St Jude Medical, LLC v. Muddy Waters LLC et al

Federal Civil Lawsuit Minnesota District Court, Case No. 0:16-cv-03002-DWF-DTS
District Judge Donovan W. Frank, presiding
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District Judge Donovan W. Frank
Last Updated March 8, 2018 at 2:30 PM EST (6.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Abbott Laboratories, Plaintiff

Represented by Law Offices of Megan A. Meier (Unknown Firm)

Name Phone Fax E-Mail
Space Thomas Arthur Clare +1 202 682 7400 +1 202 879 5200 file@clarelocke.com
Space Elizabeth Marie Locke +1 202 628 7402 libby@clarelocke.com
Space Andrew C. Phillips andy@clarelocke.com

Represented by Mayer Brown, LLP

Name Phone Fax E-Mail
Space Laura R Hammargren +1 312 701 8146 +1 312 701 7711 lhammargren@mayerbrown.com
Space Daniel Leslie Ring +1 312 782 0600 +1 312 706 8675 DRing@mayerbrown.com
Space Joseph Michael Snapper +1 312 701 8124 jsnapper@mayerbrown.com

Represented by Parker Daniels Kibort LLC

Name Phone Fax E-Mail
Space Anthony G Edwards +1 612 355 4100 +1 612 355 4101 Edwards@parkerdk.com
Space Andrew D Parker +1 612 355 4100 +1 612 355 4101 parker@parkerdk.com
No Logo St. Jude Medical, LLC, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Laura R Hammargren +1 312 701 8146 +1 312 701 7711 lhammargren@mayerbrown.com
Space Daniel Leslie Ring +1 312 782 0600 +1 312 706 8675 DRing@mayerbrown.com
Space Joseph Michael Snapper +1 312 701 8124 jsnapper@mayerbrown.com

Represented by Law Offices of Megan A. Meier (Unknown Firm)

Name Phone Fax E-Mail
Space Thomas Arthur Clare +1 202 682 7400 +1 202 879 5200 file@clarelocke.com
Space Elizabeth Marie Locke +1 202 628 7402 libby@clarelocke.com
Space Andrew C. Phillips andy@clarelocke.com

Represented by Parker Daniels Kibort LLC

Name Phone Fax E-Mail
Space Anthony G Edwards +1 612 355 4100 +1 612 355 4101 Edwards@parkerdk.com
Space Andrew D Parker +1 612 355 4100 +1 612 355 4101 parker@parkerdk.com
v.
No Logo Block, Carson, Defendant
Officially listed as "Carson C. Block"

Represented by Davis Wright Tremaine LLP

Name Phone Fax E-Mail
Space Ambika Kumar Doran +1 206 757 8030 +1 206 757 7700 ambikadoran@dwt.com
Space Rebecca J. Francis +1 206 757 8285 +1 206 757 7700 RebeccaFrancis@dwt.com
Space Bruce EH Johnson +1 206 757 8069 +1757706 +17 757 7069 brucejohnson@dwt.com

Represented by Greene Espel PLLP

Name Phone Fax E-Mail
Space John M Baker +1 612 373 0830 +1 612 373 0929 jbaker@greeneespel.com
Space Lawrence M Shapiro +1 612 373 8325 lshapiro@gr-espel.com
Space Anna Michele Tobin +1 612 373 0830 atobin@greeneespel.com
No Logo Hemal M. Nayak, Defendant

Represented by Davis Wright Tremaine LLP

Name Phone Fax E-Mail
Space Ambika Kumar Doran +1 206 757 8030 +1 206 757 7700 ambikadoran@dwt.com
Space Rebecca J. Francis +1 206 757 8285 +1 206 757 7700 RebeccaFrancis@dwt.com
Space Bruce EH Johnson +1 206 757 8069 +1757706 +17 757 7069 brucejohnson@dwt.com

Represented by Greene Espel PLLP

Name Phone Fax E-Mail
Space John M Baker +1 612 373 0830 +1 612 373 0929 jbaker@greeneespel.com
Space Lawrence M Shapiro +1 612 373 8325 lshapiro@gr-espel.com
Space Anna Michele Tobin +1 612 373 0830 atobin@greeneespel.com
No Logo Justine Bone, Defendant

Represented by Davis Wright Tremaine LLP

Name Phone Fax E-Mail
Space Ambika Kumar Doran +1 206 757 8030 +1 206 757 7700 ambikadoran@dwt.com
Space Rebecca J. Francis +1 206 757 8285 +1 206 757 7700 RebeccaFrancis@dwt.com
Space Bruce EH Johnson +1 206 757 8069 +1757706 +17 757 7069 brucejohnson@dwt.com

Represented by Greene Espel PLLP

Name Phone Fax E-Mail
Space John M Baker +1 612 373 0830 +1 612 373 0929 jbaker@greeneespel.com
Space Lawrence M Shapiro +1 612 373 8325 lshapiro@gr-espel.com
Space Anna Michele Tobin +1 612 373 0830 atobin@greeneespel.com
No Logo MedSec Holdings Ltd., Defendant

Represented by Davis Wright Tremaine LLP

Name Phone Fax E-Mail
Space Ambika Kumar Doran +1 206 757 8030 +1 206 757 7700 ambikadoran@dwt.com
Space Rebecca J. Francis +1 206 757 8285 +1 206 757 7700 RebeccaFrancis@dwt.com
Space Bruce EH Johnson +1 206 757 8069 +1757706 +17 757 7069 brucejohnson@dwt.com

Represented by Greene Espel PLLP

Name Phone Fax E-Mail
Space John M Baker +1 612 373 0830 +1 612 373 0929 jbaker@greeneespel.com
Space Lawrence M Shapiro +1 612 373 8325 lshapiro@gr-espel.com
Space Anna Michele Tobin +1 612 373 0830 atobin@greeneespel.com
No Logo MedSec LLC, Defendant

