IN RE: Liquid Toppings Dispensing System ('447) Patent Litigation
| Liquid Topping Dispensing System ('447) Patent Litigation |
| Tikiz Enterprises, LLC, Tikiz Franchising, LLC and Kona Ice, Inc. |
| Icetastic Enterprises, LLC, Guillermo Canedo, Derek Hodgson, Brandon Crowder, Renzo Silva-Romero, Brad Bumgarner, JOT Enterprises, LLC, Oline Detavernier, Scott Bailey, J&B Icescapes, LLC, Dean Messier, T-N-T Ice LLC, Juliette Crozier, Kelly Hodgson, Timothy Snee, Terry Snee, Jo Detavernier, Al Liu, Jareth Navarre, Lori Messier, Renee Bailey, Rikki O'Connor, P&P Hocking LLC, Virginia Hocking, Fun Time Foods, LLC, Robert Hocking, Howard Hale and Sean O'Connor |
| Liquid Toppings Dispensing System ('447) Patent Litigation |
| 1:2018md02832 |
| April 5, 2018 |
| US District Court for the Southern District of Florida |
| Miami Office |
| XX US, Outside State |
| K Michael Moore |
| Patent |
| 28 U.S.C. § 1407 |
| Defendant |
Docket Report
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| Filing 73 NOTICE by Kona Ice, Inc. re 72 Order Referring Case to Mediation,,,,,,,,,,,,,,, Joint Notice of Selection of Mediator (Bild, Michael) |
Filing 72
PAPERLESS ORDER OF REFERRAL TO MEDIATION. Pursuant to Rule 16 of the Federal Rules of Civil Procedure and Rule 16.2 of the Local Rules of the United States District Court for the Southern District of Florida, it is hereby ORDERED AND ADJUDGED that 1. All parties are required to participate in mediation. The mediation shall be completed on or before November 2, 2020. 2. Plaintiff's counsel, or another attorney agreed upon by all counsel of record and any unrepresented parties, shall be responsible for scheduling the mediation conference. The parties are encouraged to avail themselves of the services of any mediator on the List of Certified Mediators, maintained in the office of the Clerk of this Court, but may select any other mediator. The parties shall agree upon a mediator and file a Notice of Mediator Selection within fifteen (15) days from the date of this Order. If there is no agreement, lead counsel shall file a request for the Clerk of Court to appoint a mediator in writing within fifteen (15) days from the date of this Order, and the Clerk shall designate a mediator from the List of Certified Mediators. Designation shall be made on a blind rotation basis. 3. The parties shall agree upon a place, date, and time for mediation convenient to the mediator, counsel of record, and unrepresented parties and file a Notice of Scheduling Mediation on or before October 1, 2020. If the parties cannot agree to a place, date, and time for the mediation, they may motion the Court for an order dictating the place, date, and time. 4. The physical presence of counsel and each party or representatives of each party with full authority to enter in a full and complete compromise and settlement is mandatory. If insurance is involved, an adjuster with authority up to the policy limits or the most recent demand, whichever is lower, shall attend. 5. All discussions, representations and statements made at the mediation conference shall be confidential and privileged. 6. At least ten (10) days prior to the mediation date, all parties shall present to the mediator a brief written summary of the case identifying issues to be resolved. Copies of those summaries shall be served on all other parties. 7. The Court may impose sanctions against parties and/or counsel who do not comply with the attendance or settlement authority requirements herein, or who otherwise violate the terms of this Order. The mediator shall report non-attendance and may recommend imposition of sanctions by the Court for non-attendance. 