Evans v. Daikin North America LLC

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:17-cv-10108
District Judge Richard G. Stearns, presiding
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District Judge Richard G. Stearns
Last Updated July 29, 2025 at 2:10 AM EDT (7.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [7D9A112], Plaintiff

Represented by Gordon & Rees LLP

Name Phone Fax E-Mail
Space Jay S. Gregory +1 857 263 2000 +1 857 264 2836 jgregory@gordonrees.com
Space Tara E. Lynch tlynch@grsm.com
Space Meghan L. McNamara
Space Stephen J. Orlando +1 617 439 7595 +1 617 342 4823 sorlando@grsm.com

Represented by Todd & Weld LLP

Name Phone Fax E-Mail
Space Saraa Basaria +1 617 720 2626 +1 617 227 5777 sbasaria@toddweld.com
No Logo Anonymized Party [B38F625], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Saraa Basaria
Space Jay S. Gregory +1 617 345 3000
Space Tara E. Lynch
Space Meghan L. McNamara
Space Stephen J. Orlando
v.
No Logo Daca Delaware Dissolution Trust, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space RICHARD J. BEDELL, JR.
Space Laura Diss Gradel
Space Theodore Martin Grossman +1 216 586 7268 +1 216 579 0212 tgrossman@jonesday.com
Space Jonathon H. Roth +1 617 449 6911 jonathon.h.roth@gmail.com

Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
Space David Robert Fox drfox@jonesday.com
Space Allison Lindsay Waks +1 212 326 7808 awaks@jonesday.com
No Logo Daikin Applied Americas Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Laura Diss Gradel

Represented by Howd & Ludorf

Name Phone Fax E-Mail
Space Mark J. Claflin +1 860 249 1361 +1 860 249 7665 mclaflin@hl-law.com
Space Michael T. Lee mlee@hl-law.com

Represented by Shook Hardy & Bacon LLP

Name Phone Fax E-Mail
Space Alan Y. Wong awong@shb.com
No Logo Daikin North America LLC, Defendant

Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
Space Laura D. Gradel +1 617 960 3939 lgradel@jonesday.com
Space Theodore Martin Grossman +1 216 586 7268 +1 216 579 0212 tgrossman@jonesday.com
Space Richard Slade Sevier, Jr. +1 843 759 5619 +84357960 843 357 9601 Slade.Sevier@klgates.com
Space Jonathon H. Roth +1 617 449 6911 jonathon.h.roth@gmail.com
Space Allison Lindsay Waks +1 212 326 7808 awaks@jonesday.com
Attributes
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction Diversity
Case Status closed
Jury Demand Both
Monetary Demand $75,000
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required)  Filed: 12/21/2018, Entered: None Order on Motion forJoinder
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Legal Document (Payment Possibly Required)  Filed: 12/13/2018, Entered: None Order on Motion for Leave to File Document
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Legal Document (Payment Possibly Required)  Filed: 12/12/2018, Entered: None Order on Motion to continue
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Legal Document (Payment Possibly Required)  Filed: 12/10/2018, Entered: None Order on Motion forJoinder
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Blank 123 Filed: 2/19/2020, Entered: 2/19/2020 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered in case 1:17-cv-10108-RGS; granting (256) Motion in case 1:17-cv-11630-RGS. The motion to preclude DACA's experts from offering undisclosed expert testimony is ALLOWED, but probably unnecessary. Associated Cases: 1:17-cv-11630-RGS, 1:17-cv-10108-RGS(Zierk, Marsha)
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Blank 122 Filed: 1/28/2020, Entered: 1/28/2020 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting (242) Motion for permission for certain trial counsel to attend the final pretrial conference by telephone by Daca Delaware Dissolution Trust. Counsel wishing to be heard may participate by calling 1-888-363-4734 and entering Access Code 5181611. Counsel are advised to dial in to the teleconference number five minutes before the hearing. Associated Cases: 1:17-cv-11630-RGS, 1:17-cv-10108-RGS(Maynard, Timothy)
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Blank 121 Filed: 1/28/2020, Entered: 1/28/2020 Court Filing
Set Hearings: Final Pretrial Conference set for 1/30/2020 09:00 AM in Courtroom 21 before Judge Richard G. Stearns. Associated Cases: 1:17-cv-11630-RGS, 1:17-cv-10108-RGS (Maynard, Timothy)
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Blank 120 Filed: 1/17/2020, Entered: 1/17/2020 Court Filing
Set Hearings: Jury Trial set to begin 2/10/2020 09:00 AM in Courtroom 21 before Judge Richard G. Stearns. Associated Cases: 1:17-cv-11630-RGS, 1:17-cv-10108-RGS(Maynard, Timothy)
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Legal Document (Payment Possibly Required) 119 Filed: 10/31/2019, Entered: 10/31/2019 Court Filing
Judge Richard G. Stearns: ORDER entered. PROCEDURAL ORDER re pretrial/trial. Associated Cases: 1:17-cv-11630-RGS, 1:17-cv-10108-RGS (Maynard, Timothy)
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Blank 118 Filed: 10/18/2019, Entered: 10/18/2019 Court Filing
Reset Hearings: Jury Trial set for 1/6/2020 09:00 AM in Courtroom 21 before Judge Richard G. Stearns. Final Pretrial Conference set for 1/3/2020 10:00 AM in Courtroom 21 before Judge Richard G. Stearns. Trial moved due to Court scheduling conflict. Associated Cases: 1:17-cv-11630-RGS, 1:17-cv-10108-RGS(Maynard, Timothy)
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Legal Document (Payment Possibly Required) 117 Filed: 8/8/2019, Entered: 8/8/2019 Court Filing
Judge Richard G. Stearns: ORDER entered. PROCEDURAL ORDER re pretrial/trial. Final Pretrial Conference set for 11/8/2019 03:00 PM in Courtroom 21 before Judge Richard G. Stearns. Jury Trial set for 11/12/2019 09:00 AM in Courtroom 21 before Judge Richard G. Stearns. Associated Cases: 1:17-cv-11630-RGS, 1:17-cv-10108-RGS(Maynard, Timothy)
