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 124 |
Filed: 4/11/2017, Entered: None |
Judgment |
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 Request |
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| 124 |
Filed: 4/10/2017, Entered: None |
Unknown Document Type |
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FINAL JUDGMENT AND ORDER CLOSING CASE. The Court enters final judgment under the terms set forth in the Final Approval Order. All pending motions are DENIED AS MOOT. All hearings, trial settings, and deadlines are CANCELLED. The Clerk is directed to CLOSE this case. Signed by Judge Kathleen M. Williams on 4/10/2017. (mc) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. (Entered: 04/11/2017)
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| 123 |
Filed: 4/11/2017, Entered: None |
Order on Motion to Certify Class |
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Request |
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| 123 |
Filed: 4/10/2017, Entered: None |
Unknown Document Type |
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FINAL APPROVAL ORDER re 119 Motion to Certify Class. Signed by Judge Kathleen M. Williams on 4/10/2017. (mc) (Entered: 04/11/2017)
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Request |
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| 122 |
Filed: 4/5/2017, Entered: None |
Unknown Document Type |
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PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Fairness Hearing held on 4/5/2017. Order to follow. Counsel of Record present at hearing. Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov. (ag) (Entered: 04/07/2017)
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Request |
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| 121 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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NOTICE by ABC Bartending School of Miami, Inc. of Filing Settlement Administrator's Declaration Regarding Compliance with Class Notice (Attachments: # 1 Settlement Administrator's Declaration Regarding Compliance with Class Notice) Associated Cases: 1:15-cv-23142-KMW, 1:16-cv-24705-KMW (Martinez, Arturo) (Entered: 03/30/2017)
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Request |
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| 120 |
Filed: 3/28/2017, Entered: None |
Order |
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Request |
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| 119 |
Filed: 3/27/2017, Entered: None |
Unknown Document Type |
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Amended MOTION to Certify Class by ABC Bartending School of Miami, Inc., Bais Yaakov of Spring Valley, ABC Bartending School of Miami, Inc., Bais Yaakov of Spring Valley. Responses due by 4/10/2017 (Attachments: # 1 Exhibit 1 (Martinez Decl), # 2 Exhibit 2 (Hernandez Decl), # 3 Exhibit 3 (Lee Decl), # 4 Exhibit 4 (Eilender Decl), # 5 Exhibit 5 (Bellin Decl), # 6 Exhibit 6 (Cost/Expense Detail))Associated Cases: 1:15-cv-23142-KMW, 1:16-cv-24705-KMW(Martinez, Arturo) (Entered: 03/27/2017)
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Request |
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| 118 |
Filed: 3/23/2017, Entered: None |
Certify Class |
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Request |
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| 117 |
Filed: 2/14/2017, Entered: None |
Unknown Document Type |
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Letter Opting Out of Claim from Emmanuel Christian Academy. (jas) (Entered: 02/14/2017)
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Request |
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| 116 |
Filed: 12/21/2016, Entered: None |
Order on Motion to Stay |
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Request |
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| 115 |
Filed: 12/15/2016, Entered: None |
Unknown Document Type |
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DOCKET ENTRY ORDER granting 114 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David J. Guin, Esq. in case 1:15-cv-23142-KMW. David J. Guin may appear and participate in this action on behalf of Defendant American Chemicals & Equipment, Inc. d/b/a AMERICANOSMENT d/b/a STOCK UP. COM. The Clerk shall provide electronic notification of all electronic filings to David J. Guin, at davidg@gseattomeys.com. Signed by Magistrate Judge Andrea M. Simonton on 12/15/2016. Associated Cases: 1:15-cv-23142-KMW, 1:16-cv-24705-KMW (AMS) (Entered: 12/15/2016)
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Request |
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| 114 |
Filed: 12/14/2016, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 113 |
Filed: 12/13/2016, Entered: None |
Unknown Document Type |
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DOCKET ENTRY ORDER granting 111 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jeffrey M. Eilender, Esq., who may appear and participate in this action on behalf of Bais Yaakov of Spring Valley. The Clerk shall provide electronic notification of all electronic filings to Jeffrey M. Eilender, Esq., at jme@schlamstone.com. Signed by Magistrate Judge Andrea M. Simonton on 12/13/2016. (AMS) (Entered: 12/13/2016)
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Request |
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| 112 |
Filed: 12/13/2016, Entered: None |
Unknown Document Type |
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DOCKET ENTRY ORDER granting (110) Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Aytan Y. Bellin, Esq. in case 1:15-cv-23142-KMW. Aytan Y. Bellin, Esq., may appear and participate in this action on behalf of Bais Yaakov of Spring Valley. The Clerk shall provide electronic notification of all electronic filings to Aytan Y. Bellin, Esq., at Aytan.Bellin@bellinlaw.com. Signed by Magistrate Judge Andrea M. Simonton on 12/13/2016. Associated Cases: 1:15-cv-23142-KMW, 1:16-cv-24705-KMW (AMS) (Entered: 12/13/2016)
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Request |
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| 111 |
