e360 Insight v. Spamhaus Project case Docket


United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 3.2.3 (Chicago)
CIVIL DOCKET FOR CASE #: 1:06-cv-03958


e360 Insight, LLC et al v. Spamhaus Project, The
Assigned to: Honorable Charles P. Kocoras
Referred to: Honorable Geraldine Soat Brown
Case in other court: 06-03779
Cause: 28:1441 Petition for Removal

Date Filed: 07/21/2006
Jury Demand: Plaintiff
Nature of Suit: 380 Personal Property: Other
Jurisdiction: Federal Question
Plaintiff
e360 Insight, LLC 
an Illinois Limited Liability Company
represented byBartly Joseph Loethen 
Synergy Law Group, L.L.C. 
730 West Randolph 
6th Floor 
Chicago , IL 60661 
(312)454-0015 
Email: bart@synergylawgroup.com 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

Daniel Joseph Peters 
Synergy Law Group 
730 W. Randolph 
6th Floor 
Chicago , IL 60661 
(312) 454-0015 
Email: dpeters@synergylawgroup.com 
TERMINATED: 07/30/2008 
ATTORNEY TO BE NOTICED

Joseph L Kish 
Synergy Law Group L.L.C. 
730 W. Randolph 6th Floor 
Chicago , IL 60661 
312.454.0015 
Fax: 312.454.0261 
Email: jkish@synergylawgroup.com 
ATTORNEY TO BE NOTICED

Kristen M Lehner 
Synergy Law Group, LLC 
730 W. Randolph St. 
6th Floor 
Chicago , IL 60661 
(312)454-0015 
Email: klehner@synergylawgroup.com 
TERMINATED: 05/09/2007

Shaina Anne Moss 
Synergy Law Group, L.L.C. 
730 W. Randolph, Suite 600 
Chicago , IL 60661 
(312)454-0015 
Fax: 312-454-0261 
Email: smoss@synergylawgroup.com 
ATTORNEY TO BE NOTICED

Plaintiff
David Linhardt 
an individual
represented byBartly Joseph Loethen 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

Daniel Joseph Peters 
(See above for address) 
TERMINATED: 07/30/2008 
ATTORNEY TO BE NOTICED

Joseph L Kish 
(See above for address) 
ATTORNEY TO BE NOTICED

Kristen M Lehner 
(See above for address) 
TERMINATED: 05/09/2007

Shaina Anne Moss 
(See above for address) 
ATTORNEY TO BE NOTICED


V.
Defendant
Spamhaus Project, The 
a company limited by guarantee and organized under the laws of England 
also known as
Spamhaus Project, Ltd., The
represented byDavid Eric Jimenez-Ekman 
Jenner & Block LLP 
330 North Wabash 
Chicago , IL 60611 
(312)222-9350 
Email: djimenez-ekman@jenner.com 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

Evan D Brown 
Hinshaw & Culbertson LLP 
222 North LaSalle Street 
Suite 300 
Chicago , IL 60601 
(312) 704-3000 
Email: ebrown@hinshawlaw.com 
TERMINATED: 08/23/2006 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED

Andrew Bruce Cripe 
Hinshaw & Culbertson 
222 North LaSalle Street 
Suite 300 
Chicago , IL 60601-1081 
(312) 704-3000 
Email: acripe@hinshawlaw.com 
TERMINATED: 08/23/2006 
ATTORNEY TO BE NOTICED

Carrie A Fino 
Jenner & Block 
330 North Wabash Avenue 
Chicago , IL 60611 
(312) 840-7290 
Email: cfino@jenner.com 
TERMINATED: 10/06/2008

Chad Emerson Bell 
Jenner & Block LLP 
330 North Wabash 
Chicago , IL 60611 
(312) 840-7226 
Email: cbell@jenner.com 
ATTORNEY TO BE NOTICED

Craig Christopher Martin 
Jenner & Block LLP 
330 North Wabash 
Chicago , IL 60611 
(312)222-9350 
Email: cmartin@jenner.com 
ATTORNEY TO BE NOTICED

Matthew M. Neumeier 
Howrey LLP (CH) 
321 North Clark Street 
Suite 3400 
Chicago , IL 60654-2402 
(312) 846-5640 
Email: neumeierm@howrey.com 
ATTORNEY TO BE NOTICED

Stephen M Geissler 
Jenner & Block LLP 
330 North Wabash 
Chicago , IL 60611 
(312)222-9350 
Email: sgeissler@jenner.com 
ATTORNEY TO BE NOTICED


