District Appellate Supreme
Federal
District Of Columbia District Court Court of Appeals for the D.C. Circuit United States Supreme Court

COCHRANE USA, INC. v. FILIBA

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:18-cv-00341-EGS
District Judge Emmet G. Sullivan, presiding
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District Judge Emmet G. Sullivan
Last Updated January 8, 2021 at 12:08 AM EST (4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Cochrane Usa, Inc., Plaintiff

Represented by Adelberg Rudow Dorf and Hendler LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Geoffrey Daniel Washington +1 410 539 5915 +1 410 986 0851 gwashington@adelbergrudow.com
Space Geoffrey Daniel Washington +1 410 539 5915 +1 410 986 0851 gwashington@adelbergrudow.com
v.
No Logo BEAR MOUNTAIN, LLC, Defendant
No Logo LUSIO FILIBA, Defendant
Attributes
Citation Section 18 U.S.C. § 1836(b)
Nature of Suit 380 - Personal Property: Other Personal Property Damage
Timeline
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Legal Document (Payment Possibly Required) 45 Filed: 6/22/2018, Entered: None Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 43 Filed: 6/12/2018, Entered: None Strike
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Legal Document (Payment Possibly Required) 42 Filed: 6/12/2018, Entered: None Quash
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Legal Document (Payment Possibly Required) 29 Filed: 5/17/2018, Entered: None Notice of Appearance
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Blank  Filed: None, Entered: None ***Set/Reset Deadlines
Set/Reset Deadlines: Joint Notice due by 8/26/2020. (mac)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER. In view of [78] Order granting [77] Motion for Entry of Final Judgment, the parties shall file, by no later than August 26, 2020, a Joint Notice informing the Court of the address to which the materials delivered to the Court pursuant to [10] Memorandum Opinion and Order and the Minute Order dated March 30, 2018 should be sent. Signed by Judge Emmet G. Sullivan on 8/12/2020. (lcegs1)
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Legal Document (Payment Possibly Required) 81 Filed: 7/22/2020, Entered: 7/24/2020 USCA order
ORDER of USCA. USCA Case Number 20-7009. (zsb)
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Legal Document (Payment Possibly Required) 80 Filed: 7/12/2020, Entered: 7/12/2020, Terminated: 7/22/2020 Supplemental ROA Sent to USCA
Supplemental Record on Appeal transmitted to US Court of Appeals re [79] Notice of Withdrawal of Motion; USCA Case Number: 20-7009. (zjf)
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Legal Document (Payment Possibly Required) 79 Filed: 7/10/2020, Entered: 7/10/2020 Notice of withdrawal of motion
NOTICE OF WITHDRAWAL OF MOTION by BEAR MOUNTAIN, LLC, LUSIO FILIBA (Attachments: # (1) Appendix Voluntary Dismissal of Petition for Writ of Mandamus)(Levetown, Andrew)
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Legal Document (Payment Possibly Required) 78 Filed: 7/9/2020, Entered: 7/9/2020 Order on Motion for Entry of Final JudgmentCourt Filing
ORDER granting [77] Motion for Entry of Final Judgment. Signed by Judge Emmet G. Sullivan on 07/09/20. (mac)
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Legal Document (Payment Possibly Required) 77 Filed: 7/9/2020, Entered: 7/9/2020, Terminated: 7/9/2020 Motion for Entry of Final Judgment
Joint MOTION for Entry of Final Judgment per Proposed Consent Order by COCHRANE USA, INC. (Attachments: # (1) Text of Proposed Order Proposed Consent Order, # (2) Schedule One to Consent Order)(Washington, Geoffrey)
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Legal Document (Payment Possibly Required) 76 Filed: 6/26/2020, Entered: 6/26/2020 Report and RecommendationCourt Filing
REPORT AND RECOMMENDATION re [36] MOTION to Dismiss For Lack of Jurisdiction and Failure to State a Claim filed by LUSIO FILIBA, BEAR MOUNTAIN, LLC. Signed by Magistrate Judge Robin M. Meriweather on 06/26/2020. (lcnb)
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Legal Document (Payment Possibly Required) 75 Filed: 6/11/2020, Entered: 6/15/2020 USCA order
ORDER of USCA. USCA Case Number 20-7009. (zrdj)
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Sealed Legal Document 74 Filed: 5/6/2020, Entered: 5/7/2020 Sealed documentCourt Filing
SEALED TRANSCRIPT of Status Conference and Motion Hearing before Magistrate Judge Robin M. Meriweather held on 12/17/2018; Page Numbers 1-33. Court Reporter: Janice Dickman (202) 354-3267. (This document is SEALED and only available to authorized persons.)(ztd)
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Legal Document (Payment Possibly Required) 73 Filed: 5/1/2020, Entered: 5/1/2020 Notice - Other
NOTICE as Requested by Court's Order dated April 27,2020 at Dkt. 72 by BEAR MOUNTAIN, LLC, LUSIO FILIBA (Levetown, Andrew)
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Legal Document (Payment Possibly Required) 72 Filed: 4/27/2020, Entered: 4/27/2020 Order on Motion for Leave to FileCourt Filing
MEMORANDUM OPINION AND ORDER re Defendants' [61] Motion for Leave. Signed by Magistrate Judge Robin M. Meriweather on 04/27/2020. (lcnb)
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Legal Document (Payment Possibly Required) 71 Filed: 4/23/2020, Entered: 4/23/2020 Notice - Other
NOTICE by BEAR MOUNTAIN, LLC, LUSIO FILIBA (Attachments: # (1) Appendix Motion to Lift Stay in The Court of Appeals for the District of Columbia)(Levetown, Andrew)
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Legal Document (Payment Possibly Required) 70 Filed: 4/21/2020, Entered: 4/21/2020 transcriptCourt Filing
TRANSCRIPT OF STATUS CALL HEARING PROCEEDINGS before Judge Emmet G. Sullivan held on May 17, 2018; Page Numbers: 1-8. Date of Issuance: April 21, 2020. Court Reporter/Transcriber: Scott Wallace; Telephone number: (703) 549-4626. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 5/12/2020. Redacted Transcript Deadline set for 5/22/2020. Release of Transcript Restriction set for 7/20/2020.(wz)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER: In response to requests from both parties, the court reporter is hereby directed to send a copy of the unredacted, sealed transcript of the December 17, 2018 Status Conference and Motion Hearing to all counsel of record. SO ORDERED. Signed by Magistrate Judge Robin M. Meriweather on 03/30/2020. (lcnb)
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Legal Document (Payment Possibly Required) 69 Filed: 3/26/2020, Entered: 3/26/2020 transcriptCourt Filing
TRANSCRIPT OF PROCEEDINGS before Magistrate Judge Robin M. Meriweather held on December 17, 2018; Page Numbers: 1-33. Date of Issuance:March 26, 2020. Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 4/16/2020. Redacted Transcript Deadline set for 4/26/2020. Release of Transcript Restriction set for 6/24/2020.(Dickman, Janice)
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Legal Document (Payment Possibly Required) 68 Filed: 3/24/2020, Entered: 3/24/2020 transcriptCourt Filing
