U.S. District Court District of Utah (Central) CIVIL DOCKET FOR CASE #: 02-CV-309 Montavista Software v. Lineo, et al Filed: 04/15/02 Assigned to: Judge Bruce S. Jenkins Jury demand: Both Demand: $75,000 Nature of Suit: 820 Lead Docket: None Jurisdiction: Federal Question Dkt# in other court: None Cause: 28:1338 Copyright Infringement MONTAVISTA SOFTWARE James S. Jardine plaintiff EMAIL [COR LD NTC] Rick B Hoggard, Mr. EMAIL [COR] RAY QUINNEY & NEBEKER 36 S STATE ST STE 1400 PO BOX 45385 SALT LAKE CITY, UT 84145-0385 (801)532-1500 John F. Hornick EMAIL [COR NTC] Margaret A. Esquenet JFAX 8,202,4084400 [COR] Elizabeth McGoogan Magnuson JFAX 8,202,4084400 [COR] FINNEGAN HENDERSON FARABOW & DUNNER 1300 I ST NW STE 700 WASHINGTON, DC 20005-3315 (202)408-4000 v. LINEO Stanley J. Preston defendant EMAIL [COR LD NTC] Judith D. Wolferts EMAIL [COR] Maralyn M. Reger EMAIL [COR] SNOW CHRISTENSEN & MARTINEAU 10 EXCHANGE PLACE PO BOX 45000 SALT LAKE CITY, UT 84145-5000 (801)521-9000 Matthew R. Harris [COR NTC] LINEO INC 333 S 520 W LINDON, UT 84042 (801)426-5001 Ryan E. Tibbitts, Mr. JFAX 8,801,8053030 [COR LD NTC] CENTER 7 INC 333 S 520 W LINDON, UT 84042 (801)805-3063 ======================== LINEO Stanley J. Preston counter-claimant EMAIL [COR LD NTC] Judith D. Wolferts EMAIL [COR] Maralyn M. Reger EMAIL [COR] SNOW CHRISTENSEN & MARTINEAU 10 EXCHANGE PLACE PO BOX 45000 SALT LAKE CITY, UT 84145-5000 (801)521-9000 Matthew R. Harris [COR NTC] LINEO INC 333 S 520 W LINDON, UT 84042 (801)426-5001 Ryan E. Tibbitts, Mr. JFAX 8,801,8053030 [COR LD NTC] CENTER 7 INC 333 S 520 W LINDON, UT 84042 (801)805-3063 v. MONTAVISTA SOFTWARE James S. Jardine counter-defendant EMAIL [COR LD NTC] Rick B Hoggard, Mr. EMAIL [COR] RAY QUINNEY & NEBEKER 36 S STATE ST STE 1400 PO BOX 45385 SALT LAKE CITY, UT 84145-0385 (801)532-1500 John F. Hornick EMAIL [COR NTC] Margaret A. Esquenet JFAX 8,202,4084400 [COR] Elizabeth McGoogan Magnuson JFAX 8,202,4084400 [COR] FINNEGAN HENDERSON FARABOW & DUNNER 1300 I ST NW STE 700 WASHINGTON, DC 20005-3315 (202)408-4000 ======================== HEXAWARE TECHNOLOGIES Richard M. Hymas, Mr. defendant EMAIL [COR LD NTC] NIELSEN & SENIOR 60 E SOUTH TEMPLE STE 1100 SALT LAKE CITY, UT 84111 (801)532-1900 Andrew W. Olsson [COR LD NTC] 227 N FIRST ST SAN JOSE, CA 95113 (408)298-7120 HEXAWARE TECHNOLOGIES LIMITED Richard M. Hymas, Mr. defendant (See above) [COR LD NTC] DOCKET PROCEEDINGS DATE # DOCKET ENTRY 4/15/02 1 Complaint filed, assigned to Judge J. Thomas Greene Receipt no.: 119792 (asp) [Entry date 04/16/02] 4/15/02 2 Exhibits filed by plaintiff Montavista Software RE: [1-1] complaint ; two volumes placed in expandable folders (asp) [Entry date 04/16/02] 4/15/02 3 Exhibits filed by plaintiff Montavista Software RE: [1-1] complaint ; two volumes placed in expandable folders (asp) [Entry date 04/16/02] 4/16/02 -- Notification of Filing mailed to Register of Copyrights. (asp) [Entry date 04/16/02] 4/16/02 4 Motion by Montavista Software to expedite discovery (tsi) [Entry date 04/16/02] 4/16/02 5 Memorandum by Montavista Software in support of [4-1] motion to expedite discovery (tsi) [Entry date 04/16/02] 4/16/02 6 Motion by Montavista Software for temporary restraining order (tsi) [Entry date 04/17/02] 4/16/02 7 Memorandum by Montavista Software in support of [6-1] motion for temporary restraining order (tsi) [Entry date 04/17/02] 4/16/02 8 Notice of Hearing filed by plaintiff Montavista Software : Motion hearing set for 2:15 4/19/02 for [6-1] motion for temporary restraining order To be held before Judge BSJ ( Ntc generated by: Rick Hoggard, atty for pla) (tsi) [Entry