3:16-cv-05606 - Michael E. McNeil et al. v. The Republic Of South Africa & Its President et al.Report Error
Detail
Case Number
3:16-cv-05606Current Status
closedCause of Action
Infringement
Related Case(s)
N/ACourt
California Northern District CourtPlaintiff(s)
Michael E. McNeil
Todd S. Glassey
Defendant(s)
The Republic Of South Africa & Its President
Apple Sales International
The Bermuda Tax Authority & The Corporations Commission Of Bermuda
The Government's Of UK & Its External Nations
The Dominion Of Canada
The United Kingdom & Its Prime Minister & Chancellor
The Nation Of South Korea
Google Ireland Holdings Unlimited Co
The Nation Of Japan
The Nation Of Australia
Google/alphabet Corp
Microsoft Ireland Operations Ltd
The Channel Islands Financial Services Ombudsman
Apple Operations
The European Union Council
Apple Distribution International
Facebook Ireland Ltd
Apple Operations Europe
The Republic Of Ireland
Apple Europe Ltd
The Republic Of Ireland Its Prime Minister & Tax Minister
Facebook Inc
The Turks & Caicos Islands & Their Financial Service Commission
Google LLC
The British Virgin Islands Financial Service Commission
The Nation Of Australia & Its Prime Minister
The British Virgin Islands & Their Financial Service Commission
The Republic Of Ireland & Its Tax Minister
The United Kingdom
The Republic Of South Africa
The Nation Of Brazil
The Turks & Caicos Islands Financial Service Commission
Microsemi Corp
Judge
William AlsupFiling Date
2016-10-03Termination Date
2017-03-17Dockets
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| CIVIL DOCKET |
| UPDATED CIVIL DOCKET |
| Clerk mailed copy of Reassignment Order to Plaintiff Michael E McNeil to the address of PO Box 640, Felton, CA 95018-0640 via USPS First Class Mail. (bwS, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Clerk mailed copy of Reassignment Order to Plaintiff Todd S. Glassey to the address of 305 McGaffigan Mill Road, Boulder Creek, CA 95006 and to Plaintiff Michael E McNeil to the address of PO Box 640 , Felton, CA 95018-0640 (bwS, COURT STAFF) (Filed on 10/12/2016) (Entered: 10/12/2016) |
| Electronic filing error. Duplicate entry. [err103]#6 Summons for The Nation of South Africa through its Consulate,This filing will not be processed by the clerks office.Please re-file in its entirety. Re: 40 Letter/Summons filed by Todd S. Glassey (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Electronic filing error. Incorrect event used. [err101]DO NOT attach the proposed summons, summons should be e-filed separately using the appropriate events.Corrected by Clerk`s Office. No further action is necessary. Re: 40 Letter to Judge Freeman dated 11/17/16 filed by Todd S. Glassey (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Electronic filing error. Incorrect event used. [err101]Duplicate entry. [err103]#10 Summons - for The Nation of South Africa through its Consulate, # 11 Summons- for The Nation of South Africa through its Consulate # 12 - Summons for The Nation of South Africa through its ConsulateThis filing will not be processed by the clerks office. *** defendant not listed on the First Amended Complaint *** Please re-file in its entirety. Re: 40 Letter/Summons filed by Todd S. Glassey (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| JASTA COMPLAINT against The Government`s of UK and its external nations. Filed by Todd S. Glassey, Michael E McNeil. Consent/Declination due by 10/17/2016. (Attachments: # 1 Civil Cover Sheet)(dhmS, COURT STAFF) (Filed on 10/3/2016) Modified on 11/17/2016 (cv, COURT STAFF). (Entered: 10/03/2016) |
| Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/27/2016. Case Management Conference set for 1/3/2017 01:30 PM in Courtroom 2, 5th Floor, San Jose. (Attachments: # 1 Standing Order)(dhmS, COURT STAFF) (Filed on 10/3/2016) (Entered: 10/03/2016) |
| ORDER REASSIGNING CASE. Case reassigned to Hon. Beth Labson Freeman for all further proceedings. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Howard R. Lloyd remains as referral judge assigned to the case. Reassignment Order signed by Executive Committee on 10/12/2016. (Attachments: # 1 Notice of Eligibility for Video Recording) (bwS, COURT STAFF) (Filed on 10/12/2016) (Entered: 10/12/2016) |
