sundance vacations - emergency petition for contempt sanctions
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SUNDANCEVACATIONS, INC.
Plaintiff,
v.
ALBERTWHITEHEAD,
Defendant.
INTHECOURTOFCOMMON
PLEASOFLUZERNECOUNTY
NO. 12-CV-8006
PLAINTIFF'SEMERGENCYPETITION
FORCONTEMPTSANCTIONSANDFOR
ORDERCOMPELINGCOMPLIANCEWITH
OCTOBER23, 2012AMENDEDORDER
C3 .'~
¦ - i
1? ' ¦ . ,
1 J
PlaintiffSundance Vacations, Inc. ("Sundance Vacations"), by and
through its undersigned counsel, presents this emergencypetition for reliefarising
fromDefendantAlbertWhitehead's continuing violationofthisCourt's October
23, 2012 Amended Order and states the following insupport thereof:
1 . SundanceVacations initiated this action onApril 25, 2012
alleging, inter alia, thatMr.Whitehead breachedhis obligations under the February
6, 2007 SettlementAgreement by posting defamatory remarks concerning
Sundance Vacations on various internet sites andbyposting disparagingmessages
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concerning Sundance Vacations on a Facebook page titled "Boycott Sundance
Vacations" (hereinafter "the 'Boycott' page"). (Compl.tl9-12.) Sundance
Vacations also asserted a claimagainstMr. Whitehead for tortious interference
with its contractual relationships. (Id HH 13-19.)
2. On September 21, 2012, Sundance Vacations filed a Petition for
Preliminary Injunction seeking to enjoinMr.Whitehead fromexisting and future
breaches of the Settlement Agreement and specifically to compel the removal of
the "Boycott" page.
3. At the preliminary injunctionhearing onOctober 19, 2012,Mr.
Whitehead, through his counsel, admitted that he administered and posted
messages on the "Boycott" page using the false name "JohnFlannagan." (See Tr.
ofProceedings onOctober 19, 2012 at 7, 11.3-4; idat 7, 11.15-16.) (The transcript
oftheOctober 19, 2012 proceeding is attached hereto as Exhibit "A.") Unable to
deny or defend against the allegation that he administered and posted disparaging
messages on the "Boycott" page in violationof the Settlement Agreement,Mr.
Whitehead conceded to entryofthe request for a preliminary injunction. (Id at 4,
11.18-19.)
4. ByOrder datedOctober 23, 2012, this Court preliminarily
enjoinedMr. Whitehead fromexisting and future breachesofthe Settlement
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Agreement. (A true and correct copy of the October 23, 2012 Amended Order is
attached hereto as Exhibit "B.") In addition, theCourt Ordered that "all posts and
activity concerning Sundance Vacations, Inc. in any manner made byDefendant
AlbertWhiteheadposing as 'John Flannagan' or using any other pseudonym on
Facebook or any otherplatformshall be removed immediately," (See Order at 1 .)
The Court further directedMr.Whitehead to cooperatewithSundance Vacations
Inc. indirecting Facebook to remove the 'Boycott SundanceVacations' page."
(Idat 2.)
5. Mr,Whiteheadhas refused and continues to refuse to comply
with the October 23, 2012 Amended Order,1
1 The undersigned counsel for Sundance Vacations contactedMr.Whitehead's
counsel onOctober 24, 2012 to request confirmation thatMr.Whitehead removed
all posts and activity that he made concerning Sundance Vacations on Facebook or
any other platformand that he directedFacebook to remove the "Boycott" page.(Atrue and correct copyofthe October 24, 2012 letter toMr.Whitehead's counsel
is attached hereto as Exhibit "C") Mr. Whitehead's counsel didnot respond to the
letter. In a second attempt to secureMr.Whitehead's compliancewith the October
23, 2012 AmendedOrder, the undersigned counsel for Sundance Vacations wrote
toMr.Whitehead's counsel onNovember 1, 2012 to request thatMr.Whitehead
direct Facebook to remove the "Boycott" page consistentwith theCourt's Order.
(A true and correct copy of theNovember 1, 2012 letter toMr.Whitehead's
counsel is attached hereto as Exhibit "D.") Again, no response was received.
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6. Mr.Whitehead has not directed Facebook to remove the
"Boycott" page and the page remains active. Nor has he removed posts that he
made on other internet sites.
7. Since the Orderwas entered onOctober 23, 2012, discovery
revealed thatMr.Whitehead posted disparaging remarks concerning Sundance
Vacations on other internet sites. Specifically,Mr.Whitehead posteddisparaging
messages concerning SundanceVacations under the display name "Dolores" on
http://sundancevacationsccp.blogspot.com. http://naskiewicz2.biogspot.com, and
http://sundancevactionsmanipulation.blogspot.com using anAOLemail address,
[email protected]. associatedwithhis home. (Copies ofthe records
produced byAOLand Google in response to requests for information relating to
Mr.Whitehead's email and internet activity are attached hereto asExhibits "E" and
"F," respectively.) None ofthe postingsmadebyMr.Whitehead using the
pseudonym "Dolores" have been removed.
8. This activity forms the basis for SundanceVacations' Petition
forContempt Sanctions whichwas filedonDecember 11, 2012. ARule To Show
Cause was issued on that date scheduling a hearing on thePetition for Contempt
Sanctions for January 22, 2013 at 9:30 a.m.
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9. After thePetition forContempt Sanctions was filed, Sundance
Vacations received records fromFacebook in response to the subpoena duces
tecumwhichwas served on October 24, 2012, (Atrue and correct copyofthe
subpoena served on Facebook is attached hereto as Exhibit "G.") The subpoena
compelledFacebook to produce, inter alia, records identifying the administrators
of the "Boycott" page and the internet protocol ("IP")addresses relating to activity
on the "Boycott" page. The responsive records thatwere producedbyFacebook
onDecember 13, 2012 (copies are attached asExhibit "H") confirm thatMr.
Whitehead continued to administer the "Boycott" page using the name "Mary
Smith" after theCourt entered theOctober 23, 2012 Order preliminarily enjoining
him from, inter alia, posting disparaging messages concerning Sundance Vacations
and requiringhim to cooperate in securing the removal ofthe "Boycott" page.
Specifically, the Facebookproduction establishes that the "Boycott" administrator
using the email addressmarvsmith4 1 [email protected] logged onto the "Boycott"
page from the InternetProtocol address ("IP address") assigned byVerizon toMr.
Whitehead's home —72.78.191.60—beginning onOctober 17, 2012 and
continuing until at leastNovember 16, 2012 (the cutoffdate established by
Facebook for the production). (Compare Facebook log in logs attached as Exhibit
"H"with response to subpoena served onVerizonwhich is attached to Sundance
Vacations' Petition forContempt Sanctions as Exhibit "I.")
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WHEREFORE, Sundance Vacations respectfully requests that this
Court enter an order: (1) declaring thatMr. Whitehead is in contempt ofthis
Court's October 23, 2012 AmendedOrder; (2) requiringMr. Whitehead to pay a
daily fileof$500.00 for each day that he remains inviolationoftheCourt's
October 23, 2012 Amended Order or, in the alternative, that he be confined to the
Luzerne County Jail until he fully complieswith theCourt'sOctober 23, 2012
AmendedOrder; (3) requiringMr.Whitehead to reimburse SundanceVacations
for the attorneys' fees and costs incurred in seeking to compel his compliancewith
the Court's October 23, 2012 AmendedOrder; and (4) such other and further relief
as the Court deems appropriate in the circumstances.
Respectfully submitted,
l>\\J)(UXi--
Daniel T. Brier
DonnaA. Walsh
Attorneys forPlaintiff,
Sundance Vacations, Inc.
Myers, Brier&Kelly, LLP
425 Spruce Street, Suite 200
Scranton, PA 18503
(570)342-6100
Date: December 20, 2012
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VERIFICATION
I, JohnDowd, President andCEOofSundance Vacations, Inc.,
hereby certify that the facts contained in the foregoing Petition for Contempt
Sanctions are true and correct to the best ofmy knowledge, information and belief
and aremade subject to the penalties of18 Pa . C.S.A. § 4904 relating to unsworn
falsification to authorities.
JohnDowd
¦H
ate: lJoS~
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IN THE COURT OF COM MON PLEASOF LUZERNE COUNTY, PENNSYLVANIA
SU NDA NCE VACATIONS, INC. ,
Pantiff
vs
ALBERT WHITEHEAD,
Defendant
CIVIL ACTION - LAW
NO. 8006-C of 2012
TRANSCRIPT OF PROCEEDINGS
BEFORE:
THE HONORABLE FREDA. PIERANTONI, IIILuzerne County Courthouse
200 North River StreetWlkes-Barre, Pennsylvania 18711
Comenclng Friday, October 19, 2012
APPEARANCES:
ON BEHALF OF THE PLAINTIFF:DONNA WALSH, ESQ.
-- ON BEHALF OF THE DEFENDANT:HATTHB/ J. CARMODY, ESQ.
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'r-i
&
THE COURT: We're here on Sundance Vacations,
Inc. versus Albert Whitehead, number 8006 dvll of
2012. PlalntiffSundance Vacations filed a
petition for preliminary injunction.
HS. WALSH: We did. Your Honor.
THE COURT: Letme have you state your names
ofrecord.
MS. WALSH: DonnaWalsh, Your Honor, on behalf
of thePialntlffe Sundance Vacations, Inc.
MR. CARMODY: Matt Carmody on behalf of the
DefendantAlbert Whitehead.
THE COURT: I understand there may be some
potential resolution to some Issues this morning;
Is that correct?
MS.WALSH: That's right. YourHonor. IfIcould briefly give the background.
THE COURT: Go right ahead, please.
MS.WALSH: We filed our petition back on
September 20, 2012asking for an injunction to
compel the Defendant,AlbertWhitehead, tocomply
with the terms of the settlementagreement thatwas
reached back in 2007. We specificallyasked in our
wherefore clause ofour petition for an order,
again, enjoining him from further breaches,
compelling himto discontinue thepage on Facebook
that he's been administering in violation of the
settlementagreement. That is a page called
BoycottSundance Vacationswhich Is dedicated to
the purpose of encouraging people not todo
business withmy client
Mr.Whitehead had agreed in 2007 that hewould
not do that, hewould not post anymessages
anywhere In any public forum thatwould disparage
mydlent. He also agreed hewouldn't encourage,
assist or coerce or Induce others topost messages.
He's been violating that agreement for years
by administering, moderating, creating, endorsing
Inducing others to post on this page called Boycott
Sundance Vacations. We sought In our injunction
papers and order enjoining him from further
breaches and preventing him fromdoing It again and
also compelling himto take down thisunlawful
page
Since that time. Judge, there has been no
answerfiled toourpetition. So under Rule
206.7(a} all of thefactual allegations In our
petition should be deemed admitted.
Since that time we tried totakeMr.
Whitehead's deposition. Wenoticed his deposition
for October 10th in my office. He failed toshow
1 up. He's not here today. He's offered nothing to
2 rebut orto refute these factual allegations.
3 We would ask for an order compelling him to4 complywith the terms oftheagreement, ratifying
5 the terms of the agreement, enjoining himfrom
6 further breaches, andmost importantly, compelling
7 himto takedown, to discontinue, to removethe
0 unlawful posts that he , himself, made and the ones
9 heencouraged other people to make.
10 Based onthese changed events since thetime
11 we filed our petition, we prepared a revised
12 proposed order which I would like to hand up to the
13 Court.
14 THECOURT: I will take It under consideration
19 for review and hear fromAttorney Carmody.
16 MR.CARMODY: This Is the original order that
17 was attachedwith the petition that was tiled on
IB September20th. Defendant Albert Whitehead, we
19 concede the Injunction. We ask theCourt to sign
20 the original order that was attached to the
21 petition. We told Plaintiffs counsel early
22 yesterday thatPlaintiff [sic] was not contesting
23 it, the Plaintiff [sic] was not going to be
24 present, hewas not opposing it, hewas not going
25 to present evidence/witnesses in opposition. So
resheets
1 with that, we respectfully request the Court to
2 sign the order thatwas attached .3 At 9:00 last night I received a revised order
4 which I didn't receive until I came Intoworkthis
8 morning. In that order, which Is quite extensive,
6 It details the Rules ofCivil Procedure on
7 omissions of not answering petitions which, I
8 believe. Is redundant to the rules. It references
9 the 2007 settlement agreement In federal court,
10 again, redundant. All the language Is referenced
11 — of the settlement agreement Is referenced In the
12 original order.
1 3 The original order says that theDefendant has
14 to complywith the2007 agreement. So now to have
18 a new order regurgitating all that stuff Is
18 redundant. In addition to all that, there is also
17 the statements of the elements of a preliminary
18 injunction. It goes without saying that Ifyou
19 sign this original order the Injunction Is granted
20 and the Plaintiffhas met their burden ofproving
21 the elements of the PC -or ofan injunction. But22 tostate that In this order I think Is unnecessary.
23 But in addition to that. It goes beyond the
24 scope of the petition. Paragraph 4 of this new
25 order lists a dozen, 15, 1 don't know, a dozen
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6
names or so new pseudonyms that they're alleging
theDefendant hadon the Internet Nowhere In the
petition, nowhere In the brief In support of the
petition Is any reference toany of these names.
The only name theymention Is John Rannagan and
that'swhat the original petition asks for, all
posts made byJohn Flannagan andother pseudonyms
to be taken down and removed.
Idontwant topresentthis as evidence
because it's a copy ofmy Facebook page but I went
on the Sundancewebsite and I wentfrom present day
toNovember 2011 and there's not one postofJohn
Flannagan.
THECOURT: Any opposition, counsel, tomy
reviewof that document?
MS.WALSH: I have not seen it.
THE COURT: Take a moment.
MR. CARMODY: Ifyou remove a name from
Facebook~I'mnotsure If you are awareofhow it
works — ifa person made various posts on other
pages throughout the yearsbut ifyou remove that
account not onlydoes the account remove, the name
removes but every single post that that person ever
put down is also deleted. Sowe're looking at two
yearsworth ofFacebook messages and there is not
one John Flannagan,
MS.WALSH: No objection.
MR. CARMODY: John Flannagan has been removed
from Facebook. He's in compliancewith the 2007
settlement agreement and now he's in compliance
with this proposedorder thatwas attached to the
September petition.
Inaddition to that, this new revised order
that was sent at the 11th hour talks aboutMr.
Whitehead having togo on various otherwebsites
and dovariouscertain things. It'sbeyond the
scope of the petition. Paragraph 7 of his revisedcomplaint accuses for the first time in the
petition that he created this Facebook page.
Mydlent admits that he was an administrator,
that there were postings, and he has since removed
those In compliance with the settlement agreement
In compliancewith the original order. Nowthey're
saying that he created it and now he's obligated —
this new order is now obligating him to take down a
page which he does not have the authority to or the
power to do so. In addition, it's asking ~it's
ordering him to tell thirdpartieswhat todo and
toget third parties toact In a certain manner.
Ifs ridiculous. It's Impossible. You can't put
1 Mr. Whitehead in a position where now he's
2 responsible for the actionsof third parties.
3 This petition-n addition tothat,it
4 orders sanctions. This is beyond the scope of an
5 Inunction hearing. Ifhe's in violation ofthe
6 injunction then the Plaintiffhas every right to
7 come back to you and say they're in violation and
8 here Is the appropriate sanctions we think you
9 should apply.
10 This revised order«again, Judge we told
11 oounsel yesterdaymorning that we're not
12 contesting, thatwewere conceding it, and we ask
13 you to sign it. Now, in addition to that, lefs
14 tryto dump somemore stuff on It sincewe arenot
18 going to be opposing It and that'swhat we're here16 for today.
17 MS.WALSH: May I respond? Respectfully,
16 we've been discussing a proposed order, I'msure
19 Mr. Carmodywouldn't dispute this, sinceMondayof
20 this week. So to say, yes, the first time he saw
21 this draftoftheorderwas yesterday but we've
22 submitted a draft -•
23 MR. CARMODY: Itwas today.
24 MS.WALSH: -- similar tothis earlier this
28 week and we've been in negotiations. Respeetftiliy,
1 weneed a strong order to prevent this from
2 happening again. We reached an agreement In 2007
3 where he promised hewouldn't post messages under
4 foke names. He, by notanswering, by not refuting
8 the allegations In this petition admits he's done
6 Just that.
7 Weallege In Paragraph 7 ofour petition for
6 preliminary injunction that heused fake names and
9 pseudonyms topost on Facebook. We seek In the
10 wherefore clause ofourpetition an order
11 compelling himtodiscontinue the pagewhich
12 Includes his posts under fake names. That*s the
13 relief we sought onSeptember 20th. Ifs the
14 relief that he hasn't filed any opposition to.
15 Respectfully, Judge, ifs the relief that we're
16 entitled to under the settlementagreement from
17 2007.
18 THECOURT: The original order that was
19 prepared does call for no more posing as John
20 Rannlngan or using any otherpseudonym on Facebook
21 oranyother platform shall be removed immediately,
22 correct?
23 MS.WALSH: Thafs right. Butour petition,
24 ourwherefore clause does ask speeiflcaily foran
25 order, and I havemycopy herewhich I can hand up
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1 5
10
to the Court, which does ask for an order
compelling the Immediate discontinuance of the page
and the removal of ad offending posts on the page.
And the reason why they're all offending, ifhe
agreed back in 2007 hewouldn't encourage other
people to do this. He's nowconceded that hewas
John Flannagan, the administrator.
And you can see, YourHonor, from the sample
Facebook posts that you have there that the
administrator of this page encourages people daily
toJoin the page, to like the page, to complain
aboutSundance Vacations. He, as administrator,
has been violating his oontractible obligations by
encouraging people to post messages like that.
Those messages should come down under the agreementpursuant tothewherefore dause inourpetition
because he's not here todayopposing that relief.
He had a chance under Rule 206 to file an
answer, hedldnt Ourfactual allegations should
be deemed admitted. The ordershould be broad
enough to compel him to take those unlawful posts
down. Your Honor, respectfully, weneed a strong
sanction here tomake surewe're not backhere
again asking for this same relief.
This gentleman doesn't have the same respect
12
1 thatwe're here for today is a breach of~or to
2 enforce the 2007 settlement agreement Thafswhat
3 this case is about, this hearing isabout
4 Now thatwe conceded, thatwe are asking you
5 to enforce the order, they're trying to pile all
6 this defamatorystuff on and all this additional
7 stuff and all this additional workand
8 requirements. Plaintiff's counsel said that
9 they're not requiring him to do anything. The
10 languagesays Mr. Whitehead shall not interfere
11 with the efforts ofSundance to remove the
12 offending posts and shall cooperatewith Sundance
13 anddirecting Facebook to remove the Boycott
14 SundanceVacations page and directing third parties
15 to removeall other offending stuff.16 So ifthere's a person In Tennessee by their
17 order hewould be In violation of this order if he
16 told somebody in Tallahassee or somewhere in
19 Tennessee oranywhere in the country Ifthey didn't
20 remove their posts. It's putting a ridiculous
21 burden on the Defendant.
22 We arenot even contesting this case. We are
23 not even here today for-his Is beyond the scope
24 of the injunction»butMr.Whitehead is seeking a
26 Judgment. He wants to put an end to this. Every
11for the agreement that he signed and the rules of
2 thisCourt andwe need a strongsanction tomake
3 sure that hedoesn't tomorrow goonline and post
4 under a different name Just to get around this. So
5 we're not back here twomonths from nowasking for
the same relief because he's using a different
name
Wewould like a strong ordertosend the
message to him that hehas to comply with this
16 ob ligation an d he has to take the things down.
1 We're not asking him tocompel third parties todo
2 anything that's outside of his ability. We're
3 asking him to take down the posts that he made and
4 the posts that heencouraged other people tomake.
