Business Solutions, LLC v. Banir Ganatra et al
Plaintiff: Business Solutions, LLC
Defendant: Allan Jabczynski, Americor Funding, Inc., Banir Ganatra, Brandrep Holdings, LLC and Brandrep, LLC
Special Master: Stephen E Haberfeld
Alternative Dispute Resolution (Adr) Provider: John Holcomb
Interested Party: Chad Ruskey
Case Number: 8:2018cv01426
Filed: August 10, 2018
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Karen E Scott
Nature of Suit: Contract: Other
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2022 Opinion or Order Filing 338 ORDER ON STIPULATION FOR DISMISSAL OF ENTIRE ACTION PURSUANT TO F.R.C.P. 41 #337 by Judge David O. Carter. The Court, having reviewed the Parties' Stipulation and for good cause shown: 1. This Action shall be dismissed with prejudice; and 2. The Parties shall bear all of its/his attorneys' fees and costs associated with this Action. (Made JS-6. Case Terminated.) (lom)
March 7, 2022 Filing 337 STIPULATION to Dismiss Case pursuant to FRCP 41 - Settlement filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order)(Augustini, Rick)
February 24, 2022 Opinion or Order Filing 336 MINUTE ORDER IN CHAMBERS by Judge David O. Carter: ORDER RE: Status Report #335 .( Final Pretrial Conference set for 4/4/2022 08:30 AM before Judge David O. Carter., Jury Trial set for 4/18/2022 08:30 AM before Judge David O. Carter.) The Court sets a Status Conference for 3/28/22. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
February 18, 2022 Filing 335 STATUS REPORT - Joint Report re Global Settlement filed by Defendant Banir Ganatra. (Moore, Thomas)
February 10, 2022 Opinion or Order Filing 334 TEXT ONLY ORDER by Judge David O. Carter: The Court previously continued the trial in this matter until March 29, 2022 based on the parties representations about a pending global settlement (Dkt. 333). The Court now ORDERS the parties to file a joint status update as to the progress toward a global settlement and whether trial should be vacated or further continued. Joint Status Report to be filed no later than 2/18/2022. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY
December 22, 2021 Filing 333 TEXT ONLY ENTRY by Judge David O. Carter. The Court is in receipt of the Status Report #332 . The Court continues the Final Pretrial Conference to 3/14/2022 at 8:30 AM. The Jury Trial is continued to 3/29/2022 at 8:30 AM before Judge David O. Carter. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
December 13, 2021 Filing 332 STATUS REPORT Joint Status Report filed by Defendant Americor Funding, Inc.. (Moore, Thomas)
December 3, 2021 Filing 331 TEXT ONLY ENTRY by Judge David O. Carter. The Court previously continued trial in this matter until January based on the parties representations about a pending global settlement (Dkt. #329 ). The Court now requests that by December 13, 2021, the parties file a joint status update as to the progress toward a global settlement and whether trial should be vacated or further continued. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
October 14, 2021 Opinion or Order Filing 330 ORDER GRANTING STIPULATION TO CONTINUE TRIAL AND PRETRIAL DATES by Judge David O. Carter, re Stipulation for Trial #329 . IT IS SO ORDERED: The Final Pretrial Conference is continued to 8:30 a.m. on January 10, 2022. The Jury Trial is continued to 8:30 a.m. on January 25, 2022. (et)
October 7, 2021 Filing 329 STIPULATION for Jury Trial on January 9, 2021 filed by defendant Americor Funding, Inc.. (Attachments: #1 Proposed Order to Continue Trial Date)(Moore, Thomas)
October 5, 2021 Filing 328 SCHEDULING NOTICE by Judge David O. Carter: Due to a Federal Holiday and the Court being closed, the Final Pretrial Conference currently set for 10/11/2021 is continued to October 27, 2021 at 8:00 a.m.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY
January 15, 2021 Opinion or Order Filing 327 ORDER ON STIPULATION FOR PARTIAL DISMISSAL PURSUANT TO F.R.C.P. 41 #326 by Judge David O. Carter. The Court, having reviewed the Parties' Stipulation and for good cause shown: 1. This Action shall be dismissed with prejudice as to the BrandRep Defendants; 2. This Action shall be dismissed with prejudice as to Defendant Jabczynski; 3. Plaintiff shall bear all of its attorney fees and costs associated with this Action; 4. The BrandRep Defendants shall bear all of their attorney fees andcosts associated with this Action; 5. Defendant Jabczynski shall bear all of his attorney fees and costs associated with this Action; 6. The dismissal shall not have any effect on Plaintiff's claims against Defendants Banir Ganatra or Americor Funding, Inc. (lom)
January 8, 2021 Filing 326 STIPULATION to Dismiss Defendants Brandrep Holdings, LLC, Brandrep, LLC, Allan Jabczynski filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order on Stipulation for Partial Dismissal)(Ryan, James)
September 11, 2020 Opinion or Order Filing 325 ORDER GRANTING APPLICATION TO FILE DOCUMENTS UNDER SEAL IN CONNECTION WITH PLAINTIFFS OPPOSITION TO MOTION IN LIMINE NO.4 TO PRECLUDE PLAINTIFF FROM CALLING BRANDREP'S COUNSEL AS WITNESSES OR OTHERWISE MAKING EVIDENTIARY REFERENCES TO BRANDREP'S COUNSEL AT TRIAL #286 by Judge David O. Carter (lc)
September 11, 2020 Opinion or Order Filing 324 ORDER GRANTING APPLICATION TO FILE DOCUMENTS UNDER SEAL IN CONNECTION WITH PLAINTIFFS OPPOSITION TO MOTION IN LIMINE NO. 2 TO EXCLUDE TESTIMONY AND EVIDENCE REGARDING TRADE SECRETS NOT IDENTIFIED IN PLAINTIFFS' SUPPLEMENT TO AMENDED DISCLOSURE PURSUANT TO CALIFORNIA CODE OF CIVIL PROCEDURE 2019.210 #284 by Judge David O. Carter (lc)
August 17, 2020 Opinion or Order Filing 323 ORDER by Judge David O. Carter, Granting Joint Stipulation to Extend Trial and Pretrial Dates #322 . ( Final Pretrial Conference continued to 10/11/2021 at 08:30 AM before Judge David O. Carter., Jury Trial continued to 11/9/2021 at 08:30 AM before Judge David O. Carter.) (twdb)
August 14, 2020 Filing 322 Joint STIPULATION to Continue Trial Date from March 23-26, 2021 to on or after November 8, 2021 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order)(Picone, John)
August 7, 2020 Filing 321 STATUS REPORT Joint Supplemental Status Report filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
July 30, 2020 Filing 320 SCHEDULING NOTICE by Judge David O. Carter. The Court is in receipt of the Status Report #319 whereby the parties request the Court continue the trial. The Court orders the parties to e-file a Stipulation, with a proposed order, with their desired new dates. Stipulation is due no later than 8/7/2020. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
July 30, 2020 Filing 319 STATUS REPORT Joint Status Report filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
June 16, 2020 Filing 318 NOTICE OF FILING TRANSCRIPT filed for proceedings 02/05/2020 re Transcript #317 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lca) TEXT ONLY ENTRY
June 16, 2020 Filing 317 TRANSCRIPT for proceedings held on 02/05/2020. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC., phone number (361) 949-2988. 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 7/7/2020. Redacted Transcript Deadline set for 7/17/2020. Release of Transcript Restriction set for 9/14/2020. (lca)
June 9, 2020 Filing 316 TRANSCRIPT ORDER as to Defendants Brandrep Holdings, LLC, Brandrep, LLC for Court Smart (CS). Court will contact Diana L. Hodges at dhodges@hopkinscarley.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Picone, John)
March 16, 2020 Filing 315 NOTICE of Change of address by Rick Augustini attorney for Plaintiff Business Solutions, LLC. Changing attorneys address to 320 Seven Springs Way, Suite 250, Nashville, TN 37027. Filed by Plaintiff Business Solutions, LLC. (Augustini, Rick)
February 9, 2020 Filing 314 NOTICE OF FILING TRANSCRIPT filed for proceedings 12/09/2019, 3:16 p.m. re Transcript #313 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY
February 9, 2020 Filing 313 TRANSCRIPT for proceedings held on 12/09/2019, 3:16 p.m. Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC., phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the 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 3/2/2020. Redacted Transcript Deadline set for 3/11/2020. Release of Transcript Restriction set for 5/11/2020. (ls)
February 6, 2020 Opinion or Order Filing 312 ORDER GRANTING APPLICATION TO SEAL BRANDREPS (1) MOTION FOR LEAVE TO FILE MOTION IN LIMINE AFTER SCHEDULING ORDER DEADLINE AND MOTION FOR OST FOR HEARING ON SAME; AND (2) MIL NO. 7 TO EXCLUDE UNTIMELY AMENDED EXPERT REPORT AND DEMONSTRATIVE BASED THEREON by Judge David O. Carter #291 . (twdb)
February 6, 2020 Opinion or Order Filing 311 ORDER DENYING BRANDREPS (1) MOTION FOR LEAVE TO FILE MOTION IN LIMINE AFTER SCHEDULING ORDER DEADLINE AND MOTION FOR OST FOR HEARING ON SAME; AND (2) MIL NO. 7 TO EXCLUDE UNTIMELY AMENDED EXPERT REPORT AND DEMONSTRATIVE BASED THEREON by Judge David O. Carter #294 . Note Changes Made By Court. (twdb)
February 5, 2020 Filing 310 MINUTES OF Final Pretrial Conference and Status Conference held before Judge David O. Carter: Court and counsel confer. For the reasons stated on the record, the Court continues the Final Pretrial Conference to September 14, 2020, at 8:30 a.m. and continues the Jury Trial to October 13, 2020, at 8:30 a.m. The Court allows expert discovery to be reopened for both sides. Any factual witness issues are referred to the Delaware court. Court Reporter: CourtSmart. (twdb)
February 5, 2020 Filing 308 SCHEDULING NOTICE by Judge David O. Carter: The Renewed Motion for Order of Contempt and for Sanctions #295 is DENIED. Defendant Ganatra is free to move for sanctions based on alleged frivolous filings of motions to disqualify in front of the Court's where those motions were filed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
February 5, 2020 Filing 307 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Jury Verdict (Proposed) #302 . The following error(s) was/were found: Not signed by defendants counsel. 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)
February 5, 2020 Filing 306 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Jury Instructions (Proposed) #297 . The following error(s) was/were found: Page 79 not signed by the attorney. 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)
February 5, 2020 Filing 305 STATEMENT issues to be resolved at hearing on February 5, 2020 filed by Plaintiff Business Solutions, LLC (Augustini, Rick)
February 4, 2020 Filing 309 MINUTES OF Final Pretrial Conference and Motions In Limine held before Judge David O. Carter: Court and counsel confer. For the reasons stated on the record, the Court rules as follows: The Final Pretrial Conference is continued to 2/5/2020, at 9:00 a.m. RE: #243 GRANTED, #244 DENIED, #245 DENIED, #251 DENIED, #252 DENIED, #253 DENIED, #254 tentatively GRANTED, #255 DENIED, #256 DENIED, #258 DENIED, #259 DENIED, #260 DENIED, #261 tentatively GRANTED, #262 DENIED, #263 DENIED; See DOCUMENT FOR FURTHER INFORMATION. Court Reporter: CourtSmart. (twdb)
February 4, 2020 Filing 304 PROPOSED JURY INSTRUCTIONS filed by Defendant Americor Funding, Inc... (Moore, Thomas)
February 4, 2020 Filing 303 PROPOSED JURY INSTRUCTIONS filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC.. (Picone, John)
February 4, 2020 Filing 302 PROPOSED JURY VERDICT filed by Defendant Americor Funding, Inc.. (Moore, Thomas)
February 4, 2020 Filing 301 Proposed Voir Dire Questions filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC.. (Picone, John)
February 4, 2020 Filing 300 STATEMENT JOINT STATEMENT OF THE CASE filed by Plaintiff Business Solutions, LLC (Augustini, Rick)
February 4, 2020 Filing 299 Proposed Voir Dire Questions filed by plaintiff Business Solutions, LLC.. (Augustini, Rick)
February 4, 2020 Filing 298 PROPOSED JURY VERDICT filed by plaintiff Business Solutions, LLC. (Augustini, Rick)
February 4, 2020 Filing 297 PROPOSED JURY INSTRUCTIONS filed by plaintiff Business Solutions, LLC.. (Augustini, Rick)
February 4, 2020 Filing 296 CERTIFICATE OF SERVICE filed by Defendant Banir Ganatra, re Renewed NOTICE OF MOTION AND MOTION for Contempt against Chad Ruskey #295 served on February 4, 2020. (Moore, Thomas)
February 4, 2020 Filing 295 Renewed NOTICE OF MOTION AND MOTION for Contempt against Chad Ruskey filed by Defendant Banir Ganatra. Motion set for hearing on 3/9/2020 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order) (Moore, Thomas)
February 4, 2020 Filing 294 NOTICE OF MOTION AND MOTION for Leave to file Motion in Limine After Scheduling Order Deadline and Motion for Order to Shorten Time for Hearing on The Same filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. Motion set for hearing on 2/4/2020 at 01:30 PM before Judge David O. Carter. (Attachments: #1 Declaration of John V. Picone III, #2 Proposed Order) (Picone, John)
February 4, 2020 Filing 293 PROOF OF SERVICE filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC, re Sealed Declaration in SupportDeclaration, #292 served on February 4, 2020. (Picone, John)