Date Filed#Docket Text
07/21/20061 NOTICE of Removal from Circuit Court of Cook County, case number (06 CH 12259) filed by Spamhaus Project, The (Exhibits) (mb, ) (Entered: 07/25/2006)
07/21/20062 CIVIL Cover Sheet (mb, ) (Entered: 07/25/2006)
07/21/20063 ATTORNEY Appearance for Defendant Spamhaus Project, The by Evan D Brown (mb, ) (Entered: 07/25/2006)
07/21/20064 ATTORNEY Appearance for Defendant Spamhaus Project, The by Andrew Bruce Cripe (mb, ) (Entered: 07/25/2006)
07/21/20066 ANSWER to Complaint 1 by Spamhaus Project, The(mb, ) (Entered: 07/25/2006)
07/25/2006 MAILED letter regarding filing of petition for removal to all counsel of record (mb, ) (Entered: 07/25/2006)
08/09/20067 ATTORNEY Appearance for Plaintiffs e360 Insight, LLC, David Linhardt by Joseph L Kish (Kish, Joseph) (Entered: 08/09/2006)
08/09/20068 ATTORNEY Appearance for Plaintiffs e360 Insight, LLC, David Linhardt by Kristen M Lehner (Lehner, Kristen) (Entered: 08/09/2006)
08/10/200610 ATTORNEY Appearance for Plaintiffs e360 Insight, LLC, David Linhardt by Bartly Joseph Loethen (mb, ) (Entered: 08/14/2006)
08/11/20069 MINUTE entry before Judge Charles P. Kocoras : Status hearing set for 8/23/2006 at 09:30 AM. At the initial hearing, parties to report on the following: 1. Possibility of settlement. 2. If no possibility of settlement exists, the nature and length of discovery necessary to prepare the case for resolution. Plaintiff is directed to advise all other parties of the Court's action herein. Lead counsel for each party is required to attend the initial hearing. Mailed notice (sct, ) (Entered: 08/11/2006)
08/18/200611 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for rule to show cause (Attachments: # 1 Exhibit Exhibits A - C)(Lehner, Kristen) (Entered: 08/18/2006)
08/18/200612 NOTICE of Motion by Kristen M Lehner for presentment of motion for rule to show cause 11 before Honorable Charles P. Kocoras on 8/23/2006 at 09:30 AM. (Lehner, Kristen) (Entered: 08/18/2006)
08/21/200613 MOTION by Defendant Spamhaus Project, The to withdraw as attorney (Cripe, Andrew) (Entered: 08/21/2006)
08/21/200614 NOTICE of Motion by Andrew Bruce Cripe for presentment of motion to withdraw as attorney 13 before Honorable Charles P. Kocoras on 8/23/2006 at 09:30 AM. (Cripe, Andrew) (Entered: 08/21/2006)
08/21/200615 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for rule to show cause for Violation of Temporary Restraining Order (Attachments: # 1 Exhibit Exhibits A and B)(Lehner, Kristen) (Entered: 08/21/2006)
08/21/200616 NOTICE of Motion by Kristen M Lehner for presentment of motion for rule to show cause 15 before Honorable Charles P. Kocoras on 8/23/2006 at 09:30 AM. (Lehner, Kristen) (Entered: 08/21/2006)
08/21/200617 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for rule to show cause for Violation of Temporary Restraining Order (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Lehner, Kristen) (Entered: 08/21/2006)
08/21/200618 NOTICE of Motion by Kristen M Lehner for presentment of motion for rule to show cause 17 before Honorable Charles P. Kocoras on 8/23/2006 at 09:30 AM. (Lehner, Kristen) (Entered: 08/21/2006)
08/23/200619 MINUTE entry before Judge Charles P. Kocoras : Status and motion hearing held on 8/23/2006. Defendant's oral motion for leave to withdraw its answer to the complaint is granted. Defendant's motion to withdraw the appearance of Evan Brown and Andrew Cripe as counsel for defendant 13 is granted. Plaintiff's oral motion for entry of default against defendant is granted. As discussed in open court, the Court converts the current Temporary Restraining Order to a Preliminary Injunction. Mailed notice (mb, ) (Entered: 08/24/2006)
08/30/200620 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for default judgment as to Defendant The Spamhaus Project and Order for Permanent Injunction (Attachments: # 1 Exhibit Exhibits A and B)(Lehner, Kristen) (Entered: 08/30/2006)
08/30/200621 NOTICE of Motion by Kristen M Lehner for presentment of motion for default judgment 20 before Honorable Charles P. Kocoras on 9/12/2006 at 09:30 AM. (Lehner, Kristen) (Entered: 08/30/2006)
08/30/200622 Proposed Order of Default Judgment and for Permanent Injunction by e360 Insight, LLC, David Linhardt (Lehner, Kristen) (Entered: 08/30/2006)
09/12/200623 MINUTE entry before Judge Charles P. Kocoras : Motion hearing held on 9/12/2006. Plaintiff's motion 20 for default judgment and order for permanent injunction is taken under advisement. Mailed notice (sct, ) (Entered: 09/12/2006)
09/13/200624 MINUTE entry before Judge Charles P. Kocoras : Plaintiffs' motion 20 for default judgment and order for permanent injunction is granted in part and denied in part. Default judgment is entered in favor of the plaintiffs and against defendant for compensatory damages totaling $11,715,000.00 for tortious interference with existing contractual relations and prospective economic advantage and $1,971.05 in litigation costs. Plaintiffs' request for an award of $15,000,000.00 in punitive damages and $38,724.50 in attorneys' fees is denied. The Court enters a permanent injunction as described below. Civil case terminated. Mailed notice (sct, ) (Entered: 09/13/2006)
09/13/200625 ENTERED JUDGMENT on 9/13/2006.Mailed notice(sct, ) (Entered: 09/13/2006)
09/29/200626 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for rule to show cause for Defendant's Violation of Court's Order of Permanent Injunction. (Attachments: # 1 Exhibit Plaintiff's Exhibits A-C)(Kish, Joseph) (Entered: 09/29/2006)
09/29/200627 NOTICE of Motion by Joseph L Kish for presentment of motion for rule to show cause 26 before Honorable Charles P. Kocoras on 10/5/2006 at 09:30 AM. (Kish, Joseph) (Entered: 09/29/2006)
10/05/200628 MINUTE entry before Judge Charles P. Kocoras : Motion hearing held on 10/5/2006 regarding plaintiffs' motion for rule to show cause 26 . As discussed in open court, plaintiffs are directed to submit a draft order for the Court's review. Mailed notice (sct, ) (Entered: 10/05/2006)
10/06/200629 Proposed Order re Motion for Rule To Show Cause by e360 Insight, LLC, David Linhardt (Attachments: # 1 Certificate of Service)(Lehner, Kristen) (Entered: 10/06/2006)
10/13/200630 NOTICE of appeal by Spamhaus Project, regarding order 25 . Filing fee $455.00 paid; Receipt number 10644171. (cdh, ) (Entered: 10/16/2006)
10/13/200632 ATTORNEY Appearance for Defendant Spamhaus Project, The by Carrie A Fino (mb, ) (Entered: 10/17/2006)
10/13/200633 ATTORNEY Appearance for Defendant Spamhaus Project, The by Craig Christopher Martin (mb, ) (Entered: 10/17/2006)
10/13/200634 ATTORNEY Appearance for Defendant Spamhaus Project, The by Matthew M. Neumeier (mb, ) (Entered: 10/17/2006)
10/16/200631 TRANSMITTED to the 7th Circuit the short record on notice of appeal 30 . Notified counsel (cdh, ) (Entered: 10/16/2006)
