DOCKET SHEET - Parisi/Whitehouse.com vs Sinclair

CLOSED,JURY,PRO SE-D,TYPE-B

U.S. District CourtDistrict of Columbia (Washington, DC)

CIVIL DOCKET FOR CASE #: 1:10-cv-00897-RJL

PARISI et al v. SINCLAIR et alAssigned to: Judge Richard J. LeonDemand: $30,000,000Case in other court: USCA, 11-07077

11-07135Cause: 28:1337 Sherman-Clayton Act

Date Filed: 05/28/2010Date Terminated: 03/05/2012Jury Demand: PlaintiffNature of Suit: 320 Assault Libel & SlanderJurisdiction: Diversity

PlaintiffDANIEL PARISI represented by Richard J. Oparil

PATTON BOGGS LLP2550 M Street, NWWashington, DC 20037-1350(202) 457-6000Fax: (202) 457-6315Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Kevin M. BellPATTON BOGGS LLP8484 Westpark DriveSuite 900McLean, VA 22102(703) 744-8000Fax: (703) 744-8001PRO HAC VICEATTORNEY TO BE NOTICED

PlaintiffWHITEHOUSE.COM INC. represented by Richard J. Oparil

(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Kevin M. Bell(See above for address)PRO HAC VICEATTORNEY TO BE NOTICED

PlaintiffWHITEHOUSE NETWORK LLC represented by Richard J. Oparil

(See above for address)LEAD ATTORNEY

District of Columbia live database https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?111631930209899-L_1_0-1

1 of 28

ATTORNEY TO BE NOTICED


PlaintiffWHITE HOUSE COMMUNICATIONSINC.

represented by Richard J. Oparil(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED


V.DefendantLAWRENCE W. SINCLAIRTERMINATED: 03/30/2012also known asLARRY SINCLAIRTERMINATED: 03/30/2012

represented by LAWRENCE W. SINCLAIR6 Spring DrivePort Orange, FL 32129(218) 269-2274Email: [email protected] SE

DefendantJEFFREY RENSETERMINATED: 04/04/2012

represented by JoAnne ZawitoskiSEMMES, BOWEN & SEMMES25 South Charles StreetSuite 1400Baltimore, MD 21201-2423(410) 576-4899Fax: (410) 539-5223Email: [email protected]: 05/07/2012LEAD ATTORNEYATTORNEY TO BE NOTICED

Christina BolmarcichSEMMES, BOWEN & SEMMES25 South Charles StreetSuite 1400Baltimore, MD 21201(410) 539-5040Fax: (410) 539-5223Email: [email protected]: 05/07/2012


2 of 28

PRO HAC VICEATTORNEY TO BE NOTICED

DefendantBARNES & NOBLE INCTERMINATED: 06/24/2011

represented by John R. EastburgDAVIS WRIGHT TREMAINE, LLP1919 Pennsylvania Avenue, NWSuite 800Washington, DC 20006-3401(202) 973-4209Email: [email protected] TO BE NOTICED

Linda SteinmanDAVIS WRIGHT TREMAINE LLP1633 Broadway27th FloorNew York, NY 10019(212) 489-8230Fax: (212) 489-8340Email: [email protected] HAC VICEATTORNEY TO BE NOTICED

DefendantBARNESANDNOBLE.COM LLCTERMINATED: 06/24/2011

represented by John R. Eastburg(See above for address)ATTORNEY TO BE NOTICED

Linda Steinman(See above for address)PRO HAC VICEATTORNEY TO BE NOTICED

DefendantAMAZON.COM, INC.TERMINATED: 06/24/2011

represented by Kymberly K. EvansonPACIFICA LAW GROUP, LLP1191 Second AvenueSuite 2100Seattle, WA 98101(206) 245-1725Fax: (206) 245-1775Email:[email protected] ATTORNEYATTORNEY TO BE NOTICED

John LongstrethK & L GATES LLP1601 K Street, NW


3 of 28

Washington, DC 20006(202) 661-6271Fax: (202) 778-9100Email: [email protected]: 10/06/2011ATTORNEY TO BE NOTICED

Kari L. Vander StoepK & L Gates LLP925 4th AvenueSuite 2900Seattle, WA 98104(206) 370-7804Fax: (206) 370-6349Email: [email protected]: 10/06/2011PRO HAC VICEATTORNEY TO BE NOTICED

Matthew J. SegalPACIFICA LAW GROUP LLP1191 2nd AvenueSuite 2100Seattle, WA 98101(206) 245-1700Fax: (206) 245-1750Email:[email protected] HAC VICEATTORNEY TO BE NOTICED

Stephen A. SmithK & L GATES LLP925 Fourth AvenueSuite 2900Seattle, WA 98104-1158(206) 370-7800Fax: (206) 370-6177Email: [email protected]: 04/12/2011PRO HAC VICEATTORNEY TO BE NOTICED

DefendantBOOKS-A-MILLION, INC.TERMINATED: 03/31/2011

represented by R. Prescott Sifton , Jr.HUSCH BLACKWELL, LLP190 Carondelet PlazaSuite 600St. Louis, MO 63105(314) 480-1500Fax: (314) 480-1505


4 of 28

Email: [email protected]: 06/16/2011PRO HAC VICEATTORNEY TO BE NOTICED

Ralph W. Kalish , Jr.HUSCH BLACKWELL SANDER LLP150 Carondelet PlazaSuite 600St. Louis, MO 63105(314) 480-1500Fax: (314) 480-1505Email: [email protected]: 03/31/2011PRO HAC VICE

Steven J. WeberHUSCH BLACKWELL, LLP750 17th Street, NWSuite 900Washington, DC 20006(202) 378-2357Fax: (202) 378-2319Email: [email protected]: 03/31/2011

DefendantSINCLAIR PUBLISHING, INC.TERMINATED: 03/30/2012

Cross ClaimantBARNES & NOBLE INC represented by John R. Eastburg

(See above for address)ATTORNEY TO BE NOTICED

Linda Steinman(See above for address)ATTORNEY TO BE NOTICED

Cross ClaimantBARNESANDNOBLE.COM LLC represented by John R. Eastburg

(See above for address)ATTORNEY TO BE NOTICED

Linda Steinman(See above for address)ATTORNEY TO BE NOTICED

V.


5 of 28

Cross DefendantLAWRENCE W. SINCLAIR

Cross DefendantSINCLAIR PUBLISHING, INC.

Date Filed # Docket Text

05/28/2010 1 COMPLAINT against AMAZON.COM, INC., BARNES & NOBLE INC,BARNESANDNOBLE.COM LLC, BOOKS-A-MILLION, INC., JEFFREY RENSE,LAWRENCE W. SINCLAIR, SINCLAIR PUBLISHING, INC. ( Filing fee $ 350,receipt number 4616030097) filed by WHITEHOUSE.COM INC., WHITE HOUSECOMMUNICATIONS INC., DANIEL PARISI, WHITEHOUSE NETWORK LLC.(Attachments: # 1 Civil Cover Sheet)(rdj) (Entered: 06/01/2010)

05/28/2010 SUMMONS Not Issued as to AMAZON.COM, INC., BARNES & NOBLE INC,BARNESANDNOBLE.COM LLC, BOOKS-A-MILLION, INC., JEFFREY RENSE,LAWRENCE W. SINCLAIR, SINCLAIR PUBLISHING, INC. (rdj) (Entered:06/01/2010)

05/28/2010 2 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and FinancialInterests by WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSENETWORK LLC, WHITEHOUSE.COM INC. identifying Corporate Parent NONE forWHITE HOUSE COMMUNICATIONS INC., WHITEHOUSE NETWORK LLC,WHITEHOUSE.COM INC. (rdj) (Entered: 06/01/2010)

06/04/2010 Summons Issued as to AMAZON.COM, INC., BARNES & NOBLE INC,BARNESANDNOBLE.COM LLC, BOOKS-A-MILLION, INC., JEFFREY RENSE,LAWRENCE W. SINCLAIR, SINCLAIR PUBLISHING, INC.. (mmh, ) (Entered:06/04/2010)

06/15/2010 3 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed.LAWRENCE W. SINCLAIR served on 6/7/2010, answer due 6/28/2010 (Oparil,Richard) (Entered: 06/15/2010)

06/15/2010 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed.SINCLAIR PUBLISHING, INC. served on 6/7/2010, answer due 6/28/2010 (Oparil,Richard) (Entered: 06/15/2010)

06/15/2010 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BOOKS-A-MILLION, INC. served on 6/8/2010, answer due 6/29/2010 (Oparil, Richard)(Entered: 06/15/2010)

06/15/2010 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BARNES& NOBLE INC served on 6/8/2010, answer due 6/29/2010 (Oparil, Richard) (Entered:06/15/2010)

06/24/2010 7 NOTICE of Appearance by John R. Eastburg on behalf of BARNES & NOBLE INC,BARNESANDNOBLE.COM LLC (Eastburg, John) (Entered: 06/24/2010)

06/24/2010 8 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Linda Steinman, :Firm-Davis Wright Tremaine LLP, :Address- 1633 Broadway, 27th Floor, New York, NY10019. Phone No. - (212) 489-8230. Fax No. - (212) 489-8340 by BARNES &


6 of 28

NOBLE INC, BARNESANDNOBLE.COM LLC (Attachments: # 1 Declaration ofLinda Steinman, # 2 Text of Proposed Order)(Eastburg, John) (Entered: 06/24/2010)

06/24/2010 9 STIPULATION & Proposed Order Extending Time to Answer, Move, or OtherwiseReply by BARNES & NOBLE INC, BARNESANDNOBLE.COM LLC. (Eastburg,John) (Entered: 06/24/2010)

06/24/2010 10 MOTION for Extension of Time to File Answer by BOOKS-A-MILLION, INC.(Weber, Steven) (Entered: 06/24/2010)

06/24/2010 11 NOTICE of Appearance by Steven J. Weber on behalf of BOOKS-A-MILLION, INC.(Weber, Steven) (Entered: 06/24/2010)

06/25/2010 12 Consent MOTION for Extension of Time to File Answer by BOOKS-A-MILLION,INC. (Weber, Steven) (Entered: 06/25/2010)

06/28/2010 MINUTE ORDER granting 12 Motion to Convert Request for Additional Time to FileResponse to Complaint into a Consent Request; granting 10 Motion for AdditionalTime to File Response to Complaint. It is hereby ORDERED that the motions areGRANTED; defendant Books-A-Million, Inc. shall have until and including July 14,2010, to answer or otherwise respond to the complaint. Signed by Judge Richard J.Leon on 6/28/2010. (lcrjl3) (Entered: 06/28/2010)

06/28/2010 MINUTE ORDER granting Defendants' Request for an Extension of Time. It is herebyORDERED that defendants Barnes & Noble, Inc. and barnesandnoble.com LLC shallhave until and including July 30, 2010 to answer or otherwise respond to the complaint.Signed by Judge Richard J. Leon on 6/28/2010. (lcrjl3) (Entered: 06/28/2010)

