Interra International, LLC v. Al Khafaji et al

Plaintiff:	Interra International, LLC
Defendant:	Al Khafaji, Mohammed Al Khafaji and Intervision, LLC
Case Number:	1:2016cv01523
Filed:	May 11, 2016
Court:	US District Court for the Northern District of Georgia
Office:	Atlanta Office
County:	Cobb
Presiding Judge:	Mark H Cohen
Nature of Suit:	Trademark
Cause of Action:	15 U.S.C. § 1114 Trademark Infringement
Jury Demanded By:	Plaintiff

Date Filed	Document Text
September 23, 2021	Filing 308 ORDER denying without prejudice #293 Motion in Limine; #294 Motion in Limine; #297 Motion in Limine refiling once a trial date is set.. Signed by Judge Mark H. Cohen on 9/23/2021. (dob)
September 23, 2021	Filing 307 Minute Entry for proceedings held before Judge Mark H. Cohen: Status Conference held on 9/23/2021. The parties discussed options for moving forward in the case. The attorneys are to report back to the Court within 14 days of today. (dob)
July 14, 2021	Submission of #293 MOTION in Limine, to District Judge Mark H. Cohen. (dob)
July 14, 2021	Submission of #294 MOTION in Limine , to District Judge Mark H. Cohen. (dob)
July 14, 2021	Submission of #297 MOTION in Limine , to District Judge Mark H. Cohen. (dob)
July 2, 2021	Filing 306 NOTICE of Leave of Absence for August 16, 17, 18, 19, 20, 2021 for Oeter Farley by Interra International, LLC (Farley, Peter) Modified on 7/6/2021 to edit event selected (dob).
July 2, 2021	Filing 305 ORDER DENYING AS MOOT the #300 and #304 Motions to Bring Audio/Visual/Electronic Equipment in the Courtroom. Signed by Judge Mark H. Cohen on 7/2/21. (jpa)
June 29, 2021	NOTICE OF CANCELLATION re #289 Order Scheduling Trial. Pretrial Conference scheduled for 6/30/2021 at 10:00 am and trial scheduled for 7/12/2021 at 9:30 am is CANCELLED. Jury trial will be rescheduled at a later date. (lwb)
June 24, 2021	Filing 304 Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by Interra International, LLC, Interra International, LLC, Interra International, LLC. (Attachments: #1 Exhibit Proposed Order)(Farley, Peter)
June 23, 2021	Filing 303 RESPONSE in Opposition re #297 MOTION in Limine filed by Interra International, LLC. (Farley, Peter)
June 23, 2021	Filing 302 RESPONSE re #293 MOTION in Limine filed by Interra International, LLC. (Farley, Peter)
June 23, 2021	Filing 301 RESPONSE re #294 MOTION in Limine by Defendants filed by Intervision, LLC. (Bushnell, Vincent)
June 23, 2021	Filing 300 Joint Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order)(Bushnell, Vincent)
June 23, 2021	Filing 299 NOTICE Of Filing Trial Brief Exhibit 1 by Intervision, LLC re #296 Trial Brief (Attachments: #1 Exhibit Trial Brief Exhibit 1)(Bushnell, Vincent)
June 17, 2021	Filing 298 TRIAL BRIEF by Interra International, LLC. (Farley, Peter)
June 16, 2021	Filing 297 MOTION in Limine with Brief In Support by Intervision, LLC. (Attachments: #1 Exhibit Al Khafaji Supplemental Interrogatory Responses, #2 Exhibit Spreadsheet, #3 Exhibit Al Khafaji Emails)(Bushnell, Vincent)
June 16, 2021	Filing 296 TRIAL BRIEF by Intervision, LLC. (Bushnell, Vincent)
June 16, 2021	Filing 295 TRIAL BRIEF by Mohammed Al Khafaji. (Hawkins, James)
June 16, 2021	Filing 294 MOTION in Limine with Brief In Support by Interra International, LLC. (Attachments: #1 Brief Memorandum of Law in Support of Motions in Limine)(Farley, Peter)
June 16, 2021	Filing 293 MOTION in Limine on Confidentiality Designations by Mohammed Al Khafaji. (Attachments: #1 Text of Proposed Order)(Hawkins, James) Modified on 6/17/2021 to edit text (jpa).
March 10, 2021	Filing 292 ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (ddm) (ADI)
January 28, 2021	Filing 291 TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (rvb) (ADI)
December 9, 2020	Filing 290 NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020. (rvb) (ADI)
October 6, 2020	Filing 289 ORDER rescheduling the Jury Trial for 7/12/2021 at 09:30 AM in ATLA Courtroom 1905 before Judge Mark H. Cohen. A Pretrial Conference shall be held on 6/30/2021 at 10:00 AM in ATLA Courtroom 1905 before Judge Mark H. Cohen. Motions in limine shall be filed on or before June 16, 2021, and responses to motions in Umine shall be filed on or before June 23, 2021. Signed by Judge Mark H. Cohen on 10/6/20. (jpa)
September 29, 2020	Filing 288 EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (rvb) (ADI)
September 18, 2020	Filing 287 ORDER granting in part and denying in part #257 Motion to Exclude or Limit the Testimony of Paul Dopp. The motion is GRANTED so as to exclude the use of Defendants Supplementary Schedule[Doc. 258-1] at trial. In all other respects, the motion is DENIED. Signed by Judge Mark H. Cohen on 9/18/2020. (dob)
September 17, 2020	Filing 286 NOTICE by Interra International, LLC of Report Regarding Mediation (Farley, Peter)
September 10, 2020	Filing 285 Minute Entry for proceedings held before Magistrate Judge John K. Larkins, III: Settlement Conference held on 9/10/2020.Case did not settle. Parties were unable to come to anagreement. (dob)
September 9, 2020	Filing 284 ORDER allowing cell phones and computers/laptops/tablets/iPads, toCourtroom 1834 on the 18th floor of the United States Courthouse, for thepurpose of a mediation being held before Magistrate Judge John K. LarkinsIII on 9/10/2020. Signed by Magistrate Judge John K. Larkins, III on 9/9/2020. (dob)
September 2, 2020	Filing 283 SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (rvb) (ADI)
August 6, 2020	Filing 282 ORDER denying without prejudice #259 Motion for Leave to File Matters Under Seal. It is further ORDERED that Interra shall have fourteen (14) days from the date of this Order to re-file a motion to seal Exhibit A with a more complete explanation that would justify protection from public disclosure. The Clerk is DIRECTED to keep the documents that are the subject of the motion to seal addressed herein [Doc. 258] provisionally sealed until further order of this Court. Signed by Judge Mark H. Cohen on 8/5/2020. (dob)
August 4, 2020	Filing 281 SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (mmc) (ADI)
July 21, 2020	Filing 280 ORDER resetting Settlement Conference for 9/10/2020 at 09:30 AM in ATLA Courtroom 1834 before Magistrate Judge John K. Larkins III. The parties Confidential Statements are now due by 12:00 p.m. on Thursday, September 3, 2020. The Pre-Mediation Phone Conferences are rescheduled to September 9, 2020 at 10:00 a.m. as to the Plaintiffs counsel, September 9, 2020 at 10:30 a.m. as to Defendant Mohammed Al Khafajis counsel, and September 9, 2020 at 11:00 a.m. as to Defendant Intervision LLCs counsel. Signed by Magistrate Judge John K. Larkins, III on 7/21/2020. (dob)
July 13, 2020	Filing 279 FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (rvb) (ADI)
July 8, 2020	Filing 278 ORDER directing the mediation presently scheduled for 7/29/2020 be conducted via Zoom videoconference rather than in person. The Court will send meeting instructionsto counsel via email. All deadlines, including those for submitting mediation statements, exchanging settlement proposals, the pre-mediation teleconferences, and the mediation itself remain unchanged. Signed by Magistrate Judge John K. Larkins, III on 7/8/2020. (dob)
July 2, 2020	Filing 277 FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (mmc) (ADI)
June 3, 2020	Filing 276 ORDER rescheduling Jury Trial for 2/1/2021 at 09:30 AM in ATLA Courtroom 1905 before Judge Mark H. Cohen. Pretrial Conference set for 1/21/2021 at 10:00 AM in ATLA Courtroom 1905 before Judge Mark H. Cohen. Motions in limine shall be filed on or before December 11, 2020, and responses to motions in limine shall be filed on or before December 21, 2020. A party who needs to bring such materials into the courthouse shall file a motion, with a proposed order, detailing the equipment that party wishes to bring into the courtroom. This should be done not less than three (3) business days prior to the trial, to allow for proper notification to the United States Marshals Service. Signed by Judge Mark H. Cohen on 6/3/2020. (dob)
June 2, 2020	Filing 275 ORDER scheduling Mediation. Mediation Hearing set for 7/29/2020 at 09:30 AM in ATLA Courtroom 1834 before Magistrate Judge John K. Larkins III. Each party shall provide, to Judge Larkins only, a Confidential Mediation Statement by 12:00 p.m. on Wednesday, July 22, 2020. To expedite the mediation process, Judge Larkins will speak with counsel for each side by telephone prior to the mediation. Judge Larkinss call with Plaintiffs counsel is set for July 27, 2020 at 10:00 a.m., the call with Defendant Mohammed Al Khafajis counsel is set for July 27, 2020 at 10:30 a.m., and the call with Defendant Intervision, LLCs counsel is set for July 27, 2020 at 11:00 a.m. It is each attorney/partys responsibility to call chambers at the designated time at 404-215-1365. Signed by Magistrate Judge John K. Larkins, III on 6/2/2020. (dob)
May 27, 2020	Filing 274 THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (rvb) (ADI)
May 26, 2020	Filing 273 ORDER REFERRING CASE to Settlement Judge Magistrate Judge John K. Larkins, III. The parties shall contact Judge Larkins within ten (10) days of the date of this order to schedule the time and place for mediation. The parties shall advise the Court within ten (10) days of any failed mediation. Signed by Judge Mark H. Cohen on 5/26/2020. (dob)
May 7, 2020	Filing 272 Minute Entry for proceedings held before Judge Mark H. Cohen: Telephonic Pretrial Conference held on 5/7/2020 at the request of the Court. The Court and the parties discussed the status of the trial date in light of the current pandemic crisis. The parties will confer regarding referral to a magistrate judge for mediation and their preferred trial date for the first quarter of 2021. The parties will report back to the Court of their preferences. (Court Reporter Judy Wolff)(dob)
May 6, 2020	NOTICE of TELECONFERENCE Hearing: Telephone Status Conference rescheduled for 5/7/2020 at 02:00 PM before Judge Mark H. Cohen. PLEASE NOTE CHANGE IN TIME. Call in instructions remain the same as previously emailed by courtroom deputy. (lwb)
May 4, 2020	Filing 271 SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (rvb) (ADI)
May 4, 2020	NOTICE of TELECONFERENCE Hearing: Status Conference set for 5/7/2020 at 03:00 PM before Judge Mark H. Cohen. Courtroom deputy will email call in instructions to the parties. (lwb)
April 2, 2020	Filing 270 Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (mmc) (ADI)
March 23, 2020	Filing 269 General Order 20-01 re: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/16/2020. (dob)
January 31, 2020	Submission of #257 MOTION to Exclude or Limit the Testimony of Paul Dopp, to District Judge Mark H. Cohen. (dob)
January 24, 2020	Filing 268 REPLY BRIEF re #257 MOTION to Exclude or Limit the Testimony of Paul Dopp filed by Interra International, LLC. (Farley, Peter)
January 21, 2020	Filing 267 ORDER setting Jury Trial set for 7/13/2020 at 09:30 AM in ATLA Courtroom 1905 before Judge Mark H. Cohen, Pretrial Conference set for 7/7/2020 at 09:30 AM in ATLA Courtroom 1905 before Judge Mark H. Cohen. Motions in limine shall be filed on or before June 10, 2020, and responses to motions in limine shall be filed on or before June 24, 2020. Only one consolidated motion in limine shall be filed by each party and the motion shall not exceed 25 pages. The response brief to the motion in limine shall not exceed 25 pages. Signed by Judge Mark H. Cohen on 1/21/2020. (dob)
January 14, 2020	Submission of #259 MOTION for Leave to File Matters Under Seal re: #258 Notice of Filing , to District Judge Mark H. Cohen. (dob)
January 13, 2020	Filing 266 RESPONSE re #257 MOTION to Exclude or Limit the Testimony of Paul Dopp filed by Intervision, LLC. (Bushnell, Vincent)
January 10, 2020	Filing 265 Proposed Pretrial Order Supplemental by Intervision, LLC. (Attachments: #1 Exhibit Supplemental Attachment E)(Bushnell, Vincent)
January 3, 2020	Filing 264 MODIFIED ORDER granting Extension of Time to File a Response to Motion to Exclude or Limit the Testimony of Paul Dopp up through and including 1/13/2020. Signed by Judge Mark H. Cohen on 1/3/2020. (dob)
January 3, 2020	Filing 263 PROPOSED CONSENT ORDER Proposed Modified Order re: #261 Order on Motion for Extension of Time. (Cone, Michael)
January 2, 2020	Filing 262 ORDER: adopting #256 Proposed Pretrial Order, with the following exception: The schedule for filing trial briefs, motions in limine, and consolidated jury charges will be established in the forthcoming order setting this case for trial. Signed by Judge Mark H. Cohen on 1/2/2020. (dob)
December 31, 2019	Filing 261 ORDER granting Defendants' #260 Motion for Extension of Time to file Response re #257 MOTION to Exclude or Limit the Testimony of Paul Dopp, up through and including January 6, 2020. Signed by Judge Mark H. Cohen on 12/31/19. (jta)
December 31, 2019	Filing 260 Consent MOTION for Extension of Time to File Response to Plaintiff's Motion to Exclude or Limit the Testimony of Paul Dopp re: #257 MOTION to Exclude or Limit the Testimony of Paul Dopp with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order)(Cone, Michael)
December 23, 2019	Filing 259 MOTION for Leave to File Matters Under Seal re: #258 Notice of Filing with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Farley, Peter)
December 23, 2019	Filing 258 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #257 MOTION to Exclude or Limit the Testimony of Paul Dopp (Attachments: #1 Exhibit)(Farley, Peter)
December 23, 2019	Filing 257 MOTION to Exclude or Limit the Testimony of Paul Dopp with Brief In Support by Interra International, LLC. (Attachments: #1 Brief)(Farley, Peter)
December 23, 2019	Filing 256 Proposed Pretrial Order by Interra International, LLC. (Attachments: #1 Exhibit Attachment A - Joint Jury Questions, #2 Exhibit Attachment B-1 - Plaintiff's Proposed Voir Dire, #3 Exhibit Attachment B-2 - Defendants' Proposed Voir Dire, #4 Exhibit Attachment C - Plaintiff's Outline of the Case, #5 Exhibit Attachment D - Defendants' Outline of the Case, #6 Exhibit Attachment E - Stipulated Facts, #7 Exhibit Attachment F-1 - Plaintiff's Witness List, #8 Exhibit Attachment F-2 - Defendants' Witness List, #9 Exhibit Attachment G-1 - Plaintiff's Exhibit List, #10 Exhibit Attachment G-1A - Defendants' Objections to Plaintiff's Exhibits, #11 Exhibit Attachment G-2 - Defendants' Exhibit List, #12 Exhibit Attachment G-2A - Plaintiff's Objections to Defendants' Exhibits, #13 Exhibit Attachment I-1 - Plaintiff's Proposed Verdict Form, #14 Exhibit Attachment I-2 - Defendants' Proposed Verdict Form, #15 Exhibit Attachment J - Plaintiff's Objections and Counter-Designations to Defendants' Deposition Designations)(Siegmund, Heidi)
