Cunningham, Craig v. Montes, Michael et al
Plaintiff: Craig Cunningham
Defendant: Michael Montes, Tollfreezone.com, Inc., Mydataguys.com, LLC, PODmusicgear.com, Inc., Tollfreezone.com, Inc., dba DOCauditor.com, Tollfreezone.com, Inc., dba mobile trackme, Emailmyvmail.com, Inc. and John/Jane Doe 1-10
Case Number: 3:2016cv00761
Filed: November 17, 2016
Court: U.S. District Court for the Western District of Wisconsin
Office: Madison Office
County: Out of State
Presiding Judge: Stephen L. Crocker
Presiding Judge: James D. Peterson
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. ยง 0227 Restrictions on Use of Telephone Equipment
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 7, 2020 Opinion or Order Filing 209 JUDGMENT in favor of Craig Cunningham against Tollfreezone.com, Inc. and Michael Montes, Jr. in the amount of $31,500.00. (JDP /PAO) (voc)
May 3, 2019 Opinion or Order Filing 154 ORDER granting in part and denying in part 121 Motion for Summary Judgment. It is ordered that defendant's motion for summary judgment is granted with respect to defendants MyDataGuys.com, LLC, PodMusicGear.com, Inc., and EmailMyVmail.com, Inc. Those defendants are dismissed from the suit. The motion is otherwise denied. Signed by District Judge James D. Peterson on 5/2/2019. (voc)
May 25, 2018 Opinion or Order Filing 109 ORDER regarding the hearing on service. The case will proceed on the merits. Signed by District Judge James D. Peterson on 5/25/2018. (jef),(ps)
May 2, 2018 Opinion or Order Filing 105 ORDER denying 99 motion for sanctions; granting in part 101 motion to strike the evidentiary hearing. By May 17, 2018, each side must disclose to the other the evidence that they plan to present at the May 24 evidentiary hearing. Signed by District Judge James D. Peterson on 5/2/2018. (jef),(ps)
March 19, 2018 Opinion or Order Filing 89 ORDER directing the clerk of court to set a telephone conference before Magistrate Judge Stephen Crocker to determine whether pro se plaintiff Craig Cunningham wishes to present evidence concerning service-of-process issues and set a schedule for trial. Signed by District Judge James D. Peterson on 3/19/2018. (jef),(ps)
December 14, 2017 Opinion or Order Filing 72 ORDER denying 61 Motion to Stay Post-Judgment Collection Actions Pending Appeal by Defendants. Signed by District Judge James D. Peterson on 12/14/2017. (voc)
July 20, 2017 Opinion or Order Filing 39 ORDER denying Plaintiff Craig Cunningham's 37 motion for emergency temporary restraining order and motion that all funds frozen be turned over to the court's registry and 38 motion for issuance of nine subpoenas. By July 31, 2017, defendants must show cause as to why the court should not order them to deposit the amount of the judgment into the court's registry. Signed by District Judge James D. Peterson on 7/19/2017. (jef),(ps)
July 19, 2017 Opinion or Order Filing 36 JUDGMENT in favor of Craig Cunningham against Michael Montes, Tollfreezone.com, Inc., Mydataguys.com, LLC, PODmusicgear.com, Inc., and Emailmyvmail.com, Inc. in the amount of $176,450.00. (JDP /PAO). (elc),(ps)
July 18, 2017 Opinion or Order Filing 34 ORDER granting in part plaintiff's 9 Motion for Default Judgment ; denying defendants' 13 Motion to Dismiss and 14 Motion to Set Aside Default. John/Jane Doe defendants are dismissed from this case. The clerk of court is directed to e nter judgment in favor of plaintiff against defendants Michael Montes, Tollfreezone.com, Inc., Mydataguys.com, LLC, PODmusicgear.com, Inc. and emailmyvmail.com, Inc. in the amount of $176,450 together with interest at the rate allowed by law. All Wells Fargo bank accounts of defendant businesses are frozen. Defendants are restrained and enjoined from withdrawing or transferring funds in these accounts until further order of the court. Counsel for defendant Montes must, within 24 hours after this order issues, provide a copy to Wells Fargo. Within 72 hours, counsel must confirm to the court that a copy of this order has been provided to Wells Fargo. Signed by District Judge James D. Peterson on 7/18/2017. (elc),(ps)
February 27, 2017 Opinion or Order Filing 4 ORDER granting plaintiff's 3 Motion for Service by Publication. Plaintiff's request for the clerk to issue 10 subpoenas, Dkt. 3 , is DENIED. Plaintiff must file proof of service with the court within 45 days of the date of this order. Signed by District Judge James D. Peterson on 2/27/2017. (jef),(ps)
Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Wisconsin Western District Court's Electronic Court Filings (ECF) System

Search for this case: Cunningham, Craig v. Montes, Michael et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Craig Cunningham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Montes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tollfreezone.com, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mydataguys.com, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PODmusicgear.com, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tollfreezone.com, Inc., dba DOCauditor.com
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tollfreezone.com, Inc., dba mobile trackme
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Emailmyvmail.com, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John/Jane Doe 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?