Mossack Fonseca & Co., S.A. et al v. Netflix Inc.
A lawsuit filed by the Panama-based law firm at the center of the leaked documents known as the Panama Papers against Netflix concerning the depiction of the law firm in the film âThe Laundromat.â
| RAMON FONSECA, Bufete MF & CO., JURGEN MOSSACK and MOSSACK FONSECA & CO., S.A. |
| Netflix Inc. |
| 3:2019cv01618 |
| October 15, 2019 |
| US District Court for the District of Connecticut |
| Janet Bond Arterton |
| Trademark |
| 15 U.S.C. § 1125 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 31, 2019. A more recent docket listing may be available from PACER.
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| Acknowledgment of Receipt re: Case Transferred Out - Case transferred from Connecticut has been opened in CENTRAL DISTRICT OF CALIFORNIA as case 2:19-cv-09330, filed 10/30/2019. (Oliver, T.) |
| Case electronically transferred to the Central District of California. (Oliver, T.) |
| Filing 27 AO 120 Report on the Determination of an Action re: Patent or Trademark Form Completed (Barry, Donna) |
| JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Barry, Donna) |
Filing 25
ORDER granting transfer of action as requested in #9 Defendant's Motion to Dismiss. This action is transferred to the United States District Court for the Central District of California pursuant to 28 U.S.C. 1404. The clerk shall effect the transfer and close the file. Signed by Judge Janet Bond Arterton on 10/17/19. (Gutierrez, A.) (Additional attachment(s) added on 10/29/2019: #1 REPLACEMENT PDF) (Barry, Donna).
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| Filing 24 REPLY to Response to #9 MOTION to Dismiss filed by Netflix Inc.. (Healy, James) |
| Filing 23 First Memorandum in Opposition re #9 MOTION to Dismiss filed by Bufete MF & Co., Ramon Fonseca, Jurgen Mossack, Mossack Fonseca & Co., S.A.. (Seeger, Stephan) |
| Filing 22 AMENDED COMPLAINT Corrected as to Parties against Netflix Inc., filed by Mossack Fonseca & Co., S.A., Ramon Fonseca, Jurgen Mossack, Bufete MF & Co..(Seeger, Stephan) |
| Filing 21 AMENDED COMPLAINT against All Plaintiffs, filed by Mossack Fonseca & Co., S.A., Ramon Fonseca, Jurgen Mossack, Bufete MF & Co..(Seeger, Stephan) |
| Filing 20 Memorandum in Opposition re #6 First MOTION for Order to Show Cause with Proposed Temporary Restraining Order, #3 First MOTION for Preliminary Injunction , #2 First MOTION for Temporary Restraining Order , #5 First EXPARTE MOTION Motion for Temporary Restraining Order filed by Netflix Inc.. (Attachments: #1 Declaration of Kate Chilton, #2 Declaration of Christian Davin, #3 Declaration of Tom J. Ferber, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H)(Healy, James) |
| Filing 26 Minute Entry for proceedings held before Judge Janet Bond Arterton: Scheduling Conference held on 10/16/2019 Total Time: 30 minutes(Court Reporter Melissa Cianciullo) (Barry, Donna) |
| Filing 19 MOTION for Attorney(s) Michael Adelman, Esq. to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5487972) by Netflix Inc.. (Attachments: #1 Exhibit A - Affidavit of Michael Adelman, Esq.)(Healy, James) |
| Filing 18 MOTION for Attorney(s) Tom J. Ferber, Esq. to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5487967) by Netflix Inc.. (Attachments: #1 Exhibit A - Affidavit of Tom Ferber, Esq.)(Healy, James) |
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Filing 17
ORDER: As set forth at the telephonic conference held on October 16, 2019, Plaintiffs shall file their Opposition to Defendant's Motion to Dismiss #9 by 12:00 p.m. on October 17, 2019. Defendant shall file its Reply to Plaintiffs' Opposition to Defendant's Motion to Dismiss by 5:00 p.m. on October 17, 2019. Signed by Judge Janet Bond Arterton on 10/16/19. (Gutierrez, A.)