| CLERK`S NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Joint Case Management Statement due by 1/19/2017. Case Management Conference set for 1/26/2017 11:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. All other deadlines associated with the initial case management conference are adjusted accordingly. The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. Standing orders can be downloaded from the court`s web page at www.cand.uscourts.gov/blf This is a text only docket entry, there is no document associated with this notice.(tshS, COURT STAFF) (Filed on 10/14/2016) (Entered: 10/14/2016) |
| CERTIFICATE OF SERVICE/APPLICATION TO PROCEED IN FORMA PAUPERIS (NON PRISONER) re 4 MOTION for Leave to Proceed in forma pauperis filed by Todd S. Glassey. Amended Complaint and Application to Proceed in forma pauperis or filing fee due by 11/16/2016. Signed by Judge Beth Labson Freeman on 10/17/2016. (tshS, COURT STAFF) (Filed on 10/17/2016) Modified on 10/17/2016 (tshS, COURT STAFF). (Entered: 10/17/2016) |
| MOTION for Permission for Electronic Case Filing filed by Michael E McNeil. (Attachments: # 1 Proposed Order)(srnS, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/18/2016) |
| MOTION for Permission for Electronic Case Filing filed by Todd S. Glassey. (Attachments: # 1 Proposed Order)(srnS, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/18/2016) |
| EXHIBIT Cover Sheet - Analysis of TTI Settlement Damages, Trusted Timing Infrastructure (TTI) IP Use Licensing Settlement: the Unauthorized Patent Filing instance (US6393126 and a total of five global filings of it) filed byTodd S. Glassey. (Attachments: # 1 Exhibit)(srnS, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/18/2016) |
| EXHIBITS in Support of First and Amended Complaints, Exhibit Cover Sheet - Brazilian (9904979-1A) Filing of US6370629-current state: ABANDONED filed byTodd S. Glassey. (srnS, COURT STAFF) (Filed on 10/17/2016) (Additional attachment(s) added on 10/18/2016: # 1 Exhibit) (srnS, COURT STAFF). (Entered: 10/18/2016) |
| EXHIBITS in Support of First and Amended Complaints, Exhibit Cover Sheet - South African 99/6799 Filing of US6370629-current state: ABANDONED filed byTodd S. Glassey. (Attachments: # 1 Exhibit, # 2 Exhibit)(srnS, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/18/2016) |
| ORDER GRANTING 19 , 20 MOTIONS FOR PERMISSION FOR ELECTRONIC CASE FILING. Signed by Judge Beth Labson Freeman on 10/18/2016. (blflc2S, COURT STAFF) (Filed on 10/18/2016) (Additional attachment(s) added on 10/19/2016: # 1 Certificate/Proof of Service) (tshS, COURT STAFF). (Entered: 10/18/2016) |
| ORDER OF SUA SPONTE JUDICIAL REFERRAL FOR PURPOSE OF DETERMINING RELATED CASE STATUS. Signed by Judge Beth Labson Freeman on 10/18/2016. (blflc2S, COURT STAFF) (Filed on 10/18/2016) (Additional attachment(s) added on 10/19/2016: # 1 Certificate/Proof of Service) (tshS, COURT STAFF). (Entered: 10/18/2016) |
| CLERK`S NOTICE Case is Not Related to 3:14-cv-03629-WHA. (dl, COURT STAFF) (Filed on 11/9/2016) (Additional attachment(s) added on 11/9/2016: # 1 Certificate/Proof of Service) (dl, COURT STAFF). (Entered: 11/09/2016) |
| *** FILED IN ERROR,REFER TO DOCUMENT 37 *** AMENDED COMPLAINT (First Amended Complaint) against All Defendants. Filed byTodd S. Glassey. (Attachments: # 1 Supplement Memorandum of P&A in Support of FAC, # 2 Exhibit Settlement for US6393126 IP, # 3 Exhibit IRS Bounty Filings against illegally offshored IP Operations of Defendants)(Glassey, Todd) (Filed on 11/16/2016) Modified on 11/16/2016 (fff, COURT STAFF). (Entered: 11/16/2016) |
| FIRST AMENDED COMPLAINT amendment to 35 against All Defendants. Filed by Todd S. Glassey. (Attachments: # 1 Supplement Memo of P&A for FAC, # 2 Exhibit US6393126 Settlement as support for docket 21, 22, and 25, # 3 Exhibit IRS F211 bounty filings against named defendants, # 4 Exhibit redacted copy - IRS Loss Filings on EP0997808 A3 and other patents, # 5 Exhibit IRS notice - Acceptance of evidence of Unprosecuted Fraud and `loss posting` on Account - has same legal effect as a criminal conviction regarding AML claims against defendants)(Glassey, Todd) (Filed on 11/16/2016) Modified on 11/17/2016 (cv, COURT STAFF). (Entered: 11/16/2016) |
