Szegedy v. Montag Divulgacao Ltda
Filing
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ORDER RESETTING CMC TO 1/20/12 re 44 Joint Case Management Statement filed by Robert Szegedy. Signed by Judge Edward M. Chen on 10/25/11. (bpf, COURT STAFF) (Filed on 10/25/2011)
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OWEN SEITEL (SBN 137365)
ELIZABETH J. REST (SBN 244756)
IDELL & SEITEL LLP
465 California Street, Suite 300
San Francisco, CA 94104
Telephone: (415) 986-2400
Facsimile: (415) 392-9259
Email: oseitel@idellseitel.com; erest@idellseitel.com
Attorneys for Plaintiff and Counterdefendant Robert Szegedy
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LAW OFFICES OF KIRK B. FREEMAN
KIRK B. FREEMAN Bar No. 99685
MATTHEW A. MALLET Bar No. 203393
214 Grant Avenue, Suite 301
San Francisco, California 94108
Telephone: (415) 398-1082
Fax: (415) 391-1285
Email: kirk@kbflaw.com; matthew@kbflaw.com
Attorneys for Defendant and Counterclaimant
MONTAG DIVULGAÇÃO LTDA.
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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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SAN FRANCISCO DIVISION
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ROBERT SZEGEDY, an individual,
Plaintiff,
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v.
MONTAG DIVULGAÇÃO LTDA., a Brazilian
limited liability partnership; and DOES 1 through
100, inclusive,
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Defendants.
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And Related Counterclaim.
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Case No.: C 10-05579 EMC
JOINT CASE MANAGEMENT
CONFERENCE STATEMENT
ORDER RESETTING CMC
Date: October 25, 2011
Time: 2:30 p.m.
Courtroom: 5 – 17th Floor
Hon. Judge Edward M. Chen
Complaint Filed: December 9, 2010
Counterclaim Filed: September 29, 2011
(E-Filing)
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JOINT CASE MANAGEMENT CONFERENCE STATEMENT
Case No. C 10-05579 EMC
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Plaintiff and Counterdefendant ROBERT SZEGEDY (“Plaintiff”) and Defendant and
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Counterclaimant MONTAG DIVULGAÇÃO LTDA., a Brazilian limited liability partnership
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(“Defendant”), have conferred pursuant to Federal Rule of Civil Procedure 26(f). As a result of that
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conference, Plaintiff and Defendant submit this Joint Case Management Conference (“CMC”)
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Statement pursuant to Federal Rule of Civil Procedure 26(f)(2), Civil L. R. 16-9, this Court’s Standing
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Order for All Judges of the Northern District of California, and the Civil Standing Order of U.S.
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District Judge Edward M. Chen:
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1.
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No issues exist regarding jurisdiction or service. This action, filed by Mr. Szegedy, arises out
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of an administrative proceeding filed by Defendant with the World Intellectual Property Organization
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(“WIPO”) on or about September 9, 2010. In Defendant’s WIPO Complaint, pursuant to Paragraph
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3(b)(xiii) of the UDRP Rules of Procedure, Defendant consented to the jurisdiction and venue of the
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Courts of the Northern District of California, United States. A true and correct copy of the WIPO
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amended complaint dated September 14, 2010, without exhibits, is attached to Plaintiff’s Complaint,
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which was filed on December 9, 2010. (Doc. No. 1 at 26).
Jurisdiction and Service.
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All parties have been served and have appeared.
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2.
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Facts.
a)
Plaintiff’s Statement
Plaintiff is an individual residing in Walnut Creek, California. Plaintiff is the registered owner
of the domain name (the “Domain Name”) which is the subject of this case.
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Plaintiff registered the Domain Name in good faith in or about 2003, and has owned and used
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the Domain Name continuously since that registration. Prior to registering the Domain Name, Plaintiff
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had the idea of opening a meditation retreat in the Hawaiian Islands. At the time, Plaintiff believed that
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the name “Pele” would be an appropriate name for this endeavor because, in the Hawaiian religion,
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Pele is the goddess of fire, lightning, dance, and volcanoes, and is a popular figure in Hawaiian
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mythology.
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Plaintiff ultimately opened a web-design business, which operates under the trade name Pele
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Studio. Pele Studio has an online presence utilizing the Domain Name Internet address. Plaintiff uses
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JOINT CASE MANAGEMENT CONFERENCE STATEMENT
Case No. C 10-05579 EMC
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the Domain Name in connection with the bona fide offering of services. Plaintiff intends to use the
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Domain Name in the future in connection with a business in the Hawaiian Islands.
