International Construction Products LLC v. Caterpillar Inc. et al
| International Construction Products LLC |
| Caterpillar Inc, Ziegler, Inc., Thompson Tractor Company, Inc., Caterpillar Inc., Volvo Construction Equipment North America LLC, Associated Auction Services LLC, Komatsu America Corp., Ring Power Corporation and Associated Auction Services LLC doing business as Cat Auction Services |
| 1:2015cv00108 |
| January 29, 2015 |
| U.S. District Court for the District of Delaware |
| Wilmington Office |
| New Castle |
| Richard G Andrews |
| Sherry R Fallon |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation |
| Both |
Docket Report
This docket was last retrieved on March 31, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 645
[SEALED] DECLARATION of Tim Frank re #641 Answering Briefs (D.I. #641 ; D.I. #636 ; D.I. #638 ), by International Construction Products LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Certificate of Service)(Stachel, Matthew) Modified on 11/17/2023 (nms).
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Filing 644
[SEALED] DECLARATION of David E. Cole re Answering Briefs (D.I. #641 ; D.I. #636 ; D.I. #637 ), by International Construction Products LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70, #71 Exhibit 71, #72 Exhibit 72, #73 Exhibit 73, #74 Exhibit 74, #75 Exhibit 75, #76 Exhibit 76, #77 Exhibit 77, #78 Exhibit 78, #79 Exhibit 79, #80 Exhibit 80, #81 Exhibit 81, #82 Exhibit 82, #83 Exhibit 83, #84 Exhibit 84, #85 Exhibit 85, #86 Exhibit 86, #87 Exhibit 87, #88 Exhibit 88, #89 Exhibit 89, #90 Exhibit 90, #91 Exhibit 91, #92 Exhibit 92, #93 Exhibit 93, #94 Exhibit 94, #95 Exhibit 95, #96 Exhibit 96, #97 Exhibit 97, #98 Exhibit 98, #99 Exhibit 99, #100 Exhibit 100, #101 Exhibit 101, #102 Exhibit 102, #103 Exhibit 103, #104 Certificate of Service)(Stachel, Matthew) Modified on 11/17/2023 (nms).
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Filing 643
[SEALED] DECLARATION of Danielle Morello, Esq. re #642 Answering Brief in Opposition, by Caterpillar Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Certificate of Service)(Baldwin, David) Modified on 11/17/2023 (nms).
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Filing 642
[SEALED] ANSWERING BRIEF in Opposition re #606 MOTION to Exclude Certain Opinions of Caterpillar Inc.'s Expert Kevin M. Murphy, filed by Caterpillar Inc..Reply Brief due date per Local Rules is 11/27/2023. (Attachments: #1 Certificate of Service)(Baldwin, David) Modified on 11/17/2023 (nms).
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Filing 641
[SEALED] ANSWERING BRIEF in Opposition re #602 MOTION for Summary Judgment filed by International Construction Products LLC.Reply Brief due date per Local Rules is 11/27/2023. (Attachments: #1 Certificate of Service)(Stachel, Matthew)
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Filing 640
DECLARATION of Robert Kravitz re #638 Answering Brief in Opposition, by International Construction Products LLC. (Attachments: #1 Exhibit A)(Stachel, Matthew) Modified on 11/16/2023 (nms).
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Filing 639
[SEALED] DECLARATION of David E. Cole re #638 Answering Brief in Opposition, by International Construction Products LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Certificate of Service)(Stachel, Matthew) Modified on 11/16/2023 (nms).
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Filing 638
[SEALED] ANSWERING BRIEF in Opposition re #596 MOTION for Sanctions for Spoliation of Evidence filed by International Construction Products LLC.Reply Brief due date per Local Rules is 11/27/2023. (Attachments: #1 Certificate of Service)(Stachel, Matthew)
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Filing 637
[SEALED] ANSWERING BRIEF in Opposition re #608 MOTION to Exclude the Testimony of Mr. Mike Rhoda filed by International Construction Products LLC.Reply Brief due date per Local Rules is 11/27/2023. (Attachments: #1 Certificate of Service)(Stachel, Matthew)
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Filing 636
[SEALED] ANSWERING BRIEF in Opposition re #609 MOTION to Exclude the Testimony of Dr. Jeffrey Leitzinger filed by International Construction Products LLC.Reply Brief due date per Local Rules is 11/27/2023. (Attachments: #1 Certificate of Service)(Stachel, Matthew)
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Filing 635
Letter to The Honorable Richard G. Andrews, from David J. Baldwin, Esq., regarding supplemental authority. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Baldwin, David) Modified on 11/8/2023 (nms).
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Filing 634
REDACTED VERSION of #597 Opening Brief in Support, by Caterpillar 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, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Appendix)(Baldwin, David) Modified on 10/26/2023 (nms).
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Pro Hac Vice Attorney Danielle Morello for Caterpillar Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb)
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Filing 633
REDACTED VERSION of #605 Declaration,,, by Caterpillar Inc.. (Attachments: #1 Exhibit 42, #2 Exhibit 43, #3 Exhibit 44, #4 Exhibit 45, #5 Exhibit 46, #6 Exhibit 47, #7 Exhibit 48, #8 Exhibit 49, #9 Exhibit 50, #10 Exhibit 51, #11 Exhibit 52, #12 Exhibit 53, #13 Exhibit 54, #14 Exhibit 55, #15 Exhibit 56, #16 Exhibit 57, #17 Exhibit 58, #18 Exhibit 59, #19 Exhibit 60, #20 Exhibit 61, #21 Exhibit 62, #22 Exhibit 63, #23 Exhibit 64, #24 Exhibit 65, #25 Exhibit 66, #26 Exhibit 67, #27 Exhibit 68, #28 Exhibit 69, #29 Exhibit 70, #30 Exhibit 71, #31 Exhibit 72, #32 Exhibit 73, #33 Exhibit 74, #34 Exhibit 75, #35 Exhibit 76, #36 Exhibit 77, #37 Exhibit 78, #38 Exhibit 79, #39 Exhibit 80, #40 Exhibit 81, #41 Exhibit 82, #42 Certificate of Service)(Baldwin, David)
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Filing 632
REDACTED VERSION of #604 Declaration, by Caterpillar 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, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Certificate of Service)(Baldwin, David) Modified on 10/25/2023 (nms).
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Filing 631
REDACTED VERSION of #603 Opening Brief in Support, by Caterpillar Inc.. (Attachments: #1 Certificate of Service)(Baldwin, David)
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Filing 630
REDACTED VERSION of #614 Declaration by Caterpillar Inc.. (Attachments: #1 Certificate of Service)(Baldwin, David)
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Filing 629
REDACTED VERSION of #613 Declaration,, by Caterpillar 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, #15 Exhibit 15, #16 Exhibit 16, #17 Certificate of Service)(Baldwin, David)
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Filing 628
REDACTED VERSION of #610 Opening Brief in Support, by Caterpillar Inc.. (Baldwin, David)
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Filing 627
REDACTED VERSION of #616 Declaration by Caterpillar Inc.. (Attachments: #1 Certificate of Service)(Baldwin, David)
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Filing 626
REDACTED VERSION of #615 Declaration,, by Caterpillar 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, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Certificate of Service)(Baldwin, David)
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Filing 625
REDACTED VERSION of #612 Opening Brief in Support, by Caterpillar Inc.. (Attachments: #1 Certificate of Service)(Baldwin, David)
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Filing 624
REDACTED VERSION of #611 Declaration, by International Construction Products LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Certificate of Service)(Stachel, Matthew)
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Filing 623
REDACTED VERSION of #607 Opening Brief in Support, by International Construction Products LLC. (Attachments: #1 Certificate of Service)(Stachel, Matthew)
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Filing 622
ORDER Granting #620 Motion for Extension of Time to Respond to Motion for Sanctions for Spoliation of Evidence (*Reset Briefing Schedule: re #596 MOTION for Sanctions for Spoliation of Evidence. Answering Brief due 11/17/2023). Signed by Judge Richard G. Andrews on 10/24/2023. (nms)
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Filing 621
ANSWERING BRIEF in Opposition re #620 MOTION for Extension of Time to Respond to Motion for Sanctions for Spoliation of Evidence filed by Caterpillar Inc..Reply Brief due date per Local Rules is 10/30/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Text of Proposed Order)(McGivney, Peter)
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Filing 620
MOTION for Extension of Time to Respond to Motion for Sanctions for Spoliation of Evidence - filed by International Construction Products LLC. (Attachments: #1 Exhibit A, #2 7.1.1 Certification, #3 Proposed Order)(Stachel, Matthew) Modified on 10/23/2023 (nms).
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Filing 619
ORAL ORDER: The redacted filing (D.I. #618 ) is REJECTED because parts of it are redacted in its entirety. Absent a compelling reason, supported by a statement under oath by a party, redactions in their entirety are impermissible; redactions must be done so as to redact the least possible amount of the materials submitted. Failure to make a good faith attempt at such redactions may result in sanctions, the most common of which would be simply unsealing the entire filing. Redacting in its entirety a document, or parts of it, that contains publicly available materials is prima facie evidence of bad faith. A revised redacted filing is DUE within five business days. Ordered by Judge Richard G. Andrews on 10/20/2023. (nms)
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Filing 618
REDACTED VERSION of #597 Opening Brief in Support, by Caterpillar 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, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Appendix A)(McGivney, Peter) Modified on 10/20/2023 (nms).
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Filing 617
REDACTED VERSION of #598 Declaration of Danielle Morello, Esq., by Caterpillar Inc.. (Baldwin, David) Modified on 10/20/2023 (nms).
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CORRECTING ENTRY: The pdf for brief at D.I. #610 has been replaced with a corrected version per the Court's request. The caption on the filing has been corrected to reflect the brief is filed under seal. (nms)
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CORRECTING ENTRY: The motion filed at D.I. #606 has been unsealed. Upon review it appears the filing was sealed in error. There is no notation in the caption of the filing that reflects the motion is confidential. The NEF for D.I. #606 has been regenerated. (nms)
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Filing 616
[SEALED] DECLARATION of Danielle Morello, Esq. re #612 Opening Brief in Support, by Caterpillar Inc.. (Attachments: #1 Certificate of Service)(Baldwin, David) Modified on 10/18/2023 (nms).
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Filing 615
[SEALED] DECLARATION of Danielle Morello, Esq. re #612 Opening Brief in Support, by Caterpillar 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, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Certificate of Service)(Baldwin, David) Modified on 10/18/2023 (nms).
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Filing 614
[SEALED] DECLARATION re #610 Opening Brief in Support, #608 MOTION to Exclude the Testimony of Mr. Mike Rhoda by Caterpillar Inc.. (Attachments: #1 Certificate of Service)(McGivney, Peter)
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Filing 613
[SEALED] DECLARATION re #608 MOTION to Exclude the Testimony of Mr. Mike Rhoda , #610 Opening Brief in Support, by Caterpillar 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, #15 Exhibit 15, #16 Exhibit 16, #17 Certificate of Service)(McGivney, Peter)
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Filing 612
[SEALED] OPENING BRIEF in Support re #609 MOTION to Exclude The Testimony Of Dr. Jeffrey Leitzinger, filed by Caterpillar Inc..Answering Brief/Response due date per Local Rules is 10/31/2023. (Attachments: #1 Certificate of Service)(Baldwin, David) Modified on 10/17/2023 (nms).
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Filing 611
[SEALED] DECLARATION re #606 MOTION to Exclude Certain Opinions of Caterpillar Inc.'s Expert Kevin M. Murphy by International Construction Products LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Certificate of Service)(Stachel, Matthew)
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Filing 610
[SEALED] OPENING BRIEF in Support re #608 MOTION to Exclude the Testimony of Mr. Mike Rhoda filed by Caterpillar Inc..Answering Brief/Response due date per Local Rules is 10/31/2023. (Attachments: #1 Certificate of Service)(McGivney, Peter) (Main Document 610 replaced on 10/18/2023) (nms).
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Filing 609
MOTION to Exclude the Expert Testimony of Dr. Jeffrey Leitzinger - filed by Caterpillar Inc.. (Attachments: #1 Proposed Order).(Baldwin, David) Modified on 10/17/2023 (nms). Modified on 10/17/2023 (nms).
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Filing 608
MOTION to Exclude the Testimony of Mr. Mike Rhoda - filed by Caterpillar Inc.. (Attachments: #1 Proposed Order).(McGivney, Peter) Modified on 10/17/2023 (nms).
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Filing 607
[SEALED] OPENING BRIEF in Support re #606 MOTION to Exclude Certain Opinions of Caterpillar Inc.'s Expert Kevin M. Murphy filed by International Construction Products LLC.Answering Brief/Response due date per Local Rules is 10/31/2023. (Attachments: #1 Certificate of Service)(Stachel, Matthew)
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Filing 606
MOTION to Exclude Certain Opinions of Caterpillar Inc.'s Expert Kevin M. Murphy - filed by International Construction Products LLC. (Attachments: #1 Proposed Order). (Stachel, Matthew) Modified on 10/17/2023 (nms). Modified on 10/18/2023 (nms).
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Filing 605
[SEALED] DECLARATION of Danielle Morello, Esq. re #603 Opening Brief in Support, by Caterpillar Inc.. (Attachments: #1 Exhibit 42, #2 Exhibit 43, #3 Exhibit 44, #4 Exhibit 45, #5 Exhibit 46, #6 Exhibit 47, #7 Exhibit 48, #8 Exhibit 49, #9 Exhibit 50, #10 Exhibit 51, #11 Exhibit 52, #12 Exhibit 53, #13 Exhibit 54, #14 Exhibit 55, #15 Exhibit 56, #16 Exhibit 57, #17 Exhibit 58, #18 Exhibit 59, #19 Exhibit 60, #20 Exhibit 61, #21 Exhibit 62, #22 Exhibit 63, #23 Exhibit 64, #24 Exhibit 65, #25 Exhibit 66, #26 Exhibit 67, #27 Exhibit 68, #28 Exhibit 69, #29 Exhibit 70, #30 Exhibit 71, #31 Exhibit 72, #32 Exhibit 73, #33 Exhibit 74, #34 Exhibit 75, #35 Exhibit 76, #36 Exhibit 77, #37 Exhibit 78, #38 Exhibit 79, #39 Exhibit 80, #40 Exhibit 81, #41 Exhibit 82, #42 Certificate of Service)(Baldwin, David) Modified on 10/17/2023 (nms).
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Filing 604
[SEALED] DECLARATION of Danielle Morello, Esq. re #603 Opening Brief in Support, by Caterpillar 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, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Certificate of Service)(Baldwin, David) Modified on 10/17/2023 (nms).
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Filing 603
[SEALED] OPENING BRIEF in Support re #602 MOTION for Summary Judgment, filed by Caterpillar Inc.. Answering Brief/Response due date per Local Rules is 10/31/2023. (Attachments: #1 Certificate of Service)(Baldwin, David) Modified on 10/17/2023 (nms).
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Filing 602
MOTION for Summary Judgment - filed by Caterpillar Inc.. (Attachments: #1 Proposed Order) (Baldwin, David) Modified on 10/17/2023 (nms).
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Motions No Longer Referred: D.I. #608 MOTION to Exclude the Testimony of Mr. Mike Rhoda, D.I. #609 MOTION to Exclude The Testimony Of Dr. Jeffrey Leitzinger, D.I. #606 MOTION to Exclude Certain Opinions of Expert Kevin M. Murph. These motions were referred in error by CM/ECF. (nms)
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Filing 601
RESPONSE to #591 Objections, by International Construction Products LLC. (Stachel, Matthew) Modified on 10/16/2023 (nms).
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Filing 600
CERTIFICATE OF SERVICE for Declaration of Danielle Morello, Esq. (D.I. #598 ), by Caterpillar Inc.. (McGivney, Peter) Modified on 10/13/2023 (nms).
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Filing 599
CERTIFICATE OF SERVICE for Opening Brief in Support of Its Motion for Sanctions for Spoliation of Evidence (D.I. #597 ), by Caterpillar Inc., (McGivney, Peter) Modified on 10/13/2023 (nms).
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DEFICIENCY NOTICE by the Court issued to Caterpillar Inc. re #598 Sealed Declaration, and #597 Sealed Opening Brief in Support. Upon review it was determined these filings do not comply with Local Rule 5.2(b)(1). Defendant is requested to supplement the docket with a certificate of service for the filings. (nms)
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Filing 598
[SEALED] DECLARATION of Danielle Morello, Esq. re #597 Opening Brief in Support, by Caterpillar Inc.. (Baldwin, David) Modified on 10/13/2023 (nms).
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Filing 597
[SEALED] OPENING BRIEF in Support re #596 MOTION for Sanctions for Spoliation of Evidence, filed by Caterpillar Inc..Answering Brief/Response due date per Local Rules is 10/26/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Appendix A)(Baldwin, David) Modified on 10/13/2023 (nms).
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Filing 596
MOTION for Sanctions for Spoliation of Evidence - filed by Caterpillar Inc.. (Attachments: #1 7.1.1 Statement, #2 Proposed Order)(Baldwin, David) Modified on 10/13/2023 (nms).
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Filing 595
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Amended and Supplemental Responses and Objections to Caterpillar Inc.'s Second and Third Set of Requests for Admission filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 594
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Second Amended Notice of Rule 30 Deposition of James M. Lyons filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 593
NOTICE to Take Deposition of Joe Frank on Monday, October 9, 2023 at 2:30 p.m. filed by Caterpillar Inc..(McGivney, Peter)
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Filing 592
Official Transcript of Discovery Conference held on 9/18/23 before Judge Sherry Fallon. Court Reporter Deanna Warner, Email: [email protected]. Transcript may be viewed at the court public terminal or order/purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER. Redaction Request due 10/26/2023. Redacted Transcript Deadline set for 11/6/2023. Release of Transcript Restriction set for 1/3/2024. (Warner, Deanna)
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Remark: D.I. #582 has been unsealed. (lih)
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Filing 591
OBJECTIONS to #582 Memorandum Order, by Caterpillar Inc.. (Attachments: #1 Certification of Counsel, #2 Proposed Order)(Baldwin, David) Modified on 10/2/2023 (nms).
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Filing 590
SO ORDERED as Modified re #589 Stipulation and Proposed Order Amending Case Schedule (*Reset Deadlines: Dispositive and Daubert Motions due by 10/17/2023; Answering Briefs due by 11/16/2023; Reply Briefs due by 12/4/2023). Signed by Judge Richard G. Andrews on 10/2/2023. (nms)
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Filing 589
STIPULATION and [Proposed] Order Amending Case Schedule by International Construction Products LLC. (Stachel, Matthew)
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Filing 588
SO ORDERED Granting #587 Stipulation and Proposed Order Regarding Case Dispositive Motion Briefs. Signed by Judge Richard G. Andrews on 9/28/2023. (nms)
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Filing 587
STIPULATION and Proposed Order Regarding Case Dispositive Motion Briefs, by Caterpillar Inc.. (Baldwin, David) Modified on 9/28/2023 (nms).
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Filing 586
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Amended Notice of Rule 30 Deposition of James M. Lyons filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 585
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Notice of Rule 30 Deposition of James M. Lyons filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 584
REDACTED VERSION of #580 Letter, by International Construction Products LLC. (Attachments: #1 Exhibit A, #2 Certificate of Service)(Stachel, Matthew) Modified on 9/22/2023 (nms).
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Filing 583
REDACTED VERSION of #579 Letter,, by Caterpillar 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, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Certificate of Service)(Baldwin, David)
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Filing 582
[SEALED] MEMORANDUM ORDER- re #573 Joint Motion for Teleconference to Resolve Discovery Dispute, #575 Letter, #576 Letter, #579 Letter and #580 Letter. Signed by Judge Sherry R. Fallon on 9/18/2023.This order has been emailed to local counsel. (lih)
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Filing 581
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Notice of Rule 30 Deposition of Kevin Murphy filed by International Construction Products LLC.(Stachel, Matthew)
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Minute Entry for proceedings held before Judge Sherry R. Fallon - Motion Hearing held on 9/18/2023 re #573 Joint Motion for Teleconference to Resolve Discovery Dispute. (Court Reporter D. Warner.) (lih)
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NOTICE: Per Magistrate Judge Fallon's Standing Order Regarding Courtesy Copies, which requires two (2) courtesy copies of all briefs and two (2) copies of any other document filed in support of any briefs (i.e., appendices, exhibits, declarations, affidavits etc.), please submit to the Clerk's Office two copies of D.I. #579 by no later that noon today. (lih)
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Filing 580
[SEALED] Letter to the Honorable Sherry R. Fallon, from Matthew D. Stachel, regarding response to Defendant's September 13, 2023, letter. (Attachments: #1 Exhibit A, #2 Certificate of Service)(Stachel, Matthew) Modified on 9/14/2023 (nms).
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CORRECTING ENTRY: The certificate of service previously filed as D.I. 580 has been deleted and attached to D.I. #579 . Counsel is advised that certificates of service are to be filed as attachments and not separately filed. (lih)
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Filing 579
[SEALED] Letter to The Honorable Sherry R. Fallon, from David J. Baldwin, Esq., regarding discovery dispute. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Baldwin, David) (Additional attachment(s) added on 9/14/2023: #19 Certificate of Service) (lih). Modified on 9/14/2023 (lih).
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Filing 578
REDACTED VERSION of #576 Letter, by Caterpillar Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Certificate of Service)(Baldwin, David)
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Filing 577
REDACTED VERSION of #575 Letter, by International Construction Products LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Certificate of Service, #6 Text of Proposed Order)(Stachel, Matthew)
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Filing 576
[SEALED] Letter to The Honorable Sherry R. Fallon, from David J. Baldwin, Esq., regarding response in opposition to request for an order to sequester documents (D.I. #575 ). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Certificate of Service)(McGivney, Peter) Modified on 9/6/2023 (nms).
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Filing 575
[SEALED] Letter to the Honorable Sherry R. Fallon, from Matthew D. Stachel, regarding request for an order to sequester privileged documents. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order, #6 Certificate of Service)(Stachel, Matthew) Modified on 9/6/2023 (nms).
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Filing 574
NOTICE OF SERVICE of Defendant Caterpillar, Inc.'s Expert Reports of Kevin M. Murphy and James M. Lyons filed by Caterpillar Inc..(Baldwin, David)
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SO ORDERED, re #573 Joint Motion for Discovery Dispute Conference. An In-Person Discovery Dispute Motion Hearing is set for 9/18/2023 at 11:00 AM in Courtroom 6C before Judge Sherry R. Fallon. In preparation for this hearing the parties shall follow the Discovery Matters and Disputes procedure as set forth in the Order regarding discovery matters available at www.ded.uscourts.gov/judge/magistrate-judge-sherry-r-fallon. The Court may choose to resolve the disputes prior to the hearing and will, in that event, cancel the conference. The parties may submit opening and answering 4-page letter submissions on the claw back issue on or before close of business on September 5, 2023 and September 6, 2023, respectively, in accordance with the parties' proposal. The opening 4-page letter brief on the remaining discovery issues shall be due on or before close of business on September 13, 2023, and the responsive 4-page letter brief shall be due on or before close of business on September 14, 2023. Signed by Judge Sherry R. Fallon on 8/30/2023. (Polito, Rebecca)
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Filing 573
Joint Motion for Teleconference to Resolve Discovery Dispute - filed by Caterpillar Inc.. Motions referred to Sherry R. Fallon.(McGivney, Peter) Modified on 8/29/2023 (nms).