5 Thafswithin hisability. He's certainly capable
6 ofdoing that
7 Your Honor, we're entitled to that under the
8 February 2007 settlement agreement. But we need an
0 orderthafs broad enough that includes these
factual findings, that ratifies and reaffirms the
settlement agreement and that compels him todo
what he promised todo and also Imposes sanctions
|3 in the event that he doesn't.
|4 THE COURT: Mr. Carmody, any final response?
MR.CARMODY: Theessence of this petition
13
1 day It's petitions, it's filings, ifs nonstop
2 flood of legal papers. He's71year old. He lives
3 in Philadelphia. He has pretty significant
4 physical injuries. HeJust had two surgeries in
5 the last year. He's In the process of recuperating
6 physically. That was part of, I think, why he
7 dldntwant to participate in the deposition.
8 But this guy doesntwant this headache. This
0 guy wants tobe left alone and ifs Just constant
10 He's done everythingat this point to comply. And
11 everyconcern, every — anything they'reworried
12 about on that otherside the original petition
13 attached to the injunction on September 20th it
14 protects ail that, you know, nodefamatory
18 comments, no on Facebook, no posting this, no going
16 on additional names outside of a John Flannagan or
17 somebody else. The original order protects that.
18 This neworder that wegot at the last minute It
19 adds stuff thafsbeyond the scope of the petition.
20 It requires theDefendant to dostuff thafs
21 impossible and it's litigating issues that are not
22 before theCourt today.
23 THE COURT: Anything else that I havent
24 already heard?
25 MS. WALSH: Just very briefly. Mr. Carmody
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referenced Paragraph 7 ofthe proposed order.
That's exactlywhat we are asking for In the
whereforeclause ofour petition. That's the
reliefwe'reseeking, that's the reliefwe're
entitled to.
THE COURT: Mr. Carmody?
MR. CARMODY: That's It, Your Honor.
THE COURT: I commend both counsel for
eloquent and excellent presentations. I will rule
today.
(Whereupon, the hearing concluded.)
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15
CBRTTCATB
I HEREBY CERTIFY tha theproceedngs and
evdenceareconanedfulyand accuraeyinthe
noteso testimony takenby me intheproceedngs
o the above cause and tha thsisa trueand
correct transcrip thereo.
AlisonM. Ross, !a-yv'
AlisonM. Ross, RPR
OficaCourt Reporter
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O C T . -23' 12(T UE) 11 :32 P . 00 2
SUNDANCEVACATIONS, INC., : INTHECOURTOFCOMMON PLEASOF
PlaintifiT LUZERNE COUNTY
va
ALBERTWHITEHBAJ),
Defendant
CIVILACTION- LAW
NO. 12-CIV-8006
-W—re -"•;?£.. ¦
AMENDEDORDER
AND NOW, th is 23 rd da y ofOctob er, 2012 , at /J.&> B.m „ upo n
consideration ofPlaintiffSundanceVacations, Inc'sPetition forPreliminary
Injunctionand supportingmemorandum aswell as testimony/argument introduced
at thehearingthisdate,
IT ISHEREBYORDERED thatDefendantAlbertWhitehead is enjoined
fromexisting and futurebreachesoftbeSettlementAgreementdatedFebruary6,
2007pending furtherOrderofCourt Further,all posts and acttvttyeonceniing
SundanceVacations, Inc. in anymannermade hyDefendantAlbertWhitehead
posing as ••John Flannagan" orusing any other pseudonymon Facebookorany
otherplatformshall bo removed immediately.
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mzyum 11: 32p . 00 3
Further,DefendantAlbertWhitehead shall not interferewith the efforts of
SnndaneeVacations Inc. to remove the posts and shall cooperatewith Sundance
Vacations Inc. in directingFacebouk to remove the "Boycott SundanceVacations"
page.
Security shall be entered in the amountof$100.00 (one hundred dollan) in
AccordancewithFa.R.Civ. P. 1S31(b)
TheProtbonotary is directed to forwarda copyofthisorder toal parties
pursuant to Pa. ILC.P. 236.
BYTHECj
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Exhibit C
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m b k myers brler&kelly..' ATTORNEYS AT IAW 7
October24, 2012
VIATELECOPY&FIRST-CLASSMAIL
Matthew J. Cannody, Esquire
ElliottGreenleaf&Dean
-39-PubKc-Squareuite 1000
Wilkes-Baire, PA 18701
Re: SundanceVacwTions. Inc. v.AlbertWhitehead -No.12.CV-8006
DearMatt:
Enclosed pleasefinda receipt from theLuzerne CountyProthonotaiy which
verifies that the required $100.00 security was posted in accordance with theOctober 23, 201 2AmendedOrder. The Order isnowvalid and caiforceable. Accordingly, I ask thatyou provide
confirmation thatMr.Whitehead has removedall posts andactivity that hemade concerning
SundanceVacations, Inc. onFacebook or anyother platform. Please also provide written
confirmation thatMr.Whiteheadhas directedFacebook to remove the "BoycottSundance
Vacations" page as required by theOctober 23, 2012AmendedOlder. Please provide the
requestedwrittenconfirmation immediately.
As you know,myclient continues tomonitoractivity onthe "Boycott" page. If
Mr.Whitehead fails to complywith theOctober23, 2012 AmendedOrder, we intend to seek
appropriate contempt remedies.
Please do not hesitate to contactme ifyou have any questions.
Sincerely,
DonnaA.Walsh
DAW:rcs
Enclosure
00065218
42 5 Spajce Str eet | Su i te 2 0 0 | P .O . Bo x 5 5 1 | Scranto n. P A 18501- 055 1 | p {570)3 42-6100 | f ( 570) 342-6147 | www.mbWow.com
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LuzerneCountyCivil Records
Receipt#: 2012-5-04756
Date: 10/23/2012 3:34:10 PM
[DuplicateCopy]
FILING 2012-08006-0074: Poundage $10000SUNDANCEVACATIONS INC vs. WHITEHEAD. ALBERT
Check #12582 $100.00
Total $100.00
Total Fees: $100.00- ---— Total Payments: - - -• —-$moo-
***Thank You*
-o c.y
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m b k myers brier&kelly.'atorneysat LAW '
November 1,2012
VIATELECOPY&FIRST-CLASSMAIL
Matthew J. Carmody, Esquire
ElliottGreenleaf&Dean
39 Public Square
Suite 1000
Wilkes-Baire, PA 18701
Re: Sundance Vacations. Inc. v. AlbertWhitehead - No.l2-CV-8Q06
DearMatt:
As you know, the AmendedOrder datedOctober 23, 2012 requiresMr.
Whitehead to "cooperatewithSundance Vacations Inc. indirectingFacebook toremove the
'Boycott Sundance Vacations' page." Despitemy request datedOctober24, 2012 (attached), you
have foiled to provide confirmationthatMr. Whiteheadhas doneanything to complywith this
directiveor the other directives in the AmendedOrder. Accordingly, I amenclosing adraft letter
to Facebook onbehalfofMr. Whitehead. I request thatyou send the letter to Facebook
immediately as required by the October 23, 2012 AmendedOrderofCourt Ifyou refuse to send
the letter, wewill consider this a violationofthe Court'sOrderandwill seek appropriateremedies againstyour client for contempt
Please do nothesitate to contactme ifyou haveany questions.
Sincerely,
D o n n a A . W a ls h ' ^^:2-
DAWacsEnclosure
00065747
42 5 Spruce Street | Su it e 2 0 0 | P .O . B ox 5 5 1 | Scranto n, P A 1 8 50 1-0551 | p ( 570) 342-61 00 | f ( 57 0) 342 -61 47 | www.mbklaw.com
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m b k myers brler&kellyw' ATTOBNEYS AT LAW 1
October 24,2012
VIATELECOPY&FIRST-CLASSMAIL
Matthew J. Carmody, Esquire
ElliottOreenleaf&Dean
¦ -39-PubHc-Sqiiareuite 1000
Wilkes-Banc, PA 18701
Re: SmftmYtrettto. Ing. v. AftqrtWhitghff^ -Np.12-CV-8W»
DearMatt:
Enclosed please find a receipt from the Luzerne CountyProthonotary which
verifies that die required $100.00 securitywasposted inaccordancewith the October23, 2012
AmendedOrder. The Order isnowvalidand oiforceable. Accordingly, I ask tiiatyou provideconfinnation thatMrWhitehead ha s removed aU postsandactivfy
SundanceVacations, Inc. onFacebookor anyotherplatform. Please also providewritten
confirmation thatMr. Whiteheadhasdirected Facebook to removethe "BoycottSundance
Vacations" page as requiredbydieOctober 23, 2012AmendedOrder. Please providethe
requestedwritten confirmation immediately.
As you know,myclient continues to monitor activity on the "Boycotrpage. If
Mr.Whiteheadfoils to conq)lywith theOctober23, 2012 AmendedOrder,weintoid to see kappropriate contempt remedies.
Please donot hesitate to contactmeifyouhave anyquestions.
Sincerely,
DonnaA.Walsh
DAWacs
Enclosure
0006J2I>
42 5 Sp iuc e Street | SuHe20 0 | P .O.BcwSSl | Scronton . PA 18501-0551 ( p (570) 342-4100 | f (5 70) 342-4147 | www .mbktaw.com
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November 1 , 2012
VIAUPSOVERNIGHTDELIVERY
TheodoreW. Ullyot, Esquire
VP, General Counsel and Secretary
Facebook, Inc.
Legal Department
1601 WllowRoad
Menlo Park, CA 94025
Re: Sundance Vacations. Inc. v.AlbertWhitehead -No. 12-CIV-8006
DearMr.Ullyot:
Thisoffice represents DefendantAlbertWhitehead in the above-referenced matter
which is pending in theCourtofCommonPleas ofLuzemeCounty, Pennsylvania. Enclosedis acopyofan AmendedOrder issued onOctober23, 2012 in thismatter. Pursuant to the Amended
Order, IamwritingonbehalfofMr.Whitehead to demand thatFacebooktake immediate action
to remove the"Boycott SundanceVacations"page appearingon yourplatform. Mr. Whitehead
admits that he admnistered the page using the false name "JohnFlannagan" and that he did so inviolationofcontractual obligations imposedbytheSettlement Agreement that he signed on
February 6, 2007 and thereforerequests that the "Boycott"page be removed as requiredby the
October23, 2012 AmendedOlderofCourt Kindly take immediateaction to remove the
"Boycott"page inaccordancewiththeAmendedOrder.
Please donot hesitate to contactme ifyou have anyquestions.
Sincerely,
Matthew J. Carmody
cc: iptgtfb.com (viaelectronicmail)
DonnaA. Walsh, Esquire (viaelectronic& first-classmail)
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INTHECOURTOFCOMMONPLEASOF LUZERNECOUNTY
SUNDANCEVACATIONS, INC.,
Plaintiff,
v.
ALBERT WHITEHEAD,
Defendant.
CASENO.12-CV-8006
NOTICE
TO; CustodianofRecords, AOL Inc.
22000 AOL WaySterling, Virginia20166
You are required to completethe followingCertificateofCompliance
when producing documents or things pursuant to the Subpoena.
CERTIFICATE OF COMPLIANCEWITHSUBPOENATO PRODUCE
DOCUMENTS OR THINGS
ir^oJro- m Tovj am auth ori zed to m ake th is ce rtif ica tion
a s a CustodianofRecords for AOL Inc. I hereby certify that, to the best ofmy
knowledge, information and belief, all documents or things required to be
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produced pursu ant to the Subpoe na issued on Auf lUse ?-? -. 2jo\7- (date of
Subpoena) have been produced,
Date: M&wn- CUSTODIANOFRECORDS FORAOL INC.
By
( k f e A ^
mto and subscribed before me this
d a y of/ /Mr. 2 0 1 2
flMmNotaryPublic / / o nMy Comm ission expi res : ^£ \ zfD'XDl'^)
cnssmuiAOE
NotvyPuMoCannnomwaniolVttfRta
HyOonnMDnBqteaJknniDa
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"DOCUMENTS ^QMESTED"
1. Any and all documents containing subscriber data and/orinformation, internet protocol (IP ) address(es) and/or activity reports that refer orrelate toAlbertWhitehead, KathleenWhitehead, Rose Whitehead, WilliamWhite head, and/orany Indiv idual re siding at 842 Nor th 27th Str eet, Ph iladelphia,PA 19130, including, but not limited to, for each of the foregoing Individuals, allaccount applications, subscriber records, billing information, billing records,
access logs, activity logs, time stamps and records of session times and durations.
Account Information for
o Johnf08081 (screen name has been deleted)
o Novnog
o phllapa312
o deserie
o nogamesno
o thesia
o all9130
IpSessions for
o AI19130
o Deserie
o Nogamesno
o Novnog
o Phiapa312
o Thesia
Ip UASsessions for
o Deserie
o Nogamesno
o Novnog
o Phllapa312
o thesia
2. Any and all documents containing subscriber data and/orinformation, Internet protocol (IP) address(es) and/or activity reports that refer or
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relate to the email address [email protected]. including, but not limited to, ail
account applications, subscriber records, billing information, billing records,access logs, activity logs, time stamps, records of session times and durations and
all records identifying theowner and/orsubscriber using this e-mail address.
• Client IP Sessions forJohnfOSOBl
• UAS Data for JohnfOSOBl
3. Any and all documents identifying the aliases, screen namesand/or email addresses associatedwithanyof the individuals referenced in
Paragraphs 1 or 2.
• Account information for
o JohnfOSOBl (screen name ha s been deleted)
o Novnog
o philapa312
o deserie
o nogamesno
o thesia
o all9130
4. Anyand all documents that contain traffic information
relatingto the [email protected] account, including, but not limited to, mail
traffic logs and records Identifying the sender, recipient and time stampof
messages toand from the account (but excluding email content)."
N/A. No emailwas returned for the deletedscreen name, JohnF0808l.
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Account Information forjohnfD8081
Account Information for johnf08081
NoVNoG
PhilaPa312
Deserie
NoGamesNo
Thesia
AL19130
Dyce0961
Trubblinparadise
AWORDTOTHEWISE
SweetyForSpoilin
PfflLAPA 19130
Danella
al9128
JILL 199999
Jaded by games
LindleyRednick
AlbertWhitehead
Screen Names
0873675978
0595822734
0864406624
0245434301
0733123118
0355035776
0061926271 (DELETED)
0107817894 (DELETED)
01 13417480 (DELETED)
01 14305970 (DELETED)
0133729004 (DELETED)
0152680979 (DELETED)
0159673989 (DELETED)
0230755682 (DELETED)
0285493004 (DELETED)
0349161951 (DELETED)
0477717067 (DELETED)
BEWARESUNDANCE 0526593736 (DELETED)
0528572984 (DELETED)
0589152013 (DELETED)
0660796499 (DELETED)
0723085349 (DELETED)
0756586785 (DELETED)
0760551349 (DELETED)
0905217114 (DELETED)
0963954714 (DELETED)
1070440919 (DELETED)
John08081
The Litigators
NO FABULATION
LydiaMedany
EllenMoylan
Sundance Vac
JILL19999
MARIA STORCH
JohnFOSOSl
Address Information_..——.-Name ALBERTWHITEHEAD|
Street 842N 27th st
City Philadelphia
State/Zip PA 19130
Country Code US
Evening Phone 2152351308
Daytime Phone 2152351308
ile:///Jl/200340/iohn«)8081.acct_details.htinl[ll/7/2012 5:26:48 PM]
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Account Information forjohnft)8081
|| Service J|AOL
Status Information
Account Status ??ACTIVE**
Member Since 96-06-30 13:20:23 edt
Account Type NORMAL
|BID Country us
Ie^//Jl/200340/gohnfl)8081.acct_detaiIs.htniI[n/7/2012 5:26:48 PM]
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Client IFSessions for JohniDSOSl
Start
Time
(UTC)
End
- Time
t (UTC)
Signon
IDSession ID
User
Group
Guest
SessionVersion Subversion
Master
Account
Network
Address
Dialed
From
¦
IP
DAHA
20120906
14:29:09
20120906
14:51:486 5048b3351a7091b903643993 Normal 0 4343 19 873675978 72.78.191.60 null null
20120906
14:54:18
20120906
14:56:506 5048b91ala90456003644813 Normal
04343 19 873675978 72.78.191.60 null null
20120906
15:0322
20120906
15*4:276 5048bb3aladfl)c6703644d3a Normal 0 4343 19 873675978 72.78.191.60 null null
20120906
17:23:04
20120906 ,
17 24: 49 05048dbf803bft)afe00fl8c29 Normal 0 4343 19 873675978 72.78.191.60 null null
20120906
19:31:24
20120906 ,
1952:45 b5048fa0clafD43O03654e5e Noimal 0 4343 19 873675978 72.78.191.60 null null
20120907
11:14:13
20120907 ,
1 1 : 1 4 : 4 7 05049d7051 a906c3 1 03707e08 Normal 0 4343 19 873675978 72.78.191.60 null null
20120907
|l 1: 19 :4420120907 „
1 1 : 1 9 : 4 5 85049d8501a7672ec03654c96 Normal 0 4343 19 873675978 72.78.191.60 null null
120120907
11:19:55
20120907 ,
1U1 :37 0 |j5049d85b023f959(»0133bf3 Normal 0 4343 19 873675978 72.78.191.60 null null
le;///J|/20034O/jotanfDt081.ip_KBiaai.hliiil[l 1/7/2012 S:26:4SPM]
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UAS Data for johnfflSOSl
Event Time
(UTC)Session ID IPAddress Service Name
Event
Type
Event
Action
2012-09-06
14:35:36
5048b4b80000a7770aabcc68 64.12.116.77 sns.mailsvc.aol.com TGS OK
2012-09-07
11:21:035049d89fD000a8bl0826f55c 205.188.116.7 sns.mailsvc.aol.com TGS OK
ile:///Jl/200340/johiifD8081 .ip_uas.htnil[l1/7/201 25:26:49PM]
Account Information foraI19130
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Account Information for all9130
NoVNoG
PhilaPa312
Deserie
NoGamesNo
Thesia
AL19130
Dyce0961
Trubblinparadise
Screen Names
0873675978
0595822734
0864406624
0245434301
0733123118
0355035776
0061926271 (DELETED)
0107817894 (DELETED)
AWORDTOTHEW1SE 0113417480 (DELETED)
0114305970 (DELETED)0133729004 (DELETED)
0152680979 (DELETED)
0159673989 (DELETED)
0230755682 (DELETED)
0285493004 (DELETED)
0349161951 (DELETED)
0477717067 (DELETED)
SweetyForSpoilin
PHILAPA 19130
Danella
al9128
JILL 199999
Jaded by games
LindleyRednick
AlbertWhitehead
BEWARE SUNDANCE 0526593736 (DELETED)
John08081
TheLitigators
NOFABULATION
LydiaMedany
EllenMoylan
Sundance Vac
JILL19999
MARIA STORCH
JohnF08081
0528572984 (DELETED)
0589152013 (DELETED)
0660796499 (DELETED)
0723085349 (DELETED)
0756586785 (DELETED)
0760551349 (DELETED)
0905217114 (DELETED)
0963954714 (DELETED)
1070440919 (DELETED)
Address Information
Name ALBERTWHITEHEAD
Street 842N 27th st
|City Philadelphia
[State/Zip PA 19130
Country Code US
Evening Phone; 2152351308
Daytime Phone 21 52351308 1iiH
ile:///;|/200340%2010-08/Producdon/all9130.acct_detaiIs.html[l 1/8/2012 1:48:27PM]
Account Information forall9130
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I j Service JJAOL
Status Information
Account Status ""ACTIVE** _j
MemberSince
96-06-3013:20:23 edt
Account Type NORMAL
BIDCountry us
ile:///J|/200340%2010-08/pFoduction/all9130.8cct_details.html[1 1/8/2012 1:48:27 PM]
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Client IP Sessions for all9130
(UTQ | (UTQ ^Session D)
User
Group
Guest
SessionVersion Subversion
Master
Account
Network
Address
Dialed
From
IP
DAHA
J S S S 1 I J J S S S 1 6 | | 5 0 1 9 4 3 b 3 0 f e c 7 d l 0 0 0 9 2 2 d a d Normal 0 4343 19 873675978 72.78.191.60 null null
ley//J|/200340K20ia-08/Productioi/>J19I30.ip_feuio».hlin [l1/8/2012 1:48:27PM]
Account Information fordeserie
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Account Information for deserie
NoVNoG
PhiIaPa312
Deserie
NoGamesNo
Thesia
AL19130
Dyce0961
Trubblinparadise
Screen Names
0873675978
0595822734
0864406624
0245434301
0733123118
0355035776
0061926271 (DELETED)
0107817894 (DELETED)
AWORDTOTHEW1SE 0113417480 (DELETED)
0114305970 (DELETED)
0133729004 (DELETED)
0152680979 (DELETED)
0159673989 (DELETED)
0230755682 (DELETED)
0285493004 (DELETED)
0349161951 (DELETED)
0477717067 (DELETED)
SweetyForSpollin
PHILAPA 19130
Danella
al9128
JILL 199999
Jaded by games
LindleyRednick
AlbertWhitehead
BEWARE SUNDANCE 0526593736 (DELETED)
John08081
The Litigators
NO FABULATION
LydiaMedany
EllenMoylan
Sundance Vac
JILL19999
MARIASTORCH
JohnF08081
0528572984 (DELETED)
0589152013 (DELETED)
0660796499 (DELETED)
0723085349 (DELETED)
0756586785 (DELETED)
0760551349 (DELETED)
0905217114 (DELETED)
0963954714 (DELETED)
1070440919 (DELETED)
Address Information
Name
Street
City
State/Zip
CountryCode
Evening Phone
Daytime Phone
ALBERTWHITEHEAD
842 N 27th st
Philadelphia
PA 19130
US
2152351308
2152351308
ile /J|/200340%2010-08/Productioii/descrie,acct_detaUs.htinl[l1/8/2012 1 :48:27 PM]
Account Information for deserie
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IS ervice j|AOL . . .., I
Status Information
Account Status **ACTIVE**
Member Since 96-06-30 13:20:23 edt
Account Type NORMAL
BIDCountry us
ile:///Jf|/200340%2010-08/Pn)duction/deserie.acct_de tails.htinl[l 1/8/2012 1:48:27PM]
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Client IPSessions for deserie
Start
Time
(UTQ
End
Time
(UTC)
Signon
IDSession ED
User
Group
Gnest
SessionVersion Subversion
Master
Account
Network
Address
Dialed
From
IP
DAHA
20120906
1233:29
20120906
12:35376 504898I903feb6b900ed352a Nonnal 0 4343 19 873675978 72.78.191,60 null null
20120906
14:22:03
20120906
14:24*56 S048bl8blaa9082503643S46 Normal 0 4343 19 873675978 72.78.191.60 null null
20120906
14:51:48
20120906
14:54:186 5048b8841aad24fl036446c2 Nonnal 0 4343 19 873675978 72.78.191.60 null null
ile^//Jl/20CO4O%2010-(»/Pro<tactioii/de«erie.ip_ieMion»,litiiil[l 1/8/2012 1:«:27 PM]
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UAS Data for deserie
Event Time (UTC) Session ID IPAddress Service Name Event Type EventAction
2012-07-14 20:25:33 null 2.50.141.10 mail/smtp AS FAIL
2012-07-17 02:09:53 null 189.215.250.35 mail/smtp AS FAIL
2012-07-23 06:44:15 null 89.45.225.132 mail/smtp AS FAIL
2012-08-2410:13:06 null 117.201.97.253 mail/smtp AS FAIL
Je:///J|/20O340%2010-08/Production/deserie.ip_uas.htinl[l 1/8/2012 1:48:27PM]
Account Information fornogamesno
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Account Informaition for nogamesno
NoVNoG
PhilaPa312
Deserie
NoGamesNo
Thesia
AL19130
Dyce0961
Trubblinparadise
Screen Names
0873675978
0595822734
0864406624
0245434301
0733123118
0355035776
0061926271 (DELETED)
0107817894 (DELETED)
AWORDTOTHEWISE 0113417480 (DELETED)
0114305970 (DELETED)
0133729004 PELETED)
0152680979 (DELETED)
0159673989 (DELETED)
0230755682 (DELETED)
0285493004 (DELETED)
0349161951 (DELETED)
0477717067 (DELETED)
SweetyForSpoilin
PfflLAPA 19130
Danella
al9l28
JILL 199999
Jaded by games
LindleyRednick
AlbertWhitehead
BEWARE SUNDANCE 0526593736 (DELETED)
John08081The Litigators
NOTABULATION
LydiaMedany
EllenMoylan
Sundance Vac
JILL19999
MARIA STORCH
JohnF08081
0528572984 pELETED)
0589152013 pELETED)
0660796499 pELETED)
0723085349 PELETED)
0756586785 pELETED)
0760551349 PELETED)
0905217114 PELETED)
0963954714 PELETED)
1070440919 PELETED)
Address Information
Name ALBERT WHITEHEAD!
