Sprint Nextel Corporation et al v. Gunn, et al
Plaintiff: Sprint Nextel Corporation and Sprint Communications Company, L.P.
Defendant: ACE Wholesale, Inc., Jason Floarea, Eric Mandreger, Dominick Lanore, Tony Archie, Jose Genel, Barney Gunn, Copatrade, Inc. and Moshe Alezra
Case Number: 1:2012cv02902
Filed: August 21, 2012
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: Johnson
Presiding Judge: Eleanor L Ross
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 31, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2018 Opinion or Order Filing 228 STATUS REPORT Plaintiff's Twenty-First Status Report by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Bartko, Alexander)
December 18, 2017 Opinion or Order Filing 227 STATUS REPORT Plaintiff's Twentieth Status Report by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Bartko, Alexander)
November 3, 2017 Opinion or Order Filing 226 STATUS REPORT Plaintiffs' Nineteenth Status Report by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Bartko, Alexander)
September 19, 2017 Opinion or Order Filing 225 STATUS REPORT Plaintiffs' Eighteenth Status Report by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Bartko, Alexander)
August 4, 2017 Opinion or Order Filing 224 STATUS REPORT Plaintiffs' Seventeenth Status Report by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Bartko, Alexander)
June 21, 2017 Opinion or Order Filing 223 STATUS REPORT Plaintiffs' Sixteenth Status Report by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Bartko, Alexander)
May 9, 2017 Opinion or Order Filing 222 STATUS REPORT Plaintiffs' Fifteenth Status Report by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Bartko, Alexander)
March 23, 2017 Opinion or Order Filing 221 STATUS REPORT Plaintiffs' Fourteenth Status Report by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Bartko, Alexander)
January 5, 2017 Opinion or Order Filing 220 ORDER granting the #218 Motion to Withdraw as Attorney. Attorneys Gail Podolsky; Stacey K. Sutton; James B. Baldinger and Marvin Derek Harris terminated. Signed by Judge Eleanor L. Ross on 1/4/17. (aaq)
January 5, 2017 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Tony Archie, Copatrade, Inc. and Barney Gunn RE: #220 Order. (aaq)
January 3, 2017 Opinion or Order Submission of #218 MOTION to Withdraw Gail Podolsky as Attorney to District Judge Eleanor L. Ross. (bnw)
December 27, 2016 Opinion or Order Filing 219 STATUS REPORT Plaintiffs' Thirteenth Status Report by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Bartko, Alexander)
December 12, 2016 Opinion or Order Filing 218 MOTION to Withdraw Gail Podolsky as Attorneyby Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Text of Proposed Order)(Podolsky, Gail)
December 8, 2016 Opinion or Order Filing 217 NOTICE of Appearance by Alexander Joseph Bartko on behalf of Sprint Communications Company, L.P., Sprint Nextel Corporation (Bartko, Alexander)
November 8, 2016 Opinion or Order Filing 216 STATUS REPORT by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
September 27, 2016 Opinion or Order Filing 215 STATUS REPORT by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
August 10, 2016 Opinion or Order Filing 214 STATUS REPORT by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
June 28, 2016 Opinion or Order Filing 213 STATUS REPORT by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
May 12, 2016 Opinion or Order Filing 212 STATUS REPORT by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
March 28, 2016 Opinion or Order Filing 211 STATUS REPORT by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
February 12, 2016 Opinion or Order Filing 210 STATUS REPORT by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
February 3, 2016 Opinion or Order Filing 209 Mail Returned as Undeliverable. Return to Sender. Mail sent to Moshe Alezra at 2897 North Druid Hills Rd. #263 Atlanta, GA 30329 re #201 Judgment and #200 Order. (kdw)
February 2, 2016 Opinion or Order Filing 208 Mail Returned as Undeliverable. Unable to Forward. Mail sent to Copatrade c/o Moshe Alezra at 2897 North Druid Hills Rd. #263 Atlanta, GA 30329 re #201 Judgment, Permanent Injunction and #200 Order on Motion to Approve Consent Judgment (kdw)
January 26, 2016 Opinion or Order Filing 207 Mail Returned as Undeliverable. Return to Sender. Mail sent to Copatrade, Inc. c/o Moshe Alezra at 2897 North Druid Hills Rd. #263 Atlanta, GA 30329 re #199 Order. (kdw)
January 26, 2016 Opinion or Order Filing 206 Mail Returned as Undeliverable. Return to Sender. Mail sent to Moshe Alezra at 2897 North Druid Hills Rd. #263 Atlanta, GA 30329 re #199 Order. (kdw)
December 30, 2015 Opinion or Order Filing 205 STATUS REPORT by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
November 27, 2015 Opinion or Order Filing 204 Mail Returned as Undeliverable. RTS - unable to forward. Mail sent to Ace Wholesale, Inc. re #201 Judgment, Permanent Injunction and #200 Order. (bdb)
November 16, 2015 Opinion or Order Filing 203 STATUS REPORT by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit 1)(Podolsky, Gail)
November 10, 2015 Opinion or Order Clerks Certificate of Mailing as to ACE Wholesale, Inc., Moshe Alezra, Tony Archie, Copatrade, Inc., Jason Floarea re #201 Final Judgment and Permanent Injunction, #200 Order on Motion to Approve Consent Judgment. Notice of street name change for the Atlanta courthouse included. (dfb)
November 5, 2015 Opinion or Order Filing 202 Mail Returned as Undeliverable. Mail sent to Copatrade, Inc. and Moshe Alezra re #186 Scheduling Order. Return to Sender. (jtj)
November 5, 2015 Opinion or Order Filing 201 FINAL JUDGMENT and PERMANENT INJUNCTION in favor of Plaintiffs against Ace Wholesale, Inc. and Jason Floarea in the amount of $23,007,358.00. The case shall remain open with respect to the other Defendants, namely Tony Archie, Copatrade, Inc., Moshe Alezra and Barney Gunn. Signed by Judge Eleanor L. Ross on 11/5/2015. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--(dfb)
November 5, 2015 Opinion or Order Filing 200 ORDER granting Plaintiffs' #196 Motion to Enter Stipulated Final Judgment and Permanent Injunction. Signed by Judge Eleanor L. Ross on 11/5/2015. (dfb)
October 21, 2015 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Tony Archie, Copatrade, Inc. re #199 Order and Jason Floarea re #199 Order and [196-1] Proposed Stipulated Judgment. Notice of street name change for the Atlanta courthouse included. (jpa)
October 20, 2015 Opinion or Order Filing 199 ORDER: defendants Jason Floarea and Ace Wholesale have 10 days to object to Plaintiffs' Motion to Enter stipulated Final Judgment and Permanent Injunction. Signed by Judge Eleanor L. Ross on 10/20/15. (jpa)
September 30, 2015 Opinion or Order Filing 198 STATUS REPORT by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
September 17, 2015 Opinion or Order Submission of #196 MOTION to Approve Consent Judgment (Against Defendants Ace Whole Sale, Inc. and Jason Floarea). Submitted to District Judge Eleanor L. Ross. (bdb)
August 31, 2015 Opinion or Order Filing 197 ORDER granting #195 Motion to Take Deposition from Inmate Jason Floarea. The FCI Morgantown, WV shall make inmate Jason Floarea, inmate Register Number 50523-039, available for the taking of his deposition in the above captioned matter at its facilities located at 446 Greenbag Road, Route 857, Morgantown, WV 26501, on September 17, 2015 beginning at 8:00 a.m., or a mutually convenient date and time as arranged between Plaintiffs' counsel and FCI Morgantown. Signed by Judge Eleanor L. Ross on 8/31/2015. (bdb)
August 31, 2015 Opinion or Order Clerks Certificate of Mailing as to Jason Floarea re #197 Order on Motion to Take Deposition. (bdb)
August 27, 2015 Opinion or Order Filing 196 MOTION to Approve Consent Judgment (Against Defendants Ace Whole Sale, Inc. and Jason Floarea) by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Podolsky, Gail)
August 21, 2015 Opinion or Order Filing 195 MOTION to Take Deposition from Inmate Jason Floarea with Brief In Support by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Podolsky, Gail)
August 17, 2015 Opinion or Order Filing 194 STATUS REPORT by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
August 10, 2015 Opinion or Order Filing 193 Mail Returned as Undeliverable. RTS. Mail sent to Copatrade, Inc., c/o Moshe Alezra and Moshe Alezra re #190 Order. (bdb)
July 2, 2015 Opinion or Order Filing 192 STATUS REPORT RE Proceedings in the United States District Court for the District of Nevada (Third Party Discovery) by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Podolsky, Gail)
May 18, 2015 Opinion or Order Filing 191 AO Form 120 forwarded to Commissioner. (bdb)
May 18, 2015 Opinion or Order Filing 190 ORDER that the #187 Stipulation for Entry of Final Judgment and Permanent Injunction Against Defendants Ace Wholesale, Inc. and Jason Florea is STRICKEN from the record, and Granting #188 Plaintiffs' Motion for Extension of Time to Complete Discovery. Discovery period in this case is extended until sixty (60) days after the date the Nevada court establishes that the subpoenaed non-parties fully complied with the subpoenas. Further, because the Court is reluctant to allow this case to languish inactive for such an extended period of time, it is hereby ORDERED that this action be ADMINISTRATIVELY CLOSED. The Court will reopen the case upon a motion from any party. Until that time, Plaintiffs are DIRECTED to file a brief status report every forty-five (45) days to keep the Court updated on the Nevada proceedings. Signed by Judge Eleanor L. Ross on 5/18/2015. (bdb)
May 18, 2015 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Tony Archie, Copatrade, Inc., Jason Floarea re #190 Order and counsel, James C. Thomas. (bdb)
May 18, 2015 Opinion or Order Civil Case Terminated. (bdb)
April 29, 2015 Opinion or Order Filing 188 MOTION for Extension of Time to Complete Discovery with Brief In Support by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Brief, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Text of Proposed Order)(Podolsky, Gail)
April 27, 2015 Opinion or Order Filing 189 Mail Returned as Undeliverable. Mail sent to Copatrade, Inc., c/o Moshe Alezra and Moshe Alezra re #182 Instruction for Cases. (bdb)
April 17, 2015 Opinion or Order Filing 187 STICKEN-STIPULATION for Final Judgment and Permanent Injunction Against Defendants Ace Wholesale, Inc. and Jason Floarea by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit)(Podolsky, Gail) Modified to strike on 5/18/2015 per #190 order (bdb).