Represented by Davis Wright Tremaine LLP

Name Phone Fax E-Mail
Space Ambika Kumar Doran +1 206 757 8030 +1 206 757 7700 ambikadoran@dwt.com
Space Rebecca J. Francis +1 206 757 8285 +1 206 757 7700 RebeccaFrancis@dwt.com
Space Bruce EH Johnson +1 206 757 8069 +1757706 +17 757 7069 brucejohnson@dwt.com

Represented by Greene Espel PLLP

Name Phone Fax E-Mail
Space John M Baker +1 612 373 0830 +1 612 373 0929 jbaker@greeneespel.com
Space Lawrence M Shapiro +1 612 373 8325 lshapiro@gr-espel.com
Space Anna Michele Tobin +1 612 373 0830 atobin@greeneespel.com
No Logo Muddy Waters Capital LLC, Defendant

Represented by Davis Wright Tremaine LLP

Name Phone Fax E-Mail
Space Ambika Kumar Doran +1 206 757 8030 +1 206 757 7700 ambikadoran@dwt.com
Space Rebecca J. Francis +1 206 757 8285 +1 206 757 7700 RebeccaFrancis@dwt.com
Space Bruce EH Johnson +1 206 757 8069 +1757706 +17 757 7069 brucejohnson@dwt.com

Represented by Greene Espel PLLP

Name Phone Fax E-Mail
Space John M Baker +1 612 373 0830 +1 612 373 0929 jbaker@greeneespel.com
Space Lawrence M Shapiro +1 612 373 8325 lshapiro@gr-espel.com
Space Anna Michele Tobin +1 612 373 0830 atobin@greeneespel.com
No Logo Muddy Waters LLC, Defendant

Represented by Davis Wright Tremaine LLP

Name Phone Fax E-Mail
Space Ambika Kumar Doran +1 206 757 8030 +1 206 757 7700 ambikadoran@dwt.com