Street 842N27th st
City Philadelphia
State/Zip PA 19130
Country Code US |
Evening Phone 2152351308
Daytime Phone 2152351308
1
]e:///J|/200340%2010-08/Production/nogamesno.acct_details.htm[l 1/8/2012 1:48:28 PM]
Account Information for nogamesno
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1 1 Service jJAOL
Status Information
Account Status ??ACTIVE *
Member Since 96-06-30 13:20:23 edt
Account Type NORMAL
BIDCountry us
ile /J|/200340%2010-08/Produc(ion/nogamesno.acct_details.htm[l 1/8/2012 1:48:28 PM]
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Client IPSessions fornogamesno
Start End
Time Time
(UTQ (UTC)
l 8 ' ^ 0 - S e s s i o n I D User
Group
I G u e s tSession
Version SubversionMaster
Account
Network
Address
Dialed
From
IP
DAHA
20120715 20120713
13:47:34 13:48:02 h | J 5 0 0 2 c 9 f 6 0 f f e f 4 5 f l K ) 5 6 f 2 6 6 Normal 0 4343 19 873675978 72.78.191.60 null null
2012072C
12:55:30
20120720
13:01:596 500955421a5c293aO7c6fl8c Normal
04343 i9 873675978 72.78.191.60 null null
20120720
22:03:31
20120720
22:03:536 5009d5b30ffl)6934006b828e Normal 0 J 4343 19 873675978 72.78.191.60 null null
null
20120725
14:41:21
20120725
14:41:446 501005910379071400622fd9 Normal 0 4343 19 873675978 72.78.191.60 null
20120730
11:09:00
20120730 ,
11:092 4 0 50166b4cla01716102Bc95cc Normal 0 4343 19 873675978 72.78.191.60 null null
20120827
15:48:53
20120827 ,
1 5 :4 9 : 1 1 0503b96e31ald80el0334d23d Normal 0 4343 19 873675978 72.78.191.60 null null
20120906
12:18:39
20120906
12:33:296 5048949f0312b7efl)0«12(1cd Normal 0 4343 19 873675978 72.78.191,60 null null
20120906
14:24:05
20120906
14:25:576 5048b20Slaa8d35c0364369d Normal 0 4343 19 873675978 72.78.191.60 null null
20121002
19:49:07
20121002
19:49:496 506b45330f(9fd61014afa03c Normal 0 4343 19 873675978 72.78.191.60 null null
20121016 20121016
21:53336 507dd0cl02e2de83006b7d90 Normal 0 4343 19 873675978 72.78.191.60 null null
20121016
22-2\-22
20121016
22:24:026 507ddde20f?3447o0163cl63 Normalr-343 19 873675978 72.78.191.60 null null
20121016
22:46:58
2 0 1 2 1 0 1 7 1 1
07:59:59 ||6 507de3e2030a9a4«01573c21 Normal 0 4343 19 873675978 72.78.191.60 null null
20121017
08:00:00
20121018
07:59:59S 5O7dc3e2030a9a4a0 1 573c2 1 Normal 0 4343 19 873675978 72.78.191.60 null null
2012101808:00:00
20121018 ,
12:51:095507de3e2030a9a4a01573(2 1
1Normal 0 4343
"873675978i 72.78.191.60 null null
k7// /20034(»UOI(M>8/Pro<luctii>ii/hagaiiw>iia.ip_Hlsioat.had[ll/8/20I2 1:48:28 PM]
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UAS Data for nogamesno
EventTime
(UTC)Session ID IPAddress
Service
Name
Event
Type
Event
Action
2012-07-23
23:12:22null 190.231.255.90 mail/smtp AS FAIT,
2012-08-19
11:16:14null 31.181.152.132 mail/smtp AS FAIT,
2012-09-06
12:32:16504897d00000ac980ad5fl7b 205.188.116.8 help.aol.com TGS OK
2012-09-06
12:32:58null 72.78.191.60 bill.aol.com AS FAIL
2012-09-06
12:33:12null 72.78.191.60 bill.aol.com AS FATT,
2012-10-07
15:16:19 null 176.102.7.16 mail/smtp AS FATT,
2012-10-07
15:16:19null 176.102.7.16 mail/smtp AS FAIL
ilei'//J|/200340%2010-08/Producdon/nogamesiio.ip_uas.html[U/8/2012 1:48 :28 PM]
Account Information fbrnovnog
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
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Account Information for novnog
NoVNoG
PhilaPa312
Deserie
NoGamesNo
Thesia
AL19130
Dyce0961
Trubblinparadise
AWORDTOTHEWISE
SweetyForSpoilin
PHILAPA 19130
Danella
al9128
JILL 199999
Jaded by games
LindleyRedmck
AlbertWhitehead
Screen Names
0873675978
0595822734
0864406624
0245434301
0733123118
0355035776
0061926271 (DELETED)
0107817894 (DELETED)
0113417480 (DELETED)
0114305970 (DELETED)
0133729004 (DELETED)
0152680979 pELETED)
0159673989 (DELETED)
0230755682 (DELETED)
0285493004 (DELETED)
0349161951 (DELETED)
0477717067 (DELETED)
BEWARESUNDANCE 0526593736 (DELETED)
John08081
The Litigators
NOFABULATION
LydiaMedany
EllenMoylan
Sundance Vac
JILL19999
MARIA STORCH
JohnF08081
0528572984 (DELETED)0589152013 (DELETED)
0660796499 (DELETED)
0723085349 (DELETED)
0756586785 (DELETED)
0760551349 (DELETED)
0905217114 (DELETED)
0963954714 (DELETED)
1070440919 (DELETED)
Address Information
Name ALBERTWHITEHEAD
Street 842N 27th st
City Philadelphia
State/Zip PA 19130
Country Code US
Evening Phone 2152351308
Daytime Phone
---152351308ile:///Jl/200340%2010-08/Pro<taction/novnog.acct_details.html[1 1/8/2012 1:48:28 PM]
Account Information fornovnog
fl Se rv ice AOL
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Status Information
Account Status "ACTIVE**
Member Since 96-06-30 13:20:23 edt
Account Type NORMAL
BE) Country us
le:///J|/200340%2010-08/Producdon/novnog.acct_details.htnil[l 1/8/2012 1:48:28 PM]
Client IP Sessions for novnog
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
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Start
Time
(UTQ
End
Time
(UTC)
S e s s io n I D
¦
User
Group
Guest
Session
—
Version SubversionMaster
Account
Network
Address
Dialed
From
IP
DAHA
20120827
15:50:24
20120827
15:52276 jJ 5 0 3 b 9 7 4 0 0 3 7 f f b 3 6 0 0 o e f 2 a 7 Normal 0 4343 19 873675978 72.78.191.60 null null
null
20120827
17:34:54
20120827
17:41:556 j J 5 0 3 b a f b e 0 f 9 8 9 1 e a 0 0 e 9 7 6 0 5 Normal 0 4343 19 873675978 72.78.191.60 null
20120828 20120828
13:15:55 13:16216 503oc48b03d28ed6O0cb4856 Normal 0 4343 19 873675978 72.78.191.60 null null
20120906 20120906
12:12:00 12:15:306 504893 1003a362c600ed2ael Normal 0 4343 19 873675978 72.78.191.60 null null
20120906 20120906
1425:57 14:29:096 50485275Ia06ddad036437a9 Normal 0 4343 19 873675978 72.78.191.60 null null
20120907 20120907 ,
11 :14:47 11:16:1 4 05049d7271at74106e03707e3a Noimal 0 4343 19 873675978 72.78.191.60 null null
null
20120907 20120907 ,
11:17:44 1 1 : 1 9 : 4 4 05049d7d81ae3907703654bb5 Normal 0 4343 19 873675978 72.78.191.60 null
20120907 20120907 ,
1121:37 11:22 :57 05049d8cl024dl746001 33c96 Normal 0 4343 19 873675978 72.78.191.60 null null
20120913 20120913 ,
12:10:02 12:11 :45 j6 5051cdla0f9b0360011900ee Normal .'- 4343 19 873675978 72.78.191.60 null null
le7//I|/20034OK20l0-O8/Pnidiictioii/novnog.ip_feuioiu.btm[n/8/20l2 1:4«:28 PM]
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UAS Data for novnog
EventTime
(UTC)Session ID IPAddress
Service
Name
Event
Type
Event
Action
2012-08-27
15:51:16
503b97740000ac9b07d4ec4b 205.188.116.8 help.aoI.coin TGS OK
2012-08-27
17:35:09503bafcd0000a790076 1 eO be 205.188.116.8 heIp.aol.com TGS OK
2012-08-27
17:35:25503bafcd0000a7900761e0be 72.78.191.60 bill.aol.com AS OK
2012-09-06
12:12:285048932c0000ac22034a595d 64.12.116.8 help.aol.com TGS OK
2012-09-06
12:12:285048932c0000ac22034a595d 64.12.116.8 help.aol.com TGS OK
2012-09-06
12:12:50 5048932c0000ac22034a595d 72.78.191.60 bUl.aol.com AS OK
2012-09-06
12:14:355048932c0000ac22034a595d 64.12.116.203 help.aol.com TGS OK
2012-09-06
14:27:155048b2c30000aal90346b88b 205.188.116.8 help.aol.com TGS OK
2012-09-06
14:27:155048b2c30000aal90346b88b 205.188.116.8 help.aol.com TGS OK
2012-09-06
14:27:515048b2c30000aa 1 90346b88b 72.78.191.60 bill.aol.com AS OK
2012-09-0614:27:54
null 72.78.191.60 bill.aol.com AS FAIL
2012-09-06
14:28:065048b2c30000aal90346b88b 205.188.116.139 bilI.aol.com TGS OK
2012-09-06
14:28:065048b2c30000aal90346b88b 72.78.191.60 biIl.aol.com TGS OK
2012-09-07
11:15:065049d73a0000aa390ae7e85 1 205.188.116.8 help.aol.com TGS OK
2012-09-07
11:15:235049d73a0000aa390ae7e85 1 72.78.191.60 bill.aol.com AS OK
2012-09-07
11:18:455049d8 1 50000a8890b3c3d3b 205.188.116.8 help.aol.com TGS OK
2012-09-07
11:19:095049d8 1 50000a8890b3c3d3b 72.78.191.60 bill.aoI.com AS OK
2012-09-07
11:21:535049d8dl0000a8b00351dl82 205.188.116.8 heIp.aol.com TGS OK
2012-09-07
11:22:055049d8dl0000a8b00351dl82 72.78.191.60 bill.aol.com AS OK
2012-09-13
12:10:42505 1 Cd420000a8af0b3dab45 64.12.116.12 bill.aol.com TGS OK
ile:///J|/200340%2010-08/Production/novnog.ip_uas.htinl[ll/8/2012 1:48:29PM]
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Account Information forpbilapa312
f| Service ||AOL
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
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Status Information
Account Status ??ACTIVE**
Member Since 96-06-30 13:20:23 edt
Account Type NORMAL
BIDCountry us
le.7//J|/200340%20I0-08/Production/phiIapa312.acct_detajls.htnU[l 1/8/2012 1:48:29 PM]
Client IP Sessions for philapa312
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 52/153
Start
Time
(UTC)
End
Time
(UTQ
Signon
IDSession ID
User
Group;
Guest
SessionVersion Subversion
Master
Account
Network
Address
Dialed
From
IP
DAHA
null
null
20120714
10:55:31
20120714
10:56:326 500150230f95739b0054b63e Normal 0 4343 19 873675978 72.78.191.60 null
20120730
11:09:24
20120730
11:17:486 50166b641a50382502ec95fe Normal 0 4343 19 873675978 72.78.191.60 null
20120806
1 10 :55 : 2020120806
11:02:296 501fa2980fl9ec0e00a6982f Noimal 0 4343 19 873675978 72.78.191.60 null nuU
20121002
18:01:28
20121002
18:12:02LJ
506b2bf802f99117004al08 Nonnal 0 4343 19 873675978 72.78.191.60 null null I
ley///|/200340K20IO-OS/Pr(xfaiction/|ilul*pa312.ip_Knioiu litinl(ll/g/2012 1:4S:2»PM]
UAS Data for philapa312
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 53/153
EventTime
(UTC)Session ID IPAddress ServiceName
Event
Type
Event
Action
2012-07-08
12:20:454ff97bld0000aa43033b74c0 72.78.191.60 sns,webmail .aol . com AS OK
2012-07-09
11:33:304f&cl8a0000aa3804664969 205.188.116.145 bill.aol.com TGS OK
2012-07-09
11:34:444ffacld40000aa37045c27ba 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-09
11:36:374ffac2450000aa3c06f820e9 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-09
11:39:234ffac2eb0000ac2 1 077d9ed7 205.188.116.145 bill.aol.com TGS OK
2012-07-09
11:41:27
4fiac3670000ac9706c0a547 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-09
11:44:104ffac40a0000a78e086f3508 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-09
12:16:154ffacb8fl)000a78c07d588be 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-09
13:22:144f&c40a0000a78e086f3508 72.78.191.60 help.aol.com TGS OK
2012-07-09
15:18:474ffac40a0000a78e086f3508 72.78.191.60 sns.webmail.aol.com TGS OK
2012-07-09
15:22:20 4ffac40a0000a78e086f3508 72.78.191.60 sns.webmail.aol.com TGS OK
2012-07-09
15:24:454ffaf7bd0000ac9b04e70 1 b2 72.78.191.60 sns.webmail .aol.com AS OK
2012-07-09
15:31:394ffaf95b0000ac9a06e5a350 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-09
15:41:194ffafb9fD000ac8fl)6e8906b 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-09
16:05:064ffafb9fl)000ac8fl)6e8906b 72.78.191.60 help.aol.com TGS OK
2012-07-0916:06:57
4 flEbO 1 al0000ac9b04e7b36a 64.12.116.13 bill.aol.com TGS OK
2012-07-09
16:10:204ffl)026c0000a88a0824fac0 72,78.191.60 sns.webmail.aol.com AS OK
2012-07-10
11:57:334ffi;l8ad0000ac92046bb5fl 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-10
12:07:314ffl>026c0000a88a0824fac0 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-10
12:07:334ffb026c0000a88a0824fac0 72.78.191.60
api-
saab.login.aol.comTGS OK
ile.///J|/200340%2010-08/Produetion/phiIi?)a312.ip_uas.htinl[l 1/8/2012 1:48:29 PM]
2012-07-10
12:07:394ffb026c0000a88a0824fac0 72.78.191.60
api-
saab.login,aol.comTGS OK
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
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2012-07-10
12:07:444ffb026c0000a88a0824fac0 72.78.191.60
api-
saab.login.aol.cotnTGS OK
2012-07-10
12:08:064ffb026c0000a88a0824fac0 72.78.191.60
api-
saab.login.aol.com
TGS OK
2012-07-10
12:09:094ffb026c0000a88a0824fac0 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-10
12:10:064ffl)026c0000a88a0824fac0 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-10
12:10:354ffl)026c0000a88a0824fec0 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-10
12:11:184fifb026c0000a88a0824fec0 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-10
12:11:29 4ffb026c0000a88a0824fac0 72.78.191.60
api-
saab.logm.aol.com TGS OK
2012-07-10
12:11:434flEb026cOO00a88a0824facO 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-10
20:40:564flEb026 c0O O0a88 aO82 4fec0 72.78.191.60 sns.webmail.aol.com TGS OK
2012-07-10
23:56:384ffccl360000aal7075940eb 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-10
23:58:514ffcc1 360000aal7O75940eb 72.78.191.60 sns.webmail.aol.com TGS OK
2012-07-1110:25:45
4frd54a90000ac9504925601 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-11
17:28:224flfdb7b6O0O0a794O7ccdefe 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-12
10:22:014ffea5490000a8afl)785d07f 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-13
10:49:534ttttd5 1 0000a77807c4a423 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-13
11:12:125000028c0000a79305 1 f6654 72.78.191.60 sns.webmaiUol.com AS OK
2012-07-13
19:30:505000776a0000ac9a001 03b74 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-13
21:45:475000970b0000aal707899061 72.78.191.60 sns.webmail.aol.com AS OK
2012-07-14
10:56:01500 1 504 1 00O0aa39O7aaO5c5 205.188.116.145 bill.aol.com TGS OK
.
