5/5/07


Just in case anyone is keeping up with the pending civil suit out of Atlanta, here is the update:
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1:06-cv-02116-CC

Target Corporation v. Doe

Clarence Cooper, presiding

Date filed: 09/05/2006
Date of last filing: 01/15/2008

History Doc. No. Dates Description

1 Filed: 09/05/2006 Entered: 09/06/2006
Complaint
Docket Text: COMPLAINT filed. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. ( Filing fee $ 350 receipt number 555387.), filed by Target Corporation. (Attachments: # (1) Civil Cover Sheet)(hfm) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.

2 Filed & Entered: 09/06/2006 Terminated: 09/11/2006
Motion to Expedite
Docket Text: MOTION to Expedite Discovery and for Expedited Hearing on Motion with Brief In Support by Target Corporation.
(Attachments: #
(1) Brief Memorandum in Support of Motion for Expedited Hearing and Discovery#
(2) Affidavit Affidavit in Support of Memorandum# (3) Exhibit Proposed Subpoena to AOL#
(4) Exhibit Proposed Subpoena to Hotmail# (
5) Exhibit Proposed Subpoena to Yahoo)(Adair, Jennifer)
-- Filed & Entered: 09/07/2006
Submission to District Judge
Docket Text: Submission of [2] MOTION to Expedite Discovery and for Expedited Hearing on Motion, submitted to District Judge Clarence Cooper. (vs)

3 Filed & Entered: 09/11/2006
Order on Motion to Expedite
Docket Text: ORDER granting in part and denying as moot in part [2] Motion for expedited hearing. Signed by Judge Clarence Cooper on 9/11/06. (vs)

4 Filed: 09/11/2006 Entered: 09/13/2006
Terminated: 10/20/2006
Application for Admission Pro Hac Vice
Docket Text: APPLICATION for Admission of Kerry L. Bundy Pro Hac Viceby Target Corporation.Filing Fee received $150.00, Receipt #555753. (dr)

5 Filed & Entered: 09/19/2006
Notice (Other)
Docket Text: NOTICE by Target Corporation Notice of Service of Subpoena upon Yahoo! Inc. (Attachments: # (1) Exhibit A - Subpoena and Proof of Service)(Adair, Jennifer)

6 Filed & Entered: 09/20/2006
Notice (Other)
Docket Text: NOTICE by Target Corporation Notice of Service of Subpoena upon Microsoft Corp. (Attachments: # (1) Exhibit A - Subpoena and Proof of Service)(Adair, Jennifer)

7 Filed & Entered: 09/21/2006
Notice (Other)
Docket Text: NOTICE by Target Corporation Notice of Service of Subpoena upon AOL (Attachments: # (1) Exhibit A - Subpoena and Proof of Service)(Adair, Jennifer)

8 Filed & Entered: 10/20/2006
Order on Application for Admission PHV
Docket Text: ORDER granting [4] Application of Kerry L. Bundy for Admission Pro Hac Vice . Signed by Judge Clarence Cooper on 10/20/06. (vs)

9 Filed & Entered: 01/23/2007
Order to Show Cause
Docket Text: ORDER TO SHOW CAUSE: Pla is Directed to show cause within 10 days of the date of this Order why this action should not be dismissed w/o prejudice for failure to effect service. Signed by Judge Clarence Cooper on 1/23/07. (vs)

10 Filed & Entered: 02/01/2007
Response to Order to Show Cause
Docket Text: RESPONSE TO ORDER TO SHOW CAUSE re: [9] Order to Show Cause. (Attachments: # (1) Affidavit Declaration of Kerry L. Bundy)(Adair, Jennifer)
-- Filed & Entered: 02/05/2007
Submission to District Judge
Docket Text: Submission of [10] Response to Order to Show Cause, submitted to District Judge Clarence Cooper. (vs)

11 Filed & Entered: 02/06/2007
Order
Docket Text: ORDER granting Target's request for an extension of time. The Court extends the period within which Target may servea summons and complaint on the dft in this action by 45 days, which shall be calcualted from the date of this Order. Signed by Judge Clarence Cooper on 2/6/07. (vs)

12 Filed & Entered: 03/26/2007 Terminated: 11/19/2007
Motion to Amend
Docket Text: DOCUMENT FILED IN ERRORFirst MOTION to Amend Plaintiff's Complaint, Notice of Amendment as a Matter of Course by Target Corporation. (Adair, Jennifer) Modified on 11/19/2007 (vs).

13 Filed & Entered: 03/26/2007
Terminated: 12/21/2007
Motion for Service by Publication
Docket Text: First MOTION for Service by Publication as to Irving Smith with Brief In Support by Target Corporation. (Attachments: #
1) Brief Brief in Support of Motion for Service by Publication# (
2) Affidavit Affidavit in Support of Motion for Service by Publication)(Adair, Jennifer)

16 Filed: 03/26/2007 Entered: 11/19/2007
Amended Complaint
Docket Text: DOCUMENT 12 RE-FILED AS:FIRST AMENDED COMPLAINT against all defendants, filed by Target Corporation.(vs) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 11/19/2007 (vs).
-- Filed & Entered: 04/10/2007
Submission to District Judge
Docket Text: Submission of [12] First MOTION to Amend Plaintiff's Complaint, Notice of Amendment as a Matter of Course, [13] First MOTION for Service by Publication as to Irving Smith, submitted to District Judge Clarence Cooper. (vs)

14 Filed & Entered: 04/10/2007
Summons Issued
Docket Text: Summons Issued as to Irving Smith (vs)

15 Filed & Entered: 05/16/2007
Terminated: 12/21/2007
Motion to Supplement
Docket Text: First MOTION to Supplement [13] First MOTION for Service by Publication as to Irving Smith by Target Corporation. (Attachments: # (1) Exhibit B#
(2) Exhibit C#
(3) Exhibit C#
(4) Exhibit A)(Adair, Jennifer)
-- Filed & Entered: 06/13/2007
Submission to District Judge
Docket Text: Submission of [15] First MOTION to Supplement [13] First MOTION for Service by Publication as to Irving Smith, submitted to District Judge Clarence Cooper. (vs)

17 Filed & Entered: 12/21/2007
Proposed Order
Docket Text: PROPOSED ORDER. (Adair, Jennifer)

18 Filed & Entered: 12/21/2007
Notice (Other)
Docket Text: NOTICE by Target Corporation Notice of Summons (Adair, Jennifer)

19 Filed: 12/21/2007
Entered: 12/27/2007
Order on Motion for Service by Publication
Docket Text: ORDER granting [13] Motion for Service by Publication; granting [15] Motion to Supplement Motion for Service by Publication. The Court Orders that service of process upon dft Smith be made by publication of summons as set forth in FRCP 4(e)(1) and by reference to O.C.G.C. 9-14-4(f)(1)(A) and (C). Signed by Judge Clarence Cooper on 12/21/07. (See Order for details) (vs)

20 Filed: 01/07/2008
Entered: 01/14/2008
Mail Returned
Docket Text: Mail Returned as Undeliverable. Mail sent to Irving Smith re [19] Order on Motion for Service by Publication. (vs)

21 Filed & Entered: 01/15/2008
Remark
Docket Text: Notice for Service by Publication sent to Fulton County Daily Report in accordance with Order [19] as to Irving Smith. (vs) Modified on 1/15/2008 (vs).

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