Name: Caribbean Utilities Company, Ltd. v. Howard Industries, Inc. :: Mississippi Southern District Court :: Federal Civil Lawsuit No. 2:17-cv-00179, Judge Keith Starrett presiding
Creator: Mississippi Southern District Court
Published: 2017-11-06
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Mississippi Southern District Court

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	Filed: 1/24/2020, Entered: 1/24/2020
	Minute Entry for proceedings held before District Judge Keith Starrett: Telephone Conference held on 1/24/2020. Participating for the Plaintiff, Mike Myers and Steve Turner, and participating for the Defendant, Jim Shelson, Frank Trapp, and Richard Follis. Court Reporter Fred Jeske, Telephone Number : 601-255-6432. (dtj)


	Filed: 1/24/2020, Entered: 1/24/2020
	Minute Entry for proceedings held before District Judge Keith Starrett: Telephonic Status Conference held on 1/24/2020 with counsel for Howard Industries and Insurance Carriers' Representatives. Court Reporter Fred Jeske, Telephone Number : 601-255-6432. (dtj)


	Filed: 1/23/2020, Entered: 1/23/2020
	Set Hearings: Telephone Conference set for 1/24/2020, 12:00 Noon before District Judge Keith Starrett. Parties are instructed to dial 877-336-1828 and enter passcode 940-8529 to join the call. (dtj)


	Filed: 1/23/2020, Entered: 1/23/2020
	Minute Entry for proceedings held before District Judge Keith Starrett: Telephone Conference held on 1/23/2020. Participating on behalf of the Plaintiff, Mike Meyers and Steve Turner, and on behalf of the Defense, Frank Trapp and Jim Shelson. Court Reporter Fred Jeske, Telephone Number : 601-255-6432. (dtj)


	Filed: 1/23/2020, Entered: 1/23/2020
	Set Hearings: Telephone Conference set for 1/23/2020, 04:00 PM before District Judge Keith Starrett. Parties are instructed to dial 877-336-1828 and enter passcode 940-8529 to join the call. (dtj)


	Filed: 1/22/2020, Entered: 1/23/2020
	Minute Entry for proceedings held before District Judge Keith Starrett: Telephone Conference held on 1/22/2020. Participating for the Plaintiff, Mike Myers and Steve Turner. Participating for the Defendant, Frank Trapp, Jim Shelson and Richard Follis. Court Reporter Fred Jeske, Telephone Number : 601-255-6432. (dtj)


	Filed: 1/21/2020, Entered: 1/21/2020
	Set Hearings: Telephone Conference set for 1/22/2020, 03:30 PM before District Judge Keith Starrett. Parties are instructed to dial 877-336-1828 and enter passcode 940-8529 to join the call. (dtj)


183	Filed: 12/4/2019, Entered: 12/4/2019
	JUDGMENT OF DISMISSAL, parties reached a compromise and settlement of all pending claims. This case is dismissed with prejudice as to all parties. Signed by District Judge Keith Starrett on 12/4/2019. (LDR)
	Request

	Filed: 12/4/2019, Entered: 12/4/2019
	Minute Entry for proceedings held before District Judge Keith Starrett: Settlement Conference held on 12/4/2019. The case settled. Court Reporter Fred Jeske, Telephone Number : 601-255-6432. (dtj)


	Filed: 11/19/2019, Entered: 11/19/2019
	Set/Reset Deadlines: Proposed Final Pretrial Order due by 1/17/2020 (lm)


	Filed: 11/15/2019, Entered: 11/15/2019
	Set Hearings: Pretrial/Settlement Conference set for 12/4/2019, 09:00 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj)


182	Filed: 11/15/2019, Entered: 11/15/2019
	ORDER regarding continuation of Pretrial/Settlement Conference on December 4, 2019, at 9:00 a.m. Signed by District Judge Keith Starrett on 11/15/2019 (dtj)
	Request

	Filed: 11/14/2019, Entered: 11/14/2019
	Minute Entry for proceedings held before District Judge Keith Starrett: Settlement Conference held on 11/14/2019. The case did not settle but the parties are willing to reconvene and continue the conference at a later date. An Order will be entered by the Court setting the continuation of the Settlement Conference. (dtj)


	Filed: 11/14/2019, Entered: 11/14/2019
	Minute Entry for proceedings held before District Judge Keith Starrett: Pretrial Conference held on 11/14/2019. (dtj)


	Filed: 11/13/2019, Entered: 11/14/2019
	Minute Entry for proceedings held before District Judge Keith Starrett: Motion Hearing held on 11/13/2019 re 112 MOTION for Partial Summary Judgment filed by Caribbean Utilities Company, Ltd., 114 MOTION for Partial Summary Judgment filed by Howard Industries, Inc. Court Reporter Fred Jeske, Telephone Number : 601-255-6432. (dtj)


181	Filed: 11/12/2019, Entered: 11/12/2019
	ORDER denying 110 Motion to Exclude or Limit the Testimony of Defendant's Engineering Expert, Dr. Eric P. Guyer. Signed by District Judge Keith Starrett on 11/12/2019. (lm)


180	Filed: 11/8/2019, Entered: 11/8/2019
	ORDER denying 108 Motion to Exclude Industry Standard and State of Mind Opinions. Signed by District Judge Keith Starrett on 11/8/2019. (lm)


179	Filed: 11/8/2019, Entered: 11/8/2019
	ORDER granting in part 106 Motion to Exclude Ken Lefoldt's Damages Opinions. Signed by District Judge Keith Starrett on 11/8/2019 (lm)


178	Filed: 11/4/2019, Entered: 11/4/2019
	NOTICE of Appearance by Nash E. Gilmore on behalf of Howard Industries, Inc. (Gilmore, Nash)
	Request

177	Filed: 10/31/2019, Entered: 10/31/2019
	RESPONSE to Motion re 173 MOTION in Limine filed by Howard Industries, Inc. (Attachments: # 1 Exhibit Exhibit 1 - Sumrall Deposition Excerpts, # 2 Exhibit Exhibit 2 - Howard Industries (Attaway) 30(b)(6) Deposition Excerpts, # 3 Exhibit Exhibit 3 - Deposition Exhibit 259, # 4 Exhibit Exhibit 4 - Whorms Deposition Excerpts, # 5 Exhibit Exhibit 5 - Exh. JJ from 126-36, # 6 Exhibit Exhibit 6 - Bramble Deposition Excerpts, # 7 Exhibit Exhibit 7 - Watler Deposition Excerpts, # 8 Exhibit Exhibit 8 - Attaway Deposition Excerpts, # 9 Exhibit Exhibit 9 - Parchment Deposition Excerpts, # 10 Exhibit Exhibit 10 - Standard Specification Document - TRF 0100 Rev 2, # 11 Exhibit Exhibit 11 - Standard Specification Document - TRF 0100-2)(Shelson, James)
	Request

176	Filed: 10/31/2019, Entered: 10/31/2019
	MEMORANDUM IN SUPPORT re 175 Response in Opposition to 171 Motion,, filed by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven) Modified on 11/4/2019 (LDR).
	Request

175	Filed: 10/31/2019, Entered: 10/31/2019
	RESPONSE in Opposition re 171 MOTION in Limine filed by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Howard's Plea Agreement, Case 2:11-cr-00008-KS-MTP, Doc. 4, # 2 Exhibit B - Information, Case 2:11-cr-00008-KS-MTP, Doc. 1, # 3 Exhibit C - Portions of deposition of Howard's Sandy Flowers, # 4 Exhibit D - Portions of deposition of Kevin dela Houssaye, # 5 Exhibit E - Deposition Exhibit 171, Howard internal report)(Turner - PHV, Steven)
	Request

	Filed: 10/28/2019, Entered: 10/28/2019
	Set Hearing as to 114 MOTION for Partial Summary Judgment , 112 MOTION for Partial Summary Judgment . Motion Hearing set for 11/13/2019, 01:30 PM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj)


	Filed: 10/25/2019, Entered: 10/25/2019
	DOCKET ANNOTATION as to 173 : Exhibits not properly identified. L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings. (LDR)


174	Filed: 10/24/2019, Entered: 10/24/2019
	MEMORANDUM in Support re 173 MOTION in Limine filed by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

173	Filed: 10/24/2019, Entered: 10/24/2019
	MOTION in Limine by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Exh. previously marked 82, # 2 Exhibit B - Exh. previously marked 83, # 3 Exhibit C - Relevant pages of deposition of Jose Lopez, as TEPCOs Rule 30(b)(6) witness, # 4 Exhibit D - Errata sheet, # 5 Exhibit E - Exh. previously marked 3, # 6 Exhibit F - Exh. previously marked 4, # 7 Exhibit G - Exh. previously marked 5, # 8 Exhibit H - Exh. previously marked 6, # 9 Exhibit I - Relevant pages of the deposition of Ronald Parchment as CUCs Rule 30(b)(6) representative, # 10 Exhibit J - Relevant pages of the deposition of Mike Attaway, # 11 Exhibit K - Relevant pages of the deposition of Mike Attaway as Howards Rule 30(b)(6) witness, # 12 Exhibit L - Relevant pages of the deposition of Sandy Flowers)(Turner - PHV, Steven)
	Request

172	Filed: 10/24/2019, Entered: 10/24/2019
	MEMORANDUM IN SUPPORT re 171 MOTION in Limine filed by Howard Industries, Inc. (Shelson, James)
	Request

171	Filed: 10/24/2019, Entered: 10/24/2019
	MOTION in Limine by Howard Industries, Inc. (Attachments: # 1 Exhibit Exhibit 1 - Email 8-28-08, # 2 Exhibit Exhibit 2 - Letter 8-12-11, # 3 Exhibit Exhibit 3 - D Watler 30(b)(6) Depo Excerpts, # 4 Exhibit Exhibit 4 - Email 9-3-13)(Shelson, James)
	Request

170	Filed: 10/14/2019, Entered: 10/14/2019
	NOTICE of Receipt of Deposition of KEVIN DELA HOUSSAYE by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Cover sheet to deposition transcript of Kevin dela Houssaye)(Turner - PHV, Steven)
	Request

169	Filed: 10/14/2019, Entered: 10/14/2019
	NOTICE of Receipt of Deposition of GERALD (JERRY) HODGE by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Cover sheet to deposition transcript of Gerald (Jerry) Hodge)(Turner - PHV, Steven)
	Request

	Filed: 9/17/2019, Entered: 9/17/2019
	Set Hearings: Pretrial Conference set for 11/14/2019, 09:00 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj)


168	Filed: 9/17/2019, Entered: 9/17/2019
	NOTICE OF PRETRIAL CONFERENCE.The Pretrial Conference in this matter is set for Thursday, November 14, 2019, at 09:00 a.m. before Judge Keith Starrett, Colmer Federal Building, Hattiesburg, MS. Please note that counsel and their client(s) and/or representative with full authority shall be present at the conference unless excused by the Court. (dtj)
	Request

167	Filed: 9/12/2019, Entered: 9/12/2019
	NOTICE of Receipt of Deposition of HOWARD INDUSTRIES' 30(B)(6) DESIGNEE, MIKE ATTAWAY by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Cover sheet to Deposition Transcript of Mike Attaway as Howard Industries' 30(b)(6) designee)(Turner - PHV, Steven)
	Request

166	Filed: 9/12/2019, Entered: 9/12/2019
	NOTICE of Receipt of Deposition of ERIC P. GUYER by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Cover sheet to Eric P. Guyer Deposition Transcript)(Turner - PHV, Steven)
	Request

