and TRO and OSC filed by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Briggs, William) (Filed on 2/8/2008) |
| February 8, 2008 | 6 | Brief re 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC (Part 1) filed byBank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Attachments: # 1 Supplement Part 2 of Memorandum of Points & Authorities, # 2 Supplement Part 3 of Memorandum of Points & Authorities, # 3 Supplement Part 4 of Memorandum of Points & Authorities, # 4 Supplement Part 5 of Memorandum of Points & Authorities)(Related document(s) 5 ) (Briggs, William) (Filed on 2/8/2008) |
| February 8, 2008 | 7 | Request for Judicial Notice re 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief, filed byBank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Related document(s) 5 , 6 ) (Briggs, William) (Filed on 2/8/2008) |
| February 8, 2008 | 8 | Proposed Order re 7 Request for Judicial Notice, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief, by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Briggs, William) (Filed on 2/8/2008) |
| February 8, 2008 | 9 | Proposed Order re 7 Request for Judicial Notice, 8 Proposed Order, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief, by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Briggs, William) (Filed on 2/8/2008) |
| February 8, 2008 | 11 | NOTICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. re 10 Ex Parte Application re 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief, Ex Parte Application re 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief, Ex Parte Application re 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief,, 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief, NOTICE OF LODGEMENT OF EVIDENCE UNDER SEAL (Briggs, William) (Filed on 2/8/2008) |
| February 8, 2008 | 12 | Proposed Order re 10 Ex Parte Application re 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief, Ex Parte Application re 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief, Ex Parte Application re 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief,, 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 11 Notice (Other), Notice (Other), Notice (Other), Notice (Other), 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief, PROPOSED ORDER TO SEAL SELECTED EXHIBITS; REQUEST FOR JUDICIAL NOTICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Briggs, William) (Filed on 2/8/2008) |
| February 11, 2008 | 13 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. re 10 Ex Parte Application re 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief, Ex Parte Application re 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief, Ex Parte Application re 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief,, 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 11 Notice (Other), Notice (Other), Notice (Other), Notice (Other), 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 12 Proposed Order,,, 6 Brief, PROOF OF SERVICE (Briggs, William) (Filed on 2/11/2008) |
| February 11, 2008 | 14 |
ORDER TO SHOW CAUSE RE ISSUANCE OF
TEMPORARY RESTRAINING ORDER AND SETTING BRIEFING AND HEARING SCHEDULE, AND DIRECTING PLAINTIFFS TO SERVE. Signed by Judge Jeffrey S. White on February 11, 2008. (jswlc3, COURT
STAFF) (Filed on 2/11/2008)
|
