Microsoft Corporation et al v. Malikov et al
| Microsoft Corporation, FS-ISAC, Inc. and HEALTH-ISAC, Inc. |
| Denis Malikov and John Does 1-7 |
| 1:2022cv01328 |
| April 4, 2022 |
| US District Court for the Northern District of Georgia |
| Mark H Cohen |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 4, 2022. A more recent docket listing may be available from PACER.
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Filing 43
ORDER PERMITTING JOHN DOE DISCOVERY BY PLAINTIFFS MICROSOFT, FS-ISAC, AND HEALTH-ISAC: See document for specifics. Signed by Judge Mark H. Cohen on 5/4/2022. (tmf)
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| Filing 42 MOTION for Order for Leave To Conduct John Doe Discovery with Brief In Support by HEALTH-ISAC, Inc., Microsoft Corporation. (Attachments: #1 Brief Memorandum in Support of Motion, #2 Text of Proposed Order Proposed Order)(Curry, Joshua) |
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Filing 41
ORDER granting #7 Motion for Preliminary Injunction. See document for specifics. Signed by Judge Mark H. Cohen on 4/26/2022. (tmf)
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| Clerks Notation re #2 Certificate of Interested Persons reviewed by MHC. (lme) |
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Minute Order granting #36 Application for Admission Pro Hac Vice of Richard Domingues Boscovich by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on 4/25/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lme)
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Minute Order Granting #35 Application for Admission Pro Hac Vice of Amanda Zohreh Saber by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on 4/25/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lme)
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| Filing 40 NOTICE by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation of Withdrawal of Kayvan Ghaffari as Counsel for Plaintiffs (Curry, Joshua) |
| Notification of Docket Correction re #38 NOTICE Of Filing CORRECTED TOMAS PROCHAZKA DECLARATION re #7 MOTION by Microsoft Corporation, FS-ISAC, Inc., HEALTH-ISAC, Inc. (Attachments: # 1 Attachment)(Curry, Joshua) Modified on 4/21/2022 to edit text, filers, and document links(tmf). |
| Filing 39 Minute Entry for proceedings held before Judge Mark H. Cohen: Motion Hearing held on 4/20/2022 re #7 MOTION for Preliminary Injunction filed by HEALTH-ISAC, Inc., FS-ISAC, Inc., Microsoft Corporation. #7 Motion for Preliminary Injunction TAKEN UNDER ADVISEMENT. A hearing was conducted on the #7 motion for preliminary injunction.The plaintiffs updated the Court on progress in the case. The Court Directs the plaintiffs to file a Proposed Preliminary Injunction Order. See transcript for details. (Court Reporter Geraldine Glover)(tmf) |
| Filing 38 NOTICE Of Filing CORRECTED TOMAS PROCHAZKA DECLARATION re #7 MOTION by Microsoft Corporation, FS-ISAC, Inc., HEALTH-ISAC, Inc. (Attachments: #1 Attachment)(Curry, Joshua) Modified on 4/21/2022 to edit text, filers, and document links(tmf). |
| APPROVAL by Clerks Office re: #35 APPLICATION for Admission of Amanda Zohreh Saber Pro Hac Vice. Attorney Amanda Zohreh Saber added appearing on behalf of FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation (cdg) |
| APPROVAL by Clerks Office re: #36 APPLICATION for Admission of Richard Domingues Boscovich Pro Hac Vice. Attorney Richard Dominguez Boscovich added appearing on behalf of Microsoft Corporation (cdg) |
| Filing 37 AO Form 120 forwarded to Commissioner. (tmf) |
| Filing 36 APPLICATION for Admission of Richard Domingues Boscovich Pro Hac Vice.by Microsoft Corporation. (Curry, Joshua) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 35 APPLICATION for Admission of Amanda Zohreh Saber Pro Hac Vice.by Microsoft Corporation. (Curry, Joshua) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 34 PROPOSED AO 120 . (Curry, Joshua) |
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Filing 33
ORDER: Plaintiffs' Emergency Motion Regarding Unsealing of Case [Doc. #31 ] is GRANTED. The Clerk of the Court is directed to unseal the case and all documents filed in the case, such that they are available on the PACER website and the public docket. Signed by Judge Mark H. Cohen on 4/13/2022. (tmf)
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| Submission of #31 MOTION to Unseal Case, to District Judge Mark H. Cohen. (tmf) |