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On or about September 9, 2010, Defendant filed a complaint with WIPO seeking transfer of the
Domain Name to Defendant (see Section 1 above).
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After a WIPO decision is entered, Paragraph 4(k) of the UDRP Policy allows a party to submit
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its dispute to a Court of competent jurisdiction for independent resolution. As such, the Complaint in
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this action was filed with the United States District Court, Northern District of California, on December
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9, 2010, in response to the decision entered in the WIPO administrative proceeding initiated by
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Defendant.
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This is an action requesting a judicial declaration that Plaintiff is entitled to the continued
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registration, ownership and use of the Domain Name, and that Plaintiff’s use of the Domain Name is
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not an infringement of any trademark rights alleged by Defendant. Plaintiff also brought this action to
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prevent the transfer of the Domain Name to Defendant.
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b)
Defendant’s Statement
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Defendant is a Brazilian limited liability partnership. Edison “Edson” Arantes do Nacimento,
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aka “Pelé”, is widely regarded, world-wide, as one of the greatest football or soccer players of all time.
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Pelé retired from football in 1977, and has undertaken various commercial ventures since then.
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Because of Pelé’s immense fame, popularity and good will with football fans and the general populace,
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Pelé has used his name in a host of marketing ventures. Pelé and companies he has been or is affiliated
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with have expended substantial resources in advertising and promoting Pelé brand products and
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services over the past several decades.
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The trademark Pelé is registered in countries around the world, including Algeria, Zimbabwe,
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China, Lesotho, Peru, Swaziland, Brazil and the United States. The word mark “Pelé” is protected by
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Community Trademark registrations 3367943 and 372242. The earliest of these trademarks dates from
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1996.
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Since July 2008 defendant has been charged with the management of the Pelé trademarks.
Defendant’s business is to manage the Pelé brand. Pelé is the Chief Executive Officer of defendant.
Plaintiff has registered the top level domain name “Pele.com.” This domain name is identical or
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JOINT CASE MANAGEMENT CONFERENCE STATEMENT
Case No. C 10-05579 EMC
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confusingly similar to the “Pelé” mark.
Neither defendant nor its predecessors in interest ever authorized or licensed plaintiff to use the
Pelé trademark.
Plaintiff is not known by the name “Pelé” and otherwise has no legitimate interest in the
disputed domain name www.pele.com.
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Plaintiff has not used the domain name in the operations of a legitimate business. In the past,
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the domain name has directed viewers to a website with an “under construction” message and a
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“website for sale” message, which, if clicked on, directed the viewer to “www.value.com” , an
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appraisal tool for determining the sale value of domain names. Currently the domain name directs
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viewers to a website named “Pele Studio”, which has an “under construction” message on every page
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except the home page.
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Plaintiff has owned and registered more than 112 domain names. The top level domain name
“pelestudio.com” is not currently registered, and is available for purchase.
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When plaintiff purchased and registered the disputed domain name www.pele.com, he was
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aware of the reputation and goodwill attaching to the Pelé name and he purchased the disputed domain
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name in bad faith seeking commercial gain.
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In its counterclaim defendant seeks injunctive relief against plaintiff’s continued use of the
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disputed domain name, for an accounting of the profits earned by plaintiff from the domain name, for
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an award of damages and trebling of damages, pursuant to 15 U.S.C. §1117(a), and for an award of
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attorneys’ fees.
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3.
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Legal Issues.
a)
Plaintiff’s Statement
The key legal issues are:
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i.
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ownership and use of the Domain Name is not an infringement of any trademark
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rights alleged by Defendant and is not in violation of the Anticybersquatting
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Consumer Protection Act;
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ii.
Whether Plaintiff is entitled to a Declaration that his registration,
Whether Plaintiff is entitled to a Declaration that Plaintiff has not
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JOINT CASE MANAGEMENT CONFERENCE STATEMENT
Case No. C 10-05579 EMC
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infringed or diluted, and is not infringing or diluting, any protectable trademark
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rights of Defendant on account of Plaintiff's use of the Domain Name in
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connection with his website and/or design studio;
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iii.
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not be transferred to Defendant pursuant to the WIPO decision dated November
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30, 2010;
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iv.
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to 15 U.S.C. § 1114 (2)(D)(iv);
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v.
Whether Plaintiff is entitled to a Declaration that the Domain Name shall
Whether the Plaintiff is entitled to his costs and attorneys’ fees pursuant
Whether Plaintiff’s Complaint, and each and every cause of action
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alleged therein, states a claim upon which relief can be granted pursuant to Rule
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12(b)(6) of the Federal Rules of Civil Procedure;
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vi.
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alleged therein, is barred by the applicable statute of limitation;
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vii.