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Filing 572
NOTICE to Take Deposition of Mike Rhoda on August 30, 2023 at 9:00 a.m. ET filed by Caterpillar Inc..(Baldwin, David)
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Filing 571
NOTICE to Take Deposition of Jeffrey Leitzinger, Ph.D. on August 25, 2023 at 12:00 p.m. ET (9:00 a.m. PT) filed by Caterpillar Inc..(Baldwin, David)
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Filing 570
NOTICE of Change of Firm Affiliation for Danielle Morello by Caterpillar Inc. (Baldwin, David)
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CORRECTING ENTRY: An incomplete redacted version of D.I. #567 was filed at D.I. #569 . The Court has supplemented D.I. #569 with a copy of the proposed order and certificate of service that originally accompanied D.I. #567 . (nms)
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Filing 569
REDACTED VERSION of #567 Answering Brief in Opposition, by Caterpillar Inc.. (McGivney, Peter) Modified on 8/3/2023 (nms). (Additional attachment(s) added on 8/4/2023: #1 Proposed Order, #2 Certificate of Service) (nms).
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CORRECTING ENTRY: The redacted brief filed at D.I. 569 on 8/2/2023, has been removed from the docket as it was filed using an incorrect code. Counsel is to refile the redacted brief using the "Redacted Document" filing code which will allow a link to be established to the sealed filing it relates to. (nms)
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Filing 568
REPLY BRIEF re #563 MOTION for Leave to File Fourth Amended Complaint, filed by International Construction Products LLC. (Stachel, Matthew) Modified on 8/2/2023 (nms).
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Filing 567
[SEALED] ANSWERING BRIEF in Opposition re #563 MOTION for Leave to File Fourth Amended Complaint filed by Caterpillar Inc..Reply Brief due date per Local Rules is 8/2/2023. (Attachments: #1 Proposed Order, #2 Certificate of Service)(McGivney, Peter)
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Filing 566
REDACTED VERSION of #563 MOTION for Leave to File Fourth Amended Complaint, by International Construction Products LLC. (Attachments: #1 Fourth Amended Complaint, #2 Redline version, #3 Certificate of Service, #4 Proposed Order, #5 7.1.1 Statement)(Stachel, Matthew) Modified on 7/20/2023 (nms).
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Set Answering Brief Deadline re #563 MOTION for Leave to File Fourth Amended Complaint. Answering Brief/Response due date per Local Rules is 7/26/2023. (nms)
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Filing 565
NOTICE OF SERVICE of Plaintiff's Supplementation of Its Initial Disclosures filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 564
NOTICE OF SERVICE of Expert Report of Jeffrey Leitzinger, Ph.D. and Expert Report of Mike Rhoda filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 563
[SEALED] MOTION for Leave to File Fourth Amended Complaint- filed by International Construction Products LLC. (Attachments: #1 Amended Complaint, #2 Redline version, #3 Certificate of Service, #4 Proposed Order, #5 7.1.1 Certification)(Stachel, Matthew) Modified on 7/12/2023 (nms).
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Filing 562
NOTICE OF SERVICE of Caterpillar's Rule 26(a)(1) Supplemental Initial Disclosures filed by Caterpillar Inc..(Baldwin, David)
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CORRECTING ENTRY: The discovery filed at D.I. 562 has been removed from the docket pursuant to Local Rule 5.4(b). Counsel is requested to file a Notice of Service regarding the discovery. (nms)
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Filing 561
NOTICE to Take Deposition of Joe Frank on July 12, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 560
SO ORDERED Granting #559 Stipulation and Proposed Order Amending Case Schedule. Signed by Judge Richard G. Andrews on 7/11/2023. (nms)
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Filing 559
STIPULATION and Proposed Order Amending Case Schedule, by Caterpillar Inc.. (McGivney, Peter) Modified on 7/11/2023 (nms).
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Filing 558
NOTICE to Take Deposition of Wes Lee on July 7, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 557
NOTICE to Take Deposition of Tim Frank on July 7, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 556
NOTICE to Take Deposition of Joe Hanneman on July 7, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 555
NOTICE to Take Deposition of Jim Teague on June 28, 2023 at 10:30 a.m. filed by Caterpillar Inc..(McGivney, Peter)
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Filing 554
NOTICE to Take Deposition of John Taaffe on Friday, June 23, 2023 at 9:30 a.m. filed by Caterpillar Inc..(McGivney, Peter)
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Filing 553
NOTICE to Take Deposition of Michelle Teague on Friday, June 23, 2023 at 9:30 a.m. filed by Caterpillar Inc..(McGivney, Peter)
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Filing 552
NOTICE to Take Deposition of John Johnson on Friday, June 23, 2023 at 9:30 a.m. filed by Caterpillar Inc..(McGivney, Peter)
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Filing 551
NOTICE to Take Deposition of Eric Teague on Wednesday, June 21, 2023 at 9:30 a.m. filed by Caterpillar Inc..(McGivney, Peter)
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Filing 550
NOTICE to Take Deposition of Matt Borum on Wednesday, June 21, 2023 at 9:30 a.m. filed by Caterpillar Inc..(McGivney, Peter)
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Filing 549
NOTICE to Take Deposition of Jean Willoughby on Wednesday, June 21, 2023 at 9:30 a.m. filed by Caterpillar Inc..(McGivney, Peter)
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Filing 548
MOTION for Pro Hac Vice Appearance of Attorney Jeffrey H. Wood, Esq. - filed by Caterpillar Inc.. (Baldwin, David)
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Pro Hac Vice Attorney Jeffrey H. Wood for Caterpillar Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mpb)
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SO ORDERED, re #548 MOTION for Pro Hac Vice Appearance of Attorney Jeffrey H. Wood, Esq., filed by Caterpillar Inc. Signed by Judge Richard G. Andrews on 6/15/2023. (lah)
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Filing 547
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Supplementation of Its Initial Disclosures filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 546
REDACTED VERSION of #541 Letter,, by Caterpillar 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, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Baldwin, David)
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Filing 545
NOTICE to Take Deposition of Leah Joseph on Tuesday, June 13, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 544
REDACTED VERSION of #535 Letter, by Caterpillar 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, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Baldwin, David)
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Filing 543
MOTION for Pro Hac Vice Appearance of Attorney Arpine S. Lawyer - filed by International Construction Products LLC. (Stachel, Matthew)
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SO ORDERED, re #543 MOTION for Pro Hac Vice Appearance of Attorney Arpine S. Lawyer, filed by International Construction Products LLC. Signed by Judge Richard G. Andrews on 6/7/2023. (nms)
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REDACTION NOTICE: In accordance with section G of the Administrative Procedures Governing Filing and Service by Electronic Means, redacted versions of sealed documents shall be filed electronically within 7 days of the filing of the sealed document. The records of this case do not reflect the filing of a redacted version of DI #535 . (nms)
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Filing 542
CERTIFICATE OF SERVICE for Letter (D.I. #541 ), by Caterpillar Inc.. (Baldwin, David) Modified on 6/5/2023 (nms).
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Filing 541
[SEALED] Letter to The Honorable Sherry R. Fallon, from David J. Baldwin, Esq., regarding revision to Caterpillar Inc.'s submission for June 1, 2023 teleconference. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Baldwin, David) Modified on 6/5/2023 (nms).
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Filing 540
ORAL ORDER re #535 Letter: The Court having considered the parties' discovery dispute letter submissions (D.I. 535; D.I. 537), and having resolved Defendant's motion to compel during the June 1 discovery dispute teleconference, IT IS ORDERED that Defendant's motion to compel is GRANTED-IN-PART. The record before the Court shows that Joseph Frank is a co-owner of Plaintiff. (D.I. 537, Ex. A) Defendant has cited corporate documents describing Joseph Frank in his business role at the company, but his declaration also confirms that he served "the function of General Counsel" without compensation while working full-time at various law firms since Plaintiff's inception in 2013. (Id.; D.I. 535, Exs.) Joseph Frank's declaration does not apportion the amount of time he spent serving the function of General Counsel for Plaintiff, as compared to either the amount of time dedicated to his full-time legal employment or his business role at ICP. (D.I. 537, Ex. A) Defendant now seeks to obtain the custodial documents and a deposition of Joseph Frank, as well as disclosure of certain documents on the privilege logs which identify some involvement by Joseph Frank. The Court rules as follows: (1) Defendant's motion to compel the production of Joseph Frank's non-privileged custodial documents is DENIED without prejudice. Defendant was unable to show that a timely application was made for the designation of Joseph Frank as a custodian, and it was clear from the discussion during the June 1 teleconference that this issue was not properly vetted through the meet and confer process. (2) Defendant's motion to compel the deposition of Joseph Frank is GRANTED-IN-PART. Given Joseph Frank's vague and ill-defined role "serving the function of General Counsel" almost exclusively, the Court finds no reasonable basis to preclude Mr. Frank from testifying about Plaintiff's business. To the extent Plaintiff suggests the deposition would be cumulative or would invade privileged topics, those arguments are speculative and unripe. Defendant may depose Mr. Frank subject to the provisions of Fed. R. Civ. P. 30(c)(2) regarding objections, and within the deadlines or other limitations imposed in the operative scheduling order. (3) Defendant's motion to compel the production of certain withheld or redacted documents on Privilege Logs 1 and 2 is DENIED without prejudice. Defendant has not specifically identified what information it believes was improperly designated as privileged, and the parties have not engaged in a meaningful meet and confer on this issue. The parties are instructed to narrow the issue through the meet and confer process. The Court specifically DENIES Defendant's motion for disclosure of Privilege Log (Part 2) Entries 123 to 132, and any other similar entries which describe document collection and preservation efforts that are not required to be disclosed in accordance with the Court's Default Standard for Discovery at ¶ 1(d)(iii). Ordered by Judge Sherry R. Fallon on 6/2/2023. (lih)
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Minute Entry for proceedings held before Judge Sherry R. Fallon - Discovery Dispute Motion Hearing held on 6/1/2023 re #533 Joint Motion for Teleconference to Resolve Discovery Dispute filed by Caterpillar Inc.. (Court Reporter D. Warner.) (lih)
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Filing 539
PROPOSED Order re #535 Letter, by Caterpillar Inc.. (Baldwin, David) Modified on 5/30/2023 (nms).
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Filing 538
ORAL ORDER re #535 Letter: IT IS ORDERED that, on or before close of business on May 30, 2023, Defendant shall file a proposed form of Order outlining the relief requested in its discovery dispute letter submission in accordance with the Courts discovery dispute procedures found on the Court's website at ded.uscourts.gov/judge/magistrate-judge-sherry-r-fallon. Ordered by Judge Sherry R. Fallon on 5/30/2023. (lih)
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Filing 537
Letter to the Honorable Sherry R. Fallon, from Matthew D. Stachel, regarding response to Caterpillar's motion to compel the deposition of Joseph Frank and to compel ICP to designate him as a document custodian. (Attachments: #1 Exhibit A)(Stachel, Matthew) Modified on 5/26/2023 (nms).
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Filing 536
CERTIFICATE OF SERVICE for Letter (D.I. #535 ), by Caterpillar Inc. (McGivney, Peter) Modified on 5/25/2023 (nms).
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Filing 535
[SEALED] Letter to The Honorable Sherry R. Fallon, from David J. Baldwin, Esq., regarding Caterpillar Inc.'s submission for June 1, 2023 Teleconference to resolve discovery dispute. (Attachments: #1 Exhibits 1)(McGivney, Peter) Modified on 5/25/2023 (nms).
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Filing 534
SO ORDERED- re #533 Joint MOTION for Teleconference to Resolve Discovery Dispute. A Discovery Dispute Motion Hearing is set for 6/1/2023 at 02:00 PM before Judge Sherry R. Fallon. In preparation for this teleconference the parties shall follow the Discovery Matters and Disputes procedure as set forth in the Order regarding discovery matters available at www.ded.uscourts.gov/judge/magistrate-judge-sherry-r-fallon. The Court may choose to resolve the dispute prior to the telephone conference and will, in that event, cancel the conference. Set Deadlines: (Moving Submission due by no later than 2:00 PM on 5/25/2023, Responsive submission due by no later than 2:00 PM on 5/26/2023). Signed by Judge Sherry R. Fallon on 5/2/2023. (lih)
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Filing 533
Joint Motion for Teleconference to Resolve Discovery Dispute - filed by Caterpillar Inc.. Motions referred to Sherry R. Fallon.(Baldwin, David) Modified on 5/2/2023 (nms).
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Filing 532
SO ORDERED Granting as modified #531 Stipulation and Proposed Order to Extend the Case Schedule (*Reset Deadlines: Dispositive Motions due by 10/10/2023; a 5 7 day Jury Trial is set to start 4/5/2024, at 9:30 AM in Courtroom 6A; Pretrial Conference is set for 3/22/2024, at 9:00 AM in Courtroom 6A (see Order for further details). Signed by Judge Richard G. Andrews on 5/2/2023. (nms)
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Filing 531
STIPULATION and Proposed Order to Extend the Case Schedule, by Caterpillar Inc.. (Baldwin, David) Modified on 5/2/2023 (nms).
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Filing 530
SUBPOENA Returned Executed as to John P. Taaffe on April 22, 2023 (McGivney, Peter)
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Filing 529
NOTICE of Change of Firm Affiliation for Joseph A. Ostoyich, Esq. by Caterpillar Inc. (McGivney, Peter)
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Filing 528
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Responses and Objections to Defendant Caterpillar Inc.'s Third Set of Requests for Admission (Nos. 19-22) filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 527
NOTICE OF SERVICE of Caterpillar, Inc.'s Objections to Plaintiff International Construction Products LLC's Notice of Rule 30(b)(6) Deposition and Responses and Objections of Non-Party Liquidity Services Inc. to Notice of Deposition and Subpoena Issued by Defendant Caterpillar, Inc. filed by Caterpillar Inc..(Baldwin, David)
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Filing 526
MEMORANDUM ORDER: The Motion for Certification of Interlocutory Appeal (D.I. #463 ) is DENIED. Signed by Judge Richard G. Andrews on 4/17/2023. (nms)
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Filing 525
NOTICE OF SERVICE of Subpoena Ad Testificandum Directed to John P. Taaffee filed by Caterpillar Inc.. (Attachments: #1 Subpoena)(McGivney, Peter) Modified on 4/17/2023 (nms).
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Filing 524
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Responses and Objections to Defendant Caterpillar Inc's Second Set of Requests for Admission (Nos. 3-18) filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 523
SO ORDERED Granting #522 Stipulation Regarding Certain Fact Discovery. Signed by Judge Richard G. Andrews on 4/4/2023. (nms)
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Filing 522
STIPULATION Regarding Certain Fact Discovery, by Caterpillar Inc.. (Baldwin, David) Modified on 4/4/2023 (nms).
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Filing 521
Letter to The Honorable Richard G. Andrews, from David J. Baldwin, Esq., regarding notice of no objection to ICP's proposals. (Attachments: #1 Exhibit A)(McGivney, Peter) Modified on 4/3/2023 (nms).
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Filing 520
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Responses and Objections to Defendant Caterpillar Inc's Rule 30(b)(6) Notice filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 519
NOTICE of Subpoena to Liquidity Services, Inc., by Caterpillar Inc.. (Attachments: #1 Subpoena)(McGivney, Peter) Modified on 3/27/2023 (nms).
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Filing 518
NOTICE to Take Deposition of Liquidity Services, Inc. Pursuant to Federal Rule of Civil Procedure 30(b)(6) on April 3, 2023 at 10:00 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 517
MOTION for Pro Hac Vice Appearance of Attorney Robert N. Kravitz - filed by International Construction Products LLC. (Stachel, Matthew)
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SO ORDERED, re #517 MOTION for Pro Hac Vice Appearance of Attorney Robert N. Kravitz, filed by International Construction Products LLC. Signed by Judge Richard G. Andrews on 3/20/2023. (nms)
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Filing 516
NOTICE OF SERVICE of Caterpillar's Third Requests For Admission To Plaintiff International Construction Products LLC filed by Caterpillar Inc..(Baldwin, David)
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Filing 515
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Notice of Rule 30(b)(6) Deposition of Caterpillar, Inc. filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 514
NOTICE OF SERVICE of Defendant Caterpillar Inc.'s Supplemental Objections and Responses to Plaintiff's Fourth Set of Interrogatories filed by Caterpillar Inc..(Baldwin, David)
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Filing 513
NOTICE OF SERVICE of Defendant Caterpillar Inc.'s Second Requests for Admission to Plaintiff International Construction Products LLC filed by Caterpillar Inc..(Baldwin, David)
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Filing 512
NOTICE to Take Deposition of 30(b)(6) Deposition of Plaintiff International Construction Products, LLC filed by Caterpillar Inc..(Baldwin, David)
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Filing 511
NOTICE to Take Deposition of Tim Frank on April 3, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 510
NOTICE to Take Deposition of Joe Hanneman on March 31, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 509
NOTICE to Take Deposition of Wes Lee on March 30, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 508
NOTICE to Take Deposition of Matt Borum on March 29, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 507
NOTICE to Take Deposition of Leah Joseph on March 28, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 506
NOTICE to Take Deposition of John Taaffe on March 27, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 505
NOTICE to Take Deposition of John Johnson on March 24, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 504
NOTICE to Take Deposition of Joe Frank on March 23, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 503
NOTICE to Take Deposition of Jim Teague on March 22, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 502
NOTICE to Take Deposition of Jean Willoughby on March 21, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 501
NOTICE to Take Deposition of Michelle Teague on March 20, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 500
NOTICE to Take Deposition of Eric Teague on March 20, 2023 at 9:30 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 499
NOTICE OF SERVICE of Subpoena upon XCMG America Inc., filed by Caterpillar Inc.. (Attachments: #1 Subpoena)(McGivney, Peter) Modified on 2/10/2023 (nms).
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Filing 498
NOTICE OF SERVICE of Subpoena upon Sunward America Inc., LLC filed by Caterpillar Inc.. (Attachments: #1 Subpoena)(McGivney, Peter) Modified on 2/10/2023 (nms).
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Filing 497
NOTICE OF SERVICE of Subpoena upon Shantui America Corp. filed by Caterpillar Inc.. (Attachments: #1 Subpoena)(McGivney, Peter) Modified on 2/10/2023 (nms).
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Filing 496
NOTICE of Subpoena to Sunward America Corp., by Caterpillar Inc.. (Attachments: #1 Subpoena)(McGivney, Peter) Modified on 2/9/2023 (nms).
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Filing 495
NOTICE of Subpoena to Sunward Financial, LLC by Caterpillar Inc..(Attachments: #1 Subpoena)(McGivney, Peter) Modified on 2/9/2023 (nms).
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Filing 494
NOTICE of Subpoena to Sundward Financial Corporation, by Caterpillar Inc.. (Attachments: #1 Subpoena)(McGivney, Peter) Modified on 1/27/2023 (nms).
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Filing 493
NOTICE of Subpoena to XCMG America Inc., by Caterpillar Inc.. (Attachments: #1 Subpoena)(McGivney, Peter) Modified on 1/27/2023 (nms).
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Filing 492
NOTICE of Subpoena to Shantui America Corp., by Caterpillar Inc.. (Attachments: #1 Subpoena)(McGivney, Peter) Modified on 1/27/2023 (nms).
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Filing 491
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Objections and Responses to Caterpillar Inc.'s Third Set of Requests for Production of Documents (Nos. 1 - 28) filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 490
ORDER- GRANTING #485 MOTION for Issuance of a Hague Convention Letter of Request. Signed by Judge Sherry R. Fallon on 1/17/2023. (lih)
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Filing 489
ORAL ORDER re D.I. #484 Letter; D.I. #487 Letter: Having reviewed the parties' discovery dispute letter submissions (D.I. 484; D.I. 487), IT IS ORDERED that (1) ICP's motion to compel Caterpillar to produce documents responsive to Request for Production Nos. 1, 4, 6-16, and 20, consistent with ICP's proposed compromise definition of "Heavy Construction Equipment," i.e., "the types of equipment publicly sold" by the manufacturer, is GRANTED-IN-PART. ICP's motion is GRANTED with respect to documents on equipment ICP offered for sale from Lonking because there is no dispute that this discovery is relevant and limited in scope. (D.I. 487 at 1) ICP's motion is also GRANTED with respect to documents regarding equipment from Shantui, Sunward, and Xuzhou because the IronPlanet contract identifies ICP as an authorized reseller of equipment for these manufacturers, and the record confirms that ICP was in discussions with these manufacturers to sell their equipment. (D.I. 487, Ex. A at Ex. A; D.I. 484, Ex. 7 at 126:13-17; D.I. 246 at ¶¶ 80-82) ICP's motion is DENIED without prejudice to the extent that ICP seeks documents on equipment manufactured by KOMAC, Tabe, SANY, and LiuGong, because ICP is not identified as an authorized reseller for these manufacturers in the IronPlanet contract and the manufacturers were not addressed in the 30(b)(6) testimony. Caterpillar's counterproposal for a definition of "Heavy Construction Equipment," which would limit the requested discovery to documents on equipment offered for sale by ICP from a single manufacturer, is too narrow and would carve out relevant discovery on equipment ICP would have been likely to sell, if not for the alleged conspiratorial conduct. The record shows that Caterpillar's own discovery requests sought a broader scope of discovery than what it now proposes serving in response to ICP's requests. (D.I. 484, Ex. 6 at ¶¶ 8, 25) (2) ICP's motion to compel Caterpillar to produce documents responsive to Request for Production Nos. 8 and 10 is DENIED without prejudice. Caterpillar has shown that responding to these requests would be unduly burdensome, requiring the review of millions of pages of material and document translations. This burden is not proportional to the stated relevance of the information, and the requests are not sufficiently tailored to ICP's damages theories. ICP represents in overly general terms that the discovery is relevant to antitrust injury by contrasting competition between Chinese manufacturers' products and Caterpillar's products in the U.S. with their competition in foreign markets. (D.I. 484 at 4) But the operative pleading confirms that "[t]he relevant geographic market is no broader than the United States," (D.I. 246 at ¶ 35), and at least two of the entities identified in Request for Production No. 10 are not Chinese manufacturers, (id. at ¶¶ 83-84). IT IS FURTHER ORDERED that the discovery dispute teleconference scheduled for January 17, 2023 at 3:00 p.m. is CANCELLED. Ordered by Judge Sherry R. Fallon on 1/17/2023. (lih)
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CORRECTING ENTRY: Pursuant to conversation with the filer, D.I. 485 has been replaced with a revised version of the filing. (lih)
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Filing 488
7.1.1 Statement re #485 MOTION for Issuance of a Hague Convention Letter of Request, by Caterpillar Inc.. (Baldwin, David) Modified on 1/13/2023 (nms).