TRANSCRIPT OF PROCEEDINGS before Judge Emmet G. Sullivan held on March 15, 2018; Page Numbers: 1-14. Date of Issuance:March 24, 2020. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number (202) 354-3187, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 4/14/2020. Redacted Transcript Deadline set for 4/24/2020. Release of Transcript Restriction set for 6/22/2020.(Moreira, Lisa)
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Blank  Filed: None, Entered: None Order on Motion to continue
MINUTE ORDER: Plaintiff's [66] Motion to Continue is DENIED as moot, because the motions hearing previously scheduled for March 24, 2020 was postponed by Standing Order 20-9. In light of the circumstances identified in Standing Order 20-9, the pending motions will be reviewed on the papers without further oral argument. Signed by Magistrate Judge Robin M. Meriweather on 03/23/2020. (lcnb)
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Legal Document (Payment Possibly Required) 67 Filed: 3/20/2020, Entered: 3/20/2020 Reply to Document
REPLY re [65] Response to Document Plaintiff's Opposition to Defendants' Response to Minute Order Requesting Additional Information Regarding Proposed Supplemental Motion to Dismiss filed by BEAR MOUNTAIN, LLC, LUSIO FILIBA. (Attachments: # (1) Appendix Exhibit 1, # (2) Appendix Exhibit 2, # (3) Text of Proposed Order Proposed Order, # (4) Certificate of Service Certificate of Service)(Levetown, Andrew)
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Legal Document (Payment Possibly Required) 66 Filed: 3/17/2020, Entered: 3/17/2020, Terminated: 3/23/2020 Motion to Continue
MOTION to Continue Hearing Scheduled for March 24, 2020 by COCHRANE USA, INC. (Washington, Geoffrey)
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Legal Document (Payment Possibly Required) 65 Filed: 3/13/2020, Entered: 3/13/2020 Response to Document
RESPONSE re [63] Response to Order of the Court, filed by COCHRANE USA, INC.. (Washington, Geoffrey)
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Legal Document (Payment Possibly Required) 64 Filed: 3/9/2020, Entered: 3/9/2020 Errata
RESPONSE to Minute Order filed on 03/06/2020 by BEAR MOUNTAIN, LLC, LUSIO FILIBA (Attachments: # (1) Certificate of Service Certificate of Service, # (2) Text of Proposed Order Proposed Order)(Levetown, Andrew) Modified on 3/10/2020 docket text (jf).
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Blank  Filed: None, Entered: None Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: Document No. re [63] Response to Order of the Court, was entered in error and counsel was instructed to refile said pleading with correct docket number. (jf)
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Legal Document (Payment Possibly Required) 63 Filed: 3/8/2020, Entered: 3/8/2020 Response to Order of the Court
ENTERED IN ERROR.....RESPONSE TO ORDER OF THE COURT re Order,,,,,, Set Deadlines,,,,, filed by BEAR MOUNTAIN, LLC, LUSIO FILIBA. (Attachments: # (1) Text of Proposed Order Proposed Order, # (2) Certificate of Service Certificate of Service)(Levetown, Andrew) Modified on 3/9/2020 (zjf).
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Legal Document (Payment Possibly Required) 62 Filed: 3/7/2020, Entered: 3/7/2020 Memorandum in opposition
Memorandum in opposition to re [61] MOTION for Leave to File Supplemental Motion to Dismiss 12(b)(1) and 12(b)(6) filed by COCHRANE USA, INC.. (Washington, Geoffrey)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER: Defendants Louis Filiba and Bear Mountain have filed a [61] Motion For Leave to File Supplemental Memorandum In Support of Defendants' Motion to Dismiss Under Federal Rule of Civil Procedure 12(b)(1) and 12(b)(6). In their Motion, Defendants assert that they intend to raise questions about Plaintiffs' standing to pursue their claims and address "a few other" points that they "believe[] will be helpful to this Court in resolving the case." Standing is a jurisdictional issue that can be raised at any time. However, the Court lacks sufficient information about the other issues that Defendants wish to raise to determine whether they should be granted leave to address them in a supplemental filing. Accordingly, it is hereby ORDERED that, on or before March 11, 2020, Defendants shall file a brief, supplemental memorandum to the [61] Motion for Leave that specifically identifies each issue that Defendants propose to address in the proposed supplement to the [36] Motion to Dismiss. Plaintiffs shall file a response to the [61] Motion for Leave and supplemental memorandum, on or before March 16, 2020, indicating whether and on what basis they oppose the [61] Motion for Leave. SO ORDERED. Signed by Magistrate Judge Robin M. Meriweather on 03/06/2020. (lcnb)
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Legal Document (Payment Possibly Required) 61 Filed: 2/27/2020, Entered: 2/27/2020, Terminated: 4/27/2020 Motion for Leave to File
MOTION for Leave to File Supplemental Motion to Dismiss 12(b)(1) and 12(b)(6) by BEAR MOUNTAIN, LLC, LUSIO FILIBA (Levetown, Andrew)
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
MINUTE ORDER: On February 13, 2020, the undersigned denied without prejudice Counsel, Claudette V. Ferron's [56] Motion to Withdraw as counsel for Defendants, LUSIO FILIBA and BEAR MOUNTAIN, LLC., for failure to comply with Local Civil Rule 83.6(b). Upon further review, that ruling was erroneous, because Local Rule 83.6(c) governs the [56] Motion. As the [56] Motion complies with Local Rule 83.6(c), the Court hereby VACATES its February 13, 2020 Minute Order, in accordance with its authority to revise its prior rulings under Federal Rule of Civil Procedure 54(b), and GRANTS the [56] Motion. Ms. Ferron is hereby withdrawn as counsel for Defendants in this matter. Signed by Magistrate Judge Robin M. Meriweather on 02/19/2020. (lcnb)
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Legal Document (Payment Possibly Required) 60 Filed: 2/17/2020, Entered: 2/17/2020 Notice - Other
NOTICE by BEAR MOUNTAIN, LLC, LUSIO FILIBA (Attachments: # (1) Appendix Motion to Stay Pending Hearing and Review)(Levetown, Andrew)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER: The parties shall appear before Magistrate Judge Robin M. Meriweather in Courtroom 7 on March 24, 2020 at 11:00 AM for a motions hearing. The parties should be prepared to present argument on [51] Motion to Vacate [10] Sealed Memorandum Opinion or in the Alternative Motion for Reconsideration [10] Sealed Memorandum Opinion. The parties should be prepared to present further argument on [42] Motion to Quash and [36] Motion to Dismiss. Signed by Magistrate Judge Robin M. Meriweather on 2/13/2020. (lcrm1)
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Blank  Filed: None, Entered: None Order on Motion to withdraw as attorney
VACATED PURSUANT TO MINUTE ORDER FILED 2/19/2020.....MINUTE ORDER: Counsel, Claudette V. Ferron's [56] Motion to Withdraw as counsel for Defendants, LOUISA FILIBA and BEAR MOUNTAIN, LLC, is hereby DENIED WITHOUT PREJUDICE for failure to comply with Local Rule 83.6(b). Signed by Magistrate Judge Robin M. Meriweather on 2/13/2020. (lcrm1) Modified on 2/20/2020 (kk).