date 04/17/02] 4/18/02 9 Return of service executed re: Notice of Hearing on pla's Motion for TRO served upon dft Lineo on 4/16/02. (tsi) [Entry date 04/18/02] 4/18/02 10 Return of summons executed as to Lineo 4/16/02 Answer due on 5/6/02 for Lineo (tsi) [Entry date 04/18/02] 4/18/02 11 Memorandum by Lineo in opposition to [6-1] motion for temporary restraining order (tsi) [Entry date 04/18/02] 4/18/02 12 Declaration of Paul Cameron (tsi) [Entry date 04/18/02] 4/18/02 13 Declaration of Matt Waddel (tsi) [Entry date 04/18/02] 4/18/02 14 Declaration of Matthew Harris (tsi) [Entry date 04/18/02] 4/18/02 15 Motion and Order signed by Judge Bruce S. Jenkins , 04/18/02 Granting motion/PHV for Attorney John F. Hornick, Margaret A. Esquenet, Elizabeth McGoogan Magnuson on behalf of plaintiff Montavista Software cc:attys (tsi) [Entry date 04/19/02] 4/19/02 16 Minute entry: Mr. Tibbitts files motion for pro hac vice admission of Matt Harris. Crt grants motion & executes order. Argument & discussion heard. Crt rules: granting [6-1] motion for temporary restraining order as agreed & specified on the record. Crt incorporates agreement & orders parties to maintain in possession all prior created disks. Cnsl ORDERED by Crt to not converse or relay agreement or Order to third parties or through press release or trade publications, Cnsl ORDERED to inquire of previously distributed customers as to their possession of prior disks., Crt schedules: scheduling order deadlines: setting stip PTO due on 6/14/2002 Discovery accelerated deadline to begin on 4/20/2002, including copies of computer files Final Pretrial Conference for 9:30 6/18/2002, Depositions date may be agreed upon or at least 5 days notice Pla to prepare & file stipulated order. Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw) [Entry date 04/22/02] 4/19/02 -- Witness List and nonadmitted exhibit (Pla #1) & Internet Linux Gram attached to Min Entry docket #16) (mrw) [Entry date 04/22/02] 4/19/02 17 Motion and Order signed by Judge Bruce S. Jenkins , 04/19/02 Granting motion/PHV for Attorney Matthew R. Harris on behalf of defendant Lineo cc:attys (tsi) [Entry date 04/22/02] 4/24/02 18 Minute entry:, Argument & discussion heard. Cnsl pres order to the Crt. Crt executes & enters order. Judge: BSj Court Reporter: Ed Young Court Deputy: Michael R. Weiler (mrw) [Entry date 04/24/02] 4/24/02 19 Order, re: Motion for Temporary Restraining Order outlining a portion of the court's oral order on 4/19/02 and further addressing the preservation of dft's assets. See order in file for details. signed by Judge Bruce S. Jenkins , 4/24/02 cc:atty (tsi) [Entry date 04/25/02] 5/7/02 20 Notice of attorney appearance for Lineo by Stanley J. Preston, Maralyn M. Reger (tsi) [Entry date 05/08/02] 5/8/02 21 Certificate of service by Lineo re: Dft's Answers to Interrogatories and Requests for Production of Docs (tsi) [Entry date 05/09/02] 5/10/02 22 Answer to Complaint; jury demand and Counterclaim by Lineo against Montavista Software (tsi) [Entry date 05/13/02] 5/13/02 -- Clerk's mailing of certificate of acknowledgement of alternative dispute resolution option. Mailed to plaintiff Montavista Software, defendant Lineo (tsi) [Entry date 05/13/02] 5/16/02 23 Certificate of service RE: discovery by Lineo (blk) [Entry date 05/17/02] 5/23/02 24 Stipulation by Montavista Software, Lineo stip to continue pretrial conference currently set for 6/18/02 until 8/2/02 at 9:30 a.m. with the stipulated pretrial order being filed by 7/31/02 (tsi) [Entry date 05/24/02] 5/23/02 24 Order granting [24-1] stipulation motion to continue pretrial conference currently set