|
 |
||||||
|
U.S. District Court Eastern District of Virginia (Alexandria) CIVIL DOCKET FOR CASE #: 01-CV-432 Verizon Internet, et al v. Ralsky, et al Filed: 03/19/01 Assigned to: Judge Unassigned Jury demand: Defendant Demand: $0,000 Nature of Suit: 890 Lead Docket: None Jurisdiction: Federal Question Dkt# in other court: None Cause: 18:1030 Computer Fraud and Abuse Act VERIZON ONLINE SERVICES, INC., Jon Linden Praed plaintiff [term 06/17/02] [term 06/17/02] [COR LD NTC] Internet Law Group 4121 Wilson Blvd Suite 101 Arlington, VA 22203 (703) 243-8100 v. JOHN DOES 1 THROUGH 100, defendant [term 12/06/01] ======================== ALAN RALSKY Charles George Preston defendant [COR LD NTC] Charles G. Preston PC PO Box 820 Great Falls, VA 22066 (703) 759-3300 Erik Anderson Cox [term 06/21/02] [COR LD NTC] Law Offices of Plato Cacheris 1100 Connecticut Ave., NW Suite 730 Washington, DC 20036 (202) 775-8700 John Francis Hundley [term 06/21/02] [COR LD NTC] Cacheris & Treanor 1100 Connecticut Avenue, NW Suite 730 Washington, DC 20036 (202) 775-8700 ADDITIONAL BENEFITS, L.L.C. Charles George Preston defendant (See above) [COR LD NTC] Erik Anderson Cox [term 06/21/02] (See above) [COR LD NTC] John Francis Hundley [term 06/21/02] (See above) [COR LD NTC] LANCE MCDONALD Charles George Preston defendant [term 07/08/02] [term 07/08/02] (See above) [COR LD NTC] Erik Anderson Cox [term 06/21/02] (See above) [COR LD NTC] John Francis Hundley [term 06/21/02] (See above) [COR LD NTC] JOHN DOES 4 THROUGH 100 defendant ======================== VERIZON INTERNET SERVICES INC. Jon Linden Praed plaintiff [COR LD NTC] Internet Law Group 4121 Wilson Blvd Suite 101 Arlington, VA 22203 (703) 243-8100 DOCKET PROCEEDINGS DATE # DOCKET ENTRY 3/19/01 1 COMPLAINT Filing Fee $ 150.00 Receipt # 100144316 (wpin) [Entry date 03/21/01] 3/21/01 -- No summons issued (wpin) 3/23/01 2 MOTION by Verizon Online for leave to conduct John Doe discovery (clar) [Entry date 03/26/01] 3/23/01 3 NOTICE of Hearing: Motion Hearing Deadline set for 10:00 3/30/01 for [2-1] motion by Verizon Online for leave to conduct John Doe discovery (clar) [Entry date 03/26/01] 3/30/01 -- Minute entry: Mag. Judge Jones. Appearance: None. Tape 74. Rpt: Casamo. Matter called and came on for pltf's. motion to leave to conduct discovery- granted. Order to be entered (dana) 3/30/01 4 ORDER Verizon's [2-1] Motion for Leave to Conduct John Doe Discovery is hereby GRANTED. Verizon shall have until June 30, 2001 to conduct discovery which is reasonably necessary to effect service of the summons and complaint on the John Doe defendants. (see order for details) (signed by Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: Yes [EOD Date: 4/2/01] (ppal) [Entry date 04/02/01] 11/16/01 5 ORDERED that the pltf within 20 days show cause, if any they can, why this case should not be dismissed pursuant to FRCP4(m). ( signed by Judge Claude M. Hilton ) Copies Mailed: yes [EOD Date: 11/20/01] (wpin) [Entry date 11/20/01] 12/6/01 9 AMENDED COMPLAINT by Verizon Online against Alan Ralsky, Additional Benefits, Lance McDonald, John Does 4-100; amending [1-1] complaint (pmil) [Entry date 12/13/01] [Edit date 12/13/01] 12/7/01 6 MOTION by Verizon Online for Extension of time to serve (clar) [Entry date 12/10/01] 12/7/01 7 Response by Verizon Online to the November 16, 2001 [5-1] order to Show Cause (clar) [Entry date 12/10/01] 12/7/01 8 NOTICE of Hearing: Motion Hearing Deadline set for 10:00 12/14/01 for [6-1] motion by Verizon Online for Extension of time to serve and Response toOrder to Show Cause (clar) [Entry date 12/10/01] 12/10/01 -- SUMMONS(ES) (orig & 3) issued & given to atty for service by SPS for Alan Ralsky, Additional Benefits, Lance McDonald (amended complaint) (kjon) [Entry date 12/13/01] 