10/17/200635 SEVENTH CIRCUIT transcript information sheet by Spamhaus Project, The (mb, ) (Entered: 10/18/2006)
10/17/200637 ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 30 ; USCA Case No. 06-3779. (td, ) (Entered: 10/19/2006)
10/19/200636 MINUTE entry before Judge Charles P. Kocoras : Plaintiffs' motion 26 for a rule to show cause is denied without prejudice. Mailed notice (sct, ) (Entered: 10/19/2006)
10/23/200638 CITATION to Discover Assets issued as to The Spamhaus Project. (mb, ) Modified on 10/30/2006 (kmt, ). (Entered: 10/24/2006)
10/23/200639 SEVENTH CIRCUIT transcript information sheet by Spamhaus Project, The (mb, ) (Entered: 10/25/2006)
10/24/200640 CERTIFICATE of Service by Plaintiff as to Spamhaus Project (Exhibits) (Entered: 10/26/2006)
10/24/200650 PRAECIPE by e360 Insight, LLC as to Spamhaus Project for 11,716,971.05 (mb, ) (Entered: 11/01/2006)
10/26/200641 MOTION by Defendant Spamhaus Project, The to quash Citation to Discover Assets (Neumeier, Matthew) (Entered: 10/26/2006)
10/26/200642 NOTICE of Motion by Matthew M. Neumeier for presentment of motion to quash 41 before Honorable Charles P. Kocoras on 10/31/2006 at 09:30 AM. (Neumeier, Matthew) (Entered: 10/26/2006)
10/26/200643 MOTION by Defendant Spamhaus Project, The to vacate Default Judgment and For Leave to File a Memorandum in Support (Neumeier, Matthew) (Entered: 10/26/2006)
10/26/200644 NOTICE of Motion by Matthew M. Neumeier for presentment of motion to vacate 43 before Honorable Charles P. Kocoras on 10/31/2006 at 09:30 AM. (Neumeier, Matthew) (Entered: 10/26/2006)
10/26/200645 MOTION by Defendant Spamhaus Project, The to stay Enforcement of Judgment Pending Appeal (Neumeier, Matthew) (Entered: 10/26/2006)
10/26/200646 NOTICE of Motion by Matthew M. Neumeier for presentment of motion to stay 45 before Honorable Charles P. Kocoras on 10/31/2006 at 09:30 AM. (Neumeier, Matthew) (Entered: 10/26/2006)
10/27/200647 AMENDED other 40 by e360 Insight, LLC, David Linhardt Certificate of Service (Lehner, Kristen) (Entered: 10/27/2006)
10/27/200648 ATTORNEY Appearance for Defendant Spamhaus Project, The by Stephen M Geissler (Geissler, Stephen) (Entered: 10/27/2006)
10/31/200649 MINUTE entry before Judge Charles P. Kocoras : Motion hearing held on 10/31/2006. As discussed in open court, defendant's motion 43 to vacate default judgment is denied. Defendant's motion 45 for a stay of enforcement of judgment pending appeal is denied. Defendant's motion 41to quash citation to discover assets is denied. Defendant is ordered to comply with the citation to discover assets. Mailed notice (sct, ) (Entered: 10/31/2006)
11/01/2006 WRIT of execution original and three certified copies, with a copy of praecipe, issued to the U.S. Marshal's Office for service as to The Spamhaus Project. (mb, ) (issued on 11/2/06) Modified on 11/2/2006 (mb, ). (Entered: 11/01/2006)
11/09/200651 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 30 (USCA no. 06-3779) consisting of one volume of pleadings. (cdh, ) (Entered: 11/09/2006)
11/09/200655 USCA RECEIVED on 11/9/06 the long record regarding notice of appeal 30 . (cdh, ) (Entered: 11/13/2006)
11/10/200652 RESPONSE by Defendant Spamhaus Project, The to citation issued 38 (Neumeier, Matthew) (Entered: 11/10/2006)
11/10/200653 DECLARATION of Steve Linford regarding Response 52 by Spamhaus Project, The (Neumeier, Matthew) (Entered: 11/10/2006)
11/10/200654 NOTICE by Spamhaus Project, The re Response 52 (Neumeier, Matthew) (Entered: 11/10/2006)
11/16/200656 TRANSCRIPT of proceedings for the following dates: 8/23/2006, 9/12/2006, 10/5/2006, 10/31/2006; Before the Honorable Charles P. Kocoras (Transcripts 1-4) (mb, ) (Entered: 11/22/2006)
11/22/200657 TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 30 (USCA no. 06-3779) consisting of four transcripts. (mb, ) (Entered: 11/22/2006)
11/28/200658 NOTICE of appeal by Spamhaus Project, The regarding orders 49 ; Filing fee $455.00 paid; Receipt number 1113285 (cdh, ) (Entered: 11/30/2006)
11/28/200659 DOCKETING Statement by Spamhaus Project, regarding notice of appeal 58 (cdh, ) (Entered: 11/30/2006)
11/30/200660 TRANSMITTED to the 7th Circuit the short record on notice of appeal 58 . Notified counsel (cdh, ) (Entered: 11/30/2006)
12/04/200661 LETTER from U.S. Court of Appeals. USCA No. 06-4169 (mb, ) (Entered: 12/06/2006)
12/04/200662 LETTER from U.S. Court of Appeals. USCA No. 06-4169. (mb, ) (Entered: 12/07/2006)
12/12/200663 SEVENTH CIRCUIT transcript information sheet by Spamhaus Project, The (mb, ) (Entered: 12/13/2006)
12/22/200664 TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 58 (USCA no. 06-4169) consisting of one volume of pleadings. (cdh, ) (Entered: 12/22/2006)
12/28/200665 USCA RECEIVED on 12/22/06 the long record regarding notice of appeal 58 (cdh, ) (Entered: 12/28/2006)
01/31/200766 CITATION to Discover Assets issued as to The Spamhaus Project. (mb, ) (Entered: 02/01/2007)
02/14/200767 ATTORNEY Appearance for Plaintiffs e360 Insight, LLC, David Linhardt by Daniel Joseph Peters (Peters, Daniel) (Entered: 02/14/2007)
02/14/200768 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for order finding good cause to register a judgment pursuant to 28 USC Section 1963 (Peters, Daniel) (Entered: 02/14/2007)
02/14/200769 NOTICE of Motion by Daniel Joseph Peters for presentment of motion for order 68 before Honorable Charles P. Kocoras on 2/20/2007 at 09:30 AM. (Peters, Daniel) (Entered: 02/14/2007)
02/14/200770 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for rule to show cause (Peters, Daniel) (Entered: 02/14/2007)
02/14/200771 NOTICE of Motion by Daniel Joseph Peters for presentment of motion for rule to show cause 70 before Honorable Charles P. Kocoras on 2/20/2007 at 09:30 AM. (Peters, Daniel) (Entered: 02/14/2007)
02/20/200772 MINUTE entry before Judge Charles P. Kocoras :Motion hearing held on 2/20/2007. Plaintiffs' motion 68 for a finding of good cause to register the judgment in the United States District Court for the Northern District of Mississippi, is granted. Plaintiffs' motion 70 for a rule to show cause is denied without prejudice. Mailed notice (sct, ) (Entered: 02/20/2007)
02/20/200773 MINUTE entry before Judge Charles P. Kocoras : Chad Emerson Bell is given leave to file his appearance as additional counsel for defendant. Mailed notice (vkd, ) (Entered: 02/21/2007)
02/20/200774 ATTORNEY Appearance for Defendant Spamhaus Project, The by Chad Emerson Bell. (smm) (Entered: 02/22/2007)
03/15/200775 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for rule to show cause (Peters, Daniel) (Entered: 03/15/2007)
03/15/200776 NOTICE of Motion by Daniel Joseph Peters for presentment of motion for rule to show cause 75 before Honorable Charles P. Kocoras on 3/20/2007 at 09:30 AM. (Peters, Daniel) (Entered: 03/15/2007)