Represented by Greene Espel PLLP

Name Phone Fax E-Mail
Space Anna Michele Tobin +1 612 373 0830 atobin@greeneespel.com
Attributes
Office DMN
Filed 9/6/2016
Jury Demand Plaintiff
Demand
Nature of Suit 840 - Property Rights: Trademark
Cause Section 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Ramsey
Terminated 2/1/2018
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Flags CLOSED,CV,PROTO
Timeline
  Entries (103) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 104 Filed: 2/1/2018, Entered: 2/1/2018 Order dismissing caseCourt Filing
ORDER FOR DISMISSAL WITH PREJUDICE - that this action is DISMISSED WITH PREJUDICE, with each party to bear its own costs and fees. Signed by Judge Donovan W. Frank on 2/1/2018. (las)
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Legal Document (Payment Possibly Required) 103 Filed: 1/31/2018, Entered: 1/31/2018 Proposed Order to Judge
PROPOSED ORDER TO JUDGE re [102] Stipulation of Dismissal,. (Clare, Thomas)
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Legal Document (Payment Possibly Required) 102 Filed: 1/31/2018, Entered: 1/31/2018 Stipulation of Dismissal
STIPULATION of Dismissal with Prejudice by Abbott Laboratories. Jointly Signed by St. Jude Medical, LLC, Muddy Waters Capital LLC, Carson C. Block, MedSec Holdings Ltd., MedSec LLC, Justine Bone, Dr. Hemal M. Nayak, and Muddy Waters LLC. (Clare, Thomas)
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Sealed Legal Document 101 Filed: 1/23/2018, Entered: 1/23/2018 Sealed document
Sealed Order. (MKG)
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Legal Document (Payment Possibly Required) 100 Filed: 12/29/2017, Entered: 12/29/2017 Proposed Order to Judge - Other
PROPOSED ORDER TO JUDGE re JOINT STIPULATION REGARDING EXTENSION OF DEADLINES IN AMENDED PRETRIAL SCHEDULING ORDER. (Doran, Ambika)
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Legal Document (Payment Possibly Required) 99 Filed: 12/29/2017, Entered: 12/29/2017 stipulation
STIPULATION REGARDING EXTENSION OF DEADLINES IN AMENDED PRETRIAL SCHEDULING ORDER by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters LLC, Hemal M. Nayak. Jointly Signed by St. Jude Medical, LLC and Abbott Laboratories. (Doran, Ambika)
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Legal Document (Payment Possibly Required) 98 Filed: 12/12/2017, Entered: 12/13/2017 Telephone ConferenceCourt Filing
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Telephone Conference held on 12/12/2017. (AKL)
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Legal Document (Payment Possibly Required) 97 Filed: 8/23/2017, Entered: 8/23/2017 Notice - Other
NOTICE by Abbott Laboratories, St. Jude Medical, LLC re [81] MOTION to Alter/Amend/Supplement Pleadings [50] Protective Order for Leave to File an Amended Protective Order (Clare, Thomas)
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Legal Document (Payment Possibly Required) 95 Filed: 8/2/2017, Entered: 8/2/2017 Declaration in Opposition
DECLARATION of Ambika Doran in Opposition to [81] MOTION to Alter/Amend/Supplement Pleadings [50] Protective Order for Leave to File an Amended Protective Order filed by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters LLC, Hemal M. Nayak. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B)(Doran, Ambika)
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Legal Document (Payment Possibly Required) 94 Filed: 8/2/2017, Entered: 8/2/2017 Declaration in Opposition
DECLARATION of Carson Block in Opposition to [81] MOTION to Alter/Amend/Supplement Pleadings [50] Protective Order for Leave to File an Amended Protective Order filed by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters LLC, Hemal M. Nayak.(Doran, Ambika)
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Legal Document (Payment Possibly Required) 93 Filed: 8/2/2017, Entered: 8/2/2017 Declaration in Opposition
DECLARATION of Justine Bone in Opposition to [81] MOTION to Alter/Amend/Supplement Pleadings [50] Protective Order for Leave to File an Amended Protective Order filed by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters LLC, Hemal M. Nayak.(Doran, Ambika)
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Legal Document (Payment Possibly Required) 92 Filed: 8/2/2017, Entered: 8/2/2017 Declaration in Opposition
DECLARATION of Dr. Hemal Nayak in Opposition to [81] MOTION to Alter/Amend/Supplement Pleadings [50] Protective Order for Leave to File an Amended Protective Order filed by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters LLC, Hemal M. Nayak.(Doran, Ambika)
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Legal Document (Payment Possibly Required) 91 Filed: 8/2/2017, Entered: 8/2/2017 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition re [81] MOTION to Alter/Amend/Supplement Pleadings [50] Protective Order for Leave to File an Amended Protective Order filed by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters LLC, Hemal M. Nayak. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Doran, Ambika)
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Legal Document (Payment Possibly Required) 90 Filed: 7/21/2017, Entered: 7/25/2017 Telephone ConferenceCourt Filing
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Telephone Conference held on 7/21/2017. (JDF)
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Legal Document (Payment Possibly Required) 89 Filed: 7/21/2017, Entered: 7/21/2017 OrderCourt Filing
ORDER re [87] Stipulation. Defendants shall have until August 2, 2017 to respond to Plaintiffs Motion to Amend Protective Order. Signed by Magistrate Judge David T. Schultz on 7/21/17. (JDF)
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Legal Document (Payment Possibly Required) 88 Filed: 7/20/2017, Entered: 7/20/2017 Proposed Order to Judge
PROPOSED ORDER TO JUDGE re [87] Stipulation,. (Tobin, Anna)
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Legal Document (Payment Possibly Required) 87 Filed: 7/20/2017, Entered: 7/20/2017 stipulation
STIPULATION to Extend Time to Respond by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Muddy Waters LLC, Hemal M. Nayak. Jointly Signed by St. Jude Medical, LLC and Abbott Laboratories. (Tobin, Anna)
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Legal Document (Payment Possibly Required) 86 Filed: 7/14/2017, Entered: 7/14/2017 Proposed Order to Judge
