Case details

Court: flsd
Docket #: 1:15-cv-20782
Case Name: Montgomery v. Risen et al
PACER case #: 457679
Date filed: 2015-02-24
Date terminated: 2016-01-27
Assigned to: Judge Jose E. Martinez
Referred to: Magistrate Judge Jonathan Goodman
Case Cause: 28:1332 Diversity
Nature of Suit: 360 P.I.: Other
Jury Demand: Plaintiff
Jurisdiction: Diversity

Parties

Represented Party Attorney & Contact Info
DENNIS L. MONTGOMERY
Plaintiff
Larry Elliot Klayman
Klayman Law Firm 2520 Coral Way Suite 2027 Miami, FL 33145 3105950800 Fax: 3102753276 Email: leklayman@gmail.com
ATTORNEY TO BE NOTICED

JAMES RISEN
Defendant
Laura R. Handman
Davis Wright & Tremaine 1919 Pennsylvania Avenue, NW Suite 800 Washington, DC 20006 202-973-4200 Email: laurahandman@dwt.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Micah J. Ratner
Davis, Wright Tremaine, LLP 1919 Pennsylvania Avenue, NW Suite 800 Washington, DC 20006-3401 202-973-4200 Email: micahratner@dwt.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Sanford Lewis Bohrer
Holland & Knight 701 Brickell Avenue Suite 3000 Miami, FL 33131 305-789-7678 Fax: 305-679-6335 Email: sbohrer@hklaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Brian W. Toth
Holland & Knight 701 Brickell Avenue Suite 3000 Miami, FL 33131 305-374-8500 Email: brian.toth@hklaw.com
PRO HAC VICE ATTORNEY TO BE NOTICED

HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY
Defendant
Laura R. Handman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Micah J. Ratner
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Sanford Lewis Bohrer
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Brian W. Toth
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

HMH HOLDINGS, INC.
Defendant
Laura R. Handman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Micah J. Ratner
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Sanford Lewis Bohrer
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Brian W. Toth
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Dennis L. Montgomery
Plaintiff
Larry Elliot Klayman
Klayman Law Firm 2520 Coral Way Suite 2027 Miami, FL 33145 3105950800 Fax: 3102753276 Email: leklayman@gmail.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jeffrey Scott Shapiro
Jeffrey Scott Shapiro, P.A. 5550 Glades Road Suite 500 Boca Raton, FL 33431 561-961-5400 Email: jeffreyscottshapiro@gmail.com
TERMINATED: 01/22/2016 PRO HAC VICE ATTORNEY TO BE NOTICED

James Risen
Defendant
Laura R. Handman
Davis Wright & Tremaine 1919 Pennsylvania Avenue, NW Suite 800 Washington, DC 20006 202-973-4200 Email: laurahandman@dwt.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lisa B. Zycherman
Davis Wright Tremaine, LLP 1919 Pennsylvania Avenue, NW Suite 800 Washington, DC 20006 202-973-4200 Email: lisazycherman@dwt.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Micah J. Ratner
Davis, Wright Tremaine, LLP 1919 Pennsylvania Avenue, NW Suite 800 Washington, DC 20006-3401 202-973-4200 Email: micahratner@dwt.com
TERMINATED: 01/22/2016 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Sanford Lewis Bohrer
Holland & Knight 701 Brickell Avenue Suite 3000 Miami, FL 33131 305-789-7678 Fax: 305-679-6335 Email: sbohrer@hklaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Brian W. Toth
Holland & Knight 701 Brickell Avenue Suite 3000 Miami, FL 33131 305-374-8500 Email: brian.toth@hklaw.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Houghton Mifflin Harcourt Publishing Company
Defendant
Laura R. Handman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lisa B. Zycherman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Micah J. Ratner
(See above for address)
TERMINATED: 01/22/2016 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Sanford Lewis Bohrer
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Brian W. Toth
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

HMH Holdings, Inc.
Defendant
Laura R. Handman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lisa B. Zycherman
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Micah J. Ratner
(See above for address)
TERMINATED: 01/22/2016 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Sanford Lewis Bohrer
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Brian W. Toth
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-02-24 1 0 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-7502428, filed by DENNIS L. MONTGOMERY. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Summon(s), # 4 Summon(s))(Klayman, Larry) (Entered: 02/24/2015) 2015-03-02 14:47:10 335006705ded38bd57e88bf7179e46fd642d0a44
1 1 Civil Cover Sheet
1 2 Summon(s)
1 3 Summon(s)
1 4 Summon(s)
2015-02-24 2 0 Judge Assignment to Judge Cecilia M. Altonaga (vjk) (Entered: 02/25/2015)
2015-02-24 3 0 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (vjk) (Entered: 02/25/2015)
2015-02-25 4 0 Summons Issued as to HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. (vjk) (Entered: 02/25/2015)
2015-03-09 5 0 NOTICE by DENNIS L. MONTGOMERY of Waiver (Klayman, Larry) (Entered: 03/09/2015) 2015-06-14 00:00:43 1406e17872b17a5d2297e41d7f24104c22c74784
2015-03-09 6 0 ORDER OF RECUSAL. Judge Cecilia M. Altonaga recused. Case reassigned to Judge Jose E. Martinez for all further proceedings. Signed by Judge Cecilia M. Altonaga on 3/9/2015. (tpe) (Entered: 03/09/2015)
2015-03-17 7 0 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. Attorney Sanford Lewis Bohrer added to party HMH HOLDINGS, INC.(pty:dft), Attorney Sanford Lewis Bohrer added to party HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY(pty:dft), Attorney Sanford Lewis Bohrer added to party JAMES RISEN(pty:dft). (Bohrer, Sanford) (Entered: 03/17/2015) 2015-08-27 23:53:42 8cadaeba5d87071c32086c58d1e72434e32ff645
2015-03-17 8 0 PAPERLESS ORDER granting 7 Defendants' Motion for Extension of Time to Respond to the Complaint. Defendants James Risen, Houghton Mifflin Harcourt Publishing Company, and HMH Holdings, Inc. shall have up to and including April 9, 2015 to file their response(s) to Plaintiff's Complaint. This Order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 3/17/2015. (jht) (Entered: 03/17/2015)
2015-03-24 9 0 EMERGENCY MOTION for Status Conference by DENNIS L. MONTGOMERY. (Attachments: # 1 Exhibit 1)(Klayman, Larry) Modified text on 3/25/2015 (yha). (Entered: 03/24/2015) 2015-05-19 03:30:43 4bf0a3a14d77a289d7ea87df8fe43175cf90fa09
9 1 Exhibit 1
2015-03-25 10 0 Clerks Notice to Filer re 9 MOTION for Status Conference . Emergency Document Filed Electronically; ERROR - Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. (yha) (Entered: 03/25/2015)
2015-03-25 11 0 PAPERLESS ORDER granting 9 "Emergency" Plaintiff's Motion for Status Conference. While the Court grants Plaintiff Dennis Montgomery's "Emergency" motion, it must point out that Plaintiff's motion is procedurally defective for failure to comply with the local rules of this district. Local Rule 7.1(e), which governs emergency motions, requires a party filing an emergency motion to also submit the form entitled "Certification of Emergency," available on the court's website, therewith. Plaintiff's counsel did not use the required form herein. The motion, therefore, violates the Local Rule on emergency motions. Additionally, the Local Rules require conventional filing of emergency motions. Plaintiff's counsel violated that requirement as well. Notwithstanding, given the information submitted in Plaintiff's motion, the Court will schedule a status conference via separate notice. Signed by Judge Jose E. Martinez on 3/25/2015. (jht) (Entered: 03/25/2015)
2015-03-25 12 0 NOTICE of Hearing: Status Conference set for 4/2/2015 at 10:30 AM in Miami Division before Judge Jose E. Martinez, Re: Emergency Plaintiff's Motion for Status Conference 9 . (wh) (Entered: 03/25/2015) 2015-08-28 00:27:30 e69470247e0d115d9a38a551adf503680c23a637
2015-03-25 13 0 MOTION to Reset Emergency Status Conference re 12 Notice of Hearing by DENNIS L. MONTGOMERY. (Klayman, Larry) (Entered: 03/25/2015)
2015-03-25 14 0 SUPPLEMENT to 13 MOTION to Reset Emergency Status Conference re 12 Notice of Hearing by DENNIS L. MONTGOMERY (Klayman, Larry) (Entered: 03/25/2015) 2015-05-14 22:23:46 cf4f6d6bfba051047da3cc75c8ba5e84f3101925
2015-03-30 15 0 PAPERLESS ORDER granting 13 Plaintiff's Motion to Reset Emergency Status Conference. It is noticed that the status conference previously scheduled to take place on Thursday, April 2, 2015 at 10:30 a.m. is cancelled. The status conference is rescheduled to take place on Tuesday, April 14, 2015 at 10:30 a.m. before United States District Judge Jose E. Martinez, at the United States Courthouse, 400 N. Miami Ave., Miami, Florida 33128. Counsel shall be prepared to address the issues raised in Emergency Plaintiff's Motion for Status Conference [ECF No. 9], filed on March 24, 2015. This hearing shall not exceed thirty (30) minutes. The parties shall confer prior to the hearing to determine how to split the allotted time. If the parties are unable to agree on how to split the allotted time, the Court will decide how to split the allotted time. Signed by Judge Jose E. Martinez on 3/30/2015. (js01) (Entered: 03/30/2015)
2015-04-01 16 0 Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 4/1/2015. (dq) (Entered: 04/01/2015)
2015-04-07 17 0 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Laura R. Handman. Filing Fee $ 75.00. Receipt # 97839. (ksa) (Entered: 04/08/2015)
2015-04-07 18 0 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Micah J. Ratner. Filing Fee $ 75.00. Receipt # 97840. (ksa) (Entered: 04/08/2015)
2015-04-08 19 0 Unopposed MOTION for Leave to File Excess Pages by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. Attorney Brian W. Toth added to party HMH HOLDINGS, INC.(pty:dft), Attorney Brian W. Toth added to party HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY(pty:dft), Attorney Brian W. Toth added to party JAMES RISEN(pty:dft). (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 04/08/2015)
2015-04-08 20 0 PAPERLESS ORDER granting 19 Defendants' Unopposed Motion to Exceed Page Limitation for Their Response to the Complaint. Defendants James Risen, Houghton Mifflin Harcourt Publishing Company, and Houghton Mifflin Harcourt Company ("Defendants") may exceed the page limitation set forth in Local Rule 7.1(c)(2) by ten pages. Plaintiff Dennis Montgomery's memorandum of law in opposition to Defendants' response to the complaint may also exceed the page limitation set forth in Local Rule 7.1(c)(2) by ten pages. This Order shall affect no other page limitations in this matter. Signed by Judge Jose E. Martinez on 4/8/2015. (jht) (Entered: 04/08/2015)
2015-04-09 21 0 Consent MOTION for Extension of Time to Meet In Person to Discuss Joint Scheduling Report re 16 Order Requiring Joint Scheduling Report by DENNIS L. MONTGOMERY. Responses due by 4/27/2015 (Attachments: # 1 Text of Proposed Order)(Klayman, Larry) (Entered: 04/09/2015)
2015-04-09 22 0 NOTICE by DENNIS L. MONTGOMERY re 15 Order on Motion for Miscellaneous Relief,,, of Agreement of Allotment of Time For Status Conference of April 14, 2015 (Klayman, Larry) (Entered: 04/09/2015)
2015-04-09 23 0 PAPERLESS ORDER granting 21 Plaintiff's Consent Motion for Extension of Time to Meet in Person to Discuss Joint Scheduling Report. The parties may have an additional five (5) days, up to and including April 10, 2015, to meet in person to discuss the Joint Scheduling Report. This Order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 4/9/2015. (jht) (Entered: 04/09/2015)
