Yorktown Systems Group Inc v. Threat Tec LLC et al
Yorktown Systems Group Inc |
Threat Tec LLC and Patrick Rousey |
5:2022cv00496 |
April 19, 2022 |
US District Court for the Northern District of Alabama |
Liles C Burke |
Contract: Other |
28 U.S.C. § 1332 Diversity-Contract Dispute |
Plaintiff |
Docket Report
This docket was last retrieved on November 28, 2022. A more recent docket listing may be available from PACER.
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Filing 100 STATUS REPORT (JOINT) AND MOTION TO CONTINUE DEADLINE TO COMPLETE MEDIATION by Threat Tec LLC. filed by Threat Tec LLC (Martin, Kimberly) |
Filing 99 TRANSCRIPT REQUEST by Threat Tec LLC (Pearce, Hunter) |
Filing 98 Transcript of Telephone Conference held on 5/27/2022, before Judge Liles C. Burke. Court Reporter/Transcriber Christina Decker. 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. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript% 20Redaction%20Policy.pdf) See Transcript Redaction Policy Redaction Request due 12/5/2022. Redacted Transcript Deadline set for 12/15/2022. Release of Transcript Restriction set for 2/12/2023. (AHI) |
Filing 97 USCA Case Number 22-13598 for #93 Notice of Interlocutory Appeal (AHI) |
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Filing 95 Transmission of Notice of Interlocutory Appeal and Docket Sheet to US Court of Appeals regarding #93 Notice of Interlocutory Appeal (AHI) |
Filing 94 TRANSMITTAL LETTER regarding #93 Notice of Interlocutory Appeal (AHI) |
Filing 93 NOTICE OF Interlocutory APPEAL as to #88 Order, by Threat Tec LLC. Filing fee $ 505, receipt number AALNDC-4196658. (Martin, Kimberly) Modified on 10/25/2022 (AHI). |
Filing 92 STATUS REPORT JOINT STATUS REPORT AND MOTION TO CONTINUE DEADLINE TO COMPLETE MEDIATION by Threat Tec LLC. filed by Threat Tec LLC (Martin, Kimberly) |
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Filing 90 MOTION to Withdraw as Attorney by Brendan O'Toole and Williams Mullen by Threat Tec LLC. (Martin, Kimberly) |
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Filing 87 REPLY to re #83 , #81 REPLY SUPPORTING ITS MOTION FOR MEDIATION filed by Threat Tec LLC. (Martin, Kimberly) |
Filing 86 NOTICE of Change of Address by Richard R Raleigh, Jr (Raleigh, Richard) |
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Filing 83 RESPONSE to re #81 (Yorktown's Response to Threat Tec's Motion for Mediation) filed by Yorktown Systems Group Inc. (English, W) |
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Filing 81 MOTION for Referral to Mediation by Threat Tec LLC. (Attachments: #1 Exhibit 1)(Martin, Kimberly) |
Filing 80 Transcript of Haring held on 8/4/2022, before Judge Liles C. Burke. Court Reporter/Transcriber Christina Decker. 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. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript% 20Redaction%20Policy.pdf) See Transcript Redaction Policy Redaction Request due 9/2/2022. Redacted Transcript Deadline set for 9/12/2022. Release of Transcript Restriction set for 11/10/2022. (AHI) |
Filing 79 Exhibit List by Threat Tec LLC for Motion Hearing held 8/4/22. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 15, #15 Exhibit 16, #16 Exhibit 17, #17 Exhibit 20, #18 Exhibit 21, #19 Exhibit 23, #20 Exhibit 27, #21 Exhibit 30 - Demonstrative Exhibit)(SPT ) (Additional attachment(s) added on 8/12/2022: #22 Exhibit 5 filed under seal) (SPT, ). |
