Case number 4:23-cv-03638
AEP Excluded AssetCo, LLC et al v. Bellanergy, LLC DO NOT DOCKET. CASE HAS BEEN REMANDED. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| May 28, 2025 | 148 | TRANSCRIPT re: Motion Hearing held on July 11, 2024 before Judge Keith P Ellison. Court Reporter/Transcriber Monica Walker-Bailey. Ordering Party Timothy McConn Release of Transcript Restriction set for 8/26/2025., filed. (Walker-Bailey, Monica) (Entered: 05/28/2025) (31) |
| May 28, 2025 | 149 | Notice of Filing of Official Transcript re: 148 Transcript,. Parties notified, filed. (SDTX_CMECF_AutoDocket, ) (Entered: 05/28/2025) (1) |
| May 8, 2025 | 147 | AO 435 TRANSCRIPT REQUEST by AEP Excluded AssetCo, LLC / Timothy S. McConn for Transcript of Motion Hearing on 7/11/24 before Judge Ellison. 14-Day turnaround requested. Court Reporter/Transcriber: Monica Walker-Bailey, filed. (McConn, Timothy) (Entered: 05/08/2025) (1) |
| Mar 10, 2025 | 145 | ORDER granting 144 Motion to Remand.(Signed by Judge Keith P Ellison) Parties notified. (glc4) (Entered: 03/14/2025) (2) |
| Mar 7, 2025 | 144 | Unopposed MOTION to Remand by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. Motion Docket Date 3/28/2025. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Proposed Order) (McConn, Timothy) (Entered: 03/07/2025) (0) |
| Feb 20, 2025 | 143 | Alternative Dispute Resolution Memorandum; case not settled, filed. (Attachments: # 1 Exhibit) (Soussan, Susan) (Entered: 02/20/2025) (0) |
| Feb 5, 2025 | 142 | AMENDED ORDER MEDIATION set for 4/9/2025 at 01:00 PM by video before Magistrate Judge Dena Hanovice Palermo. PRE MEDIATION Conference set for 4/8/2025 at 11:00 AM by video before Magistrate Judge Dena Hanovice Palermo. Confidential Mediation Statements due by noon 4/7/2025 (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (clf4) (Entered: 02/05/2025) (2) |
| Jan 8, 2025 | 141 | ORDER Mediation set for 4/29/2025 at 01:00 PM by video before Magistrate Judge Dena Hanovice Palermo. PRE MEDIATION Conference set for 4/28/2025 at 11:00 AM by video before Magistrate Judge Dena Hanovice Palermo. Confidential Mediation statements due by 4/25/2025(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (clf4) (Entered: 01/08/2025) (3) |
| Dec 26, 2024 | 140 | ORDER REFERRING CASE to Magistrate Judge Dena Hanovice Palermo for Mediation.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 12/26/2024) (2) |
| Dec 24, 2024 | 139 | Unopposed MOTION for Leave to File Sur-Reply to Plaintiff's Motion for Summary JudgmentMotions referred to Dena Hanovice Palermo. by Bellanergy, LLC, filed. Motion Docket Date 1/14/2025. (Attachments: # 1 Exhibit A - Sur Reply to Plaintiff's Motion for Summary Judgment, # 2 Proposed Order proposed Order) (New, Benjamin) (Entered: 12/24/2024) (0) |
| Dec 13, 2024 | 137 | Corrected SEALED EXHIBITS 6, 7, 18, 20, 37, and 48 to Plaintiff's Motion for Partial Summary Judgment (Dkt. 95) re: 95 SEALED MOTION Plaintiff's Motion for Partial Summary Judgment by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. (Attachments: # 1 Exhibit 6 - Corrected, # 2 Exhibit 7 - Corrected, # 3 Exhibit 18 - Corrected, # 4 Exhibit 20 - Corrected, # 5 Exhibit 37 - Corrected, # 6 Exhibit 48 - Corrected) (McConn, Timothy) (Entered: 12/13/2024) (0) |
| Dec 13, 2024 | 138 | REPLY in Support of 95 SEALED MOTION Plaintiff's Motion for Partial Summary Judgment, filed by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC. (McConn, Timothy) (Entered: 12/13/2024) (11) |
| Dec 9, 2024 | 136 | ORDER granting 132 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 12/09/2024) (1) |
| Dec 6, 2024 | 132 | Unopposed MOTION to Seal Defendant's Reply to its Partial Motion for Summary JudgmentMotions referred to Dena Hanovice Palermo. by Bellanergy, LLC, filed. Motion Docket Date 12/27/2024. (Attachments: # 1 Proposed Order on Unopposed Motion to File Under Seal) (New, Benjamin) (Entered: 12/06/2024) (0) |
| Dec 6, 2024 | 133 | SEALED REPLY to AEPAC's Response to Bellanergy's Motion for Summary Judgment re: 123 Sealed Response,, by Bellanergy, LLC, filed. (New, Benjamin) (Entered: 12/06/2024) (0) |
| Dec 6, 2024 | 134 | REPLY in Support of 101 MOTION to Exclude Expert Testimony, filed by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC. (Attachments: # 1 Exhibit 8, # 2 Exhibit 9) (McConn, Timothy) (Entered: 12/06/2024) (0) |
| Dec 6, 2024 | 135 | REPLY to Response to 97 MOTION to Exclude Certain Opinions of David Lewis, filed by Bellanergy, LLC. (Attachments: # 1 Exhibit A - Lewis Depo, # 2 Exhibit B - Lewis Report) (New, Benjamin) (Entered: 12/06/2024) (0) |
| Dec 2, 2024 | 126 | ORDER granting 124 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 12/03/2024) (1) |
| Dec 2, 2024 | 127 | ORDER granting 122 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 12/03/2024) (1) |
| Dec 2, 2024 | 128 | ORDER granting 118 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 12/03/2024) (1) |
| Dec 2, 2024 | 129 | ORDER granting 121 Motion for Extension of Time Replies due by 12/13/2024.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 12/03/2024) (1) |