2012-07-14
16:04:455000970b0OO0aa 1 70789906 1 72.78.191.60
api-
saab.login.aol.comTGS OK
i012-07-14
16:05:065000970b00O0aal7O7899061 72.78.191.60
api-
saab.login.aol.comTGS OK
r i i ¦¦ ile //J|/200340%2010-08/Production/philapa312.ip_uas.html[l1/8/2012 1 .-48:29PM]
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2012-07-30
13:01:1350 1 67eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 58/153
2012-07-30
13:01:2750 1 67eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-30
13:01:44
50167eab0000aa3e086e3cdd 72,78.191.60api-
saab.login.aol.com
TGS OK
2012-07-30
13:02:0850167eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-30
13:02:2850 167eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-30
13:03:0550167eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-30
13:03:1450167eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-30
13:03:17 50167eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.com TGS OK
2012-07-30
13:03:20 J50167eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-30
13:03:4050 1 67eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-30
13:04:00501 67eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-30
| 13 :0 6 :4 1501 67eab0000aa3e086e3cdd 72.78.191.60
api-
saab.logm.aol.comTGS OK
2012-07-3111:42:34
50167eab0000aa3e086e3cdd 72.78.191.60 api-saab.login.aol.com
TGS OK
2012-07-31
11:42:5150167eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-31
11:43:2550167eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-31
11:43:3550167eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-31
11:44:0350 1 67eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-31
11:45:2050167eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-31
11:46:1750167e^b0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-31
11:46:2250 1 67eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-31
13:19:4450 1 67eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-07-31
13:19:4950 1 67eab0000aa3e086e3cdd 72.78.191.60
wp\-
saab.login.aol.comTGS OK I Iile:///J|/200340%2010-08/I>roduction/philapa312.ip_uas.html[l 1/8/2012 1 :48:29PM
2012-07-31
13:23:1150 1 67eab0000aa3e086e3cdd 72.78.191.60
api-
saab.login.aol.coniTGS OK
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 59/153
2012-08-03
16:04:59501bf5ab0000a77809201 la7 72.78.191.60 oar-artifect AS FAIL
2012-08-03
16:06:29501bf7050000aa4001649761 72.78.191.60 oar-artifect AS FAIT,
2012-08-03
16:06:48501bf7180000a88b093c81f8 72.78.191.60 sns_sso TGS OK
2012-08-03
16.06:48501bf7180000a88f08f7dd52 72.78.191.60 client_sso TGS OK
2012-08-03
16:06:48501bf7180000a88b093c81f8 72.78.191.60 sns.webmail.aol.com TGS OK
2012-08-03
19:15:07501bf7180O00a88b093c81f8 72.78.191.60 sns.webmail.aol.com TGS OK
2012-08-04
11:34:41501d08d000
00ac2101732796 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-04
14:17:38501d08d00000ac2101732796 72.78.191.60 sns.webmail.aol.com TGS OK
2012-08-05
13:08:45501d08d00000ac2101732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:08:49501d08d00000ac2101732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:09:32501d08dO0O00ac2 1 0 1 732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:09:4550 1 d08d00000ac21 0 1 732796 72.78.191.60 api-
saab.login.aol.comTGS OK
2012-08-05
13:10:37501d08d00000ac2101 732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:11:08501d08d00000ac2101732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:11:45501d08d00000ac2101732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:12:47501d08d00OO0ac2101732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:18:18501d08d00000ac2101732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:18:51501d08d000O0ac2101732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:18:5950Id08d00000ac2 1 0 1 732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:19:56501d08d000O0ac2 1 0 1 732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:20:24501 d08d00000ac2 1 0 1 732796 72.78.191.60
api-
saab.login.aol.comTGS OK
IIi Ile;///J|/200340%2010-08/Production/|Aiiapa312.ip_uasJitml[l 1/8/2012 1:48:29PM]
| 2012-08-05
13:21:01501d08d00000ac2101732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 60/153
13:21:14501d08dO00O0ac2101732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:22:0050Id08d00000ac2 1 01732796 72.78.191.60
api-
saab.login.aol.com
TGS OK
2012-08-05
13:22:18501d08d00000ac2101732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:22:3350Id08d00000ac21 0 1 732796——————72.78.191.60 api-
saab.login.aol.comTGS OK
2012-08-05
13:23:12501d08d00000ac2101732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:24:10501d08d00000ac2101732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:26:10501d08d00000ac2101732
796 72.78.191.60
api-
saab.login.aol.com TGS OK
2012-08-05
13:26:13501d08d00000ac2101732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:26:15501d0 8dOO OO0ac21 01732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:26:30501d08d00000ac21O1732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
13:26:36501d08d00000ac2 1 01 732796 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-05
15:28:50501e91320000a8ac017bcca6 72.78.191.60 sns.webmailaol.com AS OK
2012-08-05
16:05:50501d08d00000ac21 01732796 72.78.191.60 sns.webmail.aol.com TGS OK
2012-08-06
10:53:54501fa2420000ac20093cG60 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-06
11:03:35501 fa2420000ac20093cf360 72.78.191.60 sns.webmail.aol.com TGS OK
2012-08-06
14:01:22501fce31 0000a88e044ddfb3 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-06
14:22:21501fd31d0000ac9401906540 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-06
16:58:56501£f7d00000ac22018be963 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-07
04:05:55501 ff7d00000ac2201 8be963 72.78.191.60 sns.webmailaol.com TGS OK
2012-08-08
11:49:25502252440000a78c09b66afl 72.78.191.60 sns.webmailaol.com AS OK
2012-08-09
12:06:315023a7c70000aalc0667b0al 72.78.191.60 sns.webmailaol.com AS OK
r I le:///Jl/200340%2010-08/Production/phiiapa312.ip_uas.htnil[l 1/8/2012 1 :48;29PM]
2012-08-09
12:08:275023a83b0000a88eO47d526a 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-09
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 61/153
17:34:105023f4910000aal709322f9d 72.78.191.60 sns.webmail.aol.com AS O K |
2012-08-09
19:11:0350240b470000ac97089c8eG 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-09
19:36:5750240b470000ac97089c8ef3 72.78.191.60 sns.webmail.aol.com TGS OK
2012-08-10
01:24:2050240b470000ac97089c8eG 72.78.191.60 sns.webmail.aol.com TGS OK
2012-08-10
14:31:085025 lb2aO00OaclfD9b00768 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-10
19:57:13502567970000ac920665b089 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-11
11:38:525026444c0000aala094b9908 72.
78.191.60 sns.webmail.aol.com AS OK
2012-08-11
11:40:43502644bb0000a88c09c7c5fd 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-13
17:11:23502644bb0000a88c09c7c5fd 72.78.191.60 sns.webmail.aol.com TGS OK
2012-08-14
11:15:49502a33650000aa3fD95 1 0e39 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-14
17:05:12502644bb0000a88c09c7c5fd 72.78.191.60 sns.webmail.aol.com TGS OK
2012-08-14
17:46:49 502a8fl)90000a88fl)994d837 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-15
11:06:23502b82afD000a888098c3bla 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-15
11:49:49502b8cdd0000aa3a0208ld8c-—72.78.191.60 sns.webmail.aol.com AS OK
2012-08-16
11:26:18502cd8da0000ac9809915c04 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-16
11:51:31502cdec30000a8b202179ece 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-1612:35:46
502cdec30000a8b2021 79ece 72.78.191.60 sns.webmail.aol.com TGS OK
2012-08-18
00:35:27502ee34fD000ac8d05bl36al 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-18
00:37:33502ee34fD000ac8d05bl36al 72.78.191.60 help.aol.com TGS OK
2012-08-18
11:56:02502£82d20000ac9809b5b284 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-20
12:11:555032296c0000a88809d2bbcf 72.78.191.60 account.login.aol.com AS FAIT,
n ¦¦¦ i ile:///J)/200340%20I0-08/Production/philapa312.ip_uas.htinlIl 1/8/2012 1 :48:29PM]
2012-08-20
12:13:355O3229efDO00ac 1 d0987 1 93 1 72.78.191.60 sns.webinail.aol.coni AS OK
2012-08-20
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 62/153
13:08:045032369d0000a78e0af80532 72.78.191.60 account.login.aol.com AS FAIL
2012-08-20
13:13:28503229ef0000acld09871931 72.78.191.60 help.aol.cora TGS OK
2012-08-20
13:14:24503229efDO00acldO9871931 72.78.191.60 get.aol.com TGS OK
2012-08-20
13:30:4550323bcaOOOOaalb065b8a83 72.78.191.60 sns.webraail.aol.com AS OK
2012-08-20
13:31:0450323bca0000aalb065b8a83 72.78.191,60 help.aol.com TGS OK
2012-08-20
13:32:20503229efD000acld09871 93 1 72.78.191.60 bill.aol.com AS OK
2012-08-20
13:42:36 50323ecb0000aal90250c74b 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-20
13:47:0050323fd40000ac91025b720a 72.78.191.60 sns.webmail.aol.cora AS OK
2012-08-20
13:54:3350323ecb0000aal90250c74b 72.78.191.60 help.aol.com TGS OK
2012-08-20
16:44:4450323ecb0000aal90250c74b 72.78.191.60 sns.webmail.aol .com TGS OK
2012-08-20
17:12:2350326ff70000ac8b09ac7ad8 72.78.191.60 sns.webmail.aol.cora AS OK
2012-08-2112:09:50
50337a8e0000ac880bf9fe93 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-21
12:13:0550337a8e0000ac880bf9fa93 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-21
12:13:1350337a8e0000ac880bf9fa93 72.78.191.60
api-
saab.login.aol.coraTGS OK
2012-08-21
12:13:4150337a8e0000ac880bf9fa93 72.78.191.60
api-
saab.login.aol.coraTGS OK
2012-08-21
12:14:0550337a8e0000ac880bf9fa93 72.78.191.60
api-
saab.login.aol.coraTGS OK
2012-08-21
12:15:3150337a8e0000ac880bf9fa93 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-21
12:16:0350337a8e0000ac880bf9fa93 72.78.191.60
api-
saab.login.aol.coraTGS OK
2012-08-21
12:16:5750337a8e0000ac880bf9fa93 72.78.191.60
api-
saab.login.aol.coraTGS OK
2012-08-21
12:17:5050337a8e0000ac880bf9fa93 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-21
20:36:515033n630000a78b06dl28e0 72.78.191.60 sns.webraail.aol.com AS OK
r -i I
Ie:///J|/200340%2010-08/Production/philapa312.ip_uas.htinI[n/8/2012 1:48:29 PM]
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 63/153
2012-08-23
12:03:3850361Cla0000a78a0a90fefd 72.78.191.60 sns_sso TGS OK
2012-08-235036 1 c5O0OO0a7930795cc63 72.78.191.60 sns.
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 64/153
12:04:33 webmail.aol.coni AS OK
2012-08-23
12:05:5850361 ca50000a88e054683 1 9 72.78.191,60 sns.webmaiLaol.com AS OK
2012-08-23
12:24:56503621170000a88d0acld4aa 72.78.191.60 sns.webmail.aol.coni AS OK
2012-08-23
17:35:43503669e50000ac 1 fl)a6ddd30 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-24
12:32:56503774770000ac900293d888 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-25
12:48:565038c9b80000a78cOaafDe23 72.78.191.60 sns.webmail.aol .com AS OK
2012-08-26
11:43:43503774770000ac900293d888
72.78.191.60 sns.webmaiLaol.com TGS OK
2012-08-26
22:38:10503aa5500000a7770al279f2 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-27
12:08:19503b63320000aclfl)a9de385 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-27
12:49:07503b6cc 1 0000aa36O2bOb5f2 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-28
12:02:19503cb34b0000a7770a288cc5 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-28
12:16:36 503cb34b0000a7770a288cc5 72.78.191.60 api-saab.login.aol.com
TGS OK
2012-08-28
12:17:38503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:17:50503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:18:07503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:18:30503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:20:33503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:20:35503cb34b0000a7770a288cc5 72.78,191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:20:37503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:20:43503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.com
' ¦ ¦——
TGS OK
2012-08-28
12:20:58503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
i i Iley'//Jl/200340%201(W»8/Production/philfl)a312.ip_uas.html[l 1/8/2012 1:48:29PM]
2012-08-28
12:21:15503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28503cb34b0000a7770a288cc5 72.78.191.60
api-TGS OK
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 65/153
12:39:35 saab.login.aol.com
2012-08-28
12:39:38503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.com
TGS OK
2012-08-28
12:39:57503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:40:48503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.coinTGS OK
2012-08-28
12:41:02503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.coniTGS OK
2012-08-28
12:41:32503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:42:12 j503cb34b0000a7770a288cc5
72.78.191.60
api-
saab.login.aol.com TGS OK
2012-08-28
12:44:47503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:45:52503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:46:18503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:47:57503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:48:37503cb34b0000a7770a288cc5 72.78.191.60 api-
saab.login.aol.comTGS OK
2012-08-28
12:48:49503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:48:56503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:49:00503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:49:41503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:50:08503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
12:50:38503cb34b0000a7770a288cc5 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-28
15:32:11503ce47b0000ac9207629d3f 72.78.191.60 sns.webmail.aol.com AS OK
2012-08-28
20:08:46503d254e0000a88a00da6884 72.78.191.60 sns.webmail ,aol.com AS OK
2012-08-29
12:12:28503eO72c0OO0aal902d4c50f 72.78.191.60 sns.webmail.aol.com AS OK
!r ir i ¦¦ i i I—iIey'//Jl/200340%2010-O8/Pro*iction/i*il^>a312.ip_uas.htinl[l 1/8/2012 1 :48:29PM]
2012-08-29
19:38:325O3e6fb8O000ac93066a5233 72.78.191.60 sns.webniail .aol.com AS OK
2012-08-30
17:56:37503fa9540000a88b0ac56f7a 72.78.191.60 sns.webmail.aol.com AS OK
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 66/153
2012-08-31
12:31:12503fa9540000a88b0ac56f7a 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-31
12:31:20503fa954O000a88b0ac56f7a 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-31
12:31:30503fa954OO0Oa88bOac56f7a 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-31
12:31:58503fa9540000a88b0ac56f7a 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-31
12:32:21503fe9540000a88b0ac56f7a 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-31
12:32:31 _j
503fa9540000a88b0ac56f7a 72.78.191.60api-
saab.login.aol.com TGS OK
2012-08-31
12:33:12503fe954000Oa88b0ac56f7a 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-31
12:33:34503fa9540000a88b0ac56f7a 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-31
12:33:49503fa9540000a88b0ac56f7a 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-31
12:37:34503fe9540000a88b0ac56f7a 72.78.191.60
api-
saab.login.aol.coraTGS OK
2012-08-31
12:37:48 503fa9540000a88b0ac56f7a 72.78.191.60api-
saab.login.aol.comTGS OK
2012-08-31
12:38:40503fa9540000a88b0ac56f7a 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-31
12:39:01503fa9540000a88b0ac56f7a 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-08-31
13:17:295040b9690000aal70a6bc2fl) 72.78.191.60 sns.webmail.aol.com AS OK
2012-09-05
12:23:395047444b0000ac980ac4ced6 72.78.191.60 sns.webmail.aol.com AS OK
2012-09-0512:36:42
5047475a0000a78f0ble9bl7 72.78.191.60 sns.webmail.aol.com AS OK
2012-09-06
13:28:285O47475a00O0a78fDble9b1 7 72.78.191.60 help.aol.com TGS OK
2012-09-07
12:18:135049e6050000ac940368382c 72.78.191.60 sns.webmail.aol.cora AS OK
2012-09-08
13:09:04504b436d0000a7770ac83efe 72.78.191.60 sns.webmail.aol.com AS OK
2012-09-10
12:03:33504dd7150000a88e0640300a 72.78.191.60 sns.webmail.aol.com AS OK¦ i
, !