Filed: 12/12/2016, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeffrey M. Eilender, Esq.. Filing Fee $ 75.00 Receipt # 113C-9323030 by ABC Bartending School of Miami, Inc., ABC Bartending School of Miami, Inc.. Attorney Arturo Carlos Martinez added to party ABC Bartending School of Miami, Inc.(pty:ip). Responses due by 12/27/2016 (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:15-cv-23142-KMW, 1:16-cv-24705-KMW(Martinez, Arturo) Modified Text on 12/13/2016 (ls). (Entered: 12/12/2016)
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Request |
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| 110 |
Filed: 12/12/2016, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Aytan Y. Bellin, Esq.. Filing Fee $ 75.00 Receipt # 113C-9322946 by ABC Bartending School of Miami, Inc., ABC Bartending School of Miami, Inc.. Attorney Arturo Carlos Martinez added to party ABC Bartending School of Miami, Inc.(pty:ip). Responses due by 12/27/2016 (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:15-cv-23142-KMW, 1:16-cv-24705-KMW(Martinez, Arturo) Modified Text on 12/13/2016 (ls). (Entered: 12/12/2016)
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Request |
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| 109 |
Filed: 12/2/2016, Entered: None |
Order |
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Request |
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| 108 |
Filed: 11/15/2016, Entered: None |
Unknown Document Type |
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NOTICE by American Chemicals & Equipment, Inc. of Filing CAFA Declaration of Joseph F. Mahan (Attachments: # 1 Exhibit A - Declaration of Joseph F. Mahan) (Sodhi, Paul) (Entered: 11/15/2016)
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Request |
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| 107 |
Filed: 11/1/2016, Entered: None |
Settlement |
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Request |
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| 106 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 105 joint motion to extend settlement deadlines. The Parties shall execute their settlement agreement by October 25, 2016 and shall file a motion for preliminary approval by November 1, 2016. NO FURTHER EXTENSIONS WILL BE GRANTED. Signed by Judge Kathleen M. Williams on 10/11/2016. (kbt) (Entered: 10/11/2016)
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Request |
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| 105 |
Filed: 10/7/2016, Entered: None |
extension of time |
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Request |
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| 104 |
Filed: 9/21/2016, Entered: None |
Unknown Document Type |
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NOTICE by ABC Bartending School of Miami, Inc. Second Joint Notice of Term Sheet Status (Hernandez, Eric) (Entered: 09/21/2016)
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Request |
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| 103 |
Filed: 9/21/2016, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER requiring the Parties to file a Notice upon execution of the term sheet referenced in 102 joint notice of term sheet status. The hearing scheduled for September 27, 2016 remains set and all other pending deadlines remain in effect. Signed by Judge Kathleen M. Williams on 9/21/2016. (kbt) (Entered: 09/21/2016)
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Request |
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| 102 |
Filed: 9/20/2016, Entered: None |
Unknown Document Type |
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NOTICE by ABC Bartending School of Miami, Inc. Joint Notice of Term Sheet Status (Hernandez, Eric) (Entered: 09/20/2016)
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Request |
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| 101 |
Filed: 9/16/2016, Entered: None |
Order Setting Hearing on Motion |
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Request |
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| 101 |
Filed: 9/15/2016, Entered: None |
Unknown Document Type |
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ORDER Setting Hearing on Motion, (Motion Hearing on all Pending Motions set for 9/27/2016 01:00 PM before Judge Kathleen M. Williams.), as to 54 Defendant's MOTION to Strike Class Allegations and Preemptive Motion to Deny Class Certification, 74 Defendant's MOTION to Strike, 55 Plaintiff's MOTION for Summary Judgment , 88 Plaintiff's EMERGENCY MOTION with Certification of Emergency attached to enjoin Defendants from Proceeding in Subsequently-Filed Alabama Action, 94 Defendant's MOTION to Stay, 71 Plaintiff's MOTION to Certify Class. This case is REMOVED from the trial calendar beginning 9/19/2016. (Parties Shall Execute Settlement Agreement by 10/11/2016 and shall file a motion for preliminary approval by 10/18/2016.). By 9/20/2016, the Parties shall file a joint notice indicating the status of the term sheet discussed at the status conference. Signed by Judge Kathleen M. Williams on 9/15/2016. (jas) (Entered: 09/16/2016)
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Request |
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| 100 |
Filed: 9/15/2016, Entered: None |
Unknown Document Type |
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PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Status Conference held on 9/15/2016. Order follow. Counsel of Record present at hearing. Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov (ag) (Entered: 09/16/2016)
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Request |
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| 99 |
Filed: 9/12/2016, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER canceling Calendar Call scheduled for Tuesday, September 13, 2016 at 11:00 a.m. in light of the Parties' discussion with the Court at the status conference held on August 26, 2016. Signed by Judge Kathleen M. Williams on 9/12/2016. (kbt) (Entered: 09/12/2016)
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Request |
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| 98 |
Filed: 9/7/2016, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 97 joint motion to continue the September 8, 2016 status conference. The Status Conference currently scheduled for September 8, 2016 at 2:00 p.m. is RESET for September 15, 2016, at 11:30 a.m. before the Honorable Kathleen M. Williams, Courtroom 11-3, 400 North Miami Avenue, Miami, Florida. Signed by Judge Kathleen M. Williams on 9/7/2016. (kbt) (Entered: 09/07/2016)