03/19/200777 RESPONSE by Spamhaus Project, Thein Opposition to MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for rule to show cause 75 (Neumeier, Matthew) (Entered: 03/19/2007)
03/20/200778 MINUTE entry before Judge Charles P. Kocoras :Motion hearing held on 3/20/2007. Plaintiffs' motion 75 for a rule to show cause is denied for the reasons stated in open court. Defendant is directed to respond to all reasonable questions. Mailed notice (sct, ) (Entered: 03/20/2007)
04/04/200779 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for rule to show cause (Peters, Daniel) (Entered: 04/04/2007)
04/04/200780 NOTICE of Motion by Daniel Joseph Peters for presentment of motion for rule to show cause 79 before Honorable Charles P. Kocoras on 4/10/2007 at 09:30 AM. (Peters, Daniel) (Entered: 04/04/2007)
04/04/200781 CERTIFICATE of Service Amended by Daniel Joseph Peters on behalf of e360 Insight, LLC, David Linhardt regarding MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for rule to show cause 79 (Peters, Daniel) (Entered: 04/04/2007)
04/09/200782 RESPONSE by Spamhaus Project, Thein Opposition to MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for rule to show cause 79 AND DEFENDANT'S REQUEST FOR LEAVE TO CONDUCT LIMITED DISCOVERY, REQUEST FOR CLARIFICATION OF THE PERMANENT INJUNCTION, AND REQUEST TO STAY ENFORCEMENT OF THE INJUNCTION PENDING CLARIFICATION (Attachments: # 1 Table of Contents for Exhibits# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C-E)(Neumeier, Matthew) (Entered: 04/09/2007)
04/09/200786 WRIT of of Execution returned Executed as to Tucows, Inc. (gej, ) (Entered: 04/12/2007)
04/10/200783 MINUTE entry before Judge James B. Zagel :Motion hearing held on 4/10/2007 before Judge Zagel. Plaintiffs' motion 79 for a rule to show cause is entered and continued to 4/12/2007 at 1:30 p.m. before Judge Zagel. Mailed notice (sct, ) (Entered: 04/10/2007)
04/12/200784 REPLY by e360 Insight, LLC, David Linhardt to response in opposition to motion, 82 , MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for rule to show cause 79 (Peters, Daniel) (Entered: 04/12/2007)
04/12/200785 NOTICE by e360 Insight, LLC, David Linhardt re reply to response to motion 84 (Peters, Daniel) (Entered: 04/12/2007)
04/12/200787 MINUTE entry before Judge James B. Zagel :Show cause hearing stricken. Status hearing held on 4/12/2007. RULE to show cause 79 is denied as moot. Petition for fees denied as moot.Mailed notice (drw, ) (Entered: 04/24/2007)
05/04/200788 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt to withdraw as attorney (Kish, Joseph) (Entered: 05/04/2007)
05/04/200789 NOTICE of Motion by Joseph L Kish for presentment of motion to withdraw as attorney 88 before Honorable Charles P. Kocoras on 5/10/2007 at 09:30 AM. (Kish, Joseph) (Entered: 05/04/2007)
05/09/200790 MINUTE entry before Judge Charles P. Kocoras : Kristen Lehner's motion 88 to withdraw as counsel for plaintiffs is granted. Hearing on said motion, set for5/10/2007, is stricken. Attorney Kristen M Lehner terminated. Mailed notice (ar, ) (Entered: 05/10/2007)
05/14/200791 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for rule to show cause (Peters, Daniel) (Entered: 05/14/2007)
05/14/200792 NOTICE of Motion by Daniel Joseph Peters for presentment of motion for rule to show cause 91 before Honorable Charles P. Kocoras on 5/31/2007 at 09:30 AM. (Peters, Daniel) (Entered: 05/14/2007)
05/22/200793 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt to compel (Peters, Daniel) (Entered: 05/22/2007)
05/22/200794 NOTICE of Motion by Daniel Joseph Peters for presentment of motion to compel 93 before Honorable Charles P. Kocoras on 5/31/2007 at 09:30 AM. (Peters, Daniel) (Entered: 05/22/2007)
05/23/200795 ATTORNEY Appearance for Defendant Spamhaus Project, The by David Eric Jimenez-Ekman (Jimenez-Ekman, David) (Entered: 05/23/2007)
05/29/200796 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt to withdraw motion to compel 93 , motion for rule to show cause 91 (Peters, Daniel) (Entered: 05/29/2007)
05/29/200797 NOTICE of Motion by Daniel Joseph Peters for presentment of motion to withdraw, motion for relief, 96 before Honorable Charles P. Kocoras on 5/31/2007 at 09:30 AM. (Peters, Daniel) (Entered: 05/29/2007)
05/30/200798 MINUTE entry before Judge Charles P. Kocoras :Plaintiffs' motion 96 to withdraw previously filed motions 91 93 is granted. Plaintiffs' motion 91 for a rule to show cause, and plaintiffs' motion 93 to compel are withdrawn. Hearing on said motions, set for 5/31/2007, is stricken.Mailed notice (sct, ) (Entered: 05/30/2007)
06/11/200799 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt to compel (Peters, Daniel) (Entered: 06/11/2007)
06/11/2007100 NOTICE of Motion by Daniel Joseph Peters for presentment of motion to compel 99 before Honorable Charles P. Kocoras on 6/14/2007 at 09:30 AM. (Peters, Daniel) (Entered: 06/11/2007)
06/13/2007101 RESPONSE by Spamhaus Project, The to MOTION by Plaintiffs e360 Insight, LLC, David Linhardt to compel 99 (Defendant's Response) (Attachments: # 1 Exhibits To Defendant's Response To Plaintiff's Motion To Compel)(Jimenez-Ekman, David) (Entered: 06/13/2007)
06/14/2007102 MINUTE entry before Judge Charles P. Kocoras :Motion hearing held on 6/14/2007. Plaintiffs are given to 6/21/2007 to supplement their motion 99 to compel. Defendant is given to 6/28/2007 to supplement its response to plaintiffs' motion to compel. Both supplemental briefs are limited to two (2) pages. The Court will rule by mail. Mailed notice (sct, ) (Entered: 06/14/2007)
06/21/2007103 MEMORANDUM by e360 Insight, LLC, David Linhardt in support of motion to compel 99 (Kish, Joseph) (Entered: 06/21/2007)
06/21/2007104 NOTICE by e360 Insight, LLC, David Linhardt re memorandum in support of motion 103 to Compel (Kish, Joseph) (Entered: 06/21/2007)
06/25/2007105 MOTION by Defendant Spamhaus Project, The for leave to file Instanter A Status Report (Attachments: # 1 Status Report# 2 Exhibits To Status Report)(Jimenez-Ekman, David) (Entered: 06/25/2007)
06/25/2007106 NOTICE of Motion by David Eric Jimenez-Ekman for presentment of motion for leave to file 105 before Honorable Charles P. Kocoras on 7/5/2007 at 09:30 AM. (Jimenez-Ekman, David) (Entered: 06/25/2007)
06/28/2007107 MEMORANDUM by Spamhaus Project, The in Opposition to motion to compel 99 (Supplemental) (Attachments: # 1 Affidavit From Steve Linford Regarding Supplemental Memorandum In Opposition To Plaintiffs' Motion To Compel)(Jimenez-Ekman, David) (Entered: 06/28/2007)
07/02/2007108 RESPONSE by e360 Insight, LLC, David Linhardtin Opposition to MOTION by Defendant Spamhaus Project, The for leave to file Instanter A Status Report 105 (Peters, Daniel) (Entered: 07/02/2007)