8. The mediator shall be compensated in accordance with the standing order of the Court entered pursuant to Rule 16.2.B.6, or on such basis as may be agreed to in writing by the parties and the mediator selected by the parties. The cost of mediation shall be shared equally by the parties unless otherwise ordered by the Court. All payments shall be remitted to the mediator within 30 days of the date of the bill. Notice to the mediator of cancellation or settlement prior to the scheduled mediation conference must be given at least two (2) full business days in advance. Failure to do so will result in imposition of a fee for one hour. 9. If a full or partial settlement is reached in this case, counsel shall promptly notify the Court of the settlement in accordance with Local Rule 16.2.F, by filing a notice of settlement signed by the counsel of record within ten (10) days of the mediation conference. Thereafter, the parties shall forthwith submit an appropriate pleading concluding the case. 10. Within five (5) days following the mediation conference, the mediator shall file a Mediation Report indicating whether all required parties were present. The report shall also indicate whether the case settled (in full or in part), was continued with the consent of the parties, or whether the mediator declared an impasse. 11. If mediation is not conducted, sanctions may be imposed. Signed by Chief Judge K. Michael Moore on 1/28/2020. (mh01)
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Filing 71
PAPERLESS SCHEDULING ORDER. Pursuant to Rule 16 of the Federal Rules of Civil Procedure, it is hereby ORDERED AND ADJUDGED that: 1. All motions to amend the pleadings or to join additional parties must be filed by the later of forty-five (45) days after the date of entry of this Order, or forty-five (45) days after the first responsive pleading by the last responding defendant. 2. All discovery, including expert discovery, shall be completed on or before October 12, 2020. The failure to engage in discovery pending settlement negotiations shall not be grounds for continuance of the pretrial deadlines. 3. Rule 26(a)(2) expert disclosures shall be completed on or before September 11, 2020. 4. Any and all pretrial motions, including motions for summary judgment, Daubert motions, and motions in limine must be filed on or before October 31, 2020. Responses to summary judgment motions must be filed no later than fourteen (14) days after service of the motion, and replies in support of the motion must be filed no later than seven (7) days after service of the response, with both deadlines computed as specified in Rule 6, Fed. R. Civ. P. Each party is limited to one Daubert motion. If all evidentiary issues cannot be addressed in a 20-page memorandum, the parties must file for leave to exceed the page limit. Further, each party is also limited to one motion in limine (other than Daubert motions). If all evidentiary issues cannot be addressed in a 20-page memorandum, the parties must file for leave to exceed the page limit Signed by Chief Judge K. Michael Moore on 1/28/2020. (mh01)
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| Filing 70 STATUS REPORT Joint Case Management Status Report by Kona Ice, Inc. (Bild, Michael) |
| Filing 69 NOTICE of Attorney Appearance by Michael Bild on behalf of Kona Ice, Inc.. Attorney Michael Bild added to party Kona Ice, Inc.(pty:conpla). (Bild, Michael) |
| Filing 68 NOTICE of Attorney Appearance by Nina Greene on behalf of Kona Ice, Inc.. Attorney Nina Greene added to party Kona Ice, Inc.(pty:conpla). (Greene, Nina) |
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Filing 67
ORDER on Claim Construction. Signed by Chief Judge K. Michael Moore on 12/16/2019. See attached document for full details. (mh01)
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| Filing 66 TRANSCRIPT of Markman Hearing held on 07/29/19 before Chief Judge K. Michael Moore, 1-136 pages, Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/30/2019. Redacted Transcript Deadline set for 9/9/2019. Release of Transcript Restriction set for 11/7/2019. (pdz) |
| Filing 65 PAPERLESS Minute Entry for proceedings held before Chief Judge K. Michael Moore: Markman Hearing held on 7/29/2019. Evidence presented. Court took the matter under advisement. Attorney Appearance(s): Mark C. Perry, Michael Culver, Brett A. Schatz, Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (rg1) |
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Filing 64
