Case number 1:17-cv-22710
ORAFOL Americas, Inc. v. DBi Services, LLC et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Aug 15, 2022 | 2 | Main Document (2) Docket Text: Emergency MOTION for Leave to File Documents Under Seal with Brief In Support by ORAFOL Americas Inc. (Attachments: # (1) Brief in Support)(rjs) |
| Aug 15, 2022 | 2 | Brief in Support (4) |
| Aug 15, 2022 | 4 | Main Document (3) Docket Text: Ex Parte MOTION for Temporary Restraining Order and MOTION for Order of Seizure and Impoundment with Brief In Support by ORAFOL Americas Inc. (Attachments: # (1) Brief in Support, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D)(rjs) |
| Aug 15, 2022 | 4 | Brief in Support (24) |
| Aug 15, 2022 | 4 | Exhibit A (7) |
| Aug 15, 2022 | 4 | Exhibit B (8) |
| Aug 15, 2022 | 4 | Exhibit C (4) |
| Aug 15, 2022 | 4 | Exhibit D (2) |
| Oct 17, 2018 | 258 | Notice of Settlement (3) Docket Text: NOTICE of Settlement by ORAFOL Americas, Inc. (de Alejo, Alexandra) |
| Oct 17, 2018 | N/A | Order on Motion in Limine (0) Docket Text: PAPERLESS ORDER denying as moot [224] Motion in Limine; denying as moot [225] Motion for Judgment on the Pleadings; denying as moot [226] Motion to Exclude. The motions are Denied as moot upon notice [258] of settlement of the relevant parties. Signed by Magistrate Judge Edwin G. Torres on 10/17/2018. (EGT) |
| Oct 17, 2018 | 260 | Administrative Order (1) Docket Text: Administrative Order Closing Case upon Notice of Settlement. Motions terminated: [255] REPORT AND RECOMMENDATIONS re [197] MOTION for Summary Judgment WSI Defendants Second Corrected Motion for Summary Judgment and Supporting Memorandum filed by We Source It, LLC, Victor Cabanas, W. Ivette Cabanas, [168] Plaintiff's, [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law filed by ORAFOL Americas, Inc., [197] MOTION for Summary Judgment WSI Defendants Second Corrected Motion for Summary Judgment and Supporting Memorandum filed by We Source It, LLC, Victor Cabanas, W. Ivette Cabanas, [200] MOTION for Summary Judgment Defendant DBI Services, LLC's Second Corrected Motion for Summary Judgment and Supporting Memorandum of Law filed by DBI Services, LLC. Signed by Judge Robert N. Scola, Jr on 10/17/2018. See attached document for full details. (lk) |
| Oct 11, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER: The Court grants [256] the parties' joint motion for extension of time. The parties' proposed jury instructions must be submitted on or before October 19, 2018. Signed by Judge Robert N. Scola, Jr. on 10/11/2018. (vgn) |
| Oct 9, 2018 | 256 | Main Document (3) Docket Text: Joint MOTION for Extension of Time to File Response/Reply/Answer Jury Instructions by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. (Attachments: # (1) Exhibit A)(Buigas, Daniel) |
| Oct 9, 2018 | 256 | Exhibit A (1) |
| Oct 5, 2018 | 255 | Report and Recommendations (19) Docket Text: REPORT AND RECOMMENDATIONS re [197] WSI's MOTION for Summary Judgment; and [168] Plaintiff's MOTION for Partial Summary Judgment: Recommending both Motions be DENIED. Objections to R&R due by 10/19/2018. Signed by Magistrate Judge Edwin G. Torres on 10/5/2018. See attached document for full details. (abu) |
| Oct 1, 2018 | 254 | Order Dismissing Party (1) Docket Text: Order of Dismissal. The Court grants the Motion ECF No. [253] and dismisses this case against Defendant DBI Services, LLC without prejudice. The Clerk is directed to administratively terminate DBI Services, LLC. Signed by Judge Robert N. Scola, Jr on 10/1/2018. See attached document for full details. (kpe) |
| Sep 28, 2018 | 251 | Reply to Response to Motion (9) Docket Text: REPLY to Response to Motion re [224] Plaintiff's MOTION in Limine AND MEMORANDUM OF LAW IN SUPPORT filed by ORAFOL Americas, Inc.. (de Alejo, Alexandra) |
| Sep 28, 2018 | 252 | Reply to Response to Motion (5) Docket Text: REPLY to Response to Motion re [225] Plaintiff's MOTION for Judgment on the Pleadings AND MEMORANDUM OF LAW IN SUPPORT filed by ORAFOL Americas, Inc.. (de Alejo, Alexandra) |
| Sep 28, 2018 | 253 | Main Document (6) Docket Text: STIPULATION OF JOINT MOTION TO DISMISS by ORAFOL Americas, Inc. (Attachments: # (1) Text of Proposed Order Exhibit A)(de Alejo, Alexandra) |
| Sep 28, 2018 | 253 | Text of Proposed Order Exhibit A (2) |
| Sep 25, 2018 | N/A | Order on Motion for Extension of Time (0) Docket Text: PAPERLESS ORDER granting the parties' joint motion for extension of time to file dismissal papers [247]. The parties shall file the dismissal papers required under [234] by September 28, 2018. Signed by Judge Robert N. Scola, Jr. (zlz) |
| Sep 25, 2018 | 250 | Main Document (4) Docket Text: NOTICE by ORAFOL Americas, Inc. OF FILING PLAINTIFFS RULE 26(A)(3) PRETRIAL DISCLOSRURES (Attachments: # (1) Exhibit PLAINTIFFS RULE 26(A)(3) PRETRIAL DISCLOSRURES) (de Alejo, Alexandra) |
| Sep 25, 2018 | 250 | Exhibit PLAINTIFFS RULE 26(A)(3) PRETRIAL DISCLOSRURES (17) |
| Sep 24, 2018 | 247 | Main Document (3) Docket Text: Joint MOTION for Extension of Time to Enlarge the Time by Which the Plaintiff Must File a Stipulation of Dismissal or a Motion to Dismiss re [234] Order,,,, by DBI Services, LLC. Responses due by 10/9/2018 (Attachments: # (1) Text of Proposed Order)(Love, Adrienne) |
| Sep 24, 2018 | 247 | Text of Proposed Order (2) |
| Sep 24, 2018 | 248 | Main Document (13) Docket Text: PRETRIAL STIPULATION Joint by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC (Attachments: # (1) Exhibit A: Plaintiff's Exhibit List, # (2) Exhibit B: Defendants' Exhibit List)(Lamelas, Gustavo) |
| Sep 24, 2018 | 248 | Exhibit A: Plaintiff's Exhibit List (11) |
| Sep 24, 2018 | 248 | Exhibit B: Defendants' Exhibit List (3) |
| Sep 21, 2018 | 245 | Response in Opposition to Motion (4) Docket Text: RESPONSE in Opposition re [225] Plaintiff's MOTION for Judgment on the Pleadings AND MEMORANDUM OF LAW IN SUPPORT filed by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. Replies due by 9/28/2018. (Lamelas, Gustavo) |
| Sep 21, 2018 | 246 | Response in Opposition to Motion (8) Docket Text: RESPONSE in Opposition re [224] Plaintiff's MOTION in Limine AND MEMORANDUM OF LAW IN SUPPORT filed by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. Replies due by 9/28/2018. (Lamelas, Gustavo) |
| Sep 17, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER: The Court grants [243] Defendants We Source It, LLC, Victor Cabanas, and W. Ivette Cabanas's third unopposed motion for extension of time. The Defendants' response to the Plaintiff's [224] motion in limine and [225] motion for judgment on the pleadings are due, to the extent necessary, on September 21, 2018. No further extensions will be granted absent extenuating circumstances. Signed by Judge Robert N. Scola, Jr. on 9/17/2018. (vgn) |
| Sep 14, 2018 | 243 | Main Document (3) Docket Text: Third MOTION for Extension of Time to File Response/Reply/Answer as to [225] Plaintiff's MOTION for Judgment on the Pleadings AND MEMORANDUM OF LAW IN SUPPORT, [224] Plaintiff's MOTION in Limine AND MEMORANDUM OF LAW IN SUPPORT by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. (Attachments: # (1) Exhibit A)(Buigas, Daniel) |
| Sep 14, 2018 | 243 | Exhibit A (2) |
| Sep 10, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER: The Court grants [240] Defendants We Source It, LLC, Victor Cabanas, and W. Ivette Cabanas' second unopposed motion for extension of time. The Defendants' response to the Plaintiff's [224] motion in limine and [225] motion for judgment on the pleadings are due, to the extent necessary, on September 14, 2018. The Court also strikes [239] the agreed order filed by the Defendants because it was improperly filed as a motion. Signed by Judge Robert N. Scola, Jr. on 9/10/2018. (vgn) |
| Sep 10, 2018 | 242 | Notice (Other) (6) Docket Text: NOTICE by ORAFOL Americas, Inc. OF FILING PLAINTIFFS DEPOSITION DESIGNATIONS (de Alejo, Alexandra) |
| Sep 6, 2018 | 239 | Motion for Extension of Time to File Response/Reply/Answer (2) Docket Text: Second MOTION for Extension of Time to File Response/Reply/Answer as to [225] Plaintiff's MOTION for Judgment on the Pleadings AND MEMORANDUM OF LAW IN SUPPORT, [224] Plaintiff's MOTION in Limine AND MEMORANDUM OF LAW IN SUPPORT by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. (Buigas, Daniel) |
| Sep 6, 2018 | 240 | Main Document (3) Docket Text: Second MOTION for Extension of Time to File Response/Reply/Answer as to [225] Plaintiff's MOTION for Judgment on the Pleadings AND MEMORANDUM OF LAW IN SUPPORT, [224] Plaintiff's MOTION in Limine AND MEMORANDUM OF LAW IN SUPPORT by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. (Attachments: # (1) Exhibit A)(Buigas, Daniel) |
| Sep 6, 2018 | 240 | Exhibit A (2) |
| Sep 4, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER: The Court grants [237] Defendant DBI Services, LLC's second unopposed motion to extension of time. The Defendant's response to the Plaintiff's [224] motion in limine, [225] motion for judgment on the pleadings, and [226] motion to strike the opinions of Robert Hoekstra are due, to the extent necessary, on September 17, 2018. Signed by Judge Robert N. Scola, Jr. on 9/4/2018. (vgn) |
| Aug 29, 2018 | 237 | Main Document (3) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [225] Plaintiff's MOTION for Judgment on the Pleadings AND MEMORANDUM OF LAW IN SUPPORT, [226] Corrected MOTION TO STRIKE OPINIONS OF ROBERT HOEKSTRA AND MEMORANDUM OF LAW IN SUPPORT , [224] Plaintiff's MOTION in Limine AND MEMORANDUM OF LAW IN SUPPORT by DBI Services, LLC. (Attachments: # (1) Text of Proposed Order)(Love, Adrienne) |
| Aug 29, 2018 | 237 | Text of Proposed Order (2) |
| Aug 28, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER granting [235] Motion for Extension of Time to File Responses Re: [224] Plaintiff's MOTION in Limine, [225] Plaintiff's MOTION for Judgment on the Pleadings, for good cause shown in the unopposed motion: Cabanas Defendants' Responses now due by 9/6/2018. Signed by Magistrate Judge Edwin G. Torres on 8/28/2018. (EGT) |
| Aug 27, 2018 | N/A | Order (0) Docket Text: PAPERLESS ORDER: Plaintiff ORAFOL Americas Inc. and Defendant DBI Services LLC have informed the Court that they have settled this matter (ECF No. 223). The Plaintiff must file a stipulation of dismissal, under Federal Rule of Civil Procedure 41(a)(1)(A)(ii), or a motion to dismiss, consistent with Rule 41(a)(2) on or before September 21, 2018. If the Plaintiff files a stipulation of dismissal under Rule 41(a)(1)(A)(ii) and the parties wish to have this Court retain jurisdiction to enforce any settlement agreement, the stipulation of dismissal must include the following sentence: "The effectiveness of this stipulation of dismissal is conditioned upon the Courts entry of an order retaining jurisdiction to enforce the terms of the parties settlement agreement." This sentence is necessary because a stipulation of dismissal is otherwise self-executing and deprives the Court of jurisdiction to do anything further. See Anago Franchising, Inc. v. Shaz, LLC, 677 F.3d 1272, 1280 (11th Cir. 2012). Signed by Judge Robert N. Scola, Jr. on 8/27/2018. (vgn) |
| Aug 27, 2018 | 235 | Main Document (3) Docket Text: MOTION for Extension of Time to File Response/Reply/Answer as to [225] Plaintiff's MOTION for Judgment on the Pleadings AND MEMORANDUM OF LAW IN SUPPORT, [224] Plaintiff's MOTION in Limine AND MEMORANDUM OF LAW IN SUPPORT by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. (Attachments: # (1) Exhibit A)(Buigas, Daniel) |
| Aug 27, 2018 | 235 | Exhibit A (2) |
| Aug 24, 2018 | 233 | Notice of Settlement (2) Docket Text: NOTICE of Settlement by DBI Services, LLC (Love, Adrienne) |
| Aug 23, 2018 | 232 | Order Referring Motion (1) Docket Text: ORDER REFERRING [226] Corrected MOTION TO STRIKE OPINIONS OF ROBERT HOEKSTRA AND MEMORANDUM OF LAW IN SUPPORT filed by ORAFOL Americas, Inc., [224] Plaintiff's MOTION in Limine AND MEMORANDUM OF LAW IN SUPPORT filed by ORAFOL Americas, Inc.. Motions referred to Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr on 8/22/2018. See attached document for full details. (lk) |