February 4, 2020 Filing 292 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Motion for Leave to file Motion in Limine after Scheduling Order Deadline; and Exhibits 1 & 2 to Picone Declaration in Support Thereof under seal #291 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Unredacted Document, #2 Unredacted Document)(Picone, John)
February 4, 2020 Filing 291 APPLICATION to file document Motion for Leave to file Motion in Limine after Scheduling Order Deadline; and Exhibits 1 & 2 to Picone Declaration in Support Thereof under seal filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document, #3 Redacted Document)(Picone, John)
January 31, 2020 Filing 290 TRANSCRIPT ORDER as to Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski for Court Smart (CS). Court will contact Martha Carrillo at mcarrillo@brownstonelawgroup.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Moore, Thomas)
January 31, 2020 Filing 289 SCHEDULING NOTICE by Judge David O. Carter: On the Court's own motion, the Final Pretrial Conference and Pltf's Motions in Limine #245 , #243 , #244 , and Defts Brandrep's Motions in Limine #251 , #252 , #253 , #254 , #255 , #256 are continued to 2/4/2020 at 1:30 PM instead of 7:30 am. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
January 30, 2020 Filing 288 OPPOSITION re: MOTION IN LIMINE (#6) to Exclude Business Solutions LLC's Expert David Taber, or in the Alternative, to Limit Testimony to Previously Disclosed Opinions #263 filed by Plaintiff Business Solutions, LLC. (Augustini, Rick)
January 30, 2020 Filing 287 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Opposition to BrandRep Defendants' Motion in Limine #4 under seal #286 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Unredacted Document)(Augustini, Rick)
January 30, 2020 Filing 286 APPLICATION to file document Opposition to BrandRep Defendants' Motion in Limine #4 under seal filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document Opposition)(Augustini, Rick)
January 30, 2020 Filing 285 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Opposition to BrandRep Defendants' Motion in Limine #2 under seal #284 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Unredacted Document)(Augustini, Rick)
January 30, 2020 Filing 284 APPLICATION to file document Opposition to BrandRep Defendants' Motion in Limine #2 under seal filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document)(Augustini, Rick)
January 30, 2020 Filing 283 SEALED OPPOSITION RE MOTION IN LIMINE (#2) to Exclude Testimony and Evidence Regarding Trade Secrets Not Identified in Business Solutions, LLC's Supplement to Amended Disclosure Pursuant to California Code of Civil Procedure 2019.210 #252 , Order on Motion for Leave to File Document Under Seal #270 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document)(Augustini, Rick)
January 30, 2020 Filing 282 SEALED OPPOSITION RE MOTION IN LIMINE (#2) to Exclude EXCLUDE TESTIMONY BY BUSINESS SOLUTIONS, LLC EMPLOYEE #243 , Order on Motion for Leave to File Document Under Seal #270 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document OPPOSITION)(Augustini, Rick)
January 30, 2020 Filing 281 OPPOSITION opposition re: MOTION IN LIMINE (#3) to Exclude EVIDENCE OF CONDUCT ALLEGED IN DELAWARE ACTION #244 filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski. (Moore, Thomas)
January 30, 2020 Filing 280 OPPOSITION re: MOTION IN LIMINE (#5) to Exclude Testimony and Evidence Regarding the "Stranger Incident" and "Hack" #262 filed by Plaintiff Business Solutions, LLC. (Augustini, Rick)
January 30, 2020 Filing 279 OPPOSITION re: MOTION IN LIMINE (#3) to Exclude (A) Improper Opinion Testimony by Unqualified Lay Witnesses and Undesignated Experts, Including, but Not Limited to, Deirdre Mammano, and (B) Expert Opinion on Royalty Damages #253 filed by Plaintiff Business Solutions, LLC. (Augustini, Rick)
January 30, 2020 Filing 278 OPPOSITION re: MOTION IN LIMINE (#1) to Exclude TESTIMONY AND EVIDENCE FROM UNDISCLOSED WITNESSES AND DOCUMENTS #258 filed by Plaintiff Business Solutions, LLC. (Augustini, Rick)
January 30, 2020 Filing 277 OPPOSITION opposition re: MOTION IN LIMINE (#1) to Exclude EXPERT TESTIMONY #245 to Strike and Exclude (1) Expert Testimony and Report of Stan V. Smith, PH.D. in Part, in the Alternative, for Excluding Expert Testimony Under Daubert [Fed. R. Evid. 702] filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski. (Attachments: #1 Declaration of Thomas A. Moore in Support of Americor Defendants' Opposition to Business Solutions, LLC's Motion in Limine No. 1, #2 Exhibit 1 to Thomas A. Moore Declaration, #3 Exhibit 2 to Thomas A. Moore Declaration)(Moore, Thomas)
January 30, 2020 Opinion or Order Filing 276 ORDER GRANTING BRANDREP DEFENDANTS' APPLICATION TO FILE DOCUMENTS UNDER SEAL IN OPPOSITION TO BUSINESS SOLUTIONS, LLC'S MOTION IN LIMINE NO. 1, by Judge David O. Carter #271 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
January 30, 2020 Filing 275 Opposition Opposition to re: MOTION IN LIMINE (#3) to Exclude EVIDENCE OF CONDUCT ALLEGED IN DELAWARE ACTION #244 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
January 30, 2020 Filing 274 Opposition Opposition to re: MOTION IN LIMINE (#1) to Exclude EXPERT TESTIMONY #245 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Declaration of John V. Picone III in Support of BrandRep Defendants' Opposition to Business Solutions, LLC's Motion in Limine No. 1)(Picone, John)
January 30, 2020 Filing 273 PROOF OF SERVICE filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC, re Sealed Declaration in SupportDeclaration,, #272 served on January 30, 2020. (Picone, John)
January 30, 2020 Filing 272 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Opposition to Business Solutions' Motion in Limine No. 1; and Exhibits 4 & 5 to Declaration of John V. Picone III in Support of Opposition to Business Solutions' Motion in Limine No. 1 under seal #271 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Unredacted Document BrandRep Opposition to Business Solutions' Motion in Limine No. 1, #2 Unredacted Document Declaration of John V. Picone III in Support of BrandRep Opposition to Business Solutions' Motion in Limine No. 1)(Picone, John)
January 30, 2020 Filing 271 APPLICATION to file document Opposition to Business Solutions' Motion in Limine No. 1; and Exhibits 4 & 5 to Declaration of John V. Picone III in Support of Opposition to Business Solutions' Motion in Limine No. 1 under seal filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document BrandRep Opposition to MIL No. 1, #3 Redacted Document Declaration of John V. Picone III in Support of BrandRep Opposition to Motion in Limine No. 1)(Picone, John)
January 30, 2020 Opinion or Order Filing 270 ORDER GRANTING BRANDREP DEFENDANTS APPLICATION TO FILE DOCUMENTS UNDER SEAL IN SUPPORT OF BRANDREP DEFENDANTS MOTIONS IN LIMINE by Judge David O. Carter #248 . (twdb)
January 30, 2020 Opinion or Order Filing 269 ORDER GRANTING APPLICATION TO FILE DOCUMENTS UNDER SEAL IN CONNECTION WITH MOTION IN LIMINE TO STRIKE AND EXCLUDE EXPERT TESTIMONY by Judge David O. Carter #241 . (twdb)
January 28, 2020 Filing 268 SCHEDULING NOTICE by Judge David O. Carter re: The Court hereby orders any opposition(s) to Motions in Limine are to be filed no later than January 30, 2020. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
January 28, 2020 Opinion or Order Filing 267 ORDER by Judge David O. Carter: Granting #266 Non-Resident Attorney Richard G. Olona APPLICATION to Appear Pro Hac Vice on behalf of Banir Ganatra, Allan Jabczynski and Americor Funding, Inc., Defendants, designating Thomas A. Moore as local counsel. (twdb)
January 27, 2020 Filing 266 APPLICATION of Non-Resident Attorney Richard G. Olona to Appear Pro Hac Vice on behalf of Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski (Pro Hac Vice Fee - $400.00 Previously Paid on 1/17/2020, Receipt No. 26MTNP32) filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski. (Attachments: #1 Proposed Order) (Moore, Thomas)
January 27, 2020 Filing 265 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Richard G. Olona to Appear Pro Hac Vice on behalf of Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski (Pro Hac Vice Fee - $400.00 Previously Paid on 1/17/2020, Receipt No. 26MTNP32) #246 . The following error(s) was/were found: Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. Caption has local counsel's address in Oceanside, Section III has local counsel's address in Santa Ana and Proposed Order has address in Oceanside. Application and Proposed Order have addresses that are inconsistent. (lt)
January 25, 2020 Filing 264 DECLARATION of Michael Barrie in Support of MOTION IN LIMINE (#5) to Exclude Testimony and Evidence Regarding the "Stranger Incident" and "Hack" #255 , MOTION IN LIMINE (#4) to Preclude Business Solutions, LLC from Calling BrandRep's Counsel as Witnesses or Otherwise Making Evidentiary References to BrandRep's Counsel at Trial #254 , MOTION IN LIMINE (#3) to Exclude (A) Improper Opinion Testimony by Unqualified Lay Witnesses and Undesignated Experts, Including, but Not Limited to, Deirdre Mammano, and (B) Expert Opinion on Royalty Damages #253 , MOTION IN LIMINE (#6) to Exclude Business Solutions, LLC's Expert, David Taber, or, in the Alternative, to Limit Testimony to Previously Disclosed Opinions #256 , MOTION IN LIMINE (#1) to Exclude Testimony and Evidence From Undisclosed Witnesses and Documents #251 , MOTION IN LIMINE (#2) to Exclude Testimony and Evidence Regarding Trade Secrets Not Identified in Business Solutions, LLC's Supplement to Amended Disclosure Pursuant to California Code of Civil Procedure 2019.210 #252 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
January 25, 2020 Filing 263 NOTICE OF MOTION AND MOTION IN LIMINE (#6) to Exclude Business Solutions LLC's Expert David Taber, or in the Alternative, to Limit Testimony to Previously Disclosed Opinions filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski.(Moore, Thomas)
January 25, 2020 Filing 262 NOTICE OF MOTION AND MOTION IN LIMINE (#5) to Exclude Testimony and Evidence Regarding the "Stranger Incident" and "Hack" filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski.(Moore, Thomas)
January 25, 2020 Filing 261 NOTICE OF MOTION AND MOTION IN LIMINE (#4) to Preclude Business Solutions from Calling BrandRep's Counsel as Witnesses or Otherwise Making Evidentiary References to BrandRep's Counsel at Trial filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski.(Moore, Thomas)
January 25, 2020 Filing 260 NOTICE OF MOTION AND MOTION IN LIMINE (#3) to Exclude (A) Improper Opinion Testimony by unqualified Lay Witnesses and Undesignated Experts, Including, but Not Limited to Deirdre Mammano, and (B) Expert Opinion on Royalty Damages filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski.(Moore, Thomas)
January 24, 2020 Filing 259 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Exclude TESTIMONY AND EVIDENCE REGARDING TRADE SECRETS NOT IDENTIFIED IN BUSINESS SOLUTIONS LLC'S SUPPLEMENT TO AMENDED DISCLOSURE filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski.(Moore, Thomas)
January 24, 2020 Filing 258 NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Exclude TESTIMONY AND EVIDENCE FROM UNDISCLOSED WITNESSES AND DOCUMENTS filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski.(Moore, Thomas)
January 24, 2020 Filing 257 REQUEST FOR JUDICIAL NOTICE re MOTION IN LIMINE (#5) to Exclude Testimony and Evidence Regarding the "Stranger Incident" and "Hack" #255 , MOTION IN LIMINE (#4) to Preclude Business Solutions, LLC from Calling BrandRep's Counsel as Witnesses or Otherwise Making Evidentiary References to BrandRep's Counsel at Trial #254 , MOTION IN LIMINE (#3) to Exclude (A) Improper Opinion Testimony by Unqualified Lay Witnesses and Undesignated Experts, Including, but Not Limited to, Deirdre Mammano, and (B) Expert Opinion on Royalty Damages #253 , MOTION IN LIMINE (#6) to Exclude Business Solutions, LLC's Expert, David Taber, or, in the Alternative, to Limit Testimony to Previously Disclosed Opinions #256 , MOTION IN LIMINE (#1) to Exclude Testimony and Evidence From Undisclosed Witnesses and Documents #251 , MOTION IN LIMINE (#2) to Exclude Testimony and Evidence Regarding Trade Secrets Not Identified in Business Solutions, LLC's Supplement to Amended Disclosure Pursuant to California Code of Civil Procedure 2019.210 #252 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
January 24, 2020 Filing 256 NOTICE OF MOTION AND MOTION IN LIMINE (#6) to Exclude Business Solutions, LLC's Expert, David Taber, or, in the Alternative, to Limit Testimony to Previously Disclosed Opinions filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. Motion set for hearing on 2/4/2020 at 07:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order)(Picone, John)
January 24, 2020 Filing 255 NOTICE OF MOTION AND MOTION IN LIMINE (#5) to Exclude Testimony and Evidence Regarding the "Stranger Incident" and "Hack" filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. Motion set for hearing on 2/4/2020 at 07:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order)(Picone, John)
