Anaqua v. Schroeder et al

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:12-cv-10710-FDS
District Judge F. Dennis Saylor, IV, presiding
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District Judge F. Dennis Saylor, IV
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Parties
No Logo ANAQUA, INC., Plaintiff

Represented by BLA Schwartz, PC

Name Phone Fax E-Mail
Space Irwin Bennet Schwartz +1 617 421 1800 +1 617 421 1810 ischwartz@blaschwartz.com

Represented by clancyshine.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Jonathan M. Shine +1 781 577 6533 jshine@clancyshine.com
v.
No Logo Carla Johnson Callis, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kelly D. Stephens +1 281 394 3287 +1 713 862 3213 kellydstephens@yahoo.com

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
Space Dawn Mertinet +1 617 946 4917 +1 617 790 5344 dmertineit@seyfarth.com
Space William L Prickett +1 617 248 7000 +1 617 790 5366 wprickett@seyfarth.com
No Logo Hyperion Global Partners, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kelly D. Stephens +1 281 394 3287 +1 713 862 3213 kellydstephens@yahoo.com

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
Space Dawn Mertinet +1 617 946 4917 +1 617 790 5344 dmertineit@seyfarth.com
Space William L Prickett +1 617 248 7000 +1 617 790 5366 wprickett@seyfarth.com
No Logo Hyperion Research, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kelly D. Stephens +1 281 394 3287 +1 713 862 3213 kellydstephens@yahoo.com
No Logo Ralph Schroeder, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kelly D. Stephens +1 281 394 3287 +1 713 862 3213 kellydstephens@yahoo.com

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
Space Dawn Mertinet +1 617 946 4917 +1 617 790 5344 dmertineit@seyfarth.com
Space William L Prickett +1 617 248 7000 +1 617 790 5366 wprickett@seyfarth.com
Attributes
Office Boston
Filed 4/20/2012
Jury Demand Defendant
Demand
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jurisdiction Diversity
Disposition Judgment - Motion Before Trial
County Suffolk
Terminated 1/25/2013
Origin 1
Reopened
Lead Case
Related Case
Other Court Case 12-0797[Suffolk Superior Court]
Defendant Custody Status
Flags CASREF,CLOSED,MOTREF
Timeline
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Order on Report and Recommendations with OCR 126 Filed: 5/5/2014, Entered: 5/5/2014 Order on Report and RecommendationsCourt Filing
Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered adopting in part [122] Report and Recommendations. Defendants' objections to the report and recommendation of the magistrate judge are overruled and the [66] Motion for Attorney Fees is denied. (Cicolini, Pietro)
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Legal Document (Payment Possibly Required) 125 Filed: 3/21/2014, Entered: 3/21/2014 Reply to Objection to Report and Recommendations
REPLY TO OBJECTION to [122] Report and Recommendations filed by Anaqua, Inc.. (Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 124 Filed: 3/7/2014, Entered: 3/7/2014 Objection to Report and Recommendations
OBJECTION to [122] Report and Recommendations filed by Hyperion Global Partners, Hyperion Research, Carla Johnson Callis, Ralph Schroeder. (Prickett, William)
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Blank 123 Filed: 2/25/2014, Entered: 2/25/2014 Notice Cancelling HearingCourt Filing
ELECTRONIC NOTICE Canceling Hearing. Pending further notice of the Court, the status conference set for 2/26/2014 before Judge Saylor is canceled. (Cicolini, Pietro)
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Report and Recommendations with OCR 122 Filed: 2/21/2014, Entered: 2/21/2014, Terminated: 5/5/2014 Report and RecommendationsCourt Filing
Magistrate Judge Jennifer C. Boal: ORDER entered. REPORT AND RECOMMENDATIONS re [66] MOTION for Attorney Fees and Costs filed by Ralph Schroeder, Hyperion Global Partners, Carla Johnson Callis. Recommendation: This Court recommends that the District Judge assigned to this case deny [66] Motion for Attorneys Fees and Costs. Objections to R&R due by 3/7/2014(York, Steve)
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Legal Document (Payment Possibly Required) 121 Filed: 12/6/2013, Entered: 12/6/2013 Affidavit in Support of Motion
AFFIDAVIT of Dawn Mertineit in Support re [66] MOTION for Attorney Fees and Costs (Response to Anaqua's Supplement Filing [Dkt.118]) filed by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 120 Filed: 12/6/2013, Entered: 12/6/2013 Reply to Response to motion
REPLY to Response to [66] MOTION for Attorney Fees and Costs (Response to Anaqua's Supplement Filing [Dkt.118]) filed by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Attachments: # (1) Exhibit A)(Mertineit, Dawn)
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Blank 119 Filed: 12/3/2013, Entered: 12/3/2013 Notice of ReschedulingCourt Filing
ELECTRONIC NOTICE OF RESCHEDULING. The Status Conference before Judge Saylor is reset to 2/26/2014 at 2:00 PM in Courtroom 2.(Cicolini, Pietro)
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Legal Document (Payment Possibly Required) 118 Filed: 11/15/2013, Entered: 11/15/2013 Notice (other)
NOTICE by Anaqua, Inc. of Filing Supplemental Materials in Oppositon to Defendants' Motion for Attorneys' Fees and Costs (Attachments: # (1) Exhibit A - Supplemental Affidavit of Joseph Bradley, # (2) Exhibit B - Supplemental Affidavit of Ian Reid)(Shine, Jonathan)
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Legal Document (Payment Possibly Required) 117 Filed: 11/4/2013, Entered: 11/4/2013 Notice (other)
NOTICE by Anaqua, Inc. Notice of Intent to File Supplemental Materials (Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 116 Filed: 11/1/2013, Entered: 11/1/2013 Order on Motion For Leave to File.Court Filing
