Dream Games of AZ, et al v. PC Onsite LLC, et al
Plaintiff: Dream Games of Arizona Incorporated and American Software Development Company Incorporated
Defendant: PC Onsite LLC, Affordable Video Systems Limited, Casey Hagon, Garland Pierce, Frank Diana and City Entertainment LLC doing business as Southgate Social Club & Galaxy Bingo
Garnishee: Chase Bank, U.S. Bank NA, Venable, Campillo, Logan & Meaney PC, Thomas Title & Escrow LLC, Toyotalift of Arizona Incorporated, Wells Fargo, West Valley National Bank and Washington Federal
3Rd Party Plaintiff: Deanna L Hogan
3Rd Party Defendant: Paul Perez
Case Number: 2:2003cv00433
Filed: March 5, 2003
Court: U.S. District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Douglas L Rayes
Nature of Suit: Property Rights: Copyright
Cause of Action: 17 U.S.C. § 501 Copyright Infringement
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2021 Filing 570 WRIT OF EXECUTION returned by the USMS filed by Dream Games of Arizona Incorporated as to Casey Eugene Hagon. (SMH)
May 18, 2021 Filing 569 ANSWER to Writ of Garnishment by U.S. Bank NA. (LAD) (3 pages)
April 28, 2021 Filing 568 WRIT OF GARNISHMENT AND SUMMONS issued. Garnishee: U.S. Bank. (WLP)
April 27, 2021 Filing 567 APPLICATION for Writ of of Garnishment and Summons by Dream Games of Arizona Incorporated. (Attachments: #1 Summons Writ of Garnishment and Summons)(Windtberg, Marc)
November 19, 2020 Filing 566 WRIT of Execution issued. (EJA)
November 17, 2020 Filing 565 Additional Attachments to Main Document re: #564 Affidavit Writ of Execution by Plaintiff Dream Games of Arizona Incorporated. (Windtberg, Marc)
November 17, 2020 Filing 564 AFFIDAVIT of Marc Windtberg and Request for Issuance of Writ of Execution by Plaintiff Dream Games of Arizona Incorporated. (Windtberg, Marc)
November 10, 2020 Filing 563 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Marc Steven Windtberg. (Windtberg, Marc)
September 30, 2020 Filing 562 NOTICE re: Notice Of Release Of Writ Of Garnishment by Dream Games of Arizona Incorporated re: #515 Order on Motion to Continue . (Windtberg, Marc)
April 20, 2020 Filing 561 NOTICE re: Filing Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
January 17, 2020 Filing 560 NOTICE re: Filing Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
October 11, 2019 Filing 559 NOTICE re: Notice of Filing Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
July 11, 2019 Filing 558 NOTICE re: Notice of Filing Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
April 9, 2019 Filing 557 NOTICE re: Notice of Filing Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
January 9, 2019 Filing 556 NOTICE re: Notice of Filing Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
October 19, 2018 Filing 555 NOTICE re: Notice of Filing Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
July 16, 2018 Filing 554 NOTICE re: Notice of Filing Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
April 20, 2018 Filing 553 NOTICE re: Notice of Filing Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
January 16, 2018 Filing 552 NOTICE re: Quarterly Report by Dream Games of Arizona Incorporated . (Zdancewicz, Michael)
October 16, 2017 Filing 551 *NOTICE of Change of Address/Firm Name and NOTICE re: Quarterly Report. (Windtberg, Marc) *Modified to correct event on 10/17/2017 (REK).
July 17, 2017 Filing 550 NOTICE re: Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
April 20, 2017 Filing 549 NOTICE re: Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
January 19, 2017 Filing 548 NOTICE re: Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
October 21, 2016 Filing 547 AFFIDAVIT of Marc Windtberg re: #433 USCA Order Affidavit of Judgment Renewal by Plaintiff Dream Games of Arizona Incorporated. (Windtberg, Marc)
October 13, 2016 Filing 546 NOTICE OF WAIVER OF ELECTRONIC SERVICE, counsel for Garnishee Thomas Title & Escrow LLC. (Feltus, Todd)
October 11, 2016 Filing 545 NOTICE re: Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
July 19, 2016 Filing 544 NOTICE re: Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
April 21, 2016 Filing 543 NOTICE re: Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
April 18, 2016 Opinion or Order Filing 542 ORDER that Magistrate Judge Willett's R&R, (Doc. #541 ), is ACCEPTED. FURTHER ORDERED that Judgment Creditor's Application for Charging Order, (Doc. #522 ), is GRANTED. IT IS FUTHER ORDERED that a charging order against the interest or interests of Judgment Debtor, Casey Hagon, in C&D Consulting LLC, a Texas limited liability company, is GRANTED and such interest or interests shall be charged with payment of the unsatisfied amount of the Judgment debt owing to Judgment Creditor, with interest thereon until paid. IT IS FURTHER ORDERED that C&D Consulting, LLC shall provide Judgment Creditor with quarterly financial statements and an accounting of all disbursements to Judgment Debtor, or for the benefit of Judgment Debtor, within 21 days after the conclusion of each calendar quarter, from the date of this Order until the Judgment is fully satisfied. Such documents shall be mailed to Windtberg &Zdancewicz, PLC, 7551 S. Willow Dr., Suite 102, Tempe, Arizona 85283, or such other address as provided by Judgment Creditor. Signed by Judge Douglas L Rayes on 4/18/2016. (KMG)
March 24, 2016 Opinion or Order Filing 541 REPORT AND RECOMMENDATION that the Court grant the Application for Charging Order (Doc. #522 ). IT IS FURTHER RECOMMENDED that the Court issue the charging order in the form proposed by Judgment Creditor (Id. at 20-21). Signed by Magistrate Judge Eileen S Willett on 3/23/2016. (KMG)
March 10, 2016 Filing 540 NOTICE re: of Filing Supplemental Documentation Re: Charging Order (See DOC 538) by Dream Games of Arizona Incorporated re: #538 Order, Set Deadlines . (Windtberg, Marc)
March 10, 2016 Filing 539 RESPONSE to Motion re: #522 MOTION Supplemental Response to Application for Charging Order filed by Casey Hagon, PC Onsite LLC. (Ford, Steven)
March 10, 2016 Opinion or Order Filing 538 ORDER that by March 14, 2016, Judgment Debtor shall show cause why the Court should not deem Judgment Debtor's failure to timely respond to the Court's Order (Doc. #537 ) as an admission that service of the Application for Charging Order (Doc. #522 ) constitutes notice to C&D Consulting. The Court will deem Judgment Debtor's failure to timely respond to this Order as Judgment Debtor's admission that service of the Application for Charging Order (Doc. 522) on Judgment Debtor constitutes notice to C&D Consulting pursuant to ARIZ. REV. STAT. 29-606; 29-811. IT IS FURTHER ORDERED that by March 17, 2016, Dream Games of Arizona, Inc. ("Judgment Creditor") shall provide the Court with copies of any documentation it has in its possession that indicates whether the management of C&D Consulting is vested in one or more managers or is reserved to the members. If the management of C&D Consulting is vested in one or more managers, Judgment Creditor shall also provide the Court with copies of any documentation it has in its possession that indicates whether Judgment Debtor is a manager of C&D Consulting. Signed by Magistrate Judge Eileen S Willett on 3/10/2016. (KMG)
March 2, 2016 Opinion or Order Filing 537 ORDER that by March 9, 2016, Judgment Debtor shall supplement his Response (Doc. #526 ) by explaining whether the management of C&D Consulting is vested in one or more managers or is reserved to the members. If the management of C&D Consulting is vested in one or more managers, Judgment Debtor shall indicate whether he is a manager of C&D Consulting. Within seven days after service of Judgment Debtor's supplemental Response, Judgment Creditor may file a supplemental Reply (Doc. 532) that addresses only the information contained in Judgment Debtor's supplemental Response. Signed by Magistrate Judge Eileen S Willett on 3/2/2016. (KMG)
February 1, 2016 Filing 536 Mail Returned as Undeliverable. Mail sent to Chase Bank. Reason for return: Forwarding Time Expired. Document number 534. (KMG)
January 20, 2016 Filing 535 NOTICE re: Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
January 11, 2016 Opinion or Order Filing 534 ORDER re: #533 Memorandum - IT IS ORDERED that Defendant/Judgment Debtor may file any supplemental briefing and/or request a hearing with respect to Plaintiff/Judgment Creditor's Application for Charging Order, on or before January 12, 2016. If no briefing is filed or hearing requested, then on or after January 13, 2016 this Court will grant or deny the charging order based upon the pleadings on file. Signed by Magistrate Judge Eileen S Willett on 1/11/16. (LAD)
December 18, 2015 Filing 533 MEMORANDUM Joint Status Memorandum #531 Motion Hearing by Counter Defendant Dream Games of Arizona Incorporated. (Windtberg, Marc)
November 24, 2015 Filing 532 REPLY to Response to Motion re: #522 MOTION for Charging Order filed by Dream Games of Arizona Incorporated. (Windtberg, Marc)
November 23, 2015 Filing 531 MINUTE ENTRY for proceedings held before Magistrate Judge Eileen S Willett: The Court conducted a Telephonic Status Conference on 11/23/2015. Plaintiff will be filing a Reply to Judgment Debtor's Response in Opposition to Application for Charging Order (Doc. #526 ) and Motion and Request for Hearing (Doc. #529 ). Plaintiff asserts that a contested hearing may not be necessary. Defense counsel indicated that further briefing on jurisdiction may be requested. Therefore, IT IS ORDERED that counsel meet and confer regarding the issues presented. Counsel shall file a Joint Status Memorandum no later than December 18, 2015 to advise the Court on the parties' respective positions regarding the need for further briefing and/or a contested hearing on Plaintiff's Application for Charging Order (Doc. #522 ). The parties are not requesting that a hearing be set at this time. Hearing held 11:30 AM to 11:37 AM.(KMG)
November 23, 2015 Opinion or Order Filing 530 ORDER The Court having considered Motion and Request for Hearing (Doc. #529 ) and Response in Opposition to Application for Charging Order (Doc. #526 ), IT IS ORDERED granting the Motion and Request for Hearing (Doc. #529 ). IT IS FURTHER ORDERED setting a status hearing on the contested Application for Charging Order (Doc. #522 ) for Monday, November 23, 2015 at 11:30 a.m. Signed by Magistrate Judge Eileen S Willett on 11/23/2015. (KMG)
November 18, 2015 Filing 529 Third Party MOTION for Hearing or Conference re: Garnishment by Deanna L Hogan. (Attachments: #1 Text of Proposed Order Order)(Ford, Steven)
November 16, 2015 Filing 528 NOTICE of Errata re: #527 Notice of Appearance/Association of Counsel by ThirdParty Plaintiff Deanna L Hogan.. (Ford, Steven)
November 16, 2015 Filing 527 NOTICE of Appearance by Steven Gerald Ford on behalf of Deanna L Hogan. (Ford, Steven)
November 16, 2015 Filing 526 RESPONSE in Opposition re: #522 MOTION Application for Charging Order filed by Casey Hagon, PC Onsite LLC. (Ford, Steven)
November 2, 2015 Opinion or Order Filing 525 ORDER that Judgment Debtor Casey Hagon shall show cause (i) why the relief requested in Judgment Creditor's Application (Doc. #522 ) should not be granted and (ii) why the Court should not enter an Order charging Judgment Debtor Casey Hagon's interest in C&D Consulting, LLC with payment of the unsatisfied amount of the Judgment entered in this matter. IT IS FURTHER ORDERED that Judgment Debtor Casey Hagon shall file and serve any written response to Judgment Creditor's Application or to this Order within fourteen days of service of the Application and Order. Within seven days after Judgment Debtor files a response, if any, Judgment Creditor may file a reply. Judgment Debtor Casey Hagon is advised that failure to respond may result in the Court entering the requested charging order. Signed by Magistrate Judge Eileen S Willett on 10/30/2015. (KMG)
November 2, 2015 Opinion or Order Filing 524 ORDER JOINING THIRD PARTY TO GARNISHMENT - The foregoing third-party, Deanna L. Hagon, is joined as a third party to this garnishment proceeding. Unless the third-party requests a hearing within 20 days of the date of this order, the court shall assume that said third party has no legal interest in the money in question. The court may, on application of the Judgment Creditor, order that the money be transferred to the Judgment Creditor. A hearing may be requested by completing a request for hearing form and mailing one copy to the United States District Court. The third party shall mail one copy of the request for hearing form to counsel for the Judgment Creditor. The garnishee shall not release any of the non-exempt garnished funds until further order of this court. The Motion to Join Third Party to Garnishment (Doc. #521 ) is granted. Signed by Magistrate Judge Eileen S Willett on 10/30/2015.(KMG)
October 21, 2015 Filing 523 NOTICE re: Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
September 18, 2015 Filing 522 *MOTION for Charging Order by Counter Defendant Dream Games of Arizona Incorporated. (Windtberg, Marc) *Modified to correct event on 9/21/2015 (KMG).
September 18, 2015 Filing 521 *MOTION to Join Third Party to Garnishment re: #518 Application for Writ, #519 Writ of Garnishment, #520 Answer to Writ of Garnishment Motion to Join Third Party to Garnishment by Counter Defendant Dream Games of Arizona Incorporated. (Windtberg, Marc) *Modified to correct event on 9/21/2015 (KMG).
August 31, 2015 Filing 520 ANSWER to Writ of Garnishment by Wells Fargo. (LAD) (6 pages)
August 21, 2015 Filing 519 WRIT OF GARNISHMENT AND SUMMONS issued as to Judgment Debtors; Garnishee: Wells Fargo. (NOTE: The Original Certified Writ of Garnishment will be held in the Customer Service Office until 2:00PM today - if not picked up it will be mailed this same date.) (KMG)
August 20, 2015 Filing 518 APPLICATION for Writ of Non-Earnings Garnishment by Dream Games of Arizona Incorporated. (Attachments: #1 Summons Writ of Garnishment and Summons)(Windtberg, Marc)
August 12, 2015 Filing 517 AFFIDAVIT of Marc Windtberg re: #403 Order Affidavit of Judgment Renewal by Counter Defendant Dream Games of Arizona Incorporated. (Windtberg, Marc)
July 16, 2015 Filing 516 NOTICE re: Quarterly Report by Dream Games of Arizona Incorporated . (Windtberg, Marc)
April 16, 2015 Opinion or Order Filing 515 ORDER granting #513 Application for Order of Continuing Lien on Wages. There is no written objection to the answer of the Garnishee and the Garnishee is held on the answer, the costs as provided in A.R.S. 12-1598.15(B), for the service amount of $57.00 is to be taxed against the Judgment Debtor. See PDF document for details. Signed by Magistrate Judge Eileen S Willett on 4/15/15.(LSP)
March 23, 2015 Filing 514 NOTICE re: Satisfaction of Judgment on Garnishment by Dream Games of Arizona Incorporated re: #506 Judgment . (Windtberg, Marc)
March 13, 2015 Filing 513 *MOTION for Order Continuing Lien on Wages and Notice of Lodging Proposed Order by Counter Defendant Dream Games of Arizona Incorporated. (Windtberg, Marc) *Modified to a motion on 3/13/2015 (KMG).