| February 11, 2008 | 15 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. re 10 Ex Parte Application re 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief, Ex Parte Application re 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief, Ex Parte Application re 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 6 Brief,, 7 Request for Judicial Notice, 9 Proposed Order, 8 Proposed Order, 11 Notice (Other), Notice (Other), Notice (Other), Notice (Other), 13 Certificate of Service,,, 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 12 Proposed Order,,, 6 Brief, AMENDED PROOF OF SERVICE (Briggs, William) (Filed on 2/11/2008) |
| February 11, 2008 | 16 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. OF ORDER TO SHOW CAUSE RE ISSUANCE OF TEMPORARY RESTRAINING ORDER AND SETTING BRIEFING AND HEARING SCHEDULE 14 (Attachments: # 1 Supplement Attachment 1 to Proof of Service, # 2 Supplement Attachment 2 to Proof of Service)(Briggs, William) (Filed on 2/11/2008) Modified on 2/12/2008 (sv, COURT STAFF). |
| February 11, 2008 | 17 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. re 16 Certificate of Service, OF ORDER TO SHOW CAUSE RE ISSUANCE OF TEMPORARY RESTRAINING ORDER AND SETTING BRIEFING AND HEARING SCHEDULE (Attachments: # 1 Supplement Attachment 1 to Proof of Service to Dynadot, # 2 Supplement Attachment 2 to Proof of Service to Dynadot)(Briggs, William) (Filed on 2/11/2008) |
| February 11, 2008 | 18 | Request for Judicial Notice re 9 Proposed Order, 8 Proposed Order, 11 Notice (Other), Notice (Other), Notice (Other), Notice (Other), 5 Ex Parte MOTION for Preliminary Injunction and TRO and OSC, 12 Proposed Order,,, 6 Brief, PLAINTIFF'S REQUEST FOR JUDICIAL NOTICE PURSUANT TO FRCP RULE 44.1 RE: (1) CAYMAN ISLANDS' CONFIDENTIAL RELATIONSHIPS (PRESERVATION) LAW 16 OF 1976; AND (2) SWISS FEDERAL LAW ON BANKS AND SAVINGS BANKS, ARTICLE 47; AND DECLARATIONS OF MAC IMRIE AND CHRISTOPH HIESTAND IN SUPPORT THEREOF filed byBank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Related document(s) 9 , 8 , 11 , 5 , 12 , 6 ) (Briggs, William) (Filed on 2/11/2008) |
| February 11, 2008 | 19 | Ex Parte MOTION to Seal RE: PLAINTIFFS' EX PARTE ADMINISTRATIVE MOTION TO FILE UNDER SEAL SELECTED EVIDENCE EXHIBITS LODGED TO SUPPORT PLAINTIFFS' APPLICATION FOR TRO AND OSC RE PRELIMINARY INJUNCTION; AND DECLARATION OF WILLIAM J. BRIGGS IN SUPPORT THEREOF filed by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Briggs, William) (Filed on 2/11/2008) |
| February 11, 2008 | 20 | CERTIFICATE OF SERVICE 14 by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. PROOF OF SERVICE ON DYNADOT RE: ORDER TO SHOW CAUSE RE ISSUANCE OF TRO AND SETTING BRIEFING AND HEARING SCHEDULE (Briggs, William) (Filed on 2/11/2008) Modified on 2/12/2008 (sv, COURT STAFF). |
| February 11, 2008 | 21 | CERTIFICATE OF SERVICE 14 by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. PROOF OF SERVICE ON WIKILEAKS RE: ORDER TO SHOW CAUSE RE ISSUANCE OF TRO AND SETTING BRIEFING AND HEARING SCHEDULE (Briggs, William) (Filed on 2/11/2008) Modified on 2/12/2008 (sv, COURT STAFF). |
| February 11, 2008 | 22 | CERTIFICATE OF SERVICE 14 by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. PROOF OF SERVICE ON WIKILEAKS.ORG RE: ORDER TO SHOW CAUSE RE ISSUANCE OF TRO AND SETTING BRIEFING AND HEARING SCHEDULE (Briggs, William) (Filed on 2/11/2008) Modified on 2/12/2008 (sv, COURT STAFF). |
| February 11, 2008 | 23 | CERTIFICATE OF SERVICE 1 by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. PROOF OF SERVICE OF SUMMONS & COMPLAINT ON JULIE S. TURNER FOR WIKILEAKS (Briggs, William) (Filed on 2/11/2008) Modified on 2/12/2008 (sv, COURT STAFF). |