April 15, 2015 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Tony Archie, Copatrade, Inc., Jason Floarea re #186 Order. (ddm)
April 14, 2015 Opinion or Order Filing 186 ORDER advising the parties that discovery closes on 4/30/2015 and Summary Judgment Motions OR the Consolidated Pretrial Order is due by 6/1/2015. Signed by Judge Eleanor L. Ross on 4/14/15. (ddm)
February 23, 2015 Opinion or Order Filing 185 ORDER granting #183 Motion to Withdraw as Attorney for Defendants Ace Wholesale, Inc., Jason Floarea, and Tony Archie. Attorney D. Fernando Bobadilla and Stephen Robert Risley terminated. Defendant Jason Floarea and Tony Archie to have new counsel make an appearance on there behalf or advise the Court of his intent to proceed pro se by March 9, 2015. Defendant Ace Wholesale to have new counsel make an appearance on its behalf by March 9, 2015. As a Corporation, Defendant Ace Wholesale must be represented by an attorney in this action. Signed by Judge Eleanor L. Ross on 2/23/2015. (bdb)
February 23, 2015 Opinion or Order Clerks Certificate of Mailing as to ACE Wholesale, Inc., Tony Archie and Jason Floarea re #185 Order. (bdb)
February 10, 2015 Opinion or Order Submission of #183 Joint MOTION to Withdraw D. Fernando Bobadilla and Stephen R. Risley as Attorney. Submitted to District Judge Eleanor L. Ross. (bdb)
February 5, 2015 Opinion or Order Filing 184 Minute Entry for proceedings held before Judge Eleanor L. Ross: Status Telephone Conference held on 2/5/2015. Status update on the case and regarding pro hac vice Attorney D. Fernando Bobadilla and local counsel Stephen R. Risley's Joint Motion to Withdraw as Counsel for Defendants Ace Wholesale, Inc., Jason Floarea, and Tony Archie. The Court will order a scheduling order with a discovery deadline of April 30, 2015. Written order to enter. (Court Reporter Elizabeth Cohn)(bdb)
January 27, 2015 Opinion or Order NOTICE of Hearing: STATUS HEARING set for Thursday, 2/5/2015, at 10:00 AM, in Chambers 1788, before Judge Eleanor L. Ross. (mdy)
January 22, 2015 Opinion or Order Filing 183 Consent MOTION to Withdraw D. Fernando Bobadilla as Attorneyby ACE Wholesale, Inc., Tony Archie, Jason Floarea. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Bobadilla, D.)
January 16, 2015 Opinion or Order NOTICE of Hearing: STATUS HEARING set for Thursday, 2/5/2015, at 10:00 AM, in ATLA Courtroom 1708, before Judge Eleanor L. Ross. (mdy)
January 9, 2015 Opinion or Order ADDENDUM re #182 INSTRUCTIONS FOR CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. Motions for Temporary Restraining Order or Preliminary Injunction: Any request for a temporary restraining order or for preliminary injunctive relief must be made by a separate motion. A request for a temporary restraining order or preliminary injunction found only in the complaint will not be considered. After filing an appropriate motion, the movant must contact Ms. York to request expedited consideration. Ordered by Judge Eleanor L. Ross on 1/9/2015. (mdy)
December 23, 2014 Opinion or Order Filing 182 INSTRUCTIONS FOR CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. Signed by Judge Eleanor L. Ross on 12/23/2014. (bdb)
December 23, 2014 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Copatrade, Inc. re #182 Instructions. (bdb)
December 10, 2014 Opinion or Order Case Reassigned to Judge Eleanor L. Ross. Judge Willis B. Hunt, Jr no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:12-cv-2902-ELR. Please make note of this change in order to facilitate the docketing of pleadings in this case. (ddm)
December 10, 2014 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Copatrade, Inc. re NEF from Case Reassignment. (ddm)
August 18, 2014 Opinion or Order Filing 181 NOTICE to parties regarding the reassignment of this case to Judge Hunt. (ddm)
August 18, 2014 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Copatrade, Inc. re #181 Notice. (ddm)
August 18, 2014 Opinion or Order ORDER REASSIGNING CASE. Case administratively reassigned to Judge Willis B. Hunt, Jr for all further proceedings. Judge Julie E. Carnes no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:12-cv-2902-WBH. Please make note of this change in order to facilitate the docketing of pleadings in this case.(ddm)
July 3, 2014 Opinion or Order Filing 180 Mail Returned as Undeliverable. Mail sent to Copatrade, Inc. re #174 Order returned via USPS marked "RTS". (ddm)
July 3, 2014 Opinion or Order Filing 179 Mail Returned as Undeliverable. Mail sent to Moshe Alezra re #174 Order returned via USPS marked "RTS". (ddm)
May 1, 2014 Opinion or Order Filing 178 ORDER directing the Clerk to enter default against defendant Copatrade, Inc. The Court will delay issuance of a default judgment until the litigation against other defendants has progressed further. Signed by Judge Julie E. Carnes on 5/1/14. (ddm)
May 1, 2014 Opinion or Order Clerks Entry of Default as to Copatrade, Inc. per #178 . (ddm)
May 1, 2014 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Copatrade, Inc. re #178 Order. (ddm)
April 28, 2014 Opinion or Order Filing 177 RESPONSE to #173 Order advising the Court of the intention to proceed pro se filed by Moshe Alezra. (ddm)
April 7, 2014 Opinion or Order Filing 176 Mail Returned as Undeliverable. Mail sent to Copatrade, Inc./Moshe Alzera re [172,173] Orders returned via USPS marked "RTS". (ddm)
March 31, 2014 Opinion or Order Filing 175 Mail Returned as Undeliverable. Mail sent to Copatrade, Inc./Moshe Alzera re [170,171] Orders returned via USPS marked "RTS". (ddm)
March 19, 2014 Opinion or Order Filing 174 ORDER ADOPTING #170 Final Report and Recommendation as the Order of the Court, DENYING Plaintiff's #155 Second Motion for Sanctions. Signed by Judge Julie E. Carnes on 3/19/2014. (mdy)
March 19, 2014 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra and Copatrade, Inc. re #174 Order. (mdy)
March 18, 2014 Opinion or Order Submission of #155 Second MOTION for Sanctions , #170 FINAL REPORT AND RECOMMENDATION, submitted to District Judge Julie E. Carnes. (ddm)
March 4, 2014 Opinion or Order Filing 173 ORDER: This case is before the Court on defendants Copatrade, Inc. and Moshe Alezras Certificate of Consent of Withdrawal of Counsel #169 . A corporation/company is an artificial entity that cannot appear pro se and must be represented by counsel. Accordingly, defendant Copatrade, Inc. is DIRECTED to have counsel make an appearance by April 30, 2014. Failure to retain counsel will result in entry of default against this corporate defendant, meaning that liability will be presumed. Defendant Moshe Alezra is directed to have new counsel make an appearance or advise the Court of his intent to proceed pro se by April 30, 2014. Signed by Judge Julie E. Carnes on 3/4/14. (hfm)
March 4, 2014 Opinion or Order Filing 172 STIPULATED PROTECTIVE ORDER. Signed by Judge Julie E. Carnes on 3/4/14. (hfm)
March 4, 2014 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Copatrade, Inc. re #172 Protective Order. (hfm)
March 4, 2014 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Copatrade, Inc. re #173 Order. (hfm)
February 28, 2014 Opinion or Order Filing 171 ORDER for Service of #170 Final Report and Recommendation by Magistrate Judge Gerrilyn G. Brill. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge Gerrilyn G. Brill on 2/28/14. (ddm)
February 28, 2014 Opinion or Order Filing 170 FINAL REPORT AND RECOMMENDATION recommending denying #155 Sprint's Second Motion for Sanctions. Signed by Magistrate Judge Gerrilyn G. Brill on 2/28/14. (ddm)
February 28, 2014 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Copatrade, Inc. re #170 Final Report and Recommendation, #171 Order for Service of Report and Recommendation. (ddm)