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Blank 116 Filed: 8/8/2019, Entered: 8/8/2019
ELECTRONIC NOTICE Canceling Hearing. JURY TRIAL set for 8/12/2019 and PRETRIAL CONFERENCE set for 8/9/2019 are CANCELED. New pretrial order to issue. (Maynard, Timothy)
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Legal Document (Payment Possibly Required) 115 Filed: 8/6/2019, Entered: 8/6/2019
NOTICE of Appearance by David Robert Fox on behalf of Daca Delaware Dissolution Trust (Fox, David)
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Blank 114 Filed: 6/21/2019, Entered: 6/21/2019 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 109 Motion for Partial Judgment on the Pleadings. DACA Trust moves pursuant to Fed. R. Civ. P. 12(c) for partial judgment on the pleadings as to plaintiffs' claim of a breach of the implied warranty of merchantability. Rule 12(c) permits a party to move for judgment on the pleadings at any time "[a]fter the pleadings are closed - but early enough not to delay trial." Fed. R. Civ. P. 12(c). A Rule 12(c) motion "is treated much like a Rule 12(b)(6) motion to dismiss." Perez-Acevedo v. Rivero-Cubano, 520 F.3d 26, 29 (1st Cir. 2008). Thus, to survive, "a complaint must contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face.'" Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009), quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). The court must "view the facts contained in the pleadings in the light most favorable to the party opposing the motion...and draw all reasonable inferences in [their] favor." Curran v. Cousins, 509 F.3d 36, 43 (1st Cir. 2007). DACA Trust contends, and the court agrees, that the implied warranty claim is time-barred. In Massachusetts, the statute of limitations for such a claim is four years. Mass. Gen. Laws ch. 106, § 2-725(1). "A cause of action accrues when the breach occurs, regardless of the aggrieved party's lack of knowledge of the breach." Id. § 2-725(2). And, as relevant here, "[a] breach of warranty occurs when tender of delivery is made." Id. According to the Amended Complaint, the B38F625 or 7D9A112 purchased the HVAC system in 2008 and began experiencing problems with it in 2015 or 2016. They then initiated this lawsuit on December 21, 2016, eight years after the purchase. The 7D9A112 or B38F625 oppose the motion on several grounds. First, they argue that the motion is improper because DACA Trust has contested the relevant allegations in the Amended Complaint regarding the date of the HVAC system's purchase and the date when it began to fail. See Patrick v. Rivera-Lopez, 708 F.3d 15, 18 (1st Cir. 2013) ("Rule 12(c) does not allow for any resolution of contested facts; rather, a court may enter judgment on the pleadings only if the uncontested and properly considered facts conclusively establish the movant's entitlement to a favorable judgment."), quoting Aponte-Torres v. Univ. of Puerto Rico, 445 F.3d 50, 54 (1st Cir. 2006). Although DACA Trust responded, in its Answer, with the formulaic recitation that it was "without knowledge or information sufficient to form a belief as to the truth of the allegations, which has the effect of a denial," it did not specifically contest, nor has it since, the date of purchase (2008). Answer (Dkt # 23) at 6-7. Second, the B38F625 or 7D9A112 contend that the motion not only is untimely, as it was filed after the dispositive motion deadline of October 26, 2018 and the original trial date of April 29, 2019, see Burwell v. Massachusetts Bay Commuter R.R. Co., 2015 WL 13684875, at *2 (D. Mass. Sept. 11, 2015), but will also delay the trial as counsel will now need additional time to prepare the case for trial. The court does not follow counsel's logic in this regard. It is impossible to see why a motion that will have the effect of reducing the triable issues would complicate rather than simplify counsel's preparation time. Third, the 7D9A112 or B38F625 assert that DACA Trust has waived the statute of limitations by failing to raise it at summary judgment. See N.L.R.B. v. Crafts Precision Indus., Inc., 16 F.3d 24, 26 (1st Cir. 1994) ("[A]n ordinary statute of limitations...may be waived.") (citation omitted). That is not the case as DACA Trust raised the defense in its Answer. See Halstrom v. Dube, 481 Mass. 480, 486 (2019) (affirming that "failure of defendants to act on statute of limitations defense until immediately prior to trial was not waiver of defense and did not estop defendants from raising that defense where it was clearly stated in answers from onset of litigation"). Finally, the 7D9A112 or B38F625 aver that their warranty claim is timely because, as the breach was "inherently unknowable," the discovery rule applies. Patsos v. First Albany Corp., 433 Mass. 323, 328 (2001). But because "the claim asserts a contract-based theory of liability," rather than a tort-based one, section 2-725, and not section 2-318, applies. Bay State-Spray & Provincetown S.S., Inc. v. Caterpillar Tractor Co., 404 Mass. 103, 110 (1989). Section 2-725 definitively states with undeniable clarity that "[a] cause of action accrues when the breach occurs, regardless of the aggrieved party's lack of knowledge of the breach." Mass. Gen. Laws ch. 106, § 2-725(2) (emphasis added). Thus, the discovery rule does not apply, nor does the court see any basis to apply equitable tolling. The 7D9A112 or B38F625 reliance on Am. Glue & Resin, Inc. v. Air Prod. & Chemicals, Inc., 835 F. Supp. 36 (D. Mass. 1993) is inapposite because there, the court considered the discovery rule only "for purposes of argument in light of the express and explicit language of section 2-725." Id. at 42. In short, the 7D9A112 or B38F625 claim of breach of the implied warranty of merchantability is barred by the applicable four-year statute of limitations, and no savings exception applies. For the foregoing reasons, DACA Trust's motion for partial judgment on the pleadings is ALLOWED. (RGS, law1)