January 24, 2020 Filing 254 NOTICE OF MOTION AND MOTION IN LIMINE (#4) to Preclude Business Solutions, LLC from Calling BrandRep's Counsel as Witnesses or Otherwise Making Evidentiary References to BrandRep's Counsel at Trial filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. Motion set for hearing on 2/4/2020 at 07:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order)(Picone, John)
January 24, 2020 Filing 253 NOTICE OF MOTION AND MOTION IN LIMINE (#3) to Exclude (A) Improper Opinion Testimony by Unqualified Lay Witnesses and Undesignated Experts, Including, but Not Limited to, Deirdre Mammano, and (B) Expert Opinion on Royalty Damages filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. Motion set for hearing on 2/4/2020 at 07:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order)(Picone, John)
January 24, 2020 Filing 252 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Exclude Testimony and Evidence Regarding Trade Secrets Not Identified in Business Solutions, LLC's Supplement to Amended Disclosure Pursuant to California Code of Civil Procedure 2019.210 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. Motion set for hearing on 2/4/2020 at 07:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order)(Picone, John)
January 24, 2020 Filing 251 NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Exclude Testimony and Evidence From Undisclosed Witnesses and Documents filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. Motion set for hearing on 2/4/2020 at 07:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order)(Picone, John)
January 24, 2020 Filing 250 PROOF OF SERVICE filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC, re Sealed Declaration in SupportDeclaration,, #249 served on January 24, 2020. (Picone, John)
January 24, 2020 Filing 249 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Motions in Limine 2, 3, 5, 6; Declaration of Michael Barrie; Proposed Order Granting Motion in Limine No. 2 under seal #248 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Unredacted Document Motion in Limine No. 2, #2 Unredacted Document Motion in Limine No. 3, #3 Unredacted Document Motion in Limine No. 5, #4 Unredacted Document Motion in Limine No. 6, #5 Unredacted Document Declaration of Michael Barrie, #6 Unredacted Document Proposed Order Granting Motion in Limine No. 2)(Picone, John)
January 24, 2020 Filing 248 APPLICATION to file document Motions in Limine 2, 3, 5, 6; Declaration of Michael Barrie; Proposed Order Granting Motion in Limine No. 2 under seal filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document Motion in Limine No. 2, #3 Redacted Document Motion in Limine No. 3, #4 Redacted Document Motion in Limine No. 5, #5 Redacted Document Motion in Limine No. 6, #6 Redacted Document Declaration of Michael Barrie, #7 Redacted Document Proposed Order Granting Motion in Limine No. 2)(Picone, John)
January 24, 2020 Filing 247 NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order)(Ryan, James)
January 24, 2020 Filing 246 APPLICATION of Non-Resident Attorney Richard G. Olona to Appear Pro Hac Vice on behalf of Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski (Pro Hac Vice Fee - $400.00 Previously Paid on 1/17/2020, Receipt No. 26MTNP32) filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski. (Attachments: #1 Proposed Order) (Moore, Thomas)
January 24, 2020 Filing 245 NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Exclude EXPERT TESTIMONY filed by plaintiff Business Solutions, LLC. Motion set for hearing on 2/4/2020 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order)(Augustini, Rick)
January 24, 2020 Filing 244 NOTICE OF MOTION AND MOTION IN LIMINE (#3) to Exclude EVIDENCE OF CONDUCT ALLEGED IN DELAWARE ACTION filed by plaintiff Business Solutions, LLC. Motion set for hearing on 2/4/2020 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order)(Augustini, Rick)
January 24, 2020 Filing 243 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Exclude EXCLUDE TESTIMONY BY BUSINESS SOLUTIONS, LLC EMPLOYEE filed by plaintiff Business Solutions, LLC. Motion set for hearing on 2/4/2020 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order)(Augustini, Rick)
January 24, 2020 Filing 242 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document memorandum and declaration under seal #241 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Unredacted Document Notice of Motion, #2 Unredacted Document Memorandum of Points and Authorities, #3 Unredacted Document declaration of Rick Augustini, #4 Unredacted Document Proposed Order)(Augustini, Rick)
January 24, 2020 Filing 241 APPLICATION to file document memorandum and declaration under seal filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document Memorandum of Points and Authorities, #3 Redacted Document Declaration of Rick Augustini)(Augustini, Rick)
January 22, 2020 Opinion or Order Filing 240 ORDER by Judge David O. Carter: Granting in Part and Denying in Part #184 Defendants' Motion for Summary Judgment. (twdb)
January 21, 2020 Filing 239 MINUTES OF Motion Hearing held before Judge David O. Carter: Court to issue an order. Court Reporter: Debbie Gale; Courtroom Deputy: Deborah Lewman; Plaintiff Attorney: James Timothy Ryan, Rick Augustini; Defendant Attorney: Thomas Allen Moore, John V. Picone, III; Michael J. Barrie, Matthew D. Beebe; Time in Court: :29. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (dgo)
January 21, 2020 Filing 238 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Richard G. Olona to Appear Pro Hac Vice on behalf of Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-25147223) #237 . The following error(s) was/were found: Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. (lt)
January 17, 2020 Filing 237 APPLICATION of Non-Resident Attorney Richard G. Olona to Appear Pro Hac Vice on behalf of Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-25147223) filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski. (Attachments: #1 Proposed Order) (Moore, Thomas)
January 14, 2020 Filing 236 MEMORANDUM of CONTENTIONS of FACT and LAW filed by defendant Banir Ganatra. (Moore, Thomas)
January 14, 2020 Filing 235 Witness List filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC.. (Picone, John)
January 14, 2020 Filing 234 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
January 14, 2020 Filing 233 Witness List filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski.. (Moore, Thomas)
January 14, 2020 Filing 232 Witness List filed by Plaintiff Business Solutions, LLC.. (Ryan, James)
January 14, 2020 Filing 231 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Business Solutions, LLC. (Ryan, James)
January 14, 2020 Filing 230 JOINT Exhibit List filed by Plaintiff Business Solutions, LLC.. (Ryan, James)
December 26, 2019 Opinion or Order Filing 229 ORDER by Judge David O. Carter: Granting #218 Defendant Banir Ganatra's EX PARTE APPLICATION for and Order De-Designating Chad Ruskey's Deposition as Confidential. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
December 19, 2019 Opinion or Order Filing 228 ORDER by Judge David O. Carter, Granting Stipulation Regarding Local Rule 16-2 Meet and Confer #224 . Deadline to meet and confer in advance of the Final Pretrial Conference pursuant to Local Rule 16-2 is extended to 12/30/19. (twdb)
December 19, 2019 Filing 227 REPLY in support of Ganatra's ex-parte application to de-designate transcript of Chad Ruskey depo filed by Defendant Banir Ganatra. (Moore, Thomas)
December 19, 2019 Filing 226 OPPOSITION re: EX PARTE APPLICATION for Issuance of Order de-designating deposition transcript of Chad Ruskey as confidential EX PARTE APPLICATION to Enforce Protective Order #218 filed by Plaintiff Business Solutions, LLC. (Augustini, Rick)
December 18, 2019 Filing 225 NOTICE OF ERRATA filed by Plaintiff Business Solutions, LLC. DECLARATION OF JAMES T. RYAN [DOC. 222-1] (Ryan, James)
December 18, 2019 Filing 224 STIPULATION to Continue deadline to meet & confer pursuant to Local Rule 16-2 from December 26, 2019 to December 30, 2019 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order)(Picone, John)
December 18, 2019 Filing 223 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: EX PARTE APPLICATION #218 by Judge David O. Carter. Counsel is ordered to LODGE a proposed order in conjunction with Dkt. 218 no later than 12/19/19. (twdb)
December 18, 2019 Filing 222 OPPOSITION re: EX PARTE APPLICATION for Issuance of Order de-designating deposition transcript of Chad Ruskey as confidential EX PARTE APPLICATION to Enforce Protective Order #218 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Declaration DECLARATION OF JAMES T. RYAN IN SUPPORT OF OPPOSITION TO DEFENDANT BANIR GANATRAS APPLICATION FOR ORDER DEDESIGNATING CHAD RUSKEYS DEPOSITION AS CONFIDENTIAL)(Augustini, Rick)
December 18, 2019 Filing 221 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: EX PARTE APPLICATION for Issuance #218 . The following error(s) was/were found: Proposed Document 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)
December 18, 2019 Filing 220 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: EX PARTE APPLICATION #219 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Declaration (motion related). 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)
December 17, 2019 Filing 219 EX PARTE APPLICATION for Issuance of Order de-designating deposition transcript of Chad Ruskey as confidential - Declaration of Thomas Moore in Support, EX PARTE APPLICATION to Enforce Protective Order filed by defendant Banir Ganatra. (Attachments: #1 Exhibit A - Protective Order) (Moore, Thomas)
December 17, 2019 Filing 218 EX PARTE APPLICATION for Issuance of Order de-designating deposition transcript of Chad Ruskey as confidential, EX PARTE APPLICATION to Enforce Protective Order filed by defendant Banir Ganatra. (Moore, Thomas)
December 13, 2019 Filing 217 OBJECTION re: NOTICE OF MOTION AND MOTION for Summary Judgment #184 TO NEW EVIDENCE OFFERED IN CONNECTION WITH DEFENDANTS REPLY filed by Plaintiff Business Solutions, LLC. (Ryan, James)
December 11, 2019 Opinion or Order Filing 216 MINUTE ORDER IN CHAMBERS by Judge David O. Carter: ORDER re: SUMMARY JUDGMENT FILINGS. The Court ORDERS the parties to file one (1) copy of the unredacted Motion for Summary Judgment ("Motion"), Opposition to the Motion, and Reply to the Motion along with all supporting documents by Monday, December 16, 2019. (Due by 12/16/2019.) (twdb)
December 10, 2019 Opinion or Order Filing 215 ORDER by Judge David O. Carter: Granting #209 Brandrep Defendants' APPLICATION to File Documents Under Seal in Support of Brandrep Defendants' Reply in Support of Motion for Summary Judgment. (twdb)
December 9, 2019 Filing 214 MINUTES OF Order to Show Cause Hearing re Contempt of non-party Chad Ruskyheld before Judge David O. Carter: The Court ORDERS the deposition of Chad Ruskey to continue. Court Reporter: CourtSmart; Courtroom Deputy: Deborah Lewman; Plaintiff Attorney: None; Defendant Attorney: Thomas Allen Moore, Michael J. Barrie; Attorney for non-party Chad Ruskey: Steven Brower; Time in Court: :27. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (dgo)
December 9, 2019 Filing 213 REQUEST FOR JUDICIAL NOTICE in Support of the BrandRep Defendants' Reply in Support of Motion for Summary Judgment filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
December 9, 2019 Filing 212 REPLY in Support NOTICE OF MOTION AND MOTION for Summary Judgment #184 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Redacted Document Objections to Evidence, #2 Redacted Document Statement of Genuine Disputes, #3 Redacted Document Declaration of Jeffry Tobin, #4 Declaration of John V. Picone III, #5 Declaration of Banir Ganatra, #6 Declaration of Charles Adelman)(Picone, John)
December 9, 2019 Filing 211 SEALED DOCUMENT re APPLICATION to file document Reply Memorandum; Evidentiary Objections; Statement of Genuine Disputes; and Declaration of Jeffry Tobin under seal #209 , Order on Motion for Leave to File Document Under Seal #204 , Order on Motion for Leave to File Document Under Seal #187 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Unredacted Document Reply Memorandum in Support of Motion for Summary Judgment, #2 Unredacted Document Objections to Evidence in Support of Reply to Motion for Summary Judgment, #3 Unredacted Document Statement of Genuine Disputes in Connection with Reply to Motion for Summary Judgment, #4 Unredacted Document Declaration of Jeffry Tobin in Support of Reply to Motion for Summary Judgment)(Picone, John)
December 9, 2019 Filing 210 PROOF OF SERVICE filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC, re APPLICATION to file document Reply Memorandum; Evidentiary Objections; Statement of Genuine Disputes; and Declaration of Jeffry Tobin under seal #209 served on December 9, 2019. (Picone, John)
