VeriSign, Inc. v. XYZ.COM LLC et al

UNITED STATES DISTRICT COURT
Eastern District of Virginia
Case No.: 1:14-cv-01749-CMH-MSN
Case Assigned to Claude M. Hilton

Docket Last Updated: August 28, 2019

Date Filed#Docket Text
12/19/20141
COMPLAINT against Daniel Negari, XYZ.COM LLC ( Filing fee $ 400, receipt number 14683048406.), filed by VeriSign, Inc.. +Attachments:

Attachment: # 1 Exhibit 1
Attachment: # 2 Exhibit 2
Attachment: # 3 Exhibit 3
Attachment: # 4 Exhibit 4
Attachment: # 5 Exhibit 5
Attachment: # 6 Exhibit 6
Attachment: # 7 Exhibit 7
Attachment: # 8 Exhibit 8
Attachment: # 9 Exhibit 9
Attachment: # 10 Exhibit 10
Attachment: # 11 Civil Cover Sheet
Attachment: # 12 Letter
Attachment: # 13 Receipt

(dvanm) (Entered on 12/23/2014)
12/19/20142Summons Issued as to Daniel Negari, XYZ.COM LLC. via SPS.

(dvanm) (Entered on 12/23/2014)
12/23/20143NOTICE of Appearance by Nicholas Martin DePalma on behalf of VeriSign, Inc.

(DePalma, Nicholas) (Entered on 12/23/2014)
01/05/20154SUMMONS Returned Executed as to XYZ.COM LLC; served on 12/22/2014, answer due 1/12/2015 (pmil) Modified on 1/6/2015 to edit file date

(pmil) (Entered on 01/06/2015) 
01/05/20155SUMMONS Returned Executed as to Daniel Negari; served on 12/23/2014, answer due 1/13/2015

(pmil) (Entered on 01/06/2015)
01/12/20156NOTICE of Appearance by Anjie Vichayanonda on behalf of Daniel Negari, XYZ.COM LLC

(Vichayanonda, Anjie) (Entered on 01/12/2015)
01/12/20157
Financial Inte
rest Disclosure Statement (Local Rule 7.1) by XYZ.COM LLC.

(Vichayanonda, Anjie) (Entered on 01/12/2015) 
01/12/20158Consent MOTION for Extension of Time to File Answer re 1 Complaint, by Daniel Negari, XYZ.COM LLC. +Attachment:

Attachment: # 1 Proposed Order

(Vichayanonda, Anjie) (Entered on 01/12/2015)
01/12/20159Waiver of re 8 Consent MOTION for Extension of Time to File Answer re 1 Complaint, Oral Argument by Daniel Negari, XYZ.COM LLC

(Vichayanonda, Anjie) (Entered on 01/12/2015)
01/12/201510Motion to appear Pro Hac Vice by Stephanie H. Bald and Certification of Local Counsel Anjie Vichayanonda Filing fee $ 75, receipt number 0422-4266910. by Daniel Negari, XYZ.COM LLC.

(Vichayanonda, Anjie) (Entered on 01/12/2015)
01/13/201511ORDER granting 8 Motion for Extensions of Time to Answer or Respond. ORDERED that Defendants’ answer(s) or other response(s) must be filed by January 23, 2015. This relief will not delay the issuance of an initial scheduling order. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 01/13/15.

(cmar) (Entered on 01/13/2015)
01/15/2015   12
ORDER granting 10 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 1/15/15.


(nhall) (Entered on 01/21/2015)
01/23/2015 13Motion to appear Pro Hac Vice by Howard Alan Kroll and Certification of Local Counsel Anjie Vichayanonda Filing fee $ 75, receipt number 0422-4283745. by Daniel Negari, XYZ.COM LLC.

(Vichayanonda, Anjie) (Entered on 01/23/2015)
01/23/2015 14ANSWER to 1 Complaint, Affirmative Defenses by Daniel Negari, XYZ.COM LLC.

(Vichayanonda, Anjie) (Entered on 01/23/2015)
01/23/2015 15
Motion to appear Pro Hac Vice by David Jefferson Steele and Certification of Local Counsel Anjie Vichayanonda Filing fee $ 75, receipt number 0422-4284615. by Daniel Negari, XYZ.COM LLC.


(Vichayanonda, Anjie) (Entered on 01/23/2015) 
01/28/201516ORDER granting 13 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 01/28/2015.

(dvanm) (Entered on 01/29/2015)
01/28/201517
ORDER granting 15 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 01/28/2015. (dvanm) (Entered: 01/29/2015)
03/01/2015 Case reassigned to Magistrate Judge Michael S. Nachmanoff (Chamber Phone Number 703-299-3367/Law Clerk Phone Number 703-299-3369). Magistrate Judge Thomas Rawles Jones, Jr. no longer assigned to the case.


(rban) (Entered on 03/01/2015)
03/17/2015 18Notice of Substitution of Counsel of Timothy J. Battle by Timothy J. Battle on behalf of XYZ.COM LLC

(Battle, Timothy) (Entered on 03/17/2015)
03/23/201519MOTION For Entry of Scheduling Order and Incorporated Memorandum in Support UNOPPOSED by VeriSign, Inc..+Attachment:

Attachment: # 1 Proposed Order

(DePalma, Nicholas) (Entered on 03/23/2015)
03/23/201520Notice of Hearing Date of April 3, 2015 at 10:00 am re 19 MOTION For Entry of Scheduling Order and Incorporated Memorandum in Support UNOPPOSED

(DePalma, Nicholas) (Entered on 03/23/2015)
03/24/2015
Set Deadlines as to 19 MOTION For Entry of Scheduling Order and Incorporated Memorandum in Support UNOPPOSED. Motion Hearing set for 4/3/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar) (Entered on 03/24/2015)
03/25/2015Notice of Correction re 18 Notice of Substitution of Counsel. The filing user has been informed to advise his colleague to file a notice of appearance and certificate of service with the correct signature blocks or to file a pro hac vice application on behalf of the non-admitted attorney.

(nhall) (Entered on 03/25/2015)
03/25/201521Financial Interest Disclosure Statement (Local Rule 7.1) by VeriSign, Inc..

(DePalma, Nicholas) (Entered on 03/25/2015)
03/26/201522Notice of Substitution of Counsel of Timothy J. Battle by Timothy J. Battle on behalf of All Defendants

(Battle, Timothy) (Entered on 03/26/2015)
03/26/201523First MOTION for Leave to Appear Motion to Appear Pro Hac Vice by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 03/26/2015)
03/30/2015Notice of Correction re 23 First MOTION for Leave to Appear Motion to Appear Pro Hac Vice. An incorrect document was filed. The filing user has been notified to refile the document.

(nhall) (Entered on 03/30/2015)
03/30/201524SCHEDULING ORDER: Initial Pretrial Conference set for 4/8/2015 at 11:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. Final Pretrial Conference set for 8/20/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. Discovery due by 8/14/2015. Signed by District Judge Claude M. Hilton on 3/30/2015. + Attachments:

Attachment: # 1 Magistrate Consent
Attachment: # 2 Pretrial Notice

(rban) (Entered on 03/31/2015)
03/31/201525Motion to appear Pro Hac Vice by Derek Alan Newman and Certification of Local Counsel Timothy J. Battle Filing fee $ 75, receipt number 0422-4385017. by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 03/31/2015)
04/01/2015Per CMH chambers motions set for 4/3/15 on the papers

(clar) (Entered on 04/01/2015)
04/01/201526Joint Discovery Plan by VeriSign, Inc..

(DePalma, Nicholas) (Entered on 04/01/2015)
04/02/201527ORDER granting 25 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 4/2/2015.

(rban) (Entered on 04/02/2015)
04/06/201528MOTION to Withdraw as Attorney by Daniel Negari, XYZ.COM LLC. + Attachment:

Attachment: # 1 Proposed Order

(Vichayanonda, Anjie) (Entered on
04/06/2015)
04/06/201529Waiver of re 28 MOTION to Withdraw as Attorney Oral Argument by Daniel Negari, XYZ.COM LLC

(Vichayanonda, Anjie) (Entered on 04/06/2015)
04/06/201530Order Rule 16(b) Scheduling Order – Upon consideration of the record and the representations made by the parties in their discovery plan, the court makes the following rulings: The Rule 26(f) report filed by the parties is approved and shall control discovery to the extent of its application unless modified by the court herein or hereafter. See Order for more details. Signed by Magistrate Judge Michael S. Nachmanoff on 4/6/2015.

(rban) (Entered on 04/06/2015)
04/03/201531ORDER, it is hereby ORDERED that Plaintiff’s Motion for Entry of Scheduling Order is DENIED AS MOOT. (See Order For Details). Signed by District Judge Claude M. Hilton on 4/3/15.

(nhall) (Entered on 04/06/2015)
04/06/2015Initial Pretrial Conference Terminated.

(rban) (Entered on 04/06/2015)
04/07/201532ORDER granting 28 Motion to Withdraw as Attorney. Attorney Anjie Vichayanonda terminated. Signed by Magistrate Judge Michael S. Nachmanoff on 4/7/2015.

(rban) (Entered on 04/07/2015)
04/14/201533
NOTICE of Appearance by Kevin William Weigand on behalf of VeriSign, Inc.


(Weigand, Kevin) (Entered on 04/14/2015)
04/20/201534Notice of Hearing Date set for May 8, 2015 re 1 Complaint,

(Battle, Timothy) (Entered on 04/20/2015
04/20/2015Notice of Correction: The filing user has been notified to file each document separately re 34 Notice of Hearing Date.

(jlan) (Entered on 04/20/2015)
04/20/201535MOTION for Judgment on the Pleadings by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 04/20/2015)
04/20/201536Notice of Hearing Date set for 5/8/2016 re 35 MOTION for Judgment on the Pleadings .

(Battle, Timothy) (Entered on 04/20/2015)
04/21/2015Set Deadline as to 35 MOTION for Judgment on the Pleadings. Motion Hearing set for 5/8/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(jlan) (Entered on 04/21/2015)
04/28/201537First Motion to appear Pro Hac Vice by Jason Byrne Sykes and Certification of Local Counsel Timothy J. Battle Filing fee $ 75, receipt number 0422-4427898. by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 04/28/2015)
04/30/201538ORDER granting 37 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 4/30/15.

(gwalk) (Entered on 05/01/2015)
05/01/201539MOTION for Protective Order by Daniel Negari, XYZ.COM LLC.+ Attachment: 

 Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered on 05/01/2015)
05/01/201540MOTION to Compel and for Protective Order and Incorporated Memorandum in Support by VeriSign, Inc.. +Attachment:

Attachment: # 1 Exhibit 1
Attachment: # 2 Exhibit 2
Attachment: # 3 Exhibit 3
Attachment: # 4 Exhibit 4
Attachment: # 5 Exhibit 5
Attachment: # 6  Proposed Order Proposed Order

(Weigand, Kevin) (Entered on 05/01/2015)
05/01/201541Notice of Hearing Date set for 5/8/15 re 39 MOTION for Protective Order

(Battle, Timothy) (Entered on 05/01/2015)
05/01/201542
Declaration re 39 MOTION for Protective Order by Daniel Negari, XYZ.COM LLC.


Battle, Timothy) (Entered on 05/01/2015)
05/01/201543Notice of Hearing Date set for 05/08/2015 re 40 MOTION to Compel and for Protective Order and Incorporated Memorandum in Support

(Weigand, Kevin) (Entered on 05/01/2015)
05/01/201544Declaration re 39 MOTION for Protective Order by Daniel Negari, XYZ.COM LLC.+Attachments:

Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B
Attachment: # 3 Exhibit C
Attachment: # 4 Exhibit D
Attachment: # 5 Exhibit E-1
Attachment: # 6 Exhibit E-2
Attachment: # 7 Exhibit E-3
Attachment: # 8 Exhibit E-4

(Battle, Timothy) (Entered on 05/01/2015)
05/04/2015
Set Deadlines as to 40 MOTION to Compel and for Protective Order and Incorporated Memorandum in Support, 39 MOTION for Protective Order . Motion Hearing set for 5/8/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar) (Entered on 05/04/2015)
05/04/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 39 MOTION for Protective Order , 40 MOTION to Compel and for Protective Order and Incorporated Memorandum in Support

(clar) (Entered on 05/04/2015)
05/04/201545NOTICE of Appearance by Taylor Sumner Chapman on behalf of VeriSign, Inc.

(Chapman, Taylor) (Entered on 05/04/2015)
05/04/201546Memorandum in Opposition re 35 MOTION for Judgment on the Pleadings filed by VeriSign, Inc..

(DePalma, Nicholas) (Entered on 05/04/2015)
05/05/2015Reset Deadlines as to 40 MOTION to Compel and for Protective Order and Incorporated Memorandum in Support, 39 MOTION for Protective Order . Motion Hearing set for 5/15/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 05/05/2015)
05/06/2015Per CMH chambers motions set for 5/8/18 on the papers

(clar, ) (Entered on 05/06/2015)
05/06/201547Motion to appear Pro Hac Vice by Derek Linke and Certification of Local Counsel Timothy J. Battle Filing fee $ 75, receipt number 0422-4440005. by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 05/06/2015)
05/07/201548
Reply to Motion re 35 MOTION for Judgment on the Pleadings filed by Daniel Negari, XYZ.COM LLC.


(Battle, Timothy) (Entered on 05/07/2015)
05/13/201549
Memorandum in Opposition re 39 MOTION for Protective Order filed by VeriSign, Inc..


(Attachments: # 1 Exhibit Declaration of NMD)

(Weigand, Kevin) (Entered on 05/13/2015)
05/14/201550Memorandum in Opposition re 40 MOTION to Compel and for Protective Order and Incorporated Memorandum in Support filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 05/14/2015)
05/14/201551Declaration re 50 Memorandum in Opposition by Daniel Negari, XYZ.COM LLC.+ Attachments:
 
Attachment: # 1 Exhibit 
Attachment: # 2 Exhibit
Attachment: # 3 Exhibit
Attachment: # 4 Exhibit
Attachment: # 5 Exhibit

(Battle, Timothy) (Entered on 05/14/2015)
05/14/201552NOTICE of Appearance by Stephen Keith Marsh on behalf of VeriSign, Inc.

(Marsh, Stephen) (Entered on 05/14/2015)
05/15/201553Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Motion Hearing held on 5/15/2015 re 39 MOTION for Protective Order filed by XYZ.COM LLC, Daniel Negari, 40 MOTION to Compel and for Protective Order and Incorporated Memorandum in Support filed by VeriSign, Inc. Appearances of counsel. Motions argued. Motion to compel – GRANTED in part. Motions for protective order – taken under advisement. Parties to submit agreed protective order by next Friday. Order to follow. (Tape #FTR.)

(cmar, ) (Entered on 05/15/2015) 
05/15/201554For the reasons stated from the bench, and in accordance with the specific rulings made at that time, it is hereby ORDERED that Plaintiff’s Motion to Compel (no. 40 ) is GRANTED in PART, Defendant’s Motion for Protective Order (no. 39 ) is taken under advisement, and the parties are directed to file a joint protective order by Friday, May 22, 2015, consistent with the Courts rulings from the bench. Signed by Magistrate Judge Michael S. Nachmanoff on 05/15/15.

(cmar, ) (Entered on 05/15/2015)
05/18/201555TRANSCRIPT of motions hearing held on 5-15-2015 before Mag. Judge Nachmanoff. Court reporter Norman Linnell, telephone number 703-549-4626. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/17/2015. Redacted Transcript Deadline set for 7/20/2015. Release of Transcript Restriction set for 8/17/2015.

(linnell, norman) (Entered on 05/18/2015)
05/18/201556NOTICE by VeriSign, Inc. Notice of Filing of Agreed Protective Order+ Attachment:  

Attachment: # 1 Proposed Order Agreed Proposed Protective Order

(Weigand, Kevin) (Entered on 05/18/2015)
05/18/201557
PROTECTIVE ORDER Re Handling and Labeling of confidential information. See ORDER for details. Signed by Magistrate Judge Michael S. Nachmanoff on 05/18/2015.


(wgar, ) (Entered on 05/19/2015)
05/18/201558
ORDER granting 47 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 5/18/15.


(nhall) (Entered on 05/21/2015)
05/28/201559ORDER denying 35 Motion for Judgment on the Pleadings. (See Order For Details). Signed by District Judge Claude M. Hilton on 5/28/15.

nhall ) (Entered on 05/28/2015)
05/29/201560MOTION to Compel XYZ’s Production of Documents by VeriSign, Inc.. +Attachment:
 
Attachment: # 1 Exhibit A

(Weigand, Kevin) (Entered on 05/29/2015)
05/29/201561
Notice of Hearing Date set for 6/5/2015 re 60 MOTION to Compel XYZ’s Production of Documents


(Weigand, Kevin) (Entered on 05/29/2015)
05/29/201562
MOTION to Compel Verisign’s Production of Documents by Daniel Negari, XYZ.COM LLC.


(Battle, Timothy) (Entered on 05/29/2015)
05/29/201563AFFIDAVIT in Support re 62 MOTION to Compel Verisign’s Production of Documents filed by Daniel Negari, XYZ.COM LLC.+ Attachments:

Attachment: # 1 Exhibit
Attachment: # 2 Exhibit

(Battle, Timothy) (Entered on 05/29/2015)
05/29/201564
Notice of Hearing Date set for 6/5/15 re 62 MOTION to Compel Verisign’s Production of Documents


(Battle, Timothy) (Entered on 05/29/2015)
06/01/2015Set Deadlines as to 60 MOTION to Compel XYZ’s Production of Documents, 62 MOTION to Compel Verisign’s Production of Documents. Motion Hearing set for 6/5/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 06/01/2015)
06/01/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 62 MOTION to Compel Verisign’s Production of Documents, 60 MOTION to Compel XYZ’s Production of Documents

(clar, ) (Entered on 06/01/2015)
06/03/201565Opposition To Defendants’ Motion to Compel filed by VeriSign, Inc..

(Weigand, Kevin) (Entered on 06/03/2015)
06/03/201566Opposition to 60 MOTION to Compel XYZ’s Production of Documents filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 06/03/2015)
06/03/201567Declaration re 66 Opposition by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 06/03/2015)
06/03/201568Declaration re 66 Opposition by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 06/03/2015)
06/04/201569ORDER, it is hereby ORDERED that the hearing on the parties’ motions to compel (Docket nos. 60 & 62) is continued to Friday, June 12, 2015, at 10:00a.m. (See Order For Details). Signed by Magistrate Judge Michael S. Nachmanoff on 6/4/15.