2015-04-09 24 0 SUPPLEMENT to 23 Order on Motion for Extension of Time, 21 Consent MOTION for Extension of Time to Meet In Person to Discuss Joint Scheduling Report re 16 Order Requiring Joint Scheduling Report by DENNIS L. MONTGOMERY (Attachments: # 1 Text of Proposed Order)(Klayman, Larry) (Entered: 04/09/2015)
2015-04-09 25 0 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint ( Responses due by 4/27/2015), MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM ( Responses due by 4/27/2015), MOTION to Change Venue by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. (Attachments: # 1 Decl. Handman, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18-1, # 20 Exhibit 18-2, # 21 Exhibit 18-3, # 22 Exhibit 19, # 23 Exhibit 20, # 24 Decl. Risen)(Toth, Brian) (Entered: 04/09/2015) 2015-05-14 22:28:51 47e21e66536fb1e60e4632b0cac01bcfe56d6248
25 1 Decl. Handman 2015-05-14 22:36:21 3baa0e8c388d843ddfecf2837f1c727bfe669c12
25 2 Exhibit 1
25 3 Exhibit 2
25 4 Exhibit 3
25 5 Exhibit 4
25 6 Exhibit 5
25 7 Exhibit 6
25 8 Exhibit 7 2015-05-14 23:10:01 367b857caf3e20f2607548e90e96369c01deb387
25 9 Exhibit 8 2015-05-14 23:09:45 4f3a7e1d7321b1f384ec97b2a151a62c84493066
25 10 Exhibit 9 2015-05-14 23:19:30 af4b7040f7a64c02382fdec682bab3958e1fb9c9
25 11 Exhibit 10
25 12 Exhibit 11
25 13 Exhibit 12
25 14 Exhibit 13
25 15 Exhibit 14
25 16 Exhibit 15
25 17 Exhibit 16
25 18 Exhibit 17
25 19 Exhibit 18-1 2015-05-15 01:12:14 99f828944d59e1c554d280535b12ead462236920
25 20 Exhibit 18-2 2015-05-15 01:13:04 efecee08d64285ee1b5791577531a8f80d9b7d5f
25 21 Exhibit 18-3 2015-05-15 01:11:42 3325afa5ac008d754042328a5f328346ad57a484
25 22 Exhibit 19
25 23 Exhibit 20
25 24 Decl. Risen
2015-04-09 26 0 MOTION to Dismiss 1 Complaint Under the D.C. Anti-SLAPP Statute by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. Responses due by 4/27/2015 (Toth, Brian) (Entered: 04/09/2015) 2015-05-14 22:27:27 33bf600ec37a0b96a7917bed1bf9d420168aafa4
2015-04-09 27 0 ORDER granting 18 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Jose E. Martinez on 4/9/2015. (yha) (Entered: 04/10/2015)
2015-04-09 28 0 ORDER granting 17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Jose E. Martinez on 4/9/2015. (yha) (Entered: 04/10/2015)
2015-04-13 29 0 NOTICE by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN re 9 MOTION for Status Conference Notice of Position (Toth, Brian) (Entered: 04/13/2015) 2015-08-28 00:28:16 3b6440c8e6bff1053a042d2a23264612b3b0f871
2015-04-14 30 0 Minute Entry for proceedings held before Judge Jose E. Martinez: Status Conference held on 4/14/2015. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov (wh) (Entered: 04/14/2015)
2015-04-16 31 0 Certificate of Interested Parties/Corporate Disclosure Statement by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN identifying Corporate Parent Houghton Mifflin Harcourt Publishers Inc. for HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY (Toth, Brian) (Entered: 04/16/2015)
2015-04-16 32 0 Certificate of Interested Parties by DENNIS L. MONTGOMERY (Klayman, Larry) (Entered: 04/16/2015) 2015-08-28 00:31:48 8b69fc04c9f35610d2b3a69db0310d68c493ae2a
2015-04-23 33 0 NOTICE by DENNIS L. MONTGOMERY Praecipe Concerning Initial Disclosures (Klayman, Larry) (Entered: 04/23/2015) 2015-08-28 00:37:21 c046dae0016a96adbc5ae44f4f03ed183d3128ab
2015-04-23 34 0 NOTICE by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN re 33 Notice (Other) (Attachments: # 1 Exhibit A) (Toth, Brian) (Entered: 04/23/2015) 2015-08-28 00:33:28 0d1728087254d3a7569367e8ef809d95f3051c99
34 1 Exhibit A 2015-08-28 00:33:59 422da228de13d444e4d4757e2696961482d0e0e9
2015-04-23 35 0 NOTICE by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN of Serving Declaration of Michael F. Kane (Attachments: # 1 Exhibit A -- Decl. Kane) (Toth, Brian) (Entered: 04/23/2015) 2015-08-28 00:34:50 5e3102983462717db72bdd3c6eb5522d6b9bac04
35 1 Exhibit A -- Decl. Kane 2015-08-28 00:44:39 9fc55109be650d6490a1b3fd5a6e5e41d7f86c4c
2015-04-24 36 0 TRANSCRIPT of status conference held on 4-14-2015 before Judge Jose E. Martinez, 1-21 pages, Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/18/2015. Redacted Transcript Deadline set for 5/29/2015. Release of Transcript Restriction set for 7/27/2015. (dwh) (Entered: 04/24/2015)
2015-04-24 37 0 Notice of Supplemental Authority re 26 MOTION to Dismiss 1 Complaint Under the D.C. Anti-SLAPP Statute by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN (Attachments: # 1 Exhibit 1 -- Abbas v. Foreign Policy Grp., LLC No. 13-7171 (D.C. Cir. Apr. 24, 2015)) (Toth, Brian) (Entered: 04/24/2015) 2015-08-28 00:52:16 a3547aa54b12e6314c76d9fb1d0b43f44639318f
37 1 Exhibit 1 -- Abbas v. Foreign Policy Grp., LLC No. 13-7171 (D.C. Cir. Apr. 24, 2
2015-04-27 38 0 MOTION to Amend/Correct 1 Complaint by DENNIS L. MONTGOMERY. Responses due by 5/14/2015 (Attachments: # 1 Exhibit Amended Complaint, # 2 Text of Proposed Order)(Klayman, Larry) (Entered: 04/27/2015) 2015-05-14 23:03:46 e5db580e4dbf775bc39b0ab5cb7aeefc164901cd
38 1 Exhibit Amended Complaint
38 2 Text of Proposed Order
2015-04-27 39 0 RESPONSE in Opposition re 26 MOTION to Dismiss 1 Complaint Under the D.C. Anti-SLAPP Statute filed by DENNIS L. MONTGOMERY. Replies due by 5/7/2015. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Klayman, Larry) (Entered: 04/27/2015)
2015-04-27 40 0 RESPONSE in Opposition re 25 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM MOTION to Change Venue filed by DENNIS L. MONTGOMERY. Replies due by 5/7/2015. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Klayman, Larry) (Entered: 04/27/2015) 2015-06-01 01:55:31 f1d2843d198730d64bf8863839d1d384c77720da
40 1 Exhibit A 2015-06-01 01:58:43 57676ed8e6b49a673f78314f0eff2efdf69ff249
40 2 Exhibit B
40 3 Exhibit C
40 4 Exhibit D
40 5 Exhibit E
40 6 Exhibit F
40 7 Exhibit G
40 8 Exhibit H
40 9 Exhibit I
40 10 Exhibit J
40 11 Exhibit K
40 12 Exhibit L
2015-04-28 41 0 PAPERLESS ORDER granting 38 Motion to Amend the Complaint. Plaintiff Dennis Montgomery shall re-file his Amended Complaint as a separate docket entry on or before April 30, 2015. Signed by Judge Jose E. Martinez on 4/28/2015. (jht) (Entered: 04/28/2015)
2015-04-28 42 0 PAPERLESS ORDER denying as moot 25 Motion to Dismiss for Lack of Jurisdiction; denying as moot 25 Motion to Dismiss for Failure to State a Claim; denying as moot 25 Motion to Change Venue. Signed by Judge Jose E. Martinez on 4/28/2015. (jht) (Entered: 04/28/2015)
2015-04-28 43 0 PAPERLESS ORDER denying as moot 26 Motion to Dismiss. Signed by Judge Jose E. Martinez on 4/28/2015. (jht) (Entered: 04/28/2015)
2015-04-28 44 0 AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by DENNIS L. MONTGOMERY.(Klayman, Larry) (Entered: 04/28/2015) 2015-05-14 22:26:15 768c503ab1fa96f634a325a5ad0dc0a5273f5252
2015-04-28 45 0 MOTION for Order to Show Cause For Defendants To Produce Documents Pursuant To The Courts Scheduling Order Of April 1, 2015 by DENNIS L. MONTGOMERY. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Klayman, Larry) (Entered: 04/28/2015)
2015-04-29 46 0 ORDER REFERRING 45 MOTION for Order to Show Cause For Defendants To Produce Documents Pursuant To The Courts Scheduling Order Of April 1, 2015 filed by DENNIS L. MONTGOMERY Motions referred to Judge Jonathan Goodman Signed by Judge Jose E. Martinez on 4/29/2015. (yha) (Entered: 04/30/2015)
2015-05-01 47 0 SCHEDULING REPORT - Rule 16.1 by DENNIS L. MONTGOMERY (Attachments: # 1 Exhibit Attachment A, # 2 Exhibit Attachment D)(Klayman, Larry) (Entered: 05/01/2015)
2015-05-05 48 0 ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE,REQUIRING MEDIATION, REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: Amended Pleadings due by 7/23/2015., Discovery due by 9/16/2015., Expert Discovery due by 9/16/2015., Joinder of Parties due by 7/23/2015., Mediation Deadline 9/11/2015., Dispositive Motions due by 9/21/2015., In Limine Motions due by 11/2/2015., Pretrial Stipulation due by 11/10/2015., Calendar Call set for 11/25/2015 at 1:30 PM in Miami Division before Judge Jose E. Martinez., Trial set for 11/30/2015 in Miami Division before Judge Jose E. Martinez Signed by Judge Jose E. Martinez on 5/4/2015. (ail) (Entered: 05/05/2015)
2015-05-08 49 0 Unopposed MOTION for Leave to File Excess Pages to Respond to the Amended Complaint by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 05/08/2015)
2015-05-08 50 0 PAPERLESS ORDER granting 49 Defendants' Unopposed Motion to Exceed Page Limitation for Their Response to the Amended Complaint. Defendants James Risen, Houghton Mifflin Harcourt Publishing Company, and Houghton Mifflin Harcourt Company may exceed the page limitation by 20 pages for their response to the amended complaint. In accordance with SDFL Local Rule (c)(2), title pages preceding the first page of text, signature pages, certificates of good faith conferences, and certificates of service shall not be counted as pages toward the 40-page limit. Signed by Judge Jose E. Martinez on 5/8/2015. (jht) (Entered: 05/08/2015)
2015-05-15 51 0 RESPONSE in Opposition re 45 MOTION for Order to Show Cause For Defendants To Produce Documents Pursuant To The Courts Scheduling Order Of April 1, 2015 filed by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. Replies due by 5/26/2015. (Attachments: # 1 Exhibit A -- Defs.' Initial Disclosures)(Toth, Brian) (Entered: 05/15/2015) 2015-05-15 19:58:38 228715a8ac1a090aa6870666d394bb4e69d7ed66
51 1 Exhibit A -- Defs.' Initial Disclosures
2015-05-15 52 0 MOTION to Dismiss for Lack of Jurisdiction 44 Amended Complaint , MOTION to Change Venue ( Responses due by 6/1/2015), MOTION TO DISMISS 44 Amended Complaint FOR FAILURE TO STATE A CLAIM ( Responses due by 6/1/2015) by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. (Attachments: # 1 Decl. James Risen, # 2 Decl. Laura Handman, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16 (1 of 2), # 19 Exhibit 16 (2 of 2), # 20 Exhibit 17, # 21 Exhibit 18, # 22 Exhibit 19, # 23 Exhibit 20, # 24 Exhibit 21, # 25 Exhibit 22, # 26 Exhibit 23, # 27 Exhibit 24, # 28 Exhibit 25, # 29 Exhibit 26, # 30 Exhibit 27)(Toth, Brian) (Entered: 05/15/2015) 2015-05-15 19:40:09 6ef78b1cdd416477256c018d3445b82de20d7a99
52 1 Decl. James Risen 2015-05-15 19:42:06 9f18652e9d3c132aeed1c5378241312f95a48582
52 2 Decl. Laura Handman 2015-05-15 19:42:05 37ae61b705616ab1831ad6bb1dbfedc6d878e76d
52 3 Exhibit 1 2015-07-22 04:35:15 176ce1e9a9b10d1f15c94c7aa779d071b0c29022
52 4 Exhibit 2 2015-07-22 04:42:11 a7781ea217687cbee6f97fa04908b3a6128e35bf
52 5 Exhibit 3
52 6 Exhibit 4
52 7 Exhibit 5 2015-08-16 19:49:31 22a364da66fc31b7953bfc5ef37c3dcb65e21eb8
52 8 Exhibit 6
52 9 Exhibit 7
52 10 Exhibit 8
52 11 Exhibit 9
52 12 Exhibit 10
52 13 Exhibit 11
52 14 Exhibit 12
52 15 Exhibit 13
52 16 Exhibit 14
52 17 Exhibit 15 2015-06-11 20:42:28 1e28225edf641f7c28e145931192d4f7a5642add
52 18 Exhibit 16 (1 of 2) 2015-07-22 06:45:51 5098bb9014ae5ad05365234a98a283dfffb78a0d
52 19 Exhibit 16 (2 of 2) 2015-07-22 06:46:18 4bb55267440b3b46f8d55979bead751600a371df
52 20 Exhibit 17
52 21 Exhibit 18 2015-07-22 06:46:55 3075c85a3a519403573eb2501aa5818a9948f7cb
52 22 Exhibit 19 2015-07-22 06:48:30 d1f9901880ebbe2e015de1ea938065f3a1e9257c
52 23 Exhibit 20 2015-07-22 06:56:54 36405eb1d28da734139e8cddcbe3d54348ac3c93
52 24 Exhibit 21
52 25 Exhibit 22
52 26 Exhibit 23
52 27 Exhibit 24
52 28 Exhibit 25
