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Filed: 12/19/2025, Entered: None |
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| 377 |
Filed: 12/17/2025, Entered: None |
Letter |
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| 376 |
Filed: 10/1/2025, Entered: None |
Exhibit |
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| 375 |
Filed: 9/30/2025, Entered: None |
Order on Motion to Strike |
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| 374 |
Filed: 9/30/2025, Entered: None |
Order on Motion for Leave to File |
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| 373 |
Filed: 9/30/2025, Entered: None |
Order |
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| 372 |
Filed: 8/19/2025, Entered: None |
Reply to Response to Motion |
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| 371 |
Filed: 8/13/2025, Entered: None |
Response to Motion |
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| 370 |
Filed: 7/28/2025, Entered: None |
Stipulation |
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| 369 |
Filed: 7/24/2025, Entered: None |
Amend/Correct |
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| 368 |
Filed: 6/4/2025, Entered: None |
Notice (Other) |
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| 366 |
Filed: 5/8/2025, Entered: None |
Notice (Other) |
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| 365 |
Filed: 5/8/2025, Entered: None |
Response to Motion |
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| 364 |
Filed: 4/29/2025, Entered: None |
Notice (Other) |
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| 363 |
Filed: 4/16/2025, Entered: None |
Leave to File Document |
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| 362 |
Filed: 4/14/2025, Entered: None |
Exhibit |
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| 361 |
Filed: 4/10/2025, Entered: None |
Reply to Response to Motion |
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| 360 |
Filed: 4/4/2025, Entered: None |
Exhibit |
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Filed: 4/3/2025, Entered: None |
Response to Motion |
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| 358 |
Filed: 3/26/2025, Entered: None |
Order on Motion for Reconsideration |
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| 357 |
Filed: 3/20/2025, Entered: None |
Miscellaneous Relief |
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| 356 |
Filed: 1/3/2025, Entered: None |
Response in Opposition to Motion |
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| 355 |
Filed: 1/3/2025, Entered: None |
Order on Motion for Leave to File |
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| 354 |
Filed: 1/2/2025, Entered: None |
Notice of Filing of Official Transcript |
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| 353 |
Filed: 1/2/2025, Entered: None |
Transcript - PDF |
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| 352 |
Filed: 12/30/2024, Entered: None |
Leave to File Document |
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| 351 |
Filed: 12/23/2024, Entered: None |
Reply to Response to Motion |
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| 349 |
Filed: 12/16/2024, Entered: None |
Response in Opposition to Motion |
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| 348 |
Filed: 12/2/2024, Entered: None |
Motion Hearing |
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| 347 |
Filed: 11/26/2024, Entered: None |
Response in Opposition to Motion |
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| 346 |
Filed: 11/25/2024, Entered: None |
Stipulation |
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| 345 |
Filed: 11/18/2024, Entered: None |
Memorandum |
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| 344 |
Filed: 11/18/2024, Entered: None |
Sanctions |
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| 343 |
Filed: 11/12/2024, Entered: None |
Reconsideration |
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| 342 |
Filed: 10/29/2024, Entered: None |
Order |
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| 341 |
Filed: 10/28/2024, Entered: None |
Order |
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| 340 |
Filed: 10/23/2024, Entered: None |
Notice of Filing of Official Transcript |
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| 339 |
Filed: 10/23/2024, Entered: None |
Transcript - PDF |
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| 338 |
Filed: 10/16/2024, Entered: None |
Notice of Appearance |
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| 337 |
Filed: 10/16/2024, Entered: None |
Motion Hearing |
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| 336 |
Filed: 10/9/2024, Entered: None |
Order |
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| 335 |
Filed: 10/8/2024, Entered: None |
Stipulation |
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| 334 |
Filed: 9/26/2024, Entered: None |
Order on Motion for Judgment on the Pleadings |
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| 333 |
Filed: 9/24/2024, Entered: None |
Status Conference |
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| 332 |
Filed: 9/11/2024, Entered: None |
Order on Motion for Partial Summary Judgment |
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| 331 |
Filed: 9/11/2024, Entered: None |
Order |
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| 330 |
Filed: 9/11/2024, Entered: None |
Order |
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| 329 |
Filed: 9/11/2024, Entered: None |
Order on Motion for Leave to File Excess Pages |
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| 328 |
Filed: 9/11/2024, Entered: None |
Order |
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| 327 |
Filed: 8/19/2024, Entered: None |
Order |
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| 326 |
Filed: 8/6/2024, Entered: None |
Reply to Response to Motion |
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| 325 |
Filed: 8/6/2024, Entered: None |
Amended Document (NOT Motion or Complaint) |
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| 324 |
Filed: 8/5/2024, Entered: None |
Response in Opposition to Motion |
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| 323 |
Filed: 8/5/2024, Entered: None |
Amended Document (NOT Motion or Complaint) |
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| 322 |
Filed: 8/5/2024, Entered: None |
Amended Document (NOT Motion or Complaint) |
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| 321 |
Filed: 8/5/2024, Entered: None |
Amended Document (NOT Motion or Complaint) |
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| 320 |
Filed: 8/5/2024, Entered: None |
Amended Document (NOT Motion or Complaint) |
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| 319 |
Filed: 7/22/2024, Entered: None |
Response in Support of Motion |
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| 318 |
Filed: 7/22/2024, Entered: None |
Response in Support of Motion |
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| 317 |
Filed: 7/22/2024, Entered: None |
Response in Support of Motion |
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| 316 |
Filed: 7/22/2024, Entered: None |
Order on Motion for Leave to File Excess Pages |
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| 315 |
Filed: 7/22/2024, Entered: None |
Order |
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| 314 |
Filed: 7/19/2024, Entered: None |
Stipulation |
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| 313 |
Filed: 7/8/2024, Entered: None |
Reply to Response to Motion |
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| 312 |
Filed: 7/3/2024, Entered: None |
Response in Opposition to Motion |
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| 310 |
Filed: 6/28/2024, Entered: None |
Response in Opposition to Motion |
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| 309 |
Filed: 6/28/2024, Entered: None |
File Excess Pages |
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| 308 |
Filed: 6/24/2024, Entered: None |
Reply to Response to Motion |
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| 307 |
Filed: 6/20/2024, Entered: None |
Response in Support of Motion |
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| 306 |
Filed: 6/20/2024, Entered: None |
File Excess Pages |
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| 305 |
Filed: 6/18/2024, Entered: None |
Response in Support of Motion |
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| 304 |
Filed: 6/11/2024, Entered: None |
Response in Opposition to Motion |
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| 303 |
Filed: 6/10/2024, Entered: None |
Response to Motion |
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| 302 |
Filed: 5/31/2024, Entered: None |
Order on Motion for Leave to File Excess Pages |
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| 301 |
Filed: 5/30/2024, Entered: None |
Response in Opposition to Motion |
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| 300 |
Filed: 5/30/2024, Entered: None |
Strike |
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| 299 |
Filed: 5/29/2024, Entered: None |
Response in Opposition to Motion |
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| 298 |
Filed: 5/29/2024, Entered: None |
File Excess Pages |
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| 297 |
Filed: 5/29/2024, Entered: None |
Strike |
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| 296 |
Filed: 5/23/2024, Entered: None |
Order |
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| 295 |
Filed: 5/23/2024, Entered: None |
Stipulation |
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| 294 |
Filed: 5/22/2024, Entered: None |
Response in Support of Motion |
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| 292 |
Filed: 5/21/2024, Entered: None |
Response in Support of Motion |
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| 291 |
Filed: 5/21/2024, Entered: None |
Reply to Response to Motion |
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| 290 |
Filed: 5/6/2024, Entered: None |
Stipulation and Order |
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| 289 |
Filed: 5/6/2024, Entered: None |
Stipulation |
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| 288 |
Filed: 5/1/2024, Entered: None |
Exhibit |
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| 287 |
Filed: 5/1/2024, Entered: None |
Memorandum |
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| 286 |
Filed: 5/1/2024, Entered: None |
SUMMARY JUDGMENT |
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| 285 |
Filed: 5/1/2024, Entered: None |
SUMMARY JUDGMENT |
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| 284 |
Filed: 5/1/2024, Entered: None |
Response in Opposition to Motion |
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| 283 |
Filed: 5/1/2024, Entered: None |
Response in Opposition to Motion |
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| 282 |
Filed: 4/30/2024, Entered: None |
Stipulation |
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| 281 |
Filed: 4/30/2024, Entered: None |
Summary Partial Judgment |
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| 280 |
Filed: 4/30/2024, Entered: None |
SUMMARY JUDGMENT |
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| 279 |
Filed: 4/30/2024, Entered: None |
Summary Partial Judgment |
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| 278 |
Filed: 4/30/2024, Entered: None |
Summary Partial Judgment |
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| 277 |
Filed: 4/30/2024, Entered: None |
SUMMARY JUDGMENT |
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| 276 |
Filed: 4/30/2024, Entered: None |
Response in Opposition to Motion |
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| 275 |
Filed: 4/30/2024, Entered: None |
Response in Opposition to Motion |
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Request |
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| 274 |
Filed: 4/26/2024, Entered: None |
Response to Motion |
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Request |
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| 273 |
Filed: 4/25/2024, Entered: None |
File Excess Pages |
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| 272 |
Filed: 4/22/2024, Entered: None |
Response to Motion |
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| 271 |
Filed: 4/19/2024, Entered: None |
File Excess Pages |
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| 270 |
Filed: 4/18/2024, Entered: None |
Reply to Response to Motion |
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| 269 |
Filed: 4/12/2024, Entered: None |
Memorandum |
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| 268 |
Filed: 4/11/2024, Entered: None |
Memorandum |
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| 267 |
Filed: 4/9/2024, Entered: None |
Stipulation and Order |
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| 266 |
Filed: 4/9/2024, Entered: None |
Stipulation |
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| 265 |
Filed: 4/5/2024, Entered: None |
Sanctions |
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| 264 |
Filed: 3/28/2024, Entered: None |
Default Judgment |
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| 263 |
Filed: 3/27/2024, Entered: None |
Sanctions |
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| 262 |
Filed: 3/26/2024, Entered: None |
Stipulation and Order |
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| 261 |
Filed: 3/25/2024, Entered: None |
Stipulation |
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| 260 |
Filed: 3/22/2024, Entered: None |
Memorandum |
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| 259 |
Filed: 3/22/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 258 |
Filed: 3/18/2024, Entered: None |
Notice of Filing of Official Transcript |
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Request |
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| 257 |
Filed: 3/18/2024, Entered: None |
Transcript - PDF |
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| 256 |
Filed: 3/14/2024, Entered: None |
Stipulation and Order |
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| 255 |
Filed: 3/14/2024, Entered: None |
Enforce |
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| 254 |
Filed: 3/13/2024, Entered: None |
Stipulation |
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| 253 |
Filed: 3/11/2024, Entered: None |
Memorandum |
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| 252 |
Filed: 3/8/2024, Entered: None |
Response in Opposition to Motion |
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| 251 |
Filed: 3/7/2024, Entered: None |
Scheduling Order |
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| 250 |
Filed: 3/6/2024, Entered: None |
Stipulation |
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| 249 |
Filed: 2/23/2024, Entered: None |
Order |
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| 248 |
Filed: 2/22/2024, Entered: None |
Stipulation |
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| 247 |
Filed: 2/20/2024, Entered: None |
Order |
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| 246 |
Filed: 2/20/2024, Entered: None |
Stipulation |
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| 245 |
Filed: 2/12/2024, Entered: None |
Memorandum |
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Request |
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| 244 |
Filed: 2/9/2024, Entered: None |
Enforce |
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| 243 |
Filed: 1/2/2024, Entered: None |
Response in Opposition to Motion |
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Request |
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| 242 |
Filed: 1/2/2024, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 241 |
Filed: 12/19/2023, Entered: None |
Scheduling Order |
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Request |
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| 240 |
Filed: 12/19/2023, Entered: None |
Leave to File Document |
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| 239 |
Filed: 12/19/2023, Entered: None |
Stipulation |
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Request |
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| 238 |
Filed: 12/13/2023, Entered: None |
Reply to Response to Motion |
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Request |
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| 237 |
Filed: 12/5/2023, Entered: None |
