| Court: | azd |
| Docket #: | 2:12-cv-00094 |
| Case Name: | Digital Sin Incorporated v. Unknown Parties |
| PACER case #: | 670417 |
| Date filed: | 2012-01-17 |
| Date terminated: | 2012-09-25 |
| Date of last filing: | 2012-09-13 |
| Assigned to: | Judge Neil V Wake |
| Case Cause: | 28:1338 Copyright Infringement |
| Nature of Suit: | 820 Property Rights: Copyright |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Digital Sin Incorporated Plaintiff |
Wayne Dalley Carroll |
| Unknown Parties Defendant named as Does 1 - 187 in orignal complaint |
|
| Unknown Party Defendant named as Doe 187 TERMINATED: 09/18/2012 |
Unknown Party |
| Laura Shewmaker Defendant IP 68.231.32.84 TERMINATED: 07/20/2012 |
Laura Shewmaker |
| John and Jane Doe 154 Defendant named as John and Jane Doe 154, husband and wife TERMINATED: 09/20/2012 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-01-17 | 1 | 0 | Complaint | COMPLAINT. Filing fee received: $ 350.00, receipt number 0970-6286014, filed by Digital Sin Incorporated. (Submitted by Wayne Carroll). (Attachments: # 1 Exhibits, # 2 Civil Cover Sheet)(HLA) (Entered: 01/18/2012) | 2012-01-27 11:16:45 | a89267bd3c7f3c16c755b8b017bbfbb5308fd08b |
| 1 | 1 | Exhibits | 2012-02-16 00:18:44 | d30e9855a7870c703d8636adc810eb98ebb411f4 | ||
| 1 | 2 | Civil Cover Sheet | ||||
| 2012-01-17 | 2 | 0 | New Case Opened | Filing fee paid, receipt number 0970-6286014. This case has been assigned to the Honorable Neil V Wake. All future pleadings or documents should bear the correct case number: CV-12-0094-PHX-NVW. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (HLA) (Entered: 01/18/2012) | ||
| 2012-01-17 | 3 | 0 | Corporate Disclosure Statement | Corporate Disclosure Statement by Digital Sin Incorporated. (Submitted by Wayne Carroll). (HLA) (Entered: 01/18/2012) | ||
| 2012-01-18 | 4 | 0 | Motion for Discovery | *MOTION For Early Discovery by Digital Sin Incorporated. (Attachments: # 1 Memo and exhibits in support of Motion)(Carroll, Wayne) *Modified to remove exparte restriction on 1/19/2012 (JHER). (Entered: 01/18/2012) | ||
| 2012-01-18 | 5 | 0 | Proposed Pretrial Order | *Additional Attachments to Main Document Proposed Order re 4 MOTION for Discovery by Digital Sin Incorporated. (Carroll, Wayne) *Modified to correct event type on 1/20/2012 (SAT). (Entered: 01/18/2012) | ||
| 2012-01-27 | 6 | 0 | Order | TEXT ONLY ORDER: IT IS ORDERED that Plaintiff show cause by February 10, 2012, why all Defendants past Doe 1 should not be dismissed from this action for failure to meet the permissive joinder standard of Fed. R. Civ. 20(a)(2). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 01/27/2012) | ||
| 2012-02-10 | 7 | 0 | Motion for Extension of Time | MOTION for Extension of Time To Respond to Order to Show Cause (Doc. #6) by Digital Sin Incorporated. (Carroll, Wayne) (Entered: 02/10/2012) | ||
| 2012-02-13 | 8 | 0 | Order on Motion for Extension of Time | ORDER: Plaintiff's time to respond to the order to show cause (Doc. 6) is extended to 02/15/12. FURTHER ORDERED that Plaintiff's 7 Ex Parte Application for Extension to Time to File Response to Order to Show Cause is otherwise denied. Signed by Judge Neil V Wake on 2/13/12. (NKS) (Entered: 02/13/2012) | ||
| 2012-02-15 | 9 | 0 | Response to Order to Show Cause | RESPONSE TO ORDER TO SHOW CAUSE re 6 Order, Set Deadlines,, by Plaintiff Digital Sin Incorporated. (Carroll, Wayne) (Entered: 02/15/2012) | 2012-06-01 18:57:19 | 23731ecea509bf8fd57c0007ebc6315761748821 |
