Report Selection Criteria

 Case ID: N15C-10-249
 Docket Start Date: 
 Docket Ending Date: 


Case Description

 Case ID: N15C-10-249 - MIDDLEBY MARSHALL INC. VS FRED E. CARL, JR.
 Filing Date: Wednesday, October 28th, 2015
 Type:  C2 - CCLD: COMPLEX COM LIT DIVISION
 Status:  CLOSED - CLOSED


Related Cases

No related cases were found.


Case Event Schedule

No case events were found.


Case Parties

Seq # Assoc Party End Date Type ID Name
1 5   PLAINTIFF @2419281 MIDDLEBY MARSHALL INC
Address: unavailable Aliases: none
 
2 4   PLAINTIFF @2807019 VIKING RANGE LLC
Address: unavailable Aliases: none
 
3 5   PLAINTIFF @2807020 VIKING RANGE LLC
Address: unavailable Aliases: none
 
4 2   ATTORNEY FOR PLAINTIFF 003027 SAUNDERS, ROBERT S
Address: SKADDEN ARPS SLATE MEAGHER & F
ONE RODNEY SQUARE
P.O. BOX 636
WILMINGTON DE 19899
Aliases: none
 
5 1,3   ATTORNEY FOR PLAINTIFF 004351 O'CONNELL, ALYSSA S
Address: SKADDEN ARPS SLATE MEAGHER & F
ONE RODNEY SQUARE
P.O. BOX 636
WILMINGTON DE 19899
Aliases: none
 
6 58   DEFENDANT @2806979 PHILLIPS, SARAH
Address: unavailable Aliases: none
 
7 58   DEFENDANT @2806980 ALLEN, CAROLINE
Address: unavailable Aliases: none
 
8 58   DEFENDANT @2484531 PHILLIPS, ELIZABETH
Address: unavailable Aliases: none
 
9 58   DEFENDANT @2806981 SIMPSON III, JAMES D
Address: unavailable Aliases: none
 
10 58   DEFENDANT @2806982 CARL JR, FRED E
Address: unavailable Aliases: none
 
11 58   DEFENDANT @2806983 WALDROP, BRIAN M
Address: unavailable Aliases: none
 
12 57   DEFENDANT @2806984 DURDEN, BRENDA
Address: unavailable Aliases: none
 
13 58   DEFENDANT @2806985 USSERY, RONALD P
Address: unavailable Aliases: none
 
14 57   DEFENDANT @2806986 ELIZABETH CAMPBELL REVOCABLE TRUST
Address: unavailable Aliases: none
 
15 58   DEFENDANT @2806987 STEPHENS, WR JR REVOCABLE TRUST
Address: unavailable Aliases: none
 
16 58   DEFENDANT @2806988 ARDEN JEWEL STEPHENS 1992 TRUST
Address: unavailable Aliases: none
 
17 57   DEFENDANT @2806989 ELIZABETH CHISUM CAMPBELL 1992 TRUST
Address: unavailable Aliases: none
 
18 58   DEFENDANT @2806990 SUSAN STEPHENS CAMPBELL 1992 TRUST
Address: unavailable Aliases: none
 
19 58   DEFENDANT @2806991 CAMPBELL, CRAIG DOBBS JR TRUST
Address: unavailable Aliases: none
 
20 58   DEFENDANT @2806992 ARDEN JEWEL STEPHENS TRUST
Address: unavailable Aliases: none
 
21 58   DEFENDANT @2806993 WR STEPHENS III TRUST
Address: unavailable Aliases: none
 
22 58   DEFENDANT @2806994 JACOBY, JON E M
Address: unavailable Aliases: none
 
23     DEFENDANT @2806995 CAMPBELL, CRAIG DOBBS JR TRUST
Address: unavailable Aliases: none
 
24 58   DEFENDANT @2806996 ELIZABETH CHISUM CAMPBELL 96 TRUST
Address: unavailable Aliases: none
 
25 58   DEFENDANT @2806997 SUSAN STEPHENS CAMPBELL 96 TRUST
Address: unavailable Aliases: none
 
26 58   DEFENDANT @2806998 STEPHENS, WR JR CHILDRENS TRUST
Address: unavailable Aliases: none
 
27 58   DEFENDANT @2806999 STEPHENS, WARREN A TRUST
Address: unavailable Aliases: none
 
28 58   DEFENDANT @2807000 JOAN CALHOUN STEPHENS TRUST
Address: unavailable Aliases: none
 
29 58   DEFENDANT @2807001 LAURA WHITAKER STEPHENS TRUST
Address: unavailable Aliases: none
 
30 58   DEFENDANT @2807002 STEPHENS, WARREN M AMERINE TRUST
Address: unavailable Aliases: none
 
31 58   DEFENDANT @2807003 MARTIN, DOUGLAS H
Address: unavailable Aliases: none
 
32 58   DEFENDANT @2807004 BOURGEOIS, SARAH DICKSON
Address: unavailable Aliases: none
 
33 58   DEFENDANT @2807005 DICKSON, REBECCA
Address: unavailable Aliases: none
 
34 58   DEFENDANT @2807006 CALHOUN II, JOHN
Address: unavailable Aliases: none
 
35 58   DEFENDANT @2807007 REBECCA J ESTES REVOCABLE TRUST
Address: unavailable Aliases: none
 
36 58   DEFENDANT @2807008 RUFFIN, PAULA C
Address: unavailable Aliases: none
 
37 58   DEFENDANT @2807009 STEPHENS, CAROLINE A
Address: unavailable Aliases: none
 
38 58   DEFENDANT @2807010 CALHOUN, PAULA W LIVING TRUST
Address: unavailable Aliases: none
 
39 57   DEFENDANT @2807011 CALHOUN, JACK
Address: unavailable Aliases: none
 
40 58   DEFENDANT @2807012 MARTIN, CYNTHIA D
Address: unavailable Aliases: none
 
41 58   DEFENDANT @2807013 GRIMBELL, HARRIET
Address: unavailable Aliases: none
 
42 58   DEFENDANT @2807014 MATHEWS, JUSTIN
Address: unavailable Aliases: none
 
43 58   DEFENDANT @2807015 RUFFIN, LYDIA
Address: unavailable Aliases: none
 
44 58   DEFENDANT @2807016 BRADBURY JR, CURTIS F
Address: unavailable Aliases: none
 
45 58   DEFENDANT @2807017 COLLINS III, ANDREW J
Address: unavailable Aliases: none
 
46     DEFENDANT @2807018 WR STEPHENS III TRUST
Address: unavailable Aliases: none
 
47   18-DEC-2015 JUDGE 002305 JOHNSTON, MARY M
Address: DELAWARE ADR, LLC
P.O. BOX 7908
WILMINGTON DE 19803
Aliases: none
 
48     SHERIFF KCSHRF KENT COUNTY, SHERIFF
Address: 38 THE GREEN
DOVER DE 19901
Aliases: none
 
49     SHERIFF NCSHRF NEW CASTLE COUNTY, SHERIFF
Address: 87 READS WAY
NEW CASTLE DE 19720
Aliases: none
 
50 58   DEFENDANT @2813822 MATTHEWS, JUSTIN
Address: unavailable Aliases: none
 
51 58   DEFENDANT @2813823 CRAIG DOBBS CAMPBELL JR 1992 TRUST
Address: unavailable Aliases: none
 
52 58   DEFENDANT @2813824 CRAIG DOBBS CAMPBELL JR 96 TRUST
Address: unavailable Aliases: none
 
53 58   DEFENDANT @2813825 WARREN A STEPHENS TRUST
Address: unavailable Aliases: none
 
54 58   DEFENDANT @2813826 WARREN M AMERINE STEPHENS TRUST
Address: unavailable Aliases: none
 
55 58   DEFENDANT @2813827 WR STEPHENS III 1992 TRUST
Address: unavailable Aliases: none
 
56 58   DEFENDANT @2813828 WR STEPHENS JR CHILDRENS TRUST
Address: unavailable Aliases: none
 
57 12,14,17,39   ATTORNEY FOR DEFENDANT 004704 DUGAN, MARY F
Address: YOUNG CONAWAY STARGATT TAYLOR
RODNEY SQUARE
1000 NORTH KING STREET
WILMINGTON DE 19801
Aliases: none
 
58 6,7,8,9,10,11,13,15,16,18,19,20,21,22,24,25,26,27,28,29,30,31,32,33,34,35,36,37,38,40,41,42,43,44,45,50,51,52,53,54,55,56   ATTORNEY FOR DEFENDANT 002123 JOHNSTON, WILLIAM D
Address: YOUNG, CONAWAY, STARGATT & TAY
RODNEY SQUARE
1000 NORTH KING STREET
WILMINGTON DE 19801
Aliases: none
 
59     JUDGE 002926 WALLACE, PAUL R
Address: SUPERIOR COURT OF THE STATE OF
500 N. KING STREET
NEW CASTLE COUNTY COURTHOUSE
WILMINGTON DE 19801
Aliases: none
 
60 61   ATTORNEY 003253 SCHILTZ, TODD C
Address: DRINKER BIDDLE & REATH LLP
222 DELAWARE AVENUE, STE. 1410
WILMINGTON DE 19801
Aliases: none
 
61 60   NON-PARTY @3076017 KPMG LLP
Address: unavailable Aliases: none
 
62     ATTORNEY FOR PLAINTIFF 005581 ROSENELLO, LAUREN N
Address: SKADDEN ARPS SLATE MEAGHER & F
ONE RODNEY SQUARE
P.O. BOX 636
WILMINGTON DE 19899
Aliases: none
 


Docket Entries

Filing Date Description Name Monetary
28-OCT-2015
07:16 PM
INIT FILING CCLD SAUNDERS, ROBERT S  
Entry: INITIAL FILING CCLD - COMPLEX COMMERCIAL LITIGATION DIVISION DATE DOCKETED: OCTOBER 30, 2015
 
28-OCT-2015
07:16 PM
INITIAL COMPLAINT SAUNDERS, ROBERT S  
Entry: INITIAL COMPLAINT DATE DOCKETED: OCTOBER 30, 2015 COMPLAINT EXHIBIT 1 CASE INFORMATION STATEMENT ACCEPTED BY: ELS TRANSACTION ID: 58036617
 
28-OCT-2015
07:16 PM
MOTION SPECIAL PROCESS SERVER SAUNDERS, ROBERT S  
Entry: MOTION FOR SPECIAL PROCESS SERVER DATE DOCKETED: OCTOBER 30, 2015 PLAINTIFFS' MOTION FOR APPOINTMENT OF SPECIAL PROCESS SERVER PLAINTIFFS' MOTION FOR APPOINTMENT OF SPECIAL PROCESS SERVER WILL BE HEARD AT THE COURT'S CONVENIENCE [PROPOSED] ORDER GRANTING PLAINTIFFS' MOTION FOR APPOINTMENT OF SPECIAL PROCESS SERVER LETTER TO SUPERIOR COURT OF DELAWARE (PROTHONOTARY) FROM ROBERT S. SAUNDERS, ESQUIRE RE: PLAINTIFFS' MOTION FOR SPECIAL PROCESS SERVER PURSUANT TO SUPERIOR COURT CIVIL RULE 4(D) ACCEPTED BY: ELS TRANSACTION ID: 58036617
 
02-NOV-2015
10:05 AM
ORDER JOHNSTON, MARY M  
Entry: ORDER SIGNED BY DATE DOCKETED: NOVEMBER 3, 2015 ORDER SIGNED BY: JOHNSTON, MARY M GRANTED ([PROPOSED] ORDER GRANTING PLAINTIFFS' MOTION FOR APPOINTMENT OF SPECIAL PROCESS SERVER) ACCEPTED BY: NT TRANSACTION ID: 58096719
 
03-NOV-2015
12:06 PM
PRAECIPE FILED SAUNDERS, ROBERT S  
Entry: PRAECIPE DATE DOCKETED: NOVEMBER 5, 2015 PRAECIPE ACCEPTED BY: ERD TRANSACTION ID: 58105406
 
03-NOV-2015
12:06 PM
SUMMONS SAUNDERS, ROBERT S  
Entry: SUMMONS ON ROBERT S SAUNDERS DATE DOCKETED: NOVEMBER 5, 2015 SUMMONS ACCEPTED BY: ERD TRANSACTION ID: 58105406
 
13-NOV-2015
03:02 PM
PRAECIPE FILED SAUNDERS, ROBERT S  
Entry: PRAECIPE DATE DOCKETED: NOVEMBER 14, 2015 REVISED PRAECIPE AS TO (FRED E. CARL, JR. ADDRESS CHANGE), ONLY. ACCEPTED BY: ERD TRANSACTION ID: 58163298
 
13-NOV-2015
03:02 PM
SUMMONS SAUNDERS, ROBERT S  
Entry: SUMMONS ON ROBERT S SAUNDERS DATE DOCKETED: NOVEMBER 14, 2015 REVISED SUMMONS FOR (FRED E. CARL, JR., ADDRESS CHANGE), ONLY. ACCEPTED BY: ERD TRANSACTION ID: 58163298
 
16-NOV-2015
01:45 PM
WRIT ISSUED    
Entry: WRIT(S) ISSUED ON DATE DOCKETED: NOVEMBER 17, 2015 (4) WRITS ISSUED ON NOVEMBER 9, 2015 ACCEPTED BY: NT TRANSACTION ID: 58168703
 
23-NOV-2015
02:26 PM
ENTRY OF APPEARANCE FILED DUGAN, MARY F  
Entry: ENTRY OF APPEARANCE DATE DOCKETED: NOVEMBER 26, 2015 ENTRY OF APPEARANCE OF WILLIAM D. JOHNSTON, ESQUIRE AND MARY F. DUGAN, ESQUIRE OF YOUNG CONAWAY STARGATT & TAYLOR, LLP AS COUNSEL FOR DEFENDANTS WITH CERTIFICATE OF SERVICE ACCEPTED BY: NT TRANSACTION ID: 58202737
 
30-NOV-2015
04:16 PM
AFFIDAVIT OF SERVICE O'CONNELL, ALYSSA S  
Entry: AFFIDAVIT OF SERVICE DATE DOCKETED: DECEMBER 2, 2015 AFFIDAVIT OF MAILING PURSUANT TO THE STOCK PURCHASE AGREEMENT BY AND AMONG MIDDLEBY MARSHALL INC., VRC ACQUISITION COMPANY, LLC, VIKING RANGE CORPORATION AND THE SHAREHOLDERS OF VIKING RANGE CORPORATION, WITH CERTIFICATE OF SERVICE EXHIBITS A-J TO AFFIDAVIT OF MAILING PURSUANT TO THE STOCK PURCHASE AGREEMENT BY AND AMONG MIDDLEBY MARSHALL INC., VRC ACQUISITION COMPANY, LLC, VIKING RANGE CORPORATION AND THE SHAREHOLDERS OF VIKING RANGE CORPORATION ACCEPTED BY: NT TRANSACTION ID: 58224509
 
30-NOV-2015
04:16 PM
AFFIDAVIT OF SERVICE O'CONNELL, ALYSSA S  
Entry: AFFIDAVIT OF SERVICE DATE DOCKETED: DECEMBER 2, 2015 AFFIDAVIT OF MAILING PURSUANT TO THE STOCK PURCHASE AGREEMENT BY AND AMONG MIDDLEBY MARSHALL INC., VRC ACQUISITION COMPANY, LLC, VIKING RANGE CORPORATION AND THE SHAREHOLDERS OF VIKING RANGE CORPORATION, WITH CERTIFICATE OF SERVICE EXHIBITS A-J TO AFFIDAVIT OF MAILING PURSUANT TO THE STOCK PURCHASE AGREEMENT BY AND AMONG MIDDLEBY MARSHALL INC., VRC ACQUISITION COMPANY, LLC, VIKING RANGE CORPORATION AND THE SHAREHOLDERS OF VIKING RANGE CORPORATION ACCEPTED BY: NT TRANSACTION ID: 58224509
 
04-DEC-2015
06:33 PM
AFFIDAVIT OF SERVICE O'CONNELL, ALYSSA S  
Entry: AFFIDAVIT OF SERVICE DATE DOCKETED: DECEMBER 8, 2015 SUPPLEMENTAL AFFIDAVIT OF MAILING PURSUANT TO THE STOCK PURCHASE AGREEMENT BY AND AMONG MIDDLEBY MARSHALL INC., VRC ACQUISITION COMPANY, LLC, VIKING RANGE CORPORATION AND THE SHAREHOLDERS OF VIKING RANGE CORPORATION, WITH CERTIFICATE OF SERVICE EXHIBIT A TO SUPPLEMENTAL AFFIDAVIT OF MAILING PURSUANT TO THE STOCK PURCHASE AGREEMENT BY AND AMONG MIDDLEBY MARSHALL INC., VRC ACQUISITION COMPANY, LLC, VIKING RANGE CORPORATION AND THE SHAREHOLDERS OF VIKING RANGE CORPORATION ACCEPTED BY: NT TRANSACTION ID: 58252542
 
