Dollar Tree Stores, Inc. v. Pau et al
| Dollar Tree Stores, Inc. |
| Peter Pau, Toyama Partners, LLC and Capella-Mowry, LLC |
| 3:2011cv02696 |
| June 3, 2011 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Mateo |
| Susan Illston |
| Nandor J Vadas |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 19, 2012. A more recent docket listing may be available from PACER.
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Filing 50
ORDER DENYING DEFENDANTS' MOTION FOR RELIEF FROM NONDISPOSITIVE PRETRIAL ORDER OF MAGISTRATE JUDGE( (tf, COURT STAFF) (Filed on 1/19/2012)
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| Filing 49 Minute Entry: Further Case Management Conference held on 10/14/2011 before Illston (Date Filed: 10/18/2011). () (tf, COURT STAFF) (Date Filed: 10/18/2011) |
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Filing 48
ORDER amending pretrial order re: expert witnesses (tf, COURT STAFF) (Filed on 9/30/2011)
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Filing 47
ORDER Further Case Management Conference set for 10/14/2011 03:00 PM. EXPERT DEADLINES ADJUSTED(tf, COURT STAFF) (Filed on 9/8/2011)
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| Filing 46 PRETRIAL ORDER (Attachments: #1 Standing Order)(tf, COURT STAFF) (Filed on 8/4/2011) |
| Filing 45 Minute Entry: Initial Case Management Conference (Date Filed: 8/2/2011). Further Case Management Conference set for 10/7/2011 03:00 PM. Final Pretrial Conference set for 12/20/2011 03:30 PM. Jury Selection set for 1/17/2012 08:30 AM before Hon. Susan Illston. Jury Trial set for 1/17/2012 08:30 AM before Hon. Susan Illston. Motion Hearing set for 12/2/2011 09:00 AM before Hon. Susan Illston. () (tf, COURT STAFF) (Date Filed: 8/2/2011) |
| Filing 44 Minute Entry: Motion Hearing HELD 7/29/11 (Date Filed: 8/2/2011) re (228 in 3:10-cv-00325-SI) MOTION to Consolidate Cases filed by Dollar Tree Stores, Inc.. (Court Reporter 7/29/11.) (tf, COURT STAFF) (Date Filed: 8/2/2011) |
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Filing 43
ORDER GRANTING PLAINTIFF'S MOTION TO CONSOLIDATE; DENYING DEFENDANTS' MOTIONS TO DISMISS re #15 , #18 . An amended complaint, or alternatively, a plan of coordination is due 8/12/11. (SI, COURT STAFF) (Filed on 8/1/2011) Modified on 8/2/2011 (ys, COURT STAFF).
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| Filing 42 DOCUMENT E-FILED UNDER SEAL re #40 Order Granting Motion to File Under Seal - Unredacted Complaint by Dollar Tree Stores, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Faustman, David) (Filed on 8/1/2011) Modified on 8/1/2011 (ysS, COURT STAFF). |
| Filing 41 Transcript of Proceedings held on 07/29/2011, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/28/2011. (Zinn, Lydia) (Filed on 7/30/2011) |
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Filing 40
ORDER Granting Motion to File Under Seal (tf, COURT STAFF) (Filed on 7/29/2011)
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| Filing 39 JOINT CASE MANAGEMENT STATEMENT filed by Dollar Tree Stores, Inc.. (Abramowich, Patrick) (Filed on 7/22/2011) |
| Filing 38 REPLY (re #18 MOTION to Dismiss Complaint Pursuant to Federal Rule of Civil Procedure 12(B)(6) - REDACTED MOTION to Dismiss Complaint Pursuant to Federal Rule of Civil Procedure 12(B)(6) - REDACTED ) Defendants' Reply Memorandum in Support of Motion to Dismiss Complaint Pursuant to Federal Rule of Civil ProcedureSection 12(B)(6) filed byCapella-Mowry, LLC, Peter Pau, Toyama Partners, LLC. (Roberts, Lisa) (Filed on 7/18/2011) |
| Filing 37 OBJECTIONS to Defendants' Objections to Evidence Submitted by Plaintiff in Plaintiff's Opposition to Motion to Dismiss Action by Capella-Mowry, LLC, Peter Pau, Toyama Partners, LLC. (Roberts, Lisa) (Filed on 7/15/2011) |
| Filing 36 Declaration of Peter Pau in Support of Defendants' Motion to Dismiss Action filed byCapella-Mowry, LLC, Peter Pau, Toyama Partners, LLC. (Attachments: #1 Exhibit A)(Roberts, Lisa) (Filed on 7/15/2011) |
| Filing 35 REPLY (re #15 MOTION to Dismiss Action ) Defendants' Reply to Plaintiff's Opposition to Motion to Dismiss Action filed byCapella-Mowry, LLC, Peter Pau, Toyama Partners, LLC. (Roberts, Lisa) (Filed on 7/15/2011) |
| Filing 34 DOCUMENT E-FILED UNDER SEAL re #23 Order on Administrative Motion to File Under Seal Defendants' Notice of Motion and Motion to Dismiss Complaint Pursuant to Federal Rule of Civil Procedure Section 12(B)(6) by Capella-Mowry, LLC, Peter Pau, Toyama Partners, LLC. (Roberts, Lisa) (Filed on 7/13/2011) |
| Filing 33 CERTIFICATE OF SERVICE by Dollar Tree Stores, Inc. re #31 Clerks Notice (Marinstein, Jay) (Filed on 7/12/2011) |
