Case details

Court: nysd
Docket #: 1:11-cv-04777
Case Name: K-Beech, Inc. v. John Does 1-21
PACER case #: 381832
Date filed: 2011-07-11
Date terminated: 2012-03-21
Date of last filing: 2012-03-15
Assigned to: Judge George B. Daniels
Referred to: Magistrate Judge Henry B. Pitman
Case Cause: 17:101 Copyright Infringement
Nature of Suit: 820 Copyright
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
K-Beech, Inc.
Plaintiff
Evan Jon David White
White Harris PLLC 535 Fifth Avenue, 4th Floor New York, NY 10017 (212) 518-3997 Email: ewhite@evanwhitelaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Frederic Robert. Abramson
Frederic R. Abramson, PC 160 Broadway, Ste. 500 New York, NY 10038 (212)-233-0666 Fax: (212)-267-7571 Email: fabramson@abramsonlegal.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ignatius Grande
DI SANTO LLP 15 Maiden Lane Suite 1208 New York, NY 10038 212-766-2469 Fax: 212-401-4325
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Does 1-21
Defendant
TERMINATED: 11/23/2011
John Does 12-21
Defendant
John Does 1-3
Defendant
TERMINATED: 01/03/2012
John Does 8-10
Defendant
John Does 5-6
Defendant
John Doe 2
Defendant

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-07-11 1 0 Complaint COMPLAINT against John Does 1-21. (Filing Fee $ 350.00, Receipt Number 11254)Document filed by K-Beech, Inc.(ama) (Entered: 07/12/2011)
2011-07-11 2 0 Rule 7.1 Corporate Disclosure Statement RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by K-Beech, Inc.(ama) (Entered: 07/12/2011)
2011-07-25 3 0 Order for Initial Pretrial Conference ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/22/2011 at 09:30 AM in Courtroom 21D, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 7/22/11) (laq) (Entered: 07/25/2011)
2011-08-02 4 0 Notice of Appearance NOTICE OF APPEARANCE by Evan Jon David White on behalf of K-Beech, Inc. (White, Evan) (Entered: 08/02/2011)
2011-08-03 5 0 Motion for Leave to File Document FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for Leave to File (Serve) 3rd Party Subpeona. Document filed by K-Beech, Inc.. (Attachments: # 1 Exhibit Memorandum In Support of Motion For Leave to Serve 3rd Party Subpeona, # 2 Exhibit Exhibit A: Declaration of Tobias Feiser, # 3 Exhibit Exhibit B: Proposed Order Granting Motion)(White, Evan) Modified on 8/4/2011 (ldi). (Entered: 08/03/2011)
2011-08-11 6 0 Motion for Leave to File Document FIRST MOTION for Leave to File Serve 3rd Party Subpeona by Plaintiff. Document filed by K-Beech, Inc..(White, Evan) (Entered: 08/11/2011)
2011-08-11 7 0 Memorandum of Law in Support of Motion FIRST MEMORANDUM OF LAW in Support re: 6 FIRST MOTION for Leave to File Serve 3rd Party Subpeona by Plaintiff.. Document filed by K-Beech, Inc.. (White, Evan) (Entered: 08/11/2011) 2011-12-08 08:12:21 389e564cc88c917928f40b30f49b21a12da55125
2011-08-11 8 0 Declaration in Support of Motion FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Tobias Fieser in Support re: 6 FIRST MOTION for Leave to File Serve 3rd Party Subpeona by Plaintiff. Document filed by K-Beech, Inc. (White, Evan) Modified on 8/12/2011 (ldi). (Entered: 08/11/2011)
2011-08-13 9 0 Declaration in Support of Motion DECLARATION of Tobias Fieser in Support re: 6 FIRST MOTION for Leave to File Serve 3rd Party Subpeona by Plaintiff.. Document filed by K-Beech, Inc.. (White, Evan) (Entered: 08/13/2011) 2011-09-06 17:27:35 4cf6f992cd1ce36401b2b209fd324d29d8ce1e55
