| Save 25% on a pre-paid one year subscription. |
|
|
 262 |
Filed: 4/8/2026, Entered: None |
Order Dismissing Case |
|
|
|
 Request |
 |
|
|
| 260 |
Filed: 9/8/2023, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 256 |
Filed: 10/24/2022, Entered: None |
Order on Motion to Supplement |
|
|
|
Request |
|
|
|
| 255 |
Filed: 10/21/2022, Entered: None |
Supplement |
|
|
|
Request |
|
|
|
| 253 |
Filed: 9/20/2022, Entered: None |
Order on Motion to Stay |
|
|
|
Request |
|
|
|
| 251 |
Filed: 9/14/2022, Entered: None |
Stay |
|
|
|
Request |
|
|
|
 249 |
Filed: 8/17/2022, Entered: None |
Memorandum Opinion of the Court |
|
|
|
|
|
|
|
| 248 |
Filed: 8/15/2022, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 247 |
Filed: 8/15/2022, Entered: None |
Memorandum Opinion of the Court |
|
|
|
|
|
|
|
| 243 |
Filed: 1/19/2022, Entered: None |
Supplement |
|
|
|
Request |
|
|
|
| 221 |
Filed: 12/16/2021, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 220 |
Filed: 12/15/2021, Entered: None |
Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 218 |
Filed: 12/6/2021, Entered: None |
Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 214 |
Filed: 12/3/2021, Entered: None |
New Trial |
|
|
|
Request |
|
|
|
| 212 |
Filed: 12/3/2021, Entered: None |
Judgment as a Matter of Law |
|
|
|
Request |
|
|
|
| 210 |
Filed: 11/8/2021, Entered: None |
Judgment |
|
|
|
Request |
|
|
|
| 206 |
Filed: 11/4/2021, Entered: None |
Order on Motion for Judgment as a Matter of Law |
|
|
|
Request |
|
|
|
| 205 |
Filed: 11/3/2021, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 203 |
Filed: 11/3/2021, Entered: None |
Judgment as a Matter of Law |
|
|
|
Request |
|
|
|
| 202 |
Filed: 10/29/2021, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 201 |
Filed: 10/29/2021, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 200 |
Filed: 10/28/2021, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 199 |
Filed: 10/27/2021, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 198 |
Filed: 10/27/2021, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 195 |
Filed: 10/26/2021, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 188 |
Filed: 10/20/2021, Entered: None |
Order on Motion in Limine |
|
|
|
Request |
|
|
|
| 186 |
Filed: 10/12/2021, Entered: None |
Order |
|
|
|
Request |
|
|
|
| 182 |
Filed: 10/4/2021, Entered: None |
In Limine |
|
|
|
Request |
|
|
|
| 181 |
Filed: 5/19/2021, Entered: 5/19/2021 |
|
|
Exhibit List Plaintiff's Third Amended Trial Exhibit List by Thompson Research Group, LLC.. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 180 |
Filed: 3/23/2021, Entered: 3/23/2021 |
 |
|
ORDER SETTING CASE FOR TRIAL: Jury Trial set for 10/26/2021 09:00 AM in Courtroom A826 before District Judge William L. Campbell Jr. Pretrial Conference set for 10/18/2021 10:30 AM in Courtroom A826 before District Judge William L. Campbell Jr. Exhibit List due by 10/11/2021. Witness List due by 10/11/2021. Proposed Pretrial Order due by 10/11/2021. Signed by District Judge William L. Campbell, Jr on 3/23/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
|
|
Request |
|
|
|
| 179 |
Filed: 3/9/2021, Entered: 3/9/2021 |
|
|
ORDER: As discussed during the most recent status conference in this case, the Court has two other cases that are expected to be tried on March 23, 2021, the same day as the trial set in this case. One of those cases is a criminal case, which has priority due to speedy trial issues, and the other is a civil case that has been pending longer than this case. Both of those cases are still expected to be tried on the date scheduled. Accordingly, the March 23, 2021 trial in this case, as well as the March 11, 2021 pretrial conference, are CONTINUED to be reset by separate order. Other pretrial deadlines will also be reset by separate order. Signed by District Judge William L. Campbell, Jr on 3/9/2021. (vh)
|
|
Request |
|
|
|
| 178 |
Filed: 3/3/2021, Entered: 3/3/2021 |
|
|
ORDER: Plaintiff's Motion in Limine No. 5 (Doc. No. 140 ) is GRANTED. Signed by District Judge William L. Campbell, Jr on 3/3/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh) Modified on 3/3/2021 (vh).
|
|
Request |
|
|
|
| 177 |
Filed: 3/3/2021, Entered: 3/3/2021 |
|
|
REPLY BRIEF REGARDING THE DEFENSE UNDER THE EXCHANGE ACT OF 1934 re 170 filed by Winnebago Industries, Inc. (Attachments: # 1 Exhibit 1 to Winnebago's Reply - Excerpt of C. White Deposition)(vh)
|
|
Request |
|
|
|
| 176 |
Filed: 3/3/2021, Entered: 3/3/2021 |
|
|
ORDER granting 175 Motion for Leave to File Reply Regarding Exchange Act Defense. Signed by District Judge William L. Campbell, Jr on 3/3/2021. (vh)
|
|
Request |
|
|
|
| 175 |
Filed: 3/2/2021, Entered: 3/2/2021 |
|
|
MOTION for Leave to File Reply Brief Regarding the Exchange Act Defense by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A: WINNEBAGOS REPLY BRIEF REGARDING THE DEFENSE UNDER THE EXCHANGE ACT OF 1934, # 2 Exhibit Ex. 1 to Winnebago's Reply - Excerpt of C. White Deposition)(Harmon, Michael)
|
|
Request |
|
|
|
| 174 |
Filed: 2/26/2021, Entered: 2/26/2021 |
|
|
RESPONSE in Support re 140 MOTION in Limine No. 5 to Prohibit Defendant from Arguing or Offering or Eliciting Testimony Regarding Investment Banking Services Plaintiff's Response in Opposition to Winnebago's Supplemental Brief Regarding Plaintiff's Motion In Limine No. 5 filed by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1--Expert Report of James Reilly, # 2 Exhibit 2--Excerpts of Deposition of Brian O'Day)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 173 |
Filed: 2/26/2021, Entered: 2/26/2021 |
|
|
BRIEF filed by Winnebago Industries, Inc. re 171 Notice (Other),,,,,,. (Harmon, Michael)
|
|
Request |
|
|
|
| 172 |
Filed: 2/19/2021, Entered: 2/19/2021 |
|
|
BRIEF filed by Winnebago Industries, Inc. re 170 Order on Motion in Limine. (Attachments: # 1 Exhibit A: SEC No-Action Letter, # 2 Exhibit B: H.R. 477, # 3 Exhibit C: What Business Brokers and M&A Advisors Need to Know, # 4 Exhibit D: New England In-House Article - No Action Letter: SEC Relief for M&A Finders)(Harmon, Michael)
|
|
Request |
|
|
|
| |
Filed: 2/19/2021, Entered: 2/19/2021 |
|
|
Minute Entry for proceedings held before District Judge William L. Campbell, Jr: Telephone Conference held on 2/19/2021. The Court discussed the 3/23/2021 trial date. (Court Reporter Patty Jennings.) (Hearing lasted :15)(ab)
|
|
|
|
|
|
| 171 |
Filed: 2/18/2021, Entered: 2/18/2021 |
|
|
NOTICE of Filing by Thompson Research Group, LLC - Submission Regarding Deposition Designations (Attachments: # 1 Attachment CLARK, DONALD - Chart re: combined dep. designations, objections, counter-designations, objs. to counter-designations, # 2 Attachment CLARK, DONALD - Color-coded deposition transcript, # 3 Attachment FENECH, WILLIAM - Chart re: combined dep. designations, objections, counter-designations, objs. to counter-designations, # 4 Attachment FENECH, WILLIAM - Color-coded deposition transcript, # 5 Attachment FENECH, RON - Chart re: combined dep. designations, objections, counter-designations, objs. to counter-designations, # 6 Attachment FENECH, RON - Color-coded deposition transcript, # 7 Attachment NIELSEN, SARAH - Chart re: combined dep. designations, objections, counter-designations, objs. to counter-designations, # 8 Attachment NIELSEN, SARAH - Color-coded deposition transcript, # 9 Attachment HEIDEMANN, DONALD - Chart re: combined dep. designations, objections, counter-designations, objs. to counter-designations, # 10 Attachment HEIDEMANN, DONALD - Color-coded deposition transcript, # 11 Attachment HAPPE, MICHAEL - Chart re: combined dep. designations, objections, counter-designations, objs. to counter-designations, # 12 Attachment HAPPE, MICHAEL - Color-coded deposition transcript, # 13 Attachment O'DAY, BRIAN - Chart re: combined dep. designations, objections, counter-designations, objs. to counter-designations, # 14 Attachment O'DAY, BRIAN - Color-coded deposition transcript)(Dundon, Thomas)
|
|
Request |
|
|
|
| 170 |
Filed: 2/11/2021, Entered: 2/11/2021 |
|
|
ORDER: The parties have filed several motions in limine in advance of the trial set for March 23, 2021. The motions are addressed as follows: The Motions in Limine Nos. 1 and 2 (Doc. Nos. 136 , 137 ) are GRANTED in part, and DENIED in part. The Motion in Limine No. 3 (Doc. No. 138 ) is GRANTED in part, and DENIED in part. Plaintiff's Motion in Limine No. 4 (Doc. No. 139 ) is GRANTED. In light of Defendant's Response, Plaintiff's Motion (Doc. No. 140 ) is RESERVED, pending further order of the Court. Plaintiff's Motion In Limine No. 6 (Doc. No. 141 ) is MOOT. Plaintiff's Motion in Limine No. 7 (Doc. No. 142 ) is RESERVED, until trial. Defendant's Motion (Doc. No. 145 ) is DENIED. Defendant's Motion (Doc. No. 148 ) is DENIED, without prejudice to subsequent objection. Defendant's Motion (Doc. No. 151 ) is RESERVED, until trial. Defendant's Motion (Doc. No. 152 ) is MOOT. Defendant's Motion (Doc. No. 153 ) is GRANTED in part, and DENIED in part. Defendant's Motion (Doc. No. 154 ) is DENIED. Signed by District Judge William L. Campbell, Jr on 2/11/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh)
