Case details

Court: flsd
Docket #: 1:11-cv-23036
Case Name: AF Holdings, LLC v. Does 1-162
PACER case #: 385365
Date filed: 2011-08-23
Date terminated: 2012-03-20
Date of last filing: 2012-03-20
Assigned to: Judge Robert N. Scola, Jr
Referred to: Magistrate Judge Ted E. Bandstra
Case Cause: 17:0101 Copyright Infringement
Nature of Suit: 820 Copyright
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
AF Holdings, LLC
Plaintiff
Joanne Diez
Lipcon Margulies & Alsina 2 South Biscayne Boulevard 2480 One Biscayne Tower Miami, FL 33131 305-373-3016 Fax: 373-6204 Email: jdiezlaw@gmail.com
ATTORNEY TO BE NOTICED

Joseph Perea
Joseph Perea, P.A. 9100 South Dadeland Blvd., Suite 1500 Miami, FL 33156 305-934-6215 Fax: 888-229-4968 Email: docket@wefightpiracy.com
ATTORNEY TO BE NOTICED

Neil Howard Rubin
Neil Rubin, PLLC 1130 Washington Avenue Fourth Floor Miami Beach, FL 33139-4600 305-672-7200 Fax: 305-672-0101 Email: nhrubin@neilrubinlaw.com
ATTORNEY TO BE NOTICED

Does 1-162
Defendant
Dayanira Leal
Defendant
Vana Renejuste
Renejuste Law & Associates 3049 Cleveland Ave Suite 140 Fort Myers, FL 33901 2396561414 Fax: 239-656-0646 Email: vrenejusteesquire@renejustelaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-08-23 1 0 Complaint COMPLAINT Jury Trial Demanded against John Does 1-162. Filing fee $ 350.00 receipt number 113C-4012954, filed by AF Holdings, LLC. (Attachments: # 1 Exhibit Plaintiff's Exhibit A, # 2 Certification Corporate Disclosure Statement, # 3 Civil Cover Sheet)(Rubin, Neil) (Entered: 08/23/2011) 2011-12-01 18:52:27 d19e6a04e1f39a1f32ae6af8a68a0ca8edf858ff
1 1 Exhibit Plaintiff's Exhibit A 2011-12-01 18:54:22 e83593ee98f253a0a6b02a4af3d417c795097b1d
1 2 Certification Corporate Disclosure Statement
1 3 Civil Cover Sheet
2011-08-23 2 0 Judge Assignment Judge Assignment to Chief Judge Federico A. Moreno (yha) (Entered: 08/23/2011)
2011-08-23 3 0 Form AO 120/121 FORM AO 121 SENT TO DIRECTOR OF U.S. COPYRIGHT OFFICE (yha) (Entered: 08/23/2011)
2011-09-23 4 0 Order ORDER REQUIRING PLAINTIFF TO VERIFY COMPLAINT. Due on or before October 13, 2011. Signed by Magistrate Judge Patrick A. White on 9/22/2011. (Attachments: # 1 Affidavit Verification Form) (tw) Document restricted, filed in wrong case. Modified on 11/28/2011 (dgj). (Entered: 09/23/2011)
2011-09-26 5 0 Motion for Discovery MOTION for Discovery Leave to Take Prior to Rule 26 (f) Conference by AF Holdings, LLC. Responses due by 10/14/2011 (Attachments: # 1 Memorandum, # 2 Certification, # 3 Text of Proposed Order)(Rubin, Neil) (Entered: 09/26/2011)
2011-09-27 6 0 Clerks Notice of Docket Correction - Chambers and Clerks Clerks Notice of Docket Correction re 4 Order. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case # 11-23069-CV-CMA. (ra) (Entered: 09/27/2011)
2011-10-18 7 0 Order on Motion for Discovery ORDER granting 5 Motion for Discovery. Signed by Chief Judge Federico A. Moreno on 10/17/2011. (mmz) (Entered: 10/18/2011) 2011-11-14 14:07:18 286affa5533df7489d1973f1e3647e5c511d9090
