Steiner et al v. eBay Inc. et al
| Ina Steiner, David Steiner and Steiner Associates, LLC |
| eBay Inc., Progressive F.O.R.C.E. Concepts, LLC, Devin Wenig, Steven Wymer, James Baugh, David Harville, Brian Gilbert, Philip Cooke, Stephanie Popp, Stephanie Stockwell, Veronica Zea, Attorney John & Jane Does, Wendy Jones and Steve Krystek |
| UNITED STATES OF AMERICA |
| 1:2021cv11181 |
| July 21, 2021 |
| US District Court for the District of Massachusetts |
| Patti B Saris |
| Douglas P Woodlock |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act |
| Both |
Docket Report
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This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.
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| Filing 293 Judge Patti B. Saris: ELECTRONIC ORDER entered granting #287 Motion for Leave to Appear Pro Hac Vice Added Trevor Templeton. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account. You must put the docket number under ADDITIONAL FILER INFORMATION on your form when registering or it will be rejected.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Geraldino-Karasek, Clarilde) |
| Filing 292 Judge Patti B. Saris: ELECTRONIC ORDER entered granting #286 Motion for Leave to Appear Pro Hac Vice Added Melissa Mills. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account. You must put the docket number under ADDITIONAL FILER INFORMATION on your form when registering or it will be rejected.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Geraldino-Karasek, Clarilde) |
| Filing 291 NOTICE by Steven Wymer (by Attorney Lon Povich) Regarding Motions for Admission Pro Hac Vice of Melissa Mills and Trevor Templeton (Povich, Lon) |
| Filing 290 Assented to MOTION to Withdraw as Attorney (by Michael J. Pineault) by Steven Wymer.(Pineault, Michael) |
| Filing 289 NOTICE of Appearance by Lon F. Povich on behalf of Steven Wymer (Povich, Lon) |
| Filing 288 RESPONSE to Motion re #273 MOTION for Protective Order filed by eBay Inc.. (Attachments: #1 Exhibit A- Revised Protective Order, #2 Exhibit B- Redline Version)(Pirozzolo, Jack) |
| Filing 287 MOTION for Leave to Appear Pro Hac Vice for admission of Trevor Templeton Filing fee: $ 125, receipt number AMADC-10122923 by Steven Wymer. (Attachments: #1 Exhibit 1)(Pineault, Michael) |
| Filing 286 MOTION for Leave to Appear Pro Hac Vice for admission of Melissa Mills Filing fee: $ 125, receipt number AMADC-10122917 by Steven Wymer. (Attachments: #1 Exhibit 1)(Pineault, Michael) |
| Filing 285 MOTION PARTIALLY RELIEVE DEFENDANTS BAUGH AND HARVILLE FROM THE CRIMINAL PROTECTIVE ORDER RELATING TO DOCUMENTS PRODUCED BY EBAY THOUGH THE GOVERNMENT by David Steiner, Ina Steiner, Steiner Associates, LLC.(Scapicchio, Rosemary) |
| Filing 284 MOTION PARTIALLY RELIEVE DEFENDANTS BAUGH AND HARVILLE FROM THE CRIMINAL PROTECTIVE ORDER RELATING TO DOCUMENTS PRODUCED BY EBAY PURSUANT TO RULE 17(C) SUBPOENA by David Steiner, Ina Steiner, Steiner Associates, LLC.(Scapicchio, Rosemary) |
| Filing 283 Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED re #282 Motion for Leave to File Reply in Support of United States' Motion for Protective Order.The Government shall file a consolidated reply addressing both Plaintiffs' and Defendants' oppositions. The reply should not exceed 10 pages and is due November 21, 2023. (Geraldino-Karasek, Clarilde) |
| Filing 282 MOTION for Leave to File Reply in Support of United States' Motion for Protective Order by UNITED STATES OF AMERICA.(Edelman, Christopher) |
| Filing 281 Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED re #279 Motion for Extension of Time to file a response to the Government's Motion for a Protective Order on behalf of all defendants. Response due by November 7, 2023.(Geraldino-Karasek, Clarilde) |
| Filing 280 Opposition re #273 MOTION for Protective Order filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 279 MOTION for Extension of Time to November 7, 2023 to file a response to the Government's Motion for a Protective Order on behalf of all defendants by eBay Inc..(Pirozzolo, Jack) |
| Filing 278 Judge Patti B. Saris: ORDER entered. PROTECTIVE ORDER. (Geraldino-Karasek, Clarilde) |
| Filing 277 Joint MOTION for Protective Order by eBay Inc.. (Attachments: #1 Exhibit A - Protective Order)(Pirozzolo, Jack) |
| Filing 276 STATEMENT OF INTEREST AND MEMORANDUM in Support re #273 MOTION for Protective Order filed by UNITED STATES OF AMERICA. Memorandum in Support Re-Docket by Court Staff to correct Docket Entry No. #273 . Memorandum in Support of Motion to be filed as a separate docket entry. (Geraldino-Karasek, Clarilde) |
| Filing 275 Judge Patti B. Saris: SCHEDULING ORDER entered. Amended Pleadings due by 2/2/2024; Fact Discovery Final Deadline to be completed by 8/15/2024; Dispositive Motions due by 9/13/2024; Oppositions due by 10/16/2024; Replies due by 11/1/2024; Sur-Replies due by 11/15/2024. MEDIATION Parties will endeavor to participate in a mediation through the open mediation session at a mutually agreeable time before February 28, 2024 but in any event, the parties commit to participate in a mediation by August 15, 2024. HEARING ON SUMMARY JUDGMENT SET FOR 12/5/2024 02:30 PM in Courtroom 19 (IN PERSON ONLY) before Judge Patti B. Saris. FINAL PRETRIAL CONFERENCE SET FOR 1/16/2025 02:30 PM in Courtroom 19 (IN PERSON ONLY ) before Judge Patti B. Saris. JURY TRIAL SET FOR 3/3/2025 08:30 AM in Courtroom 19 (IN PERSON ONLY) before Judge Patti B. Saris. SEE SCHEDULING ORDER ATTACHED FOR DETAILS.(Geraldino-Karasek, Clarilde) |
| Filing 274 Judge Patti B. Saris: ENDORSED ORDER entered ALLOWED re #272 Joint Motion for Entry of Scheduling Order and Extension of Time to File Protective Order. (Geraldino-Karasek, Clarilde) |
| Filing 273 MOTION for Protective Order by UNITED STATES OF AMERICA. (Attachments: #1 Statement of Interest and Memorandum of Law in Support of Motion for Protective Order, #2 Exhibit A: Proposed Protective Order)(Edelman, Christopher) |
| Filing 272 Joint MOTION for Entry of Scheduling Order and Extension of Time to File Protective Order by eBay Inc.. (Attachments: #1 Text of Proposed Order)(Pirozzolo, Jack) |
| Filing 271 Judge Patti B. Saris: ORDER RE: JOINT MOTION FOR ENTRY OF SCHEDULING ORDER entered.SET DEADLINES AS TO: Response due by 10/16/2023. (Geraldino-Karasek, Clarilde) |
| Filing 270 Proposed Document(s) submitted by eBay Inc.. Document received: Joint Motion for Entry of Scheduling Order. (Attachments: #1 Text of Proposed Order)(Pirozzolo, Jack) |
| Filing 269 Judge Patti B. Saris: ELECTRONIC ORDER entered Allowed re #268 Joint Motion for Extension of Time to September 25, 2023 to File a Joint Scheduling Order. (Geraldino-Karasek, Clarilde) |
| Filing 268 Joint MOTION for Extension of Time to September 25, 2023 to File a Joint Scheduling Order by eBay Inc..(Pirozzolo, Jack) |
| Filing 267 Judge Patti B. Saris: ELECTRONIC ORDER entered granting #266 Joint Motion for Extension of Time to File a Joint Scheduling Order Joint Scheduling Order due by 9/22/2023. (Geraldino-Karasek, Clarilde) |
| Filing 266 Joint MOTION for Extension of Time to September 22, 2023 to File a Joint Scheduling Order by eBay Inc..(Pirozzolo, Jack) |
| Filing 265 Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED re #264 Joint Motion for Extension of Time to File a Joint Scheduling Order. Joint Scheduling Order due by 9/21/2023. (Geraldino-Karasek, Clarilde) |
| Filing 264 Joint MOTION for Extension of Time to September 21, 2023 to File a Joint Scheduling Order by eBay Inc..(Pirozzolo, Jack) |
