American Airlines, Inc. v. Spada
| American Airlines, Inc. |
| Anthony R. Spada, II, Maria Canon, Mary Johnston Spada, Bernadette Padar, Camila Canon, Maria Banderas and Maria Camila Canon Banderas |
| 1:2023cv21844 |
| May 17, 2023 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Melissa Damian |
| Copyright |
| 17 U.S.C. § 0501 Copyright Infringement |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 18, 2023. A more recent docket listing may be available from PACER.
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| Filing 152 REPORT AND RECOMMENDATION re #30 Plaintiff's MOTION for Contempt And For Sanctions filed by American Airlines, Inc. Recommending the Motion be GRANTED. Objections to R&R due by 9/5/2023. Signed by Magistrate Judge Melissa Damian on 8/22/2023. See attached document for full details. (cos) |
Filing 151
PAPERLESS ORDER granting in part and denying in part #145 Motion. The funds presently frozen in Mary Spada's Bank of America accounts shall be limited to $28,000. The remainder of the funds shall forthwith be unfrozen. This Order does not prejudice Mary Spada from seeking an additional unfreezing of funds after proper conferral with Plaintiff. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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| Filing 150 Defendant's REPLY to Response to Motion re #145 Defendant's MOTION to Unfreeze Funds held at Bank of America re #42 Order, #12 Order on Motion for Temporary Restraining Order, filed by Mary Johnston Spada. (Attachments: #1 Exhibit Jan 2022 Bank of America Statement., #2 Exhibit Feb 2022 Bank of America Statement., #3 Exhibit March 2022 Bank of America Statement., #4 Exhibit April 2022 Bank of America Statement., #5 Exhibit May 2022 Bank of America Statement., #6 Exhibit June 2022 Bank of America Statement., #7 Exhibit July 2022 Bank of America Statement., #8 Exhibit Aug 2022 Bank of America Statement., #9 Exhibit Sept 2022 Bank of America Statement., #10 Exhibit Oct 2022 Bank of America Statement., #11 Exhibit Nov 2022 Bank of America Statement., #12 Exhibit Dec 2022 Bank of America Statement.)(Solnick, Peter) |
| Filing 149 RESPONSE in Opposition re #145 Defendant's MOTION to Unfreeze Funds held at Bank of America re #42 Order, #12 Order on Motion for Temporary Restraining Order, and Incorporated Response to this Court's Order #146 filed by American Airlines, Inc.. Replies due by 8/28/2023. (Greenberg, Benjamin) |
| Filing 148 Clerk's Notice of Docket Correction re 147 Clerk's Notice of Docket Correction and Instruction to Filer - Attorney. Filer corrected the signature block on DE#143 . (jas) |
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Filing 146
ORDER that counsel for American Airlines, Inc., shall file a response, by Monday, August 21, 2023, explaining their responses - or lack thereof - to Defendant's counsel's efforts to confer, as required by Local Rule 7.1(a)(3), prior to the filing of the Motion. Signed by Chief Judge Cecilia M. Altonaga on 8/18/2023. See attached document for full details. (wc)
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| Filing 145 Defendant's MOTION to Unfreeze Funds held at Bank of America re #42 Order, #12 Order on Motion for Temporary Restraining Order, by Mary Johnston Spada. (Attachments: #1 Text of Proposed Order Proposed order granting motion)(Solnick, Peter) |
| Filing 144 SUMMONS (Affidavit) Returned Executed on #110 Amended Complaint/Amended Notice of Removal, #102 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by American Airlines, Inc.. Bernadette Padar served on 8/4/2023, response/answer due 8/25/2023. (Greenberg, Benjamin) |
| Filing 143 Third AMENDED COMPLAINT against Maria Canon, Bernadette Padar, Anthony R. Spada, II, Mary Johnston Spada filed in response to Order Granting Motion for Leave, filed by American Airlines, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Greenberg, Benjamin) |
| Filing 142 NOTICE of Striking #141 Amended Complaint/Amended Notice of Removal, filed by American Airlines, Inc. by American Airlines, Inc. (Greenberg, Benjamin) |
| Filing 141 Third AMENDED COMPLAINT against Maria Canon, Bernadette Padar, Anthony R. Spada, II, Mary Johnston Spada filed in response to Order Granting Motion for Leave, filed by American Airlines, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Galbo, Robert) |
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Filing 140
ORDER granting #137 Motion for Leave to File third amended complaint. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge; denying as moot #139 Motion to Dismiss for Failure to State a Claim. Plaintiff shall file its third amended complaint by August 18, 2023. Plaintiff shall serve Defendants Padar and Canon and file proofs of service by September 9, 2023. These deadlines will not be extended. Signed by Chief Judge Cecilia M. Altonaga on 8/16/2023. See attached document for full details. (ps1)
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| Filing 139 Defendant's MOTION TO DISMISS #110 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Anthony R. Spada, II, Mary Johnston Spada. Responses due by 8/30/2023 (Solnick, Peter) |
| Filing 138 RESPONSE in Opposition re #137 Plaintiff's MOTION for Leave to File and Amend the Second Amended Complaint or, Alternatively, for an Extension of Time to Perfect Service on Defendants Padar and Canon filed by Anthony R. Spada, II, Mary Johnston Spada. Replies due by 8/22/2023. (Solnick, Peter) |
| Filing 137 Plaintiff's MOTION for Leave to File and Amend the Second Amended Complaint or, Alternatively, for an Extension of Time to Perfect Service on Defendants Padar and Canon by American Airlines, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Greenberg, Benjamin) |
