iSocial Media Inc. v. BWIN.PARTY Digital Entertainment PLC et al
Plaintiff: Yessenia Soffin and iSocial Media Inc.
Defendant: BWIN.PARTY Digital Entertainment PLC and PartyGaming 1A Limited
Case Number: 9:2012cv81278
Filed: November 26, 2012
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach
Presiding Judge: James M Hopkins
Referring Judge: Daniel T K Hurley
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 10, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2013 Opinion or Order Filing 104 FINAL JUDGMENT in favor of the defendant against the plaintiff. Signed by Judge Daniel T. K. Hurley on 10/10/13. (lr)
October 10, 2013 Opinion or Order Filing 103 OPINION AND ORDER granting #29 Defendant's Motion to Dismiss Second Amended Complaint for Lack of Personal Jurisdiction. Signed by Judge Daniel T. K. Hurley on 10/10/13. (lr)
October 10, 2013 Opinion or Order Civil Case Terminated pursuant to DE#103 (dgj)
October 8, 2013 Opinion or Order Filing 102 ORDER granting #100 Motion for Extension of Time to Mediate & for Extension of Time for Rule 26 Disclosure (Mediation Deadline 11/25/2013; Expert Witness Disclosure due by 11/15/2013). Signed by Judge Daniel T. K. Hurley on 10/8/13. (lr)
October 7, 2013 Opinion or Order Filing 101 RESPONSE in Opposition re #100 Plaintiff's MOTION for Extension of Time to Mediate Plaintiff's MOTION for Extension of Time Rule 26 Disclosure filed by BWIN.PARTY Digital Entertainment PLC. (Attachments: #1 Exhibit A)(Swerdloff, Nicolas)
October 7, 2013 Opinion or Order Filing 100 Plaintiff's MOTION for Extension of Time to Mediate , Plaintiff's MOTION for Extension of Time Rule 26 Disclosure ( Responses due by 10/24/2013) by iSocial Media Inc.. (Rubinstein, Craig)
September 25, 2013 Opinion or Order Filing 99 RESPONSE in Opposition re #98 MOTION to Expedite Responses to Discovery filed by iSocial Media Inc.. (Rubinstein, Craig)
September 25, 2013 Opinion or Order Filing 98 MOTION to Expedite Responses to Discovery by BWIN.PARTY Digital Entertainment PLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Swerdloff, Nicolas)
September 17, 2013 Opinion or Order Filing 97 ORDER Denying in Part and Granting in Part Joint Motion to Continue Trial and Pretrial Deadlines #95 . Signed by Judge Daniel T. K. Hurley on 9/17/2013. (tda)
September 16, 2013 Opinion or Order Filing 96 ORDER denying #84 Defendant's Motion for Hearing on Motion to Dismiss Plaintiff's Second Amended Complaint. Signed by Judge Daniel T. K. Hurley on 9/16/2013. (tda)
September 16, 2013 Opinion or Order Filing 95 Joint MOTION to Continue Trial and Pretrial Deadlines by BWIN.PARTY Digital Entertainment PLC. Responses due by 10/3/2013 (Attachments: #1 Text of Proposed Order)(Swerdloff, Nicolas)
September 10, 2013 Opinion or Order Filing 94 NOTICE OF UNAVAILABILITY by BWIN.PARTY Digital Entertainment PLC for dates of October 7-16, 2013 (Swerdloff, Nicolas)
September 4, 2013 Opinion or Order SYSTEM ENTRY - Docket Entry 93 [misc] restricted/sealed until further notice. (jmd)
August 30, 2013 Opinion or Order Filing 92 ORDER re #87 denying BWIN.PARTY'S Motion for Reconsideration of Seal Order and granting Alternative Motion to Seal Exhibit 104 to Plaintiff's Factual Supplement Regarding Motion to Dismiss Second Amended Complaint filed by BWIN.PARTY Digital Entertainment PLC. Signed by Judge Daniel T. K. Hurley on 8/30/13. (lr)