February 27, 2014 Opinion or Order Filing 169 MOTION to Withdraw Peter A. Jacxsens, Jr as Attorneyby Moshe Alezra. (Jacxsens, Peter)
February 26, 2014 Opinion or Order Filing 168 Joint MOTION for Protective Order by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Text of Proposed Order)(Podolsky, Gail)
February 21, 2014 Opinion or Order Filing 167 ORDER AND OPINION granting defendants Eric Mandreger, Dominick Lanore, and Jose Genels Second Motion to Dismiss for Lack of Personal Jurisdiction #123 . Signed by Judge Julie E. Carnes on 2/20/14. (ddm)
February 21, 2014 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Copatrade, Inc. re #167 Order. (ddm)
February 18, 2014 Opinion or Order MINUTE ORDER (by docket entry only) granting as unopposed #166 Motion for Leave to Exceed Ten Depositions for a total of thirty depositions. Ordered by Judge Julie E. Carnes on 2/18/14. (ekb)
January 27, 2014 Opinion or Order Filing 166 MOTION for Discovery for Leave to Exceed Ten Depositions with Brief In Support by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Podolsky, Gail)
January 17, 2014 Opinion or Order Filing 165 CERTIFICATE OF SERVICE by Sprint Communications Company, L.P., Sprint Nextel Corporation.(Podolsky, Gail)
January 13, 2014 Opinion or Order Filing 164 CERTIFICATE OF SERVICE by Moshe Alezra, Copatrade, Inc..(Jacxsens, Peter)
January 13, 2014 Opinion or Order Filing 163 Withdrawal of Motion #161 MOTION for Protective Order To Prevent Defendants Copatrade, Inc. and Moshe Alezra's Notice of 30(b)(6) Deposition of Plaintiffs for January 13, 2014, or in the Alternative, Stay the Deposition Until This Motion is Decided and Memorandum of La filed by Sprint Communications Company, L.P., Sprint Nextel Corporation filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
January 10, 2014 Opinion or Order Filing 162 ORDER GRANTING IN PART AND DEFERRING IN PART #161 Motion for Protective Order. The deposition shall be stayed until the Court rules on Sprint's motion for a protective order. Defendants may file their response to the motion within 14 days. ORDERED by Magistrate Judge Gerrilyn G. Brill on 1/10/14. (se)
January 10, 2014 Opinion or Order Filing 161 MOTION for Protective Order To Prevent Defendants Copatrade, Inc. and Moshe Alezra's Notice of 30(b)(6) Deposition of Plaintiffs for January 13, 2014, or in the Alternative, Stay the Deposition Until This Motion is Decided and Memorandum of Law in Support with Brief In Support by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Podolsky, Gail)
January 10, 2014 Opinion or Order MINUTE ORDER (by docket entry only) REFERRING the discovery dispute reflected in #161 MOTION for Protective Order to Prevent Defendants Copatrade, Inc and Moshe Alezra's Notice of 30(B)(6) Deposition of Plaintiffs for January 13, 2014, or in the alternative, Stay the Deposition Until This Motion is Decided to Magistrate Judge Brill. Ordered by Judge Julie E. Carnes on 1/10/14. (ekb)
January 3, 2014 Opinion or Order Filing 160 NOTICE to Take Deposition filed by Moshe Alezra, Copatrade, Inc. (Jacxsens, Peter)
December 18, 2013 Opinion or Order Submission of #155 Second MOTION for Sanctions , submitted to Magistrate Judge Gerrilyn G. Brill. (ddm)
December 16, 2013 Opinion or Order Filing 159 REPLY BRIEF re #155 Second MOTION for Sanctions filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
December 11, 2013 Opinion or Order MINUTE ORDER (by docket entry only) REFERRING #155 Second Motion for Sanctions to Magistrate Judge Gerrilyn G. Brill. Ordered by Judge Julie E. Carnes on 12/11/13. (ekb)
November 29, 2013 Opinion or Order Filing 158 RESPONSE in Opposition re #155 Second MOTION for Sanctions filed by ACE Wholesale, Inc.. (Attachments: #1 Exhibit Exhibit A)(Bobadilla, D.)
November 22, 2013 Opinion or Order Filing 157 Unopposed MOTION for Extension of Time to File Response re: #155 Second MOTION for Sanctions by ACE Wholesale, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Bobadilla, D.)
November 22, 2013 Opinion or Order MINUTE ORDER (by docket entry only) granting #157 Unopposed Motion for Extension of Time through November 29, 2013 for defendant Ace Wholesale, Inc to respond re #155 Second MOTION for Sanctions. Ordered by Judge Julie E. Carnes on 11/22/13. (ekb)
November 11, 2013 Opinion or Order Filing 156 SATISFACTION OF JUDGMENT of Attorneys' Fees by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
November 5, 2013 Opinion or Order Filing 155 Second MOTION for Sanctions with Brief In Support by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Podolsky, Gail)
November 1, 2013 Opinion or Order Filing 154 NOTICE by Sprint Communications Company, L.P., Sprint Nextel Corporation of Intent to Serve Subpoenas Duces Tecum and to Testify (Attachments: #1 Exhibit A)(Baldinger, James)
October 18, 2013 Opinion or Order Filing 153 NOTICE by Sprint Nextel Corporation of Intent to Serve Subpoena Duces Tecum and To Testify at a Deposition (Attachments: #1 Exhibit A)(Podolsky, Gail)
October 7, 2013 Opinion or Order Filing 152 NOTICE by Sprint Communications Company, L.P., Sprint Nextel Corporation of Intent to Serve Subpoenas (Attachments: #1 Exhibit A)(Podolsky, Gail)
October 3, 2013 Opinion or Order Filing 151 NOTICE by Sprint Communications Company, L.P., Sprint Nextel Corporation of Intent to Serve Subpoenas Duces Tecum (Podolsky, Gail)
October 3, 2013 Opinion or Order Filing 150 NOTICE by Sprint Communications Company, L.P., Sprint Nextel Corporation of Intent to Serve Subpoena Duces Tecum (Attachments: #1 Subpoena)(Podolsky, Gail)
July 23, 2013 Opinion or Order Filing 149 CLERK'S JUDGMENT entered judgment in favor of Plaintiffs and against Defendant Ace in the amount of $16,933.50 in attorneys fees and $20.10 in costs. (ddm)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--
July 23, 2013 Opinion or Order Filing 148 ORDER granting in part #131 Sprint's Petition for Attorneys' Fees and Costs Regarding Defendant Ace Wholesale's Failure to Appear at Rule 30(b)(6) Deposition. The Clerk is DIRECTED to enter judgment in favor of Plaintiffs and against Defendant Ace in the amount of $16,933.50 in attorneys fees and $20.10 in costs. Signed by Magistrate Judge Gerrilyn G. Brill on 7/23/13. (ddm)
July 23, 2013 Opinion or Order Filing 147 CLERK'S JUDGMENT entered in Plaintiffs favor and against Defendant Alezra in the amount of $10,356.33 in attorneys fees. (ddm)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--
July 23, 2013 Opinion or Order Filing 146 ORDER granting in part #107 Motion for Attorney Fees and Costs Against Defendant Moshe Alezra. The Clerk is DIRECTED to enter judgment in Plaintiffs favor and against Defendant Alezra in the amount of $10,356.33 in attorneys fees. Signed by Magistrate Judge Gerrilyn G. Brill on 7/23/13. (ddm)
July 23, 2013 Opinion or Order Magistrate Judge Gerrilyn G. Brill terminated. (ddm)
July 23, 2013 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra re #146 Order, #147 Clerk's Judgment. (ddm)
July 19, 2013 Opinion or Order Submission of #131 MOTION for Attorney Fees Sprint's Petition for Attorneys' Fees and Costs Regarding Defendant Ace Wholesale's Failure to Appear at Rule 30(b)(6) Deposition, submitted to Magistrate Judge Gerrilyn G. Brill. (ddm)
July 15, 2013 Opinion or Order Filing 145 REPLY BRIEF re #131 MOTION for Attorney Fees Sprint's Petition for Attorneys' Fees and Costs Regarding Defendant Ace Wholesale's Failure to Appear at Rule 30(b)(6) Deposition filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
July 3, 2013 Opinion or Order Filing 144 NOTICE by Sprint Communications Company, L.P., Sprint Nextel Corporation of Intent to Serve Subpoenas Duces Tecum (Attachments: #1 Exhibit)(Podolsky, Gail)
