Tim Hortons USA Inc. v. Singh

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:16-cv-23041
Magistrate Judge Jonathan Goodman, presiding
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Magistrate Judge Jonathan Goodman
Last Updated July 26, 2026 at 3:39 AM EDT (1.9 weeks ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Tim Donut U.S. Limited, Inc., Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael D Joblove +1 305 349 2300 +1 305 349 2310 mjoblove@gjb-law.com

Represented by Unknown Entity GT

Name Phone Fax E-Mail
Space Jessica Serell Erenbaum +1 305 349 2300 +3492 349 349 2310 jerenbaum@gjb-law.com
Space Nina Greene +1 305 349 2300 +3492 349 349 2310 nkersh@gjb-law.com
Space Michael D Joblove +1 305 349 2300 +1 305 349 2310 mjoblove@gjb-law.com
No Logo Tim Hortons Usa Inc., Plaintiff

Represented by Unknown Entity GT

Name Phone Fax E-Mail
Space Jessica Serell Erenbaum +1 305 349 2300 +3492 349 349 2310 jerenbaum@gjb-law.com
Space Nina Greene +1 305 349 2300 +3492 349 349 2310 nkersh@gjb-law.com
Space Michael D Joblove +1 305 349 2300 +1 305 349 2310 mjoblove@gjb-law.com
No Logo Adarsh Walia, Counter-Claimant

Represented by Berger Singerman LLP

Name Phone Fax E-Mail
Space Alejandro Mauricio Miyar amiyar@bergersingerman.com
Space Alejandro Mauricio Miyar amiyar@bergersingerman.com

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com
Space Craig R. Tractenberg +1 215 444 7161 +1 215 299 2150 ctractenberg@foxrothschild.com
Space Craig R. Tractenberg +1 215 444 7161 +1 215 299 2150 ctractenberg@foxrothschild.com
No Logo Anonymized Party [2E5DB8D], Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com

Represented by Berger Singerman LLP

Name Phone Fax E-Mail
Space Alejandro Mauricio Miyar amiyar@bergersingerman.com
No Logo Anonymized Party [728AF09], Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com

Represented by Berger Singerman LLP

Name Phone Fax E-Mail
Space Alejandro Mauricio Miyar amiyar@bergersingerman.com
No Logo Anonymized Party [A8478FD], Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com

Represented by Berger Singerman LLP

Name Phone Fax E-Mail
Space Alejandro Mauricio Miyar amiyar@bergersingerman.com
No Logo Ashna Walia, Counter-Claimant

Represented by Berger Singerman LLP

Name Phone Fax E-Mail
Space Alejandro Mauricio Miyar amiyar@bergersingerman.com
Space Alejandro Mauricio Miyar amiyar@bergersingerman.com

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com
Space Craig R. Tractenberg +1 215 444 7161 +1 215 299 2150 ctractenberg@foxrothschild.com
Space Craig R. Tractenberg +1 215 444 7161 +1 215 299 2150 ctractenberg@foxrothschild.com
No Logo Gurvinder Singh, Counter-Claimant

Represented by Berger Singerman LLP

Name Phone Fax E-Mail
Space Alejandro Mauricio Miyar amiyar@bergersingerman.com
Space Alejandro Mauricio Miyar amiyar@bergersingerman.com

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com
Space Craig R. Tractenberg +1 215 444 7161 +1 215 299 2150 ctractenberg@foxrothschild.com
Space Craig R. Tractenberg +1 215 444 7161 +1 215 299 2150 ctractenberg@foxrothschild.com
No Logo Panagg Cafe Incorporated, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com

Represented by Berger Singerman LLP

Name Phone Fax E-Mail
Space Alejandro Mauricio Miyar amiyar@bergersingerman.com
v.
No Logo Anonymized Party [2E5DB8D], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com
Space Craig R. Tractenberg +1 215 444 7161 +1 215 299 2150 ctractenberg@foxrothschild.com

Represented by Berger Singerman LLP

Name Phone Fax E-Mail
Space Alejandro Mauricio Miyar amiyar@bergersingerman.com
No Logo Anonymized Party [728AF09], Defendant

Represented by Berger Singerman LLP

Name Phone Fax E-Mail
Space Alejandro Mauricio Miyar amiyar@bergersingerman.com

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com
Space Craig R. Tractenberg +1 215 444 7161 +1 215 299 2150 ctractenberg@foxrothschild.com
No Logo Anonymized Party [A8478FD], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com
Space Craig R. Tractenberg +1 215 444 7161 +1 215 299 2150 ctractenberg@foxrothschild.com

Represented by Berger Singerman LLP

Name Phone Fax E-Mail
Space Alejandro Mauricio Miyar amiyar@bergersingerman.com
No Logo Panagg Cafe Incorporated, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com
Space Craig R. Tractenberg +1 215 444 7161 +1 215 299 2150 ctractenberg@foxrothschild.com

Represented by Berger Singerman LLP

Name Phone Fax E-Mail
Space Alejandro Mauricio Miyar amiyar@bergersingerman.com

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Joseph A. DeMaria +1 305 442 6540 +1 305 442 6541 jdemaria@foxrothschild.com
Space Craig R. Tractenberg +1 215 444 7161 +1 215 299 2150 ctractenberg@foxrothschild.com
No Logo Tim Donut U.S. Limited, Inc., Counter-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael D Joblove +1 305 349 2300 +1 305 349 2310 mjoblove@gjb-law.com

Represented by Unknown Entity GT

Name Phone Fax E-Mail
Space Nina Greene +1 305 349 2300 +3492 349 349 2310 nkersh@gjb-law.com
No Logo Tim Hortons Usa Inc., Counter-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael D Joblove +1 305 349 2300 +1 305 349 2310 mjoblove@gjb-law.com