Response in Support of Motion |
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| 231 |
Filed: 11/20/2023, Entered: None |
Stipulation |
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| 228 |
Filed: 11/8/2023, Entered: None |
Exhibit |
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| 227 |
Filed: 11/8/2023, Entered: None |
Statement |
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| 224 |
Filed: 10/30/2023, Entered: None |
Order |
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| 223 |
Filed: 10/19/2023, Entered: None |
Order |
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| 221 |
Filed: 10/2/2023, Entered: None |
Order |
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Request |
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| 220 |
Filed: 9/28/2023, Entered: None |
Notice of Filing of Official Transcript |
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Request |
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| 219 |
Filed: 9/28/2023, Entered: None |
Transcript - PDF |
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| 218 |
Filed: 9/19/2023, Entered: None |
Order |
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Request |
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| 213 |
Filed: 9/6/2023, Entered: None |
Order |
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| 211 |
Filed: 7/25/2023, Entered: None |
Order |
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| 210 |
Filed: 7/10/2023, Entered: None |
Order Setting Hearing on Motion |
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Request |
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| 209 |
Filed: 6/28/2023, Entered: None |
Notice of Appearance |
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Request |
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| 208 |
Filed: 6/23/2023, Entered: None |
Letter |
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Request |
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| 207 |
Filed: 6/22/2023, Entered: None |
Letter |
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| 206 |
Filed: 6/8/2023, Entered: None |
Letter |
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| 205 |
Filed: 6/2/2023, Entered: None |
Scheduling Order |
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Request |
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| 204 |
Filed: 5/25/2023, Entered: None |
Proposed Order |
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Request |
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| 203 |
Filed: 5/17/2023, Entered: None |
Telephone Conference |
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| 202 |
Filed: 5/16/2023, Entered: None |
Motion Hearing |
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| 201 |
Filed: 5/15/2023, Entered: None |
Order |
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Request |
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| 200 |
Filed: 4/5/2023, Entered: None |
Reply to Response to Motion |
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| 199 |
Filed: 4/5/2023, Entered: None |
Order |
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Request |
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| 198 |
Filed: 3/29/2023, Entered: None |
Stipulation and Order |
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Request |
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| 197 |
Filed: 3/29/2023, Entered: None |
Stipulation |
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Request |
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| 196 |
Filed: 3/24/2023, Entered: None |
Response in Opposition to Motion |
|
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Request |
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| 195 |
Filed: 3/22/2023, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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|
 194 |
Filed: 3/22/2023, Entered: None |
Memorandum and/or Opinion |
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Published at |
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| 193 |
Filed: 3/20/2023, Entered: None |
Letter |
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Request |
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| 192 |
Filed: 3/16/2023, Entered: None |
Letter |
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Request |
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| 191 |
Filed: 3/15/2023, Entered: None |
Letter |
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Request |
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| 190 |
Filed: 3/7/2023, Entered: None |
Stipulation and Order |
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|
Request |
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| 189 |
Filed: 3/6/2023, Entered: None |
Stipulation |
|
|
|
Request |
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| 188 |
Filed: 2/24/2023, Entered: None |
Judgment on Partial Findings |
|
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Request |
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| 187 |
Filed: 1/30/2023, Entered: None |
Notice of Withdrawal of Appearance |
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Request |
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| 186 |
Filed: 1/13/2023, Entered: None |
Notice of Appearance |
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Request |
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| 185 |
Filed: 1/13/2023, Entered: None |
Letter |
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Request |
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| 184 |
Filed: 12/21/2022, Entered: None |
Letter |
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Request |
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| 183 |
Filed: 12/14/2022, Entered: None |
Telephone Conference |
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Request |
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| 182 |
Filed: 11/1/2022, Entered: None |
Scheduling Order |
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Request |
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| 181 |
Filed: 10/26/2022, Entered: None |
Stipulation and Order |
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Request |
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| 180 |
Filed: 10/26/2022, Entered: None |
Stipulation |
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Request |
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| 179 |
Filed: 10/20/2022, Entered: None |
Notice of Appearance |
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Request |
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| 178 |
Filed: 10/19/2022, Entered: None |
Letter |
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Request |
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| 177 |
Filed: 10/14/2022, Entered: None |
Motion Hearing |
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Request |
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| 176 |
Filed: 10/13/2022, Entered: None |
Response |
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Request |
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| 175 |
Filed: 10/13/2022, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 174 |
Filed: 10/12/2022, Entered: None |
Declaration |
|
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Request |
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| 173 |
Filed: 10/11/2022, Entered: None |
Leave to File Document |
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Request |
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| 172 |
Filed: 10/5/2022, Entered: None |
Response |
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Request |
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| 171 |
Filed: 10/5/2022, Entered: None |
Order on Motion for Leave to File |
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|
Request |
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| 170 |
Filed: 10/4/2022, Entered: None |
Leave to File Document |
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|
Request |
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| 169 |
Filed: 9/23/2022, Entered: None |
Order on Motion for Judgment on the Pleadings |
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Request |
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| 168 |
Filed: 9/22/2022, Entered: None |
Memorandum and/or Opinion Order |
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Request |
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| 167 |
Filed: 9/22/2022, Entered: None |
Memorandum and/or Opinion |
|
|
|
|
Published at |
|
|
| 166 |
Filed: 9/22/2022, Entered: None |
Order |
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Request |
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| 165 |
Filed: 8/18/2022, Entered: None |
Order |
|
|
|
Request |
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| 164 |
Filed: 7/22/2022, Entered: None |
Response in Opposition to Motion |
|
|
|
Request |
|
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| 163 |
Filed: 7/22/2022, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 162 |
Filed: 7/20/2022, Entered: None |
Leave to File Document |
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Request |
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| 161 |
Filed: 7/15/2022, Entered: None |
Reply to Response to Motion |
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Request |
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| 160 |
Filed: 7/8/2022, Entered: None |
Response in Opposition to Motion |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 159 |
Filed: 6/24/2022, Entered: None |
Stay |
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Request |
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| 158 |
Filed: 6/15/2022, Entered: None |
Motion Hearing |
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Request |
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| 157 |
Filed: 5/24/2022, Entered: None |
Order |
|
|
|
Request |
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| 156 |
Filed: 5/6/2022, Entered: None |
Reply to Response to Motion |
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Request |
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| 155 |
Filed: 4/19/2022, Entered: None |
Stipulation and Order |
|
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|
Request |
|
|
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| 154 |
Filed: 4/15/2022, Entered: None |
Response in Opposition to Motion |
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Request |
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| 153 |
Filed: 3/23/2022, Entered: None |
Stipulation and Order |
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|
Request |
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| 152 |
Filed: 3/14/2022, Entered: None |
Notice (Other) |
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Request |
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| 151 |
Filed: 3/11/2022, Entered: None |
Notice (Other) |
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Request |
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| 150 |
Filed: 3/11/2022, Entered: None |
Letter |
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|
Request |
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| 149 |
Filed: 3/11/2022, Entered: None |
Order |
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|
Request |
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| 148 |
Filed: 3/4/2022, Entered: None |
Letter |
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Request |
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| 147 |
Filed: 3/1/2022, Entered: None |
Motion Hearing |
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Request |
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| 146 |
Filed: 3/1/2022, Entered: None |
Motion Hearing |
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Request |
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| 145 |
Filed: 2/25/2022, Entered: None |
Judgment on the Pleadings |
|
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|
Request |
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|
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| 144 |
Filed: 2/15/2022, Entered: None |
Response in Opposition to Motion |
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Request |
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| 143 |
Filed: 2/15/2022, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 142 |
Filed: 2/14/2022, Entered: None |
Leave to File Document |
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Request |
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| 141 |
Filed: 2/3/2022, Entered: None |
Order |
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|
Request |
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| 140 |
Filed: 1/31/2022, Entered: None |
Response in Support of Motion |
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Request |
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| 139 |
Filed: 1/21/2022, Entered: None |
Order |
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|
Request |
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| 138 |
Filed: 1/11/2022, Entered: None |
Exhibit |
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Request |
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| 136 |
Filed: 12/21/2021, Entered: None |
Order |
|
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Request |
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| 135 |
Filed: 12/13/2021, Entered: None |
Order |
|
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Request |
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| 134 |
Filed: 12/8/2021, Entered: None |
Strike |
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Request |
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| 133 |
Filed: 12/7/2021, Entered: None |
Strike |
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Request |
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| 132 |
Filed: 10/15/2021, Entered: None |
Letter |
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Request |
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| 131 |
Filed: 10/8/2021, Entered: None |
Letter |
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Request |
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| 130 |
Filed: 10/5/2021, Entered: None |
Letter |
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Request |
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| 129 |
Filed: 10/4/2021, Entered: None |
Letter |
|
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Request |
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| 128 |
Filed: 9/28/2021, Entered: None |
Amended Document (NOT Motion or Complaint) |
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Request |
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| 127 |
Filed: 9/27/2021, Entered: None |
Declaration |
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|
Request |
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| 126 |
Filed: 9/27/2021, Entered: None |
Notice of Appearance |
|
|
|
Request |
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| 125 |
Filed: 9/17/2021, Entered: None |
Letter |
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|
Request |
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| 124 |
Filed: 9/17/2021, Entered: None |
Compel |
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Request |
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| 123 |
Filed: 9/14/2021, Entered: None |
Order |
|
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|
Request |
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| 122 |
Filed: 8/18/2021, Entered: None |
Telephone Conference |
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|
|
Request |
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|
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| 121 |
Filed: 8/12/2021, Entered: None |
Order |
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|
Request |
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| 120 |
Filed: 7/22/2021, Entered: 7/22/2021 |
|
|
Letter dated July 22, 2021 by MICHAL CE396C0. (PUTNAM, ALFRED)
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Request |
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|
 119 |
Filed: 7/12/2021, Entered: 7/13/2021 |
|
|
EXHIBITS, re 118 Statement by MICHAL CE396C0. (FILED UNDER SEAL). (fb) (fb, ).