| Filing 263 NOTICE of Appearance by Daniel N. Marx on behalf of James Baugh (Marx, Daniel) |
| Filing 262 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #https://www.mad.uscourts.gov/caseinfo/transcripts.htm (McDonagh, Christina) |
| Filing 261 Transcript of Motion Hearing held on August 10, 2023, before Judge Patti B. Saris. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com. Redaction Request due 9/6/2023. Redacted Transcript Deadline set for 9/18/2023. Release of Transcript Restriction set for 11/14/2023. (McDonagh, Christina) |
| Filing 260 Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris: Motion to Dismiss Hearing held on 8/10/2023 by video.Motions taken under advisement. Discovery to commence while motions are pending.Parties shall file a joint statement with a proposed pretrial agenda by 9/14/2023.Summary Judgment hearing set for 12/5/2024 at 2:30 pm.Pre-trial conference set for 1/16/2025 at 2:30 pm IN PERSON. Jury trial set for 3/3/2025 at 8:30 am. (Court Reporter: Lee Marzilli at leemarz@aol.com.) (mm) |
| Filing 259 SUR-REPLY to Motion re #203 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Defendant Cooke filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 258 NOTICE of Appearance by Michael Pabian on behalf of Devin Wenig (Pabian, Michael) |
| Filing 257 RESPONSE TO COURT ORDER by eBay Inc. re 244 Order,, (Joint Proposed Agenda for August 10, 2023 Hearing on Motions to Dismiss of Defendants eBay Inc., Progressive F.O.R.C.E. Concepts, LLC, Devin Wenig, Steve Wymer, Wendy Jones, and Steve Krystek). (Pirozzolo, Jack) |
| Filing 256 REPLY to Response to #203 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Philip Cooke. (Lindberg, Christina) |
| Filing 255 REPLY to Response to #222 MOTION to Strike Extraneous Information Contained Within Defendants' Motions to Dismiss as to Defendant Wymer filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 254 REPLY to Response to #222 MOTION to Strike Extraneous Information Contained Within Defendants' Motions to Dismiss as to Defendant Wenig filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 253 REPLY to Response to #222 MOTION to Strike Extraneous Information Contained Within Defendants' Motions to Dismiss as to Defendant Jones filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 252 REPLY to Response to #222 MOTION to Strike Extraneous Information Contained Within Defendants' Motions to Dismiss filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 251 SUR-REPLY to Motion re #193 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 250 SUR-REPLY to Motion re #205 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , the Amended Complaint filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 249 SUR-REPLY to Motion re #198 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss First Amended Complaint) filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 248 SUR-REPLY to Motion re #196 MOTION to Dismiss filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 247 SUR-REPLY to Motion re #213 MOTION to Dismiss Plaintiff's Amended Complaint filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 246 SUR-REPLY to Motion re #215 MOTION to Dismiss Amended Complaint filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 245 SUR-REPLY to Motion re #207 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by eBay Inc.. (Scapicchio, Rosemary) |
| Filing 244 Judge Patti B. Saris: ELECTRONIC ORDER entered re: Motion to Dismiss hearing by VIDEO.The motion hearing scheduled for August 10, 2023 at 9:00am will focus on the motions to dismiss filed by defendants who were not named in the criminal cases (i.e., eBay Inc., Progressive F.O.R.C.E. Concepts LLC, Devin Wenig, Steven Wymer, Wendy Jones, and Steve Krystek). For each of these defendants, the Court will allocate 10 minutes of argument per side (20 minutes total). The Court ORDERS the parties to submit a proposed agenda for the hearing by August 4, 2023. The Court will take the remaining motions to dismiss under advisement and schedule a separate hearing if necessary.(mm) |
| Filing 243 REPLY to Response to #213 MOTION to Dismiss Plaintiff's Amended Complaint filed by Steve Krystek. (Holmes, Matthew) |
| Filing 242 REPLY to Response to #215 MOTION to Dismiss Amended Complaint filed by Progressive F.O.R.C.E. Concepts, LLC. (Holmes, Matthew) |
| Filing 241 REPLY to Response to #205 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , the Amended Complaint filed by Wendy Jones. (O'Connor, Andrew) |
| Filing 240 REPLY to Response to #207 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by eBay Inc.. (Pirozzolo, Jack) |
| Filing 239 REPLY to Response to #198 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss First Amended Complaint) filed by Steven Wymer. (Pineault, Michael) |
| Filing 238 REPLY to Response to #196 MOTION to Dismiss filed by Devin Wenig. (Weinberg, Martin) |
| Filing 237 REPLY to Response to #193 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Brian Gilbert. (Strojny, Jason) |
| Filing 236 Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED #234 Motion for Extension of Time to File Reply and Sur-Reply. Philip Cooke Reply due by 7/31/2023 and Sur-Reply due by 8/7/2023. (Geraldino-Karasek, Clarilde) |
| Filing 235 Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED re #233 Motion for Leave to File Replies to Defendants' Oppositions to Plaintiffs' Motion to Strike.Replies to Defendant's Wenig, Wymer, PFC and Jones' Oppositions to Plaintiffs' Motion to Strike due by July 26, 2023. (Geraldino-Karasek, Clarilde) |
| Filing 234 MOTION for Extension of Time to to File Reply and Sur-Reply by Philip Cooke.(Lindberg, Christina) |
| Filing 233 MOTION for Leave to File Replies to Defendants' Oppositions to Plaintiffs' Motion to Strike (Partially Assented to) by David Steiner, Ina Steiner, Steiner Associates, LLC.(Scapicchio, Rosemary) |
| Filing 232 Opposition re #222 MOTION to Strike Extraneous Information Contained Within Defendants' Motions to Dismiss filed by Wendy Jones. (O'Connor, Andrew) |
| Filing 231 Opposition re #222 MOTION to Strike Extraneous Information Contained Within Defendants' Motions to Dismiss filed by Steven Wymer. (Pineault, Michael) |
| Filing 230 Opposition re #222 MOTION to Strike Extraneous Information Contained Within Defendants' Motions to Dismiss filed by Progressive F.O.R.C.E. Concepts, LLC. (Holmes, Matthew) |
| Filing 229 RESPONSE to Motion re #222 MOTION to Strike Extraneous Information Contained Within Defendants' Motions to Dismiss filed by Devin Wenig. (Weinberg, Martin) |
| Filing 228 ELECTRONIC NOTICE Setting Hearing on all pending Motions to Dismiss BY VIDEO : This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the courtroom deputy of the session as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: #https://forms.mad.uscourts.gov/courtlist.html.For questions regarding access to hearings, you may refer to the general orders and public notices of the Court available on #www.mad.uscourts.gov or contact media@mad.uscourts.gov. Hearing on Motions to Dismiss is set for 8/10/2023 09:00 AM BY VIDEO before Judge Patti B. Saris. (mm) |