Magistrate Judge Jennifer C. Boal: ORDER entered denying [80] Motion for Leave to File Attorney-Client Communications In Camera. (York, Steve)
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Legal Document (Payment Possibly Required) 115 Filed: 10/31/2013, Entered: 10/31/2013 Scheduling OrderCourt Filing
Magistrate Judge Jennifer C. Boal: ORDER entered. SCHEDULING ORDER. (York, Steve)
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Blank 114 Filed: 10/31/2013, Entered: 10/31/2013 Motion HearingCourt Filing
ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Motion Hearing held on 10/31/2013 re [80] MOTION for Leave to File Attorney-Client Communications In Camera filed by Anaqua, Inc., [66] MOTION for Attorney Fees and Costs filed by Ralph Schroeder, Hyperion Global Partners, Carla Johnson Callis. The Court heard arguments from the parties and took the matter under advisement. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Schwartz & Shine for plaintiff; Prickett, Mertineit & Stephens for defendants;) (York, Steve)
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Blank 113 Filed: 10/30/2013, Entered: 10/30/2013 order on motion for miscellaneous reliefCourt Filing
Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting [112] Emergency Motion For Attorney Kelly D. Stephens To Appear Telephonically re 111 Notice of Hearing on Motion, Unopposed. (York, Steve)
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Legal Document (Payment Possibly Required) 112 Filed: 10/29/2013, Entered: 10/29/2013, Terminated: 10/30/2013 Motion for Miscellaneous Relief
Emergency MOTION For Attorney Kelly D. Stephens To Appear Telephonically re [111] Notice of Hearing on Motion, Unopposed by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder.(Mertineit, Dawn)
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Blank 111 Filed: 10/4/2013, Entered: 10/4/2013 Notice of hearing on motionCourt Filing
ELECTRONIC NOTICE Resetting Hearing on Motion re: [66] MOTION for Attorney Fees and Costs, and [80] MOTION for Leave to File Attorney-Client Communications In Camera. The Oral Argument on Motions Hearing has been rescheduled for 10/31/2013 at 11:30 AM in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (York, Steve)
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Blank 110 Filed: 10/4/2013, Entered: 10/4/2013 Order on Motion to continueCourt Filing
Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting [109] Assented to MOTION to Continue Hearing on Motion for Attorneys' Fees and Costs [Dkt. 66] and Motion for Leave to File Attorney-Client Communications In Camera [Dkt. 80] to 10/31/13 or 11/8/13. (York, Steve)
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Legal Document (Payment Possibly Required) 109 Filed: 10/3/2013, Entered: 10/3/2013, Terminated: 10/4/2013 Motion to Continue
Assented to MOTION to Continue Hearing on Motion for Attorneys' Fees and Costs [Dkt. 66] and Motion for Leave to File Attorney-Client Communications In Camera [Dkt. 80] to 10/31/13 or 11/8/13 by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder.(Mertineit, Dawn)
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Blank 108 Filed: 10/3/2013, Entered: 10/3/2013 Notice of ReschedulingCourt Filing
ELECTRONIC NOTICE OF RESCHEDULING. The Status Conference before Judge F. Dennis Saylor on 10/17/2013 is reset to 12/5/2013 at 2:15 PM in Courtroom 2. (Cicolini, Pietro)
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Blank 107 Filed: 10/2/2013, Entered: 10/2/2013 Notice of hearing on motionCourt Filing
ELECTRONIC NOTICE Setting Hearing on Motion. A Oral Argument on Motions Hearing is set for 10/28/2013 at 11:30 AM in Courtroom 14 before Magistrate Judge Jennifer C. Boal, re: [66] MOTION for Attorney Fees and Costs, and [80] MOTION for Leave to File Attorney-Client Communications In Camera. (York, Steve)
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Blank 106 Filed: 9/23/2013, Entered: 9/23/2013 Order on Motion to WithdrawCourt Filing
Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting in part [94] Motion to Withdraw Pleadings and File Substitute Pleadings Under Seal. Exhibit D to [79] Memorandum in Support of Motion for Attorneys Fees and Costs Pursuant to Fed. R. Civ. P. 11 and Exhibits 10 and 18 to [85] Affidavit of Jonathan M. Shine shall be sealed until further order of the Court. Accordingly, the parties do not need to withdraw the pleadings and file substitute pleadings under seal. (York, Steve)
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Blank 105 Filed: 9/23/2013, Entered: 9/23/2013 order on motion to strikeCourt Filing
Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered denying [82] Motion to Strike. The Court will address the arguments raised by [79] Memorandum in Support of Motion for Attorneys Fees and Costs Pursuant to Fed. R. Civ. P. 11 in the context of deciding [66] Motion for Attorneys Fees and Costs. (York, Steve)
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Blank 104 Filed: 9/5/2013, Entered: 9/5/2013 Notice requesting courtesy copy
ELECTRONIC NOTICE issued requesting courtesy copy for [85] Affidavit in Opposition to Motion. Counsel who filed these documents are requested to submit a courtesy copy of this document to the Clerk's Office by close of business on 9/6/2013. These document must be bound in a binder, clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (York, Steve)
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Blank 103 Filed: 9/5/2013, Entered: 9/5/2013 Notice requesting courtesy copy