06/28/2010 13 STANDING ORDER. Signed by Judge Richard J. Leon on 6/28/2010. (lcrjl3) (Entered:06/28/2010)

06/28/2010 14 MOTION for Extension of Time to File Answer re 1 Complaint, by LAWRENCE W.SINCLAIR, SINCLAIR PUBLISHING, INC. (jf, ) (Entered: 06/29/2010)

06/29/2010 Set/Reset Deadlines: defendant Books-A-Million answer or other response tocomplaint due by 7/14/2010. (kc) (Entered: 06/29/2010)

06/29/2010 Set/Reset Deadlines: defendants barnes and Noble and barnesandnoble.comLLCanswer or other response to complaint due by 7/30/2010. (kc ) (Entered: 06/29/2010)

06/29/2010 15 Memorandum in opposition to re 14 MOTION for Extension of Time to File Answer re1 Complaint, filed by DANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC.,WHITEHOUSE NETWORK LLC, WHITEHOUSE.COM INC.. (Attachments: # 1Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Oparil, Richard) (Entered: 06/29/2010)

06/30/2010 16 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed.BARNESANDNOBLE.COM LLC served on 6/7/2010, answer due 6/28/2010 (Oparil,Richard) Modified answer deadline on 7/1/2010 (znmw, ). (Entered: 06/30/2010)

06/30/2010 17 AFFIDAVIT FOR DEFAULT re 4 Summons Returned Executed on SinclairPublishing, Inc. by DANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC.,WHITEHOUSE NETWORK LLC, WHITEHOUSE.COM INC.. (Attachments: # 1Exhibit 1)(Oparil, Richard) (Entered: 06/30/2010)

07/01/2010 Set/Reset Deadlines: Answer of BARNESANDNOBLE.COM LLC due by 6/28/2010,(znmw, ) (Entered: 07/01/2010)


7 of 28

07/01/2010 Amended Set/Reset Deadlines: Answer of BARNESANDNOBLE.COM LLC due by7/30/2010, (znmw, ) (Entered: 07/01/2010)

07/01/2010 18 Clerk's ENTRY OF DEFAULT as to SINCLAIR PUBLISHING, INC. (znmw, )(Entered: 07/01/2010)

07/01/2010 19 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stephen Smith; MathewSegal;Kari Vander Stoep, :Firm- K&L Gates LLP, :Address- 925 Fourth Avenue Suite2900 Seattle, Washington 98104-1158. Phone No. - 206.370.7800. Fax No. -206.370.6177 by AMAZON.COM, INC. (Longstreth, John) (Entered: 07/01/2010)

07/01/2010 20 Consent MOTION for Extension of Time to File Answer to Complaint byAMAZON.COM, INC. (Attachments: # 1 Amazon.com, Inc's Certificate Required byLCvR 7.1)(Longstreth, John) (Entered: 07/01/2010)

07/01/2010 21 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Kevin M. Bell, :Firm-Patton Boggs LLP, :Address- 8484 Westpark Drive, McLean, VA 22102. Phone No. -(703) 744-8000. Fax No. - (703) 744-8001 by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Oparil, Richard)(Entered: 07/01/2010)

07/06/2010 MINUTE ORDER granting 8 Motion to Admit Linda Steinman Pro Hac Vice. It ishereby ORDERED that the motion is GRANTED; Linda Steinman is admitted pro hacvice. Signed by Judge Richard J. Leon on 7/6/2010. (lcrjl3) (Entered: 07/06/2010)

07/06/2010 MINUTE ORDER granting 21 Motion for Admission Pro Hac Vice. It is herebyORDERED that the motion is GRANTED; Kevin M. Bell is admitted pro hac vice.Signed by Judge Richard J. Leon on 7/6/2010. (lcrjl3) (Entered: 07/06/2010)

07/06/2010 MINUTE ORDER granting 19 Motion for Admission Pro Hac Vice. It is herebyORDERED that the motion is GRANTED; Stephen A. Smith, Matthew J. Segal, andKari L. Vander Stoep are admitted pro hac vice. Signed by Judge Richard J. Leon on7/6/2010. (lcrjl3) (Entered: 07/06/2010)

07/06/2010 MINUTE ORDER granting 20 Defendant Amazon.com, Inc.'s Motion for Extension ofTime to Respond to Complaint. It is hereby ORDERED that the motion is GRANTED;defendant Amazon.com, Inc. shall have until and including August 2, 2010 to answeror otherwise respond to the complaint. Signed by Judge Richard J. Leon on 7/6/2010.(lcrjl3) (Entered: 07/06/2010)

07/06/2010 22 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed.AMAZON.COM, INC. served on 6/10/2010, answer due 8/2/2010 (Oparil, Richard)(Entered: 07/06/2010)

07/06/2010 23 REPLY to opposition to re 14 MOTION for Extension of Time to File Answer re 1Complaint, filed by LAWRENCE W. SINCLAIR. (Attachments: # 1 Exhibit A, # 2Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(jf, ) (Entered: 07/07/2010)

07/07/2010 Set/Reset Deadlines: Defendant Amazon.com, Inc's answer or otherwise response tocomplaint due by 8/2/2010. (kc ) (Entered: 07/07/2010)

07/08/2010 24 MOTION for Default Judgment as to Defendant Sinclair Publishing, Inc. by DANIELPARISI, WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSE NETWORKLLC, WHITEHOUSE.COM INC. (Attachments: # 1 Memorandum in Support, # 2


8 of 28

Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8Text of Proposed Order)(Oparil, Richard) (Entered: 07/08/2010)

07/09/2010 25 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ralph W. Kalish, Jr.,:Firm- Husch Blackwell Sanders LLP, :Address- 150 Carondelet Plaza, Ste. 600, St.Louis, MO 63105. Phone No. - (314) 480-1500. Fax No. - (314) 480-1505 by BOOKS-A-MILLION, INC. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Weber, Steven) (Entered: 07/09/2010)

07/09/2010 26 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- R. Prescott Sifton, Jr.,:Firm- Husch Blackwell Sanders LLP, :Address- 150 Carondelet Plaza, Ste. 600, St.Louis, MO 63105. Phone No. - (314) 480-1500. Fax No. - (314) 480-1505 by BOOKS-A-MILLION, INC. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Weber, Steven) (Entered: 07/09/2010)

07/12/2010 MINUTE ORDER granting 25 Motion for Admission Pro Hac Vice of Ralph W.Kalish, Jr.; granting 26 Motion for Admission Pro Hac Vice of R. Prescott Sifton, Jr. Itis hereby ORDERED that the motion is GRANTED; Ralph W. Kalish, Jr. and R.Prescott Sifton, Jr. are admitted pro hace vice. Signed by Judge Richard J. Leon on7/12/2010. (lcrjl3) (Entered: 07/12/2010)

07/14/2010 27 MOTION for Extension of Time to File Answer to Complaint by BOOKS-A-MILLION, INC. (Attachments: # 1 Text of Proposed Order)(Weber, Steven)(Entered: 07/14/2010)

07/15/2010 28 RESPONSE re 17 AFFIDAVIT FOR DEFAULT re 4 Summons Returned Executed onSinclair Publishing, Inc filed by LAWRENCE W. SINCLAIR. "Leave to file granted"by Judge Richard J. Leon (Attachments: # 1 Exhibit Answer)(jf, ) (Entered:07/15/2010)

07/15/2010 29 MOTION to Strike 28 Response to Document "Opposition to Affidavit of Default" andAnnexed Answer to Complaint of Defendant Sinclair Publishing, Inc. by DANIELPARISI, WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSE NETWORKLLC, WHITEHOUSE.COM INC. (Attachments: # 1 Text of Proposed Order)(Oparil,Richard) (Entered: 07/15/2010)

07/19/2010 MINUTE ORDER granting 27 Consent Request for Additional Time to File Responseto Complaint. It is hereby ORDERED that the motion is GRANTED; defendant Books-A-Million shall have until and including July 28, 2010, to answer or otherwise respondto the complaint. Signed by Judge Richard J. Leon on 7/19/2010. (lcrjl3) (Entered:07/19/2010)

07/22/2010 30 Memorandum in opposition to re 24 MOTION for Default Judgment as to DefendantSinclair Publishing, Inc. filed by AMAZON.COM, INC.. (Longstreth, John) (Entered:07/22/2010)

07/28/2010 31 REPLY to opposition to motion re 24 MOTION for Default Judgment as to DefendantSinclair Publishing, Inc. filed by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5Text of Proposed Order)(Oparil, Richard) (Entered: 07/28/2010)

07/28/2010 32 MOTION for Service by Publication and for Substituted Service on Defendant JeffreyRense and Memorandum in Support by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COM


9 of 28

INC. (Attachments: # 1 Declaration, # 2 Declaration Ex. 1, # 3 Declaration Ex. 2, # 4Declaration Ex. 3, # 5 Declaration Ex. 4, # 6 Declaration Ex. 5, # 7 Declaration Ex. 6,# 8 Declaration Ex. 7, # 9 Declaration Ex. 8, # 10 Declaration Ex. 9, # 11 DeclarationEx. 10, # 12 Declaration Ex. 11, # 13 Declaration Ex. 12, # 14 Declaration Ex. 13, # 15Declaration Ex. 14, # 16 Declaration Ex. 15, # 17 Declaration Ex. 16, # 18 DeclarationEx. 17, # 19 Declaration Ex. 18, # 20 Declaration Ex. 19, # 21 Declaration Ex. 20, # 22Declaration Ex. 21, # 23 Declaration Ex. 22, # 24 Declaration Ex. 23, # 25 DeclarationEx. 24, # 26 Text of Proposed Order)(Oparil, Richard) (Entered: 07/28/2010)

07/28/2010 33 Consent MOTION for Extension of Time to File Answer re 1 Complaint, or OtherwiseRespond by BARNES & NOBLE INC, BARNESANDNOBLE.COM LLC(Attachments: # 1 Text of Proposed Order)(Eastburg, John) (Entered: 07/28/2010)

07/28/2010 34 MOTION to Dismiss by BOOKS-A-MILLION, INC. (Attachments: # 1 Memorandumin Support, # 2 Exhibit, # 3 Text of Proposed Order)(Weber, Steven) (Entered:07/28/2010)

07/30/2010 35 Consent MOTION for Extension of Time to File Response/Reply to motion to dismissfiled by defendant Books-A-Million, Inc. by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC (Attachments: # 1Text of Proposed Order)(Oparil, Richard) (Entered: 07/30/2010)

07/30/2010 MINUTE ORDER granting 32 Plaintiff's Motion for Substituted Service on DefendantJeffrey Rense. It is hereby ORDERED that the motion is GRANTED. Signed by JudgeRichard J. Leon on 7/30/2010. (lcrjl3) (Entered: 07/30/2010)

