In Re: Record Company Infringement Litigation
| Arista Music, Arista Records LLC, Atlantic Recording Corporation, Capitol Records, LLC, Provident Label Group, LLC, Sony Music Entertainment, Sony Music Entertainment US Latin, LLC, UMG Recordings, Inc., Warner Bros. Records, Inc., Warner Music Group, Corp., Warner Music Latina, Inc. and Zomba Recording LLC |
| Tim Foley, Naruss Mahakkapong, Samornsri Mahakkapong doing business as Forever and a Day doing business as Forever and a Day North America also known as Nuchie Joe, Francisco Bazan, Prutsanai Mahakkapong, Ramanya Chudatamee, Ron Puryear, Alticor Inc., Amway Corp., Thomas D. Foley, Foley & Company, Inc., The Foley Corporation of America, Efinity, Inc., Efinity Events LLC, Pedro Lizardi, Patsy Lizardi, Lizardi & Company, Inc., Bill Childers, Steven Woods, Annette Woods, S & A Woods and Associates International, Inc., Pronet of the Americas, Inc., Ivan Morales, Jr., Jose Cohen, Team Global USA, Corp., Team Global Inc., Dexter Yager, Internet Services Corporation, D. & B. Yager Enterprises, Inc., Peggy Britt, Bill & Peggy Britt, Inc., Britt Worldwide, LLC, Larry Winters, Pamela Winters, Leadership Team Development, Inc., Nancy Dornan, Ambassador Marketing International, Inc., Network Twentyone International, Inc., Does 1 through 35, Kenneth O. Woods, Billy O. Childers, Justin M. Holder, Childers Enterprises, Inc., TNT, Inc. of Charlotte, N.C., Bob Joe, Nuchie Joe, Forever and a Day doing business as Forever and a Day North America, Bradley Dehaven doing business as Dehaven Enterprises, Kim Dehaven doing business as Dehaven Enterprises, Motivision Media, LLC doing business as Team One, Luis Chavez, Maria Chavez, Paco Bazan, Geovana Bazan, Vision Global, LLC, Patrick Mahakkapong, Patrick Joe, Joyce Joe, Braveberry LLC doing business as Braveberry Global, Does 1-20, James Ron Puryear, Georgia Lee Puryear, Puryear Enterprises, Inc. and World Wide Group, LLC doing business as World Wide Dreambuilders |
| Record Company Infringement Litigation |
| Orran L. Brown |
| 6:2015cv00708 |
| May 4, 2015 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| XX US, Outside State |
| Roy B Dalton |
| Daniel C Irick |
| Copyright |
| 17 U.S.C. § 101 Copyright Infringement |
| None |
Docket Report
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This docket was last retrieved on January 4, 2017. A more recent docket listing may be available from PACER.
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Filing 93
ORDER dismissing case Signed by Judge Roy B. Dalton, Jr. on 1/4/2017. (VMF)
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| Filing 92 STATUS report Special Master Court Report No. 3 by Orran L. Brown. (Brown, Orran) |
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Filing 91
ORDER to show cause why this case, and the companion cases of 6:14-cv-542-Orl-37DCI, 6:15-cv-155-Orl-37DCI and 614-cv-2045-Orl-37DCI, should not be dismissed with prejudice. Show Cause Response due by 1/9/2017. Signed by Judge Roy B. Dalton, Jr. on 12/22/2016. (VMF)
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| Filing 90 Case Reassigned to Magistrate Judge Daniel C. Irick. New case number: 6:15-cv-708-ORL-37-DCI. Magistrate Judge David A. Baker no longer assigned to the case. (EJS) |
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Filing 89
ORDER granting #88 Motion to extend time, as set forth herein. Signed by Magistrate Judge David A. Baker on 8/31/2016. (SWT)
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| Filing 88 Unopposed MOTION to extend time to FILE EXPERT DISCLOSURE AGREED MOTION OF THE RECORD COMPANIES REGARDING TWO WEEK EXTENSION OF TIME TO FILE EXPERT DISCLOSURE by Arista Music, Arista Records LLC, Atlantic Recording Corporation, Capitol Records, LLC, Provident Label Group, LLC, Sony Music Entertainment, Sony Music Entertainment US Latin, LLC, UMG Recordings, Inc., Warner Bros. Records, Inc., Warner Music Group, Corp., Warner Music Latina, Inc., Zomba Recording LLC. (Attachments: #1 Text of Proposed Order)(Stetson, Karen) Motions referred to Magistrate Judge David A. Baker. |
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Filing 87