|
|
Request |
|
|
|
| 169 |
Filed: 1/22/2021, Entered: 1/22/2021 |
|
|
NOTICE of Filing by Winnebago Industries, Inc. re 160 Response in Opposition to Motion, 157 Response in Opposition to Motion, 156 Response in Opposition to Motion (Attachments: # 1 Exhibit A: Excerpts of Oct. 3, 2018 K. Thompson Deposition, # 2 Exhibit B: Excerpts of Oct. 2, 2018 C. White Deposition, # 3 Exhibit C: Excerpts of Jan. 29, 2019 J. Carmack Deposition)(Harmon, Michael)
|
|
Request |
|
|
|
| 168 |
Filed: 1/8/2021, Entered: 1/8/2021 |
|
|
RESPONSE in Opposition re 145 MOTION in Limine # 1: EXCLUDE THE TESTIMONY OF JAMES CARMACK filed by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - Plaintiff's Rule 26 Expert Witness Disclosure of James Carmack, # 2 Exhibit 2 - James Carmack deposition excerpts)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 167 |
Filed: 1/8/2021, Entered: 1/8/2021 |
|
|
RESPONSE in Opposition re 151 MOTION in Limine # 3: TO EXCLUDE TESTIMONY CONCERNING PURPORTED INDUSTRY STANDARDS filed by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - John Philpott deposition excerpts)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 166 |
Filed: 1/8/2021, Entered: 1/8/2021 |
|
|
RESPONSE in Opposition re 154 MOTION in Limine # 6: WINNEBAGOS FINANCIAL STATUS filed by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - Kathryn Thompson deposition excerpts, # 2 Exhibit 2 - Sarah Nielsen deposition excerpts, # 3 Exhibit 3 - Ron Fenech deposition excerpts)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 165 |
Filed: 1/8/2021, Entered: 1/8/2021 |
|
|
RESPONSE in Opposition re 153 MOTION in Limine # 5: TO EXCLUDE CERTAIN TESTIMONY FROM JOHN PHILPOTT filed by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - John Philpott deposition excerpts, # 2 Exhibit 2 - James Carmack deposition excerpts)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 164 |
Filed: 1/8/2021, Entered: 1/8/2021 |
|
|
RESPONSE to Motion re 152 MOTION in Limine # 4: REGARDING ACCESS TO TRGS REPORTS filed by Thompson Research Group, LLC. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 163 |
Filed: 1/8/2021, Entered: 1/8/2021 |
|
|
RESPONSE in Opposition re 148 MOTION in Limine # 2: TO EXCLUDE THE TESTIMONY OF JAMES G. REILLY filed by Thompson Research Group, LLC. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 162 |
Filed: 1/8/2021, Entered: 1/8/2021 |
|
|
Proposed Pretrial Order (Joint) by Thompson Research Group, LLC. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 161 |
Filed: 1/8/2021, Entered: 1/8/2021 |
|
|
ORDER: Jury Trial is CONTINUED to 3/23/2021 at 9:00 AM in Courtroom A826 before District Judge William L. Campbell Jr. Pretrial Conference is set for 3/11/2021 at 11:00 AM in Courtroom A826 before District Judge William L. Campbell Jr. The pretrial deadlines and requirements set forth in the Order of May 29, 2020 (Doc. No. 125 ) remain in effect. A telephone status conference is set for 2/19/2021 at 11:00 AM. Signed by District Judge William L. Campbell, Jr on 1/8/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh)
|
|
Request |
|
|
|
| 160 |
Filed: 1/8/2021, Entered: 1/8/2021 |
|
|
RESPONSE in Opposition re 142 MOTION in Limine No. 7 to Prohibit Defendant from Referencing or Eliciting Testimony or Argument Regarding Plaintiff's Expert's Work in the Cannabis Industry filed by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 159 |
Filed: 1/8/2021, Entered: 1/8/2021 |
|
|
RESPONSE in Opposition re 93 MOTION in Limine No. 6 to Prohibit Defendant from Referencing or Eliciting Testimony or Argument Regarding Censures of Boyd Jefferies and/or Jefferies & Company, Inc. filed by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 158 |
Filed: 1/8/2021, Entered: 1/8/2021 |
|
|
RESPONSE in Opposition re 92 MOTION in Limine No. 5 to Prohibit Defendant from Arguing or Offering or Eliciting Testimony Regarding Investment Banking Services filed by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 157 |
Filed: 1/8/2021, Entered: 1/8/2021 |
|
|
RESPONSE in Opposition re 91 MOTION in Limine No. 4 to Prohibit Defendant from Arguing or Offering or Eliciting Testimony That Plaintiff Was Not the "Procuring Cause" of Winnebago's Acquisition of Grand Design filed by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A: Oct. 18, 2016 Letter to Scott Folkers)(Harmon, Michael)
|
|
Request |
|
|
|
| 156 |
Filed: 1/8/2021, Entered: 1/8/2021 |
|
|
RESPONSE in Opposition re 138 MOTION in Limine No. 3 to Prohibit Defendant from Arguing or Offering Evidence or Testimony Regarding Industry Standard for Finder's Fees filed by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 155 |
Filed: 1/8/2021, Entered: 1/8/2021 |
|
|
RESPONSE in Opposition re 137 MOTION in Limine No. 2 to Prohibit Defendant from Arguing or Offering Opinion or Other Testimony on the Ethics of an Analyst, 136 MOTION in Limine No. 1 to Prohibit Defendant from Offering Evidence, Testimony or Argument Regarding Various State and Federal Securities Rules and Regulations and FINRA Rules filed by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A: Excerpts of Oct. 2, 2018 Christopher White Deposition, # 2 Exhibit B: Deposition Exhibit 22, # 3 Exhibit C: Excerpts of Dec. 14, 2018 Brian O'Day Deposition)(Harmon, Michael)
|
|
Request |
|
|
|
| |
Filed: 1/6/2021, Entered: 1/6/2021 |
|
|
Minute Entry for proceedings held before District Judge William L. Campbell, Jr: Telephone Conference held on 1/6/2021. The Court discussed the 1/26/2021 trial. (Court Reporter Lise Matthews.) (Hearing lasted :25)(ab)
|
|
|
|
|
|
| 154 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MOTION in Limine # 6: WINNEBAGOS FINANCIAL STATUS by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 153 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MOTION in Limine # 5: TO EXCLUDE CERTAIN TESTIMONY FROM JOHN PHILPOTT by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A: Excerpt of TRG's Supplemental Initial Disclosures, # 2 Exhibit B: John Philpott Deposition Excerpt)(Harmon, Michael)
|
|
Request |
|
|
|
| 152 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MOTION in Limine # 4: REGARDING ACCESS TO TRGS REPORTS by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A: TRG Reports, # 2 Exhibit B: Kathryn Thompson Deposition Excerpt, # 3 Exhibit C: Nov. 12, 2018 J. Zager Letter)(Harmon, Michael)
|
|
Request |
|
|
|
| 151 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MOTION in Limine # 3: TO EXCLUDE TESTIMONY CONCERNING PURPORTED INDUSTRY STANDARDS by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A: Christopher White Deposition Excerpt, # 2 Exhibit B: Kathryn Thompson Deposition Excerpt)(Harmon, Michael)
|
|
Request |
|
|
|
| 150 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
NOTICE of Filing by Winnebago Industries, Inc. re 148 MOTION in Limine # 2: TO EXCLUDE THE TESTIMONY OF JAMES G. REILLY (Attachments: # 1 Exhibit A: TRG's Rule 26 Expert Disclosure - James Reilly)(Harmon, Michael)
|
|
Request |
|
|
|
| 149 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MEMORANDUM in Support of 148 MOTION in Limine # 2: TO EXCLUDE THE TESTIMONY OF JAMES G. REILLY filed by Winnebago Industries, Inc. . (Harmon, Michael)
|
|
Request |
|
|
|
| 148 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MOTION in Limine # 2: TO EXCLUDE THE TESTIMONY OF JAMES G. REILLY by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 147 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
NOTICE of Filing by Winnebago Industries, Inc. re 145 MOTION in Limine # 1: EXCLUDE THE TESTIMONY OF JAMES CARMACK (Attachments: # 1 Exhibit A: Jan. 29, 2019 Deposition of James Carmack, # 2 Exhibit B: TRG's Rule 26 Expert Disclosure - James Carmack)(Harmon, Michael)
|
|
Request |
|
|
|
| 146 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MEMORANDUM in Support of 145 MOTION in Limine # 1: EXCLUDE THE TESTIMONY OF JAMES CARMACK filed by Winnebago Industries, Inc. . (Harmon, Michael)
|
|
Request |
|
|
|
| 145 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MOTION in Limine # 1: EXCLUDE THE TESTIMONY OF JAMES CARMACK by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 144 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
