Doe, Inc. v. Doe et al
Plaintiff: Doe, Inc.
Defendant: Jane Doe and John Doe
Not Classified By Court: Amazon Web Services, Inc.
Case Number: 1:2020cv00032
Filed: October 12, 2020
Court: US District Court for the Southern District of Iowa
Presiding Judge: Stephen B Jackson
Referring Judge: Stephanie M Rose
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. § 1030
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2020 Filing 48 Sealed Document by Doe, Inc.. (Fautsch, David)
November 19, 2020 Opinion or Order Filing 47 TEXT ORDER granting #46 Motion for Leave to File Under Seal. Signed by Judge Stephanie M. Rose on 11/19/2020. (NDC)
November 19, 2020 Filing 46 MOTION for Leave to File under Seal by Doe, Inc..Motions referred to Stephen B. Jackson, Jr. Responses due by 12/3/2020. (Fautsch, David)
November 16, 2020 Opinion or Order Filing 44 TEXT ORDER granting #42 Motion for Leave to File Under Seal. Signed by Judge Stephanie M. Rose on 11/16/2020. (NDC)
November 13, 2020 Filing 42 MOTION for Leave to File under Seal by Doe, Inc..Motions referred to Stephen B. Jackson, Jr. Responses due by 11/27/2020. (Fautsch, David)
November 11, 2020 Opinion or Order Filing 41 TEXT ORDER: In light of the responsive filing found at Docket #37 , the Court CONTINUES WITHOUT DATE the Motion Hearing set for November 12, 2020 at 9:00 AM. Plaintiff shall provide a status update regarding this matter by November 19, 2020. Signed by Judge Stephanie M. Rose on 11/11/2020. (mkh)
November 10, 2020 Opinion or Order Filing 39 TEXT ORDER granting #38 Motion for Leave to File Under Seal. Signed by Judge Stephanie M. Rose on 11/10/2020. (NDC)
November 10, 2020 Filing 38 MOTION for Leave to File under Seal Reply Brief by Doe, Inc..Motions referred to Stephen B. Jackson, Jr. Responses due by 11/24/2020. (Fautsch, David)
November 9, 2020 Filing 37 Sealed Document re 36 Order on Motion for Leave to File Under Seal Amazon Web Services' Response to Motion to Compel Subpoena Response and For Order To Show Cause Re Contempt Filed Under Seal 28 by Amazon Web Services. (Attachments: #1 Exhibit to Response, #2 Exhibit to Response, #3 Supplement Declaration of James E. Howard in Support of Amazon Web Services' Response to Motion to Compel Subpoena Response and for Order to Show Cause Re Contempt Filed Under Seal)(Haas, Frances)
November 9, 2020 Opinion or Order Filing 36 TEXT ORDER granting #35 Motion for Leave to File Under Seal. Signed by Judge Stephanie M. Rose on 11/9/2020. (NDC)
November 9, 2020 Filing 35 MOTION for Leave to File under Seal by Amazon Web Services.Motions referred to Stephen B. Jackson, Jr. Responses due by 11/23/2020. (Haas, Frances)
November 9, 2020 Filing 34 NOTICE of Appearance by Frances M. Haas on behalf of Amazon Web Services (Haas, Frances)
November 6, 2020 Set/Reset Hearings: Motion Hearing re 26 is set for 11/12/2020 at 09:00 AM by Phone Hearing. Counsel shall call 1-888-808-6929 and enter code 2486346. Hearing will be held before Judge Stephanie M. Rose. (mkh)
November 5, 2020 Filing 33 Sealed Document re 30 Order Proof of Service by Doe, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Fautsch, David) Modified on 11/10/2020 Linked to 26 , 28 and #29 (slg).
November 5, 2020 Opinion or Order Filing 32 TEXT ORDER granting #31 Motion for Leave to File Under Seal. Signed by Judge Stephanie M. Rose on 11/5/2020. (NDC)
November 5, 2020 Filing 31 MOTION for Leave to File under Seal Proof of Service by Doe, Inc..Motions referred to Stephen B. Jackson, Jr. Responses due by 11/19/2020. (Fautsch, David)
November 5, 2020 Opinion or Order Filing 30 TEXT ORDER: Plaintiff is directed to file proof of service of the Court's recent orders 28 and #29 on the third-party identified therein. Signed by Judge Stephanie M. Rose on 11/5/2020. (NDC)
November 5, 2020 Opinion or Order Filing 29 ORDER setting telephonic hearing for Thursday, November 12, 2020, at 9:00 a.m. central standard time. The parties identified in the Court's recently-filed Sealed Order, 28 , are required to attend. Counsel shall call 1-888-808-6929 and enter code 2486346. Signed by Judge Stephanie M. Rose on 11/5/2020. (NDC)
November 4, 2020 Opinion or Order Filing 27 TEXT ORDER granting #22 Motion for Leave to File Under Seal. Signed by Judge Stephanie M. Rose on 11/4/2020. (NDC)
November 4, 2020 Filing 25 Sealed Document re #10 Note: Counsel should download the attached summons and/or corporate disclosure packet, if applicable. In compliance with Rule 4 of the Rules of Civil Procedure for summons and Local Rule 7.1 for the disclosure statements., by Doe, Inc.. (Fautsch, David)
November 3, 2020 Opinion or Order Filing 24 TEXT ORDER granting #23 Motion for Leave to File Under Seal. Signed by Judge Stephanie M. Rose on 11/3/2020. (NDC)
November 3, 2020 Filing 23 MOTION for Leave to File under Seal by Doe, Inc..Motions referred to Stephen B. Jackson, Jr. Responses due by 11/17/2020. (Fautsch, David)
November 2, 2020 Filing 22 MOTION for Leave to File under Seal by Doe, Inc..Motions referred to Stephen B. Jackson, Jr. Responses due by 11/16/2020. (Fautsch, David)
October 29, 2020 Opinion or Order Filing 19 TEXT ORDER granting #18 Motion for Leave to File Under Seal for the reasons expressed therein. Signed by Judge Stephanie M. Rose on 10/29/2020. (NDC)
October 29, 2020 Filing 18 MOTION for Leave to File under Seal by Doe, Inc..Motions referred to Stephen B. Jackson, Jr. Responses due by 11/12/2020. (Fautsch, David)
October 26, 2020 Filing 17 TEXT Minute Entry for proceedings held before Judge Stephanie M. Rose: Telephonic Status Conference held on 10/26/2020. Mark Weinhardt, David Fautsch and Robert Uriarte appeared on behalf of Plaintiff. Status of case discussed. Time in Court: 5 Minutes. (Court Reporter Tonya Gerke.) (kmc)
October 26, 2020 Opinion or Order Filing 16 TEXT ORDER SETTING TELEPHONIC STATUS CONFERENCE: Status Conference is set for 10/26/2020 at 12:45 PM by Phone Hearing. Counsel shall call 1-888-808-6929 and enter code 2486346. Hearing will be held before Judge Stephanie M. Rose. Signed by Judge Stephanie M. Rose on 10/26/2020. (mkh)
October 16, 2020 Filing 15 Cash BOND in the amount of $ 10,000.00 posted by Doe, Inc. Copy of receipt and entry emailed to attorney Mark Weinhardt (don)
October 16, 2020 Opinion or Order Filing 14 TEXT ORDER: Consistent with the Court's previous Sealed Order, 12 , Plaintiff is instructed to make a $10,000 cash deposit into the Court's Registry with the Office of the Clerk of Court. Signed by Judge Stephanie M. Rose on 10/16/2020. (NDC)
October 15, 2020 Filing 13 TEXT Minute Entry for proceedings held before Judge Stephanie M. Rose: Telephonic Status Conference with counsel held on 10/15/2020. Mark Weinhardt, David Fautsch and Robert Uriarte appeared on behalf of Plaintiff. Status of case discussed. Time in Court: 10 Minutes. (Court Reporter Kelli Mulcahy.) (kmc)
October 15, 2020 Filing 11 NOTICE of Appearance by David N. Fautsch on behalf of Doe, Inc. (Fautsch, David)
October 13, 2020 Filing 10 Summons/Corporate Disclosure Packet Note: Counsel should download the attached summons and/or corporate disclosure packet, if applicable. In compliance with Rule 4 of the Rules of Civil Procedure for summons and Local Rule 7.1 for the disclosure statements. Corporate Disclosure Statement deadline set for plaintiff 11/2/2020. (Attachments: #1 Local Rule 7.1 Packet) (kmc)
October 13, 2020 Opinion or Order Filing 8 TEXT ORDER granting 7 Sealed Motion for the reasons expressed therein. Plaintiff may file under seal an over-length brief in support of Plaintiff's motions for expedited relief contained in 6 , along with any accompanying material. Signed by Judge Stephanie M. Rose on 10/13/2020. (NDC)
October 13, 2020 Opinion or Order Filing 5 TEXT ORDER granting #4 Motion for Leave to File Under Seal for the reasons outlined in Plaintiff's Motion and the allegations contained in the Complaint. Signed by Judge Stephanie M. Rose on 10/13/2020. (NDC)
October 13, 2020 Filing 4 MOTION for Leave to File under Seal Motion for Temporary Restraining Order & Supporting Materials by Doe, Inc..Motions referred to Stephen B. Jackson, Jr. Responses due by 10/27/2020. (Weinhardt, Mark)
October 13, 2020 Opinion or Order Filing 3 TEXT ORDER granting #2 Motion for Leave to Appear Pro Hac Vice Robert Luis Uriarte. Signed by Magistrate Judge Stephen B. Jackson, Jr on 10/13/2020. (slg)
October 12, 2020 Filing 2 MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-4270617 Fee paid in the amount of $100. by Doe, Inc.. (Weinhardt, Mark)
October 12, 2020 Filing 1 COMPLAINT for Violation of The Computer Fraud and Abuse Act against John and Jane Doe. Filing fee paid in the amount of $ 400, receipt number 0863-4270612., filed by Doe, Inc. Notice of Dismissal for lack of Service deadline set for 1/10/2021. Rule 16 Notice of Dismissal set for 1/10/2021.(Weinhardt, Mark) Modified on 10/13/2020 corrected defendants (don).

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Plaintiff: Doe, Inc.
Represented By: Mark E. Weinhardt
Represented By: David N. Fautsch
Represented By: Robert Luis Uriarte
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Defendant: Jane Doe
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Defendant: John Doe
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Not classified by court: Amazon Web Services, Inc.
Represented By: Frances M. Haas
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