Case number 2:22-cv-02748
TMS INTERNATIONAL, LLC v. ROBBINS et al > Documents
| Date Field | Doc. No. | Party | Description |
|---|---|---|---|
| Nov 29, 2022 | 48 | NOTICE of Appearance by Caroline Jean Bojarski on behalf of CRAIG ROBBINS with Certificate of Service(Bojarski, Caroline) (Entered: 11/29/2022) Download | |
| Nov 18, 2022 | 47 | NOTICE OF SCHEDULING CONFERENCE SET FOR TUESDAY 12/20/2022 AT 9:30 AM VIA TELEPHONE BEFORE THE HONORABLE BERLE M. SCHILLER; CALL-IN NUMBER IS 888-684-8852 (ACCESS CODE: 9715761#). IT IS EXPECTED THAT THE PARTIES SHALL HAVE CONDUCTED SUBSTANTIAL DISCOVERY BY THE TIME OF THE RULE 16 CONFERENCE. ENTERED AND COPIES E-MAILED (jp, ) (Entered: 11/18/2022) Download | |
| Nov 2, 2022 | 0 | Copy of Doc. 46 mailed to Counsel. (mas) (Entered: 11/02/2022) Download | |
| Nov 1, 2022 | 46 | ORDER THAT THE PARTIES SHALL SUBMIT A STATUS REPORT TO THIS COURT ON OR BEFORE 11/15/22. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/1/22. 11/1/22 ENTERED AND COPIES NOT MAILED TO COUNSEL; E-MAILED.(amas) Modified on 11/7/2022 (lvj). (Entered: 11/01/2022) Download | |
| Sep 29, 2022 | 45 | Substitution of Appearance on behalf of CRAIG ROBBINS with Certificate of Service(WEIR, WALTER) Modified on 9/30/2022 (lisad, ). (Entered: 09/29/2022) Download | |
| Sep 19, 2022 | 44 | ORDER THAT PLAINTIFF'S MOTION FOR A SCHEDULING ORDER (DOC. NO. 25 ) IS DENIED AS MOOT. PLAINTIFF'S MOTION FOR CONTEMPT (DOC. NO. 36 ) IS DENIED AS MOOT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 9/19/22.9/19/22 ENTERED AND COPIES MAILED TO COUNSEL; E-MAILED.(amas) (Entered: 09/19/2022) Download | |
| Sep 19, 2022 | 43 | STIPULATED PRELIMINARY INJUNCTION ORDER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 9/19/22. 9/19/22 ENTERED AND COPIES MAILED TO COUNSEL; E-MAILED.(amas) (Entered: 09/19/2022) Download | |
| Sep 16, 2022 | 42 | STIPULATION Preliminary Injunction Order by TMS INTERNATIONAL, LLC. (MCLAUGHLIN, ERIN) (Entered: 09/16/2022) Download | |
| Sep 15, 2022 | 41 | STIPULATION AND ORDER THAT THE DEADLINES TO FILE BRIEFS IN THIS MATTER ARE EXTENDED BY TWO BUSINESS DAYS FOR EACH PARTY, SUCH THAT THE TIME WITHIN WHICH PLAINTIFF MAY FILE A SUPPLEMENTAL BRIEF IS EXTENDED UP TO AND INCLUDING 9/16/22 AND THE TIME WITHIN WHICH DEFENDANTS MAY FILE AN OPPOSITION BRIEF IS EXTENDED UP TO 9/21/22, AT 1:00 PM. SIGNED BY HONORABLE BERLE M. SCHILLER ON 9/15/22. 9/15/22 ENTERED AND COPIES MAILED TO COUNSEL; E-MAILED.(amas) (Entered: 09/15/2022) Download | |
| Sep 14, 2022 | 40 | STIPULATION and Order to Extend Deadline to Submit Briefs by TMS INTERNATIONAL, LLC. (MCLAUGHLIN, ERIN) (Entered: 09/14/2022) Download | |
| Aug 26, 2022 | 0 | Set/Reset Deadlines as to MOTION HEARING SET FOR 9/22/2022 01:00 PM IN Courtroom 13B BEFORE HONORABLE BERLE M. SCHILLER. MOTION HEARING SET FOR 9/23/2022 01:00 PM IN Courtroom 13B BEFORE HONORABLE BERLE M. SCHILLER. (amas) (Entered: 08/26/2022) Download | |