52 29 Exhibit 26
52 30 Exhibit 27 2015-07-22 06:51:09 3a73333b987b53dd91c261457c057a967eb7196b
2015-05-15 53 0 Renewed MOTION to Dismiss 44 Amended Complaint Under the Applicable Anti-SLAPP Statute by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. Responses due by 6/1/2015 (Toth, Brian) (Entered: 05/15/2015) 2015-05-15 19:57:09 5928e4ead411b82eb32c048c6542a046b92bfcb3
2015-05-19 54 0 NOTICE by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN Regarding Exhibit 18 to the Declaration of Laura Handman. ECF No. 52-2. (Toth, Brian) (Entered: 05/19/2015) 2015-05-31 20:39:39 a92eac50f94a7a22374d638b99e5bd2be4959cce
2015-05-19 55 0 MOTION to Stay Discovery Pending Resolution of Their Motions to Dismiss by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. Responses due by 6/5/2015 (Toth, Brian) (Entered: 05/19/2015)
2015-05-20 56 0 MOTION for Hearing re 45 MOTION for Order to Show Cause For Defendants To Produce Documents Pursuant To The Courts Scheduling Order Of April 1, 2015, 46 Order Referring Motion, by DENNIS L. MONTGOMERY. (Attachments: # 1 Text of Proposed Order)(Klayman, Larry) (Entered: 05/20/2015)
2015-05-21 57 0 ENDORSED ORDER granting 56 Plaintiff's Motion for Hearing re 45 Motion for Order to Show Cause. A Telephonic Hearing re the 45 Motion for Order to Show Cause is set for 5/27/2015 at 02:00 PM in the Miami Division before Magistrate Judge Jonathan Goodman.The parties shall abide by the following call-in procedure: Plaintiff's counsel will arrange and place the call in to Chambers at 305-523-5720 with all other counsel already on the line shortly before the hearing time. No cellular telephone use is permitted. Signed by Magistrate Judge Jonathan Goodman on 5/21/2015. (tr00) (Entered: 05/21/2015)
2015-05-26 58 0 REPLY to Response to Motion re 45 MOTION for Order to Show Cause For Defendants To Produce Documents Pursuant To The Courts Scheduling Order Of April 1, 2015 filed by DENNIS L. MONTGOMERY. (Attachments: # 1 Exhibit 1)(Klayman, Larry) (Entered: 05/26/2015)
58 1 Exhibit 1
2015-05-27 59 0 Paperless Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Miscellaneous Hearing held on 5/27/2015. (Digital 14:03:16.) (mso) (Entered: 05/27/2015)
2015-05-28 60 0 ORDER on 45 Plaintiff's Motion for Order to "Show Cause." Signed by Magistrate Judge Jonathan Goodman on 5/28/2015. (tr00) (Entered: 05/28/2015) 2015-06-04 15:43:03 7e721d278900dcec9079a8c5e131be09e9332ddc
2015-06-01 61 0 WITHDRAWAL of Motion by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN re 53 Renewed MOTION to Dismiss 44 Amended Complaint Under the Applicable Anti-SLAPP Statute filed by HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN, HMH HOLDINGS, INC. (Attachments: # 1 Exhibit 1 -- Davis v. Cox)(Toth, Brian) (Entered: 06/01/2015) 2015-06-01 18:31:06 8bb8b87dc2ea4eefd95dbb95d094c2ea58652636
61 1 Exhibit 1 -- Davis v. Cox
2015-06-01 62 0 MOTION for Leave to File Excess Pages by DENNIS L. MONTGOMERY. (Attachments: # 1 Text of Proposed Order)(Klayman, Larry) (Entered: 06/01/2015)
2015-06-01 63 0 RESPONSE in Opposition re 52 MOTION to Dismiss for Lack of Jurisdiction 44 Amended Complaint MOTION to Change Venue MOTION TO DISMISS 44 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by DENNIS L. MONTGOMERY. Replies due by 6/11/2015. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Klayman, Larry) (Entered: 06/01/2015) 2015-06-02 00:07:18 b46ae233042839852bc266e9cd4f060dae3f209d
63 1 Exhibit A 2015-06-02 00:08:38 911136985e84a6be3c4b062d81c274891919ab4d
63 2 Exhibit B
63 3 Exhibit C
63 4 Exhibit D
63 5 Exhibit E
63 6 Exhibit F
63 7 Exhibit G
63 8 Exhibit H
63 9 Exhibit I
63 10 Exhibit J
63 11 Exhibit K
63 12 Exhibit L
63 13 Exhibit M 2015-06-02 00:15:03 bf9362c8d66822141f0015d82e1997b12b8b9a59
63 14 Exhibit N
63 15 Exhibit O
2015-06-02 64 0 PAPERLESS ORDER granting 62 Consent Motion for Leave to Exceed Page Limit. Plaintiff Dennis Montgomery's response to Defendants' Motion to Dismiss [ECF No. 52] may extend beyond the 20-page limit imposed by local rules by an additional ten (10) pages, for a total of 30 pages. Signed by Judge Jose E. Martinez on 6/2/2015. (jht) (Entered: 06/02/2015)
2015-06-03 65 0 STRICKEN MOTION To Set Deposition Of Defendant James Risen For Week Of June 8, 2015 And Request For Telephonic Conference With The Magistrate Judge At Earliest Practicable Date And Time Prior To Week Of June 8, 2015 by DENNIS L. MONTGOMERY. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Klayman, Larry) Modified to strike per 66 Order on 6/4/2015 (asl). (Entered: 06/03/2015)
2015-06-03 66 0 ENDORSED ORDER striking 65 Plaintiff's Motion to Set Deposition of Defendant Risen for week of June 8. The motion violates the discovery procedures ordered in this case. [ECF No. 48]. Signed by Magistrate Judge Jonathan Goodman on 6/3/2015. (JG) (Entered: 06/03/2015)
2015-06-04 67 0 TRANSCRIPT of Motion to Show Cause held on 5-27-2015 before Magistrate Judge Jonathan Goodman, 1-42 pages, Court Reporter: Gizella Baan-Proulx, 305-523-5294 / Gizella Baan-Proulx@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/29/2015. Redacted Transcript Deadline set for 7/9/2015. Release of Transcript Restriction set for 9/8/2015. (gbx) (Entered: 06/04/2015)
2015-06-04 68 0 RESPONSE to Motion re 55 MOTION to Stay Discovery Pending Resolution of Their Motions to Dismiss filed by DENNIS L. MONTGOMERY. Replies due by 6/15/2015. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Klayman, Larry) (Entered: 06/04/2015)
2015-06-04 69 0 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 6/5/2015 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Klayman, Larry) (Entered: 06/04/2015)
2015-06-04 70 0 ENDORSED ORDER re 69 Notice of Hearing by Attorney filed by DENNIS L. MONTGOMERY. Although the hearing is noticed as a telephone hearing, any party or their counsel is free to appear in person, regardless of whether opposing counsel participates by telephone or is also here in person. Signed by Magistrate Judge Jonathan Goodman on 6/4/2015. (JG) (Entered: 06/04/2015)
2015-06-04 71 0 ENDORSED ORDER re 69 Discovery Hearing scheduled for 6/5/2015 at 5:30 PM. As noted in the previous 70 Order, any counsel is free to appear in person for the hearing; however, for counsel appearing telephonically, the following call-in instructions apply:Counsel shall contact the Court at 5:25 PM by: 1. Dialing 1-888-684-8852; 2. Entering Access Code Number 8004594, followed by the # sign; and 3. Entering Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. Signed by Magistrate Judge Jonathan Goodman on 6/4/2015. (tr00) (Entered: 06/04/2015)
2015-06-05 72 0 PAPERLESS MINUTE ENTRY for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 6/5/2015. Appearances: Larry Klayman, Esq; Laura R. Handman, Esq; Micah Ratner, Esq. Order to Follow. (Digital 18:00:45.) (mno) (Entered: 06/05/2015)
2015-06-08 73 0 Unopposed MOTION for Leave to File Excess Pages for Reply in Support of Motion to Dismiss or Transfer by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 06/08/2015)
2015-06-08 74 0 POST DISCOVERY HEARING ORDER re June 5, 2015 Hearing. Signed by Magistrate Judge Jonathan Goodman on 6/8/2015. (tr00) (Entered: 06/08/2015) 2015-06-09 07:56:15 0acc9c295b31199f9d80ff049695e6dd3fd4cf5c
2015-06-09 75 0 PAPERLESS ORDER granting 73 Defendants' Unopposed Motion for Leave to Exceed Page Limit for their Reply in Support of their Motion to Dismiss or Transfer. Defendants James Risen, Houghton Mifflin Harcourt Publishing company, and Houghton Mifflin Harcourt Company may exceed the page limitation for their upcoming reply memorandum in support of their Motion to Dismiss or Transfer [ECF No. 52] by ten (10) pages. Signed by Judge Jose E. Martinez on 6/9/2015. (jht) (Entered: 06/09/2015)
2015-06-10 76 0 REPLY to Response to Motion re 55 MOTION to Stay Discovery Pending Resolution of Their Motions to Dismiss filed by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. (Toth, Brian) (Entered: 06/10/2015)
2015-06-11 77 0 REPLY to Response to Motion re 52 MOTION to Dismiss for Lack of Jurisdiction 44 Amended Complaint MOTION to Change Venue MOTION TO DISMISS 44 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. (Toth, Brian) (Entered: 06/11/2015) 2015-06-11 18:59:05 e1392734f0081ef84a8af840bc355b1d9df48830
2015-06-15 78 0 TRANSCRIPT of discovery hearing held on 6-5-2015 before Magistrate Judge Jonathan Goodman, 1-19 pages, Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/9/2015. Redacted Transcript Deadline set for 7/20/2015. Release of Transcript Restriction set for 9/17/2015. (dwh) (Entered: 06/15/2015)
2015-06-30 79 0 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 7/10/2015 03:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Attachments: # 1 Exhibit A -- Proposed Protective Order) (Toth, Brian) (Entered: 06/30/2015) 2015-06-30 17:42:49 ef24cc8efa4ba0607e407dab5eb39eb84fd39569
79 1 Exhibit A -- Proposed Protective Order
2015-06-30 80 0 ORDER re 79 Notice of Hearing by Attorney filed by HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN, HMH HOLDINGS, INC. Defendants have noticed a discovery hearing for July 10, 2015, and they described the dispute as whether a proposed protective order should be entered. The certificate of conferral reveals that Plaintiff does not agree.This is an atypical discovery hearing concerning protective orders similar to the proposed one which Defendants attached to their notice. Usually, the parties stipulate to the entry of a protective order concerning confidentiality of information and documents obtained in discovery. In some instances, the parties agree in general on the concept of a protective order but might disagreee as to one or two (of many) provisions. But this dispute appears to be one where some parties (i.e., the Defendants) want a protective order but the other side (i.e., the Plaintiff) does not. This is unusual, and it may well be the first time in five years that the Undersigned has been confronted with this scenario (assuming that Plaintiff opposes any type of protective order). Given the nature of the underlying lawsuit and the media status of the Defendants, the Court would like to review memoranda of law before the hearing. Therefore, Plaintiff and Defendants shall each (by July 8, 2015) file a memorandum of law, not to exceed five double-spaced pages (excluding signature block and certificate of service), on the relevant legal issues underlying each side's position. The Undersigned will not consider any case law or other authority not mentioned in the pre-hearing memoranda. The Undersigned anticipates that the memoranda will help avoid any undue delay in issuing a ruling. Signed by Magistrate Judge Jonathan Goodman on 6/30/2015. (JG) (Entered: 06/30/2015)
2015-07-06 81 0 PAPERLESS PRETRIAL ORDER - FILED IN WRONG CASE. (mg00) Removed text Order on 7/6/2015 due to an error made by another Judges chamber, filed in the wrong case and signed by the wrong Judge. See DE 82 for details. (mf). (Entered: 07/06/2015)
2015-07-06 82 0 Clerks Notice of Docket Correction re 81 Paperless Pretrial Order. Docket entry Filed in Wrong Case; Docket text modified and Pretrial Order refiled in correct case. (mf) (Entered: 07/06/2015)
2015-07-08 83 0 MEMORANDUM of Law re 80 Order,,,,,,, by DENNIS L. MONTGOMERY. (Attachments: # 1 Exhibit 1)(Klayman, Larry) (Entered: 07/08/2015) 2015-07-08 21:20:54 638e86ad5a92e68bf2430317e0fe589495febcd9
83 1 Exhibit 1