| Dec 2, 2024 | 130 | ORDER granting 117 Motion for Leave to File.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 12/03/2024) (1) |
| Dec 2, 2024 | 131 | ORDER REFERRING CASE to Magistrate Judge Dena Hanovice Palermo. (Signed by Judge Keith P Ellison) Parties notified. (mmm4) (Entered: 12/03/2024) (1) |
| Nov 22, 2024 | 116 | RESPONSE in Opposition to 101 MOTION to Exclude Expert Testimony, filed by Bellanergy, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J) (New, Benjamin) (Entered: 11/22/2024) (0) |
| Nov 22, 2024 | 117 | Unopposed MOTION for Leave to File Corrected Response to AEP Excluded AssetCo's Motion for Partial Summary Judgment by Bellanergy, LLC, filed. Motion Docket Date 12/13/2024. (Attachments: # 1 Proposed Order Granting Motion for Leave to File Corrected Response) (New, Benjamin) (Entered: 11/22/2024) (0) |
| Nov 22, 2024 | 118 | Unopposed MOTION to Seal Corrected Response to AEPEAC's Motion for Partial Summary Judgment by Bellanergy, LLC, filed. Motion Docket Date 12/13/2024. (Attachments: # 1 Proposed Order on Defendant's Unopposed Motion for Leave to File Under Seal) (New, Benjamin) (Entered: 11/22/2024) (0) |
| Nov 22, 2024 | 119 | Corrected SEALED RESPONSE re: 95 SEALED MOTION Plaintiff's Motion for Partial Summary Judgment by Bellanergy, LLC, filed. (New, Benjamin) (Entered: 11/22/2024) (0) |
| Nov 22, 2024 | 120 | SEALED EXHIBITS re: 119 Sealed Response by Bellanergy, LLC, filed. (Attachments: # 1 Exhibit Excerpts of Deposition Transcript of Farid Jaouhari, dated April 10, 2024, # 2 Exhibit Excerpts of Deposition Transcript of Floyd Hammond, August 16, 2024, # 3 Exhibit Excerpts of Deposition Transcript of Orlando Castillo, April 9, 2024, # 4 Exhibit AEP & Ameredev MSA, # 5 Exhibit February 3, 2022 E-mail & Letter Re: MSA, # 6 Exhibit February 3, 2023 Invoice, # 7 Exhibit February 3, 2023 Invoice, # 8 Exhibit February 3, 2023 Invoice, # 9 Exhibit February 3, 2023 Invoice, # 10 Exhibit January 24, 2024 Storage Invoice, # 11 Exhibit March 31, 2022 Quote, # 12 Exhibit September 13, 2022 Quote, # 13 Exhibit February 3, 2023 Final Invoice, # 14 Exhibit March 9, 2023 Stokely Demand Letter, # 15 Exhibit November 7, 2022 Freight Invoice, # 16 Exhibit January 24, 2023 Outstanding Balance Invoice, # 17 Exhibit March 24, 2022 Quote, # 18 Exhibit March 24, 2022 Amended Quote, # 19 Exhibit September 13, 2022 Quote, # 20 Exhibit Excerpts of Deposition Transcript of George Medley, dated October 18, 2024, # 21 Exhibit October 18, 2022 Email From Diego Barreda, # 22 Exhibit July 21, 2023 E-mail from Farid Jaouhari, # 23 Exhibit January 25, 2023 E-mail from Farid Jaouhari, # 24 Exhibit February 3, 2023 E-mail from Farid Jaouhari, # 25 Exhibit Excerpts of Deposition Transcript of Ron Zboril, August 27, 2024, # 26 Exhibit January 12, 2023 E-mail from Ron Zboril re: Inventory, # 27 Exhibit December 27, 2022 Order, # 28 Exhibit Balance Payment Approval, # 29 Exhibit September Order Payment Request, # 30 Exhibit April 12, 2023 Assignment Agreement, # 31 Exhibit Signed Invoice for March Order, # 32 Exhibit Amended Quote for September Order, # 33 Exhibit Invoice for September Order, # 34 Exhibit Signed Amended Quote, # 35 Exhibit March 24, 2022 Request for Quote, # 36 Exhibit March 24, 2022 Signed Invoice for Deposit, # 37 Exhibit September 13, 2022 Signed Invoice for Deposit, # 38 Exhibit February 3, 2023 Signed Invoice for Balance Payment, # 39 Exhibit Medley Report, # 40 Exhibit Medley Rebuttal Report) (New, Benjamin) (Entered: 11/22/2024) (0) |
| Nov 22, 2024 | 121 | Unopposed MOTION for Extension of Time to File Reply to Dkt. 94 by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. Motion Docket Date 12/13/2024. (Attachments: # 1 Proposed Order) (McConn, Timothy) (Entered: 11/22/2024) (0) |
| Nov 22, 2024 | 122 | Unopposed MOTION to Seal Plaintiff's Response to Defendant's Motion for Summary Judgment by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. Motion Docket Date 12/13/2024. (Attachments: # 1 Proposed Order) (McConn, Timothy) (Entered: 11/22/2024) (0) |
| Nov 22, 2024 | 123 | SEALED RESPONSE Plaintiff's Response to Defendant's Motion for Summary Judgment (Dkt. 100) re: 100 SEALED MOTION Defendant's Partial Motion for Summary Judgment by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Affidavit of A. Ades, # 16 Proposed Order) (McConn, Timothy) (Entered: 11/22/2024) (0) |
| Nov 22, 2024 | 124 | Unopposed MOTION to Seal Plaintiff's Response to Defendant's Motion to Exclude Certain Opinions of David Lewis by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. Motion Docket Date 12/13/2024. (Attachments: # 1 Proposed Order) (McConn, Timothy) (Entered: 11/22/2024) (0) |
| Nov 22, 2024 | 125 | SEALED RESPONSE Plaintiff's Response to Defendant's Motion to Exclude Certain Opinions of David Lewis (Dkt. 97) re: 97 MOTION to Exclude Certain Opinions of David Lewis by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Proposed Order) (McConn, Timothy) (Entered: 11/22/2024) (0) |
| Nov 19, 2024 | 114 | ORDER granting 109 Defendant's Unopposed Motion for Leave to file under Seal. It is hereby ORDERED that Defendant's Response to AEP's Motion for Partial Summary Judgment and Exhibits under seal, and that the Motion shall remain SEALED to the public. (Signed by Judge Keith P Ellison) Parties notified. (dm4) (Entered: 11/20/2024) (1) |