| 2012-02-21 | 10 | 0 | Order on Motion for Discovery | ORDER granting in part 4 Motion for Leave to Take Discovery Prior to Rule 26(f) Conference. That Plaintiff shall pay any costs charged by any subpoenaed ISP for researching the Doe defendants. Signed by Judge Neil V Wake on 2/21/12. (see order for full details)(DMT) (Entered: 02/21/2012) | 2012-03-16 23:15:15 | bab5822428d71b94179989cc11b50b1c2c47600c |
| 2012-03-14 | 11 | 0 | Motion to Quash | STRICKEN by (Doc. 18 of 4/20/12) - MOTION to Quash/Modify Subpoena by John Doe IP (97.124.117.13). (DMT) Modified on 4/20/2012 (DMT). (Entered: 03/15/2012) | ||
| 2012-03-30 | 12 | 0 | Motion to Quash | STRICKEN by (Doc. 18 of 4/20/12) - MOTION to Quash subpoena by Unknown Parties named as Doe #124. (DMT) Modified on 4/20/2012 (DMT). (Entered: 03/30/2012) | ||
| 2012-03-30 | 13 | 0 | Motion to Strike | MOTION to Strike 11 MOTION to Quash Subpoena or Opposition to Motion to Quash by Digital Sin Incorporated. (Attachments: # 1 Proposed Order)(Carroll, Wayne) (Entered: 03/30/2012) | ||
| 13 | 1 | Proposed Order | ||||
| 2012-04-02 | 14 | 0 | Motion to Quash | MOTION to Quash Subpoena by Unknown Parties. (Copperstone, Cheryl) (Entered: 04/02/2012) | 2012-06-01 20:24:21 | bda2bc93866c7566929fbad4ea87d1fcb1dd42ae |
| 2012-04-11 | 15 | 0 | Motion to Sever | MOTION to Sever Defendants, MOTION to Quash Subpoena, MOTION for Protective Order by Unknown Party(named as John Doe #82). (DMT) (Entered: 04/12/2012) | ||
| 2012-04-16 | 16 | 0 | Motion to Strike | MOTION to Strike 12 MOTION to Quash subpoena or Opposition to Motion to Quash by Digital Sin Incorporated. (Attachments: # 1 Proposed Order)(Carroll, Wayne) (Entered: 04/16/2012) | ||
| 2012-04-19 | 17 | 0 | Motion to Strike | MOTION to Strike 14 MOTION to Quash Subpoena or Opposition to Motion to Quash by Digital Sin Incorporated. (Attachments: # 1 Proposed Order)(Carroll, Wayne) (Entered: 04/19/2012) | ||
| 2012-04-20 | 18 | 0 | Order on Motion to Quash | ORDER that Plaintiff's 13 Motion to Strike Dkt No. 11 and 16 Motion to Strike Dkt No. 12 are GRANTED.That Doe Defendant 148's Motion to Quash or Modify Subpoen [sic] (Doc. 11), Doe Defendant 124's Motion to Quash for Undue Burden (Doc. 12), and Doe Defendant 82's Omnibus Motion to Sever Defendants and/or Quash the Subpoena and/or Issue a Protective Order 15 are STRICKEN.That Doe Defendant 89's Motion to Quash Subpoena 14 is DENIED.That Plaintiff's Motion to Strike Dkt No. 14 Filed by Unnamed Person 17 is DENIED as moot. Signed by Judge Neil V Wake on 4/20/12.(DMT) (Entered: 04/20/2012) | 2012-04-26 11:55:28 | 0f842d5a1637d8416393db6a33013764ae913cbb |
| 2012-04-27 | 19 | 0 | Mail Returned | Mail Returned as Undeliverable. Mail sent to unknown party at 749 E. Indian School Rd.. Reason for return: undeliverable as addressed, unable to forward. Document number 18. (DMT) (Entered: 04/27/2012) | ||
| 2012-05-16 | 20 | 0 | Motion to Dismiss Party | MOTION to Dismiss Party Laura Shewmaker by Laura Shewmaker. (DMT) (Entered: 05/17/2012) | ||
| 2012-05-18 | 21 | 0 | Order on Motion to Dismiss Party | ORDER: Defendant Laura Shewmaker's 20 motion to dismiss is DENIED. See order for details. Signed by Judge Neil V Wake on 5/18/12. (NKS) (Entered: 05/18/2012) | 2012-06-01 18:52:21 | a50147db22578efd920ed04255f91873e9ad2896 |
| 2012-05-23 | 22 | 0 | Mail Returned | Mail Returned as Undeliverable. Mail sent to Unknown Party c/o John Doe. Reason for return: insufficient address, unable to forward. Document number 21. (DMT) (Entered: 05/24/2012) | ||
