VOLVO GROUP NORTH AMERICA, LLC v. FORJA DE MONTERREY S.A. DE C.V.
| VOLVO GROUP NORTH AMERICA, LLC and VOLVO GROUP NORTH AMERICA, LLC doing business as VOLVE TRUCKS NORTH AMERICA, A DELAWARE LIMITED LIABLIITY COMPANY |
| FORJA DE MONTERREY S.A. DE C.V. |
| 1:2016cv00114 |
| February 15, 2016 |
| US District Court for the Middle District of North Carolina |
| NCMD Office |
| Guilford |
| LORETTA C BIGGS |
| JOI ELIZABETH PEAKE |
| N C TILLEY |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
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Filing 271
ORDER signed by JUDGE N. C. TILLEY, JR. on 1/24/2020. Upon consideration of the parties' Joint Stipulation of Dismissal with Prejudice this case is DISMISSED WITH PREJUDICE. (Daniel, J)
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| Filing 270 JOINT STIPULATION of Dismissal With Prejudice filed by all parties.. (MOHR, PHILIP) |
| Case Reported Settled by Attorneys Philip Mohr, Matthew Caligur, Andrew Lax and Muhammad Faridi. Joint Stipulation of Dismissal to be filed 1/7/2020. (Winchester, Robin) |
| Case Reassigned to JUDGE N. C. TILLEY, JR. JUDGE LORETTA C. BIGGS no longer assigned to the case. (Marsh, Keah) |
| Reset Hearing: Final Pretrial Conference set for 1/8/2020 09:30 AM in Greensboro Courtroom #2 before JUDGE N. C. TILLEY JR. (Winchester, Robin) |
| Filing 269 SEALED EXHIBITS re #268 Response in Support of Motion, Exhibit A, PowerPoint presentation, dated March 27, 2015 by Defendant FORJA DE MONTERREY S.A. DE C.V., Plaintiff VOLVO GROUP NORTH AMERICA, LLC. (FARIDI, MUHAMMAD) |
| Filing 268 RESPONSE in Support re #246 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] filed by FORJA DE MONTERREY S.A. DE C.V.. Replies due by 1/17/2020 (Attachments: #1 Declaration of Muhammad U. Faridi, #2 Exhibit A, PowerPoint presentation, dated March 27, 2015 (Redacted))(FARIDI, MUHAMMAD) |
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Filing 267
Transcript of Proceedings held on December 19, 2019, before Judge Tilley. Court Reporter/Transcriber Calhoun, Telephone number 3363326033. 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. |
| Filing 266 Volvo BRIEF Re "Delivery Plan" and "Delivery Precision" Per Court's January 2, 2019 Directive. (Attachments: #1 Exhibit A--Srinivas Depo Excerpt, #2 Exhibit B--Rulvalcaba Depo Excerpt)(MOHR, PHILIP) |
| Filing 265 Forja's BRIEF re: delivery plan and delivery precision as referenced in the General Purchasing Conditions, the Purchase Agreement and Price Agreements. (FARIDI, MUHAMMAD) |
| Filing 264 Volvo BRIEF Re: Section 24.3 and The Term "Undertake" Pursuant to Court's December 31, 2019 Directive. (MOHR, PHILIP) |
| Filing 263 BRIEF Submission Regarding the Meaning of "Undertake" in Volvo's General Purchasing Conditions Section 24.3 pursuant to the Court's December 31, 2019 directive. (FARIDI, MUHAMMAD) |
| Filing 262 NOTICE by FORJA DE MONTERREY S.A. DE C.V. re #216 Memorandum Opinion and Order (Attachments: #1 Redacted Dkt. 135-32, #2 Redacted Dkt. 156-2)(FARIDI, MUHAMMAD) |
| Filing 261 REPLY by Defendant FORJA DE MONTERREY S.A. DE C.V. to #256 Brief, . (Attachments: #1 Exhibit 2, Excerpt from 11.20.18 Deposition of Edgar Moncayo)(FARIDI, MUHAMMAD) |
| Filing 260 Proposed Exhibit List (Revised) by FORJA DE MONTERREY S.A. DE C.V.(A MEXICAN COMPANY). (Attachments: #1 Appendix A - Revised Exhibit List)(FARIDI, MUHAMMAD) |
| Filing 259 RESPONSE in Opposition re #256 Brief, filed by VOLVO GROUP NORTH AMERICA, LLC. Replies due by 1/2/2020 (Attachments: #1 Exhibit A--8.7.2014 Email)(MOHR, PHILIP) |
| Filing 258 BRIEF re #231 Memorandum, #230 MOTION in Limine (Omnibus), #235 SEALED Exhibits, #229 MOTION to Seal Exhibit 2 [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by Plaintiff VOLVO GROUP NORTH AMERICA, LLC filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit A--Affidavit of Michael Good, #2 Exhibit B--Redacted Version of Compton Report)(MOHR, PHILIP) |
| Filing 257 NOTICE by VOLVO GROUP NORTH AMERICA, LLC re #216 Memorandum Opinion and Order (Attachments: #1 Exhibit Dkt. 135-2, Redacted, #2 Exhibit Dkt. 135-6, Redacted, #3 Exhibit Dkt. 151-25, Redacted, #4 Exhibit Dkt. 151-32, Redacted, #5 Exhibit Dkt. 151-35, Redacted, #6 Exhibit Dkt. 151-36, Redacted)(MOHR, PHILIP) |
| Filing 256 BRIEF Submission Related to Proof at Trial Regarding Volvo's Ability to Recover Expedited Delivery Charges Incurred in 2014, pursuant to the Court's directive at the December 19, 2019 pre-trial conference. (Attachments: #1 Exhibit 1, Price Agreement Amendment)(FARIDI, MUHAMMAD) |
| Filing 255 Proposed Jury Verdict Form by Defendant FORJA DE MONTERREY S.A. DE C.V..(FARIDI, MUHAMMAD) |
| Filing 254 SUPPLEMENT re #251 Response in Opposition to Motion, by Counter Claimants FORJA DE MONTERREY S.A. DE C.V., FORJA DE MONTERREY S.A. DE C.V., Defendant FORJA DE MONTERREY S.A. DE C.V.. (FARIDI, MUHAMMAD) |
| Filing 253 SEALED EXHIBITS re #251 Response in Opposition to Motion, #252 MOTION to Seal exhibits 2 and 6 [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by Defendant FORJA DE MONTERREY S.A. DE C.V., Plaintiff VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Sealed exhibits 2 & 6)(FARIDI, MUHAMMAD) |
| Filing 252 MOTION to Seal exhibits 2 and 6 [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by FORJA DE MONTERREY S.A. DE C.V.. Response to Motion due by 1/10/2020 (FARIDI, MUHAMMAD) |
| Filing 251 RESPONSE in Opposition re #232 MOTION in Limine filed by VOLVO GROUP NORTH AMERICA, LLC filed by FORJA DE MONTERREY S.A. DE C.V.. Replies due by 1/3/2020 (Attachments: #1 Faridi declaration, #2 Ex. 1 - FORJA_00000642, #3 Ex. 3 - Volvo_00082342, #4 Ex. 4 - FORJA_00000550, #5 Ex. 5 - FORJA_00143981)(FARIDI, MUHAMMAD) |
| Filing 250 OBJECTION - Other re #222 Witness List by Plaintiff VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 249 OBJECTIONS re #242 Exhibit List, #224 Exhibit List, #225 Witness List by Defendant FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Appendix A, Forja's Objections to Volvo's Deposition Designations, #2 Appendix B, Forja's Objections to Volvo's Amended Exhibit List)(FARIDI, MUHAMMAD) |
| Filing 248 OBJECTION - Other re #243 Exhibit List by Plaintiff VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 247 SEALED EXHIBITS re #246 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4], #244 Response in Opposition to Motion, #245 Declaration,, by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, Counter Claimant FORJA DE MONTERREY S.A. DE C.V.. (MOHR, PHILIP) |
| Filing 246 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 1/10/2020 (MOHR, PHILIP) |
| Filing 245 DECLARATION filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #244 Response in Opposition to Motion, filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit A--Depo of Mike Good, #2 Exhibit B--Compton Report Excerpt, #3 Exhibit C--7.7.14 Email, #4 Exhibit D--03.27.15 Email (Under Seal), #5 Exhibit E--09.08.14 Email, #6 Exhibit F--09.08.14 Email (Under Seal), #7 Exhibit G--04.22.14 Board Results, #8 Exhibit H--Customer Surveys)(MOHR, PHILIP) |
| Filing 244 RESPONSE in Opposition re #231 Memorandum filed by FORJA DE MONTERREY S.A. DE C.V., #230 MOTION in Limine (Omnibus) filed by FORJA DE MONTERREY S.A. DE C.V. filed by VOLVO GROUP NORTH AMERICA, LLC. Replies due by 1/3/2020 (MOHR, PHILIP) |
| Minute Entry for proceedings held before JUDGE N. C. TILLEY, JR: Pretrial Conference held on 12/19/2019. Final Pretrial Conference set for 1/6/2020 at 9:30 a.m. before Judge Tilley. Defendant is allowed to file a four (4) page brief re: price agreement by 5:00 p.m. on 12/23/2019. Plaintiff's four (4) page response due by 5:00 p.m. on 12/30/2019 and Defendant's two (2) page reply due by 5:00 p.m. on 1/2/2020. Attorneys Matthew Caligur, Thomas A. Donaho, Cory L. Randolph, Philip J. Mohr appeared on behalf of plaintiff. Attorneys Andrew Lax, Jacob Newman and Muhammad Faridi appeared on behalf of the defendant. (Court Reporter Jane Calhoun.) (Winchester, Robin) |
| Set Hearing: Final Pretrial Conference set for 1/6/2020 09:30 AM in Greensboro Courtroom #2 before JUDGE N. C. TILLEY JR. (Winchester, Robin) |
| Filing 243 Amended Proposed Exhibit List by FORJA DE MONTERREY S.A. DE C.V..(FARIDI, MUHAMMAD) |
| Filing 242 Amended Proposed Exhibit List by VOLVO GROUP NORTH AMERICA, LLC.(MOHR, PHILIP) |
| Minute Entry for proceedings held before MAG/JUDGE JOI ELIZABETH PEAKE: Settlement Conference held on 12/17/2019. Attorneys Matthew Caligur, Thomas Donaho, Cory Randolph and Philip Mohr along with representatives present for Plaintiff, Attorneys Andrew Lax, Christina Seda-Acosta, Erik Haas and Muhammad Faridi along with representatives present for Defendant. Impasse. Proceedings recorded. (Garrett, Kim) |
| Filing 241 Proposed Jury Instructions by Plaintiff VOLVO GROUP NORTH AMERICA, LLC .(MOHR, PHILIP) |
| Filing 240 DECLARATION re #237 Trial Brief by Plaintiff VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit A--2006 Purchase Agrmt Redacted, #2 Exhibit B--2006 Price Agreement, #3 Exhibit C--General Purchasing Conditions, #4 Exhibit D--2010 Price Agreement, #5 Exhibit E--2015 Price Agreement (Redacted), #6 Exhibit F--1.12.2016 Email, #7 Exhibit G--Moncayo depo, #8 Exhibit H--Email, #9 Exhibit I--Ruvalcaba Depo)(MOHR, PHILIP) |
| Filing 239 Proposed Jury Instructions by Defendant FORJA DE MONTERREY S.A. DE C.V. .(HAAS, ERIK) |
| Filing 238 TRIAL BRIEF by Defendant FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Declaration of Erik Haas, #2 1, General Purchase Conditions, #3 2, Delivery Manual, #4 3, Delivery Manual, #5 4, Email correspondences June 2013, #6 5, PowerPoint Presentation, #7 6, Deposition excerpts of D. Hedge)(HAAS, ERIK) |
| Filing 237 TRIAL BRIEF by Plaintiff VOLVO GROUP NORTH AMERICA, LLC.(MOHR, PHILIP) |
| Filing 236 DECLARATION filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #232 MOTION in Limine , #234 Brief filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit A- Hrg transcript, #2 Exhibit B--General Purchase Conditions, #3 Exhibit C--Email, #4 Exhibit D--2006 Price Agreement, #5 Exhibit E--2010 Price Agreement, #6 Exhibit F--Depo Ruvalcabo, #7 Exhibit G--Moncayo depo, #8 Exhibit H--Sirinivas depo)(MOHR, PHILIP) |
| Filing 235 SEALED EXHIBITS re #233 Declaration, #229 MOTION to Seal Exhibit 2 [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by Defendant FORJA DE MONTERREY S.A. DE C.V., Plaintiff VOLVO GROUP NORTH AMERICA, LLC. (FARIDI, MUHAMMAD) |
| Filing 234 BRIEF re #232 MOTION in Limine . (MOHR, PHILIP) |
| Filing 233 DECLARATION filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #230 MOTION in Limine (Omnibus) filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit 1, Volvo's Initial Disclosures, #2 Exhibit 3, Excerpts of Deposition Transcript of Jeffrey A. Compton, #3 Exhibit 4, Forja's Responses and Objections to Volvos First Set of Interrogatories)(FARIDI, MUHAMMAD) |
| Filing 232 MOTION in Limine by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 1/3/2020 (MOHR, PHILIP) |
| Filing 231 MEMORANDUM filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #230 MOTION in Limine (Omnibus) filed by FORJA DE MONTERREY S.A. DE C.V.. (FARIDI, MUHAMMAD) |
| Filing 230 MOTION in Limine (Omnibus) by FORJA DE MONTERREY S.A. DE C.V.. Response to Motion due by 1/3/2020 (FARIDI, MUHAMMAD) |
| Filing 229 MOTION to Seal Exhibit 2 [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by FORJA DE MONTERREY S.A. DE C.V.. Response to Motion due by 1/3/2020 (FARIDI, MUHAMMAD) |
| Motions Submitted: #200 MOTION to Exclude Expert Testimony of Jeoffrey Burris, #190 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4], #187 MOTION to Exclude Expert Testimony to JUDGE N. C. TILLEY, JR- (Winchester, Robin) |