07/02/2007109 NOTICE by e360 Insight, LLC, David Linhardt re response in opposition to motion 108 (Peters, Daniel) (Entered: 07/02/2007)
07/02/2007110 PLAINTIFFS OBJECTION TO SUPPLEMENTAL MEMORANDUM IN OPPOSITION TO PLAINTIFFS MOTION TO COMPEL by e360 Insight, LLC, David Linhardt (Peters, Daniel) (Entered: 07/02/2007)
07/02/2007111 NOTICE by all plaintiffs re other 110 (Peters, Daniel) (Entered: 07/02/2007)
07/05/2007112 MINUTE entry before Judge Charles P. Kocoras :Motion hearing held on 7/5/2007. Defendant's motion 105 for leave to file instanter a status report is denied. Mailed notice (sct, ) (Entered: 07/05/2007)
07/31/2007113 EXECUTIVE COMMITTEE ORDER:Case referred to magistrate judge Geraldine Soat Brown. Signed by Executive Committee on 7/31/07. (air, ) (Entered: 08/02/2007)
08/03/2007114 MINUTE entry before Judge Geraldine Soat Brown : This matter having been referred to Magistrate Judge Geraldine Soat Brown for proceedings with respect to plaintiffs' motion to compel 99 , an initial status hearing is hereby set before Magistrate Judge Brown on 08/08/07 at 9:00 a.m. in Courtroom 1812 for the purpose of setting a schedule for such proceedings.Notice mailed by judge's staff (ntf, ) (Entered: 08/03/2007)
08/08/2007115 MINUTE entry before Judge Geraldine Soat Brown : Status hearing held. Motion hearing held. Plaintiffs' motion to compel 99 is entered and continued to 08/24/07 at 9:15 a.m.Notice mailed by judge's staff (ntf, ) (Entered: 08/08/2007)
08/16/2007116 AGREED PROTECTIVE Order Signed by Judge Charles P. Kocoras on 8/16/2007:Mailed notice(hp, ) (Entered: 08/20/2007)
08/21/2007117 MOTION by Defendant Spamhaus Project, The for leave to file Instanter A Status Report On Suggested Deposition (Attachments: # 1 Status Report# 2 Exhibit To Status Report)(Jimenez-Ekman, David) (Entered: 08/21/2007)
08/21/2007118 NOTICE of Motion by David Eric Jimenez-Ekman for presentment of motion for leave to file 117 before Honorable Charles P. Kocoras on 8/24/2007 at 09:45 AM. (Jimenez-Ekman, David) (Entered: 08/21/2007)
08/21/2007119 NOTICE of Motion by David Eric Jimenez-Ekman for presentment of motion for leave to file 117 before Honorable Geraldine Soat Brown on 8/24/2007 at 09:45 AM. (Jimenez-Ekman, David) (Entered: 08/21/2007)
08/21/2007120 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for leave to file Status Report (Attachments: # 1 Status Report)(Peters, Daniel) (Entered: 08/21/2007)
08/21/2007121 NOTICE of Motion by Daniel Joseph Peters for presentment of motion for leave to file 120 before Honorable Geraldine Soat Brown on 8/24/2007 at 09:45 AM. (Peters, Daniel) (Entered: 08/21/2007)
08/24/2007122 MINUTE entry before Judge Geraldine Soat Brown : Motion hearing held. Plaintiffs' motion to compel 99 is taken under advisement. Defendant's motion for leave to file a status report 117 is granted. Plaintiffs' motion for leave to file a status report 120 is granted.Notice mailed by judge's staff (ntf, ) (Entered: 08/24/2007)
09/05/2007123 MINUTE entry before Judge Geraldine Soat Brown:In light of the Seventh Circuit Opinion issued 08/30/07, plaintiffs' motion to compel 99 is moot. All matters relating to the referral of this action having been concluded, the referral is closed and the case is returned to the assigned judge.Notice mailed by judge's staff (ntf, ) (Entered: 09/05/2007)
09/21/2007124 LETTER from the Seventh Circuit returning the record on appeal in USCA no. 06-3779, 06-4169 consisting of two volumes of pleadings and four volumes of transcripts. (vcf, ) (Entered: 09/25/2007)
09/21/2007125 MANDATE of USCA dated 8/30/2007 regarding notice of appeal 58 , notice of appeal 30 ; USCA No. 06-3779, 06-4169. We therefore affirm the judgment as to liability and denial of the motion for relief under rule 60(b). We further conclude, however, that the district court failed to undertake an inquiry into the proof of damages, and the neccessity of injunctive relief an issued an injuction that is overboard. We affirm the entry of a judgment of default. We vacate, however, that portion of the court's order granting e360's requests for relief and remand for proceedings consistent with this opinion. The parties shall bear their own costs in this court. The above is in accordance with the decision of this court entered on this date. (vcf, ) (Entered: 09/25/2007)
09/21/2007126 OPINION from the USCA for the 7; Argued 6/6/2007; Decided 8/30/2007 in USCA case no. 06-3779 & 06-4169. (vcf, ) (Entered: 09/25/2007)
09/28/2007127 AFFIDAVIT of Mark Ferguson regardning 360Insight LLC. V. Spamhaus Et. Al (Exhibits); Notice. (vcf, ) (Document Not Scanned) Modified on 10/23/2007 (lcw, ). (Entered: 10/02/2007)
09/28/2007130 DOCUMENT ENTERED IN ERROR. (lcw, ). Modified on 10/23/2007 (lcw, ). (Entered: 10/23/2007)
10/18/2007128 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt to strike affidavit 127 (Peters, Daniel) (Entered: 10/18/2007)
10/18/2007129 NOTICE of Motion by Daniel Joseph Peters for presentment of motion to strike, motion for relief 128 before Honorable Charles P. Kocoras on 10/23/2007 at 09:30 AM. (Peters, Daniel) (Entered: 10/18/2007)
10/23/2007131 NOTICE of Correction regarding affidavit 130 . (lcw, ) (Entered: 10/23/2007)
10/23/2007132 MINUTE entry before Judge Charles P. Kocoras :Motion hearing held on 10/23/2007. As discussed in open court, plaintiffs' motion 128 to strike ECF Document No. 127 127 filed by Mark James Ferguson is granted. So ordered. Said document is stricken from the record. Status hearing set for 12/5/2007 at 9:30 a.m.Mailed notice (sct, ) (Entered: 10/23/2007)
11/05/2007133 AFFIDAVIT of William Silverstein submitted in regards to damages 125 (Exhibits) (Poor Quality Original - Paper Document on File.) (hp,) (Entered: 11/07/2007)
11/21/2007136 TRANSCRIPT of proceedings for the following dates: 3/20/2007; Before the Honorable Charles P. Kocoras (Document not scanned) (rp, ) (Entered: 11/28/2007)
11/21/2007137 TRANSCRIPT of proceedings for the following dates: 4/10/2007; Before the Honorable James B. Zagel (Document not scanned) (rp, ) (Entered: 11/28/2007)
11/27/2007134 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt to strike Affidavit of William Silverstein (Peters, Daniel) (Entered: 11/27/2007)
11/27/2007135 Agreed NOTICE of Motion by Daniel Joseph Peters for presentment of motion to strike 134 before Honorable Charles P. Kocoras on 12/5/2007 at 09:30 AM. (Peters, Daniel) (Entered: 11/27/2007)
12/05/2007138 MINUTE entry before Judge Charles P. Kocoras :Status and motion hearing held on 12/5/2007. Parties' agreed motion 134 to strike ECF document No. 133 filed by William Silverstein is granted. Said document 133 is stricken. All discovery to be completed by 2/28/2008. Status hearing set for 2/28/2008 at 9:30 a.m. Mailed notice (sct, ) (Entered: 12/05/2007)