ORDER denying #80 Motion for Miscellaneous Relief/Record Companies' Objections under Rule 53(f) to Special Masters Ruling dated 5/12/16 ; denying as moot #83 Motion for Miscellaneous Relief/Amway's Objections under Rule 53(f) to Certain of the Special Master's 6/14/16 Rulings ; denying #84 Motion for Miscellaneous Relief/Amway's Corrected Objections under Rule 53(f) to Certain of the Special Master's 6/14/16 Rulings; denying #86 Motion for Leave to File Document. Signed by Magistrate Judge David A. Baker on 7/27/2016. (SWT)
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| Filing 86 MOTION for leave to file Reply to the Opposition of the Record Companies to Amway's Objections Under Rule 53(f) to Special Master Rulings by Alticor Inc., Amway Corp.. (Toscano, James) |
| Filing 85 RESPONSE re #84 MOTION for miscellaneous relief, specifically Amway's Objections Under Rule 53(f) to Certain of the Special Master's June 14, 2016 Rulings on Amway's Fourth Requests for Production OPPOSITION OF THE RECORD COMPANIES TO AMWAY'S OBJECTIONS UNDER RULE 53(f) TO SPECIAL MASTER RULINGS ON AMWAY'S FOURTH REQUESTS FOR PRODUCTION filed by Arista Music, Arista Records LLC, Atlantic Recording Corporation, Capitol Records, LLC, Sony Music Entertainment, Sony Music Entertainment US Latin, LLC, UMG Recordings, Inc., Warner Bros. Records, Inc., Warner Music Group, Corp., Warner Music Latina, Inc., Zomba Recording LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Affidavit Declaration of Nicholas Guarino)(Stetson, Karen) |
| Filing 84 MOTION for miscellaneous relief, specifically Amway's Objections Under Rule 53(f) to Certain of the Special Master's June 14, 2016 Rulings on Amway's Fourth Requests for Production by Amway Corp. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Toscano, James) (#83 Motion CORRECTED to include signature block) Modified on 6/24/2016 (SWT). |
| Filing 83 MOTION for miscellaneous relief, specifically OBJECTIONS UNDER RULE 53(f) TO CERTAIN OF THE SPECIAL MASTER'S JUNE 14, 2016 RULINGS ON AMWAY'S FOURTH Requests for Production by Amway Corp.. (Attachments: #1 Exhibit Ex. 1, #2 Exhibit Ex. 2, #3 Exhibit Ex. 3, #4 Exhibit Ex. 4, #5 Exhibit Ex. 5, #6 Exhibit Ex. 6, #7 Exhibit Ex. 7, #8 Exhibit Ex. 8, #9 Exhibit Ex. 9, #10 Exhibit Ex. 10, #11 Exhibit Ex. 11, #12 Exhibit Ex. 12, #13 Exhibit Ex. 13, #14 Exhibit Ex. 14)(Toscano, James) |
| Filing 82 RESPONSE in Opposition re #80 MOTION for miscellaneous relief, specifically review of RECORD COMPANIES' OBJECTIONS UNDER RULE 53(f) TO SPECIAL MASTER RULING DATED MAY 12, 2016 ON REQUEST FOR PRODUCTION filed by Alticor Inc., Amway Corp.. (Toscano, James) |
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Filing 81
ORDER denying #60 Motion for miscellaneous relief/Objections of the "Abraham 7" to the Special Master's Ruling on the first set of requests for production from the Record Companies to the "Abraham 7" defendants; denying #66 Motion for Leave to File Under Seal; granting #67 Motion for miscellaneous relief/Amway's Objections to the updated Special Master Ruling: Copyright Investigators. Signed by Magistrate Judge David A. Baker on 5/18/2016. (SWT)
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| Filing 80 MOTION for miscellaneous relief, specifically review of RECORD COMPANIES' OBJECTIONS UNDER RULE 53(f) TO SPECIAL MASTER RULING DATED MAY 12, 2016 ON REQUEST FOR PRODUCTION by All Plaintiffs. (Attachments: #1 Exhibit SPECIAL MASTER RULING DATED MAY 12, 2016)(Stetson, Karen) |
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Filing 79
ORDER with DIRECTIONS to the Clerk granting #77 Motion to Withdraw as Attorney. Signed by Magistrate Judge David A. Baker on 5/12/2016. (SWT)
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Filing 78
ENDORSED ORDER granting #77 Motion to Withdraw as Attorney. Signed by Magistrate Judge David A. Baker on 5/12/2016. (Baker, David)
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| Filing 77 MOTION for Steven J. D'Onofrio to withdraw as attorney OF RECORD FOR THE RECORD COMPANIES by Capitol Records, LLC, Sony Music Entertainment, UMG Recordings, Inc., Warner Music Group, Corp.. (Stetson, Karen) Motions referred to Magistrate Judge David A. Baker. |
| Filing 76 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Amie First. (ARF) |