March 12, 2015 Filing 512 AFFIDAVIT of Marc Windtberg re: #365 Order on Motion for Attorney Fees, Order on Motion for Extension of Time Judgment Renewal by Counter Defendant Dream Games of Arizona Incorporated. (Windtberg, Marc)
March 4, 2015 Opinion or Order Filing 511 ORDER re #480 that a charging order is granted against the interest or interests of Judgment Debtor, Casey Hagon, in the following entitles: PC Onsite L.L.C., an Arizona limited liability company, and 24/7/365 Bandwidth, L.L.C., an Arizona Limited Liability Company and such interest or interests shall be charged with payment of the unsatisfied amount of the Judgment debt owing to Judgment Creditor, with interest thereon until paid. IT IS FURTHER ORDERED that PC Onsite, L.L.C., an Arizona limited liability company, and 24/7/365 Bandwidth, L.LC., an Arizona limited liability company shall provide Judgment Creditor with quarterly financial statements and an accounting of all disbursements to Judgment Debtor, or for the benefit of Judgment Debtor, within 21 days after the conclusion of each calendar quarter, from the date of this Order until the Judgment is fully satisfied. Such documents shall be mailed to Windtberg & Zdancewicz, PLC, 7551 S. Willow Dr., Suite 102, Tempe, Arizona 85283, or such other address as provided by Judgment Creditor. Signed by Magistrate Judge Eileen S Willett on 3/4/2015.(KMG)
March 2, 2015 Filing 510 MINUTE ORDER: Judgment Debtor Exam scheduled before Magistrate Judge Eileen S. Willett held on 3/2/2015. The Court did not participate. Appearances: Michael Zdancewicz for Plaintiff/Judgment Creditor (also present with Mr. Zdancewicz is Joel Buckley); Steven Ford with and for Defendant/Judgment Debtor Casey Hagon. (Court Reporter Kathryn Blackwelder of Perfecta Reporting). Exam held 10:57 AM to 12:26 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MRH)
March 2, 2015 Filing 509 MINUTE ENTRY for proceedings held before Magistrate Judge Eileen S Willett: Motion Hearing held on 3/2/2015. The Court has reviewed the Application for Order Permitting Withdrawal and Substitution of Counsel (Doc. #507 ) filed March 2, 2015. IT IS ORDERED granting the Application. Attorneys Lance C. Venable and John C. Mascari are withdrawn and attorney Steven G. Ford is permitted to substitute as counsel of record for Defendants/Judgment Debtors Casey Hagon and PC Onsite, LLC. Written order to follow. Return Hearing re: Application for Order to Show Cause for Charging Document (Doc. #480 ) held. Mr. Zdancewicz informs the Court that the parties agree the statutory requirements have been met and the issuance of an order is appropriate. However, Mr. Ford requests that Judgment Creditors provide an accounting or report of the amount owed versus the amount already collected. The Court agrees that a detailed accounting would be appropriate, but that it is not a basis for an objection to the order. Mr. Zdancewicz advises that he will coordinate with counsel to provide a spreadsheet of an accounting as soon as possible. The parties agree that an Order to Show Cause Hearing will not be necessary, and the Court will issue its ruling regarding the Application for Charging Order (Doc. 480). Written order to follow. This is also the time set for a Judgment Debtor Exam. Mr. Ford objects to the exam taking place on the basis that a Judgment Debtor Exam was previously held. Mr. Zdancewicz informs the Court that the last Judgment Debtor Exam occurred in 2010 and he would not be seeking any information prior to that time period. Objection overruled. Judgment DebtorExam to proceed as scheduled. (Recorded by COURTSMART.) Hearing held 10:29 AM to 10:39 AM.(KMG)
March 2, 2015 Opinion or Order Filing 508 ORDER the #507 Motion to Withdraw as Attorney, Motion to Substitute Attorney is granted. ORDERED that Steven G. Ford is hereby substituted as counsel of record herein for Defendants Casey Hagon and PC Onsite, L.L.C., in place of Defendants' withdrawing counsel, Lance C. Venable and John C. Mascari. Signed by Magistrate Judge Eileen S Willett on 3/2/2015.(LFIG)
March 2, 2015 Filing 507 MOTION to Withdraw as Attorney Application for Order Permitting Withdrawal and Substitution of Counsel, MOTION to Substitute Attorney by Casey Hagon, PC Onsite LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Ford, Steven)
February 26, 2015 Opinion or Order Filing 506 JUDGMENT - Pursuant to the Application for Judgment on Garnishment filed by Dream Games of Arizona, Inc., an Arizona corporation, (the "Judgment Creditor") in this action, and for good cause appearing; THE COURT FINDS that, 1. At the time of service of the Writ, Washington Federal (the "Garnishee") was in possession of funds belonging to PC Onsite, LLC, (the "Judgment Debtor"), in the amount of $2,075.92. 2. Garnishee withheld $2,075.92 pursuant to the Writ. 3. Judgment Debtor is indebted to Judgment Creditor in the amount of at least $267,158.75 as of service of the Writ, and there has been no timely written objection to the Answer of the Garnishee. NOW THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the Judgment Creditor shall have Judgment against the Garnishee in the amount of $2,075.92. IT IS FURTHER ORDERED, ADJUDGED AND DECREED the Judgment Creditor is granted its taxable costs against the Judgment Debtor in the amount of $25.00 for the bank search fee and $57.00 for the service fee, which are to be taxed against the Judgment Debtor's account. IT IS FURTHER ORDERED, ADJUDGED AND DECREED that the amounts retained by the Garnishee pursuant to the Writ of Garnishment and this Judgment are to be immediately paid to Dream Games of Arizona, Inc., c/o Windtberg & Zdancewicz, P.L.C. Signed by Magistrate Judge Eileen S Willett on 2/26/2015. (KMG)
February 25, 2015 Filing 505 MOTION for Judgment On Garnishment by Dream Games of Arizona Incorporated. (Windtberg, Marc)
February 12, 2015 Opinion or Order Filing 504 ORDER The Court accepts the Stipulation (Doc. #503 ), vacates Order to Show Cause Hearing set for February 13, 2015, and resets same to March 2, 2015 at 10:30 a.m. Signed by Magistrate Judge Eileen S Willett on 2/12/2015. (KMG)
February 12, 2015 Filing 503 STIPULATION re: #496 Order Setting Hearing on Motion to Continue Order to Show Cause Hearing by Dream Games of Arizona Incorporated. (Windtberg, Marc)
February 10, 2015 Opinion or Order Filing 502 ORDER The Court has reviewed the parties' Stipulation to Continue the Debtor's Examination (Doc. #500 ) set for February 10, 2015. In accordance therewith, IT IS ORDERED continuing the Debtor's Examination in this matter to March 2, 2015 at 10:30 a.m. (1.5 hours). Signed by Magistrate Judge Eileen S Willett on 2/9/2015. (KMG)
February 9, 2015 Filing 501 Mail Returned as Undeliverable. Mail sent to Chase Bank. Reason for return: Forwarding time expired, Return to Sender. Document number 496. (LSP)
February 9, 2015 Filing 500 STIPULATION re: #487 Order, Set/Reset Hearings, Terminate Motions to Continue Debtor's Examination by Dream Games of Arizona Incorporated. (Windtberg, Marc)
February 4, 2015 Filing 498 SERVICE EXECUTED filed by Dream Games of Arizona Incorporated: Certificate of Service re: Earnings Garnishment upon Active Digital Signage, LLC on December 17, 2014. (Windtberg, Marc)
February 3, 2015 Filing 499 Mail Returned as Undeliverable. Mail sent to Chase Bank. Reason for return: Unable to Forward. Document number 493. (KMG)
February 2, 2015 Filing 497 SERVICE EXECUTED filed by Dream Games of Arizona Incorporated: Certificate of Service re: Order for Judgment Debtor to Appear at Examination and Order to Show Cause Hearing upon Casey Hagon on February 2, 2015. (Windtberg, Marc)
January 29, 2015 Opinion or Order Filing 496 ORDER directing Casey Hagon, PC Onsite L.L.C., and 24/7/365 Bandwidth, LLC ("Respondent") to appear for a return hearing at the date and time set forth below, at the following location: Sandra Day O'Connor U.S. Courthouse, 401 West Washington Street, Courtroom 601 Phoenix, Arizona 85003, on the 13th day of February, 2015 at 9:30 a.m. (30 min.), regarding Judgment Creditor's Application for Order to Show Cause, if any, why the Court should not enter a Charging Order against Judgment Debtor's interests in PC Onsite L.L.C., and 24/7/365 Bandwidth, LLC, with payment of the unsatisfied amount of the Judgment owing to Judgment Creditor, with interest thereon. Signed by Magistrate Judge Eileen S Willett on 1/29/2015. (See Order for complete details.)(KMG)
January 28, 2015 Filing 495 ANSWER to Writ of Garnishment by Washington Federal. (KMG)
January 28, 2015 Filing 494 SERVICE EXECUTED filed by Dream Games of Arizona Incorporated: Certificate of Service re: Garnishment upon Washington Federal on January 13, 2015. (Windtberg, Marc)
January 22, 2015 Opinion or Order Filing 493 ORDER REFERRING MOTION: IT IS ORDERED referring #480 MOTION for Order to Show Cause (For Charging Order) filed by Dream Games of Arizona Incorporated, along with any other post-judgment proceedings, to Magistrate Judge Eileen S. Willett. Ordered by Judge Douglas L Rayes on 1/22/2015. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
January 21, 2015 Filing 492 Mail Returned as Undeliverable. Mail sent to Chase Bank. Reason for return: Forwarding Time Expired. Document number 488. (KMG)
January 20, 2015 Filing 491 Mail Returned as Undeliverable. Mail sent to Chase Bank. Reason for return: Forwarding Time Expired. Document number 487. (KMG)
January 13, 2015 Filing 490 WRIT OF GARNISHMENT AND SUMMONS issued as to Garnishee Washington Federal. (Note: The Writ will be available at Customer Services until 2:00 p.m. today - if not picked up it will be mailed.) (KMG)
January 13, 2015 Filing 489 APPLICATION for Writ of Garnishment (Non-Earnings) by Dream Games of Arizona Incorporated. (Attachments: #1 Summons Writ of Garnishment and Summons (Non-Earnings))(Windtberg, Marc)
January 12, 2015 Opinion or Order Filing 488 ORDER The Court, having considered Garnishee Thomas Title & Escrow, L.L.C.'s Status Update and Motion #474 for Release from Garnishment, and good cause appearing, hereby orders both that (1) the writ of garnishment issued by this Court regarding funds held by Thomas Title & Escrow, L.L.C. is released, and (2) the garnishment judgment entered November 28, 2010 against Thomas Title & Escrow, L.L.C. (Doc. #428 ) is hereby satisfied. Signed by Judge Douglas L Rayes on 1/12/2015.(KMG)
January 8, 2015 Opinion or Order Filing 487 ORDER that the Petition for Judgment Debtor to Appear for Debtor's Examination (Doc. #479 ) is granted; IT IS FURTHER ORDERED that Defendant/Judgment Debtor Casey Hagon, individually and in his capacity as a member of PC Onsite, L.L.C.,shall appear before United States Magistrate Judge Eileen S. Willett, on February 10, 2015 at 9:30 a.m., in Courtroom 606, 401 West Washington Street, Phoenix, Arizona 85003, to be examined, under oath, concerning said Defendant/Judgment Debtor's property, whether real, personal or mixed. IT IS FURTHER ORDERED that Defendant/Judgment Debtor shall produce the documents designated in Exhibit 1, attached and incorporated herein by this reference, to Marc Windtberg, Windtberg & Zdancewicz, PLC, 7551 South Willow, Suite 102, Tempe, Arizona 85283, one week prior to the date indicated above. FURTHER ORDERED that Plaintiffs/Judgment Creditors shall serve a copy of this Order on Defendant/Judgment Debtor Casey Hagon, individually and in his capacity as a member of PC Onsite, L.L.C., and file proof of service with this Court no later than seven (7) days prior to the judgment debtor exam. Signed by Magistrate Judge Eileen S Willett on 1/8/2015. (KMG)
December 30, 2014 Filing 486 SATISFACTION OF JUDGMENT re: #289 Clerks Judgment, #331 Order on Motion for Miscellaneous Relief, #307 Clerks Judgment by Dream Games of Arizona Incorporated. (Windtberg, Marc)
December 29, 2014 Filing 485 Mail Returned as Undeliverable. Mail sent to Chase Bank. Reason for return: Forwarding Time Expired. Document numbers 481,482,483. (LFIG)
December 19, 2014 Filing 484 *Satisfaction of Judgment on Garnishment by Dream Games of Arizona Incorporated re: #428 Consent Judgment, Order on Stipulation . (Windtberg, Marc) *Modified event on 12/22/2014 (ALS).
December 17, 2014 Opinion or Order Filing 483 ORDER REFERRING MOTION: IT IS ORDERED referring #479 MOTION for Judgment Debtor Exam filed by Dream Games of Arizona Incorporated to Magistrate Judge Eileen S. Willett for hearing. Ordered by Judge Douglas L Rayes on 12/17/2014. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
December 17, 2014 Filing 482 WRIT OF GARNISHMENT issued as to Garnishee PC Onsite, LLC. (Writ issued and available at Customer Service immediately. If the writ is not picked up by 2:00 p.m., it will be mailed.) (KMG)
December 17, 2014 Filing 481 WRIT OF GARNISHMENT AND SUMMONS issued as to Garnishee Active Digital Signage, LLC. (Writ issued and available at Customer Service immediately. If the writ is not picked up by 2:00 p.m., it will be mailed.) (KMG)
December 16, 2014 Filing 480 * MOTION for Order to Show Cause (For Charging Order) by Dream Games of Arizona Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order)(Windtberg, Marc) *Document is not in compliance with LRCiv 7.1(c); Attorney notified on 12/17/2014 (KMG).
December 16, 2014 Filing 479 MOTION for Judgment Debtor Exam by Dream Games of Arizona Incorporated. (Attachments: #1 Text of Proposed Order Proposed Order)(Windtberg, Marc)
December 16, 2014 Filing 478 APPLICATION for Writ of Garnishment by Dream Games of Arizona Incorporated. (Attachments: #1 Summons Writ of Garnishment and Summons (Earnings))(Windtberg, Marc)
December 16, 2014 Filing 477 APPLICATION for Writ of Garnishment by Dream Games of Arizona Incorporated. (Attachments: #1 Summons Writ of Garnishment and Summons (Earnings))(Windtberg, Marc)
December 12, 2014 Filing 476 NOTICE re: Satisfaction of Judgment on Garnishment by Dream Games of Arizona Incorporated re: #472 Order on Motion for Judgment . (Windtberg, Marc)
December 12, 2014 Filing 475 NOTICE re: Satisfaction of Judgment on Garnishment by Dream Games of Arizona Incorporated re: #471 Order on Motion for Judgment . (Windtberg, Marc)
December 12, 2014 Filing 474 *STATUS REPORT AND MOTION for Release From Garnishment and Satisfaction of Garnishment Judgment by Thomas Title & Escrow LLC. (Attachments: #1 Exhibit 1-5, #2 Text of Proposed Order)(Goodman, Christopher) *Modified to add motion on 12/12/2014 (KMG).
October 31, 2014 Filing 473 Mail Returned as Undeliverable. Mail sent to Chase Bank. Reason for return: Forwarding Time Expired. Document number 471, 472. (KMG)
October 24, 2014 Opinion or Order Filing 472 ORDER granting #470 Motion for Judgment On Garnishment. The Judgment Creditor shall have Judgment against the Garnishee in the amount of $2,784.66. Garnishee is entitled to an answer fee of $125.00, which is to be paid from the Judgment Debtor's account. See PDF document for details. Signed by Judge Douglas L Rayes on 10/24/14.(LSP)
October 24, 2014 Opinion or Order Filing 471 ORDER granting #469 Motion for Judgment On Garnishment. The Judgment Creditor shall have Judgment against the Garnishee in the amount of $2,217.88. Garnishee is entitled to an answer fee of $150.00, which is to be deducted from the amount being withheld from Judgment Debtor's account. See PDF document for details. Signed by Judge Douglas L Rayes on 10/24/14.(LSP)
September 26, 2014 Filing 470 MOTION for Judgment On Garnishment (Non-Earnings) by Dream Games of Arizona Incorporated. (Windtberg, Marc)
September 26, 2014 Filing 469 MOTION for Judgment On Garnishment (Non-Earnings) by Dream Games of Arizona Incorporated. (Windtberg, Marc)
September 22, 2014 Filing 468 Mail Returned as Undeliverable. Mail sent to Chase Bank. Reason for return: Forwarding Time Expired. Document number 464. (KMG)
September 19, 2014 Filing 467 SERVICE EXECUTED filed by Dream Games of Arizona Incorporated: Certificate of Service re: Non-Earnings Garnishment upon Toyotalift of Arizona, Inc. on September 5, 2014. (Windtberg, Marc)
September 19, 2014 Filing 466 SERVICE EXECUTED filed by Dream Games of Arizona Incorporated: Affidavit of Service re: Garnishment upon Toyotalift of Arizona, Inc. on September 5, 2014. (Windtberg, Marc)
September 18, 2014 Filing 465 ANSWER to Writ of Garnishment re PC Onsite LLC and Casey Hagon by West Valley National Bank. (LSP)
September 16, 2014 Opinion or Order Filing 464 ORDER that this matter is reassigned by random lot to the Honorable Douglas L. Rayes. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-03-00433-PHX-DLR. Signed by Senior Judge Roslyn O Silver on 9/16/14. (LSP)
September 12, 2014 Filing 463 SERVICE EXECUTED filed by Dream Games of Arizona Incorporated: Certificate of Service re: Garnishment upon Wells Fargo Bank, N.A. on September 5, 2014. (Windtberg, Marc)
September 11, 2014 Filing 462 ANSWER to Writ of Garnishment by Wells Fargo. (LFIG)
September 8, 2014 Filing 461 ANSWER to Writ of Garnishment Answer of Garnishee (Non-Earnings) by Toyotalift of Arizona Incorporated. (Hay, John)
September 8, 2014 Filing 460 ANSWER to Writ of Garnishment Answer of Garnishee by Toyotalift of Arizona Incorporated. (Hay, John)
September 5, 2014 Filing 459 WRIT OF GARNISHMENT (Non-Earnings) issued to Garnishee Toyotalift of Arizona, as to Inc PC Onsite, LLC and Casey Hagon. (Writ issued and available at Customer Service immediately. If the writ is not picked up by 2:00 p.m., it will be mailed.) (KMG)
September 5, 2014 Filing 458 WRIT OF GARNISHMENT (Earnings) issued to Garnishee Toyotalift of Arizona, Inc as to Casey Hagon. (Writ issued and available at Customer Service immediately. If the writ is not picked up by 2:00 p.m., it will be mailed.) (KMG)
September 5, 2014 Filing 457 WRIT OF GARNISHMENT (Non-Earnings) issued to Garnishee Wells Fargo Bank as to PC Onsite, LLC and Casey Hagon. (Writ issued and available at Customer Service immediately. If the writ is not picked up by 2:00 p.m., it will be mailed.) (KMG)
September 5, 2014 Filing 456 WRIT OF GARNISHMENT (Non-Earnings) issued to Garnishee Pinnacle Bank as to PC Onsite, LLC and Casey Hagon. (Writ issued and available at Customer Service immediately. If the writ is not picked up by 2:00 p.m., it will be mailed.) (KMG)
September 5, 2014 Filing 455 WRIT OF GARNISHMENT AND SUMMONS (Non-Earnings) issued to Garnishee West Valley National Bank as to PC Onsite, LLC and Casey Hagon. (Writ issued and available at Customer Service immediately. If the writ is not picked up by 2:00 p.m., it will be mailed.) (KMG)
September 5, 2014 Filing 454 APPLICATION for Writ of Garnishment (Non-Earnings) by Dream Games of Arizona Incorporated. (Attachments: #1 Summons Writ of Garnishment and Summons (Non-Earnings))(Windtberg, Marc)
September 5, 2014 Filing 453 APPLICATION for Writ of Garnishment (Non-Earnings) by Dream Games of Arizona Incorporated. (Attachments: #1 Summons Writ of Garnishment and Summons (Non-Earnings))(Windtberg, Marc)
September 5, 2014 Filing 452 APPLICATION for Writ of Garnishment (Non-Earnings) by Dream Games of Arizona Incorporated. (Attachments: #1 Summons Writ of Garnishment and Summons (Non-Earnings))(Windtberg, Marc)
September 4, 2014 Filing 451 APPLICATION for Writ of Garnishment (Earnings) by Dream Games of Arizona Incorporated. (Attachments: #1 Summons Writ of Garnishment and Summons (Earnings))(Windtberg, Marc)
September 4, 2014 Filing 450 APPLICATION for Writ of Garnishment (Non-Earnings) by Dream Games of Arizona Incorporated. (Attachments: #1 Summons Writ of Garnishment and Summons (Non-Earnings))(Windtberg, Marc)
August 11, 2014 Filing 449 STATUS REPORT (Joint) by Thomas Title & Escrow LLC. (Goodman, Christopher)
February 20, 2014 Filing 448 Mail Returned as Undeliverable. Mail sent to Chase Bank. Reason for return: Forwarding Time Expired. Document number 447. (KMG)
February 11, 2014 Opinion or Order Filing 447 ORDER denying Plaintiff's #434 Motion for Order to Show Cause. IT IS FURTHER ORDERED this action is stayed pending final resolution, including any appeals, of Garnishee Thomas Title's interpleader action in Maricopa County Superior Court, captioned as Thomas Title & Escrow, LLC v. PC Onsite, LLC, Case No. CV-13-53104. IT IS FURTHER ORDERED Parties shall file a status report regarding the status of the interpleader in Maricopa County Superior Court every six (6) months or within fifteen (15) days of the action's resolution. Signed by Senior Judge Roslyn O Silver on 2/11/14.(CLB)
November 14, 2013 Filing 446 SERVICE EXECUTED filed by Dream Games of Arizona Incorporated: Affidavit of Service re Earnings Garnishment Packet upon PC Onsite, L.L.C. on October 21, 2013. (Windtberg, Marc)
October 28, 2013 Filing 445 ANSWER to Writ of Garnishment by Toyotalift of Arizona, Inc.. (Hay, John)
October 21, 2013 Filing 444 Additional Attachments to Main Document re #443 Response Exhibit 1 by Garnishee Thomas Title & Escrow LLC. (Goodman, Christopher)
October 21, 2013 Filing 443 *RESPONSE to Plaintiff's Application #434 for Order to Show Cause by Garnishee Thomas Title & Escrow LLC. (Goodman, Christopher) *Modified to include document relationship on 10/22/2013 (KMG).