i i ¦¦iIe:///J|/200340%2010-08/P«)duction/phil«)a3I2.ip_uasJitnil[n/8/2012 1:48:29 PM]
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
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2012-10-04
21:02:55506df97fD000a79404e5d2bd 72.78.191.60 sns.webmail.aol.com AS OK
2012-10-06
18:39:3950707aeb0000a88e07c 1 ecdl 72.78.191.60 sns.webmail.aol,com AS OK
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2012-10-06
22:49:075070b5620000a7940501al 13 72.78.191.60 sns.webmail.aol.com AS OK
2012-10-07
22:14:345070b5620000a7940501al 13 72.78.191.60
api-
saab.login.aol.comTGS OK
2012-10-07
23:44:20null 2.50.135.131 mail/smtp AS FAIL
2012-10-07
23:44:20null 2.50.135.131 mail/smtp AS FAIL
2012-10-12
00:28:49507764410000aa3a05426b30 72.78.191.60 sns.webmail.aol.com AS OK
2012-10-14
11:36:56
507aa3d80000ac93099739c6 72.78.191.60 sns.webmail.aol.com ASOK
2012-10-16
11:41:24507d47e30000a791057e7fcf 72.78.191.60 sns.webmail.aol.com AS OK
2012-10-18
22:41:035O8O857fD00Oaa3e0cffb3d9 72.78.191.60 sns .webmail.aol.com AS OK
2012-10-19
12:44:5150814b430000ac9405d020db 72.78.191.60 sns.webraail.aol.com AS OK
2012-10-19
17:02:345081 87aa0000a78b0a626a54 72.78.191.60 sns.webmailaol .com AS OK
2012-10-22
18:27:36 5085901 8O000ac960a6831 6a 72.78.191.60 sns.webmail.aol.com AS OK
2012-10-22
18:34:07508591 9fD000ac 1 bOdfl2673 72.78.191.60 sns.webmail.aol.com AS OK
2012-10-23
11:49:55508684630000a8890dcc2Od 72.78.191.60 sns.webmail.aol.com AS OK
2012-10-24
11:11:465087ccGOO00ac9O06O0d209 72.78.191.60 sns.webmail.aol.com AS OK
2012-10-26
10:41:31508a68db0000ac8b0e22cl93 72.78.191.60 sns.webmail.aol.com AS OK
2012-10-2613:49:52
508a68db0000ac8b0e22c 1 93 72.78.191.60 api-
saab.login.aol.comTGS OK
2012-10-26
23:29:50508a68db0000ac8b0e22cl93 72.78.191.60 sns.webmail.aol.com TGS OK
2012-10-27
16:28:50508c0bc20000aa390ecb3b35 72.78.191.60 sns.webmail.aol.com AS OK
2012-10-30
22:07:0950904f8d0000a88c0e540d07 72.78.191.60 sns.webmail.aol.com AS OK
2012-10-31
09:42:245090f2800000a8adOb8f8b7e 72.78.191.60 sns.webmail.aol.com AS OK
— ¦- f*le:///Jl/200340%2010-08/I,roducdoii/philapa312.ip_uasJitml[l 1/8/2012 I ;48:29PM]
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Account Information for tfaesia
Account Information for thesia
Screen Names
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NoVNoG
PhilaPa312
Deserie
NoGamesNo
Thesia
AL19130
Dyce0961
Trubblinparadise
AWORDTOTHDEW1SE
SweetyForSpoilin
PHILAPA 19130
Danella
al9128
JILL 199999
Jaded by games
LindleyRednick
AlbertWhitehead
0873675978
0595822734
0864406624
0245434301
0733123118
0355035776
0061926271 PELETED)
0107817894 (DELETED)
0113417480 PELETED)
01 14305970 PELETED)
0133729004 PELETED)
0152680979 PELETED)
0159673989 PELETED)
0230755682 PELETED)
0285493004 pELETED)
0349161951 PELETED)
0477717067 PELETED)
BEWARESUNDANCE 0526593736 PELETED)
John08081
TheLitigators
NO FABULATION
LydiaMedany
EllenMoylan
Sundance Vac
J1LL19999
MARIA STORCH
JohnF08081
0528572984 PELETED)
0589152013 pELETED)
0660796499 PELETED)
0723085349 pELETED)
0756586785 PELETED)
0760551349 PELETED)
0905217114 pELETED)
0963954714 PELETED)
1070440919 PELETED)
Address Information
Name ALBERTWHITEHBAD
Street 842N 27th st
City Philadelphia
State/Zip PA 19130
Country Code US
Evening Phone 2152351308
Daytime Phone l 2 1 5235 1 308 j|1ite^7/J|/200340%2010-O8/Production/ttiesia.acct_details.html[l1/8/2012 1:48:31 PM]
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UAS Data for thesia
EventTime
(UTC)Session ID IPAddress Service Name
Event
Type
Even rAction
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2012-07-25
17:29:11null 2.187.26.100 mail/smtp AS FATT,
2012-08-01
14:58:07501943ffD000a793065713f6 205.188.112.3
api-
saab.login.aol.comTGS OK
2012-08-01
14:58:07501943ff0000a793065713f6 205.188.112.3
api-
saab.login.aol.comTGS OK
2012-08-16
15:06:17null 178.121.87.185 mail/smtp AS FATT,
2012-09-13
12:13:12505Icdd80000ac8b0b032ee2 64.12.112.37
api-
saab.login.aol.comTGS OK
2012-09-13
12:13:12
505 1 Cdd80000ac8b0b032ee2 64.12.112.37api-
saab.login.aol.comTGS OK
2012-09-13
12:13:54505 1 Cdd80000ac8b0b032ee2 64.12.116.8 help.aol.com TGS OK
2012-09-13
12:15:41505 1 Cdd80000ac8b0b032ee2 64.12.116.9 sns.mailsvc.aol.com TGS OK
ile:///JT/200340%2010-08/Production/lhesiB.ip_uas.htinl[l 1/8/2012 1:48:32PM]
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Go ogle Inc. i„r(l{ ^ 1HK-"" Fbk : 650 .887 16 73
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160 0 Am phitheatre Parkway X_i"V ^SL !L\ 90ogle-legal-supoort@9oog(e.comMountain V iew , Ca lif o rn ia 940 43 { J ' www .goog le. com
November 6, 2012
ViaEmailandExpress Courier
DonnaM. Walsh
Myers, Brier&Kelly, LLP
425 SpruceSt, Ste 200
Scranton, Pennsylvania 18S02
570-342-6100
Re: SundanceVacations, Inc v.AlbertWhitehead, SuperiorCourtofCalifornia,
CountyofSantaClara, 112CV233932 (InternalRef. No. 271483)
DearDonnaM.Walsh:
Pursuant to the Subpoena issued in theabove-referencedmatter, wehaveconducted adiligent search fordocuments and information accessible onGoogles systems that are responsiveto your request. Our response is made inaccordancewith stateand federal law, including dieElectronic Communications PrivacyAct. Se e 18 U.S.C. § 2701 et seq. By this response, Googledoes notwaiveany objectionto furtherproceedings in thismatter.
We understand that youhave requested customer information regarding the user accountsspecified in the Subpoena, which includes the following information: (1)Subscriber informationfor theBloggeraccounts SUNDANCEVACAnONSCCP.BLOGSPOT.COM,NASKIEWICZ23LOGSPOT.COM, EMUELLE1 .BLOGSPOT.COM,SUNDANCEVACAnONSMANIPULAnON.BLOGSPOT.COM.
To the extent any document provided hereincontains informationexceeding the scopeofyour request, protected from disclosureor otherwisenot subject toproduction, ifat all,wehaveredacted such informationor removed such data fields.
Finally, Google requests reimbursement in theamount of$125 for reasonable costsincurred inprocessing yourrequest. Pleaseforward yourpayment toGoogleCustodianofRecords, at theaddress aboveand pleasewrite theInternal ReferenceNumber (271483) onyourcheck. The federal tax IDnumber forGoogleis 77-0493581.
Very truly yours,
AndrewChung
Legal Investigations Support
G oogle Inc. A i" sj1600 A m phithe atre Parkway N^^JJV-
.• F a x : 6 5 0 . 8 8 7 1 6 7 3-V^ goog
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le-legal-support@ go ogle.co mMountain View, California 94043 (£_jy www.google.com
CERTIFICATEOFAUTHENTICITY
I, AndrewChung, certify:
1 . 1 am a Custodian ofRecords forGoogle Inc. ("Google"), located inMountain View, California.
I amauthorized to submit this CertificateofAuthenticity on behalfofGoogle in response to a
Subpoena datedOctober 12 , 2012 (Google Inc. InternalReferenceNo. 271483) in thematter of
SundanceVacations, Incv. AlbertWhitehead. I have personal knowledgeofthe following facts
and could testify competently thereto ifcalled as a witness.
2. The documents contained in ExhibitAand attached hereto are true and correct copies of
records pertaining to the blogs SUNDANCEVACAnONSCCP.BLOGSPOT.COM,
NASKIEWICZ2.BLOGSPOT.COM, EMUELLEl.BLOGSPOT.COM,
SUNDANCEVACATIONSMANIPULATION.BLOGSPOT.COM.
3. The documents attached hereto reflect records made and retained by Google. The records were
madeat or near the time the data was acquired, entered, or transmitted to or from Google; the
records were kept in the course ofa regularly conducted activity ofGoogle; andthemaking of the
records were a regular practice ofthat activity.
I declare under penaltyofperjury under the laws ofthe State ofCalifornia that the foregoing is
true and correct.
DATED: November 6, 2012
AndrewChung, Custodian ofRecords for Google Inc.
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URL;http://sundancevacationsccp.blogspot.com/
Owner;
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UserKey: 695618005525
Username: [email protected]
DisplayName: Dolores
Email:[email protected]
Date created: 2009-02-05X14:40:16.596Z
GoogleConfidential and Proprietary10f4
URL; http://naskiewicz2.blogspot.com/
Owner;
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User Key: 695618005525
Usemame: [email protected]
DisplayName: Dolores
Email: [email protected]
Date created: 2009-02-05X14:40:16.596Z
GoogleConfidential and Proprietary2 of4
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Exhibit G
SUBP-035ATTORNEV OR P ARTY W I T HOUT A T TORNEY (Namo. S / a/ » B a r nuni lw r . ant l address ) :
LD onna M. W alsh , Esq. (P A S BN 74833)[Myers, Brier & Kelly, LLP425 SpruceSt, Ste. 200, Scranton, PA 18502
TELEPHO NE NO, : (570) 342-6100 FA X NO . :
E-MAIL ADDRESS;
! attorney for (,**»): PlaintiffSUNDANCEVACATIONS, INC.
FORCOURTUSEONLY
Court forcounty In which dlscovBry Is tobe conducted: SANMATEO
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SUPERIOR COURTOF CALIFORNIA, COUNTY OF SANMATEO
biKhtraddress.- 400CountyCenter
MAILING ADDRESS:
aTY.STATH.ANOBPCOOE: RedwoodC CA94053
B R A N C H N A M E : Main Courthouse
Court in whichaction is pending: COURTOFCOMMONPLEAS
N am e ofCourt: LUZERNECOUNTY, COMMONWEALTH OF PA
streetaddress: 200No.RverRd.
MAILING ADDRESS;
CTY.STATE.ANDZIPCODEWlkes.B pAI8701
COUNTRY:USA
PLAINTIFF/P ETITIONER: SUNDANCEVACATIONS, INC.
DEFENDANT/RESPONDENT:ALBERTWHITEHEAD
SUBPOENA FOR PRODUCTION OF BUSINESS RECORDS
IN ACTION PENDING OUTSIDE CALIFORNIA
CASENUMQER (ofBcBon pendns outsMaCalffiimla):
12-CVr8006
THE PEOPLE OF THE STATE OF CALIFORNIA, TO(name, address, andtelephonenumberofdeponent, Ifknown):
CUSTODIANOF RECORDS FORFACEBOOK, INC., 1601 WillowRd., Menlo Park, CA94025
1. YOU ARE ORDERED TO PRODUCE THEBUSINESS RECORDS described in Item 3, as follows:
To (name ofdeposition officer):TonyKlein, NotaryPublic
On (date): November 26, 2012
Location ^address;; 160 1 Wllow Rd., Menlo Park, CA94025
Atfl/me); 10:00AM
Donot release therequested records tothedepositionofficerpriorto the date and time stated above.
a. I I by delivering a true, legible, and durable copy ofthe business records described In item 3, enclosed in a sealed inner
wrapper with thetitle and number of the action, name of witness, and date of subpoena clearly written on itThe inner
wrapper shall then be enclosed in an outer envelope orwrapper, sealed, and mailed to the deposition officerat the
address in item 1 .b. I y I by delivering a true, legible, and durable copyof the business records described in item 3to the deposition officer at the
witness's address, on receipt of payment in cash or by checkof the reasonable costs of preparing the copy, as determined
underEvidence Codesection 1563(b).
c. I I by making the original business records described in item 3 available for inspection at your business addressby the
attorney's representative and permittingcopying atyour business address under reasonable conditions during normal
business hours.
2. TTie records are to be producedby the date and time shown in item 1 (but not sooner than 20 days after the issuance ofthe
depositionsubpoena, or 15 days afterservice, whicheverdate is later). Reasonable costs of locating records, making themavailable orcopying them, andpostage, ifany, are recoverable as set forth in Evidence Code section 1563(b). The records must be
accompaniedbyan affidavit ofthe custodianorotherqualified witness pursuant to Evidence Code section 1561.
3. The records to be produced are described as follows (ifelectronically stored information isdemanded, the form or forms In which
each type ofinformation Is to be produced may be specified):
See attachment to PA Subpoena, Attachment 3
I x I Continued on Attachment 3 (use form MC-025).
4. Attorneys of record in this action or parties without attorneys are (name, address, telephone number, andname ofparty
represented):
Matthew J. Carmody, Esq., Elliott Greenleaf&Dean, 39 Public Sq., Ste 1000, Wlkes-Batrc,
I I Continued onAttachment 4 (use form MC-025). P a g < 1 , 2
Form Adopted forMandatoryUsa
Judicial Caunc9 ofCaUfonHa
SUBP-03!i (Row. Jsnunty 1. 20123
SUBPOENAFOR PRODUCTION OF BUSINESS RECORDS
IN ACTION PENDING OUTSIDECALIFORNIA
Code ofCMPmceduns, §$ 2029.100-3029,900,
2020.410-2020.440;
SovemmenlCoda, $ 08097.1"ttw.courts.ca.gor
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EXHIBITMAM
CustodianofRecords, Facebook, Inc.
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DEFIWmON
Asused here, the term "document" includes, but isnot limited to, any
writing, graphicmatterorother tangible thing,whetherprmtedy.recorded, produced
by any otherprocess, orwritten orproducedby hand, including, butnot limitedto,
letters, reports, other written communications, electronic messages, metadata,
electronic records, electronic files, correspondence, telegrams, memoranda,
summaries, recordsor itineraries, forecasts, analyses, lab reports, projections,work
papers, photographs, tape recordings, models, graphs, statistical statements,
notebooks, charts, plans, drawings, artwork, brochures, summariesofnegotiations,
press releases, intra-office or inter-company communications, routing slips or the
like, promotional oradvertisingmaterials,marginal comments appearingon any
document, invoices, shippingpapers, labels, packaging, purchase orders, contracts,
printedpublications, minutes or recordsofmeetings, minutes or recordsof
conferences, agendas, expressionsor statementofpolicy, listsofperson attending
meetings or conferences, reports and summariesofinvestigations, opinions or
reportsofconsultants, studies, evaluations
, records, sounds recordings,motion .
pictures, models, sketches, video tapes, proofs, photographs, films, computer input
or output, recordingson diskor tape, archiverecords,whether recordedon volatile
or nonvolatilemedia, harddisksor floppydisks, bymagneticorelectronic
impulse, e-mail messageswhether ornotprintedor in hardcopy, or any other
writing includingdraft and revisions.
BOCUMENTSREQUESTED
1 . Anyandall documents that referor relate toor identify the
originating internet protocol (IP) address(es) and timestampsfor activity on the
Facebookpage titled"Boycott SundanceVacations"
rhttp://www.facebook.com/#!/pages/Boycott-Sundance-
{00053256}1
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SUBP-0301 AT TORNEY OR PARTY W I THOUT A TTORNEY INmo , Sola Barattnf tor, ««« mfdress j.-
Laonna A. Walsh, Esq. (PA SB N 74833)
[Myers, Bier & Kely, LLP
425 Spruce S., Ste. 200, Scranton, PA 18502
TE LE PHONENO ; (570) 342-6100 FA XND.fOptorm.-
E-MAILADDRESS<Qp(/o/)a9:
attorneyFO R (A t a n i i . , 1 : PaniffSUNDANCE VACATIONS, INC.
FORCOURTUSEONLY
Court forcounty in wh ich dis covmyIs to be conducted: SAN MATEO
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EMD0RSE0 FILEDSAW i\MT£0COUNTY
OCT 2 4 Z0 12
Oior i', of ihti Subflilor Qo U fJ
SU PER IOR C OU R T O F CAUFORN IA , COUNTY OF SAW MATEO
streetaddress: 400 County Center
MAIUNSADDRESS:
crrvandzipcode: RecwoodctyCA 94063
1 B R A N C H N A M E ; Main CO U rthO U Se
\ C o u r t In w h i c h a c t i o n ts p e n d i n g : C O U R T O F C O M M O N P L E A SName ofCourt: LUZERNE COUNTY, COMMONWEALTH OF PENNSYLVANIA
streetaddress: 200 North Rver S.
MARJNGADDRESS;
criY,sTATE,ANDZi(>coDE:wilkes-Barre, Pennsylvania 1B701
COUNTRY: USA
PLAINTIFF/PETITIONER: SUNDANCE VACATIONS, INC.
i D E F E N D A N T / R E S P O N D E N T ; ALBERT WHITEHEAD
CAUR3RNIACASE NUMBER(If anyasdgneil bycourt)
APPLICATIONFORDISCOVERYSUBPOENA
INACTIONPENDINGOUTSIDE CALIFORNIA
CASENUMBER(ofadlonpondingoubddaCalitemo):
12-CV-8006
t. AppiicantCname;.- SUNDANCE VACATIONS, INC.
fTPla intiff | I Pe titioner I I De fendan t I I Re s ponde nt I I Other fspecflyj;
in the above action.
Is (oheckone):
2. Applicant requests that thiscourt issue a subpoena for discovery underCode ofCvil Procedure sections 2029.100-2029.900to (name and addressofdeponent orperson In control ofproperly):
Facebook, Inc., 1601 Wllow Road, Menlo Park, CA 94025
3. Attached is (ch ec/c onej: ( / th e origina l I | a true and cor rect cop y ofthe documen t f rom the court in which the action
is pending that requires the person in 2 to (check all that apply);
a, | I attend an d g ive testimony at a d e pos i t ion;
b, njT] produce and permit Inspection and copying ofdesignated materials, Information, or tangible things in the possession,
custody, or control of the deponent;
c, | | permit the inspection of premises under the control of Ihe deponent.
4. Applicant submits with this application a proposed subpoena that Includes terms identical tothose inthe document from the
out-of-state court. (Code ofCivil Procedure section 2029,300(d).)
I declare underpenaltyof petjury under the laws ofthe State ofCalifornia that the foregoing is true and correct.
D a t e : O ctober 23/ 2012
Donna A. Walsh, Esq. fe > fay iU(TYPE ORPRWTNAME) (SIGNATUREOFATTORNEYORPARTYWITHOUTATTORNEY)
Note: This application must be accompanied by the fee specified in Government Code section 70626.
Adiscoverysubpoena must be personally served on the deponent in compliance withCalifornia law, Including
Code ofCvil Procedure section 1985,
FoimAtfopled forMandoixyUM
Judical CouncO ofCalfomB8U8P-030 [NowJonwuy 1,2010]
APPLICATION FORDISCOVERYSUBPOENAINACTIONPENDING OUTSIDE CALIFORNIA
CoduofCMPiocedim SS 2029.10l>-900
mnv.courMo.casw
orenn
CountyofLuzerne
SIMDAIJCEVAr.ATTONS, TNC.
vs,
ATBRRTWHTTTRHKAD
la 4039
12-CV-8006
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TO;
SUBPOENATOPRODUCEDOCUMENTS OFTHINGS
FORDISCOVERYPURSUANTTORULE4009.22
Custodian ofRecords, Facebook, Inc.; 1601 WillowRoad;MenloPark,CA 94025
. Within twenty- ) day^ai
(NameofPersonor Entity)
after service ofthis subpoena, you are ordered by the court toproduce the
folowing documents or things:
See Addendum attached hereto as Exhibit "A",as well as the at tac he d
CertificateofCompliance. The subpoena is returnable on ! JfiiS® 10:00 am (pacific
standard time).November 26, 2012 ^W
atFacebook Inc.; 1601 WillowRoad;Menlo Park,CA94025
(Address)
You may deliver or mail legible copies ofthe documents orproduce things requested by this subpoena,
togetherwith the certificate ofcompliance, to the party making this request at the address listedabove. You
have the right to seek in advance the reasonable cost ofpreparing the copies orproducing the things sought.
If you fail to produce the documents or things required by this subpoena within twenty (20) days after
its service, the party serving this subpoena may seek a court order compelling you to complywith it.
This subpoena was issued at the requestofthe folowing person:
BYTHECPPR
By(Protbonotary)DATE:
Sealof theCourt
-Donna A.WatBht BsqirireAttoraey'sName
: ¦ -- ^v 74833
Identification Number
Myers, Brier & Kelly,LLP,425 Spruce
Street, Suite 200, Scraoton, PA 1 85 11 3 .Address
(570)342-6100
TfelephoneNumber
PlaintiffSundance
Auomeyfor Vacations, Inc.
000S2669
EXHIBIT C < A W
Custodian ofRecords Facebook, Inc.
DEFINITION
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Asused here, the term "document" includes, but isnot limited to, any
writing, graphicmatter or other tangible thing,whetherprinted,,recorded, produced
by any other process, orwrittenor producedby hand, including, butnot limitedto,
letters, reports, otherwrittencommunications, electronic messages, metadata,
electronic records, electronic files, correspondence, telegrams, memoranda,
summaries, records or itineraries, forecasts, analyses, labreports, projections,work
papers, photographs, tape recordings, models, graphs, statistical st
atements,
notebooks, charts, plans, drawings, artwork, brochures, summariesofnegotiations,
press releases, intra-office or inter-company communications, routingslipsor the
like,promotional or advertisingmaterials, marginal comments appearing on any
document, invoices, shippingpapers, labels, packaging, purchase orders, contracts,
printedpublications, minutesor recordsofmeetings, minutesor recordsof
conferences, agendas, expressionsor statementofpolicy, listsofpersonattending
meetings or conferences, reports and summariesofinvestigations, opinions or
reportsofconsultants, studies, evaluations, records, sounds recordings,motion,
pictures,models, sketches, video tapes, proofs, photographs, films, computer input
or output, recordingsondiskor tape, archive records, whether recordedonvolatile
or nonvolatilemedia, hard disksor floppy disks, bymagnetic or electronic
impulse, e-mailmessageswhether ornotprintedormhardcopy, or any other
writing including draft and revisions.