07/30/2010 MINUTE ORDER granting 33 Motion for Extension of Time to Answer. It is herebyORDERED that the motion is GRANTED; defendants BARNES & NOBLE INC andBARNESANDNOBLE.COM LLC shall have until and including August 25, 2010 toanswer or otherwise respond to the complaint. Signed by Judge Richard J. Leon on7/30/2010. (lcrjl3) (Entered: 07/30/2010)

08/02/2010 MINUTE ORDER granting 35 Consent Motion to Extend Time for Plaintiffs toRespond to Defendant BAM's Motion to Dismiss. It is hereby ORDERED that themotion is GRANTED; plaintiffs shall have until and including August 25, 2010 torespond to Books-A-Million, Inc.'s motion to dismiss. Signed by Judge Richard J. Leonon 8/2/2010. (lcrjl3) (Entered: 08/02/2010)

08/02/2010 36 Amazon.com, Inc's ANSWER to Complaint by AMAZON.COM, INC..(Longstreth,John) (Entered: 08/02/2010)

08/02/2010 38 RESPONSE re 29 MOTION to Strike 28 Response to Document "Opposition toAffidavit of Default" and Annexed Answer to Complaint of Defendant SinclairPublishing, Inc. MOTION to Strike 28 Response to Document "Opposition to Affidavitof Default" and Annexed Answer to Complaint of Defendant Sinclair Publishing, Inc.filed by LAWRENCE W. SINCLAIR. (jf, ) (Entered: 08/03/2010)

08/03/2010 37 Memorandum in opposition to re 24 MOTION for Default Judgment as to DefendantSinclair Publishing, Inc. filed by LAWRENCE W. SINCLAIR. "Leave to file granted"by Judge Richard J. Leon (Attachments: # 1 Exhibit)(jf, ) (Entered: 08/03/2010)

08/03/2010 39 REPLY to opposition to motion re 24 MOTION for Default Judgment as to DefendantSinclair Publishing, Inc. filed by DANIEL PARISI. (Attachments: # 1 Exhibit 1, # 2Exhibit 2)(Oparil, Richard) (Entered: 08/03/2010)


10 of 28

08/04/2010 Set/Reset Deadlines: defendants Barnes and Noble, Inc. and BarnesandNoble.comLLC answer to or otherwise respond to the complaint by 8/25/2010. (kc ) (Entered:08/04/2010)

08/04/2010 Set/Reset Deadlines: Plaintiffs response to Books-A- Million, Inc's Motion to Dismissdue by 8/25/2010. (kc,) (Entered: 08/04/2010)

08/05/2010 40 NOTICE of Change of Address by LAWRENCE W. SINCLAIR (rdj) (Entered:08/06/2010)

08/06/2010 41 MOTION to allow defendant Lawrence W. Sinclair permission to use courts cm/ecfsystem by LAWRENCE W. SINCLAIR (jf, ) (Entered: 08/09/2010)

08/24/2010 42 ANSWER to 1 Complaint, Affirmative Defenses, CROSSCLAIM againstLAWRENCE W. SINCLAIR, SINCLAIR PUBLISHING, INC. by BARNES &NOBLE INC, BARNESANDNOBLE.COM LLC. (Attachments: # 1 Exhibit 1, # 2Exhibit 2, # 3 LCvR 7.1 Certificate)(Steinman, Linda) (Entered: 08/24/2010)

08/24/2010 MINUTE ORDER denying 41 Motion to Allow Defendant Lawrence W. SinclairPermission to Use Court's CM/ECF System. It is hereby ORDERED that the motion isDENIED. Signed by Judge Richard J. Leon on 8/24/2010. (lcrjl3) (Entered:08/24/2010)

08/25/2010 43 Memorandum in opposition to re 34 MOTION to Dismiss filed by DANIEL PARISI,WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSE NETWORK LLC,WHITEHOUSE.COM INC.. (Attachments: # 1 Declaration, # 2 Exhibit 1, # 3 Exhibit2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8,# 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21)(Oparil, Richard) (Entered: 08/25/2010)

09/01/2010 44 MOTION for Extension of Time to File Response/Reply to Plaintiff's Opposition toMotion to Dismiss by BOOKS-A-MILLION, INC. (Attachments: # 1 Text of ProposedOrder)(Weber, Steven) (Entered: 09/01/2010)

09/07/2010 MINUTE ORDER granting 44 Consent Request for Additional Time to File ReplyMemorandum to Plaintiff's Opposition to Motion to Dismiss. It is hereby ORDEREDthat the motion is GRANTED; defendant Books-A-Million shall have until andincluding September 14, 2010 to reply. Signed by Judge Richard J. Leon on 9/7/2010.(lcrjl3) (Entered: 09/07/2010)

09/10/2010 45 Emergency MOTION for Order To Require Defendants Lawrence W. Sinclair AndSinclair Publishing, Inc. To Preserve Discoverable Information And Documents AndMemorandum In Support by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC. (Attachments: # 1 Declaration of Richard J. Oparil & Exhibits 1-3, # 2 Text ofProposed Order)(Oparil, Richard) (Entered: 09/10/2010)

09/13/2010 46 Memorandum in opposition to re 45 Emergency MOTION for Order To RequireDefendants Lawrence W. Sinclair And Sinclair Publishing, Inc. To PreserveDiscoverable Information And Documents And Memorandum In Support filed byLAWRENCE W. SINCLAIR. (jf, ) (Entered: 09/13/2010)

09/13/2010 47 REPLY to opposition to motion re 45 Emergency MOTION for Order To RequireDefendants Lawrence W. Sinclair And Sinclair Publishing, Inc. To Preserve


11 of 28

Discoverable Information And Documents And Memorandum In Support filed byDANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSENETWORK LLC, WHITEHOUSE.COM INC.. (Attachments: # 1 Exhibit 1-3)(Oparil,Richard) (Entered: 09/13/2010)

09/13/2010 51 AMENDED ANSWER to 1 Complaint, by LAWRENCE W. SINCLAIR.(jf, )(Entered: 09/16/2010)

09/14/2010 48 SERVICE by Publication filed by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC.. Last publication date 08/30/2010. (Attachments: # 1 Affidavit of Service byPosting, # 2 Declaration Regarding Mailing)(Oparil, Richard) (Entered: 09/14/2010)

09/14/2010 49 REPLY to opposition to motion re 34 MOTION to Dismiss filed by BOOKS-A-MILLION, INC.. (Weber, Steven) (Entered: 09/14/2010)

09/14/2010 50 MOTION to Strike 43 Memorandum in Opposition,, by BOOKS-A-MILLION, INC.(Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Weber,Steven) (Entered: 09/14/2010)

09/15/2010 52 MOTION for Leave to File Amended Answer and Surreply by LAWRENCE W.SINCLAIR (Attachments: # 1 Exhibit Amended Answer, # 2 Exhibit Surreply)(jf, )(Entered: 09/16/2010)

09/17/2010 53 MOTION for Summary Judgment by AMAZON.COM, INC. (Attachments: # 1Memorandum in Support, # 2 Statement of Facts, # 3 Text of Proposed Order, # 4Declaration)(Longstreth, John) (Entered: 09/17/2010)

09/22/2010 54 Memorandum in opposition to re 50 MOTION to Strike 43 Memorandum inOpposition,, filed by DANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC.,WHITEHOUSE NETWORK LLC, WHITEHOUSE.COM INC.. (Oparil, Richard)(Entered: 09/22/2010)

09/23/2010 55 Consent MOTION for Extension of Time to File Response/Reply as to 53 MOTION forSummary Judgment and Amazon.com's Reply by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC. (Attachments: # 1 Text of Proposed Order)(Oparil, Richard) (Entered:09/23/2010)

09/24/2010 56 MOTION to Dismiss Plaintiffs' Complaint by JEFFREY RENSE (Attachments: # 1Memorandum in Support, # 2 Exhibit A to Memorandum in Support, # 3 Exhibit B toMemorandum in Support, # 4 Exhibit 1 to Exhibit B, # 5 Text of Proposed Order)(Zawitoski, JoAnne) (Entered: 09/24/2010)

09/27/2010 MINUTE ORDER granting 55 Consent Motion to Extend Time for Plaintiffs toRespond to Defendant Amazon.com's Motion for Summary Judgment andAmazon.com's Reply. It is hereby ORDERED that the motion is GRANTED; plaintiffsshall have until and including October 15, 2010 to respond; defendant Amazon.comshall have until and including November 1, 2010 to reply. Signed by Judge Richard J.Leon on 9/27/2010. (lcrjl3) (Entered: 09/27/2010)

09/29/2010 57 Consent MOTION for Extension of Time to File Response/Reply as to 56 MOTION toDismiss Plaintiffs' Complaint and Jeffrey Rense's Reply by DANIEL PARISI, WHITEHOUSE COMMUNICATIONS INC., WHITEHOUSE NETWORK LLC,WHITEHOUSE.COM INC. (Attachments: # 1 Text of Proposed Order)(Oparil,


12 of 28

Richard) (Entered: 09/29/2010)

09/30/2010 MINUTE ORDER granting 57 Consent Motion to Extend Time for Plaintiffs toRespond to Defendant Jeffrey Rense's Motion to Dismiss and Jeffrey Rense's Reply. Itis hereby ORDERED that the motion is GRANTED; plaintiffs' response is due October25, 2010 and defendant Rense's reply is due November 15, 2010. Signed by JudgeRichard J. Leon on 9/30/2010. (lcrjl3) (Entered: 09/30/2010)

10/04/2010 Set/Reset Deadlines: plaintiff's response due by 10/15/2010. defendant Amazon.comreply due by 11/1/2010. (kc ) (Entered: 10/04/2010)

10/04/2010 Set/Reset Deadlines: palintiffs' response due by 10/25/2010. defendant Rense's replydue by 11/15/2010. (kc ) (Entered: 10/04/2010)

10/05/2010 MINUTE ORDER granting 52 Consent Motion for Leave to File. It is herebyORDERED that the motion is GRANTED. The clerk shall docket defendant Sinclair's(1) Amended Answer; and (2) Surreply to plaintiffs' reply in support of plaintiffs'motion [Dkt. #45]. Signed by Judge Richard J. Leon on 10/5/2010. (lcrjl3) (Entered:10/05/2010)

10/05/2010 58 AMENDED ANSWER to 1 Complaint by LAWRENCE W. SINCLAIR. Relateddocument: 1 Complaint, filed by WHITEHOUSE.COM INC., WHITEHOUSENETWORK LLC, DANIEL PARISI, WHITE HOUSE COMMUNICATIONSINC..(znmw, ) (Entered: 10/06/2010)