12/13/01 10 ORDER before the court, without the necessity of oral argument, is pltf's motion for an extension of time to serve defts, and pltf's response to order to show cause. granting in part, denying in part [6-1] motion by Verizon Online for Extension of time to serve. The motion is GRANTED as to dfts Alan Ralsky, Additional Benefits L.L.C. and Lance McDonald and DENIED as to John Does 4-100. Pltf shall have until 2/14/02 to serve defts Alan Ralsky, Additional Benefits L.L.C. and Lance McDonald. Pltf's response to order to show cause is set for a hearing on 2/15/02 at 10:00 a.m. before undersigned magistrate judge. ( signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: yes [EOD Date: 12/17/01] (mcke) [Entry date 12/17/01] 12/13/01 -- Deadline updated; pltf's Response to order to Show Cause Hearing for 10:00 2/15/02 (mcke) [Entry date 12/17/01] 12/14/01 -- Per BRP motions set for 12/14/01 on papers (clar) 12/21/01 11 ORDER that the [6-1] motion by Verizon Online for Extension of time for service of process is GRANTED, and the deadline for service of process of the summons and complaint is extended through February 28, 2002. (See Order for Details) (signed by Magistrate Judge Thomas R. Jones Jr.) Copies Mailed: yes [EOD Date: 12/21/01] (stas) 1/7/02 12 SUMMONS Returned Executed as to Lance McDonald 12/18/01 Answer due on 1/7/02 for Lance McDonald (wpin) [Entry date 01/08/02] 1/7/02 13 SUMMONS Returned on the amended complaint Executed as to Alan Ralsky 12/18/01 Answer due on 1/7/02 for Alan Ralsky (wpin) [Entry date 01/08/02] 1/7/02 14 SUMMONS Returned Executed on the amended complaint as to Additional Benefits 12/18/01 Answer due on 1/7/02 for Additional Benefits (wpin) [Entry date 01/08/02] 1/8/02 15 NOTICE of Attorney Appearance for Alan Ralsky, Additional Benefits, Lance McDonald by John Francis Hundley, Erik Anderson Cox (stas) [Entry date 01/09/02] 1/8/02 16 UNOPPOSED MOTION by Lance McDonald, Additional Benefits, Alan Ralsky for Extension of Time to Respond to the Complaint (stas) [Entry date 01/09/02] 1/8/02 17 NOTICE of Attorney Appearance for Lance McDonald by Michael James Harrison (atty is not admitted to practice in EDVA) (stas) [Entry date 01/09/02] [Edit date 01/09/02] 1/8/02 18 NOTICE of Attorney Appearance for Alan Ralsky, Additional Benefits by Robert S. Harrison (atty is not admitted to practice in EDVA) (stas) [Entry date 01/09/02] 1/10/02 19 ORDER that the [16-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky for Extension of Time to Respond to the Complaint is GRANTED, and Defts Alan Ralsky; Additional Benefits, L.L.C.; and Lance McDonald are given until February 8, 2002 to answer or otherwise respond to Pltf's First Amended Complaint in this case. (See Order for Details) (signed by Judge T. S. Ellis III) Copies Mailed: yes [EOD Date: 1/11/02] (stas) [Entry date 01/11/02] 1/23/02 20 ORDER setting Initial Pretrial Conference for 9:50 2/6/02 Discovery Deadline for 6/14/02 Final Pretrial Conference for 10:10 6/20/02 (see order for details) ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (wpin) [Entry date 01/24/02] 2/1/02 21 Joint Discovery Plan by Verizon Online, Alan Ralsky, Additional Benefits, Lance McDonald, John Does 4-100 (jpau) 2/2/02 26 MEMORANDUM by Alan Ralsky, Additional Benefits, Lance McDonald in support of [25-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Dismiss for Lack of Personal Jurisdiction and for Improper Venue , [25-2] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Transfer Case to the Eastern District of Michigan (wpin) [Entry date 02/11/02] 2/6/02 22 ORDER, for Robert Sheldon Harrison to appear pro hac vice Filing Fee Paid $ 25.00 Receipt # 100152017 ( signed by Judge Gerald B. Lee ) Copies Mailed: yes [EOD Date: 2/7/02] (wpin) [Entry date 02/07/02] 2/6/02 -- Initial pretrial conference held; Mag Judge Buchanan; appearances of counsel; discovery plan approved; settlement, discussed. (wpin) [Entry date 02/07/02] 2/6/02 24 Rule 16(B) Scheduling Order - Pursuant to the Rule 16(B) Conference it is hereby ordered that: the Rule 26(f) report annexed to this Order is approved and shall control discovery to the extent of its application unless modified by the Court.