| Aug 22, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER: The Court grants [229] Defendant DBI Services, LLC's motion for extension of time. Defendant DBI Services, LLC must respond to the Plaintiff's [224] motion in limine, [225] motion for judgment on the pleadings, and [226] corrected motion to strike on or before September 4, 2018. Signed by Judge Robert N. Scola, Jr. on 8/22/2018. (vgn) |
| Aug 20, 2018 | 229 | Main Document (3) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [225] Plaintiff's MOTION for Judgment on the Pleadings AND MEMORANDUM OF LAW IN SUPPORT, [226] Corrected MOTION TO STRIKE OPINIONS OF ROBERT HOEKSTRA AND MEMORANDUM OF LAW IN SUPPORT , [224] Plaintiff's MOTION in Limine AND MEMORANDUM OF LAW IN SUPPORT by DBI Services, LLC. (Attachments: # (1) Text of Proposed Order Exhibit A - Text of Proposed Order)(Love, Adrienne) |
| Aug 20, 2018 | 229 | Text of Proposed Order Exhibit A - Text of Proposed Order (2) |
| Aug 20, 2018 | N/A | Order on Motion for Miscellaneous Relief (0) Docket Text: PAPERLESS ORDER denying as moot [223] Motion to Strike Expert, upon the filing of a Corrected Motion to Strike [226] that remains pending. Signed by Magistrate Judge Edwin G. Torres on 8/20/2018. (EGT) |
| Aug 17, 2018 | 227 | Reply to Response to Motion (10) Docket Text: REPLY to Response to Motion re [197] MOTION for Summary Judgment WSI Defendants Second Corrected Motion for Summary Judgment and Supporting Memorandum filed by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. (Lamelas, Gustavo) |
| Aug 17, 2018 | 228 | Statement (4) Docket Text: Statement of: Material Facts in Reply to Orafol Statement by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC re [197] MOTION for Summary Judgment WSI Defendants Second Corrected Motion for Summary Judgment and Supporting Memorandum, [196] Statement, [213] Response/Reply (Other), [212] Response in Opposition to Motion (Lamelas, Gustavo) |
| Aug 13, 2018 | 223 | Main Document (18) Docket Text: Plaintiff's MOTION TO STRIKE OPINIONS OF ROBERT HOEKSTRA AND MEMORANDUM OF LAW IN SUPPORT by ORAFOL Americas, Inc.. (Attachments: # (1) Exhibit "A")(de Alejo, Alexandra) |
| Aug 13, 2018 | 223 | Exhibit "A" (47) |
| Aug 13, 2018 | 224 | Motion in Limine (10) Docket Text: Plaintiff's MOTION in Limine AND MEMORANDUM OF LAW IN SUPPORT by ORAFOL Americas, Inc.. (de Alejo, Alexandra) |
| Aug 13, 2018 | 225 | Motion for Judgment on the Pleadings (9) Docket Text: Plaintiff's MOTION for Judgment on the Pleadings AND MEMORANDUM OF LAW IN SUPPORT by ORAFOL Americas, Inc.. (de Alejo, Alexandra) |
| Aug 13, 2018 | 226 | Main Document (18) Docket Text: Corrected MOTION TO STRIKE OPINIONS OF ROBERT HOEKSTRA AND MEMORANDUM OF LAW IN SUPPORT by ORAFOL Americas, Inc.. (Attachments: # (1) Exhibit "A")(de Alejo, Alexandra) |
| Aug 13, 2018 | 226 | Exhibit "A" (47) |
| Aug 10, 2018 | 220 | Statement (7) Docket Text: Statement of: Reply to Plaintiff's Response to Defendant DBI's Statement of Undisputed Material Facts by DBI Services, LLC re [215] Response/Reply (Other), (Love, Adrienne) |
| Aug 10, 2018 | 221 | Reply to Response to Motion (11) Docket Text: REPLY to Response to Motion re [200] MOTION for Summary Judgment Defendant DBI Services, LLC's Second Corrected Motion for Summary Judgment and Supporting Memorandum of Law filed by DBI Services, LLC. (Love, Adrienne) |
| Aug 10, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER: The Court grants [219] the Defendants We Source It, LLC, Victor Cabanas, and W. Ivette Cabanas's unopposed motion for extension of time. The Defendants' reply in support of their motion for summary judgment is due on or before August 17, 2018. The Court denies as moot [217] Defendant DBI Services, LLC's motion for extension of time because Defendant DBI Services, LLC has filed [221] its reply. Signed by Judge Robert N. Scola, Jr. on 8/10/2018. (vgn) |
| Aug 9, 2018 | 219 | Main Document (3) Docket Text: MOTION for Extension of Time to File Response/Reply/Answer as to [213] Response/Reply (Other), [212] Response in Opposition to Motion by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. (Attachments: # (1) Exhibit A)(Buigas, Daniel) |
| Aug 9, 2018 | 219 | Exhibit A (2) |
| Aug 8, 2018 | 218 | Reply to Response to Motion (10) Docket Text: REPLY to Response to Motion re [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law filed by ORAFOL Americas, Inc.. (de Alejo, Alexandra) |
| Aug 6, 2018 | 217 | Main Document (3) Docket Text: MOTION for Extension of Time to File Response/Reply/Answer as to [216] Response in Opposition to Motion, [215] Response/Reply (Other), [214] Notice (Other), by DBI Services, LLC. (Attachments: # (1) Text of Proposed Order Proposed Order)(Love, Adrienne) |
| Aug 6, 2018 | 217 | Text of Proposed Order Proposed Order (1) |
| Aug 3, 2018 | 214 | Main Document (3) Docket Text: NOTICE by ORAFOL Americas, Inc. OF FILING EVIDENTIARY MATERIAL IN SUPPORT OF DE [216]ORAFOLS RESPONSE IN OPPOSITION TO DEFENDANT DBI SERVICES, LLCS SECOND CORRECTED MOTION FOR SUMMARY JUDGMENT (Attachments: # (1) Exhibit) (de Alejo, Alexandra) Modified/Added link to response on 8/6/2018 (lk). |
| Aug 3, 2018 | 214 | Exhibit (49) |
| Aug 3, 2018 | 215 | Response/Reply (Other) (14) Docket Text: Plaintiff's RESPONSE to [199] Statement, of: DBI Services, LLC's Second Corrected Statement of Undisputed Material Facts in Support of the Second Corrected Motion for Summary Judgment by ORAFOL Americas, Inc.. (de Alejo, Alexandra) |
| Aug 3, 2018 | 216 | Response in Opposition to Motion (18) Docket Text: RESPONSE in Opposition re [200] MOTION for Summary Judgment Defendant DBI Services, LLC's Second Corrected Motion for Summary Judgment and Supporting Memorandum of Law filed by ORAFOL Americas, Inc.. Replies due by 8/10/2018. (de Alejo, Alexandra) |
| Aug 2, 2018 | 211 | Main Document (4) Docket Text: NOTICE by ORAFOL Americas, Inc. AMENDED NOTICE OF FILING EVIDENTIARY MATERIAL IN SUPPORT OF ORAFOLS RESPONSE IN OPPOSITION TO WSI AND VICTOR CABANAS SECOND CORRECTED MOTION FOR SUMMARY JUDGMENT (Attachments: # (1) Exhibit) (de Alejo, Alexandra) |
| Aug 2, 2018 | 211 | Exhibit (26) |
| Aug 2, 2018 | 212 | Response in Opposition to Motion (18) Docket Text: RESPONSE in Opposition re [197] MOTION for Summary Judgment WSI Defendants Second Corrected Motion for Summary Judgment and Supporting Memorandum filed by ORAFOL Americas, Inc.. Replies due by 8/9/2018. (de Alejo, Alexandra) |
| Aug 2, 2018 | 213 | Response/Reply (Other) (9) Docket Text: Plaintiff's RESPONSE to [196] Statement, of: WSI Defendants Second Corrected Statement of Material Facts in Support of the Second Corrected Motion for Summary Judgment by ORAFOL Americas, Inc.. (de Alejo, Alexandra) |
| Aug 1, 2018 | 210 | Main Document (4) Docket Text: NOTICE by ORAFOL Americas, Inc. re [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of LawOF FILING EVIDENTIARY MATERIAL IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT (Attachments: # (1) Exhibit) (de Alejo, Alexandra) |
| Aug 1, 2018 | 210 | Exhibit (26) |
| Jul 31, 2018 | 209 | Response/Reply (Other) (12) Docket Text: Reply to [193] Response in Opposition to Motion for Partial Summary Judgment [DE 168] by ORAFOL Americas, Inc.. (de Alejo, Alexandra) |
| Jul 26, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER: The Court grants [206] the Plaintiff's unopposed motion for extension of time. The Plaintiff must file its reply to We Source It, LLC, Victor Cabanas, and W. Ivette Cabanas's response to the Plaintiff's motion for partial summary judgment on or before August 8, 2018. Signed by Judge Robert N. Scola, Jr. on 7/26/2018. (vgn) |
| Jul 25, 2018 | 207 | Order Referring Motion (1) Docket Text: ORDER REFERRING [200] MOTION for Summary Judgment Defendant DBI Services, LLC's Second Corrected Motion for Summary Judgment and Supporting Memorandum of Law filed by DBI Services, LLC, [197] MOTION for Summary Judgment WSI Defendants Second Corrected Motion for Summary Judgment and Supporting Memorandum filed by We Source It, LLC, Victor Cabanas, W. Ivette Cabanas, [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law filed by ORAFOL Americas, Inc... Motions referred to Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr on 7/24/2018. See attached document for full details. (ail) |
| Jul 24, 2018 | N/A | Set/Reset Motion/R&R Deadlines and Hearings (0) Docket Text: Set/Reset Deadlines/Hearings as per DE [205] re [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law. Replies due by 7/31/2018. (lk) |
| Jul 24, 2018 | 206 | Main Document (4) Docket Text: Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law by ORAFOL Americas, Inc.. (Attachments: # (1) Text of Proposed Order)(de Alejo, Alexandra) |
| Jul 24, 2018 | 206 | Text of Proposed Order (1) |
| Jul 23, 2018 | N/A | Clerk's Notice of Docket Correction and Instruction to Filer - Attorney (0) Docket Text: Clerks Notice to Filer re [201] Unopposed MOTION for Extension of Time TO FILE REPLY IN SUPPORT re [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Jul 23, 2018 | N/A | Order on Motion for Extension of Time to File Response/Reply/Answer (0) Docket Text: PAPERLESS ORDER: The Court grants [201] Orafol Americas, Inc.'s unopposed motion for extension of time. The Plaintiff's reply in support of its motion for partial summary judgment is due on or before July 31, 2018. Signed by Judge Robert N. Scola, Jr. on 7/23/18. (vgn) |
| Jul 20, 2018 | 198 | Main Document (2) Docket Text: NOTICE by DBI Services, LLC of Filing Evidentiary Material in Support of DE [200] Second Corrected Motion for Summary Judgment and Incorporated Memorandum of Law (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E) (Love, Adrienne) Modified added link to DE [200] on 7/23/2018 (lk). |
| Jul 20, 2018 | 198 | Exhibit A (4) |
| Jul 20, 2018 | 198 | Exhibit B (5) |
| Jul 20, 2018 | 198 | Exhibit C (3) |
| Jul 20, 2018 | 198 | Exhibit D (8) |
| Jul 20, 2018 | 198 | Exhibit E (5) |
| Jul 20, 2018 | 199 | Main Document (5) Docket Text: Statement of: Second Corrected Statement of Undisputed Material Facts in Support of their Second Corrected Motion for Summary Judgment by DBI Services, LLC re [198] Notice (Other), (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Love, Adrienne) |
| Jul 20, 2018 | 199 | Exhibit A (4) |
| Jul 20, 2018 | 199 | Exhibit B (5) |
| Jul 20, 2018 | 199 | Exhibit C (3) |
| Jul 20, 2018 | 199 | Exhibit D (8) |
| Jul 20, 2018 | 199 | Exhibit E (5) |
| Jul 20, 2018 | 200 | Motion for Summary Judgment (14) Docket Text: MOTION for Summary Judgment Defendant DBI Services, LLC's Second Corrected Motion for Summary Judgment and Supporting Memorandum of Law by DBI Services, LLC. Responses due by 8/3/2018 (Love, Adrienne) |
| Jul 20, 2018 | 201 | Main Document (4) Docket Text: Unopposed Motion for Extension of Time to File Response/Reply/Answer as to [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law by ORAFOL Americas, Inc.. Responses due by 8/3/2018 (Attachments: # (1) Text of Proposed Order)(de Alejo, Alexandra) Modified Relief on 7/23/2018 (ls). |
| Jul 20, 2018 | 201 | Text of Proposed Order (1) |
| Jul 20, 2018 | 202 | Response in Opposition to Motion (16) Docket Text: RESPONSE in Opposition re [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law filed by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. Replies due by 7/27/2018. (Lamelas, Gustavo) |
| Jul 20, 2018 | 203 | Statement (6) Docket Text: Statement of: Material Facts by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC re [194] Statement, [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law, [202] Response in Opposition to Motion (Lamelas, Gustavo) |
| Jul 19, 2018 | 194 | Statement (11) Docket Text: Statement of: AMENDED STATEMENT OF MATERIAL FACTS AS TO WHICH THERE IS NO GENUINE ISSUE TO BE TRIED by ORAFOL Americas, Inc. re [183] Notice (Other),,,,, [171] Statement, [186] Notice (Other), [187] Notice (Other), [172] Order on Motion to Seal,, (de Alejo, Alexandra) |
| Jul 19, 2018 | 195 | Main Document (2) Docket Text: NOTICE by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC Filing Evidentiary Materials in Support of their Second Corrected Motion for Summary Judgment and Supporting Memorandum (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) (Buigas, Daniel) |