August 23, 2013 Opinion or Order Filing 91 REPLY to Response to Motion re #29 Defendant's MOTION to Dismiss #26 Amended Complaint, and Incorporated Memorandum of Law and Factual Supplement filed by BWIN.PARTY Digital Entertainment PLC. (Attachments: #1 Exhibit Declaration of Carolin Sahimi, #2 Exhibit Declaration of Steve Heller, #3 Exhibit Declaration of David Gitter, #4 Exhibit Declaration of Kriton Kounelakis)(Swerdloff, Nicolas)
August 23, 2013 Opinion or Order Filing 90 NOTICE of Filing Exhibits 51-103 by iSocial Media Inc., Yessenia Soffin re #89 Response to Motion,,,, Pltf.'s Factual Supplement/Supplemental Brief in Support of (Attachments: #1 Exhibit 51, #2 Exhibit 52, #3 Exhibit 53, #4 Exhibit 54, #5 Exhibit 55, #6 Exhibit 56, #7 Exhibit 57, #8 Exhibit 58, #9 Exhibit 59, #10 Exhibit 60, #11 Exhibit 61, #12 Exhibit 62, #13 Exhibit 63, #14 Exhibit 64, #15 Exhibit 65, #16 Exhibit 66, #17 Exhibit 67, #18 Exhibit 68, #19 Exhibit 69 redacted, #20 Exhibit 70 redacted, #21 Exhibit 71 redacted, #22 Exhibit 72 redacted, #23 Exhibit 73 redacted, #24 Exhibit 74 redacted, #25 Exhibit 75 redacted, #26 Exhibit 76 redacted, #27 Exhibit 77, #28 Exhibit 78, #29 Exhibit 79 redacted, #30 Exhibit 80 redacted, #31 Exhibit 81 redacted, #32 Exhibit 82 redacted, #33 Exhibit 83 redacted, #34 Exhibit 84 redacted, #35 Exhibit 85, #36 Exhibit 86 redacted, #37 Exhibit 87 redacted, #38 Exhibit 88, #39 Exhibit 89, #40 Exhibit 90, #41 Exhibit 91, #42 Exhibit 92, #43 Exhibit 93, #44 Exhibit 94, #45 Exhibit 95 redacted, #46 Exhibit 96, #47 Exhibit 96 (cont.), #48 Exhibit 97 redacted, #49 Exhibit 98 redacted, #50 Exhibit 99 redacted, #51 Exhibit 100 redacted, #52 Exhibit 101 redacted, #53 Exhibit 102 redacted, #54 Exhibit 103 redacted)(Rubinstein, Craig)Text Modified on 8/26/2013 (cqs).
August 23, 2013 Opinion or Order Filing 89 RESPONSE to Motion re #29 Defendant's MOTION to Dismiss #26 Amended Complaint, and Incorporated Memorandum of Law Pltf.'s Factual Supplemental/Supplement Brief in Support of its filed by iSocial Media Inc.. Replies due by 9/3/2013. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50)(Rubinstein, Craig)
August 23, 2013 Opinion or Order Filing 88 RELEASE OF EXHIBITS; Exhibits DE#'s 82 and 83 released to Defense Counsel per Order DE#85 (cqs)
August 22, 2013 Opinion or Order Filing 87 MOTION for Reconsideration re #85 Order on Sealed Motion,,, or, in the Alternative, Renewed Motion to Seal Exhibit 104 to Plaintiff's Factual Supplement Regarding Motion to Dismiss Second Amended Complaint by BWIN.PARTY Digital Entertainment PLC. (Attachments: #1 Affidavit Declaration of Sian Wood, #2 Text of Proposed Order)(Swerdloff, Nicolas)
August 21, 2013 Opinion or Order Filing 86 RELEASE OF Documents with Exhibits/Attachments thereto (DE # 78 & 79) (Paper Version), released to Plaintiff's counsel, Katzman & Rubinstein, PA, per Order dated 8/19/2013 (DE #85). (jmd)
August 19, 2013 Opinion or Order Filing 85 ORDER denying 78 Plaintiff's Sealed Motion to file under seal; denying 82 Defendant's Sealed Motion to file under seal. Parties shall contact the Clerk of Court to make arrangements for retreval of any materials proffered for submission under seal. Signed by Judge Daniel T. K. Hurley on 8/19/2013. (jmd) .
