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Alan Ralsky

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Alan Ralsky Index


Country: United States
State: Michigan
Convicted fraudster, spams using hijacked proxies & virus infected PCs and in the past by hijacking mail servers and mail accounts. One of the first people to host spam-websites in China to evade US law. Served years in prison due to stock-fraud spamming, but soon after being released, seemed to get right back into spamming.


Alan Ralsky SBL Listings History
Current SBL Listings
Archived SBL Listings

LEGAL: VERIZON vs. RALSKY - Docket history (part 2)


(continued)

6/4/02 58 NOTICE of Attorney Appearance for Alan Ralsky, Additional
Benefits, Lance McDonald by Charles George Preston (mcke)


6/4/02 59 Supplemental Brief by Alan Ralsky, Additional Benefits in
support of [55-1] motion by Additional Benefits, Alan
Ralsky to Compel discovery by Additional Benefits, Alan
Ralsky, [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 by Additional Benefits, Alan Ralsky, [55-3]
motion by Additional Benefits, Alan Ralsky for extension of
discovery cut-off date by Additional Benefits, Alan Ralsky,
[55-4] motion by Additional Benefits, Alan Ralsky for
reasonable expenses, including Attorney Fees by Additional
Benefits, Alan Ralsky (clar)


6/5/02 60 Response by Verizon Online to [55-1] motion by Additional
Benefits, Alan Ralsky to Compel discovery (clar)


6/7/02 -- Minute entry: Mag. Judge Jones. Rpt. Rudiger and Green.
FTR. Appearance of counsel. Matter called, argued and deft's
motion to compel- granted/denied in part. Order to be
entered. (dana) [Edit date 06/07/02]


6/7/02 61 ORDERED, reasons stated from bench, granting in part,
denying in part [55-1] motion by Additional Benefits, Alan
Ralsky to Compel discovery and other relief. The parties
also have leave to submit a consent order for completion of
depositions by 6/26/02. ( signed by Magistrate Judge Thomas
R. Jones Jr. ) Copies Mailed: y [EOD Date: 6/7/02] (dana)


6/7/02 62 Declaration by Matthew D. Klakulak re: [55-4] motion by
Additional Benefits, Alan Ralsky for reasonable expenses,
including Attorney Fees (kcha) [Entry date 06/10/02]


6/7/02 63 Declaration of Charles G. Preston for Alan Ralsky,
Additional Benefits, Lance McDonald re: [55-4] motion by
Additional Benefits, Alan Ralsky for reasonable expenses,
including Attorney Fees (kcha) [Entry date 06/10/02]


6/7/02 64 AFFIDAVIT of Erik A. Cox for Alan Ralsky, Additional
Benefits, Lance McDonald Re: [55-4] motion by Additional
Benefits, Alan Ralsky for reasonable expenses, including
Attorney Fees (kcha) [Entry date 06/10/02]


6/7/02 65 ORDER that Defendants' Motions to Dismiss for Lack of
Personal Jurisdiction and Improper Venue, or in the
alternative Motion to Transfer Venue to the Eastern
District of Michigan, are DENIED. DENYING [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, denying [52-2] motion by Lance
McDonald, Additional Benefits, Alan Ralsky to Stay
proceeding pending Appeal; Entry of the instant Order
begins the ten day limitations period for appeal
under 12
U.S.C. 1292(b). (see order for details) ( signed by
Judge
Gerald B. Lee ) Copies Mailed: yes [EOD Date:
6/10/02]
(kcha) [Entry date 06/10/02]


6/7/02 66 MEMORANDUM OPINION that defts' motion to dismiss re:
personal jurisdiction/venue is denied and motion to
transfer is denied. ( signed by Judge Gerald B. Lee )
Copies Mailed: y (jsol) [Entry date 06/10/02]


6/10/02 67 MOTION by Lance McDonald, Additional Benefits, Alan
Ralsky
for John F. Hundley and Erik A. Cox to Withdraw as
Attorney (will notice) (stas) [Entry date 06/14/02]


6/14/02 68 NOTICE of Hearing: Motion Hearing Deadline set for
10:00
6/21/02 for [67-1] motion by Lance McDonald,
Additional
Benefits, Alan Ralsky for John F. Hundley and Erik A.
Cox
to Withdraw as Attorney (clar) [Entry date 06/17/02]