Represented by Unknown Entity GT

Name Phone Fax E-Mail
Space Jessica Serell Erenbaum +1 305 349 2300 +3492 349 349 2310 jerenbaum@gjb-law.com
Space Nina Greene +1 305 349 2300 +3492 349 349 2310 nkersh@gjb-law.com
Attributes
Nature of Suit 196 - Contract: Franchise
Cause Section 28 U.S.C. § 1331 Federal Question
Jurisdiction Federal Question
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 143 Filed: 12/22/2017, Entered: 12/22/2017
SUGGESTION OF BANKRUPTCY as to Ashna Walia by Ashna Walia (Attachments: # 1 Exhibit A)(DeMaria, Joseph) (Entered: 12/22/2017)
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Legal Document (Payment Possibly Required) 142 Filed: 11/30/2017, Entered: 11/30/2017 Court Filing
AMENDED FINAL MONETARY JUDGMENT and Order Closing Case. Signed by Magistrate Judge Jonathan Goodman on 11/30/2017. (jdo) 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: 11/30/2017)
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Legal Document (Payment Possibly Required) 141 Filed: 11/30/2017, Entered: 11/30/2017
Agreed MOTION to Amend/Correct 140 Judgment by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. Responses due by 12/14/2017 (Attachments: # 1 Text of Proposed Order Granting Agreed Motion to Amend, # 2 Text of Proposed Order (Amended Final Monetary Judgment))(Joblove, Michael) (Entered: 11/30/2017)
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Legal Document (Payment Possibly Required) 140 Filed: 10/30/2017, Entered: 10/30/2017 Court Filing
FINAL MONETARY JUDGMENT in favor of Tim Donut U.S. Limited, Inc. and Tim Hortons USA Inc. and against Panagg Cafe Incorporated, Adarsh Walia, Ashna Walia, and Gurvinder Singh. Signed by Magistrate Judge Jonathan Goodman on 10/30/2017. (jdo) (Entered: 10/30/2017)
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Legal Document (Payment Possibly Required) 139 Filed: 10/26/2017, Entered: 10/26/2017 Court Filing
ENDORSED ORDER granting 138 Defendants/Counter-Plaintiffs' Unopposed Motion to Correct a finding of fact. Paragraph II, E, 27, at page 11 of the Court's Findings of Fact and Conclusions Of Law After Bench Trial [ECF No. 137] is corrected. Specifically, in footnote 8, the Court noted that "the parties agreed that the default notices were sent to the appropriate recipients through an acceptable form and received on July 7, 2016." Although the parties agreed that the issue of whether an email notice was an acceptable type of communication would not be an issue for trial because of the Undersigned's pre-trial ruling, Panagg Cafe also added a footnote to the Joint Pretrial Stipulation to make its position clear and to preserve its objection to the pretrial ruling.Thus, yesterday's 40-page order is corrected and clarified to make clear that Panagg never substantively agreed to that finding/conclusion and always took the position that a July 7 email was unacceptable both as to form and because it says the email was not sent to the appropriate recipients. Signed by Magistrate Judge Jonathan Goodman on 10/26/2017. (JG) (Entered: 10/26/2017)
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Legal Document (Payment Possibly Required) 138 Filed: 10/26/2017, Entered: 10/26/2017
MOTION to Correct Finding of Fact II, E, 27 re 137 Findings of Fact & Conclusions of Law by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. (DeMaria, Joseph) (Entered: 10/26/2017)
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Legal Document (Payment Possibly Required) 137 Filed: 10/25/2017, Entered: 10/25/2017 Court Filing
FINDINGS OF FACT AND CONCLUSIONS OF LAW after Bench Trial. Signed by Magistrate Judge Jonathan Goodman on 10/25/2017. (jdo) (Entered: 10/25/2017)
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Legal Document (Payment Possibly Required) 136 Filed: 8/14/2017, Entered: 8/14/2017
Proposed Findings of Fact and Proposed Conclusions of Law by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. (Erenbaum, Jessica) (Entered: 08/14/2017)
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Legal Document (Payment Possibly Required) 135 Filed: 8/14/2017, Entered: 8/14/2017
Proposed Findings of Fact and Proposed Conclusions of Law (Defendants' Post Trial Memorandum of Law Regarding Plaintiffs' Claim of Lost Future Royalties & Lease Payments) by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. (DeMaria, Joseph) (Entered: 08/14/2017)
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Legal Document (Payment Possibly Required) 134 Filed: 8/14/2017, Entered: 8/14/2017
Proposed Findings of Fact and Proposed Conclusions of Law by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. (Attachments: # 1 Exhibit A)(DeMaria, Joseph) (Entered: 08/14/2017)
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Legal Document (Payment Possibly Required) 133 Filed: 8/9/2017, Entered: 8/9/2017
TRIAL EXHIBITS (Marked but not Admitted Defense Exhibits) D4, D14 by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. Related document: 132 Exhibits, filed by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. (Attachments: # 1 Exhibit D4, # 2 Exhibit D14)(DeMaria, Joseph) (Entered: 08/09/2017)
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Legal Document (Payment Possibly Required) 132 Filed: 8/7/2017, Entered: 8/7/2017
TRIAL EXHIBITS J1-J19, P2-P11, P17, D1-D3, D9-D11, D16, D18, D24, D26-28 by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. (Attachments: # 1 Exhibit J1-J19, # 2 Exhibit P2-P11, P17, # 3 Exhibit D1-D3, D9-11, D16, D18, D24, D26-D28)(Erenbaum, Jessica) (Entered: 08/07/2017)
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Legal Document (Payment Possibly Required) 131 Filed: 7/31/2017, Entered: 7/31/2017 Court Filing
ENDORSED ORDER reminding the parties to, by no later than 8/14/2017, file proposed findings of fact and conclusions of law, drafted as if the Undersigned had prepared it. The parties must also submit a Word version of the proposed findings of fact and conclusions of law to the Undersigned's efile inbox (goodman@flsd.uscourts.gov). Signed by Magistrate Judge Jonathan Goodman on 7/31/2017. (jdo) (Entered: 07/31/2017)
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Legal Document (Payment Possibly Required) 130 Filed: 7/30/2017, Entered: 7/30/2017 Court Filing
TRANSCRIPT of bench trial day 3 held on 5.17.17 before Magistrate Judge Jonathan Goodman, 1-68 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieir before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/21/2017. Redacted Transcript Deadline set for 8/30/2017. Release of Transcript Restriction set for 10/30/2017. (rd) (Entered: 07/30/2017)
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Legal Document (Payment Possibly Required) 129 Filed: 7/30/2017, Entered: 7/30/2017 Court Filing
TRANSCRIPT of bench trial day 2 held on 5.16.17 before Magistrate Judge Jonathan Goodman, 1-265 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/21/2017. Redacted Transcript Deadline set for 8/30/2017. Release of Transcript Restriction set for 10/30/2017. (rd) (Entered: 07/30/2017)
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Legal Document (Payment Possibly Required) 128 Filed: 7/30/2017, Entered: 7/30/2017 Court Filing
TRANSCRIPT of bench trial day 1 held on 5.15.17 before Magistrate Judge Jonathan Goodman, 1-168 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/21/2017. Redacted Transcript Deadline set for 8/30/2017. Release of Transcript Restriction set for 10/30/2017. (rd) (Entered: 07/30/2017)
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Legal Document (Payment Possibly Required) 127 Filed: 7/7/2017, Entered: 7/7/2017
MEDIATION REPORT by John W. Salmon. Disposition: Case did not settle.(Salmon, John) (Entered: 07/07/2017)
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Legal Document (Payment Possibly Required) 126 Filed: 6/26/2017, Entered: 6/26/2017
NOTICE by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc. re 122 Order on Motion for Extension of Time,, (Joblove, Michael) (Entered: 06/26/2017)
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Legal Document (Payment Possibly Required) 125 Filed: 6/18/2017, Entered: 6/18/2017 Court Filing
ENDORSED ORDER granting 124 Agreed Motion. The parties may conduct the mediation on July 6, 2017, as scheduled, regardless of whether they have received the trial transcript and regardless of whether they have submitted their proposed findings of fact and conclusions of law. Signed by Magistrate Judge Jonathan Goodman on 6/18/2017. (JG) (Entered: 06/18/2017)
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Legal Document (Payment Possibly Required) 124 Filed: 6/15/2017, Entered: 6/15/2017
Agreed MOTION to Permit Mediation to Proceed as Scheduled on July 6, 2017 re 122 Order on Motion for Extension of Time,, by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. (DeMaria, Joseph) (Entered: 06/15/2017)
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Legal Document (Payment Possibly Required) 123 Filed: 6/12/2017, Entered: 6/12/2017 Court Filing
ENDORSED ORDER denying as moot 107 Motion to Provide Real-Time Transcription for Trial Testimony. Signed by Magistrate Judge Jonathan Goodman on 6/12/2017. (jdo) (Entered: 06/12/2017)