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Request |
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| 97 |
Filed: 9/7/2016, Entered: None |
Continue |
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Request |
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| 96 |
Filed: 8/24/2016, Entered: None |
Unknown Document Type |
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PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Status Conference held on 8/24/2016. Pursuant to the Court's discussion with Counsel, all upcoming pretrial deadlines are suspended and a Status Conference is reset for 9/8/2016 at 02:00 PM, Courtroom 11-3 in Miami Division before Judge Kathleen M. Williams. Counsel of Record present at hearing. Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov (ag) (Entered: 08/24/2016)
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Request |
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| 95 |
Filed: 8/24/2016, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 94 Defendant's MOTION to Stay Pending Judicial Approval of Nationwide Settlement of Class Action and Memorandum of Law filed by ABC Bartending School of Miami, Inc.. Replies due by 9/6/2016. (Attachments: # 1 Exhibit 1 (Collegiate Licensing Injunction Order))(Martinez, Arturo) (Entered: 08/24/2016)
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Request |
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| 94 |
Filed: 8/22/2016, Entered: None |
Stay |
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Request |
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| 93 |
Filed: 8/22/2016, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 92 |
Filed: 8/18/2016, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting in part and denying in part 91 Defendants' motion to extend pretrial deadlines. The Parties shall file a joint pretrial stipulation, joint proposed jury instructions, any motions in limine, deposition designations, witness lists, and exhibit lists by August 26, 2016. Signed by Judge Kathleen M. Williams on 8/18/2016. (kbt) (Entered: 08/18/2016)
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Request |
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| 91 |
Filed: 8/18/2016, Entered: None |
extension of time |
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Request |
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| 90 |
Filed: 8/17/2016, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 89 Defendants' unopposed motion to appear telephonically at Status Conference. Attorney Ana Tagvoryan may attend the Status Conference scheduled for August 24, 2016 at 3:00 p.m. telephonically. All other counsel intending to appear at the Status Conference must appear in person. The Court will circulate dial-in details to counsel of record. Signed by Judge Kathleen M. Williams on 8/17/2016. (kbt) (Entered: 08/17/2016)
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Request |
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| 89 |
Filed: 8/17/2016, Entered: None |
Appear |
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Request |
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| 88 |
Filed: 8/16/2016, Entered: None |
Emergency Motion/Certification of Emergency |
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Request |
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| 87 |
Filed: 8/16/2016, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 86 Defendants' request for a status conference and setting Status Conference for Wednesday, August 24, 2016 at 3:00 p.m. before the Honorable Kathleen M. Williams, Courtroom 11-3, 400 N. Miami Avenue, Miami, Florida. Signed by Judge Kathleen M. Williams on 8/16/2016. (kbt) (Entered: 08/16/2016)
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Request |
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| 86 |
Filed: 8/16/2016, Entered: None |
Miscellaneous Relief |
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Request |
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| 85 |
Filed: 8/9/2016, Entered: None |
Order on Motion to Seal |
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Request |
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| 84 |
Filed: 8/8/2016, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 71 Plaintiff's MOTION to Certify Class and Incorporated Opposition to Defendants' Preemptive Motion [D.E. 54] to Deny Class Certification and Strike Class Allegations filed by ABC Bartending School of Miami, Inc.. (Martinez, Arturo) (Entered: 08/08/2016)
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Request |
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| 83 |
Filed: 8/8/2016, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 74 Defendant's MOTION to Strike Exclude Expert Testimony of Robert Biggerstaff filed by American Chemicals & Equipment, Inc., Steven Mote. (Sodhi, Paul) (Entered: 08/08/2016)
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Request |
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| 82 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM in Opposition re 74 Defendant's MOTION to Strike Exclude Expert Testimony of Robert Biggerstaff filed by ABC Bartending School of Miami, Inc.. Replies due by 8/8/2016. (Martinez, Arturo) Modified title text on 8/1/2016 (asl). (Entered: 07/29/2016)
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Request |
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| 81 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM in Opposition re 71 Plaintiff's MOTION to Certify Class and Incorporated Opposition to Defendants' Preemptive Motion [D.E. 54] to Deny Class Certification and Strike Class Allegations filed by American Chemicals & Equipment, Inc., Steven Mote. Replies due by 8/8/2016. (Sodhi, Paul) Modified title text on 8/1/2016 (asl). (Entered: 07/29/2016)
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Request |
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| 80 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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Statement of: Reply Facts in Support of Summary Judgment by ABC Bartending School of Miami, Inc. (Attachments: # 1 Exhibit 1. Email Correspondence re Production of Fax Logs, # 2 Exhibit 2. Email Correspondence re Production of Fax87.com Documents)(Martinez, Arturo) (Entered: 07/22/2016)