July 2, 2013 Opinion or Order Filing 143 ORDER adopting the #128 Magistrate's Report and Recommendation denying plaintiffs request for a default judgment and for an adverse inference on the issue of personal jurisdiction #118 . Defendant Moshe Alezras Request for Oral Hearing #119 is denied.. Signed by Judge Julie E. Carnes on 7/2/13. (ddm)
June 27, 2013 Opinion or Order Filing 142 RESPONSE in Opposition re #131 MOTION for Attorney Fees Sprint's Petition for Attorneys' Fees and Costs Regarding Defendant Ace Wholesale's Failure to Appear at Rule 30(b)(6) Deposition filed by ACE Wholesale, Inc.. (Risley, Stephen)
June 26, 2013 Opinion or Order Filing 141 Certification of Consent to Substitution of Counsel. Stephen Robert Risley replacing attorney Joseph A. Ciucci. (Risley, Stephen)
June 26, 2013 Opinion or Order Filing 140 RESPONSE re #131 MOTION for Attorney Fees Sprint's Petition for Attorneys' Fees and Costs Regarding Defendant Ace Wholesale's Failure to Appear at Rule 30(b)(6) Deposition filed by ACE Wholesale, Inc.. (Ciucci, Joseph)
June 26, 2013 Opinion or Order MINUTE ORDER (by docket entry only) referring discovery related motions reflected in #107 Petition for Attorneys' Fees and Costs and #131 Petition for Attorneys' Fees and Costs to Magistrate Judge Gerrilyn G. Brill. Ordered by Judge Julie E. Carnes on 6/26/13. (ekb)
June 26, 2013 Opinion or Order Submission of #118 MOTION for Sanctions or in the Alternative to Compel Ace Wholesale MOTION to Compel, #128 FINAL REPORT AND RECOMMENDATION, #123 Second MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(2), submitted to District Judge Julie E. Carnes. (ddm)
June 21, 2013 Opinion or Order Filing 139 REPLY BRIEF re #107 MOTION for Attorney Fees and Costs Against Defendant Moshe Alezra filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
June 21, 2013 Opinion or Order APPROVAL by Clerks Office re: #138 APPLICATION for Admission of Diego Fernando Bobadilla Pro Hac Vice (Application fee $ 150, receipt number 113E-4637929). Attorney D. Fernando Bobadilla added appearing on behalf of ACE Wholesale, Inc., Tony Archie, Jason Floarea, Jose Genel, Dominick Lanore, Eric Mandreger (pb)
June 21, 2013 Opinion or Order MINUTE ORDER (by docket entry only) granting #138 Application for Admission Pro Hac Vice as to Diego Fernando Bobadilla. Ordered by Judge Julie E. Carnes on 6/21/13. (ekb)
June 18, 2013 Opinion or Order Filing 138 APPLICATION for Admission of Diego Fernando Bobadilla Pro Hac Vice (Application fee $ 150, receipt number 113E-4637929)by ACE Wholesale, Inc.. (Risley, Stephen)
June 18, 2013 Opinion or Order Filing 137 NOTICE of Appearance by Stephen Robert Risley on behalf of Jose Genel (Risley, Stephen)
June 18, 2013 Opinion or Order Filing 136 NOTICE of Appearance by Stephen Robert Risley on behalf of Tony Archie (Risley, Stephen)
June 18, 2013 Opinion or Order Filing 135 NOTICE of Appearance by Stephen Robert Risley on behalf of Dominick Lanore (Risley, Stephen)
June 18, 2013 Opinion or Order Filing 134 NOTICE of Appearance by Stephen Robert Risley on behalf of Eric Mandreger (Risley, Stephen)
June 18, 2013 Opinion or Order Filing 133 NOTICE of Appearance by Stephen Robert Risley on behalf of Jason Floarea (Risley, Stephen)
June 18, 2013 Opinion or Order Filing 132 NOTICE of Appearance by Stephen Robert Risley on behalf of ACE Wholesale, Inc. (Risley, Stephen)
June 17, 2013 Opinion or Order Filing 131 MOTION for Attorney Fees Sprint's Petition for Attorneys' Fees and Costs Regarding Defendant Ace Wholesale's Failure to Appear at Rule 30(b)(6) Deposition by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A, #2 Exhibit 1)(Podolsky, Gail)
June 14, 2013 Opinion or Order Filing 130 REPLY BRIEF re #107 MOTION for Attorney Fees and Costs Against Defendant Moshe Alezra filed by Moshe Alezra. (Jacxsens, Peter)
June 7, 2013 Opinion or Order Filing 129 ORDER for Service of #128 Final Report and Recommendation, by Magistrate Judge Gerrilyn G. Brill. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge Gerrilyn G. Brill on 6/6/13. (ddm)
June 7, 2013 Opinion or Order Filing 128 ORDER AND FINAL REPORT AND RECOMMENDATION granting in part #118 MOTION for Sanctions and ordering that Ace make a corporate representative available for another Fed.R.Civ.P 30(b)(6) deposition. It is recommended that Sprint's request for a default judgment and for an adverse inference on the issue of personal jurisdiction be denied. Signed by Magistrate Judge Gerrilyn G. Brill on 6/6/13. (ddm)
June 7, 2013 Opinion or Order Filing 127 ORDER allowing Defendant Moshe Alezra the opportunity to file, within 7 days of this order, a surreply brief to #107 Sprint's Petition for Attorney Fees. Sprint may then have seven days to file a surrebuttal. Signed by Magistrate Judge Gerrilyn G. Brill on 6/6/13. (ddm)
June 6, 2013 Opinion or Order Filing 126 RESPONSE in Support re #123 Second MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(2) filed by Jose Genel, Dominick Lanore, Eric Mandreger. (Attachments: #1 Exhibit C Continued)(Ciucci, Joseph)
May 24, 2013 Opinion or Order MINUTE ORDER (by docket entry only) REFERRING discovery disputes refelected in #118 MOTION for Sanctions or in the alternative to Compel and #119 MOTION for Oral Argument to Magistrate Judge Brill. Ordered by Judge Julie E. Carnes on 5/24/13. (ekb)
May 23, 2013 Opinion or Order Filing 125 RESPONSE in Opposition re #123 Second MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(2) filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (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)(Podolsky, Gail)
May 17, 2013 Opinion or Order Filing 124 REPLY to Response to Motion re #118 MOTION for Sanctions or in the Alternative to Compel Ace Wholesale MOTION to Compel filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Sutton, Stacey)
May 17, 2013 Opinion or Order Submission of #118 MOTION for Sanctions or in the Alternative to Compel Ace Wholesale MOTION to Compel, submitted to Magistrate Judge Gerrilyn G. Brill. (ddm)
May 8, 2013 Opinion or Order Submission of #119 MOTION for Oral Argument , submitted to Magistrate Judge Gerrilyn G. Brill. (ddm)
May 6, 2013 Opinion or Order Filing 123 Second MOTION to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(2) with Brief In Support by Jose Genel, Dominick Lanore, Eric Mandreger. (Attachments: #1 Memorandum of Law, #2 Index of Exhibits, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J)(Ciucci, Joseph)
May 1, 2013 Opinion or Order Submission of #107 MOTION for Attorney Fees and Costs Against Defendant Moshe Alezra, submitted to Magistrate Judge Gerrilyn G. Brill. (ddm)
April 30, 2013 Opinion or Order Filing 122 RESPONSE in Opposition re #118 MOTION for Sanctions or in the Alternative to Compel Ace Wholesale MOTION to Compel filed by ACE Wholesale, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ciucci, Joseph)
April 29, 2013 Opinion or Order Filing 121 REPLY BRIEF re #107 MOTION for Attorney Fees and Costs Against Defendant Moshe Alezra filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A)(Podolsky, Gail)
April 26, 2013 Opinion or Order Filing 120 CERTIFICATE OF SERVICE of Discovery by Sprint Communications Company, L.P., Sprint Nextel Corporation.(Podolsky, Gail)
April 18, 2013 Opinion or Order Filing 119 MOTION for Oral Argument by Moshe Alezra. (Jacxsens, Peter)
April 16, 2013 Opinion or Order Filing 118 MOTION for Sanctions or in the Alternative MOTION to Compel Ace Wholesale with Brief In Support by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit 1)(Podolsky, Gail) . Added MOTION to Compel on 4/17/2013 (ddm).