| February 11, 2008 | 24 | CERTIFICATE OF SERVICE 1 by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. PROOF OF SERVICE OF SUMMONS & COMPLAINT ON JULIE S. TURNER FOR WIKILEAKS.ORG (Briggs, William) (Filed on 2/11/2008) Modified on 2/12/2008 (sv, COURT STAFF). |
| February 11, 2008 | 25 | CERTIFICATE OF SERVICE 1 by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. PROOF OF SERVICE OF SUMMONS & COMPLAINT ON DYNADOT (Briggs, William) (Filed on 2/11/2008) Modified on 2/12/2008 (sv, COURT STAFF). |
| February 12, 2008 | 26 | Letter from Julie S. Turner re Service. (Turner, Julie) (Filed on 2/12/2008) |
| February 12, 2008 | 27 | Letter from William J. Briggs, II. (Briggs, William) (Filed on 2/12/2008) |
| February 13, 2008 | 28 | Letter from Julie S. Turner re Service (reply). (Turner, Julie) (Filed on 2/13/2008) |
| February 13, 2008 | 29 | Ex Parte Application FOR: ORDER DEEMING SERVICE EFFECTED, OR IN THE ALTERNATIVE PERMITTING ALTERNATIVE METHODS OF SERVICE OF SUMMONS AND COMPLAINT, OR ADDITIONAL TIME, AND MEMORANDUM OF POINTS AND AUTHORITIES filed by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Briggs, William) (Filed on 2/13/2008) |
| February 13, 2008 | 30 | Declaration of EVAN SPIEGEL in Support of 29 Ex Parte Application FOR: ORDER DEEMING SERVICE EFFECTED, OR IN THE ALTERNATIVE PERMITTING ALTERNATIVE METHODS OF SERVICE OF SUMMONS AND COMPLAINT, OR ADDITIONAL TIME, AND MEMORANDUM OF POINTS AND AUTHORITIES filed byBank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Attachments: # 1 Exhibit PART 1 OF EXHIBITS TO DECLARATION OF EVAN SPIEGEL, # 2 Exhibit PART 2 OF EXHIBITS TO DECLARATION OF EVAN SPIEGEL)(Related document(s) 29 ) (Briggs, William) (Filed on 2/13/2008) |
| February 13, 2008 | 31 | Proposed Order re 30 Declaration in Support,, 29 Ex Parte Application FOR: ORDER DEEMING SERVICE EFFECTED, OR IN THE ALTERNATIVE PERMITTING ALTERNATIVE METHODS OF SERVICE OF SUMMONS AND COMPLAINT, OR ADDITIONAL TIME, AND MEMORANDUM OF POINTS AND AUTHORITIES by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Briggs, William) (Filed on 2/13/2008) |
| February 13, 2008 | 32 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. re 30 Declaration in Support,, 29 Ex Parte Application FOR: ORDER DEEMING SERVICE EFFECTED, OR IN THE ALTERNATIVE PERMITTING ALTERNATIVE METHODS OF SERVICE OF SUMMONS AND COMPLAINT, OR ADDITIONAL TIME, AND MEMORANDUM OF POINTS AND AUTHORITIES, 31 Proposed Order, (Briggs, William) (Filed on 2/13/2008) |
| February 13, 2008 | 33 | Reply Memorandum PLAINTIFF'S NOTICE OF NON-OPPOSITION BY DEFENDANTS WIKILEAKS AND WIKILEAKS.ORG TO PLAINTIFFS' APPLICATION FOR TRO filed byBank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Briggs, William) (Filed on 2/13/2008) |
| February 13, 2008 | 34 | Declaration of EVAN SPIEGEL in Support of 33 Reply Memorandum, DECLARATION OF EVAN SPIEGEL IN SUPPORT OF PLAINTIFFS' NOTICE OF NON-OPPOSITION BY DEFENDANTS WIKILEAKS AND WIKILEAKS.ORG TO PLAINTIFFS' APPLICATION FOR TRO AND OSC filed byBank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Related document(s) 33 ) (Briggs, William) (Filed on 2/13/2008) |
| February 13, 2008 | 35 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. re 33 Reply Memorandum, 34 Declaration in Support, PROOF OF SERVICE (Briggs, William) (Filed on 2/13/2008) |
| February 13, 2008 | 36 |
ORDER by Judge Jeffrey S. White