2015-07-08 84 0 MEMORANDUM in Support re 80 Order,,,,,,, by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Toth, Brian) (Entered: 07/08/2015) 2015-07-08 21:29:02 d8dc3489bab191d3d8dba1c3983a71fdde3f9fa0
84 1 Exhibit A
84 2 Exhibit B
84 3 Exhibit C
2015-07-09 85 0 Joint MOTION for Leave to Appear Telephonically at the Hearing Scheduled before Judge Goodman on July 10, 2015, at 3:30 p.m.. Attorney: Larry E. Klayman and Laura R. Handman by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. Responses due by 7/27/2015 (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 07/09/2015)
2015-07-09 86 0 ENDORSED ORDER granting the Joint 85 Motion for Leave to Appear Telephonically, but doing so reluctantly, because of the Court's experience with other telephone hearings in this case. The attorneys participating by phone shall remember to make sure not to interrupt anyone before speaking and to pause for a second or two before speaking, in order to make sure that his or her comments are not interrupting the current speaker. If the telephone hearing turns out to be one filled with interruptions, then the Undersigned will not permit any further telephone hearings in this case absent compelling circumstances bordering on a genuine emergency. Counsel's status as an out-of-town attorney or as someone currently on travel will not be deemed to be compelling.Furthermore, counsel are encouraged to not wait until the afternoon before the hearing to file this type of motion. The hearing was scheduled on June 30, 2015, and counsel surely knew their own schedules before this afternoon.Nonetheless, the parties shall abide the following call-in procedure: Counsel shall contact the Court shortly before the Hearing by: 1. Dialing 1-888-684-8852; 2. Entering Access Code Number 8004594, followed by the # sign; and 3. Entering Security Code Number 1213 followed by the # sign. No cellular telephone use is permitted. Signed by Magistrate Judge Jonathan Goodman (tr00) (Entered: 07/09/2015)
2015-07-10 87 0 SUPPLEMENT to 83 Memorandum by DENNIS L. MONTGOMERY (Attachments: # 1 Exhibit 1)(Klayman, Larry) (Entered: 07/10/2015) 2015-07-12 19:13:10 ecf64eb9b35102bca7f45568802be1c6f9463c1d
87 1 Exhibit 1
2015-07-10 88 0 Paperless Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 7/10/2015. (Digital 15:39:20.) (mso) (Entered: 07/10/2015)
2015-07-13 89 0 PROTECTIVE ORDER CONCERNING CONFIDENTIAL INFORMATION. Signed by Magistrate Judge Jonathan Goodman on 7/13/2015. (tr00) (Entered: 07/13/2015) 2015-07-13 19:21:29 aed904a235dad8d4b5eed6c5e66fa922d277ff67
2015-07-20 90 0 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 8/7/2015 03:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Attachments: # 1 Exhibit A -- Defs.' Discovery Requests, # 2 Exhibit B -- Pl.'s Written Responses (Redacted)) (Toth, Brian) (Entered: 07/20/2015)
2015-07-20 91 0 ENDORSED ORDER re 90 Notice of Hearing by Attorney, filed by HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN, HMH HOLDINGS, INC. In their notice of hearing, Defendants suggest that the Court would benefit from reviewing pre-hearing memoranda not to exceed five pages on the "principal points of contention and uncommon legal issues." Although the Undersigned will grant this request and require pre-hearing memoranda, the Defendants' request does not sufficiently pinpoint the legal issues, especially the generic "uncommon legal issues" which they anticipate will be discussed in the memoranda.Therefore, Defendants shall by July 22, 2014, file a notice specifically listing the precise legal issues which they believe should be addressed in the memoranda. If Plaintiff has any additional issues which he believes would be helpful to the Court at the August 7, 2015 discovery hearing, then he may file his own list of supplemental issues by July 24, 2014. The parties shall file their respective memoranda on the listed issues by August 4, 2015.A final point:Obviously, a five-page memorandum will not be sufficient to adequately address more than a few specifically designated issues. Because the Undersigned is not sufficiently familiar with the nuances of the present discovery dispute, I am reluctant to provide a cap on the number of issues. However, the Undersigned expects the parties to be reasonable and responsible and not list too many issues for a 5-page memorandum. If the list (or lists, assuming that Plaintiff also files one) contains too many issues, then the Court will not review either memo. Signed by Magistrate Judge Jonathan Goodman on 7/20/2015. (JG) (Entered: 07/20/2015)
2015-07-22 92 0 NOTICE by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN re 91 Order,,,,,, of Legal Issues to Address in Pre-Hearing Memorandum (Toth, Brian) (Entered: 07/22/2015) 2015-07-22 18:45:04 51ce73fd2e203c3ca7186d1b6959e36e0616b41f
2015-07-24 93 0 Notice of Supplemental Authority re 55 MOTION to Stay Discovery Pending Resolution of Their Motions to Dismiss by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN (Attachments: # 1 Supplement Order Granting Motion to Stay) (Toth, Brian) (Entered: 07/24/2015) 2015-08-28 02:27:21 045ed8d65d91602bd661a2f7e97cbc8aeda5e5e9
93 1 Supplement Order Granting Motion to Stay
2015-08-04 94 0 MEMORANDUM of Law re 91 Order,,,,,, by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Toth, Brian) (Entered: 08/04/2015)
94 1 Exhibit 1
94 2 Exhibit 2
94 3 Exhibit 3
94 4 Exhibit 4
94 5 Exhibit 5
94 6 Exhibit 6
94 7 Exhibit 7
94 8 Exhibit 8
94 9 Exhibit 9
94 10 Exhibit 10
94 11 Exhibit 11
2015-08-04 95 0 Consent MOTION To Appear Telephonically at Hearing of August 7, 2015 re 91 Order,,,,,, by DENNIS L. MONTGOMERY. (Attachments: # 1 Text of Proposed Order)(Klayman, Larry) (Entered: 08/04/2015)
2015-08-04 96 0 MEMORANDUM of Law re 91 Order,,,,,, by DENNIS L. MONTGOMERY. (Attachments: # 1 Exhibit 1)(Klayman, Larry) (Entered: 08/04/2015)
96 1 Exhibit 1
2015-08-05 97 0 ENDORSED ORDER continuing Discovery Hearing [ECF No. 90 ]. Due to an urgent medical matter, the Undersigned must continue the discovery hearing scheduled for 8/7/2015 at 3:30 PM. The hearing will be rescheduled at a later date after the Undersigned's chambers confers with the parties about future availability. Signed by Magistrate Judge Jonathan Goodman on 8/5/2015. (tr00) (Entered: 08/05/2015)
2015-08-05 98 0 ENDORSED ORDER denying as moot the Consent 95 Motion to Appear Telephonically at the Discovery Hearing on 8/7/2015. Signed by Magistrate Judge Jonathan Goodman on 8/5/2015. (tr00) (Entered: 08/05/2015)
2015-08-10 99 0 ENDORSED ORDER rescheduling 90 Discovery Hearing originally scheduled for 8/7/2015. The hearing shall now be held on 8/27/2015 at 03:00 PM in the Miami Division before Magistrate Judge Jonathan Goodman. If the parties seek to have additional discovery issues heard (on top of those previously noticed in ECF No. 90 , and briefed thereafter [See ECF Nos. 91 ; 92 ; 94 ; 96 ]) at this hearing, they shall follow the 48 discovery procedures order by conferring with opposing counsel, and if the matter is at an impasse, filing a supplemental Notice of Hearing with the Court that officially notices those matters to also be heard at the 8/27/2015 Discovery Hearing. Signed by Magistrate Judge Jonathan Goodman on 8/10/2015. (tr00) (Entered: 08/10/2015)
2015-08-14 100 0 MOTION to Modify Scheduling Order and Request for Hearing for August 17 or August 18 re 48 Order, Order Referring Case to Mediation, Set/Reset Deadlines/Hearings, Order Referring Case to Judge,,,,,,,, by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Toth, Brian) (Entered: 08/14/2015)
100 1 Exhibit A
100 2 Exhibit B
100 3 Exhibit C
2015-08-14 101 0 ENDORSED ORDER rescheduling Discovery Hearing from 8/27/2015 at 03:00 PM to 8/21/2015 03:30 PM in the Miami Division before Magistrate Judge Jonathan Goodman. Due to internal scheduling issues, the Court must reschedule this Discovery Hearing to Friday, August 21, 2015 at 3:30 PM. Signed by Magistrate Judge Jonathan Goodman on 8/14/2015. (tr00) (Entered: 08/14/2015)
2015-08-14 102 0 RESPONSE to Motion re 100 MOTION to Modify Scheduling Order and Request for Hearing for August 17 or August 18 re 48 Order, Order Referring Case to Mediation, Set/Reset Deadlines/Hearings, Order Referring Case to Judge,,,,,,,, filed by DENNIS L. MONTGOMERY. Replies due by 8/24/2015. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Klayman, Larry) (Entered: 08/14/2015)
102 1 Exhibit 1
102 2 Exhibit 2
2015-08-17 103 0 Notice of Supplemental Authority re 94 Memorandum, by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN (Attachments: # 1 Exhibit 1 -- Pl.'s Emergency Mot. Stay Pending Appeal, # 2 Exhibit 2 -- Nev. D. Ct. Transcript) (Toth, Brian) (Entered: 08/17/2015) 2015-08-17 19:50:45 4c2313b10afd787e8d65d74a6150cf4859d4379c
103 1 Exhibit 1 -- Pl.'s Emergency Mot. Stay Pending Appeal
103 2 Exhibit 2 -- Nev. D. Ct. Transcript
2015-08-17 104 0 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 8/21/2015 03:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Klayman, Larry) (Entered: 08/17/2015) 2015-08-18 18:41:40 a5f2e63a603eb80590a40f13f859cd08824c56bc
2015-08-21 105 0 RESPONSE to Motion re 100 MOTION to Modify Scheduling Order and Request for Hearing for August 17 or August 18 re 48 Order, Order Referring Case to Mediation, Set/Reset Deadlines/Hearings, Order Referring Case to Judge,,,,,,,, filed by DENNIS L. MONTGOMERY. Replies due by 8/31/2015. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Klayman, Larry) (Entered: 08/21/2015) 2015-08-21 20:53:42 c33e75dd6e36e3adfd6ef8ad83a854b2e9ace8a3
105 1 Exhibit 1
105 2 Exhibit 2
2015-08-21 106 0 Paperless Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 8/21/2015. Parties present: Plaintiff's attorney Larry E. Klayman and Defendant's attorneys Laura R. Handman and Brian W. Toth. (Digital 15:25:26.) (mso) (Entered: 08/21/2015)
2015-08-22 107 0 POST-DISCOVERY HEARING ORDER re Discovery Hearing on 8/21/2015. Signed by Magistrate Judge Jonathan Goodman on 8/22/2015. (tr00) (Entered: 08/22/2015) 2015-08-22 20:40:52 2e0bf7d04376eea553240eca76c7dd782bdf47c1
2015-08-26 108 0 NOTICE by DENNIS L. MONTGOMERY re 107 Order of Filing (Attachments: # 1 Exhibit 1) (Klayman, Larry) (Entered: 08/26/2015)
108 1 Exhibit 1
2015-08-27 109 0 NOTICE by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN re 107 Order of Filing Declaration of James Risen (Attachments: # 1 Exhibit 1 -- Decl. James Risen) (Toth, Brian) (Entered: 08/27/2015)
109 1 Exhibit 1 -- Decl. James Risen
2015-08-28 110 0 TRANSCRIPT of Discovery Hearing held on 8/21/2015 before Magistrate Judge Jonathan Goodman, 1-98 pages, Court Reporter: Bonnie Joy Lewis, R.P.R., 954-985-8875. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/21/2015. Redacted Transcript Deadline set for 10/1/2015. Release of Transcript Restriction set for 11/30/2015. (amb) (Additional attachment(s) added on 8/28/2015: # 1 Designation Access Form) (amb). (Entered: 08/28/2015)
2015-08-31 111 0 REPLY in Support re 100 MOTION to Modify Scheduling Order and Request for Hearing for August 17 or August 18 re 48 Order, Order Referring Case to Mediation, Set/Reset Deadlines/Hearings, Order Referring Case to Judge,,,,,,,, filed by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. (Attachments: # 1 Exhibit A -- August 21 Hr'g Tr., # 2 Exhibit B -- August 19 Tr.)(Toth, Brian) Modified title text on 9/1/2015 (asl). (Entered: 08/31/2015)
111 1 Exhibit A -- August 21 Hr'g Tr.
111 2 Exhibit B -- August 19 Tr.