165	Filed: 8/27/2019, Entered: 8/27/2019
	ATTACHMENT re 146 Attachment,, 126 Response in Opposition to Motion,,,,,,,,,,,,,,,,, 114 MOTION for Partial Summary Judgment ATTACHMENT OF ERRATA AND SIGNATURES PAGES TO DEPOSITION TRANSCRIPT OF JOSEPH CAIOZZO by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

164	Filed: 8/20/2019, Entered: 8/20/2019
	Rebuttal re 148 MOTION to Strike 140 Rebuttal,, OR IN THE ALTERNATIVE, MOTION FOR LEAVE TO FILE A SUR-REBUTTAL MOTION for Leave to File filed by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Plaintiff's Response to Defendant's First Set of Interrogatories)(Turner - PHV, Steven)
	Request

163	Filed: 8/20/2019, Entered: 8/20/2019
	ORDER, Defendant's Motion to File Exhibit Under Seal 141 is denied. Clerk shall unseal Sealed Document 151 . Signed by Magistrate Judge Michael T. Parker on 08/20/2019. (CS)
	Request

162	Filed: 8/16/2019, Entered: 8/16/2019
	NOTICE of Receipt of Deposition of TOMMY LAMB by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Cover sheet to Tommy Lamb Deposition Transcript)(Turner - PHV, Steven)
	Request

161	Filed: 8/16/2019, Entered: 8/16/2019
	NOTICE of Receipt of Deposition of JOSEPH CAIOZZO by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Cover sheet to Joseph Caiozzo Deposition Transcript)(Turner - PHV, Steven)
	Request

160	Filed: 8/16/2019, Entered: 8/16/2019
	NOTICE of Receipt of Deposition of DON BARLOW by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Cover sheet to Don Barlow Deposition Transcript)(Turner - PHV, Steven)
	Request

159	Filed: 8/16/2019, Entered: 8/16/2019
	NOTICE of Receipt of Deposition of TOM ANDERSON by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Cover sheet to Tom Anderson Deposition Transcript)(Turner - PHV, Steven)
	Request

158	Filed: 8/16/2019, Entered: 8/16/2019
	NOTICE of Receipt of Deposition of MIKE ATTAWAY by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Cover sheet to Mike Attaway Deposition Transcript)(Turner - PHV, Steven)
	Request

157	Filed: 8/13/2019, Entered: 8/13/2019
	MEMORANDUM in Opposition re 148 MOTION to Strike 140 Rebuttal,, OR IN THE ALTERNATIVE, MOTION FOR LEAVE TO FILE A SUR-REBUTTAL MOTION for Leave to File filed by Howard Industries, Inc. (Shelson, James)
	Request

156	Filed: 8/13/2019, Entered: 8/13/2019
	RESPONSE in Opposition re 148 MOTION to Strike 140 Rebuttal,, OR IN THE ALTERNATIVE, MOTION FOR LEAVE TO FILE A SUR-REBUTTAL MOTION for Leave to File filed by Howard Industries, Inc. (Shelson, James)
	Request

	Filed: 8/13/2019, Entered: 8/13/2019
	TEXT ONLY ORDER granting 155 Motion for Leave to File Complete Exhibits. The Court will substitute the complete exhibits when considering Defendant's response to Plaintiff's Motion for Partial Summary Judgment. No further written order shall issue. Signed by District Judge Keith Starrett on 8/13/2019 (lm)


	Filed: 8/13/2019, Entered: 8/13/2019
	TEXT ONLY ORDER granting 153 Motion for Leave to File Complete Exhibits. The Court will substitute the complete exhibits when considering the pending Motion for Partial Summary Judgment. Signed by District Judge Keith Starrett on 8/13/2019 (lm) Modified on 8/13/2019 (lm).


155	Filed: 8/12/2019, Entered: 8/12/2019
	Unopposed MOTION for Leave to File Substitute Inadvertently Filed Incomplete Exhibits to Its Response in Opposition to Plaintiff's Motion for Partial Summary Judgment by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Parchment 30(b)(6) Depo)(Trapp, Frank)
	Request

154	Filed: 8/12/2019, Entered: 8/12/2019
	Response in Opposition re 145 Response in Opposition re 125 RESPONSE to Motion re 112 MOTION for Partial Summary Judgment (Responses to Plaintiff's Separate Statement of Undisputed Facts in Support of Its Motion for Partial Summary Judgment) filed by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Ron Parchment 30(b)(6) Deposition, # 2 Exhibit 2 - Ron Parchment (Individual) Deposition, # 3 Exhibit 3 - Jorge Lopez Deposition, # 4 Exhibit 4 - Mike Attaway 30(b)(6) Deposition, # 5 Exhibit 5 - Scotty Sumrall Deposition, # 6 Exhibit 6 - Sandy Flowers Deposition, # 7 Exhibit 7 - Jose "Joe" Lopez Deposition, # 8 Exhibit 8 - Mike Attaway (Individual) Deposition, # 9 Exhibit 9 - Depo Ex. 113 (Scotty Sumrall Depo), # 10 Exhibit 10 - David Watler (Individual) Deposition, # 11 Exhibit 11 - Depo Ex. 66 (Joe Lopez), # 12 Exhibit 12 - Depo Ex. 12 (Ron Parchment - Indiv.), # 13 Exhibit 13 - Gerald Hodge Deposition, # 14 Exhibit 14 - Depo Ex. 52 (Watler 30(b)(6)), # 15 Exhibit 15 - Clifton Rose (Indiv) Deposition, # 16 Exhibit 16 - Depo Ex. 67 (Watler (Indiv) Deposition)(Trapp, Frank), 123 RESPONSE in Opposition re 112 MOTION for Partial Summary Judgment filed by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Ron Parchment 30(b)(6) Deposition, # 2 Exhibit 2 - Sandy Flowers Deposition, # 3 Exhibit 3 - Jose "Joe" Lopez Deposition, # 4 Exhibit 4 - 07/18/13 Purchase Order, # 5 Exhibit 5 - Exhibit 66 to Jose "Joe" Lopez Deposition, # 6 Exhibit 6 - Annual Representations and Warranties, # 7 Exhibit 7 - Jorge Lopez Deposition, # 8 Exhibit 8 - Ron Parchment Deposition, # 9 Exhibit 9 - David Watler Deposition, # 10 Exhibit 10 - Scotty Sumrall Deposition, # 11 Exhibit 11 - Unexecuted Strategic Alliance)(Trapp, Frank), 124 MEMORANDUM IN SUPPORT re 123 Response in Opposition to 112 Motion,, filed by Howard Industries, Inc. (Trapp, Frank) Modified on 7/23/2019 (LDR). EVIDENTIARY OBJECTIONS filed by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Excerpts from Deposition of Clifton Rose, # 2 Exhibit B - Excerpts from Deposition of Sandy Flowers, # 3 Exhibit C - March 17, 2014 correspondence, # 4 Exhibit D - Excerpts from Deposition of Mike Attaway)(Turner - PHV, Steven) filed by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Jorge Lopez Depo, # 2 Exhibit 2 - CUC 30(b)(6) (Parchment) Depo, # 3 Exhibit 3 - Parchment Individual Depo, # 4 Exhibit 4 - Jose Lopez Depo, # 5 Exhibit 5 - Deposition Ex. 11, # 6 Exhibit 6 - Watler Individual Depo, # 7 Exhibit 7 - CUC 30(b)(6) (Watler) Depo, # 8 Exhibit 8 - Sumrall Depo, # 9 Exhibit 9 - Attaway Depo)(Trapp, Frank)
	Request

153	Filed: 8/12/2019, Entered: 8/12/2019
	Unopposed MOTION for Leave to File Substitute Inadvertently Filed Incomplete Exhibits to Its Motion for Partial Summary Judgment by Howard Industries, Inc. (Attachments: # 1 Exhibit A - Exh 3, # 2 Exhibit B - Exh 9, # 3 Exhibit C - Exh 23, # 4 Exhibit D - Exh 25)(Trapp, Frank)
	Request

152	Filed: 8/12/2019, Entered: 8/12/2019
	Response in Opposition re 144 Response in Opposition re 114 MOTION for Partial Summary Judgment by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Plaintiff's Stand. Spec. Doc CUC323-329, # 2 Exhibit 2 - 6/17/11 email, # 3 Exhibit 3 - Parchment 30(b)(6) Deposition, # 4 Exhibit 4 - 6/21/11 email, # 5 Exhibit 5 - Expert Report of Cornelissen, # 6 Exhibit 6 - Plaintiff's Rule 30(b)(6) Depo (Watler), # 7 Exhibit 7 - Plaintiff's Rule 30(b)(6) Depo (Rose), # 8 Exhibit 8 - Plaintiff's Stand Spec Doc CUC4961-4967, # 9 Exhibit 9 - Plaintiff's Stand Spec Doc CUC4984-4990, # 10 Exhibit 10 - Plaintiff's Stand Spec Doc CUC4976-4983, # 11 Exhibit 11 - Plaintiff's Stand Spec Doc CUC865-872, # 12 Exhibit 12 - Plaintiff's Stand Spec Doc CUC313-316, # 13 Exhibit 13 - Plaintiff's Stand Spec Doc CUC6234-6240, # 14 Exhibit 14 - HI Terms CUC1146-1170, # 15 Exhibit 15 - HI Terms CUC1121-1145, # 16 Exhibit 16 - HI Terms CUC1023-1047, # 17 Exhibit 17 - HI Terms CUC994-1018, # 18 Exhibit 18 - Depo of Joe Lopez, # 19 Exhibit 19 - Pole Mount Install Dates 2002-2004, # 20 Exhibit 20 - Pole Mount Install Dates 2002-2016, # 21 Exhibit 21 - Pad Mount Install Dates 1984-2004, # 22 Exhibit 22 - Pad Mount Install Dates 2004-2016, # 23 Exhibit 23 - Depo of Jorge Lopez, # 24 Exhibit 24 - Depo of Mike Attaway, # 25 Exhibit 25 - Depo of Ronald Parchment, # 26 Exhibit 26 - Depo of David Watler)(Shelson, James) REVISED EVIDENTIARY OBJECTIONS filed by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit a - Excerpts from Deposition of Clifton Rose, # 2 Exhibit B - Excerpts from Deposition of Sandy Flowers, # 3 Exhibit C - March 17, 2014 Correspondence, # 4 Exhibit D - Excerpts from Deposition of Mike Attaway, # 5 Exhibit E - Excerpts from Deposition of Joe Lopez, # 6 Exhibit F - First page of Exhibit 82 to Joe Lopez's Deposition, # 7 Exhibit G - Excerpts from Deposition of David Watler)(Turner - PHV, Steven) filed by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - CUC 30(b)(6) (Parchment Depo), # 2 Exhibit 2 - Watler 30(b)(6) Depo, # 3 Exhibit 3 - CUC 30(b)(6) (Rose) Depo, # 4 Exhibit 4 - Rose Individual Dep, # 5 Exhibit 5 - Jose Lopez Depo, # 6 Exhibit 6 - Parchment Individual Depo, # 7 Exhibit 7 - Jorge Lopez Depo)(Trapp, Frank)
	Request

151	Filed: 8/8/2019, Entered: 8/8/2019
	Document RE: 150 Notice of Conventional Filing filed by Howard Industries, Inc., 140 Rebuttal, filed by Howard Industries, Inc., 147 Order on Motion to Seal or Restrict. (LDR)
	Request

