Search
Patexia Research
Case number 1:20-cv-03210

Rivera et al v. Parker et al > Documents

Date Field Doc. No.Description (Pages)
Jun 30, 2021 N/A Terminated Case (0)
Docket Text: Civil Case Terminated. (ddm)
Jun 30, 2021 130 Order (4)
Docket Text: ORDER STAYING this action in order to allow the insurance coverage declaratory judgment action in Case No. 1:21-cv-1640 to go forward first. The Clerk is to ADMINISTRATIVELY CLOSE Civil Action No. 1:20-cv-03210-SCJ for the pendency of the stay and terminate all pending motions. Counsel for Plaintiff Rivera/Dingy Dents shall file a Motion to Reopen (Case No. 1:20-cv-3210-SCJ) and Renew Pending Motion within THIRTY DAYS of the entry of the judgment in Civil Action No. 1:21-CV-1640. Signed by Judge Steve C. Jones on 6/30/2021. (ddm)
Jun 30, 2021 131 A.O. Form 120 (1)
Docket Text: AO Form 120 forwarded to Commissioner. (ddm)
Jun 22, 2021 129 Main Document (5)
Docket Text: NOTICE by Dingy Dents, LLC, Wilburt Rivera Of Intent to Serve Subpoena on a Non-Party (Attachments: # (1) Exhibit 1)(Tenley, Christine)
Jun 22, 2021 129 Exhibit 1 (5)
Jun 21, 2021 128 Main Document (13)
Docket Text: REPLY BRIEF re [125] Emergency MOTION for Contempt, Request for Immediate Reset of Sanderson Deposition following Proof of Compliance with the Court's May 18, 2021 Document Production Order and Request for Sanctions and Attorneys' Fees filed by Wilburt Rivera, Dingy Dents, LLC. (Attachments: # (1) Exhibit A - Declaration of Christine Tenley)(Tenley, Christine) Modified on 6/22/2021 to edit filers (ddm).
Jun 21, 2021 128 Exhibit A - Declaration of Christine Tenley (11)
Jun 17, 2021 126 Main Document (5)
Docket Text: Petition for Leave of Absence for the following date(s): 6/30-7/7, 11/1, 11/22-11/26 and 12/27-12/31/21 filed by Genevieve Helen Dame. (Attachments: # (1) Text of Proposed Order)(Dame, Genevieve) Modified on 6/21/2021 to edit docket text (ddm).
Jun 17, 2021 126 Text of Proposed Order (2)
Jun 17, 2021 127 Main Document (12)
Docket Text: RESPONSE in Opposition re [125] Emergency MOTION for Contempt, Request for Immediate Reset of Sanderson Deposition following Proof of Compliance with the Court's May 18, 2021 Document Production Order and Request for Sanctions and Attorneys' Fees $5,062.50 filed by Patricia Sanderson. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Dame, Genevieve)
Jun 17, 2021 127 Exhibit A (31)
Jun 17, 2021 127 Exhibit B (9)
Jun 16, 2021 125 Main Document (6)
Docket Text: Emergency MOTION for Contempt, Request for Immediate Reset of Sanderson Deposition following Proof of Compliance with the Court's May 18, 2021 Document Production Order and Request for Sanctions and Attorneys' Fees, with Brief In Support, filed by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Brief, # (2) Exhibit A - Declaration of Christine Tenley)(Tenley, Christine) . Added MOTION for Sanctions, MOTION for Attorney Fees on 6/17/2021 (ddm).
Jun 16, 2021 125 Brief (16)
Jun 16, 2021 125 Exhibit A - Declaration of Christine Tenley (8)
Jun 15, 2021 124 Discovery Hearing (1)
Docket Text: Minute Entry for proceedings held before Judge Steve C. Jones: Discovery Hearing held on 6/15/2021 re discovery dispute procedures. The Court heard argument regarding the parties' discovery dispute. The Court ruled that the previously-noticed deposition of Patricia Sanderson shall go forward on June 17, 2021. The Court will thereafter enter an order staying the case sub judice so that the related/Declaratory Judgment (insurance coverage) action in Haulers Ins. Co., Inc. v. Parker, et al, 1:21-CV-1640-SCJ can go forward. (Court Reporter David A. Ritchie)(rsg)
Jun 14, 2021 122 Notice of Appearance (3)
Docket Text: NOTICE of Appearance by Leo Kogan on behalf of Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker (Kogan, Leo)
Jun 14, 2021 123 Notice of Appearance (3)
Docket Text: NOTICE of Appearance by Brian S. Goldberg on behalf of Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker (Goldberg, Brian)
May 28, 2021 N/A Return of Application for Admission Pro Hac Vice (0)
Docket Text: RETURN of [120] APPLICATION for Admission of Charles Stoecker Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10996395). to attorney for correction re: Local counsel's address. (cdg)
May 25, 2021 121 Notice of Substitution of Counsel (5)
Docket Text: Certification of Consent to Substitution of Counsel. Genevieve Helen Dame replacing attorney Amy K. Woo Weber. (Dame, Genevieve)
May 21, 2021 119 Notice (Other) (4)
Docket Text: NOTICE by Burr & Forman, LLP of Attorneys' Lien (Collins, William)
May 20, 2021 117 Notice of Filing (4)
Docket Text: NOTICE Of Filing Certificate of Consent to Withdraw as Counsel for Plaintiffs Wilburt Rivera and Dingy Dents LLC by Dingy Dents, LLC, Wilburt Rivera (Stone, Kevin)
May 20, 2021 118 Notice of Filing (2)
Docket Text: Amended CERTIFICATE OF SERVICE by Dingy Dents, LLC, Wilburt Rivera (Stone, Kevin)
May 18, 2021 116 Order on Motion to Compel (12)
Docket Text: ORDER: Plaintiffs' Motions to Compel In-Person Deposition of Patricia L. Sanderson (Doc. Nos. [89], [91) are DENIED in part and GRANTED in part. More specifically, Plaintiffs' request for an in-person deposition is DENIED. Plaintiffs' request for document production is GRANTED. It is therefore ORDERED that Ms. Sanderson shall appear for a remote deposition and produce the documents set forth in Exhibit A at Doc. No. [81-1], 48. Said deposition and production shall occur within THIRTY DAYS of the issuance of this order. The Non-Party Motion for Protective Order filed by Patricia Sanderson (Doc. No. [98]) is MOOT in part as the subpoena date has now passed and to the extent not moot, GRANTED as to the Rule 30(b)(4) remote deposition request. Attorney's fees are not awarded as there was some merit to both Plaintiffs' and Ms. Sandersons' positions and the circumstances make an award of expenses unjust. Signed by Judge Steve C. Jones on 5/18/2021. (rjc)
May 12, 2021 115 Main Document (11)
Docket Text: RESPONSE re [107] MOTION to Compel and Request for an Award of Fees, Costs and Sanctions filed by Executive Auto Sales and Service, LLC, Executive Auto Sales and Service, LLC, Cherie Parker, Cherie Parker, Jack Parker, Jack Parker. (Attachments: # (1) Exhibit exhibit Email to Court on Issues)(Altman, Evan)
May 12, 2021 115 Exhibit exhibit Email to Court on Issues (6)
May 11, 2021 N/A Submission to District Judge (0)
Docket Text: Submission of [98] MOTION for Protective Order to District Judge Steve C. Jones. (rjc)
May 5, 2021 114 Reply Brief (9)
Docket Text: REPLY BRIEF re [98] MOTION for Protective Order filed by Patricia Sanderson. (Weber, Amy)
May 4, 2021 108 Order on Motion for Preliminary Injunction (10)
Docket Text: ORDER: The [43] Motion for Preliminary Injunction and Financially-Focused Mediation is DENIED. For purposes of perfecting the record, the Court's additional verbal rulings are as follows: the Court DENIED Counterclaimants' [67] Motion to Exclude the Opinions of Arthur T. Anthony as his testimony meets the requirements of Federal Rule of Evidence 702 and applicable jurisprudence. The Court GRANTED the Motions to Quash Subpoenas of Non-Party Patricia Sanderson and SUSTAINED her objections as well (Doc. Nos. [73], [74]) based on the failure to allow reasonable time to comply pursuant to Federal Rule of Civil Procedure 45(d)(3)(A)(i). Signed by Judge Steve C. Jones on 5/3/2021. (rjc)