| Jul 19, 2018 | 195 | Exhibit 1 (2) |
| Jul 19, 2018 | 195 | Exhibit 2 (3) |
| Jul 19, 2018 | 196 | Statement (5) Docket Text: Statement of: WSI Defendants Second Corrected Statement of Material Facts in Support of the Second Corrected Motion for Summary Judgment and Supporting Memorandum by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC re [136] Amended Complaint, [195] Notice (Other), [182] Order,,, (Buigas, Daniel) |
| Jul 19, 2018 | 197 | Motion for Summary Judgment (9) Docket Text: MOTION for Summary Judgment WSI Defendants Second Corrected Motion for Summary Judgment and Supporting Memorandum by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. Responses due by 8/2/2018 (Buigas, Daniel) |
| Jul 17, 2018 | N/A | Set/Reset Motion/R&R Deadlines and Hearings (0) Docket Text: Set/Reset Deadlines/Hearings as per DE [190] re [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law. Responses due by 7/20/2018 (lk) |
| Jul 16, 2018 | 188 | Main Document (3) Docket Text: Unopposed MOTION for Extension of Time to file response to Orafol's Motion for Partial Summary Judgment re [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. Responses due by 7/30/2018 (Attachments: # (1) Exhibit A)(Buigas, Daniel) |
| Jul 16, 2018 | 188 | Exhibit A (1) |
| Jul 16, 2018 | N/A | Order on Motion for Clarification (0) Docket Text: PAPERLESS ORDER: The Court grants [184] Defendants We Source It, LLC, Victor Cabanas, and W. Ivette Cabanas's motion for clarification. The Court's previous orders and Local Rule 56.1 provide instructions on how to properly file a summary judgment motion and its accompanying documents. The Court's scheduling order instructs all parties to file one Notice of Filing to add any documents not already in the record. Accordingly, the Defendants improperly filed multiple notices. The Defendants are instructed to revise their filings to be in compliance with the Court's orders. Signed by Judge Robert N. Scola, Jr. on 7/16/2018. (vgn) |
| Jul 16, 2018 | N/A | Order on Motion for Extension of Time (0) Docket Text: PAPERLESS ORDER: The Court grants [188] Defendants We Source It, LLC, Victor Cabanas, and W. Ivette Cabanas's unopposed motion for extension of time. The Defendants' response to the Plaintiff's [168] motion for partial summary judgment is due on or before July 20, 2018. Signed by Judge Robert N. Scola, Jr. on 7/16/2018. (vgn) |
| Jul 16, 2018 | 191 | Main Document (3) Docket Text: NOTICE by DBI Services, LLC of Filing Evidentiary Material in Support of Memorandum of Law Opposing Plaintiff's Motion for Partial Summary Judgment (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, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O) (Love, Adrienne) |
| Jul 16, 2018 | 191 | Exhibit A (2) |
| Jul 16, 2018 | 191 | Exhibit B (4) |
| Jul 16, 2018 | 191 | Exhibit C (96) |
| Jul 16, 2018 | 191 | Exhibit D (7) |
| Jul 16, 2018 | 191 | Exhibit E (14) |
| Jul 16, 2018 | 191 | Exhibit F (10) |
| Jul 16, 2018 | 191 | Exhibit G (3) |
| Jul 16, 2018 | 191 | Exhibit H (2) |
| Jul 16, 2018 | 191 | Exhibit I (4) |
| Jul 16, 2018 | 191 | Exhibit J (2) |
| Jul 16, 2018 | 191 | Exhibit K (8) |
| Jul 16, 2018 | 191 | Exhibit L (4) |
| Jul 16, 2018 | 191 | Exhibit M (4) |
| Jul 16, 2018 | 191 | Exhibit N (5) |
| Jul 16, 2018 | 191 | Exhibit O (19) |
| Jul 16, 2018 | 192 | Main Document (10) Docket Text: Statement of: Genuine Issues of Material Fact Requiring Trial by DBI Services, LLC re [191] Notice (Other), (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, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O)(Love, Adrienne) |
| Jul 16, 2018 | 192 | Exhibit A (2) |
| Jul 16, 2018 | 192 | Exhibit B (4) |
| Jul 16, 2018 | 192 | Exhibit C (96) |
| Jul 16, 2018 | 192 | Exhibit D (7) |
| Jul 16, 2018 | 192 | Exhibit E (14) |
| Jul 16, 2018 | 192 | Exhibit F (10) |
| Jul 16, 2018 | 192 | Exhibit G (3) |
| Jul 16, 2018 | 192 | Exhibit H (2) |
| Jul 16, 2018 | 192 | Exhibit I (4) |
| Jul 16, 2018 | 192 | Exhibit J (2) |
| Jul 16, 2018 | 192 | Exhibit K (8) |
| Jul 16, 2018 | 192 | Exhibit L (4) |
| Jul 16, 2018 | 192 | Exhibit M (4) |
| Jul 16, 2018 | 192 | Exhibit N (5) |
| Jul 16, 2018 | 192 | Exhibit O (19) |
| Jul 16, 2018 | 193 | Response in Opposition to Motion (20) Docket Text: RESPONSE in Opposition re [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law filed by DBI Services, LLC. Replies due by 7/23/2018. (Love, Adrienne) |
| Jul 12, 2018 | 187 | Main Document (3) Docket Text: NOTICE by ORAFOL Americas, Inc. re [183] Notice (Other),,,,, (Attachments: # (1) Exhibit AA, # (2) Exhibit BB, # (3) Exhibit CC, # (4) Exhibit DD) (de Alejo, Alexandra) |
| Jul 12, 2018 | 187 | Exhibit AA (4) |
| Jul 12, 2018 | 187 | Exhibit BB (2) |
| Jul 12, 2018 | 187 | Exhibit CC (4) |
| Jul 12, 2018 | 187 | Exhibit DD (4) |
| Jul 11, 2018 | N/A | Description not available (0) Docket Text: SYSTEM ENTRY - Docket Entry 185 [misc] restricted/sealed until further notice. (1088229) |
| Jul 11, 2018 | N/A | Order (0) Docket Text: PAPERLESS ORDER: The Court strikes [175], [181] the Defendants' corrected motions for summary judgment. Despite the Court's clear instructions in [164] the scheduling order, and additional instructions provided in [173] the paperless order striking the Defendants' first motions for summary judgment, the Defendants have once again filed their motions with supporting attachments [176], [177], [178], [179], [180] that do not comply with this Court's orders. The Court will provide the Defendants with one final opportunity to refile their motions, corresponding statements of facts, and notices of filing in compliance with the scheduling order, on or before July 20, 2018. The Defendants are cautioned that the further failure to comply will result in an order striking the noncompliant filings without further opportunity to refile. Signed by Judge Robert N. Scola, Jr. on 7/10/2018. (vgn) |
| Jul 11, 2018 | 183 | Main Document (5) Docket Text: NOTICE by ORAFOL Americas, Inc. re [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law, OF FILING EVIDENTIARY MATERIAL IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT WITH REDACTIONS (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", # (11) Exhibit "K", # (12) Exhibit "L", # (13) Exhibit "M", # (14) Exhibit "N", # (15) Exhibit "O", # (16) Exhibit "P", # (17) Exhibit "Q", # (18) Exhibit "R", # (19) Exhibit "S", # (20) Exhibit "T", # (21) Exhibit "U", # (22) Exhibit "V", # (23) Exhibit "W", # (24) Exhibit "X", # (25) Exhibit "Y", # (26) Exhibit "Z", # (27) Exhibit "1", # (28) Exhibit "2", # (29) Exhibit "3", # (30) Exhibit "4", # (31) Exhibit "5", # (32) Exhibit "6", # (33) Exhibit "7", # (34) Exhibit "8", # (35) Exhibit "9") (de Alejo, Alexandra) |
| Jul 11, 2018 | 183 | Exhibit "A" (13) |
| Jul 11, 2018 | 183 | Exhibit "B" (34) |
| Jul 11, 2018 | 183 | Exhibit "C" (10) |
| Jul 11, 2018 | 183 | Exhibit "D" (4) |
| Jul 11, 2018 | 183 | Exhibit "E" (3) |
| Jul 11, 2018 | 183 | Exhibit "F" (10) |
| Jul 11, 2018 | 183 | Exhibit "G" (96) |
| Jul 11, 2018 | 183 | Exhibit "H" (31) |
| Jul 11, 2018 | 183 | Exhibit "I" (6) |
| Jul 11, 2018 | 183 | Exhibit "J" (4) |
| Jul 11, 2018 | 183 | Exhibit "K" (5) |
| Jul 11, 2018 | 183 | Exhibit "L" (3) |
| Jul 11, 2018 | 183 | Exhibit "M" (4) |
| Jul 11, 2018 | 183 | Exhibit "N" (4) |
| Jul 11, 2018 | 183 | Exhibit "O" (3) |
| Jul 11, 2018 | 183 | Exhibit "P" (6) |
| Jul 11, 2018 | 183 | Exhibit "Q" (18) |
| Jul 11, 2018 | 183 | Exhibit "R" (4) |
| Jul 11, 2018 | 183 | Exhibit "S" (7) |
| Jul 11, 2018 | 183 | Exhibit "T" (5) |
| Jul 11, 2018 | 183 | Exhibit "U" (3) |
| Jul 11, 2018 | 183 | Exhibit "V" (3) |
| Jul 11, 2018 | 183 | Exhibit "W" (2) |
| Jul 11, 2018 | 183 | Exhibit "X" (3) |
| Jul 11, 2018 | 183 | Exhibit "Y" (5) |
| Jul 11, 2018 | 183 | Exhibit "Z" (10) |
| Jul 11, 2018 | 183 | Exhibit "1" (152) |
| Jul 11, 2018 | 183 | Exhibit "2" (189) |
| Jul 11, 2018 | 183 | Exhibit "3" (104) |
| Jul 11, 2018 | 183 | Exhibit "4" (132) |
| Jul 11, 2018 | 183 | Exhibit "5" (182) |
| Jul 11, 2018 | 183 | Exhibit "6" (85) |
| Jul 11, 2018 | 183 | Exhibit "7" (201) |
| Jul 11, 2018 | 183 | Exhibit "8" (132) |
| Jul 11, 2018 | 183 | Exhibit "9" (111) |
| Jul 11, 2018 | 184 | Motion for Clarification (5) Docket Text: MOTION for clarification [164] Order on Motion to Amend/Correct,, [173] Order,,,, [182] Order,,, by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. Responses due by 7/25/2018 (Buigas, Daniel) |
| Jul 11, 2018 | 186 | Notice (Other) (4) Docket Text: NOTICE by ORAFOL Americas, Inc. re [172] Order on Motion to Seal,, OF FILING EVIDENTIARY MATERIAL IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT UNDER SEAL (de Alejo, Alexandra) |
| Jul 10, 2018 | 175 | Motion for Summary Judgment (18) Docket Text: Corrected MOTION for Summary Judgment and Supporting Memorandum of Law by DBI Services, LLC. Responses due by 7/24/2018 (Love, Adrienne) |
| Jul 10, 2018 | 176 | Main Document (2) Docket Text: NOTICE by DBI Services, LLC re [175] Corrected MOTION for Summary Judgment and Supporting Memorandum of LawNotice of Filing Evidentiary Material (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5) (Love, Adrienne) |
| Jul 10, 2018 | 176 | Exhibit 1 (1) |
| Jul 10, 2018 | 176 | Exhibit 2 (6) |
| Jul 10, 2018 | 176 | Exhibit 3 (7) |
| Jul 10, 2018 | 176 | Exhibit 4 (3) |
| Jul 10, 2018 | 176 | Exhibit 5 (4) |
| Jul 10, 2018 | 177 | Main Document (4) Docket Text: Statement of: Undisputed Material Facts in Support of Motion for Summary Judgment by DBI Services, LLC re [175] Corrected MOTION for Summary Judgment and Supporting Memorandum of Law (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)(Love, Adrienne) |
| Jul 10, 2018 | 177 | Exhibit 1 (1) |
| Jul 10, 2018 | 177 | Exhibit 2 (6) |
| Jul 10, 2018 | 177 | Exhibit 3 (7) |
| Jul 10, 2018 | 177 | Exhibit 4 (3) |
| Jul 10, 2018 | 177 | Exhibit 5 (4) |
| Jul 10, 2018 | 178 | Main Document (2) Docket Text: NOTICE by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC Filing Declaration of W. Ivette Cabanas in Support of DE [181] WSI Defendants' Revised Motion for Summary Judgment (Attachments: # (1) Exhibit A) (Buigas, Daniel) Modified/Added link on 7/11/2018 (lk). |
| Jul 10, 2018 | 178 | Exhibit A (2) |
| Jul 10, 2018 | 179 | Main Document (2) Docket Text: NOTICE by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC Filing Declaration of Victor Cabanas in Support of WSI Defendants' Revised Motion for Summary Judgment (Attachments: # (1) Exhibit A) (Buigas, Daniel) |
| Jul 10, 2018 | 179 | Exhibit A (3) |
| Jul 10, 2018 | 180 | Statement (5) Docket Text: Statement of: Revised Statement of Material Facts in Support of Revised Motion for Summary Judgment by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC (Buigas, Daniel) |
| Jul 10, 2018 | 181 | Motion for Summary Judgment (9) Docket Text: Corrected MOTION for Summary Judgment Revised Motion for Summary Judgment and Supporting Memorandum by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. Responses due by 7/24/2018 (Buigas, Daniel) |
| Jul 6, 2018 | 174 | Order Dismissing Party (1) Docket Text: Order Dismissing without prejudice Party Safety Systems Barricades Corp. Signed by Judge Robert N. Scola, Jr on 7/6/2018. See attached document for full details. (lk) |
| Jul 5, 2018 | N/A | Order on Motion to Seal (0) Docket Text: PAPERLESS ORDER: The Court grants [170] the Plaintiff's unopposed motion to seal. The Plaintiff is to file the relevant deposition transcript excerpts and exhibits in accordance with Local Rule 5.4 by July 11, 2018. These documents are to remain under seal for five years from the date of this order, at which time the Clerk will destroy the documents. The Plaintiff must also file redacted versions of the relevant deposition transcripts to exclude any confidential information. Signed by Judge Robert N. Scola, Jr. on 7/5/2018. (vgn) |