6/14/02 69 NOTICE AND MOTION by Verizon Online for Leave to File
Amended Complaint to Correct Party Name (kcha)
[Entry date 06/17/02]


6/17/02 70 ORDER granting [69-1] motion by Verizon Online for
Leave to File Amended Complaint to Correct Party Name (See
order for details) (signed by Judge Claude M. Hilton) Copies
Mailed: yes [EOD Date: 6/20/02] (pwhi) [Entry date
06/20/02]


6/17/02 71 SECOND AMENDED COMPLAINT by Verizon Online changing
pltf name to Verizon Internet; amending [9-1] amended
complaint by Verizon Online (pwhi) [Entry date 06/20/02]


6/20/02 72 MEMORANDUM by Verizon Internet in opposition to
[55-4] motion by Additional Benefits, Alan Ralsky for
Attorney Fees (kcha) [Entry date 06/21/02] [Edit date 06/21/02]


6/20/02 -- Pre-Trial Conference held; Judge Hilton; Appearances
of counsel; Jury Trial set 10:00 9/23/02 (jpau) [Entry date 06/21/02]


6/21/02 -- Per GBL chambers motions set for 6/21/02 on papers
(clar)


6/21/02 73 ORDER granting [67-1] motion by Lance McDonald,
Additional Benefits, Alan Ralsky for John F. Hundley and Erik A.
Cox to Withdraw as Attorney (Terminated attorney Erik
Anderson Cox for Lance McDonald, attorney John Francis Hundley
for Lance McDonald, attorney Erik Anderson Cox for
Additional Benefits, attorney John Francis Hundley for
Additional Benefits, attorney Erik Anderson Cox for Alan Ralsky,
attorney John Francis Hundley for Alan Ralsky (
signed by Judge Gerald B. Lee ) Copies Mailed: yes [EOD
Date: 6/26/02] (kcha) [Entry date 06/26/02]


6/28/02 74 MOTION by Additional Benefits, Alan Ralsky for Order
to Show Cause Why Pltf. Should Not Be Found in Violation
of the Court's Discovery Orders of June 7th and 18th,
2002, by Additional Benefits, Alan Ralsky for Extension of
Time for Taking Depositions, by Additional Benefits, Alan
Ralsky for Reasonable Expenses, Including Attys' Fees
and, by Additional Benefits, Alan Ralsky for Sanctions
(stas) [Entry date 07/01/02]


6/28/02 75 BRIEF by Alan Ralsky, Additional Benefits in support
of [74-1] motion by Additional Benefits, Alan Ralsky for
Order to Show Cause Why Pltf. Should Not Be Found in
Violation of the Court's Discovery Orders of June 7th and 18th,
2002; [74-2] motion by Additional Benefits, Alan Ralsky for
Extension of Time for Taking Depositions; [74-3]
motion by Additional Benefits, Alan Ralsky for Reasonable
Expenses, Including Attys' Fees; and [74-4] motion by
Additional Alan Ralsky for Sanctions (stas) [Entry date 07/01/02]


6/28/02 76 NOTICE of Hearing: Motion Hearing Deadline set for
10:00 7/12/02 for [74-1] motion by Additional Benefits,
Alan Ralsky for Order to Show Cause Why Pltf. Should Not
Be Found in Violation of the Court's Discovery Orders of
June 7th and 18th, 2002, set for 10:00 7/12/02 for [74-2]
motion by Additional Benefits, Alan Ralsky for Extension of
Time for Taking Depositions, set for 10:00 7/12/02 for
[74-3] motion by Additional Benefits, Alan Ralsky for
Reasonable Expenses, Including Attys' Fees, set for 10:00
7/12/02 for [74-4] motion by Additional Benefits, Alan Ralsky for
Sanctions (stas) [Entry date 07/01/02]


7/5/02 77 MOTION by Verizon Online to Compel production of
documents and responses to requests for admissions & motion for
extension of time to serve expert report (clar) [Entry date 07/08/02]


7/5/02 78 NOTICE of Hearing: Motion Hearing Deadline set for
10:00 7/12/02 for [77-1] motion by Verizon Online to Compel
production of documents and responses to requests for
admissions & motion for extension of time to serve
expert report (clar) [Entry date 07/08/02]