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Filing 487
Letter to The Honorable Sherry R. Fallon, from David J. Baldwin, regarding discovery dispute. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(McGivney, Peter) Modified on 1/13/2023 (nms).
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Filing 486
ORAL ORDER: The Motion for Issuance of a Hague Convention Letter of Request (D.I. #485 ) is now REFERRED to Magistrate Judge Sherry R. Fallon. Ordered by Judge Richard G. Andrews on 1/12/2023. Motions referred to Sherry R. Fallon.(nms)
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LOCAL RULE 7.1.1 NOTICE: In accordance with Local Rule 7.1.1, except for civil cases involving pro se parties or motions brought by nonparties, every nondispositive motion shall be accompanied by an averment of counsel for the moving party that a reasonable effort has been made to reach agreement with the opposing party on the matters set forth in the motion. Unless otherwise ordered, failure to so aver may result in dismissal of the motion. The records of this case do not reflect such an averment by counsel for DI #485 . Please file the averment using the event code STATEMENT, found under OTHER DOCUMENTS. (nms)
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Filing 485
MOTION for Issuance of a Hague Convention Letter of Request - filed by Caterpillar Inc.. (Attachments: #1 Letter of Request, #2 Attachment A)Motions referred to Sherry R. Fallon.(Baldwin, David) Modified on 1/11/2023 (nms).
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Filing 484
Letter to The Honorable Sherry R. Fallon from Matthew D. Stachel regarding Discovery dispute. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9)(Stachel, Matthew)
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Filing 483
NOTICE OF SERVICE of Subpoena to Liquidity Services, Inc., filed by Caterpillar Inc.. (Attachments: #1 Exhibit A)(McGivney, Peter) Modified on 1/9/2023 (nms).
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Filing 482
NOTICE OF SERVICE of Subpoena to Sany America, Inc., filed by Caterpillar Inc.. (Attachments: #1 Exhibit A)(McGivney, Peter) Modified on 1/9/2023 (nms).
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Filing 481
NOTICE OF SERVICE of Defendant Caterpillar, Inc.s Objections and Responses to Plaintiffs Fourth Set of Interrogatories filed by Caterpillar Inc..(McGivney, Peter)
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Filing 480
SO ORDERED- re #479 Joint Motion for Teleconference to Resolve Discovery Dispute. A Discovery Dispute Motion Hearing is set for 1/17/2023 at 03:00 PM Telephonically before Judge Sherry R. Fallon. In preparation for this hearing the parties shall follow the Discovery Matters and Disputes procedure as set forth in the Order regarding discovery matters available at www.ded.uscourts.gov/judge/magistrate-judge-sherry-r-fallon. The Court may choose to resolve the dispute prior to the telephone conference and will, in that event, cancel the conference. Set Deadlines: (Moving Submission due by no later than 11:00 AM on 1/11/2023, Responsive submission due by no later than 11:00 AM on 1/12/2023). Signed by Judge Sherry R. Fallon on 1/3/2023. (lih)
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Filing 479
Joint Motion for Teleconference to Resolve Discovery Dispute - filed by International Construction Products LLC. Motions referred to Sherry R. Fallon.(Stachel, Matthew) Modified on 1/2/2023 (nms).
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Filing 478
NOTICE of Subpoena to Sany America, Inc., by Caterpillar Inc.. (Attachments: #1 Exhibit)(Baldwin, David) Modified on 12/21/2022 (nms).
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Filing 477
NOTICE of Subpoena to Liquidity Services, Inc., by Caterpillar Inc.. (Attachments: #1 Exhibit)(Baldwin, David) Modified on 12/21/2022 (nms).
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Filing 476
NOTICE OF SERVICE of Third Set of Requests for Production of Documents to International Construction Products LLC, filed by Caterpillar Inc..(Baldwin, David) Modified on 12/21/2022 (nms).
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Filing 475
ORAL ORDER: The Motion for Stay of Discovery (D.I. #462 ) is DENIED. Ordered by Judge Richard G. Andrews on 12/9/2022. (nms)
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Filing 474
NOTICE OF SERVICE of Defendant Caterpillar, Inc.s Supplemental Objections and Responses to Plaintiffs Third Set of Interrogatories to Caterpillar, Inc. filed by Caterpillar Inc..(McGivney, Peter)
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Filing 473
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Fourth Set of Interrogatories to Defendant Caterpillar Inc. filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 472
NOTICE OF SERVICE of Defendant Caterpillar, Inc.s Objections and Responses to Plaintiffs Fourth Set of Requests for Production of Documents filed by Caterpillar Inc..(McGivney, Peter)
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Filing 471
REPLY Brief in further support re #463 MOTION for Certification of Interlocutory Appeal, filed by Caterpillar Inc.. (Baldwin, David) Modified on 11/7/2022 (nms).
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Filing 470
REPLY Brief in further support re #462 MOTION for Stay of Discovery, filed by Caterpillar Inc.. (Baldwin, David) Modified on 11/7/2022 (nms).
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Filing 469
ANSWERING BRIEF in Opposition re #462 MOTION for Stay of Discovery filed by International Construction Products LLC.Reply Brief due date per Local Rules is 11/7/2022. (Stachel, Matthew)
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Filing 468
ANSWERING BRIEF in Opposition re #463 MOTION for Certification of Interlocutory Appeal filed by International Construction Products LLC.Reply Brief due date per Local Rules is 11/7/2022. (Stachel, Matthew)
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Filing 467
SO ORDERED Granting Third Amended Stipulated Scheduling Order: Fact Discovery completed by 4/3/2023, Dispositive Motions due by 8/11/2023, A Jury Trial is set to start 2/5/2024, at 9:30 AM in Courtroom 6A, A Pretrial Conference is set for 1/19/2024, at 9:00 AM in Courtroom 6A (see Order for further details). Signed by Judge Richard G. Andrews on 10/20/2022. (nms)
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Filing 466
Letter to The Honorable Richard G. Andrews, from David J. Baldwin, Esq., regarding joint submission of Third Amended Stipulation and [Proposed] Scheduling Order. (Attachments: #1 Proposed Order)(Baldwin, David) Modified on 10/19/2022 (nms).
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Set Answering Brief Deadline re #462 MOTION for Stay of Discovery. Answering Brief/Response due date per Local Rules is 10/31/2022. (nms)
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Filing 465
OPENING BRIEF in Support re #463 MOTION for Certification of Interlocutory Appeal, filed by Caterpillar Inc..Answering Brief/Response due date per Local Rules is 10/31/2022. (Attachments: #1 Attachment 1)(McGivney, Peter) Modified on 10/18/2022 (nms). Modified on 10/18/2022 (nms).
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Filing 464
DECLARATION of David J. Baldwin re #463 MOTION for Certification of Interlocutory Appeal, and #462 MOTION to Stay, by Caterpillar Inc.. (McGivney, Peter) Modified on 10/18/2022 (nms).
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Filing 463
MOTION for Certification of Interlocutory Appeal - filed by Caterpillar Inc.. (Attachments: #1 Proposed Order)(McGivney, Peter) Modified on 10/18/2022 (nms).
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Filing 462
MOTION for Stay of Discovery - filed by Caterpillar Inc.. (Attachments: #1 Proposed Order)(McGivney, Peter) Modified on 10/18/2022 (nms). Modified on 10/18/2022 (nms).
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Filing 461
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Fourth Set of Requests for the Production of Documents to Defendant Caterpillar Inc. filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 460
ORAL ORDER: The schedule (D.I. #459 ) is approved, except that the court will set a definite PTC and trial date, and we need a form of order for that schedule. The schedule will go forward regardless of whether Caterpillar files any motions. Ordered by Judge Richard G. Andrews on 10/5/2022. (nms)
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Filing 459
Letter to The Honorable Richard G. Andrews, from David J. Baldwin, Esq., regarding status. (McGivney, Peter) Modified on 10/5/2022 (nms).
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Filing 458
ORAL ORDER: A joint status report is due no later than five (5) days from the date of this Order. Ordered by Judge Richard G. Andrews on 9/29/2022. (nms)
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Filing 457
ORDER: Komatsu's motion for summary judgment (D.I. #394 ) is GRANTED. Caterpillar's motions for summary judgment (D.I. #390 ) and to exclude the testimony of Dr. Leitzinger (D.I. #392 ) are DENIED. Signed by Judge Richard G. Andrews on 9/26/2022. (nms)
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Filing 456
MEMORANDUM OPINION. Signed by Judge Richard G. Andrews on 9/26/2022. (nms)
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Filing 455
Official Transcript of Oral Argument held on 8/18/22 before Judge Richard G. Andrews. Court Reporter Heather M. Triozzi,Email: [email protected]. Transcript may be viewed at the court public terminal or order/purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER. Redaction Request due 9/22/2022. Redacted Transcript Deadline set for 10/3/2022. Release of Transcript Restriction set for 11/30/2022. (Triozzi, Heather)
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Filing 454
Letter to The Honorable Richard G. Andrews, from David J. Baldwin, Esq., regarding demonstrative ICP proffered during the August 18 Hearing and response to ICP's August 23 Letter (D.I. #452 ). (McGivney, Peter) Modified on 8/26/2022 (nms).
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Filing 453
Letter to The Honorable Richard G. Andrews, from Stephanie E. O'Byrne, Esq., regarding response to 8/23/22 Letter (D.I. #452 ). (O'Byrne, Stephanie) Modified on 8/24/2022 (nms).
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Filing 452
Letter to Judge Richard G. Andrews from Matthew D. Stachel regarding Phone Records. (Stachel, Matthew)
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Minute Entry for proceedings held before Judge Richard G. Andrews - Hearing on the motions for summary judgment held on 8/18/2022. Counsel for Plaintiff: M. Satchel. Counsel for Defendants: S. O'Byrne, D. Baldwin. (Court Reporter Heather Triozzi.) (lah)
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Filing 451
SUR-REPLY BRIEF re #390 MOTION for Summary Judgment, and #394 MOTION for Summary Judgment, filed by International Construction Products LLC. (nms)
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Filing 450
ORAL ORDER: The motion for leave to file a sur-reply brief (D.I. #444 ) is GRANTED. Ordered by Judge Richard G. Andrews on 8/17/2022. (nms)
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Filing 449
ORAL ORDER: A hearing on the motions for summary judgment (D.I. #390 ; D.I. #394 ) is now set for 8/18/2022, at 2:00 PM in Courtroom 6A. Ordered by Judge Richard G. Andrews on 7/21/2022. (nms)
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Filing 448
REPLY re #444 MOTION for Leave to File a Sur-Reply Brief, filed by International Construction Products LLC. (Stachel, Matthew) Modified on 2/18/2022 (nms).
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Filing 447
ANSWERING BRIEF in Opposition re #444 MOTION for Leave to File a Sur-Reply Brief, filed by Caterpillar Inc..Reply Brief due date per Local Rules is 2/23/2022. (Baldwin, David) Modified on 2/17/2022 (nms).
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Filing 446
ANSWERING BRIEF in Opposition re #444 MOTION for Leave to File a Sur-Reply Brief, filed by Komatsu America Corp..Reply Brief due date per Local Rules is 2/23/2022. (Biggs, Brian) Modified on 2/17/2022 (nms).
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Filing 445
ORAL ORDER: The Magistrate Judge resolved a discovery dispute with an order. (D.I. 378 ). Plaintiff objects. (D.I. #377 ). Defendant Caterpillar responds. (D.I. #380 ). I review the ruling for abuse of discretion. Since I dont think the Magistrate Judge abused her discretion, Plaintiffs Objections are OVERRULED. The Magistrate Judges ruling is UPHELD. Ordered by Judge Richard G. Andrews on 2/15/2022. (nms)
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Set Answering Brief Deadline re #444 MOTION for Leave to File a Sur-Reply Brief. Answering Brief/Response due date per Local Rules is 2/23/2022. (nms)
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Filing 444
MOTION for Leave to File a Sur-Reply Brief - filed by International Construction Products LLC. (Attachments: #1 Exhibit A, #2 Proposed Order)(Stachel, Matthew) Modified on 2/10/2022 (nms).
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Filing 443
REDACTED VERSION of #434 Supplemental Declaration of Paul D. Schmitt, by Komatsu America Corp.. (Attachments: #1 Exhibit AA, #2 Exhibit BB, #3 Exhibit CC, #4 Exhibit DD, #5 Exhibit EE, #6 Exhibit FF, #7 Certificate of Service)(Biggs, Brian) Modified on 2/9/2022 (nms).
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Filing 442
REDACTED VERSION of #432 Reply Brief, by Komatsu America Corp.. (Attachments: #1 Certificate of Service)(Biggs, Brian) Modified on 2/9/2022 (nms).
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Filing 441
REDACTED VERSION of #433 Reply Brief, by Caterpillar Inc.. (Baldwin, David) Modified on 2/8/2022 (nms).
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Filing 440
REQUEST for Oral Argument by Caterpillar Inc. re #390 MOTION for Summary Judgment, #392 MOTION to Exclude The Testimony Of Dr. Jeffrey Leitzinger. (Baldwin, David)
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Filing 439
Letter to The Honorable Richard G. Andrews, from Brian A. Biggs, regarding request for oral argument for Motion for Summary Judgment (D.I. #394 ). (Biggs, Brian) Modified on 2/3/2022 (nms).
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CORRECTING ENTRY: The pdf for the brief filed at D.I. #433 has been replaced with an amended version. Minor formatting issues have been corrected. (nms)
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Filing 438
Joinder in #436 Reply Brief - filed by Komatsu America Corp.. (Biggs, Brian) Modified on 2/2/2022 (nms).
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Filing 437
APPENDIX re #436 Reply Brief, by Caterpillar Inc.. (Baldwin, David) Modified on 2/2/2022 (nms).
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Filing 436
REPLY BRIEF re #392 MOTION to Exclude The Testimony Of Dr. Jeffrey Leitzinger, filed by Caterpillar Inc.. (Baldwin, David) Modified on 2/2/2022 (nms).
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Filing 435
DECLARATION of Adam Dec re #433 Reply Brief, by Caterpillar Inc.. (Attachments: #1 Exhibits 43-45)(Baldwin, David) Modified on 2/2/2022 (nms).
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Filing 434
[SEALED] Supplemental Declaration of Paul D. Schmitt re #394 MOTION for Summary Judgment, by Komatsu America Corp.. (Attachments: #1 Exhibit AA, #2 Exhibit BB, #3 Exhibit CC, #4 Exhibit DD, #5 Exhibit EE, #6 Exhibit FF, #7 Certificate of Service)(Biggs, Brian) Modified on 2/1/2022 (nms).
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Filing 433
[SEALED] REPLY BRIEF re #390 MOTION for Summary Judgment, filed by Caterpillar Inc.. (Attachments: #1 Certificate of Service)(Baldwin, David) Modified on 2/1/2022 (nms). (Main Document 433 replaced on 2/2/2022) (nms).
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Filing 432
[SEALED] REPLY BRIEF re #394 MOTION for Summary Judgment, filed by Komatsu America Corp.. (Attachments: #1 Certificate of Service)(Biggs, Brian) Modified on 2/1/2022 (nms).
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Filing 431
REDACTED VERSION of #429 Declaration, by International Construction Products LLC. (Attachments: #1 Exhibit-1, #2 Exhibit-2, #3 Exhibit-3, #4 Exhibit-4, #5 Exhibit-5, #6 Exhibit-6, #7 Exhibit-7, #8 Exhibit-8, #9 Exhibit-9, #10 Exhibit-10, #11 Exhibit-11, #12 Exhibit-12, #13 Exhibit-13, #14 Exhibit-14, #15 Exhibit-15, #16 Exhibit-16, #17 Exhibit-17, #18 Exhibit-18, #19 Exhibit-19, #20 Exhibit-20, #21 Exhibit-21, #22 Exhibit-22, #23 Exhibit-23, #24 Exhibit-24, #25 Exhibit-25, #26 Exhibit-26, #27 Exhibit-27, #28 Exhibit-28, #29 Exhibit-29, #30 Exhibit-30, #31 Exhibit-31, #32 Exhibit-32, #33 Exhibit-33, #34 Exhibit-34, #35 Exhibit-35, #36 Exhibit-36, #37 Exhibit-37, #38 Exhibit-38, #39 Exhibit-39, #40 Exhibit-40, #41 Exhibit-41, #42 Exhibit-42, #43 Exhibit-43, #44 Exhibit-44, #45 Exhibit-45, #46 Exhibit-46, #47 Exhibit-47, #48 Exhibit-48, #49 Exhibit-49, #50 Exhibit-50, #51 Exhibit-51, #52 Exhibit-52, #53 Exhibit-53, #54 Exhibit-54, #55 Exhibit-55, #56 Exhibit-56, #57 Exhibit-57, #58 Exhibit-58, #59 Exhibit-59, #60 Exhibit-60, #61 Exhibit-61, #62 Exhibit-62, #63 Exhibit-63, #64 Certificate of Service)(Stachel, Matthew) Modified on 1/27/2022 (nms).
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Filing 430
AMENDED REDACTED VERSION of #416 Answering Brief in Opposition, by International Construction Products LLC. (Attachments: #1 Certificate of Service)(Stachel, Matthew) Modified on 1/27/2022 (nms).
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Filing 429
[SEALED] DECLARATION of David E. Cole re #416 Answering Brief in Opposition, by International Construction Products LLC. (Attachments: #1 Exhibit-1, #2 Exhibit-2, #3 Exhibit-3, #4 Exhibit-4, #5 Exhibit-5, #6 Exhibit-6, #7 Exhibit-7, #8 Exhibit-8, #9 Exhibit-9, #10 Exhibit-10, #11 Exhibit-11, #12 Exhibit-12, #13 Exhibit-13, #14 Exhibit-14, #15 Exhibit-15, #16 Exhibit-16, #17 Exhibit-17, #18 Exhibit-18, #19 Exhibit-19, #20 Exhibit-20, #21 Exhibit-21, #22 Exhibit-22, #23 Exhibit-23, #24 Exhibit-24, #25 Exhibit-25, #26 Exhibit-26, #27 Exhibit-27, #28 Exhibit-28, #29 Exhibit-29, #30 Exhibit-30, #31 Exhibit-31, #32 Exhibit-32, #33 Exhibit-33, #34 Exhibit-34, #35 Exhibit-35, #36 Exhibit-36, #37 Exhibit-37, #38 Exhibit-38, #39 Exhibit-39, #40 Exhibit-40, #41 Exhibit-41, #42 Exhibit-42, #43 Exhibit-43, #44 Exhibit-44, #45 Exhibit-45, #46 Exhibit-46, #47 Exhibit-47, #48 Exhibit-48, #49 Exhibit-49, #50 Exhibit-50, #51 Exhibit-51, #52 Exhibit-52, #53 Exhibit-53, #54 Exhibit-54, #55 Exhibit-55, #56 Exhibit-56, #57 Exhibit-57, #58 Exhibit-58, #59 Exhibit-59, #60 Exhibit-60, #61 Exhibit-61, #62 Exhibit-62, #63 Exhibit-63, #64 Certificate of Service)(Stachel, Matthew) Modified on 1/26/2022 (nms).
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CORRECTING ENTRY: The sealed declaration filed at D.I. 417 and its companion redacted filing at D.I. 426 have been removed from the docket. Counsel advised that exhibits were inadverantly omitted from the declaration at the original time of filing (1/14/2022). Plaintiff will refile the declaration and redacted version shortly. (nms)
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CORRECTING ENTRY: The pdfs at D.I. 416 have been replaced per the filer's request. Citations to exhibits have been corrected. (nms)
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Motions No Longer Referred: #392 MOTION to Exclude The Testimony Of Dr. Jeffrey Leitzinger (nms)
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Filing 428
REDACTED VERSION of #419 Declaration, by International Construction Products LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L Part 1, #13 Exhibit L Part 2, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit AB, #30 Exhibit AC, #31 Exhibit AD, #32 Exhibit AE, #33 Exhibit AF, #34 Exhibit AG, #35 Exhibit AH, #36 Exhibit AI, #37 Exhibit AJ, #38 Exhibit AK, #39 Exhibit AL, #40 Exhibit AM, #41 Exhibit AN, #42 Exhibit AO, #43 Exhibit AP, #44 Exhibit AQ, #45 Exhibit AR, #46 Exhibit AS, #47 Exhibit AT, #48 Exhibit AU, #49 Exhibit AV, #50 Exhibit AW, #51 Exhibit AX, #52 Exhibit AY, #53 Exhibit AZ, #54 Exhibit BA, #55 Exhibit BB, #56 Exhibit BC, #57 Exhibit BD, #58 Exhibit BE, #59 Exhibit BF, #60 Exhibit BG, #61 Exhibit BH, #62 Exhibit BI, #63 Exhibit BJ, #64 Exhibit BK, #65 Exhibit BL, #66 Exhibit BM, #67 Exhibit BN, #68 Exhibit BO, #69 Exhibit BP, #70 Exhibit BQ, #71 Exhibit BR, #72 Exhibit BS, #73 Exhibit BT, #74 Exhibit BU, #75 Exhibit BV, #76 Exhibit BW, #77 Exhibit BX, #78 Exhibit BY, #79 Exhibit BZ, #80 Exhibit CA, #81 Exhibit CB, #82 Exhibit CC, #83 Exhibit CD, #84 Exhibit CE, #85 Exhibit CF, #86 Exhibit CG, #87 Exhibit CH, #88 Exhibit CI, #89 Exhibit CJ, #90 Exhibit CK, #91 Exhibit CL)(Stachel, Matthew) Modified on 1/24/2022 (nms).
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Filing 427
REDACTED VERSION of #418 Answering Brief in Opposition, by International Construction Products LLC. (Stachel, Matthew)
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Filing 425
REDACTED VERSION of #416 Answering Brief in Opposition, by International Construction Products LLC. (Stachel, Matthew)
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Filing 424
REDACTED VERSION of #415 Declaration by International Construction Products LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Stachel, Matthew)
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Filing 423
REDACTED VERSION of #414 Answering Brief in Opposition, by International Construction Products LLC. (Stachel, Matthew)
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Filing 422
REQUEST for Oral Argument re #392 MOTION to Exclude The Testimony Of Dr. Jeffrey Leitzinger, by International Construction Products LLC . (Stachel, Matthew) Modified on 1/19/2022 (nms).