| ORDER REASSIGNING CASE. Case reassigned to Hon. Edward J. Davila for all further proceedings pursuant to Order of Recusal. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. (Attachments: # 1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Letter to Judge Freeman dated 11/17/16 Filed by Todd S. Glassey. (Attachments: # 1 Summons for D HMG, # 2 Summons for D HMG:BVI, # 3 Summons for HMG:TCI, # 4 Summons for HMG:CI, # 5 Summons for AU, # 6 Summons for The Nation of South Africa through its Consulate , # 11 Summons for The Nation of South Africa through its Consulate # 12 Summons for The Nation of South Africa through its Consulate, # 7Summons for CA, # 8Summons for EU/Vestager, # 9 Summons for Ire/tax office, # 10Summons for The Nation of South Africa through its Consulate , # 11 Summons for The Nation of South Africa through its Consulate # 12 Summons for The Nation of South Africa through its Consulate # 13 Summons for # The Nation of South Africa through its Consulate (14) Summons for The Microsoft Corporation(Glassey, Todd) (Filed on 11/17/2016) Modified on 11/17/2016 (cv, COURT STAFF). Modified on 11/17/2016 (cv, COURT STAFF). Modified on 11/17/2016 (cv, COURT STAFF). (Entered: 11/17/2016) |
| Proposed Summons. (Attachments: # 1 Summons Google Corp - corrected, # 2 Summons Facebook - Dublin - Corrected, # 3 Summons Apple - Dublin - Corrected, # 4 Summons Australia - resubmission, # 5 Summons South Africa - resubmission)(Glassey, Todd) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| WAIVER OF SERVICE Returned Executed filed by Michael E McNeil, Todd S. Glassey. Service waived by Google/Alphabet Corporation Ireland waiver sent on 12/20/2016, answer due 3/20/2017. (all Google Corporation Entities/EU) (Attachments: # 1 Exhibit AO398 sent to Google Council)(Glassey, Todd) (Filed on 12/20/2016) (Entered: 12/20/2016) |
| MOTION to Dismiss Plaintiffs First Amended Complaint filed by Apple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International. Motion Hearing set for 6/15/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 1/5/2017. Replies due by 1/12/2017. (Attachments: # 1 Proposed Order)(Eberhart, David) (Filed on 12/22/2016) (Entered: 12/22/2016) |
| Declaration in Support of 69 MOTION to Dismiss Plaintiffs First Amended Complaint /Declaration of Alexander Parker in support of Apple Defendants Motion to Dismiss filed byApple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Related document(s) 69 ) (Parker, Alexander) (Filed on 12/22/2016) (Entered: 12/22/2016) |
| WAIVER OF SERVICE Returned Executed filed by Michael E McNeil, Todd S. Glassey. Facebook Waiver of Service (Attachments: # 1 Exhibit AO398 for Facebook)(Glassey, Todd) (Filed on 12/28/2016) (Entered: 12/28/2016) |
| ORDER REASSIGNING CASE. Case reassigned to Hon. William Alsup for all further proceedings pursuant to Related Case Order. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Hon. Edward J. Davila no longer assigned to the case. (Attachments: # 1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 12/28/2016) (Entered: 12/28/2016) |
| OPPOSITION/RESPONSE (re 69 MOTION to Dismiss Plaintiffs First Amended Complaint ) filed byTodd S. Glassey. (Attachments: # 1 Declaration Plaintiff Glasseys Opposition Declaration, # 2 Proposed Order Proposed Order Denying Motion, # 3 Exhibit IRS report showing granting of Loss for Unprosecuted Frauds agaisnt EP0997808et al, # 4 Exhibit IRS report showing filling for - positive posting of "Unprosecuted Fraud Losses against EP0997808A3")(Glassey, Todd) (Filed on 1/5/2017) Modified on 1/6/2017 (alsS, COURT STAFF). (Entered: 01/05/2017) |
| Supplemental Declaration of Alexander Parker in Support of 79 Reply, filed by Apple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Related document(s) 79 ) (Parker, Alexander) (Filed on 1/11/2017) Modified on 1/12/2017 (alsS, COURT STAFF). (Entered: 01/11/2017) |
| CERTIFICATE OF SERVICE by Todd S. Glassey re 81 Amended Complaint (Attachments: # 1 Exhibit Microsemi agreeing to Waive Service, # 2 Exhibit Microsemi asking for eService of ECF Filings to date, # 3 Exhibit Microsemi acknowldging the receipt of the summons and complaint package (one of three), # 4 Exhibit EI noticing formal acceptance of service - notice it has the SAC sent back with the acknowledgment of its receipt to perfect service)(Glassey, Todd) (Filed on 1/16/2017) Modified on 1/17/2017 (alsS, COURT STAFF). (Entered: 01/16/2017) |
| Third ADMINISTRATIVE MOTION rescind related case standing in place now. filed by Todd S. Glassey, Michael E McNeil. Responses due by 1/20/2017. (Attachments: # 1 Exhibit Docket 209 - supporting, # 2 Exhibit Socket 209-1 - supporting)(Glassey, Todd) (Filed on 1/16/2017) (Entered: 01/16/2017) |
| MOTION to Continue Initial Case Management Conference filed by Apple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International. (Attachments: # 1 Declaration of Alexander Parker In Support, # 2 Proposed Order)(Eberhart, David) (Filed on 1/18/2017) (Entered: 01/18/2017) |