| Jul 5, 2018 | N/A | Order (0) Docket Text: PAPERLESS ORDER: The Court's [164] amended scheduling order states that if a party intends to refer to a document or exhibit in its motion for summary judgment, it must cite to the relevant ECF number or to the relevant section of its statement of material facts. That order further states that if a document is not already in the record, the party must submit a Notice of Filing before filing its summary-judgment motion. Defendants DBI Services, LLC and We Source It, LLC's [166], [167] motions for summary judgment do not comply with the Court's order and refer to exhibits attached to their motions. Further, the Defendants failed to separately file their statements of material fact as required by Local Rule 56.1. Accordingly, the Court strikes [166], [167] the Defendants' motions. The Defendants are directed to refile their motions and corresponding statements of material fact in compliance with this Court's [164] order and the Local Rules by July 11, 2018. Signed by Judge Robert N. Scola, Jr. on 7/5/2018. (vgn) |
| Jul 2, 2018 | 166 | Main Document (20) Docket Text: MOTION for Summary Judgment by DBI Services, LLC. Responses due by 7/16/2018 (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)(Love, Adrienne) |
| Jul 2, 2018 | 166 | Exhibit 1 (1) |
| Jul 2, 2018 | 166 | Exhibit 2 (6) |
| Jul 2, 2018 | 166 | Exhibit 3 (7) |
| Jul 2, 2018 | 166 | Exhibit 4 (3) |
| Jul 2, 2018 | 166 | Exhibit 5 (4) |
| Jul 2, 2018 | 167 | Main Document (9) Docket Text: Defendant's MOTION for Summary Judgment by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. Responses due by 7/16/2018 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Buigas, Daniel) |
| Jul 2, 2018 | 167 | Exhibit A (2) |
| Jul 2, 2018 | 167 | Exhibit B (3) |
| Jul 2, 2018 | 167 | Exhibit C (5) |
| Jul 2, 2018 | 168 | Motion for Partial Summary Judgment (17) Docket Text: Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law by ORAFOL Americas, Inc.. Responses due by 7/16/2018 (de Alejo, Alexandra) |
| Jul 2, 2018 | 169 | Notice (Other) (5) Docket Text: NOTICE by ORAFOL Americas, Inc. re [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of LawNotice of Filing Evidentiary Material (de Alejo, Alexandra) |
| Jul 2, 2018 | 170 | Motion to Seal (Attorney) (7) Docket Text: Unopposed MOTION to Seal Documents Filed in Support of Plaintiff's Motion for Summary Judgment per Local Rule 5.4 by ORAFOL Americas, Inc.. (de Alejo, Alexandra) |
| Jul 2, 2018 | 171 | Statement (12) Docket Text: Statement of: Material Facts as to Which There is No Genuine Issue to Be Tried by ORAFOL Americas, Inc. re [168] Plaintiff's MOTION for Partial Summary Judgment and Supporting Memorandum of Law (de Alejo, Alexandra) |
| May 31, 2018 | 165 | Main Document (5) Docket Text: Joint MOTION to Dismiss [1] Complaint, all claims asserted by ORAFOL against Defendant Safety Systems Barricades Corp. by ORAFOL Americas, Inc.. Responses due by 6/14/2018 (Attachments: # (1) Text of Proposed Order Exhibit A)(de Alejo, Alexandra) |
| May 31, 2018 | 165 | Text of Proposed Order Exhibit A (1) |
| May 14, 2018 | N/A | Order (0) Docket Text: PAPERLESS ORDER: The Plaintiff and Defendant Safety Systems Barricades Corp. filed [159] a notice of settlement on March 30, 2018, informing the Court that a settlement had been reached and that the appropriate dismissal filings would be submitted to the Court the following week. The parties have not filed any dismissal filing with the Court since then. The Plaintiff must file either a stipulation of dismissal under Federal Rule of Civil Procedure 41(a)(1)(A)(ii), or a motion to dismiss, consistent with Rule 41(a)(2), on or before May 31, 2018. If the Plaintiff files a stipulation of dismissal under Rule 41(a)(1)(A)(ii) and the parties wish to have this Court retain jurisdiction to enforce any settlement agreement, the stipulation of dismissal must include the following sentence: The effectiveness of this stipulation of dismissal is conditioned upon the Court's entry of an order retaining jurisdiction to enforce the terms of the parties' settlement agreement. This sentence is necessary because a stipulation of dismissal is otherwise self-executing and deprives the Court of jurisdiction to do anything further. See Anago Franchising, Inc. v. Shaz, LLC, 677 F.3d 1272, 1280 (11th Cir. 2012). Signed by Judge Robert N. Scola, Jr. on 5/14/2018. (vgn) |
| May 14, 2018 | 164 | Order on Motion to Amend/Correct (3) Docket Text: ORDER granting [162] Motion to Amend/Correct Joint Motion to modify Scheduling Order and AMENDED ORDER. Expert Discovery due by 7/11/2018. Fact Discovery due by 6/18/2018. Dispositive Motions due by 7/2/2018. In Limine Motions due by 8/13/2018. All pretrial Motions due by 8/13/2018. Joint Pretrial Stipulation due by 9/24/2018. Calendar Call set for 10/23/2018 09:00 AM in Miami Division before Judge Robert N. Scola Jr.. Jury Trial set for 10/29/2018 in Miami Division before Judge Robert N. Scola Jr.. Signed by Judge Robert N. Scola, Jr on 5/14/2018. (lk) |
| May 10, 2018 | 162 | Main Document (9) Docket Text: Joint MOTION to Amend/Correct [156] Order on Motion to Amend/Correct,, Scheduling Order by DBI Services, LLC. Responses due by 5/24/2018 (Attachments: # (1) Text of Proposed Order)(Love, Adrienne) |
| May 10, 2018 | 162 | Text of Proposed Order (3) |
| May 7, 2018 | 160 | Main Document (9) Docket Text: Joint MOTION to Amend/Correct [156] Order on Motion to Amend/Correct,, Scheduling Oder by DBI Services, LLC. Responses due by 5/21/2018 (Attachments: # (1) Text of Proposed Order)(Love, Adrienne) |
| May 7, 2018 | 160 | Text of Proposed Order (3) |
| May 7, 2018 | N/A | Order on Motion to Amend/Correct (0) Docket Text: PAPERLESS ORDER: The Court denies, without prejudice, [160] the parties' joint motion to modify the scheduling order. The parties requested that the Court extend certain of the remaining pretrial deadlines, but not the trial date. In this Court's experience, an extension of the discovery and dispositive motion deadlines necessitates an extension of the trial date. So, it appears to the Court that the parties are, in effect, requesting an extension of the trial date. If that is the situation, the parties must make that request clear and show good cause to support the request. If that is not the situation, the parties must explain why, given the circumstances of this case, an extension of the remaining pretrial deadlines would not necessitate extending the trial date. Signed by Judge Robert N. Scola, Jr. on 5/7/2018. (vgn) |
| Mar 30, 2018 | 159 | Notice of Settlement (2) Docket Text: NOTICE of Settlement with Defendant Safety Systems Barricades Corp. by ORAFOL Americas, Inc. (de Alejo, Alexandra) |
| Mar 29, 2018 | 158 | Mediation Report (1) Docket Text: FINAL MEDIATION REPORT by Jeffrey Grubman. Disposition: Settled in part.(Grubman, Jeffrey) |
| Mar 27, 2018 | N/A | Set/Reset Deadlines/Hearings (0) Docket Text: Set/Reset Deadlines/Hearings as per DE [157]: Miscellaneous-Mediation report- Deadline 3/30/2018. (lk) |
| Mar 27, 2018 | N/A | Order (0) Docket Text: PAPERLESS ORDER: The Court's [138] Order Scheduling Mediation stated that a mediation conference was set for March 6, 2018. As per the Court's [127] Order of Referral to Mediation, the mediator was to submit a mediation report within 7 days of the mediation conference. The Court's [127] Order also stated that if the mediator fails to submit the mediation report, lead counsel was responsible for filing the mediation report within 14 days of the mediation conference. No mediation report has been filed to date. The Court orders the parties to submit a mediation report on or before March 30, 2018, or shall notify the Court why they have not complied with the Court's [127], [138] orders. Signed by Judge Robert N. Scola, Jr. on 3/27/2018. (vgn) |
| Mar 26, 2018 | 156 | Order on Motion to Amend/Correct (4) Docket Text: ORDER granting [155] Joint Motion to Modify Scheduling Order and AMENDED SCHEDULING ORDER: Expert Discovery due by 6/11/2018. Fact Discovery due by 5/18/2018. Mediation Deadline 6/15/2018. Dispositive Motions due by 6/1/2018. In Limine Motions due by 7/13/2018. Motions due by 7/13/2018. Pretrial Stipulation due by 9/24/2018. Calendar Call set for 10/23/2018 09:00 AM in Miami Division before Judge Robert N. Scola Jr.. Jury Trial re-set for 10/29/2018 in Miami Division before Judge Robert N. Scola Jr.. Signed by Judge Robert N. Scola, Jr. on 3/26/2018. (ls) |
| Mar 19, 2018 | 155 | Main Document (9) Docket Text: Joint MOTION to Amend/Correct [127] Scheduling Order,,,, Order Referring Case to Mediation,,, by ORAFOL Americas, Inc.. Responses due by 4/2/2018 (Attachments: # (1) Text of Proposed Order)(de Alejo, Alexandra) |
| Mar 19, 2018 | 155 | Text of Proposed Order (4) |
| Mar 7, 2018 | N/A | Terminate Attorneys (0) Docket Text: Attorney George J. Barry, III and Timothy Harold Kratz terminated as per DE [154]. Notice of Termination delivered by US Mail to Timothy Kratz. (lk) |
| Mar 7, 2018 | 151 | Main Document (3) Docket Text: STIPULATED MOTION for Substitution of Counsel. Substituting J. Wiley Horton and Adrienne C. Love for George J. Barry III and Timothy Kratz by DBI Services, LLC. Responses due by 3/21/2018 (Attachments: # (1) Exhibit Proposed Order)(Love, Adrienne) |
| Mar 7, 2018 | 151 | Exhibit Proposed Order (3) |
| Mar 7, 2018 | 152 | Order on Motion for Protective/Confidentiality Order (21) Docket Text: ORDER granting [150] Motion for Protective Order (as modified). Signed by Magistrate Judge Edwin G. Torres on 3/7/2018. (EGT) |
| Mar 7, 2018 | N/A | Order on Motion for Substitution of Counsel (0) Docket Text: ORDER granting [151] Motion for Substitution of Counsel. Attorney John Wiley Horton and Adrienne Love terminated as counsel of record for Defendant DBI Services, which remains represented by separate counsel who have appeared in the case. Docket Order Signed by Magistrate Judge Edwin G. Torres on 3/7/2018. (EGT) |
| Mar 7, 2018 | N/A | Amended Order (0) Docket Text: AMENDED ORDER re [153] Order on Motion for Substitution of Counsel: The Docket Order is AMENDED as follows: Defendant's Motion for Substitution of Counsel [151] is GRANTED. Attorneys George J. Barry III and Timothy Kratz and the law firm of KRATZ & BARRY LLP are TERMINATED as counsel of record for DBI SERVICES, LLC, which remains represented by separate counsel of record, J. Wiley Horton and Adrienne C. Love and PENNINGTON, P.A. The clerk is DIRECTED to reassign counsel Horton and Love as counsel of record in the action and terminate counsel Barry and Kratz. Docket Order Signed by Magistrate Judge Edwin G. Torres on 3/7/2018. (EGT) |
| Mar 6, 2018 | 150 | Main Document (6) Docket Text: Joint MOTION for Protective Order by ORAFOL Americas, Inc.. (Attachments: # (1) Text of Proposed Order)(de Alejo, Alexandra) |
| Mar 6, 2018 | 150 | Text of Proposed Order (24) |
| Mar 2, 2018 | N/A | Order (0) Docket Text: PAPERLESS ORDER: Plaintiff Orafol Americas, Inc., filed a notice attaching a proposed protective order agreed upon by the parties [148]. Plaintiff Orafol Americas, Inc., did not file a related motion seeking a protective order from the Court. Federal Rule of Civil Procedure 26(c) states that a party "may move for a protective order" and that the "court may, for good cause" issue such an order. If Plaintiff Orafol Americas, Inc., seeks to have the Court enter a protective order, it must file a motion indicating good cause for the Court to do so. Signed by Judge Robert N. Scola, Jr. on 3/2/2018. (vgn) |
| Mar 1, 2018 | 148 | Main Document (2) Docket Text: NOTICE by ORAFOL Americas, Inc. of filing the attached Protective Order pursuant to Federal Rule of Civil Procedure 26(c) (Attachments: # (1) Text of Proposed Order) (de Alejo, Alexandra) |
| Mar 1, 2018 | 148 | Text of Proposed Order (24) |
| Feb 22, 2018 | N/A | Order on Motion to Amend/Correct (0) Docket Text: [PAPERLESS ORDER] The Court denies, without prejudice, the parties' [146] joint motion to modify the scheduling order. The parties have submitted a proposed dispositive motion deadline of June 1, 2018 without a new proposed trial date. The Court's [108] initial order states that "the dispositive motions deadline must be set no later than four months before the commencement of the proposed trial period." Trial is currently set for August 20, 2018. Therefore, the parties' [146] motion would necessitate extending the trial date. If this is to occur, the parties must make that request and show good cause. The Court reminds the parties that any future motions to amend the Court's [127] scheduling order should be in compliance with the Court's [108] initial order. Signed by Judge Robert N. Scola, Jr. on 2/22/2018. (vgn) |