| Aug 26, 2022 | 39 | ORDER THAT AN IN PERSON DEPOSITION OF DEFENDANT FE TRADING GROUP, LLC'S CORPORATE REPRESENTATIVE SHALL COMMENCE ON 9/7/22. PLAINTIFF TMS INTERNATIONAL, LLC SHALL FILE ANY SUPPLEMENTAL BRIEFINGS NO LATER THAN 9/14/22. DEFENDANTS CRAIG ROBBINS AND FE TRADING GROUP, LLC SHALL FILE ANY RESPONSIVE BRIEFINGS NO LATER THAN 9/19/22. THE COURT WILL HOLD AN IN PERSON HEARING ON THE MOTION FOR PRELIMINARY INJUNCTION AND THE MOTION FOR AN EXPEDITED HEARING ON 9/22/22, AT 1:00 PM AND CONTINUING ON 9/23/22, IN COURTROOM 13B. PLAINTIFF TMS'S MOTION TO EXPEDITE DISCOVERY (DOC. NO. 5 ) IS DISMISSED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/26/22.8/26/22 ENTERED AND COPIES MAILED TO COUNSEL; E-MAILED.(amas) (Entered: 08/26/2022) Download | |
| Aug 25, 2022 | 38 | RESPONSE in Opposition re 36 MOTION for Contempt filed by FE TRADING GROUP, LLC, CRAIG ROBBINS. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(VOEGELE, GEORGE) (Entered: 08/25/2022) Download | |
| Aug 25, 2022 | 37 | ORDER ON 36 MOTION FOR CONTEMPT AS FOLLOWS: (1) DEFENDANTS CRAIG ROBBINS AND/OR FE TRADING GROUP, LLC, SHALL IDENTIFY ALL ACCOUNTS AND DEVICES ROBBINS HAS USED FOR ANY BUSINESS PURPOSE SINCE JANUARY 1, 2022 AND PROVIDE THE REQUIRED INFORMATION TO PLAINTIFFS COUNSEL BY NO LATER THAN 12:00 PM EDT ON THURSDAY, AUGUST 25, 2022; (2) DEFENDANTS SHALL PRODUCE ACCOUNTS AND DEVICES IDENTIFIED IN RESPONSE TO PARAGRAPH 1 OF THIS ORDER TO BITX-BIT, LLC BY NO LATER THAN 5:00 PM EDT ON FRIDAY, AUGUST 26, 2022. A TELEPHONE CONFERENCE WITH THE COURT IS SCHEDULED FOR FRIDAY, AUGUST 26, 2022 AT 9:00 AM EDT TO DISCUSS PLAINTIFFS MOTION AND DEFENDANTS COMPLIANCE WITH THIS ORDER. LEAD COUNSEL FOR BOTH PARTIES SHALL PARTICIPATE IN THE CALL BY DIALING 888-684-8852 AND USING ACCESS CODE 97157661# TO JOIN THE TELEPHONE CONFERENCE AT THE SCHEDULED TIME. SIGNED BY HON. BERLE M. SCHILLER ON 8/25/2022; ENTERED AND COPIES E-MAILED. (jp) (Main Document 37 replaced PER CHAMBERS on 8/25/2022) (amas). Modified on 8/25/2022 (amas). (Entered: 08/25/2022) Download | |
| Aug 24, 2022 | 36 | MOTION for Contempt filed by TMS INTERNATIONAL, LLC.. (Attachments: # 1 Text of Proposed Order)(MCLAUGHLIN, ERIN) (Entered: 08/24/2022) Download | |
| Aug 24, 2022 | 0 | MAILED OUT ORDER ENTRY 35 TO COUNSEL ON 8/24/22. (jaa, ) (Entered: 08/24/2022) Download | |
| Aug 23, 2022 | 35 | ORDER THAT THE MOTION FOR PRO HAC VICE ADMISSION OF SABIH SIDDIQI, ESQ. IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/23/22. 8/23/22 ENTERED AND COPIES NOT MAILED TO COUNSEL; E-MAILED.(amas) (Entered: 08/23/2022) Download | |
| Aug 22, 2022 | 34 | MOTION for Pro Hac Vice ( Filing fee $ 40 receipt number APAEDC-16123848.) filed by FE TRADING GROUP, LLC, CRAIG ROBBINS.Certificate of Service.(VOEGELE, GEORGE) (Entered: 08/22/2022) Download | |
| Aug 19, 2022 | 33 | ORDER THAT TO THE EXTENT DEFENDANTS CRAIG ROBBINS AND/OR FE TRADING GROUP, LLC HAVE ANY OF PLAINTIFF TMS INTERNATIONAL, LLC'S DOCUMENTS, DATA, OR PROPERTY IN ANY FORM, THEY SHALL IMMEDIATELY RETURN AND DELIVER TO TMS ALL SUCH DOCUMENTS, DATA, OR PROPERTY. FURTHER INFORMATION OUTLINED HEREIN. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/19/22.8/19/22 ENTERED AND COPIES E-MAILED.(amas) (Entered: 08/19/2022) Download | |