| Filing 228 REPLY, filed by Defendant FORJA DE MONTERREY S.A. DE C.V., to Response to #200 MOTION to Exclude Expert Testimony of Jeoffrey Burris filed by FORJA DE MONTERREY S.A. DE C.V.. (FARIDI, MUHAMMAD) |
| Filing 227 NOTICE of Appearance by attorney LISA L. VIRGEN on behalf of Plaintiff VOLVO GROUP NORTH AMERICA, LLC (VIRGEN, LISA) |
| Filing 226 Witness List by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Appendix A, Witness List, #2 Appendix B, Proposed Exhibit List, #3 Deposition Designations)(FARIDI, MUHAMMAD) |
| Filing 225 Witness List by VOLVO GROUP NORTH AMERICA, LLC.(MOHR, PHILIP) |
| Filing 224 Proposed Exhibit List by VOLVO GROUP NORTH AMERICA, LLC.(MOHR, PHILIP) |
| Filing 223 Proposed Exhibit List by FORJA DE MONTERREY S.A. DE C.V..(FARIDI, MUHAMMAD) |
| Filing 222 Witness List by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Appendix A, Witness List, #2 Appendix B, Exhibit List, #3 Deposition Designations)(FARIDI, MUHAMMAD) |
| Filing 221 Witness List by VOLVO GROUP NORTH AMERICA, LLC.(MOHR, PHILIP) |
| Filing 220 NOTICE of Hearing: Final Pretrial Conference set for 12/19/2019 02:00 PM in Greensboro Courtroom #2 before JUDGE N. C. TILLEY JR. Each party is directed to prepare for the Court a document not exceeding three typewritten pages which sets out: (1) the perceived strength of that party's claims and/or defenses and (2) the perceived shortcomings of the opposing party's claims and/or defenses. That document shall be served on the opposing party and emailed to the following ECF mailbox: jtilley@ncmd.uscourts.gov for Judge Tilley's review no later than December 13, 2019. The Court is not requiring the personal appearance of out-of-state counsel; however,lead counsel should be accessible by telephone.(Winchester, Robin) |
| Filing 219 DECLARATION filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #218 Response in Opposition to Motion, filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit A--Deposition Excerpts from Jeoffrey Burris, #2 Exhibit B--Deposition Excerpts from Daniel Snow)(MOHR, PHILIP) |
| Filing 218 RESPONSE in Opposition re #200 MOTION to Exclude Expert Testimony of Jeoffrey Burris filed by FORJA DE MONTERREY S.A. DE C.V., #201 Memorandum filed by FORJA DE MONTERREY S.A. DE C.V., #202 Declaration,, filed by FORJA DE MONTERREY S.A. DE C.V. filed by VOLVO GROUP NORTH AMERICA, LLC. Replies due by 12/11/2019 (MOHR, PHILIP) |
| Filing 217 NOTICE of Appearance by attorney RACHEL B. SHERMAN on behalf of Defendant FORJA DE MONTERREY S.A. DE C.V. (SHERMAN, RACHEL) |
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Filing 216
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 11/25/2019. The parties' joint motion to seal (ECF No. #169 ) is GRANTED IN PART AND DENIED IN PART for the reasons stated herein. (Daniel, J)
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Filing 215
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 11/25/2019. For the reasons stated herein, Volvo's motion for summary judgment (ECF No. #135 ) is GRANTED IN PART AND DENIED IN PART. Volvo's motion is GRANTED as to Forja's claims for breach of exclusivity, fraudulent inducement, and punitive damages. Volvo's motion is DENIED as to Forja's improper termination claim, as well as to Forja's pursuit of lost profits as a component of general expectation damages. FURTHER that Forja's motion for summary judgment (ECF No. #149 ) is DENIED as to all claims. (Daniel, J)
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| Filing 214 SEALED UNREDACTED DOCUMENTS filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #175 SEALED Brief, #157 Declaration. (Attachments: #1 Exhibit A - FORJA_00150712, #2 Exhibit B - FORJA_00150713)(HAAS, ERIK) |
| Filing 213 SEALED UNREDACTED DOCUMENTS filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #175 SEALED Brief, #156 Declaration. (Attachments: #1 Exhibit A - Expert Report of James A. Levinsohn, Ph.D., #2 Exhibit B - Surrebuttal Report of James A. Levinsohn, Ph.D., #3 Exhibit C - Supplemental Report of James A. Levinsohn, Ph.D.)(HAAS, ERIK) |
| Filing 212 CORRECTED NOTICE of Hearing: Settlement Conference set for 12/17/2019 10:00 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Garrett, Kim) |
| Filing 211 NOTICE of Hearing: Settlement Conference set for 12/17/2019 10:30 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Garrett, Kim) |
| Filing 210 SEALED EXHIBITS re #161 Reply to Response to Motion, #162 Declaration, by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, Counter Claimant FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit II--Hearing Transcript, #2 Exhibit JJ--Depo Michael Stevens, #3 Exhibit KK--Document from counsel, #4 Exhibit LL--Depo of Michael Good, #5 Exhibit MM--01.07.2019 Email)(MOHR, PHILIP) |
| Filing 209 SEALED EXHIBITS re #160 Declaration, #158 Response in Opposition to Motion, #159 Declaration, by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, Counter Claimant FORJA DE MONTERREY S.A. DE C.V. (Attachments: #1 Exhibit Supp Report Jeoffrey Burris)(MOHR, PHILIP) |
| Filing 208 SEALED EXHIBITS re #159 Declaration, #158 Response in Opposition to Motion, by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, Counter Claimant FORJA DE MONTERREY S.A. DE C.V. (Attachments: #1 Exhibit A--2006 Purchase Agreement, #2 Exhibit B--2006 Price Agreement, #3 Exhibit C--General Purchase Agreement, #4 Exhibit D--2010 Price Agreement, #5 Exhibit E--2015 Price Agreement, #6 Exhibit F--9.26.2014 Email, #7 Exhibit G--Depo Mike Warfield, #8 Exhibit H--Depo of Chellam Srinivas, #9 Exhibit I--8.16.2013 Email, #10 Exhibit J--7.7.2014 Email, #11 Exhibit K--Depo of Alan Deitel, #12 Exhibit L--10.3.2014 Email, #13 Exhibit M--Spreadsheet, #14 Exhibit N--Preventive Notices, #15 Exhibit O--8.18.2014 Email, #16 Exhibit P--8.21.2014 Email, #17 Exhibit Q--12.1.2014 Email, #18 Exhibit R--Depo Don Hedge, #19 Exhibit S--9.5.2014 Email, #20 Exhibit T--9.5.2014 Email and letter, #21 Exhibit U--Various Emails, #22 Exhibit V--Various Emails, #23 Exhibit W--11.14.13 Emails, #24 Exhibit X--Depo of Edgar Moncayo, #25 Exhibit Y--Depo of Chellam Srinivas, #26 Exhibit Z--11.11.15 Email, #27 Exhibit AA--Depo of Michael Good, #28 Exhibit BB--9.5.2014 Email, #29 Exhibit CC--8.19.2014 letter, #30 Exhibit DD--9.4.2014 transcript, #31 Exhibit EE--Depo Edgar Moncayo, #32 Exhibit FF--Conference Call notes, #33 Exhibit GG--Forja Supplemental Response No. 1, #34 Exhibit HH--5.22.15 Email, #35 Exhibit II--5.18.15 Email, #36 Exhibit JJ--Depo Edgar Romero, #37 Exhibit KK--7.10.15 Email, #38 Exhibit LL--2.15.16 Termination Letter, #39 Exhibit MM--Volvo's Objections and Responses, #40 Exhibit NN--9.7.2014 Email, #41 Exhibit OO--Depo Kristi Hamilton)(MOHR, PHILIP) |
| Filing 207 SEALED EXHIBITS re #138 Brief, #135 MOTION for Summary Judgment by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, Counter Claimant FORJA DE MONTERREY S.A. DE C.V. (Attachments: #1 Exhibit 1--Declaration of Matthew Caligur, #2 Exhibit A--2006 Purchase Agreement, #3 Exhibit B--2006 Price Agreement, #4 Exhibit C--General Purchase Conditions, #5 Exhibit D--2010 Price Agreement, #6 Exhibit E--2015 Price Agreement, #7 Exhibit F--11.20.18 Depo Edgar Moncayo, #8 Exhibit G--10.04.18 Depo Edgar Romero, #9 Exhibit H--02.25.19 Depo Edgar Romero, #10 Exhibit I--Various Emails, #11 Exhibit J--Various Emails, #12 Exhibit K--12.11.18 Depo Alan Deitel, #13 Exhibit L--Email, #14 Exhibit M--Spreadsheet, #15 Exhibit N--PWN, #16 Exhibit O--Email, #17 Exhibit P--Email, #18 Exhibit Q--Email, #19 Exhibit R--12.7.18 Depo Don Hedge, #20 Exhibit S--Email, #21 Exhibit T--Email, #22 Exhibit U--Letter, #23 Exhibit V--Telephone transcript, #24 Exhibit W--Call Notes, #25 Exhibit X--Forja Interrogatory Responses, #26 Exhibit Y--Email, #27 Exhibit Z--Email, #28 Exhibit AA--Email, #29 Exhibit BB--Email, #30 Exhibit CC--Termination Letter, #31 Exhibit DD--Report Exhibits, #32 Exhibit EE--Expert Report, #33 Exhibit FF--2.26.19 depo of John Levvinsohn, #34 Exhibit GG--1.25.19 Hearing Transcript, #35 Exhibit HH--Forja's Responses)(MOHR, PHILIP) |
| Filing 206 SEALED UNREDACTED DOCUMENTS DECLARATION of Erik Haas filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #175 SEALED Brief, #154 Declaration. (Attachments: #1 Exhibit 1, Stevens Dep. Tr., #2 Exhibit 2, Moncayo Dep. Tr., #3 Exhibit 3, Deitel Dep. Tr., #4 Exhibit 4, Srinivas Dep. Tr., #5 Exhibit 5, Volvo_00000001, #6 Exhibit 6, Srinivas Dep. Tr., #7 Exhibit 7, Volvo Complaint, #8 Exhibit 8, Moncayo Dep. Tr. (30b6), #9 Exhibit 9, FORJA 00000224 PRODVOL002, #10 Exhibit 10, Moncayo Dep. Tr. 11.19.2018, #11 Exhibit 11, Volvo_00039149, #12 Exhibit 12, Ruvalcaba Dep. Tr. 12.14.2018, #13 Exhibit 13, Good Dep. Tr., #14 Exhibit 14, Emmett Dep. Tr., #15 Exhibit 15, Compton Dep. Tr., #16 Exhibit 16, Skowron Dep. Tr., #17 Exhibit 17, Volvo 00088235, #18 Exhibit 18, Volvo_00032795, #19 Exhibit 19, Volvo 00023786 Emmett Exhibit 68, #20 Exhibit 20, Ruvalcaba Dep. Tr., #21 Exhibit 21, Volvo 00001127, #22 Exhibit 22,Volvo 00005976, #23 Exhibit 23, Hamilton Dep. Tr., #24 Exhibit 24, Volvo 00023764, #25 Exhibit 25, Volvo_00013138, #26 Exhibit 26, Volvo_00059515, #27 Exhibit 27, Volvo 00015742, #28 Exhibit 28, Volvo_00019367, #29 Exhibit 29, Volvo 00016510, #30 Exhibit 30, Volvo 00016522, #31 Exhibit 31, Volvo_00087773, #32 Exhibit 32, Volvo 00018280, #33 Exhibit 33, Volvo_00099673, #34 Exhibit 34, Volvo 00001888, #35 Exhibit 35, Volvo_00084333, #36 Exhibit 36, Volvo Responses, #37 Exhibit 37, Volvo Supplemental Responses to Forjas 1st and 2nd, #38 Exhibit 38, Volvo_00058794, #39 Exhibit 39, Volvo_00034067, #40 Exhibit 40, Volvo 00027813, #41 Exhibit 41, Volvo 00032974, #42 Exhibit 42, Volvo 00032983, #43 Exhibit 43, 2019.01.25 Hearing Tr., #44 Exhibit 44, Forjas Initial Disclosures, #45 Exhibit 45, Volvo 00017197)(HAAS, ERIK) |
| Filing 205 SEALED UNREDACTED DOCUMENTS DECLARATION of Erik Haas filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #174 SEALED Brief, #151 Declaration, #149 Motion for Summary Judgment. (Attachments: #1 Exhibit 1, 2006 Price Agreement, #2 Exhibit 2, Purchase Agreement, #3 Exhibit 3, Srinivas Dep. Tr. 11.27.18 (Excerpts), #4 Exhibit 4, Good Dep. Tr., #5 Exhibit 5, Complaint, #6 Exhibit 6, 2010 Price Agreement, #7 Exhibit 7, Stevens Dep. Tr., #8 Exhibit 8, Moncayo 30(b)(6) 11.20.18 Depo, #9 Exhibit 9, Srinivas 30(b)(6) Dep. Tr. 11.28.18, #10 Exhibit 10, 2015 Price Agreement, #11 Exhibit 11, Moncayo Dep 11.19.18, #12 Exhibit 12, GPC - Volvo_00019549, #13 Exhibit 13, Ruvalcaba Dep. Tr. 12.14.18, #14 Exhibit 14, Ruvalcaba Dep. Tr. 12.13.18, #15 Exhibit 15, Emmett Dep. Tr., #16 Exhibit 16, Moncayo 30(b)(6) 02.25.19, #17 Exhibit 17, Compton Dep. Tr., #18 Exhibit 18, Skowron Dep. Tr., #19 Exhibit 19, Volvo_00088235, #20 Exhibit 20, Volvo_00032795, #21 Exhibit 21, Volvo_00023786, #22 Exhibit 22, Hamilton Dep. Tr., #23 Exhibit 23, Volvo_00047579_Hamilton Exhibit 4, #24 Exhibit 24, Volvo_00067094_Srinivas Ex 20, #25 Exhibit 25, Volvo_00059515, #26 Exhibit 26, Volvo_00005976, #27 Exhibit 27, Volvo_00098866, #28 Exhibit 28, Deitel Dep. 2018.12.11 (Excerpts), #29 Exhibit 29, Volvo_00023764, #30 Exhibit 30, Volvo_00013138, #31 Exhibit 31, Volvo_00015742, #32 Exhibit 32, Volvo_00019367, #33 Exhibit 33, Volvo_00016510, #34 Exhibit 34, Volvo_00016522, #35 Exhibit 35, Volvo_00087773, #36 Exhibit 36, Volvo_00039149, #37 Exhibit 37, Volvo_00018280, #38 Exhibit 38, Volvo_00099673, #39 Exhibit 39, Volvo_00084333, #40 Exhibit 40, Volvo_00000001, #41 Exhibit 41, Volvo_00040283 - Exhibit 93, #42 Exhibit 42, FORJA_00000224_Exhibit 177, #43 Exhibit 43, Volvo_00009661, #44 Exhibit 44, Volvo_00058794, #45 Exhibit 45, Volvo's Responses to 1st Rogs, #46 Exhibit 46, Volvo's Supplemental Responses to 1st and 2nd Rogs)(HAAS, ERIK) |