Filing 78 Exhibit List by Yorktown Systems Group Inc. for Motion Hearing held 6/4/22. (Attachments: #1 Exhibit 1, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 7, #5 Exhibit 8, #6 Exhibit 9, #7 Exhibit 10, #8 Exhibit 11, #9 Exhibit 12, #10 Exhibit 13, #11 Exhibit 14, #12 Exhibit 15, #13 Exhibit 16, #14 Exhibit 17, #15 Exhibit 18, #16 Exhibit 19, #17 Exhibit 20, #18 Exhibit 21, #19 Exhibit 22, #20 Exhibit 23, #21 Exhibit 24, #22 Exhibit 25, #23 Exhibit 26, #24 Exhibit 27)(SPT ) (Additional attachment(s) added on 8/12/2022: #25 Exhibit 3 filed under seal, #26 Exhibit 6 Proposal filed under seal, #27 Exhibit 6 Proposal Vol 1 filed under seal, #28 Exhibit 6 Proposal Vol 2 filed under seal, #29 Exhibit 6 Proposal Vol 3 filed under seal, #30 Exhibit 6 Proposal Vol 4 filed under seal, #31 Exhibit 6 Proposal Vol 5 filed under seal) (SPT, ). Modified on 8/12/2022 (SPT, ). |
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Filing 76 Joint MOTION To Enter Joint Stipulation and Order by Threat Tec LLC. (Attachments: #1 Exhibit)(Martin, Kimberly) |
Filing 75 EVIDENTIARY MATERIAL to #74 Motion to Correct and Motion to Seal Exhibits to Corrected June 24 Dec of J.Crawford (filed separately) , MOTION to Amend/Correct #74 MOTION to Amend/Correct Declarations of James Crawford MOTION to Seal Document Exhibits to Corrected June 24 Dec of J.Crawford (filed separately) by Threat Tec LLC. (Attachments: #1 Exhibit Corrected Exhibits 1 & 2 to June 24 Crawford Decl. (to be filed under seal), #2 Exhibit Redline June 24 Crawford Decl.)(Martin, Kimberly) Modified on 8/9/2022 (AHI). |
Filing 74 MOTION to Amend/Correct Declarations of James Crawford, MOTION to Seal Document Exhibits to Corrected June 24 Dec of J.Crawford (filed separately) by Threat Tec LLC. (Attachments: #1 Exhibit Corrected First May 27 Dec of J.Crawford, #2 Exhibit Redline First May 27 Dec of J.Crawford, #3 Exhibit Corrected Second May 27 Dec of J.Crawford, #4 Exhibit Redline Second May 27 Dec of J.Crawford)(Martin, Kimberly) |
Filing 73 NOTICE by Threat Tec LLC TO CORRECT PRIOR DECLARATIONS OF JAMES CRAWFORD (Martin, Kimberly) |
Filing 72 RESPONSE in Opposition re #71 MOTION to Strike #61 Reply Brief, (Motion to Strike the Declaration of Robert Bunnett) filed by Threat Tec LLC. (Attachments: #1 Exhibit)(Martin, Kimberly) |
Filing 71 MOTION to Strike #61 Reply Brief, (Motion to Strike the Declaration of Robert Bunnett) by Yorktown Systems Group Inc. (Attachments: #1 Exhibit Ex A Transcript of Telephone Conference, #2 Exhibit Exhibit B Email)(English, W) |
Filing 70 NOTICE of Appearance by Sarah Sutton Osborne on behalf of Threat Tec LLC (Osborne, Sarah) |
Filing 69 REPLY to Response to Motion re #37 MOTION for Judgment on the Pleadings filed by Patrick Rousey. (Lockwood, Christopher) |
Filing 68 Brief re #8 Emergency MOTION for Temporary Restraining Order , Application for Preliminary Injunction, and Incorporated Brief . (Hanke, Mary) |
Filing 67 Brief re #8 Emergency MOTION for Temporary Restraining Order , Application for Preliminary Injunction, and Incorporated Brief . (Martin, Kimberly) |
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Filing 65 AMENDED MOTION for Leave to Appear Pro Hac Vice by Yorktown Systems Group Inc. (Attachments: #1 Exhibit Declaration of Matthew Schoonover, #2 Exhibit Matthew Schoonover Certificate of Good Standing)(English, W) |
Filing 64 Transcript of Telephone Conference held on July 27, 2022, before Judge Liles C. Burke. Court Reporter/Transcriber Christina Decker. 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. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript% 20Redaction%20Policy.pdf) See Transcript Redaction Policy Redaction Request due 8/22/2022. Redacted Transcript Deadline set for 9/1/2022. Release of Transcript Restriction set for 10/30/2022. (AHI) |
Filing 63 ***SEALED REPLY in support of Motion to Dismiss Plaintiff's Amended Complaint (AHI) |
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Filing 61 REDACTED REPLY Brief filed by Defendant Threat Tec LLC re: #31 MOTION to Dismiss for Lack of Jurisdiction filed by Threat Tec LLC. (Attachments: #1 Exhibit Declaration of Danielle Brown, #2 Exhibit Declaration of Robert Bunnett, #3 Exhibit Declaration of Ashleigh McLellon, #4 Exhibit Declaration of Sean Myatt)(Martin, Kimberly) Modified on 8/1/2022 (AHI). |