02/08/2008139 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for extension of time to complete discovery (Peters, Daniel) (Entered: 02/08/2008)
02/08/2008140 NOTICE of Motion by Daniel Joseph Peters for presentment of motion for extension of time to complete discovery 139 before Honorable Charles P. Kocoras on 2/14/2008 at 09:30 AM. (Peters, Daniel) (Entered: 02/08/2008)
02/13/2008141 RESPONSE by Spamhaus Project, Thein Opposition to MOTION by Plaintiffs e360 Insight, LLC, David Linhardt for extension of time to complete discovery 139 (Partial Opposition) (Jimenez-Ekman, David) (Entered: 02/13/2008)
02/14/2008142 MINUTE entry before Judge Charles P. Kocoras :Motion hearing held on 2/14/2008. Plaintiff's motion 139 for an extension of the discovery schedule is granted as discussed in open court. All fact discovery to be completed by 4/28/2008. Plaintiff to disclose its expert and supply the expert's report by 4/28/2008. Status hearing is reset from 2/28/2008 to 5/6/2008 at 9:30 a.m. Mailed notice (sct, ) (Entered: 02/14/2008)
04/02/2008143 AGREED PROTECTIVE ORDER signed by Judge Charles P. Kocoras on 4/2/2008.Mailed notice(sct, ) (Entered: 04/02/2008)
04/02/2008144 TRANSCRIPT of proceedings for the following dates: 10/23/07, 12/5/07; Before the Honorable Honorable Charles P. Kocoras (Volume(s) 1 & 2). (Document 144-1 through 144-2). (Documents not scanned). (smm) (Entered: 04/03/2008)
04/23/2008145 MOTION by Defendant Spamhaus Project, The to compel Complete Discovery Responses, MOTION by Defendant Spamhaus Project, The for extension of time To Complete Discovery (Attachments: # 1 Exhibit 1-17)(Jimenez-Ekman, David) (Entered: 04/23/2008)
04/23/2008146 NOTICE of Motion by David Eric Jimenez-Ekman for presentment of motion to compel, extension of time 145 before Honorable Charles P. Kocoras on 4/29/2008 at 09:30 AM. (Jimenez-Ekman, David) (Entered: 04/23/2008)
04/29/2008147 MINUTE entry before Judge Charles P. Kocoras:Motion hearing held on 4/29/2008. Defendant's motion 145 to compel complete discovery responses and for an extension of time to complete discovery is granted. Plaintiffs are given to 5/13/2008 to comply with discovery requests. Status hearing and the discovery cut-off date are reset from 5/6/2008 to 8/5/2008 at 9:30 a.m. Cause to be referred to the magistrate judge for any remaining discovery disputes.Mailed notice (sct, ) (Entered: 04/29/2008)
04/29/2008148 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Magistrate Judge Geraldine Soat Brown for the purpose of holding proceedings related to: discovery supervision.(sct, )Mailed notice. (Entered: 04/29/2008)
04/30/2008149 MINUTE entry before Judge Honorable Geraldine Soat Brown:This matter has been referred to Magistrate Judge Geraldine Soat Brown for discovery motions. Counsel must abide by Judge Brown's standard motion procedures. See www.ilnd.uscourts.gov/JUDGE BROWN. Any discovery motion that fails to state with specificity when and how the movant complied with Local Rule 37.2 is subject to being stricken. Any motion to change discovery cutoff dates set by the District Judge must be brought to the District Judge.Notice mailed by judge's staff (ntf, ) (Entered: 04/30/2008)
05/12/2008150 MINUTE entry before Judge Charles P. Kocoras:Status hearing is reset from 8/5/2008 to 8/19/2008 at 9:30 a.m. Mailed notice (sct, ) (Entered: 05/12/2008)
05/29/2008151 TRANSCRIPT of proceedings for the following dates: 2/14/2008, 4/29/2008; Before the Honorable Charles P. Kocoras. (Document not scanned)(151-1 through 151-2) (ep, ) (Entered: 05/30/2008)
07/16/2008152 MOTION by counsel for Plaintiffs e360 Insight, LLC, David Linhardt to withdraw as attorney Uncontested (Peters, Daniel) (Entered: 07/16/2008)
07/16/2008153 NOTICE of Motion by Daniel Joseph Peters for presentment of motion to withdraw as attorney 152 before Honorable Charles P. Kocoras on 7/30/2008 at 09:30 AM. (Peters, Daniel) (Entered: 07/16/2008)
07/28/2008154 MOTION by Defendant Spamhaus Project, The For Various Relief For Persistent Discovery Defaults (Attachments: # 1 Exhibits)(Jimenez-Ekman, David) (Entered: 07/28/2008)
07/28/2008155 NOTICE of Motion by David Eric Jimenez-Ekman for presentment of motion for miscellaneous relief 154 before Honorable Charles P. Kocoras on 7/30/2008 at 09:30 AM. (Jimenez-Ekman, David) (Entered: 07/28/2008)
07/30/2008156 MINUTE entry before the Honorable Charles P. Kocoras:Motion hearing held on 7/30/2008. Defendant's motion 154 for various relief for persistent discovery defaults is granted in part and denied in part. Plaintiffs are ordered to pay the Court Reporter costs associated with the cancelled depositions of David Linhardt. Linhardt's deposition is ordered to be completed by 9/30/2008. Plaintiffs are ordered to pay defendant $200.00 as sanctions. Plaintiffs are given to 8/13/2008 to comply with all outstanding interrogatories. No new discovery may be propounded by either party. Daniel J. Peters' motion 152 to withdraw as counsel for plaintiffs is granted. Status hearing is reset from 8/19/2008 to 10/7/2008 at 9:30 a.m. Mailed notice (sct, ) (Entered: 07/30/2008)
08/28/2008157 MOTION by Defendant Spamhaus Project, The to dismiss Pursuant To Rule 37(B)(2)(A) For Plaintiffs' Failure To Obey Orders Of This Court (Attachments: # 1 Exhibit 1-19)(Jimenez-Ekman, David) (Entered: 08/28/2008)
08/28/2008158 NOTICE of Motion by David Eric Jimenez-Ekman for presentment of motion to dismiss 157 before Honorable Charles P. Kocoras on 9/4/2008 at 09:30 AM. (Jimenez-Ekman, David) (Entered: 08/28/2008)
09/03/2008159 RESPONSE by Plaintiffs e360 Insight, LLC, David Linhardt to motion to dismiss 157 (Loethen, Bartly) (Entered: 09/03/2008)
09/03/2008160 NOTICE by e360 Insight, LLC, David Linhardt re Response 159 to Motion to Dismiss (Loethen, Bartly) (Entered: 09/03/2008)
09/04/2008161 MINUTE entry before the Honorable Charles P. Kocoras:Motion hearing held on 9/4/2008. Plaintiffs are given to 9/12/2008 to supplement their answer to defendant's motion 157 to dismiss. Defendant is given to 9/17/2008 to reply. The Court will rule by mail. Status hearing set for 10/7/2008 is stricken. Mailed notice (sct, ) (Entered: 09/04/2008)
09/12/2008162 RESPONSE by e360 Insight, LLC, David Linhardt to MOTION by Defendant Spamhaus Project, The to dismiss Pursuant To Rule 37(B)(2)(A) For Plaintiffs' Failure To Obey Orders Of This Court 157 Supplemental (Loethen, Bartly) (Entered: 09/12/2008)
09/12/2008163 NOTICE by e360 Insight, LLC, David Linhardt re response to motion 162 Supplemental (Loethen, Bartly) (Entered: 09/12/2008)
09/17/2008164 REPLY by Spamhaus Project, The to response to motion 162 (In Support) (Jimenez-Ekman, David) (Entered: 09/17/2008)
09/25/2008165 RESPONSE by Plaintiffs e360 Insight, LLC, David Linhardt to reply to response to motion 164 (Loethen, Bartly) (Entered: 09/25/2008)