November 13, 2019	APPROVAL by Clerks Office re: #253 APPLICATION for Admission of Heidi E. Siegmund Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9061388). Documents for this entry are not available for viewing outside the courthouse.. Attorney Heidi E. Siegmund added appearing on behalf of Interra International, LLC, Interra International, LLC, Interra International, LLC (pmb)
November 13, 2019	MINUTE ORDER granting #253 Application for Admission Pro Hac Vice of Heidi E. Siegmund by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on November 13, 2019. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lwb)
November 8, 2019	Filing 255 ORDER granting #254 Motion for Extension of Time to File Consolidated Proposed Pretrial Order through and including 12/23/2019. Signed by Judge Mark H. Cohen on 11/8/2019. (dob)
November 7, 2019	Filing 254 Consent MOTION for Extension of Time to file consolidated proposed pretrial order by Intervision, LLC. (Attachments: #1 Text of Proposed Order)(Cone, Michael)
November 6, 2019	Filing 253 APPLICATION for Admission of Heidi E. Siegmund Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9061388). Documents for this entry are not available for viewing outside the courthouse.by Interra International, LLC. (Farley, Peter)
October 24, 2019	Filing 252 ORDER granting in part and denying in part #247 Motion for Reconsideration. Interra's Motion for Reconsideration is GRANTED with respect to the Court's findings with respect to several of the seven Frehling factors as a part of the determination of whether there was a likelihood of confusion caused by Intervision's alleged use of the Jannat Logo. It is FURTHER ORDERED that Interra's Motion for Reconsideration is DENIED with respect to the Court's ruling granting Intervision, LLC's #113 Motion for Summary Judgment as it relates to Interra's claims in Counts I, IV, V, and VI of the Fourth Amended Complaint. It is FURTHER ORDERED that Interra's Motion for Reconsideration is GRANTED with respect to the Court's analysis of lnterra's claim that Intervision tortiously interfered with the Al Khafaji Employment Agreement. It is FURTHER ORDERED that Defendant Intervision, LLC's #113 Motion for Summary Judgment is DENIED IN PART as it relates to Interra's claim for tortious interference with the Al Khafaji Employment Agreement. It is FURTHER ORDERED that Intern's Motion for Reconsideration is DENIED with respect to the Court's ruling granting Defendant Intervision, LLC's #113 Motionfor Summary Judgment as it relates to the other tortious interference claims in Count III of the Fourth Amended Complaint. It is FURTHER ORDERED that, to the extent that the March 21 Order dismissed Intemsion as a party Defendant in this case, that portion of the Order is VACATED and Intervision is reinstated as a Defendant. Consistent with this Court's #249 Order dated April 10, 2019, it is FURTHER ORDERED that the parties shall file their consolidated proposed pretrial order within thirty (30) days of the date of this Order. Signed by Judge Mark H. Cohen on 10/24/2019. (dob)
August 9, 2019	Submission of #242 Order to District Judge Mark H. Cohen. (bnw)
April 30, 2019	Submission of #247 MOTION for Reconsideration re #242 Order to District Judge Mark H. Cohen. (bnw)
April 29, 2019	Filing 251 REPLY to Response to Motion re #247 MOTION for Reconsideration re #242 Order on Motion for Summary Judgment,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,, Order on Motion to Strike,,,, filed by Interra International, LLC. (Farley, Peter)
April 23, 2019	Filing 250 RESPONSE in Opposition re #247 MOTION for Reconsideration re #242 Order on Motion for Summary Judgment,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,, Order on Motion to Strike,,,, Defendants' Joint Response filed by Intervision, LLC. (Bushnell, Vincent)
April 10, 2019	Filing 249 ORDER granting #248 Motion for Extension of Time. IT IS HEREBY ORDERED that the parties shall file their Consolidated Proposed Pretrial Order within 30 days of the Court's decision on Interra's #247 Motion for Reconsideration. Signed by Judge Mark H. Cohen on 4/10/19. (bnw)
April 10, 2019	Filing 248 Consent MOTION for Extension of Time to File Consolidated Pretrial Order by Interra International, LLC. (Attachments: #1 Text of Proposed Order)(Farley, Peter)
April 9, 2019	Filing 247 MOTION for Reconsideration re #242 Order on Motion for Summary Judgment,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,, Order on Motion to Strike,,,, with Brief In Support by Interra International, LLC, Interra International, LLC, Interra International, LLC. (Attachments: #1 Brief Memorandum in Support)(Farley, Peter)
April 1, 2019	Clerk's Entry of Dismissal APPROVING #246 Stipulation of Dismissal of Intervision's counterclaim against Interra with prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii). (bnw)
March 30, 2019	Filing 246 STIPULATION of Dismissal of Counterclaim with Prejudice by Intervision, LLC. (Bushnell, Vincent)
March 25, 2019	Filing 245 ORDER granting #222 Motion for Leave to File Matters Under Seal. The Clerk is directed that the following previously filed documents shall remain under seal:See Order for more details. Signed by Judge Mark H. Cohen on 3/25/19. (bnw) Modified on 3/25/2019 (bnw).
March 25, 2019	Submission of #222 MOTION for Leave to File Matters Under Seal re: #221 Order on Motion for Leave to File Matters Under Seal to District Judge Mark H. Cohen. (bnw)
March 22, 2019	Filing 244 ORDER: it is hereby ORDERED that Intervision, LLC's Revised #224 #226 Motions for Leave to File Under Seal are GRANTED. The Clerk of the Court shall unseal the provisionally sealed documents filed by Intervision [Docs. 223, 225, & 227-240]. The documents that are the subject of any of Intervision's previously filed motions to seal shall remain sealed until further Order of this Court. Signed by Judge Mark H. Cohen on 3/22/19. (bnw)
March 21, 2019	Filing 243 ORDER denying #86 Motion to Exclude. SEE ORDER FOR MORE DETAILS. Signed by Judge Mark H. Cohen on 3/21/19. (bnw)
March 21, 2019	Filing 242 Potions of this Order Vacated per Order No 252 ORDER : IT IS hereby ORDERED that Defendant Mohammed Al Khafaji's #141 Motion for Rule 37(c)(1) Sanctions is DENIED. Defendant Intervission, LLC's #203 Motion to Strike is DENIED. Plaintiff Interra International LLC's #90 Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART. Defendant Intervision, LLC's #113 Motion for Summary Judgment is GRANTED. Interra's claims in Counts I, III, IV, V, and VI of the Fourth Amended Complaint against Intervision, LLC, are hereby DISMISSED. #128 Motion for Summary Judgment GRANTED IN PART and DENIED IN PART. The only remaining claims in this case are Interra's claims in Count II (except for reputational harm and punitive damages) against Al Khafaji and Intervision's Counterclaim regarding the Jannat brand name. It is further ORDERED that the parties shall file their consolidated proposed pre-trial order within thirty (30) days of the date of this Order. Intervision is DISMISSED as a party defendant but remains in this case as a counter-claimant. SEE ORDER FOR MORE DETAILS. Signed by Judge Mark H. Cohen on 3/21/19. (bnw) Modified on 10/24/2019 (dob).
March 4, 2019	Submission of #224 MOTION for Leave to File Matters Under Seal re: #223 Notice of Filing,,, Order re: Notice to Seal, #226 MOTION for Leave to File Matters Under Seal re: #225 Notice of Filing, Order re: Notice to Seal, to District Judge Mark H. Cohen. (bnw)
February 20, 2019	Filing 241 RESPONSE re #222 MOTION for Leave to File Matters Under Seal re: #221 Order on Motion for Leave to File Matters Under Seal,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Intervision, LLC. (Bushnell, Vincent)
February 20, 2019	Filing 240 NOTICE Of Filing Documents Under Seal by Intervision, LLC re #222 MOTION for Leave to File Matters Under Seal re: #221 Order on Motion for Leave to File Matters Under Seal (Attachments: #1 Exhibit Interra Response to Al-Khafaji SUF, #2 Exhibit Farley Dec. Ex. 17, #3 Exhibit Farley Dec. Ex. 40, #4 Exhibit Al-Khafaji MSJ Brief, #5 Exhibit Al-Khafaji SUF)(Bushnell, Vincent) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 239 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Hampton Dep, #2 Exhibit Hampton Dep, #3 Exhibit Hampton Dep, #4 Exhibit Hampton Dep, #5 Exhibit Hampton Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 238 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Al-Sudani Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 237 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit MSJ Brief and exhibits, #2 Exhibit MSJ Brief and exhibits, #3 Exhibit MSJ Brief and exhibits, #4 Exhibit MSJ Brief and exhibits, #5 Exhibit MSJ Brief and exhibits, #6 Exhibit MSJ Reply and exhibits, #7 Exhibit MSJ Opp and exhibits)(Onorato, Anthony) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 236 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Duarte Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 235 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Rainey Dep, #2 Exhibit Rainey Dep, #3 Exhibit Wayt Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 234 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Issa Dep, #2 Exhibit Issa Dep, #3 Exhibit Issa Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 233 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Dopp Dep, #2 Exhibit Dopp Dep, #3 Exhibit Dopp Dep, #4 Exhibit Dopp Dep, #5 Exhibit Dopp Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 232 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Angstadt Dep, #2 Exhibit Angstadt Dep, #3 Exhibit Angstadt Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 231 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #225 Notice of Filing, Order re: Notice to Seal (Attachments: #1 Exhibit Angstadt Dep, #2 Exhibit Angstadt Dep, #3 Exhibit Angstadt Dep, #4 Exhibit Angstadt Dep, #5 Exhibit Hampton Dep, #6 Exhibit Hampton Dep, #7 Exhibit Reply brief, #8 Exhibit Responses to interrogs)(Onorato, Anthony) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 230 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #225 Notice of Filing, Order re: Notice to Seal (Attachments: #1 Exhibit Andrews Dep, #2 Exhibit Angstadt Decl, #3 Exhibit Angstadt Dep, #4 Exhibit Andrews Dep, #5 Exhibit Andrews Dep, #6 Exhibit Andrews Dep, #7 Exhibit Andrews Dep, #8 Exhibit Andrews Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 229 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #225 Notice of Filing, Order re: Notice to Seal (Attachments: #1 Exhibit Brief to Exclude Hampton, #2 Exhibit Hampton Dep, #3 Exhibit Hampton Dep, #4 Exhibit Dopp Report, #5 Exhibit Dopp Report, #6 Exhibit Dopp Report, #7 Exhibit Dopp Report, #8 Exhibit Dopp Report)(Onorato, Anthony) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 228 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Andrews Dep, #2 Exhibit Andrews Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 227 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Al-Khafaji Dep, #2 Exhibit Al-Khafaji Dep, #3 Exhibit Al-Khafaji Dep, #4 Exhibit Al-Khafaji Dep, #5 Exhibit Al-Khafaji Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 226 MOTION for Leave to File Matters Under Seal re: #225 Notice of Filing, Order re: Notice to Seal with Brief In Support by Intervision, LLC, Intervision, LLC, Intervision, LLC. (Attachments: #1 Brief Brief in Support)(Onorato, Anthony)
February 6, 2019	Filing 225 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #221 Order on Motion for Leave to File Matters Under Seal (Onorato, Anthony) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 224 MOTION for Leave to File Matters Under Seal re: #223 Notice of Filing,,, Order re: Notice to Seal with Brief In Support by Intervision, LLC, Intervision, LLC, Intervision, LLC. (Attachments: #1 Brief Brief in Support)(Onorato, Anthony)
February 6, 2019	Filing 223 NOTICE Of Filing Order re: Motions to Seal by Intervision, LLC re #221 Order on Motion for Leave to File Matters Under Seal (Attachments: #1 Exhibit Al-Khafaji Dep, #2 Exhibit Al-Khafaji Dep, #3 Exhibit Al-Khafaji Dep, #4 Exhibit Al-Khafaji Dep, #5 Exhibit Al-Khafaji Dep, #6 Exhibit Al-Khafaji Dep, #7 Exhibit Al-Khafaji Dep, #8 Exhibit Al-Khafaji Dep, #9 Exhibit Al-Khafaji Dep, #10 Exhibit Al-Khafaji Dep, #11 Exhibit Al-Khafaji Dep, #12 Exhibit Al-Khafaji Dep, #13 Exhibit Al-Khafaji Dep, #14 Exhibit Al-Khafaji Dep, #15 Exhibit Al-Khafaji Dep, #16 Exhibit Al-Khafaji Dep, #17 Exhibit Al-Khafaji Dep, #18 Exhibit Al-Khafaji Dep, #19 Exhibit Al-Khafaji Dep, #20 Exhibit Al-Khafaji Dep)(Bushnell, Vincent) Modified on 3/22/2019 (bnw).
February 6, 2019	Filing 222 MOTION for Leave to File Matters Under Seal re: #221 Order on Motion for Leave to File Matters Under Seal with Brief In Support by Interra International, LLC, Interra International, LLC, Interra International, LLC. (Attachments: #1 Brief Memorandum in Support of Interra's Motion for Leave to Maintain Documents Under Seal, #2 Exhibit Exhibit 1 - Depo Transcript of Scott D. Hampton with Exhibits (Redacted) (Part 1of 2), #3 Exhibit Exhibit 1 - Depo Transcript of Scott D. Hampton with Exhibits (Redacted) (Part 2 of 2), #4 Exhibit Exhibit 2 Expert Report of Scott D. Hampton with Exhibits (Redacted), #5 Exhibit Exhibit 3 - Expert Report of Paul Dopp (Redacted), #6 Exhibit Exhibit 4 - Depo Transcript of Stephen Thomas Isaf (Redacted), #7 Exhibit Exhibit 5 - Depo Transcript of William Green, III (Redacted), #8 Exhibit Exhibit 6 Phone Bill of Stephen Thomas Isaf (Redacted), #9 Text of Proposed Order Exhibit A Proposed Order)(Wheatley, Lucy) Modified on 8/9/2019 (bnw).