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Legal Document (Payment Possibly Required) 122 Filed: 6/12/2017, Entered: 6/12/2017 Court Filing
ENDORSED ORDER granting in part and denying in part 121 Joint Motion for Extension of Time to File Proposed Findings of Fact and Conclusions of Law. The Court does not want to provide an open-ended enlargement, and the mediation should not occur until after the proposed findings of fact and conclusions of law are filed. Therefore, if the transcript is not provided by June 26, 2017, the parties shall file a notice, advising the Court of the delay. Otherwise, the parties should file their proposed findings and conclusions within two weeks of obtaining access to the trial transcript, and the mediation shall occur within three weeks of the joint submissions. Signed by Magistrate Judge Jonathan Goodman on 6/12/2017. (jdo) (Entered: 06/12/2017)
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Legal Document (Payment Possibly Required) 121 Filed: 6/12/2017, Entered: 6/12/2017
Agreed MOTION for Extension of Time to File Proposed Findings of Fact and Conclusions of Law by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. Responses due by 6/26/2017 (Erenbaum, Jessica) (Entered: 06/12/2017)
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Legal Document (Payment Possibly Required) 120 Filed: 5/23/2017, Entered: 5/23/2017 Court Filing
ENDORSED ORDER re 114 Post-Trial Administrative Order.This Order concerns the proposed Findings of Fact and Conclusions of Law which the parties will soon be submitting after a bench trial.During closing argument, counsel for Defendants/Counter-Plaintiffs argued that the law disfavors a forfeiture and that his clients post-termination tender of the amount owed under the financial default notice was sufficient.Based on these remarks, the Undersigned is requiring the proposed Findings of Fact and Conclusions of Law to discuss cases in which courts upheld, or refused to uphold, termination provisions in franchise cases where the payment was made only a day or two after its due date. In addition, the submissions should also include an analysis of whether tender of payment, as opposed to an actual payment, is sufficient to avoid termination of a franchise based on a financial default.Finally, the proposed Findings and Conclusions should also discuss whether the letter from defense counsel was actually a tender or merely a promise to pay money in the future (given that a check was not actually included with the letter and given that funds were not actually transferred or drawn down on an account]. Signed by Magistrate Judge Jonathan Goodman on 5/23/2017. (JG) (Entered: 05/23/2017)
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Legal Document (Payment Possibly Required) 119 Filed: 5/22/2017, Entered: 5/22/2017
NOTICE of Mediator Hearing. Mediation Hearing set for 7/06/2017 at 11:00 a.m.. (Salmon, John) (Entered: 05/22/2017)
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Legal Document (Payment Possibly Required) 118 Filed: 5/22/2017, Entered: 5/22/2017
Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): John Salmon. (Joblove, Michael) (Entered: 05/22/2017)
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Legal Document (Payment Possibly Required) 117 Filed: 5/22/2017, Entered: 5/22/2017
Clerks Notice to Filer re 116 Notice (Other). Mediator Not Added; ERROR - The Filer failed to add all parties/mediator. Filer is instructed to file a Notice of Entry of Parties and add the mediator. (asl) (Entered: 05/22/2017)
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Legal Document (Payment Possibly Required) 116 Filed: 5/22/2017, Entered: 5/22/2017
NOTICE by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc. of Scheduling Mediation (Joblove, Michael) (Entered: 05/22/2017)
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Legal Document (Payment Possibly Required) 115 Filed: 5/19/2017, Entered: 5/19/2017
Exhibit and Witness List RE: Bench Trial held on 5/15/2017 thru 5/17/2017. (mso) (Entered: 05/19/2017)
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Legal Document (Payment Possibly Required) 114 Filed: 5/17/2017, Entered: 5/17/2017 Court Filing
Post-Bench Trial Administrative ORDER. Signed by Magistrate Judge Jonathan Goodman on 5/17/2017. (mda) (Entered: 05/17/2017)
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Legal Document (Payment Possibly Required) 113 Filed: 5/17/2017, Entered: 5/17/2017 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: DAY 3 - Bench Trial completed on 5/17/2017. The witness and exhibit list will be uploaded as a separate CME/CF document. Attorney Appearance(s): Joseph A. DeMaria, Craig R. Tractenberg, Nina Greene, Michael D Joblove, Jessica Serell Erenbaum, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov.(mso) (Entered: 05/17/2017)
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Legal Document (Payment Possibly Required) 112 Filed: 5/16/2017, Entered: 5/17/2017 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Day 2 - Bench Trial held on 5/16/2017. Total time in court: 7 hour(s). Attorney Appearance(s): Joseph A. DeMaria, Craig R. Tractenberg, Nina Greene, Michael D Joblove, Jessica Serell Erenbaum, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. (mso) (Entered: 05/17/2017)
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Legal Document (Payment Possibly Required) 111 Filed: 5/15/2017, Entered: 5/16/2017 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Day 1 - Bench Trial held on 5/15/2017. Total time in court: 5 hour(s). Attorney Appearance(s): Joseph A. DeMaria, Craig R. Tractenberg, Nina Greene, Michael D Joblove, Jessica Serell Erenbaum, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. (mso) (Entered: 05/16/2017)
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Legal Document (Payment Possibly Required) 110 Filed: 5/15/2017, Entered: 5/15/2017
TRIAL BRIEF by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. (Erenbaum, Jessica) (Entered: 05/15/2017)
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Legal Document (Payment Possibly Required) 109 Filed: 5/13/2017, Entered: 5/13/2017
AFFIDAVIT in Support re 107 Unopposed MOTION to Provide Real-Time Transcription for the Trial Testimony of Gurvinder Singh In Response to Court's May 12, 2017 Order filed by Gurvinder Singh. (DeMaria, Joseph) (Entered: 05/13/2017)
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Legal Document (Payment Possibly Required) 108 Filed: 5/12/2017, Entered: 5/12/2017 Court Filing
ENDORSED ORDER re 107 Unopposed MOTION to Provide Real-Time Transcription for the Trial Testimony of Gurvinder Singh filed by Panagg Cafe Incorporated, Ashna Walia, Gurvinder Singh, Adarsh Walia On December 8, 2016, the Undersigned entered a trial scheduling order, setting this case for a special set bench trial beginning Monday, May 15, 2017. [ECF No, 42].Defendants said nothing about needing any special equipment for a hearing-impaired party.On Monday, May 8, 2017, this Court held a pretrial conference to discuss final preparation for the trial. [ECF No. 102]. Many issues were discussed at that conference, including Defendants request for an order permitting their executives to bring cell phones into the Courthouse for the trial. The Undersigned granted that motion. At the pretrial conference, the Undersigned asked the parties if they had any other issues they needed to discuss or if they had any matter on their minds which they wanted to bring to the Court's attention. Defendants did not say anything about needing special equipment for a hearing-impaired party.But on Friday, May 12, 2017, the last business day before the Monday, May 15, 2017 special set trial, Defendants filed a motion [ECF No. 107] asking that the Court arrange for "real-time transcription" of the trial testimony of Gurvinder Singh, a defendant who was described as having "difficulty hearing." The motion said that Mr. Singh's presentation and understanding of his testimony would be improved if he were able to "read the real-time transcript while he is testifying." Defense counsel orally made a similar, albeit informal, request on Thursday, May 14, 2017, when he spoke to the Court's Chief Deputy Clerk/Operations, who advised him (after consulting with me) that a motion should be filed.Not only is this motion being filed at the last minute, but it is also vague as to the specific equipment needed, and this Order therefore requires Defendants to provide clarification in a notice filed on CM/ECF by tomorrow (May 13, 2017) at noon. [The Court's Clerk and Chief Deputy Clerk were out of the office all day, attending the District's Bench and Bar Conference in Hallandale. The Undersigned was there all day, as well]. The ambiguity arises because the only term used in the motion (i.e., "real-time transcription") is susceptible of two different meanings.Basically, that term can be used to refer to two things: (1) traditional real-time reporting which the Court's court reporters frequently provide to judges