December 9, 2019 Filing 209 APPLICATION to file document Reply Memorandum; Evidentiary Objections; Statement of Genuine Disputes; and Declaration of Jeffry Tobin under seal filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document Reply Memorandum in Support of Motion for Summary Judgment, #3 Redacted Document Evidentiary Objections in Support of Reply to Motion for Summary Judgment, #4 Redacted Document Statement of Genuine Disputes re Reply in Support of Motion for Summary Judgment, #5 Redacted Document Declaration of Jeffry Tobin in Support of Reply to Motion for Summary Judgment)(Picone, John)
December 3, 2019 Filing 208 DECLARATION of Thomas A. Moore EX PARTE APPLICATION to Extend Discovery Cut-Off Date to 11/29/2019 EX PARTE APPLICATION for Enlargement of Time to File Ex parte app to file OSC re contempt EX PARTE APPLICATION for Contempt against non-party witness Chad Ruskey #177 Reply Declaration of Thomas A. Moore filed by Defendant Banir Ganatra. (Moore, Thomas)
December 3, 2019 Filing 207 RESPONSE IN SUPPORT Order to Show Cause re Issuance of Contempt by Chad Ruskey filed by Defendant Banir Ganatra. (Moore, Thomas)
December 2, 2019 Filing 206 SCHEDULING NOTICE by Judge David O. Carter: The Show Cause Hearing re Contempt of Chad Ruskey previously scheduled for 12/10/2019 @ 3:00 PM has been rescheduled. Show Cause Hearing set for 12/9/2019 @ 3:00 PM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
November 27, 2019 Filing 205 MEDIATION REPORT Filed by Mediator (ADR Panel) John Holcomb: Mediation held on November 19, 2019. The parties are unable to reach an agreement at this time.Counsel: Please evaluate the effectiveness of the ADR Program by completing a survey on your mediation experience. To access the survey, click on the following link: #MediationParticipantSurvey(Holcomb, John)
November 26, 2019 Opinion or Order Filing 204 ORDER by Judge David O. Carter: Granting #201 Plaintiff's APPLICATION to Seal Document in Connection with Opposition to Brandrep Defendants' Motion for Summary Judgment. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
November 25, 2019 Filing 203 OPPOSITION re: NOTICE OF MOTION AND MOTION for Summary Judgment #184 REDACTED OPPOSITION filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Redacted Document Declaration of Rick Augustini in Opposition to MSJ, #2 Redacted Document Declaration of Deirdre Mammanoi in Opposition to MSJ, #3 Redacted Document Statement of Genuine Disputes in Opposition to MSJ, #4 Request for Judicial Notice in Opposition to MSJ, #5 Objections to Evidence in Opposition to MSJ, #6 Proof of Service re Unreacted Opposition Documents)(Augustini, Rick)
November 25, 2019 Filing 202 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Opposition to Motion for Summary Judgment, Declarations of Rick Augustini and Deirdre Mammano and Statement of Genuine Disputes in Opposition to Motion for Summary Judgment under seal #201 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Unredacted Document Opposition to Motion for Summary Judgment, #2 Unredacted Document Declaration of Rick Augustini in Opposition to Motion for Summary Judgment, #3 Unredacted Document Declaration of Deirdre Mammano in Opposition to Motion for Summary Judgment, #4 Unredacted Document Statement of Genuine Disputes in Opposition to Motion for Summary Judgment)(Augustini, Rick)
November 25, 2019 Filing 201 APPLICATION to file document Opposition to Motion for Summary Judgment, Declarations of Rick Augustini and Deirdre Mammano and Statement of Genuine Disputes in Opposition to Motion for Summary Judgment under seal filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document Opposition to Motion for Summary Judgment, #3 Redacted Document Declaration of Rick Augustini in Opposition to Motion for Summary Judgment, #4 Redacted Document Declaration of Deirdre Mammano in Opposition to Motion for Summary Judgment, #5 Redacted Document Statement of Genuine Disputes in Opposition to Motion for Summary Judgment)(Augustini, Rick)
November 22, 2019 Filing 200 Opposition to Application Opposition re: EX PARTE APPLICATION to Extend Discovery Cut-Off Date to 11/29/2019 EX PARTE APPLICATION for Enlargement of Time to File Ex parte app to file OSC re contempt EX PARTE APPLICATION for Contempt against non-party witness Chad Ruskey #177 LINKED TO EX PARTE RATHER THAN TO MOVING PAPERS BECAUSE THE MOVING PAPERS DO NOT SHOW AS AN OPTION AND A LINK IS REQUIRED BY PACER filed by Miscellaneous Chad Ruskey. (Attachments: #1 Declaration, #2 Exhibit A to decl, #3 Exhibit B to decl, #4 Exhibit C to decl, #5 Exhibit D to decl, #6 Exhibit E to decl, #7 Exhibit F to decl)(Attorney Steven Brower added to party Chad Ruskey(pty:misc))(Brower, Steven)
November 21, 2019 Filing 199 NOTICE OF FILING TRANSCRIPT filed for proceedings 11/14/19 re Transcript #198 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lca) TEXT ONLY ENTRY
November 21, 2019 Filing 198 TRANSCRIPT for proceedings held on 11/14/19. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC., phone number (361) 949-2988. 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 12/12/2019. Redacted Transcript Deadline set for 12/23/2019. Release of Transcript Restriction set for 2/19/2020. (lca)
November 19, 2019 Opinion or Order Filing 197 ORDER by Judge David O. Carter: Granting #195 Unopposed Ex Parte for Order Extending Briefing Schedule on Brandrip's Motion for Summary Judgment (Doc. No. #184 #195 . IT IS HEREBY ORDERED THAT: Plaintiffs opposition is due on or before November 25, 2019;Defendants reply is due on or before December 9, 2019. (twdb)
November 19, 2019 Filing 196 SCHEDULING NOTICE by Judge David O. Carter: The Show Cause Hearing previously scheduled for 12/4/2019 @ 9:00 AM has been rescheduled. Show Cause Hearing set for 12/10/2019 @ 3:00 PM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
November 18, 2019 Filing 195 EX PARTE APPLICATION for Extension of Time to File opposition and reply in connection with summary judgment motion filed by plaintiff Business Solutions, LLC. (Attachments: #1 Memorandum MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF UNOPPOSED EX PARTE APPLICATION FOR ORDER EXTENDING BRIEFING SCHEDULE, #2 Declaration DECLARATION OF JAMES T. RYAN IN SUPPORT OF UNOPPOSED EX PARTE APPLICATION FOR ORDER EXTENDING BRIEFING SCHEDULE ON BRANDREPS MOTION FOR SUMMARY JUDGMENT, #3 Proposed Order [PROPOSED] ORDER ON UNOPPOSED EX PARTE APPLICATION FOR ORDER EXTENDING BRIEFING SCHEDULE ON BRANDREPS MOTION FOR SUMMARY JUDGMENT) (Augustini, Rick)
November 18, 2019 Filing 194 TRANSCRIPT ORDER as to Defendants Brandrep Holdings, LLC, Brandrep, LLC for Court Reporter. Court will contact Diana L. Hodges at dhodges@hopkinscarley.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Picone, John)
November 18, 2019 Filing 193 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION for Summary Judgment #184 . The Motion Hearing previously scheduled for 12/9/2019 @ 8:30 AM has been rescheduled. Motion Hearing set for 1/21/2020 @ 8:30 AM **ALL BRIEFING DATES REMAIN UNCHANGED** before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
November 17, 2019 Filing 192 TRANSCRIPT ORDER as to Non-party potential deponent Chad Ruskey for Court Reporter. Court will contact Steven Brower at Steve@BrowerLawGroup.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Brower, Steven)
November 15, 2019 Filing 190 DECLARATION of Thomas A. Moore in support of EX PARTE APPLICATION to Extend Discovery Cut-Off Date to 11/29/2019 EX PARTE APPLICATION for Enlargement of Time to File Ex parte app to file OSC re contempt EX PARTE APPLICATION for Contempt against non-party witness Chad Ruskey #177 filed by Defendant Banir Ganatra. (Attachments: #1 Declaration)(Moore, Thomas)
November 15, 2019 Filing 189 MEMORANDUM in Support of Issuance of Finding of Contempt Against Chad Ruskey filed by Defendant Banir Ganatra. (Moore, Thomas)
November 14, 2019 Filing 191 MINUTES OF Status Conference held before Judge David O. Carter: GRANTING DEFENDANT'S EX PARTE APPLICATION TO EXTEND DISCOVERY CUTOFF #177 . The Court resets the following case management dates: Discovery cut-off 12/16/2019. Motions due by 1/21/2020. Final Pretrial Conference continued to 2/4/2020 at 07:30 AM before Judge David O. Carter. Jury Trial will remain on 2/11/2020 at 8:30 AM. Order to Show Cause re Contempt of Chad Ruskey set for 12/4/19 at 9:00 a.m. Court Reporter: CourtSmart. (twdb)
November 13, 2019 Filing 188 Notice of Appearance or Withdrawal of Counsel: for attorney James Timothy Ryan counsel for Plaintiff Business Solutions, LLC. Adding James T. Ryan as counsel of record for Business Solutions, LLC for the reason indicated in the G-123 Notice. Filed by Plaintiff Business Solutions, LLC. (Attorney James Timothy Ryan added to party Business Solutions, LLC(pty:pla))(Ryan, James)
November 12, 2019 Opinion or Order Filing 187 ORDER GRANTING BRANDREP DEFENDANTS' APPLICATION TO FILE DOCUMENTS UNDER SEAL IN SUPPORT OF BRANDREP DEFENDANTS' MOTION FOR SUMMARY JUDGMENT #180 by Judge David O. Carter. (es)
November 12, 2019 Filing 186 SCHEDULING NOTICE by Judge David O. Carter re: EX PARTE APPLICATION to Extend Discovery Cut-Off Date to 11/29/2019 EX PARTE APPLICATION for Enlargement of Time to File Ex parte app to file OSC re contempt EX PARTE APPLICATION for Contempt against non-party witness Chad Ruskey #177 . Status Conference set for 11/14/2019 @ 8:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
November 11, 2019 Filing 185 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Summary Judgment #184 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
November 11, 2019 Filing 184 NOTICE OF MOTION AND MOTION for Summary Judgment filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. Motion set for hearing on 12/9/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Redacted Document Memorandum of Points and Authorities, #2 Redacted Document Declaration of John V. Picone III, #3 Redacted Document Statement of Uncontroverted Facts and Conclusions of Law, #4 Declaration of Charles Adelman, #5 Proposed Order Proposed Judgment) (Picone, John)
November 10, 2019 Filing 183 [REPLY BRIEF IN SUPPORT OF] Amendment to EX PARTE APPLICATION for Order for granting Ex parte app to allow filing of OSC re contempt after discovery cutoff #178 , EX PARTE APPLICATION to Extend Discovery Cut-Off Date to 11/29/2019 EX PARTE APPLICATION for Enlargement of Time to File Ex parte app to file OSC re contempt EX PARTE APPLICATION for Contempt against non-party witness Chad Ruskey #177 Reply Brief filed by Defendant Banir Ganatra. (Moore, Thomas) Modified on 11/12/2019 (es).
November 8, 2019 Filing 182 PROOF OF SERVICE filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC, re Sealed Declaration in SupportDeclaration,, #181 served on November 8, 2019. (Picone, John)
November 8, 2019 Filing 181 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Memorandum of Points and Authorities; Declaration of John V. Picone III; and Statement of Uncontroverted Facts and Conclusions of Law under seal #180 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Unredacted Document Memorandum of Points and Authorities in Support of Motion for Summary Judgment, #2 Unredacted Document Declaration of John V. Picone III in Support of Motion for Summary Judgment, #3 Unredacted Document Statement of Uncontroverted Facts and Conclusions of Law)(Picone, John)
November 8, 2019 Filing 180 APPLICATION to file document Memorandum of Points and Authorities; Declaration of John V. Picone III; and Statement of Uncontroverted Facts and Conclusions of Law under seal filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document Memorandum of Points & Authorities in Support of Motion for Summary Judgment, #3 Redacted Document Declaration of John V. Picone III in Support of Motion for Summary Judgment, #4 Redacted Document Statement of Uncontroverted Facts and Conclusions of Law)(Picone, John)
November 8, 2019 Filing 179 OPPOSITION IN OPPOSITION TO re: EX PARTE APPLICATION to Extend Discovery Cut-Off Date to 11/29/2019 EX PARTE APPLICATION for Enlargement of Time to File Ex parte app to file OSC re contempt EX PARTE APPLICATION for Contempt against non-party witness Chad Ruskey #177 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Declaration Augustini Declaration in OPPOSITION TO BANIR GANATRAS APPLICATION FOR ORDER EXTENDING THE DISCOVERY CUT-OFF DATE TO ALLOW THE FILING OF A MOTION FOR ORDER TO SHOW CAUSE AS TO WHY NONPARTY WITNESS CHAD RUSKEY SHOULD NOT BE HELD IN CONTEMPT, #2 Declaration Ryan Declaration in OPPOSITION TO BANIR GANATRAS APPLICATION FOR ORDER EXTENDING THE DISCOVERY CUT-OFF DATE TO ALLOW THE FILING OF A MOTION FOR ORDER TO SHOW CAUSE AS TO WHY NONPARTY WITNESS CHAD RUSKEY SHOULD NOT BE HELD IN CONTEMPT)(Augustini, Rick)
November 8, 2019 Filing 178 [PROPOSED ORDER filed as] EX PARTE APPLICATION for Order for granting Ex parte app to allow filing of OSC re contempt after discovery cutoff filed by defendant Banir Ganatra. (Moore, Thomas) Modified on 11/12/2019 (dgo). Modified on 9/10/2020 (kd).
