2024-cv-03262

COMPLAINT filed by Microsoft Corporation; Filing fee $ 405, receipt number AILNDC-21888269.

Exhibit 1

Exhibit 2

Exhibit 3

Errata 4

SEALED EXHIBIT by Plaintiff Microsoft Corporation Schedule A regarding complaint[1]

MOTION by Plaintiff Microsoft Corporation for Leave to File Certain Documents Under Seal

CIVIL Cover Sheet

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Microsoft Corporation

Notice of Claims Involving Trademarks by Microsoft Corporation

ATTORNEY Appearance for Plaintiff Microsoft Corporation by Martin Francis Trainor

ATTORNEY Appearance for Plaintiff Microsoft Corporation by Richard M. Poskozim

ATTORNEY Appearance for Plaintiff Microsoft Corporation by Sydney Paige Fenton

ATTORNEY Appearance for Plaintiff Microsoft Corporation by Alexander Whang

CASE ASSIGNED to the Honorable Sara L. Ellis. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 2).

CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order.

MOTION by Plaintiff Microsoft Corporation for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery

MEMORANDUM by Microsoft Corporation in support of motion for miscellaneous relief[11]

Declaration of Martin F. Trainor

Exhibit 1 to Declaration

DECLARATION of Paul Varley regarding memorandum in support of motion[12]

Exhibit 1

SEALED EXHIBIT by Plaintiff Microsoft Corporation regarding declaration[13]

MOTION by Plaintiff Microsoft Corporation for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3)

MEMORANDUM by Microsoft Corporation in support of motion for miscellaneous relief[15]

Declaration of Martin F. Trainor

Exhibit 1 to Declaration

NOTICE of Motion by Martin Francis Trainor for presentment of motion for miscellaneous relief[15], motion for miscellaneous relief[11] before Honorable Sara L. Ellis on 5/2/2024 at 01:45 PM.

MINUTE entry before the Honorable Sara L. Ellis: Attorneys/Parties should appear for the 5/2/2024 hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motions for leave to file under seal [3], for entry of a temporary restraining order [11], and for electronic service of process[15]. The Court sets a status date for 5/16/2024 at 1:45 PM. Plaintiff should file any motion for entry of a preliminary injunction and notice it for presentment at the next status date. Attorneys/Parties should appear for the hearing by calling the Toll- Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Sara L. Ellis on 5/2/2024. Mailed notice.

SUMMONS Issued as to Defendant The Partnerships And Unincorporated Associations Identified On Schedule A

Surety BOND in the amount of $ $10,000.00 posted by Microsoft Corporation

MOTION by Plaintiff Microsoft Corporation to Extend the Temporary Restraining Order

MEMORANDUM by Microsoft Corporation in support of motion for miscellaneous relief[22]

Declaration of Martin F. Trainor

NOTICE of Motion by Martin Francis Trainor for presentment of motion for miscellaneous relief[22] before Honorable Sara L. Ellis on 5/16/2024 at 01:45 PM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion to extend the temporary restraining order [22]. The Court extends the TRO through 5/30/2024. The Court strikes the status date set for 5/16/2024 and resets it to 5/30/2024 at 1:45 PM. Plaintiff should file any motion for entry of a preliminary injunction and notice it for presentment at the next status date. Attorneys/Parties should appear by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Members of the public and media will be able to call in to listen to this hearing (use toll-free number). Please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice

MOTION by Attorney Richard Poskozim to withdraw as attorney for Microsoft Corporation. No party information provided

NOTICE of Motion by Martin Francis Trainor for presentment of motion to withdraw as attorney[26] before Honorable Sara L. Ellis on 5/23/2024 at 01:45 PM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for leave to withdraw the appearance of counsel [26] and withdraws the appearance of Richard Poskozim as counsel for Plaintiff. No appearance required on 5/23/2024. Mailed notice

SUMMONS Returned Executed by Microsoft Corporation as to The Partnerships And Unincorporated Associations Identified On Schedule A, on 5/24/2024, answer due 6/14/2024.