January 23, 2019	Filing 221 ORDER: It is hereby ORDERED that Intervision's Motions for Leave to File Under Seal [Docs. 88, 115, 164, 202, 205, 213, and 220] are DENIED WITHOUT PREJUDICE to refiling with a more complete explanation justifying protection from public disclosure. IT IS FURTHER ORDERED that Interra's Motion for Leave to File Under Seal [Doc. 108] is GRANTED IN PART and DENIED IN PART. The motion is GRANTED with regard to the redacted deposition transcripts of Tommalieh, Green, and Isaf.The motion is otherwise DENIED WITHOUT PREJUDICE to refiling with a more complete explanation justifying protection from public disclosure. IT IS FURTHER ORDERED that Al Khafaji's Motions for Leave to File Under Seal [Docs. 136 & 160] are DENIED WITHOUT PREJUDICE to refiling with a more complete explanation justifying protection from public disclosure. IT IS FURTHER ORDERED that Interra's Motions for Leave to File Under Seal [Docs. 146 & 153] are GRANTED. IT IS FURTHER ORDERED that Interra's Motion for Leave to File Under Seal [Doc. 197] is GRANTED IN PART and DENIED IN PART. The motion is GRANTED with regard to the following: SEE ORDER FOR MORE DETAILS . The motion is otherwise DENIED WITHOUT PREJUDICE to refiling with amore complete explanation justifying protection from public disclosure. IT IS FURTHER ORDERED that Intern's Motion for Leave to File Under Seal [Doc. 214] is DENIED WITHOUT PREJUDICE to refiling with a more complete explanation justifying protection from public disclosure. IT IS FURTHER ORDERED that Interra's Motion for Leave to File Under Seal [Doc. 217] is GRANTED. IT IS FURTHER ORDERED that the parties shall have fourteen (14) days from the date of this Order to re-file any of the motions to seal (or portions thereof) that were denied. The Clerk of the Court shall keep the documents that are the subject of any motion addressed herein that has been denied provisionally sealed until further Order of this Court. Signed by Judge Mark H. Cohen on 1/23/19. (bnw)
August 15, 2018	Submission of #220 MOTION for Leave to File Matters Under Seal re: #219 Reply to Response to Motion, to Strike, or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf, to District Judge Mark H. Cohen. (bnw)
August 1, 2018	Submission of #203 MOTION to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf, #217 MOTION for Leave to File Matters Under Seal re: #216 Notice of Filing, , to District Judge Mark H. Cohen. (bnw)
July 23, 2018	Filing 220 MOTION for Leave to File Matters Under Seal re: #219 Reply to Response to Motion, to Strike, or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief)(Bushnell, Vincent)
July 23, 2018	Filing 219 PROVISIONALLY SEALED REPLY to Response to Motion re #203 MOTION to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf Under Seal filed by Intervision, LLC. (Attachments: #1 Exhibit Interra Interrogatory Responses, #2 Exhibit Interra Request for Production Responses, #3 Exhibit Isaf Deposition)(Bushnell, Vincent) Modified on 1/23/2019 (bnw).
July 23, 2018	Filing 218 REPLY to Response to Motion re #203 MOTION to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf filed by Intervision, LLC. (Attachments: #1 Exhibit Interra Interrogatory Responses, #2 Exhibit Interra Request for Production Responses, #3 Exhibit Isaf Deposition)(Bushnell, Vincent)
July 18, 2018	Submission of #213 MOTION for Leave to File Matters Under Seal re: #212 Reply Brief, in Support of Motion for Summary Judgment, #214 MOTION for Leave to File Matters Under Seal re: #207 Affidavit, #179 Deposition , to District Judge Mark H. Cohen. (bnw)
July 18, 2018	Submission of #205 MOTION for Leave to File Matters Under Seal re: #204 Notice of Filing,, Motion to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf, to District Judge Mark H. Cohen. (bnw)
July 12, 2018	Submission of #202 MOTION for Leave to File Matters Under Seal re: #201 Reply to Response to Motion, to Exclude Expert Testimony and Opinions of Scott D. Hampton, to District Judge Mark H. Cohen. (bnw)
July 9, 2018	Filing 217 MOTION for Leave to File Matters Under Seal re: #216 Notice of Filing, with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Farley, Peter)
July 9, 2018	Filing 216 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #215 Response in Opposition to Motion, (Attachments: #1 Exhibit 1 (Excerpts of Green Dep), #2 Exhibit 2 (Excerpts of Isaf Dep), #3 Exhibit 3 (Excerpts of Isaf Dep))(Farley, Peter)
July 9, 2018	Filing 215 RESPONSE in Opposition re #203 MOTION to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf filed by Interra International, LLC. (Attachments: #1 Exhibit 1 (Redacted Excerpts of Green Dep), #2 Exhibit 2 (Redacted Excerpts of Isaf Dep), #3 Exhibit 3 (Redacted Excerpts of Isaf Dep), #4 Exhibit 4 (Interra's Third Amended Response to Intervision's Interrogatory No. 16))(Farley, Peter)
July 5, 2018	Submission of #197 MOTION for Leave to File Matters Under Seal re: #188 Notice of Filing, #183 Notice of Filing, #166 Response in Opposition to Motion, #181 Notice of Filing, #186 Notice of Filing, #193 Notice of Filing, #192 Notice of Filing, #182 Notic, to District Judge Mark H. Cohen. (bnw)
July 5, 2018	Submission of #128 MOTION for Summary Judgment , #90 MOTION for Summary Judgment , #160 MOTION for Leave to File Matters Under Seal re: #159 Notice of Filing , #164 MOTION for Leave to File Matters Under Seal re: #162 Response in Opposition to Motion,,, #163 Response in Opposition to Motion,,,,, , #197 MOTION for Leave to File Matters Under Seal re: #188 Notice of Filing, #183 Notice of Filing, #166 Response in Opposition to Motion, #181 Notice of Filing, #186 Notice of Filing, #193 Notice of Filing, #192 Notice of Filing, #182 Notic, #113 MOTION for Summary Judgment (Redacted), to District Judge Mark H. Cohen. (bnw)
June 27, 2018	Submission of #146 MOTION for Leave to File Matters Under Seal re: #145 Notice of Filing,, , #153 MOTION for Leave to File Matters Under Seal re: #150 Deposition, #152 Deposition, #151 Deposition , to District Judge Mark H. Cohen. (bnw)
June 26, 2018	Filing 214 MOTION for Leave to File Matters Under Seal re: #207 Affidavit, #179 Deposition with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Farley, Peter)
June 25, 2018	Filing 213 MOTION for Leave to File Matters Under Seal re: #212 Reply Brief, in Support of Motion for Summary Judgment with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief)(Bushnell, Vincent)
June 25, 2018	Filing 212 PROVISIONALLY SEALED REPLY BRIEF re #113 MOTION for Summary Judgment (Redacted) Under Seal filed by Intervision, LLC. (Attachments: #1 Statement of Material Facts, #2 Exhibit Al Khafaji Depo, #3 Exhibit Angstadt Depo, #4 Exhibit Rainey Depo, #5 Exhibit Tommaleigh Depo, #6 Exhibit Wayt Depo, #7 Exhibit Hampton Depo, #8 Exhibit Green Depo, #9 Exhibit Andrews Depo, #10 Exhibit Gress Depo)(Bushnell, Vincent) Modified on 1/23/2019 (bnw).
June 25, 2018	Filing 211 REPLY to Response to Motion re #141 MOTION for Sanctions filed by Mohammed Al Khafaji. (Hawkins, James)
June 25, 2018	Filing 210 REPLY to Response to Motion re #128 MOTION for Summary Judgment filed by Mohammed Al Khafaji. (Hawkins, James)
June 25, 2018	Filing 209 REPLY BRIEF re #113 MOTION for Summary Judgment (Redacted) filed by Intervision, LLC. (Attachments: #1 Statement of Material Facts, #2 Exhibit Al Khafaji Depo, #3 Exhibit Angstadt Depo, #4 Exhibit Rainey Depo, #5 Exhibit Tommaleigh Depo, #6 Exhibit Wayt Depo, #7 Exhibit Hampton Depo, #8 Exhibit Green Depo, #9 Exhibit Andrews Depo, #10 Exhibit Gress Depo)(Bushnell, Vincent)
June 25, 2018	Filing 208 REPLY to Response to Motion re #90 MOTION for Summary Judgment filed by Interra International, LLC. (Farley, Peter)
June 25, 2018	Filing 207 PROVISIONALLY SEALED AFFIDAVIT re #206 Reply to Response to Motion Babichenko Declaration by Interra International, LLC. (Attachments: #1 Exhibit A (Excerpt of Wayt Deposition))(Farley, Peter) Modified on 6/26/2018 to seal per phone call. Attorney to file Motion ASAP (rjs). Modified on 1/23/2019 (bnw).
June 25, 2018	Filing 206 REPLY to Response to Motion re #90 MOTION for Summary Judgment filed by Interra International, LLC. (Farley, Peter)
June 25, 2018	Filing 205 MOTION for Leave to File Matters Under Seal re: #204 Notice of Filing,, Motion to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief)(Bushnell, Vincent)
June 25, 2018	Filing 204 NOTICE Of Filing Motion to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf by Intervision, LLC re #203 MOTION to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf Under Seal (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Exhibit Green Decl., #4 Exhibit Isaf Decl., SEALED #5 Exhibit Green Depo.,SEALED #6 Exhibit Isaf 2-13-18 Depo., #7 Exhibit Hampton Depo., #8 Exhibit Isaf 2-14-18 Depo., #9 Exhibit Tommaliegh Depo., #10 Exhibit Al Khfaji Depo.)(Bushnell, Vincent) Modified on 1/23/2019 (bnw). Modified on 3/25/2019 (bnw).
June 25, 2018	Filing 203 MOTION to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Exhibit Green Decl., #4 Exhibit Isaf Decl., #5 Exhibit Green Depo., #6 Exhibit Isaf 2-13-18 Depo., #7 Exhibit Hampton Depo., #8 Exhibit Isaf 2-14-18 Depo., #9 Exhibit Tommaliegh Depo., #10 Exhibit Al Khafaji Depo.)(Bushnell, Vincent)
June 18, 2018	Filing 202 MOTION for Leave to File Matters Under Seal re: #201 Reply to Response to Motion, to Exclude Expert Testimony and Opinions of Scott D. Hampton with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief)(Bushnell, Vincent)
June 18, 2018	Filing 201 REPLY to Response to Motion re #86 Joint MOTION to Exclude Expert Testimony and Opinions of Scott D. Hampton filed by Intervision, LLC. (Attachments: #1 Exhibit Dopp Deposition, #2 Exhibit Hampton Deposition)(Bushnell, Vincent) Modified on 1/23/2019 (bnw).
June 18, 2018	Filing 200 REPLY to Response to Motion re #86 Joint MOTION to Exclude Expert Testimony and Opinions of Scott D. Hampton filed by Intervision, LLC. (Attachments: #1 Exhibit Dopp Deposition, #2 Exhibit Hampton Deposition)(Bushnell, Vincent)
June 13, 2018	Filing 199 ORDER GRANTING #198 Motion to File Certain Exhibits Out of Time in support of lnterra's Oppositions to Intervision, LLC's ("lntervision") and Mohammed Al Khafaji's ("Khafaji") Motions for Summary Judgment, and the supporting papers filed therewith Signed by Judge Mark H. Cohen on 6/13/18. (bnw) Modified on 6/14/2018 to edit text(bnw).
June 13, 2018	Submission of #108 MOTION for Leave to File Matters Under Seal re: #101 Notice of Filing, #104 Notice of Filing, #103 Notice of Filing, #105 Notice of Filing, #107 Notice of Filing, #106 Notice of Filing, #91 Notice of Filing,, #102 Notice of Filing , #115 MOTION for Leave to File Matters Under Seal re: #114 Notice of Filing,,,, of Intervision's Motion for Summary Judgment, #141 MOTION for Sanctions , #86 Joint MOTION to Exclude Expert Testimony and Opinions of Scott D. Hampton, #136 MOTION for Leave to File Matters Under Seal re: #128 MOTION for Summary Judgment , #88 MOTION for Leave to File Matters Under Seal re: #87 Notice of Filing,, , to District Judge Mark H. Cohen. (bnw)
June 12, 2018	Filing 198 Unopposed MOTION for Leave to File Certain Exhibits Out of Time with Brief In Support by Interra International, LLC. (Attachments: #1 Brief In Support of Unopposed Motion for Leave to File Certain Exhibits Out of Time, #2 Affidavit Declaration of Peter Farley in Support of Interra's Motion for Leave to of Peter Farley File Exhibits Out of Time, #3 Text of Proposed Order)(Farley, Peter)
June 12, 2018	Filing 197 MOTION for Leave to File Matters Under Seal re: #188 Notice of Filing, #183 Notice of Filing, #166 Response in Opposition to Motion, #181 Notice of Filing, #186 Notice of Filing, #193 Notice of Filing, #192 Notice of Filing, #182 Notice of Filing, #174 Affidavit in Opposition to Motion, #189 Notice of Filing, #191 Notice of Filing, #172 Notice of Filing, #190 Notice of Filing, #195 Notice of Filing, #170 Affidavit in Opposition to Motion,,, #184 Notice of Filing, #194 Notice of Filing, #168 Response in Opposition to Motion, #187 Notice of Filing, #178 Notice of Filing, #185 Notice of Filing, with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Wheatley, Lucy)
June 12, 2018	Filing 196 NOTICE Of Filing by Interra International, LLC Manual Filing (Wheatley, Lucy) 3 CDs RECEIVED AND PLACED ON FILEModified on 6/12/2018 to edit text(bnw).
June 12, 2018	Filing 195 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #180 Deposition of Sher Marshall (Sealed) (Attachments: #1 Sealed Transcript of Sher Marshall Deposition)(Wheatley, Lucy) Modified on 6/13/2018 (bnw). Modified on 6/14/2018 (bnw).
June 12, 2018	Filing 194 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 69, #2 Exhibit 70, #3 Exhibit 71, #4 Exhibit 72, #5 Exhibit 73, #6 Exhibit 74, #7 Exhibit 75, #8 Exhibit 76, #9 Exhibit 77, #10 Exhibit 78)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).
June 12, 2018	Filing 193 PROVISIONALLY SEALED NOTICE Of Filing Farley Exs. 19, 24, 36 by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit Farley Ex. 19 (MAK_00694), #2 Exhibit Farley Ex. 24 - MK Brasil Spreadsheet, #3 Exhibit Farley Ex. 36 - Part 1 - Intervision Phone Records, #4 Exhibit Farley Ex. 36 - Part 2 - Intervision Phone Records)(Farley, Peter) Modified on 6/13/2018 (bnw).
June 12, 2018	Filing 192 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 64, #2 Exhibit 65, #3 Exhibit 66, #4 Exhibit 67, #5 Exhibit 68)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).
June 12, 2018	Filing 191 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 58, #2 Exhibit 59, #3 Exhibit 60, #4 Exhibit 61, #5 Exhibit 62, #6 Exhibit 63)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).
June 12, 2018	Filing 190 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 51, #2 Exhibit 52, #3 Exhibit 53, #4 Exhibit 54, #5 Exhibit 55, #6 Exhibit 56, #7 Exhibit 57)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).
June 12, 2018	Filing 189 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 44, #2 Exhibit 45, #3 Exhibit 46, #4 Exhibit 47, #5 Exhibit 48, #6 Exhibit 49, #7 Exhibit 50)(Wheatley, Lucy) Modified on 6/13/2018 to edit text(bnw).
June 12, 2018	Filing 188 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 39, #2 Exhibit 40, #3 Exhibit 41, #4 Exhibit 42, #5 Exhibit 43)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).
June 12, 2018	Filing 187 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 31, #2 Exhibit 32, #3 Exhibit 33, #4 Exhibit 37, #5 Exhibit 38)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).
June 12, 2018	Filing 186 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 26, #2 Exhibit 27, #3 Exhibit 28, #4 Exhibit 29, #5 Exhibit 30)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).
