Case details

Court: ctd
Docket #: 3:12-cv-01401
Case Name: AF Holdings, LLC v. Olivas
PACER case #: 98605
Date filed: 2012-10-01
Date terminated: 2015-02-13
Date of last filing: 2014-09-23
Assigned to: Judge Janet Bond Arterton
Case Cause: 17:101 Copyright Infringement
Nature of Suit: 820 Copyright
Jury Demand: Defendant
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
AF Holdings, LLC
Counter Defendant
 
Daniel Goldsmith Ruggiero
(See above for address)
TERMINATED: 10/23/2013
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Elliott Olivas
Counter Claimant
 
Frances Codd Slusarz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jason Sweet
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
John Steele
Movant
 
John Steele
1111 Lincoln Road
Suite 400
Miami Beach, FL 33139
PRO SE

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-10-01 1 0 Complaint COMPLAINT against Elliott Olivas ( Filing fee $350 receipt number 0205-2643524.), filed by AF Holdings, LLC. (Attachments: # 1 Exhibit A of the Complaint, # 2 Exhibit B of the Complaint, # 3 Rule 7.1 Statement)(Ruggiero, Daniel) (Entered: 10/01/2012) 2012-10-23 11:02:50 90b77130d378ead71af22ce8a0e0f15d4ff28119
1 1 Exhibit A of the Complaint 2013-06-11 11:31:22 3974565a5f0913436a7c05de7eecaa9809e00a2b
1 2 Exhibit B of the Complaint 2013-06-11 11:31:07 e613ddc449841704778a60fa7f8c7ec24a7b5412
1 3 Rule 7.1 Statement 2013-06-12 14:36:32 847353314c7939dc09dc60d3b8cd9b9244eaf882
2012-10-01 2 0 Corporate Disclosure Statement Corporate Disclosure Statement by AF Holdings, LLC. (Walker, J.) (Entered: 10/02/2012) 2013-06-12 14:34:40 a03617bfc2166db5df05fc374d6ca537b8a675c1
2012-10-01 3 0 Order on Pretrial Deadlines Order on Pretrial Deadlines: Motions to Dismiss due on 1/1/2013. Amended Pleadings due by 11/30/2012 Discovery due by 4/2/2013 Dispositive Motions due by 5/2/2013. Signed by Judge Janet Bond Arterton on 10/1/2012. (Falcone, K.) (Entered: 10/03/2012)
2012-10-01 4 0 Electronic Filing Order ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Janet Bond Arterton on 10/1/2012. (Falcone, K.) (Entered: 10/03/2012)
2012-10-01 5 0 Protective Order STANDING PROTECTIVE ORDER. Signed by Judge Janet Bond Arterton on 10/1/2012. (Falcone, K.) (Entered: 10/03/2012) 2013-01-07 11:33:58 033328e3223ec8ff063503bffb63a58b9e1bd1ee
2012-10-03 6 0 Electronic Summons Issued ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Elliott Olivas* with answer to complaint due within *21* days. Attorney *Daniel G Ruggiero* *2 Fieldstone Drive* *Raynham, MA 02767*. (Falcone, K.) (Entered: 10/03/2012) 2012-10-23 11:04:57 1f5222f1c259b7c6d26d8cb23b0e236cf965edb9
2012-10-03 7 0 Electronic Service Documents NOTICE TO COUNSEL: Counsel initiating or removing this action is responsible for serving all parties with attached documents and copies of 4 Electronic Filing Order, 3 Order on Pretrial Deadlines, 1 Complaint filed by AF Holdings, LLC, 2 Corporate Disclosure Statement filed by AF Holdings, LLC, 5 Protective Order. Signed by Clerk on 10/3/2012. (Falcone, K.) (Entered: 10/03/2012) 2013-01-03 11:50:04 84a864be91c2425e9ae624bbd3f628c31d4aa8bb
2013-01-23 8 0 Notice of Appearance NOTICE of Appearance by Frances Codd Slusarz on behalf of Elliott Olivas (Slusarz, Frances) (Entered: 01/23/2013)