Declaration of Alexander Whang

Exhibit A

MOTION by Plaintiff Microsoft Corporation for preliminary injunction

Exhibit A

MEMORANDUM by Microsoft Corporation in support of motion for preliminary injunction[30]

Declaration of Martin F. Trainor

Exhibit 1

NOTICE of Motion by Martin Francis Trainor for presentment of motion for preliminary injunction[30] before Honorable Sara L. Ellis on 5/30/2024 at 01:45 PM.

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for preliminary injunction [30]. The Court strikes the status date set for 5/30/2024 and resets it to 7/2/2024 at 9:45 AM. Plaintiff should file any motion for entry of default and default judgment and notice it for presentment at the next status date. Mailed notice

PRO SE Appearance by Defendant Anthony Di Bella. (Received by Box.Com on 5/29/24).

LETTER from Anthony Di Bella dated 5/29/24. (Received by Box.Com on 5/29/24).

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Sara L. Ellis on 6/6/2024:Mailed notice

NOTICE of Voluntary Dismissal by Microsoft Corporation as to certain Defendants

NOTICE of Voluntary Dismissal by Microsoft Corporation as to certain Defendants

NOTICE of Voluntary Dismissal by Microsoft Corporation as to certain Defendants

MOTION by Plaintiff Microsoft Corporation for extension of time to file its motion for entry of default and default judgment

Exhibit A

NOTICE of Motion by Martin Francis Trainor for presentment of extension of time[40] before Honorable Sara L. Ellis on 7/2/2024 at 09:45 AM.

NOTICE of Voluntary Dismissal by Microsoft Corporation as to certain Defendants

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for extension of time [40]. The Court strikes the status date set for 7/2/2024 and resets it to 9/4/2024 at 9:45 AM. Plaintiff should file any motion for default and entry of default judgment and notice it for presentment at the next status date. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (866) 434-5269, Access Code: 8087837. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court.Mailed notice

NOTICE of Voluntary Dismissal by Microsoft Corporation as to certain Defendants

NOTICE of Voluntary Dismissal by Microsoft Corporation as to certain Defendants

NOTICE of Voluntary Dismissal by Microsoft Corporation as to a certain defendant

NOTICE of Voluntary Dismissal by Microsoft Corporation as to a certain defendant

NOTICE of Voluntary Dismissal by Microsoft Corporation as to certain Defendants

NOTICE of Voluntary Dismissal by Microsoft Corporation as to a certain defendant

NOTICE of Voluntary Dismissal by Microsoft Corporation as to a certain defendant

NOTICE of Voluntary Dismissal by Microsoft Corporation as to certain Defendants

MOTION by Plaintiff Microsoft Corporation for entry of default, MOTION by Plaintiff Microsoft Corporation for default judgment as to all Defendants

Exhibit A

MEMORANDUM by Microsoft Corporation in support of motion for entry of default, motion for default judgment[52]

Exhibit 1

DECLARATION of Martin F. Trainor regarding memorandum in support of motion[53]

Exhibit 1

NOTICE of Motion by Martin Francis Trainor for presentment of motion for entry of default, motion for default judgment[52] before Honorable Sara L. Ellis on 9/4/2024 at 09:45 AM.

NOTICE of Voluntary Dismissal by Microsoft Corporation as to a certain defendant

MINUTE entry before the Honorable Sara L. Ellis: The Court grants Plaintiff's motion for entry of default and for default judgment [52]. The Court enters judgment in favor of Plaintiff and against Defendants identified in Amended Schedule A. Case terminated. Mailed notice.

NOTICE of Voluntary Dismissal by Microsoft Corporation as to a certain defendant

DEFAULT JUDGMENT ORDER. Signed by the Honorable Sara L. Ellis on 11/8/2024:Emailed notice