RIAA copyright infringement downloading file sharing cases, Litigation Documents

Index of Litigation Documents Referred to in
"Recording Industry vs. The People"

Prepared by Ray Beckerman
Updated through 12/10/07

Complaint*
Amended complaint*
Defendants' Memorandum of Law in Support of Motion to Dismiss Complaint*
Defendant's Memorandum of Law in Opposition to Motion to Dismiss*

Ex Parte Order dated April 4, 2007 (Granting Ex Parte Order, But Declining to Rule that Court Order is Unnecessary)*
John Doe #1 Motion to Quash*
John Doe #9 Motion to Dismiss Complaint, Vacate Order, Quash Subpoena*
John Doe #9 Motion for Stay*
John Doe #5 Motion to Dismiss Complaint, Vacate Order, Quash Subpoena*
John Doe #5 Motion for Stay*
November 29, 2007, Order Granting Stay of Subpoena*
Motion to Quash*
RIAA Memorandum of Law in Opposition to Motion to Quash*
Reply Papers in Support of Motion to Vacate and Quash*
Defendants' Memorandum of Law in Support of Motion to Vacate*
Expert Witness Declaration of Jayson Street*
Attachment 1 -- November 2004 Order in Fonovisa v. Does*
RIAA Motion for 2-week extension of time*
Defendants' opposition to RIAA Motion for 2-week extension of time*
Declaration of Moshe D. Rothman in Opposition to Motion to Quash*
RIAA Memorandum of Law in Opposition to Motion to Quash*
Exhibit 3 List of Ex Parte Orders*
Defendants' Motion to Strike Pleadings*
RIAA's Opposition to Motion to Strike*
Defendants' Reply Brief in Support of Motion to Strike RIAA's Pleadings*
November 14, 2007, Order Denying Motion to Vacate and to Quash*
Complaint in Arista v. Does 1-15*
Complaint in Capitol v. Does 1-10*
May 23, 2007, Letter of Joseph Hazelbaker to Ohio University*
Motion to quash*
November 5, 2007, Decision of Magistrate Judge Denying Motion to quash*
University of Oregon's Motion to Quash*
University of Oregon's Memorandum of Law in Support of Motion to Quash*
RIAA's opposition to motion to quash*
Oregon Attorney General Reply Memorandum of Law*
Oregon Attorney General Reply Affidavit*
Exhibit F (Excerpt from Doug Jacobson deposition transcript in UMG v. Lindor)*
Exhibit H (Draft Interrogatories)*
October 20, 2007, Docket Report, Arista v. Does 1-19, District of Columbia*
Motion by John Doe #3 to Vacate Ex Parte Order, Quash Subpoena, and Dismiss Complaint*
November 15, 2007, Order to Show Cause*
RIAA response to order to show cause*
Linares Declaration Submitted by RIAA in support of ex parte discovery order motion*
Consolidation order*
Memorandum of Law in Support of Motion to Vacate Ex Parte Discovery Order and Subpoena*
Memorandum of Law in Oppposition*
Reply Memorandum in Support of Motion to Vacate and Quash*
Reply Declaration of Jesse Robert Stengel*
Reply Declaration of Prof. Azer Bestavros*
Defendants' Motion to Dismiss Complaint*
Defendants' Motion to Stay Subpoena*
Answer and Counterclaims*
March 8, 2007, Letter of Richard Guida to Judge Trager*
March 15, 2007, Letter of Richard Altman to Judge Trager*
Motion to Dismiss Complaint*
RIAA Opposition Memo*
Greubel Reply Memo*
September 1, 2006, Decision Denying Motion to Dismiss Complaint* (Also published at 453 F. Supp. 2d 961)
(Alternate link hosted by BNA)
Answer of David Greubel*
Copy of complaint in Arista v. Lime Wire*
Answer and Counterclaim of Lime Wire defendants*
October 16, 2006, Case Management Order*
Lime Wire's First Amended Counterclaims*
Plaintiff's memorandum of law in support of motion to dismiss counterclaims*
Defendants' Memorandum of Law in Opposition to Motion to Dismiss Counterclaims*
February 8, 2007, Order, Denying Plaintiffs' Application for Stay of Discovery*
February 15, 2007, Reply Memorandum of Law*
Case Management Order Entered June 18, 2007*
October 19, 2007, Letter re Discovery Disputes*
December 3, 2007, Decision Dismissing Antitrust Counterclaims*
May 24, 2006, Order Granting Defendant Leave to Add Affirmative Defenses, Denying Leave to Add Counterclaims*
August 23, 2006, Decision Granting Default Judgment Based on Spoliation of Evidence*
Complaint in Arista v. Usenet (Hosted by Wired.com)
(Alternate Link)(Hosted by Internet Law & Regulation)*
Defendant's Memorandum of Law in Support of Motion to Dismiss Complaint*
Plaintiff's Memorandum of Law In Support of Motion to Dismiss Counterclaims*
Defendant's Memorandum of Law in Opposition to Plaintiff's Motion to Dismiss Counterclaims*
Defendant's Amended Answer and Counterclaims
(Alternate link)*
Order Limiting Hard Drive Inspection*
Revised Order Permitting Hard Drive Inspection*
October 17, 2006, Declaration of Tanya Andersen*
December 13, 2006, Order*
RIAA Opposition to Limitation of Depositions*
Ms. Andersen's Response*
Lybeck Declaration*
Order granting limitations on deposition of child and disabled person
Defendant's Amended Answer and Counterclaims*
RIAA Memorandum of Law in Support of Motion to Dismiss Counterclaims*
Defendant's Memorandum of Law In Opposition to Motion to Dismiss Counterclaims*
Stipulation of Dismissal With Prejudice*
Decision of Magistrate Judge Granting Defendant's Attorneys Fees Motion*
RIAA's Objection to Magistrate's Order Permitting Counterclaims to be Withdrawn Without Prejudice*
RIAA Objection to Magistrate's Order Granting Ms. Andersen's Attorneys Fees Motion*
Transcript of December 20, 2006, Court conference*
RIAA Request for Default*
RIAA Motion for Default Judgment*
February 1, 2007, Order, Denying RIAA Motion for Default Judgment*
Answer and Counterclaims*
Plaintiffs' Motion to Dismiss Counterclaims*
Defendant's Memorandum of Law in Opposition to Plaintiffs' Motion to Dismiss Counterclaims*
Reply Memorandum of Law in Support of Motion to Dismiss Counterclaims*
June 21, 2007, Expert Witness Designation by Plaintiffs*
Unopposed Motion for Extension of Time*
Order Granting Dept. of Justice 60 days to Intervene*
Notice of Settlement filed August 1, 2007*
October 23, 2007, Decision, Denying RIAA Motion for Default Judgment* (--- F.Supp.2d ----, 2007 WL 3084728)
RIAA's Memorandum of Law in Support of Motion for Reconsideration*
Hardwick Declaration in Support of Motion for Reconsideration*
Train-Gutierrez Declaration in Support of Motion for Reconsideration*
Exhibit (AOL Letter) in Support of Motion for Reconsideration*
Answer and Counterclaims*
Exhibit A (Original Complaint in Arista v. LimeWire)*
Exhibit B (November 2006 Report to USPTO on Filesharing Programs)*
May 21, 2007, Order Dismissing Counterclaims for Declaratory Judgment and Copyright Misuse*
Defendant John Doe's Reply Memorandum of Law in Support of Motion to (a) Sever and Dismiss as to John Does 2-24 and (b) Quash Subpoena*
Notice of Motion to Vacate Ex Parte Order*
(Alternate link)(Alternate link #2)
Affidavit of Zi Mei in Support of Motion*
(Alternate link)
Affidavit of Ty Rogers In Support of Motion*
(Alternate link)
Exhibit A*
Exhibit B*
Exhibit C*
Exhibit D*
Exhibit 1 to Exhibit D (part 1)*
Exhibit 1 to Exhibit D (part 2)*
Exhibit 1 to Exhibit D (part 3)*
Exhibit 1 to Exhibit D (part 4)*
Exhibit 1 to Exhibit D (part 5)*
Exhibit 1 to Exhibit D (part 6)*
Exhibit E*
Exhibit F*
Exhibit G*
Memorandum of Law In Support of Motion to Vacate Ex Parte Discovery Order*
(Alternate link)
Appendix 1 to Memorandum of Law*
Appendix 2 to Memorandum of Law*
Appendix 3 to Memorandum of Law*
Declaration of Jonathan Whithead in Opposition*
Exhibit A*
Exhibit B*
Reply Memorandum of Law of John Doe #8 in Further Support of Motion to Vacate Ex Parte Discovery Order*
Reply Affidavit of Zi Mei in Further Support of Motion to Vacate Ex Parte Discovery Order*
Exhibit A (FTC Testimony of RIAA That File Sharers Are Unaware They are Sharing)*
June 6, 2006, decision denying motion to vacate ex parte discovery order*
August 24, 2007, Order Granting Summary Judgment to Plaintiffs*
August 31, 2007, Reconsideration Motion*
September 27, 2007, Order Granting Reconsideration and Vacating August 20th Order*
Defendant's Motion to Continue*
Order Scheduling Oral Argument for November 30th*
Defendant's Motion to Continue*
Order Denying Defendant's Motion to Continue, Scheduling Hearing for December 14th at 3:00 P.M., and Fixing December 7th as Cutoff Date for Supplemental Briefs*
Complaint.