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Request |
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| 78 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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Plaintiff's MOTION to Seal Confidential Exhibit in Support of Summary Judgment per Local Rule 5.4 by ABC Bartending School of Miami, Inc.. (Attachments: # 1 Text of Proposed Order) (Martinez, Arturo) (Entered: 07/22/2016)
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Request |
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| 77 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 55 Plaintiff's MOTION for Summary Judgment filed by ABC Bartending School of Miami, Inc.. (Attachments: # 1 Exhibit 1. Plaintiff's Interrogatories and Requests for Production to Defendant ACE, # 2 Exhibit 2. Defendant ACE's Responses to Plaintiff's Interrogatories and Requests for Production)(Martinez, Arturo) (Entered: 07/22/2016)
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Request |
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| 76 |
Filed: 7/21/2016, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 75 unopposed motion for extension of time. Defendants shall file a consolidated reply/response to 71 Plaintiff's motion for class certification and incorporated opposition to Defendants' preemptive motion by July 29, 2016. Signed by Judge Kathleen M. Williams on 7/21/2016. (kbt) (Entered: 07/21/2016)
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Request |
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| 75 |
Filed: 7/21/2016, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time To File Reply to Plaintiffs Response In Opposition to Defendant's Motion to Strike Class Allegations and Preemptive Motion to Deny Class Certification re 72 Response in Opposition to Motion, 71 Plaintiff's MOTION to Certify Class and Incorporated Opposition to Defendants' Preemptive Motion [D.E. 54] to Deny Class Certification and Strike Class Allegations by American Chemicals & Equipment, Inc., Steven Mote. Responses due by 8/8/2016 (Sodhi, Paul) (Entered: 07/21/2016)
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Request |
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| 74 |
Filed: 7/15/2016, Entered: None |
Unknown Document Type |
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Defendant's MOTION to Strike Exclude Expert Testimony of Robert Biggerstaff by American Chemicals & Equipment, Inc., Steven Mote. Responses due by 8/1/2016 (Attachments: # 1 Memorandum, # 2 Exhibit 1)(Sodhi, Paul) (Entered: 07/15/2016)
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Request |
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| 73 |
Filed: 7/13/2016, Entered: None |
Unknown Document Type |
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Clerks Notice to Filer re 72 Response in Opposition to Motion, 71 Plaintiff's MOTION to Certify Class and Incorporated Opposition to Defendants' Preemptive Motion [D.E. 54] to Deny Class Certification and Strike Class Allegations. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (asl) (Entered: 07/13/2016)
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Request |
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| 72 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 54 Defendant's MOTION to Strike Class Allegations and Preemptive Motion to Deny Class Certification filed by ABC Bartending School of Miami, Inc. Replies due by 7/22/2016. See 71 for image (asl) (Entered: 07/13/2016)
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Request |
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| 71 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
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Plaintiff's MOTION to Certify Class and Incorporated Opposition to Defendants' Preemptive Motion [D.E. 54] to Deny Class Certification and Strike Class Allegations by ABC Bartending School of Miami, Inc.. Responses due by 7/29/2016 (Attachments: # 1 Exhibit 1. Survey of Nationwide Authorities on Conversion, Trespass to Chattels, and Negligence Per Se, # 2 Exhibit 2. ABC Declaration, # 3 Exhibit 3. Martinez Declaration, # 4 Exhibit 4. Hernandez Declaration, # 5 Exhibit 5. Emails Reflecting Communication of Offer)(Martinez, Arturo) Modified to add missing event 72 Response to Motion on 7/13/2016 (asl). (Entered: 07/12/2016)
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Request |
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| 70 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 55 Plaintiff's MOTION for Summary Judgment filed by American Chemicals & Equipment, Inc., Steven Mote. Replies due by 7/22/2016. (Attachments: # 1 Statement of Facts)(Sodhi, Paul) (Entered: 07/12/2016)
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Request |
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| 69 |
Filed: 7/11/2016, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Brian Michael Ercole on behalf of American Chemicals & Equipment, Inc.. Attorney Brian Michael Ercole added to party American Chemicals & Equipment, Inc.(pty:dft). (Ercole, Brian) (Entered: 07/11/2016)
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Request |
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| 68 |
Filed: 7/11/2016, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Robert Mark Brochin on behalf of American Chemicals & Equipment, Inc.. Attorney Robert Mark Brochin added to party American Chemicals & Equipment, Inc.(pty:dft). (Brochin, Robert) (Entered: 07/11/2016)
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Request |
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| 67 |
Filed: 7/1/2016, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting 66 joint motion for extension of time. Plaintiff shall respond to 54 Defendants' preemptive motion to deny class certification and strike class allegations by July 12, 2016. Defendant shall respond to 55 Plaintiff's motion for summary judgment by July 12, 2016. Signed by Judge Kathleen M. Williams on 7/1/2016. (kbt) (Entered: 07/01/2016)
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Request |
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| 66 |
Filed: 6/30/2016, Entered: None |
Unknown Document Type |