07-DEC-2015
01:56 PM
STIPULATION O'CONNELL, ALYSSA S  
Entry: STIPULATION DATE DOCKETED: DECEMBER 8, 2015 STIPULATION AND [PROPOSED] ORDER GOVERNING DEFENDANTS' TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT, AND FOR PLAINTIFFS' TIME TO RESPOND TO ANY MOTION FILED ACCEPTED BY: NT TRANSACTION ID: 58257900
 
15-DEC-2015
04:45 PM
ORDER    
Entry: ORDER SIGNED BY DATE DOCKETED: DECEMBER 20, 2015 GRANTED (STIPULATION AND [PROPOSED] ORDER GOVERNING DEFENDANTS' TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT, AND FOR PLAINTIFFS' TIME TO RESPOND TO ANY MOTION FILED) ACCEPTED BY: NT TRANSACTION ID: 58304433
 
18-DEC-2015
03:27 PM
LETTER    
Entry: LETTER DATE DOCKETED: DECEMBER 20, 2015 AS OF THIS DATE THE ABOVE CAPTIONED CASE HAS BEEN REASSIGNED TO JUDGE PAUL R. WALLACE. ALL FUTURE FILINGS ON THIS CASE MUST REFERENCE THE ASSIGNED JUDGE BY INCLUDING THE JUDGES INITIALS (PRW-CCLD) AS A SUFFIX TO THE CIVIL ACTION NUMBER. ACCEPTED BY: PLR TRANSACTION ID: 58321200
 
18-DEC-2015
06:50 PM
ANSWER DUGAN, MARY F  
Entry: ANSWER TO COMPLAINT DATE DOCKETED: DECEMBER 22, 2015 DEFENDANTS' ANSWER TO THE COMPLAINT (OTHER THAN DEFT JACK CALHOUN) WITH CERTIFICATE OF SERVICE. CIVIL CASE INFORMATION STATEMENT WITH ADDENDUM ACCEPTED BY: PLR TRANSACTION ID: 58322974
 
18-DEC-2015
06:55 PM
LETTER    
Entry: LETTER DATE DOCKETED: DECEMBER 22, 2015 LETTER TO THE HONORABLE PAUL R. WALLACE FROM BENJAMIN M. POTTS ENCLOSING COURTESY COPY OF DEFENDANTS' ANSWER TO THE COMPLAINT ACCEPTED BY: PLR TRANSACTION ID: 58323069
 
22-JAN-2016
04:49 PM
NOTICE OF SERVICE    
Entry: NOTICE OF SERVICE DATE DOCKETED: JANUARY 26, 2016 NOTICE OF SERVICE OF DEFENDANTS' FIRST REQUEST FOR PRODUCTION OF DOCUMENTS AND FIRST INTERROGATORIES DIRECTED TO PLAINTIFFS WITH CERTIFICATE OF SERVICE ACCEPTED BY: PLR TRANSACTION ID: 58469268
 
25-JAN-2016
07:12 PM
NOTICE OF SERVICE O'CONNELL, ALYSSA S  
Entry: NOTICE OF SERVICE DATE DOCKETED: JANUARY 27, 2016 NOTICE OF SERVICE OF (I) PLAINTIFFS' FIRST REQUEST FOR THE PRODUCTION OF DOCUMENTS TO DEFENDANTS, (II) PLAINTIFFS' FIRST SET OF INTERROGATORIES TO DEFENDANTS, AND (III) THIS NOTICE OF SERVICE ACCEPTED BY: PLR TRANSACTION ID: 58475326
 
22-MAR-2016
07:44 PM
NOTICE OF SERVICE O'CONNELL, ALYSSA S  
Entry: NOTICE OF SERVICE DATE DOCKETED: MARCH 24, 2016 NOTICE OF SERVICE OF (I) PLAINTIFFS' OBJECTIONS AND RESPONSES TO DEFENDANTS' FIRST INTERROGATORIES, (II) PLAINTIFFS' OBJECTIONS AND RESPONSES TO DEFENDANTS' FIRST REQUEST FOR PRODUCTION OF DOCUMENTS, AND (III) THIS NOTICE OF SERVICE ACCEPTED BY: PLR TRANSACTION ID: 58758003
 
24-MAR-2016
09:20 PM
NOTICE OF SERVICE DUGAN, MARY F  
Entry: NOTICE OF SERVICE DATE DOCKETED: MARCH 29, 2016 NOTICE OF SERVICE OF (1) DEFENDANTS' OBJECTIONS AND RESPONSES TO PLAINTIFFS' FIRST REQUEST FOR PRODUCTION OF DOCUMENTS, (2) DEFENDANTS' OBJECTIONS AND RESPONSES TO PLAINTIFFS' FIRST SET OF INTERROGATORIES AND (3) THIS NOTICE OF SERVICE ACCEPTED BY: PLR TRANSACTION ID: 58769561
 
31-MAR-2016
04:09 PM
LETTER WALLACE, PAUL R  
Entry: LETTER DATE DOCKETED: APRIL 1, 2016 ORDER SIGNED BY: WALLACE, PAUL R THE COURT WILL HOLD A SCHEDULING CONFERENCE IN CHAMBERS ON FRIDAY, APRIL 29, 2016 AT 9:00 A.M. ACCEPTED BY: PLR TRANSACTION ID: 58795776
 
11-APR-2016
05:12 PM
MOTION FOR PRO HAC VICE O'CONNELL, ALYSSA S  
Entry: MOTION FOR PRO HAC VICE DATE DOCKETED: APRIL 13, 2016 PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF PATRICK J. FITZGERALD ON BEHALF OF THE PLAINTIFF, WITH CERTIFICATE OF SERVICE NOTICE OF PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF PATRICK J. FITZGERALD WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT. CERTIFICATION OF PATRICK J. FITZGERALD TO PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE FITZGERALD, PATRICK J.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE ON BEHALF OF THE PLAINTIFF ACCEPTED BY: PLR TRANSACTION ID: 58846359
 
11-APR-2016
05:25 PM
MOTION FOR PRO HAC VICE O'CONNELL, ALYSSA S  
Entry: MOTION FOR PRO HAC VICE DATE DOCKETED: APRIL 13, 2016 PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF CHARLES F. SMITH ON BEHALF OF THE PLAINTIFF, WITH CERTIFICATE OF SERVICE NOTICE OF PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF CHARLES F. SMITH WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT. CERTIFICATION OF CHARLES F. SMITH TO PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE SMITH, CHARLES F.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE ON BEHALF OF THE PLAINTIFF. ACCEPTED BY: PLR TRANSACTION ID: 58846505
 
11-APR-2016
05:44 PM
MOTION FOR PRO HAC VICE O'CONNELL, ALYSSA S  
Entry: MOTION FOR PRO HAC VICE DATE DOCKETED: APRIL 13, 2016 PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF MARCELLA L. LAPE, WITH CERTIFICATE OF SERVICE NOTICE OF PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF MARCELLA L. LAPE WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT. CERTIFICATION OF MARCELLA L. LAPE TO PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE LAPE, MARCELLA L.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE ON BEHALF OF THE PLAINTIFF ACCEPTED BY: PLR TRANSACTION ID: 58846633
 
11-APR-2016
05:59 PM
MOTION FOR PRO HAC VICE O'CONNELL, ALYSSA S  
Entry: MOTION FOR PRO HAC VICE DATE DOCKETED: APRIL 13, 2016 PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF BROOKE A. WINTERHALTER, WITH CERTIFICATE OF SERVICE NOTICE OF PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF BROOKE A. WINTERHALTER WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT. CERTIFICATION OF BROOKE A. WINTERHALTER TO PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE WINTERHALTER, BROOKE A.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE ON BEHALF OF THE PLAINTIFF. ACCEPTED BY: PLR TRANSACTION ID: 58846781
 
11-APR-2016
06:12 PM
MOTION FOR PRO HAC VICE O'CONNELL, ALYSSA S  
Entry: MOTION FOR PRO HAC VICE DATE DOCKETED: APRIL 13, 2016 PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF JULIA A. DERISH, WITH CERTIFICATE OF SERVICE NOTICE OF MOTION OF PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF JULIA A. DERISH WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT. CERTIFICATION OF JULIA A. DERISH TO PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE DERISH, JULIA A.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE ON BEHALF OF THE PLAINTIFF ACCEPTED BY: PLR TRANSACTION ID: 58846866
 
13-APR-2016
08:47 AM
ORDER - PRO HAC VICE WALLACE, PAUL R  
Entry: ORDER - PRO HAC VICE DATE DOCKETED: APRIL 15, 2016 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (FITZGERALD, PATRICK J.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE ON BEHALF OF THE PLAINTIFF) ACCEPTED BY: ERD TRANSACTION ID: 58855693
 
13-APR-2016
08:49 AM
ORDER - PRO HAC VICE WALLACE, PAUL R  
Entry: ORDER - PRO HAC VICE DATE DOCKETED: APRIL 15, 2016 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (SMITH, CHARLES F.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE ON BEHALF OF THE PLAINTIFF.) ACCEPTED BY: ERD TRANSACTION ID: 58855696
 
13-APR-2016
08:57 AM
ORDER - PRO HAC VICE WALLACE, PAUL R  
Entry: ORDER - PRO HAC VICE DATE DOCKETED: APRIL 15, 2016 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (WINTERHALTER, BROOKE A.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE ON BEHALF OF THE PLAINTIFF.) ACCEPTED BY: ERD TRANSACTION ID: 58855717
 
13-APR-2016
09:03 AM
ORDER - PRO HAC VICE WALLACE, PAUL R  
Entry: ORDER - PRO HAC VICE DATE DOCKETED: APRIL 15, 2016 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (LAPE, MARCELLA L.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE ON BEHALF OF THE PLAINTIFF) ACCEPTED BY: ERD TRANSACTION ID: 58855721
 
13-APR-2016
09:04 AM
ORDER - PRO HAC VICE WALLACE, PAUL R  
Entry: ORDER - PRO HAC VICE DATE DOCKETED: APRIL 15, 2016 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (DERISH, JULIA A.: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE ON BEHALF OF THE PLAINTIFF) ACCEPTED BY: ERD TRANSACTION ID: 58855749
 
28-APR-2016
01:43 PM
LETTER SAUNDERS, ROBERT S  
Entry: LETTER DATE DOCKETED: APRIL 29, 2016 LETTER TO THE HONORABLE PAUL R. WALLACE ENCLOSING AN AGREED UPON CASE MANAGEMENT ORDER FOR THE COURT'S CONSIDERATION [PROPOSED] CASE MANAGEMENT ORDER (FILED JOINTLY) EXHIBIT A.1 TO [PROPOSED] CASE MANAGEMENT ORDER (FILED JOINTLY) EXHIBIT A.2 TO [PROPOSED] CASE MANAGEMENT ORDER (FILED JOINTLY) ACCEPTED BY: PLR TRANSACTION ID: 58926320
 
29-APR-2016
01:16 PM
JUDICIAL ACTION FORM    
Entry: JUDICIAL ACTION FORM DATE DOCKETED: APRIL 30, 2016 CLERKS PROCEEDING SHEET FROM SCHEDULING CONFERENCE HELD ON 4-29-16. JURY TRIAL (10 DAYS): APRIL 23, 2018 AT 9:30 A.M. PRETRIAL CONFERENCE: APRIL 6, 2018 AT 9:00 A.M. COUNSEL WILL FILE A FINAL PROPOSED TRIAL SCHEDULING ORDER WITH CHAMBERS. ACCEPTED BY: PLR TRANSACTION ID: 58932552
 
06-MAY-2016
07:04 PM
PROPOSED ORDER SAUNDERS, ROBERT S  
Entry: PROPOSED ORDER SUBMITTED DATE DOCKETED: MAY 10, 2016 CASE MANAGEMENT ORDER (FILED JOINTLY) EXHIBIT A.1 TO CASE MANAGEMENT ORDER (FILED JOINTLY) EXHIBIT A.2 TO CASE MANAGEMENT ORDER (FILED JOINTLY) ACCEPTED BY: PLR TRANSACTION ID: 58971854
 
10-MAY-2016
03:35 PM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: MAY 11, 2016 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED BY WALLACE, J. ON 5-10-16. (CASE MANAGEMENT ORDER. PRE-TRIAL CONFERENCE WITH THE COURT SHALL TAKE PLACE ON 4-6-2018 AT 9:00 A.M. THE (10 DAY) BENCH TRIAL OF THIS ACTION SHALL COMMENCE ON 4-23-2018 AT 9:30 A.M.) ACCEPTED BY: PLR TRANSACTION ID: 58986484
 
24-JUN-2016
12:20 PM
LETTER FOR JUDICIAL REVIEW DUGAN, MARY F  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JUNE 25, 2016 LETTER TO THE HONORABLE PAUL R. WALLACE FROM MARY F. DUGAN TO PROVIDE A JOINT STATUS REPORT ON DISCOVERY ACCEPTED BY: JLQ TRANSACTION ID: 59190329
 
24-JUN-2016
06:28 PM
SO NOTED WALLACE, PAUL R  
Entry: SO NOTED DATE DOCKETED: JUNE 28, 2016 ORDER SIGNED BY: WALLACE, PAUL R SO NOTED (LETTER TO THE HONORABLE PAUL R. WALLACE FROM MARY F. DUGAN TO PROVIDE A JOINT STATUS REPORT ON DISCOVERY) ACCEPTED BY: LJO TRANSACTION ID: 59193538
 
27-JUN-2016
12:42 PM
STIPULATION    
Entry: STIPULATION DATE DOCKETED: JUNE 28, 2016 STIPULATION AND PROPOSED ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION LETTER TO THE HONORABLE PAUL R. WALLACE FROM LAKSHMI A. MUTHU TO SUBMIT THE ENCLOSED STIPULATION AND PROPOSED ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION ACCEPTED BY: LJO TRANSACTION ID: 59196247
 
28-JUN-2016
11:26 AM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: JUNE 30, 2016 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (STIPULATION AND PROPOSED ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION) ACCEPTED BY: ERD TRANSACTION ID: 59202205
 
08-JUL-2016
04:16 PM
STIPULATION    
Entry: STIPULATION DATE DOCKETED: JULY 12, 2016 STIPULATION AND [PROPOSED] JOINT E-DISCOVERY PLAN AND REPORT LETTER TO THE HONORABLE PAUL R. WALLACE FROM LAKSHMI A. MUTHU TO SUBMIT THE PARTIES' STIPULATION AND [PROPOSED] JOINT E-DISCOVERY PLAN AND REPORT ACCEPTED BY: JLQ TRANSACTION ID: 59254276
 
11-JUL-2016
01:49 PM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: JULY 13, 2016 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (STIPULATION AND JOINT E-DISCOVERY PLAN AND REPORT) ACCEPTED BY: JLQ TRANSACTION ID: 59258962
 
12-SEP-2016
04:50 PM
NOTICE SRV RSP RQST PRODUCTION O'CONNELL, ALYSSA S  
Entry: NOTICE OF SERVICE OF RESPONSE TO REQUEST FOR PRODUCTION DATE DOCKETED: SEPTEMBER 14, 2016 NOTICE OF SERVICE OF (I) PLAINTIFFS' SUPPLEMENTAL RESPONSES TO DEFENDANTS' FIRST REQUEST FOR THE PRODUCTION OF DOCUMENTS AND (II) THIS NOTICE OF SERVICE ACCEPTED BY: DB TRANSACTION ID: 59548293
 
01-FEB-2017
03:44 PM
REFERRED TO CASE SCHEDULING    
Entry: REFERRED TO CASE SCHEDULING DATE DOCKETED: FEBRUARY 1, 2017
 
17-MAY-2017
07:51 PM
NOTICE SRV ANS INTERROGATORIES SAUNDERS, ROBERT S  
Entry: NOTICE OF SERVICE OF ANSWERS TO INTERROGATORIES DATE DOCKETED: MAY 19, 2017 NOTICE OF SERVICE OF (I) PLAINTIFFS' SUPPLEMENTAL RESPONSES TO DEFENDANTS' FIRST INTERROGATORIES AND (II) THIS NOTICE OF SERVICE ACCEPTED BY: DB TRANSACTION ID: 60615931
 
27-OCT-2017
08:05 PM
MOTION    
Entry: MOTION DATE DOCKETED: OCTOBER 31, 2017 DEFENDANTS' MOTION FOR ENTRY OF AN ORDER PURSUANT TO D.R.E. 510(F) NOTICE OF MOTION OF DEFENDANTS' MOTION FOR ENTRY OF AN ORDER PURSUANT TO D.R.E. 510(F) TO BE PRESENTED TO THE COURT ON MONDAY, NOVEMBER 20, 2017 AT 9:00 A.M. [PROPOSED] ORDER REGARDING PRODUCTION AND USE OF DOCUMENTS PURSUANT TO DELAWARE RULE OF EVIDENCE 510(F) CERTIFICATE OF SERVICE OF DEFENDANTS' MOTION FOR ENTRY OF AN ORDER PURSUANT TO D.R.E. 510(F) LETTER TO THE HONORABLE PAUL R. WALLACE FROM BENJAMIN M. POTTS ENCLOSING CHAMBERS COPIES OF DEFENDANTS' MOTION FOR ENTRY OF AN ORDER PURSUANT TO D.R.E. 510(F) ACCEPTED BY: DB TRANSACTION ID: 61294440
 