2011-09-01 10 0 Order on Motion for Leave to File Document ORDER GRANTING MOTION FOR LEAVE TO SERVE THIRD PARTY SUBPOENAS PRIOR TO A RULE 26(f) CONFERENCE, that plaintiff established that "good cause" exists for it to serve third party subpoenas on the Internet Service Providers listed on Exhibit A to the Motion (the "ISPs"). See UMG Recording,Inc. v. Doe, 2008 WL 4104214, *4 (N.D. Cal. 2008); and Arista Records LLC v. Does 1-19, 551 F.Supp. 2d l, 6-7 (D.D.C. 2008). Additional relief as set forth in this Order.,granting 6 Motion for Leave to File Document. (Signed by Judge George B. Daniels on 9/1/11) (pl) Modified on 9/1/2011 (pl). (Entered: 09/01/2011) 2011-12-04 09:51:10 6335a2a59a063c0f8744e6c03cf32fdbd26c1617
2011-09-01 11 0 Order ORDER GRANTING MOTION FOR LEAVE TO SERVE THIRD PARTY SUBPOENAS PRIOR TO A RULE 26(f) CONFERENCE: Plaintiff may serve each of the ISPs with a Rule 45 subpoena commanding each ISP to provide Plaintiff with the true name, address, telephone number, e-mail address and Media Access Control ("MAC") address of the Defendant to whom the ISP assigned an IP address as set forth on Exhibit A to the Motion. Plaintiff may only use the information disclosed in response to a Rule 45 subpoena served on an ISP for the purpose of protecting and enforcing Plaintiffs rights as set forth in its Complaint. (Signed by Judge George B. Daniels on 9/1/2011) (ft) (Entered: 09/01/2011)
2011-09-21 12 0 Endorsed Letter ENDORSED LETTER addressed to Judge George B. Daniels from Evan J. White dated 9/19/2011 re: I represent the interests of the Plaintiff, K-Beech, Inc. in this action. I write to request an adjournment of 30 days on behalf of my clients as additional time is necessary to ascertain the identities of the individual defendants. ENDORSEMENT: The conference is adjourned to October 25, 2011 at 9:30 a.m. ( Initial Conference set for 10/25/2011 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 9/21/2011) (lmb) (Entered: 09/21/2011)
2011-10-19 14 0 Endorsed Letter ENDORSED LETTER addressed to Judge George B. Daniels from Evan J. White dated 10/18/11 re: Counsel for the plaintiff requests a second adjournment of the initial conference scheduled for 10/25/11 at 9:30 am. ENDORSEMENT: The conference is adjourned to December 13, 2011 at 9:30 a.m. ( Initial Conference set for 12/13/2011 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 10/19/2011) (mro) (Entered: 10/19/2011)
2011-10-27 15 0 Order ORDER. Plaintiff's letter request to extend the time to respond to anonymous pro se motions to quash until November 3, 2011 is granted. A conference is scheduled in this matter for November 29, 2011 at 9:30 a.m. (Responses due by 11/3/2011), (Conference set for 11/29/2011 at 09:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 10/27/2011) (rjm) (Entered: 10/27/2011)
2011-10-28 16 0 Notice of Substitution of Attorney NOTICE of Substitution of Attorney. Old Attorney: Evan J. White; Ignatius A. Grande, New Attorney: Frederic Abramson, Address: Law Office of Frederic Abramson, 160 Broadway, Suite 500, New York, New York, USA 10038, (212) 233-0666. Document filed by K-Beech, Inc.. (White, Evan) (Entered: 10/28/2011)
2011-10-30 17 0 Motion to Quash FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Quash Plaintiff's Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action identifying the name, address, and telephone number of John Doe 19 of Verizon Internet Services Legal Compliance P.O. Box 1001, San Angelo, TX 76902. Document filed by John Does 1-21. (Attachments: # 1 Affidavit Unsworn Declaration of Harry D. Lewis in Support of Anonymous Non-Party Undisclosed Principal's Motion to Quash Plaintiff's Subpoena requesting the name, address, and telephone number of John Doe 19 Directed to Verizon Internet Services Legal Compliance For Lack of Subject Matter Jurisdiction, # 2 Memorandum of Law in Support)(Lewis, Harry) Modified on 10/31/2011 (db). (Entered: 10/30/2011) 2011-12-20 11:30:50 fef5f062d27c9f41640587291f9aa6e6aa9caba8