PROPOSED ORDER TO JUDGE re [81] MOTION to Alter/Amend/Supplement Pleadings [50] Protective Order for Leave to File an Amended Protective Order filed by Abbott Laboratories, St. Jude Medical, Inc., St. Jude Medical, LLC.(Clare, Thomas)
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Legal Document (Payment Possibly Required) 85 Filed: 7/14/2017, Entered: 7/14/2017 Meet and Confer Statement
MEET and CONFER STATEMENT re [81] Motion to Alter/Amend/Supplement Pleadings filed by Abbott Laboratories, St. Jude Medical, Inc., St. Jude Medical, LLC.(Clare, Thomas)
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Legal Document (Payment Possibly Required) 84 Filed: 7/14/2017, Entered: 7/14/2017 Notice of hearing on motionCourt Filing
NOTICE OF HEARING ON MOTION [81] MOTION to Alter/Amend/Supplement Pleadings [50] Protective Order for Leave to File an Amended Protective Order Motion Hearing set for 8/30/2017 01:30 PM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. (Clare, Thomas) Modified text on 7/17/2017 (LPH).
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Legal Document (Payment Possibly Required) 83 Filed: 7/14/2017, Entered: 7/14/2017 Declaration in Support
Declaration of Thomas A. Clare in Support of [81] MOTION to Alter/Amend/Supplement Pleadings [50] Protective Order for Leave to File an Amended Protective Order filed by Abbott Laboratories, St. Jude Medical, Inc., St. Jude Medical, LLC. (Attachments: # (1) Exhibit(s) 20170714 FINAL Pls Proposed Amended PO, # (2) Exhibit(s) 20170426 Defs.' First Set of RFPs (Nos. 1-56) and IROGs (1-19) to St. Jude Medical, # (3) Exhibit(s) 20170705 Executed ENeely Decl for Mot to Amend PO, # (4) Exhibit(s) 20170714 PO Blackline Comparison)(Clare, Thomas)
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Legal Document (Payment Possibly Required) 82 Filed: 7/14/2017, Entered: 7/14/2017 memorandum in support of motion
MEMORANDUM in Support re [81] MOTION to Alter/Amend/Supplement Pleadings [50] Protective Order for Leave to File an Amended Protective Order with incorporated LR 7.1 Word Count Certificate filed by Abbott Laboratories, St. Jude Medical, Inc., St. Jude Medical, LLC.(Clare, Thomas) Modified text on 7/17/2017 (LPH).
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Legal Document (Payment Possibly Required) 81 Filed: 7/14/2017, Entered: 7/14/2017, Terminated: 8/23/2017 Motion to Alter/Amend/Supplement Pleadings
MOTION to Alter/Amend/Supplement Pleadings [50] Protective Order for Leave to File an Amended Protective Order filed by Abbott Laboratories, St. Jude Medical, Inc., St. Jude Medical, LLC. (Clare, Thomas)
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Legal Document (Payment Possibly Required) 80 Filed: 7/12/2017, Entered: 7/12/2017 Answer to amended complaint
DEFENDANTS ANSWER to Amended Complaint filed by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters LLC. (Attachments: # (1) Exhibit(s) A Muddy Waters Report, # (2) Exhibit(s) B Muddy Waters Second Report) (Doran, Ambika)
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Legal Document (Payment Possibly Required) 79 Filed: 6/30/2017, Entered: 6/30/2017 OrderCourt Filing
ORDER re [77] Stipulation and pursuant to Federal Rule of Civil Procedure 6(b)(1)(A), Defendants shall have to and including July 12, 2017 to respond to the First Amended Complaint. Signed by Magistrate Judge David T. Schultz on 6/30/17. (JDF)
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Legal Document (Payment Possibly Required) 78 Filed: 6/30/2017, Entered: 6/30/2017 Proposed Order to Judge
PROPOSED ORDER TO JUDGE re [77] Stipulation,. (Baker, John)
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Legal Document (Payment Possibly Required) 77 Filed: 6/30/2017, Entered: 6/30/2017 stipulation
STIPULATION to Extend Time to Answer Plaintiffs' First Amended Complaint by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Hemal M. Nayak. Jointly Signed by St. Jude Medical, LLC and Abbott Laboratories. (Baker, John)
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Legal Document (Payment Possibly Required) 76 Filed: 6/28/2017, Entered: 6/29/2017 settlement conferenceCourt Filing
Minute Entry for proceedings held before Magistrate Judge David T. Schultz: Settlement Conference held on 6/28/2017. No settlement reached. (JDF)
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Legal Document (Payment Possibly Required) 75 Filed: 6/16/2017, Entered: 6/16/2017 Letter to Magistrate Judge
LETTER TO MAGISTRATE JUDGE by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Muddy Waters LLC, Hemal M. Nayak . (Doran, Ambika)
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Legal Document (Payment Possibly Required) 74 Filed: 6/16/2017, Entered: 6/16/2017 Notice of Attorney Appearance/Substitution
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for St. Jude Medical, LLC. (Edwards, Anthony)
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Legal Document (Payment Possibly Required) 73 Filed: 6/5/2017, Entered: 6/5/2017 Rule 7.1 Disclosure Statement
RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Plaintiff Abbott Laboratories. (Clare, Thomas)
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Legal Document (Payment Possibly Required) 72 Filed: 6/2/2017, Entered: 6/2/2017 Rule 7.1 Disclosure Statement
RULE 7.1 DISCLOSURE STATEMENT. Abbott Laboratories is a corporate parent of Plaintiff St. Jude Medical, Inc.. (Clare, Thomas)
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Legal Document (Payment Possibly Required) 71 Filed: 6/2/2017, Entered: 6/2/2017 Amended Complaint
AMENDED COMPLAINT against Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters LLC, Hemal M. Nayak. filed by St. Jude Medical, LLC, Abbott Laboratories. No summons requested. (Attachments: # (1) Exhibit(s) A) (Clare, Thomas) Modified text on 6/5/2017 (LPH).
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Legal Document (Payment Possibly Required) 70 Filed: 5/30/2017, Entered: 5/31/2017 Order on Motion to Alter/Amend/Supplement PleadingsCourt Filing
ORDER that: 1. The parties May 25, 2017 Local Rule 7.1(a)(2) Joint Stipulation Regarding Plaintiffs Motion for Leave to File an Amended Complaint [Docket No. [68]] is granted. 2. On or before June 2, 2017, plaintiff shall serve and file the Amended Complaint as attached as Exhibit 1 to the parties May 25, 2017 Stipulation. 3. Defendants shall serve and file a response to the Amended Complaint no later than 30 days after the filing of the Amended Complaint. 4. Plaintiff's Motion for Leave to File an Amended Complaint [Docket No. [62]] is denied as moot. 5. The July 19, 2017 hearing on Plaintiffs Motion for Leave to File an Amended Complaint is canceled. Signed by Magistrate Judge David T. Schultz on 5/30/17. (JDF)
