Roche Diagnostics Corp. et al v. Amexpo International, LLC
| Roche Diabetes Care, Inc. and Roche Diagnostics Corporation |
| Amexpo International, LLC, Hironori Mitsuishi, Haviv Cohen and Surplus Diabetic, Inc. |
| 0:2019cv61469 |
| June 12, 2019 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Rodolfo A Ruiz |
| Barry S Seltzer |
| Jared M Strauss |
| Racketeer/Corrupt Organization |
| None |
Docket Report
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This docket was last retrieved on July 21, 2020. A more recent docket listing may be available from PACER.
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Filing 93
ORDER ADOPTING REPORT AND RECOMMENDATIONS #92 . Signed by Judge Rodolfo A. Ruiz, II. See attached document for full details. (fc)
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| R&R Deadline terminated. (cqs) |
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Filing 92
REPORT AND RECOMMENDATION re #80 Supplemental MOTION for Attorney Fees and Costs and Notice Regarding Motion for Contempt, #66 Affidavit, and #63 Order on Motion to Stay, Order on Motion to Compel, RECOMMENDING that #80 Supplemental Motion be GRANTED IN PART and DENIED IN PART, and that sanctions in the amount of $12,146 be awarded. Objections to R&R due by 7/20/2020. Signed by Magistrate Judge Jared M. Strauss on 7/6/2020. See attached document for full details. (emd)
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| Filing 91 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jared M. Strauss: Evidentiary Hearing on Motion Hearing held on 6/29/2020 re #80 Supplemental MOTION for Attorney Fees and Costs and Notice Regarding Motion for Contempt filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. Exhibits admitted: M2, M13, M15, M22, M24, M37, M38. Attorney Appearance(s): Charles Wender, Geoffrey Potter, Mohammed A. Badat, Haviv Cohen Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (Digital JMS_01_06-29-2020 DIGITAL RECORDING) (at) Modified on 6/29/2020 (at). |
| SYSTEM ENTRY - Docket Entry 90 [misc] restricted/sealed until further notice. (1267735) |
| Filing 89 Exhibit and Witness List by Haviv Cohen, Surplus Diabetic, Inc... (Wender, Charles) |
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Filing 88
PAPERLESS ORDER granting #86 Motion to Seal. Movants may file Exhibits M-1, M-2, M-36, M-37, and M-38 under seal. The documents shall remain under seal until the conclusion of this action, at which time they shall be destroyed by the Clerk. Signed by Magistrate Judge Jared M. Strauss on 6/23/2020. (emd)
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| Filing 87 NOTICE by Roche Diabetes Care, Inc., Roche Diagnostics Corporation re #85 Order Setting Hearing on Motion, Notice of Filing Exhibit List, Witness List, and Exhibits for Evidentiary Hearing (Attachments: #1 Exhibit M-1, #2 Exhibit M-2, #3 Exhibit M-3, #4 Exhibit M-4, #5 Exhibit M-5, #6 Exhibit M-6, #7 Exhibit M-7, #8 Exhibit M-8, #9 Exhibit M-9, #10 Exhibit M-10, #11 Exhibit M-11, #12 Exhibit M-12, #13 Exhibit M-13, #14 Exhibit M-14, #15 Exhibit M-15, #16 Exhibit M-16, #17 Exhibit M-17, #18 Exhibit M-18, #19 Exhibit M-19, #20 Exhibit M-20, #21 Exhibit M-21, #22 Exhibit M-22, #23 Exhibit M-23, #24 Exhibit M-24, #25 Exhibit M-25, #26 Exhibit M-26, #27 Exhibit M-27, #28 Exhibit M-28, #29 Exhibit M-29, #30 Exhibit M-30, #31 Exhibit M-31, #32 Exhibit M-32, #33 Exhibit M-33, #34 Exhibit M-34, #35 Exhibit M-35, #36 Exhibit M-36, #37 Exhibit M-37, #38 Exhibit M-38) (De Zayas, Veronica) |
| Filing 86 MOTION to Seal Portions of Movants' Notice of Filing per Local Rule 5.4 by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (De Zayas, Veronica) |
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Filing 85
ORDER Setting Evidentiary Hearing on Motion #80 Supplemental MOTION for Attorney Fees and Costs and Notice Regarding Motion for Contempt : Evidentiary Hearing set via video conference for 6/29/2020 at 9:30 AM before Magistrate Judge Jared M. Strauss. Various deadlines set for 6/22/2020. Signed by Magistrate Judge Jared M. Strauss on 6/12/2020. See attached document for full details. (emd)
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Filing 84
ORDER of Dismissal of USCA, the appellant's motion to voluntarily dismiss the appeal is GRANTED. The appellees' motion to dismiss the appeal for lack of jurisdiction is DENIED AS MOOT (see order for details) as to #58 Notice of Appeal, filed by Haviv Cohen, Surplus Diabetic, Inc., USCA # 19-14390-DD (hh)
