Case details

Court: mad
Docket #: 1:12-cv-11880
Case Name: Guava, LLC v. John Doe
PACER case #: 147048
Date filed: 2012-10-05
Date terminated: 2013-04-05
Date of last filing: 2013-05-06
Assigned to: Judge F. Dennis Saylor, IV
Case Cause: 18:1030 Violation of Computer Fraud and Abuse Act
Nature of Suit: 370 Fraud or Truth-In-Lending
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Guava, LLC
Plaintiff
 
Daniel G. Ruggiero
P.O. Box 291
Canton, MA 02021
339-707-2808
Fax: 339-707-2808
Email: druggieroesq@hotmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Doe
Defendant
 
Daniel G. Booth
Booth Sweet LLP
32R Essex Street
Suite 1A
Cambridge, MA 02139
617-250-8629
Email: dbooth@boothsweet.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-10-09 1 0 Complaint COMPLAINT against John Doe Filing fee: $ 350, receipt number 0101-4149529 (Fee Status: Filing Fee paid), filed by Guava, LLC. (Attachments: # (1) Exhibit A to Complaint, # (2) Civil Cover Sheet, # (3) Category Form)(Ruggiero, Daniel) 2012-10-11 01:07:58 42cdbc122a8c46685dd4d77f3533e63fb31924cb
1 1 Exhibit A to Complaint 2012-10-11 01:09:03 629d5548ef90c4d19674bfda6b53e4f70b2e4002
1 2 Civil Cover Sheet
1 3 Category Form 2012-10-11 01:12:50 217cf537e5fc9bf8f731b0ee2cec44661e56fb72
2012-10-09 2 0 Corporate Disclosure Statement CORPORATE DISCLOSURE STATEMENT by Guava, LLC. (Ruggiero, Daniel)
2012-10-09 3 0 Notice of Case Assignment ELECTRONIC NOTICE of Case Assignment. Judge F. Dennis Saylor, IV assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Judith G. Dein. (Abaid, Kimberly)
2012-10-09 4 0 Summons Issued Summons Issued as to John Doe. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Paine, Matthew)
2012-11-12 5 0 Motion to Expedite Ex Parte MOTION to Expedite Discovery by Guava, LLC. (Attachments: # (1) Exhibit A of Motion, # (2) Text of Proposed Order Proposed Order)(Ruggiero, Daniel) 2012-12-01 21:21:19 115bf8f85ec6cec5785738b5b08a8a398a1d6d6e
5 1 Exhibit A of Motion
5 2 Text of Proposed Order Proposed Order
2012-11-14 6 0 Order on Motion to Expedite Judge F. Dennis Saylor, IV: ORDER entered granting [5] Motion to take expedited discovery. (Cicolini, Pietro)
2012-12-13 7 0 Motion for Costs Joint MOTION for Costs , MOTION to Stay , MOTION for Protective Order by John Doe. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Exhibit, # (11) Exhibit, # (12) Affidavit)(Booth, Daniel) 2012-12-21 01:09:40 8a8b71c6fc139b42865fbd52b11e43c1209b6d20
7 1 Exhibit 2012-12-22 16:56:20 e869521711d50a4294730f029baed00fc0e9f4b3
7 2 Exhibit 2012-12-22 16:57:21 5a079a903fa6791763bf2c6699797ac425edd9df
7 3 Exhibit
7 4 Exhibit
7 5 Exhibit
7 6 Exhibit
7 7 Exhibit
7 8 Exhibit
7 9 Exhibit
7 10 Exhibit
7 11 Exhibit
7 12 Affidavit
2012-12-13 8 0 Notice of Appearance NOTICE of Appearance by Daniel G. Booth on behalf of John Doe (Booth, Daniel)
2012-12-27 9 0 Opposition to Motion Opposition re [7] Joint MOTION for Costs MOTION to Stay MOTION for Protective Order filed by Guava, LLC. (Attachments: # (1) Text of Proposed Order)(Ruggiero, Daniel) 2013-01-01 00:20:22 4faaf97beb40ad600feda6840f27fff69d0dfc77
9 1 Text of Proposed Order 2013-01-01 00:23:17 cb78baf8e494ac2c276dc79364b5510d7c50abbd
2013-01-10 10 0 Motion for Leave to File Assented to MOTION for Leave to File Reply by John Doe. (Attachments: # (1) Exhibit Proposed Reply)(Booth, Daniel) 2013-01-11 20:37:09 dc0fe0ff295009e584ec35d281422b24953a13d0
10 1
2013-01-11 11 0 Order on Motion for Leave to File Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting [10] Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Cicolini, Pietro)
2013-01-11 12 0 Reply to Response to Motion REPLY to Response to [7] Joint MOTION for Costs MOTION to Stay MOTION for Protective Order filed by John Doe. (Booth, Daniel) 2013-01-11 20:39:19 ffd0f72d7898345d19b43af77a454ca0def34408
