F A J Kikson, et al v. Underwriters Labs

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:02-cv-08265
District Judge Ronald A. Guzman, presiding
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District Judge Ronald A. Guzman
Last Updated July 24, 2017 at 3:04 PM EDT (7.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo F:A J. Kikson, Plaintiff

Represented by Johnson & Bell, Ltd.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Daniel Charles Murray +1 312 372 0770 +3729 372 372 9818 murrayd@jbltd.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James K. Toohey +1 312 372 0770 +1 312 372 9818 tooheyj@jbltd.com

Represented by Law Offices of Steven S. Biss

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Scott Biss +1 804 643 2090 +1 202 318 4098 stevenbiss@earthlink.net

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
TERMINATED: 05/13/2005 Peter A. Milianti +1 312 849 8100 +1 312 920 6137 pmilianti@mcguirewoods.com
No Logo Jean Kikson, Plaintiff
No Logo Kevin Stewart, Plaintiff
v.
No Logo Underwriters Laboratories Inc., Defendant

Represented by Bell Boyd & Lloyd, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Wendy J Sawyer +1 312 372 1121 wsawyer@bellboyd.com

Represented by K&L Gates LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael J. Abernathy +1 312 372 1121 mike.abernathy@klgates.com
TERMINATED: 01/23/2006 Robert John Sciaroni +1 312 372 1121
Space Joseph C Wylie, II +1 312 807 4439 +1 312 827 8108 joseph.wylie@klgates.com

Represented by Underwriters Laboratories Inc.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Geoffrey A. Lewis +1 312 272 8800 geoffrey.a.lewis@us.ul.com
ATTORNEY TO BE NOTICED Charles A. Rego +1 312 272 8800 Charles.A.Rego@us.ul.com
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 370 - Fraud or Truth-In-Lending
Timeline
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Legal Document (Payment Possibly Required) 241 Filed: 6/2/2010, Entered: None
MINUTE entry before Honorable Ronald A. Guzman: Counsel has failed to comply with the Clerks Notice of Exhibit Disposal Local Rule 79.1. The Clerk of Court is hereby given authority to destroy exhibits listed in Document No. 219 on or after 06/16/2010, if they are not retrieved by the close of business 6/11/2010. Exhibits may be retrieved by calling the Clerk's office at (312)408-5136. Mailed notice (cjg, ) (Entered: 06/02/2010)
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Legal Document (Payment Possibly Required) 240 Filed: 10/9/2007, Entered: None
ENTERED JUDGMENT.(mb, ) (Entered: 10/10/2007)
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Legal Document (Payment Possibly Required) 239 Filed: 9/6/2007, Entered: None
BILL of Costs by Underwriters Laboratories, Inc. (vcf, ) (Entered: 09/10/2007)
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Legal Document (Payment Possibly Required) 238 Filed: 7/20/2007, Entered: None
MANDATE of USCA dated 6/28/2007 regarding notice of appeal 194 ; USCA No. 06-3766. The tortious interference and negligent misrepresentation verdicts are reversed and the $6.3 million damages award is vacated. The case is remanded to the district court where judgment for UL must be entered. Costs are awarded to UL. The above is in accordance with the decision of this court entered on this date. (Previously misplaced document) (td, ) (Entered: 08/17/2007)
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Legal Document (Payment Possibly Required) 237 Filed: 8/17/2007, Entered: None
BILL of Costs by Underwriters Laboratories, Inc. (Attachments: # 1 Exhibit 1, Declaration of Joseph Wylie# 2 Exhibit 2, Declaration of Geoffrey Lewis)(Wylie, Joseph) (Entered: 08/17/2007)
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Legal Document (Payment Possibly Required) 236 Filed: 7/20/2007, Entered: None
BILL of Costs submitted by USCA. (td, ) (Entered: 07/24/2007)
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Legal Document (Payment Possibly Required) 235 Filed: 7/20/2007, Entered: None
OPINION from the USCA for the 7th Circuit Court; Argued 5/2/2007; Decided 6/28/2007 in USCA case no. 06-3766. (td, ) (Entered: 07/24/2007)
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Legal Document (Payment Possibly Required) 234 Filed: 7/20/2007, Entered: None
LETTER from the USCA retaining the record on appeal in USCA no. 06-3766 consisting of six volumes of pleadings, eight volumes of loose pleadings, sixteen volumes of transcripts, fourteen volumes of exhibits. (td, ) (Entered: 07/24/2007)
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Legal Document (Payment Possibly Required) 233 Filed: 2/15/2007, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman :Motion by Plaintiffs F:A J. Kikson, Jean Kikson for leave to file Plaintiffs' Limited Exception to Judge's Report and Recommendation 232 is denied.Mailed notice (cjg, ) (Entered: 02/15/2007)
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Legal Document (Payment Possibly Required) 232 Filed: 2/13/2007, Entered: None Court Filing
MOTION by Plaintiffs F:A J. Kikson, Jean Kikson for leave to file Plaintiffs' Limited Exception to Judge's Report and Recommendation (Attachments: # 1 Plaintiffs' Limited Exception to Magistrate Judge's Report and Recommendation)(Glassman, Eydie) (Entered: 02/13/2007)
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Legal Document (Payment Possibly Required) 231 Filed: 2/13/2007, Entered: None
NOTICE of Motion by Eydie Rachel Glassman for presentment of before Honorable Ronald A. Guzman on 2/15/2007 at 09:30 AM. (Glassman, Eydie) (Entered: 02/13/2007)
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Legal Document (Payment Possibly Required) 230 Filed: 1/29/2007, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman :Motion by Plaintiffs F:A J. Kikson, Jean Kikson for extension of time to present objections 228 is denied.Mailed notice (cjg, ) (Entered: 01/29/2007)
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Legal Document (Payment Possibly Required) 229 Filed: 1/25/2007, Entered: None
NOTICE of Motion by Daniel Charles Murray for presentment of extension of time 228 before Honorable Ronald A. Guzman on 1/30/2007 at 09:30 AM. (Murray, Daniel) (Entered: 01/25/2007)
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Legal Document (Payment Possibly Required) 228 Filed: 1/25/2007, Entered: None
MOTION by Plaintiffs F:A J. Kikson, Jean Kikson for extension of time (Murray, Daniel) (Entered: 01/25/2007)
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Legal Document (Payment Possibly Required) 227 Filed: 1/16/2007, Entered: None
TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 194 (USCA no. 06-3766) consisting of one volume of pleadings and certified copy of docket sheet. Mailed transmittal letter to all counsel of record. (eav, ) (Entered: 01/16/2007)
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Legal Document (Payment Possibly Required) 226 Filed: 1/11/2007, Entered: None Court Filing
MINUTE entry before Judge Michael T. Mason : REPORT AND RECOMMENDATION is hereby submitted to Judge Guzman recommending that the District Court grant in part and deny in part the Plaintiffs Verified Bill of Costs 193 and tax $5,716.71 in costs to defendant as follows: $5,395.46 for filing fees, printing and copying papers used in depositions and at trial, court reporter and transcript fees, cost of purchasing codes and manuals introduced at trial, and witness subpoena and mileage fees; and $321.25 for subpoena and mileage fees and videotaping Ashley Eldridge's deposition. All matters relating to the referral of this case having been resolved, the referral is closed and the case is returned to the assigned judge. Judge Michael T. Mason no longer referred to the case. For further details see text below. (kef, ) (Entered: 01/11/2007)
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Legal Document (Payment Possibly Required) 225 Filed: 1/3/2007, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman :MOTION by Defendant Underwriters Laboratories, Inc.Supplement Appellate Record pursuant to Federal Rule of Appellate Procedure 10(E) 223 is granted. Mailed notice (cjg, ) (Entered: 01/03/2007)
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Legal Document (Payment Possibly Required) 224 Filed: 12/21/2006, Entered: None
NOTICE of Motion by Joseph Clark Wylie, II for presentment of motion for miscellaneous relief 223 before Honorable Ronald A. Guzman on 1/4/2007 at 09:30 AM. (Wylie, Joseph) (Entered: 12/21/2006)
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Legal Document (Payment Possibly Required) 223 Filed: 12/21/2006, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc.Supplement Appellate Record pursuant to Federal Rule of Appellate Procedure 10(E) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Wylie, Joseph) (Entered: 12/21/2006)
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Legal Document (Payment Possibly Required) 222 Filed: 12/19/2006, Entered: None
TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 194 (USCA no. 6-3766) consisting of one transcript, document number 221 and certified copy of docket sheet. (eav, ) (Entered: 12/19/2006)
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Legal Document (Payment Possibly Required) 221 Filed: 12/18/2006, Entered: None
TRANSCRIPT of proceedings for the following dates: 11/7/05; Before the Honorable Ronald A. Guzman (eav, ) (Entered: 12/19/2006)
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Legal Document (Payment Possibly Required) 220 Filed: 12/11/2006, Entered: None
TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 194 (USCA no. 6-3766) consisting of 14 Binders in One Box and certified copy of Docket Sheet. Mailed Transmittal Letter to counsel of record. (eav, ) (Entered: 12/11/2006)
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Legal Document (Payment Possibly Required) 219 Filed: 12/7/2006, Entered: None