10/05/2010 59 SURREPLY to re 45 Emergency MOTION for Order To Require DefendantsLawrence W. Sinclair And Sinclair Publishing, Inc. To Preserve DiscoverableInformation And Documents And Memorandum In Support filed by SINCLAIRPUBLISHING, INC.. (znmw, ) (Entered: 10/06/2010)

10/12/2010 60 MOTION for Summary Judgment by BARNES & NOBLE INC,BARNESANDNOBLE.COM LLC (Attachments: # 1 Declaration of David Bock, # 2Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Text of Proposed Order)(Steinman, Linda)(Entered: 10/12/2010)

10/15/2010 61 Memorandum in opposition to re 53 MOTION for Summary Judgment filed byDANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSENETWORK LLC, WHITEHOUSE.COM INC.. (Attachments: # 1 Declaration, # 2Exhibit 1-2, # 3 Exhibit 3-17, # 4 Exhibit 18-23, # 5 Statement of Facts, # 6 Text ofProposed Order)(Oparil, Richard) (Entered: 10/15/2010)

10/15/2010 62 Consent MOTION for Extension of Time to File Response/Reply as to 60 MOTION forSummary Judgment of B&N by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC. (Attachments: # 1 Text of Proposed Order)(Oparil, Richard) (Entered:10/15/2010)

10/19/2010 63 Consent MOTION for Extension of Time to File Response/Reply as to 56 MOTION toDismiss Plaintiffs' Complaint by Jeffrey Rense by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC. (Attachments: # 1 Text of Proposed Order)(Oparil, Richard) (Entered:10/19/2010)

10/19/2010 64 MOTION to Strike Exhibit 1 of Plaintiffs' opposition to Amazon's motion for summaryjudgment and Motion to Shorten Time to Respond by LAWRENCE W. SINCLAIR.


13 of 28

(jf, ). Added MOTION to Shorten Time on 10/20/2010 (jf, ). (Entered: 10/20/2010)

10/20/2010 65 ORDER, Ordered that the pro se defendant SPI retain counsel by November 15, 2010;and it is further Ordered that counsel representing SPI enter a notice of appearance byNovember 15, 2010; and it is further Ordered that within 15 days of entering anappearance, counsel representing SPI file a status report notifying the Court whetherthey will adopt the Amended Answer filed by pro se defendant Larry Sinclair onOctober 15, 2010 58 or file a separate answer on behalf of SPI. A separate answer shallbe filed by December 1, 2010; and it is further Ordered that if SPI fails to comply withthis Order, it shall show cause by November 15, 2010 as to why the Court should notsanction the defendant (including default judgment). SO ORDERED. Signed by JudgeRichard J. Leon on 10/20/10. (kc) (Entered: 10/20/2010)

10/20/2010 66 Memorandum in opposition to re 64 MOTION to Strike Ex. 1 from Plaintiffs'Opposition to Amazon's Motion for Summary Judgment filed by DANIEL PARISI,WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSE NETWORK LLC,WHITEHOUSE.COM INC.. (Oparil, Richard) (Entered: 10/20/2010)

10/21/2010 67 Memorandum in opposition to re 64 MOTION to Strike Ex 1 to Opposition toAmazon's Motion for Summary Judgment [CORRECTED] filed by DANIEL PARISI,WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSE NETWORK LLC,WHITEHOUSE.COM INC.. (Oparil, Richard) (Entered: 10/21/2010)

10/21/2010 68 MOTION to Seal Exhibit 1 by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC. (See Docket Entry 67 to view document). (znmw, ) (Entered: 10/21/2010)

10/22/2010 MINUTE ORDER granting 62 Consent Motion to Extend Time for Plaintiffs toRespond to Defendant B&N's Motion for Summary Judgment and B&N's Reply. It ishereby ORDERED that the motion is GRANTED; it is further ORDERED thatplaintiffs' response is due November 12, 2010 and B&N's reply is due December 6,2010. Signed by Judge Richard J. Leon on 10/22/2010. (lcrjl3) (Entered: 10/22/2010)

10/22/2010 MINUTE ORDER granting 63 Consent Motion to Extend Time for Plaintiffs toRespond to Defendant Jeffrey Rense's Motion to Dismiss and Jeffrey Rense's Reply. Itis hereby ORDERED that the motion is GRANTED; plaintiffs' response is due October29, 2010 and Jeffrey Rense's reply is due November 19, 2010. Signed by Judge RichardJ. Leon on 10/22/2010. (lcrjl3) (Entered: 10/22/2010)

10/22/2010 Set/Reset Deadlines: Plaintiffs' response due by 10/29/2010. Jeffrey Rense's reply dueby 11/19/2010. (kc ) (Entered: 10/22/2010)

10/22/2010 Set/Reset Deadlines: plaintiffs' response due by 11/12/2010. B&N's reply due by12/6/2010. (kc ) (Entered: 10/22/2010)

10/28/2010 70 NOTICE of Change of Address by LAWRENCE W. SINCLAIR. (jf, ) (Entered:11/01/2010)

10/28/2010 71 REPLY to opposition to motion re 68 MOTION to Seal Ex. 1 to opposition toAmazon's motion for summary judgment filed by LAWRENCE W. SINCLAIR.(Attachments: # 1 Exhibit)(jf, ) (Entered: 11/01/2010)

10/29/2010 69 Memorandum in opposition to re 56 MOTION to Dismiss Plaintiffs' Complaint filed byDANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSENETWORK LLC, WHITEHOUSE.COM INC..... [PORTIONS STRICKEN PURSUAN


14 of 28

TO MINUTE ORDER FILED 12/6/2010]..... (Attachments: # 1 Declaration of DanielParisi, # 2 Declaration of Richard J. Oparil, # 3 Exhibit 1-9, # 4 Exhibit 10-19, # 5Exhibit 20-29, # 6 Exhibit 30-37, # 7 Notice of Filing of Ex. 36 - Audio CD, # 8 Text ofProposed Order)(Oparil, Richard) Modified on 12/7/2010 (znmw, ). (Entered:10/29/2010)

11/01/2010 72 REPLY to opposition to motion re 53 MOTION for Summary Judgment DefendantAmazon.com, Inc.'s Reply in Support of Motion for Summary Judgment filed byAMAZON.COM, INC.. (Attachments: # 1 Declaration Declaration of Matthew Segal,# 2 Declaration Declaration of Jeff Tollefson)(Longstreth, John) (Entered: 11/01/2010)

11/01/2010 73 MOTION to Strike Portions of Plaintiffs' Opposition to Amazon.com's Motion forSummary Judgment by AMAZON.COM, INC. (Attachments: # 1 Memorandum inSupport of Defendant Amazon.com, Inc's Motion to Strike Portions of Plaintiffs'Opposition to Amazon's Motion for Summary Judgment, # 2 Text of Proposed Order)(Longstreth, John) (Entered: 11/01/2010)

11/01/2010 76 Renewed MOTION for cm/ecf password by LAWRENCE W. SINCLAIR. (jf, )(Entered: 11/03/2010)

11/02/2010 74 REPLY to opposition to motion re 68 MOTION to Seal Ex 1 to Opposition toAmazon's Motion for Summary Judgment filed by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC.. (Oparil, Richard) (Entered: 11/02/2010)

11/02/2010 75 REPLY re 65 Order,,, Plaintiffs Reply To Sinclairs October 25, 2010 LetterResponding To October 20, 2010 Order For SPI To Retain Counsel filed by DANIELPARISI, WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSE NETWORKLLC, WHITEHOUSE.COM INC.. (Attachments: # 1 Exhibit 1)(Oparil, Richard)(Entered: 11/02/2010)

11/08/2010 77 Memorandum in opposition to re 60 MOTION for Summary Judgment of B&N filed byDANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSENETWORK LLC, WHITEHOUSE.COM INC.. (Attachments: # 1 Declaration ofRichard J. Oparil, # 2 Exhibit A-W, # 3 Notice of Filing of Compact Discs with Exs Xand Y, # 4 Statement of Facts, # 5 Text of Proposed Order)(Oparil, Richard) # 6Exhibits B, I, J, K, L, M, and N Stricken pursuant to Order filed 3/30/2011) (znmw, ).(Entered: 11/08/2010)

11/08/2010 78 Memorandum in opposition to re 73 MOTION to Strike Portions of Plaintiffs'Opposition to Amazon.com's Motion for Summary Judgment filed by DANIELPARISI, WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSE NETWORKLLC, WHITEHOUSE.COM INC.. (Oparil, Richard) (Entered: 11/08/2010)

11/11/2010 MINUTE ORDER granting 76 Defendant Sinclair's Renewed Motion for CM/ECFPassword. It is hereby ORDERED that the motion is GRANTED; defendant Sinclairshall be granted a CM/ECF password provided he completes the Clerk's CM/ECFtraining and complies with any other conditions or requirements set forth by the Clerk.Signed by Judge Richard J. Leon on 11/11/10. (lcrjl3) (Entered: 11/11/2010)

11/12/2010 80 RESPONSE re 65 Order,,, filed by LAWRENCE W. SINCLAIR. (jf, ) (Entered:11/16/2010)


15 of 28

11/15/2010 79 REPLY to opposition to motion re 73 MOTION to Strike Portions of Plaintiffs'Opposition to Amazon.com's Motion for Summary Judgment filed by AMAZON.COM,INC.. (Longstreth, John) (Entered: 11/15/2010)

11/15/2010 81 MOTION for Extension of Time by LAWRENCE W. SINCLAIR. "Leave to filegranted as a motion for extension of time" by Judge Richard J. Leon (jf, ) (Entered:11/16/2010)

11/18/2010 83 MOTION to Strike Exhibits re 77 Memorandum in Opposition, 61 Memorandum inOpposition, 43 Memorandum in Opposition,, by LAWRENCE W. SINCLAIR (jf, )(Entered: 11/22/2010)

11/19/2010 82 REPLY to opposition to motion re 56 MOTION to Dismiss Plaintiffs' Complaint filedby JEFFREY RENSE. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13)(Zawitoski, JoAnne)(Entered: 11/19/2010)

11/22/2010 84 Memorandum in opposition to re 83 MOTION to Strike 77 Memorandum inOpposition, 61 Memorandum in Opposition, 43 Memorandum in Opposition,, filed byDANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSENETWORK LLC, WHITEHOUSE.COM INC.. (Attachments: # 1 Declaration ofRichard J. Oparil, # 2 Text of Proposed Order)(Oparil, Richard) (Entered: 11/22/2010)

12/02/2010 Set/Reset Hearings: Status Conference set for 12/22/2010 at 02:00 PM in Courtroom18 before Judge Richard J. Leon. (kc ) (Entered: 12/02/2010)

12/06/2010 85 NOTICE OF COMPLIANCE WITH LCvR 5.4(b)(2) CLERKS CM/ECF REQUIREDTRAINING. "Leave to file granted" by Judge Richard J. Leon on 12/2/10. (kc)Modified text on 12/7/2010 (znmw, ). (Entered: 12/06/2010)