Filing 60 Brief IN SUPPORT OF MOTION TO FILE UNDER SEAL. (Martin, Kimberly) |
Filing 59 Unopposed MOTION to Seal Reply in Support of its Motion to Dismiss by Threat Tec LLC. (Martin, Kimberly) |
Minute Entry for proceedings held before Judge Liles C Burke: Telephone Conference held on 7/27/2022; Benjamin McArthur, Brad English, Robert Jones, and Mary Ann Hanke present for plaintiff; Kim Martin, Whitney Lott, and Hunter Pearce present for dft, Threat Tec LLC; Richard Raleigh present for dft, Patrick Rousey; The Court conducted a telephone conference regarding the parameters of the upcoming hearing. (Court Reporter Christina Decker.) (SPT ) |
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Filing 57 MOTION for Leave to Appear Pro Hac Vice by Yorktown Systems Group Inc. (Attachments: #1 Exhibit Declaration of Matthew Schoonover)(English, W) |
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Filing 55 REPLY to re #53 (Plaintiff's Reply in Support of Motion for Clarification) filed by Yorktown Systems Group Inc. (English, W) |
PHV Fee paid: $ 75, receipt number AALNDC-4133745 (B-315). (English, W) Modified on 7/27/2022 (AHI). |
Filing 54 RESPONSE in Opposition re #53 MOTION to clarify filed by Threat Tec LLC. (Martin, Kimberly) |
Filing 53 MOTION to clarify by Yorktown Systems Group Inc. (Attachments: #1 Exhibit Exhibit A - Email Exchange)(Hanke, Mary) |
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Filing 51 Unopposed MOTION for Leave to File Excess Pages by Threat Tec LLC. (Lott, Whitney) |
Filing 50 RESPONSE in Opposition re #37 MOTION for Judgment on the Pleadings filed by Yorktown Systems Group Inc. (Hanke, Mary) |
Filing 49 ***Document Sealed*** YORKTOWN SYSTEMS GROUP, INC.'S RESPONSE IN OPPOSITION TO THREAT TEC, LLC'S MOTION TO DISMISS (Attachments: #1 Exhibit A, #2 Exhibit A Part 1, #3 Exhibit A Part 2, #4 Exhibit A Part 3) (BJL) |
Filing 48 RESPONSE in Opposition re #31 MOTION to Dismiss for Lack of Jurisdiction filed by Yorktown Systems Group Inc. (Hanke, Mary) |
Filing 47 Evidentiary Material In Support of Jurisdiction. (Attachments: #1 Exhibit Exhibit A - Redacted Declaration of C. Bryan Dyer, #2 Exhibit Attachment 1 to Exhibit A - TRADOC Solicitation, #3 Exhibit Attachment 2 to Exhibit A - TRADOC Proposal, #4 Exhibit Attachment 3 to Exhibit A - TRADOC Contract, #5 Exhibit Attachment 4 to Exhibit A - Email Dated Aug 7 2019, #6 Exhibit Attachment 5 to Exhibit A - Email Dated Aug 17 2019, #7 Exhibit Attachment 6 to Exhibit A - Email Dated Apr 23 2020, #8 Exhibit Attachment 7 to Exhibit A - Email Dated Jan 8 2021, #9 Exhibit Attachment 8 to Exhibit A - LREC PSW, #10 Exhibit Attachment 9 to Exhibit A - Text Dated Jan 24 2022, #11 Exhibit Attachment 10 to Exhibit A - Text Dated Jan 25 2022, #12 Exhibit Exhibit B - Declaration of Megan Montgomery, #13 Exhibit Attachment 1 to Exhibit B - Purview Report, #14 Exhibit Attachment 2 to Exhibit B - Microsoft Purview Contents Locations Report, #15 Exhibit Attachment 3 to Exhibit B - Discussion 1 Locations Report, #16 Exhibit Attachment 4 to Exhibit B - Record of Report, #17 Exhibit Attachment 5 to Exhibit B - Second Purview Report, #18 Exhibit Attachment 6 to Exhibit B - Second Microsoft Contents Locations Report, #19 Exhibit Attachment 7 to Exhibit B - Record of Report, #20 Exhibit Attachment 8 to Exhibit B - Discussion 2 Locations Report, #21 Exhibit Attachment 9 Part 1 to Exhibit B - Phone Records, #22 Exhibit Attachment 9 Part 2 to Exhibit B - Phone Records, #23 Exhibit Attachment 10 to Exhibit B - Phone Records Roll Up Summary, #24 Exhibit Attachment 11 to Exhibit B - Rousey Phone