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Filing 421
REQUEST for Oral Argument by International Construction Products LLC re #394 MOTION for Summary Judgment. (Stachel, Matthew)
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Filing 420
REQUEST for Oral Argument by International Construction Products LLC re #390 MOTION for Summary Judgment. (Stachel, Matthew)
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Filing 419
[SEALED] DECLARATION re #418 Answering Brief in Opposition, by International Construction Products LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L part 1, #13 Exhibit L part 2, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit AB, #30 Exhibit AC, #31 Exhibit AD, #32 Exhibit AE, #33 Exhibit AF, #34 Exhibit AG, #35 Exhibit AH, #36 Exhibit AI, #37 Exhibit AJ, #38 Exhibit AK, #39 Exhibit AL, #40 Exhibit AM, #41 Exhibit AN, #42 Exhibit AO, #43 Exhibit AP, #44 Exhibit AQ, #45 Exhibit AR, #46 Exhibit AS, #47 Exhibit AT, #48 Exhibit AU, #49 Exhibit AV, #50 Exhibit AW, #51 Exhibit AX, #52 Exhibit AY, #53 Exhibit AZ, #54 Exhibit BA, #55 Exhibit BB, #56 Exhibit BC, #57 Exhibit BD, #58 Exhibit BE, #59 Exhibit BF, #60 Exhibit BG, #61 Exhibit BH, #62 Exhibit BI, #63 Exhibit BJ, #64 Exhibit BK, #65 Exhibit BL, #66 Exhibit BM, #67 Exhibit BN, #68 Exhibit BO, #69 Exhibit BP, #70 Exhibit BQ, #71 Exhibit BR, #72 Exhibit BS, #73 Exhibit BT, #74 Exhibit BU, #75 Exhibit BV, #76 Exhibit BW, #77 Exhibit BX, #78 Exhibit BY, #79 Exhibit BZ, #80 Exhibit CA, #81 Exhibit CB, #82 Exhibit CC, #83 Exhibit CD, #84 Exhibit CE, #85 Exhibit CF, #86 Exhibit CG, #87 Exhibit CH, #88 Exhibit CI, #89 Exhibit CJ, #90 Exhibit CK, #91 Exhibit CL, #92 Certificate of Service)(Stachel, Matthew)
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Filing 418
[SEALED] ANSWERING BRIEF in Opposition re #390 MOTION for Summary Judgment filed by International Construction Products LLC.Reply Brief due date per Local Rules is 1/21/2022. (Attachments: #1 Certificate of Service)(Stachel, Matthew)
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Filing 417
[SEALED] DECLARATION re #416 Answering Brief in Opposition, by International Construction Products LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Certificate of Service)(Stachel, Matthew)
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Filing 416
[SEALED] ANSWERING BRIEF in Opposition re #394 MOTION for Summary Judgment filed by International Construction Products LLC.Reply Brief due date per Local Rules is 1/21/2022. (Attachments: #1 Certificate of Service)(Stachel, Matthew)
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Filing 415
[SEALED] DECLARATION re #414 Answering Brief in Opposition, by International Construction Products LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(Stachel, Matthew)
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Filing 414
[SEALED] ANSWERING BRIEF in Opposition re #392 MOTION to Exclude The Testimony Of Dr. Jeffrey Leitzinger filed by International Construction Products LLC.Reply Brief due date per Local Rules is 1/21/2022. (Attachments: #1 Certificate of Service)(Stachel, Matthew)
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Filing 413
NOTICE of Withdrawal of Randall W. Bryer as Pro Hac Vice Counsel by International Construction Products LLC (Stachel, Matthew)
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Filing 412
Amended Stipulation and [Proposed] Scheduling Order, by International Construction Products LLC. (Stachel, Matthew) Modified on 1/5/2022 (nms).
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SO ORDERED, re #412 Amended Stipulation and Proposed Scheduling Order. Signed by Judge Richard G. Andrews on 1/5/2022. (nms)
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Filing 411
Letter to The Honorable Richard G. Andrews, from David J. Baldwin, Esq., regarding order granting summary judgment in related action. (Attachments: #1 Exhibit 1)(McGivney, Peter) Modified on 1/3/2022 (nms).
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Filing 410
REDACTED VERSION of #397 Declaration of Paul D. Schmitt, by Komatsu America Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Certificate of Service)(Biggs, Brian) Modified on 12/20/2021 (nms).
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Filing 409
ORAL ORDER: The parties designations do not control what may be filed under seal. The exhibits referred to in D.I. #402 and D.I. #405 are UNSEALED in their entirety. Ordered by Judge Richard G. Andrews on 12/20/2021. (nms)
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Filing 408
ORAL ORDER: The redacted filing (D.I. #407 ) is REJECTED because parts of it are redacted in its entirety. Absent a compelling reason, supported by a statement under oath by a party, redactions in their entirety are impermissible; redactions must be done so as to redact the least possible amount of the materials submitted. Failure to make a good faith attempt at such redactions may result in sanctions, the most common of which would be simply unsealing the entire filing. Redacting in its entirety a document that contains publicly available materials is prima facie evidence of bad faith. Revised redacted filings are DUE within five business days. Ordered by Judge Richard G. Andrews on 12/20/2021. (nms)
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Remark: The pdfs for the exhibits found at D.I. #401 and D.I. #404 have been replaced. The exhibits have been unsealed per the ruling at D.I. 409 . (nms)
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Filing 407
REDACTED VERSION of #397 Declaration of Paul D. Schmitt, by Komatsu America Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Certificate of Service)(Biggs, Brian) Modified on 12/20/2021 (nms).
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Filing 406
REDACTED VERSION of #395 Opening Brief in Support, by Komatsu America Corp.. (Biggs, Brian) Modified on 12/17/2021 (nms).
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Filing 405
DECLARATION in Support of #404 Redacted Document, by Caterpillar Inc.. (McGivney, Peter) Modified on 12/17/2021 (nms).
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Filing 404
REDACTED VERSION of #396 Declaration of Adam Dec, by Caterpillar Inc.. (Attachments: #1 Exhibits 1-7)(McGivney, Peter) Modified on 12/17/2021 (nms). (Attachment 1 replaced on 12/20/2021) (nms).
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Filing 403
REDACTED VERSION of #393 Opening Brief in Support, by Caterpillar Inc.. (McGivney, Peter) Modified on 12/17/2021 (nms).
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Filing 402
DECLARATION in Support of #401 Redacted Document, by Caterpillar Inc.. (McGivney, Peter) Modified on 12/17/2021 (nms).
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Filing 401
REDACTED VERSION of #399 Declaration of Adam Dec, by Caterpillar Inc.. (Attachments: #1 Exhibits 1-42)(McGivney, Peter) Modified on 12/17/2021 (nms). (Additional attachment(s) added on 12/20/2021: #1 Exhibits 1-10, #2 Exhibits 11-20, #3 Exhibits 21-30, #4 Exhibits 31-42) (nms).
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Filing 400
REDACTED VERSION of #391 Opening Brief in Support, by Caterpillar Inc.. (McGivney, Peter) Modified on 12/17/2021 (nms).
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Filing 399
[SEALED] DECLARATION of Adam Dec re #391 Opening Brief in Support, by Caterpillar Inc.. (Attachments: #1 Exhibits 1-10, #2 Exhibits 11-20, #3 Exhibits 21-30, #4 Exhibits 31-42, #5 Certificate of Service)(Baldwin, David) Modified on 12/13/2021 (nms). (Attachment 1 replaced on 12/13/2021) (nms).
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CORRECTING ENTRY: The declaration and its exhibits filed as attachments to the brief at D.I. #391 have been removed from the docket. Briefs and declarations are to be filed independent of each other. (nms)
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CORRECTING ENTRY: The pdf for exhibits 1-10 found at D.I. #399 has been replaced with an amended version per the filer's request. Exhibit 1 and 2 have been added as they were inadvertently omitted at the original time of filing. (nms)
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Filing 398
Joinder of Defendant Komatsu America Corp.'s in Caterpillar Inc.'s Motion to Exclude Plaintiff's Expert Jeffrey Leitzinger - filed by Komatsu America Corp.. (Biggs, Brian) Modified on 12/13/2021 (nms).
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Filing 397
[SEALED] DECLARATION of Paul D. Schmitt re #395 Opening Brief in Support, by Komatsu America Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Certificate of Service)(Biggs, Brian) Modified on 12/13/2021 (nms).
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Filing 396
[SEALED] DECLARATION of Adam Dec re #393 Opening Brief in Support, by Caterpillar Inc.. (Attachments: #1 Exhibits 1-7, #2 Certificate of Service)(Baldwin, David) Modified on 12/13/2021 (nms).
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Filing 395
[SEALED] OPENING BRIEF in Support re #394 MOTION for Summary Judgment, filed by Komatsu America Corp..Answering Brief/Response due date per Local Rules is 12/27/2021. (Attachments: #1 Certificate of Service)(Biggs, Brian) Modified on 12/10/2021 (nms).
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Filing 394
MOTION for Summary Judgment - filed by Komatsu America Corp.. (Attachments: #1 Proposed Order)(Biggs, Brian) Modified on 12/10/2021 (nms).
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Filing 393
[SEALED] OPENING BRIEF in Support re #392 MOTION to Exclude The Testimony Of Dr. Jeffrey Leitzinger, filed by Caterpillar Inc..Answering Brief/Response due date per Local Rules is 12/27/2021. (Attachments: #3 Certificate of Service)(Baldwin, David) Modified on 12/10/2021 (nms).
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Filing 392
MOTION to Exclude The Testimony Of Dr. Jeffrey Leitzinger - filed by Caterpillar Inc.. (Attachments: #1 Proposed Order)Motions referred to Sherry R. Fallon.(Baldwin, David) Modified on 12/10/2021 (nms).
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Filing 391
[SEALED] OPENING BRIEF in Support re #390 MOTION for Summary Judgment, filed by Caterpillar Inc..Answering Brief/Response due date per Local Rules is 12/27/2021. (Attachments: (6) Certificate of Service)(Baldwin, David) Modified on 12/10/2021 (nms). Modified on 12/13/2021 (nms).
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Filing 390
MOTION for Summary Judgment - filed by Caterpillar Inc.. (Attachments: #1 Proposed Order)(Baldwin, David) Modified on 12/10/2021 (nms).
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CORRECTING ENTRY: The declaration and its exhibits filed as attachments to the brief at D.I. #393 have been removed from the docket. Briefs and declarations are to be filed independent of each other. Defendant shall refile the declaration accordingly. (nms)
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Filing 389
ORDER Denying Motion for Leave to File Excess Pages for Memorandum of Law in Support of its Motion to Exclude the Opinions and Testimony of Dr. Jeffrey Leitzinger (D.I. #386 ). Signed by Judge Richard G. Andrews on 12/8/2021. (nms)
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Filing 388
RESPONSE to #386 MOTION for Leave to File Excess Pages for Memorandum of Law in Support of its Motion to Exclude the Opinions and Testimony of Dr. Jeffrey Leitzinger, filed by International Construction Products LLC. (Attachments: #1 Proposed Order)(Stachel, Matthew) Modified on 12/8/2021 (nms).
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Filing 387
SO ORDERED Granting #385 Stipulation and Order Regarding Case Dispositive Motion Briefs Involving Defendant Caterpillar and Plaintiff ICP. Signed by Judge Richard G. Andrews on 12/8/2021. (nms)
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Filing 386
MOTION for Leave to File Excess Pages for Memorandum of Law in Support of its Motion to Exclude the Opinions and Testimony of Dr. Jeffrey Leitzinger - filed by Caterpillar Inc.. (Attachments: #1 Proposed Order).(McGivney, Peter) Modified on 12/8/2021 (nms).
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Motions No Longer Referred: #386 MOTION for Leave to File Excess Pages for Memorandum of Law in Support of its Motion to Exclude the Opinions and Testimony of Dr. Jeffrey Leitzinger. (nms)
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Filing 385
STIPULATION and [Proposed] Order Regarding Case Dispositive Motion Briefs Involving Defendant Caterpillar And Plaintiff ICP, by Caterpillar Inc.. (Baldwin, David) Modified on 12/7/2021 (nms).
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Filing 384
NOTICE OF SERVICE of Expert report of Dr. Kevin Murphy on behalf of Caterpillar Inc. filed by Caterpillar Inc..(Baldwin, David)
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Filing 383
NOTICE OF SERVICE of Expert Report of Dr. John Johnson, IV filed by Komatsu America Corp..(Biggs, Brian)
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Filing 382
REDACTED VERSION of #380 Response to Order, by Caterpillar Inc.. (Attachments: #1 Exhibits A-B)(McGivney, Peter) Modified on 11/9/2021 (nms).
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Filing 381
NOTICE of Withdrawal of David Giller as Pro Hac Vice Counsel by International Construction Products LLC (Stachel, Matthew)
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Filing 380
[SEALED] RESPONSE to Oral Order (D.I. 378 ) filed by Caterpillar Inc.. (Attachments: #1 Exhibits A-B, #2 Certificate of Service)(Baldwin, David) Modified on 11/1/2021 (nms).
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Filing 379
REDACTED VERSION of #377 Objections, by International Construction Products LLC. (Attachments: #1 Certification, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M)(Stachel, Matthew)
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Remark: The Oral Order issued by Judge Fallon on October 4, 2021, has been assigned docket item number 378 . (nms)
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Filing 377
[SEALED] OBJECTIONS to 378 Oral Order, by International Construction Products LLC. (Attachments: #1 Certification, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Certificate of Service)(Stachel, Matthew) Modified on 10/19/2021 (nms).
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Filing 376
NOTICE of Withdrawal of Melissa F. Zappala as Pro Hac Vice Counsel by International Construction Products LLC (Stachel, Matthew)
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Filing 375
REDACTED VERSION of #369 Letter, by Caterpillar Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Baldwin, David)
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Filing 374
REDACTED VERSION of #368 Letter, by International Construction Products LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Stachel, Matthew)
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Filing 373
ORAL ORDER: The redacted filing (D.I. #372 ) is REJECTED because parts of it are redacted in its entirety. Absent a compelling reason, supported by a statement under oath by a party, redactions in their entirety are impermissible; redactions must be done so as to redact the least possible amount of the materials submitted. Failure to make a good faith attempt at such redactions may result in sanctions, the most common of which would be simply unsealing the entire filing. Redacting in its entirety a document that contains publicly available materials is prima facie evidence of bad faith. Revised redacted filings are DUE within five business days. Ordered by Judge Richard G. Andrews on 10/4/2021. (nms)
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ORAL ORDER re #369 Letter, #368 Letter: IT IS HEREBY ORDERED that Plaintiff's request to compel the production of a privilege log is DENIED. Upon review of the parties' letter submissions and the associated exhibits, the Court finds that Defendant complied with the July 12, 2021 Order. (D.I. 368 at 4); see British Telecommcns PLC v. IAC/Interactivecorp, C.A. No. 18-366-WCB, 2020 WL 1043974, at *7 (D. Del. Mar. 4, 2020). Compelling the creation of a privilege log recording documents responsive to Request for Production No. 23 would be inconsistent with the parties' March 31, 2017 ESI stipulation (D.I. 110 at ¶ 7) and ¶ 1(d)(ii) of the District of Delaware's Default Standard for Discovery of ESI. IT IS FURTHER ORDERED that Defendant's request for an award of costs is DENIED because the Court's July 12, 2021 ruling was made without prejudice. Consistent with the foregoing rulings, IT IS ORDERED that the discovery dispute teleconference set in this matter for October 8, 2021 at 2:00 p.m. is CANCELLED. Signed by Judge Sherry R. Fallon on 10/4/2021. (Polito, Rebecca)
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REDACTION NOTICE: In accordance with section G of the Administrative Procedures Governing Filing and Service by Electronic Means, redacted versions of sealed documents shall be filed electronically within 7 days of the filing of the sealed document. The records of this case do not reflect the filing of a redacted version of DI #368 . (nms)
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Filing 372
REDACTED VERSION of #369 Letter by Caterpillar Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(McGivney, Peter) Modified on 10/1/2021 (lih).
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CORRECTING ENTRY: The redacted document filed at D.I. 372 on 10/1/2021, has been removed from the docket per the filers request. An amended version of the redacted document will be refiled. (nms)
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Filing 371
NOTICE to Take Deposition of Plaintiff's Expert Dr. Jeffrey Leitzinger on October 20, 2021 at 10:00 a.m., or at a date and time agreed upon by the parties and the witness filed by Caterpillar Inc.. (Attachments: #1 Certificate of Service)(McGivney, Peter)
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Filing 370
Joint Letter to The Honorable Sherry R. Fallon from Matthew D. Stachel regarding Joint Request to Reschedule Telephonic Discovery Conference. (Stachel, Matthew)
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ORAL ORDER- granting #370 Letter request to reschedule discovery dispute teleconference. IT IS HEREBY ORDERED that the discovery dispute teleconference previously set in this matter for 9/29/2021 is RESCHEDULED to 10/8/2021 at 2:00 PM before Judge Sherry R. Fallon. The Court may choose to resolve the dispute prior to the telephone conference and will, in that event, cancel the conference. Ordered by Judge Sherry R. Fallon on 9/28/2021. (lih)
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Filing 369
[SEALED] Letter to The Honorable Sherry R. Fallon, from David J. Baldwin, Esq., regarding Defendant Caterpillar Inc.'s response to Plaintiff's September 23, 2021 (D.I. #368 ). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Baldwin, David) Modified on 9/27/2021 (nms).
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Filing 368
[SEALED] Letter to the Honorable Sherry R. Fallon from Matthew D. Stachel regarding Production of Privilege Log. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Certificate of Service)(Stachel, Matthew)
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Filing 367
NOTICE of Withdrawal of Jonathan H. Kim as Pro Hac Vice Counsel by International Construction Products LLC (Stachel, Matthew)
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Filing 366
NOTICE OF SERVICE of Federal Rule 26(a)(2) disclosure of expert testimony and the Expert Report of Jeffrey Leitzinger, Ph.D. filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 365
Joint MOTION for Teleconference to Resolve Discovery Dispute - filed by International Construction Products LLC. Motions referred to Sherry R. Fallon.(Stachel, Matthew)
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SO ORDERED- re #365 Joint MOTION for Teleconference to Resolve Discovery Dispute. A Telephone Conference is set for 9/29/2021 at 11:00 AM before Judge Sherry R. Fallon. In preparation for this hearing the parties shall follow the Discovery Matters and Disputes procedure as set forth in the Order regarding discovery matters available at www.ded.uscourts.gov/judge/magistrate-judge-sherry-r-fallon. The Court may choose to resolve the disputes prior to the telephone conference and will, in that event, cancel the conference. Set Deadlines: (Moving Submission due by no later than 11:00 AM on 9/23/2021, Responsive submission due by no later than 11:00 AM on 9/24/2021). Signed by Judge Sherry R. Fallon on 8/20/2021. (lih)
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SO ORDERED, re #364 Amended Stipulation and Proposed Scheduling Order. Signed by Judge Richard G. Andrews on 8/4/2021. (nms)
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Filing 364
Amended Stipulation and [Proposed] Scheduling Order, by International Construction Products LLC. (Stachel, Matthew) Modified on 8/3/2021 (nms).
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Filing 363
REDACTED VERSION of #359 Letter by Caterpillar Inc.. (Baldwin, David)
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REDACTION NOTICE: In accordance with section G of the Administrative Procedures Governing Filing and Service by Electronic Means, redacted versions of sealed documents shall be filed electronically within 7 days of the filing of the sealed document. The records of this case do not reflect the filing of a redacted version of DI #359 . (lih)
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Filing 362
REDACTED VERSION of #358 Letter, by International Construction Products LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(Stachel, Matthew)
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CORRECTING ENTRY: The redacted version of D.I. #358 has been deleted per the request of the filer. (lih)
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Minute Entry for proceedings held before Judge Sherry R. Fallon - Discovery Dispute Telephone Conference held on 7/12/2021. (Court Reporter Deanna Warner.) (lih)
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ORAL ORDER- re #349 JOINT Motion for Teleconference to Resolve Discovery Dispute. The transcript of the discovery dispute teleconference held on 7/12/2021 shall serve as the order of the court. Ordered by Judge Sherry R. Fallon on 7/12/2021. (lih)
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Filing 361
NOTICE of Appearance by Peter C. McGivney on behalf of Caterpillar Inc. (McGivney, Peter)
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CORRECTING ENTRY: D.I. #360 has been replaced with a revised version of the document to include a caption page. (lih)
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Filing 360
EXHIBIT re #359 Letter by Caterpillar Inc.. (McGivney, Peter)
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Filing 359
[SEALED] Letter to The Honorable Sherry R. Fallon, from David J. Baldwin, Esq., responding to Letter (D.I. #358 ). (Attachments: #1 Proposed Order, #2 Certificate of Service)(McGivney, Peter) Modified on 7/8/2021 (lih).
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Filing 358
[SEALED] Letter to The Honorable Sherry R. Fallon from Matthew D. Stachel regarding Motion for Rule 30(b)(6) Deposition. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Certificate of Service)(Stachel, Matthew)
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Filing 357
NOTICE OF SERVICE of Plaintiff's Notices of Subpoena filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 356
NOTICE OF SERVICE of Responses and Objections to Caterpillar Inc.'s First Set of Interrogatories (Nos 1-3) and First Set of Requests for Admission (Nos. 1 & 2) filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 355
MOTION for Pro Hac Vice Appearance of Attorney Danielle Morello, Esq - filed by Caterpillar Inc.. (Baldwin, David)
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Filing 354
NOTICE OF SERVICE of Plaintiff's Notice of Deposition and Notice of Subpoena to Kent Adams filed by International Construction Products LLC.(Stachel, Matthew)
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SO ORDERED, re #355 MOTION for Pro Hac Vice Appearance of Attorney Danielle Morello, Esq., filed by Caterpillar Inc.. Signed by Judge Richard G. Andrews on 6/24/2021. (nms)
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Filing 353
MOTION for Pro Hac Vice Appearance of Attorney Adam Dec, Esquire - filed by Caterpillar Inc.. (Baldwin, David)
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SO ORDERED, re #353 MOTION for Pro Hac Vice Appearance of Attorney Adam Dec, Esq., filed by Caterpillar Inc.. Signed by Judge Richard G. Andrews on 6/23/2021. (nms)
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Filing 352
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Notice of Rule 30(b)(6) Deposition and Notice of Subpoena to IronPlanet, Inc. filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 351
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Objections and Responses to Caterpillar Inc.'s Second Set of Requests for Production of Documents filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 350
MOTION for Pro Hac Vice Appearance of Attorney Randall W. Bryer - filed by International Construction Products LLC. (Stachel, Matthew)
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SO ORDERED, re #350 MOTION for Pro Hac Vice Appearance of Attorney Randall W. Bryer, filed by International Construction Products LLC. Signed by Judge Richard G. Andrews on 6/21/2021. (nms)
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SO ORDERED- re #349 JOINT Motion for Teleconference to Resolve Discovery Dispute. A Telephone Conference is set for 7/12/2021 at 02:00 PM before Judge Sherry R. Fallon. In preparation for this hearing the parties shall follow the Discovery Matters and Disputes procedure as set forth in the Order regarding discovery matters available at www.ded.uscourts.gov/judge/magistrate-judge-sherry-r-fallon. The Court may choose to resolve the disputes prior to the telephone conference and will, in that event, cancel the conference. Set Deadlines: (Moving Submission due by no later than 10:00 AM on 7/7/2021, Responsive submission due by no later than 10:00 AM on 7/8/2021). Signed by Judge Sherry R. Fallon on 6/17/2021. (lih)
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Filing 349
JOINT Motion for Teleconference to Resolve Discovery Dispute - filed by International Construction Products LLC. Motions referred to Sherry R. Fallon.(Stachel, Matthew) Modified on 6/17/2021 (nms).