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Legal Document (Payment Possibly Required) 113 Filed: 6/17/2019, Entered: 6/17/2019
REPLY to Response to 109 MOTION for Judgment on the Pleadings filed by Daca Delaware Dissolution Trust. (Grossman, Theodore)
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Blank 112 Filed: 6/17/2019, Entered: 6/17/2019 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting (111) Motion for Leave to File Document; Counsel must include - Leave to file granted on (date of order)- in the caption of the document. in case 1:17-cv-10108-RGS; granting (99) Motion for Leave to File Document; Counsel must include - Leave to file granted on (date of order)- in the caption of the document. in case 1:17-cv-11630-RGS Associated Cases: 1:17-cv-10108-RGS, 1:17-cv-11630-RGS(RGS, law1)
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Legal Document (Payment Possibly Required) 111 Filed: 6/14/2019, Entered: 6/14/2019
MOTION for Leave to File Reply Memorandum by Daca Delaware Dissolution Trust. (Attachments: # 1 Exhibit Reply Brief)(Waks, Allison)
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Legal Document (Payment Possibly Required) 110 Filed: 6/13/2019, Entered: 6/13/2019
Opposition re 109 MOTION for Judgment on the Pleadings filed by B38F6251212. (Orlando, Stephen)
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Legal Document (Payment Possibly Required) 109 Filed: 5/30/2019, Entered: 5/30/2019
MOTION for Judgment on the Pleadings by Daca Delaware Dissolution Trust. (Attachments: # 1 Memorandum of Law)(Grossman, Theodore)
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Legal Document (Payment Possibly Required) 108 Filed: 3/26/2019, Entered: 3/26/2019 Court Filing
Judge Richard G. Stearns: ORDER entered. PROCEDURAL ORDER re pretrial/trial - Final Pretrial Conference set for 8/9/2019 10:00 AM in Courtroom 21 before Judge Richard G. Stearns. Jury Trial set for 8/12/2019 09:00 AM in Courtroom 21 before Judge Richard G. Stearns. Associated Cases: 1:17-cv-10108-RGS, 1:17-cv-11630-RGS(Maynard, Timothy)
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Blank 107 Filed: 3/25/2019, Entered: 3/25/2019 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting in part and denying in part (106) Motion to Continue in case 1:17-cv-10108-RGS; granting in part and denying in part (94) Motion to Continue in case 1:17-cv-11630-RGS. The court has rescheduled the trial, which will now commence on August 12, 2019. An updated trial order to issue.
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Legal Document (Payment Possibly Required) 106 Filed: 3/24/2019, Entered: 3/24/2019
Joint MOTION to Continue Trial and Pretrial Deadlines by Daca Delaware Dissolution Trust.(Waks, Allison)
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Legal Document (Payment Possibly Required) 105 Filed: 3/18/2019, Entered: 3/18/2019 Court Filing
Judge Richard G. Stearns: ORDER entered. PROCEDURAL ORDER re pretrial/trial: Final Pretrial Conference set for 8/2/2019 10:00 AM in Courtroom 21 before Judge Richard G. Stearns. Jury Trial set for 8/5/2019 09:00 AM in Courtroom 21 before Judge Richard G. Stearns. Associated Cases: 1:17-cv-11630-RGS, 1:17-cv-10108-RGS(Maynard, Timothy)
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Blank 104 Filed: 3/11/2019, Entered: 3/11/2019 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting in part and denying in part (103) Motion for Reconsideration in case 1:17-cv-10108-RGS; granting in part and denying in part (91) Motion for Reconsideration in case 1:17-cv-11630-RGS The court will provide the plaintiffs an additional four hours. Accordingly, the plaintiffs together will have sixteen hours to present their case, and the defendant will have sixteen hours to present its defense. Because of this change, the court will have to reschedule the trial. The trial will now commence on August 5, 2019. A trial order to issue. Associated Cases: 1:17-cv-11630-RGS, 1:17-cv-10108-RGS(RGS, law1)
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Legal Document (Payment Possibly Required) 103 Filed: 3/8/2019, Entered: 3/8/2019
MOTION for Reconsideration and/or Motion to Enlarge Trial Schedule by B38F6251212.(Orlando, Stephen)
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Blank 102 Filed: 2/26/2019, Entered: 2/26/2019 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered on 101 Motion for Clarification. The court has provided twelve hours for the plaintiffs together to present their case, and twelve hours for the defendant to present its defense. (RGS, law1)
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Legal Document (Payment Possibly Required) 101 Filed: 2/26/2019, Entered: 2/26/2019
MOTION for Clarification of Trial Schedule by B38F6251212.(Orlando, Stephen)
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Blank 100 Filed: 2/19/2019, Entered: 2/19/2019 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered SETTING TIME LIMITS FOR THE JURY TRIAL. After consideration of the parties' trial time estimate, as well as the court's schedule and juror convenience, the court will grant each side twelve (12) hours for its respective presentation, inclusive of each party's direct and cross-examination, but exclusive of jury voir dire and opening and closing statements. The time limits will be monitored by the court and strictly enforced. The court will sit from 9:00 am to 4:00 pm on Monday, April 29, 2019 (empanelment day), and from 9:00 am to 1:00 pm thereafter. As the court anticipates a quick empanelment, plaintiff should have at least one witness present and others on call. (RGS, law1)