Records, #25 Exhibit Attachment 12 to Exhibit B - Threat Tec Meeting Attendance Reports, #26 Exhibit Attachment 13 to Exhibit B - Email Dated Jun 13 2022, #27 Exhibit Exhibit C - Declaration of Melissa Wall, #28 Exhibit Exhibit D - Declaration of Anna Patterson, #29 Exhibit Exhibit E - Declaration of Carla Renshaw, #30 Exhibit Exhibit F - Declaration of Babayele Sodade, #31 Exhibit Exhibit G - Declaration of Suzanne Mathew, #32 Exhibit Exhibit H - Declaration of Emily Smith, #33 Exhibit Exhibit I - Declaration of Tamika Davis, #34 Exhibit Exhibit J - Declaration of Nancy Acquavella, #35 Exhibit Exhibit K - Declaration of Kim Penton, #36 Exhibit Exhibit L - Declaration of Kathy Short, #37 Exhibit Exhibit M - Declaration of Kelsee Tucker, #38 Exhibit Exhibit N - Declaration of Michael Morgan, #39 Exhibit Exhibit O - Declaration of Katie Peak, #40 Exhibit Exhibit P - Declaration of Brigitte Mackey, #41 Exhibit Exhibit Q - Declaration of Tina Sanders, #42 Exhibit Exhibit R - Declaration of Jana Korak)(Hanke, Mary) |
Minute Entry for proceedings held before Judge Liles C Burke: Telephone Conference held on 7/11/2022; Benjamin McArthur, Robert Jones, Brad English, and Mary Ann Hanke present for plaintiff; Brendan O'Toole, Kim Martin, Whitney Lott, and Hunter Pearce present for dft Threat Tec LLC; Rich Raleigh present for dft Patrick Rousey; The Court conducted a status conference regarding the scope of the upcoming preliminary injunction. (Court Reporter Christina Decker.) (SPT ) |
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Filing 44 Consent MOTION for Leave to File Excess Pages and To Seal by Yorktown Systems Group Inc. (Hanke, Mary) |
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Filing 40 Joint MOTION for Hearing or Status Conference by Threat Tec LLC. (Martin, Kimberly) |
Filing 39 NOTICE of Appearance by Hunter Wade Pearce on behalf of Threat Tec LLC (Pearce, Hunter) |
Filing 38 NOTICE of Appearance by Benjamin L McArthur on behalf of Yorktown Systems Group Inc (McArthur, Benjamin) |
Filing 37 MOTION for Judgment on the Pleadings by Patrick Rousey. (Lockwood, Christopher) |
Filing 36 ***SEALED Brief in support of #31 Motion to Dismiss (Attachments: #1 Exhibit Declaration of James Crawford and Exhibits) (AHI) |
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Filing 33 Unopposed MOTION to Seal Document #32 MOTION for Leave to File Under Seal by Threat Tec LLC. (Martin, Kimberly) |
Filing 32 MOTION for Leave to File Under Seal by Threat Tec LLC. (Attachments: #1 Exhibit Motion to Dismiss Amended Complaint (unredacted), #2 Exhibit Crawford Declaration and Exhibits)(Martin, Kimberly) |
Filing 31 MOTION to Dismiss for Lack of Jurisdiction by Threat Tec LLC. (Attachments: #1 Exhibit Crawford Declaration)(Martin, Kimberly) |
Filing 30 ANSWER to #24 Amended Complaint, by Patrick Rousey.(Raleigh, Richard) |
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Filing 28 Unopposed MOTION for Leave to File Excess Pages for Responsive Pleading by Threat Tec LLC. (Martin, Kimberly) |
Filing 27 STATUS REPORT Joint Status Report by Yorktown Systems Group Inc. filed by Yorktown Systems Group Inc (Jones, Robert) |
Filing 26 NOTICE of Appearance by Mary Ann Hanke on behalf of Yorktown Systems Group Inc (Hanke, Mary) |
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Filing 24 AMENDED COMPLAINT against All Defendants, filed by Yorktown Systems Group Inc. (Attachments: #1 Exhibit Rousey Agreement, #2 Exhibit Mentor Protege Agreement, #3 Exhibit SBA Approval Letter, #4 Exhibit JV Agreement, #5 Exhibit Addendum, #6 Exhibit Crawford Letter, #7 Exhibit Dyer Response Letter, #8 Exhibit Termination Letter, #9 Exhibit Job Announcements, #10 Exhibit Examples of Solicitations)(English, W) |