Witness List by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 143 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
Exhibit List by Winnebago Industries, Inc... (Harmon, Michael)
|
|
Request |
|
|
|
| 142 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MOTION in Limine No. 7 to Prohibit Defendant from Referencing or Eliciting Testimony or Argument Regarding Plaintiff's Expert's Work in the Cannabis Industry by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - James Carmack deposition excerpts)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 141 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MOTION in Limine No. 6 to Prohibit Defendant from Referencing or Eliciting Testimony or Argument Regarding Censures of Boyd Jefferies and/or Jefferies & Company, Inc. by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - James Carmack deposition excerpts)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 140 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MOTION in Limine No. 5 to Prohibit Defendant from Arguing or Offering or Eliciting Testimony Regarding Investment Banking Services by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - Christopher White deposition excerpts, # 2 Exhibit 2 - James Carmack deposition excerpts)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 139 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MOTION in Limine No. 4 to Prohibit Defendant from Arguing or Offering or Eliciting Testimony That Plaintiff Was Not the "Procuring Cause" of Winnebago's Acquisition of Grand Design by Thompson Research Group, LLC. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 138 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MOTION in Limine No. 3 to Prohibit Defendant from Arguing or Offering Evidence or Testimony Regarding Industry Standard for Finder's Fees by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - Plaintiff's Rule 26 Expert Witness Disclosure of James Carmack, # 2 Exhibit 2 - James Carmack deposition excerpts)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 137 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MOTION in Limine No. 2 to Prohibit Defendant from Arguing or Offering Opinion or Other Testimony on the Ethics of an Analyst by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - Kathryn Thompson deposition excerpts, # 2 Exhibit 2 - Christopher White deposition excerpts)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 136 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
MOTION in Limine No. 1 to Prohibit Defendant from Offering Evidence, Testimony or Argument Regarding Various State and Federal Securities Rules and Regulations and FINRA Rules by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - Christopher White deposition excerpts, # 2 Exhibit 2 - Brian O'Day deposition excerpts, # 3 Exhibit 3 - Plaintiff's Rule 26 Expert Witness Disclosure of James G. Reilly)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 135 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
Proposed Jury Verdict Form by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 134 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
Proposed Jury Instructions by Winnebago Industries, Inc. Defendant's Additional Proposed Jury Instructions. (Harmon, Michael)
|
|
Request |
|
|
|
| 133 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
Witness List (Plaintiff's Witness List) by Thompson Research Group, LLC. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 132 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
Exhibit List (Plaintiff's Second Amended Trial Exhibit List) by Thompson Research Group, LLC.. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 131 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
Proposed Jury Verdict Form by Thompson Research Group, LLC. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 130 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
Proposed Jury Instructions by Thompson Research Group, LLC (Plaintiff's Additional Proposed Jury Instructions). (Zager, Jeffrey)
|
|
Request |
|
|
|
| 129 |
Filed: 12/31/2020, Entered: 12/31/2020 |
|
|
Proposed Jury Instructions by Thompson Research Group, LLC (Joint Proposed Jury Instructions). (Zager, Jeffrey)
|
|
Request |
|
|
|
| 128 |
Filed: 12/29/2020, Entered: 12/29/2020 |
|
|
ORDER: Unopposed MOTION for Telephonic Status Conference (Doc. No. 127 ) is GRANTED. The Court will hold a telephone status conference in this case on January 6, 2021, at 10:00 a.m. Counsel for the parties shall call 1-866-390-1828 and enter 7884640# code to be connected to the call. Signed by District Judge William L. Campbell, Jr on 12/29/2020. (vh)
|
|
Request |
|
|
|
| 127 |
Filed: 12/28/2020, Entered: 12/28/2020 |
|
|
Unopposed MOTION for Hearing (Telephonic Status Conference) by Thompson Research Group, LLC. (Dundon, Thomas)
|
|
Request |
|
|
|
| 126 |
Filed: 6/29/2020, Entered: 6/29/2020 |
|
|
STATUS REPORT Joint Status Report by Thompson Research Group, LLC. (Dundon, Thomas)
|
|
Request |
|
|
|
| 125 |
Filed: 5/29/2020, Entered: 5/29/2020 |
|
|
ORDER: For the reasons stated during the status conference, the Motion to Continue Trial (Doc. No. 124 ) is GRANTED. Jury Trial is reset for 1/26/2021 at 09:00 AM in Courtroom A826 before District Judge William L. Campbell Jr. Pretrial Conference is reset for 1/15/2021 at 10:00 AM in Courtroom A826 before District Judge William L. Campbell Jr. Exhibit List due by 1/8/2021. Witness List due by 1/8/2021. Proposed Pretrial Order due by 1/8/2021. All pending motions in limine 82 , 85 , 86 , 87 , 89 , 90 , 91 , 92 , 93 , are denied, without prejudice to refilling. Signed by District Judge William L. Campbell, Jr on 5/29/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh)
|
|
Request |
|
|
|
| |
Filed: 5/26/2020, Entered: 5/26/2020 |
|
|
Minute Entry for proceedings held before District Judge William L. Campbell, Jr: Telephone Conference held on 5/26/2020. After a discussion with the parties, the Court granted the pending motion to continue the trial and discussed possible new trial dates. Order to enter. (Court Reporter Patty Jennings.) (Hearing lasted :35)(ab)
|
|
|
|
|
|
| 124 |
Filed: 5/23/2020, Entered: 5/23/2020 |
|
|
MOTION to Continue Trial by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 123 |
Filed: 5/14/2020, Entered: 5/14/2020 |
|
|
ORDER: MOTION for Rule 16 Conference 122 is GRANTED. The Court will hold a telephone conference in this case on May 26, 2020, at 1:30 p.m. The parties shall call 1-866-390-1828 and enter 7884640# code to be connected to the call. Signed by District Judge William L. Campbell, Jr on 5/14/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 122 |
Filed: 5/13/2020, Entered: 5/13/2020 |
|
|
MOTION for Rule 16 Conference (Unopposed) by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 121 |
Filed: 3/23/2020, Entered: 3/23/2020 |
|
|
ORDER denying 114 Motion to Certify Questions of Law to the Tennessee Supreme Court. Signed by District Judge William L. Campbell, Jr on 3/23/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 120 |
Filed: 1/27/2020, Entered: 1/27/2020 |
|
|
ORDER: The Court GRANTS the Motion for Leave to File Under Seal (Doc. No. 61 ) as to the redacted versions of DX 55 and DX 74 (Doc. Nos. 112-2, 112-3). Signed by District Judge William L. Campbell, Jr on 1/27/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 119 |
Filed: 1/24/2020, Entered: 1/24/2020 |
|
|
REPLY to Response to Motion re 114 MOTION to Certify Questions of Law to the Tennessee Supreme Court filed by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A. Tenn. Supreme Court Order)(Harmon, Michael)
|
|
Request |
|
|
|
| 118 |
Filed: 1/17/2020, Entered: 1/17/2020 |
|
|
RESPONSE in Opposition re 114 MOTION to Certify Questions of Law to the Tennessee Supreme Court Plaintiff Thompson Research Group, LLC's Response in Opposition to Winnebago's Motion to Certify Questions of Law to the Tennessee Supreme Court filed by Thompson Research Group, LLC. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 117 |
Filed: 12/26/2019, Entered: 12/26/2019 |
|
|
ORDER granting 116 Motion for Extension of Time to File Response to 114 MOTION to Certify Questions of Law to the Tennessee Supreme Court. Signed by District Judge William L. Campbell, Jr on 12/26/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 116 |
Filed: 12/23/2019, Entered: 12/23/2019 |
|
|
MOTION for Extension of Time to File Response/Reply in Opposition to Defendant's Motion to Certify Question of Law to the Tennessee Supreme Court by Thompson Research Group, LLC. (Dundon, Thomas)
|
|
Request |
|
|
|
| 115 |
Filed: 12/20/2019, Entered: 12/20/2019 |
|
|