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Legal Document (Payment Possibly Required) 99 Filed: 2/19/2019, Entered: 2/19/2019 Court Filing
Judge Richard G. Stearns: ORDER entered. PROCEDURAL ORDER re pretrial/trial: Final Pretrial Conference set for 4/25/2019 10:00 AM in Courtroom 21 before Judge Richard G. Stearns. Jury Trial set for 4/29/2019 09:00 AM in Courtroom 21 before Judge Richard G. Stearns. Associated Cases: 1:17-cv-11630-RGS, 1:17-cv-10108-RGS(Maynard, Timothy)
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Legal Document (Payment Possibly Required) 98 Filed: 2/11/2019, Entered: 2/11/2019
RESPONSE TO COURT ORDER by Daca Delaware Dissolution Trust re 95 Order on Motion for Summary Judgment,,,,,,,,, . (Grossman, Theodore)
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Legal Document (Payment Possibly Required) 97 Filed: 2/11/2019, Entered: 2/11/2019
RESPONSE TO COURT ORDER by B38F6251212 Estimate of Trial Length. (Orlando, Stephen)
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Legal Document (Payment Possibly Required) 96 Filed: 2/5/2019, Entered: 2/5/2019 Court Filing
Judge Richard G. Stearns: ORDER entered. JUDGMENT entered for Daikin AA and Daikin NA. (Pacho, Arnold)
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Opinion 95 Filed: 2/4/2019, Entered: 2/4/2019 Court Filing
Judge Richard G. Stearns: ORDER entered granting in part and denying in part 60 Motion for Summary Judgment; granting 69 Motion for Summary Judgment Daikin AA and Daikin NA's motions for summary judgment on all counts are ALLOWED. DACA Trust's motion for summary judgment is ALLOWED in part with respect to Count I claims of breach of express warranty and breach of implied warranty of fitness for a particular purpose, but is otherwise DENIED. The Clerk will enter judgment for Daikin AA and Daikin NA on all claims, and set the remainder of the case for trial to a jury. It is the court's intention to consolidate this case with Egans v. Daikin North America, LLC et al. (17-11630), given the high degree of similarity of claims and parties. Each party is directed to file, by February 11, 2019, an estimate of the amount of time that they will require to try the case, inclusive of the party's own cross-examination and re-direct, exclusive of opening and closing arguments and jury voir dire. The parties should bear in mind that the court schedules trials to run from 9 a.m. to 1 p.m. each day. (RGS, law1)
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Legal Document (Payment Possibly Required) 94 Filed: 1/18/2019, Entered: 1/18/2019
Statement of Material Facts L.R. 56.1 re 69 MOTION for Summary Judgment Response to Plaintiff's Statement of Additional Facts filed by Daikin Applied Americas, Inc.. (Attachments: # 1 Affidavit, # 2 Exhibit Z, # 3 Exhibit AA, # 4 Exhibit BB, # 5 Exhibit CC)(Claflin, Mark)
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Legal Document (Payment Possibly Required) 93 Filed: 1/18/2019, Entered: 1/18/2019
REPLY to Response to 69 MOTION for Summary Judgment filed by Daikin Applied Americas, Inc.. (Claflin, Mark)
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Blank 92 Filed: 1/14/2019, Entered: 1/14/2019 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 91 Motion for Extension of Time, until January 18, 2019, to File Reply Memorandum. (RGS, law1)
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Legal Document (Payment Possibly Required) 91 Filed: 1/14/2019, Entered: 1/14/2019
Assented to MOTION for Extension of Time to 01/18/2019 to File Response/Reply Memorandum of Law in Support of Summary Judgment by Daikin Applied Americas, Inc..(Claflin, Mark)
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Blank 90 Filed: 1/2/2019, Entered: 1/2/2019 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 89 Motion for Leave to File Reply Memorandum by January 14, 2019. (RGS, law1)
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Legal Document (Payment Possibly Required) 89 Filed: 12/28/2018, Entered: 12/28/2018
MOTION for Leave to File Reply Memorandum in Support of Defendant's Motion for Summary Judgment by Daikin Applied Americas, Inc..(Lee, Michael)
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Legal Document (Payment Possibly Required) 88 Filed: 12/28/2018, Entered: 12/28/2018
Statement of Material Facts L.R. 56.1 re 69 MOTION for Summary Judgment of Daikin Applied America with Plainitffs' Responses filed by B38F6251212. (Attachments: # 1 Plaintiffs' Additional Exhibits)(Orlando, Stephen)
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Legal Document (Payment Possibly Required) 87 Filed: 12/28/2018, Entered: 12/28/2018
Opposition re 69 MOTION for Summary Judgment of Daikin Applied Americas, Inc. filed by B38F6251212. (Orlando, Stephen)
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Legal Document (Payment Possibly Required) 86 Filed: 12/28/2018, Entered: 12/28/2018
Statement of Material Facts L.R. 56.1 re 60 MOTION for Summary Judgment Response to Plaintiffs' Statement of Additional Facts filed by Daca Delaware Dissolution Trust, Daikin North America LLC. (Attachments: # 1 Exhibit Baron Declaration, # 2 Exhibit Widenmann Declaration, # 3 Exhibit Responses and Objections to Deposition Notice, # 4 Exhibit Hastings Deposition Excerpt, # 5 Exhibit Invoice, # 6 Exhibit Summary of Billing, # 7 Exhibit Invoice, # 8 Exhibit Material List, # 9 Exhibit Eager Deposition Excerpt)(Grossman, Theodore)
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Sealed Legal Document 85 Filed: 12/28/2018, Entered: 12/28/2018
REPLY to Response to 60 MOTION for Summary Judgment filed by Daca Delaware Dissolution Trust, Daikin North America LLC. (Grossman, Theodore) (Additional attachment(s) added on 1/4/2019: # 1 Reply to Response (Filed Under Seal)) (Pacho, Arnold).