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alleged therein, is barred by the doctrine of estoppel;
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viii.
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alleged therein, is barred by the doctrine of laches;
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ix.
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alleged therein, is barred by the doctrine of unclean hands, and/or equitable
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estoppel;
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x.
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alleged therein, is barred by the doctrine of waiver;
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xi.
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for Cybersquatting under 15 U.S.C. § 1125 (d);
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xii.
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using the Domain Name;
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xiii.
Whether Defendant is entitled to an accounting;
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xiv.
Whether Defendant is entitled to compensatory damages;
Whether Plaintiff’s Complaint, and each and every cause of action
Whether Plaintiff’s Complaint, and each and every cause of action
Whether Plaintiff’s Complaint, and each and every cause of action
Whether Plaintiff’s Complaint, and each and every cause of action
Whether Plaintiff’s Complaint, and each and every cause of action
Whether Defendant has stated a claim upon which relief can be granted
Whether Defendant is entitled to an injunction restraining Plaintiff from
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JOINT CASE MANAGEMENT CONFERENCE STATEMENT
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xv.
Whether Defendant is entitled to treble damages;
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xvi.
Whether Defendant is entitled to costs of suit, including attorneys’ fees.
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b)
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The key legal issues are whether:
Defendant’s Statement
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i.
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Anticybersquatting Consumer Protection Act (15 U.S.C. §1125(d);
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ii.
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continued use of the disputed domain name;
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iii.
Plaintiff’s use of the disputed domain name constitutes a violation of
Defendant is entitled to injunctive relief prohibiting plaintiff from
Whether defendant is entitled to an accounting of all gains, profits and
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advantages derived by plaintiff from his use of the disputed domain name;
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iv.
Whether defendant is entitled to compensatory damages;
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v.
Whether defendant is entitled to trebling of damages;
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vi.
Whether defendant is entitled to costs of suit, including attorneys’ fees.
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4.
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If the parties are unable to settle this matter through mediation, Plaintiff anticipates that there
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may be motions relating to discovery matters. Plaintiff may file a motion for summary judgment or
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summary adjudication.
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adjudication.
Motions.
Defendant may also file a motion for summary judgment or summary
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5.
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Plaintiff has no plans at this time to amend his Complaint.
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Defendant has no plans at this time to amend its Counterclaim.
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6.
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Counsel has discussed evidence preservation issues. The parties are aware of their duties to
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Amendment of Pleadings.
Evidence Preservation.
preserve evidence and evidence is being preserved.
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7.
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The parties have met and conferred pursuant to the requirements of F.R.C.P. 26(f). Plaintiff’s
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Initial Disclosures were served on October 6, 2011. Defendant’s Initial Disclosures will be served on
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or before October 14, 2011.
Disclosures.
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JOINT CASE MANAGEMENT CONFERENCE STATEMENT
Case No. C 10-05579 EMC
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Discovery and Experts.
a)
Plaintiff’s Statement
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No discovery has taken place as of the date of this Statement.
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Except as noted, Plaintiff does not anticipate that any special exceptions will be required
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dispensing with the limitations on discovery set forth in Federal Rule of Civil Procedure 26.
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Depositions will be required on both sides.
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depositions.
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Issues may arise concerning the location of those
Plaintiff intends to depose the Person Most Knowledgeable of Defendant, who may be in Brazil.
Plaintiff will be requesting that this individual personally appear for his or her deposition in California.
At this point, Plaintiff has not identified any experts that might be required at trial or on motion.
If either party retains any experts, the other party may need to retain one or more rebuttal experts.
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b)
Defendant’s Statement
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Defendant does not anticipate that any special exceptions will be required dispensing with the
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limitations on discovery set forth in Federal Rule of Civil Procedure 26. Defendant will depose plaintiff.
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At this point, defendant has not identified any experts that might be required at trial or on
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motion. If either party retains any experts, the other party may need to retain one or more rebuttal
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experts.
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9.
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This is not a class action.
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10.
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There are no related cases pending.
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Class Actions.
Related Cases.
Relief.
a)
Plaintiff’s Statement
Plaintiff seeks the following relief:
i.
Declaratory relief in the form of a judicial declaration that Plaintiff is
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entitled to the continued registration, ownership and use of the Domain Name,
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and that Plaintiff’s use of the Domain Name is not an infringement of any
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trademark rights alleged by Defendant, and that the Domain Name should not be
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JOINT CASE MANAGEMENT CONFERENCE STATEMENT
Case No. C 10-05579 EMC
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transferred to Defendant;
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ii.
Plaintiff’s costs and attorneys’ fees; and
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iii.