2011-10-18 8 0 Notice of Attorney Appearance NOTICE of Attorney Appearance by Joanne Diez on behalf of AF Holdings, LLC (Diez, Joanne) (Entered: 10/18/2011) 2011-11-14 14:09:57 2ba0a9286220af776bfc646263e6129eae959637
2011-11-23 9 0 Motion to Quash MOTION to Quash the Subpoena by Chantal Pierre. (ar2) (Entered: 11/23/2011) 2011-12-11 16:12:34 d0e6830e9c4c522bd5b194c90ca2980f17ecc08c
2011-11-28 10 0 Motion to Quash MOTION to Quash Subpoena by Dayanira Leal. (jua) (Entered: 11/29/2011) 2011-12-11 16:13:30 7f81b9c694446818d5a9ce3882435bac374bf9a3
2011-11-30 11 0 Order Reassigning/Transferring Case ORDER REASSIGNING CASE to Judge Robert N. Scola, Jr for all further proceedings, Chief Judge Federico A. Moreno no longer assigned to case. Signed by Chief Judge Federico A. Moreno on 11/30/2011. (vp) (Entered: 11/30/2011)
2011-11-30 12 0 Motion to Quash MOTION to Quash, MOTION for Protective Order, MOTION to be Severed From the Case ( Responses due by 12/19/2011), and MOTION to Dismiss 1 Complaint, by John Doe. (jua) (Entered: 11/30/2011) 2011-12-11 16:14:04 080ac78aeda4b069cad8ee5427cd1434f22535c5
2011-12-04 13 0 Motion for Extension of Time Plaintiff's MOTION for Extension of Time to serve defendants by AF Holdings, LLC. Responses due by 12/22/2011 (Perea, Joseph) (Entered: 12/04/2011) 2011-12-11 16:14:22 ffadcffce0328f5cb514919a7b23ba3eee8f78f1
2011-12-06 14 0 Response to Motion RESPONSE to Motion re 9 MOTION to Quash The Subpoena filed by AF Holdings, LLC. Replies due by 12/16/2011. (Perea, Joseph) (Entered: 12/06/2011)
2011-12-07 15 0 Order ORDER Requiring Discovery and Scheduling Conference and ORDER REFERRING CASE to Magistrate Judge Ted E. Bandstra for Discovery Proceedings. Signed by Judge Robert N. Scola, Jr on 12/6/2011. (ls) (Entered: 12/08/2011) 2011-12-11 16:15:25 81763adecf5377e7987e1ed2cf027904cf21a612
2011-12-07 16 0 Order on Motion for Extension of Time ORDER granting 13 Motion for Extension of Time for Service of its Complaint; Plaintiff has an additional 60 days. Signed by Judge Robert N. Scola, Jr on 12/6/2011. (ls) (Entered: 12/08/2011) 2011-12-11 16:15:15 8d0badd5533a7d4e842e6b166c1ccbe31ef4b88f
2011-12-07 17 0 Order Referring Motion ORDER REFERRING MOTION: 9 MOTION to Quash filed by Chantal Pierre, 10 MOTION to Quash filed by Dayanira Leal Motions referred to Ted E. Bandstra. Signed by Judge Robert N. Scola, Jr on 12/6/2011. (ls) (Entered: 12/08/2011) 2011-12-11 16:18:25 91b513a479b03f633dcbf660b9f8e9d78999ec48
2011-12-12 18 0 Response to Motion RESPONSE to Motion re 10 MOTION to Quash filed by AF Holdings, LLC. Replies due by 12/22/2011. (Perea, Joseph) (Entered: 12/12/2011) 2011-12-29 20:06:53 f82bec83bbdf6d0116905747a4bdc12dc9ce8d31
2011-12-12 19 0 Response in Opposition to Motion RESPONSE in Opposition re 12 MOTION to Quash MOTION for Protective Order MOTION to Sever MOTION to Dismiss 1 Complaint, filed by AF Holdings, LLC. (Perea, Joseph) (Entered: 12/12/2011) 2011-12-29 20:07:36 ad27916453ae614373f963ee70f2c40e0eb0d17e