GRANTING 29 Ex Parte Application to Permit Alternative Method of Service. (jswlc2, COURT STAFF) (Filed on 2/13/2008)
|
| February 13, 2008 | 37 | TENTATIVE RULING AND QUESTIONS. Signed by Judge Jeffrey S. White on 2/13/08. (jjo, COURT STAFF) (Filed on 2/13/2008) |
| February 13, 2008 | 38 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. PROOF OF SERVICE (Briggs, William) (Filed on 2/13/2008) |
| February 13, 2008 | 39 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. PROOF OF SERVICE ON DANIEL MATHEWS, OFFICER OF WIKILEAKS (Briggs, William) (Filed on 2/13/2008) |
| February 13, 2008 | 40 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. AMENDED PROOF OF SERVICE (Briggs, William) (Filed on 2/13/2008) |
| February 13, 2008 | 41 | NOTICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. NOTICE OF SUPPLEMENTAL AUTHORITIES IN SUPPORT OF APPLICATION FOR TRO AND OSC RE PRELIMINARY INJUNCTION (Briggs, William) (Filed on 2/13/2008) |
| February 13, 2008 | 42 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. re 41 Notice (Other) (Attachments: # 1 Supplement EMAIL VERIFICATION FOR PROOF OF SERVICE)(Briggs, William) (Filed on 2/13/2008) |
| February 13, 2008 | 43 | NOTICE by Dynadot LLC DEFENDANT DYNADOT, LLC'S NOTICE OF AUTHORITIES PURSUANT TO THE COURT'S TENTATIVE RULING AND QUESTIONS (Murai, Garret) (Filed on 2/13/2008) |
| February 13, 2008 | 44 | CERTIFICATE OF SERVICE by Dynadot LLC (Murai, Garret) (Filed on 2/13/2008) |
| February 14, 2008 | 45 | Minute Entry: Temporary Restraining Order Hearing held on 2/14/2008 before Judge Jeffrey S. White (Date Filed: 2/14/2008). (Court Reporter Kathy Wyatt.) (jjo, COURT STAFF) (Date Filed: 2/14/2008) |
| February 14, 2008 | 46 | Proposed Order AMENDED TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Briggs, William) (Filed on 2/14/2008) |
| February 14, 2008 | 47 | STIPULATION Stipulation for Entry of Permanent Injunction and Order by Dynadot LLC. (Attachments: # 1 Proposed Order Exhibit A)(Murai, Garret) (Filed on 2/14/2008) |
| February 15, 2008 | 48 |
ORDER by Judge Jeffrey S. White
granting 5 Motion for Preliminary Injunction as to defendant DYNADOT LLC (jjo, COURT STAFF) (Filed on 2/15/2008)
|
| February 15, 2008 | 49 |
ORDER GRANTING AMENDED TEMPORARY
RESTRAINING ORDER AND ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION. Signed by Judge Jeffrey S. White on 2/15/08. (jjo, COURT STAFF) (Filed on 2/15/2008)
|
| February 15, 2008 | 50 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. PROOF OF SERVICE RE (i) TRO AND OSC RE PRELIMINARY INJUNCTION and (ii) PERMANENT INJUNCTION (Briggs, William) (Filed on 2/15/2008) |
| February 15, 2008 | 51 |
ORDER GRANTING 19 Ex Parte MOTION to
Seal. Signed by Judge Jeffrey S. White on 2/15/08. (jjo, COURT STAFF) (Filed on 2/15/2008)
|
| February 22, 2008 | 53 | Statement of Non-Opposition PLAINTIFFS' NOTICE OF NON-OPPOSITION BY DEFENDANTS WIKILEAKS AND WIKILEAKS.ORG TO THE OSC RE PLAINTIFFS' APPLICATION FOR PRELIMINARY INJUNCTION filed byBank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Briggs, William) (Filed on 2/22/2008) |
| February 22, 2008 | 54 | Declaration of Evan Spiegel in Support of 53 Statement of Non-Opposition, DECLARATION OF EVAN SPIEGEL IN SUPPORT OF PLAINTIFFS' NOTICE OF NON-OPPOSITION BY DEFENDANTS WIKILEAKS AND WIKILEAKS.ORG TO PLAINTIFFS' APPLICATION FOR PRELIMINARY INJUNCTION AND COURT'S OSC filed byBank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Related document(s) 53 ) (Briggs, William) (Filed on 2/22/2008) |