30-OCT-2017
03:32 PM
NOTICE    
Entry: NOTICE DATE DOCKETED: OCTOBER 31, 2017 NOTICE OF SUBPOENA DIRECTED TO KPMG LLP WITH CERTIFICATE OF SERVICE EXHIBIT A TO NOTICE OF SUBPOENA DIRECTED TO KPMG LLP ACCEPTED BY: DB TRANSACTION ID: 61297935
 
30-OCT-2017
04:19 PM
NOTICE    
Entry: NOTICE DATE DOCKETED: OCTOBER 31, 2017 NOTICE OF SUBPOENA DIRECTED TO GATEWAY APPLIANCE DISTRIBUTING INC. WITH CERTIFICATE OF SERVICE EXHIBIT A TO NOTICE OF SUBPOENA DIRECTED TO GATEWAY APPLIANCE DISTRIBUTING INC. ACCEPTED BY: DB TRANSACTION ID: 61298435
 
31-OCT-2017
01:47 PM
SUBPOENA    
Entry: SUBPOENA DATE DOCKETED: NOVEMBER 1, 2017 SUBPOENA IN A CIVIL CASE DIRECTED TO KPMG LLP WITH AFFIDAVIT OF SERVICE SCHEDULE A TO SUBPOENA IN A CIVIL CASE DIRECTED TO KPMG LLP NOTICE OF SERVICE OF SUBPOENA IN A CIVIL CASE DIRECTED TO KPMG LLP CERTIFICATE OF SERVICE TO SUBPOENA IN A CIVIL CASE DIRECTED TO KPMG LLP ACCEPTED BY: DB TRANSACTION ID: 61302276
 
01-NOV-2017
02:18 PM
SUBPOENA    
Entry: SUBPOENA DATE DOCKETED: NOVEMBER 2, 2017 DELAWARE AND WASHINGTON SUBPOENAS IN A CIVIL CASE DIRECTED TO GATEWAY APPLIANCE DISTRIBUTING INC. WITH AFFIDAVITS OF SERVICE SCHEDULE A TO DELAWARE SUBPOENA IN A CIVIL CASE DIRECTED TO GATEWAY APPLIANCE DISTRIBUTING INC. NOTICE OF SERVICE OF DELAWARE AND WASHINGTON SUBPOENAS IN A CIVIL CASE DIRECTED TO GATEWAY APPLIANCE DISTRIBUTING INC. CERTIFICATE OF SERVICE TO DELAWARE AND WASHINGTON SUBPOENAS IN A CIVIL CASE DIRECTED TO GATEWAY APPLIANCE DISTRIBUTING INC. WITH AFFIDAVITS OF SERVICE AND NOTICE OF SERVICE ACCEPTED BY: DB TRANSACTION ID: 61307327
 
02-NOV-2017
02:28 PM
NOTICE    
Entry: NOTICE DATE DOCKETED: NOVEMBER 3, 2017 NOTICE OF SUBPOENA DIRECTED TO HADCO LLC WITH CERTIFICATE OF SERVICE EXHIBIT A TO NOTICE OF SUBPOENA DIRECTED TO HADCO LLC ACCEPTED BY: DB TRANSACTION ID: 61312882
 
07-NOV-2017
06:26 PM
RESPONSE O'CONNELL, ALYSSA S  
Entry: RESPONSE DATE DOCKETED: NOVEMBER 9, 2017 PLAINTIFFS MIDDLEBY MARSHALL INC. AND VIKING RANGE, LLC'S RESPONSE IN OPPOSITION TO DEFENDANTS' MOTION FOR ENTRY OF AN ORDER PURSUANT TO D.R.E. 510(F) (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: DB TRANSACTION ID: 61334003
 
09-NOV-2017
03:37 PM
LETTER FOR JUDICIAL REVIEW DUGAN, MARY F  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: NOVEMBER 14, 2017 LETTER TO THE HONORABLE PAUL R. WALLACE FROM MARY F. DUGAN TO REQUEST ENTRY OF DEFENDANTS' PROPOSED AMENDED CASE MANAGEMENT ORDER EXHIBIT A TO LETTER TO THE HONORABLE PAUL R. WALLACE FROM MARY F. DUGAN TO REQUEST ENTRY OF DEFENDANTS' PROPOSED AMENDED CASE MANAGEMENT ORDER EXHIBIT B TO LETTER TO THE HONORABLE PAUL R. WALLACE FROM MARY F. DUGAN TO REQUEST ENTRY OF DEFENDANTS' PROPOSED AMENDED CASE MANAGEMENT ORDER ACCEPTED BY: DB TRANSACTION ID: 61344328
 
13-NOV-2017
09:57 AM
LETTER FOR JUDICIAL REVIEW O'CONNELL, ALYSSA S  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: NOVEMBER 14, 2017 LETTER TO THE HONORABLE PAUL R. WALLACE FROM ALYSSA S. O'CONNELL, ESQ., ENCLOSING A PROPOSED AMENDED CASE MANAGEMENT ORDER EXHIBIT A TO LETTER TO THE HONORABLE PAUL R. WALLACE FROM ALYSSA S. O'CONNELL, ESQ. ([PROPOSED] AMENDED CASE MANAGEMENT ORDER EXHIBIT B TO LETTER TO THE HONORABLE PAUL R. WALLACE FROM ALYSSA S. O'CONNELL, ESQ. EXHIBIT C TO LETTER TO THE HONORABLE PAUL R. WALLACE FROM ALYSSA S. O'CONNELL, ESQ. (REDLINE SHOWING CHANGES FROM DKT. 51 PROPOSED CASE MANAGEMENT ORDER) ACCEPTED BY: DB TRANSACTION ID: 61349187
 
13-NOV-2017
10:45 AM
SUBPOENA    
Entry: SUBPOENA DATE DOCKETED: NOVEMBER 14, 2017 DELAWARE AND GEORGIA SUBPOENAS IN A CIVIL CASE DIRECTED TO HADCO LLC CO JOHN DRILLOT WITH AFFIDAVIT OF SERVICE SCHEDULE A TO DELAWARE AND GEORGIA SUBPOENAS IN A CIVIL CASE DIRECTED TO HADCO LLC CO JOHN DRILLOT NOTICE OF SERVICE OF DELAWARE AND GEORGIA SUBPOENAS IN A CIVIL CASE DIRECTED TO HADCO LLC CO JOHN DRILLOT CERTIFICATE OF SERVICE TO DELAWARE AND GEORGIA SUBPOENAS IN A CIVIL CASE DIRECTED TO HADCO LLC CO JOHN DRILLOT ACCEPTED BY: DB TRANSACTION ID: 61349988
 
13-NOV-2017
04:39 PM
SO NOTED WALLACE, PAUL R  
Entry: SO NOTED DATE DOCKETED: NOVEMBER 15, 2017 ORDER SIGNED BY: WALLACE, PAUL R SO NOTED (LETTER TO THE HONORABLE PAUL R. WALLACE FROM MARY F. DUGAN TO REQUEST ENTRY OF DEFENDANTS' PROPOSED AMENDED CASE MANAGEMENT ORDER) ACCEPTED BY: DB TRANSACTION ID: 61353672
 
13-NOV-2017
06:39 PM
LETTER FOR JUDICIAL REVIEW    
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: NOVEMBER 15, 2017 LETTER TO THE HONORABLE PAUL R. WALLACE FROM MARY F. DUGAN REGARDING PROPOSED AMENDED CASE MANAGEMENT ORDER EXHIBIT A TO LETTER TO THE HONORABLE PAUL R. WALLACE FROM MARY F. DUGAN REGARDING PROPOSED AMENDED CASE MANAGEMENT ORDER EXHIBIT B TO LETTER TO THE HONORABLE PAUL R. WALLACE FROM MARY F. DUGAN REGARDING PROPOSED AMENDED CASE MANAGEMENT ORDER ACCEPTED BY: DB TRANSACTION ID: 61354473
 
14-NOV-2017
06:18 PM
RESPONSE    
Entry: RESPONSE DATE DOCKETED: NOVEMBER 16, 2017 DEFENDANTS' REPLY IN FURTHER SUPPORT OF THEIR MOTION FOR ENTRY OF AN ORDER PURSUANT TO D.R.E. 510(F) WITH CERTIFICATE OF SERVICE EXHIBITS A-B TO DEFENDANTS' REPLY IN FURTHER SUPPORT OF THEIR MOTION FOR ENTRY OF AN ORDER PURSUANT TO D.R.E. 510(F) ACCEPTED BY: DB TRANSACTION ID: 61361236
 
15-NOV-2017
11:42 AM
LETTER FOR JUDICIAL REVIEW    
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: NOVEMBER 16, 2017 LETTER TO THE HONORABLE PAUL R. WALLACE FROM BENJAMIN M. POTTS ENCLOSING COPIES OF DEFENDANTS' REPLY IN FURTHER SUPPORT OF THEIR MOTION FOR ENTRY OF AN ORDER PURSUANT TO D.R.E. 510(F) ACCEPTED BY: DB TRANSACTION ID: 61363221
 
15-NOV-2017
01:47 PM
NOTICE O'CONNELL, ALYSSA S  
Entry: NOTICE DATE DOCKETED: NOVEMBER 16, 2017 NOTICE OF SUBPOENA DIRECTED TO DELOITTE FINANCIAL ADVISORY SERVICES, LLP (WITH CERTIFICATE OF SERVICE) EXHIBIT A TO NOTICE OF SUBPOENA DIRECTED TO DELOITTE FINANCIAL ADVISORY SERVICES, LLP ACCEPTED BY: DB TRANSACTION ID: 61364236
 
16-NOV-2017
12:34 PM
SUBPOENA O'CONNELL, ALYSSA S  
Entry: SUBPOENA DATE DOCKETED: NOVEMBER 17, 2017 SUBPOENA IN A CIVIL CASE DIRECTED TO DELOITTE FINANCIAL ADVISORY SERVICES, LLP WITH AFFIDAVIT OF SERVICE SCHEDULE A TO SUBPOENA IN A CIVIL CASE DIRECTED TO DELOITTE FINANCIAL ADVISORY SERVICES, LLP NOTICE OF SERVICE OF SUBPOENA IN A CIVIL CASE DIRECTED TO DELOITTE FINANCIAL ADVISORY SERVICES, LLP (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: DB TRANSACTION ID: 61368797
 
17-NOV-2017
01:49 PM
STIPULATION DUGAN, MARY F  
Entry: STIPULATION DATE DOCKETED: NOVEMBER 18, 2017 STIPULATION AND [PROPOSED] ORDER REGARDING PRODUCTION OF DOCUMENTS PURSUANT TO DELAWARE RULE OF EVIDENCE 510(F) EXHIBIT A TO STIPULATION AND [PROPOSED] ORDER REGARDING PRODUCTION OF DOCUMENTS PURSUANT TO DELAWARE RULE OF EVIDENCE 510(F) EXHIBIT B TO STIPULATION AND [PROPOSED] ORDER REGARDING PRODUCTION OF DOCUMENTS PURSUANT TO DELAWARE RULE OF EVIDENCE 510(F) LETTER TO THE HONORABLE PAUL R. WALLACE FROM MARY F. DUGAN ENCLOSING STIPULATION AND [PROPOSED] ORDER REGARDING PRODUCTION OF DOCUMENTS PURSUANT TO DELAWARE RULE OF EVIDENCE 510(F) ACCEPTED BY: DB TRANSACTION ID: 61374502
 
20-NOV-2017
10:45 AM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: NOVEMBER 21, 2017 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (STIPULATION AND [PROPOSED] ORDER REGARDING PRODUCTION OF DOCUMENTS PURSUANT TO DELAWARE RULE OF EVIDENCE 510(F)) ACCEPTED BY: DB TRANSACTION ID: 61377946
 
20-NOV-2017
10:45 AM
SO NOTED WALLACE, PAUL R  
Entry: SO NOTED DATE DOCKETED: NOVEMBER 21, 2017 ORDER SIGNED BY: WALLACE, PAUL R SO NOTED (LETTER TO THE HONORABLE PAUL R. WALLACE FROM MARY F. DUGAN ENCLOSING STIPULATION AND [PROPOSED] ORDER REGARDING PRODUCTION OF DOCUMENTS PURSUANT TO DELAWARE RULE OF EVIDENCE 510(F)) ACCEPTED BY: DB TRANSACTION ID: 61377946
 
20-NOV-2017
11:25 AM
NOTICE    
Entry: NOTICE DATE DOCKETED: NOVEMBER 21, 2017 NOTICE OF SUBPOENA DIRECTED TO LAKEVIEW APPLIANCE SERVICE WITH CERTIFICATE OF SERVICE EXHIBIT A TO NOTICE OF SUBPOENA DIRECTED TO LAKEVIEW APPLIANCE SERVICE ACCEPTED BY: DB TRANSACTION ID: 61378231
 
29-NOV-2017
10:32 AM
NOTICE O'CONNELL, ALYSSA S  
Entry: NOTICE DATE DOCKETED: NOVEMBER 30, 2017 NOTICE OF SUBPOENA DIRECTED TO HORNE LLP (WITH CERTIFICATE OF SERVICE) EXHIBIT A TO NOTICE OF SUBPOENA DIRECTED TO HORNE LLP ACCEPTED BY: DB TRANSACTION ID: 61402828
 
29-NOV-2017
10:43 PM
NOTICE OF DEPOSITION    
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: DECEMBER 1, 2017 NOTICE OF DEPOSITION OF PLAINTIFF VIKING RANGE, LLC PURSUANT TO RULE 30(B)(6) WITH CERTIFICATE OF SERVICE SCHEDULE A TO NOTICE OF DEPOSITION OF PLAINTIFF VIKING RANGE, LLC PURSUANT TO RULE 30(B)(6) ACCEPTED BY: DB TRANSACTION ID: 61407002
 
30-NOV-2017
12:38 PM
SUBPOENA O'CONNELL, ALYSSA S  
Entry: SUBPOENA DATE DOCKETED: DECEMBER 1, 2017 SUBPOENA IN A CIVIL CASE DIRECTED TO HORNE LLP WITH AFFIDAVIT OF SERVICE SCHEDULE A TO SUBPOENA IN A CIVIL CASE DIRECTED TO HORNE LLP NOTICE OF SERVICE OF SUBPOENA IN A CIVIL CASE DIRECTED TO HORNE LLP (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: DB TRANSACTION ID: 61405797
 
30-NOV-2017
05:53 PM
LETTER FOR JUDICIAL REVIEW O'CONNELL, ALYSSA S  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: DECEMBER 2, 2017 LETTER TO THE HONORABLE PAUL R. WALLACE ENCLOSING AN AGREED UPON CASE MANAGEMENT ORDER FOR THE COURT'S CONSIDERATION [PROPOSED] AMENDED CASE MANAGEMENT ORDER (FILED JOINTLY) ACCEPTED BY: DB TRANSACTION ID: 61411309
 
04-DEC-2017
02:01 PM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: DECEMBER 5, 2017 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED ([PROPOSED] AMENDED CASE MANAGEMENT ORDER (FILED JOINTLY)) ACCEPTED BY: DB TRANSACTION ID: 61419570
 
04-DEC-2017
02:01 PM
SO NOTED WALLACE, PAUL R  
Entry: SO NOTED DATE DOCKETED: DECEMBER 5, 2017 ORDER SIGNED BY: WALLACE, PAUL R SO NOTED (LETTER TO THE HONORABLE PAUL R. WALLACE ENCLOSING AN AGREED UPON CASE MANAGEMENT ORDER FOR THE COURT'S CONSIDERATION) ACCEPTED BY: DB TRANSACTION ID: 61419570
 
05-DEC-2017
11:51 AM
NOTICE OF DEPOSITION JOHNSTON, WILLIAM D  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: DECEMBER 6, 2017 DEFENDANTS', OTHER THAN JACK CALHOUN, NOTICE OF DEPOSITION OF TIMOTHY FITZGERALD ON DECEMBER 19, 2017 AT 9 A.M. WITH CERTIFICATE OF SERVICE ACCEPTED BY: DB TRANSACTION ID: 61424418
 
05-DEC-2017
11:51 AM
NOTICE OF DEPOSITION JOHNSTON, WILLIAM D  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: DECEMBER 6, 2017 DEFENDANTS', OTHER THAN JACK CALHOUN, NOTICE OF DEPOSITION OF KEVIN BROWN ON DECEMBER 21, 2017 AT 9 A.M. WITH CERTIFICATE OF SERVICE ACCEPTED BY: DB TRANSACTION ID: 61424418
 
05-DEC-2017
11:51 AM
NOTICE OF DEPOSITION JOHNSTON, WILLIAM D  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: DECEMBER 6, 2017 DEFENDANTS', OTHER THAN JACK CALHOUN, NOTICE OF DEPOSITION OF JANE MOSS ON JANUARY 4, 2018 AT 9 A.M. WITH CERTIFICATE OF SERVICE ACCEPTED BY: DB TRANSACTION ID: 61424418
 