| Filing 32 RESPONSE (re #18 MOTION to Dismiss Complaint Pursuant to Federal Rule of Civil Procedure 12(B)(6) - REDACTED MOTION to Dismiss Complaint Pursuant to Federal Rule of Civil Procedure 12(B)(6) - REDACTED ) Opposition to Defendants' Notice of Motion and Motion to dismiss Complaint Pursuant to Federal Rule of Civil Procedure Section 12(b)(6) filed byDollar Tree Stores, Inc.. (Marinstein, Jay) (Filed on 7/11/2011) |
| Filing 31 CLERKS NOTICE Initial Case Management Conference set for 7/29/2011 02:30 PM. (Attachments: #1 Standing Order) (tf, COURT STAFF) (Filed on 7/11/2011) |
| Filing 30 Declaration of Patrick L. Abramowich in Support of #29 Opposition/Response to Motion /Declaration of Patrick L. Abramowich in Support of Dollar Tree Stores, Inc.'s Opposition to Defendants' Motion to Dismiss Action filed byDollar Tree Stores, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Related document(s) #29 ) (Marinstein, Jay) (Filed on 7/8/2011) |
| Filing 29 RESPONSE (re #15 MOTION to Dismiss Action ) /Opposition to Defendants' Motion to Dismiss Action filed byDollar Tree Stores, Inc.. (Marinstein, Jay) (Filed on 7/8/2011) |
| Filing 28 CLERKS NOTICE re Document #246 (No. 10-325) and Document #22 (No. 11-2696) issues raised will be addressed in hearing scheduled for July 14, 2011 (glm, COURT STAFF) (Filed on 7/5/2011) |
| Filing 27 Letter from Peter M. Rehon. (Isola, Mark) (Filed on 6/30/2011) |
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Filing 26
ORDER OF REFERRAL (SI, COURT STAFF) (Filed on 6/30/2011)
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Filing 25
ORDER granting #21 Motion for Pro Hac Vice (tf, COURT STAFF) (Filed on 6/29/2011)
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Filing 24
ORDER granting #20 Motion for Pro Hac Vice (tf, COURT STAFF) (Filed on 6/29/2011)
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Filing 23
ORDER granting #17 Administrative Motion to File Under Seal (tf, COURT STAFF) (Filed on 6/29/2011)
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| Filing 22 Letter Brief Requesting Telephonic Status Conference filed byDollar Tree Stores, Inc.. (Attachments: #1 Exhibit)(Faustman, David) (Filed on 6/29/2011) |
| Filing 21 MOTION for leave to appear in Pro Hac Vice Patrick Abramowich ( Filing fee $ 275, receipt number 34611061452.) filed by Dollar Tree Stores, Inc.. (Attachments: #1 Proposed Order)(Faustman, David) (Filed on 6/27/2011) |
| Filing 20 MOTION for leave to appear in Pro Hac Vice Jay Marinstein ( Filing fee $ 275, receipt number 34611061452.) filed by Dollar Tree Stores, Inc.. (Attachments: #1 Proposed Order)(Faustman, David) (Filed on 6/27/2011) |
| Filing 19 Request for Judicial Notice re #18 MOTION to Dismiss Complaint Pursuant to Federal Rule of Civil Procedure 12(B)(6) - REDACTED MOTION to Dismiss Complaint Pursuant to Federal Rule of Civil Procedure 12(B)(6) - REDACTED filed byCapella-Mowry, LLC, Peter Pau, Toyama Partners, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #18 ) (Isola, Mark) (Filed on 6/24/2011) |
| Filing 18 MOTION to Dismiss Complaint Pursuant to Federal Rule of Civil Procedure 12(B)(6) - REDACTED filed by Capella-Mowry, LLC, Peter Pau, Toyama Partners, LLC. Motion Hearing set for 7/29/2011 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Responses due by 8/12/2011. Replies due by 8/19/2011. (Attachments: #1 Proposed Order)(Isola, Mark) (Filed on 6/24/2011) |
| Filing 17 Administrative Motion to File Under Seal filed by Capella-Mowry, LLC, Peter Pau, Toyama Partners, LLC. (Attachments: #1 Declaration, #2 Proposed Order)(Isola, Mark) (Filed on 6/24/2011) |
| Filing 16 Declaration of Lisa C. Roberts in Support of #15 MOTION to Dismiss Action filed byCapella-Mowry, LLC, Peter Pau, Toyama Partners, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Related document(s) #15 ) (Isola, Mark) (Filed on 6/24/2011) |
| Filing 15 MOTION to Dismiss Action filed by Capella-Mowry, LLC, Peter Pau, Toyama Partners, LLC. Motion Hearing set for 7/29/2011 09:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Responses due by 8/12/2011. Replies due by 8/19/2011. (Attachments: #1 Proposed Order)(Isola, Mark) (Filed on 6/24/2011) |
| Case Reassigned to Judge Susan Illston. Magistrate Judge Laurel Beeler no longer assigned to the case. ***Deadlines terminated. #14 Order Relating Case. (kk, COURT STAFF) (Filed on 6/21/2011) |
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Filing 14
ORDER RELATING CASE to C10-325SI. (tf, COURT STAFF) (Filed on 6/20/2011) Modified on 6/21/2011 (kk, COURT STAFF).