(nhall) (Entered on 06/04/2015)
06/04/2015Reset Deadlines as to 60 MOTION to Compel XYZ’s Production of Documents, 62 MOTION to Compel Verisign’s Production of Documents. Motion Hearing set for 6/12/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(nhall ) (Entered: 06/04/2015)
06/05/201570Joint MOTION to Enlarge Expert Deadlines by Two Weeks and Incorporated Memorandum in Support by VeriSign, Inc..+ Attachment:

Attachment: # 1 Proposed Order

(DePalma, Nicholas) (Entered on 06/05/2015)
06/05/201571Notice of Hearing Date of June 12, 2015 at 10:00 am re 70 Joint MOTION to Enlarge Expert Deadlines by Two Weeks and Incorporated Memorandum in Support

(DePalma, Nicholas) (Entered on 06/05/2015)
06/08/2015Set Deadlines as to 70 Joint MOTION to Enlarge Expert Deadlines by Two Weeks and Incorporated Memorandum in Support . Motion Hearing set for 6/12/2015 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 06/08/2015)
06/08/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 70 Joint MOTION to Enlarge Expert Deadlines by Two Weeks and Incorporated Memorandum in Support

(clar, ) (Entered on 06/08/2015)
06/09/201572STATUS REPORT (Joint, in response to ECF 69) by VeriSign, Inc..

(DePalma, Nicholas) (Entered on 06/09/2015)
06/09/201573
ORDER granting 70 Motion to Enlarge Expert Deadlines by Two Weeks and Incorporated Memorandum in Support. (See Order For Details). Signed by Magistrate Judge Michael S. Nachmanoff on 6/9/15.


(nhall) (Entered on 06/09/2015)
06/10/201574Reply to Motion re 62 MOTION to Compel Verisign’s Production of Documents filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 06/10/2015)
06/10/201575Declaration re 74 Reply to Motion by Daniel Negari, XYZ.COM LLC. + Attachment:

Attachment: # 1 Exhibit A

(Battle, Timothy) (Entered on 06/10/2015)
06/10/201576Reply to 66 Opposition, 60 MOTION to Compel XYZ’s Production of Documents filed by VeriSign, Inc..

(DePalma, Nicholas) (Entered on 06/10/2015)
06/10/201577Declaration re 76 Reply and supporting exhibits by VeriSign, Inc..

(DePalma, Nicholas) (Entered on 06/10/2015)
06/12/201578CERTIFICATE of Service re 77 Declaration by Kevin William Weigand on behalf of VeriSign, Inc.

(Weigand, Kevin) (Entered on 06/12/2015)
06/12/201579Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Motion Hearing held on 6/12/2015 re 62 MOTION to Compel Verisign’s Production of Documents filed by XYZ.COM LLC, Daniel Negari, 60 MOTION to Compel XYZ’s Production of Documents filed by VeriSign, Inc. Appearances of counsel. Motions argued. Defendants’ Motion to Compel (no. 62 ) – GRANTED in part. Rolling production to be completed with three week deadline. Remaining matter taken under advisement. Counsel to confer and then contact chambers to schedule a further hearing if necessary. Order to follow. (Tape #FTR.)

(cmar, ) (Entered on 06/12/2015)
06/19/201580Withdrawal of Motion by VeriSign, Inc. re 60 MOTION to Compel XYZ’s Production of Documents

(DePalma, Nicholas) (Entered: 06/19/2015)
06/19/201581For the reasons stated from the bench, and in accordance with the specific rulings made at that time, it is hereby ORDERED that Defendants’ Motion to Compel VeriSign’s Production of Documents (Docket no. 62 ) is GRANTED in part. It is further ORDERED that Plaintiff’s Motion to Compel XYZ’s Production of Documents (Docket no. 60 ) is withdrawn as noticed in Plaintiff’s Motion to Withdraw (Docket no. 80 ). Signed by Magistrate Judge Michael S. Nachmanoff on 06/19/15.

(cmar, ) (Entered: 06/19/2015)
06/19/201582MOTION for Redeposition of Daniel Negari and Incorporated Memorandum in Support by VeriSign, Inc..

Attachment: # 1 Proposed Order Proposed Order

(DePalma, Nicholas) (Entered: 06/19/2015)
06/19/201583Notice of Hearing Date on June 25, 2015 at 10:00 am re 82 MOTION for Redeposition of Daniel Negari and Incorporated Memorandum in Support

(DePalma, Nicholas) (Entered: 06/19/2015)
06/19/201584
Declaration re 82 MOTION for Redeposition of Daniel Negari and Incorporated Memorandum in Support by VeriSign, Inc..


(DePalma, Nicholas) (Entered: 06/19/2015)
06/19/201585MOTION to Seal and Incorporated Memorandum In Support by VeriSign, Inc..

Attachment: # 1 Proposed Order

(DePalma, Nicholas) (Entered: 06/19/2015)
06/19/201586
Notice of Hearing Date of Thursday, June 25, 2015 at 10:00 am re 85 MOTION to Seal and Incorporated Memorandum In Support


(DePalma, Nicholas) (Entered: 06/19/2015)
06/22/201587TRANSCRIPT of motions hearing held on 6-12-2015 before Mag. Judge Nachmanoff. Court Reporter Norman Linnell, telephone numbere 703-549-4626.font color=black>NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www,vaed.uscourts,gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/22/2015. Redacted Transcript Deadline set for 8/24/2015. Release of Transcript Restriction set for 9/21/2015.

linnell, norman) (Entered: 06/22/2015)
06/22/201588SEALED MOTION by VeriSign, Inc. + Attachment:

Attachment: # 1 Letter

(nhall) (Entered: 06/22/2015)
06/22/201589Sealed Document re 84 Declaration. + Attachments:

Attachment: # 1 Dec Part II
Attachment: # 2 Dec Part III
Attachment: # 3 Dec Part IV
Attachment: # 4 Dec Part V
Attachment: # 5 Letter

(nhall) (Entered: 06/22/2015)
06/22/201590
NOTICE by VeriSign, Inc. re 82 MOTION for Redeposition of Daniel Negari and Incorporated Memorandum in Support Certificate of Meet and Confer under Local Rule 37(E)


(DePalma, Nicholas) (Entered: 06/22/2015)
06/22/2015Set Deadlines as to 85 MOTION to Seal and Incorporated Memorandum In Support, 82 MOTION for Redeposition of Daniel Negari and Incorporated Memorandum in Support , 88 SEALED MOTION. Motion Hearing set for 6/26/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar) (Entered: 06/22/2015)
06/22/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 88 SEALED MOTION, 82 MOTION for Redeposition of Daniel Negari and Incorporated Memorandum in Support , 85 MOTION to Seal and Incorporated Memorandum In Support

(clar) (Entered: 06/22/2015)
06/23/201591
Opposition to 82 MOTION for Redeposition of Daniel Negari and Incorporated Memorandum in Support filed by Daniel Negari, XYZ.COM LLC.


(Battle, Timothy) (Entered: 06/23/2015)
06/23/201592Declaration re 91 Opposition of Daniel Negari by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered: 06/23/2015)
06/23/201593Declaration re 91 Opposition of Derek Linke by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered: 06/23/2015)
06/23/201594Declaration re 91 Opposition of Derek Newman by Daniel Negari, XYZ.COM LLC. + Attachments:

Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B
Attachment: # 3 Exhibit C

(Battle, Timothy) (Entered: 06/23/2015)
06/23/201595MOTION to Seal unredacted version of Defendants’ Opposition to Plaintiff’s Motion for Redeposition of Daniel Negari by Daniel Negari, XYZ.COM LLC. + Attachment:

Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered: 06/23/2015)
06/23/201596
Notice of Hearing Date set for 7/10/15 re 95 MOTION to Seal unredacted version of Defendants’ Opposition to Plaintiff’s Motion for Redeposition of Daniel Negari.


(Battle, Timothy) (Entered: 06/23/2015)
06/23/201597Sealed Document re 85 MOTION to Seal and Incorporated Memorandum In Support.+ Attachments:

Attachment: # 1 Part 1
Attachment: # 2 Part 2
Attachment: # 3 Part 3
Attachment: # 4 Part 4
Attachment: # 5 Letter

(nhall) (Entered: 06/23/2015)
06/23/2015Reset Deadlines as to 85 MOTION to Seal and Incorporated Memorandum In Support, 82 MOTION for Redeposition of Daniel Negari and Incorporated Memorandum in Support , 88 SEALED MOTION. Motion Hearing set for 6/25/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar) (Entered: 06/23/2015)
06/23/201598Sealed Document re 91 Opposition.

(nhall) (Entered: 06/23/2015)
06/24/201599REPLY to Response to Motion re 82 MOTION for Redeposition of Daniel Negari and Incorporated Memorandum in Support filed by VeriSign, Inc.. + Attachment:

Attachment: # 1 Declaration of Randall K. Miller
Attachment: # 2 Declaration of Nicholas M. DePalma
Attachment: # 3 Declaration of Kevin W. Weigand (exhibits submitted under seal))

(DePalma, Nicholas) (Entered: 06/24/2015)
06/24/2015Set Deadlines as to 95 MOTION to Seal unredacted version of Defendants’ Opposition to Plaintiff’s Motion for Redeposition of Daniel Negari. Motion Hearing set for 7/10/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar) (Entered: 06/24/2015)
06/24/2015Set Deadlines as to 95 MOTION to Seal unredacted version of Defendants’ Opposition to Plaintiff’s Motion for Redeposition of Daniel Negari. Motion Hearing set for 7/10/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar) (Entered: 06/24/2015)
06/24/2015100AFFIDAVIT re 99 Reply to Response to Motion, Declaration of Thomas C. Indelicarto by VeriSign, Inc..

(DePalma, Nicholas) (Entered: 06/24/2015)
06/24/2015101MOTION to Seal Unredacted Copy of Verisign’s Reply and the Exhibits to the Declaration of Kevin W. Weigand by VeriSign, Inc.. + Attachment:

Attachment: # 1 Proposed Order Proposed Order

(DePalma, Nicholas) (Entered: 06/24/2015)
06/24/2015102Notice of Hearing Date of Thursday, June 25, 2015 at 10:00 am re 101 MOTION to Seal Unredacted Copy of Verisign’s Reply and the Exhibits to the Declaration of Kevin W. Weigand

(DePalma, Nicholas) (Entered: 06/24/2015)
06/24/2015103Opposition to 85 MOTION to Seal and Incorporated Memorandum In Support filed by Daniel Negari, XYZ.COM LLC.+ Attachment:

Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered on 06/24/2015)
06/25/2015Set Deadlines as to 101 MOTION to Seal Unredacted Copy of Verisign’s Reply and the Exhibits to the Declaration of Kevin W. Weigand. Motion Hearing set for 6/25/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 06/25/2015)
06/25/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 101 MOTION to Seal Unredacted Copy of Verisign’s Reply and the Exhibits to the Declaration of Kevin W. Weigand

(clar, ) (Entered: 06/25/2015)
06/25/2015Reset Deadlines as to 101 MOTION to Seal Unredacted Copy of Verisign’s Reply and the Exhibits to the Declaration of Kevin W. Weigand. Motion Hearing set for 7/10/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (Per MSN chambers)

(clar, ) (Entered: 06/25/2015)
06/25/2015104Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Motion Hearing held on 6/25/2015 re 82 MOTION for Redeposition of Daniel Negari and Incorporated Memorandum in Support filed by VeriSign, Inc., 88 SEALED MOTION filed by VeriSign, Inc., and 85 MOTION to Seal and Incorporated Memorandum In Support filed by VeriSign, Inc. Appearances of counsel. Motion to Seal – GRANTED. Pltf’s Motion for Redeposition of Daniel Negari argued and GRANTED in part. Four hours allowed for the deposition to be held in VA. Order to follow. (Tape #FTR.)

(cmar, ) (Entered: 06/25/2015)
06/24/2015105Sealed Document re 99 Reply to Response to Motion + Attachments:
Attachment: # 1 Dec
Attachment: # 2 Exhibit 1
Attachment: # 3 Exhibit 2
Attachment: # 4 Exhibit 3
Attachment: # 5 Exhibit 4

(nhall) (Entered: 06/25/2015)
06/25/2015106TRANSCRIPT of proceedings held on June 25, 2015, before Judge Nachmanoff, Court Reporter/Transcriber Tracy Westfall, Telephone number 703-549-2080. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/27/2015. Redacted Transcript Deadline set for 8/25/2015. Release of Transcript Restriction set for 9/23/2015.

(westfall, tracy) (Entered: 06/25/2015)
06/25/2015107For the reasons stated from the bench, and in accordance with the specific rulings made at that time, it is hereby ORDERED that Plaintiff’s Motion for Redeposition of Daniel Negari (Docket nos. 82 , 88 ) is GRANTED in part. Daniel Negari is directed to re-appear for a deposition, up to four hours in length, within fourteen days of the date of this Order, at the office of Plaintiff’s counsel located at Venable LLP, 8010 Towers Crescent Drive, Suite 300, Tysons Corner, Virginia 22182. It is further ORDERED that Mr. Negari provide complete, non-evasive answers to all questions asked by Plaintiff’s counsel. Plaintiff’s motion for costs is DENIED. Counsel may contact chambers with respect to the date and time of the noticed deposition for the purpose of coordinating the Courts availability to resolve any disputes by telephone that may arise and that the parties are unable to resolve on their own. Signed by Magistrate Judge Michael S. Nachmanoff on 06/25/15.

(cmar, ) (Entered: 06/29/2015)
07/03/2015108MOTION to Compel Answers to Interrogatories by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 07/03/2015)
07/03/2015109
Declaration re 108 MOTION to Compel Answers to Interrogatories by Daniel Negari, XYZ.COM LLC.
+ Attachments:

Attachment: # 1 Exhibit A – Defendant XYZ.com, LLC’s First Set of Interrogatories Under Fed. R. Civ. P. 33 to Plaintiff Verisign, Inc.
Attachment: # 2 Exhibit B – Plaintiff’s Objections and Responses to Defendant XYZ.com’s First Set of Interrogatories
Attachment: # 3 Exhibit C – June 23, 2015 email from Linke to DePalma re Verisign’s interrogatory answers

(Battle, Timothy) (Entered: 07/03/2015)
07/03/2015110Notice of Hearing Date set for July 10, 2015 re 108 MOTION to Compel Answers to Interrogatories

(Battle, Timothy) (Entered on 07/03/2015)
07/06/2015Set Deadlines as to 108 MOTION to Compel Answers to Interrogatories. Motion Hearing set for 7/10/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 07/06/2015)
07/06/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 108 MOTION to Compel Answers to Interrogatories

(clar, ) (Entered on 07/06/2015)
07/06/2015111
RESPONSE to Motion re 101 MOTION to Seal Unredacted Copy of Verisign’s Reply and the Exhibits to the Declaration of Kevin W. Weigand filed by Daniel Negari, XYZ.COM LLC.
 + Attachment:

Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered on 07/06/2015)
07/08/2015112
Opposition to 108 MOTION to Compel Answers to Interrogatories filed by VeriSign, Inc..


(Weigand, Kevin) (Entered on 07/08/2015)
07/08/2015113Declaration re 112 Opposition To Defendants’ Motion to Compel (DePalma) by VeriSign, Inc..

(Weigand, Kevin) (Entered on 07/08/2015)
07/08/2015114Declaration re 112 Opposition To Defendants’ Motion to Compel (Chapman) by VeriSign, Inc..

(Weigand, Kevin) (Entered on 07/08/2015)
07/08/2015115MOTION to Seal Exhibits to Chapman Declaration in Support of Opposition to Defendants’ Motion to Compel by VeriSign, Inc..

(Weigand, Kevin) (Entered on 07/08/2015)
07/08/2015116Notice of Hearing Date re 115 MOTION to Seal Exhibits to Chapman Declaration in Support of Opposition to Defendants’ Motion to Compel

(Weigand, Kevin) (Entered on 07/08/2015)
07/09/2015Set Deadlines as to 115 MOTION to Seal Exhibits to Chapman Declaration in Support of Opposition to Defendants’ Motion to Compel. Motion Hearing set for 7/17/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 07/09/2015)
07/09/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 115 MOTION to Seal Exhibits to Chapman Declaration in Support of Opposition to Defendants’ Motion to Compel

(clar, ) (Entered on 07/09/2015)
07/09/2015Notice of Correction re 113 Declaration. The signature block on the document does not match the user’s login. The filing user has been notified and has been asked to have the attorney whose signature block appears on the document refile the document and include a Certificate Of Service.

(nhall) (Entered on 07/09/2015)
07/09/2015Notice of Correction re 114 Declaration. The signature block on the document does not match the user’s login. The filing user has been notified and has been asked to have the attorney whose signature block appears on the document refile the document.

(nhall) (Entered on 07/09/2015)
07/09/2015117Declaration of Nicholas DePalma in Opposition to Motion to Compel by VeriSign, Inc..

(DePalma, Nicholas) (Entered on 07/09/2015)
07/09/2015118Declaration of Taylor S. Chapman by VeriSign, Inc..

(Chapman, Taylor) (Entered on 07/09/2015)
07/09/2015119Sealed Document re 118 Declaration. Per MSN chambers motions set for 7/10/15 on the papers + Attachments:

Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B
Attachment: # 3 Exhibit C Part 1
Attachment: # 4 Exhibit C Part 2
Attachment: # 5 Exhibit
Attachment: # 6 Exhibit E Part 1
Attachment: # 7 Exhibit E Part 2

(nhall,clar) (Entered on 07/09/2015)
07/09/2015Per MSN chambers motions set for 7/10/15 on the papers

(clar, ) (Entered on 07/09/2015)
07/10/2015120MOTION for Discovery and Incorporated Memorandum to Re-Designate “Attorneys Eyes Only” Documents to “Confidential” by VeriSign, Inc..

(Miller, Randall) (Entered on 07/10/2015)
07/10/2015121Notice of Hearing Date set for 07/17/2015 re 120 MOTION for Discovery and Incorporated Memorandum to Re-Designate “Attorneys Eyes Only” Documents to “Confidential”

(Miller, Randall) (Entered on 07/10/2015)
07/10/2015122
MOTION to Seal and Proposed Order by VeriSign, Inc..+ Attachment:

 Attachment: # 1 Proposed Order

(Miller, Randall) (Entered on 07/10/2015)
07/10/2015123
Notice of Hearing Date set for 07/24/2015 re 122 MOTION to Seal and Proposed Order


(Miller, Randall) (Entered on 07/10/2015)
07/10/2015124ORDER granting 95 Motion to Seal; granting 101 Motion to Seal. Signed by Magistrate Judge Michael S. Nachmanoff on 7/10/15.