with a rough draft transcript during proceedings, and (2) computer-assisted real-time translation (CART) which requires special certification and is a service contracted out for those with hearing impairments. If contracted, this CART service is provided in addition to the regular official court reporter.The reporter assigned for the trial starting May 15, 2017 is not certified in CART. But, regardless of that point, it is unlikely that the Clerk's Office would have sufficient time to hire the necessary CART service because of the last-minute, surprise notice and request.If Defendants want to make their own arrangements for CART service, then they may do so.If, on the other hand, the movants simply wants Mr. Singh to have the opportunity to review the unofficial, rough draft transcript, then the Clerk's Office can likely make those arrangements. However, Mr. Singh and his counsel must realize that this is a rough draft and is far from being an official transcript. In addition, Defendants' motion, while unopposed, does not say whether Plaintiffs would also demand a real-time monitor at the same time that Mr. Singh has access to one. If they do, then this would add to the logistical hurdles and might not be possible because of the incredibly late notice.Defendants' clarification shall specify which type of "real-time" translation is being requested (and, if it is the CART type, whether they will be making their own arrangements for this, at their cost). The clarification/notice shall also explain why Defendants waited until the last minute to spring this unusual administrative surprise on the Court. Signed by Magistrate Judge Jonathan Goodman on 5/12/2017. (JG) (Entered: 05/12/2017)
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Legal Document (Payment Possibly Required) 107 Filed: 5/12/2017, Entered: 5/12/2017
Unopposed MOTION to Provide Real-Time Transcription for the Trial Testimony of Gurvinder Singh by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. (DeMaria, Joseph) (Entered: 05/12/2017)
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Legal Document (Payment Possibly Required) 106 Filed: 5/12/2017, Entered: 5/12/2017
TRIAL BRIEF by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. (DeMaria, Joseph) (Entered: 05/12/2017)
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Legal Document (Payment Possibly Required) 105 Filed: 5/8/2017, Entered: 5/8/2017
NOTICE by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc. to Court of Legal Authority (Joblove, Michael) (Entered: 05/08/2017)
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Legal Document (Payment Possibly Required) 104 Filed: 5/8/2017, Entered: 5/8/2017
NOTICE by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia re 103 Order of Citation of Legal Authority on the Issue of Motive (DeMaria, Joseph) (Entered: 05/08/2017)
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Legal Document (Payment Possibly Required) 103 Filed: 5/8/2017, Entered: 5/8/2017 Court Filing
Administrative ORDER concerning pretrial conference held on 5/8/2017. Signed by Magistrate Judge Jonathan Goodman on 5/8/2017. (mda) (Entered: 05/08/2017)
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Legal Document (Payment Possibly Required) 102 Filed: 5/8/2017, Entered: 5/8/2017 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Final Pretrial Conference held on 5/8/2017. Total time in court: 1 hour(s). Attorney Appearance(s): Joseph A. DeMaria, Craig R. Tractenberg, Michael D Joblove, Jessica Serell Erenbaum, (Digital 09:31:36) (mso) (Entered: 05/08/2017)
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Legal Document (Payment Possibly Required) 101 Filed: 5/4/2017, Entered: 5/4/2017 Court Filing
ENDORSED ORDER re 93 Response/Reply (Other), filed by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc., 94 Response/Reply (Other), filed by Panagg Cafe Incorporated, Ashna Walia, Gurvinder Singh, Adarsh Walia This case is scheduled for a bench trial. Given that dynamic, the Undersigned overrules all objections to deposition transcripts filed by the parties. The Undersigned will accept all the deposition designations and will give the testimony whatever weight, if any, they deserve. Signed by Magistrate Judge Jonathan Goodman on 5/4/2017. (JG) (Entered: 05/04/2017)
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Legal Document (Payment Possibly Required) 100 Filed: 5/1/2017, Entered: 5/1/2017
MEMORANDUM in Support re 99 Pretrial Stipulation (Defendants Memorandum of Law in Support of Its Objections to Plaintiffs' Witness and Exhibits Related to Claim of Lost Future Royalties & Lease Payments) by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(DeMaria, Joseph) (Entered: 05/01/2017)
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Legal Document (Payment Possibly Required) 99 Filed: 5/1/2017, Entered: 5/1/2017
PRETRIAL STIPULATION (JOINT) by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Erenbaum, Jessica) (Entered: 05/01/2017)
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Legal Document (Payment Possibly Required) 98 Filed: 4/21/2017, Entered: 4/21/2017 Court Filing
ENDORSED ORDER denying 90 Motion for Reconsideration re 87 Order on Motion for Summary Judgment.The Undersigned denies Defendants/Counter-Plaintiffs' motion for Partial Reconsideration of the April 5, 2017 order on Plaintiff's motion for partial summary judgment on Count V of the Counterclaim.The Undersigned has reviewed the reconsideration motion [ECF No. 90] and Plaintiffs' response [ECF No. 90]. In the motion, Defendants contend that this Court's finding the [t]he Default Notices, sent by email, were in fact addressed to the Company, at the proper address, to the attention of the three individuals" is incorrect both factually and legally.The Undersigned disagrees.The two default notices were in fact addressed to the Company, to the attention of the three individuals. [See ECF 60-1, pp. 93 105 (of 108)]. The mere fact that these two formal default notices, sent on official Tim Horton's letterhead, were forwarded to Mr. Singh's email address does not alter the fact that the notices contained the correct address with the appropriate attention flag for the specified three individuals.Defendants' other arguments are not convincing and the Undersigned rejects them. Accordingly, the Undersigned denies the reconsideration motion. Signed by Magistrate Judge Jonathan Goodman on 4/21/2017. (JG) (Entered: 04/21/2017)
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Legal Document (Payment Possibly Required) 97 Filed: 4/21/2017, Entered: 4/21/2017
Clerks Notice to Filer re 96 Response in Opposition to Motion,. Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (asl) (Entered: 04/21/2017)
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Legal Document (Payment Possibly Required) 96 Filed: 4/21/2017, Entered: 4/21/2017
RESPONSE in Opposition re 90 Defendant's MOTION for Reconsideration re 87 Order on Motion for Summary Judgment Partial Reconsideration filed by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. Replies due by 4/28/2017. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Joblove, Michael) (Entered: 04/21/2017)
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Legal Document (Payment Possibly Required) 95 Filed: 4/17/2017, Entered: 4/17/2017 Court Filing
ENDORSED ORDER requiring any party filing objections to deposition designations to deliver a printed courtesy copy of the objections and the transcripts within three days of filing the objections. Signed by Magistrate Judge Jonathan Goodman on 4/17/2017. (mda) (Entered: 04/17/2017)
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Legal Document (Payment Possibly Required) 94 Filed: 4/17/2017, Entered: 4/17/2017
Defendants/Counter-Plaintiffs' Objections to Plaintiffs/Counter-Defendants' Notice of Deposition Designations for Christopher Kennedy to 65 Order by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. (Attachments: # 1 Exhibit "A")(DeMaria, Joseph) (Entered: 04/17/2017)
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Legal Document (Payment Possibly Required) 93 Filed: 4/17/2017, Entered: 4/17/2017
Plaintiff's Objections to Deposition Designations Filed by Defendants by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Joblove, Michael) (Entered: 04/17/2017)
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Legal Document (Payment Possibly Required) 92 Filed: 4/17/2017, Entered: 4/17/2017 Court Filing
ORDER denying 78 Plaintiffs' Amended Motion in Limine. Signed by Magistrate Judge Jonathan Goodman on 4/17/2017. (mda) (Entered: 04/17/2017)
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Blank  Filed: 4/14/2017, Entered: 4/17/2017
Set Deadlines per 91 Order as to 90 Defendant's MOTION for Reconsideration re 87 Order on Motion for Summary Judgment Partial Reconsideration. Responses due by 4/21/2017 (asl)
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Legal Document (Payment Possibly Required) 91 Filed: 4/14/2017, Entered: 4/14/2017 Court Filing
