HIGH TECH NATIONAL, LLC et al v. WIENER

Justia Dockets & Filings Eleventh Circuit Florida Southern District HIGH TECH NATIONAL, LLC et al v. WIENER

HIGH TECH NATIONAL, LLC et al v. WIENER

Plaintiff:	Automotive Key Controls, LLC, High Tech National LLC and High Tech National LLC doing business as High Tech Locksmiths
Defendant:	David Slinger, Juan Moore, Rodisbel Alvarez, Kenneth Garbez, Jay Wiener and Steelers Keys LLC
Case Number:	1:2020cv22789
Filed:	July 7, 2020
Court:	U.S. District Court for the Southern District of Florida
Presiding Judge:	Cecilia M Altonaga
Referring Judge:	Robert N Scola
Nature of Suit:	Contract: Other
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on August 3, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 3, 2020	Filing 156 ORDER CONSOLIDATING RELATED CASES. Signed by Judge Robert N. Scola, Jr on 8/3/2020. All future filings in these actions must be filed in case number 20-cv-22857 See attached document for full details. Associated Cases: 1:20-cv-22857-RNS, 1:20-cv-22789-RNS (mee) Modified text on 8/4/2020 (asl).
August 3, 2020	Civil Case Terminated per Order d.e. #156 . Closing Case.All future filings in these actions must be filed in case number 20cv22857. Text Modified on 8/4/2020 (mee).
August 3, 2020	Cases associated. (mee)
August 3, 2020	Filing 155 Unopposed MOTION to Withdraw as Attorney by Paul T. Fulkerson for / by Rodisbel Alvarez, Kenneth Garbez, Juan Moore, David Slinger, Steelers Keys LLC. Responses due by 8/17/2020 (Attachments: #1 Text of Proposed Order)(Curtis, Marianne)
August 3, 2020	Filing 154 RESPONSE in Opposition re #151 Corrected MOTION to Amend/Correct Motion and Supporting MEMORANDUM OF LAW Seeking Leave to File Second Amended Complaint filed by Rodisbel Alvarez, Kenneth Garbez, Juan Moore, David Slinger, Steelers Keys LLC, Jay Wiener. Replies due by 8/10/2020. (Curtis, Marianne)
July 31, 2020	Filing 153 ORDER TRANSFERRING CASE to Judge Robert N. Scola, Jr. for all further proceedings, accepted and signed on 7/28/20. Judge Cecilia M. Altonaga no longer assigned to case. Signed by Judge Cecilia M. Altonaga on 7/28/2020. See attached document for full details. (ps1)
July 31, 2020	Filing 152 PAPERLESS ORDER denying as moot #149 Motion for Leave to File in light of the Corrected Motion [ECF No. 151]. Signed by Judge Cecilia M. Altonaga (CMA)
July 30, 2020	Filing 151 Corrected MOTION to Amend/Correct Motion and Supporting MEMORANDUM OF LAW Seeking Leave to File Second Amended Complaint by High Tech National LLC. Responses due by 8/13/2020 (Attachments: #1 Exhibit Second Amended Complaint)(McElroy, Dana)
July 30, 2020	Filing 150 Unopposed MOTION to Continue Plaintiffs' Deadline to Respond to Defendants' Motion to Dismiss and Supporting MEMORANDUM of Law re #137 MOTION TO DISMISS #32 Amended Complaint,, FOR FAILURE TO STATE A CLAIM DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT filed by David Slinger, Rodisbel Alvarez, Juan Moore, Kenneth Garbez, Steelers Keys LLC, Jay Wiener by High Tech National LLC. Responses due by 8/13/2020 (McElroy, Dana)
July 30, 2020	Filing 149 MOTION for Leave to File Second Amended Complaint and Supporting MEMORANDUM of Law by High Tech National LLC. (Attachments: #1 Exhibit Second Amended Complaint)(McElroy, Dana)
July 27, 2020	Filing 148 MOTION to Consolidate Cases and Supporting MEMORANDUM of Law by Automotive Key Controls, LLC, High Tech National LLC. Responses due by 8/10/2020 (McElroy, Dana)
July 22, 2020	Filing 147 ORDER granting #146 Motion to Withdraw as Attorney. Dane Andrew Mize withdrawn from case. Notice of Termination delivered by US Mail to Dane Mize. Signed by Judge Cecilia M. Altonaga on 7/22/2020. See attached document for full details. (ps1)
July 21, 2020	Filing 146 Unopposed MOTION to Withdraw as Attorney by Dane A. Mize for / by Rodisbel Alvarez, Kenneth Garbez, Juan Moore, David Slinger, Steelers Keys LLC, Jay Wiener. Responses due by 8/4/2020 (Attachments: #1 Text of Proposed Order)(Curtis, Marianne)
July 21, 2020	Filing 145 PAPERLESS ORDER denying #142 Motion to Withdraw as Attorney due to the failure to submit a proposed order, as is required by the Local Rules. Signed by Judge Cecilia M. Altonaga (CMA)
July 20, 2020	Filing 144 Joint SCHEDULING REPORT - Rule 16.1 by Automotive Key Controls, LLC, High Tech National LLC (Attachments: #1 Text of Proposed Order)(McElroy, Dana)
July 20, 2020	Filing 143 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Steelers Keys LLC (Curtis, Marianne)
July 20, 2020	Filing 142 Unopposed MOTION to Withdraw as Attorney UNOPPOSED MOTION TO WITHDRAW APPEARANCE AS DANE A. MIZE by Dane A. Mize for / by Rodisbel Alvarez, Kenneth Garbez, Juan Moore, David Slinger, Steelers Keys LLC, Jay Wiener. Responses due by 8/3/2020 (Attachments: #1 Text of Proposed Order)(Curtis, Marianne)
July 20, 2020	Filing 141 Certificate of Other Affiliates/Corporate Disclosure Statement by High Tech National LLC identifying Corporate Parent KAR Auction Services, Inc., Corporate Parent Adesa, Inc. for High Tech National LLC (McElroy, Dana)
July 20, 2020	Filing 140 Certificate of Other Affiliates/Corporate Disclosure Statement by Automotive Key Controls, LLC identifying Corporate Parent KAR Auction Services, Inc., Corporate Parent Adesa, Inc. for Automotive Key Controls, LLC (McElroy, Dana)
July 20, 2020	Filing 139 ORDER granting #138 Motion to Withdraw their appearances for Plaintiffs High Tech National, LLC and Automotive Key Controls, LLC. James Piatt and Joseph N. Williams withdrawn from case. Notice of Termination delivered by US Mail to James Piatt, Joseph Williams. Signed by Judge Cecilia M. Altonaga on 7/20/2020. See attached document for full details. (wc)
July 17, 2020	Filing 138 Unopposed MOTION to Withdraw as Attorney / Unopposed Motion to Withdraw Appearances of James Piatt and Joseph N. Williams by James Piatt and Joseph Williams for / by Automotive Key Controls, LLC, High Tech National LLC. Responses due by 7/31/2020 (Attachments: #1 Text of Proposed Order)(McElroy, Dana)