| Feb 19, 2018 | 146 | Main Document (8) Docket Text: Joint MOTION to Amend/Correct [127] Scheduling Order, Order Referring Case to Mediation,,,,,, AND INCORPORATED MEMORANDUM OF LAW by ORAFOL Americas, Inc.. Responses due by 3/5/2018 (Attachments: # (1) Text of Proposed Order)(de Alejo, Alexandra) |
| Feb 19, 2018 | 146 | Text of Proposed Order (3) |
| Jan 23, 2018 | 144 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by John Wiley Horton on behalf of DBI Services, LLC. Attorney John Wiley Horton added to party DBI Services, LLC(pty:dft). (Horton, John) |
| Jan 23, 2018 | 145 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by Adrienne Love on behalf of DBI Services, LLC. Attorney Adrienne Love added to party DBI Services, LLC(pty:dft). (Love, Adrienne) |
| Jan 15, 2018 | N/A | Order on Motion for Extension of Time of Discovery Cutoff Deadline (0) Docket Text: ORDER granting [141] Motion for Extension of Time to seek to compel discovery, for good cause shown in the consent motion. The parties shall have leave through 1/20/2018 to compel better responses to the discovery requests identified in the motion. Any such challenges must be raised in accordance with the Court's Order on Discovery Practices. Docket Order Signed by Magistrate Judge Edwin G. Torres on 1/15/2018. (EGT) |
| Dec 29, 2017 | 142 | Order Referring Motion (1) Docket Text: ORDER REFERRING [141] Consent MOTION for Extension of Time to Complete Discovery filed by ORAFOL Americas, Inc.. Motions referred to Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr on 12/28/2017. (lk) |
| Dec 21, 2017 | 141 | Main Document (8) Docket Text: Consent MOTION for Extension of Time to Complete Discovery by ORAFOL Americas, Inc.. (Attachments: # (1) Exhibit Consent Order)(de Alejo, Alexandra) |
| Dec 21, 2017 | 141 | Exhibit Consent Order (3) |
| Nov 3, 2017 | 139 | Answer to Amended Complaint (30) Docket Text: ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by DBI Services, LLC. (Barry, George) |
| Nov 3, 2017 | 140 | Answer to Amended Complaint (11) Docket Text: ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. (Buigas, Daniel) |
| Oct 31, 2017 | 138 | ORDER Scheduling Mediation (1) Docket Text: ORDER Scheduling Mediation before Jeffrey Grubman. Mediation Hearing set for 3/6/2018 Signed by Judge Robert N. Scola, Jr on 10/30/2017. (ail) |
| Oct 23, 2017 | N/A | Order (0) Docket Text: PAPERLESS ORDER: The [127] Scheduling Order required the parties to submit a proposed order scheduling mediation, setting forth the name of the mediator and the date, time, and location of the mediation, on or before October 19, 2017. The parties have submitted a proposed order that states that mediation will take place "on a day in March, 2018." This is insufficient, since the Scheduling Order specifically requires that the proposed order set forth the date and time of the mediation. The parties must re-submit a proposed order scheduling mediation that includes a specific date and time for the mediation on or before October 27, 2017. Signed by Judge Robert N. Scola, Jr. on 10/23/2017. (jle) |
| Oct 20, 2017 | N/A | Order on Motion to Amend/Correct (0) Docket Text: PAPERLESS ORDER: The Court grants the Plaintiff's [128] unopposed motion to amend the complaint. The Plaintiff shall file the amended complaint as a properly docketed separate entry in accordance with Local Rule 15.1 by October 24, 2017. Signed by Judge Robert N. Scola, Jr. on 10/20/2017. (jle) |
| Oct 20, 2017 | 136 | Main Document (40) Docket Text: Second AMENDED COMPLAINT against All Defendants, filed by ORAFOL Americas, Inc.. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(de Alejo, Alexandra) |
| Oct 20, 2017 | 136 | Exhibit (2) |
| Oct 20, 2017 | 136 | Exhibit (3) |
| Oct 20, 2017 | 136 | Exhibit (2) |
| Oct 19, 2017 | 134 | Status Report (3) Docket Text: STATUS REPORT by ORAFOL Americas, Inc. (de Alejo, Alexandra) |
| Oct 18, 2017 | 133 | Main Document (7) Docket Text: Plaintiff's RESPONSE to [131] Response to Motion, DF, DBI's Notice of Non-Opposition to Plaintiff's Motion for Leave to Amend Complaint by ORAFOL Americas, Inc.. (Attachments: # (1) Exhibit, # (2) Exhibit)(de Alejo, Alexandra) |
| Oct 18, 2017 | 133 | Exhibit (11) |
| Oct 18, 2017 | 133 | Exhibit (5) |
| Oct 13, 2017 | 131 | Main Document (3) Docket Text: RESPONSE to Motion re [128] Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of LawNotifying Court of Nonopposition to Motion filed by DBI Services, LLC. Replies due by 10/20/2017. (Attachments: # (1) Appendix Declaration of George J. Barry III with Exhibit)(Barry, George) |
| Oct 13, 2017 | 131 | Appendix Declaration of George J. Barry III with Exhibit (4) |
| Oct 13, 2017 | 132 | Notice of Attorney Appearance (3) Docket Text: NOTICE of Attorney Appearance by Daniel Buigas on behalf of Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. Attorney Daniel Buigas added to party Victor Cabanas(pty:dft), Attorney Daniel Buigas added to party W. Ivette Cabanas(pty:dft), Attorney Daniel Buigas added to party We Source It, LLC(pty:dft). (Buigas, Daniel) |
| Oct 5, 2017 | 130 | Order on Motion for Substitution of Counsel (1) Docket Text: ORDER granting [129] Motion for Substitution of Counsel. Attorney George J. Barry III added. Attorney Daniel M Mahfood terminated. Signed by Judge Robert N. Scola, Jr on 10/5/2017. (ail) |
| Oct 4, 2017 | 129 | Main Document (3) Docket Text: Unopposed STIPULATED MOTION for Substitution of Counsel. Substituting George J. Barry III for Daniel Mahfood by DBI Services, LLC. Responses due by 10/18/2017 (Attachments: # (1) Text of Proposed Order)(Mahfood, Daniel) |
| Oct 4, 2017 | 129 | Text of Proposed Order (1) |
| Sep 29, 2017 | 128 | Main Document (6) Docket Text: Plaintiff's MOTION to Amend/Correct Complaint and Incorporated Memorandum of Law by ORAFOL Americas, Inc.. Responses due by 10/13/2017 (Attachments: # (1) Exhibit Second Amended Complaint, # (2) Text of Proposed Order)(de Alejo, Alexandra) |
| Sep 29, 2017 | 128 | Exhibit Second Amended Complaint (40) |
| Sep 29, 2017 | 128 | Text of Proposed Order (2) |
| Sep 6, 2017 | 127 | Scheduling Order (7) Docket Text: SCHEDULING ORDER: ( Jury Trial set for 8/20/2018 in Miami Division before Judge Robert N. Scola Jr.., Calendar Call set for 8/14/2018 09:00 AM in Miami Division before Judge Robert N. Scola Jr.., Amended Pleadings due by 9/29/2017., Expert Discovery due by 3/19/2018., Fact Discovery due by 3/19/2018., Joinder of Parties due by 9/29/2017., In Limine Motions due by 6/19/2018., Dispositive Motions due by 4/2/2018., Motions due by 6/19/2018., Pretrial Stipulation due by 7/23/2018., Status Report due by 10/19/2017.), ORDER REFERRING CASE to Mediation. Mediation Deadline 5/9/2018. Signed by Judge Robert N. Scola, Jr. on 9/6/2017. (ls) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. |
| Sep 1, 2017 | 123 | Notice of Attorney Appearance (4) Docket Text: NOTICE of Attorney Appearance by Kevin D Klagge on behalf of Safety Systems Barricades Corp.. Attorney Kevin D Klagge added to party Safety Systems Barricades Corp.(pty:dft). (Klagge, Kevin) |
| Sep 1, 2017 | 124 | Main Document (8) Docket Text: Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James C. Morton; Evan M. Altman. Filing Fee $ 150.00 Receipt # 113C-10020244 by Safety Systems Barricades Corp.. Responses due by 9/15/2017 (Attachments: # (1) Text of Proposed Order)(Klagge, Kevin) |
| Sep 1, 2017 | 124 | Text of Proposed Order (1) |
| Sep 1, 2017 | N/A | Order on Motion to Appear Pro Hac Vice (0) Docket Text: PAPERLESS ORDER: The Court grants [124] counsel's motion to appear pro hac vice. Attorneys James C. Morton and Evan M. Altman are given permission to appear and participate in this matter on behalf of Defendant Safety Systems Barricades Corp. The Clerk is directed to provide these attorneys with notification of all electronic filings via the email addresses set forth in the motion. Signed by Judge Robert N. Scola, Jr. on 9/1/2017. (kbe) |
| Sep 1, 2017 | 126 | Main Document (10) Docket Text: Joint SCHEDULING REPORT - Rule 26(f) by ORAFOL Americas, Inc. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B)(de Alejo, Alexandra) |
| Sep 1, 2017 | 126 | Exhibit Exhibit A (1) |
| Sep 1, 2017 | 126 | Exhibit Exhibit B (7) |
| Aug 30, 2017 | N/A | Order (0) Docket Text: PAPERLESS ORDER: The Court strikes [121] Attorney James C. Morton's Notice of Leave of Absence. Neither the Local Rules nor the Federal Rules of Civil Procedure authorize filing such a notice, and the Court is unwilling to undertake the responsibility of keeping track of the whereabouts of parties or their counsel in every case before it. If a party wishes to move a hearing, trial, or other deadline set by the Court, an appropriate motion must be filed. In addition, the Court notes that the Notice of Leave of Absence was mailed directly to the undersigned with no reference to the case number or case name anywhere in the document, in violation of Local Rule 5.1. The Court directs counsel to review the Local Rules and the CM/ECF Administrative Procedures and abide by them in the future. Signed by Judge Robert N. Scola, Jr. on 8/29/2017. (jle) |
| Aug 29, 2017 | 121 | Notice of Unavailability (5) Docket Text: **STRICKEN** NOTICE OF LEAVE OF ABSENCE by James C. Morton as to Safety Systems Barricades Corp. for dates of 09/28/2017 through 10/09/2017. (jh)Text Modified on 8/31/2017 per [122] Order (ail). |
| Aug 25, 2017 | N/A | Terminate Attorneys (0) Docket Text: Attorney Ashish D. Patel and Jean-Alain Schneider terminated. Notice of Termination delivered by US Mail to Ashish Patel, Jean-Alain Schneider. Added in error as counsel of record for John Does 1-5. (ail) |
| Aug 25, 2017 | 120 | Order on Motion for Substitution of Counsel (1) Docket Text: ORDER granting [117] Motion for Substitution of Counsel. Attorney Gustavo Jose Lamelas added. Attorney Ashish D. Patel and Jean-Alain Schneider terminated Notice of Termination delivered by US Mail to Ashish Patel, Jean-Alain Schneider. Signed by Judge Robert N. Scola, Jr on 8/24/2017. (ail) |
| Aug 24, 2017 | 118 | Main Document (5) Docket Text: Second MOTION for Extension of Time to file Joint Proposed Scheduling Report and Discovery Plan by ORAFOL Americas, Inc.. Responses due by 9/7/2017 (Attachments: # (1) Exhibit Proposed Consent Order)(de Alejo, Alexandra) |
| Aug 24, 2017 | 118 | Exhibit Proposed Consent Order (2) |
| Aug 24, 2017 | N/A | Order on Motion for Extension of Time (0) Docket Text: PAPERLESS ORDER: The Court grants the parties' [118] consent motion for extension of time. The parties shall submit the joint discovery-plan-and-conference report on or before September 1, 2017. Signed by Judge Robert N. Scola, Jr. on 8/24/2017. (jle) |
| Aug 23, 2017 | 117 | Main Document (3) Docket Text: Unopposed STIPULATED MOTION for Substitution of Counsel. Substituting Gustavo J. Lamelas for Ashish Patel, JA Schneider, Thompson Hine LLP by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. Responses due by 9/6/2017 (Attachments: # (1) Exhibit A -Stipulation, # (2) Exhibit B - Proposed Order)(Lamelas, Gustavo) |
| Aug 23, 2017 | 117 | Exhibit A -Stipulation (3) |
| Aug 23, 2017 | 117 | Exhibit B - Proposed Order (2) |
| Aug 18, 2017 | 116 | Order on Motion to Appear Pro Hac Vice (1) Docket Text: ORDER granting [112] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Andrew B. Flake; granting [113] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Morgan Morrison. Signed by Judge Robert N. Scola, Jr on 8/17/2017. (jas) |
| Aug 17, 2017 | 112 | Main Document (3) Docket Text: MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew B. Flake. Filing Fee $ 75.00 Receipt # 113C-9979925 by ORAFOL Americas, Inc.. Responses due by 8/31/2017 (Attachments: # (1) Certification)(de Alejo, Alexandra) |
| Aug 17, 2017 | 112 | Certification (1) |