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| 118 |
Filed: 7/12/2021, Entered: 7/12/2021 |
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|
Statement Pursuant to the Court's June 22, 2021 Order by MICHAL CE396C0. (Attachments: # 1 Redacted Exhibits in Support of Statement)(PUTNAM, ALFRED)
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Request |
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| 117 |
Filed: 6/23/2021, Entered: 6/23/2021 |
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|
ORDER THAT THE 102 MOTION IS GRANTED. IT IS FURTHER ORDERED THAT WITHIN 20 DAYS OF THIS ORDER, DEFENDANT MICHAL SSMULSKI SHALL (I) SUBMIT TO THE COURT A STATEMENT DESCRIBING ALL EFFORTS UNDERTAKEN BY CE396C0 (PRIOR TO THE PARTY SUBSTITUTION ORDER DATED NOVEMBER 9, 2020, ECF NO. 101 ), AND/OR THEIR REPRESENTATIVES TO COMPLY WITH THE COURTS ORDER DATED APRIL 22, 2020 (ECF NO. 75 ); AND (II) PRODUCE ALL DOCUMENTS SHOWING SUCH EFFORTS, INCLUDING, BUT NOT LIMITED TO, ALL DOCUMENTS AND COMMUNICATIONS EXCHANGED BETWEEN CE396C0, MICHAL CE396C0 AND/OR THEIR REPRESENTATIVES WITH ANY FOREIGN BANKS OR OTHER FINANCIAL INSTITUTIONS IN AN EFFORT TO OBTAIN THE REQUIRED DOCUMENTS; ETC. AS HEREIN. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 6/22/21.6/23/21 ENTERED AND COPIES E-MAILED.(mas, )
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Request |
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| 116 |
Filed: 2/18/2021, Entered: 2/18/2021 |
|
|
Plaintiff's Response to Defendants' January 15, 2021 Surreply, Certificate of Service. (DT)
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|
Request |
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| 115 |
Filed: 2/18/2021, Entered: 2/18/2021 |
|
|
ORDER OF 2/18/21 THAT PLAINTIFF'S MOTION FOR LEAVE TO FILE A RESPONSE TO DEFENDANTS' JANUARY 15 AND 18 2021 SURREPLY TO PLAINTIFFS' MOTION TO COMPEL UNDER RULE 37(b) IS GRANTED. THE CLERK OF COURT IS DIRECTED TO ENTER ON THE DOKET FOR THIS MATTER THE RESPONSE (AND EXHIBITS E AND F) ATTACHED AT TAB 1 OF PLAINTFFS' MOTION FOR LEAVE. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 2/18/21. 2/18/21 ENTERED AND COPIES E-MAILED. (DT)
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|
Request |
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| 114 |
Filed: 2/2/2021, Entered: 2/2/2021 |
|
|
RESPONSE to Motion re 112 MOTION for Leave to File Response to Defendants' Surreply, 113 MOTION for Leave to File filed by MICHAL CE396C0. (PUTNAM, ALFRED)
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|
Request |
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| 113 |
Filed: 2/1/2021, Entered: 2/1/2021 |
|
|
MOTION BY CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC. FOR LEAVE TO FILE A RESPONSE TO DEFENDANTS' 1/15/2021 SURREPLY. (FILED UNDER SEAL). (fb) (fb, ).
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| 112 |
Filed: 2/1/2021, Entered: 2/1/2021 |
|
|
MOTION for Leave to File Response to Defendants' Surreply filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC..Certificate of Service.(RYAN, PETER)
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|
Request |
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| 111 |
Filed: 1/18/2021, Entered: 1/19/2021 |
|
|
EXHIBITS to Praecipe 109 by MICHAL CE396C0. (FILED UNDER SEAL). (fb) (fb, ).
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| 109 |
Filed: 1/18/2021, Entered: 1/18/2021 |
|
|
Praecipe To Substitute Certified Translations in Support of Sur-Reply by MICHAL CE396C0. (Attachments: # 1 Exhibit)(PUTNAM, ALFRED)
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|
Request |
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| 110 |
Filed: 1/15/2021, Entered: 1/19/2021 |
|
|
EXHIBITS by MICHAL CE396C0. (FILED UNDER SEAL). (fb) (fb, ).
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| 108 |
Filed: 1/15/2021, Entered: 1/15/2021 |
|
|
RESPONSE in Opposition re 102 MOTION for Order Motion Under Rule 37(b) of the Federal Rules of Civil Procedure to Compel Defendants to Produce All Foreign Bank Account Records in Compliance with the Courts April 22, 2020 Order, 103 MOTION to Compel filed by MICHAL CE396C0. (Attachments: # 1 Exhibit)(PUTNAM, ALFRED)
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|
Request |
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| 107 |
Filed: 1/5/2021, Entered: 1/6/2021 |
|
|
REPLY in Support re 102 MOTION for Order Motion Under Rule 37(b) of the Federal Rules of Civil Procedure to Compel Defendants to Produce All Foreign Bank Account Records in Compliance with the Courts April 22, 2020 Order, 103 MOTION to Compel filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC. *FILED UNDER SEAL* (lisad, ) (lisad, ).
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| 106 |
Filed: 1/5/2021, Entered: 1/5/2021 |
|
|
RESPONSE in Support re 102 MOTION for Order Motion Under Rule 37(b) of the Federal Rules of Civil Procedure to Compel Defendants to Produce All Foreign Bank Account Records in Compliance with the Courts April 22, 2020 Order, 103 MOTION to Compel filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC.. (RYAN, PETER)
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|
Request |
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| 105 |
Filed: 12/22/2020, Entered: 12/22/2020 |
|
|
RESPONSE in Opposition re 103 MOTION to Compel filed by MICHAL CE396C0. (PUTNAM, ALFRED)
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|
Request |
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| 104 |
Filed: 11/30/2020, Entered: 11/30/2020 |
|
|
STIPULATION AND ORDER OF 11/30/20 THAT DEFENDANT'S TIME TO RESPOND TO PLAINITFFS MOTION UNDER RULE 37(b), BE EXTENDED TO DECEMBER 22, 2020; AND PLAINTIFFS' TIME TO SUBMIT A REPLY IN SUPPORT OF THE MOTION SHALL BE EXTENDED TO JANUARY 5, 2021. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 11/30/20. 11/30/20 ENTERED AND COPIES E-MAILED. (DT)
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|
Request |
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| 103 |
Filed: 11/24/2020, Entered: 11/25/2020 |
|
|
MOTION UNDER RULE 37(b) OF THE FEDERAL RULES OF CIVIL PROCEDURE TO COMPEL DEFENDANTS TO PRODUCE ALL FOREIGN BANK ACCOUNT RECORDS IN COMPLIANCE WITH THE COURT'S 4/22/2020 ORDER BY CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC.,MEMORANDUM, CERTIFICATE OF SERVICE. (FILED UNDER SEAL). (fb) Modified on 11/25/2020 (fb). (fb, ). Modified on 7/20/2021 (nd, ).
