DM Trans, LLC v. Lindsey Scott, et al
DM TRANS, LLC, doing business as Arrive Logistics |
LINDSEY B. SCOTT, MATTHEW J. DUFFY, SCOTT C. MAYER, FRANK J. HERNANDEZ and BRYAN C. KLEPPERICH |
21-3101 |
November 9, 2021 |
U.S. Court of Appeals, Seventh Circuit |
Defend Trade Secrets Act 2016(DTSA) |
Docket Report
This docket was last retrieved on July 20, 2022. A more recent docket listing may be available from PACER.
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Filing 52 Mandate issued with bill of costs in the amount of $142.50. No record to be returned. [52] [7249313] [21-3101] (SK) [Entered: 07/20/2022 08:46 AM] |
FOR COURT USE ONLY: Certified copy of 06/28/2022 Opinion and Final judgment with Mandate and Bill of Costs sent to the District Court Clerk. [7249328-2] [7249328] [21-3101] (SK) [Entered: 07/20/2022 08:58 AM] |
Filing 51 Filed Bill of Costs by Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott in the amount of $168.75. [51] [7247810] [21-3101]--[Edited 07/13/2022 by GW to reflect the correct amount of $142.50] (Abbate-Dattilo, Pamela) [Entered: 07/12/2022 05:12 PM] |
Filing 50 ORDER: Final judgment filed per opinion. With costs: yes. [50] [7245082] [21-3101] (FP) [Entered: 06/28/2022 04:21 PM] |
Filing 49 Filed opinion of the court by Judge Brennan. AFFIRMED. Frank H. Easterbrook, Circuit Judge; Ilana Diamond Rovner, Circuit Judge and Michael B. Brennan, Circuit Judge. [49] [7245081] [21-3101] (FP) [Entered: 06/28/2022 04:19 PM] |
Filing 48 Case argued by Mr. Lesley David Anderson for Appellant DM Trans, LLC and Lukas S. Boehning for Appellees Lindsey B. Scott, Matthew J. Duffy, Scott C. Mayer, Frank J. Hernandez and Bryan C. Klepperich. [48] [7231168] [21-3101] (MAN) [Entered: 04/21/2022 11:44 AM] |
Filing 47 Case heard and taken under advisement by panel: Frank H. Easterbrook, Circuit Judge; Ilana Diamond Rovner, Circuit Judge and Michael B. Brennan, Circuit Judge. [47] [7231167] [21-3101] (MAN) [Entered: 04/21/2022 11:44 AM] |
Filing 46 Received argument confirmation per argument email form for Attorney Lukas S. Boehning for Appellees Lindsey B. Scott, Matthew J. Duffy, Scott C. Mayer, Frank J. Hernandez and Bryan C. Klepperich. [46] [7230246] [21-3101] (CAH) [Entered: 04/18/2022 08:56 AM] |
Filing 45 Received argument confirmation from Lukas S. Boehning for Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott. [45] [7230230] [21-3101] (Boehning, Lukas) [Entered: 04/16/2022 01:48 PM] |
Filing 44 Received argument confirmation per argument email form for Attorney Mr. Lesley David Anderson for Appellant DM Trans, LLC. [44] [7230082] [21-3101] (CAH) [Entered: 04/15/2022 11:44 AM] |
Filing 43 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Ashlee Cassman Grant for Appellant DM Trans, LLC. [43] [7221203] (L-No; E-No; R-No) [21-3101] (Grant, Ashlee) [Entered: 03/04/2022 04:32 PM] |
Filing 42 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Lukas Boehning for Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott. Additional Parties: Jake Hoffman; Traffic Tech, Inc.. [42] [7221200] (L-No; E-Yes; R-No) [21-3101] (Boehning, Lukas) [Entered: 03/04/2022 04:20 PM] |
Filing 41 Argument set for Thursday, April 21, 2022, at 9:30 a.m. in the Main Courtroom, Room 2721, of the United States Court of Appeals for the Seventh Circuit, 219 S. Dearborn Street, Chicago, Illinois. Each side limited to 15 minutes. [41] [7220930] [21-3101] (LCP) [Entered: 03/04/2022 09:54 AM] |
Filing 40 Filed Notice of Amended Certificate of Compliance for Opening Brief Filed by Appellant DM Trans, LLC d/b/a Arrive Logistics by Appellant DM Trans, LLC. [40] [7218751] [21-3101] (Anderson, Lesley) [Entered: 02/22/2022 03:26 PM] |
Filing 39 Paper copies of appellant reply brief filed by Appellant DM Trans, LLC. [39] [7217901] [21-3101] (CAG) [Entered: 02/17/2022 10:29 AM] |