EXHIBITS A, B, E, F, G, H, I, J, K, L, M, N, S, U, EE, FF, and GG by Defendant Underwriters Laboratories, Inc. and Plaintiffs Exhibits admitted into evidence 1,2,3,4,5,6,7,8,10,12,14,15,16,17,18,20,21,22,23,24,25,26,27,28,29,30,31,32,33,34, 35,36,37,38,39,40,41,42,43,44,45,46,47,48,49,50,51,52,53,54,55,56,57,58,59,60,61,62, 63,64,65,67, and 71; Plaintiffs' exhibits not admitted into evidence 9, portions of 61,69,73,74,75 and Plaintiffs' opening statement Power Point; Notice of filing (14 Binders in l Box)(eav, ) (Entered: 12/11/2006)
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Legal Document (Payment Possibly Required) 218 Filed: 12/7/2006, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : AGREED MOTION by Defendant Underwriters Laboratories, Inc. to supplement appellate record pursuant to Federal Rule of Appellate Procedure 10(E) 216 is granted. Mailed notice (cjg, ) (Entered: 12/07/2006)
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Legal Document (Payment Possibly Required) 217 Filed: 12/5/2006, Entered: None
NOTICE of Motion by Underwriters Laboratories, Inc. for presentment of motion to supplement 216 before Honorable Ronald A. Guzman on 12/8/2006 at 09:30 AM. (eav, ) (Entered: 12/06/2006)
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Legal Document (Payment Possibly Required) 216 Filed: 12/5/2006, Entered: None
AGREED MOTION by Defendant Underwriters Laboratories, Inc. to supplement appellate record pursuant to Federal Rule of Appellate Procedure 10(E) (eav, ) (Entered: 12/06/2006)
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Legal Document (Payment Possibly Required) 215 Filed: 11/29/2006, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : MOTION by Defendant Underwriters Laboratories, Inc. to supplement the appellate record pursuant to Federal Rule of Appellate Procedure 10(E) 213 is denied without prejudice subject to stipulation by both parties as to supplemental material. Mailed notice (cjg, ) (Entered: 11/29/2006)
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Legal Document (Payment Possibly Required) 214 Filed: 11/28/2006, Entered: None
NOTICE of Motion by Underwriters Laboratories, Inc. for presentment of motion to supplement 213 before Honorable Ronald A. Guzman on 12/1/2006 at 09:30 AM. (eav, ) (Entered: 11/28/2006)
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Legal Document (Payment Possibly Required) 213 Filed: 11/28/2006, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc. to supplement the appellate record pursuant to Federal Rule of Appellate Procedure 10(E) (eav, ) (Entered: 11/28/2006)
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Legal Document (Payment Possibly Required) 212 Filed: 11/8/2006, Entered: None
USCA RECEIVED on 11/8/06 the supplemental record on appeal (06-3766) (dj, ) (Entered: 11/13/2006)
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Legal Document (Payment Possibly Required) 211 Filed: 11/8/2006, Entered: None
USCA RECEIVED on 11/8/06 the long record on appeal (06-3766) (dj, ) (Entered: 11/13/2006)
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Legal Document (Payment Possibly Required) 210 Filed: 11/13/2006, Entered: None
TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 194 (USCA no. 6-3766) consisting of two volumes of transcripts, document number 209-1 and 209-2, with certified copy of Docket Sheet. Mailed copy of transmittal letter to all counsel of record. (eav, ) (Entered: 11/13/2006)
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Legal Document (Payment Possibly Required) 209 Filed: 11/9/2006, Entered: None
TRANSCRIPT of proceedings for the following dates: 11/9/05 and 11/14/05; Before the Honorable Ronald A. Guzman (2 volumes) (eav, ) (Entered: 11/13/2006)
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Legal Document (Payment Possibly Required) 208 Filed: 11/8/2006, Entered: None
TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal 194 (USCA no. 06-3766) consisting of eleven vol. of transcripts. (air, ) (Entered: 11/08/2006)
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Legal Document (Payment Possibly Required) 207 Filed: 11/8/2006, Entered: None
TRANSMITTED to the USCA for the 7th Circuit the long record on appeal 194 (USCA no. 06-3766) consisting of five vol. of pleadings, two vol. of transcripts and eight loose (one binder) pleadings. (air, ) (Entered: 11/08/2006)
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Legal Document (Payment Possibly Required) 206 Filed: 11/1/2006, Entered: None
Appeal BOND in the amount of $ 6,886,639.10 posted (eav, ) (Entered: 11/02/2006)
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Legal Document (Payment Possibly Required) 205 Filed: 10/27/2006, Entered: None
Underwriters Laboratories Inc.'s Request to Include Items in the Appellate Record by Underwriters Laboratories, Inc. (Wylie, Joseph) (Entered: 10/27/2006)
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Legal Document (Payment Possibly Required) 204 Filed: 10/24/2006, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Motion for Bond 198 is granted, Motion to stay 198 is granted, Motion hearing held on 10/24/2006 regarding motion for bond, motion to stay 198 . Mailed notice (cjg, ) (Entered: 10/25/2006)
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Legal Document (Payment Possibly Required) 203 Filed: 10/24/2006, Entered: None Court Filing
MINUTE entry before Judge Michael T. Mason : Plaintiffs' response, limited to 7 pages, to defendant's objections 197 to plaintiffs' verified bill of costs 193 to be filed by 11/7/06, with a courtesy copy to chambers, room 2206. (kef, ) (Entered: 10/24/2006)
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Legal Document (Payment Possibly Required) 202 Filed: 10/20/2006, Entered: None Court Filing
EXECUTIVE COMMITTEE ORDER:Case referred to Magistrate Judge Michael T. Mason pursuant to Local Rule 72.1 for Report and Recommendation on objections 197 by Underwriters Laboratories, Inc. to plaintiffs' verified bill of costs 193 .. Signed by Chief Judge James F. Holderman, Executive Committee on 10/20/06. (eav, ) (Entered: 10/24/2006)
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Legal Document (Payment Possibly Required) 201 Filed: 10/23/2006, Entered: None
SEVENTH CIRCUIT transcript information sheet by Underwriters Laboratories, Inc. (eav, ) (Entered: 10/24/2006)
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Legal Document (Payment Possibly Required) 200 Filed: 10/13/2006, Entered: None
ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal 194 ; USCA Case No. 06-3766. (gej, ) (Entered: 10/20/2006)
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Legal Document (Payment Possibly Required) 199 Filed: 10/18/2006, Entered: None
NOTICE of Motion by Joseph Clark Wylie, II for presentment of motion for bond, motion to stay 198 before Honorable Ronald A. Guzman on 10/24/2006 at 09:30 AM. (Wylie, Joseph) (Entered: 10/18/2006)
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Legal Document (Payment Possibly Required) 198 Filed: 10/18/2006, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc. for bond approval and, MOTION by Defendant Underwriters Laboratories, Inc. to stay Judgment pending appeal (Attachments: # 1 Exhibit 1 (copy of Bond on Appeal))(Wylie, Joseph) (Entered: 10/18/2006)
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Legal Document (Payment Possibly Required) 197 Filed: 10/17/2006, Entered: None
OBJECTIONS by Underwriters Laboratories, Inc. to bill of costs, 193 (Wylie, Joseph) (Entered: 10/17/2006)
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Legal Document (Payment Possibly Required) 196 Filed: 10/16/2006, Entered: None
TRANSMITTED to the 7th Circuit the short record on 10/16/06 notice of appeal 194 . Notified counsel (dj, ) (Entered: 10/16/2006)
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Legal Document (Payment Possibly Required) 195 Filed: 10/13/2006, Entered: None
DOCKETING Statement by Underwriters Laboratories, Inc. regarding notice of appeal 194 (dj, ) (Entered: 10/16/2006)
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Legal Document (Payment Possibly Required) 194 Filed: 10/13/2006, Entered: None
NOTICE of appeal by Underwriters Laboratories, Inc. regarding orders 157 , 188 , 158 , 141 , 189 ; Filing fee $ 455.00 paid; Receipt number 10336160 (dj, ) (Entered: 10/16/2006)
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Legal Document (Payment Possibly Required) 193 Filed: 10/10/2006, Entered: None
BILL of Costs Plaintiffs' Verified Bill of Costs by F:A J. Kikson, Jean Kikson (Attachments: # 1 Declaration Attachment A - Declaration of Steven S. Biss# 2 Declaration Attachment B - Declaration of James K. Toohey# 3 Declaration Attachment C - Declaration of James B. Dunkel# 4 Declaration Attachment D - Declaration of Jean Kikson)(Toohey, James) (Entered: 10/10/2006)
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Legal Document (Payment Possibly Required) 192 Filed: 10/3/2006, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Plaintiffs' Motion for Supplementary Order Regarding Bill of Costs 190 is granted, Motion hearing held on 10/3/2006 regarding motion for bill of costs 190 . Bill of Cost to be filed on or before 10/24/06. Mailed notice (cjg, ) (Entered: 10/03/2006)
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Legal Document (Payment Possibly Required) 191 Filed: 9/28/2006, Entered: None
Plaintiffs' Notice of Motion for Supplementary Order Regarding Bill of Costs NOTICE of Motion by Daniel Charles Murray for presentment of motion for bill of costs 190 before Honorable Ronald A. Guzman on 10/3/2006 at 09:30 AM. (Murray, Daniel) (Entered: 09/28/2006)
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Legal Document (Payment Possibly Required) 190 Filed: 9/28/2006, Entered: None
MOTION by Plaintiffs F:A J. Kikson, Jean Kikson for bill of costs Plaintiffs' Motion for Supplementary Order Regarding Bill of Costs (Murray, Daniel) (Entered: 09/28/2006)
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Legal Document (Payment Possibly Required) 189 Filed: 9/14/2006, Entered: None Court Filing
ORDER Signed by Judge Ronald A. Guzman on 9/14/2006:Mailed notice(eav, ) (Entered: 09/18/2006)