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| Filing 83 REPLY to Response to Motion re #80 Supplemental MOTION for Attorney Fees and Costs and Notice Regarding Motion for Contempt filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (De Zayas, Veronica) |
| Filing 82 RESPONSE to Motion re #80 Supplemental MOTION for Attorney Fees and Costs and Notice Regarding Motion for Contempt filed by Haviv Cohen, Surplus Diabetic, Inc.. Replies due by 2/27/2020. (Wender, Charles) |
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Filing 81
OMNIBUS ORDER CANCELLING February 7, 2020 Hearing, DENYING AS MOOT #69 Roche's Motion for Contempt Against Surplus Diabetic, Inc. and Haviv Cohen, and REFERRING #80 Roche's Supplemental Motion for Attorney's Fees and Costs to Magistrate Judge Jared Strauss. Signed by Judge Rodolfo A Ruiz on 2/6/2020. See attached document for full details. (fc)
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| Filing 80 Supplemental MOTION for Attorney Fees and Costs and Notice Regarding Motion for Contempt by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. Responses due by 2/20/2020 (De Zayas, Veronica) |
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Filing 79
PAPERLESS ORDER GRANTING #77 Roche's Motion for a Telephonic Appearance by New York Counsel at the February 7, 2020 Hearing. Attorneys Geoffrey Potter and Mohammed A. Badat may appear by telephone by calling 1-877-402-9753 at 1:55 p.m. on February 7, 2020. The access code is 9372453 and the password is 0918. Signed by Judge Rodolfo A Ruiz on 2/6/2020. (fc)
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Filing 78
ORDER Requiring Personal Appearance and Responsive Documents at the February 7, 2020 Hearing. Signed by Judge Rodolfo A Ruiz on 2/6/2020. See attached document for full details. (fc)
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| Filing 77 MOTION for Leave to Appear Telephonically at February 7, 2020 Hearing . Attorney/Representative: Geoffrey Potter and Mohammed A. Badat by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. Responses due by 2/19/2020 (De Zayas, Veronica) |
| Filing 76 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) - 2020-5 to Magistrate Judge Jared M Strauss. Magistrate Judge Barry S. Seltzer no longer assigned to case. Motions referred to Judge Jared M Strauss. (bms) |
| Filing 75 AFFIDAVIT signed by: Mohammed A. Badat re #69 MOTION for Contempt Against Surplus Diabetic, Inc. and Haviv Cohen, #74 Reply to Response to Motion by Roche Diabetes Care, Inc., Roche Diagnostics Corporation (Attachments: #1 Exhibit 1, #2 Exhibit 2)(De Zayas, Veronica) |
| Filing 74 REPLY to Response to Motion re #69 MOTION for Contempt Against Surplus Diabetic, Inc. and Haviv Cohen filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (De Zayas, Veronica) |
| Filing 73 RESPONSE to Motion re #69 MOTION for Contempt Against Surplus Diabetic, Inc. and Haviv Cohen filed by Haviv Cohen, Surplus Diabetic, Inc.. Replies due by 1/22/2020. (Wender, Charles) |
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Filing 72
PAPERLESS ORDER SETTING HEARING on #69 Movant's Rule 45 Motion for Contempt Against Surplus Diabetic, Inc. and Haviv Cohen. Motion hearing set for February 7, 2020 at 2:00 P.M before United States District Judge Rodolfo A. Ruiz. Signed by Judge Rodolfo A Ruiz on 1/14/2020. (fc)
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| Filing 71 AFFIDAVIT signed by: Mohammed A. Badat re #70 Reply to Response to Motion, #61 MOTION to Compel Compliance with Court Orders , Response in Opposition to Defendant Surplus Diabetic, Inc.'s Motion for Stay Pending Appeal, and Request for Attorney's Fees, Costs, and Imposition of Sanctions by Roche Diabetes Care, Inc., Roche Diagnostics Corporation (De Zayas, Veronica) |
| Filing 70 REPLY to Response to Motion re #61 MOTION to Compel Compliance with Court Orders , Response in Opposition to Defendant Surplus Diabetic, Inc.'s Motion for Stay Pending Appeal, and Request for Attorney's Fees, Costs, and Imposition of Sanctions filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (De Zayas, Veronica) |
| Filing 69 MOTION for Contempt Against Surplus Diabetic, Inc. and Haviv Cohen by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. Responses due by 1/24/2020 (De Zayas, Veronica) |