October 16, 2013 Filing 442 WRIT OF GARNISHMENT issued to Garnishee Navy Federal Credit Union as to PC Onsite LLC and Casey Hagon. Writ issued and available at the Customer Service counter until 2:00 p.m. today. If the writ is not picked up by 2:00 p.m., it will be mailed. (LSP)
October 16, 2013 Filing 441 WRIT OF GARNISHMENT issued to Garnishee JP Morgan Chase Bank, N.A. as to PC Onsite, LLC and Casey Hagon. Writ issued and available at the Customer Service counter until 2:00 p.m. today. If the writ is not picked up by 2:00 p.m., it will be mailed. (LSP)
October 16, 2013 Filing 440 WRIT OF GARNISHMENT issued to Garnishee Toyotalift of Arizona, Inc. as to Casey Hagon. Writ issued and available at the Customer Service counter until 2:00 p.m. today. If the writ is not picked up by 2:00 p.m., it will be mailed. (LSP)
October 16, 2013 Filing 439 WRIT OF GARNISHMENT issued to Garnishee PC Onsite LLC as to Casey Hagon. Writ issued and available at the Customer Service counter until 2:00 p.m. today. If the writ is not picked up by 2:00 p.m., it will be mailed. (LSP)
October 16, 2013 Filing 438 APPLICATION for Writ of Non-Earnings Garnishment by Dream Games of Arizona Incorporated. (Attachments: #1 Summons Writ of Garnishment and Summons)(Windtberg, Marc)
October 16, 2013 Filing 437 APPLICATION for Writ of Non-Earnings Garnishment by Dream Games of Arizona Incorporated. (Attachments: #1 Summons Writ of Garnishment and Summons)(Windtberg, Marc)
October 16, 2013 Filing 436 APPLICATION for Writ of Earnings Garnishment by Dream Games of Arizona Incorporated. (Attachments: #1 Summons Writ of Garnishment and Summons)(Windtberg, Marc)
October 16, 2013 Filing 435 APPLICATION for Writ of Earnings Garnishment by Dream Games of Arizona Incorporated. (Attachments: #1 Summons Writ of Garnishment and Summons)(Windtberg, Marc)
October 2, 2013 Filing 434 MOTION for Order to Show Cause and Notice of Lodging Proposed Form of Order by Dream Games of Arizona Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order Order to Show Cause)(Windtberg, Marc)
November 15, 2011 Opinion or Order Filing 433 ORDER of USCA as to #393 Notice of Appeal - Amended filed by PC Onsite LLC, Casey Hagon: Attorneys' fees in the amount of $33,113 are awarded in favor of Dream Games of Arizona, Inc. and American Software Company, Inc. and against PC Onsite and Casey Hagon. This order amends the mandate. (LAD)
October 27, 2011 Filing 432 Mail Returned as Undeliverable. Mail sent to Chase Bank. Reason for return: Fowarding Time Expired; Return to Sender. Document number 431. (MHU)
October 19, 2011 Opinion or Order Filing 431 ORDER of USCA, Attorneys' fees in the amount of $33,113.00 are awarded in favor of Dream Games of Arizona, Inc. and American Software Development Company, Inc. and against PC Onsite and Casey Hagon; this order amends the mandate #429 , re: 10-16336 #393 , #392 Notices of Appeal. (Attachments: #1 NDA)(REW)
September 26, 2011 Filing 430 Mail Returned as Undeliverable. Mail sent to Chase Bank. Reason for return: Return to Sender. Forwarding time expired. Document number 429. (HLA)
September 19, 2011 Filing 429 MANDATE of USCA affirming the decision of the district court as to #393 Notice of Appeal - Amended filed by PC Onsite LLC, Casey Hagon, #392 Notice of Appeal filed by PC Onsite LLC, Casey Hagon. (Attachments: #1 Memorandum, #2 NDA)(LAD)
November 29, 2010 Filing 428 STIPULATED JUDGMENT - APPROVING the #425 Stipulation on Garnishment. Signed by Judge Roslyn O Silver on 11/29/10. (NOTE: See Judgment for full details)(KMG)
November 23, 2010 Filing 427 IT IS ORDERED, due to the filing of the parties Stipulated Judgment, vacating the Telephonic Status Conference, presently set for 12/1/10 at 1:30 p.m. before Judge Anderson. (LOA;vlg)(This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)
November 19, 2010 Filing 426 Additional Attachments (Proposed Stipulated Judgment) to Main Document re #425 STIPULATION for Entry of Judgment on Garnishment by Dream Games of Arizona Incorporated. (Windtberg, Marc) Modified on 11/22/2010 CORRECTION: to correct event and document linkage. (KMG).
November 19, 2010 Filing 425 STIPULATION for Entry of Judgment on Garnishment by Dream Games of Arizona Incorporated. (Windtberg, Marc)
November 10, 2010 Filing 424 Minute Entry. Proceedings held before Magistrate Judge Lawrence O Anderson: Status Hearing held on 11/10/2010. Appearances: Marc Windtberg for the Plaintiff/Judgment Creditor and Chris Goodman for the Garnishee, Thomas Title & Escrow. The parties request the Court allow them more time to resolve the matter by stipulation: GRANTED. If a resolution is reached by stipulation, the stipulation is to be filed on or before 11/19/2010. Telephonic Status Hearing set for 12/1/2010 at 1:30 PM before Magistrate Judge Lawrence O Anderson. Status Hearing to be vacated if stipulation is reached.(Not Recorded) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
November 10, 2010 Opinion or Order Filing 423 ORDER pursuant to the #422 Stipulation: VACATING the Judgment Debtor Examination set for November 10, 2010. Signed by Magistrate Judge Lawrence O Anderson on 11/10/10. (KMG)
November 9, 2010 Filing 422 STIPULATION to Vacate Judgment Debtor Examination Scheduled for November 10, 2010 by Dream Games of Arizona Incorporated. (Attachments: #1 Text of Proposed Order Order Granting Stipulated Request to Vacate Judgment Debtor Examination Scheduled for November 10, 2010)(Windtberg, Marc)
November 9, 2010 Filing 421 Additional Attachments to Main Document Granting Request to Vacate Judgment Debtor Examination Scheduled for November 10, 2010 re: #420 Notice and Request to Vacate Judgment Debtor Examination by Dream Games of Arizona Incorporated. (Onofry, Charles) Modified on 11/10/2010 CORRECTION: to correct event and document linkage. (KMG).
November 9, 2010 Filing 420 MOTION Request to Vacate Judgment Debtor Examination Scheduled for November 10, 2010 by Plaintiff Dream Games of Arizona Incorporated. (Onofry, Charles) Modified on 11/10/2010 CORRECTION: To Correct event however, Stip filed at doc.422. (KMG).
November 2, 2010 Opinion or Order Filing 419 ORDER setting a status hearing, referred to as a "Return Hearing" in Judgment Creditor's Objection to Answer of Garnishee Thomas Title & Escrow, LLC, before the undersigned in Courtroom 302, Sandra Day OConnor U.S. Courthouse, 401 W.Washington, Phoenix, Arizona on Wednesday, November 10, 2010 at 3:15 p.m. Counsel for Judgment Creditor Dream Games of Arizona, Inc., Judgment Debtor PC Onsite, L.L.C., and Garnishee Thomas Title & Escrow, LLC shall be physically present with their calendars so that an A.R.S. 12-1580 hearing may be set. IT IS FURTHER ORDERED that if a contested hearing is held on the Judgment Creditor's Objection, "the prevailing party may be awarded costs and attorney fees in a reasonable amount determined by the court." A.R.S. 12-1580(E). Signed by Magistrate Judge Lawrence O Anderson on 11/2/10. (KMG)
October 27, 2010 Opinion or Order Filing 418 ORDER Pursuant to LRCiv 72.1(b), IT IS ORDERED this case is referred to Magistrate Judge Lawrence O. Anderson for the purpose of conducting any and all post-judgment proceedings. Signed by Judge Roslyn O Silver on 10/26/10. (KMG)
October 22, 2010 Filing 417 OBJECTION to Answer of Garnishee Thomas Title & Escrow, LLC and Request for Hearing by Plaintiff Dream Games of Arizona Incorporated, Counter Defendant Dream Games of Arizona Incorporated. (Attachments: #1 Exhibit Exhibit 1)(Windtberg, Marc)
October 7, 2010 Filing 416 OBJECTION re #415 Answer to Writ of Garnishment by Objector John Leonesio. (Hammond, Kent)
October 6, 2010 Filing 415 ANSWER to Writ of Garnishment by Thomas Title & Escrow, LLC. (Goodman, Christopher)
October 5, 2010 Opinion or Order Filing 414 ORDER granting Judgment Creditor's #412 Motion to Continue, that Casey Hagon, in his individual capacity and in his capacity as a member of PC Onsite L.L.C., shall appear in courtroom 302, Sandra Day O'Connor United States Courthouse, 401 W. Washington, Phoenix, AZ 85003 on Wednesday, 11/10/10 at 10:00 a.m.. A failure to appear at the time required, either in person or by an attorney may cause a civil arrest warrant to issue. Signed by Magistrate Judge Lawrence O Anderson on 10/05/10. (NOTE: see attached pdf for complete details) (ESL)
October 4, 2010 Filing 413 Additional Attachments: LODGED Proposed Order re: #412 MOTION to Continue Debtor Examination. Filed by Dream Games of Arizona, Inc. (Onofry, Charles) Modified on 10/5/2010 CORRECTED to correct event (REW).
October 4, 2010 Filing 412 MOTION to Continue Debtor Examination by Dream Games of Arizona, Inc.. (Onofry, Charles)
September 24, 2010 Filing 411 WRIT OF GARNISHMENT and Summons issued (KMG)
September 23, 2010 Filing 410 APPLICATION for Writ of Garnishment and Summons by Dream Games of Arizona, Inc.. (Attachments: #1 Summons Writ of Garnishment and Summons)(Windtberg, Marc) Modified on 9/24/2010 CORRECTION: To Correct Event, motion termed. (KMG).
September 10, 2010 Filing 409 NOTICE re Aceptance of Service by Dream Games of Arizona, Inc. Acceptance of Service of Order Granting Petition for Judgment Debtor to Appear for Debtor's Examination and Order to Appear and Produce Documents. (Zdancewicz, Michael)
September 8, 2010 Opinion or Order Filing 408 ORDER of USCA - the scope of this appeal is limited to review of the May 17, 2010 order denying the Rule 60(b) motion, as to #393 Notice of Appeal - Amended, and #392 Notice of Appeal filed by PC Onsite LLC, Casey Hagon. (KMG)
September 3, 2010 Filing 407 Summons Returned Unexecuted as to Casey Hagon. (KMG)
September 1, 2010 Opinion or Order Filing 406 ORDER granting #404 Motion for Judgment Debtor Exam. IT IS ORDERED vacating the Judgment Debtor Exam scheduled for September 2, 2010 at 10:00 a.m. before the undersigned. FURTHER ORDERED that Casey Hagon, in his individual capacity and in his capacity as a member of PC Onsite L.L.C., shall appear in Courtroom 302, Sandra Day O'Connor United States Courthouse, 401 W. Washington, Phoenix, AZ 85003 on Wednesday, October 6, 2010 at 10:00 a.m. before Magistrate Judge Lawrence O Anderson. Signed by Magistrate Judge Lawrence O Anderson on 9/1/10.(NOTE: See Order for full details)(KMG)
August 31, 2010 Filing 405 Additional Attachments to Main Document (Proposed Order) re: #404 MOTION for Judgment Debtor Exam by Dream Games of Arizona, Inc.. (Zdancewicz, Michael) Modified on 9/1/2010 CORRECTION: To correct event and remove text. (KMG).
August 31, 2010 Filing 404 MOTION for Judgment Debtor Exam Petition for Judgment Debtor to Appear for Judgment Debtor's Examination by Dream Games of Arizona, Inc.. (Zdancewicz, Michael) Modified on 9/1/2010 CORRECTION: This document is not in compliance with LRCiv 7.1(c) - text searchability. (KMG).
August 18, 2010 Opinion or Order Filing 403 ORDER Pursuant to the Court's May 17, 2010 Order awarding Plaintiff Dream Games its attorneys' fees incurred in defending the motion to reconsider the Court's March 18, 2010 Order, and to Dream Games' itemized statement of fees, IT IS ORDERED Plaintiff Dream Games is awarded $8,173.75 in attorneys' fees. Signed by Judge Roslyn O Silver on 8/18/10. (KMG)
August 6, 2010 Opinion or Order Filing 402 ORDER that Casey Hagon, in his individual capacity and in his capacity as a member of PC Onsite L.C. shall appear in person at the United States District Court Phoenix Division to testify before the Court at a Debtor's Examination, pursuant to Rule 69(a)(2), F.R.C.P.; Rule 69, A.R.C.P.; and A.R.S. 12-1631, et. seq. FURTHER ORDERED that Casey Hagon, in his individual capacity and in his capacity as a member of PC Onsite L.C., shall appear in Courtroom 302, Sandra Day O'Connor U. S. Courthouse, 401 West Washington, Phoenix, Arizona 85003 on Thursday, September 2, 2010 at 10:00 a.m. before Magistrate Judge Lawrence O Anderson. FURTHER ORDERED that Casey Hagon, in his individual capacity and in his capacity as a member of PC Onsite L.C. shall produce at the Debtor's Examination the originals or copies of the documents designated in the Petition as Exhibit 1. The Petition and this Order must be served not less than three (3) calendar days prior to the hearing. Signed by Magistrate Judge Lawrence O Anderson on 8/5/10. (KMG)
August 5, 2010 Opinion or Order Filing 401 ORDER re #399 Motion for Judgment Debtor Exam. This case is referred by random lot to Magistrate Judge Lawrence O. Anderson for the purpose of conducting proceedings relating to the Petition for Judgment Debtor to Appear for Debtor's Examination. Signed by Judge Roslyn O Silver on 8/4/10.(KMG)
August 4, 2010 Filing 400 Additional Attachment to Main Document (Proposed Order) re: #399 MOTION for Judgment Debtor Exam by Dream Games of Arizona, Inc. (Onofry, Charles) Modified on 8/5/2010 CORRECTION: to correct event. (KMG).
August 4, 2010 Filing 399 MOTION for Judgment Debtor Exam by Dream Games of Arizona, Inc.. (Onofry, Charles)
July 22, 2010 Filing 398 Notice of Errata (Withdrawal of Document) by Dream Games of Arizona, Inc. re #397 Transcript Order Form - Appeal, (Glazer, Marvin) Modified on 7/23/2010 CORRECTION: event corrected (REW).
July 22, 2010 Filing 397 TRANSCRIPT DESIGNATION AND ORDER FORM by Dream Games of Arizona, Inc. for proceedings held on 11/16/06 and 11/21/06 before Judge Judge Roslyn O. Silver, re #393 Notice of Appeal - Amended, #392 Notice of Appeal, #394 USCA Case Number, #396 Certificate of Record, #395 Transcript Order Form - Appeal (Glazer, Marvin)
July 22, 2010 Filing 396 CERTIFICATE OF RECORD TRANSMITTED TO 9TH CIRCUIT COURT OF APPEALS re #393 Notice of Appeal - Amended and #392 Notice of Appeal. (LSP)
July 9, 2010 Filing 395 TRANSCRIPT DESIGNATION AND ORDER FORM by Casey Hagon, PC Onsite LLC for proceedings held on 11/22/2006 before Judge Silver, re #393 Notice of Appeal - Amended (Venable, Lance)
June 16, 2010 Filing 394 Ninth Circuit Court of Appeals Case Number 10-16336 for #393 Notice of Appeal - Amended, #392 Notice of Appeal. (LAD)
June 16, 2010 Filing 393 AMENDED NOTICE OF APPEAL to 9th Circuit as to #390 Order on Motion to Vacate, #365 Order on Motion for Attorney Fees, Order on Motion for Extension of Time,,,, by Casey Hagon, PC Onsite LLC. Filing fee $ 455. (Venable, Lance)
June 15, 2010 Filing 392 NOTICE OF APPEAL to 9th Circuit, as to #390 Order on Motion to Vacate, by Casey Hagon, PC Onsite LLC. Filing fee received: $ 455.00, receipt number 0970-4022248. (Venable, Lance)
May 24, 2010 Filing 391 STATEMENT of Itemized Statement of Fees Incurred to Defend Against PC Onsite's Motion to Void Amended Judgment and to Void Order Awarding Attorney's Fees re #390 Order on Motion to Vacate, by Plaintiff Dream Games of Arizona, Inc.. (Glazer, Marvin)
May 17, 2010 Opinion or Order Filing 390 ORDER denying #383 Motion toVoid and Reconsider. Dream Games shall be awarded the attorneys' fees it incurred in defending this motion. Dream Games shall submit documentation establishing the amount of fees incurred no later than May 28, 2010. Signed by Judge Roslyn O Silver on 5/17/10.(DMT)
May 12, 2010 Filing 389 ANSWER to Writ of Garnishment by Venable, Campillo, Logan & Meaney, P.C.. (Venable, Lance)
May 12, 2010 Filing 388 ANSWER to Writ of Garnishment by Venable, Campillo, Logan & Meaney, P.C.. (Venable, Lance) Modified on 5/18/2010, DOCUMENT FILED IN ERROR, Attorney re-filed document with correct PDF document, (LSP).
May 10, 2010 Filing 387 REPLY in Support re #383 MOTION to Vacate filed by Casey Hagon, PC Onsite LLC. (Attachments: #1 Exhibit A - Day 6 Trial Transcript)(Venable, Lance)
May 4, 2010 Filing 386 WRIT OF GARNISHMENT issued (as to Garnishee Venable, Campillo, Logan & Meaney, P.C.) (LAD)
April 30, 2010 Filing 385 APPLICATION for Writ of Garnishment (Non-Earnings) as to Venable, Campillo, Logan & Meaney, P.C. by Plaintiff Dream Games of Arizona, Inc.. (Attachments: #1 Summons Writ of Garnishment and Summons)(Zdancewicz, Michael)
April 28, 2010 Filing 384 RESPONSE in Opposition re #383 MOTION to Vacate /Void Amended Judgment of 5/2/07 and to Void Order of 3/18/2010 filed by Dream Games of Arizona, Inc.. (Attachments: #1 Exhibit Attachment A - Tr. 513, #2 Exhibit Attachment B - Tr. 561, #3 Exhibit Attachment C - Tr. 514, #4 Exhibit Attachment D - Tr. 724, #5 Exhibit Attachment E - Tr. 906, #6 Exhibit Attachment F - Tr. 915)(Glazer, Marvin)
April 16, 2010 Filing 383 MOTION for to void the Court's May 7, 2007 Amended Judgment under Fed. R. Civ. P. 60(b) and Reconsider, or in the Alternative, Void the Court's March 18, 2010 Order under Fed. R. Civ. P. 60(b) by Casey Hagon, PC Onsite LLC. (Attachments: #1 Exhibit A - Trial Transcript Excerpt Day 6, #2 Exhibit B - Amended Judgment, #3 Exhibit C - First Statutory Damages Jury Instruction, #4 Exhibit Second Statutory Damages Jury Instruction)(Venable, Lance) Modified on 4/20/2010 (ESL).