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Filing 348
NOTICE OF SERVICE of Defendants' Counter-Notice of Deposition and Notice of Subpoena upon Jeffrey Barca-Hall, Douglas Feick, Jeffrey Jeter, Franklin Langham, George Massey, Gregory Owens, and Robert Winnette, filed by Caterpillar Inc..(Baldwin, David) Modified on 6/16/2021 (nms).
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Filing 347
NOTICE to Take Deposition of Robert Winnette on July 1, 2021 at 9:00 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 346
NOTICE to Take Deposition of Gregory Owens on June 28, 2021 at 9:00 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 345
NOTICE to Take Deposition of George Massey on June 30, 2021 at 9:00 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 344
NOTICE to Take Deposition of Franklin Langham on June 24, 2021 at 9:00 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 343
NOTICE to Take Deposition of Jeffrey Jeter on June 25, 2021 at 9:00 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 342
NOTICE to Take Deposition of Douglas Feick on June 23, 2021 at 9:00 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 341
NOTICE to Take Deposition of Jeffrey Barca-Hall on June 28, 2021 at 9:00 a.m. filed by Caterpillar Inc..(Baldwin, David)
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Filing 340
NOTICE OF SERVICE of Notice of Depositions of Caterpillar Employees filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 339
NOTICE OF SERVICE of Notices of Deposition and Notices of Subpoenas filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 338
NOTICE OF SERVICE of Rule 30(b)(6) Notices filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 337
NOTICE OF SERVICE of Rule 30(b)(1) Notices filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 336
SO ORDERED Granting #335 Joint Stipulation and Proposed Order Concerning the Protocol for Conducting Remote Depositions. Signed by Judge Richard G. Andrews on 6/1/2021. (nms)
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Filing 335
Joint Stipulation and Proposed Order Concerning the Protocol for Conducting Remote Depositions, by International Construction Products LLC. (Stachel, Matthew) Modified on 5/28/2021 (nms).
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Filing 334
NOTICE OF SERVICE of Komatsu's Objections and Responses to Plaintiff's Third Set of Interrogatories filed by Komatsu America Corp..(Biggs, Brian)
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Filing 333
NOTICE OF SERVICE of Plaintiff's Notice of Subpoena to Non-Party RCLEC, Inc. filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 332
NOTICE OF SERVICE of Subpoena to Non-Party Verizon, filed by International Construction Products LLC.(Stachel, Matthew) Modified on 4/13/2021 (nms).
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Filing 331
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Third Set of Interrogatories to Defendant Caterpillar Inc. filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 330
NOTICE OF SERVICE of Plaintiff International Construction Products LLC's Notice of Rule 30(b)(6) Deposition to Caterpillar Inc. filed by International Construction Products LLC.(Stachel, Matthew)
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Filing 329
SO ORDERED Granting #328 Stipulation and Proposed Scheduling Order (*Reset Deadlines: Fact Discovery for Phase I completed by 7/19/2021; Dispositive Motions for Phase I due by 12/10/2021; A Pretrial Conference is set for 5/23/2023, at 9:00 AM in Courtroom 6A) (see Order for further details). Signed by Judge Richard G. Andrews on 3/25/2021. (nms)
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Filing 328
STIPULATION and [Proposed] Scheduling Order, by International Construction Products LLC. (Stachel, Matthew) Modified on 3/25/2021 (nms).
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Filing 327
NOTICE of Service of International Construction Products LLC's Third Set of Interrogatories to Defendant Kamatsu America Corp. by International Construction Products LLC (Stachel, Matthew)
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Filing 326
NOTICE of Service of International Construction Products LLC's Third Request for the Production of Documents by International Construction Products LLC (Stachel, Matthew)
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Filing 325
MOTION for Pro Hac Vice Appearance of Attorney David E. Cole - filed by International Construction Products LLC. (Stachel, Matthew)
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Filing 324
ORAL ORDER: The MOTION for Pro Hac Vice Appearance of Attorney David E. Cole (D.I. #323 ) is DENIED with leave to renew. The certification by counsel needs to include status on the payment of the fee. Ordered by Judge Richard G. Andrews on 3/16/2021. (nms)
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Filing 323
MOTION for Pro Hac Vice Appearance of Attorney David E. Cole - filed by International Construction Products LLC. (Stachel, Matthew)
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SO ORDERED, re #325 MOTION for Pro Hac Vice Appearance of Attorney David E. Cole, filed by International Construction Products LLC. Signed by Judge Richard G. Andrews on 3/16/2021. (nms)
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Filing 322
Official Transcript of Teleconference held on 2/18/21 before Judge Richard G. Andrews. Court Reporter Heather M. Triozzi,Email: [email protected]. Transcript may be viewed at the court public terminal or order/purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER. Redaction Request due 3/17/2021. Redacted Transcript Deadline set for 3/29/2021. Release of Transcript Restriction set for 5/25/2021. (Triozzi, Heather)
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Minute Entry for proceedings held before Judge Richard G. Andrews - Telephone Scheduling Conference held on 2/18/2021. Counsel for Plaintiff: M. Stachel. Counsel for Defendant: D. Baldwin. The parties shall submit a proposed scheduling order. (Court Reporter Heather Triozzi.) (lak)
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Filing 321
Letter to The Honorable Richard G. Andrews from Matthew D. Stachel regarding dial-in information for the 2/18/2021 telephone scheduling conference. (Stachel, Matthew)
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Filing 320
Letter to The Honorable Richard G. Andrews, from David J. Baldwin, Esq., enclosing scheduling order in related case, which phases discovery. (Attachments: #1 Exhibit)(Baldwin, David) Modified on 1/26/2021 (nms).
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Filing 319
NOTICE of Withdrawal of the Appearance of Scott Keller, by Caterpillar Inc.. (Baldwin, David) Modified on 1/25/2021 (nms).
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Filing 318
NOTICE requesting Clerk to remove David Boies, James P. Denvir, Jonathan Shaw, Michael Mitchell and William Bloom of Boies Schiller Flexner LLP as co-counsel.. (Hoeschen, Nathan)
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Filing 317
ORAL ORDER: A telephone scheduling conference is now set for 2/18/2021, at 3:30 PM. Plaintiff's local counsel shall coordinate the dial-in information for the call, and file a letter on the docket with such information no later than 2/11/2021. Ordered by Judge Richard G. Andrews on 1/21/2021. (nms)
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Filing 316
Joint Proposed Scheduling Order, by International Construction Products LLC. (Stachel, Matthew) Modified on 1/20/2021 (nms).
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SO ORDERED, re #315 STIPULATION and Proposed Order to Extend Time to submit proposed scheduling order to 1/19/2021. Signed by Judge Richard G. Andrews on 1/11/2021. (nms)
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Filing 315
STIPULATION and Proposed Order to Extend Time - filed by International Construction Products LLC. (Stachel, Matthew) Modified on 1/11/2021 (nms).
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Filing 314
MOTION for Pro Hac Vice Appearance of Attorney Jonathan H. Kim - filed by International Construction Products LLC. (Stachel, Matthew)
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Filing 313
MOTION for Pro Hac Vice Appearance of Attorney David Giller - filed by International Construction Products LLC. (Stachel, Matthew)
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Filing 312
MOTION for Pro Hac Vice Appearance of Attorney Melissa F. Zappala - filed by International Construction Products LLC. (Stachel, Matthew)
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Filing 311
MOTION for Pro Hac Vice Appearance of Attorney Amy J. Mauser - filed by International Construction Products LLC. (Stachel, Matthew)
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Filing 310
MOTION for Pro Hac Vice Appearance of Attorney William A. Isaacson - filed by International Construction Products LLC. (Stachel, Matthew)
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Filing 309
NOTICE of Appearance by Matthew D. Stachel on behalf of International Construction Products LLC (Stachel, Matthew)
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Filing 308
NOTICE of Appearance by Daniel Alan Mason on behalf of International Construction Products LLC (Mason, Daniel)
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SO ORDERED, re #310 MOTION for Pro Hac Vice Appearance of Attorney William A. Isaacson, #314 MOTION for Pro Hac Vice Appearance of Attorney Jonathan H. Kim, #311 MOTION for Pro Hac Vice Appearance of Attorney Amy J. Mauser, #313 MOTION for Pro Hac Vice Appearance of Attorney David Giller, and #312 MOTION for Pro Hac Vice Appearance of Attorney Melissa F. Zappala filed by International Construction Products LLC. Signed by Judge Richard G. Andrews on 1/8/2021. (nms)
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Filing 307
STIPULATION TO EXTEND TIME for the parties to submit their proposed joint scheduling order to January 11, 2021 - filed by International Construction Products LLC. (Hoeschen, Nathan)
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SO ORDERED, re #307 STIPULATION and Proposed Order to Extend Time to submit their proposed joint scheduling order to January 11, 2021. Signed by Judge Richard G. Andrews on 12/11/2020. (nms)
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Filing 306
ORAL ORDER: The request to submit a joint schedule within 28 days of the Florida court's ruling, or by December 15, 2020, whichever is earlier (D.I. #305 ) is GRANTED. Ordered by Judge Richard G. Andrews on 10/22/2020. (nms)
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Filing 305
Letter to The Honorable Richard G. Andrews from Nathan R. Hoeschen. (Attachments: #1 Exhibit A)(Hoeschen, Nathan)
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Filing 304
NOTICE requesting Clerk to remove Amy J. Mauser as co-counsel. Reason for request: no longer associated with firm. (Hoeschen, Nathan)
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Filing 303
NOTICE of Withdraw of Appearance of Denise S. Kraft by Komatsu America Corp. (Biggs, Brian)
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Filing 302
DECLARATION of Chris Schafer re #301 Response, by Komatsu America Corp.. (Biggs, Brian) Modified on 8/26/2020 (nms).
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Filing 301
RESPONSE to #298 Order, filed by Komatsu America Corp.'s. (Biggs, Brian) Modified on 8/26/2020 (nms).
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REMARK: Case transferred from Delaware has been opened in Northern District of Florida as case 5:20-cv-00226. (sam) Modified on 8/26/2020 (nms).
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Filing 300
AMENDED ANSWER to #246 Amended Complaint by Komatsu America Corp.. (Biggs, Brian)
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The claims against Defendants Ring Power Corporation, Thomas Tractor Company Inc., and Ziegler, Inc. are transferred to the United States District Court for the Northern District of Florida. (nms)
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Filing 299
ANSWER to #246 Third Amended Complaint and Affirmative Defenses, by Caterpillar Inc..(Baldwin, David) Modified on 8/21/2020 (nms).
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Filing 298
SHOW CAUSE ORDER: Any party objecting to the unsealing in full of any of the above-listed pleadings shall SHOW CAUSE by August 26, 2020, why the specified pleadings should not be unsealed, and, further, should any party argue that one or more documents should not be unsealed, the party shall submit as an exhibit its proposed redactions in a yellow highlighted format so that the Court can easily see any proposed redactions before it rules on them. Signed by Judge Richard G. Andrews on 8/12/2020. (lak) Modified on 8/13/2020 (nms).
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Filing 297
ORDER: The Motion to Strike Allegations in the Third Amended Complaint (D.I. #257 ) is GRANTED. Signed by Judge Richard G. Andrews on 8/11/2020. (lak) Modified on 8/11/2020 (nms).
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Filing 296
MEMORANDUM OPINION. Signed by Judge Richard G. Andrews on 8/11/2020. (lak)
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Filing 295
ORDER: Motion for Reargument (D.I. #242 ) is GRANTED. The claims against Defendants Ring Power Corporation, Thompson Tractor Company, Inc., and Ziegler Inc. are TRANSFERRED to the United States District Court for the Northern District of Florida. Plaintiffs' Motion to Transfer pursuant to 28 U.S.C. 1404(a) (D.I. #244 ) is DISMISSED in part as moot, and otherwise DENIED. Signed by Judge Richard G. Andrews on 8/10/2020. (lak) Modified on 8/10/2020 (nms).
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Filing 294
MEMORANDUM OPINION. Signed by Judge Richard G. Andrews on 8/10/2020. (lak)
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Filing 293
ORDER: The motion to dismiss (D.I. #259 ) is GRANTED. The state law claims asserted against Associated Auction Services are DISMISSED WITH PREJUDICE. The motions to dismiss (D.I. #261 ; D.I. #265 ) are GRANTED IN PART and DENIED IN PART. The claims asserted against Caterpillar and Komatsu for tortious interference with prospective business relations, civil conspiracy, and aiding and abetting are DISMISSED WITH PREJUDICE. Signed by Judge Richard G. Andrews on 8/10/2020. (lak) Modified on 8/17/2020 (nms).
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Filing 292
MEMORANDUM OPINION. Signed by Judge Richard G. Andrews on 8/10/2020. (lak)
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Filing 291
NOTICE requesting Clerk to remove Christopher Renner as co-counsel. Reason for request: no longer associated with Boies Schiller Flexner LLP. (Hoeschen, Nathan)
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Filing 290
NOTICE of Change of Address for Baker Botts LLP, Washington, D.C. by Caterpillar Inc.. (Baldwin, David) Modified on 1/30/2020 (nms).
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Filing 289
NOTICE requesting Clerk to remove Ashley Eickhof as co-counsel. Reason for request: changing law firms. (Baldwin, David)
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Filing 288
NOTICE of Change of Law Firm Name by Associated Auction Services LLC, Ziegler, Inc. (Gallagher, Henry)
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Filing 287
REQUEST for Oral Argument by Caterpillar Inc. re #261 MOTION to Partially Dismiss. (Baldwin, David)
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Filing 286
NOTICE of Appearance by Erin E. Larson on behalf of Komatsu America Corp. (Larson, Erin)
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Filing 285
REDACTED VERSION of #281 Reply Brief, by Caterpillar Inc.. (Baldwin, David) Modified on 12/13/2019 (nms).
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Filing 284
REQUEST for Oral Argument by Komatsu America Corp. re #265 MOTION to Dismiss Based upon failure to state a claim MOTION to Dismiss for Failure to State a Claim . (Kraft, Denise)
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Filing 283
REDACTED VERSION of #276 Answering Brief in Opposition, by International Construction Products LLC. (Attachments: #1 Exhibit A)(Hoeschen, Nathan)
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Filing 282
REPLY BRIEF re #257 MOTION to Strike Allegations in the Third Amended Complaint filed by Caterpillar Inc.. (Baldwin, David)
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Filing 281
[SEALED] REPLY BRIEF re #261 MOTION to Partially Dismiss filed by Caterpillar Inc.. (Baldwin, David)
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Filing 280
REPLY BRIEF re #265 MOTION to Dismiss, filed by Komatsu America Corp.. (Kraft, Denise) Modified on 12/10/2019 (nms).
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Filing 279
REPLY BRIEF re #259 MOTION to Dismiss the Third Amended Complaint, filed by Associated Auction Services LLC. (Gallagher, Henry) Modified on 12/10/2019 (nms).
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Attorney address updated per D.I. #278 . (amf)
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Filing 278
NOTICE of Change of Address by David J. Baldwin (Baldwin, David)
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Filing 277
ANSWERING BRIEF in Opposition re #257 MOTION to Strike Allegations in the Third Amended Complaint filed by International Construction Products LLC.Reply Brief due date per Local Rules is 12/9/2019. (Hoeschen, Nathan)
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Filing 276
[SEALED] ANSWERING BRIEF in Opposition re #265 MOTION to Dismiss, #261 MOTION to Partially Dismiss, and #259 MOTION to Dismiss, filed by International Construction Products LLC.Reply Brief due date per Local Rules is 12/9/2019. (Attachments: #1 Exhibit A)(Hoeschen, Nathan) Modified on 12/3/2019 (nms).
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Filing 275
REDACTED VERSION of #264 Answer to Amended Complaint by Caterpillar Inc.. (Baldwin, David)
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Filing 274
REDACTED VERSION of #262 Opening Brief in Support by Caterpillar Inc.. (Baldwin, David)
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Filing 273
REDACTED VERSION of #258 Opening Brief in Support, by Caterpillar Inc.. (Attachments: #1 Exhibit A)(Baldwin, David)
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Filing 272
REQUEST for Oral Argument by Komatsu America Corp. re #244 Conditional MOTION to Transfer Case to Northern District of Florida, #242 MOTION for Partial Reargument. (Kraft, Denise)
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Filing 271
REQUEST for Oral Argument by International Construction Products LLC re #244 Conditional MOTION to Transfer Case to Northern District of Florida. (Hoeschen, Nathan)
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Filing 270
REDACTED VERSION of #266 Opening Brief in Support, by Komatsu America Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Certificate of Service)(Kraft, Denise) Modified on 11/20/2019 (nms).
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Filing 269
NOTICE of Demand for Trial by Jury, by Komatsu America Corp.. (Attachments: #1 Certificate of Service)(Kraft, Denise) Modified on 11/18/2019 (nms).
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Filing 268
NOTICE OF SERVICE of Sealed Opening Brief in Support (D.I. #266 ), filed by Komatsu America Corp.. (Attachments: #1 Certificate of Service)(Kraft, Denise) Modified on 11/15/2019 (nms).
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Filing 267
ANSWER to #246 Amended Complaint, by Komatsu America Corp.. (Attachments: #1 Certificate of Service)(Kraft, Denise) Modified on 11/15/2019 (nms).
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Filing 266
[SEALED] OPENING BRIEF in Support re #265 MOTION to Dismiss State Law Claims, filed by Komatsu America Corp..Answering Brief/Response due date per Local Rules is 12/2/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Certificate of Service)(Kraft, Denise) Modified on 11/15/2019 (nms).
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Filing 265
MOTION to Dismiss State Law Claims - filed by Komatsu America Corp.. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Kraft, Denise) Modified on 11/15/2019 (nms).
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Filing 264
[SEALED] ANSWER to #246 Amended Complaint with Jury Demand, by Caterpillar Inc..(Baldwin, David) Modified on 11/14/2019 (nms).
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Filing 263
REPLY BRIEF re #244 Conditional MOTION to Transfer Case to Northern District of Florida filed by International Construction Products LLC. (Hoeschen, Nathan)
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Filing 262
[SEALED] OPENING BRIEF in Support re #261 MOTION to Partially Dismiss, filed by Caterpillar Inc..Answering Brief/Response due date per Local Rules is 12/2/2019. (Baldwin, David) Modified on 11/15/2019 (nms).
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Filing 261
MOTION to Partially Dismiss - filed by Caterpillar Inc.. (Attachments: #1 Proposed Order)(Baldwin, David) Modified on 11/15/2019 (nms).
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Filing 260
OPENING BRIEF in Support re #259 MOTION to Dismiss, filed by Associated Auction Services LLC.Answering Brief/Response due date per Local Rules is 12/2/2019. (Gallagher, Henry) Modified on 11/15/2019 (nms).
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Filing 259
MOTION to Dismiss - filed by Associated Auction Services LLC. (Attachments: #1 Proposed Order)(Gallagher, Henry) Modified on 11/15/2019 (nms).
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Filing 258
[SEALED] OPENING BRIEF in Support re #257 MOTION to Strike Allegations in the Third Amended Complaint filed by Caterpillar Inc..Answering Brief/Response due date per Local Rules is 12/2/2019. (Attachments: #1 Exhibit A)(Baldwin, David)
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Filing 257
MOTION to Strike Allegations in the Third Amended Complaint - filed by Caterpillar Inc.. (Attachments: #1 Proposed Order)(Baldwin, David) Modified on 11/14/2019 (nms).
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Filing 256
REDACTED VERSION of #252 Answering Brief in Opposition, by Caterpillar Inc.. (Baldwin, David) Modified on 11/13/2019 (nms).
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Filing 255
MOTION for Pro Hac Vice Appearance of Attorney Scott Keller - filed by Caterpillar Inc.. (Baldwin, David)
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SO ORDERED, re #255 MOTION for Pro Hac Vice Appearance of Attorney Scott Keller, filed by Caterpillar Inc.. Signed by Judge Richard G. Andrews on 11/12/2019. (nms)
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Filing 254
JOINDER re #249 Answering Brief in Opposition, by Ziegler, Inc., . (Gallagher, Henry) Modified on 11/8/2019 (nms).
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CORRECTING ENTRY: The pdf for the brief found at D.I. #249 has been replaced with an amended version. All reference to the Ziegler, Inc. defendant has been removed as that defendant filed its own brief at D.I. #251 . The NEF for D.I. #249 has been regenerated. (nms)
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Filing 253
ANSWERING BRIEF in Opposition re #244 Conditional MOTION to Transfer Case to Northern District of Florida filed by Komatsu America Corp..Reply Brief due date per Local Rules is 11/14/2019. (Attachments: #1 Certificate of Service)(Kraft, Denise)
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Filing 252
[SEALED] ANSWERING BRIEF in Opposition re #244 Conditional MOTION to Transfer Case to Northern District of Florida filed by Caterpillar Inc..Reply Brief due date per Local Rules is 11/14/2019. (Baldwin, David)
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Filing 251
ANSWERING BRIEF in Opposition re #242 MOTION for Partial Reargument filed by Ziegler, Inc..Reply Brief due date per Local Rules is 11/14/2019. (Gallagher, Henry)
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Filing 250
ANSWERING BRIEF in Opposition re #244 Conditional MOTION to Transfer Case to Northern District of Florida filed by Associated Auction Services LLC.Reply Brief due date per Local Rules is 11/14/2019. (Gallagher, Henry)
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Filing 249
ANSWERING BRIEF in Opposition re #242 MOTION for Partial Reargument, filed by Dealer Defendants. Reply Brief due date per Local Rules is 11/14/2019. (Attachments: #1 Certificate of Service)(Levine, James Harry) Modified on 11/7/2019 (nms). (Main Document 249 replaced on 11/8/2019) (nms).
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Filing 248
REDACTED VERSION of #246 Third Amended Complaint, by International Construction Products LLC. (Hoeschen, Nathan) Modified on 10/28/2019 (nms).
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Filing 247
REDACTED VERSION of #243 Opening Brief in Support, by International Construction Products LLC. (Hoeschen, Nathan) Modified on 10/28/2019 (nms).
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Filing 246
[SEALED] Third AMENDED COMPLAINT against Associated Auction Services LLC, Caterpillar Inc., Komatsu America Corp.- filed by International Construction Products LLC.(Hoeschen, Nathan)
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Filing 245
OPENING BRIEF in Support re #244 Conditional MOTION to Transfer Case to Northern District of Florida, filed by International Construction Products LLC.Answering Brief/Response due date per Local Rules is 11/7/2019. (Hoeschen, Nathan) Modified on 10/25/2019 (nms).
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Filing 244
Conditional MOTION to Transfer Case to Northern District of Florida - filed by International Construction Products LLC. (Hoeschen, Nathan) Modified on 10/25/2019 (nms).
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Filing 243
[SEALED] OPENING BRIEF in Support re #242 MOTION for Partial Reargument, filed by International Construction Products LLC.Answering Brief/Response due date per Local Rules is 11/7/2019. (Attachments: #1 Exhibit A, #2 Exhibit B)(Hoeschen, Nathan) Modified on 10/25/2019 (nms).
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Filing 242
MOTION for Partial Reargument - filed by International Construction Products LLC. (Hoeschen, Nathan) Modified on 10/25/2019 (nms).
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Filing 241
NOTICE requesting Clerk to remove Aaron Stein Rabinowitz as co-counsel. Reason for request: Leaving firm. (Baldwin, David)
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Filing 240
SO ORDERED Granting #239 STIPULATION and Proposed Order. Signed by Judge Richard G. Andrews on 10/15/2019. (nms)
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Filing 239
STIPULATION and Proposed Order - filed by Caterpillar Inc.. (Baldwin, David) Modified on 10/15/2019 (nms).
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Filing 238
MEMORANDUM OPINION regarding Motions to Dismiss. An appropriate order was entered on September 30, 2019 (D.I. #237 ). Signed by Judge Richard G. Andrews on 10/10/2019. (nms)
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Filing 237
ORDER: The motions to dismiss (D.I. #182 ; D.I. #183 ; D.I. #188 ) are GRANTED. The motion to dismiss (D.I. #191 ) is GRANTED. The motions to dismiss (D.I. #180 ; D.I. #190 ; D.I. #194 ) are GRANTED-IN-PART and DENIED-IN-PART. Plaintiff is permitted twenty-one days from the date of the issuance of the Memorandum Opinion to file an amended complaint property reasserting the state law claims (see Order for further details) (*Memorandum Opinion to be issued). Signed by Judge Richard G. Andrews on 9/30/2019. (nms)
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Pro Hac Vice Attorneys Paul C. Cuomo and Heather S. Choi for Caterpillar Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (kmd)
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Pro Hac Vice Attorney Ashley Eickhof for Caterpillar Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (kmd)
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Pro Hac Vice Attorney Joseph A. Ostoyich for Caterpillar Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mal)
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Filing 236
MOTION for Pro Hac Vice Appearance of Attorney Joseph A. Ostoyich, Paul C. Cuomo, Heather S. Choi, Aaron S. Rabinowitz, and Ashley Eickhof - filed by Caterpillar Inc.. (Baldwin, David)
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Pro Hac Vice Attorney Aaron S. Rabinowitz for Caterpillar Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (lak)
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SO ORDERED, re #236 MOTION for Pro Hac Vice Appearance of Attorney Joseph A. Ostoyich, Paul C. Cuomo, Heather S. Choi, Aaron S. Rabinowitz, and Ashley Eickhof, filed by Caterpillar Inc.. Signed by Judge Richard G. Andrews on 9/19/2019. (nms)
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Filing 235
Revised NOTICE of Subpoena to Rick Albin, by International Construction Products LLC. (Hoeschen, Nathan) Modified on 9/6/2019 (nms).
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Filing 234
Revised NOTICE of Subpoena to Gary Trettel, by International Construction Products LLC. (Hoeschen, Nathan) Modified on 9/6/2019 (nms).
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Filing 233
NOTICE of Subpoena to Gary Trettel, by International Construction Products LLC. (Attachments: #1 Exhibit 1)(Hoeschen, Nathan) Modified on 8/22/2019 (nms).
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Filing 232
NOTICE of Subpoena to Rick Albin, by International Construction Products LLC. (Attachments: #1 Exhibit 1)(Hoeschen, Nathan) Modified on 8/22/2019 (nms).
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Filing 231
NOTICE of the law firm of Baker & Hostetler LLP and its attorneys withdrawing their appearance and counsel Joseph A. Ostoyich, Paul C. Cuomo, Heather S. Choi, Aaron S. Rabinowitz, and Ashley B. Eickhof of Baker Botts L.L.P hereby entering their appearance by Caterpillar Inc. (Baldwin, David)
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Filing 230
NOTICE of Subpoena on Kent Adams by International Construction Products LLC (Hoeschen, Nathan)
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Pro Hac Vice Attorney Paul Schmitt for Komatsu America Corp. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (myr)
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Filing 229
MOTION for Pro Hac Vice Appearance of Attorney Paul Schmitt - filed by Komatsu America Corp.. (Attachments: #1 Text of Proposed Order, #2 Certification of Paul Schmitt, #3 Certificate of Service)(Kraft, Denise)
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SO ORDERED, re #229 MOTION for Pro Hac Vice Appearance of Attorney Paul Schmitt, filed by Komatsu America Corp.. Signed by Judge Richard G. Andrews on 8/5/2019. (nms)
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Filing 228
NOTICE of Withdrawal of Pro Hac Vice Appearance of Adam I. Steene by Komatsu America Corp.. (Attachments: #1 Certificate of Service)(Kraft, Denise) Modified on 8/2/2019 (nms).
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Filing 227
NOTICE of Withdrawal of Pro Hac Vice Appearances of Quentin R. Wittrock and Kelly W. Hoversten by Associated Auction Services LLC (Gallagher, Henry)
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Filing 226
NOTICE OF SERVICE of Objections and Responses to ICP's Second Set of Interrogatories filed by Caterpillar Inc..(Baldwin, David)
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Filing 225
NOTICE OF SERVICE of Associated Auction Services, LLC's Answers to International Construction Products LLCs Second Set of Interrogatories filed by Associated Auction Services LLC.(Gallagher, Henry)
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Filing 224
NOTICE OF SERVICE of Komatsu's Objections and Responses to Plaintiff's Second Set of Interrogatories filed by Komatsu America Corp.. (Attachments: #1 Certificate of Service)(Kraft, Denise)
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Filing 223
NOTICE OF SERVICE of Associated Auction Services, LLC's Answers to Interrogatories Nos. 1-7 filed by Associated Auction Services LLC.(Gallagher, Henry)
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Filing 222
NOTICE OF SERVICE of Objections and Responses of Caterpillar Inc. to ICP's Interrogatories No. 1-7 filed by Caterpillar Inc..(Baldwin, David)
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Filing 221
NOTICE OF SERVICE of Komatsu's Objections and Responses to Plaintiff's First Set of Interrogatories filed by Komatsu America Corp..(Kraft, Denise)
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Filing 220
NOTICE of Subpoena of BMO Capital Markets (f/k/a Greene Holcomb Fisher) by International Construction Products LLC (Hoeschen, Nathan)
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Filing 219
NOTICE requesting Clerk to remove Pro Hac Vice Appearance of Melissa J. Hatch O'Donnell as co-counsel.. (Levine, James Harry)
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Filing 218
DISCOVERY ORDER: Plaintiff's request to complete Phase I fact discovery is GRANTED. To the extent Plaintiff seeks any more, such as Phase II fact discovery, the request is DENIED. Any discovery disputes that arise from this point forward are REFERRED to Magistrate Judge Fallon for resolution. Signed by Judge Richard G. Andrews on 3/28/2019. (nms)
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Filing 217
Letter to The Honorable Richard G. Andrews, from David J. Baldwin, on behalf of Caterpillar, Komatsu, and Associated Auction Services regarding in opposition to ICP's February 22, 2019 Letter (D.I. #214 ). (Attachments: #1 Exhibit 1)(Baldwin, David) Modified on 3/5/2019 (nms).
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Filing 216
NOTICE of Change of Address by Henry E. Gallagher, Jr (Gallagher, Henry)
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CORRECTING ENTRY: The notices of address change filed at D.I. 216 and 217 have been removed from the docket. As these notices related to the same attorney Counsel shall refile a singular notice. (nms)
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Filing 215
EXHIBIT 1 to #214 Letter, by International Construction Products LLC. (Hoeschen, Nathan) Modified on 2/25/2019 (nms).
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Filing 214
Letter to The Honorable Richard G. Andrews from Nathan R. Hoeschen,regarding request to resolve a threshold issue relating to outstanding discovery requests. (Attachments: #1 7.1.1 Statement)(Hoeschen, Nathan) Modified on 2/25/2019 (nms).
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Filing 213
STIPULATION and Proposed Order, by International Construction Products LLC. (Hoeschen, Nathan) Modified on 2/22/2019 (nms).
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SO ORDERED, re #213 Stipulation and Proposed Order. Signed by Judge Richard G. Andrews on 2/22/2019. (nms)
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Filing 212
REDACTED VERSION of #210 Letter, by International Construction Products LLC. (Hoeschen, Nathan)
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Filing 211
NOTICE requesting Clerk to remove J. Wells Harrell as co-counsel.. (Hoeschen, Nathan)
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Filing 210
[SEALED] Letter to The Honorable Richard G. Andrews, from Nathan R. Hoeschen, regarding the contents of Plaintiff's answering brief in opposition to Defendants' motions to dismiss filed on January 8, 2019 (D.I. #200 ). (Hoeschen, Nathan) Modified on 1/30/2019 (nms).
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Filing 209
REQUEST for Oral Argument by Associated Auction Services LLC, Caterpillar Inc., Komatsu America Corp., Ring Power Corporation, Thompson Tractor Company, Inc., Ziegler, Inc.. (Baldwin, David)
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Filing 208
REPLY BRIEF re #194 Joint Motion to Dismiss Plaintiffs' Second Amended Complaint, filed by Caterpillar Inc.. (Baldwin, David) Modified on 1/23/2019 (nms).
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Filing 207
REPLY BRIEF re #190 MOTION to Dismiss Second Amended Complaint filed by Komatsu America Corp.. (Attachments: #1 Certificate of Service)(Kraft, Denise)
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Filing 206
REPLY BRIEF re #183 MOTION to Dismiss for Lack of Jurisdiction Over the Person MOTION to Dismiss for Failure to State a Claim filed by Ring Power Corporation. (Gattuso, Dominick)
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Filing 205
REPLY BRIEF re #182 MOTION to Dismiss Second Amended Complaint filed by Thompson Tractor Company, Inc.. (Grant, M.)
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Filing 204
REPLY BRIEF re #188 MOTION to Dismiss Second Amended Complaint filed by Ziegler, Inc.. (Gallagher, Henry)
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Filing 203
REPLY BRIEF re #191 MOTION to Dismiss Second Amended Complaint filed by Associated Auction Services LLC. (Gallagher, Henry)
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Filing 202
REPLY BRIEF re #180 MOTION to Dismiss Second Amended Complaint filed by Caterpillar Inc.. (Baldwin, David)
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Pro Hac Vice Attorney William Bloom and Jonathan Shaw for International Construction Products LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)
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Filing 201
REDACTED VERSION of #200 Answering Brief in Opposition,, by International Construction Products LLC. (Hoeschen, Nathan)
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Filing 200
[SEALED] ANSWERING BRIEF in Opposition re #188 MOTION to Dismiss Second Amended Complaint, #183 MOTION to Dismiss for Lack of Jurisdiction Over the Person MOTION to Dismiss for Failure to State a Claim , #191 MOTION to Dismiss Second Amended Complaint, #194 Joint Motion to Dismiss Plaintiffs' Second Amended Complaint, #190 MOTION to Dismiss Second Amended Complaint, #180 MOTION to Dismiss Second Amended Complaint filed by International Construction Products LLC.Reply Brief due date per Local Rules is 1/15/2019. (Attachments: #1 Exhibit 1)(Hoeschen, Nathan)
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Filing 199
MOTION for Pro Hac Vice Appearance of Attorney William Bloom and Jonathan Shaw - filed by International Construction Products LLC. (Hoeschen, Nathan)
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SO ORDERED, re #199 MOTION for Pro Hac Vice Appearance of Attorney William Bloom and Jonathan Shaw, filed by International Construction Products LLC. Signed by Judge Richard G. Andrews on 1/7/2019. (nms)
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Filing 198
REDACTED VERSION of #195 Opening Brief in Support, by Caterpillar Inc.. (Attachments: #1 Exhibits 1-4)(Baldwin, David) Modified on 12/11/2018 (nms).
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Filing 197
REDACTED VERSION of #181 Opening Brief in Support, by Caterpillar Inc.. (Baldwin, David) Modified on 12/11/2018 (nms).
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Filing 196
REDACTED VERSION of #192 Opening Brief in Support, by Komatsu America Corp.. (Attachments: #1 Exhibits 1-4, #2 Certificate of Service)(Kraft, Denise) Modified on 12/10/2018 (nms).
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CORRECTING ENTRY: The brief and exhibits filed as attachments to D.I. 182 have been removed from that filing. The brief was subsequently refiled at D.I. 184 and the exhibits A and B at D.I. 182 have been added to D.I. 184. The motion filed at D.I. 186 and brief filed at D.I. 187 have been removed from the docket as they were duplicative of the filings at D.I. 182 and D.I. 184. (nms)
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Filing 195
[SEALED] OPENING BRIEF in Support re #194 Joint Motion to Dismiss Plaintiffs' Second Amended Complaint, filed by Caterpillar Inc..Answering Brief/Response due date per Local Rules is 12/18/2018. (Attachments: #1 Exhibits 1-4)(Baldwin, David) Modified on 12/5/2018 (nms).
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Filing 194
Joint Motion to Dismiss Second Amended Complaint - filed by Caterpillar Inc.. (Attachments: #1 Proposed Order)(Baldwin, David) Modified on 12/5/2018 (nms).
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Filing 193
OPENING BRIEF in Support re #191 MOTION to Dismiss for Failure to State a Claim filed by Associated Auction Services LLC.Answering Brief/Response due date per Local Rules is 12/18/2018. (Gallagher, Henry)
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Filing 192
[SEALED] OPENING BRIEF in Support re #190 MOTION to Dismiss Second Amended Complaint, filed by Komatsu America Corp..Answering Brief/Response due date per Local Rules is 12/18/2018. (Attachments: #1 Exhibits 1-4, #2 Certificate of Service)(Kraft, Denise) Modified on 12/5/2018 (nms).
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Filing 191
MOTION to Dismiss Second Amended Complaint - filed by Associated Auction Services LLC. (Gallagher, Henry) Modified on 12/5/2018 (nms).
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Filing 190
MOTION to Dismiss Second Amended Complaint - filed by Komatsu America Corp.. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Kraft, Denise) Modified on 12/5/2018 (nms).
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Filing 189
OPENING BRIEF in Support re #188 MOTION to Dismiss Second Amended Complaint, filed by Ziegler, Inc..Answering Brief/Response due date per Local Rules is 12/18/2018. (Gallagher, Henry) Modified on 12/5/2018 (nms).
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Filing 188
MOTION to Dismiss Second Amended Complaint - filed by Ziegler, Inc.. (Gallagher, Henry) Modified on 12/5/2018 (nms).
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Filing 185
OPENING BRIEF in Support re #183 MOTION to Dismiss Second Amended Complaint, filed by Ring Power Corporation.Answering Brief/Response due date per Local Rules is 12/18/2018. (Gattuso, Dominick) Modified on 12/5/2018 (nms).
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Filing 184
OPENING BRIEF in Support re #182 MOTION to Dismiss Second Amended Complaint, filed by Thompson Tractor Company, Inc..Answering Brief/Response due date per Local Rules is 12/18/2018. (Levine, James Harry) Modified on 12/5/2018 (nms). (Additional attachment(s) added on 12/5/2018: #1 Exhibit A, #2 Exhibit B) (nms).
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Filing 183
MOTION to Dismiss Second Amended Complaint - filed by Ring Power Corporation. (Attachments: #1 Proposed Order)(Gattuso, Dominick) Modified on 12/5/2018 (nms).
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Filing 182
MOTION to Dismiss Second Amended Complaint - filed by Thompson Tractor Company, Inc.. (Attachments: #1 Text of Proposed Order)(Levine, James Harry) Modified on 12/5/2018 (nms).
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Filing 181
[SEALED] OPENING BRIEF in Support re #180 MOTION to Dismiss Second Amended Complaint, filed by Caterpillar Inc..Answering Brief/Response due date per Local Rules is 12/18/2018. (Baldwin, David) Modified on 12/5/2018 (nms).
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Filing 180
MOTION to Dismiss Second Amended Complaint - filed by Caterpillar Inc.. (Attachments: #1 Proposed Order)(Baldwin, David) Modified on 12/5/2018 (nms).
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Filing 179
SO ORDERED Granting #177 Unopposed Motion Regarding the Allocation of Pages for Motions to Dismiss (see Order for further details). Signed by Judge Richard G. Andrews on 12/3/2018. (nms)
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SO ORDERED, re #178 STIPULATION TO EXTEND TIME for ICP to file Response Briefs; and Defendants to file Reply Briefs to January 8, 2019; and January 22, 2019. Signed by Judge Richard G. Andrews on 12/3/2018. (nms)
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Filing 178
STIPULATION TO EXTEND TIME for ICP to file Response Briefs; and Defendants to file Reply Briefs to January 8, 2019; and January 22, 2019 respectively - filed by Caterpillar Inc.. (Baldwin, David)
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Filing 177
Unopposed Motion Regarding the Allocation of Pages for Motions to Dismiss - filed by Caterpillar Inc.. (Baldwin, David) Modified on 12/3/2018 (nms).
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Pro Hac Vice Attorney Robin Sumner, Melissa Hatch O'Donnell, and Jeremy Heep for Thompson Tractor Company, Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)
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Pro Hac Vice Attorney Gerry A. Giurato,Niels P. Murphy for Ring Power Corporation added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (crb)
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Filing 176
MOTION for Pro Hac Vice Appearance of Attorney Niels P. Murphy and Gerry A. Giurato - filed by Ring Power Corporation. (Gattuso, Dominick)
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Filing 175
STIPULATION TO EXTEND TIME for Defendants to Answer, Plead or otherwise move in response to Plaintiff's Second Amended Complaint to December 4, 2018 - filed by Thompson Tractor Company, Inc.. (Levine, James Harry)
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Filing 174
Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Ziegler, Inc.. (Gallagher, Henry)
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Filing 173
NOTICE of Appearance by Henry E. Gallagher, Jr on behalf of Ziegler, Inc. (Gallagher, Henry)
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Filing 172
MOTION for Pro Hac Vice Appearance of Attorney Melissa J. Hatch O'Donnell - filed by Thompson Tractor Company, Inc.. (Attachments: #1 Certification, #2 Proposed Order)(Levine, James Harry) Modified on 10/10/2018 (nms).
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Filing 171
MOTION for Pro Hac Vice Appearance of Attorney Jeremy Heep - filed by Thompson Tractor Company, Inc.. (Attachments: #1 Certification, #2 Proposed Order)(Levine, James Harry) Modified on 10/10/2018 (nms).
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Filing 170
MOTION for Pro Hac Vice Appearance of Attorney Robin P. Sumner - filed by Thompson Tractor Company, Inc.. (Attachments: #1 Certification, #2 Proposed Order)(Levine, James Harry) Modified on 10/10/2018 (nms).
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SO ORDERED, re #176 MOTION for Pro Hac Vice Appearance of Attorney Niels P. Murphy and Gerry A. Giurato, filed by Ring Power Corporation. Signed by Judge Richard G. Andrews on 10/10/2018. (nms)
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SO ORDERED, re #175 STIPULATION TO EXTEND TIME to Answer, Plead or otherwise move in response to Second Amended Complaint to December 4, 2018 (*Reset Answer Deadlines: Associated Auction Services LLC answer due 12/4/2018; Caterpillar Inc. answer due 12/4/2018; Komatsu America Corp. answer due 12/4/2018; Ring Power Corporation answer due 12/4/2018; Thompson Tractor Company, Inc. answer due 12/4/2018; Ziegler, Inc. answer due 12/4/2018). Signed by Judge Richard G. Andrews on 10/10/2018. (nms)
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SO ORDERED, re #171 MOTION for Pro Hac Vice Appearance of Attorney Jeremy Heep, filed by Thompson Tractor Company, Inc., #172 MOTION for Pro Hac Vice Appearance of Attorney Melissa J. Hatch O'Donnell, filed by Thompson Tractor Company, Inc., and #170 MOTION for Pro Hac Vice Appearance of Attorney Robin P. Sumner, filed by Thompson Tractor Company, Inc.. Signed by Judge Richard G. Andrews on 10/10/2018. (nms)
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Filing 169
Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Thompson Tractor Company, Inc.. (Levine, James Harry)
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Filing 168
NOTICE of Appearance by M. Duncan Grant on behalf of Thompson Tractor Company, Inc. (Grant, M.)
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Filing 167
NOTICE of Appearance by James Harry Stone Levine on behalf of Thompson Tractor Company, Inc. (Levine, James Harry)
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Filing 166
NOTICE of Appearance by Dominick T. Gattuso on behalf of Ring Power Corporation (Gattuso, Dominick)
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Filing 165
REDACTED VERSION of #162 Amended Complaint by International Construction Products LLC. (Hoeschen, Nathan)
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Filing 164
REDACTED VERSION of #159 Letter by International Construction Products LLC. (Hoeschen, Nathan)
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Pro Hac Vice Attorney Adam I. Steene for Komatsu America Corp. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)
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Filing 163
ORAL ORDER: The Motion to Supplement the Record (D.I. #150 ) is DISMISSED as moot. Ordered by Judge Richard G. Andrews on 9/26/2018. (nms)
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Filing 162
[SEALED] SECOND AMENDED COMPLAINT against Associated Auction Services LLC, Caterpillar Inc., Komatsu America Corp., Ring Power Corporation, Ziegler, Inc., Thompson Tractor Company, Inc.- filed by International Construction Products LLC.(nms)
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Filing 161
ORDER: The Motion for Leave to File Second Amended Complaint and Modify the Case Management (D.I. #123 ) is GRANTED. Signed by Judge Richard G. Andrews on 9/26/2018. (nms)
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Filing 160
MEMORANDUM OPINION. Signed by Judge Richard G. Andrews on 9/26/2018. (nms)
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Filing 159
[SEALED] Letter to The Honorable Richard G. Andrews, from Nathan R. Hoeschen, regarding response to Oral Order (D.I. 157 . (Attachments: #1 Exhibit 1)(Hoeschen, Nathan) Modified on 9/26/2018 (nms).
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Filing 158
MOTION for Pro Hac Vice Appearance of Attorney Adam I. Steene - filed by Komatsu America Corp.. (Attachments: #1 Text of Proposed Order, #2 Certification by Counsel Adam I. Steene, #3 Certificate of Service)(Kraft, Denise)
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Filing 157
ORAL ORDER: Plaintiff is requested to identify where in the record the Court can find the simple agreement presentation produced in discovery on June 5, 2017. Ordered by Judge Richard G. Andrews on 9/24/2018. (nms)
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SO ORDERED, re #158 MOTION for Pro Hac Vice Appearance of Attorney Adam I. Steene, filed by Komatsu America Corp.. Signed by Judge Richard G. Andrews on 9/24/2018. (nms)
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Filing 156
REQUEST for Oral Argument by International Construction Products LLC re #150 MOTION to Supplement the Record. (Hoeschen, Nathan)
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Filing 155
REPLY BRIEF re #150 MOTION to Supplement the Record filed by International Construction Products LLC. (Attachments: #1 Exhibit A)(Hoeschen, Nathan)
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Filing 154
NOTICE of Withdrawal of Katherine M. Ruffing, by Komatsu America Corp.. (Attachments: #1 Certificate of Service)(Kraft, Denise) Modified on 9/13/2018 (nms).