(gwalk ) (Entered on 07/10/2015) 
07/13/2015Set Deadlines as to 120 MOTION for Discovery and Incorporated Memorandum to Re-Designate “Attorneys Eyes Only” Documents to “Confidential”. Motion Hearing set for 7/17/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. N

(clar, ) (Entered on 07/13/2015)
07/13/2015Set Deadlines as to 122 MOTION to Seal and Proposed Order. Motion Hearing set for 7/24/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 07/13/2015)
07/13/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 120 MOTION for Discovery and Incorporated Memorandum to Re-Designate “Attorneys Eyes Only” Documents to “Confidential”, 122 MOTION to Seal and Proposed Order

(clar, ) (Entered: 07/13/2015)
07/13/2015125Motion to appear Pro Hac Vice by Sophy J. Tabandeh and Certification of Local Counsel Timothy J. Battle Filing fee $ 75, receipt number 0422-4541499. by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 07/13/2015)
07/14/2015126
Withdrawal of Motion by Daniel Negari, XYZ.COM LLC re 108 MOTION to Compel Answers to Interrogatories


(Battle, Timothy) (Entered on 07/14/2015)
07/14/2015127ORDER, it appearing to the Court that Plaintiff’s Motions to Seal 85 and 115 comply with applicable precedent and rules and that no objections have been interposed, Plaintiff’s Motions to Seal are accordingly GRANTED. Upon consideration of Defendants’ Notice of Withdrawal of Motion 126 , Defendants’ Motion to Compel Answers to Interrogatories 108 is accordingly WITHDRAWN. Signed by Magistrate Judge Michael S. Nachmanoff on 7/14/2015.

(rban, ) (Entered on 07/14/2015)
07/13/2015128Sealed Document re 120 MOTION for Discovery and Incorporated Memorandum to Re-Designate “Attorneys Eyes Only” Documents to “Confidential”. (Attachments:
# 1 Dec, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I)

(nhall ) (Entered on 07/15/2015)
07/15/2015129Opposition to 120 MOTION for Discovery and Incorporated Memorandum to Re-Designate “Attorneys Eyes Only” Documents to “Confidential” filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 07/15/2015)
07/15/2015130Declaration re 129 Opposition by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 07/15/2015)
07/16/2015131
CERTIFICATE of Service re 129 Opposition by Timothy J. Battle on behalf of Daniel Negari, XYZ.COM LLC


(Battle, Timothy) (Entered on 07/16/2015)
07/16/2015132REPLY to Response to Motion re 120 MOTION for Discovery and Incorporated Memorandum to Re-Designate “Attorneys Eyes Only” Documents to “Confidential” filed by VeriSign, Inc..

(Weigand, Kevin) (Entered on 07/16/2015)
07/16/2015133Declaration re 132 Reply to Response to Motion to Re-Designate by VeriSign, Inc..+ Attachment:

Attachment: # 1 Exhibit

(Weigand, Kevin) (Entered on 07/16/2015)
07/16/2015134MOTION to Seal Reply Brief in Support of Verisign’s Motion to Re-Designate by VeriSign, Inc..+ Attachment:

Attachment: # 1 Proposed Order

(Weigand, Kevin) (Entered on 07/16/2015)
07/16/2015135Notice of Hearing Date re 134 MOTION to Seal Reply Brief in Support of Verisign’s Motion to Re-Designate

(Weigand, Kevin) (Entered on 07/16/2015)
07/17/2015Set Deadlines as to 134 MOTION to Seal Reply Brief in Support of Verisign’s Motion to Re-Designate. Motion Hearing set for 7/31/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 07/17/2015)
07/17/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 134 MOTION to Seal Reply Brief in Support of Verisign’s Motion to Re-Designate
(clar, ) (Entered on 07/17/2015)
07/17/2015136Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Motion Hearing held on 7/17/2015 re 120 MOTION for Discovery and Incorporated Memorandum to Re-Designate “Attorneys Eyes Only” Documents to “Confidential” filed by VeriSign, Inc. Appearances of counsel. Motion argued and GRANTED in part. Order to follow. (Tape #FTR.)

(cmar, ) (Entered on 07/17/2015)
07/17/2015137MOTION to Compel Production of XYZ Financial Statements and Incorporated Memorandum in Support by VeriSign, Inc..

(Miller, Randall) (Entered on 07/17/2015)
07/17/2015138Declaration re 137 MOTION to Compel Production of XYZ Financial Statements and Incorporated Memorandum in Support by VeriSign, Inc..+ Attachment:

Attachment: # 1 Exhibit

(Miller, Randall) (Entered on 07/17/2015)
07/17/2015139Notice of Hearing Date set for 7/24/15 re 137 MOTION to Compel Production of XYZ Financial Statements and Incorporated Memorandum in Support

(Miller, Randall) (Entered on 07/17/2015)
07/17/2015140MOTION to Strike Verisign’s Objections to XYZ’s Requests for Production of Documents by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 07/17/2015)
07/17/2015141Declaration re 140 MOTION to Strike Verisign’s Objections to XYZ’s Requests for Production of Documents by Daniel Negari, XYZ.COM LLC.+ Attachments:

Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B
 Attachment: # 3 Exhibit C
Attachment: # 4 Exhibit D
Attachment: # 5 Exhibit E
Attachment: # 6 Exhibit F
Attachment: # 7 Exhibit G
Attachment: # 8 Exhibit H

(Battle, Timothy) (Entered on 07/17/2015)
07/17/2015142Notice of Hearing Date set for 7/24/15 re 140 MOTION to Strike Verisign’s Objections to XYZ’s Requests for Production of Documents.

(Battle, Timothy) (Entered on 07/17/2015)
07/20/2015143Set Deadlines as to 140 MOTION to Strike Verisign’s Objections to XYZ’s Requests for Production of Documents, 137 MOTION to Compel Production of XYZ Financial Statements and Incorporated Memorandum in Support. Motion Hearing set for 7/24/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 07/20/2015)
07/20/2015144
MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 140 MOTION to Strike Verisign’s Objections to XYZ’s Requests for Production of Documents, 137 MOTION to Compel Production of XYZ Financial Statements and Incorporated Memorandum in Support

(clar, ) (Entered on 07/20/2015)
07/17/2015145ORDER granting 125 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 7/17/15.

(nhall) (Entered on 07/21/2015)
07/20/2015Set Deadlines as to 140 MOTION to Strike Verisign’s Objections to XYZ’s Requests for Production of Documents, 137 MOTION to Compel Production of XYZ Financial Statements and Incorporated Memorandum in Support. Motion Hearing set for 7/24/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 07/20/2015)
07/20/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 140 MOTION to Strike Verisign’s Objections to XYZ’s Requests for Production of Documents, 137 MOTION to Compel Production of XYZ Financial Statements and Incorporated Memorandum in Support

(clar, ) (Entered on 07/20/2015)
07/21/2015
146TRANSCRIPT of motions hearing held on 7-17-2015 before Mag. Judge Nachmanoff. Court reporter Norman Linnell, telephone number 703-549-4626. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/20/2015. Redacted Transcript Deadline set for 9/21/2015. Release of Transcript Restriction set for 10/19/2015.

(linnell, norman) (Entered on 07/21/2015)
07/21/2015
147MOTION to Seal by Daniel Negari, XYZ.COM LLC.+ Attachment:

Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered on 07/21/2015)
07/21/2015
148Notice of Hearing Date set for 7/31/15 re 147 MOTION to Seal .

(Battle, Timothy) (Entered on 07/21/2015)
07/21/2015
149For the reasons stated from the bench, and in accordance with the specific rulings made at that time, it is hereby ORDERED that Plaintiff’s Motion to Re-Designate “Attorney’s Eyes Only” Documents to “Confidential” (Docket no. 120 ) is GRANTED in part. It is so ORDERED. Signed by Magistrate Judge Michael S. Nachmanoff on 07/21/15.

(cmar, ) (Entered on 07/21/2015)
07/22/2015Set Deadlines as to 147 MOTION to Seal . Motion Hearing set for 7/31/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 07/22/2015)
07/22/2015
MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 147 MOTION to Seal

(clar, ) (Entered on 07/22/2015)
07/22/2015150Opposition to 122 MOTION to Seal and Proposed Order filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 07/22/2015)
07/22/2015151Opposition to 140 MOTION to Strike Verisign’s Objections to XYZ’s Requests for Production of Documents filed by VeriSign, Inc..+ Attachment:
 
Attachment: # 1 Exhibit Declaration of Nicholas M. DePalma

(DePalma, Nicholas) (Entered on 07/22/2015)
07/22/2015152Opposition to 137 MOTION to Compel Production of XYZ Financial Statements and Incorporated Memorandum in Support filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 07/22/2015)
07/22/2015153Declaration re 152 Opposition by Daniel Negari, XYZ.COM LLC.+Attachments:

Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B

(Battle, Timothy) (Entered on 07/22/2015)
07/22/2015154Memorandum (Corrected) in Opposition to 137 MOTION to Compel Production of XYZ Financial Statements and Incorporated Memorandum in Support filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 07/22/2015)
07/22/2015155Declaration re 137 MOTION to Compel Production of XYZ Financial Statements and Incorporated Memorandum in Support (Corrected) by Daniel Negari, XYZ.COM LLC.+ Attachments:

Attachment: # 1 Exhibit A – Excerpts from Rough Transcript of Lauren Kindler (redacted)
Attachment: # 2 Exhibit B – Excerpts from June 12, 2015 hearing transcript
Attachment: # 3 Exhibit C – Defendant XYZ.com, LLC’s Objections to Plaintiff Verisign, Inc.’s Second Set of Requests for Production of Documents

(Battle, Timothy) (Entered on 07/22/2015)
07/23/2015156MOTION to Seal Unredacted Version of Exhibit A to Corrected Declaration of Derek Linke in Support of Defendants’ Opposition to Plaintiff’s Motion to Compel Production of XYZ Financial Statements by Daniel Negari, XYZ.COM LLC.+ Attachment:

Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered on 07/23/2015)
07/23/2015157Notice of Hearing Date set for July 31, 2015 at 10:00 a.m. re 156 MOTION to Seal Unredacted Version of Exhibit A to Corrected Declaration of Derek Linke in Support of Defendants’ Opposition to Plaintiff’s Motion to Compel Production of XYZ Financial Statements

(Battle, Timothy) (Entered on 07/23/2015)
07/23/2015Set Deadlines as to 156 MOTION to Seal Unredacted Version of Exhibit A to Corrected Declaration of Derek Linke in Support of Defendants’ Opposition to Plaintiff’s Motion to Compel Production of XYZ Financial Statements. Motion Hearing set for 7/31/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 07/23/2015)
07/23/2015
MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 156 MOTION to Seal Unredacted Version of Exhibit A to Corrected Declaration of Derek Linke in Support of Defendants’ Opposition to Plaintiff’s Motion to Compel Production of XYZ Financial Statements

(clar, ) (Entered on 07/23/2015)
07/23/2015158Reply to Motion re 137 MOTION to Compel Production of XYZ Financial Statements and Incorporated Memorandum in Support filed by VeriSign, Inc..

(Weigand, Kevin) (Entered on 07/23/2015)
07/23/2015159Declaration re 158 Reply to Motion to Compel Production of XYZ Financial Statements by VeriSign, Inc..+ Attachment:
 
Attachment: # 1 Exhibit

(Weigand, Kevin) (Entered on 07/23/2015)
07/23/2015160
MOTION to Seal Portions of Reply Brief in Support of Verisign’s Motion to Compel XYZ Financial Documents by VeriSign, Inc..
+Attachment:

Attachment: # 1 Proposed Order

(Weigand, Kevin) (Entered on 07/23/2015)
07/23/2015161
Notice of Hearing Date set for 7/31/2015 re 160 MOTION to Seal Portions of Reply Brief in Support of Verisign’s Motion to Compel XYZ Financial Documents


(Weigand, Kevin) (Entered on 07/23/2015)
07/23/2015162Sealed Document re [129] Opposition.

(nhall ) (Entered on 07/23/2015)
07/23/2015163Sealed Document re [130] Declaration.

(nhall) (Entered on 07/23/2015)
07/23/2015Per NSM chambers motions set for 7/24/15 on the papers

(clar, ) (Entered on 07/23/2015)
07/23/2015164NOTICE of Appearance by Roger Anthony Colaizzi on behalf of VeriSign, Inc.

(Colaizzi, Roger) (Entered on 07/23/2015)
07/23/2015165Reply to Motion re 140 MOTION to Strike Verisign’s Objections to XYZ’s Requests for Production of Documents filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 07/23/2015)
07/24/2015Set Deadlines as to 160 MOTION to Seal Portions of Reply Brief in Support of Verisign’s Motion to Compel XYZ Financial Documents. Motion Hearing set for 7/31/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 07/24/2015)
07/24/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 160 MOTION to Seal Portions of Reply Brief in Support of Verisign’s Motion to Compel XYZ Financial Documents

(clar, ) (Entered on 07/24/2015)
07/24/2015166ORDER: Upon consideration of the record, it is hereby ORDERED that Defendants’ Motion to Strike Verisign’s Objections to XYZ’s Requests for Production of Documents (Docket no. 140 ) is GRANTED in part and VeriSign is directed to produce the documents identified in its Opposition to Defendants’ Motion to Strike (Docket no. 151) forthwith and no later than 12:00 p.m. on Monday, July 27, 2015. To the extent these documents have already been produced, VeriSign is ordered to provide XYZ with specific Bates numbers identifying the documents by 12:00 p.m. on Monday, July 27, 2015. The Motion is DENIED in all other respects. Signed by Magistrate Judge Michael S. Nachmanoff on 07/24/15.

(cmar, ) (Entered on 07/24/2015)
07/24/2015167
ORDER: Upon consideration of the record, it is hereby ORDERED that Plaintiff’s Motion to Compel Production of XYZ Financial Statements (Docket no. 137 ) is GRANTED. The Court finds that VeriSign is entitled to the financial information sought in Requests for Production Nos. 28-30. XYZ is directed to produce all relevant documents by 12:00 p.m. on Wednesday, July 29, 2015. Signed by Magistrate Judge Michael S. Nachmanoff on 07/24/15.


(cmar, ) (Entered on 07/24/2015)
07/24/2015168MOTION to Compel Plaintiff Verisign, Inc.’s Production of Documents by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered: 07/24/2015)
07/24/2015169MOTION to Compel and Incorporated Memorandum in Support by VeriSign, Inc..

(Weigand, Kevin) (Entered: 07/24/2015)
07/24/2015170
Declaration of Kevin W. Weigand in Support of Renewed Motion to Compel by VeriSign, Inc..


(Weigand, Kevin) (Entered: 07/24/2015)
07/24/2015171Notice of Hearing Date set for 7/31/2015 re 169 MOTION to Compel and Incorporated Memorandum in Support

(Weigand, Kevin) (Entered: 07/24/2015)
07/24/2015172Declaration re 168 MOTION to Compel Plaintiff Verisign, Inc.’s Production of Documents by Daniel Negari, XYZ.COM LLC. + Attachments:

Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B
Attachment: # 3 Exhibit C
Attachment: # 4 Exhibit D
Attachment: # 5 Exhibit E
Attachment: # 6 Exhibit F
Attachment: # 7 Exhibit G
Attachment: # 8 Exhibit H
Attachment: # 9 Exhibit I
Attachment: # 10 Exhibit J
Attachment: # 11 Exhibit K

(Battle, Timothy) (Entered: 07/24/2015)
07/24/2015173Notice of Hearing Date set for July 31, 2015 at 10:00 a.m. re 168 MOTION to Compel Plaintiff Verisign, Inc.’s Production of Documents

(Battle, Timothy) (Entered: 07/24/2015)
07/24/2015174MOTION to Compel and Incorporated Memorandum in Support (Corrected Version) by VeriSign, Inc..

(Weigand, Kevin) (Entered: 07/24/2015)
07/27/2015Set Deadlines as to 168 MOTION to Compel Plaintiff Verisign, Inc.’s Production of Documents, 169 MOTION to Compel and Incorporated Memorandum in Support. Motion Hearing set for 7/31/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 07/27/2015)
07/27/2015
MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 168 MOTION to Compel Plaintiff Verisign, Inc.’s Production of Documents, 169 MOTION to Compel and Incorporated Memorandum in Support

(clar, ) (Entered on 07/27/2015)
07/29/2015177Opposition to 168 MOTION to Compel Plaintiff Verisign, Inc.’s Production of Documents filed by VeriSign, Inc..+ Attachment:

Attachment: # 1 Affidavit Declaration of KWW

(Weigand, Kevin) (Entered on 07/29/2015)
07/29/2015178RESPONSE to Motion re 160 MOTION to Seal Portions of Reply Brief in Support of Verisign’s Motion to Compel XYZ Financial Documents filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 07/29/2015)
07/29/2015179RESPONSE to Motion re 134 MOTION to Seal Reply Brief in Support of Verisign’s Motion to Re-Designate filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 07/29/2015)
07/29/2015180Opposition to 169 MOTION to Compel and Incorporated Memorandum in Support filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 07/29/2015)
07/29/2015181
Declaration re 180 Opposition by Daniel Negari,
XYZ.COM LLC.

(Battle, Timothy) (Entered on 07/29/2015)
07/30/2015
182REPLY to Response to Motion re 168 MOTION to Compel Plaintiff Verisign, Inc.’s Production of Documents filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 07/30/2015)
07/30/2015
183REPLY to Response to Motion re 174 MOTION to Compel and Incorporated Memorandum in Support (Corrected Version), 169 MOTION to Compel and Incorporated Memorandum in Support filed by VeriSign, Inc..