for 6/18/02 until 8/2/02 at 9:30 a.m. with the stipulated pretrial order being filed by 7/31/02, Initial Pretrial Conference set for 9:30 8/2/02 signed by Judge Bruce S. Jenkins , 05/23/02 cc:atty (tsi) [Entry date 05/24/02] 5/31/02 25 Certificate of service by Lineo re: Dft's First Set of Interrogatories, First Request for Admissions and First Request for Production of Docs to Pla (tsi) [Entry date 06/04/02] 6/11/02 26 Motion by Montavista Software to amend [1-1] complaint (tsi) [Entry date 06/13/02] 6/11/02 27 Memorandum by Montavista Software in support of [26-1] motion to amend [1-1] complaint (tsi) [Entry date 06/13/02] 6/14/02 28 Notice of Hearing filed : Motion hearing set for 11:30 7/12/02 for [26-1] motion to amend [1-1] complaint To be held before Judge BSJ cc:atty ( Ntc generated by: BSJ's chambers) (tsi) [Entry date 06/14/02] 7/12/02 29 Minute entry: Argument & discussion heard. Crt rules: granting [26-1] motion to amend [1-1] complaint, vacating, pretrial conference set 8/2/2002 Mr. Hoggard to prepare & submit order. Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw) [Entry date 07/12/02] 7/19/02 30 Order granting [26-1] motion to amend [1-1] complaint, vacating pretrial date previously set for 8/2/02 and all dates related thereto signed by Judge Bruce S. Jenkins , 07/19/02 cc:atty (tsi) [Entry date 07/22/02] 7/23/02 31 Amended complaint by Montavista Software added party(ies): Hexaware Tech, Hexaware Tech Ltd . Amends [1-1] complaint; jury demand (tsi) [Entry date 07/26/02] 8/23/02 -- Improperly filed return of summons lodged in file. Copy of summons issued did not accompany the affidavit of service. (tsi) [Entry date 08/27/02] [Edit date 08/27/02] 8/23/02 32 Return of summons executed as to Hexaware Tech, Hexaware Tech Ltd 7/24/02 Answer due on 8/13/02 for Hexaware Tech Ltd, for Hexaware Tech (tsi) [Entry date 09/17/02] 9/26/02 33 Stipulation by Montavista Software, Lineo stip for referral to another district judge or magistrate judge for the purpose of scheduling and conducting a settlement conference (tsi) [Entry date 09/30/02] 1/15/03 34 REPORT of Attorney Planning Meeting (asp) [Entry date 01/16/03] 1/21/03 35 Notice of Hearing filed : Status Report and Scheduling Conference set for 11:00 1/31/03, Motion hearing set for 11:00 1/31/03 for [33-1] stipulation motion stip for referral to another district judge or magistrate judge for the purpose of scheduling and conducting a settlement conference To be held before Judge BSJ cc:atty ( Ntc generated by: Chambers) (asp) [Entry date 01/21/03] 1/31/03 36 Minute entry:, Discussion held. Crt rules: answer due set for 2/17/2003 for Hexaware Tech Ltd, for Hexaware Tech, for Lineo, Defers decision on scheduling deadlines contained with Attys' Planning Meeting Reports, Defers on issuance of Order of Reference to magistrate or other judge until after answer(s) filed., Crt schedules: Further, status report & scheduling conference to be set after designation of settlement judge Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw) [Entry date 01/31/03] 2/14/03 -- Proposed document from Hexaware Tech, Hexaware Tech Ltd entitled Answer to First Amd Cmp. Cnsl for dfts (Andrew W. Olsson) notified he is to submit an application for admission PHV prior to this document being docketed. (tsh) [Entry date 02/20/03] 2/18/03 37 Answer by Lineo to amended complaint; jury demand (asp) [Entry date 02/19/03] 2/25/03 38 Answer by Hexaware Tech, Hexaware Tech Ltd to amended complaint (filed per chambers) (asp) [Entry date 02/25/03] [Edit date 02/25/03] 3/11/03 39 Notice of attorney appearance for Hexaware Tech, Hexaware Tech