Filing 38 ORDER re: 1. Appellant DM Trans, LLC d/b/a Arrive Logistics motion for leave to exceed word count limit in opening brief. 2. Appellees response to appellants motion for leave to exceed word count limit in opening brief. The motion is GRANTED. Appellant is retroactively granted leave to file its opening brief that is 14,432 words long. Appellant shall file an amended certificate of compliance for its opening brief on or before February 28, 2022. [ # 35 ] [ # 37 ] MEK [38] [7217146] [21-3101] (HTP) [Entered: 02/14/2022 04:18 PM] |
Filing 37 Filed Response in Opposition by Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott to Appellant's Motion for Leave to Exceed Word Count Limit in Opening Brief. [37][7217063] [21-3101] (Boehning, Lukas) [Entered: 02/14/2022 12:50 PM] |
Filing 36 Appellant's reply brief filed by Appellant DM Trans, LLC. Paper copies due on 02/18/2022. Electronically Transmitted. REMINDER: Hearing notices are mailed shortly before the date of oral argument. Please note that counsel's unavailability for oral argument must be submitted by letter, filed electronically with the Clerk's Office, no later than the filing of the appellant's brief in a criminal case and the filing of an appellee's brief in a civil case. See Cir. R. 34(b)(3). The court's calendar is located at http://www.ca7.uscourts.gov/cal/argcalendar.pdf. Once scheduled, oral argument is rescheduled only in extraordinary circumstances. See Cir. R. 34(b)(4), (e). [36] [7216989] [21-3101] (CAG) [Entered: 02/14/2022 09:14 AM] |
Filing 35 Motion filed by Appellant DM Trans, LLC Docket #17 filed 12/22/21 - Brief of Appellant DM Trans, LLC d/b/a Arrive Logistics Motion for Leave to Exceed Word Count Limit in Opening Brief. [35] [7216954] [21-3101] (Anderson, Lesley) [Entered: 02/11/2022 07:21 PM] |
Filing 34 Submitted appellant reply brief by Lesley Anderson for Appellant DM Trans, LLC. [34] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. Filed Reply ResponseBrief by Appellant DM Trans, LLC Attorney L. David Anderson to Docket # 23 filed 1/21/22 - Brief of Appellees. [34][7216953] [21-3101] --[Edited 02/14/2022 by MM to reflect this is a submitted reply brief.] (Anderson, Lesley) [Entered: 02/11/2022 06:50 PM] |
Filing 33 Amended Jurisdictional Statement filed by Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott. [33] [7216137] [21-3101] (Abbate-Dattilo, Pamela) [Entered: 02/08/2022 05:52 PM] |
Filing 32 ORDER: Appellees shall file a paper captioned Amended Jurisdictional Statement on or before February 8, 2022, that provides the omitted information noted in this order and otherwise complies with all the requirements of Circuit Rule 28(b), and if appellants brief is not complete and correct, Circuit Court Rule 28(a) also. The Clerk shall DISTRIBUTE, along with the briefs in this appeal, copies of this order and the "Amended Jurisdictional Statement" to the assigned merits panel. (See order for further details) DW [32] [7214782] [21-3101] (PS) [Entered: 02/01/2022 04:19 PM] |
Filing 31 NOTICE: Attorney Mr. Lesley David Anderson for Appellant DM Trans, LLC will not be available for oral argument February 17; February 23; March 22-25; April 4-8; April 11-15; April 27-May 2. [31] [7213576] [21-3101] (Anderson, Lesley) [Entered: 01/26/2022 05:20 PM] |
Filing 30 NOTICE: Attorney Pamela Abbate-Dattilo for Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott will not be available for oral argument These dates have been updated as follows: February 22; March 17-18; March 21-25; March 28-30; April 8; April 11-15; and April 18. Thank you.. [30] [7213538] [21-3101] (Abbate-Dattilo, Pamela) [Entered: 01/26/2022 03:22 PM] |
Filing 29 NOTICE: Attorney Pamela Abbate-Dattilo for Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott will not be available for oral argument February 22; March 17-18; March 21-25; and March 28-30; April 8; April 11; and April 18.. [29] [7213467] [21-3101] (Abbate-Dattilo, Pamela) [Entered: 01/26/2022 11:35 AM] |
Filing 28 ORDER re: Appellant's response to Appellees' motion supplement record on appeal, which the court construes as a motion to reconsider the January 24, 2022, order granting the appellees motion to supplement the record on appeal. IT IS ORDERED that the motion for reconsideration is DENIED. [ # 26 ] MEK [28] [7213406] [21-3101] (AG) [Entered: 01/26/2022 10:07 AM] |