| Filing 204 SUPPLEMENT re #169 JOINT MOTION TO Seal PER APPROVED PROTOCOL by Plaintiff VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Minute Entry for proceedings held before MAG/JUDGE JOI ELIZABETH PEAKE: Telephone Conference held on 11/13/2019. Attorneys Matthew Caligur, Thomas Donaho and Philip Mohr present on line for Plaintiff and Attorneys Andrew Lax, Christina Seda-Acosta, Jacob Newman and Muhammad Faridi present on line for Defendant. Parties instructed to file additional documents as directed by 11/15/19. Proceedings recorded (Garrett, Kim) |
| Email notification/confirmation to all parties on record setting a Telephone Conference for 11/13/2019 10:00 AM before MAG/JUDGE JOI ELIZABETH PEAKE on #169 Motion to Seal. Counsel emailed instructions for initiating call. (Garrett, Kim) |
| Filing 203 NOTICE of Trial Calendar Jury Trial set for 1/6/2020 09:30 AM in Greensboro Courtroom #2 before JUDGE N. C. TILLEY JR. (Williamson, Wanda) Modified on 11/12/2019 to include the name of the Magistrate Judge presiding (Williamson, Wanda). |
| Filing 202 DECLARATION of Muhammad U. Faridi in Support filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #200 MOTION to Exclude Expert Testimony of Jeoffrey Burris filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit Expert Report of Jeoffrey Burris, #2 Exhibit Jeoffrey Burris Deposition Transcript Excerpt, #3 Exhibit Edgar Moncayo Deposition Transcript Excerpt, #4 Exhibit Edgar Moncayo 30(b)(6) Deposition Transcript Excerpt, #5 Exhibit 12/1/2014 Volvo Email Correspondence)(FARIDI, MUHAMMAD) |
| Filing 201 MEMORANDUM filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #200 MOTION to Exclude Expert Testimony of Jeoffrey Burris filed by FORJA DE MONTERREY S.A. DE C.V.. (FARIDI, MUHAMMAD) |
| Filing 200 MOTION to Exclude Expert Testimony of Jeoffrey Burris by FORJA DE MONTERREY S.A. DE C.V.. Response to Motion due by 11/27/2019 (FARIDI, MUHAMMAD) |
| Motions Submitted: #187 MOTION to Exclude Expert Testimony, #190 MOTION to Seal, to JUDGE LORETTA C. BIGGS. (Blay, Debbie) |
| Filing 199 DECLARATION filed by Counter Defendant VOLVO GROUP NORTH AMERICA, LLC re #198 Reply to Response to Motion filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit E--Excerpts of Daniel Snow Depo)(MOHR, PHILIP) |
| Filing 198 REPLY, filed by Counter Defendant VOLVO GROUP NORTH AMERICA, LLC, to Response to #187 MOTION to Exclude Expert Testimony filed by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 197 DECLARATION of Muhammad U. Faridi in Opposition to Volvo's Motion to Exclude Expert Testimony filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #187 MOTION to Exclude Expert Testimony filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit A, Snow deposition excerpts, #2 Exhibit B, Levinsohn deposition excerpts, #3 Exhibit C, Datar and Rajan, Horngrens Cost Accounting, #4 Exhibit D, Bragg, Accounting Best Practices, #5 Exhibit E, Compton deposition excerpts)(FARIDI, MUHAMMAD) |
| Filing 196 RESPONSE in Opposition re #187 MOTION to Exclude Expert Testimony filed by VOLVO GROUP NORTH AMERICA, LLC filed by FORJA DE MONTERREY S.A. DE C.V.. Replies due by 10/25/2019 (HAAS, ERIK) |
| Filing 195 SEALED EXHIBITS re #194 Response in Support of Motion, (Ex. A, Compton Report) by Defendant FORJA DE MONTERREY S.A. DE C.V., Plaintiff VOLVO GROUP NORTH AMERICA, LLC. (HAAS, ERIK) |
| Filing 194 RESPONSE in Support re #190 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] filed by FORJA DE MONTERREY S.A. DE C.V.. Replies due by 10/25/2019 (Attachments: #1 Declaration of Walter Ruvalcaba, #2 Exhibit Ex. A, Compton Rebuttal Report (Redacted))(HAAS, ERIK) |
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Filing 193
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 10/4/2019. For the reasons stated herein, the parties' joint motion (ECF No. #61 ) is GRANTED to the extent that the Court will consider the Joint Stipulation as evidence of their contractual intent. FURTHER that this Court shall apply New York law, exclusive of New York conflict-of-laws rules, to Forja's counterclaim for fraudulent inducement. (Daniel, J)
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| Filing 192 SEALED EXHIBITS re #189 Declaration, #190 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4], #191 Memorandum, by Counter Defendant VOLVO GROUP NORTH AMERICA, LLC, Counter Claimant FORJA DE MONTERREY S.A. DE C.V.. (MOHR, PHILIP) |
| Filing 191 MEMORANDUM filed by Counter Defendant VOLVO GROUP NORTH AMERICA, LLC re #190 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] filed by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 190 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 10/11/2019 (MOHR, PHILIP) |
| Filing 189 DECLARATION filed by Counter Defendant VOLVO GROUP NORTH AMERICA, LLC re #187 MOTION to Exclude Expert Testimony, #188 Memorandum filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit A--Snow Depo Excerpts, #2 Exhibit B--Forja Response to Rog, #3 Exhibit C--Levinsohn Depo Excerpts, #4 Exhibit D--Redacted Compton Dec and Exhibits)(MOHR, PHILIP) |
| Filing 188 MEMORANDUM filed by Counter Defendant VOLVO GROUP NORTH AMERICA, LLC re #187 MOTION to Exclude Expert Testimony filed by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 187 MOTION to Exclude Expert Testimony by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 10/11/2019 (MOHR, PHILIP) |
| Filing 186 NOTICE of Appearance by attorney CORY L. RANDOLPH on behalf of Plaintiff VOLVO GROUP NORTH AMERICA, LLC, Counter Defendants VOLVO GROUP NORTH AMERICA, LLC, VOLVO GROUP NORTH AMERICA, LLC (RANDOLPH, CORY) |
| Filing 185 NOTICE of Hearing: Jury Trial RESET for 1/6/2020 at 9:30 AM in Unassigned Courtroom before UNASSIGNED JUDGE. Unless the court orders otherwise, pretrial disclosures must be made no later than December 6, 2019. Motions in limine must be filed no later than December 13, 2019. Any objections to pretrial disclosures and responses to motions in limine must be served and promptly filed no later than December 20, 2019. Each party shall file a trial brief, along with proposed instructions on the issues no later than December 16, 2019. (Sanders, Marlene) |
| Filing 184 NOTICE of Cancellation: Pretrial/Settlement Conference set for 9/17/2019 at 2:00 PM in Greensboro Courtroom #3 before JUDGE CATHERINE C. EAGLES is CANCELLED(Sanders, Marlene) |
| Filing 183 NOTICE of Hearing: Pretrial/Settlement Conference set for 9/17/2019 at 2:00 PM in Greensboro Courtroom #3 before JUDGE CATHERINE C. EAGLES. (Sanders, Marlene) |
| Filing 182 NOTICE of Trial Calendar Jury Trial set for 10/7/2019 09:30 AM in Greensboro Courtroom #3 before JUDGE CATHERINE C. EAGLES. (Williamson, Wanda) |
| Motion Referred: RE: #169 JOINT MOTION TO Seal PER APPROVED PROTOCOL, to MAG/JUDGE JOI ELIZABETH PEAKE. (Blay, Debbie) |
| Filing 181 SEALED BRIEF re #161 Reply to Response to Motion, #169 JOINT MOTION TO Seal PER APPROVED PROTOCOL, #176 Brief by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, Defendant FORJA DE MONTERREY S.A. DE C.V.. (MOHR, PHILIP) |
| Filing 180 SEALED BRIEF re #158 Response in Opposition to Motion, #169 JOINT MOTION TO Seal PER APPROVED PROTOCOL, #176 Brief by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, Defendant FORJA DE MONTERREY S.A. DE C.V.. (MOHR, PHILIP) |
| Filing 179 SEALED BRIEF re #169 JOINT MOTION TO Seal PER APPROVED PROTOCOL, #138 Brief, #176 Brief by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, Defendant FORJA DE MONTERREY S.A. DE C.V.. (MOHR, PHILIP) |
| Filing 178 SEALED UNREDACTED DOCUMENTS filed by Counter Claimant FORJA DE MONTERREY S.A. DE C.V., Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #177 Affidavit, #169 Joint Motion, #176 Brief. (MOHR, PHILIP) |
| Filing 177 AFFIDAVIT of Michael Good re #176 Brief filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 176 BRIEF re #169 JOINT MOTION TO Seal PER APPROVED PROTOCOL . (MOHR, PHILIP) |
| Filing 175 SEALED BRIEF re #153 Response in Opposition to Motion by Defendant FORJA DE MONTERREY S.A. DE C.V., Counter Claimants FORJA DE MONTERREY S.A. DE C.V., FORJA DE MONTERREY S.A. DE C.V., Mediator DAVID HAMILTON, Plaintiff VOLVO GROUP NORTH AMERICA, LLC, Counter Defendants VOLVO GROUP NORTH AMERICA, LLC, VOLVO GROUP NORTH AMERICA, LLC. (HAAS, ERIK) |
| Filing 174 SEALED BRIEF re #150 Memorandum, by Defendant FORJA DE MONTERREY S.A. DE C.V., Counter Claimants FORJA DE MONTERREY S.A. DE C.V., FORJA DE MONTERREY S.A. DE C.V., Mediator DAVID HAMILTON, Plaintiff VOLVO GROUP NORTH AMERICA, LLC, Counter Defendants VOLVO GROUP NORTH AMERICA, LLC, VOLVO GROUP NORTH AMERICA, LLC. (HAAS, ERIK) |
| Filing 173 SEALED EXHIBITS re #172 Declaration (Exhibit A to the Ruvalcaba Declaration) by Defendant FORJA DE MONTERREY S.A. DE C.V., Counter Claimants FORJA DE MONTERREY S.A. DE C.V., FORJA DE MONTERREY S.A. DE C.V., Mediator DAVID HAMILTON, Plaintiff VOLVO GROUP NORTH AMERICA, LLC, Counter Defendants VOLVO GROUP NORTH AMERICA, LLC, VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit B to the Ruvalcaba Declaration, #2 Exhibit C to the Ruvalcaba Declaration, #3 Exhibit D to the Ruvalcaba Declaration)(HAAS, ERIK) |
| Filing 172 DECLARATION of Walter Ruvalcaba filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re: #171 Response to Motion (HAAS, ERIK) |
| Filing 171 RESPONSE in Support filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #169 JOINT MOTION TO Seal PER APPROVED PROTOCOL filed by VOLVO GROUP NORTH AMERICA, LLC filed by FORJA DE MONTERREY S.A. DE C.V.. (HAAS, ERIK) |
| Filing 170 SEALED UNREDACTED DOCUMENTS filed by Counter Claimant FORJA DE MONTERREY S.A. DE C.V., Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #169 Joint Motion. (MOHR, PHILIP) |
| Filing 169 JOINT MOTION TO Seal PER APPROVED PROTOCOL by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 168 SURREPLY filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #167 Reply to Response to Motion,, filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit Declaration of Tom Donaho, #2 Exhibit PP--Letter of Billy Donley)(MOHR, PHILIP) |
| Motions Submitted: #135 MOTION for Summary Judgment , #149 MOTION for Summary Judgment on Volvo's Claim and Partial Summary Judgment on Forja's Counterclaims to JUDGE LORETTA C. BIGGS. (Blay, Debbie) |
| Filing 167 REPLY, filed by Defendant FORJA DE MONTERREY S.A. DE C.V., to Response to #149 MOTION for Summary Judgment on Volvo's Claim and Partial Summary Judgment on Forja's Counterclaims filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Declaration of Erik Haas, #2 Exhibit 47, Faridi Letter to Donley, #3 Exhibit 48, Srinivas Depo. Tr., #4 Exhibit 49, Volvo 00086205, #5 Exhibit 50, Volvo 00091834, #6 Exhibit 51, Ruvalcaba Depo. Tr. 12.13, #7 Exhibit 52, Compton Depo. Tr., #8 Exhibit 53, Ruvalcaba Depo. Tr. 12.14)(HAAS, ERIK) |
| Filing 166 NOTICE of Appearance by attorney JACOB NEWMAN on behalf of Defendant FORJA DE MONTERREY S.A. DE C.V. (NEWMAN, JACOB) |
| Filing 165 NOTICE of Appearance by attorney CHRISTINA M. SEDA-ACOSTA on behalf of Defendant FORJA DE MONTERREY S.A. DE C.V. (SEDA-ACOSTA, CHRISTINA) |
| Filing 164 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendant FORJA DE MONTERREY S.A. DE C.V.. JACOB F. SIEGEL is substituted as counsel for Defendant. Attorney JACOB F. SIEGEL terminated. (SIEGEL, JACOB) |
| Filing 163 SURREPLY filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #161 Reply to Response to Motion filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Declaration of Erik Haas, #2 Exhibit 46, Email to T. Donaho, #3 Exhibit 47, Letter to M. Caligur, #4 Exhibit 48, FORJA_00150808-809)(HAAS, ERIK) |
| Filing 162 DECLARATION MATTHEW W. CALIGUR filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #161 Reply to Response to Motion filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit II--Hearing Transcript, #2 Exhibit JJ--Deposition Michael Stevens, #3 Exhibit KK--Document from Counsel, #4 Exhibit LL--Deposition of Michael Good, #5 Exhibit MM--01.07.2019 Email)(MOHR, PHILIP) |