August 5, 2013 Opinion or Order Filing 84 Renewed MOTION for Hearing re #29 Defendant's MOTION to Dismiss #26 Amended Complaint, and Incorporated Memorandum of Law by BWIN.PARTY Digital Entertainment PLC. (Swerdloff, Nicolas)
August 5, 2013 Opinion or Order SYSTEM ENTRY - Docket Entry 82 [motion] restricted/sealed until further notice. (dj)
August 5, 2013 Opinion or Order SYSTEM ENTRY - Docket Entry 83 [misc] restricted/sealed until further notice. (dj)
August 2, 2013 Opinion or Order Filing 81 ENDORSED ORDER granting #80 Defendant bwin.party's Unopposed Motion to Enlarge Page Limitation on Defendant's Reply Memorandum in Support of Motion to Dismiss Second Amended Complaint. Defendant bwin.party may file a consolidated reply memorandum not to exceed twenty pages in length. Signed by Judge Daniel T. K. Hurley on 8/2/2013. (tda)
July 29, 2013 Opinion or Order Filing 80 Unopposed MOTION for Leave to File Excess Pages on Reply Memorandum in Support of its Motion to Dismiss the Second Amended Complaint by BWIN.PARTY Digital Entertainment PLC. (Attachments: #1 Text of Proposed Order)(Swerdloff, Nicolas)
July 25, 2013 Opinion or Order SYSTEM ENTRY - Docket Entry 78 [motion] restricted/sealed until further notice. (dj)
July 25, 2013 Opinion or Order SYSTEM ENTRY - Docket Entry 79 [misc] restricted/sealed until further notice. (dj)
July 12, 2013 Opinion or Order Filing 77 TRANSCRIPT of Motion Hearing held on 06-20-13 before Magistrate Judge James M. Hopkins, 1-39 pages, Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@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 8/5/2013. Redacted Transcript Deadline set for 8/15/2013. Release of Transcript Restriction set for 10/15/2013. (cs)
July 10, 2013 Opinion or Order Filing 76 TRANSCRIPT of Status Conference Hearing Transcript on Plaintiff's Motion to Compel E-Discovery held on 6/24/2013 before Magistrate Judge James M. Hopkins, 1-9 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. 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 8/5/2013. Redacted Transcript Deadline set for 8/15/2013. Release of Transcript Restriction set for 10/11/2013. (Attachments: #1 Designation)(mc)
July 10, 2013 Opinion or Order Filing 75 TRANSCRIPT of Plaintiff's Motion to Compel E-Discovery held on 6/20/2013 before Magistrate Judge James M. Hopkins, 1-40 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. 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 8/5/2013. Redacted Transcript Deadline set for 8/15/2013. Release of Transcript Restriction set for 10/11/2013. (Attachments: #1 Designation)(mc)
June 27, 2013 Opinion or Order Filing 74 ORDER denying #56 Sealed Motion Signed by Judge Daniel T. K. Hurley on 6/26/2013. (dj) Modified on 6/27/2013 (dj).
June 26, 2013 Opinion or Order Filing 73 ORDER granting #44 Plaintiff's Motion for Extension of Time to Complete Jurisdictional Discovery. Signed by Judge Daniel T. K. Hurley on 6/26/13. (lr)
June 24, 2013 Opinion or Order Filing 72 RESPONSE to Motion re #44 Plaintiff's MOTION for Extension of Time to Complete Discovery (Jurisdictional), and Request for Expedited Ruling Thereon ; and Plaintiff's Supplement Thereto #71 filed by BWIN.PARTY Digital Entertainment PLC. Replies due by 7/5/2013. (Swerdloff, Nicolas)
June 24, 2013 Opinion or Order Filing 71 SUPPLEMENT to #44 Plaintiff's MOTION for Extension of Time to Complete Discovery (Jurisdictional), and Request for Expedited Ruling Thereon by iSocial Media Inc. (Attachments: #1 Exhibit 6/24/13 Email)(Atherton, Scott)
June 24, 2013 Opinion or Order Filing 70 Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Motion Hearing held on 6/24/2013 re #58 Plaintiff's MOTION to Compel E-Discovery. Counsel gave a status report of parties' e-discovery progress. (Digital 11:07:15.) (hky)