12/06/2010 MINUTE ORDER granting 73 Defendant Amazon.com, Inc.'s Motion to Strike. It ishereby ORDERED that the motion is GRANTED; it is further ORDERED that page 20of Plaintiffs Opposition brief, Paragraph 17 of Plaintiffs Statement of DisputedMaterial Facts, and Paragraph 29 of the Oparil Declaration are all striken from therecord as unauthenticated and inadmissible. Signed by Judge Richard J. Leon on12/6/2010. (lcrjl3) (Entered: 12/06/2010)

12/06/2010 86 REPLY to opposition to motion re 60 MOTION for Summary Judgment filed byBARNES & NOBLE INC, BARNESANDNOBLE.COM LLC. (Steinman, Linda)(Entered: 12/06/2010)

12/06/2010 87 MOTION to Strike 77 Memorandum in Opposition, in part by BARNES & NOBLEINC, BARNESANDNOBLE.COM LLC (Attachments: # 1 Memorandum in Support, #2 Text of Proposed Order)(Steinman, Linda) (Entered: 12/06/2010)

12/06/2010 89 REPLY to opposition to motion re 83 MOTION to Strike 77 Memorandum inOpposition, 61 Memorandum in Opposition, 43 Memorandum in Opposition,, filed byLAWRENCE W. SINCLAIR. (Attachments: # 1 Exhibit)(jf, ) (Entered: 12/08/2010)

12/07/2010 MINUTE ORDER granting 81 Motion for Extension of Time nunc pro tunc. It ishereby ORDERED that the motion is GRANTED; defendant SPI shall have untilDecember 20, 2010 to obtain counsel. Signed by Judge Richard J. Leon on 12/7/2010.(lcrjl3) (Entered: 12/07/2010)


16 of 28

12/07/2010 88 Unopposed MOTION to Continue December 22, 2010 Status Conference byLAWRENCE W. SINCLAIR (Attachments: # 1 Exhibit Emails of all Parties)(SINCLAIR, LAWRENCE) (Entered: 12/07/2010)

12/08/2010 90 RESPONSE re 88 Unopposed MOTION to Continue December 22, 2010 StatusConference filed by DANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC.,WHITEHOUSE NETWORK LLC, WHITEHOUSE.COM INC.. (Oparil, Richard)(Entered: 12/08/2010)

12/08/2010 MINUTE ORDER granting in part and denying in part 88 Motion to Continue. It ishereby ORDERED that the Motion to Continue is DENIED; it is further ORDEREDthat the Motion for Defendant Sinclair to Appear Telephonically is GRANTED. Signedby Judge Richard J. Leon on 12/8/2010. (lcrjl3) (Entered: 12/08/2010)

12/09/2010 Set/Reset Deadlines: Defendant has until 12/20/2010 to obtain counsel. (kc ) (Entered:12/09/2010)

12/10/2010 91 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christina Bolmarcich,:Firm- Semmes, Bowen & Semmes, :Address- 25 S. Charles Street, Suite 1400,Baltimore, MD 21201. Phone No. - 410-539-5040. Fax No. - 410-539-5223 byJEFFREY RENSE (Attachments: # 1 Affidavit of Christina Bolmarcich, # 2 Text ofProposed Order)(Zawitoski, JoAnne) (Entered: 12/10/2010)

12/13/2010 MINUTE ORDER granting 91 Motion to Admit Christina Bolmarich Pro Hac Vice. Itis hereby ORDERED that the motion is GRANTED; Christina Bolmarich is herebyadmitted pro hac vice. Signed by Judge Richard J. Leon on 12/13/2010. (lcrjl3)(Entered: 12/13/2010)

12/20/2010 92 Memorandum in opposition to re 87 MOTION to Strike 77 Memorandum inOpposition, in part filed by DANIEL PARISI, WHITE HOUSE COMMUNICATIONSINC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COM INC.. (Attachments: #1 Declaration and Exs. 1-9)(Oparil, Richard) (Entered: 12/20/2010)

12/21/2010 93 AFFIDAVIT re 77 Memorandum in Opposition, CORRECTED Declaration of RichardJ. Oparil by DANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC.,WHITEHOUSE NETWORK LLC, WHITEHOUSE.COM INC.. (Oparil, Richard)(Entered: 12/21/2010)

12/22/2010 MINUTE ORDER staying case. It is hereby ORDERED that all proceedings other thanthe filings of motions to dismiss or motions for summary judgment are hereby STAYEDuntil further notice from the Court. Signed by Judge Richard J. Leon on 12/22/2010.(lcrjl3) (Entered: 12/22/2010)

12/22/2010 Minute Entry for proceedings held before Judge Richard J. Leon. Status Conferenceheld on 12/22/2010. Defendant, Lawrence Sinclair's Motion to Dismiss due by1/28/2011. Oral Argument hearing set for 2/28/2011 at 11:00 AM in Courtroom 18before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc ) (Entered: 12/22/2010)

01/26/2011 94 MOTION to Dismiss by LAWRENCE W. SINCLAIR (Attachments: # 1 Memorandumin Support, # 2 Declaration of Lawrence W. Sinclair Ex. A, # 3 Exhibit B thru N, # 4Exhibit O thru DD, # 5 Text of Proposed Order)(SINCLAIR, LAWRENCE). AddedMOTION for Summary Judgment on 1/27/2011 (znmw, ). (Entered: 01/26/2011)

01/28/2011 95 ERRATA by LAWRENCE W. SINCLAIR 94 MOTION to Dismiss MOTION forSummary Judgment filed by LAWRENCE W. SINCLAIR. (SINCLAIR,


17 of 28

LAWRENCE) (Entered: 01/28/2011)

02/02/2011 96 MOTION for Order Authorizing Entrance with Camera-Recording Capable Lap-Topby LAWRENCE W. SINCLAIR (SINCLAIR, LAWRENCE) (Entered: 02/02/2011)

02/10/2011 97 Memorandum in opposition to re 94 MOTION to Dismiss MOTION for SummaryJudgment as to cross-claims filed by BARNES & NOBLE INC,BARNESANDNOBLE.COM LLC. (Attachments: # 1 Text of Proposed Order)(Steinman, Linda) (Entered: 02/10/2011)

02/11/2011 98 Memorandum in opposition to re 94 MOTION to Dismiss MOTION for SummaryJudgment filed by DANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC.,WHITEHOUSE NETWORK LLC, WHITEHOUSE.COM INC.. (Attachments: # 1Declaration of Daniel Parisi, # 2 Declaration of Richard J. Oparil, # 3 Exhibit 1, # 4Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23 Exhibit 21, # 24 Exhibit 22, # 25Exhibit 23, # 26 Exhibit 24, # 27 Exhibit 25, # 28 Exhibit 26, # 29 Exhibit 27, # 30Exhibit 28, # 31 Exhibit 29, # 32 Exhibit 30, # 33 Exhibit 31, # 34 Exhibit 32, # 35Exhibit 33, # 36 Exhibit 34, # 37 Exhibit 35, # 38 Exhibit 36, # 39 Exhibit 37, # 40Exhibit 38, # 41 Exhibit 39, # 42 Exhibit 40, # 43 Exhibit 41, # 44 Notice of FilingDVD with Exs 42-49, # 45 Statement of Disputed Material Facts, # 46 Text ofProposed Order)(Oparil, Richard) (Entered: 02/11/2011)

02/14/2011 MINUTE ORDER denying 24 Plaintiffs' Motion for Default Judgment AgainstDefendant Sinclair Publishing, Inc. It is hereby ORDERED that the motion isDENIED. Signed by Judge Richard J. Leon on 2/14/2011. (lcrjl3) (Entered:02/14/2011)

02/14/2011 MINUTE ORDER denying 29 Plaintiff's Motion to Strike "Opposition to Affidavit ofDefault" and Annexed Answer to Complaint of Defendant Sinclair Publishing, Inc. It ishereby ORDERED that the motion is DENIED. Signed by Judge Richard J. Leon on2/14/2011. (lcrjl3) (Entered: 02/14/2011)

02/14/2011 MINUTE ORDER granting 14 Motion for Extension of Time to Answer nunc pro tunc.It is hereby ORDERED that the motion is GRANTED nunc pro tunc. Signed by JudgeRichard J. Leon on 2/14/2011. (lcrjl3) (Entered: 02/14/2011)

02/17/2011 99 ENTERED IN ERROR.....REPLY to opposition to motion re 94 MOTION to DismissMOTION for Summary Judgment filed by LAWRENCE W. SINCLAIR. (Attachments:# 1 Declaration Supplemental Declaration of Lawrence W. Sinclair Exhibit A, # 2Exhibit 1 of Supp. Declaration of Lawrence W. Sinclair, # 3 Exhibit 2 of Supp.Declaration of Lawrence W. Sinclair, # 4 Exhibit 3 of Supp. Declaration of LawrenceW. Sinclair)(SINCLAIR, LAWRENCE) Modified on 2/18/2011 (jf, ). (Entered:02/17/2011)

02/17/2011 100 REPLY to opposition to motion re 94 MOTION to Dismiss MOTION for SummaryJudgment Corrected Reply to opposition to motion re 94 MOTION to DismissMOTION for Summary Judgment filed by LAWRENCE W. SINCLAIR.(Attachments: # 1 Declaration Supp. Declaration of Lawrence W. Sinclair Exhibit A, #2 Exhibit 1 of Supp. Declaration of Lawrence W. Sinclair, # 3 Exhibit 2 of Supp.Declaration of Lawrence W. Sinclair, # 4 Exhibit 3 of Supp. Declaration of LawrenceW. Sinclair)(SINCLAIR, LAWRENCE) (Entered: 02/17/2011)


18 of 28

02/18/2011 NOTICE OF CORRECTED DOCKET ENTRY: Document No. re 99 Reply toopposition to Motion, was entered in error and refiled. (See Docket Entry 100 to viewdocument).(jf, ) (Entered: 02/18/2011)

02/18/2011 101 REPLY to opposition to motion re 94 MOTION to Dismiss MOTION for SummaryJudgment [Opposition by CROSS-PLAINTIFF Barnes & Noble, Inc andBarnesandnoble.com LLC] filed by LAWRENCE W. SINCLAIR. (Attachments: # 1Declaration of Lawrence W. Sinclair, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5Exhibit 4)(SINCLAIR, LAWRENCE) (Entered: 02/18/2011)

02/23/2011 MINUTE ORDER denying 96 Motion for Leave to Use Lap-Top Computer atFebruary 28, 2011 Oral Argument Hearing. It is hereby ORDERED that the motion isDENIED. Signed by Judge Richard J. Leon on 2/23/2011. (lcrjl3) (Entered:02/23/2011)

