McVay v. Harvard Business Publishing Corporation
| Carlos Johnson and Timothy McVay |
| Harvard Business Publishing Corporation |
| 1:2022cv00802 |
| August 31, 2022 |
| US District Court for the Western District of Michigan |
| Hala Y Jarbou |
| Ray Kent |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 23
ORDER granting oral motion; extending answer deadline to 11/2/2022; signed by Chief Judge Hala Y. Jarbou (kjw)
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| Filing 22 MINUTES of status conference held before Chief Judge Hala Y. Jarbou (Court Reporter: Genevieve Hamlin) (kjw) |
| Filing 21 FIRST AMENDED COMPLAINT with jury demand against Harvard Business Publishing Corporation filed by Timothy McVay (Attachments: #1 Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q) (Hedin, Frank) Modified text on 10/13/2022 (ems). |
| Filing 20 CORPORATE DISCLOSURE STATEMENT by Harvard Business Publishing Corporation identifying Corporate Parent Harvard University (Smith, Whitney) Modified text on 10/13/2022 (ems). |
| Filing 19 ANSWER to complaint #1 with affirmative defenses by Harvard Business Publishing Corporation (Smith, Whitney) Modified text on 10/13/2022 (ems). |
| Filing 18 (RESTRICTED ACCESS) DOCUMENT Videoconference Information for 10/13/2022 hearing. RECORDING OR BROADCASTING OF THIS PROCEEDING IS PROHIBITED. W.D. Mich. LGenR 4.1(c)(i) and (ii). [Access to this document is available to the Court and attorney(s) for Harvard Business Publishing Corporation, Carlos Johnson only] (kjw) |
| Filing 17 NOTICE of status conference set for 10/13/2022 at 9:00 AM by video before Chief Judge Hala Y. Jarbou; (kjw) |
| Filing 16 MINUTES of status conference held before Chief Judge Hala Y. Jarbou (Court Reporter: Genevieve Hamlin) (kjw) Modified date filed on 10/3/2022 (ems). |
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Filing 15
ORDER granting #14 motion for extension of time to answer; signed by Chief Judge Hala Y. Jarbou (kjw)
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| (NON-DOCUMENT) ATTORNEY APPEARANCE of Whitney Smith on behalf of defendant Harvard Business Publishing Corporation (Smith, Whitney) |
| Filing 14 UNOPPOSED MOTION for extension of time to file answer re #1 by defendant Harvard Business Publishing Corporation; (Attachments: #1 Exhibit A - Proposed Order to Extend Defendant's Time to Respond to the Complaint) (Smith, Whitney) Modified text on 9/28/2022 (ems). |
| Filing 13 (RESTRICTED ACCESS) DOCUMENT Videoconference Information for 9/29/2022 hearing. RECORDING OR BROADCASTING OF THIS PROCEEDING IS PROHIBITED. W.D. Mich. LGenR 4.1(c)(i) and (ii). [Access to this document is available to the Court and attorney(s) for Harvard Business Publishing Corporation, Carlos Johnson only] (kjw) |
| Filing 12 ATTORNEY ADMISSION LETTER sent to attorney Whitney Smith; attorney admission deadline set for 10/17/2022; (ems) |
| Copy of Restricted Access Court Document #13 sent via U.S. Mail to attorney Whitney Smith (ems) |
| Copy of Notice of Hearing #11 sent via U.S. Mail to attorney Whitney Smith (ems) |
| Filing 11 NOTICE of status conference set for 9/29/2022 at 10:00 AM by video before Chief Judge Hala Y. Jarbou; (aks) |
| Filing 9 SUMMONS returned executed; Harvard Business Publishing Corporation served on 9/7/2022, answer due 9/28/2022 (Miller, E.) |
| Filing 10 MINUTES of status conference; held before Chief Judge Hala Y. Jarbou (Court Reporter: Genevieve Hamlin) (aks) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Frank S. Hedin on behalf of plaintiff Carlos Johnson (Hedin, Frank) |