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Legal Document (Payment Possibly Required) 188 Filed: 9/14/2006, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Defendant's renewed motion for judgment as a matter of law, or in the alternative, for a new trial # 162 is denied. Mailed notice (eav, ) (Entered: 09/18/2006)
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Legal Document (Payment Possibly Required) 187 Filed: 7/7/2006, Entered: None Court Filing
Plaintiffs' Letter Objecting to Underwriters Laboratories' Letter dated July 7, 2006 to The Honorable Judge Guzman by F:A J. Kikson, Jean Kikson (Toohey, James) (Entered: 07/07/2006)
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Legal Document (Payment Possibly Required) 186 Filed: 7/7/2006, Entered: None
July 7 2006 Letter to the Honorable Ronald A. Guzman by Underwriters Laboratories, Inc. (Wylie, Joseph) (Entered: 07/07/2006)
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Legal Document (Payment Possibly Required) 185 Filed: 6/27/2006, Entered: None
Letter to the Court by F:A J. Kikson, Jean Kikson (Toohey, James) (Entered: 06/27/2006)
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Legal Document (Payment Possibly Required) 184 Filed: 6/12/2006, Entered: None
NOTICE by James K. Toohey of Change of Address (Toohey, James) (Entered: 06/12/2006)
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Legal Document (Payment Possibly Required) 183 Filed: 3/13/2006, Entered: None
NOTICE by Steven Scott Biss of Change of Address (eav, ) (Entered: 03/16/2006)
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Legal Document (Payment Possibly Required) 182 Filed: 2/2/2006, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Motion for reconsideration 179 is denied., Motion hearing held on 2/2/2006 regarding motion for reconsideration 179 Mailed notice (cjg, ) (Entered: 02/03/2006)
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Legal Document (Payment Possibly Required) 181 Filed: 2/1/2006, Entered: None
RESPONSE by Defendant Underwriters Laboratories, Inc. to Plaintiffs' Renewed Motion for Leave to File Appendix of Omitted Facts in Opposition to UL's Post-Trial Motions (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B)(Wylie, Joseph) (Entered: 02/01/2006)
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Legal Document (Payment Possibly Required) 180 Filed: 1/31/2006, Entered: None
Notice of Motion re Plaintiffs' Renewed Motion for Leave to File Appendix of Omitted Facts in Opposition to UL's Post-Trial Motions NOTICE of Motion by James K. Toohey for presentment of motion for reconsideration 179 before Honorable Ronald A. Guzman on 2/2/2006 at 09:30 AM. (Toohey, James) (Entered: 01/31/2006)
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Legal Document (Payment Possibly Required) 179 Filed: 1/31/2006, Entered: None
MOTION by Plaintiffs F:A J. Kikson, Jean Kikson for reconsideration Plaintiffs' Renewed Motion for Leave to File Appendix of Omitted Facts in Opposition to UL's Post-Trial Motions (Toohey, James) (Entered: 01/31/2006)
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Legal Document (Payment Possibly Required) 178 Filed: 1/25/2006, Entered: None
REPLY by Underwriters Laboratories, Inc.in Support of MOTION by Defendant Underwriters Laboratories, Inc.for judgment not withstanding the verdict 162 (Attachments: # 1 Exhibit)(Wylie, Joseph) (Entered: 01/25/2006)
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Legal Document (Payment Possibly Required) 177 Filed: 1/23/2006, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Pursuant to notice of withdrawal of counsel, Robert J. Sciaroni is granted leave to withdraw as counsel for defendant Underwriters Laboratories, Inc. Mailed notice (hp, ) (Entered: 01/24/2006)
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Legal Document (Payment Possibly Required) 176 Filed: 1/17/2006, Entered: None
LETTER from Marilyn W. Dunston dated 1/10/06 (Attachments) (eav, ) (Entered: 01/19/2006)
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Legal Document (Payment Possibly Required) 175 Filed: 1/17/2006, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Plaintiff not in court. Defendant's objection to plaintiff's motion is granted. Plaintiff's Motion for leave to file memorandum in excess of 15 pages is granted as to the memorandum and the volume of attached exhibits and denied as to the appendix. 170 Mailed notice (cjg, ) (Entered: 01/17/2006)
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Legal Document (Payment Possibly Required) 174 Filed: 1/13/2006, Entered: None
RESPONSE by Underwriters Laboratories, Inc. in Opposition to MOTION by Plaintiffs F:A J. Kikson, Jean Kikson for leave to file excess pages Plaintiffs' Motion for Leave to File Memorandum in Excess of Fifteen Pages 170 (Wylie, Joseph) (Entered: 01/13/2006)
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Legal Document (Payment Possibly Required) 173 Filed: 1/12/2006, Entered: None
NOTICE by James K. Toohey of Change of Address (Toohey, James) (Entered: 01/12/2006)
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Legal Document (Payment Possibly Required) 172 Filed: 1/11/2006, Entered: None
MEMORANDUM by F:A J. Kikson, Jean Kikson in Opposition to Plaintiffs' Memorandum of Facts and Law in Opposition to Defendant's Renewed Motion for Judgment as a Matter of Law or, In the Alternative, For a New Trial (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Toohey, James) Modified on 1/12/2006 (air, ). (Entered: 01/11/2006)
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Legal Document (Payment Possibly Required) 171 Filed: 1/11/2006, Entered: None
Notice of Motion for Leave to File Memorandum in Excess of Fifteen Pages NOTICE of Motion by James K. Toohey for presentment of motion for leave to file excess pages 170 before Honorable Ronald A. Guzman on 1/17/2006 at 09:30 AM. (Toohey, James) (Entered: 01/11/2006)
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Legal Document (Payment Possibly Required) 170 Filed: 1/11/2006, Entered: None
MOTION by Plaintiffs F:A J. Kikson, Jean Kikson for leave to file excess pages Plaintiffs' Motion for Leave to File Memorandum in Excess of Fifteen Pages (Toohey, James) (Entered: 01/11/2006)
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Legal Document (Payment Possibly Required) 169 Filed: 1/4/2006, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Motion for leave to file instanter defendant's memorandum in support of its renewed motion for a judgment as a matter of law or, in the alternative, for a new trial in excess pages 165 is granted, Motions terminated: MOTION by Defendant Underwriters Laboratories, Inc. for leave to file excess pages 165 Mailed notice (cjg, ) (Entered: 01/04/2006)
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Legal Document (Payment Possibly Required) 168 Filed: 12/23/2005, Entered: None
AMENDED NOTICE of Motion by Joseph Clark Wylie, II for presentment of motion for leave to file excess pages 165 before Honorable Ronald A. Guzman on 1/5/2006 at 09:30 AM. (Wylie, Joseph) (Entered: 12/23/2005)
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Legal Document (Payment Possibly Required) 167 Filed: 12/21/2005, Entered: None
MEMORANDUM by Underwriters Laboratories, Inc. in Support of motion for judgment not withstanding the verdict 162 (Attachments: # 1)(Wylie, Joseph) (Entered: 12/21/2005)
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Legal Document (Payment Possibly Required) 166 Filed: 12/21/2005, Entered: None
NOTICE of Motion by Joseph Clark Wylie, II for presentment of motion for leave to file excess pages 165 before Honorable Ronald A. Guzman on 12/27/2005 at 09:30 AM. (Wylie, Joseph) (Entered: 12/21/2005)
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Legal Document (Payment Possibly Required) 165 Filed: 12/21/2005, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc. for leave to file excess pages (Wylie, Joseph) (Entered: 12/21/2005)
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Legal Document (Payment Possibly Required) 164 Filed: 11/30/2005, Entered: None
NOTICE of Correction regarding set motion and R&R deadlines/hearings, text entry, jury trial - held 156 (eav, ) (Entered: 12/15/2005)
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Legal Document (Payment Possibly Required) 163 Filed: 12/14/2005, Entered: None
TRANSCRIPT of proceedings for the following dates: 11/15/05, 11/16/05, 11/17/05, 11/18/05, 11/21/05, 11/22/05, 11/23/05, 11/28/05, 11/29/05 and 11/30/05; Before the Honorable Ronald A. Guzman (11 Vols.: 163-1 through 163-11) (eav, ) (Entered: 12/15/2005)
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Legal Document (Payment Possibly Required) 162 Filed: 12/14/2005, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc.for judgment not withstanding the verdict (Cedillo, Christopher) (Entered: 12/14/2005)
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Legal Document (Payment Possibly Required) 161 Filed: 12/6/2005, Entered: None
NOTICE by F:A J. Kikson, Jean Kikson Notice of Filing Kikson Opening Statement (Toohey, James) (Entered: 12/06/2005)
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Legal Document (Payment Possibly Required) 160 Filed: 12/6/2005, Entered: None
Plaintiffs' Original Powerpoint Submitted and Argued In Limine With Edits Based on Rulings by F:A J. Kikson, Jean Kikson (Toohey, James) (Entered: 12/06/2005)
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Legal Document (Payment Possibly Required) 159 Filed: 12/6/2005, Entered: None
Kikson Opening Statement as Presented by F:A J. Kikson, Jean Kikson Kikson Opening Statement as Presented (Toohey, James) (Entered: 12/06/2005)
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Legal Document (Payment Possibly Required) 158 Filed: 11/30/2005, Entered: None Court Filing
JUDGMENT ORDER Signed by Judge Ronald A. Guzman on 11/30/2005:Mailed notice(eav, ) (Entered: 12/05/2005)
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Legal Document (Payment Possibly Required) 157 Filed: 11/30/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Jury trial held 11/30/2005. Jury deliberation ends. Jury returns verdict. Enter judgmetn on the verdict. It is ordered, adjudged and decreed that judgment is entered in favor of the plaintiffs F: AJ Kikson and Jean Kikson and against the defendant Underwriters Laboratories, Inc. in the amount of $6,300.000.00. Jury trial ends. Postrial motions are to be filed on or before 12/21/05. Responses are due 1/11/06. Replies are due 1/25/05. 144 , 146 , 149 , 152 Civil case terminated. Mailed notice (eav, ) (Entered: 12/05/2005)