| Aug 17, 2017 | 113 | Main Document (3) Docket Text: MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Morgan Morrison. Filing Fee $ 75.00 Receipt # 113C-9979954 by ORAFOL Americas, Inc.. Responses due by 8/31/2017 (Attachments: # (1) Certification)(de Alejo, Alexandra) |
| Aug 17, 2017 | 113 | Certification (1) |
| Aug 17, 2017 | 114 | Main Document (5) Docket Text: MOTION for Extension of Time to file Joint Proposed Scheduling Report and Discovery Plan by ORAFOL Americas, Inc.. Responses due by 8/31/2017 (Attachments: # (1) Exhibit)(de Alejo, Alexandra) |
| Aug 17, 2017 | 114 | Exhibit (2) |
| Aug 17, 2017 | N/A | Order on Motion for Extension of Time (0) Docket Text: PAPERLESS ORDER: The Court grants the parties' [114] consent motion for extension of time. The parties' joint discovery-plan-and-conference report is due on or before August 24, 2017. Signed by Judge Robert N. Scola, Jr. on 8/17/2017. (jle) |
| Aug 15, 2017 | 111 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by Gustavo Jose Lamelas on behalf of Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. Attorney Gustavo Jose Lamelas added to party Victor Cabanas(pty:dft), Attorney Gustavo Jose Lamelas added to party W. Ivette Cabanas(pty:dft), Attorney Gustavo Jose Lamelas added to party We Source It, LLC(pty:dft). (Lamelas, Gustavo) |
| Aug 9, 2017 | 110 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by Alexandra de Alejo on behalf of ORAFOL Americas, Inc.. Attorney Alexandra de Alejo added to party ORAFOL Americas, Inc.(pty:pla). (de Alejo, Alexandra) |
| Aug 3, 2017 | 109 | Answer to Complaint (27) Docket Text: ANSWER and Affirmative Defenses to Complaint with Jury Demand by DBI Services, LLC. (Barry, George) |
| Jul 27, 2017 | 108 | Order (4) Docket Text: ORDER Requiring Discovery And Scheduling Conference And Order Referring Discovery Matters To The Magistrate Judge Signed by Judge Robert N. Scola, Jr on 7/25/2017. (ail) |
| Jul 21, 2017 | 107 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by Daniel M Mahfood on behalf of DBI Services, LLC. Attorney Daniel M Mahfood added to party DBI Services, LLC(pty:dft). (Mahfood, Daniel) |
| Jul 20, 2017 | N/A | Terminated Case (0) Docket Text: Civil Case Terminated. (jkl) |
| Jul 20, 2017 | 97 | Order on Motion to Dismiss (13) Docket Text: ORDER TRANSFERRING case to the United States District Court for the Southern District of Florida, denying as moot [49] Motion to Dismiss and denying [95] Motion for Leave to File a Motion to Stay Discovery. Signed by Judge Steve C Jones on 7/20/2017. (jkl) |
| Jul 20, 2017 | 98 | Miscellaneous Document (1) Docket Text: AO Form 120 forwarded to Director of the U.S. Patent and Trademark Office. (jkl) |
| Jul 20, 2017 | 99 | Main Document Public Docket Sheet (11) Docket Text: Case transferred in from Georgia Northern; Case Number 1:16-cv-03516. Electronic file including transfer order and docket sheet received. .(jua). |
| Jul 20, 2017 | 99 | *Restricted* (11) |
| Jul 20, 2017 | N/A | Clerk's Notice of Judge Assignment (0) Docket Text: Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jua) |
| Jul 20, 2017 | 101 | Form AO 120/121 (1) Docket Text: FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (jua) |
| Jul 20, 2017 | 102 | Bar Letter (2) Docket Text: Bar Letter re: Admissions sent to attorney Andrew B. Flake and Morgan Ellen McCloy Morrison, mailing date July 20, 2017, (pt) |
| Jul 20, 2017 | 103 | Bar Letter (2) Docket Text: Bar Letter re: Admissions sent to attorney Timothy Harold Kratz, mailing date July 20, 2017, (pt) |
| Jul 20, 2017 | 104 | Bar Letter (2) Docket Text: Bar Letter re: Admissions sent to attorney Evan M. Altman, mailing date July 20, 2017, (pt) |
| Jul 20, 2017 | 105 | Bar Letter (2) Docket Text: Bar Letter re: Admissions sent to attorney James C. Morton, mailing date July 20, 2017, (pt) |
| Jul 20, 2017 | 106 | Bar Letter (2) Docket Text: Bar Letter re: Admissions sent to attorney Ashish D. Patel and JeanAlain Schneider, mailing date July 20, 2017, (pt) |
| Jul 12, 2017 | 96 | Response to Motion (6) Docket Text: RESPONSE re [95] MOTION for Leave to File Motion to Stay Discovery filed by ORAFOL Americas, Inc.. (Flake, Andrew) |
| Jun 30, 2017 | N/A | Order on Motion to Compel (0) Docket Text: DOCKET ORDER denying [91] Plaintiff's Motion to Compel for violation of the Court's procedures regarding discovery disputes as set forth in [44] INSTRUCTIONS FOR CASES ASSIGNED TO THE HONORABLE STEVE C. JONES. Defendants' [92] Motion for Extension of Time to respond is denied as moot. Entered by Judge Steve C. Jones on 6/30/2017. (pdw) |
| Jun 29, 2017 | 94 | Response to Motion (7) Docket Text: RESPONSE re [91] MOTION to Compel Production of Documents and To Overrule Discovery Objections filed by DBi Services, LLC. (Barry, George) |
| Jun 29, 2017 | 95 | Motion for Leave to File (6) Docket Text: MOTION for Leave to File Motion to Stay Discovery with Brief In Support by DBi Services, LLC. (Barry, George) |
| Jun 28, 2017 | 93 | Miscellaneous Document (2) Docket Text: Notice for Leave of Absence for the following date(s): July 13-14, 2017, July 17-21, 2017, August 18, 2017, August 24-25, 2017, November 20-24, 2017, and December 26-29, 2017, by Andrew B. Flake. (Flake, Andrew) |
| Jun 22, 2017 | 92 | Main Document (3) Docket Text: Joint MOTION for Extension of Time for DBi to Respond to Orafols Motion to Compel Production of Documents re: [91] MOTION to Compel Production of Documents and To Overrule Discovery Objections by Defendant DBI Services, LLC by DBi Services, LLC. (Attachments: # (1) Exhibit [Proposed] Consent Order and Stipulation)(Barry, George) |
| Jun 22, 2017 | 92 | Exhibit [Proposed] Consent Order and Stipulation (3) |
| Jun 16, 2017 | N/A | Utility - Miscellaneous (0) Docket Text: Submission of [83] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, Lack of Personal Jurisdiction, and Improper Venue, re [26] Plaintiff's Amended Complaint to District Judge Steve C Jones. (rjs) |
| Jun 15, 2017 | 90 | Response/Reply - Miscellaneous (17) Docket Text: REPLY BRIEF re [83] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , Lack of Personal Jurisdiction, and Improper Venue, re [26] Plaintiff's Amended Complaint filed by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. (Schneider, Jean-Alain) Modified on 6/16/2017 to edit text (rjs). |
| Jun 15, 2017 | 91 | Main Document (8) Docket Text: MOTION to Compel Production of Documents and To Overrule Discovery Objections by Defendant DBI Services, LLC with Brief In Support by ORAFOL Americas, Inc.. (Attachments: # (1) Brief, # (2) Exhibit A - Plaintiff's First Requests for Production, # (3) Exhibit B - DBI Objections and Responses to First Requests for Production, # (4) Exhibit C - Text of Proposed Order, # (5) Exhibit D - Deposition excerpts of Amilcar Robleda)(Flake, Andrew) |
| Jun 15, 2017 | 91 | Brief (15) |
| Jun 15, 2017 | 91 | Exhibit A - Plaintiff's First Requests for Production (10) |
| Jun 15, 2017 | 91 | Exhibit B - DBI Objections and Responses to First Requests for Production (29) |
| Jun 15, 2017 | 91 | Exhibit C - Text of Proposed Order (3) |
| Jun 15, 2017 | 91 | Exhibit D - Deposition excerpts of Amilcar Robleda (6) |
| Jun 13, 2017 | 89 | Main Document (4) Docket Text: NOTICE by ORAFOL Americas, Inc. of Service of Subpoenas (Attachments: # (1) Exhibit A - Subpoena to James A. DeMarco, # (2) Exhibit B - Subpoena to Aurelio Jose Carmenates)(Flake, Andrew) |
| Jun 13, 2017 | 89 | Exhibit A - Subpoena to James A. DeMarco (4) |
| Jun 13, 2017 | 89 | Exhibit B - Subpoena to Aurelio Jose Carmenates (4) |
| Jun 1, 2017 | 88 | Response in Opposition to Motion (23) Docket Text: RESPONSE in Opposition re [83] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , Lack of Personal Jurisdiction, and Improper Venue, re [26] Plaintiff's Amended Complaint filed by ORAFOL Americas, Inc. (Flake, Andrew) |
| May 18, 2017 | 87 | Notice (Other) (4) Docket Text: Amended NOTICE to Take Deposition of Victor Cabanas filed by ORAFOL Americas, Inc. (Flake, Andrew) |
| May 17, 2017 | 86 | Notice (Other) (3) Docket Text: Amended NOTICE to Take Deposition of Amilcar Robleda filed by ORAFOL Americas, Inc. (Flake, Andrew) |
| May 16, 2017 | 84 | Main Document (5) Docket Text: Consent MOTION for Extension of Time re: [83] MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , Lack of Personal Jurisdiction, and Improper Venue, re [26] Plaintiff's Amended Complaint by ORAFOL Americas, Inc. (Attachments: # (1) Text of Proposed Order)(Flake, Andrew) Modified on 5/16/2017 to edit text (rjs). |
| May 16, 2017 | 84 | Text of Proposed Order (2) |
| May 16, 2017 | 85 | Order on Motion for Extension of Time (2) Docket Text: ORDER granting [84] Motion for Extension of Time through 6/1/17 for Plaintiff to file a response to the [83] MOTION TO DISMISS. Signed by Judge Steve C. Jones on 5/16/17. (jpa) |
| May 4, 2017 | 83 | Main Document (5) Docket Text: MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , Lack of Personal Jurisdiction, and Improper Venue, re [26] Plaintiff's Amended Complaint with Brief In Support by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. (Attachments: # (1) Brief, # (2) Exhibit Declaration of Victor Cabanas, # (3) Exhibit Declaration of Ivette Cabanas)(Schneider, Jean-Alain) Modified on 5/5/2017 to edit text (rjs). |
| May 4, 2017 | 83 | Brief (23) |
| May 4, 2017 | 83 | Exhibit Declaration of Victor Cabanas (5) |
| May 4, 2017 | 83 | Exhibit Declaration of Ivette Cabanas (4) |
| May 2, 2017 | N/A | Utility - Miscellaneous (0) Docket Text: Submission of [72] Consent MOTION to Set Aside Default to District Judge Steve C Jones. (rjs) |
| May 2, 2017 | 82 | Order on Motion to Set Aside Default (1) Docket Text: ORDER granting [72] Motion to Set Aside Default. The entry of default set forth in this Court's [70] Order of April 5,2017 is SET ASIDE and Defendants may file their responsive pleading(s) within seven (7) calendar days. All parties to this action are cautioned that any future requests for deadline extension or other relief must be timely and judiciously filed. Signed by Judge Steve C Jones on 5/2/2017. (rjs) |
| May 1, 2017 | 80 | Certificate of Service (2) Docket Text: CERTIFICATE OF SERVICE filed by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC (Initial Disclosures) (Schneider, Jean-Alain) |
| May 1, 2017 | 81 | Discovery - Miscellaneous (1) Docket Text: CERTIFICATE OF SERVICE Plaintiff's Initial Disclosures to Defendants We Source It, LLC, Victor Cabanas, and W. Ivette Cabanas by ORAFOL Americas, Inc..(Flake, Andrew) |
| Apr 26, 2017 | 79 | Certificate of Service (2) Docket Text: CERTIFICATE OF SERVICE filed by DBi Services, LLC (Barry, George) |
| Apr 18, 2017 | 78 | Miscellaneous Document (6) Docket Text: Certificate of Interested Persons by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. (Schneider, Jean-Alain) |
| Apr 14, 2017 | 74 | Notice (Other) (3) Docket Text: NOTICE to Take Deposition of Victor Cabanas filed by ORAFOL Americas, Inc. (Flake, Andrew) |
| Apr 14, 2017 | 75 | Notice (Other) (3) Docket Text: NOTICE to Take Deposition of Aurelio Carmenates filed by ORAFOL Americas, Inc. (Flake, Andrew) |
| Apr 14, 2017 | 76 | Notice (Other) (3) Docket Text: NOTICE to Take Deposition of Amilcar Robleda filed by ORAFOL Americas, Inc. (Flake, Andrew) |
| Apr 14, 2017 | 77 | Main Document (4) Docket Text: NOTICE by ORAFOL Americas, Inc. of Service of Subpoenas (Attachments: # (1) Exhibit A - Aurelio Carmenates subpoena, # (2) Exhibit B - Amilcar Robleda subpoena)(Flake, Andrew) |
| Apr 14, 2017 | 77 | Exhibit A - Aurelio Carmenates subpoena (4) |
| Apr 14, 2017 | 77 | Exhibit B - Amilcar Robleda subpoena (4) |
| Apr 12, 2017 | 73 | Notice of Consent to Join (5) Docket Text: NOTICE of Appearance by Jean-Alain Schneider on behalf of Victor Cabanas, W. Ivette Cabanas, We Source It, LLC (Schneider, Jean-Alain) |
| Apr 11, 2017 | 71 | Notice of Consent to Join (5) Docket Text: NOTICE of Appearance by Ashish D. Patel on behalf of Victor Cabanas, W. Ivette Cabanas, We Source It, LLC (Patel, Ashish) |
| Apr 11, 2017 | 72 | Main Document (6) Docket Text: Consent MOTION to Set Aside Default with Brief In Support by Victor Cabanas, W. Ivette Cabanas, We Source It, LLC. (Attachments: # (1) Brief Memorandum in Support of Motion to Set Aside Entry of Default, # (2) Exhibit Declaration of Ashish D. Patel, # (3) Exhibit Proposed Rule 12(b) Motion and Memorandum, # (4) Exhibit Proposed Answer)(Patel, Ashish) |