07-DEC-2017
03:09 PM
NOTICE OF DEPOSITION O'CONNELL, ALYSSA S  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: DECEMBER 12, 2017 PLAINTIFFS' NOTICE OF VIDEOTAPED DEPOSITION OF RICHARD HOBBS ON DECEMBER 14, 2017 AT 9:00 A.M. (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: DB TRANSACTION ID: 61441794
 
07-DEC-2017
03:09 PM
NOTICE OF DEPOSITION O'CONNELL, ALYSSA S  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: DECEMBER 12, 2017 PLAINTIFFS' NOTICE OF VIDEOTAPED DEPOSITION OF KENT SORRELLS ON DECEMBER 15, 2017 AT 9:00 A.M. (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: DB TRANSACTION ID: 61441794
 
11-DEC-2017
12:30 PM
RE-NOTICE OF DEPOSITION O'CONNELL, ALYSSA S  
Entry: RE-NOTICE OF DEPOSITION OF: DATE DOCKETED: DECEMBER 12, 2017 PLAINTIFFS' RE-NOTICE OF VIDEOTAPED DEPOSITION OF W. KENT SORRELLS ON DECEMBER 15, 2017 AT 10:00 A.M. (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: DB TRANSACTION ID: 61451849
 
12-DEC-2017
10:33 AM
SUBPOENA    
Entry: SUBPOENA DATE DOCKETED: DECEMBER 13, 2017 DELAWARE AND ILLINOIS SUBPOENAS IN A CIVIL CASE DIRECTED TO LAKEVIEW APPLIANCE SERVICE CO KEN SWEET WITH AFFIDAVIT OF SERVICE SCHEDULE A TO DELAWARE AND ILLINOIS SUBPOENAS IN A CIVIL CASE DIRECTED TO LAKEVIEW APPLIANCE SERVICE CO KEN SWEET NOTICE OF SERVICE OF DELAWARE AND ILLINOIS SUBPOENAS IN A CIVIL CASE DIRECTED TO LAKEVIEW APPLIANCE SERVICE CO KEN SWEET CERTIFICATE OF SERVICE TO DELAWARE AND ILLINOIS SUBPOENAS IN A CIVIL CASE DIRECTED TO LAKEVIEW APPLIANCE SERVICE CO KEN SWEET ACCEPTED BY: DB TRANSACTION ID: 61456436
 
12-DEC-2017
03:35 PM
NOTICE SRV OF RESPONSE O'CONNELL, ALYSSA S  
Entry: NOTICE OF SERVICE OF RESPONSE DATE DOCKETED: DECEMBER 15, 2017 NOTICE OF SERVICE OF PLAINTIFFS' OBJECTIONS AND RESPONSES TO DEFENDANTS' NOTICE OF DEPOSITION PURSUANT TO RULE 30(B)(6) (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: DB TRANSACTION ID: 61459828
 
13-DEC-2017
05:44 PM
RE-NOTICE OF DEPOSITION O'CONNELL, ALYSSA S  
Entry: RE-NOTICE OF DEPOSITION OF: DATE DOCKETED: DECEMBER 15, 2017 PLAINTIFFS' SECOND RE-NOTICE OF VIDEOTAPED DEPOSITION OF W. KENT SORRELLS ON DECEMBER 15, 2017 AT 8:30 A.M. (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: DB TRANSACTION ID: 61465987
 
19-DEC-2017
05:26 PM
NOTICE OF DEPOSITION    
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: DECEMBER 22, 2017 DEFENDANTS, OTHER THAN JACK CALHOUN'S RE-NOTICE OF DEPOSITION OF KEVIN BROWN TO BE TAKEN ON DECEMBER 21, 2017 AT 10:00 A.M. WITH CERTIFICATE OF SERVICE ACCEPTED BY: DB TRANSACTION ID: 61485872
 
08-JAN-2018
02:19 PM
NOTICE OF DEPOSITION DUGAN, MARY F  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: JANUARY 9, 2018 DEFENDANTS', OTHER THAN JACK CALHOUN, RE-NOTICE OF DEPOSITION OF TIMOTHY FITZGERALD ON JANUARY 10, 2018 AT 10 A.M. WITH CERTIFICATE OF SERVICE ACCEPTED BY: DB TRANSACTION ID: 61538490
 
08-JAN-2018
02:19 PM
NOTICE OF DEPOSITION DUGAN, MARY F  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: JANUARY 9, 2018 DEFENDANTS', OTHER THAN JACK CALHOUN, AMENDED NOTICE OF DEPOSITION OF PLAINTIFF VIKING RANGE, LLC PURSUANT TO RULE 30(B)(6) WITH CERTIFICATE OF SERVICE SCHEDULE A TO DEFENDANTS', OTHER THAN JACK CALHOUN, AMENDED NOTICE OF DEPOSITION OF PLAINTIFF VIKING RANGE, LLC PURSUANT TO RULE 30(B)(6) ACCEPTED BY: DB TRANSACTION ID: 61538490
 
09-JAN-2018
11:41 AM
NOTICE OF DEPOSITION DUGAN, MARY F  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: JANUARY 10, 2018 DEFENDANTS', OTHER THAN JACK CALHOUN, RE-NOTICE OF DEPOSITION OF JANE MOSS ON JANUARY 12, 2018 AT 9 A.M. WITH CERTIFICATE OF SERVICE ACCEPTED BY: DB TRANSACTION ID: 61543478
 
17-JAN-2018
03:09 PM
EVENT CONTINUED / RESCHEDULED    
Entry: EVENT CONTINUED / RESCHEDULED DATE DOCKETED: JANUARY 17, 2018
 
17-JAN-2018
03:09 PM
EVENT CONTINUED / RESCHEDULED    
Entry: EVENT CONTINUED / RESCHEDULED DATE DOCKETED: JANUARY 17, 2018
 
18-JAN-2018
01:45 PM
NOTICE SRV OF RESPONSE O'CONNELL, ALYSSA S  
Entry: NOTICE OF SERVICE OF RESPONSE DATE DOCKETED: JANUARY 19, 2018 NOTICE OF SERVICE OF PLAINTIFFS' OBJECTIONS AND RESPONSES TO DEFENDANTS' AMENDED NOTICE OF DEPOSITION PURSUANT TO RULE 30(B)(6), WITH CERTIFICATE OF SERVICE ACCEPTED BY: DB TRANSACTION ID: 61582772
 
25-JAN-2018
08:09 PM
NOTICE OF DEPOSITION DUGAN, MARY F  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: JANUARY 27, 2018 DEFENDANTS', OTHER THAN JACK CALHOUN, SECOND AMENDED NOTICE OF DEPOSITION OF PLAINTIFF VIKING RANGE, LLC PURSUANT TO RULE 30(B)(6) WITH CERTIFICATE OF SERVICE SCHEDULE A TO SECOND AMENDED NOTICE OF DEPOSITION OF PLAINTIFF VIKING RANGE, LLC PURSUANT TO RULE 30(B)(6) ACCEPTED BY: DB TRANSACTION ID: 61613228
 
06-MAR-2018
06:23 PM
NOTICE SRV ANS INTERROGATORIES O'CONNELL, ALYSSA S  
Entry: NOTICE OF SERVICE OF ANSWERS TO INTERROGATORIES DATE DOCKETED: MARCH 8, 2018 NOTICE OF SERVICE OF PLAINTIFFS' SECOND SUPPLEMENTAL RESPONSES TO DEFENDANTS' FIRST INTERROGATORIES (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: DB TRANSACTION ID: 61766164
 
08-MAR-2018
05:14 PM
SUBPOENA    
Entry: SUBPOENA DATE DOCKETED: MARCH 13, 2018 SUBPOENA IN A CIVIL CASE DIRECTED TO KPMG LLP WITH AFFIDAVIT OF SERVICE SCHEDULE A TO SUBPOENA IN A CIVIL CASE DIRECTED TO KPMG LLP NOTICE OF SERVICE OF SUBPOENA IN A CIVIL CASE DIRECTED TO KPMG LLP CERTIFICATE OF SERVICE TO NOTICE OF SERVICE AND SUBPOENA IN A CIVIL CASE DIRECTED TO KPMG LLP ACCEPTED BY: DB TRANSACTION ID: 61779402
 
12-MAR-2018
06:46 PM
NOTICE OF DEPOSITION JOHNSTON, WILLIAM D  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: MARCH 14, 2018 NOTICE OF DEPOSITION OF PLAINTIFF MIDDLEBY MARSHALL INC. PURSUANT TO RULE 30(B)(6) WITH CERTIFICATE OF SERVICE SCHEDULE A TO NOTICE OF DEPOSITION OF PLAINTIFF MIDDLEBY MARSHALL INC. PURSUANT TO RULE 30(B)(6) ACCEPTED BY: DB TRANSACTION ID: 61791703
 
13-MAR-2018
10:39 AM
NOTICE OF DEPOSITION O'CONNELL, ALYSSA S  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: MARCH 14, 2018 PLAINTIFFS' NOTICE OF VIDEOTAPED DEPOSITION OF RONALD P. USSERY ON MARCH 22, 2018 AT 8:00 A.M. (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: DB TRANSACTION ID: 61792717
 
26-MAR-2018
05:37 PM
NOTICE OF DEPOSITION O'CONNELL, ALYSSA S  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: MARCH 28, 2018 PLAINTIFFS' NOTICE OF VIDEOTAPED DEPOSITION OF STEVE INGHAM ON APRIL 3, 2018 AT 9:00 A.M. (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: DB TRANSACTION ID: 61843015
 
26-MAR-2018
11:18 PM
MOTION TO COMPEL    
Entry: MOTION TO COMPEL SCHEDULED FOR: DATE DOCKETED: MARCH 28, 2018 DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO KPMG LLP NOTICE OF DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO KPMG LLP TO BE PRESENTED TO THE COURT ON APRIL 16, 2018 AT 9:00 A.M. [PROPOSED] ORDER GRANTING DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO KPMG LLP EXHIBITS A-B TO DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO KPMG LLP CERTIFICATE OF SERVICE OF DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO KPMG LLP ACCEPTED BY: DB TRANSACTION ID: 61843671
 
27-MAR-2018
11:39 AM
LETTER FOR JUDICIAL REVIEW    
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: MARCH 28, 2018 LETTER TO THE HONORABLE PAUL R. WALLACE FROM BENJAMIN M. POTTS ENCLOSING COPIES OF DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO KPMG LLP ACCEPTED BY: DB TRANSACTION ID: 61845144
 
02-APR-2018
08:34 AM
ENTRY OF APPEARANCE FILED SCHILTZ, TODD C  
Entry: ENTRY OF APPEARANCE DATE DOCKETED: APRIL 3, 2018 ENTRY OF APPEARANCE OF TODD C. SCHILTZ OF DRINKER BIDDLE & REATH LLP AS COUNSEL TO SUBPOENAED THIRD-PARTY KPMG LLP CERTIFICATE OF SERVICE TO ENTRY OF APPEARANCE OF TODD C. SCHILTZ ACCEPTED BY: ERD TRANSACTION ID: 61861213
 
02-APR-2018
10:21 AM
MOTION FOR PRO HAC VICE SCHILTZ, TODD C  
Entry: MOTION FOR PRO HAC VICE DATE DOCKETED: APRIL 3, 2018 MOTION FOR ADMISSION PRO HAC VICE OF JONATHAN H. FRIEDMAN, FILED ON BEHALF OF SUBPOENAED PARTY, KPMG LLP CERTIFICATION OF JONATHAN H. FRIEDMAN TO MOTION FOR ADMISSION PRO HAC VICE FRIEDMAN, JONATHAN H.: PROPOSED ORDER TO MOTION FOR ADMISSION PRO HAC VICE NOTICE OF MOTION FOR ADMISSION PRO HAC VICE OF JONATHAN H. FRIEDMAN TO BE HEARD AT THE CONVENIENCE OF THE COURT CERTIFICATE OF SERVICE TO MOTION FOR ADMISSION PRO HAC VICE OF JONATHAN H. FRIEDMAN ACCEPTED BY: DB TRANSACTION ID: 61861696
 
02-APR-2018
02:16 PM
ORDER - PRO HAC VICE WALLACE, PAUL R  
Entry: ORDER - PRO HAC VICE DATE DOCKETED: APRIL 3, 2018 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (FRIEDMAN, JONATHAN H.: PROPOSED ORDER TO MOTION FOR ADMISSION PRO HAC VICE) ACCEPTED BY: DB TRANSACTION ID: 61863655
 
02-APR-2018
05:46 PM
RSP MOTION TO COMPEL SCHILTZ, TODD C  
Entry: RESPONSE TO MOTION TO COMPEL DATE DOCKETED: APRIL 4, 2018 OPPOSITION OF NON-PARTY KPMG LLP TO DEFENDANTS' MOTION TO COMPEL CERTIFICATE OF SERVICE TO OPPOSITION OF NON-PARTY KPMG LLP TO DEFENDANTS' MOTION TO COMPEL ACCEPTED BY: DB TRANSACTION ID: 61865776
 
05-APR-2018
02:19 PM
RESPONSE JOHNSTON, WILLIAM D  
Entry: RESPONSE DATE DOCKETED: APRIL 6, 2018 DEFENDANTS' REPLY IN FURTHER SUPPORT OF MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO KPMG LLP WITH CERTIFICATE OF SERVICE EXHIBITS A - F TO DEFENDANTS' REPLY IN FURTHER SUPPORT OF MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO KPMG LLP ACCEPTED BY: DB TRANSACTION ID: 61879633
 
05-APR-2018
02:21 PM
LETTER FOR JUDICIAL REVIEW    
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: APRIL 6, 2018 LETTER TO THE HONORABLE PAUL R. WALLACE FROM BENJAMIN M. POTTS TRANSMITTING COURTESY COPIES OF REPLY AND RENEWING REQUEST FOR EXPEDITED HEARING ACCEPTED BY: DB TRANSACTION ID: 61879691
 
06-APR-2018
11:01 AM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: APRIL 7, 2018 ORDER SIGNED BY: WALLACE, PAUL R ORDER SIGNED BY J. WALLACE ON 4-6-2018 (DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO KPMG LLP IS GRANTED). ACCEPTED BY: DB TRANSACTION ID: 61883074
 
12-APR-2018
05:09 PM
NOTICE OF DEPOSITION    
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: APRIL 14, 2018 NOTICE OF DEPOSITION OF KPMG LLP TO BE TAKEN ON APRIL 16, 2018 AT 10:00 A.M. WITH CERTIFICATE OF SERVICE EXHIBIT A TO NOTICE OF DEPOSITION OF KPMG LLP ACCEPTED BY: DB TRANSACTION ID: 61912807
 
26-APR-2018
02:11 PM
NOTICE    
Entry: NOTICE DATE DOCKETED: APRIL 28, 2018 NOTICE OF SUBPOENA TO GREGORY T. SOROKA WITH CERTIFICATE OF SERVICE EXHIBIT - SUBPOENA AD TESTIFICANDUM TO GREGORY T. SOROKA EXHIBIT A TO SUBPOENA AD TESTIFICANDUM TO GREGORY T. SOROKA ACCEPTED BY: MMD TRANSACTION ID: 61962419
 
30-APR-2018
02:34 PM
NOTICE OF DEPOSITION O'CONNELL, ALYSSA S  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: MAY 1, 2018 PLAINTIFFS' NOTICE OF VIDEOTAPED DEPOSITION OF DOUGLAS H. MARTIN ON MAY 4, 2018 AT 9:00 A.M. (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 61971529
 
01-MAY-2018
04:26 PM
RE-NOTICE OF DEPOSITION O'CONNELL, ALYSSA S  
Entry: RE-NOTICE OF DEPOSITION OF: DATE DOCKETED: MAY 3, 2018 PLAINTIFFS' RE-NOTICE OF VIDEOTAPED DEPOSITION OF DOUGLAS H. MARTIN ON MAY 4, 2018 AT 8:00 A.M. (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: ERD TRANSACTION ID: 61975714
 
07-MAY-2018
11:07 AM
LETTER FOR JUDICIAL REVIEW DUGAN, MARY F  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: MAY 10, 2018 LETTER TO THE HONORABLE PAUL R. WALLACE FROM MARY F. DUGAN REGARDING PLAINTIFFS' "UNOPPOSED" MOTION FOR ISSUANCE OF A COMMISSION TO TAKE THE ORAL DEPOSITION OF ROBERT A. CARRINGER ACCEPTED BY: MMD TRANSACTION ID: 61996850
 
07-MAY-2018
03:55 PM
LETTER FOR JUDICIAL REVIEW O'CONNELL, ALYSSA S  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: MAY 10, 2018 LETTER TO THE HONORABLE PAUL R. WALLACE IN RESPONSE TO DEFENDANTS' LETTER DATED MAY 7, 2018, REGARDING PLAINTIFFS' MOTION FOR ISSUANCE OF A COMMISSION TO TAKE THE ORAL DEPOSITION OF ROBERT A. CARRINGER ACCEPTED BY: MMD TRANSACTION ID: 62000660
 