2013-01-25 13 0 Request for Judicial Notice Request for Judicial Notice of an Affidavit Filed in a Related Proceeding by John Doe. (Attachments: # (1) Exhibit Affidavit of Spencer Merkel)(Booth, Daniel)
13 1 Exhibit Affidavit of Spencer Merkel
2013-02-06 14 0 Order on Motion for Costs Judge F. Dennis Saylor, IV: ORDER entered denying [7] Motion for Costs; denying [7] Motion to Stay; granting [7] Motion for Protective Order. (Cicolini, Pietro) 2013-02-06 17:00:39 c21d0be57f5f05ad828e3a7be27a65b9189672df
2013-02-06 15 0 Protective Order Judge F. Dennis Saylor, IV: ORDER entered. PROTECTIVE ORDER.(Cicolini, Pietro) 2013-02-06 17:06:47 30ad19e91bb6a62da18f467bffe0f1da867d66df
2013-02-06 16 0 Notice of Hearing ELECTRONIC NOTICE of Hearing. Telephone Conference set for 2/13/2013 at 2:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. Please contact the deputy clerk prior to the hearing for the call-in number and access code. (Cicolini, Pietro)
2013-02-13 17 0 Motion to Dismiss/Lack of Jurisdiction MOTION to Dismiss for Lack of Jurisdiction by John Doe.(Booth, Daniel) 2013-02-15 12:38:15 fcb794294479507265429bf6767d4a9f828697d5
2013-02-13 18 0 Telephone Conference ELECTRONIC Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Telephone Conference held on 2/13/2013. Case called. Atty Ruggiero not present. Atty Booth intends to file a motion to dismiss. Court sets further status conference for March 8, 2013, at 2:30 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: Booth (in person)) (Cicolini, Pietro)
2013-03-08 19 0 Status Conference ELECTRONIC Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Status Conference held on 3/8/2013. Case called. Status of case reviewed. Court extends response deadlines as to [17] MOTION to Dismiss for Lack of Jurisdiction :Responses due by 3/29/2013. Court sets a Motion Hearing for April 4, 2013, at 4:00 PM before Judge F. Dennis Saylor IV. (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: Booth, Ruggiero (telephonic)) (Cicolini, Pietro)
2013-04-04 20 0 Order on Motion to Dismiss/Lack of Jurisdiction ELECTRONIC Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Motion Hearing held on 4/4/2013 re [17] MOTION to Dismiss for Lack of Jurisdiction filed by John Doe. Case called. Plaintiff will not oppose the pending motion to dismiss. From the bench, the Court GRANTS [17] Motion to Dismiss for Lack of Jurisdiction. Clerk is instructed to close the case. Any motion to reopen shall be filed by May 6, 2013. Dft shall have until May 6, 2013, to file any request for relief. (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: Booth, Ruggiero (telephonic)) (Cicolini, Pietro)
2013-04-05 21 0 Order Dismissing Case Judge F. Dennis Saylor, IV: ORDER entered. ORDER DISMISSING CASE(Cicolini, Pietro) 2013-05-06 12:15:18 e28b557011065890ba065bd64e142a221064da80
2013-05-06 22 0 Motion for Sanctions MOTION for Sanctions by John Doe. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Booth, Daniel) (Entered: 05/06/2013) 2013-08-07 20:33:24 1ffe8bb4d93a6a4ac1c57f48c25f6cef17086d00
22 1 Exhibit 2013-08-07 20:37:23 13dfbb5557641ca754902273d6fb05f4cae4e3e7
22 2 Exhibit 2013-08-07 20:37:57 f84d4cbb68096c660f59d427998bc39d8d786b61
22 3 Exhibit 2013-08-07 20:39:22 c13a1f481264194b7af51fe4f57c792ba31e4772
22 4 Exhibit 2013-08-07 20:41:19 0db7c988922503babc6c34cd658a66e756343902
22 5 Exhibit 2013-08-07 20:42:26 67c931b4e9d022cfd7b349b7a702d56e6f3da2f7
2014-03-10 23 0 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered. After careful consideration of the filings and the record, as well as the relevant case law, the interested parties' 22 motion for sanctions is DENIED. (Cicolini, Pietro) (Entered: 03/10/2014)