MEMORANDUM in Support of 114 MOTION to Certify Questions of Law to the Tennessee Supreme Court filed by Winnebago Industries, Inc. . (Attachments: # 1 Exhibit A: Plaintiff's Supplemental Initial Disclosures)(Harmon, Michael)
|
|
Request |
|
|
|
| 114 |
Filed: 12/20/2019, Entered: 12/20/2019 |
|
|
MOTION to Certify Questions of Law to the Tennessee Supreme Court by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 113 |
Filed: 10/22/2019, Entered: 10/22/2019 |
|
|
DECLARATION of Scott C. Folkers filed by Winnebago Industries, Inc. re: 112 Supplement. (Harmon, Michael)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 112 |
Filed: 10/22/2019, Entered: 10/22/2019 |
|
|
SUPPLEMENT filed by Winnebago Industries, Inc. re 107 Order,,,. (Attachments: # 1 Attachment Appendix to Supplemental Pleading, # 2 Exhibit A: DX 55 Redacted, # 3 Exhibit B: DX 74 Redacted)(Harmon, Michael)
|
|
Request |
|
|
|
| 111 |
Filed: 10/22/2019, Entered: 10/22/2019 |
|
|
ORDER: The Court held a telephonic status conference in this case on October 17, 2019. Jury Trial reset for 6/23/2020 at 9:00 AM in Courtroom A826 before District Judge William L. Campbell Jr. Pretrial Conference reset for 6/15/2020 at 1:30 PM in Courtroom A826 before District Judge William L. Campbell Jr. Exhibit List due by 6/8/2020. Witness List due by 6/8/2020. Proposed Pretrial Order due by 6/8/2020. Signed by District Judge William L. Campbell, Jr on 10/22/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 110 |
Filed: 10/18/2019, Entered: 10/18/2019 |
|
|
ORDER: The Court held a telephonic status conference in this case on October 17, 2019. For the reasons stated on the record during the conference, the Pretrial Conference, scheduled for October 21, 2019, is CANCELLED. The October 21, 2019 deadline set in the Court's Order of March 16, 2018 (Doc. No. 17 ) for filing a Joint Proposed Pretrial Order, jury instructions, witness lists, exhibit lists, and stipulations is EXTENDED to October 28, 2019. It is so ORDERED. Signed by District Judge William L. Campbell, Jr on 10/18/2019. (hb)
|
|
Request |
|
|
|
| |
Filed: 10/17/2019, Entered: 10/17/2019 |
|
|
Minute Entry for proceedings held before District Judge William L. Campbell, Jr: Telephone Conference re: trial held on 10/17/2019. Order to enter. (Court Reporter Patty Jennings.) (Hearing lasted :20)(ab)
|
|
|
|
|
|
| 109 |
Filed: 10/17/2019, Entered: 10/17/2019 |
|
|
ORDER: Pending before the Court are Defendant's Motion for Summary Judgment (Doc. No. 48 ); Plaintiff's Response (Doc. No. 62 ); and Defendant's Reply (Doc. No. 73 ). For the reasons set forth in the accompanying Memorandum 108 , Defendant's Motion (Doc. No. 48 ) is GRANTED in part, and DENIED in part. The Court grants summary judgment on the fraudulent and negligent misrepresentation claims, and denies summary judgment as to all other claims. Defendant's Motion to Disregard or to Strike (Doc. No. 74 ) is DENIED, as moot, as the Court did not consider the disputed evidence in reaching its decision. Signed by District Judge William L. Campbell, Jr on 10/17/2019. (mg)
|
|
Request |
|
|
|
| 108 |
Filed: 10/17/2019, Entered: 10/17/2019 |
|
|
MEMORANDUM OPINION OF THE COURT. Signed by District Judge William L. Campbell, Jr on 10/17/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
|
|
|
|
|
|
| 107 |
Filed: 10/16/2019, Entered: 10/16/2019 |
|
|
ORDER: Defendant has failed to apply this case law "in detail" to DX 55 and DX 75. Thus, Plaintiff's Motion for Leave to File Under Seal (Doc. No. 61 ) is RESERVED, as to Docket Nos. 65-15 and 66-8. Defendant shall have until October 22, 2019, in which to file a supplemental brief applying the analysis outlined above, in detail, to DX 55 and DX 75, or to waive objection to unsealing the documents. Plaintiff's Motion for Leave to File Under Seal (Doc. No. 61 ) is DENIED, as to Docket Nos. 62, 63, 64, 65-1 to 65-14, 66-1 to 66-7, 66-9 to 66-16, and 67, and the Clerk is directed to unseal those documents. Signed by District Judge William L. Campbell, Jr on 10/16/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 106 |
Filed: 10/15/2019, Entered: 10/15/2019 |
|
|
ORDER: Telephone Conference reset for 10/17/2019 at 2:00 PM before District Judge William L. Campbell Jr. Signed by District Judge William L. Campbell, Jr on 10/15/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 105 |
Filed: 10/14/2019, Entered: 10/14/2019 |
|
|
NOTICE of Request for Certified Daily Transcipt by Winnebago Industries, Inc. (Harmon, Michael)
|
|
Request |
|
|
|
| 104 |
Filed: 10/14/2019, Entered: 10/14/2019 |
|
|
RESPONSE to Motion re 93 MOTION in Limine No. 6 to Prohibit Defendant from Referencing or Eliciting Testimony or Argument Regarding Censures of Boyd Jefferies and/or Jefferies & Company, Inc. filed by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 103 |
Filed: 10/14/2019, Entered: 10/14/2019 |
|
|
RESPONSE in Opposition re 92 MOTION in Limine No. 5 to Prohibit Defendant from Arguing or Offering or Eliciting Testimony Regarding Investment Banking Services filed by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 102 |
Filed: 10/14/2019, Entered: 10/14/2019 |
|
|
RESPONSE in Opposition re 91 MOTION in Limine No. 4 to Prohibit Defendant from Arguing or Offering or Eliciting Testimony That Plaintiff Was Not the "Procuring Cause" of Winnebago's Acquisition of Grand Design filed by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 101 |
Filed: 10/14/2019, Entered: 10/14/2019 |
|
|
RESPONSE in Opposition re 90 MOTION in Limine No. 3 to Prohibit Defendant from Arguing or Offering Evidence or Testimony Regarding Industry Standard for Finder's Fees filed by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 100 |
Filed: 10/14/2019, Entered: 10/14/2019 |
|
|
RESPONSE in Opposition re 89 MOTION in Limine No. 2 to Prohibit Defendant from Arguing or Offering Opinion or Other Testimony on the Ethics of an Analyst, 87 MOTION in Limine No. 1 to Prohibit Defendant from Offering Evidence, Testimony or Argument Regarding Various State and Federal Securities Rules and Regulations filed by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 99 |
Filed: 10/14/2019, Entered: 10/14/2019 |
|
|
RESPONSE in Opposition re 88 MOTION in Limine Regarding Access to TRG's Reports Plaintiff's Response to Winnebago's Motion In Limine Regarding Access to TRG's Reports filed by Thompson Research Group, LLC. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 98 |
Filed: 10/14/2019, Entered: 10/14/2019 |
|
|
RESPONSE in Opposition re 86 MOTION in Limine to Exclude Testimony Concerning Purported Industry Standards Plaintiff's Response in Opposition to Winnebago's Motion In Limine to Exclude Testimony Concerning Purported Industry Standards filed by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1--Excerpt of the Deposition of John Philpott, at 224:19 - 227:22;, # 2 Exhibit 2--Carmack Deposition, at 87:20; 235:11-21;)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 97 |
Filed: 10/14/2019, Entered: 10/14/2019 |
|
|
RESPONSE in Opposition re 85 MOTION in Limine to Exclude Certain Testimony from John Philpott Plaintiff's Response in Opposition to Winnebago's Motion In Limine to exclude Certain Testimony from John Philpott filed by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1--Excerpt of Deposition of John Philpott, at 15:5-17:3., # 2 Exhibit 2--Carmack Deposition, at 87:20 - 88:1; 235 :11-21;)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 96 |
Filed: 10/14/2019, Entered: 10/14/2019 |
|
|
RESPONSE in Opposition re 82 MOTION in Limine to Exclude the Testimony of James Carmack Plaintiff's Response in Opposition to Winnebago's Motion In Limine to Exclude the Testimony of James Carmack filed by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1--Rule 26 Disclosure of James Carmack, # 2 Exhibit 2--Excerpts of Deposition Transcript of Jamrs Carmack, at 187:23 - 188:25; 192:14 - 193:24;)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 95 |
Filed: 10/14/2019, Entered: 10/14/2019 |
|
|
NOTICE of Request for Certified Daily Transcipt by Thompson Research Group, LLC (Zager, Jeffrey)
|
|
Request |
|
|
|
| 94 |
Filed: 10/11/2019, Entered: 10/11/2019 |
|
|
ORDER: The Court will hold a telephone conference call on October 17, 2019, at 10:00 a.m. to discuss the upcoming trial. Counsel for the parties shall call 1-866-390-1828 and enter 7884640# code to be connected to the call. Signed by District Judge William L. Campbell, Jr on 10/11/19. (dt)
|
|
Request |
|
|
|
| 93 |
Filed: 10/7/2019, Entered: 10/7/2019 |
|
|
MOTION in Limine No. 6 to Prohibit Defendant from Referencing or Eliciting Testimony or Argument Regarding Censures of Boyd Jefferies and/or Jefferies & Company, Inc. by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - Excerpts from deposition transcript 1-29-19 James Carmack)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 92 |