| February 22, 2008 | 55 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. re 53 Statement of Non-Opposition, 54 Declaration in Support, PROOF OF SERVICE (Attachments: # 1 Supplement EMAIL CONFIRMATION)(Briggs, William) (Filed on 2/22/2008) |
| February 25, 2008 | 57 | NOTICE of Voluntary Dismissal REQUEST FOR DISMISSAL OF DEFENDANT DYNADOT, LLC by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. (Briggs, William) (Filed on 2/25/2008) |
| February 25, 2008 | 58 | Proposed Order re 57 Notice of Voluntary Dismissal [PROPOSED] ORDER DISMISSING DEFENDANT DYNADOT, LLC by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Briggs, William) (Filed on 2/25/2008) |
| February 26, 2008 | 59 | Proposed Order GRANTING PRELIMINARY INJUNCTION (AMENDED) by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Briggs, William) (Filed on 2/26/2008) |
| February 26, 2008 | 60 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. re 59 Proposed Order PROOF OF SERVICE (Attachments: # 1 Supplement Email Confirmation)(Briggs, William) (Filed on 2/26/2008) |
| February 26, 2008 | 61 | CLERK'S NOTICE re: Failure to E-File (hdj, COURT STAFF) (Filed on 2/26/2008) |
| February 26, 2008 | 62 | Amicus Curiae APPEARANCE entered by Thomas R. Burke on behalf of Amicus Curiae. (Attachments: # 1 Exhibit)(Burke, Thomas) (Filed on 2/26/2008) |
| February 26, 2008 | 63 | NOTICE of Appearance by Steven Lee Mayer Application to Appear as Prospective Intervenors or, in the Alternative, Amici Curiae (Mayer, Steven) (Filed on 2/26/2008) |
| February 26, 2008 | 64 | CERTIFICATE OF SERVICE by Project on Government Oversight re 63 Notice of Appearance (Mayer, Steven) (Filed on 2/26/2008) |
| February 26, 2008 | 65 | MOTION to Intervene as Defendants or, in the Alternative, to Appear as Amici Curiae filed by Public Citizen, California First Amendment Coalition. Motion Hearing set for 2/29/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Olson, Karl) (Filed on 2/26/2008) |
| February 26, 2008 | 66 | Declaration of Taylor Lincoln in Support of Motion of Public Citizen and California First Amendment Coalition to Intervene as Defendants or, in the Alternative, to Appear as Amici Curiae filed byPublic Citizen, California First Amendment Coalition. (Attachments: # 1 Exhibit A)(Olson, Karl) (Filed on 2/26/2008) |
| February 26, 2008 | 67 | Declaration of Peter Lurie in Support of Motion of Public Citizen and California First Amendment Coalition to Intervene as Defendants or, in the Alternative, to Appear as Amici Curiae filed byPublic Citizen, California First Amendment Coalition. (Olson, Karl) (Filed on 2/26/2008) |
| February 26, 2008 | 68 | Declaration of Peter Scheer in Support of Motion of Public Citizen and California First Amendment Coalition to Intervene as Defendants or, in the Alternative, to Appear as Amici Curiae filed byPublic Citizen, California First Amendment Coalition. (Olson, Karl) (Filed on 2/26/2008) |
| February 26, 2008 | 69 | Proposed MOTION to Dismiss for Lack of Jurisdiction [Proposed] Motion of Public Citizen and California First Amendment Coalition to Dismiss for Lack of Subject Matter Jurisdiction Under Rule 12(b)(1) and Lift Permanent Injunction filed by Public Citizen, California First Amendment Coalition. Motion Hearing set for 2/29/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Olson, Karl) (Filed on 2/26/2008) |