08-MAY-2018
09:52 AM
LETTER FOR JUDICIAL REVIEW O'CONNELL, ALYSSA S  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: MAY 9, 2018 JOINT STATUS REPORT ON MEDIATION ACCEPTED BY: MMD TRANSACTION ID: 62003214
 
09-MAY-2018
11:38 AM
SO NOTED WALLACE, PAUL R  
Entry: SO NOTED DATE DOCKETED: MAY 10, 2018 ORDER SIGNED BY: WALLACE, PAUL R SO NOTED (JOINT STATUS REPORT ON MEDIATION) ACCEPTED BY: LJO TRANSACTION ID: 62010747
 
09-MAY-2018
12:39 PM
MOTION ISSUANCE OF COMMISSION O'CONNELL, ALYSSA S  
Entry: MOTION FOR ISSUANCE OF COMMISSION DATE DOCKETED: MAY 10, 2018 PLAINTIFFS' UNOPPOSED MOTION FOR ISSUANCE OF A COMMISSION TO TAKE THE ORAL DEPOSITION OF ROBERT A. CARRINGER NOTICE OF PLAINTIFFS' UNOPPOSED MOTION FOR ISSUANCE OF A COMMISSION TO TAKE THE ORAL DEPOSITION OF ROBERT A. CARRINGER. SCHEDULED TO BE HEARD ON MONDAY, MAY 21, 2018 AT 9:00 A.M. COMMISSION OF ROBERT A. CARRINGER [PROPOSED] ORDER GRANTING PLAINTIFFS' UNOPPOSED MOTION FOR ISSUANCE OF A COMMISSION TO TAKE THE ORAL DEPOSITION OF ROBERT A. CARRINGER CERTIFICATE OF SERVICE OF PLAINTIFFS' UNOPPOSED MOTION FOR ISSUANCE OF A COMMISSION TO TAKE THE ORAL DEPOSITION OF ROBERT A. CARRINGER AND ITS SUPPORTING PAPERS ACCEPTED BY: MMD TRANSACTION ID: 62010551
 
11-MAY-2018
10:06 AM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: MAY 12, 2018 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED ([PROPOSED] ORDER GRANTING PLAINTIFFS' UNOPPOSED MOTION FOR ISSUANCE OF A COMMISSION TO TAKE THE ORAL DEPOSITION OF ROBERT A. CARRINGER) ACCEPTED BY: MMD TRANSACTION ID: 62019810
 
14-MAY-2018
10:57 PM
MOTION TO COMPEL    
Entry: MOTION TO COMPEL SCHEDULED FOR: DATE DOCKETED: MAY 16, 2018 DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO GREGORY SOROKA NOTICE OF MOTION MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO GREGORY SOROKA TO BE PRESENT TO THE COURT ON MONDAY, JUN 4, 2018 AT 9:00 A.M. [PROPOSED] ORDER GRANTING DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO GREGORY SOROKA EXHIBITS A-D TO DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO GREGORY SOROKA CERTIFICATE OF SERVICE OF DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO GREGORY SOROKA ACCEPTED BY: MMD TRANSACTION ID: 62030230
 
21-MAY-2018
06:59 PM
RSP MOTION TO COMPEL SCHILTZ, TODD C  
Entry: RESPONSE TO MOTION TO COMPEL DATE DOCKETED: MAY 23, 2018 OPPOSITION OF NON-PARTY KPMG LLP TO DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO GREGORY SOROKA EXHIBIT 1 TO OPPOSITION OF NON-PARTY KPMG LLP TO DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO GREGORY SOROKA CERTIFICATE OF SERVICE TO OPPOSITION OF NON-PARTY KPMG LLP TO DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO GREGORY SOROKA ACCEPTED BY: KDC TRANSACTION ID: 62053530
 
24-MAY-2018
10:11 PM
RESPONSE JOHNSTON, WILLIAM D  
Entry: RESPONSE DATE DOCKETED: MAY 26, 2018 DEFENDANTS' REPLY IN FURTHER SUPPORT OF MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO GREGORY SOROKA WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 62067230
 
25-MAY-2018
05:00 PM
NOTICE OF SERVICE    
Entry: NOTICE OF SERVICE DATE DOCKETED: MAY 30, 2018 NOTICE OF SERVICE OF DEFENDANTS' FIRST REQUEST FOR ADMISSIONS AND SECOND INTERROGATORIES DIRECTED TO PLAINTIFFS WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 62070607
 
01-JUN-2018
10:29 AM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: JUNE 2, 2018 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED ON 6-1-2018 (DEFENDANTS' MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AD TESTIFICANDUM DIRECTED TO GREGORY SOROKA IS GRANTED, AS SET FORTH WITHIN). ACCEPTED BY: ERD TRANSACTION ID: 62086163
 
06-JUN-2018
01:45 PM
NOTICE OF DEPOSITION O'CONNELL, ALYSSA S  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: JUNE 8, 2018 PLAINTIFFS' NOTICE OF VIDEOTAPED DEPOSITION OF FRED E. CARL, JR. ON JUNE 15, 2018 AT 9:00 A.M. (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 62105106
 
06-JUN-2018
02:17 PM
NOTICE OF DEPOSITION DUGAN, MARY F  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: JUNE 8, 2018 DEFENDANTS' NOTICE OF DEPOSITION OF SELIM BASSOUL ON JUNE 13, 2018 AT 9:00 A.M. CDT WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 62105767
 
22-JUN-2018
05:05 PM
NOTICE OF DEPOSITION    
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: JUNE 26, 2018 NOTICE OF SUPPLEMENTAL DEPOSITION OF KPMG LLP TO BE TAKEN ON JUNE 29, 2018 AT 8:30 A.M. WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 62168255
 
22-JUN-2018
09:01 PM
NOTICE OF DEPOSITION    
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: JUNE 26, 2018 NOTICE OF DEPOSITION OF SHERRI BREADY TO BE TAKEN ON JUNE 26, 2018 AT 9:00 A.M. CDT WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 62168836
 
25-JUN-2018
10:12 AM
NOTICE OF DEPOSITION O'CONNELL, ALYSSA S  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: JUNE 26, 2018 PLAINTIFFS' NOTICE OF VIDEOTAPED DEPOSITION OF BRIAN M. WALDROP ON JUNE 27, 2018 AT 8:00 A.M. (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 62169714
 
26-JUN-2018
11:41 AM
NOTICE OF SERVICE O'CONNELL, ALYSSA S  
Entry: NOTICE OF SERVICE DATE DOCKETED: JUNE 27, 2018 NOTICE OF SERVICE OF (I) PLAINTIFFS' OBJECTIONS AND RESPONSES TO DEFENDANTS' SECOND INTERROGATORIES, AND (II) PLAINTIFFS' RESPONSES AND OBJECTIONS TO DEFENDANTS' FIRST REQUEST FOR ADMISSIONS (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 62174387
 
26-JUN-2018
09:43 PM
NOTICE OF SERVICE O'CONNELL, ALYSSA S  
Entry: NOTICE OF SERVICE DATE DOCKETED: JUNE 28, 2018 NOTICE OF SERVICE OF (I) PLAINTIFFS' FIRST SET OF INTERROGATORIES TO DEFENDANT FRED E. CARL, JR., (II) PLAINTIFFS' REQUEST FOR ADMISSIONS TO DEFENDANT FRED E. CARL, JR., (III) PLAINTIFFS' FIRST SET OF INTERROGATORIES TO DEFENDANT RONALD P. USSERY, (IV) PLAINTIFFS' REQUEST FOR ADMISSIONS TO DEFENDANT RONALD P. USSERY, (V) PLAINTIFFS' FIRST SET OF INTERROGATORIES TO DEFENDANT BRIAN M. WALDROP, AND (VI) PLAINTIFFS' REQUEST FOR ADMISSIONS TO DEFENDANT BRIAN M. WALDROP (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 62178461
 
06-JUL-2018
10:05 AM
NOTICE OF DEPOSITION O'CONNELL, ALYSSA S  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: JULY 7, 2018 PLAINTIFFS' NOTICE OF VIDEOTAPED DEPOSITION OF ROBERT A. CARRINGER ON JULY 26, 2018 AT 9:30 A.M. CDT (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 62207158
 
19-JUL-2018
11:55 AM
NOTICE OF DEPOSITION DUGAN, MARY F  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: JULY 20, 2018 DEFENDANTS' NOTICE OF DEPOSITION OF ROBERT A. CARRINGER WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 62255595
 
23-JUL-2018
09:41 AM
NOTICE    
Entry: NOTICE DATE DOCKETED: JULY 24, 2018 NOTICE OF SUBPOENA TO RUSTY GIBSON WITH CERTIFICATE OF SERVICE EXHIBIT A TO NOTICE OF SUBPOENA TO RUSTY GIBSON ACCEPTED BY: MMD TRANSACTION ID: 62263429
 
23-JUL-2018
09:41 AM
NOTICE    
Entry: NOTICE DATE DOCKETED: JULY 24, 2018 NOTICE OF SUBPOENA TO SCOTT W. PEDIGO WITH CERTIFICATE OF SERVICE EXHIBIT A TO NOTICE OF SUBPOENA TO SCOTT W. PEDIGO ACCEPTED BY: MMD TRANSACTION ID: 62263429
 
27-JUL-2018
10:59 AM
NOTICE OF SERVICE    
Entry: NOTICE OF SERVICE DATE DOCKETED: JULY 28, 2018 NOTICE OF SERVICE OF (1) RESPONSES AND OBJECTIONS TO PLAINTIFFS' FIRST SET OF INTERROGATORIES DIRECTED TO DEFENDANTS FRED E. CARL, JR., BRIAN M. WALDROP, AND RONALD P. USSERY, (2) RESPONSES AND OBJECTIONS TO PLAINTIFFS' REQUESTS FOR ADMISSIONS DIRECTED TO FRED E. CARL, JR., BRIAN M. WALDROP, AND RONALD P. USSERY, AND (3) THIS NOTICE OF SERVICE, WITH CERTIFICATE OF SERVICE ACCEPTED BY: TTC TRANSACTION ID: 62281189
 
14-AUG-2018
05:53 PM
SUBPOENA    
Entry: SUBPOENA SUBPOENA IN A CIVIL CASE DIRECTED TO RUSTY GIBSON WITH AFFIDAVIT OF SERVICE SUBPOENA IN A CIVIL CASE DIRECTED TO SCOTT W. PEDIGO WITH AFFIDAVIT OF SERVICE CERTIFICATE OF SERVICE OF SUBPOENAS IN A CIVIL CASE DIRECTED TO RUSTY GIBSON AND SCOTT W. PEDIGO WITH AFFIDAVITS OF SERVICE DATE DOCKETED: AUGUST 17, 2018
 
15-AUG-2018
06:02 PM
NOTICE OF DEPOSITION    
Entry: NOTICE OF DEPOSITION OF MARTIN LINDSAY TO BE TAKEN AUGUST 24, 2018 AT 9:00 A.M. CST. WITH CERTIFICATE OF SERVICE DATE DOCKETED: AUGUST 17, 2018
 
15-AUG-2018
06:02 PM
NOTICE OF DEPOSITION    
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: AUGUST 18, 2018 NOTICE OF DEPOSITION OF MARTIN LINDSAY TO BE TAKEN AUGUST 24, 2018 AT 9:00 A.M. CST. WITH CERTIFICATE OF SERVICE ACCEPTED BY: ERD TRANSACTION ID: 62353459
 
11-SEP-2018
04:14 PM
NOTICE OF DEPOSITION    
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: SEPTEMBER 13, 2018 NOTICE OF DEPOSITION OF SAM SIDANI TO BE TAKEN ON SEPTEMBER 13, 2018 AT 8:00 A.M. EST, AT THE OFFICES OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM, 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS, WITH CERTIFICATE OF SERVICE ACCEPTED BY: TTC TRANSACTION ID: 62440754
 
18-SEP-2018
04:57 PM
NOTICE OF DEPOSITION    
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: SEPTEMBER 20, 2018 DEFENDANTS', OTHER THAN JACK CALHOUN, NOTICE OF DEPOSITION OF RUSTY GIBSON ON SEPTEMBER 28, 2018 AT 9 A.M. CST WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 62466333
 
18-SEP-2018
04:57 PM
NOTICE OF DEPOSITION    
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: SEPTEMBER 20, 2018 DEFENDANTS', OTHER THAN JACK CALHOUN, NOTICE OF DEPOSITION OF SCOTT PEDIGO ON SEPTEMBER 27, 2018 AT 9 A.M. CST WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 62466333
 
25-SEP-2018
01:46 PM
NOTICE OF DEPOSITION O'CONNELL, ALYSSA S  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: SEPTEMBER 27, 2018 PLAINTIFFS' NOTICE OF VIDEOTAPED DEPOSITION OF RUSTY GIBSON ON SEPTEMBER 28, 2018 (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 62486537
 
26-NOV-2018
02:53 PM
ENTRY OF APPEARANCE FILED ROSENELLO, LAUREN N  
Entry: ENTRY OF APPEARANCE DATE DOCKETED: NOVEMBER 27, 2018 ENTRY OF APPEARANCE OF LAUREN N. ROSENELLO OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP ON BEHALF OF MIDDLEBY MARSHALL INC. AND VIKING RANGE, LLC (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 62694892
 
26-NOV-2018
08:52 PM
STIPULATION    
Entry: STIPULATION DATE DOCKETED: NOVEMBER 28, 2018 STIPULATION AND [PROPOSED] SECOND AMENDED CASE MANAGEMENT ORDER (FILED JOINTLY) ACCEPTED BY: MMD TRANSACTION ID: 62696851
 
27-NOV-2018
11:07 AM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: NOVEMBER 28, 2018 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (STIPULATION AND [PROPOSED] SECOND AMENDED CASE MANAGEMENT ORDER (FILED JOINTLY)) ACCEPTED BY: MMD TRANSACTION ID: 62697828
 
27-NOV-2018
11:49 AM
EVENT CONTINUED / RESCHEDULED    
Entry: EVENT CONTINUED / RESCHEDULED DATE DOCKETED: NOVEMBER 27, 2018
 
27-NOV-2018
11:50 AM
EVENT CONTINUED / RESCHEDULED    
Entry: EVENT CONTINUED / RESCHEDULED DATE DOCKETED: NOVEMBER 27, 2018
 
30-NOV-2018
06:25 PM
NOTICE OF DEPOSITION    
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: DECEMBER 4, 2018 DEFENDANTS', OTHER THAN JACK CALHOUN NOTICE OF DEPOSITION OF DARCY BRETZ TO BE TAKEN ON DECEMBER 5, 2018 WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 62713721
 
14-DEC-2018
04:37 PM
NOTICE SRV ANS INTERROGATORIES ROSENELLO, LAUREN N  
Entry: NOTICE OF SERVICE OF ANSWERS TO INTERROGATORIES DATE DOCKETED: DECEMBER 18, 2018 NOTICE OF SERVICE OF PLAINTIFFS' THIRD SUPPLEMENTAL OBJECTIONS AND RESPONSES TO DEFENDANTS' FIRST SET OF INTERROGATORIES (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 62771754
 
11-JAN-2019
01:12 PM
STIPULATION ROSENELLO, LAUREN N  
Entry: STIPULATION DATE DOCKETED: JANUARY 12, 2019 STIPULATION AND [PROPOSED] THIRD AMENDED CASE MANAGEMENT ORDER ACCEPTED BY: MMD TRANSACTION ID: 62853150
 
15-JAN-2019
05:35 PM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: JANUARY 17, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (STIPULATION AND [PROPOSED] THIRD AMENDED CASE MANAGEMENT ORDER) ACCEPTED BY: MMD TRANSACTION ID: 62866627
 
04-APR-2019
12:28 PM
NOTICE OF DEPOSITION    
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: APRIL 5, 2019 NOTICE OF DEPOSITION OF JOHN P. GARVEY WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 63132662
 
04-APR-2019
12:28 PM
NOTICE OF DEPOSITION    
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: APRIL 5, 2019 NOTICE OF DEPOSITION OF KEVIN F. DAGES WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 63132662
 
19-APR-2019
09:16 AM
NOTICE OF DEPOSITION ROSENELLO, LAUREN N  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: APRIL 23, 2019 PLAINTIFFS' NOTICE OF VIDEOTAPED DEPOSITION OF BRETT A. MARGOLIN ON APRIL 25, 2019 (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 63178991
 
19-APR-2019
09:16 AM
NOTICE OF DEPOSITION ROSENELLO, LAUREN N  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: APRIL 23, 2019 PLAINTIFFS' NOTICE OF VIDEOTAPED DEPOSITION OF CHARLES K. BLANK ON APRIL 24, 2019 (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 63178991
 
19-APR-2019
09:16 AM
NOTICE OF DEPOSITION ROSENELLO, LAUREN N  
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: APRIL 23, 2019 PLAINTIFFS' NOTICE OF VIDEOTAPED DEPOSITION OF THOMAS M. BARBA ON APRIL 29, 2019 (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 63178991
 