Filed: 10/7/2019, Entered: 10/7/2019 |
|
|
MOTION in Limine No. 5 to Prohibit Defendant from Arguing or Offering or Eliciting Testimony Regarding Investment Banking Services by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - Excerpts from deposition transcript 10-2-18 Christopher White, # 2 Exhibit 2 - Excerpts from deposition transcript 1-29-19 James Carmack)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 91 |
Filed: 10/7/2019, Entered: 10/7/2019 |
|
|
MOTION in Limine No. 4 to Prohibit Defendant from Arguing or Offering or Eliciting Testimony That Plaintiff Was Not the "Procuring Cause" of Winnebago's Acquisition of Grand Design by Thompson Research Group, LLC. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 90 |
Filed: 10/7/2019, Entered: 10/7/2019 |
|
|
MOTION in Limine No. 3 to Prohibit Defendant from Arguing or Offering Evidence or Testimony Regarding Industry Standard for Finder's Fees by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - Plaintiff's Rule 26 Expert Witness Disclosure of James Carmack, # 2 Exhibit 2 - Excerpts from deposition transcript 1-29-19 James Carmack)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 89 |
Filed: 10/7/2019, Entered: 10/7/2019 |
|
|
MOTION in Limine No. 2 to Prohibit Defendant from Arguing or Offering Opinion or Other Testimony on the Ethics of an Analyst by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - Excerpts from deposition transcript 10-3-18 Kathryn Thompson, # 2 Exhibit 2 - Excerpts from deposition transcript 10-2-18 of Christopher White)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 88 |
Filed: 10/7/2019, Entered: 10/7/2019 |
|
|
MOTION in Limine Regarding Access to TRG's Reports by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A: TRG Document re Reports, # 2 Exhibit B: Excerpts of Oct. 3, 2018 Kathryn Thompson Deposition, # 3 Attachment C: Nov. 12, 2018 Jeffrey Zager Letter)(Harmon, Michael)
|
|
Request |
|
|
|
| 87 |
Filed: 10/7/2019, Entered: 10/7/2019 |
|
|
MOTION in Limine No. 1 to Prohibit Defendant from Offering Evidence, Testimony or Argument Regarding Various State and Federal Securities Rules and Regulations by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - Excerpts from deposition transcript 10-2-18 Christopher White, # 2 Exhibit 2 - Excerpts from deposition transcript 12-14-18 Brian O'Day, # 3 Exhibit 3 - Plaintiff's Rule 26 Expert Witness Disclosure of James G. Reilly)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 86 |
Filed: 10/7/2019, Entered: 10/7/2019 |
|
|
MOTION in Limine to Exclude Testimony Concerning Purported Industry Standards by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A: Excerpts of Oct. 2, 2018 Christopher White Deposition, # 2 Exhibit B: Excerpts of Oct. 3, 2018 Kathryn Thompson Deposition, # 3 Exhibit C: Excerpts of Nov. 16, 2018 Ron Fenech Deposition, # 4 Exhibit D: Excerpts of Nov. 28, 2018 Sarah Nielsen Deposition)(Harmon, Michael)
|
|
Request |
|
|
|
| 85 |
Filed: 10/7/2019, Entered: 10/7/2019 |
|
|
MOTION in Limine to Exclude Certain Testimony from John Philpott by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A: Plaintiff's Supplemental Initial Disclosures, # 2 Exhibit B: Excerpts of March 8, 2019 John Philpott Deposition)(Harmon, Michael)
|
|
Request |
|
|
|
| 84 |
Filed: 10/7/2019, Entered: 10/7/2019 |
|
|
NOTICE of Filing by Winnebago Industries, Inc. re 82 MOTION in Limine to Exclude the Testimony of James Carmack (Evidentiary Materials in Support) (Attachments: # 1 Exhibit A: Jan. 29, 2019 Deposition of James Carmack, # 2 Exhibit B: Dec. 3, 2018 Report Prepared by James Carmack)(Harmon, Michael)
|
|
Request |
|
|
|
| 83 |
Filed: 10/7/2019, Entered: 10/7/2019 |
|
|
MEMORANDUM in Support of 82 MOTION in Limine to Exclude the Testimony of James Carmack filed by Winnebago Industries, Inc. . (Harmon, Michael)
|
|
Request |
|
|
|
| 82 |
Filed: 10/7/2019, Entered: 10/7/2019 |
|
|
MOTION in Limine to Exclude the Testimony of James Carmack by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 81 |
Filed: 6/18/2019, Entered: 6/18/2019 |
|
|
REPLY to Response to Motion re 74 MOTION to Strike or to Disregard filed by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A: Oct. 3, 2018 Deposition of Kathryn Thompson)(Harmon, Michael)
|
|
Request |
|
|
|
| 80 |
Filed: 6/11/2019, Entered: 6/11/2019 |
|
|
NOTICE of Filing by Thompson Research Group, LLC re 79 Response in Opposition to Motion (Attachments: # 1 Exhibit 1--Deposition Transcript of Kathryn Thompson)(Zager, Jeffrey)
|
|
Request |
|
|
|
| 79 |
Filed: 6/11/2019, Entered: 6/11/2019 |
|
|
RESPONSE in Opposition re 74 MOTION to Strike or to Disregard Plaintiff's Response in Opposition to Winnebago's Motion to Disregard or Strike filed by Thompson Research Group, LLC. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 78 |
Filed: 5/29/2019, Entered: 5/30/2019 |
|
|
GREEN CARD RETURNED Executed as to 59 Order. (dt)
|
|
Request |
|
|
|
| 77 |
Filed: 5/29/2019, Entered: 5/29/2019 |
|
|
REPLY to Response to Motion re 61 MOTION for Leave to File Document Under Seal Plaintiff's Reply Regardng Its Motion For Leave To File Under Seal filed by Thompson Research Group, LLC. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 76 |
Filed: 5/29/2019, Entered: 5/29/2019 |
|
|
NOTICE of Filing by Winnebago Industries, Inc. re 75 Response (Non-Motion or 2255 Petition) in Support of Winnebago's Response to May 16, 2019 Order (Attachments: # 1 Exhibit A: Declaration of Scott C. Folkers)(Harmon, Michael)
|
|
Request |
|
|
|
| 75 |
Filed: 5/28/2019, Entered: 5/28/2019 |
|
|
RESPONSE filed by Winnebago Industries, Inc. re 68 Order,, Response to May 16, 2019 Order. (Harmon, Michael)
|
|
Request |
|
|
|
| 74 |
Filed: 5/28/2019, Entered: 5/28/2019 |
|
|
MOTION to Strike or to Disregard by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A: Kathryn Thompson Deposition Errata)(Harmon, Michael)
|
|
Request |
|
|
|
| 73 |
Filed: 5/28/2019, Entered: 5/28/2019 |
|
|
REPLY to Response to Motion re 48 MOTION for Summary Judgment filed by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 72 |
Filed: 5/22/2019, Entered: 5/22/2019 |
|
|
ORDER granting 71 Motion for Leave to File Excess Pages. Signed by District Judge William L. Campbell, Jr on 5/22/19. (dt)
|
|
Request |
|
|
|
| 71 |
Filed: 5/21/2019, Entered: 5/21/2019 |
|
|
MOTION for Leave to File Excess Pages (Unopposed) by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 70 |
Filed: 5/20/2019, Entered: 5/20/2019 |
|
|
ORDER: Defendant's Motion for Leave to File Under Seal (Doc. No. 52 ) is DENIED, as moot, as neither the parties nor KKR requests the documents remain under seal. The Clerk is directed to unseal the documents filed at Docket Number 53 . Signed by District Judge William L. Campbell, Jr on 5/20/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
|
|
Request |
|
|
|
| |
Filed: 5/17/2019, Entered: 5/17/2019 |
|
|
TN State Bar status verified as active for Steven Allen Riley. (dt)
|
|
|
|
|
|
| 69 |
Filed: 5/17/2019, Entered: 5/17/2019 |
|
|
NOTICE by Kohlberg, Kravis, Roberts & Co. L. P. re 59 Order,,, Regarding Documents Under Seal (Riley, Steven)
|
|
Request |
|
|
|
| 68 |
Filed: 5/16/2019, Entered: 5/16/2019 |
|
|
ORDER: On or before May 28, 2019, Defendant shall file a brief supporting its designation of this information as confidential by addressing the standard set forth in Beauchamp v. Federal Home Loan Mortgage Co., 658 F. App'x 202 (6th Cir. 2016) and Shane Grp., Inc. v. Blue Cross Blue Shield of Michigan, 825 F.3d 299, 30506 (6th Cir. 2016). Signed by District Judge William L. Campbell, Jr on 5/16/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 67 |
Filed: 5/14/2019, Entered: 5/14/2019 |
|
|
**UNSEALED PER ORDER 107 ** Appendix to Documents in Support of Plaintiff's Responses to Defendant's Motion for Summary Judgment and Statement of Undisputed Material Facts (Part 4 of 4) filed by Thompson Research Group, LLC. (Attachments: # 1 Attachment 43 - Deposition Exhibit 125 (Philpott), # 2 Attachment 44 - Deposition Exhibit 132 (Philpott), # 3 Attachment 45 - Pltf's Supp. Answers to Int. Nos. 3, 7, 17, 18 & 21 Propounded by Winnebago, # 4 Attachment 46 - Pltf's Supp. Answers to Int. Nos. 5, 15 & 16 Propounded by Winnebago, # 5 Attachment 47 - Winnebago's Answers to Pltf's 1st Set of Ints., # 6 Attachment 48 - Documents produced by Plaintiff TRG, # 7 Attachment 49 - Documents produced by Def. Winnebago, # 8 Attachment 50 - Pltf's Rule 26 Expert Witness Disclosure of James G. Reilly)(Elbert, Philip) Modified on 10/16/2019 (dt).