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Joint MOTION for Extension of Time To Respond re 55 Plaintiff's MOTION for Summary Judgment , 54 Defendant's MOTION to Strike Class Allegations and Preemptive Motion to Deny Class Certification by American Chemicals & Equipment, Inc., Steven Mote. Responses due by 7/18/2016 (Sodhi, Paul) (Entered: 06/30/2016)
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Request |
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| 65 |
Filed: 6/24/2016, Entered: None |
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ORDER granting 58 Motion to Seal. Re: 62 Sealed Document filed by ABC Bartending School of Miami, Inc., 61 Sealed Document,,, filed by ABC Bartending School of Miami, Inc., 59 Sealed Document,, filed by ABC Bartending School of Miami, Inc., 63 Sealed Document filed by ABC Bartending School of Miami, Inc., 60 Sealed Document filed by ABC Bartending School of Miami, Inc. Documents shall remain SEALED until the conclusion of this action and shall not be unsealed thereafter without Court Order. Signed by Judge Kathleen M. Williams on 6/23/2016. (dj) (Entered: 06/24/2016)
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Request |
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| 64 |
Filed: 6/21/2016, Entered: None |
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NOTICE by American Chemicals & Equipment, Inc., Steven Mote re 54 Defendant's MOTION to Strike Class Allegations and Preemptive Motion to Deny Class Certification of Filing Corrected Exhibit A (Attachments: # 1 Exhibit A - Corrected) (Sodhi, Paul) (Entered: 06/21/2016)
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Request |
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| 58 |
Filed: 6/17/2016, Entered: None |
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Plaintiff's MOTION to Seal Confidential Exhibits in Support of Summary Judgment per Local Rule 5.4 by ABC Bartending School of Miami, Inc.. (Attachments: # 1 Text of Proposed Order) (Martinez, Arturo) (Entered: 06/17/2016)
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Request |
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| 57 |
Filed: 6/17/2016, Entered: None |
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NOTICE by ABC Bartending School of Miami, Inc. of Filing Exhibits in Support of Summary Judgment (Attachments: # 1 Exhibit 1.Transcript of Rule 30(b)(6) deposition of Defendant American Chemicals & Equipment, Inc. (ACE), # 2 Exhibit 2.Historical screenshots of americanosment.com, stockup.com, and gorillaglides.com, # 3 Exhibit 3.Transcript of Steven Motes deposition, # 4 Exhibit 4.United States Patent and Trademark Offices file for STOCKUP.COM EVERYTHING FOR YOUR FACILITY mark, # 5 Exhibit 5.United States Patent and Trademark Offices file for GORILLA GLIDES mark, # 6 Exhibit 6.Declaration of Barry Clark, for WestFax, Inc., # 7 Exhibit 7.ACEs Supplemental Responses and Objections to Plaintiffs First Set of Interrogatories, # 8 Exhibit 10.Summary of WestFaxs invoices to ACE, # 9 Exhibit 11.Expert Report of Robert Biggerstaff, # 10 Exhibit 13.Transmissions logs for fax number (205) 224-9874, # 11 Exhibit 14.Opt-out requests for fax broadcasts started on June 2, 2015, # 12 Exhibit 15.Opt-out requests for fax broadcasts started on June 18, 2015, # 13 Exhibit 16.Opt-out requests for fax broadcasts started on July 6, 2015, # 14 Exhibit 17.Opt-out requests for fax broadcasts started on July 28 and July 29, 2015, # 15 Exhibit 18.Declaration of Mark Drobiarz, for Plaintiff, # 16 Exhibit 19.June 3, 2015 opt-out request for (321) 459-2854, # 17 Exhibit 20.June 18, 2015 opt-out request for (718) 616-4178, # 18 Exhibit 21.June 18 and July 29, 2015 opt-out requests for (701) 872-3801, (701) 872-3805, # 19 Exhibit 22.June 18, 2015 opt-out request for (216) 398-1545, # 20 Exhibit 23.July 6, 2015 opt-out request for (410) 296-2372, # 21 Exhibit 24.July 7, 2015 opt-out request for (410) 751-3516, # 22 Exhibit 25.July 29, 2015 opt-out request for (321) 459-2854, # 23 Exhibit 26.GoDaddy.com records for stockup.com and gorillaglides.com) (Martinez, Arturo) (Entered: 06/17/2016)
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Request |
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| 56 |
Filed: 6/17/2016, Entered: None |
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Statement of: Facts in Support of Plaintiff's Motion for Summary Judgment by ABC Bartending School of Miami, Inc. (Martinez, Arturo) (Entered: 06/17/2016)
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Request |
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| 55 |
Filed: 6/17/2016, Entered: None |
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Plaintiff's MOTION for Summary Judgment by ABC Bartending School of Miami, Inc.. Responses due by 7/5/2016 (Martinez, Arturo) (Entered: 06/17/2016)
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Request |
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| 54 |
Filed: 6/17/2016, Entered: None |
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Defendant's MOTION to Strike Class Allegations and Preemptive Motion to Deny Class Certification by American Chemicals & Equipment, Inc., Steven Mote. Responses due by 7/5/2016 (Attachments: # 1 Exhibit A - PART 1, # 2 Exhibit A - PART 2, # 3 Exhibit A - PART 3, # 4 Exhibit A- PART 4)(Sodhi, Paul) (Entered: 06/17/2016)
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Request |
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| 53 |
Filed: 6/7/2016, Entered: None |
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NOTICE by ABC Bartending School of Miami, Inc. re 50 Notice of Hearing by Attorney, 52 Notice of Hearing by Attorney , of Cancellation of June 8, 2016 Discovery Hearing (Martinez, Arturo) (Entered: 06/07/2016)
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Request |
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| 52 |
Filed: 5/26/2016, Entered: None |
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NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 6/8/2016 10:00 AM in Miami Division before Magistrate Judge Andrea M. Simonton. (Martinez, Arturo) (Entered: 05/26/2016)
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Request |
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| 51 |
Filed: 5/25/2016, Entered: None |
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DOCKET ENTRY ORDER Requiring Plaintiff to file an Amended Notice of Hearing by June 1, 2016, that sets forth the substance of each discovery dispute, limited to three sentences per issue. Signed by Magistrate Judge Andrea M. Simonton on 5/25/2016. (dkk) (Entered: 05/25/2016)