150	Filed: 8/8/2019, Entered: 8/8/2019
	NOTICE OF CONVENTIONAL FILING (under seal) of Exhibit 11 to Rebuttal Memorandum 140 filed by Howard Industries, Inc. (LDR)
	Request

	Filed: 8/6/2019, Entered: 8/6/2019
	DOCKET ANNOTATION as to 148 : Multiple motions filed under one motion event.Every motion relief should be selected from the list of motion titles or each relief docketed separately. Attorney is advised to follow this procedure in future filings. (LDR)


149	Filed: 8/5/2019, Entered: 8/5/2019
	MEMORANDUM in Support re 148 MOTION to Strike 140 Rebuttal,, OR IN THE ALTERNATIVE, MOTION FOR LEAVE TO FILE A SUR-REBUTTAL filed by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

148	Filed: 8/5/2019, Entered: 8/5/2019
	MOTION to Strike 140 Rebuttal,, OR IN THE ALTERNATIVE, MOTION FOR LEAVE TO FILE A SUR-REBUTTAL by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven). Added MOTION for Leave to File Surrebuttal on 8/6/2019 (LDR).
	Request

147	Filed: 7/31/2019, Entered: 7/31/2019
	ORDER provisionally granting 141 Motion to Seal or Restrict. Signed by Magistrate Judge Michael T. Parker on July 31, 2019. (js)
	Request

146	Filed: 7/30/2019, Entered: 7/30/2019
	ATTACHMENT re 126 Response in Opposition to Motion,,,,,,,,,,,,,,,,, 114 MOTION for Partial Summary Judgment NOTICE OF FILING EXHIBITS PREVIOUSLY DEEMED CONFIDENTIAL IN SUPPORT OF OPPOSITION TO DEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit Conf. 1 - HI-00037316-37319, # 2 Exhibit Conf. 2 - CUC-HEN-0053-0055, # 3 Exhibit Conf. 3 - CUC-HEN-0060-0062, # 4 Exhibit Conf. 4 - Relevant pages of deposition of Joseph Caiozzo (Henkel 30(b)(6)), # 5 Exhibit Conf. 5 - Relevant pages of deposition of Mike Attaway (Howard 30(b)(6)), # 6 Exhibit Conf. 6 - HI-00036514-36515)(Turner - PHV, Steven)
	Request

	Filed: 7/30/2019, Entered: 7/30/2019
	TEXT ONLY ORDER granting 137 Motion for Leave to File Excess Pages. The specific relief sought in the motion is granted. No further written order shall issue. Signed by District Judge Keith Starrett on 7/30/2019 (lm)


145	Filed: 7/29/2019, Entered: 7/29/2019
	Response in Opposition re 125 RESPONSE to Motion re 112 MOTION for Partial Summary Judgment (Responses to Plaintiff's Separate Statement of Undisputed Facts in Support of Its Motion for Partial Summary Judgment) filed by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Ron Parchment 30(b)(6) Deposition, # 2 Exhibit 2 - Ron Parchment (Individual) Deposition, # 3 Exhibit 3 - Jorge Lopez Deposition, # 4 Exhibit 4 - Mike Attaway 30(b)(6) Deposition, # 5 Exhibit 5 - Scotty Sumrall Deposition, # 6 Exhibit 6 - Sandy Flowers Deposition, # 7 Exhibit 7 - Jose "Joe" Lopez Deposition, # 8 Exhibit 8 - Mike Attaway (Individual) Deposition, # 9 Exhibit 9 - Depo Ex. 113 (Scotty Sumrall Depo), # 10 Exhibit 10 - David Watler (Individual) Deposition, # 11 Exhibit 11 - Depo Ex. 66 (Joe Lopez), # 12 Exhibit 12 - Depo Ex. 12 (Ron Parchment - Indiv.), # 13 Exhibit 13 - Gerald Hodge Deposition, # 14 Exhibit 14 - Depo Ex. 52 (Watler 30(b)(6)), # 15 Exhibit 15 - Clifton Rose (Indiv) Deposition, # 16 Exhibit 16 - Depo Ex. 67 (Watler (Indiv) Deposition)(Trapp, Frank), 123 RESPONSE in Opposition re 112 MOTION for Partial Summary Judgment filed by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Ron Parchment 30(b)(6) Deposition, # 2 Exhibit 2 - Sandy Flowers Deposition, # 3 Exhibit 3 - Jose "Joe" Lopez Deposition, # 4 Exhibit 4 - 07/18/13 Purchase Order, # 5 Exhibit 5 - Exhibit 66 to Jose "Joe" Lopez Deposition, # 6 Exhibit 6 - Annual Representations and Warranties, # 7 Exhibit 7 - Jorge Lopez Deposition, # 8 Exhibit 8 - Ron Parchment Deposition, # 9 Exhibit 9 - David Watler Deposition, # 10 Exhibit 10 - Scotty Sumrall Deposition, # 11 Exhibit 11 - Unexecuted Strategic Alliance)(Trapp, Frank), 124 MEMORANDUM IN SUPPORT re 123 Response in Opposition to 112 Motion,, filed by Howard Industries, Inc. (Trapp, Frank) Modified on 7/23/2019 (LDR). EVIDENTIARY OBJECTIONS filed by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Excerpts from Deposition of Clifton Rose, # 2 Exhibit B - Excerpts from Deposition of Sandy Flowers, # 3 Exhibit C - March 17, 2014 correspondence, # 4 Exhibit D - Excerpts from Deposition of Mike Attaway)(Turner - PHV, Steven)
	Request

144	Filed: 7/29/2019, Entered: 7/29/2019
	Response in Opposition re 114 MOTION for Partial Summary Judgment by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Plaintiff's Stand. Spec. Doc CUC323-329, # 2 Exhibit 2 - 6/17/11 email, # 3 Exhibit 3 - Parchment 30(b)(6) Deposition, # 4 Exhibit 4 - 6/21/11 email, # 5 Exhibit 5 - Expert Report of Cornelissen, # 6 Exhibit 6 - Plaintiff's Rule 30(b)(6) Depo (Watler), # 7 Exhibit 7 - Plaintiff's Rule 30(b)(6) Depo (Rose), # 8 Exhibit 8 - Plaintiff's Stand Spec Doc CUC4961-4967, # 9 Exhibit 9 - Plaintiff's Stand Spec Doc CUC4984-4990, # 10 Exhibit 10 - Plaintiff's Stand Spec Doc CUC4976-4983, # 11 Exhibit 11 - Plaintiff's Stand Spec Doc CUC865-872, # 12 Exhibit 12 - Plaintiff's Stand Spec Doc CUC313-316, # 13 Exhibit 13 - Plaintiff's Stand Spec Doc CUC6234-6240, # 14 Exhibit 14 - HI Terms CUC1146-1170, # 15 Exhibit 15 - HI Terms CUC1121-1145, # 16 Exhibit 16 - HI Terms CUC1023-1047, # 17 Exhibit 17 - HI Terms CUC994-1018, # 18 Exhibit 18 - Depo of Joe Lopez, # 19 Exhibit 19 - Pole Mount Install Dates 2002-2004, # 20 Exhibit 20 - Pole Mount Install Dates 2002-2016, # 21 Exhibit 21 - Pad Mount Install Dates 1984-2004, # 22 Exhibit 22 - Pad Mount Install Dates 2004-2016, # 23 Exhibit 23 - Depo of Jorge Lopez, # 24 Exhibit 24 - Depo of Mike Attaway, # 25 Exhibit 25 - Depo of Ronald Parchment, # 26 Exhibit 26 - Depo of David Watler)(Shelson, James) REVISED EVIDENTIARY OBJECTIONS filed by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit a - Excerpts from Deposition of Clifton Rose, # 2 Exhibit B - Excerpts from Deposition of Sandy Flowers, # 3 Exhibit C - March 17, 2014 Correspondence, # 4 Exhibit D - Excerpts from Deposition of Mike Attaway, # 5 Exhibit E - Excerpts from Deposition of Joe Lopez, # 6 Exhibit F - First page of Exhibit 82 to Joe Lopez's Deposition, # 7 Exhibit G - Excerpts from Deposition of David Watler)(Turner - PHV, Steven)
	Request

143	Filed: 7/29/2019, Entered: 7/29/2019
	Rebuttal re 112 MOTION for Partial Summary Judgment filed by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit W - Howard's Responses to Plaintiff's First Request for Admission, # 2 Exhibit XX - Howard's First Supplemental Responses to Plaintiff's First Interrogatories, # 3 Exhibit YY - Excerpts of Jose Lopez (TEPCO) Deposition, # 4 Exhibit ZZ - Spectrum Forensics Report, # 5 Exhibit AAA - Matergenics Report)(Turner - PHV, Steven)
	Request

142	Filed: 7/29/2019, Entered: 7/29/2019
	Response in Opposition re 128 RESPONSE in Opposition re 114 MOTION for Partial Summary Judgment EVIDENTIARY OBJECTIONS filed by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Deposition Excerpt of Clifton Rose, # 2 Exhibit B - Deposition Excerpt of Sandy Flowers, # 3 Exhibit C - Deposition Exh 88, # 4 Exhibit D - Deposition Excerpt of Mike Attaway)(Turner - PHV, Steven) filed by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Jose Lopez Depo, # 2 Exhibit 2 - Email string, # 3 Exhibit 3 - Parchment Depo, # 4 Exhibit 4 - Depo Exhibit 82, # 5 Exhibit 5 - JParchment 30(b)(6) Depo)(Trapp, Frank)
	Request

141	Filed: 7/29/2019, Entered: 7/29/2019
	Unopposed MOTION to RESTRICT from public Exhibit 11 to [ECF 140] by Howard Industries, Inc. (Shelson, James)
	Request

140	Filed: 7/29/2019, Entered: 7/29/2019
	Rebuttal re 114 MOTION for Partial Summary Judgment filed by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - CUC email string, # 2 Exhibit 2 - 8/11/11 letter from Sandy Flowers, # 3 Exhibit 3 - David Watler's Depo, # 4 Exhibit 4 - 8/23/11 email, # 5 Exhibit 5 - Watler's 30(b)(6) Depo, # 6 Exhibit 6 - CUC email string, # 7 Exhibit 7 - CUC email string, # 8 Exhibit 8 - CUC email string, # 9 Exhibit 9 - Robert Whorm's Depo, # 10 Exhibit 10 - 2/26/15 email, # 11 Exhibit 11 - EHS Q1 2015 Results, # 12 Exhibit 12 - CUC 2018 Annual Report, # 13 Exhibit 13 - CUC 4987, # 14 Exhibit 14 - CUC 4979, # 15 Exhibit 15 - CUC 868)(Shelson, James)
	Request

139	Filed: 7/29/2019, Entered: 7/29/2019
	Rebuttal re 108 MOTION to Exclude Industry Standards and State of Mind Opinions of Mehrooz Zamanzadeh and Bastiaan Cornelissen filed by Howard Industries, Inc. (Shelson, James)
	Request

138	Filed: 7/29/2019, Entered: 7/29/2019
	Rebuttal re 110 MOTION to Exclude or Limit the Testimony of Defendant's Engineering Expert, Dr. Eric P. Guyer filed by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit M - Excerpts from Deposition of Dr. Eric Guyer, # 2 Exhibit N - Notice of Deposition and Subpoena to Dr. Eric Guyer, # 3 Exhibit O - First four pages of Howards First Supplemental Responses to Plaintiffs First Set of Interrogatories)(Turner - PHV, Steven)
	Request