| Filing 68 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #58 Notice of Appeal, Appeal No. 19-14390-DD. The entire record on appeal is available electronically. (hh) |
| Filing 67 RESPONSE to Motion re #61 MOTION to Compel Compliance with Court Orders , Response in Opposition to Defendant Surplus Diabetic, Inc.'s Motion for Stay Pending Appeal, and Request for Attorney's Fees, Costs, and Imposition of Sanctions filed by Haviv Cohen, Surplus Diabetic, Inc.. Replies due by 1/14/2020. (Wender, Charles) |
| Filing 66 AFFIDAVIT signed by: Mohammed A. Badat re #61 MOTION to Compel Compliance with Court Orders , Response in Opposition to Defendant Surplus Diabetic, Inc.'s Motion for Stay Pending Appeal, and Request for Attorney's Fees, Costs, and Imposition of Sanctions, #63 Order on Motion to Stay, Order on Motion to Compel by Roche Diabetes Care, Inc., Roche Diagnostics Corporation (Attachments: #1 Exhibit A, #2 Exhibit B)(De Zayas, Veronica) |
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Filing 65
PAPERLESS ORDER DENYING #64 Respondents' Motion to Correct Misstatement and Reconsider Sanctions. Signed by Judge Rodolfo A Ruiz on 12/20/2019. (fc)
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| Filing 64 MOTION to Adopt/Join #63 Order on Motion to Stay, Order on Motion to Compel , MOTION for Reconsideration by Haviv Cohen, Surplus Diabetic, Inc.. (Wender, Charles) |
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Filing 63
ORDER DENYING #60 Respondents' Motion to Stay and GRANTING #61 Movants' Motion to Compel. Signed by Judge Rodolfo A Ruiz on 12/17/2019. See attached document for full details. (fc)
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| Filing 62 RESPONSE in Opposition re #61 MOTION to Compel Compliance with Court Orders , Response in Opposition to Defendant Surplus Diabetic, Inc.'s Motion for Stay Pending Appeal, and Request for Attorney's Fees, Costs, and Imposition of Sanctions filed by Haviv Cohen, Surplus Diabetic, Inc.. Replies due by 12/23/2019. (Wender, Charles) |
| Filing 61 MOTION to Compel Compliance with Court Orders , Response in Opposition to Defendant Surplus Diabetic, Inc.'s Motion for Stay Pending Appeal, and Request for Attorney's Fees, Costs, and Imposition of Sanctions by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. Responses due by 12/24/2019 (De Zayas, Veronica) |
| Filing 60 Defendant's MOTION to Stay re #55 Order on Appeal/Objection of Magistrate Judge Order to District Court, by Haviv Cohen, Surplus Diabetic, Inc.. Responses due by 12/11/2019 (Attachments: #1 Affidavit In support of stay)(Wender, Charles) |
| Filing 59 Acknowledgment of Receipt of NOA from USCA re #58 Notice of Appeal, filed by Haviv Cohen, Surplus Diabetic, Inc.. Date received by USCA: 11/5/19. USCA Case Number: 19-14390-DD. (hh) |
| Filing 58 Notice of Appeal as to #55 Order on Appeal/Objection of Magistrate Judge Order to District Court, by Haviv Cohen, Surplus Diabetic, Inc.. Filing fee $ 505.00 receipt number 113C-12122692. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Wender, Charles) |
| Transmission of Notice of Appeal, Order under appeal and Docket Sheet to US Court of Appeals re #58 Notice of Appeal, Notice has been electronically mailed. (apz) |
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Filing 57
ORDER DISMISSING CASE. Signed by Judge Rodolfo A Ruiz on 10/24/2019. See attached document for full details. (fc)
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Filing 56
ORDER granting #52 Movants' Motion to Enforce the Court's August 20, 2019 Order. Signed by Magistrate Judge Barry S. Seltzer on 10/24/2019. See attached document for full details. (osd)
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Filing 55
ORDER OVERRULING OBJECTIONS. Signed by Judge Rodolfo A Ruiz on 10/20/2019. See attached document for full details.(fc)
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| Filing 54 REPLY to Response to Motion re #52 MOTION to Enforce the Court's August 20, 2019 Order re #44 Order on Motion to Quash filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Affidavit Declaration of Geoffrey Potter)(De Zayas, Veronica) |
| Filing 53 RESPONSE in Opposition re #52 MOTION to Enforce the Court's August 20, 2019 Order re #44 Order on Motion to Quash Reply filed by Amexpo International, LLC. Replies due by 10/18/2019. (Attachments: #1 Exhibit, #2 Exhibit)(Gonzalez, Karina) |
| Filing 52 MOTION to Enforce the Court's August 20, 2019 Order re #44 Order on Motion to Quash by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (De Zayas, Veronica) |