7/8/02 79 MEMORANDUM by Alan Ralsky, Additional Benefits in
opposition to pltf's motion to amend first amended
complaint (wpin) [Entry date 07/10/02]


7/8/02 82 STIPULATED JUDGMENT for Verizon Internet against
Lance McDonald; It is hereby ORDERED that Lance McDonald,
his employees, agents and assigns, and all those privy
with him are hereby permanently enjoined from knowingly
engaging in any of the following activies: (see order for
details) (signed by Judge Claude M. Hilton ) Copies Mailed:
yes (kcha) [Entry date 07/11/02]


7/10/02 80 Brief in Response by Alan Ralsky, Additional
Benefits to [77-1] motion by Verizon Online to Compel production
of documents and responses to requests for admissions &
motion for extension of time to serve expert report (clar)


7/10/02 81 Memorandum in Response by Verizon Internet to
[74-1] motion by Additional Benefits, Alan Ralsky for Order
to Show Cause Why Pltf. Should Not Be Found in Violation
of the Court's Discovery Orders of June 7th and 18th,
2002, [74-2] motion by Additional Benefits, Alan Ralsky for
Extension of Time for Taking Depositions (clar) [Entry date 07/11/02]


7/11/02 83 Brief in REPLY by Verizon Internet to response to
[74-1] motion by Additional Benefits, Alan Ralsky for Order
to Show Cause Why Pltf. Should Not Be Found in Violation
of the Court's Discovery Orders of June 7th and 18th,
2002, [74-2] motion by Additional Benefits, Alan Ralsky for
Extension of Time for Taking Depositions, [74-3]
motion by Additional Benefits, Alan Ralsky for Reasonable
Expenses, Including Attys' Fees, [74-4] motion by Additional
Benefits, Alan Ralsky for Sanctions (clar)


7/12/02 -- Minute entry: Magistrate Judge Buchanan. Reporter:
Rudiger & Green. Appearances: Counsel for Pltf. & Deft.
This matter came on for deft's motion for order to show
cause why pltf. should bot be found in violation of the
courts discovery orders of June 7th and 18th, 2002, for
extension of time for taking depositions, and for reasonable
expenses including attys' fees, and for sanctions - Matters
argued and denied. This matter also came on for pltf's.
motion to compel production of documents and responses to
requests for admissions & motion for extension of time to
serve expert report - Matter argued and granted. Order to
follow. (avax) [Entry date 07/15/02]


7/12/02 84 ORDER, denying [74-1] motion by Additional Benefits,
Alan Ralsky for Order to Show Cause Why Pltf. Should Not
Be Found in Violation of the Court's Discovery Orders of
June 7th and 18th, 2002, denying [74-2] motion by
Additional Benefits, Alan Ralsky for Extension of Time for
Taking Depositions, denying [74-3] motion by Additional
Benefits, Alan Ralsky for Reasonable Expenses, Including Attys'
Fees, denying [74-4] motion by Additional Benefits, Alan
Ralsky for Sanctions. FOR REASONS stated from the bench and
in accord with specific rulings and instructions
thereto, it is ORDERED that plaintiff VERIZON ONLINE SERVICES,
INC.'s Motion to Compel Production of Documents & Responses
to Requests for Admissions & Cmotion for Extension of
Time to Serve Expert Report is GRANTED in its entirety,
except as to credit card statements not in defendant Ralsky's
possession, which need not be produced. Defendant
Ralsky's supplemental discovery responses are due on or before
July 19, 2002. The deadlines for submission of expert
reprts are extended by ten (10) days. It is further ORDERED
that defendant's Alan Ralsky, et al's Motion for Order to
Show Cause Why Plaintiff Should not be Found in Violation
of the Court's Discovery Orders of June 7, and 18, 2002;
Motion for Extension of Time for Taking Depositions; Motion
for Reasobale Expenses Including Attorney's Fees; and
Motion for Sanctions is DENIED without prejudice. ( signed
by Magistrate Judge Theresa C. Buchanan ) Copies
Mailed: Y [EOD Date: 7/15/02] (avax) [Entry date 07/15/02]


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