| Filing 32 NOTICE Of Filing NOTICE OF EXECUTION OF EMERGENCY EX PARTE TRO AND NOTICE OF EMERGENCY MOTION re #31 MOTION to Unseal Case by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation (tmf) |
| Filing 31 Emergency MOTION to Unseal Case by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation. (Attachments: #1 Memorandum in Support, #2 Proposed order)(tmf) |
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Minute Order Granting #19 Application for Admission Pro Hac Vice of Gabriel Ramsey by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on 4/13/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lme)
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Minute Order Granting #22 Application for Admission Pro Hac Vice of Emily Alban by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on 4/13/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lme)
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Minute Order Granting #20 Application for Admission Pro Hac Vice of Kayvan Ghaffari by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on 4/13/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lme)
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Minute Order Granting #23 Application for Admission Pro Hac Vice of Garylene Javier by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on 4/13/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lme)
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| Filing 30 NOTICE by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation of Payment of Bond re #27 Order on Motion for TRO (adg) |
| TRO Bond Paid: $ 50,000.00, receipt number 100137589 (adg) |
| APPROVAL by Clerks Office re: #19 APPLICATION for Admission of Gabriel Ramsey Pro Hac Vice.. Attorney Gabriel Ramsey added appearing on behalf of FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation (gas) |
| RETURN of #21 APPLICATION for Admission of Anna Saber Pro Hac Vice. to attorney for correction re: unable to verify bar status. (gas) |
| APPROVAL by Clerks Office re: #20 APPLICATION for Admission of Kayvan Ghaffari Pro Hac Vice.. Attorney Kayvan M. Ghaffari added appearing on behalf of FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation (gas) |
| RETURN of #24 APPLICATION for Admission of Richard D. Boscovich Pro Hac Vice. to attorney for correction re: admitted courts. (gas) |
| APPROVAL by Clerks Office re: #22 APPLICATION for Admission of Emily Alban Pro Hac Vice.. Attorney Emily M. Alban added appearing on behalf of FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation (gas) |
| APPROVAL by Clerks Office re: #23 APPLICATION for Admission of Garylene Javier Pro Hac Vice.. Attorney Garylene Javier added appearing on behalf of FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation (gas) |
| Filing 29 Electronic Summons Issued as to Denis Malikov, John Does 1-7. (Attachments: #1 John Does 1-7)(tmf) Modified on 4/15/2022 to correct defendant's name in the docket text(bgt). |
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Filing 28
ORDER GRANTING PLAINTIFFS' MOTION FOR ISSUANCE OF SUMMONS AND AUTHORIZATION TO SERVE PROCESS ON DEFENDANTS BY ELECTRONIC MEANS: 1. The Clerk is directed to issue summons for Denis Malikov and John Does 1-7 with their email addresses listed and without the need for a physical address to be listed on the summons; and 2. Pursuant to Fed. R. Civ. P, 4(f)(3), Plaintiffs are authorized to serve the Summonses, Complaint, Motions, Orders, and all other pleadings and papers on Defendants or their counsel (if any appear) by electronic means, including by email to addresses known to be associated with Defendants or provided by Defendants themselves. 3. Unless otherwise ordered by the Court, Plaintiffs may affect service and provide notice to Defendants after execution of the Temporary Restraining Order sought by Plaintiffs. Signed by Judge Mark H. Cohen on 4/8/2022. (tmf)
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Filing 27
EX PARTE TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION granting #7 Motion for TRO; granting #7 Motion for Order to Show Cause. Defendants shall appear before this Court on April 20, 2022 at 3:00 p.m. to show cause, if there is any, why this Court should not enter a Preliminary Injunction, pending final ruling on the Complaint against Defendants, enjoining Defendants from the conduct temporarily restrained by the preceding provisions of this Order. IT IS FURTHER ORDERED that Plaintiffs shall post bond in the amount of $50,000 to be paid into the Court registry. IT IS FURTHER ORDERED that Defendants shall file with the Court and serve on Plaintiffs' counsel any answering affidavits, pleadings, motions, expert reports or declarations and/or legal memoranda no later than one (1) day prior to the hearing on Plaintiffs' request for a preliminary injunction. See document for further specifics. Signed by Judge Mark H. Cohen on 4/8/2022. c:Financial Office(tmf)