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Legal Document (Payment Possibly Required) 156 Filed: 11/30/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : "Duplicate filing of document number 157" Modified on 3/9/2006 (eav, ). (Entered: 12/05/2005)
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Legal Document (Payment Possibly Required) 155 Filed: 11/30/2005, Entered: None
JURY Verdict entered in favor of plaintiff and against defendant. (eav, ) (Entered: 12/05/2005)
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Legal Document (Payment Possibly Required) 154 Filed: 11/30/2005, Entered: None
JURY Notes (eav, ) (Entered: 12/05/2005)
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Legal Document (Payment Possibly Required) 153 Filed: 11/30/2005, Entered: None
JURY Instructions - Given(eav, ) (Entered: 12/05/2005)
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Legal Document (Payment Possibly Required) 152 Filed: 11/28/2005, Entered: None
MOTION - NOTICE by Defendant Underwriters Laboratories, Inc. of withdrawal of Robert J. Sciaroni as counsel (eav, ) (Entered: 11/30/2005)
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Legal Document (Payment Possibly Required) 151 Filed: 11/29/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Jury trial held on 11/29/2005 and continued to 11/30/2005 at 09:30 AM. Mailed notice (cjg, ) (Entered: 11/30/2005)
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Legal Document (Payment Possibly Required) 150 Filed: 11/29/2005, Entered: None
MEMORANDUM by Underwriters Laboratories, Inc. in Support of motion for judgment as a matter of law 149 (Attachments: # 1 Exhibit)(Cedillo, Christopher) Modified on 11/30/2005 (rbf, ). (Entered: 11/29/2005)
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Legal Document (Payment Possibly Required) 149 Filed: 11/29/2005, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc. for judgment as a matter of law (Cedillo, Christopher) Modified on 11/30/2005 (rbf, ). (Entered: 11/29/2005)
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Legal Document (Payment Possibly Required) 148 Filed: 11/28/2005, Entered: None
MEMORANDUM by F:A J. Kikson, Jean Kikson in Support of Memorandum In Support of an Instruction to the Jury That There Were No Legal Barriers to ELDFAST Entering the U.S. Market (Attachments: # 1 Exhibit Plaintiffs' Proposed Jury Instruction That There Were No Legal Barriers to Eldfast Entering the U.S. Market)(Toohey, James) (Entered: 11/28/2005)
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Legal Document (Payment Possibly Required) 147 Filed: 11/28/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Jury trial held on 11/28/2005 and continued to 11/29/2005 at 09:30 AM. Mailed notice (cjg, ) (Entered: 11/28/2005)
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Legal Document (Payment Possibly Required) 146 Filed: 11/28/2005, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc. for directed verdict (Attachments: # 1 Memorandum In Support Of# 2 Exhibit)(Cedillo, Christopher) (Entered: 11/28/2005)
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Legal Document (Payment Possibly Required) 145 Filed: 11/28/2005, Entered: None
MEMORANDUM by F:A J. Kikson, Jean Kikson in Support of motion to strike 144 Plaintiffs' Memorandum of Points and Authorities Concerning UL's Duty to Speak the Whole Truth, Having Chosen to Speak Through Its Email Published on Industry Internet Discussion Lists (Attachments: # 1 Exhibit Exh. A - Ackerman v. Schwartz# 2 Exhibit Exh. B - Stransky v. Cummins Engine Company, Inc.# 3 Exhibit Exh. C - Waldock v. M.J. Select Global, Ltd.# 4 Exhibit Exh. D - Wafra Leasing Corp. v. Prime Capital Corp.# 5 Exhibit Wiest v. E-Fense, Inc.# 6 Exhibit Exh. F - Baker v. Automobile Club of Southern California# 7 Exhibit Exh. G - Diesen v. Hessburg)(Toohey, James) (Entered: 11/28/2005)
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Legal Document (Payment Possibly Required) 144 Filed: 11/28/2005, Entered: None
MOTION by Plaintiffs F:A J. Kikson, Jean Kikson to strike Motion to Strike Portions of the Testimony of Raymond Sanders as Being Contrary to the Stipulated Facts (Toohey, James) (Entered: 11/28/2005)
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Legal Document (Payment Possibly Required) 143 Filed: 11/23/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Jury trial held on 11/23/2005 and continued to 11/28/2005 at 09:30 AM. Mailed notice (cjg, ) (Entered: 11/23/2005)
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Legal Document (Payment Possibly Required) 142 Filed: 11/22/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Jury trial held on 11/22/2005 and continued to 11/23/2005 at 09:30 AM. Mailed notice (cjg, ) (Entered: 11/22/2005)
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Legal Document (Payment Possibly Required) 141 Filed: 11/15/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Motion in limine 83 , motion in limine 86 , Motion for leave to file 86 , motion in limine 87 , Motion in limine 88 , Motion in limine 89 , Motion in limine 90 , Motion in limine 91 , Motion 106 , Motion in limine 120 , Motion in limine 131 are granted in part and denied in part as stated in court. Motions terminated: MOTION by Defendant Underwriters Laboratories, Inc.in limine 90 , MOTION by Defendant Underwriters Laboratories, Inc.in limine 83 , MOTION by Defendant Underwriters Laboratories, Inc.in limine 91 , MOTION by Defendant Underwriters Laboratories, Inc.in limine 87 , MOTION by Defendant Underwriters Laboratories, Inc.in limine 88 , MOTION by Defendant Underwriters Laboratories, Inc. in limine To Preclude Reference to Lost Profits in Plaintiffs' Opening Statement 120 , MOTION by Defendant Underwriters Laboratories, Inc. in limine to Preclude Plaintiffs from Introducing the Deposition Testimony of Ashley Eldridge 131 , MOTION by Defendant Underwriters Laboratories, Inc.to conform pretrial order 106 , MOTION by Plaintiffs F:A J. Kikson, Jean Kiksonin limineMOTION by Plaintiffs F:A J. Kikson, Jean Kikson for leave to fileMOTION by Plaintiffs F:A J. Kikson, Jean KiksonxMOTION by Plaintiffs F:A J. Kikson, Jean Kiksonin limineMOTION by Plaintiffs F:A J. Kikson, Jean Kikson for leave to fileMOTION by Plaintiffs F:A J. Kikson, Jean Kiksonx 86 , MOTION by Defendant Underwriters Laboratories, Inc.in limine 89 Mailed notice (cjg, ) (Entered: 11/22/2005)
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Legal Document (Payment Possibly Required) 140 Filed: 11/21/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Jury trial held on 11/21/2005 and continued to 11/22/2005 at 10:00 AM. Mailed notice (cjg, ) (Entered: 11/21/2005)
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Legal Document (Payment Possibly Required) 139 Filed: 11/18/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Jury trial held on 11/18/2005. Jury Trial continued to 11/21/2005 at 09:30 AM. Mailed notice (cjg, ) (Entered: 11/18/2005)
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Legal Document (Payment Possibly Required) 138 Filed: 11/17/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Jury trial held on 11/17/2005. Jury Trial continued to 11/18/2005 at 09:30 AM. Mailed notice (cjg, ) (Entered: 11/17/2005)
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Legal Document (Payment Possibly Required) 137 Filed: 11/16/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Jury trial held on 11/16/2005. Jury Trial set for 11/17/2005 at 09:30 AM. Mailed notice (cjg, ) (Entered: 11/16/2005)
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Legal Document (Payment Possibly Required) 136 Filed: 11/15/2005, Entered: None
OFFER of proof by Underwriters Laboratories, Inc. of expected testimony of Jeffrey J. Cordray. (Attachments: # 1 Exhibit Cordray Expert Report)(Cedillo, Christopher) Modified on 11/16/2005 (air, ). (Entered: 11/15/2005)
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Legal Document (Payment Possibly Required) 135 Filed: 11/15/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Jury trial held on 11/15/2005 and continued to 11/16/2005 at 10:00 AM. Mailed notice (cjg, ) Modified on 11/16/2005 (cjg, ). (Entered: 11/15/2005)
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Legal Document (Payment Possibly Required) 134 Filed: 11/14/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Jury trial began on 11/14/2005. Jury impaneled. Jury Trial continued for 9/15/2005 at 09:30 AM. Mailed notice (cjg, ) (Entered: 11/15/2005)
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Legal Document (Payment Possibly Required) 133 Filed: 11/14/2005, Entered: None
NOTICE by Underwriters Laboratories, Inc. re other 132 , MOTION by Defendant Underwriters Laboratories, Inc. in limine to Preclude Plaintiffs from Introducing the Deposition Testimony of Ashley Eldridge 131 (Cedillo, Christopher) (Entered: 11/14/2005)
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Legal Document (Payment Possibly Required) 132 Filed: 11/14/2005, Entered: None
Exhibits to Motion in Limine to Preclude Eldridge Testimony by Underwriters Laboratories, Inc. (Cedillo, Christopher) (Entered: 11/14/2005)
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Legal Document (Payment Possibly Required) 131 Filed: 11/14/2005, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc. in limine to Preclude Plaintiffs from Introducing the Deposition Testimony of Ashley Eldridge (Cedillo, Christopher) (Entered: 11/14/2005)
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Legal Document (Payment Possibly Required) 130 Filed: 11/11/2005, Entered: None
NOTICE by F:A J. Kikson, Jean Kikson Notice of Filing Trial Subpoenas (Attachments: # 1 Trial Subpoena - Raymond Sanders# 2 Trial Subpoena - Stephen Kuscsik# 3 Trial Subpoena - Daniel Fiocchi# 4 Trial Subpoena - Robert Zimmerman)(Toohey, James) (Entered: 11/11/2005)