ELECTRONIC NOTICE issued requesting courtesy copy for [68] Memorandum in Support of Motion, [79] Memorandum in Support of Motion. Counsel who filed these documents are requested to submit a courtesy copy of the documents to the Clerk's Office by close of business on 9/6/2013. These documents must be bound in a binder, clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (York, Steve)
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Blank 102 Filed: 8/29/2013, Entered: 8/29/2013 Notice of ReschedulingCourt Filing
ELECTRONIC NOTICE OF RESCHEDULING. Status Conference reset to 10/17/2013 at 2:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Cicolini, Pietro)
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Blank 101 Filed: 7/8/2013, Entered: 7/8/2013 Notice of ReschedulingCourt Filing
ELECTRONIC NOTICE OF RESCHEDULING. The Status Conference set for 7/16/2013 is reset to September 4, 2013, at 2:40 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Cicolini, Pietro)
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Blank 100 Filed: 5/24/2013, Entered: 5/24/2013 Notice of ReschedulingCourt Filing
ELECTRONIC NOTICE OF RESCHEDULING. At the request of the parties, the July 18, 2013, status conference is reset to July 16, 2013, at 4:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Cicolini, Pietro)
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Legal Document (Payment Possibly Required) 99 Filed: 5/23/2013, Entered: 5/23/2013 Reply to Response to motion
REPLY to Response to [82] MOTION to Strike [79] Memorandum in Support of Motion, filed by Anaqua, Inc.. (Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 98 Filed: 5/23/2013, Entered: 5/23/2013 Reply to Response to motion
REPLY to Response to [80] MOTION for Leave to File Attorney-Client Communications In Camera filed by Anaqua, Inc.. (Schwartz, Irwin)
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Blank 97 Filed: 5/23/2013, Entered: 5/23/2013 Notice of ReschedulingCourt Filing
ELECTRONIC NOTICE OF RESCHEDULING. The June 12, 2013, status conference before Judge Saylor is reset to July 18, 2013, at 10:15 AM in Courtroom 2 before Judge F. Dennis Saylor IV. (Cicolini, Pietro)
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Blank 96 Filed: 5/23/2013, Entered: 5/23/2013 Order Referring MotionCourt Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered. REFERRING [94] MOTION to Withdraw Pleadings and File Substitute Pleadings Under Seal filed by Anaqua, Inc. to Magistrate Judge Boal(Cicolini, Pietro) Motion referred to Jennifer C. Boal.
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Legal Document (Payment Possibly Required) 95 Filed: 5/22/2013, Entered: 5/22/2013 Response to motion
RESPONSE to Motion re [94] MOTION to Withdraw Pleadings and File Substitute Pleadings Under Seal filed by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Attachments: # (1) Text of Proposed Order Exhibit A)(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 94 Filed: 5/22/2013, Entered: 5/22/2013, Terminated: 9/23/2013 Motion to Withdraw
MOTION to Withdraw Pleadings and File Substitute Pleadings Under Seal by Anaqua, Inc.. (Attachments: # (1) (Proposed) Order)(Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 93 Filed: 5/20/2013, Entered: 5/20/2013 Amended document
AMENDED DOCUMENT by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. Amendment to [90] Reply to Response to Motion Due To Transposition Error In Converting to PDF. (Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 92 Filed: 5/20/2013, Entered: 5/20/2013 Affidavit in Support
AFFIDAVIT in Support re [90] Reply to Response to Motion of Eyal Iffergan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 91 Filed: 5/20/2013, Entered: 5/20/2013 Affidavit in Support
AFFIDAVIT in Support re [90] Reply to Response to Motion of Dawn Mertineit. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 90 Filed: 5/20/2013, Entered: 5/20/2013 Reply to Response to motion
REPLY to Response to [66] MOTION for Attorney Fees and Costs filed by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 89 Filed: 5/16/2013, Entered: 5/16/2013 Opposition to Motion
Opposition re [80] MOTION for Leave to File Attorney-Client Communications In Camera filed by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 88 Filed: 5/16/2013, Entered: 5/16/2013 Opposition to Motion
Opposition re [82] MOTION to Strike [79] Memorandum in Support of Motion, filed by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Mertineit, Dawn)
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Blank 87 Filed: 5/15/2013, Entered: 5/15/2013 Order Referring Case to Magistrate JudgeCourt Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered. REFERRING CASE to Magistrate Judge Jennifer C. Boal for: Report and Recommendations (rr). Motions referred: [80] MOTION for Leave to File Attorney-Client Communications In Camera, [66] MOTION for Attorney Fees and Costs, [82] MOTION to Strike [79] Memorandum in Support of Motion, . (Cicolini, Pietro) Motions referred to Jennifer C. Boal.
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Legal Document (Payment Possibly Required) 86 Filed: 5/13/2013, Entered: 5/13/2013 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition re [66] MOTION for Attorney Fees and Costs and Defendants' Memorandum in Support of Their Motion for Sanctions filed by Anaqua, Inc.. (Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 85 Filed: 5/13/2013, Entered: 5/13/2013 Affidavit in Opposition to Motion
AFFIDAVIT of Jonathan M. Shine in Opposition re [66] MOTION for Attorney Fees and Costs and Defendants' Memorandum in Support of Their Motion for Sanctions filed by Anaqua, Inc.. (Shine, Jonathan) (Additional attachment(s) added on 9/19/2013: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21) (York, Steve).