April 11, 2013 Opinion or Order Filing 117 RESPONSE in Opposition re #107 MOTION for Attorney Fees and Costs Against Defendant Moshe Alezra filed by Moshe Alezra. (Jacxsens, Peter)
April 2, 2013 Opinion or Order Filing 116 CERTIFICATE OF SERVICE of Discovery by Sprint Communications Company, L.P., Sprint Nextel Corporation.(Podolsky, Gail)
March 27, 2013 Opinion or Order Filing 115 CERTIFICATE OF SERVICE re Defendants Request for Production of Documents & Things to Plaintiffs by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard)
March 27, 2013 Opinion or Order ORDER (by docket entry only) GRANTING #114 Consent Motion for Extension of Time to Respond. Defendant Moshe Alezra may respond to Plaintiffs' petition for attorney's fees up through and including 4/11/13. Ordered by Magistrate Judge Gerrilyn G. Brill on 03/27/13. (se)
March 26, 2013 Opinion or Order Filing 114 Consent MOTION for Extension of Time For Defendant Moshe Alezra to Respond to Plaintiffs' Petition for Attorneys' Fees and Costs by Moshe Alezra. (Jacxsens, Peter)
March 22, 2013 Opinion or Order Filing 113 Subpoena to take deposition of Tom Kirby on 04/05/2013 by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard) Modified on 3/25/2013 to correct entry (ddm).
March 22, 2013 Opinion or Order Filing 112 CERTIFICATE OF SERVICE re #110 Deposition, #111 Deposition, #109 Deposition Subpoenas Duces Tecum by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard)
March 22, 2013 Opinion or Order Filing 111 Subpoena to take deposition of Chris Harris on 04/01/2013 by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard) Modified on 3/25/2013 to correct entry (ddm).
March 22, 2013 Opinion or Order Filing 110 Subpoena to take deposition of Chris Appleby on 03/28/2013 by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard) Modified on 3/25/2013 to correct entry (ddm).
March 22, 2013 Opinion or Order Filing 109 Subpoena to take deposition of Tom Kirby on 04/05/2013 by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard) Modified on 3/25/2013 to correct entry (ddm).
March 14, 2013 Opinion or Order ORDER (by docket entry only) GRANTING #108 Consent Motion for Extension of Time for Defendants to respond. Defendants' response to Plaintiffs' petition for attorneys fees and costs is now due on or before 3/28/13. Ordered by Magistrate Judge Gerrilyn G. Brill on 3/14/13. (se)
March 13, 2013 Opinion or Order Filing 108 Consent MOTION for Extension of Time File Response to Sprint's Petition for Attorney's Fees and Costs re: #107 MOTION for Attorney Fees and Costs Against Defendant Moshe Alezra by Moshe Alezra. (Attachments: #1 Text of Proposed Order Granting Consent Motion to Extend the Time for Defendants Moshe Alezra and CopaTrade to Respond to Sprint's Petition for Attorneys' Fees and Costs)(Jacxsens, Peter)
February 28, 2013 Opinion or Order Filing 107 MOTION for Attorney Fees and Costs Against Defendant Moshe Alezra by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A)(Podolsky, Gail)
February 28, 2013 Opinion or Order Filing 106 CERTIFICATE OF SERVICE Ace's Special Jurisdictional Request to Produce to Plaintiffs by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard)
February 28, 2013 Opinion or Order Filing 105 CERTIFICATE OF SERVICE Ace's Special Jurisdictional Interrogatories to Plaintiffs by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard)
February 28, 2013 Opinion or Order Filing 104 CERTIFICATE OF SERVICE Ace's Request to Produce to Plaintiffs by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard)
February 28, 2013 Opinion or Order Filing 103 CERTIFICATE OF SERVICE Ace's Interrogatories to Plaintiffs by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard)
February 27, 2013 Opinion or Order Filing 102 CERTIFICATE OF SERVICE Special Jurisdictional Request to Produce to Plaintiffs by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard)
February 27, 2013 Opinion or Order Filing 101 CERTIFICATE OF SERVICE Special Jurisdictional Interrogatories to Plaintiffs by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard)
February 27, 2013 Opinion or Order Filing 100 CERTIFICATE OF SERVICE Notice of Taking Deposition by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard)
February 27, 2013 Opinion or Order Filing 99 CERTIFICATE OF SERVICE Interrogatories to Plaintiffs by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard)
February 27, 2013 Opinion or Order Filing 98 CERTIFICATE OF SERVICE Request to Produce to Plaintiffs by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Tomlinson, Richard)
February 22, 2013 Opinion or Order Filing 97 AMENDED ANSWER to Restated Affirmative Defenses and Amended Affirmative Defenses for Defendants ACE Wholesale, Inc., Jason Floarea and Tony Archie (Pursuant to Court Order Docket #87) by ACE Wholesale, Inc., Tony Archie, Jason Floarea. (Tomlinson, Richard)
February 14, 2013 Opinion or Order Filing 96 CERTIFICATE OF SERVICE of Ace Wholesale, Inc.'s Supplemental Response to Plaintiffs' Request for Production of Documents and Things to Defendants by ACE Wholesale, Inc..(Tomlinson, Richard)
February 14, 2013 Opinion or Order Filing 95 Initial Disclosures by Tony Archie, Jason Floarea.(Tomlinson, Richard)
February 14, 2013 Opinion or Order Filing 94 ORDER granting in part and denying in part #74 Sprints Motion to Compel Discovery and Motion for Sanctions. The motion to compel is denied as moot because Alezra has now produced all of the requested discovery, but Sprints request for an award of reasonable expenses under F.R.C.P. 37(a)(5)(A) is granted. Sprint is directed to submit a properly-supported petition for attorneys fees within 14 days of this order. Alezra shall then have 14 days to file a response. Signed by Magistrate Judge Gerrilyn G. Brill on 2/14/13. (ddm)
February 14, 2013 Opinion or Order Filing 93 Initial Disclosures by ACE Wholesale, Inc..(Tomlinson, Richard)
February 14, 2013 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Copatrade, Inc. re #94 Order. (ddm)
February 12, 2013 Opinion or Order Filing 92 CERTIFICATE OF SERVICE of Defendants' First Requests for Production to Plaintiffs by Copatrade, Inc. and Moshe Alezra (Jacxsens, Peter) Modified on 2/13/2013 to add filer. (jtj)
February 12, 2013 Opinion or Order Filing 91 CERTIFICATE OF SERVICE of Defendants' First Interrogatories to Plaintiffs by Copatrade, Inc. and Moshe Alezra( Jacxsens, Peter) Modified on 2/13/2013 to add filer. (jtj)
February 8, 2013 Opinion or Order Submission of #74 MOTION to Compel Initial Disclosures and Responses to Request for Production of Documents and MOTION for Sanctions, submitted to Magistrate Judge Gerrilyn G. Brill. (ddm)
February 6, 2013 Opinion or Order Filing 90 Initial Disclosures by Copatrade, Inc..(Jacxsens, Peter)
February 6, 2013 Opinion or Order Filing 89 Certificate of Interested Persons by Copatrade, Inc.. (Jacxsens, Peter)
February 6, 2013 Opinion or Order Filing 88 Amended Answer of Defendant Moshe Alezra and ANSWER to #1 COMPLAINT with Jury Demand by Copatrade, Inc..(Jacxsens, Peter) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
February 5, 2013 Opinion or Order CASE REFERRED to Magistrate Judge Gerrilyn G. Brill. (ddm)
February 5, 2013 Opinion or Order Filing 87 ORDER denying without prejudice #33 Defendant's Motion to Dismiss. Instead, these defendants and the plaintiffs shall pursue jurisdictional discovery for a period of 60 days, beginning on February 6, 2013. Thereafter, within 30 days following the expiration of this jurisdictional discovery, the above defendants may, if they choose, refile a motion to dismiss based on the absence of personal jurisdiction. It is further ordered that #62 Plaintiffs' Motion to Strike is denied in part and granted in part; #31 Defendant's Motion for Stay of Proceedings is denied; #40 Defendant's Motion to Strike is denied; #55 Plaintiff's Motion to Strike is denied in part and granted in part; #72 Defendant's Motion to Set Aside Entry of Default is granted; and #65 Plaintiff's Motion For Entry Of Default Final Judgment And Permanent Injunction Against Defendants Barney Gunn And CopaTrade And Post-Judgment Discovery is denied. Plaintiffs' #74 Motion to Compel Defendant Moshe Alezra And For Sanctions is referred to Magistrate Judge Gerrilyn G. Brill. Defendants shall amend their recitation of affirmative defenses, consistent with this Order, by February 26, 2013. Signed by Judge Julie E. Carnes on 2/5/13. (ddm)
February 5, 2013 Opinion or Order ORDER REFERRING MOTION: #74 MOTION to Compel Initial Disclosures and Responses to Request for Production of Documents MOTION for Sanctions filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. Signed by Judge Julie E. Carnes on 2/5/13. (ddm).
