Kyle et al v. Microsoft Corporation
Petitioner: Jo Ann Treumann and Robert Kyle
Respondent: Microsoft Corporation
Case Number: 1:2021cv00743
Filed: February 9, 2021
Court: US District Court for the Northern District of Illinois
Presiding Judge: Virginia M Kendall
Referring Judge: Matthew F Kennelly
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2021 Filing 21 NOTICE by Robert Kyle, Jo Ann Treumann of Filing Declaration (Attachments: #1 Exhibit A - Shaikh Declaration)(Burke, Alexander)
March 21, 2021 Filing 20 MINUTE entry before the Honorable Matthew F. Kennelly: This matter having been reassigned, the 3/24/2021 ruling date before Judge Kennelly is vacated. (mk)
March 18, 2021 Filing 19 MINUTE entry before the Honorable Gabriel A. Fuentes: Status hearing held. All parties appear by telephone conference. The parties report on the status of the case. Petitioners further report that they are in the process of scheduling a date to extract certain Google data with Mr. Shaikh. As to Microsoft data, Microsoft represented that it would voluntarily turn over the requested account data to Mr. Shaikh upon a judicial determination that he is the owner of such account(s). Petitioners have undertaken to file an affidavit from Mr. Shaikh, concerning his ownership of the accounts in question, by no later than 3/26/21. The matter is set for a telephonic hearing before Magistrate Judge Fuentes on 4/14/21 at 10:00 a.m., and at the hearing, any party may present evidence relevant to the question of Mr. Shaikh's ownership of the account(s), whereupon the Court expects to make an appropriate judicial determination of that question. The call-in number is (888) 684-8852 and the access code is 2006804. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (jj, )
March 16, 2021 Filing 18 ATTORNEY Appearance for Respondent Microsoft Corporation by Andrew Joseph Vaden (Vaden, Andrew)
March 16, 2021 Filing 17 ATTORNEY Appearance for Respondent Microsoft Corporation by Alexander Adelman Berengaut (Berengaut, Alexander)
March 15, 2021 Opinion or Order Filing 16 ORDER: Upon the consolidation of this matter 20 CV 6263 with 21 CV 743 (doc. #27), and upon the Court's review of Microsoft's response (doc. #13 in 21 CV 743; "Response"), the Court schedules a telephonic status hearing for 3:00 p.m. on 3/18/21. Petitioners, Mr. Shaikh, and Microsoft are directed to attend and to be prepared to discuss forms of proof that could be presented at a future hearing relevant to a judicial determination on the issue of whether "the purported account holder is the genuine owner of the [Microsoft] account." (See Response at 9). The call-in number is (888) 684-8852, and the Access Code is 2006804. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Signed by the Honorable Gabriel A. Fuentes on 3/15/2021. Mailed notice.(jj, )
March 15, 2021 Filing 15 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Virginia M. Kendall for all further proceedings, in accordance with the provisions of Local Rule 40.4. Honorable Matthew F. Kennelly no longer assigned to the case. Signed by Executive Committee on 3/15/2021. (ph, )
March 12, 2021 Filing 14 DECLARATION of Daniel L. Stanner regarding Response #13 (Attachments: #1 Exhibit A)(Stanner, Daniel)
March 12, 2021 Filing 13 RESPONSE by Respondent Microsoft Corporation to miscellaneous case, #1 Petition To Compel Subpoena Compliance (Stanner, Daniel)
February 26, 2021 Filing 12 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 2/26/2021. Respondent has until 3/12/2021, to file a response to the petition to enforce; petitioner's reply is due 3/19/2021. A telephonic status and ruling on the motion hearings are set for 3/24/2021 at 9:40 a.m. The following call-in number will be used: 888-684-8852, conference code 746-1053. Mailed notice. (mma, )
February 25, 2021 Filing 11 MINUTE entry before the Honorable Matthew F. Kennelly: Motions of Alexander Berengaut and Andrew Vaden to appear pro hac vice #9 #10 are granted. (mk)
February 25, 2021 Filing 10 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17965571. (Vaden, Andrew)
February 25, 2021 Filing 9 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17965451. (Berengaut, Alexander)
February 23, 2021 Filing 8 ATTORNEY Appearance for Respondent Microsoft Corporation by Kyle Alexander Cooper (Cooper, Kyle)
February 23, 2021 Filing 7 ATTORNEY Appearance for Respondent Microsoft Corporation by Daniel L. Stanner (Stanner, Daniel)
February 19, 2021 Filing 6 MINUTE entry before the Honorable Matthew F. Kennelly: This matter is set for a telephonic status hearing on 2/26/2021 at 9:05 AM, to discuss a schedule for further proceedings. Movant's counsel is directed to immediately provide respondent or respondent's counsel (if counsel is known) with a copy of this order. The following call-in number will be used for the hearing: 888-684-8852, conference code 746-1053. Counsel should wait for the case to be called before announcing themselves. (mk)
February 17, 2021 Filing 5 AFFIDAVIT of Service filed by Petitioners Robert Kyle, Jo Ann Treumann regarding Petition to Compel Subpoena Compliance served on Microsoft Corporation on February 11, 2021 (Marovitch, Daniel)
February 9, 2021 Filing 4 ATTORNEY Appearance for Petitioners Robert Kyle, Jo Ann Treumann by Daniel J. Marovitch (Marovitch, Daniel)
February 9, 2021 Filing 3 ATTORNEY Appearance for Petitioners Robert Kyle, Jo Ann Treumann by Alexander Holmes Burke (Burke, Alexander)
February 9, 2021 Filing 2 CIVIL Cover Sheet (Burke, Alexander)
February 9, 2021 Filing 1 MISCELLANEOUS CASE by Robert Kyle, Jo Ann Treumann Petition to Compel Subpoena Compliance Filing fee $ 49, receipt number 0752-17913246. (Attachments: #1 Exhibit A - Microsoft Subpoena with Proof of Service, #2 Exhibit B - Microsoft Written Objections, #3 Exhibit C - Shaikh Authorization Form, #4 Exhibit D - Correspondence)(Burke, Alexander)
February 9, 2021 CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (kl, )

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Petitioner: Jo Ann Treumann
Represented By: Alexander Holmes Burke
Represented By: Daniel J. Marovitch
Represented By: Alexander H. Burke
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Petitioner: Robert Kyle
Represented By: Alexander Holmes Burke
Represented By: Daniel J. Marovitch
Represented By: Alexander H. Burke
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Respondent: Microsoft Corporation
Represented By: Kyle Alexander Cooper
Represented By: Andrew Joseph Vaden
Represented By: Alexander Adelman Berengaut
Represented By: Daniel L. Stanner
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