| Nov 18, 2024 | 107 | TRANSCRIPT re: Motion Hearing held on 10/9/24 before Judge Keith P Ellison. Court Reporter/Transcriber Heather Alcaraz. Ordering Party Timothy McConn Release of Transcript Restriction set for 2/18/2025., filed. (Alcaraz, Heather) (Entered: 11/18/2024) (31) |
| Nov 18, 2024 | 108 | TRANSCRIPT re: Motion Hearing held on 10/31/24 before Judge Keith P Ellison. Court Reporter/Transcriber Heather Alcaraz. Ordering Party Timothy McConn Release of Transcript Restriction set for 2/18/2025., filed. (Alcaraz, Heather) (Entered: 11/18/2024) (7) |
| Nov 18, 2024 | 109 | Unopposed MOTION to Seal Defendant's Response to AEP's Motion for Partial Summary Judgment by Bellanergy, LLC, filed. Motion Docket Date 12/9/2024. (Attachments: # 1 Proposed Order Order on Defendant's Unopposed Motion for Leave to File Under Seal) (New, Benjamin) (Entered: 11/18/2024) (0) |
| Nov 18, 2024 | 110 | SEALED RESPONSE re: 95 SEALED MOTION Plaintiff's Motion for Partial Summary Judgment by Bellanergy, LLC, filed. (New, Benjamin) (Entered: 11/18/2024) (0) |
| Nov 18, 2024 | 111 | SEALED EXHIBITS re: 110 Sealed Response by Bellanergy, LLC, filed. (Attachments: # 1 Exhibit Excerpts of Deposition Transcript of Farid Jaouhari, dated April 10, 2024, # 2 Exhibit Excerpts of Deposition Transcript of Floyd Hammond, August 16, 2024, # 3 Exhibit Excerpts of Deposition Transcript of Orlando Castillo, April 9, 2024, # 4 Exhibit AEP & Ameredev MSA, # 5 Exhibit February 3, 2022 E-mail & Letter Re: MSA, # 6 Exhibit February 3, 2023 Surplus Charges & Supplies Credit on Equipment-Inventory Invoice, # 7 Exhibit February 3, 2023 Production Casing Charges, Equipment-Inventory, # 8 Exhibit February 3, 2023 Intermediate Casing Charges, Equipment-Inventory, # 9 Exhibit February 3, 2023 Production Tubing Charges, Equipment-Inventory, # 10 Exhibit January 24, 2024 Storage Invoice, # 11 Exhibit March 31, 2022 Order Invoice, # 12 Exhibit September 22, 2022 Order Invoice, # 13 Exhibit February 3, 2023 Invoice, # 14 Exhibit March 9, 2023 Stokely Demand Letter, # 15 Exhibit November 7, 2022 Freight Invoice, # 16 Exhibit January 24, 2023 Outstanding Balance Invoice, # 17 Exhibit March 24, 2022 Initial Quote, # 18 Exhibit March 24, 2022 Amended Quote, # 19 Exhibit September 13, 2022 September Quote, # 20 Exhibit Excerpts of Deposition Transcript of George Medley, dated October 18, 2024, # 21 Exhibit October 18, 2022 Email From Diego Barreda, # 22 Exhibit July 21, 2023 E-mail from Farid Jaouhari, # 23 Exhibit January 25, 2023 E-mail from Farid Jaouhari, # 24 Exhibit February 3, 2023 E-mail from Farid Jaouhari, # 25 Exhibit Excerpts of Deposition Transcript of Ron Zboril, August 27, 2024, # 26 Exhibit January 12, 2023 E-mail from Ron Zboril re: Inventory, # 27 Exhibit December 27, 2022 Order, # 28 Exhibit Balance Payment Approval, # 29 Exhibit September Order Payment Request, # 30 Exhibit April 12, 2023 Assignment Agreement, # 31 Exhibit Signed Invoice for March Order, # 32 Exhibit Amended Quote for September Order, # 33 Exhibit Invoice for September Order, # 34 Exhibit Signed Amended Quote) (New, Benjamin) (Entered: 11/18/2024) (0) |
| Nov 18, 2024 | 112 | Notice of Filing of Official Transcript re: 107 Transcript. Parties notified, filed. (SDTX_CMECF_AutoDocket, ) (Entered: 11/18/2024) (1) |
| Nov 18, 2024 | 113 | Notice of Filing of Official Transcript re: 108 Transcript. Parties notified, filed. (SDTX_CMECF_AutoDocket, ) (Entered: 11/18/2024) (1) |
| Nov 18, 2024 | 115 | ORDER granting 106 Joint Motion for Extension of Time to File Replies. The Court orders, that the deadline to file replies to Dkts. 95, 97, 100 and 101 shall be extended to on or before December 6, 2024. (Signed by Judge Keith P Ellison) Parties notified. (dm4) (Entered: 11/20/2024) (1) |
| Nov 15, 2024 | 106 | Joint MOTION for Extension of Time to File Replies by AEP Excluded AssetCo, LLC, filed. Motion Docket Date 12/6/2024. (Attachments: # 1 Proposed Order) (McConn, Timothy) (Entered: 11/15/2024) (0) |
| Nov 14, 2024 | 103 | AO 435 TRANSCRIPT REQUEST by Plaintiff/ Timothy McConn for Transcript of Motion Hearing on 10/09/24 before Judge Ellison. 3-Day turnaround requested. Court Reporter/Transcriber: Heather Alcaraz, filed. (McConn, Timothy) (Entered: 11/14/2024) (1) |
| Nov 14, 2024 | 104 | AO 435 TRANSCRIPT REQUEST by Plaintiff/ Timothy McConn for Transcript of Motion Hearing on 10/18/24 before Judge Ellison. 3-Day turnaround requested. Court Reporter/Transcriber: Mayra Malone, filed. (McConn, Timothy) (Entered: 11/14/2024) (1) |
| Nov 14, 2024 | 105 | AO 435 TRANSCRIPT REQUEST by Plaintiff/ Timothy McConn for Transcript of Motion Hearing on 10/31/24 before Judge Ellison. 3-Day turnaround requested. Court Reporter/Transcriber: Heather Alcaraz, filed. (McConn, Timothy) (Entered: 11/14/2024) (1) |
| Nov 4, 2024 | 102 | ORDER granting 99 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 11/04/2024) (1) |
| Nov 1, 2024 | 97 | MOTION to Exclude Certain Opinions of David Lewis by Bellanergy, LLC, filed. Motion Docket Date 11/22/2024. (New, Benjamin) (Entered: 11/01/2024) (25) |