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Legal Document (Payment Possibly Required) 59 Filed: 2/10/2020, Entered: 2/10/2020 Errata
NOTICE re [58] Motion for Writ of Mandamus by BEAR MOUNTAIN, LLC, LUSIO FILIBA. (Attachments: # (1) Memorandum in Support Writ of Mandamus Main, # (2) Appendix Addenda)(Levetown, Andrew) . Modified on event 2/11/2020 (znmw).
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Legal Document (Payment Possibly Required) 58 Filed: 2/10/2020, Entered: 2/10/2020, Terminated: 7/9/2020 Motion for Writ of Mandamus
MOTION for Writ of Mandamus to the USCA by BEAR MOUNTAIN, LLC, LUSIO FILIBA. (Attachments: # (1) Memorandum in Support Writ Main)(Levetown, Andrew) Modified on 2/10/2020 to correct docket event/text (jf).
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Legal Document (Payment Possibly Required) 57 Filed: 1/15/2020, Entered: 1/15/2020 Notice of Appearance
NOTICE of Appearance by Andrew S. Levetown on behalf of All Defendants (Levetown, Andrew)
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Legal Document (Payment Possibly Required) 56 Filed: 12/18/2019, Entered: 12/18/2019, Terminated: 2/13/2020 Motion to withdraw as attorney
MOTION to Withdraw as Attorney by BEAR MOUNTAIN, LLC, LUSIO FILIBA (Ferron, Claudette)
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Legal Document (Payment Possibly Required) 55 Filed: 8/20/2019, Entered: 8/20/2019 transcriptCourt Filing
TRANSCRIPT OF PROCEEDINGS before Judge Emmet G. Sullivan held on 4-9-18; Page Numbers: 1-26. Date of Issuance:5-1-19. Court Reporter/Transcriber Scott Wallace, Telephone number 202-354-3196, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 9/10/2019. Redacted Transcript Deadline set for 9/20/2019. Release of Transcript Restriction set for 11/18/2019.(Wallace, Scott)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER: Chambers has become aware that counsel for Louis Filiba has contacted the Court to inquire about the status of this matter. The pending motions remain under advisement, and Judge Meriweather will resolve them in due course. Counsel shall refrain from making future telephone inquiries to the Court regarding the status of this matter. Signed by Magistrate Judge Robin M. Meriweather on 4/24/2019. (lcrm1)
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Legal Document (Payment Possibly Required) 54 Filed: 2/15/2019, Entered: 2/15/2019 Reply to opposition to Motion
REPLY to opposition to motion re [51] MOTION to Vacate [10] Sealed Memorandum Opinion MOTION for Reconsideration re [10] Sealed Memorandum Opinion filed by BEAR MOUNTAIN, LLC, LUSIO FILIBA. (Attachments: # (1) Exhibit Exh. 1. Panjiva Data Sources, # (2) Exhibit Exh. 2. Cochrane Other Vexatious Lawsuits, # (3) Exhibit Exh. 3. Cochrane USA Counsel's Unauthorized Practice Order)(Ferron, Claudette)
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Legal Document (Payment Possibly Required) 53 Filed: 2/14/2019, Entered: 2/14/2019 Memorandum in opposition
Memorandum in opposition to re [51] MOTION to Vacate [10] Sealed Memorandum Opinion MOTION for Reconsideration re [10] Sealed Memorandum Opinion Corrected Copy per Request of Clerk filed by COCHRANE USA, INC.. (Attachments: # (1) Exhibit FedEx Delivery Confirmation, # (2) Exhibit Defendants' Documents Belying Claims Regarding Hightail Account)(Washington, Geoffrey)
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Blank  Filed: None, Entered: None Notice of QC
NOTICE OF ERROR re [52] Response to motion; emailed to gwashington@adelbergrudow.com, cc'd 3 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect header/caption/case number, 2. Please refile document, 3. Said pleading either with the correct heading or in the correct case (zjf, )
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Blank  Filed: None, Entered: None Notice of Corrected Docket Entry
NOTICE OF CORRECTED DOCKET ENTRY: Document No. re [52] Response to motion, was entered in error and counsel was instructed to refile said pleading in the correct case (jf)
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Legal Document (Payment Possibly Required) 52 Filed: 2/8/2019, Entered: 2/8/2019 Response to motion
ENTERED IN ERROR.....RESPONSE re [51] MOTION to Vacate [10] Sealed Memorandum Opinion MOTION for Reconsideration re [10] Sealed Memorandum Opinion filed by COCHRANE USA, INC.. (Attachments: # (1) Exhibit FedEx Delivery Confirmation, # (2) Exhibit Defendants' Documents Belying Claims Regarding Hightail Account)(Washington, Geoffrey) Modified on 2/13/2019 (jf).