November 8, 2019 Filing 177 EX PARTE APPLICATION to Extend Discovery Cut-Off Date to 11/29/2019, EX PARTE APPLICATION for Enlargement of Time to File Ex parte app to file OSC re contempt , EX PARTE APPLICATION for Contempt against non-party witness Chad Ruskey filed by defendant Banir Ganatra. (Attachments: #1 Declaration) (Moore, Thomas)
November 1, 2019 Opinion or Order Filing 176 ORDER by Judge David O. Carter: Granting #172 REQUEST to Withdraw as Attorney. The Court hereby orders that the request of Richard P. Sybert and Sean P. Flynn to withdraw as attorneys of record is GRANTED. Attorney Sean P Flynn and Richard P Sybert terminated. (twdb)
November 1, 2019 Opinion or Order Filing 175 Text Only Order DENYING AS MOOT EX PARTE APPLICATION to Strike ABILITY TO RE-FILE SUMMARY JUDGMENT MOTION Order on Motion for Summary Judgment,, Order on Motion to Strike, #168 #170 by Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
November 1, 2019 Filing 174 JUDGMENT by Judge David O. Carter. REGARDING THE BRANDREP DEFENDANTS CROSS EX PARTE APPLICATION FOR ORDER HOLDING THAT BRANDREP DEFENDANTS HAVE ESTABLISHED GOOD CAUSE AND COMPELLING PLAINTIFF TO MEET AND CONFER OR, ALTERNATIVELY, TO EXTEND THE MOTION CUT-OFF DATE #171 . Plaintiff Business Solutions, LLC is hereby ordered to meet and confer with BrandRep on or before November 4, 2019, at a date and time mutually agreeable to the parties, to thoroughly discuss the substance of the Summary Judgment Motion pursuant to Local Rule 7-3; Related to: Objection/Opposition (Motion related) #171 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
November 1, 2019 Filing 173 CONSOLIDATED REPLY IN CONNECTION WITH EX PARTE APPLICATION FOR ORDER PRECLUDING DEFENDANTS FROM RE-FILING SUMMARY JUDGMENT MOTION BASED ON FAILURE TO COMPLY WITH COURTS ORDER AND OPPOSITION TO CROSS-APPLICATION re: EX PARTE APPLICATION to Strike ABILITY TO RE-FILE SUMMARY JUDGMENT MOTION Order on Motion for Summary Judgment,, Order on Motion to Strike, #168 #170 filed by Plaintiff Business Solutions, LLC. (Augustini, Rick)
October 31, 2019 Filing 172 REQUEST of Richard Sybert, Sean P. Flynn to Withdraw as Attorney filed by plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order) (Flynn, Sean)
October 31, 2019 Filing 171 Opposition to re: EX PARTE APPLICATION to Strike ABILITY TO RE-FILE SUMMARY JUDGMENT MOTION Order on Motion for Summary Judgment,, Order on Motion to Strike, #168 #170 and Cross Ex Parte Application for Order Holding that BrandRep Defendants Have Established Good Cause and Compelling Plaintiff to Meet and Confer or, Alternatively, to Extend the Motion Cut-off Date filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Declaration of Michael J. Barrie, #2 Proposed Order)(Picone, John)
October 30, 2019 Filing 170 EX PARTE APPLICATION to Strike ABILITY TO RE-FILE SUMMARY JUDGMENT MOTION Order on Motion for Summary Judgment,, Order on Motion to Strike, #168 Business Solutions, LLC. (Attachments: #1 Declaration DECLARATION OF RICK AUGUSTINI IN SUPPORT OF EX PARTE APPLICATION FOR ORDER PRECLUDING DEFENDANTS FROM RE-FILING SUMMARY JUDGMENT MOTION BASED ON FAILURE TO COMPLY WITH COURTS ORDER, OR IN THE ALTERNATIVE, FOR ORDER REQUIRING DEFENDANTS TO MAKE SHOWING OF GOOD CAUSE FORTHWITH, #2 Exhibit EXHIBIT 1 TO DECLARATION OF RICK AUGUSTINI IN SUPPORT OF EX PARTE APPLICATION FOR ORDER PRECLUDING DEFENDANTS FROM RE-FILING SUMMARY JUDGMENT MOTION BASED ON FAILURE TO COMPLY WITH COURTS ORDER, #3 Proposed Order [PROPOSED] ORDER ON EX PARTE APPLICATION FOR ORDER PRECLUDING DEFENDANTS FROM RE-FILING SUMMARY JUDGMENT MOTION BASED ON FAILURE TO COMPLY WITH COURTS ORDER) (Augustini, Rick)
October 23, 2019 Filing 169 PROOF OF SERVICE filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC, re Request for Judicial Notice #166 , Objection/Opposition (Motion related), #165 served on October 23, 2019. (Picone, John)
October 23, 2019 Filing 168 MINUTES (IN CHAMBERS) by Judge David O. Carter: GRANTING PLAINTIFFS EX PARTE APPLICATION TO STRIKE #164 , STRIKING MOTION FOR SUMMARY JUDGMENT #161 , AND VACATING THE NOVEMBER 18, 2019 HEARING. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
October 23, 2019 Filing 166 REQUEST FOR JUDICIAL NOTICE in Support of BrandRep Defendants' Opposition to Plaintiff's Ex Parte Application for Order Striking Motion for Summary Judgment filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
October 23, 2019 Filing 165 Opposition to re: EX PARTE APPLICATION to Strike MOTION FOR SUMMARY JUDGMENT FILED IN VIOLATION OF LOCAL RULE 7-3 NOTICE OF MOTION AND MOTION for Summary Judgment #161 #164 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
October 22, 2019 Opinion or Order Filing 167 ORDER by Judge David O. Carter: Granting #159 Brandrep Defendants' APPLICATION to File Documents Under Seal in Support of Brandrep Defendants' Motion for Summary Judgment. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
October 22, 2019 Filing 164 EX PARTE APPLICATION to Strike MOTION FOR SUMMARY JUDGMENT FILED IN VIOLATION OF LOCAL RULE 7-3 NOTICE OF MOTION AND MOTION for Summary Judgment #161 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Declaration DECLARATION OF RICK AUGUSTINI IN SUPPORT OF EX PARTE APPLICATION FOR ORDER STRIKING MOTION FOR SUMMARY JUDGMENT, #2 Exhibit EXHIBIT 1 TO DECLARATION OF RICK AUGUSTINI IN SUPPORT OF EX PARTE APPLICATION FOR ORDER STRIKING MOTION FOR SUMMARY JUDGMENT, #3 Proposed Order [PROPOSED] ORDER ON EX PARTE APPLICATION FOR ORDER STRIKING MOTION FOR SUMMARY JUDGMENT) (Augustini, Rick)
October 21, 2019 Filing 163 PROOF OF SERVICE filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC, re Sealed Declaration in SupportDeclaration,, #160 served on October 21, 2019. (Picone, John)
October 21, 2019 Filing 162 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Summary Judgment #161 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
October 21, 2019 Filing 161 [STRICKEN PURSUANT TO ORDER #168 ] NOTICE OF MOTION AND MOTION for Summary Judgment filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. Motion set for hearing on 11/18/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Redacted Document Memorandum of Points and Authorities, #2 Redacted Document Declaration of John V. Picone III, #3 Redacted Document Statement of Uncontroverted Facts, #4 Declaration of Charles Adelman, #5 Proposed Order Proposed Judgment) (Picone, John) Modified on 10/23/2019 (twdb).
October 21, 2019 Filing 160 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Memorandum of Points and Authorities; Declaration of John V. Picone III; and Statement of Uncontroverted Facts under seal #159 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Unredacted Document Memorandum of Points and Authorities in Support of Motion for Summary Judgment, #2 Unredacted Document Declaration of John V. Picone III in Support of Motion for Summary Judgment, #3 Unredacted Document Statement of Uncontroverted Facts)(Picone, John)
October 21, 2019 Filing 159 APPLICATION to file document Memorandum of Points and Authorities; Declaration of John V. Picone III; and Statement of Uncontroverted Facts under seal filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document Memorandum of Points & Authorities in Support of Motion for Summary Judgment, #3 Redacted Document Declaration of John V. Picone III in Support of Motion for Summary Judgment, #4 Redacted Document Statement of Uncontroverted Facts)(Picone, John)
October 9, 2019 Opinion or Order Filing 158 ORDER by Judge David O. Carter: Granting #157 Request to Substitute or Withdraw Attorneys. Attorney Eileen M Patt; Aaron M Frankel and Lisa Kobialka terminated. (twdb)
October 8, 2019 Filing 157 REQUEST TO WITHDRAW ATTORNEY Lisa Kobialka, Aaron M. Frankel, Eileen M. Patt as counsel of record filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order) (Kobialka, Lisa)
October 3, 2019 Opinion or Order Filing 156 ORDER by Judge David O. Carter: Granting #154 Non-Resident Attorney Matthew D. Beebe APPLICATION to Appear Pro Hac Vice on behalf of BrandRep, LLC; and BrandRep Holdings, LLC. Defendant, designating John V. Picone, III as local counsel. (twdb)
October 3, 2019 Opinion or Order Filing 155 ORDER by Judge David O. Carter: Granting #153 Non-Resident Attorney Sean A. Meluney APPLICATION to Appear Pro Hac Vice on behalf of BrandRep, LLC; and BrandRep Holdings, LLC. Defendant, designating John V. Picone, III as local counsel. (twdb)
October 2, 2019 Filing 154 APPLICATION of Non-Resident Attorney Matthew D. Beebe to Appear Pro Hac Vice on behalf of Defendants Brandrep Holdings, LLC, Brandrep, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24539962) filed by Defendant Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order) (Picone, John)
October 2, 2019 Filing 153 APPLICATION of Non-Resident Attorney Sean A. Meluney to Appear Pro Hac Vice on behalf of Defendants Brandrep Holdings, LLC, Brandrep, LLC (Pro Hac Vice Fee - $400.00 Previously Paid on 9/30/2019, Receipt No. 0973-24523481) filed by Defendant Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order) (Picone, John)
October 2, 2019 Opinion or Order Filing 152 ORDER by Judge David O. Carter re APPLICATION of Non-Resident Attorney Sean A. Meluney to Appear Pro Hac Vice on behalf of Defendants Brandrep Holdings, LLC, Brandrep, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24523481) #150 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (rrp)
October 1, 2019 Filing 151 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Sean A. Meluney to Appear Pro Hac Vice on behalf of Defendants Brandrep Holdings, LLC, Brandrep, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24523481) #150 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt)
September 30, 2019 Filing 150 (STRICKEN, SEE DOCKET NUMBERS #151 AND #152 ) --- APPLICATION of Non-Resident Attorney Sean A. Meluney to Appear Pro Hac Vice on behalf of Defendants Brandrep Holdings, LLC, Brandrep, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24523481) filed by Defendant Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order) (Picone, John) Modified on 10/2/2019 (rrp).
September 26, 2019 Filing 149 Notice of Appearance or Withdrawal of Counsel: for attorney John V Picone, III counsel for Defendants Brandrep Holdings, LLC, Brandrep, LLC. Stephen M. Ferguson is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant BrandRep, LLC; and BrandRep Holdings, LLC. (Picone, John)
September 11, 2019 Opinion or Order Filing 148 ORDER by Judge David O. Carter, Granting Stipulation Regarding Resolution of Fact Discovery Disputes with Defendants Banir Ganatra, Allan Jabczynski, and Americor Funding, Inc., and Addressing the Continuation of Prior Depositions #147 . (twdb)
September 10, 2019 Filing 147 STIPULATION to Compel Deposition of Banir Ganatra, Allan Jabczynski, Americor Funding, Inc., Brian Groff Stipulation Regarding Resolution of Fact Discovery Disputes With Banir Ganatra, Allan Jabczynski, and Americor Funding, Inc., and Addressing the Continuation of Prior Depositions filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order)(Kobialka, Lisa)
September 9, 2019 Filing 146 EXHIBIT 6 and 7 to Kobialka Declaration to MOTION to Compel Discovery Responses and Document Production #136 - Public Version of Business Solutions Motion to Compel and Exhibits 6-7 pursuant to Court Order at Docket No. #145 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Exhibit 6 to Kobialka Decl - Public Version, #2 Exhibit 7 to Kobialka Decl - Public Version)(Kobialka, Lisa)
September 5, 2019 Opinion or Order Filing 145 MINUTES (IN CHAMBERS) Order Denying Plaintiff's Sealing Application (Dkt. #134 ) by Magistrate Judge Karen E. Scott. (See document for details.) (sbou)
September 3, 2019 Filing 144 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) John Holcomb has been assigned to serve as Panel Mediator. (mb)
September 3, 2019 Filing 143 DECLARATION of John V. Picone III Regarding APPLICATION to file document Motion to Compel Discovery Responses and Production; Exhibits 6-7 to Kobialka Declaration under seal #134 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
August 29, 2019 Filing 142 Notice of Appearance or Withdrawal of Counsel: for attorney Sean P Flynn counsel for Plaintiff Business Solutions, LLC. Adding Richard P. Sybert as counsel of record for Business Solutions, LLC for the reason indicated in the G-123 Notice. Filed by Plaintiff Business Solutions, LLC. (Flynn, Sean)
August 29, 2019 Filing 141 Notice of Appearance or Withdrawal of Counsel: for attorney Sean P Flynn counsel for Plaintiff Business Solutions, LLC. Adding Sean P. Flynn as counsel of record for Business Solutions, LLC for the reason indicated in the G-123 Notice. Filed by Plaintiff Business Solutions, LLC. (Flynn, Sean)
August 29, 2019 Opinion or Order Filing 140 MINUTES (IN CHAMBERS): Order Requiring BrandRep and Americor to File Declarations re Plaintiff's Sealing Application by Magistrate Judge Karen E. Scott. BrandRep and Americor shall file their declarations within five days, i.e., on or before September 3, 2019. (See document for details.) (sbou)
August 20, 2019 Opinion or Order Filing 139 ORDER by Judge David O. Carter, Granting Stipulation Regarding Resolution of Fact Discovery Disputes with Defendants Brandrep, LLC and Brandrep Holdings, LLC #138 . (twdb)
August 19, 2019 Filing 138 STIPULATION for Discovery as to Stipulation Regarding Resolution of Fact Discovery Disputes With Defendants BrandRep, LLC and BrandRep Holdings, LLC filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order)(Kobialka, Lisa)
August 15, 2019 Filing 137 PROOF OF SERVICE filed by Plaintiff Business Solutions, LLC, re Sealed Declaration in SupportDeclaration, #135 Unredacted Versions of Plaintiff's Motion to Compel and Exhibits 6-7 served on 8/15/2019. (Kobialka, Lisa)