| Filing 75 TRANSCRIPT of Motion Hearing held on 4-28-16 before Judge David A. Baker. Court Reporter Amie R. First, RDR, CRR, CRC, CPE, AmieFirst.CourtReporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 5/26/2016, Redacted Transcript Deadline set for 6/6/2016, Release of Transcript Restriction set for 8/3/2016. (ARF) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Daniel Hayes, appearing on behalf of The Record Companies (Filing fee $150 receipt number ORL-53186.) Related document: #73 MOTION for Daniel Hayes to appear pro hac vice. (SWT) |
| Filing 74 Minute Entry. Proceedings held before Magistrate Judge David A. Baker: granting #73 motion to appear pro hac vice; MOTION HEARING held on 4/28/2016 re #73 MOTION for Daniel Hayes to appear pro hac vice filed by Sony Music Entertainment US Latin, LLC, Zomba Recording LLC, Atlantic Recording Corporation, Warner Music Latina, Inc., Sony Music Entertainment, Arista Music, Warner Bros. Records, Inc., Capitol Records, LLC, Warner Music Group, Corp., Provident Label Group, LLC, UMG Recordings, Inc., Arista Records LLC. (digital) (HSL) |
| Filing 73 MOTION for Daniel Hayes to appear pro hac vice by All Plaintiffs. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Stetson, Karen) Motions referred to Magistrate Judge David A. Baker. |
| Filing 72 NOTICE OF HEARING re #60 MOTION for miscellaneous relief, specifically for review/Objections to Special Master Ruling Dated March 28, 2016 , #67 MOTION for miscellaneous relief, specifically Objection to Updated Special Master Ruling: Copyright Investigators, issued on April 4, 2016 : Motion Hearing set for 4/28/2016 at 10:30 AM in Orlando Courtroom 6D before Magistrate Judge David A. Baker. Signed by Magistrate Judge David A. Baker on 4/21/2016. (EJS) |
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Filing 71
ORDER granting #68 Unopposed MOTION for miscellaneous relief, specifically to Permit Claims Professionals to Participate in Mediation Conference by Telephone. Signed by Magistrate Judge David A. Baker on 4/21/2016. (EJS)
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| Filing 70 NOTICE of Intent of Steven J. D'Onofrio, Esq. to Withdraw as Counsel of Record by Capitol Records, LLC, Sony Music Entertainment, UMG Recordings, Inc., Warner Music Group, Corp. (Stetson, Karen) Modified on 4/18/2016 (EJS). |
| Filing 69 RESPONSE to Motion re #67 MOTION for miscellaneous relief, specifically Objection to Updated Special Master Ruling: Copyright Investigators, issued on April 4, 2016 OPPOSITION MEMORANDUM OF THE RECORD COMPANIES IN RESPONSE TO "AMWAY'S OBJECTIONS UNDER FED. R. CIV. P. 53(F)(4) TO THE UPDATED SPECIAL MASTER RULING: COPYRIGHT INVESTIGATORS [Dkt. No. 67]" filed by Arista Music, Arista Records LLC, Atlantic Recording Corporation, Capitol Records, LLC, Provident Label Group, LLC, Sony Music Entertainment, Sony Music Entertainment US Latin, LLC, UMG Recordings, Inc., Warner Bros. Records, Inc., Warner Music Group, Corp., Warner Music Latina, Inc., Zomba Recording LLC. (Stetson, Karen) |
| Filing 68 Unopposed MOTION for miscellaneous relief, specifically to Permit Claims Professionals to Participate in Mediation Conference by Telephone by Francisco Bazan, Geovana Bazan, Braveberry LLC, Luis Chavez, Maria Chavez, Bill Childers, Billy O. Childers, Childers Enterprises, Inc., Ramanya Chudatamee, D. & B. Yager Enterprises, Inc., Bradley Dehaven, Kim Dehaven, Efinity Events LLC, Efinity, Inc., Tim Foley, Foley & Company, Inc., Forever and a Day, Justin M. Holder, Internet Services Corporation, Leadership Team Development, Inc., Patsy Lizardi, Pedro Lizardi, Lizardi & Company, Inc., Naruss Mahakkapong, Prutsanai Mahakkapong, Samornsri Mahakkapong, Ivan Morales, Jr, Motivision Media, LLC, Pronet of the Americas, Inc., S & A Woods and Associates International, Inc., TNT, Inc. of Charlotte, N.C., The Foley Corporation of America, Vision Global, LLC, Larry Winters, Pamela Winters, Annette Woods, Kenneth O. Woods, Steven Woods, Dexter Yager. (Williams, Rebecca) |
| Filing 67 MOTION for miscellaneous relief, specifically Objection to Updated Special Master Ruling: Copyright Investigators, issued on April 4, 2016 by Alticor Inc., Amway Corp.. (Attachments: #1 Exhibit A)(Toscano, James) |