February 5, 2013 Opinion or Order Submission of #74 MOTION to Compel Initial Disclosures and Responses to Request for Production of Documents MOTION for Sanctions, submitted to Magistrate Judge Gerrilyn G. Brill. (ddm)
February 5, 2013 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Copatrade, Inc. re #87 Order. (ddm)
February 4, 2013 Opinion or Order Filing 86 ORDER granting #3 Plaintiffs' Motion for Preliminary Injunction. Signed by Judge Julie E. Carnes on 1/4/13. (ddm)
February 4, 2013 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Copatrade, Inc. re #86 Order. (ddm)
January 18, 2013 Opinion or Order Submission of #74 MOTION to Compel Initial Disclosures and Responses to Request for Production of Documents andMOTION for Sanctions, submitted to District Judge Julie E. Carnes. (FILE IN CHAMBERS) (ddm)
January 17, 2013 Opinion or Order Filing 85 REPLY BRIEF re #74 MOTION to Compel Initial Disclosures and Responses to Request for Production of Documents MOTION for Sanctions filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
January 17, 2013 Opinion or Order Filing 84 NOTICE by Sprint Communications Company, L.P., Sprint Nextel Corporation of Intent to Serve Subpoena (Podolsky, Gail)
January 11, 2013 Opinion or Order Filing 83 CERTIFICATE OF SERVICE by Jason Floarea.(Ciucci, Joseph)
January 11, 2013 Opinion or Order Filing 82 CERTIFICATE OF SERVICE by ACE Wholesale, Inc..(Ciucci, Joseph)
January 11, 2013 Opinion or Order Filing 81 Supplemental Initial Disclosures by Moshe Alezra.(Jacxsens, Peter)
January 4, 2013 Opinion or Order Submission of #72 MOTION to Set Aside Default , submitted to District Judge Julie E. Carnes. (FILE IN CHAMBERS) (ddm)
December 31, 2012 Opinion or Order Filing 80 RESPONSE in Opposition re #74 MOTION to Compel Initial Disclosures and Responses to Request for Production of Documents MOTION for Sanctions filed by Moshe Alezra. (Attachments: #1 Exhibit Declaration of Peter Jacxsens, #2 Exhibit Correspondence from Defendant)(Jacxsens, Peter)
December 19, 2012 Opinion or Order Filing 79 CERTIFICATE OF SERVICE filed by Moshe Alezra, Copatrade, Inc. (Jacxsens, Peter)
December 19, 2012 Opinion or Order Filing 78 CERTIFICATE OF SERVICE for Defendants Moshe Alezra and Copatrade's Responses to Plaintiffs' Requests for Production by Moshe Alezra.(Jacxsens, Peter)
December 19, 2012 Opinion or Order Filing 77 Initial Disclosures by Moshe Alezra.(Jacxsens, Peter)
December 14, 2012 Opinion or Order Submission of #65 MOTION for Default Judgment as to Barney Gunn and Copatrade, Inc. and Permanent Injunction and Post-Judgment Discovery, submitted to District Judge Julie E. Carnes. (FILE IN CHAMBERS) (ddm)
December 13, 2012 Opinion or Order Filing 76 REPLY BRIEF re #65 MOTION for Default Judgment as to Barney Gunn and Copatrade, Inc. and Permanent Injunction and Post-Judgment Discovery filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
December 13, 2012 Opinion or Order Filing 75 RESPONSE re #72 MOTION to Set Aside Default filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A)(Podolsky, Gail)
December 13, 2012 Opinion or Order Filing 74 MOTION to Compel Initial Disclosures and Responses to Request for Production of Documents and MOTION for Sanctions with Brief In Support by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Podolsky, Gail) . Added MOTION for Sanctions on 12/13/2012 (ddm).
December 3, 2012 Opinion or Order Filing 73 REPLY BRIEF re #55 MOTION to Strike Defendant Moshe Alezra's Second Through Sixth Affirmative Defenses filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
November 27, 2012 Opinion or Order Submission of #62 MOTION to Strike #41 Answer to Complaint, #54 Amended Answer to Complaint , submitted to District Judge Julie E. Carnes. (FILE IN CHAMBERS) (ddm)
November 26, 2012 Opinion or Order Filing 72 MOTION to Set Aside Default with Brief In Support by Copatrade, Inc.. (Attachments: #1 Brief in Support of Motion to Set Aside Default)(Jacxsens, Peter)
November 26, 2012 Opinion or Order Filing 71 RESPONSE in Opposition re #65 MOTION for Default Judgment as to Barney Gunn and Copatrade, Inc. and Permanent Injunction and Post-Judgment Discovery filed by Copatrade, Inc.. (Attachments: #1 Exhibit Exhibit A -- Affidavit of Moshe Alezra)(Jacxsens, Peter)
November 26, 2012 Opinion or Order Filing 70 REPLY BRIEF re #62 MOTION to Strike #41 Answer to Complaint, #54 Amended Answer to Complaint filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
November 20, 2012 Opinion or Order Filing 69 NOTICE by Sprint Communications Company, L.P., Sprint Nextel Corporation of Intent to Serve Subpoenas Duces Tecum (Podolsky, Gail)
November 19, 2012 Opinion or Order Filing 68 RESPONSE in Opposition re #55 MOTION to Strike Defendant Moshe Alezra's Second Through Sixth Affirmative Defenses filed by Moshe Alezra. (Jacxsens, Peter)
November 16, 2012 Opinion or Order Filing 67 NOTICE by Sprint Communications Company, L.P., Sprint Nextel Corporation of Intent to Serve Subpoenas Duces Tecum (Podolsky, Gail)
November 8, 2012 Opinion or Order Filing 66 RESPONSE re #62 MOTION to Strike #41 Answer to Complaint, #54 Amended Answer to Complaint filed by ACE Wholesale, Inc., Tony Archie, Jason Floarea. (Ciucci, Joseph)
November 8, 2012 Opinion or Order Filing 65 MOTION for Default Judgment as to Barney Gunn and Copatrade, Inc. and Permanent Injunction and Post-Judgment Discovery with Brief In Support by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Text of Proposed Order)(Podolsky, Gail)
November 6, 2012 Opinion or Order Filing 64 NOTICE of Appearance by Peter A. Jacxsens, Jr on behalf of Moshe Alezra, Copatrade, Inc. (Jacxsens, Peter)
October 25, 2012 Opinion or Order Filing 63 NOTICE by Sprint Communications Company, L.P., Sprint Nextel Corporation of Intent to Serve Subpoenas Duces Tecum (Podolsky, Gail)
October 25, 2012 Opinion or Order Filing 62 MOTION to Strike #41 Answer to Complaint, #54 Amended Answer to Complaint with Brief In Support by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Text of Proposed Order)(Podolsky, Gail)
October 25, 2012 Opinion or Order Submission of #55 MOTION to Strike Defendant Moshe Alezra's Second Through Sixth Affirmative Defenses, submitted to District Judge Julie E. Carnes. (FILE IN CHAMBERS) (ddm)
October 18, 2012 Opinion or Order Filing 61 ORDER regarding the #42 Court's Order of September 17, 2012 directing defendant Copatrade, Inc. to have counsel appear by October 12, 2012. Defendant Copatrade, Inc. has failed to comply with this Order and the Clerk is directed to enter default as to defendant Copatrade, Inc. Signed by Judge Julie E. Carnes on 10/17/12. (ddm)
October 18, 2012 Opinion or Order Clerks Entry of Default as to Copatrade, Inc. (ddm)
October 18, 2012 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Copatrade, Inc. re #61 Order and Clerks Entry of Default. (ddm)
October 18, 2012 Opinion or Order Submission of #40 MOTION to Strike #1 Complaint, submitted to District Judge Julie E. Carnes. (FILE IN CHAMBERS) (ddm)
October 11, 2012 Opinion or Order Submission of #31 MOTION to Stay Proceedings, #33 MOTION to Dismiss , submitted to District Judge Julie E. Carnes. (FILE IN CHAMBERS) (ddm)
October 9, 2012 Opinion or Order Filing 60 Amended PRELIMINARY REPORT AND DISCOVERY PLAN filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
