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Case number 1:19-cv-03027

F.F.T., LLC v. SEXTON, PH.D. et al > Documents

Date Field Doc. No.Description (Pages)
Jul 15, 2022 219 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Settlement Conference held on 7/14/2022. Settlement was not achieved. Conference concluded without further order. Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 07/15/2022) (1)
Jul 12, 2022 218 AMENDED SCHEDULING ORDER - This matter is currently set for an in-person Settlement Conference on Thursday, July 14, 2022 at 9:00 a.m. (Eastern) in Courtroom 131, United States Courthouse, 921 Ohio Street in Terre Haute, Indiana. The Court, sua sponte, hereby CONVERTS the settlement conference from in person to telephonic; all other requirements of the Court's Order scheduling the settlement conference [Dkt. 214 ] remain in effect, and all persons required to appear thereby shall appear by telephone for the settlement conference via call-in information to be separately provided. Signed by Magistrate Judge Mark J. Dinsmore on 7/12/2022.(SWM) (Entered: 07/12/2022) (2)
Jul 8, 2022 216 RESPONSE in Opposition re 215 MOTION for Continuance for Settlement Conference , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, Counter Claimants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON. (Allen, David) (Entered: 07/08/2022) (5)
Jul 8, 2022 217 ORDER granting in part and denying in part 215 Motion for Continuance. Plaintiff's motion is GRANTED to the extent that Plaintiff's client representative, Logan Greenspan, is permitted to participate in the settlement conference by telephone. Plaintiff's motion is DENIED in all other respects. All other requirements of the Court's Order scheduling the settlement conference [Dkt. 214] remain in effect. Signed by Magistrate Judge Mark J. Dinsmore on 7/8/2022. (CBU) (Entered: 07/11/2022) (2)
Jul 7, 2022 215 MOTION for Continuance for Settlement Conference, filed by Counter Defendant F.F.T., LLC, Plaintiff F.F.T., LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Banta, Holiday) (Entered: 07/07/2022) (0)
May 9, 2022 214 SCHEDULING ORDER: Settlement Conference set for 7/14/2022 09:00 AM (Eastern Time) in room #131, United States Courthouse, 921 Ohio Street, Terre Haute, Indiana before Magistrate Judge Mark J. Dinsmore. At least one attorney for Plaintiff and one attorney for Defendants shall bring a laptop with them to the settlement conference for the purpose of revising the parties' draft settlement agreement into the parties' final written agreement to resolve this case. The parties are instructed to jointly prepare and submit (not file) a draft settlement agreement and/or any other draft documents necessary to resolve the parties' dispute, noting any disagreement by the parties. The draft settlement agreement shall be emailed to the Magistrate Judge in Word format at MJDinsmore@insd.uscourts.gov no later than July 12, 2022. See Order for additional information. Signed by Magistrate Judge Mark J. Dinsmore on 5/9/2022.(SWM) (Entered: 05/09/2022) (3)
May 3, 2022 213 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 5/3/2022. Parties requested another settlement, which Court will set by separate order. Conference concluded without further order. Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 05/04/2022) (1)
Apr 11, 2022 211 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Settlement Conference held on 4/11/2022. Parties discussed status of discovery. Telephonic Status Conference set for 5/3/2022 at 11:00 AM (Eastern Time). *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 04/13/2022) (2)
Mar 29, 2022 210 SCHEDULING ORDER: Final Pretrial Conference set for 10/5/2022 at 03:30 PM in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Richard L. Young. Jury Trial set for 10/17/2022 at 09:00 AM in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Richard L. Young. The court has allotted seven (7) daysfor this trial. SEE ORDER. Signed by Judge Richard L. Young on 3/29/2022.(JRB) Modified on 3/29/2022 (JRB). (Entered: 03/29/2022) (1)
Feb 16, 2022 209 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 2/16/2022. Parties confirmed jury trial can be completed in 5-7 days. Telephonic Settlement Conference set for 4/11/2022 at 1:00 PM (Eastern Time). *SEE ORDER FOR DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 02/17/2022) (4)
Feb 10, 2022 207 SCHEDULING ORDER: Status Conference set for 2/16/2022 09:30 AM (Eastern Time) in Telephonic before Magistrate Judge Mark J. Dinsmore. The purpose of the conference shall be to discuss case status and schedule a settlement conference. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Mark J. Dinsmore on 2/10/2022.(SWM) (Entered: 02/11/2022) (1)
Feb 9, 2022 205 ENTRY ON MOTIONS FOR SUMMARY JUDGMENT - The court GRANTS Defendant Astrid Van Dam's motion for summary judgment Filing No. 153 . The remainingmotions for summary judgment filed by F.F.T., LLC, Functional Family TherapyAssociates, Inc, Thomas Sexton, and FFT Partners, LLC Filing Nos. 141 , 156 , and 158 are DENIED. SEE ORDER. Signed by Judge Richard L. Young on 2/9/2022. (AAS) (Entered: 02/09/2022) (24)
Feb 9, 2022 206 ENTRY ON MOTIONS IN LIMINE - Plaintiff's motion to exclude expert testimony from Thomas Sponsel Filing No. 184 is DENIED. Defendants' motion to exclude expert testimony from Douglas Kopp and Dr. Michael Robbins Filing No. 187 is GRANTED. Kopp and Dr. Robbins may testify as fact witnesses. Defendants' motion to exclude expert testimony from Dr. Phillipe Cunningham Filing No. 189 is GRANTED in part and DENIED in part. It is granted on Opinions 1, 3, 4, 5, 8, and 10. It is denied on all remaining opinions. SEE ORDER. Signed by Judge Richard L. Young on 2/9/2022. (AAS) (Entered: 02/09/2022) (24)
May 28, 2021 204 ORDER ON MOTION TO SEAL - The Court has reviewed Plaintiff's motion, as well as the redacted version of Mr. Sponsel's report [Dkt. 203 -1] and finds that the information redacted from Docket No. 203-1 is properly withheld from public view. Accordingly, Plaintiff's motion to seal [Dkt. 186 ] is GRANTED and the Clerk is directed to maintain Docket No. 185 UNDER SEAL. Signed by Magistrate Judge Mark J. Dinsmore on 5/28/2021. (SWM) (Entered: 06/02/2021) (2)
May 14, 2021 203 Statement of Filing Public Version of DE 185 pursuant to DE 202 by F.F.T., LLC. (Attachments: # 1 Exhibit)(Robertson, Christian) (Entered: 05/14/2021) (0)
May 10, 2021 202 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Hearing held on 5/6/2021 re 186 Plaintiff's motion to seal. On or before 5/14/2021, Plaintiff shall file public version of Docket No. 185 from which only information that may properly be sealed has been redacted. Plaintiff's motion to seal 186 remains under advisement. Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 05/13/2021) (1)
May 3, 2021 199 SCHEDULING ORDER: This matter comes before the Court on Plaintiff's motion to seal. [Dkt. 186 .] That motion is scheduled for a telephonic hearing on Thursday, May 6, 2021 at 1:00 p.m. (Eastern) before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the hearing by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Mark J. Dinsmore on 5/3/2021.(SWM) (Entered: 05/03/2021) (1)
May 3, 2021 200 ORDER denying Defendants' 194 Motion to Seal. The Clerk is directed to UNSEAL Docket Nos. 192, 192-1, and 192-2. Pursuant to Local Rule 5-11(g), documents ordered unsealed by this order shall be unsealed after 21 days absent a Fed. R. Civ. P. 72(a) objection, a motion to reconsider, an appeal, or further court order. See Order for additional information. Signed by Magistrate Judge Mark J. Dinsmore on 5/3/2021. (SWM) (Entered: 05/04/2021) (3)