August 15, 2019 Filing 136 NOTICE OF MOTION AND MOTION to Compel Discovery Responses and Document Production filed by Plaintiff Business Solutions, LLC. Motion set for hearing on 8/16/2019 at 01:00 PM before Magistrate Judge Stephen E. Haberfeld. (Attachments: #1 Declaration of Lisa Kobialka, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6 - Redacted, #8 Exhibit 7 - Redacted, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19)(Kobialka, Lisa)
August 15, 2019 Filing 135 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Motion to Compel Discovery Responses and Production; Exhibits 6-7 to Kobialka Declaration under seal #134 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Memorandum in Support Motion to Compel - Unredacted, #2 Exhibit 6 - Unredacted, #3 Exhibit 7 - Unredacted)(Kobialka, Lisa)
August 15, 2019 Filing 134 APPLICATION to file document Motion to Compel Discovery Responses and Production; Exhibits 6-7 to Kobialka Declaration under seal filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document Motion - Redacted, #3 Redacted Document Ex. 6 - Redacted, #4 Redacted Document Ex. 7 - Redacted)(Kobialka, Lisa)
August 15, 2019 Filing 133 OPPOSITION Letter Brief to Judge Haberfield with Exhibits A-C to Plaintiff's Motion to Compel filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
August 15, 2019 Filing 132 PROOF OF SERVICE filed by Plaintiff Business Solutions, LLC, re Sealed Document, #131 re Plaintiff's Reply in Support of its Motion for Sanctions and Declaration of Chad Ruskey served on 8/15/2019. (Kobialka, Lisa)
August 15, 2019 Filing 131 SEALED DOCUMENT Plaintiff's reply in Support of its Motion for Sanctions and Declaration of Chad Ruskey (Under Seal) re Reply (Motion related),, #97 , Order on Motion for Leave to File Document Under Seal #100 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Declaration of Chad Ruskey in Support of Reply for Motion for Sanctions)(Kobialka, Lisa)
August 15, 2019 Filing 130 OPPOSITION Letter Brief to Judge Haberfeld with Ex. A to I to Plaintiff's Mtn to Compel, filed by Defendant Americor Funding, Inc.. (Moore, Thomas)
August 1, 2019 Opinion or Order Filing 129 ORDER by Judge David O. Carter, Granting Stipulation Regarding Fact and Expert Discovery #128 . (twdb)
July 30, 2019 Filing 128 STIPULATION to Extend Discovery Cut-Off Date to August 30, 2019 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order)(Kobialka, Lisa)
July 29, 2019 Filing 127 OPPOSITION to Business Solutions Motion to Compel filed by Defendant Americor Funding, Inc.. (Moore, Thomas)
July 24, 2019 Opinion or Order Filing 126 ORDER by Judge David O. Carter, Granting Stipulation Regarding Fact Depositions #125 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
July 23, 2019 Filing 125 STIPULATION to Extend Discovery Cut-Off Date to September 16, 2019 filed by Defendant Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order)(Picone, John)
July 19, 2019 Opinion or Order Filing 124 ORDER by Judge David O. Carter: Granting #122 Non-Resident Attorney Eileen M. Patt APPLICATION to Appear Pro Hac Vice on behalf of Business Solutions, LLC Plaintiff, designating Rick Augustini as local counsel. (twdb)
July 19, 2019 Opinion or Order Filing 123 ORDER by Judge David O. Carter: Granting #121 Non-Resident Attorney Aaron M. Frankel APPLICATION to Appear Pro Hac Vice on behalf of Business Solutions, LLC Plaintiff, designating Rick Augustini as local counsel. (twdb)
July 17, 2019 Filing 122 APPLICATION of Non-Resident Attorney Eileen M. Patt to Appear Pro Hac Vice on behalf of Plaintiff Business Solutions, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24099165) filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order) (Augustini, Rick)
July 17, 2019 Filing 121 APPLICATION of Non-Resident Attorney Aaron M. Frankel to Appear Pro Hac Vice on behalf of Plaintiff Business Solutions, LLC (Pro Hac Vice Fee - $400.00 Previously Paid on 9/11/2018, Receipt No. 0973-22402480) filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order) (Attorney Rick Augustini added to party Business Solutions, LLC(pty:pla)) (Augustini, Rick)
July 11, 2019 Filing 120 NOTICE Notice of Withdrawal of Plaintiffs Business Solutions, LLC's Notice of Motion to Hon. Stephen E. Haberfeld to Compel Discovery Responses and Document Production filed by Plaintiff Business Solutions, LLC. (Kobialka, Lisa)
July 9, 2019 Filing 119 NOTICE OF MOTION AND MOTION to Compel Timely Discovery Responses and Document Production filed by plaintiff Business Solutions, LLC. Motion set for hearing on 7/30/2019 at 08:30 AM before Magistrate Judge Stephen E. Haberfeld. (Attachments: #1 Memorandum, #2 Proposed Order, #3 Declaration of Lisa Kobialka, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13)(Kobialka, Lisa)
July 9, 2019 Filing 118 Notice of Appearance or Withdrawal of Counsel: for attorney James M Burgess counsel for Defendant Brandrep Holdings, LLC. James M. Burgess is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Attorney James M. Burgess. (Burgess, James)
July 8, 2019 Filing 117 NOTICE OF MOTION AND MOTION to Compel Discovery Responses and Document Production filed by Plaintiff Business Solutions, LLC. Motion set for hearing on 7/29/2019 at 08:30 AM before Magistrate Judge Stephen E. Haberfeld. (Attachments: #1 Memorandum, #2 Proposed Order, #3 Declaration of Lisa Kobialka, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7)(Kobialka, Lisa)
June 19, 2019 Opinion or Order Filing 116 ORDER by Judge David O. Carter: Granting #115 REQUEST for Approval of Substitution. Attorney Richard P Sybert; Yuo-Fong Chang Amato and Sean P Flynn terminated. (twdb)
June 19, 2019 Filing 115 REQUEST of Richard Sybert, Yuo-Fong Amato, Sean P. Flynn to Withdraw as Attorney filed by plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order) (Flynn, Sean)
May 22, 2019 Opinion or Order Filing 114 MINUTES (IN CHAMBERS) ORDER RE MOTION TO DISMISS COUNTERCLAIMS AND STRIKE AFFIRMATIVE DEFENSES AND MOTION FOR SANCTIONS #75 #80 by Judge David O. Carter: Having reviewed the papers and considered the parties' arguments, Business Solutions' motion to dismiss and strike is GRANTED IN PART and the motion for sanctions is DENIED. (See document for further details.) (es)
May 20, 2019 Opinion or Order Filing 113 ORDER Granting Request for Approval of Substitution or Withdrawal of Attorney by Judge David O. Carter, re Miscellaneous Document #107 . Attorney James M Burgess and Bridget J Russell terminated. (twdb)
May 20, 2019 Opinion or Order Filing 112 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY by Judge David O. Carter, re Miscellaneous Document #105 . Attorney James M Burgess and Bridget J Russell terminated. (twdb)
May 20, 2019 Opinion or Order Filing 111 ORDER GRANTING REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY by Judge David O. Carter, re Miscellaneous Document #106 . Attorney James M Burgess and Bridget J Russell terminated. (twdb)
May 17, 2019 Filing 110 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Miscellaneous Document #107 , Miscellaneous Document #105 , Miscellaneous Document #106 by Judge David O. Carter. Please review the Notice of Deficiencies #109 and lodge proposed orders by 5/21/19. (es)
May 17, 2019 Filing 109 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #107 , Miscellaneous Document #105 , Miscellaneous Document #106 . The following error(s) was/were found: Proposed Document 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)
May 14, 2019 Filing 107 Request for Approval of Substitution or Withdrawal of Counsel filed by Defendant Banir Ganatra (Burgess, James)
May 14, 2019 Filing 106 Request for Approval of Substitution or Withdrawal of Counsel filed by Defendant Americor Funding, Inc. (Burgess, James)
May 14, 2019 Filing 105 Request for Approval of Substitution or Withdrawal of Counsel filed by Defendant Allan Jabczynski (Burgess, James)
May 14, 2019 Filing 104 AFFIDAVIT by affiant: Hon. Stephen Haberfeld re Order on Request for Order re Discovery Matter, #102 filed by Special Master Stephen E Haberfeld (Amato, Yuo-Fong)
May 14, 2019 Filing 103 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION for Sanctions Pursuant to Fed. R. Civ. P. 11 ; Memorandum of Points and Authorities in Support of #80 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 5/20/2019 is removed from the calendar and the motion is taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
May 13, 2019 Filing 108 CONSENT of special master and affidavit filed by special master Stephen E Haberfeld. (twdb)
May 10, 2019 Opinion or Order Filing 102 ORDER APPOINTING DISCOVERY SPECIAL MASTER by Judge David O. Carter #101 . IT IS HEREBY ORDERED, pursuant Fed. R. Civ. P. 53 and by the consent of the parties, that the Honorable Stephen E. Haberfeld (ret.) is hereby appointed to serve as the discovery Special Master in this proceeding. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
May 9, 2019 Filing 101 Joint REQUEST for Order for Appointment of Discovery Special Master filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Exhibit A)(Sybert, Richard)
May 8, 2019 Opinion or Order Filing 100 ORDER by Judge David O. Carter: Granting #95 Plaintiff Business Solutions, LLC'S APPLICATION to File Documents Under Seal. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
May 6, 2019 Filing 99 MINUTES (IN CHAMBERS) by Judge David O. Carter: NUNC PRO TUNC ORDER DENYING EX PARTE APPLICATION FOR ORDER EXTENDING TIME TO FILE REPLY IN SUPPORT OF MOTION FOR SANCTIONS #91 AND REQUIRING JOINT PROPOSED ORDER APPOINTING SPECIAL MASTER. Plaintiff shall file any reply by May 7, 2019. Moreover, in light of the recent filings and disputes at the scheduling conference, the Court ORDERS the parties to file a joint proposed order appointing a discovery Special Master on or before May 9, 2019. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
May 6, 2019 Filing 98 PROOF OF SERVICE filed by Plaintiff Business Solutions, LLC, re Sealed Declaration in SupportDeclaration, #96 served on 5/6/2019. (Kobialka, Lisa)
May 6, 2019 Filing 97 REPLY in Support of NOTICE OF MOTION AND MOTION for Sanctions Pursuant to Fed. R. Civ. P. 11 ; Memorandum of Points and Authorities in Support of #80 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Declaration of Chad Ruskey - Redacted, #2 Declaration of Melissa Brenner, #3 Exhibit 1 to Brenner Decl., #4 Exhibit 2 to Brenner Decl., #5 Exhibit 3 to Brenner Decl., #6 Exhibit 4 to Brenner Decl., #7 Exhibit 5 to Brenner Decl., #8 Exhibit 6 to Brenner Decl.)(Kobialka, Lisa)
May 6, 2019 Filing 96 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Reply in Support of Motion for Sanctions and Declaration of Chad Ruskey under seal #95 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Unredacted Document Reply - Unredacted, #2 Unredacted Document Decl. of C. Ruskey - Unredacted)(Kobialka, Lisa)
May 6, 2019 Filing 95 APPLICATION to file document Reply in Support of Motion for Sanctions and Declaration of Chad Ruskey under seal filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document Reply - Redacted, #3 Redacted Document Decl. of C. Ruskey - Redacted)(Kobialka, Lisa)
May 3, 2019 Filing 94 Opposition re: EX PARTE APPLICATION for Extension of Time to File Reply in Support of Motion for Sanctions #91 filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski. (Russell, Bridget)
May 3, 2019 Opinion or Order Filing 93 STIPULATED PROTECTIVE ORDER by Magistrate Judge Karen E. Scott: re Stipulation for Protective Order #87 . (sbou)
May 3, 2019 Filing 92 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #90 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. 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. (ak)
May 2, 2019 Filing 91 EX PARTE APPLICATION for Extension of Time to File Reply in Support of Motion for Sanctions filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Declaration of Melissa Brenner, #2 Declaration of Yuo-Fong C. Amato, #3 Exhibit 1 to Brenner Decl, #4 Exhibit 2 to Brenner Decl, #5 Exhibit 3 to Brenner Decl, #6 Exhibit 4 to Amato Decl, #7 Proposed Order) (Kobialka, Lisa)
May 2, 2019 Filing 90 NOTICE of Appearance filed by attorney Sean P Flynn on behalf of Plaintiff Business Solutions, LLC (Attorney Sean P Flynn added to party Business Solutions, LLC(pty:pla))(Flynn, Sean)
May 1, 2019 Opinion or Order Filing 89 ORDER by Judge David O. Carter: Granting #85 APPLICATION to Seal Portions of Docket Number 83 and 83-3. SEE DOCUMENT FOR MORE INFORMATION. (twdb)
May 1, 2019 Opinion or Order Filing 88 ORDER by Judge David O. Carter: Granting #84 APPLICATION to Seal Portions of Docket Number 83 and 83-3. (twdb)
May 1, 2019 Filing 87 STIPULATION for Protective Order filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Proposed Order Proposed Protective Order)(Kobialka, Lisa)
April 30, 2019 Filing 86 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Portions of Docket 83, 83-3, 84-3 and 85-5 under seal #85 filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski. (Attachments: #1 Unredacted Document Declaration of Bridget Russell ISO Opposition to Motion for Sanctions, #2 Unredacted Document Opposition to Motion for Sanctions)(Russell, Bridget)
April 30, 2019 Filing 85 APPLICATION to file document Portions of Docket 83, 83-3, 84-3 and 85-5 under seal filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski. (Attachments: #1 Proposed Order, #2 Redacted Document Supplemental Declaration of Bridget Russell ISo Application)(Russell, Bridget)
April 30, 2019 Filing 84 APPLICATION to file document PORTIONS OF DOCKET 83 AND 83-3 under seal filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski. (Attachments: #1 Declaration (Supplemental) of Bridget J. Rusell ISO Application, #2 Redacted Document Declaration of Bridget J. Russell ISO Opposition to Motion for Sanctions, #3 Unredacted Document Declaration of Bridget J. Russell ISO Opposition to Motion for Sanctions, #4 Redacted Document Opposition to Motion for Sanctions, #5 Unredacted Document Opposition to Motion for Sanctions, #6 Proof/Certificate of Service, #7 Proposed Order)(Burgess, James)