Filing 27 Paper copies of appellee brief filed by Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott. [27] [7213386] [21-3101] (LJ) [Entered: 01/26/2022 09:38 AM] |
Filing 26 Filed Response by Appellant DM Trans, LLC to Appellees' Motion to Supplement Record on Appeal. [26][7212960] [21-3101] (Anderson, Lesley) [Entered: 01/24/2022 03:20 PM] |
Filing 25 Supplement to record on appeal filed by Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott, per court's order.[25] [7212818] [21-3101] (AG) [Entered: 01/24/2022 10:48 AM] |
Filing 24 ORDER re: Motion to supplement the record on appeal. IT IS ORDERED that the motion to supplement the record is GRANTED. The clerk of this court shall file the tendered document (which is attached as Exhibit A to the motion) as a supplement to the record on appeal. [ # 20 ] MEK [24] [7212806] [21-3101] (AG) [Entered: 01/24/2022 10:26 AM] |
Filing 23 Appellee's brief filed by Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott. Paper copies due on 01/28/2022. Electronically Transmitted. REMINDER: Hearing notices are mailed shortly before the date of oral argument. Please note that counsel's unavailability for oral argument must be submitted by letter, filed electronically with the Clerk's Office, no later than the filing of the appellant's brief in a criminal case and the filing of an appellee's brief in a civil case. See Cir. R. 34(b)(3). The court's calendar is located at http://www.ca7.uscourts.gov/cal/argcalendar.pdf. Once scheduled, oral argument is rescheduled only in extraordinary circumstances. See Cir. R. 34(b)(4), (e). [23] [7212777] [21-3101] (LCP) [Entered: 01/24/2022 09:08 AM] |
Filing 22 Submitted appellee brief by Pamela Abbate Dattilo for Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott. [22] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7212747] [21-3101] (Abbate-Dattilo, Pamela) [Entered: 01/21/2022 10:19 PM] |
Filing 21 Filed Notice of District Court's Order on Defendant's Motion to Supplement Record on Appeal by Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott. [21] [7211064] [21-3101] (Boehning, Lukas) [Entered: 01/13/2022 04:57 PM] |
Filing 20 Motion filed by Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott Supplement the Record on Appeal. [20] [7211062] [21-3101] (Boehning, Lukas) [Entered: 01/13/2022 04:50 PM] |
Filing 19 Paper copies of appellant brief and appendix filed by Appellant DM Trans, LLC. [19] [7207598] [21-3101] (SK) [Entered: 12/28/2021 10:45 AM] |
Filing 18 Filed Appendix by Appellant DM Trans, LLC. [18] [7206905] Paper copies due on 12/29/2021 [21-3101] (CAG) [Entered: 12/22/2021 02:35 PM] |
Filing 17 Appellant's brief filed by Appellant DM Trans, LLC. Paper copies due on 12/29/2021. Electronically Transmitted. REMINDER: Hearing notices are mailed shortly before the date of oral argument. Please note that counsel's unavailability for oral argument must be submitted by letter, filed electronically with the Clerk's Office, no later than the filing of the appellant's brief in a criminal case and the filing of an appellee's brief in a civil case. See Cir. R. 34(b)(3). The court's calendar is located at http://www.ca7.uscourts.gov/cal/argcalendar.pdf. Once scheduled, oral argument is rescheduled only in extraordinary circumstances. See Cir. R. 34(b)(4), (e). [17] [7206903] [21-3101] (CAG) [Entered: 12/22/2021 02:34 PM] |
Filing 16 INSTANTER ORDER issued GRANTING motion to file appellant's brief. [ # 15 ] The clerk of this court shall file instanter the electronically submitted appellant's brief. The remainder of briefing shall proceed as follows: Appellee's brief due on or before 01/21/2022 for Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott. Appellant's reply brief, if any, is due on or before 02/11/2022 for Appellant DM Trans, LLC. CMD [16] [7206891] [21-3101] (AD) [Entered: 12/22/2021 02:14 PM] |
Filing 15 Motion filed by Appellant DM Trans, LLC to file Motion for Leave File Brief and Appendix Instanter. [15] [7206706] [21-3101] (Anderson, Lesley) [Entered: 12/21/2021 06:41 PM] |