| Filing 161 REPLY, filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, to Response to #135 MOTION for Summary Judgment filed by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 160 DECLARATION of JEOFF BURRIS filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re: #158 Response in Opposition to Motion, filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit A--Expert Report (Under Seal))(MOHR, PHILIP) |
| Filing 159 DECLARATION of MATTHEW W. CALIGUR filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #158 Response in Opposition to Motion, filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit A--2006 Purchase Agmt (Under Seal), #2 Exhibit B--2006 Price Agreement, #3 Exhibit C--General Purchase Conditions, #4 Exhibit D--2010 Price Agreement, #5 Exhibit E--2015 Price Agreement (Under Seal), #6 Exhibit F--9.26.2014. Email, #7 Exhibit G--Depo of Mike Warfield, #8 Exhibit H--Deposition of Chellam Srinivas, #9 Exhibit I--8.16.2013 Email, #10 Exhibit J--7.7.2014 Email, #11 Exhibit K-Deposition of Alan Deitel, #12 Exhibit L--10.3.2014 Email, #13 Exhibit M--Spreadsheet, #14 Exhibit N--Preventive Notices, #15 Exhibit O--8.18.2014 Email, #16 Exhibit P-8.21.2014 Email, #17 Exhibit Q--12.1.2014 Email, #18 Exhibit R--Deposition of Don Hedge, #19 Exhibit S--9,5,2014 Email, #20 Exhibit T--9.5.2014 Email and letter, #21 Exhibit U--Various emails (under seal), #22 Exhibit V--Various emails (under seal), #23 Exhibit W--11.14.2013 Emails, #24 Exhibit X--Deposition of Edgar Moncayo, #25 Exhibit Y--Deposition of Chellam Srinivas, #26 Exhibit Z--11.11.2015 email, #27 Exhibit AA--Deposition of Michael Good, #28 Exhibit BB--9.5.2014 Email, #29 Exhibit CC--8.19.2014 Letter, #30 Exhibit DD--Transcript 9.4.2014 call, #31 Exhibit EE--Deposition of Edgar Moncayo, #32 Exhibit FF--Conference Call notes, #33 Exhibit GG--Forja Supplement Response Rog 1, #34 Exhibit HH--5.22.15 email, #35 Exhibit II--5.18.15 email, #36 Exhibit JJ--Deposition of Edgar Romero (under seal), #37 Exhibit KK--7.10.15 email, #38 Exhibit LL--2.15.16 Termination Letter, #39 Exhibit MM--Volvo's Objections and Responses, #40 Exhibit NN--9.17.2014 email, #41 Exhibit OO--Deposition of Kristi Hamilton)(MOHR, PHILIP) |
| Filing 158 RESPONSE in Opposition re #149 MOTION for Summary Judgment on Volvo's Claim and Partial Summary Judgment on Forja's Counterclaims filed by FORJA DE MONTERREY S.A. DE C.V., #150 Memorandum, filed by FORJA DE MONTERREY S.A. DE C.V. filed by VOLVO GROUP NORTH AMERICA, LLC. Replies due by 6/26/2019 (MOHR, PHILIP) |
| Filing 157 DECLARATION of Walter Ruvalcaba filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #153 Response in Opposition to Motion filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit A, FORJA 00150712 - MACK 2015, #2 Exhibit B, FORJA 00150713 - MACK 2016)(HAAS, ERIK) |
| Filing 156 DECLARATION of James Levinsohn filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #153 Response in Opposition to Motion filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit A, (Under Seal), #2 Exhibit B, (Under Seal), #3 Exhibit C, Supplemental Report)(HAAS, ERIK) |
| Filing 155 DECLARATION of Daniel Snow filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #153 Response in Opposition to Motion filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit A, Expert Report of Prof. Snow, #2 Exhibit B, First Supplemental Report Prof. Snow, #3 Exhibit C, Second Supplemental Report Prof. Snow)(HAAS, ERIK) |
| Filing 154 DECLARATION of Erik Haas filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #153 Response in Opposition to Motion filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit 1, Stevens Dep. Tr., #2 Exhibit 2, Moncayo Dep. Tr., #3 Exhibit 3, Deitel Dep. Tr., #4 Exhibit 4, Srinivas Dep. Tr., #5 Exhibit 5, (Under Seal), #6 Exhibit 6, Srinivas Dep. Tr., #7 Exhibit 7, Volvo Complaint, #8 Exhibit 8, Moncayo Dep. Tr. (30b6), #9 Exhibit 9, FORJA 00000224 PRODVOL002, #10 Exhibit 10, Moncayo Dep. Tr. 11.19.2018, #11 Exhibit 11, (Under Seal), #12 Exhibit 12, Ruvalcaba Dep. Tr. 12.14.2018, #13 Exhibit 13, Good Dep. Tr., #14 Exhibit 14, Emmett Dep. Tr., #15 Exhibit 15, Compton Dep. Tr., #16 Exhibit 16, Skowron Dep. Tr., #17 Exhibit 17, Volvo 00088235, #18 Exhibit 18, (Under Seal), #19 Exhibit 19, Volvo 00023786 Emmett Exhibit 68, #20 Exhibit 20, Ruvalcaba Dep. Tr., #21 Exhibit 21, Volvo 00001127, #22 Exhibit 22,Volvo 00005976, #23 Exhibit 23, Hamilton Dep. Tr., #24 Exhibit 24, Volvo 00023764, #25 Exhibit 25, (Under Seal), #26 Exhibit 26, (Under Seal), #27 Exhibit 27, Volvo 00015742, #28 Exhibit 28, (Under Seal), #29 Exhibit 29, Volvo 00016510, #30 Exhibit 30, Volvo 00016522, #31 Exhibit 31, (Under Seal), #32 Exhibit 32, Volvo 00018280, #33 Exhibit 33, (Under Seal), #34 Exhibit 34, Volvo 00001888, #35 Exhibit 35, (Under Seal), #36 Exhibit 36, Volvo Responses, #37 Exhibit 37, Volvo Supplemental Responses to Forjas 1st and 2nd, #38 Exhibit 38, (Under Seal), #39 Exhibit 39, (Under Seal), #40 Exhibit 40, Volvo 00027813, #41 Exhibit 41, Volvo 00032974, #42 Exhibit 42, Volvo 00032983, #43 Exhibit 43, 2019.01.25 Hearing Tr., #44 Exhibit 44, Forjas Initial Disclosures, #45 Exhibit 45, Volvo 00017197)(HAAS, ERIK) |
| Filing 153 RESPONSE in Opposition re #135 MOTION for Summary Judgment filed by VOLVO GROUP NORTH AMERICA, LLC filed by FORJA DE MONTERREY S.A. DE C.V.. Replies due by 6/12/2019 (HAAS, ERIK) |
| Filing 152 DECLARATION of Daniel Snow filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #149 MOTION for Summary Judgment on Volvo's Claim and Partial Summary Judgment on Forja's Counterclaims filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit A, Expert Report, #2 Exhibit B, Supplemental Report, #3 Exhibit C, Second Supplemental Report)(HAAS, ERIK) |
| Filing 151 DECLARATION of Erik Haas filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #149 MOTION for Summary Judgment on Volvo's Claim and Partial Summary Judgment on Forja's Counterclaims filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit 1, 2006 Price Agreement, #2 Exhibit 2, Purchase Agreement, #3 Exhibit 3, Srinivas Dep. Tr. 11.27.18 (Excerpts), #4 Exhibit 4, Good Dep. Tr., #5 Exhibit 5, Complaint, #6 Exhibit 6, 2010 Price Agreement, #7 Exhibit 7, Stevens Dep. Tr., #8 Exhibit 8, Moncayo 30(b)(6) 11.20.18 Depo, #9 Exhibit 9, Srinivas 30(b)(6) Dep. Tr. 11.28.18, #10 Exhibit 10, 2015 Price Agreement, #11 Exhibit 11, Moncayo Dep 11.19.18, #12 Exhibit 12, GPC - Volvo_00019549, #13 Exhibit 13, Ruvalcaba Dep. Tr. 12.14.18, #14 Exhibit 14, Ruvalcaba Dep. Tr. 12.13.18, #15 Exhibit 15, Emmett Dep. Tr., #16 Exhibit 16, Moncayo 30(b)(6) 02.25.19, #17 Exhibit 17, Compton Dep. Tr., #18 Exhibit 18, Skowron Dep. Tr, #19 Exhibit 19, Volvo_00088235, #20 Exhibit 20, NONPUBLIC, #21 Exhibit 21, Volvo_00023786, #22 Exhibit 22, Hamilton Dep. Tr., #23 Exhibit 23, Volvo_00047579_Hamilton Exhibit 4, #24 Exhibit 24, Volvo_00067094_Srinivas Ex 20, #25 Exhibit 25, NONPUBLIC, #26 Exhibit 26, Volvo_00005976, #27 Exhibit 27, NONPUBLIC, #28 Exhibit 28, Deitel Dep. 2018.12.11 (Excerpts), #29 Exhibit 29, Volvo_00023764, #30 Exhibit 30, NONPUBLIC, #31 Exhibit 31, Volvo_00015742, #32 Exhibit 32, NONPUBLIC, #33 Exhibit 33, Volvo_00016510, #34 Exhibit 34, Volvo_00016522, #35 Exhibit 35, NONPUBLIC, #36 Exhibit 36, NONPUBLIC, #37 Exhibit 37, Volvo_00018280, #38 Exhibit 38, NONPUBLIC, #39 Exhibit 39, NONPUBLIC, #40 Exhibit 40, NONPUBLIC, #41 Exhibit 41, Volvo_00040283 - Exhibit 93, #42 Exhibit 42, FORJA_00000224_Exhibit 177, #43 Exhibit 43, NONPUBLIC, #44 Exhibit 44, NONPUBLIC, #45 Exhibit 45, Volvo's Responses to 1st Rogs, #46 Exhibit 46, Volvo's Supplemental Responses to 1st and 2nd Rogs)(HAAS, ERIK) |
| Filing 150 MEMORANDUM filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #149 MOTION for Summary Judgment on Volvo's Claim and Partial Summary Judgment on Forja's Counterclaims (PUBLIC REDACTED VERSION) filed by FORJA DE MONTERREY S.A. DE C.V.. (HAAS, ERIK) |
| Filing 149 MOTION for Summary Judgment on Volvo's Claim and Partial Summary Judgment on Forja's Counterclaims by FORJA DE MONTERREY S.A. DE C.V.. Response to Motion due by 6/12/2019 (HAAS, ERIK) |
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Filing 148
ORDER signed by JUDGE LORETTA C. BIGGS on 5/6/2019. Defendant Forja De Monterrey S.A. de C.V.'s Motion for Summary Judgment on Volvo's Claim and supporting brief (ECF Nos. #136 , #137 ) as well as Defendant Forja De Monterrey S.A. de C.V.'s Motion for Partial Summary Judgment on its Counterclaims Against Volvo and supporting brief, (ECF Nos. #141 , #142 ) are hereby STRICKEN. FURTHER that Defendant shall file one summary judgment motion and supporting brief not exceed 6,250 words, addressing all issues in this case on which Defendant seeks summary judgment, no later than May 13, 2019. FURTHER that the parties shall follow the deadlines for filing response and reply briefs as set forth in this Court's Local Rules. FURTHER that Plaintiff's Motion to Strike Forja's Summary Judgment Briefing for Violation of Local Rules and Court Order (ECF No. #144 ) and Plaintiff's Motion for Expedited Briefing Schedule on Motion to Strike Forja's Summary Judgment Briefing for Violation of Local Rules and Court Order (ECF No. #146 ) are DENIED AS MOOT. (Daniel, J)
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| Filing 147 MEMORANDUM filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #146 MOTION to Expedite filed by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 146 MOTION to Expedite by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Text of Proposed Order)(MOHR, PHILIP) |
| Filing 145 MEMORANDUM filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #144 MOTION to Strike #141 MOTION for Partial Summary Judgment on its Counterclaims Against Volvo, #142 Memorandum, #137 Memorandum, #136 MOTION for Summary Judgment on Volvo's Claim filed by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 144 MOTION to Strike #141 MOTION for Partial Summary Judgment on its Counterclaims Against Volvo, #142 Memorandum, #137 Memorandum, #136 MOTION for Summary Judgment on Volvo's Claim by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 5/23/2019 (Attachments: #1 Exhibit A--Email with attachment, #2 Text of Proposed Order)(MOHR, PHILIP) |
| Filing 143 DECLARATION of Erik Haas filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #141 MOTION for Partial Summary Judgment on its Counterclaims Against Volvo filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit 1, 2006 Price Agreement, #2 Exhibit 2, Purchase Agreement, #3 Exhibit 3, Srinivas Dep. Tr., #4 Exhibit 4, Good Dep. Tr., #5 Exhibit 5, Summons and Complaint, #6 Exhibit 6, GPC Volvo 00019549, #7 Errata 7, 2010 Price Agreement, #8 Exhibit 8, Volvo 00038983, #9 Exhibit 9, Volvo 00024547, #10 Exhibit 10, Deitel Dep., #11 Exhibit 11, (Under Seal), #12 Exhibit 12, Volvo 00005976, #13 Exhibit 13, Moncayo Dep, #14 Exhibit 14, (Under Seal), #15 Exhibit 15, Stevens Dep. Tr., #16 Exhibit 16, Volvo 00023764, #17 Exhibit 17, (Under Seal), #18 Exhibit 18, Volvo 00015742, #19 Exhibit 19, (Under Seal), #20 Exhibit 20, Srinivas 30(b)(6) Dep. Tr., #21 Exhibit 21, (Under Seal), #22 Exhibit 22, Volvo 00016510, #23 Exhibit 23, (Under Seal), #24 Exhibit 24, Emmett Tr, #25 Exhibit 25, (Under Seal), #26 Exhibit 26, Volvo 00001161, #27 Exhibit 27, Volvo 00016522, #28 Exhibit 28, Volvo 00017197, #29 Exhibit 29, Volvo 00018280, #30 Exhibit 30, (Under Seal), #31 Exhibit 31, (Under Seal), #32 Exhibit 32, (Under Seal), #33 Exhibit 33, Moncayo Depo. 30(b)(6), #34 Exhibit 34, (Under Seal), #35 Exhibit 35, FORJA 00000224, #36 Exhibit 36, (Under Seal), #37 Exhibit 37, (Under Seal), #38 Exhibit 38, Volvo's Responses, #39 Exhibit 39, Volvo's Supplemental Responses, #40 Exhibit 40, (Under Seal))(HAAS, ERIK) |
