Long time lurker, first time poster. Have kept up with all 400+ pages of this and it's made for some quite interesting reading at times.
I'd like to throw my two cents in the ring regarding the Doe defendants and who they might possibly be (the biggest unknown still IMO).
From my reading of the initial complaint filed, I've picked up on the following (apologies if any of the below is rehashing old info).........
1) Prelude + Axanar = the 'Axanar Works' (para. 2)
Given how the 'Axanar Works' is used in this context, I would take this to mean the scope is narrowed to those who have/had involvement with Prelude and the main Axanar feature.
I'm no lawyer, but yes, the scope is limited, at least as established by the initial complaint.
2) Jurisdiction/Venue (para. 4)
The statement ".........because all Defendants conduct continuous, systematic, and routine business within this state and this District" seems to imply (to me at least) that if the 'defendants' don't reside in CA, then they have some kind of regular/ongoing (as opposed to one-time/casual) business in CA and/or LA which further narrows the scope.
I am not sure that would limit the scope of their location. The reason why jurisdiction is brought up, typically, is to inform the court why this case was filed with them, and not elsewhere. Even if people worked remotely, from what I understand, they can still be sued through this case, because the primary infringing activities took place through this business. They are just establishing why they chose to file with this particular federal district.
I'm sure the lawyers here will correct me if I'm wrong.
3) "The Doe Defendants include......" (para. 10)
Here it's kind of obvious as it specifically calls out "persons who aided in the writing of the scripts for the Axanar Works, or producing or directing the films, and those persons who designed or caused to be designed the infringing sets, costumes, props and other elements in the Axanar works that infringe copyrighted elements."
Now what 'other elements' refers to is up in the air, but I would think, given points 1 and 2, that it would be easily recognizable elements of Trek canon.
... or what the lawsuit specifically claims as infringing work.
Paragraphs 24 and 34 reinforce this while paragraphs 29 and 39 shed more light on what are considered to be copyrighted elements (Section III, paras. 40-50 expand on this)
Yeah, that!
4) Second Cause of Action (paras. 59-61)
This is strict conjecture/speculation on my part, but the statement "defendants knew or had reason to know that the Axanar Works are unauthorized derivative works.........." would seem to point to people reasonably close to/moderately-heavily involved in the production. As a previous poster mentioned, someone on the periphery might just be in it for a small shred of recognition perhaps and wouldn't necessarily have reason to question or raise suspicion about anything (prior to August at least).
Well, this might be here more for the fact that in a copyright infringement case, there are certain thresholds you have to meet to have something actionable. It was something the IP attorney we talked to for our 1701News piece had mentioned: one of the conditions is that you have to have been aware of the infringement.
So let's say I wrote a story, and I copyrighted it. But I've never really published it. Maybe circulated it with some friends. And suddenly you have something that has elements I can protect (like specific characters, organizations, etc.), and you publish. One of the things I would have to do, before anything else, is prove that you had knowledge of my work first. Without that knowledge, it's independently created, and not infringement.
So here, CBS/Paramount is demonstrating that they have established the defendants had knowledge of their copyright.
5) Third Cause of Action (para. 64)
The "Defendants enjoy a direct financial benefit....." bit is pretty specific......(i.e. who else besides A.P. is reaping a financial reward/getting paid)
Well, according to the unaudited spreadsheet of financials Axanar provided just ahead of the lawsuit, several people were paid.
6) Fourth Claim For Relief (para. 67)
"Defendants are in the process of producing the Axanar Motion Picture......."
This is obvious as it references the 'defendants' (rather than just A.P. who is actually named), as those who are actively involved with making the film.
There are actually two named defendants listed, so instead of saying "defendant," it would be proper to use "defendants." But yes, this would include the Does as well, because they are defendants, although unnamed.