Join
today

Boliven PRO is more than just Legal Search

  • Search for patents relating to this legal proceeding
  • Analyze and download your patent search results
  • Share lists of patents with your clients

Search patents, legal, publications and more!


Kentucky Western CM/ECF-DC V3.2.2
CASREF, CLOSED, COPYRIGHT

U.S. District Court
Western District of Kentucky (Owensboro)
CIVIL DOCKET FOR CASE #: 4:08-cv-00137-JHM-ERG


Forba Holdings, LLC v. Hagan
Assigned to: Judge Joseph H. McKinley, Jr
Referred to: Magistrate Judge E. Robert Goebel
Cause: 17:101 Copyright Infringement

Date Filed: 11/14/2008
Date Terminated: 04/16/2009
Jury Demand: None
Nature of Suit: 820 Copyright
Jurisdiction: Federal Question
Plaintiff
Forba Holdings, LLC represented byJonathan D. Rose
Bradley Arant Boult Cummings, LLP
1600 Division Street, Suite 700
P.O. Box 340025
Nashville , TN 37203
615-252-2308
Fax: 615-252-6308
Email: jrose@ba-boult.com
ATTORNEY TO BE NOTICED

Thor Y. Urness
Bradley Arant Boult Cummings, LLP
1600 Division Street, Suite 700
P.O. Box 340025
Nashville , TN 37203
615-252-2308
Fax: 615-252-6384
Email: turness@ba-boult.com
ATTORNEY TO BE NOTICED