2013-01-23 9 0 Motion for Admission Pro Hac Vice MOTION for Attorney(s) Jason Sweet to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2755524) by Elliott Olivas. (Attachments: # 1 Affidavit of Jason Sweet)(Slusarz, Frances) (Entered: 01/23/2013) 2013-01-27 13:21:52 43ee0e108c9815b0acd19bfb9d289e6bf9b9c0f1
9 1 2013-01-27 13:22:19 bd830f0961733fe87184b9040c3dd82172d8931d
2013-01-25 10 0 Answer to Complaint ANSWER to 1 Complaint with Affirmative Defenses and Special Defenses with Jury Demand, COUNTERCLAIM against All Defendants by Elliott Olivas.(Slusarz, Frances) (Entered: 01/25/2013) 2013-08-29 21:39:26 1214acdcf556a2a7eb9519f49bb2ed9a65255854
2013-01-29 11 0 Order on Motion for Admission Pro Hac Vice ORDER denying without prejudice to renew 9 Motion to Appear Pro Hac Vice. Signed by Judge Janet Bond Arterton on 1/28/13. (Torday, B.) (Entered: 01/29/2013) 2013-01-31 09:10:00 9990e1447abfcd2ea8c80b536d4109d99ffd3924
2013-02-04 12 0 Motion for Admission Pro Hac Vice MOTION for Attorney(s) Jason Sweet to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2767675) by Elliott Olivas. (Attachments: # 1 Affidavit Jason Sweet)(Slusarz, Frances) (Entered: 02/04/2013) 2013-02-04 18:49:30 a9ca0bcdcc7ea5b75e5b9db6e26177fdd124cee4
12 1 Affidavit Jason Sweet
2013-02-06 13 0 Order on Motion for Admission Pro Hac Vice ORDER granting 12 Motion For Attorney Jason Sweet to Appear Pro Hac Vice Certificate of Good Standing due by 4/7/2013. Signed by Clerk on 2/6/2013. (Malone, P.) (Entered: 02/06/2013)
2013-02-14 14 0 Motion to Strike MOTION to Strike 10 Answer to Complaint, Counterclaim by AF Holdings, LLC.Responses due by 3/7/2013 (Ruggiero, Daniel) (Entered: 02/14/2013) 2013-02-15 09:11:29 8208c6f53a4781b170fd7110673d7fd54e42c171
2013-02-14 15 0 Motion to Dismiss MOTION to Dismiss Counterclaims 10 by AF Holdings, LLC.Responses due by 3/7/2013 (Attachments: # 1 Text of Proposed Order)(Ruggiero, Daniel) (Entered: 02/14/2013) 2013-02-15 09:07:37 90f6cd0ca2810153f512e0086de08b3a675fd73f
15 1 Text of Proposed Order
2013-02-15 16 0 Order on Motion to Dismiss ORDER denying 15 Motion, without prejudice to renew, for failure to comply with the Court's pre-filing conference requirement. Signed by Judge Janet Bond Arterton on 2/14/13. (Tooker, A.) (Entered: 02/15/2013)
2013-02-15 17 0 Motion for Conference MOTION for Pre-Filing Conference by AF Holdings, LLC. (Ruggiero, Daniel) (Entered: 02/15/2013) 2013-02-22 14:04:20 82c05da4ea22ff3ad694552ea7a780e584e5e179
2013-02-22 18 0 Order on Motion for Conference ORDER granting 17 Motion for Pre-Filing Conference. Signed by Judge Janet Bond Arterton on 2/22/13. (Tooker, A.) (Entered: 02/22/2013)
2013-02-22 19 0 Certificate of Good Standing CERTIFICATE OF GOOD STANDING re 12 MOTION for Attorney(s) Jason Sweet to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2767675) by Elliott Olivas. (Sweet, Jason) (Entered: 02/22/2013)
2013-02-22 20 0 Notice of Appearance NOTICE of Appearance by Jason Sweet on behalf of Elliott Olivas (Sweet, Jason) (Entered: 02/22/2013) 2013-02-26 18:06:38 b917014a0bbdb07c1f710006e338ef1e740788a7