137	Filed: 7/29/2019, Entered: 7/29/2019
	Unopposed MOTION for Leave to File Excess Pages Re Rebuttal Memorandum by One Page by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

136	Filed: 7/29/2019, Entered: 7/29/2019
	Rebuttal re 106 MOTION to Exclude Ken Lefoldt's Damages Opinions filed by Howard Industries, Inc. (Shelson, James)
	Request

135	Filed: 7/24/2019, Entered: 7/24/2019
	NOTICE of Receipt of Deposition of William Hall by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - William Hall Deposition Transcript Cover Sheet)(Turner - PHV, Steven)
	Request

134	Filed: 7/24/2019, Entered: 7/24/2019
	NOTICE of Receipt of Deposition of Sandy Flowers by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Sandy Flowers Deposition Transcript Cover Sheet)(Turner - PHV, Steven)
	Request

133	Filed: 7/24/2019, Entered: 7/24/2019
	NOTICE of Receipt of Deposition of Robert "Scotty" Sumrall by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Robert Scotty Sumrall Deposition Transcript Cover Sheet)(Turner - PHV, Steven)
	Request

	Filed: 7/24/2019, Entered: 7/24/2019
	TEXT ONLY ORDER granting 132 Motion to Amend/Correct Response. Exhibit MMMM will be added in support of Section II.C.A.1 24:7-9 of CUC's Response 127 . No further written order shall issue. Signed by District Judge Keith Starrett on 07/24/2019 (lm)


132	Filed: 7/23/2019, Entered: 7/23/2019
	MOTION to Amend/Correct 127 Memorandum in Support, 126 Response in Opposition to Motion,,,,,,,,,,,,,,,,, 114 MOTION for Partial Summary Judgment by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit MMMM - October 24, 2017 letter to Howard Industries)(Turner - PHV, Steven)
	Request

131	Filed: 7/23/2019, Entered: 7/23/2019
	ORDER granting in part 129 Request for Additional Time to File Confidential Exhibits 1-6. Signed by District Judge Keith Starrett on 7/23/2019 (lm)
	Request

130	Filed: 7/23/2019, Entered: 7/23/2019
	ATTACHMENT re 126 Response in Opposition to Motion,,,,,,,,,,,,,,,,, 114 MOTION for Partial Summary Judgment EXHIBIT EEEE by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

	Filed: 7/23/2019, Entered: 7/23/2019
	DOCKET ANNOTATION as to 119 124 127 : Incorrect linkage made. All related filings to motions (using the "Responses and Replies" category, with the exception of "Response to Order") should be linked back to the original motion. Court staff has made the correction. DOCKET ANNOTATION as to 123 Exhibit 5, pages 35, 36; 125 Exhibit #11, pages 7,15,35,36; 126 Exhibit EEEE, pages 3-5: PDFs attached to these entries are illegible/corrupted. (LDR)


129	Filed: 7/22/2019, Entered: 7/22/2019
	MOTION for Extension of Time to File Confidential Exhibits by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - July 19, 2019 email to Howard counsel, # 2 Exhibit B - July 17-22, 2019 emails with Henkel counsel)(Turner - PHV, Steven)
	Request

128	Filed: 7/22/2019, Entered: 7/22/2019
	RESPONSE in Opposition re 114 MOTION for Partial Summary Judgment EVIDENTIARY OBJECTIONS filed by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Deposition Excerpt of Clifton Rose, # 2 Exhibit B - Deposition Excerpt of Sandy Flowers, # 3 Exhibit C - Deposition Exh 88, # 4 Exhibit D - Deposition Excerpt of Mike Attaway)(Turner - PHV, Steven)
	Request

127	Filed: 7/22/2019, Entered: 7/22/2019
	MEMORANDUM IN SUPPORT re 126 Response in Opposition to 114 Motion, filed by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven) Modified on 7/23/2019 (LDR).
	Request

126	Filed: 7/22/2019, Entered: 7/22/2019
	RESPONSE in Opposition re 114 MOTION for Partial Summary Judgment filed by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Turner Declaration, # 2 Exhibit B - Meyers-Lopez Declaration, # 3 Exhibit C - Watler Declaration, # 4 Exhibit D - Attaway Depo Notice, # 5 Exhibit E - Attaway Depo Pages, # 6 Exhibit F - Flowers Depo Notice, # 7 Exhibit G - Flowers Depo Pages, # 8 Exhibit H - Record Subpoena to TEPCO, # 9 Exhibit I - Lopez Correspondence with CUC, # 10 Exhibit J - CUC Purchase Order, # 11 Exhibit K - Depo Subpoena to TEPCO, # 12 Exhibit L - Joe Lopez TEPCO 30(b)(6) Depo Pages, # 13 Exhibit M - Joe Lopez Errata, # 14 Exhibit N - Joe Lopez 4/30/19 email and 2018 Annual Representations, # 15 Exhibit O - Joe Lopez 4/30/19 email and 2016 Annual Representations, # 16 Exhibit P - Depo Subpoena to PECO, # 17 Exhibit Q - Jorge Lopez PECO 30(b)(6) depo pages, # 18 Exhibit R - CUC 30(b)(6) Depo Notice, # 19 Exhibit S - Ronald Parchment CUC 30(b)(6) Depo Pages, # 20 Exhibit T - Printout of page from Howard's website, # 21 Exhibit U - Amended Howard 30(b)(6) Depo Notice, # 22 Exhibit V - Mike Attaway Howard 30(b)(6) Depo Pages, # 23 Exhibit W - Email chain 10/3/11-10/5/11, # 24 Exhibit X - International Agents attachment to 10/3/11-10/5/11 emails, # 25 Exhibit Y - 1st page of email chain with emails dated 4/14/14, # 26 Exhibit Z - Watler CUC 30(b)(6) Depo Pages, # 27 Exhibit AA - Excerpts of CUC transformer specifications, # 28 Exhibit BB - Excerpts of CUC specifications, # 29 Exhibit CC - [Unexecuted] Strategic Alliance, # 30 Exhibit DD - 11/21/13 emails, # 31 Exhibit EE - Parchment 9/19/07 email, # 32 Exhibit FF - 8/28/08 emails between Flowers and Parchment, # 33 Exhibit GG - Attaway 5/30/14 correspondence to Watler, # 34 Exhibit HH - Howards 8/12/11 correspondence to CUC, # 35 Exhibit II - Antonio Brown 9/25/14 email to CUC, # 36 Exhibit JJ - Flowers 3/4/15 email, # 37 Exhibit KK - Flowers 9/30/16 email, # 38 Exhibit LL - 11/3/14 email chain, # 39 Exhibit MM - Annual Representations and Warranties for TEPCO, # 40 Exhibit NN - Annual Representations and Warranties, # 41 Exhibit OO - Annual Representations and Warranties for PECO, # 42 Exhibit PP - Jan.-Feb. 2016 email chain, # 43 Exhibit QQ - 3/17/14 email chain, # 44 Exhibit RR - 9/23/14 email chain, # 45 Exhibit SS - May 2014 email chain, # 46 Exhibit TT - Correspondence between counsel June-July 2019, # 47 Exhibit UU - Correspondence between counsel July 2019, # 48 Exhibit VV - Separate Statement of Undisputed Material Facts in Support of its Motion for Partial Summary Judgment, # 49 Exhibit WW - Kevin dela Houssaye depo pages, # 50 Exhibit XX - Howard 5/25/16 letter, # 51 Exhibit YY - 5/25/16 cover email, # 52 Exhibit ZZ - 5/25/16 letter, # 53 Exhibit AAA - Parchment depo pages, # 54 Exhibit BBB - 6/21/11 email, # 55 Exhibit CCC - Email chain, # 56 Exhibit DDD - Email chain, # 57 Exhibit EEE - 5/30/14 correspondence, # 58 Exhibit FFF - 9/25/14 email, # 59 Exhibit GGG - 11/7/14 email, # 60 Exhibit HHH - January 2015 emails, # 61 Exhibit III - 3/4/15 emails, # 62 Exhibit JJJ - Email chain, # 63 Exhibit KKK - 3/11/15 email, # 64 Exhibit LLL - March 2015 emails, # 65 Exhibit MMM - 3/26/15 letter, # 66 Exhibit NNN - 1/17/15 email, # 67 Exhibit OOO - 2014 emails, # 68 Exhibit PPP - Emails, # 69 Exhibit QQQ - dela Houssaye report, # 70 Exhibit RRR - 2015 emails, # 71 Exhibit SSS - April 2015 emails, # 72 Exhibit TTT - 5/28/15 letter, # 73 Exhibit UUU - Guyer depo pages, # 74 Exhibit VVV-5/11/15 email, # 75 Exhibit WWW - Anderson depo pages, # 76 Exhibit XXX-Lamb depo pages, # 77 Exhibit YYY - Barlow depo pages, # 78 Exhibit ZZZ-Matergenics report, # 79 Exhibit AAAA-Technical Product Guide, # 80 Exhibit BBBB-Technical Product Guide (prev exh 221), # 81 Exhibit CCCC-Technical Product Guide (prev exh 222), # 82 Exhibit DDDD - Product Information, # 83 Exhibit EEEE-Instruction Manual, # 84 Exhibit FFFF-6/22/15 email, # 85 Exhibit GGGG-Email chain, # 86 Exhibit HHHH-3/14/16 letter, # 87 Exhibit IIII-6/21/16 email, # 88 Exhibit JJJJ-Rose CUC 30(b)(6) depo pages, # 89 Exhibit KKKK-Correspondence between counsel, # 90 Exhibit LLLL-Guyer report)(Turner - PHV, Steven)
	Request

125	Filed: 7/22/2019, Entered: 7/22/2019
	RESPONSE to Motion re 112 MOTION for Partial Summary Judgment (Responses to Plaintiff's Separate Statement of Undisputed Facts in Support of Its Motion for Partial Summary Judgment) filed by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Ron Parchment 30(b)(6) Deposition, # 2 Exhibit 2 - Ron Parchment (Individual) Deposition, # 3 Exhibit 3 - Jorge Lopez Deposition, # 4 Exhibit 4 - Mike Attaway 30(b)(6) Deposition, # 5 Exhibit 5 - Scotty Sumrall Deposition, # 6 Exhibit 6 - Sandy Flowers Deposition, # 7 Exhibit 7 - Jose "Joe" Lopez Deposition, # 8 Exhibit 8 - Mike Attaway (Individual) Deposition, # 9 Exhibit 9 - Depo Ex. 113 (Scotty Sumrall Depo), # 10 Exhibit 10 - David Watler (Individual) Deposition, # 11 Exhibit 11 - Depo Ex. 66 (Joe Lopez), # 12 Exhibit 12 - Depo Ex. 12 (Ron Parchment - Indiv.), # 13 Exhibit 13 - Gerald Hodge Deposition, # 14 Exhibit 14 - Depo Ex. 52 (Watler 30(b)(6)), # 15 Exhibit 15 - Clifton Rose (Indiv) Deposition, # 16 Exhibit 16 - Depo Ex. 67 (Watler (Indiv) Deposition)(Trapp, Frank)
	Request