Filing 14 Brief deficiency letter sent to Appellant DM Trans, LLC. [14] [7206463] [21-3101] (CAG) [Entered: 12/21/2021 09:48 AM] |
Filing 13 Submitted Supplemental Appendix by L. David Anderson for Appellant DM Trans, LLC. [13] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7206419] [21-3101] (Anderson, Lesley) [Entered: 12/21/2021 12:04 AM] |
Filing 12 Submitted appellant brief by L. David Anderson for Appellant DM Trans, LLC. [12] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7206418] [21-3101] (Anderson, Lesley) [Entered: 12/21/2021 12:00 AM] |
Filing 11 ORDER re: 1. Appellant's motion for expedited briefing and argument. 2. Appellees' response to appellant's motion for expedited briefing and argument. [ # 6 ], The appellants motion for expedited briefing and argument is DENIED to the extent that this appeal will proceed on a normal briefing schedule. Counsel should make every effort to meet these deadlines. Briefing will proceed as follows: Appellant's brief due on or before 12/20/2021 for DM Trans, LLC. Appellees' brief due on or before 01/19/2022 for Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott. Appellant's reply brief, if any, is due on or before 02/09/2022 for Appellant DM Trans, LLC. The appellees motion to order jurisdictional briefing is DENIED. The parties shall address appellate jurisdiction and Albert v. Trans Union Corp., 346 F.3d 734 (7th Cir. 2003), in their merits briefs. MEK [11] [7201740] [21-3101] (CG) [Entered: 11/29/2021 11:21 AM] |
Filing 10 Notice of Circuit Rule 33 mediation issued. The mediation will be conducted by phone, Friday, December 17, 2021 at 2:00 p.m. Central Time. See Notice for further details and requirements. JNS [10] [7200757] [21-3101] (PS) [Entered: 11/22/2021 02:26 PM] |
Filing 9 Filed Response in Opposition by Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott to Appellant's Motion for Expediting Briefing and Argument. [9][7200498] [21-3101] (Boehning, Lukas) [Entered: 11/19/2021 09:42 PM] |
Filing 8 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Pamela Abbate Dattilo for Appellees Matthew J. Duffy, Frank J. Hernandez, Bryan C. Klepperich, Scott C. Mayer and Lindsey B. Scott. for All Defendants including Jake Hoffman.. [8] [7198823] (L-Yes; E-Yes; R-No) [21-3101] [Edited 11/12/2021 by CG to reflect the addition of counsel.] (Abbate-Dattilo, Pamela) [Entered: 11/12/2021 01:25 PM] |
Filing 7 ORDER re: APPELLANTS MOTION FOR EXPEDITED BRIEFING AND ARGUMENT. The appellees shall file a response to the motion on or before November 19, 2021. The appellant can file its opening brief any time before December 20, 2021. See Fed. R. App. P. 31(a)(1). MEK [7] [7198811] [21-3101] (AD) [Entered: 11/12/2021 12:43 PM] |
Filing 6 Motion filed by Appellant DM Trans, LLC to expedite appeal. [6] [7198531] [21-3101] (Anderson, Lesley) [Entered: 11/10/2021 03:20 PM] |
Filing 5 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney David M. Friebus for Appellant DM Trans, LLC. [5] [7198462] (L-Yes; E-Yes; R-No) [21-3101]--[Edited 11/10/2021 by FP to reflect that atty. Friebus is added to the docket.] (Friebus, David) [Entered: 11/10/2021 02:06 PM] |
Filing 4 Filed Seventh Circuit Transcript Information Sheet by Appellant DM Trans, LLC. [4] [7198436] [21-3101] (Anderson, Lesley) [Entered: 11/10/2021 01:10 PM] |
Filing 3 Docketing Statement filed by Appellant DM Trans, LLC. Prior or Related proceedings: No. [3] [7198397] [21-3101] (Grant, Ashlee) [Entered: 11/10/2021 12:08 PM] |
Filing 2 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney L. David Anderson for Appellant DM Trans, LLC. [2] [7198387] (L-Yes; E-Yes; R-Yes) [21-3101] [Edited 11/10/2021 by CG to reflect the addition of counsel.] (Anderson, Lesley) [Entered: 11/10/2021 12:00 PM] |
Filing 1 Private civil case docketed. Fee paid. Docketing Statement due for Appellant DM Trans, LLC by 11/16/2021. Appellant's brief due on or before 12/20/2021 for DM Trans, LLC. [1] [7198312] [21-3101] (AG) [Entered: 11/10/2021 09:44 AM] |
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