May 4, 2021 109 Order on Motion for Protective Order (10)
Docket Text: ORDER: Plaintiffs' [38] Motion for Entry of Protective Order is GRANTED in part and Defendants' [39] Motion for Protective Order Regarding Limited Computer Forensic Imaging and Search Protocol is DENIED. The protective order (as proposed by Plaintiffs and modified by the Court) will be entered on CM/ECF by separate docket entry. The prior requirement that the parties equally split the cost of the forensic examination remains the Order of the Court. Signed by Judge Steve C. Jones on 5/4/2021. (rjc)
May 4, 2021 110 Protective Order (19)
Docket Text: PROTECTIVE ORDER. Signed by Judge Steve C. Jones on 5/4/2021. (rjc)
May 4, 2021 111 Order on Motion for Protective Order (5)
Docket Text: ORDER: Defendants' [77] Contested Motion for Entry of a Confidentiality Protective Order Covering Both Parties and Non-Parties/Third Parties is DENIED. The Court will enter a protective order without the disputed Paragraph 14. As there is some merit to each parties' position, Defendants' request for Rule 37 sanctions is DENIED and Plaintiffs' request for fees is DENIED. Signed by Judge Steve C. Jones on 5/4/2021. (rjc)
May 4, 2021 112 Protective Order (11)
Docket Text: PROTECTIVE ORDER. Signed by Judge Steve C. Jones on 5/4/2021. (rjc)
May 4, 2021 113 Order on Motion to Compel (2)
Docket Text: ORDER: Plaintiffs' [89] Motion to Extend the Discovery Deadline is GRANTED in the exercise of the Court's discretion (Said Motion includes a Motion to Compel In- Person Deposition of Patricia L. Sanderson. The Court DEFERS rulings on this portion of Plaintiffs' motion until Ms. Sandersons' separate (but related) [98] motion for protective order becomes ripe for ruling.). Discovery is extended to AUGUST 2, 2021. Plaintiffs' [107] Motion to Compel and Request for an Award of Fees, Costs, and Sanctions is DENIED as the Court requires that the attorneys of record contact the Court's courtroom deputy clerk for a conference call prior to filing a motion to compel discovery. Signed by Judge Steve C. Jones on 5/4/2021. (rjc)
Apr 28, 2021 N/A Submission to District Judge (0)
Docket Text: Submission of [89] MOTION to Compel In-Person Deposition of Patricia L. Sanderson and MOTION for Extension of Time to Complete Discovery , [91] Amended MOTION to Compel In-Person Deposition of Patricia L. Sanderson and MOTION for Extension of Time to Complete Discovery to District Judge Steve C. Jones. (rjc)
Apr 28, 2021 107 Main Document (15)
Docket Text: MOTION to Compel and Request for an Award of Fees, Costs and Sanctions with Brief In Support by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Exhibit A - April 15, 2021 Email Exchange, # (2) Exhibit B - Certificates of Service of Discovery Requests, # (3) Exhibit C - Defendant Jack Parker's Response to Discovery Requests, # (4) Exhibit D - Defendant Cherie Parker's Response to Discovery Requests, # (5) Exhibit E - March 25, 2021 Email Serving Draft Protective Order Regarding Electronically Stored Information (ESI), # (6) Exhibit F - Plaintiffs' Proposed Protective Order Regarding ESI, # (7) Exhibit G - April 19, 2021 Follow-Up Email Regarding ESI Order, # (8) Exhibit H - April 26, 2021 Meet and Confer Email Exchange, # (9) Exhibit I - February 25, 2021 Hearing Transcript)(Tenley, Christine)
Apr 28, 2021 107 Exhibit A - April 15, 2021 Email Exchange (5)
Apr 28, 2021 107 Exhibit B - Certificates of Service of Discovery Requests (5)
Apr 28, 2021 107 Exhibit C - Defendant Jack Parker's Response to Discovery Requests (7)
Apr 28, 2021 107 Exhibit D - Defendant Cherie Parker's Response to Discovery Requests (7)
Apr 28, 2021 107 Exhibit E - March 25, 2021 Email Serving Draft Protective Order Regarding Elect (3)
Apr 28, 2021 107 Exhibit F - Plaintiffs' Proposed Protective Order Regarding ESI (13)
Apr 28, 2021 107 Exhibit G - April 19, 2021 Follow-Up Email Regarding ESI Order (3)
Apr 28, 2021 107 Exhibit H - April 26, 2021 Meet and Confer Email Exchange (5)
Apr 28, 2021 107 Exhibit I - February 25, 2021 Hearing Transcript (3)
Apr 26, 2021 105 Main Document (8)
Docket Text: RESPONSE in Opposition re [98] MOTION for Protective Order filed by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Exhibit A - Declaration of Christine Tenley dated April 5, 2021, # (2) Exhibit B - Declaration of Christine Tenley dated April 26, 2021)(Tenley, Christine)
Apr 26, 2021 105 Exhibit A - Declaration of Christine Tenley dated April 5, 2021 (122)
Apr 26, 2021 105 Exhibit B - Declaration of Christine Tenley dated April 26, 2021 (20)
Apr 26, 2021 106 Main Document (6)
Docket Text: REPLY to Response to Motion re [91] Amended MOTION to Compel In-Person Deposition of Patricia L. Sanderson and MOTION for Extension of Time to Complete Discovery filed by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Exhibit A - Declaration of Christine Tenley)(Tenley, Christine)
Apr 26, 2021 106 Exhibit A - Declaration of Christine Tenley (20)
Apr 22, 2021 100 Certificate of Service (1)
Docket Text: CERTIFICATE OF SERVICE on Response to Plaintiffs' Notice of Request for Inspection filed by Cherie Parker, Cherie Parker (Altman, Evan)
Apr 22, 2021 101 Certificate of Service (1)
Docket Text: CERTIFICATE OF SERVICE Response to Plaintiffs' First Notice of Request for Inspection filed by Jack Parker, Jack Parker (Altman, Evan)
Apr 22, 2021 102 Certificate of Service (2)
Docket Text: CERTIFICATE OF SERVICE of Plaintiffs' Responses to Defendants' First Request for Admissions (Nos. 1-88) by Dingy Dents, LLC, Wilburt Rivera.(Tenley, Christine)
Apr 22, 2021 103 Certificate of Service (2)
Docket Text: CERTIFICATE OF SERVICE of Plaintiffs' Responses to Defendants' Second Interrogatories (Nos. 15-18) by Dingy Dents, LLC, Wilburt Rivera.(Tenley, Christine)
Apr 22, 2021 104 Certificate of Service (2)
Docket Text: CERTIFICATE OF SERVICE of Plaintiffs' Responses to Defendants' Second Request for Production (Nos. 37-49) of Documents and Things by Dingy Dents, LLC, Wilburt Rivera.(Tenley, Christine)
Apr 12, 2021 N/A Submission to District Judge (0)
Docket Text: Submission of [77] MOTION for Protective Order to District Judge Steve C. Jones. (rjc)
Apr 12, 2021 95 Main Document (248)
Docket Text: TRANSCRIPT of the Videoconference Hearing Proceedings (Volume 1) held on February 25, 2021, before Judge Steve C. Jones. Court Reporter/Transcriber David A. Ritchie. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/3/2021. Redacted Transcript Deadline set for 5/13/2021. Release of Transcript Restriction set for 7/12/2021. (Attachments: # (1) Notice of Filing of Official Transcript) (kac)
Apr 12, 2021 95 Notice of Filing of Official Transcript (1)
Apr 12, 2021 96 Main Document (191)
Docket Text: TRANSCRIPT of the Videoconference Hearing Proceedings (Volume 2) held on March 2, 2021, before Judge Steve C. Jones. Court Reporter/Transcriber David A. Ritchie. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/3/2021. Redacted Transcript Deadline set for 5/13/2021. Release of Transcript Restriction set for 7/12/2021. (Attachments: # (1) Notice of Filing of Official Transcript) (kac)
Apr 12, 2021 96 Notice of Filing of Official Transcript (1)
Apr 12, 2021 97 Main Document (10)
Docket Text: RESPONSE in Opposition re [91] Amended MOTION to Compel In-Person Deposition of Patricia L. Sanderson and MOTION for Extension of Time to Complete Discovery , [89] MOTION to Compel In-Person Deposition of Patricia L. Sanderson and MOTION for Extension of Time to Complete Discovery filed by Patricia Sanderson. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Weber, Amy)