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Legal Document (Payment Possibly Required) 84 Filed: 5/2/2013, Entered: 5/2/2013 Proposed Document(s) submitted
Proposed Document(s) submitted by Anaqua, Inc.. Document received: Order on Motion to Strike. (Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 83 Filed: 5/2/2013, Entered: 5/2/2013 memorandum in support of motion
MEMORANDUM in Support re [82] MOTION to Strike [79] Memorandum in Support of Motion, filed by Anaqua, Inc.. (Attachments: # (1) Exhibit A)(Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 82 Filed: 5/2/2013, Entered: 5/2/2013, Terminated: 9/23/2013 Motion to Strike
MOTION to Strike [79] Memorandum in Support of Motion, by Anaqua, Inc..(Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 81 Filed: 5/2/2013, Entered: 5/2/2013 memorandum in support of motion
MEMORANDUM in Support re [80] MOTION for Leave to File Attorney-Client Communications In Camera filed by Anaqua, Inc.. (Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 80 Filed: 5/2/2013, Entered: 5/2/2013, Terminated: 11/1/2013 Motion for Leave to File
MOTION for Leave to File Attorney-Client Communications In Camera by Anaqua, Inc..(Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 79 Filed: 4/29/2013, Entered: 4/29/2013 memorandum in support of motion
MEMORANDUM in Support re [66] MOTION for Attorney Fees and Costs Pursuant to Fed. R. Civ. P. 11 filed by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Mertineit, Dawn)
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Blank 78 Filed: 4/23/2013, Entered: 4/23/2013 Notice of Filing of Official Transcript
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/caseinfo/transcripts.htm (Scalfani, Deborah)
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Legal Document (Payment Possibly Required) 77 Filed: 4/23/2013, Entered: 4/23/2013 transcriptCourt Filing
Transcript of Status Conference held on April 11, 2013, before Judge F. Dennis Saylor IV. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Valerie OHara at vaohara@gmail.com Redaction Request due 5/14/2013. Redacted Transcript Deadline set for 5/24/2013. Release of Transcript Restriction set for 7/22/2013. (Scalfani, Deborah)
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Blank 76 Filed: 4/11/2013, Entered: 4/11/2013 Order on Motion for reconsiderationCourt Filing
ELECTRONIC Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Status Conference held on 4/11/2013; Case called. Court hears argument re [67] MOTION for Discovery and [74] MOTION for Reconsideration or to Certify for Interlocutory Appeal and Stay. For the reasons stated on the record, the Court makes the following rulings from the bench: [74] Motion for reconsideration is DENIED without prejudice to its renewal; [74] Motion to certify for interlocutory appeal is DENIED; To the extent that the motion is still pending, [67] Motion for discovery is DENIED without prejudice to its renewal upon a showing of unusual and extraordinary circumstances that require such relief. Any Rule 11 motion is due April 29, 2013. Responses to the motion shall be due May 13, 2013, with replies due May 20, 2013. A further status conference is set for June 12, 2013, at 2:30 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: Schwartz, Shine, Stephens (telephonic), Prickett) (Cicolini, Pietro)
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Legal Document (Payment Possibly Required) 75 Filed: 4/10/2013, Entered: 4/10/2013 memorandum in support of motion
MEMORANDUM in Support re [74] MOTION for Reconsideration re [72] Memorandum & ORDER, or Certify for Interlocutory Appeal and Stay filed by Anaqua, Inc.. (Shine, Jonathan)
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Legal Document (Payment Possibly Required) 74 Filed: 4/10/2013, Entered: 4/10/2013, Terminated: 4/11/2013 Motion for Reconsideration
MOTION for Reconsideration re [72] Memorandum & ORDER, or Certify for Interlocutory Appeal and Stay by Anaqua, Inc..(Shine, Jonathan)
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Legal Document (Payment Possibly Required) 73 Filed: 4/10/2013, Entered: 4/10/2013 Opposition to Motion
Opposition re [67] MOTION for Discovery filed by Anaqua, Inc.. (Attachments: # (1) Exhibit A)(Shine, Jonathan)
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Memorandum & ORDER with OCR 72 Filed: 4/5/2013, Entered: 4/5/2013 Memorandum & ORDERCourt Filing
Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered. Defendants [66] motion for attorneys fees and costs is DENIED with respect to the claims pursuant to Mass. Gen. Laws ch. 231, § 6F; 28 U.S.C. § 1927; and Mass. R. Civ. P. 11(a). Defendants [67] motion for discovery as to the remaining claim for relief pursuant to Fed. R. Civ. P. 11 is GRANTED, subject to further review at a future conference to be scheduled by the Court.(Cicolini, Pietro)
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Legal Document (Payment Possibly Required) 71 Filed: 3/25/2013, Entered: 3/25/2013 Response
Response by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder to [69] Brief on Defendants' Post-Dismissal Motion for Fees and Costs. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Mertineit, Dawn)
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Blank 70 Filed: 3/13/2013, Entered: 3/13/2013 Status ConferenceCourt Filing
ELECTRONIC Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Status Conference held on 3/13/2013. Case called. Court extends deadline for response brief re [66] MOTION for Attorney Fees and Costs. Responses due by 3/25/2013. [67] Motion for discovery is stayed pending further order of the Court. A further status conference is set for April 11, 2013, at 2:30 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: Mertineit, Stephens (T), Prickett (T), Schwartz, Shine) (Cicolini, Pietro)
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Legal Document (Payment Possibly Required) 69 Filed: 3/12/2013, Entered: 3/12/2013 Brief
BRIEF by Anaqua, Inc. Bench Brief on Defendants Post-Dismissal Motion for Fees and Costs. (Shine, Jonathan)
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Legal Document (Payment Possibly Required) 68 Filed: 3/1/2013, Entered: 3/1/2013 memorandum in support of motion
MEMORANDUM in Support re [67] MOTION for Discovery filed by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 67 Filed: 3/1/2013, Entered: 3/1/2013, Terminated: 4/5/2013 motion for discovery
MOTION for Discovery by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder.(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 66 Filed: 3/1/2013, Entered: 3/1/2013, Terminated: 5/5/2014 Motion for Attorney Fees
MOTION for Attorney Fees and Costs by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder.(Mertineit, Dawn) Modified on 5/15/2013 (Cicolini, Pietro).