| Filing 227 Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING Motions for Leave to File Replies and Sur-Replies. The Court will allow each Defendant to file a Reply Brief in support of their motion to dismiss. Each Reply Brief should not exceed 10 pages and should be filed by July 12, 2023. The Court will allow Plaintiffs to file separate Sur-Reply Briefs in response to each Reply Brief. The Sur-Replies will not be consolidated. Each Sur-Reply Brief should not exceed 10 pages and should be filed by July 26, 2023. Counsel using the Electronic Case Filing System should file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order) - in the caption of the document. (Geraldino-Karasek, Clarilde) |
| Filing 226 MOTION for Leave to File a Reply Brief in Support of eBay Inc.'s Partial Motion to Dismiss by eBay Inc..(Pirozzolo, Jack) |
| Filing 225 MOTION for Leave to File Defendant Wendy Jones's Motion for Leave to File 10-Page Reply by Wendy Jones.(O'Connor, Andrew) |
| Filing 224 MOTION for Leave to File 10-Page Reply to Plaintiffs' Consolidated Opposition to Motion to Dismiss by Steven Wymer.(Pineault, Michael) |
| Filing 223 MOTION for Leave to File 10-Page Reply by Devin Wenig.(Weinberg, Martin) |
| Filing 222 MOTION to Strike Extraneous Information Contained Within Defendants' Motions to Dismiss by David Steiner, Ina Steiner, Steiner Associates, LLC.(Scapicchio, Rosemary) |
| Filing 221 Opposition re #205 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , the Amended Complaint, #215 MOTION to Dismiss Amended Complaint, #213 MOTION to Dismiss Plaintiff's Amended Complaint, #207 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #193 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #203 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #217 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #210 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #196 MOTION to Dismiss , #198 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss First Amended Complaint), #209 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support of Motion to Dismiss filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 220 Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING #219 ASSENTED TO Motion for Extension of Time to File Consolidated Opposition to Motions to Dismiss First Amended Complaint by David Steiner, Ina Steiner, Steiner Associates, LLC.Consolidated Opposition due on or before June 12, 2023. (MM) |
| Filing 219 Assented to MOTION for Extension of Time and to File Consolidated Opposition to Motions to Dismiss First Amended Complaint by David Steiner, Ina Steiner, Steiner Associates, LLC.(Scapicchio, Rosemary) |
| Filing 218 MEMORANDUM in Support re #217 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by James Baugh. (Fick, William) |
| Filing 217 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by James Baugh.(Fick, William) |
| Filing 216 MEMORANDUM in Support re #215 MOTION to Dismiss Amended Complaint filed by Progressive F.O.R.C.E. Concepts, LLC. (Weigand, Tory) |
| Filing 215 MOTION to Dismiss Amended Complaint by Progressive F.O.R.C.E. Concepts, LLC.(Weigand, Tory) |
| Filing 214 MEMORANDUM in Support re #213 MOTION to Dismiss Plaintiff's Amended Complaint filed by Steve Krystek. (Weigand, Tory) |
| Filing 213 MOTION to Dismiss Plaintiff's Amended Complaint by Steve Krystek.(Weigand, Tory) |
| Filing 211 MEMORANDUM in Support re #210 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Stephanie Popp. (Deal, Alexandra) |
| Filing 210 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Stephanie Popp.(Deal, Alexandra) |
| Filing 212 MEMORANDUM in Support re #209 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Stephanie Stockwell. Re-Docket by Court Staff. Please note Memorandum in Support is to be filed as a separate docket entry. (Geraldino-Karasek, Clarilde) |
| Filing 209 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Stephanie Stockwell.(Shifman, Gail) (Main Document 209 replaced on 4/27/2023 to remove and re-docket memorandum in support as a separate docket entry. See Docket No. #212 . ) (Geraldino-Karasek, Clarilde). |
| Filing 208 MEMORANDUM in Support re #207 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by eBay Inc.. (Pirozzolo, Jack) |
| Filing 207 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by eBay Inc..(Pirozzolo, Jack) |
| Filing 206 MEMORANDUM in Support re #205 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , the Amended Complaint filed by Wendy Jones. (O'Connor, Andrew) |
| Filing 205 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , the Amended Complaint by Wendy Jones.(O'Connor, Andrew) |
| Filing 204 MEMORANDUM in Support re #203 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Philip Cooke. (Lindberg, Christina) |
| Filing 203 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Philip Cooke.(Lindberg, Christina) |
| Filing 202 Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING #195 Motion for Extension of Time to April 28, 2023 to File Answer or Other Responsive Pleading (unopposed) by James Baugh.James Baugh Answer/Responsive Pleading due by 4/28/2023 (MM) |
| Filing 201 Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING #192 Motion for Extension of Time to 4/28/2023 to file a Responsive Pleading to Plaintiiffs Amended ComplaintPFC & Krystek's RESPONSE DUE BY 4/28/2023 (MM) |
| Filing 200 AFFIDAVIT in Support re #198 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss First Amended Complaint) (Declaration of Caz Hashemi) filed by Steven Wymer. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pineault, Michael) |
| Filing 199 MEMORANDUM in Support re #198 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss First Amended Complaint) filed by Steven Wymer. (Pineault, Michael) |
| Filing 198 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion to Dismiss First Amended Complaint) by Steven Wymer.(Pineault, Michael) |
| Filing 197 MEMORANDUM in Support re #196 MOTION to Dismiss filed by Devin Wenig. (Lowell, Abbe) |
| Filing 196 MOTION to Dismiss by Devin Wenig.(Lowell, Abbe) |
| Filing 195 MOTION for Extension of Time to April 28, 2023 to File Answer or Other Responsive Pleading (unopposed) by James Baugh.(Fick, William) |
| Filing 194 MEMORANDUM in Support re #193 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Brian Gilbert. (Brooks, Douglas) |
| Filing 193 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Brian Gilbert.(Brooks, Douglas) |
| Filing 192 MOTION for Extension of Time to 4/28/23 to for Filing of Responsive Pleading to Plaintiff's Complaint UNOPPOSED by Progressive F.O.R.C.E. Concepts, LLC, Steve Krystek.(Holmes, Matthew) |
| Filing 191 ANSWER to #176 Amended Complaint by David Harville.(Gelb, Daniel) |
| Filing 190 Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING #188 Joint Motion for Extension of Time to file an Answer the Amended Complaint to April 24, 2023 Stephanie Stockwell response/ answer due 4/24/2023. |
| Filing 189 Judge Patti B. Saris: ELECTRONIC ORDER entered Granting #187 Motion for Extension of Time to 04/28/2023 to File Answer or otherwise response to the Amended ComplanitAnswer due by Stephanie Popp on 4/28/2022 |
| Filing 188 Assented to MOTION for Extension of Time to April 24, 2023 to File Answer re #176 Amended Complaint by Stephanie Stockwell.(Shifman, Gail) |
| Filing 187 MOTION for Extension of Time to 04/28/2023 to File Answer by Stephanie Popp.(Deal, Alexandra) Modified on 4/20/2023 to correct filing event used, docket text (McManus, Caetlin). |
| Filing 186 Notice of Service of Process filed by David Steiner, Ina Steiner, Steiner Associates, LLC. Individual(s)/Entities served: Steven Krystek. (Scapicchio, Rosemary) |