June 12, 2018	Filing 185 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 20, #2 Exhibit 21, #3 Exhibit 22, #4 Exhibit 23)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).
June 12, 2018	Filing 184 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 16, #2 Exhibit 17, #3 Exhibit 18)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).
June 11, 2018	Filing 183 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13, #4 Exhibit 14)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).
June 11, 2018	Filing 182 SEALED PROVISIONALLY NOTICE Of Filing Farley Dec. Ex. 79 by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit Farley Ex. 79 - Part 1, #2 Exhibit Farley Ex. 79 - Part 2, #3 Exhibit Farley Ex. 79 - Part 3, #4 Exhibit Farley Ex. 79 - Part 4, #5 Exhibit Farley Ex. 79 - Part 5)(Farley, Peter) Modified on 6/13/2018 (bnw).
June 11, 2018	Filing 181 SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion (Attachments: #1 Exhibit 2 (Green Depo Excerpts), #2 Exhibit 3 (Isaf Depo Excerpts), #3 Exhibit 5 (Wayt Depo Excerpts), #4 Exhibit 7 (Angstadt Excerpts))(Wheatley, Lucy) Modified on 6/13/2018 (bnw). Modified on 1/23/2019 (bnw).
June 11, 2018	Filing 180 DEPOSITION of (Redacted) Sher Marshall taken on 12-5-2017 by Interra International, LLC.(Farley, Peter)
June 11, 2018	Filing 179 PROVISIONALLY SEALED DEPOSITION of Juan Duarte taken on 11-2-2017 by Interra International, LLC.(Farley, Peter) Modified on 6/26/2018 to seal per phone call. Attorney to file Motion ASAP (rjs).
June 11, 2018	Filing 178 PROVISIONALLY SEALED NOTICE Of Filing Opposition to Motions for Summary Judgment by Interra International, LLC re #176 Affidavit in Opposition to Motion (Attachments: #1 Exhibit B - Summary Chart, #2 Exhibit C - Part 1, #3 Exhibit C - Part 2, #4 Exhibit C - Part 3, #5 Exhibit C - Part 4, #6 Exhibit E - Spreadsheet)(Farley, Peter) Modified on 6/13/2018 (bnw).
June 11, 2018	Filing 177 AFFIDAVIT in Opposition- Declaration of Peter Farley re #113 MOTION for Summary Judgment (Redacted), #128 MOTION for Summary Judgment filed by Interra International, LLC. (Attachments: #1 Exhibit 1 (Excerpts of Tommalieh Dep), #2 Exhibit 2 (Green Dep Excerpts - redacted), #3 Exhibit 3 (Isaf Dep Excerpts - redacted), #4 Exhibit 4 (Khafaji Dep Excerpts), #5 Exhibit 5 (Wayt Dep Excerpts - redacted), #6 Exhibit 6 (Duarte Dep Excerpts), #7 Exhibit 7 (Angstadt Dep Excerpts - redacted), #8 Exhibit 8 (Issa Dep Excerpts), #9 Exhibit 9 (Rainey Dep Excerpts), #10 Exhibit 10 (Andrews Dep Excerpts), #11 Exhibit 11 (Hampton Dep Excerpts - redacted), #12 Exhibit 12 (Dopp Dep Excerpts - redacted), #13 Exhibit 15 (Khafaji Emails Al Majar Draft Agreement), #14 Exhibit 22 (Khafaji contact info - redacted), #15 Exhibit 26 (Khafaji sending self Interra spreadsheet), #16 Exhibit 34 (Khafaji Responses to Third Set of Requests for Production), #17 Exhibit 35 (Intervision Responses to Third Requests for Production), #18 Exhibit 80 (Intervision Responses to Second Interrogatories), #19 Exhibit 81 (Nonrepresentation letter to Al Majar), #20 Exhibit 82 (Tommalieh email to Golden Frond Trading re Private Label), #21 Exhibit 83 (Vasquez Email to Pilgrims re Private Label clq program), #22 Exhibit 84 (Marshall Dep Excerpts), #23 Exhibit 85 (Chrak email to Osama Elalem re Jannat Private Label), #24 Exhibit 86 (Green email to Tommalieh re Jannat brand), #25 Exhibit 87 (Chrak email to Socimex re 15kg Label))(Wheatley, Lucy) Modified on 6/19/2018 to edit text (rjs).
June 11, 2018	Filing 176 AFFIDAVIT in Opposition- Declaration of Chanda Watlington re #128 MOTION for Summary Judgment , #113 MOTION for Summary Judgment (Redacted) filed by Interra International, LLC. (Wheatley, Lucy) Modified on 6/19/2018 to edit text (rjs). 1 CD RECEIVED.
June 11, 2018	Filing 175 AFFIDAVIT in Opposition- Declaration of Mustapha Chrak re #128 MOTION for Summary Judgment , #113 MOTION for Summary Judgment (Redacted) filed by Interra International, LLC. (Attachments: #1 Exhibit 1 (Email from Chrak to Webcor group RE Jannat Private Label), #2 Exhibit 2 (Email from Chrak to Socimex re Private Label Opportunity), #3 Exhibit 3 (Email from Chrak to Osama Elalem re Jannat Private label))(Wheatley, Lucy) Modified on 6/19/2018 to edit text (rjs).
June 11, 2018	Filing 174 SEALED AFFIDAVIT in Opposition re #128 MOTION for Summary Judgment , #113 MOTION for Summary Judgment (Redacted) Unredacted Declaration of William J Green III filed by Interra International, LLC. (Attachments: #1 Exhibit 3 (Interra Sales to Middle East Financials), #2 Exhibit 4 (Interra Sales of Jannat))(Wheatley, Lucy) Modified on 6/13/2018 (bnw). Modified on 1/23/2019 (bnw).
June 11, 2018	Filing 173 AFFIDAVIT in Opposition- Declaration of William J Green III re #128 MOTION for Summary Judgment , #113 MOTION for Summary Judgment (Redacted) filed by Interra International, LLC. (Attachments: #1 Exhibit 1 (Green Email to Tommalieh RE Jannat Brand), #2 Exhibit 2 (Vasquez Email to Khafaji RE Jannat Private Label carton lid and label))(Wheatley, Lucy) Modified on 6/19/2018 to edit text (rjs).
June 11, 2018	Filing 172 SEALED NOTICE Of Filing by Interra International, LLC re #128 MOTION for Summary Judgment , #113 MOTION for Summary Judgment (Redacted) Exhibit to Stephen Isaf Declaration (Attachments: #1 Exhibit 1 (Phone Bill))(Wheatley, Lucy) Modified on 6/13/2018 (bnw). Modified on 3/25/2019 to edit text (bnw).
June 11, 2018	Filing 171 AFFIDAVIT in Opposition- Declaration of Stephen T. Isaf re #128 MOTION for Summary Judgment , #113 MOTION for Summary Judgment (Redacted) filed by Interra International, LLC. (Wheatley, Lucy) Modified on 6/19/2018 to edit text(rjs).
June 11, 2018	Filing 170 PROVISIONALLY SEALED AFFIDAVIT in Opposition re #113 MOTION for Summary Judgment (Redacted), #128 MOTION for Summary Judgment Notice of filed by Interra International, LLC. (Attachments: #1 Exhibit 1 (Khafaji Responses to First Interrogatories), #2 Exhibit 3 (Intervision Responses to First Interrogatories), #3 Exhibit 8 (Wayt Dep Excerpts), #4 Exhibit 13 (Khafaji Intervision Personnel File), #5 Exhibit 20 (Issa Email to Rainey Re Khafaji), #6 Exhibit 21 (Issa Email to Intervision re Khafaji), #7 Exhibit 28 (Rainey Email to Wayt re Mohammed), #8 Exhibit 31 (Khafaji Email to Al Majar re 12 fcls confirmations), #9 Exhibit 34 (Isaf Dep Excerpts), #10 Exhibit 35 (Angstadt Dep Excerpts), #11 Exhibit 36 (Andrews Email to Angstadt re Mohammed Personnel File))(Wheatley, Lucy) Modified on 6/13/2018 (bnw).
June 11, 2018	Filing 169 AFFIDAVIT in Opposition - Declaration of Claire Eller re #113 MOTION for Summary Judgment (Redacted), #128 MOTION for Summary Judgment filed by Interra International, LLC. (Attachments: #1 Exhibit 1 (Khafaji's Responses to First Interrogatories - redacted), #2 Exhibit 2 (Khafaji's RFA Responses), #3 Exhibit 3 (Intervision's Responses to First Interrogatories - redacted), #4 Exhibit 4 (Intervision's Responses to RFAs), #5 Exhibit 5 (Green Dep Excerpts), #6 Exhibit 6 (Gress Dep Excerpts), #7 Exhibit 7 (Rainey Dep Excerpts), #8 Exhibit 8 (Wayt Dep Excerpts - redacted), #9 Exhibit 9 (Khafaji Dep Excerpts), #10 Exhibit 10 (Tommalieh Dep Excerpts), #11 Exhibit 11 (Sudani Dep Excerpts), #12 Exhibit 12 (Andrews email re: Employment Agreement), #13 Exhibit 14 (Khafaji Employment Agreement), #14 Exhibit 15 (Khafaji Email to Sudani), #15 Exhibit 16 (Al Majar Email to Hawkins), #16 Exhibit 17 (Al Majar Email to Hawkins), #17 Exhibit 18 (Intervision Appl for JANNAT TSDR Report), #18 Exhibit 19 (Intervision Appl for Jannat Logo TSDR Report), #19 Exhibit 22 (Khafaji Emailing Self Re Box Lid), #20 Exhibit 23 (Khafaji Emailing Self Re: 15kg), #21 Exhibit 24 (Khafaji Emailing Self Re Jannat.pptx), #22 Exhibit 25 (Khafaji Emailing Self Re: Box Lid), #23 Exhibit 26 (Khafaji Email to Rainey Re Resignation Letter), #24 Exhibit 27 (Khafaji Forwarding Al Majar Invoice), #25 Exhibit 29 (Khafaji Emailing Intervision re Jannat Packaging), #26 Exhibit 30 (Khafaji Emailing Intervision RE Jannat Lid), #27 Exhibit 32 (Jannat Lid), #28 Exhibit 33 (Ahmed Tama Emails), #29 Exhibit 34 (Isaf Dep Excerpts - redacted), #30 Exhibit 35 (Angstadt Dep Excerpts - redacted))(Wheatley, Lucy) Modified on 6/19/2018 to edit text (rjs).
June 11, 2018	Filing 168 SEALED RESPONSE in Opposition re #128 MOTION for Summary Judgment filed by Interra International, LLC. (Attachments: #1 Unredacted Statement of Additional Facts)(Wheatley, Lucy) Modified on 6/13/2018 (bnw). Modified on 1/23/2019 (bnw).
June 11, 2018	Filing 167 RESPONSE in Opposition re #128 MOTION for Summary Judgment (Redacted) filed by Interra International, LLC. (Attachments: #1 Responses to Statements of Fact, #2 Redacted Statement of Additional Facts)(Wheatley, Lucy)
June 11, 2018	Filing 166 SEALED RESPONSE in Opposition re #113 MOTION for Summary Judgment (Redacted) filed by Interra International, LLC. (Attachments: #1 Statement of Material Facts Response, #2 Statement of Additional Facts)(Wheatley, Lucy) Modified on 6/13/2018 (bnw). Modified on 1/23/2019 (bnw).
June 11, 2018	Filing 165 RESPONSE in Opposition re #113 MOTION for Summary Judgment (Redacted), #90 MOTION for Summary Judgment filed by Interra International, LLC. (Attachments: #1 Statement of Material Facts Response (Redacted), #2 Statement of Material Facts (Redacted))(Wheatley, Lucy)
June 11, 2018	Filing 164 MOTION for Leave to File Matters Under Seal re: #162 Response in Opposition to Motion and #163 Response in Opposition to Motion, with Brief In Support by Intervision, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Bushnell, Vincent)
June 11, 2018	Filing 163 PROVISIONALLY SEALED RESPONSE in Opposition re #90 MOTION for Summary Judgment with Exhibits 12-25 filed by Intervision, LLC. (Attachments: #1 Exhibit Declaration of Mohammed Al-Khafaji (DE 128-13), #2 Exhibit Interras Responses to Intervisions First Requests for Admission, #3 Exhibit Interras Amended Responses to Intervisions First Interrogatories, #4 Exhibit Al-Khafajis Responses to Interras First Interrogatories, #5 Exhibit Intervisions Second Amended And Supplemental Responses to Interras First Interrogatories, #6 Exhibit II0034553 (July 26, 2012 email from Julie Walker to Mohammed Al-Khafaji), #7 Exhibit II0009196 (October 27, 2014 email from Alejandro Vasquez to Mustapha Chrak, Kristin Ruff, and William Green), #8 Exhibit II0011064 (July 28, 2014 email from William Green to James Hoben), #9 Exhibit II0009676 (March 17, 2014 email from Kristin Ruff to Sher Marshall), #10 Exhibit II0058670 (June 28, 2016 email from Alejandro Vasquez to William Green and Thomas Isaf), #11 Exhibit II0026875 (Oct. 20, 2014 and Nov. 11, 2014 emails from James Hoben to Mohammed Al-Khafaji and William Green), #12 Exhibit II0011080 (Dec. 10, 2015 email from Robin Tommalieh to Ahamed Tama General Trading Co.), #13 Exhibit Deposition of Jim Wayt, #14 Statement of Material Facts Defendants Response to Plaintiffs Statement of Undisputed Facts)(Bushnell, Vincent) Modified on 1/23/2019 (bnw). Modified on 1/23/2019 (bnw).
June 11, 2018	Filing 162 RESPONSE in Opposition re #90 MOTION for Summary Judgment with Exhibits 1-11 filed by Intervision, LLC. (Attachments: #1 Exhibit Rule 30(b)(6) Deposition of Hector Rainey, #2 Exhibit Deposition of Robin Tommalieh with Tommalieh Exhibit 30, #3 Exhibit Deposition of Anwar Al-Sudani with Al-Sudani Exhibit 3, #4 Exhibit Deposition of Mohammed Al-Khafaji with Al-Khafaji Exhibit 6, #5 Exhibit Rule 30(b)(6) Deposition of William Green, with Green Exhibits 11, 13, 20, and 31, #6 Exhibit Deposition of Peter Gress, #7 Exhibit Rule 30(b)(6) Deposition of Stephen Isaf (February 13, 2018),SEALED #8 Exhibit Deposition of Scott Hampton, #9 Exhibit Deposition of Nabil Issa, #10 Exhibit Declaration of Hector Rainey (DE 22-2), #11 Exhibit Declaration of Mohammed Al-Khafaji (DE 22-1))(Bushnell, Vincent) Modified on 3/25/2019 (bnw).
June 11, 2018	Filing 161 RESPONSE re #90 MOTION for Summary Judgment filed by Intervision, LLC. (Attachments: #1 Exhibit Rule 30(b)(6) Deposition of Hector Rainey, #2 Exhibit Deposition of Robin Tommalieh with Tommalieh Exhibit 30, #3 Exhibit Deposition of Anwar Al-Sudani with Al-Sudani Exhibit 3, #4 Exhibit Deposition of Mohammed Al-Khafaji with Al-Khafaji Exhibit 6, #5 Exhibit Rule 30(b)(6) Deposition of William Green, with Green Exhibits 11, 13, 20, and 31, #6 Exhibit Deposition of Peter Gress, #7 Exhibit Rule 30(b)(6) Deposition of Stephen Isaf (February 13, 2018), #8 Exhibit Deposition of Scott Hampton, #9 Exhibit Deposition of Nabil Issa, #10 Exhibit Declaration of Hector Rainey (DE 22-2), #11 Exhibit Declaration of Mohammed Al-Khafaji (DE 22-1), #12 Exhibit Declaration of Mohammed Al-Khafaji (DE 128-13), #13 Exhibit Interras Responses to Intervisions First Requests for Admission, #14 Exhibit Interras Amended Responses to Intervisions First Interrogatories, #15 Exhibit Al-Khafajis Responses to Interras First Interrogatories, #16 Exhibit Intervisions Second Amended And Supplemental Responses to Interras First Interrogatories, #17 Exhibit II0034553 (July 26, 2012 email from Julie Walker to Mohammed Al-Khafaji), #18 Exhibit II0009196 (October 27, 2014 email from Alejandro Vasquez to Mustapha Chrak, Kristin Ruff, and William Green), #19 Exhibit II0011064 (July 28, 2014 email from William Green to James Hoben), #20 Exhibit II0009676 (March 17, 2014 email from Kristin Ruff to Sher Marshall), #21 Exhibit II0058670 (June 28, 2016 email from Alejandro Vasquez to William Green and Thomas Isaf), #22 Exhibit II0026875 (Oct. 20, 2014 and Nov. 11, 2014 emails from James Hoben to Mohammed Al-Khafaji and William Green), #23 Exhibit II0011080 (Dec. 10, 2015 email from Robin Tommalieh to Ahamed Tama General Trading Co.), #24 Exhibit Deposition of Jim Wayt, #25 Statement of Material Facts Defendants Response to Plaintiffs Statement of Undisputed Facts)(Bushnell, Vincent)
June 11, 2018	Filing 160 MOTION for Leave to File Matters Under Seal re: #159 Notice of Filing with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Brief, #2 Text of Proposed Order)(Hawkins, James)
June 11, 2018	Filing 159 NOTICE Of Filing: Response in Opposition by Mohammed Al Khafaji re #90 MOTION for Summary Judgment (Hawkins, James) Modified on 6/19/2018 to edit text (rjs). Modified on 1/23/2019 (bnw).