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Legal Document (Payment Possibly Required) 69 Filed: 5/25/2017, Entered: 5/25/2017 Proposed Order to Judge
PROPOSED ORDER TO JUDGE re [62] MOTION to Alter/Amend/Supplement Pleadings for Leave to File an Amended Complaint filed by St. Jude Medical, Inc..(Clare, Thomas)
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Legal Document (Payment Possibly Required) 68 Filed: 5/25/2017, Entered: 5/25/2017 stipulation
STIPULATION re [62] MOTION to Alter/Amend/Supplement Pleadings for Leave to File an Amended Complaint by St. Jude Medical, Inc. Jointly Signed by Muddy Waters Capital LLC, Muddy Waters LLC, Carson C. Block, MedSec Holdings Ltd., MedSec LLC, Justine Bone, and Dr. Hemal M. Nayak. (Attachments: # (1) Exhibit(s) 1)(Clare, Thomas) Modified text on 5/26/2017 (LPH).
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Legal Document (Payment Possibly Required) 67 Filed: 5/22/2017, Entered: 5/22/2017 Proposed Order to Judge
PROPOSED ORDER TO JUDGE re [62] MOTION to Alter/Amend/Supplement Pleadings for Leave to File an Amended Complaint filed by St. Jude Medical, Inc..(Clare, Thomas)
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Legal Document (Payment Possibly Required) 66 Filed: 5/22/2017, Entered: 5/22/2017 Meet and Confer Statement
MEET and CONFER STATEMENT re [62] Motion to Alter/Amend/Supplement Pleadings filed by St. Jude Medical, Inc..(Clare, Thomas)
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Legal Document (Payment Possibly Required) 65 Filed: 5/22/2017, Entered: 5/22/2017 Notice of hearing on motionCourt Filing
NOTICE OF HEARING ON MOTION [62] MOTION to Alter/Amend/Supplement Pleadings for Leave to File an Amended Complaint : Motion Hearing set for 7/19/2017 01:30 PM in Courtroom 9E (MPLS) before Magistrate Judge David T. Schultz. (Clare, Thomas)
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Legal Document (Payment Possibly Required) 64 Filed: 5/22/2017, Entered: 5/22/2017 Declaration in Support
Declaration of Thomas A. Clare in Support of [62] MOTION to Alter/Amend/Supplement Pleadings for Leave to File an Amended Complaint filed by St. Jude Medical, Inc.. (Attachments: # (1) Exhibit(s) 1, # (2) Exhibit(s) 2)(Clare, Thomas) Modified text on 5/23/2017 (LPH).
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Legal Document (Payment Possibly Required) 63 Filed: 5/22/2017, Entered: 5/22/2017 memorandum in support of motion
MEMORANDUM in Support re [62] MOTION to Alter/Amend/Supplement Pleadings for Leave to File an Amended Complaint filed by St. Jude Medical, Inc.. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Clare, Thomas)
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Legal Document (Payment Possibly Required) 62 Filed: 5/22/2017, Entered: 5/22/2017, Terminated: 5/30/2017 Motion to Alter/Amend/Supplement Pleadings
MOTION to Alter/Amend/Supplement Pleadings for Leave to File an Amended Complaint filed by St. Jude Medical, Inc.. (Clare, Thomas)
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Blank 61 Filed: 5/22/2017, Entered: 5/22/2017 Order on Motion for Pro Hac ViceCourt Filing
TEXT ONLY ENTRY: ORDER granting [57] Motion for Admission Pro Hac Vice of Attorney Thomas Arthur Clare for St. Jude Medical, Inc. Approved by Magistrate Judge David T. Schultz on 05/22/2017. (MMG)
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Blank 60 Filed: 5/22/2017, Entered: 5/22/2017 Order on Motion for Pro Hac ViceCourt Filing
TEXT ONLY ENTRY: ORDER granting [58] Motion for Admission Pro Hac Vice of Attorney Andrew Clay Phillips for St. Jude Medical, Inc. Approved by Magistrate Judge David T. Schultz on 05/22/2017. (MMG)
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Blank 59 Filed: 5/22/2017, Entered: 5/22/2017 Order on Motion for Pro Hac ViceCourt Filing
TEXT ONLY ENTRY: ORDER granting [56] Motion for Admission Pro Hac Vice of Attorney Elizabeth Marie Locke for St. Jude Medical, Inc. Approved by Magistrate Judge David T. Schultz on 05/22/2017. (MMG)
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Legal Document (Payment Possibly Required) 58 Filed: 5/19/2017, Entered: 5/19/2017, Terminated: 5/22/2017 Motion for Admission Pro Hac Vice
MOTION for Admission Pro Hac Vice for Attorney Andrew C. Phillips. Filing fee $ 100, receipt number AMNDC-5517117 filed by St. Jude Medical, Inc.. (Landy, Barry)
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Legal Document (Payment Possibly Required) 57 Filed: 5/19/2017, Entered: 5/19/2017, Terminated: 5/22/2017 Motion for Admission Pro Hac Vice
MOTION for Admission Pro Hac Vice for Attorney Thomas A. Clare. Filing fee $ 100, receipt number AMNDC-5517104 filed by St. Jude Medical, Inc.. (Landy, Barry)
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Legal Document (Payment Possibly Required) 56 Filed: 5/19/2017, Entered: 5/19/2017, Terminated: 5/22/2017 Motion for Admission Pro Hac Vice
MOTION for Admission Pro Hac Vice for Attorney Elizabeth M. Locke. Filing fee $ 100, receipt number AMNDC-5517083 filed by St. Jude Medical, Inc.. (Landy, Barry)
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Legal Document (Payment Possibly Required) 55 Filed: 5/11/2017, Entered: 5/11/2017 OrderCourt Filing
ORDER FOR SETTLEMENT CONFERENCE. Settlement Conference set for 6/28/2017 09:00 AM in Judge's Chambers 9E (MPLS) before Magistrate Judge David T. Schultz. Signed by Magistrate Judge David T. Schultz on 5/10/17. (JDF)
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Legal Document (Payment Possibly Required) 54 Filed: 5/5/2017, Entered: 5/5/2017 Scheduling OrderCourt Filing
AMENDED PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 5/22/2017. Signed by Magistrate Judge David T. Schultz on 5/3/17. (JDF)
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Legal Document (Payment Possibly Required) 53 Filed: 4/28/2017, Entered: 4/28/2017 Proposed Order to Judge
PROPOSED ORDER TO JUDGE re [52] Stipulation,. (McElroy, Heather)
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Legal Document (Payment Possibly Required) 52 Filed: 4/28/2017, Entered: 4/28/2017 stipulation
STIPULATION Regarding Extension of Deadlines in the Scheduling Order by St. Jude Medical, Inc.. Jointly Signed by Muddy Waters Consulting LLC, Muddy Waters Capital LLC, Carson C. Block, MedSec Holdings Ltd., MedSec LLC, Justine Bone, and Dr. Hemal M. Nayak. (McElroy, Heather)