-ent. & filed. (see order for details) ( signed by Magistrate Judge Theresa C. Buchanan ) Copies Mailed: yes (wpin) [Entry date 02/07/02] 2/7/02 23 ORDER, for Michael James Harrison to appear pro hac vice Filing Fee Paid $ 25.00 Receipt # 100152016 ( signed by Judge Gerald B. Lee ) Copies Mailed: yes [EOD Date: 2/7/02] (wpin) 2/8/02 25 MOTION by Lance McDonald, Additional Benefits, Alan Ralsky to Dismiss for Lack of Personal Jurisdiction and for Improper Venue, or in the alternative by Lance McDonald, Additional Benefits, Alan Ralsky to Transfer Case to the Eastern District of Michigan (wpin) [Entry date 02/11/02] 2/11/02 27 MOTION by Lance McDonald, Additional Benefits, Alan Ralsky to Quash, or in the alternative by Lance McDonald, Additional Benefits, Alan Ralsky for Protective Order limiting the scope of the subpoenas sevied on Standard Federal Bank and Centex Home Equity Corporation (clar) [Entry date 02/14/02] 2/11/02 28 Brief by Alan Ralsky, Additional Benefits, Lance McDonald in support of [27-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Quash, [27-2] motion by Lance McDonald, Additional Benefits, Alan Ralsky for Protective Order limiting the scope of the subpoenas sevied on Standard Federal Bank and Centex Home Equity Corporation (clar) [Entry date 02/14/02] 2/11/02 29 NOTICE of Hearing: Motion Hearing Deadline set for 10:00 2/22/02 for [27-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Quash, set for 10:00 2/22/02 for [27-2] motion by Lance McDonald, Additional Benefits, Alan Ralsky for Protective Order limiting the scope of the subpoenas sevied on Standard Federal Bank and Centex Home Equity Corporation (clar) [Entry date 02/14/02] 2/11/02 30 NOTICE of Hearing: Motion Hearing Deadline set for 10:00 2/22/02 for [25-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Dismiss for Lack of Personal Jurisdiction and for Improper Venue, set for 10:00 2/22/02 for [25-2] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Transfer Case to the Eastern District of Michigan (clar) [Entry date 02/14/02] 2/13/02 31 Response by Verizon Online to [10-1] show cause order of 12/13/02 (wpin) [Entry date 02/14/02] 2/13/02 32 ORDERED that the hearing for pltf's response to Order to Show Cause, set for 2/15/02 is taken off the calendar.-ent. filed. x ( signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: yes [EOD Date: 2/15/02] (wpin) [Entry date 02/15/02] 2/19/02 33 NOTICE of Hearing: Motion Hearing Deadline set for 10:00 3/1/02 for [27-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Quash, set for 10:00 3/1/02 for [27-2] motion by Lance McDonald, Additional Benefits, Alan Ralsky for Protective Order limiting the scope of the subpoenas sevied on Standard Federal Bank and Centex Home Equity Corporation, set for 10:00 3/1/02 for [25-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Dismiss for Lack of Personal Jurisdiction and for Improper Venue, set for 10:00 3/1/02 for [25-2] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Transfer Case to the Eastern District of Michigan (clar) [Entry date 02/20/02] 2/19/02 34 MOTION by Lance McDonald, Additional Benefits, Alan Ralsky to Amend [21-1] joint discovery , and to ADJOURN hearing on motion to Dismiss and for Improper Venue, or in to Transfer by Lance McDonald, Additional Benefits, Alan Ralsky (wpin) [Entry date 02/21/02] 2/21/02 35 ORDERED that the hearing on the Motion to Dismiss Additional Benefits shall be adjourned from 2/22/02 at 10:00 to Friday 3/1/02 at 10:00 and parties shall now make their initial disclosures pursuant to FRCP 26(a) on or before 3/4/02 rather than 2/25/02.