June 11, 2018	Filing 158 RESPONSE in Opposition re #90 MOTION for Summary Judgment filed by Mohammed Al Khafaji. (Hawkins, James)
June 11, 2018	Filing 157 RESPONSE in Opposition re #141 MOTION for Sanctions filed by Interra International, LLC. (Attachments: #1 Exhibit Ex. A: Farley Declaration, #2 Exhibit Ex. B: Responses to Second Set of Interrogatories, #3 Exhibit Ex. C: Isaf Deposition (Excerpts))(Farley, Peter)
June 11, 2018	Filing 156 PROVISIONALLY SEALED NOTICE Of Filing by Mohammed Al Khafaji re #128 MOTION for Summary Judgment Exhibit 8 (Hawkins, James)
June 11, 2018	Filing 155 SEALED NOTICE Of Filing by Mohammed Al Khafaji re #128 MOTION for Summary Judgment Exhibit 6 (Hawkins, James) Modified on 3/25/2019 (bnw).
June 11, 2018	Filing 154 SEALED NOTICE Of Filing by Mohammed Al Khafaji re #128 MOTION for Summary Judgment Exhibit 5 (Hawkins, James) Modified on 3/25/2019 (bnw).
June 6, 2018	Filing 153 MOTION for Leave to File Matters Under Seal re: #150 Deposition, #152 Deposition, #151 Deposition with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Wheatley, Lucy)
June 6, 2018	Filing 152 SEALED DEPOSITION of Shirley Andrews taken on 12/07/17 by Interra International, LLC.(Wheatley, Lucy) Modified on 1/23/2019 (bnw).
June 6, 2018	Filing 151 PROVISIONALLY SEALED DEPOSITION of Paul Dopp taken on 04/16/18 by Interra International, LLC.(Wheatley, Lucy)
June 6, 2018	Filing 150 PROVISIONALLY SEALED DEPOSITION of Scott Hampton taken on 04/20/18 by Interra International, LLC.(Wheatley, Lucy)
June 6, 2018	Filing 149 DEPOSITION of Shirley Andrews taken on 12/07/17 by Interra International, LLC.(Wheatley, Lucy)
June 6, 2018	Filing 148 DEPOSITION of Paul Dopp taken on 04/16/18 by Interra International, LLC.(Wheatley, Lucy)
June 6, 2018	Filing 147 DEPOSITION of Scott Hampton taken on 04/20/18 by Interra International, LLC.(Wheatley, Lucy)
June 4, 2018	Filing 146 MOTION for Leave to File Matters Under Seal re: #145 Notice of Filing,, with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Wheatley, Lucy)
June 4, 2018	Filing 145 SEALED NOTICE Of Filing response in opposition by Interra International, LLC re #144 Response in Opposition to Motion,, (Attachments: #1 Brief Unredacted, #2 Exhibit A (Hampton Expert Report and Supplement), #3 Exhibit B (Unredacted Excerpts of Dopp Dep), #4 Exhibit D (Unredacted Discovery Responses of Defendants), #5 Exhibit E (Unredacted Excerpts of Hampton Dep), #6 Exhibit F (INTER404792), #7 Exhibit G (Unredacted Excerpts of Angstadt Dep))(Wheatley, Lucy) Modified on 1/23/2019 (bnw).
June 4, 2018	Filing 144 RESPONSE in Opposition re #86 Joint MOTION to Exclude Expert Testimony and Opinions of Scott D. Hampton including Redacted Brief filed by Interra International, LLC. (Attachments: #1 Exhibit B (Redacted Excerpts of Dopp Dep), #2 Exhibit C (Excerpts of Sudani Dep), #3 Exhibit D (Redacted Discovery Responses of Defendants), #4 Exhibit E (Redacted Excerpts of Hampton Dep), #5 Exhibit G (Redacted Excerpts of Angstadt Dep), #6 Exhibit H (Excerpts of Andrews Dep))(Wheatley, Lucy)
May 30, 2018	Filing 143 ORDER DENYING #138 Motion to Strike and GRANTING #139 Motion for Leave to File his Motion for Summary Judgment Out of Time. Signed by Judge Mark H. Cohen on 5/30/2018. (jkl)
May 29, 2018	Filing 142 RESPONSE in Opposition re #139 MOTION for Extension of Time File Motion for Summary Judgment Out of Time; REPLY BRIEF in Support of Interra's #138 Emergency Motion to Strike Motion for Summary Judgment filed by Interra International, LLC. (Farley, Peter) Modified on 5/30/2018 (jkl).
May 26, 2018	Filing 141 MOTION for Sanctions with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Brief, #2 Exhibit Al-Khafaji's Interrogatories to Interra, #3 Exhibit Interra's First Responses to Al-Khafaji's Interrogatories, #4 Exhibit Interra's First Amended Responses to Al-Khafaji's Interrogatories, #5 Exhibit Interra's Second Amended Responses to Al-Khafaji's Interrogatories, #6 Exhibit Interra's Third Amended Responses to Al-Khafaji's Interrogatories, #7 Exhibit Interra's Second Initial Disclosures, #8 Exhibit Interra's Third Initial Disclosures, #9 Exhibit Rule 30(b)(6) Notice, #10 Exhibit Interra Response to Rule 30(b)(6) Response, #11 Exhibit Interra's Fourth Amended Disclosures, #12 Exhibit Interra's Fourth Initial Disclosures, #13 Text of Proposed Order)(Hawkins, James)
May 26, 2018	Filing 140 RESPONSE in Opposition re #138 MOTION to Strike #128 MOTION for Summary Judgment , #137 Notice of Filing,, filed by Mohammed Al Khafaji. (Hawkins, James)
May 26, 2018	Filing 139 MOTION for Extension of Time File Motion for Summary Judgment Out of Time re: #128 MOTION for Summary Judgment with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Brief, #2 Exhibit Declaration of Al-Khafaji's Counsel, #3 Text of Proposed Order)(Hawkins, James)
May 25, 2018	Filing 138 MOTION to Strike #128 MOTION for Summary Judgment , #137 Notice of Filing,, with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Farley, Peter)
May 22, 2018	Filing 137 PROVISIONALLY SEALED NOTICE Of Filing Al-Khafaji's Motion for Summary Judgment by Mohammed Al Khafaji re #128 MOTION for Summary Judgment (Attachments: #1 Statement of Material Facts, #2 Brief, #3 Exhibit Rainey Depo., #4 Exhibit Isaf 2/13/18 Depo., #5 Exhibit Isaf 2/14/18 Depo., FILED IN ERROR;FILED CORRECTLY AT #154 #6 Exhibit Green Depo., # FILED IN ERROR;FILED CORRECTLY AT #155 (7) Exhibit Al-Sudani Depo., # FILED IN ERROR;FILED CORRECTLY AT #156 (8) Exhibit Tommalieh Depo., #9 Exhibit Interra's Expert's Report)(Hawkins, James) Modified on 6/11/2018 to edit text (bnw).
May 22, 2018	Filing 136 MOTION for Leave to File Matters Under Seal re: #137 MOTION for Summary Judgment with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Brief, #2 Text of Proposed Order)(Hawkins, James) Modified on 5/24/2018 to edit text (bnw).
May 22, 2018	Filing 135 PROVISIONALLY SEALEDNOTICE Of Filing of Al-Khafaji Deposition (Seventh Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Khafaji Exhibits)(Bushnell, Vincent) Modified on 1/23/2019 (bnw).
May 22, 2018	Filing 134 PROVISIONALLY SEALED NOTICE Of Filing of Al-Khafaji Deposition (Sixth Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Khafaji Exhibits)(Bushnell, Vincent)
May 22, 2018	Filing 133 PROVISIONALLY SEALED NOTICE Of Filing of Al-Khafaji Deposition (Fifth Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Khafaji Exhibits)(Bushnell, Vincent)
May 22, 2018	Filing 132 PROVISIONALLY SEALED NOTICE Of Filing of Al-Khafaji Deposition (Second Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Khafaji Exhibits)(Bushnell, Vincent)
May 22, 2018	Filing 131 PROVISIONALLY SEALED NOTICE Of Filing of Al-Khafaji Deposition (Fourth Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Khafaji Exhibits, #2 Exhibit Al-Khafaji Exhibits)(Bushnell, Vincent)
May 22, 2018	Filing 130 PROVISIONALLY SEALED NOTICE Of Filing of Al-Khafaji Deposition (Third Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Khafaji Exhibits, #2 Exhibit Al-Khafaji Exhibits)(Bushnell, Vincent)
May 22, 2018	Filing 129 PROVISIONALLY SEALED NOTICE Of Filing of Al-Khafaji Deposition (Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Khafaji Exhibits, #2 Exhibit Al-Khafaji Exhibits)(Bushnell, Vincent)
May 22, 2018	Filing 128 MOTION for Summary Judgment with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Statement of Material Facts, #2 Brief, #3 Exhibit Excerpts from Rainey Depo., #4 Exhibit Excerpts from Isaf I Depo., #5 Exhibit Excerpts from Isaf II Depo., #6 Exhibit Excerpts from Green Depo., #7 Exhibit Excerpts from Al-Sudani Depo., #8 Exhibit Excerpts from Tommalieh Depo., #9 Exhibit Employment Agreement, #10 Exhibit Interra's Fourth Response to Al-Khafaji Int. No. 12, #11 Exhibit Interra's Response to Al-Khafaji's Second Interrogatories, #12 Exhibit Interra's Expert Report, #13 Exhibit 26 Al-Khafaji Decl., #14 Exhibit Emails re Document Deletion, #15 Exhibit Interra's Third Response to Al-Khafaji's First Interrogatories, #16 Text of Proposed Order)(Hawkins, James) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- Modified on 6/11/2018 to edit text (bnw).
May 22, 2018	Filing 127 PROVISIONALLY SEALED NOTICE Of Filing of Issa Deposition by Intervision, LLC Under Seal (Attachments: #1 Exhibit Issa Transcript, #2 Exhibit Issa Exhibits)(Bushnell, Vincent)
May 22, 2018	Filing 126 PROVISIONALLY SEALED NOTICE Of Filing of Wayt Deposition by Intervision, LLC Under Seal (Attachments: #1 Exhibit Wayt Deposition)(Bushnell, Vincent)
May 22, 2018	Filing 125 PROVISIONALLY SEALED NOTICE Of Filing of Rainey Deposition (Third Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Rainey Exhibits)(Bushnell, Vincent)
May 21, 2018	Filing 124 PROVISIONALLY SEALED NOTICE Of Filing of Al-Khafaji Deposition by Intervision, LLC Under Seal (Attachments: #1 Exhibit AL-Khafaji Transcript, #2 Exhibit Al-Khafaji Exhibits, #3 Exhibit Al-Khafaji Exhibit)(Bushnell, Vincent)
May 21, 2018	Filing 123 PROVISIONALLY SEALED NOTICE Of Filing of Rainey Deposition (Second Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Rainey Exhibits)(Bushnell, Vincent)
May 21, 2018	Filing 122 PROVISIONALLY SEALED NOTICE Of Filing of Rainey Deposition by Intervision, LLC Under Seal (Attachments: #1 Exhibit Rainey Transcript)(Bushnell, Vincent)
May 21, 2018	Filing 121 PROVISIONALLY SEALED NOTICE Of Filing of Gress Deposition by Intervision, LLC Under Seal (Attachments: #1 Exhibit Gress Deposition)(Bushnell, Vincent)
May 21, 2018	Filing 120 PROVISIONALLY SEALED NOTICE Of Filing of Al-Sudani Deposition (Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Sudani Exhibits)(Bushnell, Vincent)
May 21, 2018	Filing 119 PROVISIONALLY SEALED NOTICE Of Filing of Al-Sudani Deposition by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Sudani Transcript, #2 Al-Sudani Exhibits)(Bushnell, Vincent)
May 21, 2018	Filing 118 PROVISIONALLY SEALED NOTICE Of Filing of Green Deposition by Intervision, LLC Under Seal (Attachments: #1 Exhibit Green Deposition)(Bushnell, Vincent)
May 21, 2018	Filing 117 PROVISIONALLY SEALED NOTICE Of Filing of Isaf Deposition (2-14-18) by Intervision, LLC (Attachments: #1 Exhibit Isaf Deposition)(Bushnell, Vincent)
May 21, 2018	Filing 116 PROVISIONALLY SEALED NOTICE Of Filing Motion to File Under Seal by Intervision, LLC of Isaf Deposition (2-13-18) (Attachments: #1 Exhibit Isaf Deposition)(Bushnell, Vincent)
May 21, 2018	Filing 115 MOTION for Leave to File Matters Under Seal re: #114 - #127 , #129 - #135 Notice of Filing of Intervision's Motion for Summary Judgment with Brief In Support by Intervision, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Bushnell, Vincent) Modified on 5/24/2018 to edit text(bnw).
May 21, 2018	Filing 114 NOTICE Of Filing Intervision, LLC's Motion for Summary Judgment by Intervision, LLC Under Seal (Attachments: #1 Statement of Material Facts, #2 Brief, #3 Exhibit Rainey Deposition, #4 Exhibit Angstadt Deposition, #5 Exhibit Isaf Deposition, #6 Exhibit Isaf II Deposition, #7 Exhibit Green Deposition, #8 Exhibit Al-Sudani Deposition, #9 Exhibit Al-Khafaji Deposition, #10 Exhibit Tommalieh Deposition, #11 Exhibit Gress Deposition, #12 Exhibit Wayt Deposition, #13 Exhibit Issa Depostion, #14 Exhibit Al-Khafaji Employment Agreement, SEALED #15 Exhibit Hampton Report, #16 Exhibit Resp. to IV RFAs, #17 Exhibit 2nd am. Resp. to Interra Rogs., #18 Exhibit 4th Am. Resp. to Al-Khafaji Rogs., #19 Exhibit Resp. to Al-Khafaji 2d Rogs., #20 Exhibit 6-28-16 Email, #21 Exhibit Angstadt Delcaration, #22 Exhibit Al-Khafaji Declaration, #23 Exhibit Andrews Declaration, #24 Exhibit Dopp Rebuttal Report, #25 Exhibit Hampton Deposition)(Bushnell, Vincent) Modified on 1/23/2019 (bnw). Modified on 1/23/2019 (bnw). Modified on 3/25/2019 (bnw).
May 21, 2018	Filing 113 MOTION for Summary Judgment (Redacted) with Brief In Support by Intervision, LLC. (Attachments: #1 Statement of Material Facts, #2 Brief, #3 Exhibit Rainey Deposition, #4 Exhibit Angstadt Deposition, #5 Exhibit Isa Deposition, #6 Exhibit Isaf Deposition, #7 Exhibit Green Deposition, #8 Exhibit Al-Sudani Deposition, #9 Exhibit Al-Khafaji Deposition, #10 Exhibit Tommalieh Deposition, #11 Exhibit Gress Deposition, #12 Exhibit Wayt Deposition, #13 Exhibit Issa Deposition, #14 Exhibit Al-Khafaji Employment Agreement, #15 Exhibit Hampton Report, #16 Exhibit Resps. to IV RFAs, #17 Exhibit 2nd Am. & Supp. Resps. to IV Rogs., #18 Exhibit Resps. to IV Rogs., #19 Exhibit 4th Am. Resps. to Al-Khafaji Rogs., #20 Exhibit Resp. to Al-Khafaji Rogs., #21 Exhibit 6-28-16 Email, #22 Exhibit Angstadt Declaration, #23 Exhibit Rainey Declaration, #24 Exhibit Al-Khafaji Declaration, #25 Exhibit Andrews Declaration, #26 Exhibit Dopp Rebuttal Report, #27 Exhibit Hampton Deposition)(Bushnell, Vincent) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
May 21, 2018	Filing 112 PROVISIONALLY SEALED NOTICE Of Filing Angstadt Deposition (Second Supplemental) by Intervision, LLC (Attachments: #1 Exhibit Angstadt Exhibits)(Bushnell, Vincent)
May 21, 2018	Filing 111 PROVISIONALLY SEALED NOTICE Of Filing Angstadt Deposition (First Supplemental) by Intervision, LLC (Attachments: #1 Exhibit Angstadt Exhibits, #2 Exhibit Angstadt Exhibits)(Bushnell, Vincent)
May 21, 2018	Filing 110 PROVISIONALLY SEALED NOTICE Of Filing Angstadt Deposition by Intervision, LLC (Attachments: #1 Exhibit Angstadt Transcript, #2 Exhibit Angstadt Exhibits)(Bushnell, Vincent)
May 21, 2018	Filing 109 PROVISIONALLY SEALED NOTICE Of Filing Tommalieh Deposition by Intervision, LLC (Attachments: #1 Exhibit Tommalieh Deposition)(Bushnell, Vincent)
May 21, 2018	Filing 108 MOTION for Leave to File Matters Under Seal re: #101 Notice of Filing, #104 Notice of Filing, #103 Notice of Filing, #105 Notice of Filing, #107 Notice of Filing, #106 Notice of Filing, #91 Notice of Filing,, #102 Notice of Filing with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Wheatley, Lucy)
May 21, 2018	Filing 107 SEALED NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Unredacted Deposition Transcript of Jim Wayt)(Wheatley, Lucy) Modified on 1/23/2019 (bnw).
May 21, 2018	Filing 106 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Unredacted Deposition Transcript of Robin Tommalieh)(Wheatley, Lucy)
May 21, 2018	Filing 105 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Unredacted Deposition Transcript of Hector Rainey)(Wheatley, Lucy)