April 16, 2010 Filing 382 NOTICE of Appearance by Lance Christopher Venable on behalf of Casey Hagon, PC Onsite LLC (Venable, Lance)
April 12, 2010 Filing 381 WRIT OF GARNISHMENT and Summons issued (garnishee Massage Envy Limited, LLC). (TLJ)
April 12, 2010 Filing 380 WRIT OF GARNISHMENT and Summons issued (garnishee David Crisalli). (TLJ)
April 12, 2010 Filing 379 WRIT OF GARNISHMENT and Summons issued (garnishee Gregory Esgar). (TLJ)
April 12, 2010 Filing 378 WRIT OF GARNISHMENT and Summons issued (garnishee Massage Envy Co-Op Marketing, LLC). (TLJ)
April 12, 2010 Filing 377 WRIT OF GARNISHMENT and Summons issued (garnishee Massage Envy Delware Corporation). (TLJ)
April 12, 2010 Filing 376 WRIT OF GARNISHMENT and Summons issued (garnishee Massage Envy Elements, LLC). (TLJ)
April 12, 2010 Filing 375 WRIT OF GARNISHMENT and Summons issued (garnishee Massage Envy Franchising, LLC). (TLJ)
April 12, 2010 Filing 374 WRIT OF GARNISHMENT and Summons issued (garnishee Massage Envy USA, LLC). (TLJ)
April 12, 2010 Filing 373 WRIT OF GARNISHMENT and Summons issued (garnishee Massage Envy, LLC). (TLJ)
April 12, 2010 Filing 372 WRIT OF GARNISHMENT and Summons issued (garnishee Sky Sanders). (TLJ)
April 12, 2010 Filing 371 WRIT OF GARNISHMENT and Summons issued (garnishee Douglas Payne). (TLJ)
April 12, 2010 Filing 370 WRIT OF GARNISHMENT and Summons issued (garnishee Meckler Bulger Tilson Marick & Pearson, LLP). (TLJ)
April 12, 2010 Filing 369 WRIT OF GARNISHMENT and Summons issued (John Leonesio garnishee). (TLJ)
April 12, 2010 Filing 368 WRIT OF GARNISHMENT and Summons issued (Massage Envy Holdings Corp). (TLJ)
April 12, 2010 Filing 367 WRIT OF GARNISHMENT and Summons issued (Massage En V, LLC garnishee). (TLJ)
April 12, 2010 Filing 366 WRIT OF GARNISHMENT and Summons issued as to Massage Envy Acquisition Holdings, LLC. (TLJ)
March 18, 2010 Opinion or Order Filing 365 ORDER granting in part #335 Motion for Attorney Fees. Dfts shall pay plas $264,763.28 within 30 days of this order. FURTHER ORDERED granting #336 Motion for Extension of Time; denying #343 Motion for Attorney Fees. (See document for full details). Signed by Judge Roslyn O Silver on 3/18/10.(LAD)
March 17, 2010 Filing 364 APPLICATION for Writ of Non-Earnings as to Massage En V, LLC d/b/a Massage Envy, LLC; Massage Envy Limited, LLC; Massage Envy Acquisition Holdings, LLC; Massage Envy Co-Op Marketing, LLC; Massage Envy Delaware Corporation; Massage Envy Elements, LLC; Massage Envy Franchising, LLC; Massage Envy Holdings Corp.; Massage Envy, LLC; Massage Envy USA, LLC; John Leonesio; David Crisalli; Greg Esgar; Douglas Payne; Sky Sanders; Meckler Bulger Tilson Marick & Pearson, LLP by Plaintiff Dream Games of Arizona, Inc.. (Attachments: #1 Summons Massage Envy Limited, LLC, #2 Summons David Crisalli, #3 Summons Greg Esgar, #4 Summons Massage Envy Co-Op Marketing, LLC, #5 Summons Massage Envy Delaware Corporation, #6 Summons Massage Envy Elements, LLC, #7 Summons Massage Envy Franchising, LLC, #8 Summons Massage Envy USA, LLC, #9 Summons Massage Envy, LLC, #10 Summons Sky Sanders, #11 Summons Douglas Payne, #12 Summons Meckler Bulger Tilson Marick & Pearson, LLP, #13 Summons John Leonesio, #14 Summons Massage Envy Holdings, Corp., #15 Summons Massage En V, LLC d/b/a Massage Envy, LLC, #16 Summons Massage Envy Acquisition Holdings, LLC)(Zdancewicz, Michael)
February 23, 2010 Filing 363 NOTICE of Appearance by Michael J Zdancewicz on behalf of Dream Games of Arizona, Inc. (Zdancewicz, Michael)
February 19, 2010 Filing 362 ANSWER to Writ of Garnishment by Chase Bank re Judgment Debtor PC Onsite, LLC., et al. (Attachments: #1 Notice to Judgment Debtor, #2 Request for Hearing, #3 Writ of Garnishment)(TLJ)
February 5, 2010 Opinion or Order Filing 361 ORDER granting #360 Motion to Withdraw as Attorney. Attorney Ray Kendall Harris is withdrawn as counsel for Defendants PC Onsite, LLC and Casey Hagon. Attorney Harris terminated. Signed by Judge Roslyn O Silver on 2/5/10.(DMT)
January 20, 2010 Filing 360 MOTION to Withdraw as Attorney by Casey Hagon, PC Onsite LLC. (Attachments: #1 Text of Proposed Order)(Harris, Ray)
December 31, 2009 Filing 359 Notice re Release of Writ of Garnishment by Dream Games of Arizona, Inc. re #352 Writ of Garnishment (Chase Bank) (Zdancewicz, Michael)
December 31, 2009 Filing 358 Notice re Release of Writ of Garnishment by Dream Games of Arizona, Inc. re #353 Writ of Garnishment (U.S. Bank) (Zdancewicz, Michael)
December 29, 2009 Filing 357 RETURN OF SERVICE of Writ of Garnishment (Non-Earnings) served on Chase Bank on 12/17/2009, filed by Dream Games of Arizona, Inc.. (Attachments: #1 Summons Writ of Garnishment and Summons)(Zdancewicz, Michael)
December 29, 2009 Filing 356 RETURN OF SERVICE of Writ of Garnishment (Non-Earnings) served on U.S. Bank on 12/17/2009, filed by Dream Games of Arizona, Inc.. (Attachments: #1 Summons Writ of Garnishment and Summons)(Zdancewicz, Michael)
December 28, 2009 Filing 355 ANSWER to Writ of Garnishment by U S Bank. (DMT, )
December 28, 2009 Filing 354 ANSWER to Writ of Garnishment by Chase Bank. (DMT, )
December 16, 2009 Filing 353 WRIT OF GARNISHMENT issued - Garnishee, U.S. Bank (KMG, )
December 16, 2009 Filing 352 WRIT OF GARNISHMENT AND SUMMONS issued - Garnishee, Chase Bank (KMG)
December 15, 2009 Filing 351 APPLICATION for Writ of Garnishment (Non-Earnings) as to U.S. Bank by Plaintiff Dream Games of Arizona, Inc.. (Attachments: #1 Summons Writ of Garnishment And Summons)(Zdancewicz, Michael)
December 15, 2009 Filing 350 APPLICATION for Writ of Garnishment (Non-Earnings) as to Chase Bank by Plaintiff Dream Games of Arizona, Inc.. (Attachments: #1 Summons Writ of Garnishment and Summons)(Zdancewicz, Michael)
July 23, 2009 Filing 349 REPLY in Support re #344 MOTION for Attorney Fees /Memorandum in Support, #335 MOTION for Attorney Fees (Renewed) filed by Dream Games of Arizona, Inc.. (Glazer, Marvin)
July 23, 2009 Filing 348 REPLY in Support re #343 MOTION for Attorney Fees Reply Regarding Defendants' Attorneys' Fees filed by PC Onsite LLC, Casey Hagon, Garland Pierce. (Harris, Ray)
July 13, 2009 Filing 347 RESPONSE in Opposition re #343 MOTION for Attorney Fees of Defendants filed by Dream Games of Arizona, Inc.. (Attachments: #1 Exhibit Attachment A - Tabulation of Fees re Illegality)(Glazer, Marvin)
July 13, 2009 Filing 346 RESPONSE to Motion re #335 MOTION for Attorney Fees (Renewed) Response to Application for Attorneys' Fees by Plaintiffs filed by PC Onsite LLC, Casey Hagon, Garland Pierce. (Harris, Ray)
June 26, 2009 Opinion or Order Filing 345 ORDER - IT IS ORDERED the parties' #341 Joint Motion for Extension of Time is GRANTED. FURTHER ORDERED Plas may submit the memorandum in support of the #335 Renewed Motion for Atty's Fees and non-taxable costs on or before 6/24/09. FURTHER ORDERED should Dfts' pending #336 motion for leave to file a renewed motion for attys' fees be granted, then any supporting memorandum filed by 6/24/09 will also be considered timely. Signed by Judge Roslyn O Silver on 6/26/09. (SAT)
June 24, 2009 Filing 344 MEMORANDUM in support re #335 Renewed Motion for Attorney's Fees and Non-Taxable Costs by Dream Games of Arizona, Inc.. (Attachments: #1 Exhibit Attachment A - Statement of Consultation, #2 Exhibit Attachment B - Weiss & Moy retainer letter - redacted, #3 Exhibit Attachment C - Cahill firm Representation Agreement and cover email, #4 Exhibit Attachment D - time-based tasks Weiss firm, #5 Exhibit Attachment E - Weiss firm expenses, #6 Exhibit Attachment F - Cahill firm time-based tasks, #7 Exhibit Attachment G - Cahill firm expenses, #8 Exhibit Attachment H - non-taxable expenses sought to be recovered, and breakdown, #9 Exhibit Attachment I - Declaration of M. Glazer with expert invoices, #10 Exhibit Attachment J - Declaration of Farley I. Weiss and attachments)(Glazer, Marvin) Modified on 6/25/2009 (TLJ). INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM MOTION TO MEMORANDUM.
June 24, 2009 Filing 343 MOTION for Attorney Fees by PC Onsite LLC, Casey Hagon, Garland Pierce. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Harris, Ray)
June 24, 2009 Filing 342 STATEMENT of Consultation by Defendants PC Onsite LLC, Casey Hagon, Garland Pierce. (Harris, Ray)
June 23, 2009 Filing 341 Joint MOTION for Extension of Time filing of supporting memoranda for fees by Dream Games of Arizona, Inc.. (Attachments: #1 Text of Proposed Order Order to Extend Date for Filing Supporting Memoranda)(Glazer, Marvin)
June 19, 2009 Filing 340 Appeal Record Returned: #300 Notice of Appeal, Number of Volumes of Clerks Records: 4, Number of Bulky Documents: 5, Docket numbers of Bulky Document:41-42, 53, 131,145, Number of Transcripts: 14, Docket numbers of Transcripts:24-25, 52, 60, 268, 269, 280, 320, 322-327, Number of Expandos: 3. (TLJ)
June 8, 2009 Filing 339 REPLY in Support re #336 MOTION for Extension of Time for Defendants' Renewed Motion for Attorneys' Fees filed by PC Onsite LLC, Casey Hagon, Garland Pierce. (Harris, Ray)
June 1, 2009 Filing 338 RESPONSE in Opposition re #336 MOTION for Extension of Time for Defendants' Renewed Motion for Attorneys' Fees filed by Dream Games of Arizona, Inc.. (Glazer, Marvin)
May 20, 2009 Filing 337 LODGED Proposed Renewed Motion for Attorneys' Fees re: #336 MOTION for Extension of Time for Defendants' Renewed Motion for Attorneys' Fees. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by PC Onsite LLC, Casey Hagon, Garland Pierce. (Harris, Ray)
May 20, 2009 Filing 336 MOTION for Extension of Time for Defendants' Renewed Motion for Attorneys' Fees by PC Onsite LLC, Casey Hagon, Garland Pierce. (Attachments: #1 Text of Proposed Order)(Harris, Ray)
May 11, 2009 Filing 335 MOTION for Attorney Fees (Renewed) by Dream Games of Arizona, Inc.. (Glazer, Marvin)
May 6, 2009 Filing 334 Bill of Costs from Ninth Circuit against PC Onsite, L.L.C., et al re #300 Notice of Appeal, #308 Notice of Appeal, (DMT, )
April 24, 2009 Filing 333 MANDATE of 9th Circuit (Certified Copy) affirming the District Court decision, case number 07-15847, 07-15919, as to #300 Notice of Appeal filed by Garland Pierce, PC Onsite LLC, Casey Hagon, #308 Notice of Appeal, filed by Dream Games of Arizona, Inc. (Attachments: #1 Opinion, #2 NDA) (LAD)
October 2, 2008 Filing 332 Transmitted Record on Appeal to 9th Circuit re #300 Notice of Appeal. Number of Volumes of Clerk's Record: 4; Number of Bulky Documents: 5; Docket Numbers of Bulky Documents: #41, 42, 53, 131, 145; Number of Transcripts: 14; Docket Numbers of Transcripts: 24, 25, 52, 60, 268, 269, 280, 320, 322-327; Number of Expandos: Three. (LSP)
August 3, 2007 Opinion or Order Filing 331 ORDER Plas' Motion for Review of Taxation of Costs #319 is GRANTED. The Taxation of Costs Order #317 is hereby amended to include an award of $4,100 for copying costs. FURTHER ORDERED Dfts' Motion for Review of Taxation of Costs #321 is DENIED. Signed by Judge Roslyn O Silver on 8/3/07.(KMG)
June 29, 2007 Filing 330 RESPONSE in Opposition re #321 MOTION for Review of Taxation of Costs filed by Dream Games of Arizona, Inc.. (Glazer, Marvin)
June 19, 2007 Filing 329 CERTIFICATE OF RECORD TRANSMITTED TO 9TH CIRCUIT COURT OF APPEALS re #300 Notice of Appeal, case no. 07-15847 (KMG)
June 19, 2007 Filing 328 CERTIFICATE OF RECORD TRANSMITTED TO 9TH CIRCUIT COURT OF APPEALS re #308 Notice of Appeal, case no. 07-15919 (KMG)
June 15, 2007 Filing 327 TRANSCRIPT filed for hearing on Jury Trial Day 1 for dates of 11/7/06 before Judge Roslyn O Silver. Court Reporter: Elizabeth A Lemke. Re #300 Notice of Appeal, #308 Notice of Appeal, (BAS, )
June 15, 2007 Filing 326 TRANSCRIPT filed for Trial Day 6 for dates of 11/22/06 before Judge Roslyn O Silver. Court Reporter: Elaine M Cropper. Re #300 Notice of Appeal, #308 Notice of Appeal, (BAS, )
June 15, 2007 Filing 325 TRANSCRIPT filed for Trial Day 5 for dates of 6/21/06 before Judge Roslyn O Silver. Court Reporter: Elaine M Cropper. Re #300 Notice of Appeal, #308 Notice of Appeal, (BAS, )
June 15, 2007 Filing 324 TRANSCRIPT filed for Trial Day 4 for dates of 6/16/06 before Judge Roslyn O Silver. Court Reporter: Elaine M Cropper. Re #300 Notice of Appeal, #308 Notice of Appeal, (BAS, )
June 15, 2007 Filing 323 TRANSCRIPT filed for Trial Day 3 for dates of 6/15/06 before Judge Roslyn O Silver. Court Reporter: Elaine M Cropper. Re #300 Notice of Appeal, #308 Notice of Appeal, (BAS, )
June 15, 2007 Filing 322 TRANSCRIPT filed for Trial Day 2 for dates of 6/14/06 before Judge Roslyn O Silver. Court Reporter: Elaine M Cropper. Re #300 Notice of Appeal, #308 Notice of Appeal, (BAS, )
June 12, 2007 Filing 321 MOTION for Review of Taxation of Costs by PC Onsite LLC, Casey Hagon, Garland Pierce. (O, Susan)
June 11, 2007 Filing 320 TRANSCRIPT of Motion Hearing held on 10/30/06 before Judge Roslyn O Silver. Court Reporter: Laurie A Adams. (BAS, )
June 11, 2007 Filing 319 MOTION for Review of Taxation of Costs Order by Dream Games of Arizona, Inc.. (Glazer, Marvin)
June 5, 2007 Filing 318 Taxation of Costs - Pursuant to Local Rule LRCiv 54.1(d), Defendant PC Onsite's costs have been denied.Signed by Chief Deputy Michael O'Brien on 6/5/07. (AMS, )
June 5, 2007 Filing 317 Taxation of Costs in amount of $ 4,086.83 against Defendant.Signed by Chief Deputy Michael O'Brien on 6/5/07. (AMS, )
June 1, 2007 Filing 316 Ninth Circuit Court of Appeals Case Number 07-15919 for #308 Notice of Appeal. (KMG, )
May 29, 2007 Filing 315 TRANSCRIPT DESIGNATION AND ORDER FORM by PC Onsite LLC, Casey Hagon, Garland Pierce for proceedings held on 11/07/2006 - 11/22/2006 before Judge Roslyn O. Silver, re #300 Notice of Appeal (O, Susan)
May 29, 2007 Filing 314 TRANSCRIPT DESIGNATION AND ORDER FORM by PC Onsite LLC, Casey Hagon, Garland Pierce for proceedings held on 10/30/2006 before Judge Roslyn O. Silver, re #300 Notice of Appeal (O, Susan)
May 22, 2007 CADS Sent re #308 Notice of Appeal, : Civil Appeals docketing sent to 9th Circuit on this date. (KMG)
May 17, 2007 Filing 313 Ninth Circuit Court of Appeals Case Number 07-15847 for #300 Notice of Appeal. (KMG)
May 17, 2007 Filing 312 Notice of Appeal Notification Form; Notice of Appeal and copy of docket sheet transmitted to Ninth Circuit and all parties re #308 Notice of Appeal (KMG)
May 16, 2007 Filing 311 TRANSCRIPT DESIGNATION AND ORDER FORM by Dream Games of Arizona, Inc. for proceedings held on 11/7/06, 11/14/06, 11/15/06, 11/16/06, 11/21/06 and 11/22/06 before Judge Silver, re #308 Notice of Appeal (Glazer, Marvin)
May 16, 2007 Filing 310 DESIGNATION of Record on Appeal by Dream Games of Arizona, Inc. re #308 Notice of Appeal (Glazer, Marvin)
May 11, 2007 Filing 309 Appeal Document by Dream Games of Arizona, Inc. Civil Appeals Docketing Statement (Attachments: #1 Exhibit Attachment A - Amended Judgment#2 Exhibit Attachment B - Order dated May 2, 2007#3 Exhibit Attachment C - Minute Entry dated November 21, 2006)(Glazer, Marvin)
May 11, 2007 Filing 308 NOTICE OF APPEAL to 9th Circuit, by Dream Games of Arizona, Inc. in re #306 Order and #307 Amended Judgment. Filing fee received: $ 455.00, receipt number 1225544. (Attachments: #1 Attachment A)(Glazer, Marvin) Modified on 5/17/2007 to add linkage (KMG).