Apr 9, 2021 196 REPLY in Support of Motion re 184 MOTION in Limine to Exclude Thomas Sponsel's Opinions and Related Testimony , filed by Plaintiff F.F.T., LLC. (Robertson, Christian) (Entered: 04/09/2021) (15)
Apr 9, 2021 197 REPLY in Support of Motion re 187 MOTION in Limine to Exclude Expert Testimony from Douglas Kopp and Dr. Michael Robbins , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Newbill, Colleen) (Entered: 04/09/2021) (14)
Apr 9, 2021 198 REPLY in Support of Motion re 189 MOTION in Limine to Exclude Expert Testimony from Phillipe B. Cunningham , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 04/09/2021) (10)
Apr 5, 2021 191 RESPONSE in Opposition re 184 MOTION in Limine to Exclude Thomas Sponsel's Opinions and Related Testimony , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Attachments: # 1 Appendix Appendix of Exhibits, # 2 Exhibit 2, # 3 Exhibit 4)(Allen, David) (Entered: 04/05/2021) (0)
Apr 5, 2021 192 SEALED Exhibits 1 and 3, re 191 Response in Opposition to Motion, filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Attachments: # 1 Exhibit 1, # 2 Exhibit 3)(Allen, David) (Entered: 04/05/2021) (0)
Apr 5, 2021 193 RESPONSE in Opposition re 187 MOTION in Limine to Exclude Expert Testimony from Douglas Kopp and Dr. Michael Robbins , filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Robertson, Christian) (Entered: 04/05/2021) (0)
Apr 5, 2021 194 Unopposed MOTION to Maintain Document Under Seal 192 SEALED Document (Case Participants - doc) , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Attachments: # 1 Text of Proposed Order Proposed Order)(Allen, David) (Entered: 04/05/2021) (0)
Apr 5, 2021 195 RESPONSE in Opposition re 189 MOTION in Limine to Exclude Expert Testimony from Phillipe B. Cunningham , filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Appendix, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8)(Robertson, Christian) (Entered: 04/05/2021) (0)
Mar 26, 2021 184 MOTION in Limine to Exclude Thomas Sponsel's Opinions and Related Testimony, filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Exhibit 2, # 2 Text of Proposed Order)(Robertson, Christian) (Entered: 03/26/2021) (0)
Mar 26, 2021 185 *** SEALED PER DKT. NUMBER 204 *** SEALED Thomas Sponsel's Rule 26(a)(2) Report Dated October 2, 2020, re 184 Motion in Limine, filed by Plaintiff F.F.T., LLC. (Robertson, Christian) Modified on 6/2/2021 (SWM). (Entered: 03/26/2021) (0)
Mar 26, 2021 186 MOTION to Maintain Document Under Seal 185 SEALED Document (Case Participants - doc) Thomas Sponsel's Rule 26(a)(2) Report Dated October 2, 2020, filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Text of Proposed Order)(Robertson, Christian) (Entered: 03/26/2021) (0)
Mar 26, 2021 187 MOTION in Limine to Exclude Expert Testimony from Douglas Kopp and Dr. Michael Robbins, filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 03/26/2021) (4)
Mar 26, 2021 188 BRIEF/MEMORANDUM in Support re 187 MOTION in Limine to Exclude Expert Testimony from Douglas Kopp and Dr. Michael Robbins , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Attachments: # 1 Appendix Appendix of Exhibits, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6)(Allen, David) (Entered: 03/26/2021) (0)
Mar 26, 2021 189 MOTION in Limine to Exclude Expert Testimony from Phillipe B. Cunningham, filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 03/26/2021) (4)
Mar 26, 2021 190 BRIEF/MEMORANDUM in Support re 189 MOTION in Limine to Exclude Expert Testimony from Phillipe B. Cunningham , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Allen, David) (Entered: 03/26/2021) (0)
Mar 18, 2021 183 ORDER - This matter is before the Court on Plaintiff's Motion for Leave to Complete Deposition of Thomas Sponsel After the Close of Discovery. [Dkt. 181 .] The Court, being duly advised, and noting Defendants' Response to and Joinder in Plaintiff's Motion [Dkt. 182 ], hereby GRANTS the motion. Plaintiff is permitted to complete the deposition of Thomas Sponsel after the March 12, 2021 discovery deadline, so long as Mr. Sponsel's deposition is completed by no later than March 24, 2021. Signed by Magistrate Judge Mark J. Dinsmore on 3/18/2021. (SWM) (Entered: 03/19/2021) (1)
Mar 15, 2021 182 RESPONSE to Motion re 181 MOTION for Extension of Time to March 24, 2021 in which to 176 Order on Motion for Extension of Time to FileScheduling to Complete Deposition of Thomas Sponsel , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 03/15/2021) (3)
Mar 12, 2021 181 MOTION for Extension of Time to March 24, 2021 in which to 176 Order on Motion for Extension of Time to FileScheduling to Complete Deposition of Thomas Sponsel, filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Text of Proposed Order)(Robertson, Christian) (Entered: 03/12/2021) (0)
Mar 1, 2021 180 NOTICE of Answer in lawsuit sent to Director of U.S. Patent and Trademark Office. (Attachments: # 1 Answer) (JRB) (Entered: 03/01/2021) (0)
Feb 26, 2021 179 ANSWER and Affirmative Defenses to Counterclaims, filed by Counter Defendant F.F.T., LLC. (Robertson, Christian) (Entered: 02/26/2021) (19)
Feb 16, 2021 178 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC.(Banta, Holiday) (Entered: 02/16/2021) (3)
Feb 12, 2021 177 ORDER denying as moot 88 Motion to Dismiss for Failure to State a Claim - SEE ORDER. Signed by Judge Richard L. Young on 2/12/2021. (JRB) (Entered: 02/12/2021) (2)
Jan 27, 2021 176 ORDER - This matter comes before the Court on Defendants' Motion to Modify Case Management Plan. [Dkt. 174 .] When the Court last enlarged the case management deadlines on August 24, 2020, it advised the parties that "No further enlargement of these deadlines will be granted." [Dkt. 121 ] at 3 (emphasis in original).] Accordingly, Defendants' motion is DENIED. However, the Court sua sponte amends the approved Case Management Plan as amended [Dkts. 30 , 91 , 116 , & 121 ] as follows (see Order for established deadlines). The case management deadlines will not be further enlarged for any reason. Signed by Magistrate Judge Mark J. Dinsmore on 1/27/2021.(SWM) (Entered: 01/28/2021) (2)
Jan 25, 2021 174 MOTION for Extension of Time to April 9, 2021 to Complete All Remaining Discovery, filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Attachments: # 1 Text of Proposed Order Proposed Order)(Allen, David) (Entered: 01/25/2021) (0)
Jan 19, 2021 173 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC.(Banta, Holiday) (Entered: 01/19/2021) (4)
Jan 19, 2021 175 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Settlement Conference held on 1/14/2021. Settlement was not achieved. Conference concluded without further order. Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 01/28/2021) (1)
Dec 22, 2020 172 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 12/22/2020. Parties discussed status of discovery & readiness for upcoming settlement conference. Unless parties have agreed to relief requested, Plaintiff will file any motion to enlarge number of depositions to allow Plaintiff to depose Defendants' damages expert on or before December 23, 2020; Defendants shall file any response thereto on or before December 28, 2020, and Plaintiff will file any reply in support of motion on or before December 29, 2020. Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 12/22/2020) (2)
Dec 21, 2020 171 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC.(Banta, Holiday) (Entered: 12/21/2020) (3)