May 21, 2018	Filing 104 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Unredacted Deposition Transcript of Stephen Isaf)(Wheatley, Lucy)
May 21, 2018	Filing 103 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Unredacted Deposition Transcript of William Green)(Wheatley, Lucy)
May 21, 2018	Filing 102 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Unredacted Deposition Transcript of Charles Angstadt)(Wheatley, Lucy)
May 21, 2018	Filing 101 PROVISIONALLY SEALED NOTICE Of Filing Andrews Deposition by Intervision, LLC (Attachments: #1 Exhibit Andrews Transcript, #2 Exhibit Andrews Exhibits, #3 Exhibit Andrews Exhibits)(Bushnell, Vincent)
May 21, 2018	Filing 100 NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Deposition Transcript of Jim Wayt)(Wheatley, Lucy)
May 21, 2018	Filing 99 NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Deposition Transcript of Robin Tommalieh)(Wheatley, Lucy)
May 21, 2018	Filing 98 NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Deposition Transcript of Anwar Al Sudani)(Wheatley, Lucy)
May 21, 2018	Filing 97 NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Deposition Transcript of Hector Rainey)(Wheatley, Lucy)
May 21, 2018	Filing 96 NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Deposition Transcript of Mohammed Al Khafaji)(Wheatley, Lucy)
May 21, 2018	Filing 95 NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Deposition Transcript of Stephen Isaf)(Wheatley, Lucy)
May 21, 2018	Filing 94 NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Deposition Transcript of Peter Gress)(Wheatley, Lucy)
May 21, 2018	Filing 93 NOTICE Of Filing by Interra International, LLC re #90 MOTION for Summary Judgment (Attachments: #1 Supplement Deposition Transcript of William Green)(Wheatley, Lucy)
May 21, 2018	Filing 92 NOTICE Of Filing by Interra International, LLC re #90 MOTION for Summary Judgment (Attachments: #1 Supplement Redacted Deposition Transcript of Charles Angstadt)(Wheatley, Lucy)
May 21, 2018	Filing 91 PROVISIONALLY SEALED NOTICE Of Filing Interra's Motion for Summary Judgment by Interra International, LLC re #90 MOTION for Summary Judgment (Attachments: #1 Exhibit C to Green Decl., #2 Exhibit 1 to Eller Decl., #3 Exhibit 3 to Eller Decl., #4 Exhibit 8 to Eller Decl., #5 Exhibit 13 to Eller Decl., #6 Exhibit 20 to Eller Decl., #7 Exhibit 21 to Eller Decl., #8 Exhibit 28 to Eller Decl., #9 Exhibit 31 to Eller Decl., #10 Exhibit 34 to Eller Decl., #11 Exhibit 35 to Eller Decl., #12 Exhibit 36 to Eller Decl.)(Wheatley, Lucy)
May 21, 2018	Filing 90 MOTION for Summary Judgment with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Statement of Material Facts, #3 Affidavit Stephen Isaf, #4 Affidavit William Green, #5 Exhibit A to Green Decl., #6 Exhibit B to Green Decl., #7 Affidavit Claire Eller, #8 Exhibit 1 to Eller Decl., #9 Exhibit 2 to Eller Decl., #10 Exhibit 3 to Eller Decl., #11 Exhibit 4 to Eller Decl., #12 Exhibit 5 to Eller Decl., #13 Exhibit 6 to Eller Decl., #14 Exhibit 7 to Eller Decl., #15 Exhibit 8 to Eller Decl., #16 Exhibit 9 to Eller Decl., #17 Exhibit 10 to Eller Decl., #18 Exhibit 11 to Eller Decl., #19 Exhibit 12 to Eller Decl., #20 Exhibit 14 to Eller Decl., #21 Exhibit 15 to Eller Decl., #22 Exhibit 16 to Eller Decl., #23 Exhibit 17 to Eller Decl., #24 Exhibit 18 to Eller Decl., #25 Exhibit 19 to Eller Decl., #26 Exhibit 22 to Eller Decl., #27 Exhibit 23 to Eller Decl., #28 Exhibit 24 to Eller Decl., #29 Exhibit 25 to Eller Decl., #30 Exhibit 26 to Eller Decl., #31 Exhibit 27 to Eller Decl., #32 Exhibit 29 to Eller Decl., #33 Exhibit 30 to Eller Decl., #34 Exhibit 32 to Eller Decl., #35 Exhibit 33 to Eller Decl., #36 Exhibit 34 to Eller Decl., #37 Exhibit 35 to Eller Decl., #38 Text of Proposed Order)(Wheatley, Lucy) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
May 21, 2018	Filing 89 SEALED NOTICE Of Filing Motion to File Under Seal by Intervision, LLC of Hampton Deposition (Attachments: #1 Exhibit Hampton Deposition)(Bushnell, Vincent) Modified on 3/25/2019 (bnw).
May 21, 2018	Filing 88 MOTION for Leave to File Matters Under Seal re: #87 Notice of Filing,, with Brief In Support by Intervision, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Bushnell, Vincent)
May 21, 2018	Filing 87 NOTICE Of Filing Defendants' Joint Motion to Exclude Expert Testimony and Opinions of Scott D. Hampton by Intervision, LLC re #86 Joint MOTION to Exclude Expert Testimony and Opinions of Scott D. Hampton Under Seal (Attachments: #1 Brief,SEALED #2 Exhibit Hampton Deposition, #3 Exhibit Dopp Rebuttal Report, #4 Exhibit Andrews Deposition, #5 Affidavit Andrews Declaration, #6 Affidavit Angstadt Declaration, #7 Exhibit Angstadt Deposition, #8 Exhibit Tommalieh Deposition)(Bushnell, Vincent) Modified on 1/23/2019 (bnw). Modified on 1/23/2019 (bnw). Modified on 3/25/2019 (bnw).
May 21, 2018	Filing 86 Joint MOTION to Exclude Expert Testimony and Opinions of Scott D. Hampton with Brief In Support by Intervision, LLC. (Attachments: #1 Brief, #2 Exhibit Hampton Depositon (Redacted), #3 Exhibit Dopp Rebuttal Report (Redacted), #4 Exhibit Andrews Deposition (Redacted), #5 Affidavit Andrews Declaration, #6 Affidavit Angstadt Declaration, #7 Exhibit Angstadt Deposition (Redacted), #8 Exhibit Tommalieh Deposition(Redacted))(Bushnell, Vincent)
February 21, 2018	Filing 85 TRANSCRIPT of the Discovery Dispute Telephone Conference Proceedings held on February 12, 2018, before Judge Mark H. Cohen. Court Reporter/Transcriber Judith M. Wolff, Telephone number 404-215-1317. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/14/2018. Redacted Transcript Deadline set for 3/26/2018. Release of Transcript Restriction set for 5/22/2018. (Attachments: #1 Notice of Filing of Official Transcript) (kac)
February 21, 2018	Filing 84 TRANSCRIPT of the Discovery Dispute Telephone Conference Proceedings held on October 4, 2017, before Judge Mark H. Cohen. Court Reporter/Transcriber Judith M. Wolff, Telephone number 404-215-1317. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/14/2018. Redacted Transcript Deadline set for 3/26/2018. Release of Transcript Restriction set for 5/22/2018. (Attachments: #1 Notice of Filing of Official Transcript) (kac)
February 12, 2018	Filing 83 NOTICE Of Public Filing Consistent with #81 Order on Motion for Leave to File Matters Under Seal of Exhibits to Declaration of Lucy Wheatley re #69 Notice of Filing by Interra International, LLC (Attachments: #1 Exhibit 1 (with redactions), #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7 (with redactions), #8 Exhibit 8 (with redactions), #9 Exhibit 9, #10 Exhibit 10 (with redactions), #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13 (with redactions), #14 Exhibit 14 (with redactions), #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Eller, Claire) Modified on 2/13/2018 to edit text. (cmd)
February 12, 2018	Filing 82 Minute Entry for proceedings held before Judge Mark H. Cohen: In Chambers Conference(Other Proceeding Non-evidentiary) held on 2/12/2018. See transcript for details. (Court Reporter Judith Wolff)(bnw)
February 7, 2018	NOTICE of TELECONFERENCE Hearing: Discovery Hearing set for 2/12/2018 at 01:45 PM before Judge Mark H. Cohen. Plaintiff's counsel to arrange for conference call.(jgs) Modified on 2/8/2018 (jgs).
January 26, 2018	Filing 81 ORDER GRANTING IN PART AND DENYING IN PART #70 Motion for Leave to File Matters Under Seal. See Order for specifics. Plaintiff is ORDERED to redact the exhibits, or portions thereof, in a manner consistent with this Order and file the redacted exhibits within fifteen (15) days from the date of this Order. IT IS FURTHER ORDERED that the Clerk of the Court shall keep the Exhibits that are the subject of this Motion [Docs. 69-1 through 69-20] provisionally sealed until further Order of this Court. Signed by Judge Mark H. Cohen on 1/26/2018. (btql)
January 18, 2018	Filing 80 CERTIFICATE OF SERVICE regarding Interra's Second Set of Interrogatories to Defendant Khafaji, served 01/18/18 by Interra International, LLC.(Eller, Claire)
December 26, 2017	Filing 79 CERTIFICATE OF SERVICE certifying that Interra's Third Set of Requests for Production to Defendant Intervision were served 12/22/17 by Interra International, LLC.(Eller, Claire)
December 26, 2017	Filing 78 CERTIFICATE OF SERVICE certifying that Interra's Third Set of Requests for Production to Defendant Khafaji were served 12/22/17 by Interra International, LLC.(Eller, Claire)
November 29, 2017	Filing 77 Minute Entry for proceedings held before Judge Mark H. Cohen: Telephone Conference held on 11/29/2017. After reviewing email submissions from parties, the Court resolved discovery matters which could not be worked out. The Court granted a 30-day extension of fact discovery. Fact discovery will end 2/19/18; expert discovery will end 4/19/18. This is the last extension. (Court Reporter Judith Wolff)(rjs)
November 27, 2017	NOTICE of TELECONFERENCE Hearing: Discovery Hearing set for 11/29/2017 at 02:30 PM before Judge Mark H. Cohen. Counsel for Intervision will arrange for the conference call.(jgs)
October 16, 2017	Filing 76 ANSWER to #73 Counterclaim by Interra International, LLC.(Farley, Peter) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
October 4, 2017	Filing 75 Minute Entry for proceedings held before Judge Mark H. Cohen: Telephone Conference: Discovery Hearing (Oral Argument Hearing and Motion Hearing Non-evidentiary) held on 10/4/2017. Plaintiff shall make supplemental productions within 30 days. (Court Reporter Judith Wolff)(bnw)
October 2, 2017	Filing 74 ANSWER to #72 Amended Complaint by Mohammed Al Khafaji.(Hawkins, James) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
October 2, 2017	Filing 73 ANSWER to #72 Amended Complaint , COUNTERCLAIM against Interra International, LLC with Jury Demand by Intervision, LLC. (Attachments: #1 Exhibit JANNAT Logo, #2 Exhibit Internet Page)(Bushnell, Vincent) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
September 28, 2017	Submission of #70 MOTION for Leave to File Matters Under Seal re: #69 Notice of Filing to District Judge Mark H. Cohen. (bnw)
September 18, 2017	Filing 72 FOURTH AMENDED COMPLAINT against Mohammed Al Khafaji and Intervision, LLC with Jury Demand filed by Interra International, LLC. (Attachments: #1 Exhibit 1-Agreement, #2 Exhibit 2- Jannat Supply Contract, #3 Exhibit 3-Interra Logo, #4 Exhibit 4-Product Label, #5 Exhibit 5-Emails 06.27.16, #6 Exhibit 6-Letter from Assahil to Interivision 09.30.16)(bnw) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
September 18, 2017	Filing 71 ORDER GRANTING #68 Motion to Leave File Fourth Amended Complaint. The Clerk is DIRECTED to docket Plaintiffs' Proposed Fourth Amended Complaint [Doc. 68-1] as Plaintiffs' Fourth Amended Complaint. It is further ORDERED that fact discovery in this case is extended by (90) days, to and through 1/19/2018. Expert discovery shall last an additional (60) days thereafter, to and through 3/19/18. Signed by Judge Mark H. Cohen on 9/18/17. (bnw)
September 8, 2017	Filing 70 MOTION for Leave to File Matters Under Seal re: #69 Notice of Filing,, with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Eller, Claire)
September 8, 2017	Filing 69 PROVISIONALLY SEALED NOTICE Of Filing Provisionally Sealed Exhibits to Declaration of Lucy Jewett Wheatley by Interra International, LLC re #68 MOTION to Amend the Scheduling Order and for Leave to File a Fourth Amended Complaint (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Eller, Claire)
September 8, 2017	Filing 68 MOTION to Amend the Scheduling Order and for Leave to File a Fourth Amended Complaint with Brief In Support by Interra International, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Brief, #4 Affidavit of Lucy Jewett Wheatley)(Eller, Claire)
September 8, 2017	Filing 67 NOTICE of Appearance by Claire Hagan Eller on behalf of Interra International, LLC (Eller, Claire)
May 9, 2017	Filing 66 STIPULATED PROTECTIVE ORDER. Signed by Judge Mark H. Cohen on 5/9/17. (jpa)
May 8, 2017	Filing 65 STIPULATION (Joint) to Accept Electronic Service of Documents by Interra International, LLC. (Wheatley, Lucy)
May 8, 2017	Filing 64 PROPOSED CONSENT ORDER Stipulated Protective Order. (Wheatley, Lucy)
April 25, 2017	Filing 63 ANSWER to #60 Counterclaim by Interra International, LLC.(Wheatley, Lucy) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
April 19, 2017	Filing 62 SCHEDULING ORDER: re: #61 Joint Preliminary Report and Discovery Plan. This case is placed on a six-month and two-month expert (total of eight months) discovery track. Signed by Judge Mark H. Cohen on 4/19/17. (jpa)
April 17, 2017	Filing 61 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Interra International, LLC. (Wheatley, Lucy)
April 4, 2017	Filing 60 ANSWER to #48 Amended Complaint of Defendant Intervision, LLC, COUNTERCLAIM against Interra International, LLC with Jury Demand by Intervision, LLC. (Attachments: #1 Exhibit JANNAT brand label, #2 Exhibit tracesheets.com webpage)(Bushnell, Vincent) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
April 4, 2017	Filing 59 ANSWER to #48 Amended Complaint by Mohammed Al Khafaji. Discovery ends on 9/1/2017.(Hawkins, James) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
March 21, 2017	Filing 58 ORDER that the #40 Motion to Dismiss for Failure to State a Claim and #41 Motion to Dismiss are DENIED AS MOOT. It is further ordered that the #49 Motion to Dismiss for Failure to State a Claim is GRANTED IN PART and DENIED IN PART. Al Khafaji's Motion is GRANTED with respect to Count III of the Third Amended Complaint but is otherwise DENIED. It is further ordered that the #50 Motion to Dismiss for Failure to State a Claim and the #57 Motion for Oral Argument is DENIED. Signed by Judge Mark H. Cohen on 3/21/17. (jpa)
January 3, 2017	Submission of #57 MOTION for Oral Argument re #50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , submitted to District Judge Mark H. Cohen. (jpa)
December 16, 2016	Filing 57 MOTION for Oral Argument re #50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Intervision, LLC. (Attachments: #1 Text of Proposed Order)(Cone, Michael)
November 30, 2016	Filing 56 REPLY to Response to Motion re #50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Intervision, LLC. (jpa)
November 30, 2016	Filing 55 ORDER granting #54 Motion for Leave to File out of time Defendant Intervision LLC's reply brief. The clerk is ordered to docket the reply brief. Signed by Judge Mark H. Cohen on 11/30/16. (jpa)