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Legal Document (Payment Possibly Required) 129 Filed: 11/11/2005, Entered: None
NOTICE by F:A J. Kikson, Jean Kikson Notice of Filing Proposed Jury Instructions (Toohey, James) (Entered: 11/11/2005)
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Legal Document (Payment Possibly Required) 128 Filed: 11/11/2005, Entered: None
NOTICE by F:A J. Kikson, Jean Kikson re proposed jury instructions 126 Notice of Filing Verdict Form (Attachments: # 1 Verdict Form)(Toohey, James) (Entered: 11/11/2005)
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Legal Document (Payment Possibly Required) 127 Filed: 11/11/2005, Entered: None
CERTIFICATE of Service by Defendant Underwriters Laboratories, Inc. (Wylie, Joseph) (Entered: 11/11/2005)
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Legal Document (Payment Possibly Required) 126 Filed: 11/10/2005, Entered: None
PROPOSED Jury Instructions by F:A J. Kikson, Jean Kikson (Toohey, James) (Entered: 11/10/2005)
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Legal Document (Payment Possibly Required) 125 Filed: 11/10/2005, Entered: None
PROPOSED Jury Instructions by Underwriters Laboratories, Inc. (Wylie, Joseph) (Entered: 11/10/2005)
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Legal Document (Payment Possibly Required) 124 Filed: 11/9/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Final pretrial conference held on 11/9/2005. Mailed notice (cjg, ) (Entered: 11/09/2005)
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Legal Document (Payment Possibly Required) 123 Filed: 11/9/2005, Entered: None
Chronology of Expert Witness Disclosures by F:A J. Kikson (Murray, Daniel) (Entered: 11/09/2005)
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Legal Document (Payment Possibly Required) 122 Filed: 11/9/2005, Entered: None
Summary Of Dates, Documents And Events Evidencing Kikson?s Failure To Re-Appear For Damages Discovery by Underwriters Laboratories, Inc. (Cedillo, Christopher) (Entered: 11/09/2005)
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Legal Document (Payment Possibly Required) 121 Filed: 11/8/2005, Entered: None
NOTICE of Motion by Joseph Clark Wylie, II for presentment of motion in limine 120 before Honorable Ronald A. Guzman on 11/9/2005 at 02:00 PM. (Wylie, Joseph) (Entered: 11/08/2005)
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Legal Document (Payment Possibly Required) 120 Filed: 11/8/2005, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc. in limine To Preclude Reference to Lost Profits in Plaintiffs' Opening Statement (Attachments: # 1 Exhibit A-B)(Wylie, Joseph) Modified on 11/9/2005 (air, ). (Entered: 11/08/2005)
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Legal Document (Payment Possibly Required) 119 Filed: 11/8/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Pretrial Conference continued to 11/9/2005 at 02:00 PM. Telephoned notice (cjg, ) (Entered: 11/08/2005)
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Legal Document (Payment Possibly Required) 118 Filed: 11/7/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Final pretrial conference held on 11/7/2005. Mailed notice (cjg, ) (Entered: 11/08/2005)
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Legal Document (Payment Possibly Required) 117 Filed: 11/1/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Motion hearing held. MOTION by Plaintiffs F:A J. Kikson, Jean Kikson to take deposition of Ashley Eldridge 114 is granted. No notice, advised in open court (jms, ) (Entered: 11/01/2005)
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Legal Document (Payment Possibly Required) 116 Filed: 10/31/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Final Pretrial Conference reset for 11/7/2005 at 02:30 PM. on Court's own motion. NOTE TIME CHANGE. Mailed notice (cjg, ) (Entered: 10/31/2005)
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Legal Document (Payment Possibly Required) 115 Filed: 10/28/2005, Entered: None
Notice of Motion for Court Approval to Obtain Trial Testimony of Unavailable Witness NOTICE of Motion by James K. Toohey for presentment of motion to take deposition, 114 before Honorable Ronald A. Guzman on 11/1/2005 at 09:30 AM. (Toohey, James) (Entered: 10/28/2005)
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Legal Document (Payment Possibly Required) 114 Filed: 10/28/2005, Entered: None
MOTION by Plaintiffs F:A J. Kikson, Jean Kikson to take deposition of Ashley Eldridge Plaintiffs' Motion for Court Approval to Obtain Trial Testimony of Unavailable Witness (Attachments: # 1 Exhibit Affidavit of Ashley Eldridge# 2 Exhibit Affidavit of James K. Toohey# 3 Exhibit E-mail from Plaintiffs' Counsel to Defendant's Counsel# 4 Exhibit E-mail from Defendant's Counsel to Plaintiffs' Counsel)(Toohey, James) (Entered: 10/28/2005)
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Legal Document (Payment Possibly Required) 113 Filed: 10/14/2005, Entered: None
NOTICE by F:A J. Kikson, Jean Kikson re trial brief 112 Notice of Filing Plaintiffs' Trial Brief (Toohey, James) (Entered: 10/14/2005)
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Legal Document (Payment Possibly Required) 112 Filed: 10/14/2005, Entered: None
TRIAL Brief Plaintiffs' Trial Brief by F:A J. Kikson, Jean Kikson (Attachments: # 1 Exhibit Exhibit A - Contested Facts Plaintiffs Expect The Evidence Will Establish)(Toohey, James) (Entered: 10/14/2005)
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Legal Document (Payment Possibly Required) 111 Filed: 10/14/2005, Entered: None
NOTICE by Underwriters Laboratories, Inc. re trial brief 110 (Cedillo, Christopher) (Entered: 10/14/2005)
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Legal Document (Payment Possibly Required) 110 Filed: 10/14/2005, Entered: None
TRIAL Brief by Underwriters Laboratories, Inc. (Cedillo, Christopher) (Entered: 10/14/2005)
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Legal Document (Payment Possibly Required) 109 Filed: 9/2/2005, Entered: None
REPLY by Defendant Underwriters Laboratories, Inc. in support of its motion in limine to preclude "Expert" evidence 91 (Exhibits) (eav, ) (Entered: 09/08/2005)
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Legal Document (Payment Possibly Required) 108 Filed: 9/2/2005, Entered: None
REPLY by Defendant Underwriters Laboratories, Inc. in support of its motion in limine to exclude lost profits evidence 83 (eav, ) (Entered: 09/08/2005)
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Legal Document (Payment Possibly Required) 107 Filed: 9/2/2005, Entered: None
NOTICE of filing by Underwriters Laboratories, Inc. (gcy, ) (Entered: 09/07/2005)
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Legal Document (Payment Possibly Required) 106 Filed: 9/2/2005, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc.to conform pretrial order. (gcy, ) (Entered: 09/07/2005)
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Legal Document (Payment Possibly Required) 105 Filed: 9/2/2005, Entered: None
REPLY by Defendant Underwriters Laboratories, Inc.in support of motion in limine to preclude plaintifs' from introducing the testimony of Dale Feb and for sanctions. (gcy, ) (Entered: 09/07/2005)
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Legal Document (Payment Possibly Required) 104 Filed: 9/2/2005, Entered: None
MEMORANDUM by Underwriters Laboratories, Inc. in Support of its motion for leave to conform the pretrial order. (gcy, ) (Entered: 09/07/2005)
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Legal Document (Payment Possibly Required) 103 Filed: 9/2/2005, Entered: None
REPLY by Defendant Underwriters Laboratories, Inc. in support of motion in limine to preclude testimony of witness not identified in plaintiffs' Rule 26(a)(1) disclosures. (gcy, ) (Entered: 09/07/2005)
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Legal Document (Payment Possibly Required) 102 Filed: 9/2/2005, Entered: None
REPLY by Defendant Underwriters Laboratories, Inc. in support of is motion in limine to preclude evidence or argument concerning UL's financial condition. (gcy, ) (Entered: 09/07/2005)
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Legal Document (Payment Possibly Required) 101 Filed: 9/2/2005, Entered: None
REPLY by Defendant Underwriters Laboratories, Inc. in support of its motion in limine to preclude the use of Kikson's tax returns. (gcy, ) (Entered: 09/07/2005)
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Legal Document (Payment Possibly Required) 100 Filed: 8/29/2005, Entered: None
AFFIDAVIT of Steven S. Biss by F:A J. Kikson, Jean Kikson, Kevin Stewart regarding reply 99 (Exhibits) (las, ) (Entered: 09/02/2005)
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Legal Document (Payment Possibly Required) 99 Filed: 8/29/2005, Entered: None
REPLY by Plaintiffs F:A J. Kikson, Jean Kikson, Kevin Stewart to opposition to motion in limine regarding expert witnesses (las, ) (Entered: 09/02/2005)
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Blank 98 Filed: 8/19/2005, Entered: None
RESPONSE by F:A J. Kikson, Jean Kikson, Kevin Stewart to MOTION by Defendant Underwriters Laboratories, Inc. to preclude plaintiffs from introducing the testimony of Dale Feb and for sanctions 91 , and in support of its motion to permit Feb's testiony or to bar UL's expert Jeffrey Cordray. (jmp, ) (Entered: 08/23/2005)
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Legal Document (Payment Possibly Required) 97 Filed: 8/19/2005, Entered: None
MEMORANDUM by F:A J. Kikson, Jean Kikson, Kevin Stewart in Opposition to motion in limine to exclude evidence of lost profits 83 (Exhibit) (jmp, ) (Entered: 08/23/2005)
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Legal Document (Payment Possibly Required) 96 Filed: 8/19/2005, Entered: None
RESPONSE by F:A J. Kikson, Jean Kikson, Kevin Stewart to MOTION by Defendant Underwriters Laboratories, Inc. in limine to preclude the use of Kikson's tax returns ( 89 (jmp, ) (Entered: 08/23/2005)
