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U.S. District Court
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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 by | Jonathan 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 by | Debbie Hagan
4453 Strickland Drive Owensboro, KY 42301 270-316-0743 PRO SE |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/14/2008 | 1 | 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) |
| 11/14/2008 | 2 | Case Assignment (Random Selection): Case Assigned to Joseph H. McKinley, Jr.. (PRM) (Entered: 11/14/2008) |
| 11/14/2008 | 3 | 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) |
| 11/14/2008 | 4 | 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) |
| 11/14/2008 | 5 | 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) |
| 11/14/2008 | 6 | 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) |
| 11/17/2008 | 7 | Summons Issued as to Debbie Hagan. (JBM) (Entered: 11/17/2008) |
| 11/17/2008 | 8 | SUMMONS Returned Executed by Forba Holdings, LLC. Debbie Hagan served on 11/14/2008, answer due 12/4/2008. (JBM) (Entered: 11/17/2008) |
| 11/17/2008 | 9 | NOTICE OF CORRECTION by Forba Holdings, LLC (JBM) (Entered: 11/17/2008) |
| 11/17/2008 | 10 | PROPOSED AGREED CONSENT INJUNCTION by the parties (JBM) (Entered: 11/17/2008) |
| 11/17/2008 | 11 | 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) |
| 11/18/2008 | 12 | 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) |
| 11/21/2008 | 13 | CONSENT INJUNCTION COMPLIANCE STATEMENT by Debbie Hagan (JBM) (Entered: 11/21/2008) |
| 12/02/2008 | 14 | 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) |
| 12/03/2008 | 15 | 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) |
| 12/05/2008 | 16 | 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) |
| 12/15/2008 | 17 | 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) |
| 12/20/2008 | 18 | 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) |
| 12/20/2008 | 19 | ERROR: attorney filed as separate entry. Clerk has reattached memorandum to 18 . Please see 18 for viewing. (Entered: 12/20/2008) |
| 12/20/2008 | 20 | ERROR: Attorney filed as separate entry. Clerk has reattached proposed order to 18 . Please see 18 for viewing. (Entered: 12/20/2008) |
| 12/20/2008 | 21 | 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) |
| 12/23/2008 | 22 | 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) |
| 12/23/2008 | 23 | 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) |
| 12/24/2008 | 24 | 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) |
| 12/24/2008 | 25 | 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) |
| 01/06/2009 | 26 | 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) |
| 01/08/2009 | 27 | 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) |
| 01/09/2009 | 28 | 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) |
| 01/26/2009 | 29 | 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) |
| 02/02/2009 | 30 | 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) | |
| 02/07/2009 | 31 | 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) | |
| 02/09/2009 | 32 | 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) |
| 03/05/2009 | 33 | 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) |
| 03/05/2009 | 34 | 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) |
| 03/13/2009 | 35 | 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) |
| 04/13/2009 | 36 | 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) |
| 04/16/2009 | 37 | 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) |
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