| Filing 136 NOTICE of Attorney Appearance by Peter J. Solnick on behalf of Mary Johnston Spada. Attorney Peter J. Solnick added to party Mary Johnston Spada (pty:dft). (Solnick, Peter) |
| Filing 135 Plaintiff's NOTICE by American Airlines, Inc. re #6 Affidavit Declaration of Cameron M. Nelson (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, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF) (Atkins, Gerald) |
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Filing 134
Order Dismissing Party (individuals) Maria Canon and Bernadette Padar re #109 Order. Signed by Chief Judge Cecilia M. Altonaga on 8/14/2023. See attached document for full details. (ps1)
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| Filing 133 Plaintiff's CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): Mary PP 3.10.22 (2).xlsx by Gerald Sven Atkins on behalf of American Airlines, Inc. (Atkins, Gerald) |
| Filing 132 Exhibit List To The Hearing Held on August 9, 2023 by American Airlines, Inc... (Attachments: #1 Exhibit PX032 - Scam Letters from Spada Computer, #2 Exhibit PX038 - Screenshots from Desktop, #3 Exhibit PX039 - Screenshots from Screenshots folder, #4 Exhibit PX040 - MRU Recent Files & Folders, #5 Exhibit PX041 Series of Email correspondence Scott-AA (with attachments)_Redacted, #6 Exhibit PX042 Samsung EML(X) Files)(Atkins, Gerald) |
| Filing 131 NOTICE of Striking #128 Certificate of Compliance Re Admitted Evidence filed by American Airlines, Inc., #127 Exhibit List, filed by American Airlines, Inc., #129 Notice (Other),, filed by American Airlines, Inc. by American Airlines, Inc. (Atkins, Gerald) |
| Filing 130 Clerk's Notice to Filer re #127 Exhibit List To The Hearing Held on August 9, 2023, #128 Certificate of Compliance Re Admitted Evidence, #129 Plaintiff's NOTICE by American Airlines, Inc. re 6 Affidavit Declaration of Cameron M. Nelson. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (jas) |
| Filing 129 Plaintiff's NOTICE by American Airlines, Inc. re #6 Affidavit Declaration of Cameron M. Nelson (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, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF) (Greenberg, Benjamin) |
| Filing 128 STRICKEN per DE#131 , Plaintiff's CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): PX033 Mary PP 3.10.22 (2).xlsx by Benjamin Gerald Greenberg on behalf of American Airlines, Inc.. (Greenberg, Benjamin) Modified text on 8/14/2023 (jas). |
| Filing 127 Exhibit List To The Hearing Held on August 9, 2023 by American Airlines, Inc... (Attachments: #1 Exhibit PX032 - Scam Letters from Spada Computer, #2 Exhibit PX038 - Screenshots from Desktop, #3 Exhibit PX039 - Screenshots from Screenshots folder, #4 Exhibit PX040 - MRU Recent Files & Folders, #5 Exhibit PX041 Series of Email correspondence Scott-AA (with attachments)_Redacted, #6 Exhibit PX042 Samsung EML(X) Files)(Greenberg, Benjamin) |
| Filing 126 SUMMONS (Affidavit) Returned Executed on #110 Amended Complaint/Amended Notice of Removal, #102 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by American Airlines, Inc.. Mary Johnston Spada served on 8/4/2023, response/answer due 8/25/2023. (Greenberg, Benjamin) |
| Filing 125 CLERK'S Notice of Policy re Electronic Submission of Exhibit(s) sent to Plaintiff Re D.E. #124 Exhibit and Witness List. Local Rule 5.3 provides that within ten (10) days of the conclusion of a hearing or trial, a party must file in CM/ECF an electronic version of most exhibits offered or introduced into evidence. Before electronically filing, the filer must redact any sensitive, confidential, or private information in accordance with Fed. R. Civ. P. 5.2, Fed. R. Crim. P. 49.1, and CM/ECF Administrative Procedures, Section 6, or seek an order from the Court either to seal the exhibit or to exempt the exhibit from electronic filing under subsection (b)(3)(C) of the rule. Failure to electronically file exhibits and the Certificate of Compliance Re Admitted Evidence within ten (10) days may result in the imposition of sanctions. The Local Rule, the Certificate of Compliance Re Admitted Evidence, and the Quick Reference Guide to Electronically Filing Trial Exhibits can be found on the Courts website: http://www.flsd.uscourts.gov (rrs) |
| Filing 124 Exhibit and Witness List by American Airlines, Inc. (jbs) |
| Filing 123 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Melissa Damian: Evidentiary Motion Hearing held on 8/9/2023 re #43 Plaintiff's MOTION for Preliminary Injunction filed by American Airlines, Inc. Report and Recommendation to follow. Tonya Scott sworn and testified. Forensics Investigator, Todd Renner, sworn and testified. Total time in court: 4 hour(s) : 30 minutes. Attorney Appearance(s): Benjamin Gerald Greenberg, Gerald Sven Atkins, Cameron M. Nelson and Peter J. Solnick. Court Reporter: Quanincia Hill, 305-523-5634 / Quanincia_Hill@flsd.uscourts.gov. (Digital 10:12:09/11:41:03/14:22:48) (jbs) |
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Filing 122
ORDER Requiring Bank of America N.A. and Regions Bank to Unfreeze Assets. Signed by Magistrate Judge Melissa Damian on 8/8/2023. See attached document for full details. (mfo)
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Filing 121
ORDER granting #120 Defendant Anthony R. Spada II's Motion to Unfreeze Assets at Bank of America N.A. and Regions Bank Signed by Magistrate Judge Melissa Damian on 8/8/2023. See attached document for full details. (mfo)
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| Filing 120 Defendant's MOTION to Unfreeze Funds held at Regions Bank and Bank of America re #42 Order by Anthony R. Spada, II. (Attachments: #1 Text of Proposed Order Proposed order granting motion)(Solnick, Peter) |
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Filing 119
ORDER Permitting Electronic Equipment into Courtroom During Evidentiary Hearing. Signed by Magistrate Judge Melissa Damian on 8/8/2023. See attached document for full details. (mfo)