02/28/2011 Minute Entry for proceedings held before Judge Richard J. Leon. Motion Hearing heldon 2/28/2011. The Court Takes Matter Under Advisement. (Court Reporter PattyGels.) (kc) (Entered: 02/28/2011)

03/30/2011 MINUTE ORDER denying 50 Defendant Books-A-Million, Inc.'s Motion to Strike. It ishereby ORDERED that the motion is DENIED. Signed by Judge Richard J. Leon on3/30/2011. (lcrjl3) (Entered: 03/30/2011)

03/30/2011 MINUTE ORDER denying 64 Defendant Sinclair's Motion to Strike Plaintiffs' Exhibit1 to the Opposition to Amazon's Motion for Summary Judgment; denying as moot 64Motion To Shorten Time to Respond; granting 68 Motion to Seal. It is herebyORDERED that Sinclair's Motion to Shorten Time to Respond is DENIED as moot;and it is further ORDERED that Sinclair's Motion to Strike is DENIED and plaintiffs'Cross-Motion to Seal Ex. 1 is GRANTED. The clerk shall SEAL Ex. 1 to Plaintiffs'Opposition to Amazon's Motion for Summary Judgment [Dkt. #61]. Signed by JudgeRichard J. Leon on 3/30/2011. (lcrjl3) (Entered: 03/30/2011)

03/30/2011 MINUTE ORDER granting in part and denying in part 87 B&N's Motion to StrikePortions of Plaintiffs' Opposition to B&N's Motion for Summary Judgment. It is herebyORDERED that the motion is GRANTED in part and DENIED in part; it is furtherORDERED that Exhibits B, I, J, K, L, M and N are hereby stricken. Signed by JudgeRichard J. Leon on 3/30/2011. (lcrjl3) (Entered: 03/30/2011)

03/30/2011 MINUTE ORDER denying 83 Sinclair's Motion to Strike in part and denying as moot inpart. It is hereby ORDERED that the motion is DENIED in part and DENIED ASMOOT in part. Signed by Judge Richard J. Leon on 3/30/2011. (lcrjl3) (Entered:03/30/2011)

03/31/2011 102 MEMORANDUM OPINION. Signed by Judge Richard J. Leon on 3/31/2011. (kc)(Entered: 03/31/2011)

03/31/2011 103 ORDER, For the reasons set forth in the Memorandum Opinion entered this date, it isthis 31st day of March, 2011, hereby ORDERED that defendant Books-A- Million'sMotion to Dismiss 34 is GRANTED; and it is further ORDERED that the defendantBarnes and Noble's Motion for Summary Judgment 60 is GRANTED; and it is furtherORDERED that the defendant Amazon.com's Motion for Summary Judgment 53 isGRANTED. SO ORDERED. Signed by Judge Richard J. Leon on 3/31/2011. (seeorder)(kc) (Entered: 03/31/2011)


19 of 28

04/12/2011 104 NOTICE OF WITHDRAWAL OF APPEARANCE as to AMAZON.COM, INC..Attorney Stephen A. Smith terminated. (Smith, Stephen) (Entered: 04/12/2011)

05/18/2011 105 ENTERED IN ERROR.....NOTICE of Entry of Appearance of Kymberly Evanson byAMAZON.COM, INC. (Segal, Matthew) Modified on 5/19/2011 (znmw, ). (Entered:05/18/2011)

05/18/2011 106 Joint MOTION for Entry of Judgment under Rule 54(b) Certification byAMAZON.COM, INC., BARNES & NOBLE INC, BARNESANDNOBLE.COM LLC,BOOKS-A-MILLION, INC. (Attachments: # 1 Text of Proposed Order)(Segal,Matthew) Modified to add filers on 5/19/2011 (znmw, ). (Entered: 05/18/2011)

05/19/2011 NOTICE OF ERROR re 105 Notice (Other); emailed [email protected], cc'd 19 associated attorneys -- The PDF fileyou docketed contained errors: 1. Please refile document, 2. Entered in Error;Appearance should be filed by Ms. Evanson using her own login/password. (znmw, )(Entered: 05/19/2011)

05/19/2011 107 NOTICE of Appearance by Kymberly K. Evanson on behalf of AMAZON.COM, INC.(Evanson, Kymberly) (Entered: 05/19/2011)

05/23/2011 108 NOTICE of Proposed Order Per Court's Request, Proposed Order re: Joint Motionfor Rule 54(b) Certification by AMAZON.COM, INC. 106 Joint MOTION for Entryof Judgment under Rule 54(b) CertificationJoint MOTION for Entry of Judgmentunder Rule 54(b) Certification filed by BARNES & NOBLE INC, BOOKS-A-MILLION, INC., BARNESANDNOBLE.COM LLC, AMAZON.COM, INC..(Segal, Matthew) Modified event title on 5/24/2011 (znmw, ). (Entered: 05/23/2011)

05/31/2011 109 Memorandum in opposition to re 106 Joint MOTION for Entry of Judgment under Rule54(b) CertificationJoint MOTION for Entry of Judgment under Rule 54(b)Certification filed by LAWRENCE W. SINCLAIR. (SINCLAIR, LAWRENCE)(Entered: 05/31/2011)

06/01/2011 110 Memorandum in opposition to re 106 Joint MOTION for Entry of Judgment under Rule54(b) CertificationJoint MOTION for Entry of Judgment under Rule 54(b)Certification filed by JEFFREY RENSE. (Attachments: # 1 Text of Proposed Order)(Zawitoski, JoAnne) (Entered: 06/01/2011)

06/01/2011 111 ENTERED IN ERROR.....ORDER granting the Booksellers' 106 Joint Motion forEntry of Judgment under Rule 54(b). FURTHER ORDERED that the Clerk of theCourt is expressly directed to enter a final judgment dismissing all claims against theBooksellers with prejudice. [SEE THE ORDER FOR DETAILS]. Signed by JudgeRichard J. Leon on 5/27/2011. (jth) Modified on 6/2/2011 (jth). (Entered: 06/01/2011)

06/01/2011 112 MOTION for Reconsideration re 103 Order on Motion to Dismiss, Order on Motion forSummary Judgment,,,, 102 Memorandum & Opinion, 111 Order on Motion for Entry ofJudgment under Rule 54(b), Order on Motion for Entry of Judgment under Rule 54(b)and for Leave to File A Supplemental Complaint by DANIEL PARISI, WHITEHOUSE COMMUNICATIONS INC., WHITEHOUSE NETWORK LLC,WHITEHOUSE.COM INC. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1[Declaration], # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, #8 Text of Proposed Order)(Oparil, Richard) (Entered: 06/01/2011)

06/02/2011 113 FINAL JUDGMENT, Dismissing all claims against Barnes and Nobles, Books-A-Million, Amazon.com,Inc's with prejudice. (kc ) (Entered: 06/02/2011)


20 of 28

06/02/2011 114 ORDER Granting Joint Motion 106 For Rule 54(b) Certification. It is FURTHERORDERED that the Clerk of the Court is expressly directed to enter a final judgmentdismissing all claims against the Booksellers with prejudice. (SEE THE ORDER FORDETAILS). Signed by Judge Richard J. Leon on 6/1/2011. (jth) (Entered: 06/02/2011)

06/02/2011 NOTICE OF CORRECTED DOCKET ENTRY 111 Order on Motion for Entry ofJudgment under Rule 54(b) was entered in error and was REFILED as docket entry114 .(jth) (Entered: 06/02/2011)

06/02/2011 115 MOTION for Reconsideration re 113 Judgment, 114 Order, 103 Order on Motion toDismiss, Order on Motion for Summary Judgment,,,, 102 Memorandum & Opinion,Notice of Corrected Docket Entry, 111 Order on Motion for Entry of Judgment underRule 54(b), Order on Motion for Entry of Judgment under Rule 54(b) and for Leave toFile a Second Amended Complaint by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC. (Oparil, Richard) (Entered: 06/02/2011)

06/02/2011 MINUTE ORDER finding as moot 112 Plaintiff's Motion for Reconsideration. It ishereby ORDERED that the motion is found moot. Signed by Judge Richard J. Leon on6/2/2011. (lcrjl3) (Entered: 06/02/2011)

06/09/2011 116 Consent MOTION to Dismiss Claims Against Defendant Books-A-Million, Inc. byDANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSENETWORK LLC, WHITEHOUSE.COM INC. (Attachments: # 1 Text of ProposedOrder)(Oparil, Richard) (Entered: 06/09/2011)

06/09/2011 117 MOTION to Alter Judgment as to 113 Judgment and to Reconsider SummaryJudgment For Defendant Amazon, And For Leave To File A Supplemental Complaintby DANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSENETWORK LLC, WHITEHOUSE.COM INC. (Attachments: # 1 Memorandum inSupport, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7Exhibit 6, # 8 Text of Proposed Order)(Oparil, Richard). Added MOTION forReconsideration, MOTION for Leave to File on 6/10/2011 (znmw, ). (Entered:06/09/2011)

06/10/2011 118 Consent MOTION to Dismiss defendants Barnes & Noble, Inc. andBarnesandnoble.com LLC by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC. (Attachments: # 1 Text of Proposed Order)(Oparil, Richard) (Entered:06/10/2011)

06/13/2011 119 ORDER granting 116 Motion to Dismiss Claims against Defendant Books-A-Million,Inc. Signed by Judge Richard J. Leon on 6/9/2011. (see order) (kc ) (Entered:06/13/2011)

06/15/2011 120 Consent MOTION for Extension of Time to File Response/Reply as to 115 MOTIONfor Reconsideration re 113 Judgment, 114 Order, 103 Order on Motion to Dismiss,Order on Motion for Summary Judgment,,,, 102 Memorandum & Opinion, Notice ofCorrected Docket Entry, 111 Order on Motion for Entry of Judgment under RuMOTION for Reconsideration re 113 Judgment, 114 Order, 103 Order on Motion toDismiss, Order on Motion for Summary Judgment,,,, 102 Memorandum & Opinion,Notice of Corrected Docket Entry, 111 Order on Motion for Entry of Judgment underRu by AMAZON.COM, INC. (Attachments: # 1 Text of Proposed Order)(Evanson,Kymberly) (Documents replaced to correct order of attachments on 6/16/2011) (znmw,


21 of 28

). (Entered: 06/15/2011)