| Nov 1, 2024 | 98 | APPENDIX re: 97 MOTION to Exclude Certain Opinions of David Lewis by Bellanergy, LLC, filed. (Attachments: # 1 Exhibit A - Excerpts of Final Report of David Lewis, # 2 Exhibit B - Excerpts of Rebuttal Report of David Lewis, # 3 Exhibit C - Excerpts of Deposition Transcript of David Lewis) (New, Benjamin) (Entered: 11/01/2024) (0) |
| Nov 1, 2024 | 99 | Unopposed MOTION to Seal Defendant's Partial Motion for Summary Judgment and Exhibits by Bellanergy, LLC, filed. Motion Docket Date 11/22/2024. (Attachments: # 1 Proposed Order on Defendant's Unopposed Motion for Leave to File Under Seal) (New, Benjamin) (Entered: 11/01/2024) (0) |
| Nov 1, 2024 | 100 | SEALED MOTION Defendant's Partial Motion for Summary Judgment by Bellanergy, LLC, filed. (Attachments: # 1 Appendix to Defendant's Partial Motion for Summary Judgment, # 2 Exhibit A - Excerpts of Deposition Transcript of Floyd Hammond, # 3 Exhibit B - GB Letter to Ameredev, # 4 Exhibit C - Excerpts of Deposition Transcript of Gene Manella, # 5 Exhibit D - Excerpts of Deposition Transcript of David Lewis, # 6 Exhibit E - Assignment Agreement, # 7 Exhibit F - MSA, # 8 Exhibit G - 2022-02-03 - Hammond Letter re MSA, # 9 Exhibit H - Defendant's Cross Notice for GB Connections Depo, # 10 Exhibit I - P's Depo Notice to GBC, # 11 Exhibit J - USPTO Trademark 97810539, # 12 Exhibit K - Excerpts of Deposition Transcript of Farid Jaouhari, # 13 Exhibit L - 2023-07-21 - Jaouhari Acknowledging Key Facts (Ex. 70 to Depo), # 14 Exhibit M - 2022-09-08 - Bellanergy Sends GDBC to Jaouhari (AEPEAC0002083) (Ex. 19 to Depo)) (New, Benjamin) (Entered: 11/01/2024) (0) |
| Nov 1, 2024 | 101 | MOTION to Exclude Expert Testimony by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. Motion Docket Date 11/22/2024. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Proposed Order) (McConn, Timothy) (Entered: 11/01/2024) (0) |
| Oct 29, 2024 | 96 | ORDER granting 94 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified. (jm4) (Entered: 10/30/2024) (1) |
| Oct 28, 2024 | 94 | MOTION to Seal Plaintiff's Motion for Summary Judgment by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. Motion Docket Date 11/18/2024. (Attachments: # 1 Proposed Order) (McConn, Timothy) (Entered: 10/28/2024) (0) |
| Oct 28, 2024 | 95 | SEALED MOTION Plaintiff's Motion for Partial Summary Judgment by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48, # 49 Exhibit 49, # 50 Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52, # 53 Exhibit 53, # 54 Exhibit 54, # 55 Exhibit 55, # 56 Exhibit 56, # 57 Exhibit 57, # 58 Exhibit 58, # 59 Exhibit 59, # 60 Exhibit 60, # 61 Exhibit 61, # 62 Exhibit 62, # 63 Affidavit of K. Tipper-McWhorter, # 64 Proposed Order) (McConn, Timothy) (Entered: 10/28/2024) (0) |
| Oct 23, 2024 | 93 | NOTICE of Setting. Parties notified. Telephone Conference reset for 10/31/2024 at 03:30 PM by telephone before Judge Keith P Ellison, filed. (aar4) (Entered: 10/23/2024) (1) |
| Oct 18, 2024 | N/A | Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 10/18/2024 on Plaintiffs Motion to Compel (ECF No. 70). The parties represented to the Court that they had conferred and resolved all pending issues in the Motion and that Defendant agreed to make supplemental production by October 25, 2024. The Motion is therefore DENIED. Appearances: Alexander Reed Ades, Benjamin Eliot New (Court Reporter: M. Malone) (Law Clerk: JH), filed. (dm4) (Entered: 10/18/2024) (0) |
| Oct 17, 2024 | 92 | NOTICE of Setting as to 68 MOTION to Dismiss 66 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, , 88 motion hearing. Parties notified. Telephone Conference reset for 10/25/2024 at 05:00 PM by telephone before Judge Keith P Ellison, filed. (aar4) (Entered: 10/17/2024) (1) |
| Oct 15, 2024 | 90 | Updated NOTICE of Setting as to Motion Hearing, 70 SEALED MOTION to Compel Discovery. Parties notified. Motion Hearing set for 10/16/2024 at 04:30 PM in by telephone before Judge Keith P Ellison, filed. TIME CHANGE. (aar4) (Entered: 10/15/2024) (1) |
| Oct 15, 2024 | 91 | Second Updated NOTICE of Setting as to Motion Hearing, 70 SEALED MOTION to Compel Discovery. Parties notified. Motion Hearing reset for 10/18/2024 at 11:30 AM in by telephone before Judge Keith P Ellison, filed. (aar4) (Entered: 10/15/2024) (1) |
| Oct 10, 2024 | 89 | NOTICE of Setting as to Motion Hearing,. Parties notified. Motion Hearing reset for 10/16/2024 at 11:00 AM in by telephone before Judge Keith P Ellison, filed. (aar4) (Entered: 10/10/2024) (1) |
| Oct 9, 2024 | 87 | NOTICE of Setting as to 70 SEALED MOTION to Compel Discovery. Parties notified. Motion Hearing set for 10/15/2024 at 03:00 PM in by telephone before Judge Keith P Ellison, filed. (aar4) (Entered: 10/09/2024) (1) |
| Oct 9, 2024 | 88 | NOTICE of Setting as to 68 MOTION to Dismiss 66 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, . Parties notified. Telephone Conference reset for 10/22/2024 at 01:00 PM by telephone before Judge Keith P Ellison, filed. (aar4) (Entered: 10/09/2024) (1) |
| Oct 9, 2024 | N/A | Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 10/9/2024 on Plaintiffs Motion to Compel (ECF No. 70). The Court set a follow-up hearing for October 15, 2024 at 3 p.m., by telephone. The Court ordered the parties to meaningfully confer in the meantime. Appearances: Catherine Tipper-McWhorter, Matthew Charles Zorn, Benjamin Eliot New (Court Reporter: H. Alcaraz)(Law Clerk: JCH), filed. (aar4) (Entered: 10/09/2024) (0) |
| Oct 8, 2024 | 85 | NOTICE of Setting as to 70 SEALED MOTION to Compel Discovery. Parties notified. Motion Hearing set for 10/9/2024 at 10:30 AM in by telephone before Judge Keith P Ellison, filed. (aar4) (Entered: 10/08/2024) (1) |
| Oct 8, 2024 | 86 | NOTICE of Setting as to 68 MOTION to Dismiss 66 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, . Parties notified. Telephone Conference set for 10/18/2024 at 11:00 AM by telephone before Judge Keith P Ellison, filed. (aar4) (Entered: 10/08/2024) (1) |
| Oct 7, 2024 | 84 | ORDER denying 65 Sealed Motion..(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 10/08/2024) (1) |
| Oct 2, 2024 | 83 | REPLY in Support of 68 MOTION to Dismiss 66 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, , filed by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC. (McConn, Timothy) (Entered: 10/02/2024) (5) |
| Sep 25, 2024 | 82 | RESPONSE to 68 MOTION to Dismiss 66 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, filed by Bellanergy, LLC. (New, Benjamin) (Entered: 09/25/2024) (14) |
| Sep 23, 2024 | 81 | REPLY in Support of 70 SEALED MOTION to Compel Discovery, filed by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6) (McConn, Timothy) (Entered: 09/23/2024) (0) |
| Sep 18, 2024 | 80 | ORDER granting 78 Unopposed MOTION to Seal Defendant's Reply.(Signed by Judge Keith P Ellison) Parties notified. (jm4) (Entered: 09/20/2024) (1) |
| Sep 17, 2024 | 78 | Unopposed MOTION to Seal Defendant's Reply to Motion to Overrule Privilege by Bellanergy, LLC, filed. Motion Docket Date 10/8/2024. (Attachments: # 1 Proposed Order on Defendant's Unopposed Motion for Leave to File Under Seal) (New, Benjamin) (Entered: 09/17/2024) (0) |
| Sep 17, 2024 | 79 | SEALED REPLY to Motion to Overrule Privilege re: 75 Sealed Response, by Bellanergy, LLC, filed. (New, Benjamin) (Entered: 09/17/2024) (0) |
| Sep 16, 2024 | 77 | RESPONSE to 70 SEALED MOTION to Compel Discovery filed by Bellanergy, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (New, Benjamin) (Entered: 09/16/2024) (0) |
| Sep 12, 2024 | 76 | ORDER Granting 74 Unopposed MOTION to Seal Plaintiff's Response to Defendant's Motions to Overrule Privilege and to Re-open Deposition and Exhibits. (Signed by Judge Keith P Ellison) Parties notified. (mmm4) (Entered: 09/12/2024) (1) |
| Sep 11, 2024 | 74 | Unopposed MOTION to Seal Plaintiff's Response to Defendant's Motions to Overrule Privilege and to Re-open Deposition by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. Motion Docket Date 10/2/2024. (Attachments: # 1 Proposed Order) (McConn, Timothy) (Entered: 09/11/2024) (0) |
| Sep 11, 2024 | 75 | SEALED RESPONSE Response to Defendant's Motions to Overrule Privilege and to Re-open Deposition re: 65 SEALED MOTION to Overrule Privilege and Re-Open Depositions by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Proposed Order) (McConn, Timothy) (Entered: 09/11/2024) (0) |
| Sep 10, 2024 | 72 | Notice of Filing of Official Transcript as to 71 Transcript. Party notified, filed. (dah4) (Entered: 09/10/2024) (1) |
| Sep 9, 2024 | 71 | TRANSCRIPT re: Motion Hearing held on 8/13/24 before Judge Keith P Ellison. Court Reporter/Transcriber Heather Alcaraz. Ordering Party Timothy McConn Release of Transcript Restriction set for 12/9/2024., filed. (Alcaraz, Heather) (Entered: 09/09/2024) (0) |
| Sep 9, 2024 | 73 | ORDER granting 69 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 09/10/2024) (1) |
| Sep 6, 2024 | 69 | MOTION to Seal Motion to Compel Discovery and Exhibits by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. Motion Docket Date 9/27/2024. (Attachments: # 1 Proposed Order) (McConn, Timothy) (Entered: 09/06/2024) (0) |
| Sep 6, 2024 | 70 | SEALED MOTION to Compel Discovery by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. (Attachments: # 1 Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G) (McConn, Timothy) (Entered: 09/06/2024) (0) |
| Sep 4, 2024 | 68 | MOTION to Dismiss 66 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. Motion Docket Date 9/25/2024. (Attachments: # 1 Proposed Order) (McConn, Timothy) (Entered: 09/04/2024) (0) |
| Aug 22, 2024 | 67 | ORDER granting 64 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 08/22/2024) (1) |
| Aug 21, 2024 | 64 | Unopposed MOTION to Seal Motion to Overrule Privilege and Motion to Re-Open Deposition by Bellanergy, LLC, filed. Motion Docket Date 9/11/2024. (Attachments: # 1 Proposed Order on Unopposed Motion to File Under Seal) (New, Benjamin) (Entered: 08/21/2024) (0) |
| Aug 21, 2024 | 65 | SEALED MOTION to Overrule Privilege and Re-Open Depositions by Bellanergy, LLC, filed. (Attachments: # 1 Exhibit A - Farid Jaouhari excerpts, # 2 Exhibit B - email, # 3 Exhibit C - Orlando Castillo excerpts) (New, Benjamin) (Entered: 08/21/2024) (0) |
| Aug 21, 2024 | 66 | ANSWER to 55 Amended Complaint/Counterclaim/Crossclaim etc., THIRD PARTY COMPLAINT against Advance Energy Partners, LLC, COUNTERCLAIM against AEP Excluded AssetCo, LLC by Bellanergy, LLC, filed. (Attachments: # 1 Exhibit A - MSA) (New, Benjamin) (Entered: 08/21/2024) (0) |
| Aug 15, 2024 | 63 | AO 435 TRANSCRIPT REQUEST by AEP Excluded AssetCo., LLC/ Timothy S. McConn for Transcript of Motion Hearing on 8/13/24 before Judge Ellison. 14-Day turnaround requested. Court Reporter/Transcriber: Heather Alcaraz, filed. (McConn, Timothy) (Entered: 08/15/2024) (1) |
| Aug 13, 2024 | 62 | STATUS REPORT by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. (Attachments: # 1 Exhibit A) (Tipper-McWhorter, Catherine) (Entered: 08/13/2024) (0) |
| Aug 13, 2024 | N/A | Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 8/13/2024 on Defendants Motion to Compel (ECF No. 24); Plaintiffs Motion to Exclude (ECF No. 32); and Plaintiffs Motion to Strike (ECF No. 30). The parties represented that Plaintiffs Motion to Strike has been resolved, so the Court DENIED Plaintiffs Motion to Strike. The Court GRANTED Plaintiffs Motion to Exclude and DENIED Defendants Motion to Compel. Appearances: Catherine Tipper-McWhorter, Benjamin Eliot New (Court Reporter: H. Alcaraz)(Law Clerk: AW)., filed. (aar4) (Entered: 08/13/2024) (0) |
| Aug 5, 2024 | 61 | NOTICE of Setting as to 60 motion hearing. Parties notified. Motion Hearing reset for 8/13/2024 at 04:00 PM in by telephone before Judge Keith P Ellison, filed. (aar4) (Entered: 08/05/2024) (1) |
| Aug 4, 2024 | 60 | NOTICE of Setting as to 57 setting, Motion Hearing,,. Parties notified. Motion Hearing reset for 8/8/2024 at 02:30 PM in by telephone before Judge Keith P Ellison, filed. (aar4) (Entered: 08/04/2024) (1) |
| Aug 3, 2024 | 59 | STATUS REPORT by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. (Attachments: # 1 Exhibit A) (Tipper-McWhorter, Catherine) (Entered: 08/03/2024) (0) |
| Aug 1, 2024 | 56 | ORDER granting 53 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 08/01/2024) (1) |
| Aug 1, 2024 | 57 | NOTICE of Setting as to 51 setting. Parties notified. Motion Hearing set for 8/5/2024 at 02:00 PM in by telephone before Judge Keith P Ellison, filed. TIME CHANGE. (aar4) (Entered: 08/01/2024) (1) |
| Aug 1, 2024 | 58 | CORRECTED NOTICE of Setting as to 57 setting, 51 setting. Parties notified. Motion Hearing set for 8/5/2024 at 02:30 PM in by telephone before Judge Keith P Ellison, filed. TIME CHANGE. (aar4) (Entered: 08/01/2024) (1) |
| Jul 31, 2024 | 55 | Amended Complaint* (1) |
| Jul 31, 2024 | 53 | Unopposed MOTION to Seal Fourth Amended Complaint by AEP Excluded AssetCo, LLC, filed. Motion Docket Date 8/21/2024. (Attachments: # 1 Proposed Order) (McConn, Timothy) (Entered: 07/31/2024) (0) |
| Jul 31, 2024 | 54 | SEALED DOCUMENT Plaintiff's Fourth Amended Complaint by AEP Excluded AssetCo, LLC, filed. (McConn, Timothy) (Entered: 07/31/2024) (0) |
| Jul 29, 2024 | 51 | NOTICE of Setting as to 50 Motion Hearing,,. Parties notified. Motion Hearing reset for 8/5/2024 at 10:00 AM in by telephone before Judge Keith P Ellison, filed. (aar4) (Entered: 07/29/2024) (1) |
| Jul 29, 2024 | 52 | Letter from S. Jones re: Status of Case, filed. (dah4) (Entered: 07/30/2024) (2) |
| Jul 16, 2024 | 50 | NOTICE of Setting as to Motion Hearing,,. Parties notified. Motion Hearing set for 7/31/2024 at 03:30 PM in by telephone before Judge Keith P Ellison, filed. (aar4) (Entered: 07/16/2024) (1) |
| Jul 12, 2024 | 49 | ORDER (Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 07/12/2024) (2) |
| Jul 11, 2024 | N/A | Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 7/11/2024 on Defendants Motion to Enforce Parties Stipulation (ECF No. 24) and Plaintiffs Motion to Strike (ECF No. 30). The Court set a follow-up hearing for July 18, 2024 at 2 p.m., by telephone. The Court ordered the parties to meaningfully confer in the meantime. Appearances: Catherine Tipper-McWhorter, Matthew Charles Zorn, Benjamin Eliot New (Court Reporter: M. Walker-Bailey)(Law Clerk: AW), filed. (aar4) (Entered: 07/15/2024) (0) |
| Jul 9, 2024 | 47 | UPDATED NOTICE of Setting as to 30 MOTION to Strike 24 MOTION to Enforce Parties' Stipulation Motion to Strike and Enforce Conference Requirements, 24 MOTION to Enforce Parties' Stipulation. Parties notified. Motion Hearing set for 7/11/2024 at 04:30 PM in by telephone before Judge Keith P Ellison, filed. TIME CHANGE. (aar4) (Entered: 07/09/2024) (1) |
| Jul 9, 2024 | 48 | SECOND UPDATED NOTICE of Setting as to 30 MOTION to Strike 24 MOTION to Enforce Parties' Stipulation Motion to Strike and Enforce Conference Requirements, 24 MOTION to Enforce Parties' Stipulation. Parties notified. Motion Hearing set for 7/11/2024 at 03:30 PM in by telephone before Judge Keith P Ellison, filed. (aar4) (Entered: 07/09/2024) (1) |
| Jul 2, 2024 | 46 | NOTICE of Setting as to 45 motion hearing, 30 MOTION to Strike 24 MOTION to Enforce Parties' Stipulation Motion to Strike and Enforce Conference Requirements, 24 MOTION to Enforce Parties' Stipulation. Parties notified. Motion Hearing set for 7/11/2024 at 10:00 AM in by telephone before Judge Keith P Ellison, filed. TIME CHANGE. (aar4) (Entered: 07/02/2024) (1) |
| Jul 1, 2024 | 45 | NOTICE of Setting as to 30 MOTION to Strike 24 MOTION to Enforce Parties' Stipulation Motion to Strike and Enforce Conference Requirements, 24 MOTION to Enforce Parties' Stipulation. Parties notified. Motion Hearing set for 7/11/2024 at 02:00 PM in by telephone before Judge Keith P Ellison, filed. (glc4) (Entered: 07/01/2024) (1) |
| Jun 10, 2024 | 41 | REPLY to 32 Sealed Response,,, Plaintiff's Reply in Support of Plaintiff's Cross-Motion to Exclude Evidence (Dkt. 32), filed by AEP Excluded AssetCo, LLC. (McConn, Timothy) (Entered: 06/10/2024) (5) |
| Jun 10, 2024 | 42 | Unopposed MOTION to Seal Plaintiff's Reply in Support of Motion to Strike and Enforce Conference Requirements by AEP Excluded AssetCo, LLC, filed. Motion Docket Date 7/1/2024. (Attachments: # 1 Proposed Order) (McConn, Timothy) (Entered: 06/10/2024) (0) |
| Jun 10, 2024 | 43 | SEALED REPLY in Support of Motion to Strike and Enforce Conference Requirements (Dkt. 30) re: 30 MOTION to Strike 24 MOTION to Enforce Parties' Stipulation Motion to Strike and Enforce Conference Requirements by AEP Excluded AssetCo, LLC, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6) (McConn, Timothy) (Entered: 06/10/2024) (0) |
| Jun 10, 2024 | 44 | ORDER granting 42 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 06/11/2024) (1) |
| Jun 5, 2024 | 40 | Amended Complaint* (1) |
| Jun 5, 2024 | 39 | SEALED DOCUMENT Plaintiff's Third Amended Complaint by AEP Excluded AssetCo, LLC, filed. (McConn, Timothy) (Entered: 06/05/2024) (0) |
| Jun 3, 2024 | 37 | RESPONSE to 30 MOTION to Strike 24 MOTION to Enforce Parties' Stipulation Motion to Strike and Enforce Conference Requirements filed by Bellanergy, LLC. (Attachments: # 1 Proposed Order on AEPEAC and AEP's Motion to Strike and Enforce Conference Requirements) (New, Benjamin) (Entered: 06/03/2024) (0) |
| Jun 3, 2024 | 38 | RESPONSE in Opposition to 31 Unopposed MOTION to Seal Plaintiff's Opposition to Defendant's Motions to Enforce and Compel and Plaintiff's Cross-Motion to Exclude Evidence, filed by Bellanergy, LLC. (Attachments: # 1 Exhibit A - Declaration of B. Eliot New) (New, Benjamin) (Entered: 06/03/2024) (0) |
| May 28, 2024 | 35 | ANSWER to 29 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, by AEP Excluded AssetCo, LLC, filed. (McConn, Timothy) (Entered: 05/28/2024) (10) |
| May 28, 2024 | 36 | ANSWER to 29 Answer to Amended Complaint,, Third Party Complaint,, Counterclaim, by Advance Energy Partners, LLC, filed. (McConn, Timothy) (Entered: 05/28/2024) (10) |
| May 24, 2024 | 34 | REPLY to Opposition to Motion to Enforce & Compel, filed by Bellanergy, LLC. (Attachments: # 1 Exhibit 21, # 2 Exhibit 22) (New, Benjamin) (Entered: 05/24/2024) (0) |
| May 20, 2024 | 33 | ORDER granting 31 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 05/21/2024) (1) |
| May 17, 2024 | 30 | MOTION to Strike 24 MOTION to Enforce Parties' Stipulation Motion to Strike and Enforce Conference Requirements by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. Motion Docket Date 6/7/2024. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Proposed Order) (McConn, Timothy) (Entered: 05/17/2024) (0) |
| May 17, 2024 | 31 | Unopposed MOTION to Seal Plaintiff's Opposition to Defendant's Motions to Enforce and Compel and Plaintiff's Cross-Motion to Exclude Evidence by AEP Excluded AssetCo, LLC, filed. Motion Docket Date 6/7/2024. (Attachments: # 1 Proposed Order) (McConn, Timothy) (Entered: 05/17/2024) (0) |
| May 17, 2024 | 32 | SEALED RESPONSE Plaintiff's Opposition to Defendant's Motions to Enforce and Compel (Dkt. 24) and Plaintiff's Cross-Motion to Exclude Evidence re: 24 MOTION to Enforce Parties' Stipulation by AEP Excluded AssetCo, LLC, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Proposed Order) (McConn, Timothy) (Entered: 05/17/2024) (0) |
| May 7, 2024 | 29 | ANSWER to 23 Amended Complaint/Counterclaim/Crossclaim etc., THIRD PARTY COMPLAINT against Advance Energy Partners, LLC, COUNTERCLAIM against AEP Excluded AssetCo, LLC by Bellanergy, LLC, filed. (Attachments: # 1 Exhibit A - MSA) (New, Benjamin) (Entered: 05/07/2024) (0) |
| May 3, 2024 | 28 | ORDER granting 25 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 05/03/2024) (2) |
| May 2, 2024 | 27 | PROPOSED ORDER on Defendant's Motion for Leave to File Exhibits Under Seal (DOC. NO. 25) re: 25 MOTION to Seal Exhibits, filed. (New, Benjamin) (Entered: 05/02/2024) (2) |
| Apr 29, 2024 | 26 | CERTIFICATE of Conference re: 24 MOTION to Enforce Parties' Stipulation by Bellanergy, LLC, filed. (New, Benjamin) (Entered: 04/29/2024) (4) |
| Apr 26, 2024 | 24 | MOTION to Enforce Parties' Stipulation by Bellanergy, LLC, filed. Motion Docket Date 5/17/2024. (Attachments: # 1 Exhibit 1 - filed under seal, # 2 Exhibit 2 - filed under seal, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Appendix to Motion, # 22 Proposed Order on Motion to Enforce Motion to Compel) (New, Benjamin) (Entered: 04/26/2024) (0) |
| Apr 26, 2024 | 25 | MOTION to Seal Exhibits by Bellanergy, LLC, filed. Motion Docket Date 5/17/2024. (Attachments: # 1 Exhibit A, # 2 Exhibit 1, # 3 Exhibit 2) (New, Benjamin) (Entered: 04/26/2024) (0) |
| Apr 15, 2024 | 23 | Amended Complaint* (1) |
| Mar 19, 2024 | 22 | ORDER granting 21 Motion for Extension of Time; Motion-related deadline set re: 21 Joint MOTION for Extension of Time to Serve Infringement and Invalidity Contentions..(Signed by Judge Keith P Ellison) Parties notified. (ArturoRivera, 4) (Entered: 03/19/2024) (1) |
| Mar 18, 2024 | 21 | Joint MOTION for Extension of Time to Serve Infringement and Invalidity Contentions by AEP Excluded AssetCo, LLC, filed. Motion Docket Date 4/8/2024. (Attachments: # 1 Proposed Order) (McConn, Timothy) (Entered: 03/18/2024) (0) |
| Feb 15, 2024 | 19 | UPDATED NOTICE of Setting. Parties notified. Initial Conference set for 2/16/2024 at 03:30 PM in by telephone before Judge Keith P Ellison, filed. TIME CHANGE. (ArturoRivera, 4) (Entered: 02/15/2024) (1) |
| Feb 15, 2024 | 20 | DOCKET CONTROL ORDER and Scope of Permissible Discovery Amended Pleadings due by 4/15/2024. New Parties due by 3/18/2024. Final Infringement Contentions due by 3/22/2024 Final Invalidity Contentions due by 5/3/2024 Pltf Expert Report due by 6/28/2024. Deft Expert Report due by 7/29/2024. Discovery due by 9/6/2024. Dispositive Motion Filing due by 11/1/2024. Non-Dispositive Motion Filing due by 11/1/2024. Joint Pretrial Order due by 3/17/2025. Jury Trial set for 3/24/2025 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(GabrielleLyons, 4) (Entered: 02/15/2024) (2) |
| Feb 15, 2024 | N/A | initial conference is terminated. (ArturoRivera, 4) (Entered: 02/15/2024) (0) |
| Feb 14, 2024 | 18 | NOTICE of Setting. Parties notified. Initial Conference set for 2/16/2024 at 04:30 PM in by telephone before Judge Keith P Ellison, filed. TIME CHANGE. (ArturoRivera, 4) (Entered: 02/14/2024) (1) |
| Feb 1, 2024 | 17 | MEMORANDUM AND ORDER denying 5 MOTION to Remand (Signed by Judge Keith P Ellison) Parties notified.(ArturoRivera, 4) (Entered: 02/01/2024) (12) |
| Jan 11, 2024 | 16 | NOTICE of Resetting as to 2 Order for Initial Conference - FORM,. Parties notified. Initial Conference is reset to 2/16/2024 at 11:30 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (KimberlyPicota, 4) (Entered: 01/11/2024) (1) |
| Jan 2, 2024 | 14 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed.(McConn, Timothy) (Entered: 01/02/2024) (9) |
| Jan 2, 2024 | 15 | Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(ArturoRivera, 4) (Entered: 01/02/2024) (3) |
| Dec 7, 2023 | 11 | Opposed MOTION for Leave to File Sur-Reply to Defendant's Motion to Remand by AEP Excluded AssetCo, LLC, filed. Motion Docket Date 12/28/2023. (Attachments: # 1 Exhibit A - Sur-Reply, # 2 Exhibit B, # 3 Proposed Order)(McConn, Timothy) (Entered: 12/07/2023) (0) |
| Dec 7, 2023 | 12 | ORDER granting 11 Motion for Leave to File Sur-Reply to Defendant's Motion to Remand. Plaintiff is instructed to file the Sur-Reply to the motion publicly on the docket. (Signed by Judge Keith P Ellison) Parties notified.(GabrielleLyons, 4) (Entered: 12/07/2023) (1) |
| Dec 7, 2023 | 13 | SURREPLY to 5 MOTION to Remand, filed by AEP Excluded AssetCo, LLC. (McConn, Timothy) (Entered: 12/07/2023) (3) |
| Nov 22, 2023 | 10 | REPLY to 9 Response in Opposition to Motion to Remand, filed by Bellanergy, LLC. (Attachments: # 1 Exhibit A - Emails re Conferring on Remand, # 2 Exhibit B - Emails re Document Production Deadlines, # 3 Exhibit C - Emails re Rule 26(f) Conference)(New, Benjamin) (Entered: 11/22/2023) (0) |
| Nov 16, 2023 | 6 | NOTICE of Appearance by Matthew C. Zorn on behalf of AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. (Zorn, Matthew) (Entered: 11/16/2023) (2) |
| Nov 16, 2023 | 7 | NOTICE of Appearance by Katie Tipper-McWhorter on behalf of AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. (Tipper-McWhorter, Catherine) (Entered: 11/16/2023) (2) |
| Nov 16, 2023 | 8 | NOTICE of Appearance by Alexander R. Ades on behalf of AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed. (Ades, Alexander) (Entered: 11/16/2023) (2) |
| Nov 16, 2023 | 9 | RESPONSE in Opposition to 5 MOTION to Remand, filed by AEP Excluded AssetCo, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Proposed Order)(McConn, Timothy) (Entered: 11/16/2023) (0) |
| Oct 27, 2023 | 5 | MOTION to Remand by Bellanergy, LLC, filed. Motion Docket Date 11/17/2023. (New, Benjamin) (Entered: 10/27/2023) (14) |
| Oct 16, 2023 | 4 | CORPORATE DISCLOSURE STATEMENT by Bellanergy, LLC, filed.(New, Benjamin) (Entered: 10/16/2023) (2) |
| Oct 13, 2023 | 3 | CORPORATE DISCLOSURE STATEMENT by AEP Excluded AssetCo, LLC, Advance Energy Partners, LLC, filed.(McConn, Timothy) (Entered: 10/13/2023) (2) |
| Sep 29, 2023 | 2 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/12/2024 at 03:45 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(BrandisIsom, 4) (Entered: 09/29/2023) (1) |
| Sep 27, 2023 | 1 | NOTICE OF REMOVAL from 151st Judicial District Court of Harris County, Texas, case number 2023-36617 (Filing fee $ 402 receipt number ATXSDC-30579683) filed by AEP Excluded AssetCo, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(McConn, Timothy) (Entered: 09/27/2023) (0) |