November 30, 2016	Filing 54 MOTION for Leave to File Reply BriefOut of Time with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief)(Cone, Michael)
November 30, 2016	Submission of #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , submitted to District Judge Mark H. Cohen. (jpa)
November 23, 2016	Filing 53 REPLY to Response to Motion re #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Mohammed Al Khafaji. (Hawkins, James)
November 10, 2016	Filing 52 RESPONSE in Opposition re #50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Interra International, LLC. (Babichenko, Igor)
November 10, 2016	Filing 51 RESPONSE in Opposition re #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Interra International, LLC. (Babichenko, Igor)
October 27, 2016	Filing 50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Intervision, LLC. (Attachments: #1 Minute Order, #2 Memorandum in Support of Motion to Dismiss)(Cone, Michael)
October 27, 2016	Filing 49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Brief, #2 Exhibit A - Annotated Agreement, #3 Text of Proposed Order)(Hawkins, James)
October 13, 2016	Filing 48 THIRD AMENDED COMPLAINT against Mohammed Al Khafaji, Intervision, LLC with Jury Demand, filed by Interra International, LLC.(jpa) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Additional attachment(s) added on 11/14/2016: #1 Exhibit 1-Agreement, #2 Exhibit 2- Jannat Supply Contract, #3 Exhibit 3-Interra Logo, #4 Exhibit 4-Product Label, #5 Exhibit 5-Emails 06.27.16, #6 Exhibit 6-Letter from Assahil to Interivision 09.30.16) (aaq).
October 13, 2016	Filing 47 ORDER granting #46 Motion for Leave to File a third amended complaint. Signed by Judge Mark H. Cohen on 10/13/16. (jpa)
October 6, 2016	Filing 46 Consent MOTION for Leave to File Third Amended Complaint by Interra International, LLC. (Attachments: #1 Exhibit A-Third Amended Complaint, #2 Exhibit 1-Agreement, #3 Exhibit 2- Jannat Supply Contract, #4 Exhibit 3-Interra Logo, #5 Exhibit 4-Product Label, #6 Exhibit 5-Emails 06.27.16, #7 Exhibit 6-Letter from Assahil to Interivision 09.30.16, #8 Text of Proposed Order)(Farley, Peter)
September 12, 2016	Submission of #40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #41 MOTION to Dismiss Second Amended Complaint, submitted to District Judge Mark H. Cohen. (jpa)
September 9, 2016	Filing 45 REPLY to Response to Motion re #41 MOTION to Dismiss Second Amended Complaint filed by Intervision, LLC. (Cone, Michael)
September 9, 2016	Filing 44 REPLY to Response to Motion re #40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Mohammed Al Khafaji. (Hawkins, James)
August 26, 2016	Filing 43 RESPONSE in Opposition re #41 MOTION to Dismiss Second Amended Complaint filed by Interra International, LLC. (Babichenko, Igor)
August 26, 2016	Filing 42 RESPONSE in Opposition re #40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Interra International, LLC. (Babichenko, Igor)
August 25, 2016	MINUTE ORDER granting #39 Application for Admission Pro Hac Vice for Lucy Jewett Wheatley by CRD by direction of the Court. Approved by Judge Mark H. Cohen on 8/25/16. (jgs)
August 24, 2016	APPROVAL by Clerks Office re: #39 APPLICATION for Admission of Lucy Jewett Wheatley Pro Hac Vice (Application fee $ 150, receipt number 113E-6617739). Attorney Lucy Jewett Wheatley added appearing on behalf of Interra International, LLC (pb)
August 13, 2016	Filing 41 MOTION to Dismiss Second Amended Complaint with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief)(Cone, Michael)
August 12, 2016	Filing 40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Brief)(Hawkins, James)
August 9, 2016	MINUTE ORDER granting #35 Application for Admission Pro Hac Vice for Anthony Oronato by CRD by direction of the Court. Approved by Judge Mark H. Cohen on 8/9/16. (jgs)
August 9, 2016	APPROVAL by Clerks Office re: #35 APPLICATION for Admission of Anthony Oronato Pro Hac Vice. Attorney Anthony Adrian Onorato added appearing on behalf of Intervision, LLC (pb)
August 8, 2016	Filing 39 APPLICATION for Admission of Lucy Jewett Wheatley Pro Hac Vice (Application fee $ 150, receipt number 113E-6617739)by Interra International, LLC. (Farley, Peter)
July 29, 2016	Filing 38 SECOND AMENDED COMPLAINT with Jury Demand filed by Interra International, LLC against Mohammed Al Khafaji and Intervision, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(aaq) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
July 29, 2016	Filing 37 ORDER denying as moot the #28 and #29 Motions to Dismiss for Failure to State a Claim and granting the #33 Motion for Leave to File Second Amended Complaint and #36 Motion for Revised Briefing Schedule. The Clerk is DIRECTED to docket Plaintiff's Proposed Second Amended Complaint [Doc. 33-1] as Plaintiff's Second Amended Complaint. Defendants shall file their answers or other responsive pleadings to Plaintiffs Second Amended Complaint within fourteen (14) days from the date of service upon them. Signed by Judge Mark H. Cohen on 07/29/16. (aaq)
July 27, 2016	Filing 36 Joint MOTION Revised Briefing Schedule with Brief In Support by Intervision, LLC and Mohammed Al Khafaji. (Attachments: #1 Text of Proposed Order)(Bushnell, Vincent) Modified on 7/28/2016 to add filer(jpa).
July 25, 2016	Filing 35 APPLICATION for Admission of Anthony Oronato Pro Hac Vice with Brief In Support by Intervision, LLC. (Attachments: #1 Exhibit Oronato NY Certificate of Good Standing)(Bushnell, Vincent)
July 15, 2016	Filing 34 ORDER denying #13 Motion for TRO or Preliminary Injunction; granting #26 Motion for Leave to File; granting #30 Motion for Leave to File. Signed by Judge Mark H. Cohen on 7/15/16. (jpa)
July 15, 2016	Filing 33 MOTION for Leave to File Second Amended Complaint by Interra International, LLC. (Attachments: #1 Plaintiff's Second Amended Complaint, #2 Exhibit 1 - Trademark Status Document Retreival, #3 Exhibit 2 - Khafaji Employment Agreement, #4 Exhibit 3 -Jannat Supply Contract, #5 Exhibit 4 - Packaging Logo, #6 Exhibit 5 - Product Label, #7 Exhibit 6 - Email from Assahil to Khafaji, #8 Exhibit 7 - Letter from Assahil to Khafaji)(Farley, Peter)
July 15, 2016	Filing 32 RESPONSE in Opposition re #29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Interra International, LLC. (Farley, Peter)
July 15, 2016	Filing 31 RESPONSE in Opposition re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Interra International, LLC. (Farley, Peter)
July 12, 2016	Submission of #26 MOTION for Leave to File Separate Reply to Defendant Intervision, LLC's Response in Opposition to Plaintiff's Motion for Temporary Restraining Order and/or Preliminary Injunction, submitted to District Judge Mark H. Cohen. (jpa)
July 6, 2016	Filing 30 MOTION for Leave to File Declaration of William J. Green III in Support of Motion for Temporary Restraining Order and/or Preliminary Injunction by Interra International, LLC. (Attachments: #1 Exhibit A - Affidavit of William J. Green III)(Farley, Peter)
July 6, 2016	Clerks Notation re #27 Certificate of Interested Persons reviewed by MHC. (jgs)
July 1, 2016	Filing 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief)(Bushnell, Vincent)
July 1, 2016	Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Brief, #2 Exhibit A - Annotated Agreement, #3 Text of Proposed Order)(Hawkins, James)
June 28, 2016	Filing 27 Certificate of Interested Persons by Interra International, LLC. (Farley, Peter)
June 28, 2016	Submission of #13 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction , submitted to District Judge Mark H. Cohen. (jpa)
June 28, 2016	MINUTE ORDER granting #19 Application for Admission Pro Hac Vice for Michael Cone by CRD by direction of the Court. Approved by Judge Mark H. Cohen on 6/28/16. (jgs)
June 28, 2016	APPROVAL by Clerks Office re: #19 APPLICATION for Admission of Michael Cone Pro Hac Vice. Attorney Michael Thomas Cone added appearing on behalf of Intervision, LLC (pb)
June 27, 2016	RETURN of #18 APPLICATION for Admission of Anthony Oronato Pro Hac Vice (Application fee $ 150, receipt number 113E-6504746) to attorney for correction re: NY. (pb)
June 21, 2016	Filing 26 MOTION for Leave to File Separate Reply to Defendant Intervision, LLC's Response in Opposition to Plaintiff's Motion for Temporary Restraining Order and/or Preliminary Injunction by Interra International, LLC. (Farley, Peter)
June 21, 2016	Filing 25 REPLY to Response to Motion re #13 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction (re Intervision, LLC Response) filed by Interra International, LLC. (Attachments: #1 Affidavit Declaration of Igor Babichenko)(Farley, Peter)
June 21, 2016	Filing 24 REPLY to Response to Motion re #13 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction (re Mohammed Al Khafaji Response) filed by Interra International, LLC. (Farley, Peter)
June 15, 2016	Filing 23 Certificate of Interested Persons by Mohammed Al Khafaji. (Hawkins, James)
June 15, 2016	Clerks Notation re [21 & 23] Certificates of Interested Persons reviewed by MHC. (jgs)
June 14, 2016	Filing 22 RESPONSE in Opposition re #13 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction filed by Intervision, LLC. (Attachments: #1 Affidavit Mohammed Al Khafaji Declaration, #2 Affidavit Hector Rainey Declaration, #3 Text of Proposed Order Proposed Order)(Bushnell, Vincent)
June 14, 2016	Filing 21 Certificate of Interested Persons by Intervision, LLC. (Bushnell, Vincent)
June 14, 2016	Filing 20 RESPONSE in Opposition re #13 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction filed by Mohammed Al Khafaji. (Attachments: #1 Affidavit Mohammed Al Khafaji, #2 Exhibit A Translated Carton Label, #3 Exhibit B Drawing of Mosque)(Hawkins, James)
June 13, 2016	Filing 19 APPLICATION for Admission of Michael Cone Pro Hac Vice with Brief In Support by Intervision, LLC. (Bushnell, Vincent)
June 13, 2016	Filing 18 APPLICATION for Admission of Anthony Oronato Pro Hac Vice (Application fee $ 150, receipt number 113E-6504746) with Brief In Support by Intervision, LLC. (Bushnell, Vincent)
June 13, 2016	Filing 17 APPLICATION for Admission of Michael Cone Pro Hac Vice (Application fee $ 150, receipt number 113E-6504544) with Brief In Support by Intervision, LLC. (Bushnell, Vincent)
June 13, 2016	RETURN of #17 APPLICATION for Admission of Michael Cone Pro Hac Vice (Application fee $ 150, receipt number 113E-6504544) to attorney for correction. (pb)
June 8, 2016	Filing 16 ORDER granting #15 Motion for Extension of Time to Answer; Defendants Mohammed Al Khafaji and Intervision, LLC's Answers due 7/1/2016. Signed by Judge Mark H. Cohen on 6/8/16. (jpa)
June 7, 2016	Filing 15 Joint MOTION for Extension of Time to File Answer with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order)(Bushnell, Vincent)
June 7, 2016	Filing 14 NOTICE of Appearance by Vincent C. Bushnell on behalf of Intervision, LLC (Bushnell, Vincent)
June 7, 2016	Filing 13 MOTION for Temporary Restraining Order and/or, MOTION for Preliminary Injunction with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Exhibit A - Declaration of Stephen T. Isaf)(Farley, Peter)
June 3, 2016	Filing 12 NOTICE of Appearance by James W. Hawkins on behalf of Mohammed Al Khafaji (Hawkins, James)
May 27, 2016	Filing 11 First AMENDED COMPLAINT against Mohammed Al Khafaji, Intervision, LLCwith Jury Demand, filed by Interra International, LLC. (Attachments: #1 Exhibit 1 - Trademark Status & Document Retrieval, #2 Exhibit 2 - Khafaji Employment Agreement, #3 Exhibit 3 - Jannat Supply Contract, #4 Exhibit 4 - Interra Logo, #5 Exhibit 5 - Product Label)(Farley, Peter) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
May 27, 2016	APPROVAL by Clerks Office re: #6 APPLICATION for Admission of Igor Babichenko Pro Hac Vice (Application fee $ 150, receipt number 113E-6451126). Attorney Igor Babichenko added appearing on behalf of Interra International, LLC (pb)
May 27, 2016	MINUTE ORDER granting #6 Application for Admission Pro Hac Vice for Igor Babichenko by CRD by direction of the Court. Approved by Judge Mark H. Cohen on 5/27/16. (jgs)
May 23, 2016	Refund in the amount of $400.00 has been processed, effective 5/23/2016, in response to Clerks Action on Application for Refund of Fees paid online. (kns)
May 23, 2016	Refund has been processed, effective 5/23/2016 in response to Clerks Action on Application for Refund of Fees paid online. (kns)
May 20, 2016	Filing 10 Return of Service Executed by Interra International, LLC. Mohammed Al Khafaji served on 5/18/2016, answer due 6/8/2016. (Farley, Peter)
May 20, 2016	Filing 9 Return of Service Executed by Interra International, LLC. Intervision, LLC served on 5/12/2016, answer due 6/2/2016. (Farley, Peter)
May 17, 2016	Clerks Approval re #8 Application for Refund of Fees paid online. (mmc)
May 17, 2016	Clerks Approval re #7 Application for Refund of Fees paid online. (mmc)
May 12, 2016	Filing 8 Application for Refund of Fees paid online through Pay.gov for receipt number 113E-6451109. (Farley, Peter)
May 12, 2016	Filing 7 Application for Refund of Fees paid online through Pay.gov for receipt number 113E-6448944. (Farley, Peter)
May 12, 2016	Filing 6 APPLICATION for Admission of Igor Babichenko Pro Hac Vice (Application fee $ 150, receipt number 113E-6451126)by Interra International, LLC. (Farley, Peter)
May 11, 2016	Filing 5 STANDING ORDER regarding civil litigation. Signed by Judge Mark H. Cohen on 5/11/16. (jpa)
May 11, 2016	Filing 4 AO Form 120 forwarded to the Director of the U.S. Patent and Trademark Office. (jkl)
May 11, 2016	Filing 3 Electronic Summons Issued as to Intervision, LLC. (jkl)
May 11, 2016	Filing 2 Electronic Summons Issued as to Mohammed Al Khafaji. (jkl)
May 11, 2016	Filing 1 COMPLAINT with Jury Demand and request for Temporary and Permanent Injunctive Relief filed by Interra International, LLC. ( Filing fee $ 400 receipt number 113E-6449084.) (Attachments: #1 Exhibit 1 - Trademark Status & Document Retrieval, #2 Exhibit 2 - Khafaji Employment Agreement, #3 Exhibit 3 - Jannat Supply Contract, #4 Exhibit 4 - Interra Logo, #5 Exhibit 5 - Product Label, #6 Civil Cover Sheet)(jkl) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.
May 11, 2016	Submission of #1 Complaint and request for Temporary and Permanent Injunctive Relief to District Judge Mark H. Cohen. (jkl)