| Apr 11, 2017 | 72 | Brief Memorandum in Support of Motion to Set Aside Entry of Default (27) |
| Apr 11, 2017 | 72 | Exhibit Declaration of Ashish D. Patel (4) |
| Apr 11, 2017 | 72 | Exhibit Proposed Rule 12(b) Motion and Memorandum (38) |
| Apr 11, 2017 | 72 | Exhibit Proposed Answer (27) |
| Apr 5, 2017 | 70 | Order on Motion for Extension of Time to Answer RE: Complaints (2) Docket Text: ( Entry of Default SET ASIDE pursuant to [82] Order ) ORDER denying [67] Motion for Extension of Time to Answer. Because the deadline for filing an answer has now passed, these Defendants are in DEFAULT and are deemed to admit the well-pleaded allegations of the complaint. Signed by Judge Steve C Jones on 4/3/2017. (rjs) Modified on 5/2/2017 to edit text (rjs). |
| Mar 28, 2017 | 69 | Miscellaneous Document (2) Docket Text: Notice for Leave of Absence for the following date(s): April 17-21, 2017; April 24-28, 2017; and May 26-29, 2017, by Andrew B. Flake. (Flake, Andrew) |
| Mar 27, 2017 | 68 | Miscellaneous Document (30) Docket Text: Proposed JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by ORAFOL Americas, Inc.. (Flake, Andrew) |
| Mar 22, 2017 | 67 | Main Document (4) Docket Text: Joint MOTION for Extension of Time to File Answer re [26] Amended Complaint by ORAFOL Americas, Inc. (Attachments: # (1) Text of Proposed Order)(Flake, Andrew) Modified on 3/23/2017 to edit text (rjs). |
| Mar 22, 2017 | 67 | Text of Proposed Order (3) |
| Mar 2, 2017 | N/A | Utility - Miscellaneous (0) Docket Text: Submission of [49] MOTION to Dismiss to District Judge Steve C Jones. (rjs) |
| Mar 1, 2017 | 62 | Response/Reply - Miscellaneous (18) Docket Text: REPLY BRIEF re [49] MOTION to Dismiss filed by DBi Services, LLC. (Barry, George) |
| Feb 23, 2017 | 60 | Order on Motion for Extension of Time (3) Docket Text: ORDER granting [57] Motion for Extension of Time. DBi's Initial Disclosures will be due fifteen days following a ruling on the Motion to Dismiss in the event this Action proceeds against DBi in this jurisdiction. Signed by Judge Steve C Jones on 2/23/2017. (rjs) |
| Feb 23, 2017 | 61 | Order on Motion for Extension of Time to Answer RE: Complaints (3) Docket Text: ORDER granting [59] Motion for Extension of Time to Answer. It is ORDERED that Defendants We Source It, LLC, Victor Cabanas, and Ivette Cabanas shall have an additional thirty (30) days, through and including March 22, 2017, within which to answer or otherwise respond to the Amended Complaint. Signed by Judge Steve C Jones on 2/23/2017. (rjs) |
| Feb 22, 2017 | 59 | Main Document (3) Docket Text: Joint MOTION for Extension of Time to File Answer re [26] Amended Complaint by ORAFOL Americas, Inc. (Attachments: # (1) Text of Proposed Order)(Flake, Andrew) Modified on 2/23/2017 to edit text (rjs). |
| Feb 22, 2017 | 59 | Text of Proposed Order (3) |
| Feb 22, 2017 | 63 | Summons Returned Executed (1) Docket Text: Return of Service Executed by the USMS. TRO Seizure Order served at Meltpoint Plastics International, Inc. on 9/27/2016. (rjs) (Received by Clerk 3/2/2017) |
| Feb 22, 2017 | 64 | Summons Returned Executed (1) Docket Text: Return of Service Executed by the USMS. Complaint, etc. served at We Ship It, Victor F. Cabanas and W Ivette on 10/11/2016. (rjs) (Received by Clerk 3/2/2017) |
| Feb 22, 2017 | 65 | Summons Returned Executed (1) Docket Text: Return of Service Executed by the USMS. TRO Seizure Order, Complaint, etc. served at DBI Services, LLC on 9/27/2016. (rjs)(Received by Clerk 3/2/2017) |
| Feb 22, 2017 | 66 | Summons Returned Executed (1) Docket Text: Return of Service Executed by the USMS. Complaint, etc. served at Safety Systems Barricades Corp. on 10/11/2016. (rjs)(Received by Clerk 3/2/2017) |
| Feb 15, 2017 | 58 | Response in Opposition to Motion (18) Docket Text: RESPONSE in Opposition re [49] MOTION to Dismiss filed by ORAFOL Americas, Inc.. (Flake, Andrew) |
| Feb 14, 2017 | 57 | Main Document (3) Docket Text: Joint MOTION for Extension of Time for DBis Initial Disclosures Pursuant to Rule 26(a)(1) of the Federal Rules of Civil Procedure and Local Civil Rule 26.1 by DBi Services, LLC. (Attachments: # (1) Text of Proposed Order)(Barry, George) |
| Feb 14, 2017 | 57 | Text of Proposed Order (3) |
| Feb 13, 2017 | 56 | Miscellaneous Document (4) Docket Text: Certificate of Interested Persons and Corporate Disclosure Statement by DBi Services, LLC identifying Corporate Parent DBi Holding, LLC, Corporate Parent DBi Parent, LLC for DBi Services, LLC. (Barry, George) |
| Jan 31, 2017 | 54 | Order on Motion for Extension of Time to Answer RE: Complaints (3) Docket Text: ORDER granting [51] Motion for Extension of Time to Answer. It is ORDERED that Defendants shall have an additional thirty (30) days, through and including February 22, 2017, within which to answer or otherwise respond to the Amended Complaint. Signed by Judge Steve C Jones on 1/31/2017. (rjs) |
| Jan 31, 2017 | 55 | Order on Motion for Extension of Time (3) Docket Text: ORDER granting [53] Motion for Extension of Time. It is ORDERED that Plaintiff shall have an additional fourteen (14) days, through and including February 15, 2017, within which to respond to the Motion. Signed by Judge Steve C Jones on 1/31/2017. (rjs) |
| Jan 30, 2017 | 53 | Main Document (4) Docket Text: Consent MOTION for Extension of Time To Respond to Motion to Dismiss re: [49] MOTION to Dismiss with Brief In Support by ORAFOL Americas, Inc.. (Attachments: # (1) Text of Proposed Order)(Flake, Andrew) |
| Jan 30, 2017 | 53 | Text of Proposed Order (4) |
| Jan 24, 2017 | 52 | Main Document (4) Docket Text: NOTICE by ORAFOL Americas, Inc. of Service of Subpoena (Attachments: # (1) Exhibit A - Techint Group Corp. Subpoena)(Flake, Andrew) |
| Jan 24, 2017 | 52 | Exhibit A - Techint Group Corp. Subpoena (7) |
| Jan 23, 2017 | 51 | Main Document (3) Docket Text: Joint MOTION for Extension of Time to File Answer re [26] Amended Complaint, by Defendants We Source It, LLC, Victor Cabanas, Ivette Cabanas, and by ORAFOL Americas, Inc.. (Attachments: # (1) Exhibit A)(Flake, Andrew) |
| Jan 23, 2017 | 51 | Exhibit A (4) |
| Jan 19, 2017 | 50 | Discovery - Miscellaneous (5) Docket Text: CERTIFICATE OF SERVICE Rule 5.4 re: Plaintiff's Requests for Production of Documents to Safety Systems Barricades Corp., We Source It, LLC, W. Ivette Cabanas, and Victor Cabanas by ORAFOL Americas, Inc..(Flake, Andrew) |
| Jan 17, 2017 | 49 | Main Document (3) Docket Text: MOTION to Dismiss with Brief In Support by DBi Services, LLC. (Attachments: # (1) Brief, # (2) Affidavit of George J. Barry III, # (3) Exhibit A - Declaration of Anthony John Edwards, # (4) Exhibit B - FlexStake, Inc. 2017 Annual Report, # (5) Exhibit C - Emails Between Orafol America, Inc. and DBi Services, LLC, # (6) Exhibit D - Unserved Preliminary Document Requests)(Barry, George) |
| Jan 17, 2017 | 49 | Brief (28) |
| Jan 17, 2017 | 49 | Affidavit of George J. Barry III (3) |
| Jan 17, 2017 | 49 | Exhibit A - Declaration of Anthony John Edwards (7) |
| Jan 17, 2017 | 49 | Exhibit B - FlexStake, Inc. 2017 Annual Report (2) |
| Jan 17, 2017 | 49 | Exhibit C - Emails Between Orafol America, Inc. and DBi Services, LLC (5) |
| Jan 17, 2017 | 49 | Exhibit D - Unserved Preliminary Document Requests (10) |
| Dec 22, 2016 | 48 | Order on Motion for Extension of Time to Answer RE: Complaints (3) Docket Text: ORDER granting [47] Motion for Extension of Time to Answer. Defendants Victor Cabanas, W. Ivette Cabanas Answer and We Source It, LLC shall have an additional thirty (30) days, through and including January 23, 2017, within which to answer or otherwise respond to the Amended Complaint. Signed by Judge Steve C Jones on 12/21/2016. (rjs) |
| Dec 21, 2016 | 46 | Order on Motion for Extension of Time to Answer RE: Complaints (3) Docket Text: ORDER granting [45] Motion for Extension of Time to Answer. DBi's deadline for answering or otherwise responding to the Amended Complaint is January 15, 2017. Signed by Judge Steve C Jones on 12/21/2016. (rjs) |
| Dec 21, 2016 | 47 | Main Document (3) Docket Text: Joint MOTION for Extension of Time to File Answer Joint Motion for Entry of Consent Order and Stipulation by ORAFOL Americas, Inc.. (Attachments: # (1) Consent Order and Stipulation on Second Extension of Time for Defendants to Answer or Otherwise Respond to Plaintiffs Amended Complaint)(Morrison, Morgan) |
| Dec 21, 2016 | 47 | Consent Order and Stipulation on Second Extension of Time for Defendants to Ans (3) |
| Dec 20, 2016 | 45 | Main Document (3) Docket Text: Joint MOTION for Extension of Time to File Answer re [26] Amended Complaint, by DBi Services, LLC. (Attachments: # (1) Text of Proposed Order Exhibit A)(Kratz, Timothy) |
| Dec 20, 2016 | 45 | Text of Proposed Order Exhibit A (4) |
| Dec 14, 2016 | 44 | Notice (Other) (6) Docket Text: COURT'S NOTICE of Filing INSTRUCTIONS FOR CASES ASSIGNED TO THE HONORABLE STEVE C. JONES. (pdw) |
| Nov 28, 2016 | N/A | Order on Motion for Extension of Time to Answer RE: Complaints (0) Docket Text: MINUTE ORDER granting [41] Motion for Extension of Time to Answer: Safety Systems Barricades Corp. Answer due 11/25/2016. Entered by Judge Steve C Jones on 11/28/2016. (pdw) |
| Nov 28, 2016 | N/A | Order on Motion for Extension of Time (0) Docket Text: MINUTE ORDER granting [39] Motion for Extension of Time through 12/23/2016 for Defendants We Source It, LLC, Victor Cabanas and W. Ivette Cabanas to answer or otherwise respond to the Amended Complaint. Entered by Judge Steve C. Jones on 11/28/2016. (pdw) |
| Nov 28, 2016 | 43 | Miscellaneous Document (4) Docket Text: Certificate of Interested Persons and Corporate Disclosure Statement by ORAFOL Americas, Inc. identifying Corporate Parent ORAFOL International, Inc., Corporate Parent ORAFOL Europe GmbH for ORAFOL Americas, Inc.. (Flake, Andrew) |
| Nov 25, 2016 | 40 | Answer to Amended Complaint (6) Docket Text: ANSWER to [26] Amended Complaint by Safety Systems Barricades Corp.. Discovery ends on 4/24/2017.(Morton, James) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Nov 25, 2016 | 41 | Main Document (4) Docket Text: MOTION for Extension of Time to File Answer with Brief In Support by Safety Systems Barricades Corp.. (Attachments: # (1) Brief, # (2) Affidavit)(Morton, James) |
| Nov 25, 2016 | 41 | Brief (11) |
| Nov 25, 2016 | 41 | Affidavit (4) |
| Nov 25, 2016 | 42 | Miscellaneous Document (4) Docket Text: Certificate of Interested Persons by Safety Systems Barricades Corp.. (Morton, James) |
| Nov 23, 2016 | 39 | Main Document (3) Docket Text: Joint MOTION for Extension of Time to File Answer to Plaintiff's Amended Complaint re: [26] Amended Complaint, by ORAFOL Americas, Inc.. (Attachments: # (1) Text of Proposed Order Exhibit A)(Flake, Andrew) |
| Nov 23, 2016 | 39 | Text of Proposed Order Exhibit A (4) |
| Nov 21, 2016 | N/A | Order (0) Docket Text: ORAL ORDER: Having received Plaintiff's Notice of Withdrawal of Request for Preliminary Injunction (Doc. No. [38]), the hearing previously set for November 21, 2016 has been canceled. Ruled on by Judge Steve C. Jones on 11/21/16. (aaq) |
| Nov 18, 2016 | 38 | Notice (Other) (3) Docket Text: NOTICE by ORAFOL Americas, Inc. re [31] Order,, Plaintiff's Notice of Withdrawal of Request for Preliminary Injunction (Flake, Andrew) |
| Nov 17, 2016 | N/A | Set/Reset Deadlines/Hearings (0) Docket Text: Set Deadlines/Hearings: DBi Services, LLC answer due 12/21/2016. (aaq) |
| Nov 17, 2016 | 37 | Order on Motion for Extension of Time (3) Docket Text: CONSENT ORDER AND STIPULATION granting the [36] Motion for Extension of Time. DBis deadline for answering or otherwise responding to the Amended Complaint is December 21, 2016. Signed by Judge Steve C. Jones on 11/17/16. (aaq) |
| Nov 16, 2016 | 36 | Main Document (3) Docket Text: Joint MOTION for Extension of Time to answer or otherwise respond to the [26] Amended Complaint by DBi Services, LLC. (Attachments: # (1) Text of Proposed Order)(Kratz, Timothy) Modified on 11/17/2016 to add hyperlink (rjs). |
| Nov 16, 2016 | 36 | Text of Proposed Order (4) |