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Request |
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| 50 |
Filed: 5/25/2016, Entered: None |
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NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 6/8/2016 10:00 AM in Miami Division before Magistrate Judge Andrea M. Simonton. (Martinez, Arturo) (Entered: 05/25/2016)
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Request |
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| 49 |
Filed: 3/29/2016, Entered: None |
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NOTICE by ABC BARTENDING SCHOOL OF MIAMI, INC. re 48 Notice of Hearing by Attorney Notice of Cancellation of Discovery Hearing (Martinez, Arturo) (Entered: 03/29/2016)
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Request |
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| 48 |
Filed: 3/23/2016, Entered: None |
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NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 4/1/2016 03:30 PM in Miami Division before Magistrate Judge Andrea M. Simonton. (Martinez, Arturo) (Entered: 03/23/2016)
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Request |
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| 47 |
Filed: 3/21/2016, Entered: None |
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RESPONSE in Opposition re 45 Defendant's MOTION to Dismiss 34 Amended Complaint, filed by ABC BARTENDING SCHOOL OF MIAMI, INC.. Replies due by 3/31/2016. (Martinez, Arturo) (Entered: 03/21/2016)
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Request |
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| 46 |
Filed: 3/4/2016, Entered: None |
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RESPONSE in Opposition re 36 Defendant's MOTION to Dismiss 34 Amended Complaint, Pursuant to Rule 12(b)(6) filed by ABC BARTENDING SCHOOL OF MIAMI, INC.. Replies due by 3/14/2016. (Attachments: # 1 Exhibit 1 Holmes, # 2 Exhibit 2 P&S Printing, # 3 Exhibit 3 Neurocare, # 4 Exhibit 4 Dang, # 5 Exhibit 5 Boehringer, # 6 Exhibit 6 N.B. Indus., # 7 Exhibit 7 Phillips/Ameriguard, # 8 Exhibit 8 Drug Reform, # 9 Exhibit 9 Janssen, # 10 Exhibit 10 Eden Day)(Martinez, Arturo) (Entered: 03/04/2016)
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Request |
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| 45 |
Filed: 3/4/2016, Entered: None |
Dismiss |
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Request |
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| 44 |
Filed: 2/17/2016, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 44 |
Filed: 2/16/2016, Entered: None |
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ORDER DENYING IN PART AND GRANTING IN PART JOINT MOTION FOR EXTENTION OF TIME IN LIGHT OF ONGOING SETTLEMENT DISCUSSIONS re 43 Motion for Extension of Time. Discovery due by 5/30/2016. Responses due by 3/4/2016. Signed by Judge Kathleen M. Williams on 2/16/2016. (mc) (Entered: 02/17/2016)
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Request |
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| 43 |
Filed: 2/11/2016, Entered: None |
extension of time |
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Request |
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| 42 |
Filed: 2/10/2016, Entered: None |
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MEDIATION REPORT by David H. Lichter. Disposition: Adjourned.(Lichter, David) (Entered: 02/10/2016)
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Request |
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| 41 |
Filed: 2/2/2016, Entered: None |
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PAPERLESS ORDER granting 37 Unopposed Motion for Extension of Time. Steven Mote's response is due by 2/17/2016. Signed by Judge Kathleen M. Williams on 2/2/2016. (cck) (Entered: 02/02/2016)
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Request |
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| 40 |
Filed: 2/1/2016, Entered: None |
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NOTICE of Attorney Appearance by Paul J. Sodhi on behalf of STEVEN MOTE (Sodhi, Paul) (Entered: 02/01/2016)
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Request |
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| 39 |
Filed: 2/1/2016, Entered: None |
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NOTICE of Attorney Appearance by Paul J. Sodhi on behalf of STEVEN MOTE (Sodhi, Paul) (Entered: 02/01/2016)
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Request |
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| 38 |
Filed: 2/1/2016, Entered: None |
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NOTICE of Attorney Appearance by Paul J. Sodhi on behalf of STEVEN MOTE (Sodhi, Paul) (Entered: 02/01/2016)
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Request |
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| 37 |
Filed: 2/1/2016, Entered: None |
extension of time |
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Request |
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| 36 |
Filed: 1/27/2016, Entered: None |
Dismiss |
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Request |
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| 35 |
Filed: 1/12/2016, Entered: None |
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Summons Issued as to STEVEN MOTE. (yha) (Entered: 01/12/2016)
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Request |
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| 34 |
Filed: 1/11/2016, Entered: None |
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Plaintiff's AMENDED COMPLAINT against AMERICAN CHEMICALS & EQUIPMENT, INC., STEVEN MOTE filed in response to Order Granting Motion for Leave, filed by ABC BARTENDING SCHOOL OF MIAMI, INC.. (Attachments: # 1 Summon(s) to Defendant Steven Mote)(Martinez, Arturo) (Entered: 01/11/2016)
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| 33 |
Filed: 1/11/2016, Entered: None |
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PAPERLESS ORDER granting 32 Motion for Leave to File Amended Complaint. Plaintiff shall immediately re-file the amended complaint attached to its motion. Defendants who have already been served in the case shall respond to the amended complaint on or before 1/25/2016. Signed by Judge Kathleen M. Williams on 1/11/2016. (cck) (Entered: 01/11/2016)