17 1 Affidavit Unsworn Declaration of Harry D. Lewis in Support of Anonymous Non-Part 2012-03-14 16:40:04 57139b9af8a5070b16775e47e2281e6cc8a152d3
17 2 Memorandum of Law in Support
2011-11-01 18 0 Notice of Appearance NOTICE OF APPEARANCE by Frederic Robert. Abramson on behalf of K-Beech, Inc. (Abramson, Frederic) (Entered: 11/01/2011)
2011-11-01 19 0 Notice (Other) NOTICE of of Filing Amended Complaint as a Matter of Course Pursuant to Fed.R.Civ.P. 15(a). Document filed by K-Beech, Inc.. (Attachments: # 1 Amended Complaint)(Abramson, Frederic) (Entered: 11/01/2011)
19 1 Amended Complaint 2011-12-14 20:45:28 a22e4952b57674d0ab7ce4d83c3a4ca793830d4c
2011-11-01 20 0 Notice (Other) NOTICE of of Filing Memorandum in Opposition to John Doe 19's Motion to Quash Subpoena. Document filed by K-Beech, Inc.. (Attachments: # 1 Memorandum in Opposition, # 2 Exhibit A, # 3 Exhibit B)(Abramson, Frederic) (Entered: 11/01/2011)
2011-11-03 21 0 Motion for Leave to File Document MOTION for Leave to File a Memorandum in Opposition to Putative John Doe's Motion to Quash or Modify Subpoena and For Rule 11 Sanctions that Exceeds the Page Limit Under Local Rules. Document filed by K-Beech, Inc.. (Attachments: # 1 Exhibit A- Proposed Order)(Abramson, Frederic) (Entered: 11/03/2011)
2011-11-03 22 0 Notice (Other) NOTICE of of Filing Memorandum in Opposition to Putative John Doe's Motion to Quash or Modify Subpoena and for Rule 11 Sanctions, Dated October 11, 2011. Document filed by K-Beech, Inc.. (Attachments: # 1 Memorandum of Law, # 2 Exhibit A to Memorandum, # 3 Exhibit B to Memorandum)(Abramson, Frederic) (Entered: 11/03/2011)
2011-11-03 23 0 Notice (Other) NOTICE of of Filing Memorandum in Opposition to John Doe's Motion to Quash or Modify Subpoena, Dated October 19, 2011. Document filed by K-Beech, Inc.. (Attachments: # 1 Memorandum of Law, # 2 Exhibit A to Memorandum, # 3 Exhibit B to Memorandum)(Abramson, Frederic) (Entered: 11/03/2011)
2011-11-07 24 0 Reply Memorandum of Law in Support of Motion FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST REPLY MEMORANDUM OF LAW in Support re: 17 FIRST MOTION to Quash Plaintiff's Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action identifying the name, address, and telephone number of John Doe 19 of Verizon Internet Services Legal Com. Document filed by John Does 1-21. (Lewis, Harry) Modified on 11/8/2011 (ldi). (Entered: 11/07/2011) 2012-03-14 16:30:19 d7c459579383f28123ccfa2774787b517432453d
2011-11-18 26 0 Notice of Voluntary Dismissal DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) John Does 1-21. Document filed by K-Beech, Inc.. (Abramson, Frederic) Modified on 11/21/2011 (dt). (Entered: 11/18/2011)
2011-11-23 27 0 Notice of Voluntary Dismissal - Signed PLAINTIFF'S NOTICE OF SETTLEMENT AND VOLUNTARY DISMISSAL WITH PREJUDICE OF DOES 4, 7 AND 11 ONLY: PLEASE TAKE NOTICE, Plaintiff has settled this matter with John Does 4, 7 and 11. Pursuant to the settlement agreements' terms Plaintiff hereby voluntary dismisses Doe Defendants 4, 7 and 11 from this action with prejudice. John Does 4, 7 and 11 were assigned the IP Addresses 69.118.136.253, 69.126.0.255 and 66.108.92.148. For the avoidance of doubt, Plaintiff is not voluntarily dismissing any other Defendant. Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) Defendants Does 4, 7 and 11 has neither answered Plaintiffs Complaint nor filed a motion for summary judgment. (Signed by Judge George B. Daniels on 11/23/2011) (mro) (Entered: 11/23/2011)
2011-11-23 28 0 Order ORDER: The Conference scheduled for November 29, 2011 in these matters is canceled. (Signed by Judge George B. Daniels on 11/22/2011) (mro) (Entered: 11/23/2011)
2011-11-23 29 0 Order Referring Case to Magistrate Judge ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge George B. Daniels on 11/22/2011) (jar) (Entered: 11/29/2011) 2011-12-04 09:57:29 678ad1e95c680428c0bab179829ef672b0901a49
2011-12-28 30 0 Notice of Voluntary Dismissal DOCUMENT REFERRED TO JUDGE FOR APPOVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) John Does 1-21. Document filed by K-Beech, Inc.. (Abramson, Frederic) Modified on 12/29/2011 (dt). (Entered: 12/28/2011) 2012-01-11 13:56:10 944ab205195775c5e12cee64b141b697620ab7c4
2012-01-03 31 0 Notice of Voluntary Dismissal - Signed PLAINTIFF'S NOTICE OF SETTLEMENT AND VOLUNTARY DISMISSAL WITH PREJUDICE OF DOES 1 AND 3 ONLY, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed against the defendant(s) John Does 1 and 3 ONLY. (Signed by Judge George B. Daniels on 1/3/2012) (tro) (Entered: 01/03/2012) 2012-01-11 13:58:06 d224558528841b0ca1a612f471073ea2303b526c
2012-02-03 32 0 Notice of Voluntary Dismissal DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) K-Beech, Inc.. Document filed by K-Beech, Inc.. (Abramson, Frederic) Modified on 2/6/2012 (dt). (Entered: 02/03/2012)
2012-02-03 33 0 Notice of Voluntary Dismissal DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) John Does 1-21. Document filed by K-Beech, Inc.. (Abramson, Frederic) Modified on 2/6/2012 (dt). (Entered: 02/03/2012)
2012-02-08 34 0 Notice of Voluntary Dismissal - Signed PLAINTIFF'S NOTICE OF SETTLEMENT AND VOLUNTARY DISMISSAL WITHOUT PREJUDICE OF DOES 6 AND 12 ONLY: PLEASE TAKE NOTICE, Plaintiff has settled this matter with John Does 6 and 12 ("Defendants"). Pursuant to the settlement agreements' terms to which Defendants still have executory obligations, Plaintiff hereby voluntary dismisses Doe Defendants 6 and 12 from this action without prejudice. John Does 6 and 12 were assigned the IP Addresses 69.118.47.167 and 67.244.10 1.71. For the avoidance of doubt, Plaintiff is not voluntarily dismissing any other Defendant. Pursuant to Fed. R. Civ. P. 41(a)(l)(A)(i) Defendants have neither answered Plaintiffs Complaint nor filed a motion for summary judgment. (Signed by Judge George B. Daniels on 2/8/2012) (jfe) (Entered: 02/08/2012)
2012-02-08 35 0 Notice of Voluntary Dismissal - Signed PLAINTIFF'S NOTICE OF SETTLEMENT AND VOLUNTARY DISMISSAL WITHOUT PREJUDICE OF DOES 19 AND 21 ONLY: PLEASE TAKE NOTICE, Plaintiff has settled this matter with John Does 19 and 21 ("Defendants"). Pursuant to the settlement agreements' terms, Plaintiff hereby voluntary dismisses Doe Defendants 19 and 21 from this action with prejudice. John Does 19 and 21 were assigned the IP Addresses 71.183.92.178 and 74.10 1.97.121. For the avoidance of doubt, Plaintiff is not voluntarily dismissing any other Defendant. Pursuant to Fed. R. Civ. P. 41(a)(l)(A)(i) Defendants have neither answered Plaintiff's Complaint nor filed a motion for summary judgment. (Signed by Judge George B. Daniels on 2/8/2012) (jfe) (Entered: 02/08/2012)
2012-03-15 36 0 Notice of Voluntary Dismissal DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) John Does 1-21. Document filed by K-Beech, Inc.. (Abramson, Frederic) Modified on 3/16/2012 (dt). (Entered: 03/15/2012) 2012-03-15 16:30:49 04af4433dbed3c450e3f811860e714a266101787
2012-03-21 37 0 PLAINTIFFS NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE OF ALL REMAINING DEFENDANTS: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) John Doe 2, John Does 1-21, John Does 1-3, John Does 12-21, John Does 5-6, John Does 8-10. Document filed by K-Beech, Inc.. (js) (Entered: 03/21/2012) 2012-03-29 20:15:15 23507457e577771153043409d20ec61c2928e945