Dec 18, 2020 167 REPLY in Support of Motion re 156 Cross MOTION for Partial Summary Judgment , filed by Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON. (Attachments: # 1 Appendix 43 - Excerpts from Functional Family Therapy by Alexander & Parsons (1982), # 2 Appendix 44 - Second Office Action for US App. 86051188, # 3 Appendix 45 - TSDR for US App. 78021686)(Tragesser, Joel) (Entered: 12/18/2020) (0)
Dec 18, 2020 168 REPLY in Support of Motion re 158 Cross MOTION for Partial Summary Judgment , filed by Defendant FFT PARTNERS, LLC. (Tragesser, Joel) (Entered: 12/18/2020) (14)
Dec 18, 2020 169 REPLY in Support of Motion re 153 Cross MOTION for Summary Judgment , filed by Defendant ASTRID VAN DAM. (Attachments: # 1 Appendix 6 - Van Dam Tr. Excerpt)(Tragesser, Joel) (Entered: 12/18/2020) (0)
Dec 14, 2020 166 ORDER granting 164 Motion to Withdraw Attorney Appearance. Attorney Jenna M. Shives withdrawn and terminated. Signed by Magistrate Judge Mark J. Dinsmore on 12/14/2020. (CBU) (Entered: 12/15/2020) (1)
Dec 11, 2020 164 MOTION to Withdraw Attorney Appearance of Jenna M. Shives, filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM, Counter Claimants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Attachments: # 1 Text of Proposed Order)(Shives, Jenna) (Entered: 12/11/2020) (0)
Dec 10, 2020 165 ENTRY denying Plaintiff's 144 Motion to Maintain Document Under Seal. Pursuant to Local Rule 5-11(g), documents ordered unsealed by this order shall be unsealed after 21 days absent a Fed. R. Civ. P. 72(a) objection, a motion to reconsider, an appeal, or further court order. Signed by Magistrate Judge Mark J. Dinsmore on 12/10/2020. (SWM) (Entered: 12/11/2020) (4)
Dec 4, 2020 163 REPLY in Support of Motion re 141 MOTION for Partial Summary Judgment & Response on Summary Judgment, filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Appendix Appendix, # 2 Exhibit App. 49, # 3 Exhibit App. 50, # 4 Exhibit App. 51, # 5 Exhibit App. 52, # 6 Exhibit App. 53, # 7 Exhibit App. 54, # 8 Exhibit App. 56, # 9 Exhibit App. 57, # 10 Exhibit App. 58, # 11 Exhibit App. 59, # 12 Exhibit App. 61, # 13 Exhibit App. 62)(Banta, Holiday) (Entered: 12/04/2020) (0)
Dec 1, 2020 161 Witness List , filed by Plaintiff F.F.T., LLC, Exhibit List , filed by Plaintiff F.F.T., LLC. (Banta, Holiday) (Entered: 12/01/2020) (12)
Dec 1, 2020 162 Witness List , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM, Counter Claimants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM, Exhibit List , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM, Counter Claimants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 12/01/2020) (16)
Nov 23, 2020 160 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC.(Banta, Holiday) (Entered: 11/23/2020) (3)
Nov 6, 2020 153 Cross MOTION for Summary Judgment , filed by Defendant ASTRID VAN DAM. (Attachments: # 1 Appendix Appendix of Exhibits, # 2 Exhibit App 1 - Van Dam Tr. Excerpts, # 3 Exhibit App 2 - FFTA 30(b)(6) Tr. Excerpts, # 4 Exhibit App 3 - Partners 30(b)(6) Tr. Excerpts, # 5 Exhibit App 4 - P. Dep. Ex. 58, # 6 Exhibit App 5 - Rowlands Tr. Excerpts)(Shives, Jenna) (Entered: 11/06/2020) (0)
Nov 6, 2020 154 BRIEF/MEMORANDUM in Support re 153 Cross MOTION for Summary Judgment , filed by Defendant ASTRID VAN DAM. (Shives, Jenna) (Entered: 11/06/2020) (19)
Nov 6, 2020 155 ORDER - This matter is before the Court on several motions filed by Defendants. The Court, being duly advised, GRANTS Defendants' Motion to Withdraw Incorrectly Filed Document: Docket No. 150. [Dkt. 151 .] The Clerk is directed to show Docket No. 150 as WITHDRAWN. Defendants' corrected Motion for Leave to File Oversize Brief [Dkt. 152 ] is GRANTED. The page limit for Defendants' combined cross-motion for summary judgment and response to Plaintiffs' motion for summary judgment is enlarged to 55 pages. Signed by Magistrate Judge Mark J. Dinsmore on 11/6/2020. (SWM) (Entered: 11/06/2020) (1)
Nov 6, 2020 156 Cross MOTION for Partial Summary Judgment , filed by Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON. (Attachments: # 1 Exhibit App 1 - FFTA Sexton 30(b)(6) Tr. Excerpts, # 2 Exhibit App 2 - Def. Dep. Ex. 41, # 3 Exhibit App 3 - Rowlands Tr. Excerpts, # 4 Exhibit App 4 - Def. Dep. Ex. 7, # 5 Exhibit App 5 - Def. Dep. Ex. 10, # 6 Exhibit App 6 - Sexton Declaration, # 7 Exhibit App 7 - Def. Dep. Ex. 44, # 8 Exhibit App 8 - Def. Dep. Ex. 19, # 9 Exhibit App 9 - Def. Dep. Ex. 47, # 10 Exhibit App 10 - 3/14/2012 email chain, # 11 Exhibit App 11 - Def. Dep. Ex. 21, # 12 Exhibit App 12 - Def. Dep. Ex. 20, # 13 Exhibit App 13 - Letter dated 9/25/2012, # 14 Exhibit App 14 - Def. Dep. Ex. 31, # 15 Exhibit App 15 - Def. Dep. Ex. 63, # 16 Exhibit App 16 - Def. Dep. Ex. 23, # 17 Exhibit App 17 - INC_00205566-205577, # 18 Exhibit App 18 - INC_00058289, # 19 Exhibit App 19 - Excerpts from various psychology reference manuals, # 20 Exhibit App 20 - INC_00204894-204900, # 21 Exhibit App 21 - FFT026909-26919, # 22 Exhibit App 22 - Armey Tr. Excerpts, # 23 Exhibit App 23 - Def. Dep. Ex. 68, # 24 Exhibit App 24 - FFT018472-18631, # 25 Exhibit App 25 - Kopp Tr. Excerpts, # 26 Exhibit App 26 - Def. Dep. Ex. 69, # 27 Exhibit App 27 - Def. Dep. Ex. 48, # 28 Exhibit App 28 - Def. Dep. Ex. 61, # 29 Exhibit App 29 - FFT LLC Kopp 30(b)(6) Tr. Excerpts, # 30 Exhibit App 30 - Def. Dep. Ex. 62, # 31 Exhibit App 31 - Def. Dep. Ex. 33, # 32 Exhibit App 32 - Def. Dep. Ex. 8, # 33 Exhibit App 33 - METZLER00002622-2670, # 34 Exhibit App 34 - Def. Dep. Ex. 24, # 35 Exhibit App 35 - Def. Dep. Ex. 25, # 36 Exhibit App 36 - Def. Dep. Ex. 26, # 37 Exhibit App 37 - 10/19/2018 email, # 38 Exhibit App 38 - Sexton Tr. Excerpts, # 39 Exhibit App 39 - 4/27/2012 email chain, # 40 Exhibit App 40 - INC_00001255, # 41 Exhibit App 41 - Def. Dep. Ex. 70, # 42 Exhibit App 42 - FFT LLC's Answers to Sexton's First Interrogatories, # 43 Appendix Index of Appendices)(Shives, Jenna) (Entered: 11/06/2020) (0)
Nov 6, 2020 157 BRIEF/MEMORANDUM in Support re 156 Cross MOTION for Partial Summary Judgment , filed by Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON. (Shives, Jenna) (Entered: 11/06/2020) (30)
Nov 6, 2020 158 Cross MOTION for Partial Summary Judgment , filed by Defendant FFT PARTNERS, LLC. (Attachments: # 1 Exhibit App 1 - FFT Partners Hayes 30(b)(6) Tr. Excerpts, # 2 Exhibit App 2 - FFT065714, # 3 Exhibit App 3 - O'Hara Tr. Excerpts, # 4 Exhibit App 4 - Benson Tr. Excerpts, # 5 Exhibit App 5 - FFT Partners Sexton 30(b)(6) Tr. Excerpts, # 6 Exhibit App 6 - FFT104968, # 7 Appendix Index of Appendices)(Shives, Jenna) (Entered: 11/06/2020) (0)
Nov 6, 2020 159 BRIEF/MEMORANDUM in Support re 158 Cross MOTION for Partial Summary Judgment , filed by Defendant FFT PARTNERS, LLC. (Shives, Jenna) (Entered: 11/06/2020) (17)
Nov 4, 2020 150 *** WITHDRAWN PER DKT. NUMBER 155 *** MOTION for Leave to File Excess Pages , filed by Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON. (Attachments: # 1 Text of Proposed Order)(Shives, Jenna) Modified on 11/6/2020 (SWM). (Entered: 11/04/2020) (0)
Nov 4, 2020 151 MOTION to Withdraw 150 MOTION for Leave to File Excess Pages , filed by Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON. (Attachments: # 1 Text of Proposed Order)(Shives, Jenna) (Entered: 11/04/2020) (0)
Nov 4, 2020 152 Amended MOTION for Leave to File Excess Pages , filed by Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON. (Attachments: # 1 Text of Proposed Order)(Shives, Jenna) (Entered: 11/04/2020) (0)
Oct 26, 2020 149 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC.(Banta, Holiday) (Entered: 10/26/2020) (5)