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| Filing 118 Exhibit and Witness List for preliminary injunction hearing by Anthony R. Spada, II.. (Solnick, Peter) |
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Filing 117
OMNIBUS ORDER denying #113 Defendant's Motion for Leave to Appear via Zoom and granting #114 Plaintiff's Motion to Allow Third-Party Witness to Appear Virtually. Signed by Magistrate Judge Melissa Damian on 8/7/2023. See attached document for full details. (mfo)
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| Filing 116 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Melissa Damian: Telephonic Status Conference held on 8/7/2023. Order to follow. Total time in court: 40 minutes. Attorney Appearance(s): Benjamin Gerald Greenberg, Gerald Sven Atkins, Cameron M. Nelson, and Peter J. Solnick. (Digital MD_TEAMS_TELEPHONIC_8_7_2023) (jbs) |
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Filing 115
PAPERLESS Order Setting Telephonic Conference. Telephonic Conference set for today, 8/7/2023, at 05:00 PM in the Miami Division before Magistrate Judge Melissa Damian to discuss the evidentiary hearing set for August 9, 2023, and the related motions for leave to appear via Zoom. The call-in number will be sent to the parties. Signed by Magistrate Judge Melissa Damian on 8/7/2023. (mfo)
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| Filing 114 Plaintiff's Motion to Allow a Third-Party Witness To Appear Virtually re 100 Order Setting Hearing on Motion, by American Airlines, Inc.. (Greenberg, Benjamin) |
| Filing 113 Defendant's MOTION for Leave to Appear for witnesses Anthony and Mary Spada to be appear via zoom on August 9, 2023. Attorney/Representative: Peter J. Solnick by Anthony R. Spada, II. Responses due by 8/21/2023 (Solnick, Peter) |
| Filing 112 NOTICE of Compliance by American Airlines, Inc. re 100 Order Setting Hearing on Motion,,, #43 Plaintiff's MOTION for Preliminary Injunction filed by American Airlines, Inc. (Atkins, Gerald) |
| Filing 111 TRANSCRIPT of Motion for Contempt Continued held on 06/21/2023 before Magistrate Judge Melissa Damian, 1-56 pages, Court Reporter: Laura Melton, 305-523-5633 / Laura_Melton@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/22/2023. Redacted Transcript Deadline set for 9/1/2023. Release of Transcript Restriction set for 10/30/2023. (Melton, Laura) |
| Filing 110 Second AMENDED COMPLAINT against Maria Canon, Bernadette Padar, Anthony R. Spada, II, Mary Johnston Spada, filed by American Airlines, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Greenberg, Benjamin) |
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Filing 109
ORDER DISMISSING #102 Complaint, denying as moot #108 Motion to Dismiss for Failure to State a Claim. Amended Complaint due by 7/28/2023. Plaintiff shall file proofs of service of the second amended complaint on any newly added defendants by August 11, 2023. Anthony Spada, II shall not file a response to the second amended complaint until all Defendants are served. Signed by Chief Judge Cecilia M. Altonaga on 7/26/2023. See attached document for full details. (ps1)
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| Filing 108 Defendant's MOTION TO DISMISS #102 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM by Anthony R. Spada, II. Responses due by 8/8/2023 (Solnick, Peter) |
| Filing 107 NOTICE of Filing Proposed Summons(es) by American Airlines, Inc. re #102 Amended Complaint/Amended Notice of Removal, filed by American Airlines, Inc. (Attachments: #1 Summon(s) Summons in a Civil Action to Maria Canon, #2 Summon(s) Summons in a Civil Action to Mary Johnston Spada, #3 Summon(s) Summons in a Civil Action to Bernadette Padar) (Greenberg, Benjamin) |
| Filing 106 Summons Issued as to Maria Canon, Bernadette Padar, Mary Johnston Spada. (jas) |
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Filing 105
ORDER denying as moot #86 Motion to Dismiss for Failure to State a Claim. Signed by Chief Judge Cecilia M. Altonaga on 7/25/2023. See attached document for full details. (ps1)
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| Filing 104 CLERK'S NOTICE of Compliance by Sealing document [93-3] pursuant to DE 103 Order. (kpe) |
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Filing 103
PAPERLESS ORDER granting #101 Unopposed Motion to Seal an Exhibit. Finding good cause shown and noting that the Motion is unopposed, the Court GRANTS the Motion. The Clerk of Courts is directed to SEAL Exhibit C to Plaintiff's Reply to Defendant's Response to Plaintiff's Motion for Preliminary Injunction [ECF No. 93-3]. Signed by Magistrate Judge Melissa Damian on 7/25/2023. (mfo)
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| Filing 102 First AMENDED COMPLAINT against Anthony R. Spada, II, Mary Johnston Spada, Bernadette Padar, Maria Canon, filed by American Airlines, Inc.. (Attachments: #1 Summon(s) Mary Johnston Spada, #2 Summon(s) Bernadette Padar, #3 Summon(s) Maria Canon, #4 Exhibit A to First Amended Complaint, #5 Exhibit B to First Amended Complaint, #6 Exhibit C to First Amended Complaint)(Greenberg, Benjamin) |
| Filing 101 Unopposed MOTION to Seal An Exhibit per Local Rule 5.4 by American Airlines, Inc.. (Attachments: #1 Text of Proposed Order Order Sealing Exhibit) (Greenberg, Benjamin) |
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Filing 100