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Legal Document (Payment Possibly Required) 51 Filed: 1/25/2019, Entered: 1/25/2019, Terminated: 7/9/2020 Motion to Vacate
MOTION to Vacate [10] Sealed Memorandum Opinion , MOTION for Reconsideration re [10] Sealed Memorandum Opinion by BEAR MOUNTAIN, LLC, LUSIO FILIBA (Attachments: # (1) Memorandum in Support Memorandum in Support of Defendants' Motion to Vacate or Reconsider TRO, # (2) Exhibit Docket Sheet, # (3) Exhibit Defendants' Pro Se Motion to Remove TRO dated 3-22-2018, # (4) Exhibit Email Evidencing Defendants' Counsel's Receipt of Unsealing of Memo and Order, # (5) Exhibit Letters Evidencing Plaintiff's Improper Use of TRO, # (6) Exhibit Public Bid Showing No Trade Secret as Claimed by Plaintiff, # (7) Exhibit Exh. 6. Vol.1, pp.000029-000078, # (8) Exhibit Exh. 6. Vol.2, pp.000079-000129, # (9) Exhibit Exh. 6. Vol.3, pp.000129-000178, # (10) Exhibit Exh. 6. Vol.4, pp.000179-000227, # (11) Exhibit Exh. 6. Vol.5, pp.000228-000277, # (12) Exhibit Exh. 6. Vol.6, pp.000278-000326, # (13) Exhibit Exh. 6. Vol.7, pp.000327-000376, # (14) Exhibit Exh. 6. Vol.8, pp.000377-000425, # (15) Exhibit Exh. 6. Vol.9, pp.000426-000474, # (16) Exhibit Exh. 6. Vol.10, pp.000475-000524, # (17) Exhibit Exh. 6. Vol.11, pp.000525-000574, # (18) Exhibit Exh. 6. Vol.12, pp.000574-000623, # (19) Exhibit Exh. 6. Vol.13, pp.000624-000671, # (20) Exhibit Exh. 6. Vol.14, pp.000672-000721, # (21) Exhibit Exh. 6. Vol.15, pp.000722-000771, # (22) Exhibit Exh. 6. Vol.16, pp.000772-000825, # (23) Exhibit Exh. 6. Vol.17, pp.000826-000853, # (24) Exhibit Employee Affidavits of No Trade Secrets, # (25) Exhibit Employee Affidavits Resetting Computers -Standard Protocol, # (26) Text of Proposed Order Proposed Order To Vacate or Reconsider TRO)(Ferron, Claudette)
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Sealed Legal Document  Filed: None, Entered: None Status Conference
Minute Entry for Status Conference and Motion Hearing held before Magistrate Judge Robin M. Meriweather on 12/17/18 : [42] Renewed Motion by Defendants LUSIO FILIBA and BEAR MOUNTAIN, LLC to Quash Plaintiff's Subpoenas to Google, heard, argued and taken under advisement. Plaintiff's Counsel: Geoffrey Washington; Defendants' Counsel: Claudette Ferron and Andrew Levetown. Court Reporter: FTR Gold - Ctrm. 7; FTR Time Frame: 11:16:07 - 12:06:42. (SEALED PORTION OF HEARING FROM 11:54:02 - 12:06:42) (kk)
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Blank  Filed: None, Entered: None Set Hearings
MINUTE ORDER: Upon consideration of Plaintiff's request for a hearing date continuance due to unrelated pressing business matters, the motions and status hearing scheduled for December 6, 2018 shall now be RESCHEDULED for Monday, December 17, 2018 at 11:00 AM in Courtroom 7 before Magistrate Judge Robin M. Meriweather. SO ORDERED. Signed by Magistrate Judge Robin M. Meriweather on 12/5/2018. (lcrm1)
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Blank  Filed: None, Entered: None Set Hearings
MINUTE ORDER: The motions and status hearing scheduled for December 3, 2018 shall be rescheduled for December 6, 2018 at 11:00 AM in Courtroom 7 before Magistrate Judge Robin Meriweather. SO ORDERED. Signed by Magistrate Judge Robin M. Meriweather on 11/28/2018. (lcrm1)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER The Parties' [49] Joint Motion for Status Conference is GRANTED. The parties shall appear before Magistrate Judge Robin M. Meriweather in Courtroom 7 on December 3, 2018 at 11:00 AM for a status and motions hearing. The parties should be prepared to present argument on the pending [42] Motion to Quash and to address whether discovery should be stayed pending resolution of the pending [36] Motion to Dismiss. Signed by Magistrate Judge Robin M. Meriweather on 11/13/2018. (lcrm1)
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Legal Document (Payment Possibly Required) 50 Filed: 11/6/2018, Entered: 11/6/2018 order on motion to strikeCourt Filing
MEMORANDUM OPINION AND ORDER re Plaintiff's [23] Motion to Strike [22] Notice, Defendants' [34] Motion to Strike [33] Amended Complaint, Defendants' [38] Motion to Strike Amended Complaint [37] Errata, and Defendants' [43] Motion to Strike [41] Notice Regarding Issuance of Subpoenas. Signed by Magistrate Judge Robin M. Meriweather on 11/06/2018. (lcrm1)
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Legal Document (Payment Possibly Required) 49 Filed: 10/17/2018, Entered: 10/17/2018, Terminated: 11/16/2018 Motion for Hearing
Joint MOTION for Status Conference by COCHRANE USA, INC. (Washington, Geoffrey) .
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Blank  Filed: None, Entered: None Order Staying Case
MINUTE ORDER STAYING CASE. In view of the referral of this matter to a Magistrate Judge for full case management, up to but excluding trial, proceedings before Judge Sullivan are STAYED. Signed by Judge Emmet G. Sullivan on 10/3/2018. (lcegs1)
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Legal Document (Payment Possibly Required) 48 Filed: 7/13/2018, Entered: 7/13/2018 Notice of Appearance
NOTICE of Appearance by Andrew S. Levetown on behalf of All Defendants (Levetown, Andrew) (Main Document 48 replaced on 7/13/2018) (zjf).
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Legal Document (Payment Possibly Required) 47 Filed: 6/22/2018, Entered: 6/22/2018 Response to motion
RESPONSE re [42] MOTION to Quash Re-issued Subpoena to Google filed by COCHRANE USA, INC.. (Washington, Geoffrey)
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Legal Document (Payment Possibly Required) 46 Filed: 6/22/2018, Entered: 6/22/2018 Response to motion
RESPONSE re [43] MOTION to Strike [41] Notice (Other) Regarding Issuance of Subpoenas filed by COCHRANE USA, INC.. (Washington, Geoffrey)
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Legal Document (Payment Possibly Required) 45 Filed: 6/21/2018, Entered: 6/21/2018 Reply to opposition to Motion
REPLY to opposition to motion re [36] MOTION to Dismiss For Lack of Jurisdiction and Failure to State a Claim filed by BEAR MOUNTAIN, LLC, LUSIO FILIBA. (Attachments: # (1) Exhibit No.1 Email dated 3/19/2018, # (2) Exhibit No. 2 Email dated 4/5/2018 - 10:30AM, # (3) Exhibit No. 3 Email dated 4/5/2018 - 11:02AM, # (4) Exhibit No. 4 Email dated 3/21/2018, # (5) Exhibit No. 5 Email dated 4/20/2018, # (6) Exhibit No. 6 Washington Letter to Papich Construction)(Ferron, Claudette)
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Legal Document (Payment Possibly Required) 44 Filed: 6/15/2018, Entered: 6/15/2018 Response to motion
RESPONSE re [36] MOTION to Dismiss For Lack of Jurisdiction and Failure to State a Claim filed by COCHRANE USA, INC.. (Washington, Geoffrey)
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Blank  Filed: None, Entered: None case referred to magistrate judge
CASE RANDOMLY REFERRED to Magistrate Judge Robin M. Meriweather for Full Case Management. (zsth)
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Blank  Filed: None, Entered: None Order Referring Case to Magistrate Judge
MINUTE ORDER REFERRING CASE for Full Case Management up to but excluding trial pursuant to Local Civil Rule 72.2. This includes, with respect to any potentially dispositive motions, the preparation of a report and recommendation pursuant to Local Civil Rule 72.3. The parties are reminded, that pursuant to Local Civil Rule 73.1, the parties may consent to the assignment of this action to a magistrate judge for all purposes, including trial. Consent of the district court judge is not necessary. Signed by Judge Emmet G. Sullivan on 6/12/2018. (lcegs1)
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Legal Document (Payment Possibly Required) 43 Filed: 6/11/2018, Entered: 6/11/2018, Terminated: 11/6/2018 Motion to Strike