V.
Defendant
Debbie Hagan represented byDebbie Hagan
4453 Strickland Drive
Owensboro, KY 42301
270-316-0743
PRO SE

Date Filed #Docket Text
11/14/20081 VERIFIED COMPLAINT against Debbie Hagan. Filing fee $ 350, receipt number 33000790.. (Attachments: # 1 11/7/08 article, # 2 Cover Sheet, # 3 Summons for Debbie Hagan) (PRM) (Entered: 11/14/2008)
11/14/20082 Case Assignment (Random Selection): Case Assigned to Joseph H. McKinley, Jr.. (PRM) (Entered: 11/14/2008)
11/14/20083 ORDER [EBOC] by Judge Joseph H. McKinley, Jr on 11/14/08; Referring Case to Magistrate Judge E. Robert Goebel for determination of nondispositive matters.cc:counsel (PRM) (Entered: 11/14/2008)
11/14/20084  MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by Plaintiff Forba Holdings, LLC. Responses due by 12/2/2008 (Attachments: # 1 Proposed TRO, # 2 Memorandum in Support Of Motion for TRO and Prem Injunction) (PRM) (Entered: 11/14/2008)
11/14/20085  MOTION for Thor Y. Urness to Appear Pro Hac Vice Filing fee $ 65; receipt #33000791by Plaintiff Forba Holdings, LLC Responses due by 12/2/2008 (Attachments: # 1 Certificate of Good Standing, # 2 Affidavit of Thor Y. Urness, # 3 Proposed Order) (PRM) (Entered: 11/14/2008)
11/14/20086 ORDER by Judge Joseph H. McKinley, Jr on 11/14/2008 re 4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Forba Holdings, LLC, Hearing set for 11/18/2008 10:00 AM in Owensboro Courtroom before Judge Joseph H. McKinley Jr.cc:counsel (CSD) (Entered: 11/14/2008)
11/17/20087 Summons Issued as to Debbie Hagan. (JBM) (Entered: 11/17/2008)
11/17/20088 SUMMONS Returned Executed by Forba Holdings, LLC. Debbie Hagan served on 11/14/2008, answer due 12/4/2008. (JBM) (Entered: 11/17/2008)
11/17/20089 NOTICE OF CORRECTION by Forba Holdings, LLC (JBM) (Entered: 11/17/2008)
11/17/200810 PROPOSED AGREED CONSENT INJUNCTION by the parties (JBM) (Entered: 11/17/2008)
11/17/200811 CONSENT INJUNCTION re 4 Motion for Preliminary Injunction. Signed by Judge Joseph H. McKinley, Jr on 11/17/2008. cc:counsel, Debbie Hagan (CSD) (Entered: 11/17/2008)
11/18/200812 ORDER granting 5 Motion for Thor Y. Urness to Appear Pro Hac Vice. Signed by Judge Joseph H. McKinley, Jr on 11/17/08. cc:counsel (JBM) (Entered: 11/18/2008)
11/21/200813 CONSENT INJUNCTION COMPLIANCE STATEMENT by Debbie Hagan (JBM) (Entered: 11/21/2008)
12/02/200814  MOTION for Extension of Time to File Answer re 1 Complaint by Defendant Debbie Hagan; Responses due by 12/12/2008 (Attachments: # 1 Proposed Order) (JBM) (Entered: 12/03/2008)
12/03/200815 RESPONSE to Motion re 14 MOTION for Extension of Time to File Answer re 1 Complaint filed by Forba Holdings, LLC. Replies due by 12/17/2008. (Attachments: # 1 Proposed Order) (Urness, Thor) (Entered: 12/03/2008)
12/05/200816 ORDER granting 14 Motion for Extension of Time to Answer; Defendant shall have 10 days from the entry of this Order to file an answer. Signed by Judge Joseph H. McKinley, Jr on 12/5/08. cc:counsel, Debbie Hagan (pro se) (JBM) (Entered: 12/05/2008)
12/15/200817  ANSWER to 1 Complaint by Debbie Hagan. (Attachments: # 1 Part 2 of Answer, pgs 21 thru 36, # Colorado Secretary of State Business Center Summary re: FORBA Holdings, LLC, # 3 BetterWhois.com: Results for forbainfo.com, # 4 Departrment of Human Services, Iowa Medicaid Enterprise for FORBA, LLC, # 5 Transcript of WJLA-TV report, # 6 Small Smiles Dentistry Under Fire, # 7 9News Investigation re: dental clinics, # 8 WCNC.com story re procedure at dental clinic, # 9 March 2008 report re: dental clinic for children, # Memo from Lorri Steiner dated 12/28/2007, # 4/10/2008 Charlotte, NC story on dental clinics, # 12 Articles of Organization - FORBA, LLC, # 13 Statement of Foreign Entity Authority, # 14 Statement of Change, # 15 Articles of Incorporation - Small Smiles Dentistry for Children, PC, # 16 Articles of Organization, revised 7/1/2002, # 17 Statement of Change, # 18 Certificate of Assumed or Trade Name, # Memorandum from Todd R. Cruse dated 10/14/2008) (LMW) (Additional attachment(s) added on 1/9/2009: # 20 MAIN DOCUMENT (answer part 1 of 2) w/ pg. 3 removed) (JBM). (Entered: 12/15/2008)
12/20/200818  MOTION for Partial Summary Judgment by Plaintiff Forba Holdings, LLC Responses due by 1/7/2009 (Rose, Jonathan) (Additional attachment(s) added on 12/22/2008: # 1 Memorandum in Support, # 2 Proposed Order) (JBM). (Entered: 12/20/2008)
12/20/200819 ERROR: attorney filed as separate entry. Clerk has reattached memorandum to 18 . Please see 18 for viewing. (Entered: 12/20/2008)
12/20/200820 ERROR: Attorney filed as separate entry. Clerk has reattached proposed order to 18 . Please see 18 for viewing. (Entered: 12/20/2008)
12/20/200821 AFFIDAVIT re 18 MOTION for Partial Summary Judgment Declaration of Jonathan D. Rose by Forba Holdings, LLC (Attachments: # 1 Exhibit A, Part 1 of 2, # 2 Exhibit A, Part 2 of 2, # 3 Exhibit B) by Forba Holdings, LLC. (Rose, Jonathan) (Entered: 12/20/2008)
12/23/200822  MOTION for Sanctions Due to Defendant's Violation of Consent Injunction by Plaintiff Forba Holdings, LLC Responses due by 1/12/2009 (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Appendix Case Law: U.S. v. Universal Christian Church, # 4 Appendix Case Law: Holley Preliminary Injunction, # 5 Appendix Case Law: Holley First Contempt Order, # 6 Appendix Case Law: Holley Second Contempt Order) (Rose, Jonathan) (Entered: 12/23/2008)