PAPERLESS ORDER Setting Evidentiary Hearing on #43 Plaintiff's Motion for Entry of a Preliminary Injunction. Evidentiary hearing on the Motion set for August 9, 2023, at 10:00 AM in the Miami Division before Magistrate Judge Melissa Damian. The hearing shall be conducted in-person at the C. Clyde Atkins United States Courthouse, 301 North Miami Avenue, 5th Floor, Miami, Florida, 33128. At the hearing, the parties shall be prepared to address all issues raised in the Motion and to present relevant evidence and testimony. By August 4, 2023, the parties shall provide the Court and opposing counsel, via email, a list of exhibits that the party intends to present as evidence and a list of witnesses that the party intends to call to testify at the hearing. Signed by Magistrate Judge Melissa Damian on 7/24/2023. (mfo)
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| Filing 99 Defendant's REPLY to Response to Motion re #43 Plaintiff's MOTION for Preliminary Injunction Defendant's sur-reply in opposition to Plaintiff's Motion For Preliminary Injunction filed by Anthony R. Spada, II. (Solnick, Peter) |
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Filing 98
ORDER REFERRING #43 Plaintiff's MOTION for Preliminary Injunction filed by American Airlines, Inc. to Judge Melissa Damian. Granting #97 Plaintiff's MOTION for Leave to File a Surreply filed by Anthony R. Spada, II. Defendant has until July 27, 2023, to file a sur-reply. Signed by Chief Judge Cecilia M. Altonaga on 7/24/2023. See attached document for full details. (ps1)
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| Filing 97 Plaintiff's MOTION for Leave to File a Surreply by Anthony R. Spada, II. (Solnick, Peter) |
| Filing 96 NOTICE of Filing Proposed Order for Preliminary Injunction by American Airlines, Inc.. (Attachments: #1 Text of Proposed Order) (Atkins, Gerald) |
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Filing 95
ORDER Setting Amended Discovery Procedures. Signed by Magistrate Judge Melissa Damian on 7/20/2023. See attached document for full details. (mfo)
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Filing 94
ORDER re #43 Plaintiff's MOTION for Preliminary Injunction filed by American Airlines, Inc.; Plaintiff shall submit an updated proposed order granting its motion for preliminary injunction that reflects any changes to the conditions requested by July 21, 2023. Signed by Chief Judge Cecilia M. Altonaga on 7/18/2023. See attached document for full details. (ps1)
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| Filing 93 RESPONSE in Support re #43 Plaintiff's MOTION for Preliminary Injunction Reply in Support of Motion for Preliminary Injunction filed by American Airlines, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Greenberg, Benjamin) Modified by sealing document [93-3] on 7/25/2023 per DE 103 Order (kpe). |
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Filing 92
PAPERLESS ORDER denying #91 Motion to Compel without prejudice. Defendant is instructed to follow the procedures regarding discovery outlined in the Order Setting Trial [ECF No. 27], and submit a Discovery Memorandum, rather than a motion. Plaintiff may file a response to the Memorandum within three (3) days of the filing of the Memorandum. Signed by Magistrate Judge Melissa Damian on 7/17/2023. (mfo)
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| Filing 91 Plaintiff's MOTION to Compel Initial Disclosures by Anthony R. Spada, II. Responses due by 7/31/2023 (Solnick, Peter) |
| Filing 90 RESPONSE in Opposition re #30 Plaintiff's MOTION for Contempt And For Sanctions MOTION for Sanctions Response in opposition to supplemental brief in support of expedited motion for contempt and sanctions filed by Anthony R. Spada, II. Replies due by 7/21/2023. (Solnick, Peter) |
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Filing 89
ORDER re #43 Plaintiff's MOTION for Preliminary Injunction filed by American Airlines, Inc.; Plaintiff's reply due by 7/17/2023. Signed by Chief Judge Cecilia M. Altonaga on 7/12/2023. See attached document for full details. (ps1)
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| Filing 88 Plaintiff's CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 15, 16, 17, 18, 19, 23, 25, 27, 29 and 30 by Gerald Sven Atkins on behalf of American Airlines, Inc. (Atkins, Gerald) |
| Filing 87 HEARING EXHIBITS 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 15, 16, 17, 18, 19, 23, 25, 27, 29 and 30 by American Airlines, Inc.. Related document: #32 Order Setting Hearing on Motion,,. (Attachments: #1 Exhibit PX001 - Seizure Photos, #2 Exhibit PX002 - Red Notebook, #3 Exhibit PX003 - Yellow Notebook, #4 Exhibit PX004 - Blue Sky Notebook, #5 Exhibit PX005 - 2021 Notebook, #6 Exhibit PX006 - 2021 Notebook 2, #7 Exhibit PX007 - 2022 Notebook, #8 Exhibit PX008 - 2023 Notebook, #9 Exhibit PX009 - Blue CVS Notebook, #10 Exhibit PX010 - Green July August 2022 Notebook, #11 Exhibit PX011 - Purple Notebook, #12 Exhibit PX012 - Purple Notebook 2, #13 Exhibit PX015 - Bank Sig Card 1, #14 Exhibit PX016 - Bank Sig Card 2, #15 Exhibit PX017 - Bank Sig Card 3, #16 Exhibit PX018 - AT&T Bill, #17 Exhibit PX019 - Password Call Summary, #18 Exhibit PX023 - Passwords and Tokens, #19 Exhibit PX025 - Spreadsheet Chrome Web Visits, #20 Exhibit PX027 - Spreadsheet Ebay and Paypal Backup, #21 Exhibit PX029 - Chain of Custody for Locked Phones, #22 Exhibit PX030 - Credit Application)(Atkins, Gerald) |
| Filing 86 Defendant's MOTION TO DISMISS #1 Complaint FOR FAILURE TO STATE A CLAIM by Anthony R. Spada, II. Responses due by 7/24/2023 (Solnick, Peter) |
| Filing 85 Corrected NOTICE of Mediator Selection and Hearing. Harry Schafer, Esq., Selected/Added American Airlines, Inc. as Mediator. Mediation Hearing set for 10/10/2023 at 10:00 a.m.. (Attachments: #1 Exhibit A)(Greenberg, Benjamin) |
| Filing 84 NOTICE of Striking #78 Notice of Mediator Selection and/or Hearing filed by Harry Schafer by American Airlines, Inc. (Greenberg, Benjamin) |
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Filing 83