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| Clerk's Certificate of Electronic Mailing as to FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation re #27 Order. (tmf) |
| Clerk's Certificate of Mailing as to FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation re #28 Order, #29 Electronic Summons Issued. (tmf) |
| Submission of #25 MOTION to District Judge Mark H. Cohen. (tmf) |
| Filing 26 Minute Entry for proceedings held before Judge Mark H. Cohen: Motion Hearing held on 4/6/2022 re #7 MOTION for Temporary Restraining Order, MOTION for Order to Show Cause MOTION for Preliminary Injunction filed by HEALTH-ISAC, Inc., FS-ISAC, Inc., Microsoft Corporation. A hearing was conducted on #7 Motion for TRO. The Plaintiff's presented argument on the motion. The Court Directed the Plaintiffs' to email the Court an order with Appendix "A" attached. The Court has scheduled the preliminary injunction hearing on April 20, 2022 at 3:00 pm. See transcript for details. Preliminary Injunction Hearing set for 4/20/2022 at 3:00 pm in Courtroom 1905. (Court Reporter Judith Wolf)(tmf) |
| Filing 25 MOTION for Service by Electronic Means, MOTION for Issuance of Summons by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation. (Attachments: #1 Memorandum in Support, #2 Proposed order)(tmf) |
| Filing 24 APPLICATION for Admission of Richard D. Boscovich Pro Hac Vice by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation.Filing Fee received $150.00, Receipt #GAN100137444. (tmf) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 23 APPLICATION for Admission of Garylene Javier Pro Hac Vice by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation.Filing Fee received $150.00, Receipt #GAN100137444. (tmf) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 22 APPLICATION for Admission of Emily Alban Pro Hac Vice by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation.Filing Fee received $150.00, Receipt #GAN100137444. (tmf) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 21 APPLICATION for Admission of Anna Saber Pro Hac Vice by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation.Filing Fee received $150.00, Receipt #GAN100137444. (tmf) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 20 APPLICATION for Admission of Kayvan Ghaffari Pro Hac Vice by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation.Filing Fee received $150.00, Receipt #GAN100137444. (tmf) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 19 APPLICATION for Admission of Gabriel Ramsey Pro Hac Vice by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation.Filing Fee received $150.00, Receipt #GAN100137444. (tmf) Documents for this entry are not available for viewing outside the courthouse. |
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Filing 18
ORDER granting #10 Motion for Leave to File Excess Pages. Signed by Judge Mark H. Cohen on 4/5/2022. (tmf)
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Filing 17
ORDER granting #5 Motion for Protective Order; granting #5 Motion to Seal Case. Signed by Judge Mark H. Cohen on 4/5/2022. (tmf)
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| RETURN of #16 APPLICATION for Admission of Garylene Javier Pro Hac Vice. to attorney for correction re: Payment. (cdg) |
| Clerk's Certificate of Mailing as to FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation re AO Form 120 - Notice to Parties. (tmf) |
| Notice of deficiency re AO Form 120. Plaintiff must complete and file AO Form 120. See LR 3.4 and LPR 1.4. Docket the form using the event AO 120, located in the Other Filings/Other Documents menu. (tmf) |
| Submission of #7 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED MOTION for Order to Show Cause MOTION for Preliminary Injunction, #9 MOTION, #10 MOTION for Leave to File Excess Pages, #5 MOTION for Protective Order MOTION to Seal Case, to District Judge Mark H. Cohen. (tmf) |