July 16, 2020	Filing 137 MOTION TO DISMISS #32 Amended Complaint,, FOR FAILURE TO STATE A CLAIM DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT by Rodisbel Alvarez, Kenneth Garbez, Juan Moore, David Slinger, Steelers Keys LLC, Jay Wiener. Responses due by 7/30/2020 (Curtis, Marianne)
July 16, 2020	Filing 136 PAPERLESS ORDER granting #134 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
July 16, 2020	Filing 135 PAPERLESS ORDER granting #133 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
July 16, 2020	Filing 134 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bryan K. Clark. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #130 Motion to Appear Pro Hac Vice, by Automotive Key Controls, LLC, High Tech National LLC. Responses due by 7/30/2020 (Attachments: #1 Text of Proposed Order)(McElroy, Dana)
July 16, 2020	Filing 133 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Blaine C. Kimrey. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #129 Motion to Appear Pro Hac Vice, by Automotive Key Controls, LLC, High Tech National LLC. Responses due by 7/30/2020 (Attachments: #1 Text of Proposed Order)(McElroy, Dana)
July 16, 2020	Attorneys Bryan K. Clark representing High Tech National LLC and Automotive Key Controls LLC (Plaintiffs) and Blaine C. Kimrey representing High Tech National LLC and Automotive Key Controls LLC (Plaintiffs) Activated. (cw)
July 15, 2020	Filing 132 ORDER denying without prejudice #130 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Bryan K. Clark. Notice of Termination delivered by US Mail to Bryan Clark. Signed by Judge Cecilia M. Altonaga on 7/15/2020. See attached document for full details. (wc)
July 15, 2020	Filing 131 ORDER denying without prejudice #129 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Blaine C. Kimrey. Notice of Termination delivered by US Mail to Blaine Kimrey. Signed by Judge Cecilia M. Altonaga on 7/15/2020. See attached document for full details. (wc)
July 15, 2020	Filing 130 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Bryan K. Clark. Filing Fee $ 200.00 Receipt # AFLSDC-13184204 by Automotive Key Controls, LLC, High Tech National LLC. Responses due by 7/29/2020 (Attachments: #1 Text of Proposed Order)(McElroy, Dana)
July 15, 2020	Filing 129 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Blaine C. Kimrey. Filing Fee $ 200.00 Receipt # AFLSDC-13184180 by Automotive Key Controls, LLC, High Tech National LLC. Responses due by 7/29/2020 (Attachments: #1 Text of Proposed Order)(McElroy, Dana)
July 15, 2020	Filing 127 RESPONSE to #125 Notice of Pending, Refiled, Related or Similar Actions,, / PLAINTIFFS' RESPONSE TO DEFENDANTS' NOTICE OF RELATED OR SIMILAR ACTION by Automotive Key Controls, LLC, High Tech National LLC. (McElroy, Dana)
July 14, 2020	Filing 128 ORDER granting #123 MOTION to Withdraw as Attorney by James A Gale, Matthew N. Horowitz, Jonathan E. Gale and David M. Stahl for / filed by David Slinger, Rodisbel Alvarez, Juan Moore, Kenneth Garbez, Steelers Keys LLC, Attorney Matthew Neil Horowitz; James Anthony Gale and Jonathan Edward Gale; David Stahl terminated. Signed by Judge Cecilia M. Altonaga on 7/14/2020. See attached document for full details. (ps1)
July 14, 2020	Filing 126 PAPERLESS ORDER denying #123 Motion to Withdraw as Attorney due to the failure to submit a proposed order, as is required by the Local Rules. Signed by Judge Cecilia M. Altonaga (CMA)
July 14, 2020	Filing 125 Notice of Pending, Refiled, Related or Similar Actions by Rodisbel Alvarez, Kenneth Garbez, Juan Moore, David Slinger, Steelers Keys LLC, Jay Wiener. Attorney Leonard Keith Samuels added to party Rodisbel Alvarez(pty:dft), Attorney Leonard Keith Samuels added to party Kenneth Garbez(pty:dft), Attorney Leonard Keith Samuels added to party Juan Moore(pty:dft), Attorney Leonard Keith Samuels added to party David Slinger(pty:dft), Attorney Leonard Keith Samuels added to party Steelers Keys LLC(pty:dft). (Samuels, Leonard)
July 14, 2020	Filing 124 NOTICE of Attorney Appearance by Kenneth Wayne Waterway on behalf of Rodisbel Alvarez, Kenneth Garbez, Juan Moore, David Slinger, Steelers Keys LLC, Jay Wiener. Attorney Kenneth Wayne Waterway added to party Rodisbel Alvarez(pty:dft), Attorney Kenneth Wayne Waterway added to party Kenneth Garbez(pty:dft), Attorney Kenneth Wayne Waterway added to party Juan Moore(pty:dft), Attorney Kenneth Wayne Waterway added to party David Slinger(pty:dft), Attorney Kenneth Wayne Waterway added to party Steelers Keys LLC(pty:dft), Attorney Kenneth Wayne Waterway added to party Jay Wiener(pty:dft). (Waterway, Kenneth)
July 13, 2020	Filing 123 MOTION to Withdraw as Attorney by James A Gale, Matthew N. Horowitz, Jonathan E. Gale and David M. Stahl for / by Rodisbel Alvarez, Kenneth Garbez, Juan Moore, David Slinger, Steelers Keys LLC. Responses due by 7/27/2020 (Attachments: #1 Exhibit Exhibit A Proposed Order)(Gale, Jonathan)
July 13, 2020	Filing 122 PAPERLESS ORDER denying #121 Motion to Withdraw as Attorney due to the failure to submit a proposed order, as is required by the Local Rules. Signed by Judge Cecilia M. Altonaga (CMA)
July 10, 2020	Filing 121 MOTION to Withdraw as Attorney by James A. Gale for / by Rodisbel Alvarez, Kenneth Garbez, Juan Moore, David Slinger, Steelers Keys LLC. Responses due by 7/24/2020 (Gale, Jonathan)
July 9, 2020	Filing 120 NOTICE of Attorney Appearance by Dana Jane McElroy on behalf of Automotive Key Controls, LLC, High Tech National LLC. Attorney Dana Jane McElroy added to party Automotive Key Controls, LLC(pty:pla), Attorney Dana Jane McElroy added to party High Tech National LLC(pty:pla). (McElroy, Dana)