ORDER SCHEDULING MEDIATION before Harry Schafer, Esq. Mediation Hearing set for 10/10/2023 at 10:00 AM. The parties are reminded that a report of the mediation is due within seven (7) days of the mediation conference. Signed by Chief Judge Cecilia M. Altonaga on 7/7/2023. See attached document for full details. (wc)
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| Filing 82 Clerk's Notice to Filer re #78 Notice of Mediator Selection and/or Hearing. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures. (jas) |
| Filing 81 CLERK'S Notice of Noncompliance: Failure to Electronically File Exhibit(s) sent to Plaintiff Re D.E. #63 Exhibit and Witness List Unless otherwise ordered by the Court, within ten (10) days of the conclusion of a hearing or trial, a party must file in the CM/ECF system (a) an electronic version of each documentary exhibit that the party offered or introduced into evidence and (b) a digital photograph of each non-documentary physical exhibit that the party offered or introduced into evidence. See Local Rule 5.3(b)(3) for exemptions to mandatory electronic filing. Attorney(s)/Party(s) Plaintiff shall file exhibits and a certificate of compliance within three days. Clerk - check for certificate of compliance on 7/11/2023. (rrs) |
| Filing 80 REPLY to #55 Response in Opposition to Motion, #30 Plaintiff's MOTION for Contempt And For Sanctions MOTION for Sanctions by American Airlines, Inc.. (Greenberg, Benjamin) |
| Filing 79 MEMORANDUM in Support re #30 Plaintiff's MOTION for Contempt And For Sanctions MOTION for Sanctions by American Airlines, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Greenberg, Benjamin) |
| Filing 78 STRICKEN per DE#84 , NOTICE of Mediator Selection and Hearing. Selected/Added Harry Schafer as Mediator. Mediation Hearing set for 10/10/2023 at 10:00 a.m.. (Greenberg, Benjamin) Modified on 7/10/2023 (jas). |
| Filing 76 RESPONSE in Opposition re #43 Plaintiff's MOTION for Preliminary Injunction filed by Anthony R. Spada, II. Replies due by 7/10/2023. (Attachments: #1 Affidavit Anthony R. Spada II Affidavit, #2 Exhibit Mary Spada's Redacted Bank Statements)(Solnick, Peter) |
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Filing 75
Paperless Order granting #73 Plaintiff's Unopposed Motion for a Six-Day Extension of Time to Reply to Defendant's Response to Plaintiff's Motion to Hold Defendant in Contempt and for Sanctions. Finding good cause shown and noting the Motion is unopposed, the Court GRANTS #73 Plaintiff's Motion. Plaintiff shall file its Reply by July 6, 2023. Signed by Magistrate Judge Melissa Damian on 7/3/2023. (mfo)
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Filing 77
ORDER granting #74 Motion for Extension of Time. The parties have up to and including July 6, 2023, to select a mediator and jointly file a proposed order scheduling mediation. The parties are reminded that the proposed order must be emailed to the Court in Word format. Signed by Chief Judge Cecilia M. Altonaga on 7/2/2023. See attached document for full details. (ps1)
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| Filing 74 Unopposed MOTION for Extension of Time to Select a Mediator re #27 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, by American Airlines, Inc.. Responses due by 7/14/2023 (Attachments: #1 Exhibit A - Proposed Order)(Greenberg, Benjamin) |
| Filing 73 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #55 Response in Opposition to Motion, #30 Plaintiff's MOTION for Contempt And For Sanctions MOTION for Sanctions by American Airlines, Inc.. (Attachments: #1 Exhibit A - Proposed Order)(Greenberg, Benjamin) |
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Filing 72
ORDER re #43 Plaintiff's MOTION for Preliminary Injunction filed by American Airlines, Inc.; Responses due by 7/3/2023. Signed by Chief Judge Cecilia M. Altonaga on 6/30/2023. See attached document for full details. (ps1)
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Filing 71
Paperless Order granting #70 Plaintiff's Unopposed Motion for a Three-Day Extension to Reply to Defendant's Response to Plaintiff's Motion to Hold Defendant in Contempt and for Sanctions. Finding good cause shown and noting the Motion is unopposed, the Court GRANTS #70 Plaintiff's Motion. Plaintiff shall file its Reply by June 30, 2023. Signed by Magistrate Judge Melissa Damian on 6/27/2023. (mfo)
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| Filing 70 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #55 Response in Opposition to Motion, #30 Plaintiff's MOTION for Contempt And For Sanctions MOTION for Sanctions by American Airlines, Inc.. (Attachments: #1 Exhibit A - Proposed Order)(Greenberg, Benjamin) |
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Filing 69
STIPULATED ORDER. Signed by Magistrate Judge Melissa Damian on 6/27/2023. See attached document for full details. (mfo)
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Filing 68
ORDER granting #67 Joint Motion to Unfreeze Assets at SouthState Bank. Signed by Magistrate Judge Melissa Damian on 6/27/2023. See attached document for full details. (mfo)
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| Filing 67 Joint MOTION to Unfreeze Assets at SouthState Bank re #4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Discovery, #12 Order on Motion for Temporary Restraining Order, #25 Order Setting Status Conference, #42 Order by American Airlines, Inc.. (Attachments: #1 Exhibit A - Proposed Order)(Greenberg, Benjamin) |
| Filing 66 TRANSCRIPT of the Order to Show Cause held on 06/01/23, before Chief Judge Cecilia M. Altonaga, 1-14 pages, Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/13/2023. Redacted Transcript Deadline set for 7/24/2023. Release of Transcript Restriction set for 9/20/2023. (smn) |