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Legal Document (Payment Possibly Required) 95 Filed: 8/19/2005, Entered: None
MEMORANDUM by F:A J. Kikson, Jean Kikson, Kevin Stewart in Opposition to motion in limine to preclude testimony of witnesses not identified in plaintiffs' Rule 26(a)(1) disclosures 88 (jmp, ) (Entered: 08/23/2005)
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Legal Document (Payment Possibly Required) 94 Filed: 8/19/2005, Entered: None
MEMORANDUM by F:A J. Kikson, Jean Kikson, Kevin Stewart in Opposition to motion in limine to preclude evidence or argument concerning UL's financial condition 90 (jmp, ) (Entered: 08/23/2005)
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Legal Document (Payment Possibly Required) 93 Filed: 8/19/2005, Entered: None
RESPONSE by F:A J. Kikson, Jean Kikson, Kevin Stewart to MOTION by Defendant Underwriters Laboratories, Inc. in limine to preclude "expert" evidence 87 ; Notice. (jmp, ) (Entered: 08/23/2005)
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Legal Document (Payment Possibly Required) 92 Filed: 8/19/2005, Entered: None
MEMORANDUM by Underwriters Laboratories, Inc. in Opposition to plaintiffs' motion in limine to bar defendants proposed expert on economic loss due to non-compliance with Federal Rules of Civil Procedure Rule 26 or, in the alternative, for leave to submit report of plaintiffs' liability expert Dale Feb or, in the alternative, plaintiffs' renewed motion for leave to make offer of proof of testimony of Dale Feb. 86 (Exhibits); Notice. (jmp, ) (Entered: 08/23/2005)
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Legal Document (Payment Possibly Required) 91 Filed: 7/29/2005, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc. in limine to preclude plaintiffs from introducing the testimony of Dale Feb and for sanctions (Exhibits).(jmp, ) (Entered: 08/03/2005)
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Legal Document (Payment Possibly Required) 90 Filed: 7/29/2005, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc. in limine to preclude evidence or argument concerning UL's financial condition. (jmp, ) (Entered: 08/03/2005)
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Legal Document (Payment Possibly Required) 89 Filed: 7/29/2005, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc. in limine to preclude the use of Kikson's tax returns (Exhibits). (jmp, ) (Entered: 08/03/2005)
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Legal Document (Payment Possibly Required) 88 Filed: 7/29/2005, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc. in limine to preclude testimony of witnesses not identified in plaintiffs' Rule 26(a)(1) disclosures (jmp, ) (Entered: 08/03/2005)
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Legal Document (Payment Possibly Required) 87 Filed: 7/29/2005, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc. in limine to preclude "expert" evidence; Notice. (jmp, ) (Entered: 08/03/2005)
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Legal Document (Payment Possibly Required) 86 Filed: 7/29/2005, Entered: None
MOTION by Plaintiffs F:A J. Kikson, Jean Kikson to bar defendants proposed expert on economic loss due to non-compliance with Federal Rules of Civil Procedure Rule 26 or, in the alternative, for leave to submit report of plaintiffs' liability expert Dale Feb or, in the alternative, plaintiffs' renewed motion for leave to make offer of proof of testimony of Dale Feb. (jmp, ) (Entered: 08/03/2005)
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Legal Document (Payment Possibly Required) 85 Filed: 7/29/2005, Entered: None
OBJECTIONS by defendants F:A J. Kikson, Jean Kikson, Kevin Stewart (jmp, ) (Entered: 08/02/2005)
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Legal Document (Payment Possibly Required) 84 Filed: 7/29/2005, Entered: None
OBJECTIONS by Underwriters Laboratories, Inc. (Exhibits). (jmp, ) (Entered: 08/02/2005)
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Legal Document (Payment Possibly Required) 83 Filed: 7/29/2005, Entered: None
MOTION by Defendant Underwriters Laboratories, Inc. in limine to exclude lost profits evidence (Exhibits). (jmp, ) (Entered: 08/02/2005)
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Legal Document (Payment Possibly Required) 82 Filed: 7/29/2005, Entered: None Court Filing
FILED FINAL PRETRIAL Order(Exhibits). Signed by Judge Ronald A. Guzman on 7/29/2005:(jmp, ) (Entered: 08/02/2005)
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Legal Document (Payment Possibly Required) 81 Filed: 7/28/2005, Entered: None
ATTORNEY Appearance for Defendant Underwriters Laboratories, Inc. by Joseph C Wylie, II; Notice. (jmp, ) (Entered: 08/01/2005)
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Legal Document (Payment Possibly Required) 80 Filed: 7/29/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Status hearing held on 7/29/2005. Amended final pretrial order to be filed today. Responses to motions in limine due 8/19/05. Replies due 9/2/05. Final Pretrial Conference set for 11/7/2005 at 10:00 AM. Jury Trial set for 11/14/2005 at 09:00 AM. In court notice (cjg, ) (Entered: 07/29/2005)
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Legal Document (Payment Possibly Required) 79 Filed: 5/17/2005, Entered: None
ATTORNEY Appearance for Plaintiffs F:A J. Kikson, Jean Kikson by Daniel Charles Murray (jmp, ) (Entered: 05/20/2005)
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Legal Document (Payment Possibly Required) 78 Filed: 5/13/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Status hearing held on 5/13/2005. Filing of final pretrial order in open court set for 7/29/2005 at 10:00 AM. No notice (jmp, ) (Entered: 05/19/2005)
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Legal Document (Payment Possibly Required) 77 Filed: 5/13/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Attorney Peter A. Milianti is terminated from the above-named case. No notice required (jmp, ) (Entered: 05/17/2005)
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Legal Document (Payment Possibly Required) 76 Filed: 4/7/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman : Status hearing reset for 5/13/2005 at 09:30 AM. on Court's own motion. Mailed notice (cjg, ) (Entered: 04/07/2005)
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Legal Document (Payment Possibly Required) 75 Filed: 3/31/2005, Entered: None Court Filing
MEMORANDUM Opinion and Order Signed by Judge Ronald A. Guzman on 3/31/2005: (las, ) Modified on 10/26/2006 (lcw, ). (Entered: 03/31/2005)
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Legal Document (Payment Possibly Required) 74 Filed: 3/31/2005, Entered: None Court Filing
MINUTE entry before Judge Ronald A. Guzman :Pursuant to Memorandum Opinion and ORder dated this day, defendant's motion to strike portions of Jean Kirkson's affidavits 69 is granted in part and denied in part; defendant's motions for summary judgment 46 47 are granted in part and denied in part. The court grants the motion based on Stewart's lack of standing; grants the motion as to the conspiracy claim; denies the motion as to the negligence, fraud, tortious interference with prospective economic advantage and defamation claims. Status hearing to set the dates for submission of the final pretrial order and trial is set for 4/8/05 at 9:30 a.m. Notices mailed by judge's staff. (las, ) (Entered: 03/31/2005)
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Legal Document (Payment Possibly Required) 73 Filed: 1/13/2005, Entered: None
NOTICE by plaintiffs of change of address; Notice. (jmp) (Entered: 01/14/2005)
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Legal Document (Payment Possibly Required) 72 Filed: 12/13/2004, Entered: None
NOTICE by plaintiffs F A J Kikson and Jean Kikson's attorney of change of address (rmm) (Entered: 12/14/2004)
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Legal Document (Payment Possibly Required) 71 Filed: 10/22/2004, Entered: None
MEMORANDUM by plaintiff in opposition to defendant's motion to strike portions of the affidavits of Jean Kikson [69-1]. (jmp) (Entered: 10/25/2004)
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Legal Document (Payment Possibly Required) 70 Filed: 10/12/2004, Entered: None
MINUTE ORDER of 10/12/04 by Hon. Ronald A. Guzman : Response to defendant's motion to strike affidavit of Jean Kikson [69-1] is to be filed on or before 10/22/04. Reply is to be filed on or before 11/03/04. Ruling to be by mail. Mailed notice (ar) (Entered: 10/15/2004)
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Legal Document (Payment Possibly Required) 69 Filed: 10/6/2004, Entered: None
MOTION by defendant Underwriters Labs to strike affidavit of Jean Kikson (Attachments); Notice (ar) (Entered: 10/15/2004)
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Legal Document (Payment Possibly Required) 68 Filed: 10/6/2004, Entered: None
RESPONSE by defendant Underwriters Labs to plaintiffs' statement of additional facts (ar) (Entered: 10/15/2004)
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Legal Document (Payment Possibly Required) 67 Filed: 10/6/2004, Entered: None
REPLY memorandum in support by defendant Underwriters Labs in support of its motion for summary judgment; Notice [46-1] [47-1] (ar) (Entered: 10/15/2004)
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Legal Document (Payment Possibly Required) 66 Filed: 9/14/2004, Entered: None
MINUTE ORDER of 9/14/04 by Honorable Michael T. Mason : As stated on the reverse of this order, plaintiffs' motion for leave to file Rule 26(a)(2)(B) expert reports and affidavits [55-1] or, in the alternative to bar all Rule 26(a)(2)(B) experts [55-2] and for leave to make offer of proof of Rule 26(a)(2)(B) expert testimony use in opposition to motion for summary judgment and at trial are denied [55-3]. All matters relating to the referral of this case having been resolved, the referral is closed and the as is returned to the assigned judge. Terminating the case referral to Honorable Michael T. Mason. (See reverse of minute order.) Mailed notice (jmp) (Entered: 09/15/2004)