124	Filed: 7/22/2019, Entered: 7/22/2019
	MEMORANDUM IN SUPPORT re 123 Response in Opposition to 112 Motion,, filed by Howard Industries, Inc. (Trapp, Frank) Modified on 7/23/2019 (LDR).
	Request

123	Filed: 7/22/2019, Entered: 7/22/2019
	RESPONSE in Opposition re 112 MOTION for Partial Summary Judgment filed by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Ron Parchment 30(b)(6) Deposition, # 2 Exhibit 2 - Sandy Flowers Deposition, # 3 Exhibit 3 - Jose "Joe" Lopez Deposition, # 4 Exhibit 4 - 07/18/13 Purchase Order, # 5 Exhibit 5 - Exhibit 66 to Jose "Joe" Lopez Deposition, # 6 Exhibit 6 - Annual Representations and Warranties, # 7 Exhibit 7 - Jorge Lopez Deposition, # 8 Exhibit 8 - Ron Parchment Deposition, # 9 Exhibit 9 - David Watler Deposition, # 10 Exhibit 10 - Scotty Sumrall Deposition, # 11 Exhibit 11 - Unexecuted Strategic Alliance)(Trapp, Frank)
	Request

122	Filed: 7/22/2019, Entered: 7/22/2019
	RESPONSE in Opposition re 106 MOTION to Exclude Ken Lefoldt's Damages Opinions filed by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Annette Herrin Deposition Excerpts)(Myers, Michael)
	Request

121	Filed: 7/22/2019, Entered: 7/22/2019
	MEMORANDUM in Opposition re 108 MOTION to Exclude Industry Standards and State of Mind Opinions of Mehrooz Zamanzadeh and Bastiaan Cornelissen filed by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

120	Filed: 7/22/2019, Entered: 7/22/2019
	RESPONSE in Opposition re 108 MOTION to Exclude Industry Standards and State of Mind Opinions of Mehrooz Zamanzadeh and Bastiaan Cornelissen filed by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Excerpts from Deposition of Dr. Mehrooz Zamanzadeh, # 2 Exhibit B - Excerpts from the Deposition of Eric P. Guyer, # 3 Exhibit C - Report of Expert, Dr. Mehrooz Zamanzadeh)(Turner - PHV, Steven)
	Request

119	Filed: 7/22/2019, Entered: 7/22/2019
	MEMORANDUM IN SUPPORT re 118 Response in Opposition to 110 Motion, filed by Howard Industries, Inc. (Shelson, James) Modified on 7/23/2019 (LDR).
	Request

118	Filed: 7/22/2019, Entered: 7/22/2019
	RESPONSE in Opposition re 110 MOTION to Exclude or Limit the Testimony of Defendant's Engineering Expert, Dr. Eric P. Guyer filed by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Declaration of Eric P. Guyer, # 2 Exhibit 2 - Report of Dr. Bastiaan Cornelissen)(Shelson, James)
	Request

117	Filed: 7/9/2019, Entered: 7/9/2019
	ORDER re the Parties' Various Daubert and Dispositive Motions 106 , 108 , 110 , 112 , and 114 . Signed by District Judge Keith Starrett on 7/9/2019. (lm)
	Request

116	Filed: 7/9/2019, Entered: 7/9/2019
	ORDER granting 105 Motion to Withdraw as Attorney. Attorney Gaines Spencer Beard, Jr terminated. Signed by Magistrate Judge Michael T. Parker on July 9, 2019. (js)
	Request

115	Filed: 7/8/2019, Entered: 7/8/2019
	MEMORANDUM in Support re 114 MOTION for Partial Summary Judgment filed by Howard Industries, Inc. (Shelson, James)
	Request

114	Filed: 7/8/2019, Entered: 7/8/2019
	MOTION for Partial Summary Judgment by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Plaintiff's Stand. Spec. Doc CUC323-329, # 2 Exhibit 2 - 6/17/11 email, # 3 Exhibit 3 - Parchment 30(b)(6) Deposition, # 4 Exhibit 4 - 6/21/11 email, # 5 Exhibit 5 - Expert Report of Cornelissen, # 6 Exhibit 6 - Plaintiff's Rule 30(b)(6) Depo (Watler), # 7 Exhibit 7 - Plaintiff's Rule 30(b)(6) Depo (Rose), # 8 Exhibit 8 - Plaintiff's Stand Spec Doc CUC4961-4967, # 9 Exhibit 9 - Plaintiff's Stand Spec Doc CUC4984-4990, # 10 Exhibit 10 - Plaintiff's Stand Spec Doc CUC4976-4983, # 11 Exhibit 11 - Plaintiff's Stand Spec Doc CUC865-872, # 12 Exhibit 12 - Plaintiff's Stand Spec Doc CUC313-316, # 13 Exhibit 13 - Plaintiff's Stand Spec Doc CUC6234-6240, # 14 Exhibit 14 - HI Terms CUC1146-1170, # 15 Exhibit 15 - HI Terms CUC1121-1145, # 16 Exhibit 16 - HI Terms CUC1023-1047, # 17 Exhibit 17 - HI Terms CUC994-1018, # 18 Exhibit 18 - Depo of Joe Lopez, # 19 Exhibit 19 - Pole Mount Install Dates 2002-2004, # 20 Exhibit 20 - Pole Mount Install Dates 2002-2016, # 21 Exhibit 21 - Pad Mount Install Dates 1984-2004, # 22 Exhibit 22 - Pad Mount Install Dates 2004-2016, # 23 Exhibit 23 - Depo of Jorge Lopez, # 24 Exhibit 24 - Depo of Mike Attaway, # 25 Exhibit 25 - Depo of Ronald Parchment, # 26 Exhibit 26 - Depo of David Watler)(Shelson, James)
	Request

113	Filed: 7/8/2019, Entered: 7/8/2019
	MEMORANDUM in Support re 112 MOTION for Partial Summary Judgment filed by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

112	Filed: 7/8/2019, Entered: 7/8/2019
	MOTION for Partial Summary Judgment by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Declaration of Steven Turner, # 2 Exhibit B - Declaration of Mariyetta Meyers-Lopez, # 3 Exhibit C - Declaration of David Watler, # 4 Exhibit D - Notice of Deposition of Mike Attaway, # 5 Exhibit E - Pages of Deposition of Mike Attaway, # 6 Exhibit F - Notice of Deposition of Sandy Flowers, # 7 Exhibit G - Pages of Deposition of Sandy Flowers, # 8 Exhibit H - Document Subpoena to TEPCO, # 9 Exhibit I - Joe Lopez Correspondence with CUC, # 10 Exhibit J - CUC Purchase Order and Terms and Conditions, # 11 Exhibit K - Deposition Subpoena to 30(b)(6) Designee for TEPCO, # 12 Exhibit L - Pages of Deposition of TEPCO 30(b)(6) Jose "Joe" Lopez, # 13 Exhibit M - Joe Lopez Errata Sheet with attachment, # 14 Exhibit N - Joe Lopez 4/30/19 email with 2018 Annual Representations and Warranties, # 15 Exhibit O - Joe Lopez 4/30/19 email with 2016 Annual Representations and Warranties, # 16 Exhibit P - Deposition Subpoena to 30(b)(6) designee for PECO, # 17 Exhibit Q - Pages of Deposition of PECO 30(b)(6) Jorge Lopez, # 18 Exhibit R - Notice of Deposition of CUC's 30(b)(6) Designee, # 19 Exhibit S - Pages of Deposition of Ronald Parchment as CUC's Rule 30(b)(6) designee, # 20 Exhibit T - Printout of page from Howard's website which lists its "Sales Offices", # 21 Exhibit U - Amended Notice of Deposition of Howard's 30(b)(6) Designee, # 22 Exhibit V - Pages of deposition of Mike Attaway as Howard's 30(b)(6) Designee, # 23 Exhibit W - Email chain of 10/3/11-10/5/11, # 24 Exhibit X - "InternationalAgents" attachment to email chain of 10/3/11-10/5/11, # 25 Exhibit Y - First page of email chain with emails dated 4/14/14, # 26 Exhibit Z - Pages of deposition of David Watler as CUC's 30(b)(6) designee, # 27 Exhibit AA - Excerpts of CUC transformer specifications, # 28 Exhibit BB - Excerpts of CUC transformer specifications, # 29 Exhibit CC - (unexecuted) Strategic Alliance Between Howard and CUC, # 30 Exhibit DD - Emails dated November 21, 2013, # 31 Exhibit EE - Parchment 9/19/07 email to Mike Attaway, # 32 Exhibit FF - 8/28/08 email between Sandy Flowers and Ron Parchment, # 33 Exhibit GG - Mike Attway 5/30/14 correspondence to David Watler, # 34 Exhibit HH - Howard's 8/12/11 correspondence to CUC, # 35 Exhibit II - Antonio Brown's 9/25/14 email to CUC, # 36 Exhibit JJ - Sandy Flowers email dated 5/4/15, # 37 Exhibit KK - Sandy Flowers email dated 9/30/16, # 38 Exhibit LL - 11/3/14 email chain, # 39 Exhibit MM - Annual Representations and Warranties for TEPCO, # 40 Exhibit NN - Annual Representations and Warranties, # 41 Exhibit OO - Annual Representations and Warranties for PECO, # 42 Exhibit PP - Jan.-Feb. 2016 email chain, # 43 Exhibit QQ - 3/17/14 email chain, # 44 Exhibit RR - 9/23/14 email chain, # 45 Exhibit SS - May 2014 email chain, # 46 Exhibit TT - Correspondence between counsel June-July 2019, # 47 Exhibit UU - Correspondence between counsel of July 2019, # 48 Exhibit VV - Separate Statement of Undisputed Material Facts in Support of its Motion for Partial Summary Judgment)(Turner - PHV, Steven)
	Request

111	Filed: 7/8/2019, Entered: 7/8/2019
	MEMORANDUM in Support re 110 MOTION to Exclude or Limit the Testimony of Defendant's Engineering Expert, Dr. Eric P. Guyer filed by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

110	Filed: 7/8/2019, Entered: 7/8/2019
	MOTION to Exclude or Limit the Testimony of Defendant's Engineering Expert, Dr. Eric P. Guyer by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Report of expert Dr. Mehrooz Zamanzadeh, # 2 Exhibit B - Excerpts from Deposition of Eric P. Guyer, # 3 Exhibit C - Excerpts from Deposition of Kevin dela Houssaye, # 4 Exhibit D - Exhibit 171 from deposition of Kevin dela Houssaye, # 5 Exhibit E - Exhibit 61 from deposition of David Watler, # 6 Exhibit F - Exhibit 305 to deposition of Dr. Mehrooz Zamanzadeh, # 7 Exhibit G - British Stainless Steel Association article, # 8 Exhibit H - ASTM A/380/A380M-17 Standard Practice for Cleaning...Stainless Steel Parts, # 9 Exhibit I - Report of expert Eric P. Guyer, # 10 Exhibit J - Excerpts from Deposition of Joseph Caiozzo, # 11 Exhibit K - Excerpts from Deposition of Dr. Mehrooz Zamanzadeh, # 12 Exhibit L - Excerpts from Deposition of Dr. Bastiaan Cornelissen)(Turner - PHV, Steven)
	Request

109	Filed: 7/8/2019, Entered: 7/8/2019
	MEMORANDUM in Support re 108 MOTION to Exclude Industry Standards and State of Mind Opinions of Mehrooz Zamanzadeh and Bastiaan Cornelissen filed by Howard Industries, Inc. (Shelson, James)
	Request