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| 102 |
Filed: 11/24/2020, Entered: 11/24/2020 |
|
|
MOTION for Order Motion Under Rule 37(b) of the Federal Rules of Civil Procedure to Compel Defendants to Produce All Foreign Bank Account Records in Compliance with the Courts April 22, 2020 Order filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC..Memorandum, Certificate of Counsel and Certificate of Service.(RYAN, PETER)
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|
Request |
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| 101 |
Filed: 11/9/2020, Entered: 11/9/2020 |
|
|
ORDER OF 11/9/20 THAT UPON CONSIDERATION OF PLAITNFFS' MOTION UNDER RULE 25 OF THE FRCP TO SUBSTITUTE DEFENDANT MICHAEL CE396C0 AS THE SUCCESSOR/REPRESENTATIVE OF DECEASED PARTY CE396C0, IT IS ORDERED THAT THE MOTION IS GRANTED. THE CLERK OF COURT IS DIRECTED TO AMEND THE CAPTION FOR THIS MATTER TO REFLECT THAT MICHAL CE396C0 IS BOTH A NAMED DEFENDANT IN HIS INDIVIDUAL CAPACITY AND IS HEREBY SUBSTITUTED FOR ALL PURPOSES AS THE SUCCESSOR/REPRESENTATIVE OF DECEASD DEFENDANT CE396C0 IN HIS CAPACITY AS THE DULY APPOINTED EXECUTOR OF THE ESTATE OF CE396C0. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 11/9/20. 11/9/20 ENTERED AND COPIES E-MAILED. (DT)
|
|
Request |
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|
|
| 100 |
Filed: 11/5/2020, Entered: 11/5/2020 |
|
|
MOTION to Substitute Party MICHAL CE396C0 AS THE SUCCESSOR/REPRESENTATIVE OF DECEASED PARTY WIESAW CE396C0 filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC..Certificate of Service.(RYAN, PETER)
|
|
Request |
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| 99 |
Filed: 10/22/2020, Entered: 10/22/2020 |
|
|
Minute Entry for proceedings held before HONORABLE JEFFREY L. SCHMEHL Status Conference held on 10/21/20. Court Reporter: Shannan Galgiardi. (dt, )
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|
Request |
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|
|
| 98 |
Filed: 10/22/2020, Entered: 10/22/2020 |
|
|
ORDER OF 10/22/20 THAT A STATUS CONFERENCE SHALL BE HELD VIA VIDEO ON JANUARY 7, 2021 AT 2:30PM. ETC. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 10/22/20. 10/22/20 ENTERED AND COPIES E-MAILED. (DT)
|
|
Request |
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|
|
| 97 |
Filed: 10/2/2020, Entered: 10/2/2020 |
|
|
ORDER THAT A STATUS CONFERENCE SHALL BE HELD VIA VIDEO ON OCTOBER 21, 2020, AT 2:30 P.M. THE COURT SHALL CONTACT COUNSEL WITH VIDEO CONFERENCING INSTRUCTIONS IN ADVANCE OF THE CONFERENCE. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 10/2/20. 10/2/20 ENTERED AND COPIES E-MAILED.(mas, )
|
|
Request |
|
|
|
| 96 |
Filed: 10/1/2020, Entered: 10/1/2020 |
|
|
ORDER OF 10/1/20 THAT UPON CONSIDERATION OF DEFENDANTS' MOTION TO COMPEL (DOC. NO. 82), AS WELL AS PLAINTIFFS' OPPOSITION THERETO AND ALL REPLIES, AND AFTER ARGUMENT BEHING HELD, IT IS HEREBY ORDERED THAT DEFENDANTS' MOTION TO COMPEL IS GRANTED IN PART AND DENIED IN PART. ETC. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 10/1/20. 1/1/20 ENTERED AND COPIES E-MAILED. (DT)
|
|
Request |
|
|
|
| 95 |
Filed: 8/26/2020, Entered: 8/26/2020 |
|
|
NOTICE by CE396C0 Suggestion of Death - Defendant CE396C0 (PUTNAM, ALFRED)
|
|
Request |
|
|
|
| 94 |
Filed: 7/23/2020, Entered: 7/23/2020 |
|
|
Minute Entry for proceedings held before HONORABLE JEFFREY L. SCHMEHL Motion Hearing held on 7/23/20 re 82 MOTION to Compel Plaintiffs to Produce Certain Documents filed by MICHAL CE396C0 Court Reporter: Lynn Gligor. (dt, )
|
|
Request |
|
|
|
| 93 |
Filed: 6/18/2020, Entered: 6/18/2020 |
|
|
ORDER OF 6/18/20 THAT ORAL ARGUMENT SHALL BE HELD ON DEFENDANT'S MOTION TO COMPEL (DOC. 82) ON JULY 23, 2020 AT 2:00PM VIA VIDEO CONFERENCE. ETC. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 6/18/20. 6/18/20 ENTERED AND COPIES E-MAILED.(DT)
|
|
Request |
|
|
|
| 92 |
Filed: 6/16/2020, Entered: 6/16/2020 |
|
|
Plaintiff's Sur Reply In Opposition to Defendant's (doc. 82) Motion to Compel Plaintiff's to Produce Certain Documents. (DT)
|
|
Request |
|
|
|
| 91 |
Filed: 6/16/2020, Entered: 6/16/2020 |
|
|
ORDER OF 6/16/20 THAT THE PLAINTIFFS' MOTION FOR LEAVE TO FILE A SURREPLY IN OPPOSITION TO DEFENDANTS' MOTION TO COMPEL, IS GRANTED. THE CLERK OF COURT IS DIRECTED TO ENTER ON THE DOCKET EXHIBIT A TO PLAINTIFFS' MOTION FOR LEAVE. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 6/16/20.6/16/20 ENTERED AND COPIES E-MAILED.(DT)
|
|
Request |
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|
|
| 90 |
Filed: 6/16/2020, Entered: 6/16/2020 |
|
|
MOTION for Leave to File Surreply in Opposition to Defendants' Motion to Compel filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC..CERTIFICATE OF SERVICE.(RYAN, PETER)
|
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Request |
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| 89 |
Filed: 6/15/2020, Entered: 6/16/2020 |
|
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Defendants' Reply In Support of Their Motion To Compel. (DT)
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Request |
|
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| 88 |
Filed: 6/15/2020, Entered: 6/15/2020 |
|
|
ORDER OF 6/15/20 THAT THE DEFENDANTS' MOTION OFR LEAVE TO FILE REPLY TO PLFF'S OPPOSITION TO DEFENDANT'S MOTION TO COMPEL, IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED. THE CLERK OF COURT TO ENTER ON THE DOCKET FOR THIS MATTER THE REPLY ATTACHED AS EXHIBIT 1 TO DEFENDANT'S MOTION TO LEAVE. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 6/15/20. 6/15/20 ENTERED AND COPIES E-MAILED. (DT) Modified on 6/16/2020 (dt, ).
|
|
Request |
|
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| 87 |
Filed: 6/12/2020, Entered: 6/12/2020 |
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|
MOTION for Leave to File Reply to Plaintiffs Opposition to Defendants' Motion to Compel, filed by MICHAL CE396C0.Certificate of Service.(PUTNAM, ALFRED)
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Request |
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| 86 |
Filed: 6/10/2020, Entered: 6/10/2020 |
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|
RESPONSE in Opposition re 82 MOTION to Compel Plaintiffs to Produce Certain Documents filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC.. (RYAN, PETER)
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|
Request |
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| 85 |
Filed: 6/8/2020, Entered: 6/8/2020 |
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|
ORDER OF 6/8/20 THAT DEFENDANT'S MOTION FOR A PROTECTIVE ORDER (DOC. NO.73) IS DENIED. DEFENDANT CE396C0 SHALL APPEAR FOR A RULE 30 DISCOVERY DEPOSITION IN KRAWKOW, POLAND, OR AT SUCH OTHER LOCATION UPON WHICH THE PARTIES AGREE BY AUGUST 31, 2020. ALL QUESTIONS ASKED OF MR. CE396C0 SHALL BE TRANSLETED INTO POLISH, HE SHALL BE PERMITTED TO RESPOND IN POLISH AND HIS ANSWERS WILL BE TRANSLATED INTO ENGLISH BY A DULY SWORN INTERPRETER. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 6/8/20. 6/8/20 ENTERED AND COPIES E-MAILED. (DT)
|
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Request |
|
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| 84 |
Filed: 6/8/2020, Entered: 6/8/2020 |
|
|
MEMORANDUM AND/OR OPINION.. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 6/8/20. 6/8/20 ENTERED AND COPIES E-MAILED.(dt)
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|
|
Published at |
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| 83 |
Filed: 5/29/2020, Entered: 5/29/2020 |
|
|
STIPULATION AND ORDER THAT BY AND THROUGH THEIR UNDERSIGNED COUNSEL, AND PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 6(B), LOCAL RULE 7.4(B)(2), AND SECTION II.B OF THE COURTS POLICIES AND PROCEDURES, HEREBY STIPULATE AND AGREE THAT PLAINTIFFS TIME TO RESPOND TO THE MOTION OF DEFENDANTS WIESAW CE396C0 AND MICHA CE396C0 TO COMPEL PLAINTIFFS TO PRODUCE CERTAIN DOCUMENTS (ECF NO. 82 ) SHALL BE EXTENDED BY 14 DAYS, UNTIL WEDNESDAY, JUNE 10, 2020. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 5/29/20. 5/29/20 ENTERED AND COPIES E-MAILED.(mas, )