| Filing 8 (RESTRICTED ACCESS) DOCUMENT Videoconference Information for 9/15/2022 hearing. RECORDING OR BROADCASTING OF THIS PROCEEDING IS PROHIBITED. W.D. Mich. LGenR 4.1(c)(i) and (ii). [Access to this document is available to the Court and attorney(s) for Harvard Business Publishing Corporation, Carlos Johnson only] (kjw) |
| Filing 7 NOTICE of status conference set for 9/15/2022 at 10:00 AM by video before Chief Judge Hala Y. Jarbou; (aks) |
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Filing 6
ADMINISTRATIVE ORDER No. 22-CA-077 that this case is reassigned to Chief Judge Hala Y. Jarbou for all further proceedings; signed by Chief Judge Hala Y. Jarbou (ems)
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| Filing 5 NOTICE of Cognate Case by plaintiff Carlos Johnson (Miller, E.) |
| Filing 4 SUMMONS ISSUED as to defendant Harvard Business Publishing Corporation (ems) |
| Filing 3 PROPOSED SUMMONS to be issued re #1 (Miller, E.) |
| Filing 2 NOTICE that this case has been assigned Robert J. Jonker (ems) |
| SUMMONS NOT ISSUED as to defendant Harvard Business Publishing Corporation (proposed summons not provided by filing party) (ems) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Philip L. Fraietta on behalf of plaintiff Carlos Johnson (Fraietta, Philip) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Joseph I. Marchese on behalf of plaintiff Carlos Johnson (Marchese, Joseph) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Sharon S. Almonrode on behalf of plaintiff Carlos Johnson (Almonrode, Sharon) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Gregory A. Mitchell on behalf of plaintiff Carlos Johnson (Mitchell, Gregory) |
| Filing 1 COMPLAINT with jury demand against Harvard Business Publishing Corporation filed by Carlos Johnson (Attachments: #1 Index, #2 Exhibit A-Harvard Business Review - Active Subscribers Mailing List, #3 Exhibit B-Privacy: Sales, Rentals of Videos, etc., House Legislative Analysis Section, H.B. No. 5331, Jan. 20, 1989, #4 Exhibit C-The Information Marketplace: Merging and Exchanging Consumer Data (Mar. 13, 2001), #5 Exhibit D-Web's Hot New Commodity: Privacy, WSJ.com (Feb. 28, 2011), #6 Exhibit E-Statement of FTC Commissioner Pamela Jones Harbour (Dec. 7, 2009), #7 Exhibit F-Martha C. White, Big Data Knows What You're Doing Right Now, TIME.com (July 31, 2012), #8 Exhibit G-Natasha Singer, You for Sale: Mapping, and Sharing, the Consumer Genome, N.Y. Times (June 16, 2012), #9 Exhibit H-Letter from Senator John D. Rockefeller IV, Chairman, Senate Committee on Commerce, Science, and Transportation, to Scott E. Howe, Chief Executive Officer, Acxiom (Oct. 9, 2012), #10 Exhibit I-Bipartisan Group of Lawmakers Query Data Brokers About Practices Involving Consumers' Personal Information, Website of Senator Ed Markey (July 24, 2012), #11 Exhibit J-Prize Scams, Federal Trade Commission, #12 Exhibit K-Charles Duhigg, Bilking the Elderly, With a Corporate Assist, N.Y. Times, May 20, 2007, #13 Exhibit L-Fraud Against Seniors: Hearing before the Senate Special Committee on Aging (August 10, 2000), #14 Exhibit M-2014 TRUSTe US Consumer Confidence Privacy Report, TRUSTe, #15 Exhibit N-Joshua Brustein, Start-Ups Seek to Help Users Put a Price on Their Personal Data, N.Y. Times (Feb. 12, 2012), #16 Exhibit O-European Network and Information Security Agency, Study on monetising privacy (Feb. 27, 2012), #17 Exhibit P-Hann, et al., The Value of Online Information Privacy: An Empirical Investigation (Oct. 2003), #18 Exhibit Q-California's Reader Privacy Act Signed into Law, Electronic Frontier Foundation (Oct. 3, 2011)) (Miller, E.) |
| FILING FEE PAID re #1 by plaintiff Carlos Johnson in the amount of $402, receipt number AMIWDC-6832378 (Miller, E.) |
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