| 2012-05-24 | 23 | 0 | Order | ORDER: This action shall be dismissed on or after 06/07/12 as to any unserved Defendant, without further notice to Plaintiff, unless before then Plaintiff has served those Defendants with process and has filed with the clerk of the court proof. Signed by Judge Neil V Wake on 5/24/12. (NKS) (Entered: 05/24/2012) | ||
| 2012-06-07 | 24 | 0 | Motion for Extension of Time | MOTION for Extension of Time TO SERVE DEFENDANTS by Digital Sin Incorporated. (Attachments: # 1 Proposed Order)(Carroll, Wayne) (Entered: 06/07/2012) | ||
| 2012-06-07 | 25 | 0 | Order on Motion for Extension of Time | ORDER: 24 Plaintiff's Application for Enlargement of Time to Serve Defendants is GRANTED in part. Plaintiff's deadline to serve Defendants and file proof of service is extended to 07/20/12. Signed by Judge Neil V Wake on 6/7/12. (NKS) (Entered: 06/07/2012) | ||
| 2012-07-20 | 26 | 0 | Notice of Party Dismissal | NOTICE of Party Dismissal by Digital Sin Incorporated. Party Unknown Parties (named as Does 1 - 187 in orignal complaint) terminated. (Carroll, Wayne) (Entered: 07/20/2012) | 2012-08-06 14:21:35 | 570fcc784a6a8ae31be8d5e62e687ce57d612443 |
| 2012-07-20 | 27 | 0 | Notice of Party Dismissal | NOTICE of Party Dismissal by Digital Sin Incorporated. Party Unknown Party (named as John Doe #89, identification #6802632), Unknown Party (named as John Doe #82), Laura Shewmaker (IP 68.231.32.84) and Unknown Party (Named as John Doe, IP (97.124.117.13)) terminated. (Carroll, Wayne) (Entered: 07/20/2012) | 2012-08-06 14:22:31 | 08ecb4a9ee7d522fa5128f939d04495e10f78bf5 |
| 2012-07-20 | 28 | 0 | Amended Complaint | AMENDED COMPLAINT against John and Jane Doe 154, filed by Digital Sin Incorporated. (Attachments: # 1 Exhibit)(Carroll, Wayne) (Entered: 07/20/2012) | ||
| 28 | 1 | Exhibit | ||||
| 2012-07-20 | 29 | 0 | Ex Parte Document | *EX PARTE MOTION Motion to File Summons Under Seal by Plaintiff Digital Sin Incorporated. (Carroll, Wayne) *Modified to correct event; refiled at 30 on 7/23/2012 (JHER). (Entered: 07/20/2012) | 2012-08-06 14:23:43 | e3212eae2a684d9986e46d93b38f0774ab3c56e2 |
| 2012-07-20 | 30 | 0 | Motion for Miscellaneous Relief | EX PARTE MOTION To File Summons Under Seal by Digital Sin Incorporated. (Carroll, Wayne) (Entered: 07/20/2012) | 2012-08-01 19:15:45 | 6bfcc930c08336b987142204f03074d9f9a8ab4b |
| 2012-07-20 | 31 | 0 | Sealed Lodged Proposed Document | *SEALED LODGED Proposed Summons re 30 Ex Parte Motion. Document to be filed by Clerk if Motion to Seal is granted. Filed by Digital Sin Incorporated. (Carroll, Wayne) *Modified to correct reference to related document on 7/23/2012 (JHER). (Entered: 07/20/2012) | ||
| 2012-07-20 | 32 | 0 | Lodged Proposed Document | LODGED Proposed Proposed Order Granting Plaintiffs Motion to file Summons Under seal. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. Filed by Digital Sin Incorporated. (Carroll, Wayne) (Entered: 07/20/2012) | 2012-08-06 14:33:43 | a392ac7b98f1338820735641ab4630762289bfb8 |
| 2012-07-20 | 33 | 0 | Motion for Extension of Time | MOTION for Extension of Time Second Extension of Time to Serve Defendants by Digital Sin Incorporated. (Attachments: # 1 Proposed Order)(Carroll, Wayne) (Entered: 07/20/2012) | ||
| 2012-07-23 | 34 | 0 | Order on Motion for Extension of Time | TEXT ONLY ORDER: The Court having reviewed the 33 Plaintiff's Second Application for Enlargement of Time to Serve Defendants, ORDERED granting the aforementioned motion. FURTHER ORDERED that Plaintiff shall have up to and including 09/21/12 to serve Defendants and file proof with the Court. No Case Management Conference will be set at this time. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 07/23/2012) | ||