| OPPOSITION/RESPONSE (re 86 MOTION to Continue Initial Case Management Conference ) 3-30-2017 stip agreement from apple - reneged on. filed byMichael E McNeil. (Attachments: # 1 Exhibit Apple asking for CMC cont., # 2 Exhibit Apple agreeing to 3-30-2017 cont)(Glassey, Todd) (Filed on 1/18/2017) (Entered: 01/18/2017) |
| Service Confirmation and Guidance MOTION re 81 Amended Complaint, filed by Todd S. Glassey, Michael E McNeil. Responses due by 1/24/2017. (Attachments: # 1 Exhibit P&A, # 2 Proposed Order, # 3 Supplement Reference on related precedent for email service)(Glassey, Todd) (Filed on 1/20/2017) Modified on 1/23/2017 (alsS, COURT STAFF). (Entered: 01/20/2017) |
| Request for Judicial Notice re 85 Third ADMINISTRATIVE MOTION rescind related case standing in place now. , 81 Amended Complaint,,, 73 Order Relating Case, 69 MOTION to Dismiss Plaintiffs First Amended Complaint, 88 Opposition/Response to Motion, 83 Case Management Statement, 74 Order Reassigning Case,, Case Assigned/Reassigned, 77 Opposition/Response to Motion,, 75 Renotice motion hearing, 82 Certificate of Service,, 89 First ADMINISTRATIVE MOTION Service confirmation re 81 Amended Complaint,,, filed byTodd S. Glassey, Michael E McNeil. (Attachments: # 1 Declaration Plaintiffs declaration in re Judicial Notice of these documents, # 2 Exhibit EP0997808A2 Patent filing, # 3 Exhibit EP0997808A3 Patent filing, # 4 Exhibit EPO Family Filing Inventory Report for EP0997808A3 Global Filings, # 5 Exhibit Certified Copy of AU filing of EP0997808A3, # 6 Exhibit Brazilian instance of EP0997808A3, # 7 Exhibit Canadian instance of EP0997808A3, # 8 Exhibit Canadian Assignment instance of EP0997808A3, # 9 Exhibit South African instance of EP0997808A3, # 10 Exhibit South African filing - copy of US Patent, # 11 Exhibit South African Filing wrapper, # 12 Exhibit Scan of certified cover of ZA filing, # 13 Exhibit Scan of Korean instance of EP0997808A3, # 14 Exhibit Scan of Japan instance of EP0997808A3, # 15 Exhibit Certified Japanese filing - full patent file wrapper., # 16 Exhibit IRS Letter acknowledging IRS review and finding that a FRAUD LOSS DID IN FACT OCCUR, # 17 Exhibit IRS Fraud Losses against 1999 filings as processed and affirmed by IRS, # 18 Proposed Order Proposed Order granting notice)(Related document(s) 85 , 81 , 73 , 69 , 88 , 83 , 74 , 77 , 75 , 82 , 89 ) (Glassey, Todd) (Filed on 1/22/2017) (Entered: 01/22/2017) |
| OPPOSITION/RESPONSE (re 89 First ADMINISTRATIVE MOTION Service confirmation re 81 Amended Complaint,,, ) filed byApple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International. (Attachments: # 1 Proposed Order)(Eberhart, David) (Filed on 1/24/2017) (Entered: 01/24/2017) |
| MOTION to Dismiss Plaintiffs 81 Second Amended Complaint filed by Apple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International. Motion Hearing set for 3/2/2017 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 2/9/2017. (Attachments: # 1 Declaration of Alexander Parker In Support, # 2 Exhibit 1 to Parker Declaration, # 3 Proposed Order)(Eberhart, David) (Filed on 1/26/2017) Modified on 1/30/2017 (alsS, COURT STAFF). (Entered: 01/26/2017) |
| MOTION to Dismiss Plaintiffs 81 Second Amended Complaint, filed by The Nation of Australia. Motion Hearing set for 3/9/2017 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 2/10/2017. Replies due by 2/17/2017. (Attachments: # 1 Proposed Order)(Markham, Jesse) (Filed on 1/27/2017) Modified on 1/30/2017 (alsS, COURT STAFF). (Entered: 01/27/2017) |
| MOTION to Dismiss Plaintiffs 81 Second Amended Complaint, filed by The United Kingdom. Motion Hearing set for 3/9/2017 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 2/10/2017. Replies due by 2/17/2017. (Attachments: # 1 Proposed Order)(Markham, Jesse) (Filed on 1/27/2017) Modified on 1/30/2017 (alsS, COURT STAFF). (Entered: 01/27/2017) |
| AMENDED COMPLAINT THIRD against All Defendants. Filed byTodd S. Glassey. (Attachments: # 1 Declaration Declaration in Support of Third Amended Complaint, # 2 Exhibit GSK Language)(Kennelly, Dennis) (Filed on 2/7/2017) (Entered: 02/07/2017) |
| MOTION to Dismiss 107 Third Amended Complaint, filed by Apple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International. Motion Hearing set for 3/30/2017 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 3/7/2017. (Attachments: # 1 Proposed Order)(Eberhart, David) (Filed on 2/21/2017) Modified on 2/22/2017 (alsS, COURT STAFF). (Entered: 02/21/2017) |