July 8, 2020	Filing 119 ORDER denying #60 Motion to Dismiss filed by Jay Wiener, #58 Motion to Dismiss filed by David Slinger, Rodisbel Alvarez, Juan Moore, Kenneth Garbez, Steelers Keys LLC. By July 16, 2020, Defendants shall submit a single, combined motion raising any outstanding issues not to exceed 25 pages or separate answers to Plaintiffs' First Amended Complaint (ECF No. #32 ). The response to any motion may similarly be up to 25 pages in length. Signed by Judge Cecilia M. Altonaga on 7/8/2020. See attached document for full details. (ps1)
July 7, 2020	Filing 118 ORDER that Plaintiffs shall retain counsel permitted to practice before the Court and notify the Court of such no later than July 7/16/2020. Signed by Judge Cecilia M. Altonaga on 7/7/2020. See attached document for full details. (ps1)
July 7, 2020	Filing 117 Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 7/20/2020. Signed by Judge Cecilia M. Altonaga on 7/7/2020. See attached document for full details. (ps1)
July 7, 2020	Filing 116 Bar Letter re: Admissions sent to attorney Alex C. Weinstein, Blaine C. Kimrey, Bryan K. Clark, James Piatt, Jonathon P. Reinisch, Joseph N. Williams, Dane Andrew Mize, Katherine Werner O'Malley, Paul T. Fulkerson, mailing date 07/07/2020, (cco)
July 7, 2020	Filing 115 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (bb)
July 7, 2020	Filing 114 Case transferred in from Indiana Southern; Case Number 1:19-cv-02489. Electronic file including transfer order and docket sheet received. .(bb).
July 7, 2020	Filing 113 Transfer Letter to Clerk of the Southern District of Florida. Case transferred electronically to Southern District of Florida, on 6/17/2020. (CKM)
July 7, 2020	Filing 112 CLOSED TRANSFER to the Southern District of Florida * SEE ORDER *. Signed by Judge Sarah Evans Barker on 7/7/2020. (CKM)
June 17, 2020	Filing 111 ORDER ON MOTION FOR RECONSIDERATION - The Court has considered Plaintiffs' arguments on reconsideration and again reached the same conclusion. Accordingly, for the reasons set forth above, Plaintiffs' motion to reconsider [Dkt. #104 ] is DENIED. The Court again directs the Clerk to transfer this case to the Southern District of Florida; however, the Clerk is ordered to delay that transfer for fifteen days from the date of this order. See Order for additional details. Signed by Magistrate Judge Mark J. Dinsmore on 6/17/2020. (SWM)
March 23, 2020	Filing 110 NOTICE of Appearance by Marianne Curtis on behalf of Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (Curtis, Marianne)
March 20, 2020	Filing 109 NOTICE of Appearance by Dane Andrew Mize on behalf of Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (Mize, Dane)
February 12, 2020	Filing 108 ORDER VACATING SETTLEMENT CONFERENCE & STAYING DISCOVERY: In light of the pendency of Plaintiff's Motion for Reconsideration of or, Alternatively, Objections to Order on Motion to Transfer [Dkt. 104], the Court, sua sponte, hereby VACATES the settlement conference previously scheduled for March 4, 2020 at 9:00 a.m. [Dkt. 39.] In addition, all discovery in this case is hereby STAYED pending the resolution of the motion and further order of the Court. Signed by Magistrate Judge Mark J. Dinsmore on 2/12/2020.(SWM)
December 18, 2019	Filing 107 REPLY in Support of Motion re #104 MOTION for Reconsideration re #101 Order on Motion to Transfer Case [Plaintiff's Motion for Reconsideration of or, Alternatively, Objections to Order on Motion to Transfer] , filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Kimrey, Blaine)
December 11, 2019	Filing 106 RESPONSE in Opposition re #104 MOTION for Reconsideration re #101 Order on Motion to Transfer Case [Plaintiff's Motion for Reconsideration of or, Alternatively, Objections to Order on Motion to Transfer] , filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC, JAY WIENER. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Gale, Jonathan)
December 5, 2019	Filing 105 BRIEF/MEMORANDUM in Support re #104 MOTION for Reconsideration re #101 Order on Motion to Transfer Case [Plaintiff's Motion for Reconsideration of or, Alternatively, Objections to Order on Motion to Transfer] , filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Attachments: #1 Exhibit A: Florida Dec. 3 Order, #2 Exhibit B: Florida Dec. 4 Order, #3 Exhibit C: Third Party Subpoenas, #4 Exhibit D: Wiener Initial Disclosures)(Kimrey, Blaine)
December 5, 2019	Filing 104 MOTION for Reconsideration re #101 Order on Motion to Transfer Case [Plaintiff's Motion for Reconsideration of or, Alternatively, Objections to Order on Motion to Transfer], filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Attachments: #1 Text of Proposed Order)(Kimrey, Blaine)
December 5, 2019	Filing 103 ORDER VACATING TELEPHONIC STATUS CONFERENCE: The Court, sua sponte, hereby VACATES the Telephonic Status Conference scheduled for December 9, 2019 at 11:00 a.m. (Eastern). Signed by Magistrate Judge Mark J. Dinsmore on 12/5/2019.(SWM)
December 2, 2019	Filing 102 NOTICE of Serving Responses and Objections to Plaintiff's First Set of Discovery Requests, filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, DAVID SLINGER (Horowitz, Matthew)
November 26, 2019	Filing 101 ORDER granting #63 Motion to Transfer Case. The Clerk is directed to transfer this case to the Southern District of Florida; however, the Clerk is ordered to delay that transfer for fifteen days from the date of this order. Signed by Magistrate Judge Mark J. Dinsmore on 11/26/2019. (CBU)
November 25, 2019	Filing 100 ORDER granting #99 Motion for Extension of Time to 11/16/2019 for Defendants Juan Moore and Steelers Keys LLC to respond to the First Set of Discovery Requests. Signed by Magistrate Judge Mark J. Dinsmore on 11/25/2019. (CBU)
November 22, 2019	Filing 99 MOTION for Extension of Time to December 16, 2019 , filed by Defendants JUAN MOORE, STEELERS KEYS, LLC. (Attachments: #1 Text of Proposed Order)(Gale, Jonathan)