Such other further relief as this Court deems just and proper.
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b)
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Defendant’s Statement
Defendant seeks the following relief:
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i.
Injunctive relief;
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ii.
An accounting;
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iii.
Monetary relief;
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iv.
Costs and attorneys’ fees; and
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v.
Such other further relief as this Court deems just and proper.
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12.
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The parties have engaged in settlement discussions, to no avail. However, the parties have
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stipulated to private mediation. On September 16, 2011, Judge Chen ordered the parties to complete
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private mediation no later than January 14, 2012.
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Settlement Discussions and Alternative Dispute Resolution.
The parties have selected a mediator and are working with the mediator to confirm a date for the
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mediation.
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13.
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The parties did not consent to have a Magistrate Judge preside over the entire case, including
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Consent to Magistrate for All Purposes.
trial.
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14.
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This case is not suitable for reference to binding arbitration, a special master, or the Judicial
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Other References.
Panel on Multidistrict Litigation.
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15.
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Plaintiff believes that this matter and may be resolved on summary judgment.
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Defendant believes that this matter may be resolved on summary judgment.
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16.
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The parties do not believe that this is the type of case that can be adjudicated on an expedited
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Narrowing of Issues.
Expedited Schedule.
schedule.
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JOINT CASE MANAGEMENT CONFERENCE STATEMENT
Case No. C 10-05579 EMC
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Plaintiff proposes the following scheduling deadlines:
Proposed Scheduling Deadlines.
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i.
Designation of Experts: 90 days before trial pursuant to F.R.C.P. 26(a)(2)(C)
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ii.
Discovery Cutoff: As set by the Court pursuant to F.R.C.P. 16 and 26; the parties
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request a separate discovery cutoff for fact discovery and for expert discovery
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iii.
Hearing of Dispositive Motions: As set by the Court pursuant to F.R.C.P. 16
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iv.
Pretrial Disclosures: 30 days before trial pursuant to F.R.C.P. 26(a)(3)(B)
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v.
Pretrial conference: As set by the Court pursuant to F.R.C.P. 16
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vi.
Trial: September 10, 2012
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18.
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Although Plaintiff requested a jury trial in his Complaint, Plaintiff waives his right to a jury and
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requests that this matter be tried by the Court. Plaintiff believes that a trial in this matter should last
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approximately 6 hours. Defendant requests a jury trial and anticipates that the trial will take five days.
Trial.
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19.
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Plaintiff filed a Certification of Interested Entities or Persons pursuant to Civil Local Rule 3-16,
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Disclosure of Non-Party Interested Entities or Persons.
stating that, other than the named parties, there is no such interest to report.
Defendant filed a Certification of Interested Entities or Persons pursuant to Civil Local Rule 316. It identified Pelé as an interested party.
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Other Matters as may Facilitate the Just, Speedy and Inexpensive Disposition of this
Matter.
The parties respectfully request a sixty (60) day continuance of the Case Management
Conference in this matter to allow the parties to mediate this matter.
Jointly submitted this 11th day of October, 2011.
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IDELL & SEITEL LLP
Dated: October 11, 2011
By:
/Owen Seitel/
Owen Seitel
Elizabeth Rest
Attorneys for Plaintiff Robert Szegedy
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JOINT CASE MANAGEMENT CONFERENCE STATEMENT
Case No. C 10-05579 EMC
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LAW OFFICES OF KIRK B. FREEMAN
Dated: October 11, 2011
By:
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/Kirk B. Freeman/
Kirk B. Freeman
Matthew A. Mallet
Attorneys for Defendant MONTAG DIVULGAÇÃO
LTDA.
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ATTESTATION OF CONCURRENCE
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I, Owen Seitel, attest that I am one of the attorneys for Plaintiff Robert Szegedy, and as the ECF
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user and filer of this document, I attest that, pursuant to General Order No. 45(X)(B), concurrence in
the filing of this document has been obtained from Kirk B. Freeman, the above signatory.
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Dated: October 11, 2011
By:
/Owen Seitel/
Owen Seitel
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R NIA
en
d M. Ch
ER
H
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RT
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dwar
Judge E
ERED
FO
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O ORD
IT IS S
LI
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RT
U
O
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Edward M. Chen
U. S. District Judge
NO
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S DISTRICT
TE
C
____________________
TA
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S
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IT IS SO ORDERED that the CMC is reset from 10/25/11 at 2:30 p.m. to 1/20/12 at 9:00 a.m.
An updated joint cmc statement shall be filed by 1/13/12.
UNIT
ED
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JOINT CASE MANAGEMENT CONFERENCE STATEMENT
Case No. C 10-05579 EMC
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