| Filing 142 **Stricken** MEMORANDUM filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #141 MOTION for Partial Summary Judgment on its Counterclaims Against Volvo (Redacted) filed by FORJA DE MONTERREY S.A. DE C.V. (HAAS, ERIK) Modified on 5/6/2019 to reflect stricken per #148 Order. (Daniel, J) |
| Filing 141 **Stricken** MOTION for Partial Summary Judgment on its Counterclaims Against Volvo by FORJA DE MONTERREY S.A. DE C.V.. Response to Motion due by 5/29/2019 (HAAS, ERIK) Modified on 5/6/2019 to reflect stricken per #148 Order. (Daniel, J). |
| Filing 140 DECLARATION of Daniel Snow filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #136 MOTION for Summary Judgment on Volvo's Claim filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit A, Snow Declaration, #2 Exhibit B, to Snow Declaration, #3 Exhibit C, Snow Declaration)(HAAS, ERIK) |
| Filing 139 DECLARATION of Erik Haas filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #136 MOTION for Summary Judgment on Volvo's Claim filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit 1, 2006 Price Agreement, #2 Exhibit 2, Purchase Agreement, #3 Exhibit 3, Complaint, #4 Exhibit 4, 2010 Price Agreement, #5 Exhibit 5, Stevens Dep. Tr., #6 Exhibit 6, Moncayo 30(b)(6) 11.20.18 Depo, #7 Exhibit 7, Srinivas 30(b)(6) Dep. Tr. 11.28.18, #8 Exhibit 8, 2015 Price Agreement, #9 Exhibit 9, Moncayo Dep 11.19.18, #10 Exhibit 10, GPC - Volvo, #11 Exhibit 11, Ruvalcaba Dep. Tr. 12.14.18, #12 Exhibit 12, Good Dep. Tr., #13 Exhibit 13, Ruvalcaba Dep. Tr. 12.13.18, #14 Exhibit 14, Emmett Dep. Tr., #15 Exhibit 15, Moncayo 30(b)(6) 02.25.19, #16 Exhibit 16, Compton Dep. Tr., #17 Exhibit 17, Skowron Dep. Tr, #18 Exhibit 18, Volvo 00088235, #19 Exhibit 19, (Under Seal), #20 Exhibit 20, Volvo 00023786, #21 Exhibit 21, Hamilton Dep. Tr., #22 Exhibit 22, Volvo 00047579, #23 Exhibit 23, Volvo 00067094, #24 Exhibit 24, Volvo 00001127)(HAAS, ERIK) |
| Filing 138 Partially Redacted BRIEF re #135 MOTION for Summary Judgment by Counter Defendant VOLVO GROUP NORTH AMERICA, LLC filed by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 137 **Stricken** MEMORANDUM filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #136 MOTION for Summary Judgment on Volvo's Claim filed by FORJA DE MONTERREY S.A. DE C.V.. (HAAS, ERIK) Modified on 5/6/2019 to reflect stricken per #148 Order.(Daniel, J). |
| Filing 136 **Stricken** MOTION for Summary Judgment on Volvo's Claim by FORJA DE MONTERREY S.A. DE C.V.. Response to Motion due by 5/29/2019 (HAAS, ERIK) Modified on 5/6/2019 to reflect stricken per #148 Order. (Daniel, J) |
| Filing 135 MOTION for Summary Judgment by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 5/29/2019 (Attachments: #1 Affidavit Declaration of Matthew Caligur, #2 Exhibit A--2006 Purchase Agreement (Under Seal), #3 Exhibit B--2006 Price Agreement (Under Seal), #4 Exhibit C--General Purchase Conditions (Under Seal), #5 Exhibit D--2010 Price Agreement, #6 Exhibit E-2015 Price Agreement, #7 Exhibit F--11.20.18 Depo of Edgar Moncayo, #8 Exhibit G--10.4.18 Depo of Edgar Romero (Under Seal), #9 Exhibit H--2.25.19 Depo of Romero, #10 Exhibit I-Emails, #11 Exhibit J-Email, #12 Exhibit K-12.11.18 Depo Alan Deitel, #13 Exhibit L-Email, #14 Exhibit M-Spreadsheet, #15 Exhibit N--PWN, #16 Exhibit O-Email, #17 Exhibit P-Email, #18 Exhibit Q--Email, #19 Exhibit R--12.7.18 Depo Don Hedge, #20 Exhibit S-Email, #21 Exhibit T-Email, #22 Exhibit U-Letter, #23 Exhibit V-Telephone transcript, #24 Exhibit W-Call notes, #25 Exhibit X- Forja Interrogatory Responses, #26 Exhibit Y--Email, #27 Exhibit Z--Email, #28 Exhibit AA--Email, #29 Exhibit BB--Email, #30 Exhibit CC--Termination Letter, #31 Exhibit DD-- Report Exhibits, #32 Exhibit EE--Expert Report (Under Seal), #33 Exhibit FF--2.26.19 Depo of James Levinsohn, #34 Exhibit GG--1.25.19 Hearing Transcript, #35 Exhibit HH--Forja's Responses)(MOHR, PHILIP) |
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Filing 134
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 4/29/2019. Plaintiff's Motion to Compel (Doc. #122 ) is DENIED. (Daniel, J)
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Filing 133
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 4/29/2019. The Joint Motion (Doc. #131 ) is GRANTED. The Parties shall file their dispositive briefs and accompanying exhibits in accord with the protocol set forth in the Motion. (Daniel, J)
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| Motion Referred: RE: #122 MOTION to Compel Discovery Responses to Volvo Trucks' Third and Fourth Request for Production, to MAG/JUDGE JOI ELIZABETH PEAKE. (Blay, Debbie) |
| Motion Referred: RE: #131 JOINT MOTION to Establish Protocol to File Dispositive Motions and Accompanying Exhibits Under Seal, to MAG/JUDGE JOI ELIZABETH PEAKE. (Blay, Debbie) |
| Filing 132 REPLY, filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, to Response to #122 MOTION to Compel Discovery Responses to Volvo Trucks' Third and Fourth Request for Production filed by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 131 JOINT MOTION to Establish Protocol to File Dispositive Motions and Accompanying Exhibits Under Seal by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(MOHR, PHILIP) |
| Filing 130 RESPONSE in Opposition re #122 MOTION to Compel Discovery Responses to Volvo Trucks' Third and Fourth Request for Production filed by VOLVO GROUP NORTH AMERICA, LLC filed by FORJA DE MONTERREY S.A. DE C.V.. Replies due by 5/8/2019 (Attachments: #1 Declaration of Muhammad U. Faridi)(FARIDI, MUHAMMAD) |
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Filing 129
ORDER signed by JUDGE LORETTA C. BIGGS on 4/24/2019. The parties' Joint Motion for Increased Word Limits (ECF No. #128 ) is DENIED, and the parties shall comply with Local Rule 7.3(d). (Daniel, J)
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| TEXT ORDER by MAG/JUDGE JOI ELIZABETH PEAKE on 4/17/19: Any response to #122 MOTION to Compel must be filed by April 24, 2019, and any Reply must be filed by April 26, 2019. The deadline for filing dispositive motions remains April 29, 2019, and the deadlines for briefing dispositive motions will not be affected for extended. (Garrett, Kim) |
| Motion Submitted: #128 JOINT MOTION For Increased Word Limit to JUDGE LORETTA C. BIGGS. (Blay, Debbie) |
| Filing 128 JOINT MOTION For Increased Word Limit by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Text of Proposed Order)(MOHR, PHILIP) |
| Filing 127 NOTICE of Intent to File Dispositive Motions by Defendant FORJA DE MONTERREY S.A. DE C.V. re: Volvo Claims (FARIDI, MUHAMMAD) |
| Filing 126 NOTICE of Intent to File Dispositive Motions by Defendant FORJA DE MONTERREY S.A. DE C.V. re: Forja Claims (FARIDI, MUHAMMAD) |
| Filing 125 NOTICE of Intent to File Dispositive Motions by Counter Defendant VOLVO GROUP NORTH AMERICA, LLC (MOHR, PHILIP) |
| Case Stayed reference #120 Order staying case. (Marsh, Keah) |
| Filing 123 MEMORANDUM filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #122 MOTION to Compel Discovery Responses to Volvo Trucks' Third and Fourth Request for Production filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Affidavit Declaration Matthew Caligur, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(MOHR, PHILIP) |
| Filing 122 MOTION to Compel Discovery Responses to Volvo Trucks' Third and Fourth Request for Production by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 3/21/2019 (Attachments: #1 Text of Proposed Order)(MOHR, PHILIP) |
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Filing 121
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 2/20/2019. The Motion to Compel (Doc. #113 ) is GRANTED and Volvo is directed to produce the Bharat Agreement immediately on an attorney's-eyes only basis. (Daniel, J)
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Filing 120
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 2/20/2019. The Motion (Doc. #118 ) is GRANTED and the deadline for close of all discovery is extended to March 7, 2019. Following the close of discovery, the case is STAYED from March 8, 2019 until April 15, 2019. All other deadlines shall remain in effect. (Daniel, J)
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| Filing 119 Second Amended ANSWER to Complaint (Defendant's First Amended Counterclaim) by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Motion Referred: RE: #118 Consent JOINT MOTIONto Extend Discover Deadline, to MAG/JUDGE JOI ELIZABETH PEAKE. (Blay, Debbie) |
| Filing 118 Consent JOINT MOTIONto Extend Discover Deadline by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Text of Proposed Order)(MOHR, PHILIP) |
| Motion Referred: RE: #113 MOTION to Compel Discovery - Expedited Motion to Compel Production of Volvo's Agreement with Bharat Forge, Ltd., to MAG/JUDGE JOI ELIZABETH PEAKE. (Blay, Debbie) |
| Filing 117 REPLY, filed by Defendant FORJA DE MONTERREY S.A. DE C.V., to Response to #113 MOTION to Compel Discovery - Expedited Motion to Compel Production of Volvo's Agreement with Bharat Forge, Ltd. filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Declaration of Muhammad U. Faridi, #2 Exhibit I, Volvo's Responses to Forja's Second Interrogatories, #3 Exhibit J, Michael Good Transcript, #4 Exhibit K, Chellam Srinivas Transcript)(FARIDI, MUHAMMAD) |
| Filing 116 RESPONSE in Opposition re #113 MOTION to Compel Discovery - Expedited Motion to Compel Production of Volvo's Agreement with Bharat Forge, Ltd. filed by FORJA DE MONTERREY S.A. DE C.V. filed by VOLVO GROUP NORTH AMERICA, LLC. Replies due by 2/12/2019 (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(MOHR, PHILIP) |
| Filing 115 Transcript of Proceedings held on 01/25/19, before Judge Joi E. Peake. Court Reporter Briana L. Bell, Telephone number 336-734-2514. Email: brinesbit@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 2/28/2019. Redacted Transcript Deadline set for 3/11/2019. Release of Transcript Restriction set for 5/9/2019. (Bell, Briana) |
| Reset Motion Response Deadline re: #113 MOTION to Compel Discovery - Expedited Motion to Compel Production of Volvo's Agreement with Bharat Forge, Ltd. : Responses due by 2/5/2019 (Garrett, Kim) |
| Filing 114 DECLARATION filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #113 MOTION to Compel Discovery - Expedited Motion to Compel Production of Volvo's Agreement with Bharat Forge, Ltd. filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit A, Email dated 1/30/2019, #2 Exhibit B, Forja de Monterrey SA de CV's First Set of Requests for Production, #3 Exhibit C, Volvo's Proposed Search Term Parameters, #4 Exhibit D, Volvo's First Amended Search Parameters, #5 Exhibit E, Deposition Transcript, #6 Exhibit F, Faridi Letter to Donley dated 12/3/2018, #7 Exhibit G, Donley Response to Faridi dated 12/7/2018, #8 Exhibit H, Email dated 1/25/2019)(FARIDI, MUHAMMAD) |
| Filing 113 MOTION to Compel Discovery - Expedited Motion to Compel Production of Volvo's Agreement with Bharat Forge, Ltd. by FORJA DE MONTERREY S.A. DE C.V.. Response to Motion due by 2/13/2019 (Attachments: #1 Text of Proposed Order)(FARIDI, MUHAMMAD) |
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Filing 112