(Weigand, Kevin) (Entered on 07/30/2015)
07/30/2015
184Declaration re 183 Reply to Response to Motion to Compel by VeriSign, Inc..+ Attachment:

Attachment: # 1 Exhibit Exhibit 1

(Weigand, Kevin) (Entered on 07/30/2015)
07/30/2015
185MOTION to Seal Exhibit 1 to Declaration of Kevin W. Weigand in Support of Verisign’s Renewed Motion to Compel by VeriSign, Inc..+ Attachment:

Attachment: # 1 Proposed Order

(Weigand, Kevin) (Entered on 07/30/2015)
07/30/2015
186Notice of Hearing Date Set for 8/14/2015 re 185 MOTION to Seal Exhibit 1 to Declaration of Kevin W. Weigand in Support of Verisign’s Renewed Motion to Compel

(Weigand, Kevin) (Entered on 07/30/2015)
07/31/2015Set Deadlines as to 185 MOTION to Seal Exhibit 1 to Declaration of Kevin W. Weigand in Support of Verisign’s Renewed Motion to Compel. Motion Hearing set for 8/14/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 07/31/2015)
07/31/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 185 MOTION to Seal Exhibit 1 to Declaration of Kevin W. Weigand in Support of Verisign’s Renewed Motion to Compel

(clar, ) (Entered on 07/31/2015)
07/31/2015187Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Motion Hearing held on 7/31/2015 re 147 MOTION to Seal filed by XYZ.COM LLC, Daniel Negari, 160 MOTION to Seal Portions of Reply Brief in Support of Verisign’s Motion to Compel XYZ Financial Documents filed by VeriSign, Inc., 134 MOTION to Seal Reply Brief in Support of Verisign’s Motion to Re-Designate filed by VeriSign, Inc., 156 MOTION to Seal Unredacted Version of Exhibit A to Corrected Declaration of Derek Linke in Support of Defendants’ Opposition to Plaintiff’s Motion to Compel Production of XYZ Financial Statements filed by XYZ.COM LLC, Daniel Negari, 168 MOTION to Compel Plaintiff Verisign, Inc.’s Production of Documents filed by XYZ.COM LLC, Daniel Negari, 169 MOTION to Compel and Incorporated Memorandum in Support filed by VeriSign, Inc.
Appearances of counsel. Motions to Seal – GRANTED. Defendants’ Motion to Compel (no. 168 ) – argued and DENIED. Plaintiff’s Renewed Motion to Compel (no. 169 ) – argu
ed and GRANTED. Order to follow. (Tape #FTR.)

(cmar, ) (Entered on 07/31/2015)
07/31/2015188For the reasons stated from the bench, and in accordance with the specific rulings made at that time, it is hereby ORDERED that Defendants’ Motion to Compel (Docket no. 168 ) is DENIED and Plaintiff’s Renewed Motion to Compel (Docket nos. 169 and 174 ) is GRANTED. (SEE ORDER FOR FURTHER DETAILS.) Signed by Magistrate Judge Michael S. Nachmanoff on 07/31/15. (cmar, ) (Main Document 188 replaced on 7/31/2015)

(cmar, ). (Entered on 07/31/2015)
07/31/2015189ORDER: It appearing to the Court that the parties’ Motions to Seal (Docket nos. 122 , 134 , 147 , 156 and 160 ) comply with applicable precedent and rules and that no objections have been interposed, the parties Motions to Seal are accordingly GRANTED. Signed by Magistrate Judge Michael S. Nachmanoff on 07/31/15.

(cmar, ) (Entered on 07/31/2015
07/31/2015190Consent MOTION to Seal Dkt. 172-1 by Daniel Negari, XYZ.COM LLC.+ Attachment:
 
Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered on 07/31/2015)
07/31/2015191Notice of Hearing Date set for 8/14/2015 at 10:00 a.m. re 190 Consent MOTION to Seal Dkt. 172-1 (Battle, Timothy) Modified text on 8/3/2015

(clar, ) (Entered on 07/31/2015)
08/03/2015Set Deadlines as to 190 Consent MOTION to Seal Dkt. 172-1. Motion Hearing set for 8/14/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 08/03/2015)
08/03/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 190 Consent MOTION to Seal Dkt. 172-1

(clar, ) (Entered on 08/03/2015)
08/04/2015192Sealed Document re [184] Declaration.+ Attachment:
Attachment: # (1) Letter

(nhall) (Entered on 08/04/2015)
08/07/2015193MOTION to Compel Production of Defendants’ Financial Documents Held by Their Accountant by VeriSign, Inc..

(Weigand, Kevin) (Entered on 08/07/2015)
08/07/2015194Declaration re [193] MOTION to Compel Production of Defendants’ Financial Documents Held by Their Accountant and Incorporated Memorandum in Support by VeriSign, Inc..

Attachment: # 1 Exhibit Exhibits to Weigand Decl.

(Weigand, Kevin) (Entered on 08/07/2015)
08/07/2015195Notice of Hearing Date set for 08/14/2015 re [193] MOTION to Compel Production of Defendants’ Financial Documents Held by Their Accountant

(Weigand, Kevin) (Entered on 08/07/2015)
08/10/2015Set Deadlines as to [193] MOTION to Compel Production of Defendants’ Financial Documents Held by Their Accountant. Motion Hearing set for 8/14/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar) (Entered on 08/10/2015)
08/10/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. [193] MOTION to Compel Production of Defendants’ Financial Documents Held by Their Accountant

(clar) (Entered on 08/10/2015)
08/10/2015Reset Deadlines as to 185 MOTION to Seal Exhibit 1 to Declaration of Kevin W. Weigand in Support of Verisign’s Renewed Motion to Compel, 190 Consent MOTION to Seal Dkt. 172-1, 193 MOTION to Compel Production of Defendants’ Financial Documents Held by Their Accountant. Motion Hearing set for 8/14/2015 at 09:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff. (Per MSN chambers)

(clar, ) (Entered on 08/10/2015)
08/12/2015196Opposition to 193 MOTION to Compel Production of Defendants’ Financial Documents Held by Their Accountant filed by Daniel Negari, XYZ.COM LLC. + Attachments:

Attachment: # 1 Affidavit Dec. of S. Tabandeh
Attachment: # 2 Exhibit

(Battle, Timothy) (Entered on 08/12/2015)
08/12/2015197RESPONSE to Motion re 185 MOTION to Seal Exhibit 1 to Declaration of Kevin W. Weigand in Support of Verisign’s Renewed Motion to Compel filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 08/12/2015)
08/12/2015198MOTION for Leave to File Under Seal and Incorporated Memorandum in Support by Daniel Negari, XYZ.COM LLC.+ Attachment:

Attachment: # 1 Proposed Order Proposed Order

(Battle, Timothy) (Entered on 08/12/2015)
08/12/2015199MOTION for Hearing re 198 MOTION for Leave to File Under Seal and Incorporated Memorandum in Support by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 08/12/2015)
08/13/2015Set Deadlines as to 198 MOTION for Leave to File Under Seal and Incorporated Memorandum in Support. Motion Hearing set for 8/21/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 08/13/2015)
08/13/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 198 MOTION for Leave to File Under Seal and Incorporated Memorandum in Support

(clar, ) (Entered: 08/13/2015)
08/13/2015Notice of Correction re 199 MOTION for Hearing re 198 MOTION for Leave to File Under Seal and Incorporated Memorandum in Support Incorrect Docket Event.

(clar, ) (Entered on 08/13/2015)
08/13/2015200Sealed Document re 196 Opposition,.+ Attachment:

Attachment: # 1 Exhibit A

(nhall) (Entered on 08/13/2015)
08/13/2015Notice of Correction re 197 Response to Motion The signature block on the document does not match the user’s login. The filing user has been notified and has been asked to refile the document.

(nhall) (Entered on 08/13/2015)
08/13/2015201CERTIFICATE of Service re 197 Response to Motion by Timothy J. Battle on behalf of Daniel Negari, XYZ.COM LLC

(Battle, Timothy) (Entered on 08/13/2015)
08/13/2015202REPLY to Response to Motion re 193 MOTION to Compel Production of Defendants’ Financial Documents Held by Their Accountant filed by VeriSign, Inc..+ Attachment:

Attachment: # 1 Proposed Order

(Weigand, Kevin) (Entered on 08/13/2015)
08/13/2015203Declaration re 202 Reply to Response to Motion to Compel Production of Financial Documents held by Defendants’ Accountant by VeriSign, Inc..

(Weigand, Kevin) (Entered on 08/13/2015)
08/13/2015204MOTION to Seal Unredacted Copy of Verisign’s Reply Brief in Support of Motion to Compel and Accompanying Exhibits to Declaration of Kevin W. Weigand by VeriSign, Inc..+ Attachment:

Attachment: # 1 Proposed Order Proposed Order

(Weigand, Kevin) (Entered on 08/13/2015)
08/13/2015205Notice of Hearing Date set for 08/28/15 re 204 MOTION to Seal Unredacted Copy of Verisign’s Reply Brief in Support of Motion to Compel and Accompanying Exhibits to Declaration of Kevin W. Weigand

(Weigand, Kevin) (Entered on 08/13/2015)
08/14/2015Set Deadlines as to 204 MOTION to Seal Unredacted Copy of Verisign’s Reply Brief in Support of Motion to Compel and Accompanying Exhibits to Declaration of Kevin W. Weigand. Motion Hearing set for 8/28/2015 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 08/14/2015)
08/14/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 204 MOTION to Seal Unredacted Copy of Verisign’s Reply Brief in Support of Motion to Compel and Accompanying Exhibits to Declaration of Kevin W. Weigand

(clar, ) (Entered on 08/14/2015)
08/14/2015206Sealed Document re 202 Reply to Response to Motion.
Attachment: # 1 Attachment

(nhall) (Entered on 08/14/2015)
08/14/2015207Sealed Document re 203 Declaration.
Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B
Attachment: # 3 Exhibit C
Attachment: # 4 Exhibit D
Attachment: # 5 Exhibit E
Attachment: # 6 Exhibit F Part I
Attachment: # 7 Exhibit F Part II

(nhall ) (Entered on 08/14/2015)
08/14/2015208MOTION for Extension of Time to Complete Discovery on Four Limited Pending Discovery Matters by VeriSign, Inc..

(Weigand, Kevin) (Entered on 08/14/2015)
08/14/2015209Declaration re 208 MOTION for Extension of Time to Complete Discovery on Four Limited Pending Discovery Matters by VeriSign, Inc..+ Attachment:   

 Attachment: # 1 Exhibit

(Weigand, Kevin) (Entered on 08/14/2015)
08/14/2015210Notice of Hearing Date set for 8/21/15 re 208 MOTION for Extension of Time to Complete Discovery on Four Limited Pending Discovery Matters

(Weigand, Kevin) (Entered on 08/14/2015)
08/17/2015Set Deadlines as to 208 MOTION for Extension of Time to Complete Discovery on Four Limited Pending Discovery Matters. Motion Hearing set for 8/21/2015 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 08/17/2015)
08/17/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 208 MOTION for Extension of Time to Complete Discovery on Four Limited Pending Discovery Matters

(clar, ) (Entered on 08/17/2015)
08/17/2015Reset Deadlines as to 208 MOTION for Extension of Time to Complete Discovery on Four Limited Pending Discovery Matters. Motion Hearing set for 8/21/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 08/17/2015)
08/17/2015211TRANSCRIPT of motions hearing held on 8-14-2015 before Mag. Judge Nachmanoff. Court reporter Norman Linnell, telephone number 703-549-4626. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/16/2015. Redacted Transcript Deadline set for 10/19/2015. Release of Transcript Restriction set for 11/16/2015.

(linnell, norman) (Entered on 08/17/2015)
08/17/2015212ORDER, for the reasons stated from the bench, that Plaintiff’s Motion to Compel 193 is GRANTED in part. Defendants are directed to file by 12:00 p.m. on 8/18/2015, a pleading certifying that all Defendants have communicated with the accountant and that all documents responsive to Request for Production of Documents 28-30 have been produced; that the parties’ Motions to Seal 185 and 190 comply with applicable precedent and rules and that no objections have been interposed, it is further ORDERED that Plaintiff’s Motions to Seal are accordingly GRANTED. Signed by Magistrate Judge Michael S. Nachmanoff on 8/17/2015.

(rban, ) (Entered on 08/17/2015)
08/17/2015213
Opposition to 208 MOTION for Extension of Time to Complete Discovery on Four Limited Pending Discovery Matters filed by Daniel Negari, XYZ.COM LLC.


(Battle, Timothy) (Entered on 08/17/2015)
08/17/2015214Certificate Regarding Discovery by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 08/17/2015)
08/14/2015215Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Motion Hearing held on 8/14/2015 re 193 MOTION to Compel Production of Defendants’ Financial Documents Held by Their Accountant filed by VeriSign, Inc., 185 MOTION to Seal Exhibit 1 to Declaration of Kevin W. Weigand in Support of Verisign’s Renewed Motion to Compel filed by VeriSign, Inc., 190 Consent MOTION to Seal Dkt. 172-1 filed by XYZ.COM LLC, Daniel Negari.
Appearances of counsel. Motion to compel argued and GRANTED in part. Deft to file a certification by Tuesday at noon. Order to follow. (Tape #FTR.)


(cmar, ) (Entered on 08/18/2015)
08/18/2015216TRANSCRIPT of motions hearing held on 7-31-2015 before Mag. Judge Nachmanoff. Court reporter Norman Linnell, telephone number 703-549-4626. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/17/2015. Redacted Transcript Deadline set for 10/19/2015. Release of Transcript Restriction set for 11/16/2015.

(linnell, norman) (Entered on 08/18/2015)
08/19/2015Per MSN chambers motions set for 8/21/15 on the papers

(clar, ) (Entered on 08/19/2015)
08/20/2015217Rule 26 Disclosure by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 08/20/2015)
08/20/2015218
Plaintiff’s Trial Witness List by VeriSign, Inc..


(Weigand, Kevin) (Entered on 08/20/2015)
08/20/2015219Plaintiff’s Trial Exhibit List by VeriSign, Inc… + Attachment:

Attachment: # 1 Exhibit Verisign’s List of Exhibits

(Weigand, Kevin) (Entered on 08/20/2015)
08/20/2015220Minute Entry for proceedings held before District Judge Claude M. Hilton:Final Pretrial Conference held on 8/20/2015. Appearance of Counsel for Plaintiff and Defendant. Jury Trial set for 11/2/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(rban, ) (Entered on 08/20/2015)
08/20/2015221RESPONSE in Support re 208 MOTION for Extension of Time to Complete Discovery on Four Limited Pending Discovery Matters filed by VeriSign, Inc..

(Chapman, Taylor) (Entered on  08/20/2015)
08/20/2015222Declaration re 221 Response in Support of Motion by VeriSign, Inc..

(Chapman, Taylor) (Entered on 08/20/2015)
08/20/2015223MOTION to Seal by VeriSign, Inc..+ Attachment:

Attachment: # 1 Proposed Order

(Chapman, Taylor) (Entered on 08/20/2015)
08/20/2015224Notice of Hearing Date set for 9/4/15 re 223 MOTION to Seal

(Chapman, Taylor) (Entered on 08/20/2015) 
08/20/2015225MOTION to Seal Unredacted Copy of Verisign’s Reply Brief in Support of Motion for Extension of Time (Corrected) by VeriSign, Inc..

Attachment: # 1 Proposed Order Proposed Order

(Weigand, Kevin) (Entered on 08/20/2015)
08/20/2015226Declaration re 221 Response in Support of Motion For Permission to Complete Four Limited Pending Discovery Matters by VeriSign, Inc..

(Chapman, Taylor) (Entered on 08/20/2015)
08/21/2015Set Deadlines as to 223 MOTION to Seal . Motion Hearing set for 9/4/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 08/21/2015)
08/21/2015
MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 223 MOTION to Seal

(clar, ) (Entered: 08/21/2015) 
08/21/2015227
Sealed Document re 221 Response in Support of Motion.+ Attachment:
Attachment: # 1 Letter

(rban, ) (Entered on 08/21/2015)
08/21/2015228Sealed Document re 222 Declaration.

(rban, ) (Entered on 08/21/2015)
08/24/2015229ORDER, having reviewed the Plaintiff’s Motion for Permission to Complete Four Limited Pending Discovery Matters 208 , the Defendants’ Opposition to Plaintiff’s Motion, and Plaintiff’s Reply Brief, it is hereby ORDERED that Plaintiff’s Motion is GRANTED. For the reasons stated in a telephone conference conducted 8/24/2015, and in accordance with the specific findings made at that time, the Court finds that discovery shall be extended for 30 days until 9/23/2015, for the limited purposes identified in Plaintiff’s Motion. All supplemental disclosures shall be filed by 10/1/2015. No further enlargement of the discovery deadline will be granted. It appearing to the Court that the parties’ Motions to Seal 198 and 204 comply with applicable precedent and rules and that no objections have been interposed, it is further ORDERED that these Motions to Seal are accordingly GRANTED. Signed by Magistrate Judge Michael S. Nachmanoff on 8/24/2015.