| Filing 51 NOTICE by Amexpo International, LLC Notice of Filing Declaration by Amexpo (Gonzalez, Karina) |
| Filing 50 REPLY to Response to Motion re 47 OBJECTION of Magistrate Judge #44 Order on Motion to Quash to District Court filed by Haviv Cohen, Surplus Diabetic, Inc.. (Wender, Charles) |
| Filing 49 RESPONSE to 47 OBJECTION of Magistrate Judge #44 Order on Motion to Quash to District Court, #45 Defendant's OBJECTION of Magistrate Judge to District Court by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (De Zayas, Veronica) |
| Filing 48 Clerks Notice to Filer re #46 Response in Opposition to Motion. Wrong Event Selected ERROR - The Filer selected the wrong event.. It is not necessary to refile this document. (cqs) |
| Filing 47 OBJECTION of Magistrate Judge (for image see DE#46) #44 Order on Motion to Quash to District Court (cqs) |
| Filing 46 (See DE#47 for correct entry)Objection re #44 Order filed by Amexpo International, LLC, Hironori Mitsuishi. Replies due by 9/10/2019. (Gonzalez, Karina) Modified document linked on 9/4/2019 (kpe).Text Modified on 9/10/2019 (cqs). |
| Filing 45 Defendant's OBJECTION of Magistrate Judge to District Court (Wender, Charles) |
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Filing 44
ORDER granting ECF No. #1 Motion to Compel and denying ECF No. #24 Motion to Quash. Signed by Magistrate Judge Barry S. Seltzer on 8/20/2019. See attached document for full details. (mws)
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| Filing 43 REPLY to Response to Motion re #24 Defendant's MOTION to Quash Modify Subpoena filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (De Zayas, Veronica) |
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Filing 42
PAPERLESS ORDER granting #41 Motion for Leave to File. Filer shall separately re-file the sur-reply. Signed by Magistrate Judge Barry S. Seltzer on 7/31/2019. (mws)
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| Filing 41 MOTION for Leave to File Sur-Reply in Opposition to Respondents' Motion to Quash by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1)(De Zayas, Veronica) |
| Filing 40 REPLY to Response to Motion re #24 Defendant's MOTION to Quash Modify Subpoena, #32 MOTION to Seal Portions of Roche's Opposition to Respondents' Motions to Quash and Reply in Further Support of Roche's Motion to Compel per Local Rule 5.4 filed by Amexpo International, LLC, Hironori Mitsuishi. (Attachments: #1 Exhibit)(Gonzalez, Karina) |
| Filing 39 REPLY to Response to Motion re #32 MOTION to Seal Portions of Roche's Opposition to Respondents' Motions to Quash and Reply in Further Support of Roche's Motion to Compel per Local Rule 5.4 filed by Haviv Cohen, Surplus Diabetic, Inc.. (Wender, Charles) |
| Filing 37 Clerks Notice of Docket Correction re 36 Order on Motion for Clarification. Incorrect Document Link; Document correctly linked to DE#29 by the Clerk. (sk) |
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Filing 36
PAPERLESS ORDER granting #34 Motion for Clarification. The movants requested that the Court seal the Declaration of Kerri McAleavey, making no reference to any particular exhibit. ECF. No. #23 . The Court granted this request. ECF No. #29 . Now movants seek to clarify that "all Exhibits attached to the Declaration of Kerri McAleavey" may be filed under seal. Movants seek further "clarification" that Exhs. 5, 14, and 16 attached to the Declaration of Geoffrey Potter may be filed under seal, despite never identifying these attachments either. This is improper. Although the Court will allow ECF. Nos. 4-5, 4-14, and 4-16, and ECF No. #5 , including all exhibits, to be filed under seal, the Court instructs litigants to identify the relief being sought with particularity, with reference to appropriate docket numbers, to minimize excessive motion practice and the administrative burden on the Clerk of Courts. The Court further directs the parties, with respect to future filings, to make efforts to omit references to confidential matters that are not necessary to the ultimate relief as the Clerk cannot seal "select portions" of documents but only entire documents. Where a filing to does not appear to necessitate the disclosure of confidential materials, future requests to seal may be denied. Signed by Magistrate Judge Barry S. Seltzer on 7/25/2019. (mws) Modified text/status per Chambers on 7/25/2019 (sk).