Apr 12, 2021 97 Exhibit A (10)
Apr 12, 2021 97 Exhibit B (18)
Apr 12, 2021 98 Motion for Protective Order (7)
Docket Text: MOTION for Protective Order with Brief In Support by Patricia Sanderson. (Weber, Amy)
Apr 12, 2021 99 Response in Opposition to Motion (11)
Docket Text: RESPONSE in Opposition re [91] Amended MOTION to Compel In-Person Deposition of Patricia L. Sanderson and MOTION for Extension of Time to Complete Discovery , [89] MOTION to Compel In-Person Deposition of Patricia L. Sanderson and MOTION for Extension of Time to Complete Discovery filed by Executive Auto Sales and Service, LLC, Executive Auto Sales and Service, LLC, Cherie Parker, Cherie Parker, Jack Parker, Jack Parker. (Altman, Evan)
Apr 9, 2021 94 Main Document (10)
Docket Text: REPLY to Response to Motion re [77] MOTION for Protective Order Covering Both Parties' and Non-Parties/Third Parties' Confidential Materials filed by Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker. (Attachments: # (1) Exhibit A - Plaintiffs' Responses to Defendants' First Request for Production (Nos. 1-36))(Crain, Norman)
Apr 9, 2021 94 Exhibit A - Plaintiffs' Responses to Defendants' First Request for Pro (13)
Apr 7, 2021 92 Main Document (5)
Docket Text: NOTICE Of Filing by Patricia Sanderson re [90] Notice (Other) (Attachments: # (1) Affidavit Affidavit of Service)(Weber, Amy)
Apr 7, 2021 92 Affidavit Affidavit of Service (3)
Apr 5, 2021 91 Main Document (7)
Docket Text: Amended MOTION to Compel In-Person Deposition of Patricia L. Sanderson and , MOTION for Extension of Time to Complete Discovery with Brief In Support by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Brief in Support of Amended Motion to Compel and Extend Discovery, # (2) Declaration of Christine Tenley)(Tenley, Christine)
Apr 5, 2021 91 Brief in Support of Amended Motion to Compel and Extend Discovery (19)
Apr 5, 2021 91 Declaration of Christine Tenley (121)
Apr 2, 2021 90 Main Document (5)
Docket Text: NOTICE by Patricia Sanderson of Intent to Serve Non-Party Subpoena Upon Burr & Forman, LLP (Attachments: # (1) Exhibit Subpoena to Produce Documents)(Weber, Amy)
Apr 2, 2021 90 Exhibit Subpoena to Produce Documents (6)
Apr 1, 2021 N/A Order (0)
Docket Text: DOCKET ORDER re [89] Plaintiffs' MOTION to Compel In-Person Deposition of Patricia L. Sanderson and MOTION for Extension of Time to Complete Discovery. Defendants are ORDERED to file an expedited response on or before April 8, 2021. Entered by Judge Steve C. Jones on 4/01/2021. (pdw)
Mar 31, 2021 89 Main Document (7)
Docket Text: MOTION to Compel In-Person Deposition of Patricia L. Sanderson and , MOTION for Extension of Time to Complete Discovery with Brief In Support by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Plaintiffs' Memorandum of Law in Support of Motion to Compel In-Person Deposition of Patricia L. Sanderson and Extend Discovery Deadline, # (2) Declaration of Christine Tenley)(Tenley, Christine)
Mar 31, 2021 89 Plaintiffs' Memorandum of Law in Support of Motion to Compel In-Person Dep (13)
Mar 31, 2021 89 Declaration of Christine Tenley (67)
Mar 26, 2021 88 Response in Opposition to Motion (10)
Docket Text: RESPONSE in Opposition re [77] MOTION for Protective Order Covering Both Parties' and Non-Parties/Third Parties' Confidential Materialsand Request for Attorneys' Fees filed by Dingy Dents, LLC, Wilburt Rivera. (Tenley, Christine)
Mar 24, 2021 N/A Submission to District Judge (0)
Docket Text: Submission of [74] Second MOTION to Quash Purported Subpoena to District Judge Steve C. Jones. (rjs)
Mar 24, 2021 87 Certificate of Service (3)
Docket Text: CERTIFICATE OF SERVICE of Discovery to Plaintiffs by Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker.(Crain, Norman)
Mar 23, 2021 85 Certificate of Service (2)
Docket Text: CERTIFICATE OF SERVICE of First Set of Discovery Requests for Inspection to Defendant Jack Parker by Dingy Dents, LLC, Wilburt Rivera.(Tenley, Christine)
Mar 23, 2021 86 Certificate of Service (2)
Docket Text: CERTIFICATE OF SERVICE of First Set of Discovery Requests for Inspection to Defendant Cherie Parker by Dingy Dents, LLC, Wilburt Rivera.(Tenley, Christine)
Mar 22, 2021 N/A Submission to District Judge (0)
Docket Text: Submission of [67] MOTION to Exclude the Opinions of Arthur Anthony and [73] MOTION to Quash Purported Subpoena to District Judge Steve C. Jones. (rjs)
Mar 22, 2021 81 Main Document (4)
Docket Text: NOTICE by Dingy Dents, LLC, Wilburt Rivera of Intent to Issue Non-Party Subpoena Upon Patricia L. Sanderson (Attachments: # (1) Subpoena to Testify at a Deposition)(Tenley, Christine)
Mar 22, 2021 81 Subpoena to Testify at a Deposition (8)
Mar 22, 2021 82 Leave of Absence (2)
Docket Text: Request for Leave of Absence for the following date(s): March 28, 2021 through April 9, 2021, by Christine S. Tenley. (Tenley, Christine)
Mar 22, 2021 83 Notice to Take Deposition (3)
Docket Text: NOTICE to Take Deposition of Defendant Cherie Parker filed by Dingy Dents, LLC, Wilburt Rivera (Tenley, Christine)
Mar 22, 2021 84 Notice to Take Deposition (3)
Docket Text: NOTICE to Take Deposition of Defendant Jack Parker filed by Dingy Dents, LLC, Wilburt Rivera (Tenley, Christine)
Mar 19, 2021 80 Leave of Absence (1)
Docket Text: Request for Leave of Absence for the following date(s): April 1, 2021 -- April 8, 2021, by Norman Andrew Crain. (Crain, Norman)
Mar 17, 2021 N/A Approval of Application for Admission Pro Hac Vice (0)
Docket Text: APPROVAL by Clerks Office re: [78] APPLICATION for Admission of Joseph Alexander Little, IV Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10823503).. Attorney Joseph Alexander Little, IV added appearing on behalf of Wilburt Rivera, Wilburt Rivera (nmb)
Mar 12, 2021 77 Main Document (4)
Docket Text: MOTION for Protective Order Covering Both Parties' and Non-Parties/Third Parties' Confidential Materials with Brief In Support by Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker. (Attachments: # (1) Brief, # (2) Exhibit A - Defendants' Proposed Protective Order, # (3) Exhibit B - Defendants' 12-04-2020 Letter to Plaintiffs re Depositions, # (4) Exhibit C - Plaintiffs' 12-7-2020 Letter to Defendants, # (5) Exhibit D - Defendants' Mar. 3, 2021 Eamil with DRAFTJoint Motion for Protective Order, # (6) Exhibit E - Plaintiffs' Marked-Up DRAFT Proective Order, # (7) Exhibit F - March 8-10 Emails Re. ESI protective order, # (8) Exhibit G - Defendants' First Amended Initial Disclosures, # (9) Exhibit H - Declaration of Patricia Sanderson)(Crain, Norman)
Mar 12, 2021 77 Brief (22)
Mar 12, 2021 77 Exhibit A - Defendants' Proposed Protective Order (12)
Mar 12, 2021 77 Exhibit B - Defendants' 12-04-2020 Letter to Plaintiffs re Depositions (3)
Mar 12, 2021 77 Exhibit C - Plaintiffs' 12-7-2020 Letter to Defendants (3)
Mar 12, 2021 77 Exhibit D - Defendants' Mar. 3, 2021 Eamil with DRAFTJoint Motion for Prote (18)
Mar 12, 2021 77 Exhibit E - Plaintiffs' Marked-Up DRAFT Proective Order (21)
Mar 12, 2021 77 Exhibit F - March 8-10 Emails Re. ESI protective order (6)
Mar 12, 2021 77 Exhibit G - Defendants' First Amended Initial Disclosures (14)
Mar 12, 2021 77 Exhibit H - Declaration of Patricia Sanderson (18)
Mar 10, 2021 76 Notice (Other) (6)