|
|
Request |
|
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| 82 |
Filed: 5/22/2020, Entered: 5/22/2020 |
|
|
MOTION to Compel Plaintiffs to Produce Certain Documents filed by MICHAL CE396C0.Motion with Proposed Order.(PUTNAM, ALFRED)
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|
Request |
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| 81 |
Filed: 5/21/2020, Entered: 5/21/2020 |
|
|
ORDER OF 5/21/20 THAT DEFENDANTS' OBJECTIONS UNDER THE EU GENERAL DATA PROTECTION REGULATION AND POLICY PRIVACY LAW ARE OVERRULED. ETC. DEFENDANTS SHALL PRODUCE ALL DOCUMENTS REQUIRED BY THIS ORDER WITHIN THIRTY DAYS. SIGNED BY JUDGE: JEEFFREY L. SCHMEHL ON 5/21/20. 5/21/20 ENTERED AND COPIES E-MAILED. (DT)
|
|
Request |
|
|
|
| 80 |
Filed: 5/21/2020, Entered: 5/21/2020 |
|
|
MEMORANDUM AND/OR OPINION OF 5/21/20. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 5/21/20. 5/21/20 ENTERED AND COPIES E-MAILED.(DT)
|
|
|
Published at |
|
|
| 79 |
Filed: 5/1/2020, Entered: 5/1/2020 |
|
|
PLAINTIFF'S SURREPLY IN OPPOSITION TO DEFENDANT'S MOTION TO AVOID A RULE 30 DISCOVERY DEPOSITION, CERTIFICATE OF SERVICE. (DT)
|
|
Request |
|
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| 78 |
Filed: 5/1/2020, Entered: 5/1/2020 |
|
|
ORDER OF OF 5/1/20 THAT THE PLAINTIFF'S MOTION FOR LEAVE TO FILE A SURREPLY IN OPPOSITION TO DEFENDANT CE396C0 MOTION TO AVOID A RULE 30 DISCOVERY DEPOSITION, IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED. THE CLERK OF COURT IS DIRECTED TO ENTER ON THE DOCKET FOR THIS MATER THE SURREPLY ATTACHED AT TAB 1 TO PLAINTIFFS' MOTION FOR LEAVE. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 5/1/20.5/1/20 ENTERED AND COPIES E-MAILED.(dt, )
|
|
Request |
|
|
|
| 77 |
Filed: 5/1/2020, Entered: 5/1/2020 |
|
|
MOTION for Leave to File Surreply in Opposition to Defendant CE396C0 Motion to Avoid a Rule 30 Discovery Deposition filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC..Certificate of Service.(RYAN, PETER)
|
|
Request |
|
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| 76 |
Filed: 4/24/2020, Entered: 4/24/2020 |
|
|
REPLY to Response to Motion re 73 MOTION for Protective Order REGARDING PLAINTIFFS AMENDED NOTICE OF DEPOSITION OF CE396C0 filed by CE396C0. (PUTNAM, ALFRED)
|
|
Request |
|
|
|
| 75 |
Filed: 4/22/2020, Entered: 4/22/2020 |
|
|
ORDER OF 4/22/20 THAT UPON CONSIDERATION OF THE PARTIES' ARGUMENTS ON THE TELEPHONE CONFERENCE ON MARCH 5, 2020, AS WELL AS THE PARTIES CORRESPONDENCE, IT IS HEREBY ORDERED AS FOLLOWS: WITHIN 60 DAYS OF THE DATE OF THIS ORDER, DEFENDANTS SHALL TAKE ALL STEPS THAT ARE NECESSARY TO PRODUCE ALL DOCUMENTS RESPONSIVE TO PLAINTIFFS' DISCOVERY REQUESTS, COVERING THE TIME PERIOD OF JANUARY 1, 2011, TO FEBRUARY 27, 2018. ETC.. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 4/22/20. 4/22/20 ENTERED AND COPIES E-MAILED.(dt, )
|
|
Request |
|
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| 74 |
Filed: 4/17/2020, Entered: 4/17/2020 |
|
|
RESPONSE in Opposition re 73 MOTION for Protective Order REGARDING PLAINTIFFS AMENDED NOTICE OF DEPOSITION OF CE396C0 filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC.. (RYAN, PETER)
|
|
Request |
|
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| 73 |
Filed: 3/27/2020, Entered: 3/27/2020 |
|
|
MOTION for Protective Order REGARDING PLAINTIFFS AMENDED NOTICE OF DEPOSITION OF CE396C0 filed by CE396C0.Certificate of Service.(PUTNAM, ALFRED)
|
|
Request |
|
|
|
| 72 |
Filed: 3/6/2020, Entered: 3/6/2020 |
|
|
Minute Entry for proceedings held before HONORABLE JEFFREY L. SCHMEHL Telephone Conference was held on 3/5/20 and not placed on the record. (DT)
|
|
Request |
|
|
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| 71 |
Filed: 1/9/2020, Entered: 1/9/2020 |
|
|
ORDER OF 1/9/20 THAT AFTER A CONFERENCE HELD WITH COUNSEL ON JANUARY 7, 2020, IT IS HEREBY ORDERED AS FOLLOWS: ALL DISCOVERY IN THIS MATTER SHALL BE COMPLETED BY APRIL 30, 2020; AND A TELEPHONE CONFERENCE SHALL BE HELD ON MARCH 5, 2020 AT 3:00PM. PLAINTIFF'S COUNSEL SHALL INITIATE THE CALL. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 1/9/20. 1/9/20 ENTERED AND COPIES E-MAILED.(DT)
|
|
Request |
|
|
|
| 70 |
Filed: 1/7/2020, Entered: 1/7/2020 |
|
|
Minute Entry for proceedings held before HONORABLE JEFFREY L. SCHMEHL Motion Hearing held on 1/7/20 re 50 MOTION Issuance of Letters of Request filed by GIORGIO FOODS, INC., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., CAN-PACK, S.A. c.a.v. Court Reporter: ESR. (dt, )
|
|
Request |
|
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|
| 69 |
Filed: 12/18/2019, Entered: 12/18/2019 |
|
|
ORDER OF 12/18/2019 THAT THE ORAL ARGUMENT SHALL BE HELD ON PLAINTIFFS' MOTION REGARDING EUROPEAN AND POLISH PRIVACY LAW ON JANUARY 7, 2020 AT 2:00PM IN THE COURTROOM OF THE UNDERSIGNED. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 12/18/2019. 12/18/2019 ENTERED AND COPIES E-MAILED.(DT)
|
|
Request |
|
|
|
| 68 |
Filed: 12/4/2019, Entered: 12/4/2019 |
|
|
Letter by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC. re 65 Memorandum of Filing Reply in Support of Motion to Compel (FLAHERTY, BRIAN) Modified on 12/5/2019 (fb).
|
|
Request |
|
|
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| 67 |
Filed: 11/25/2019, Entered: 11/25/2019 |
|
|
Memorandum re 65 Memorandum IN OPPOSITION TO PLAINTIFFS LETTER MOTION REGARDING EUROPEAN AND POLISH PRIVACY LAW by MICHAL CE396C0. (PUTNAM, ALFRED)
|
|
Request |
|
|
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| 66 |
Filed: 11/25/2019, Entered: 11/25/2019 |
|
|
Minute Entry for proceedings held before HONORABLE JEFFREY L. SCHMEHL. A Telephone Conference was held on 11/20/19 and not placed on the record. (DT)
|
|
Request |
|
|
|
| 65 |
Filed: 11/20/2019, Entered: 11/20/2019 |
|
|
Memorandum of Law Letter Brief by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (O'ROURKE, THOMAS)
|
|
Request |
|
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|
| |
Filed: 11/20/2019, Entered: 11/20/2019 |
|
|
Set/Reset Scheduling Order Deadlines: DISCOVERY DUE BY 12/20/2019. (mas, )
|
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|
|
|
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| 64 |
Filed: 11/20/2019, Entered: 11/20/2019 |
|
|
ORDER THAT BOTH PLAINTIFFS AND DEFENDANTS SHALL BE IN SUBSTANTIAL COMPLIANCE WITH ALL PREVIOUS DISCOVERY ORDERS ENTERED IN THIS MATTER BY DECEMBER 20, 2019. THE FAILURE OF EITHER PARTY TO DO SO MAY RESULT IN SANCTIONS UPON FURTHER APPLICATION TO THE COURT. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 11/20/19. 11/20/19 ENTERED AND COPIES E-MAILED.(mas, )
|
|
Request |
|
|
|
| 63 |
Filed: 11/15/2019, Entered: 11/15/2019 |
|
|
ORDER OF 11/15/2019 THAT A TELEPHONE CONFERENCE SHALL BE HELD ON NOVEMBER 20, 2019 AT 10:00AM. COUNSEL FOR THE PLAINTIFFS SHALL INITIATE THE CALL. SIGNED BY JUDGE: HONORABLE JEFFREY L. SCHMEHL ON 11/15/19. 11/15/19 ENTERED AND COPIES E-MAILED.(DT) Modified on 11/15/2019 (dt, ).
|
|
Request |
|
|
|
| 62 |
Filed: 10/25/2019, Entered: 10/25/2019 |
|
|
ORDER THAT THE DATE SET FORTH IN THE OCTOBER 1, 2019, ORDER BY WHICH ALL COUNSEL WERE DIRECTED TO MEET AND CONFER IN AN EFFORT TO RESOLVE THE ELECTRONIC DISCOVERY ISSUES IN THIS MATTER SHALL BE EXTENDED TO NOVEMBER 8, 2019. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 10/25/19. 10/25/19 ENTERED AND COPIES E-MAILED.(mas, )
|
|
Request |
|
|
|
| 61 |
Filed: 10/22/2019, Entered: 10/22/2019 |
|
|
ORDER LETTER OF REQUEST TO THE OFFICE OF THE ATTORNEY GENERAL OF MALTA FOR INTERNATIONAL JUDICIAL ASSISTANCE. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 10/18/19. 10/21/19 ENTERED AND COPIES E-MAILED.(DT) Modified on 10/23/2019 (dt, ).
|
|
Request |
|
|
|
| 60 |
Filed: 10/22/2019, Entered: 10/22/2019 |
|
|
ORDER REQUEST TO THE MINISTRY OF JUSTICE OF THE REPUBLIC OF POLAND FOR INTERNATIONAL JUDICIAL ASSISTANCE. ETC. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 10/18/19. 10/21/19 ENTERED AND COPIES E-MAILED.(DT) Modified on 10/23/2019 (dt, ).