November 18, 2019	Filing 98 RESPONSE , re #97 NOTICE of Filing, filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Kimrey, Blaine)
November 14, 2019	Filing 97 NOTICE of Filing Supplemental Evidence in Support of Defendants' Joint Motion to Transfer Venue or, in the Alternative, to Stay this Action and Request for Judicial Notice by RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC (Attachments: #1 Exhibit A) (Horowitz, Matthew)
November 7, 2019	Filing 96 NOTICE of Appearance by Paul T. Fulkerson on behalf of Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (Fulkerson, Paul)
November 6, 2019	Filing 95 NOTICE of Parties' First Extension of Time, filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (Horowitz, Matthew)
October 29, 2019	Filing 94 ORDER granting #93 Motion to Appear pro hac vice. Attorney Jonathan E. Gale for RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER and STEELERS KEYS, LLC added. If not already registered with the Court's Electronic Filing System, Jonathan E. Gale is ordered to register within ten (10) days of the entry of this order. Copy to Jonathan E. Gale via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 10/29/2019. (SWM)
October 28, 2019	Filing 93 MOTION for Attorney(s) Jonathan E. Gale to Appear pro hac vice (Filing fee $100, receipt number 0756-5697729), filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (Attachments: #1 Exhibit A - Certification of James Gale, #2 Text of Proposed Order Pro Hac Vice - Jonathan Gale)(O'Malley, Katherine)
October 22, 2019	Filing 92 NOTICE of Filing Supplemental Authority in Support of Defendants' Joint Motion to Transfer Venue or, in the Alternative, to Stay this Action by All Defendants (Attachments: #1 Supplement) (Weaver, Arthur)
October 22, 2019	Filing 91 REPLY in Support of Motion re #60 Motion to Dismiss, #58 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC., JAY WIENER (Weaver, Arthur) Modified on 10/23/2019 (CKM).
October 21, 2019	Filing 90 ORDER granting #88 Motion for Leave to File Excess Pages. Defendants' are permitted to jointly file one reply brief in support of their respective Motions to Dismiss, not to exceed 40 pages. SEE ORDER. Signed by Magistrate Judge Mark J. Dinsmore on 10/21/2019. (GD)
October 21, 2019	Filing 89 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: In-Person Status Conference held on 10/21/2019. Parties discussed status of matter & discovery. Telephonic Status Conference set for 12/9/2019 at 11:00 AM (Eastern Time). SEE ORDER. Signed by Magistrate Judge Mark J. Dinsmore. (GD)
October 21, 2019	Filing 88 MOTION for Leave to File Excess Pages , filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (Attachments: #1 Text of Proposed Order)(Horowitz, Matthew)
October 18, 2019	Filing 87 NOTICE of Service of Initial Disclosures and Compliance with Court Order, filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (Weaver, Arthur)
October 18, 2019	Filing 86 Witness List Preliminary, filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (Weaver, Arthur)
October 18, 2019	Filing 85 Exhibit List Preliminary, filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (Weaver, Arthur)
October 17, 2019	Filing 84 REPLY in Support of Motion re #63 Joint MOTION to Transfer Case or, in Alternative, to Stay Case , filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC, JAY WIENER. (Weaver, Arthur)
October 15, 2019	Filing 83 RESPONSE in Opposition re #58 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #60 Motion to Dismiss , filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Attachments: #1 Exhibit 06/13/2019 Complaint [Case No: 2019-017795-CA-01], #2 Exhibit 06/20/2019 Complaint [Case No: 19-cv-22552], #3 Exhibit 08/29/2019 Complaint [Case No: 19-cv-23630], #4 Exhibit 09/17/2019 Complaint [Case No: 19-cv-23884], #5 Exhibit Defendants' Motion to Dismiss, Transfer or Stay [Case No: 19-cv-23630], #6 Exhibit Corporate Registration for Steelers Recovery and Security, #7 Exhibit Declaration of Blaine Kimrey)(Kimrey, Blaine)
October 15, 2019	Filing 82 ORDER - granting #79 Motion for Leave to File Excess Pages; Plaintiffs are granted leave to file a combined response of no more than a total of fifty (50)pages. Signed by Judge Sarah Evans Barker on 10/15/2019. (CKM)
October 11, 2019	Filing 81 Submission of Proposed Order , re #79 MOTION for Leave to File Excess Pages , filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Kimrey, Blaine)
October 10, 2019	Filing 79 MOTION for Leave to File Excess Pages , filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Kimrey, Blaine)
October 10, 2019	Filing 78 RESPONSE in Opposition re #63 Joint MOTION to Transfer Case or, in Alternative, to Stay Case , filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Attachments: #1 Exhibit A - 06/13/2019 Complaint [Case No: 2019-017795-CA-01], #2 Exhibit B - 06/20/2019 Complaint [Case No: 19-cv-22552], #3 Exhibit C - Declaration of Bryan Clark, #4 Exhibit D - 08/29/2019 Complaint [Case No: 19-cv-22630], #5 Exhibit E - Defendant's Motion to Dismiss, Transfer or Stay [Case No: 19-cv-23630], #6 Exhibit F - 09/17/2019 Complaint [Case No: 19-cv-23884], #7 Exhibit G - Declaration of David Vignes)(Kimrey, Blaine)
October 10, 2019	Filing 77 NOTICE of Appearance by Joseph N. Williams on behalf of Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Williams, Joseph)
October 9, 2019	Filing 80 ORDER: The Court, sua sponte, hereby VACATES the telephonic status conference currently scheduled for October 22, 2019 at 12:00 p.m. This matter is now scheduled for an in-person status conference on Monday, October 21, 2019 at 11:30 a.m. (Eastern), Room 257, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana. The parties shall appear by counsel for the conference. See Order for additional information and established deadlines. Signed by Magistrate Judge Mark J. Dinsmore on 10/9/2019.(SWM)