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Request |
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| 32 |
Filed: 1/7/2016, Entered: None |
Leave to File Document |
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Request |
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| 31 |
Filed: 1/5/2016, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 31 |
Filed: 1/4/2016, Entered: None |
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ORDER granting 30 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Ana Tagvoryan. Signed by Judge Kathleen M. Williams on 1/4/2016. (yha) (Entered: 01/05/2016)
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Request |
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| 30 |
Filed: 12/31/2015, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 29 |
Filed: 12/15/2015, Entered: None |
Order on Motion to Stay |
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Request |
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| 28 |
Filed: 12/8/2015, Entered: None |
ORDER Scheduling Mediation |
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Request |
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| 28 |
Filed: 12/7/2015, Entered: None |
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ORDER Scheduling Mediation before David H. Lichter Mediation Hearing set for 2/9/2016 10:00 AM Signed by Judge Kathleen M. Williams on 12/7/2015. (yha) (Entered: 12/08/2015)
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Request |
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| 27 |
Filed: 12/3/2015, Entered: None |
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REPLY to Response to Motion re 19 Defendant's MOTION to Stay and Memorandum of Law In Support Thereof filed by AMERICAN CHEMICALS & EQUIPMENT, INC.. (Sodhi, Paul) (Entered: 12/03/2015)
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Request |
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| 26 |
Filed: 12/2/2015, Entered: None |
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NOTICE by ABC BARTENDING SCHOOL OF MIAMI, INC. and AMERICAN CHEMICALS & EQUIPMENT, INC., of filing proposed order scheduling mediation (Attachments: # 1 Text of Proposed Order Scheduling Mediation) (Martinez, Arturo) (Entered: 12/02/2015)
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Request |
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| 25 |
Filed: 11/25/2015, Entered: None |
Order |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 24 |
Filed: 11/25/2015, Entered: None |
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TEXT Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Discovery Hearing held on 11/25/2015. Attorneys Arturo Carlos Martinez and Eric Alexander Hernandez appeared on behalf of the Plaintiff. Attorney Paul J. Sodhi appeared on behalf of the Defendant. Discovery issues addressed. Written order to follow. (Digital 09:27:51.) (ra) (Entered: 11/25/2015)
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Request |
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| 23 |
Filed: 11/23/2015, Entered: None |
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RESPONSE in Opposition re 19 Defendant's MOTION to Stay and Memorandum of Law In Support Thereof filed by ABC BARTENDING SCHOOL OF MIAMI, INC.. Replies due by 12/3/2015. (Martinez, Arturo) (Entered: 11/23/2015)
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Request |
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| 22 |
Filed: 11/16/2015, Entered: None |
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NOTICE of Hearing by ATTORNEY: Motion Hearing set for 11/25/2015 09:30 AM in Miami Division before Magistrate Judge Andrea M. Simonton. (Sodhi, Paul) (Entered: 11/16/2015)
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Request |
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| 21 |
Filed: 11/13/2015, Entered: None |
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NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 11/25/2015 09:30 AM in Miami Division before Magistrate Judge Andrea M. Simonton. (Martinez, Arturo) (Entered: 11/13/2015)
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Request |
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| 20 |
Filed: 11/9/2015, Entered: None |
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Notice to the Court for Pro Hac Vice Attorney to Receive Electronic Notification by AMERICAN CHEMICALS & EQUIPMENT, INC. (Sodhi, Paul) (Entered: 11/09/2015)
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Request |
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| 19 |
Filed: 11/9/2015, Entered: None |
Stay |
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Request |
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| 18 |
Filed: 11/4/2015, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 18 |
Filed: 11/3/2015, Entered: None |
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ORDER granting 17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kathleen M. Williams on 11/3/2015. (yha) (Entered: 11/04/2015)
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Request |
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| 17 |
Filed: 11/3/2015, Entered: None |
Motion to Appear Pro Hac Vice |
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Request |
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| 17 |
Filed: 11/2/2015, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeffrey N. Rosenthal. Filing Fee $ 75.00. Receipt # 7375. (ksa) (Entered: 11/03/2015)
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Request |
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| 16 |
Filed: 11/2/2015, Entered: None |
Order Referring Case to Judge |
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Request |
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| 16 |
Filed: 10/30/2015, Entered: None |
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|