ENDORSED ORDER directing Plaintiff to file a response to the 90 Motion for Reconsideration by April 21, 2017. The response shall be limited to ten double-spaced pages (excluding signature block and certificate of service). No reply permitted absent further court order. Signed by Magistrate Judge Jonathan Goodman on 4/14/2017. (mda) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 90 Filed: 4/14/2017, Entered: 4/14/2017
Defendant's MOTION for Reconsideration re 87 Order on Motion for Summary Judgment Partial Reconsideration by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(DeMaria, Joseph) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 89 Filed: 4/13/2017, Entered: 4/13/2017
Exhibit List by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc... (Joblove, Michael) (Entered: 04/13/2017)
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Legal Document (Payment Possibly Required) 88 Filed: 4/13/2017, Entered: 4/13/2017
Witness List by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc... (Joblove, Michael) (Entered: 04/13/2017)
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Legal Document (Payment Possibly Required) 87 Filed: 4/5/2017, Entered: 4/5/2017 Court Filing
ORDER granting in part and denying in part 60 Plaintiffs' Motion for Partial Summary Judgment on Count V of Counterclaim. Signed by Magistrate Judge Jonathan Goodman on 4/5/2017. (mda) (Entered: 04/05/2017)
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Legal Document (Payment Possibly Required) 86 Filed: 4/1/2017, Entered: 4/1/2017 Court Filing
ENDORSED ORDER granting 85 Alejandro Miyar's Motion to Withdraw as Counsel for Defendants Panagg Caf, Inc., Guurvinder Singh, Ashna Walia, and Adarsh Walia. Signed by Magistrate Judge Jonathan Goodman on 4/1/2017. (mda) (Entered: 04/01/2017)
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Legal Document (Payment Possibly Required) 85 Filed: 3/31/2017, Entered: 3/31/2017
MOTION to Withdraw as Attorney by Alejandro Mauricio Miyar. by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. Responses due by 4/14/2017 (Miyar, Alejandro) (Entered: 03/31/2017)
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Legal Document (Payment Possibly Required) 84 Filed: 3/24/2017, Entered: 3/24/2017
FINAL MEDIATION REPORT by Israel Reyes. Disposition: Case did not settle.(Joblove, Michael) (Entered: 03/24/2017)
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Legal Document (Payment Possibly Required) 83 Filed: 3/22/2017, Entered: 3/22/2017 Court Filing
Notice of Court Practice re mediation.The Undersigned notes that the parties are scheduled [ECF No. 72] to mediate this case tomorrow. In my view, the sign of a good settlement reached at a mediation is when both sides are miserable over the settlement.Given this perspective, and with the hope that the parties and their counsel take this next comment in context, I wish the parties much misery tomorrow.If the parties, with the mediator's help, are able to reach the goal of being miserable by settling their dispute, then they shall by the end of the day file a succinct notice on CM/ECF, so that the Undersigned does not spend any further time on Plaintiffs' motion for partial summary judgment [ECF No. 60] on Count V of the Counterclaim. Signed by Magistrate Judge Jonathan Goodman on 3/22/2017. (JG) (Entered: 03/22/2017)
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Legal Document (Payment Possibly Required) 82 Filed: 3/15/2017, Entered: 3/15/2017 Court Filing
ENDORSED ORDER denying in part and granting in part 80 Plaintiffs' Unopposed Motion to Reschedule the Pretrial Conference or to Permit Plaintiffs' Lead Counsel to Appear by Phone. The Undersigned denies the request to reschedule the pretrial conference and grants the request to appear by telephone. Michael Joblove may appear by telephone at the presently scheduled May 8, 2017 pretrial conference, but he must arrange for Jessica Erenbaum to appear in person (with full authority to bind Plaintiffs). Defendants' co-counsel, Craig Tractenberg, may also appear by telephone, but lead counsel, Jose DeMaria, must appear in person. The parties shall abide by the following call-in procedure: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. Signed by Magistrate Judge Jonathan Goodman on 3/15/2017. (mda) (Entered: 03/15/2017)
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Legal Document (Payment Possibly Required) 81 Filed: 3/15/2017, Entered: 3/15/2017
Clerks Notice to Filer re 80 Unopposed MOTION to Continue Pretrial Conference or to Permit Plaintiffs Lead Counsel to Appear by Phone. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl) (Entered: 03/15/2017)
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Legal Document (Payment Possibly Required) 80 Filed: 3/14/2017, Entered: 3/14/2017
Unopposed MOTION to Continue Pretrial Conference by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. Responses due by 3/28/2017 (Attachments: # 1 Exhibit Declaration)(Joblove, Michael). Added MOTION for Leave to Appear telephonically on 3/15/2017 (asl). (Entered: 03/14/2017)
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Legal Document (Payment Possibly Required) 79 Filed: 3/6/2017, Entered: 3/6/2017
RESPONSE to Motion re 78 Amended MOTION in Limine filed by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. Replies due by 3/13/2017. (DeMaria, Joseph) (Entered: 03/06/2017)
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Legal Document (Payment Possibly Required) 78 Filed: 3/1/2017, Entered: 3/1/2017
Amended MOTION in Limine by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. (Attachments: # 1 Exhibit A)(Erenbaum, Jessica) (Entered: 03/01/2017)
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Legal Document (Payment Possibly Required) 77 Filed: 3/1/2017, Entered: 3/1/2017 Court Filing
ENDORSED ORDER denying 75 Agreed Motion to "drop" Counts I through IV of the Amended Complaint.I appreciate the fact that the parties have agreed for Plaintiff to drop the first four counts of its nine-count Amended Complaint. But there is no rule permitting a plaintiff to "drop" less than all the claims. A plaintiff may, Under Federal Rule of Civil Procedure 41(a)(2), obtain a court order to "dismiss" an "action." The rule does not permit a party to pick and choose which counts or claims it seeks to dismiss (or, to use the terminology in the motion, "drop."). Instead, the rule authorizes the voluntary dismissal of the entire action.If Plaintiff wants to voluntarily dismiss less than all of the counts in its Amended Complaint, then it will need to file a Second Amended Complaint. Klay v. United Healthgroup, Inc., 376 F.3d 1092, 1106 (11th Cir. 2004); Campbell v. Altec Indus., Inc., 605 F.3d 839, 841, n.1 (11th Cir. 2010); Walinbay S.A. v. Fresh Results, LLC, Nos. 13-60844 and 13-61546 2014 WL 1259901 (S.D. Fla. Feb. 19, 2014), at *4; Iberiabank v. Coconut 41, LLC, 984 F.Supp.2d 1283 (M.D. Fla. 2013). Signed by Magistrate Judge Jonathan Goodman on 3/1/2017. (JG) (Entered: 03/01/2017)
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Legal Document (Payment Possibly Required) 76 Filed: 3/1/2017, Entered: 3/1/2017 Court Filing
ENDORSED ORDER striking 74 Plaintiff's Motion in Limine for failure to comply with Local Rule 7.1. Signed by Magistrate Judge Jonathan Goodman on 3/1/2017. (JG) (Entered: 03/01/2017)
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Legal Document (Payment Possibly Required) 75 Filed: 3/1/2017, Entered: 3/1/2017
Agreed MOTION Motion Dropping Counts I through IV of Amended Complaint re 5 Amended Complaint by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. (Attachments: # 1 Text of Proposed Order Exhibit A)(Erenbaum, Jessica) (Entered: 03/01/2017)
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Legal Document (Payment Possibly Required) 74 Filed: 2/24/2017, Entered: 2/24/2017
Plaintiff's MOTION in Limine by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. (Attachments: # 1 Exhibit A)(Erenbaum, Jessica) (Entered: 02/24/2017)
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Legal Document (Payment Possibly Required) 73 Filed: 2/21/2017, Entered: 2/21/2017
REPLY to Response to Motion re 60 Plaintiff's MOTION for Summary Judgment (Partial) on Count V of Counterclaim filed by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. (Erenbaum, Jessica) (Entered: 02/21/2017)
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Legal Document (Payment Possibly Required) 72 Filed: 2/15/2017, Entered: 2/15/2017
NOTICE of Mediator Hearing. Marc Schumacher selected. Mediation Hearing set for 3/23/17 at 9:30 am. (Salmon, John) (Entered: 02/15/2017)
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Legal Document (Payment Possibly Required) 71 Filed: 2/14/2017, Entered: 2/14/2017 Court Filing
ORDER concerning joint confidentiality agreement. Signed by Magistrate Judge Jonathan Goodman on 2/14/2017. (mda) (Entered: 02/14/2017)
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Legal Document (Payment Possibly Required) 70 Filed: 2/13/2017, Entered: 2/13/2017