October 8, 2019	Filing 76 ORDER granting #74 Motion to Appear pro hac vice. Attorney Matthew Horowitz for RODISBEL ALVAREZ, DAVID SLINGER, KENNETH GARBEZ, JUAN MOORE and STEELERS KEYS, LLC, added. If not already registered with the Court's Electronic Filing System, Matthew Neil Horowitz is ordered to register within ten (10) days of the entry of this order. Copy to Matthew Neil Horowitz via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 10/8/2019. (SWM)
October 8, 2019	Filing 75 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, James Piatt hereby notifies the Clerk of the court of changed contact information. (Piatt, James)
October 7, 2019	Filing 74 MOTION for Attorney(s) Matthew N. Horowitz to Appear pro hac vice (Filing fee $100, receipt number 0756-5666115), filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (Attachments: #1 Exhibit A - Certification of Matthew N Horowitz, #2 Text of Proposed Order Pro Hac Vice - Matthew N Horowitz)(O'Malley, Katherine)
October 7, 2019	Filing 73 ORDER granting #69 Motion to Appear pro hac vice. Attorney Arthur Robert Weaver for RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, and STEELERS KEYS, LLC added. Signed by Magistrate Judge Mark J. Dinsmore on 10/7/2019 (dist made) (CBU)
October 7, 2019	Filing 72 ORDER STRIKING re #66 MOTION FOR PROTECTIVE ORDER. The Court hereby advises the parties that this matter is not stayed by the filing of Defendants' motions; rather, pending the Court's rulings, discovery may proceed and all current case management deadlines remain in effect [See 40]. The telephonic status conference set for 10/22/2019 at 12:00pm (Eastern) remains on the calendar as scheduled #39 . Signed by Magistrate Judge Mark J. Dinsmore on 10/7/2019.(CBU)
October 7, 2019	Filing 71 ORDER granting #68 Motion to Appear pro hac vice. Attorney James A. Gale for RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER and STEELERS KEYS, LLC added. If not already registered with the Court's Electronic Filing System, James A. Gale is ordered to register within ten (10) days of the entry of this order. Copy to James A. Gale via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 10/7/2019. (SWM)
October 7, 2019	Filing 70 Submission of Proposed Order for Pro Hac Vice for Arthur Robert Weaver, re #69 MOTION for Attorney(s) Arthur Robert Weaver to Appear pro hac vice (Filing fee $100, receipt number 0756-5663746), filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (O'Malley, Katherine)
October 4, 2019	Filing 69 MOTION for Attorney(s) Arthur Robert Weaver to Appear pro hac vice (Filing fee $100, receipt number 0756-5663746), filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (Attachments: #1 Exhibit A - Certification of Arthur Weaver, #2 Text of Proposed Order Pro Hac Vice - Arthur Weaver)(O'Malley, Katherine)
October 4, 2019	Filing 68 MOTION for Attorney(s) James A. Gale to Appear pro hac vice (Filing fee $100, receipt number 0756-5663698), filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (Attachments: #1 Exhibit A - Certification of James Gale, #2 Text of Proposed Order Pro Hac Vice - James Gale)(O'Malley, Katherine)
October 4, 2019	Filing 67 Submission of Proposed Order , re #66 MOTION FOR PROTECTIVE ORDER, filed by Defendant JAY WIENER. (Mize, Dane)
October 3, 2019	Filing 66 *STRICKEN PER ORDER OF 10/7/2019* MOTION for Protective Order ,filed by Defendant JAY WIENER. (Mize, Dane) Modified on 10/4/2019 (CKM). Modified on 10/7/2019 (CBU).
September 26, 2019	Filing 65 NOTICE of Filing Corrected Declaration of David Slinger, filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC, JAY WIENER, re #60 Motion to Dismiss, #58 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #63 Joint MOTION to Transfer Case or, in Alternative, to Stay Case. (Attachments: #1 Exhibit A - Corrected Declaration of David Slinger) (O'Malley, Katherine)
September 26, 2019	Filing 64 BRIEF/MEMORANDUM in Support re #63 Joint MOTION to Transfer Case or, in Alternative, to Stay Case , filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC, JAY WIENER. (Attachments: #1 Exhibit A - Declaration of Jay Weiner, #2 Exhibit B - Declaration of Ken Garbez, #3 Exhibit C - Declaration of Rodisbel Alvarez, #4 Exhibit D - Declaration of David Slinger, #5 Exhibit E - Declaration of Juan Moore, #6 Exhibit F - Declaration of Randy Fieler, #7 Exhibit G - High Tech V. Steelers Complaint, #8 Exhibit H - Steelers V. High Tech Complaint, #9 Exhibit I - Weiner V. High Tech Complaint, #10 Exhibit J - Chart of District Court Dockets, #11 Exhibit K - Demonstrative Exhibit of Material Events)(O'Malley, Katherine)
September 25, 2019	Filing 63 Joint MOTION to Transfer Case or, in Alternative, to Stay Case, filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC, JAY WIENER. (Attachments: #1 Supporting Brief, #2 Exhibit A - Wiener Decl, #3 Exhibit B - Garbez Decl, #4 Exhibit C - Alvarez Decl, #5 Exhibit D - Slinger Decl, #6 Exhibit E - Moore Decl, #7 Exhibit F - Fieler Decl, #8 Exhibit G - First Florida Action, #9 Exhibit H - Pending Florida Action, #10 Exhibit I - Addtl Pending Florida Action, #11 Exhibit J - Dist Ct Dockets, #12 Exhibit K - Demonstrative Chart)(O'Malley, Katherine)
September 25, 2019	Filing 62 Designation of Evidence re #60 MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT PURSUANT TO F.R. 12(b)(3) AND 12(b)(6) , filed by Defendant JAY WIENER. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Mize, Dane)
September 25, 2019	Filing 61 BRIEF/MEMORANDUM in Support re #60 MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT PURSUANT TO F.R. 12(b)(3) AND 12(b)(6) , filed by Defendant JAY WIENER. (Mize, Dane)
September 25, 2019	Filing 60 MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT PURSUANT TO F.R. 12(b)(3) AND 12(b)(6), filed by Defendant JAY WIENER. (Mize, Dane) Modified on 9/26/2019 (CKM).