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Legal Document (Payment Possibly Required) 65 Filed: 8/31/2004, Entered: None
REPLY by plaintiffs to UL's memorandum in opposition to motion for leave to file Rule 26(a)(2)(B) expert reports and affidavits [55-1], or, in the alternative, to bar all Rule 26(a)(2)(B) experts [55-2] (ntf) (Entered: 09/01/2004)
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Legal Document (Payment Possibly Required) 64 Filed: 8/19/2004, Entered: None
MINUTE ORDER of 8/19/04 by Honorable Michael T. Mason : Plaintiffs' reply to plaintiffs' motion for leave to file Rule 26(a)(2)(B) expert reports and affidavits [55-1] or, in the alternative to bar all Rule 26(a)(2)(B) experts [55-2] and for leave to make offer of proof of Rule 26(a)(2)(B) expert testimony for use in opposition to motion for summary judgment and at trial [55-3] to be filed by 08/31/2004. Courtesy copies of plaintiffs' reply, including plaintiff's original motion, to be submitted to chambers, room 2206. Mailed notice by judge's staff (jmp) (Entered: 08/20/2004)
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Legal Document (Payment Possibly Required) 63 Filed: 8/17/2004, Entered: None
OPPOSITION by defendant Underwriters Labs to plaintiffs' motion for leave to file Rule 26(a)(2)(B) expert reports [55-1], or in the alternative, to bar all experts [55-2] (Attachments); Notice. (jmp) Modified on 08/18/2004 (Entered: 08/18/2004)
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Legal Document (Payment Possibly Required) 62 Filed: 8/17/2004, Entered: None
MINUTE ORDER of 8/17/04 by Honorable Michael T. Mason : Defendant's response to plaintiff's motion for leave to file Rule 26(a)(2)(B) expert reports and affidavits [55-1], or in the altenative to bar all Rule 26(a)(2)(B) experts [55-2] and for leave to make offer of proof of Rule 26(a)(2)(B) expert testimony for use in opposition to motion for summary judgment and at trial [55-3] to be filed by 09/13/04. Plaintiffs' reply to be filed by 09/13/04. Courtesy copies of all filings, including plaintiff's original motion, to be submitted to chambers, room 2206. Mailed notice by judge's staff (jmp) (Entered: 08/17/2004)
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Legal Document (Payment Possibly Required) 61 Filed: 8/13/2004, Entered: None Court Filing
REFERRAL ORDER of 8/13/04 The case is referred to the Honorable Michael T. Mason from Hon. Ronald A. Guzman to perform such additional duties as are not inconsistent with the Constitution and laws of the United States, as specifically set forth below: Motion by plaintiff for leave to file Rule 26(a)(2)(B) expert reports and affidavits or, in the alternative to bar all Rule 26(a)(2)(B) experts and for leave to make offer of proof of Rule 26(a)(2)(B) expert testimony for use in opposition to motion for summary judgment and at trial [docs. 55-1,2,3] is referred to Magistrate Judge Mason. (For further detail see order.) Mailed notice (jmp) (Entered: 08/16/2004)
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Legal Document (Payment Possibly Required) 60 Filed: 8/12/2004, Entered: None Court Filing
MINUTE ORDER of 8/12/04 by Hon. Ronald A. Guzman : Status hearing set for 9:30 a.m. on 09/22/2004. Motion by plaintiff for leave to file Rule 26(a)(2)(B) expert reports and affidavits [55-1] or, in the alternative to bar all Rule 26(a)(2)(B) experts [55-2], and for leave to make offer of proof of Rule 26(a)(2)(B) expert testimony for use in opposition to motion for summary judgment and at trial [55-3] is referred to Magistrate Judge Mason. Mailed notice (jmp) (Entered: 08/16/2004)
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Legal Document (Payment Possibly Required) 59 Filed: 8/2/2004, Entered: None
STATEMENT by plaintiffs of disputed facts in opposition to defendant's motions for summary judgment [46-1], [47-1] (Attachments). (jmp) (Entered: 08/06/2004)
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Legal Document (Payment Possibly Required) 58 Filed: 8/2/2004, Entered: None
MEMORANDUM by plaintiffs in opposition to defendant's motions for summary judgment against Kevin Stewart for lack of standing [47-1], [46-1]; Notice. (jmp) (Entered: 08/03/2004)
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Legal Document (Payment Possibly Required) 57 Filed: 7/28/2004, Entered: None
TRANSCRIPT of proceedings for the following date(s): 06/08/2004 and 07/01/2004 before Honorable Ronald A. Guzman. (Documents 57-1 through 57-2). (jmp) (Entered: 07/28/2004)
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Legal Document (Payment Possibly Required) 56 Filed: 7/27/2004, Entered: None
MINUTE ORDER of 7/27/04 by Hon. Ronald A. Guzman : Motion hearing held. Plaintiff's motion for leave to file Rule 26(a)(2)(B) expert reports and affidavits [55-1] or, in the alternative to bar all Rule 26(a)(2)(B) experts [55-2] and for leave to make offer of proof of Rule 26(a)(2)(B) expert testimony for use in opposition to motion for summary judgment and at trial [55-3] is entered and continued. Settlement conference set for 2:00 p.m. on 08/10/2004. Mailed notice (jmp) (Entered: 07/28/2004)
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Legal Document (Payment Possibly Required) 55 Filed: 7/23/2004, Entered: None
MOTION by plaintiff for leave to file Rule 26(a)(2)(B) expert reports and affidavits or, in the alternative to bar all Rule 26(a)(2)(B) experts and for leave to make offer of proof of Rule 26(a)(2)(B) expert testimony for use in opposition to motion for summary judgment and at trial (Attachments); Notice. (jmp) (Entered: 07/28/2004)
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Legal Document (Payment Possibly Required) 54 Filed: 7/14/2004, Entered: None
MINUTE ORDER of 7/14/04 by Hon. Ronald A. Guzman : As stated on the reverse of this order, defendant's motion to preclude certain damages evidence [42-1] or, in the alternative, compel plaintiffs to produce documents and witnesses [42-2] and for sanctions [42-3] is denied. All matters relating to the referral of this case having been resolved, the referral is closed and the case is returned to the assigned judge. Terminating the case referral to Honorable Michael T. Mason (For further detail see order on the reverse.) Mailed notice by judge's staff (eav) (Entered: 07/15/2004)
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Legal Document (Payment Possibly Required) 53 Filed: 7/12/2004, Entered: None
REPLY MEMORANDUM by defendant Underwriters Laboratories Inc. in support of its motion to preclude certain damages evidence or, in the alternative, compel plaintiffs to produce documents and witnesses [42-2], motion for sanctions [42-3] (Attachments) (cdy) (Entered: 07/13/2004)
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Legal Document (Payment Possibly Required) 52 Filed: 7/1/2004, Entered: None
MINUTE ORDER of 7/1/04 by Hon. Ronald A. Guzman : Plaintiffs' motion to reopen discovery is denied [51-1]. Response to defendant's motion for summary judgment [47-1] [46-1] to be filed on or before 08/02/04. Reply is due 08/16/04. Ruling to be by mail. No notice (jmp) (Entered: 07/02/2004)
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Legal Document (Payment Possibly Required) 51 Filed: 6/28/2004, Entered: None
MOTION by plaintiff to reopen discovery (Attachments); Notice. (jmp) (Entered: 07/02/2004)
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Legal Document (Payment Possibly Required) 50 Filed: 6/30/2004, Entered: None
MEMORANDUM by plaintiffs in opposition to defendant's motion to preclude certain damages evidence [42-1] or, in the alternative, compel plaintiffs produce documents and witnesses [42-2] (Attachments); Notice. (jmp) (Entered: 07/01/2004)
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Legal Document (Payment Possibly Required) 49 Filed: 6/9/2004, Entered: None
MINUTE ORDER of 6/9/04 by Hon. Ronald A. Guzman : Status hearing held. Plaintiff not in court. Defendant's motion for summary judgment to be filed on or before 6/16/04. Response is to be filed on or before 7/7/04. [46-1], [47-1] Reply is due 7/21/04. Ruling to be by mail. Mailed notice (eav) (Entered: 06/18/2004)
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Legal Document (Payment Possibly Required) 48 Filed: 6/16/2004, Entered: None
STATEMENT by defendant Underwriters Labs of uncontested material facts in support of motions for summary judgment [46-1], [47-1] (Attachments). (jmp) (Entered: 06/17/2004)
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Legal Document (Payment Possibly Required) 47 Filed: 6/16/2004, Entered: None
MOTION by defendant Underwriters Labs for summary judgment against Kevin Stewart for lack of standing ; Memorandum in support. (jmp) (Entered: 06/17/2004)
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Legal Document (Payment Possibly Required) 46 Filed: 6/16/2004, Entered: None
MOTION by defendant Underwriters Labs for summary judgment ; Memorandum in support. (jmp) (Entered: 06/17/2004)
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Legal Document (Payment Possibly Required) 45 Filed: 6/16/2004, Entered: None
MINUTE ORDER of 6/16/04 by Honorable Michael T. Mason : Plaintiffs' response to defendant's motion to preclude certain damages evidence [42-1], or in the alternative, compel plaintiffs to produce documents and witnesses [42-2] and for sanctions [42-3] to be filed by 06/30/04. Defendant's reply to be filed by 07/12/04. Courtesy copies of all filings to be delivered to chambers, room 2206. Ruling by mail unless the Court requests oral argument. Mailed notice (jmp) (Entered: 06/16/2004)
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Legal Document (Payment Possibly Required) 44 Filed: 6/15/2004, Entered: None
REFERRAL ORDER of 6/15/04 The case is referred to the Honorable Michael T. Mason from Hon. Ronald A. Guzman for discovery motions specified below: Defendant's motion to preclude certain damages evidence, or in the alternative, compel plaintiffs to produce documents and witnesses and for sanctions. (For further detail see order.) Mailed notice (jmp) (Entered: 06/16/2004)