06/23/2011 121 Memorandum in opposition to re 117 MOTION to Alter Judgment as to 113 Judgmentand to Reconsider Summary Judgment For Defendant Amazon, And For Leave ToFile A Supplemental Complaint MOTION for Reconsideration MOTION for Leave toFile MOTION to Alter Judgment as to 113 Judgment and to Reconsider SummaryJudgment For Defendant Amazon, And For Leave To File A Supplemental ComplaintMOTION to Alter Judgment as to 113 Judgment and to Reconsider SummaryJudgment For Defendant Amazon, And For Leave To File A Supplemental Complaint,115 MOTION for Reconsideration re 113 Judgment, 114 Order, 103 Order on Motionto Dismiss, Order on Motion for Summary Judgment,,,, 102 Memorandum & Opinion,Notice of Corrected Docket Entry, 111 Order on Motion for Entry of Judgment underRu MOTION for Reconsideration re 113 Judgment, 114 Order, 103 Order on Motion toDismiss, Order on Motion for Summary Judgment,,,, 102 Memorandum & Opinion,Notice of Corrected Docket Entry, 111 Order on Motion for Entry of Judgment underRu filed by AMAZON.COM, INC.. (Evanson, Kymberly) (Entered: 06/23/2011)

06/24/2011 122 ORDER granting 118 Consent MOTION to Dismiss defendants Barnes & Noble, Inc.and Barnesandnoble.com LLC (collectively "B&N). ORDERED that all claims againstB&N are DISMISSED WITH PREJUDICE. Signed by Judge Richard J. Leon on6/21/2011. (see order)(kc) (Entered: 06/24/2011)

06/24/2011 123 ORDER, Upon consideration of the Consent Motion to File a Consolidated Responseto Plaintiffs' Pending Motions by Amazaon.com, it is hereby ORDERED that theConsent Motion is GRANTED, and it is further ORDERED that Amazon.com shall filea consolidated response to Plaintiffs' Motion for Reconsideration and Motion to Alteror Amend Judgment by June 23, 2011. SO ORDERED. Signed by Judge Richard J.Leon on 6/21/2011. (see order) (kc ) (Entered: 06/24/2011)

06/30/2011 124 REPLY to opposition to motion re 117 MOTION to Alter Judgment as to 113Judgment and to Reconsider Summary Judgment For Defendant Amazon, And ForLeave To File A Supplemental Complaint MOTION for Reconsideration MOTION forLeave to File MOTION to Alter Judgment as to 113 Judgment and to ReconsiderSummary Judgment For Defendant Amazon, And For Leave To File A SupplementalComplaint MOTION to Alter Judgment as to 113 Judgment and to ReconsiderSummary Judgment For Defendant Amazon, And For Leave To File A SupplementalComplaint filed by DANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC.,WHITEHOUSE NETWORK LLC, WHITEHOUSE.COM INC.. (Attachments: # 1Declaration of Richard J Oparil, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit4, # 6 Exhibit 5)(Oparil, Richard) (Entered: 06/30/2011)

07/05/2011 MINUTE ORDER denying 117 Plaintiffs' Motion (1) to Alter Judgment, (2) toReconsider Summary Judgment for Defendant Amazon, and (2) for leave to file asupplemental complaint. It is hereby ORDERED that Plaintiffs' motion is DENIED.Signed by Judge Richard J. Leon on 7/5/2011. (lcrjl3) (Entered: 07/05/2011)

07/05/2011 MINUTE ORDER finding as moot 45 Plaintiffs' Motion to Require DefendantsLawrence W. Sinclair and Sinclair Publishing, Inc. to Preserve DiscoverableInformation and Documents. It is hereby ORDERED that the motion is found moot.Signed by Judge Richard J. Leon on 7/5/2011. (lcrjl3) (Entered: 07/05/2011)

07/19/2011 125 MOTION to Lift Stay by DANIEL PARISI, WHITE HOUSE COMMUNICATIONSINC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COM INC. (Attachments: #


22 of 28

1 Memorandum in Support, # 2 Text of Proposed Order)(Oparil, Richard) (Entered:07/19/2011)

07/19/2011 126 WITHDRAWN PURSUANT TO NOTICE FILED 8/4/2011..... MOTION for Leave toFile An Amended And Supplemental Complaint by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Text of ProposedOrder)(Oparil, Richard) Modified on 8/5/2011 (znmw, ). (Entered: 07/19/2011)

07/19/2011 127 Consent MOTION for Extension of Time to File Response/Reply as to 125 MOTIONto Lift Stay, 126 MOTION for Leave to File An Amended And SupplementalComplaint by LAWRENCE W. SINCLAIR (Attachments: # 1 Text of ProposedOrder)(SINCLAIR, LAWRENCE) (Entered: 07/19/2011)

07/20/2011 128 NOTICE OF APPEAL by DANIEL PARISI, WHITE HOUSE COMMUNICATIONSINC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COM INC. re 102Memorandum Opinion, 103 Order, 113 Final Judgment, 114 Order, and Minute Orderentered 7/5/2011. Fee Status: No Fee Paid. Parties have been notified. (Oparil,Richard) Modified to add links on 7/21/2011 (znmw, ). (Entered: 07/20/2011)

07/20/2011 USCA Appeal Fees received $ 455 receipt number 4616040864 re 128 Notice ofAppeal, filed by WHITEHOUSE.COM INC., WHITEHOUSE NETWORK LLC,DANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC. (jf, ) (Entered:07/21/2011)

07/21/2011 129 ENTERED IN ERROR.....Supplemental Record on Appeal transmitted to US Court ofAppeals re 128 Notice of Appeal, ; (jf, ) Modified on 7/21/2011 (znmw, ). (Entered:07/21/2011)

07/21/2011 NOTICE OF CORRECTED DOCKET ENTRY: Docket Entry 129 Supplemental ROASent to USCA was entered in error and will be refiled as an original Transmission ofRecord on Appeal. (znmw, ) (Entered: 07/21/2011)

07/21/2011 130 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Courtof Appeals. The Court of Appeals fee was paid this date re USCA Appeal Fees, 128Notice of Appeal,. (znmw, ) (Entered: 07/21/2011)

07/27/2011 MINUTE ORDER granting 127 Consent Motion for Extension of Time to FileOpposition. It is hereby ORDERED that Defendant Sinclair shall have until August 12,2011 to file its response/opposition to Plaintiffs' Motion to Lift Stay and Plaintiffs'Motion for Leave to File Amended and Supplemental Complaint. Signed by JudgeRichard J. Leon on 7/27/2011. (lcrjl3) (Entered: 07/27/2011)

07/27/2011 Set/Reset Deadlines: Defendant (Sinclair) shall have until 8/12/2011 to file itsresponse/opposition to Plaintiffs' motion to lift stay and motion for leave to fileamended and supplemental complaint. (jth) (Entered: 07/31/2011)

07/29/2011 USCA Case Number 11-7077 for 128 Notice of Appeal, filed by WHITEHOUSE.COMINC., WHITEHOUSE NETWORK LLC, DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC.. (mmh) (Entered: 07/29/2011)

08/01/2011 131 Consent MOTION for Leave to File a Consolidated Opposition to Plaintiffs' Motionto Lift Stay and Plaintiffs' Motion for Leave to File An Amended and SupplementalComplaint by JEFFREY RENSE (Attachments: # 1 Text of Proposed Order)(Zawitoski, JoAnne) Modified event title on 8/3/2011 (znmw, ). (Entered: 08/01/2011)


23 of 28

08/03/2011 132 Consent MOTION for Extension of Time to File Consolidated Opposition toPlaintiffs' Motion to Lift Stay and Plaintiffs' Motion for Leave to File an Amendedand Supplemental Complaint Due to Court's Power Outage on August 2, 2011 byJEFFREY RENSE (Attachments: # 1 Exhibit Exhibit 1, # 2 Text of Proposed OrderProposed Order)(Zawitoski, JoAnne) (Entered: 08/03/2011)

08/03/2011 MINUTE ORDER denying 125 Plaintiffs' Motion to Lift Stay. It is hereby ORDEREDthat the motion to lift the December 22, 2010 stay in this case is DENIED. Signed byJudge Richard J. Leon on 8/03/2011. (lcrjl3) (Entered: 08/03/2011)

08/03/2011 133 Memorandum in opposition to re 126 MOTION for Leave to File An Amended AndSupplemental Complaint filed by JEFFREY RENSE. (Attachments: # 1 Exhibit 1, # 2Exhibit 2, # 3 Exhibit 3, # 4 Text of Proposed Order)(Zawitoski, JoAnne) (Entered:08/03/2011)

08/04/2011 134 WITHDRAWAL of Motion by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC. re 126 MOTION for Leave to File An Amended And Supplemental Complaintfiled by WHITEHOUSE.COM INC., WHITEHOUSE NETWORK LLC, DANIELPARISI, WHITE HOUSE COMMUNICATIONS INC.. (Oparil, Richard) (Entered:08/04/2011)

08/08/2011 135 STRICKEN PURSUANT TO ORDER FILED 08/17/2011.....NOTICE of SupplementalFacts Relating to Sinclair's Motion to Dismiss or for Summary Judgment by DANIELPARISI, WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSE NETWORKLLC, WHITEHOUSE.COM INC. re 94 MOTION to Dismiss MOTION for SummaryJudgment (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Oparil, Richard)Modified on 8/18/2011 (kc, ). (Entered: 08/08/2011)

08/08/2011 136 ORDER granting 131 Motion for Leave to File. Defendant, Jeffrey Rense'sConsolidated Opposition to Plaintiffs' Motions due by 8/3/2011. Plaintiffs'Consolidated Reply due by 8/12/2011. Signed by Judge Richard J. Leon on 8/5/2011.(see order) (kc ) (Entered: 08/08/2011)

08/08/2011 137 MOTION for Leave to File Response to Plaintiffs Notice 135 by LAWRENCE W.SINCLAIR (Attachments: # 1 Text of Proposed Order)(SINCLAIR, LAWRENCE)(Entered: 08/08/2011)

08/09/2011 138 Memorandum in opposition to re 137 MOTION for Leave to File Response toPlaintiffs Notice 135 filed by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC.. (Oparil, Richard) (Entered: 08/09/2011)

08/09/2011 139 REPLY re 135 Notice (Other), Notice (Other) REPLY re 138 Plaintiffs Memorandumin Opposition filed by LAWRENCE W. SINCLAIR. (Attachments: # 1 ExhibitTranscript of Dec 22, 2010 Status Conference Hearing, # 2 Exhibit Feb 21, 2008 emailfrom Plaintiff Parisi, # 3 Exhibit State of Maine Dept of Professional & FinancialRegulation Consent Agreement & Order Finding Dana Cunningham Lied)(SINCLAIR,LAWRENCE) (Entered: 08/09/2011)

08/12/2011 140 NOTICE by DANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC.,WHITEHOUSE NETWORK LLC, WHITEHOUSE.COM INC. (Oparil, Richard)(Entered: 08/12/2011)


24 of 28

08/12/2011 141 NOTICE Defendant Sinclair will not be filing reply to plaintiffs motion [Dkt 126]which has been withdrawn by LAWRENCE W. SINCLAIR (SINCLAIR,LAWRENCE) (Entered: 08/12/2011)