September 24, 2019	Filing 59 BRIEF/MEMORANDUM in Support re #58 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Declaration of Ken Garbez, #3 Exhibit C - Declaration of Rodisbel Alvarez, #4 Exhibit D - Declaration of David Slinger, #5 Exhibit E - Declaration of Juan Moore, #6 Exhibit F - Declaration of Randy Fieler)(O'Malley, Katherine)
September 24, 2019	Filing 58 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (O'Malley, Katherine)
September 24, 2019	Filing 57 ORDER granting #56 Motion for Leave to File Excess Pages. Non-Wiener Defendants are permitted to file a brief in support of their consolidated Motion to Dismiss Plaintiffs' First Amended Complaint in excess of the page limits established in Local Rule 7-1(e)(1), not to exceed 50 pages. SEE ORDER. Signed by Magistrate Judge Mark J. Dinsmore on 9/24/2019. (GD)
September 24, 2019	Filing 56 MOTION for Leave to File Excess Pages , filed by Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (O'Malley, Katherine)
September 23, 2019	Filing 55 NOTICE of Parties' First Extension of Time, filed by Defendant JAY WIENER. (Mize, Dane)
September 23, 2019	Filing 54 NOTICE of Appearance by Katherine Werner O'Malley on behalf of Defendants RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (O'Malley, Katherine)
September 18, 2019	Filing 53 RETURN of Personal Service, filed by AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. KENNETH GARBEZ served on 9/13/2019. (Kimrey, Blaine)
September 17, 2019	Filing 52 Exhibit List Preliminary, filed by Defendant JAY WIENER. (Mize, Dane)
September 17, 2019	Filing 51 Witness List Preliminary, filed by Defendant JAY WIENER. (Mize, Dane)
September 11, 2019	Filing 50 RETURN of Service by CMRRR, filed by AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. STEELERS KEYS, LLC served on 9/3/2019. (Kimrey, Blaine)
September 11, 2019	Filing 49 RETURN of Service by CMRRR, filed by AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. DAVID SLINGER served on 9/4/2019. (Kimrey, Blaine)
September 11, 2019	Filing 48 RETURN of Service by CMRRR, filed by AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. JUAN MOORE served on 9/3/2019. (Kimrey, Blaine)
September 10, 2019	Filing 47 UNIFORM STIPULATED PROTECTIVE ORDER #43 Approved and Entered as an Order of the Court. Signed by Magistrate Judge Mark J. Dinsmore on 9/10/2019.(SWM)
September 10, 2019	Filing 46 Witness List [Preliminary], filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Kimrey, Blaine)
September 10, 2019	Filing 45 Exhibit List [Preliminary], filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Kimrey, Blaine)
September 10, 2019	Filing 44 SCHEDULING ORDER - Bench Trial set for 6/28/2021 09:30 AM in room #216, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Sarah Evans Barker. Final Pretrial Conference set for 6/15/2021 02:00 PM in room #216, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Sarah Evans Barker. (CKM)
September 9, 2019	Filing 43 Joint MOTION for Protective Order Stipulated, filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Attachments: #1 Text of Proposed Order)(Kimrey, Blaine)
September 3, 2019	Filing 42 NOTICE of Service of Initial Disclosures , filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Kimrey, Blaine)
September 3, 2019	Filing 41 NOTICE of Service of Initial Disclosures , filed by Defendant JAY WIENER. (Mize, Dane)
August 28, 2019	Filing 40 ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Dispositive Motions due by 9/4/2020. Discovery due by 8/7/2020. Signed by Magistrate Judge Mark J. Dinsmore on 8/28/2019.(SWM)
August 28, 2019	Filing 39 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Initial Pretrial Conference held on 8/28/2019. Approved Case Management Plan, as amended, to be entered by separate order. Telephonic Status Conference set for 10/22/2019 at 12:00 PM (Eastern Time). Settlement Conference set for 3/4/2020 at 9:00 AM (Eastern Time) in room #257, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana. SEE ORDER FOR DEADLINES. Signed by Magistrate Judge Mark J. Dinsmore. (GD)
August 28, 2019	Filing 38 ORDER REGARDING PROTECTIVE ORDERS. See Order. Signed by Magistrate Judge Mark J. Dinsmore on 8/28/2019.(SWM)
August 27, 2019	Filing 37 Summons Issued as to RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (CKM)
August 26, 2019	Filing 36 JOINT CASE MANAGEMENT PLAN TENDERED, filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC . (Attachments: #1 ESI Supplement)(Kimrey, Blaine)
August 22, 2019	Filing 35 NOTICE of Parties' First Extension of Time, filed by Defendant JAY WIENER. (Mize, Dane)
August 22, 2019	Filing 33 Proposed Summons submitted for issuance by the clerk as to RODISBEL ALVAREZ, KENNETH GARBEZ, JUAN MOORE, DAVID SLINGER, STEELERS KEYS, LLC. (Piatt, James)
August 22, 2019	Filing 32 AMENDED COMPLAINT [FIRST] against JAY WIENER, RODISBEL ALVAREZ, DAVID SLINGER, KENNETH GARBEZ, JUAN MOORE, STEELERS KEYS, LLC, filed by HIGH TECH NATIONAL, LLC, AUTOMOTIVE KEY CONTROLS, LLC. (Attachments: #1 Exhibit A - 2013 Wiener Agreement, #2 Exhibit B - 2015 Wiener Agreement, #3 Exhibit C - Alvarez Agreement, #4 Exhibit D - Slinger Agreement, #5 Exhibit E - Garbez Agreement, #6 Exhibit F - 09/09/2015 E-mail, #7 Exhibit G - Moore Agreement, #8 Exhibit H - BurgerIM Checks, #9 Exhibit I - Alleged Lease, #10 Exhibit J - Mercedes-Benz Van Photo, #11 Exhibit K - 05/17/2019 E-mail, #12 Exhibit L - Vehicle Photo)(Kimrey, Blaine)
August 21, 2019	Filing 31 ORDER denying Defendant's #27 Motion for Extension of Time to File Case Management Plan. Defendant's motion fails to comply with Local Rule 6-1(a)(5), which requires a motion for extension of time to be filed at least three business days prior to the deadline absent extraordinary circumstances. However, the Court, sua sponte, hereby enlarges the deadline for the parties to file a proposed Case Management Plan, which shall be filed on or before August 26, 2019. No further enlargement of this deadline will be granted. The initial pretrial conference will proceed as scheduled. [Dkt. 25.] See Order for additional information. Signed by Magistrate Judge Mark J. Dinsmore on 8/21/2019. (SWM)