May 2, 2007 Filing 307 CLERK'S AMENDED JUDGMENT in favor of Dream Games of Arizona, Inc. against PC Onsite LLC, Casey Hagon IT IS ORDERED AND ADJUDGED by way of the Jury: That Defendant PC Onsite, LLC infringed on Plaintiff Dream Games' copyright in its Fast Action Bingo software. That Defendant Casey Hagon infringed Plaintiff Dream Games ' copyright in its Fast Action Bingo software. Plaintiff is entitled and awarded statutory damages in the amount of $25,000.00 as a result of finding willful copyright infringement on behalf of PC Onsite, LLC and Casey Hagon. FURTHER ORDERED Permanent Injunction in the following form: Defendants, their officers, agents, servants, employees, and any and all persons in active concert of from infringing Dream Games' copyright in Fast Action Bingo, Copy right Registration No. TX 5-622-656, registered November 27, 2002, in any manner including, but not limited to, manufacturing, displaying, distributing, offering for sale, selling, licensing, shipping, delivering, promoting, or advertising Quick Play Bingo or any other work derived from the copyrighted Fast Action Bingo Signed on 5/2/07. (KMG)
May 2, 2007 Opinion or Order Filing 306 ORDER the Motion for Judgment on Jury Verdict #290 is Granted. The Judgment #289 shall be amended in the following manner. The line "That Dft Quick Play Bingo software infringed on Pla Dream Games' copyright in its Fast Action Bingo software" shall be changed to "That Dft PC Onsite, LLC infringed on Pla Dream Games' copyright in its Fast Action Bingo software." FURTHER ORDERED the Judgment shall also be amended to include a permanent injunction in the following form: Dfts, their officers, agents, servants, employees, and any and all persons in active concert or participation with them, are enjoined permanently from infringing Dream Games' copyright in Fast Action Bingo,Copyright Registration No. TX 5-622-656, registered November 27, 2002, in any manner including, but not limited to, manufacturing, displaying, distributing, offering for sale, selling, licensing, shipping, delivering, promoting, or advertising Quick Play Bingo or any other work derived from the copyrighted Fast Action Bingo. FURTHER ORDERED the Motion to Exonerate Bond #292 isGranted. The Clerk is directed to release the bond posted by Plas. FURTHER ORDERED the Motion for New Trial #298 is Denied. FURTHER ORDERED the Motions for Attorneys Fees #295 , #297 are Denied Without Prejudice. The parties may renew their requests for attorneys fees within fifteen days of the mandate from the Court of Appeals. Signed by Judge Roslyn O Silver on 5/2/07.(KMG )
May 1, 2007 Filing 305 Notice of Appeal Notification Form; Notice of Appeal and copy of docket sheet transmitted to Ninth Circuit and all parties re #300 Notice of Appeal (KMG)
May 1, 2007 CADS Sent re #300 Notice of Appeal : Civil Appeals Docketing Statement sent to 9th Circuit on this date. (KMG, )
May 1, 2007 USCA Appeal Fees received $455 receipt number PHX057316 re #300 Notice of Appeal filed by Garland Pierce, PC Onsite LLC, Casey Hagon (KMG)
April 30, 2007 Filing 304 OBJECTION/ANSWER/RESPONSE to BILL OF COSTS submitted by Defendant PC Onsite, L.L.C. by Dream Games of Arizona, Inc.. (Glazer, Marvin)
April 30, 2007 Filing 303 REPLY to Response to Motion re #290 MOTION for Judgment on Jury Verdict Corrected filed by Dream Games of Arizona, Inc.. (Glazer, Marvin)
April 27, 2007 Filing 302 DESIGNATION of Record on Appeal by PC Onsite LLC, Casey Hagon, Garland Pierce re #300 Notice of Appeal (O, Susan)
April 27, 2007 Filing 301 Representation Statement by PC Onsite LLC, Casey Hagon, Garland Pierce re #300 Notice of Appeal (O, Susan)
April 27, 2007 Filing 300 NOTICE OF APPEAL to 9th Circuit, as to #289 Clerk's Judgment,, by PC Onsite LLC, Casey Hagon, Garland Pierce. (Attachments: #1 Exhibit A - B)(O, Susan) Modified on 4/30/2007 to remove fee paid info. (KMG).
April 24, 2007 Filing 299 RESPONSE to Motion re #290 MOTION for Judgment on Jury Verdict Corrected filed by PC Onsite LLC, Casey Hagon, Garland Pierce. (O, Susan)
April 16, 2007 Filing 298 MOTION for New Trial (for Partial New Trial) and Memorandum by Dream Games of Arizona, Inc.. (Glazer, Marvin)
April 13, 2007 Filing 297 MOTION for Attorney Fees by Dream Games of Arizona, Inc.. (Glazer, Marvin)
April 13, 2007 Filing 296 BILL OF COSTS by PC Onsite LLC, Casey Hagon, Garland Pierce. (O, Susan)
April 13, 2007 Filing 295 MOTION for Attorney Fees by PC Onsite LLC, Casey Hagon, Garland Pierce. (O, Susan)
April 13, 2007 Filing 294 BILL OF COSTS by Dream Games of Arizona, Inc.. (Glazer, Marvin)
April 13, 2007 Filing 293 Notice re Plaintiffs' Application to Have Costs Taxed by Dream Games of Arizona, Inc. (Glazer, Marvin)
April 2, 2007 Filing 292 MOTION to Exonerate /Release Bond, and Memorandum In Support by Dream Games of Arizona, Inc.. (Attachments: #1 Text of Proposed Order)(Glazer, Marvin)
April 2, 2007 Filing 291 MEMORANDUM re: Plaintiffs' Motion to Amend, Or, Alternatively, Correct Judgment Under Rules 59/60 re #290 MOTION for Judgment on Jury Verdict Corrected by Plaintiff Dream Games of Arizona, Inc.. (Glazer, Marvin)
April 2, 2007 Filing 290 MOTION for Judgment on Jury Verdict Corrected by Dream Games of Arizona, Inc.. (Glazer, Marvin)
March 30, 2007 Filing 289 CLERK'S JUDGMENT in favor of Dream Games of Arizona, Inc. against PC Onsite LLC, Casey Hagon: That Dft Quick Play Bingo software infringed on Pla Dream Games' copyright in its Fast Action Bingo software. That Dft Casey Hagon infringed Pla Dream Games' copyright in its Fast Action Bingo software. Pla is entitled and awarded statutory damages in the amount of $25,000.00 as a result of finding willful copyright infringement on behalf of PC Onsite and CaseyHagon. Signed by Judge Judge Unassigned on 3/30/07. (KMG)
March 30, 2007 Opinion or Order Filing 288 ORDER Dfts ARE NOT entitled to a declaratory judgment regarding noninfringement. FURTHER ORDERED the Motion for Judgment as a Matter of Law #256 is GRANTED IN PART and DENIED IN PART as set forth on the record. FURTHER ORDERED all matters having been resolved, the Clerk shall enter judgment pursuant to the November 22, 2006 jury verdict. Signed by Judge Roslyn O Silver on 3/29/07.(KMG)
January 25, 2007 Opinion or Order Filing 286 ORDER the parties shall not file any further pleadings, motions, or papers,absent leave of Court.. Signed by Judge Roslyn O Silver on 1/25/07. (KMG)
January 24, 2007 Filing 285 Reply Surreply by Defendants PC Onsite LLC, Casey Hagon, Garland Pierce. (Harris, Ray)
January 16, 2007 Filing 284 RESPONSE re #283 Reply Surreply to Defendants' Reply Memorandum regarding Declaratory Judgment by Plaintiff Dream Games of Arizona, Inc.. (Glazer, Marvin)
January 8, 2007 Filing 283 Reply re #282 Response, #278 Memorandum Regarding Declaratory Judgment by Defendants PC Onsite LLC, Casey Hagon, Garland Pierce. (Harris, Ray)
December 27, 2006 Filing 282 RESPONSE re #278 Memorandum ,PLAINTIFFS BRIEF IN RESPONSE TO DEFENDANTS MEMORANDUM REGARDING DECLARATORY JUDGMENT by Plaintiff Dream Games of Arizona, Inc.. (Glazer, Marvin)
December 20, 2006 Filing 281 TRANSCRIPT DESIGNATION AND ORDER FORM by PC Onsite LLC, Casey Hagon for proceedings held on 11/22/06 before Judge Silver. (Harris, Ray)
December 14, 2006 Filing 280 TRANSCRIPT of Proceedings held on 11/22/06 before Judge Roslyn O Silver. Court Reporter: Elaine Cropper. (BAS, )
December 14, 2006 Filing 279 TRANSCRIPT DESIGNATION AND ORDER FORM by Dream Games of Arizona, Inc. for proceedings held on 11/22/06 before Judge Roslyn O Silver. (BAS, )
December 8, 2006 Filing 278 MEMORANDUM Regarding Declaratory Judgment by Defendants PC Onsite LLC, Casey Hagon. (Harris, Ray)
November 28, 2006 Filing 270 NOTICE OF CORRECTION BY THE CLERK re #266 Transcript Order Form filed by PC Onsite LLC,. Description of deficiency: Document does not contain a case name or number. Follow up by Clerks Office: The above deficiency has been addressed by the Clerk.. Court use only: BAS. (TLJ)
November 22, 2006 Filing 287 Sealed Verdict (MAP)
November 22, 2006 Filing 277 Final Jury Instructions. (TLJ)
November 22, 2006 Filing 276 Witness List by Dream Games of Arizona, Inc., American Software Development Company, Inc.. (TLJ)
November 22, 2006 Filing 275 Witness List by PC Onsite LLC, Casey Hagon, Garland Pierce. (TLJ)
November 22, 2006 Filing 274 Exhibit List by PC Onsite LLC, Casey Hagon, Garland Pierce.. (TLJ)
November 22, 2006 Filing 273 Exhibit List by Plaintiffs.(TLJ)
November 22, 2006 Filing 272 Minute Entry for proceedings held before Judge Roslyn O Silver: Jury Trial completed on 11/22/2006 - Day 6. Dft's Rule 50 motion granted in part. (Court Reporter Elaine Cropper.) (KFZ)
November 22, 2006 Filing 264 RESPONSE in Opposition re #256 MOTION for Judgment as a Matter of Law Under Fed. R. Civ. P. 50(a) filed by Dream Games of Arizona, Inc.. (Glazer, Marvin)
November 21, 2006 Filing 271 Minute Entry for proceedings held before Judge Roslyn O Silver: Jury Trial held on 11/21/2006 - Day 5. Dft's Motion for Judgment as a Matter of Law granted as to Garland Pierce, remainder of the motion taken under advisement. (Court Reporter Elaine Cropper.) (KFZ)
November 21, 2006 Filing 263 RESPONSE re #257 Brief (Non Appeal) Regarding Evidence of Legal Operation of Fast Action Bingo in Utah by Defendants PC Onsite LLC, Casey Hagon. (O, Susan)
November 21, 2006 Filing 262 NOTICE TO FILER OF DEFICIENCY re #260 Other Notice filed by Dream Games of Arizona, Inc. and #258 Other Notice filed by Dream Games of Arizona, Inc. Description of deficiency: Incorrect doucment type selected. (LSP)
November 21, 2006 Filing 261 Notice re of Filing of Plaintiffs? Objections and Counter-designations for Testimony of Frank Diana by Dream Games of Arizona, Inc. (Glazer, Marvin)
November 20, 2006 Filing 260 Objections/Counter-Designations re Scheske testimony by Dream Games of Arizona, Inc. with pages 11, 15, 17 (Attachments: #1)(Glazer, Marvin) Modified on 11/21/2006 INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM "Notice re of Filing of" TO "Objections", (LSP).
November 20, 2006 Filing 258 Objections to #222 Defendants Proposed Jury Instructions by Dream Games of Arizona, Inc. (Glazer, Marvin) Modified on 11/21/2006 INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM "Notice re Filing Plaintiffs'" TO "Objections to #222 ", (LSP).
November 20, 2006 Filing 257 BRIEF Regarding Evidence of Legal Operation of Fast Action Bingo in Utah by Plaintiff Dream Games of Arizona, Inc.. (Attachments: #1 Attachment A#2 Attachment B#3 Attachment C#4)(Glazer, Marvin)
November 20, 2006 Filing 256 MOTION for Judgment as a Matter of Law Under Fed. R. Civ. P. 50(a) by PC Onsite LLC, Casey Hagon, Garland Pierce. (Harris, Ray)
November 17, 2006 Filing 269 EXCERPTED TRANSCRIPT of Testimony of Witness Zingale during Proceedings held on 11/14/06 before Judge Roslyn O Silver. Court Reporter: Elaine M Cropper. (BAS, )
November 17, 2006 Filing 268 EXCERPTED TRANSCRIPT of Testimony of Steve McKaughan during Proceedings held on 11/14/06 before Judge Roslyn O Silver. Court Reporter: Elaine M Cropper. (BAS, )
November 16, 2006 Filing 267 TRANSCRIPT DESIGNATION AND ORDER FORM by Dream Games of Arizona, Inc. for testimony of witness Zingale during proceedings held on 11/14/06 before Judge Roslyn O Silver. (BAS, )
November 16, 2006 Filing 266 TRANSCRIPT DESIGNATION AND ORDER FORM by PC Onsite LLC for testimony of Steve McKaughan durin gproceedings held on 11/14/06 before Judge Roslyn O Silver. (BAS, ) Modified on 11/28/2006 (TLJ). DOCUMENT DOES NOT CONTAIN A CASE NUMBER OR NAME.
November 16, 2006 Filing 265 TRANSCRIPT DESIGNATION AND ORDER FORM by Dream Games of Arizona, Inc. for testimony of Steve McKaughan during proceedings held on 11/14/06 before Judge Roslyn O Silver. (BAS, )
November 16, 2006 Filing 259 Minute Entry for proceedings held before Judge Roslyn O Silver: Jury Trial held on 11/16/2006 - Day 4. (Court Reporter Elaine Cropper.) (KFZ)
November 16, 2006 Filing 255 NOTICE TO FILER OF DEFICIENCY re #252 Objection filed by PC Onsite LLC, Casey Hagon, Garland Pierce. Description of deficiency: Document filed with incorrect case number. (LCF)
November 15, 2006 Filing 254 Minute Entry for proceedings held before Judge Roslyn O Silver. Jury Trial - Day 3 - held on 11/15/2006. (Court Reporter Elaine Cropper.) (LMR, )
November 15, 2006 Filing 253 OBJECTION re #226 Proposed Jury Instructions (REVISED) by Defendants PC Onsite LLC, Casey Hagon, Garland Pierce. (O, Susan)
November 15, 2006 Filing 252 OBJECTION re #226 Proposed Jury Instructions by Defendants PC Onsite LLC, Casey Hagon, Garland Pierce. (O, Susan) Modified on 11/16/2006 (LCF, ). DOCUMENT FILED WITH INCORRECT CASE NUMBER.
November 14, 2006 Filing 251 Minute Entry for proceedings held before Judge Roslyn O Silver: Jury Trial held on 11/14/2006 (Day 2). (Court Reporter Elaine Cropper.) (KFZ)
November 13, 2006 Filing 249 Notice by PC Onsite LLC, Casey Hagon, Garland Pierce Notice of Filing Defendants' Testimony Designations (Attachments: #1 Exhibit)(Harris, Ray)
November 13, 2006 Filing 248 OBJECTION to Deposition Designations for Frank Diana by Defendants PC Onsite LLC, Casey Hagon, Garland Pierce. (Harris, Ray)
November 7, 2006 Filing 250 Minute Entry for proceedings held before Judge Roslyn O Silver. Jury Trial begun on 11/7/2006 (Day 1). (Court Reporter Liz Lemke.) (KFZ)
November 7, 2006 Filing 247 NOTICE TO FILER OF DEFICIENCY re #241 Other Notice filed by PC Onsite LLC, Casey Hagon, Garland Pierce. Description of deficiency: Incorrect case number, attorney noticed. (LCF)
November 7, 2006 Filing 246 NOTICE TO FILER OF DEFICIENCY re #240 Response, filed by PC Onsite LLC, Casey Hagon, Garland Pierce. Description of deficiency: Case number is incorrect. (LCF)
November 7, 2006 Filing 245 NOTICE TO FILER OF DEFICIENCY re #239 Reply, filed by Dream Games of Arizona, Inc. Description of deficiency: Incorrect event selected. (LCF)
November 6, 2006 Filing 244 Notice re of Deposition Designations by Dream Games of Arizona, Inc. (Attachments: #1 Exhibit Designations)(Glazer, Marvin)
November 6, 2006 Filing 243 Notice re Filing Defendants' Testimony Designations by PC Onsite LLC, Casey Hagon, Garland Pierce (Attachments: #1 Exhibit)(Harris, Ray)
November 6, 2006 Filing 242 REPORT of Report that the parties have not settled by Plaintiff Dream Games of Arizona, Inc.. (Glazer, Marvin)
November 6, 2006 Filing 241 Notice re Filing Deposition Designations by PC Onsite LLC, Casey Hagon, Garland Pierce (Attachments: #1 Exhibit)(Harris, Ray) Modified on 11/7/2006 (LCF, ). DOCUMENT FILED WITH INCORRECT CASE NUMBER. ATTORNEY NOTICED.
November 6, 2006 Filing 240 RESPONSE to Defendants' Anticipated Evidence Regarding Illegality by Defendants PC Onsite LLC, Casey Hagon, Garland Pierce. (Attachments: #1 Exhibit A and B)(Harris, Ray) Modified on 11/7/2006 (LCF, ). DOCUMENT FILED WITH INCORRECT CASE NUMBER. ATTORNEY NOTICED.
November 6, 2006 Filing 239 Response re #236 Report Reply to Defendants' Anticipated Evidence of Illegality by Plaintiff Dream Games of Arizona, Inc.. (Glazer, Marvin) Modified on 11/7/2006 (LCF, ). INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM (REPLY) TO (RESPONSE).
November 6, 2006 Opinion or Order Filing 238 ORDERED the parties are to submit by 11/6/06 at 12:00 p.m., properly marked designations of all depositions, affidavits, or declarations a party plans to use at trial. FURTHER ORDERED the parties are to meet and attempt to settle. The parties should file a statement by 11/6/06 at 12:00 p.m. advising the Court whether the case has settled. FURTHER ORDERED the parties are to file brief responses to the summaries of evidence submitted on 11/2/06. The responses are due by 11/6/06 at 12:00 p.m.. Signed by Judge Roslyn O Silver on 11/6/06. (LCF)
November 2, 2006 Filing 237 REPORT of Plaintiffs' Summary of Evidence to be Presented at Trial to Establish Infringement of Plaintiffs' Copyright by Plaintiff Dream Games of Arizona, Inc.. (Glazer, Marvin)
November 2, 2006 Filing 236 REPORT of Defendant's Anticipated Evidence Regarding Illegality by Defendants PC Onsite LLC, Casey Hagon, Garland Pierce. (O, Susan)
October 31, 2006 Opinion or Order Filing 234 ORDER granting [224, 227] Motions for Extension of Time. Signed by Judge Roslyn O Silver on 10/31/06. (DNH)
October 30, 2006 Filing 235 Minute Entry for proceedings held before Judge Roslyn O Silver: Final Pretrial Conference held on 10/30/2006. IT IS ORDERED sealing a portion of the transcript. (Court Reporter Laurie Adams.) (KFZ)
October 17, 2006 Filing 233 NOTICE TO FILER OF DEFICIENCY re #232 Reply, filed by Dream Games of Arizona, Inc. Description of deficiency: Document linked incorrectly.. (TLJ)
October 16, 2006 Filing 232 Reply re #215 #229 Reply to Defendants' Response to Plaintiffs' Supplemental Brief Regarding Alleged Illegality of Fast Action Bingo Software by Plaintiff Dream Games of Arizona, Inc.. (Attachments: #1 Attachment 1)(Glazer, Marvin) Modified on 10/17/2006 (TLJ). DOCKET TEXT MODIFIED TO CORRECT DOCUMENT LINKAGE.
October 16, 2006 Filing 231 Reply re #213 Supplement Reply Regarding Evidence of Infringing Works by Defendants PC Onsite LLC, Casey Hagon, Garland Pierce. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Harris, Ray)
October 4, 2006 Filing 230 NOTICE TO FILER OF DEFICIENCY re #228 Reply to Response to Motion filed by Dream Games of Arizona, Inc.,. Description of deficiency: Document linked incorrectly. Incorrect document type selected. (SAT)
October 4, 2006 Filing 229 RESPONSE to Motion re #215 MOTION to Supplement Supplemental Brief filed by PC Onsite LLC, Casey Hagon, Garland Pierce. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I)(O, Susan)
October 3, 2006 Filing 228 RESPONSE (titled "Reply") re Defendants' #213 Supplemental Memorandum Regarding #178 Motion in Limine on Evidence of Infringing Works filed by Dream Games of Arizona, Inc.. (Glazer, Marvin) Modified on 10/4/2006 (SAT). DOCKET TEXT MODIFIED TO CORRECT DOCUMENT LINKAGE. INCORRECT EVENT SELECTED. THIS EVENT HAS BEEN MODIFIED FROM "REPLY TO RESPONSE TO MOTION" TO "RESPONSE".