(rban, ) (Entered on 08/24/2015)
08/26/2015230Consent MOTION to Seal Docket No. 219-1 and Incorporated Memorandum in Support by VeriSign, Inc..+ Attachments:

Attachment: # 1 Proposed Order Proposed Order

(Weigand, Kevin) (Entered on 08/26/2015)
08/26/2015231Notice of Hearing Date set for 9/4/2015 re 230 Consent MOTION to Seal Docket No. 219-1 and Incorporated Memorandum in Support

(Weigand, Kevin) (Entered on 08/26/2015)
08/27/2015
Set Deadlines as to 230 Consent MOTION to Seal Docket No. 219-1 and Incorporated Memorandum in Support. Motion Hearing set for 9/4/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 08/27/2015)
08/27/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 230 Consent MOTION to Seal Docket No. 219-1 and Incorporated Memorandum in Support

(clar, ) (Entered on 08/27/2015)
08/28/2015Set Deadlines as to 230 Consent MOTION to Seal Docket No. 219-1 and Incorporated Memorandum in Support. Motion Hearing set for 9/4/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 08/28/2015)
08/28/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 230 Consent MOTION to Seal Docket No. 219-1 and Incorporated Memorandum in Support

(clar, ) (Entered on 08/28/2015)
08/28/2015232MOTION to Exclude Expert Testimony of Michael B. Mazis by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 08/28/2015)
08/28/2015233MOTION to Exclude Expert Testimony of Lauren B. Kindler by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 08/28/2015)
08/28/2015234MOTION to Exclude Expert Testimony of Andrew Simpson by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 08/28/2015)
08/28/2015235MOTION to Exclude Expert Testimony of Mark L. Berenblut by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 08/28/2015) 
08/28/2015236Notice of Hearing Date set for September 4, 2015 at 10:00 a.m. re 232 MOTION to Exclude Expert Testimony of Michael B. Mazis

(Battle, Timothy) (Entered on 08/28/2015)
08/28/2015237
Notice of Hearing Date set for September 4, 2015 at 10:00 a.m. re 233 MOTION to Exclude Expert Testimony of Lauren B. Kindler


(Battle, Timothy) (Entered on 08/28/2015)
08/28/2015238Notice of Hearing Date set for September 4, 2015 at 10:00 a.m. re 234 MOTION to Exclude Expert Testimony of Andrew Simpson

(Battle, Timothy) (Entered on 08/28/2015)
08/28/2015239
Notice of Hearing Date set for September 4, 2015 at 10:00 a.m. re 235 MOTION to Exclude Expert Testimony of Mark L. Berenblut


(Battle, Timothy) (Entered on 08/28/2015)
08/28/2015240Declaration re 235 MOTION to Exclude Expert Testimony of Mark L. Berenblut, 232 MOTION to Exclude Expert Testimony of Michael B. Mazis, 234 MOTION to Exclude Expert Testimony of Andrew Simpson, 233 MOTION to Exclude Expert Testimony of Lauren B. Kindler by Daniel Negari, XYZ.COM LLC.+ Attachments:

Attachment: # 1 Exhibit A – July 3, 2015 Expert Report of Lauren R. Kindler
Attachment: # 2 Exhibit B – August 12, 2015 Rebuttal Expert Report of Lauren R. Kindler
Attachment: # 3 Exhibit C – July 3, 2015 Expert Report of Mark L. Berenblut
Attachment: # 4 Exhibit D – August 12, 2015 Reply Expert Report of Mark L. Berenblut
Attachment: # 5 Exhibit E – June 26, 2015 Expert Report, Michael B. Mazis
Attachment: # 6 Exhibit F – August 12, 2015 Rebuttal Expert Report, Michael B. Mazis
Attachment: # 7 Exhibit G – July 3, 2015 Expert Report of Andrew Simpson
Attachment: # 8 Exhibit H – August 12, 2015 Reply Expert Report of Andrew Simpson
Attachment: # 9 Exhibit I – August 1, 2015 Expert Report of Hal Poret
Attachment: # 10 Exhibit J – August 1, 2015 Expert Report of Samuel J. Hewitt, CPA
Attachment: # 11 Exhibit K – August 1, 2015 Rebuttal Expert Report of Jothan Frakes
Attachment: # 12 Exhibit L – July 31, 2015 Rebuttal Expert Report of Thies Lindenthal, Ph.D.
Attachment: # 13 Exhibit M – Lauren R. Kindler deposition transcript excerpts
Attachment: # 14 Exhibit N – Andrew Simpson deposition transcript excerpts
Attachment: # 15 Exhibit O – Mark L. Berenblut deposition transcript excerpts
Attachment: # 16 Exhibit P – Michael B. Mazis deposition transcript excerpts

(Battle, Timothy) (Entered: 08/28/2015)
08/28/2015241MOTION to Seal by Daniel Negari, XYZ.COM LLC.+ Attachment:

Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered on 08/28/2015)
08/28/2015242Notice of Hearing Date set for September 4, 2015 at 10:00 a.m. re 241 MOTION to Seal

(Battle, Timothy) (Entered on 08/28/2015)
08/31/2015Set Deadlines as to 232 MOTION to Exclude Expert Testimony of Michael B. Mazis, 235 MOTION to Exclude Expert Testimony of Mark L. Berenblut, 234 MOTION to Exclude Expert Testimony of Andrew Simpson, 233 MOTION to Exclude Expert Testimony of Lauren B. Kindler. Motion Hearing set for 9/4/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar, ) (Entered on 08/31/2015)
08/31/2015Set Deadlines as to 241 MOTION to Seal . Motion Hearing set for 9/4/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 08/31/2015)
08/31/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 241 MOTION to Seal

(clar, ) (Entered on 08/31/2015)
08/31/2015243MOTION to Move Defendants’ Motions (ECF 232-35) to a Local Rule 7(F) Schedule and Incorporated Memorandum in Support re 232 MOTION to Exclude Expert Testimony of Michael B. Mazis, 234 MOTION to Exclude Expert Testimony of Andrew Simpson, 235 MOTION to Exclude Expert Testimony of Mark L. Berenblut, 233 MOTION to Exclude Expert Testimony of Lauren B. Kindler by VeriSign, Inc..+ Attachment:
 
Attachment: # 1 Proposed Order

(DePalma, Nicholas) (Entered on 08/31/2015)
08/31/2015244Waiver of re 243 MOTION to Move Defendants’ Motions (ECF 232-35) to a Local Rule 7(F) Schedule and Incorporated Memorandum in Support re 232 MOTION to Exclude Expert Testimony of Michael B. Mazis, 234 MOTION to Exclude Expert Testimony of A NOTICE OF WAIVER OF ORAL ARGUMENT by VeriSign, Inc.

(DePalma, Nicholas) (Entered on 08/31/2015)
08/31/2015245Objection to 218 Witness List, 219 Exhibit List filed by Daniel Negari, XYZ.COM LLC.+ Attachment:  

Attachment: # 1 Exhibit Attachment 1

(Battle, Timothy) (Entered on 08/31/2015)
08/31/2015246Opposition to 243 MOTION to Move Defendants’ Motions (ECF 232-35) to a Local Rule 7(F) Schedule and Incorporated Memorandum in Support re 232 MOTION to Exclude Expert Testimony of Michael B. Mazis, 234 MOTION to Exclude Expert Testimony of A filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 08/31/2015)
08/31/2015247
MOTION to Seal Attachment 1 to Defendants’ Objections to Plaintiff Verisign, Inc.’s List of Witnesses and Trial Exhibits by Daniel Negari, XYZ.COM LLC.
+ Attachment:  

Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered on 08/31/2015)
08/31/2015248Notice of Hearing Date set for September 11, 2015 at 10:00 a.m. re 247 MOTION to Seal Attachment 1 to Defendants’ Objections to Plaintiff Verisign, Inc.’s List of Witnesses and Trial Exhibits

(Battle, Timothy) (Entered on 08/31/2015) 
08/31/2015249Objection to 217 Rule 26 Disclosure Defendants’ Exhibit List filed by VeriSign, Inc..

(DePalma, Nicholas) (Entered on 08/31/2015)
09/01/2015Set Deadlines as to 247 MOTION to Seal Attachment 1 to Defendants’ Objections to Plaintiff Verisign, Inc.’s List of Witnesses and Trial Exhibits. Motion Hearing set for 9/11/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar, ) (Entered on 09/01/2015)
09/01/2015250REPLY to Response to Motion re 243 MOTION to Move Defendants’ Motions (ECF 232-35) to a Local Rule 7(F) Schedule and Incorporated Memorandum in Support re 232 MOTION to Exclude Expert Testimony of Michael B. Mazis, 234 MOTION to Exclude Expert Testimony of A filed by VeriSign, Inc..+ Attachment:

Attachment: # 1 Exhibit Exhibit 1

(Weigand, Kevin) (Entered on 09/01/2015)
09/01/2015Reset Deadlines as to 232 MOTION to Exclude Expert Testimony of Michael B. Mazis, 235 MOTION to Exclude Expert Testimony of Mark L. Berenblut, 234 MOTION to Exclude Expert Testimony of Andrew Simpson, 233 MOTION to Exclude Expert Testimony of Lauren B. Kindler. Motion Hearing set for 9/18/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (Per CMH chambers)

(clar, ) (Entered on 09/01/2015)
09/01/2015251Sealed Document re 245 Objection.

gwalk, ) (Entered on 09/01/2015)
08/31/2015252
ORDER granting 243 Motion and this case is continued to 9/18/15 at 10:00 am. Plaintiff’s opposition briefs are due 9/11/15. Signed by District Judge Claude M. Hilton on 8/31/15.


(gwalk, ) (Entered on 09/01/2015
09/01/2015Set/Reset Deadlines as to 232 MOTION to Exclude Expert Testimony of Michael B. Mazis, 235 MOTION to Exclude Expert Testimony of Mark L. Berenblut, 234 MOTION to Exclude Expert Testimony of Andrew Simpson, 233 MOTION to Exclude Expert Testimony of Lauren B. Kindler. Motion Hearing RESET for 9/18/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(gwalk, ) (Entered on 09/01/2015)
08/31/2015
253Sealed Document re 233 MOTION to Exclude Expert Testimony of Lauren B. Kindler.+ Attachments:

Attachment: # 1 Exhibit G
Attachment: # 2 Exhibit H
Attachment: # 3 Exhibit N
Attachment: # 4 Exhibit K

(gwalk, ) (Entered on 09/02/2015)
08/31/2015
254Sealed Document re 235 MOTION to Exclude Expert Testimony of Mark L. Berenblut.

Attachment: # 1 Exhibit C
Attachment: # 2 Exhibit D
Attachment: # 3 Exhibit J
Attachment: # 4 Exhibit O

(gwalk, ) (Entered on 09/02/2015)
08/31/2015
255Sealed Document re 234 MOTION to Exclude Expert Testimony of Andrew Simpson.+ Attachments:

Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B
Attachment: # 3 Exhibit K
Attachment: # 4 Exhibit L
Attachment: # 5 Exhibit M)

(gwalk, ) (Entered on 09/02/2015)
09/02/2015256RESPONSE to Motion re 223 MOTION to Seal filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 09/02/2015)
09/02/2015257RESPONSE to Motion re 230 Consent MOTION to Seal Docket No. 219-1 and Incorporated Memorandum in Support filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 09/02/2015)
09/02/2015258Declaration re 257 Response to Motion by Daniel Negari, XYZ.COM LLC.+ Attachments:   

 Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B

(Battle, Timothy) (Entered on 09/02/2015)
09/03/2015259CERTIFICATE of Service re 258 Declaration by Timothy J. Battle on behalf of Daniel Negari, XYZ.COM LLC

(Battle, Timothy) (Entered on 09/03/2015)
09/03/2015
Per MSN chambers motions set for 9/4/15 on the papers

(clar, ) (Entered on 09/03/2015)
09/04/2015260MOTION in Limine to Admit Defendants’ Advertising Statements and Incorporated Memorandum in Support by VeriSign, Inc..+Attachment:

Attachment: # 1 Exhibit A

(DePalma, Nicholas) (Entered on 09/04/2015)
09/04/2015261
Notice of Hearing Date set for 09/11/2015 re 260 MOTION in Limine to Admit Defendants’ Advertising Statements and Incorporated Memorandum in Support


(DePalma, Nicholas) (Entered on 09/04/2015)
09/04/2015262
MOTION to Seal Docket No. 217 by Daniel Negari, XYZ.COM LLC. (Attachments: # 1 Proposed Order re Motion to Seal Docket No. 217)


(Battle, Timothy) (Entered on 09/04/2015)
09/04/2015263NOTICE by Daniel Negari, XYZ.COM LLC re 262 MOTION to Seal Docket No. 217

(Battle, Timothy) (Entered on 09/04/2015)
09/04/2015264MOTION to Seal Exhibit A to Plaintiff’s Motion in Liminie to Admit Defendants’ Advertising Statements by VeriSign, Inc..

(DePalma, Nicholas) (Entered on 09/04/2015)
09/04/2015265Notice of Hearing Date set for 09/11/2015 re 264 MOTION to Seal Exhibit A to Plaintiff’s Motion in Liminie to Admit Defendants’ Advertising Statements


(DePalma, Nicholas) (Entered on 09/04/2015)
09/04/2015266MOTION FOR CLARIFICATION OR MODIFICATION OF ORDER GRANTING PERMISSION TO COMPLETE FOUR LIMITED PENDING DISCOVERY MATTERS (ECF 229) by Daniel Negari, XYZ.COM LLC.+ Attachment:

Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered on 09/04/2015)
09/04/2015267Declaration re 266 MOTION FOR CLARIFICATION OR MODIFICATION OF ORDER GRANTING PERMISSION TO COMPLETE FOUR LIMITED PENDING DISCOVERY MATTERS (ECF 229) by Daniel Negari, XYZ.COM LLC.+ Attachments:

Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B
Attachment: # 3 Exhibit C
Attachment: # 4 Exhibit D

(Battle, Timothy) (Entered on 09/04/2015)
09/04/2015268
Waiver of re 266 MOTION FOR CLARIFICATION OR MODIFICATION OF ORDER GRANTING PERMISSION TO COMPLETE FOUR LIMITED PENDING DISCOVERY MATTERS (ECF 229) OF ORAL ARGUMENT by Daniel Negari, XYZ.COM LLC


(Battle, Timothy) (Entered on 09/04/2015)
09/08/2015Set Deadlines as to 264 MOTION to Seal Exhibit A to Plaintiff’s Motion in Liminie to Admit Defendants’ Advertising Statements, 260 MOTION in Limine to Admit Defendants’ Advertising Statements and Incorporated Memorandum in Support. Motion Hearing set for 9/11/2015 at 10:00 AM in Alexandria Courtroom 801 before District Judge Claude M. Hilton.

(klau, ) (Entered on 09/08/2015)
09/08/2015Notice of Correction re 263 NOTICE, The filing user selected the wrong event. Notice(other) was selected, and Notice of Hearing Date should have been selected. The filing user has been notified to refile the document to include the correction of hearing date as well.

(klau, ) (Entered on 09/08/2015)
09/08/2015269
Notice of Hearing Date re 262 MOTION to Seal Docket No. 217


(Battle, Timothy) (Entered on 09/08/2015)
09/04/2015270Sealed Document re 260 MOTION in Limine to Admit Defendants’ Advertising Statements and Incorporated Memorandum in Support.
Attachments: # 1 Letter

(gwalk, ) (Entered on 09/08/2015)
09/09/2015Set Deadlines as to 262 MOTION to Seal Docket No. 217. Motion Hearing set for 9/11/2015 at 10:00 AM in Alexandria Courtroom 801 before District Judge Claude M. Hilton.

(klau, ) (Entered on 09/09/2015)
09/09/2015
Per CMH chambers motions set for 9/11/15 on papers.

(klau, ) (Entered on 09/09/2015)
09/09/2015271RESPONSE to Motion re 264 MOTION to Seal Exhibit A to Plaintiff’s Motion in Liminie to Admit Defendants’ Advertising Statements filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 09/09/2015)
09/09/2015272Opposition to 260 MOTION in Limine to Admit Defendants’ Advertising Statements and Incorporated Memorandum in Support filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 09/09/2015)
09/09/2015273Declaration re 272 Opposition to 260 MOTION in Limine to Admit Defendants’ Advertising Statements and Incorporated Memorandum in Support by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 09/09/2015)
09/09/2015274RESPONSE in Opposition re 266 MOTION FOR CLARIFICATION OR MODIFICATION OF ORDER GRANTING PERMISSION TO COMPLETE FOUR LIMITED PENDING DISCOVERY MATTERS (ECF 229) filed by VeriSign, Inc..

(Weigand, Kevin) (Entered on 09/09/2015)
09/09/2015275Declaration re 274 Response in Opposition to Motion for Clarification or Modification of Order Granting Permission to Complete Four Limited Pending Discovery Matters (ECF 229) by VeriSign, Inc..

(Weigand, Kevin) (Entered on 09/09/2015)
09/10/2015276
Reply to Motion re 266 MOTION FOR CLARIFICATION OR MODIFICATION OF ORDER GRANTING PERMISSION TO COMPLETE FOUR LIMITED PENDING DISCOVERY MATTERS (ECF 229) filed by Daniel Negari, XYZ.COM LLC.


(Battle, Timothy) (Entered on 09/10/2015)
09/10/2015277Reply to Motion re 260 MOTION in Limine to Admit Defendants’ Advertising Statements and Incorporated Memorandum in Support filed by VeriSign, Inc..+ Attachment:

Attachment: # 1 Supplement Binder Containing Documents for Statements at Issue)

(Miller, Randall) (Entered on 09/10/2015)
09/10/2015278MOTION to Seal Binder Submitted with Reply to Plaintiff’s Motion in Limine to Admit Defendants’ Advertising Statements and Incorporated Memorandum in Support by VeriSign, Inc..+ Attachment:

Attachment: # 1 Proposed Order

(Miller, Randall) (Entered on 09/10/2015)
09/10/2015279Notice of Hearing Date set for 09/25/2015 re 278 MOTION to Seal Binder Submitted with Reply to Plaintiff’s Motion in Limine to Admit Defendants’ Advertising Statements and Incorporated Memorandum in Support

(Miller, Randall) (Entered on 09/10/2015)
09/11/2015280ORDER granting 262 Motion to Seal; granting 247 Motion to Seal. Signed by District Judge Claude M. Hilton on 9/11/15.

(gwalk, ) (Entered on 09/11/2015)
09/11/2015281ORDER denying 260 Motion in Limine. Signed by District Judge Claude M. Hilton on 9/11/15.

(gwalk, ) (Entered on 09/11/2015)
09/11/2015282Opposition to 235 MOTION to Exclude Expert Testimony of Mark L. Berenblut, 232 MOTION to Exclude Expert Testimony of Michael B. Mazis, 234 MOTION to Exclude Expert Testimony of Andrew Simpson, 233 MOTION to Exclude Expert Testimony of Lauren B. Kindler REDACTED filed by VeriSign, Inc..+ Attachments:

Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B
Attachment: # 3 Exhibit C
Attachment: # 4 Exhibit D
Attachment: # 5 Exhibit E
Attachment: # 6 Exhibit F
Attachment: # 7 Exhibit G
Attachment: # 8 Exhibit H

(DePalma, Nicholas) (Entered on 09/11/2015)
09/11/2015283MOTION to Seal unredacted omnibus opposition to Defendants’ motion to exclude and certain exhibits cited therein by VeriSign, Inc..+ Attachment:

Attachment: # 1 Proposed Order

(DePalma, Nicholas) (Entered on 09/11/2015)
09/11/2015284Notice of Hearing Date of Friday September 25, 2015 at 10:00 am re 283 MOTION to Seal unredacted omnibus opposition to Defendants’ motion to exclude and certain exhibits cited therein

(DePalma, Nicholas) (Entered on 09/11/2015)
09/11/2015285Declaration re 282 Opposition,, to Defendants’ Motion to Exclude Experts by VeriSign, Inc..

(Chapman, Taylor) (Entered on 09/11/2015)
09/11/2015286Having reviewed Defendants’ Motion for Clarification or Modification of Order Granting Permission to Complete Four Limited Pending Discovery Matters (EFC 229) (Docket no. 266 ), Plaintiff’s Opposition to Defendants’ Motion, Defendants’ Reply Brief, and the orders of the United States District Court for the Central District of California attached as Exhibits A, B, and E to Plaintiff’s Opposition brief, it is hereby ORDERED that Defendants’ Motion is DENIED. Defendants’ vague and premature concerns are adequately addressed by this Court’s Order of August 24, 2015, extending discovery “until September 23, 2015, for the limited purposes identified in Plaintiff’s Motion [Docket no. 208].” Signed by Magistrate Judge Michael S. Nachmanoff on 09/11/15.

(cmar, ) (Entered on 09/14/2015)
09/11/2015287Filing of Sealed Binder accompanying plaintiffs Reply in Support of Motion in Limine by VeriSign, Inc.. (Binder place in vault to voluminous to scan).