2015-08-31 112 0 MOTION to Stay Implementation Of Paragraph 5 Of Magistrates Order Of August 22, 2015 re 107 Order by DENNIS L. MONTGOMERY. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Klayman, Larry) Modified relief on 9/1/2015 (asl). (Entered: 08/31/2015)
2015-09-01 113 0 ENDORSED ORDER re 112 Plaintiff's Motion to Stay Implementation of Paragraph 5 of Court's 107 Order. Defendants shall, by 9/3/2015 at 12:00 PM, file a response of no more than two double-spaced pages, excluding signature block and certificate of service. No reply permitted absent further Court Order. Signed by Magistrate Judge Jonathan Goodman on 9/1/2015. (tr00) (Entered: 09/01/2015)
2015-09-01 114 0 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 9/11/2015 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Toth, Brian) (Entered: 09/01/2015) 2015-09-11 01:15:21 cb34729fc7fcc692a68a3581272b432ae08916ab
2015-09-01 115 0 MOTION for Leave to File Surreply by DENNIS L. MONTGOMERY. (Attachments: # 1 Text of Proposed Order)(Klayman, Larry) (Entered: 09/01/2015) 2015-09-11 01:15:29 7d6edd09b5a91204470ca44d08c3d1eabe49964e
115 1 Text of Proposed Order
2015-09-02 116 0 PAPERLESS ORDER denying 115 Motion for Leave to File Surreply and Other Related Materials. Signed by Judge Jose E. Martinez on 9/2/2015. (jht) (Entered: 09/02/2015)
2015-09-02 117 0 UNOPPOSED MOTION to Seal by James Risen, et al (nc) (Entered: 09/02/2015) 2015-09-11 02:53:58 bac61bd9a508045c8d0463f5ce25f668cb476ca6
2015-09-02 118 0 NOTICE of Supplemental Authority Concerning Defendants' Motion to Dismiss or Transfer by James Risen, et al (Attachments: # 1 Exhibit 1)(nc) Modified by Unsealing Document per 148 Order on 10/14/2015 (nc). (Entered: 09/02/2015)
2015-09-02 119 0 Notice of Supplemental Authority re 52 MOTION to Dismiss for Lack of Jurisdiction 44 Amended Complaint MOTION to Change Venue MOTION TO DISMISS 44 Amended Complaint FOR FAILURE TO STATE A CLAIM by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN (Attachments: # 1 Exhibit 1 -- Filed Under Seal, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9) (Toth, Brian) (Entered: 09/02/2015)
119 1 Exhibit 1 -- Filed Under Seal
119 2 Exhibit 2
119 3 Exhibit 3
119 4 Exhibit 4
119 5 Exhibit 5
119 6 Exhibit 6
119 7 Exhibit 7
119 8 Exhibit 8
119 9 Exhibit 9
2015-09-02 120 0 MOTION for Hearing (Expedited) Before Judge Martinez by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. (Toth, Brian) (Entered: 09/02/2015) 2015-09-07 07:31:29 67e69d9ae5f2b7ecd5d9e74eb5495b564bd1b615
2015-09-03 121 0 RESPONSE in Opposition re 112 Motion to Stay filed by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. Replies due by 9/14/2015. (Toth, Brian) (Entered: 09/03/2015) 2015-09-07 07:31:29 293cec74829b61f867d24639ac70019495ec5402
2015-09-03 122 0 ORDER denying Plaintiff's 112 Motion to Stay One Paragraph of a Discovery Order. Signed by Magistrate Judge Jonathan Goodman on 9/3/2015. (tr00) (Entered: 09/03/2015) 2015-09-07 07:31:32 2d5ff6757913ccc6a7a277cfe45177e4f0abe9d9
2015-09-04 123 0 UPDATED DISCOVERY PROCEDURES ORDER. From this point forward, the parties shall follow the attached updated discovery procedures. Signed by Magistrate Judge Jonathan Goodman on 9/4/2015. (tr00) (Entered: 09/04/2015) 2015-09-07 07:31:37 f00c4827b1957c56aecd3cdca368c85ca2e7cc1c
2015-09-04 124 0 ORDER Granting 117 Unopposed Motion to Seal. Signed by Judge Jose E. Martinez on 9/4/2015. (See Order for full details) (nc) (Entered: 09/04/2015) 2015-09-10 08:20:31 397cd4e4433adb299d4838c2e91fc2cf60cb19d7
2015-09-04 125 0 RESPONSE/REPLY to 107 Order Objection to Portions of Magistrate Judge's Order of August 22, 2015 by DENNIS L. MONTGOMERY. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Klayman, Larry) (Entered: 09/04/2015)
125 1 Exhibit 1
125 2 Exhibit 2
125 3 Exhibit 3
125 4 Exhibit 4
125 5 Exhibit 5
2015-09-09 126 0 Letter from FBI General Counsel. The Undersigned's e-file inbox was copied on this Letter from FBI General Counsel James Baker to defense counsel Larry Klayman that was sent in response to a letter that the Undersigned 107 Ordered Defendant send to the FBI. Attachment #1 is the email to which the PDF of the letter was attached. (Attachments: # 1 Email containing letter) (tr00) (Entered: 09/09/2015)
2015-09-09 127 0 NOTICE by DENNIS L. MONTGOMERY re 126 Letter, of Filing of Declarations (Klayman, Larry) (Entered: 09/09/2015)
2015-09-09 128 0 Joint MOTION for Leave to Appear Telephonically at the Hearing Scheduled before Judge Goodman on September 11, 2015, at 5:30 p.m.. Attorney: Larry E. Klayman and Laura R. Handman by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. Responses due by 9/28/2015 (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 09/09/2015)
2015-09-10 129 0 ENDORSED ORDER granting 128 Motion for Leave to Appear Telephonically at the Discovery Hearing -- but with a caveat. Counsel for both Plaintiff and Defendants have at times interrupted each other and the Undersigned during hearings. The negative consequences arising from mid-hearing interruptions are magnified during a telephone hearing because of the brief built-in audio delay. The likelihood of interruptions is increased when counsel are participating by telephone. Therefore, counsel are encouraged to speak slowly and to wait before speaking, to make sure that opposing counsel and/or the Court have finished speaking. If counsel are unable to do this, whether by design or an inability to control themselves, then counsel will lose the privilege of attending a hearing in this case by telephone, the hearing will be adjourned and will be rescheduled as an in-person hearing and all future hearings before the Undersigned in this case will be in-person hearings. Signed by Magistrate Judge Jonathan Goodman on 9/10/2015. (tr00) (Entered: 09/10/2015)
2015-09-10 130 0 PAPERLESS ORDER denying 55 Defendants' Motion to Stay Discovery Pending Resolution of Their Motions to Dismiss. Signed by Judge Jose E. Martinez on 9/10/2015. (jht) (Entered: 09/10/2015)
2015-09-10 131 0 PAPERLESS ORDER granting in part and denying in part 100 Defendants' Motion to Modify Scheduling Order and Request for Hearing for August 17 or August 18 as set forth herein. Defendants' motion is DENIED AS MOOT in that the Court did not scheduling a hearing for August 17 or August 18. The motion is GRANTED in that the Court's Order Setting Civil Trial Date and Pretrial Schedule, Requiring Mediation, and Referring Certain Motions to Magistrate Judge [ECF No. 48] (the "Scheduling Order") shall be modified as follows. The previous trial and calendar call dates are CANCELLED. Trial is RESCHEDULED to commence during the two-week period beginning Monday, March 21, 2016 before Jose E. Martinez, United States District Judge, 400 N. Miami Ave., Suite 10-1, Miami, Florida 33128. Calendar Call will be held on Thursday, March 17, 2016 at 1:30 p.m. at the same location. All motions for an enlargement of time for discovery and relating to dispositive motions must include a statement as to whether the requested extension will affect the trial date or any other deadline set forth in this timeline. Failure to include such a statement may be grounds for denial of the motion without further warning. The Scheduling Order is modified as follows: (1) all discovery, including expert discovery, shall be completed on or before 11/19/15; (2) a mediator must be selected on or before 11/23/15; (3) all Daubert, summary judgment, and other dispositive motions must be filed on or before 12/14/15 (in the event that there are any unresolved discovery motions pending fifteen days prior to this date, the moving party shall immediately advise the Court of all such unresolved motions together with their status); (4) mediation shall be completed on or before 1/21/16; (5) all pretrial motions and memoranda of law, such as motions in limine, must be filed on or before 2/5/16; (6) joint pretrial stipulation must be filed on or before 3/1/16; (7) proposed joint jury instructions, proposed joint verdict form, and/or proposed findings of fact and conclusions of law must be filed on or before 3/14/16; (8) proposed voir dire questions must be filed on or before 3/16/16; (9) deposition designations must be filed on or before 3/17/16. The Court's Scheduling Order shall otherwise remain in full force and effect and, absent compelling circumstances, this schedule shall not be modified. This Order shall affect no other deadlines. Signed by Judge Jose E. Martinez on 9/10/2015. (jht) (Entered: 09/10/2015)
2015-09-10 132 0 PAPERLESS ORDER denying 120 Defendants' Motion for Expedited Status Conference Before Judge Martinez. Signed by Judge Jose E. Martinez on 9/10/2015. (jht) (Entered: 09/10/2015)
2015-09-10 133 0 SUPPLEMENT to 119 Notice of Supplemental Authority,, Plaintiff's Opposition to Defendants' Notice of Supplemental Authority by DENNIS L. MONTGOMERY (Attachments: # 1 Exhibit 1, # 2 Exhibit 3)(Klayman, Larry) (Entered: 09/10/2015) 2015-09-11 17:49:31 8aef8f42a6e37d84b4b00f843122898503a6737c
133 1 Exhibit 1 2015-09-11 17:51:39 182bfded41a20ac3c8ec364feda783dff8a78bb7
133 2 Exhibit 3 2015-09-11 18:12:05 e2d94f46635185cda4544c09a193859bf420c121
2015-09-11 134 0 ENDORSED ORDER re 129 Order granting motion to appear telephonically. Counsel shall contact the Court through the following call-in procedures: 1. Dialing 1-888-684-8852; 2. Entering Access Code Number 8004594, followed by the # sign; and 3. Entering Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. Signed by Magistrate Judge Jonathan Goodman on 9/11/2015. (tr00) (Entered: 09/11/2015)
2015-09-11 135 0 Paperless Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 9/11/2015. (Digital 17:32:22.) (mso) (Entered: 09/11/2015)
2015-09-15 136 0 DISCOVERY HEARING ORDER re 135 Discovery Hearing on September 11, 2015. Signed by Magistrate Judge Jonathan Goodman on 9/15/2015. (tr00) (Entered: 09/15/2015) 2015-09-15 17:26:02 d4f578ff52c0bcf072dc196c27befca776d8b702
2015-09-15 137 0 Notification of Ninety Days Expiring by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN re 52 MOTION to Dismiss for Lack of Jurisdiction 44 Amended Complaint MOTION to Change Venue MOTION TO DISMISS 44 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN, HMH HOLDINGS, INC. (Toth, Brian) (Entered: 09/15/2015) 2015-09-15 19:26:27 03e3d88bac39d733a3bad7df943e131ddb28ed17
2015-09-15 138 0 SUPPLEMENT to 133 Supplement by DENNIS L. MONTGOMERY (Attachments: # 1 Exhibit 2)(Klayman, Larry) (Entered: 09/15/2015)
138 1 Exhibit 2
2015-09-21 139 0 Unopposed MOTION to Unseal re 117 MOTION to Seal by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. (Toth, Brian) (Entered: 09/21/2015) 2015-09-21 22:01:13 bef7ed10830839eafe5a9ecc4e719e6bf3ba21e1
2015-09-21 140 0 RESPONSE/REPLY to 125 Response/Reply (Other), by HMH HOLDINGS, INC., HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY, JAMES RISEN. (Toth, Brian) (Entered: 09/21/2015) 2015-09-21 21:49:33 36d387fd3b3f64b352048ba8231558d06c815e29
2015-09-22 141 0 Clerks Notice to Filer re 139 Unopposed MOTION to Unseal re 117 MOTION to Seal . Sealed Document Filed Electronically; ERROR - The Filer failed to file a document related to a sealed document in the conventional paper format. It is not necessary to refile the document but future documents relating a sealed filings must be filed in the conventional paper format in accordance with the CM/ECF Administrative Procedures. (nc) (Entered: 09/22/2015)
2015-09-28 142 0 NOTICE of Hearing by ATTORNEY: Miscellaneous Hearing set for 10/16/2015 04:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Toth, Brian) (Entered: 09/28/2015) 2015-09-30 11:33:45 c52decbe9db906482bc5c6e2cc2d9b0a9fbc14d2
2015-09-29 143 0 OBJECTION to Limited Portions of Magistrate Judge 136 Order to District Court (Attachments: # 1 Exhibit Order Appealed From, # 2 Exhibit One example SEC Form 4 notice of trade, # 3 Exhibit Table listing HMHC trades, # 4 Exhibit Graph Showing Timeline of Trades, # 5 Exhibit SEC Form 10-Q of Houghton Mifflin Harcourt Company)(Klayman, Larry) Modified text on 9/30/2015 (jua). (Entered: 09/29/2015) 2015-09-30 12:05:22 be9e11b5f2d99b1017ab35fe03004e33b519abfb
143 1 Exhibit Order Appealed From
143 2 Exhibit One example SEC Form 4 notice of trade
143 3 Exhibit Table listing HMHC trades
143 4 Exhibit Graph Showing Timeline of Trades
143 5 Exhibit SEC Form 10-Q of Houghton Mifflin Harcourt Company