September 29, 2006 Filing 227 Joint MOTION for Extension of Time To File Responsive Supplemental Briefs by Dream Games of Arizona, Inc.. (Attachments: #1 Text of Proposed Order)(Glazer, Marvin)
September 28, 2006 Filing 226 Proposed Jury Instructions by Dream Games of Arizona, Inc.. (Glazer, Marvin)
September 28, 2006 Filing 225 Proposed Jury Instructions by Dream Games of Arizona, Inc.. (Glazer, Marvin)
September 28, 2006 Filing 224 AMENDED MOTION for Extension of Time Extend Date for Filing Joint Jury Instructions by Dream Games of Arizona, Inc.. (Attachments: #1 Text of Proposed Order Order to Extend Date for Filing Joint Jury Instructions)(Glazer, Marvin)
September 27, 2006 Filing 223 MOTION for Extension of Time Extension to File Jt Jury Instructions by Dream Games of Arizona, Inc.. (Glazer, Marvin)
September 27, 2006 Filing 222 Proposed Jury Instructions by PC Onsite LLC, Casey Hagon, Garland Pierce. (O, Susan)
September 27, 2006 Filing 221 Proposed Jury Instructions by Dream Games of Arizona, Inc., American Software Development Company, Inc., PC Onsite LLC, Casey Hagon, Garland Pierce. (O, Susan)
September 26, 2006 Opinion or Order Filing 220 ORDER granting pla's #219 Motion for Extension of Time. FURTHER ORDERED that the deadline for the parties to submit their joint set of jury instructions and joint verdict form is extended to September 27, 2006. Signed by Judge Roslyn O Silver on 9/26/06. (KMG, )
September 22, 2006 Filing 219 MOTION for Extension of Time Motion With Consent to Extend Date for Joint Jury Instructions and Joint Verdict Form by Dream Games of Arizona, Inc.. (Attachments: #1 Text of Proposed Order proposed form of order)(Glazer, Marvin)
September 19, 2006 Opinion or Order Filing 218 ORDER denying w/o prejudice #176 Motion in Limine and denying w/o prejudice #180 Motion in Limine. IT IS FURTHER ORDERED granting #217 Joint Motion for Extension of Time. The parties are to file their Joint Jury Instructions by 9/22/06 . Signed by Judge Roslyn O Silver on 9/19/06. (LSP)
September 15, 2006 Filing 217 Joint MOTION for Extension of Time For Filing Joint Jury Instructions by Dream Games of Arizona, Inc.. (Attachments: #1 Text of Proposed Order)(Glazer, Marvin)
September 13, 2006 Filing 216 NOTICE TO FILER OF DEFICIENCY re #215 MOTION to Supplement Supplemental Brief filed by Dream Games of Arizona, Inc. Description of deficiency: Incorrect document type selected. (LSP)
September 12, 2006 Filing 215 Supplemental Brief by Dream Games of Arizona, Inc.. (Attachments: #1 Affidavit Declaration of Paul V. Perez 9-12-06)(Glazer, Marvin) Modified on 9/13/2006 (LSP)INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM "Motion to Supplement" TO "Supplemental Brief".
September 6, 2006 Filing 214 Notice re Joint Filing of Statement of Case and Juror Questions by Dream Games of Arizona, Inc. (Attachments: #1 A#2 B)(Glazer, Marvin)
September 6, 2006 Filing 213 SUPPLEMENT Supplemental Memorandum Regarding Motion in Limine on Evidence of Infringing Works by Defendants PC Onsite LLC, Casey Hagon, Garland Pierce. (Harris, Ray)
August 23, 2006 Filing 212 Minute Entry for proceedings held before Judge Roslyn O Silver: Pretrial Conference held on 8/23/2006. Final Pretrial Conference/status hearing reset for 10/30/2006 03:00 PM before Judge Roslyn O Silver. Jury Trial reset for 11/7/2006 08:30 AM before Judge Roslyn O Silver. (Court Reporter David Lee.) (KFZ)
July 19, 2006 Opinion or Order Filing 211 ORDER - A Jury Trial is set for 9/13/2006 at 8:30 A.M. in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver. Trial days are Tuesday, Wednesday and Thursday of each week. Signed by Judge Roslyn O Silver on 7/19/2006. (ROS, )text order only - no pdf attached
July 19, 2006 Opinion or Order Filing 210 ORDER - A Status Conference is set for 9/12/2006 at 3:00 P.M. regarding Juror Questions in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver. Signed by Judge Roslyn O Silver on 7/19/2006. (ROS, )text order only - no pdf attached
July 18, 2006 Opinion or Order Filing 209 ORDER - A Final Pretrial Conference is set for 8/23/2006 at 1:30 P.M. in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver. Signed by Judge Roslyn O Silver on 07/18/2006. (ROS, )text order only - no pdf attached
July 12, 2006 Opinion or Order Filing 208 ORDER - A Status Hearing is set for 7/19/2006 at 8:30 A.M. IT IS ORDERED this hearing is VACATED. Signed by Judge Roslyn O Silver on 07/12/2006. (ROS, )text order only - no pdf attached
July 5, 2006 Filing 207 STATUS REPORT - Jointly filed by parties by Dream Games of Arizona, Inc.. (Glazer, Marvin)
June 26, 2006 Opinion or Order Filing 206 ORDER - A Status Conference is set for 7/6/2006 at 9:30 A.M. IT IS ORDERED this hearing is VACATED AND RESET to 7/19/2006 at 8:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver. A JOINT STATUS REPORT of no more than three (3) pages is due one (1) week prior to the hearing. Signed by Judge Roslyn O Silver on 6/26/2006. (ROS, )text order only - no pdf attached
June 19, 2006 Opinion or Order Filing 205 ORDER - A Status Conference is set for 7/6/2006 at 9:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver. A JOINT STATUS REPORT or no more than three (3) pages is due one week prior to the hearing, to be electronically filed with the Clerk's Office. Signed by Judge Roslyn O Silver on 6/19/2006. (ROS, )text order only - no pdf attached
June 16, 2006 Filing 204 MINUTE ORDER re 203 Pursuant to Local Rule 3.8(a), a request has been received for a random reassignment of this case to a District Judge FURTHER ORDERED Case reassigned to by random draw to Judge Roslyn O. Silver. All further pleadings should now list the following COMPLETE case number: CIV-03-433-PHX-ROS.(MAP)
June 12, 2006 Filing 203 Party Elects Assignment of Case to District Judge Jurisdiction. TEXT ONLY ENTRY, NO PDF DOCUMENT ATTACHED. (MAP)
May 24, 2006 Opinion or Order Filing 202 ORDER REASSIGNING CASE. Case reassigned to Judge Mark E Aspey for all further proceedings. Future pleadings filed in this case shall bear the case number: CIV 03-433-PHX-MEA. Judge Earl H Carroll no longer assigned to case. Vacating the final pretrial conference on June 5, 2006 and the jury trial on June 13, 2006. Signed by Judge Earl H Carroll on 05/23/06. (KCS)
April 20, 2006 Opinion or Order Filing 201 ORDER Final Pretrial Conference set for 6/5/2006 10:00 AM before Judge Earl H Carroll. Jury Trial reset for 6/13/2006 09:00 AM before Judge Earl H Carroll. Signed by Judge Earl H Carroll on 04/18/06. (KCS)
April 17, 2006 Filing 200 Minute Entry for proceedings held before Judge Earl H Carroll : Appearances: Marvin Glazer for plaintiff; Ray Harris and Susan Moon O for defendants. Pretrial conference held on 4/17/06. Discussion held. Order to issue vacating the 4/25/06 trial date and resetting the trial for late June or early July. (This is a TEXT ONLY ENTRY. There is no PDF document associated with this entry.) (Court Reporter Candy Potter.) (BAH)
March 13, 2006 Filing 199 Reply Memorandum in Support of Plaintiffs' Motion in Limine by Plaintiff Dream Games of Arizona, Inc.. (Glazer, Marvin)
March 13, 2006 Filing 198 REPLY to Response to Motion re #178 MOTION in Limine re: Infringement filed by PC Onsite LLC, Casey Hagon, Garland Pierce. (O, Susan)
March 13, 2006 Filing 197 REPLY to Response to Motion re #176 MOTION in Limine re: Damages filed by PC Onsite LLC, Casey Hagon, Garland Pierce. (O, Susan)
March 3, 2006 Opinion or Order Filing 196 ORDER Pretrial Conference reset for 4/17/2006 10:45 AM before Judge Earl H Carroll.. Signed by Judge Earl H Carroll on 3/3/06. (MAP, )
March 1, 2006 Filing 195 RESPONSE in Opposition re #178 MOTION in Limine re: Infringement filed by Dream Games of Arizona, Inc.. (Glazer, Marvin)
March 1, 2006 Filing 194 RESPONSE in Opposition re #176 MOTION in Limine re: Damages filed by Dream Games of Arizona, Inc.. (Glazer, Marvin)
March 1, 2006 Filing 193 RESPONSE to Motion re #180 MOTION in Limine (Plaintiffs') filed by PC Onsite LLC, Casey Hagon, Garland Pierce. (Attachments: #1 Exhibit A - B)(O, Susan)
February 16, 2006 Opinion or Order Filing 192 ORDER granting #191 STIPULATION TO EXTEND DATE FOR OPPOSING PENDING MOTIONS IN LIMINE by Dream Games of Arizona, Inc. filed by Dream Games of Arizona, Inc. The date is extended to and including 03/01/06 . Signed by Judge Earl H Carroll on 02/15/06. (DNH)
February 14, 2006 Filing 191 STIPULATION TO EXTEND DATE FOR OPPOSING PENDING MOTIONS IN LIMINE by Dream Games of Arizona, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order Extending Date for Opposing Pending Motions in Limine)(Glazer, Marvin)
February 10, 2006 Opinion or Order Filing 190 ORDER vacating and resetting trial and pretrial conference: Jury Trial reset for 4/25/2006 09:00 AM before Judge Earl H Carroll. Pretrial Conference reset for 4/10/2006 10:45 AM before Judge Earl H Carroll. Signed by Judge Earl H Carroll on 02/10/06. (DNH)
February 10, 2006 Filing 189 Minute Entry for proceedings held before Judge Earl H Carroll : Telephonic Appearances: Marvin A. Glazer for plaintiffs; Ray Harris for defendants. Telephone Conference held on 2/10/2006. Discussion held with respect to the trial date of 2/28/06. Upon the Court's motion, the trial date of 2/28/06 is vacated. Order to follow. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Court Reporter Linda Schroeder-Willis.) (BAH)
February 8, 2006 Filing 188 Proposed Jury Instructions by Dream Games of Arizona, Inc.. (Glazer, Marvin)
February 8, 2006 Filing 187 Notice re Plaintiffs' Proposed Jury Verdict Form by Dream Games of Arizona, Inc. (Glazer, Marvin)
February 7, 2006 Filing 186 Proposed Jury Instructions by Dream Games of Arizona, Inc.. (Glazer, Marvin)
February 7, 2006 Filing 185 Proposed Voir Dire by Dream Games of Arizona, Inc.. (Glazer, Marvin)
February 7, 2006 Filing 184 Proposed Jury Instructions by PC Onsite LLC, Casey Hagon, Garland Pierce. (O, Susan)
February 7, 2006 Filing 183 Notice re Defendants' Proposed Form of Verdict by PC Onsite LLC, Casey Hagon, Garland Pierce (O, Susan)
February 7, 2006 Filing 182 REPORT of Joint Proposed Pretrial Order by Plaintiff Dream Games of Arizona, Inc.. (Glazer, Marvin)
February 7, 2006 Filing 181 Proposed Voir Dire by PC Onsite LLC, Casey Hagon, Garland Pierce. (O, Susan)
January 30, 2006 Filing 180 MOTION in Limine (Plaintiffs') by Dream Games of Arizona, Inc.. (Attachments: #1 Exhibit Attachment A Excerpt of Farley Deposition#2 Exhibit Attachment B Bates PC00304-305#3 Exhibit Attachment C Bates PC00324)(Glazer, Marvin)
January 30, 2006 Filing 179 STATEMENT of Plaintiffs' Final Pretrial Disclosures by Plaintiff Dream Games of Arizona, Inc.. (Glazer, Marvin)
January 27, 2006 Filing 178 MOTION in Limine re: Infringement by PC Onsite LLC, Casey Hagon, Garland Pierce. (O, Susan)
January 27, 2006 Filing 177 Witness List by PC Onsite LLC, Casey Hagon, Garland Pierce. (Attachments: #1 Exhibit)(O, Susan)
January 27, 2006 Filing 176 MOTION in Limine re: Damages by PC Onsite LLC, Casey Hagon, Garland Pierce. (Attachments: #1 Exhibit A(1)#2 Exhibit A(2)#3 Exhibit B)(O, Susan)
January 6, 2006 Filing 175 Minute Entry for proceedings held before Judge David K. Duncan: Settlement Conference held on 1/4/2006, settlement not reached. (DKD)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
November 15, 2005 Opinion or Order Filing 174 Due to a conflict in the Court's calendar, IT IS ORDERED the Settlement Conference presently set for 1/4/06 at 9:00 am is VACATED and RESET. The Settlement Conference is reset for 1/3/2006 at 9:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan. Signed by Judge David K. Duncan on 11/15/05. (DKD)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
November 7, 2005 Opinion or Order Filing 173 ORDER setting Settlement Conference for 1/4/2006 at 9:00 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K. Duncan. Signed by Judge David K. Duncan on 11/7/05. (DKD)
November 1, 2005 Opinion or Order Filing 172 ORDER referring this matter to Magistrate Judge David K. Duncan for the purpose of conducting a Settlement Conference. Signed by Judge Earl H Carroll on 10/31/05. (MAP, )
November 1, 2005 Opinion or Order Filing 171 ORDER setting the following: Proposed Pretrial Order due by 2/7/2006. Jury Trial set for 2/28/2006 09:00 AM before Judge Earl H Carroll. Pretrial Conference set for 2/21/2006 10:00 AM before Judge Earl H Carroll.. Signed by Judge Earl H Carroll on 10/31/05. (MAP, )
October 31, 2005 Filing 170 Minute Entry for proceedings held before Judge Earl H Carroll : Appearances: Marvin Glazer on behalf of plaintiff and Ray Harris on behalf of defendants.Scheduling Conference held on 10/31/2005. Order to follow. (Court Reporter C.Potter.)(This is a TEXT ONLY ENTRY. There is no.pdf document associated with this entry.) (BAH)
October 25, 2005 Opinion or Order Filing 169 ORDER granting #166 Motion for Extension of Time (thru 10/19/05) to file Amneded Joint Case Mgt Plan . Signed by Judge Earl H Carroll on 10/24/05. (MAP, )
October 21, 2005 Filing 168 REPORT of AMENDED JOINT CASE MANAGEMENT PLAN by Plaintiff Dream Games of Arizona, Inc.. (Attachments: #1 Appendix RESUME OF DESMOND C. LADNER)(Glazer, Marvin)
October 19, 2005 Filing 167 NOTICE TO FILER OF DEFICIENCY re #166 Joint MOTION for Extension of Time to Extend Date for Filing Amended Joint Case Management Plan filed by Dream Games of Arizona, Inc.,. Description of deficiency: Filing (Attachment # 1) is not in compliance with the Administrative Policies and Procedures Manual of this Court (Proposed Orders should not be e-filed). (FMP)
October 18, 2005 Filing 166 Joint MOTION for Extension of Time to Extend Date for Filing Amended Joint Case Management Plan by Dream Games of Arizona, Inc.. (Attachments: #1 Text of Proposed Order to Extend Date for Filing Amended Joint Case Management Plan)(Glazer, Marvin) FILING IS NOT IN COMPLIANCE WITH THE ADMINISTRATIVE POLICIES AND PROCEDURES MANUAL OF THIS COURT (PROPOSED ORDERS SHOULD NOT BE E-FILED) Modified on 10/19/2005 (FMP).
September 28, 2005 Opinion or Order Filing 165 ORDER Case Management Deadline set for 10/19/2005. Scheduling Conference set for 10/31/2005 10:00 AM before Judge Earl H Carroll.. Signed by Judge Earl H Carroll on 9/26/05. (LCF)
September 26, 2005 Filing 164 Minute Entry for proceedings held before Judge Earl H Carroll : Marvin Glazer on behalf of plaintiffs and Ray Harris on behalf of defendants.Status Conference held on 9/26/2005. Written Order to issue setting forth case management deadlines and a trial date. (This is a TEXT ONLY ENTRY. There is no.pdf document associated with this entry.) (Court Reporter Candy Potter.) (BAH)
September 13, 2005 Filing 163 Due to a conflict in the Court's calendar, IT IS ORDERED the Status Conference, presently set for 9/22/05 at 03:45 PM is VACATED and RESET. Status Conference reset for Monday, 9/26/2005 at 09:15 AM before Judge Earl H Carroll.(BAH)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
September 13, 2005 Copy of document number 163, mailed to Marvin Glazer on this date. (BAH)
August 31, 2005 Filing 162 Notice re Service by Casey Hagon, Garland Pierce, PC Onsite LLC, Casey Hagon, Garland Pierce, PC Onsite LLC, Casey Hagon, Garland Pierce, PC Onsite LLC of Defendants' Sixth Supplemental Disclosure Statement (Harris, Ray)
August 23, 2005 Copy of document number 161, mailed to Marvin A. Glazer on this date. (RDS)
August 22, 2005 Opinion or Order Filing 161 ORDER denying 108 Dfts' Motion for Partial Summary Judgment, denying 127 Dfts' Motion to Modify Preliminary Injunction or increase the bond, granting in part and denying in part 130 Dfts' Second Motion for Partial Summary Judgment as stated in this order, granting in part and denying in part 139 Plas' Motion for Summary Judgment as stated in this order and granting 150 Dfts' Motion for leave to file a second motion for sum jgm. IT IS FURTHER ORDERED setting a status hearing on 9/22/05 at 3:45 . Signed by Judge Earl H Carroll on 8/19/05. (LSP)
April 22, 2005 Filing 160 SUPPLEMENTAL Citation of authority (2nd) by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce to motion for partial summary judgment on pla's copyright claim by dft PC Onsite LLC, dft Casey dft Garland Pierce [130-1] (KCS)
March 14, 2005 Filing 159 RESPONSE by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez to supplement citation of authority [158-1] (SRB)
January 10, 2005 Filing 158 SUPPLEMENTAL CITIATION OF AUTHORITY by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce to (SRB)
November 9, 2004 Filing 157 DECLARATION of Paul Vincent Perez re statement of facts [153-1] with original signature to replace fax copy behind Tab #12 of supplemental statement of facts by pla Dream Games of AZ, pla American Software (KCS)
November 5, 2004 Opinion or Order Filing 156 ORDER by Judge Earl H. Carroll granting stipulation to extend time for plas to file their reply to motion (consolidated) for summary judgment by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [139-1] (to 11/2/04) by pla Dream Games of AZ, pla American Software, 3rd party dft Paul Perez dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (reply and supplemental statement filed concurrently with this stip) (cc: all counsel) (LAD) (ADI-ICMS, ).
November 5, 2004 Opinion or Order Filing 155 ORDER by Judge Earl H. Carroll re: order filed [125-3] ORDERED vacating the dates set for pretrial conference, jury trial and submission of the pretrial order pending further order of the Court (cc: all counsel) (LAD) (ADI-ICMS, ).