(gwalk, ) (Entered on 09/14/2015)
09/14/2015Set Deadlines as to 278 MOTION to Seal Binder Submitted with Reply to Plaintiff’s Motion in Limine to Admit Defendants’ Advertising Statements and Incorporated Memorandum in Support, 283 MOTION to Seal unredacted omnibus opposition to Defendants’ motion to exclude and certain exhibits cited therein. Motion Hearing set for 9/25/2015 at 10:00 AM in Alexandria Courtroom 801 before District Judge Claude M. Hilton.

(klau, ) (Entered on 09/14/2015)
09/14/2015288Sealed Document re 282 Opposition,,.+ Attachments:

Attachment: # 1 Letter
Attachment: # 2 Exhibit A
Attachment: # 3 Exhibit B
Attachment: # 4 Exhibit C
Attachment: # 5 Exhibit D
Attachment: # 6 Exhibit E
Attachment: # 7 Exhibit F
Attachment: # 8 Exhibit G
Attachment: # 9 Exhibit H

(rban, ) (Entered: 09/14/2015)
09/17/2015289Reply to Motion re 232 MOTION to Exclude Expert Testimony of Michael B. Mazis, 234 MOTION to Exclude Expert Testimony of Andrew Simpson, 235 MOTION to Exclude Expert Testimony of Mark L. Berenblut, 233 MOTION to Exclude Expert Testimony of Lauren B. Kindler filed by Daniel Negari, XYZ.COM LLC.+ Attachments:

Attachment: # 1 Exhibit A – Andy Simpson deposition transcript excerpts
Attachment: # 2 Exhibit B – Michael B. Mazis deposition transcript excerpts

(Battle, Timothy) (Entered on 09/17/2015)
09/17/2015290MOTION to Seal by Daniel Negari, XYZ.COM LLC.+ Attachment:

Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered on 09/17/2015)
09/17/2015291
Notice of Hearing Date re 290 MOTION to Seal


(Battle, Timothy) (Entered on 09/17/2015)
09/18/2015292Minute Entry for proceedings held before District Judge Claude M. Hilton: Motion Hearing held on 9/18/2015. Appearance of counsel. Matter on for: Defendants’ 232 Motion to Exclude Expert Testimony of Michael B. Mazis, Defendants’ 233 Motion to Exclude Expert Testimony of Lauren Kindler, Defendants’ 234 Motion to Exclude Expert Testimony of Andrew Simpson, and Defendants’ 235 Motion to Exclude Expert Testimony of Mark Berenblut. Motions argued and taken under advisement. (Court Reporter: Westfall)

(tarm) (Entered on 09/18/2015)
09/18/2015Set Deadlines as to 290 MOTION to Seal . Motion Hearing set for 9/25/2015 at 10:00 AM in Alexandria Courtroom 801 before District Judge Claude M. Hilton.

(klau, ) (Entered on 09/18/2015)
09/18/2015293MOTION Permission to Take the Deposition of Ernst & Young on October 7, 2015 by VeriSign, Inc..

(DePalma, Nicholas) (Entered on 09/18/2015)
09/18/2015294Notice of Hearing Date set for 09/25/2015 re 293 MOTION Permission to Take the Deposition of Ernst & Young on October 7, 2015

(DePalma, Nicholas) (Entered on 09/18/2015)
09/18/2015295RESPONSE to Motion re 293 MOTION Permission to Take the Deposition of Ernst & Young on October 7, 2015 filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 09/18/2015)
09/21/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 293 MOTION Permission to Take the Deposition of Ernst & Young on October 7, 2015

(klau, ) (Entered on 09/21/2015)
09/21/2015Set Deadlines as to 293 MOTION Permission to Take the Deposition of Ernst & Young on October 7, 2015 . Motion Hearing set for 9/25/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(klau, ) (Entered on 09/21/2015)
09/21/2015296ORDER granting 293 Motion for Permission to Take the Depostion of Ernst & Young on October 7, 2015. Signed by Magistrate Judge Michael S. Nachmanoff on 09/21/2015.

(dvanm, ) (Entered on 09/21/2015)
09/21/2015297TRANSCRIPT of proceedings held on September 18, 2015, before Judge Hilton, Court Reporter/Transcriber Tracy Westfall, Telephone number 703-549-2080. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 10/21/2015. Redacted Transcript Deadline set for 11/23/2015. Release of Transcript Restriction set for 12/21/2015.

(westfall, tracy) (Entered on 09/21/2015)
09/22/2015MOTIONS REFERRED to Magistrate Judge (per CMH chambers): Nachmanoff. 283 MOTION to Seal unredacted omnibus opposition to Defendants’ motion to exclude and certain exhibits cited therein, 278 MOTION to Seal Binder Submitted with Reply to Plaintiff’s Motion in Limine to Admit Defendants’ Advertising Statements and Incorporated Memorandum in Support, 290 MOTION to Seal

(klau, ) (Entered on 09/22/2015)
09/22/2015Reset Deadlines as to 278 MOTION to Seal Binder Submitted with Reply to Plaintiff’s Motion in Limine to Admit Defendants’ Advertising Statements and Incorporated Memorandum in Support, 290 MOTION to Seal , 283 MOTION to Seal unredacted omnibus opposition to Defendants’ motion to exclude and certain exhibits cited therein. Motion Hearing set for 9/25/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff(per CMH Chambers).

(klau, ) (Entered on 09/22/2015)
09/22/2015298RESPONSE to Motion re 278 MOTION to Seal Binder Submitted with Reply to Plaintiff’s Motion in Limine to Admit Defendants’ Advertising Statements and Incorporated Memorandum in Support filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 09/22/2015)
09/24/2015Per MSN Chambers motions set for 9/25 on papers.

(klau, ) (Entered on 09/24/2015)
09/24/2015299MOTION for Summary Judgment or Partial Summary Judgment and Incorporated Memorandum in Support by Daniel Negari, XYZ.COM LLC.+ Attachments:   

Attachment: # 1 Exhibit A Plaintiffs Objections and First Supplemental Responses to Defendant XYZ.coms First Set of Interrogatories July 8, 2015
Attachment: # 2 Exhibit B – Excerpts from the Deposition of Scott Schnell, Verisign Inc.s Senior Vice President of Marketing and Channel Management, Conducted August 7, 2015
Attachment: # 3 Exhibit C – Excerpts from the Deposition of Scott Schnell, Verisign Inc.s Designated Corporate Representative and Senior Vice President of Marketing and Channel Management, Conducted August 14, 2015
Attachment: # 4 Exhibit D – Excerpts from the Deposition of Daniel Negari, XYZ.COM LLCs CEO, Conducted June 15, 2015
Attachment: # 5 Exhibit E – Excerpts from the Deposition of Daniel Negari, XYZ.COM LLCs CEO, Conducted July 6, 2015
Attachment: # 6 Exhibit F – Expert Report of Lauren R. Kindler July 3, 2015
Attachment: # 7 Exhibit G – Expert Report of Samuel J. Hewitt, CPA August 1, 2015
Attachment: # 8 Exhibit H – Excerpts from the deposition of Jason Teichman, Web.com Group, Inc.s Designated Corporate Representative, Conducted August 4, 2015
Attachment: # 9 Exhibit I – Excerpts from the Deposition of Grant Carpenter, XYZ.COM LLCs Designated Corporate Representative and General Counsel, Conducted August 10, 2015
Attachment: # 10 Exhibit J – Excerpts from the Deposition of Lauren Kindler, Verisign Inc.s Economics and Damages Expert, Conducted August 10, 2015
Attachment: # 11 Exhibit K – Excerpts from the Deposition of Michael Mazis, Verisign Inc.s Survey Expert, Conducted July 27, 2015
Attachment: # 12 Exhibit L – Expert Report of Michael Mazis, Ph. D. June 26, 2015
Attachment: # 13 Exhibit M – Expert Report of Hal Poret August, 2015
Attachment: # 14 Exhibit N – Rebuttal Expert Report of Michael Mazis, Ph. D. August 12, 2015
Attachment: # 15 Exhibit O – Excerpts from the Deposition of Mark Berenblut, Verisign Inc.s GAAP Expert, Conducted July 28, 2015
Attachment: # 16 Exhibit P – Rebuttal Expert Report of Jothan Frakes August 1, 2015
Attachment: # 17 Exhibit Q – Rebuttal Expert Report of Lauren R. Kindler August 12, 2015
Attachment: # 18 Exhibit R – Rebuttal Expert Report of Thies Lindenthal, Ph. D. July 31, 2015
Attachment: # 19 Exhibit S – Expert Report of Andrew Simpson July 3, 2015
Attachment: # 20 Exhibit T – Excerpts from the Deposition of Andy Simpson, Verisign Inc.s Global Domain Name Usage Expert and Employee, Conducted July 30, 2015
Attachment: # 21 Exhibit U – Excerpts from the Deposition of Jothan Frakes, XYZ.COM LLCs Industry Expert, Conducted August 11, 2015
Attachment: # 22 Exhibit V – Excerpts from the Deposition of Patrick Kane, Verisign Inc.s Senior Vice President in Naming Services, Conducted August 3, 2015
Attachment: # 23 Exhibit W – Ernst & Young Analysis EY-000544 through EY-000545 Produced August 15, 2015
Attachment: # 24 Exhibit X – Web.com Group, Inc. General Transaction List EY-000002, EY-000011 Produced August 15, 2015

(Battle, Timothy) (Entered on 09/24/2015)
09/24/2015300Declaration re 299 MOTION for Summary Judgment or Partial Summary Judgment and Incorporated Memorandum in Support by Daniel Negari, XYZ.COM LLC.+ Attachments:

Attachment: # 1 Exhibit 1 Google Analytics Report
Attachment: # 2 Exhibit 2 Move over.com -.xyz is for the next generation of the internet, XYZ-R 00223223
Attachment: # 3 Exhibit 3 Email Correspondence from David Kestenbaum, March 27, 2015, XYZ 00073581
Attachment: # 4 Exhibit 4 Email Correspondence between Daniel Negari and David Kestenbaum, March 28, 2014, XYZ 00073583
Attachment: # 5 Exhibit 5 -.xyz is officially the #1 new domain extension!

(Battle, Timothy) (Entered on 09/24/2015)
09/24/2015301Notice of Hearing Date set for October 16, 2015 at 10:00 a.m. re 299 MOTION for Summary Judgment or Partial Summary Judgment and Incorporated Memorandum in Support

(Battle, Timothy) (Entered on 09/24/2015)
09/24/2015302
MOTION to Seal by Daniel Negari, XYZ.COM LLC.+Attachment:


Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered on 09/24/2015)
09/24/2015303Notice of Hearing Date set for October 2, 2015 at 10:00 a.m. re 302 MOTION to Seal

(Battle, Timothy) (Entered on 09/24/2015)
09/25/2015Set Deadlines as to 299 MOTION for Summary Judgment or Partial Summary Judgment and Incorporated Memorandum in Support. Motion Hearing set for 10/16/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar, ) (Entered on 09/25/2015)
09/25/2015
Set Deadlines as to 302 MOTION to Seal . Motion Hearing set for 10/2/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar, ) (Entered on 09/25/2015)
09/25/2015304ORDER, it appearing to the Court that the parties’ Motions to Seal 223 , 225 , 230 , 241 , 264 , 278 , 283 , and 290 comply with applicable precedent and rules and that no objections have been interposed, the Motions to Seal are accordingly GRANTED. Signed by Magistrate Judge Michael S. Nachmanoff on 9/25/2015.

(rban, ) (Entered on 09/25/2015)
09/25/2015305Sealed Document re 300 Declaration in support of defendants’ motion for summary judgment.

(gwalk, ) (Entered on 09/28/2015)
09/25/2015306Sealed Document re 299 MOTION for Summary Judgment or Partial Summary Judgment and Incorporated Memorandum in Support.

Attachments: # 1 Appendix of exhibits submitted. (Exhibits to voluminous to file; forwarded to chambers (CMH))


(gwalk, ) (Entered on 09/28/2015)
10/01/2015Per CMH chambers motions set for 10/2/15 on the papers

(clar, ) (Entered on 10/01/2015)
10/01/2015Reset Deadlines as to 299 MOTION for Summary Judgment or Partial Summary Judgment and Incorporated Memorandum in Support. Motion Hearing set for 10/23/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (Per CMH chambers)

(clar, ) (Entered on 10/01/2015)
10/01/2015307
Rule 26 Disclosure by All Defendants.


(Battle, Timothy) (Entered on10/01/2015)
10/01/2015308Amended Exhibit List by VeriSign, Inc…

(Weigand, Kevin) (Entered on 10/01/2015)
10/01/2015309MOTION to Seal VeriSign’s Amended Exhibit List and Incorporated Memorandum in Support by VeriSign, Inc..+ Attachment:

Attachment: # 1 Proposed Order

(Weigand, Kevin) (Entered on 10/01/2015)
10/01/2015310Notice of Hearing Date set for 10/16/2015 re 309 MOTION to Seal VeriSign’s Amended Exhibit List and Incorporated Memorandum in Support

(Weigand, Kevin) (Entered on 10/01/2015)
10/02/2015Set Deadlines as to 309 MOTION to Seal VeriSign’s Amended Exhibit List and Incorporated Memorandum in Support. Motion Hearing set for 10/16/2015 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 10/02/2015)
10/02/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 309 MOTION to Seal VeriSign’s Amended Exhibit List and Incorporated Memorandum in Support

(clar, ) (Entered on 10/02/2015)
10/02/2015311ORDER granting 302 Motion to Seal. Signed by District Judge Claude M. Hilton on 10/2/15.

(gwalk, ) (Entered on 10/02/2015)
10/02/2015312ORDER – The Court finds that Mr. Mazis, Mr. Berenblut, Mr. Simpson, and Ms. Kindler are experts in their respective fields, and it is hereby ORDERED that Defendants Motions to Exclude Expert Testimony are DENIED as to the experts’ qualifications, and objections as to methods and relevance will be ruled on at time of summary judgment or at time of trial. Signed by District Judge Claude M. Hilton on 10/2/15.

(gwalk, ) (Entered on 10/02/2015)
10/02/2015313Sealed Document re 308 Exhibit List.+ Attachment:

Attachment: # 1 amended exhibit list

(kgra, ) (Entered on10/05/2015) 
10/05/2015314Opposition to 299 MOTION for Summary Judgment or Partial Summary Judgment and Incorporated Memorandum in Support filed by VeriSign, Inc..

(Weigand, Kevin) (Entered on 10/05/2015)
10/05/2015315Declaration re 314 Opposition to Defendants’ Motion for Summary Judgment by VeriSign, Inc..+ Attachments:

Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B
Attachment: # 3 Exhibit C
Attachment: # 4 Exhibit D
Attachment: # 5 Exhibit E
Attachment: # 6 Exhibit F
Attachment: # 7 Exhibit G
Attachment: # 8 Exhibit Documents Cited in Paragraph 9 through 11 of Declaration
Attachment: # 9 Exhibit Documents Cited in Paragraph 12 of Declaration
Attachment: # 10 Exhibit Documents Cited in Paragraph 13 of Declaration

(Weigand, Kevin) (Entered on 10/05/2015)
10/05/2015316MOTION to Seal VeriSign’s Opposition to Summary Judgment and Related Filings and Exhibits by VeriSign, Inc.. + Attachment:

Attachment: # 1 Proposed Order

(Weigand, Kevin) (Entered on 10/05/2015)
10/05/2015317Notice of Hearing Date set for 10/23/2015 re 316 MOTION to Seal VeriSign’s Opposition to Summary Judgment and Related Filings and Exhibits

(Weigand, Kevin) (Entered on 10/05/2015)
10/06/2015Set Deadlines as to 316 MOTION to Seal VeriSign’s Opposition to Summary Judgment and Related Filings and Exhibits. Motion Hearing set for 10/23/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar, ) (Entered on 10/06/2015)
10/06/2015318Sealed Document filed by plaintiff.+ Attachments:

Attachment: # 1 Letter
Attachment: # 2 Declaration (5 bound exhibits too voluminous to scan, forwarded to chambers (CMH)).

(gwalk, ) (Entered on 10/07/2015)
10/07/2015319CERTIFICATE of Service (Amended) re 314 Opposition, 315 Declaration, by Kevin William Weigand on behalf of VeriSign, Inc.

(Weigand, Kevin) (Entered on 10/07/2015)
10/09/2015320MOTION For Permission to Complete Web.com Deposition Ordered by the Middle District of Florida On Or Before October 16, 2015 by VeriSign, Inc..

(Weigand, Kevin) (Entered on 10/09/2015)
10/09/2015321Declaration re 320 MOTION For Permission to Complete Web.com Deposition Ordered by the Middle District of Florida On Or Before October 16, 2015 by VeriSign, Inc..+ Attachments:

Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B
Attachment: # 3 Exhibit C
Attachment: # 4 Exhibit D

(Weigand, Kevin) (Entered on 10/09/2015)
10/09/2015322MOTION to Seal Unredacted Copies of VeriSign’s Motion for Permission to Complete Web.com Deposition Ordered by the Middle District of Florida On Or Before October 16, 2015 and Exhibits to Accompanying Declaration by VeriSign, Inc..

Attachment: # 1 Proposed Order

(Weigand, Kevin) (Entered on 10/09/2015)
10/09/2015323Notice of Hearing Date set for 10/23/2015 re 322 MOTION to Seal Unredacted Copies of VeriSign’s Motion for Permission to Complete Web.com Deposition Ordered by the Middle District of Florida On Or Before October 16, 2015 and Exhibits to Accompanying Declaration

(Weigand, Kevin) (Entered on 10/09/2015)
10/12/2015324Objection to 308 Exhibit List filed by Daniel Negari, XYZ.COM LLC.+ Attachment:

Attachment: # 1 Exhibit Attachment 1

(Battle, Timothy) (Entered on 10/12/2015)
10/13/2015Set Deadlines as to 322 MOTION to Seal Unredacted Copies of VeriSign’s Motion for Permission to Complete Web.com Deposition Ordered by the Middle District of Florida On Or Before October 16, 2015 and Exhibits to Accompanying Declaration. Motion Hearing set for 10/23/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

clar, ) (Entered on 10/13/2015)
10/13/2015325Sealed Document re 324 Objection.

(dvanm, ) (Entered on 10/13/2015)
10/09/2015326Sealed Document re 321 Declaration,.

(kgra, ) (Entered on 10/13/2015)
10/09/2015327
Sealed Document re 321 Declaration,.