DOC0MENTSREQUESTED
I . Anyandall documents that referor relate toor identify the
originating internet protocol (DP) address(es) and timestamps for activity on the
Facebookpage titled "Boycott SundanceVacations"
(http://www.facebQok.com/#!/pages/Boycott-Sundance-
{00053256}1
Vacations/1 72805 1 72735 470" ) and any and all documents that refer or relate to or
identify the administrators) ofthis pa ge , including, but not limited to, for each of
s, subscriber
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the foregoing individuals, all administrator lists, account application
information, user profiles, billing information, billing records, administrator
records, access records, activity logs and records ofsession times and durations,
2. Any and all documents that refer or relate to or contain log or
activity information for the "Boycott Sundance Vacadons'' page, including, but not
limited to, documents identifying the internet protocol (IP) address(es) associated
withpersons administermg and/or posting to the page and time stamps showing the
date and time ofall activity on the page.
3 . Any and all documents that refer or relate to or contain
subscriber information for the administrator(s) ofthe "Boycott Sundance
Vacations" page, including but not limited to, for all such individuals, all account
Information, user profiles, account creation records, login information and page set
up records.
4. Any and all documents that refer or relate to or contain
subscriber and/or user information and/or profiles relating to John Flannagan
and/or JohnF0808 1 (5),aol.com and/or Elaina Monteleone
(http /A\fww.facebook.com/#!/elama.monteleone).
{00053256} 2
AttorneyorPartywithoutAttorney:
TelephoneNo:
——For Court Use Only
Attorneyfor: Plaintiff
Ref. No . or FileNo.:
InsertnameoCourt, andJudicialDistrict andBranchCourt:
SANMATEOCOUNTY SUPERIOR COURT
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Plaintiff: SUNDANCE VACATIONS, INC.
Defendant : ALBERTWHITEHEAD
PROOFOFSERVICE HearingDate:
Mon,Nov. 26, 2012
Time:
10:00AM
Dept/Div: CaseNumber:
12-CV-8006
/. At the time ofserviceIwas at least 18years ofage andnot aparty to this action.
2. I served copies ofthe SUBPOENA FOR PRODUCTION OF BUSINESS RECORDS INACTION PENDING OUTSIDECALIFORNIA; ATTACHMENT 3 ; DECLARATIONOF CUSTODIANOF RECORDS (BLANK).
3. a. Partyserved:
b. Person served:
CUSTODIAN OF RECORDS FOR FACEBOOK, INC.
Nai Saeteum, person authorizedby theAgent to accept service for the Party in item3.a..
4. Address where thepartywasserved: CSC-LAWYERS INCORPORATING SERVICE
2710 Gateway Oaks Drive
Suite 150 North
Sacramento, CA 958335. 1 servedtheparty:
a. by personal service. I personally delivered thedocuments listed in item2 to theparly or person authorized to receiveservice ofprocess for theparty (1) on: Thu., Oct. 25. 2012 (2) at: 2:27PM
b. Ireceivedthis subpenafor service on: Thursday, October 25, 20 1 2
6. Witnessfeeswere offered or demanded, andpaid: $15.00
7 . Person Wo ServedPapers:
a. Tyler DiMaria
b. Attorney Service ofSan Francisco
4104 24th Street
PMB #393
San Francisco, CA 941 14
c. 415 495-4221
RecoverableCostPerCCP 1 033,5Ca)(4)(B)
TheFeefor Service was:
I am: (3) registered California process server
0) Independent Contractor
(ii) Registration No.: 2006-06
fiii) County: Sacramento
(iv) Expiration Date: Thu, Feb. 13, 2014
8 . Ideclareunderpenalty ofperjury under thelawsoftheState ofCalifornia that thefop
Date: Frl, Oct 26, 2012
Judicial Council Form , „„_
Rule2.150.(a)&(b) RevJanuary I, 2007
PROOFOFSERVICE
dcorrect
assf.65186
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Exhibit H
Target 1423887846 (Generated 2012-11-16 16:55:45 UTC)
Date Range Creation to 2012-11-16 16:55:45 UTC
Account End Active true
Date
Credit Cards
Emails [email protected]
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Logins ip 70.192.128.165
Time 2012-10-11 10:37:41 UTC
Site WWW
ip 166.137,99.17
Time 2012-10-11 00:04:35 UTC
Site WAP
ip 166.137.99.17
Time 2012-10-11 00:04:35 UTC
Site WAP
Ip 76.124.171.226
Time 2012-09-17 13:34:19 UTC
Site WWW
Ip 76.124.171.226
Time 2012-08-20 02:27:03 UTC
Site WWW
Ip 76.124.171.226
Time 2012-07-29 16:27:52 UTC
Site WWW
Ip 76.124.171.226
Time 2012-07-13 11:12:53 UTC
Site WWW
Ip 76.124.171.226
Time 2012-07-11 01:56:02 UTC
Site WWW
Ip 76.124,171.226
Time 2012-07-02 19:28:48 UTC
Site WWW
Ip 70,192.130.102
Time 2012-06-25 18:26:01 UTC
Site WWW
Ip 76.124.171.226
Time 2012-06-19 11:25:18 UTC
Site WWW
Ip 166.147,101.157
Time 2012-06-18 21:50:07 UTC
Site WAP
Ip 166.147,101.157
Time 2012-06-18 21:50:07 UTC
Site WAP
CONFIDENTIAL Facebook 000001
Ip 76.124.171.226
Time 2012-06-18 17:38:57 UTC
Site WWW
Ip 76.124.171.226
Time 2012-06-18 09:45:34 UTC
Site WWW
Ip 76.124.171.226
Time 2012-06-17 19:14:14 UTC
Site WWW
Ip 76.124.171.226
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Time 2012-06-10 23:28:00 UTC
Site WWW
Ip 76.124.171.226
Time 2012-06-07 11:04:13 UTC
Site WWW
Ip 68.81.85.173
Time 2012-06-02 19:58:04 UTC
Site WWW
Ip 76.124.171.226
Time 2012-05-27 11:24:55 UTC
Site WWW
Ip 166.147.108.127
Time 2012-04-14 13:27:29 UTC
Site WAP
Ip 166.147.108.127
Time 2012-04-14 13:27:29 UTC
Site WAP
Ip 76.124.171.226
Time 2012-04-07 00:01:29 UTC
Site WWW
Ip 76.124.171.226
Time 2012-04-06 10:55:35 UTC
Site WWW
Ip 76.124.171.226
Time 2012-04-01 23:16:59 UTC
Site WWW
Ip 76.124.171.226
Time 2012-03-26 13:42:56 UTC
Site WWW
Ip 76.124.171.226
Time 2012-03-19 22:51:34 UTC
Site WWW
Ip 166.147.108.93
Time 2012-03-13 23:05:32 UTC
Site WAP
Ip 166.147.108.93
Time 2012-03-13 23:05:32 UTC
Site WAP
Ip 76.124.171.226
Time 2012-02-19 18:32:29 UTC
CONFIDENTIAL Facebook 000002
Site WWW
Ip 76.124.171.226
Time 2012-02-19 18:00:23 UTC
Site WWW
Ip 76.124.171.226
Time 2012-02-19 14:42:31 UTC
Site WWW
Ip 76.124.171.226
Time 2012-02-19 14:40:30 UTCSite WWW
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Ip 76.124.171.226
Time 2012-02-12 03:27:14 UTC
Site WAP
Ip 76.124.171.226
Time 2012-02-12 03:27:14 UTC
Site WAP
Ip 76.124.171.226
Time 2012-02-07 01:06:26 UTC
Site WWW
Ip 76.124.171.226
Time 2012-02-05 04:02:34 UTC
Site WWW
Ip 76.124.171.226
Time 2012-01-24 01:47:28 UTC
Site WWW
Ip 76.124.171.226
Time 2012-01-24 01:39:51 UTC
Site WWW
Ip 76.124.171.226
Time 2012-01-24 00:40:56 UTC
Site WWW
Ip 76.124.171.226
Time 2012-01-22 15:22:22 UTC
Site WWW
Ip 76.124.171.226
Time 2012-01-22 02:45:24 UTC
Ip 76.124.171.226
Time 2012-01-10 11:53:52 UTC
Site WWW
Ip 76.124.171.226
Time 2012-01-09 20:48:09 UTC
Site WWW
Ip 76.124.171.226
Time 2012-01-09 03:45:28 UTC
Site WWW
Ip 76.124.171.226
Time 2012-01-08 11:52:04 UTC
Site WWW
Ip 76.124.171.226
CONFIDENTIAL Facebook 000003
Time 2011-12-30 21:14:39 UTC
Site WAP
Ip 76.124.171.226
Time 2011-12-30 21:14:39 UTC
Site WAP
Ip 76.124.171.226
Time 2011-12-20 12:02:03 UTC
Site WWW
Ip 76.124.171.226Time 2011-12-12 23:44:33 UTC
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Site WWW
Ip 76.124.171.226
Time 2011-12-01 16:56:56 UTC
Site WWW
Ip 76.124.171.226
Time 2011-11-23 19:11:47 UTC
Site WWW
Ip 76.124.171.226
Time 2011-11-19 19:31:01 UTC
Site WWW
Ip 76.124.171.226
Time 2011-11-19 18:48:31 UTC
Site WWW
Ip 76.124.171.226
Time 2011-11-17 11:33:01 UTC
Site WWW
Ip 76.124.171.226
Time 2011-11-14 14:52:24 UTC
Site WWW
Ip 76.124.171.226
Time 2011-11-11 02:44:44 UTC
Site WWW
Ip 198.228.192.240
Time 2011-11-08 23:51:08 UTC
Site WAP
Ip 198.228.192.240
Time 2011-11-08 23:51:08 UTC
Site WAP
Ip 76.124.171.226
Time 2011-11-01 01:32:17 UTC
Site WWW
Ip 76.124.171.226
Time 2011-10-31 14:36:12 UTC
Site WWW
Ip 76.124.171.226
Time 2011-10-31 10:54:36 UTC
Site WWW
Ip 76.124.171.226
Time 2011-10-26 19:45:13 UTC
CONFIDENTIAL Facebook 000004
Ip 76.124.171.226
Time 2011-10-11 14:07:32 UTC
Site WWW
Ip 76.124.171.226
Time 2011-10-11 13:58:54 UT C
Site WWW
Ip 76.124.171.226
Time 2011-10-11 13:51:06 UT C
Site WWW
Ip 76.124.171.226
Time 2011-10-11 12:32:40 UTC
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Site WWW
Ip 76.124.171.226
Time 2011-10-01 13:13:04 UTC
Site WWW
Ip 76.124.171.226
Time 2011-10-01 01:22:10 UTC
Site WWW
Ip 76.124.171.226
Time 2011-10-01 01:17:43 UTCSite WWW
Ip 76.124.171.226
Time 2011-09-28 20:20:37 UTC
Site WWW
Ip 76.124.171.226
Time 2011-09-21 17:26:17 UTC
Site WWW
Ip 76.124.171.226
Time 2011-09-19 18:21:43 UT C
Site WWW
Ip 76.124.171.226
Time 2011-09-16 20:35:33 UTC
Site WWW
Ip 76.124.171.226
Time 2011-09-16 20:31:56 UTC
Site WWW
Ip 76.124.171.226
Time 2011-08-09 00:07:07 UTC
Site WAP
Ip 76.124.171.226
Time 2011-08-09 00:07:07 UTC
Site WAP
Ip 76.124.171.226
Time 2011-07-14 16:51:11 UTC
Site WWW
Ip 198.228.193.160
Time 2011-07-08 01:15:03 UTC
Site WWW
Ip 174.57.246.96
Time 2011-06-30 12:56:14 UTC
CONFIDENTIAL Facebook 000005
Site WWW
Ip 174.57.246.96
Time 2011-06-29 20:29:01 UTC
Site WWW
Ip 174.57.246.96
Time 2011-06-29 20:24:47 UTC
Site WWW
Ip 166.137.140.141
Time 2011-06-29 15:49:28 UTCSite WWW
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Ip 174.57.246.96
Time 2011-06-26 20:57:45 UTC
Site WWW
Ip 166.137.142.60
Time 2011-06-13 01:37:46 UTC
Site WWW
Ip 76.124.171.226
Time 2011-05-31 12:22:34 UT C
Site WWW
Ip 76.124.171.226
Time 2011-05-24 15:47:43 UTC
Site WWW
ip 76.124.171.226
Time 2011-05-02 03:08:17 UTC
Site WAP
Ip 76.124.171.226
Time 2011-05-02 03:08:17 UTC
Site WAP
Ip 76.124.171.226
Time 2011-04-26 17:58:04 UTCSite WWW
ip 76.124.171.226
Time 2011-04-22 12:43:16 UTC
Site WWW
Ip 76.124.171.226
Time 2011-04-22 12:42:33 UTC
Site WWW
Ip 76.124.171.226
Time 2011-04-20 15:39:41 UTC
Site WWW
Logouts Ip 76.124.171.226
Time 2012-09-16 13:34:26 UTC
Site WWW
Ip 76.124.171.226
Time 2012-08-14 00:22:50 UT C
Site WWW
ip 76.124.171.226
Time 2012-07-26 18:04:18 UTC
CONFIDENTIAL Facebook 000006
Site WWW
ip 76,124.171.226
Time 2012-07-02 21:46:10 UTC
Site WWW
Ip 69.141.10.8
Time 2012-06-26 19:36:02 UTC
Site WWW
ip 76.124.171.226
Time 2012-06-23 19:48:47 UTCSite WWW
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ip 76.124.171.226
Time 2012-06-17 20:45:03 UTC
Site WWW
Ip 76.124.171.226
Time 2012-06-11 19:39:34 UTC
Site WWW
Ip 76.124.171.226
Time 2012-05-25 23:47:14 UTC
Site WWW
Ip 76.124.171.226
Time 2012-04-06 14:57:15 UTC
Site WWW
Ip 76.124.171.226
Time 2012-04-05 15:53:14 UTC
Site WWW
Ip 76.124.171.226
Time 2012-04-01 20:15:44UTC
Site WWW
Ip 76.124.171.226
Time 2012-03-24 20:51:48 UTC
Site WWW
Ip 76.124.171.226
Time 2012-03-18 13:36:13 UTC
Site WWW
Ip 76.124.171.226
Time 2012-02-19 02:16:18 UTC
Site WWW
Ip 76.124.171.226
Time 2012-02-04 14:17:30 UTC
Site WWW
Ip 76.124.171.226
Time 2012-01-21 23:19:11 UTC
Site WWW
Ip 76.124.171.226
Time 2012-01-08 02:42:51 UTC
Site WWW
Ip 76.124.171.226
Time 2011-11-29 22:17:53 UTC
Site WWW
CONFIDENTIAL Facebook000007
Ip 76.124.171.226
Time 2011-11-23 17:18:55 UTC
Site WWW
Ip 76.124.171.226
Time 2011-10-29 23:18:19 UTC
Site WWW
Ip 76.124.171.226
Time 2011-10-01 02:22:08 UTC
Site WWW
Ip 76.124.171.226
Time 2011-09-29 18:51:15 UTC
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Site WWW
Ip 76.124.171.226
Time 2011-09-22 19:32:02 UTC
Site WWW
Ip 76.124.171.226
Time 2011-09-17 02:49:43 UTC
Site WWW
Ip 76,124.171.226
Time 2011-08-30 20:03:18 UTCSite WWW
Ip 76.124.171.226
Time 2011-07-11 22:36:33 UTC
Site WWW
Ip 76.124.171.226
Time 2011-06-19 21:09:59 UTC
Site WWW
Ip 76.124.171.226
Time 2011-04-17 01:31:42 UTC
Site WWW
Name First Fran
Middle
Last Wilson
Phone
Numbers
Registration 2009-04-17 17:42:10 UTC
Date
Vanity fran.wilson.37
CONFIDENTIAL Facebook 000008
Target 100004587031604 (Generated 2012-11-16 16:55:28 UTC)
DateRange Creation to 2012-11-16 16:55:28 UTC
Account End Active true
Date
Credit Cards
Emails [email protected]
Logins Ip 75.151.131.165
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Time 2012-11-10 13:25:54 UTC
Site WWW
Ip 68.80.252.37
Time 2012-11-09 17:33:58 UTC
Site WWW
Ip 173.15.170.141
Time 2012-11-08 17:54:59 UTC
Site WWW
Ip 76.124.165.5Time 2012-11-08 00:52:43 UTC
Site WWW
Ip 68.80.252.37
Time 2012-11-07 19:47:17 UTC
Site WWW
Ip 76.124.165.5
Time 2012-11-06 20:17:24 UTC
Ip 76.124.165.5
Time 2012-11-04 18:46:08 UTC
Ip 198.228.193.78Time 2012-11-02 21:43:59 UTC
Site WAP
Ip 76.124.165.5
Time 2012-11-02 03:55:16 UTC
Site WWW
Ip 76.124.165.5
Time 2012-11-02 03:53:21 UTC
Site WWW
Ip 67.208.164.82
Time 2012-11-01 23:37:15 UTC
Site WAP
Ip 68.80.252.37
Time 2012-11-01 20:44:27 UTC
Site WWW
Ip 68.80.252.37
Time 2012-10-31 18:17:09 UTC
Site WWW
Ip 76.124.165.5
Time 2012-10-31 01:59:37 UTC
Site WWW
CONFIDENTIAL Facebook 000001
Ip 76.124.165.5
Time 2012-10-30 22:05:54 UTC
Site WWW
Ip 76.124.165.5
Time 2012-10-28 02:35:09 UTC
Site WWW
Ip 76.124.165.5
Time 2012-10-27 02:58:15 UTC
Site WWW
Ip 67.208.164.82
Time 2012-10-25 22:02:33 UTC
Site
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Ip 173,15.170.141
Time 2012-10-25 16:27:04 UTC
Site WWW
Ip 76.124.165.5
Time 2012-10-25 05:00:24 UTC
Site WWW
Ip 76.124.165.5
Time 2012-10-25 04:40:06 UTCSite WWW
Logouts Ip 75.151.131.165
Time 2012-11-10 13:15:18 UTC
Site WWW
Ip 68.80.252.37
Time 2012-11-09 21:33:06 UT C
Site WWW
Ip 68.80.252.37
Time 2012-11-08 16:27:58 UTCSite WWW
Ip 76.124.165.5
Time 2012-11-08 00:41:18 UTC
Site WWW
Ip 68.80.252.37
Time 2012-11-07 19:46:09 UTC
Site WWW
Ip 198.228.200.161
Time 2012-11-02 12:34:35 UTC
Site WWW
Ip 68.80.252.37
Time 2012-11-01 20:43:50 UTC
Site WWW
Ip 68.80.252.37
Time 2012-10-31 16:52:13 UTC
Site WWW
Ip 76.124.165.5
Time 2012-10-30 15:47:19 UTC
Site WWW
CONFIDENTIAL Facebook 000002
Ip 76.124.165.5
Time 2012-10-28 02:34:04 UTC
Site WWW
Ip 76.124.165.5
Time 2012-10-26 00:04:57 UTC
Site WWW
Ip 76.124.165.5
Time 2012-10-25 05:01:25 UTC
Site WWW
Ip 76.124.165.5
Time 2012-10-25 04:53:54 UT C
Site WWW
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Name First Mary
Mddle
Last Smith
Phone
Numbers
Registration
Date
2012-10-25 04:39:58 UTC
Vanity
CONFIDENTIAL Facebook 000003
Target 100004197933147 (Generated 2012-11-16 16:55:40 UTC)
DateRange Creation to 2012-11-16 16:55:40 UTC
Account End Active true
Date
CreditCards
Emails [email protected]
Logins Ip 72.78.191.60
Time 2012-11-16 12:11:33 UTC
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Site WWW
Ip 72.78.191.60
Time 2012-11-15 18:50:07 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-15 11:54:50 UTC
Site WWW
Ip 72.78.191.60Time 2012-11-15 00:44:26UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-14 21:21:41 UT C
Site WWW
Ip 72.78.191.60
Time 2012-11-14 12:21:06 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-13 21:32:16 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-13 20:37:24 UT C
Site WWW
Ip 72.78.191.60
Time 2012-11-13 14:23:05 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-13 13:13:53 UT C
Site WWW
Ip 72.78.191.60Time 2012-11-12 18:52:41 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-12 12:21:30 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-11 21:18:32 UTC
Site WWW
ip 72.78.191.60
CONFIDENTIAL Facebook 000001
Time 2012-11-11 13:16:49 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-10 22:01:31 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-10 12:03:31 UT C
Site WWW
Ip 72.78.191.60Time 2012-11-09 21:21:46 UT C
Site WWW
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Ip 72.78.191.60
Time 2012-11-09 18:34:48 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-09 12:21:06 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-08 22:03:42 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-08 20:11:52 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-08 16:49:34 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-08 11:43:56 UTC
Site WWW
Ip 72.78.191.60Time 2012-11-07 17:06:49 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-07 11:43:29 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-06 22:07:10 UT C
Site WWW
Ip 72.78.191.60
Time 2012-11-06 21:33:01 UT C
Site WWW
Ip 72.78.191.60
Time 2012-11-06 20:18:00 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-06 17:05:03 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-06 12:03:49 UTCSite WWW
CONFIDENTIAL Facebook 000002
Ip 72.78.191.60
Time 2012-11-06 01:17:26 UT C
Site WWW
Ip 72.78.191.60
Time 2012-11-05 21:33:03 UT C
Site WWW
Ip 72.78.191.60
Time 2012-11-05 20:53:23 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-05 16:06:21 UTC
Site WWW
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Ip 72.78.191.60
Time 2012-11-05 11:30:21 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-05 02:31:16 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-04 10:46:57UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-03 21:06:07 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-03 01:13:48 UT C
Site WWW
Ip 72.78.191.60
Time 2012-11-02 20:44:23 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-02 18:16:37 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-02 11:11:55 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-01 20:09:13 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-01 18:10:33 UTCSite WWW
Ip 72.78.191.60
Time 2012-10-31 16:48:36 UT C
Site WWW
Ip 72.78.191.60
Time 2012-10-31 15:32:56 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-31 11:19:12 UTC
CONFIDENTIAL Facebook 000003
Site WWW
Ip 72.78,191.60
Time 2012-10-31 10:36:53 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-31 01:28:23 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-31 00:26:38 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-31 00:24:20 UTC
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 109/153
Site WWW
Ip 72.78.191.60