| MOTION to Dismiss 107 Third Amended Complaint, filed by The Nation of Australia. Motion Hearing set for 4/27/2017 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 3/7/2017. Replies due by 3/14/2017. (Attachments: # 1 Proposed Order)(Markham, Jesse) (Filed on 2/21/2017) Modified on 2/22/2017 (alsS, COURT STAFF). (Entered: 02/21/2017) |
| MOTION to Dismiss 107 Third Amended Complaint, filed by The Channel Islands Financial Services Ombudsman, The United Kingdom, The British Virgin Islands Financial Service Commission, The Turks and Caicos Islands Financial Service Commission, The Bermuda Tax Authority and The Corporations Commission of Bermuda. Motion Hearing set for 4/27/2017 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 3/7/2017. Replies due by 3/14/2017. (Attachments: # 1 Proposed Order)(Markham, Jesse) (Filed on 2/21/2017) Modified on 2/22/2017 (alsS, COURT STAFF). (Entered: 02/21/2017) |
| AFFIDAVIT of Service for Third Amended Complaint, Summons, Civil Cover and ADR Package served on Apple Dist Int, Apple Operations EU, Apple Opperations IE, Apple Retail EU, Apple Operations Intl, Apple Distribution International on 2/27/2017, filed by Todd S. Glassey. (Attachments: # 1 Exhibit Letter to Clerk re Foreign Mailing, # 2 Exhibit Proof of Service through Clerks Office)(Kennelly, Dennis) (Filed on 2/27/2017) (Entered: 02/27/2017) |
| MOTION to Dismiss , MOTION to Dismiss for Lack of Jurisdiction filed by Google Ireland Holdings Unlimited Company. Motion Hearing set for 4/27/2017 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 3/28/2017. Replies due by 4/4/2017. (Attachments: # 1 Proposed Order)(Weibell, Anthony) (Filed on 3/14/2017) (Entered: 03/14/2017) |
| NOTICE RE CORRESPONDENCE FROM PLAINTIFF TODD GLASSEY. Signed by Judge Alsup on 3/16/2017. (Attachments: # 1 Exhibit Correspondence) (whalc2, COURT STAFF) (Filed on 3/16/2017) (Entered: 03/16/2017) |
| New Case Filing for JASTA by Todd S. Glassey. (dhmS, COURT STAFF) (Filed on 10/3/2016) (Entered: 10/03/2016) |
| NOTICE of ECF Account Standing by Todd S. Glassey (dhmS, COURT STAFF) (Filed on 10/3/2016) (Entered: 10/03/2016) |
| MOTION for Leave to Proceed in forma pauperis filed by Todd S. Glassey. (dhmS, COURT STAFF) (Filed on 10/3/2016) (Entered: 10/03/2016) |
| Proposed Summons. (dhmS, COURT STAFF) (Filed on 10/3/2016) (Entered: 10/03/2016) |
| Proposed Summons. (dhmS, COURT STAFF) (Filed on 10/3/2016) (Entered: 10/03/2016) |
| Proposed Summons. (dhmS, COURT STAFF) (Filed on 10/3/2016) (Entered: 10/03/2016) |
| Proposed Summons. (dhmS, COURT STAFF) (Filed on 10/3/2016) (Entered: 10/03/2016) |
| Proposed Summons. (dhmS, COURT STAFF) (Filed on 10/3/2016) (Entered: 10/03/2016) |
| CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Todd S. Glassey. (dhmS, COURT STAFF) (Filed on 10/11/2016) (Entered: 10/12/2016) |
| CLERK`S NOTICE of Impending Reassignment to U.S. District Judge (pmc, COURT STAFF) (Filed on 10/12/2016) (Entered: 10/12/2016) |
| ORDER DENYING 4 PLAINTIFF`S APPLICATION TO PROCEED IN FORMA PAUPERIS WITHOUT PREJUDICE (Todd S. Glassey). Signed by Judge Beth Labson Freeman on 10/17/2016. 18 CERTIFICATE OF SERVICE/APPLICATION TO PROCEED IN FORMA PAUPERIS (NON PRISONER) re 4 MOTION for Leave to Proceed in forma pauperis filed by Todd S. Glassey. Amended Complaint and Application to Proceed in forma pauperis or filing fee due by 11/16/2016. Signed by Judge Beth Labson Freeman on 10/17/2016. (blflc2S, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/17/2016) |
| NOTICE Withdrawing In Forma Pauperis Petition ( 4 ) by Todd S. Glassey (srnS, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/17/2016) |
| Receipt from Michael E. McNeil for filing fee of $400.00 receipt number 54611016518. (srnS, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/17/2016) |
| EXHIBITS Cover Sheet - Co-Inventor*(Patent Filing retainer agreement for US6370629) and its Settlement. (srnS, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/18/2016) |
| EXHIBITS in Support of First and Amended Complaint, Exhibit Cover Sheet - conformed Copy as Issued US6370629 - current state: Never Enforced filed byTodd S. Glassey. (srnS, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/18/2016) |
| EXHIBITS in Support of First and Amended Complaints, Exhibit Cover Sheet-UK Contracts Act, UK Manslaughter Act of 2007 and Occupiers Act of 1984 filed byTodd S. Glassey. (srnS, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/18/2016) |