Shook Hardy Bacon pro haec vice motion:
Miller declaration,
Notice of motion, and
Proposed order.
Opposing papers:
Affidavit in opposition.
Exhibits to the opposition papers:
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Exhibit G
Exhibit H
Judge's Decision Granting Pro Hac Vice Motion.
Letter to Magistrate Judge asking him to require RIAA to produce a corporate officer of plaintiffs, with settlement authority, to appear at settlement conference.
Letter to Judge Trager requesting dismissal of Complaint.
October 5, 2005, letter opposing request for conference
(Alternate link)(Alternate link #2)
October 6, 2005 letter of RIAA lawyers asking permission for Missouri lawyer to participate by phone & for RIAA representative not to appear at all
(Alternate link)
October 6, 2005, order of Magistrate Judge Robert M. Levy.
(Alternate link)
October 7, 2005, Docket Entry
Answer of Defendant*
Answer and Counterclaims*
RIAA Motion to Dismiss Counterclaims*
Defendant's Memorandum of Law in Opposition to Plaintiffs' Motion to Dismiss Counterclaims*
Defendant's Supplemental Memorandum of Law in Opposition to Motion to Dismiss Counterclaims*
RIAA Reply Memorandum of Law in Support of its Motion to Dismiss Counterclaims*
Memorandum of Law in Support of Defendant's Motion to Dismiss Complaint For Failure to State Claim and Violation of Due Process*
Opposition to Motion for Judgment on Pleadings Dismissing Complaint*
Cross-motion for Leave to File Amended Complaint*
Proposed Amended Complaint*
Reply Memorandum in Support of Motion for Judgment on Pleadings Dismissing Complaint*
Answer and Counterclaims*
July 26, 2007, Joint Letter Submitting Discovery Disputes*
July 30, 2007, Order of Hon. P. Kevin Castel*
Declaration of Francisco Zuleta*
Amended Answer and Counterclaim of Francisco Zuleta*
Stipulation of Dismissal*
Evidence of filing of Stipulation of Dismissal*
Motion
Opposition
Order
Decision of Federal Court of Appeal (PDF)
(Alternate Link)(HTML)
Deposition of Media Sentry President Gary Millin*
First Order Denying Joinder (See Second Order Shown At This First Link)
Second Order Denying Joinder
Decision affirming grant of summary judgment to plaintiffs
Notice of Dismissal*
Fax*
Letter*
May 24, 2007, Order, Denying Ex Parte Discovery Motion*
September 9, 2007, Order, Requiring 40 days Notice and Full Sets of Papers for John Doe defendants*
August 15, 2007, Denying RIAA Motion for Summary Judgment*
Amended Answer and Counterclaims of Defendant Deborah Foster*
September 8, 2005, Decision*
October 5, 2005, Decision Denying RIAA's Motion to Strike Counterclaim for Declaratory Judgment*
Answer and counterclaims*
RIAA Motion to Dismiss Counterclaims*
Defendant's response to Motion to Dismiss Counterclaims*
July 13, 2006, Order Dismissing Case and Finding Defendant to be Eligible for Award of Attorneys Fees against Plaintiffs*
Memorandum of Law in Support of Deborah Foster's Motion for Attorneys Fees*
Declaration of Richard B. Wilkinson in Support of Deborah Foster's Motion for Attorneys Fees*
Amicus curiae brief submitted, by EFF, ACLU, AALL, Public Citizen, and ACLU of Oklahoma Foundation in Support of Debbie Foster Motion for Attorneys Fees*
(Alernate link)
August 14, 2006, Declaration of Marilyn Barringer-Thomson*
RIAA Opposition to Motion for Leave to File Amicus Curiae Brief*
Request for Judicial Notice and Response to RIAA's Opposition to Court's Acceptance of Amicus Curiae Brief*
Plaintiffs' Opposition to Defendant's Motion for Attorney's Fees*
Defendant's Motion for Leave to File Reply*
February 6, 2007, Order and Decision*
Plaintiff's "Status Report"*
February 15, 2007, Order, Fixing Schedule for (a) Plaintiffs to Complete Discovery on Reasonableness of Defendant's Attorneys Fees, and (b) Defendant to File Supplemental Request for Additional Fees*
RIAA Motion to "Reconsider" Order Granting Attorneys Fees Motion*
RIAA Motion to "Clarify" Scheduling Order*
Ms. Foster's Motion to Modify Scheduling Order*
Ms. Foster's Objections to RIAA's Motion to "Clarify"*
Defendant's Motion to Compel Production of RIAA's Attorneys' Billing Records*
February 26, 2007, Order, Directing Plaintiffs to Respond to Defendant's Motion to Compel by March 1, 2007*
February 27, 2007, Order Denying "Clarification" Motion*
Defendant's Objections to RIAA's "Reconsideration" Motion*
Advisory Regarding RIAA's Default*
Opposition to Motion to Compel Turnover of Billing Records*
Plaintiffs' Motion for Leave to file Reply*
March 15, 2007, Decision and Order Directing Production of RIAA's attorneys' billing records*
March 15, 2007, Order, Granting Leave to File Reply Brief*
Motion to Compel Compliance with March 15th order*
RIAA Reply Papers in Further Support of Reconsideration Motion*
Opposition to Motion to Compel*
RIAA Protective Order Motion*
March 22, 2007, Order, Granting Motion to Compel, Rejecting Request to Place Documents Under Seal, and Directing that Documents are Confidential Pending Further Order of the Court*
Defendant's Motion to (a) Preclude Expert Testimony by Plaintiffs or (b) Compel Expert Discovery*
RIAA Opposition Papers*
Defendant's Motion to Strike RIAA Opposition Papers*
March 29, 2007, Order Granting Motion to Compel*
March 30, 2007, Order Denying Motion for Extension as Moot*
April 3, 2007, Objections to RIAA's Motion for Protective Order*
Notice of deposition*
Motion to quash deposition notice*
Plaintiffs' Motion for Leave to Serve Reply Papers*
Order granting Plaintiffs' Motion for Leave to Serve Reply Papers*
April 6, 2007, Order Partially Granting Motion to Quash Deposition Notice*
April 10, 2007, Decision, Granting Motion for Confidentiality of Attorneys' Billing Records*
April 10, 2007, Protective Order*
April 23, 2007, Decision and Order Denying RIAA Reconsideration Motion*
Supplemental Fee Application*
Declaration in Support of Supplemental Fee Application*
June 20, 2007, Order, Granting RIAA Request for Evidentiary Hearing*
July 2, 2007, Order, Scheduling Evidentiary Hearing for July 5th*
July 16, 2007, Order and Decision Directing RIAA to Pay $68,685.23 in Attorneys Fees*
Motion for Judgment Awarding Atttorneys Fees*
August 14, 2007, Statement of No Objection by RIAA*
Order Granting Motion for Judgment to be Entered on Attorneys Fees*
Judgment for Attorneys Fees*
Ms. Foster's Motion to Amend Judgment*
RIAA's Motion to Deem Judgment Satisfied*
Exhibit A to RIAA's Motion to Deem Judgment Satisfied (Cover letter + check)*
Order Partially Granting and Partially Denying Motion to Amend Judgment*
September 10, 2007, Order Denying Motion to Deem Judgment Satisfied*
Amended Proof of Payment*
Offer of Judgment and Notice of Acceptance*
Answer*
Answer
Complaint*
Exhibit A*
Exhibit B, part 1*
Exhibit B, part 2*
Memorandum of Law in Support of Motion to Dismiss Complaint*
Opposition to Motion to Dismiss Complaint*
Defendant's Reply Memorandum of Law in Support of Motion to Dismiss Complaint*
February 15, 2006, letter of Fred von Lohmann of Electronic Frontier Foundation, requesting permission to serve amicus curiae brief in support of Ms. Barker's dismissal motion*
Amicus Curiae Brief of Electronic Frontier Foundation in Support of Dismissal Motion*
(Alternate link)
Amicus Curiae Brief of Computer & Communications Industry Association and U. S. Internet Industry Association*
Defendant's Memorandum of Law Commenting on Amicus Briefs*
RIAA Brief Responding to Amicus Brief of Computer & Communications Industry Association and Internet Industry Association*
MPAA Amicus brief*
April 4, 2006, letter of Assistant U. S. Attorney Rebecca C. Martin*
"Statement of Interest" of United States Department of Justice*
Memorandum of Law of Defendant Tenise Barker in Response to Statement of Interest of United States of America*
November 28, 2006, Order of Hon. Kenneth M. Karas*
January 9, 2007, Letter of Richard L. Gabriel, with copy of US v. Shaffer*
January 10, 2007, Letter of Morlan Ty Rogers, with copy of RIAA's November 15, 2004, testimony to FTC P2P File Sharing Workship*
Docket Entry. Oral Argument held. Decision reserved. Hon. Kenneth M. Karas*
Elektra v. Barker Jan. 26, 2007, argument, transcript request form*
Transcript of January 26, 2007, Proceedings, Elektra v. Barker 1:05-cv-7340 KMK (USDC, SDNY)*
August 22, 2007, Letter of Richard J. Guida in Elektra v. Barker Transmitting Atlantic v. Howell*
August 24, 2007, Letter of Ray Beckerman Responding to Guida Letter*
August 28, 2007, Letter of Ray Beckerman to Judge Karas in Elektra v. Barker (Latin American Music decision)*
August 29, 2007, Letter of Richard Gabriel (re Latin American Music case)*
September 12, 2007, Letter of Brian E. Moran to Hon. Kenneth M. Karas*
October 4, 2007, Letter of Morlan Ty Rogers (Submitting Copy of September 27, 2007, order in Atlantic v. Howell)*