| Aug 18, 2022 | 32 | MOTION for Order (Interim) ON MOTION FOR PRELIMINARY INJUNCTION filed by TMS INTERNATIONAL, LLC.. (Attachments: # 1 Text of Proposed Order)(MCLAUGHLIN, ERIN) (Entered: 08/18/2022) Download | |
| Aug 18, 2022 | 31 | STIPULATION OF CONFIDENTIALITY AND PROTECTIVE ORDER, AS OUTLINED HEREIN. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/18/22. 8/18/22 ENTERED AND COPIES E-MAILED.(amas) (Entered: 08/18/2022) Download | |
| Aug 18, 2022 | 30 | STIPULATION of Confidentiality and Protective Order by TMS INTERNATIONAL, LLC. (MCLAUGHLIN, ERIN) (Entered: 08/18/2022) Download | |
| Aug 16, 2022 | 29 | ORDER THAT THE PARTIES SHALL, ON OR BEFORE 8/18/22, SUBMIT A PROPOSED ORDER GRANTING INTERIM INJUNCTIVE RELIEF TO PLAINTIFF UNTIL THE STILL-TO-BE DETERMINED DATE OF THE PRELIMINARY INJUNCTION HEARING. FURTHER INFORMATION OUTLINED HEREIN. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/16/22. 8/16/22 ENTERED AND COPIES E-MAILED.(amas) (Entered: 08/16/2022) Download | |
| Aug 16, 2022 | 28 | Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER Telephone Conference held on 8/16/22 (JL) (Entered: 08/16/2022) Download | |
| Aug 16, 2022 | 27 | REPLY to Response to Motion re 25 MOTION For a Scheduling Order filed by TMS INTERNATIONAL, LLC. (Attachments: # 1 Exhibit A - G. Voegele 8-10-22 email)(MCLAUGHLIN, ERIN) (Entered: 08/16/2022) Download | |
| Aug 15, 2022 | 26 | RESPONSE in Opposition re 25 MOTION For a Scheduling Order filed by FE TRADING GROUP, LLC, CRAIG ROBBINS. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Kissane, John) (Entered: 08/15/2022) Download | |
| Aug 12, 2022 | 25 | MOTION For a Scheduling Order filed by TMS INTERNATIONAL, LLC.. (Attachments: # 1 Exhibit A - E. McLaughlin 7/16/22 email, # 2 Exhibit B - G. Voegele 8/10/22 email, # 3 Exhibit C - J. Pennie 8/9/22 email, # 4 Exhibit D - G. Voegele 8/9/22 email, # 5 Exhibit E - G. Voegele 8/10/22 email, # 6 Exhibit F - 8/9/22 email chain, # 7 Exhibit G - E. McLaughlin 8/10/22 email, # 8 Exhibit H - C. Metro 8/12/22 email, # 9 Exhibit I - J. Kissane 8/12/22 out-of-office response, # 10 Text of Proposed Order)(MCLAUGHLIN, ERIN) (Entered: 08/12/2022) Download | |
| Aug 11, 2022 | 24 | Disclosure Statement Form pursuant to FRCP 7.1 including Freeboard Holding LLC with Certificate of Service by FE TRADING GROUP, LLC. (Attachments: # 1 Certificate of Service)(VOEGELE, GEORGE) (Entered: 08/11/2022) Download | |
| Aug 11, 2022 | 23 | ANSWER to Complaint by FE TRADING GROUP, LLC, CRAIG ROBBINS. (Attachments: # 1 Certificate of Service)(VOEGELE, GEORGE) (Entered: 08/11/2022) Download | |
| Aug 11, 2022 | 22 | NOTICE of Appearance by John G. Kissane on behalf of FE TRADING GROUP, LLC, CRAIG ROBBINS with Certificate of Service(Kissane, John) (Entered: 08/11/2022) Download | |