| Filing 65 TRANSCRIPT of the Motion hearing held on 05/24/23, before Chief Judge Cecilia M. Altonaga, 1-9 pages, Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/13/2023. Redacted Transcript Deadline set for 7/24/2023. Release of Transcript Restriction set for 9/20/2023. (smn) |
| Filing 64 CLERK'S Notice of Policy re Electronic Submission of Exhibit(s) sent to Plaintiff Re D.E. #63 Exhibit and Witness List Local Rule 5.3 provides that within ten (10) days of the conclusion of a hearing or trial, a party must file in CM/ECF an electronic version of most exhibits offered or introduced into evidence. Before electronically filing, the filer must redact any sensitive, confidential, or private information in accordance with Fed. R. Civ. P. 5.2, Fed. R. Crim. P. 49.1, and CM/ECF Administrative Procedures, Section 6, or seek an order from the Court either to seal the exhibit or to exempt the exhibit from electronic filing under subsection (b)(3)(C) of the rule. Failure to electronically file exhibits and the Certificate of Compliance Re Admitted Evidence within ten (10) days may result in the imposition of sanctions. The Local Rule, the Certificate of Compliance Re Admitted Evidence, and the Quick Reference Guide to Electronically Filing Trial Exhibits can be found on the Courts website: http://www.flsd.uscourts.gov (rrs) |
| Filing 63 Exhibit and Witness List by American Airlines, Inc.(jbs) |
| Filing 62 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Melissa Damian: Zoom Evidentiary Motion Hearing held on 6/21/2023 re #30 Plaintiff's MOTION for Contempt and MOTION for Sanctions. Order to follow. Total time in court: 1 hour. Attorney Appearance(s): Benjamin Gerald Greenberg, Gerald Sven Atkins, Cameron M. Nelson, and Peter J. Solnick. Court Reporter: Laura Melton, 305-523-5633 / Laura_Melton@flsd.uscourts.gov. (Digital MD_ZOOM_6_21_2023/DAR_9:10:57) (jbs) |
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Filing 61
STIPULATED ORDER. Signed by Magistrate Judge Melissa Damian on 6/21/2023. See attached document for full details. (mfo)
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Filing 60
ORDER granting #56 Joint Motion to Unfreeze Assets at United Community Bank. Signed by Magistrate Judge Melissa Damian on 6/21/2023. See attached document for full details. (mfo)
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| Filing 59 RESPONSE to Motion re #30 Plaintiff's MOTION for Contempt And For Sanctions filed by Anthony R. Spada, II. Replies due by 6/27/2023. (jas) |
| Filing 56 Joint MOTION to Unfreeze Assets at United Community Bank by American Airlines, Inc.. (Attachments: #1 Exhibit A - Proposed Order)(Greenberg, Benjamin) |
| Filing 55 RESPONSE in Opposition re #30 Plaintiff's MOTION for Contempt And For Sanctions MOTION for Sanctions filed by Anthony R. Spada, II. Replies due by 6/27/2023. (Solnick, Peter) |
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Filing 54
ORDER REFERRING CASE to Magistrate Judge Melissa Damian for issues relating to the parties' compliance with the terms of the Temporary Restraining Order (ECF No. #12 ) and Defendant Anthony Spada's notice of Outstanding Issues (ECF No. #34 ). Signed by Chief Judge Cecilia M. Altonaga on 6/20/2023. See attached document for full details. (ps1)
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Filing 53
ORDER denying #51 Motion to Quash. Signed by Chief Judge Cecilia M. Altonaga on 6/20/2023. See attached document for full details. (ps1)
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| Filing 52 Clerk's Notice to Filer re #51 Defendant's MOTION to Quash Subpoena served on AT&T. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (cw) |
| Filing 51 Defendant's MOTION to Quash Subpoena served on AT&T by Anthony R. Spada, II. (Solnick, Peter) |
| Filing 50 NOTICE of Attorney Appearance by Peter J. Solnick on behalf of Anthony R. Spada, II. Attorney Peter J. Solnick added to party Anthony R. Spada, II(pty:dft). (Solnick, Peter) |
| Filing 49 TRANSCRIPT of Motion for Contempt held on 06/16/2023 before Magistrate Judge Melissa Damian, 1-184 pages, Court Reporter: Laura Melton, 305-523-5633 / Laura_Melton@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/10/2023. Redacted Transcript Deadline set for 7/20/2023. Release of Transcript Restriction set for 9/18/2023. (Melton, Laura) |
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Filing 58
PAPERLESS ORDER denying 57 Motion to Continue Motion hearing. Signed by Magistrate Judge Melissa Damian on 6/16/2023. (jbs)
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| Filing 57 Ore tenus MOTION to Continue hearing by Anthony R. Spada, II. (jbs) |
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Filing 48
PAPERLESS ORDER Continuing Evidentiary Hearing on #30 Plaintiff's Expedited Motion to Hold Defendant in Contempt And For Sanctions. Evidentiary hearing on the Motion continued for 6/21/2023 at 09:00 AM by Zoom in the Miami Division before Magistrate Judge Melissa Damian. The Court will provide Zoom information prior to the hearing. Signed by Magistrate Judge Melissa Damian on 6/16/2023. (mfo)
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| Filing 47 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Melissa Damian: Evidentiary Hearing held on 6/16/2023 re #30 Plaintiff's MOTION for Contempt And For Sanctions MOTION for Sanctions filed by American Airlines, Inc. Witnesses Tom Fiala, Private Investigator, Todd Renner, Forensics Investigator, sworn and testified, and Defendant, Anthony R. Spada, II, sworn and testified. Hearing continued to June 21, 2023 at 9:00 AM via Zoom. Total time in court: 4 hour(s). Attorney Appearance(s): Benjamin Gerald Greenberg, Gerald Sven Atkins, and Cameron M. Nelson. Court Reporter: Laura Melton, 305-523-5633 / Laura_Melton@flsd.uscourts.gov. (Digital 15:03:49) (jbs) |
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Filing 46