| Filing 66 Unopposed MOTION for leave to file under seal UNOPPOSED MOTION TO SEAL PORTIONS OF AND ATTACHMENTS TO THE OPPOSITION MEMORANDUM IN RESPONSE TO THE "OBJECTIONS OF THE 'ABRAHAM 7' TO THE SPECIAL MASTER'S RULING ON THE FIRST SET OF REQUESTS FOR PRODUCTION FROM THE RECORD COMPANIES TO THE ABRAHAM 7 DEFENDANTS [DKT.60]" by Arista Music, Arista Records LLC, Atlantic Recording Corporation, Capitol Records, LLC, Provident Label Group, LLC, Record Company Infringement Litigation, Sony Music Entertainment, Sony Music Entertainment US Latin, LLC, UMG Recordings, Inc., Warner Bros. Records, Inc., Warner Music Group, Corp., Warner Music Latina, Inc., Zomba Recording LLC. (Stetson, Karen) |
| Filing 65 RESPONSE re #60 MOTION for miscellaneous relief, specifically For review/Objections to Special Master Ruling Dated March 28, 2016 OPPOSITION MEMORANDUM OF THE RECORD COMPANIES IN RESPONSE TO THE "OBJECTIONS OF THE 'ABRAHAM 7' TO THE SPECIAL MASTER'S RULING ON THE FIRST SET OF RE filed by Arista Music, Arista Records LLC, Atlantic Recording Corporation, Capitol Records, LLC, Provident Label Group, LLC, Record Company Infringement Litigation, Sony Music Entertainment, Sony Music Entertainment US Latin, LLC, UMG Recordings, Inc., Warner Bros. Records, Inc., Warner Music Group, Corp., Warner Music Latina, Inc., Zomba Recording LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Stetson, Karen) |
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Filing 64
ENDORSED ORDER granting #62 motion to appear pro hac vice. Provided, all counsel shall register for and use the electronic filing system as adopted by the Court. After this Order, the Clerk will no longer send copies of docket entries by U.S. Mail to counsel in this case. Appearance and participation by more than one attorney at any hearing or trial is subject to the discretion of the presiding judge. Signed by Magistrate Judge David A. Baker on 4/5/2016. (Baker, David)
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| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by Attorney Robert Michael Azzi, appearing on behalf of Braveberry LLC, Ramanya Chudatamee, D. & B. Yager Enterprises, Inc., Bradley Dehaven, Kim Dehaven, Forever and a Day, Internet Services Corporation, Leadership Team Development, Inc., Patsy Lizardi, Pedro Lizardi, Lizardi & Company, Inc., Naruss Mahakkapong, Prutsanai Mahakkapong, Samornsri Mahakkapong, Ivan Morales, Jr, Motivision Media, LLC, Pronet of the Americas, Inc., Larry Winters, Pamela Winters, Dexter Yager (Filing Fee $150 Receipt Number ORL52466.) Related document: #62 Unopposed MOTION for R. Michael Azzi to appear pro hac vice. (EJS) |
| Filing 63 Entered in Error |
| Filing 62 Unopposed MOTION for R. Michael Azzi to appear pro hac vice by Braveberry LLC, Ramanya Chudatamee, D. & B. Yager Enterprises, Inc., Bradley Dehaven, Kim Dehaven, Forever and a Day, Internet Services Corporation, Leadership Team Development, Inc., Patsy Lizardi, Pedro Lizardi, Lizardi & Company, Inc., Naruss Mahakkapong, Prutsanai Mahakkapong, Samornsri Mahakkapong, Ivan Morales, Jr, Motivision Media, LLC, Pronet of the Americas, Inc., Larry Winters, Pamela Winters, Dexter Yager. (Attachments: #1 Exhibit A - Special Admission Attorney Certification)(Williams, Rebecca) Motions referred to Magistrate Judge David A. Baker. |
| Filing 61 CERTIFICATE of compliance /Good Faith Effort to Resolve Objections to Special Master's Ruling of March 28, 2016 by Braveberry LLC, Ramanya Chudatamee, D. & B. Yager Enterprises, Inc., Bradley Dehaven, Kim Dehaven, Forever and a Day, Leadership Team Development, Inc., Patsy Lizardi, Pedro Lizardi, Lizardi & Company, Inc., Naruss Mahakkapong, Prutsanai Mahakkapong, Samornsri Mahakkapong, Ivan Morales, Jr, Motivision Media, LLC, Larry Winters, Pamela Winters, Dexter Yager. (Bardelli, Edward) |
| Filing 60 MOTION for miscellaneous relief, specifically For review/Objections to Special Master Ruling Dated March 28, 2016 by Braveberry LLC, Ramanya Chudatamee, D. & B. Yager Enterprises, Inc., Bradley Dehaven, Kim Dehaven, Forever and a Day, Leadership Team Development, Inc., Patsy Lizardi, Pedro Lizardi, Lizardi & Company, Inc., Naruss Mahakkapong, Prutsanai Mahakkapong, Samornsri Mahakkapong, Ivan Morales, Jr, Motivision Media, LLC, Pronet of the Americas, Inc., Larry Winters, Pamela Winters, Dexter Yager. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Bardelli, Edward) |
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Filing 59