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Blank 65 Filed: 2/25/2013, Entered: 2/25/2013 Order on Motion For Leave to File.Court Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting [64] Motion for Leave to File a motion for attorneys fees without an accompanying memorandum of law. (Cicolini, Pietro)
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Legal Document (Payment Possibly Required) 64 Filed: 2/15/2013, Entered: 2/15/2013, Terminated: 2/25/2013 Motion for Leave to File
MOTION for Leave to File Motion for Attorneys' Fees Without Accompanying Memorandum of Law by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder.(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 63 Filed: 1/25/2013, Entered: 1/25/2013 Order dismissing caseCourt Filing
Judge F. Dennis Saylor, IV: ORDER entered. ORDER DISMISSING CASE(Cicolini, Pietro)
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Blank 62 Filed: 1/25/2013, Entered: 1/25/2013 Order on Motion for Partial Summary JudgmentCourt Filing
ELECTRONIC Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Status Conference held on 1/25/2013. Case called. Court reviews pending motions and issues the following rulings and orders from the bench for the reasons stated in open court: [58] Plaintiff's motion to dismiss without prejudice pursuant to Fed. R. Civ. P. 41(a)(2) is GRANTED. The Court shall retain jurisdiction over this case for the purpose of considering any motion for sanctions or costs under Rule 11 or any other applicable rule or statute. Any such motion seeking sanctions or costs shall be filed no earlier than February 25, 2013 (in order to effectuate a cooling-off period), and no later than March 8, 2013. Any party filing such a motion shall also submit a proposed plan for discovery, if any is requested, and a proposed timetable, including as appropriate deadlines for discovery and the briefing of the issues. Pending further order of the Court, all parties are ordered to preserve all evidence (and potential evidence), paper or electronic, relating to (or reasonably likely to relate to) both the underlying dispute and any motion for sanctions. A further status conference is set for March 13, 2013, at 2:30 PM before Judge F. Dennis Saylor in Courtroom 2. All remaining pending motions are DENIED as moot. The clerk shall enter an order of dismissal without prejudice. (Court Reporter: Valerie OHara at vaohara@gmail.com.) (Attorneys present: Schwartz, Shine, Prickett, Stephens, Mertineit (all telephonic)) (Cicolini, Pietro)
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Legal Document (Payment Possibly Required) 61 Filed: 1/23/2013, Entered: 1/23/2013 Opposition to Motion
Opposition re [60] MOTION to Stay Discovery Pending a Ruling on Anaqua's Motion to Dismiss and Cross-Motion to Compel Production filed by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 60 Filed: 1/16/2013, Entered: 1/16/2013, Terminated: 1/25/2013 Motion To Stay
MOTION to Stay Discovery Pending a Ruling on Anaqua's Motion to Dismiss by Anaqua, Inc..(Shine, Jonathan)
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Legal Document (Payment Possibly Required) 59 Filed: 1/16/2013, Entered: 1/16/2013 Affidavit in Support of Motion
AFFIDAVIT of Jonathan M. Shine in Support re [58] MOTION to Dismiss Pursuant to Fed. R. Civ. P. 41(a)(2) filed by Anaqua, Inc.. (Attachments: # (1) Exhibit 1-6)(Shine, Jonathan)
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Legal Document (Payment Possibly Required) 58 Filed: 1/16/2013, Entered: 1/16/2013, Terminated: 1/25/2013 Motion to Dismiss
MOTION to Dismiss Pursuant to Fed. R. Civ. P. 41(a)(2) by Anaqua, Inc..(Shine, Jonathan)
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Blank 57 Filed: 1/16/2013, Entered: 1/16/2013 Notice of hearingCourt Filing
ELECTRONIC NOTICE of Hearing. Status Conference set for 1/25/2013 at 10:00 AM in Courtroom 2 before Judge F. Dennis Saylor IV. Counsel must contact the deputy clerk prior to this hearing if they wish to appear telephonically.(Cicolini, Pietro)
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Legal Document (Payment Possibly Required) 56 Filed: 1/15/2013, Entered: 1/15/2013 Report of Alternative Dispute Resolution Provider
REPORT of Alternative Dispute Resolution Provider. (Dolan, Kathleen)
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Legal Document (Payment Possibly Required) 53 Filed: 1/8/2013, Entered: 1/8/2013 Opposition to Motion
Opposition re [50] MOTION to Compel filed by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Mertineit, Dawn)
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Blank  Filed: None, Entered: None Notice Resetting Hearings
NOTICE Resetting TIME ONLY. Alternative Dispute Resolution Hearing set for 1/9/2013 at 11:45 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Dolan, Kathleen)
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Blank 52 Filed: 12/17/2012, Entered: 12/17/2012 Order on Motion for Extension of Time to File Response / ReplyCourt Filing
Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting [51] MOTION for Extension of Time to File Response/Reply as to [50] MOTION to Compel (Unopposed). Oppositions are due by 1/9/2013. (York, Steve)
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Legal Document (Payment Possibly Required) 51 Filed: 12/14/2012, Entered: 12/14/2012, Terminated: 12/17/2012 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply as to [50] MOTION to Compel (Unopposed) by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder.(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 50 Filed: 12/5/2012, Entered: 12/5/2012, Terminated: 1/25/2013 Motion to Compel
MOTION to Compel by Anaqua, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Shine, Jonathan)
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Legal Document (Payment Possibly Required) 49 Filed: 11/7/2012, Entered: 11/7/2012 Opposition to Motion