SCHEDULING ORDER REQUIRING MEDIATION, REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE, AND ESTABLISHING PRE-TRIAL PROCEDURES: ( Jury Trial set for 9/19/2016 in Miami Division before Judge Kathleen M. Williams., Calendar Call set for 9/13/2016 11:00 AM before Judge Kathleen M. Williams., Amended Pleadings due by 2/12/2016., Discovery due by 4/15/2016., Expert Discovery due by 4/15/2016., Joinder of Parties due by 2/12/2016., Mediation Deadline 5/13/2016., Dispositive Motions due by 6/17/2016., Motions due by 7/15/2016., Pretrial Stipulation due by 8/19/2016.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 5/13/2016.), ORDER REFERRING CASE to Magistrate Judge Andrea M. Simonton for Pretrial Non-Dispositive Matters, PRETRIAL ORDER Signed by Judge Kathleen M. Williams on 10/30/2015. (yha) (Entered: 11/02/2015)
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Request |
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| 15 |
Filed: 10/29/2015, Entered: None |
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|
SCHEDULING REPORT - Rule 16.1 by ABC BARTENDING SCHOOL OF MIAMI, INC. (Attachments: # 1 Exhibit Form Proposing Deadlines, # 2 Text of Proposed Order)(Martinez, Arturo) (Entered: 10/29/2015)
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Request |
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| 14 |
Filed: 10/16/2015, Entered: None |
Order Requiring Joint Scheduling Report |
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Request |
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| 13 |
Filed: 10/16/2015, Entered: None |
Order |
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Request |
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| 13 |
Filed: 10/15/2015, Entered: None |
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|
ORDER granting 11 Stipulation for Substitution of Counsel filed by AMERICAN CHEMICALS & EQUIPMENT, INC.,, Attorney Anthony John Cuva; Pedro F Bajo, Jr and Brad F. Barrios terminated. Signed by Judge Kathleen M. Williams on 10/14/2015. (yha) (Entered: 10/16/2015)
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Request |
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| 12 |
Filed: 10/15/2015, Entered: None |
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|
Defendant 's ANSWER to Complaint by AMERICAN CHEMICALS & EQUIPMENT, INC.. Attorney Paul J. Sodhi added to party AMERICAN CHEMICALS & EQUIPMENT, INC.(pty:dft). (Sodhi, Paul) (Entered: 10/15/2015)
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Request |
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| 11 |
Filed: 10/13/2015, Entered: None |
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|
STIPULATION by AMERICAN CHEMICALS & EQUIPMENT, INC. (Attachments: # 1 Text of Proposed Order Order Granting Stipulation for Substitution of Counsel)(Bajo, Pedro) (Entered: 10/13/2015)
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Request |
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| 10 |
Filed: 9/21/2015, Entered: None |
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|
PAPERLESS ORDER granting 9 Unopposed Motion for Extension of Time to File Response to Complaint. Response due 10/15/2015. Signed by Judge Kathleen M. Williams on 9/21/2015. (cck) (Entered: 09/21/2015)
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Request |
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| 9 |
Filed: 9/17/2015, Entered: None |
Extension of Time to File Response/Reply/Answer |
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Request |
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| 8 |
Filed: 9/17/2015, Entered: None |
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|
NOTICE of Attorney Appearance by Brad F. Barrios on behalf of AMERICAN CHEMICALS & EQUIPMENT, INC.. Attorney Brad F. Barrios added to party AMERICAN CHEMICALS & EQUIPMENT, INC.(pty:dft). (Barrios, Brad) (Entered: 09/17/2015)
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Request |
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| 7 |
Filed: 9/17/2015, Entered: None |
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|
NOTICE of Attorney Appearance by Pedro F Bajo, Jr on behalf of AMERICAN CHEMICALS & EQUIPMENT, INC.. Attorney Pedro F Bajo, Jr added to party AMERICAN CHEMICALS & EQUIPMENT, INC.(pty:dft). (Bajo, Pedro) (Entered: 09/17/2015)
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Request |
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| 6 |
Filed: 9/16/2015, Entered: None |
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|
NOTICE of Attorney Appearance by Anthony John Cuva on behalf of AMERICAN CHEMICALS & EQUIPMENT, INC.. Attorney Anthony John Cuva added to party AMERICAN CHEMICALS & EQUIPMENT, INC.(pty:dft). (Cuva, Anthony) (Entered: 09/16/2015)
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Request |
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| 5 |
Filed: 8/31/2015, Entered: None |
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|
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by ABC BARTENDING SCHOOL OF MIAMI, INC.. AMERICAN CHEMICALS & EQUIPMENT, INC. served on 8/25/2015, answer due 9/15/2015. (Martinez, Arturo) (Entered: 08/31/2015)
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Request |
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| 4 |
Filed: 8/21/2015, Entered: None |
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Summons Issued as to AMERICAN CHEMICALS & EQUIPMENT, INC.. (lrz) (Entered: 08/21/2015)
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Request |
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| 3 |
Filed: 8/21/2015, Entered: None |
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|
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Andrea M. Simonton is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (lrz) (Entered: 08/21/2015)
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Request |
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| 2 |
Filed: 8/21/2015, Entered: None |
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|
Judge Assignment to Judge Kathleen M. Williams (lrz) (Entered: 08/21/2015)
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Request |
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| 1 |
Filed: 8/21/2015, Entered: None |
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|
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-8014928, filed by ABC BARTENDING SCHOOL OF MIAMI, INC.. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s))(Martinez, Arturo) (Entered: 08/21/2015)
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Request |
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