| EXHIBITS in Support of First and Amended Complaints, Exhibit Cover Sheet - Japanese and Korean Filings of US6370629 - current state: Abandoned filed byTodd S. Glassey. (srnS, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/18/2016) |
| Cover Sheet and Explanation of relevance - GUARDIAN breaks British Surveillance Scope statement filed byTodd S. Glassey. (srnS, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/18/2016) |
| EXHIBITS in Support of First and Amended Complaints, Exhibit Cover Sheet - IRS Fraud Loss acceptance against illegally filed and abandoned insurance of US6370629 in the Nations of Australia, Brazil, Canada, the EU and South Africa filed byTodd S. Glassey. (srnS, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/18/2016) |
| EXHIBITS in Support of First and Amended Complaints, Exhibit Cover Sheet - EP0997808A2 and A3 Filings, and European Patent Office Extract on complete US 6370629 filing instances filed byTodd S. Glassey. (srnS, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/18/2016) |
| EXHIBITS in Support of First and Amended Complaints, Exhibit Cover Sheet - Canada (CA2287596A1) Filing of US6370629-Current state: ABANDONED filed byTodd S. Glassey. (srnS, COURT STAFF) (Filed on 10/17/2016) (Entered: 10/18/2016) |
| REPORT on the filing or determination of an action regarding (cc: form mailed to register). (srnS, COURT STAFF) (Filed on 11/16/2016) (Entered: 11/16/2016) |
| ORDER OF RECUSAL. Signed by Judge Beth Labson Freeman on 11/16/2016. (blflc2S, COURT STAFF) (Filed on 11/16/2016) (Entered: 11/16/2016) |
| Summons Issued as to The Dominion of Canada. (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Summons Issued as to The Republic of Ireland, The Republic of Ireland its Prime Minister and Tax Minister. (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Summons Issued as to The United Kingdom, The United Kingdom and its Prime Minister and Chancellor. (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Summons Issued as to The British Virgin Islands and their Financial Service Commission. (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Summons Issued as to The Turks and Caicos Islands and their Financial Service Commission. (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Summons Issued as to The Channel Islands Financial Services Ombudsman. (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Summons Issued as to The European Union Council. (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Summons Issued as to Miscrosoft Corporation (Dublin). (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Summons Issued as to The Microsemi Corporation(s) of Ireland and EU. (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Summons Issued as to Apple Europe. (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Summons Issued as to Facebook Corporation. (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Summons Issued as to Google/Alphabet Corporation Ireland. (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Summons Issued as to The Nation of Australia through its Consulate (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| Summons Issued as to The Nation of South Africa through its Consulate (cv, COURT STAFF) (Filed on 11/17/2016) (Entered: 11/17/2016) |
| SUMMONS Returned Executed by Todd S. Glassey. The Nation of Australia served on 11/25/2016, answer due 12/16/2016; The Nation of Australia and its Prime Minister served on 11/25/2016, answer due 12/16/2016. (cv, COURT STAFF) (Filed on 12/1/2016) (Entered: 12/02/2016) |
| ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options - Plaintiffs Joint ADR Certification (Glassey, Todd) (Filed on 12/4/2016) (Entered: 12/04/2016) |
| CASE MANAGEMENT STATEMENT filed by Todd S. Glassey, Michael E McNeil. (Glassey, Todd) (Filed on 12/4/2016) (Entered: 12/04/2016) |
| Proof of Service - Filing - Ireland Defendants Group 1 - SUMMONS Returned Executed by Todd S. Glassey. Facebook Corporation served on 12/2/2016, answer due 12/23/2016; Apple Europe served on 12/2/2016, answer due 12/23/2016; Google/Alphabet Corporation served on 12/2/2016, answer due 12/23/2016; Microsemi served on 12/2/2016, answer due 12/23/2016; Miscrosoft Corporation (Dublin) served on 12/2/2016, answer due 12/23/2016; The Republic of Ireland and its Tax Minister served on 12/2/2016, answer due 12/23/2016; The Republic of Ireland its Prime Minister and Tax Minister served on 12/2/2016, answer due 12/23/2016. (cv, COURT STAFF) (Filed on 12/14/2016) (Entered: 12/14/2016) |