22-APR-2019
03:18 PM
STIPULATION    
Entry: STIPULATION DATE DOCKETED: APRIL 24, 2019 STIPULATION AND [PROPOSED] FOURTH AMENDED CASE MANAGEMENT ORDER ACCEPTED BY: MMD TRANSACTION ID: 63188975
 
22-APR-2019
03:18 PM
LETTER FOR JUDICIAL REVIEW    
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: APRIL 24, 2019 LETTER TO JUDGE WALLACE FROM M. PAIGE VALESKI REGARDING STIPULATION AND [PROPOSED] FOURTH AMENDED CASE MANAGEMENT ORDER ACCEPTED BY: MMD TRANSACTION ID: 63188975
 
24-APR-2019
09:59 AM
SO NOTED WALLACE, PAUL R  
Entry: SO NOTED DATE DOCKETED: APRIL 25, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO NOTED (LETTER TO JUDGE WALLACE FROM M. PAIGE VALESKI REGARDING STIPULATION AND [PROPOSED] FOURTH AMENDED CASE MANAGEMENT ORDER) ACCEPTED BY: MMD TRANSACTION ID: 63194980
 
25-APR-2019
01:58 PM
SCHEDULING ORDER WALLACE, PAUL R  
Entry: SCHEDULING ORDER DATE DOCKETED: APRIL 27, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED BY WALLACE, J. ON 4-25-2019 (STIPULATION AND FOURTH AMENDED CASE MANAGEMENT ORDER). ACCEPTED BY: MMD TRANSACTION ID: 63200344
 
08-MAY-2019
04:58 PM
MOTION FOR SUMMARY JUDGMENT JOHNSTON, WILLIAM D  
Entry: MOTION FOR SUMMARY JUDGMENT DATE DOCKETED: MAY 10, 2019 DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE NOTICE OF DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT TO BE PRESENTED ON AUGUST 1, 2019 AT 9 A.M. [PROPOSED] ORDER GRANTING DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT [CONFIDENTIAL] DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT CERTIFICATE OF SERVICE TO DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT CERTIFICATE OF COMPLIANCE WITH TYPEFACE REQUIREMENT AND TYPE-VOLUME LIMITATION TO DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT ACCEPTED BY: MMD TRANSACTION ID: 63245760
 
08-MAY-2019
04:58 PM
AFFIDAVIT FILED    
Entry: AFFIDAVIT FILED DATE DOCKETED: MAY 10, 2019 TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE [CONFIDENTIAL] EXHIBITS 1 - 9 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT [CONFIDENTIAL] EXHIBITS 10 - 23 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT ACCEPTED BY: MMD TRANSACTION ID: 63245828
 
08-MAY-2019
04:58 PM
MOTION FOR SUMMARY JUDGMENT SAUNDERS, ROBERT S  
Entry: MOTION FOR SUMMARY JUDGMENT DATE DOCKETED: MAY 10, 2019 PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT NOTICE OF PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT WILL BE HEARD ON AUGUST 1, 2019 AT 9:00 A.M. [PROPOSED] ORDER GRANTING PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT EXHIBIT 1 TO TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) AFFIDAVIT OF KEVIN BROWN IN SUPPORT OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT EXHIBITS 1-4 TO AFFIDAVIT OF KEVIN BROWN IN SUPPORT OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) COMPENDIUM OF SELECTED AUTHORITIES CITED IN PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT CERTIFICATE OF SERVICE OF PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT, PROPOSED ORDER, OPENING BRIEF, TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL WITH EXHIBITS 1-54, AFFIDAVIT OF KEVIN BROWN WITH EXHIBITS 1-4 AND COMPENDIUM OF SELECTED AUTHORITIES CERTIFICATE OF COMPLIANCE WITH TYPEFACE AND TYPE-VOLUME REQUIREMENT TO PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT ACCEPTED BY: MMD TRANSACTION ID: 63242349
 
08-MAY-2019
04:59 PM
EXHIBITS    
Entry: EXHIBITS DATE DOCKETED: MAY 10, 2019 [CONFIDENTIAL] EXHIBITS 24 - 40 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT [CONFIDENTIAL] EXHIBITS 41 - 54 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT CERTIFICATE OF SERVICE TO EXHIBITS 24 - 54 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT ACCEPTED BY: MMD TRANSACTION ID: 63245899
 
08-MAY-2019
04:59 PM
EXHIBITS    
Entry: EXHIBITS DATE DOCKETED: MAY 10, 2019 [CONFIDENTIAL] EXHIBITS 55 - 57 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT [CONFIDENTIAL] EXHIBITS 58 - 69 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT [CONFIDENTIAL] EXHIBITS 70 - 90 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT CERTIFICATE OF SERVICE TO EXHIBITS 55 - 90 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT ACCEPTED BY: MMD TRANSACTION ID: 63246048
 
08-MAY-2019
05:00 PM
EXHIBITS SAUNDERS, ROBERT S  
Entry: EXHIBITS DATE DOCKETED: MAY 10, 2019 EXHIBITS 2-5 TO TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) EXHIBITS 6-11 TO TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) EXHIBITS 12-17 TO TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) CERTIFICATE OF SERVICE OF PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT, PROPOSED ORDER, OPENING BRIEF, TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL WITH EXHIBITS 1-54, AFFIDAVIT OF KEVIN BROWN WITH EXHIBITS 1-4 AND COMPENDIUM OF SELECTED AUTHORITIES ACCEPTED BY: MMD TRANSACTION ID: 63245049
 
08-MAY-2019
05:00 PM
EXHIBITS    
Entry: EXHIBITS DATE DOCKETED: MAY 10, 2019 EXHIBIT 91 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT [CONFIDENTIAL] EXHIBITS 92 - 100 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT [CONFIDENTIAL] EXHIBITS 101 - 110 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT [CONFIDENTIAL] EXHIBITS 111 - 118 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT EXHIBITS 119 - 120 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT [CONFIDENTIAL] EXHIBITS 121 - 124 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT CERTIFICATE OF SERVICE TO EXHIBITS 91 - 124 TO TRANSMITTAL AFFIDAVIT OF BENJAMIN M. POTTS, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT ACCEPTED BY: MMD TRANSACTION ID: 63246088
 
08-MAY-2019
05:01 PM
EXHIBITS SAUNDERS, ROBERT S  
Entry: EXHIBITS DATE DOCKETED: MAY 10, 2019 EXHIBITS 18-34 TO TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) EXHIBITS 35-37 TO TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT EXHIBITS 38-48 TO TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) EXHIBIT 49 TO TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT EXHIBITS 50-54 TO TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) CERTIFICATE OF SERVICE OF PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT, PROPOSED ORDER, OPENING BRIEF, TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL WITH EXHIBITS 1-54, AFFIDAVIT OF KEVIN BROWN WITH EXHIBITS 1-4 AND COMPENDIUM OF SELECTED AUTHORITIES ACCEPTED BY: MMD TRANSACTION ID: 63245165
 
09-MAY-2019
11:40 AM
LETTER FOR JUDICIAL REVIEW SAUNDERS, ROBERT S  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: MAY 10, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM ROBERT S. SAUNDERS, ESQUIRE, ENCLOSING TWO COURTESY COPIES OF PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND ITS SUPPORTING PAPERS ACCEPTED BY: MMD TRANSACTION ID: 63248227
 
09-MAY-2019
03:09 PM
EXHIBITS SAUNDERS, ROBERT S  
Entry: EXHIBITS DATE DOCKETED: MAY 10, 2019 CORRECTED EXHIBITS 18-34 TO TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) CERTIFICATE OF SERVICE OF CORRECTED EXHIBITS 18-34 TO TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT ACCEPTED BY: MMD TRANSACTION ID: 63249826
 
09-MAY-2019
03:56 PM
LETTER FOR JUDICIAL REVIEW JOHNSTON, WILLIAM D  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: MAY 10, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM WILLIAM D. JOHNSTON ENCLOSING COPIES OF DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND SUPPORTING DOCUMENTS ACCEPTED BY: MMD TRANSACTION ID: 63250457
 
09-MAY-2019
06:30 PM
SO NOTED WALLACE, PAUL R  
Entry: SO NOTED DATE DOCKETED: MAY 11, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO NOTED (LETTER TO THE HONORABLE PAUL R. WALLACE FROM WILLIAM D. JOHNSTON ENCLOSING COPIES OF DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND SUPPORTING DOCUMENTS) ACCEPTED BY: MMD TRANSACTION ID: 63251447
 
10-MAY-2019
03:19 PM
NOTICE    
Entry: NOTICE DATE DOCKETED: MAY 14, 2019 NOTICE OF WITHDRAWAL OF LAKSHMI A. MUTHU AS COUNSEL FOR DEFENDANTS OTHER THAN JACK CALHOUN WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 63254740
 
05-JUN-2019
05:00 PM
ANSWERING BRIEF FILED SAUNDERS, ROBERT S  
Entry: ANSWERING BRIEF FILED DATE DOCKETED: JUNE 7, 2019 PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) FIRST SUPPLEMENTAL TRANSMITTAL AFFIDAVIT OF ALYSSA S. OCONNELL IN SUPPORT OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT EXHIBITS 55-62 TO FIRST SUPPLEMENTAL TRANSMITTAL AFFIDAVIT OF ALYSSA S. OCONNELL IN SUPPORT OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) AFFIDAVIT OF TIMOTHY FITZGERALD IN SUPPORT OF PLAINTIFFS BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) EXHIBITS 1-8 TO AFFIDAVIT OF TIMOTHY FITZGERALD IN SUPPORT OF PLAINTIFFS BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) COMPENDIUM OF SELECTED AUTHORITIES CITED IN PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT CERTIFICATE OF SERVICE OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT, FIRST SUPPLEMENTAL TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL WITH EXHIBITS 55-100, AFFIDAVIT OF TIMOTHY FITZGERALD WITH EXHIBITS 1-8 AND COMPENDIUM OF SELECTED AUTHORITIES CERTIFICATE OF COMPLIANCE WITH TYPEFACE AND TYPE-VOLUME REQUIREMENT TO PLAINTIFFS' ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT ACCEPTED BY: MMD TRANSACTION ID: 63324395
 
05-JUN-2019
05:00 PM
PROPOSED ORDER JOHNSTON, WILLIAM D  
Entry: PROPOSED ORDER SUBMITTED DATE DOCKETED: JUNE 7, 2019 [PROPOSED] ORDER DENYING PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND GRANTING SUMMARY JUDGMENT IN SELLERS' FAVOR ACCEPTED BY: MMD TRANSACTION ID: 63325743
 
05-JUN-2019
05:00 PM
ANSWERING BRIEF FILED JOHNSTON, WILLIAM D  
Entry: ANSWERING BRIEF FILED DATE DOCKETED: JUNE 7, 2019 [CONFIDENTIAL] DEFENDANTS' ANSWERING BRIEF IN OPPOSITION TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT CERTIFICATE OF SERVICE TO DEFENDANTS' ANSWERING BRIEF IN OPPOSITION TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT CERTIFICATE OF COMPLIANCE WITH TYPEFACE REQUIREMENT AND TYPE-VOLUME LIMITATION TO [CONFIDENTIAL] DEFENDANTS' ANSWERING BRIEF IN OPPOSITION TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT TRANSMITTAL AFFIDAVIT OF ROBERT M. VRANA, ESQUIRE IN SUPPORT OF DEFENDANTS' ANSWERING BRIEF IN OPPOSITION TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE [CONFIDENTIAL] EXHIBITS 1 - 16 TO TRANSMITTAL AFFIDAVIT OF ROBERT M. VRANA, ESQUIRE IN SUPPORT OF DEFENDANTS' ANSWERING BRIEF IN OPPOSITION TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT EXHIBIT 17 TO TRANSMITTAL AFFIDAVIT OF ROBERT M. VRANA, ESQUIRE IN SUPPORT OF DEFENDANTS' ANSWERING BRIEF IN OPPOSITION TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT ACCEPTED BY: MMD TRANSACTION ID: 63325743
 
05-JUN-2019
05:01 PM
EXHIBITS SAUNDERS, ROBERT S  
Entry: EXHIBITS DATE DOCKETED: JUNE 7, 2019 EXHIBITS 63-65 TO FIRST SUPPLEMENTAL TRANSMITTAL AFFIDAVIT OF ALYSSA S. OCONNELL IN SUPPORT OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) EXHIBITS 66-69 TO FIRST SUPPLEMENTAL TRANSMITTAL AFFIDAVIT OF ALYSSA S. OCONNELL IN SUPPORT OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) CERTIFICATE OF SERVICE OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT, FIRST SUPPLEMENTAL TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL WITH EXHIBITS 55-100, AFFIDAVIT OF TIMOTHY FITZGERALD WITH EXHIBITS 1-8 AND COMPENDIUM OF SELECTED AUTHORITIES ACCEPTED BY: MMD TRANSACTION ID: 63324810
 
05-JUN-2019
05:01 PM
EXHIBITS SAUNDERS, ROBERT S  
Entry: EXHIBITS DATE DOCKETED: JUNE 7, 2019 EXHIBITS 70-77 TO FIRST SUPPLEMENTAL TRANSMITTAL AFFIDAVIT OF ALYSSA S. OCONNELL IN SUPPORT OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) EXHIBITS 78-89 TO FIRST SUPPLEMENTAL TRANSMITTAL AFFIDAVIT OF ALYSSA S. OCONNELL IN SUPPORT OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) EXHIBITS 90-100 TO FIRST SUPPLEMENTAL TRANSMITTAL AFFIDAVIT OF ALYSSA S. OCONNELL IN SUPPORT OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) CERTIFICATE OF SERVICE OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT, FIRST SUPPLEMENTAL TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL WITH EXHIBITS 55-100, AFFIDAVIT OF TIMOTHY FITZGERALD WITH EXHIBITS 1-8 AND COMPENDIUM OF SELECTED AUTHORITIES ACCEPTED BY: MMD TRANSACTION ID: 63324867
 
06-JUN-2019
11:07 AM
LETTER FOR JUDICIAL REVIEW SAUNDERS, ROBERT S  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JUNE 7, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM ROBERT S. SAUNDERS, ESQUIRE, ENCLOSING TWO COURTESY COPIES OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT AND SUPPORTING PAPERS ACCEPTED BY: MMD TRANSACTION ID: 63329385
 
06-JUN-2019
02:00 PM
LETTER FOR JUDICIAL REVIEW JOHNSTON, WILLIAM D  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JUNE 7, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM WILLIAM D. JOHNSTON ENCLOSING COPIES OF DEFENDANTS' ANSWERING BRIEF IN OPPOSITION TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND SUPPORTING DOCUMENTS ACCEPTED BY: MMD TRANSACTION ID: 63331751
 
10-JUN-2019
11:44 AM
REDACTED VERSION FILED SAUNDERS, ROBERT S  
Entry: REDACTED VERSION DATE DOCKETED: JUNE 12, 2019 REDACTED, PUBLIC VERSION OF PLAINTIFFS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 63344097
 
10-JUN-2019
02:32 PM
REDACTED VERSION FILED    
Entry: REDACTED VERSION DATE DOCKETED: JUNE 12, 2019 [REDACTED PUBLIC VERSION] DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 63345544
 
26-JUN-2019
03:36 PM
REDACTED VERSION FILED SAUNDERS, ROBERT S  
Entry: REDACTED VERSION DATE DOCKETED: JUNE 27, 2019 REDACTED, PUBLIC VERSION OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 63485421
 
26-JUN-2019
03:52 PM
REDACTED VERSION FILED    
Entry: REDACTED VERSION DATE DOCKETED: JUNE 27, 2019 (REDACTED PUBLIC VERSION) DEFENDANTS' ANSWERING BRIEF IN OPPOSITION TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 63485582
 
28-JUN-2019
04:09 PM
MOTION    
Entry: MOTION DATE DOCKETED: JULY 2, 2019 DEFENDANTS' MOTION SEEKING RELIEF FROM RULE 78(B) WITH CERTIFICATE OF SERVICE [PROPOSED] ORDER GRANTING DEFENDANTS' MOTION SEEKING RELIEF FORM RULE 78(B) EXHIBIT A TO DEFENDANTS' MOTION SEEKING RELIEF FROM RULE 78(B) ACCEPTED BY: MMD TRANSACTION ID: 63493772
 
28-JUN-2019
04:57 PM
REPLY BRIEF FILED SAUNDERS, ROBERT S  
Entry: REPLY BRIEF FILED DATE DOCKETED: JULY 2, 2019 PLAINTIFFS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) SECOND SUPPLEMENTAL TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT EXHIBITS 101-103 TO SECOND SUPPLEMENTAL TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (CONFIDENTIAL FILING) COMPENDIUM OF SELECTED AUTHORITIES CITED IN PLAINTIFFS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY CERTIFICATE OF SERVICE PLAINTIFFS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT, SECOND SUPPLEMENTAL TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL WITH EXHIBITS 101-103 AND COMPENDIUM OF SELECTED AUTHORITIES CERTIFICATE OF COMPLIANCE WITH TYPEFACE AND TYPE-VOLUME REQUIREMENT TO PLAINTIFFS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT ACCEPTED BY: MMD TRANSACTION ID: 63491941
 