Time 2012-10-30 23:37:19 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-30 23:33:12 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-30 22:00:00 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-28 16:51:48 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-28 11:48:50 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-27 21:03:46 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-27 16:13:40 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-27 12:01:41 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-27 05:38:43 UTC
Site WWW
Ip 72.78.191,60
Time 2012-10-26 20:57:19 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-26 15:29:09 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-26 10:45:02 UTC
Site WWW
CONFIDENTIAL Facebook000004
Ip 72.78,191.60
Time 2012-10-25 17:42:42 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-25 11:36:27 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-24 20:44:01 UTC
Site WWW
Ip 72.78.191.60Time 2012-10-24 17:21:47 UTC
Site WWW
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 110/153
Ip 72.78.191.60
Time 2012-10-24 11:15:45 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-23 23:05:20 UT C
Site WWW
Ip 72.78.191.60
Time 2012-10-23 11:54:07 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-22 18:32:10 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-22 18:17:05 UTC
Site WWW
Ip 72.78.191,60
Time 2012-10-22 11:25:15 UTC
Site WWW
Ip 72.78.191,60Time 2012-10-21 21:26:59 UTC
Site WWW
Ip 72.78,191.60
Time 2012-10-21 17:15:07 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-21 12:06:57 UTC
Site WWW
Ip 72.78,191,60
Time 2012-10-20 16:41:16 UTC
Site WWW
Ip 72,78,191.60
Time 2012-10-20 11:31:56 UTC
Site WWW
Ip 72.78.191,60
Time 2012-10-19 17:01:20 UTC
Site WWW
Ip 72,78.191,60
Time 2012-10-19 12:44:22 UTC
CONFIDENTIAL Facebook 000005
Site WWW
Ip 72.78.191.60
Time 2012-10-19 10:53:07 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-18 22:40:13 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-18 20:35:58 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-18 17:56:23 UTC
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 111/153
Site WWW
Ip 72.78.191.60
Time 2012-10-18 11:43:49 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-17 20:40:00 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-17 19:02:59 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-17 11:46:29 UTC
Site WWW
Logouts Ip 72.78.191.60
Time 2012-11-16 01:48:02 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-15 16:44:28 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-15 03:53:32 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-15 00:43:29 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-14 17:28:00UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-14 01:27:42 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-13 21:01:05 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-13 17:49:06 UTC
CONFIDENTIAL Facebook 000006
Site WWW
Ip 72.78.191.60
Time 2012-11-13 14:08:24 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-13 03:30:40 UTC
Site WWW
Ip 72,78.191.60
Time 2012-11-12 16:52:43 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-12 05:33:22 UTC
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 112/153
Site WWW
Ip 72.78.191.60
Time 2012-11-11 20:19:55 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-11 02:07:09 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-10 20:10:09 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-10 02:41:51 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-09 20:54:32 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-09 16:48:06 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-08 20:32:50 UT C
Site WWW
Ip 72.78.191.60
Time 2012-11-08 16:50:01 UT C
Site WWW
Ip 72.78.191.60
Time 2012-11-08 16:27:31 UT C
Site WWW
Ip 72.78.191.60
Time 2012-11-08 02:08:04 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-07 14:55:16 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-07 01:41:57 UTC
Site WWW
CONFIDENTIAL Facebook 000007
Ip 72.78.191.60
Time 2012-11-06 21:34:23 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-06 20:37:38 UTC
Site WWW
ip 72.78,191.60
Time 2012-11-06 18:38:29 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-06 15:19:09 UTC
Site WWW
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 113/153
Ip 72.78.191.60
Time 2012-11-06 03:49:37 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-05 23:20:02 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-05 21:03:43 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-05 17:08:01 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-05 14:06:33 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-05 03:00:59 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-04 18:53:26 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-04 00:37:22 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-03 19:59:24 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-03 01:12:37 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-02 19:50:16 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-02 16:05:26 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-02 01:30:25 UTC
CONFIDENTIAL Facebook 000008
Site WWW
Ip 72.78.191.60
Time 2012-11-01 20:02:44 UTC
Site WWW
Ip 72.78.191.60
Time 2012-11-01 13:23:28 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-31 15:37:01 UTC
Site WWW
ip 72.78.191.60
Time 2012-10-31 12:37:51 UTC
Site WWW
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 114/153
Ip 72.78.191.60
Time 2012-10-28 16:11:02 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-28 01:19:56 UTC
Site WWW
ip 72.78.191.60
Time 2012-10-27 18:48:10 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-27 05:42:00 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-27 02:26:11 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-26 16:32:40 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-26 14:03:23 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-26 01:45:12 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-25 15:46:30 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-25 01:47:47 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-24 20:01:03 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-24 15:48:44 UTC
Site WWW
CONFIDENTIAL Facebook 000009
ip 72.78.191.60
Time 2012-10-23 23:50:47 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-23 17:19:58 UTC
Site WWW
ip 72.78.191.60
Time 2012-10-23 01:18:03 UTC
Site WWW
ip 72.78.191.60
Time 2012-10-22 15:23:05 UTC
Site WWW
Ip 72.78.191.60
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 115/153
Time 2012-10-22 01:45:23 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-21 17:25:24 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-21 16:37:23 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-21 02:24:53 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-20 16:00:24 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-20 02:12:49 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-19 15:38:00 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-19 02:11:51 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-18 19:53:59 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-18 15:38:20 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-18 03:42:33 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-17 20:00:34 UTC
Site WWW
Ip 72.78.191.60
Time 2012-10-17 17:31:04 UTC
CONFIDENTIAL Facebook000010
Site WWW
Name First Mary
Mddle
Last Smith
Phone +12153013140 Cell Verified on 2012-08-14 15:02:55 UTC
Numbers
Registration 2012-08-13 14:33:45 UTC
Date
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 116/153
Vanity
CONFIDENTIAL Facebook 00001 1
Target 100003675500958 (Generated 2012-11-16 16:55:36 UTC)
Date Range Creation to 2012-11-16 16:55:36 UTC
Account End Active true
Date
CreditCards
Emails [email protected]
Logins ip 76.5.57.193
Time 2012-10-25 21:51:58 UTC
Site WWW
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 117/153
ip 76.5.57.193
Time 2012-10-25 01:10:39 UTC
Site WWW
Ip 76.5.57.193
Time 2012-10-25 00:32:14 UTC
Site WWW
Ip 76.5.57.193
Time 2012-10-21 20:28:42 UTC
Site WWW
Ip 76.5.62.167
Time 2012-10-14 22:33:44 UTC
Site WWW
ip 76.5.62.167
Time 2012-10-09 00:11:47 UTC
Site WWW
Ip 76.5.62.167
Time 2012-10-06 23:03:31 UTC
Site WWW
Ip 76.5.62,167
Time 2012-10-05 00:51:11 UTC
Site WWW
Ip 76.5.60.219
Time 2012-10-04 10:18:59 UTC
Site WWW
Ip 76.5.60.219
Time 2012-09-26 00:06:20 UTC
Site WWW
Ip 76.5.61.77
Time 2012-09-17 23:44:06 UTC
Site WWW
Ip 76.5.63.18
Time 2012-09-17 02:09:59 UTC
Site WWW
Ip 76.5.63.18
Time 2012-09-13 00:29:32 UTC
Site WWW
CONFIDENTIAL Facebook 000001
Ip 76.5.63,18
Time 2012-09-08 22:09:21 UTC
Site WWW
ip 76.5.62.68
Time 2012-08-30 02:26:49 UTC
Site WWW
Ip 76.5.62.68
Time 2012-08-30 02:07:39 UTC
Site WWW
ip 76.5.62.68
Time 2012-08-29 16:39:14 UTC
Site WWW
Ip 76.5.62.68
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 118/153
Time 2012-08-29 08:52:35 UTC
Site WWW
Ip 76.5.62.68
Time 2012-08-29 08:52:34 UTC
Site WWW
Ip 76.5.61,174
Time 2012-08-18 20:08:19 UTC
Site WWW
Ip 76.5.61.174
Time 2012-08-18 20:07:16 UTC
Site WWW
Ip 76.5.60.161
Time 2012-08-16 22:26:11 UTC
Site WWW
Ip 76.5.60.161
Time 2012-08-16 11:50:43 UTC
Site WWW
Ip 76.5.60.161
Time 2012-08-15 21:11:15 UTC
Site WWW
Ip 98.110.46.167
Time 2012-08-10 19:22:05 UTC
Ip 98.110.46.167
Time 2012-08-10 13:54:56 UTC
Site WWW
Ip 98.110.46.167
Time 2012-08-10 02:55:36 UTC
Site WWW
Ip 98,110.46.167
Time 2012-08-10 01:57:41 UTC
Site WWW
Ip 98.110,46.167
Time 2012-08-09 09:59:53 UTC
Site WWW
Ip 98.110.46.167
Time 2012-08-08 12:28:45 UTC
Site WWW
CONFIDENTIAL Facebook000002
Ip 98,110.46.167
Time 2012-08-08 12:26:51 UTC
Site WWW
Ip 98.110.46.167
Time 2012-08-07 20:00:34 UTC
Site WWW
Ip 98.110.46.167
Time 2012-08-06 23:44:52 UTC
Site WWW
Ip 76.5.57.221
Time 2012-08-04 00:26:32 UTC
Site WWW
Ip 76.5.57.221
Time 2012-08-03 15:35:12 UTC
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 119/153
Site WWW
Ip 76.5.62.233
Time 2012-07-22 18:44:36 UTC
Site WWW
Ip 76.5.62.233
Time 2012-07-22 12:11:20 UTC
Site WWW
Ip 76.5.62.233
Time 2012-07-21 20:36:31 UTC
Site WWW
Logouts Ip 76.5.57.221
Time 2012-08-03 15:35:11 UTC
Site WWW
Ip 76.5.57.221
Time 2012-08-03 15:35:10 UTC
Site WWW
Ip 76.5.57.221
Time 2012-08-03 15:35:10 UTC
Site WWW
Ip 76.5.57.221
Time 2012-08-03 15:35:10 UTC
Site WWW
Ip 76.5.57.221
Time 2012-08-03 15:35:10 UTC
Site WWW
Ip 76.5.57.221
Time 2012-08-03 15:35:10 UTC
Site WWW
Ip 76.5.57.221
Time 2012-08-03 15:35:10 UTC
Site WWW
Ip 76.5.57.221
Time 2012-08-03 15:35:10 UTC
Site WWW
CONFIDENTIAL Facebook 000003
Name First Nancy
Middle
Last Vosicka
Phone
Numbers
Registration 2012-04-03 17:30:02 UTC
Date
Vanity nancy.vosicka.3
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 120/153
CONFIDENTIAL Facebook 000004
Target 100001696518765 (Generated 2012-11-16 16:55:51 UTC)
Date Range Creation to2012-11-16 16:55:51 UTC
Account End Active true
Date
CreditCards
Emails [email protected]
Logins Ip 64.121.241.121
Time 2012-11-15 21:54:11 UTC
Site WWW
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 121/153
Ip 64.121.241.121
Time 2012-11-14 21:36:20 UTC
Site WWW
Ip 64.121.241.121
Time 2012-11-14 02:15:54 UTC
Site WWW
Ip 64.121.241.121Time 2012-11-12 18:02:34 UTC
Site WWW
Ip 64.121.241.121
Time 2012-11-09 21:16:34 UTC
Site WWW
Ip 64.121.241.121
Time 2012-11-08 02:43:09 UTC
Site WWW
Ip 64.121.241.121
Time 2012-11-07 20:44:30 UTC
Site WWW
Ip 64.121.241.121
Time 2012-11-07 20:41:10 UTC
Site WWW
Ip 64.121.241.121
Time 2012-11-06 03:27:45 UTC
Site WWW
Ip 64.121.241.121
Time 2012-11-05 19:56:56 UTC
Site WWW
Ip 64.121.241.121
Time 2012-11-05 15:39:47 UTC
Site WWW
Ip 64.121.241.121
Time 2012-11-03 19:31:41 UTC
Site WWW
Ip 64.121.241.121
Time 2012-11-02 19:49:14 UTC
Site WWW
CONFIDENTIAL Facebook 000001
Ip 64.121.241.121
Time 2012-11-02 01:51:44 UTC
Site WWW
ip 64.121.241.121
Time 2012-11-01 19:32:21 UTC
Site WWW
Ip 64.121.241.121
Time 2012-11-01 01:05:31 UTC
Site WWW
ip 64.121.241.121Time 2012-10-31 00:29:03 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-30 22:31:03 UTC
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 122/153
Site WWW
Ip 64.121.241.121
Time 2012-10-29 11:40:12 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-25 20:56:58 UTC
Site WWW
ip 64.121.241.121
Time 2012-10-24 22:01:30 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-21 13:09:24 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-19 01:46:24 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-17 22:42:55 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-17 19:49:42 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-16 08:57:00 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-16 01:08:48 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-15 19:18:35 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-12 02:15:18 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-11 19:32:05 UTC
CONFIDENTIAL Facebook 000002
Site WWW
Ip 64.121.241.121
Time 2012-10-10 19:51:55 UTC
Site WWW
ip 64.121.241.121
Time 2012-10-09 20:00:45 UT C
Site WWW
Ip 64.121.241.121
Time 2012-10-08 17:58:33 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-08 14:07:24 UTC
Site WWW
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 123/153
Ip 64.121.241.121
Time 2012-10-04 23:50:03 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-04 00:12:15 UTC
Site WWW
Ip 64.121.241.121Time 2012-10-03 19:18:51 UTC
Site WWW
Ip 64.121,241.121
Time 2012-10-03 00:03:03 UT C
Site WWW
Ip 64.121.241.121
Time 2012-10-01 15:28:11 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-28 01:10:05 UT C
Site WWW
Ip 64.121.241.121
Time 2012-09-27 00:48:27 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-25 19:00:58 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-24 19:39:00 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-24 14:57:29 UT C
Site WWW
Ip 64.121.241.121
Time 2012-09-23 16:41:40 UTC
Site WWW
Ip 76.124.165.5
Time 2012-09-23 15:34:31 UTC
Site WWW
CONFIDENTIAL Facebook 000003
ip 76.124.165.5
Time 2012-09-22 14:27:40 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-20 01:11:34 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-18 19:27:53 UTC
Site WWW
Ip 64.121.241.121Time 2012-09-18 00:19:55 UTC
Site WWW
Ip 76.124.165.5
Time 2012-09-16 13:36:51 UTC
Site WWW
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 124/153
Ip 64.121.241.121
Time 2012-09-15 19:08:24 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-14 19:30:36 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-13 19:35:06 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-13 02:18:50 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-12 20:00:10 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-10 19:28:42 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-10 11:20:20 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-09 18:08:45 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-07 19:25:08 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-05 19:42:11 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-05 01:29:29 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-03 11:36:10 UTC
CONFIDENTIAL Facebook 000004
Site WWW
Ip 64.121.241.121
Time 2012-08-31 01:44:58 UT C
Site WWW
ip 64,121.241.121
Time 2012-08-30 19:02:40 UTC
Site WWW
ip 64.121.241.121
Time 2012-08-30 01:18:00 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-30 00:54:46 UTC
Site WWW
Ip 64.121.241.121
7/21/2019 Sundance Vacations - Emergency Petition for Contempt Sanctions
http://slidepdf.com/reader/full/sundance-vacations-emergency-petition-for-contempt-sanctions 125/153
Time 2012-08-29 23:48:09 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-29 20:04:40 UTC
Site WWW
Ip 64.121.241.121Time 2012-08-29 19:34:22 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-28 19:50:05 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-27 15:14:56 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-25 15:14:33 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-24 23:26:04 UT C
Site WWW
Ip 64.121.241.121
Time 2012-08-20 16:40:05 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-19 16:10:49 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-17 19:42:31 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-17 01:40:50 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-16 19:14:57 UTC
Site WWW
CONFIDENTIAL Facebook 000005
Ip 64.121.241.121
Time 2012-08-16 00:11:02 UTC
Site WWW
ip 64.121.241.121
Time 2012-08-14 19:36:34 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-14 02:04:30 UTC
Site WWW
Ip 64.121.241.121Time 2012-08-13 15:52:42 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-11 19:47:41 UTC
Site WWW
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Ip 64.121.241.121
Time 2012-08-10 20:25:21 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-10 01:28:21 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-09 19:11:06 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-08 21:56:55 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-07 19:28:19 UTC
Site WWW
Ip 64.121.241.121Time 2012-08-07 01:40:28 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-06 19:05:30 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-05 21:19:23 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-05 14:35:35 UTC
Site WWW
Ip 76.124.165.5
Time 2012-08-05 13:07:29 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-04 21:11:50 UT C
Site WWW
Ip 64.121.241.121
Time 2012-08-03 19:52:21 UTC
CONFIDENTIAL Facebook 000006
Site WWW
Ip 64.121.241.121
Time 2012-08-02 01:07:00 UTC
Site WWW
ip 64.121.241.121
Time 2012-08-01 19:41:03 UTC
Site WWW
ip 64.121.241.121
Time 2012-07-31 19:24:46 UT C
Site WWW
ip 64.121.241.121
Time 2012-07-31 02:03:27 UTC
Site WWW
Ip 64.121.241.121
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Time 2012-07-30 23:56:29 UTC
Site WWW
Ip 64.121.241.121