Docket Text: ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (rvb) (ADI)
Mar 2, 2021 74 Motion to Quash (6)
Docket Text: Second MOTION to Quash Purported Subpoena with Brief In Support by Patricia Sanderson. (Weber, Amy)
Mar 2, 2021 93 Order on Motion for Preliminary Injunction (2)
Docket Text: Minute Entry for proceedings held before Judge Steve C. Jones: Hearing on [43] MOTION for Preliminary Injunction and Subsequent Financially-Focused Mediation, Part II, held via Zoom. Motion denied by the Court. (Court Reporter David Ritchie)(pdw)
Mar 1, 2021 67 Main Document (4)
Docket Text: MOTION to Exclude the Opinions of Arthur Anthony with Brief In Support by Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker. (Attachments: # (1) Brief Brief in Support of Defendants' Motion to Exclude the Opinions of Arthur Anthony, # (2) Exhibit A - Doc. 53.2_Ex. A_Declaration of Christine Tenley and Expert Report of Arthur Anthony, # (3) Exhibit B - Doc. 61.27_Arthur Anthony's Signature Comparisons, # (4) Exhibit C - ABFDE Rules and Procedures Guide)(Crain, Norman)
Mar 1, 2021 67 Brief Brief in Support of Defendants' Motion to Exclude the Opinions of Art (28)
Mar 1, 2021 67 Exhibit A - Doc. 53.2_Ex. A_Declaration of Christine Tenley and Expert Report of (30)
Mar 1, 2021 67 Exhibit B - Doc. 61.27_Arthur Anthony's Signature Comparisons (9)
Mar 1, 2021 67 Exhibit C - ABFDE Rules and Procedures Guide (48)
Mar 1, 2021 68 Trial Brief (11)
Docket Text: TRIAL BRIEF Regarding the Expert Witness Testimony of Arthur T. Anthony by Dingy Dents, LLC, Wilburt Rivera. (Tenley, Christine)
Mar 1, 2021 69 Notice (Other) (4)
Docket Text: NOTICE by Dingy Dents, LLC, Wilburt Rivera of Amended Witness List for the Video Proceeding on Defendants' Motion for Preliminary Injunction and Subsequent Financially-Focused Mediation (Tenley, Christine)
Mar 1, 2021 71 Notice of Appearance (6)
Docket Text: NOTICE of Appearance by Genevieve Helen Dame on behalf of Patricia Sanderson (Dame, Genevieve)
Mar 1, 2021 72 Notice of Appearance (6)
Docket Text: NOTICE of Appearance by Amy K. Woo Weber on behalf of Patricia Sanderson (Weber, Amy)
Mar 1, 2021 73 Main Document (12)
Docket Text: MOTION to Quash Purported Subpoena with Brief In Support by Patricia Sanderson. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Weber, Amy)
Mar 1, 2021 73 Exhibit A (3)
Mar 1, 2021 73 Exhibit B (4)
Mar 1, 2021 73 Exhibit C (3)
Feb 26, 2021 N/A Notice of Video/Telephone Proceeding (0)
Docket Text: NOTICE OF VIDEO PROCEEDING re: [43] MOTION for Preliminary Injunction and Subsequent Financially-Focused Mediation. Motion Hearing Part II set for 3/2/2021 at 10:00 AM via Zoom before Judge Steve C. Jones. Connection Instructions: Join ZoomGov Meeting https://ganduscourts.zoomgov.com/j/1610454031 Meeting ID: 161 045 4031 Passcode: 078884 One tap mobile +16692545252,,1610454031#,,,,*078884# US (San Jose) +16468287666,,1610454031#,,,,*078884# US (New York) Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) +1 669 216 1590 US (San Jose) +1 551 285 1373 US Meeting ID: 161 045 4031 Passcode: 078884 Find your local number: https://ganduscourts.zoomgov.com/u/acseGNesPM Join by SIP 1610454031@sip.zoomgov.com Join by H.323 161.199.138.10 (US West) 161.199.136.10 (US East) Meeting ID: 161 045 4031 Passcode: 078884 You must follow the instructions of the Court for remote proceedings available here. The procedure for filing documentary exhibits admitted during the proceeding is available here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. (pdw)
Feb 25, 2021 66 Motion Hearing (2)
Docket Text: Minute Entry for proceedings held before Judge Steve C. Jones: Hearing held on Defendants' Motion for Preliminary Injunction via Zoom. Opening statements made. Jack Parker sworn and testified. Defendants' exhibits 1-11 and 16-19 admitted. The Court denied admission of Defendants' exhibits 12-14. Plaintiff's exhibits 1, 2, 37, 5 (with exception of p. 3), 4, 9, 10, 11, 15, 12, and 16 admitted. Jacklin Parker and Cherie Parker sworn and testified. Hearing to conclude on March 2, 2021 at 10:00 AM. Daubert briefs due by noon on March 1, 2021. Hearing not concluded. Court adjourned and will reconvene at 10:00 AM on 3/2/2021. [43]Motion for Preliminary Injunction TAKEN UNDER ADVISEMENT. (Court Reporter David Ritchie)(rjs) Modified on 2/26/2021 (rjs).
Feb 24, 2021 59 Notice (Other) (4)
Docket Text: NOTICE by Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker Notice of Defendant's Anticipated Witnesses and Exhibits for the Video Proceeding on Defendants' Motion for Preliminary Injunction and Subsequent Financially-Focused Mediation (Crain, Norman)
Feb 19, 2021 N/A Notice of Video/Telephone Proceeding (0)
Docket Text: AMENDED NOTICE OF VIDEO PROCEEDING re: [43] MOTION for Preliminary Injunction and Subsequent Financially-Focused Mediation. Motion Hearing set for 2/25/2021 will commence at 11:15 AM, rather than 10:00 AM as originally scheduled, via Zoom before Judge Steve C. Jones. Connection Instructions: Join ZoomGov Meeting https://ganduscourts.zoomgov.com/j/1600618480 Meeting ID: 160 061 8480 Passcode: 611938 One tap mobile +16692545252,,1600618480#,,,,*611938# US (San Jose) +16468287666,,1600618480#,,,,*611938# US (New York) Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) +1 551 285 1373 US +1 669 216 1590 US (San Jose) Meeting ID: 160 061 8480 Passcode: 611938 Find your local number: https://ganduscourts.zoomgov.com/u/abbOeHAmPZ Join by SIP 1600618480@sip.zoomgov.com Join by H.323 161.199.138.10 (US West) 161.199.136.10 (US East) Meeting ID: 160 061 8480 Passcode: 611938 You must follow the instructions of the Court for remote proceedings available here. The procedure for filing documentary exhibits admitted during the proceeding is available here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. (pdw)
Jan 28, 2021 58 Notice (Other) (5)
Docket Text: TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (ddm) (ADI)
Jan 6, 2021 N/A Notice of Video/Telephone Proceeding (0)
Docket Text: NOTICE OF VIDEO PROCEEDING re: [43] MOTION for Preliminary Injunction and Subsequent Financially-Focused Mediation. Motion Hearing set for 2/25/2021 at 10:00 AM in ATLA Courtroom 1907 before Judge Steve C. Jones. Connection Instructions: Join ZoomGov Meeting https://ganduscourts.zoomgov.com/j/1600618480 Meeting ID: 160 061 8480 Passcode: 611938 One tap mobile +16692545252,,1600618480#,,,,,,0#,,611938# US (San Jose) +16468287666,,1600618480#,,,,,,0#,,611938# US (New York) Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) +1 551 285 1373 US +1 669 216 1590 US (San Jose) Meeting ID: 160 061 8480 Passcode: 611938 Find your local number: https://ganduscourts.zoomgov.com/u/adkNbLCE4O Join by SIP 1600618480@sip.zoomgov.com Join by H.323 161.199.138.10 (US West) 161.199.136.10 (US East) Meeting ID: 160 061 8480 Passcode: 611938 You must follow the instructions of the Court for remote proceedings available here. The procedure for filing documentary exhibits admitted during the proceeding is available here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. (pdw)
Dec 21, 2020 56 Main Document (4)
Docket Text: MOTION to Continue Hearing with Brief In Support by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Plaintiffs' Memorandum in Support of Motion to Reset Hearing, # (2) Exhibit A - Declaration of Christine Tenley)(Tenley, Christine) Modified on 12/22/2020 (rjs).