October 15, 2007, Letter of Richard L. Gabriel to Hon. Kenneth M. Karas (Citing Jury Instruction)*
October 15, 2007, Letter of Ray Beckerman to Hon. Kenneth M. Karas (Re RIAAs's Citation to Jury Instruction)*
Complaint*
Motion to Dismiss Complaint or for Summary Judgment Dismissing Complaint*
Defendant's Brief in Support of Motion to Dismiss Complaint or for Summary Judgment Dismissing Complaint*
Defendant's Affidavit in Support of Summary Judgment Dismissing Complaint*
Plaintiffs' Memorandum of Law Consenting to Dismissal "Without Prejudice"*
Decision of Hon. Robert W. Sweet, September 8, 2004* (Also published at 2004 WL 2095581)
First Discovery Order
Answer*
Complaint*
Answer*
RIAA's Statement of Material Facts*
Defendant's Opposition to Motion for Summary Judgment*
November 6, 2007, Order, Granting in Part, and Denying in Part, RIAA's Motion for Summary Judgment* (2007 WL 3286622)
Docket sheet*
Plaintiffs' memorandum of law in support of initial motion to dismiss defendant's counterclaim for attorneys fees*
Defendant's memorandum of law in opposition to plaintiff's initial motion to dismiss defendant's counterclaim for attorneys fees*
Record of December 6, 2005, Order, Denying Plaintiffs' Motion to Dismiss Counterclaim, With Leave to Renew*
Plaintiffs' memorandum of law*
Defendant's memorandum of law*
Order denying defendant's motion to dismiss complaint, granting plaintiffs' motion for voluntary dismissal without prejudice* (Also reported at 2006 WL 3063493)
Complaint
(Alternate link)
Exhibit A of Complaint
Exhibit B of Complaint, first part
Exhibit B of Complaint, cont'd
Exhibit B of Complaint, cont'd)
Transcript of May 6th court appearance
Notice of Motion to dismiss complaint
(Alternate link)
Memorandum of Law in support of motion to dismiss complaint
(Alternate link)
Affidavit of Morlan Ty Rogers in support of motion to dismiss complaint
Exhibit A (Complaint)
Exhibit A of Complaint
Exhibit B of Complaint, first part
Exhibit B of Complaint, cont'd
Exhibit B of Complaint, cont'd)
Plaintiff's Memorandum of Law in opposition to motion to dismiss complaint
Reply Memorandum of Law in support of motion to dismiss complaint
Revised Reply Memorandum of Law in support of motion to dismiss complaint
Letter of plaintiff's counsel requesting second oral argument and permission to submit additional papers
November 28, 2005, Order and Decision Denying Defendant's Motion to Dismiss Complaint* (Also published at 2005 WL 3199841 and 79 USPQ2d 1702)
(Alternate link)*
Answer*
Order Affirming Discovery Rulings of Magistrate Fox*
Docket Sheet November 4, 2006*
Notice of Motion to Dismiss without Prejudice*
Delcaration of Richard L. Gabriel in support of RIAA's Motion to Dismiss without Prejudice*
Memorandum of Law in support of RIAA's Motion to Dismiss without Prejudice*
Memo Endorsed, Filed February 21, 2007, Accepting Late-Filed Answering Papers*
Memorandum of Law in Opposition to Motion to Dismiss Without Prejudice, and in Favor of Cross Motion for Dismissal With Prejudice or for Jury Trial*
March 6, 2007, Letter of Richard Gabriel, and Memo Endorsed by Judge granting application*
Reply Declaration of Tom Mizzone of MediaSentry*
Reply Declaration of Richard Gabriel*
Reply Memorandum of Law*
Notice of Pre-Trial Conference*
Order Filed March 21, 2007, Denying Plaintiffs' Motion to Dismiss Without Prejudice*
Mystery Document (Stipulation of Dismissal Signed by Richard L. Gabriel only and filed as a "Notice")
"Memo Endorsed" Order Dated April 2, 2007, Advising defendant she is free to make motion to discontinue with prejudice*
Stipulation and Order entered April 9, 2007, dismissing case with prejudice except for issue of defendant's entitlement to attorneys fees*
Complaint*
Complaint Exhibit A*
Complaint Notation that Exhibit B has not been filed electronically*
Rule 26(f) Discovery Plan*
Addendum to Rule 26(f) Discovery Plan*
Motion for default judgment*
Request for entry of default*
January 10, 2007, Default Judgment*
Answer and Counterclaim*
Exhibit A to Answer and Counterclaim*
Exhibit B to Answer and Counterclaim*
January 31, 2007, Order of Judge Robinson granting motion of Jordan Glass for admission pro hac vice*
May 15, 2007, Memo endorsed Order denying application for judgment debtor exam*
July 9, 2007, Joint Letter of Plaintiffs and Defendant*
July 13, 2007, Scheduling Order*
July 18, 2007, Declaration of Richard L. Gabriel*
Minute entry for July 13, 2007, conference, vacating default judgment*
Answer and Counterclaims of Michelle Santangelo*
Affirmation of Jordan Glass in Opposition to RIAA Motion for Attorneys Fees*
Memorandum of Law in Opposition to RIAA Motion for Attorneys Fees*
Answer, Counterclaims, and Jury Demand*
RIAA Reply Memorandum in Support of Motion for Attorneys Fees in connection with Vacating of Default Judgment*
Defendants' Memorandum of Law in Support of Motion for Leave to Serve Third Party Complaint*
Memorandum of Law in Opposition to Motion for Leave to File 3rd Party Complaint*
Plaintiffs' Memorandum of Law in Support of Motion to Dismiss Counterclaims*
Defendants' Reply Memorandum of Law in Support of Motion to Add Third Party Defendants*
Exhibit A (Affidavit of Service in Lewan v. Sharman)*
Exhibit B (Revised Proposed Third Party Complaint)*
Defendants' Memorandum of Law in Opposition to RIAA Motion to Dismiss Counterclaims*
Defendants' Memorandum of Law in Support of Motion for Leave to File Amended Answer and Counterclaims*
Exhibit A -- Defendants' Proposed First Amended Answer and Counterclaims*
October 19, 2007, Letter of Jordan D. Glass to Hon. Mark D. Fox*
October 23, 2007, Letter of Richard L. Gabriel to Hon. Mark D. Fox (Re Misstatement)*
October 23, 2007, Order of Hon. Mark D. Fox, Magistrate Judge, Establishing Discovery Dispute Procedures for the Case*
Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion for Leave to Amend their Answer*
November 20, 2007, Letter Motion to Compel Discovery*
Minute entry for November 30, 2007, discovery conference before Magistrate Mark D. Fox*
Answer and Counterclaim*
Exhibit A to Answer and Counterclaim (Amicus Brief in Capitol Records v. Debbie Foster)*
October 28, 2006, Letter of Ray Beckerman to Judge Trager (In connection with summary judgment motion)*
November 1, 2006, Letter of Richard J. Guida to Judge Trager (In connection with summary judgment motion)*
November 17, 2006, Letter of Richard J. Guida*
November 19, 2006, Response of Ray Beckerman*
Attachment to Response of Ray Beckerman (Oct. 31-Nov. 2 email exchange)*
Attachment to Response of Ray Beckerman (Answer & counterclaim)*
Attachment to Response of Ray Beckerman (Exhibit A to Answer & counterclaim)*
November 21st reply letter of Richard Gabriel*
December 1, 2006, Letter of Ray Beckerman to Judge David G. Trager*
Elektra v. Wilke, Affidavit in Support of Motion for Expedited Discovery*
Elektra v. Wilke, Stipulation of Dismissal with Prejudice*
December 4, 2006, Order of Hon. David G. Trager*
December 7, 2006, Letter of Ray Beckerman to Judge Trager*
December 4, 2006, Order*
November 1, 2006, Letter of Richard J. Guida*
February 28, 2006, letter of America Online*
Defendant's Initial Disclosures*
December 11, 2006, Letter of Richard J. Guida to Judge David G. Trager*
December 12, 2006, Letter, Containing Briefing Schedule*
December 12, 2006, Order of Judge David G. Trager, Denying Reconsideration*
December 14, 2006, Order Staying Motion to Dismiss Counterclaim Pending Guardian Ad Litem Motion*
January 19, 2007, Letter of Ray Beckerman to Magistrate Robert M. Levy*
February 2, 2007, Letter of Timothy M. Reynolds (Medical issues; RIAA request for expedited discovery)*
February 4, 2007, Letter of Ray Beckerman (Medical issues; RIAA request for expedited discovery; Electronic filing)*
February 5, 2007, Order of Magistrate Robert M. Levy, Ordering Electronic Filing, Fixing Conference, Ordering Defendant Counsel to furnish basis for appointment of Guardian Ad Litem*
February 16, 2007, Docket Entry of Order Scheduling Motion for Guardian Ad Litem*
Plaintiffs' Memorandum of Law in Response to Motion for Guardian Ad Litem*
March 2, 2007, Letter of Ray Beckerman to Magistrate Robert M. Levy*
Exhibit A (Docket Report in Priority v. Chan II)*
Exhibit B (February 13, 2006, order in Priority v. Chan II)*
Exhibit C (March 27, 2006, order in Priority v. Chan II)*
Exhibit D (Amicus curiae brief of ACLU, Public Citizen, EFF, AALL, and ACLU-Oklahoma in Capitol v. Foster)*
Exhibit E (February 6, 2007, decision in Capitol v. Foster)*
Exhibit F (Excerpts from transcript of deposition of Dr. Doug Jacobson, UMG v. Lindor, February 23, 2007)*
April 12, 20067, Order of Magistrate Robert M. Levy Granting Defendant's Motion for Appointment of Guardian Ad Litem*