2015-09-30 144 0 SUPPLEMENT to 143 OBJECTION of Magistrate Judge 136 Order to District Court by DENNIS L. MONTGOMERY (Attachments: # 1 Exhibit 1)(Klayman, Larry) (Entered: 09/30/2015) 2015-09-30 21:25:29 7e98c814a3aec6baff6668260ee8f97b8fe48517
144 1 Exhibit 1
2015-10-06 145 0 TRANSCRIPT of Motion Hearing held on 9/11/2015 before Magistrate Judge Jonathan Goodman, 1-40 pages, Court Reporter: Carl Schanzleh, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/30/2015. Redacted Transcript Deadline set for 11/9/2015. Release of Transcript Restriction set for 1/7/2016. (Attachments: # 1 Designation Access Form)(amb) (Entered: 10/06/2015)
2015-10-12 146 0 Consent MOTION To Appear Telephonically at Hearing of October 16, 2015 re 142 Notice of Hearing by Attorney by Dennis L. Montgomery. (Attachments: # 1 Text of Proposed Order)(Klayman, Larry) (Entered: 10/12/2015)
2015-10-13 147 0 Unopposed MOTION for Leave to Appear Telephonically at the Hearing Scheduled Before Judge Goodman on October 16, 2015, at 4:30 p.m.. Attorney: Laura R. Handman by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. Responses due by 10/30/2015 (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 10/13/2015)
2015-10-14 148 0 ORDER Granting 139 Unopposed Motion to Unseal. The Clerk shall UNSEAL the notice of supplemental authority [ECF No. 118] and the exhibit to the notice of supplemental authority [ECF No. 118-1] Signed by Judge Jose E. Martinez on 10/13/2015. (nc) (Entered: 10/14/2015)
2015-10-14 149 0 ENDORSED ORDER granting 146 Unopposed Motion for Leave to Appear Telephonically; and granting 147 Unopposed Motion for Leave to Appear Telephonically. Counsel Laura Handman and Larry Klayman may appear telephonically at the Discovery Hearing scheduled for October 16, 2015 at 4:30 PM. The call-in procedure is as follows: Five minutes before the hearing time, counsel shall (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use permitted. Signed by Magistrate Judge Jonathan Goodman on 10/14/2015. (tr00) (Entered: 10/14/2015)
2015-10-14 150 0 CLERK'S NOTICE of Compliance by Unsealing 118 Notice of Supplemental Authority Concerning Defendants' Motion to Dismiss or Transfer purusant to 148 Order (nc) (Entered: 10/14/2015)
2015-10-16 151 0 Paperless Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 10/16/2015. (Digital 16:26:25.) (mso) (Entered: 10/16/2015)
2015-10-16 152 0 RESPONSE in Opposition re 143 OBJECTION of Magistrate Judge 136 Order to District Court filed by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. Replies due by 10/26/2015. (Attachments: # 1 Exhibit, # 2 Exhibit)(Toth, Brian) (Entered: 10/16/2015) 2015-10-16 23:18:59 f8858121f01445341c75c9c0127a3363f53f172b
152 1
152 2 2015-10-16 23:35:02 7f71ac034da5198f911c745eb65635afd6ec8ac6
2015-10-19 153 0 NOTICE by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen of Filing E-mail Exchange between Defendants' Counsel and the FBI (Attachments: # 1 Exhibit 1) (Toth, Brian) (Entered: 10/19/2015)
153 1 Exhibit 1
2015-10-19 154 0 POST-DISCOVERY HEARING ADMINISTRATIVE ORDER. Signed by Magistrate Judge Jonathan Goodman on 10/19/2015. (tr00) (Entered: 10/19/2015) 2015-10-19 20:45:46 1c703e28cc79a56d8303ec1f81c058400f61519b
2015-10-20 155 0 NOTICE by Dennis L. Montgomery re 154 Order Of Filing And Consent Motion For Extension Of Time To File Motion To File Under Seal (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order) (Klayman, Larry) (Entered: 10/20/2015) 2015-10-20 20:51:30 ad74ee9067ac778af0bc84bbc77d766bd518e32b
155 1 Exhibit 1 2015-10-20 21:03:07 88b1643b94dacf35d6556f77c1f9a0a641bb5ac1
155 2 Text of Proposed Order
2015-10-21 156 0 MOTION for Leave to File Seal Dennis Montgomery (Attachments: # 1 (See Supplemental Attachment(s) for Sealed Exhibits)(nc) (Entered: 10/21/2015) 2015-10-21 19:55:48 2073d4c9c09d3fcf28dc7589d1993c1cb66650f8
156 1 (See Supplemental Attachment(s) for Sealed Exhibits
2015-10-21 157 0 Clerk's Notice of Filing Deficiency Re: 156 MOTION to Seal. Document(s) missing required original signature(s) (Fed.R.Civ.P. 11(a)). (nc) (Entered: 10/21/2015)
2015-10-21 158 0 SUPPLEMENT to 155 Notice (Other) by Dennis L. Montgomery (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Klayman, Larry) (Entered: 10/21/2015)
158 1 Exhibit 1
158 2 Exhibit 2
2015-10-22 159 0 MOTION for Leave to File Under Seal by Dennis Montgomery (Attachments: # 1 (See Supplemental Attachment(s) for Sealed Exhibits)(nc) (Entered: 10/22/2015) 2015-10-22 18:47:24 930ca2e7307a11e8d151a6362bcaf0af8621bdab
159 1 (See Supplemental Attachment(s) for Sealed Exhibits 2015-10-22 19:22:18 998ff04ca919b49f45979aded460cdf14b4a2907
2015-10-22 160 0 SECOND MOTION for Leave to File Under Seal by Dennis Montgomery (nc) (Additional attachment(s) added on 10/22/2015: # 1 Exhibit 1, # 2 Exhibit 2) (nc). (Entered: 10/22/2015) 2015-10-22 18:57:57 c176105d46653fc4b363fda5cae25b2a2c200beb
160 1 *Restricted*
160 2 *Restricted*
2015-10-22 161 0 Clerk's Notice of Filing Deficiency Re: 160 MOTION to Seal, 159 MOTION to Seal. Document(s) missing required original wet signature(s) (Fed.R.Civ.P. 11(a)). (nc) (Entered: 10/22/2015)
2015-10-23 162 0 ENDORSED ORDER re Plaintiff's Motions for Leave to File Under Seal [ECF Nos. 156 ; 159 ; 160 ]: Defendants shall, by October 30, 2015, file an omnibus response of no more than five double-spaced pages, excluding signature block and certificate of service. Plaintiff may, by November 4, 2015, file an omnibus optional reply of no more than two double-spaced pages, excluding signature block and certificate of service. Signed by Magistrate Judge Jonathan Goodman on 10/23/2015. (tr00) (Entered: 10/23/2015)
2015-10-24 163 0 TRANSCRIPT of Discovery Hearing held on 10/16/2015 before Magistrate Judge Jonathan Goodman, 1-52 pages, Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/19/2015. Redacted Transcript Deadline set for 11/27/2015. Release of Transcript Restriction set for 1/25/2016. (sf) (Entered: 10/24/2015)
2015-10-26 164 0 OBJECTION of Magistrate Judge 154 Order to District Court and Request to Stay (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Klayman, Larry) (Entered: 10/26/2015)
164 1 Exhibit 1
164 2 Exhibit 2
164 3 Exhibit 3
164 4 Exhibit 4
164 5 Exhibit 5
164 6 Exhibit 6
164 7 Exhibit 7
164 8 Exhibit 8
164 9 Exhibit 9
164 10 Exhibit 10
2015-10-27 165 0 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 11/4/2015 02:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Klayman, Larry) (Entered: 10/27/2015) 2015-10-27 20:17:40 2a288f17481593af13db6af833f126f50bb79895
2015-10-28 166 0 MEMORANDUM of Law in Support of Their Motion for Sanctions by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Toth, Brian) (Entered: 10/28/2015)
166 1 Exhibit 1
166 2 Exhibit 2
166 3 Exhibit 3
166 4 Exhibit 4
166 5 Exhibit 5
166 6 Exhibit 6
2015-10-30 167 0 RESPONSE in Opposition re 156 MOTION to Seal, 160 MOTION to Seal, 159 MOTION to Seal filed by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. Replies due by 11/9/2015. (Toth, Brian) (Entered: 10/30/2015) 2015-10-30 19:00:20 a363c5ee120041d03ed44ee491af506f4d623684
2015-11-02 168 0 Joint MOTION for Leave to Appear Telephonically at November 4, 2015, Hearing Before Judge Goodman . Attorney: Larry E. Klayman and Micah J. Ratner by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. Responses due by 11/19/2015 (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 11/02/2015)
2015-11-02 169 0 ENDORSED ORDER granting 168 Motion for Leave to Appear Telephonically at Discovery Hearing on November 4, 2015. The call-in procedure is as follows: Five minutes before the hearing time, counsel shall (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use permitted.However, the parties shall note the following: When counsel's office called the Undersigned's chambers to schedule this hearing, it was noted that the Court's general policy is that for any discovery hearing expected to last more than 30 minutes, the Undersigned expects all counsel to appear in person. It is difficult to predict with certainty whether the issues flagged for the hearing will last more than 30 minutes, but, if the parties predict that more than 30 minutes is needed, then they shall appear in person or reschedule the hearing. If the parties appear by telephone, then the Court will end the hearing after 30 minutes, whether we have completed all the issues or not. Signed by Magistrate Judge Jonathan Goodman on 11/2/2015. (tr00) (Entered: 11/02/2015)
2015-11-02 170 0 NOTICE by Dennis L. Montgomery re 166 Memorandum, Praecipe (Klayman, Larry) (Entered: 11/02/2015) 2015-11-03 00:25:28 de36aee3ba002136f898f6cabe4d82e33f1deddc
2015-11-03 171 0 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 11/4/2015 02:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Klayman, Larry) (Entered: 11/03/2015) 2015-11-03 17:40:18 dcc19856dd52aa9c68fc601c4a231bcbcd78becc
2015-11-04 172 0 NOTICE by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen re 171 Notice of Hearing by Attorney of Objection (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (Toth, Brian) (Entered: 11/04/2015) 2015-11-04 16:45:47 c11e9170a9c15b80b49cc4c0b8e733374b210a09
172 1 Exhibit A
172 2 Exhibit B
172 3 Exhibit C
172 4 Exhibit D
172 5 Exhibit E
2015-11-04 173 0 NOTICE by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen re 165 Notice of Hearing by Attorney of Filing Order Denying Motion to Compel Compliance with Subpoena to Michael Flynn (Attachments: # 1 Order Denying Motion to Compel Compliance with Subpoena to Michael Flynn) (Toth, Brian) (Entered: 11/04/2015) 2015-11-04 17:39:49 f42efae306186cc9620a6a869294c2f8200d3fd2
173 1 Order Denying Motion to Compel Compliance with Subpoena to Michael Flynn
2015-11-04 174 0 Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 11/4/2015. APPEARANCES: For Defendants: Laura Handman, Micah Ratner, Brian Toth. For Plaintiff: Larry Klayman (Digital 14:27:31.) (rby) (Entered: 11/05/2015)
2015-11-05 175 0 POST-DISCOVERY HEARING ADMINISTRATIVE ORDER re November 4, 2015 Discovery Hearing. Signed by Magistrate Judge Jonathan Goodman on 11/5/2015. (tr00) (Entered: 11/05/2015) 2015-11-05 18:34:15 f5a4601853cfeb146c498df023bda93e57afb245
2015-11-12 176 0 RESPONSE/REPLY to 164 OBJECTION of Magistrate Judge 154 Order to District Court and Request to Stay by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Toth, Brian) (Entered: 11/12/2015) 2015-11-12 17:43:43 56dd72d11d4422e5d7a404ac58ea5892f6ec0eca
176 1 Exhibit 1 2015-11-12 17:37:29 75d634c7741c63c2f0f60a5deea9779196ba8dbd
176 2 Exhibit 2 2015-11-12 17:58:11 e76991b49c56a573a90d1535ae15b7a736d042bc
2015-11-16 177 0 TRANSCRIPT of Discovery Hearing held on 11/4/2015 before Magistrate Judge Jonathan Goodman, 1-34 pages, Court Reporter: Bonnie Joy Lewis, 954-985-8875. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/10/2015. Redacted Transcript Deadline set for 12/21/2015. Release of Transcript Restriction set for 2/19/2016. (Attachments: # 1 Designation Access Form)(amb) (Entered: 11/16/2015)
2015-11-16 178 0 MEMORANDUM in Opposition re 166 Memorandum, For Motion for Sanctions by Dennis L. Montgomery. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Klayman, Larry) (Entered: 11/16/2015)
178 1 Exhibit 1
178 2 Exhibit 2
178 3 Exhibit 3
178 4 Exhibit 4
178 5 Exhibit 5
178 6 Exhibit 6
178 7 Exhibit 7
178 8 Exhibit 8
178 9 Exhibit 9
178 10 Exhibit 10
178 11 Exhibit 11
2015-11-17 179 0 ENDORSED ORDER re 166 Memorandum, filed by James Risen, Houghton Mifflin Harcourt Publishing Company, HMH Holdings, Inc. Defendants may by November 30, 2015 file an optional reply (of up to 10 double-spaced pages) in further support of their sanctions motion [ECF No. 166], replying to Plaintiff's opposition [ECF No. 178]. Signed by Magistrate Judge Jonathan Goodman on 11/17/2015. (JG) (Entered: 11/17/2015)
2015-11-17 180 0 MOTION for Leave to File Under Seal by Dennis Montgomery (nc) (Additional attachment(s) added on 11/17/2015: # 1 Exhibit A, # 2 Exhibit A cont'd, # 3 Exhibit A cont'd, # 4 Exhibit B) (nc). (Entered: 11/17/2015) 2015-11-17 18:31:03 bb1a4fe3ce5190338ad2ffb75a0d119ab7921003
180 1 *Restricted*
180 2 *Restricted*
180 3 *Restricted*
180 4 *Restricted*
2015-11-17 181 0 MOTION for Extension of Time To Reset Discovery Deadline by Dennis L. Montgomery. Responses due by 12/4/2015 (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Klayman, Larry) (Entered: 11/17/2015) 2015-11-18 00:00:57 87b5ec2f07155e998b625c042785406d5a3e0345