NOTICE by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia re 60 Plaintiff's MOTION for Summary Judgment (Partial) Declaration in Opposition to Motion for Partial Summary Judgment (Attachments: # 1 Declaration of Gurvinder Singh, # 2 Exhibit "A", # 3 Exhibit "B", # 4 Exhibit "C", # 5 Exhibit "D") (DeMaria, Joseph) (Entered: 02/13/2017)
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Legal Document (Payment Possibly Required) 69 Filed: 2/13/2017, Entered: 2/13/2017
RESPONSE to Motion re 60 Plaintiff's MOTION for Summary Judgment (Partial) Response to Statement of Material Facts filed by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. Replies due by 2/21/2017. (DeMaria, Joseph) (Entered: 02/13/2017)
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Legal Document (Payment Possibly Required) 68 Filed: 2/13/2017, Entered: 2/13/2017
RESPONSE in Opposition re 60 Plaintiff's MOTION for Summary Judgment (Partial) filed by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. Replies due by 2/21/2017. (DeMaria, Joseph) (Entered: 02/13/2017)
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Legal Document (Payment Possibly Required) 67 Filed: 2/13/2017, Entered: 2/13/2017
Clerks Notice to Filer re 66 Notice of Mediator Selection and/or Hearing. Mediator Not Added; ERROR - The Filer failed to add all parties/mediator. Filer is instructed to file a Notice of Entry of Parties and add the mediator. (asl) (Entered: 02/13/2017)
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Legal Document (Payment Possibly Required) 66 Filed: 2/10/2017, Entered: 2/10/2017
NOTICE of Mediator Hearing. Marc Schumacher selected. Mediation Hearing set for 3/23/2017 at 9:30 am. (Salmon, John) (Entered: 02/10/2017)
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Legal Document (Payment Possibly Required) 65 Filed: 2/8/2017, Entered: 2/8/2017 Court Filing
Amended ORDER specially setting civil non-jury bench trial and pretrial schedule and requiring mediation. Signed by Magistrate Judge Jonathan Goodman on 2/8/2017. (mda) (Entered: 02/08/2017)
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Legal Document (Payment Possibly Required) 64 Filed: 2/6/2017, Entered: 2/6/2017 Court Filing
Endorsed ORDER denying 63 Defendants' Unopposed Motion for Extension of Time to File Response/Reply/ to the pending motion for partial summary judgment.The Undersigned is denying the unopposed motion because, if granted, it would undermine my ability to timely rule on the summary judgment motion. Basically, an order providing an enlargement of time would generate undue inconvenience. The deadlines in the existing order -- which the parties agreed to -- were established to eliminate that type of unnecessary stress on my chambers.During the telephone hearing to reach a consensus on the trial date and trial-related deadlines, I specifically and carefully advised the parties about my philosophy concerning summary judgment motions. I took great pains to explain that I needed approximately three months to analyze a summary judgment motion after it is fully briefed and ripe. Based on this orientation, the parties agreed to a special set trial date of May 15, 2017 and deadlines of February 11 and February 18 for the response and reply to summary judgment motions.Defendants now want these deadlines changed to March 10 and March 17, advising that they are not seeking any other modification to the pretrial and trial schedule. But the modification they seek is unacceptable because it reduces by one month the time in which I have to review, analyze, draft and issue an order on the summary judgment motion.So there are three other alternatives:First, Defendants can take the deposition of Robin Schafer on February 8, 2017, as scheduled. The Court understands that Plaintiff's lead counsel is now going to be unavailable because of his involvement in an unrelated arbitration, but there are presumably plenty of other attorneys at his firm who should be able to handle the defense of a deposition.Second, the parties can take the deposition on a date other than February 8, 2017 but keep the same deadlines for the response and the reply to the summary judgment motion.Third, the parties can agree to reschedule the trial. The parties told me that they wanted to fast-track the case for trial, so I complied with their collective wish. If they now want additional time to conduct discovery and to file memoranda on a pending summary judgment motion, then a revised trial date would accommodate that goal. In order to avoid any surprises, I am advising the parties that I already have several consent trials scheduled over the next several months and I might not be able to provide a special set trial date for many months after the current May 15, 2017 special set bench trial.Finally, I am issuing this Order now, on the day the unopposed motion was filed, to give the parties as much time as possible to determine which, if any, of the alternatives they will be choosing. If the parties have a fourth alternative, I'm willing to consider it, but any other suggested scenario must avoid the scheduling pitfalls I outlined above. Signed by Magistrate Judge Jonathan Goodman on 2/6/2017. (JG) (Entered: 02/06/2017)
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Legal Document (Payment Possibly Required) 63 Filed: 2/6/2017, Entered: 2/6/2017
Agreed MOTION for Extension of Time to File Response/Reply/Answer as to 60 Plaintiff's MOTION for Summary Judgment (Partial) by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. (DeMaria, Joseph) (Entered: 02/06/2017)
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Legal Document (Payment Possibly Required) 62 Filed: 2/2/2017, Entered: 2/2/2017
STIPULATION re Confidentiality Agreement by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc. (Attachments: # 1 Exhibit Agreement)(Erenbaum, Jessica) (Entered: 02/02/2017)
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Legal Document (Payment Possibly Required) 61 Filed: 2/1/2017, Entered: 2/1/2017
Statement of: Of Material Facts by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc. (Erenbaum, Jessica) (Entered: 02/01/2017)
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Legal Document (Payment Possibly Required) 60 Filed: 2/1/2017, Entered: 2/1/2017
Plaintiff's MOTION for Summary Judgment (Partial) by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. Responses due by 2/15/2017 (Attachments: # 1 Exhibit Schedule 1, # 2 Exhibit Schedule 2, # 3 Exhibit Schedule 3)(Erenbaum, Jessica) (Entered: 02/01/2017)
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Legal Document (Payment Possibly Required) 59 Filed: 1/25/2017, Entered: 1/25/2017 Court Filing
ORDER on discovery dispute. Signed by Magistrate Judge Jonathan Goodman on 1/25/2017. (mda) (Entered: 01/25/2017)
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Legal Document (Payment Possibly Required) 58 Filed: 1/20/2017, Entered: 1/20/2017
MEMORANDUM of Law re 50 Order by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(DeMaria, Joseph) (Entered: 01/20/2017)
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Legal Document (Payment Possibly Required) 57 Filed: 1/20/2017, Entered: 1/20/2017
MEMORANDUM of Law re 50 Order by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. (Erenbaum, Jessica) (Entered: 01/20/2017)
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Legal Document (Payment Possibly Required) 56 Filed: 1/17/2017, Entered: 1/17/2017 Court Filing
TRANSCRIPT of discovery hearing held on 1-6-2017 before Magistrate Judge Jonathan Goodman, 1-48 pages, Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/7/2017. Redacted Transcript Deadline set for 2/17/2017. Release of Transcript Restriction set for 4/17/2017. (dwh) (Entered: 01/17/2017)
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Legal Document (Payment Possibly Required) 55 Filed: 1/13/2017, Entered: 1/13/2017
Witness List (Fact) by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia.. (DeMaria, Joseph) (Entered: 01/13/2017)
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Legal Document (Payment Possibly Required) 54 Filed: 1/13/2017, Entered: 1/13/2017
Witness List (Fact) by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc... (Joblove, Michael) (Entered: 01/13/2017)
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Legal Document (Payment Possibly Required) 53 Filed: 1/12/2017, Entered: 1/12/2017
NOTICE by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc. re 50 Order Regarding Application of Law (Erenbaum, Jessica) (Entered: 01/12/2017)
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Legal Document (Payment Possibly Required) 52 Filed: 1/11/2017, Entered: 1/11/2017 Court Filing
ENDORSED ORDER granting 51 Unopposed Motion for Extension of Time. The parties shall have up to and including January 12, 2017 to determine whether they can reach on agreement on what law applies. Signed by Magistrate Judge Jonathan Goodman on 1/11/2017. (mda) (Entered: 01/11/2017)
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Legal Document (Payment Possibly Required) 51 Filed: 1/11/2017, Entered: 1/11/2017