Opposition re [46] MOTION to Strike [44] Reply to Response to Motion, filed by Anaqua, Inc.. (Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 48 Filed: 10/25/2012, Entered: 10/25/2012 OrderCourt Filing
Magistrate Judge Robert B. Collings: NOTICE OF AND ORDER REGARDING MEDIATION set for 1/9/2013 at 11:00 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Please see attached Order for details).(Dolan, Kathleen)
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Legal Document (Payment Possibly Required) 47 Filed: 10/24/2012, Entered: 10/24/2012 memorandum in support of motion
MEMORANDUM in Support re [46] MOTION to Strike [44] Reply to Response to Motion, filed by Hyperion Global Partners, Ralph Schroeder. (Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 46 Filed: 10/24/2012, Entered: 10/24/2012, Terminated: 1/25/2013 Motion to Strike
MOTION to Strike [44] Reply to Response to Motion, by Hyperion Global Partners, Ralph Schroeder.(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 45 Filed: 10/24/2012, Entered: 10/24/2012 protective orderCourt Filing
Magistrate Judge Jennifer C. Boal: ORDER entered. PROTECTIVE ORDER(York, Steve)
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Legal Document (Payment Possibly Required) 44 Filed: 10/22/2012, Entered: 10/22/2012 Reply to Response to motion
REPLY to Response to [37] MOTION Application Pursuant to Fed. R. Civ. P. 56(d) for A Continuance to Complete Noticed Discovery re [25] MOTION for Partial Summary Judgment filed by Anaqua, Inc.. (Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 43 Filed: 10/18/2012, Entered: 10/18/2012 Joint statement of counsel
JOINT STATEMENT of counsel Regarding Mediation. (Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 42 Filed: 10/15/2012, Entered: 10/15/2012 Opposition to Motion
Opposition re [37] MOTION Application Pursuant to Fed. R. Civ. P. 56(d) for A Continuance to Complete Noticed Discovery re [25] MOTION for Partial Summary Judgment filed by Hyperion Global Partners, Ralph Schroeder. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7)(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 41 Filed: 10/12/2012, Entered: 10/12/2012 Opposition to Motion
Opposition re [36] MOTION for Protective Order filed by Anaqua, Inc.. (Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 40 Filed: 10/10/2012, Entered: 10/10/2012 Response to Court Order
RESPONSE TO COURT ORDER by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder re [39] Order Designating Eyal Iffergan As Person To Whom Highly Confidential Material May Be Disclosed. (Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 39 Filed: 10/3/2012, Entered: 10/3/2012 OrderCourt Filing
Magistrate Judge Jennifer C. Boal: ORDER entered. (York, Steve)
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Legal Document (Payment Possibly Required) 38 Filed: 10/1/2012, Entered: 10/1/2012 Affidavit in Support of Motion
AFFIDAVIT of Jonathan M. Shine in Support re [37] MOTION Application Pursuant to Fed. R. Civ. P. 56(d) for A Continuance to Complete Noticed Discovery re [25] MOTION for Partial Summary Judgment filed by Anaqua, Inc.. (Attachments: # (1) Exhibit s A-C)(Shine, Jonathan)
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Legal Document (Payment Possibly Required) 37 Filed: 10/1/2012, Entered: 10/1/2012, Terminated: 1/25/2013 Motion for Miscellaneous Relief
MOTION Application Pursuant to Fed. R. Civ. P. 56(d) for A Continuance to Complete Noticed Discovery re [25] MOTION for Partial Summary Judgment by Anaqua, Inc.. (Attachments: # (1) Exhibit A -Schroeder Excerpts)(Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 36 Filed: 9/28/2012, Entered: 9/28/2012, Terminated: 10/24/2012 Motion for Protective Order
MOTION for Protective Order by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 35 Filed: 9/28/2012, Entered: 9/28/2012 Proposed Document(s) submitted
Proposed Document(s) submitted by Anaqua, Inc.. Document received: Notice of Filing Anaqua's Proposed Protective Order. (Attachments: # (1) Exhibit (Proposed) Protective Order, # (2) Exhibit B, # (3) Exhibit C)(Schwartz, Irwin)
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Blank 34 Filed: 9/26/2012, Entered: 9/26/2012 OrderCourt Filing
Magistrate Judge Robert B. Collings: ELECTRONIC ORDER entered. Counsel are directed to confer and submit to the Court on or before the close of business on 10/18/12 the time period during which counsel believes it will be most fruitful to schedule a Mediation.(Dolan, Kathleen)(Dolan, Kathleen)
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Blank  Filed: None, Entered: None Notice of assignment to ADR Provider
ELECTRONIC NOTICE of assignment to ADR Provider. Magistrate Judge Robert B. Collings appointed. The Court will contact counsel with regard to scheduling. (Franklin, Yvonne)
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Order on motion to compel with OCR 33 Filed: 9/14/2012, Entered: 9/14/2012 Order on motion to compelCourt Filing
Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting in part and denying in part [10] Emergency MOTION to Compel; & granting in part and denying in part [12] Motion for Protective Order (York, Steve)
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Legal Document (Payment Possibly Required) 32 Filed: 9/14/2012, Entered: 9/14/2012 Order Referring Case to ADRCourt Filing
Judge F. Dennis Saylor, IV: ORDER entered. REFERRING CASE to Alternative Dispute Resolution.(Cicolini, Pietro)
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Legal Document (Payment Possibly Required) 31 Filed: 9/12/2012, Entered: 9/12/2012 Scheduling OrderCourt Filing
Magistrate Judge Jennifer C. Boal: ORDER entered. SCHEDULING ORDER: All Discovery other than expert discovery to be completed by 1/30/2013; Dispositive Motions are due by 2/28/2013; A Status Report is due by 2/4/2013; A Status Conference is set for 2/6/2013 at 11:15 AM in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (York, Steve)
