3M Company et al v. Top Class Actions LLC
Plaintiff: 3M Company, Aearo Technologies LLC, Aearo LLC, Aearo Intermediate LLC, 3M Occupational Safety LLC and Aearo Holding LLC
Defendant: Top Class Actions LLC
Case Number: 2:2020mc00031
Filed: June 19, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Michael T Liburdi
Nature of Suit: Other Statutes: Other Statutory Actions
Docket Report

This docket was last retrieved on August 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2020 Opinion or Order Filing 21 ORDER (text only): IT IS ORDERED granting the Stipulated Motion to Continue Hearing Re Motion to Compel (Doc. #20 ) and resetting oral argument to Monday, 8/24/2020, at 3:00 PM. Ordered by Judge Michael T. Liburdi on 8/17/2020. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
August 14, 2020 Filing 20 *Stipulated MOTION to Continue Hearing RE Motion to Compel by Top Class Actions LLC. (Attachments: #1 Text of Proposed Order)(Brosh, Laura) *Modified text on 8/17/2020 (SLQ).
August 12, 2020 Opinion or Order Filing 19 ORDER (text only): IT IS ORDERED granting the Stipulated Motion to Continue Hearing re: Motion to Compel (Doc. #18 ) and resetting oral argument to Wednesday, 8/26/2020, at 10:00 AM. Ordered by Judge Michael T. Liburdi on 8/12/2020. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
August 12, 2020 Filing 18 First MOTION to Continue Hearing re Motion to Compel by Top Class Actions LLC. (Attachments: #1 Text of Proposed Order)(Brosh, Laura)
August 11, 2020 Filing 17 BRIEF Joint Pre-Hearing Brief by Defendant Top Class Actions LLC. (Wilkins, Amy)
August 10, 2020 Filing 16 NOTICE re: Joint Notice Regarding In Camera Review by Top Class Actions LLC re: #15 Telephone Conference . (Wilkins, Amy)
August 5, 2020 Filing 15 MINUTE ENTRY for proceedings held before Judge Michael T. Liburdi: Telephonic Status Conference held on 8/5/2020. IT IS ORDERED that Counsel confer and file a joint pre-hearing brief by no later than noon on Tuesday, 8/11/2020. IT IS FURTHER ORDERED that any documents designated for in camera review shall be delivered to chambers by 10:00 AM on Monday, 8/10/2020. Should the parties decide not to designate any such documents, a joint notice shall be filed. See the attached pdf for complete details. (Court Reporter Barbara Stockford) Hearing held 9:34 AM to 9:56 AM.(RMW)
July 31, 2020 Opinion or Order Filing 14 ORDER (text only): IT IS ORDERED setting a Telephonic Status Conference for Wednesday, 8/5/2020 at 09:30 AM, to discuss the upcoming motion hearing. Counsel will receive call-in instructions via email to participate in the hearing. Ordered by Judge Michael T. Liburdi on 7/31/2020. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
July 30, 2020 Opinion or Order Filing 13 ORDER (text only): IT IS ORDERED setting oral argument on 3M's Motion to Compel Discovery from Top Class Actions (Doc. #1 ) for Thursday, 8/13/2020 at 10:00 AM, in Courtroom 504. Counsel may appear in person or telephonically. The parties will receive call-in instructions via email to participate by phone. Parties appearing in person shall follow the Court's guidelines for social distancing. Ordered by Judge Michael T. Liburdi on 7/30/2020. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMW)
July 16, 2020 Filing 12 REPLY to Response to Motion re: #1 MOTION to Compel Discovery from Top Class Actions, LLC filed by 3M Company, 3M Occupational Safety LLC, Aearo Holding LLC, Aearo Intermediate LLC, Aearo LLC, Aearo Technologies LLC. (Attachments: #1 Exhibit 15, #2 Exhibit 16, #3 Exhibit 17, #4 Exhibit 18)(De Paulo, Tabitha)
July 9, 2020 Filing 11 NOTICE TO FILER OF DEFICIENCY re: #10 Response to Motion filed by Top Class Actions LLC. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (EJA)
July 9, 2020 Filing 10 RESPONSE to Motion re: #1 MOTION to Compel, #7 MOTION for Extension of Time Stipulation to Extend Deadline to Respond to Motion to Compel filed by Top Class Actions LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Wilkins, Amy)
July 6, 2020 Filing 9 Corporate Disclosure Statement by Top Class Actions LLC. (Wilkins, Amy)
July 2, 2020 Opinion or Order Filing 8 ORDER granting #7 Stipulation to Extend Deadline to Respond to Motion to Compel. The deadline for Top Class Actions, LLC to respond to the Motion to Compel is extended to 7/9/2020. There will be no further extensions absent a showing of extraordinary circumstances. Signed by Judge Michael T. Liburdi on 7/2/2020. (RMW)
July 2, 2020 Filing 7 MOTION for Extension of Time Stipulation to Extend Deadline to Respond to Motion to Compel by Top Class Actions LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Wilkins, Amy)
June 23, 2020 Remark: Pro hac vice motion(s) granted for Tabitha J De Paulo on behalf of Plaintiffs 3M Company, 3M Occupational Safety LLC, Aearo Holding LLC, Aearo Intermediate LLC, Aearo LLC, Aearo Technologies LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
June 22, 2020 Filing 6 NOTICE TO FILER OF DEFICIENCY re: #5 Corporate Disclosure Statement filed by 3M Company, 3M Occupational Safety LLC, Aearo LLC, Aearo Technologies LLC, Aearo Intermediate LLC, Aearo Holding LLC, #4 Notice of Appearance/Association of Counsel filed by 3M Company, 3M Occupational Safety LLC, Aearo LLC, Aearo Technologies LLC, Aearo Intermediate LLC, Aearo Holding LLC. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (EJA)
June 19, 2020 Filing 5 Corporate Disclosure Statement by 3M Company, 3M Occupational Safety LLC, Aearo Holding LLC, Aearo Intermediate LLC, Aearo LLC, Aearo Technologies LLC identifying Other Affiliate Aearo Technologies LLC, Other Affiliate Aearo LLC, Other Affiliate Aearo Holding LLC, Other Affiliate Aearo Intermediate LLC, Other Affiliate 3M Occupational Safety, LLC for 3M Company. (Rivera, Maria)
June 19, 2020 Filing 4 NOTICE of Appearance by Maria Pellegrino Rivera on behalf of 3M Company, 3M Occupational Safety LLC, Aearo Holding LLC, Aearo Intermediate LLC, Aearo LLC, Aearo Technologies LLC. (Rivera, Maria)
June 19, 2020 Filing 3 NOTICE TO PARTY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to 3M Company, 3M Occupational Safety LLC, Aearo Holding LLC, Aearo Intermediate LLC, Aearo LLC, Aearo Technologies LLC, Top Class Actions LLC. (REK)
June 19, 2020 Filing 2 Filing fee paid, receipt number 0970-18400537. This case has been assigned to the Honorable Michael T. Liburdi for a ruling on 3M's Motion to Compel Discovery from Top Class Actions and Memorandum of Points and Authorities. All future pleadings or documents should bear the correct case number: MC-20-00031-PHX-MTL. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK)
June 19, 2020 Filing 1 Miscellaneous Case Opening Regarding: Motion to Compel Compliance with Subpoena Duces Tecum - FRCVP 37(a) and 45(c)(2)(B). Case Opening Fee Received: $47.00 receipt number 0970-18400537 filed by 3M Occupational Safety LLC, 3M Company, Aearo Technologies LLC, Aearo LLC, Aearo Intermediate LLC, Aearo Holding LLC. (submitted by Maria Rivera) (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 Text of Proposed Order) (REK)

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Plaintiff: 3M Company
Represented By: Tabitha J De Paulo
Represented By: Maria Pellegrino Rivera
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Plaintiff: Aearo Technologies LLC
Represented By: Tabitha J De Paulo
Represented By: Maria Pellegrino Rivera
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Plaintiff: Aearo LLC
Represented By: Tabitha J De Paulo
Represented By: Maria Pellegrino Rivera
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Plaintiff: Aearo Intermediate LLC
Represented By: Tabitha J De Paulo
Represented By: Maria Pellegrino Rivera
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Plaintiff: 3M Occupational Safety LLC
Represented By: Tabitha J De Paulo
Represented By: Maria Pellegrino Rivera
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Plaintiff: Aearo Holding LLC
Represented By: Tabitha J De Paulo
Represented By: Maria Pellegrino Rivera
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Defendant: Top Class Actions LLC
Represented By: Amy Marie Wilkins
Represented By: Laura Christine Brosh
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