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Legal Document (Payment Possibly Required) 43 Filed: 6/14/2004, Entered: None Court Filing
MINUTE ORDER of 6/14/04 by Hon. Ronald A. Guzman : Defendant's motion to preclude certain damages evidence or, in the alternative, compel plaintiffs to produce documents and witnesses and for sanctions is referred by lot to a Magistrate Judge. Telephoned notice (lc) (Entered: 06/15/2004)
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Legal Document (Payment Possibly Required) 42 Filed: 6/9/2004, Entered: None
MOTION by defendant to preclude certain damages evidence or, in the alternative compel plaintiffs to produce documents and witnesses and for sanctions ; Memorandum in Support (Attachments); Notice. (lc) (Entered: 06/15/2004)
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Legal Document (Payment Possibly Required) 41 Filed: 5/4/2004, Entered: None
MINUTE ORDER of 5/4/04 by Hon. Edward A. Bobrick : Defendant's counsel reports that defendant's motion to compel discovery is settled, therefore, defendant's motion to compel discovery [38-1] is moot. All matters relating to the referral of this action having been resolved, the case is returned to the assigned judge. Terminating the case referral to Hon. Edward A. Bobrick. Mailed notice by judge's staff (jmp) (Entered: 05/07/2004)
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Legal Document (Payment Possibly Required) 40 Filed: 4/9/2004, Entered: None Court Filing
REFERRAL ORDER of 4/9/04 The case is referred to the Hon. Edward A. Bobrick from Hon. Ronald A. Guzman for discovery motion(s) specified below: Defendant's motion to compel filed 04/01/04 is referred to Magistrate Judge Bobrick. (Original in case number). Mailed notice (jmp) (Entered: 04/12/2004)
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Legal Document (Payment Possibly Required) 39 Filed: 4/6/2004, Entered: None Court Filing
MINUTE ORDER of 4/6/04 by Hon. Ronald A. Guzman : Defendant's motion to compel discovery [38-1] is referred to Magistrate Judge Bobrick. No notice (jmp) (Entered: 04/12/2004)
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Legal Document (Payment Possibly Required) 38 Filed: 4/1/2004, Entered: None
MOTION by defendant Underwriters Labs to compel discovery (Attachments); Notice. (jmp) (Entered: 04/12/2004)
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Legal Document (Payment Possibly Required) 37 Filed: 11/18/2003, Entered: None
ATTORNEY APPEARANCE for defendant by Geoffrey A. Lewis, and Charles Anthony Rego. (jmp) (Entered: 12/04/2003)
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Legal Document (Payment Possibly Required) 36 Filed: 11/13/2003, Entered: None
MINUTE ORDER of 11/13/03 by Hon. Ronald A. Guzman : Defendant's motion for leave to [35-1] file additional appearances of attorneys Geoffrey A. Lewis and Charles A. Rego is granted [35-2]. Telephone notice (jmp) (Entered: 11/17/2003)
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Legal Document (Payment Possibly Required) 35 Filed: 11/7/2003, Entered: None
MOTION by defendant for leave to file additional appearances of Geoffrey A. Lewis and Charles A. Rego ; Notice. (jmp) (Entered: 11/17/2003)
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Legal Document (Payment Possibly Required) 34 Filed: 11/3/2003, Entered: None
ANSWER by defendant Underwriters Labs to plaintiffs F:A J. Kikson's, Jean Kikson's, and Kevin Stewart's motion for judgment. (jmp) (Entered: 11/05/2003)
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Legal Document (Payment Possibly Required) 33 Filed: 10/8/2003, Entered: None
MINUTE ORDER of 10/8/03 by Hon. Ronald A. Guzman : For the reasons provided on the reverse of this Minute Order, the Court denies defendant's Fed. R. Civ. P. 12(b)(1) motion to dismiss for lack of subject matter jurisdiction. (See reverse of minute order.) Mailed notice (jmp) (Entered: 10/09/2003)
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Legal Document (Payment Possibly Required) 32 Filed: 4/15/2003, Entered: None
SURREPLY by plaintiffs addressing economic loss rule (Attachments). (dmkf) (Entered: 05/22/2003)
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Legal Document (Payment Possibly Required) 31 Filed: 4/15/2003, Entered: None
MINUTE ORDER of 4/15/03 by Hon. Ronald A. Guzman: Plaintiffs' motion for leave to file a sur-reply addressing economic loss rule instanter is granted [30-1]. Defendant given to and including 04/25/03 in which to file response to sur-reply. Telephoned notice (dmkf) (Entered: 05/22/2003)
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Legal Document (Payment Possibly Required) 30 Filed: 4/10/2003, Entered: None
MOTION by plaintiffs for leave to file a sur-reply addressing economic loss rule instanter (Attachments); Notice. (dmkf) (Entered: 05/22/2003)
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Legal Document (Payment Possibly Required) 29 Filed: 4/25/2003, Entered: None
REPLY memorandum by defendant to plaintiff's sur-reply addressing economic loss. (jmp) (Entered: 04/28/2003)
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Legal Document (Payment Possibly Required) 28 Filed: 4/4/2003, Entered: None
REPLY by defendant in support of its motion to dismiss for lack of standing (Attachment). (jmp) (Entered: 04/07/2003)
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Legal Document (Payment Possibly Required) 27 Filed: 3/30/2003, Entered: None
APPLICATION for leave to appear pro hac vice for plaintiffs by Steven S. Biss; Order entered granting leave by Hon. Ronald A. Guzman. (jmp) (Entered: 04/01/2003)
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Legal Document (Payment Possibly Required) 26 Filed: 3/17/2003, Entered: None
SUPPLEMENTAL memorandum of points and authorities by plaintiff in opposition to defendant's motion to dismiss (Attachment). (jmp) (Entered: 03/18/2003)
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Legal Document (Payment Possibly Required) 25 Filed: 3/7/2003, Entered: None
MINUTE ORDER of 3/7/03 by Hon. Ronald A. Guzman : Partial telephonic status hearing held. Response to defendant's motion to dismiss is due 03/21/03. Reply is due 04/04/03. Ruing to be by mail. No notice (jmp) (Entered: 03/12/2003)
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Legal Document (Payment Possibly Required) 24 Filed: 3/6/2003, Entered: None
ATTORNEY APPEARANCE for plaintiffs by James K. Toohey, Peter A. Milianti. (air) (Entered: 03/11/2003)
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Legal Document (Payment Possibly Required) 23 Filed: 2/28/2003, Entered: None
RESPONSE by defendant to plaintiffs' letter dated 02/25/03 to the Hon. Robert A. Guzman. (jmp) (Entered: 03/06/2003)
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Legal Document (Payment Possibly Required) 22 Filed: 1/31/2003, Entered: None
MINUTE ORDER of 1/31/03 by Hon. Ronald A. Guzman : Response to defendant's motion to dismiss is due on or before 02/21/03. Reply is due 02/28/03. Ruling to be by mail. Status hearing set for 02/26/03 is stricken. Mailed notice (jmp) (Entered: 02/03/2003)
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Legal Document (Payment Possibly Required) 21 Filed: 1/7/2003, Entered: None
MINUTE ORDER of 1/7/03 by Hon. Ronald A. Guzman : Defendant's motion for leave to file supplemental memorandum citing Seventh Circuit Authority in support of its motion to dismiss is granted. [19-1] Defendant's motion for protective order to stay discovery is granted. [19-1] No notice (eav) (Entered: 01/16/2003)
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Legal Document (Payment Possibly Required) 20 Filed: 1/16/2003, Entered: None
MOTION by defendant Underwriters Labs for protective order to stay discovery ; Notice of motion; Memorandum in Support (Attachments) (eav) (Entered: 01/16/2003)
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Legal Document (Payment Possibly Required) 19 Filed: 1/3/2003, Entered: None
MOTION by defendant Underwriters Labs for leave to file supplemental memorandum citing Seventh Circuit Authority in support of its motion to dismiss (Attachments); Notice of motion (eav) (Entered: 01/16/2003)
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Legal Document (Payment Possibly Required) 18 Filed: 1/8/2003, Entered: None
SUPPLEMENTAL memorandum by defendant citing Seventh Circuit authority in support of its motion to dismiss for lack of standing (Attachment); Notice. (jmp) (Entered: 01/09/2003)
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Legal Document (Payment Possibly Required) 17 Filed: 12/19/2002, Entered: None
LETTER from deputy clerk Jennifer L Thompson to Clerk's Office dated 12/12/02. (jmp) (Entered: 12/27/2002)
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Legal Document (Payment Possibly Required) 16 Filed: 12/19/2002, Entered: None
TRANSCRIPT of proceedings for the following date(s): 11/04/02 before Honorable Richard L. Williams. (jmp) (Entered: 12/27/2002)
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Legal Document (Payment Possibly Required) 15 Filed: 12/17/2002, Entered: None Court Filing
MINUTE ORDER of 12/17/02 by Hon. Ronald A. Guzman : The Court orders the parties to appear for an initial appearance and status hearing on at 9:30 a.m. on 01/27/03. All parties shall refer to and comply with Judge Guzman's requirements for the initial appearance as outlined in Judge Guzman's case management procedures, which can be found at: www.ilnd.uscourts.gov. The parties shall deliver a copy of the initial status report to the Courtroom Deputy (Room 1218 three business days before the initial status hearing. Mailed notice (jmp) (Entered: 12/18/2002)
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Legal Document (Payment Possibly Required) 14 Filed: 11/12/2002, Entered: None
ORIGINAL file, certified copy of transfer order, with one volume of pleadings consisting of document numbers 1 through 13, and docket sheet received from the U.S. Eastern District of Virginia, Richmond Case No. 02 CV 665; Civil cover sheet (Documents 14-1, 14-2) (hp) Modified on 11/14/2002 (Entered: 11/14/2002)
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