June 24, 2013 Opinion or Order Filing 69 ORDER denying #53 Motion to Disqualify Counsel. Signed by Judge Daniel T. K. Hurley on 6/24/13. (lr)
June 24, 2013 Opinion or Order Filing 68 SUPPLEMENT to #62 Response in Opposition to Motion to Compel #58 by BWIN.PARTY Digital Entertainment PLC (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Swerdloff, Nicolas)
June 23, 2013 Opinion or Order Filing 67 SUPPLEMENT to #58 MOTION to Compel Regarding E-Discovery by iSocial Media Inc. (Attachments: #1 Exhibit Email Correspondence After 6/20/13 Hearing)(Atherton, Scott)
June 21, 2013 Opinion or Order Filing 66 ORDER adopting #50 Report and Recommendations on #41 Motion to Strike, filed by iSocial Media Inc. Plaintiff's Motion to Strike is denied. Signed by Judge Daniel T. K. Hurley on 6/21/13. (lr)
June 21, 2013 Opinion or Order Filing 65 NOTICE OF UNAVAILABILITY by iSocial Media Inc. for dates of 7/25/13-8/5/13 (Katzman, Steven)
June 20, 2013 Opinion or Order Filing 64 Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Motion Hearing held on 6/20/2013 re #58 Plaintiff's MOTION to Compel Regarding E-Discovery filed by iSocial Media Inc. Motion granted from the bench. Continued motion hearing to be held on 6/24/13 at 11:00. (Digital 15:03:07.) (hky)
June 20, 2013 Opinion or Order Filing 63 ORDER granting #58 Plaintiff's Motion to Compel consistent with Court's ruling from the bench during the 6/20/13 oral argument. The Court will conduct a continued motion hearing on 6/24/2013 at 11:00 AM unless notified that the parties are in agreement as to the e-discovery searches being conducted by Defendant's outside vendor. Signed by Magistrate Judge James M. Hopkins on 6/20/2013. (hky)
June 19, 2013 Opinion or Order Filing 62 RESPONSE in Opposition re #58 MOTION to Compel Regarding E-Discovery filed by BWIN.PARTY Digital Entertainment PLC. (Attachments: #1 Exhibit A)(Swerdloff, Nicolas)
June 18, 2013 Opinion or Order Filing 61 NOTICE by BWIN.PARTY Digital Entertainment PLC re 60 Order on Motion to Compel, of Intent to Appear Telephonically (Swerdloff, Nicolas)
June 18, 2013 Opinion or Order Filing 60 ORDER taking under advisement #58 Plaintiff's Motion to Compel and scheduling a Motion Hearing for 6/20/2013 at 3:00 PM in West Palm Beach Division before Magistrate Judge James M. Hopkins. Any attorney who wants to appear by phone shall notify chambers in advance. Signed by Magistrate Judge James M. Hopkins on 6/18/2013. (hky)
June 17, 2013 Opinion or Order Filing 59 NOTICE Of Intent to File Opposition by BWIN.PARTY Digital Entertainment PLC re #58 MOTION to Compel Regarding E-Discovery of Intent to File Opposition (Swerdloff, Nicolas)Text Modified on 6/17/2013 (cqs).
June 17, 2013 Opinion or Order Filing 58 MOTION to Compel Regarding E-Discovery by iSocial Media Inc.. Responses due by 7/5/2013 (Attachments: #1 Exhibit Correspondence Summarizing E-discovery Search Requests and Disputes, #2 Exhibit Discovery Requests and Responses, #3 Text of Proposed Order)(Atherton, Scott)
June 17, 2013 Opinion or Order Filing 57 TRANSCRIPT of Motion Hearing held on 06-06-13 before Magistrate Judge James M. Hopkins, 1-12 pages, Court Reporter: Carl Schanzleh, 954-769-5488 / Carl_Schanzleh@flsd.uscourts.gov. (Digital 14:14:06.) 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 7/11/2013. Redacted Transcript Deadline set for 7/22/2013. Release of Transcript Restriction set for 9/19/2013. (cs)
June 14, 2013 Opinion or Order Filing 56 MOTION by Plaintiff to Seal Deposition Transcripts. (Attachments: #1 Sealed Document Tracking Form, #2 Deposition Transcripts of Robert Hoskin, #3 Deposition Transcripts of David Alen Lang)(jmd) Modified on 6/27/2013 to reflect order de #74 (dj).
