NONPARTY SUBPOENAS DUCES TECUM et al v. KOKO'S CONFECTIONARY & NOVELTY
Plaintiff: TOPS COMPANY INC
Defendant: KOKO'S CONFECTIONARY & NOVELTY
Petitioner: MAURICE U. CAHN and CAHN & SAMUELS LLP
In Re: NONPARTY SUBPOENAS DUCES TECUM
Case Number: 1:2018mc00094
Filed: July 13, 2018
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: Trevor N McFadden
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2018 Filing 15 NOTICE by MAURICE U. CAHN, CAHN & SAMUELS LLP (Samuels, Frederick)
August 30, 2018 Opinion or Order MINUTE ORDER: Pursuant to the conference call held today, the Non-Party Petitioner is hereby ORDERED to file notice with the court on or before September 6, 2018. This notice shall indicate whether Non-Party Petitioner consents to a transfer of its #1 Motion to Quash under Fed. R. Civ. Pro. 45. Signed by Judge Trevor N. McFadden on 8/30/2018. (lctnm3)
August 30, 2018 Minute Entry for proceedings held before Judge Trevor N. McFadden: Telephone Conference held on 8/30/2018. Non-Party Petitioner's notice due by 9/6/2018. (Court Reporter: Patricia Kaneshiro-Miller.) (hmc)
August 28, 2018 Set/Reset Hearings: Telephone Conference set for 8/30/2018, at 3:00 PM in Chambers before Judge Trevor N. McFadden. (hmc)
August 28, 2018 Opinion or Order MINUTE ORDER setting a telephone conference for August 30, 2018, at 3:00 P.M. Eastern Standard Time in Chambers before Judge Trevor N. McFadden. Dial-in information has been emailed to counsel. SO ORDERED. Signed by Judge Trevor N. McFadden on 8/28/2018. (lctnm2)
August 20, 2018 Filing 14 REPLY to opposition to motion re #7 MOTION to Strike #6 Reply to opposition to Motion, #5 Reply to opposition to Motion, filed by TOPS COMPANY INC. (Ciardullo, Jean-Paul)
August 16, 2018 Filing 13 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jean-Paul Ciardullo, :Firm- Foley & Lardner LLP, :Address- 555 South Flower Street, Suite 3300, Los Angeles, CA 90071. Phone No. - 213-972-4544. Fax No. - 213-972-0065 Filing fee $ 100, receipt number 0090-5644087. Fee Status: Fee Paid. by TOPS COMPANY INC (Attachments: #1 Declaration of Jean-Paul Ciardullo, #2 Text of Proposed Order)(Kapatkin, Brian)
August 16, 2018 Opinion or Order MINUTE ORDER granting the #13 Motion for Leave to Appear Pro Hac Vice. Counsel Jean-Paul Ciardullo shall promptly register for this Court's CM/ECF system. Signed by Judge Trevor N. McFadden on 8/16/2018. (lctnm2)
August 15, 2018 Filing 12 REPLY to opposition to motion re #7 MOTION to Strike #6 Reply to opposition to Motion, #5 Reply to opposition to Motion, filed by TOPS COMPANY INC. (Attachments: #1 Declaration of Jean-Paul Ciardullo)(Kapatkin, Brian)
August 15, 2018 Filing 11 Memorandum in opposition to re #7 MOTION to Strike #6 Reply to opposition to Motion, #5 Reply to opposition to Motion, filed by KOKO'S CONFECTIONARY & NOVELTY. (Attachments: #1 Exhibit)(Levitt, David)
August 13, 2018 Filing 10 Memorandum in opposition to re #7 MOTION to Strike #6 Reply to opposition to Motion, #5 Reply to opposition to Motion, filed by MAURICE U. CAHN, CAHN & SAMUELS LLP. (Attachments: #1 Declaration of Maurice U. Cahn, #2 Exhibit A)(Samuels, Frederick)
August 13, 2018 Filing 9 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David H. Levitt, :Firm- Hinshaw & Culbertson LLP, :Address- 151 N. Franklin St., Suite 2500. Phone No. - 312-704-3000. Fax No. - 312-704-3001 Filing fee $ 100, receipt number 0090-5635232. Fee Status: Fee Paid. by KOKO'S CONFECTIONARY & NOVELTY (Foster, Nabil)
August 13, 2018 Opinion or Order MINUTE ORDER granting #9 Motion for Leave to Appear Pro Hac Vice. Counsel David H. Levitt shall promptly register for this Court's CM/ECF system. Signed by Judge Trevor N. McFadden on 8/13/2018. (lctnm2)
August 8, 2018 Filing 8 RESPONSE re #4 MOTION to Strike #3 Response to motion Declaration of Jean-Paul Ciardullo filed by TOPS COMPANY INC. (Kapatkin, Brian) Modified on 8/9/2018 to correct docket link/text (jf).
August 7, 2018 Filing 7 MOTION to Strike #6 Reply to opposition to Motion, #5 Reply to opposition to Motion, by TOPS COMPANY INC (Attachments: #1 Declaration of Jean-Paul Ciardullo, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(Kapatkin, Brian)
August 2, 2018 Filing 6 REPLY to opposition to motion re #1 MOTION to Quash filed by MAURICE U. CAHN, CAHN & SAMUELS LLP. (Samuels, Frederick)
August 2, 2018 Filing 5 REPLY to opposition to motion re #1 MOTION to Quash Koko's Response to Topps' Opposition filed by KOKO'S CONFECTIONARY & NOVELTY. (Attachments: #1 Exhibit 1)(Foster, Nabil) Modified link on 8/13/2018 (znmw).
August 2, 2018 Filing 4 MOTION to Strike #3 Response to motion Declaration of Jean-Paul Ciardullo by MAURICE U. CAHN, CAHN & SAMUELS LLP (Attachments: #1 Text of Proposed Order)(Samuels, Frederick)
July 26, 2018 Filing 3 RESPONSE re #1 MOTION to Quash filed by TOPS COMPANY INC. (Attachments: #1 Declaration of Jean-Paul Ciardullo, #2 Exhibit 1, #3 Text of Proposed Order)(Kapatkin, Brian)
July 20, 2018 Opinion or Order Filing 2 STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 7/20/2018. (lctnm2)
July 17, 2018 Filing fee received: $ 47.00, receipt number: 4616093645. (tth)
July 13, 2018 Filing 1 MOTION to Quash by MAURICE U. CAHN, CAHN & SAMUELS LLP (Attachments: #1 Certificate of Service, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5A, #7 Exhibit 5B, #8 Exhibit 5C, #9 Exhibit 5D, #10 Exhibit 5E, #11 Exhibit 5F, #12 Exhibit 5G, #13 Exhibit 5H, #14 Exhibit 5 FNS Declaration, #15 Exhibit 6 MUC Declaration, #16 Exhibit 7, #17 Text of Proposed Order) (tth)

Access additional case information on PACER

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

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: NONPARTY SUBPOENAS DUCES TECUM et al v. KOKO'S CONFECTIONARY & NOVELTY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TOPS COMPANY INC
Represented By: Brian J. Kapatkin
Represented By: Jean-Paul Ciardullo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KOKO'S CONFECTIONARY & NOVELTY
Represented By: David H. Levitt
Represented By: Nabil G. Foster
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: MAURICE U. CAHN
Represented By: Frederick N. Samuels
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: CAHN & SAMUELS LLP
Represented By: Frederick N. Samuels
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
In re: NONPARTY SUBPOENAS DUCES TECUM
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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


Why Is My Information Online?