ORDER Granting #44 Motion for Permission to Bring Electronic Equipment into the Courtroom. Signed by Magistrate Judge Melissa Damian on 6/15/2023. See attached document for full details. (mfo)
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| Filing 45 Witness List for Hearing Set for June 16, 2023, by American Airlines, Inc... (Greenberg, Benjamin) |
| Filing 44 Plaintiff's MOTION to Bring Electronic Equipment into the courtroom during contempt hearing by American Airlines, Inc.. Responses due by 6/29/2023 (Attachments: #1 Exhibit A)(Greenberg, Benjamin) |
| Filing 43 Plaintiff's MOTION for Preliminary Injunction by American Airlines, Inc.. (Attachments: #1 Text of Proposed Order - Preliminary Injunction)(Greenberg, Benjamin) |
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Filing 42
ORDER that the Court's Temporary Restraining Order and its requirements and restrictions are extended until July 7, 2023. Signed by Chief Judge Cecilia M. Altonaga on 6/15/2023. See attached document for full details. (ps1)
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| Filing 41 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Melissa Damian: Telephonic Status Conference held on 6/15/2023. Total time in court: 14 minutes. Attorney Appearance(s): Benjamin Gerald Greenberg and Gerald Sven Atkins. Other appearances: Defendant, Anthony R. Spada, II. (Digital 14:08:00) (jbs) |
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Filing 40
PAPERLESS ORDER Setting Telephonic Conference. Telephonic Conference set for today, 6/15/2023 at 02:00 PM in the Miami Division before Magistrate Judge Melissa Damian to discuss the hearing presently set for June 16, 2023, at 3:00 PM. The call-in number will be sent to the parties. Signed by Magistrate Judge Melissa Damian on 6/15/2023. (mfo)
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| Filing 39 PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Status Conference held on 6/15/2023. Total time in court: 10 minutes. Attorney Appearance(s): Benjamin Gerald Greenberg and Gerald Sven Atkins. Defendant, Anthony R. Spada, II, appeared pro se. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (lfa) |
| Filing 36 RESPONSE to Motion re #30 Plaintiff's MOTION for Contempt and MOTION for Sanctions, filed by Anthony R. Spada, II. Replies due by 6/22/2023. (jas) |
| Filing 34 NOTICE of Filing Defendant Anthony Spada's Outstanding Issues by Anthony R. Spada, II. (jas) |
| Filing 38 Certificate of Interested Parties by Anthony R. Spada, II. (jas) |
| Filing 37 Certificate of Interested Parties by Anthony R. Spada, II. (jas) |
| Filing 35 NOTICE of Filing Defendant Anthony Spada's Outstanding Issues by Anthony R. Spada, II. (jas) |
| SYSTEM ENTRY - Docket Entry 33 [misc] restricted/sealed until further notice. (kpe) |
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Filing 32
ORDER Setting Evidentiary Hearing on #30 Plaintiff's Expedited Motion to Hold Defendant in Contempt And For Sanctions. Evidentiary hearing on the Motion set for 6/16/2023 at 03:00 PM in the Miami Division before Magistrate Judge Melissa Damian. The hearing shall be conducted in-person at the C. Clyde Atkins United States Courthouse, 301 North Miami Avenue, 5th Floor, Miami, Florida, 33128. Signed by Magistrate Judge Melissa Damian on 6/13/2023. See attached document for full details. (mfo)
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Filing 31
ORDER REFERRING #30 Plaintiff's MOTION for Contempt And For Sanctions filed by American Airlines, Inc. Motion referred to Judge Melissa Damian. Signed by Chief Judge Cecilia M. Altonaga on 6/13/2023. See attached document for full details. (ps1)
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| Filing 30 Plaintiff's MOTION for Contempt and MOTION For Sanctions by American Airlines, Inc.. Responses due by 6/27/2023 (Attachments: #1 Exhibit Declaration of Cameron M. Nelson, #2 Text of Proposed Order Holding Defendant In Contempt and Granting Sanctions)(Greenberg, Benjamin). Added MOTION for Sanctions on 6/15/2023 (jas). |
| Filing 29 Plaintiff's Certificate of Other Affiliates by American Airlines, Inc. identifying Corporate Parent American Airlines Group, Inc., Other Affiliate Angela, Other Affiliate Mary Spada, Other Affiliate Bernadette Padar, Other Affiliate Maria Canon, Other Affiliate John Paul Trotter, Other Affiliate Juan, Other Affiliate Nelson for American Airlines, Inc. (Greenberg, Benjamin) |
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Filing 28
ORDER re #18 Order Requiring Certificates of Interested Parties; the parties shall submit certificates of interested parties and corporate disclosure statements (if applicable) by June 12, 2023. Plaintiff shall serve with Defendant a copy of this Order by June 10, 2023. Signed by Chief Judge Cecilia M. Altonaga on 6/9/2023. See attached document for full details. (ps1)
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Filing 27
ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two-week period beginning 2/12/2024 in Miami Division before Chief Judge Cecilia M. Altonaga. Calendar Call set for 2/6/2024 09:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 7/21/2023. All Discovery, including Expert Discovery, due by 10/16/2023. In Limine Motions due by 11/28/2023. Motions due by 10/31/2023. Pretrial Stipulation due by 11/28/2023. Mediation Deadline 10/23/2023. REFERRING CASE to Magistrate Judge Melissa Damian for Discovery Matters. Signed by Chief Judge Cecilia M. Altonaga on 6/9/2023. See attached document for full details. (ps1)
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| Filing 26 Proposed SCHEDULING REPORT - Rule 16.1 by American Airlines, Inc. (Attachments: #1 Exhibit A)(Greenberg, Benjamin) |
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Filing 25