MOTION to Strike [41] Notice (Other) Regarding Issuance of Subpoenas by BEAR MOUNTAIN, LLC, LUSIO FILIBA (Attachments: # (1) Exhibit Plaintiff's Re-issued Subpoena, # (2) Text of Proposed Order Motion to Strike Proposed Order)(Ferron, Claudette)
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Legal Document (Payment Possibly Required) 42 Filed: 6/11/2018, Entered: 6/11/2018, Terminated: 7/9/2020 motion to quash
MOTION to Quash Re-issued Subpoena to Google by BEAR MOUNTAIN, LLC, LUSIO FILIBA (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Ferron, Claudette)
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Legal Document (Payment Possibly Required) 41 Filed: 6/11/2018, Entered: 6/11/2018 Notice - Other
NOTICE Regarding Issuance of Subpoenas by COCHRANE USA, INC. re [35] Memorandum in Opposition, Order, Order on Motion to Quash,,, (Washington, Geoffrey)
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Legal Document (Payment Possibly Required) 40 Filed: 6/8/2018, Entered: 6/8/2018 Response to motion
RESPONSE re [34] MOTION to Strike [33] Amended Complaint filed by COCHRANE USA, INC.. (Washington, Geoffrey)
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Legal Document (Payment Possibly Required) 39 Filed: 6/8/2018, Entered: 6/8/2018 Response to motion
RESPONSE re [38] MOTION to Strike [33] Amended Complaint, [37] Errata filed by COCHRANE USA, INC.. (Washington, Geoffrey)
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Blank  Filed: None, Entered: None Order on Motion To Quash
MINUTE ORDER granting [32] motion to quash subpoena to Google without prejudice to a renewed request to issue subpoena to Google. Federal Rule of Civil Procedure 45(a)(4) provides as follows: "If the subpoena commands the production of documents, electronically stored information, or tangible things or the inspection of premises before trial, then before it is served upon the person to whom it is directed, a notice and copy of the subpoena must be served on each party." Defendants' counsel entered her appearance in this case on May 16, 2018. See Docket No. 29. According to plaintiff's counsel, the subpoena was issued the morning of May 17, 2018. Plaintiff's counsel does not state that the subpoena was served on defendants as required by Rule 45.Signed by Judge Emmet G. Sullivan on 6/8/2018. (lcegs1)
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Legal Document (Payment Possibly Required) 38 Filed: 6/6/2018, Entered: 6/6/2018, Terminated: 11/6/2018 Motion to Strike
MOTION to Strike [33] Amended Complaint, [37] Errata by BEAR MOUNTAIN, LLC, LUSIO FILIBA (Attachments: # (1) Text of Proposed Order Proposed Order Granting Motion to Strike)(Ferron, Claudette)
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Legal Document (Payment Possibly Required) 37 Filed: 6/4/2018, Entered: 6/4/2018 Errata
ERRATA by COCHRANE USA, INC. [33] Amended Complaint filed by COCHRANE USA, INC.. (Attachments: # (1) Supplement Redline Reflecting Amendments)(Washington, Geoffrey)
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Legal Document (Payment Possibly Required) 36 Filed: 6/2/2018, Entered: 6/2/2018, Terminated: 7/9/2020 Motion to Dismiss
MOTION to Dismiss For Lack of Jurisdiction and Failure to State a Claim by BEAR MOUNTAIN, LLC, LUSIO FILIBA (Attachments: # (1) Memorandum in Support Memorandum in Support of Motion to Dismiss, # (2) Text of Proposed Order Motion to Dismiss Proposed Order)(Ferron, Claudette)
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Legal Document (Payment Possibly Required) 35 Filed: 5/30/2018, Entered: 5/30/2018 Memorandum in opposition
Memorandum in opposition to re [32] MOTION to Quash Subpoena to Google filed by COCHRANE USA, INC.. (Attachments: # (1) Text of Proposed Order)(Washington, Geoffrey)
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Legal Document (Payment Possibly Required) 34 Filed: 5/30/2018, Entered: 5/30/2018, Terminated: 11/6/2018 Motion to Strike
MOTION to Strike [33] Amended Complaint by BEAR MOUNTAIN, LLC, LUSIO FILIBA (Attachments: # (1) Text of Proposed Order Motion to Strike Proposed Order)(Ferron, Claudette)
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Legal Document (Payment Possibly Required) 33 Filed: 5/29/2018, Entered: 5/29/2018 Amended Complaint
AMENDED COMPLAINT against All Defendants filed by COCHRANE USA, INC.. (Attachments: # (1) Redline - Compare)(Washington, Geoffrey)
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Legal Document (Payment Possibly Required) 32 Filed: 5/29/2018, Entered: 5/29/2018, Terminated: 6/8/2018 motion to quash
MOTION to Quash Subpoena to Google by BEAR MOUNTAIN, LLC, LUSIO FILIBA (Attachments: # (1) Exhibit Subpoena to Google, # (2) Exhibit Courtesy Copy Subpoena to Hightail, # (3) Text of Proposed Order Proposed Order Quashing Subpoenas)(Ferron, Claudette)
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Blank  Filed: None, Entered: None ***Set/Reset Deadlines
Set/Reset Deadlines: Any discovery related motion shall be filed by no later than 4:00 pm on 5/29/2018. A response shall be filed by no later than 4:00 pm on 5/30/2018. The motion and the response shall be no longer than three pages each. (jth)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER. The Court is aware of a discovery dispute between the parties. Any discovery related motion shall be filed by no later than 4:00 pm on May 29, 2018. A response shall be filed by no later than 4:00 pm on May 30, 2018. The motion and the response shall be no longer than three pages each. Signed by Judge Emmet G. Sullivan on 5/25/2018. (lcegs3)
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Legal Document (Payment Possibly Required) 31 Filed: 5/17/2018, Entered: 5/18/2018 Leave to File DeniedCourt Filing
LEAVE TO FILE DENIED- Ex Parte Motion to file Ex Parte and Under Seal filed by Louis Filiba. This document is unavailable as the Court denied its filing. "Leave to file under seal is DENIED in view of the strong presumption in favor of public access to judicial records, see, e.g., Nixon v. Warner Commcns, Inc., 435 U.S. 589, 597 (1978) ("It is clear that the courts of this country recognize a general right to inspect and copy public records and documents, including judicial records and documents.") and the defendants' failure to provide a legal basis for the Court to grant a motion to file under seal and ex parte. The Clerk of Court is directed to return these materials to the defendants" Signed by Judge Emmet G. Sullivan on 05/17/2018. (jf)
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Legal Document (Payment Possibly Required) 30 Filed: 5/17/2018, Entered: 5/18/2018 Leave to File DeniedCourt Filing
LEAVE TO FILE DENIED- Statement filed by Louis Filiba. This document is unavailable as the Court denied its filing. "Leave to file DENIED in view of the appearance of an attorney for all defendants" Signed by Judge Emmet G. Sullivan on 05/17/2018. (Attachments: # (1) Exhibit) (jf)
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Blank  Filed: None, Entered: None Status Conference
Minute Entry for proceedings held before Judge Emmet G. Sullivan: Status Conference held on 5/17/2018. Plaintiff Amended Complaint due by 5/28/2018. Defendant Response To Amended Complaint, Which May Include Counter-Claim due by 6/26/2018. Plaintiff Response To Counterclaim due by 7/11/2018. (Court Reporter SCOTT WALLACE.) (mac)
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Blank  Filed: None, Entered: None order on motion for miscellaneous relief
MINUTE ORDER denying, without prejudice, in view of the appearance of an attorney for all defendants, [26] Motion; [27] Motion for Permanent Injunction; [28] Motion to Strike; [13] Motion to Withdraw. Signed by Judge Emmet G. Sullivan on 5/17/2018. (lcegs1)
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Legal Document (Payment Possibly Required) 29 Filed: 5/16/2018, Entered: 5/16/2018 Notice of Appearance
NOTICE of Appearance by Claudette Veronica Ferron on behalf of All Defendants (Ferron, Claudette) (Main Document 29 replaced on 5/18/2018) (jf).