| Filing 185 AFFIDAVIT OF SERVICE Executed by David Steiner, Ina Steiner, Steiner Associates, LLC. Wendy Jones served on 3/8/2023, answer due 3/29/2023. Acknowledgement filed by David Steiner; Ina Steiner; Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 184 Judge Patti B. Saris: ENDORSED ORDER entered ALLOWED re #182 Assented to Motion for Extension of Time to Respond to Plaintiffs' Amended Complaint Pursuant to a Uniform Briefing Schedule Governing Defendants by Wendy Jones. Answer due by 4/21/2023. (Geraldino-Karasek, Clarilde) |
| Filing 183 Judge Patti B. Saris: ORDER entered pursuant to 28 U.S.C. 455(a). OBJECTIONS due by 3/24/2023.(Geraldino-Karasek, Clarilde) |
| Filing 182 Assented to MOTION for Extension of Time to April 21, 2023 to Respond to Plaintiffs' Amended Complaint Pursuant to a Uniform Briefing Schedule Governing Defendants by Wendy Jones.(O'Connor, Brien) |
| Filing 181 NOTICE of Appearance by Andrew O'Connor on behalf of Wendy Jones (O'Connor, Andrew) |
| Filing 180 NOTICE of Appearance by Brien T. O'Connor on behalf of Wendy Jones (O'Connor, Brien) |
| Filing 179 RESET DEADLINES AS TO : Response to #176 AMENDED COMPLAINT against All Defendants, due by 4/21/2023.(Geraldino-Karasek, Clarilde) |
| Filing 178 Judge Patti B. Saris: ENDORSED ORDER entered #177 Motion for Extension of Time to Respond to Amended Complaint, Exceed Page Limits, and File a Reply Brief Pursuant to a Uniform Briefing Schedule Governing Defendants." The Court allows the motion to extend the deadline to respond to April 21, 2023. The Court denies the motion to exceed page limits." (Geraldino-Karasek, Clarilde) |
| Filing 177 MOTION for Extension of Time to Respond to Amended Complaint, Exceed Page Limits, and File a Reply Brief Pursuant to a Uniform Briefing Schedule Governing Defendants (Unopposed) by eBay Inc..(Pirozzolo, Jack) |
| Filing 176 AMENDED COMPLAINT against All Defendants, filed by David Steiner, Ina Steiner, Steiner Associates, LLC.(Scapicchio, Rosemary) |
| Filing 175 NOTICE of Withdrawal of Appearance by Kristen S. Scammon (Scammon, Kristen) |
| Filing 174 NOTICE of Appearance by Michael S. Day, I on behalf of Veronica Zea (Day, Michael) |
| Filing 173 Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING #172 Motion For Extension of Time to File an Amended Complaint - filed by David Steiner, Ina Steiner, Steiner Associates, LLC Allowed with respect to the extension of time to file an Amended ComplaintAmended Complaint shall be filed on or before 3/1/2023 |
| Filing 172 First MOTION for Reconsideration of Court's Order Denying Request for Motion for Limited Discovery and Motion For Extension of Time to File an Amended Complaint by David Steiner, Ina Steiner, Steiner Associates, LLC.(Scapicchio, Rosemary) |
| Filing 171 Judge Patti B. Saris: ENDORSED ORDER entered DENIED re #170 Motion for Discovery and Incorporated Memorandum of Law, and for an Extension of the Deadline to File an Amended Complaint.(Geraldino-Karasek, Clarilde) |
| Filing 170 MOTION for Discovery and Incorporated Memorandum of Law, and for an Extension of the Deadline to File an Amended Complaint by David Steiner, Ina Steiner, Steiner Associates, LLC. (Attachments: #1 Appendix)(Scapicchio, Rosemary) |
| Filing 169 ELECTRONIC NOTICE of Case RE-Assignment of the Magistrate Judge. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Paul G. Levenson. (Finn, Mary) |
| Filing 168 ELECTRONIC NOTICE of Reassignment. Judge Patti B. Saris added. Judge Douglas P. Woodlock no longer assigned to case. (Finn, Mary) |
| Filing 167 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered. Order Regarding Pending Motions to Dismiss and Consent Transfer. Pending before this Court is a collection of motions to dismiss for failure to state a claim [Dkt Nos. #79 , #81 , #83 , #88 , #89 , #93 , #98 (and also to dismiss for lack of jurisdiction), #101 , #102 , #106 , #118 (as to counterclaim of defendant Baugh)]. As a result of the successive guilty pleas by various of the defendants in criminal proceedings against them, Plaintiffs have been permitted leave to supplement the currently operative initial complaint [Dkt. No. #1 ] that commenced this action on July 21, 2021, with materials from those criminal cases and to file a consolidated response [Dkt No. #159 ] to the various supplemental reply materials Defendants have filed. The consequence of the successive filings of these supplemental - albeit current - materials is that a) the allegations of the currently operative initial complaint - filed well before the effective conclusion of all of the parallel criminal litigation - have been obscured by a massive accumulation of paper that does not provide a simple, concise and direct statement of currently plausible claims and counterclaims, see Fed. R. Civ. P. 8(d)(1); those allegations cannot be said any longer to be plain and c) Plaintiffs allegations would undoubtedly benefit from careful reconsideration for purposes of specific reframing and focus on whether there is a likelihood that current case law and factual circumstances would support the variety of separate claims initially made in the way they were. Plaintiffs are entitled to state their claims in light of the current development of litigation bearing on their civil case before motion to dismiss practice is completed. Plaintiffs will be afforded that opportunity through the filing of an amended complaint on or before February 15, 2023. In the interim, the currently outstanding motions to dismiss are hereby DENIED without prejudice to reassertion if no such amended complaint is timely filed by Plaintiffs.In the interests of justice and to further the efficient performance of the business of this court, after consultation with Chief Judge Saylor and Judge Saris, I hereby direct the transfer of this case to Judge Saris, with her consent, pursuant to Local Rule 40.1(i)(1). (a district judge may,... with respect to civil cases only,... transfer the case to another district judge, if the other judge consents to the transfer.)(McManus, Caetlin) |
| Filing 166 Judge Douglas P. Woodlock: ORDER entered re #165 Status Report filed by UNITED STATES OF AMERICA.(Beatty, Barbara) |
| Filing 165 STATUS REPORT by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Edelman, Christopher) |
| Filing 164 STATUS REPORT by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 163 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #162 MOTION to Provide Sealed Filing to the United States. (McManus, Caetlin) |
| Filing 162 MOTION to Provide Sealed Filing to the United States by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Edelman, Christopher) |
| Filing 161 STATUS REPORT by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Edelman, Christopher) |
| Filing 160 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #158 MOTION for Leave to File Response (Corrected) ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (McManus, Caetlin) |
| Filing 159 RESPONSE to Motion re #89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #83 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #79 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Leave to file granted October 27, 2022) filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 158 MOTION for Leave to File Response (Corrected) by David Steiner, Ina Steiner, Steiner Associates, LLC. (Attachments: #1 Exhibit)(Scapicchio, Rosemary) |
| Filing 157 Judge Douglas P. Woodlock: ELECTRONIC ORDER granting #156 Plaintiffs' Motion for Leave to File Consolidated Response to Defendants' Supplemental Reply in Support of Motions to Dismiss; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Beatty, Barbara) |