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| Filing 16 AO 120 Report on the Filing of an Action re: Trademark Form Completed (Attachments: #1 Copy of Complaint) (Reis, Julia) |
| Filing 15 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Netflix Inc.* with answer to complaint due within *21* days. Attorney *Stephan Erich Seeger* *810 Bedford Street, Suite #3* *Stamford, CT 06901*. (Reis, Julia) |
| Filing 14 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #1 Complaint, filed by Jurgen Mossack, Mossack Fonseca & Co., S.A., Ramon Fonseca, Bufete MF & Co., #2 First MOTION for Temporary Restraining Order filed by Jurgen Mossack, Mossack Fonseca & Co., S.A., Ramon Fonseca, Bufete MF & Co., #3 First MOTION for Preliminary Injunction filed by Jurgen Mossack, Mossack Fonseca & Co., S.A., Ramon Fonseca, Bufete MF & Co., #4 Memorandum in Support of Motion, filed by Jurgen Mossack, Mossack Fonseca & Co., S.A., Ramon Fonseca, Bufete MF & Co., #5 First EXPARTE MOTION Motion for Temporary Restraining Order filed by Jurgen Mossack, Mossack Fonseca & Co., S.A., Ramon Fonseca, Bufete MF & Co., #6 First MOTION for Order to Show Cause with Proposed Temporary Restraining Order filed by Jurgen Mossack, Mossack Fonseca & Co., S.A., Ramon Fonseca, Bufete MF & Co., #7 Notice (Other) filed by Jurgen Mossack, Mossack Fonseca & Co., S.A., Ramon Fonseca, Bufete MF & Co., #8 Notice of Appearance filed by Netflix Inc., #9 MOTION to Dismiss filed by Netflix Inc., #10 Order on Pretrial Deadlines, #11 Corporate Disclosure Statement filed by Netflix Inc., #12 Electronic Filing Order, #13 Standing Protective Order Signed by Clerk on 10/16/2019. (Reis, Julia) |
| Filing 11 Corporate Disclosure Statement by Netflix Inc. identifying Corporate Parent Netflix Inc. for Netflix Inc.. (Healy, James) |
| Filing 9 MOTION to Dismiss by Netflix Inc..Responses due by 11/6/2019 (Attachments: #1 Memorandum in Support Memorandum of Law, #2 Exhibit Declaration of Kate Chilton in Support of Motion to Dismiss)(Healy, James) |
| Filing 8 NOTICE of Appearance by James John Healy on behalf of Netflix Inc. (Healy, James) |
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Filing 13
STANDING PROTECTIVE ORDER Signed by Judge Janet Bond Arterton on 10/15/2019. (Reis, Julia)
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Filing 12
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet Bond Arterton on 10/15/2019. (Reis, Julia)
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Filing 10
Order on Pretrial Deadlines: Amended Pleadings due by 12/14/2019. Discovery due by 4/15/2020. Dispositive Motions due by 5/20/2020. Signed by Clerk on 10/15/2019. (Reis, Julia)
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| Judge Janet Bond Arterton added. (Oliver, T.) |
| Filing 7 First NOTICE by Bufete MF & CO., RAMON FONSECA, JURGEN MOSSACK, MOSSACK FONSECA & CO., S.A. Pursuant to FRCP 65(b) (Seeger, Stephan) |
| Filing 6 First MOTION for Order to Show Cause with Proposed Temporary Restraining Order by Bufete MF & CO., RAMON FONSECA, JURGEN MOSSACK, MOSSACK FONSECA & CO., S.A.. (Seeger, Stephan) |
| Filing 5 First EXPARTE MOTION Motion for Temporary Restraining Order by MOSSACK FONSECA & CO., S.A., RAMON FONSECA, JURGEN MOSSACK, Bufete MF & CO.. (Attachments: #1 Affidavit Arthur Ventura Jr.)(Seeger, Stephan) |
| Filing 4 First Memorandum in Support re #2 First MOTION for Temporary Restraining Order , #3 First MOTION for Preliminary Injunction filed by Bufete MF & CO., RAMON FONSECA, JURGEN MOSSACK, MOSSACK FONSECA & CO., S.A.. (Attachments: #1 Affidavit Arthur Ventura Jr.)(Seeger, Stephan) |
| Filing 3 First MOTION for Preliminary Injunction by Bufete MF & CO., RAMON FONSECA, JURGEN MOSSACK, MOSSACK FONSECA & CO., S.A..Responses due by 11/5/2019 (Seeger, Stephan) |
| Filing 2 First MOTION for Temporary Restraining Order by Bufete MF & CO., RAMON FONSECA, JURGEN MOSSACK, MOSSACK FONSECA & CO., S.A.. (Attachments: #1 Affidavit Affidavit of Arthur Ventura Jr.)(Seeger, Stephan) |
| Filing 1 COMPLAINT against Netflix Inc. ( Filing fee $400 receipt number ACTDC-5485136.), filed by MOSSACK FONSECA & CO., S.A., RAMON FONSECA, JURGEN MOSSACK, Bufete MF & CO..(Seeger, Stephan) Modified text to update parties 10/16/2019 (Anastasio, F.). |
| Filing 1 COMPLAINT against Netflix Inc. ( Filing fee $400 receipt number ACTDC-5485136.), filed by MOSSACK FONSECA & CO., S.A., RAMON FONSECA, JURGEN MOSSACK, Bufete MF & CO..(Seeger, Stephan) Modified text to update parties 10/16/2019 (Anastasio, F.). |
| Request for Clerk to issue summons as to All Parties. (Seeger, Stephan) |
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