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Blank 51 Filed: 3/15/2017, Entered: 3/15/2017 Notice to Attorney - Case Reassigned to DTSCourt Filing
TEXT-ONLY ENTRY. CLERK'S NOTICE OF REASSIGNMENT OF MAGISTRATE JUDGE. Due to the appointment of Magistrate Judge David T. Schultz, this case is reassigned to him. Magistrate Judge Tony N. Leung is no longer assigned to the case. NOTE: the new case number is 16cv3002 DWF/DTS. Please use this case number for all subsequent pleadings. Please contact Katie Haagenson 612-664-5460, for scheduling or other matters related to Magistrate Judge David T. Schultz. (AKL)
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Legal Document (Payment Possibly Required) 50 Filed: 3/13/2017, Entered: 3/13/2017 protective orderCourt Filing
PROTECTIVE ORDER. Signed by Magistrate Judge Tony N. Leung on 3/13/17. (JDF)
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Legal Document (Payment Possibly Required) 49 Filed: 3/10/2017, Entered: 3/10/2017 stipulation
STIPULATION for Protective Order by St. Jude Medical, Inc.. Jointly Signed by Muddy Waters Consulting LLC, Muddy Waters Capital LLC, Carson C. Block, MedSec Holdings Ltd., Justine Bone, and Dr. Henal M. Nayak. (Attachments: # (1) Exhibit(s) A)(Landy, Barry)
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Legal Document (Payment Possibly Required) 48 Filed: 2/28/2017, Entered: 2/28/2017 Notice of Appearance
NOTICE of Appearance by Laura Rose Hammargren on behalf of St. Jude Medical, Inc.. (Hammargren, Laura)
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Legal Document (Payment Possibly Required) 47 Filed: 2/28/2017, Entered: 2/28/2017 OrderCourt Filing
ORDER re [46] Stipulation. 1. The parties shall file a proposed protective order no later than March 10, 2017. In the proposed protective order, the parties shall indicate where their disagreement lies and each partys proposed language for the disputed provision. 2. Contemporaneous with the filing of the proposed protective order, the parties shall submit to the undersigned, via email, a joint letter brief explaining their reasoning in support of and against the disputed provisions. 3. The Court will then issue a protective order based upon the submissions. Signed by Magistrate Judge Tony N. Leung on 2/28/17. (JDF)
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Legal Document (Payment Possibly Required) 46 Filed: 2/24/2017, Entered: 2/24/2017 stipulation
STIPULATION (Joint) Regarding Protective Order by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Hemal M. Nayak. Jointly Signed by St. Jude Medical, Inc.. (Baker, John)
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Legal Document (Payment Possibly Required) 45 Filed: 2/24/2017, Entered: 2/24/2017 stipulation
STIPULATION (Joint) for Production of Electronically Stored Information by St. Jude Medical, Inc.. Jointly Signed by Muddy Waters Consulting LLC, Muddy Waters Capital LLC, Carson Block, MedSec Holdings, Ltd., MedSec LLC, Justine Bone, and Dr. Hemal M. Nayak. (Attachments: # (1) Exhibit(s) A)(Landy, Barry)
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Legal Document (Payment Possibly Required) 44 Filed: 2/15/2017, Entered: 2/15/2017 OrderCourt Filing
ORDER re [43] Stipulation. The parties shall file their stipulated ESI Discovery Plan and Protective Order on or before February 24, 2017. Good cause exists for this extension. All other dates specified in the Courts January 25, 2017 Scheduling Order [ECF No. 41] will remain the same. Signed by Magistrate Judge Tony N. Leung on 2/15/17. (JDF)
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Legal Document (Payment Possibly Required) 43 Filed: 2/15/2017, Entered: 2/15/2017 stipulation
STIPULATION to Extend Time to File ESI Discovery Plan and Protective Order by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Hemal M. Nayak. Jointly Signed by St. Jude Medical, Inc.. (Baker, John)
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Legal Document (Payment Possibly Required) 42 Filed: 2/15/2017, Entered: 2/15/2017 Notice of Appearance
NOTICE of Appearance by Barry M Landy on behalf of St. Jude Medical, Inc.. (Landy, Barry)
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Legal Document (Payment Possibly Required) 41 Filed: 1/25/2017, Entered: 1/26/2017 Scheduling OrderCourt Filing
PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 5/1/2017. Discovery due by 2/1/2018. Motions (non-disp) due 2/1/2018. Motions (disp) due by 7/1/2018. Ready for trial due by 12/1/2018. Signed by Magistrate Judge Tony N. Leung on 1/25/17. (JDF)
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Legal Document (Payment Possibly Required) 40 Filed: 1/25/2017, Entered: 1/25/2017 Pretrial Conference - InitialCourt Filing
Minute Entry for proceedings held before Magistrate Judge Tony N. Leung: Pretrial Conference held on 1/25/2017. (JDF)
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Legal Document (Payment Possibly Required) 39 Filed: 1/20/2017, Entered: 1/20/2017 Report of Rule 26.f Planning Meeting
REPORT of Rule 26(f) Planning Meeting. Filed by St. Jude Medical, Inc.. Jointly Signed by Muddy Waters Consulting LLC, Muddy Waters Capital LLC, Carson Block, MedSec Holdings, Ltd., MedSec LLC, Justine Bone, and Dr. Hemal M. Nayak.(McElroy, Heather)
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Legal Document (Payment Possibly Required) 38 Filed: 12/1/2016, Entered: 12/1/2016 OrderCourt Filing
SECOND AMENDED NOTICE OF AND ORDER FOR PRETRIAL SCHEDULING CONFERENCE: Pretrial Conference set for 1/25/2017 01:00 PM in Judge's Chambers, Suite 342 (STP) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Tony N. Leung on 12/1/2016. (Attachments: # (1) Consent Form)(ACH)
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Legal Document (Payment Possibly Required) 37 Filed: 12/1/2016, Entered: 12/1/2016 OrderCourt Filing
AMENDED NOTICE OF AND ORDER FOR PRETRIAL SCHEDULING CONFERENCE: Pretrial Conference set for 1/31/2017 01:30 PM in Judge's Chambers, Suite 342 (STP) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Tony N. Leung on 12/1/2016. (Attachments: # (1) Consent Form)(ACH)
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Legal Document (Payment Possibly Required) 36 Filed: 11/30/2016, Entered: 11/30/2016 Certificate of Service on Proposed Order