2011-12-13 20 0 Notice of Voluntary Dismissal NOTICE of Voluntary Dismissal of Certain John Doe Defendant Without Prejudice IP address174.61.126.20 by AF Holdings, LLC (Perea, Joseph) (Entered: 12/13/2011) 2011-12-29 20:09:22 d3a0384d86232c208bd86fc34b09e9de79b1f847
2011-12-21 21 0 Answer to Complaint ANSWER to Complaint by John Doe.(jua) (Entered: 12/22/2011) 2012-03-06 11:45:52 85dc49fdbd631fc9ccd34fb49684c22aa787e8ad
2012-01-12 22 0 Order on Motion to Quash ORDER denying 9 Chantal Pierre's Motion to Quash; denying 10 Dayanra Leal's Motion to Quash. Signed by Magistrate Judge Ted E. Bandstra on 1/12/2012. (mg) (Entered: 01/12/2012) 2017-10-28 19:47:11 3953346d1d53fcfcb20df251dcad7ac59759f90b
2012-02-07 23 0 Notice of Attorney Appearance NOTICE of Attorney Appearance by Vana Renejuste on behalf of Dayanira Leal (Renejuste, Vana) (Entered: 02/07/2012)
2012-02-07 24 0 Notice for PHV Attorney to Receive Electronic Notification Notice to the Court for Pro Hac Vice Attorney to Receive Electronic Notification by Dayanira Leal (Renejuste, Vana) (Entered: 02/07/2012)
2012-02-07 25 0 Order PAPERLESS ORDER regarding 24 Notice of Pro Hac Vice Appearance to Receive Electronic Notification by Dayanira Leal. Defendant "requests the Court to provide Notice of Electronic Filing to Vana Renejuste of the law firm of Renejuste Law & Associates," and represents that "Vana Renejuste was admitted to United States District Court Southern District of Florida Miami Division on December 20, 2011." This is not the proper procedure for an attorney to make an appearance on Defendant's behalf. See Local Rule 11.1 Any counsel wishing to appear on behalf on a Defendant must file a proper notice of appearance pursuant to the Local Rules. Signed by Judge Robert N. Scola, Jr. on 2/7/2012. (jky) (Entered: 02/07/2012)
2012-02-07 26 0 Notice of Attorney Appearance NOTICE of Attorney Appearance by Vana Renejuste on behalf of Dayanira Leal (Renejuste, Vana) (Entered: 02/07/2012) 2012-02-07 18:19:54 0da6271d4b2641b987e8fa9d7edc2f89a89a2022
2012-02-14 27 0 Order on Motion to Quash ORDER denying 12 Motion to Quash, for Protective Order, to Sever, and to Dismiss, filed by anonymous Doe Defendant. See ORDER for details. Signed by Judge Robert N. Scola, Jr. on 2/14/2012. (jky) (Entered: 02/14/2012) 2012-02-15 08:56:14 7f7d66cc8b6f3182097462f2c78e34a8975116fb
2012-03-01 28 0 Notice of Voluntary Dismissal NOTICE of Voluntary Dismissal of Remaining Doe Defendants by AF Holdings, LLC (Perea, Joseph) Modified on 3/2/2012 (ls). (Entered: 03/01/2012) 2012-03-16 19:39:40 18dc9d68bb6b95a9cde9845fae665204e749d7ae
2012-03-06 29 0 Order ORDER Requiring Clarification From Plaintiff Regarding Voluntary Dismissal. Signed by Judge Robert N. Scola, Jr on 3/2/12. (tp) (Entered: 03/06/2012) 2012-03-06 11:41:10 f54095ccf87b240948afba60cec06969807af90c
2012-03-19 30 0 Notice (Other) NOTICE by AF Holdings, LLC of Clarification (Perea, Joseph) (Entered: 03/19/2012)
2012-03-20 31 0 Order Dismissing Case ORDER CLOSING CASE Upon Notice of Voluntary Dismissal. Signed by Judge Robert N. Scola, Jr on 3/20/2012. (tp) (Entered: 03/20/2012)