ORDER Setting Status Conference on 6/15/2023 12:30 PM in Miami Division before Chief Judge Cecilia M. Altonaga. Signed by Chief Judge Cecilia M. Altonaga on 6/1/2023. See attached document for full details. (ps1)
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| Filing 24 PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Motion Hearing held on 6/1/2023 re #4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Discovery filed by American Airlines, Inc. Total time in court: 16 minutes. Attorney Appearance(s): Benjamin Gerald Greenberg. Defendant Anthony R. Spada, II appeared without counsel but indicated he will secure counsel. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (lfa) |
| Filing 23 STATUS REPORT on Seizure, Asset Freeze and Expedited Discovery by American Airlines, Inc. (Attachments: #1 Exhibit A - Declaration)(Greenberg, Benjamin) |
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Filing 22
ORDER granting #20 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Cameron M. Nelson. Signed by Chief Judge Cecilia M. Altonaga on 5/26/2023. See attached document for full details. (ps1)
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| Filing 21 NOTICE of Attorney Appearance by Gerald Sven Atkins on behalf of American Airlines, Inc.. Attorney Gerald Sven Atkins added to party American Airlines, Inc.(pty:pla). (Atkins, Gerald) |
| Filing 20 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Cameron M. Nelson. Filing Fee $ 200.00 Receipt # 269927 by American Airlines, Inc. Responses due by 6/8/2023 (pes) |
| Filing 19 Plaintiff's Corporate Disclosure Statement by American Airlines, Inc. identifying Corporate Parent American Airlines Group, Inc. for American Airlines, Inc. (Greenberg, Benjamin) |
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Filing 18
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 6/8/2023. Signed by Chief Judge Cecilia M. Altonaga on 5/25/2023. See attached document for full details. (ps1)
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| Filing 17 CLERK'S NOTICE of Compliance by Unsealing case pursuant to DE #16 Order. (kpe) |
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Filing 16
ORDER TO SHOW CAUSE. Show Cause Hearing set for 6/1/2023 09:30 AM in Miami Division before Chief Judge Cecilia M. Altonaga. The Clerk shall unseal the case. Signed by Chief Judge Cecilia M. Altonaga on 5/24/2023. See attached document for full details. (kpe)
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| Filing 15 PAPERLESS Minute Entry for proceedings held before Chief Judge Cecilia M. Altonaga: Motion Hearing held on 5/24/2023 re #4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Discovery filed by American Airlines, Inc. Total time in court: 10 minutes. Attorney Appearance(s): Benjamin Gerald Greenberg. Defendant Anthony R. Spada, II appeared without counsel but is attempting to secure counsel. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (lfa) |
| Filing 14 Summons Issued as to Anthony R. Spada, II. (pes) |
| Filing 13 Clerks Receipt for Sealed Case/Temporary Restraining Order received on 5/22/2023 in the amount of $1,000.00, receipt number 269773. (pes) |
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Filing 12
ORDER granting #4 Motion. Show Cause Hearing set for 5/24/2023 03:00 PM in Miami Division before Chief Judge Cecilia M. Altonaga. Signed by Chief Judge Cecilia M. Altonaga on 5/18/2023. See attached document for full details. (kpe)
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Filing 11
ORDER granting #3 Sealed Motion for an Order to Seal. Plaintiff's Ex Parte Application [ECF No. 4]; the accompanying memorandum in support of the Ex Parte Application to include accompanying declaration(s), exhibit(s) and proposed order [ECF Nos. 5 & 6]; the resulting order; and the Notice of Pending, Refiled, Related or Similar Actions [ECF No. 7] will remain sealed until Plaintiff has served the Court's Order on the Ex Parte Application, or for thirty (30) days from the date of the Court's Order on the Ex Parte Application, whichever is sooner, except that Plaintiff is permitted to provide copies of the filings described herein to third parties for service prior to those filings becoming unsealed. Signed by Chief Judge Cecilia M. Altonaga on 5/18/2023. See attached document for full details. (kpe)
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| Filing 10 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK. (kpe) |
| Filing 9 FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE (kpe) |
| Filing 8 Clerks Notice of Receipt of Filing Fee received on 5/17/2023 in the amount of $ 402.00, receipt number 269614. (kpe) |
| Filing 7 Notice of Pending, Refiled, Related or Similar Actions by American Airlines, Inc. (kpe) |
| Filing 6 DECLARATION of Cameron M. Nelson by American Airlines, Inc. (kpe) |
| Filing 5 MEMORANDUM of Law In Support of It's Ex Parte Application re #4 for Seizure Order, Temporary Restraining Order, Order to Show Cause for a Preliminary Injunction, Order for Expedited Discovery, and Order Restraining Assets and Order to Seal. (kpe) |
| Filing 4 MOTION for Ex Parte Application for Seizure Order, Temporary Restraining Order, Order to Show Cause for a Preliminary Injunction, Order for Expedited Discovery, and Order Restraining Assets and Order to Seal by American Airlines, Inc. ( Responses due by 5/31/2023) (Attachments: #1 Text of Proposed Order)(kpe) |
| Filing 3 MOTION for an Order to Seal and Memorandum of Law In Support Thereof by American Airlines, Inc.. (Attachments: #1 Text of Proposed Order)(kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (kpe) |
| Filing 1 COMPLAINT against Anthony R. Spada, II, filed by American Airlines, Inc. Filing fees $ 402.00. NOT PAID/NO IFP FILED. (Attachments: #1 Civil Cover Sheet)(kpe) |
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