(kgra, ) (Entered on 10/13/2015)
10/13/2015328ORDER granting 320 Motion for Permission to Complete Web.com Deposition. Signed by Magistrate Judge Michael S. Nachmanoff on 10/13/2015. (see Order for details)

(dvanm, ) (Entered on 10/13/2015)
10/13/2015329Objection to 307 Rule 26 Disclosure (Defendants’ Amended Exhibit List) filed by VeriSign, Inc..

(Weigand, Kevin) (Entered on 10/13/2015)
10/13/2015330MOTION to Seal Plaintiff’s Objections to Defendants’ Amended Exhibit List by VeriSign, Inc..+ Attachment:

Attachment: # 1 Proposed Order

(Weigand, Kevin) (Entered on 10/13/2015)
10/13/2015331Notice of Hearing Date set for 10/23/2015 re 330 MOTION to Seal Plaintiff’s Objections to Defendants’ Amended Exhibit List

(Weigand, Kevin) (Entered on 10/13/2015) 
10/13/2015332MOTION to Seal by Daniel Negari, XYZ.COM LLC.+ Attachment:

Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered on 10/13/2015)
10/13/2015333Notice of Hearing Date set for October 23, 2015 at 10:00 a.m. re 332 MOTION to Seal

(Battle, Timothy) (Entered on 10/13/2015)
10/13/2015334Reply to Motion re 299 MOTION for Summary Judgment or Partial Summary Judgment and Incorporated Memorandum in Support filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 10/13/2015)
10/13/2015335MOTION to Seal Reply in Support of Motion for Summary Judgment by Daniel Negari, XYZ.COM LLC.+ Attachment:

Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered on 10/13/2015)
10/13/2015336Notice of Hearing Date set for Friday, October 23, 2015 at 10:00 a.m. re 335 MOTION to Seal Reply in Support of Motion for Summary Judgment

(Battle, Timothy) (Entered on 10/13/2015)
10/14/2015Set Deadlines as to 335 MOTION to Seal Reply in Support of Motion for Summary Judgment, 332 MOTION to Seal , 330 MOTION to Seal Plaintiff’s Objections to Defendants’ Amended Exhibit List. Motion Hearing set for 10/23/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar, ) (Entered on 10/14/2015)
10/14/2015337RESPONSE to Motion re 309 MOTION to Seal VeriSign’s Amended Exhibit List and Incorporated Memorandum in Support filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 10/14/2015)
10/15/2015Per MSN chambers motions set for 10/16/15 on the papers

(clar, ) (Entered on 10/15/2015)
10/16/2015339
MOTION For Adverse Inference and Incorporated Memorandum in Support by VeriSign, Inc..


(Weigand, Kevin) (Entered: 10/16/2015)
10/16/2015340Declaration re 339 MOTION For Adverse Inference and Incorporated Memorandum in Support by VeriSign, Inc..

Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B
Attachment: # 3 Exhibit C
Attachment: # 4 Exhibit D
Attachment: # 5 Exhibit E
Attachment: # 6 Exhibit F
Attachment: # 7 Exhibit G
Attachment: # 8 Exhibit H
Attachment: # 9 Exhibit I
Attachment: # 10 Exhibit J

(Weigand, Kevin) (Entered: 10/16/2015)
10/16/2015341
Notice of Hearing Date set for 10/23/2015 re 339 MOTION For Adverse Inference and Incorpora
ted Memorandum in Support

(Weigand, Kevin) (Entered: 10/16/2015)
10/16/2015342ORDER granting 309 Motion to Seal. Signed by Magistrate Judge Michael S. Nachmanoff on 10/16/15.

(gwalk, ) (Entered: 10/16/2015)
10/16/2015343MOTION to Seal Unredacted Copies of Verisign’s Motion for Adverse Inference and Accompanying Exhibits to Declaration of Kevin W. Weigand by VeriSign, Inc.. + Attachment:

Attachments: # 1 Proposed Order

(Weigand, Kevin) (Entered: 10/16/2015)
10/16/2015344Notice of Hearing Date set for 10/30/2015 re 343 MOTION to Seal Unredacted Copies of Verisign’s Motion for Adverse Inference and Accompanying Exhibits to Declaration of Kevin W. Weigand

(Weigand, Kevin) (Entered: 10/16/2015)
10/19/2015Set Deadlines as to 339 MOTION For Adverse Inference and Incorporated Memorandum in Support. Motion Hearing set for 10/23/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar, ) (Entered: 10/19/2015)
10/19/2015Set Deadlines as to 343 MOTION to Seal Unredacted Copies of Verisign’s Motion for Adverse Inference and Accompanying Exhibits to Declaration of Kevin W. Weigand. Motion Hearing set for 10/30/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar, ) (Entered: 10/19/2015)
10/19/2015345Sealed Document in re 339 MOTION For Adverse Inference and Incorporated Memorandum in Support + Attachments:

Attachment: # 1 Exhibit I
Attachment: # 2 Exhibit J
Attachment: # 3 Letter

(dest) (Entered: 10/19/2015)
10/21/2015
346RESPONSE to Motion re 322 MOTION to Seal Unredacted Copies of VeriSign’s Motion for Permission to Complete Web.com Deposition Ordered by the Middle District of Florida On Or Before October 16, 2015 and Exhibits to Accompanying Declaration filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered: 10/21/2015)
10/21/2015
347RESPONSE to Motion re 316 MOTION to Seal VeriSign’s Opposition to Summary Judgment and Related Filings and Exhibits filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered: 10/21/2015)
10/21/2015
348Memorandum in Opposition re 339 MOTION For Adverse Inference and Incorporated Memorandum in Support filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered: 10/21/2015)
10/22/2015349MOTION to Seal by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered: 10/22/2015)
10/22/2015350Notice of Hearing Date set for October 30, 2015 at 10:00 a.m. re 349 MOTION to Seal

(Battle, Timothy) (Entered: 10/22/2015)
10/22/2015351Sealed Document re 348 Memorandum in Opposition.

(clar, ) (Entered: 10/22/2015)
10/22/2015352Reply to Motion re 339 MOTION For Adverse Inference and Incorporated Memorandum in Support filed by VeriSign, Inc..

(Weigand, Kevin) (Entered: 10/22/2015)
10/22/2015353Declaration re 352 Reply to Motion for Adverse Inference by VeriSign, Inc.. + Attachments:

Attachment: # 1 Exhibit 1
Attachment: # 2 Exhibit 2
Attachment: # 3 Exhibit 3

(Weigand, Kevin) (Entered: 10/22/2015)
10/22/2015354MOTION to Seal Unredacted Copies of VeriSign’s Reply in Support of Its Motion for Adverse Inference and Exhibit 1 to Declaration of Kevin W. Weigand by VeriSign, Inc.. + Attachment:

Attachment: # 1 Proposed Order

(Weigand, Kevin) (Entered: 10/22/2015)
10/22/2015355Notice of Hearing Date set for 10/30/2015 re 354 MOTION to Seal Unredacted Copies of VeriSign’s Reply in Support of Its Motion for Adverse Inference and Exhibit 1 to Declaration of Kevin W. Weigand

(Weigand, Kevin) (Entered: 10/22/2015)
10/22/2015356Sealed Document re 352 Reply to Motion, 353 Declaration. + Attachments:

Attachment: # 1 Exhibit 1
Attachment: # 2 Letter

(dest) (Entered: 10/23/2015)
10/23/2015Set Deadlines as to 354 MOTION to Seal Unredacted Copies of VeriSign’s Reply in Support of Its Motion for Adverse Inference and Exhibit 1 to Declaration of Kevin W. Weigand, 349 MOTION to Seal . Motion Hearing set for 10/30/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar, ) (Entered: 10/23/2015)
10/23/2015357Minute Entry for proceedings held before District Judge Claude M. Hilton: Motion Hearing held on 10/23/2015. Appearance of counsel. Defendants’ 299 MOTION for Summary Judgment or Partial Summary Judgment filed by XYZ.COM LLC and Daniel Negari – Argued and taken under advisement.

(Court Reporter: Westfall)(tarm) (Entered: 10/23/2015)
10/23/2015358MOTION in Limine 1 by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered: 10/23/2015)
10/23/2015359MOTION in Limine 2 by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered: 10/23/2015)
10/23/2015360MOTION in Limine 3 by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered: 10/23/2015)
10/23/2015361MOTION in Limine 4 by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered: 10/23/2015)
10/23/2015362
MOTION in Limine 5 by Daniel Negari, XYZ.COM LLC.


(Battle, Timothy) (Entered: 10/23/2015)
10/23/2015363MOTION in Limine 6 by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered: 10/23/2015)
10/23/2015364MOTION in Limine 7 by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered: 10/23/2015)
10/23/2015365MOTION in Limine 8 by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered: 10/23/2015)
10/23/2015366Declaration re 359 MOTION in Limine 2, 360 MOTION in Limine 3 by Daniel Negari, XYZ.COM LLC. + Attachments:

Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B

(Battle, Timothy) (Entered: 10/23/2015)
10/23/2015367Notice of Hearing Date set for October 30, 2015 at 10:00 a.m. re 358 MOTION in Limine 1

(Battle, Timothy) (Entered on 10/23/2015)
10/23/2015368Notice of Hearing Date set for October 30, 2015 at 10:00 a.m. re 359 MOTION in Limine 2

(Battle, Timothy) (Entered on 10/23/2015)
10/23/2015369
Notice of Hearing Date set for October 30, 2015 at 10:00 a.m. re 360 MOTION in Limine 3


(Battle, Timothy) (Entered on 10/23/2015)
10/23/2015370Notice of Hearing Date set for October 30, 2015 at 10:00 a.m. re 361 MOTION in Limine 4

(Battle, Timothy) (Entered on 10/23/2015)
10/23/2015371Notice of Hearing Date set for October 30, 2015 at 10:00 a.m. re 362 MOTION in Limine 5

(Battle, Timothy) (Entered on 10/23/2015)
10/23/2015372Notice of Hearing Date set for October 30, 2015 at 10:00 a.m. re 363 MOTION in Limine 6

(Battle, Timothy) (Entered on 10/23/2015)
10/23/2015373
Notice of Hearing Date set for October 30, 2015 at 10:00 a.m. re 364 MOTION in Limine 7


(Battle, Timothy) (Entered on 10/23/2015)
10/23/2015374Notice of Hearing Date set for October 30, 2015 at 10:00 a.m. re 365 MOTION in Limine 8

(Battle, Timothy) (Entered on 10/23/2015)
10/24/2015375TRANSCRIPT of proceedings held on October 23, 2015, before Judge Hilton, Court Reporter/Transcriber Tracy Westfall, Telephone number 703-549-2080. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www,vaed,uscourts,gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 11/23/2015. Redacted Transcript Deadline set for 12/24/2015. Release of Transcript Restriction set for 1/22/2016.

(westfall, tracy) (Entered on 10/24/2015)
10/26/2015Set iDeadlines as to 362 MOTION in Limine 5, 363 MOTION in Limine 6, 361 MOTION in Limine 4, 359 MOTION in Limine 2, 358 MOTION in Limine 1. Motion Hearing set for 10/30/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar, ) (Entered on 10/26/2015)
10/26/2015376Notice of Hearing Date set for October 30, 2015 at 10:00 a.m. re 364 MOTION in Limine 7

(Battle, Timothy) (Entered on 10/26/2015)
10/26/2015377
Notice of Hearing Date set for October 30, 2015 at 10:00 a.m. re 365 MOTION in Limine 8

(Battle, Timothy) (Entered on 10/26/2015)
10/26/2015378ORDERED that this case is removed from the Court’s trial docket and a memorandum opinion and order will be forthcoming. Signed by District Judge Claude M. Hilton on 10/26/2015.

(rban, ) (Entered on 10/26/2015)
10/26/2015
Set Deadlines as to 365 MOTION in Limine 8, 364 MOTION in Limine 7. Motion Hearing set for 10/30/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar, ) (Entered on 10/26/2015)
10/28/2015
Per CMH chambers motions set for 10/30/15 moot

(clar, ) (Entered on 10/28/2015)
11/02/2015379ORDERED that all outstanding Motions to Seal (Dkt. No. 316, 322, 330, 332, 335, 343, 349, and 354); all outstanding Motions in Limine (Dkt. No. 358, 359, 360, 361, 362, 363, 364, and 365); and the outstanding Motion for Adverse Inference and Incorporated Memorandum in Support (Dkt. No. 339) are DISMISSED as MOOT. Signed by District Judge Claude M. Hilton on 11/02/2015.

(jlan) (Entered on 11/02/2015)
11/20/2015380MEMORANDUM OPINION re Motion for Summary Judgment. Signed by District Judge Claude M. Hilton on 11/20/15.

(klau) (Entered: 11/20/2015)
11/20/2015381
ORDER that Defendants’ [299] Motion for Summary Judgment is GRANTED. Signed by District Judge Claude M. Hilton on 11/20/15.


(klau) (Entered: 11/20/2015)
12/02/2015382BILL OF COSTS by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 12/02/2015)
12/04/2015383MOTION for Attorney Fees UNDER 15 U.S.C. § 1117(a) AND INCORPORATED MEMORANDUM IN SUPPORT by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 12/04/2015)
12/04/2015384Declaration re 383 MOTION for Attorney Fees UNDER 15 U.S.C. § 1117(a) AND INCORPORATED MEMORANDUM IN SUPPORT by Daniel Negari, XYZ.COM LLC. + Attachments:

Attachment: # 1 Exhibit A
Attachment: # 2 Exhibit B

(Battle, Timothy) (Entered on 12/04/2015)
12/04/2015385Declaration re 383 MOTION for Attorney Fees UNDER 15 U.S.C. § 1117(a) AND INCORPORATED MEMORANDUM IN SUPPORT by Daniel Negari, XYZ.COM LLC. + Attachments:

Attachment: # 1 Exhibit Document Subpoena for Elias Aziz-Lavi
Attachment: # 2 Exhibit Elias Aziz-Lavi Declaration in Support of a Motion to Quash in the Central District of California
Attachment: # 3 Exhibit Order Issued by Central District of California Quashing the Portion of Verisign’s Subpoena Seeking Financial Documents
Attachment: # 4 Exhibit Nonparty Donuts Inc. Motion to Quash Verisign Subpoena in the Western District of Washington
Attachment: # 5 Exhibit Order Granting Donuts Motion to Quash
Attachment: # 6 Exhibit Verisigns Motion for Reconsideration
Attachment: # 7 Exhibit Court Denying Motion for Reconsideration
Attachment: # 8 Exhibit Verisign Document Subpoenas on Network Solutions, ICANN, eNom, GoDaddy, JP Morgan and Web.com
Attachment: # 9 Exhibit Verisign Document Subpoenas on Key Brand Entertainment, Inc., and KBE gTLD Holding, Inc.
Attachment: #10 Exhibit Documents Produced by Third-Party ICANN in Response to Verisign, Inc. Document Subpoena
Attachment: #11 Exhibit Verisigns First and Second Set of Requests for Production of Documents served on Defendants XYZ.com, LLC
Attachment: #12 Exhibit First Amended Complaint
Attachment: #13 Exhibit Judgment O’Grady’s Order Granting the Motion
Attachment: #14 Exhibit Ltr to Verisign 2015-03-03 re XYZ 

(Battle, Timothy) (Entered on 12/04/2015)
12/05/2015386MOTION to Seal Declaration of Sophy Tabandeh in Support of Defendants Motion for Attorney Fees and Exhibit J to the Tabandeh Decl. by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 12/05/2015)
12/05/2015387Notice of Hearing Date set for January 8, 2016 at 10:00 a.m re 386 MOTION to Seal Declaration of Sophy Tabandeh in Support of Defendants Motion for Attorney Fees and Exhibit J to the Tabandeh Decl.

(Battle, Timothy) (Entered on 12/05/2015)
12/05/2015388NOTICE by Daniel Negari, XYZ.COM LLC re 383 MOTION for Attorney Fees UNDER 15 U.S.C. § 1117(a) AND INCORPORATED MEMORANDUM IN SUPPORT+ Attachment:

Attachment: # 1 Redacted version of Defendants’ Motion for Attorney Fees Under 15 U.S.C. § 1117(a) and Incorporated Memorandum in Support

Battle, Timothy) (Entered on 12/05/2015)
12/06/2015389Joint MOTION to seal Docket No. 383 and replace it with the document filed as Docket No. 388-1 and Incorporated Memorandum in Support re 388 NOTICE, 383 MOTION for Attorney Fees UNDER 15 U.S.C. § 1117(a) AND INCORPORATED MEMORANDUM IN SUPPORT by VeriSign, Inc..+ Attachment:

Attachment: # 1 Proposed Order

(DePalma, Nicholas) (Entered on 12/06/2015)
12/06/2015390Notice of Hearing Date set for 1/8/2016 re 389 Joint MOTION to seal Docket No. 383 and replace it with the document filed as Docket No. 388-1 and Incorporated Memorandum in Support re 388 NOTICE, 383 MOTION for Attorney Fees UNDER 15 U.S.C. § 1117(a) AND INCORPORATED MEMORANDUM I

(DePalma, Nicholas) (Entered on 12/06/2015)
12/07/2015Set Deadlines as to 386 MOTION to Seal Declaration of Sophy Tabandeh in Support of Defendants Motion for Attorney Fees and Exhibit J to the Tabandeh Decl., 389 Joint MOTION to seal Docket No. 383 and replace it with the document filed as Docket No. 388-1 and Incorporated Memorandum in Support re 388 NOTICE, 383 MOTION for Attorney Fees UNDER 15 U.S.C. § 1117(a) AND INCORPORATED MEMORANDUM I. Motion Hearing set for 1/8/2016 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar, ) (Entered on 12/07/2015)
12/07/2015391ORDER granting nunc pro tunc as of December 5, 2015 389 Motion Joint MOTION to seal Docket No. 383. Signed by District Judge Leonie M. Brinkema on 12/07/2015.

(jlan) (Entered on 12/07/2015)
12/07/2015392Redacted Motion for Attorney Fees Under 15 U.S.C. § 1117(a) by Daniel Negari, XYZ.COM LLC in re 383 Motion for Attorney Fees 15 U.S.C. § 1117(a).

(jlan) (Entered on 12/07/2015)
12/07/2015393NOTICE OF APPEAL as to 381 Order on Motion for Summary Judgment, 380 Memorandum Opinion by VeriSign, Inc.. Filing fee $ 505, receipt number 0422-4761124.