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Legal Document (Payment Possibly Required) 28 Filed: 4/22/2018, Entered: 4/22/2018, Terminated: 5/17/2018 Motion to Strike
Proposed MOTION to Strike [1] Complaint,, "Supplemental Exhibit to Conner's Affidavit" by LUSIO FILIBA (FILIBA, LUSIO)
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Legal Document (Payment Possibly Required) 27 Filed: 4/20/2018, Entered: 4/20/2018, Terminated: 5/17/2018 Motion for Permanent Injunction
MOTION for Permanent Injunction by BEAR MOUNTAIN, LLC, LUSIO FILIBA (FILIBA, LUSIO)
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Legal Document (Payment Possibly Required) 26 Filed: 4/18/2018, Entered: 4/19/2018 Motion for Miscellaneous Relief
MOTION to enter response to the docket by LUSIO FILIBA (jf)
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Legal Document (Payment Possibly Required) 25 Filed: 4/16/2018, Entered: 4/17/2018 Amended document
AMENDEDMENT of the Date the Defendant's Business Cards Were Given To His Wife by LUSIO FILIBA. (jf)
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Legal Document (Payment Possibly Required) 24 Filed: 4/16/2018, Entered: 4/17/2018 Response to Document
RESPONSE (Object) re [23] MOTION to Strike [22] Notice (Other) filed by LUSIO FILIBA. (jf)
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Legal Document (Payment Possibly Required) 23 Filed: 4/12/2018, Entered: 4/12/2018, Terminated: 11/6/2018 Motion to Strike
MOTION to Strike [22] Notice (Other) by COCHRANE USA, INC. (Washington, Geoffrey)
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Blank  Filed: None, Entered: None Status Conference
Minute Entry for proceedings held before Judge Emmet G. Sullivan: Status Conference held on 4/9/2018. The Court Deny [14] Motion To Appoint Counsel. The Court will Give The Defendant Thirty Days To Find An Attorney (Pro Bono). The Court Grants [21] Motion for CM/ECF Password. The Court Grants Leave To Plaintiff To Issue Subpoenas. The Court Will Leave The Temporary Restraining Order In Place. The Next Status Conference Is Scheduled For 5/17/2018 at 03:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. (Court Reporter SCOTT WALLACE.) (mac)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER. In view of [15] Notice, the Clerk of Court is hereby directed to unseal the following sealed documents and entries in this case: (1)[2] motion for ex parte order; (2) 02/27/2018 Minute Order scheduling sealed hearing on the motion for ex parte order; (3) 02/28/2018 Minute Entry of proceedings; (4) 03/07/2018 Minute Order directing plaintiffs counsel to provide certification in writing; (5) [10] Sealed Memorandum Opinion and Order; and (6) 03/09/2018 Entry setting date for status conference. Signed by Judge Emmet G. Sullivan on 4/9/2018. (lcegs1)
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Legal Document (Payment Possibly Required) 22 Filed: 4/6/2018, Entered: 4/11/2018 Notice - Other
NOTICE On The Docket by LUSIO FILIBA (jf)
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Legal Document (Payment Possibly Required) 20 Filed: 3/30/2018, Entered: 3/30/2018, Terminated: 3/30/2018 Motion to Continue
MOTION to Continue Status Conference by COCHRANE USA, INC. (Washington, Geoffrey)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER. Mr. Filiba is directed to bring with him to the April 9, 2018 status conference the two USB drives that the Court's Deputy Clerk returned to him on March 29, 2018. The USB drives were returned to Mr. Filiba in error.Signed by Judge Emmet G. Sullivan on 3/30/2018. (lcegs1)
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Blank  Filed: None, Entered: None set/reset hearings
Set/Reset Hearings: Status Conference set for 4/9/2018 at 3:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)
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Blank  Filed: None, Entered: None Order on Motion to continue
MINUTE ORDER granting in part and denying in part, over defendant's objection, [20] motion for continuance of status conference. The status conference scheduled for April 3, 2018 shall instead take place on April 9, 2018 at 3:00 pm in Courtroom 24A. Signed by Judge Emmet G. Sullivan on 3/30/2018. (lcegs1)
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Sealed Legal Document 19 Filed: 3/29/2018, Entered: 3/29/2018, Terminated: 3/29/2018 ~~SEALED MotionCourt Filing
SEALED MOTION (C) filed by LUSIO FILIBA. (This document is SEALED and only available to authorized persons.); "The Court construes this ex parte motion as a sealed motion for leave to file under seal. Leave to file under seal is DENIED in view of the strong presumption in favor of public access to judicial records, see, e.g., Nixon v. Warner Commcns, Inc., 435 U.S. 589, 597 (1978) (It is clear that the courts of this country recognize a general right to inspect and copy public records and documents, including judicial records and documents.) and the defendants failure to provide a legal basis for the Court to grant a motion to file under seal and ex parte. The Clerk of Court is directed to return these materials to the defendant." signed 3/29/18 by Judge Emmet G. Sullivan(ztd)
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Sealed Legal Document 18 Filed: 3/29/2018, Entered: 3/29/2018, Terminated: 3/29/2018 ~~SEALED MotionCourt Filing
SEALED MOTION (B) filed by LUSIO FILIBA. (This document is SEALED and only available to authorized persons.); "The Court construes this ex parte motion as a sealed motion for leave to file under seal. Leave to file under seal is DENIED in view of the strong presumption in favor of public access to judicial records, see, e.g., Nixon v. Warner Commcns, Inc., 435 U.S. 589, 597 (1978) (It is clear that the courts of this country recognize a general right to inspect and copy public records and documents, including judicial records and documents.) and the defendants failure to provide a legal basis for the Court to grant a motion to file under seal and ex parte. The Clerk of Court is directed to return these materials to the defendant." signed 3/29/18 by Judge Emmet G. Sullivan(ztd)
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Sealed Legal Document 17 Filed: 3/29/2018, Entered: 3/29/2018, Terminated: 3/29/2018 ~~SEALED MotionCourt Filing
SEALED MOTION (A) filed by LUSIO FILIBA. (This document is SEALED and only available to authorized persons.) "The Court construes this ex parte motion as a sealed motion for leave to file under seal. Leave to file under seal is DENIED in view of the strong presumption in favor of public access to judicial records, see, e.g., Nixon v. Warner Commcns, Inc., 435 U.S. 589, 597 (1978) (It is clear that the courts of this country recognize a general right to inspect and copy public records and documents, including judicial records and documents.) and the defendants failure to provide a legal basis for the Court to grant a motion to file under seal and ex parte. The Clerk of Court is directed to return these materials to the defendant." signed 3/29/18 by Judge Emmet G. Sullivan(ztd) Modified on 3/29/2018 (ztd).