CERTIFICATE OF SERVICE ON PROPOSED ORDER by St. Jude Medical, Inc. re [35] Joint MOTION for Continuance of Rule 16 Scheduling Conference (McElroy, Heather)
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Legal Document (Payment Possibly Required) 35 Filed: 11/30/2016, Entered: 11/30/2016, Terminated: 12/12/2016 Motion for Continuance
Joint MOTION for Continuance of Rule 16 Scheduling Conference by all parties. (McElroy, Heather) Modified text on 12/1/2016 (LPH).
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Legal Document (Payment Possibly Required) 34 Filed: 11/22/2016, Entered: 11/22/2016 OrderCourt Filing
NOTICE/ORDER FOR PRETRIAL CONFERENCE. Pretrial Conference set for 12/13/2016 10:00 AM in Judge's Chambers, Suite 342 (STP) before Magistrate Judge Tony N. Leung. Signed by Magistrate Judge Tony N. Leung on 11/22/16. (Attachments: # (1) Consent Form)(JDF)
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Blank 33 Filed: 11/18/2016, Entered: 11/18/2016 Notice to Attorney - JSM Case ReassignedCourt Filing
TEXT ONLY ENTRY: CLERK'S NOTICE OF REASSIGNMENT. Due to the retirement of Magistrate Judge Janie S. Mayeron, this case is reassigned to Magistrate Judge Tony N. Leung. Magistrate Judge Janie S. Mayeron no longer assigned to the case. NOTE: the new case number is 16-cv-3002 DWF/TNL. Please use this case number for all subsequent pleadings. (LEG) Modified text on 11/18/2016 (LEG).
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Blank 32 Filed: 10/25/2016, Entered: 10/25/2016 Notice re: Non-Admitted Attorney
TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Rajesh De as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms. (LPH) 33
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Blank 31 Filed: 10/24/2016, Entered: 10/24/2016 Order on Motion for Pro Hac ViceCourt Filing
TEXT ONLY ENTRY: ORDER granting [27] Motion for Admission Pro Hac Vice of Attorney Rebecca Jean Francis for Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, and for Hemal M. Nayak. Approved by Magistrate Judge Janie S. Mayeron on 10/24/2016. (JLW)
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Blank 30 Filed: 10/24/2016, Entered: 10/24/2016 Order on Motion for Pro Hac ViceCourt Filing
TEXT ONLY ENTRY: ORDER granting [28] Motion for Admission Pro Hac Vice of Attorney Bruce E. H. Johnson for Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, and for Hemal M. Nayak; and granting [26] Motion for Admission Pro Hac Vice of Attorney Ambika K. Doran for Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, and for Hemal M. Nayak. Approved by Magistrate Judge Janie S. Mayeron on 10/24/2016. (JLW)
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Legal Document (Payment Possibly Required) 28 Filed: 10/24/2016, Entered: 10/24/2016, Terminated: 10/24/2016 Motion for Admission Pro Hac Vice
MOTION for Admission Pro Hac Vice for Attorney Bruce E. H. Johnson. Filing fee $ 100, receipt number AMNDC-5160835 by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Hemal M. Nayak. (Baker, John)
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Legal Document (Payment Possibly Required) 27 Filed: 10/24/2016, Entered: 10/24/2016, Terminated: 10/24/2016 Motion for Admission Pro Hac Vice
MOTION for Admission Pro Hac Vice for Attorney Rebecca J. Francis. Filing fee $ 100, receipt number AMNDC-5160830 by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Hemal M. Nayak. (Baker, John)
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Legal Document (Payment Possibly Required) 26 Filed: 10/24/2016, Entered: 10/24/2016, Terminated: 10/24/2016 Motion for Admission Pro Hac Vice
MOTION for Admission Pro Hac Vice for Attorney Ambika K. Doran. Filing fee $ 100, receipt number AMNDC-5160822 by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Hemal M. Nayak. (Baker, John)
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Legal Document (Payment Possibly Required) 25 Filed: 10/24/2016, Entered: 10/24/2016 Answer
Defendants' ANSWER to Complaint and Defenses by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Hemal M. Nayak. (Attachments: # (1) Exhibit(s) A, part 1, # (2) Exhibit(s) A, part 2) (Baker, John)
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Legal Document (Payment Possibly Required) 29 Filed: 10/20/2016, Entered: 10/24/2016 OrderCourt Filing
ORDER re [22] Stipulation. Defendants shall have to and includingOctober 24, 2016 to respond to the Complaint (ECF No. 1). Signed by Magistrate Judge Janie S. Mayeron on 10/20/16. (JDF)
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Legal Document (Payment Possibly Required) 24 Filed: 10/20/2016, Entered: 10/20/2016 OrderCourt Filing
ORDER re [22] Stipulation and pursuant to Federal Rule of Civil Procedure 6(b)(1)(A), Defendants shall have to and including October 24, 2016 to respond to the Complaint (ECF No. 1). Signed by Magistrate Judge Janie S. Mayeron on 10/20/16. (JDF)
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Legal Document (Payment Possibly Required) 23 Filed: 10/20/2016, Entered: 10/20/2016 Certificate of Service on Proposed Order
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Hemal M. Nayak re [22] Stipulation, to Extend Time to Answer (Baker, John)
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Legal Document (Payment Possibly Required) 22 Filed: 10/20/2016, Entered: 10/20/2016 stipulation
STIPULATION to Extend Time to Answer by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Hemal M. Nayak. Jointly Signed by St. Jude Medical, Inc. (Baker, John) Modified text on 10/21/2016 (LPH).
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Legal Document (Payment Possibly Required) 21 Filed: 10/10/2016, Entered: 10/10/2016 Rule 7.1 Disclosure Statement
RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendants Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Hemal M. Nayak. (Baker, John)
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Legal Document (Payment Possibly Required) 20 Filed: 9/29/2016, Entered: 9/29/2016 OrderCourt Filing
ORDER re [18] Stipulation and pursuant to Federal Rule of Civil Procedure 6(b)(1)(A), defendants shall respond to the Complaint (ECF No. [1]) on or before October 21, 2016. Signed by Magistrate Judge Janie S. Mayeron on 9/29/16. (JDF)
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Legal Document (Payment Possibly Required) 19 Filed: 9/29/2016, Entered: 9/29/2016 Certificate of Service on Proposed Order