181 1 Exhibit 1 2015-11-18 00:09:23 84d3286402690e55ea0671b0f7f95fe4de84cd24
181 2 Text of Proposed Order
2015-11-19 182 0 SUPPLEMENT to 181 MOTION for Extension of Time To Reset Discovery Deadline by Dennis L. Montgomery (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (part 1), # 3 Exhibit 2 (part 2))(Klayman, Larry) (Entered: 11/19/2015) 2015-11-19 22:15:56 d7c6d24d2091bfbddad8ecb9b0e2a0278795832c
182 1 Exhibit 1 2015-11-19 22:23:42 ba5d5ffb97ffe22cd7254fbfc735f4e8d533857b
182 2 Exhibit 2 (part 1) 2015-11-19 22:23:33 fc833c12d966b746db378c2dc309631a51f3efd0
182 3 Exhibit 2 (part 2) 2015-11-19 22:35:47 2532e08481fcdf9db62a685bc4e7f4f7f1117b14
2015-11-23 183 0 NOTICE by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen of Selection of Mediator (Toth, Brian) (Entered: 11/23/2015) 2015-12-04 17:23:38 3405096ffd29e4223314f18070a4ef35e6884c78
2015-11-30 184 0 RESPONSE/REPLY to 166 Memorandum, in Support of Their Motion for Sanctions by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. (Toth, Brian) (Entered: 11/30/2015) 2015-11-30 18:58:13 9799a0fb9d0fb2c023c170bbb8f75340d8f8a1d9
2015-12-04 185 0 RESPONSE in Opposition re 180 MOTION to Seal filed by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. Replies due by 12/14/2015. (Toth, Brian) (Entered: 12/04/2015) 2015-12-04 16:50:40 32f74980dd51d101f876fbf4cdc7fe6b9867a836
2015-12-04 186 0 NOTICE of Mediator Selection: John M. Barkett selected. Filed/Added by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen, John M. Barkett. (Toth, Brian) (Entered: 12/04/2015) 2015-12-04 17:01:14 6bff36941b9737d8b93b572cd01d1a768f1494c6
2015-12-04 187 0 RESPONSE in Opposition re 181 MOTION for Extension of Time To Reset Discovery Deadline filed by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. Replies due by 12/14/2015. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Toth, Brian) (Entered: 12/04/2015)
187 1 Exhibit A
187 2 Exhibit B
187 3 Exhibit C
2015-12-04 188 0 SUPPLEMENT to 164 OBJECTION of Magistrate Judge 154 Order to District Court and Request to Stay, 125 Response/Reply (Other), by Dennis L. Montgomery (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Klayman, Larry) (Entered: 12/04/2015) 2015-12-08 18:28:13 989ae3c67f5d672cc7fd1166bdfaa03a365ad107
188 1 Exhibit 1 2015-12-08 18:31:43 01bd4d4e08ff697198216c4acc8044b81ab9c4b4
188 2 Exhibit 2 2015-12-08 18:31:49 33815f5bd16cb6872ab7c1e357bad1de119141f0
188 3 Exhibit 3
188 4 Exhibit 4 2015-12-08 18:43:51 c5e1a1f5c509d859fad3c07e2fe5f335eb6ab900
2015-12-08 189 0 MOTION for Leave to File Excess Pages for Motion for Summary Judgment and Statement of Material Facts by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 12/08/2015) 2015-12-08 18:14:19 f51b4f980959f23164a68bac46f1be4b6d45bded
189 1 Text of Proposed Order
2015-12-08 190 0 Paperless ORDER requiring expedited response. Plaintiff shall file an expedited response to Defendants' Motion to Exceed Page Limitations for Motion for Summary Judgment and Statement of Material Facts [ECF No. 189] on or before December 10, 2015. Signed by Judge Jose E. Martinez on 12/8/2015. (tde) (Entered: 12/08/2015)
2015-12-08 191 0 ORDER SCHEDULING HEARING ON DEFENDANTS' 166 SPOLIATION SANCTIONS MOTION for 1/5/2016 at 02:00 PM in the Miami Division before Magistrate Judge Jonathan Goodman. Signed by Magistrate Judge Jonathan Goodman on 12/8/2015. (tr00) (Entered: 12/08/2015) 2015-12-09 00:04:58 0584793344183952f072bb6a9da3d5544af2279d
2015-12-09 192 0 RESPONSE in Opposition re 189 MOTION for Leave to File Excess Pages for Motion for Summary Judgment and Statement of Material Facts filed by Dennis L. Montgomery. Replies due by 12/21/2015. (Klayman, Larry) (Entered: 12/09/2015) 2015-12-09 18:51:08 82a64f3773054c272101bc4c398d8351708030d0
2015-12-09 193 0 MOTION To Reset Hearing of January 5, 2015 re 191 Order, Set/Reset Motion/R&R Deadlines and Hearings by Dennis L. Montgomery. (Klayman, Larry) (Entered: 12/09/2015) 2015-12-09 20:46:23 8086452eafe2d3acf9fb68d0662436a58d5fa02e
2015-12-10 194 0 ENDORSED ORDER re 193 MOTION To Reset Hearing of January 5, 2015. Defendant shall file a response of no more than two double-spaced pages (excluding signature block and certificate of service) by 12/15/2015. No reply permitted absent further Court Order. Signed by Magistrate Judge Jonathan Goodman on 12/10/2015. (tr00) (Entered: 12/10/2015)
2015-12-11 195 0 Paperless ORDER granting 189 Motion for Leave to File Excess Pages. Defendants' motion for summary judgment may exceed the page limitation set forth in Local Rule 7.1(c)(2) by 15 pages, for a total of 35 pages. Defendants' statement of material facts may exceed the page limitation set forth in Local Rule 56.1(a)(1) by 10 pages, for a total of 20 pages. Signed by Judge Jose E. Martinez on 12/11/2015. (tde) (Entered: 12/11/2015)
2015-12-11 196 0 Notice of Supplemental Authority Related to All Filings Concerning Plaintiff's Software by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen (Attachments: # 1 Exhibit A) (Toth, Brian) (Entered: 12/11/2015)
196 1 Exhibit A
2015-12-14 197 0 RESPONSE in Opposition re 193 MOTION To Reset Hearing of January 5, 2015 re 191 Order, Set/Reset Motion/R&R Deadlines and Hearings filed by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. Replies due by 12/24/2015. (Toth, Brian) (Entered: 12/14/2015) 2015-12-14 19:06:20 b9db8f3a3dd80d6c96ce692f4436fdc2a87e0059
2015-12-14 198 0 ENDORSED ORDER denying 193 Plaintiff's Motion to reset the January 5, 2016 hearing. The hearing will proceed as scheduled. Signed by Magistrate Judge Jonathan Goodman on 12/14/2014. (JG) (Entered: 12/14/2015)
2015-12-14 199 0 Unopposed MOTION to Seal per Protective Order Concerning Confidential Information, ECF No. 89, and per Local Rule 5.4 by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. (Attachments: # 1 Text of Proposed Order) (Toth, Brian) (Entered: 12/14/2015) 2015-12-15 00:01:08 bb03509d47a5f8ad00dab91775abf89a16d9a73e
199 1 Text of Proposed Order
2015-12-14 201 0 MOTION for Summary Judgment by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. Responses due by 12/31/2015 (Toth, Brian) (Entered: 12/14/2015) 2015-12-14 23:27:35 27f56e4ac3c4c721ddb5a19cb0c33ce189b679ff
2015-12-14 202 0 Statement of: Undisputed Material Facts by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen re 201 MOTION for Summary Judgment (Toth, Brian) (Entered: 12/14/2015) 2015-12-14 23:27:32 6b560c3a7244b84cd5f9abd4e358f74a6d61ad6e
2015-12-14 203 0 NOTICE by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen re 202 Statement, 201 MOTION for Summary Judgment Declaration of James Risen (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27) (Toth, Brian) (Entered: 12/14/2015) 2015-12-14 23:28:52 b97de57766ab3856b96552a2088eb486fcb49798
203 1 Exhibit 1 2015-12-14 23:29:48 566c6967d95b06d2b8a56f0a84e5dd3502470682
203 2 Exhibit 2 2015-12-14 23:29:28 9d6f96553a3abd9bf46c501cb220e5ad1bab0911
203 3 Exhibit 3 2015-12-14 23:29:02 ba2a87f47f23bc0a331cc52547d086034efe8538
203 4 Exhibit 4 2015-12-14 23:29:03 e0f38616a3caf3d5053d599cc9977260860602cc
203 5 Exhibit 5 2015-12-14 23:29:01 3a659286e39fb0f2dda49d19436b3851834f672f
203 6 Exhibit 6 2015-12-14 23:29:04 dd9cf0137d6cc799706f11eb0fbcda5c4e135ed3
203 7 Exhibit 7 2015-12-14 23:29:04 e53665cbb6126a29490387d950f4e1334a2fa015
203 8 Exhibit 8 2015-12-14 23:29:05 77ebd8233f3345e1c05704477f771b6bbcc0cc58
203 9 Exhibit 9 2015-12-14 23:37:59 f94326a55245cf9da5dd3d6ef5301ba8832820a8
203 10 Exhibit 10 2015-12-14 23:29:22 f6429e3dc69ca011aa818a1ef6135235c7d10eea
203 11 Exhibit 11 2015-12-14 23:29:25 d8790721d146e634f2645a21288161d29d8ccf88
203 12 Exhibit 12 2015-12-14 23:29:31 7fdf9e3eb3e17544bacc2a3f62bbd9bec961c65a
203 13 Exhibit 13 2015-12-14 23:29:31 051da1803951b1de65555c9b697f1814e39d5c71
203 14 Exhibit 14 2015-12-14 23:30:22 e9fd83d9069d02b844997ce61131147f5267b3c7
203 15 Exhibit 15 2015-12-14 23:50:32 63851533c1f8d171d1ec0471588507bca153e507
203 16 Exhibit 16 2015-12-14 23:30:24 54358b9ade9dc98ec19a36723f98f02c578d6f11
203 17 Exhibit 17 2015-12-14 23:29:39 2453256bcbd5c0882a439d67700b9d199abf9700
203 18 Exhibit 18 2015-12-14 23:30:43 71dd04b17c471b62ac8b4a94de11fc7ed3829495
203 19 Exhibit 19 2015-12-14 23:30:13 1ae6c9a7767b5c8b78995bc853023bdc6d6009c2
203 20 Exhibit 20 2015-12-14 23:29:45 b72724465e999fece42e76fb1099796c01de4407
203 21 Exhibit 21 2015-12-14 23:29:53 bf0c6ba0feaac61df265e5fc3b778e6cf308d6a5
203 22 Exhibit 22 2015-12-14 23:29:57 2b63e97857b742dadf1bfdfccdf7d26dcf47da09
203 23 Exhibit 23 2015-12-14 23:30:00 8738058a363950a88ef9d6b8a11d183e07c44b61
203 24 Exhibit 24 2015-12-14 23:30:05 c2951a7ff5c51237cda53b8bd7342f147dc94caf
203 25 Exhibit 25 2015-12-14 23:30:03 05c40e85d278874ceca193122df13024aa64d07d
203 26 Exhibit 26 2015-12-14 23:30:06 0da4dd7c7163e1c30b45456091a09d7f176c63a7
203 27 Exhibit 27 2015-12-14 23:30:35 027eb6e81bc1341c0dd17c9297ee153f5b8aa032
2015-12-14 204 0 NOTICE by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen re 202 Statement, 201 MOTION for Summary Judgment Declaration of Laura R. Handman (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7 (Filed Under Seal), # 8 Exhibit 8) (Toth, Brian) (Entered: 12/14/2015)
204 1 Exhibit 1
204 2 Exhibit 2
204 3 Exhibit 3
204 4 Exhibit 4
204 5 Exhibit 5
204 6 Exhibit 6
204 7 Exhibit 7 (Filed Under Seal) 2016-01-05 18:48:31 1d2e41c4c6257925bbb85dd493503060fc1f8e38
204 8 Exhibit 8
2015-12-17 205 0 ORDER Granting 199 Motion to Seal per Protective Order Concerning Confidential Information, ECF No. 89, and per Local Rule 5.4. The Proposed Sealed Documents are sealed through December 17, 2015. If, by December 17, 2015, Plaintiff does not make the showing required by law in order to maintain the Protective Order Concerning Confidential Information [ECF No. 89] as to the Proposed Sealed Documents, then the Proposed Sealed Documents will be unsealed. Signed by Judge Jose E. Martinez on 12/16/2015. (nc) (Entered: 12/17/2015) 2016-01-05 07:50:54 7d55d758bbc2d6d9284e6943235c8b2e1d7f6fda
2015-12-17 206 0 Notification of Ninety Days Expiring (Second Notice) by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen re 52 MOTION to Dismiss for Lack of Jurisdiction 44 Amended Complaint MOTION to Change Venue MOTION TO DISMISS 44 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by James Risen, Houghton Mifflin Harcourt Publishing Company, HMH Holdings, Inc. (Toth, Brian) (Entered: 12/17/2015) 2016-01-05 07:50:56 1b8e1834fbe9ed91880adc13a93aa851385d2a5b
2015-12-27 207 0 MOTION for Leave to File Excess Pages in opposition to moton for summary judgment by Dennis L. Montgomery. (Attachments: # 1 Text of Proposed Order)(Klayman, Larry) (Entered: 12/27/2015)
2015-12-27 208 0 Agreed MOTION for Extension of Time to respond in opposition to Defendants' motion for summary judgment re 201 MOTION for Summary Judgment by Dennis L. Montgomery. Responses due by 1/14/2016 (Attachments: # 1 Text of Proposed Order)(Klayman, Larry) (Entered: 12/27/2015) 2016-01-05 17:28:07 8348100021492152ef480581662fa7cc0f6dc2c7
208 1 Text of Proposed Order
2015-12-28 209 0 MEMORANDUM of Law re 191 Order, Set/Reset Motion/R&R Deadlines and Hearings by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. (Toth, Brian) (Entered: 12/28/2015) 2016-01-05 07:50:58 c66d7a33ab52a2ffc21f2cad59cd9f33bb7ebc2c
2015-12-28 210 0 Defendant's MOTION to Seal per Local Rule 5.4 by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. (Attachments: # 1 Text of Proposed Order) (Toth, Brian) Modified Event on 12/29/2015 (nc). (Entered: 12/28/2015) 2016-01-05 07:51:06 1fb97ae855fe19f2d770e7b24403685578fee6f6
210 1 Text of Proposed Order
2015-12-28 212 0 MEMORANDUM of Law re 191 Order, Set/Reset Motion/R&R Deadlines and Hearings by Dennis L. Montgomery. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Klayman, Larry) (Entered: 12/28/2015) 2016-01-05 07:59:48 c32b2c4c2e1bb368c95f2a5dd7ac07b09c833f92
212 1 Exhibit 1
212 2 Exhibit 2
212 3 Exhibit 3
212 4 Exhibit 4
2015-12-31 213 0 STIPULATION of Authenticity for Documents Produced by Simon & Schuster, Priscilla Painton and Tina Bennett by Dennis L. Montgomery (Attachments: # 1 Supplement Page 2, # 2 Supplement Certificate of Service (Page 3))(Klayman, Larry) (Entered: 12/31/2015)