May 2, 2007, Order Appointing Guardian Ad Litem*
May 2, 2007, Order Setting Conference Date and Directing Parties to Send Letters*
May 7, 2007, Letter of Lisa J. Borodkin (Guardian Ad Litem Reading Materials)*
February 6, 2007, Decision in Capitol v. Foster*
April 23, 2007, Decision in Capitol v. Foster*
In Limine Motion in UMG v. Lindor*
May 9, 2007, Letter of Richard J. Guida (Submitting Reading Materials for Guardian Ad Litem)*
May 10, 2007, Letter of Ray Beckerman Moving to Strike Letter of Richard J. Guida*
May 10, 2007, Order Denying Motion to Strike Guida May 10th Letter*
June 1, 2007, Letter of Richard Guida ("Joint" Settlement Conference Request)*
June 3, 2007, Letter of Ray Beckerman (Opposing "Joint" Settlement Conference Request)(Elektra v. Schwartz)*
June 4, 2007, Letter of Richard Guida (Withdrawing Request for "Joint" Settlement Conference)(Elektra v. Schwartz)*
August 22, 2007, Letter of Richard L. Gabriel to Magistrate Judge Robert M. Levy*
September 7, 2007 Letter of Richard L. Gabriel to Magistrate Judge Robert M. Levy*
September 11, 2007, Order, Setting October 15th Teleconference*
September 20, 2007, Letter of Ray Beckerman to Hon. David G. Trager (re Motion for Judgment on Pleadings)*
September 20, 2007, Letter of Ray Beckerman to Hon. Robert M. Levy (re Request for Stay Pending Determination of Motion for Judgment on Pleadings)*
September 20th-21st email exchange*
October 1, 2007, Letter of Richard L. Gabriel to Hon. David G. Trager (Re Defendant's Motion for Judgment on Pleadings)*
Exhibit A, abbreviated version of September 20th-21st email exchange*
October 1, 2007, Letter of Richard L. Gabriel to Hon. Robert M. Levy (Re Motion for Stay During Pendency of Defendant's Motion for Judgment on the Pleadings)*
Exhibit A (Letter and enclosures to Judge Trager)*
October 1, 2007, Letter of Ray Beckerman to Hon. David G. Trager (Re Defendant's Motion for Judgment on Pleadings)*
Exhibit A, Omitted September 21, 2007, 2:56 P.M., email of Ray Beckerman*
October 1, 2007, Letter of Ray Beckerman to Hon. Robert M. Levy (Re Motion for Stay During Pendency of Defendant's Motion for Judgment on the Pleadings)*
October 3, 2007, Letter of Ray Beckerman to Hon. David G. Trager (Briefing Schedule for Motion for Judgment on Pleadings)*
October 11, 2007, Order of Hon. Robert M. Levy staying proceedings until November 13th status conference*
Notice of Motion (Dismissal of complaint pursuant to Fed. R. Civ. P. 12(c))*
Declaration of Ray Beckerman*
Memorandum of Law*
RIAA's Memorandum of Law in Opposition to Motion for Judgment on Pleadings*
Defendant's Reply Memorandum of Law in Support of Motion for Judgment on Pleadings*
November 13, 2007, Order, Denying Application for Immediate Discovery*
April 11, 2007, Letter of Ray Beckerman (Requesting Random Reassignment of Case)*
RIAA Cover Sheet and Rule 7.1 Statement*
April 17, 2007, Letter of Richard Gabriel Asking For Brooklyn Cases to Be Deemed "Related" in Elektra v. Torres*
Answer and Counterclaims*
Answer and Counterclaims, Exhibit A (Amicus Brief filed by ACLU, Public Citizen, EFF, AALL, and ACLU Foundation of Oklahoma in Capitol v. Foster)*
Defendant's Initial Disclosures*
Defendant's First Set of Interrogatories to Plaintiffs*
Defendant's First Request for Production of Documents and Things*
Defendant's Notice to Take Deposition of Elektra Entertainment*
May 25, 2007, Letter of Richard Guida (Re Motion to Dismiss Counterclaims)*
May 25, 2007, Letter of Ray Beckerman (Re Motion to Dismiss Counterclaims)*
June 1, 2007, Letter of Richard Guida ("Joint" Settlement Conference Request)*
June 3, 2007, Letter of Ray Beckerman (Opposing "Joint" Settlement Conference Request)(Elektra v. Torres)*
October 11, 2007, Letter of Ray Beckerman to Hon. David G. Trager with proposed briefing schedule*
Memorandum of Law in Support of Motion for Random Reassignment*
RIAA Opposition Memorandum*
Defendants' Reply Memorandum*
Elektra v. Werry, Dist. Rhode Island 1:06-cv-00357, Docket Sheet*
Defendant's Motion for Summary Judgment*
Motion for Expedited Discovery*
Affidavit in Support of Motion for Expedited Discovery*
Stipulation of Dismissal with Prejudice*
RIAA's Opposition Memorandum of Law*
Order and decision denying motion to dismiss*
November 17, 2004, Order, in Fonovisa v. Does 1-41 and 3 other cases under Caption "In re Cases Filed by Recording Companies ordering RIAA plaintiffs to file future cases against one defendant at a time*
Court's decision
(Alternate link)(Alternate link #2)(Alternate link #3)*
Expert witness declaration*
(Alternate link) (Alternate link #2)(Alternate link #3)
July 13, 2006, Decision of Amsterdam Court of Appeal
October 23, 2007, Decision of Hon. Marcy S. Friedman in Greenbaum v. Google*
Complaint
(Alternate link)
Notice of Motion
Affidavit of Daniel A. Singer
Memorandum of Law
Exhibit A
Exhibit B
Memorandum of law in opposition
Appendix A
Appendix B
Appendix C
Appendix D
Appendix E
Order setting Scheduling Conference date
April 6, 2006, Order of Hon. Richard J. Holwell, Denying Motion to Quash*
July 12, 2007, Denying Ex Parte Motion for Discovery* (Also published at 494 F. supp. 2d 388)
Motion for leave to file amicus brief*
Proposed Amicus Brief*
RIAA Opposition to Motion to File Amicus Brief*
Memorandum of Law in Support of Motion to Dismiss for Misjoinder*
Memorandum of Law in Support of Motion to Quash Subpoena*
Order Staying Subpoena*
April 14, 2006, Order Denying Defendant's Motion to Dismiss* (Also published at 2006 WL 9880)
June 18, 2007, Decision, Granting Motion to Dismiss Counterclaims*
Declaration of Richard A. Altman in Support of Motion to Dismiss*
Memorandum of Law in Support of Motion to Dismiss*
November 14, 2007, Endorsed Order Staying Discovery Pending Ruling on Motion to Dismiss*
Memorandum of Law in Opposition to Defendant's Motion to Dismiss*
Reply Declaration*
Reply Memorandum*
Answer and Counterclaim in Interscope v. Korb, 3:06-cv-2644, U.S.Dist.Ct.,Dist. So. Carolina, Charleston Divis.*
Answer of Defendant to RIAA Complaint
Order & Decision Partially Granting Dismissal and Denying Amendment*
Plaintiffs' Motion for Summary Judgment*
Selected exhibits submitted in support of plaintiff's summary judgment motion*
Defendant Donald Leadbetter's Cross-Motion for Summary Judgment*
Exhibit A to Defendant's Cross-Motion (Gary Millen deposition)*
Exhibit B to Defendant's Cross-Motion (Alan Pitcher deposition)*
Exhibit C to Defendant's Cross-Motion (Donald Leadbetter's affidavit)*
Exhibit B to Defendant's Cross-Motion (Donald Leadbetter deposition)*
Defendant's memorandum of law in support of motion for attorneys fees*
Amicus Curiae Brief
(Alternate link)*
Order Denying Motion for Attorneys Fees*
Notice of Appeal*
Complaint*
August 17, 2007, Order and Decision Denying Default Judgment Application and Dismissing Complaint for Failure to State a Claim for Relief*
Amended Complaint*
August 30, 2007, Order of Reassignment*
Motion and Memorandum of Law to Dismiss Complaint, Vacate Order, and Quash Subpoena*
Motion for Extension of Time*
Order Granting Extension of Time*
Brief in Support of Motion by 7 "John Does" to vacate ex parte discovery order, quash subpoena, and dismiss complaint for improper joinder*
Declaration of Thomas Swanton*
Answer and Counterclaims*
Plaintiff's Memorandum of Law in Support of Motion to Dismiss Counterclaims*
Exhibit A to Plaintiff's Memorandum of Law in Support of Motion to Dismiss Counterclaims*
Exhibit B to Plaintiff's Memorandum of Law in Support of Motion to Dismiss Counterclaims*
Memorandum of Law in Opposition to Plaintiffs' Motion to Dismiss Counterclaims*
Amicus Curiae Brief of Electronic Frontier Foundation in Opposition to RIAA's Motion to Dismiss Counterclaims* (Alternate link)
RIAA Reply Memorandum in Support of Motion to Dismiss Counterclaims*
RIAA Memorandum of Law in Opposition to Motion by Electronic Frontier Foundation for Leave to File Amicus Curiae Brief*
April 20, 2007, Letter of Richard A. Altman to Hon. Charles L. Brieant*
Transcript of May 18, 2007, Oral Argument*
May 23, 2007, Order of Hon. Charles L. Brieant, Denying RIAA's Motion to Dismiss Counterclaims for Declaratory Judgment and Copyright Misuse, and Granting EFF Leave to File Amicus Curiae Brief*
Plaintiff's Opposition to EFF's Amicus Brief*
Plaintiffs' Reply to Second Counterclaim*
June 27, 2007, Corrected Minute Entry in Docket Sheet Confirming First Counterclaim is Dismissed, Second Counterclaim is not dismissed*
Notification of Conference*
September 27, 2007, Letter of Richard Altman to Judge Brieant*
Complaint in Lewan v. Sharman, U.S.Dist. Ct., N.D. Ill 06-cv-6736*
Amended Complaint in Lewan v. Sharman, U.S.Dist. Ct., N.D. Ill 06-cv-6736*
Complaint.