| Filing 156 MOTION for Leave to File Consolidated Response by David Steiner, Ina Steiner, Steiner Associates, LLC. (Attachments: #1 Exhibit)(Scapicchio, Rosemary) |
| Filing 155 Supplemental REPLY to Response to #83 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Steven Wymer. (Hashemi, Caz) |
| Filing 154 Judge Douglas P. Woodlock: ELECTRONIC ORDER granting #153 Defendant Steve Wymer's Motion for Leave to File Supplemental Reply in Support of His Motion to Dismiss; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Beatty, Barbara) |
| Filing 153 MOTION for Leave to File (Defendant Steve Wymer's Motion for Leave to File a Supplemental Reply in Support of His Motion to Dismiss) by Steven Wymer. (Attachments: #1 Exhibit 1)(Pineault, Michael) |
| Filing 152 Supplemental REPLY to Response to #89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by eBay Inc.. (Pirozzolo, Jack) |
| Filing 151 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #143 Motion for Joinder; granting #150 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Woodlock, Douglas) |
| Filing 150 MOTION for Leave to File Supplemental Reply to Plaintiffs' Supplemental Opposition by eBay Inc.. (Attachments: #1 Exhibit A - Defendant eBay Inc.'s Supplemental Reply)(Pirozzolo, Jack) |
| Filing 149 Supplemental REPLY to Response to #79 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Devin Wenig. (Lowell, Abbe) |
| Filing 148 Judge Douglas P. Woodlock: ELECTRONIC ORDER granting #147 MOTION for Leave to File a Supplemental Reply in Support of Motion to Dismiss by Devin Wenig; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Beatty, Barbara) |
| Filing 147 MOTION for Leave to File a Supplemental Reply in Support of Motion to Dismiss by Devin Wenig. (Attachments: #1 Exhibit A)(Lowell, Abbe) |
| Filing 146 Supplemental Opposition re #89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #83 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #88 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #93 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #102 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Supporting Memorandum of Law, #98 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Lack of Jurisdiction, #79 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #101 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM & Memorandum In Support, #106 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Scapicchio, Rosemary) Main Document and Exhibits A and C unsealed per #166 on 12/20/2022 (Beatty, Barbara). (Additional attachment(s) added on 1/3/2023: #4 Exhibit B, Redacted (SEALED)) (McManus, Caetlin). |
| Filing 145 Judge Douglas P. Woodlock: ELECTRONIC ORDER granting #144 Motion to Supplement Plaintiff's Consolidated Opposition to Defendants' Motion to Dismiss. Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Beatty, Barbara) |
| Filing 144 MOTION for Leave to File Supplement to Plaintiffs' Consolidated Opposition to Defendants' Motions to Dismiss by David Steiner, Ina Steiner, Steiner Associates, LLC.(Scapicchio, Rosemary) |
| Filing 143 Assented to MOTION for Joinder in Joint Reply of Defendants EBAY Inc., Wenig, Wymer, Cooke, Baugh, Popp & Gilbert in Support of their Respective Motions to Dismiss ECF 138 by Stephanie Stockwell.(Shifman, Gail) |
| Filing 142 REPLY to Response to #79 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (CORRECTED) filed by Devin Wenig. (Lowell, Abbe) |
| Filing 141 REPLY to Response to #83 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #79 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Philip Cooke. (Lowell, Abbe) |
| Filing 140 REPLY to Response to #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Philip Cooke. (Lindberg, Christina) |
| Filing 139 REPLY to Response to #79 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Devin Wenig. (Lowell, Abbe) |
| Filing 138 Joint REPLY to Response to #89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #83 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #88 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #98 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Lack of Jurisdiction, #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #79 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #101 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM & Memorandum In Support, #93 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #102 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Supporting Memorandum of Law filed by eBay Inc.. (Pirozzolo, Jack) |
| Filing 137 REPLY to Response to #88 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Brian Gilbert. (Brooks, Douglas) |
| Filing 136 REPLY to Response to #83 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Steven Wymer. (Pineault, Michael) |
| Filing 135 REPLY to Response to #89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by eBay Inc.. (Pirozzolo, Jack) |
| Filing 134 REPLY to Response to #118 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM /Motion to Dismiss Cross-Complaint of Defendant Jim Baugh filed by eBay Inc.. (Pirozzolo, Jack) |
| Filing 133 RESPONSE to Motion re #98 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Lack of Jurisdiction filed by Progressive F.O.R.C.E. Concepts, LLC. (Weigand, Tory) |
| Filing 132 NOTICE of Withdrawal of Appearance by Susan G. Winkler for Defendant Philip Cooke (Winkler, Susan) |
| Filing 131 Judge Douglas P. Woodlock: ELECTRONIC ORDER granting #130 Defendant Ebay Inc.'s Motion for Leave to File Reply to Defendant Jim Baugh's Opposition to Motion to Dismiss; Counsel using the Electronic Case Filing System should now file within three (3) business days the reply memorandum for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Beatty, Barbara) |
| Filing 130 MOTION for Leave to File Reply to Defendant Jim Baugh's Opposition to Motion to Dismiss (Unopposed) by eBay Inc..(Pirozzolo, Jack) |
| Filing 129 Opposition re #118 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM /Motion to Dismiss Cross-Complaint of Defendant Jim Baugh filed by James Baugh. (Barsky, Amy) |
| Filing 128 NOTICE of Appearance by Daniel J. Feith on behalf of eBay Inc. (Feith, Daniel) |
| Filing 127 Judge Douglas P. Woodlock: ELECTRONIC PROCEDURAL ORDER RE REPLY BRIEFS IN SUPPORT OF MOTIONS TO DISMISS - Defendants shall coordinate their efforts to streamline the content of their respective reply briefs in support of the pending Motions to Dismiss. In any event, each individual reply brief shall be limited to no more than five (5) pages, shall not be redundant of the separate partys respective brief in support of the motion to dismiss or of any reply brief filed by any co-defendant, and address only matters raised in plaintiffs opposition which were not reasonably foreseeable when that partys initial brief in support of the motion to dismiss was filed. Should the partys propose to file any joint briefing treating any one or more of the issues applicable to more than one party, the parties joint submission(s) shall be limited to no more than twenty (20) pages total and shall be subject to the other general limitations as to individual party reply briefs set forth in the previous sentences. Any and all reply briefs shall be filed no later than Friday, June 24, 2022. (Beatty, Barbara) |
| Filing 126 MOTION for Extension of Time to 6/24/2022 to File Response/Reply and to Exceed Page Limits (Unopposed) by Philip Cooke.(Lindberg, Christina) |