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 1/29/2019. Defendant's Motion for Leave to File Amended Counterclaims (Doc. #83 ) is GRANTED, and Defendant's Answer and Counterclaims must be filed by January 30, 2019, and Plaintiff's Reply must be filed by February 13, 2019. Plaintiff is allowed limited discovery on the amended counterclaim as set out herein. FURTHER that the following Motions are GRANTED IN PART AND DENIED IN PART as set out herein and at the hearing: Defendant's Motion to Compel and for Protective Order (Doc. #71 ); Plaintiff's Motion for Leave to Reopen Depositions and Compel Inspection of Laptop (Doc. #90 ); Plaintiff's Motion to Compel Customer Information (Doc. #96 ); Plaintiff's Motion to Compel Responses (Doc. #93 ). FURTHER with respect to the motions to seal, Plaintiff's Motion to Seal (Doc. #99 ) is GRANTED, and the unredacted Memorandum and Exhibits B and H (Doc. #100 ) remain under seal; Defendant's Motion to Seal (Doc. #105 ) is duplicative and is therefore MOOT; Defendant's Motion to Seal (Docs. #70 ) is GRANTED, and the unredacted Exhibit B (Doc. #75 ) remains under seal; and Defendant's Motion to Seal (Doc. #86 ) is DENIED, and Exhibit O (Doc. #88 ) is UNSEALED. FINALLY, following the February 28, 2019 close of discovery, this case is STAYED from March 1, 2019 until April 15, 2019, and during that time the parties must reconvene the mediation in this case. In light of the stay, the deadline for dispositive motions is April 29, 2019. (Daniel, J)
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| Filing 111 First Amended ANSWER to #1 Complaint with Jury Demand , Counterclaim against by FORJA DE MONTERREY S.A. DE C.V.. (FARIDI, MUHAMMAD) |
| Minute Entry for proceedings held before MAG/JUDGE JOI ELIZABETH PEAKE: Motion Hearing held on 1/25/2019 re #71 MOTION to Compel Discovery as to the Production of Documents and the Deposition of Louis Mueller and for a Protective Order filed by FORJA DE MONTERREY S.A. DE C.V., #70 MOTION to Seal filed by FORJA DE MONTERREY S.A. DE C.V., #93 MOTION to Compel Discovery filed by VOLVO GROUP NORTH AMERICA, LLC, #105 MOTION to Seal filed by FORJA DE MONTERREY S.A. DE C.V., #83 MOTION for Leave to File Amended Counterclaims filed by FORJA DE MONTERREY S.A. DE C.V., #99 MOTION to Seal filed by VOLVO GROUP NORTH AMERICA, LLC, #96 MOTION to Compel Discovery filed by VOLVO GROUP NORTH AMERICA, LLC, #90 MOTION for Leave to Reopen Depositions and Compel Inspection of Laptop filed by VOLVO GROUP NORTH AMERICA, LLC, #86 MOTION to Seal filed by FORJA DE MONTERREY S.A. DE C.V. As stated from the bench during the hearing held this day, #83 MOTION for Leave to File Amended Counterclaims by FORJA DE MONTERREY S.A. DE C.V. is hereby GRANTED; Amended Answer and Counterclaims due no later than 1/30/2019; Reply due no later than 2/13/2019; #71 MOTION to Compel Discovery as to the Production of Documents and the Deposition of Louis Mueller and for a Protective Order by FORJA DE MONTERREY S.A. DE C.V. is hereby GRANTED in part and DENIED in part; #90 MOTION for Leave to Reopen Depositions and Compel Inspection of Laptop by VOLVO GROUP NORTH AMERICA, LLC. is hereby GRANTED in part and DENIED in part; #96 MOTION to Compel Discovery by VOLVO GROUP NORTH AMERICA, LLC. is hereby GRANTED in part and DENIED in part; #93 MOTION to Compel Discovery by VOLVO GROUP NORTH AMERICA, LLC. is hereby GRANTED in part and DENIED in part; #86 MOTION to Seal is hereby DENIED and #88 SEALED UNREDACTED DOCUMENTS shall be UNSEALED; #70 MOTION to Seal is hereby GRANTED and #74 SEALED UNREDACTED DOCUMENTS shall remain under Seal; #99 MOTION to Seal is hereby GRANTED and #100 SEALED DOCUMENT shall remain under Seal; #105 MOTION to Seal is hereby terminated as MOOT; Parties instructed to notify the Clerk's Office no later than 1/29/2019, as to how they wish to proceed as to reconvening with the Mediator prior to filing dispositive motions; Written order forthcoming. (Attorney(s) Philip Mohr, Matthew Caligur, and Thomas Donaho appeared on behalf of plaintiff VOLVO GROUP NORTH AMERICA, LLC; Attorney(s) Muhammad Faridi, Andrew Lax, Gabriela Bersuder, and Hyatt Howard appeared on behalf of defendant FORJA DE MONTERREY S.A. DE C.V.; Court Reporter Briana Bell) (Kemp, Donita) Modified on 1/29/2019 to correct Reply deadline. (Kemp, Donita). |
| Motions Referred: RE: #93 MOTION to Compel Discovery , #96 MOTION to Compel Discovery , #99 MOTION to Seal, to MAG/JUDGE JOI ELIZABETH PEAKE. (Blay, Debbie) |
| Filing 110 REPLY, filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, to Response to #96 MOTION to Compel Discovery filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Affidavit, #2 Exhibit M, #3 Exhibit N, #4 Exhibit O)(MOHR, PHILIP) |
| Filing 109 REPLY, filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, to Response to #93 MOTION to Compel Discovery filed by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 108 RESPONSE in Opposition re #90 MOTION for Leave to Reopen Depositions and Compel Inspection of Laptop filed by VOLVO GROUP NORTH AMERICA, LLC filed by FORJA DE MONTERREY S.A. DE C.V.. Replies due by 2/7/2019 (Attachments: #1 Declaration of Muhammad U. Faridi, #2 Exhibit A, 2018.11.28 Letter to M. Caligur, #3 Exhibit B, Chellam Transcript, #4 Exhibit C, Deitel Transcript excerpts, #5 Exhibit D, Donley 11-30 emails, #6 Exhibit E, Caligur email)(FARIDI, MUHAMMAD) |
| Filing 107 RESPONSE in Opposition re #93 MOTION to Compel Discovery filed by VOLVO GROUP NORTH AMERICA, LLC (CORRECTED Memorandum of Law in Opposition) filed by FORJA DE MONTERREY S.A. DE C.V.. (FARIDI, MUHAMMAD) |
| Filing 106 MEMORANDUM filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #105 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] filed by FORJA DE MONTERREY S.A. DE C.V.. (FARIDI, MUHAMMAD) |
| Filing 105 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by FORJA DE MONTERREY S.A. DE C.V.. Response to Motion due by 2/8/2019 (Attachments: #1 Text of Proposed Order)(FARIDI, MUHAMMAD) |
| Filing 104 RESPONSE in Opposition re #96 MOTION to Compel Discovery filed by VOLVO GROUP NORTH AMERICA, LLC filed by FORJA DE MONTERREY S.A. DE C.V.. Replies due by 2/1/2019 (Attachments: #1 Declaration of Muhammad U. Faridi, #2 Exhibit A, Forja Letter re summary of 6-18-2018 Meet and Confer, #3 Exhibit B, Volvo's First Request for Production to Forja, #4 Exhibit C, Forja Letter re MC, #5 Exhibit D, Volvo letter to Forja re proposed search terms, #6 Exhibit E, FORJA 00000809, #7 Exhibit F, Romero Transcript Cites, #8 Exhibit G, Moncayo Deposition Transcript Cites, #9 Exhibit H, Walter Dec 13 Transcript Cites, #10 Exhibit I, Volvo 00082788, #11 Exhibit J, Skowron Transcript Cites, #12 Exhibit K, Dave Emmett Transcript Cites, #13 Exhibit L, Walter Dec 14 Transcript cites, #14 Exhibit M, Volvo 00007988, #15 Exhibit N, Volvo 00025164, #16 Exhibit O, Volvo 00086205, #17 Exhibit P, Chellam Srinivas Transcript Cite)(FARIDI, MUHAMMAD) |
| Filing 103 RESPONSE in Opposition re #93 MOTION to Compel Discovery filed by VOLVO GROUP NORTH AMERICA, LLC filed by FORJA DE MONTERREY S.A. DE C.V.. Replies due by 2/1/2019 (Attachments: #1 Declaration of Muhammad U. Faridi, #2 Exhibit A, Motion Hearing - Volvo v. Forja, #3 Exhibit B, Volvo's First Request for Production to Forja, #4 Exhibit C, Forja de Monterrey SA de CV's First Set of Requests for Production, #5 Exhibit D, Letter re summary of 6-18-2018 Meet and Confer, #6 Exhibit E, Forja Letter re MC 6-27-2018, #7 Exhibit F, Volvo letter to Forja re proposed search terms, #8 Exhibit G, Volvo's Second Request for Production to Forja, #9 Exhibit H, Volvo's First Interrogatories to Forja, #10 Exhibit I, Volvo's Responses to Forja's 1st Interrogatories, #11 Exhibit J, Email re Interrogatories Follow up)(FARIDI, MUHAMMAD) |
| Motions Referred: RE: #83 MOTION for Leave to File Amended Counterclaims, #71 MOTION to Compel Discovery as to the Production of Documents and the Deposition of Louis Mueller and for a Protective Order, #70 MOTION to Seal, #86 MOTION to Seal, to MAG/JUDGE JOI ELIZABETH PEAKE. (Blay, Debbie) |
| Filing 102 REPLY, filed by Defendant FORJA DE MONTERREY S.A. DE C.V., to Response to #83 MOTION for Leave to File Amended Counterclaims filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Declaration of Muhammad U. Faridi, #2 Exhibit 7, Requests for Production, #3 Exhibit 8, Srinivas Depo, #4 Exhibit 9, Romero excerpt, #5 Exhibit 10, Moncayo excerpts, #6 Exhibit 11, Deitel transcript)(FARIDI, MUHAMMAD) |
| Filing 101 NOTICE of Hearing: Motion Hearing on all pending motions set for 1/25/2019 10:00 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Garrett, Kim) |
| Filing 100 SEALED DOCUMENT by Defendant FORJA DE MONTERREY S.A. DE C.V., Plaintiff VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit B, #2 Exhibit H)(MOHR, PHILIP) |
| Filing 99 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 1/18/2019 (MOHR, PHILIP) |
| Filing 98 DECLARATION filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #97 Memorandum, #96 MOTION to Compel Discovery filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(MOHR, PHILIP) |
| Filing 97 MEMORANDUM filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #96 MOTION to Compel Discovery filed by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 96 MOTION to Compel Discovery by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 1/18/2019 (Attachments: #1 Text of Proposed Order)(MOHR, PHILIP) |
| Filing 95 DECLARATION filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #93 MOTION to Compel Discovery , #94 Memorandum filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit H, #7 Exhibit I)(MOHR, PHILIP) |
| Filing 94 MEMORANDUM filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #93 MOTION to Compel Discovery filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Appendix A)(MOHR, PHILIP) |
| Filing 93 MOTION to Compel Discovery by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 1/18/2019 (Attachments: #1 Text of Proposed Order)(MOHR, PHILIP) |
| Filing 92 DECLARATION filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #91 Memorandum, #90 MOTION for Leave to Reopen Depositions and Compel Inspection of Laptop filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(MOHR, PHILIP) |
| Filing 91 MEMORANDUM filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #90 MOTION for Leave to Reopen Depositions and Compel Inspection of Laptop filed by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 90 MOTION for Leave to Reopen Depositions and Compel Inspection of Laptop by VOLVO GROUP NORTH AMERICA, LLC. Responses due by 1/25/2019 (Attachments: #1 Text of Proposed Order)(MOHR, PHILIP) |
| Filing 89 RESPONSE in Opposition re #83 MOTION for Leave to File Amended Counterclaims filed by FORJA DE MONTERREY S.A. DE C.V. filed by VOLVO GROUP NORTH AMERICA, LLC. Replies due by 1/10/2019 (Attachments: #1 Exhibit A)(MOHR, PHILIP) |
| Filing 88 UNREDACTED DOCUMENTS filed by Defendant FORJA DE MONTERREY S.A. DE C.V., Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #87 Reply to Response to Motion, #86 Motion to Seal. (Attachments: #1 Exhibit O)(FARIDI, MUHAMMAD) Modified on 1/28/2019 to unseal document pursuant to the Court's order on 1/25/2019. (see Minute Entry) (Kemp, Donita). |
| Filing 87 REPLY, filed by Defendant FORJA DE MONTERREY S.A. DE C.V., to Response to #71 MOTION to Compel Discovery as to the Production of Documents and the Deposition of Louis Mueller and for a Protective Order (Redacted) filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Declaration of Jacob F. Siegel, #2 Exhibit O (Filed Under Seal))(FARIDI, MUHAMMAD) |
| Filing 86 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by FORJA DE MONTERREY S.A. DE C.V.. Response to Motion due by 1/2/2019 (FARIDI, MUHAMMAD) |
| Filing 85 DECLARATION filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #83 MOTION for Leave to File Amended Counterclaims in Support filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(FARIDI, MUHAMMAD) |
| Filing 84 MEMORANDUM filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #83 MOTION for Leave to File Amended Counterclaims in Support filed by FORJA DE MONTERREY S.A. DE C.V.. (FARIDI, MUHAMMAD) |