108	Filed: 7/8/2019, Entered: 7/8/2019
	MOTION to Exclude Industry Standards and State of Mind Opinions of Mehrooz Zamanzadeh and Bastiaan Cornelissen by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Deposition of Mehrooz Zamanzadeh, # 2 Exhibit 2 - Report of Mehrooz Zamanzadeh)(Shelson, James)
	Request

107	Filed: 7/8/2019, Entered: 7/8/2019
	MEMORANDUM in Support re 106 MOTION to Exclude Ken Lefoldt's Damages Opinions filed by Howard Industries, Inc. (Shelson, James)
	Request

106	Filed: 7/8/2019, Entered: 7/8/2019
	MOTION to Exclude Ken Lefoldt's Damages Opinions by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Report of Ken Lefoldt, Jr., # 2 Exhibit 2 - Plaintiff's 30(b)(6) Deposition (Rose), # 3 Exhibit 3 - Plaintiff's 30(b)(6) Deposition (Watler), # 4 Exhibit 4 - Deposition of Ken Lefoldt, Jr., # 5 Exhibit 5 - Deposition of Bastiaan Cornelissen)(Shelson, James)
	Request

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105	Filed: 7/8/2019, Entered: 7/8/2019
	Unopposed MOTION to Withdraw as Attorney by Caribbean Utilities Company, Ltd. (Beard, Gaines)
	Request

104	Filed: 6/26/2019, Entered: 6/26/2019
	NOTICE of Receipt of Deposition of ANTONIO BROWN by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - COVER SHEET TO DEPOSITION OF ANTONIO BROWN)(Turner - PHV, Steven)
	Request

103	Filed: 6/19/2019, Entered: 6/19/2019
	NOTICE to Take Deposition of Jerry Hodge (second amended) by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

102	Filed: 6/17/2019, Entered: 6/17/2019
	NOTICE of Service of Supplemental Response to Interrogatories by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

101	Filed: 6/11/2019, Entered: 6/11/2019
	NOTICE of Appearance by Gregory Todd Butler on behalf of Howard Industries, Inc. (Butler, Gregory)
	Request

100	Filed: 6/10/2019, Entered: 6/10/2019
	NOTICE to Take Deposition of J.F. Richard Hew by Howard Industries, Inc. (Trapp, Frank)
	Request

99	Filed: 5/31/2019, Entered: 5/31/2019
	NOTICE of Service of Response to Request for Production by Howard Industries, Inc. (Shelson, James)
	Request

	Filed: 5/31/2019, Entered: 5/31/2019
	Reset Scheduling Order Deadlines: Discovery due by 6/21/2019; Motions due by 7/8/2019. (js)


98	Filed: 5/31/2019, Entered: 5/31/2019
	ORDER granting Ore Tenus Motion to Extend Deadlines. Signed by Magistrate Judge Michael T. Parker on May 31, 2019. (js)
	Request

	Filed: 5/31/2019, Entered: 5/31/2019
	Minute Entry for proceedings held before Magistrate Judge Michael T. Parker: On May 30, 2019, the Court conducted a telephonic discovery conference with the parties. Defendant raised an issue concerning the scope of a subpoena issued to its expert, Eric Guyer. The parties discussed possible resolutions, and it appears they may resolve this issue. Defendant also raised an issue concerning whether the depositions of the CEOs for Plaintiff and Defendant should be taken. The Court advised the parties that it would likely permit each party to take the deposition of the other partys CEO under the circumstances presented. Both parties raised issues concerning the scheduling of four depositions and moved to extend the discovery deadline to allow for those depositions. In a separate order, the Court will extend the discovery deadline for the sole purpose of allowing the parties to depose those four witnesses. Defendant withdrew other discovery issues which it had raised prior to the conference. Plaintiff raised issues concerning documents listed on Defendants privilege log. It appears that many of these issues have been resolved as Defendant agreed to produce many of the documents listed and to provide clarification as to how the documents numbers for documents being produced correspond with the document numbers found on the privilege log. As set forth herein, it appears the parties have resolved or are likely to resolve their discovery disputes. However, if disputes remain following the conference, the parties may file appropriate discovery motions. By allowing the parties to file discovery motions, the Court in no way suggests that any such discovery motion would be considered timely. (js)


	Filed: 5/31/2019, Entered: 5/31/2019
	ORE TENUS MOTION to Extend Discovery and Motions Deadlines by Caribbean Utilities Company, Ltd., Howard Industries, Inc. (js)


	Filed: 5/30/2019, Entered: 5/30/2019
	Minute Entry for proceedings held before Magistrate Judge Michael T. Parker: Telephonic Discovery Conference held on 5/30/2019. An order will be entered. PARTICIPANTS: Mike Myers, Mariyette Meyers-Lopez and Steven Turner for plaintiff; Jim Shelson for defendant. (js)


97	Filed: 5/29/2019, Entered: 5/29/2019
	NOTICE OF SERVICE OF OBJECTION TO DEFENDANT'S NOTICE OF DEPOSITION OF J.F.RICHARD HEW by Caribbean Utilities Company, Ltd. re 96 Notice to Take Deposition (Turner - PHV, Steven)
	Request

	Filed: 5/28/2019, Entered: 5/28/2019
	Set Hearing: Telephone Conference set for 5/30/2019 03:30 PM before Magistrate Judge Michael T. Parker. Counsel shall dial 1.888.273.3658, code 1055457 to connect to the call. (js)


96	Filed: 5/24/2019, Entered: 5/24/2019
	NOTICE to Take Deposition of J.F. Richard Hew by Howard Industries, Inc. (Shelson, James)
	Request

	Filed: 5/23/2019, Entered: 5/23/2019
	DOCKET ANNOTATION as to 92 : Incorrect event chosen. This document should have been docketed as a Notice of Intent to Serve Subpoena. It is not necessary to refile. (CS)


95	Filed: 5/22/2019, Entered: 5/22/2019
	NOTICE to Take Deposition of Jerry Hodge (amended) by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

94	Filed: 5/22/2019, Entered: 5/22/2019
	NOTICE to Take Deposition of Jerry Hodge by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

93	Filed: 5/22/2019, Entered: 5/22/2019
	NOTICE to Take Deposition of Michael Howard by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

92	Filed: 5/21/2019, Entered: 5/21/2019
	NOTICE to Take Deposition of Eric Guyer by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Subpoena to Eric Guyer)(Turner - PHV, Steven)
	Request

91	Filed: 5/13/2019, Entered: 5/13/2019
	NOTICE to Take Deposition of Lee Tinney by Howard Industries, Inc. (Trapp, Frank)
	Request

90	Filed: 5/9/2019, Entered: 5/9/2019
	NOTICE of Service of Response to Request for Production by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

89	Filed: 5/8/2019, Entered: 5/8/2019
	NOTICE to Take Deposition of 30(b)(6) Designees for Howard Industries, Inc. by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

88	Filed: 5/8/2019, Entered: 5/8/2019
	NOTICE of Service of First Supplemental Response to Interrogatories by Howard Industries, Inc. (Shelson, James)
	Request

87	Filed: 5/6/2019, Entered: 5/6/2019
	Subpoena Returned Executed as to Antonio Brown. (Myers, Michael)
	Request

86	Filed: 5/2/2019, Entered: 5/2/2019
	NOTICE to Take Deposition of Annette Herrin by Caribbean Utilities Company, Ltd. (Myers, Michael)
	Request

85	Filed: 5/1/2019, Entered: 5/1/2019
	NOTICE to Take Deposition of Dr. Mehrooz Zamanzadeh by Howard Industries, Inc. (Shelson, James)
	Request

84	Filed: 5/1/2019, Entered: 5/1/2019
	NOTICE to Take Deposition of Dr. Bastiaan E. Cornelissen by Howard Industries, Inc. (Shelson, James)
	Request

83	Filed: 5/1/2019, Entered: 5/1/2019
	NOTICE to Take Deposition of H. Kenneth Lefoldt, Jr. by Howard Industries, Inc. (Shelson, James)
	Request

82	Filed: 5/1/2019, Entered: 5/1/2019
	NOTICE of Service of Third Set of Request for Production by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

81	Filed: 4/30/2019, Entered: 4/30/2019
	NOTICE to Take Deposition of Robert Whorms, Ernest Bush and Earlton Bramble by Howard Industries, Inc. (Shelson, James)
	Request

80	Filed: 4/30/2019, Entered: 4/30/2019
	NOTICE to Take Deposition of Lee Tinney by Howard Industries, Inc. (Shelson, James)
	Request

79	Filed: 4/26/2019, Entered: 4/26/2019
	NOTICE to Take Deposition of TOM ANDERSON by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

	Filed: 4/25/2019, Entered: 4/25/2019
	DOCKET ANNOTATION as to 76 : Incorrect document attached. Attorney has correctly refiled at Doc 78 . (LDR)


78	Filed: 4/24/2019, Entered: 4/24/2019
	NOTICE to Take Deposition by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit SUBPOENA TO ANTONIO BROWN)(Turner - PHV, Steven)
	Request

77	Filed: 4/24/2019, Entered: 4/24/2019
	NOTICE OF INTENT TO SERVE SUBPOENA TO ANTONIO BROWN by Caribbean Utilities Company, Ltd. re 76 Notice to Take Deposition (Turner - PHV, Steven)
	Request

76	Filed: 4/24/2019, Entered: 4/24/2019
	ERROR, DISREGARD THIS ENTRY NOTICE to Take Deposition by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit SUBPOENA TO ANTONIO BROWN)(Turner - PHV, Steven) Modified on 4/25/2019 (LDR).
	Request

75	Filed: 4/19/2019, Entered: 4/19/2019
	NOTICE OF INTENT TO SERVE SUBPOENA TO ANTONIO BROWN by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - SUBPOENA TO ANTONIO BROWN)(Turner - PHV, Steven)
	Request

74	Filed: 4/19/2019, Entered: 4/19/2019
	NOTICE to Take Deposition of ANTONIO BROWN by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - SUBPOENA TO ANTONIO BROWN)(Turner - PHV, Steven)
	Request

73	Filed: 4/19/2019, Entered: 4/19/2019
	NOTICE to Take Deposition of TOMMY LAMB by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

72	Filed: 4/19/2019, Entered: 4/19/2019
	NOTICE to Take Deposition of KEVIN DELA HOUSSAYE by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

71	Filed: 4/19/2019, Entered: 4/19/2019
	NOTICE to Take Deposition of DON BARLOW by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

70	Filed: 4/19/2019, Entered: 4/19/2019
	NOTICE to Take Deposition of MIKE ATTAWAY by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

69	Filed: 4/19/2019, Entered: 4/19/2019
	NOTICE to Take Deposition of ROBERT S. SUMRALL AKA SCOTTY SUMRALL by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

68	Filed: 4/19/2019, Entered: 4/19/2019
	NOTICE to Take Deposition of SANDY FLOWERS by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

67	Filed: 4/10/2019, Entered: 4/10/2019
	NOTICE of Receipt of Deposition of JORGE LOPEZ by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - COVER SHEET TO DEPOSITION OF JORGE LOPEZ)(Turner - PHV, Steven)
	Request

66	Filed: 4/10/2019, Entered: 4/10/2019
	NOTICE of Receipt of Deposition of JOSE LOPEZ by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - COVER SHEET TO DEPOSITION OF JOSE LOPEZ)(Turner - PHV, Steven)
	Request