| NOTICE of Hearing on Motions re: #7 Motion for Temporary Restraining Order, Motion for Order to Show Cause, Motion for Preliminary Injunction, and #9 Motion Motion Hearing set for 4/6/2022 at 2:00 PM in ATLA Courtroom 1905 before Judge Mark H. Cohen. (lme) |
| Clerk's Certificate of Mailing as to FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation re #17 Order on Motion for Protective Order, Order on Motion to Seal Case, #18 Order on Motion for Leave to File Excess Pages. (tmf) |
| RETURN of #15 APPLICATION for Admission of Emily Alban Pro Hac Vice. to attorney for correction re: Payment. (cdg) |
| RETURN of #14 APPLICATION for Admission of Anna Saber Pro Hac Vice. to attorney for correction re: Payment. (cdg) |
| RETURN of #13 APPLICATION for Admission of Kayvan Ghaffari Pro Hac Vice. to attorney for correction re: Payment. (cdg) |
| RETURN of #12 APPLICATION for Admission of Gabriel Ramsey Pro Hac Vice. to attorney for correction re: Payment. (cdg) |
| Filing 16 APPLICATION for Admission of Garylene Javier Pro Hac Vice by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation. (no payment received) (tmf) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 15 APPLICATION for Admission of Emily Alban Pro Hac Vice by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation. (no payment received) (tmf) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 14 APPLICATION for Admission of Anna Saber Pro Hac Vice by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation. (no payment received) (tmf) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 13 APPLICATION for Admission of Kayvan Ghaffari Pro Hac Vice by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation. (no payment received) (tmf) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 12 APPLICATION for Admission of Gabriel Ramsey Pro Hac Vice by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation. (no payment received) (tmf) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 11 NOTICE Of Filing Proposed Notice of Hearing re #10 MOTION for Leave to File Excess Pages by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation (tmf) |
| Filing 10 MOTION for Leave to File Excess Pages by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation. (tmf) (Additional attachment(s) added on 4/5/2022: #1 Proposed Order) (tmf). |
| Filing 9 Emergency MOTION by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation. (no proposed order uploaded) (tmf) |
| Filing 8 NOTICE Of Filing Proposed Notice of Hearing re #7 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED MOTION for Order to Show Cause MOTION for Preliminary Injunction by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation (tmf) |
| Filing 7 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED, MOTION for Order to Show Cause, MOTION for Preliminary Injunction by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation. (Attachments: #1 Ramsey Decl ISO TRO and PI with Exs 1-11 ISO TRO and PI (part 1 of 2), #2 Ramsey Decl ISO TRO and PI with Exs 1-11 ISO TRO and PI (part 2 of 2), #3 Coy Decl ISO TRO and PI with Exs 1-11 ISO TRO and PI, #4 Finones Decl ISO TRO and PI ISO TRO and PI, #5 Lyons Decl ISO TRO and PI with Exs 1-7 ISO TRO and PI, #6 Tishuk Decl ISO TRO and PI, #7 Weiss Decl with Ex 1 ISO TRO and PI, #8 Prochazka Decl ISO TRO and PI, #9 Proposed Order)(tmf) |
| Filing 6 NOTICE Of Filing Proposed Notice of Hearing re #5 MOTION for Protective Order MOTION to Seal Case by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation (tmf) |
| Filing 5 MOTION for Protective Order, MOTION to Seal Case by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation. (Attachments: #1 Proposed Order)(tmf) |
| Filing 4 PROPOSED SUMMONS as to John Does 1-7 filed by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation (not issued, no physical address listed) (tmf) |
| Filing 3 PROPOSED SUMMONS as to Denis Malikov filed by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation (not issued, no physical address listed) (tmf) |
| Filing 2 Certificate of Interested Persons and Corporate Disclosure Statement by FS-ISAC, Inc., HEALTH-ISAC, Inc., Microsoft Corporation. (tmf) |
| Filing 1 COMPLAINT with Jury Demand filed by Microsoft Corporation, FS-ISAC, Inc., HEALTH-ISAC, Inc..(Filing fee $402, receipt number AGANDC-11708543) (Attachments: #1 Complaint Appx A, #2 Complaint Appx B, #3 Civil Cover Sheet)(tmf) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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