Time 2012-07-30 16:05:35 UTC
Site WWW
Ip 64.121.241.121Time 2012-07-29 22:03:08 UTC
Site WWW
Ip 64.121.241.121
Time 2012-07-28 22:24:23 UTC
Site WWW
Ip 64.121.241.121
Time 2012-07-20 19:52:31 UTC
Site WWW
Ip 64.121.241.121
Time 2012-07-20 03:09:06 UTC
Site WWW
Ip 64.121.241.121
Time 2012-07-19 19:22:40 UTC
Site WWW
Ip 64,121.241.121
Time 2012-07-18 01:14:39 UTC
Site WWW
Logouts Ip 64.121.241.121
Time 2012-11-14 21:44:12 UTC
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Ip 64.121.241.121
Time 2012-11-14 02:26:59 UTC
Site WWW
Ip 64.121.241.121
Time 2012-11-13 20:27:26 UTC
Site WWW
Ip 64.121.241.121
Time 2012-11-12 18:23:54 UTC
CONFIDENTIAL Facebook 000007
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ip 64.121.241.121
Time 2012-10-19 01:56:16 UTC
Site WWW
ip 64.121.241.121
Time 2012-10-17 22:45:17 UT C
Site WWW
ip 64.121.241.121
Time 2012-10-17 19:56:42 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-16 09:03:21 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-15 19:36:50 UTC
Site WWW
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Ip 64.121.241.121
Time 2012-10-12 02:18:10 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-11 19:37:49 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-10 20:15:25 UTC
Site WWW
Ip 64,121.241.121
Time 2012-10-09 20:08:34 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-08 18:02:38 UTC
Site WWW
Ip 64.121.241.121Time 2012-10-08 14:20:12 UTC
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Ip 64.121.241.121
Time 2012-10-04 23:59:30 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-04 00:23:50 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-03 19:22:24 UTC
Site WWW
Ip 64.121.241.121
Time 2012-10-01 15:42:53 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-28 01:14:45 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-27 00:56:51 UTC
CONFIDENTIAL Facebook 000009
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Ip 64.121.241.121
Time 2012-09-09 18:15:50 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-07 19:34:08 UTC
Site WWW
ip 64.121.241.121
Time 2012-09-05 19:48:42 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-05 01:48:42 UTC
Site WWW
Ip 64.121.241.121
Time 2012-09-03 11:46:28 UTC
Site WWW
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Ip 64.121.241.121
Time 2012-08-31 01:53:08 UTC
Site WWW
ip 64.121.241.121
Time 2012-08-30 19:08:13 UTC
SiteWWW
Ip 64.121.241.121
Time 2012-08-30 01:25:54 UT C
Site WWW
Ip 64.121.241.121
Time 2012-08-30 00:57:27 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-29 23:54:35 UTC
Site WWW
Ip 64.121.241.121Time 2012-08-29 20:05:50 UTC
Site WWW
ip 64.121.241.121
Time 2012-08-29 19:58:14 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-28 19:59:10 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-27 15:22:20 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-25 15:27:24 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-24 23:31:51 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-20 16:51:28 UTC
CONFIDENTIAL Facebook 00001 1
Site WWW
ip 64.121.241.121
Time 2012-08-19 16:19:30 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-17 19:48:35 UTC
Site WWW
ip 64.121.241.121
Time 2012-08-17 01:48:20 UTC
Site WWW
ip 64.121.241.121
Time 2012-08-16 19:18:48 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-16 00:17:46 UTC
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Site WWW
Ip 64.121.241.121
Time 2012-08-14 19:49:24 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-14 02:08:57 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-13 16:02:09 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-11 19:51:23 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-10 20:45:13 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-10 01:33:38 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-09 19:18:40 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-08 22:01:42 UTC
Site WWW
Ip 64.121.241.121Time 2012-08-06 19:11:05 UTC
Site WWW
ip 64.121.241.121
Time 2012-08-05 21:27:11 UTC
Site WWW
Ip 64.121.241.121
Time 2012-08-05 14:38:51 UTC
Site WWW
CONFIDENTIAL Facebook 000012
ip 76.124.165.5
Time 2012-08-05 13:09:30 UTC
Site WWW
ip 64.121.241.121
Time 2012-08-04 21:24:11 UTC
Site WWW
ip 64.121.241.121
Time 2012-08-03 20:03:30 UTC
Site WWW
ip 64.121.241.121
Time 2012-08-02 01:10:09 UTC
Site WWW
ip 64.121.241.121
Time 2012-08-01 19:48:16 UTC
Site WWW
ip 64.121.241.121
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Time 2012-07-31 19:29:22 UTC
Site WWW
ip 64.121.241.121
Time 2012-07-31 02:08:36 UTC
Site WWW
ip 64.121.241.121
Time 2012-07-31 00:04:04 UTC
Site WWW
ip 64.121.241.121
Time 2012-07-29 22:16:26 UTC
Site WWW
ip 64.121.241.121
Time 2012-07-28 22:37:00 UTC
Site WWW
ip 64.121.241.121Time 2012-07-20 19:57:13 UTC
Site WWW
ip 64.121.241.121
Time 2012-07-20 03:11:58 UTC
Site WWW
ip 64.121.241.121
Time 2012-07-18 01:16:29 UTC
Site WWW
Name First MarkMiddle
Last Adorno
Phone
Numbers
Registration 2010-10-20 00:39:28 UTC
Date
CONFIDENTIAL Facebook 000013
Vanity mark.adorno.7
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CONFIDENTIAL Facebook 000014
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veriTon
AugUSt1,2012 Le mpllanoe
2701 S. Johnson St
SanAngelo,TX 76904Voice: 888-483-2600
Fax 325-949-6916
Verizon Case#12275571
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Re: Subpoena PerCourtofCommon PleasLnzerne County, PA Myers,Brier&KellyLLPAttorneys for thePlaintiffSundance Vacations Inc. vs.AlbertWhiteheadSigned 7/12/2012
Business RecordsAffidavit
I,Christine Gardener, being dulysworn, deposes and says: Iam the custodianofrecords forVerizon, and in that capacity, I certify that the attachedrecords are true and accurate copiesoftherecords created from the infonnation maintained by Verizon in the actualcowse ofbusiness,
It isVerizon's ordinarypractice tomaintain such records, and that said records were made
contemporaneouslywith the transaction and events stated therein, orwithina reasonable time
thereafter.
Ihave provided Donna AWalsh, Esquire, thesubscriber records as requestedto include IPAddress, Session Logs for name, address, account number and type, account creation date,corresponding telephone number and user IDand user name for die subscribers named on theresponse document,
E x e c u t o l o n A u s n s t 1 , 2 0 1 2 /// i M J
ChrisiincGardener, ConsullantNet Ops
August 1, 2012 L8aal CompllancTXD01S132701 8. JohnsonSt.
San Angalo, TX 78904
Volea; 888-483-2600
Fax 325-949^918VerizonCase#12275571
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Re: Subpoena Per Court ofCommonPleas LuzerneCounty, PAMyers,Brier &KellyLLPAttorneys for thePlaintiffSundanceVacations Inc. vs.AlbertWhiteheadSigned 7/130012
IPSession logs are rellected inGMT
IPAddress: 68.163.49.135
StartHole: 2011-08-21 21:12:04ZStopTime: 2011-08-25 13:48:38ZIFAddress: 68.16333047
Start Ttoie: 2011-09-13 10:46:112StopTime: 2011-09-21 21:35:382
VOLAccountNumber: 0063909960386Account Creation Date; 04/24/2006
Customer Name: KathyWhitehead
AccountAddress: 842N 27thSt
Philadelphia, PA 191301832
Daytime TN: 2152321236
PaymentMethod: LECBilling(included onlocal telephone bill)
DSL/2152321236 Deactivated
ServiceEnd Date: 03/1^/2012
VOLUser ID: vzetbdnx
VOLAccount Number: 0118739285494
AccountCreationDate: 12/19/2011
Customer Name: AlbertWhitehead
Account Address: 842N27ST
Philaddphia, PA 19130
Daytime TN: 2152351308
EveningTN: 2152058160
PaymentMethod: Invoice
VZFIOS Consumer InternetPan/Active
VOLUser ID: vzel98ekin
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r ;201 1 -1 1 -0 8 1 1:47:31 2 |j 2 011-1 2-09 1 2:1 7 :2 921 31 d O h 27 m lis I vzetbdnx 70.110.209.22
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2 0 1 1 - 1 0 - 2 1 0 5 : 4 6 : 142 i| 2 0 1 1 -1 0 - 2 1 09 :39 :032 | O d 3 h 5 2 m 4 9 s I v z e tb d n x 151.197.5.120
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|2011-10-17 11:16:00Z 20 11-10-20 23:00:412 I 3d llh44m22s ivzet bdn x 68.163.59^51i! ;-,i.v!ri!i;,.iiiimi!mm;"j;;Kifiii;iiiiiiB«ai;iBK!
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2011-10-15 11:15:5021
2011-10-15 03:23:032
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YZIDSessionList forAlbertWhiteheadStart Date : 2011-12-15 00:00:002
Stop Date : 2012-07-30 00:00:002User ED : V2el98ekm
Total Sessions : 3
\Yssxs&ataia jxsiassiassass^^
StartTime
2012-06 -1906 :28 :5 52'
2012-03-04 13:20:472
xlxxa
Stop Time Duration
I 44d6h(tan43s2012-06-19 05:46:302 1 I06dl2hlm30s
IP Address |K i « » s s s « a :B a a a s » K |
7 2 . 7 8 . 1 9 1 . 6 0 I
108.36.71 .163 1
2011-12-21 17:36:14Z 2012-03-04 11:41:402 I i 73d 18h 5ra 26s 108.16.120.35
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INTHE COMMONWEALTH OF PENNSYLVANIA
SUNDANCE VACATIONS, INC,
Paniff,
vs
ALBERT WHITEHEAD,
Deendant.
DEFENDANT'S MOTION FOR JUDGMENT
INTHE COURT OF COMMON PLEAS
OF LUZERNE COUNTY
CVLACTION - LAW
T-3 ,: •¦.•¦5
No. 8006-CV-2012 r-5
^?ON LIABILITY AGAINST HIM
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&
Unable to defend hmsef aganst Paniff'sefforts to
afec the conduct o unknown thrd parties and Facebook
regardngproeced speech made on Facebook by thrdparties,
Defendant Abert Whitehead ("Deendant"), moves ths Honorable
Court tha judgment be entered in ths action in favor o
Paniff Sundance Vacations, Inc. ("Paniff") and aganst
Defendant. Paniff brought ths action toenorce an aleged
settlement agreement in the Unted States Dsrict Court.
Defendant, a retiredsenor ctizenunable totrave, has agreed
to forego hs right to make statements on another persons
Facebook page as part o the settlement agreement from anoher
court. Deendan does no own or conro thsFacebook page,
.See Afidavt attached hereto He is unable to drec thrd
parties to stop exercisng ther rights toprotected speech or
drec Facebook to do anythng Paniff, knowing that
Facebook is generaly immune from deamaion or tortious
inerference forpostingweb pages, has no sued Facebook o the
person who owns the Facebook page and is alegedypubishng
criticsmso thePaniff. Furtherprosecutono thscam
aganst Mr. Whitehead, knowing o these facts, is abusive and
designed topunsh him outsde the permssbepurposes o lega
process
Insuppoto thsMotion, Defendan demonstrates as folows:
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1. On April 25, 2012, Paniff fileda compant aganst
Defendant alegng that Defendant breached a February 6, 2007
setlemen agreement (the "Federa ActionSettlement Agreement")
between the parties stemming from a previous lawsut filed in
the UntedSaesDstrict Court for the EasternDstrict o
Pennsyvana. Addtionaly, Paniff cams lost business
damages from aleged tortious inerference wth conractua
reations arisng from Defendant's statements made on another
personsFacebook page.
2. On or about May 14, 2012, Deendan, actingpro se,
fileda Response/Rebuttal toPantiff'sComplaint.
3. On o about June 25, 2012, Defendant reaned the
undersigned toresove thsmater as theDefendant has stopped
any postingcontemporaneous wththsmater. Defendant, before
he reaned the undersigned counse, beieved thshswitten
revocaion tohs lawyer in the federa awsut served as a
revocaion o the setlemen wthout knowing that hs former
lawyer may no have forwarded tha revocaionto the Paniff's
counse .
4. On September 21, 2012, Paniff fileda petitionfor
preimnaryinuncion"inthsCourt seeking enforcement of the
FederaAcionSetlemen Agreement aganst Deendan. By ths
time, Defendant was fulycomplying1 wth theAgreement for over
two months .
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5. On Ocober 19, 2012, ater ora argument on
Paniff'spreimnary inuncionpetitionand ater Defendant
conceded to the enryo the inuncionsubmtted on September
21, 2012, thsHonorabeCourt granedPaniff'spetitionfor
inunction
5. ThsCourt enered an inuncionconceded by Defendant
bu added language drecing tha Defendant "shal cooperate
wth Sundance Vacaions, Inc indrecing Facebook to remove
the "Boycot Sundance Vacaions" page." (See October 23, 2012
Amended Order ap 2 atachedhereoas Exhbt "A") .
7. Defendant, however, canno drec unknown thrdparties
or Facebook to do any ac. (See Deendan's October 25, 2012
Afidavtatachedheretoas Exhbt "B" ) .
8. A ths time. Deendan requests tha judgment on al
equtabecams be enered inthsacioninfavoroPaniff
and aganst Deendan. Deendan iswthou funds tochalenge
a "tortious inerference" camwhch cannot, as a mater o
Pennsyvana law be sustaned absen proof tha any person
refused topurchase goods or services fromPaniff as a resut
o any posting of comments by Defendant on a Facebook page
conroledby a thrdparty.
9. As such, Paniff'scam for damages for tortious
inerferencemust awat proof o such damage before the Court.
Defendant seeks toend thspursut o him.
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WHEREFORE, Defendan AbertWhtehead respectfuly requests
tha thsHonorable Court grants judgment on liablityinths
actioninfavorofPaniff and aganstDefendan.
Respectfulysubmtted,
i.Meyyy
John G. E>^an //
MatthewJ. Carmody
EliotGeeneaf & Dean
39 Pubic Square, Sute 1000
Wlkes-Barre, PA 18701
(570) 371-5290
. Atorneys forDefendan
DATED: November 2, 2 012
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EXHBT "A'
SUNDANCEVACATIONS, INC., : INTHECOURTOFCOMMON PLEAS OF
Plaintiff LUZERNECOUNTY
vs .
ALBERTWHITEHEAD,
Defendant
CIVILACTION - LAW
NO. 12-CIV-8006
rv
1 .3
r>
I"
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AMENDEDORDER CO
—J
-_or"-
AND NOW, this 23 rd day of October, 2012, at /#¦£* a.m., upon ¦
consideration ofPlaintiffSxmdance Vacations, Inc'sPetition forPreliminary
Injunctionand supportingmemorandum aswell as testimony/argument introduced
at the hearing this date,
IT ISHEREBYORDERED thatDefendantAlbert-Whitehead is enjoined
fromexistingand futurebreaches of the Settlement Agreement dated February 6,
2007 pending furtherOrderofCourt. Further, allposts and activity concerning
-SundanceVacations, Inc. inanymannermade byDefendantAlbertWhitehead
posing as "JohnFlannagan" or using any other pseudonym on Facebook or any
other platformshallbe removed immediately. v
Fifing ID: 1370267
2012-08006-0073 Order with Rule 236
Luzerne Cgunty Civil Records
10/23/2012 3:27:28 PM
Further, DefendantAlbertWhitehead shall not interferewith the efforts of
i
Sundance Vacations Inc. to remove the posts ancflshall cooperate with" Sundanc e
Vacations Inc. indirectingFacebook to remove the'"BoycottSundance Vacations"
page
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Security shall be entered in theamount of$100.00 (onehundred dollars) in
accordancewithPa.R.Civ. P. 1531(b)
TheProthonotary is directedto forward a copy of this order to all parties
pursuant to Pa. R.C.P. 236.
BYTHE
RANTONI
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EXHBT XXB"
IM THE COURT OF COMMON PLEAS
OF LUZEHME COUNTY
CVI. ACTION - LAW
IN TKS COMMONWEALTH OF PENNSYLVANIA
SUNDANCE VACATIONS, INC,
Paniff,
vs
ALBERT WHITEHEAD,
Deendan : No. e006-CV-2012
AFFIDAVIT OF ALBERT
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ITEHEAD
NOW COMBS, the undersigned, being duy sworn, deposes and
says
L, On April 25, 2012, Paniff Sundance Vacations, Inc,
("Paniff") filed a complaint aganst me, Abert Whitehead
alegngthat I breached a February 6, 2007 settlement agreement
(the "Federa ActionSettlement Agreement") between mysef and
Paniff stemmng from a prevous lawsut filedin the United
SaesDstric Court for the Eastern Dstric o Pennsylvania.
Addtionaly, Paniff aleges tortious interference wth
conracua reaions.
2. On September 21, 2012, Paniff fileda petitionfor
preimnary inuncion in thsCourt seeking enforcement o the
FederaActionSetlemen Agreement.
3. On October 19, 2012, ater ora argument on
Pa-iniffs preimnary inuncionpetitionand ater I conceded
to entry o the inuncion ths Honorable Court granted
Pantiff'speitionfor inunction A trueand correct copy of
the Court'sOctober 19, 2012 Order isattached hereto.
4. Addtionaly, ths Court ordered that I "shal
cooperate wth Sundance Vacations, Inc. indrectingFacebook to
remove the "Boycott Sundance Vacations" page." (See October 19,
2012 Order a p. 2) .
5. I cannot, however, drect Facebook to remove ths
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"Boycot Sundance Vacaions" page because I was not, nor am 1
currenly, a creaoo thspage.
6. The "Boycott Sundance Vacations" page was created by a
thrd-party whose identity I am not aware, nor do I have any
knowledge o the identityo thspage's creato.
7. As a resut, I do not have the authoity, capablity
or
powers todrect Facebook to take the "Boycot Sundance
Vacaions" page down.
I hereby decarethat the foregongstatemens are trueand
corect tothe best o ray knowledge and made pursuant to 18 Pa.
C.S.A. § 4904 reatingtounsworn fasficationtowitnesses.
eheadbert
Sworn to and subscribedbefore
J^pHay u£.October, 2012.ae.
NO X
NOT AR IA L S E AL
RICHARD BAYE
Nowy Public
PHILADELPH IA Cin PH I LADELPH IA CN-TY
ivi y Commissi on spires Ma y 7, jU a M"1 ^
INTHE COMMONWEALTH OF PENNSYLVANIA
SUNDANCE VACATIONS/ INC,
Paniff,
vs
ALBERT WHITEHEAD,
Defendant ,
INTHE COURT OF COMMON PLEAS
OF LUZERNE COUNTY
CVLACTION LAW
No. 8006-CV2012
CERTIFICATE OF SERVICE
I,MatthewJ. Carmody, herebycertifythat Ihave caused to
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be served on thsday, a true and correc copy o Defendan's
Moion for Judgment On LablityAganst Him toal parties
and/or counse of record va e-mal and va U.S. firs cass
mal addressed as folows:
Dane T. Bier, Esqure
Donna Walsh, Esqure
MYERS, BRIER & KELLY, LLP""
425 SpuceSreet, Sute 200
Scranon, PA 18503
Matthe^J. Carm ji
\— -c
2=O
i
3=»
U3-<
DATED: November 2, 2 012