ORDER denying #54 Motion for clarification of 12/23/15 order. Signed by Magistrate Judge David A. Baker on 1/29/2016. (LAK)
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| Filing 58 NOTICE of Filing Declaration of Attorney Asim K. Desai Evidencing Compliance with Court Order of 1-15-16 in Case No. 6:15-CV-00776-RBD-DAB by Georgia Lee Puryear, Ron Puryear, Puryear Enterprises, Inc., World Wide Group, LLC (Attachments: #1 Affidavit of Asim K. Desai)(De Leon, Jacqueline) Modified on 1/28/2016 (LMM). |
| Filing 57 NOTICE of filing exhibit to #56 Opposition memorandum by Arista Music, Arista Records LLC, Atlantic Recording Corporation, Capitol Records, LLC, Provident Label Group, LLC, Record Company Infringement Litigation, Sony Music Entertainment, Sony Music Entertainment US Latin, LLC, UMG Recordings, Inc., Warner Bros. Records, Inc., Warner Music Group, Corp., Warner Music Latina, Inc., Zomba Recording LLC (Attachments: #1 Exhibit)(Stetson, Karen) Modified on 1/28/2016 (LMM). |
| Filing 56 Opposition Memorandum re #54 MOTION for clarification re #53 Order on Motion for Miscellaneous ReliefOrder on Motion to Seal filed by Arista Music, Arista Records LLC, Atlantic Recording Corporation, Capitol Records, LLC, Provident Label Group, LLC, Sony Music Entertainment, Sony Music Entertainment US Latin, LLC, UMG Recordings, Inc., Warner Bros. Records, Inc., Warner Music Group, Corp., Warner Music Latina, Inc., Zomba Recording LLC. (Stetson, Karen) Modified on 1/26/2016 (LMM). |
| Filing 55 NOTICE OF RESCHEDULING HEARING: The final pretrial conference is rescheduled. New scheduling date and time: Final Pretrial Conference set for 5/18/2017 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (VMF) (ctp) |
| Filing 54 MOTION for clarification re #53 Order on Motion for Miscellaneous ReliefOrder on Motion to Seal by Alticor Inc., Amway Corp.. (Toscano, James) |
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Filing 53
ORDER granting in part #38 Motion for review of Special Master ruling dared10/29/15; denying #39 Motion to seal. Signed by Magistrate Judge David A. Baker on 12/23/2015. (LAK)
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| Filing 52 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Amie First. (ARF) |
| Filing 51 TRANSCRIPT of Motion Hearing held on 12-11-15 before Judge David A. Baker. Court Reporter Amie R. First, RDR, CRR, AmieFirst.CourtReporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 1/12/2016, Redacted Transcript Deadline set for 1/22/2016, Release of Transcript Restriction set for 3/21/2016. (ARF) |
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Filing 50
ORDER granting leave to file Amended Counterclaim(s) in the 14-cv-542 litigation by Tuesday, December 15,2015. Signed by Magistrate Judge David A. Baker on 12/11/2015. (HSL)
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| Filing 49 NOTICE of Appearance by Stephen J. McDonald on behalf of Tim Foley, Foley & Company, Inc., The Foley Corporation of America (McDonald, Stephen) |
| Filing 48 Minute Entry. Proceedings held before Magistrate Judge David A. Baker: MOTION HEARING held on 12/11/2015 re #38 MOTION for miscellaneous relief, specifically filed by Alticor Inc., Amway Corp.. Court Reporter: Amie First (HSL) |
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Filing 47
ORDER entered in 6:14-cv-542 Dismissing Motions at Doc 120 and 113. Signed by Judge Roy B. Dalton, Jr. on 12/10/2015. (VMF)
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Filing 46
ORDER granting #45 Motion to Appear Telephonically (instructions in Order). Signed by Magistrate Judge David A. Baker on 12/10/2015. (EC)
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| Filing 45 Unopposed MOTION to Appear Telephonically by All Defendants. (Williams, Rebecca) Motions referred to Magistrate Judge David A. Baker. |
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Filing 44
ENDORSED ORDER denying #42 Motion for Leave to File. The additional point may be advanced at the oral argument. Signed by Magistrate Judge David A. Baker on 11/20/2015. (Baker, David)