| 2012-07-23 | 35 | 0 | Order on Motion for Miscellaneous Relief | ORDER granting 30 Motion to File Summons Under Seal. FURTHER ORDERED directing the Clerk of the Court to issue and file the Summons identifying the true name and addresses of Defendants identified as John and JaneDoe 154 under seal. Signed by Judge Neil V Wake on 7/23/12.(MAP) (Entered: 07/23/2012) | 2012-08-06 14:24:25 | b31a0d0c7da18e2157b84fc5a2afadbeec4917b9 |
| 2012-08-08 | 36 | 0 | Sealed Lodged Proposed Document | *SEALED LODGED Proposed Declaration of Service by Private Process Server re 37 Motion to Seal. Document to be filed by Clerk if Motion to Seal is granted. Filed by Digital Sin Incorporated. (Carroll, Wayne) *Modified to correct reference to related document on 8/9/2012 (JHER). (Entered: 08/08/2012) | ||
| 2012-08-08 | 37 | 0 | Motion to Seal | *MOTION to Seal Declaration of Service by Private Process Server by Digital Sin Incorporated. (Attachments: # 1 Proposed Order)(Carroll, Wayne) *Modified to remove ex parte designation on 8/9/2012 (JHER). (Entered: 08/08/2012) | ||
| 2012-08-09 | 38 | 0 | Order on Motion to Seal | ORDER granting 37 Motion to Seal. ORDERED directing the Clerk of the Court to file the Declaration of Service of Private Process Server under seal. Signed by Judge Neil V Wake on 8/9/12.(MAP) (Entered: 08/09/2012) | 2012-09-06 19:57:41 | 84b8eb44a1a69b9607e9a6e39b4dcb183e760390 |
| 2012-08-09 | 39 | 0 | Summons Returned Executed | SEALED Declaration of Service by Digital Sin Incorporated. (MAP) (Entered: 08/09/2012) | ||
| 2012-09-13 | 40 | 0 | Request for Copyright, Trademark, or Patent Information | Minute Order: Request for Copyright, Trademark, or Patent Information. This case has been designated as a copyright, trademark, or patent case. The Clerk's Office is required to provide information to the Patent and Trademark Office and/or Copyright Office regarding this case. For patent or trademark cases, the following information is required: itemized list of each patent or trademark that is the subject of the litigation, date of each patent or trademark, and the holder of the patent or trademark. For copyright cases, the following information is required: the registration number for the copyright(s) that are the subject of the litigation, the Title of the Work(s) for that copyright(s), and the Author(s) for each copyright.Therefore, within five (5) days, you must provide the above information to the Clerk's Office by filing a Notice with the Court using the specific event: Notice of Filing - Copyright, Trademark or Patent Information, found under the Other Filings header. If additional patents, copyrights, or trademarks are alleged in a responsive pleading, then defendant is also required to provide the above information within five (5) days of this minute order. (CLB) (Entered: 09/13/2012) | ||
| 2012-09-13 | 41 | 0 | Notice of Filing - Copyright, Trademark or Patent Information | NOTICE of Filing - Copyright, Trademark or Patent Information filed by Digital Sin Incorporated. (Carroll, Wayne) (Entered: 09/13/2012) | ||
| 2012-09-18 | 42 | 0 | NOTICE of Party Dismissal by Digital Sin Incorporated.. (Carroll, Wayne) (Entered: 09/18/2012) | 2012-10-08 18:46:41 | ed70114ed15c7be13ef7ad09ff2e05ddc3fb9f03 | |
| 2012-09-20 | 43 | 0 | *NOTICE of Voluntary Dismissal by Digital Sin Incorporated. Party John and Jane Doe 154 (named as John and Jane Doe 154, husband and wife) terminated. (Carroll, Wayne) *Modified to correct event on 9/25/2012 (LFIG). (Entered: 09/20/2012) | 2012-10-08 18:46:22 | 77d3206b29b60e67bc74a5fb4008ef91acac0a80 |