|
|
Request |
|
|
|
| 66 |
Filed: 5/14/2019, Entered: 5/14/2019 |
|
|
**UNSEALED ATTACHMENTS 1-7, 9-16 PER ORDER 107 ** Sealed Document Appendix to Documents in Support of Plaintiff's Responses to Defendant's Motion for Summary Judgment and Statement of Undisputed Material Facts (Part 3 of 4) filed by Thompson Research Group, LLC. (Attachments: # 1 Attachment 27 - Deposition Exhibit 61 (Heidemann), # 2 Attachment 28 - Deposition Exhibit 65 (Heidemann), # 3 Attachment 29 - Deposition Exhibit 68 (Heidemann), # 4 Attachment 30 - Deposition Exhibit 70 (Heidemann), # 5 Attachment 31 - Deposition Exhibit 71 (Heidemann), # 6 Attachment 32 - Deposition Exhibit 72 (Heidemann), # 7 Attachment 33 - Deposition Exhibit 73 (Heidemann), # 8 Attachment 34 - Deposition Exhibit 74 (Heidemann), # 9 Attachment 35 - Deposition Exhibit 75 (Heidemann), # 10 Attachment 36 - Deposition Exhibit 76 (Heidemann), # 11 Attachment 37 - Deposition Exhibit 87 (Nielsen), # 12 Attachment 38 - Deposition Exhibit 88 (Nielsen), # 13 Attachment 39 - Deposition Exhibit 90 (Nielsen), # 14 Attachment 40 - Deposition Exhibit 104 (O'Day), # 15 Attachment 41 - Deposition Exhibit 105 (O'Day), # 16 Attachment 42 - Deposition Exhibit 106 (O'Day))(Elbert, Philip) Modified on 10/16/2019 (dt).
|
|
Request |
|
|
|
| 65 |
Filed: 5/14/2019, Entered: 5/14/2019 |
|
|
**UNSEALED ATTACHMENTS 1-14 PER ORDER 107 ** Sealed Document Appendix to Documents in Support of Plaintiff's Responses to Defendant's Motion for Summary Judgment and Statement of Undisputed Material Facts (Part 2 of 4) filed by Thompson Research Group, LLC. (Attachments: # 1 Attachment 12 - Deposition Exhibit 8 (White), # 2 Attachment 13 - Deposition Exhibit 15 (White), # 3 Attachment 14 - Deposition Exhibit 18 (White), # 4 Attachment 15 - Deposition Exhibit 22 (White), # 5 Attachment 16 - Deposition Exhibit 24 (White), # 6 Attachment 17 - Deposition Exhibit 25 (White), # 7 Attachment 18 - Deposition Exhibit 35 (Clark), # 8 Attachment 19 - Deposition Exhibit 39 (Clark), # 9 Attachment 20 - Deposition Exhibit 40 (Clark), # 10 Attachment 21 - Deposition Exhibit 41 (Clark), # 11 Attachment 22 - Deposition Exhihbit 42 (Clark), # 12 Attachment 23 - Deposition Exhibit 43 (Clark), # 13 Attachment 24 - Deposition Exhibit 52 (Clark), # 14 Attachment 25 - Deposition Exhibit 53 (Fenech, W.), # 15 Attachment 26 - Deposition Exhibit 55 (Heidemann))(Elbert, Philip) Modified on 10/16/2019 (dt).
|
|
Request |
|
|
|
| 64 |
Filed: 5/14/2019, Entered: 5/14/2019 |
|
|
**UNSEALED PER ORDER 107 ** Appendix to Documents in Support of Plaintiff's Responses to Defendant's Motion for Summary Judgment and Statement of Undisputed Material Facts (Part 1 of 4) filed by Thompson Research Group, LLC. (Attachments: # 1 Attachment 01 - Declaration of Kathryn Thompson, # 2 Attachment 02 - Deposition Testimony - Carmack, J., # 3 Attachment 03 - Deposition Testimony - Clark, D., # 4 Attachment 04 - Deposition Testimony - Fenech, R., # 5 Attachment 05 - Deposition Testimony - Fenech, W., # 6 Attachment 06 - Deposition Testimony - Happe, M., # 7 Attachment 07 - Deposition Testimony - Heidemann, D., # 8 Attachment 08 - Deposition Testimony - Nielsen, S., # 9 Attachment 09 - Deposition Testimony - Philpott, J., # 10 Attachment 10 - Deposition Testimony - Thompson, K., # 11 Attachment 11 - Deposition Testimony - White, C.)(Elbert, Philip) Modified on 10/16/2019 (dt).
|
|
Request |
|
|
|
| 63 |
Filed: 5/14/2019, Entered: 5/14/2019 |
|
|
**UNSEALED PER ORDER 107 ** Plaintiff's Response to Defendant's Statement of Undisputed Material Facts in Support of Winnebago's Motion for Summary Judgment filed by Thompson Research Group, LLC. (Elbert, Philip) Modified on 10/16/2019 (dt). Modified on 10/16/2019 (dt).
|
|
Request |
|
|
|
| 62 |
Filed: 5/14/2019, Entered: 5/14/2019 |
|
|
**UNSEALED PER ORDER 107 ** Plaintiff's Response in Opposition to Defendant's Motion for Summary Judgment filed by Thompson Research Group, LLC. (Elbert, Philip) Modified on 10/16/2019 (dt).
|
|
Request |
|
|
|
| 61 |
Filed: 5/14/2019, Entered: 5/14/2019 |
|
|
MOTION for Leave to File Document Under Seal by Thompson Research Group, LLC. (Elbert, Philip)
|
|
Request |
|
|
|
| 60 |
Filed: 5/13/2019, Entered: 5/13/2019 |
|
|
CERTIFIED MAIL RECEIPT re 59 Order. (dt)
|
|
Request |
|
|
|
| 59 |
Filed: 5/13/2019, Entered: 5/13/2019 |
|
|
ORDER: On or before June 3, 2019, KKR shall file a notice indicating whether it intends to request the documents remain sealed, and if so, it shall address the standard set forth in Beauchamp v. Federal Home Loan Mortgage Co., 658 F. App'x 202 (6th Cir. 2016) and Shane Grp., Inc. v. Blue Cross Blue Shield of Michigan, 825 F.3d 299, 30506 (6th Cir. 2016). The Clerk is directed to send a copy of this Order, by certified mail, to Kohlberg, Kravis, Roberts & Co. L. P. at 9 West 57th Street, Suite 4200, New York, NY 10019 (Doc. No. 53-1, at 1). Signed by District Judge William L. Campbell, Jr on 5/13/19. (xc: Kohlberg, Kravis, Roberts & Co. L. P. by certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 58 |
Filed: 5/13/2019, Entered: 5/13/2019 |
|
|
ORDER: Pursuant to Local Rule 16.01(h)(2), the District Judge is provided notice that on April 16, 2019, Defendant filed a motion for summary judgment with supporting memorandum (Docket Nos. 48-53). The deadlines for responsive filings are provided for in prior orders of the Court. The Clerk of Court shall forward this motion and any responsive filings for the District Judge's consideration. All previously imposed deadlines remain in effect absent further order of the Court. Signed by Magistrate Judge Barbara D. Holmes on 5/13/19. (dt)
|
|
Request |
|
|
|
| 57 |
Filed: 5/10/2019, Entered: 5/10/2019 |
|
|
ORDER granting 56 Motion for Leave to File Excess Pages. Signed by District Judge William L. Campbell, Jr on 5/10/19. (dt)
|
|
Request |
|
|
|
| 56 |
Filed: 5/3/2019, Entered: 5/3/2019 |
|
|
MOTION for Leave to File Excess Pages Plaintiff's Unopposed Motion to Expand the Page Limit of Its Response to Defendant's Motion for Summary Judgment by Thompson Research Group, LLC. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 55 |
Filed: 4/26/2019, Entered: 4/26/2019 |
|
|
RESPONSE to Motion re 52 MOTION for Leave to File Document Under Seal filed by Thompson Research Group, LLC. (Zager, Jeffrey)
|
|
Request |
|
|
|
| 54 |
Filed: 4/18/2019, Entered: 4/18/2019 |
|
|
ORDER: Pending before the Court is Defendant's Motion for Leave to File Under Seal (Doc. No. 52 ). Through the Motion, Defendant seeks to seal certain documents to be filed in support of its motion for summary judgment because those documents were marked as "Confidential" or "Attorneys' Eyes Only" by Plaintiff during discovery. On or before April 26, 2019, Plaintiff shall file a brief supporting its designation of this information as confidential by addressing the standard set forth in Beauchamp v. Federal Home Loan Mortgage Co., 658 F. Appx 202 (6th Cir. 2016) and Shane Grp., Inc. v. Blue Cross Blue Shield of Michigan, 825 F.3d 299, 30506 (6th Cir. 2016). Signed by District Judge William L. Campbell, Jr on 4/18/2019. (mg)
|
|
Request |
|
|
|
| 53 |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
*UNSEALED PER ORDER 70 * NOTICE of Filing Evidentiary Materials filed by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A to M. Harmon Decl. - TRG00067, # 2 Exhibit H to M. Harmon Decl. - TRG46702, # 3 Exhibit White Dep. pages 131-132, # 4 Exhibit White Dep. Ex. 8, # 5 Exhibit White Dep. Ex. 9, # 6 Exhibit White Dep. Ex. 16, # 7 Exhibit White Dep. Ex. 22, # 8 Exhibit Thompson Dep. Ex. 28)(Harmon, Michael) Modified on 5/22/2019 (dt).