2013-02-22 21 0 Memorandum in Opposition to Motion Memorandum in Opposition re 14 MOTION to Strike 10 Answer to Complaint, Counterclaim filed by Elliott Olivas. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sweet, Jason) (Entered: 02/22/2013) 2013-03-31 20:56:07 98ce666079ffe826947b5e9e74e8bb91d950285b
21 1 Exhibit A 2013-02-26 18:50:53 e1deed751dd796c19da19b6d8ea08c5c10c69614
21 2 Exhibit B 2013-02-26 18:51:59 377e5986fc8f7766f76fbe4d44aca77e4ff3b422
2013-02-26 22 0 Certificate of Service CERTIFICATE OF SERVICE by Elliott Olivas re 19 Certificate of Good Standing (Sweet, Jason) (Entered: 02/26/2013)
2013-03-21 23 0 Scheduling Order SCHEDULING ORDER:( Amended Counterclaim Pleadings due by 3/29/2013),Motion dismiss due 4/19/13; opposition due 5/10/13; reply 5/24/13 ( Motion Hearing set for 7/8/2013 10:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton) Signed by Judge Janet Bond Arterton on 3/20/13.(Torday, B.) (Entered: 03/21/2013) 2013-03-22 13:42:30 815ac0b2c6ed107c0f6b1a066f26df6b5e7acb62
2013-03-20 24 0 Pre-Filing Conference Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephone Pre-Filing Conference held on 3/20/2013. 45 minutes(Court Reporter Sharon Montini.) (Torday, B.) (Entered: 03/25/2013)
2013-05-08 25 0 Notice (Other) NOTICE by Elliott Olivas of Related Order Issuing Sanctions (Attachments: # 1 Exhibit A)(Sweet, Jason) (Entered: 05/08/2013) 2013-05-08 20:57:26 acaa48618405a231567589830d8251829841080b
25 1 Exhibit A
2013-05-24 26 0 Notice NOTICE TO COUNSEL/PARTIES:26(f) NOTICE : The Court has reviewed the file in this case to monitor the parties compliance with Local Rule 26(f). Local Rule 26(f) provides that, within 30 days after the appearance of any defendant, the attorneys of record and any unrepresented parties must confer for purposes described in Fed. R. Civ. P. 26(f). Local Rule 26(f) further provides that, within 10 days after the conference, the participants must jointly file a report of the conference using Form 26(f). It appears that more than forty four days have passed since the appearance of a defendant in this case but no report has been filed., ( Rule 26 Meeting Report due by 6/4/2013) Signed by Clerk on 5/24/13.(Torday, B.) (Entered: 05/24/2013) 2013-05-24 14:17:37 8e1cd8261019438cd46632cbf97e98275c8e59cd
2013-06-10 27 0 Report of Rule 26(f) Planning Meeting Proposed REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sweet, Jason) (Entered: 06/10/2013) 2013-06-11 07:26:21 a9b97c985952303b834ccfac5f5311ebcc074834
27 1 Exhibit A 2013-06-11 07:28:18 6166a63f11f15e770334ec4cbf31d4d3b3caac66
27 2 Exhibit B 2013-06-11 11:32:23 36f78d2cebfc36d2898d8bd1b491a26f2967edd2
2013-06-27 28 0 Motion for Default Entry 55(a) MOTION for Default Entry 55(a) as to AF Holdings LLC by Elliott Olivas. (Attachments: # 1 Affidavit Declaration, # 2 Text of Proposed Order Proposed Order, # 3 Memorandum in Support Memorandum)(Sweet, Jason) (Entered: 06/27/2013) 2013-06-27 15:37:22 9699b493bd564b82ecd5621642b3799eb4373947
28 1 Affidavit Declaration
28 2 Text of Proposed Order Proposed Order
28 3 Memorandum in Support Memorandum
2013-07-25 29 0 Order on Motion for Default Entry 55(a) ORDER denying, without prejudice to file a 55a Motion for Default, not a motion for judgment under 55b. 28 Motion for Default Entry 55(a). Signed by Clerk on 7/25/13. (Torday, B.) (Entered: 07/25/2013)