Jane Doe's Notice of Motion to Quash Subpoena
Affidavit of Morlan Ty Rogers in Support of Motion to Quash
Exhibit A
Exhibit B
Jane Doe's Memorandum of Law in Support of Motion to Quash
Memorandum of law in opposition
(Alternate link)(Alternate link #2)(Alternate link #3)
Appendix to Memorandum of law in opposition
(Alternate link)(Alternate link #2)(Alternate link #3)
Jane Doe's Reply Memorandum of Law
(Alternate link)(Alternate link #2)
Judge's "Memo Endorsed" Order (Handwritten order written on face of moving papers) dated October 12, 2005
Notice of Appeal to U.S. Court of Appeals for Second Circuit
Appeal preargument statement
Affidavit of Ray Beckerman in support of motion for stay
Motion information statement in support of motion for stay
Plaintiffs' Response (not yet posted; plaintiff's counsel declined to furnish us with *.pdf copy)
Order of Second Circuit Judge Robert D. Sack Granting Interim Stay of Subpoena
Reply Memorandum in Support of Motion for Stay
(Alternate link)
November 23, 2005, Order of 3-Judge Panel dismissing appeal for lack of jurisdiction*(Alternate link)
Plaintiffs' Motion to Amend Complaint*
Order signed April 9, 2007, and entered April 11, 2007, Granting Plaintiffs' Motion to Amend Complaint*
Plaintiffs' Notice Withdrawing Motion to Amend Complaint*
Defendants' Answer and Counterclaims*
Amended Answer and Counterclaims*
Plaintiffs' Motion to Dismiss Counterclaims*
Defendant's Motion for Sanctions and Opposition to Plaintiffs' Motion to Dismiss Counterclaims*
RIAA Opposition to Motion for Sanctions*
Defendant's Reply in Support of Motion for Sanctions*
November 22, 2006, Letter of Anthony J. Genovesi, Jr.*
December 14, 2006, Letter of Anthony J. Genovesi, Jr.*
December 20, 2006, Letter of Brian E. Moran*
April 12, 2007, Letter of Ray Beckerman Requesting Random Reassignment of Case*
RIAA Cover Sheet and Rule 7.1 Statement*
Answer and Counterclaims*
Answer and Counterclaims, Exhibit A (Amicus Brief filed by ACLU, Public Citizen, EFF, AALL, and ACLU Foundation of Oklahoma in Capitol v. Foster)*
Defendant's Initial Disclosures*
Defendant's First Set of Interrogatories to Plaintiffs*
Defendant's First Request for Production of Documents and Things*
Defendant's Notice to Take Deposition of Maverick Recording Company*April 17, 2007, Letter of Richard Gabriel Asking For Brooklyn Cases to Be Deemed "Related" in Maverick v. Chowdhury*
May 7, 2007, Letter of Richard Guida re Motion to Dismiss Counterclaims*
May 8, 2007, Letter of Ray Beckerman re Motion to Dismiss Counterclaims*
May 10, 2007, Letter of Brian E. Moran to Ray Beckerman, Requesting Information "supporting defendant's claim of innocence"*
May 11, 2007, Letter of Ray Beckerman to Brian E. Moran, Rejecting Requesting Information "supporting defendant's claim of innocence" and Demanding Withdrawal of Frivolous Case*
May 15, 2007, Letter of Brian E. Moran*
May 22, 2007, Letter of Ray Beckerman*
May 23, 2007, Letter of Ray Beckerman to Judge Trager*
Exhibit to Letter -- May 23, 2007, Order of Judge Charles L. Brieant in Lava v. Amurao*
May 29, 2007, Letter of Richard J. Guida (Re Motion to Dismiss Counterclaims Conference Request)*
May 30, 2007, Letter of Ray Beckerman (Re Motion to Dismiss Counterclaims Conference Request)*
Exhibit A, Capitol v. Foster, October 5, 2005*
Exhibit B, Warner v. Stubbs, March 13, 2007)*
June 1, 2007, Letter of Richard Guida ("Joint" Settlement Conference Request)*
June 3, 2007, Letter of Ray Beckerman (Opposing "Joint" Settlement Conference Request)(Maverick v. Chowdhury)*
November 15, 2005, Letter to Judge Trager
(Alternate link)
November 21, 2005, response by RIAA
Memorandum of Law in Support of Motion to Dismiss Complaint*
Memorandum of Law in Opposition to Motion to Dismiss Complaint*
Reply Memorandum of Law in Support of Motion to Dismiss Complaint*
July 28, 2006, Letter of Richard Gabriel to Judge Trager*
July 29, 2006, Letter of Ray Beckerman to Judge Trager*
July 31, 2006, Decision of Judge David G. Trager Denying Motion to Dismiss Complaint* (Also published at 2006 WL 2166870)
Defendant's Answer to Complaint*
December 27, 2006, Order, Scheduling in-person, all principals, settlement conference*
Docket Entry for January 17, 2007, settlement conference, with Matthew Oppenheim of RIAA acting as "principal" of record company plaintiffs*
Stipulation and Order of Settlement*
United States Supreme Court Decision Denying Defendants' Motions for Summary Judgment of Dismissal (pdf file at EFF)
United States Supreme Court Decision Denying Defendants' Motions for Summary Judgment of Dismissal(online at Findlaw)
September 27, 2006, Order and Decision, Granting Plaintiffs Summary Judgment as to Liability Against Streamcast*
October 16, 2007, Granting in Part Plaintiffs' Motion for Permanent Injunction*
February 16, 2007, Order and Decision*
Docket sheet*
Notice of motion to vacate ex parte discovery order, quash subpoenas, and sever and dismiss as to John Does 2-99*
Affidavit of Morlan Ty Rogers in Support of Motion*
Affidavit of Zi Mei in Support of Motion*
Memorandum of Law in Support of Motion*
Plaintiffs' Memorandum of Law In Opposition to Motion*
John Doe's Reply Memorandum of Law In Support of Motion*
Transcript of July 6, 2006, proceeding*
Order dissolving stay*
November 9, 2006, Decision Denying Summary Judgment in Motown v. Liggins, 05-cv-273, M.D. Alabama* (also reported at 2006 WL 3257792)
Judgment Based on Settlement Stipulation*
Computer Protective Order
Defendant's Opposition to Plaintiff's Motion to Strike Testimony of Teenager
(Alternate link)
Granado Deposition Transcript Excerpts*
Answer and Counterclaims*
RIAA Motion to Dismiss Counterclaims*
Order accepting dismissal with prejudice and declining to award attorneys fees
(Alternate link)
Order refusing to reopen case and holding that plaintiff must get guardian ad litem appointed in order to sue 13-year old child
(Alternate link)
Complaint
Motion for appointment of guardian ad litem
(Alternate link)(Alternate link #2)(Alternate link #3)(Alternate link #4)
Order denying motion for appointment of guardian ad litem*
Opinion and Order Dismissing Case*
Complaint*
Answer*
Amended Complaint*
Defendant's Request for Admissions*
Defendant's Request for Documents*
Defendant's Interrogatories*
Motion to Compel Inspection of Hard Drive*
Opposition to Motion to Compel Inspection of Hard Drive*
Defendant's Suggested Protective Order*
RIAA Reply Memorandum*
Arellanes SurReply Memorandum*
October 27, 2006, Order, Restricting Hard Drive Inspection to Inspection By Mutually Agreed Upon Neutral Computer Forensics Expert*
March 14, 2007, Order Granting Reconsideration of Protective Order Motion and Revising October 27, 2006, Order*
Answer and Counterclaim*
Plaintiffs' Memorandum of Law in Support of Motion to Dismiss Counterclaim for Declaratory Judgment*
Defendant's Memorandum of Law in Opposition to Motion to Dismiss Counterclaim for Declaratory Judgment*
Motion to Amend Counterclaims*
Answer in SONY v. DeMaria*
Request for Judicial Notice*
Request for Special Notice*
Declaration of Counsel*
Amicus Brief submitted by EFF, ACLU, and Public Citizen
March 27, 2007, Letter of Merl Ledford III
Notice of Voluntary Dismissal*
April 3, 2007, Letter, of Thomas Kerr*
April 9, 2007, Letter of Merl Ledford III*
Answer*
Counterclaim
Answer and Counterclaims*
Motion for Extension of Time*
Plaintiffs' Memorandum of Law in Support of Motion to Dismiss Counterclaims*
Amended Counterclaims*