12/23/200823  MOTION for Hearing re 22 MOTION for Sanctions Due to Defendant's Violation of Consent Injunction by Plaintiff Forba Holdings, LLC Responses due by 1/12/2009 (Rose, Jonathan) (Additional attachment(s) added on 1/20/2009: # 1 Proposed Order) (JBM). (Entered: 12/23/2008)
12/24/200824 NOTICE of Deficiency re 23 Motion for Hearing : No proposed order tendered with Motion. Failure to comply will be brought to the attention of the Court. Response due by 1/26/2009. (JBM) (Entered: 12/24/2008)
12/24/200825 Proposed Order Granting re 23 MOTION for Hearing re 22 MOTION for Sanctions Due to Defendant's Violation of Consent Injunction by Forba Holdings, LLC. (Urness, Thor) (Entered: 12/24/2008)
01/06/200926  MOTION for Extension of Time to File Response as to 22 MOTION for Sanctions and 18 MOTION for Partial Summary Judgment. Filed by Defendant Debbie Hagan; Responses due by 1/16/2009 (Attachments: # 1 Memorandum in Support, # 2 Proposed Order) (JBM) (Entered: 01/07/2009)
01/08/200927 RESPONSE to Motion re 26 MOTION for Extension of Time to File Response/Reply as to 22 MOTION for Sanctions Due to Defendant's Violation of Consent Injunction, 18 MOTION for Partial Summary Judgment MOTION for Extension of Time to File Response/Reply as to 22 MOTION for Sanctions Due to Defendant's Violation of Consent Injunction, 18 MOTION for Partial Summary Judgment filed by Forba Holdings, LLC. Replies due by 1/22/2009. (Attachments: # 1 Proposed Order) (Rose, Jonathan) (Entered: 01/08/2009)
01/09/200928 ORDER denying 22 Motion for Sanctions; granting 26 Motion for Extension of Time to File Response to the motion for partial summary judgment. Extension granted through 2/2/09. Clerk is directed to remove page 3 of the Defedants answer 17 and Exhibits A, I, J and R attached thereto and place those documents under seal. The clerk is further directed to delete said documents from the ECF/PACER system. The documents shall not be unsealed and/or made available for viewing, except to the parties to this cation or counsel of record, unless further ordered by the Court.. Signed by Judge Joseph H. McKinley, Jr on 1/9/09. cc:counsel, Defendant (pro se) (JBM) (Entered: 01/09/2009)
01/26/200929  MOTION to Amend/Correct 1 Complaint by Dismissing Count III Without Prejudice by Plaintiff Forba Holdings, LLC Responses due by 2/13/2009 (Attachments: # 1 Memorandum in Support, # 2 Proposed Order) (Urness, Thor) (Entered: 01/26/2009)
02/02/200930 RESPONSE to Motion re 18 MOTION for Partial Summary Judgment filed by Debbie Hagan. Replies due by 2/16/2009. (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Exhibit, # 4 Exhibit, # 5 Proposed Order) (JBM) (Entered: 02/02/2009)
02/02/2009  MOTION to Dismiss by Defendant Debbie Hagan. Responses due by 2/20/2009. (NOTE- No PDF document attached. This motion was contained in the same pleading as 30 and has been redocketed for report purposes. Please see 30 for viewing.) (JBM) (Entered: 02/09/2009)
02/07/200931 REPLY to Response to Motion re 18 MOTION for Partial Summary Judgment filed by Forba Holdings, LLC. (Attachments: # 1 Proposed Order Denying Defendant's Motion for Dismissal) (Urness, Thor) (Entered: 02/07/2009)
02/07/2009 RESPONSE to Motion re MOTION to Dismiss filed by Forba Holdings, LLC. Replies due by 2/23/2009. (NOTE- NO PDF attached. This response was filed within the same pleading as 31 and has been redocketed for report purposes. Please see 31 for viewing) (JBM) (Entered: 02/09/2009)
02/09/200932 NOTICE of Filing Copyright Infringement. Copy sent to Copyright Office via U.S. mail. (Attachments: # 1 Exhibit A)(PRM) (Additional attachment(s) added on 2/12/2009: # 1 Exhibit A - Summaries for Copyright Applications) (PRM). (Entered: 02/09/2009)
03/05/200933 ORDER denying 30 Motion to Dismiss all counts' The Court has by separate order, dismissed Count III of the Complaint; denying 18 Plaintiff's Motion for Partial Summary Judgment. Signed by Judge Joseph H. McKinley, Jr on 3/4/09. cc:counsel, Debbie Hagan (JBM) (Entered: 03/05/2009)
03/05/200934 ORDER by Judge Joseph H. McKinley, Jr on 3/4/09; Count III of the Complaint is DISMISSED without prejudice.cc:counsel, Debbie Hagan (pro se) (JBM) (Entered: 03/05/2009)
03/13/200935 ORDER by Judge Joseph H. McKinley, Jr (eboc) on 03/12/2009; Scheduling Conference set for 4/24/2009 10:30 AM in Teleconference before Magistrate Judge E. Robert Goebel.cc:counsel, ERG (Case Mgr-Secy) (CSD) (Entered: 03/13/2009)
04/13/200936  MOTION to Dismiss Without Prejudice, with Consent Injunction of November 17, 2008 (Docket No. 11) to Remain in Full Force and Effect by Plaintiff Forba Holdings, LLC Responses due by 5/1/2009 (Attachments: # 1 Memorandum in Support, # 2 Proposed Order) (Urness, Thor) (Entered: 04/13/2009)
04/16/200937 ORDER granting 36 Motion to Dismiss Action without prejudice. The Consent Injunction of the 11/17/08 11 to remain in full force and effect.. Signed by Judge Joseph H. McKinley, Jr on 4/14/09. cc:counsel, Debbie Hagan (pro se) (JBM) (Entered: 04/16/2009)