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 59 |
Filed: 10/22/2019, Entered: 10/22/2019 |
|
|
ORDER REQUEST TO THE MINISTRY OF JUSTICE OF THE REPUBLIC OF POLAND FOR INTERNATIONAL JUDICIAL ASSISTANCE. ETC. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 10/18/19. 10/21/19 ENTERED AND COPIES E-MAILED.(DT) Modified on 10/23/2019 (dt, ).
|
|
Request |
|
|
|
| 58 |
Filed: 10/22/2019, Entered: 10/22/2019 |
|
|
ORDER OF REQUEST TO THE MINISTRY OF JUSTICE OF THE REPUBLIC OF POLAND FOR INTERNATIONAL JUDICIAL ASSISTANCE. ETC. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 10/18/19. 10/21/19 ENTERED AND COPIES E-MAILED.(DT) Modified on 10/23/2019 (dt, ).
|
|
Request |
|
|
|
| 57 |
Filed: 10/22/2019, Entered: 10/22/2019 |
|
|
ORDER REQUEST TO THE MINISTRY OF JUSTICE OF THE REPUBLIC OF POLAND FOR INTERNATIONAL JUDICIAL ASSISTANCE. ETC. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 10/18/19. 10/21/19 ENTERED AND COPIES E-MAILED.(DT) Modified on 10/23/2019 (dt, ).
|
|
Request |
|
|
|
| |
Filed: 10/1/2019, Entered: 10/2/2019 |
|
|
Set/Reset Scheduling Order Deadlines: DISCOVERY DUE BY 1/31/2020. (see paper 55) (DT)
|
|
|
|
|
|
| 56 |
Filed: 10/1/2019, Entered: 10/1/2019 |
|
|
ORDER OF 10/1/2019 THAT PLAINTIFF'S MOTION FOR ISSUANCE OF LETTERS OF REQUEST (DOCKET NO. 50) AND DEFENDANTS' RESPONSE THERETO, AS WELL AS PLAINTIFF'S REPLY, IT IS HEREBY ORDERED AS FOLLOWS: PLAINTIFF'S MOTION IS GRANTED. PLAINTIFF'S SHALL PROVIDE POLISH TRANSLATIONS OF THE LETTERS OF REQUEST ATTACHED AS EXHIBITS A-D TO PLAINTIFF'S MEMORANDUM OF LAW IN SUPPORT OF THE MOTION; AND THE POLISH TRANSLATION SHALL BE SENT BY E-MAIL TO THE COURT WITH A COPY TO DEFENDANTS' COUNSEL WITHIN FOURTEEN DAYS OF THE DATE OF THIS ORDER. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 10/1/19.10/1/19 ENTERED AND COPIES E-MAILED.(DT) Modified on 10/1/2019 (dt, ).
|
|
Request |
|
|
|
| 55 |
Filed: 10/1/2019, Entered: 10/1/2019 |
|
|
ORDER OF 10/1/2019 THAT UPON CONSIDERATION OF THE PARTIES' ARGUMENTS IN THE TELEPHONIC DISCOVERY CONFERENCE ON 9/17/2019 AS WELL AS MULTIPLE WRITTEN REPLIES AND FURTHER DISCUSSION REGARDING THESE ISSUES AT A STATUS CONFERENCE HELD ON 10/1/2019. IT IS HEREBY ORDERED AS FOLLOWS: WITHIN 45 DAYS OF THE DATE OF THIS ORDER, THE DEFENDANTS SHALL PRODUCE ALL DOCUMENTS AND COMMUNICATIONS REPONSIVE TO PLAINTFF'S DISCOVERY REQUESTS. ETC. BY OCTOBER 7, 2019, DEFENDANTS SHALL BEGIN PRODUCTION OF INFORMATION AND/OR DOCUMENTS SUFFICIENT TO IDENTIFY ALL FINANCIAL INSTITUTIONS THAT DEFENDANTS WERE PREVIOUSLY ORDERED TO IDENTIFY IN THE COURT'S JUNE 24, 2019 ORDER. ETC. BY OCTOBER 25, 2019, COUNSEL FOR ALL PARTIES (INCLUDING POLISH COUNSEL) SHALL MEET AND CONFER IN AN EFFORT TO RESOLVE THE ELECTRONIC DISCOVERY ISSUE. THE DISCOVERY DEADLINE IN THIS MATTER IS EXTENDED TO JANUARY 31, 2020. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 10/1/2019. 10/1/2019 ENTERED AND COPIES E-MAILED. (DT)
|
|
Request |
|
|
|
| 54 |
Filed: 10/1/2019, Entered: 10/1/2019 |
|
|
Minute Entry for proceedings held before HONORABLE JEFFREY L. SCHMEHL. A Status Conference was held on 10/01/2019 and not placed on the record. (DT)
|
|
Request |
|
|
|
| 53 |
Filed: 9/23/2019, Entered: 9/23/2019 |
|
|
RESPONSE in Support re 50 MOTION Issuance of Letters of Request filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC.. (RYAN, PETER)
|
|
Request |
|
|
|
| 52 |
Filed: 9/19/2019, Entered: 9/19/2019 |
|
|
RESPONSE in Opposition re 50 MOTION Issuance of Letters of Request filed by MICHAL CE396C0. (Attachments: # 1 Text of Proposed Order)(PUTNAM, ALFRED)
|
|
Request |
|
|
|
| 51 |
Filed: 9/18/2019, Entered: 9/18/2019 |
|
|
Minute Entry for proceedings held before HONORABLE JEFFREY L. SCHMEHL. A Telephone Conference was held on 09/17/19 and not placed on the record. (DT)
|
|
Request |
|
|
|
| 50 |
Filed: 9/5/2019, Entered: 9/5/2019 |
|
|
MOTION for Issuance of Letters of Request filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC., Memorandum of Law, Certificate of Service.(FLAHERTY, BRIAN) Modified on 9/6/2019 (md).
|
|
Request |
|
|
|
| 49 |
Filed: 7/30/2019, Entered: 7/30/2019 |
|
|
ORDER OF 7/30/2019 THAT A STATUS CONFERENCE SHALL BE HELD ON OCTOBER 1, 2019 AT 11:00AM IN CHAMBERS. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 7/30/2019. 7/30/2019 ENTERED AND COPIES E-MAILED. (DT)
|
|
Request |
|
|
|
| 48 |
Filed: 7/19/2019, Entered: 7/19/2019 |
|
|
Minute Entry for proceedings held before HONORABLE JEFFREY L. SCHMEHL. Status Conference held on 7/18/19. A Status Conference was held and not placed on the record. (mas, )
|
|
Request |
|
|
|
| 47 |
Filed: 6/24/2019, Entered: 6/24/2019 |
|
|
ORDER THAT WITHIN 30 DAYS OF THE DATE OF THIS ORDER, EACH DEFENDANT SHALL PRODUCE INFORMATION AND/OR DOCUMENTS SUFFICIENT TO IDENTIFY: ALL U.S. FINANCIAL INSTITUTIONS, BANKS, INVESTMENT COMPANIES, CLOSED-END INVESTMENT FUNDS, PRIVATE INVESTMENT FUNDS, OR TRUST COMPANIES DEFENDANT AND/OR ANYONE ACTING AT HIS DIRECTION HAS USED FOR FINANCIAL TRANSACTIONS AND/OR MONETARY TRANSFERS RELEVANT TO THE CLAIMS IN PLAINTIFFS COMPLAINT AT ANY TIME FROM JANUARY 1, 2011, TO FEBRUARY 27, 2018. (PLS. DOC. REQUEST NO. 1 .); ETC. AS HEREIN. PLAINTIFFS REQUEST FOR WRITTEN CONSENTS AND AUTHORIZATIONS TO MAKE THE CONTENT OF ALL DEFENDANTS EMAIL ACCOUNTS AVAILABLE TO DEFENDANTS COUNSEL FOR REVIEW AND PRODUCTION IS DENIED WITHOUT PREJUDICE. PLAINTIFFS MAY RAISE THIS ISSUE AGAIN AT A LATER DATE AFTER DEFENDANTS HAVE RESPONDED TO DISCOVERY IF PLAINTIFFS BELIEVE DEFENDANTS DISCOVERY RESPONSES ARE INADEQUATE; AND PLAINTIFFS REQUEST FOR DEFENDANTS IRS FORMS 5471 AND 8621 ARE DENIED WITHOUT PREJUDICE AND PLAINTIFFS MAY SEEK THESE DOCUMENTS AT A LATER DATE IF DISCOVERY IN THIS CASE WARRANTS THEIR PRODUCTION; ETC. AS HEREIN. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 6/24/19. 6/24/19 ENTERED AND COPIES E-MAILED.(mas, )
|
|
Request |
|
|
|
| 46 |
Filed: 6/13/2019, Entered: 6/13/2019 |
|
|
ORDER OF 6/13/2019 THAT THE PLAINTIFF'S UNCONTESTED MOTION FOR ENTRY OF A STIPULATION AND PROPOSED ORDER REGARDING PROTOCOL FOR DISCOVERY AND PRODUCTION OF ELECTRONICALLY STORED INFORMATION AND PAPER DOCUMENTS IS GRANTED. THE STIPULATION AND PROPOSED ORDER ATTACHED AS EXHIBIT A TO THE MOTION IS HEREBY ENTERED AS AN ORDER OF THE COURT. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 6/13/2019. 6/13/2019 ENTERED AND COPIES E-MAILED. (DT)
|
|
Request |
|
|
|
| 45 |
Filed: 6/13/2019, Entered: 6/13/2019 |
|
|
MOTION for Discovery Uncontested Motion for Entry of Stipulation and Proposed Order Regarding Protocol for Discovery and Production of Electronically Stored Information and Paper Documents filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC..Certificate of Service.(RYAN, PETER)
|
|
Request |
|
|
|
| 44 |
Filed: 6/13/2019, Entered: 6/13/2019 |
 |
|
NOTICE by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC. of filing Letter to Judge Schmehl (RYAN, PETER)
|
|
Request |
|
|
|
| 43 |
Filed: 6/12/2019, Entered: 6/12/2019 |
|
|
Letter Brief In Response To Plaintiffs' Letter Brief dated June 7, 2019, by MICHAL CE396C0. (PUTNAM, ALFRED)
|
|
Request |
|
|
|
| 42 |
Filed: 6/7/2019, Entered: 6/7/2019 |
|
|
Memorandum of Law Letter Brief by F&P HOLDING CO., Inc., CAN-PACK, S.A., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC.. (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Order) (FLAHERTY, BRIAN).