| Aug 8, 2022 | 21 | Proposed Pretrial Order by TMS INTERNATIONAL, LLC. (MCLAUGHLIN, ERIN) (Entered: 08/08/2022) Download | |
| Jul 25, 2022 | 20 | Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER IN PERSON CONFERENCE held on 7/25/22. (amas) (Entered: 07/25/2022) Download | |
| Jul 22, 2022 | 19 | NOTICE of Appearance by GEORGE A. VOEGELE, JR on behalf of FE TRADING GROUP, LLC, CRAIG ROBBINS (VOEGELE, GEORGE) (Entered: 07/22/2022) Download | |
| Jul 22, 2022 | 18 | NOTICE of Appearance by CHRISTOPHER J. KELLY on behalf of FE TRADING GROUP, LLC, CRAIG ROBBINS (KELLY, CHRISTOPHER) (Entered: 07/22/2022) Download | |
| Jul 22, 2022 | 17 | ORDER THAT THE 16 MOTION FOR PRO HAC VICE TO PACTICE IN THIS COURT IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/22/22.7/22/22 ENTERED AND COPIES ME-MAILED.(bw) (Entered: 07/22/2022) Download | |
| Jul 21, 2022 | 16 | MOTION for Pro Hac Vice of Matthew Walch on behalf of TMS International LLC ( Filing fee $ 40 receipt number BPAEDC-16059779.) filed by TMS INTERNATIONAL, LLC.Certificate of Service.(ANTKOWIAK, CHRISTIAN) (Entered: 07/21/2022) Download | |
| Jul 21, 2022 | 0 | PAPER #13 MAILED TO UNREPS (JL) (Entered: 07/21/2022) Download | |
| Jul 21, 2022 | 0 | PAPER #15 MAILED TO UNREPS (JL) (Entered: 07/21/2022) Download | |
| Jul 20, 2022 | 15 | ORDER granting 14 MOTION FOR PRO HAC VICE FOR COUNSEL, LINDA QIU. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/20/22.7/20/22 ENTERED AND COPIES E-MAILED, NOT MAILED TO UNREPS.(bw) (Entered: 07/20/2022) Download | |
| Jul 20, 2022 | 14 | MOTION for Pro Hac Vice of Linda Qiu on behalf of TMS International, LLC ( Filing fee $ 40 receipt number APAEDC-16056515.) filed by TMS INTERNATIONAL, LLC.Certificate of Service.(ANTKOWIAK, CHRISTIAN) (Entered: 07/20/2022) Download | |
| Jul 20, 2022 | 13 | ORDER THAT PLAINTIFFS MOTION 6 IS GRANTED, AND THAT DEFENDANTS, ALL OTHER PERSONS OR ENTITIES WITHIN THEIR CONTROL OR SUPERVISION, AND ALL OTHER PERSONS OR ENTITIES ACTING IN CONCERT WITH THEM OR PARTICIPATING WITH THEM, ARE HEREBY DIRECTED TO PRESERVE, MAINTAIN AND PROTECT IN THEIR PRESENT STATE FROM DESTRUCTION, MODIFICATION OR ALTERATION, EACH AND EVERY DOCUMENT, ELECTRONICALLY STORED INFORMATION AND THING RELATED TO THE CLAIMS SET FORTH IN THE VERIFIED COMPLAINT, INCLUDING WITHOUT LIMITATION THOSE REQUESTED IN PLAINTIFFS REQUESTS FOR PRODUCTION OF DOCUMENTS DIRECTED TO EACH OF THE DEFENDANTS (AS ATTACHED TO PLAINTIFFS MOTION TO EXPEDITE DISCOVERY) THAT ARE IN DEFENDANTS POSSESSION, CUSTODY OR CONTROL, PENDING COMPLETION OF THIS ACTION OR UNTIL FURTHER ORDER OF THE COURT. AND NOW, IT IS FURTHER ORDERED THAT DEFENDANTS SHALL RETAIN LOCAL COUNSEL AND ENTER NOTICES OF APPEARANCE IN THIS ACTION NO LATER THAN FRIDAY, JULY 22, 2022. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/20/22.7/20/22 ENTERED AND COPIES E-MAILED, NOT MAILED TO UNREPS.(bw) Modified on 7/20/2022 (bw). (Entered: 07/20/2022) Download | |