Decision and Order Granting Motion to Dismiss Counterclaims as to Third Counterclaim and Denying Motion as to First, Second, Fourth, Fifth, and Sixth Counterclaims*
October 3, 2007, Notice of Settlement*
Answer and Counterclaims in UMG v. Guin*
Defendant's Request for Production of Documents*
Defendant's Interrogatories to Plaintiffs*
Defendant's Request for Admissions*
Answer and Counterclaims in UMG v. Hernandez*
Defendant's interrogatory answers*
Defendant's Response to Rule 34 Request*
April 16, 2007, Motion to Quash Subpoena and Objections*
Stipulation of dismissal*
Order of dismissal*
Memorandum and Order, April 20, 2006, Denying Attorney Client Privilege Under Crime/Fraud Exception*
Complaint*
Answer*
First Amended Answer*
April 12, 2006, Expert Witness Report of Dr. Doug Jacobson*
Marie Lindor's Request for Pre-Motion Conference*
RIAA Response*
Defendant's Request for Documents*
Defendant's Interrogatories*
Plaintiffs' Response to Interrogatories and Document Request*
Draft Stipulation for Mirror Imaging Procedure*
June 20, 2006, application to Magistrate Levy*
RIAA Response*
Exhibit A*
Exhibit B*
RIAA Motion to Compel*
Supplement Part 1*
Supplement Part 2*
Supplement Part 3*
Beckerman Reply to RIAA*
Notice of Motion to Amend Answer*
Ty Rogers Affidavit*
Aram Sinnreich Affidavit*
Memorandum of Law*
RIAA Memorandum in Opposition*
Reply Memorandum in Support of Defendant's Motion*
Reply Affidavit in Support of Defendant's Motion*
Stipulation regarding mirror imaging of hard drive*
Order of Magistrate Levy regarding hard drive mirror imaging and certain other discovery matters*
July 28, 2006, Letter of RIAA*
July 28, 2006, Letter of Defendant*
August 1, 2006, Letter of RIAA*
August 1, 2006, Letter of Defendant (Preclusion as to song files plaintiffs failed to produce)*
August 4, 2006, Letter of RIAA (Preclusion)*
August 4, 2006, Letter of Defendant (Preclusion)*
Exhibit - Plaintiffs' Requests for Admissions, October 2005*
Exhibit - Defendant's Response to Plaintiffs' Requests for Admissions, March 2006*
August 6, 2006, Memo Endorsed Order of Magistrate Robert M. Levy*
August 10, 2006, Letter of Ray Beckerman to Magistrate Robert M. Levy (Motion to Compel Depositions of Plaintiffs)*
August 14, 2006, Letter of Richard Gabriel to Magistrate Robert M. Levy*
Exhibit A*
Exhibit B*
August 14, 2006, Letter of Morlan Ty Rogers to Magistrate Robert M. Levy*
Exhibit A*
August 25, 2006, Letter of Richard L. Gabriel, Asking to be in Room at Time of Videoconference*
August 25, 2006, Letter of Ray Beckerman in Opposition*
August 25, 2006, Letter of Morlan Ty Rogers, Requesting Permission to Proceed with February 2, 2006, Summary Judgment Motion*
August 28, 2006, Letter of Ray Beckerman to Magistrate Robert M. Levy (Re: "Privilege" Assertion by RIAA as to Agreements with investigators)*
August 28, 2006, Order of Hon. Robert M. Levy, Magistrate Judge*
August 30, 2006, Letter of Ray Beckerman Requesting Pre-Motion Conference for Summary Judgment Motion and Stay of Discovery During Pendency of Motion*
February 2, 2006, Letter of Morlan Ty Rogers Requesting Pre-Motion Conference for Summary Judgment Motion*
August 30, 2006, Letter of Richard Gabriel Opposing Request Pre-Motion Conference for Summary Judgment Motion and Stay of Discovery During Pendency of Motion, and Requesting Four (4) More Months of Discovery*
Stipulation Filed August 31, 2006, Concerning Confidentiality of Certain Documents*
Transcript of September 7, 2006, deposition of JoAn Cho*
September 8, 2006, Letter to Magistrate*
Document Request Number 4*
Response to Document Request Number 4*
Interrogatory Number 5*
Response to Interrogatory Number 5*
September 13, 2006, Letter of Richard Gabriel*
Transcript of September 7, 2006, Deposition of JoAn Cho, pages 1-3, 30-43*
Notice of Motion (Preclusion - Missing Song Files)*
Affidavit of Morlan Ty Rogers (Preclusion - Missing Song Files)*
Opposition Affidavit of Richard L. Gabriel (Preclusion - Missing Song Files)*
Memorandum of Law in Opposition (Preclusion - Missing Song Files)*
Reply Affidavit of Morlan Ty Rogers (Preclusion - Missing Song Files)*
Reply Memorandum of Law (Preclusion - Missing Song Files)*
Exhibit A (Preclusion - Missing Song Files) (Plaintiffs' Response to Defendant's First Interrogatories)*
Exhibt B (Preclusion - Missing Song Files) (Plaintiffs' Response to Defendant's Followup Interrogatories)*
Notice of Motion for Protective Order (MediaSentry agreements)*
Memorandum of Law*
Declaration of Richard Gabriel*
Exhibit D to Declaration of Richard Gabriel*
Declaration of Bradley Buckles*
Declaration of Ray Beckerman dated October 22, 2006, in opposition to RIAA motion for protective order*
Defendant's Memorandum of Law in opposition to RIAA motion for protective order*
October 23, Letter of Ray Beckerman (Hard Drive Report)*
Attachments to October 23, Letter of Ray Beckerman (Hard Drive Report)*
October 25, Letter of Richard L. Gabriel (Hard Drive Report)*
Attachment to October 25 Letter of Richard M. Gabriel (Hard Drive Report)*
November 2, 2006, Order of Magistrate Judge Robert M. Levy, Denying Defendant's Motion for Discovery Sanctions*
November 9, 2006, Order Granting Leave to Amend Answer to Include Unconstitutionality Defense*
(Alternate link - 2006 WL 3335048)
Second Amended Answer, Filed November 9, 2006*
RIAA Reply Declaration (MediaSentry protective order motion)*
RIAA Reply Memorandum (MediaSentry protective order motion)*
November 21, 2006, Letter of Richard A. Altman to Magistrate Robert M. Levy (Quash Subpoena)*
Attachment to Letter of Richard A. Altman (Subpoena)*
Attachment to Letter of Richard A. Altman (Objections to Subpoena)*
November 22, 2006, Letter of Ray Beckerman Joining in Application of Woody Raymond to Quash Subpoena*
November 22, 2006, Order of Judge David G. Trager referring preclusion motion to Magistrate Judge Robert M. Levy*
November 27, 2006, Letter of Richard L. Gabriel*
November 28, 2006, Letter of Ray Beckerman (Hard Drive Deposition Deadline)*
Attachment (Copy of August 3, 2006, Order)*
November 28, 2006, Letter of Richard L. Gabriel Requesting Mutual Extension of Discovery Cutoff*
November 28, 2006, Letter of Ray Beckerman Responding to RIAA Request*
November 29, 2006, Order Extending Discovery Cutoff to 60 Days After RIAA Produces Hard Drive Report*
November 30, 2006, Docket Entry, Oral Argument of MediaSentry protective order motion, preclusion motion, and Ms. Lindor's son's objections to subpoena*
Transcript of November 30, 2006, proceedings*
December 12, 2006, Letter of Richard L. Gabriel*
Attachment (Direct TV v. Trone, 209 F.R.D. 455, C. D. Cal. 2002)*
December 12, 2006, Letter of Ray Beckerman*
December 12, 2006, Report and Recommendation Denying in Part and Granting in Part Defendant's Motion to Preclude (Preclusion - Missing Song Files)*
Defendant's Objection to Report and Recommendation*
December 13, 2006, Letter of Ray Beckerman (Timetable for Production of Wholesale Download Pricing Documents*
December 14, 2006, Letter of Richard L. Gabriel (Timetable for Production of Wholesale Download Pricing Documents*
December 15, 2006, Letter of Ray Beckerman to Magistrate Robert M. Levy*
Expert Witness Declaration in Foundation v. UPC Nederland*
Court Decision in Foundation v. UPC Nederland*
December 18, 2006, Order of Magistrate Judge Robert M. Levy (Re: Wholesale pricing documents)*
December 19, 2006, Letter of Richard L. Gabriel*