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Blank 30 Filed: 9/11/2012, Entered: 9/11/2012 scheduling conferenceCourt Filing
ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Scheduling Conference and Oral Arguments on Motion re [10] Emergency MOTION to Compel by Anaqua, Inc. & [12] MOTION for Protective Order by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder held on 9/11/2012; The Court reviewed the discovery schedule with the parties; Parties reported that they would like this matter to be referred to Mediation. The court heard arguments from the parties as to the pending motions and took the matter under advisement. A Status conference will be held on 2/6/2012 at 11:15 AM in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Schwartz & Shine for Plaintiff; Stephens & Prickett for Defendant;) (York, Steve)
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Legal Document (Payment Possibly Required) 29 Filed: 9/10/2012, Entered: 9/10/2012 memorandum in support of motion
MEMORANDUM in Support re [25] MOTION for Partial Summary Judgment filed by Hyperion Global Partners, Ralph Schroeder. (Attachments: # (1) Exhibit 1)(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 28 Filed: 9/10/2012, Entered: 9/10/2012 Affidavit in Support
AFFIDAVIT in Support re [26] Statement of facts, [25] MOTION for Partial Summary Judgment of Eyal Iffergan. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 27 Filed: 9/10/2012, Entered: 9/10/2012 Affidavit in Support
AFFIDAVIT in Support re [26] Statement of facts, [25] MOTION for Partial Summary Judgment . (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8)(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 26 Filed: 9/10/2012, Entered: 9/10/2012 Statement of facts
STATEMENT of facts re [25] MOTION for Partial Summary Judgment . (Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 25 Filed: 9/10/2012, Entered: 9/10/2012, Terminated: 1/25/2013 Motion for partial summary judgment
MOTION for Partial Summary Judgment by Hyperion Global Partners, Ralph Schroeder.(Mertineit, Dawn)
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Blank 24 Filed: 8/10/2012, Entered: 8/10/2012 Case Assigned/ReassignedCourt Filing
Case randomly reassigned to Judge F. Dennis Saylor, IV upon his transfer to Boston. Judge George A. OToole, Jr no longer assigned to the case. (Abaid, Kimberly)
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Blank 23 Filed: 7/27/2012, Entered: 7/27/2012 Notice of ReschedulingCourt Filing
ELECTRONIC NOTICE OF RESCHEDULING: Scheduling Conference and Oral Arguments on [10] Emergency MOTION to Compel & [12] MOTION for Protective Order are Rescheduled for 9/11/2012 at 2:30 PM in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (York, Steve)
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Blank 22 Filed: 7/27/2012, Entered: 7/27/2012 order on motion for miscellaneous reliefCourt Filing
Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting [21] Joint Motion to Reschedule August 23, 2012 Scheduling Conference and Oral Argument on Emergency Motion to Compel & Motion for Protective Order (York, Steve)
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Legal Document (Payment Possibly Required) 21 Filed: 7/26/2012, Entered: 7/26/2012, Terminated: 7/27/2012 Motion for Miscellaneous Relief
Joint MOTION Reschedule August 23, 2012 Scheduling Conference and Oral Argument on Emergency Motion to Compel & Motion for Protective Order to either September 10 or 11, 2012 by Anaqua, Inc..(Shine, Jonathan)
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Legal Document (Payment Possibly Required) 20 Filed: 7/20/2012, Entered: 7/20/2012 Notice of Scheduling ConferenceCourt Filing
ELECTRONIC NOTICE of Scheduling Conference and Oral Argument on [10] Emergency MOTION to Compel & [12] MOTION for Protective Order is set for 8/23/2012 at 2:30 PM in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (York, Steve)
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Legal Document (Payment Possibly Required) 19 Filed: 7/12/2012, Entered: 7/12/2012 Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT by Anaqua, Inc. identifying Corporate Parent Pyrenees Holding Company, LLC for Anaqua, Inc... (Shine, Jonathan)
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Legal Document (Payment Possibly Required) 18 Filed: 7/12/2012, Entered: 7/12/2012 Certification pursuant to Local Rule 16.1
CERTIFICATION pursuant to Local Rule 16.1 . (Shine, Jonathan)
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Legal Document (Payment Possibly Required) 17 Filed: 7/6/2012, Entered: 7/6/2012 Certification pursuant to Local Rule 16.1
CERTIFICATION pursuant to Local Rule 16.1 . (Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 16 Filed: 7/2/2012, Entered: 7/2/2012 Joint statement re scheduling conference
JOINT STATEMENT re scheduling conference pursuant to Local Rule 16.1. (Mertineit, Dawn)
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Blank  Filed: None, Entered: None Notice Cancelling Hearing
ELECTRONIC NOTICE Canceling Hearing. As this case has been referred to Magistrate Judge Boal for full pre trial and Report and Recommendations, the status conference scheduled before Judge O'Toole for 2:00 pm on 7/9/12 is cancelled. (Lyness, Paul)
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Blank  Filed: None, Entered: None Order Referring Case to Magistrate Judge
Judge George A. OToole, Jr: ELECTRONIC ORDER entered. REFERRING CASE to Magistrate Judge Jennifer C. Boal Referred for: Full Pretrial, Dispositive Motions (ptd). Motions referred: [12] MOTION for Protective Order , [10] Emergency MOTION to Compel . Further information: Report and Recommendation on the motions.(Lyness, Paul) Motions referred to Jennifer C. Boal.