09/25/2008166 NOTICE by e360 Insight, LLC, David Linhardt re Response 165 (Loethen, Bartly) (Entered: 09/25/2008)
10/01/2008167 MOTION by counsel for Defendant Spamhaus Project, The to withdraw as attorney (Fino, Carrie) (Entered: 10/01/2008)
10/01/2008168 NOTICE of Motion by Carrie A Fino for presentment of motion to withdraw as attorney 167 before Honorable Charles P. Kocoras on 10/7/2008 at 09:30 AM. (Fino, Carrie) (Entered: 10/01/2008)
10/03/2008169 RESPONSE by e360 Insight, LLC, David Linhardt to MOTION by counsel for Defendant Spamhaus Project, The to withdraw as attorney 167 Non-Opposition (Loethen, Bartly) (Entered: 10/03/2008)
10/03/2008170 NOTICE by e360 Insight, LLC, David Linhardt re response to motion 169 Non-Opposition (Loethen, Bartly) (Entered: 10/03/2008)
10/06/2008171 MINUTE entry before the Honorable Charles P. Kocoras:Carrie A. Fino's motion 167 for leave to withdraw as counsel for defendant is granted. Hearing on said motion, set for 10/7/2008, is stricken.Mailed notice (sct, ) (Entered: 10/06/2008)
10/07/2008172 ATTORNEY Appearance for Plaintiffs e360 Insight, LLC, David Linhardt by Shaina Anne Moss (Moss, Shaina) (Entered: 10/07/2008)
10/15/2008173 MINUTE entry before the Honorable Charles P. Kocoras:Defendant's motion 157 to dismiss pursuant to Rule 37(B)(2)(A) for plaintiffs' failure to obey orders of this Court is denied. We order stricken the 16 new names provided in e360 Insights Supplemental Amended Responses to Interrogatories 2 and 3 as well as any amounts stated in the Supplemental Amended Responses to Interrogatories 16 and 17 in excess of $11.7 million. In addition, pursuant to Rule 37(b)(2)(C), we order Plaintiffs to pay the reasonable expenses, including attorneys' fees, incurred in connection with the instant motion 157 . Status hearing set for 10/30/2008 at 9:30 a.m. (For further details see minute order.) Mailed notice (sct, ) (Entered: 10/15/2008)
10/28/2008174 MOTION by Plaintiffs e360 Insight, LLC, David Linhardt to compel (Loethen, Bartly) (Entered: 10/28/2008)
10/28/2008175 NOTICE of Motion by Bartly Joseph Loethen for presentment of motion to compel 174 before Honorable Charles P. Kocoras on 10/30/2008 at 09:30 AM. (Loethen, Bartly) (Entered: 10/28/2008)
10/30/2008176 MINUTE entry before the Honorable Charles P. Kocoras:Status and motion hearing held on 10/30/2008. Plaintiffs' motion 174 to compel is denied. All remaining discovery, which is allowed by the Court as discussed in open court, to be completed by 12/2/2008. Status hearing set for 12/2/2008 at 9:30 a.m.Mailed notice (sct, ) (Entered: 10/30/2008)
12/01/2008177 STATUS Report And Suggestions For Further Proceeding by Spamhaus Project, The (Jimenez-Ekman, David) (Entered: 12/01/2008)
12/02/2008178 MINUTE entry before the Honorable Charles P. Kocoras:Status hearing held on 12/2/2008. By agreement of the parties, the defendant is given to 12/9/2008 to file its motion to exclude all testimony regarding damages by David Linhardt, and to file its motion for summary judgment. Plaintiffs are given to 1/7/2009 to respond to both motions. Replies are due 1/26/2009. Ruling set for 2/26/2009 at 9:30 a.m.Mailed notice (sct, ) (Entered: 12/02/2008)
12/09/2008179 MOTION by Defendant Spamhaus Project, The for extension of time to file Certain Pleadings Pending The Court's Ruling On Motion To File Under Seal Instanter (AGREED) (Jimenez-Ekman, David) (Entered: 12/09/2008)
12/09/2008180 NOTICE of Motion by Chad Emerson Bell for presentment of motion for extension of time to file 179 before Honorable Charles P. Kocoras on 12/16/2008 at 09:30 AM. (Bell, Chad) (Entered: 12/09/2008)
12/09/2008181 MOTION by Defendant Spamhaus Project, The for leave to file Spamhauss (1) Memorandum In Support Of Its Motion In Limine, (2) Memorandum In Support Of Its Motion For Summary Judgment, And (3) Local Rule 56.1 Statement Of Facts Under Seal Instanter(Attachments: # 1 Exhibit A, # 2 The Spamhaus Projects Projects Memorandum In Support Of Motion In Limine To Exclude Damages Opinion Testimony Of David Linhardt, # 3 Exhibit 1 Part 1 to Memorandum In Support Of Motion In Limine, # 4 Exhibit 1 Part 2 to Memorandum In Support Of Motion In Limine, # 5 The Spamhaus Projects Memorandum In Support Of Motion For Summary Judgment On Damages, # 6 The Spamhaus Projects Rule 56.1 Statement Of Facts In Support Of Motion For Summary Judgment)(Jimenez-Ekman, David) (Entered: 12/09/2008)
12/09/2008182 Redacted Exhibits 2-5 To The Spamhaus Projects Projects Memorandum In Support Of Motion In Limine To Exclude Damages Opinion Testimony Of David Linhardt In Reference To Document Number: 181, (The Spamhaus Projects Agreed Motion For Leave To File Spamhaus's (1) Memorandum In Support Of Its Motion In Limine, (2) Memorandum In Support Of Its Motion For Summary Judgment, And (3) Local Rule 56.1 Statement Of Facts Under Seal Instanter) by Spamhaus Project, The (Jimenez-Ekman, David) (Entered: 12/09/2008)
12/09/2008183 NOTICE of Motion by Chad Emerson Bell for presentment of motion for leave to file,,, 181 before Honorable Charles P. Kocoras on 12/16/2008 at 09:30 AM. (Bell, Chad) (Entered: 12/09/2008)
12/09/2008184 MOTION by Defendant Spamhaus Project, Thein limine To Exclude Damages Opinion Testimony Of David Linhardt (Jimenez-Ekman, David) (Entered: 12/09/2008)
12/09/2008185 MOTION by Defendant Spamhaus Project, The for summary judgment On Damages (Jimenez-Ekman, David) (Entered: 12/09/2008)
12/09/2008186 MEMORANDUM Of law by Spamhaus Project, The in support of motion in limine to exclude damages opinion testimony of David Linhardt 184 . (RESTRICTED) (aac, ) (Entered: 12/11/2008)
12/09/2008187 RULE 56.1 Statement of facts by Spamhaus Project, The in support of its motion for summary judgment on damages 185 . (RESTRICTED) (aac, ) (Entered: 12/11/2008)
12/09/2008188 MEMORANDUM Of law by Spamhaus Project, The in support of motion for summary judgment on damages 185 . (RESTRICTED) (aac, ) (Entered: 12/11/2008)
12/15/2008189 MINUTE entry before the Honorable Charles P. Kocoras:Defendant's agreed motion (Doc 179 ) for extension of time to file certain pleadings is granted. Defendant's motion (Doc 181 ) for leave to file Spamhaus's (1) memoranda in support of its motion in limine, (2) memorandum in support of its motion for summary judgment, and (3) Local Rule 56.1 statement of facts under seal instanter, is granted. Hearing on both motions, set for 12/16/2008, is stricken. Remainder of briefing schedule to stand.Mailed notice (sct, ) (Entered: 12/15/2008)
01/07/2009190 RESPONSE by e360 Insight, LLC, David Linhardtin Opposition to MOTION by Defendant Spamhaus Project, Thein limine To Exclude Damages Opinion Testimony Of David Linhardt 184 (exhibits filed under seal) (Loethen, Bartly) (Entered: 01/07/2009)