September 23, 2021

Filing 308 ORDER denying without prejudice #293 Motion in Limine; #294 Motion in Limine; #297 Motion in Limine refiling once a trial date is set.. Signed by Judge Mark H. Cohen on 9/23/2021. (dob)

September 23, 2021

Filing 307 Minute Entry for proceedings held before Judge Mark H. Cohen: Status Conference held on 9/23/2021. The parties discussed options for moving forward in the case. The attorneys are to report back to the Court within 14 days of today. (dob)

July 14, 2021

Submission of #293 MOTION in Limine, to District Judge Mark H. Cohen. (dob)

July 14, 2021

Submission of #294 MOTION in Limine , to District Judge Mark H. Cohen. (dob)

July 14, 2021

Submission of #297 MOTION in Limine , to District Judge Mark H. Cohen. (dob)

July 2, 2021

Filing 306 NOTICE of Leave of Absence for August 16, 17, 18, 19, 20, 2021 for Oeter Farley by Interra International, LLC (Farley, Peter) Modified on 7/6/2021 to edit event selected (dob).

July 2, 2021

Filing 305 ORDER DENYING AS MOOT the #300 and #304 Motions to Bring Audio/Visual/Electronic Equipment in the Courtroom. Signed by Judge Mark H. Cohen on 7/2/21. (jpa)

June 29, 2021

NOTICE OF CANCELLATION re #289 Order Scheduling Trial. Pretrial Conference scheduled for 6/30/2021 at 10:00 am and trial scheduled for 7/12/2021 at 9:30 am is CANCELLED. Jury trial will be rescheduled at a later date. (lwb)

June 24, 2021

Filing 304 Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by Interra International, LLC, Interra International, LLC, Interra International, LLC. (Attachments: #1 Exhibit Proposed Order)(Farley, Peter)

June 23, 2021

Filing 303 RESPONSE in Opposition re #297 MOTION in Limine filed by Interra International, LLC. (Farley, Peter)

June 23, 2021

Filing 302 RESPONSE re #293 MOTION in Limine filed by Interra International, LLC. (Farley, Peter)

June 23, 2021

Filing 301 RESPONSE re #294 MOTION in Limine by Defendants filed by Intervision, LLC. (Bushnell, Vincent)

June 23, 2021

Filing 300 Joint Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order)(Bushnell, Vincent)

June 23, 2021

Filing 299 NOTICE Of Filing Trial Brief Exhibit 1 by Intervision, LLC re #296 Trial Brief (Attachments: #1 Exhibit Trial Brief Exhibit 1)(Bushnell, Vincent)

June 17, 2021

Filing 298 TRIAL BRIEF by Interra International, LLC. (Farley, Peter)

June 16, 2021

Filing 297 MOTION in Limine with Brief In Support by Intervision, LLC. (Attachments: #1 Exhibit Al Khafaji Supplemental Interrogatory Responses, #2 Exhibit Spreadsheet, #3 Exhibit Al Khafaji Emails)(Bushnell, Vincent)

June 16, 2021

Filing 296 TRIAL BRIEF by Intervision, LLC. (Bushnell, Vincent)

June 16, 2021

Filing 295 TRIAL BRIEF by Mohammed Al Khafaji. (Hawkins, James)

June 16, 2021

Filing 294 MOTION in Limine with Brief In Support by Interra International, LLC. (Attachments: #1 Brief Memorandum of Law in Support of Motions in Limine)(Farley, Peter)

June 16, 2021

Filing 293 MOTION in Limine on Confidentiality Designations by Mohammed Al Khafaji. (Attachments: #1 Text of Proposed Order)(Hawkins, James) Modified on 6/17/2021 to edit text (jpa).

March 10, 2021

Filing 292 ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (ddm) (ADI)

January 28, 2021

Filing 291 TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (rvb) (ADI)

December 9, 2020

Filing 290 NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020. (rvb) (ADI)

October 6, 2020

Filing 289 ORDER rescheduling the Jury Trial for 7/12/2021 at 09:30 AM in ATLA Courtroom 1905 before Judge Mark H. Cohen. A Pretrial Conference shall be held on 6/30/2021 at 10:00 AM in ATLA Courtroom 1905 before Judge Mark H. Cohen. Motions in limine shall be filed on or before June 16, 2021, and responses to motions in Umine shall be filed on or before June 23, 2021. Signed by Judge Mark H. Cohen on 10/6/20. (jpa)

September 29, 2020

Filing 288 EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (rvb) (ADI)

September 18, 2020

Filing 287 ORDER granting in part and denying in part #257 Motion to Exclude or Limit the Testimony of Paul Dopp. The motion is GRANTED so as to exclude the use of Defendants Supplementary Schedule[Doc. 258-1] at trial. In all other respects, the motion is DENIED. Signed by Judge Mark H. Cohen on 9/18/2020. (dob)

September 17, 2020

Filing 286 NOTICE by Interra International, LLC of Report Regarding Mediation (Farley, Peter)

September 10, 2020

Filing 285 Minute Entry for proceedings held before Magistrate Judge John K. Larkins, III: Settlement Conference held on 9/10/2020.Case did not settle. Parties were unable to come to anagreement. (dob)

September 9, 2020

Filing 284 ORDER allowing cell phones and computers/laptops/tablets/iPads, toCourtroom 1834 on the 18th floor of the United States Courthouse, for thepurpose of a mediation being held before Magistrate Judge John K. LarkinsIII on 9/10/2020. Signed by Magistrate Judge John K. Larkins, III on 9/9/2020. (dob)

September 2, 2020

Filing 283 SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (rvb) (ADI)

August 6, 2020

Filing 282 ORDER denying without prejudice #259 Motion for Leave to File Matters Under Seal. It is further ORDERED that Interra shall have fourteen (14) days from the date of this Order to re-file a motion to seal Exhibit A with a more complete explanation that would justify protection from public disclosure. The Clerk is DIRECTED to keep the documents that are the subject of the motion to seal addressed herein [Doc. 258] provisionally sealed until further order of this Court. Signed by Judge Mark H. Cohen on 8/5/2020. (dob)

August 4, 2020

Filing 281 SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (mmc) (ADI)

July 21, 2020

Filing 280 ORDER resetting Settlement Conference for 9/10/2020 at 09:30 AM in ATLA Courtroom 1834 before Magistrate Judge John K. Larkins III. The parties Confidential Statements are now due by 12:00 p.m. on Thursday, September 3, 2020. The Pre-Mediation Phone Conferences are rescheduled to September 9, 2020 at 10:00 a.m. as to the Plaintiffs counsel, September 9, 2020 at 10:30 a.m. as to Defendant Mohammed Al Khafajis counsel, and September 9, 2020 at 11:00 a.m. as to Defendant Intervision LLCs counsel. Signed by Magistrate Judge John K. Larkins, III on 7/21/2020. (dob)

July 13, 2020

Filing 279 FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (rvb) (ADI)

July 8, 2020

Filing 278 ORDER directing the mediation presently scheduled for 7/29/2020 be conducted via Zoom videoconference rather than in person. The Court will send meeting instructionsto counsel via email. All deadlines, including those for submitting mediation statements, exchanging settlement proposals, the pre-mediation teleconferences, and the mediation itself remain unchanged. Signed by Magistrate Judge John K. Larkins, III on 7/8/2020. (dob)

July 2, 2020

Filing 277 FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (mmc) (ADI)

June 3, 2020

Filing 276 ORDER rescheduling Jury Trial for 2/1/2021 at 09:30 AM in ATLA Courtroom 1905 before Judge Mark H. Cohen. Pretrial Conference set for 1/21/2021 at 10:00 AM in ATLA Courtroom 1905 before Judge Mark H. Cohen. Motions in limine shall be filed on or before December 11, 2020, and responses to motions in limine shall be filed on or before December 21, 2020. A party who needs to bring such materials into the courthouse shall file a motion, with a proposed order, detailing the equipment that party wishes to bring into the courtroom. This should be done not less than three (3) business days prior to the trial, to allow for proper notification to the United States Marshals Service. Signed by Judge Mark H. Cohen on 6/3/2020. (dob)

June 2, 2020

Filing 275 ORDER scheduling Mediation. Mediation Hearing set for 7/29/2020 at 09:30 AM in ATLA Courtroom 1834 before Magistrate Judge John K. Larkins III. Each party shall provide, to Judge Larkins only, a Confidential Mediation Statement by 12:00 p.m. on Wednesday, July 22, 2020. To expedite the mediation process, Judge Larkins will speak with counsel for each side by telephone prior to the mediation. Judge Larkinss call with Plaintiffs counsel is set for July 27, 2020 at 10:00 a.m., the call with Defendant Mohammed Al Khafajis counsel is set for July 27, 2020 at 10:30 a.m., and the call with Defendant Intervision, LLCs counsel is set for July 27, 2020 at 11:00 a.m. It is each attorney/partys responsibility to call chambers at the designated time at 404-215-1365. