Opus Bank v. Donika Schnell et al
| Opus Bank |
| Donika Schnell, Gregory Ratliff, Michael Kinnick, Sharmila Solanki and Bryan Nance |
| Alan Friedman |
| MB FINANCIAL, INC. and James Allen, LLC |
| Roes |
| 8:2017cv00633 |
| April 7, 2017 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Jay C Gandhi |
| Karen E Scott |
| Contract: Other |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 1, 2018. A more recent docket listing may be available from PACER.
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| Filing 183 NOTICE OF CLERICAL ERROR: Due to clerical error Docket Number 182 is a duplicate entry. Re: Notice of Filing Transcript 182 (at) |
| Filing 182 NOTICE OF FILING TRANSCRIPT filed for proceedings 5/8/2018; 10:03 a.m. re Transcript #180 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY |
| Filing 181 NOTICE OF FILING TRANSCRIPT filed for proceedings 5/8/2018; 10:03 a.m. re Transcript #180 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY |
| Filing 180 TRANSCRIPT for proceedings held on 5/8/2018; 10:03 a.m. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/21/2018. Redacted Transcript Deadline set for 7/2/2018. Release of Transcript Restriction set for 8/29/2018. (at) |
Filing 179
ORDER Granting Joint Stipulation for Dismissal of Action With Prejudice #178 by Judge Cormac J. Carney: Plaintiff Opus Bank and Defendants Donika Schnell, Michael Kinnick, Bryan Nance, Sharmila Solanki, and Gregory Ratliff, acting through their respective counsel of record, hereby stipulate that thisaction may be dismissed with prejudice pursuant to Rule 41(a)(1)(A)(ii), Federal Rules of Civil Procedure, each side to bear its own costs and attorneys fees. (Made JS-6. Case Terminated.) (lwag)
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| Filing 178 Joint STIPULATION to Dismiss Case pursuant to Federal Rules of Civil Procedure Rule 41(a)(1)(A)(ii) filed by plaintiff Opus Bank. (Attachments: #1 Proposed Order)(Newman, Bradford) |
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Filing 177
**NOTE: CHANGES MADE BY THE COURT** ORDER for Stay of Discovery Based on Global Settlement #175 by Magistrate Judge Karen E. Scott: The Parties, along with MB Financial, agree to a thirty day discovery stay of all deadlines (Discovery Stay). During the Discovery Stay: (i) no party shall propound discovery in this matter; (ii) no objections, responses or production of documents to discovery currently pending is required to be served; (iii) all scheduled deposition dates are hereby vacated; (iv) compliance with all discovery orders by the Magistrate Judge are hereby stayed pending the Parties filing of a joint notice of final settlement within the next 30 days. (lwag)
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| Filing 176 TRANSCRIPT ORDER as to Non-Party MB FINANCIAL, INC. for Court Smart (CS). Court will contact Chris C. Scheithauer, Esq. at cscheithauer@mwe.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Scheithauer, Christopher) |
| Filing 175 Joint STIPULATION for Discovery as to [Proposed] Order for Stay of Discovery Based on Global Settlement filed by plaintiff Opus Bank.(Newman, Bradford) |
| Filing 174 MINUTES OF Motion Hearing held before Magistrate Judge Karen E. Scott: The Motion for OSC re Contempt (Dkt. 140) is DENIED and the Objection to Mendelson declaration (Dkt. 170) is OVERRULED for reasons stated on the record. Within seven (7) days, MB Financial Inc. will provide Opus with a complete description of how it initially searched for documents responsive to RFP 15, including a list of who was asked to search for responsive documents and any date limits or other instructions given that informed the search. denying #140 MOTION for Order to Show Cause; Court Reporter: CS 05/08/18. (twdb) |
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Filing 173
ORDER by Magistrate Judge Karen E. Scott: denying #143 APPLICATION for Leave to File. See Dkt. 149, 153. (jdo)
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| Filing 171 DECLARATION of Jessica Mendelson re Reply (Motion related) #161 In Support of Plaintiff's Motion for Order to Show Cause Regarding Contempt and for Sanctions filed by Plaintiff Opus Bank. (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)(Newman, Bradford) |
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Filing 172
ORDER REGARDING EXTENSION OF ALL SCHEDULING ORDER DEADLINES #166 by Judge Cormac J. Carney. The Pretrial Conference is set for December 3, 2018 at 3:00 PM. The Jury Trial is set for December 10, 2018 at 8:30 AM. See Order. (es)
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| Filing 170 Plaintiff Opus Bank's Response to Non-Party MB Financial, Inc.'s Objection to the Supplemental Declaration of Jessica Mendelson in Support of Plaintiff's Reply Brief (Docket 162) re NOTICE OF MOTION AND MOTION for Order to Show Cause re: Contempt and For Sanctions #140 and #169 filed by Plaintiff Opus Bank. (Newman, Bradford) |
| Filing 169 Non-Pary MB Financial Inc.'s Objection to the Supplemental Declaration of Jessica Mendelson in Support of Plaintiff's Reply Brief (Docket 162) re: NOTICE OF MOTION AND MOTION for Order to Show Cause re: Contempt and For Sanctions #140 filed by Interested Party MB FINANCIAL, INC.. (Khandhadia, Neha) |
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Filing 168
ORDER by Magistrate Judge Karen E. Scott: denying #159 APPLICATION to Seal Exhibits 1-11 to the Supplemental Declaration of Jessica Mendelson. DENIED. (twdb)
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| Filing 167 PROOF OF SERVICE filed by Plaintiff Opus Bank, re Declaration (Motion related), #162 Sealed Supplemental Declaration of Jessica Mendelson in Support of Reply Brief in Support of Plaintiff's Motion for Order to Show Cause Re: Contempt and for Sanctions served on April 25, 2018. (Newman, Bradford) |
| Filing 166 Joint STIPULATION to Reschedule All Scheduling Order Deadlines filed by plaintiff Opus Bank. (Attachments: #1 Declaration of Parties, #2 Proposed Order)(Newman, Bradford) |
| Filing 165 OPPOSITION to APPLICATION to file document Exhibits 1 to 11 to the Supplemental Declaration of Jessica Mendelson under seal #159 (NON-PARTY MB FINANCIAL'S RESPONSE TO PLAINTIFF OPUS BANK'S APRIL 24, 2018 APPLICATION TO SEAL DOCUMENTS (DKT. 159)) filed by Interested Party MB FINANCIAL, INC.. (Scheithauer, Christopher) |
| Filing 164 NOTICE OF FILING REDACTED TRANSCRIPT filed for proceedings 3/23/18 11:02 a.m. re Transcript #163 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY |
| Filing 163 REDACTED TRANSCRIPT for proceedings held on 3/23/18 11:02 a.m., re: Transcript #137 . Redaction Request due 5/15/2018. Redacted Transcript Deadline set for 5/25/2018. Release of Transcript Restriction set for 7/23/2018. (ha) |
| Filing 162 DECLARATION of Jessica Mendelson In Support of NOTICE OF MOTION AND MOTION for Order to Show Cause re: Contempt and For Sanctions #140 & #161 Reply Brief Supporting Motion filed by Plaintiff Opus Bank. (Attachments: #1 Exhibit 1-11)(Newman, Bradford) |
| Filing 161 REPLY NOTICE OF MOTION AND MOTION for Order to Show Cause re: Contempt and For Sanctions #140 Against MB Financial filed by Plaintiff Opus Bank. (Newman, Bradford) |
| Filing 160 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits 1 to 11 to the Supplemental Declaration of Jessica Mendelson under seal #159 filed by Plaintiff Opus Bank. (Attachments: #1 Exhibit 1)(Newman, Bradford) |
| Filing 159 APPLICATION to file document Exhibits 1 to 11 to the Supplemental Declaration of Jessica Mendelson under seal filed by Plaintiff Opus Bank. (Attachments: #1 Proposed Order)(Newman, Bradford) |
| Filing 158 NOTICE OF FILING TRANSCRIPT filed for proceedings 4/18/18, 10:04 a.m. re Transcript #157 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY |
| Filing 157 TRANSCRIPT for proceedings held on 4/18/18, 10:04 a.m.. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/14/2018. Redacted Transcript Deadline set for 5/24/2018. Release of Transcript Restriction set for 7/23/2018. (ls) |
| Filing 156 TRANSCRIPT ORDER as to Plaintiff Opus Bank for Court Smart (CS). Court will contact Joyce M. Kernan at joycekernan@paulhastings.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Newman, Bradford) |
| Filing 155 TRANSCRIPT ORDER as to Defendants Michael Kinnick, Bryan Nance, Donika Schnell, Sharmila Solanki for Court Smart (CS). Court will contact Felecia McClendon at fmcclendon@ebglaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Frey, Richard) |
| Filing 189 *DUPLICATE (For Statistical Purposes)* #154 MINUTES OF Telephone Conference held before Magistrate Judge Karen E. Scott. Court and counsel confer regarding various discovery matters. #188 (dv) |
| Filing 154 MINUTES OF Telephone Conference held before Magistrate Judge Karen E. Scott. Court and counsel confer regarding various discovery matters. Court Recorder: CS 4/18/18. (jdo) |
| Filing 153 RESPONSE filed by Interested Party MB FINANCIAL, INC.to Minutes of In Chambers Order/Directive - no proceeding held, #149 (NON-PARTY MB FINANCIAL'S RESPONSE TO COURT'S APRIL 16, 2018 MINUTE ORDER RE: OPUS' APPLICATION TO SEAL MB FINANCIAL, INC. DOCUMENTS) (Scheithauer, Christopher) |
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Filing 152
MINUTE ORDER IN CHAMBERS by Magistrate Judge Karen E. Scott re Transcript Redaction Request #146 . The Court therefore GRANTS Plaintiff's request and ORDERS that the Clerk of the Court (1) seal the transcript from the March 23, 2018 telephonic discovery conference (Dkt. 137), and (2) publicly file a redacted version of the transcript from the March 23, 2018 telephonic discovery conference, redacting page 23, line 22, to page 24, line 7. (jdo)
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| Filing 188 NOTICE Re: Discovery Dispute and Informal Telephonic Conference. A telephonic conference was requested and scheduled for 4/18/2018 at 10:00 AM before Magistrate Judge Karen E. Scott. (This notice is for statistical purposes only. The parties need not take any action.) (dv) |
| Filing 151 DECLARATION of CHRIS C. SCHEITHAUER IN OPPOSITION TO NOTICE OF MOTION AND MOTION for Order to Show Cause re: Contempt and For Sanctions #140 (DECLARATION OF CHRIS C. SCHEITHAUER IN OPPOSITION TO PLAINTIFF'S MOTION FOR ORDER TO SHOW CAUSE RE: CONTEMPT AND FOR SANCTIONS) filed by Interested Party MB FINANCIAL, INC.. (Attachments: #1 Exhibit (Exhibit A), #2 Exhibit (Exhibit B), #3 Exhibit (Exhibit C), #4 Exhibit (Exhibit D), #5 Exhibit (Exhibit E), #6 Exhibit (Exhibit F), #7 Exhibit (Exhibit G), #8 Exhibit (Exhibit H), #9 Exhibit (Exhibit I), #10 Exhibit (Exhibit J), #11 Exhibit (Exhibit K), #12 Exhibit (Exhibit L), #13 Exhibit (Exhibit M), #14 Exhibit (Exhibit N), #15 Exhibit (Exhibit O), #16 Exhibit (Exhibit P), #17 Exhibit (Exhibit Q), #18 Exhibit (Exhibit R), #19 Exhibit (Exhibit S), #20 Exhibit (Exhibit T), #21 Exhibit (Exhibit U), #22 Exhibit (Exhibit V), #23 Exhibit (Exhibit W), #24 Exhibit (Exhibit X), #25 Exhibit (Exhibit Y))(Scheithauer, Christopher) |
| Filing 150 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Order to Show Cause re: Contempt and For Sanctions #140 (NON-PARTY MB FINANCIAL, INC.'S OPPOSITION TO PLAINTIFF'S MOTION FOR ORDER TO SHOW CAUSE RE: CONTEMPT AND FOR SANCTIONS) filed by Interested Party MB FINANCIAL, INC.. (Attachments: #1 Exhibit (EXHIBIT 1))(Scheithauer, Christopher) |
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Filing 149
MINUTE ORDER IN CHAMBERS by Magistrate Judge Karen E. Scott re Application to Seal MB Financial Inc. Documents #143 . If MB Financial, Inc., wishes to establish good cause for sealing, then MB Financial, Inc., should file a good-cause declaration by Friday, April 20, 2018. Otherwise, the Court will deny the application to seal the exhibits. (jdo)
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| Filing 148 RESPONSE filed by Plaintiff Opus Bankto Statement #147 Plaintiff's Response to Defendants' Position Statement Re: Plaintiff Opus Bank's Request to Redact March 23, 2018 Informal Discovery Conference Transcript (Attachments: #1 Plaintiff's Request for Judicial Notice in Support of Response to Defendants' Position Statement Re: Plaintiff Opus Bank's Request to Redact March 23, 2018 Informal Discovery Conference Transcript)(Newman, Bradford) |
| Filing 147 STATEMENT Defendants' Position Statement re: Request to Redact Transcript - Electronic Court Recording/Court Smart #146 . (Frey, Richard) |
| Filing 146 REQUEST TO REDACT ELECTRONIC COURT RECORDING/COURT SMART submitted to Electronic Court Recorder re Transcript #137 Filed by Plaintiff Opus Bank. (Attachments: #1 Proposed Order)(Newman, Bradford) |
| Filing 145 PROOF OF SERVICE filed by plaintiff Opus Bank, re Declaration (Motion related),, #142 Sealed Declaration of Jessica Mendelson in Support of Plaintiff's Motion for Order to Show Cause re Contempt and for Sanctions served on April 6, 2018. (Mendelson, Jessica) |
| Filing 144 NOTICE of Intent to Request Redaction from Margaret Babykin Court Reporter, filed by plaintiff Opus Bank, re Transcript #137 . (Newman, Bradford) |
| Filing 143 APPLICATION for Leave to file Documents Under Seal Exhibits 5-15 to the Declaration of Jessica Mendelson filed by plaintiff Opus Bank. (Attachments: #1 Declaration of Jessica Mendelson, #2 Proposed Order) (Newman, Bradford) |
| Filing 142 DECLARATION of Jessica E. Mendelson in support of NOTICE OF MOTION AND MOTION for Order to Show Cause re: Contempt and For Sanctions #140 filed by Plaintiff Opus Bank. (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, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Newman, Bradford) |
| Filing 141 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Order to Show Cause re: Contempt and For Sanctions #140 filed by Plaintiff Opus Bank. (Newman, Bradford) |
| Filing 140 NOTICE OF MOTION AND MOTION for Order to Show Cause re: Contempt and For Sanctions filed by plaintiff Opus Bank. Motion set for hearing on 5/8/2018 at 10:00 AM before Magistrate Judge Karen E. Scott. (Attachments: #1 Proposed Order) (Newman, Bradford) |
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Filing 139
MINUTE ORDER IN CHAMBERS by Magistrate Judge Karen E. Scott re Informal Discovery Conference Held on March 23, 2018. (jdo)
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| Filing 138 NOTICE OF FILING TRANSCRIPT filed for proceedings 3/23/18 11:02 A.M. re Transcript #137 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY |
| Filing 137 TRANSCRIPT for proceedings held on 3/23/18 11:02 a.m.. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/18/2018. Redacted Transcript Deadline set for 4/30/2018. Release of Transcript Restriction set for 6/26/2018. (ha) |
| Filing 187 *DUPLICATE (For Statistical Purposes)* #134 MINUTES OF Telephonic Discovery Conference held before Magistrate Judge Karen E. Scott: Case is called. Counsel state their telephonic appearances. Court and counsel confer regarding various discovery matters. The Court takes the discovery issues under submission. #186 (dv) |
| Filing 136 TRANSCRIPT ORDER as to plaintiff Opus Bank for Court Smart (CS). Court will contact Jessica Mendelson at jessicamendelson@paulhastings.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Newman, Bradford) |
| Filing 135 TRANSCRIPT ORDER as to Defendants Michael Kinnick, Bryan Nance, Donika Schnell, Sharmila Solanki for Court Smart (CS). Court will contact Felecia McClendon at fmcclendon@ebglaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Frey, Richard) |
| Filing 134 MINUTES OF Telephonic Discovery Conference held before Magistrate Judge Karen E. Scott: Case is called. Counsel state their telephonic appearances. Court and counsel confer regarding various discovery matters. The Court takes the discovery issues under submission. Court Recorder: CS 3/23/18. (lwag) |
| Filing 186 NOTICE Re: Discovery Dispute and Informal Telephonic Conference. A telephonic conference was requested and scheduled for 3/23/2018 at 11:00 AM before Magistrate Judge Karen E. Scott. (This notice is for statistical purposes only. The parties need not take any action.) (dv) |
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Filing 133
PROTECTIVE ORDER RE: AEO DOCUMENT by Magistrate Judge Karen E. Scott. (see document for details). (dro)
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| Filing 185 *DUPLICATE (For Statistical Purposes)* #132 MINUTES OF Telephone Conference held before Magistrate Judge Karen E. Scott. Court and counsel confer regarding discovery issues. At the parties' request, Court sets a telephonic discovery conference for March 23, 2018, at 11:00 a.m. to discuss other discovery issues. #184 (dv) |
| Filing 132 MINUTES OF Telephone Conference held before Magistrate Judge Karen E. Scott. Court and counsel confer regarding discovery issues. At the parties' request, Court sets a telephonic discovery conference for March 23, 2018, at 11:00 a.m. to discuss other discovery issues. Court Recorder: CS 3/20/18. (jdo) |
| Filing 184 NOTICE Re: Discovery Dispute and Informal Telephonic Conference. A telephonic conference was requested and scheduled for 3/20/2018 at 09:30 PM before Magistrate Judge Karen E. Scott. (This notice is for statistical purposes only. The parties need not take any action). (dv) |
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Filing 131
STIPULATION AND ORDER Regarding Schnell Defendants' Payment of Attorneys' Fees and Costs Re Opus' Motion to Compel by Magistrate Judge Karen E. Scott. (see document for details). (dro)
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Filing 130
JOINT STIPULATION AND ORDER for Extension of Time for Non-Party MB Financial, Inc. to Produce Documents in Response to Court's February 26, 2018 Order by Magistrate Judge Karen E. Scott. (see document for details). (dro)
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Filing 129
ORDER Regarding Extension of All Scheduling Order Dates by Judge Cormac J. Carney, AMENDED 3/13/18. NOW THEREFORE, subject to the approval of this Court, the Parties hereby stipulate as follows: (see document for details). (dro)
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| Filing 128 NOTICE OF LODGING JOINT STIPULATION AND [PROPOSED] ORDER FOR EXTENSION OF TIME FOR NON-PARTY MB FINANCIAL, INC. TO PRODUCE DOCUMENTS IN RESPONSE TO COURT'S FEBRUARY 26, 2018 ORDER filed by Non-Party MB FINANCIAL, INC.. (Attachments: #1 (JOINT STIPULATION AND [PROPOSED] ORDER FOR EXTENSION OF TIME FOR NON-PARTY MB FINANCIAL, INC. TO PRODUCE DOCUMENTS IN RESPONSE TO COURT'S FEBRUARY 26, 2018 ORDER))(Scheithauer, Christopher) |
| Filing 127 NOTICE OF LODGING filed Stipulation and Proposed Order Regarding Schnell Defendants' Payment of Attorneys' Fees and Costs Regarding Opus' Motion to Compel re MOTION to Compel Defendants Donika Schnell, Bryan Nance, Sharmila Solanki and Michael Kinnick to Provide Further Discovery Responses and Documents #64 , Order on Motion to Compel, #120 (Attachments: #1 Stipulation and [Proposed Order])(Newman, Bradford) |
| Filing 126 DECLARATION of Robert H. Pepple re Order on Motion to Compel, #120 filed by Defendants Michael Kinnick, Bryan Nance, Donika Schnell, Sharmila Solanki. (Frey, Richard) |
| Filing 125 DECLARATION of Richard J. Frey re Order on Motion to Compel, #120 filed by Defendants Michael Kinnick, Bryan Nance, Donika Schnell, Sharmila Solanki. (Frey, Richard) |
| Filing 124 DECLARATION of Bryan Nance re Order on Motion to Compel, #120 filed by Defendant Bryan Nance. (Frey, Richard) |
| Filing 123 DECLARATION of Sharmila Solanki re Order on Motion to Compel, #120 filed by Defendant Sharmila Solanki. (Frey, Richard) |
| Filing 122 DECLARATION of Michael Kinnick re Order on Motion to Compel, #120 filed by Defendant Michael Kinnick. (Frey, Richard) |
| Filing 121 DECLARATION of Donika Schnell re Order on Motion to Compel, #120 filed by Defendant Donika Schnell. (Frey, Richard) |
| Filing 120 MINUTES (IN CHAMBERS) by Magistrate Judge Karen E. Scott re Plaintiff's Ex Parte Applications #80 #95 , Plaintiff's Motion to Compel MB Financial #62 , and Plaintiff's Motion to Compel Schnell Defendants #64 . (jdo) |
| Filing 119 NOTICE OF FILING TRANSCRIPT filed for proceedings 2/13/18, 11:01 a.m. re Transcript #118 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY |
| Filing 118 TRANSCRIPT for proceedings held on 2/13/18, 11:01 a.m.. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/19/2018. Redacted Transcript Deadline set for 3/28/2018. Release of Transcript Restriction set for 5/29/2018. (ls) (ls). |
| Filing 117 TRANSCRIPT ORDER as to Defendants Michael Kinnick, Bryan Nance, Donika Schnell, Sharmila Solanki for Court Smart (CS). Court will contact Felecia McClendon at fmcclendon@ebglaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Frey, Richard) |
| Filing 115 TRANSCRIPT ORDER as to plaintiff Opus Bank for Court Smart (CS). Court will contact Julie Lam at julielam@paulhastings.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Newman, Bradford) |
| Filing 116 MINUTES Hearing re Plaintiff's Motions to Compel Further Discovery Responses [Dkt. 62,64] held before Magistrate Judge Karen E. Scott: Case is called. Counsel state their appearances. Chris C. Scheithauer, counsel for Non-Party MB Financial, Inc., also states his appearance. Oral arguments are heard. The Court takes both motions under submission. Court Recorder: CS 2/13/18. (lwag) |
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Filing 114
ORDER by Magistrate Judge Karen E. Scott: granting #113 Non-Resident Attorney Khandhadia Neha APPLICATION to Appear Pro Hac Vice on behalf of MB Financial Inc Movant, designating Chris C. Scheithauer as local counsel. (twdb)
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| Filing 113 First APPLICATION of Non-Resident Attorney Neha Paresh Khandhadia to Appear Pro Hac Vice on behalf of Miscellaneous MB FINANCIAL, INC. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21250227) filed by Third Party MB FINANCIAL, INC.. (Attachm ents: #1 Proposed Order, #2 Exhibit Certificate of Admission to the Bar of Illinois) (Scheithauer, Christopher) |
| Filing 112 SUPPLEMENT to MOTION to Compel Defendants Donika Schnell, Bryan Nance, Sharmila Solanki and Michael Kinnick to Provide Further Discovery Responses and Documents #64 (Court Invited Supplemental Brief) filed by Defendants Michael Kinnick, Bryan Nance, Donika Schnell, Sharmila Solanki. (Frey, Richard) |
| Filing 111 SUPPLEMENT to MOTION to Compel Defendants Donika Schnell, Bryan Nance, Sharmila Solanki and Michael Kinnick to Provide Further Discovery Responses and Documents #64 Plaintiff's Court-Invited Second Supplemental Brief in Support of Motion filed by Plaintiff Opus Bank. (Attachments: #1 Declaration of Jessica E. Mendelson)(Mendelson, Jessica) |
| Filing 110 SUPPLEMENT to MOTION to Compel MB Financial, Inc. to Provide Further Discovery Responses and Documents #62 (MB FINANCIAL, INC.'S UPDATE ON STATUS OF PRODUCTION) filed by Miscellaneous MB FINANCIAL, INC.. (Attachments: #1 Exhibit (Ex. 1: MB FINANCIAL, INC.S AMENDED RESPONSE TO OPUS BANKS SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION OR OBJECTIONS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION))(Scheithauer, Christopher) |
| Filing 109 PROOF OF SERVICE filed by plaintiff Opus Bank, re Notice of Withdrawal #108 served on Notice of Withdrawal of Plaintiff's Motion to Compel James Allan LLC to Provide Further Discovery Responses and Documents. (Newman, Bradford) |
| Filing 108 Notice of Withdrawal of Motion to Compel, #69 , Joint Stipulation re Discovery Motion, #70 filed by plaintiff Opus Bank. (Newman, Bradford) |
| Filing 107 PROOF OF SERVICE filed by plaintiff Opus Bank, re Minutes of In Chambers Order/Directive - no proceeding held,,,, Set/Reset Motion Hearing and R&R Deadlines,,, #105 served on Order re: Plaintiff's Motions to Compel (Dkt. 62, 64). (Newman, Bradford) |
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Filing 106
ORDER by Magistrate Judge Karen E. Scott: granting #71 Plaintiff's APPLICATION to Seal Document. (jdo)
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Filing 105
MINUTE ORDER IN CHAMBERS by Magistrate Judge Karen E. Scott re Plaintiff's Motions to Compel #62 #64 . The Court hereby ORDERS that the hearings on the MB Financial MTC, the Schnell MTC, and the additional relief requested in Plaintiff's January 16, 2018 ex parte application are continued until February 13, 2018, at 10:00 a.m. in Courtroom 6D. The Court FURTHER ORDERS Plaintiff and the Schnell Defendants each to file, on February 9, 2018, supplemental briefs no longer than five pages, addressing what issues raised in the Schnell MTC remain outstanding following the Schnell Defendants' January production. Plaintiff is FURTHER ORDERED to serve on and also e-mail a courtesy copy of this order to MB Financial, Inc., by or on January 31, 2018. (jdo)
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| Filing 104 NOTICE OF LODGING filed re Joint Stipulation re Discovery Motion,, #65 , MOTION to Compel Defendants Donika Schnell, Bryan Nance, Sharmila Solanki and Michael Kinnick to Provide Further Discovery Responses and Documents #64 (Attachments: #1 Joint Stipulation and Proposed Order Continuing February 1, 2018 Hearing on Plaintiff's Motion to Compel the Schnell Defendants to February 13, 2018)(Mendelson, Jessica) |
| Filing 103 NOTICE of Appearance filed by attorney Robert H Pepple on behalf of Defendants Michael Kinnick, Bryan Nance, Donika Schnell, Sharmila Solanki (Attorney Robert H Pepple added to party Michael Kinnick(pty:dft), Attorney Robert H Pepple added to party Bryan Nance(pty:dft), Attorney Robert H Pepple added to party Donika Schnell(pty:dft), Attorney Robert H Pepple added to party Sharmila Solanki(pty:dft))(Pepple, Robert) |
| Filing 102 NOTICE OF LODGING filed Joint Stipulation and [Proposed] Order Continuing February 1, 2018 Hearing to February 13, 2018 re MOTION to Compel MB Financial, Inc. to Provide Further Discovery Responses and Documents #62 (Attachments: #1 Proposed Order Stipulation)(Newman, Bradford) |
| Filing 101 DECLARATION of David Mason In support of APPLICATION to file document J. Mendeslon Decl. Ex. 12-17 under seal #71 Response to OSC re: Sealing filed by Interested Party James Allen, LLC. (Attorney John Charles Worsfold added to party James Allen, LLC(pty:ip))(Worsfold, John) |
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Filing 100
MINUTE ORDER IN CHAMBERS by Magistrate Judge Karen E. Scott: Order re: Plaintiffs Motion to Compel Defendants Schnell, Nance, Solanki and Kinnick to Provide Further Discovery Responses and Documents (Dkt. 64). re: MOTION to Compel #64 . (twdb)
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Filing 99
MINUTE ORDER IN CHAMBERS by Magistrate Judge Karen E. Scott Re Supplemental Briefing on Plaintiff's Motion to Compel James Allan LLC to Provide Further Discovery Responses and Documents #69 . Plaintiff is therefore ORDERED, by Friday, February 2, 2018, to file a supplemental brief concisely setting out legal authority and argument for why this Court has jurisdiction to compel James Allan LLC to comply with the subpoena at issue. (jdo)
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Filing 98
ORDER by Judge Cormac J. Carney: Regarding Extension of All Scheduling Order Deadlines. The deadlines and hearings originally scheduled have been rescheduled (Discovery cut-off 7/11/2018., Motions due by 9/10/2018., Last date to conduct settlement conference is 8/6/2018., Pretrial Conference set for 10/8/2018 03:00 PM before Judge Cormac J. Carney., Jury Trial set for 10/15/2018 08:30 AM before Judge Cormac J. Carney.) (mt)
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| Filing 97 MINUTES (IN CHAMBERS) by Magistrate Judge Karen E. Scott denying #95 EX PARTE APPLICATION for Order Immediately Remedying Schnell Defendants' Violation of the January 16, 2018 Court Order. (jdo) |
| Filing 96 OPPOSITION in opposition to re: EX PARTE APPLICATION for Order for Immediately Remedying the Schnell Defendants' Violation of the January 16, 2018 Court Order re Sealing Dkt. 79 and Request for Further Sanctions #95 and Court-Invited Supplemental Briefing re Non-dissemination and Sanctions [Dkt. 81] filed by Defendants Michael Kinnick, Bryan Nance, Donika Schnell, Sharmila Solanki. (Attachments: #1 Declaration Robert H. Pepple, #2 Declaration Felecia J. McClendon)(Frey, Richard) |
| Filing 95 EX PARTE APPLICATION for Order for Immediately Remedying the Schnell Defendants' Violation of the January 16, 2018 Court Order re Sealing Dkt. 79 and Request for Further Sanctions filed by plaintiff Opus Bank. (Attachments: #1 Memorandum, #2 Declaration J. Mendelson, #3 Exhibit 1 ISO J. Mendelson Decl., #4 Exhibit 2 ISO J. Mendelson Decl., #5 Proposed Order) (Newman, Bradford) |
| Filing 94 OPPOSITION in opposition re: APPLICATION to file document (R. Pepple Decl. Exhibits I & J) under seal #67 filed by Defendants Michael Kinnick, Bryan Nance, Donika Schnell, Sharmila Solanki. (Frey, Richard) |
| Filing 93 SEALED OPPOSITION RE APPLICATION to file document (R. Pepple Decl. Exhibits I & J) under seal #67 , Order on Motion for Leave to File Document Under Seal,,, Order on Ex Parte Application for Order re Discovery Matter,, #81 filed by Defendants Michael Kinnick, Bryan Nance, Donika Schnell, Sharmila Solanki.(Frey, Richard) |
| Filing 92 SUPPLEMENT to MOTION to Compel MB Financial, Inc. to Provide Further Discovery Responses and Documents #62 (MB FINANCIAL, INC.S LOCAL RULE 37-2.3 SUPPLEMENTAL MEMORANDUM IN OPPOSITION TO OPUS BANKS MOTION TO COMPEL PRODUCTION OF DOCUMENTS) filed by Miscellaneous MB FINANCIAL, INC.. (Attorney Christopher C Scheithauer added to party MB FINANCIAL, INC.(pty:misc))(Scheithauer, Christopher) |
| Filing 91 NOTICE of Lodging of Joint Stipulation and [Proposed] Order re Extension of all Scheduling Order Deadlines filed by plaintiff Opus Bank. (Attachments: #1 Stipulation and [Proposed] Order, #2 Declaration Joint)(Newman, Bradford) |
| Filing 90 PROOF OF SERVICE filed by plaintiff Opus Bank, re Order to Show Cause, #89 served on 01/22/2018. (Newman, Bradford) |
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Filing 89
ORDER To Third-Party James Allan, LLC To Show Cause re Sealing of Documents Designated Confidential #71 by Magistrate Judge Karen E. Scott. The Court therefore ORDERS that on or before January 29, 2018, James Allan shall show cause in writing why Opus's application to seal should not be denied as to the Subject Exhibits. Opus shall promptly serve a copy of this Order on counsel for James Allan by e-mail and mail. (jdo)
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| Filing 88 SUPPLEMENT to MOTION to Compel Defendants Donika Schnell, Bryan Nance, Sharmila Solanki and Michael Kinnick to Provide Further Discovery Responses and Documents #64 filed by Defendants Michael Kinnick, Bryan Nance, Donika Schnell, Sharmila Solanki. (Frey, Richard) |
| Filing 87 SUPPLEMENT to MOTION to Compel MB Financial, Inc. to Provide Further Discovery Responses and Documents #62 Brief filed by Plaintiff Opus Bank. (Newman, Bradford) |
| Filing 86 SUPPLEMENT to MOTION to Compel Defendants Donika Schnell, Bryan Nance, Sharmila Solanki and Michael Kinnick to Provide Further Discovery Responses and Documents #64 Brief filed by Plaintiff Opus Bank. (Attachments: #1 Declaration J. Mendelson, #2 Exhibit 1 of J. Mendelson Decl.)(Newman, Bradford) |
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Filing 85
ORDER by Judge Cormac J. Carney: Granting #78 Request to Substitute Attorney. Attorney Ryan Michael Andrews terminated. (lwag)
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Filing 84
ORDER by Judge Cormac J. Carney: Granting #77 Request to Substitute Attorney. Attorney Ryan Michael Andrews terminated. (lwag)
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Filing 83
ORDER by Judge Cormac J. Carney: Granting #76 Request to Substitute Attorney. Attorney Ryan Michael Andrews terminated. (lwag)
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Filing 82
ORDER by Judge Cormac J. Carney: Granting #75 Request to Substitute Attorney. Attorney Ryan Michael Andrews terminated. (lwag)
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| Filing 81 MINUTES (IN CHAMBERS) by Magistrate Judge Karen E. Scott: granting in part and denying in part #67 EX PARTE APPLICATION to File Under Seal Exhibits I and J ; granting #80 Request or Remove Opposition from public record. Within 5 days of this order, Defendants shall publicly file a redacted Opposition that complies with this sealing order. Defendants are granted leave to concurrently file an unredacted version of that document under seal. See document for further details. (twdb) Modified on 1/16/2018 (twdb). |
| Filing 80 EX PARTE APPLICATION for Order for TO REMOVE FROM THE PUBLIC RECORD THE SCHNELL DEFENDANTS OPPOSITION TO OPUS APPLICATION TO SEAL (DOCKET NO. 79) AND FOR ORDER TO SHOW CAUSE RE: SANCTIONS filed by plaintiff Opus Bank. (Attachments: #1 Memorandum, #2 Declaration J. Mendelson, #3 Exhibit 1-2 ISO J. Mendelson Decl., #4 Declaration A. Gallardo, #5 Proposed Order, #6 Request for Judicial Notice, #7 Proposed Order re Request for Judicial Notice)(Newman, Bradford) |
| Filing 78 REQUEST TO SUBSTITUTE ATTORNEY Richard J. Frey (Epstein Becker & Green, P.C.) in place of attorney Richard J. Frey (Venable LLP) filed by Defendant Bryan Nance. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney) (Frey, Richard) |
| Filing 77 REQUEST TO SUBSTITUTE ATTORNEY Richard J. Frey (Epstein Becker & Green, P.C.) in place of attorney Richard J. Frey (Venable LLP) filed by Defendant Sharmila Solanki. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney) (Frey, Richard) |
| Filing 76 REQUEST TO SUBSTITUTE ATTORNEY Richard J. Frey (Epstein Becker & Green, P.C.) in place of attorney Richard J. Frey (Venable LLP) filed by Defendant Michael Kinnick. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney) (Frey, Richard) |
| Filing 75 REQUEST TO SUBSTITUTE ATTORNEY Richard J. Frey (Epstein Becker & Green, P.C.) in place of attorney Richard J. Frey (Venable LLP) filed by Defendant Donika Schnell. (Attachments: #1 Proposed Order Request for Approval of Substitution of Attorney) (Frey, Richard) |
| Filing 74 PROOF OF SERVICE filed by plaintiff Opus Bank, re MOTION to Compel James Allan LLC to Provide Further Discovery Responses and Documents #69 , Joint Stipulation re Discovery Motion, #70 , APPLICATION to file document J. Mendeslon Decl. Ex. 12-17 under seal #71 James Allan, LLC served on 01/11/2018. (Newman, Bradford) |
| Filing 73 PROOF OF SERVICE filed by plaintiff Opus Bank, re MOTION to Compel MB Financial, Inc. to Provide Further Discovery Responses and Documents #62 , Joint Stipulation re Discovery Motion, #63 MB Financial, Inc. served on 01/11/2018. (Newman, Bradford) |
| Filing 72 SCHEDULING NOTICE by Magistrate Judge Karen E. Scott. The parties are advised that the hearing on Plaintiff's Motions to Compel #62 #64 scheduled for February 1, 2018 at 10:00am will take place in Courtroom 6D before Magistrate Judge Karen E. Scott.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jdo) TEXT ONLY ENTRY |
| Filing 71 APPLICATION to file document J. Mendeslon Decl. Ex. 12-17 under seal filed by Plaintiff Opus Bank. (Attachments: #1 Declaration J. Mendelson, #2 Redacted Document, #3 Proposed Order)(Newman, Bradford) |
| Filing 70 JOINT STIPULATION to MOTION to Compel James Allan LLC to Provide Further Discovery Responses and Documents #69 filed by Plaintiff Opus Bank. (Attachments: #1 Declaration J. Mendelson, #2 Exhibit J. Mendelson (Exhibits 12-17 Provisionally Filed Under Seal), #3 Proposed Order)(Newman, Bradford) |
| Filing 69 NOTICE OF MOTION AND MOTION to Compel James Allan LLC to Provide Further Discovery Responses and Documents filed by plaintiff Opus Bank. Motion set for hearing on 2/13/2018 at 10:00 AM before Magistrate Judge Karen E. Scott. (Newman, Bradford) |
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Filing 68
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Jay C. Gandhi. ORDER case returned to the Clerk for random reassignment for Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Jay C. Gandhi to Magistrate Judge Karen E. Scott for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV17-00633 CJC (KESx). (dro)
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| Filing 67 APPLICATION to file document (R. Pepple Decl. Exhibits I & J) under seal filed by Plaintiff Opus Bank. (Attachments: #1 Declaration of J. Mendelson, #2 Redacted Document (A. Gallardo Decl.), #3 Redacted Document, #4 Proposed Order)(Mendelson, Jessica) |
| Filing 66 DECLARATION of R. Pepple and R. Frey in opposition to MOTION to Compel Defendants Donika Schnell, Bryan Nance, Sharmila Solanki and Michael Kinnick to Provide Further Discovery Responses and Documents #64 (Exhibits I & J of R. Pepple Decl. Provisionally Filed Under Seal) filed by Plaintiff Opus Bank. (Attachments: #1 Declaration of R. Frey, #2 Proposed Order)(Mendelson, Jessica) |
| Filing 65 JOINT STIPULATION to MOTION to Compel Defendants Donika Schnell, Bryan Nance, Sharmila Solanki and Michael Kinnick to Provide Further Discovery Responses and Documents #64 filed by Plaintiff Opus Bank. (Attachments: #1 Declaration of J. Mendelson, #2 Exhibit 1-10 ISO J. Mendelson Decl., #3 Exhibit 11-13 ISO J. Mendelson Decl., #4 Exhibit 14-17 ISO J. Mendelson Decl., #5 Exhibit 18-24 ISO J. Mendelson Decl., #6 Exhibit 25-35 ISO J. Mendelson Decl., #7 Proposed Order)(Mendelson, Jessica) |
| Filing 64 NOTICE OF MOTION AND MOTION to Compel Defendants Donika Schnell, Bryan Nance, Sharmila Solanki and Michael Kinnick to Provide Further Discovery Responses and Documents filed by plaintiff Opus Bank. Motion set for hearing on 2/1/2018 at 10:00 AM before Magistrate Judge Jay C. Gandhi. (Newman, Bradford) |
| Filing 63 JOINT STIPULATION to MOTION to Compel MB Financial, Inc. to Provide Further Discovery Responses and Documents #62 filed by Plaintiff Opus Bank. (Attachments: #1 Declaration J. Mendelson, #2 Exhibit ISO J. Mendelson Decl., #3 Declaration L. Doyle, #4 Exhibit ISO L. Doyle Decl., #5 Declaration J. Worden, #6 Proposed Order)(Newman, Bradford) |
| Filing 62 NOTICE OF MOTION AND MOTION to Compel MB Financial, Inc. to Provide Further Discovery Responses and Documents filed by plaintiff Opus Bank. Motion set for hearing on 2/1/2018 at 10:00 AM before Magistrate Judge Jay C. Gandhi. (Newman, Bradford) |
| Filing 61 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Alan Friedman has been assigned to serve as Panel Mediator. (mb) |
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Filing 60
STIPULATED PROTECTIVEORDER by Magistrate Judge Jay C. Gandhi re Notice of Lodging Stipulated Protective Order #59 . (kh)
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| Filing 59 NOTICE of Lodging of Stipulated [Proposed] Protective Order filed by defendants Michael Kinnick, Bryan Nance, Donika Schnell, Sharmila Solanki. (Attachments: #1 Proposed Order Stipulated Protective Order, #2 Redlined Stipulated Protective Order)(Andrews, Ryan) |
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Filing 58
ORDER by Judge Cormac J. Carney: granting #57 Request to Substitute Attorney. Attorney Laura Kohut Hoopis; Kristyn E Kohut and Ronald J Kohut terminated. See document for further information. (dv)
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| Filing 57 REQUEST TO SUBSTITUTE ATTORNEY Peter J. Gimino III in place of attorney Ronald J. Kohut; Laura Kohut Hoopis; Kristyn E. Kohut filed by Defendant Gregory Ratliff. (Attachments: #1 Proposed Order Proposed Order on Request for Approval of Substitution or Withdrawal of Attorney) (Attorney Peter J Gimino, III added to party Gregory Ratliff(pty:dft)) (Gimino, Peter) |
| Filing 56 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #54 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Request for substitution or withdrawal of attorney. Proposed Document G 01 was not submitted as separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) |
| Filing 55 STATEMENT Clarification filed by Counter Defendant Opus Bank re: Brief (non-motion non-appeal) #53 . (Attachments: #1 Declaration of Jessica Mendelson)(Newman, Bradford) |
| Filing 54 Request for Approval of Substitution or Withdrawal of Counsel filed by Defendant Gregory Ratliff, Counter Claimant Gregory Ratliff (Gimino, Peter) |
| Filing 53 BRIEF filed by Defendant on behalf of all Parties Donika Schnell. JOINT DISCOVERY BRIEF REGARDING WHETHER PLAINTIFF MUST IDENTIFY ITS TRADE SECRETS AT-ISSUE BEFORE CONDUCTING DISCOVERY AS TO TRADE SECRETS (Frey, Richard) |
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Filing 52
ORDER REGARDING SETTLEMENT PROCEDURES, PRE-TRIAL CONFERENCE AND TRIAL by Judge Cormac J. Carney. (mku)
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Filing 51
SCHEDULING ORDER by Judge Cormac J. Carney. Discovery cut-off 4/12/2018. Motions due by 6/11/2018. Last date to conduct settlement conference is 5/8/2018. Pretrial Conference set for 7/9/2018 at 3:00 p.m. Jury Trial set for 7/17/2018 at 8:30 a.m. (mku)
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| Filing 50 JOINT REPORT of RULE 26(f) DISCOVERY PLAN filed by Plaintiff Opus Bank. (Newman, Bradford) |
| Filing 49 NOTICE of Change of Attorney Business or Contact Information: for attorney Mark W Lenihan counsel for Defendant Gregory Ratliff. Changing Address to 3322 West End Avenue, Suite #200 Nashville, TN 37203. Changing NA to NA. Filed by Defendant Gregory Ratliff. (Lenihan, Mark) |
| Filing 48 NOTICE of Change of Attorney Business or Contact Information: for attorney Samuel P Funk counsel for Defendant Gregory Ratliff. Changing Address to 3322 West End Avenue, Suite #200 Nashville, TN 37203. Changing NA to NA. Filed by Defendant Gregory Ratliff. (Funk, Samuel) |
| Filing 47 NOTICE OF INTENT upon filing of the complaint by Judge Cormac J. Carney. Scheduling order to be issued on September 15, 2017. (mku) |
| Filing 46 NOTICE of Voluntary Dismissal filed by Defendant/Counterclaimant Gregory Ratliff. Dismissal is without prejudice as to Counterclaims. (Kohut, Ronald) |
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Filing 45
ORDER by Judge Cormac J. Carney, Granting Request to continue case deadlines #44 . (twdb)
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| Filing 44 NOTICE of Lodging of Stipulation and [Proposed] Order re Request to Continue Case Deadlines filed by plaintiff Opus Bank. (Attachments: #1 Proposed Order Stipulated Request and [Proposed] Order to Continue Case Deadlines)(Newman, Bradford) |
| Filing 43 NOTICE of Interested Parties filed by Defendants Michael Kinnick, Bryan Nance, Donika Schnell, Sharmila Solanki, identifying Donika Schnell, Michael Kinnick, Sharmila Solanki, Bryan Nance, Gregory Ratliff and Opus Bank. (Frey, Richard) |
| Filing 42 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants Michael Kinnick, Bryan Nance, Donika Schnell, Sharmila Solanki.(Attorney Richard J Frey added to party Michael Kinnick(pty:dft), Attorney Richard J Frey added to party Bryan Nance(pty:dft), Attorney Richard J Frey added to party Donika Schnell(pty:dft), Attorney Richard J Frey added to party Sharmila Solanki(pty:dft))(Frey, Richard) |
| Filing 41 COUNTERCLAIM against Counterdefendant Opus Bank; JURY DEMAND, filed by Defendant Gregory Ratliff.(Kohut, Ronald) |
| Filing 40 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Gregory Ratliff.(Kohut, Ronald) |
| Filing 39 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days), #38 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (twdb) |
| Filing 38 PROOF OF SERVICE Executed by Plaintiff Opus Bank, upon Defendant Sharmila Solanki served on 4/26/2017, answer due 5/17/2017. Service of the Summons and Complaint were executed upon Sharmila Solanki in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Mendelson, Jessica) |
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Filing 37
ORDER by Judge Cormac J. Carney: granting #34 Non-Resident Attorney Funk Samuel P. APPLICATION to Appear Pro Hac Vice on behalf of Defendant Gregory Ratliff, designating Kohut, Ronald J. as local counsel. (dv)
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Filing 36
ORDER by Judge Cormac J. Carney: granting #35 Non-Resident Attorney Lenihan, Mark W. APPLICATION to Appear Pro Hac Vice on behalf of Defendant Gregory Ratliff, designating Kohut, Ronald J. as local counsel. (dv)
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| Filing 35 APPLICATION of Non-Resident Attorney Mark W. Lenihan to Appear Pro Hac Vice on behalf of Defendant Gregory Ratliff (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19767843) filed by Defendant Gregory Ratliff. (Attachments: #1 Proposed Ord er (Proposed) Order on Application of Non-Resident Atty to Appear in a Specific Case Pro Hac Vice) (Kohut, Ronald) |
| Filing 34 APPLICATION of Non-Resident Attorney Samuel P. Funk to Appear Pro Hac Vice on behalf of Defendant Gregory Ratliff (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19767698) filed by Defendant Gregory Ratliff. (Attachments: #1 Proposed Orde r (Proposed) Order on Application of Non-Resident Atty to Appear in a Specific Case Pro Hac Vice) (Kohut, Ronald) |
| Filing 33 PROOF OF SERVICE Executed by Plaintiff Opus Bank, upon Defendant Michael Kinnick served on 4/24/2017, answer due 5/15/2017. Service of the Summons and Complaint were executed upon Michael Kinnick in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Newman, Bradford) |
| Filing 32 PROOF OF SERVICE Executed by Plaintiff Opus Bank, upon Defendant Donika Schnell served on 4/24/2017, answer due 5/15/2017. Service of the Summons and Complaint were executed upon Donika Schnell in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Newman, Bradford) |
| Filing 31 PROOF OF SERVICE Executed by Plaintiff Opus Bank, upon Defendant Gregory Ratliff served on 4/19/2017, answer due 5/10/2017. Service of the Summons and Complaint were executed upon Samuel Funk, Attorney for Defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Newman, Bradford) |
| Filing 30 PROOF OF SERVICE Executed by Plaintiff Opus Bank, upon Defendant Bryan Nance served on 4/24/2017, answer due 5/15/2017. Service of the Summons and Complaint were executed upon Bryan Nance in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Newman, Bradford) |
| Filing 29 NOTICE of Interested Parties filed by Defendant Gregory Ratliff, identifying None. (Kohut, Kristyn) |
| Filing 28 Notice of Appearance or Withdrawal of Counsel: for attorney Kristyn E Kohut counsel for Defendant Gregory Ratliff. Adding Kristyn E. Kohut, Esq. as counsel of record for Defendant Gregory Ratliff for the reason indicated in the G-123 Notice. Filed by Defendant Gregory Ratliff. (Attorney Kristyn E Kohut added to party Gregory Ratliff(pty:dft))(Kohut, Kristyn) |
| Filing 27 Notice of Appearance or Withdrawal of Counsel: for attorney Laura Kohut Hoopis counsel for Defendant Gregory Ratliff. Adding Laura Kohut Hoopis, Esq. as counsel of record for Defendant Gregory Ratliff for the reason indicated in the G-123 Notice. Filed by Defendant Gregory Ratliff. (Attorney Laura Kohut Hoopis added to party Gregory Ratliff(pty:dft))(Kohut Hoopis, Laura) |
| Filing 26 Notice of Appearance or Withdrawal of Counsel: for attorney Ronald J Kohut counsel for Defendant Gregory Ratliff. Adding Ronald J. Kohut, Esq. as counsel of record for Defendant Gregory Ratliff for the reason indicated in the G-123 Notice. Filed by Defendant Gregory Ratliff. (Attorney Ronald J Kohut added to party Gregory Ratliff(pty:dft))(Kohut, Ronald) |
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Filing 25
ORDER Re: Evidence Remediation, Preservation and Non Use of Opus Data by Judge Cormac J. Carney, re Notice #23 . Nothing in this stipulation alters the parties' obligations to preserve all relevant evidence. IT IS SO ORDERED. (see document for details). (dro)
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Filing 24
ORDER Re: Evidence Remediation, Preservation and Non Use of Opus Data by Judge Cormac J. Carney, re Notice #22 . Nothing in this stipulation alters the parties obligations to preserve all relevantevidence. IT IS SO ORDERED. (see document for details). (dro)
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| Filing 23 NOTICE Stipulation and [Proposed] Order re Evidence Remediation, Preservation and Non Use of Opus Data filed by plaintiff Opus Bank. (Attachments: #1 Proposed Order Stipulation and [Proposed] Order re Evidence Remediation, Preservation and Non Use of Opus Data)(Newman, Bradford) |
| Filing 22 NOTICE of Lodging of Stipulation and [Proposed] Order re Evidence Remediation, Preservation and Non Use of Opus Data filed by plaintiff Opus Bank. (Attachments: #1 Proposed Order Stipulation and [Proposed] Order re Evidence Remediation, Preservation and Non Use of Opus Data)(Newman, Bradford) |
| Filing 21 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Michael Kinnick. (es) |
| Filing 20 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Gregory Ratliff. (es) |
| Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Donika Schnell. (es) |
| Filing 18 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Sharmila Solanki. (es) |
| Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Bryan Nance. (es) |
| Filing 16 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Opus Bank. (Newman, Bradford) |
| Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Opus Bank. (Newman, Bradford) |
| Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Opus Bank. (Newman, Bradford) |
| Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Opus Bank. (Newman, Bradford) |
| Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Opus Bank. (Newman, Bradford) |
| Filing 11 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #8 , Summons Request #5 , Summons Request #7 , Summons Request #6 , Summons Request #4 . The following error(s) was found: The name and address of the attorney for plaintiff(s)must be entered in the appropriate field. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap) |
| Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 9 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Jay C. Gandhi. (ghap) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Opus Bank. (Newman, Bradford) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Opus Bank. (Newman, Bradford) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Opus Bank. (Newman, Bradford) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Opus Bank. (Newman, Bradford) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Opus Bank. (Newman, Bradford) |
| Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Opus Bank, (Newman, Bradford) |
| Filing 2 CIVIL COVER SHEET filed by Movant Opus Bank. (Newman, Bradford) |
| Filing 1 COMPLAINT Receipt No: 0973-19650215 - Fee: $400, filed by Plaintiff Opus Bank. (Attorney Bradford K Newman added to party Opus Bank(pty:bkmov))(Newman, Bradford) |
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