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Legal Document (Payment Possibly Required) 15 Filed: 6/26/2012, Entered: 6/26/2012 Opposition to Motion
Opposition re [10] Emergency MOTION to Compel filed by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Attachments: # (1) Affidavit Affidavit of Dawn Mertineit in Support of Opposition to Motion to Compel, # (2) Exhibit Exhibit A to Mertineit Aff., # (3) Exhibit Exhibit B to Mertineit Aff., # (4) Exhibit Exhibit C to Mertineit Aff.)(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 14 Filed: 6/26/2012, Entered: 6/26/2012 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition re [12] MOTION for Protective Order filed by Anaqua, Inc.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Schwartz, Irwin)
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Blank  Filed: None, Entered: None Status Conference
ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 6/20/2012. The court to wait for response papers. (Court Reporter: Helana Kline at helanakline@aol.com.)(Attorneys present: For Plaintiff: Irwin Schwartz and Jonathan Shine; For Defendants: Kelly Stephens (by telephone), William Prickett, and Dawn Mertineit) (Lyness, Paul)
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Blank  Filed: None, Entered: None Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING Status Conference set for 6/20/2012 02:15 PM in Courtroom 9 before Judge George A. OToole Jr.. Please make the change in your calendars. (Lyness, Paul)
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Blank  Filed: None, Entered: None Notice of hearing
ELECTRONIC NOTICE of Hearing. Status Conference set for 6/18/2012 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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Legal Document (Payment Possibly Required) 13 Filed: 6/12/2012, Entered: 6/12/2012 memorandum in support of motion
MEMORANDUM in Support re [12] MOTION for Protective Order filed by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Attachments: # (1) Affidavit Exhibit 1, # (2) Exhibit Exhibit A to Affidavit, # (3) Exhibit Exhibit B to Affidavit, # (4) Exhibit Exhibit C to Affidavit)(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 12 Filed: 6/12/2012, Entered: 6/12/2012, Terminated: 9/14/2012 Motion for Protective Order
MOTION for Protective Order by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder.(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 11 Filed: 6/12/2012, Entered: 6/12/2012 memorandum in support of motion
MEMORANDUM in Support re [10] Emergency MOTION to Compel filed by Anaqua, Inc.. (Attachments: # (1) Exhibit A - Schroeder Day 1 Excerpts, # (2) Exhibit B - Schroeder Day 2 Excerpts, # (3) Exhibit C - Callis Excerpts, # (4) Exhibit D - May 29 Letter, # (5) Exhibit E- Response to First Interrogatories)(Schwartz, Irwin)
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Legal Document (Payment Possibly Required) 10 Filed: 6/12/2012, Entered: 6/12/2012, Terminated: 9/14/2012 Motion to Compel
Emergency MOTION to Compel by Anaqua, Inc..(Schwartz, Irwin)
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Blank  Filed: None, Entered: None Order on Motion for Leave to Appear
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting [9] Motion for Leave to Appear Pro Hac Vice Added Kelly D. Stephens. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lyness, Paul)
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Legal Document (Payment Possibly Required) 9 Filed: 5/15/2012, Entered: 5/15/2012, Terminated: 5/16/2012 Motion for Leave to Appear Pro Hac Vice
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Kelly D. Stephens Filing fee: $ 100, receipt number 0101-3946362 by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Attachments: # (1) Affidavit Ex. A - Affidavit of William L. Prickett, # (2) Affidavit Ex. B - Affidavit of Kelly Stephens)(Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 8 Filed: 5/15/2012, Entered: 5/15/2012 State Court Record
STATE COURT Record. (Danieli, Chris)
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Legal Document (Payment Possibly Required) 7 Filed: 5/14/2012, Entered: 5/14/2012 State Court Record
STATE COURT Record Hyperion Global Partners served on 3/22/2012, answer due 4/12/2012; Carla Johnson Callis served on 3/22/2012, answer due 4/12/2012; Ralph Schroeder served on 3/22/2012, answer due 4/12/2012.. (Prickett, William)
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Legal Document (Payment Possibly Required) 6 Filed: 5/8/2012, Entered: 5/8/2012, Terminated: 5/14/2012 Motion to withdraw as attorney
Notice of Withdrawal of Appearance of Attorney by Zachary W. Berk by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder.(Berk, Zachary) Modified on 5/14/2012 updating the docket text to read as notice instead of motion (Danieli, Chris).
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Legal Document (Payment Possibly Required) 5 Filed: 5/8/2012, Entered: 5/8/2012 Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder. (Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 4 Filed: 5/8/2012, Entered: 5/8/2012 Notice of Appearance
NOTICE of Appearance by Dawn M. Mertineit on behalf of Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder (Mertineit, Dawn)
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Legal Document (Payment Possibly Required) 3 Filed: 5/3/2012, Entered: 5/3/2012 Notice of Scheduling ConferenceCourt Filing
NOTICE of Scheduling Conference Scheduling Conference set for 7/9/2012 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
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Legal Document (Payment Possibly Required) 2 Filed: 4/27/2012, Entered: 4/27/2012 Answer to Complaint
ANSWER to Complaint (Plaintiff's Amended Complaint) by Hyperion Global Partners, Carla Johnson Callis, Ralph Schroeder.(Berk, Zachary)
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Legal Document (Payment Possibly Required) 1 Filed: 4/20/2012, Entered: 4/20/2012 Notice of Removal
NOTICE OF REMOVAL by defendant Ralph Schroeder ( Filing fee: $ 350, receipt number 0101-3910397 Fee Status: Filing Fee paid) (Attachments: # (1) Civil Cover Sheet Civil Cover Sheet and Category Form, # (2) Exhibit A - State Court Filings)(Berk, Zachary)
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Blank  Filed: None, Entered: None Certified Copy of Notice of Removal Sent to Defense Counsel
Certified Copy of Notice of Removal Provided to Defense Counsel by mail. (Anderson, Jennifer)
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Blank  Filed: None, Entered: None Notice of Case Assignment
ELECTRONIC NOTICE of Case Assignment. Judge George A. OToole, Jr assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (Abaid, Kimberly)
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