08/17/2011 MINUTE ORDER finding as moot 137 Defendant Sinclair's Motion for Leave to FileResponse/Opposition to Plaintiffs' Notice of Supplemental Facts Relating to Sinclair'sMotion to Dismiss or for Summary Judgment. The Court strikes Plaintiffs' Notice ofSupplemental Facts Relating to Sinclair's Motion to Dismiss or for Summary Judgment135 . It is hereby ORDERED that Defendant's Motion for Leave is found moot.Signedby Judge Richard J. Leon on 8/17/2011. (lcrjl3) (Entered: 08/17/2011)

08/24/2011 142 MEMORANDUM OPINION. Signed by Judge Richard J. Leon on 8/23/2011. (kc )(Entered: 08/24/2011)

08/24/2011 143 ORDER, For the reasons set forth in the Memorandum Opinion entered this date, it isthis 24th day of August, 2011, hereby ORDERED that defendant Rense's Motion toDismiss 56 is GRANTED; It is further ORDERED that the above-captioned case isDISMISSED with prejudice as to defendant Rense. SO ORDERED. Signed by JudgeRichard J. Leon on 8/24/2011. (kc ) (Entered: 08/24/2011)

09/20/2011 144 TRANSCRIPT OF PROCEEDINGS before Judge Richard J. Leon held on 2/28/11;Date of Issuance:9/20/11. Court Reporter/Transcriber Patty Gels, Telephone number2023543236, Court Reporter Email Address : [email protected].For the first 90 days after this filing date, the transcript may be viewed at thecourthouse at a public terminal or purchased from the court reporter referenced above.After 90 days, the transcript may be accessed via PACER. Other transcript formats,(multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-onedays to file with the court and the court reporter any request to redact personalidentifiers from this transcript. If no such requests are filed, the transcript will be madeavailable to the public via PACER without redaction after 90 days. The policy, whichincludes the five personal identifiers specifically covered, is located on our website atww.dcd.uscourts.gov. Redaction Request due 10/11/2011. RedactedTranscript Deadline set for 10/21/2011. Release of Transcript Restriction set for12/19/2011.(Gels, Patty) (Entered: 09/20/2011)

10/03/2011 145 MOTION for Certification for interlocatory appeal pursuant to Fed. R. Civ. P. 54(b)by JEFFREY RENSE (Attachments: # 1 Text of Proposed Order)(Zawitoski, JoAnne)(Entered: 10/03/2011)

10/06/2011 146 Memorandum in opposition to re 145 MOTION for Certification for interlocatoryappeal pursuant to Fed. R. Civ. P. 54(b) filed by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC.. (Oparil, Richard) (Entered: 10/06/2011)

10/06/2011 147 NOTICE OF WITHDRAWAL OF APPEARANCE as to AMAZON.COM, INC..Attorney John Longstreth terminated. (Longstreth, John) (Entered: 10/06/2011)

10/06/2011 148 NOTICE OF WITHDRAWAL OF APPEARANCE as to AMAZON.COM, INC..Attorney Kari L. Vander Stoep terminated. (Vander Stoep, Kari) (Entered: 10/06/2011)

10/17/2011 149 REPLY to opposition to motion re 145 MOTION for Certification for interlocatoryappeal pursuant to Fed. R. Civ. P. 54(b) filed by JEFFREY RENSE. (Zawitoski,JoAnne) (Entered: 10/17/2011)


25 of 28

10/21/2011 150 NOTICE of Change of Address by LAWRENCE W. SINCLAIR (SINCLAIR,LAWRENCE) (Entered: 10/21/2011)

10/28/2011 151 ORDER signed by Judge Richard J. Leon on 10/28/2011, granting 145 Motion forCertificate of Appealability. It is FURTHER ORDERED that the Clerk of the Court isexpressly directed to enter a final judgment dismissing all claims with prejudice as toRense. (tg, ) (Entered: 10/28/2011)

10/28/2011 152 CLERK'S JUDGMENT dismissing all claims with prejudice as to defendant JEFFREYRENSE. (tg, ) (Entered: 10/28/2011)

10/31/2011 153 Supplemental Record on Appeal transmitted to US Court of Appeals re 151 Order onMotion for Certification for Interlocatory Appeal, 152 Clerk's Judgment ;USCA CaseNumber 11-7077. (znmw, ) (Entered: 10/31/2011)

11/03/2011 154 NOTICE OF APPEAL as to 143 Order on Motion to Dismiss, 151 Order on Motion forCertification for Interlocatory Appeal, 152 Clerk's Judgment, 142 Memorandum &Opinion by DANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC.,WHITEHOUSE NETWORK LLC, WHITEHOUSE.COM INC.. Filing fee $ 455,receipt number 4616043474. Fee Status: Fee Paid. Parties have been notified. (jf, )(Entered: 11/03/2011)

11/03/2011 155 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Courtof Appeals. The Court of Appeals fee was paid this date re 154 Notice of Appeal,. (jf, )(Entered: 11/03/2011)

11/09/2011 USCA Case Number 11-7135 for 154 Notice of Appeal, filed by WHITEHOUSE.COMINC., WHITEHOUSE NETWORK LLC, DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC.. (jf, ) (Entered: 11/09/2011)

02/28/2012 156 MEMORANDUM OPINION. Signed by Judge Richard J. Leon on 2/28/2012. (kc)(Entered: 02/28/2012)

02/28/2012 157 ORDER For the reasons set forth in the Memorandum Opinion entered this date, it isthis 28th day of February, 2012, hereby, ORDERED that defendant Sinclair's Motionto Dismiss 94 is GRANTED; it is further ORDERED that the above-captioned case isDISMISSED as to defendant Sinclair. SO ORDERED. Signed by Judge Richard J. Leonon 2/28/2012. (see order) (kc ) (Entered: 02/28/2012)

03/01/2012 MINUTE ORDER denying 115 Motion for Reconsideration. It is hereby ORDEREDthat the motion is DENIED. Signed by Judge Richard J. Leon on 3/1/2012. (lcrjl3)(Entered: 03/01/2012)

03/02/2012 MINUTE ORDER, It is hereby ORDERED that as of March 31, 2011, any and allclaims filed by Barnes & Noble have been dismissed as MOOT. Directed by JudgeRichard J. Leon on 3/2/2012. (kc ) (Entered: 03/02/2012)

03/13/2012 158 MOTION to Alter Judgment as to 157 Order on Motion to Dismiss, Reconsiderationand for Leave to File an Amended and Supplemental Complaint by DANIEL PARISI,WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSE NETWORK LLC,WHITEHOUSE.COM INC. (Attachments: # 1 Memorandum in Support of Motion toReconsider, Alter or Amend Judgment and Leave to File an Amended andSupplemental Complaint, # 2 Exhibit 1 - Proposed Amended and SupplementalComplaint, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Text of Proposed Order)


26 of 28

(Oparil, Richard). Added MOTION for Reconsideration, MOTION for Leave to File on3/14/2012 (znmw, ). (Entered: 03/13/2012)

03/19/2012 159 Consent MOTION for Extension of Time to File Response/Reply as to 158 MOTIONto Alter Judgment as to 157 Order on Motion to Dismiss, Reconsideration and forLeave to File an Amended and Supplemental Complaint MOTION for ReconsiderationMOTION for Leave to File MOTION to Alter Judgment as to 157 Order on Motion toDismiss, Reconsideration and for Leave to File an Amended and SupplementalComplaint MOTION to Alter Judgment as to 157 Order on Motion to Dismiss,Reconsideration and for Leave to File an Amended and Supplemental Complaint byLAWRENCE W. SINCLAIR (Attachments: # 1 Exhibit Email Seeking PlaintiffsConsent to Motion to Extend Time Response/Reply)(SINCLAIR, LAWRENCE)(Entered: 03/19/2012)

03/22/2012 MINUTE ORDER granting 159 Motion for Extension of Time to File Response/Reply.It is hereby ORDERED that the motion is GRANTED. Signed by Judge Richard J.Leon on 3/22/12. (lcrjl3) (Entered: 03/22/2012)

03/30/2012 160 STIPULATION of Dismissal of Lawrence W. Sinclair and Sinclair Publishing, Inc. byDANIEL PARISI, WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSENETWORK LLC, WHITEHOUSE.COM INC.. (Oparil, Richard) (Entered:03/30/2012)

04/04/2012 161 STIPULATION of Dismissal of Defendant Jeffrey Rense by DANIEL PARISI,WHITE HOUSE COMMUNICATIONS INC., WHITEHOUSE NETWORK LLC,WHITEHOUSE.COM INC.. (Oparil, Richard) (Entered: 04/04/2012)

04/05/2012 162 STIPULATION of Dismissal and Order by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC.. (Oparil, Richard) (Entered: 04/05/2012)

04/11/2012 163 ORDER of USCA as to 154 Notice of Appeal, filed by WHITEHOUSE.COM INC.,WHITEHOUSE NETWORK LLC, DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC. ; USCA Case Number 11-7135. ORDERED that the Clerknote on the docket that this case is dismissed. No mandate will issue. (kb) (Entered:04/12/2012)

04/13/2012 164 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL OF DEFENDANTJEFFREY RENSE. Signed by Judge Richard J. Leon on 3/12/2012. (kc ) (Entered:04/13/2012)

04/13/2012 165 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL OF DEFENDANTSLAWRENCE W. SINCLAIR AND SINCLAIR PUBLISHING, INC. Signed by JudgeRichard J. Leon on 4/12/2012. (kc ) (Entered: 04/13/2012)

05/07/2012 166 NOTICE OF WITHDRAWAL OF APPEARANCE as to JEFFREY RENSE. AttorneyChristina Bolmarcich and JoAnne Zawitoski terminated. (Zawitoski, JoAnne) (Entered:05/07/2012)

07/13/2012 167 STIPULATION of Dismissal by DANIEL PARISI, WHITE HOUSECOMMUNICATIONS INC., WHITEHOUSE NETWORK LLC, WHITEHOUSE.COMINC.. (Oparil, Richard) (Entered: 07/13/2012)

07/17/2012 169 ORDER of USCA (certified copy) as to 128 Notice of Appeal to DC Circuit Court,filed by WHITEHOUSE.COM INC., WHITEHOUSE NETWORK LLC, DANIEL


27 of 28

PARISI, WHITE HOUSE COMMUNICATIONS INC. ; ORDERED that the stipulationbe granted, and this case is hereby dismissed. USCA Case Number 11-7077. (md, )(Entered: 07/18/2012)

07/18/2012 168 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICEOF DEFENDANT AMAZON.COM, INC. Signed by Judge Richard J. Leon on7/16/2012. (kc ) (Entered: 07/18/2012)


28 of 28

DOCKET SHEET - Parisi/Whitehouse.com vs Sinclair

News & Politics

Transcript of DOCKET SHEET - Parisi/Whitehouse.com vs Sinclair