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| Filing 43 NOTICE OF DEFENDANT AMWAY'S FAILURE TO COMPLY WITH LOCAL RULE 3.01 (g) IN CONNCETION WITH MOTION FOR LEAVE TO FILE A REPLY re #42 MOTION by Arista Music, Arista Records LLC, Atlantic Recording Corporation, Capitol Records, LLC, Provident Label Group, LLC, Sony Music Entertainment, Sony Music Entertainment US Latin, LLC, UMG Recordings, Inc., Warner Bros. Records, Inc., Warner Music Group, Corp., Warner Music Latina, Inc., Zomba Recording LLC (Stetson, Karen) Modified on 11/23/2015 (LMM). |
| Filing 42 MOTION for leave to file A Reply in Support of Amway's Objections by Alticor Inc., Amway Corp.. (Toscano, James) |
| Filing 41 NOTICE OF HEARING. Hearing set for 12/11/2015 at 09:00 AM in Orlando Courtroom 6 D before Magistrate Judge David A. Baker; re #38 Objections to Special Master Ruling. Signed by Magistrate Judge David A. Baker on 11/12/2015. (LAK) |
| Filing 40 RESPONSE re #38 Objections filed by Arista Music, Arista Records LLC, Atlantic Recording Corporation, Capitol Records, LLC, Provident Label Group, LLC, Sony Music Entertainment, Sony Music Entertainment US Latin, LLC, UMG Recordings, Inc., Warner Bros. Records, Inc., Warner Music Group, Corp., Warner Music Latina, Inc., Zomba Recording LLC. (Stetson, Karen) Modified on 11/6/2015 (LMM). |
| Filing 39 MOTION for leave to file under seal OR ACCEPT IN CAMERA HIGHLY CONFIDENTIAL - OUTSIDE COUNSEL ONLY INFORMATION TO BE FILED IN SUPPORT OF AMWAY INTERESTS' OBJECTIONS UNDER RULE 53(f) TO SPECIAL MASTER RULING DATED OCTOBER 29, 2015 ON REQUESTS FOR PRODUCTION by Alticor Inc., Amway Corp.. (Toscano, James) |
| Filing 38 Motion for review/Objections Under Rule 53(f) to Special Master Ruling Dated October 29, 2015 on Requests for Production by Alticor Inc., Amway Corp. (Attachments: #1 Exhibit 1, #2 Exhibit 1-Tab A, #3 Exhibit 1-Tab B, #4 Exhibit 1-Tab C, #5 Exhibit 1-Tab D, #6 Exhibit 1-Tab E, #7 Exhibit 1-Tab F, #8 Exhibit 1-Tab G, #9 Exhibit 1-Tab H, #10 Exhibit 1-Tab I, #11 Exhibit 1-Tab J)(Toscano, James) Modified on 11/3/2015 (LMM). |
| Filing 37 JOINT NOTICE OF AGREEMENT OF MEDIATOR by Arista Music, Arista Records LLC, Atlantic Recording Corporation, Capitol Records, LLC, Provident Label Group, LLC, Sony Music Entertainment, Sony Music Entertainment US Latin, LLC, UMG Recordings, Inc., Warner Bros. Records, Inc., Warner Music Group, Corp., Warner Music Latina, Inc., Zomba Recording LLC (Stetson, Karen) Modified on 11/2/2015 (LMM). |
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Filing 36
ENDORSED ORDER granting #35 Motion to Substitute Attorney. Signed by Magistrate Judge David A. Baker on 10/21/2015. (Baker, David)
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| Filing 35 MOTION to Substitute Attorney by Jose Cohen, Team Global Inc., Team Global USA, Corp.. (Sardina, Gustavo) Motions referred to Magistrate Judge David A. Baker. |
| Filing 34 CASE REFERRED to Mediation. (LMM) |
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Filing 33
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 11/2/2016, Joint Notice of the Parties' Positions Concerning Whether the Consolidated Cases Should Be Tried Together due by 11/18/16, Dispositive motions due by 12/2/2016, Pretrial statement due by 5/11/2017, All other motions due by 4/26/2017, Final Pretrial Conference set for 5/17/2017 at 01:15 PM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Jury Trial set for the trial term commencing 6/5/2017 at 09:00 AM before Judge Roy B. Dalton, Jr., Conduct mediation hearing by 11/14/2016. Lead counsel to coordinate dates. Signed by Judge Roy B. Dalton, Jr. on 10/13/2015. (VMF)
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| Filing 32 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Amie First. (ARF) |
| Filing 31 TRANSCRIPT of Preliminary Pretrial Conference held on 10-6-15 before Judge Roy B. Dalton, Jr.. Court Reporter Amie R. First, RDR, CRR, AmieFirst.CourtReporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 10/30/2015, Redacted Transcript Deadline set for 11/9/2015, Release of Transcript Restriction set for 1/7/2016. (ARF) |
| Filing 30 Minute Entry. Proceedings held before Judge Roy B. Dalton, Jr.: PRELIMINARY PRETRIAL CONFERENCE held on 10/6/2015. Court Reporter: Amie First (CH) |
| Filing 29 NOTICE OF RESCHEDULING HEARING: Due to a scheduling conflict, the preliminary pretrial conference previously scheduled for 9/28/15 is rescheduled. New scheduling date and time: Preliminary Pretrial Conference set for 10/6/2015 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (VMF) (ctp) |
