Clarke v. Columbia Books Inc.
Plaintiff: Kyle Clarke
Defendant: Columbia Books Inc. doing business as Columbia Books & Information Services
Case Number: 1:2022cv00803
Filed: August 31, 2022
Court: US District Court for the Western District of Michigan
Presiding Judge: Jane M Beckering
Referring Judge: Sally J Berens
2 Judge: Hala Y Jarbou
3 Judge: Ray Kent
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 12, 2022 Filing 19 NOTICE OF VOLUNTARY DISMISSAL of case filed by plaintiff Kyle Clarke (Fraietta, Philip)
October 3, 2022 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)
September 30, 2022 Filing 17 NOTICE of status conference set for 10/13/2022 at 9:00 AM by video before Chief Judge Hala Y. Jarbou; (kjw)
September 29, 2022 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).
September 29, 2022 Opinion or Order Filing 15 ORDER granting stipulated order for extension of time #14 ; signed by Chief Judge Hala Y. Jarbou (kjw)
September 28, 2022 Filing 14 PROPOSED STIPULATION and ORDER For Extension to Answer or Otherwise Respond to Plaintiff's Complaint by defendant Columbia Books Inc. (Allen, Christopher)
September 28, 2022 (NON-DOCUMENT) ATTORNEY APPEARANCE of Christopher Allen on behalf of defendant Columbia Books Inc. (Allen, Christopher)
September 19, 2022 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)
September 16, 2022 Filing 12 NOTICE of status conference set for 9/29/2022 at 10:00 AM by video before Chief Judge Hala Y. Jarbou; (aks)
September 15, 2022 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).
September 15, 2022 (NON-DOCUMENT) ATTORNEY APPEARANCE of Frank S. Hedin on behalf of plaintiff Kyle Clarke (Hedin, Frank)
September 13, 2022 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)
September 13, 2022 Filing 9 SUMMONS returned executed; Columbia Books Inc. served on 9/7/2022, answer due 9/28/2022 (Miller, E.)
September 13, 2022 (NON-DOCUMENT) ATTORNEY APPEARANCE of Michael George Latiff on behalf of defendant Columbia Books Inc. (Latiff, Michael)
September 9, 2022 Filing 8 NOTICE of status conference set for 9/15/2022 at 10:00 AM by video before Chief Judge Hala Y. Jarbou; (aks)
September 9, 2022 Opinion or Order 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)
September 2, 2022 Filing 6 SUMMONS ISSUED as to defendant Columbia Books Inc. (pjw)
September 1, 2022 Filing 5 NOTICE of Cognate Case by plaintiff Kyle Clarke (Miller, E.)
September 1, 2022 Filing 4 PROPOSED SUMMONS to be issued re #1 (Miller, E.)
September 1, 2022 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)
September 1, 2022 (NON-DOCUMENT) ATTORNEY APPEARANCE of Philip L. Fraietta on behalf of plaintiff Kyle Clarke (Fraietta, Philip)
September 1, 2022 (NON-DOCUMENT) ATTORNEY APPEARANCE of Sharon S. Almonrode on behalf of plaintiff Kyle Clarke (Almonrode, Sharon)
September 1, 2022 SUMMONS NOT ISSUED ; none provided (jrg)
September 1, 2022 (NON-DOCUMENT) ATTORNEY APPEARANCE of Gregory A. Mitchell on behalf of plaintiff Kyle Clarke (Mitchell, Gregory)
September 1, 2022 (NON-DOCUMENT) ATTORNEY APPEARANCE of Joseph I. Marchese on behalf of plaintiff Kyle Clarke (Marchese, Joseph)
August 31, 2022 Filing 3 NOTICE that this case has been assigned Jane M. Beckering (jrg)
August 31, 2022 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.)
August 31, 2022 FILING FEE PAID re #1 by plaintiff Kyle Clarke in the amount of $402, receipt number AMIWDC-6832383 (Miller, E.)

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Plaintiff: Kyle Clarke
Represented By: Joseph I. Marchese
Represented By: Philip L. Fraietta
Represented By: Sharon S. Almonrode
Represented By: E. Powell Miller
Represented By: Gregory A. Mitchell
Represented By: Frank S. Hedin
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Defendant: Columbia Books Inc. doing business as Columbia Books & Information Services
Represented By: Christopher Allen
Represented By: Michael George Latiff
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