August 21, 2019	Filing 30 ORDER denying as moot Plaintiff's #26 Motion for Leave to File First Amended Complaint. Pursuant to Fed. R. Civ. P. 15(a)(1), Plaintiffs may amend their complaint once as a matter of course, without leave of Court, until 21 days after service of a responsive pleading or a motion under Rules 12 (b), (e), or (f). Fed. R. Civ. P. 15(a) (1) (B). Because no responsive pleading or motion under Rules 12(b), (e), or (f) has been filed, Plaintiffs may amend their complaint once without leave of Court. Plaintiffs shall file any amended complaint, and any exhibits thereto, on or before August 23, 2019. Signed by Magistrate Judge Mark J. Dinsmore on 8/21/2019. (SWM)
August 21, 2019	Filing 29 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC . (Attachments: #1 ESI Supplement to Case Management Plan)(Kimrey, Blaine)
August 21, 2019	Filing 28 RESPONSE in Opposition re #27 MOTION for Extension of Time to To Be Determined by Court TO SUBMIT CASE MANAGEMENT PLAN/ESI SUPPLEMENT , filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Kimrey, Blaine)
August 19, 2019	Filing 27 MOTION for Extension of Time to To Be Determined by Court TO SUBMIT CASE MANAGEMENT PLAN/ESI SUPPLEMENT, filed by Defendant JAY WIENER. (Attachments: #1 Text of Proposed Order)(Mize, Dane)
August 15, 2019	Filing 26 MOTION for Leave to File First Amended Complaint, filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Attachments: #1 Exhibit 1 - First Amended Complaint, #2 Exhibit A to First Amended Complaint, #3 Exhibit B to First Amended Complaint, #4 Exhibit C to First Amended Complaint, #5 Exhibit D to First Amended Complaint, #6 Exhibit E to First Amended Complaint, #7 Exhibit F to First Amended Complaint, #8 Exhibit G to First Amended Complaint, #9 Exhibit H to First Amended Complaint, #10 Exhibit I to First Amended Complaint, #11 Exhibit J to First Amended Complaint, #12 Exhibit K to First Amended Complaint, #13 Exhibit L to First Amended Complaint, #14 Text of Proposed Order Granting Motion for Leave, #15 Proposed Summons)(Piatt, James)
August 5, 2019	Filing 25 SCHEDULING ORDER: Initial Pretrial Conference set for 8/28/2019 03:00 PM (Eastern Time) in Telephonic before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties shall file a proposed Case Management Plan ("CMP") no fewer than seven days before the pretrial conference. Section III(A) through (E) of the proposed CMP shall include the following deadlines (see Order for established deadlines and additional information). Signed by Magistrate Judge Mark J. Dinsmore on 8/5/2019.(SWM)
July 26, 2019	Filing 24 ORDER granting #20 Motion to Appear pro hac vice. Attorney Leonard Samuels for JAY WIENER added. If not already registered with the Court's Electronic Filing System, Leonard K. Samuels is ordered to register within ten (10) days of the entry of this order. Copy to Leonard Samuels via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 7/26/2019. (SWM)
July 26, 2019	Filing 23 ORDER granting #19 Motion to Appear pro hac vice. Attorney Marianne Curtis for JAY WIENER added. If not already registered with the Court's Electronic Filing System, Marianne Curtis is ordered to register within ten (10) days of the entry of this order. Copy to Marianne Curtis via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 7/26/2019. (SWM)
July 25, 2019	Filing 22 RECEIPT #IP065988 for pro hac vice fees in the amount of $200.00, paid by Skiles Detrude, for #19 Motion to Appear Pro Hac Vice for Marianne Curtis and #20 Motion to Appear Pro Hac Vice for Leonard Samuels. (DJH)
July 25, 2019	Filing 21 Submission of Proposed Order , re #19 MOTION for Attorney(s) Marianne Curtis to Appear pro hac vice (No fee paid with this filing), filed by Defendant JAY WIENER. (Mize, Dane)
July 25, 2019	Filing 20 MOTION for Attorney(s) Leonard K. Samuels to Appear pro hac vice (No fee paid with this filing), filed by Defendant JAY WIENER. (Attachments: #1 Exhibit A - Certification of Leonard K. Samuels, #2 Text of Proposed Order)(Mize, Dane)
July 25, 2019	Filing 19 MOTION for Attorney(s) Marianne Curtis to Appear pro hac vice (No fee paid with this filing), filed by Defendant JAY WIENER. (Attachments: #1 Exhibit A - Certification of Marianna Curtis)(Mize, Dane)
July 23, 2019	Filing 18 NOTICE of Parties' First Extension of Time, filed by Defendant JAY WIENER. (Mize, Dane)
July 23, 2019	Filing 17 NOTICE of Appearance by Dane Andrew Mize on behalf of Defendant JAY WIENER. (Mize, Dane)
July 15, 2019	Filing 16 RETURN of Service by CMRRR, filed by All Plaintiffs. JAY WIENER served on 7/5/2019. (Piatt, James)
July 10, 2019	Filing 15 Mail Returned as undeliverable. #14 Order on Motion to Appear pro hac vice sent to AUTOMOTIVE KEY CONTROLS, LLC. c/o Blaine C. Kimrey (Return To Sender Not Deliverable as Addressed Unable to Forward) (CKM)
July 9, 2019	Filing 14 ORDER granting #13 Motion to Appear pro hac vice Alex C. Weinstein on behalf of both Plaintiffs. Signed by Magistrate Judge Mark J. Dinsmore on 7/9/2019. (CBU)
July 2, 2019	Filing 13 MOTION for Attorney(s) Alex C. Weinstein to Appear pro hac vice (Filing fee $100, receipt number 0756-5510869), filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Attachments: #1 Text of Proposed Order Granting Motion to Appear PHV)(Weinstein, Alex)
July 2, 2019	Filing 12 Corporate Disclosure Statement by AUTOMOTIVE KEY CONTROLS, LLC identifying Corporate Parent KAR Auction Services, Inc., Corporate Parent ADESA, INC. for AUTOMOTIVE KEY CONTROLS, LLC.. (Piatt, James)
July 2, 2019	Filing 11 Corporate Disclosure Statement by HIGH TECH NATIONAL, LLC identifying Corporate Parent KAR Auction Services, Inc., Corporate Parent ADESA, INC. for HIGH TECH NATIONAL, LLC.. (Piatt, James)