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Filing 153
RESPONSE to #150 MOTION to Supplement the Record, filed by Associated Auction Services LLC, Caterpillar Inc., Komatsu America Corp.. (Baldwin, David) Modified on 9/10/2018 (nms).
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Filing 152
REDACTED VERSION of #151 Opening Brief in Support by International Construction Products LLC. (Russell, Andrew)
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Filing 151
[SEALED] OPENING BRIEF in Support re #150 MOTION to Supplement the Record, filed by International Construction Products LLC.Answering Brief/Response due date per Local Rules is 9/7/2018. (Hoeschen, Nathan) Modified on 8/27/2018 (nms).
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Filing 150
MOTION to Supplement the Record - filed by International Construction Products LLC. (Attachments: #1 Proposed Order, #2 Exhibit A)(Hoeschen, Nathan) Modified on 8/27/2018 (nms).
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Filing 149
NOTICE of Withdrawal of Pro Hac Vice Appearance of James F. Reardon, by Komatsu America Corp.. (Attachments: #1 Certificate of Service)(Kraft, Denise) Modified on 7/31/2018 (nms).
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Filing 148
NOTICE OF SERVICE of Defendant Komatsu America Corp. produced documents Bates stamped KAC0005887 - KAC0005908 filed by Komatsu America Corp..(Kraft, Denise)
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Filing 147
ORDER Granting #146 Stipulation of Dismissal (*Party Volvo Construction Equipment North America LLC terminated. Attorney Jeremy Heep; James Harry Stone Levine; Robin Sumner; M. Duncan Grant and Melissa Hatch O'Donnell terminated). Signed by Judge Richard G. Andrews on 12/1/2017. (nms)
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Filing 146
STIPULATION of Dismissal, by International Construction Products LLC. (Hoeschen, Nathan) Modified on 11/30/2017 (nms).
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Filing 145
Official Transcript of telephone conference held on September 29, 2017 before Judge Andrews. Court Reporter/Transcriber Valerie Gunning,Telephone number (302) 573-6194. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2017. Redacted Transcript Deadline set for 11/27/2017. Release of Transcript Restriction set for 1/22/2018. (vjg)
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Filing 144
REDACTED VERSION of #143 Reply Brief, by International Construction Products LLC. (Hoeschen, Nathan) Modified on 10/13/2017 (nms).
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Filing 143
[SEALED] REPLY BRIEF re #123 MOTION for Leave to File Second Amended Complaint and Modify the Case Management Order filed by International Construction Products LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(Hoeschen, Nathan)
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Filing 142
STIPULATION and Proposed Order to extend time - filed by International Construction Products LLC. (Hoeschen, Nathan) Modified on 9/29/2017 (nms).
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SO ORDERED, re #142 STIPULATION and Proposed Order to extend time (*Reset Briefing Schedule: re #123 MOTION for Leave to File Second Amended Complaint and Modify the Case Management Order. Reply Brief due 10/6/2017). Signed by Judge Richard G. Andrews on 9/29/2017. (nms)
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Filing 141
Joint Status Report, by International Construction Products LLC. (Hoeschen, Nathan) Modified on 9/27/2017 (nms).
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Filing 140
REDACTED VERSION of #135 Letter, by International Construction Products LLC. (Hoeschen, Nathan)
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Filing 139
ANSWERING BRIEF in Opposition re #123 MOTION for Leave to File Second Amended Complaint and Modify the Case Management Order filed by Associated Auction Services LLC, Caterpillar Inc., Komatsu America Corp..Reply Brief due date per Local Rules is 9/29/2017. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Proposed Order)(Baldwin, David)
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Filing 138
Letter to The Honorable Richard G. Andrews, from Nathan R. Hoeschen, responding to D.I. #134 Letter. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Hoeschen, Nathan) Modified on 9/21/2017 (nms).
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Filing 137
Letter to The Honorable Richard G. Andrews, from Henry E. Gallagher, Jr., regarding response to ICPs September 18, 2017 request (D.I. 135). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Gallagher, Henry) Modified on 9/21/2017 (nms).
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Filing 136
PROPOSED Order to #134 Letter, by Caterpillar Inc.. (Baldwin, David) Modified on 9/20/2017 (nms).
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Filing 135
[SEALED] Letter to The Honorable Richard G. Andrews from Nathan R. Hoeschen. (Attachments: #1 Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14)(Hoeschen, Nathan) Modified on 9/19/2017 (nms).
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Filing 134
Letter to the Honorable Richard G. Andrews from David J. Baldwin, Esq. regarding a stay of discovery pending resolution of the motion (D.I. #124 ), by ICP for leave to amend after the deadline. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Baldwin, David) Modified on 9/19/2017 (nms).
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SO ORDERED, re #133 Stipulation and Order on Discovery Conference. Signed by Judge Richard G. Andrews on 9/18/2017. (nms)
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Filing 133
STIPULATION and Proposed Order on Discovery Conference, by Caterpillar Inc.. (Baldwin, David) Modified on 9/18/2017 (nms).
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SO ORDERED, re #132 Stipulation and Proposed Order regarding discovery. Signed by Judge Richard G. Andrews on 9/12/2017. (nms)
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Filing 132
STIPULATION and Proposed Order to extend case deadlines, by International Construction Products LLC. (Hoeschen, Nathan) Modified on 9/12/2017 (nms).
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Filing 131
ORAL ORDER: The parties have advised that a dispute has arisen requiring judicial attention. The Court will hold a telephone conference on 9/29/2017, at 1:00 PM before Judge Richard G. Andrews to take up this issue. In preparation for this conference the parties shall follow the Discovery Matters and Disputes procedure as set forth in the Scheduling Order. The parties shall mutually coordinate the call to Chambers. Ordered by Judge Richard G. Andrews on 9/6/2017. (nms)
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Filing 130
NOTICE OF SERVICE of 1) Subpoena Directed to CenturyLink, Inc.; 2) Subpoena Directed to Comcast Corp.; 3) Subpoena Directed to Deltacom, Inc. d/b/a EarthLink Business; and 4) Subpoena Directed to Level 3 Communications, LLC filed by International Construction Products LLC.(Hoeschen, Nathan)
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Filing 129
REDACTED VERSION of #124 Opening Brief in Support, by International Construction Products LLC. (Hoeschen, Nathan) Modified on 9/1/2017 (nms).
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Filing 128
REDACTED VERSION of #123 MOTION for Leave to File Second Amended Complaint and Modify the Case Management Order by International Construction Products LLC. (Hoeschen, Nathan)
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SO ORDERED, re #126 STIPULATION TO EXTEND TIME to File Opposition to Motion for Leave to File Second Amended Complaint and Modify the Case Management Order (*Reset Briefing Schedule: re #123 MOTION for Leave to File Second Amended Complaint and Modify the Case Management Order. Answering Brief due 9/22/2017). Signed by Judge Richard G. Andrews on 9/1/2017. (nms)
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Filing 127
NOTICE OF SERVICE of 1) Notice of Deposition of Rick Albin; 2) Notice of Deposition of Jerome Guilford; 3) Notice of Deposition of William L. Hoeft; 4) Notice of Deposition of Pablo Koziner; 5) Notice of Deposition of Richard Longbottom; 6) Notice of Deposition of David Shurson; 7) Notice of Deposition of Gary Trettel; 8) Notice of Deposition of Timothy Tripas; 9) Subpoena Directed to Jeff Jeter; 10) Subpoena Directed to Franklin Langham; 11) Subpoena Directed to Greg Owens; 12) Subpoena Directed to Ring Power Corp.; 13) Subpoena Directed to Thompson Tractor Company, Inc.; 14) Subpoena Directed to Cellco Partnership d/b/a Verizon Wireless; 15) Subpoena Directed to AT&T and 16) Subpoena Directed to Verizon filed by International Construction Products LLC.(Hoeschen, Nathan)
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Filing 126
STIPULATION TO EXTEND TIME to File Opposition to Motion for Leave to File Second Amended Complaint and Modify the Case Management Order - filed by Caterpillar Inc.. (Baldwin, David) Modified on 9/1/2017 (nms).
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Filing 125
MOTION for Pro Hac Vice Appearance of Attorney Michael S. Mitchell - filed by International Construction Products LLC. (Hoeschen, Nathan)
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SO ORDERED, re #125 MOTION for Pro Hac Vice Appearance of Attorney Michael S. Mitchell, filed by International Construction Products LLC. Signed by Judge Richard G. Andrews on 8/30/2017. (nms)
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Filing 124
[SEALED] OPENING BRIEF in Support re #123 MOTION for Leave to File Second Amended Complaint and Modify the Case Management Order, filed by International Construction Products LLC.Answering Brief/Response due date per Local Rules is 9/8/2017. (Attachments: #1 Exhibit 3, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9, #8 Exhibit 10, #9 Exhibit 11, #10 Exhibit 12, #11 Exhibit 13, #12 Exhibit 14, #13 Exhibit 15, #14 Exhibit 16, #15 Exhibit 17, #16 Exhibit 18, #17 Exhibit 19, #18 Exhibit 20, #19 Exhibit 21, #20 Exhibit 22, #21 Exhibit 23, #22 Exhibit 24, #23 Exhibit 25, #24 Exhibit 26, #25 Exhibit 27, #26 Exhibit 28, #27 Exhibit 29, #28 Exhibit 30, #29 Exhibit 31, #30 Exhibit 32, #31 Exhibit 33, #32 Exhibit 34, #33 Exhibit 35, #34 Exhibit 36, #35 Exhibit 37, #36 Exhibit 38, #37 Exhibit 39)(Hoeschen, Nathan) Modified on 8/28/2017 (nms).
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Filing 123
[SEALED] MOTION for Leave to File Second Amended Complaint and Modify the Case Management Order - filed by International Construction Products LLC. (Attachments: #1 Proposed Order, #2 Second Amended Complaint, #3 Redline Version)(Hoeschen, Nathan) Modified on 8/28/2017 (nms).
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Filing 122
NOTICE OF SERVICE of 1) Subpoena directed to Alban Tractor Co., Inc.; 2) Subpoena directed to Butler Machinery Company; 3) Subpoena directed to Carter Machinery Company, Incorporated; 4) Subpoena directed to Cashman Equipment Company; 5) Subpoena directed to Cleveland Brothers Equipment Co., Inc.; 6) Subpoena directed to Empire Southwest, LLC; 7) Subpoena directed to Foley Equipment Company; 8) Subpoena directed to Harnish Group Inc.; 9) Subpoena directed to Hawthorne Machinery Co.; 10) Subpoena directed to Holt of California; 11) Subpoena directed to Holt Texas, Ltd.; 12) Subpoena directed to J.A. Riggs Tractor Company; 13) Subpoena directed to Louisiana Machinery Company, L.L.C.; 14) Subpoena directed to MacAllister Machinery Co., Inc.; 15) Subpoena directed to Mustang Machinery Company, Ltd.; 16) Subpoena directed to Nebraska Machinery Company; 17) Subpoena directed to Ohio Machinery Co.; 18) Subpoena directed to Peterson Tractor Co.; 19) Subpoena directed to Quinn Group, Inc.; 20) Subpoena directed to Ring Power Corporation; 21) Subpoena directed to Southworth-Milton, Inc.; 22) Subpoena directed to Thompson Tractor Co., Inc.; 23) Subpoena directed to Wagner Equipment Co.; 24) Subpoena directed to Warren Power & Machinery, Inc.; 25) Subpoena directed to Western States Equipment Company; 26) Subpoena directed to Whayne Supply Company; and 27) Subpoena directed to Ziegler Inc. filed by International Construction Products LLC.(Hoeschen, Nathan)
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Filing 121
NOTICE OF SERVICE of (1) Subpoena directed to AT&T (2) Subpoena directed to Cellco Partnership d/b/a Verizon Wireless filed by International Construction Products LLC.(Hoeschen, Nathan)
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Filing 120
NOTICE to Take Deposition of Wes Lee on August 22, 2017 filed by Caterpillar Inc.. (Attachments: #1 Certificate of Service)(Baldwin, David)
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Filing 119
NOTICE to Take Deposition of Tim Frank on August 31, 2017 filed by Caterpillar Inc.. (Attachments: #1 Certificate of Service)(Baldwin, David)
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Filing 118
NOTICE OF SERVICE of 1) Subpoena directed to AT&T 2) Subpoena directed to Sprint; and 3) Subpoena directed to Cellco Partnership d/b/a Verizon Wireless filed by International Construction Products LLC.(Hoeschen, Nathan)
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Filing 117
NOTICE OF SERVICE of (1) Subpoena directed to AT&T Mobility, LLC (2) Subpoena directed to Cellco Partnership d/b/a Verizon Wireless (3) Subpoena directed to AT&T Southeast filed by International Construction Products LLC.(Hoeschen, Nathan)
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Filing 116
NOTICE OF SERVICE of (1) Subpoena directed to Cellco Partnership d/b/a Verizon Wireless filed by International Construction Products LLC.(Hoeschen, Nathan)
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SO ORDERED, re #115 Stipulation and Order (*Reset Deadlines: Status Report due by 9/26/2017). Signed by Judge Richard G. Andrews on 5/30/2017. (nms)
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Filing 115
STIPULATION and proposed Order to extend certain scheduling deadlines, by International Construction Products LLC. (Hoeschen, Nathan) Modified on 5/30/2017 (nms).
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Filing 114
MOTION for Pro Hac Vice Appearance of Attorney Richard C. Landon - filed by Associated Auction Services LLC. (Gallagher, Henry)
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Filing 113
SO ORDERED Granting #110 Stipulation Regarding Discovery of Documents and Electronically-Stored Information. Signed by Judge Richard G. Andrews on 4/3/2017. (nms)
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Filing 112
SO ORDERED Granting #111 Stipulated Request for an Order Under Federal Rules of Evidence 502(D) and (E) and Order. Signed by Judge Richard G. Andrews on 4/3/2017. (nms)
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SO ORDERED, re #114 MOTION for Pro Hac Vice Appearance of Attorney Richard C. Landon, filed by Associated Auction Services LLC. Signed by Judge Richard G. Andrews on 4/3/2017. (nms)
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Pro Hac Vice Attorney Richard C. Landon for Associated Auction Services LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)
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Filing 111
STIPULATED Request for an Order Under Federal Rules of Evidence 502(D) and (E), by Caterpillar Inc.. (Baldwin, David) Modified on 4/3/2017 (nms).
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Filing 110
STIPULATION regarding Discovery of Documents and Electronically-Stored Information, by Caterpillar Inc.. (Baldwin, David) Modified on 4/3/2017 (nms).
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Filing 109
NOTICE OF SERVICE of Plaintiff's Subpoena Directed to AT&T Mobility, LLC filed by International Construction Products LLC.(Hoeschen, Nathan)
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SO ORDERED, re #108 STIPULATION TO EXTEND TIME to Extend Discovery of Documents and Electronically-Stored Information and Stipulated Request for an Order Under Federal Rules of Evidence 502(d) and (3) and Proposed Order to March 31, 2017. Signed by Judge Richard G. Andrews on 3/28/2017. (nms)
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Filing 108
STIPULATION and Proposed Order to Extend Deadlines - filed by Caterpillar Inc.. (Baldwin, David) Modified on 5/26/2017 (nms).
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Filing 107
NOTICE OF SERVICE of Plaintiff's Subpoena Directed to IronPlanet, Inc. filed by International Construction Products LLC.(Hoeschen, Nathan)
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Filing 106
NOTICE OF SERVICE of Defendant Associated Auction Services, LLC's Amended Response and Objections to Plaintiff International Construction Products LLC's First and Second Set of Requests for the Production of Documents filed by Associated Auction Services LLC.(Gallagher, Henry)
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Filing 105
NOTICE OF SERVICE of Caterpillar Inc.s Amended and Supplemental Objections and Responses to Plaintiffs Second Set of Requests for the Production of Documents re #78 Notice of Service filed by Caterpillar Inc..(Baldwin, David)
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Filing 104
NOTICE OF SERVICE of Volvo Construction Equipment North America, LLC's Second Revised Responses to International Construction Products LLC's Second Set of Requests for the Production of Documents filed by Volvo Construction Equipment North America LLC.(Levine, James Harry)
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Filing 103
NOTICE OF SERVICE of Volvo Construction Equipment North America, LLC's Revised Responses to International Construction Products LLC's Second Set of Requests for the Production of Documents filed by Volvo Construction Equipment North America LLC.(Levine, James Harry)
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Filing 102
NOTICE OF SERVICE of Defendant Komatsu's Amended Objections and Responses to Plaintiff's Second Set of Requests for the Production of Documents filed by Komatsu America Corp..(Kraft, Denise)
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Filing 101
MOTION for Pro Hac Vice Appearance of Attorney J. Wells Harrell - filed by International Construction Products LLC. (Hoeschen, Nathan)
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Pro Hac Vice Attorney J. Wells Harrell for International Construction Products LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (lmm)
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SO ORDERED, re #101 MOTION for Pro Hac Vice Appearance of Attorney J. Wells Harrell, filed by International Construction Products LLC. Signed by Judge Richard G. Andrews on 3/13/2017. (nms)
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Filing 100
NOTICE OF SERVICE of Defendant Volvo Construction Equipment North America, LLC's Initial Disclosures Pursuant to Federal Rule of Civil Procedure 26(a)(1) filed by Volvo Construction Equipment North America LLC.(Levine, James Harry)
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Filing 99
NOTICE OF SERVICE of Defendant Komatsu America Corp.'s Rule 26(a)(1) Initial Disclosures filed by Komatsu America Corp..(Kraft, Denise)
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Pro Hac Vice Attorney Carey S. Busen for Caterpillar Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (lmm)
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Filing 98
NOTICE OF SERVICE of Defendant Associated Auction Services, LLC's Initial Disclosures filed by Associated Auction Services LLC.(Gallagher, Henry)
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Filing 97
NOTICE OF SERVICE of Initial Disclosures of Caterpillar Inc. filed by Caterpillar Inc..(Baldwin, David)
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Filing 96
NOTICE OF SERVICE of (1) Plaintiff's Initial Disclosures filed by International Construction Products LLC.(Hoeschen, Nathan)
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Filing 95
REVISED Discovery Plan and SCHEDULING ORDER (see Order for further details). Signed by Judge Richard G. Andrews on 2/23/2017. (nms)
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Filing 94
PROPOSED Scheduling Order, by International Construction Products LLC. (Hoeschen, Nathan) Modified on 2/23/2017 (nms).
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SO ORDERED, re #93 STIPULATION TO EXTEND TIME to Submit a Proposed Scheduling Order to February 23, 2017, filed by International Construction Products LLC. Signed by Judge Richard G. Andrews on 2/21/2017. (nms)
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Filing 93
STIPULATION TO EXTEND TIME to Submit a Proposed Scheduling Order to February 23, 2017 - filed by International Construction Products LLC. (Hoeschen, Nathan)
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Minute Entry for proceedings held before Judge Richard G. Andrews - Scheduling Conference held on 2/3/2017. Counsel present for Plaintiff: N. Hoeschen, J. Denvir, and A. Mauser. Counsel present for Defendants: D. Baldwin, D. Foix, H. Gallagher, Jr., D. Kraft, D. Bamberger, J. Levine, R. Sumner, and M. O'Donnell. The parties shall submit a proposed order as discussed by 2/17/2017. The Order shall include reference to a hearing to be set for 9/8/2017, at 10:00 AM, and a joint status report due by 9/5/2017. (Court Reporter Stacey Ingram - Hawkins Reporting Service.) (nms)
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Filing 92
Letter to The Honorable Richard G. Andrews from Nathan R. Hoeschen regarding joint summary chart of respective positions for the Scheduling Conference. (Attachments: #1 Exhibit )(Hoeschen, Nathan) Modified on 2/1/2017 (nms).
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CORRECTING ENTRY: The Clerk's Office corrected DI# 91. (Name was misspelled). (rwc)
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Filing 91
MOTION for Pro Hac Vice Appearance of Attorney Carey S. Busen, Esquire - filed by Caterpillar Inc.. (Baldwin, David) Modified on 2/1/2017 (rwc).
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SO ORDERED, re #91 MOTION for Pro Hac Vice Appearance of Attorney Carey S. Busen, Esq., filed by Caterpillar Inc.. Signed by Judge Richard G. Andrews on 1/31/2017. (nms) Modified on 2/1/2017 (rwc).
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Filing 90
ANSWER to #48 Amended Complaint, by Associated Auction Services LLC.(Gallagher, Henry) Modified on 1/23/2017 (nms).
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Filing 89
Order Setting Rule 16(b) Conference: A Scheduling Conference is set for 2/3/2017, at 2:00 PM in Chambers before Judge Richard G. Andrews (see Order for further details). Signed by Judge Richard G. Andrews on 1/17/2017. (nms)
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Filing 88
ORAL ORDER: The motion to clarify or review (D.I. #67 ) is DENIED. As Plaintiff notes (D.I. #69 at 2), the Court was clear. Treating the motion as one for reconsideration, reconsideration is denied. A footnote purporting to incorporate more than one hundred pages of briefing by reference is not allowed. Among other things, it violates the page limits of the briefing. Defendant Associated Auction Services will be able to revisit the merits in connection with any summary judgment proceedings. Ordered by Judge Richard G. Andrews on 1/12/2017. (nms)
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Filing 87
SO ORDERED Granting #86 Stipulated Confidentiality and Protective Order. Signed by Judge Richard G. Andrews on 1/5/2017. (nms)
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Filing 86
PROPOSED Stipulated Confidentiality and Protective Order, by International Construction Products LLC. (Hoeschen, Nathan) Modified on 1/5/2017 (nms).
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Filing 85
PROPOSED Scheduling Order, by International Construction Products LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Hoeschen, Nathan) Modified on 1/5/2017 (nms).