PAPERLESS ORDER. THIS CAUSE came before the Court upon the Parties Joint Claim Construction and Prehearing Statement. #58 . The Parties have completed their claim construction briefing and the next step in this case is for the Court to hold a tutorial presentation and claim construction hearing (Markman hearing). UPON CONSIDERATION of the Joint Claim Construction and Prehearing Statement, the Patent Pretrial Order #42 , the pertinent portions of the record and being otherwise fully advised in the premises, it is hereby ORDERED that the tutorial and claim construction hearing shall take place on July 29, 2019 in Courtroom 13-1, (thirteenth floor) United States Courthouse, 400 North Miami Avenue, Miami, Florida. The tutorial shall take place at 10:00 a.m. and the claim construction hearing at 11:30 a.m. Pursuant to the Patent Pretrial Order #42 , at the tutorial presentation, "[e]ach side will be permitted 30-45 minutes to present a short summary and explanation of the technology at issue. The patent holder makes the first presentation. Visual aids are encouraged. The Court prefers that someone other than counsel make the presentation. No argument will be permitted. The proceeding is not recorded and parties may not rely on statement made at the tutorial in other aspects of the litigation." Signed by Chief Judge K. Michael Moore on 6/25/2019. (jm01)
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| Filing 63 REPLY Claim Construction Brief by Kona Ice, 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)(Bean, Benjamin) |
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Filing 62
PAPERLESS ORDER. THIS CAUSE came before the Court upon Plaintiff's Unopposed Motion for Leave to File Excess Pages #61 . Therein, Plaintiff requests an additional eight (8) pages for its Reply to Defendants' Claim Construction Brief. UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that Plaintiff's Motion #61 is GRANTED. Plaintiff shall have eight (8) additional pages for its Reply. Signed by Chief Judge K. Michael Moore on 1/30/2019. (jm01)
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| Filing 61 MOTION for Leave to File Excess Pages by Kona Ice, Inc.. (Bean, Benjamin) |
| Filing 60 NOTICE by Renee Bailey, Scott Bailey, Brad Bumgarner, Guillermo Canedo, Brandon Crowder, Juliette Crozier, Jo Detavernier, Oline Detavernier, Fun Time Foods, LLC, Howard Hale, Robert Hocking, Virginia Hocking, Derek Hodgson, Kelly Hodgson, Icetastic Enterprises, LLC, J&B Icescapes, LLC, JOT Enterprises, LLC, Kona Ice, Inc., Kona Ice, Inc., Al Liu, Dean Messier, Lori Messier, Jareth Navarre, Rikki O'Connor, Sean O'Connor, P&P Hocking LLC, Renzo Silva-Romero, Terry Snee, Timothy Snee, T-N-T Ice LLC, Tikiz Enterprises, LLC, Tikiz Franchising, LLC re #42 Pretrial Order DEFENDANTS' CLAIM CONSTRUCTION BRIEF. Attorney Mark C. Perry added to party Kona Ice, Inc.(pty:conpla), Attorney Mark C. Perry added to party Kona Ice, Inc.(pty:cc), Attorney Mark C. Perry added to party Kona Ice, Inc.(pty:concnd). (Attachments: #1 Exhibit I, #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) (Perry, Mark) |
| Filing 59 NOTICE by Kona Ice, Inc. Opening Claim Construction Brief (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Bean, Benjamin) |
| Filing 58 Statement of: Joint Claim Construction and Prehearing by Kona Ice, Inc. (Bean, Benjamin) |
| Filing 57 NOTICE by Kona Ice, Inc. re #42 Pretrial Order Disclosure of Proposed Terms for Construction (Bean, Benjamin) |
| Filing 56 NOTICE by Renee Bailey, Scott Bailey, Brad Bumgarner, Guillermo Canedo, Brandon Crowder, Juliette Crozier, Jo Detavernier, Oline Detavernier, Fun Time Foods, LLC, Howard Hale, Robert Hocking, Virginia Hocking, Derek Hodgson, Kelly Hodgson, Icetastic Enterprises, LLC, J&B Icescapes, LLC, JOT Enterprises, LLC, Liquid Toppings Dispensing System ('447) Patent Litigation, Al Liu, Dean Messier, Lori Messier, Jareth Navarre, Rikki O'Connor, Sean O'Connor, P&P Hocking LLC, Renzo Silva-Romero, Terry Snee, Timothy Snee, T-N-T Ice LLC, Tikiz Enterprises, LLC, Tikiz Franchising, LLC re #42 Pretrial Order OF DEFENDANTS' CLAIM TERMS TO BE CONSTRUED (Perry, Mark) |