-ent. & filed. ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes [EOD Date: 2/22/02] (wpin) [Entry date 02/22/02] 2/22/02 36 MEMORANDUM by Verizon Online in opposition to [25-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Dismiss for Lack of Personal Jurisdiction and for Improper Venue, [25-2] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Transfer Case to the Eastern District of Michigan (large pleading) (clar) [Entry date 02/25/02] 2/27/02 37 Rebuttal by Alan Ralsky, Additional Benefits, Lance McDonald to response to [25-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Dismiss for Lack of Personal Jurisdiction and for Improper Venue, [25-2] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Transfer Case to the Eastern District of Michigan (clar) [Entry date 02/28/02] 3/1/02 -- Per BRP chambers motions set for 3/1/01 withdrawn (clar) 3/1/02 38 Protective Order as to Verizon Online, Alan Ralsky, Lance McDonald, re: handling and labelling of confidential materials.-ent. & filed. ( signed by Magistrate Judge Barry R. Poretz ) Copies Mailed yes (wpin) 3/1/02 -- **Set Protective Order Flag. (wpin) 3/1/02 -- Minute entry: (GBL) r: Wilson. Appearances: Counsel. On for hearing on motions - argued and undeer advisement. (jsol) 3/6/02 39 SUPPLEMENTAL MEMORANDUM by Verizon Online in opposition to [25-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Dismiss for Lack of Personal Jurisdiction and for Improper Venue [25-2] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Transfer Case to the Eastern District of Michigan (wpin) [Entry date 03/07/02] 3/6/02 40 Financial Interest Disclosure Statement (Local Rule 7.1) by Alan Ralsky, Additional Benefits (wpin) [Entry date 03/07/02] 3/6/02 41 SUPPLEMENTAL MEMORANDUM by Alan Ralsky, Additional Benefits, Lance McDonald in support of [25-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Dismiss for Lack of Personal Jurisdiction and for Improper Venue by Lance McDonald, Additional Benefits, Alan Ralsky, [25-2] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Transfer Case to the Eastern District of Michigan by Lance McDonald, Additional Benefits, Alan Ralsky (wpin) [Entry date 03/07/02] 4/4/02 42 MOTION by Lance McDonald, Additional Benefits, Alan Ralsky for stay of discovery pending the Court's order on deft's motion to dismiss for lack of personal jurisdiction and improper venue, or, in the alternative by Lance McDonald, Additional Benefits, Alan Ralsky to Transfer venue, to the Eastern District of Michigan (clar) [Entry date 04/05/02] 4/4/02 43 NOTICE of Hearing: Motion Hearing Deadline set for 10:00 4/12/02 for [42-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky for stay of discovery pending the Court's order on deft's motion to dismiss for lack of personal jurisdiction and improper venue, set for 10:00 4/12/02 for [42-2] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Transfer (clar) [Entry date 04/05/02] 4/10/02 44 MEMORANDUM by Verizon Online in opposition to [42-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky for stay of discovery pending the Court's order on deft's motion to dismiss for lack of personal jurisdiction and improper venue (jpau) 4/12/02 -- Per GBL chambers motions set for 4/12/02 on papers (clar) 4/17/02 45 ORDER denying [42-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky for stay of discovery pending the Court's order on deft's motion to dismiss for lack of personal jurisdiction and improper venue.-ent. & filed. ( signed by Judge Gerald B. Lee ) Copies Mailed: yes [EOD Date: 4/18/02] (wpin) [Entry date 04/18/02] 4/17/02 46 ORDER denying [42-2] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Transfer, denying [25-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Dismiss for Lack of Personal Jurisdiction and for Improper Venue, denying [25-2] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Transfer Case to the Eastern District of Michigan ( signed by Judge Gerald B. Lee ) Copies Mailed: yes [EOD Date: 4/18/02] (wpin) [Entry date 04/18/02] 4/22/02 47 Authorization of Service by Electronic Means filed by defendant Alan Ralsky, defendant Additional Benefits, defendant Lance McDonald (wpin) [Entry date 04/24/02] 4/30/02 48 DEMAND for jury trial by Lance McDonald (wpin) [Entry date 05/01/02] 4/30/02 49 ANSWER by Lance McDonald to First amended complaint (wpin) [Entry date 05/01/02] 4/30/02 50 DEMAND for jury trial by Alan Ralsky, Additional Benefits (wpin) [Entry date 05/01/02] 4/30/02 51 ANSWER by Alan Ralsky, Additional Benefits to First amended complaint (wpin) [Entry date 05/01/02] 4/30/02 52 MOTION by Lance McDonald, Additional Benefits, Alan Ralsky to Amend [46-1] order dated 4/17/02 to provide certification for Interlocutory Appeal, and by Lance McDonald, Additional Benefits, Alan Ralsky to Stay proceeding pending Appeal (wpin) [Entry date 05/01/02] 4/30/02 53 MEMORANDUM by Alan Ralsky, Additional Benefits, Lance McDonald in support of [52-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Amend [46-1] order dated 4/17/02 to provide certification for Interlocutory Appeal by Lance McDonald, Additional Benefits, Alan Ralsky, [52-2] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Stay proceeding pending Appeal by Lance McDonald, Additional Benefits, Alan Ralsky (wpin) [Entry date 05/01/02] 5/20/02 54 MEMORANDUM by Verizon Online in opposition to [52-1] motion by Lance McDonald, Additional Benefits, Alan Ralsky to Amend [46-1] order dated 4/17/02 to provide certification for Interlocutory Appeal by Lance McDonald, Additional Benefits, Alan Ralsky (wpin) [Entry date 05/21/02] 5/31/02 55 MOTION by Additional Benefits, Alan Ralsky to Compel discovery,and by Additional Benefits, Alan Ralsky to have thier first set of requests to admit deemed admitted and/or the sufficiency of the objections thereto determined, and by Additional Benefits, Alan Ralsky for extension of discovery cut-off date, and by Additional Benefits, Alan Ralsky for reasonable expenses, including Attorney Fees (clar) [Edit date 05/31/02] 5/31/02 56 Brief by Alan Ralsky, Additional Benefits in support of [55-1] motion by Additional Benefits, Alan Ralsky to Compel discovery, [55-2] motion by Additional Benefits, Alan Ralsky to have thier first set of requests to admit deemed admitted and/or the sufficiency of the objections thereto determined, [55-3] motion by Additional Benefits, Alan Ralsky for extension of discovery cut-off date, [55-4] motion by Additional Benefits, Alan Ralsky for reasonable expenses, including Attorney Fees (clar) 5/31/02 57 NOTICE of Hearing: Motion Hearing Deadline set for 10:00 6/7/02 for [55-1] motion by Additional Benefits, Alan Ralsky to Compel discovery, set for 10:00 6/7/02 for [55-2] motion by Additional Benefits, Alan Ralsky to have thier first set of requests to admit deemed admitted and/or the sufficiency of the objections thereto determined, set for 10:00 6/7/02 for [55-3] motion by Additional Benefits, Alan Ralsky for extension of discovery cut-off date, set for 10:00 6/7/02 for [55-4] motion by Additional Benefits, Alan Ralsky for reasonable expenses, including Attorney Fees (clar)  Related URLsTitle 18, section 1030 US Computer Fraud and Abuse Act Continued in part 2 |
|||||
The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies. |
|
|