01/07/2009191 NOTICE by e360 Insight, LLC, David Linhardt re response in opposition to motion 190 (Loethen, Bartly) (Entered: 01/07/2009)
01/07/2009192 RESPONSE by e360 Insight, LLC, David Linhardtin Opposition to MOTION by Defendant Spamhaus Project, The for summary judgment On Damages 185 (Loethen, Bartly) (Entered: 01/07/2009)
01/07/2009193 NOTICE by e360 Insight, LLC, David Linhardt re response in opposition to motion 192 (Loethen, Bartly) (Entered: 01/07/2009)
01/07/2009194 RULE 56.1 Statement (exhibits filed under seal) (Loethen, Bartly) (Entered: 01/07/2009)
01/07/2009195 NOTICE by e360 Insight, LLC, David Linhardt re Rule 56 statement 194 (Loethen, Bartly) (Entered: 01/07/2009)
01/09/2009196 RESPONSE by Plaintiffs e360 Insight, LLC, David Linhardt in Opposition to MOTION by Defendant Spamhaus Project, The in limine To Exclude Damages Opinion Testimony Of David Linhardt 184 . A redacted version of this document was filed on January 7, 2009, Doc. 190 . (RESTRICTED) (aac, ) (Entered: 01/12/2009)
01/09/2009197 RESPONSE by Plaintiffs e360 Insight, LLC, David Linhardt in Opposition to MOTION by Defendant Spamhaus Project, The for summary judgment On Damages 185 . A redacted version of this document was filed on January 7, 2009, Doc. 192 . (RESTRICTED) (aac, ) (Entered: 01/12/2009)
01/09/2009198 RESPONSE by Plaintiffs e360 Insight, LLC, David Linhardt to Defendant's Rule 56.1 statement of facts 187 and Plaintiff's RULE 56.1 statement of additional facts in opposition of motion for summary judgment 194 . A redacted version of this document was filed on January 7, 2009, Doc. 194 . (RESTRICTED) (aac, ) (Entered: 01/12/2009)
01/23/2009199 MOTION by Defendant Spamhaus Project, The for extension of time to file response/reply (AGREED) (Jimenez-Ekman, David) (Entered: 01/23/2009)
01/23/2009200 NOTICE of Motion by Chad Emerson Bell for presentment of motion for extension of time to file response/reply 199 before Honorable Charles P. Kocoras on 1/28/2009 at 09:30 AM. (Bell, Chad) (Entered: 01/23/2009)
01/27/2009201 MINUTE entry before the Honorable Charles P. Kocoras:Defendant's agreed motion (Doc 199 ) for an extension of time to 1/28/2009 to file its replies is granted. Hearing on said motion, set for 1/28/2009, is stricken. Mailed notice (sct, ) (Entered: 01/27/2009)
01/28/2009202 RESPONSE by Defendant Spamhaus Project, The To Plaintiffs' Rule 56.1 Statement Of Additional Facts In Opposition To Spamhaus' Motion For Summary Judgment (Jimenez-Ekman, David) (Entered: 01/28/2009)
01/28/2009203 MEMORANDUM by Spamhaus Project, The in support of motion for summary judgment 185 (REPLY) (Attachments: # 1 Exhibit 1)(Jimenez-Ekman, David) (Entered: 01/28/2009)
01/28/2009204 MEMORANDUM by Spamhaus Project, The in support of motion in limine 184 (REPLY) (Attachments: # 1 Exhibit 1)(Jimenez-Ekman, David) (Entered: 01/28/2009)
01/28/2009205 MOTION by Defendant Spamhaus Project, The to strike The January 7, 2009 Affidavit Of David Linhardt (Jimenez-Ekman, David) (Entered: 01/28/2009)
01/28/2009206 NOTICE of Motion by Chad Emerson Bell for presentment of motion to strike 205 before Honorable Charles P. Kocoras on 2/3/2009 at 09:30 AM. (Bell, Chad) (Entered: 01/28/2009)
02/03/2009207 MINUTE entry before the Honorable Charles P. Kocoras:Motion hearing held on 2/3/2009. Answer to The Spamhaus Project's motion (Doc 205 ) to strike the 1/7/2009 affidavit of David Linhardt is due 2/10/2009. Reply is due 2/17/2009. Ruling on pending motions set for 2/26/2009 at 9:30 a.m. to stand. Mailed notice (sct, ) (Entered: 02/03/2009)
02/10/2009208 RESPONSE by e360 Insight, LLC, David Linhardtin Opposition to MOTION by Defendant Spamhaus Project, The to strike The January 7, 2009 Affidavit Of David Linhardt 205 (Loethen, Bartly) (Entered: 02/10/2009)
02/10/2009209 NOTICE by e360 Insight, LLC, David Linhardt re response in opposition to motion 208 (Loethen, Bartly) (Entered: 02/10/2009)
02/17/2009210 REPLY by Spamhaus Project, The to response in opposition to motion 208 (Jimenez-Ekman, David) (Entered: 02/17/2009)
02/23/2009211 MINUTE entry before the Honorable Charles P. Kocoras:Defendants' motion to strike (Doc 207 ) the January 2009 affidavit of David Linhardt is granted. Defendants' motion in limine (Doc 184 ) and motion for summary judgment (Doc 185 ) are denied. Status hearing set for 2/26/2009 at 9:30 a.m. to stand. (For further details see minute order.) Mailed notice (sct, ) (Entered: 02/23/2009)
02/26/2009212 MINUTE entry before the Honorable Charles P. Kocoras:Status hearing held on 2/26/2009. Defendant to tender its expert's report by 4/8/2009. Deposition of said expert to be completed shortly thereafter, and prior to the next status hearing. Status hearing set for 5/12/2009 at 9:30 a.m.Mailed notice (sct, ) (Entered: 02/26/2009)
03/18/2009213 TRANSCRIPT OF PROCEEDINGS held on February 3, 2009 before the Honorable Charles P. Kocoras. Court Reporter Contact Information: Joene Hanhardt, Official Court Reporter, 219 S. Dearborn Street, Suite 1744-A, Chicago, Illinois 60604 (312) 435-6874.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 4/8/2009. Redacted Transcript Deadline set for 4/20/2009. Release of Transcript Restriction set for 6/16/2009. (Hanhardt, Joene) (Entered: 03/18/2009)
03/18/2009214 TRANSCRIPT OF PROCEEDINGS held on December 2, 2008 before the Honorable Charles P. Kocoras. Court Reporter Contact Information: Joene Hanhardt, Official Court Reporter, 219 S. Dearborn Street, Suite 1744-A, Chicago, Illinois 60604 (312) 435-6874.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 4/8/2009. Redacted Transcript Deadline set for 4/20/2009. Release of Transcript Restriction set for 6/16/2009. (Hanhardt, Joene) (Entered: 03/18/2009)
05/12/2009215 MINUTE entry before the Honorable Charles P. Kocoras:Status hearing held on 5/12/2009. Status hearing continued to 6/3/2009 at 9:30 a.m. Mailed notice (sct, ) (Entered: 05/12/2009)
06/03/2009216 MINUTE entry before the Honorable Charles P. Kocoras:Status hearing held on 6/3/2009. Plaintiff to tender its rebuttal expert's report by 7/10/2009. Deposition of said expert to be completed by 7/31/2009. Status hearing continued to 8/27/2009 at 9:30 a.m. Mailed notice (sct, ) (Entered: 06/03/2009)
08/27/2009217 MINUTE entry before the Honorable Charles P. Kocoras:Status hearing held on 8/27/2009. The Court hereby waives the filing of a pretrial order. However, the parties are to submit by 9/17/2009 a list of witnesses, list of exhibits, estimated length of trial, whether the trial is bench or jury, and if the parties consent or not to trial by a Magistrate Judge.Mailed notice (sct, ) (Entered: 08/27/2009)


Equal Justice » MoreCases » e360 Insight v. Spamhaus Project case Docket
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