| Filing 125 MOTION for Extension of Time to June 24, 2022 to File Response/Reply and to Exceed Page Limits (Unopposed) by Steven Wymer.(Pineault, Michael) |
| Filing 124 MOTION for Extension of Time to June 24, 2022 to File Response/Reply and to Exceed Page Limits (Unopposed) by eBay Inc..(Pirozzolo, Jack) |
| Filing 123 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #121 Motion for Leave to Appear Pro Hac Vice Added Daniel J. Feith. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (McManus, Caetlin) |
| Filing 122 MOTION for Leave to File a 20-Page Reply Brief on June 24, 2022 (as to Which Plaintiffs Take No Position) by Devin Wenig.(Tauber, Andrew) |
| Filing 121 MOTION for Leave to Appear Pro Hac Vice for admission of Daniel J. Feith Filing fee: $ 100, receipt number AMADC-9341911 by eBay Inc.. (Attachments: #1 Certificate of Daniel J. Feith)(Pirozzolo, Jack) |
| Filing 120 AFFIDAVIT of Kathryn L. Alessi in Support re #118 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM /Motion to Dismiss Cross-Complaint of Defendant Jim Baugh filed by eBay Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Alessi, Kathryn) |
| Filing 119 MEMORANDUM in Support re #118 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM /Motion to Dismiss Cross-Complaint of Defendant Jim Baugh filed by eBay Inc.. (Pirozzolo, Jack) |
| Filing 118 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM /Motion to Dismiss Cross-Complaint of Defendant Jim Baugh by eBay Inc..(Pirozzolo, Jack) |
| Filing 117 Opposition re #89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #83 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #88 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #98 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Lack of Jurisdiction, #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #79 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #101 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM & Memorandum In Support, #93 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #102 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Supporting Memorandum of Law filed by David Steiner, Ina Steiner, Steiner Associates, LLC. (Attachments: #1 Appendix)(Scapicchio, Rosemary) |
| Filing 116 NOTICE of Appearance by Jillise M. McDonough on behalf of Steiner Associates, LLC (McDonough, Jillise) |
| Filing 115 STATUS REPORT / JOINT STATUS REPORT OF PLAINTIFFS AND EBAY INC. by eBay Inc.. (Pirozzolo, Jack) |
| Filing 114 Judge Douglas P. Woodlock: ELECTRONIC ORDER granting #113 Plaintiff's Motion to Extend Time to File Consolidated Opposition to Defendants' Motions to Dismiss until May 23, 2022. (Beatty, Barbara) |
| Filing 113 MOTION for Extension of Time to File Consolidated Opposition to Defendants' Motions to Dismiss by David Steiner, Ina Steiner, Steiner Associates, LLC.(Scapicchio, Rosemary) |
| Filing 112 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #108 Motion to Stay for no more than 90 days. The parties shall provide a status report no later than May 16, 2022 regarding the success vel non of efforts to resolve this matter in whole or in part. (Woodlock, Douglas) |
| Filing 111 RESPONSE to Motion re #108 Joint MOTION to Stay Proceedings by Plaintiffs and filed by James Baugh. (Fick, William) |
| Filing 110 CROSSCLAIM against eBay Inc., filed by James Baugh.(Fick, William) |
| Filing 109 Judge Douglas P. Woodlock: ELECTRONIC PROCEDURAL ORDER - Defendant James Baugh shall file his opposition to the #108 Joint Motion of Plaintiffs and eBay to Stay Proceedings no later than Friday, February 4, 2022. (Beatty, Barbara) |
| Filing 108 Joint MOTION to Stay Proceedings by Plaintiffs and by eBay Inc..(Pirozzolo, Jack) |
| Filing 107 MEMORANDUM of Points and Authorities in Support re #106 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Veronica Zea. (McManus, Caetlin) |
| Filing 106 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Veronica Zea. (Attachments: #1 Certificate of Service)(Ubhaus, Frank) Modified on 1/10/2022 to remove Memorandum in Support and Docket Separately, see #107 according to Local Rule 7.1(b)(1) (McManus, Caetlin). |
| Filing 105 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #104 Motion for Leave to Appear Pro Hac Vice Added Frank R. Ubhaus. Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at # https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. (McManus, Caetlin) |
| Filing 104 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Frank R. Ubhaus Filing fee: $ 100, receipt number AMADC-9116612 by Veronica Zea. (Attachments: #1 Exhibit A)(Scammon, Kristen) |
| Filing 103 NOTICE of Appearance by Kristen S. Scammon on behalf of Veronica Zea (Scammon, Kristen) |
| Filing 102 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Supporting Memorandum of Law by Stephanie Popp. (Attachments: #1 Supplement Memorandum in Support of Motion to Dismiss)(Deal, Alexandra) |
| Filing 101 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM & Memorandum In Support by Stephanie Stockwell.(Shifman, Gail) |
| Filing 100 Judge Douglas P. Woodlock: ELECTRONIC ORDER granting #96 Amended MOTION for Extension of Time and to File Consolidated Opposition to Motions to Dismiss until 1/31/2022 and finding as moot #95 Motion for Extension of Time to File the same. (Beatty, Barbara) |
| Filing 99 MEMORANDUM in Support re #98 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Lack of Jurisdiction filed by Progressive F.O.R.C.E. Concepts, LLC. (Weigand, Tory) |
| Filing 98 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Lack of Jurisdiction by Progressive F.O.R.C.E. Concepts, LLC.(Weigand, Tory) |
| Filing 97 WAIVER OF SERVICE Returned Executed by David Steiner. Veronica Zea waiver sent on 11/3/2021, answer due 1/3/2022. (Scapicchio, Rosemary) |
| Filing 96 Amended MOTION for Extension of Time and to File Consolidated Opposition to Motions to Dismiss by David Steiner, Ina Steiner, Steiner Associates, LLC.(Scapicchio, Rosemary) |
| Filing 95 Assented to MOTION for Extension of Time and to File Consolidated Opposition to Motions to Dismiss by David Steiner, Ina Steiner, Steiner Associates, LLC.(Scapicchio, Rosemary) |
| Filing 94 MEMORANDUM in Support re #93 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by James Baugh. (Fick, William) (Main Document 94 replaced on 11/5/2021) (Beatty, Barbara). |
| Filing 93 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by James Baugh.(Fick, William) |
| Filing 92 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #91 Assented to MOTION for Extension of Time to November 5, 2021 to File Answer or other responsive pleading James Baugh answer due 11/5/2021. (McManus, Caetlin) |
| Filing 91 Assented to MOTION for Extension of Time to November 5, 2021 to File Answer or other responsive pleading by James Baugh.(Fick, William) |
| Filing 90 MEMORANDUM in Support re #89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by eBay Inc.. (Pirozzolo, Jack) |
| Filing 89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by eBay Inc..(Pirozzolo, Jack) |
| Filing 88 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Brian Gilbert. (Attachments: #1 Memorandum of Law)(Conrad, Mark) |
| Filing 87 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #78 Assented to MOTION for Extension of Time to November 29, 2021 to File Answer Stephanie Stockwell answer due 11/29/2021. (McManus, Caetlin) |