June 14, 2013 Opinion or Order Filing 55 REPLY to Response to Motion re #53 Plaintiff's MOTION to Disqualify Counsel Immediate Revocation of Pro Hac Vice Admission of David H. Stern, Esq. filed by iSocial Media Inc.. (Rubinstein, Craig)
June 13, 2013 Opinion or Order Filing 54 RESPONSE in Opposition re #53 Plaintiff's MOTION to Disqualify Counsel Immediate Revocation of Pro Hac Vice Admission of David H. Stern, Esq. filed by BWIN.PARTY Digital Entertainment PLC. (Swerdloff, Nicolas)
June 13, 2013 Opinion or Order Filing 53 Plaintiff's MOTION to Disqualify Counsel Immediate Revocation of Pro Hac Vice Admission of David H. Stern, Esq. by iSocial Media Inc.. Responses due by 7/1/2013 (Rubinstein, Craig)
June 12, 2013 Opinion or Order Filing 52 NOTICE of Attorney Appearance by Scott W. Atherton on behalf of iSocial Media Inc.. Attorney Scott W. Atherton added to party iSocial Media Inc.(pty:pla). (Atherton, Scott)
June 6, 2013 Opinion or Order Filing 51 Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Motion Hearing held on 6/6/2013 re #41 Plaintiff's MOTION to Strike Defendant's Personal Jurisdiction Affirmative Defense, or in the alternative, Motion to Compel Production of Documents filed by iSocial Media Inc. (Digital 14:14:06) (hky)
June 6, 2013 Opinion or Order Filing 50 REPORT AND RECOMMENDATIONS re #41 Plaintiff's MOTION to Strike Defendant's Personal Jurisdiction Affirmative Defense, or in the alternative, Motion to Compel Production of Documents filed by iSocial Media Inc. Recommending Motion be Denied. Objections to R&R due by 6/24/2013. Signed by Magistrate Judge James M. Hopkins on 6/6/2013. (ls)
June 5, 2013 Opinion or Order Filing 49 ORDER granting in part and denying in part #41 Plaintiff's Motion to Compel Production of Jurisdictional Discovery. Pursuant to the Court's rulings during the oral argument, counsel and the parties' electronic discovery experts shall coordinate forthwith to determine appropriate search parameters that will produce responsive documents regarding the Florida business activities of Defendant's subsidiaries and Defendant's control over those subsidiaries. Plaintiff's motion to compel discovery regarding the subsidiaries' activities in California, Nevada and New Jersey is denied. Signed by Magistrate Judge James M. Hopkins on 6/5/2013. (hky)
June 5, 2013 Opinion or Order Minute Entry for proceedings held before Magistrate Judge James M. Hopkins: Motion Hearing on Plaintiff's Motion to Strike/Compel. R&R and Order issued separately. (Digital 14:14:06.) (hky)
June 4, 2013 Opinion or Order Filing 48 RESPONSE in Opposition re #41 Plaintiff's MOTION to Strike Defendant's Personal Jurisdiction Affirmative Defense, or in the alternative, Motion to Compel Production of Documents filed by BWIN.PARTY Digital Entertainment PLC. (Attachments: #1 Declaration of Nigel Moon)(Swerdloff, Nicolas)
June 4, 2013 Opinion or Order Filing 47 REPLY to Response to Motion re #44 Plaintiff's MOTION for Extension of Time to Complete Discovery (Jurisdictional), and Request for Expedited Ruling Thereon filed by iSocial Media Inc.. (Rubinstein, Craig)
June 3, 2013 Opinion or Order Filing 46 ORDER taking under advisement #41 Plaintiff's Motion to Strike/to Compel Production and scheduling a Motion Hearing for 6/5/2013 at 2:00 PM in West Palm Beach Division before Magistrate Judge James M. Hopkins. Any attorney who wants to appear by phone shall notify chambers in advance of the hearing. Signed by Magistrate Judge James M. Hopkins on 6/3/2013. (hky)
June 2, 2013 Opinion or Order Filing 45 RESPONSE in Opposition re #44 Plaintiff's MOTION for Extension of Time to Complete Discovery (Jurisdictional), and Request for Expedited Ruling Thereon filed by BWIN.PARTY Digital Entertainment PLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Swerdloff, Nicolas)
May 31, 2013 Opinion or Order Filing 44 Plaintiff's MOTION for Extension of Time to Complete Discovery (Jurisdictional), and Request for Expedited Ruling Thereon by iSocial Media Inc.. (Attachments: #1 Exhibit)(Rubinstein, Craig)
May 31, 2013 Opinion or Order Filing 43 SUPPLEMENT to #41 Plaintiff's MOTION to Strike Defendant's Personal Jurisdiction Affirmative Defense, or in the alternative, Motion to Compel Production of Documents by iSocial Media Inc. (Attachments: #1 Exhibit)(Rubinstein, Craig)
May 30, 2013 Opinion or Order Filing 42 NOTICE Of Intent to File Opposition by BWIN.PARTY Digital Entertainment PLC re #41 Plaintiff's MOTION to Strike Defendant's Personal Jurisdiction Affirmative Defense, or in the alternative, Motion to Compel Production of Documents of Intent to File Opposition (Swerdloff, Nicolas)Text Modified on 5/31/2013 (cqs).