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| SYSTEM ENTRY - Docket Entry 38 [misc] restricted/sealed until further notice. (1267735) |
| Filing 34 MOTION for clarification #29 Order on Motion to Seal by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. Responses due by 8/6/2019 (De Zayas, Veronica) |
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Filing 33
ORDER granting in part and denying in part #32 Motion to Seal. Matters should remain sealed permanently. Signed by Magistrate Judge Barry S. Seltzer on 7/23/2019. See attached document for full details. (mws)
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| SYSTEM ENTRY - Docket Entry 35 [misc] restricted/sealed until further notice. (1267735) |
| Filing 32 MOTION to Seal Portions of Roche's Opposition to Respondents' Motions to Quash and Reply in Further Support of Roche's Motion to Compel per Local Rule 5.4 by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Text of Proposed Order) (De Zayas, Veronica) |
| Filing 31 AFFIDAVIT signed by : Geoffrey Potter. re #30 Response in Opposition to Motion by Roche Diabetes Care, Inc., Roche Diagnostics Corporation (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(De Zayas, Veronica) |
| Filing 30 RESPONSE in Opposition re #24 Defendant's MOTION to Quash Modify Subpoena filed by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. Replies due by 7/29/2019. (De Zayas, Veronica) |
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Filing 29
ORDER granting in part and denying in part #23 Motion to Seal. Matters should remain sealed permanently. Signed by Magistrate Judge Barry S. Seltzer on 7/22/2019. See attached document for full details. (mws)
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| Filing 28 NOTICE of Compliance re 27 Order on Miscellaneous Case - Contested - directing the clerk to convert case to Civil-contested case (mr1) |
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Filing 27
PAPERLESS ORDER directing the Clerk of Court to re-designate this matter as a contested civil case for statistical purposes. Signed by Judge Rodolfo A Ruiz on 7/19/2019. (fc)
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| Filing 26 NOTICE by Haviv Cohen, Surplus Diabetic, Inc. of Privilege Log (Wender, Charles) |
| Filing 25 AMEXPO INTERNATIONAL, LLC AND HIRONORI MITSUISHIS OBJECTIONS TO SUBPOENA FOR DOCUMENT DISCOVERY AND FOR DEPOSITION by Amexpo International, LLC, Hironori Mitsuishi. (Attachments: #1 Exhibit, #2 Exhibit)(Gonzalez, Karina) |
| Filing 24 Defendant's MOTION to Quash Modify Subpoena by Haviv Cohen, Surplus Diabetic, Inc.. (Attachments: #1 Affidavit, #2 Exhibit, #3 Affidavit)(Wender, Charles) |
| Filing 23 MOTION to Seal Portions of Movants' Motion to Compel and Supporting Documents per Local Rule 5.4 by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order) (De Zayas, Veronica) |
| Filing 22 NOTICE of Attorney Appearance by Karina P. Gonzalez on behalf of Amexpo International, LLC, Hironori Mitsuishi. Attorney Karina P. Gonzalez added to party Amexpo International, LLC(pty:dft), Attorney Karina P. Gonzalez added to party Hironori Mitsuishi(pty:dft). (Gonzalez, Karina) |
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Filing 21
PAPERLESS ORDER granting #16 Motion for Extension of Time to File. Signed by Magistrate Judge Barry S. Seltzer on 6/24/2019. (mws)
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Filing 20
PAPERLESS ORDER denying without prejudice #8 Motion to Seal. The movant is directed to comply with Local Rule 7.1(a)(3), which states that "counsel for the moving party shall certify either:(A) that counsel for the movant has conferred with all parties or non-parties who may be affected by the relief sought in the motion in a good faith effort to resolve the issues raised in the motion and has been unable to do so; or (B) that counsel for the movant has made reasonable efforts to confer with all parties or non-parties who may be affected by the relief sought in the motion, which efforts shall be identified with specificity in the statement (including the date, time, and manner of each effort), but has been unable to do so." Signed by Magistrate Judge Barry S. Seltzer on 6/24/2019. (mws)
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Filing 19