| Filing 86 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #76 Motion for Extension of Time to Answer re #76 Assented to MOTION for Extension of Time to November 12, 2021 to File Answer File Excess Pages, File Reply and to Extend Response Deadline Progressive F.O.R.C.E. Concepts, LLC answer due 11/12/2021. (McManus, Caetlin) |
| Filing 85 AFFIDAVIT in Support re #83 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Declaration of Caz Hashemi) filed by Steven Wymer. (Attachments: #1 Exhibit A)(Pineault, Michael) |
| Filing 84 MEMORANDUM in Support re #83 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Steven Wymer. (Pineault, Michael) |
| Filing 83 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Steven Wymer.(Pineault, Michael) |
| Filing 82 MEMORANDUM in Support re #81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Philip Cooke. (Lindberg, Christina) |
| Filing 81 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Philip Cooke.(Lindberg, Christina) |
| Filing 80 Defendant David Harvilles Answer To Complaint ANSWER to #1 Complaint, by David Harville.(Gelb, Daniel) |
| Filing 79 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Devin Wenig. (Attachments: #1 Memorandum of Law)(Weinberg, Martin) |
| Filing 78 Assented to MOTION for Extension of Time to November 29, 2021 to File Answer by Stephanie Stockwell.(Shifman, Gail) |
| Filing 77 NOTICE of Appearance by Jason M. Strojny on behalf of Brian Gilbert (Strojny, Jason) |
| Filing 76 Assented to MOTION for Extension of Time to November 12, 2021 to File Answer File Excess Pages, File Reply and to Extend Response Deadline by Progressive F.O.R.C.E. Concepts, LLC.(Holmes, Matthew) |
| Filing 75 NOTICE of Appearance by Mark Conrad on behalf of Brian Gilbert (Conrad, Mark) |
| Filing 74 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #72 MOTION for Leave to File Excess Pages, MOTION for Extension of Time to October 29, 2021 to File Answer, MOTION for Leave to File Reply Brief by Brian Gilbert.; Brian Gilbert answer due 10/29/2021.; Counsel using the Electronic Case Filing System should now file the documents for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (McManus, Caetlin) |
| Filing 73 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #70 Second MOTION for Extension of Time to 11/29/2021 to File Answer or Other Responsive Pleading Stephanie Popp answer due 11/29/2021. (McManus, Caetlin) |
| Filing 72 MOTION for Leave to File Excess Pages , MOTION for Extension of Time to October 29, 2021 to File Answer , MOTION for Leave to File Reply Brief by Brian Gilbert.(Brooks, Douglas) |
| Filing 71 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #69 MOTION for Leave to File Excess Pages, to File Reply Brief, and to Extend Response Deadline to October 29, 2021 (Unopposed) Philip Cooke answer due 10/29/2021. (McManus, Caetlin) |
| Filing 70 Second MOTION for Extension of Time to 11/29/2021 to File Answer or Other Responsive Pleading by Stephanie Popp.(Deal, Alexandra) |
| Filing 69 MOTION for Leave to File Excess Pages , to File Reply Brief, and to Extend Response Deadline to October 29, 2021 (Unopposed) by Philip Cooke.(Lindberg, Christina) Modified on 10/26/2021 to correct filing event used by attorney (McManus, Caetlin). |
| Filing 68 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #66 MOTION to (A) Exceed Page Limits, (B) File a Reply Brief, and (C) File Response to Complaint by October 29, 2021 (Unopposed) Steven Wymer answer due 10/29/2021. (McManus, Caetlin) |
| Filing 67 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #65 MOTION to (A) Exceed Page Limits, (B) File a Reply Brief, and (C) File Response to Complaint by October 29, 2021 (Unopposed) eBay Inc. answer due 10/29/2021. (McManus, Caetlin) |
| Filing 66 MOTION to (A) Exceed Page Limits, (B) File a Reply Brief, and (C) File Response to Complaint by October 29, 2021 (Unopposed) by Steven Wymer.(Pineault, Michael) Modified on 10/22/2021 to correct filing event type used by attorney (McDonagh, Christina). |
| Filing 65 MOTION to (A) Exceed Page Limits, (B) File a Reply Brief, and (C) File Response to Complaint by October 29, 2021 (Unopposed) by eBay Inc..(Pirozzolo, Jack) Modified on 10/22/2021 to correct filing event type used by attorney (McDonagh, Christina). |
| Filing 64 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #63 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (McManus, Caetlin) |
| Filing 63 Assented to MOTION for Leave to File 35-Page Memorandum in Support of Motion to Dismiss by Devin Wenig.(Weinberg, Martin) |
| Filing 62 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #61 MOTION for Extension of Time to October 29, 2021 to File Answer or Other Responsive Pleading. Stephanie Popp answer due 10/29/2021. (McManus, Caetlin) |
| Filing 61 MOTION for Extension of Time to October 29, 2021 to File Answer or Other Responsive Pleading by Stephanie Popp.(Deal, Alexandra) |
| Filing 60 NOTICE of Appearance by Alexandra H. Deal on behalf of Stephanie Popp (Deal, Alexandra) |
| Filing 59 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #57 Assented to MOTION for Extension of Time to October 29, 2021 to File Answer or other responsive pleading James Baugh answer due 10/29/2021. (McManus, Caetlin) |
| Filing 58 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #42 Assented to MOTION for Extension of Time to October 28, 2021 to File Answer re #1 Complaint, Brian Gilbert answer due 10/28/2021. (McManus, Caetlin) |
| Filing 57 Assented to MOTION for Extension of Time to October 29, 2021 to File Answer or other responsive pleading by James Baugh.(Fick, William) |
| Filing 56 NOTICE of Appearance by William W. Fick on behalf of James Baugh (Fick, William) |
| Filing 55 AFFIDAVIT OF SERVICE Executed by David Steiner, Ina Steiner, Steiner Associates, LLC. Stephanie Stockwell served on 8/18/2021, answer due 10/28/2021. Acknowledgement filed by David Steiner; Ina Steiner; Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 54 AFFIDAVIT OF SERVICE Executed by David Steiner, Ina Steiner, Steiner Associates, LLC. Stephanie Popp served on 9/21/2021, answer due 10/12/2021. Acknowledgement filed by David Steiner; Ina Steiner; Steiner Associates, LLC. (Scapicchio, Rosemary) |
| Filing 53 WAIVER OF SERVICE Returned Executed by David Steiner, Ina Steiner, Steiner Associates, LLC. Steven Wymer waiver sent on 8/6/2021, answer due 10/28/2021. (Scapicchio, Rosemary) |
| Filing 52 WAIVER OF SERVICE Returned Executed by David Steiner, Ina Steiner, Steiner Associates, LLC. Devin Wenig waiver sent on 7/30/2021, answer due 10/28/2021. (Scapicchio, Rosemary) |
| Filing 51 WAIVER OF SERVICE Returned Executed by David Steiner, Ina Steiner, Steiner Associates, LLC. Progressive F.O.R.C.E. Concepts, LLC waiver sent on 7/30/2021, answer due 10/29/2021. (Scapicchio, Rosemary) |
| Filing 50 WAIVER OF SERVICE Returned Executed by David Steiner, Ina Steiner, Steiner Associates, LLC. David Harville waiver sent on 7/30/2021, answer due 10/28/2021. (Scapicchio, Rosemary) |
| Filing 49 WAIVER OF SERVICE Returned Executed by David Steiner, Ina Steiner, Steiner Associates, LLC. Brian Gilbert waiver sent on 7/30/2021, answer due 9/28/2021. (Scapicchio, Rosemary) |
| Filing 48 WAIVER OF SERVICE Returned Executed by David Steiner, Ina Steiner, Steiner Associates, LLC. eBay Inc. waiver sent on 7/30/2021, answer due 10/28/2021. (Scapicchio, Rosemary) |
| Filing 47 WAIVER OF SERVICE Returned Executed by David Steiner, Ina Steiner, Steiner Associates, LLC. Philip Cooke waiver sent on 7/30/2021, answer due 10/28/2021. (Scapicchio, Rosemary) |