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Blank 84 Filed: 12/28/2018, Entered: 12/28/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 83 Motion to Seal minor redactions of confidential business information. (RGS, law1)
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Legal Document (Payment Possibly Required) 83 Filed: 12/28/2018, Entered: 12/28/2018
Assented to MOTION to Seal by Daca Delaware Dissolution Trust, Daikin North America LLC.(Waks, Allison)
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Legal Document (Payment Possibly Required) 82 Filed: 12/21/2018, Entered: 12/21/2018
Opposition re 80 MOTION for Joinder to Summary Judgment of Daikin North America, LLC and DACA Delaware Dissolution Trust as Successor in interest to Daikin AC(Americas) Document Nos. 60, 61 and 62 filed by B38F6251212. (Orlando, Stephen)
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Blank 81 Filed: 12/21/2018, Entered: 12/21/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 80 Motion for Joinder (RGS, law1)
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Legal Document (Payment Possibly Required) 80 Filed: 12/20/2018, Entered: 12/20/2018
MOTION for Joinder to Summary Judgment of Daikin North America, LLC and DACA Delaware Dissolution Trust as Successor in interest to Daikin AC(Americas) Document Nos. 60, 61 and 62 by Daikin Applied Americas, Inc..(Claflin, Mark)
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Blank 79 Filed: 12/13/2018, Entered: 12/13/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting in part 78 Motion for Leave to File Reply Memorandum of Law in Support of Defendants Motion for Summary Judgment by December 28, 2018. (RGS, law1)
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Legal Document (Payment Possibly Required) 78 Filed: 12/13/2018, Entered: 12/13/2018
MOTION for Leave to File Reply Memorandum in Support of Defendants' Motion for Summary Judgment by Daca Delaware Dissolution Trust, Daikin North America LLC.(Waks, Allison)
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Blank 77 Filed: 12/12/2018, Entered: 12/12/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 76 Motion to Continue until December 28, 2018 to File an Opposition to Daikin Applied Americas, Inc.'s Motion for Summary Judgment. (RGS, law1)
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Legal Document (Payment Possibly Required) 76 Filed: 12/12/2018, Entered: 12/12/2018
Assented to MOTION to Continue Deadline to File Opposition to Daikin Applied Americas, Inc.'s Motion for Summary Judgment to December 28, 2018 by B38F6251212.(Orlando, Stephen)
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Blank 75 Filed: 12/10/2018, Entered: 12/10/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 74 Motion to Seal minor redactions of confidential business information. (RGS, law1)
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Legal Document (Payment Possibly Required) 74 Filed: 12/7/2018, Entered: 12/7/2018
MOTION to Seal Summary Judgment by B38F6251212.(Orlando, Stephen)
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Legal Document (Payment Possibly Required) 73 Filed: 12/7/2018, Entered: 12/7/2018
Statement of Material Facts L.R. 56.1 re 60 MOTION for Summary Judgment With Plaintiff's Responses and Additional Facts filed by B38F6251212. (Attachments: # 1 Plaintiff's Additional Exhibits)(Orlando, Stephen)
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Legal Document (Payment Possibly Required) 72 Filed: 12/7/2018, Entered: 12/7/2018
Opposition re 60 MOTION for Summary Judgment filed by B38F6251212. (Orlando, Stephen)
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Blank 71 Filed: 11/27/2018, Entered: 11/27/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 68 Motion to Continue until December 7, 2018 to File an Opposition to Motion for Summary Judgment. (RGS, law1)
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Legal Document (Payment Possibly Required) 70 Filed: 11/26/2018, Entered: 11/26/2018
MEMORANDUM in Support re 69 MOTION for Summary Judgment filed by Daikin Applied Americas, Inc.. (Attachments: # 1 Statement of Facts, # 2 Affidavit Affidavit of Mark J. Claflin, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P)(Claflin, Mark)
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Legal Document (Payment Possibly Required) 69 Filed: 11/26/2018, Entered: 11/26/2018
MOTION for Summary Judgment by Daikin Applied Americas, Inc..(Claflin, Mark)
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Legal Document (Payment Possibly Required) 68 Filed: 11/26/2018, Entered: 11/26/2018
Assented to MOTION to Continue DEADLINE TO FILE OPPOSITION TO MOTION FOR SUMMARY JUDGMENT to December 7, 2018 by B38F6251212.(Orlando, Stephen)
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Legal Document (Payment Possibly Required) 67 Filed: 11/26/2018, Entered: 11/26/2018
NOTICE of Appearance by Stephen J. Orlando on behalf of B38F6251212 (Orlando, Stephen)
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Blank 66 Filed: 11/14/2018, Entered: 11/14/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 65 Motion to Continue until November 30, 2018 to File an Opposition to Motion for Summary Judgment. (RGS, law1)
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Legal Document (Payment Possibly Required) 65 Filed: 11/14/2018, Entered: 11/14/2018
Assented to MOTION to Continue Deadline to File Opposition to Motion for Summary Judgment to November 30, 2018 by B38F6251212. (Attachments: # 1 Exhibit A, Affidavit of Tara Lynch)(Lynch, Tara)
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Blank 64 Filed: 11/6/2018, Entered: 11/6/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 59 Motion to Seal minor redactions of confidential business information. (Zierk, Marsha)
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Blank 63 Filed: 10/28/2018, Entered: 10/28/2018
ELECTRONIC NOTICE issued requesting courtesy copy of the exhibits attached to Dkt. #62 - Daikin NA and DACA Trust's Statement of Material Undisputred Facts. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office by Nov. 1, 2018. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF.
(Zierk, Marsha)
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Sealed Legal Document 62 Filed: 10/26/2018, Entered: 10/26/2018
Statement of Material Facts L.R. 56.1 re 60 MOTION for Summary Judgment filed by Daca Delaware Dissolution Trust, Daikin North America LLC. (Attachments: # 1 Affidavit, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V, # 24 Exhibit W, # 25 Exhibit X)(Grossman, Theodore) (Additional attachment(s) added on 11/1/2018: # 26 Statement of Material Facts (Filed Under Seal), # 27 Exhibit B (Filed Under Seal), # 28 Exhibit N (Filed Under Seal)) (Pacho, Arnold).
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Sealed Legal Document 61 Filed: 10/26/2018, Entered: 10/26/2018
MEMORANDUM in Support re 60 MOTION for Summary Judgment filed by Daca Delaware Dissolution Trust, Daikin North America LLC. (Grossman, Theodore) (Additional attachment(s) added on 11/1/2018: # 1 Memorandum of Law (Filed Under Seal)) (Pacho, Arnold).