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| Filing 13 CERTIFICATE OF SERVICE by Dollar Tree Stores, Inc. re #7 Administrative Motion to File Under Seal Unredacted Complaint and Exhibits Under Seal hand deliver to Capella-Mowry (Faustman, David) (Filed on 6/14/2011) |
| Filing 12 CERTIFICATE OF SERVICE by Dollar Tree Stores, Inc. re #7 Administrative Motion to File Under Seal Unredacted Complaint and Exhibits Under Seal Hand delivered to Peter Pau (Faustman, David) (Filed on 6/14/2011) |
| Filing 11 CERTIFICATE OF SERVICE by Dollar Tree Stores, Inc. re #7 Administrative Motion to File Under Seal Unredacted Complaint and Exhibits Under Seal hand delivered to Toyama Partners (Faustman, David) (Filed on 6/14/2011) |
| Filing 10 SUMMONS Returned Executed by Dollar Tree Stores, Inc.. Toyama Partners, LLC served on 6/7/2011, answer due 6/28/2011. (Faustman, David) (Filed on 6/13/2011) |
| Filing 9 SUMMONS Returned Executed by Dollar Tree Stores, Inc.. Peter Pau served on 6/3/2011, answer due 6/24/2011. (Faustman, David) (Filed on 6/13/2011) |
| Filing 8 SUMMONS Returned Executed by Dollar Tree Stores, Inc.. Capella-Mowry, LLC served on 6/6/2011, answer due 6/27/2011. (Faustman, David) (Filed on 6/13/2011) |
| Filing 7 Administrative Motion and [Proposed] Order to File Under Seal Unredacted Complaint and Exhibits Under Seal filed by Dollar Tree Stores, Inc. (Attachments: #1 Declaration, #2 Proposed Order)(Faustman, David) (Filed on 6/9/2011) Modified on 6/10/2011 (cjl, COURT STAFF). |
| Filing 6 ADR SCHEDULING ORDER: Case Management Statement due by 11/24/2011. Case Management Conference set for 12/1/2011 10:30 AM in Courtroom 4, 3rd Floor, Oakland. (Attachments: #1 Standing Order)(cjl, COURT STAFF) (Filed on 6/3/2011) |
| Filing 5 Summons Issued as to Capella-Mowry, LLC. (cjl, COURT STAFF) (Filed on 6/3/2011) (cjl, COURT STAFF). |
| Filing 4 Summons Issued as to Toyama Partners, LLC. (cjl, COURT STAFF) (Filed on 6/3/2011) (cjl, COURT STAFF). |
| Filing 3 Summons Issued as to Peter Pau. (cjl, COURT STAFF) (Filed on 6/3/2011) (cjl, COURT STAFF). |
| Filing 2 Certificate of Interested Entities by Dollar Tree Stores, Inc. identifying Corporate Parent Dollar Tree, Inc. for Dollar Tree Stores, Inc. (cjl, COURT STAFF) (Filed on 6/3/2011) (cjl, COURT STAFF). |
| Filing 1 COMPLAINT (with jury demand) against Capella-Mowry, LLC, Peter Pau, Toyama Partners, LLC (Filing fee $350, receipt number 34611060596). Filed byDollar Tree Stores, Inc. (cjl, COURT STAFF) (Filed on 6/3/2011) (Additional attachment(s) added on 6/8/2011: #1 Civil Cover Sheet) (cjl, COURT STAFF). |
| CASE DESIGNATED for Electronic Filing. (cjl, COURT STAFF) (Filed on 6/3/2011) |
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