PAPERLESS ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Mohammed A. Badat. Signed by Magistrate Judge Barry S. Seltzer on 6/24/2019. (mws)
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Filing 18
PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Aron Fischer. Signed by Magistrate Judge Barry S. Seltzer on 6/24/2019. (mws)
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Filing 17
PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Geoffrey Potter. Signed by Magistrate Judge Barry S. Seltzer on 6/24/2019. (mws)
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| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Movant's Motion to by Haviv Cohen, Surplus Diabetic, Inc.. (Wender, Charles) |
| Filing 15 NOTICE of Attorney Appearance by Charles Wender on behalf of Haviv Cohen, Surplus Diabetic, Inc.. Attorney Charles Wender added to party Haviv Cohen(pty:dft), Attorney Charles Wender added to party Surplus Diabetic, Inc.(pty:dft). (Wender, Charles) |
| Filing 14 NOTICE by Roche Diabetes Care, Inc., Roche Diagnostics Corporation of Filing Returns of Service (Attachments: #1 Exhibit A, #2 Exhibit B) (De Zayas, Veronica) |
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Filing 13
ORDER REFERRING CASE to Magistrate Judge Barry S. Seltzer for rulings on all pre-trial, non-dispositive matters and for issuance of a Report and Recommendation on any dispositive matters. Signed by Judge Rodolfo A Ruiz on 6/14/2019. See attached document for full details. (gp)
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| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mohammed A. Badat. Filing Fee $ 75.00 Receipt # 113C-11727695 by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. Responses due by 6/27/2019 (De Zayas, Veronica) |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Aron Fischer. Filing Fee $ 75.00 Receipt # 113C-11727680 by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. Responses due by 6/27/2019 (De Zayas, Veronica) |
| Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Geoffrey Potter. Filing Fee $ 75.00 Receipt # 113C-11727653 by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. Responses due by 6/27/2019 (De Zayas, Veronica) |
| Filing 9 Corporate Disclosure Statement by Roche Diabetes Care, Inc., Roche Diagnostics Corporation identifying Corporate Parent Roche Holdings, Inc., Corporate Parent Roche Holding Ltd, Other Affiliate Novartis AG for Roche Diagnostics Corporation; Corporate Parent Roche Holding Ltd, Corporate Parent Roche Diagnostics Operations, Inc., Other Affiliate Novartis AG for Roche Diabetes Care, Inc. (De Zayas, Veronica) |
| Filing 8 MOTION to Seal Portions of Movants' Motion to Compel and Supporting Documents per Local Rule 5.4 by Roche Diabetes Care, Inc., Roche Diagnostics Corporation. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order 2) (De Zayas, Veronica) |
| Filing 7 AFFIDAVIT signed by : Greg Smith. re #1 Petition/Motion (Complaint) RE: Subpoena from Another District, by Roche Diabetes Care, Inc., Roche Diagnostics Corporation (De Zayas, Veronica) |
| Filing 6 AFFIDAVIT signed by : Kimberly Ober. re #1 Petition/Motion (Complaint) RE: Subpoena from Another District, by Roche Diabetes Care, Inc., Roche Diagnostics Corporation (De Zayas, Veronica) |
| Filing 5 AFFIDAVIT signed by : Kerri McAleavey. re #1 Petition/Motion (Complaint) RE: Subpoena from Another District, by Roche Diabetes Care, Inc., Roche Diagnostics Corporation (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(De Zayas, Veronica) |
| Filing 4 AFFIDAVIT signed by : Geoffrey Potter. re #1 Petition/Motion (Complaint) RE: Subpoena from Another District, by Roche Diabetes Care, Inc., Roche Diagnostics Corporation (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)(De Zayas, Veronica) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Broward (Office - Ft Lauderdale) as the county with the filer. It is not necessary to re-file this document. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. (cds) |
| Filing 1 Petition/Motion (Complaint) RE: Subpoena from Another District . Filing fee $47.00 receipt number 113C-11725716, filed by Roche Diagnostics Corporation, Roche Diabetes Care, Inc.. (Attachments: #1 Civil Cover Sheet)(De Zayas, Veronica) |
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