Dec 21, 2020 56 Plaintiffs' Memorandum in Support of Motion to Reset Hearing (4)
Dec 21, 2020 56 Exhibit A - Declaration of Christine Tenley (4)
Dec 21, 2020 57 Order on Motion to Continue (2)
Docket Text: ORDER granting [56] Motion to Continue. The virtual evidentiary hearing concerning Defendants' [43] motion is reset to FEBRUARY 25, 2021 at 10:00 A.M. A Clerk's notice of hearing will issue by separate docket entry. Signed by Judge Steve C. Jones on 12/21/2020. (rjs)
Dec 14, 2020 55 Certificate of Service (2)
Docket Text: CERTIFICATE OF SERVICE by Dingy Dents, LLC, Wilburt Rivera.(Tenley, Christine)
Dec 9, 2020 54 Notice (Other) (5)
Docket Text: NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020. (aaq) (ADI)
Nov 30, 2020 N/A Notice of Video/Telephone Proceeding (0)
Docket Text: NOTICE OF VIDEO PROCEEDING: Due to a change in the Court's schedule, the hearing on [43] MOTION for Preliminary Injunction and Subsequent Financially-Focused Mediation is CONTINUED to 1/11/2021 at 10:00 AM via Zoom before Judge Steve C. Jones. Join ZoomGov Meeting https://ganduscourts.zoomgov.com/j/1600618480 Meeting ID: 160 061 8480 Passcode: 611938 One tap mobile +16692545252,,1600618480#,,,,,,0#,,611938# US (San Jose) +16468287666,,1600618480#,,,,,,0#,,611938# US (New York) Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) Meeting ID: 160 061 8480 Passcode: 611938 Find your local number: https://ganduscourts.zoomgov.com/u/adkNbLCE4O Join by SIP 1600618480@sip.zoomgov.com Join by H.323 161.199.138.10 (US West) 161.199.136.10 (US East) Meeting ID: 160 061 8480 Passcode: 611938 You must follow the instructions of the Court for remote proceedings available here. The procedure for filing documentary exhibits admitted during the proceeding is available here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. (pdw)
Nov 30, 2020 N/A Order on Motion to Continue (0)
Docket Text: DOCKET ORDER terminating [53] Motion to Continue Hearing as moot - hearing has been continued due to a change in the Court's schedule. Entered by Judge Steve C. Jones on 11/30/2020. (pdw)
Nov 29, 2020 53 Main Document (4)
Docket Text: MOTION to Continue Hearing with Brief In Support by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Plaintiffs' Memorandum in Support of Motion to Reset Hearing, # (2) Exhibit A - Declaration of Christine Tenley and Expert Report of Arthur T. Anthony)(Tenley, Christine)
Nov 29, 2020 53 Plaintiffs' Memorandum in Support of Motion to Reset Hearing (4)
Nov 29, 2020 53 Exhibit A - Declaration of Christine Tenley and Expert Report of Arthur T. Anth (30)
Nov 23, 2020 52 Certificate of Service (2)
Docket Text: CERTIFICATE OF SERVICE of Plaintiff's Responses and Objections to Defendants' First Interrogatories to Plaintiffs Nos. 1-14 by Dingy Dents, LLC, Wilburt Rivera.(Tenley, Christine)
Nov 18, 2020 51 Order on Motion for Hearing (1)
Docket Text: ORDER denying [50] Motion for In-Person Hearing. The Court will instead hold a virtual evidentiary hearing on DECEMBER 2, 2020 AT 2:00 P.M. A Clerk's notice of hearing will issue by separate docket entry. Signed by Judge Steve C. Jones on 11/18/2020. (rjs)
Nov 17, 2020 N/A Submission to District Judge (0)
Docket Text: Submission of [43] MOTION for Preliminary Injunction and Subsequent Financially-Focused Mediation to District Judge Steve C. Jones. (rjs)
Nov 13, 2020 N/A Notification of Docket Correction (0)
Docket Text: Notification of Docket Correction re [50] MOTION for In-Person Hearing by Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker re [43] MOTION for Preliminary Injunction and Subsequent Financially-Focused Mediation (Attachments: # 1 Exhibit A - November 5, 2020 Certificate of Service Regarding Plaintiffs' Initial Disclosures)(Crain, Norman) Modified on 11/13/2020 to edit event type to MOTION (rjs). (rjs)
Nov 12, 2020 50 Main Document (7)
Docket Text: MOTION for In-Person Hearing by Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker re [43] MOTION for Preliminary Injunction and Subsequent Financially-Focused Mediation (Attachments: # (1) Exhibit A - November 5, 2020 Certificate of Service Regarding Plaintiffs' Initial Disclosures)(Crain, Norman) Modified on 11/13/2020 to edit event type to MOTION (rjs).
Nov 12, 2020 50 Exhibit A - November 5, 2020 Certificate of Service Regarding Plaintiffs' I (2)
Nov 11, 2020 49 Main Document (20)
Docket Text: REPLY to Response to Motion re [43] MOTION for Preliminary Injunction and Subsequent Financially-Focused Mediation filed by Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker. (Attachments: # (1) Exhibit A - July 22, 2020 E-mail Regarding Operating Agreement)(Crain, Norman)
Nov 11, 2020 49 Exhibit A - July 22, 2020 E-mail Regarding Operating Agreement (5)
Nov 2, 2020 48 Main Document (20)
Docket Text: RESPONSE in Opposition re [43] MOTION for Preliminary Injunction and Subsequent Financially-Focused Mediation filed by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Exhibit A - Declaration of Gregory L. Fordham, # (2) Exhibit B - Declaration of Christine Tenley)(Tenley, Christine)
Nov 2, 2020 48 Exhibit A - Declaration of Gregory L. Fordham (19)
Nov 2, 2020 48 Exhibit B - Declaration of Christine Tenley (6)
Oct 26, 2020 46 Certificate of Service (2)
Docket Text: CERTIFICATE OF SERVICE by Dingy Dents, LLC, Wilburt Rivera.(Tenley, Christine) Modified on 10/26/2020 (rjs).
Oct 26, 2020 47 Certificate of Service (2)
Docket Text: CERTIFICATE OF SERVICE by Dingy Dents, LLC, Wilburt Rivera.(Tenley, Christine) Modified on 10/26/2020 (rjs).
Oct 23, 2020 45 Certificate of Service (3)
Docket Text: CERTIFICATE OF SERVICE filed by Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker (Crain, Norman)
Oct 22, 2020 44 Scheduling Order (2)
Docket Text: SCHEDULING ORDER: re:[41] and [42] Joint Preliminary Report and Discovery Plan. Discovery ends on 4/28/2021. The Court adopts Defendants' proposed scheduling order. The Court further ORDERS that the costs associated with private mediation be divided equally between Plaintiffs and Defendants. The parties may also seek mediation before a Magistrate Judge of the Northern District Georgia, which is available at no cost. Signed by Judge Steve C. Jones on 10/22/2020. (rjs)
Oct 20, 2020 N/A Submission to District Judge (0)
Docket Text: Submission of [39] MOTION for Protective Order and [38] MOTION for Protective Order to District Judge Steve C. Jones. (rjs)
Oct 19, 2020 43 Main Document (5)
Docket Text: MOTION for Preliminary Injunction and Subsequent Financially-Focused Mediation with Brief In Support by Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker. (Attachments: # (1) Brief Brief in Support of Motion for Preliminary Injunction and Subsequent Financially-Focused Mediation, # (2) Exhibit A - U.S. Trademark Application Ser. No. 90059755 for the mark DINGY DENTS, # (3) Exhibit B - Declaration of Scott A. Moulton, # (4) Exhibit C - Declaration of Chase Ritchey and Computer Forensic Examination Report of Forensic Strategy Services, LLC)(Crain, Norman)
Oct 19, 2020 43 Brief Brief in Support of Motion for Preliminary Injunction and Subsequent Finan (33)
Oct 19, 2020 43 Exhibit A - U.S. Trademark Application Ser. No. 90059755 for the mark DINGY DENT (23)
Oct 19, 2020 43 Exhibit B - Declaration of Scott A. Moulton (15)
Oct 19, 2020 43 Exhibit C - Declaration of Chase Ritchey and Computer Forensic Examination Repor (20)
Oct 5, 2020 42 Joint Preliminary Report and Discovery Plan (30)
Docket Text: Amended JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Dingy Dents, LLC, Wilburt Rivera. (Tenley, Christine)
Oct 2, 2020 40 Answer to Counterclaim (30)
Docket Text: ANSWER to [36] Counterclaim by Dingy Dents, LLC, Wilburt Rivera.(Tenley, Christine) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
Oct 2, 2020 41 Main Document (30)
Docket Text: JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Exhibit A - Case Management Plan, # (2) Exhibit B - Plaintiffs' Proposed Scheduling Order, # (3) Exhibit C - Defendants' Proposed Scheduling Order)(Tenley, Christine)
Oct 2, 2020 41 Exhibit A - Case Management Plan (1)
Oct 2, 2020 41 Exhibit B - Plaintiffs' Proposed Scheduling Order (3)
Oct 2, 2020 41 Exhibit C - Defendants' Proposed Scheduling Order (3)
Oct 1, 2020 39 Main Document (4)
Docket Text: MOTION for Protective Order with Brief In Support by Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker. (Attachments: # (1) Brief in Support of Motion, # (2) Exhibit A - Defendants' Proposed Protective Order, # (3) Exhibit B - Plaintiffs 9.9.20 Email and PO Draft, # (4) Exhibit C - Plaintiffs' 9.17.20 Email and Revised PO Draft, # (5) Exhibit D - Defendants' 9.21.20 CLEAN and REDLINED Revisions to Protective Order., # (6) Exhibit E - Plaintiffs' 9.22.20 Response and Revised PO, # (7) Exhibit F - Defendants' 9.23.20 Email Response)(Crain, Norman)
Oct 1, 2020 39 Brief in Support of Motion (23)
Oct 1, 2020 39 Exhibit A - Defendants' Proposed Protective Order (12)
Oct 1, 2020 39 Exhibit B - Plaintiffs 9.9.20 Email and PO Draft (9)
Oct 1, 2020 39 Exhibit C - Plaintiffs' 9.17.20 Email and Revised PO Draft (30)
Oct 1, 2020 39 Exhibit D - Defendants' 9.21.20 CLEAN and REDLINED Revisions to Protective (26)
Oct 1, 2020 39 Exhibit E - Plaintiffs' 9.22.20 Response and Revised PO (15)
Oct 1, 2020 39 Exhibit F - Defendants' 9.23.20 Email Response (3)
Sep 30, 2020 38 Main Document (4)
Docket Text: MOTION for Protective Order with Brief In Support by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Plaintiffs' Memorandum in Support of Plaintiffs' Motion for Entry of Protective Order, # (2) Exhibit 1 - Declaration of Christine Tenley, # (3) Exhibit 2 - Plaintiffs' Proposed Protective Order Regarding Limited Computer Forensic Imaging and Search Protocol, # (4) Exhibit 3 - Declaration of Gregory Fordham)(Tenley, Christine)
Sep 30, 2020 38 Plaintiffs' Memorandum in Support of Plaintiffs' Motion for Entry of (15)
Sep 30, 2020 38 Exhibit 1 - Declaration of Christine Tenley (46)
Sep 30, 2020 38 Exhibit 2 - Plaintiffs' Proposed Protective Order Regarding Limited Comput (21)
Sep 30, 2020 38 Exhibit 3 - Declaration of Gregory Fordham (60)
Sep 29, 2020 37 Notice (Other) (4)
Docket Text: EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (ddm) (ADI)
Sep 25, 2020 N/A Order on Motion for Miscellaneous Relief (0)
Docket Text: DOCKET ORDER: Plaintiffs' Motion to Substitute Exhibits (Doc. No. [27]) GRANTED as unopposed. The exhibits marked 3 and 11 found at Doc. Nos. [27-1] and [27-2] are substituted for the exhibits marked the same in the Amended Verified Complaint at Doc. No. [20]. The Clerk is DIRECTED to mark the complaint exhibits at Doc. No. [20-3] and [20-11] as substituted. Ordered by Judge Steve C. Jones on 9/25/2020 and entered as directed by Chambers. (rjs)
Sep 17, 2020 35 Answer to Amended Complaint (30)
Docket Text:DOCUMENT FILED CORRECTLY AT DOC. [36] ANSWER to [20] Amended Complaint , Amended COUNTERCLAIM against Wilburt Rivera with Jury Demand by Jack Parker.(Crain, Norman) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 9/18/2020 (rjs).
Sep 17, 2020 36 Amended Answer to Complaint (30)
Docket Text: AMENDED ANSWER to [20] Amended Complaint and COUNTERCLAIM against Dingy Dents, LLC and Wilburt Rivera by Executive Auto Sales and Service, LLC, Jack Parker, Cherie Parker. (rjs)
Sep 15, 2020 N/A Submission to District Judge (0)
Docket Text: Submission of [27] MOTION and Memorandum of Law in Support to Substitute Exhibits to District Judge Steve C. Jones. (rjs)
Sep 4, 2020 34 Certificate of Interested Persons (5)
Docket Text: Certificate of Interested Persons by Dingy Dents, LLC, Wilburt Rivera. (Tenley, Christine)
Sep 3, 2020 33 Certificate of Interested Persons (4)
Docket Text: Certificate of Interested Persons by Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker. (Crain, Norman)
Sep 2, 2020 32 Notice (Other) (4)
Docket Text: SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (ddm) (ADI)
Aug 31, 2020 31 Notice of Filing (5)
Docket Text: NOTICE Of Filing Certificate of Consent to Withdraw Juan Rodriguez as Counsel for Plaintiffs Wilburt Rivera and Dingy Dents LLC by Dingy Dents, LLC, Wilburt Rivera (Tenley, Christine)
Aug 28, 2020 29 Order on Motion for Preliminary Injunction (12)
Docket Text: ORDER: Plaintiffs' [21] Amended Motion for Preliminary Injunction is DENIED WITHOUT PREJUDICE AND WITH LEAVE TO RENEW at the conclusion of expedited discovery. Plaintiffs' [21] Motion for Expedited Discovery is GRANTED and shall occur in accordance with the instructions herein. Plaintiffs' [21] Motion for Permanent Injunction is DENIED as premature. Signed by Judge Steve C. Jones on 8/28/2020. (rjs)
Aug 28, 2020 30 Answer to Amended Complaint (30)
Docket Text: ANSWER to [20] Amended Complaint ( Discovery ends on 1/25/2021.), COUNTERCLAIM against All Plaintiffs with Jury Demand by Executive Auto Sales and Service, LLC.(Crain, Norman) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
Aug 26, 2020 28 Motion Hearing (1)