October 9, 2012 Opinion or Order APPROVAL by Clerks Office re: #52 APPLICATION for Admission of James B. Baldinger Pro Hac Vice (Application fee $ 150, receipt number 113E-4189918). Attorney James B. Baldinger added appearing on behalf of Sprint Communications Company, L.P., Sprint Nextel Corporation (pb)
October 9, 2012 Opinion or Order MINUTE ORDER (by docket entry only) granting #52 Application for Admission Pro Hac Vice as to James B. Baldinger. Ordered by Judge Julie E. Carnes on 10/9/12. (ekb)
October 8, 2012 Opinion or Order Filing 59 PRELIMINARY REPORT AND DISCOVERY PLAN filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
October 8, 2012 Opinion or Order Filing 58 REPLY to Response to Motion re #33 MOTION to Dismiss filed by Jose Genel, Dominick Lanore, Eric Mandreger. (Ciucci, Joseph)
October 8, 2012 Opinion or Order Filing 57 REPLY to Response to Motion re #31 MOTION to Stay Proceedings filed by ACE Wholesale, Inc., Tony Archie, Jason Floarea. (Attachments: #1 Exhibit A)(Ciucci, Joseph)
October 8, 2012 Opinion or Order Filing 56 Initial Disclosures by Sprint Communications Company, L.P., Sprint Nextel Corporation.(Podolsky, Gail)
October 5, 2012 Opinion or Order Filing 55 MOTION to Strike Defendant Moshe Alezra's Second Through Sixth Affirmative Defenses with Brief In Support by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Text of Proposed Order)(Podolsky, Gail)
October 4, 2012 Opinion or Order Filing 54 AMENDED ANSWER to #1 Complaint,, Amended Affirmative Defenses and Reliance on Jury Demand by ACE Wholesale, Inc., Tony Archie, Jason Floarea. (Ciucci, Joseph)
October 4, 2012 Opinion or Order Filing 53 NOTICE by Sprint Communications Company, L.P., Sprint Nextel Corporation of Service of Subpoena Duces Tecum (Podolsky, Gail)
October 4, 2012 Opinion or Order Filing 52 APPLICATION for Admission of James B. Baldinger Pro Hac Vice (Application fee $ 150, receipt number 113E-4189918)by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit)(Podolsky, Gail)
September 28, 2012 Opinion or Order Filing 51 RESPONSE re #1 Complaint,, to Defendant Moshe Alezra's request to dismiss Plaintiffs' Complaint filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
September 28, 2012 Opinion or Order Filing 50 RESPONSE in Opposition re #40 MOTION to Strike #1 Complaint,, filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
September 28, 2012 Opinion or Order Submission of #3 Motion for Preliminary Injunction, submitted to District Judge Julie E. Carnes. (ddm)
September 24, 2012 Opinion or Order Filing 49 RESPONSE in Opposition re #31 MOTION to Stay Proceedings filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A)(Podolsky, Gail)
September 24, 2012 Opinion or Order Filing 48 RESPONSE in Opposition re #33 MOTION to Dismiss filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Podolsky, Gail)
September 24, 2012 Opinion or Order Filing 47 REPLY BRIEF re #3 MOTION for Preliminary Injunction filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A)(Podolsky, Gail)
September 24, 2012 Opinion or Order Filing 46 REPLY BRIEF re #15 MOTION for Discovery to Preserve Evidence filed by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A)(Podolsky, Gail)
September 19, 2012 Opinion or Order Filing 45 NOTICE by Sprint Communications Company, L.P., Sprint Nextel Corporation of Service of Subpoenas (Podolsky, Gail)
September 19, 2012 Opinion or Order Clerks Entry of Default as to Barney Gunn. (ddm)
September 18, 2012 Opinion or Order Filing 44 AFFIDAVIT re #43 MOTION for Clerks Entry of Default against Defendant Barney Gunn by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit 1)(Podolsky, Gail)
September 18, 2012 Opinion or Order Filing 43 MOTION for Clerks Entry of Default against Defendant Barney Gunn by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
September 17, 2012 Opinion or Order Filing 42 ORDER denying and striking 38 Defendant Copatrade, Inc.'s Motion to Strike Complaint, along with Defendant's Answer 37 . Defendant Copatrade, Inc. is directed to have counsel make an appearance by October, 12, 2012. Failure to retain counsel will result in an entry of default against this corporate defendant, meaning that liability will be presumed. Once defendant's counsel has made an appearance, defendant shall file its answer by October 26, 2012. Signed by Judge Julie E. Carnes on 9/17/12. (ddm)
September 17, 2012 Opinion or Order Clerks Certificate of Mailing as to Moshe Alezra, Copatrade, Inc. re #42 Order. (ddm)
September 14, 2012 Opinion or Order Filing 41 ANSWER to #1 COMPLAINT by ACE Wholesale, Inc., Tony Archie, Jason Floarea.(Bass, Sara) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
September 14, 2012 Opinion or Order Filing 40 MOTION to Strike #1 Complaint, by Moshe Alezra. (beg)
September 14, 2012 Opinion or Order Filing 39 ANSWER to #1 COMPLAINT by Moshe Alezra. (beg) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
September 10, 2012 Opinion or Order Filing 36 RESPONSE in Support re #31 MOTION to Stay Proceedings filed by Tony Archie, Jason Floarea. (Bass, Sara)
September 10, 2012 Opinion or Order Filing 35 RESPONSE re #3 MOTION for Preliminary Injunction filed by Tony Archie, Jason Floarea. (Bass, Sara)
September 10, 2012 Opinion or Order Filing 34 NOTICE of Appearance by Sara J. Bass on behalf of Tony Archie, Jason Floarea (Bass, Sara)
September 7, 2012 Opinion or Order Filing 33 MOTION to Dismiss with Brief In Support by Jose Genel, Dominick Lanore, Eric Mandreger. (Attachments: #1 Brief Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Ciucci, Joseph)
September 7, 2012 Opinion or Order Filing 32 NOTICE of Appearance by Joseph A. Ciucci on behalf of Jose Genel, Dominick Lanore, Eric Mandreger (Ciucci, Joseph)
September 7, 2012 Opinion or Order MINUTE ORDER (by docket entry only) granting #28 Application for Admission Pro Hac Vice as to Richard B. Tomlinson. Ordered by Judge Julie E. Carnes on 9/7/12. (ekb)
September 7, 2012 Opinion or Order APPROVAL by Clerks Office re: #28 APPLICATION for Admission of Richard B. Tomlinson Pro Hac Vice (Application fee $ 150, receipt number 113E-4136492). Attorney Richard B. Tomlinson added appearing on behalf of ACE Wholesale, Inc. (pb)
September 6, 2012 Opinion or Order Filing 31 MOTION to Stay Proceedings with Brief In Support by ACE Wholesale, Inc.. (Attachments: #1 Brief Memorandum in Support of Motion for Stay of Proceedings, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Ciucci, Joseph)
September 6, 2012 Opinion or Order Filing 30 RESPONSE re #3 MOTION for Preliminary Injunction filed by ACE Wholesale, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Ciucci, Joseph)
September 5, 2012 Opinion or Order Filing 29 RESPONSE re #15 MOTION for Discovery to Preserve Evidence filed by ACE Wholesale, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ciucci, Joseph)
September 5, 2012 Opinion or Order Filing 28 APPLICATION for Admission of Richard B. Tomlinson Pro Hac Vice (Application fee $ 150, receipt number 113E-4136492)by ACE Wholesale, Inc.. (Attachments: #1 Brief Richard B. Tomlinson Application for Admission Pro Hac Vice)(Ciucci, Joseph)
September 5, 2012 Opinion or Order Filing 27 NOTICE of Appearance by Sara J. Bass on behalf of ACE Wholesale, Inc. (Bass, Sara)
September 5, 2012 Opinion or Order Filing 26 NOTICE of Appearance by Joseph A. Ciucci on behalf of ACE Wholesale, Inc. (Ciucci, Joseph)
September 4, 2012 Opinion or Order MINUTE ORDER (by docket entry only) granting #22 Application for Admission Pro Hac Vice as to Stacey K. Sutton. Ordered by Judge Julie E. Carnes on 9/4/12. (ekb) Modified on 9/5/2012 (ddm).
