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U.S. District Court North Carolina Middle District (NCMD) CIVIL DOCKET FOR CASE #: 1:10cv00500UA LPA
OTC SOLUTIONS, LLC, et al v. JOHN DOES 150 Assigned to: UNASSIGNED Referred to: MAG/JUDGE L. PATRICK AULD Cause: 18:1030 Computer Fraud and Abuse Act Plaintiff OTC SOLUTIONS, LLC represented by JULIETTE P. WHITE PARSONS, BEHLE &LATIMER 201 S. MAIN ST., STE. 1800 SALT LAKE CITY, UT 84111 8015321234 Fax: 8015366111 Email: JWhite@parsonsbehle.com LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL TODD SULLIVAN WOMBLE CARLYLE SANDRIDGE &RICE POB 831 RALEIGH, NC 27601 9197552159 Fax: 9197556058 Email: tsullivan@wcsr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff GOLDEN DRAGON MEDIA, INC. represented by JULIETTE P. WHITE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL TODD SULLIVAN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff PUDONG, LLC represented by JULIETTE P. WHITE (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED MICHAEL TODD SULLIVAN (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED V. Defendant JOHN DOES 150 Interested Party Date Filed: 06/29/2010 Jury Demand: Plaintiff Nature of Suit: 890 Other Statutory Actions Jurisdiction: Federal Question

Case: 1:10-cv-00500-UA -LPA

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ICONTACT CORPORATION

represented by JOHN L. SARRATT Harris, Winfield, Sarratt &Hodges, LLP 1620 Hillsborough Street, Suite 200 RALEIGH, NC 27605 9195468788 Fax: 9195468789 Email: jsarratt@harriswinfield.com ATTORNEY TO BE NOTICED

Date Filed 06/29/2010

Docket Text 1 COMPLAINT against JOHN DOES 150, ( Filing fee $ 350 receipt number 0418778154.), filed by OTC SOLUTIONS, LLC; PUDONG, LLC; GOLDEN DRAGON MEDIA, INC. (SULLIVAN, MICHAEL) (Entered: 06/29/2010) 2 Corporate Disclosure Statement by GOLDEN DRAGON MEDIA, INC. (SULLIVAN, MICHAEL) Modified on 6/30/2010 to replace pdf image with correct document. NEF regenerated. (Lloyd, Donna) (Entered: 06/29/2010) 3 Corporate Disclosure Statement by OTC SOLUTIONS, LLC. (SULLIVAN, MICHAEL) Modified on 6/30/2010 to replace pdf image with corrected document. NEF regenerated. (Lloyd, Donna) (Entered: 06/29/2010) 4 Corporate Disclosure Statement by PUDONG, LLC. (SULLIVAN, MICHAEL) Modified on 6/30/2010 to replace pdf image with corrected document. NEF regenerated. (Lloyd, Donna) (Entered: 06/29/2010) 5 MOTION FOR ACCELERATED PRECONFERENCE DISCOVERY by GOLDEN DRAGON MEDIA, INC.; OTC SOLUTIONS, LLC; PUDONG, LLC. Responses due by 7/23/2010. (Attachments: # 1 Text of Proposed Order Granting Motion for Accelerated PreConference Discovery)(SULLIVAN, MICHAEL) Modified on 6/29/2010 to edit text to accurately reflect document title and edit duplicate text. (Lloyd, Donna) (Entered: 06/29/2010) 6 MEMORANDUM In Support of 5 MOTION FOR ACCELERATED PRECONFERENCE DISCOVERY filed by GOLDEN DRAGON MEDIA, INC.; OTC SOLUTIONS, LLC; PUDONG, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (SULLIVAN, MICHAEL) Modified on 6/29/2010 to edit duplicate text. (Lloyd, Donna) (Entered: 06/29/2010) CASE REFERRED to Standing Order 30. (Lloyd, Donna) (Entered: 06/30/2010) Motions Referred: 5 MOTION to Expedite MOTION Accelerated PreConference Discovery to MAG/JUDGE L. PATRICK AULD (Garrett, Kim) (Entered: 07/02/2010) 7 NOTICE of Appearance by attorney JULIETTE P. WHITE on behalf of Plaintiffs GOLDEN DRAGON MEDIA, INC., OTC SOLUTIONS, LLC, PUDONG, LLC (WHITE, JULIETTE) (Entered: 07/02/2010) 8 ORDER signed by MAG/JUDGE L. PATRICK AULD on 7/12/2010, that Plaintiffs' Motion for Accelerated PreConference Discovery (Docket Entry 5 ) is granted, and Plaintiffs are permitted, pursuant to Federal Rule of Civil Procedure 26(d), to conduct certain limited discovery prior to the required Rule 26(f) conference between the parties. Specifically, Plaintiffs shall be allowed to serve subpoenas on thirdparty entities for the limited purpose of securing identifying information related to the John Does named in the underlying complaint. Further, that Plaintiffs may require full and complete responses to any subpoenas within ten business days of service. Plaintiffs shall serve a copy of this Order Granting Plaintiffs Motion for Accelerated, PreConference Discovery (Fed. R. Civ. P. 26(d)) with all subpoenas and discovery issued. (Daniel, J) (Entered: 07/12/2010) 9 MOTION to Compel Plaintiffs' Motion for Immediate Compliance and Order to Show Cause Against IContact Corporation by GOLDEN DRAGON MEDIA, INC., OTC SOLUTIONS, LLC, PUDONG, LLC. Responses due by 10/25/2010 (Attachments: # 1 Text of Proposed Order Proposed Order for Moton for