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Legal Document (Payment Possibly Required) 21 Filed: 3/28/2018, Entered: 4/2/2018 Motion for CM/ECF Password
MOTION for CM/ECF Password by LUSIO FILIBA (jf)
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Legal Document (Payment Possibly Required) 16 Filed: 3/23/2018, Entered: 3/26/2018 LetterCourt Filing
Letter from Allison D. Rule, Esq. "Leave to file GRANTED" signed by Judge Emmet G. Sullivan on 03/23/2018 (jf)
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Legal Document (Payment Possibly Required) 13 Filed: 3/22/2018, Entered: 3/26/2018 Motion to Withdraw
MOTION for Removal of TRO by LUSIO FILIBA (jf)
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Legal Document (Payment Possibly Required) 15 Filed: 3/20/2018, Entered: 3/26/2018 Notice - Other
NOTICE of Compliance by LUSIO FILIBA re Minute Order of 03/15/2018 (jf)
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Legal Document (Payment Possibly Required) 14 Filed: 3/20/2018, Entered: 3/26/2018 Motion to Appoint Counsel
MOTION to Appoint Counsel by LUSIO FILIBA (jf)
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Blank  Filed: None, Entered: None set/reset hearings
Set/Reset Hearings: Status Conference set for 4/3/2018 at 04:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER. On March 19, 2018, Mr. Filiba filed a notice, docketed at [12] on the electronic docket informing the Court that he will be appearing pro se in this proceeding. On March 20, 2018, Allison Rule, Esq., who did not enter her appearance but represented to the Court that she had been retained by Mr. Filiba to represent him at the March 15, 2018 hearing, left a message on chambers' voicemail stating that: (1) Mr. Filiba informed her on March 16, 2018 that he no longer wished to have her firm represent him in this matter; and (2) Mr. Filiba instructed her to inform the Court that he has no objection to (a) continuing the Temporary Restraining Order ("TRO") currently in place, or (b) unsealing the sealed documents in this case. Ms. Rule also stated that she has in her custody the materials that the Court Ordered be delivered to the Court in its [10] Memorandum Opinion and Order, and she seeks direction on how best to provide the materials to the Court. In view of these developments, it is HEREBY ORDERED that the TRO is HEREBY EXTENDED until further order of the Court. Defendants may move the Court for the expiration of the TRO at any time; and it is FURTHER ORDERED that the Court will direct the Clerk of Court to unseal the sealed documents in this case on April 3, 2018 pending any objection to the unsealing being filed on the record in this case; and it is FURTHER ORDERED that the hearing on the merits of the motion for preliminary injunction scheduled for March 22 is CANCELLED; and it is FURTHER ORDERED that a status conference shall take place on April 3, 2018 at 4:00 pm in Courtroom 24A; and it is FURTHER ORDERED that the joint motion ordered in the Minute Order of March 15, 2018 and ordered to by filed by March 19, 2018 shall be filed on a date to be determined at the April 3, 2018 status conference. Judge Sullivan's Courtroom Deputy, Mr. Mark Coates, will place a call to Ms. Rule to arrange for the delivery of the materials to the custody of the Court. Signed by Judge Emmet G. Sullivan on 3/20/2018. (lcegs1)
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Legal Document (Payment Possibly Required) 12 Filed: 3/19/2018, Entered: 3/20/2018 Notice - Other
NOTICE to the Court by LUSIO FILIBA (jf)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER. In view of the representations of counsel at the March 15, 2018 hearing, it is HEREBY ORDERED that the defendant shall file, by no later than March 19, 2018, a notice on the docket indicating whether defendant consents to (1) continuing the TRO until further order of the Court, and (2) unsealing the sealed documents on the docket in this case; and it is FURTHER ORDERED that by no later than March 19, 2018, the parties shall file a joint motion for (1) appointment of a special master including a proposed order setting forth the duties of the master, and (2) appointment of an independent computer forensics expert including a proposed order setting forth the duties of the expert; and it is FURTHER ORDERED that the defendants' response to the Complaint shall be filed by no later than April 9, 2018. Signed by Judge Emmet G. Sullivan on 3/15/2018. (lcegs1)
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Blank  Filed: None, Entered: None Status Conference
Minute Entry for proceedings held before Judge Emmet G. Sullivan: Status Conference held on 3/15/2018. The Court Will Issue A Minute Order. (Court Reporter LISA MOREIRA.) (mac)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER. Due to unforeseen circumstances, the teleconference hearing scheduled for March 15, 2018 will take place at 5:30 pm rather than 6:00 pm. PLEASE NOTE THE TIME CHANGE. The Court regrets any inconvenience to the parties. Since defendants' counsel has not yet entered her appearance in this case, plaintiff is directed to provide a copy of this Minute Order to defendants' counsel. Signed by Judge Emmet G. Sullivan on 3/15/2018. (lcegs1)
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Blank  Filed: None, Entered: None Order
ENTERED IN ERROR.....MINUTE ORDER. Due to unforeseen circumstances, the teleconference hearing scheduled for March 15, 2018 will take place at 5:30 pm rather than 6:00 pm. PLEASE NOTE THE TIME CHANGE. The Court regrets any inconvenience to the parties. Signed by Judge Emmet G. Sullivan on 3/15/2018. (lcegs1)
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Blank  Filed: None, Entered: None Notice of QC
NOTICE OF ERROR re [11] Status Report; emailed to gwashington@adelbergrudow.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect format (letter); In future, all documents must be in proper pleading/brief format in accordance with Local Rules. (znmw, )
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Blank  Filed: None, Entered: None set/reset hearings
Set/Reset Hearings: Telephone Conference set for 3/15/2018 at 6:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)
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Legal Document (Payment Possibly Required) 11 Filed: 3/14/2018, Entered: 3/14/2018 Status report
STATUS REPORT Regarding March 9 2018 Order and Rule 53(b) Conference by COCHRANE USA, INC.. (Washington, Geoffrey)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER. In view of [11] status report, the hearing scheduled for March 15, 2018 shall be held via teleconference at 6:00 pm. PLEASE NOTE THE TIME CHANGE. Judge Sullivan's Courtroom Deputy, Mr. Mark Coates, will contact the parties to provide the call in information. At the hearing, the parties shall be prepared to discuss the briefing schedule for the hearing scheduled for March 22, 2018. Since defendant's counsel has not yet entered her appearance in this case, plaintiff is directed to provide a copy of this Minute Order to defense counsel. Signed by Judge Emmet G. Sullivan on 3/14/2018. (lcegs1)
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Legal Document (Payment Possibly Required) 10 Filed: 3/9/2018, Entered: 3/9/2018 Sealed Memorandum OpinionCourt Filing
MEMORANDUM OPINION AND ORDER. Signed by Judge Emmet G. Sullivan on 03/09/18.(zmac)
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Blank  Filed: None, Entered: None set/reset hearings
Set/Reset Hearings: Status Conference set for 3/15/2018 at 05:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. Motion Hearing set for 3/22/2018 at 2:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. (mac) .
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Legal Document (Payment Possibly Required) 9 Filed: 3/7/2018, Entered: 3/7/2018 Errata
ERRATA by COCHRANE USA, INC. [1] Complaint,, filed by COCHRANE USA, INC.. (Attachments: # (1) Declaration)(Washington, Geoffrey)
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Blank  Filed: None, Entered: None ***Set/Reset Deadlines
Set/Reset Deadlines: Plaintiff's counsel is directed to provide the certification required by Rule 65(b)(1)(B due on 3/8/2018 by 12:00 pm. (mac)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER . In view of [8-1] proposed Order, pursuant to Federal Rule of Civil Procedure 65(b)(1), a court may issue a temporary restraining order without notice to the opposing party or its counsel only if: (A) Specific facts in an affidavit or a verified complaint clearly show that immediate and irreparable injury, loss, or damage will result to the movant before the adverse party can be heard in opposition; and (B) The movants attorney certifies in writing any effort made to give notice and the reasons why it should not be required. Plaintiff's counsel is directed to provide the certification required by Rule 65(b)(1)(B) as soon as practicable and by no later than 12:00 pm on March 8, 2018. Signed by Judge Emmet G. Sullivan on 03/07/18. (zmac) .
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Legal Document (Payment Possibly Required) 8 Filed: 3/5/2018, Entered: 3/5/2018 Errata
ERRATA by COCHRANE USA, INC. [2] MOTION Ex Parte Seizure Order Pursuant to 18 USC 1836(b) re [1] Complaint,, filed by COCHRANE USA, INC.. (Attachments: # (1) Text of Proposed Order)(Washington, Geoffrey)
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Blank  Filed: None, Entered: None Motion Hearing
Minute Entry for proceedings held before Judge Emmet G. Sullivan: Sealed Motion Hearing held on 2/28/2018 re [2] MOTION Ex Parte Seizure Order Pursuant to 18 USC 1836(b). The Court Will Not Grant Requested Relief. The Court Will Grant TRO Under Seal. Plaintiff Is To Submit Proposed Order To The Court. (Court Reporter SCOTT WALLACE.) (mac)
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Blank  Filed: None, Entered: None Order
MINUTE ORDER: A Sealed Hearing on Plaintiff's motion for ex parte seizure order under 18 USC 1836 is scheduled for February 28, 2018 at 5:00 pm in Courtroom 24A. Signed by Judge Emmet G. Sullivan on 02/27/18. Signed by Judge Emmet G. Sullivan on 02/27/18. (zmac)
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Legal Document (Payment Possibly Required) 7 Filed: 2/22/2018, Entered: 2/22/2018 Summons Issued Electronically
SUMMONS (2) Issued Electronically as to BEAR MOUNTAIN, LLC, LUSIO FILIBA. (Attachment: # (1) Notice and Consent)(zsb)
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Legal Document (Payment Possibly Required) 6 Filed: 2/21/2018, Entered: 2/21/2018 OrderCourt Filing
STANDING ORDER: The parties are directed to read the attached Standing Order Governing Civil Cases Before Judge Emmet G. Sullivan in its entirety upon receipt. The parties are hereby ORDERED to comply with the directives in the attached Standing Order. Signed by Judge Emmet G. Sullivan on 02/21/18. (Attachment: # (1) Exhibit 1) (mac)
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Legal Document (Payment Possibly Required) 5 Filed: 2/20/2018, Entered: 2/20/2018 Errata
ERRATA by COCHRANE USA, INC. [2] MOTION Ex Parte Seizure Order Pursuant to 18 USC 1836(b) re [1] Complaint,, filed by COCHRANE USA, INC.. (Attachments: # (1) Supplement Executed Signature Block)(Washington, Geoffrey)
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Legal Document (Payment Possibly Required)  Filed: None, Entered: None Case Assigned/Reassigned
Case Assigned to Judge Emmet G. Sullivan. (zsb)
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Legal Document (Payment Possibly Required) 4 Filed: 2/19/2018, Entered: 2/19/2018 Errata
ERRATA by COCHRANE USA, INC. [1] Complaint,, filed by COCHRANE USA, INC.. (Attachments: # (1) Supplement Executed Civil Cover Sheet, # (2) Supplement Complaint Signature Page)(Washington, Geoffrey)
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Legal Document (Payment Possibly Required) 3 Filed: 2/15/2018, Entered: 2/15/2018 Errata
ERRATA to Complaint by Cochrane USA [1] Complaint,, filed by Cochrane USA. (Attachments: # (1) Supplement Executed Verification Page to Complaint)(Washington, Geoffrey)
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Legal Document (Payment Possibly Required) 2 Filed: 2/14/2018, Entered: 2/14/2018, Terminated: 3/9/2018 Exparte
Exparte, MOTION Ex Parte Seizure Order Pursuant to 18 USC 1836(b) re [1] Complaint,, by Cochrane USA (Attachments: # (1) Memorandum in Support, # (2) Exhibit Declaration of Daniel Conners, # (3) Supplement Exhibit A to Conners Declaration, # (4) Supplement Exhibit B to Conners Declaration, # (5) Supplement Exhibit C to Conners Declaration, # (6) Supplement Exhibit D to Conners Declaration, # (7) Exhibit Screenshots of Uploads to Hightail, # (8) Exhibit November 24 2017 email from L. Filiba Submitting Bid, # (9) Exhibit Resignation of L. Filiba, # (10) Exhibit L. Filiba Bid to Federal Express, # (11) Exhibit Cease & Desist/Preservation Letter, # (12) Exhibit December 14 2017 Screenshot of Webpage, # (13) Exhibit December 28 2017 Screenshot of Webpage, # (14) Exhibit Files Transferred to Third Party Devices, # (15) Exhibit Files Transferred to Hightail)(Washington, Geoffrey) .
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Legal Document (Payment Possibly Required) 1 Filed: 2/14/2018, Entered: 2/14/2018 Complaint
COMPLAINT against Bear Mountain LLC, Lusio Filiba ( Filing fee $ 400 receipt number 0090-5332999) filed by Cochrane USA. (Attachments: # (1) Exhibit November 24 2017 Email from L. Filiba, # (2) Exhibit November 27 2017 Resignation Email, # (3) Exhibit Screenshots of uploads to Hightail, # (4) Exhibit November 28 2017 bid for Federal Express, # (5) Exhibit Conners Affidavit, # (6) Exhibit Cease & Desist/Preservation, # (7) Exhibit December 14 2017 Webpage screenshot, # (8) Exhibit December 27 2017 screenshot, # (9) Civil Cover Sheet, # (10) Summons Summons for Lusio Filiba, # (11) Summons Summons for Bear Mountain LLC)(Washington, Geoffrey)
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