| Filing 55 NOTICE by Renee Bailey, Scott Bailey, Brad Bumgarner, Guillermo Canedo, Brandon Crowder, Juliette Crozier, Jo Detavernier, Oline Detavernier, Fun Time Foods, LLC, Howard Hale, Robert Hocking, Virginia Hocking, Derek Hodgson, Kelly Hodgson, Icetastic Enterprises, LLC, J&B Icescapes, LLC, JOT Enterprises, LLC, Liquid Toppings Dispensing System ('447) Patent Litigation, Al Liu, Dean Messier, Lori Messier, Jareth Navarre, Rikki O'Connor, Sean O'Connor, P&P Hocking LLC, Renzo Silva-Romero, Terry Snee, Timothy Snee, T-N-T Ice LLC, Tikiz Enterprises, LLC, Tikiz Franchising, LLC re #42 Pretrial Order . Attorney Mark C. Perry added to party Brandon Crowder(pty:concnc), Attorney Mark C. Perry added to party Juliette Crozier(pty:concnc), Attorney Mark C. Perry added to party Jo Detavernier(pty:concnc), Attorney Mark C. Perry added to party Oline Detavernier(pty:concnc), Attorney Mark C. Perry added to party Derek Hodgson(pty:concnc), Attorney Mark C. Perry added to party Kelly Hodgson(pty:concnc), Attorney Mark C. Perry added to party J&B Icescapes, LLC(pty:concnc), Attorney Mark C. Perry added to party JOT Enterprises, LLC(pty:concnc), Attorney Mark C. Perry added to party Liquid Toppings Dispensing System ('447) Patent Litigation(pty:inre), Attorney Mark C. Perry added to party Al Liu(pty:concnc), Attorney Mark C. Perry added to party Renzo Silva-Romero(pty:concnc), Attorney Mark C. Perry added to party Terry Snee(pty:concnc), Attorney Mark C. Perry added to party Timothy Snee(pty:concnc), Attorney Mark C. Perry added to party T-N-T Ice LLC(pty:concnc). (Perry, Mark) |
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Filing 54
PAPERLESS ORDERS. THIS CAUSE came before the Court upon James P. Gatehouse's Motion to Withdraw as Counsel #50 . UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, the Motion to Withdraw as Counsel #50 is GRANTED. Signed by Chief Judge K. Michael Moore on 8/24/2018. (mll)
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Filing 53
PAPERLESS ORDERS. THIS CAUSE came before the Court upon Harold H. Catlin, Esq.'s Motion to Withdraw as Counsel #49 . UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, the Motion to Withdraw as Counsel #49 is GRANTED. Signed by Chief Judge K. Michael Moore on 8/24/2018. (mll)
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Filing 52
PAPERLESS ORDER. THIS CAUSE came before the Court upon Nevin A. Seeger's Motion to Withdraw as Counsel #45 . UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, the Motion to Withdraw as Counsel #45 is GRANTED. Signed by Chief Judge K. Michael Moore on 8/24/2018. (mll)
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Filing 51
PAPERLESS ORDER. THIS CAUSE came before the Court upon a Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings #46 . UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is ORDERED AND ADJUDGED that the Motion #46 is GRANTED. Michael Culver may appear Pro Hac Vice in this matter. The Clerk of the Court shall provide electronic notification of all electronic filings to culver@mwzb.com. Signed by Chief Judge K. Michael Moore on 8/24/2018. (mll)
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| Filing 50 MOTION to Withdraw as Attorney by James B. Gatehouse for / by Kona Ice, Inc. Responses due by 9/6/2018 (Attachments: #1 Text of Proposed Order)(mc) |
| Filing 49 MOTION/NOTICE to Withdraw as Attorney by Harold H. Catlin for / by Kona Ice. Responses due by 8/28/2018 (mc) |
| Filing 48 NOTICE of Attorney Appearance by Mark C. Perry on behalf of Renee Bailey, Scott Bailey, Brad Bumgarner, Guillermo Canedo, Brandon Crowder, Juliette Crozier, Jo Detavernier, Oline Detavernier, Fun Time Foods, LLC, Howard Hale, Robert Hocking, Virginia Hocking, Derek Hodgson, Kelly Hodgson, Icetastic Enterprises, LLC, J&B Icescapes, LLC, JOT Enterprises, LLC, Kona Ice, Inc., Al Liu, Dean Messier, Lori Messier, Jareth Navarre, Rikki O'Connor, Sean O'Connor, P&P Hocking LLC, Renzo Silva-Romero, Terry Snee, Timothy Snee, T-N-T Ice LLC (Perry, Mark) |