May 30, 2013 Opinion or Order Filing 41 Plaintiff's MOTION to Strike Defendant's Personal Jurisdiction Affirmative Defense, or in the alternative, Motion to Compel Production of Documents by iSocial Media Inc.. Responses due by 6/17/2013 (Attachments: #1 Exhibit, #2 Exhibit)(Rubinstein, Craig)
May 14, 2013 Opinion or Order Filing 40 ORDER Approving the Parties' Proposed Stipulation for Protective Order (DE #39 ) with an Amendment Signed by Magistrate Judge James M. Hopkins on 5/14/2013. (tmn)
May 10, 2013 Opinion or Order Filing 39 STIPULATION for Protective Order by BWIN.PARTY Digital Entertainment PLC, iSocial Media Inc. (Attachments: #1 Text of Proposed Order)(Swerdloff, Nicolas)
April 30, 2013 Opinion or Order Filing 38 ORDER granting in part and denying in part #36 Motion to Shorten Time for Discovery Responses. Signed by Judge Daniel T. K. Hurley on 4/30/13. (lr)
April 30, 2013 Opinion or Order Filing 37 NOTICE of Mediator Selection: Howard Tescher selected.(Rubinstein, Craig)
April 29, 2013 Opinion or Order Filing 36 MOTION to Expedite Response to Jurisdictional Discovery by iSocial Media Inc.. (Attachments: #1 Exhibit, #2 Exhibit)(Rubinstein, Craig)
April 25, 2013 Opinion or Order Filing 35 ORDER GRANTING JURISDICTIONAL DISCOVERY and cancelling hearing set for May 16, 2013. Signed by Judge Daniel T. K. Hurley on 4/25/13. (lr)
April 22, 2013 Opinion or Order Filing 34 RESPONSE in Opposition re #29 Defendant's MOTION to Dismiss #26 Amended Complaint, and Incorporated Memorandum of Law filed by iSocial Media Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Rubinstein, Craig)
April 17, 2013 Opinion or Order Filing 33 AMENDED NOTICE OF HEARING ON DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT. This matter is scheduled for hearing on THURSDAY, MAY 16, 2013 at 9 a.m. One (1) hour is reserved for hearing. Signed by Judge Daniel T. K. Hurley on 4/17/13. (tda)
April 17, 2013 Opinion or Order Filing 32 ORDER granting #30 Defendant's Request for Oral Argument on Motion to Dismiss Plaintiff's Second Amended Complaint. See #31 . Signed by Judge Daniel T. K. Hurley on 4/17/2013. (tda)
April 17, 2013 Opinion or Order Filing 31 ORDER Setting Hearing on #29 Defendant's Motion to Dismiss Second Amended Complaint. Motion Hearing set for 5/16/2013 09:00 AM in West Palm Beach Division before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 4/17/2013. (tda)
April 15, 2013 Opinion or Order Filing 30 Defendant's MOTION for Hearing re #29 Defendant's MOTION to Dismiss #26 Amended Complaint, and Incorporated Memorandum of Law by BWIN.PARTY Digital Entertainment PLC. (Swerdloff, Nicolas)
April 15, 2013 Opinion or Order Filing 29 Defendant's MOTION to Dismiss #26 Amended Complaint, and Incorporated Memorandum of Law by BWIN.PARTY Digital Entertainment PLC. Responses due by 5/2/2013 (Attachments: #1 Exhibit Declaration of Robert Hoskin, #2 Exhibit Declaration of David Alen Lang, #3 Exhibit Declaration of Ciara Boyle, #4 Exhibit Declaration of Don Jaques, #5 Exhibit Request for Judicial Notice In Support of Motion to Dismiss Second Amended Complaint, #6 Text of Proposed Order)(Swerdloff, Nicolas)
April 8, 2013 Opinion or Order Filing 28 ORDER granting #11 Stipulation for Substitution of Counsel. Todd A Zuckerbrod terminated as counsel for plaintiff. Signed by Judge Daniel T. K. Hurley on 4/8/13. (lr)
April 5, 2013 Opinion or Order Filing 27 Clerks Notice of Docket Correction re #11 Motion/Notice to Substitute Attorney. Correction Other. Document filed as a Notice with proposed Order. Event modified to reflect Motion Event. System Updated, Attoney, Steven Mark Katzman added at this time. (jmd)
April 4, 2013 Opinion or Order Filing 26 Second AMENDED COMPLAINT (Verified) against BWIN.PARTY Digital Entertainment PLC filed in response to Order Granting Motion for Leave, filed by iSocial Media Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Rubinstein, Craig)
April 4, 2013 Opinion or Order Filing 25 ORDER granting #21 Motion for Leave to File Second Amended Complaint. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1; denying as moot #22 Plaintiffs' Motion for Extension of Time to File Response to Motion to Dismiss; granting #23 Motion to Continue Hearing on Motion to Dismiss. Signed by Judge Daniel T. K. Hurley on 4/4/2013. (lr)
April 2, 2013 Opinion or Order Filing 24 RESPONSE in Opposition re #23 Plaintiff's MOTION to Continue April 30, 2013 Hearing on Defendant's Motion to Dismiss Amended Complaint, #22 Second MOTION for Extension of Time to File Response/Reply as to #12 Defendant's MOTION to Dismiss #3 Amended Complaint, and Incorporated Memorandum of Law filed by BWIN.PARTY Digital Entertainment PLC, PartyGaming 1A Limited. (Swerdloff, Nicolas)
April 2, 2013 Opinion or Order Filing 23 Plaintiff's MOTION to Continue April 30, 2013 Hearing on Defendant's Motion to Dismiss Amended Complaint by Yessenia Soffin, iSocial Media Inc.. Responses due by 4/19/2013 (Rubinstein, Craig)
April 2, 2013 Opinion or Order Filing 22 Second MOTION for Extension of Time to File Response/Reply as to #12 Defendant's MOTION to Dismiss #3 Amended Complaint, and Incorporated Memorandum of Law by Yessenia Soffin, iSocial Media Inc.. (Rubinstein, Craig)
April 2, 2013 Opinion or Order Filing 21 Plaintiff's MOTION for Leave to File Verified Second Amended Complaint by Yessenia Soffin, iSocial Media Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit)(Rubinstein, Craig)
April 1, 2013 Opinion or Order Filing 20 ORDER granting #14 defendants' Motion for Hearing on Motion to Dismiss Amended Complaint. Hearing set for 4/30/2013 at 9:00 AM in West Palm Beach Division before Judge Daniel T. K. Hurley. Signed by Judge Daniel T. K. Hurley on 4/1/13. (lr)
March 25, 2013 Opinion or Order Filing 19 ORDER granting #17 #18 Plaintiffs' Motion for Extension of Time to File Response to Defendants' Motion to Dismiss Amended Complaint. The time for filing response is extended up to and including Thursday, April 4, 2013. Signed by Judge Daniel T. K. Hurley on 3/25/2013. (tda)
March 22, 2013 Opinion or Order Filing 18 Amended MOTION for Extension of Time to File Response/Reply as to #12 Defendant's MOTION to Dismiss #3 Amended Complaint, and Incorporated Memorandum of Law by Yessenia Soffin, iSocial Media Inc.. (Rubinstein, Craig)
March 22, 2013 Opinion or Order Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply as to #12 Defendant's MOTION to Dismiss #3 Amended Complaint, and Incorporated Memorandum of Law by Yessenia Soffin, iSocial Media Inc.. (Rubinstein, Craig)
March 11, 2013 Opinion or Order Filing 16 Clerks Notice to Filer re #14 Notice (Other). Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (cqs)
March 8, 2013 Opinion or Order Filing 15 Corporate Disclosure Statement by BWIN.PARTY Digital Entertainment PLC, PartyGaming 1A Limited (Swerdloff, Nicolas)
March 8, 2013 Opinion or Order Filing 14 Request for Oral Argument by BWIN.PARTY Digital Entertainment PLC, PartyGaming 1A Limited re #12 Defendant's MOTION to Dismiss #3 Amended Complaint, and Incorporated Memorandum of Law of Request for Oral Argument (Swerdloff, Nicolas)Event and Relief Modified on 3/11/2013 (cqs).