Ltd by Richard M. Hymas (asp) [Entry date 03/12/03] 3/11/03 40 Amended Answer to Amended Complaint by Hexaware Tech, Hexaware Tech Ltd : amends [38-1] complaint answer (asp) [Entry date 03/12/03] 3/12/03 41 Motion and Order signed by Judge Bruce S. Jenkins , 3/12/03 Granting motion/PHV for Attorney Andrew W. Olsson on behalf of defendant Hexaware Tech cc:attys (asp) [Entry date 03/13/03] 3/18/03 42 Motion by Montavista Software to amend [31-1] amended complaint (asp) [Entry date 03/19/03] 3/18/03 43 Memorandum by Montavista Software in support of [42-1] motion to amend [31-1] amended complaint (asp) [Entry date 03/19/03] 3/31/03 44 Notice of Hearing filed : Motion hearing set for 1:30 on 4/23/03 for [42-1] motion to amend [31-1] amended complaint To be held before Judge Bruce S. Jenkins cc:atty ( Ntc generated by: Chambers BSJ, KS.) (jmo) [Entry date 03/31/03] 4/7/03 45 Memorandum by Lineo in opposition to [42-1] motion to amend [31-1] amended complaint (asp) [Entry date 04/08/03] 4/21/03 46 Reply by Montavista Software to response to [42-1] motion to amend [31-1] amended complaint (tsh) [Entry date 04/22/03] 4/23/03 47 Minute entry: Argument & discussion heard. Mr. Hornick informs Crt that cnsl desire to have matter mediated. Crt rules: granting [42-1] motion to amend [31-1] amended complaint. Mr. Hornick to prepare & submit order. Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw) [Entry date 04/24/03] 6/25/03 48 Order granting [42-1] motion to amend [31-1] amended complaint signed by Judge Bruce S. Jenkins , 6/24/03 cc:atty (asp) [Entry date 06/26/03] 7/15/03 49 Notice of Hearing filed : status conference set for 1:20 7/28/03 To be held before Judge BSJ cc:atty ( Ntc generated by: Chambers) (asp) [Entry date 07/15/03] 7/28/03 50 Minute entry:, Discussion held. Cnsl indicate that final settlement papers to be filed in two weeks. Cnsl indicate case is settled. Crt schedules: Further, status conference re: presentation of settlement set for 1:20 8/15/2003 Hearing may be obviated by early filing of stipulation & proposed order of dismissal. Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw) [Entry date 07/29/03] 8/15/03 51 Minute entry:, Mr. Hoggard reports that executed settlement papers have not been received. Crt schedules: Further, status conference set for 1:20 9/19/2003 ; Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw) [Entry date 08/15/03] 9/19/03 52 Minute entry:, Crt requests copy of settlement to finalize presentation of settlement, Settlement marked sealed and NOT OPENED WITHOUT FURTHER ORDER OF THE COURT. Clerk's Office to marke & place in sealed room. Crt executes order of dismissal, case dismissed. Judge: BSJ Court Reporter: Karen Murakami Court Deputy: Michael R. Weiler (mrw) [Entry date 09/22/03] 9/19/03 53 SEALED DOCUMENT NOT TO BE OPENED WITHOUT FURTHER ORDER OF THE COURT (mrw) [Entry date 09/22/03] 9/19/03 54 Stipulation by Montavista Software, Lineo, Hexaware Tech Ltd, Hexaware Tech to dismiss with prejudice, with each pty to bear its own attys' fees and costs (asp) [Entry date 09/22/03] 9/19/03 55 Order granting [54-1] stipulation motion to dismiss with prejudice, with each pty to bear its own attys' fees and costs (see order for details) ; signed by Judge Bruce S. Jenkins , 9/19/03 cc:atty (asp) [Entry date 09/22/03] 9/19/03 -- Case closed per [55-1] order (asp) [Entry date 09/22/03] 9/22/03 -- Notification of Final Decision mailed to Register of Copyrights. (asp) [Entry date 09/22/03] 10/27/03 -- Transcript of Proceedings for date(s) of 01/31/03. Court Reporter: Reeve M. Butler (asp) [Entry date 10/27/03] Case Flags: COPYRT CLOSED