28-JUN-2019
04:59 PM
REPLY BRIEF FILED JOHNSTON, WILLIAM D  
Entry: REPLY BRIEF FILED DATE DOCKETED: JULY 2, 2019 [CONFIDENTIAL] DEFENDANTS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT CERTIFICATE OF COMPLIANCE WITH TYPEFACE REQUIREMENT AND TYPE-VOLUME LIMITATION TO DEFENDANTS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT CERTIFICATE OF SERVICE TO DEFENDANTS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT TRANSMITTAL AFFIDAVIT OF M. PAIGE VALESKI, ESQUIRE IN SUPPORT OF DEFENDANTS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE [CONFIDENTIAL] EXHIBITS 1 - 6 TO TRANSMITTAL AFFIDAVIT OF M. PAIGE VALESKI, ESQUIRE IN SUPPORT OF DEFENDANTS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT LETTER TO THE HONORABLE PAUL R. WALLACE FROM BENJAMIN M. POTTS ENCLOSING COURTESY COPIES ACCEPTED BY: MMD TRANSACTION ID: 63494081
 
01-JUL-2019
10:12 AM
LETTER FOR JUDICIAL REVIEW O'CONNELL, ALYSSA S  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JULY 2, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM ROBERT S. SAUNDERS, ESQUIRE, ENCLOSING TWO COURTESY COPIES OF PLAINTIFFS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT AND ITS SUPPORTING PAPERS ACCEPTED BY: MMD TRANSACTION ID: 63495443
 
01-JUL-2019
03:23 PM
LETTER FOR JUDICIAL REVIEW    
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JULY 3, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM M. PAIGE VALESKI ENCLOSING A USB DRIVE WITH ELECTRONIC COPIES OF DEFENDANTS' THREE BRIEFS REGARDING SUMMARY JUDGMENT AND SUPPORTING EXHIBITS ACCEPTED BY: MMD TRANSACTION ID: 63497666
 
02-JUL-2019
10:43 AM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: JULY 3, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED ([PROPOSED] ORDER GRANTING DEFENDANTS' MOTION SEEKING RELIEF FORM RULE 78(B)) ACCEPTED BY: MMD TRANSACTION ID: 63500184
 
02-JUL-2019
12:28 PM
MOTION SAUNDERS, ROBERT S  
Entry: MOTION DATE DOCKETED: JULY 3, 2019 PLAINTIFFS' MOTION SEEKING RELIEF FROM RULE 78(B) (WITH CERTIFICATE OF SERVICE) NOTICE OF PLAINTIFFS' MOTION SEEKING RELIEF FROM RULE 78(B) WILL BE HEARD AT THE COURT'S EARLIEST CONVENIENCE [PROPOSED] ORDER GRANTING PLAINTIFFS' MOTION SEEKING RELIEF FROM RULE 78(B) ACCEPTED BY: MMD TRANSACTION ID: 63501005
 
02-JUL-2019
12:28 PM
MOTION    
Entry: MOTION DATE DOCKETED: JULY 3, 2019 DEFENDANTS' MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD IN SUPPORT OF PLAINTIFFS' BRIEF IN OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE RE-NOTICE OF DEFENDANTS' MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD IN SUPPORT OF PLAINTIFFS' BRIEF IN OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT [PROPOSED] ORDER GRANTING DEFENDANTS' MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD IN SUPPORT OF PLAINTIFFS' BRIEF IN OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD IN SUPPORT OF PLAINTIFFS' BRIEF IN OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE CERTIFICATE OF COMPLIANCE WITH TYPEFACE REQUIREMENT AND TYPE-VOLUME LIMITATION TO DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD IN SUPPORT OF PLAINTIFFS' BRIEF IN OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT TRANSMITTAL AFFIDAVIT OF CALEB G. JOHNSON, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD IN SUPPORT OF PLAINTIFFS' BRIEF IN OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE [CONFIDENTIAL] EXHIBITS 1 - 11 TO TRANSMITTAL AFFIDAVIT OF CALEB G. JOHNSON, ESQUIRE IN SUPPORT OF DEFENDANTS' OPENING BRIEF IN SUPPORT OF THEIR MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD IN SUPPORT OF PLAINTIFFS' BRIEF IN OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT ACCEPTED BY: MMD TRANSACTION ID: 63500869
 
02-JUL-2019
02:12 PM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: JULY 3, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED ([PROPOSED] ORDER GRANTING PLAINTIFFS' MOTION SEEKING RELIEF FROM RULE 78(B)). PLEASE REVIEW THE COURT'S NOTE ENCLOSED ON THIS DOCUMENT. ACCEPTED BY: MMD TRANSACTION ID: 63502396
 
02-JUL-2019
04:48 PM
MOTION SAUNDERS, ROBERT S  
Entry: MOTION DATE DOCKETED: JULY 9, 2019 PLAINTIFFS' MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL NOTICE OF PLAINTIFFS' MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL WILL BE HEARD AT THE COURT'S EARLIEST CONVENIENCE [PROPOSED] ORDER GRANTING PLAINTIFFS' MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL PLAINTIFFS' BRIEF IN SUPPORT OF THEIR MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL (CONFIDENTIAL FILING) TRANSMITTAL AFFIDAVIT OF ALYSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' BRIEF IN SUPPORT OF THEIR MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL EXHIBITS 1-3 TO TRANSMITTAL AFFIDAVIT OF ALYSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' BRIEF IN SUPPORT OF THEIR MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL (CONFIDENTIAL FILING) EXHIBITS 4-5 TO TRANSMITTAL AFFIDAVIT OF ALYSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS' BRIEF IN SUPPORT OF THEIR MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL COMPENDIUM OF SELECTED AUTHORITIES CITED IN PLAINTIFFS' BRIEF IN SUPPORT OF THEIR MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL CERTIFICATE OF SERVICE OF PLAINTIFFS' MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL, NOTICE OF MOTION, PROPOSED ORDER, BRIEF, TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL WITH EXHIBITS 1-5, AND COMPENDIUM OF SELECTED AUTHORITIES CERTIFICATE OF COMPLIANCE WITH TYPEFACE AND TYPE-VOLUME REQUIREMENT TO PLAINTIFFS' BRIEF IN SUPPORT OF THEIR MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL ACCEPTED BY: MMD TRANSACTION ID: 63503739
 
06-JUL-2019
01:43 PM
SO NOTED WALLACE, PAUL R  
Entry: SO NOTED DATE DOCKETED: JULY 9, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO NOTED (LETTER TO THE HONORABLE PAUL R. WALLACE FROM M. PAIGE VALESKI ENCLOSING A USB DRIVE WITH ELECTRONIC COPIES OF DEFENDANTS' THREE BRIEFS REGARDING SUMMARY JUDGMENT AND SUPPORTING EXHIBITS) ACCEPTED BY: MMD TRANSACTION ID: 63512761
 
08-JUL-2019
02:56 PM
LETTER FOR JUDICIAL REVIEW SAUNDERS, ROBERT S  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JULY 9, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM ROBERT S. SAUNDERS, ESQUIRE, ENCLOSING TWO COURTESY COPIES OF PLAINTIFFS' MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL AND SUPPORTING PAPERS ACCEPTED BY: MMD TRANSACTION ID: 63509680
 
15-JUL-2019
03:34 PM
ANSWERING BRIEF FILED SAUNDERS, ROBERT S  
Entry: ANSWERING BRIEF FILED DATE DOCKETED: JULY 17, 2019 PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD (CONFIDENTIAL FILING) TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD EXHIBITS 1-2 TO TRANSMITTAL AFFIDAVIT OF ALYSSA S. O'CONNELL IN SUPPORT OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD COMPENDIUM OF SELECTED AUTHORITIES CITED IN PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD CERTIFICATE OF SERVICE OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD, TRANSMITTAL AFFIDAVIT OF ALYSSA S. OCONNELL WITH EXHIBITS 1-4, COMPENDIUM OF SELECTED AUTHORITIES, AND CERTIFICATE OF COMPLIANCE WITH TYPEFACE AND TYPE-VOLUME REQUIREMENTS CERTIFICATE OF COMPLIANCE WITH TYPEFACE AND TYPE-VOLUME REQUIREMENT TO PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD ACCEPTED BY: MMD TRANSACTION ID: 63544544
 
16-JUL-2019
10:00 AM
LETTER FOR JUDICIAL REVIEW SAUNDERS, ROBERT S  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JULY 17, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM ROBERT S. SAUNDERS, ESQUIRE, ENCLOSING TWO COURTESY COPIES OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD AND SUPPORTING PAPERS ACCEPTED BY: MMD TRANSACTION ID: 63547570
 
17-JUL-2019
12:10 PM
LETTER FOR JUDICIAL REVIEW SAUNDERS, ROBERT S  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JULY 18, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM ROBERT S. SAUNDERS, ESQUIRE, REGARDING THE CURRENTLY SCHEDULED HEARINGS ON THE PARTIES CROSS MOTIONS FOR PARTIAL SUMMARY JUDGMENT, DEFENDANTS MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD, AND PLAINTIFFS MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS BARBA AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL ACCEPTED BY: MMD TRANSACTION ID: 63552661
 
17-JUL-2019
05:10 PM
LETTER FOR JUDICIAL REVIEW    
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JULY 19, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM WILLIAM D. JOHNSTON, ESQ. IN RESPONSE TO PLAINTIFFS' REQUEST TO POSTPONE THE ORAL ARGUMENT DATE FOR THE PARTIES' SUMMARY JUDGMENT MOTIONS ACCEPTED BY: MMD TRANSACTION ID: 63557267
 
18-JUL-2019
10:10 AM
LETTER FOR JUDICIAL REVIEW SAUNDERS, ROBERT S  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JULY 19, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM ROBERT S. SAUNDERS, ESQUIRE, RESPONDING TO DEFENDANTS' JULY 17, 2019 LETTER REGARDING PLAINTIFFS' REQUEST TO CONSOLIDATE THE HEARING ON THE SUMMARY JUDGMENT MOTIONS, THE FITZGERALD MOTION, AND THE BARBA MOTION ACCEPTED BY: MMD TRANSACTION ID: 63558274
 
18-JUL-2019
10:36 AM
SO NOTED WALLACE, PAUL R  
Entry: SO NOTED DATE DOCKETED: JULY 19, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO NOTED (LETTER TO THE HONORABLE PAUL R. WALLACE FROM ROBERT S. SAUNDERS, ESQUIRE, REGARDING THE CURRENTLY SCHEDULED HEARINGS ON THE PARTIES CROSS MOTIONS FOR PARTIAL SUMMARY JUDGMENT, DEFENDANTS MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD, AND PLAINTIFFS MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS BARBA AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL) ACCEPTED BY: MMD TRANSACTION ID: 63558462
 
18-JUL-2019
04:15 PM
SO NOTED WALLACE, PAUL R  
Entry: SO NOTED DATE DOCKETED: JULY 19, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO NOTED (LETTER TO THE HONORABLE PAUL R. WALLACE FROM WILLIAM D. JOHNSTON, ESQ. IN RESPONSE TO PLAINTIFFS' REQUEST TO POSTPONE THE ORAL ARGUMENT DATE FOR THE PARTIES' SUMMARY JUDGMENT MOTIONS) ACCEPTED BY: MMD TRANSACTION ID: 63561399
 
18-JUL-2019
04:36 PM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: JULY 20, 2019 ORDER SIGNED BY: WALLACE, PAUL R GRANTED IN PART; DENIED IN PART (LETTER TO THE HONORABLE PAUL R. WALLACE FROM ROBERT S. SAUNDERS, ESQUIRE, RESPONDING TO DEFENDANTS' JULY 17, 2019 LETTER REGARDING PLAINTIFFS' REQUEST TO CONSOLIDATE THE HEARING ON THE SUMMARY JUDGMENT MOTIONS, THE FITZGERALD MOTION, AND THE BARBA MOTION) PLEASE VIEW THE COURT'S NOTES ENCLOSED ON THIS DOCUMENT. ACCEPTED BY: MMD TRANSACTION ID: 63561550
 
22-JUL-2019
04:36 PM
REPLY BRIEF FILED    
Entry: REPLY BRIEF FILED DATE DOCKETED: JULY 24, 2019 DEFENDANTS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD IN SUPPORT OF PLAINTIFFS' BRIEF IN OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE CERTIFICATE OF COMPLIANCE WITH TYPEFACE REQUIREMENT AND TYPE-VOLUME LIMITATION TO DEFENDANTS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD IN SUPPORT OF PLAINTIFFS' BRIEF IN OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT ACCEPTED BY: MMD TRANSACTION ID: 63570700
 
23-JUL-2019
10:50 AM
LETTER FOR JUDICIAL REVIEW    
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: JULY 24, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM BENJAMIN M. POTTS ENCLOSING COPIES OF DEFENDANTS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD IN SUPPORT OF PLAINTIFFS' BRIEF IN OPPOSITION TO DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT ACCEPTED BY: MMD TRANSACTION ID: 63617068
 
29-JUL-2019
10:38 AM
REDACTED VERSION FILED SAUNDERS, ROBERT S  
Entry: REDACTED VERSION DATE DOCKETED: JULY 30, 2019 PUBLIC VERSION OF PLAINTIFF'S REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 63634576
 
29-JUL-2019
11:42 AM
REDACTED VERSION FILED    
Entry: REDACTED VERSION DATE DOCKETED: JULY 30, 2019 [PUBLIC] DEFENDANTS' REPLY BRIEF IN FURTHER SUPPORT OF THEIR MOTION FOR PARTIAL SUMMARY JUDGMENT WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 63635052
 
30-JUL-2019
11:05 AM
RE-NOTICE SAUNDERS, ROBERT S  
Entry: RE-NOTICE DATE DOCKETED: JULY 31, 2019 RE-NOTICE OF PLAINTIFFS' MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL TO BE HEARD SEPTEMBER 26, 2019 AT 9:00 A.M. (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 63639286
 
30-JUL-2019
11:50 AM
STIPULATION O'CONNELL, ALYSSA S  
Entry: STIPULATION DATE DOCKETED: JULY 31, 2019 STIPULATION AND [PROPOSED] FIFTH AMENDED CASE MANAGEMENT ORDER LETTER TO THE HONORABLE PAUL R. WALLACE FROM ALYSSA S. O'CONNELL, ESQUIRE REGARDING THE STIPULATION AND [PROPOSED] FIFTH AMENDED CASE MANAGEMENT ORDER ACCEPTED BY: MMD TRANSACTION ID: 63640033
 
30-JUL-2019
03:31 PM
ANSWERING BRIEF FILED JOHNSTON, WILLIAM D  
Entry: ANSWERING BRIEF FILED DATE DOCKETED: AUGUST 1, 2019 [CONFIDENTIAL] DEFENDANTS' ANSWERING BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL CERTIFICATE OF COMPLIANCE WITH TYPEFACE REQUIREMENT AND TYPE-VOLUME LIMITATION TO DEFENDANTS' ANSWERING BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL CERTIFICATE OF SERVICE TO DEFENDANTS' ANSWERING BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL LETTER TO THE HONORABLE PAUL R. WALLACE FROM WILLIAM D. JOHNSTON ENCLOSING COPIES OF DEFENDANTS' ANSWERING BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL ACCEPTED BY: MMD TRANSACTION ID: 63641679
 
31-JUL-2019
09:51 AM
LETTER FOR JUDICIAL REVIEW O'CONNELL, ALYSSA S  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: AUGUST 1, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM ALYSSA S. O'CONNELL, ESQUIRE REGARDING ORAL ARGUMENT SCHEDULED FOR AUGUST 1, 2019 AT 9:00 A.M. ACCEPTED BY: MMD TRANSACTION ID: 63643579
 
01-AUG-2019
01:54 PM
REDACTED VERSION FILED SAUNDERS, ROBERT S  
Entry: REDACTED VERSION DATE DOCKETED: AUGUST 2, 2019 PUBLIC VERSION OF PLAINTIFFS' BRIEF IN SUPPORT OF THEIR MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 63649175
 
01-AUG-2019
02:24 PM
JUDICIAL ACTION FORM    
Entry: JUDICIAL ACTION FORM DATE DOCKETED: AUGUST 2, 2019 SUPERIOR COURT PROCEEDING SHEET FOR PLAINTIFFS' AND DEFENDANTS' DISPOSITIVE MOTIONS HEARD ON 08.01.19. ACCEPTED BY: MMD TRANSACTION ID: 63649467
 
02-AUG-2019
06:55 AM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: AUGUST 3, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (STIPULATION AND [PROPOSED] FIFTH AMENDED CASE MANAGEMENT ORDER) ACCEPTED BY: MMD TRANSACTION ID: 64047298
 
02-AUG-2019
06:55 AM
SO NOTED WALLACE, PAUL R  
Entry: SO NOTED DATE DOCKETED: AUGUST 3, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO NOTED (LETTER TO THE HONORABLE PAUL R. WALLACE FROM ALYSSA S. O'CONNELL, ESQUIRE REGARDING THE STIPULATION AND [PROPOSED] FIFTH AMENDED CASE MANAGEMENT ORDER) ACCEPTED BY: MMD TRANSACTION ID: 64047298
 