|
|
Request |
|
|
|
| 52 |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
MOTION for Leave to File Document Under Seal by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 51 |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
NOTICE of Filing by Winnebago Industries, Inc. re 48 MOTION for Summary Judgment (Attachments: # 1 Exhibit Declaration of Michael T. Harmon, # 2 Exhibit A: Placeholder (document under seal), # 3 Exhibit B: TRG06785, # 4 Exhibit C: TRG28348, # 5 Exhibit D: TRG33902, # 6 Exhibit E: TRG46460, # 7 Exhibit F: TRG46461, # 8 Exhibit G: TRG46472, # 9 Exhibit H: Placeholder (document under seal), # 10 Exhibit Carmack Deposition Excerpts, # 11 Exhibit Clark Deposition Excerpts, # 12 Exhibit R. Fenech Deposition Excerpts, # 13 Exhibit W. Fenech Deposition Excerpts, # 14 Exhibit Happe Deposition Excerpts, # 15 Exhibit Happe Dep. Ex. 72, # 16 Exhibit Heidemann Deposition Excerpts, # 17 Exhibit Nielsen Deposition Excerpts, # 18 Exhibit Nielsen Dep. Ex. 90, # 19 Exhibit O'Day Deposition Excerpts, # 20 Exhibit Thompson Deposition Excerpts, # 21 Exhibit White Deposition Excerpts, # 22 Exhibit TRG Resp. to Rog. 17, # 23 Exhibit TRG Supp. Resp. to Rog. 17, # 24 Exhibit TRG Supp. Resp. to Rog. 4, # 25 Exhibit Winnebago Resp. to Rog. 9, # 26 Exhibit Declaration of Michael Lindemann)(Harmon, Michael)
|
|
Request |
|
|
|
| 50 |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
STATEMENT of Undisputed Material Facts filed by Winnebago Industries, Inc. in support of 48 Motion for Summary Judgment. (Harmon, Michael) Modified on 4/17/2019 (dt).
|
|
Request |
|
|
|
| 49 |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
MEMORANDUM in Support of 48 MOTION for Summary Judgment filed by Winnebago Industries, Inc. . (Attachments: # 1 Attachment Appendix)(Harmon, Michael)
|
|
Request |
|
|
|
| 48 |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
MOTION for Summary Judgment by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 47 |
Filed: 4/12/2019, Entered: 4/12/2019 |
|
|
ORDER granting 46 Motion for Leave to File Excess Pages. Signed by District Judge William L. Campbell, Jr on 4/12/19. (dt) Modified on 4/15/2019 (dt).
|
|
Request |
|
|
|
| 46 |
Filed: 4/11/2019, Entered: 4/11/2019 |
|
|
MOTION for Leave to File Excess Pages (Unopposed) by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 45 |
Filed: 3/5/2019, Entered: 3/5/2019 |
|
|
ORDER: Motion for Protective Order 38 is GRANTED IN PART and DENIED IN PART. Production of Document #56 is protected by the work product doctrine, and TRG is not required to produce that document, without prejudice for Winnebago to seek further relief based on subsequent testimony of Mr. Philpott. TRG is, however, ORDERED to produce Document #2. Signed by Magistrate Judge Barbara D. Holmes on 3/5/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 44 |
Filed: 2/8/2019, Entered: 2/8/2019 |
|
|
ORDER granting 43 unopposed motion for extension of time to depose John Philpott. The deadline to depose Mr. Philpott is extended to and including MARCH 15, 2019. This extension is limited to Mr. Philpott's deposition. All other case management deadlines and provisions found in prior orders and not modified herein remain in full force and effect. Signed by Magistrate Judge Barbara D. Holmes on 02/08/2019. (BH)
|
|
|
|
|
|
| 43 |
Filed: 2/8/2019, Entered: 2/8/2019 |
|
|
MOTION unopposed motion for extension of time to depose John Philpott by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 42 |
Filed: 1/22/2019, Entered: 1/22/2019 |
|
|
ORDER granting 40 parties' joint motion for extension of time for Defendant to serve expert report. The deadline for Defendant to serve its expert report is extended to and including fourteen (14) days from the date on which Defendant deposes Plaintiff's expert, James Carmack. All other case management deadlines found in prior orders remain unchanged, including the deadline for completion of expert depositions. SO ORDERED. Signed by Magistrate Judge Barbara D. Holmes on 01/22/2019. (BH)
|
|
|
|
|
|
| 41 |
Filed: 1/18/2019, Entered: 1/18/2019 |
|
|
STATUS REPORT (Joint) by Thompson Research Group, LLC. (Dundon, Thomas)
|
|
Request |
|
|
|
| 40 |
Filed: 1/15/2019, Entered: 1/15/2019 |
|
|
Joint MOTION for Extension of Time to File for Winnebago to Serve Expert Report by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 39 |
Filed: 1/14/2019, Entered: 1/14/2019 |
|
|
RESPONSE in Opposition re 38 MOTION for Protective Order and Memorandum of Law in Support filed by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A: Excerpt from The Attorney-Client Privilege and the Work-Product Doctrine, # 2 Exhibit Excerpts from TRG's Initial Disclosures and Supplemental Initial Disclosures)(Harmon, Michael)
|
|
Request |
|
|
|
| 38 |
Filed: 1/7/2019, Entered: 1/7/2019 |
|
|
MOTION for Protective Order and Memorandum of Law in Support by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - Pltf's Suppl Resp. to Interrogatory No. 3, # 2 Exhibit 2 - Pltf's Suppl. Resp. to Interrogatory No. 4, # 3 Exhibit 3 - Depo Excerpt of Chris White, # 4 Exhibit 4 - Privilege Log, # 5 Exhibit 5 - Affidavit of Kathryn Thompson, # 6 Exhibit 6 - TRG PowerPoint Presentation Slide 3, # 7 Exhibit 7 - Collective Emails of White, Thompson and Philpott, # 8 Exhibit 8 - Depo Excerpt fo Kathryn Thompson)(Dundon, Thomas)
|
|
Request |
|
|
|
| 37 |
Filed: 12/27/2018, Entered: 12/28/2018 |
|
|
ORDER: A telephonic discovery conference was held on December 27, 2018. Defendant may depose Mr. Philpott by no later than February 15, 2019. By no later than January 7, 2019, Plaintiff must file a motion and memorandum of law, which may be consolidated as one document not exceeding 10 pages, for a protective order regarding the October 5, 2016 and October 7, 2016 emails from Chris White and Kathryn Thompson to Mr. Philpott (as Lines 2 and 56 of Plaintiff's privilege log). Defendant shall file a response to Plaintiff's motion, which shall not exceed 10 pages, by no later than January 14, 2019. Signed by Magistrate Judge Barbara D. Holmes on 12/27/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| |
Filed: 12/27/2018, Entered: 12/27/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Telephone Conference held on 12/27/2018. (Tape #not recorded.) (jwc)
|
|
|
|
|
|
| |
Filed: 12/21/2018, Entered: 12/21/2018 |
|
|
Set/Reset Hearings: Telephone Conference set for 12/27/2018 10:00 AM before Magistrate Judge Barbara D. Holmes. (am)
|
|
|
|
|
|
| 36 |
Filed: 12/21/2018, Entered: 12/21/2018 |
|
|
ORDER granting 35 Joint MOTION for Telephonic Discovery Conference with Magistrate Judge Barbara D. Holmes. Signed by Magistrate Judge Barbara D. Holmes on 12/21/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
|
|
Request |
|
|
|
| 35 |
Filed: 12/20/2018, Entered: 12/20/2018 |
|
|
Joint MOTION for Telephonic Discovery Conference with Magistrate Judge Barbara D. Holmes by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A: Joint Statement of Issues in Discovery Disputee, # 2 Exhibit B: Thompson Research Group's Privilege Log, # 3 Exhibit C: Thompson Research Group's Supplemental Interrogatory Responses)(Harmon, Michael)
|
|
Request |
|
|
|
| 34 |
Filed: 12/11/2018, Entered: 12/11/2018 |
|
|
ORDER: A telephonic status/discovery conference was held on December 6, 2018. The Court extends until December 20, 2018, the deadline for any discovery motions arising out of issues identified in the attorney meetings on December 5 and 6, 2018. This extension is limited to the described discovery motions. All other case management deadlines and provisions found in prior orders remain unaltered. Signed by Magistrate Judge Barbara D. Holmes on 12/11/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| |
Filed: 12/6/2018, Entered: 12/10/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Telephone Conference held on 12/6/2018. (Tape #not recorded.) (jwc)
|
|
|
|
|
|
| 33 |
Filed: 10/30/2018, Entered: 10/30/2018 |
|
|
ORDER granting in part and denying in part 27 Motion to Compel. Signed by Magistrate Judge Barbara D. Holmes on 10/30/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 32 |
Filed: 10/12/2018, Entered: 10/12/2018 |
|
|
REPLY to Response to Motion re 27 MOTION to Compel filed by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 31 |
Filed: 10/5/2018, Entered: 10/5/2018 |
|
|