65	Filed: 4/10/2019, Entered: 4/10/2019
	NOTICE of Service of Response to Request for Production by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

	Filed: 4/10/2019, Entered: 4/10/2019
	DOCKET ANNOTATION as to [61-63]: Attorney is advised to type in the deponent's name when docketing a notice of deposition in future filings. (LDR)


64	Filed: 4/9/2019, Entered: 4/9/2019
	NOTICE to Take Deposition of WILLIAM HALL by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - WILLIAM HALL)(Turner - PHV, Steven)
	Request

63	Filed: 4/9/2019, Entered: 4/9/2019
	NOTICE to Take Deposition by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - SUBPOENA TO 30(B)(6) DESIGNEE FOR CLAYTON METALS)(Turner - PHV, Steven)
	Request

62	Filed: 4/9/2019, Entered: 4/9/2019
	NOTICE to Take Deposition by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - SUBPOENA TO JOE CAIOZZO)(Turner - PHV, Steven)
	Request

61	Filed: 4/9/2019, Entered: 4/9/2019
	NOTICE to Take Deposition by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - SUBPOENA TO 30(B)(6) DESIGNEE FOR HENKEL CORPORATION)(Turner - PHV, Steven)
	Request

60	Filed: 4/9/2019, Entered: 4/9/2019
	NOTICE OF INTENT TO SERVE SUBPOENA by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - SUBPOENA TO ARDRY TRADING COMPANY, INC., # 2 Exhibit B - SUBPOENA TO GLOBAL TRADING COMPANY, # 3 Exhibit C - SUBPOENA TO UNIQUIP, INC., # 4 Exhibit D - SUBPOENA TO WELDY LAMONT GROUP, INC.)(Turner - PHV, Steven)
	Request

59	Filed: 4/9/2019, Entered: 4/9/2019
	NOTICE of Service of Fourth Set of Request for Production by Howard Industries, Inc. (Shelson, James)
	Request

58	Filed: 4/2/2019, Entered: 4/2/2019
	NOTICE OF INTENT TO SERVE SUBPOENA by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Record Subpoena to Henkel Corporation, # 2 Exhibit B - Deposition Subpoena to 30(b)(6) Designee for Henkel Corporation, # 3 Exhibit C - Deposition Subpoena to Joe Caiozzo)(Turner - PHV, Steven)
	Request

57	Filed: 4/2/2019, Entered: 4/2/2019
	NOTICE OF INTENT TO SERVE SUBPOENA by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A - Record Subpoena to Clayton Metals, # 2 Exhibit B - Deposition Subpoena to 30(b)(6) Designee for Clayton Metals, # 3 Exhibit C - Deposition Subpoena to William Hall)(Turner - PHV, Steven)
	Request

56	Filed: 4/2/2019, Entered: 4/2/2019
	Response in Opposition re 55 NOTICE to Take Deposition of DEFENDANT HOWARD INDUSTRIES, INC.S FED. R. CIV. PROC. RULE 30(b)(6) DESIGNEES by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven) filed by Howard Industries, Inc. (Shelson, James)
	Request

	Filed: 4/2/2019, Entered: 4/2/2019
	DOCKET ANNOTATION as to 54 : Attorney is advised to type in the name of the deponent(s) when docketing a notice of deposition in future filings. (LDR)


55	Filed: 4/1/2019, Entered: 4/1/2019
	NOTICE to Take Deposition of DEFENDANT HOWARD INDUSTRIES, INC.S FED. R. CIV. PROC. RULE 30(b)(6) DESIGNEES by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

54	Filed: 4/1/2019, Entered: 4/1/2019
	NOTICE to Take Deposition of EMPLOYEES OF DEFENDANT HOWARD INDUSTRIES INC. by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

53	Filed: 4/1/2019, Entered: 4/1/2019
	NOTICE of Service of Expert Reports by Howard Industries, Inc. (Shelson, James)
	Request

52	Filed: 3/11/2019, Entered: 3/11/2019
	NOTICE of Service of Third Set of Request for Production by Howard Industries, Inc. (Shelson, James)
	Request

51	Filed: 3/4/2019, Entered: 3/4/2019
	NOTICE OF SERVICE OF OBJECTION TO DEFENDANT'S NOTICE OF RULE 30(B)(6) DEPOSITION TO CARIBBEAN UTILITIES COMPANY, LTD. by Caribbean Utilities Company, Ltd. re 45 Notice to Take Deposition (Turner - PHV, Steven)
	Request

50	Filed: 3/1/2019, Entered: 3/1/2019
	NOTICE of Service of Designation of Experts by Caribbean Utilities Company, Ltd. (Myers, Michael)
	Request

	Filed: 2/20/2019, Entered: 2/20/2019
	TEXT ONLY ORDER granting Ore Tenus Motion for Relief from Local Rules. Plaintiff requests that its local counsel be excused from attending out-of-state depositions in person. The Court will grant this request. Local counsel may appear at any out-of state deposition via telephone or other remote means. Local counsel, however, shall attend any deposition taken within the state. No further written order shall issue. Signed by Magistrate Judge Michael T. Parker on February 20, 2019. (js)


	Filed: 2/20/2019, Entered: 2/20/2019
	ORE TENUS MOTION for Relief from Local Rules by Caribbean Utilities Company, Ltd. (js)


49	Filed: 2/19/2019, Entered: 2/19/2019
	NOTICE OF SERVICE OF SECOND AMENDED DEMAND FOR INSPECTION OF PREMISES by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

48	Filed: 2/18/2019, Entered: 2/18/2019
	STIPULATION re 17 Protective Order by Howard Industries, Inc. (Shelson, James)
	Request

	Filed: 2/14/2019, Entered: 2/14/2019
	DOCKET ANNOTATION as to 47 : This document is not signed in compliance with the court's Administrative Procedures for Electronic Case Filing Sec. 3.D.1. which pertains to both civil and criminal pleadings. Attorney is directed to refile the document with an appropriate signature. (LDR)


47	Filed: 2/14/2019, Entered: 2/14/2019
	ERROR, DISREGARD THIS ENTRYSTIPULATION re 17 Protective Order by Howard Industries, Inc. (Shelson, James) Modified on 2/14/2019 (LDR).
	Request

	Filed: 2/12/2019, Entered: 2/12/2019
	TEXT ONLY ORDER. On this date, the Court conducted a discovery conference with the parties to discuss issues concerning the inspection of Defendant's plant. The Court discussed possible resolutions and suggested certain procedures for the parties to follow. However, if disputes remain following the conference, the parties may file an appropriate discovery motion on or before 2/15/2019. Due to the impending deadlines in this action, any such motion will be afforded expedited consideration. No further written order shall issue. Signed by Magistrate Judge Michael T. Parker on February 12, 2019. (js)


	Filed: 2/12/2019, Entered: 2/12/2019
	Minute Entry for proceedings held before Magistrate Judge Michael T. Parker: Telephone Conference held on 2/12/2019 to address a discovery dispute. An order will be entered. PARTICIPANTS: Mike Myers, Mariyette Meyers-Lopez and Steven Turner for plaintiff; Frank Trapp and Jim Shelson for defendant. (KPM)


	Filed: 2/11/2019, Entered: 2/11/2019
	Set Hearings: Telephone Conference set for 2/12/2019 1:30 PM before Magistrate Judge Michael T. Parker. Counsel shall dial 1.888.273.3658, code 1055457 to connect to the call. (KPM)


	Filed: 2/6/2019, Entered: 2/6/2019
	DOCKET ANNOTATION as to 44 : Incorrect event chosen. This document should have been docketed as Notice (other). Court staff has revised docket entry to reflect correct event. (LDR)


46	Filed: 2/5/2019, Entered: 2/5/2019
	NOTICE to Take Deposition of Ron Parchment, David Watler, Clifton Rose, Ernest Bush and Earlton Bramble by Howard Industries, Inc. (Shelson, James)
	Request

45	Filed: 2/5/2019, Entered: 2/5/2019
	NOTICE to Take Deposition of Plaintiff, Caribbean Utilities Company by Howard Industries, Inc. (Attachments: # 1 Exhibit 1 - Topics of Inquiry)(Shelson, James)
	Request

44	Filed: 2/4/2019, Entered: 2/4/2019
	NOTICE of Service of DEMAND FOR INSPECTION OF PREMISES by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven) Modified on 2/6/2019 (LDR).
	Request

	Filed: 1/23/2019, Entered: 1/23/2019
	DOCKET ANNOTATION as to 42 : When filing a notice of intent to serve subpoena, the attorney shall attach a copy of the first page only without the proof of service page. Attorney is directed to follow this procedure in future filings. DOCKET ANNOTATION AS TO EXHIBITS not properly identified. L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings. (LDR)


43	Filed: 1/23/2019, Entered: 1/23/2019
	NOTICE OF INTENT TO SERVE SUBPOENA TO PECO INTERNATIONAL ELECTRIC, INC. by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Turner - PHV, Steven)
	Request

42	Filed: 1/23/2019, Entered: 1/23/2019
	NOTICE OF INTENT TO SERVE SUBPOENA TO TEPCO INTERNATIONAL COMPANY, INC. by Caribbean Utilities Company, Ltd. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Turner - PHV, Steven)
	Request

	Filed: 1/11/2019, Entered: 1/11/2019
	Reset Scheduling Order Deadlines/Hearings: Jury Trial set for a two week term beginning 12/2/2019 before District Judge Keith Starrett; Pretrial Conference set for 11/14/2019 before District Judge Keith Starrett; Discovery due by 6/14/2019; Designate Experts Plaintiff Deadline due by 3/1/2019; Designate Experts for Defendant Deadline due by 4/1/2019; Motions due by 7/1/2019. (KPM)


41	Filed: 1/11/2019, Entered: 1/11/2019
	ORDER granting 40 Joint Motion to Amend Case Management Order. Signed by Magistrate Judge Michael T. Parker on January 11, 2019 (KPM)
	Request

40	Filed: 1/8/2019, Entered: 1/8/2019
	Joint MOTION to Extend DISCOVERY DATES AND MOTION DEADLINE Deadline by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

39	Filed: 12/11/2018, Entered: 12/11/2018
	NOTICE of Service of Response to Request for Production by Howard Industries, Inc. (Shelson, James)
	Request

38	Filed: 12/11/2018, Entered: 12/11/2018
	NOTICE of Service of Response to Interrogatories by Howard Industries, Inc. (Shelson, James)
	Request

37	Filed: 10/26/2018, Entered: 10/26/2018
	NOTICE of Service of Response to Request for Admissions by Howard Industries, Inc. (Trapp, Frank)
	Request

36	Filed: 10/5/2018, Entered: 10/5/2018
	NOTICE of Service of Response to Request for Production by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

	Filed: 10/5/2018, Entered: 10/5/2018
	Reset Scheduling Order Deadlines/Hearings: Jury Trial set for 10/7/2019 09:00 AM before District Judge Keith Starrett; Pretrial Conference set for 9/12/2019 09:00 AM before District Judge Keith Starrett; Discovery due by 3/29/2019; Designate Experts Plaintiff Deadline due by 1/17/2019; Designate Experts for Defendant Deadline due by 2/18/2019; Motions due by 4/17/2019; ADR Report due by 9/5/2019. (js)


35	Filed: 10/5/2018, Entered: 10/5/2018
	ORDER granting 34 Motion to Extend Deadlines. Signed by Magistrate Judge Michael T. Parker on October 5, 2018. (js)
	Request