| Jul 20, 2022 | 12 | NOTICE OF CONFERENCE FOR MONDAY, 7/25/2022, AT 11:00 AM IN JUDGE'S CHAMBERS (RM 13613, 601 MARKET STREET, PHILADELPHIA, PA 19106) BEFORE HONORABLE BERLE M. SCHILLER. COPIES EMAILED TO UNPRESENTED PARTIES. (jp) (Entered: 07/20/2022) Download | |
| Jul 19, 2022 | 11 | Declaration Regarding Service by TMS INTERNATIONAL, LLC. (MCLAUGHLIN, ERIN) (Entered: 07/19/2022) Download | |
| Jul 18, 2022 | 10 | NOTICE of Appearance by ERIN J. MCLAUGHLIN on behalf of TMS INTERNATIONAL, LLC with Certificate of Service(MCLAUGHLIN, ERIN) (Entered: 07/18/2022) Download | |
| Jul 18, 2022 | 9 | NOTICE of Appearance by Nicholas J. Bell on behalf of TMS INTERNATIONAL, LLC with Certificate of Service(Bell, Nicholas) (Entered: 07/18/2022) Download | |
| Jul 18, 2022 | 8 | NOTICE of Appearance by CHRISTIAN Charles ANTKOWIAK on behalf of TMS INTERNATIONAL, LLC with Certificate of Service(ANTKOWIAK, CHRISTIAN) (Entered: 07/18/2022) Download | |
| Jul 18, 2022 | 7 | EXHIBIT /Designation Form by TMS INTERNATIONAL, LLC.. (MURTAGH, JASON) (Entered: 07/18/2022) Download | |
| Jul 15, 2022 | 6 | MOTION Order Directing the Preservation of Evidence filed by TMS INTERNATIONAL, LLC.. (Attachments: # 1 Text of Proposed Order)(MURTAGH, JASON) (Entered: 07/15/2022) Download | |
| Jul 15, 2022 | 5 | MOTION to Expedite Discovery filed by TMS INTERNATIONAL, LLC.. (Attachments: # 1 Exhibit A - Plaintiff's First Set of Interrogatories Directed to Robbins, # 2 Exhibit B - Plaintiff's First Set of Interrogatories Directed to Fe Trading Group, LLC, # 3 Exhibit C - Plaintiff's Request for Production of Documents Directed to Robbins, # 4 Exhibit D - Plaintiff's Request for Production of Documents Directed to FE Trading Group, LLC, # 5 Exhibit E - Deposition Notice - Robbins, # 6 Exhibit F - Corporate Representative Deposition Notice - FE Trading Group, LLC, # 7 Text of Proposed Order)(MURTAGH, JASON) (Entered: 07/15/2022) Download | |
| Jul 15, 2022 | 4 | MOTION for Hearing (Expedited) filed by TMS INTERNATIONAL, LLC.. (Attachments: # 1 Text of Proposed Order)(MURTAGH, JASON) (Entered: 07/15/2022) Download | |
| Jul 15, 2022 | 3 | MOTION for Preliminary Injunction filed by TMS INTERNATIONAL, LLC.Memorandum. (Attachments: # 1 Memorandum Memorandum of Law in Support of Motion for Preliminary Injunction, # 2 Text of Proposed Order)(MURTAGH, JASON) (Entered: 07/15/2022) Download | |
| Jul 15, 2022 | 2 | Summons Issued as to FE TRADING GROUP, LLC, CRAIG ROBBINS. (amas) (Entered: 07/15/2022) Download | |
| Jul 15, 2022 | 0 | Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Plaintiff's counsel is directed to file COMPLETED Designation Form in this case using the Exhibit docket event. (sbt) (Entered: 07/15/2022) Download | |
| Jul 14, 2022 | 1 | COMPLAINT against FE TRADING GROUP, LLC, CRAIG ROBBINS ( Filing fee $ 402 receipt number APAEDC-16045101.), filed by TMS INTERNATIONAL, LLC. (Attachments: # 1 Exhibit February 12, 2018 Amended and Restated Employee Innovation, Non-Disclosure and Non-Compete Agreement, # 2 Designation Form, # 3 Civil Cover Sheet)(MURTAGH, JASON) (Entered: 07/14/2022) Download |