Oct 16, 2020 148 NOTICE of Withdrawal of Motions to Quash Subpoenas, filed by Interested Party KELLIE ARMEY, re 140 Case Transferred In - District Transfer, 139 Submission. (Banta, Holiday) (Entered: 10/16/2020) (3)
Oct 14, 2020 147 ORDER: This matter comes before the Court on 145 Plaintiff's Rule 6(b)(1)(B) Motion for Extension of Time to File Motion for Partial Summary Judgment. The Court has considered 146 Defendants' brief in opposition to the motion and finds it to be entirely without merit. Accordingly, the Court hereby GRANTS hereby GRANTS 145 Plaintiff's motion. Plaintiff's Motion for Partial Summary Judgment and the related materials are deemed timely filed on October 10, 2020. Signed by Magistrate Judge Mark J. Dinsmore on 10/14/2020. (GD) (Entered: 10/14/2020) (1)
Oct 13, 2020 146 RESPONSE in Opposition re 145 MOTION for Extension of Time to Deem Plaintiff's MPSJ and Related Documents Timely Filed , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 10/13/2020) (7)
Oct 12, 2020 145 MOTION for Extension of Time to Deem Plaintiff's MPSJ and Related Documents Timely Filed, filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Banta, Holiday) (Entered: 10/12/2020) (0)
Oct 10, 2020 141 MOTION for Partial Summary Judgment , filed by Plaintiff F.F.T., LLC. (Banta, Holiday) (Entered: 10/10/2020) (6)
Oct 10, 2020 142 *** CERTAIN DOCUMENTS UNSEALED PER DKT. NUMBER 165 *** SEALED REPLY in support of Motion re 141 MOTION for Partial Summary Judgment , filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Appendix, # 2 App. 14, # 3 App. 18, # 4 App. 19, # 5 App. 23, # 6 App. 25, # 7 App. 27, # 8 App. 41, # 9 App. 42, # 10 App. 43, # 11 App. 44, # 12 App. 45, # 13 App. 46, # 14 App. 47, # 15 App. 48)(Banta, Holiday) Modified on 3/11/2021 (SWM). (Entered: 10/10/2020) (0)
Oct 10, 2020 143 BRIEF/MEMORANDUM in Support re 141 MOTION for Partial Summary Judgment Redacted, filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Appendix, # 2 App. 3, # 3 App. 4, # 4 App. 5, # 5 App. 6, # 6 App. 7, # 7 App. 8, # 8 App. 15, # 9 App. 16, # 10 App. 17, # 11 App. 20, # 12 App. 21, # 13 App. 22, # 14 App. 24, # 15 App. 26, # 16 App. 28, # 17 App. 29, # 18 App. 31, # 19 App. 32, # 20 App. 34, # 21 App. 35, # 22 App. 36, # 23 App. 37, # 24 App. 38, # 25 App. 39, # 26 App. 40)(Banta, Holiday) (Entered: 10/10/2020) (0)
Oct 10, 2020 144 MOTION to Maintain Document Under Seal 142 SEALED Reply in support of Motion , filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Text of Proposed Order)(Banta, Holiday) (Entered: 10/10/2020) (0)
Oct 9, 2020 139 Submission of Records Received from the Northern District of Ohio re: 3:20-mc-86-JGC, filed by Interested Party KELLIE ARMEY. (Attachments: # 1 First Motion to Quash Subpoena, # 2 Second Motion to Quash Subpoena, # 3 Motion to Transfer)(JRB) (Entered: 10/09/2020) (0)
Oct 9, 2020 140 Case transferred in from District of Northern District of Ohio; Case Number 3:20-mc-86-JGC. Original file copy of transfer order and docket sheet received at 139.(JRB) (Entered: 10/09/2020) (0)
Sep 28, 2020 138 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC.(Robertson, Christian) (Entered: 09/29/2020) (9)
Sep 25, 2020 134 RESPONSE to Motion re 133 MOTION for Leave to Conduct Deposition of Dr. James Alexander Beyond the Close of Discovery , filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Exhibit, # 2 Exhibit)(Robertson, Christian) (Entered: 09/25/2020) (0)
Sep 25, 2020 135 Statement of Claims and Defenses by FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 09/25/2020) (14)
Sep 25, 2020 136 Statement of Claims and Defenses by F.F.T., LLC. (Robertson, Christian) (Entered: 09/25/2020) (19)
Sep 25, 2020 137 ORDER granting Defendants' 133 Motion for Leave to Conduct the Deposition of Dr. James Alexander Beyond the Close of Discovery. Defendants are permitted to take the deposition of Dr. Alexander as soon as his medical emergency has resolved sufficiently to permit it. Signed by Magistrate Judge Mark J. Dinsmore on 9/25/2020. (SWM) (Entered: 09/28/2020) (2)
Sep 24, 2020 131 NOTICE of Appearance by Patrick A. Ziepolt on behalf of Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM, Counter Claimants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Ziepolt, Patrick) (Entered: 09/24/2020) (2)
Sep 24, 2020 132 Witness List Second Supplemental Preliminary, filed by Plaintiff F.F.T., LLC, Exhibit List Second Supplemental Preliminary, filed by Plaintiff F.F.T., LLC. (Robertson, Christian) (Entered: 09/24/2020) (12)
Sep 24, 2020 133 MOTION for Leave to Conduct Deposition of Dr. James Alexander Beyond the Close of Discovery, filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order Proposed Order)(Allen, David) (Entered: 09/24/2020) (0)
Sep 21, 2020 130 ORDER denying Plaintiff's 126 Motion for Extension of Time to Modify Case Management Plan. See Order for details. Signed by Magistrate Judge Mark J. Dinsmore on 9/21/2020.. (SWM) (Entered: 09/21/2020) (3)
Sep 20, 2020 129 REPLY in Support of Motion re 126 MOTION for Extension of Time to 14 days of Certain Case Management Deadlines (CORRECTED), filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Exhibit 9.17.20 Motion to Quash, # 2 Exhibit 9.18.20 Motion to Quash, # 3 Exhibit 9.18.20 Motion to Compel)(Robertson, Christian) (Entered: 09/20/2020) (0)
Sep 19, 2020 128 REPLY in Support of Motion re 126 MOTION for Extension of Time to 14 days of Certain Case Management Deadlines , filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Exhibit 9.17.20 Motion to Quash, # 2 Exhibit 9.18.20 Motion to Quash, # 3 Exhibit 9.18.20 Motion to Compel)(Robertson, Christian) (Entered: 09/19/2020) (0)
Sep 17, 2020 127 RESPONSE in Opposition re 126 MOTION for Extension of Time to 14 days of Certain Case Management Deadlines , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 09/17/2020) (7)
Sep 16, 2020 126 MOTION for Extension of Time to 14 days of Certain Case Management Deadlines, filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Text of Proposed Order)(Robertson, Christian) (Entered: 09/16/2020) (0)
Sep 2, 2020 125 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 9/2/2020. Parties discussed status of discovery. Defendants are authorized to file motion to compel Plaintiff to provide more complete response to request for admission regarding use of videos produced by Plaintiff, if parties cannot resolve their dispute with guidance provided by Court. Telephonic Settlement Conference set for 10/1/2020 is CONTINUED to 1/14/2021 at 1:00 PM (Eastern Time). Telephonic Status Conference set for 12/22/2020 at 2:30 PM (Eastern Time) to discuss parties' readiness for settlement conference & parties' Supplemental Joint Reports on Status of Discovery due 9/28/2020, 10/26/2020, 11/23/2020, & 12/21/2020. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) Modified on 12/21/2020 (GD). (Entered: 09/06/2020) (2)
Aug 31, 2020 124 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC.(Robertson, Christian) (Entered: 08/31/2020) (8)
Aug 27, 2020 122 AMENDED SCHEDULING ORDER (TIME ONLY): This matter is currently set for a Telephonic Status Conference on 9/2/2020 at 11:00 AM. The Court, sua sponte, hereby changes the time to 10:30 AM (Eastern Time) on that same date. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore on 8/27/2020. (GD) (Entered: 08/27/2020) (1)