| STIPULATION WITHOUT PROPOSED ORDER To Extend Time for Defendants to Respond to First Amended Complaint filed by Miscrosoft Corporation (Dublin). (Hahm, Eugene) (Filed on 12/20/2016) Modified on 1/9/2017 (alsS, COURT STAFF). (Entered: 12/20/2016) |
| ORDER granting JOINT STIPULATION EXTENDING TIME FOR MICROSOFT DEFENDANTS TO RESPOND TO FIRST AMENDED COMPLAINT. Signed by Judge Edward J. Davila on 12/20/2016. (ejdlc2S, COURT STAFF) (Filed on 12/20/2016) (Entered: 12/20/2016) |
| Proof of service for Group 2 - SUMMONS Returned Executed by Todd S. Glassey. Facebook Corporation served on 12/15/2016, answer due 1/5/2017; Apple Europe served on 12/15/2016, answer due 1/5/2017; Google/Alphabet Corporation served on 12/15/2016, answer due 1/5/2017; Google/Alphabet Corporation Ireland served on 12/15/2016, answer due 1/5/2017; Miscrosoft Corporation (Dublin) served on 12/15/2016, answer due 1/5/2017. (cv, COURT STAFF) (Filed on 12/19/2016) (Entered: 12/20/2016) |
| NOTICE of Appearance by David R. Eberhart on behalf of Apple Europe Limited, Apple Sales International, Apple Operations Europe, Apple Operations International, Apple Distribution International, Apple Operations (Eberhart, David) (Filed on 12/22/2016) (Entered: 12/22/2016) |
| NOTICE of Appearance by Alexander Bok-Sing Parker on behalf of Apple Europe Limited, Apple Sales International, Apple Operations Europe, Apple Operations International, Apple Distribution International, Apple Operations (Parker, Alexander) (Filed on 12/22/2016) (Entered: 12/22/2016) |
| Certificate of Interested Entities by Apple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International (Eberhart, David) (Filed on 12/22/2016) (Entered: 12/22/2016) |
| Certificate of Interested Entities by Apple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International (Apple Defendants Fed. R. Civ. P. 7.1 Disclosure) (Eberhart, David) (Filed on 12/22/2016) (Entered: 12/22/2016) |
| CERTIFICATE OF SERVICE by Apple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International re 65 Notice of Appearance, 68 Certificate of Interested Entities, 69 MOTION to Dismiss Plaintiffs First Amended Complaint, 67 Certificate of Interested Entities, 70 Declaration in Support,, 66 Notice of Appearance, (Eberhart, David) (Filed on 12/22/2016) (Entered: 12/22/2016) |
| ORDER RELATING CASE. Signed by Judge Alsup on 12/28/2016. (whalc2, COURT STAFF) (Filed on 12/28/2016) (Entered: 12/28/2016) |
| Re-Notice of 69 MOTION to Dismiss Plaintiffs First Amended Complaint filed by Apple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International. (Related document(s) 69 ) (Eberhart, David) (Filed on 1/3/2017) Modified on 1/4/2017 (alsS, COURT STAFF). (Entered: 01/03/2017) |
| Letter re: Service to Defendant The European Union Counsel, from Niel A.F. Popovic for Sheppard, Mullin, Richter & Hampton LLP. (alsS, COURT STAFF) (Filed on 1/9/2017) (Entered: 01/10/2017) |
| REPLY (re 69 MOTION to Dismiss Plaintiffs First Amended Complaint ) filed byApple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International. (Eberhart, David) (Filed on 1/11/2017) (Entered: 01/11/2017) |
| Second AMENDED COMPLAINT against Facebook Corporation, Apple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International, Google Ireland Holdings Unlimited Company, Google/Alphabet Corporation, Google/Alphabet Corporation Ireland, Microsemi, Microsoft Ireland Operations Limited, The British Virgin Islands and their Financial Service Commission, The Channel Islands Financial Services Ombudsman, The Dominion of Canada, The European Union Council, The Governments of UK and its external nations, The Nation of Australia, The Republic of Ireland, The Republic of South Africa, The Turks and Caicos Islands and their Financial Service Commission, The United Kingdom. Filed byMichael E McNeil, Todd S. Glassey. (Glassey, Todd) (Filed on 1/12/2017) Modified on 1/13/2017 (alsS, COURT STAFF). (Entered: 01/12/2017) |
| CASE MANAGEMENT STATEMENT Post SAC CMC filed by Todd S. Glassey, Michael E McNeil. (Glassey, Todd) (Filed on 1/16/2017) (Entered: 01/16/2017) |
| Certificate of Interested Entities by Todd S. Glassey, Michael E McNeil (Glassey, Todd) (Filed on 1/16/2017) (Entered: 01/16/2017) |
| OPPOSITION/RESPONSE (re 85 Third ADMINISTRATIVE MOTION rescind related case standing in place now. ) filed byApple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International. (Eberhart, David) (Filed on 1/20/2017) (Entered: 01/20/2017) |