| February 26, 2008 | 70 | Brief of Intervenors/Amici Curiae Public Citizen and California First Amendment Coalition in Opposition to Injunctive Relief and in Support of Dismissal for Lack of Subject Matter Jurisdiction filed byPublic Citizen, California First Amendment Coalition. (Olson, Karl) (Filed on 2/26/2008) |
| February 26, 2008 | 71 | MOTION for Administrative Relief (Local Rule 7-11); Declaration of Karl Olson filed by Public Citizen, California First Amendment Coalition. Motion Hearing set for 2/29/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Attachments: # 1 Proposed Order Granting Motion for Administrative Relief)(Olson, Karl) (Filed on 2/26/2008) |
| February 26, 2008 | 72 | MOTION to Intervene and Supporting Memorandum of Points and Authorities filed by Project on Government Oversight. Motion Hearing set for 5/9/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Attachments: # 1 Proposed Answer and Cross Complaint)(Mayer, Steven) (Filed on 2/26/2008) |
| February 26, 2008 | 73 | Proposed Order re 72 MOTION to Intervene and Supporting Memorandum of Points and Authorities by Project on Government Oversight. (Mayer, Steven) (Filed on 2/26/2008) |
| February 26, 2008 | 74 | CERTIFICATE OF SERVICE by Project on Government Oversight re 72 MOTION to Intervene and Supporting Memorandum of Points and Authorities (Mayer, Steven) (Filed on 2/26/2008) |
| February 27, 2008 | 75 | NOTICE of Appearance by Ann Brick (Brick, Ann) (Filed on 2/27/2008) |
| February 27, 2008 | 76 | MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 34611016247.) filed by Amicus Curiae. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Burke, Thomas) (Filed on 2/27/2008) |
| February 27, 2008 | 77 | Brief Plaintiffs Supplemental Brief in Support of Application for Preliminary Injunction re Response to the Reporters Committee et al.s Proposed Amici Curiae Brief filed byBank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Briggs, William) (Filed on 2/27/2008) |
| February 27, 2008 | 78 | Declaration of Evan Spiegel in Support of 77 Brief, Declaration of Evan Spiegel in Support of Plaintiffs Supplemental Brief in Support of Application for Preliminary Injunction re Response to the Reporters Committee et al.s Proposed Amici Curiae Brief filed byBank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Attachments: # 1 Supplement Part 2 of Spiegel Declaration)(Related document(s) 77 ) (Briggs, William) (Filed on 2/27/2008) |
| February 27, 2008 | 79 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. re 78 Declaration in Support, 77 Brief, PROOF OF SERVICE (Attachments: # 1 Supplement Email confirmation)(Briggs, William) (Filed on 2/27/2008) |
| February 27, 2008 | 80 | NOTICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. Plaintiffs Notice of Intent to Oppose Third-Party Application to Intervene and/or To File Amici Curiae (Briggs, William) (Filed on 2/27/2008) |
| February 27, 2008 | 81 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. re 80 Notice (Other) Proof of Service (Attachments: # 1 Supplement Email confirmation)(Briggs, William) (Filed on 2/27/2008) |
| February 27, 2008 | 82 | MOTION Shorten Time Stipulated Request for Order Shortening Time filed by Project on Government Oversight. (Mayer, Steven) (Filed on 2/27/2008) |
| February 27, 2008 | 83 | Declaration of Steven L. Mayer in Support of 82 MOTION Shorten Time Stipulated Request for Order Shortening Time filed byProject on Government Oversight. (Related document(s) 82 ) (Mayer, Steven) (Filed on 2/27/2008) |