August 31, 2012 Opinion or Order Filing 25 NOTICE by Sprint Communications Company, L.P., Sprint Nextel Corporation of Intent to Serve Subpoenas Duces Tecum (Podolsky, Gail)
August 31, 2012 Opinion or Order APPROVAL by Clerks Office re: #22 APPLICATION for Admission of Stacey K. Sutton Pro Hac Vice (Application fee $ 150, receipt number 113E-4125125). Attorney Stacey K. Sutton added appearing on behalf of Sprint Communications Company, L.P., Sprint Nextel Corporation (pb)
August 30, 2012 Opinion or Order Filing 24 Return of Service Executed by Sprint Communications Company, L.P., Sprint Nextel Corporation. Copatrade, Inc. served on 8/28/2012, answer due 9/18/2012. (Podolsky, Gail)
August 30, 2012 Opinion or Order Filing 23 Return of Service Executed by Sprint Communications Company, L.P., Sprint Nextel Corporation. Moshe Alezra served on 8/28/2012, answer due 9/18/2012. (Podolsky, Gail)
August 29, 2012 Opinion or Order Filing 22 APPLICATION for Admission of Stacey K. Sutton Pro Hac Vice (Application fee $ 150, receipt number 113E-4125125)by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit)(Podolsky, Gail)
August 29, 2012 Opinion or Order Filing 21 Return of Service Executed by Sprint Communications Company, L.P., Sprint Nextel Corporation. Jason Floarea served on 8/27/2012, answer due 9/17/2012. (Podolsky, Gail)
August 29, 2012 Opinion or Order Filing 20 ORDER granting #15 Plaintiffs' Motion to Preserve Evidence. Signed by Judge Julie E. Carnes on 8/28/12. (ddm)
August 29, 2012 Opinion or Order Clerks Certificate of Mailing to Stacey K. Sutton re #20 Order. (ddm)
August 28, 2012 Opinion or Order Filing 19 Return of Service Executed by Sprint Communications Company, L.P., Sprint Nextel Corporation. Eric Mandreger served on 8/24/2012, answer due 9/14/2012. (Podolsky, Gail)
August 28, 2012 Opinion or Order Filing 18 Return of Service Executed by Sprint Communications Company, L.P., Sprint Nextel Corporation. Sprint Communications Company, L.P. served on 8/24/2012, answer due 9/14/2012; Sprint Nextel Corporation served on 8/24/2012, answer due 9/14/2012. (Podolsky, Gail)
August 28, 2012 Opinion or Order Filing 17 AFFIDAVIT of Service for Complaint and Motions , as to Jose Genel. (Podolsky, Gail)
August 28, 2012 Opinion or Order Return of Service Executed by Sprint Communications Company, L.P., Sprint Nextel Corporation. Tony Archie served on 8/23/2012, answer due 9/13/2012, per #16 . (ddm)
August 28, 2012 Opinion or Order Return of Service Executed by Sprint Communications Company, L.P., Sprint Nextel Corporation. Jose Genel served on 8/27/2012, answer due 9/17/2012, per #17 . (ddm)
August 28, 2012 Opinion or Order Return of Service Executed by Sprint Communications Company, L.P., Sprint Nextel Corporation. Dominick Lanore served on 8/24/2012, answer due 9/14/2012, per #18 . (ddm)
August 27, 2012 Opinion or Order Filing 16 AFFIDAVIT of Service for Complaint and Motions (Amended), as to Tony Archie. (Podolsky, Gail)
August 27, 2012 Opinion or Order Filing 15 MOTION for Discovery to Preserve Evidence with Brief In Support by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order C)(Podolsky, Gail)
August 27, 2012 Opinion or Order Notification of Docket Correction re #14 Return of Service Executed as to Tony Archie. Entry corrected to change service date to 8/23/2012 and answer due date to 9/13/2012. (mdy)
August 24, 2012 Opinion or Order Filing 14 Return of Service Executed by Sprint Communications Company, L.P., Sprint Nextel Corporation. Tony Archie served on 8/23/2012, answer due 9/13/2012. (Podolsky, Gail) Modified on 8/27/2012 to change service date and answer due date (mdy).
August 24, 2012 Opinion or Order Filing 13 Return of Service Executed by Sprint Communications Company, L.P., Sprint Nextel Corporation. Barney Gunn served on 8/22/2012, answer due 9/12/2012. (Podolsky, Gail)
August 24, 2012 Opinion or Order Filing 12 Return of Service Executed by Sprint Communications Company, L.P., Sprint Nextel Corporation. ACE Wholesale, Inc. served on 8/22/2012, answer due 9/12/2012. (Podolsky, Gail)
August 23, 2012 Opinion or Order Filing 11 NOTICE by Sprint Communications Company, L.P., Sprint Nextel Corporation of Report on the Filing of Action Regarding a Trademark (Podolsky, Gail)
August 23, 2012 Opinion or Order Filing 10 ORDER granting #5 Plaintiffs' Motion for Leave to File Excess Pages. Signed by Judge Julie E. Carnes on 8/23/12. (ddm)
August 23, 2012 Opinion or Order Filing 9 ORDER granting #4 Plaintiffs' Motion for Expedited Discovery. Signed by Judge Julie E. Carnes on 8/23/12. (ddm)
August 23, 2012 Opinion or Order Filing 8 ORDER directing plaintiffs to serve their #3 Motion for Preliminary Injunction on defendants. Each defendant shall respond within 10 business days from the date on which the defendant is served. Signed by Judge Julie E. Carnes on 8/23/12. (ddm)
August 23, 2012 Opinion or Order Filing 6 Certificate of Interested Persons by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Podolsky, Gail)
August 23, 2012 Opinion or Order Filing 5 MOTION for Leave to File Excess Pages with Brief In Support by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Text of Proposed Order A)(Podolsky, Gail)
August 23, 2012 Opinion or Order Filing 4 MOTION to Expedite Discovery with Brief In Support by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order D)(Podolsky, Gail)
August 23, 2012 Opinion or Order Filing 3 MOTION for Preliminary Injunction with Brief In Support by Sprint Communications Company, L.P., Sprint Nextel Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order D)(Podolsky, Gail)
August 23, 2012 Opinion or Order Clerks Certificate of Mailing to attorney Stacey K. Sutton re [8,9,10] Orders. (ddm)
August 22, 2012 Opinion or Order Filing 7 Summons Issued as to ACE Wholesale, Inc., Moshe Alezra, Tony Archie, Copatrade, Inc., Barney Gunn. (ddm)
August 22, 2012 Opinion or Order Filing 2 Electronic Summons Issued as to ACE Wholesale, Inc., Moshe Alezra, Tony Archie, Copatrade, Inc., Jason Floarea, Jose Genel, Barney Gunn, Dominick Lanore and Eric Mandreger. (Attachments: #1 Barney Gunn, #2 Copatrade, #3 Dominick, #4 Eric Mandre, #5 Jason Floarea, #6 Jose Genel, #7 Moshe Alezra, #8 Tony Archie)(eop)
August 21, 2012 Opinion or Order Filing 1 COMPLAINT with Jury Demand, filed by Sprint Communications Company, L.P. and Sprint Nextel Corporation. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. ( Filing fee $ 350.00 receipt number 113E-4111456.) (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 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.

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Search for this case: Sprint Nextel Corporation et al v. Gunn, et al
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Plaintiff: Sprint Nextel Corporation
Represented By: Gail Podolsky
Represented By: James B. Baldinger
Represented By: Marvin Derek Harris
Represented By: Stacey K. Sutton
Represented By: Alexander Joseph Bartko
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Plaintiff: Sprint Communications Company, L.P.
Represented By: Gail Podolsky
Represented By: James B. Baldinger
Represented By: Marvin Derek Harris
Represented By: Stacey K. Sutton
Represented By: Alexander Joseph Bartko
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Defendant: ACE Wholesale, Inc.
Represented By: D. Fernando Bobadilla
Represented By: Joseph A. Ciucci
Represented By: Richard B. Tomlinson
Represented By: Sara J. Bass
Represented By: Stephen Robert Risley
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Defendant: Jason Floarea
Represented By: D. Fernando Bobadilla
Represented By: Sara J. Bass
Represented By: Stephen Robert Risley
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Defendant: Eric Mandreger
Represented By: D. Fernando Bobadilla
Represented By: Joseph A. Ciucci
Represented By: Sara J. Bass
Represented By: Stephen Robert Risley
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Defendant: Dominick Lanore
Represented By: D. Fernando Bobadilla
Represented By: Joseph A. Ciucci
Represented By: Sara J. Bass
Represented By: Stephen Robert Risley
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Defendant: Tony Archie
Represented By: D. Fernando Bobadilla
Represented By: Sara J. Bass
Represented By: Stephen Robert Risley
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Defendant: Jose Genel
Represented By: D. Fernando Bobadilla
Represented By: Joseph A. Ciucci
Represented By: Sara J. Bass
Represented By: Stephen Robert Risley
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Defendant: Barney Gunn
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Defendant: Copatrade, Inc.
Represented By: Peter A. Jacxsens, Jr.
Represented By: William H Major, III
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Defendant: Moshe Alezra
Represented By: Peter A. Jacxsens, Jr.
Represented By: William H Major, III
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