Docket Text: Minute Entry for proceedings held before Judge Steve C. Jones: Hearing held via Zoom video conference on Plaintiff's [21] Motion for Preliminary Injunction. Oral argument heard, matter taken under advisement by the Court. (Court Reporter David Ritchie)(rjs)
Aug 25, 2020 N/A Submission to District Judge (0)
Docket Text: Submission of [21] Amended MOTION for Preliminary Injunction MOTION to Expedite Discovery Schedule MOTION for Permanent Injunction to District Judge Steve C. Jones. (rjs)
Aug 25, 2020 27 Main Document (5)
Docket Text: MOTION and Memorandum of Law in Support to Substitute Exhibits [20] Amended Complaint by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Substitute Exhibit 3, # (2) Substitute Exhibit 11)(Tenley, Christine)
Aug 25, 2020 27 Substitute Exhibit 3 (16)
Aug 25, 2020 27 Substitute Exhibit 11 (4)
Aug 24, 2020 N/A Clerks Certificate of Mailing (0)
Docket Text: Clerk's Certificate of Mailing to Patrick Alfred Reid re [25] Order on Application for Admission PHV. (rjs)
Aug 24, 2020 26 Main Document (17)
Docket Text: REPLY to Response to Motion re [21] Amended MOTION for Preliminary Injunction MOTION to Expedite Discovery Schedule MOTION for Permanent Injunction filed by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Exhibit 1 - Declaration of Billy Williams, # (2) Exhibit 2 - Declaration of Wilburt Rivera, # (3) Exhibit 3 - Declaration of Yokasta Marte de Rivera)(Tenley, Christine)
Aug 24, 2020 26 Exhibit 1 - Declaration of Billy Williams (5)
Aug 24, 2020 26 Exhibit 2 - Declaration of Wilburt Rivera (30)
Aug 24, 2020 26 Exhibit 3 - Declaration of Yokasta Marte de Rivera (12)
Aug 21, 2020 23 Main Document (33)
Docket Text: RESPONSE in Opposition re [21] Amended MOTION for Preliminary Injunction MOTION to Expedite Discovery Schedule MOTION for Permanent Injunction filed by Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker. (Attachments: # (1) Exhibit A - Second Declaration of Jack Parker, # (2) Exhibit B - Second Declaration of Jackie Parker, # (3) Exhibit C - Declaration of Cherie Parker, # (4) Exhibit D - 07-27-2020 Email from C. Tenley to Evan Altman, # (5) Exhibit E - 06-30-2018 Notice of Intent to Administratively Dissolve Dingy Dents, LLC)(Crain, Norman)
Aug 21, 2020 23 Exhibit A - Second Declaration of Jack Parker (65)
Aug 21, 2020 23 Exhibit B - Second Declaration of Jackie Parker (9)
Aug 21, 2020 23 Exhibit C - Declaration of Cherie Parker (6)
Aug 21, 2020 23 Exhibit D - 07-27-2020 Email from C. Tenley to Evan Altman (14)
Aug 21, 2020 23 Exhibit E - 06-30-2018 Notice of Intent to Administratively Dissolve Dingy Dents (2)
Aug 21, 2020 24 Letter re:83.1 (1)
Docket Text: Letter from Clerk re: LR 83.1 Attorney Admission requirements sent to Juan M. Rodriguez. Clerk to follow-up by 8/31/2020. (nmb)
Aug 17, 2020 N/A Notice of Hearing on Motion (0)
Docket Text: NOTICE of Hearing on Motion re: [21] Amended MOTION for Preliminary Injunction . Motion Hearing set for 8/26/2020 at 10:00 AM via Zoom before Judge Steve C. Jones. The hearing previously scheduled for 8/18/2020 on Plaintiffs' original [7] Motion for Preliminary Injunction is CANCELLED. (pdw)
Aug 17, 2020 N/A Notice of Video/Telephone Proceeding (0)
Docket Text: NOTICE OF VIDEO PROCEEDING re: [21] Amended MOTION for Preliminary Injunction . Motion Hearing set for 8/26/2020 at 10:00 AM via Zoom before Judge Steve C. Jones. Connection Instructions: Join ZoomGov Meeting https://ganduscourts.zoomgov.com/j/1611231518 Meeting ID: 161 123 1518 Passcode: 103875 One tap mobile +16692545252,,1611231518#,,,,,,0#,,103875# US (San Jose) +16468287666,,1611231518#,,,,,,0#,,103875# US (New York) Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) Meeting ID: 161 123 1518 Passcode: 103875 Find your local number: https://ganduscourts.zoomgov.com/u/aBMcdvTlS Join by SIP 1611231518@sip.zoomgov.com Join by H.323 161.199.138.10 (US West) 161.199.136.10 (US East) Meeting ID: 161 123 1518 Passcode: 103875 You must follow the instructions of the Court for remote proceedings available here. The procedure for filing documentary exhibits admitted during the proceeding is available here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. (pdw)
Aug 17, 2020 21 Main Document (8)
Docket Text: Amended MOTION for Preliminary Injunction , MOTION to Expedite Discovery Schedule, MOTION for Permanent Injunction with Brief In Support by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Memorandum of Law in Support of Plaintiffs' Amended Motion for Preliminary Injunction, Expedited Discovery Schedule, and Permanent Injunction, # (2) Text of Proposed Order)(Tenley, Christine)
Aug 17, 2020 21 Memorandum of Law in Support of Plaintiffs' Amended Motion for Preliminary (36)
Aug 17, 2020 21 Text of Proposed Order (6)
Aug 17, 2020 22 Order on Motion for Preliminary Injunction (2)
Docket Text: ORDER: The Court considers the recent motion at Doc. No. [21] as the superseded/operative motion and DIRECTS the Clerk to terminate the motion at Doc. No. [7] as MOOT. The Court GRANTS the request for continuance of the previously-scheduled August 18, 2020 hearing that was presented by Defendants in the electronic correspondence. A hearing on the amended motion (at Doc. No. [21]) is scheduled for AUGUST 26, 2020 at 10:00 A.M. via Zoom.gov and the following expedited briefing schedule shall apply: Defendants' response to the amended motion (at Doc. No. [21]) is due by 5 P.M., FRIDAY, AUGUST 21, 2020. Plaintiff's reply brief is due by 5 P.M., MONDAY, AUGUST 24, 2020. Signed by Judge Steve C. Jones on 8/17/2020. (rjs)
Aug 14, 2020 N/A Order (0)
Docket Text: DOCKET ORDER: Having been notified of an issue concerning photographs of children, the Clerk is DIRECTED to place a provisional seal upon the exhibits at Doc. No. [15-2] until further order of the Court. Ordered by Judge Steve C. Jones on 8/14/2020 and entered as directed by Chambers. (rjs)
Aug 14, 2020 19 Notice of Appearance (3)
Docket Text: NOTICE of Appearance by Evan M. Altman on behalf of Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker (Altman, Evan)
Aug 14, 2020 20 Main Document (56)
Docket Text: AMENDED COMPLAINT against Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parkerwith Jury Demand filed by Wilburt Rivera, Dingy Dents, LLC. Attachments 25 and 26 are substituted for the attachments at 3 and 11 per Docket Order on 9/25/2020 (Attachments: # (1) Certificate of Organization, # (2) Membership Certificate, # (3) Representative Sample of DINGY DENTS Mark, # (4) Executive Auto Invoice, # (5) American Express Card, # (6) Imperial Auto Payment (Marketing), # (7) Images of Wrapped Vehicle (Marketing), # (8) Bill of Sale, # (9) Payments to Mr. Parker and Executive Auto, # (10) Text Message Exchange, # (11) Fake Operating Agreement, # (12) Cease and Desist Text, # (13) You were Warned Text, # (14) Audi of Gwinnett Stop Payment, # (15) Certificate of Reinstatement, # (16) Mr. Parker SOS Filing, # (17) SOS Email Confirmation of Reg Agent Change, # (18) Rick Case Cars Statements, # (19) Malcolm Cunningham Chevrolet Statements, # (20) Albright Refinishing Invoice, # (21) Proof of Service of Complaint (Attempted Evasion), # (22) Malcolm Cunningham Email re W-9, # (23) Declaration of Jack Parker, # (24) Declaration of Cherie Parker)(Tenley, Christine) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. Modified on 8/17/2020 (rjs). (Additional attachment(s) added on 9/25/2020: # (25) Substitute Exhibit 3, # (26) Substitute Exhibit 11) (rjs).