April 29, 2019 Filing 83 Opposition re: NOTICE OF MOTION AND MOTION for Sanctions Pursuant to Fed. R. Civ. P. 11 ; Memorandum of Points and Authorities in Support of #80 filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski. (Attachments: #1 Declaration of Banir Ganatra, #2 Declaration of Allan Jabczynski, #3 Declaration of Bridget Russell, #4 Request for Judicial Notice)(Burgess, James)
April 22, 2019 Filing 82 NOTICE of Association of Counsel associating attorney Thomas A. Moore on behalf of Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski. Filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski (Attorney Thomas Allen Moore added to party Americor Funding, Inc.(pty:dft), Attorney Thomas Allen Moore added to party Banir Ganatra(pty:dft), Attorney Thomas Allen Moore added to party Allan Jabczynski(pty:dft))(Moore, Thomas)
April 16, 2019 Filing 81 PROOF OF SERVICE filed by Plaintiff Business Solutions, LLC, re NOTICE OF MOTION AND MOTION for Sanctions Pursuant to Fed. R. Civ. P. 11 ; Memorandum of Points and Authorities in Support of #80 served on March 22, 2019. (Kobialka, Lisa)
April 16, 2019 Filing 80 NOTICE OF MOTION AND MOTION for Sanctions Pursuant to Fed. R. Civ. P. 11 ; Memorandum of Points and Authorities in Support of filed by Plaintiff Business Solutions, LLC. Motion set for hearing on 5/20/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration of Lisa Kobialka, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Proposed Order) (Kobialka, Lisa)
April 15, 2019 Filing 79 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss Defendant Allan Jabczynski's Amended 1st and 2nd Counterclaims, and to Strike Defendants Banir Ganatra, Allan Jabczynski, and Americor Funding, Inc.'s Amended 3rd, 5th, 6th, 21st, 24th, and 25th Affirm #75 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 4/22/2019 is removed from the calendar and the motion is taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
April 8, 2019 Filing 78 REPLY in support of motion NOTICE OF MOTION AND MOTION to Dismiss Defendant Allan Jabczynski's Amended 1st and 2nd Counterclaims, and to Strike Defendants Banir Ganatra, Allan Jabczynski, and Americor Funding, Inc.'s Amended 3rd, 5th, 6th, 21st, 24th, and 25th Affirm #75 Plaintiff Business Solutions, LLC's Reply in Support of its Motion to Dismiss Defendant Allan Jabczynski's Amended 1st and 2nd Counterclaims, and to Strike Defendants Banir Ganatra, Allan Jabczynski, and Americor Funding, Inc.'s Amended 3rd, 5th, 6th, 21st, 24th, and 25th Affirmative Defenses filed by Plaintiff Business Solutions, LLC. (Kobialka, Lisa)
April 2, 2019 Filing 77 MEDIATION REPORT filed by Plaintiff Business Solutions, LLC. (Sybert, Richard)
April 1, 2019 Filing 76 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Defendant Allan Jabczynski's Amended 1st and 2nd Counterclaims, and to Strike Defendants Banir Ganatra, Allan Jabczynski, and Americor Funding, Inc.'s Amended 3rd, 5th, 6th, 21st, 24th, and 25th Affirm #75 filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski. (Burgess, James)
March 25, 2019 Filing 75 NOTICE OF MOTION AND MOTION to Dismiss Defendant Allan Jabczynski's Amended 1st and 2nd Counterclaims, and to Strike Defendants Banir Ganatra, Allan Jabczynski, and Americor Funding, Inc.'s Amended 3rd, 5th, 6th, 21st, 24th, and 25th Affirmative Defenses ; Memorandum of Points and Authorities filed by Plaintiff Business Solutions, LLC. Motion set for hearing on 4/22/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration of Lisa Kobialka, #2 Exhibit 1 to Kobialka Declaration, #3 Exhibit 2 to Kobialka Declaration, #4 Proposed Order) (Kobialka, Lisa)
March 18, 2019 Filing 74 MINUTES (IN CHAMBERS) by Judge David O. Carter: Denying as moot #65 MOTION to Dismiss. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
March 14, 2019 Filing 73 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Defendant Jabczynski First and Second Counterclaims and to Strike Defendants' Third, Fifth, Sixth, Twenty-First and Twenty-Third Affirmative Defenses ; Memorandum of Points and Authorities #65 filed by Plaintiff Business Solutions, LLC. (Kobialka, Lisa)
March 14, 2019 Filing 72 NOTICE of Appearance filed by attorney Yuo-Fong Chang Amato on behalf of Plaintiff Business Solutions, LLC (Attorney Yuo-Fong Chang Amato added to party Business Solutions, LLC(pty:pla))(Amato, Yuo-Fong)
March 14, 2019 Filing 71 NOTICE of Appearance filed by attorney Richard P Sybert on behalf of Plaintiff Business Solutions, LLC (Attorney Richard P Sybert added to party Business Solutions, LLC(pty:pla))(Sybert, Richard)
March 11, 2019 Filing 70 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended Answer and First Amended Counterclaim #67 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Amended answer. 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)
March 11, 2019 Filing 69 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended Counterclaim, #66 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Motion related document. Document linked incorrectly to the wrong document/docket entry. Other error(s) with document(s): The document should be linked to the Motion to Dismiss. 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)
March 11, 2019 Filing 68 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Defendant Jabczynski First and Second Counterclaims and to Strike Defendants' Third, Fifth, Sixth, Twenty-First and Twenty-Third Affirmative Defenses ; Memorandum of Points and Authorities #65 filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski, Counter Claimant Allan Jabczynski. (Burgess, James)
March 11, 2019 Filing 67 FIRST AMENDED COUNTERCLAIM against Plaintiff and Counterdefendant Business Solutions, LLC amending Complaint (Attorney Civil Case Opening) #1 , Answer to Complaint (Attorney Civil Case Opening), Counterclaim #64 ; JURY DEMAND, filed by Defendants and Counterclaimant Americor Funding, Inc., Allan Jabczynski, Banir Ganatra(Burgess, James)
March 11, 2019 Filing 66 FIRST AMENDED COUNTERCLAIM against Plaintiff and Counter Defendant Business Solutions, LLC amending Complaint (Attorney Civil Case Opening) #1 , Answer to Complaint (Attorney Civil Case Opening), Counterclaim #64 ; JURY DEMAND, filed by Defendants and Counterclaimant Americor Funding, Inc., Banir Ganatra, Allan Jabczynski(Burgess, James)
February 25, 2019 Filing 65 NOTICE OF MOTION AND MOTION to Dismiss Defendant Jabczynski First and Second Counterclaims and to Strike Defendants' Third, Fifth, Sixth, Twenty-First and Twenty-Third Affirmative Defenses ; Memorandum of Points and Authorities filed by plaintiff Business Solutions, LLC. Motion set for hearing on 3/25/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration of Melissa Brenner, #2 Exhibit 1, #3 Proposed Order) (Kobialka, Lisa)
February 4, 2019 Filing 64 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND For Trial, COUNTERCLAIM against Business Solutions, LLC filed by Defendants Americor Funding, Inc., Allan Jabczynski, Banir Ganatra.(Burgess, James)
February 4, 2019 Filing 63 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC.(Picone, John)
January 23, 2019 Opinion or Order Filing 62 MINUTES (IN CHAMBERS): Order re Proposed Protective Order (Dkt. #58 ) by Magistrate Judge Karen E. Scott: The Court declines to enter the Proposed Protective Order, but invites the parties to resubmit a Proposed Protective Order upon addressing the deficiencies. (See document for further details.) (sbou)
January 17, 2019 Opinion or Order Filing 61 SCHEDULING ORDER & ORDER RE: PRETRIAL AND TRIAL PROCEDURES by Judge David O. Carter: Fact Discovery cut-off 7/31/2019, Expert Discovery cut-off 9/20/2019, Motion cut-off 11/18/2019 @ 8:30 AM, Final Pretrial Conference set for 1/13/2020 @ 8:30 AM before Judge David O. Carter, Jury Trial set for 2/11/2020 @ 8:30 AM before Judge David O. Carter. (dgo)
January 17, 2019 Opinion or Order Filing 60 ORDER/REFERRAL to ADR Procedure No 2 by Judge David O. Carter. Case ordered to Court Mediation Panel for mediation. (dgo)
January 16, 2019 Filing 59 STIPULATION for Order - Summary of Proposed Case Management Dates for Scheduling Order filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski.(Burgess, James)
January 16, 2019 Filing 58 Joint STIPULATION for Protective Order filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski.(Burgess, James)
January 14, 2019 Filing 57 MINUTES OF Scheduling Conference held before Judge David O. Carter: Counsel are to submit a summary of the case management dates set at the off-the-record Scheduling Conference by 1/16/2019. Court Reporter: CourtSmart; Courtroom Deputy: Deborah Lewman; Plaintiff Attorney: Lisa Kobialka; Defendant Attorneys: James M. Burgess, John V. Picone, III, Stephen M. Ferguson; Time in Court: :22. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (dgo)
January 7, 2019 Opinion or Order Filing 56 MINUTES (IN CHAMBERS)ORDER GRANTING IN PART AMERICOR DEFENDANTS MOTION TO DISMISS #20 AND BRANDREP DEFENDANTS MOTION TO DISMISS #22 by Judge David O. Carter: The Court DISMISSES WITHOUT PREJUDICE the following claim: Breach of the Implied Covenant of Good Faith and Fair Dealing. The Court otherwise DENIES the motions to dismiss. Plaintiff may file an amended complaint in accordance with this Order, if desired, on or before January 21, 2019. The Clerk shall serve the minute order on the parties. (See minutes for further details) (yl)
January 4, 2019 Filing 55 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Strike November 16, 2018 Request for Judicial Notice (Dkt. No. 48) #49 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 1/14/2019 is removed from the calendar and the motion is taken under submission. **The Scheduling Conference will remain on calendar** THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
January 3, 2019 Filing 54 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim or, in the Alternative, to Stay #22 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Exhibit A)(Picone, John)
December 28, 2018 Filing 53 Joint Rule 26(f) REPORT filed by Plaintiff Business Solutions, LLC. (Kobialka, Lisa)
December 20, 2018 Filing 52 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case OR STAYING THE CASE DUE TO A PRIOR PENDING ACTION, OR, IN THE ALTERNATIVE, DISMISS THE SECOND, FOURTH, SIXTH, SEVENTH, EIGHTH, NINTH AND TENTH CAUSES OF ACTION UNDER F.R.C.P. 12(b)(6) #20 , NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim or, in the Alternative, to Stay #22 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Exhibit 1 to Request for Judicial Notice)(Kobialka, Lisa)
December 20, 2018 Filing 51 OPPOSITION to NOTICE OF MOTION AND MOTION to Strike November 16, 2018 Request for Judicial Notice (Dkt. No. 48) #49 Plaintiff Business Solutions, LLC's Opposition to Defendants BrandRep, LLC and BrandRep Holdings, LLC's Motion to Strike (Dkt. No. 49) filed by Plaintiff Business Solutions, LLC. (Kobialka, Lisa)
November 28, 2018 Opinion or Order Filing 50 ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 1/14/2019 @ 8:30 AM before Judge David O. Carter. (dgo)
November 27, 2018 Filing 49 NOTICE OF MOTION AND MOTION to Strike November 16, 2018 Request for Judicial Notice (Dkt. No. 48) filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. Motion set for hearing on 1/14/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Strike, #2 Proposed Order) (Picone, John)
November 16, 2018 Filing 48 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case OR STAYING THE CASE DUE TO A PRIOR PENDING ACTION, OR, IN THE ALTERNATIVE, DISMISS THE SECOND, FOURTH, SIXTH, SEVENTH, EIGHTH, NINTH AND TENTH CAUSES OF ACTION UNDER F.R.C.P. 12(b)(6) #20 , NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim or, in the Alternative, to Stay #22 filed by Plaintiff Business Solutions, LLC. (Attachments: #1 Exhibit 1)(Kobialka, Lisa)
November 8, 2018 Filing 47 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss Case OR STAYING THE CASE DUE TO A PRIOR PENDING ACTION, OR, IN THE ALTERNATIVE, DISMISS THE SECOND, FOURTH, SIXTH, SEVENTH, EIGHTH, NINTH AND TENTH CAUSES OF ACTION UNDER F.R.C.P. 12(b)(6) #20 , NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim or, in the Alternative, to Stay #22 . The Court finds these matters appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearings set for 11/19/2018 are removed from the calendar and the motions are taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
October 5, 2018 Filing 46 EXHIBIT Filed filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. Certificates (3) of Good Standing as to APPLICATION of Non-Resident Attorney Michael J. Barrie to Appear Pro Hac Vice on behalf of Defendants Brandrep Holdings, LLC, Brandrep, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22455218) #33 , Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form,, #37 . (Picone, John)
October 2, 2018 Filing 45 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case OR STAYING THE CASE DUE TO A PRIOR PENDING ACTION, OR, IN THE ALTERNATIVE, DISMISS THE SECOND, FOURTH, SIXTH, SEVENTH, EIGHTH, NINTH AND TENTH CAUSES OF ACTION UNDER F.R.C.P. 12(b)(6) #20 filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski. (Burgess, James)
October 2, 2018 Filing 44 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim or, in the Alternative, to Stay #22 in Support of Reply filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Exhibit 1 to Request for Judicial Notice)(Picone, John)
October 2, 2018 Filing 43 REPLY in Support NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim or, in the Alternative, to Stay #22 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
September 26, 2018 Opinion or Order Filing 42 ORDER ON APPLICATION OF NONRESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge David O. Carter: granting #35 Non-Resident Attorney William M Alleman, Jr., APPLICATION to Appear Pro Hac Vice on behalf of Defendants Brandrep Holdings, LLC, Brandrep, LLC, designating John V Picone, III as local counsel. (jp)
September 26, 2018 Opinion or Order Filing 41 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge David O. Carter: granting #34 Non-Resident Attorney Stephen M Ferguson APPLICATION to Appear Pro Hac Vice on behalf of Defendants Brandrep Holdings, LLC, Brandrep, LLC, designating John V Picone, III as local counsel. (jp)
September 26, 2018 Opinion or Order Filing 40 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge David O. Carter: granting #33 Non-Resident Attorney Michael J Barrie APPLICATION to Appear Pro Hac Vice on behalf of Defendants Brandrep Holdings, LLC, Brandrep, LLC, designating John V Picone, III as local counsel. (jp)
September 25, 2018 Filing 39 OPPOSITION In Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case OR STAYING THE CASE DUE TO A PRIOR PENDING ACTION, OR, IN THE ALTERNATIVE, DISMISS THE SECOND, FOURTH, SIXTH, SEVENTH, EIGHTH, NINTH AND TENTH CAUSES OF ACTION UNDER F.R.C.P. 12(b)(6) #20 Plaintiffs Business Solutions, LLC's Opposition to Motion by Defendants Benir Ganatra, Allan Jabczynski and Americor Funding, Inc. to (1) Abstain by Dismissing or Staying the Case Due to a Prior Pending Action, or, in the Alternative, (2) Dismiss the Second, Fourth, Sixth, Seventh, Eighth, Ninth and Tenth Causes of Action under FRCP 12(b)(6); Memorandum of Points and Authorities in Support of Motion to Dismiss filed by Plaintiff Business Solutions, LLC. (Kobialka, Lisa)
September 25, 2018 Filing 38 OPPOSITION In Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim or, in the Alternative, to Stay #22 Plaintiffs Business Solutions, LLC's Opposition to Motion to Dismiss For Failure to State a Claim or, In the Alternative, To Stay filed by Plaintiff Business Solutions, LLC. (Kobialka, Lisa)
September 21, 2018 Filing 37 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Michael J. Barrie to Appear Pro Hac Vice on behalf of Defendants Brandrep Holdings, LLC, Brandrep, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22455218) #33 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): NY, PA & NJ missing.. (lt)
September 21, 2018 Filing 36 (IN CHAMBERS) TEXT ONLY ORDER: The Court approves the Stipulation to Continue Hearing Date #32 . As such, the hearing on the Motions to Dismiss #20 & #22 is hearby CONTINUED to November 19, 2018 at 8:30 AM before Judge David O. Carter. The briefing schedules remain unchanged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY
September 20, 2018 Filing 35 APPLICATION of Non-Resident Attorney William M. Alleman, Jr. to Appear Pro Hac Vice on behalf of Defendants Brandrep Holdings, LLC, Brandrep, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22455310) filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order) (Picone, John)
September 20, 2018 Filing 34 APPLICATION of Non-Resident Attorney Stephen M. Ferguson to Appear Pro Hac Vice on behalf of Defendants Brandrep Holdings, LLC, Brandrep, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22455279) filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order) (Picone, John)
September 20, 2018 Filing 33 APPLICATION of Non-Resident Attorney Michael J. Barrie to Appear Pro Hac Vice on behalf of Defendants Brandrep Holdings, LLC, Brandrep, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22455218) filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Proposed Order) (Picone, John)
September 18, 2018 Filing 32 STIPULATION to Continue Hearing Date [L.R. 7-11] from 10/15/2018 to 11/19/2018 filed by Plaintiff Business Solutions, LLC.(Kobialka, Lisa)
September 13, 2018 Opinion or Order Filing 31 AMENDED ORDER by Judge David O. Carter, on Motion to Appear in a Specific Case Pro Hac Vice #18 . The Application is DENIED. pursuant to L.R. 83-2.1.3.4; Local Counsel: does not maintain office in District. (twdb)
September 13, 2018 Filing 30 NOTICE OF CLERICAL ERROR: Re: Order on Motion to Appear Pro Hac Vice #18 . Application should have been denied instead of granted based on L.R. 83-2.1.3.4 Local Counsel does not maintain office in District. (twdb)
September 13, 2018 Filing 29 CORPORATE DISCLOSURE STATEMENT filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski (Burgess, James)
September 13, 2018 Filing 28 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim or, in the Alternative, to Stay #22 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Picone, John)
September 13, 2018 Filing 27 NOTICE OF ERRATA filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. correcting NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim or, in the Alternative, to Stay #22 Memorandum of Points and Authorities filed without Table of Contents and Table of Authorities (Picone, John)
September 12, 2018 Filing 26 CORPORATE DISCLOSURE STATEMENT filed by Defendant Brandrep, LLC identifying BrandRep Holdings, LLC as Corporate Parent. (Picone, John)
September 12, 2018 Filing 25 CORPORATE DISCLOSURE STATEMENT filed by Defendant Brandrep Holdings, LLC (Picone, John)
September 12, 2018 Filing 24 NOTICE of Appearance filed by attorney John V Picone, III on behalf of Defendants Brandrep Holdings, LLC, Brandrep, LLC (Picone, John)
September 12, 2018 Filing 23 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim or, in the Alternative, to Stay #22 filed by Defendants Brandrep Holdings, LLC, Brandrep, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Picone, John)
September 12, 2018 Filing 22 NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim or, in the Alternative, to Stay filed by Defendant Brandrep Holdings, LLC, Brandrep, LLC. Motion set for hearing on 10/15/2018 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Dismiss, #2 Proposed Order) (Attorney John V Picone, III added to party Brandrep Holdings, LLC(pty:dft), Attorney John V Picone, III added to party Brandrep, LLC(pty:dft)) (Picone, John)
September 12, 2018 Filing 21 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case OR STAYING THE CASE DUE TO A PRIOR PENDING ACTION, OR, IN THE ALTERNATIVE, DISMISS THE SECOND, FOURTH, SIXTH, SEVENTH, EIGHTH, NINTH AND TENTH CAUSES OF ACTION UNDER F.R.C.P. 12(b)(6) #20 filed by Defendants Americor Funding, Inc., Brandrep Holdings, LLC, Allan Jabczynski. (Attorney James M Burgess added to party Brandrep Holdings, LLC(pty:dft))(Burgess, James)
September 12, 2018 Filing 20 NOTICE OF MOTION AND MOTION to Dismiss Case OR STAYING THE CASE DUE TO A PRIOR PENDING ACTION, OR, IN THE ALTERNATIVE, DISMISS THE SECOND, FOURTH, SIXTH, SEVENTH, EIGHTH, NINTH AND TENTH CAUSES OF ACTION UNDER F.R.C.P. 12(b)(6) filed by Defendants Americor Funding, Inc., Banir Ganatra, Allan Jabczynski. Motion set for hearing on 10/15/2018 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Burgess, James)
September 12, 2018 Filing 19 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: EX PARTE APPLICATION of Non-Resident Attorney Aaron M. Frankel to Appear Pro Hac Vice on behalf of Plaintiff Business Solutions, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22402480) #17 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. (lt)
September 12, 2018 Opinion or Order Filing 18 [ORDER DENIED PER #31 AMENDED ORDER: RE ORDER by Judge David O. Carter: granting #17 Non-Resident Attorney Aaron M. Frankel APPLICATION to Appear Pro Hac Vice on behalf of Business Solutions, LLC Plaintiff, designating Lisa Kobialka as local counsel. (twdb) Modified on 9/14/2018 (twdb).
September 11, 2018 Filing 17 EX PARTE APPLICATION of Non-Resident Attorney Aaron M. Frankel to Appear Pro Hac Vice on behalf of Plaintiff Business Solutions, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22402480) filed by Plaintiffs Business Solutions, LLC. (Attachments: #1 Proposed Order) (Kobialka, Lisa)
September 11, 2018 Opinion or Order Filing 16 ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 16-05 by Judge Andrew J. Guilford. Case transferred from Judge Andrew J. Guilford to the calendar of Judge David O. Carter for all further proceedings. Case number now reads as SACV18-01426 DOC (KESx). (lwag)
September 4, 2018 Filing 15 STIPULATION Extending Time to Answer the complaint as to Americor Funding, Inc. answer now due 9/12/2018; Allan Jabczynski answer now due 9/12/2018; Banir Ganatra answer now due 9/12/2018; Brandrep Holdings, LLC answer now due 9/12/2018; Brandrep, LLC answer now due 9/12/2018; Business Solutions, LLC answer now due 9/12/2018, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Americor Funding, Inc.; Allan Jabczynski; Banir Ganatra.(Attorney Bridget J Russell added to party Americor Funding, Inc.(pty:dft), Attorney Bridget J Russell added to party Banir Ganatra(pty:dft), Attorney Bridget J Russell added to party Allan Jabczynski(pty:dft))(Russell, Bridget)
August 30, 2018 Filing 14 PROOF OF SERVICE Executed by Plaintiff Business Solutions, LLC, upon Defendant Americor Funding, Inc. served on 8/15/2018, answer due 9/5/2018. Service of the Summons and Complaint were executed upon Ron "Doe", Partner at Americor Funding, Inc. (Registered Agent) in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Kobialka, Lisa)
August 29, 2018 Filing 13 PROOF OF SERVICE Executed by Plaintiff Business Solutions, LLC, upon Defendant Allan Jabczynski served on 8/15/2018, answer due 9/5/2018. Service of the Summons and Complaint were executed upon Allan Jabczynski in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Kobialka, Lisa)
August 29, 2018 Filing 12 PROOF OF SERVICE Executed by Plaintiff Business Solutions, LLC, upon Defendant Banir Ganatra served on 8/15/2018, answer due 9/5/2018. Service of the Summons and Complaint were executed upon Ron "Doe", Partner at Americor Funding, Inc. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Kobialka, Lisa)
August 29, 2018 Filing 11 PROOF OF SERVICE Executed by Plaintiff Business Solutions, LLC, upon Defendant Brandrep Holdings, LLC served on 8/16/2018, answer due 9/6/2018. Service of the Summons and Complaint were executed upon Amy McLaren at Corporation Trust Company (Registered Agent) in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Kobialka, Lisa)
August 29, 2018 Filing 10 PROOF OF SERVICE Executed by Plaintiff Business Solutions, LLC, upon Defendant Brandrep, LLC served on 8/15/2018, answer due 9/5/2018. Service of the Summons and Complaint were executed upon Phillip Moraeo, Administrative Assistant at Cogency Global, Inc. (Registered Agent) in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Kobialka, Lisa)
August 15, 2018 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Americor Funding, Inc., Brandrep Holdings, LLC, Brandrep, LLC, Banir Ganatra, Allan Jabczynski. (car)
August 13, 2018 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Business Solutions, LLC. (Kobialka, Lisa)
August 13, 2018 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car)
August 13, 2018 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
August 13, 2018 Filing 5 NOTICE OF ASSIGNMENT to District Judge Andrew J. Guilford and Magistrate Judge Karen E. Scott. (car)
August 10, 2018 Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Business Solutions, LLC, (Kobialka, Lisa)
August 10, 2018 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Business Solutions, LLC. (Kobialka, Lisa)
August 10, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff Business Solutions, LLC. (Kobialka, Lisa)
August 10, 2018 Filing 1 COMPLAINT Receipt No: 0973-22236133 - Fee: $400, filed by Plaintiff Business Solutions, LLC. (Attorney Lisa Kobialka added to party Business Solutions, LLC(pty:pla))(Kobialka, Lisa)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Business Solutions, LLC v. Banir Ganatra et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Business Solutions, LLC
Represented By: Lisa Kobialka
Represented By: Aaron M Frankel
Represented By: Yuo-Fong Chang Amato
Represented By: Sean P Flynn
Represented By: Rick Augustini
Represented By: Richard P Sybert
Represented By: Eileen M Patt
Represented By: James Timothy Ryan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allan Jabczynski
Represented By: Bridget J Russell
Represented By: James M Burgess
Represented By: Thomas Allen Moore
Represented By: Richard G Olona
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Americor Funding, Inc.
Represented By: Bridget J Russell
Represented By: James M Burgess
Represented By: Thomas Allen Moore
Represented By: Richard G Olona
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Banir Ganatra
Represented By: Bridget J Russell
Represented By: James M Burgess
Represented By: Thomas Allen Moore
Represented By: Richard G Olona
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brandrep Holdings, LLC
Represented By: Michael J Barrie
Represented By: Stephen M Ferguson
Represented By: William M Alleman, Jr
Represented By: James M Burgess
Represented By: John V Picone, III
Represented By: Sean A Meluney
Represented By: Matthew D Beebe
Represented By: William M. Alleman, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brandrep, LLC
Represented By: Michael J Barrie
Represented By: Stephen M Ferguson
Represented By: William M Alleman, Jr
Represented By: John V Picone, III
Represented By: Sean A Meluney
Represented By: Matthew D Beebe
Represented By: William M. Alleman, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Special master: Stephen E Haberfeld
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Alternative dispute resolution (adr) provider: John Holcomb
Represented By: John W Holcomb
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Chad Ruskey
Represented By: Steven Brower
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?