| Nov 11, 2016 | 32 | Summons Returned Executed (1) Docket Text: Return of Service Executed by ORAFOL Americas, Inc.. We Source It, LLC served on 11/2/2016, answer due 11/23/2016. (Flake, Andrew) |
| Nov 11, 2016 | 33 | Summons Returned Executed (1) Docket Text: Return of Service Executed by ORAFOL Americas, Inc.. Safety Systems Barricades Corp. served on 11/2/2016, answer due 11/23/2016. (Flake, Andrew) |
| Nov 11, 2016 | 34 | Summons Returned Executed (1) Docket Text: Return of Service Executed by ORAFOL Americas, Inc.. Victor Cabanas served on 11/2/2016, answer due 11/23/2016. (Flake, Andrew) |
| Nov 11, 2016 | 35 | Summons Returned Executed (1) Docket Text: Return of Service Executed by ORAFOL Americas, Inc.. W. Ivette Cabanas served on 11/2/2016, answer due 11/23/2016. (Flake, Andrew) |
| Nov 7, 2016 | 31 | Order (4) Docket Text: CONSENT ORDER AND STIPULATION - The Temporary Restraining Order entered September 23, 2016 is extended through and including November 21, 2016 and is applicable to and may be served upon, without limitation, Defendants Safety Systems Barricade Corporation, We Source It, LLC, Victor Cabanas, Yvette Cabanas, and Fujian Xinliyuan Reflective Material Co., Ltd. d/b/a OT TID Reflective Material Co., Ltd. The PRELIMINARY INJUNCTION HEARING previously set for November 4, 2016 is CONTINUED to Monday, November 21, 2016 at 2:00 P.M. in Courtroom 1906, United State Courthouse, 75 Spring Street, S.W., Atlanta, Georgia, before the Honorable Steve C. Jones. Signed by Judge Steve C Jones on 11/7/2016. (rjs) Modified on 11/7/2016 to edit text (rjs). |
| Nov 4, 2016 | N/A | Motion for Extension of Time (0) Docket Text: Joint ORAL MOTION to extend the terms of the previously entered restraining order for 14 days by DBi Services, LLC and ORAFOL Americas, Inc. at the [30] Hearing. (aaq) Modified on 11/4/2016 to edit document link and text. (aaq). |
| Nov 4, 2016 | N/A | Order on Motion for Extension of Time (0) Docket Text: ORAL ORDER granting the ORAL MOTION to extend the terms of the previously entered restraining order for 14 days ruled on by Judge Steve C. Jones on 11/4/16 at the [30] Hearing. (aaq) |
| Nov 4, 2016 | 30 | Motion Hearing (2) Docket Text: Minute Entry for proceedings held before Judge Steve C. Jones: Motion Hearing held on 11/4/2016. Counsel appeared for a previously noticed preliminary injunction hearing. Counsel jointly requested that the Court extend the terms of the previously entered restraining order for 14 days. Request granted, counsel directed to submit a proposed order. (Court Reporter Jana Colter)(aaq) |
| Nov 3, 2016 | 29 | Order on Motion to Unseal Case (1) Docket Text: ORDER granting [28] Motion to Unseal Case. The Clerk of Court is instructed to lift the seal in place on this civil action and to allow access to the action on the Court's ECF System. Signed by Judge Steve C Jones on 11/3/2016. (rjs) |
| Nov 2, 2016 | 28 | Main Document (4) Docket Text: MOTION to Unseal Record by ORAFOL Americas, Inc. (Attachments: # (1) Text of Proposed Order)(rjs) |
| Nov 2, 2016 | 28 | Text of Proposed Order (2) |
| Oct 27, 2016 | 26 | Main Document (42) Docket Text: AMENDED COMPLAINT for Damages and Injunctive Relief with Jury Demand against DBi Services, LLC, Fujian Xinliyan Reflective Material Co. Ltd., Safety Systems Barricades Corp., We Source It, LLC, Victor Cabanas, W. Ivette Cabanas and John Does 1-5 filed by ORAFOL Americas, Inc. (Attachments: # (1) Exhibits A - C)(aaq) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. |
| Oct 27, 2016 | 26 | Exhibits A - C (7) |
| Oct 27, 2016 | 27 | Summons Issued (10) Docket Text: Summons Issued as to Victor Cabanas, W. Ivette Cabanas, Fujian Xinliyan Reflective Material Co. Ltd., Safety Systems Barricades Corp. and We Source It, LLC. (aaq) |
| Oct 25, 2016 | 25 | Notice re Hearing (1) Docket Text: NOTICE of Hearing: Preliminary Injunction Hearing reset for 11/4/2016 at 10:30 AM in ATLA Courtroom 1906 before Judge Steve C Jones. (cc by CRD via email)(pdw) |
| Oct 21, 2016 | 24 | Order (4) Docket Text: CONSENT ORDER AND STIPULATION: As provided by Fed. R. Civ. P. 65(b)(2), the Temporary Restraining Order entered September 23, 2016 is EXTENDED through and including November 4, 2016 and is applicable to and may be served upon, without limitation Safety Systems Barricades Corporation, We Source It, LLC, Victor Cabanas, Yvette Cabanas, and OT TID Reflective Material Co., Ltd. Signed and ordered at 5:35 p.m. by Judge Steve C. Jones on 10/20/16. (Served via email by CRD) (aaq) |
| Oct 7, 2016 | 22 | Order on Motion for Miscellaneous Relief (4) Docket Text: ORDER granting [21] Motion for Extension of Temporary Restraining Order through and including October 21, 2016. See Order for specifics. Signed by Judge Steve C Jones on 10/7/2016. (rjs) |
| Oct 7, 2016 | 23 | Notice re Hearing (1) Docket Text: NOTICE of Hearing: The PRELIMINARY INJUNCTION HEARING previously set for Monday, October 17th is CONTINUED to FRIDAY, OCTOBER 21ST, 2016 AT 3:30 P.M. in Courtroom 1906. (rjs) |
| Oct 6, 2016 | 21 | Main Document (4) Docket Text: MOTION for Approval of the Consent Motion to Extend Temporary Restraining Order by ORAFOL Americas, Inc. (Attachments: # (1) Exhibit A)(aaq) |
| Oct 6, 2016 | 21 | Exhibit A (8) |
| Oct 3, 2016 | N/A | Remark (0) Docket Text: [19] Order and [20] Writ both served by CRD via e-mail. (rjs) |
| Oct 3, 2016 | 18 | Order on Motion for Miscellaneous Relief (1) Docket Text: Minute Entry for proceedings held before Judge Steve C Jones: Motion Hearing held on 10/3/2016 pursuant to the Court's Order granting TRO [8] and first Order for Seizure [9]. The Court will grant (order to follow) Plaintiff's Second Motion for Order of Seizure and Impoundment [17]. Preliminary Injunction hearing to follow on Monday, October 17th at 10:00 a.m. re [17] MOTION for Order filed by ORAFOL Americas, Inc. (Court Reporter David Ritchie) (rjs) |
| Oct 3, 2016 | 19 | Order (8) Docket Text: ORDER for ISSUANCE OF SEIZURE. See Order for specifics. Signed by Judge Steve C Jones on 10/3/2016. (rjs) |
| Oct 3, 2016 | 20 | Order (6) Docket Text: WRIT OF SEIZURE directing the US Marshal for the Southern District of Florida to go to the locations... See Order for details. Signed by Judge Steve C Jones on 10/3/2016. (rjs) |
| Sep 30, 2016 | 15 | Notice of Consent to Join (3) Docket Text: NOTICE of Appearance by George J. Barry, III on behalf of DBi Services, LLC. (rjs) |
| Sep 30, 2016 | 16 | Notice of Consent to Join (3) Docket Text: NOTICE of Appearance by Timothy Harold Kratz on behalf of DBi Services, LLC. (rjs) |
| Sep 30, 2016 | 17 | Main Document (4) Docket Text: SECOND EXPARTE MOTION FOR ORDER OF SEIZURE AND IMPOUNDMENT by ORAFOL Americas, Inc. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Text of Proposed Order, # (4) Proposed Writ of Seizure)(rjs) |
| Sep 30, 2016 | 17 | Exhibit A (4) |
| Sep 30, 2016 | 17 | Exhibit B (5) |
| Sep 30, 2016 | 17 | Text of Proposed Order (9) |
| Sep 30, 2016 | 17 | Proposed Writ of Seizure (5) |
| Sep 28, 2016 | N/A | Remark (0) Docket Text: [14] Order served by CRD via e-mail. (rjs) |
| Sep 28, 2016 | 14 | Order on Motion for Miscellaneous Relief (8) Docket Text: ORDER granting [13] Issuance of Seizure. See Order for specifics. Signed by Judge Steve C Jones on 9/28/2016. (rjs) |
| Sep 27, 2016 | N/A | Utility - Miscellaneous (0) Docket Text: Submission of the [13] EMERGENCY MOTION to Modify [9] Order to District Judge Steve C Jones. (aaq) |
| Sep 27, 2016 | 13 | Main Document (2) Docket Text: EMERGENCY MOTION to Modify [9] Order for Issuance of Seizure filed by ORAFOL Americas, Inc. (Attachments: # (1) Text of Proposed Order)(aaq) |
| Sep 27, 2016 | 13 | Text of Proposed Order (8) |
| Sep 26, 2016 | 11 | Notice (Other) (3) Docket Text: NOTICE OF FILING SURETY BOND by ORAFOL Americas, Inc. in the amount of $25,000 attached hereto as Exhibit A Re: [9] Order.(aaq) |
| Sep 26, 2016 | 12 | Summons Issued (4) Docket Text: Summons Issued as to DBi Services, LLC. (rjs) |
| Sep 23, 2016 | N/A | Remark (0) Docket Text: Clerks Certificate of Mailing to Plaintiff's Attorneys re [8] Order, [9] Order and [10] Order. (rjs) |
| Sep 23, 2016 | 8 | Order on Motion for Temporary Restraining Order (7) Docket Text: ORDER granting Plaintiff's [4] Motion for TRO. Plaintiff shall provide security in the form of a surety bond in the amount of $25,000, which the Court finds is proper under Fed. R. Civ. P. 65(c) in connection with this Temporary Restraining Order and entry of the accompanying Order for Issuance of Seizure. This Order shall terminate with this Court's decision on Plaintiff's request for Preliminary Injunction or, under Fed. R. Civ. P. 65(b)(2) within fourteen (14) days after entry of this Order (unless extended by agreement of the parties), whichever comes earlier. Signed by Judge Steve C Jones on 9/23/2016. (See Order for more details) (rjs) |
| Sep 23, 2016 | 9 | Order on Motion for Miscellaneous Relief (9) Docket Text: ORDER granting Plaintiff's [4] Request for Seizure. IT IS ORDERED that, as determined in the accompanying Temporary Restraining Order, Plaintiff shall provide security in the form of a surety bond in the amount of $25,000, which the Court finds is proper in connection with the Temporary Restraining Order and entry of this Order for Issuance of Seizure. A hearing, pursuant to 15 U.S.C. ยง 1116(d)(10)(A), shall proceed on October 3, 2016 at 10:30 a.m. in Courtroom 1906, Richard B. Russell Federal Courthouse, 75 Ted Turner Drive SW, Atlanta, Georgia 30303 or at such other time or place as counsel may be heard. Signed by Judge Steve C Jones on 9/23/2016. (rjs) |
| Sep 23, 2016 | 10 | Order (5) Docket Text: ORDER directing the US Marshal for the Southern District of Florida to go to the locations... See Order for details. Signed by Judge Steve C Jones on 9/23/2016. (rjs) |
| Sep 22, 2016 | 7 | Motion Hearing (1) Docket Text: Minute Entry for proceedings held before Judge Steve C Jones on 9/22/2016: Hearing held on Plaintiff's [4] Ex Parte MOTION for Temporary Restraining Order and for Order of Seizure and Impoundment. Oral argument heard from Plaintiff's counsel. Order granting motion to follow. Preliminary Injunction hearing to be held October 3, 2016 at 10:30 a.m. [4] Motion for TRO DEFERRED [4] Motion for Miscellaneous Relief DEFERRED (Court Reporter Jana Colter)(rjs) |
| Sep 20, 2016 | N/A | Utility - Miscellaneous (0) Docket Text: Submission of [4] MOTION for Temporary Restraining Order and MOTION for Order of Seizure and Impoundment to District Judge Steve C Jones. (rjs) |
| Sep 20, 2016 | N/A | Remark (0) Docket Text: Clerks Certificate of Mailing to Plaintiff's Attorneys re [3] Order. (rjs) |
| Sep 20, 2016 | 5 | Summons Issued (2) Docket Text: Summons Issued as to DBi Services, LLC. (rjs) |
| Sep 20, 2016 | 6 | Miscellaneous Document (1) Docket Text: AO Form 120 forwarded to Commissioner via US Mail. (rjs) |
| Sep 19, 2016 | 1 | Main Document (34) Docket Text: COMPLAINT with Jury Demand filed by ORAFOL Americas Inc. ( Filing fee $ 400 receipt number 86472.) (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Civil Cover Sheet)(rjs) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. |
| Sep 19, 2016 | 1 | Exhibit A (2) |
| Sep 19, 2016 | 1 | Exhibit B (3) |
| Sep 19, 2016 | 1 | Exhibit C (3) |
| Sep 19, 2016 | 1 | Civil Cover Sheet (2) |
| Sep 19, 2016 | 3 | Order on Motion to Seal Case (2) Docket Text: ORDER granting [2] Plaintiff's Emergency Motion for Leave to File Documents Under Seal in this action. Plaintiff ORAFOL Americas Inc. may file under seal the following documents: Plaintiff's Verified Complaint and Plaintiff's Emergency Ex Parte Motion for Temporary Restraining Order, Preliminary Injunction, Asset Freeze and Order of Seizure and Impoundment. Such documents shall remain under seal until such time as this Court has had an opportunity to review Plaintiff's initial pleadings and issue an Order on the same. The Clerk of Court is hereby instructed to enter this case into the ECF System as being a sealed case, thereby allowing Plaintiff to electronically file its documents without making them available for public viewing. Signed by Judge Amy Totenberg on 9/19/2016. (rjs) |