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Legal Document (Payment Possibly Required) 60 Filed: 10/26/2018, Entered: 10/26/2018
MOTION for Summary Judgment by Daca Delaware Dissolution Trust, Daikin North America LLC.(Grossman, Theodore)
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Legal Document (Payment Possibly Required) 59 Filed: 10/26/2018, Entered: 10/26/2018
MOTION to Seal (Unopposed) by Daca Delaware Dissolution Trust, Daikin North America LLC.(Waks, Allison)
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Blank 58 Filed: 10/9/2018, Entered: 10/9/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 56 Motion to Continue Expert Discovery Deadline to November 5, 2018 in order to complete expert depositions. (Pacho, Arnold)
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Legal Document (Payment Possibly Required) 57 Filed: 10/5/2018, Entered: 10/5/2018
Disclosure pursuant to Rule 26 by B38F6251212.(Lynch, Tara)
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Legal Document (Payment Possibly Required) 56 Filed: 10/5/2018, Entered: 10/5/2018
MOTION for Extension of Time to 11/5/2018 to Complete Discovery Expert Discovery by B38F6251212.(Lynch, Tara)
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Legal Document (Payment Possibly Required) 55 Filed: 10/5/2018, Entered: 10/5/2018
MOTION to Withdraw 54 Assented to MOTION for Extension of Time to 11/05/2018 to Complete Discovery Expert Discovery by B38F6251212.(Lynch, Tara)
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Legal Document (Payment Possibly Required) 54 Filed: 10/5/2018, Entered: 10/5/2018
Assented to MOTION for Extension of Time to 11/05/2018 to Complete Discovery Expert Discovery by B38F6251212.(Lynch, Tara)
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Legal Document (Payment Possibly Required) 53 Filed: 9/7/2018, Entered: 9/7/2018
Disclosure pursuant to Rule 26 by Daca Delaware Dissolution Trust, Daikin Applied Americas, Inc., Daikin North America LLC. (Attachments: # 1 Exhibit A)(Gradel, Laura)
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Legal Document (Payment Possibly Required) 52 Filed: 9/7/2018, Entered: 9/7/2018
Disclosure pursuant to Rule 26 by Daikin Applied Americas, Inc..(Claflin, Mark)
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Legal Document (Payment Possibly Required) 51 Filed: 8/29/2018, Entered: 8/29/2018 Court Filing
Judge Richard G. Stearns: ORDER entered. Stipulated Protective Order. (Pacho, Arnold)
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Blank 50 Filed: 8/29/2018, Entered: 8/29/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 49 Joint Motion for Protective Order. (Pacho, Arnold)
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Legal Document (Payment Possibly Required) 49 Filed: 8/28/2018, Entered: 8/28/2018
Joint MOTION for Protective Order (Stipulated) by Daikin North America LLC. (Attachments: # 1 Stipulated Protective Order)(Waks, Allison)
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Legal Document (Payment Possibly Required) 48 Filed: 7/31/2018, Entered: 7/31/2018
Disclosure pursuant to Rule 26 by B38F6251212.(Lynch, Tara)
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Legal Document (Payment Possibly Required) 47 Filed: 7/11/2018, Entered: 7/11/2018
CORPORATE DISCLOSURE STATEMENT by Daikin Applied Americas, Inc.. (Lee, Michael)
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Blank 46 Filed: 6/11/2018, Entered: 6/11/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered setting expert schedule and supplemental dispositive motion dates. Plaintiff's expert witness(es) to be designated and Rule 26(a)(2) reports filed no later than 8/10/19. Defendants expert witness(es) to be designated and Rule 26(a)(2) reports filed no later than 9/7/18. Expert discovery must be completed by 10/5/18.Dispositive Motions are due by 10/26/18, with Oppositions to dispositive motions due 11/16/18; Reply, if any, by leave of court. (Zierk, Marsha) Modified on 6/11/2018 to edit dates - amended to mirror scheduling in 17-11630 (Maynard, Timothy).
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Legal Document (Payment Possibly Required) 45 Filed: 6/7/2018, Entered: 6/7/2018
NOTICE by B38F6251212 Joint Notice of Intention to Use Experts (Lynch, Tara)
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Legal Document (Payment Possibly Required) 44 Filed: 3/15/2018, Entered: 3/15/2018
NOTICE of Appearance by Michael T. Lee on behalf of Daikin Applied Americas, Inc. (Lee, Michael)
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Blank 43 Filed: 3/15/2018, Entered: 3/15/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered GRANTING in part and DENYING in part 42 Motion for Extension of Time.
The court has extended the schedule in this straight-forward breach of warranty case on two prior occasions. The court will grant a final extension to the schedule (there will be no further extensions) as follows:
Fact discovery will end on June 20, 2018. The parties will notify the court if they intend to use experts by June 8, 2018. If none, dispositive motions are due July 10, 2018 with Opposition by July 31, 2018. If experts are utilized, the court will add expert dates upon notification. (Zierk, Marsha)
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Legal Document (Payment Possibly Required) 42 Filed: 3/14/2018, Entered: 3/14/2018
Joint MOTION for Extension of Time to Extend Scheduling Order by B38F6251212.(Lynch, Tara)
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Blank 41 Filed: 3/14/2018, Entered: 3/14/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 40 Motion for Leave to Appear Pro Hac Vice. Added Richard J. Bedell, Jr.. 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. (Pacho, Arnold)
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Legal Document (Payment Possibly Required) 40 Filed: 3/14/2018, Entered: 3/14/2018
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Richard J. Bedell, Jr. Filing fee: $ 100, receipt number 0101-7046680 by Daca Delaware Dissolution Trust, Daikin North America LLC. (Attachments: # 1 Exhibit A (Bedell Certification))(Gradel, Laura)
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Legal Document (Payment Possibly Required) 39 Filed: 2/13/2018, Entered: 2/13/2018
NOTICE of Withdrawal of Appearance by Saraa Basaria (Basaria, Saraa)
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Blank 38 Filed: 2/8/2018, Entered: 2/8/2018 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 37 Motion for Leave to Appear Pro Hac Vice. Added Allison L. Waks. 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. (Pacho, Arnold)