| Filing 28 NOTICE of hearing: Preliminary Pretrial Conference set for 9/28/2015 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. Special Master is to attend as well.(VMF) (ctp) |
| Filing 27 RESPONSE re #25 Objection filed by Alticor Inc., Ambassador Marketing International, Inc., Amway Corp., Francisco Bazan, Geovana Bazan, Bill & Peggy Britt, Inc., Braveberry LLC, Peggy Britt, Britt Worldwide, LLC, Orran L. Brown, Luis Chavez, Maria Chavez, Bill Childers, Billy O. Childers, Childers Enterprises, Inc., Ramanya Chudatamee, Jose Cohen, D. & B. Yager Enterprises, Inc., Bradley Dehaven, Kim Dehaven, Does 1 through 35, Does 1-20, Nancy Dornan, Efinity Events LLC, Efinity, Inc., Tim Foley, Foley & Company, Inc., Forever and a Day, Justin M. Holder, Internet Services Corporation, Leadership Team Development, Inc., Patsy Lizardi, Pedro Lizardi, Lizardi & Company, Inc., Naruss Mahakkapong, Prutsanai Mahakkapong, Samornsri Mahakkapong, Ivan Morales, Jr, Motivision Media, LLC, Network Twentyone International, Inc., Pronet of the Americas, Inc., Georgia Lee Puryear, Ron Puryear, Puryear Enterprises, Inc., Record Company Infringement Litigation, S & A Woods and Associates International, Inc., TNT, Inc. of Charlotte, N.C., Team Global Inc., Team Global USA, Corp., The Foley Corporation of America, Vision Global, LLC, Larry Winters, Pamela Winters, Annette Woods, Kenneth O. Woods, Steven Woods, World Wide Group, LLC, Dexter Yager. (Boyles, Jeffrey) Modified on 9/1/2015 (LMM). |
| Filing 26 RECORD COMPANIES' CERTIFICATE OF GOOD FAITH EFFORT TO RESOLVE OBJECTIONS TO SPECIAL MASTER'S PROPOSAL RE DEPOSITION HOURS re #25 Objection by Arista Music, Arista Records LLC, Atlantic Recording Corporation, Capitol Records, LLC, Provident Label Group, LLC, Sony Music Entertainment, Sony Music Entertainment US Latin, LLC, UMG Recordings, Inc., Warner Bros. Records, Inc., Warner Music Group, Corp., Warner Music Latina, Inc., Zomba Recording LLC. (Stetson, Karen) Modified on 8/28/2015 (LMM). |
| Filing 25 OBJECTION re #24 Status report RECORD COMPANIES' OBJECTIONS TO SPECIAL MASTER'S PROPOSAL RE DEPOSITION HOURS. (Stetson, Karen) |
| Filing 24 STATUS report by the Special Master on Discovery Plan by Orran L. Brown. (Attachments: #1 Appendix 1: Depositions Plan: Hours Permitted by Deposition Type, #2 Appendix 2: Party Groups and Details, #3 Appendix 3: Number of Claims, Accused Videos and Sound Recordings, #4 Appendix 4: Discovery Plan)(Brown, Orran) |
| Filing 23 JOINT DISCOVERY/DEPOSITION PLAN by all parties re: #21 Status Report Order (Attachments: #1 Exhibit A, #2 Exhibit B)(Stetson, Karen) Modified on 8/18/2015 (LMM). |
| Filing 22 Special Master Court Report No. 2 by Orran L. Brown. (Brown, Orran) Modified on 8/11/2015 (LMM). |
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Filing 21
ORDER directing the Master to confer with the parties and file a Status Report by August 10, 2015, setting forth, in general terms, the progress of discovery to date, and advising if a status conference or other proceeding is appropriate or desired at this point. A joint discovery/deposition plan, including the items identified in the Report and summarized above, shall be filed by no later than August 17, 2015. To the extent the parties are unable or unwilling to agree on such a plan, the Master shall file his recommendations as to the contents of the plan and the Court will consider any objections to the Master's recommendation, consistent with the procedure set forth in the appointment Order. Thereafter, the Court will enter a further scheduling order. Signed by Magistrate Judge David A. Baker on 7/31/2015. (SR)
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| Filing 20 NOTICE of change of address by Rebecca J. Williams (Williams, Rebecca) |
| Filing 19 STATUS report Special Master Court Report No. 1 by Orran L. Brown. (Attachments: #1 Appendix 1, #2 Appendix 2, #3 Appendix 3)(Brown, Orran) |
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Filing 18
ORDER The 776 Action is CONSOLIDATED with the 541 Action, 1511 Action, and 2045 Action for purposes of discovery Signed by Judge Roy B. Dalton, Jr. on 6/10/2015. (VMF)
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| Filing 17 NOTICE OF FILING MOTION TO CONSOLIDATE by Arista Music, Arista Records LLC, Atlantic Recording Corporation, Capitol Records, LLC, Provident Label Group, LLC, Sony Music Entertainment, Sony Music Entertainment US Latin, LLC, UMG Recordings, Inc., Warner Bros. Records, Inc., Warner Music Group, Corp., Warner Music Latina, Inc., Zomba Recording LLC (Attachments: #1 Exhibit A (Joint Motion of Plaintiffs and Defendants to Consolidate for Discovery (DE 95, 776 Case)))(Stetson, Karen) Modified on 6/9/2015 (LMM). |
| Filing 16 AFFIDAVIT of Orran L. Brown, Sr. re: #13 Order referring case to Special Master Affidavit of Special Master Pursuant to Fed.R.Civ.P. 53(b)(3) by Orran L. Brown. (Brown, Orran) |
| Filing 15 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Sandy Tremel. (SKT) |
| Filing 14 TRANSCRIPT of discovery conference held on 5-27-15 before Judge David A. Baker. Court Reporter Sandy Tremel,Telephone number 407-288-6343, sandy.tremel@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/23/2015, Redacted Transcript Deadline set for 7/6/2015, Release of Transcript Restriction set for 8/31/2015. (SKT) |
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Filing 13
ORDER appointing Orran L. Brown as Special Master. Signed by Magistrate Judge David A. Baker on 5/29/2015. (LAK)
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| Filing 12 Minute Entry. Proceedings held before Magistrate Judge David A. Baker: Discovery Hearing held on 5/27/2015. Court Reporter: Sandy Tremel (CH) |
| Filing 11 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT, Doc. 10. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Koretta Stanford. (KS) |
| Filing 10 TRANSCRIPT of Discovery Conference held on 05/13/15 before Judge David A. Baker. Court Reporter/Transcriber Koretta Stanford, 407-872-1715 or skoretta@bellsouth.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/16/2015, Redacted Transcript Deadline set for 6/26/2015, Release of Transcript Restriction set for 8/24/2015. (KS) |
| Filing 9 Supplemental Briefing Regarding Special Master re #6 Order Setting Hearing Supplemental Briefing re Special Master by All Defendants. (Dixon, Jennifer) Modified on 5/22/2015 (LMM). Modified on 5/22/2015 (LMM). |
| Filing 8 Supplemental Briefing re Special Master re #6 Order Setting Hearing filed by Arista Music, Arista Records LLC, Atlantic Recording Corporation, Capitol Records, LLC, Provident Label Group, LLC, Record Company Infringement Litigation, Sony Music Entertainment, Sony Music Entertainment US Latin, LLC, UMG Recordings, Inc., Warner Bros. Records, Inc., Warner Music Group, Corp., Warner Music Latina, Inc., Zomba Recording LLC. (Stetson, Karen) Modified on 5/22/2015 (LMM). |
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Filing 7
CORRECTED ORDER re #2 Order Signed by Judge Roy B. Dalton, Jr. on 5/12/2015. (LMM)
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Filing 6
ORDER and Notice of Hearing : Discovery Hearing set for 5/27/2015 at 11:00 AM in Orlando Courtroom 6 D before Magistrate Judge David A. Baker. Parties are directed to file their responses to this Order by May 21, 2015. Signed by Magistrate Judge David A. Baker on 5/15/2015. (HSL)
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| Filing 5 Minute Entry. Proceedings held before Magistrate Judge David A. Baker: Discovery Hearing held on 5/13/2015. (digital) (HSL) |
| Filing 4 SUPPLEMENT re #3 Status report Joinder of Additional Defendants by Alticor Inc., Amway Corp.. (Toscano, James) |
| Filing 3 STATUS report of Plaintiffs and Defendants by all parties. (Attachments: #1 Exhibit A-1 through C)(Toscano, James) Modified on 5/12/2015 (LMM). |
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Filing 2
ORDER adopting #1 Report and Recommendations. Signed by Judge Roy B. Dalton, Jr. on 4/30/2015.(LMM)
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Filing 1
REPORT AND RECOMMENDATIONS and ORDER and NOTICE OF HEARING. Discovery status conference set for 5/13/15 at 10:00 a.m. in courtroom 6D before Magistrate Judge David A. Baker. Signed by Magistrate Judge David A. Baker on 4/10/2015(LMM) Modified on 5/4/2015 (LMM).
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| Set hearings: Discovery Status Conference set for 5/13/2015 at 10:00 AM in Orlando Courtroom 6 D before Magistrate Judge David A. Baker. (LMM) |
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