Exhibit A -- portion of December 15, 2006, post from "Recording Industry vs. The People"*
December 19, 2006, Letter of Ray Beckerman*
Exhibit A -- July 13, 2006, Decision of Amsterdam Court of Appeal*
Plaintiffs' Motion to Compel*
Richard Gabriel Declaration in Support of Plaintiffs' Motion to Compel*
Douglas Jacobson Declaration in Support of Plaintiffs' Motion to Compel*
Plaintiffs' Memorandum of Law in Support of Motion to Compel*
December 22, 2006, Order and Decision Adopting Magistrate Judge's Recommendations and Report concerning Defendant's preclusion motion*
December 22, 2006, Notice of Deposition of Plaintiff's Expert Witness Dr. Doug Jacobson and Request for Production of Documents*
December 22, 2006, Letter of Richard A. Altman to Magistrate Judge Robert M. Levy*
December 26, 2006, Letter of Richard L. Gabriel*
December 26, 2006, Letter of Ray Beckerman Objecting to Use of Doug Jacobson materials*
Declaration of Dr. Doug Jacobson*
Curriculum vitae*
December 27, 2006, Letter of Richard A. Altman*
December 27, 2006, Letter of Richard L. Gabriel*
Additional December 27, 2006, Letter of Richard L. Gabriel*
December 28, 2006, Letter of Richard A. Altman*
Supplemental Request for Production of Documents to Dr. Doug Jacobson*
January 2, 2007, Letter of Ray Beckerman to Magistrate Robert M. Levy, calling attention of court to USA v. Ganier, 468 F. 3d 920 (6th Cir. Nov. 15, 2006) (MediaSentry protective order motion)*
January 2, 2007, Letter of Ray Beckerman to Magistrate Levy*
Proposed Order Governing Production of Wholesale Pricing Documents*
January 3, 2007, Letter of Richard L. Gabriel (Disclosure of Wholesale Download Prices)*
Exhibit A to Letter of Richard L. Gabriel*
January 3, 2007, Letter of Ray Beckerman responding to Gabriel letter (Disclosure of Wholesale Download Prices)*
Exhibit A to Letter of Ray Beckerman*
Exhibit B to Letter of Ray Beckerman*
Exhibit C to Letter of Ray Beckerman*
January 4, 2007, Letter of Richard Gabriel*
January 4, 2007, Letter of Ray Beckerman*
February 7, 2007, Declaration of Ray Beckerman*
Exhibit A (February 7, 2007, Order and Decision in Capitol Records v. Debbie Foster)*
February 15, 2007, Order Scheduling Oral Argument*
February 16, 2007, Order of Magistrate Judge Robert M. Levy denying defendant's application for order compelling responses to Interrogatory 5 and Document Request 4*
Memorandum of Law In Opposition to Motion to Compel*
Declaration of Richard A. Altman In Opposition to Motion to Compel*
Affidavit of Woody Raymond In Opposition to Motion to Compel*
Transcript of February 23, 2007, Deposition of RIAA Expert Witness, Dr. Doug Jacobson, in UMG v. Lindor*
Exhibit 1 (Press Release)*
Exhibit 2 (Press Release 4/21/04)*
Exhibit 3 (Article 4/19/04)*
Exhibit 4 (Article 4/21/04)*
Exhibit 5 (Article 3/3/04)*
Exhibit 6 ("DownloadData" text file from MediaSentry)*
Exhibit 7 ("Kazaa Overlay" Study by Ross, Kumar, and Liang)*
Exhibit 8 (Diagram LAN router NAT)*
Exhibit 9 (Pollution in P2P File Sharing Systems" Study by Ross, Kumar, Liang, and Xi)*
Exhibit 10 ("SystemLog" text file from MediaSentry)*
Exhibit 11 ("UserLog" text file from MediaSentry)*
Exhibit 12 (Screenshot from MediaSentry)*
Exhibit 13 ("Traceroute" text file from MediaSentry)*
Exhibit 14 ("UserLog (Compressed)" text file from MediaSentry)*
Exhibit 15 (Unsigned undated October 25, 2006, draft report)*
Exhibit 16 (April 7, 2006, report)*
Exhibit 17 (Handwritten notes, page DJ0067)*
Exhibit 18 (Handwritten notes on form)*
Exhibit 19 (November 17, 2004, Letter of Patrick M. Flahterty, "Designated Agent")*
Exhibit 20 (Resume)*
Exhibit 21 (Page from Encase web site)*
Jacobson 2003 Senate Testimony (Used for Questioning but not marked as exhibit)*
March 12, 2007, Letter from Ray Beckerman to Magistrate Robert M. Levy*
Exhibit A-Tom Mizzone declaration in Elektra v. Santangelo*
Exhibit B-Jacobson Deposition Exhibit 6*
Exhibit C-Jacobson Deposition Exhibit 10*
Exhibit D-Jacobson Deposition Exhibit 12 Pages 1-3*
Exhibit E-Jacobson Deposition Exhibit 13*
Exhibit F-Jacobson Deposition Exhibit 14*
Exhibit G-Jacoboson Deposition Exhibit 11 Pages 1-3*
Exhibit H-Oral Argument in Warner v. Does 1-149, Excerpt from Transcript*
Exhibit I-February 23, 2007, Deposition of Dr. Doug Jacobson, Excerpt of Transcript*
March 14, 2007, Letter of Richard L. Gabriel (MediaSentry Protective Order Motion)*
March 27, 2007, Letter of Richard L. Gabriel to Magistrate Levy (Re Motion to Compel Ms. Lindor's Son to Produce Computer)*
March 27, 2007, Letter of Richard A. Altman to Magistrate Levy (Responding to Richard L. Gabriel March 27th Letter)*
March 30, 2007, Granting RIAA Motion for Protective Order*
Defendant's Notice of Objection to March 30, 2007, Granting RIAA Motion for Protective Order Concerning MediaSentry agreements*
March 30, 2007, Order Denying RIAA Motion to Compel*
April 2, 2007, Letter of Richard Altman (Re: Attorneys Fees)*
April 3, 2007, Letter of Richard Gabriel (Re: Attorneys Fees)*
April 9, 2007, Objections of RIAA to March 30, 2007, Order, Denying Hard Drive Production*
April 9, 2007, Response of RIAA to Defendant's Objection to Magistrate Order Granting MediaSentry Protective Order Motion*
April 10, 2007, Order, Denying Woody Raymond Request for Attorneys Fees*
Objections to Magistrate's Order*
April 20, 2007, Letter of Richard A. Altman Correcting Objections*
April 26, 2007, Letter of Morlan Ty Rogers to Magistrate Robert M. Levy Requesting In Limine Exclusion of RIAA Expert witness Douglas Jacobson trial testimony*
Exhibit T (Transcript of Deposition)(Part 1)*
Exhibit T (Transcript of Deposition)(Part 2)*
Exhibit R (Report of Expert)*
Exhibit H (November 30, 2006, Hearing Transcript)(Part 1)*
Exhibit H (November 30, 2006, Hearing Transcript)(Part 2)*
Rule 37.3 Letter*
May 14, 2007, Letter of Richard L. Gabriel, In Opposition to In Limine Motion*
May 14, 2007, Letter of Ray Beckerman designation Prof. Johan Pouwelse as Expert Witness*
Curriculum vitae of Prof. Johan Pouwelse*
Stipulations for Determination of Wholesale Download Prices*
Order approving stipulations*
May 17,2007, Letter of Ray Beckerman to Judges David G. Trager and Robert M. Levy (In Limine Motion to Exclude Trial Testimony of RIAA expert)*
May 18, 2007, Letter of Richard Gabriel*
May 18, 2007, Letter of Ray Beckerman*
May 23, 2007, Letter of Ray Beckerman to Magistrate Judge Robert M. Levy (Discovery on Copyright Misuse)*
Exhibit to Letter -- May 23, 2007, Order of Judge Charles L. Brieant in Lava v. Amurao*
Order Re May 25, 2007, Telephone Status Conference*
Order entered May 25, 2007, Levy, M.J., Granting Leave to Serve Subpoena with Alternate Means of Service*
June 29, 2007, Letter of Richard L. Gabriel, Opposing Defendant's Request for Discovery into Agreements among RIAA members*
July 3, 2007, Letter of Ray Beckerman (Discovery into copyright misuse)*
July 6th Letter of Richard L. Gabriel (Re: Copyright Misuse Discovery Motion)*
July 9th Letter of Ray Beckerman (Re: Copyright Misuse Discovery Motion)*
July 1, 2007, Order of Magistrate Robert M. Levy Reserving Decision on Motion to Compel Discovery*
July 10, 2007, Letter of Richard Gabriel, Denominated a Contempt Motion*
July 10, 2007, Letter of Ray Beckerman, Commenting on Richard L. Gabriel Letter*
July 11, 2007, Order of Magistrate Robert M. Levy Holding Contempt Motion in Abeyance*
July 10, 2007, Subpoena Duces Tecum from RIAA to Verizon Internet Services, Inc.
July 10, 2007, Subpoena Duces Tecum from RIAA to Verizon Internet Services, Inc.