2013-07-26 30 0 Motion for Default Entry 55(a) MOTION for Default Entry 55(a) as to AF Holdings LLC by Elliott Olivas. (Sweet, Jason) (Entered: 07/26/2013) 2013-07-30 14:26:22 5188db784cafb4728a35d5d4dac30c1b989a893e
2013-08-14 31 0 Motion to Withdraw as Attorney MOTION for Daniel G. Ruggiero to Withdraw as Attorney by AF Holdings, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ruggiero, Daniel) (Entered: 08/14/2013) 2013-08-22 00:56:21 1398e8269e7e9e09efb83eaf11edec5a62b4ecc6
31 1 Exhibit A
31 2 Exhibit B 2013-08-22 00:58:30 0f38e08adae2628f81ee7ed4017e4b49c7f70b9a
2013-08-16 32 0 Order on Motion to Strike ORDER: Plaintiff's Motion 14 to Strike is DENIED. Signed by Judge Janet Bond Arterton on 08/16/2013. (Bonneau, J) (Entered: 08/16/2013) 2013-08-17 07:40:44 cd75bfe23d7e9f7361786e2756681791ee6f1a12
2013-08-30 33 0 Notice NOTICE TO PLAINTIFF re 31 MOTION for Daniel G. Ruggiero to Withdraw as Attorney Signed by Judge Janet Bond Arterton on 8/29/13.(Torday, B.) (Entered: 08/30/2013) 2013-08-30 14:14:24 b979137da8e00748a1de5057effbc5868a6e37ae
2013-08-30 34 0 Order on Motion for Default Entry 55(a) ORDER granting, for failure to response to counterclaims 30 Motion for Default Entry 55(a) Motion for default judgment on counterclaims due by 9/29/2013. A Motion for Default Judgment pursuant to FRCP 55(b) shall be filed or this action will be dismissed by the Clerk pursuant to FRCP 41(a).. Signed by Clerk on 8/30/13. (Torday, B.) (Entered: 08/30/2013)
2013-10-16 35 0 Motion for Extension of Time MOTION for Extension of Time until October 25, 2013 55(b) Default Motion by Elliott Olivas. (Attachments: # 1 Text of Proposed Order)(Sweet, Jason) (Entered: 10/16/2013) 2013-10-17 08:45:23 76632d83b933bf54ade0f3a0b78b8f4db4cae3a9
35 1 Text of Proposed Order 2013-10-17 08:47:18 4cc487f99490e52effe3e48318f48a78b0074b94
2013-10-17 36 0 Order on Motion for Extension of Time ORDER granting 35 MOTION for Extension of Time until October 25, 2013 55(b) Default Motion. Signed by Clerk on 10/17/2013. (Garguilo, B) (Entered: 10/17/2013)
2013-10-23 37 0 Order on Motion to Withdraw as Attorney ORDER granting 31 Motion to Withdraw as Attorney. Attorney Daniel Goldsmith Ruggiero terminated. Signed by Judge Janet Bond Arterton on 10/22/13. (Tooker, A.) (Entered: 10/23/2013) 2013-10-23 21:38:10 d7ccc6fbdd2cd0e02f313d7069fe57c8c9146ef3
2013-10-25 38 0 Motion for Default Judgment MOTION for Default Judgment as to AF Holdings by Elliott Olivas. (Attachments: # 1 Affidavit, # 2 Memorandum in Support, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Sweet, Jason) (Entered: 10/25/2013) 2013-10-26 00:22:01 8e54419dc4796a546b39943ed06ada74ebe71a6e
38 1 Affidavit 2013-10-26 00:22:12 585a1c2ed63fce3d2b985aef19e4c40a6592bec2
38 2 Memorandum in Support 2013-10-26 00:26:15 d9a563cad222b387f207a41c9a44ac2668b379fa
38 3 Exhibit 2013-10-26 00:27:22 5c9048049c16508561d2e4334457b38f58632767
38 4 Exhibit 2013-10-26 00:28:12 0df081a24d880d4f655da68ee90ac7584924b2b4
38 5 Exhibit 2013-10-26 00:27:23 9a0deb1627b4e2101bc48ad0ca267340b082fcb0
38 6 Exhibit 2013-10-26 00:27:36 dff72a4027a41859b2358c7d91630fe7b380d6a6
38 7 Exhibit 2013-10-26 00:29:14 b22f0a86e91ed650c2dd6d43d632598e3fc360bf
38 8 Exhibit 2013-10-26 00:30:11 030de7258700e698538a2f625f755efa97a847ce