|
|
Request |
|
|
|
| 41 |
Filed: 6/4/2019, Entered: 6/4/2019 |
|
|
Minute Entry for proceedings held before HONORABLE JEFFREY L. SCHMEHL. A Telephone Conference was held on 6/4/19 and not placed on the record. (DT)
|
|
Request |
|
|
|
| |
Filed: 6/3/2019, Entered: 6/3/2019 |
|
|
Set/Reset Hearings: TELEPHONE CONFERENCE SET FOR 6/5/2019 10:30 AM IN JUDGE CHAMBERS BEFORE HONORABLE JEFFREY L. SCHMEHL. (dt, )
|
|
|
|
|
|
| 40 |
Filed: 6/3/2019, Entered: 6/3/2019 |
|
|
ORDER OF 6/3/2019 THAT A TELEPHONE CONFERENCE IS SCHEDULED FOR WEDNESDAY, JUNE 5, 2019 AT 10:30AM WITH THE HONORABLE JEFFREY L. SCHMEHL. ATTORNEY ANDREW A. CHIRLS FOR THE PLAINTIFF SHALL INITIATE THE CALL. ETC. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 6/3/2019. 6/3/2019 ENTERED AND COPIES E-MAILED. (DT) Modified on 6/3/2019 (dt, ).
|
|
Request |
|
|
|
| 39 |
Filed: 6/3/2019, Entered: 6/3/2019 |
|
|
ORDER OF 6/3/2019 THAT A TELEPHONE CONFERENCE IS SCHEDULED FOR TUESDAY, JUNE 4, 2019 AT 11:00AM WITH THE HONORABLE JEFFREY L. SCHMEHL. ATTORNEY BRIAN P. FLAHERTY FOR THE PLAINTIFF SHALL INITIATE THE CALL. ETC. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 6/3/19. 6/3/19 ENTERED AND COPIES E-MAILED.(DT)
|
|
Request |
|
|
|
| 38 |
Filed: 4/26/2019, Entered: 4/26/2019 |
|
|
STIPULATION AN PROTECTIVE ORDER OF 4/25/2019. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 4/25/19. 4/26/19 ENTERED AND COPIES E-MAILED.(DT)
|
|
Request |
|
|
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| 37 |
Filed: 4/25/2019, Entered: 4/25/2019 |
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MOTION for Protective Order Uncontested Motion for Entry of Stipulated Protective Order filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC..Certificate of Service.(RYAN, PETER)
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Request |
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| 36 |
Filed: 4/10/2019, Entered: 4/10/2019 |
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ANSWER to Complaint by MICHAL CE396C0.(PUTNAM, ALFRED)
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Request |
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| 35 |
Filed: 4/10/2019, Entered: 4/10/2019 |
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|
ANSWER to Complaint by CE396C0.(PUTNAM, ALFRED)
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Request |
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| 34 |
Filed: 4/10/2019, Entered: 4/10/2019 |
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|
DEMAND for Trial by Jury by MICHAL CE396C0. (PUTNAM, ALFRED)
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Request |
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| 33 |
Filed: 3/27/2019, Entered: 3/27/2019 |
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|
ORDER OF 3/27/2019 THAT AFTER A PRE-TRIAL CONFERENCE WITH ALL COUNSEL HELD ON 3/27/2019, IT IS HEREBY ORDERED THAT INITIAL FACT DISCOVERY SHALL BE COMPLETED BY NOVEMBER 1, 2019 AND A STATUS CONFERENCE SHALL BE HELD ON JULY 18, 2019 AT 2:30PM IN CHAMBERS. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 3/27/2019. 3/27/2019 ENTERED AND COPIES E-MAILED. (DT)
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Request |
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| 32 |
Filed: 3/27/2019, Entered: 3/27/2019 |
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|
Minute Entry for proceedings held before HONORABLE JEFFREY L. SCHMEHL Scheduling Conference held on 3/27/2019 and not placd on the record. (dt, )
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Request |
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| 31 |
Filed: 3/21/2019, Entered: 3/21/2019 |
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|
ORDER OF 3/21/2019 THAT UPON REVIEW OF THE DEFENDANTS' MOTION TO DISMISS, OR IN THE ALTERNATIVE, TO STAY (DOCKET NO. 17), PLAINTIFF'S RESPONSE THERETO, AND ALL REPLIES AND SUR-REPLIES, IT IS HERBY ORDERED THAT THE DEFENDANTS' MOTION TO DISMISS, OR IN THE ALTERNATIVE, TO STAY IS DENIED. DEFENDANT SHALL FILE AN ANSWER TO PLAINTIFFS' COMPLAINT WITHIN 20 DAYS OF THE DATE OF THIS ORDER. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 3/21/2019. 3/21/2019 ENTERED AND COPIES E-MAILED. (DT)
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Request |
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| 30 |
Filed: 3/21/2019, Entered: 3/21/2019 |
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|
MEMORANDUM AND/OR OPINION OF 3/21/2019. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 3/21/2019. 3/21/2019 ENTERED AND COPIES E-MAILED. (DT)
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Request |
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| 29 |
Filed: 2/8/2019, Entered: 2/8/2019 |
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|
ORDER OF 2/8/2019 THAT A PRETRIAL CONFERENCE (RULE 16) SHALL BE HELD ON WEDNESDAY, MARCH 27, 2019 AT 2:30PM IN CHAMBERS. ETC. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 2/8/2019. 2/8/2019 ENTERED AND COPIES E-MAILED. (DT)
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Request |
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| 28 |
Filed: 8/10/2018, Entered: 8/10/2018 |
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|
NOTICE of Withdrawal of Appearance by ELIZABETH L. COYNE on behalf of MICHAL CE396C0(COYNE, ELIZABETH)
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Request |
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| 27 |
Filed: 5/29/2018, Entered: 5/29/2018 |
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|
NOTICE of Appearance by CATHERINE M. RECKER on behalf of CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC. with Certificate of Service(RECKER, CATHERINE)
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Request |
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|
| 26 |
Filed: 5/29/2018, Entered: 5/29/2018 |
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|
NOTICE of Appearance by ROBERT E. WELSH, JR on behalf of CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC. with Certificate of Service(WELSH, ROBERT)
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|
Request |
|
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|
| 25 |
Filed: 5/24/2018, Entered: 5/24/2018 |
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|
Minute Entry for proceedings held before HONORABLE JEFFREY L. SCHMEHL. Oral Argument held on 5/24/18 in Reading 4. RE: Motion to Dismiss (# 17 ). Atty. Putnam argues motion. Atty. Flaherty responds. Both counsel offer rebuttal. Court questions counsel. Court takes matter under advisement. Ruling will be issued. Court Reporter: ESR. (mas, )
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Request |
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| 24 |
Filed: 5/23/2018, Entered: 5/23/2018 |
|
|
NOTICE of Appearance by ELIZABETH L. COYNE on behalf of MICHAL CE396C0 with Certificate of Service(COYNE, ELIZABETH)
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|
Request |
|
|
|
| 23 |
Filed: 5/23/2018, Entered: 5/23/2018 |
|
|
NOTICE of Appearance by WILLIAM L. CARR on behalf of MICHAL CE396C0 with Certificate of Service(CARR, WILLIAM)
|
|
Request |
|
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| 22 |
Filed: 5/23/2018, Entered: 5/23/2018 |
|
|
NOTICE of Appearance by ALFRED W. PUTNAM, JR on behalf of MICHAL CE396C0 with Certificate of Service(PUTNAM, ALFRED)
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|
Request |
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| 21 |
Filed: 5/14/2018, Entered: 5/14/2018 |
|
|
RESPONSE in Opposition re 17 MOTION to Dismiss or, in the Alternative, to Stay SURREPLY filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC.. (FLAHERTY, BRIAN)
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|
Request |
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| 20 |
Filed: 5/7/2018, Entered: 5/7/2018 |
|
|
REPLY in Support re 17 MOTION to Dismiss or, in the Alternative, to Stay filed by MICHAL CE396C0. (Attachments: # 1 Exhibit A)(GROSS, BARRY) Modified on 5/8/2018 (fb).