2016-01-04 214 0 Paperless ORDER granting 208 Agreed Motion for Extension of Time. Plaintiff may have through and including January 8, 2016 to file an opposition, memorandum of law, and associated exhibits in response to Defendants' motion for summary judgment. Signed by Judge Jose E. Martinez on 1/4/2016. (tde) (Entered: 01/04/2016)
2016-01-05 215 0 Paperless Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Miscellaneous Motion Hearing on DE # 66 MEMORANDUM of Law in Support of Their Motion for Sanctions by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. held on 1/5/2016. (Digital 14:00:27.) (mso) (Entered: 01/06/2016)
2016-01-06 216 0 Paperless ORDER granting 207 Motion to Exceed Page Limitations. Plaintiff's brief and memorandum of law in opposition to Defendants' motion for summary judgment may exceed the page limitation set forth in Local Rule 7.1(c)(2) by 15 pages, for a total of 35 pages. Plaintiff's statement of material facts may exceed the page limitation set forth in Local Rule 56.1(a)(1) by 15 pages, for a total of 25 pages. Signed by Judge Jose E. Martinez on 1/6/2016. (tde) (Entered: 01/06/2016)
2016-01-06 217 0 POST-SANCTIONS HEARING ADMINISTRATIVE ORDER. Signed by Magistrate Judge Jonathan Goodman on 1/6/2016. (tr00) (Entered: 01/06/2016) 2016-01-06 18:20:30 8f9c6ded0145ed9c7fe37499e9fb90a45ac8dd6e
2016-01-07 218 0 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeffrey Scott Shapiro. Filing Fee $ 75.00. Receipt # 113C-8378145 by Dennis L. Montgomery. Responses due by 1/25/2016 (Klayman, Larry) (Entered: 01/07/2016) 2016-01-07 17:22:54 04e4d62fd04ff3867ae7b8af5e5a4f699c100462
2016-01-08 219 0 Unopposed MOTION to Withdraw as Attorney by Micah J. Ratner. by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. Responses due by 1/25/2016 (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 01/08/2016)
2016-01-08 220 0 RESPONSE in Opposition re 218 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeffrey Scott Shapiro. Filing Fee $ 75.00. Receipt # 113C-8378145 filed by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. Replies due by 1/19/2016. (Toth, Brian) (Entered: 01/08/2016) 2016-01-08 18:39:38 51675ba9f3f065e93837a35cf34c2f7d75c860ff
2016-01-08 221 0 MOTION for Extension of Time to File Response/Reply/Answer as to 201 MOTION for Summary Judgment by Dennis L. Montgomery. (Attachments: # 1 Text of Proposed Order)(Klayman, Larry) (Entered: 01/08/2016) 2016-01-08 20:16:34 4ae91b91a7e058d78eee42ae697b95548f81636a
221 1 Text of Proposed Order
2016-01-08 222 0 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lisa B. Zycherman. Filing Fee $ 75.00. Receipt # 113C-8385168 by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. Responses due by 1/25/2016 (Toth, Brian) (Entered: 01/08/2016)
2016-01-10 223 0 RESPONSE in Opposition re 221 MOTION for Extension of Time to File Response/Reply/Answer as to 201 MOTION for Summary Judgment filed by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. Replies due by 1/22/2016. (Toth, Brian) (Entered: 01/10/2016) 2016-01-11 18:00:31 9d5a39c113375a34f6793f6ff2110b25dde6d736
2016-01-10 224 0 REPLY to Response to Motion re 221 MOTION for Extension of Time to File Response/Reply/Answer as to 201 MOTION for Summary Judgment filed by Dennis L. Montgomery. (Klayman, Larry) (Entered: 01/10/2016) 2016-01-11 18:04:10 ba92ece92fda0afb0c29a6ce5445a8a3bdf927e8
2016-01-08 225 0 ORDER granting 218 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Jeffrey Scott Shapiro. Signed by Judge Jose E. Martinez on 1/8/2016. (yha) (Entered: 01/11/2016) 2016-01-11 18:14:03 d737e03bc2a3bd42b02df8fa5ca6b3e8d5478b71
2016-01-11 226 0 NOTICE by Dennis L. Montgomery re 217 Order of Filing of List of Authorities (Klayman, Larry) (Entered: 01/11/2016) 2016-01-11 18:05:06 65d553c9aa408b1171c0ff597bb84fa2f4206593
2016-01-11 227 0 NOTICE by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen of Filing Deposition Transcript of Plaintiff (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Bohrer, Sanford) (Entered: 01/11/2016) 2016-01-11 18:06:24 9c3f8d7d4882dd49c1f2788208a1fc18ad775566
227 1 Exhibit 1 2016-01-11 18:06:54 60227a89c187f68b57caf872e9ac62c17491b7c4
227 2 Exhibit 2 2016-01-11 18:26:45 62edff1a1cb176a606ed822f06d0e4c7cc5213f5
2016-01-11 228 0 NOTICE by Dennis L. Montgomery re 217 Order of Filing (Attachments: # 1 Exhibit 1) (Klayman, Larry) (Entered: 01/11/2016) 2016-01-11 19:24:29 002bba25018ed32c4d8571f42280971a87a7215f
228 1 Exhibit 1
2016-01-11 229 0 NOTICE OF CONVENTIONAL FILING by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen (yha) (Entered: 01/12/2016) 2016-01-13 18:45:51 9a1237ab41d478d2e08c9f88a86dc78e98a4126a
2016-01-12 230 0 TRANSCRIPT of Miscellaneous Motion Hearing (Transcribed from the Digital Audio Recording) held on January 5, 2016, before Magistrate Judge Jonathan Goodman, 1-215 pages, Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov. (Digital 14:00:27.) Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/5/2016. Redacted Transcript Deadline set for 2/16/2016. Release of Transcript Restriction set for 4/14/2016. (le) (Entered: 01/12/2016)
2016-01-13 231 0 FINAL MEDIATION REPORT by John Barkett. Disposition: Case did not settle.(Barkett, John) (Entered: 01/13/2016) 2016-01-13 21:06:37 119e7c84d27b678ce672ffd97eb391222a5180e4
2016-01-13 232 0 NOTICE by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen re 217 Order of Filing List of Authorities (Toth, Brian) (Entered: 01/13/2016)
2016-01-13 233 0 RESPONSE in Opposition re 201 MOTION for Summary Judgment filed by Dennis L. Montgomery. Replies due by 1/25/2016. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Klayman, Larry) (Entered: 01/13/2016)
2016-01-13 234 0 Statement of: of Disputed Material Facts by Dennis L. Montgomery re 233 Response in Opposition to Motion, (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18)(Klayman, Larry) (Entered: 01/13/2016) 2016-01-15 18:27:30 34362e7e78357661012b25ad05caed6dfe1ed679
234 1 Exhibit 1 2016-01-15 18:38:58 14040e482c414405d7a9eef5b333521c0e293a7d
234 2 Exhibit 2 2016-01-15 18:40:10 a7a5f2a5dbe51b77ae1f53b0a10833560a54c537
234 3 Exhibit 3 2016-01-15 18:40:39 ea06061f699237028724f66afb7724824f6c82b4
234 4 Exhibit 4 2016-01-15 18:40:13 1930b1d83d4a50f6dff3e2f88682a229f5fa040a
234 5 Exhibit 5
234 6 Exhibit 6 2016-01-15 18:40:18 ad7353839a5f4046adf059178fc0a7a269dc9ebb
234 7 Exhibit 7 2016-01-15 18:40:21 9e250b6e535c64775cd619f896667f78b0a4ff49
234 8 Exhibit 8 2016-01-15 18:40:20 e01ac837edd855a35b6fac7c1ac4e7f305b42838
234 9 Exhibit 9 2016-01-15 18:54:57 99380c2c6380b0e3636122953c2917f061cffaeb
234 10 Exhibit 10 2016-01-15 18:40:25 ead9b7dde584c6f4b22403abdbcba47462ca1716
234 11 Exhibit 11 2016-01-15 18:41:02 87be281b7cdac8b0080b1b4a577a7756666aba13
234 12 Exhibit 12 2016-01-15 18:40:41 b0ea5c81152cdcd530b38fa5c9963a5bb6cb8b86
234 13 Exhibit 13 2016-01-15 18:40:46 1d3ce4d14e5e9cc03e64d8e117e96b6b903ecdde
234 14 Exhibit 14 2016-01-15 18:40:43 0964ac607891db02fbc4c87e7e5f7403414856da
234 15 Exhibit 15 2016-01-15 18:41:27 9814584e1d2c7af63f116a56cd3177ef71148fd1
234 16 Exhibit 16 2016-01-15 18:41:04 8d5069e1cc304551a391996319eddcec06590c87
234 17 Exhibit 17 2016-01-15 18:41:02 bfc884f5fab5c03b038be09d095dab7fdc1ecb85
234 18 Exhibit 18 2016-01-15 18:41:11 ce1c92911ce7f5194f971b9eb0e0db2ba76ef91e
2016-01-15 235 0 SUPPLEMENT To Motion For Leave to File Under Seal by Dennis L. Montgomery (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Klayman, Larry) (Entered: 01/15/2016) 2016-01-15 18:27:33 2c8f45f72c497d6df145c4f0228310cb90806b25
235 1 Exhibit 1 2016-01-21 15:25:12 daf288dacf90c42dc3e75d85582fd51d3bcc9ba9
235 2 Exhibit 2 2016-01-21 15:31:54 71ae6a2fec1a6356381ddf5a0325ba9f2809cfcf
235 3 Exhibit 3
2016-01-15 236 0 MOTION for Leave to File Under Seal and to Remove Documents from Protective Order by Dennis Montgomery (nc) (Additional attachment(s) added on 1/15/2016: # 1 Exhibit A) (nc). (Entered: 01/15/2016) 2016-01-15 18:46:17 9c5bec6aacdadee4680c8f0b4bb123d717648b9b
236 1 *Restricted*
2016-01-15 237 0 Unopposed MOTION to Withdraw as Attorney by Jeffrey Scott Shapiro. by Dennis L. Montgomery. Responses due by 2/1/2016 (Klayman, Larry) (Entered: 01/15/2016) 2016-01-16 00:39:43 6a72b7698db6571a290d42266b748432f55feb0d
2016-01-19 238 0 RESPONSE in Opposition re 236 MOTION to Seal filed by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. Replies due by 1/29/2016. (Attachments: # 1 Exhibit A to Response in Opposition to Plaintiff's Motion to Remove Documents from Protective Order, # 2 Exhibit B to Response in Opposition to Plaintiff's Motion to Remove Documents from Protective Order)(Toth, Brian) (Entered: 01/19/2016) 2016-01-19 21:03:40 ca3b9a767c7ff02722b42a38883e29b29fca8b38
238 1 Exhibit A to Response in Opposition to Plaintiff's Motion to Remove Documen 2016-01-21 15:20:42 7ae1daa4c81f44c4d8ecf6b53695c280d6decb02
238 2 Exhibit B to Response in Opposition to Plaintiff's Motion to Remove Docume
2016-01-20 239 0 Cross MOTION to Maintain Documents Under Seal re 236 MOTION to Seal and Remove Documents from Protective Order by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. (Attachments: # 1 Exhibit A to Cross-Motion to Maintain Documents Under Seal, # 2 Exhibit B to Cross-Motion to Maintain Documents Under Seal)(Toth, Brian) (Entered: 01/20/2016) 2016-01-21 15:55:39 97ff27fdd880fdeb93b6c230b7999931159dea20
239 1 Exhibit A to Cross-Motion to Maintain Documents Under Seal
239 2 Exhibit B to Cross-Motion to Maintain Documents Under Seal
2016-01-20 240 0 Defendant's MOTION for Leave to File Excess Pages for Reply in Support of Motion for Summary Judgment and Reply to Plaintiff's Statement of Additional Material Disputed Facts by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. (Attachments: # 1 Text of Proposed Order)(Toth, Brian) (Entered: 01/20/2016) 2016-01-25 17:19:27 cd20b656d4d62a4c2df236f1a6167412bb65bc08
240 1 Text of Proposed Order
2016-01-21 241 0 Consent MOTION for Extension of Time to File Response/Reply/Answer as to 233 Response in Opposition to Motion, 234 Statement, by HMH Holdings, Inc., Houghton Mifflin Harcourt Publishing Company, James Risen. (Attachments: # 1 Exhibit A to Defendants' Uncontested Motion for Extension of Time)(Toth, Brian) (Entered: 01/21/2016)
2016-01-22 242 0 Paperless ORDER granting 240 Motion for Leave to File Excess Pages. Defendants' reply in support of their motion for summary judgment may exceed the page limitation set forth in Local Rule 7.1(c)(2) by 7 pages, for a total of 17 pages. Defendants' reply to Plaintiff's additional material disputed facts may exceed the page limitation set forth in Local Rule 56.1(a)(1) by 5 pages, for a total of 15 pages. Signed by Judge Jose E. Martinez on 1/22/2016. (tde) (Entered: 01/22/2016)
2016-01-22 243 0 Paperless ORDER granting 241 Motion for Extension of Time. Defendants may have through and including January 27, 2016 to file their reply brief in support of their motion for summary judgment and their reply to Plaintiff's statement of additional material disputed facts. Signed by Judge Jose E. Martinez on 1/22/2016. (tde) (Entered: 01/22/2016)
2016-01-22 244 0 ORDER granting 219 Motion to Withdraw as Attorney. Attorney Micah J. Ratner terminated. Notice of Termination delivered by US Mail to Micah Ratner. Signed by Judge Jose E. Martinez on 1/22/2016. (mc) (Entered: 01/25/2016)
2016-01-22 245 0 ORDER granting 237 Motion to Withdraw as Attorney. Attorney Jeffrey Scott Shapiro terminated. Notice of Termination delivered by US Mail to Jeffrey Shapiro. Signed by Judge Jose E. Martinez on 1/22/2016. (mc) (Entered: 01/25/2016)
2016-01-22 246 0 ORDER granting 222 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Lisa B. Zycherman. Signed by Judge Jose E. Martinez on 1/22/2016. (mc) (Entered: 01/25/2016)
2016-01-25 247 0 ORDER granting in part 52 Motion to Dismiss for Lack of Jurisdiction; granting in part 52 Motion to Change Venue. The Clerk is DIRECTED to TRANSFER this action to the United States District Court for the District of Columbia. The Defendant's motion to dismiss for failure to state a claim ECF No. 52 remains pending. Signed by Judge Jose E. Martinez on 1/25/2016. (mc) (Entered: 01/26/2016) 2016-01-26 18:20:56 3ee41bb49cf93113be24b7ca25181e8f47bbd093
2016-01-27 248 0 ACKNOWLEDGMENT OF RECEIPT. Case transferred from Florida Southern has been opened in District of Columbia as case 1:16-cv-00126, filed 01/27/2016. (bb) (Entered: 01/27/2016)