34	Filed: 10/3/2018, Entered: 10/3/2018
	Joint MOTION to Extend Deadlines in Case Management Order Deadline and Continue Trial by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

33	Filed: 9/28/2018, Entered: 9/28/2018
	NOTICE of Service of Second Request for Production by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

32	Filed: 9/28/2018, Entered: 9/28/2018
	NOTICE of Service of First Set of Request for Admissions by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

31	Filed: 9/28/2018, Entered: 9/28/2018
	NOTICE of Service of Interrogatories by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

30	Filed: 9/7/2018, Entered: 9/7/2018
	NOTICE OF INTENT TO SERVE SUBPOENA on TEPCO, Inc. by Howard Industries, Inc. (Attachments: # 1 Exhibit Exhibit A - Subpoena and Ex 1)(Trapp, Frank)
	Request

29	Filed: 9/5/2018, Entered: 9/5/2018
	NOTICE of Service of Second Set of Request for Production by Howard Industries, Inc. (Shelson, James)
	Request

	Filed: 8/17/2018, Entered: 8/17/2018
	Reset Scheduling Order Deadlines: Designate Experts Plaintiff Deadline due by 10/17/2018; Designate Experts for Defendant Deadline due by 11/17/2018. (js)


28	Filed: 8/17/2018, Entered: 8/17/2018
	ORDER granting 27 Motion to Extend Deadlines. Signed by Magistrate Judge Michael T. Parker on August 17, 2018. (js)
	Request

27	Filed: 8/16/2018, Entered: 8/16/2018
	Unopposed MOTION to Extend Expert Witness Deadline by Howard Industries, Inc. (Shelson, James)
	Request

	Filed: 8/13/2018, Entered: 8/13/2018
	Minute Entry for proceedings held before Magistrate Judge Michael T. Parker: Settlement Conference held on 8/13/2018. The parties did not reach a settlement. APPEARANCES: Michael Myers and Steven Turner for plaintiff; Frank Trapp and James Shelson for defendant. (KPM)


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26	Filed: 7/20/2018, Entered: 7/20/2018
	NOTICE of Service of Response to Request for Production by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

25	Filed: 7/20/2018, Entered: 7/20/2018
	NOTICE of Service of Response to Interrogatories by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

24	Filed: 7/20/2018, Entered: 7/20/2018
	NOTICE of Service of Response to Request for Production by Howard Industries, Inc. (Shelson, James)
	Request

23	Filed: 7/13/2018, Entered: 7/13/2018
	ORDER Regarding Settlement Conference. Signed by Magistrate Judge Michael T. Parker on July 13, 2018 (KPM)
	Request

	Filed: 7/13/2018, Entered: 7/13/2018
	Set Hearings: Settlement Conference set for 8/13/2018 1:00 PM in Courtroom 2, U.S. Courthouse, 701 N. Main Street, Hattiesburg, MS before Magistrate Judge Michael T. Parker. Counsel, the parties, and representatives with full settlement authority must be present. Confidential settlement memoranda are due on or before 8/8/18. (KPM)


	Filed: 6/4/2018, Entered: 6/4/2018
	TEXT ONLY ORDER granting 22 Motion to Postpone Settlement Conference. At Defendant's unopposed request, the settlement conference set for June 20, 2018, is cancelled. The parties are ordered to schedule and complete a mediation or settlement conference on or before 8/7/2018. No further written order shall issue. Signed by Magistrate Judge Michael T. Parker on June 4, 2018. (js)


22	Filed: 6/1/2018, Entered: 6/1/2018
	MOTION to Postpone Settlement Conference re 18 Order by Howard Industries, Inc. (Shelson, James)
	Request

	Filed: 5/8/2018, Entered: 5/8/2018
	DOCKET ANNOTATION as to 21 : Identification of filer is incomplete. L.U.Civ.R. Rule 11.(a) states that all filed, signed documents must contain counsel's name, address, telephone number, fax number, e-mail address and counsel's bar membership identification number. Attorney is advised to comply with this requirement in future filings. (LDR)


21	Filed: 5/7/2018, Entered: 5/7/2018
	NOTICE of Service of First Request for Production by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

20	Filed: 5/3/2018, Entered: 5/3/2018
	NOTICE of Service of First Set of Request for Production by Howard Industries, Inc. (Shelson, James)
	Request

19	Filed: 5/3/2018, Entered: 5/3/2018
	NOTICE of Service of First Set of Interrogatories by Howard Industries, Inc. (Shelson, James)
	Request

18	Filed: 5/1/2018, Entered: 5/1/2018
	ORDER regarding settlement conference. Signed by Magistrate Judge Michael T. Parker on May 1, 2018 (KPM)
	Request

17	Filed: 3/6/2018, Entered: 3/6/2018
	AGREED PROTECTIVE ORDER. Signed by Magistrate Judge Michael T. Parker on March 6, 2018. (js)
	Request

16	Filed: 2/22/2018, Entered: 2/22/2018
	CASE MANAGEMENT ORDER: The parties do not consent; Jury Trial set for a two week term beginning 6/3/2019 before 09:00 AM before District Judge Keith Starrett; Discovery due by 1/2/2019; Motions for Amended Pleadings due by 3/23/2018 ; Motions for Joinder of Parties due by 3/23/2018; Designate Experts Plaintiff Deadline due by 9/17/2018; Designate Experts for Defendant Deadline due by 10/17/2018; Motions due by 1/16/2019; Settlement Conference set for 6/20/2018 before Magistrate Judge Michael T. Parker; ETT: 12-15 days. Signed by Magistrate Judge Michael T. Parker on February 22, 2018 (KPM)
	Request

	Filed: 2/22/2018, Entered: 2/22/2018
	Minute Entry for proceedings held before Magistrate Judge Michael T. Parker: Telephonic Case Management Conference held on 2/21/2018. A case management order will be entered. PARTICIPANTS: Michael Myers and Steven Turner for plaintiff; Frank Trapp and James Shelson for defendant. (KPM)


15	Filed: 2/14/2018, Entered: 2/14/2018
	NOTICE of Service of Initial Disclosure by Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

14	Filed: 2/14/2018, Entered: 2/14/2018
	NOTICE of Service of Initial Disclosure by Howard Industries, Inc. (Shelson, James)
	Request

	Filed: 2/9/2018, Entered: 2/9/2018
	Reset Hearings: Telephonic Case Management Conference reset for 2/21/2018 3:30 PM before Magistrate Judge Michael T. Parker. Counsel shall dial 1.888.273.3658, code 1055457 to connect to the call. Confidential settlement memoranda are due on or before 2/16/18. PLEASE NOTE: ONLY THE TIME HAS CHANGED. (KPM)


13	Filed: 1/18/2018, Entered: 1/18/2018
	Rule 16(a) Initial Order: Telephonic Case Management Conference set for 2/21/2018 10:30 AM before Magistrate Judge Michael T. Parker. Counsel shall dial 1.888.273.3658, code 1055457 to connect to the call. Confidential settlement memoranda are due on or before 2/16/18. (KPM)
	Request

12	Filed: 1/12/2018, Entered: 1/12/2018
	NOTICE of Appearance by Gaines Spencer Beard, Jr on behalf of Caribbean Utilities Company, Ltd. (Beard, Gaines)
	Request

11	Filed: 1/12/2018, Entered: 1/12/2018
	ANSWER to 1 Complaint by Howard Industries, Inc..(Shelson, James)
	Request

10	Filed: 12/19/2017, Entered: 12/19/2017
	CERTIFICATE OF SERVICE by Caribbean Utilities Company, Ltd. re 7 Notice of Appearance of Steven D. Turner (Turner - PHV, Steven)
	Request

9	Filed: 12/19/2017, Entered: 12/19/2017
	CERTIFICATE OF SERVICE by Caribbean Utilities Company, Ltd. re 8 Notice of Appearance of Mariyetta Meyers-Lopez (Meyers-Lopez - PHV, Mariyette)
	Request

	Filed: 12/19/2017, Entered: 12/19/2017
	DOCKET ANNOTATION as to 7 , 8 : This document is not accompanied by a certificate of service. A certificate of service must be attached to a document [Administrative Procedures for Electronic Case Filing, Sec. 4.A.1, Sec. 4.B, and Fed.R.Civ.P. Rule 5(d)(1)]. Attorney is directed to file a certificate as CERTIFICATE OF SERVICE and link it to the proper document. (CS)


8	Filed: 12/19/2017, Entered: 12/19/2017
	NOTICE of Appearance by Mariyette Meyers-Lopez - PHV on behalf of Caribbean Utilities Company, Ltd. (Meyers-Lopez - PHV, Mariyette)
	Request

7	Filed: 12/18/2017, Entered: 12/18/2017
	NOTICE of Appearance by Steven D. Turner - PHV on behalf of Caribbean Utilities Company, Ltd. (Turner - PHV, Steven)
	Request

	Filed: 12/5/2017, Entered: 12/5/2017
	TEXT ONLY ORDER granting 6 Unopposed Motion for Extension of Time to Answer. Howard Industries, Inc. answer due 1/15/2018. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on December 5, 2017 (KPM)


	Filed: 12/5/2017, Entered: 12/5/2017
	DOCKET ANNOTATION as to 6 : Incorrect event chosen. This document should have been docketed as Motion for Extension of Time to File Answer. Court staff has revised the docket entry to reflect correct event. (LDR)


6	Filed: 12/4/2017, Entered: 12/4/2017
	Unopposed MOTION for Extension of Time to File Answer as to 1 Complaint by Howard Industries, Inc. (Trapp, Frank) Modified on 12/5/2017 (LDR).
	Request

5	Filed: 11/27/2017, Entered: 11/27/2017
	SUMMONS Returned Executed by Caribbean Utilities Company, Ltd.. Howard Industries, Inc. served on 11/21/2017, answer due 12/12/2017. (Myers, Michael)
	Request

	Filed: 11/20/2017, Entered: 11/20/2017
	TEXT ONLY ORDER granting 3 Motion to Appear Pro Hac Vice; granting 4 Motion to Appear Pro Hac Vice. Mariyetta Meyers-Lopez and Steven D. Turner are hereby admitted pro hac vice upon registering for electronic filing. No further written order will issue. Signed by Magistrate Judge Michael T. Parker on November 20, 2017 (KPM) Modified on 11/21/2017 (KPM).


4	Filed: 11/17/2017, Entered: 11/17/2017
	MOTION for Steven D. Turner to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-3579870) by Caribbean Utilities Company, Ltd. (Myers, Michael)
	Request

3	Filed: 11/17/2017, Entered: 11/17/2017
	MOTION for Mariyetta Meyers-Lopez to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-3579857) by Caribbean Utilities Company, Ltd. (Myers, Michael)
	Request

2	Filed: 11/9/2017, Entered: 11/9/2017
	Summons Issued as to Howard Industries, Inc.. (LDR)
	Request

1	Filed: 11/6/2017, Entered: 11/6/2017
	COMPLAINT against Howard Industries, Inc. ( Filing fee $ 400 receipt number 0538-3571456), filed by Caribbean Utilities Company, Ltd.. (Attachments: # 1 Civil Cover Sheet)(LDR) Attachment 1 Civil Cover Sheet
	Request

AI text generation	None
AI document summarization	None
AI-augmented search	None
AI-generated images	None
AI chat or Q&A interface	Linkable via MCP
Third party AI contribution in government documents	Possible