Aug 14, 2020 20 Certificate of Organization (3)
Aug 14, 2020 20 Membership Certificate (2)
Aug 14, 2020 20 Representative Sample of DINGY DENTS Mark (2)
Aug 14, 2020 20 Executive Auto Invoice (3)
Aug 14, 2020 20 American Express Card (8)
Aug 14, 2020 20 Imperial Auto Payment (Marketing) (9)
Aug 14, 2020 20 Images of Wrapped Vehicle (Marketing) (6)
Aug 14, 2020 20 Bill of Sale (2)
Aug 14, 2020 20 Payments to Mr. Parker and Executive Auto (25)
Aug 14, 2020 20 Text Message Exchange (6)
Aug 14, 2020 20 Fake Operating Agreement (2)
Aug 14, 2020 20 Cease and Desist Text (2)
Aug 14, 2020 20 You were Warned Text (2)
Aug 14, 2020 20 Audi of Gwinnett Stop Payment (2)
Aug 14, 2020 20 Certificate of Reinstatement (4)
Aug 14, 2020 20 Mr. Parker SOS Filing (3)
Aug 14, 2020 20 SOS Email Confirmation of Reg Agent Change (3)
Aug 14, 2020 20 Rick Case Cars Statements (4)
Aug 14, 2020 20 Malcolm Cunningham Chevrolet Statements (8)
Aug 14, 2020 20 Albright Refinishing Invoice (3)
Aug 14, 2020 20 Proof of Service of Complaint (Attempted Evasion) (13)
Aug 14, 2020 20 Malcolm Cunningham Email re W-9 (8)
Aug 14, 2020 20 Declaration of Jack Parker (46)
Aug 14, 2020 20 Declaration of Cherie Parker (6)
Aug 14, 2020 20 Substitute Exhibit 3 (16)
Aug 14, 2020 20 Substitute Exhibit 11 (4)
Aug 12, 2020 16 Notice of Appearance (3)
Docket Text: NOTICE of Appearance by Norman Andrew Crain on behalf of Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker (Crain, Norman)
Aug 12, 2020 17 Notice of Appearance (3)
Docket Text: NOTICE of Appearance by Eric G. Maurer on behalf of Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker (Maurer, Eric)
Aug 12, 2020 18 Main Document (34)
Docket Text: RESPONSE in Opposition re [7] MOTION for Preliminary Injunction filed by Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker. (Attachments: # (1) Exhibit A - Declaration of Jack Parker, # (2) Exhibit B - Declaration of Jackie Parker, # (3) Exhibit C - Declaration of Cherie Parker, # (4) Exhibit D - 07-27-2020 Email from C. Tenley to Evan Altman, # (5) Exhibit E - Trademark Application Serial No. 90059755 for DINGY DENTS, # (6) Exhibit F - Trademark Registration Certificate No. 3,258,114 for DINGS & DENTS, # (7) Exhibit G - Response to Office Action for Trademark Serial No. 78859698 with Sec. 2(f) Amendment, # (8) Exhibit H - 06-30-2018 Notice of Intent to Administratively Dissolve Dingy Dents, LLC)(Crain, Norman)
Aug 12, 2020 18 Exhibit A - Declaration of Jack Parker (46)
Aug 12, 2020 18 Exhibit B - Declaration of Jackie Parker (6)
Aug 12, 2020 18 Exhibit C - Declaration of Cherie Parker (6)
Aug 12, 2020 18 Exhibit D - 07-27-2020 Email from C. Tenley to Evan Altman (14)
Aug 12, 2020 18 Exhibit E - Trademark Application Serial No. 90059755 for DINGY DENTS (22)
Aug 12, 2020 18 Exhibit F - Trademark Registration Certificate No. 3,258,114 for DINGS & DENTS (2)
Aug 12, 2020 18 Exhibit G - Response to Office Action for Trademark Serial No. 78859698 with Sec (3)
Aug 12, 2020 18 Exhibit H - 06-30-2018 Notice of Intent to Administratively Dissolve Dingy Dents (2)
Aug 11, 2020 14 Main Document (2)
Docket Text: CERTIFICATE OF SERVICE re [7] MOTION for Preliminary Injunction by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Exhibit A - Proof of Service of Dkt. No. 7 and 9)(Tenley, Christine)
Aug 11, 2020 14 Exhibit A - Proof of Service of Dkt. No. 7 and 9 (42)
Aug 11, 2020 15 Main Document (6)
Docket Text: Supplemental Memorandum in Support of Plaintiffs' Motion for Preliminary Injunction [7] MOTION for Preliminary Injunction by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Exhibit A - Text of Proposed Order, # (2) Exhibits B through E)(Tenley, Christine) Modified on 8/12/2020 (rjs).
Aug 11, 2020 15 Exhibit A - Text of Proposed Order (6)
Aug 11, 2020 15 *Restricted* (6)
Aug 6, 2020 N/A Approval of Application for Admission Pro Hac Vice (0)
Docket Text: APPROVAL by Clerks Office re: [8] APPLICATION for Admission of Patrick A. Reid Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9991672).. Attorney Patrick Alfred Reid added appearing on behalf of Dingy Dents, LLC, Wilburt Rivera (cdg)
Aug 6, 2020 10 Return of Service Executed (4)
Docket Text: Return of Service Executed by Wilburt Rivera, Dingy Dents, LLC. Jack Parker served on 8/5/2020, answer due 8/26/2020. (Tenley, Christine)
Aug 6, 2020 11 Return of Service Executed (4)
Docket Text: Return of Service Executed by Wilburt Rivera, Dingy Dents, LLC. Executive Auto Sales and Service, LLC served on 8/5/2020, answer due 8/26/2020. (Tenley, Christine)
Aug 6, 2020 12 Return of Service Executed (4)
Docket Text: Return of Service Executed by Wilburt Rivera, Dingy Dents, LLC. Cherie Parker served on 8/5/2020, answer due 8/26/2020. (Tenley, Christine)
Aug 6, 2020 13 Main Document (4)
Docket Text: NOTICE by Dingy Dents, LLC, Wilburt Rivera of Intent to Issue Non-Party Subpoenas to Patricia L. Sanderson, Jonathan Parker, and Christian Kyle Thomason Pursuant to Rule 45(a)(4) (Attachments: # (1) Non-Party Subpoena - Patricia L. Sanderson, # (2) Non-Party Subpoena - Jonathan Parker, # (3) Non-Party Subpoena - Christian Kyle Thomason)(Stone, Kevin)
Aug 6, 2020 13 Non-Party Subpoena - Patricia L. Sanderson (3)
Aug 6, 2020 13 Non-Party Subpoena - Jonathan Parker (3)
Aug 6, 2020 13 Non-Party Subpoena - Christian Kyle Thomason (3)
Aug 4, 2020 N/A Clerks Certificate of Mailing (0)
Docket Text: Clerk's Certificate of Mailing to Director of the U.S. Patent and Trademark Office re [6] A.O. Form 120. (rjs)
Aug 4, 2020 5 Notice (Other) (3)
Docket Text: SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (rvb) (ADI)
Aug 4, 2020 6 A.O. Form 120 (1)
Docket Text: AO Form 120 forwarded to Commissioner. (rjs)
Aug 4, 2020 7 Main Document (14)
Docket Text: MOTION for Preliminary Injunction with Brief In Support by Dingy Dents, LLC, Wilburt Rivera. (Attachments: # (1) Exhibit A - Text of Proposed Order, # (2) Exhibit B - Defendant Jack Parker Secretary of State Registration)(Tenley, Christine)
Aug 4, 2020 7 Exhibit A - Text of Proposed Order (5)
Aug 4, 2020 7 Exhibit B - Defendant Jack Parker Secretary of State Registration (3)
Aug 4, 2020 9 Order Setting Hearing on Motion (2)
Docket Text: ORDER: The Defendants are ORDERED to file a response brief on or before August, 12, 2020. It is further ORDERED this matter is set for a HEARING on Plaintiff's Motion for Preliminary Injunction on TUESDAY, AUGUST 18TH, 2020 at 10:00 A.M. via Zoom video conference. As no notice of appearance has been made by or on behalf of any Defendant, counsel for Plaintiffs is directed to provide Defendants with a copy of this Order immediately. Instructions for joining the Zoom hearing are as follows: Join ZoomGov Meeting https://ganduscourts.zoomgov.com/j/1609186331 Meeting ID: 160 918 6331 Passcode: 046639One tap mobile+16692545252,,1609186331#,,,,,,0#,,046639# US (San Jose)+16468287666,,1609186331#,,,,,,0#,,046639# US (New York)Dial by your location+1 669 254 5252 US (San Jose)+1 646 828 7666 US (New York)Meeting ID: 160 918 6331 Passcode: 046639 Find your local number: https://ganduscourts.zoomgov.com/u/adzwWYlob Join by SIP 1609186331@sip.zoomgov.com Join by H.323 161.199.138.10 (US West) 161.199.136.10 (US East) Meeting ID: 160 918 6331 Passcode: 046639 Signed by Judge Steve C. Jones on 8/4/2020. (rjs)
Aug 3, 2020 N/A Submission to District Judge (0)
Docket Text: Submission of [1] Complaint with Petition for Interlocutory and Permanent Injunction and Declaratory Judgment to District Judge Steve C. Jones. (rjs)
Aug 3, 2020 N/A AO Form 120 - Notice to Parties (0)
Docket Text: Notice of deficiency re AO Form 120. Plaintiff must complete and file AO Form 120. See LR 3.4 and LPR 1.4. Docket the form using the event AO 120, located in the Other Filings/Other Documents menu. (rjs)
Aug 3, 2020 2 Main Document (2)
Docket Text: Electronic Summons Issued as to Executive Auto Sales and Service, LLC, Cherie Parker, Jack Parker. (Attachments: # (1) Summons, # (2) Summons)(rjs)
Aug 3, 2020 2 Summons (2)
Aug 3, 2020 2 Summons (2)
Aug 3, 2020 3 Order (3)
Docket Text: SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 8/3/2020. (rjs)
Aug 3, 2020 4 Proposed AO 120 (1)
Docket Text: PROPOSED AO 120 . (Tenley, Christine)
Aug 1, 2020 1 Main Document (123)
Docket Text: COMPLAINT with Jury Demand, Petition for Interlocutory and Permanent Injunction and Declaratory Judgment (Filing fee $400, receipt number AGANDC-9977314) filed by Wilburt Rivera and Dingy Dents, LLC. (Attachments: # (1) Civil Cover Sheet)(rjs) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
Aug 1, 2020 1 Civil Cover Sheet (2)
Menu