| Filing 83 MOTION for Leave to File Amended Counterclaims by FORJA DE MONTERREY S.A. DE C.V.. Response to Motion due by 12/27/2018 (Attachments: #1 Text of Proposed Order)(FARIDI, MUHAMMAD) |
| Filing 82 RESPONSE in Opposition re #71 MOTION to Compel Discovery as to the Production of Documents and the Deposition of Louis Mueller and for a Protective Order filed by FORJA DE MONTERREY S.A. DE C.V. filed by VOLVO GROUP NORTH AMERICA, LLC. Replies due by 12/11/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order)(MOHR, PHILIP) |
| Filing 81 BRIEF re #70 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] . (Attachments: #1 Text of Proposed Order)(MOHR, PHILIP) |
| NOTICE of Cancellation of Telephone Conference scheduled 12/3/18. Counsel reported matters set have been resolved. (Garrett, Kim) |
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Filing 80
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 11/30/2018. Defendant's Motion (Doc. #77 ) is set for a telephone hearing on December 3, 2018 at noon. If the Parties resolve this dispute, they should notify the Court's case manager promptly. (Daniel, J)
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| Filing 79 RESPONSE in Opposition re #77 MOTION to Continue / Expedited Motion to Adjourn Depositions filed by FORJA DE MONTERREY S.A. DE C.V. filed by VOLVO GROUP NORTH AMERICA, LLC. Replies due by 12/14/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit Proposed Order)(MOHR, PHILIP) |
| Set Telephone Hearing for 12/3/2018 at noon before MAG/JUDGE JOI ELIZABETH PEAKE per #80 Order. (Daniel, J) |
| Filing 78 REQUEST / Letter From Muhammad U. Faridi to Magistrate Judge Peake by Defendant FORJA DE MONTERREY S.A. DE C.V. for Expedited Relief and a Conference Call re #77 MOTION to Continue / Expedited Motion to Adjourn Depositions. (Attachments: #1 Exhibit A to M. Faridi Letter)(FARIDI, MUHAMMAD) |
| Filing 77 MOTION to Continue / Expedited Motion to Adjourn Depositions by FORJA DE MONTERREY S.A. DE C.V.. (FARIDI, MUHAMMAD) |
| Motion Referred: RE: #77 MOTION to Continue / Expedited Motion to Adjourn Depositions, to MAG/JUDGE JOI ELIZABETH PEAKE. (Blay, Debbie) |
| Filing 76 NOTICE of Appearance by attorney HYATT M. HOWARD on behalf of Defendant FORJA DE MONTERREY S.A. DE C.V. (HOWARD, HYATT) |
| Filing 75 Transcript of Recorded Proceedings held on 11/16/2018, re: Motion Hearing, before Judge Joi Elizabeth Peake. Transcriber Lori Russell, Telephone number 336-734-2547. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 12/20/2018. Redacted Transcript Deadline set for 12/31/2018. Release of Transcript Restriction set for 2/25/2019. (Russell, Lori) |
| Filing 74 SEALED UNREDACTED DOCUMENTS Ex B filed by Defendant FORJA DE MONTERREY S.A. DE C.V., Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #70 Motion to Seal, #73 Declaration,,. (FARIDI, MUHAMMAD) |
| Filing 73 DECLARATION of of Jacob F. Siegel in Support filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #71 MOTION to Compel Discovery as to the Production of Documents and the Deposition of Louis Mueller and for a Protective Order filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit A, #2 Exhibit B (Public), #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)(FARIDI, MUHAMMAD) |
| Filing 72 MEMORANDUM filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #71 MOTION to Compel Discovery as to the Production of Documents and the Deposition of Louis Mueller and for a Protective Order (in Support) filed by FORJA DE MONTERREY S.A. DE C.V.. (FARIDI, MUHAMMAD) |
| Filing 71 MOTION to Compel Discovery as to the Production of Documents and the Deposition of Louis Mueller and for a Protective Order by FORJA DE MONTERREY S.A. DE C.V.. Response to Motion due by 12/4/2018 (Attachments: #1 Text of Proposed Order)(FARIDI, MUHAMMAD) |
| Filing 70 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by FORJA DE MONTERREY S.A. DE C.V.. Response to Motion due by 12/11/2018 (FARIDI, MUHAMMAD) |
| ORAL ORDER by MAG/JUDGE JOI ELIZABETH PEAKE on 11/16/2018 granting in part and denying in part #50 Motion to Compel Discovery by VOLVO GROUP NORTH AMERICA, LLC; granting in part and denying in part #52 Motion to Compel Discovery by FORJA DE MONTERREY S.A. DE C.V. (Kemp, Donita) |
| Minute Entry for proceedings held before MAG/JUDGE JOI ELIZABETH PEAKE: Motion Hearing held on 11/16/2018 re #52 MOTION to Compel Discovery filed by FORJA DE MONTERREY S.A. DE C.V., #50 MOTION to Compel Discovery filed by VOLVO GROUP NORTH AMERICA, LLC. For the reasons stated on the record, #50 MOTION to Compel Discovery by VOLVO GROUP NORTH AMERICA, LLC. is hereby GRANTED in part and DENIED in part; #52 MOTION to Compel Discovery by FORJA DE MONTERREY S.A. DE C.V. is hereby GRANTED in part and DENIED in part. (Attorney Philip Mohr (appeared in person) and Attorney Matthew Caligur (appeared by telephone) on behalf of plaintiff VOLVO GROUP NORTH AMERICA, LLC; Attorney Andrew Lax (appeared in person) and Attorney Muhammad Faridi (appeared by telephone) with E-discovery Liaison, James Zucker on behalf of defendant FORJA DE MONTERREY S.A. DE C.V.; Proceedings Recorded) (Kemp, Donita) |
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Filing 69
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 11/15/2018. The Motion to Continue (Doc. #66 ) is DENIED. Local Counsel for Plaintiff must appear in person but may make arrangements with the Clerk's Office for Plaintiff's out-of-state counsel to appear by telephone. (Daniel, J)
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| CASE REFERRED RE: #67 Response in Opposition to Motion, #68 Joint Notice, to MAG/JUDGE JOI ELIZABETH PEAKE. (Blay, Debbie) |
| Filing 68 NOTICE by FORJA DE MONTERREY S.A. DE C.V. filed Jointly pursuant to the Court's November 1, 2018 Order directing the parties to file a notice of matters remaining in dispute (Dkt. No. 59) (FARIDI, MUHAMMAD) |
| Filing 67 RESPONSE in Opposition re #66 MOTION to Continue Hearing on Motions to Compel filed by VOLVO GROUP NORTH AMERICA, LLC filed by FORJA DE MONTERREY S.A. DE C.V.. (FARIDI, MUHAMMAD) |
| Motion Referred: RE: #66 MOTION to Continue Hearing on Motions to Compel, to MAG/JUDGE JOI ELIZABETH PEAKE. (Blay, Debbie) |
| Filing 66 MOTION to Continue Hearing on Motions to Compel by VOLVO GROUP NORTH AMERICA, LLC. Responses due by 12/4/2018 (Attachments: #1 Text of Proposed Order)(MOHR, PHILIP) |
| Filing 65 DECLARATION filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #52 MOTION to Compel Discovery (Declaration Of Gabriela Bersuder in Further Support of Forja's Motion) filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit 16, #2 Exhibit 17, #3 Exhibit 18, #4 Exhibit 19, #5 Exhibit 20, #6 Exhibit 21)(BERSUDER, GABRIELA) |
| Filing 64 REPLY, filed by Defendant FORJA DE MONTERREY S.A. DE C.V., to Response to #52 MOTION to Compel Discovery filed by FORJA DE MONTERREY S.A. DE C.V.. (FARIDI, MUHAMMAD) |
| Filing 63 REPLY, filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, to Response to #50 MOTION to Compel Discovery filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(MOHR, PHILIP) |
| Motion Submitted: #61 JOINT MOTION Regarding Choice of Law for Forja's Second Counterclaim to JUDGE LORETTA C. BIGGS. (Blay, Debbie) |
| Filing 62 MEMORANDUM filed by Defendant FORJA DE MONTERREY S.A. DE C.V., Counter Claimant FORJA DE MONTERREY S.A. DE C.V. re #61 JOINT MOTION Regarding Choice of Law for Forja's Second Counterclaim (Joint Memorandum of Law in Support) filed by FORJA DE MONTERREY S.A. DE C.V.. (FARIDI, MUHAMMAD) |
| Filing 61 JOINT MOTION Regarding Choice of Law for Forja's Second Counterclaim by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit A, Joint Stipulation)(FARIDI, MUHAMMAD) |
| Filing 60 RESPONSE TO MOTION TO COMPEL filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC re #52 MOTION to Compel Discovery filed by FORJA DE MONTERREY S.A. DE C.V. filed by VOLVO GROUP NORTH AMERICA, LLC. Replies due by 11/9/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit D-1, #6 Exhibit D-2, #7 Exhibit D-3)(MOHR, PHILIP) |
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Filing 59
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 11/1/2018. The Motion to Modify the Scheduling Order (Doc. #48 ) is GRANTED, and the deadlines in the Court's scheduling order for this case are modified as stated herein. The deadline for the close of all discovery is February 28, 2019. The Court does not anticipate further extensions of that deadline. FURTHER that this case is set for a hearing on Friday, November 16, 2018, at 10:00 a.m. in Courtroom 3 of the United States Courthouse, Winston-Salem, North Carolina, with respect to the pending Motions to Compel (Doc. #50 , #52 ). The Parties are directed to file a Joint Notice of matters remaining in dispute on or before November 14, 2018. (Daniel, J)
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| Set/Reset Scheduling Order Deadline. Discovery due by 2/28/2019. (Daniel, J) |
| Set Motion Hearing for 11/16/2018 at 10:00 a.m. in Winston-Salem, Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE re: pending Motions to Compel (Docs. #50 , #52 ). (Daniel, J) |
| Filing 58 RESPONSE in Opposition re #50 MOTION to Compel Discovery filed by VOLVO GROUP NORTH AMERICA, LLC filed by FORJA DE MONTERREY S.A. DE C.V.. Replies due by 11/14/2018 (Attachments: #1 Declaration of Jacob F. Siegel, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(FARIDI, MUHAMMAD) |
| Filing 57 NOTICE by FORJA DE MONTERREY S.A. DE C.V. re #56 Reply to Response to Motion, to The Honorable Joi Elizabeth Peake, from Muhammad Faridi, dated October 30, 2018 regarding corrections (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(FARIDI, MUHAMMAD) |
| Motion Referred: RE: #48 MOTION to Modify #39 Rule 26f (Joint),, Scheduling Order, to MAG/JUDGE JOI ELIZABETH PEAKE. (Blay, Debbie) |
| Filing 56 REPLY, filed by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, to Response to #48 MOTION to Modify #39 Rule 26f (Joint),, Scheduling Order filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit A--Declaration of Thomas Donaho, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5)(MOHR, PHILIP) |
| Filing 54 DECLARATION of Gabriela Bersuder in Response to Volvos Motion to Modify Scheduling Order and in Support of Forjas Motion to Compel Production of Documents filed by Defendant FORJA DE MONTERREY S.A. DE C.V., Counter Claimant FORJA DE MONTERREY S.A. DE C.V. re #52 MOTION to Compel Discovery , #48 MOTION to Modify #39 Rule 26f (Joint),, Scheduling Order filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(BERSUDER, GABRIELA) |
| Filing 53 MEMORANDUM filed by Defendant FORJA DE MONTERREY S.A. DE C.V., Counter Claimant FORJA DE MONTERREY S.A. DE C.V. re #52 MOTION to Compel Discovery , #48 MOTION to Modify #39 Rule 26f (Joint),, Scheduling Order (Forja de Monterrey, S.A. de C.V.'s Memorandum of Law in Response to Volvo's Motion to Modify Scheduling Order and in Support of Forja's Motion to Compel Production of Documents) filed by FORJA DE MONTERREY S.A. DE C.V.. (FARIDI, MUHAMMAD) |
| Filing 52 MOTION to Compel Discovery by FORJA DE MONTERREY S.A. DE C.V.. Response to Motion due by 11/2/2018 (Attachments: #1 Text of Proposed Order)(FARIDI, MUHAMMAD) |
| Filing 51 BRIEF re #50 MOTION to Compel Discovery by Plaintiff VOLVO GROUP NORTH AMERICA, LLC filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(MOHR, PHILIP) |
| Filing 50 MOTION to Compel Discovery by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 10/31/2018 (MOHR, PHILIP) |
| Filing 49 Additional Attachments to Main Document re #48 MOTION to Modify #39 Rule 26f (Joint),, Scheduling Order Proposed Order. (MOHR, PHILIP) |
| Filing 48 MOTION to Modify #39 Rule 26f (Joint),, Scheduling Order by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 10/19/2018 (Attachments: #1 Exhibit A, #2 Exhibit B)(MOHR, PHILIP) |
| Filing 47 FIRST AMENDED ANSWER to Complaint (DEFENDANT'S COUNTERCLAIM) by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
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Filing 46
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 9/14/2018; that the Motion for Leave to Amend [Doc. #44 ] is GRANTED, and Volvo shall file its First Amended Answer to Defendant Forja's Counterclaim in substantially the same form as set forth in Exhibit 1 to its Motion within five (5) days of this Order. (Sheets, Jamie)
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| Motion Referred: RE: #44 MOTION to Amend #26 Answer to Complaint /Counterclaim, to MAG/JUDGE JOI ELIZABETH PEAKE. (Blay, Debbie) |
| Filing 45 NOTICE of Appearance by attorney GABRIELA BERSUDER on behalf of Defendant FORJA DE MONTERREY S.A. DE C.V. (BERSUDER, GABRIELA) |
| Filing 44 MOTION to Amend #26 Answer to Complaint /Counterclaim by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 9/14/2018 (Attachments: #1 Exhibit Proposed First Amended Answer)(MOHR, PHILIP) |
| Filing 43 JOINT STIPULATION as to the law governing Forja's second counterclaim filed by all parties.. (HAAS, ERIK) |
| Filing 42 **FILED IN ERROR** NOTICE of Change of Address by ANDREW WAYNE LAX (LAX, ANDREW) Modified on 8/17/2018 to reflect filed in error. Document to be mailed to the Clerk's Office. (Daniel, J) |
| Filing 41 NOTICE of Hearing: Master Trial Calendar: OCTOBER Jury Trial set for 10/7/2019 at 09:30 AM in Unassigned Courtroom. Trial Briefs, etc. deadline set for 9/16/2019.(Blay, Debbie) |
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Filing 40
ORDER Appointing DAVID HAMILTON as the mediator pursuant to LR 83.9d(a). Signed by John S. Brubaker, Clerk of Court. (Gammon, Cheryl)
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| MEDIATION SCHEDULING ORDER ; Mediation due by 10/15/2018. (Gammon, Cheryl) |
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Filing 39
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 5/21/2018. The parties' Joint Rule 26(f) Report (Doc. #33 ) is approved as submitted. The appropriate case-management track for this case as established in LR 26.1 is: Exceptional. Discovery due by 2/4/2019. Mediation should be conducted midway in the discovery period. The parties agree the mediator shall be David Hamilton. The parties joinder of parties or amended pleadings due by 8/24/2018. The parties do not anticipate needing to refer this matter to a Magistrate Judge. ETT: approximately 7 days. A jury trial has been demanded. (Daniel, J)
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| Filing 38 STIPULATED ORDER Regarding Discovery of Electronically Stored Information signed by MAG/JUDGE JOI ELIZABETH PEAKE on 5/21/2018. (Daniel, J) |
| Filing 37 SUPPLEMENTAL PROTECTIVE ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 5/21/2018. (Daniel, J) |
| Filing 36 PROTECTIVE ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 5/21/2018. (Daniel, J) |
| CASE REFERRED RE: #34 Stipulation, #35 Joint MOTION for Protective Order , to MAG/JUDGE JOI ELIZABETH PEAKE. (Blay, Debbie) |
| Motions Referred: RE: #33 Rule 26(f) Report (Joint) filed by all parties, to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim) |
| Filing 35 Joint MOTION for Protective Order by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 6/1/2018 (Attachments: #1 Text of Proposed Order)(MOHR, PHILIP) |
| Filing 34 PROPOSED -Stipulated Order Regarding Discovery of Electronically Stored Information by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 33 Rule 26(f) Report (Joint) filed by all parties by VOLVO GROUP NORTH AMERICA, LLC.(MOHR, PHILIP) |
| Filing 32 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 5/24/2018 09:30 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Garrett, Kim) |
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Filing 31
ORDER Signed by JUDGE LORETTA C. BIGGS on 03/31/2018 that #27 MOTION to Dismiss Defendant's Fraudulent Inducement/Promissory Fraud Counterclaim filed by VOLVO GROUP NORTH AMERICA, LLC is DENIED WITHOUT PREJUDICE. (Samuel-Priestley, Tina)
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| Motions Submitted: #27 MOTION to Dismiss DEFENDANTS FRAUDULENT INDUCEMENT/PROMISSORY FRAUD COUNTERCLAIM to JUDGE LORETTA C. BIGGS. (Blay, Debbie) |
| Filing 30 REPLY, filed by Counter Defendant VOLVO GROUP NORTH AMERICA, LLC, to Response to #27 MOTION to Dismiss DEFENDANTS FRAUDULENT INDUCEMENT/PROMISSORY FRAUD COUNTERCLAIM filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Exhibit NY Practice Treatise)(MOHR, PHILIP) |
| Filing 29 RESPONSE in Opposition re #27 MOTION to Dismiss DEFENDANTS FRAUDULENT INDUCEMENT/PROMISSORY FRAUD COUNTERCLAIM filed by VOLVO GROUP NORTH AMERICA, LLC filed by FORJA DE MONTERREY S.A. DE C.V.. Replies due by 8/10/2017 (HAAS, ERIK) |
| Filing 28 BRIEF re #27 MOTION to Dismiss DEFENDANTS FRAUDULENT INDUCEMENT/PROMISSORY FRAUD COUNTERCLAIM by Plaintiff VOLVO GROUP NORTH AMERICA, LLC, Counter Defendant VOLVO GROUP NORTH AMERICA, LLC filed by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) |
| Filing 27 MOTION to Dismiss DEFENDANTS FRAUDULENT INDUCEMENT/PROMISSORY FRAUD COUNTERCLAIM by VOLVO GROUP NORTH AMERICA, LLC. Response to Motion due by 7/27/2017 (MOHR, PHILIP) |
| Filing 26 ANSWER to Defendant's Counterclaim #25 Answer to #1 Complaint with Jury Demand , Counterclaim, by VOLVO GROUP NORTH AMERICA, LLC. (MOHR, PHILIP) Modified on 7/7/2017 to link to docket entry #25 . (Taylor, Abby). |
| Filing 25 ANSWER to #1 Complaint with Jury Demand , Counterclaim against by FORJA DE MONTERREY S.A. DE C.V.. (LAX, ANDREW) |
| Filing 24 AFFIDAVIT OF SERVICE as to FORJA DE MONTERREY S.A. DE C.V. served on 6/8/2016, answer due 9/1/2016. (Attachments: #1 Exhibit A - Request for Service Abroad of Judicial and Extrajudicial Documents, #2 Exhibit B - Certificate/Proof of Service)(MOHR, PHILIP) |
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Filing 23
ORDER. Signed by JUDGE LORETTA C. BIGGS on 6/1/2017, that Defendant Forja's Motion to Dismiss Volvo's Complaint (ECF No. #18 ) is DENIED. (Daniel, J)
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| Motion Submitted: #18 MOTION to Dismiss, to JUDGE LORETTA C. BIGGS. (Samuel-Priestley, Tina) |
| Filing 22 REPLY, filed by Defendant FORJA DE MONTERREY S.A. DE C.V., to Response to #18 MOTION to Dismiss filed by FORJA DE MONTERREY S.A. DE C.V.. (LAX, ANDREW) |
| Filing 21 RESPONSE in Opposition re #18 MOTION to Dismiss filed by VOLVO GROUP NORTH AMERICA, LLC. Replies due by 10/14/2016. (MOHR, PHILIP) |
| Filing 20 DECLARATION filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #18 MOTION to Dismiss , #19 Memorandum in Support of its Motion to Dismiss filed by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Exhibit 1 Pltf Complaint, #2 Exhibit 2 Purchase Agreement, #3 Exhibit 3 Gen. Purchasing Conditions, #4 Exhibit 4 Price Agreement 2006, #5 Exhibit 5 Price Agreement 2015)(LAX, ANDREW) |
| Filing 19 MEMORANDUM filed by Defendant FORJA DE MONTERREY S.A. DE C.V. re #18 MOTION to Dismiss filed by FORJA DE MONTERREY S.A. DE C.V.. (LAX, ANDREW) |
| Filing 18 MOTION to Dismiss by FORJA DE MONTERREY S.A. DE C.V.. Responses due by 9/26/2016 (LAX, ANDREW) |
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Filing 17
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 7/26/2016, that Defendant's Motion (Doc. #16 ) is GRANTED. The deadline for Defendant Forja de Monterrey S.A. de C.V. to answer or otherwise respond to Plaintiff's Complaint is extended for a period of thirty-one (31) days, until and through September 1, 2016.(Daniel, J)
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| Motions Referred: RE: #16 Second MOTION for Extension of Time to File Answer re #1 Complaint , to MAG/JUDGE JOI ELIZABETH PEAKE (Williamson, Wanda) |
| Filing 16 Second MOTION for Extension of Time to File Answer re #1 Complaint by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Text of Proposed Order Consent Motion for Ext of time to Answer)(LAX, ANDREW) |
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Filing 15
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 6/28/2016, that Defendant's Motion (Doc. #14 ) is GRANTED, and the deadline for Defendant Forja de Monterrey S.A. de C.V. to answer or otherwise respond to Plaintiff's Complaint is extended for a period of thirty-three (33) days, until and through August 1, 2016.(Daniel, J)
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| Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint by FORJA DE MONTERREY S.A. DE C.V.. (Attachments: #1 Text of Proposed Order EOT to Answer Complaint)(LAX, ANDREW) |
| Motion Referred: RE: #14 MOTION for Extension of Time to File Answer re: #1 Complaint, to MAGISTRATE JUDGE JOI ELIZABETH PEAKE. (Samuel-Priestley, Tina) |
| Filing 13 NOTICE of Appearance by attorney JACOB F. SIEGEL on behalf of Defendant FORJA DE MONTERREY S.A. DE C.V. (SIEGEL, JACOB) |
| Filing 12 NOTICE of Appearance by attorney ERIK HAAS on behalf of Defendant FORJA DE MONTERREY S.A. DE C.V. (HAAS, ERIK) |
| Filing 11 NOTICE of Appearance by attorney MUHAMMAD U. FARIDI on behalf of Defendant FORJA DE MONTERREY S.A. DE C.V. (FARIDI, MUHAMMAD) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant FORJA DE MONTERREY S.A. DE C.V. (LAX, ANDREW) |
| Filing 9 NOTICE of Appearance by attorney ANDREW WAYNE LAX on behalf of Defendant FORJA DE MONTERREY S.A. DE C.V. (LAX, ANDREW) |
| Filing 8 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Coyne, Michelle) |
| Filing 7 Summons Issued as to FORJA DE MONTERREY S.A. DE C.V. (Coyne, Michelle) |
| CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Coyne, Michelle) |
| Filing 6 NOTICE of Association of Attorney by PHILIP J. MOHR on behalf of Plaintiff VOLVO GROUP NORTH AMERICA, LLC (MOHR, PHILIP) |
| Filing 5 NOTICE of Association of Attorney by PHILIP J. MOHR on behalf of Plaintiff VOLVO GROUP NORTH AMERICA, LLC (MOHR, PHILIP) |
| Filing 4 NOTICE of Association of Attorney by PHILIP J. MOHR on behalf of Plaintiff VOLVO GROUP NORTH AMERICA, LLC (MOHR, PHILIP) |
| Filing 3 NOTICE of Appearance by attorney PHILIP J. MOHR on behalf of Plaintiff VOLVO GROUP NORTH AMERICA, LLC (MOHR, PHILIP) |
| Filing 2 Corporate Disclosure Statement by VOLVO GROUP NORTH AMERICA, LLC identifying Corporate Parent MACK TRUCKS, INC. for VOLVO GROUP NORTH AMERICA, LLC.. (MOHR, PHILIP) |
| Filing 1 COMPLAINT against Forja de Monterrey S.A. de C.V. ( Filing fee $ 400 receipt number 0418-1858689.), filed by VOLVO GROUP NORTH AMERICA, LLC. (Attachments: #1 Civil Cover Sheet)(MOHR, PHILIP) |
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| Search for this case: VOLVO GROUP NORTH AMERICA, LLC v. FORJA DE MONTERREY S.A. DE C.V. | |
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| Plaintiff: VOLVO GROUP NORTH AMERICA, LLC | |
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| Plaintiff: VOLVO GROUP NORTH AMERICA, LLC doing business as VOLVE TRUCKS NORTH AMERICA, A DELAWARE LIMITED LIABLIITY COMPANY | |
| Represented By: | THOMAS A. DONAHO |
| Represented By: | PHILIP J. MOHR |
| Represented By: | MATTHEW W. CALIGUR |
| Represented By: | CORY L. RANDOLPH |
| Represented By: | LISA L. VIRGEN |
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| Defendant: FORJA DE MONTERREY S.A. DE C.V. | |
| Represented By: | GABRIELA BERSUDER |
| Represented By: | HYATT M. HOWARD |
| Represented By: | CHRISTINA M. SEDA-ACOSTA |
| Represented By: | RACHEL B. SHERMAN |
| Represented By: | JACOB F. SIEGEL |
| Represented By: | MUHAMMAD U. FARIDI |
| Represented By: | JACOB NEWMAN |
| Represented By: | ERIK HAAS |
| Represented By: | ANDREW WAYNE LAX |
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