November 3, 2004 Filing 154 NOTICE of compliance of 5th supplemental disclosure statement pursuant to FRCivP 26(a) by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (LAD)
November 2, 2004 Filing 153 SUPPLEMENTAL STATEMENT OF FACTS by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez re motion (consolidated) for summary judgment by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [139-1] (LAD)
November 2, 2004 Filing 152 REPLY by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez to response to motion (consolidated) for summary judgment by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [139-1] (LAD)
November 2, 2004 Filing 151 STIPULATION to extend time for plas to file their reply to motion (consolidated) for summary judgment by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [139-1] (to 11/2/04) by pla Dream Games of AZ, pla American Software, 3rd party dft Paul Perez dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (reply and supplemental statement filed concurrently with this stip) (LAD)
November 1, 2004 Filing 150 MOTION for leave to to file 2nd motion for summary judgment by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [150-1] (no proposed document) (LAD)
October 14, 2004 Filing 149 NOTICE OF FILING EXHIBITS Re: statement of facts in opposition to motion for summary judgment [148-1] by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (LAD)
October 13, 2004 Filing 148 STATEMENT OF FACTS by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce in opposition to motion (consolidated) for summary judgment by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [139-1] (LAD)
October 13, 2004 Filing 147 RESPONSE by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce to motion (consolidated) for summary judgment by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [139-1] (LAD)
October 7, 2004 Filing 146 REPLY by dfts to response to motion for partial summary judgment on pla's copyright claim by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [130-1] (LAD)
September 20, 2004 Filing 145 STATEMENT OF FACTS by pla Dream Games of AZ re response to motion for partial summary judgment [144-1] (BULKY DOCUMENT) (LAD)
September 20, 2004 Filing 144 RESPONSE (MEMORANDUM OPPOSING) by pla Dream Games of AZ to motion for partial summary judgment on pla's copyright claim by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [130-1] (LAD)
September 15, 2004 Filing 143 REPLY by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce to response to motion to modify prelimary injunction or increase bond [67-1] (to permit PC Onsite to perform the Zingo Sales and Fantasy Games contracts or increase the amount of the injunction bond to $500,000) by dft PC Onsite LLC [127-1] (LAD)
September 15, 2004 Opinion or Order Filing 142 ORDER by Judge Earl H. Carroll granting motion to extend time for filing dispositive motions for 3 days by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [138-1]; ORDERED extending the time for plas to serve and file their consolidated motion until Friday, 9/17/04 (cc: all counsel) (LAD) (ADI-ICMS, ).
September 13, 2004 Filing 141 MEMORANDUM IN SUPPORT by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez of motion (consolidated) for summary judgment by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [139-1] (LAD)
September 13, 2004 Filing 140 STATEMENT OF MATERIAL FACTS by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez re motion (consolidated) for summary judgment by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [139-1] (LAD)
September 13, 2004 Filing 139 MOTION (consolidated) for summary judgment by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [139-1] (LAD)
September 10, 2004 Filing 138 MOTION to extend time for filing dispositive motions for 3 days by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [138-1] (LAD)
September 9, 2004 Opinion or Order Filing 137 ORDER by Judge Earl H. Carroll granting stipulation to extend time for plas to respond to motion to modify prelimary injunction or increase bond [67-1] (to permit PC Onsite to perform the Zingo Sales and Fantasy Games contracts or increase the amount of the injunction bond to $500,000) by dft PC Onsite LLC [127-1] (until 9/10/04) by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez, dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (cc: all counsel) (LAD) (ADI-ICMS, ).
September 7, 2004 Filing 136 RESPONSE (MEMO IN OPPOSITION) by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez to motion to modify prelimary injunction or increase bond [67-1] (to permit PC Onsite to perform the Zingo Sales and Fantasy Games contracts or increase the amount of the injunction bond to $500,000) by dft PC Onsite LLC [127-1] (LAD)
August 30, 2004 Filing 134 NOTICE OF FILILNG EXHIBIT D Re: motion for partial summary judgment on pla's copyright claim by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [130-1] by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (LAD)
August 27, 2004 Filing 135 STIPULATION to extend time for plas to respond to motion to modify prelimary injunction or increase bond [67-1] (to permit PC Onsite to perform the Zingo Sales and Fantasy Games contracts or increase the amount of the injunction bond to $500,000) by dft PC Onsite LLC [127-1] (until 9/3/04) by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez, dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (inadvertently sent to file without docketing; received from file room and docketed 9/7/04) (LAD)
August 27, 2004 Filing 133 2ND AMENDED NOTICE by plas OF TAKING DEPO OF Casey E Hagon on the following date(s): 8/30/04 at 9 am (LAD)
August 25, 2004 Filing 132 AMENDED NOTICE by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez OF TAKING DEPO OF Casey E Hagon on the following date(s): 8/31/04 at 9 am (LAD)
August 17, 2004 Filing 131 STATEMENT OF FACTS by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce re motion for partial summary judgment on pla's copyright claim by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [130-1] (BULKY DOCUMENT) (LAD)
August 17, 2004 Filing 130 MOTION for partial summary judgment on pla's copyright claim by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [130-1] (LAD)
August 16, 2004 Filing 129 NOTICE OF FILING ORIGINAL AFFIDAVIT of Casey Hagon by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (LAD)
August 16, 2004 Filing 128 REPLY by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce to response to motion for partial summary judgment re (on all 3 counts) by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [108-1] (LAD)
August 10, 2004 Filing 127 MOTION to modify prelimary injunction or increase bond [67-1] (to permit PC Onsite to perform the Zingo Sales and Fantasy Games contracts or increase the amount of the injunction bond to $500,000) by dft PC Onsite LLC [127-1] (LAD)
August 9, 2004 Opinion or Order Filing 126 ORDER by Judge Earl H. Carroll granting stipulation to extend time for response to motion for partial summary judgment re (on all 3 counts) (to 8/4/04) by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [108-1] by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez, dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (proposed memo/response and statement filed concurrently with this stip) (cc: all counsel) (received 8/9/04) (LAD) (ADI-ICMS, ).
August 6, 2004 Opinion or Order Filing 125 ORDER by Judge Earl H. Carroll granting in part and denying in part the motion to extend dates for closing discovery and filing dispositive motions by pla Dream Games of AZ, pla American Software, defendant Paul Perez [119-1]; discovery ddl reset for 8/31/04; dispositive motions ddl reset to 9/10/04; jury trial reset for 9:00 12/7/04 ; Pretrial conference reset for 8:30 11/30/04 ; PTO ddl reset for 11/12/04 (cc: all counsel) (LAD) (ADI-ICMS, ).
August 4, 2004 Filing 124 STATEMENT OF MATERIAL FACTS by pla Dream Games of AZ opposing the motion for partial summary judgment re (on all 3 counts) by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [108-1] (LAD)
August 4, 2004 Filing 123 RESPONSE (MEMO IN OPPOSITION) by pla Dream Games of AZ, pla American Software to motion for partial summary judgment re (on all 3 counts) by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [108-1] (LAD)
August 4, 2004 Filing 122 STIPULATION to extend time for response to motion for partial summary judgment re (on all 3 counts) (to 8/4/04) by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [108-1] by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez, dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (proposed memo/response and statement filed concurrently with this stip) (LAD)
August 3, 2004 Filing 121 RESPONSE (NOTICE OF NO OPPOSITION) by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce to motion to extend dates for closing discovery and filing dispositive motions by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [119-1] (LAD)
July 26, 2004 Filing 120 NOTICE of compliance of 4th supplemental disclosure statement pursuant to FRCivP 26(a) by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (LAD)
July 20, 2004 Filing 119 MOTION to extend dates for closing discovery and filing dispositive motions by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [119-1] (LAD)
July 16, 2004 Filing 118 NOTICE by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez OF TAKING DEPO OF Nick Farley on the following date(s): 7/209/04 at 9:30 am (LAD)
July 12, 2004 Filing 117 2ND AMENDED NOTICE by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez OF TAKING DEPO OF Greg Benjamin Clement on the following date(s): 7/14/04 at 11 am (LAD)
July 12, 2004 Filing 116 2ND AMENDED NOTICE by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez OF TAKING DEPO OF Danny Clement on the following date(s): 7/14/04 at 9 am (LAD)
July 9, 2004 Filing 114 1ST AMENDED NOTICE by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez OF TAKING DEPO OF Garland Pierce on the following date(s): 7/13/04 a5 9 am (LAD)
July 8, 2004 Filing 115 NOTICE by dfts PC Onsite LLC, Casey Hagon, Garland Pierce OF TAKING DEPO OF Paul Perez on the following date(s): 7/23/04 at 9 am (LAD)
July 8, 2004 Filing 113 NOTICE by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce OF TAKING DEPO OF Scott Greene on the following date(s): 7/13/04 at 9 am (LAD)
July 6, 2004 Filing 112 1ST AMENDED NOTICE by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez OF TAKING DEPO OF Danny Clement on the following date(s): 7/7/04 at 9:30 am (LAD)
July 6, 2004 Filing 111 1ST AMENDED NOTICE by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez OF TAKING DEPO OF Greg Benjamin Clement on the following date(s): 7/6/04 at 9:30 (LAD)
July 2, 2004 Filing 110 NOTICE by dfts PC Onsite LLC, Casey Hagon, Garland Pierce of service of depositon on 7/2/04 (LSP)
June 30, 2004 Filing 109 STATEMENT OF FACTS by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce re motion for partial summary judgment re (on all 3 counts) by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [108-1] (LAD)
June 30, 2004 Filing 108 MOTION for partial summary judgment re (on all 3 counts) by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [108-1] (LAD)
June 30, 2004 Filing 107 NOTICE of service of discovery by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez (LAD)
June 30, 2004 Opinion or Order Filing 106 ORDER by Judge Earl H. Carroll denying as moot the motion to extend discovery by dft PC Onsite LLC, dft Casey Hagon, dft Pierce [96-1]; granting motion to extend dates for closing discovery (to 7/12/04) and filing dispositive motions (to 7/20/04) by plas, dfts [100-1]; discovery ddl reset for 7/12/04; dispositive motions ddl reset to 7/20/04 ; FURTHER ORDERED taht all other deadlines remain unchanged (cc: all counsel) (LAD) (ADI-ICMS, ).
June 29, 2004 Filing 105 NOTICE of service of discovery by pla American Software, third-party defendant Paul Perez (LAD)
June 18, 2004 Filing 104 NOTICE by plas OF TAKING DEPO OF Garland Pierce on the following date(s): 7/7/04 at 9:30 am (LAD)
June 18, 2004 Filing 103 NOTICE by plas OF TAKING DEPO OF Casey E Hagon on the following date(s): 7/1/04 at 9:30 am (LAD)
June 18, 2004 Filing 102 NOTICE by plas OF TAKING DEPO OF Danny Clement on the following date(s): 6/24/04 at 2:30 pm (LAD)
June 18, 2004 Filing 101 NOTICE by plas OF TAKING DEPO OF Greg Benjamin Clement on the following date(s): 6/24/04 at 9:30 am (LAD)
June 14, 2004 Filing 100 MOTION to extend dates for closing discovery (to 7/12/04) and filing dispositive motions (to 7/20/04) by plas, dfts [100-1] (LAD)
June 1, 2004 Filing 99 NOTICE of service of discovery by dfts (MAP)
May 27, 2004 Filing 98 NOTICE of compliance of 1st supplemental disclosure statement pursuant to FRCivP 26(a) by dfts (LAD)
May 25, 2004 Filing 97 NOTICE of service of discovery by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (LAD)
May 24, 2004 Filing 96 MOTION to extend discovery by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [96-1] (LAD)
May 20, 2004 Filing 95 NOTICE of service of discovery by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez . (LAD)
May 18, 2004 Filing 94 NOTICE by dfts of service of expert's report (LAD)
May 6, 2004 Opinion or Order Filing 93 PROTECTIVE ORDER by Judge Earl H. Carroll : granting stipulation for entry of protective order governing production or discovery of confidential information by pla Dream Games of AZ, pla American Software, dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (cc: all counsel) (LAD) (ADI-ICMS, ).
May 6, 2004 Opinion or Order Filing 92 ORDER by Judge Earl H. Carroll granting motion to extend date for disclosure of expert reports (through and including 5/18/04) by plas, dfts [91-1]; discovery ddl reset for 6/11/04 ; FURTHER ORDERE that this order shall not change the other deadlines specified in the Court's order (scheduling) [85-2] of 10/28/03; denying as moot the motion to extend date for disclosure of expert reports (through and including 5/5/04) by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [87-1] (no proposed document) (cc: all counsel) (LAD) (ADI-ICMS, ).
May 4, 2004 Filing 91 JOINT MOTION to extend date for disclosure of expert reports (through and including 5/18/04) by plas, dfts [91-1] (LAD)
April 28, 2004 Filing 90 NOTICE of service of discovery by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez . (LAD)
April 21, 2004 Filing 89 STIPULATION for entry of protective order governing production or discovery of confidential information by pla Dream Games of AZ, pla American Software, dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (LAD)
April 20, 2004 Filing 88 PRETRIAL DISCLOSURE OF EXPERT TESTIMONY by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (LAD)
April 20, 2004 Filing 87 MOTION to extend date for disclosure of expert reports (through and including 5/5/04) by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez [87-1] (no proposed document) (LAD)
November 3, 2003 Filing 86 NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by pla Dream Games of AZ, pla American Software, third-party defendant Paul Perez (LAD)
October 28, 2003 Opinion or Order Filing 85 SCHEDULING ORDER by Judge Earl H. Carroll ; discovery due 5/28/04 ; dispositive motions due 6/25/04 ; pretrial order due 9/24/04 ; Pretrial conference set for 8:30 10/12/04 ; jury trial set for 9:00 10/19/04 (cc: all counsel) (LAD) (ADI-ICMS, ).
October 21, 2003 Opinion or Order Filing 84 ORDER by Judge Earl H. Carroll granting motion to substitute attorney Ray K Harris of Fennemore Craig replacing George C Chen and Lawrence G Scarborough of Bryan Cave by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [83-1]; terminating attorney Lawrence GD Scarborough for PC Onsite LLC, attorney George Chun Chen for PC Onsite LLC, attorney Lawrence GD Scarborough for Casey Hagon, attorney George Chun Chen for Casey Hagon, attorney Lawrence GD Scarborough for Garland Pierce, attorney George Chun Chen for Garland Pierce, attorney George Chun Chen for PC Onsite LLC, attorney Lawrence GD Scarborough for PC Onsite LLC, George Chun Chen for Casey Hagon, attorney Lawrence GD Scarborough for Casey Hagon, attorney George Chun Chen for Garland Pierce, attorney Lawrence GD Scarborough for Pierce, attorney George Chun Chen for PC Onsite LLC, attorney Lawrence GD Scarborough for PC Onsite LLC, George Chun Chen for Casey Hagon, attorney Lawrence GD Scarborough for Casey Hagon, attorney George Chun Chen for Garland Pierce, attorney Lawrence GD Scarborough for Pierce and substituting attorney Ray Kendall Harris (cc: all counsel) (LAD) (ADI-ICMS, ).
October 20, 2003 Filing 82 MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Candy Potter. APPEARANCES: Marvin Glazer on behalf of plaintiff and Ray Harris on behalf of defendant. Scheduling conference held. Order to issue setting forth case management deadlines and a trial date. [82-2] (BAH)
October 16, 2003 Filing 83 MOTION to substitute attorney Ray K Harris of Fennemore Craig replacing George C Chen and Lawrence G Scarborough of Bryan Cave by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce [83-1] (LAD)
October 14, 2003 Filing 81 JOINT CASE MGT PLAN/REPORT: joint pretrial order ddl 7/30/04; discovery cutoff 4/20/04; dispositive motions filing ddl 6/25/04 (LAD)
September 18, 2003 Opinion or Order Filing 80 ORDER by Judge Earl H. Carroll granting stipulation to Enter Order Continuing Date of Scheduling Conference (from 10/6/03 to 10/20/03 at 10:00 AM) by pla/counter-defendant Dream Games of AZ, pla/counter-defendant American Software, dft/counter-claimant/third-party plaintiff PC Onsite LLC, dft/counter-claimant/third-party plaintiff Casey Hagon, dft/counter-claimant/third-party plaintiff Garland Pierce, third-party defendant Paul Perez; scheduling conf reset for 10:00 10/20/03 (cc: all counsel) (LAD) (ADI-ICMS, ).
September 16, 2003 Filing 79 STIPULATION to Enter Order Continuing Date of Scheduling Conference (from 10/6/03 to 10/20/03 at 10:00 AM) by pla/counter-defendant Dream Games of AZ, pla/counter-defendant American Software, dft/counter-claimant/third-party plaintiff PC Onsite LLC, dft/counter-claimant/third-party plaintiff Casey Hagon, dft/counter-claimant/third-party plaintiff Garland Pierce, third-party defendant Paul Perez (SAT)
August 29, 2003 Opinion or Order Filing 78 ORDER by Judge Earl H. Carroll granting stipulation to dismiss (dfts Affordable Video, City Entertainment and Frank Diana) with prejudice by pla Dream Games of AZ, pla American Software, dft Affordable Video Sys, dft City Entertainment, dft Frank Diana; terminating dfts Affordable Video Sys, City Entertainment, Frank Diana with prejudice (cc: all counsel) (LAD) (ADI-ICMS, ).
August 26, 2003 Filing 77 STIPULATION to dismiss (dfts Affordable Video, City Entertainment and Frank Diana) with prejudice by pla Dream Games of AZ, pla American Software, dft Affordable Video Sys, dft City Entertainment, dft Frank Diana (LAD)
August 13, 2003 Opinion or Order Filing 76 ORDER by Judge Earl H. Carroll scheduling conf set for 9:15 10/6/03 ; parties are directed to meet at least 14 days before the conference in accordance with Rule 26(f), Federal Rules of Civil Procedure.... (cc: all counsel) (LAD) (ADI-ICMS, ).
June 24, 2003 Filing 75 CERTIFIED COPY of 9th Circuit Mandate; appellants' motion to dismiss this appeal granted; appeal dismissed, re: 03-15753 [68-1] (cc: all counsel/judge) (REW) (ADI-ICMS, ).
June 4, 2003 Opinion or Order Filing 74 ORDER by Judge Earl H. Carroll granting motion to substitute attorney Marvin Glazer replacing Farley Weiss, Jeffrey Weiss, Janine Rickman Novatt and Karen Sepura for pla Dream Games of AZ, pla American Software, counter-defendant Dream Games of AZ, counter-defendant American Software, third-party defendant Paul Perez [73-1] tlabels (cc: all counsel) (REW) Modified on 01/30/2004 (ADI-ICMS, ).