March 8, 2013 Opinion or Order Filing 13 Statement of: Declaration of Robert Hoskin by BWIN.PARTY Digital Entertainment PLC, PartyGaming 1A Limited re #12 Defendant's MOTION to Dismiss #3 Amended Complaint, and Incorporated Memorandum of Law (Swerdloff, Nicolas)
March 8, 2013 Opinion or Order Filing 12 Defendant's MOTION to Dismiss #3 Amended Complaint, and Incorporated Memorandum of Law by BWIN.PARTY Digital Entertainment PLC, PartyGaming 1A Limited. Responses due by 3/25/2013 (Attachments: #1 Text of Proposed Order Proposed Order)(Swerdloff, Nicolas)
March 6, 2013 Opinion or Order Attorney Todd Alan Zuckerbrod terminated Per DE# 11. (cqs)
March 5, 2013 Opinion or Order Filing 11 Motion/NOTICE (Stipulation) of Substitution of Counsel by Craig Alan Rubinstein on behalf of Yessenia Soffin, iSocial Media Inc. instead of prior counsel of record Todd A. Zuckerbrod. (Attachments: #1 Text of Proposed Order)(Rubinstein, Craig) Modified on 4/5/2013 to reflect correct event. (jmd)
February 26, 2013 Opinion or Order Filing 10 ENDORSED ORDER granting Attorneys Noah Graff #7 , Carolin Sahimi #8 and David Stern #9 's Motion to Appear Pro Hac Vice as Co-Counsel for Defendants bwin.party digital entertainment plc and PartyGaming1A Limited. Signed by Judge Daniel T. K. Hurley on 2/26/2013. (tda)
February 25, 2013 Opinion or Order Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for David H. Stern. Filing Fee $ 75.00. Receipt # 54247. (ksa)
February 25, 2013 Opinion or Order Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Carolin Sahimi. Filing Fee $ 75.00. Receipt # 54245. (ksa)
February 25, 2013 Opinion or Order Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Noah Graff. Filing Fee $ 75.00. Receipt # 54246. (ksa)
January 22, 2013 Opinion or Order Filing 6 STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE JAMES M. HOPKINS Signed by Magistrate Judge James M. Hopkins on 1/22/2013. (tmn)
January 17, 2013 Opinion or Order Filing 5 Order Setting Trial Date and Discovery Deadlines, Referring Case To Mediation and Referring Discovery To United States Magistrate Judge, SCHEDULING ORDER: ( Jury Trial set for 1/6/2014 before Judge Daniel T. K. Hurley., Calendar Call set for 12/19/2013 08:30 AM in West Palm Beach Division before Judge Daniel T. K. Hurley.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge James M. Hopkins for Discovery Matters Signed by Judge Daniel T. K. Hurley on 1/17/2013. (cqs)
January 16, 2013 Opinion or Order Filing 4 WAIVER OF SERVICE Returned Executed by PartyGaming 1A Limited, BWIN.PARTY Digital Entertainment PLC. All Defendants. (Zuckerbrod, Todd)
January 7, 2013 Opinion or Order Filing 3 First AMENDED COMPLAINT against All Defendants, filed by Yessenia Soffin, iSocial Media Inc.. (Attachments: #1 Summon(s) Notice of Lawsuit and Waiver of Service of Summons, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E)(Zuckerbrod, Todd)
November 26, 2012 Opinion or Order Filing 2 Judge Assignment to Judge Daniel T. K. Hurley and Magistrate Judge James M. Hopkins (tpl)
November 26, 2012 Opinion or Order Filing 1 COMPLAINT against All Defendants. Filing fee $ 350.00 receipt number 113C-5257947, filed by Yessenia Soffin, iSocial Media Inc.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Notice of a Lawsuit and Request to Waive Service of a Summons, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C)(Zuckerbrod, Todd)

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Search for this case: iSocial Media Inc. v. BWIN.PARTY Digital Entertainment PLC et al
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Plaintiff: Yessenia Soffin
Represented By: Craig Alan Rubinstein
Represented By: Gary Steven Menzer
Represented By: Steven Mark Katzman
Represented By: Todd Alan Zuckerbrod
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Plaintiff: iSocial Media Inc.
Represented By: Craig Alan Rubinstein
Represented By: Gary Steven Menzer
Represented By: Steven Mark Katzman
Represented By: Scott W. Atherton
Represented By: Todd Alan Zuckerbrod
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Defendant: BWIN.PARTY Digital Entertainment PLC
Represented By: Carolin Sahimi
Represented By: David H. Stern
Represented By: Nicolas Swerdloff
Represented By: Noah Graff
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Defendant: PartyGaming 1A Limited
Represented By: Carolin Sahimi
Represented By: David H. Stern
Represented By: Nicolas Swerdloff
Represented By: Noah Graff
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