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Hemal M. Nayak re [18] Stipulation to Extend Time to Answer (Baker, John)
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Legal Document (Payment Possibly Required) 18 Filed: 9/29/2016, Entered: 9/29/2016 stipulation
STIPULATION to Extend Time to Answer by Carson C. Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Hemal M. Nayak. Jointly Signed by St. Jude Medical, Inc.. (Baker, John)
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Legal Document (Payment Possibly Required) 17 Filed: 9/29/2016, Entered: 9/29/2016 Notice of Appearance
NOTICE of Appearance by John M Baker on behalf of All Defendants. (Baker, John)
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Legal Document (Payment Possibly Required) 16 Filed: 9/23/2016, Entered: 9/23/2016 summons returned executed
SUMMONS Returned Executed by St. Jude Medical, Inc.. MedSec Holdings Ltd. served on 9/13/2016, answer due 10/4/2016; MedSec LLC served on 9/12/2016, answer due 10/3/2016; Muddy Waters Capital LLC served on 9/9/2016, answer due 9/30/2016; Hemal M. Nayak served on 9/11/2016, answer due 10/3/2016. (McElroy, Heather)
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Legal Document (Payment Possibly Required) 15 Filed: 9/23/2016, Entered: 9/23/2016 return of service executed
DOCUMENT FILED IN ERROR-Return of Service Executed for Summons and Complaint served on Hemal M. Nayak on 9/11/16, filed by St. Jude Medical, Inc.. (McElroy, Heather) Modified on 9/23/2016 (AKL).
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Legal Document (Payment Possibly Required) 14 Filed: 9/23/2016, Entered: 9/23/2016 return of service executed
DOCUMENT FILED IN ERROR-Return of Service Executed for Summons and Complaint served on Omar Gomez on behalf of MedSec Holdings Ltd. on 9/13/16, filed by St. Jude Medical, Inc.. (McElroy, Heather) Modified on 9/23/2016 (AKL).
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Legal Document (Payment Possibly Required) 13 Filed: 9/23/2016, Entered: 9/23/2016 return of service executed
DOCUMENT FILED IN ERROR-Return of Service Executed for Summons and Complaint served on Gary Demani on behalf of MedSec LLC on 9/12/16, filed by St. Jude Medical, Inc.. (McElroy, Heather) Modified on 9/23/2016 (AKL).
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Legal Document (Payment Possibly Required) 12 Filed: 9/23/2016, Entered: 9/23/2016 return of service executed
DOCUMENT FILED IN ERROR-Return of Service Executed for Summons and Complaint served on Muddy Waters Capital LLC on 09/09/16, filed by St. Jude Medical, Inc.. (McElroy, Heather) Modified on 9/23/2016 (AKL).
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Blank 11 Filed: 9/8/2016, Entered: 9/8/2016 Order on Motion for Pro Hac ViceCourt Filing
TEXT ONLY ENTRY: ORDER granting [6] Motion for Admission Pro Hac Vice of Attorney Robert J. Kriss for St Jude Medical Inc. Approved by Magistrate Judge Janie S. Mayeron on 9/8/16. (AKL)
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Blank 10 Filed: 9/8/2016, Entered: 9/8/2016 Order on Motion for Pro Hac ViceCourt Filing
TEXT ONLY ENTRY: ORDER granting [7] Motion for Admission Pro Hac Vice of Attorney Joseph M. Snapper for St Jude Medical Inc. Approved by Magistrate Judge Janie S. Mayeron on 9/8/16. (AKL)
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Legal Document (Payment Possibly Required) 9 Filed: 9/8/2016, Entered: 9/8/2016 Order of recusalCourt Filing
ORDER OF RECUSAL. Magistrate Judge Becky R. Thorson recused. Case reassigned to Magistrate Judge Janie S. Mayeron for all further proceedings. NOTE: the new case number is 16-3002 DWF/JSM. Please use this case number for all subsequent pleadings. Signed by Magistrate Judge Becky R. Thorson on 9/8/16. (JDF)
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Blank 8 Filed: 9/7/2016, Entered: 9/7/2016 Order on Motion for Pro Hac ViceCourt Filing
TEXT ONLY ENTRY: ORDER granting [5] Motion for Admission Pro Hac Vice of Attorney Daniel L Ring for St Jude Medical Inc. Approved by Magistrate Judge Becky R. Thorson on 9/7/16. (AKL)
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Legal Document (Payment Possibly Required) 7 Filed: 9/7/2016, Entered: 9/7/2016, Terminated: 9/8/2016 Motion for Admission Pro Hac Vice
MOTION for Admission Pro Hac Vice for Attorney Joseph M. Snapper. Filing fee $ 100, receipt number AMNDC-5094712 by St Jude Medical Inc. (McElroy, Heather) Modified on 9/8/2016 (AKL).
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Legal Document (Payment Possibly Required) 6 Filed: 9/7/2016, Entered: 9/7/2016, Terminated: 9/8/2016 Motion for Admission Pro Hac Vice
MOTION for Admission Pro Hac Vice for Attorney Robert J. Kriss. Filing fee $ 100, receipt number AMNDC-5094706 by St Jude Medical Inc. (McElroy, Heather) Modified on 9/7/2016 (AKL).
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Legal Document (Payment Possibly Required) 5 Filed: 9/7/2016, Entered: 9/7/2016, Terminated: 9/7/2016 Motion for Admission Pro Hac Vice
MOTION for Admission Pro Hac Vice for Attorney Daniel L. Ring. Filing fee $ 100, receipt number AMNDC-5094610 by St Jude Medical Inc. (McElroy, Heather) Modified on 9/7/2016 (AKL).
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Legal Document (Payment Possibly Required) 4 Filed: 9/7/2016, Entered: 9/7/2016 Summons issued
Summons Issued as to Carson C Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Hemal M Nayak. (LPH)
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Blank 3 Filed: 9/7/2016, Entered: 9/7/2016 Notice of Initial Case AssignmentCourt Filing
TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W Frank per Master list referred to Magistrate Judge Becky R Thorson. Please use case number 16-cv-3002 DWF/BRT. (LPH)
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Legal Document (Payment Possibly Required) 2 Filed: 9/7/2016, Entered: 9/7/2016 Rule 7.1 Disclosure Statement
RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Plaintiff St Jude Medical Inc. (McElroy, Heather)
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Legal Document 1 Filed: 9/7/2016, Entered: 9/7/2016 Complaint
COMPLAINT against Carson C Block, Justine Bone, MedSec Holdings Ltd., MedSec LLC, Muddy Waters Capital LLC, Muddy Waters Consulting LLC, Hemal M Nayak. ( Filing fee $ 400 receipt number AMNDC-5093083.) Filed by St Jude Medical Inc. Filer requests summons issued. (Attachments: # (1) Civil Cover Sheet) (McElroy, Heather)
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