2013-11-12 39 0 Motion to Dismiss MOTION to Dismiss 38 MOTION for Default Judgment by John Steele.Responses due by 12/3/2013 (Garguilo, B) (Entered: 11/14/2013) 2013-11-14 14:18:10 c7384d2bdd82f27dd684c5711c554b76f16b72d5
2013-12-03 40 0 Memorandum in Opposition to Motion Memorandum in Opposition re 39 MOTION to Dismiss filed by Elliott Olivas. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit)(Sweet, Jason) (Entered: 12/03/2013) 2013-12-03 20:29:04 07f923dcd18bdb1822cc5978921ec49b3d8db740
40 1 Exhibit 2013-12-04 01:11:20 8ea5ea5f4043864711945fa99ee3a75d2456abc9
40 2 Exhibit 2013-12-03 20:30:58 ee1f4aa2bfb38dcb9258a4a0d4aa4610bfdd21dc
40 3 Exhibit 2013-12-04 01:12:25 f6542b8c1d8b3587073acba0f23667d58df5043c
40 4 Exhibit 2013-12-04 01:11:31 6c35359a3f4d05c618c456cfeaa0c3ac07f4cd20
40 5 Exhibit 2013-12-04 01:15:18 24103b92800e79d36d2cccfec91d2727384cb950
40 6 Exhibit 2013-12-04 01:14:13 9a77556f75a3a7ba6f119d9ebc6541e4c1565de6
40 7 Exhibit
40 8 Exhibit
40 9 Exhibit 2013-12-03 20:32:59 a84d9162d33d6792a5ce83be2a71bca4690626b3
40 10 Exhibit 2013-12-05 04:13:32 5c916b1da9897a2a8711492d06481156a4072f49
40 11 Exhibit
40 12 Exhibit
40 13 Exhibit
40 14 Exhibit
40 15 Exhibit
40 16 Exhibit
40 17 Exhibit 2013-12-07 04:24:53 8b32598a9455654a67037228272cbb4d3c44a5d2
2014-08-06 41 0 Notice of Additional Authority Notice of Additional Authority re 38 MOTION for Default Judgment as to AF Holdings filed by Elliott Olivas. (Attachments: # 1 Exhibit, # 2 Exhibit)(Sweet, Jason) (Entered: 08/06/2014) 2014-08-06 18:00:26 16dd68d0a539a7d167d9698c5f16e90b04251046
41 1 Exhibit
41 2 Exhibit 2014-08-06 18:02:50 a1596f2ebf9f045c7fc9c33c301c41f531ffb858
2014-09-23 42 0 Order Dismissing Case ORDER: AF Holdings's Complaint is DISMISSED. Signed by Judge Janet Bond Arterton on 9/23/14. (Harris, J) (Entered: 09/23/2014) 2014-09-24 19:31:47 25bd12820eb23bac408d7f4dd72f7c07e2e5fba0
2014-09-24 43 0 ORDER: Defendant's Motion 38 for Default Judgment is DENIED. Non-party John L. Steele's Motion 39 to Dismiss is also DENIED. Signed by Judge Janet Bond Arterton on 9/24/14. (Harris, J) (Entered: 09/24/2014) 2014-09-24 19:34:05 70878f62328888d006650b25a57040566f486fdf
2015-01-30 44 0 NOTICE of Voluntary Dismissal by Elliott Olivas (Sweet, Jason) (Entered: 01/30/2015)
2015-02-13 45 0 JUDGMENT entered in favor of Elliott Olivas against AF Holdings, LLC.For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms/all-forms/appeals_forms Signed by Clerk on 2/13/2015.(Villano, P.) (Entered: 02/13/2015) 2015-02-16 18:50:38 a060eea49ffb27aa24af3820c8cc2d0e9384cf86
2015-02-20 46 0 MOTION for Judgment by Elliott Olivas.Responses due by 3/13/2015 (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Sweet, Jason) (Entered: 02/20/2015) 2015-02-20 21:08:37 5e78e52154310b70a0c9108074e1d28736ee2a92
46 1 Memorandum in Support 2015-02-20 20:44:56 8f234d7c6a028734b0bee93bfcb33ba8a7efcd41
46 2 Exhibit 2015-02-20 20:47:00 fb628d1e5422ac0b62cd55566a30451a00ce98c6
46 3 Exhibit 2015-02-20 20:52:44 ea63483768e4a13b796092ccc62da79a108c43c6
46 4 Exhibit 2015-02-20 20:54:36 79973e2a318e6f1855a2e2327dc1b4567d9feb68
2015-04-02 47 0 ORDER denying 46 Motion for Special Finding. Signed by Judge Janet Bond Arterton on 4/2/2015. (Villano, P.) (Entered: 04/02/2015) 2015-04-02 22:12:03 b5bea7e5b40868efbba2dad3f2feeb08b086b3cf