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Legal Document (Payment Possibly Required) 37 Filed: 2/8/2018, Entered: 2/8/2018
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Allison L. Waks Filing fee: $ 100, receipt number 0101-7000239 by Daca Delaware Dissolution Trust, Daikin North America LLC. (Attachments: # 1 Exhibit A (Waks Certification))(Gradel, Laura)
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Legal Document (Payment Possibly Required) 36 Filed: 1/30/2018, Entered: 1/30/2018
NOTICE of Appearance by Tara E. Lynch on behalf of B38F6251212 (Lynch, Tara)
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Legal Document (Payment Possibly Required) 35 Filed: 12/19/2017, Entered: 12/19/2017 Court Filing
Judge Richard G. Stearns: ORDER entered granting 31 Motion for Extension of Time as follows: Fact discovery to be completed by 4/20/2018. If experts are utilized, opening reports to be exchanged by 5/18/2018, rebuttal reports 6/15/2018, expert discovery closes 7/13/2018, dispositive motions to be filed no later than 8/10/2018, oppositions by 8/31/2018, reply only with leave of court. If no experts are utilized, dispositive motions to be file no later than 5/18/2018, with oppositions due 6/8/18. The parties to jointly notify the court no later than 4/2/2018 whether they intend to engage in expert discovery. Also the court attaches the CM/ECF receipt demonstrating delivery of the court's October 31, 2017 Order to both Jonathan Roth and his assistant Ms. Cooper. (Zierk, Marsha)
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Blank 34 Filed: 12/18/2017, Entered: 12/18/2017 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 32 Motion for Leave to Appear Pro Hac Vice Added Theodore M. Grossman. 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. (Caruso, Stephanie)
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Blank 33 Filed: 12/18/2017, Entered: 12/18/2017
Notice of correction to docket made by Court staff. Correction: Docket Entry 31 corrected because: docket text corrected. (Caruso, Stephanie)
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Legal Document (Payment Possibly Required) 32 Filed: 12/18/2017, Entered: 12/18/2017
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Theodore M. Grossman Filing fee: $ 100, receipt number 0101-6932653 by Daca Delaware Dissolution Trust, Daikin North America LLC. (Attachments: # 1 Declaration of Theodore Grossman)(Gradel, Laura)
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Legal Document (Payment Possibly Required) 31 Filed: 12/18/2017, Entered: 12/18/2017
Joint MOTION for Extension of Time for Pretrial Schedule by Daca Delaware Dissolution Trust, and Daikin North America LLC. (Attachments: # 1 Exhibit A. Declaration of Jay Gregory, # 2 Exhibit B. Declaration of Theodore Grossman, # 3 Exhibit C. Declaration of Jonathon Roth)(Gradel, Laura) Modified on 12/18/2017 (Caruso, Stephanie).
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Legal Document (Payment Possibly Required) 30 Filed: 11/28/2017, Entered: 11/28/2017
NOTICE of Withdrawal of Appearance by Jonathon H. Roth (Roth, Jonathon)
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Legal Document (Payment Possibly Required) 29 Filed: 11/28/2017, Entered: 11/28/2017
NOTICE of Appearance by Laura Diss Gradel on behalf of Daca Delaware Dissolution Trust, Daikin North America LLC (Gradel, Laura)
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Legal Document (Payment Possibly Required) 28 Filed: 11/7/2017, Entered: 11/7/2017
Disclosure pursuant to Rule 26 by B38F6251212.(Gregory, Jay)
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Blank 27 Filed: 10/31/2017, Entered: 10/31/2017 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 26 Motion for Extension of Time to Complete Discovery. It is unclear to the court why, at this juncture, five months after the court's original deadline, plaintiffs have not yet provided their initial disclosures. The court will allow the limited extensions to the discovery schedule because it is a joint request by the parties, with the following caveats and modifications. Plaintiffs must make their initial disclosures no later than 11/7/2017. All interrogatories and requests for document productions must be served no later than 11/14/2017. Requests for admissions to be served no later than 12/14/2017. Fact discovery to be completed by 1/17/2018. If experts are utilized, opening reports to be exchanged by 2/16/2018, rebuttal reports 3/16/2018, expert discovery closes 4/13/2018, dispositive motions to be filed no later than 5/11/2018, oppositions in 21 days, replied by leave of court only. If no experts are utilized, dispositive motions to be file no later than 2/16/2018. The parties to jointly notify the court no later than 2/2/2018 whether they intend to engage in expert discovery. Any future requests to extend the schedule must be supported by good cause and a statement of the discovery accomplished to date.(RGS, int2)
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Legal Document (Payment Possibly Required) 26 Filed: 10/31/2017, Entered: 10/31/2017
Joint MOTION for Extension of Time to Complete Discovery and Extension of Pretrial Schedule by Daca Delaware Dissolution Trust, Daikin North America LLC.(Roth, Jonathon)
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Legal Document (Payment Possibly Required) 25 Filed: 5/1/2017, Entered: 5/1/2017
ANSWER to 21 Amended Complaint by Daikin Applied Americas, Inc..(Claflin, Mark)
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Legal Document (Payment Possibly Required) 24 Filed: 4/25/2017, Entered: 4/25/2017
CORPORATE DISCLOSURE STATEMENT by Daca Delaware Dissolution Trust identifying Corporate Parent AAF-McQuay Group Inc. for Daca Delaware Dissolution Trust.. (Roth, Jonathon)
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Legal Document (Payment Possibly Required) 23 Filed: 4/25/2017, Entered: 4/25/2017
ANSWER to 21 Amended Complaint and Affirmative Defenses by Daca Delaware Dissolution Trust, Daikin North America LLC.(Roth, Jonathon)
