Clarke v. Columbia Books Inc.
Kyle Clarke |
Columbia Books Inc. doing business as Columbia Books & Information Services |
1:2022cv00803 |
August 31, 2022 |
US District Court for the Western District of Michigan |
Jane M Beckering |
Sally J Berens |
Hala Y Jarbou |
Ray Kent |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on October 12, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 19 NOTICE OF VOLUNTARY DISMISSAL of case filed by plaintiff Kyle Clarke (Fraietta, Philip) |
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 Kyle Clarke, Columbia Books Inc. 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 (ns). |
Filing 15 ORDER granting stipulated order for extension of time #14 ; signed by Chief Judge Hala Y. Jarbou (kjw) |
Filing 14 PROPOSED STIPULATION and ORDER For Extension to Answer or Otherwise Respond to Plaintiff's Complaint by defendant Columbia Books Inc. (Allen, Christopher) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Christopher Allen on behalf of defendant Columbia Books Inc. (Allen, Christopher) |
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 Kyle Clarke, Columbia Books Inc. only] (kjw) |
Filing 12 NOTICE of status conference set for 9/29/2022 at 10:00 AM by video before Chief Judge Hala Y. Jarbou; (aks) |
Filing 11 MINUTES of status conference held before Chief Judge Hala Y. Jarbou (Court Reporter: Genevieve Hamlin) (aks) Modified file date on 9/19/2022 (pjw). |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Frank S. Hedin on behalf of plaintiff Kyle Clarke (Hedin, Frank) |
Filing 10 (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 Kyle Clarke, Columbia Books Inc. only] (kjw) |
Filing 9 SUMMONS returned executed; Columbia Books Inc. served on 9/7/2022, answer due 9/28/2022 (Miller, E.) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Michael George Latiff on behalf of defendant Columbia Books Inc. (Latiff, Michael) |
Filing 8 NOTICE of status conference set for 9/15/2022 at 10:00 AM by video before Chief Judge Hala Y. Jarbou; (aks) |
Filing 7 ADMINISTRATIVE ORDER No. 22-CA-076 that this case is reassigned to Chief Judge Hala Y. Jarbou and Magistrate Judge Ray Kent for all further proceedings ; signed by Chief Judge Hala Y. Jarbou (eod) |
Filing 6 SUMMONS ISSUED as to defendant Columbia Books Inc. (pjw) |
Filing 5 NOTICE of Cognate Case by plaintiff Kyle Clarke (Miller, E.) |
Filing 4 PROPOSED SUMMONS to be issued re #1 (Miller, E.) |
Filing 2 NOTICE regarding reassignment of case from Northern Division 2:22-cv-172 to the Southern Division per Administrative Order 11-035; all future filings should reflect the NEW CASE Number of 1:22-cv-803 (jlg) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Philip L. Fraietta on behalf of plaintiff Kyle Clarke (Fraietta, Philip) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Sharon S. Almonrode on behalf of plaintiff Kyle Clarke (Almonrode, Sharon) |
SUMMONS NOT ISSUED ; none provided (jrg) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Gregory A. Mitchell on behalf of plaintiff Kyle Clarke (Mitchell, Gregory) |
(NON-DOCUMENT) ATTORNEY APPEARANCE of Joseph I. Marchese on behalf of plaintiff Kyle Clarke (Marchese, Joseph) |
Filing 3 NOTICE that this case has been assigned Jane M. Beckering (jrg) |
Filing 1 COMPLAINT with jury demand against Columbia Books Inc. d/b/a Columbia Books & Information Services filed by Kyle Clarke (Attachments: #1 Index of Exhibits, #2 Exhibit A-Columbia Books & Information Services Masterfile Email List 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 Kyle Clarke in the amount of $402, receipt number AMIWDC-6832383 (Miller, E.) |
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