Plaintiff's MOTION for Extension of Time to Determine if There is an Agreement on Which Law Applies re 50 Order by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. Attorney Jessica Serell Erenbaum added to party Tim Donut U.S. Limited, Inc.(pty:pla). Responses due by 1/25/2017 (Erenbaum, Jessica) (Entered: 01/11/2017)
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Legal Document (Payment Possibly Required) 50 Filed: 1/10/2017, Entered: 1/10/2017 Court Filing
Post-Discovery Hearing Administrative ORDER concerning hearing held on 1/6/2017. Signed by Magistrate Judge Jonathan Goodman on 1/10/2017. (mda) (Entered: 01/10/2017)
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Legal Document (Payment Possibly Required) 49 Filed: 1/6/2017, Entered: 1/9/2017 Court Filing
Paperless Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 1/6/2017. (Digital 17:29:16) (mso) (Entered: 01/09/2017)
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Legal Document (Payment Possibly Required) 48 Filed: 1/6/2017, Entered: 1/6/2017 Court Filing
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 1/6/2017 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Attachments: # 1 Exhibit A) (DeMaria, Joseph) (Entered: 01/06/2017)
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Legal Document (Payment Possibly Required) 47 Filed: 1/5/2017, Entered: 1/5/2017 Court Filing
TRANSCRIPT of telephonic trial scheduling conference held on 12-7-2016 before Magistrate Judge Jonathan Goodman, 1-18 pages, Court Reporter: Dawn Savino, 305-523-5598 / Dawn_Savino@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/26/2017. Redacted Transcript Deadline set for 2/6/2017. Release of Transcript Restriction set for 4/5/2017. (dwh) (Entered: 01/05/2017)
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Legal Document (Payment Possibly Required) 46 Filed: 1/5/2017, Entered: 1/5/2017 Court Filing
ENDORSED ORDER concerning the instructions for out-of-town counsel to appear at the discovery hearing telephonically. The call-in procedures are the following: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular use is permitted. Signed by Magistrate Judge Jonathan Goodman on 1/5/2017. (mda) (Entered: 01/05/2017)
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Legal Document (Payment Possibly Required) 45 Filed: 12/25/2016, Entered: 12/25/2016 Court Filing
ENDORSED ORDER granting 44 Defendants/Counter-Plaintiffs' Motion for Leave to Appear by telephone at discovery hearing. Out-of-town counsel may participate by phone, given that local counsel will appear in person. Signed by Magistrate Judge Jonathan Goodman on 12/25/2016. (JG) (Entered: 12/25/2016)
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Legal Document (Payment Possibly Required) 44 Filed: 12/23/2016, Entered: 12/23/2016
MOTION for Leave to Appear Discovery Hearing on January 6, 2017 at 5:30 p.m. Via Telephone. Attorney/Representative: Craig Tractenberg by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. Responses due by 1/6/2017 (Attachments: # 1 Text of Proposed Order)(DeMaria, Joseph) (Entered: 12/23/2016)
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Legal Document (Payment Possibly Required) 43 Filed: 12/23/2016, Entered: 12/23/2016 Court Filing
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 1/6/2017 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Attachments: # 1 Exhibit A) (DeMaria, Joseph) (Entered: 12/23/2016)
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Legal Document (Payment Possibly Required) 42 Filed: 12/8/2016, Entered: 12/8/2016 Court Filing
ORDER specially setting civil non-jury bench trial and pretrial schedule and requiring mediation. Bench Trial set for 5/15/2017 at 01:30 PM in the Miami Division before Magistrate Judge Jonathan Goodman. Final Pretrial Conference set for 5/8/2017 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Signed by Magistrate Judge Jonathan Goodman on 12/8/2016. (mda) (Entered: 12/08/2016)
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Legal Document (Payment Possibly Required) 41 Filed: 12/7/2016, Entered: 12/7/2016 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephonic Trial Scheduling Conference held on 12/7/2016. Bench Trial set for 5/15/2017. A written trial scheduling order will be issued.Total time in court: 30 minutes. Attorney Appearance(s): Joseph A. DeMaria, Alejandro Mauricio Miyar, Craig R. Tractenberg, Michael D Joblove, Jessica Serell Erenbaum, (Digital 15:33:03) (mso) (Entered: 12/07/2016)
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Legal Document (Payment Possibly Required) 40 Filed: 11/23/2016, Entered: 11/23/2016 Court Filing
ENDORSED ORDER setting a telephonic Scheduling Conference for 12/7/2016 at 03:30 PM in the Miami Division before Magistrate Judge Jonathan Goodman. The call-in procedures are the following: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular use is permitted. All counsel shall have their calendars available so that the Court can pinpoint a special set trial date workable to all counsel and the Court. Signed by Magistrate Judge Jonathan Goodman on 11/23/2016. (mda) (Entered: 11/23/2016)
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Legal Document (Payment Possibly Required) 39 Filed: 11/8/2016, Entered: 11/8/2016 Court Filing
ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Trial. Judge Jose E. Martinez no longer assigned as presider judge in case. Signed by Judge Jose E. Martinez on 11/8/2016. (jas) (Entered: 11/08/2016)
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Legal Document (Payment Possibly Required) 38 Filed: 11/7/2016, Entered: 11/7/2016 Court Filing
Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia (DeMaria, Joseph) (Entered: 11/07/2016)
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Legal Document (Payment Possibly Required) 37 Filed: 11/2/2016, Entered: 11/2/2016 Court Filing
**PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: A Telephonic Status Conference hearing was held on 11/2/2016. (Digital 10:01:57) (mso) (Entered: 11/02/2016)
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Legal Document (Payment Possibly Required) 36 Filed: 10/24/2016, Entered: 10/24/2016 Court Filing
*ORDER, ( Telephone Conference set for 11/2/2016 10:00 AM in Miami Division before Magistrate Judge Jonathan Goodman.) Signed by Magistrate Judge Jonathan Goodman on 10/24/2016. (mso) (Entered: 10/24/2016)
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Legal Document (Payment Possibly Required) 35 Filed: 10/14/2016, Entered: 10/14/2016 Court Filing
ORDER granting 33 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Craig A. Tractenberg. Signed by Judge Jose E. Martinez on 10/14/2016. (jas) (Entered: 10/14/2016)
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Legal Document (Payment Possibly Required) 34 Filed: 10/11/2016, Entered: 10/11/2016
Certificate of Interested Parties/Corporate Disclosure Statement by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia identifying Other Affiliate PNC Bank for Adarsh Walia, Adarsh Walia, Ashna Walia, Ashna Walia, Gurvinder Singh, Gurvinder Singh, Panagg Cafe Incorporated, Panagg Cafe Incorporated (Miyar, Alejandro) (Entered: 10/11/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 10/11/2016, Entered: 10/11/2016
Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Craig R. Tractenberg. Filing Fee $ 75.00 Receipt # 113C-9154211 by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. Responses due by 10/28/2016 (Attachments: # 1 Certification)(DeMaria, Joseph) (Entered: 10/11/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 10/10/2016, Entered: 10/10/2016
NOTICE of Attorney Appearance by Alejandro Mauricio Miyar on behalf of Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. Attorney Alejandro Mauricio Miyar added to party Panagg Cafe Incorporated (pty:cc), Attorney Alejandro Mauricio Miyar added to party Panagg Cafe Incorporated (pty:dft), Attorney Alejandro Mauricio Miyar added to party Gurvinder Singh(pty:cc), Attorney Alejandro Mauricio Miyar added to party Gurvinder Singh(pty:dft), Attorney Alejandro Mauricio Miyar added to party Adarsh Walia(pty:dft), Attorney Alejandro Mauricio Miyar added to party Adarsh Walia(pty:cc), Attorney Alejandro Mauricio Miyar added to party Ashna Walia(pty:cc), Attorney Alejandro Mauricio Miyar added to party Ashna Walia(pty:dft). (Miyar, Alejandro) (Entered: 10/10/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 9/30/2016, Entered: 9/30/2016
Plaintiffs' ANSWER to Counterclaim by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc.. (Joblove, Michael) (Entered: 09/30/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 9/20/2016, Entered: 9/20/2016 Court Filing
ORDER Setting Civil Trial Date and Pretrial Schdule, Requiring Mediation, and Referring Certain Motions to Magistrate Judge: (Jury Trial set for 7/24/2017 in Miami Division before Judge Jose E. Martinez., Calendar Call set for 7/20/2017 01:30 PM before Judge Jose E. Martinez., Amended Pleadings due by 3/16/2017., Discovery due by 5/10/2017., Expert Discovery due by 5/10/2017., Joinder of Parties due by 3/16/2017., Mediation Deadline 6/14/2017., In Limine Motions due by 6/26/2017., Dispositive Motions due by 5/15/2017., Pretrial Motions due by 6/26/2017., Joint Pretrial Stipulation due by 7/5/2017.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 6/14/2017.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for all discovery motions. Signed by Judge Jose E. Martinez on 9/20/2016. (jas) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. (Entered: 09/20/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 9/12/2016, Entered: 9/12/2016 Court Filing
ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for a Preliminary Status Conference. Signed by Judge Jose E. Martinez on 9/12/2016. (jas) (Entered: 09/12/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 9/12/2016, Entered: 9/12/2016
Joint SCHEDULING REPORT - Rule 16.1 by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc. (Joblove, Michael) (Entered: 09/12/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 9/9/2016, Entered: 9/9/2016
Defendants' ANSWER and Affirmative Defenses to Amended Complaint, Defendant's COUNTERCLAIM against All Plaintiffs by Adarsh Walia, Ashna Walia, Gurvinder Singh, Panagg Cafe Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(DeMaria, Joseph) (Entered: 09/09/2016)
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Blank  Filed: 8/24/2016, Entered: 8/24/2016
Set/Reset Answer Due Deadline: Panagg Cafe Incorporated response due 9/9/2016; 728AF09 response due 9/9/2016; 2E5DB8D response due 9/9/2016; A8478FD response due 9/9/2016. PER DE 26 (lbc)
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Legal Document (Payment Possibly Required)  Filed: 8/24/2016, Entered: None
Set/Reset Answer Due Deadline: Panagg Cafe Incorporated response due 9/9/2016; Gurvinder Singh response due 9/9/2016; Adarsh Walia response due 9/9/2016; Ashna Walia response due 9/9/2016. PER DE 26 (lbc)
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Legal Document (Payment Possibly Required) 26 Filed: 8/24/2016, Entered: 8/24/2016 Court Filing
PAPERLESS ORDER granting 25 Motion for Extension of Time. Defendants shall respond to the Amended Complaint on or before September 9, 2016. This order shall affect no other deadlines in this action. Signed by Judge Jose E. Martinez on 8/24/2016. (rkn) (Entered: 08/24/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 8/23/2016, Entered: 8/23/2016
Agreed MOTION for Extension of Time to File Response/Reply/Answer as to 5 Amended Complaint by Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. (DeMaria, Joseph) (Entered: 08/23/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 8/23/2016, Entered: 8/23/2016
NOTICE of Attorney Appearance by Joseph A. DeMaria on behalf of Panagg Cafe Incorporated, Gurvinder Singh, Adarsh Walia, Ashna Walia. Attorney Joseph A. DeMaria added to party Panagg Cafe Incorporated (pty:dft), Attorney Joseph A. DeMaria added to party Gurvinder Singh(pty:dft), Attorney Joseph A. DeMaria added to party Adarsh Walia(pty:dft), Attorney Joseph A. DeMaria added to party Ashna Walia(pty:dft). (DeMaria, Joseph) (Entered: 08/23/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 8/9/2016, Entered: 8/9/2016
Clerks Notice to Filer re 17 Summons Returned Executed, 19 Summons Returned Executed, 18 Summons Returned Executed,. Incorrect Response/Answer Filing Deadline Interval Selected; ERROR - The incorrect response/answer filing deadline interval was selected. The correction was made by the Clerk and filing was re-docketed, see 20, 21, 22 SUMMONS (Affidavit) Returned Executed. It is not necessary to refile this document. (asl) Modified text on 8/9/2016 (asl). (Entered: 08/09/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 8/9/2016, Entered: 8/9/2016
SUMMONS (Affidavit) Returned Executed on 5 Amended Complaint with a 21 day response/answer filing deadline by Tim Hortons USA Inc., Tim Donut U.S. Limited, Inc.. Panagg Cafe Incorporated served on 7/29/2016, answer due 8/19/2016. See 19 for image (asl) (Entered: 08/09/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 8/9/2016, Entered: 8/9/2016
SUMMONS (Affidavit) Returned Executed on 5 Amended Complaint with a 21 day response/answer filing deadline by Tim Hortons USA Inc., Tim Donut U.S. Limited, Inc.. Gurvinder Singh served on 7/29/2016, answer due 8/19/2016. See 18 for image (asl) (Entered: 08/09/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 8/9/2016, Entered: 8/9/2016
SUMMONS (Affidavit) Returned Executed on 5 Amended Complaint with a 21 day response/answer filing deadline by Tim Hortons USA Inc., Tim Donut U.S. Limited, Inc.. Adarsh Walia served on 7/22/2016, answer due 8/12/2016. See 17 for image. (asl) (Entered: 08/09/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 8/9/2016, Entered: 8/9/2016
SUMMONS (Affidavit) Returned Executed on 5 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Tim Hortons USA Inc., Tim Donut U.S. Limited, Inc.. Panagg Cafe Incorporated served on 7/29/2016, answer due 8/12/2016. (Joblove, Michael) (Entered: 08/09/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 8/9/2016, Entered: 8/9/2016
SUMMONS (Affidavit) Returned Executed on 5 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Tim Hortons USA Inc., Tim Donut U.S. Limited, Inc.. Gurvinder Singh served on 7/29/2016, answer due 8/12/2016. (Joblove, Michael) (Entered: 08/09/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 8/9/2016, Entered: 8/9/2016
SUMMONS (Affidavit) Returned Executed on 5 Amended Complaint with a 14 day response/answer filing deadline pursuant to Fed. R. Civ. P. 15 by Tim Hortons USA Inc., Tim Donut U.S. Limited, Inc.. Adarsh Walia served on 7/22/2016, answer due 8/5/2016. (Joblove, Michael) (Entered: 08/09/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 8/1/2016, Entered: 8/1/2016
Certificate of Interested Parties/Corporate Disclosure Statement by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc. (Joblove, Michael) (Entered: 08/01/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 7/25/2016, Entered: 7/25/2016
Summons Reissued as to Gurvinder Singh. (asl) (Entered: 07/25/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 7/25/2016, Entered: 7/25/2016
NOTICE of Filing Proposed Summons(es) for Gurvinder Singh by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc. (Joblove, Michael) (Entered: 07/25/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 7/19/2016, Entered: 7/19/2016
Summons Issued as to Panagg Cafe Incorporated, Gurvinder Singh, Ashna Walia. (asl) (Entered: 07/19/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 7/19/2016, Entered: 7/19/2016
Clerks Notice to Filer re 11 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. It is not necessary to refile this document. (asl) (Entered: 07/19/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 7/19/2016, Entered: 7/19/2016
NOTICE by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc. for Issuance of Alias Summonses (Joblove, Michael) (Entered: 07/19/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 7/19/2016, Entered: 7/19/2016
Summons Issued as to Adarsh Walia. (asl) (Entered: 07/19/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 7/19/2016, Entered: 7/19/2016
Clerks Notice to Filer re 8 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. Filer provided duplicate summonses as to one defendant only (asl) (Entered: 07/19/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 7/19/2016, Entered: 7/19/2016
NOTICE by Tim Donut U.S. Limited, Inc., Tim Hortons USA Inc. for Issuance of Alias Summonses. Attorney Michael D Joblove added to party Tim Donut U.S. Limited, Inc.(pty:pla). (Joblove, Michael) (Entered: 07/19/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 7/19/2016, Entered: 7/19/2016
Notice of Entry of Parties Listed on 5 Amended Complaint into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Tim Donut U.S. Limited, Inc.. (Joblove, Michael) (Entered: 07/19/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 7/18/2016, Entered: 7/18/2016
Clerks Notice to Filer re 5 Amended Complaint. Parties Not Added; ERROR - The Filer failed to add all parties. Filer is instructed to file a Notice of Entry of Parties and add the additional parties. (asl) (Entered: 07/18/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 7/18/2016, Entered: 7/18/2016
AMENDED COMPLAINT against All Defendants, filed by Tim Hortons USA Inc..(Joblove, Michael) (Entered: 07/18/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 7/15/2016, Entered: 7/15/2016 Court Filing
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 7/15/2016. (dq) (Entered: 07/15/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 7/13/2016, Entered: 7/14/2016 Court Filing
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (bb) (Entered: 07/14/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 7/13/2016, Entered: 7/14/2016 Court Filing
Judge Assignment to Judge Jose E. Martinez (bb) (Entered: 07/14/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 7/13/2016, Entered: 7/13/2016
COMPLAINT for Injunctive Relief and Damages against All Defendants. Filing fees $ 400.00 receipt number 113C-8912897, filed by Tim Hortons USA Inc.. (Attachments: # 1 Civil Cover Sheet)(Joblove, Michael) (Entered: 07/13/2016)
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