| Filing 46 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #44 Motion for Leave to Appear Pro Hac Vice Added Miranda Kane. Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at # https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. (McManus, Caetlin) |
| Filing 45 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #43 Motion for Leave to Appear Pro Hac Vice Added Mark R. Conrad. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (McManus, Caetlin) |
| Filing 44 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Miranda Kane Filing fee: $ 100, receipt number AMADC-8975618 by Brian Gilbert. (Attachments: #1 Exhibit A - Certification)(Brooks, Douglas) |
| Filing 43 MOTION for Leave to Appear Pro Hac Vice for admission of Mark R. Conrad Filing fee: $ 100, receipt number AMADC-8975614 by Brian Gilbert. (Attachments: #1 Exhibit A - Certification)(Brooks, Douglas) |
| Filing 42 Assented to MOTION for Extension of Time to October 28, 2021 to File Answer re #1 Complaint, by Brian Gilbert.(Brooks, Douglas) |
| Filing 41 NOTICE of Appearance by Douglas S. Brooks on behalf of Brian Gilbert (Brooks, Douglas) |
| Filing 40 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #39 Motion for Extension of Time to Answer Progressive F.O.R.C.E. Concepts, LLC answer due 10/29/2021. (McManus, Caetlin) |
| Filing 39 Assented to MOTION for Extension of Time to 10-29-2021 to Respond to Plaintiffs' Complaint by Progressive F.O.R.C.E. Concepts, LLC.(Holmes, Matthew) |
| Filing 38 NOTICE of Appearance by Matthew J. Holmes on behalf of Progressive F.O.R.C.E. Concepts, LLC (Holmes, Matthew) |
| Filing 37 NOTICE of Appearance by Tory A. Weigand on behalf of Progressive F.O.R.C.E. Concepts, LLC (Weigand, Tory) |
| Filing 36 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #34 Motion for Extension of Time to Answer eBay Inc. answer due 10/28/2021. (McManus, Caetlin) |
| Filing 35 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #32 Motion for Extension of Time to Answer Philip Cooke answer due 10/28/2021. (McManus, Caetlin) |
| Filing 34 Assented to MOTION for Extension of Time to October 28, 2021 to File Answer (or Otherwise Respond) to Complaint by eBay Inc..(Pirozzolo, Jack) |
| Filing 33 NOTICE of Appearance by Christina Nicole Lindberg on behalf of Philip Cooke (Lindberg, Christina) |
| Filing 32 Assented to MOTION for Extension of Time to October 28, 2021 to File Answer (or Otherwise Respond) by Philip Cooke.(Winkler, Susan) |
| Filing 31 NOTICE of Appearance by Susan G. Winkler on behalf of Philip Cooke (Winkler, Susan) |
| Filing 30 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #28 Motion for Extension of Time to Answer re #1 Complaint, David Harville answer due 10/28/2021. (McManus, Caetlin) |
| Filing 29 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #27 Motion for Extension of Time to Answer re #1 Complaint, Steven Wymer answer due 10/28/2021. (McManus, Caetlin) |
| Filing 28 Assented to MOTION for Extension of Time to File Answer (or Otherwise Respond to Complaint) by David Harville.(Gelb, Daniel) |
| Filing 27 Assented to MOTION for Extension of Time to October 28, 2021 to File Answer (Or Otherwise Respond to Complaint) by Steven Wymer.(Pineault, Michael) |
| Filing 26 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #24 Motion for Extension of Time to Answer re #1 Complaint, Devin Wenig answer due 10/28/2021. (McManus, Caetlin) |
| Filing 25 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #16 Motion for Leave to Appear Pro Hac Vice Added Andrew Tauber. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (McManus, Caetlin) |
| Filing 24 Assented to MOTION for Extension of Time to October 28, 2021 to Respond to Complaint by Devin Wenig.(Weinberg, Martin) |
| Filing 23 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #22 Motion for Extension of Time to Answer Stephanie Stockwell answer due 10/28/2021. (McManus, Caetlin) |
| Filing 22 Assented to MOTION for Extension of Time to File Answer by Stephanie Stockwell.(Shifman, Gail) |
| Filing 21 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #19 Motion for Leave to Appear Pro Hac Vice Added Morris J. Fodeman. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (McManus, Caetlin) |
| Filing 20 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #18 Motion for Leave to Appear Pro Hac Vice Added Caz Hashemi. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (McManus, Caetlin) |
| Filing 19 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Morris J. Fodeman Filing fee: $ 100, receipt number 0101-8925773 by Steven Wymer. (Attachments: #1 Exhibit 1 (Declaration of Morris J. Fodeman))(Pineault, Michael) |
| Filing 18 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Caz Hashemi Filing fee: $ 100, receipt number 0101-8925759 by Steven Wymer. (Attachments: #1 Exhibit 1 (Declaration of Caz Hashemi))(Pineault, Michael) |
| Filing 17 NOTICE of Appearance by Michael J. Pineault on behalf of Steven Wymer (Pineault, Michael) |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice for admission of Andrew Tauber Filing fee: $ 100, receipt number 0101-8924931 by Devin Wenig. (Attachments: #1 Exhibit 1)(Weinberg, Martin) |
| Filing 15 ELECTRONIC NOTICE TO COUNSEL: In future practice, if something has been incorrectly filed or omitted, please reach out to session for instructions before refiling. (McManus, Caetlin) |
| Filing 14 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered denying #9 Motion for Leave to Appear Pro Hac Vice. Denied due to double filing. Fee will be refunded. (McManus, Caetlin) |
| Filing 13 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #12 Motion for Leave to Appear Pro Hac Vice Added Scott T. Nonaka. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (McManus, Caetlin) |
| Filing 12 MOTION for Leave to Appear Pro Hac Vice for admission of Scott T. Nonaka Filing fee: $ 100, receipt number 0101-8921655 by eBay Inc.. (Attachments: #1 Certificate)(Pirozzolo, Jack) |
| Filing 11 NOTICE of Appearance by Kathryn Lundwall Alessi on behalf of eBay Inc. (Alessi, Kathryn) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT by eBay Inc.. (Pirozzolo, Jack) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice for admission of Scott T. Nonaka Filing fee: $ 100, receipt number 0101-8921612 by eBay Inc..(Pirozzolo, Jack) |
| Filing 8 NOTICE of Appearance by Jack W. Pirozzolo on behalf of eBay Inc. (Pirozzolo, Jack) |
| Filing 7 NOTICE of Appearance by Daniel K. Gelb on behalf of David Harville (Gelb, Daniel) |
| Filing 6 Judge Douglas P. Woodlock: ELECTRONIC ORDER entered granting #5 Motion for Leave to Appear Pro Hac Vice Added Abbe David Lowell. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (McDonagh, Christina) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice for admission of Abbe David Lowell Filing fee: $ 100, receipt number 0101-8878923 by Devin Wenig. (Attachments: #1 Exhibit 1)(Weinberg, Martin) |
| Filing 4 NOTICE of Appearance by Martin G. Weinberg on behalf of Devin Wenig (Weinberg, Martin) |
| Filing 3 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Jones, Sherry) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Douglas P. Woodlock assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Judith G. Dein. (Finn, Mary) |
| Filing 1 COMPLAINT against All Plaintiffs Filing fee: $ 402, receipt number 0101-8867164 (Fee Status: Filing Fee paid), filed by David Steiner, Ina Steiner. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Civil Cover Sheet, #8 Civil Cover Sheet Category Form)(Scapicchio, Rosemary) |
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