June 25, 2019	Filing 10 ORDER granting #7 Motion to Appear pro hac vice. Attorney Jonathon P. Reinisch for AUTOMOTIVE KEY CONTROLS, LLC and HIGH TECH NATIONAL, LLC added. If not already registered with the Court's Electronic Filing System, Jonathon P. Reinisch is ordered to register within ten (10) days of the entry of this order. Copy to Jonathon P. Reinisch via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 6/25/2019. (SWM)
June 25, 2019	Filing 9 ORDER granting #5 Motion to Appear pro hac vice. Attorney Blaine C. Kimrey for AUTOMOTIVE KEY CONTROLS, LLC and HIGH TECH NATIONAL, LLC added. If not already registered with the Court's Electronic Filing System, Blaine C. Kimrey is ordered to register within ten (10) days of the entry of this order. Copy to Blaine C. Kimrey via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 6/25/2019. (SWM)
June 25, 2019	Filing 8 ORDER granting #6 Motion to Appear pro hac vice. Attorney Bryan K. Clark for AUTOMOTIVE KEY CONTROLS, LLC and HIGH TECH NATIONAL, LLC added. Signed by Magistrate Judge Mark J. Dinsmore on 6/25/2019. (SWM)
June 24, 2019	Filing 7 MOTION for Attorney(s) Jonathan P. Reinisch to Appear pro hac vice (Filing fee $100, receipt number 0756-5495477), filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Attachments: #1 Exhibit A - Certification of Jonathon P. Reinisch, #2 Text of Proposed Order Granting Motion to Appear PHV)(Piatt, James)
June 24, 2019	Filing 6 MOTION for Attorney(s) 1 to Appear pro hac vice Bryan K. Clark (Filing fee $100, receipt number 0756-5495441), filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Attachments: #1 Exhibit A - Certification of Bryan K. Clark, #2 Text of Proposed Order Granting Motion to Appear PHV)(Piatt, James)
June 24, 2019	Filing 5 MOTION for Attorney(s) 1 to Appear pro hac vice Blaine C. Kimrey (Filing fee $100, receipt number 0756-5495416), filed by Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Attachments: #1 Exhibit A - Certification of Blaine C. Kimrey, #2 Text of Proposed Order Granting Motion to Appear PHV)(Piatt, James)
June 21, 2019	Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (MAC)
June 21, 2019	Filing 3 Summons Issued as to JAY WIENER. (MAC)
June 20, 2019	Filing 2 NOTICE of Appearance by James Piatt on behalf of Plaintiffs AUTOMOTIVE KEY CONTROLS, LLC, HIGH TECH NATIONAL, LLC. (Piatt, James)
June 20, 2019	Filing 1 COMPLAINT against All Defendants, filed by All Plaintiffs. (Filing fee $400, receipt number 0756-5490384) (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 Civil Cover Sheet, #11 Proposed Summons)(Piatt, James)

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Search for this case: HIGH TECH NATIONAL, LLC et al v. WIENER
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Defendant: David Slinger
Represented By:	Arthur Robert Weaver
Represented By:	James Anthony Gale
Represented By:	Matthew Neil Horowitz
Represented By:	Paul T. Fulkerson
Represented By:	Jonathan Edward Gale
Represented By:	Dane Andrew Mize
Represented By:	Katherine Werner O'Malley
Represented By:	Marianne Curtis
Represented By:	Kenneth Wayne Waterway
Represented By:	Leonard Keith Samuels
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Defendant: Juan Moore
Represented By:	Arthur Robert Weaver
Represented By:	James Anthony Gale
Represented By:	Matthew Neil Horowitz
Represented By:	Paul T. Fulkerson
Represented By:	Jonathan Edward Gale
Represented By:	Dane Andrew Mize
Represented By:	Katherine Werner O'Malley
Represented By:	Marianne Curtis
Represented By:	Kenneth Wayne Waterway
Represented By:	Leonard Keith Samuels
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Defendant: Rodisbel Alvarez
Represented By:	Arthur Robert Weaver
Represented By:	James Anthony Gale
Represented By:	Matthew Neil Horowitz
Represented By:	Paul T. Fulkerson
Represented By:	Jonathan Edward Gale
Represented By:	Dane Andrew Mize
Represented By:	Katherine Werner O'Malley
Represented By:	Marianne Curtis
Represented By:	Kenneth Wayne Waterway
Represented By:	Leonard Keith Samuels
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Defendant: Kenneth Garbez
Represented By:	Arthur Robert Weaver
Represented By:	James Anthony Gale
Represented By:	Matthew Neil Horowitz
Represented By:	Paul T. Fulkerson
Represented By:	Jonathan Edward Gale
Represented By:	Dane Andrew Mize
Represented By:	Katherine Werner O'Malley
Represented By:	Marianne Curtis
Represented By:	Kenneth Wayne Waterway
Represented By:	Leonard Keith Samuels
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Defendant: Jay Wiener
Represented By:	Leonard Keith Samuels
Represented By:	Paul T. Fulkerson
Represented By:	Dane Andrew Mize
Represented By:	Katherine Werner O'Malley
Represented By:	Marianne Curtis
Represented By:	Kenneth Wayne Waterway
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Defendant: Steelers Keys LLC
Represented By:	Arthur Robert Weaver
Represented By:	James Anthony Gale
Represented By:	Matthew Neil Horowitz
Represented By:	Paul T. Fulkerson
Represented By:	Jonathan Edward Gale
Represented By:	Dane Andrew Mize
Represented By:	Katherine Werner O'Malley
Represented By:	Marianne Curtis
Represented By:	Kenneth Wayne Waterway
Represented By:	Leonard Keith Samuels
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Plaintiff: Automotive Key Controls, LLC
Represented By:	Alex C. Weinstein
Represented By:	Jonathon P. Reinisch
Represented By:	Bryan K. Clark
Represented By:	Joseph N. Williams
Represented By:	James Piatt
Represented By:	Blaine C. Kimrey
Represented By:	Dana Jane McElroy
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Plaintiff: High Tech National LLC
Represented By:	Alex C. Weinstein
Represented By:	Jonathon P. Reinisch
Represented By:	Bryan K. Clark
Represented By:	Joseph N. Williams
Represented By:	James Piatt
Represented By:	Blaine C. Kimrey
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Plaintiff: High Tech National LLC doing business as High Tech Locksmiths
Represented By:	Alex C. Weinstein
Represented By:	Jonathon P. Reinisch
Represented By:	Joseph N. Williams
Represented By:	James Piatt
Represented By:	Blaine C. Kimrey
Represented By:	Bryan K. Clark
Represented By:	Dana Jane McElroy
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