June 3, 2003 Filing 73 MOTION to substitute attorney Marvin Glazer replacing Farley Weiss, Jeffrey Weiss, Janine Rickman Novatt and Karen Sepura by pla Dream Games of AZ, pla American Software, counter-defendant Dream Games of AZ, counter-defendant American Software, third-party defendant Paul Perez [73-1] (REW) Modified on 01/30/2004
May 13, 2003 Filing 72 ANSWER to report of copyright infring [1-1] by dft Affordable Video Sys (REW)
May 8, 2003 Filing 71 Transcript Designation and Ordering Form by all appellees/plas; ordering transcripts for hearings of 3/10/03 and 3/11/03 (and designating 3/28/03 and 4/1/03) (REW)
May 6, 2003 Notification by 9th Circuit of Appellate Docket Number 03-15753 re NOTICE of Interlocutory/PRELIMINARY INJUNCTION Appeal [68-1] (REW)
April 30, 2003 Filing 70 ANSWER to complaint, re: report of copyright infring [1-1] by dft Frank Diana (REW)
April 25, 2003 Filing 69 ACCEPTANCE OF SERVICE summons/complaint upon dft Frank Diana on 4/24/03 (LAD)
April 25, 2003 APPEAL PACKET forwarded to all parties and 9th Circuit re: NOTICE of Interlocutory/PRELIMINARY INJUNCTION Appeal [68-1] (REW)
April 23, 2003 Received $105.00 appeal fee re appeal [68-1] (former emp) Modified on 04/25/2003
April 22, 2003 Filing 68 NOTICE of Interlocutory/PRELIMINARY INJUNCTION Appeal by PC Onsite LLC, Casey Hagon, Garland Pierce from District Court findings of fact, conclusions of law and order [67-1] and amended temporary restraining order [15-1] (cc: 9CCA/all counsel/judge) (former emp) Modified on 04/25/2003
April 18, 2003 Opinion or Order Filing 67 FINDINGS OF FACT: CONCLUSIONS OF LAW AND ORDER by Judge Earl H. Carroll granting motion for preliminary injunction against dfts re copyright issues by plas [2-2]; FURTHER ORDERED that dfts PC Onsite LLC, Affordable Video Systems Ltd, Casey Hagon, Garland Pierce, Frank Diana, City Entertainment LLC d/b/a Southgate Social Club and Galaxy Bingo and all of dfts' officers, agents, servants, employees, and any and all persons in active concert or participation with them are PRELIMINARILY ENJOINED from infringing Dream Games' copyrighted FAST ACTION BINGO game in any manner, including, but not limited to, manufacturing, displaying, distributing, offering for sale, selling, licensing, shipping, delivering, promoting, or advertising Quick Play Bingo or that has been developed using proprietary or confidential information provided by Dream Games to PC Onsite; FURTHER ORDERED that this preliminary injunction shall issue automatically without a further bond beyond the $200,000 bond plas previously deposited to effect the Court's temporary restraining order (cc: all counsel) (LAD) (ADI-ICMS, ).
April 17, 2003 Filing 66 CORPORATE DISCLOSURE STATEMENT by plas (LAD)
April 17, 2003 Filing 65 ANSWER TO complaint (3rd pty) [34-1] by third-party defendant Paul Perez (LAD)
April 8, 2003 Filing 64 Transcript Designation and Ordering Form by dft Affordable Video Sys re 4/1/03 hearing (LAD)
April 8, 2003 Filing 63 Transcript Designation and Ordering Form by dft City Entertainment re 4/1/03 temporary restraining order hearing (LAD)
April 8, 2003 Filing 62 Transcript Designation and Ordering Form by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce re 4/1/03 preliminary injunction hearing (LAD)
April 4, 2003 Filing 61 JOINDER by dft Affordable Video Sys to proposed Findings of Fact by dfts PC Onsite, Hagon, Pierce, Diana and City Entertainment [58-1] (LAD)
April 3, 2003 Filing 60 TRANSCRIPT of Temporary Restraining Order Hearing by Court Reporter: Elizabeth A Lemke, RDR, CRR for the following date(s): 3/28/03 (SAT)
April 3, 2003 Filing 59 Plaintiffs' Proposed FINDINGS OF FACT and Conclusions of Law (SAT)
April 3, 2003 Filing 58 Proposed FINDINGS OF FACT and Conclusions of Law Submitted Jointly by Defendants PC Onsite, LLC, Casey Hagon, and Garland Pierce and by Defendants Frank Diana and City Entertainment LLC (SAT)
April 2, 2003 Filing 52 TRANSCRIPT of continued preliminary injunction hearing by Court Reporter: Candy L Potter for the following date(s): 4/1/03 (BULKY DOCUMENT) (LAD)
April 2, 2003 Filing 51 Transcript Designation and Ordering Form by plas re 4/1/03 preliminary injunction hearing (LAD)
April 1, 2003 Filing 53 SUPPLEMENTAL declaration of Casey Hagon in support of opposition to entry of preliminary injunction by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (Bulky Document) [41-1] (former emp)
April 1, 2003 Filing 43 MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Candy Potter. Present: Karen Sepura and Jaine Novatt for Plas. Ira Schwartz, Douglas Gerlach, Larry Scarbrough, George Shen for Dfts. Preliminary Injunction held. Casey Hagnon retakes the stand from March 28, 2003 and exhibits 6, 8 admitted. Frank Diana sworn and examined. Counsel instructed to file Proposed Findings of Fact and Conclusions of Law by Thursday, April 3, 2003, no later than 5:00 p.m. [cc: EHC/CD] [43-3] (LCF)
March 31, 2003 Filing 50 CORPORATE DISCLOSURE STATEMENT by dft City Entertainment (SAT)
March 31, 2003 Filing 49 DEMAND for Jury Trial by dft Frank Diana, dft City Entertainment (SAT)
March 31, 2003 Filing 48 ANSWER to report of copyright infring [1-1] by dft City Entertainment (SAT)
March 28, 2003 Filing 57 Transcript Designation and Ordering Form by dft Affordable Video Sys re 3/28/03 temporary restraining order hearing (received 4/4/03) (LAD)
March 28, 2003 Filing 56 Transcript Designation and Ordering Form by dft City Entertainment re 3/28/03 temporary restraining order hearing (received 4/4/03) (LAD)
March 28, 2003 Filing 55 Transcript Designation and Ordering Form by plas re 3/28/03 temporary restraining order hearing (received 4/4/03) (LAD)
March 28, 2003 Filing 54 Transcript Designation and Ordering Form by dfts PC Onsite LLC, Casey Hagon, Garland Pierce re 3/28/03 temporary restraining order hearing (received 4/4/03) (LAD)
March 28, 2003 Filing 47 DECLARATION OF COUNSEL of George C Chen in support of response (opposition) to motion for preliminary injunction against dfts re copyright issues by plas [2-2] by PC Onsite LLC, Casey Hagon, Garland Pierce (LAD)
March 28, 2003 Filing 46 REPLY by plas to response to motion for preliminary injunction against dfts re copyright issues by plas [2-2] (LAD)
March 28, 2003 Filing 45 NOTICE OF FILING WAIVER of Service of summons and complaint upon dft Affordable Video Sys; waiver sent on 3/17/03 (LAD)
March 28, 2003 Filing 44 NOTICE of service of discovery by plas. (LAD)
March 28, 2003 Filing 37 MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Liz Lemke. Hearing held on motion for preliminary injunction against dfts re copyright issues by plas [2-2]. Daniel Scheske, Greg B. Clements, and Casey Hagnon are sworn and examined. Exhibits 1-5 are moved, exhibits 1-4 are admitted.IT IS ORDERED that a transcript of this proceeding be prepared and provided to the Court by the afternoon of Monday, 3/31/03, with the parties to share the expense pending further order of the Court. IT IS FURTHER ORDERED this proceeding is continued for Tuesday, April 1, 2003 at 10:30 a.m. APPEARANCES: Janine Novatt, Karen Sepura and Farley Weiss for plaintiff, Lawrence Scarbrough, George Shen, Ira Schwartz and Douglas Gerlach for defendants.[37-1] (BAH)
March 27, 2003 Filing 42 DECLARATION of Casey Hagon in support of response (opposition) to motion for preliminary injunction against dfts re copyright issues by plas [2-2] by PC Onsite LLC, Casey Hagon, Garland Pierce (BULKY DOCUMENT) (LAD)
March 27, 2003 Filing 41 RESPONSE (OPPOSITION TO ENTRY OF) by dfts PC Onsite LLC, Casey Hagon, Garland Pierce to motion for preliminary injunction against dfts re copyright issues by plas [2-2] (BULKY DOCUMENT) (LAD)
March 27, 2003 Filing 40 CORPORATE DISCLOSURE STATEMENT by dfts PC Onsite LLC, Casey Hagon, Garland Pierce (LAD)
March 27, 2003 Filing 39 NOTICE of service of discovery by dfts PC Onsite LLC, Casey Hagon, Garland Pierce (LAD)
March 27, 2003 Filing 38 RESPONSE by dft Frank Diana, dft City Entertainment to motion for preliminary injunction against dfts re copyright issues by plas [2-2] (LAD)
March 26, 2003 Filing 36 NOTICE of service of discovery by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (LAD)
March 26, 2003 Filing 35 NOTICE of service of discovery by dft Affordable Video Sys (LAD)
March 26, 2003 Filing 34 THIRD-PARTY COMPLAINT: by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce against third-party defendant Paul Perez (LAD)
March 26, 2003 Filing 33 DEMAND for jury trial by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (LAD)
March 26, 2003 Filing 32 MINUTE ENTRY before Judge Earl H. Carroll . Crt Rptr: Candy Potter. Telephonic discovery dispute heard. IT IS ORDERED that dft. Frank Diana answer the question before him [cc:] [32-1] re: minute entry [32-1] (BAH)
March 21, 2003 Filing 31 NOTICE by plas OF TAKING DEPO OF Frank Diana on the following date(s): 3/26/03 at 1 pm (LAD)
March 20, 2003 Filing 30 NOTICE of service of discovery by dfts PC Onsite LLC, Casey Hagon, Garland Pierce (LAD)
March 18, 2003 Filing 29 RETURN (AFFIDAVIT) OF SERVICE EXECUTED summons/complaint upon dft City Entertainment by certified mail on 3/11/03 (LAD)
March 18, 2003 Filing 28 NOTICE by plas OF TAKING DEPO OF Warren Daniel on the following date(s): 3/19/03 at 1 pm (LAD)
March 18, 2003 Filing 27 NOTICE of service of discovery by plas. (LAD)
March 14, 2003 Filing 26 Transcript Designation and Ordering Form re temporary restraining order hearing 3/10/03 and 3/11/03 - daily original by Ira M Schwartz (not listed as a party or as counsel at present) (LAD)
March 14, 2003 Filing 25 TRANSCRIPT of temporary restraining order hearing by Court Reporter: Candy L Potter for the following date(s): 3/11/03 (LAD)
March 14, 2003 Filing 23 Transcript Designation and Ordering Form re temporary restraining order 3/10/03 and 3/11/03 (by Douglas Gerlach, not currently listed as counsel for any party) (LAD)
March 14, 2003 Filing 22 Transcript Designation and Ordering Form by plas re temporary restraining order 3/10/03 and 3/11/03 (LAD)
March 14, 2003 Filing 21 Transcript Designation and Ordering Form re temporary restraining order 3/10/03 and 3/11/03 (by Lawrence Scarborough - not listed as counsel for any party at this time) (LAD)
March 12, 2003 Filing 20 SUPPLEMENTAL DECLARATION of Casey Hagon re motion (emergency) for temporary restraining order as to dfts re copyright issues by plas [2-1] by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (LAD)
March 12, 2003 Filing 19 DECLARATION of Frank B Diana by dft Frank Diana, dft City Entertainment (LAD)
March 12, 2003 Opinion or Order Filing 15 AMENDED TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE by Judge Earl H. Carroll: granting motion for temporary restraining order and motion for expedited discovery; FURTHER ORDERED this temporary restraining order is in effect upon plas' posting a bond in the amount of $200,000.00; FURTHER ORDERED that on 3/28/03 at 1:30 pm, dfts show cause before Hon Judge Carroll why an order should not be entered pursuant to Rule 65 of the Federal Rules of Civil Procedure granting plas preliminary injunctive relief (cc: all counsel/Finance) (LAD) (ADI-ICMS, ).
March 12, 2003 Opinion or Order Filing 13 ORDER by Judge Earl H. Carroll granting motion (emergency) for temporary restraining order as to dfts re copyright issues by plas [2-1], granting motion for expedited discovery (on preliminary injunction issues) by plas [2-3]; show cause hearing set for 1:30 3/28/03 ; dfts to show cause before Hon Judge Carroll why an order should not be entered pursuant to Rule 65 of the Federal Rules of Civil Procedure granting plas preliminary injunctive relief (cc: all counsel) (LAD) (ADI-ICMS, ).
March 11, 2003 Filing 18 MINUTE ORDER re exhibits: ORDERED that the exhibits marked and admited in the above entitled case at the time of the trial/hearing are returned to respective counsel; counsel/ agents are directed to retain custody of the exhibits until the case has been completely terminated, including all appeals [18-1] (distributed by CD) re: order (minute) [18-1] (LAD) (ADI-ICMS, ).
March 11, 2003 Filing 17 EXHIBIT LIST submitted by pla, dfts (LAD)
March 11, 2003 Filing 16 MINUTE ENTRY before Judge Earl H. Carroll. Crt Rptr: Candy Potter. Appearances: Farley Weiss and Karen Sepura for pla; Larry Scarborough and George Chen for dfts PC Onsite, Hagon and Pierce; Douglas Gerlach for dfts Diana and City Entertainment; Ira Schwartz for dft Affordable Video Systems. Argument on pla's application for temporary restraining order continues. Casey Hagon sworn and examined. Dft's exhibit 1 and pla's exhibits 5 and 6 admitted in evidence. Witness excused. Paul Perez sworn and examined. Witness excused. IT IS ORDERED granting pla's application for temporary restraining order, effective upon pla posting bond of $200,000.00. Order to follow. IT IS ORDERED setting hearing on preliminary injunction or continuation of the temporary restraining order for 3/28/03 at 1:30 p.m. [cc: EHC] [16-1] re: minute entry [16-1] (LMR)
March 11, 2003 Filing 12 RETURN OF SERVICE EXECUTED summons/complaint upon dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce by service upon George C Chen, Esq in Phoenix, AZ on 3/6/03 (LAD)
March 11, 2003 Filing 11 NOTICE OF POSTING BOND in the amount of $ 200,000.00, Bond No. not provided, filed by plas (LAD)
March 10, 2003 Filing 24 TRANSCRIPT of temporary restraining order hearing by Court Reporter: Candy L Potter for the following date(s): 3/10/03 (BULKY DOCUMENT) (LAD)
March 10, 2003 Filing 14 MINUTE ENTRY before Judge Earl H. Carroll. Crt Rptr: Candy Potter. Appearances: Farley Weiss and Karen Sepura for pla; Larry Scarborough and George Chen for dfts PC Onsite, Hagon and Pierce; Douglas Gerlach for dfts Diana and City Entertainment; Ira Schwartz for dft Affordable Video Systems. Oral argument held on pla's application for temporary restraining order. Court stands at recess until 3/11/03 at 9:30 a.m. [cc: EHC] [14-2] (LMR)
March 10, 2003 Filing 10 DECLARATION of Casey Hagon in support of response (opposition) to motion (emergency) for temporary restraining order as to dfts re copyright issues by plas [2-1] by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (LAD)
March 10, 2003 Filing 9 DECLARATION of George C Chen in support of opposition to motion (emergency) for temporary restraining order as to dfts re copyright issues by plas [2-1] by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce (LAD)
March 10, 2003 Filing 8 RESPONSE (OPPOSITION) by dft PC Onsite LLC, dft Casey Hagon, dft Garland Pierce to motion (emergency) for temporary restraining order as to dfts re copyright issues by plas [2-1] (LAD)
March 10, 2003 Opinion or Order Filing 7 ORDER by Judge Earl H. Carroll setting motion (emergency) for temporary restraining order as to dfts re copyright issues by plas [2-1] at 4:00 3/10/03 (cc: all counsel) (received 3/10/03) (LAD) (ADI-ICMS, ).
March 8, 2003 Filing 6 NOTICE by plas of filing signature page (to page 3 of emergency motion for temporary restraining order with notice and for preliminary injunction and expedited discovery) (LAD)
March 7, 2003 Filing 5 CERTIFICATE of service (of emergency motion for temporary restraining order, etc) by plas (LAD)
March 7, 2003 Filing 4 DECLARATION of Paul Perez re motion (emergency) for temporary restraining order as to dfts re copyright issues by plas [2-1], re motion for preliminary injunction against dfts re copyright issues by plas [2-2], re motion for expedited discovery (on preliminary injunction issues) by plas [2-3] by plas (LAD)
March 7, 2003 Filing 3 DECLARATION of Karen J Sepura re motion (emergency) for temporary restraining order as to dfts re copyright issues by plas [2-1], re motion for preliminary injunction against dfts re copyright issues by plas [2-2], re motion for expedited discovery (on preliminary injunction issues) by plas [2-3] by plas (LAD)
March 7, 2003 Filing 2 MOTION (emergency) for temporary restraining order as to dfts re copyright issues by plas [2-1] and for preliminary injunction against dfts re copyright issues by plas [2-2] and for expedited discovery (on preliminary injunction issues) by plas [2-3] (LAD)
March 5, 2003 Filing 1 COMPLAINT filed regarding copyright infringement. Report on the Filing or Determination of an Action (A0279) sent to Washington, DC (LSP)

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Search for this case: Dream Games of AZ, et al v. PC Onsite LLC, et al
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Plaintiff: Dream Games of Arizona Incorporated
Represented By: Farley Ian Weiss
Represented By: Jeffrey Lloyd Weiss
Represented By: Karen J Sepura Fouts
Represented By: Marvin A Glazer
Represented By: Charles Donald Onofry
Represented By: Marc Steven Windtberg
Represented By: Michael J Zdancewicz
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Plaintiff: American Software Development Company Incorporated
Represented By: Farley Ian Weiss
Represented By: Jeffrey Lloyd Weiss
Represented By: Karen J Sepura Fouts
Represented By: Marvin A Glazer
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Garnishee: Chase Bank
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Garnishee: U.S. Bank NA
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Garnishee: Venable, Campillo, Logan & Meaney PC
Represented By: Lance Christopher Venable
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Garnishee: Thomas Title & Escrow LLC
Represented By: Christopher Moran Goodman
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Garnishee: Toyotalift of Arizona Incorporated
Represented By: John L Hay
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Garnishee: Wells Fargo
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Garnishee: West Valley National Bank
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Garnishee: Washington Federal
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3rd party plaintiff: Deanna L Hogan
Represented By: Steven Gerald Ford
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Defendant: PC Onsite LLC
Represented By: George Chun Chen
Represented By: Lawrence GD Scarborough
Represented By: Ray Kendall Harris
Represented By: Steven Gerald Ford
Represented By: Susan Moon O
Represented By: John Charles Mascari
Represented By: Lance Christopher Venable
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Defendant: Affordable Video Systems Limited
Represented By: Ira M Schwartz
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Defendant: Casey Hagon
Represented By: George Chun Chen
Represented By: Lawrence GD Scarborough
Represented By: Ray Kendall Harris
Represented By: Steven Gerald Ford
Represented By: Susan Moon O
Represented By: John Charles Mascari
Represented By: Lance Christopher Venable
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Defendant: Garland Pierce
Represented By: George Chun Chen
Represented By: Lawrence GD Scarborough
Represented By: Ray Kendall Harris
Represented By: Susan Moon O
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Defendant: Frank Diana
Represented By: Douglas Gerlach
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Defendant: City Entertainment LLC doing business as Southgate Social Club & Galaxy Bingo
Represented By: Douglas Gerlach
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3rd party defendant: Paul Perez
Represented By: Farley Ian Weiss
Represented By: Janine Rickman Novatt,
Represented By: Jeffrey Lloyd Weiss
Represented By: Karen J Sepura Fouts
Represented By: Marvin A Glazer
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