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Blank 22 Filed: 4/18/2017, Entered: 4/18/2017 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered setting pretrial schedule. In anticipation of an imminent responsive pleading, the court enters the following pretrial schedule:Initial disclosures required by Fed. R. Civ. P. 26(a)(1) must be completed by 5/30/17; Motions for leave to Amend Pleadings & Joinder of Parties due by 7/10/17; All discovery, other than expert discovery, to be completed by 11/8/17; Plaintiffs expert witness(es), if any, to be designated and Rule 26(a)(2) reports filed no later than 12/8/17; Defendants expert witness(es), if any, to be designated and Rule 26(a)(2) reports filed no later than 1/15/18. Expert discovery must be completed by 2/12/18. Dispositive motions, if any, must be filed by 3/8/18, with opposition by 3/29/18. Reply requires leave of court.(Zierk, Marsha)
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Legal Document (Payment Possibly Required) 21 Filed: 4/11/2017, Entered: 4/11/2017
AMENDED COMPLAINT against All Defendants, filed by B38F6251212.(McNamara, Meghan)
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Blank 20 Filed: 4/11/2017, Entered: 4/11/2017 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered finding as moot 16 Motion to Amend; granting 19 Motion to Amend the Complaint to include DACA Delaware Dissolution Trust, as Successor-In-Interest to Daikin AC (Americas), Inc., as an additional defendant in the above-captioned action. Plaintiff must now file the Amended Complaint as a separate pleading on the docket (Zierk, Marsha)
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Legal Document (Payment Possibly Required) 19 Filed: 4/10/2017, Entered: 4/10/2017
Assented to MOTION to Amend Complaint by B38F6251212. (Attachments: # 1 Exhibit Amended Complaint)(McNamara, Meghan)
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Legal Document (Payment Possibly Required) 18 Filed: 3/30/2017, Entered: 3/30/2017
AFFIDAVIT in Support re 16 MOTION to Amend Complaint to Add Daikin AC (Americas) Inc. as a Defendant (Affidavit of Meghan L. McNamara, Esq.) filed by B38F6251212. (Attachments: # 1 Exhibit Daikin NA bates-stamped DNA-NEM_000672, # 2 Exhibit Daikin NA bates-stamped DNA-NEM_000310, # 3 Exhibit Daikin NA bates-stamped DNA-NEM_001817)(McNamara, Meghan)
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Legal Document (Payment Possibly Required) 17 Filed: 3/30/2017, Entered: 3/30/2017
MEMORANDUM in Support re 16 MOTION to Amend Complaint to Add Daikin AC (Americas) Inc. as a Defendant filed by B38F6251212. (McNamara, Meghan)
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Legal Document (Payment Possibly Required) 16 Filed: 3/30/2017, Entered: 3/30/2017
MOTION to Amend Complaint to Add Daikin AC (Americas) Inc. as a Defendant by B38F6251212. (Attachments: # 1 Exhibit Amended Complaint)(McNamara, Meghan)
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Legal Document (Payment Possibly Required) 15 Filed: 3/7/2017, Entered: 3/7/2017
SUMMONS Returned Executed Daikin North America LLC served on 1/12/2017, answer due 2/2/2017. (Gregory, Jay)
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Legal Document (Payment Possibly Required) 14 Filed: 3/7/2017, Entered: 3/7/2017
SUMMONS Returned Executed Daikin Applied Americas, Inc. served on 1/12/2017, answer due 2/15/2017. (Gregory, Jay)
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Legal Document (Payment Possibly Required) 13 Filed: 2/15/2017, Entered: 2/15/2017
ANSWER to Complaint with Jury Demand by Daikin Applied Americas, Inc..(Claflin, Mark)
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Legal Document (Payment Possibly Required) 12 Filed: 2/1/2017, Entered: 2/1/2017
STATE COURT Record. (Attachments: # 1 State Court Certified Complaint, # 2 State Court Certified Civil Action Cover Sheet, # 3 State Court Certified Notice of Removal)(Roth, Jonathon)
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Blank 11 Filed: 1/31/2017, Entered: 1/31/2017 Court Filing
Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 8 Motion for Extension of Time to Answer by Daikin Applied Americas, Inc. Daikan Applied Americas Inc. must answer or otherwise respond by 2/15/2017, without further extension. (Zierk, Marsha)
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Legal Document (Payment Possibly Required) 10 Filed: 1/31/2017, Entered: 1/31/2017
NOTICE of Appearance by Alan Y. Wong on behalf of Daikin Applied Americas, Inc. (Wong, Alan)
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Legal Document (Payment Possibly Required) 9 Filed: 1/31/2017, Entered: 1/31/2017
NOTICE of Appearance by Mark J. Claflin on behalf of Daikin Applied Americas, Inc. (Claflin, Mark)
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Legal Document (Payment Possibly Required) 8 Filed: 1/31/2017, Entered: 1/31/2017
Assented to MOTION for Extension of Time to 02/15/2017 to File Answer by Daikin Applied Americas, Inc..(Claflin, Mark)
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Legal Document (Payment Possibly Required) 7 Filed: 1/30/2017, Entered: 1/30/2017
ANSWER to Complaint with Jury Demand by Daikin North America LLC.(Roth, Jonathon)
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Legal Document (Payment Possibly Required) 6 Filed: 1/25/2017, Entered: 1/25/2017
CORPORATE DISCLOSURE STATEMENT by Daikin North America LLC identifying Corporate Parent Daikin Industries, Ltd. for Daikin North America LLC.. (Roth, Jonathon)
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Legal Document (Payment Possibly Required) 5 Filed: 1/24/2017, Entered: 1/24/2017
Civil Cover Sheet & Category Sheet by Daikin North America LLC. (Attachments: # 1 Civil Cover Sheet)(Roth, Jonathon) (Main Document 5 replaced on 1/25/2017) (Alves-Baptista, Antonia).
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Blank 4 Filed: 1/24/2017, Entered: 1/24/2017
Certified Copy of Notice of Removal Provided to Defense Counsel by mail (McDonagh, Christina)
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Blank 3 Filed: 1/24/2017, Entered: 1/24/2017 Court Filing
ELECTRONIC NOTICE of Case Assignment. Judge Richard G. Stearns 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 Marianne B. Bowler. (Abaid, Kimberly)
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Blank 2 Filed: 1/24/2017, Entered: 1/24/2017
NOTICE TO COUNSEL: Counsel shall complete and file in PDF format a Local Category Form. The form can be found on the court's website under Resources/Forms. Counsel will use the event under Other Documents- Civil Cover Sheet & Category Sheet. (McDonagh, Christina)
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Legal Document (Payment Possibly Required) 1 Filed: 1/23/2017, Entered: 1/23/2017
NOTICE OF REMOVAL by Daikin North America LLC ( Filing fee: $ 400, receipt number 0101-6463814 Fee Status: Filing Fee paid) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Roth, Jonathon)
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