09-AUG-2019
09:20 AM
TRANSCRIPT FILED    
Entry: TRANSCRIPT FILED DATE DOCKETED: AUGUST 10, 2019 RULING FOR 8.1.19 MOTION BEFORE THE HONORABLE PAUL R. WALLACE ACCEPTED BY: MMD TRANSACTION ID: 64079262
 
13-AUG-2019
01:50 PM
REDACTED VERSION FILED SAUNDERS, ROBERT S  
Entry: REDACTED VERSION DATE DOCKETED: AUGUST 14, 2019 PUBLIC VERSION OF AFFIDAVIT OF TIMOTHY FITZGERALD IN SUPPORT OF PLAINTIFFS BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 64090512
 
14-AUG-2019
02:41 PM
REDACTED VERSION FILED SAUNDERS, ROBERT S  
Entry: REDACTED VERSION DATE DOCKETED: AUGUST 15, 2019 PUBLIC VERSION OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION TO STRIKE THE AFFIDAVIT OF TIMOTHY FITZGERALD (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 64095876
 
15-AUG-2019
03:54 PM
TRANSCRIPT FILED    
Entry: TRANSCRIPT FILED DATE DOCKETED: AUGUST 17, 2019 TRANSCRIPT FILED BY VALERIE PATRICK MOTIONS HELD BY THE HONORABLE PAUL R. WALLACE ON 8-1-19. ACCEPTED BY: MMD TRANSACTION ID: 64101020
 
20-AUG-2019
04:56 PM
MOTION IN LIMINE JOHNSTON, WILLIAM D  
Entry: MOTION IN LIMINE DATE DOCKETED: AUGUST 22, 2019 [CONFIDENTIAL] SELLERS' MOTION IN LIMINE TO EXCLUDE UNADJUDICATED ALLEGATIONS BY THE CPSC STAFF NOTICE OF SELLERS' MOTION IN LIMINE TO EXCLUDE UNADJUDICATED ALLEGATIONS BY THE CPSC STAFF TO BE PRESENTED ON THURSDAY, SEPTEMBER 26, 2019 AT 9 A.M. OR AT THE CONVENIENCE OF THE COURT [PROPOSED] ORDER GRANTING SELLERS' MOTION IN LIMINE TO EXCLUDE UNADJUDICATED ALLEGATIONS BY THE CPSC STAFF [CONFIDENTIAL] EXHIBITS A AND B TO SELLERS' MOTION IN LIMINE TO EXCLUDE UNADJUDICATED ALLEGATIONS BY THE CPSC STAFF CERTIFICATE OF SERVICE TO SELLERS' MOTION IN LIMINE TO EXCLUDE UNADJUDICATED ALLEGATIONS BY THE CPSC STAFF ACCEPTED BY: MMD TRANSACTION ID: 64114684
 
21-AUG-2019
10:17 AM
LETTER FOR JUDICIAL REVIEW    
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: AUGUST 22, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM M. PAIGE VALESKI ENCLOSING COPIES OF SELLERS' MOTION IN LIMINE TO EXCLUDE UNADJUDICATED ALLEGATIONS BY THE CPSC STAFF WITH SUPPORTING DOCUMENTS ACCEPTED BY: MMD TRANSACTION ID: 64116371
 
26-AUG-2019
01:26 PM
STIPULATION O'CONNELL, ALYSSA S  
Entry: STIPULATION DATE DOCKETED: AUGUST 28, 2019 STIPULATED [PROPOSED] IMPLEMENTING ORDER ACCEPTED BY: MMD TRANSACTION ID: 64129880
 
29-AUG-2019
12:49 PM
REDACTED VERSION FILED    
Entry: REDACTED VERSION DATE DOCKETED: AUGUST 30, 2019 [PUBLIC] DEFENDANTS' ANSWERING BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION TO STRIKE THE EXPERT REPORT AND DEPOSITION TESTIMONY OF THOMAS M. BARBA, ESQ. AND TO PRECLUDE MR. BARBA FROM TESTIFYING AT TRIAL WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 64144147
 
29-AUG-2019
01:58 PM
STIPULATION O'CONNELL, ALYSSA S  
Entry: STIPULATION DATE DOCKETED: AUGUST 30, 2019 STIPULATED [PROPOSED] ORDER GOVERNING EXPERT DISCOVERY ACCEPTED BY: MMD TRANSACTION ID: 64142658
 
30-AUG-2019
03:20 PM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: AUGUST 31, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (STIPULATED [PROPOSED] IMPLEMENTING ORDER) ACCEPTED BY: MMD TRANSACTION ID: 64149758
 
30-AUG-2019
03:54 PM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: AUGUST 31, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (STIPULATED [PROPOSED] ORDER GOVERNING EXPERT DISCOVERY) ACCEPTED BY: MMD TRANSACTION ID: 64150019
 
04-SEP-2019
01:13 PM
NOTICE OF HEARING WALLACE, PAUL R  
Entry: NOTICE OF HEARING DATE DOCKETED: SEPTEMBER 5, 2019 ORDER SIGNED BY: WALLACE, PAUL R THE NON-JURY TRIAL IN THIS MATTER WILL BEGIN STARTING AT 9:30 A.M. ON MONDAY, OCTOBER 21, 2019 AND RECESS AT THE END OF THE DAY ON TUESDAY, OCTOBER 29, 2019. THE TRIAL WILL RECONVENE STARTING AT 9:00 A.M. ON TUESDAY, NOVEMBER 12, 2019. THIS NEW TRIAL SCHEDULE DOES NOT ALTER ANY OTHER SCHEDULING DATES CURRENTLY IN PLACE. ACCEPTED BY: TRANSACTION ID: 64158543
 
06-SEP-2019
01:49 PM
NOTICE OF DEPOSITION    
Entry: NOTICE OF DEPOSITION OF DATE DOCKETED: SEPTEMBER 7, 2019 DEFENDANTS', OTHER THAN JACK CALHOUN, NOTICE OF DEPOSITION OF ALAN H. SCHOEM ON TUESDAY, SEPTEMBER 17, 2019 AT 10 A.M. WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 64170068
 
09-SEP-2019
12:34 PM
MOTION FOR PRO HAC VICE O'CONNELL, ALYSSA S  
Entry: MOTION FOR PRO HAC VICE DATE DOCKETED: SEPTEMBER 10, 2019 PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF BRANKA CIMESA, WITH CERTIFICATE OF SERVICE NOTICE OF MOTION OF PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF BRANKA CIMESA WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT CIMESA, BRANKA: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE ON BEHALF OF THE PLAINTIFF CERTIFICATION OF BRANKA CIMESA TO PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE ACCEPTED BY: MMD TRANSACTION ID: 64176610
 
09-SEP-2019
04:21 PM
RESPONSE O'CONNELL, ALYSSA S  
Entry: RESPONSE DATE DOCKETED: SEPTEMBER 11, 2019 PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION IN LIMINE TO EXCLUDE UNADJUDICATED ALLEGATIONS BY THE CPSC STAFF (CONFIDENTIAL FILING) CERTIFICATE OF SERVICE OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION IN LIMINE TO EXCLUDE UNADJUDICATED ALLEGATIONS BY THE CPSC STAFF ACCEPTED BY: MMD TRANSACTION ID: 64178234
 
09-SEP-2019
08:16 PM
ORDER - PRO HAC VICE WALLACE, PAUL R  
Entry: ORDER - PRO HAC VICE DATE DOCKETED: SEPTEMBER 11, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (CIMESA, BRANKA: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE ON BEHALF OF THE PLAINTIFF) ACCEPTED BY: MMD TRANSACTION ID: 64182075
 
10-SEP-2019
12:03 PM
LETTER FOR JUDICIAL REVIEW O'CONNELL, ALYSSA S  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: SEPTEMBER 11, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM ALYSSA S. O'CONNELL, ESQUIRE ENCLOSING TWO COURTESY COPIES OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION IN LIMINE TO EXCLUDE UNADJUDICATED ALLEGATIONS BY THE CPSC STAFF ACCEPTED BY: MMD TRANSACTION ID: 64183787
 
10-SEP-2019
03:06 PM
MOTION FOR PRO HAC VICE O'CONNELL, ALYSSA S  
Entry: MOTION FOR PRO HAC VICE DATE DOCKETED: SEPTEMBER 12, 2019 PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF DREW HORWOOD, WITH CERTIFICATE OF SERVICE NOTICE OF MOTION OF PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE OF DREW HORWOOD WILL BE PRESENTED AT THE CONVENIENCE OF THE COURT HORWOOD, DREW: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE ON BEHALF OF THE PLAINTIFF CERTIFICATION OF DREW HORWOOD TO PLAINTIFFS' MOTION FOR ADMISSION PRO HAC VICE ACCEPTED BY: MMD TRANSACTION ID: 64183907
 
11-SEP-2019
10:37 AM
ORDER - PRO HAC VICE WALLACE, PAUL R  
Entry: ORDER - PRO HAC VICE DATE DOCKETED: SEPTEMBER 13, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (HORWOOD, DREW: [PROPOSED] ORDER TO MOTION FOR ADMISSION PRO HAC VICE ON BEHALF OF THE PLAINTIFF) ACCEPTED BY: MMD TRANSACTION ID: 64190296
 
11-SEP-2019
05:00 PM
PRETRIAL STIPULATION O'CONNELL, ALYSSA S  
Entry: PRE-TRIAL STIPULATION DATE DOCKETED: SEPTEMBER 13, 2019 JOINT PRETRIAL STIPULATION (CONFIDENTIAL FILING) EXHIBITS A-G TO JOINT PRETRIAL STIPULATION (CONFIDENTIAL FILING) ACCEPTED BY: MMD TRANSACTION ID: 64188842
 
16-SEP-2019
01:57 PM
TRIAL FEE LETTER    
Entry: TRIAL FEE LETTER DATE DOCKETED: SEPTEMBER 17, 2019 TRIAL FEE LETTER. ACCEPTED BY: MMD TRANSACTION ID: 64208168
 
16-SEP-2019
02:12 PM
TRIAL FEE LETTER    
Entry: Docket entry for the letter produced from CLALMRG on 16-SEP-2019 by SCDAUMOR.
 
16-SEP-2019
03:49 PM
NOTICE OF HEARING WALLACE, PAUL R  
Entry: NOTICE OF HEARING DATE DOCKETED: SEPTEMBER 17, 2019 ORDER SIGNED BY: WALLACE, PAUL R THE PRETRIAL CONFERENCE IN THIS CASE IS RESCHEDULED. IT WILL NOW TAKE PLACE ON WEDNESDAY, SEPTEMBER 25, 2019 AT 9:00 A.M. IN CHAMBERS. THE HEARING HAS BEEN REMOVED FROM THE COURT'S CALENDAR ON THURSDAY, SEPTEMBER 26, 2019. ACCEPTED BY: TRANSACTION ID: 64209412
 
18-SEP-2019
12:27 PM
REQUEST FOR TRIAL    
Entry: A Payment of -$150.00 was made on receipt SCU7116063.
 
19-SEP-2019
01:01 PM
REDACTED VERSION FILED    
Entry: REDACTED VERSION DATE DOCKETED: SEPTEMBER 20, 2019 [PUBLIC] SELLERS' MOTION IN LIMINE TO EXCLUDE UNADJUDICATED ALLEGATIONS BY THE CPSC STAFF WITH CERTIFICATE OF SERVICE ACCEPTED BY: MMD TRANSACTION ID: 64222995
 
25-SEP-2019
10:01 AM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: SEPTEMBER 26, 2019 ORDER SIGNED BY: WALLACE, PAUL R ORDER SIGNED BY WALLACE, J. ON 9-25-2019 (SELLERS' MOTION IN LIMINE TO EXCLUDE UNADJUDICATED ALLEGATIONS BY THE CPSC STAFF IS DENIED WITHOUT PREJUDICE). ACCEPTED BY: MMD TRANSACTION ID: 64239589
 
25-SEP-2019
12:51 PM
ORDER    
Entry: ORDER SIGNED BY DATE DOCKETED: SEPTEMBER 26, 2019 SO-ORDERED, SIGNED BY WALLACE, J. ON 09.25.19.; (JOINT PRE-TRIAL STIPULATION). PLEASE VIEW THE COURT'S NOTES ENCLOSED ON THIS DOCUMENT. ACCEPTED BY: MMD TRANSACTION ID: 64240654
 
25-SEP-2019
12:51 PM
JUDICIAL ACTION FORM    
Entry: JUDICIAL ACTION FORM DATE DOCKETED: SEPTEMBER 26, 2019 SUPERIOR COURT PROCEEDING SHEET FOR THE PRE-TRIAL CONFERENCE HELD ON 09.25.19. ACCEPTED BY: MMD TRANSACTION ID: 64240654
 
07-OCT-2019
10:29 AM
LETTER FOR JUDICIAL REVIEW O'CONNELL, ALYSSA S  
Entry: LETTER FOR JUDICIAL REVIEW DATE DOCKETED: OCTOBER 8, 2019 LETTER TO THE HONORABLE PAUL R. WALLACE FROM ALYSSA S. O'CONNELL, ESQUIRE REGARDING TRIAL SET TO BEGIN ON OCTOBER 21, 2019 ACCEPTED BY: MMD TRANSACTION ID: 64281220
 
07-OCT-2019
12:04 PM
SO NOTED WALLACE, PAUL R  
Entry: SO NOTED DATE DOCKETED: OCTOBER 8, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO NOTED (LETTER TO THE HONORABLE PAUL R. WALLACE FROM ALYSSA S. O'CONNELL, ESQUIRE REGARDING TRIAL SET TO BEGIN ON OCTOBER 21, 2019) PLEASE VIEW THE COURT'S NOTE ENCLOSED ON THIS DOCUMENT. ACCEPTED BY: MMD TRANSACTION ID: 64282203
 
09-OCT-2019
02:24 PM
REDACTED VERSION FILED O'CONNELL, ALYSSA S  
Entry: REDACTED VERSION DATE DOCKETED: OCTOBER 11, 2019 PUBLIC VERSION OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION IN LIMINE TO EXCLUDE UNADJUDICATED ALLEGATIONS BY THE CPSC STAFF (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 64297287
 
09-OCT-2019
03:28 PM
CASE SETTLED    
Entry: CASE SETTLED DATE DOCKETED: OCTOBER 9, 2019
 
09-OCT-2019
03:28 PM
CASE SETTLED    
Entry: CASE SETTLED DATE DOCKETED: OCTOBER 9, 2019
 
11-OCT-2019
02:58 PM
CONFIRMATION DISMISSAL LETTER    
Entry: CONFIRMATION OF DISMISSAL LETTER DATE DOCKETED: OCTOBER 12, 2019 THE COURT HAS BEEN NOTIFIED BY THE PLAINTIFF OR PLAINTIFF'S COUNSEL IN THE ABOVE REFERENCED CASE THAT THE PARTIES HAVE SETTLED THIS MATTER AS TO ALL CLAIMS AND ALL PARTIES. IN ORDER FOR THE COURT TO CLOSE ITS FILE, A STIPULATION OF DISMISSAL MUST BE FILED. IF A STIPULATION OF DISMISSAL, OR A LETTER STATING THE STATUS OF THIS MATTER, IS NOT FILED WITH THE COURT WITHIN THIRTY (30) DAYS OF THE DATE OF THIS LETTER, THE COURT WILL DISMISS THIS ACTION WITH PREJUDICE. ACCEPTED BY: MMD TRANSACTION ID: 64309669
 
11-OCT-2019
03:46 PM
REDACTED VERSION FILED O'CONNELL, ALYSSA S  
Entry: REDACTED VERSION DATE DOCKETED: OCTOBER 15, 2019 PUBLIC VERSION OF JOINT PRE-TRIAL STIPULATION (WITH CERTIFICATE OF SERVICE) REDACTED, PUBLIC VERSION OF EXHIBITS A-G TO JOINT PRE-TRIAL STIPULATION (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: MMD TRANSACTION ID: 64308884
 
18-OCT-2019
04:20 PM
STIPULATION OF DISMISSAL O'CONNELL, ALYSSA S  
Entry: CLOSED: STIPULATION OF DISMISSAL DATE DOCKETED: OCTOBER 22, 2019 STIPULATION AND [PROPOSED] ORDER OF DISMISSAL WITH PREJUDICE ACCEPTED BY: MMD TRANSACTION ID: 64332206
 
21-OCT-2019
10:55 AM
TRANSCRIPT FILED    
Entry: TRANSCRIPT FILED DATE DOCKETED: OCTOBER 22, 2019 PRETRIAL CONFERENCE AND MOTION 9.25.18 BEFORE THE HONORABLE PAUL R. WALLACE ACCEPTED BY: MMD TRANSACTION ID: 64334875
 
22-OCT-2019
08:47 AM
ORDER WALLACE, PAUL R  
Entry: ORDER SIGNED BY DATE DOCKETED: OCTOBER 23, 2019 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (STIPULATION AND [PROPOSED] ORDER OF DISMISSAL WITH PREJUDICE) ACCEPTED BY: MMD TRANSACTION ID: 64338792