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Immediate Compliance)(SULLIVAN, MICHAEL) (Entered: 09/30/2010) 09/30/2010 10 MEMORANDUM filed by Plaintiffs GOLDEN DRAGON MEDIA, INC., OTC SOLUTIONS, LLC, PUDONG, LLC re 9 MOTION to Compel Plaintiffs' Motion for Immediate Compliance and Order to Show Cause Against IContact Corporation filed by GOLDEN DRAGON MEDIA, INC., OTC SOLUTIONS, LLC, PUDONG, LLC. (Attachments: # 1 Exhibit A Receipt of Certified Mail, # 2 Exhibit B Email dated August 27, 2010, # 3 Exhibit C Letter dated August 11, 2010 to Neil Bagchi, # 4 Exhibit D Email dated September 14, 2010 from John Delaney, # 5 Exhibit E Email dated September 24, 2010 from John Delaney, # 6 Exhibit F Redlined letter dated September 14, 2010 to Neil Bagchi, # 7 Exhibit G Finalized Letter Agreement dated September 14, 2010, # 8 Exhibit H Letter dated September 23, 2010 to Neil Bagchi, # 9 Exhibit I Certificate of Good Faith Conference)(SULLIVAN, MICHAEL) (Entered: 09/30/2010) 11 NOTICE of Appearance by attorney JOHN L. SARRATT on behalf of Interested Party ICONTACT CORPORATION (SARRATT, JOHN) (Entered: 10/20/2010) 12 RESPONSE To Plaintiffs' Motion For Immediate Compliance With Subpoena And To Show Cause filed by Interested Party ICONTACT CORPORATION re 9 MOTION to Compel Plaintiffs' Motion for Immediate Compliance and Order to Show Cause Against IContact Corporation filed by GOLDEN DRAGON MEDIA, INC., OTC SOLUTIONS, LLC, PUDONG, LLC. Replies due by 11/8/2010. (SARRATT, JOHN) (Entered: 10/20/2010) 13 Corporate Disclosure Statement by ICONTACT CORPORATION. (SARRATT, JOHN) (Entered: 10/22/2010) 14 MOTION for Extension of Time to File Response/Reply as to 12 Response to Motion, by GOLDEN DRAGON MEDIA, INC., OTC SOLUTIONS, LLC, PUDONG, LLC. Responses due by 11/29/2010 (Attachments: # 1 Text of Proposed Order Proposed Order Extending Time)(SULLIVAN, MICHAEL) (Entered: 11/05/2010) Motion(s) Referred: 14 MOTION for Extension of Time to File Response/Reply as to 12 Response to Motion to MAG/JUDGE L. PATRICK AULD (Garrett, Kim) (Entered: 11/05/2010) 15 ORDER signed by MAG/JUDGE L. PATRICK AULD on 11/8/2010, that Plaintiffs' Motion for Extension of Time to File Reply Memoranda (Docket Entry 14 ) is granted, and Plaintiffs' Reply Memoranda in support of their pending Motion for Immediate Compliance with Subpoena and to Show Cause is due on November 22, 2010. (Daniel, J) (Entered: 11/08/2010) 16 Second MOTION for Extension of Time to File Response/Reply as to 12 Response to Motion, by GOLDEN DRAGON MEDIA, INC., OTC SOLUTIONS, LLC, PUDONG, LLC. Responses due by 12/13/2010 (Attachments: # 1 Text of Proposed Order Proposed Order Extending Time)(SULLIVAN, MICHAEL) (Entered: 11/19/2010) Motion(s) Referred: 16 Second MOTION for Extension of Time to File Response/Reply as to 12 Response to Motion, to MAG/JUDGE L. PATRICK AULD (Garrett, Kim) (Entered: 11/22/2010) 17 ORDER signed by MAG/JUDGE L. PATRICK AULD on 11/22/2010. ORDERED that Plaintiffs' Second Motion for Extension of Time to File Reply Memoranda (Docket Entry 16 ) is granted, and Plaintiffs have to and includingDecember 6, 2010 to file their Reply Memoranda in support of their pending Motion for Immediate Compliance with Subpoena and to Show Cause. Replies due by 12/6/2010. (Butler, Carol) (Entered: 11/22/2010) 18 REPLY, filed by Plaintiffs GOLDEN DRAGON MEDIA, INC., OTC SOLUTIONS, LLC, PUDONG, LLC, to Response to 9 MOTION to Compel Plaintiffs' Motion for Immediate Compliance and Order to Show Cause Against IContact Corporation filed by GOLDEN DRAGON MEDIA, INC., OTC SOLUTIONS, LLC, PUDONG, LLC. (Attachments: # 1 Exhibit Exhibit A iContact Preservation Letter)(SULLIVAN, MICHAEL) (Entered: 12/06/2010)

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Motions Referred: 9 MOTION to Compel Plaintiffs' Motion for Immediate Compliance and Order to Show Cause Against IContact Corporation to MAG/JUDGE L. PATRICK AULD (Garrett, Kim) (Entered: 12/09/2010)

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