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Filing 21 Joint MOTION to Continue June 7, 2022 Hearing by Threat Tec LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion)(Martin, Kimberly) |
Filing 20 NOTICE of Filing Cash Bond regarding the #17 TRO Receipt Number: H4601005205 by Yorktown Systems Group Inc (AHI) |
Filing 19 NOTICE of Appearance by Whitney Paige Lott on behalf of Threat Tec LLC (Lott, Whitney) |
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PHV Fee paid: $75, receipt number H4601005203 for Brendan O'Toole (AHI) |
Minute Entry for proceedings held before Judge Liles C Burke: Telephone Conferences held on 5/27/2022 at 1:00 p.m., 3:30 p.m., and 5:50 p.m.; Brad English and Emily Chancey present for the plaintiff; Kim Martin, Whitney Lott, and Brendan O'Toole present for the dft Threat Tec LLC; Rich Raleigh present for dft Patrick Rousey; The Court conducted a telephone conference regarding the motion for entry of a temporary restraining order.(Court Reporter Christina Decker.) (SPT ) |
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Filing 16 RESPONSE in Opposition re #8 Emergency MOTION for Temporary Restraining Order , Application for Preliminary Injunction, and Incorporated Brief filed by Threat Tec LLC. (Attachments: #1 Exhibit 1 - Declaration of James Crawford)(Martin, Kimberly) |
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Filing 14 NOTICE by Yorktown Systems Group Inc re #8 Emergency MOTION for Temporary Restraining Order , Application for Preliminary Injunction, and Incorporated Brief Supplemental Points and Authorities on the Court's Jurisdiction to Enter a TRO, Without Additional Argument (English, W) |
Filing 13 RESPONSE to Motion re #8 Emergency MOTION for Temporary Restraining Order , Application for Preliminary Injunction, and Incorporated Brief filed by Patrick Rousey. (Raleigh, Richard) |
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Filing 11 MOTION for PHV Admission of Brendan O'Toole by Threat Tec LLC. (Attachments: #1 Exhibit 1 - Declaration of Brendan O'Toole)(Martin, Kimberly) |
Filing 10 BRIEF in support of MOTION to Dismiss for Lack of Jurisdiction and Transfer in the Alternative by Threat Tec LLC. (Attachments: #1 Exhibit 1- Declaration of James Crawford, Part 1, #2 Exhibit 1- Declaration of James Crawford, Part 2, #3 Exhibit 1- Declaration of James Crawford, Part 3, #4 Exhibit 1- Declaration of James Crawford, Part 4, #5 Exhibit 1- Declaration of James Crawford, Part, #6 Exhibit 2 - Declaration of Patrick Rousey)(Martin, Kimberly) |
Filing 9 MOTION to Dismiss or, in the Alternative, to Transfer by Patrick Rousey. (Raleigh, Richard) |
Filing 8 Emergency MOTION for Temporary Restraining Order , Application for Preliminary Injunction, and Incorporated Brief by Yorktown Systems Group Inc. (Attachments: #1 Attachment 1, #2 Attachment 2)(English, W) |
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Filing 6 Unopposed MOTION for Extension of Time to File Answer by Threat Tec LLC. (Martin, Kimberly) |
Filing 5 SUMMONS Returned Executed by Yorktown Systems Group Inc. Patrick Rousey served on 4/21/2022, answer due 5/12/2022. (Jones, Robert) |
Filing 4 SUMMONS Returned Executed by Yorktown Systems Group Inc. Threat Tec LLC served on 4/21/2022, answer due 5/12/2022. (Jones, Robert) |
Filing 3 Summons Issued as to All Defendants by Clerk for service by Plaintiff. (BJL) |
Filing 2 NOTICE of Corporate Disclosure by Yorktown Systems Group Inc (AHI) |
Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Yorktown Systems Group Inc.(AHI) |
Filing Fee: Filing fee $ 402, receipt_number AALNDC-4065634 (B4601119725). related document #1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Yorktown Systems Group Inc.(AHI). (Jones, Robert) Modified on 4/20/2022 (AHI). |
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