| MOTION to Substitute Attorney filed by Todd S. Glassey. (Kennelly, Dennis) (Filed on 1/22/2017) (Entered: 01/22/2017) |
| MOTION to Substitute Attorney filed by Michael E McNeil. (Kennelly, Dennis) (Filed on 1/22/2017) (Entered: 01/22/2017) |
| ORDER DENYING 85 MOTION TO UN-RELATE CASES by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 1/23/2017) (Entered: 01/23/2017) |
| ORDER CONTINUING CASE MANAGEMENT CONFERENCE (granting 86 ) by Hon. William Alsup. Initial Case Management Conference set for 3/2/2017 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (whalc2, COURT STAFF) (Filed on 1/23/2017) (Entered: 01/23/2017) |
| ORDER APPROVING 91 SUBSTITUTION OF ATTORNEY by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 1/23/2017) (Entered: 01/23/2017) |
| ORDER APPROVING 92 SUBSTITUTION OF ATTORNEY by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 1/23/2017) (Entered: 01/23/2017) |
| ORDER DENYING 89 "SERVICE CONFIRMATION AND GUIDANCE MOTION" by Hon. William Alsup. (whalc2, COURT STAFF) (Filed on 1/24/2017) (Entered: 01/24/2017) |
| CASE MANAGEMENT ORDER. (whalc2, COURT STAFF) (Filed on 1/24/2017) (Entered: 01/24/2017) |
| NOTICE of Appearance by Jesse Jon Koehler (Koehler, Jesse) (Filed on 1/26/2017) (Entered: 01/26/2017) |
| NOTICE of Appearance by Jesse William Markham as Counsel for Defendants the Commonwealth of Australia and the United Kingdom of Great Britain and Northern Ireland (Markham, Jesse) (Filed on 1/27/2017) (Entered: 01/27/2017) |
| ORDER DENYING AS MOOT 101 103 104 MOTIONS TO DISMISS SECOND AMENDED COMPLAINT. Signed by Judge Alsup on 2/7/2017. (whalc2, COURT STAFF) (Filed on 2/7/2017) (Entered: 02/07/2017) |
| CLERKS NOTICE Rescheduling Hearing previously set for 3/9/2017. Case Management Statement due by 4/20/2017. Initial Case Management Conference set for 4/27/2017 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (dl, COURT STAFF) (Filed on 2/10/2017) (Entered: 02/10/2017) |
| Joint STIPULATION re 107 Amended Complaint To Extend Time for Defendants to Respond to Third Amended Complaint filed by Microsoft Ireland Operations Limited. (Hahm, Eugene) (Filed on 2/17/2017) Modified on 2/21/2017 (alsS, COURT STAFF). (Entered: 02/17/2017) |
| REQUEST FOR WAIVER of Service sent to Microsemi Corporation of Ireland on 02/15/2017 by Todd S. Glassey, Michael E McNeil. Waiver of Service due by 4/14/2017. (Kennelly, Dennis) (Filed on 2/18/2017) (Entered: 02/18/2017) |
| NOTICE of Appearance by Jesse William Markham For Defendants the British Virgin Islands Financial Service Commission, the Turks and Caicos Islands Financial Service Commission, the Channel Islands Financial Services Ombudsman and the Bermuda Tax Authority and the Corporations Commission of Bermuda (Markham, Jesse) (Filed on 2/21/2017) (Entered: 02/21/2017) |
| ORDER DIRECTING ATTORNEY DENNIS KENNELLY TO CEASE SEEKING LEGAL ADVICE FROM COURTROOM DEPUTY. Signed by Judge Alsup on 2/23/2017. (whalc2, COURT STAFF) (Filed on 2/23/2017) (Entered: 02/23/2017) |
| NOTICE of Voluntary Dismissal without prejudice against the United Kingdom, et al by Todd S. Glassey (Kennelly, Dennis) (Filed on 3/5/2017) (Entered: 03/05/2017) |
| OPPOSITION/RESPONSE (re 112 MOTION to Dismiss (Apple Defendants Motion To Dismiss Plaintiffs Third Amended Complaint) ) filed byTodd S. Glassey. (Kennelly, Dennis) (Filed on 3/7/2017) (Entered: 03/07/2017) |
| JOINT STIPULATION Extending Time to Respond to 107 Amended Complaint, filed by Facebook Ireland Ltd. (Mead, Lowell) (Filed on 3/10/2017) Modified on 3/13/2017 (alsS, COURT STAFF). (Entered: 03/10/2017) |
| REPLY (re 112 MOTION to Dismiss (Apple Defendants Motion To Dismiss Plaintiffs Third Amended Complaint) ) filed byApple Distribution International, Apple Europe Limited, Apple Operations, Apple Operations Europe, Apple Operations International, Apple Sales International. (Eberhart, David) (Filed on 3/14/2017) (Entered: 03/14/2017) |
| Certificate of Interested Entities by Google Ireland Holdings Unlimited Company identifying Corporate Parent Alphabet Inc. for Google Ireland Holdings Unlimited Company. (Weibell, Anthony) (Filed on 3/14/2017) (Entered: 03/14/2017) |
| ORDER DENYING AS MOOT 113 115 MOTIONS TO DISMISS THIRD AMENDED COMPLAINT by Judge Alsup. (whalc2, COURT STAFF) (Filed on 3/16/2017) (Entered: 03/16/2017) |
| NOTICE of Voluntary Dismissal without prejudice entire case by Todd S. Glassey (Kennelly, Dennis) (Filed on 3/17/2017) (Entered: 03/17/2017) |
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Patents In Case