| Filing 47 NOTICE by Renee Bailey, Scott Bailey, Brad Bumgarner, Guillermo Canedo, Brandon Crowder, Juliette Crozier, Jo Detavernier, Oline Detavernier, Fun Time Foods, LLC, Howard Hale, Robert Hocking, Virginia Hocking, Derek Hodgson, Kelly Hodgson, Icetastic Enterprises, LLC, J&B Icescapes, LLC, JOT Enterprises, LLC, Kona Ice, Inc., Al Liu, Dean Messier, Lori Messier, Jareth Navarre, Rikki O'Connor, Sean O'Connor, P&P Hocking LLC, Renzo Silva-Romero, Terry Snee, Timothy Snee, T-N-T Ice LLC re #46 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael Culver. Filing Fee $ 75.00 Receipt # 113C-10896121 . Attorney Mark C. Perry added to party Kona Ice, Inc.(pty:condft). (Attachments: #1 Text of Proposed Order) (Perry, Mark) |
| Filing 46 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael Culver. Filing Fee $ 75.00 Receipt # 113C-10896121 by Renee Bailey, Scott Bailey, Brad Bumgarner, Guillermo Canedo, Brandon Crowder, Juliette Crozier, Jo Detavernier, Oline Detavernier, Fun Time Foods, LLC, Howard Hale, Robert Hocking, Virginia Hocking, Derek Hodgson, Kelly Hodgson, Icetastic Enterprises, LLC, J&B Icescapes, LLC, JOT Enterprises, LLC, Al Liu, Dean Messier, Lori Messier, Jareth Navarre, Rikki O'Connor, Sean O'Connor, P&P Hocking LLC, Renzo Silva-Romero, Terry Snee, Timothy Snee, T-N-T Ice LLC, Tikiz Enterprises, LLC, Tikiz Franchising, LLC. Attorney Mark C. Perry added to party Brad Bumgarner(pty:condft), Attorney Mark C. Perry added to party Brandon Crowder(pty:condft), Attorney Mark C. Perry added to party Juliette Crozier(pty:condft), Attorney Mark C. Perry added to party Jo Detavernier(pty:condft), Attorney Mark C. Perry added to party Oline Detavernier(pty:condft), Attorney Mark C. Perry added to party Derek Hodgson(pty:condft), Attorney Mark C. Perry added to party Kelly Hodgson(pty:condft), Attorney Mark C. Perry added to party J&B Icescapes, LLC(pty:condft), Attorney Mark C. Perry added to party JOT Enterprises, LLC(pty:condft), Attorney Mark C. Perry added to party Al Liu(pty:condft), Attorney Mark C. Perry added to party Dean Messier(pty:condft), Attorney Mark C. Perry added to party Lori Messier(pty:condft), Attorney Mark C. Perry added to party Jareth Navarre(pty:condft), Attorney Mark C. Perry added to party P&P Hocking LLC(pty:condft), Attorney Mark C. Perry added to party Renzo Silva-Romero(pty:condft), Attorney Mark C. Perry added to party Terry Snee(pty:condft), Attorney Mark C. Perry added to party Timothy Snee(pty:condft), Attorney Mark C. Perry added to party T-N-T Ice LLC(pty:condft). Responses due by 8/24/2018 (Attachments: #1 Certification)(Perry, Mark) |
| Filing 45 MOTION to Withdraw as Attorney by Nevin A. Seeger for / by Al Liu. Responses due by 8/24/2018 (Attachments: #1 Text of Proposed Order)(mc) |
| Filing 44 NOTICE by Kona Ice, Inc. Disclosure of Asserted Claims and Infringement Contentions (Bean, Benjamin) |
| Filing 43 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Renee Bailey, Scott Bailey. Attorney Mark C. Perry added to party Renee Bailey(pty:condft), Attorney Mark C. Perry added to party Scott Bailey(pty:condft). (Perry, Mark) |
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Filing 42
PRETRIAL ORDER. Signed by Chief Judge K. Michael Moore on 7/21/2018. See attached document for full details. (mll)
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| Filing 41 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Fun Time Foods, LLC, Howard Hale. Attorney Mark C. Perry added to party Fun Time Foods, LLC(pty:condft), Attorney Mark C. Perry added to party Howard Hale(pty:condft). (Perry, Mark) |
| Filing 40 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Rikki O'Connor, Sean O'Connor. Attorney Mark C. Perry added to party Rikki O'Connor(pty:condft), Attorney Mark C. Perry added to party Sean O'Connor(pty:condft). (Perry, Mark) |
| Filing 39 MDL Transfer In Case Receipt from District of Florida Middle. Case Number 3:18-cv-00646 with documents 1-13. Assigned FLSD Case Number 1:18-cv-22850-KMM. Re: FLSD MDL Case Number 1:18-md-02832-KMM. (gp) |