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Filing 84
NOTICE of withdrawal of Laura D. Hatcher by Komatsu America Corp. (Kraft, Denise)
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Filing 83
NOTICE OF SERVICE of Plaintiff's Second Set of Requests for the Production of Documents re #78 Notice of Service filed by Caterpillar Inc..(Baldwin, David)
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Filing 82
NOTICE OF SERVICE of Volvo Construction Equipment North America, LLCs Response to International Construction Products LLCs Second Set of Requests for the Production of Documents filed by Volvo Construction Equipment North America LLC.(Levine, James Harry)
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Filing 81
NOTICE OF SERVICE of Komatsu's Objections and Responses to Plaintiff's Second Set of Requests for the Production of Documents filed by Komatsu America Corp..(Kraft, Denise)
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Filing 80
NOTICE OF SERVICE of Defendant Associated Auction Services, LLC's Response and Objections to Plaintiff International Construction Products LLC's Second Set of Requests for the Production of Documents filed by Associated Auction Services LLC.(Gallagher, Henry)
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Filing 79
NOTICE OF SERVICE of International Construction Products LLC's Objections and Responses to Manufacturer Defendants' First Set of Joint Requests for Production of Documents to Plaintiff filed by International Construction Products LLC.(Hoeschen, Nathan)
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Filing 78
NOTICE OF SERVICE of International Construction Products LLC's Second Set of Requests for the Production of Documents filed by International Construction Products LLC.(Russell, Andrew)
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Filing 77
NOTICE OF SERVICE of Defendant Associated Auction Services, LLC's Response and Objections to Plaintiff International Construction Products LLC's First Request for the Production of Documents filed by Associated Auction Services LLC.(Gallagher, Henry)
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Filing 76
NOTICE OF SERVICE of Manufacturer Defendants' First Set of Joint Requests for Production of Documents to Plaintiff filed by Volvo Construction Equipment North America LLC.(Levine, James Harry)
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Filing 75
NOTICE OF SERVICE of International Construction Products LLCs First Request for the Production of Documents filed by International Construction Products LLC.(Hoeschen, Nathan)
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Filing 74
REPLY BRIEF re #67 MOTION to Clarify or Review filed by Associated Auction Services LLC. (Gallagher, Henry)
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SO ORDERED, re #72 Stipulation and Order Regarding Associated Auction Services' Time to Answer Complaint, filed by Associated Auction Services LLC. Signed by Judge Richard G. Andrews on 9/20/2016. (nms)
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Filing 73
ANSWER to #48 Amended Complaint with Jury Demand, by Caterpillar Inc..(Baldwin, David) Modified on 9/21/2016 (nms).
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Filing 72
STIPULATION and Proposed Order Regarding Associated Auction Services' Time to Answer Complaint by Associated Auction Services LLC. (Attachments: #1 Certificate of Service)(Gallagher, Henry)
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Filing 71
ANSWER to #48 Amended Complaint, by Komatsu America Corp.. (Attachments: #1 Certificate of Service)(Kraft, Denise) Modified on 9/20/2016 (nms).
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Filing 70
ANSWER to #48 Amended Complaint with Jury Demand, by Volvo Construction Equipment North America LLC.(Levine, James Harry) Modified on 9/20/2016 (nms).
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Filing 69
RESPONSE to #67 MOTION to Clarify or Review, filed by International Construction Products LLC. (Shaw, John) Modified on 9/19/2016 (nms).
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Filing 68
MEMORANDUM in Support re #67 MOTION to Clarify or Review filed by Associated Auction Services LLC.Answering Brief/Response due date per Local Rules is 9/19/2016. (Gallagher, Henry)
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Filing 67
MOTION to Clarify or Review - filed by Associated Auction Services LLC. (Gallagher, Henry) Modified on 8/31/2016 (nms).
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Filing 66
STIPULATION TO EXTEND TIME to Respond to Complaint to September 20, 2016 - filed by Volvo Construction Equipment North America LLC. (Attachments: #1 Certificate of Service)(Levine, James Harry)
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SO ORDERED, re #66 STIPULATION TO EXTEND TIME to Respond to Complaint to September 20, 2016, filed by Volvo Construction Equipment North America LLC (Reset Answer Deadlines: Associated Auction Services LLC answer due 9/20/2016; Caterpillar Inc. answer due 9/20/2016; Komatsu America Corp. answer due 9/20/2016; Volvo Construction Equipment North America LLC answer due 9/20/2016). Signed by Judge Richard G. Andrews on 8/31/2016. (nms)
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Filing 65
ORDER Denying #49 MOTION for Reconsideration and leave to amend, and Granting in part and Denying in part #54 MOTION to Dismiss Amended Complaint. Signed by Judge Richard G. Andrews on 8/22/2016. (nms)
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Filing 64
MEMORANDUM OPINION regarding Motion for Reconsideration and for Leave to Amend (D.I. #49 , and Motion to Dismiss (D.I. #54 ). Signed by Judge Richard G. Andrews on 8/22/2016. (nms)
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Filing 63
Official Transcript of Motion Hearing held on 06-23-16 before Judge Richard G. Andrews. Court Reporter/Transcriber Leonard A. Dibbs. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/19/2016. Redacted Transcript Deadline set for 7/29/2016. Release of Transcript Restriction set for 9/26/2016. (lad)
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Minute Entry for proceedings held before Judge Richard G. Andrews - Motion Hearing held on 6/23/2016 re #54 MOTION to Dismiss Amended Complaint, and #49 MOTION for Reconsideration. Counsel present for Plaintiff: N. Hoeschen, C. Renner. Counsel present for Dendants: R. Brookhiser, D. Bamberger, D. Baldwin, D. Kraft, D. Grant, J. Heep, and Q. Wittrock. The (Court Reporter Leonard Dibbs.) (nms)
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Filing 62
Letter to Honorable Richard G. Andrews from M. Duncan Grant regarding Oral Augument. (Grant, M.)
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Filing 61
ORAL ORDER: Oral argument on the MOTION for Reconsideration and for Leave to Amend (D.I. #49 ) and the MOTION to Dismiss Amended Complaint (D.I. #54 ) is now set for 6/23/2016, at 10:00 AM in Courtroom 6A before Judge Richard G. Andrews. Ordered by Judge Richard G. Andrews on 6/10/2016. (nms)
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Filing 60
REQUEST for Oral Argument by International Construction Products LLC re #54 MOTION to Dismiss Amended Complaint. (Shaw, John)
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Filing 59
Joint REPLY BRIEF re #54 MOTION to Dismiss Amended Complaint filed by Associated Auction Services LLC, Caterpillar Inc., Komatsu America Corp., Volvo Construction Equipment North America LLC. (Attachments: #1 Certificate of Service)(Hatcher, Laura)
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Filing 58
ANSWERING BRIEF in Opposition re #54 MOTION to Dismiss Amended Complaint filed by International Construction Products LLC.Reply Brief due date per Local Rules is 4/1/2016. (Attachments: #1 Exhibit A)(Hoeschen, Nathan)
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Filing 57
ORAL ORDER: The brief filed at D.I. 56 has been STRUCK from the record as it contained a Reply in further support of the Motion for Reconsideration. Counsel shall re-file the brief and omit any further argument on the Motion for Reconsideration (see Local Rule 7.1.5). Ordered by Judge Richard G. Andrews on 3/22/2016. (nms)
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Filing 55
Combined Joint Opening and Answering Brief in Support of #54 Motion to Dismiss Amended Complaint, and #49 Motion for Reconsideration and to Amend, filed by Caterpillar Inc..Answering Brief/Response due date per Local Rules is 3/21/2016. Reply Brief due date per Local Rules is 3/14/2016. (Baldwin, David) Modified on 3/4/2016 (nms).
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Filing 54
MOTION to Dismiss Amended Complaint - filed by Caterpillar Inc.. (Baldwin, David) Modified on 3/4/2016 (nms).
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Filing 53
ORAL ORDER: The Court appreciates D.I. #51 and #52 . Defendants should file one brief addressing the issues raised by the Amended Complaint (D.I. #48 ) and the Motion for Reconsideration (D.I. #49 ), within 21 days of the date of this Order. Ordered by Judge Richard G. Andrews on 2/11/2016. (nms) Modified on 2/11/2016 (nms).
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Filing 52
Letter to The Honorable Richard G. Andrews from John W. Shaw regarding Opposition to Defendants' Proposal to Stay Briefing on Motion to Dismiss ICP's Amended Complaint. (Shaw, John) Modified on 2/10/2016 (nms).
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Filing 51
Letter to The Honorable Richard G. Andrews from Laura D. Hatcher regarding Proposed Order Regarding Briefing Schedule. (Attachments: #1 Text of Proposed Order)(Hatcher, Laura)
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Filing 50
OPENING BRIEF in Support re #49 MOTION for Reconsideration and For Leave to Amend, filed by International Construction Products LLC.Answering Brief/Response due date per Local Rules is 2/22/2016. (Shaw, John) Modified on 2/5/2016 (nms).
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Filing 49
MOTION for Reconsideration and for Leave to Amend - filed by International Construction Products LLC. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B)(Shaw, John) Modified on 2/5/2016 (nms).
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Filing 48
AMENDED COMPLAINT against Associated Auction Services LLC, Caterpillar Inc., Komatsu America Corp., Volvo Construction Equipment North America LLC- filed by International Construction Products LLC.(Shaw, John)
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Filing 47
NOTICE OF SUBSTITUTION OF COUNSEL re Associated Auction Services LLC: Entry of appearance of attorney Henry E. Gallagher, Jr. Attorney Edward F. Eaton terminated. (Gallagher, Henry)
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Filing 46
ORDER Granting Defendants' Motions to Dismiss the Complaint (D.I. #27 , #28 , #30 , #33 ). Counts One through Four are hereby DISMISSED WITHOUT PREJUDICE. If Plaintiff does not file a new complaint within two weeks, this dismiss will be converted into a Dismissal with prejudice. Counts Five through Ten are hereby DISMISSED WITH PREJUDICE. Counts Eleven through Eighteen are hereby Dismissed without prejudice. Signed by Judge Richard G. Andrews on 1/21/2016. (nms)
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Filing 45
MEMORANDUM OPINION regarding Motions to Dismiss (D.I. #27 , #28 , #30 , #33 ). Signed by Judge Richard G. Andrews on 1/21/2016. (nms)
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Filing 44
Official Transcript of Motion to Dismiss held on 10-19-15 before Judge Richard G. Andrews. Court Reporter/Transcriber Leonard A. Dibbs. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/16/2015. Redacted Transcript Deadline set for 11/27/2015. Release of Transcript Restriction set for 1/25/2016. (lad)
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Minute Entry for proceedings held before Judge Richard G. Andrews - Motion Hearing held on 10/20/2015, regarding MOTIONS to Dismiss (D.I. #27 , #28 , #30 and #33 ). The Court will take the matter under consideration. (Court Reporter Leonard Dibbs.) (nms)
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Filing 43
Letter to The Honorable Richard G. Andrews from M. Duncan Grant regarding Oral Argument. (Grant, M.)
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Filing 42
MOTION for Pro Hac Vice Appearance of Attorney Amy J. Mauser - filed by International Construction Products LLC. (Fry, David)
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Pro Hac Vice Attorney Amy J. Mauser for International Construction Products LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, )
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SO ORDERED, re #42 MOTION for Pro Hac Vice Appearance of Attorney Amy J. Mauser filed by International Construction Products LLC. Signed by Judge Richard G. Andrews on 10/13/2015. (nms)
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SO ORDERED, re #41 MOTION for Pro Hac Vice Appearance of Attorney Robert J. Brookhiser, Jr. filed by Caterpillar Inc.. Signed by Judge Richard G. Andrews on 10/13/2015. (nms)
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Filing 41
MOTION for Pro Hac Vice Appearance of Attorney Robert J. Brookhiser, Jr. - filed by Caterpillar Inc.. (Baldwin, David)
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Filing 40
ORAL ORDER: The Court will hear oral argument on the motions to dismiss (D.I. #27 , #28 , #30 , and #33 ) on 10/19/2015, at 2:00 PM before Judge Richard G. Andrews. Ordered by Judge Richard G. Andrews on 8/6/2015. (nms)
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Pro Hac Vice Attorney Danyll W. Foix for Caterpillar Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, )
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Pro Hac Vice Attorney Robert G. Abrams,Gregory J. Commins, Jr for Caterpillar Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (klc)
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Filing 39
REQUEST for Oral Argument by International Construction Products LLC re #30 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6), #27 MOTION to Dismiss, #28 MOTION to Dismiss, #33 MOTION to Dismiss. (Shaw, John)
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Filing 38
Joint REPLY BRIEF re #30 MOTION to Dismiss, #27 MOTION to Dismiss, #28 MOTION to Dismiss, #33 MOTION to Dismiss, filed by Associated Auction Services LLC, Caterpillar Inc., Komatsu America Corp., Volvo Construction Equipment North America LLC. (Baldwin, David) Modified on 5/19/2015 (nms).
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Filing 37
DECLARATION of Christopher G. Renner re #36 Answering Brief in Opposition, by International Construction Products LLC. (Shaw, John) Modified on 5/8/2015 (nms).
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Filing 36
ANSWERING BRIEF in Opposition re #30 MOTION to Dismiss, #28 MOTION to Dismiss, and #33 MOTION to Dismiss, filed by International Construction Products LLC.Reply Brief due date per Local Rules is 5/18/2015. (Shaw, John) Modified on 5/8/2015 (nms).
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Pro Hac Vice Attorney Jeremy Heep for Volvo Construction Equipment North America LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mas, )
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Filing 35
Joint OPENING BRIEF in Support re #28 MOTION to Dismiss, #27 MOTION to Dismiss, #33 MOTION to Dismiss, and #30 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6), filed by Caterpillar Inc..Answering Brief/Response due date per Local Rules is 5/8/2015. (Baldwin, David) Modified on 4/21/2015 (nms).
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CORRECTING ENTRY: The Joint Opening Brief filed on 4/20/2015, has been removed from the docket, as Counsel will refile this brief and link it to all motions that is in support of. (nms)
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Filing 34
OPENING BRIEF in Support re #33 MOTION to Dismiss filed by Volvo Construction Equipment North America LLC.Answering Brief/Response due date per Local Rules is 5/7/2015. (Levine, James Harry)
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Filing 33
MOTION to Dismiss - filed by Volvo Construction Equipment North America LLC. (Levine, James Harry)
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Filing 32
OPENING BRIEF in Support re #28 MOTION to Dismiss Pursuant To Fed. R. Civ. P. 12(b)(6), filed by Komatsu America Corp..Answering Brief/Response due date per Local Rules is 5/7/2015. (Attachments: #1 Certificate of Service)(Kraft, Denise) Modified on 4/21/2015 (nms).
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Filing 31
MEMORANDUM in Support re #30 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6), filed by Associated Auction Services LLC.Answering Brief/Response due date per Local Rules is 5/7/2015. (Eaton, Edward) Modified on 4/21/2015 (nms).
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Filing 30
MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) - filed by Associated Auction Services LLC. (Eaton, Edward) Modified on 4/21/2015 (nms).
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Filing 28
MOTION to Dismiss - filed by Komatsu America Corp.. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Kraft, Denise) Modified on 4/21/2015 (nms).
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Filing 27
MOTION to Dismiss - filed by Caterpillar Inc.. (Attachments: #1 Proposed Order)(Baldwin, David) Modified on 4/21/2015 (nms).
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Filing 26
NOTICE of Appearance by Brian A. Biggs on behalf of Komatsu America Corp. (Attachments: #1 Certificate of Service)(Biggs, Brian)
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Filing 25
SO ORDERED except that the collective Reply Brief page limit is 30 pages re #24 Unopposed Motion and Proposed Order Governing Motion to Dismiss Briefs. Signed by Judge Richard G. Andrews on 4/17/2015. (nms)
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Filing 24
Unopposed Motion and Proposed Order Governing Motion to Dismiss Briefs - filed by Komatsu America Corp.. (Attachments: #1 Certificate of Service)(Kraft, Denise) Modified on 4/17/2015 (nms).
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Filing 23
MOTION for Pro Hac Vice Appearance of Attorney David Boies - filed by International Construction Products LLC. (Shaw, John)
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SO ORDERED, re #23 MOTION for Pro Hac Vice Appearance of Attorney David Boies filed by International Construction Products LLC. Signed by Judge Richard G. Andrews on 4/8/2015. (nms)
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Filing 22
ORAL ORDER: The MOTION for Pro Hac Vice Appearance of Attorney David Boies (D.I. #21 ) filed by International Construction Products LLC is DENIED as the Motion is not properly dated. Ordered by Judge Richard G. Andrews on 3/31/2015. (nms)
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Filing 21
MOTION for Pro Hac Vice Appearance of Attorney David Boies - filed by International Construction Products LLC. (Shaw, John)
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Pro Hac Vice Attorney Melissa Hatch O'Donnell for Volvo Construction Equipment North America LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, )
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Filing 20
MOTION for Pro Hac Vice Appearance of Attorney Melissa Hatch O'Donnell - filed by Volvo Construction Equipment North America LLC. (Attachments: #1 Certification of Melissa Hatch O'Donnell, #2 Text of Proposed Order)(Grant, M.)
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Filing 19
MOTION for Pro Hac Vice Appearance of Attorney Jeremy Heep - filed by Volvo Construction Equipment North America LLC. (Attachments: #1 Certification of Jeremy Heep, #2 Text of Proposed Order)(Grant, M.)
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Filing 18
MOTION for Pro Hac Vice Appearance of Attorney Gregory J. Commins Jr., Robert G. Abrams, and Danyll W. Foix - filed by Caterpillar Inc.. (Baldwin, David)
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SO ORDERED, re #18 MOTION for Pro Hac Vice Appearance of Attorney Gregory J. Commins Jr., Robert G. Abrams, and Danyll W. Foix filed by Caterpillar Inc.. Signed by Judge Richard G. Andrews on 3/10/2015. (nms)
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SO ORDERED, re #20 MOTION for Pro Hac Vice Appearance of Attorney Melissa Hatch O'Donnell, filed by Volvo Construction Equipment North America LLC, and #19 MOTION for Pro Hac Vice Appearance of Attorney Jeremy Heep, filed by Volvo Construction Equipment North America LLC. Signed by Judge Richard G. Andrews on 3/10/2015. (nms)
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Pro Hac Vice Attorney Robin Summer for Volvo Construction Equipment North America LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (els)
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Filing 17
MOTION for Pro Hac Vice Appearance of Attorney Robin P. Sumner - filed by Volvo Construction Equipment North America LLC. (Attachments: #1 Certification of Robin P. Sumner, #2 Text of Proposed Order)(Grant, M.)
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SO ORDERED, re #17 MOTION for Pro Hac Vice Appearance of Attorney Robin P. Sumner filed by Volvo Construction Equipment North America LLC. Signed by Judge Richard G. Andrews on 2/23/2015. (nms)
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Pro Hac Vice Attorney Christopher G. Renner,James P. Denvir for International Construction Products LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, )
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Pro Hac Vice Attorney Quentin R. Wittrock,Kelly W. Hoversten for Associated Auction Services LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, )
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Filing 16
Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Caterpillar Inc.. (Baldwin, David)
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Filing 15
NOTICE of Appearance by James Harry Stone Levine on behalf of Volvo Construction Equipment North America LLC (Attachments: #1 Certificate of Service)(Levine, James Harry)
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Filing 14
Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Mack Trucks Inc. for Volvo Construction Equipment North America LLC filed by Volvo Construction Equipment North America LLC. (Grant, M.)
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Filing 13
Stipulation and Proposed Order Extending Time to Respond to Complaint - filed by Associated Auction Services LLC, Caterpillar Inc., Komatsu America Corp., Volvo Construction Equipment North America LLC. (Grant, M.) Modified on 2/18/2015 (nms).
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Filing 12
MOTION for Pro Hac Vice Appearance of Attorney Quentin R. Wittrock and Kelly W. Hoversten - filed by Associated Auction Services LLC. (Eaton, Edward)
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Filing 11
Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Associated Auction Services LLC. (Eaton, Edward)
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SO ORDERED, re #12 MOTION for Pro Hac Vice Appearance of Attorney Quentin R. Wittrock and Kelly W. Hoversten filed by Associated Auction Services LLC. Signed by Judge Richard G. Andrews on 2/18/2015. (nms)
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Pro Hac Vice Attorney Katherine M Ruffing,James F Reardon,David H Bamberger for Komatsu America Corp. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mas, )
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SO ORDERED, re #13 STIPULATION TO EXTEND TIME to answer the complaint, filed by Associated Auction Services LLC, Volvo Construction Equipment North America LLC, Komatsu America Corp., Caterpillar Inc. (Reset Answer Deadlines: Associated Auction Services LLC answer due 4/20/2015; Caterpillar Inc. answer due 4/20/2015; Komatsu America Corp. answer due 4/20/2015; Volvo Construction Equipment North America LLC answer due 4/20/2015). Signed by Judge Richard G. Andrews on 2/18/2015. (nms)
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Filing 10
Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Komatsu Ltd. for Komatsu America Corp. filed by Komatsu America Corp.. (Attachments: #1 Certificate of Service)(Kraft, Denise)
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Filing 9
MOTION for Pro Hac Vice Appearance of Attorney David H. Bamberger, Attorney Katherine M. Ruffing and Attorney James F. Reardon - filed by Komatsu America Corp.. (Attachments: #1 Text of Proposed Order, #2 Certification of David H. Bamberger, #3 Certification of Katherine M. Ruffing, #4 Certification of James F. Reardon, #5 Certificate of Service)(Hatcher, Laura)
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SO ORDERED, re #9 MOTION for Pro Hac Vice Appearance of Attorney David H. Bamberger, Attorney Katherine M. Ruffing and Attorney James F. Reardon filed by Komatsu America Corp.. Signed by Judge Richard G. Andrews on 2/12/2015. (nms)
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Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
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SO ORDERED, re #8 MOTION for Pro Hac Vice Appearance of Attorney James P. Denvir and Christopher G. Renner, filed by International Construction Products LLC. Signed by Judge Richard G. Andrews on 2/4/2015. (nms)
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Filing 8
MOTION for Pro Hac Vice Appearance of Attorney James P. Denvir and Christopher G. Renner - filed by International Construction Products LLC. (Shaw, John)
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Filing 7
SUMMONS Returned Executed by International Construction Products LLC. Associated Auction Services LLC served on 1/29/2015, answer due 2/19/2015. (Shaw, John)
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Filing 6
SUMMONS Returned Executed by International Construction Products LLC. Volvo Construction Equipment North America LLC served on 1/29/2015, answer due 2/19/2015. (Shaw, John)
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Filing 5
SUMMONS Returned Executed by International Construction Products LLC. Komatsu America Corp. served on 1/29/2015, answer due 2/19/2015. (Shaw, John)
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Filing 4
SUMMONS Returned Executed by International Construction Products LLC. Caterpillar Inc. served on 1/29/2015, answer due 2/19/2015. (Shaw, John)
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Filing 3
Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by International Construction Products LLC. (rwc)
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Filing 2
Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (rwc)
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Filing 1
COMPLAINT - filed with Jury Demand against Associated Auction Services LLC, Caterpillar Inc., Komatsu America Corp., Volvo Construction Equipment North America LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-1664976.) - filed by International Construction Products LLC. (Attachments: #1 Civil Cover Sheet)(rwc)
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Summons Issued with Magistrate Consent Notice attached as to Associated Auction Services LLC on 1/29/2015; Caterpillar Inc. on 1/29/2015; Komatsu America Corp. on 1/29/2015; Volvo Construction Equipment North America LLC on 1/29/2015. (rwc)
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