| February 27, 2008 | 84 | Proposed Order Granting Stipulated Request for Order Shortening Time by Project on Government Oversight. (Mayer, Steven) (Filed on 2/27/2008) |
| February 27, 2008 | 85 | CERTIFICATE OF SERVICE by Project on Government Oversight re Stipulated Request for Order Shortening Time (Mayer, Steven) (Filed on 2/27/2008) |
| February 28, 2008 | 86 | Memorandum in Opposition [65,71,72] re PLAINTIFFS BRIEF IN OPPOSITION TO MULTIPLE APPLICATIONS AND MOTIONS BY PROPOSED AMICI AND/OR REQUESTS TO INTERVENE filed byBank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD.. (Attachments: # 1 Affidavit DECLARATION OF EVAN SPIEGEL IN SUPPORT OF PLAINTIFFS BRIEF IN OPPOSITION TO MULTIPLE APPLICATIONS AND MOTIONS BY PROPOSED AMICI AND/OR REQUESTS TO INTERVENE)(Briggs, William) (Filed on 2/28/2008) Modified on 2/28/2008 (hdj, COURT STAFF). |
| February 28, 2008 | 87 | CERTIFICATE OF SERVICE by Bank Julius Baer & Co. Ltd., Julius Baer Bank and Trust Co. LTD. re 86 Memorandum in Opposition, PROOF OF SERVICE (Briggs, William) (Filed on 2/28/2008) |
| February 28, 2008 | 88 |
ORDER GRANTING 82 Stipulated Request
for Order Shortening Time. Signed by Judge Jeffrey S. White on February 28, 2008. (jswlc2, COURT STAFF) (Filed on 2/28/2008)
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| February 28, 2008 | 89 | Memorandum in Opposition to TRO, Preliminary Injunction, and Permanent Injunction filed byDaniel Mathews. (Koltun, Joshua) (Filed on 2/28/2008) |
| February 28, 2008 | 90 | DECLARATION of Daniel Mathews in Opposition to 89 Memorandum in Opposition filed byDaniel Mathews. (Related document(s) 89 ) (Koltun, Joshua) (Filed on 2/28/2008) |
| February 28, 2008 | 91 | DECLARATION of Nicole Fritz in Opposition to 89 Memorandum in Opposition filed byDaniel Mathews. (Related document(s) 89 ) (Koltun, Joshua) (Filed on 2/28/2008) |
| February 28, 2008 | 92 | QUESTIONS FOR HEARING. Signed by Judge Jeffrey S. White on February 28, 2008. (jswlc2, COURT STAFF) (Filed on 2/28/2008) |
| February 28, 2008 | 93 | NOTICE by John Shipton of Intent to Appear and Joinder in Motions & Oppositions of Amici/Intervenors (Chadwick, James) (Filed on 2/28/2008) |
| February 28, 2008 | 97 | NOTICE by Project on Government Oversight of Supplemental Authorities (Mayer, Steven) (Filed on 2/28/2008) |
| February 28, 2008 | 98 | CERTIFICATE OF SERVICE by Project on Government Oversight re 97 Notice (Other) (Mayer, Steven) (Filed on 2/28/2008) |
| February 29, 2008 | 99 | Minute Entry: Show Cause Hearing (Date Filed: 2/29/2008). (Court Reporter Connie Kuhl.) (jjo, COURT STAFF) (Date Filed: 2/29/2008) |
| February 29, 2008 | 100 |
ORDER by Judge Jeffrey S. White
granting 95 Motion for Pro Hac Vice for Paul Alan Levy (jjo, COURT STAFF) (Filed on 2/29/2008)
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| February 29, 2008 | 101 |
ORDER by Judge Jeffrey S. White
granting 94 Motion for Pro Hac Vice for Laura Rose Handman (jjo, COURT STAFF) (Filed on 2/29/2008)
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| February 29, 2008 | 102 |
ORDER DENYING 48 Motion for
Preliminary Injunction; DISSOLVING 49 Stipulated Permanent Injunction; and SETTING Hearing and Briefing Schedule on Motions. Signed by Judge Jeffrey S. White on February 29, 2008.
(jswlc2, COURT STAFF) (Filed on 2/29/2008)
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| February 29, 2008 | 103 |