| Filing 38 MDL Transfer In Case Receipt from District of Ohio Southern. Case Number 1:18-cv-00409 with documents 1-7. Assigned FLSD Case Number 1:18-cv-22828-KMM on 7/13/2018. Re: FLSD MDL Case Number 1:18-md-2832. (mc) |
| Filing 37 MDL Transfer In Case Receipt from District of Tennessee Eastern. Case Number 1:18-cv-00041 with documents 1-14. Assigned FLSD Case Number 1:18-cv-22799-KMM on 7/12/2018. Re: FLSD MDL Case Number 1:18-md-2832. (mc) |
| Filing 36 MDL Transmittal Letter Requesting Case from the Eastern District of Tennessee, Case Number 1 18-00041 Kona Ice, Inc. v. Hale et al, with enclosed copy of the #33 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) |
| Filing 35 MDL Transmittal Letter Requesting Case from the Southern District of Ohio, Case Number 1 18-00409 Kona Ice, Inc. v. O'Connor et al, with enclosed copy of the #33 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) |
| Filing 34 MDL Transmittal Letter Requesting Case from the Middle District of Florida, Case Number 3 18-00646 Kona Ice, Inc. v. Hocking et al, with enclosed copy of the #33 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) |
| Filing 33 CONDITIONAL TRANSFER ORDER (CTO-1) transferring case to the Southern District of Florida re: MDL 18md2832 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable K. Michael Moore. (Signed by Jeffery N. Luthi, Clerk of the Panel). (mc) |
| Filing 32 TRANSCRIPT of Status Conference held on 6/14/18 before Chief Judge K. Michael Moore, 1-19 pages, Court Reporter: Jill Felicetti, 305-523-5024 / Jill_Felicetti@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/13/2018. Redacted Transcript Deadline set for 7/23/2018. Release of Transcript Restriction set for 9/20/2018. (jfi) |
| Filing 31 PAPERLESS Minute Entry for proceedings held before Chief Judge K. Michael Moore: Status Conference held on 6/14/2018. Issues discussed; Joint Scheduling Report due in two (2) weeks. Attorney Appearance(s): Michael Culver, Brett A. Schatz, Court Reporter: Jill Felicetti, 305-523-5024 / Jill_Felicetti@flsd.uscourts.gov. (rg1) |
| Filing 30 STATUS REPORT Preliminary Report of Kona Ice, Inc. by Kona Ice, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bean, Benjamin) |
| Filing 29 Statement of: ON BEHALF OF TIKIZ AND ITS FRANCHISEES by Tikiz Franchising, LLC re #28 Order Setting Status Conference (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C)(Perry, Mark) |
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Filing 28
ORDER Setting Status Conference: Status Conference set for 6/14/2018 11:00 AM in Miami Division before Chief Judge K. Michael Moore. Signed by Chief Judge K. Michael Moore on 5/21/2018. (mll)
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| Filing 27 Rules of Procedure of the Judicial Panel on Multidistrict Litigation (gp) |
| Filing 26 Plaintiffs/Counterclaim Defendants ANSWER to Counterclaim for Patent Infringement by Tikiz Enterprises, LLC, Tikiz Franchising, LLC. (Perry, Mark) |
| Filing 25 NOTICE by Tikiz Enterprises, LLC, Tikiz Franchising, LLC Jury Demand for Declaratory Judgment (Perry, Mark) |
| Filing 24 ANSWER and Affirmative Defenses to Complaint with Jury Demand , COUNTERCLAIM against Tikiz Enterprises, LLC, Tikiz Franchising, LLC by Kona Ice, Inc.. Attorney Benjamin Patrick Bean added to party Kona Ice, Inc.(pty:condft). (Bean, Benjamin) |
| Filing 23 MDL Transfer In Case Receipt from District of Texas Western. Case Number 5:17-cv-00931 with documents 1-28. Assigned FLSD Case Number 1:18-cv-21411-KMM. Re: FLSD MDL Case Number 1:18-md-02832-KMM. (gp) |
| Filing 22 MDL Transfer In Case Receipt from District of Louisiana Western. Case Number 2:17-cv-01208 with documents 1-30. Assigned FLSD Case Number 1:18-cv-21410-KMM. Re: FLSD MDL Case Number 1:18-md-02832-KMM. (gp) |
| Filing 21 MDL Transfer In Case Receipt from District of Texas Southern. Case Number 4:17-cv-02837 with documents 1-26. Assigned FLSD Case Number 1:18-cv-21409-KMM. Re: FLSD MDL Case Number 1:18-md-02832-KMM. (gp) |
| Filing 20 MDL Transfer In Case Receipt from District of Maryland. Case Number 1:17-cv-02809 with documents 1-11. Assigned FLSD Case Number 1:18-cv-21408-KMM. Re: FLSD MDL Case Number 1:18-md-02832-KMM. (gp) |