(DePalma, Nicholas) (Entered on 12/07/2015)
12/08/2015394Transmission of Notice of Appeal to US Court of Appeals re 393 Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit’s website at www.ca4.uscourts.gov)

(dest, ) (Entered on 12/08/2015)
12/09/2015395USCA Case Number 15-2526 4th Circuit, Case manager J. Rice for 393 Notice of Appeal filed by VeriSign, Inc.

(kgra, ) (Entered on 12/09/2015)
12/07/2015396Sealed Document – Declaration of Sophy Tabandeh in Support of Defendants’ Motion for Attorney Fees Under 15 U.S.C. § 1117(a) and Incorporated Memorandum in Support re 385 Declaration,.+ Attachments:

Attachment: # 1 Exhibit J
Attachment: # 2 Cover page

(klau, ) (Entered on 12/10/2015) 
12/11/2015397MOTION to Strike Defendants’ Bill of Costs as Untimely and Incorporated Memorandum in Support by VeriSign, Inc..

(Weigand, Kevin) (Entered on 12/11/2015)
12/11/2015398Notice of Hearing Date set for 12/18/2015 re 397 MOTION to Strike Defendants’ Bill of Costs as Untimely and Incorporated Memorandum in Support

(Weigand, Kevin) (Entered on 12/11/2015)
12/11/2015399Objection to Defendants’ Bill of Costs filed by VeriSign, Inc..+ Attachment:

Attachment: # 1 Exhibit A

(Weigand, Kevin) (Entered on 12/11/2015)
12/14/2015Set Deadlines as to 397 MOTION to Strike Defendants’ Bill of Costs as Untimely and Incorporated Memorandum in Support. Motion Hearing set for 12/18/2015 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar, ) (Entered on 12/14/2015)
12/16/2015400Opposition to 397 MOTION to Strike Defendants’ Bill of Costs as Untimely and Incorporated Memorandum in Support filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 12/16/2015)
12/16/2015401Declaration re 400 Opposition to Plaintiffs Motion to Strike by Daniel Negari, XYZ.COM LLC. + Attachments:

Attachment: # 1 Exhibit A Entry of Judgment
Attachment: # 2 Exhibit B 1-8-2015 Judgment

(Battle, Timothy) (Entered on 12/16/2015)
12/16/2015402MOTION for Extension of Time to File Defendants’ Bill of Costs by Daniel Negari, XYZ.COM LLC.+ Attachment:

Attachment: # 1 Proposed Order

(Battle, Timothy) (Entered on 12/16/2015)
12/16/2015403Notice of Hearing Date set for January 8, 2016 at 10:00 a.m. re 402 MOTION for Extension of Time to File Defendants’ Bill of Costs

(Battle, Timothy) (Entered on 12/16/2015)
12/17/2015
Set Deadlines as to 402 MOTION for Extension of Time to File Defendants’ Bill of Costs. Motion Hearing set for 1/8/2016 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton.

(clar, ) (Entered on 12/17/2015)
12/17/2015
Per CMH chambers motions set for 12/18/15 order to be issued

(clar, ) (Entered on 12/17/2015)
12/17/2015
404Reply to 400 Opposition to Plaintiff’s Motion to Strike Defendant’s Bill of Costs as Untimely filed by VeriSign, Inc..+ Attachment:

Attachment: # 1 Exhibit 1

(Weigand, Kevin) (Entered on 12/17/2015)
12/18/2015405ORDER – Plaintiff’s Motion to Strike Defendants’ Bill of Costs will be ruled on after a decision from the United States Court of Appeals for the Fourth Circuit. Signed by District Judge Claude M. Hilton on 12/18/2015.

(dvanm, ) (Entered on 12/18/2015)
12/18/2015406MOTION to Stay re 388 NOTICE, Motion for Attorney Fees and the Court’s Consideration of Attorney Fees Pending Appeal and Incorporated Memorandum in Support by VeriSign, Inc..+ Attachment:

Attachment: # 1 Proposed Order

(DePalma, Nicholas) (Entered on 12/18/2015)
12/18/2015407
Waiver of re 406 MOTION to Stay re 388 NOTICE, Motion for Attorney Fees and the Court’s Consideration of Attorney Fees Pending Appeal and Incorporated Memorandum in Support Oral Argument by VeriSign, Inc.

(DePalma, Nicholas) (Entered on 12/18/2015)
12/18/2015408MOTION Modify Protective Order and Incorporated Memorandum in Support re 57 Protective Order by VeriSign, Inc..

Attachment: # 1 Exhibit Order in Other Case Granting Similar Relief
Attachment: # 2 Proposed Order

(DePalma, Nicholas) (Entered on 12/18/2015)
12/18/2015409Notice of Hearing Date set for of January 8, 2016 at 10:00 am re 408 MOTION Modify Protective Order and Incorporated Memorandum in Support re 57 Protective Order

(DePalma, Nicholas) (Entered on 12/18/2015)
12/18/2015410
Memorandum in Opposition re 383 MOTION for Attorney Fees UNDER 15 U.S.C. § 1117(a) AND INCORPORATED MEMORANDUM IN SUPPORT REDACTED filed by VeriSign, Inc..


(DePalma, Nicholas) (Entered on 12/18/2015)
12/18/2015411Declaration re 410 Memorandum in Opposition by VeriSign, Inc.. + Attachments:

Attachment: # 1 Exhibit 1
Attachment: # 2 Exhibit 2
Attachment: # 3 Exhibit 3
Attachment: # 4 Exhibit 4 (REDACTED)

(Weigand, Kevin) (Entered on 12/18/2015)
12/18/2015412MOTION to Seal and Incorporated Memorandum in Support by VeriSign, Inc.. + Attachment:

Attachment: # 1 Proposed Order

(DePalma, Nicholas) (Entered on 12/18/2015)
12/18/2015413
Notice of Hearing Date set for January 8, 2016 at 10:00 am re 412 MOTION to Seal and Incorporated Memorandum in Support


(DePalma, Nicholas) (Entered on 12/18/2015)
12/21/2015Set Deadlines as to 408 MOTION Modify Protective Order and Incorporated Memorandum in Support re 57 Protective Order , 412 MOTION to Seal and Incorporated Memorandum in Support. Motion Hearing set for 1/8/2016 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 12/21/2015)
12/21/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 412 MOTION to Seal and Incorporated Memorandum in Support, 408 MOTION Modify Protective Order and Incorporated Memorandum in Support re 57 Protective Order

(clar, ) (Entered on 12/21/2015)
12/21/2015414CERTIFICATE of Service Amended re 406 MOTION to Stay re 388 NOTICE, Motion for Attorney Fees and the Court’s Consideration of Attorney Fees Pending Appeal and Incorporated Memorandum in Support by Nicholas Martin DePalma on behalf of VeriSign, Inc.

(DePalma, Nicholas) (Entered on 12/21/2015)
12/21/2015415Response to 399 Objection to Defendants’ Bill of Costs filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 12/21/2015)
12/21/2015416Declaration re 415 Response to Plaintiff’s Objections to Defendants’ Bill of Costs by Daniel Negari, XYZ.COM LLC.+ Attachments:

Attachment: # 1 Exhibit A July 24 2015 Planet Depo Invoice
Attachment: # 2 Exhibit B Sam Hewitt Travel Transp. Lodging)

(Battle, Timothy) (Entered on 12/21/2015)
12/21/2015417Sealed Document in re 410 Memorandum in Opposition.+ Attachment:

Attachment: # 1 Letter

(jlan) (Entered on 12/22/2015)
12/21/2015418Sealed Document re 411 Declaration.
(jlan) (Entered on 12/22/2015)
12/23/2015419
Opposition to 406 MOTION to Stay re 388 NOTICE, Motion for Attorney Fees and the Court’s Consideration of Attorney Fees Pending Appeal and Incorporated Memorandum in Support filed by Daniel Negari, XYZ.COM LLC.


(Battle, Timothy) (Entered on 12/23/2015)
12/24/2015420
Reply to Motion re 383 MOTION for Attorney Fees UNDER 15 U.S.C. § 1117(a) AND INCORPORATED MEMORANDUM IN SUPPORT filed by Daniel Negari, XYZ.COM LLC.


(Battle, Timothy) (Entered on 12/24/2015)
12/24/2015421Declaration re 420 Reply to Motion for Attorney Fees Under 15 U.S.C. § 1117(a) by Daniel Negari, XYZ.COM LLC.+ Attachment: 
 
  Attachment: # 1 Exhibit A Under Seal

(Battle, Timothy) (Entered on 12/24/2015)
12/24/2015422MOTION to Seal Exhibit A to E. Rome Declaration by Daniel Negari, XYZ.COM LLC.+ Attachment:  
 
Attachments: # 1 Proposed Order

(Battle, Timothy) (Entered on 12/24/2015)
12/24/2015423
Notice of Hearing Date set for Friday, January 8, 2016 at 10:00 a.m. re 422 MOTION to Seal Exhibit A to E. Rome Declaration


(Battle, Timothy) (Entered on 12/24/2015)
12/28/2015Set Deadlines as to 422 MOTION to Seal Exhibit A to E. Rome Declaration. Motion Hearing set for 1/8/2016 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(clar, ) (Entered on 12/28/2015)
12/28/2015MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 422 MOTION to Seal Exhibit A to E. Rome Declaration

(clar, ) (Entered on 12/28/2015)
12/28/2015424REPLY to Response to Motion re 406 MOTION to Stay re 388 NOTICE, Motion for Attorney Fees and the Court’s Consideration of Attorney Fees Pending Appeal and Incorporated Memorandum in Support filed by VeriSign, Inc..

(DePalma, Nicholas) (Entered on 12/28/2015)
12/28/2015425Memorandum in Opposition re 402 MOTION for Extension of Time to File Defendants’ Bill of Costs filed by VeriSign, Inc..

(DePalma, Nicholas) (Entered on 12/28/2015)
12/28/2015426
Sealed Document re 421 Declaration by Daniel Negari, XYZ.COM LLC.+ Attachment:

Attachment: # 1 Exhibit

(dvanm, ) (Entered on 12/29/2015)
12/31/2015427
Opposition to 408 MOTION Modify Protective Order and Incorporated Memorandum in Support re 57 Protective Order filed by Daniel Negari, XYZ.COM LLC.


(Battle, Timothy) (Entered on 12/31/2015)
12/31/2015428
Declaration re 427 Opposition to Plaintiff’s Motion to Modify Protective Order by Daniel Negari, XYZ.COM LLC.+ Attachment:


Attachment: # 1 Exhibit A Plaintiff’s Discovery Requests

(Battle, Timothy) (Entered on 12/31/2015)
01/04/2016429Reply to Motion re 402 MOTION for Extension of Time to File Defendants’ Bill of Costs filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 01/04/2016)
01/06/2016MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 386 MOTION to Seal Declaration of Sophy Tabandeh in Support of Defendants Motion for Attorney Fees and Exhibit J to the Tabandeh Decl.

(klau, ) (Entered on 01/06/2016)
01/06/2016
Per CMH Chambers motion set for 1/8/16 on papers.

(klau, ) (Entered on 01/06/2016)
01/06/2016430RESPONSE to Motion re 412 MOTION to Seal and Incorporated Memorandum in Support filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 01/06/2016)
01/06/2016431Reply to Motion re 408 MOTION Modify Protective Order and Incorporated Memorandum in Support re 57 Protective Order filed by VeriSign, Inc..

(Chapman, Taylor) (Entered on 01/06/2016)
01/06/2016432Declaration re 431 Reply to Motion by VeriSign, Inc..+ Attachments:

Attachment: # 1 Exhibit 1
Attachment: # 2 Exhibit 2
Attachment: # 3 Exhibit 3

(Chapman, Taylor) (Entered on 01/06/2016)
01/06/2016433MOTION to Seal Unredacted Copy of Reply in Support of Motion for Modification of Protective Order and Exhibits to Accompanying Declaration by VeriSign, Inc..+ Attachment:

Attachment: # 1 Proposed Order Proposed Order

(Chapman, Taylor) (Entered on 01/06/2016)
01/06/2016434Notice of Hearing Date set for 01/22/2016 re 433 MOTION to Seal Unredacted Copy of Reply in Support of Motion for Modification of Protective Order and Exhibits to Accompanying Declaration

(Chapman, Taylor) (Entered on 01/06/2016)
01/07/2016MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 433 MOTION to Seal Unredacted Copy of Reply in Support of Motion for Modification of Protective Order and Exhibits to Accompanying Declaration

(klau, ) (Entered on 01/07/2016)
01/07/2016Reset Deadlines as to 433 MOTION to Seal Unredacted Copy of Reply in Support of Motion for Modification of Protective Order and Exhibits to Accompanying Declaration. Motion Hearing set for 1/22/2016 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.
(klau, ) (Entered on 01/07/2016)
01/08/2016435Sealed Document re 431 Reply to Motion by VeriSign, Inc..
(dvanm, ) (Entered on 01/08/2016)
01/07/2016436Sealed Document re 432 Declaration by VeriSign, Inc..+ Attachments:

Attachment: # 1 Exhibit 1
Attachment:# 2 Exhibit 3
(dvanm, ) (Entered on 01/08/2016)
01/08/2016437ORDER, for the reasons stated from the bench, that the Motion to Modify the Protective Order 408 is GRANTED. The protective order is hereby modified to include the following language. See Order for further details. Signed by Magistrate Judge Michael S. Nachmanoff on 1/8/2016.

(rban, ) (Entered on 01/11/2016)
01/08/2016438ORDER, It appearing to the Court that the parties’ Motions to Seal 386 , 412 , and 422 , comply with applicable precedent and rules, and that no objections have been interposed, it is hereby ORDERED that the Motions are GRANTED. Signed by Magistrate Judge Michael S. Nachmanoff on 1/8/2016.

(rban, ) (Entered on 01/11/2016)
01/08/2016439Minute Entry for proceedings held before Magistrate Judge Michael S. Nachmanoff:Motion Hearing held on 1/8/2016 re 412 MOTION to Seal and Incorporated Memorandum in Support filed by VeriSign, Inc., 422 MOTION to Seal Exhibit A to E. Rome Declaration filed by XYZ.COM LLC, Daniel Negari, 386 MOTION to Seal Declaration of Sophy Tabandeh in Support of Defendants Motion for Attorney Fees and Exhibit J to the Tabandeh Decl. filed by XYZ.COM LLC, Daniel Negari, 408 MOTION Modify Protective Order and Incorporated Memorandum in Support re 57 Protective Order filed by VeriSign, Inc.
Appearances of counsel. Motions to seal – taken under advisment. Pltf’s Motion to Modify Protective Order argued and GRANTED. Order to follow. (Tape #FTR.)


(cmar, ) (Entered on 01/12/2016)
01/12/2016440
ORDER: THIS MATTER comes before the Court on the following threemotions: 1. Defendants’ Motion for an Extension of Time to File Bill of Costs (Dkt. No. 402); 2. Defendants’ Motion for Attorney’s Fees Under 15 U.S.C. § 1117(a) {Dkt. No. 383); 3. Plaintiff’s Motion to Stay Consideration of Attorney’s Fees Pending Appeal {Dkt. No. 406). As this matter is currently on appeal before the United States Court of Appeals for the Fourth Circuit, it is hereby ORDERED that: The above-styled motions relating to fees and costs will be ruled on after a decision from the United States Court of Appeals for the Fourth Circuit. Signed by District Judge Claude M. Hilton on 1/12/16.


(yguy) (Entered on 01/12/2016)
01/18/2016441STIPULATION (Joint) to Provide Additional Counsel Access to Protective Order Materials by VeriSign, Inc..

(Weigand, Kevin) (Entered on 01/18/2016)
01/18/2016442STIPULATION (Amended Joint) to Provide Additional Counsel Access to Protective Order Materials by VeriSign, Inc..

(Weigand, Kevin) (Entered on 01/18/2016
01/20/2016443RESPONSE to Motion re 433 MOTION to Seal Unredacted Copy of Reply in Support of Motion for Modification of Protective Order and Exhibits to Accompanying Declaration filed by Daniel Negari, XYZ.COM LLC.

(Battle, Timothy) (Entered on 01/20/2016)
01/20/2016Per MSN chambers motions set for 1/22/16 on the pleadings
(clar, ) (Entered on 01/20/2016)
02/02/2016444ORDER granting 433 Motion to Seal. Signed by Magistrate Judge Michael S. Nachmanoff on 2/1/16.

(gwalk, ) (Entered on 02/02/2016)
02/09/2016445Agreed Amended Order on plaintiff’s Motion to Modify Protective Order. Signed by Magistrate Judge Michael S. Nachmanoff on 2/9/16. (see order for details)

(gwalk, ) (Entered on 02/09/2016)
03/09/2016446NOTICE of Appearance by Matthew H. Sorensen on behalf of Daniel Negari, XYZ.COM LLC

(Sorensen, Matthew) (Entered on 03/09/2016)
03/09/2016447
MOTION for Protective Order and Objections to Plaintiff’s Discovery Designations by Daniel Negari, XYZ.COM LLC.


(Sorensen, Matthew) (Entered on 03/09/2016)
03/09/2016448Memorandum in Support re 447 MOTION for Protective Order and Objections to Plaintiff’s Discovery Designations filed by Daniel Negari, XYZ.COM LLC. +Attachments:

Attachment: # 1 Affidavit
Attachment: # 2 Proposed Order

(Sorensen, Matthew) (Entered on 03/09/2016)
03/10/2016
Notice of Correction re 447 MOTION for Protective Order and Objections to Plaintiff’s Discovery Designations. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument.

(dest, ) (Entered on 03/10/2016)
03/10/2016
449Notice of Hearing Date set for 3/25/2016 re 447 MOTION for Protective Order and Objections to Plaintiff’s Discovery Designations

(Sorensen, Matthew) (Entered on 03/10/2016)
03/11/2016MOTIONS REFERRED to Magistrate Judge: Nachmanoff. 447 MOTION for Protective Order and Objections to Plaintiff’s Discovery Designations

(klau, ) (Entered on 03/11/2016)
03/11/2016Set Deadlines as to 447 MOTION for Protective Order and Objections to Plaintiff’s Discovery Designations. Motion Hearing set for 3/25/2016 at 10:00 AM in Alexandria Courtroom 400 before Magistrate Judge Michael S. Nachmanoff.

(klau, ) (Entered on 03/11/2016)
03/16/2016450TRANSCRIPT of proceedings held on January 8, 2016, before Judge Nachmanoff, Court Reporter/Transcriber Tracy Westfall, Telephone number 703-549-2080. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/15/2016. Redacted Transcript Deadline set for 5/16/2016. Release of Transcript Restriction set for 6/14/2016.

(westfall, tracy) (Entered on 03/16/2016)