RESPONSE in Opposition re 27 MOTION to Compel filed by Thompson Research Group, LLC. (Attachments: # 1 Exhibit 1 - 9-27-18 Pltf's Supplemental Answers to Def's Interrogatory Nos. 3, 7, 17, 18, 21, # 2 Exhibit 2 - 6-12-18 Def's 1st Interrogatories to Pltf, # 3 Exhibit 3 - 7-26-18 Zager ltr to Def's counsel, # 4 Exhibit 4 - 8-17-18 Zager ltr to Def's counsel, # 5 Exhibit 5 - 8-30-18 Harmon email re. proposed search parameters, # 6 Exhibit 6 - Emails between counsel re. search parameters, # 7 Exhibit 7 - 5-18-18 Pltf's Initial Disclosures)(Elbert, Philip)
|
|
Request |
|
|
|
| |
Filed: 10/4/2018, Entered: 10/4/2018 |
|
|
TN State Bar status verified as active for Thomas H. Dundon. (dt)
|
|
|
|
|
|
| 30 |
Filed: 9/27/2018, Entered: 9/27/2018 |
|
|
NOTICE of Appearance by Thomas H. Dundon on behalf of Thompson Research Group, LLC (Dundon, Thomas)
|
|
Request |
|
|
|
| 29 |
Filed: 9/25/2018, Entered: 9/25/2018 |
|
|
NOTICE by Thompson Research Group, LLC of Withdrawal of Counsel (Tipping, Elizabeth)
|
|
Request |
|
|
|
| 28 |
Filed: 9/21/2018, Entered: 9/21/2018 |
|
|
MEMORANDUM in Support of 27 MOTION to Compel filed by Winnebago Industries, Inc. . (Harmon, Michael)
|
|
Request |
|
|
|
| 27 |
Filed: 9/21/2018, Entered: 9/21/2018 |
|
|
MOTION to Compel by Winnebago Industries, Inc.. (Attachments: # 1 Exhibit A: Joint Statement of Issues in Discovery Dispute, # 2 Exhibit 1 to Joint Statement: TRG's Answers to Winnebago's First Interrogatories, # 3 Exhibit 2 to Joint Statement: TRG's Responses to Winnebago's First Requests for Production, # 4 Exhibit B: TRG's Privilege Log)(Harmon, Michael)
|
|
Request |
|
|
|
| 26 |
Filed: 9/4/2018, Entered: 9/5/2018 |
|
|
ORDER denying 21 Motion to Amend Case Management Order. Signed by Magistrate Judge Barbara D. Holmes on 9/4/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
|
|
Request |
|
|
|
| 25 |
Filed: 8/31/2018, Entered: 8/31/2018 |
|
|
STATUS REPORT (JOINT) by Thompson Research Group, LLC. (Elbert, Philip)
|
|
Request |
|
|
|
| 24 |
Filed: 8/31/2018, Entered: 8/31/2018 |
|
|
STIPULATION for Data Preservation and Production by Winnebago Industries, Inc.. (Harmon, Michael)
|
|
Request |
|
|
|
| 23 |
Filed: 8/30/2018, Entered: 8/30/2018 |
|
|
ORDER. As directed during the telephonic status/case management conference held on August 29, 2018, any agreement between the parties to address the topics provided by Administrative Order No. 174 must be reduced to writing, signed by counsel, and, BY NO LATER THAN AUGUST 31, 2018, either filed as a stipulation of agreed-upon electronic discovery procedures, or, if the parties request court approval, submitted as proposed agreed order with an accompanying motion for approval. The remaining matters discussed during the August 29 status/case management will be addressed by separate order. It is SO ORDERED. Signed by Magistrate Judge Barbara D. Holmes on 08/30/2018. (BH)
|
|
|
|
|
|
| |
Filed: 8/29/2018, Entered: 8/29/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Telephone Conference held on 8/29/2018. (Tape #not recorded.) (jwc)
|
|
|
|
|
|
| 22 |
Filed: 8/10/2018, Entered: 8/10/2018 |
|
|
NOTICE by Winnebago Industries, Inc. re 21 MOTION to Amend/Correct 16 Case Management Order, Notice of No Position (Harmon, Michael)
|
|
Request |
|
|
|
| 21 |
Filed: 7/27/2018, Entered: 7/27/2018 |
|
|
MOTION to Amend/Correct 16 Case Management Order, by Thompson Research Group, LLC. (Elbert, Philip)
|
|
Request |
|
|
|
| 20 |
Filed: 5/7/2018, Entered: 5/7/2018 |
|
|
AGREED PROTECTIVE ORDER. Signed by Magistrate Judge Barbara D. Holmes on 5/7/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 19 |
Filed: 5/4/2018, Entered: 5/4/2018 |
|
|
ORDER granting 18 Motion for Protective Order. The protective order will be entered separately. Signed by Magistrate Judge Barbara D. Holmes on 05/04/2018. (BH)
|
|
|
|
|
|
| 18 |
Filed: 4/27/2018, Entered: 4/27/2018 |
|
|
Joint MOTION for Protective Order (Agreed) by Winnebago Industries, Inc.. (Attachments: # 1 Attachment Agreed Protective Order)(Harmon, Michael)
|
|
Request |
|
|
|
| 17 |
Filed: 3/16/2018, Entered: 3/16/2018 |
|
|
ORDER: Jury Trial set for 10/29/2019 at 9:00 AM in Courtroom A826 before District Judge William L. Campbell Jr. Pretrial Conference set for 10/21/2019 at 10:00 AM in Courtroom A826 before District Judge William L. Campbell Jr. Exhibit List due by 10/21/2019. Witness List due by 10/21/2019. Proposed Pretrial Order due by 10/21/2019. Signed by District Judge William L. Campbell, Jr on 3/16/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| 16 |
Filed: 3/8/2018, Entered: 3/9/2018 |
|
|
INITIAL CASE MANAGEMENT ORDER: Motion to Amend Pleadings due by 7/27/2018. Discovery due by 10/22/2018. Dispositive Motions due by 5/22/2019. Telephone Conference set for 8/29/2018 at 11:00 AM before Magistrate Judge Barbara D. Holmes. Signed by Magistrate Judge Barbara D. Holmes on 3/8/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Request |
|
|
|
| |
Filed: 2/21/2018, Entered: 2/21/2018 |
|
|
Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Initial Case Management Conference held on 2/21/2018, 69 minutes; ORDER to enter. (Tape #digital recording.) (jwc)
|
|
|
|
|
|
| 15 |
Filed: 2/16/2018, Entered: 2/16/2018 |
|
|
PROPOSED CASE MANAGEMENT ORDER (Initial Case Management Order) filed by Thompson Research Group, LLC. (Elbert, Philip)
|
|
Request |
|
|
|
| 14 |
Filed: 1/22/2018, Entered: 1/22/2018 |
|
|
ORDER REASSIGNING CASE: Pursuant to the division of the docket, this case is transferred to Judge William L. Campbell, Jr. All previously imposed deadlines and Court dates remain unchanged, pending any further order from Judge Campbell. IT IS SO ORDERED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 1/22/18. (af)
|
|
Request |
|
|
|
| |
Filed: 1/18/2018, Entered: 1/18/2018 |
|
|
TN State Bar status verified as active for Larry B. Childs, Michael T. Harmon and Andrew A. Warth. (dt)
|
|
|
|
|
|
| 13 |
Filed: 1/17/2018, Entered: 1/17/2018 |
|
|
AMENDED CORPORATE DISCLOSURE STATEMENT by Winnebago Industries, Inc. (Childs, Larry) Modified on 1/18/2018 (dt).
|
|
Request |
|
|
|
| 12 |
Filed: 1/17/2018, Entered: 1/17/2018 |
|
|
NOTICE of Appearance by Andrew A. Warth on behalf of Winnebago Industries, Inc. (Warth, Andrew)
|
|
Request |
|
|
|
| 11 |
Filed: 1/17/2018, Entered: 1/17/2018 |
|
|
NOTICE of Appearance by Michael T. Harmon on behalf of Winnebago Industries, Inc. (Harmon, Michael)
|
|
Request |
|
|
|
| 10 |
Filed: 1/17/2018, Entered: 1/17/2018 |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Winnebago Industries, Inc.. (Childs, Larry)
|
|
Request |
|
|
|
| 9 |
Filed: 1/17/2018, Entered: 1/17/2018 |
|
|
ANSWER to 1 Complaint by Winnebago Industries, Inc..(Childs, Larry)
|
|
Request |
|
|
|
| 8 |
Filed: 1/5/2018, Entered: 1/5/2018 |
|
|
SUMMONS returned executed by Thompson Research Group, LLC. Winnebago Industries, Inc. served on 12/27/2017. (Attachments: # 1 Attachment Proof of service - USPS Certified Mail documentation)(Elbert, Philip)
|
|
Request |
|
|
|
| 7 |
Filed: 12/26/2017, Entered: 12/26/2017 |
|
|
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01. Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/26/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ab)
|
|
Request |
|
|
|
| 6 |
Filed: 12/22/2017, Entered: 12/22/2017 |
|
|
NOTICE of Initial Case Management Conference set for 2/21/2018 at 11:00 AM in Courtroom 764 before Magistrate Judge Barbara D. Holmes. (dt)
|
|
Request |
|
|
|
| 5 |
Filed: 12/22/2017, Entered: 12/22/2017 |
|
|
Summons issued as to Winnebago Industries, Inc. (Service copies will be picked up by counsel.) (dt)
|
|
Request |
|
|
|
| |
Filed: 12/21/2017, Entered: 12/21/2017 |
|
|
TN State Bar status verified as active for Philip N. Elbert, Elizabeth S. Tipping and Jeffrey A. Zager. (dt)
|
|
|
|
|
|
| 4 |
Filed: 12/21/2017, Entered: 12/21/2017 |
|
|
NOTICE of Corporate Disclosure Statement filing requirement. (dt)
|
|
Request |
|
|
|
| 3 |
Filed: 12/21/2017, Entered: 12/21/2017 |
|
|
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (dt)
|
|
Request |
|
|
|
| 2 |
Filed: 12/21/2017, Entered: 12/21/2017 |
|
|
CORPORATE DISCLOSURE STATEMENT filed by Thompson Research Group, LLC. (Elbert, Philip)
|
|
Request |
|
|
|
| 1 |
Filed: 12/21/2017, Entered: 12/21/2017 |
|
|
COMPLAINT against Winnebago Industries, Inc. (Filing fee $400, Receipt number 0650-2579395), filed by Thompson Research Group, LLC. (Attachments: # 1 Attachment - Civil Cover Sheet)(dt)
|
|
Request |
|
Update
Alerts