| Filing 19 MDL Transfer In Case Receipt from District of Texas Eastern. Case Number 4:17-cv-00667 with documents 1-16. Assigned FLSD Case Number 1:18-cv-21407-KMM. Re: FLSD MDL Case Number 1:18-md-02832-KMM. (gp) |
| Filing 18 MDL Transfer In Case Receipt from District of Florida Northern. Case Number 3:17-cv-00698 with documents 1-16. Assigned FLSD Case Number 1:18-cv-21406-KMM. Re: FLSD MDL Case Number 1:18-md-02832-KMM. (gp) |
| Filing 17 MDL Transfer In Case Receipt from District of North Carolina Western. Case Number 3:17-cv-00563 with documents 1-20. Assigned FLSD Case Number 1:18-cv-21405-KMM. Re: FLSD MDL Case Number 1:18-md-02832-KMM. (gp) |
| Filing 16 MDL Transfer In Case Receipt from District of Colorado. Case Number 1:17-cv-02302 with documents 1-37. Assigned FLSD Case Number 1:18-cv-21404-KMM. Re: FLSD MDL Case Number 1:18-md-02832-KMM. (gp) |
| Filing 15 MDL Transfer In Case Receipt from District of Colorado. Case Number 1:17-cv-02301 with documents 1-37. Assigned FLSD Case Number 1:18-cv-21403-KMM. Re: FLSD MDL Case Number 1:18-md-02832-KMM. (gp) |
| Filing 14 MDL Transfer In Case Receipt from District of Arizona. Case Number 2:17-cv-03298 with documents 1-24. Assigned FLSD Case Number 1:18-cv-21402-KMM. Re: FLSD MDL Case Number 1:18-md-02832-KMM. (gp) |
| Filing 13 MDL Tag-Along Case Receipt from Southern District of Florida. FLSD Case Number 0:18-cv-60237-KMM with documents 1-10. Re: FLSD MDL Case Number 1:18-md-02832-KMM. (gp) |
| Filing 12 MDL Tag-Along Case Receipt from Southern District of Florida. FLSD Case Number 0:17-cv-61842-KMM with documents 1-28. Re: FLSD MDL Case Number 1:18-md-02832-KMM. (gp) |
| Filing 11 MDL Transmittal Letter Requesting Case from the Western District of Texas, Case Number 5:17-0931 - Kona Ice, Inc. v. Detavernier, et al, with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) |
| Filing 10 MDL Transmittal Letter Requesting Case from the Southern District of Texas, Case Number 4:17-02837 - Kona Ice Company v. Crowder, et al, with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) |
| Filing 9 MDL Transmittal Letter Requesting Case from the Eastern District of Texas, Case Number 4:17-00667 - Kona Ice, Inc. v. Hodgson et al, with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) |
| Filing 8 MDL Transmittal Letter Requesting Case from the Western District of North Carolina, Case Number 3:17-0563 - Kona Ice, Inc. v. Bumgarner, with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) |
| Filing 7 MDL Transmittal Letter Requesting Case from the District of Maryland, Case Number 1:17-02809 - Kona Ice, Inc. v. Snee, et al, with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) |
| Filing 6 MDL Transmittal Letter Requesting Case from the Western District of Louisiana, Case Number 2:17-01208 - Kona Ice, Inc. v. Navarre, with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) |
| Filing 5 MDL Transmittal Letter Requesting Case from the Northern District of Florida, Case Number 3:17-00698 - Kona Ice, Inc. v. Bailey, et al, with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) |
| Filing 4 MDL Transmittal Letter Requesting Case from the District of Colorado, Case Number 1:17-02302 - Kona Ice, Inc. v. Silva-Romero, with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) |
| Filing 3 MDL Transmittal Letter Requesting Case from the District of Colorado, Case Number 1:17-02301 - Kona Ice, Inc. v. LIU, with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) |
| Filing 2 MDL Transmittal Letter Requesting Case from the District of Arizona, Case Number 2:17-03298 - Kona Ice, Inc. v. Messier, et al, with enclosed copy of the #1 order of transfer from the Judicial Panel on Multidistrict Litigation. (mc) |
| Filing 1 TRANSFER ORDER (Dated 04/05/2018) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL 1:18-md-02832-KMM for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable K. Michael Moore. (Signed by Sarah S. Vance, Chair of the Panel). (mc) |
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