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|
Request |
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|
| 19 |
Filed: 4/30/2018, Entered: 4/30/2018 |
|
|
RESPONSE to Motion re 17 MOTION to Dismiss or, in the Alternative, to Stay filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC.. (Attachments: # 1 Declaration of Rafal Kos, Ph.D., LL.M.)(O'ROURKE, THOMAS)
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|
Request |
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|
| 18 |
Filed: 4/20/2018, Entered: 4/23/2018 |
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|
ORDER THAT ORAL ARGUMENT SHALL BE HELD ON DEFENDANTS MOTION TO DISMISS ON THURSDAY, MAY 24, 2018, AT 1:30 P.M. IN THE COURTROOM OF THE UNDERSIGNED, 400 WASHINGTON STREET, READING, PENNSYLVANIA. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 4/20/18. 4/23/18 ENTERED AND COPIES E-MAILED. (mas, )
|
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Request |
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|
| 17 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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|
MOTION to Dismiss or, in the Alternative, to Stay filed by MICHAL CE396C0.Memorandum,Declaration,Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Exhibit B part 1, # 3 Exhibit B part 2, # 4 Exhibit B part 3, # 5 Exhibit B part 4, # 6 Exhibit B part 5, # 7 Exhibit B part 6, # 8 Exhibit B part 7, # 9 Exhibit B part 8, # 10 Exhibit B part 9, # 11 Exhibit B part 10)(GROSS, BARRY)
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Request |
|
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|
| 16 |
Filed: 1/11/2018, Entered: 1/12/2018 |
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|
STIPULATION AND ORDER THAT EACH DEFENDANT SHALL ANSWER, PLEAD, OR OTHERWISE RESPOND TO PLAINTIFFS' COMPLAINT ON OR BEFORE MARCH 15, 2018. PLAINTIFFS SHALL FILE A RESPONSE TO DEFENDANTS' PLEADING OR MOTION, IF NECESSARY, ON OR BEFORE APRIL 30, 2018. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 1/11/18. 1/12/18 ENTERED AND COPIES E-MAILED. (mas, ) Modified on 1/12/2018 (mas, ).
|
|
Request |
|
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|
| 15 |
Filed: 1/11/2018, Entered: 1/11/2018 |
|
|
WAIVER OF SERVICE Returned Executed by GIORGI GLOBAL HOLDINGS, INC., F&P HOLDING CO., INC., CAN-PACK, S.A., GIORGIO FOODS, INC.. CE396C0 waiver sent on 12/20/2017, answer due 3/20/2018. (FLAHERTY, BRIAN)
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|
Request |
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|
| 14 |
Filed: 1/11/2018, Entered: 1/11/2018 |
|
|
WAIVER OF SERVICE Returned Executed by GIORGI GLOBAL HOLDINGS, INC., F&P HOLDING CO., INC., CAN-PACK, S.A., GIORGIO FOODS, INC.. MICHAL CE396C0 waiver sent on 11/20/2017, answer due 1/19/2018. (FLAHERTY, BRIAN)
|
|
Request |
|
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| 13 |
Filed: 11/30/2017, Entered: 11/30/2017 |
|
|
NOTICE of Appearance by THOMAS M. O'ROURKE on behalf of CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC. (O'ROURKE, THOMAS)
|
|
Request |
|
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|
| 12 |
Filed: 11/30/2017, Entered: 11/30/2017 |
|
|
NOTICE of Appearance by PETER MICHAEL RYAN on behalf of CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC. (RYAN, PETER)
|
|
Request |
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| 11 |
Filed: 11/29/2017, Entered: 11/30/2017 |
|
|
ORDER THAT PLAINTIFFS' MOTION TO UNSEAL THE RECORD AND EXTEND THE TIME FOR SERVICE OF PROCESS ON DEFENDANT MICHAL CE396C0 IS GRANTED. THE RECORD AND DOCKET IN THIS ACTION ARE UNSEALED. THE SUMMONS ISSUED ON 10/3/17 SHALL REMAIN VALID AND EFFECTIVE FOR SERVICE OF PROCESS ON DEFENDANT MICHAL CE396C0 UNTIL 3/5/18. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 11/28/17. 11/30/17 ENTERED AND COPIES E-MAILED.(mbh, )
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|
Request |
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| 10 |
Filed: 11/22/2017, Entered: 11/22/2017 |
|
|
PLAINTIFFS' MOTION TO UNSEAL THE RECORD AND EXTEND THE TIME FOR SERVICE OF PROCESS ON DEFENDANT MICHAEL CE396C0 FILED BY CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC.CERTIFICATE OF SERVICE.(ahf)
|
|
Request |
|
|
|
| 9 |
Filed: 10/19/2017, Entered: 10/20/2017 |
|
|
CERTIFICATE OF SERVICE by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC. re Andrew A. Chirls served documents upon Amazon Web Services, Inc. Google, Inc., Oath, Inc. f/k/a AOL, Inc. on October, 17, 2017. (lisad, )
|
|
Request |
|
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|
| 8 |
Filed: 10/6/2017, Entered: 10/6/2017 |
|
|
ORDER THAT PLAINTIFFS' EX PARTE MOTION FOR PRESERVATION ORDERS AND RELATED RELIEF DIRECTED TO NON-PARTIES AMAZON WEB SERVICES, INC., GOOGLE, INC., AND OATH, INC., F/K/A AOL, INC. IS GRANTED. PLAINTIFFS ARE ORDERED TO SERVE A COPY OF THE MOTION, A COPY OF THE COMPLAINT IN THIS ACTION, A COPY OF THIS ORDER, AND A COPY OF ALL OTHER MATERIALS FILED UNDER SEAL IN THIS ACTION ON OATH, INC. AS OUTLINED HEREIN. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 10/5/2017.10/6/2017 ENTERED AND COPIES MAILED.(ahf)
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| 7 |
Filed: 10/6/2017, Entered: 10/6/2017 |
|
|
ORDER THAT PLAINTIFFS' EX PARTE MOTION FOR PRESERVATION ORDERS AND RELATED RELIEF DIRECTED TO NON-PARTIES AMAZON WEB SERVICES, INC., GOOGLE, INC., AND OATH, INC., F/K/A AOL, INC. IS GRANTED. PLAINTIFFS ARE ORDERED TO SERVE A COPY OF THE MOTION, A COPY OF THE COMPLAINT IN THIS ACTION, A COPY OF THIS ORDER, AND A COPY OF ALL OTHER MATERIALS FILED UNDER SEAL IN THIS ACTION ON GOOGLE, INC. AS OUTLINED HEREIN. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 10/5/2017.10/6/2017 ENTERED AND COPIES MAILED.(ahf)
|
|
|
|
|
|
| 6 |
Filed: 10/6/2017, Entered: 10/6/2017 |
|
|
ORDER THAT PLAINTIFFS' EX PARTE MOTION FOR PRESERVATION ORDERS AND RELATED RELIEF DIRECTED TO NON-PARTIES AMAZON WEB SERVICES, INC., GOOGLE, INC., AND OATH, INC., F/K/A AOL, INC. IS GRANTED. PLAINTIFFS ARE ORDERED TO SERVE A COPY OF THE MOTION, A COPY OF THE COMPLAINT IN THIS ACTION, A COPY OF THIS ORDER, AND A COPY OF ALL OTHER MATERIALS FILED UNDER SEAL IN THIS ACTION ON AMAZON WEB SERVICES, INC. AS OUTLINED HEREIN. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 10/5/2017.10/6/2017 ENTERED AND COPIES MAILED.(ahf)
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|
|
|
|
|
| 5 |
Filed: 10/6/2017, Entered: 10/6/2017 |
|
|
ORDER THAT PLAINTIFFS' EX PARTE MOTION TO FILE COMPLAINT UNDER SEAL AND TEMPORARILY SEAL THE RECORD AND EX PARTE MOTION FOR A PRESERVATION ORDER DIRECTED CE396C0 AND MICHAL CE396C0 IS GRANTED. PLAINITFFS' COMPLAINT SHALL BE FILED UNDER SEAL. THE DOCKET AND RECORD IN THIS ACTION SHALL BE PLACED TEMPORARILY UNDER SEAL. PLAINTIFFS ARE ORDERED TO SERVE THE COMPLAINT, A COPY OF THIS ORDER, AND A COPY OF ALL OTHER MATERIALS FILED UNDER SEAL IN THIS ACTION ON DEFENDANTS CE396C0 AND MICHAL CE396C0 AS OUTLINED HEREIN. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 10/5/2017.10/6/2017 ENTERED AND COPIES MAILED.(ahf)
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|
|
|
|
|
| |
Filed: 10/3/2017, Entered: 10/4/2017 |
|
|
DEMAND for Trial by Jury by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC.. (jwl, )
|
|
|
|
|
|
| |
Filed: 10/3/2017, Entered: 10/4/2017 |
|
|
Summons Issued as to MICHAL CE396C0. Two Forwarded To: Counsel on 10/4/17 (jwl, )
|
|
|
|
|
|
| 4 |
Filed: 10/3/2017, Entered: 10/4/2017 |
|
|
MOTION FOR PRESERVATION ORDERS filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC..Memorandum Of Law.(jwl, ) (Main Document 4 replaced on 10/6/2017) (ahf, ).
|
|
Request |
|
|
|
| 3 |
Filed: 10/3/2017, Entered: 10/4/2017 |
|
|
MOTION TO FILE COMPLAINT UNDER SEAL AND TEMPORARILY SEAL THE RECORD filed by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC..Memorandum Of Law. (Attachments: # 1 Memorandum, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(jwl, )
|
|
Request |
|
|
|
| 2 |
Filed: 10/3/2017, Entered: 10/4/2017 |
|
|
Disclosure Statement Form pursuant to FRCP 7.1 by CAN-PACK, S.A., F&P HOLDING CO., INC., GIORGI GLOBAL HOLDINGS, INC., GIORGIO FOODS, INC..(jwl, )
|
|
Request |
|
|
|
| 1 |
Filed: 10/3/2017, Entered: 10/4/2017 |
|
|
SEALED COMPLAINT against JOHN DOES 1 THROUGH 10, MICHAL CE396C0 ( Filing fee $ 400 receipt number 166749.), filed by GIORGI GLOBAL HOLDINGS, INC., F&P HOLDING CO., INC., CAN-PACK, S.A., GIORGIO FOODS, INC.. (Attachments: # 1 Civil Cover Sheet, # 2 Designation Form, # 3 Case Management Track Form, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(jwl, )
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