August 8, 2007, Letter of Richard L. Gabriel to Hon. David G. Trager (Motion to Dismiss Copyright Misuse Defense)*
August 15, 2007, Memo Endorsed Order Approving Briefing Schedule*
RIAA Motion to Strike 4th Affirmative Defense, Copyright Misuse*
RIAA Memorandum of Law in Support of Motion to Strike 4th Affirmative Defense, Copyright Misuse*
Defendant's Memorandum of Law in Opposition to Plaintiffs' Motion to Dismiss Copyright Misuse Affirmative Defense
Plaintiffs' Reply Memorandum of Law in Support of Motion to Strike Copyright Misuse Defense*
October 2, 2007, Letter of Ray Beckerman to Hon. Robert M. Levy (Re Misstatements in Plaintiffs' Motion to Strike Fourth Affirmative Defense)*
October 6, 2007, Letter Motion of Ray Beckerman to Hon. Robert M. Levy for order compelling response to Interrogatory dated July 11, 2007 (Re Expenses Per Download)*
October 8, 2007, Notice for Production of Documents (Transcripts of testimony)*
October 11, Letter of Richard L. Gabriel to Hon. Robert M. Levy requesting protective order re July 11, 2007, interrogatory requesting expense information*
October 12, Letter of Ray Beckerman to Hon. Robert M. Levy opposing motion for protective order and in further support of motion to compel response to July 11, 2007, interrogatory requesting expense information*
October 15, 2007, Letter of Richard L. Gabriel to Hon. David G. Trager and Hon. Robert M. Levy (Re Motion to Exclude Dr. Doug Jacobson)*
October 15, 2007, Letter of Ray Beckerman to Hon. David G. Trager and Hon. Robert M. Levy (Re Motion to Exclude Dr. Doug Jacobson)*
October 15, 2007, Letter of Richard L. Gabriel to Hon. Robert M. Levy (Further Opposition to Motion to Compel Expense Discovery)*
October 16, 2007, Letter of Ray Beckerman to Hon. Robert M. Levy (Responding to RIAA's Further Opposition to Motion to Compel Expense Discovery)*
October 17, 2007, Order of Hon. David G. Trager Affirming Orders of Hon. Robert M. Levy*
Motion of Non-party Woody Raymond for Reconsideration*
RIAA Memorandum of Law in Opposition to Motion for Reconsideration*
November 14, 2007, Subpoena to Safenet, Inc. ("MediaSentry") for Deposition and for Production of Documents and Things*
November 25, 2007, Order of Hon. Robert M. Levy, Directing Response to Interrogatory and Telephone Deposition*
November 30, 2007, Decision, Denying Defendant's Motion to Exclude Testimony of Plaintiffs' Expert and Granting Plaintiffs' Motion to Strike Affirmative Defense of Copyright Misuse*
December 5, 2007, Order Denying Motion for Reconsideration*
Cover Sheet, Summons, and Complaint*
Answer*
Case Management Order*
Case Management Joint Report*
Motion to dismiss complaint*
Declaration of Seyamack Kouretchian in Support of Motion to dismiss complaint*
Opposition Memorandum*
Opposition Declaration of Thorland*
Opposition Declaration of Villalobos*
Reply Memorandum*
December 11, 2006, Order Denying Motion to Dismiss*
Motion to Quash*
Memorandum of Law in Support of Motion to Quash*
Order denying motion to quash subpoena
(Alternate link)*
Stipulation and Order of Dismissal*
Complaint in Virgin v. Morgan, 3:06-cv-342 (N.D. Florida, Pensacola Division)*
Answer*
Justia.com legal research web site. Additionally, the following documents are also available at the links provided:
RIAA Memorandum in Support of Motion for summary adjudication*
Defendant's Memorandum in Opposition to RIAA Memorandum in Support of Motion for summary adjudication*
Order Setting October 2nd as date certain for trial*
Plaintiffs' Statement of the Case*
Defendant's Statement of the Case*
Plaintiffs' Witness List*
Order Denying RIAA Motion for "Summary Adjudication"*
Defendant's In Limine Motion to Exclude Plaintiffs' Exhibit 4 (Copyright chain of title documents)*
October 1, 2007, Granting Defendant's In Limine Motion to Exclude Plaintiffs' Exhibit 4 (Copyright chain of title documents)*
Jury Instructions
Special Verdict Form
Motion to Set Aside Verdict*
Motion to Set Aside Verdict*
RIAA Opposition to Motion to Set Aside Verdict*
Reply Memorandum*
U.S.A. Memorandum in Defense of Constitutionality of Verdict*
Answer and Counterclaims in Warner v. Attal*
June 2, 2006, Letter of attorneys for defendant*
June 8, 2006, Letter of attorneys for plaintiffs*
June 9, 2006, Letter of attorneys for defendant*
November 20, 2006, Order, Scheduling Pre-Motion Conference for February 2, 2007*
January 31, 2007, Order re-scheduling conference to April 27th*
Defendant's Memorandum of Law in Support of Motion to Dismiss Complaint*
June 29, 2007, Transcript of proceedings before Judge Stephen C. Robinson (Pre-motion Conference)*
Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss Complaint*
Defendant's Reply Memorandum of Law in Support of Motion to Dismiss Complaint*
Motion for Leave to file Sur-Reply Brief*
Proposed Surreply Brief*
August 22, 2007, Letter of Ray Beckerman opposing Motion for Leave to file Sur-Reply Brief*
August 22, 2007, Letter of Brian E. Moran in Warner v. Cassin Transmitting Atlantic v. Howell*
August 24, 2007, Letter of Ray Beckerman Responding to Moran Letter*
August 28, 2007, Letter of Ray Beckerman to Judge Robinson in Warner v. Cassin (Latin American Music decision)*
September 12, 2007, Letter of Brian E. Moran to Hon. Stephen C. Robinson*
Memo Endorsed Order Granting RIAA Permission to File Sur-reply Brief*
September 18, 2007, Letter of Timothy M. Reynolds to Hon. Stephen C. Robinson
October 4, 2007, Letter of Morlan Ty Rogers (Submitting Copy of September 27, 2007, order in Atlantic v. Howell)*
November 1, 2007, Letter of Timothy Reynolds to Hon. Stephen M. Robinson*
November 2, 2007, Letter of Ray Beckerman to Hon. Stephen M. Robinson*
Defendant's Memorandum of Law in Support of Motion to Vacate Default*
RIAA's Memorandum of Law in Opposition to Motion to Vacate Default*
Defendant's Reply Memorandum of Law in Support of Motion to Vacate Default*
February 28, 2007, Order Vacating Default Judgment*
Complaint.*
Ex Parte Order.*
Second Ex Parte Order.*
John Does' Notice of Motion*
Affidavit of Morlan Ty Rogers in Support of Motion*
Affidavit of Zi Mei in Support of Motion*
Memorandum of Law in Support of Motion*
Memorandum of Law in Opposition*
March 31, 2006, Letter of Morlan Ty Rogers Requesting Stay*
March 31, 2006, Letter of J. Christopher Jensen Opposing Stay as to Other 147 Defendants*
Reply Memorandum of Law in Support of Motion*
Transcript of oral argument of John Does' motion to (a) vacate ex parte discovery order, (b) quash subpoena, and (c) sever and dismiss as to John Does 2-149*
Order Denying John Does' Motion to Vacate Ex Parte Discovery Order, Quash Subpoena, and Sever and Dismiss as to John Does 2-149*
Motion to dismiss complaint*
Defendant's Request for Judicial Notice*
Plaintiffs' Notice of Voluntary Dismissal*
Summons in Warner v. Paladuk*
Order denying motion to dismiss complaint*
Stipulation of Dismissal*
Motion for Stay and Extension of "Deadlines" to Allow Deceased Defendant's Children 60 Days to "Grieve" Before RIAA Starts Taking Childrens' Depositions*
Answer and Counterclaim*
Plaintiffs' Motion to Dismiss*
"Errata" Correcting RIAA's Motion to Dismiss*
Order permitting correction
October 1, 2006, Defendant's Objection to Plaintiffs' Reply*
October 10, 2006, Plaintiffs' Response to Defendant's Objection*
October 24, 2006, Defendant's Reply to Plaintiffs' Response*
March 13, 2007, Order, Granting So Much of Plaintiffs' Motion as Sought Dismissal of Their Complaint Without Prejudice, Denying So Much of Plaintiff's Motion as Sought Dismissal of Defendant's Counterclaim for a Declaratory Judgment*
Motion for extension of time to file reply to counterclaims*
RIAA Renewal Motion Containing Covenant Not to Sue and Asking for Dismissal of Counterclaims*
Defendant's Objections to Plaintiffs' Renewed Motion to Dismiss Counterclaims*
July 2, 2007, Order Dismissing Counterclaim for Declaratory Judgment*
Defendant's Memorandum of Law in Support of Motion for Attorneys Fees*
Plaintiffs' Memorandum of Law in Opposition to Motion for Attorneys Fees*
Defendant's Motion for Leave to Reply, in Support of Motion for Attorneys Fees*
Reply Brief in Support of Attorneys Fees Motion*
Declaration of Expert Witness Jayson Street*

* Document is available online at Internet Law & Regulation.

Updated 7/12/07


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