Aug 24, 2020 121 ORDER: This matter comes before the Court on the parties' 120 Joint Motion to Modify Case Management Plan. The parties' motion disregards the 10/9/2020 dispositive motions deadline, prior to which date the parties must complete liability discovery and file their statement of claims or defenses. Nevertheless, the Court GRANTS IN PART & DENIES IN PART the motion. The approved Case Management Plan as amended ( 30 , 91 , & 116 ) is hereby further amended. Statement of Claims or Defenses due by 9/25/2020. Discovery due by 9/24/2020. No further enlargements of these deadlines will be granted. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore on 8/24/2020. (GD) Modified on 8/26/2020 (GD). (Entered: 08/24/2020) (3)
Aug 21, 2020 120 Joint MOTION for Extension of Time to 30 days of Certain Case Management Deadlines, filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Motion to Modify Case Management Plan)(Shives, Jenna) (Entered: 08/21/2020) (0)
Aug 11, 2020 119 ORDER: Parties' Joint Motion to Vacate Settlement Conference 118 is hereby GRANTED IN PART & DENIED IN PART. Telephonic Settlement Conference set for 8/14/2020 is CONTINUED to 10/1/2020 at 9:00 AM (Eastern Time). Telephonic Status Conference set for 9/2/2020 at 11:00 AM (Eastern Time) to discuss parties' next Supplemental Joint Discovery Status Report due 8/31/2020. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore on 8/11/2020. (GD) (Main Document 119 replaced on 8/27/2020) (GD). (Entered: 08/12/2020) (2)
Aug 7, 2020 118 Joint MOTION to Vacate Settlement Conference, filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Attachments: # 1 Text of Proposed Order)(Shives, Jenna) (Entered: 08/07/2020) (0)
Aug 3, 2020 117 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC.(Robertson, Christian) (Entered: 08/03/2020) (4)
Jul 30, 2020 116 ORDER granting 114 Motion for Extension of Time to serve expert witness disclosures and reports (See Order). No further enlargements of these deadlines is anticipated. Signed by Magistrate Judge Mark J. Dinsmore on 7/30/2020. (CBU) (Entered: 07/31/2020) (2)
Jul 29, 2020 115 Submission of Proposed Order , re 114 Joint MOTION for Extension of Time to Serve Damages Expert Witness Disclosures and Reports, filed by Plaintiff F.F.T., LLC. (Robertson, Christian) (Entered: 07/29/2020) (2)
Jul 28, 2020 114 Joint MOTION for Extension of Time to Serve Damages Expert Witness Disclosures and Reports, filed by Plaintiff F.F.T., LLC. (Robertson, Christian) (Entered: 07/28/2020) (3)
Jul 8, 2020 113 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 7/8/2020. Parties discussed status of discovery & readiness for upcoming settlement conference. Conference concluded without further order. Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 07/13/2020) (2)
Jul 6, 2020 111 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC.(Robertson, Christian) (Entered: 07/06/2020) (4)
Jun 26, 2020 110 AMENDED SCHEDULING ORDER - This matter is currently set for an in-person Settlement Conference on Friday, August 14, 2020 at 9:00 a.m. (Eastern). The Court, sua sponte, hereby CONVERTS the settlement conference from in person to telephonic; all other requirements of the Court's Orders scheduling the settlement conference [Dkts. 28 , 69 , & 82 ] remain in effect, and all persons required to appear thereby shall appear by telephone for the settlement conference via call-in information to be separately provided. Signed by Magistrate Judge Mark J. Dinsmore on 6/26/2020.(SWM) (Entered: 06/29/2020) (2)
Jun 15, 2020 109 ORDER granting in part and denying in part Plaintiff's 100 Motion to Compel. Within 14 days of the date of this Order, each Defendant shall, with regard to Requests 33 and 96, (1) complete its search of all reasonably likely sources of responsive documents within that Defendant's possession, custody, or control; (2) produce all non-privileged responsive documents; and (3) produce a privilege log that identifies any documents responsive to those requests that were withheld on privilege grounds. In addition, Defendants shall produce unredacted versions of the documents they have produced in redacted form within 14 days of the date of this Order. Because this motion has been granted in part and denied in part, both parties' request for attorney fees is DENIED. See Order for additional details. Signed by Magistrate Judge Mark J. Dinsmore on 6/15/2020. (SWM) (Entered: 06/16/2020) (9)
Jun 10, 2020 107 NOTICE of Extension of Time to Respond to Discovery, filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM (Shives, Jenna) (Entered: 06/10/2020) (2)
Jun 10, 2020 108 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 6/10/2020. Parties discussed status of discovery. Telephonic Status Conference set for 7/8/2020 at 1:00 PM (Eastern Time) to discuss parties' next Supplemental Joint Report on Status of Discovery due 7/6/2020. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 06/12/2020) (2)
Jun 8, 2020 105 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC.(Robertson, Christian) (Entered: 06/08/2020) (4)
Jun 5, 2020 104 REPLY in Support of Motion re 100 MOTION to Compel Discovery , filed by Plaintiff F.F.T., LLC. (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)(Robertson, Christian) (Entered: 06/05/2020) (0)
Jun 2, 2020 103 RESPONSE in Opposition re 100 MOTION to Compel Discovery , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Allen, David) (Entered: 06/02/2020) (0)
May 27, 2020 102 SCHEDULING ORDER: This matter comes before the Court on Plaintiff's Motion to Compel. [Dkt. 100.] Any response to the Motion is due on or before June 2, 2020. Any reply in support of the Motion is due on or before June 5, 2020. Signed by Magistrate Judge Mark J. Dinsmore on 5/27/2020.(SWM) (Entered: 05/28/2020) (1)
May 23, 2020 101 BRIEF/MEMORANDUM in Support re 100 MOTION to Compel Discovery , filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit)(Robertson, Christian) (Entered: 05/23/2020) (0)
May 22, 2020 100 MOTION to Compel Discovery, filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Robertson, Christian) (Entered: 05/22/2020) (0)
May 14, 2020 99 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 5/14/2020. Parties discussed status of discovery. Telephonic Status Conference set for 6/10/2020 at 11:30 AM (Eastern Time) to discuss parties' next Supplemental Joint Report on Status of Discovery due 6/8/2020. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 05/14/2020) (2)
May 13, 2020 98 REPLY in Support of Motion re 88 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Tortious Interference with Business Relationships (Count II) , filed by Counter Defendant F.F.T., LLC. (Robertson, Christian) (Entered: 05/13/2020) (8)
May 11, 2020 96 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC.(Robertson, Christian) (Entered: 05/11/2020) (4)
May 6, 2020 95 RESPONSE in Opposition re 88 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Tortious Interference with Business Relationships (Count II) , filed by Counter Claimants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON. (Allen, David) (Entered: 05/06/2020) (10)
May 4, 2020 94 NOTICE of the Parties' Agreement to an Extension of Time to File Motions to Compel, filed by Plaintiff F.F.T., LLC (Robertson, Christian) (Entered: 05/04/2020) (2)
Apr 28, 2020 93 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Discovery Conference held on 4/28/2020. Parties discussed a number of discovery disputes. If necessary following guidance provided, Plaintiff is authorized to file motion to compel Defendants' responses to Plaintiff's request for production nos. 1 through 98. In addition, Court hereby modifies approved confidentiality Protective Order as amended [Dkts. 68 & 75 ]. Telephonic Status Conference set for 5/14/2020 at 11:30 AM (Eastern Time). *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 04/29/2020) (4)
Apr 20, 2020 90 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 4/15/2020. Parties discussed status of discovery. Telephonic Discovery Conference set for 4/28/2020 at 2:00 PM (Eastern Time). The purpose of the conference is to address all pending discovery disputes between the parties. The parties are ordered to meet-and-confer, as required by Local Rule 37-1(a), with regard to all pending discovery disputes by no later than 4/24/2020. On or before 10:00 AM (Eastern Time) on 4/27/2020, the parties are to email the Court at MJDinsmore@insd.uscourts.gov, with a copy to each other: (1) a brief outline of each remaining discovery dispute, (2) their respective positions on each such issue(s), (3) copies of all discovery requests and responses at issue (if any), and (4) any other documents they would like the Court to review in advance of the conference. If, after conducting a proper meet-and-confer the parties are able to resolve all pending disputes, then by no later than 10:00 AM (Eastern Time) on 4/27/2020, the parties shall email the Court at MJDinsmore@insd.uscourts.gov to request that the discovery conference be vacated. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 04/20/2020) (2)
Apr 20, 2020 91 ORDER granting in part and denying in part Parties' 87 Joint Motion for Extension of Time. The approved Case Management Plan [Dkt. 30] is hereby amended as follows (see Order for established deadlines). No further enlargement of these deadlines is anticipated. Signed by Magistrate Judge Mark J. Dinsmore on 4/20/2020.(SWM) (Entered: 04/20/2020) (3)
Apr 15, 2020 88 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Tortious Interference with Business Relationships (Count II), filed by Counter Defendant F.F.T., LLC. (Robertson, Christian) (Entered: 04/15/2020) (3)
Apr 15, 2020 89 BRIEF/MEMORANDUM in Support re 88 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Tortious Interference with Business Relationships (Count II) , filed by Counter Defendant F.F.T., LLC. (Robertson, Christian) (Entered: 04/15/2020) (7)
Apr 14, 2020 87 MOTION for Extension of Time to File Expert Witness Disclosures and Reports, filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Text of Proposed Order)(Robertson, Christian) (Entered: 04/14/2020) (0)
Apr 13, 2020 86 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Attachment 1)(Robertson, Christian) (Entered: 04/13/2020) (0)
Mar 30, 2020 84 NOTICE of Answer in lawsuit sent to Director of U.S. Patent and Trademark Office. (Attachments: # 1 Answer) (JRB) (Entered: 03/30/2020) (0)
Mar 25, 2020 83 DEFENDANTS' ANSWER to Complaint [D.E. 36], COUNTERCLAIM by SEXTON, INC, and PARTNERS against F.F.T., LLC, filed by All Defendants. (Attachments: # 1 Exhibit A)(Allen, David) (Entered: 03/25/2020) (0)
Mar 11, 2020 81 ORDER ADOPTING 72 REPORT AND RECOMMENDATIONS Defendants Motion for Partial Dismissal and to Strike Irrelevant Exhibits to Amended Complaint 42 is hereby DENIED. SEE ORDER. Signed by Judge Richard L. Young on 3/11/2020.(JRB) (Entered: 03/11/2020) (2)
Mar 11, 2020 82 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 3/11/2020. Parties discussed status of discovery. Settlement Conference CONTINUED to 8/14/2020 at 9:00 AM (Eastern Time). Telephonic Status Conference set for 4/15/2020 at 5:00 PM (Eastern Time) to discuss parties' next Supplemental Joint Report on Status of Discovery now due 4/13/2020. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 03/12/2020) (2)
Mar 9, 2020 77 NOTICE of Appearance by Jenna M. Shives on behalf of Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Shives, Jenna) (Entered: 03/09/2020) (1)
Mar 9, 2020 78 NOTICE of Appearance by Jordan Rae Downham on behalf of Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Downham, Jordan) (Entered: 03/09/2020) (1)
Mar 9, 2020 79 NOTICE of Appearance by Joel E. Tragesser on behalf of Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Tragesser, Joel) (Entered: 03/09/2020) (1)
Mar 9, 2020 80 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC.(Robertson, Christian) (Entered: 03/09/2020) (4)
Feb 21, 2020 75 ORDER AMENDING 74 APPROVED PROTECTIVE ORDER. See Order. Signed by Magistrate Judge Mark J. Dinsmore on 2/21/2020. (SWM) (Entered: 02/24/2020) (2)
Feb 19, 2020 74 Joint MOTION for Protective Order , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Attachments: # 1 Exhibit 1)(Allen, David) (Entered: 02/19/2020) (0)
Feb 14, 2020 72 REPORT AND RECOMMENDATIONS re 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Counts II and III of Plaintiff's First Amended Complaint MOTION to Strike 5 SEALED Document (Case Participants - doc), 36 Amended Complaint Exhibits J and K filed by FFT PARTNERS, LLC, THOMAS SEXTON, ASTRID VAN DAM and FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC. Signed by Magistrate Judge Mark J. Dinsmore on 2/14/2020.(SWM) (Entered: 02/14/2020) (9)
Feb 13, 2020 73 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 2/12/2020. Parties discussed status of discovery. Telephonic Status Conference set for 3/11/2020 at 1:30 PM (Eastern Time) to discuss parties' next Supplemental Joint Report on Status of Discovery due 3/9/2020. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 02/18/2020) (2)
Feb 10, 2020 70 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC.(Robertson, Christian) (Entered: 02/10/2020) (5)
Jan 27, 2020 69 AMENDED SCHEDULING ORDER: The Court, sua sponte, hereby CONTINUES the Settlement Conference currently scheduled for March 24, 2020 to Monday, March 30, 2020 at 9:00 a.m. (Eastern), in Room 257, United States Courthouse, 46 East Ohio Street, Indianapolis, Indiana. All other requirements of the Court's Order scheduling the settlement conference [Dkt. 28] remain in effect. Signed by Magistrate Judge Mark J. Dinsmore on 1/27/2020.(SWM) (Entered: 01/27/2020) (2)
Jan 17, 2020 66 ENTRY REFERRING MATTER TO MAGISTRATE JUDGE - The Honorable Mark J. Dinsmore, United States Magistrate Judge, is hereby designated pursuant to 28 U.S.C. 636 to conduct and issue a report and recommendation regarding Defendants Motion 42 to Dismiss. Signed by Judge Richard L. Young on 1/17/2020.(JRB) (Entered: 01/17/2020) (1)
Jan 16, 2020 67 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 1/15/2020. Parties discussed status of discovery. Telephonic Status Conference set for 2/12/2020 at 2:30 PM (Eastern Time) to discuss parties' next Supplemental Joint Report on Status of Discovery due 2/10/2020. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 01/17/2020) (2)
Jan 16, 2020 68 UNIFORM STIPULATED PROTECTIVE ORDER 63 Approved as Amended and Entered as an Order of the Court. Signed by Magistrate Judge Mark J. Dinsmore on 1/16/2020.(SWM) (Entered: 01/17/2020) (11)
Jan 13, 2020 65 DISCOVERY Supplemental Joint Report on the Status of Discovery, filed by Plaintiff F.F.T., LLC.(Banta, Holiday) (Entered: 01/13/2020) (4)
Jan 8, 2020 63 Joint MOTION for Protective Order , filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Text of Proposed Order Exhibit 1 - Stipulated Protective Order)(Robertson, Christian) (Entered: 01/08/2020) (0)
Dec 27, 2019 62 Witness List Preliminary, filed by Defendant FFT PARTNERS, LLC, Exhibit List Preliminary, filed by Defendant FFT PARTNERS, LLC. (Allen, David) (Entered: 12/27/2019) (5)
Dec 20, 2019 60 ORDER granting 58 Motion to Appear pro hac vice. Attorney Christian H. Robertson for F.F.T., LLC added. Signed by Magistrate Judge Mark J. Dinsmore on 12/20/2019 (dist made) (CBU) (Entered: 12/23/2019) (2)
Dec 19, 2019 58 MOTION for Attorney(s) Christian H. Robertson to Appear pro hac vice (Filing fee $100.00, receipt number IP67714), filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit) no env(CKM) (Entered: 12/19/2019) (0)
Dec 19, 2019 61 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 12/19/2019. Parties discussed status of discovery. Defendant FFT Partners, LLC shall file its preliminary witness & exhibit lists on or before December 27, 2019. Telephonic Status Conference set for 1/15/2020 at 10:45 AM (Eastern Time) to discuss parties' NEXT Supplemental Joint Report on Status of Discovery due 1/13/2020. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 12/23/2019) (2)
Dec 18, 2019 59 ORDER granting 56 Motion to Withdraw Attorney Appearance. Attorney Megan Danielle Hedrick withdrawn as counsel for the Plaintiff. Signed by Magistrate Judge Mark J. Dinsmore on 12/18/2019. (CBU) (Entered: 12/20/2019) (2)
Dec 17, 2019 56 MOTION to Withdraw Attorney Appearance of Megan D. Hedrick, filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Text of Proposed Order Granting Leave to Withdraw Appearance of Megan D. Hedrick)(Hedrick, Megan) (Entered: 12/17/2019) (0)
Dec 16, 2019 55 STATUS REPORT Supplemental Joint Report on the Status of Discovery by F.F.T., LLC. (Banta, Holiday) (Entered: 12/16/2019) (4)
Nov 25, 2019 54 NOTICE of Service of Initial Disclosures , filed by Defendant FFT PARTNERS, LLC. (Allen, David) (Entered: 11/25/2019) (2)
Nov 22, 2019 52 REPLY in Support of Motion re 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Counts II and III of Plaintiff's First Amended Complaint MOTION to Strike 5 SEALED Document (Case Participants - doc), 36 Amended Complaint Exhibits J and K , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 11/22/2019) (9)
Nov 20, 2019 53 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 11/20/2019. Parties discussed status of discovery. Telephonic Status Conference set for 12/19/2019 at 3:15 PM (Eastern Time) to discuss case status & parties' Supplemental Joint Report on Status of Discovery due 12/16/2019. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 11/25/2019) (2)
Nov 18, 2019 48 ORDER denying 23 MOTION FOR PARTIAL DISMISSAL AND TO STRIKE IRRELEVANT EXHIBITS TO COMPLAINT - SEE ORDER. Signed by Judge Richard L. Young on 11/18/2019. (JRB) (Entered: 11/18/2019) (1)
Nov 18, 2019 49 REPORT Joint Report on the Status of Discovery by F.F.T., LLC. (Banta, Holiday) (Entered: 11/18/2019) (3)
Nov 18, 2019 50 Exhibit List Supplemental Preliminary, filed by Plaintiff F.F.T., LLC, Witness List Supplemental Preliminary, filed by Plaintiff F.F.T., LLC. (Banta, Holiday) (Entered: 11/18/2019) (10)
Nov 18, 2019 51 NOTICE of Service of Initial Disclosures Supplemental, filed by Plaintiff F.F.T., LLC. (Banta, Holiday) (Entered: 11/18/2019) (2)
Nov 15, 2019 47 RESPONSE in Opposition re 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Counts II and III of Plaintiff's First Amended Complaint MOTION to Strike 5 SEALED Document (Case Participants - doc), 36 Amended Complaint Exhibits J and K , filed by Plaintiff F.F.T., LLC. (LeVere, T.) (Entered: 11/15/2019) (19)
Oct 25, 2019 39 NOTICE of Appearance by Erick Thomas Gjerdingen on behalf of Defendant FFT PARTNERS, LLC. (Gjerdingen, Erick) (Entered: 10/25/2019) (1)
Oct 25, 2019 40 NOTICE of Appearance by Garry Lee Founds on behalf of Defendant FFT PARTNERS, LLC. (Founds, Garry) (Entered: 10/25/2019) (1)
Oct 25, 2019 41 NOTICE of Appearance by David Michael Allen on behalf of Defendant FFT PARTNERS, LLC. (Allen, David) (Entered: 10/25/2019) (1)
Oct 25, 2019 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Counts II and III of Plaintiff's First Amended Complaint (), MOTION to Strike 5 SEALED Document (Case Participants - doc), 36 Amended Complaint Exhibits J and K (), filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 10/25/2019) (3)
Oct 25, 2019 43 BRIEF/MEMORANDUM in Support re 42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Counts II and III of Plaintiff's First Amended Complaint MOTION to Strike 5 SEALED Document (Case Participants - doc), 36 Amended Complaint Exhibits J and K , filed by Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 10/25/2019) (16)
Oct 25, 2019 44 NOTICE of Appearance by Colleen Newbill on behalf of Defendants FFT PARTNERS, LLC, FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Newbill, Colleen) (Entered: 10/25/2019) (1)
Oct 25, 2019 45 Corporate Disclosure Statement by FFT PARTNERS, LLC. (Allen, David) (Entered: 10/25/2019) (1)
Oct 15, 2019 38 NOTICE of Amended Complaint in lawsuit sent to Director of U.S. Patent and Trademark Office. (Attachments: # 1 Amended Complaint) (JRB) (Entered: 10/15/2019) (0)
Oct 11, 2019 36 AMENDED COMPLAINT against F.F.T., LLC, filed by F.F.T., LLC. (Attachments: # 1 Exhibit DD-Pages from Australian Association of Family Therapy website, # 2 Exhibit EE-Webpages from Cayuga Centers' website, # 3 Exhibit FF-Defendant Sexton's LinkedIn profile)(Banta, Holiday) (Entered: 10/11/2019) (0)
Oct 11, 2019 37 Witness List Preliminary Witness and Exhibit List, filed by Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 10/11/2019) (5)
Oct 4, 2019 35 Preliminary Witness and Exhibit List filed by F.F.T., LLC (Banta, Holiday) Modified on 10/7/2019 (JRB). (Entered: 10/04/2019) (9)
Oct 2, 2019 34 ORDER granting Plaintiff's 33 Motion for Extension of Time to File Response to 10/11/2019 re 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Motion to Strike Irrelevant Exhibits to Complaint. See Order for additional information. Signed by Magistrate Judge Mark J. Dinsmore on 10/2/2019. (SWM) (Entered: 10/02/2019) (2)
Oct 1, 2019 33 Unopposed MOTION for Extension of Time to File Response to October 11, 2019 re 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Motion to Strike Irrelevant Exhibits to Complaint or, in the Alternative, to Amend the Complaint as of Right, filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Text of Proposed Order Granting F.F.T.'s Unopposed Motion for Extension of Time to Respond to Defendants' Motion)(Banta, Holiday) (Entered: 10/01/2019) (0)
Sep 27, 2019 32 NOTICE of Service of Initial Disclosures , filed by Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Gjerdingen, Erick) (Entered: 09/27/2019) (2)
Sep 23, 2019 31 ORDER withdrawing 6 Motion to Maintain Document Under Seal and to UNSEAL Docket Nos 5 and 5-1 through 5-30. Signed by Magistrate Judge Mark J. Dinsmore on 9/23/2019. (CBU) (Entered: 09/24/2019) (2)
Sep 19, 2019 27 ORDER Regarding Protective Orders. Signed by Magistrate Judge Mark J. Dinsmore on 9/19/2019.(CBU) (Entered: 09/19/2019) (3)
Sep 19, 2019 28 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Initial Pretrial Conference held on 9/19/2019. Approved Case Management Plan, as amended, to be entered by separate order. Telephonic Status Conference set for 11/20/2019 at 4:30 PM (Eastern Time). Settlement Conference set for 3/24/2020 at 9:00 AM (Eastern Time) in room #257, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana. *SEE ORDER FOR DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) (Entered: 09/20/2019) (6)
Sep 19, 2019 29 SCHEDULING ORDER: In order to assist the Court in more effectively managing discovery in this matter, on or before November 18, 2019, the parties shall jointly file a "Joint Report on the Status of Discovery". *SEE ORDER FOR REQUIREMENTS.* Signed by Magistrate Judge Mark J. Dinsmore on 9/19/2019. (GD) (Entered: 09/20/2019) (3)
Sep 19, 2019 30 ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Dispositive Motions due by 9/4/2020. Discovery due by 7/31/2020. *SEE ALL DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore on 9/19/2019. (GD) (Entered: 09/23/2019) (11)
Sep 12, 2019 25 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff F.F.T., LLC . (Banta, Holiday) (Entered: 09/12/2019) (12)
Sep 11, 2019 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Motion to Strike Irrelevant Exhibits to Complaint, filed by Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 09/11/2019) (3)
Sep 11, 2019 24 BRIEF/MEMORANDUM in Support re 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Motion to Strike Irrelevant Exhibits to Complaint , filed by Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 09/11/2019) (14)
Aug 14, 2019 22 SCHEDULING ORDER: Initial Pretrial Conference set for 9/19/2019 11:30 AM (Eastern Time) in Telephonic before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties shall file a proposed Case Management Plan ("CMP") no fewer than seven days before the pretrial conference. Section III(A) through (E) of the proposed CMP shall include the following deadlines (see Order for established deadlines and additional information). Signed by Magistrate Judge Mark J. Dinsmore on 8/14/2019.(SWM) (Entered: 08/15/2019) (3)
Aug 12, 2019 20 NOTICE of Parties' First Extension of Time, filed by Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 08/12/2019) (2)
Aug 12, 2019 21 RESPONSE to Motion re 6 First MOTION to Maintain Document Under Seal 5 SEALED Document (Case Participants - doc) Complaint and Exhibit N , filed by Plaintiff F.F.T., LLC. (Banta, Holiday) (Entered: 08/12/2019) (3)
Aug 5, 2019 14 ORDER granting 12 Motion to Appear pro hac vice. Attorney T. Earl LeVere for F.F.T., LLC added. If not already registered with the Court's Electronic Filing System, T. Earl LeVere is ordered to register within ten (10) days of the entry of this order. Copy to T. Earl LeVere via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 8/5/2019. (SWM) (Entered: 08/05/2019) (2)
Aug 5, 2019 15 NOTICE of Appearance by David Michael Allen on behalf of Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 08/05/2019) (1)
Aug 5, 2019 16 NOTICE of Appearance by Erick Thomas Gjerdingen on behalf of Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Gjerdingen, Erick) (Entered: 08/05/2019) (1)
Aug 5, 2019 17 Corporate Disclosure Statement by FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC.. (Allen, David) (Entered: 08/05/2019) (1)
Aug 5, 2019 18 RESPONSE in Opposition re 6 First MOTION to Maintain Document Under Seal 5 SEALED Document (Case Participants - doc) Complaint and Exhibit N , filed by Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Allen, David) (Entered: 08/05/2019) (9)
Aug 5, 2019 19 NOTICE of Appearance by Garry Lee Founds on behalf of Defendants FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (Founds, Garry) (Entered: 08/05/2019) (1)
Aug 2, 2019 13 AFFIDAVIT of Service for Summons, Sealed Complaint, Motion to Maintain Document Under Seal, Brief in Support of Motion to Maintain Document Under Seal, E-Filing Appearance by Attorney Banta in Civil Case, E-Filing Appearance by Attorney Hedrick in Civil Case, and Corporate Disclosure Statement for Plaintiff F.F.T. LLC served on Defendants Sexton, Functional Family Therapy Associates, Inc., and Van Dam on July 24, 2019, filed by F.F.T., LLC. (Attachments: # 1 Affidavit Affidavit of Service with Ex. 1 Certified Mail receipts and Ex. 2 USPS Proofs of Signature)(Banta, Holiday) (Entered: 08/02/2019) (0)
Jul 26, 2019 12 MOTION for Attorney(s) T. Earl LeVere to Appear pro hac vice (Filing fee $100, receipt number IP066002), filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(SWM) (Entered: 07/30/2019) (0)
Jul 23, 2019 11 NOTICE of Initial Filing in lawsuit sent to Director of U.S. Patent and Trademark Office. (Attachments: # 1 Complaint) (JRB) Modified on 7/23/2019 (JRB). (Entered: 07/23/2019) (0)
Jul 22, 2019 2 Summons Issued as to FUNCTIONAL FAMILY THERAPY ASSOCIATES, INC., THOMAS SEXTON, ASTRID VAN DAM. (JRB) (Entered: 07/22/2019) (6)
Jul 22, 2019 3 NOTICE to File Corporate Disclosure Statement to F.F.T., LLC. (LAB) (JRB) (Entered: 07/22/2019) (1)
Jul 22, 2019 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) (Entered: 07/22/2019) (1)
Jul 22, 2019 5 ***ENTRY DIRECTING CLERK TO UNSEAL SEE 31***SEALED Complaint, filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Appendix of Exhibits, # 2 Exhibit A - Blueprints for Healthy Youth Development FFT, # 3 Exhibit B - FFT Partner Solicitation Letter- Another option in the FFT world, # 4 Exhibit C - Registration Certificate 4389569, # 5 Exhibit D - Registration Certificate 4435321, # 6 Exhibit E - Registration Certificate 5267897, # 7 Exhibit F - 88318043 - Application & TSDR Report, # 8 Exhibit G - Functional Family Therapy website, # 9 Exhibit H - Our Partners - About FFT Training - Functional Family Therapy, # 10 Exhibit I - FFT-CW_ORI_Study, # 11 Exhibit J - Certificate_of_Registration_-_#TX_8-663-011_-10_22_18, # 12 Exhibit K - Certificate_of_Registration_-_#TX_8-664-527_-10_22_18, # 13 Exhibit L - Certificate_of_Registration_-_1_23_19_-_Reg__No__TX_8-696-584, # 14 Exhibit M - Sexton Training Protocols, # 15 Exhibit N - Sexton signed settlement agreement (UNDER SEAL), # 16 Exhibit O - Sexton referencing Alexander in training materials, # 17 Exhibit Disclosure of confidential Agreement, # 18 Exhibit Q - Sexton allowing Astrid Van Dam to train PDF, # 19 Exhibit R - Sexton Claiming himself as developer, # 20 Exhibit S - FFT LLC - FFT Partners Analysis11-29-12-2 copy, # 21 Exhibit T - Sexton website alleging evidence based, # 22 Exhibit U - Sexton Blueprint certified claim, # 23 Exhibit V - Turner Blueprints letter, # 24 Exhibit W - Sexton Infringing Marks, # 25 Exhibit X - 2015 FFT-CW Agreement, # 26 Exhibit Y - Aug 14, 2018 K. Collette Letter to NYF, # 27 Exhibit Z - FFT-TCM Linkedin, # 28 Exhibit AA - New York child welfare leaders call for stronger commitment to evidence, # 29 Exhibit BB - FFT-TCM docs combined, # 30 Exhibit CC - Email Chain PDF)(Banta, Holiday) Modified on 9/24/2019 (CBU). (Entered: 07/22/2019) (0)
Jul 22, 2019 6 First MOTION to Maintain Document Under Seal 5 SEALED Document (Case Participants - doc) Complaint and Exhibit N, filed by Plaintiff F.F.T., LLC. (Attachments: # 1 Text of Proposed Order on Plaintiff's Motion to Seal Complaint and Exhibit, # 2 Exhibit 1, Part 1 of 13, # 3 Exhibit 1, Part 2 of 13, # 4 Exhibit 1, Part 3 of 13, # 5 Exhibit 1, Part 4 of 13, # 6 Exhibit 1, Part 5 of 13, # 7 Exhibit 1, Part 6 of 13, # 8 Exhibit 1, Part 7 of 13, # 9 Exhibit 1, Part 8 of 13, # 10 Exhibit 1, Part 9 of 13, # 11 Exhibit 1, Part 10 of 13, # 12 Exhibit 1, Part 11 of 13, # 13 Exhibit 1, Part 12 of 13, # 14 Exhibit 1, Part 13 of 13)(Banta, Holiday) (Entered: 07/22/2019) (0)
Jul 22, 2019 7 BRIEF/MEMORANDUM in Support re 6 First MOTION to Maintain Document Under Seal 5 SEALED Document (Case Participants - doc) Complaint and Exhibit N , filed by Plaintiff F.F.T., LLC. (Banta, Holiday) (Entered: 07/22/2019) (4)
Jul 22, 2019 8 NOTICE of Appearance by Holiday W. Banta on behalf of Plaintiff F.F.T., LLC. (Banta, Holiday) (Entered: 07/22/2019) (1)
Jul 22, 2019 9 NOTICE of Appearance by Megan Danielle Hedrick on behalf of Plaintiff F.F.T., LLC. (Hedrick, Megan) (Entered: 07/22/2019) (1)
Jul 22, 2019 10 Corporate Disclosure Statement by F.F.T., LLC. (Banta, Holiday) (Entered: 07/22/2019) (2)
Jul 19, 2019 1 COMPLAINT against All Defendants, filed by F.F.T., LLC. (Filing fee $400, receipt number 0756-5538384) (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons)(Banta, Holiday) (Entered: 07/19/2019) (0)
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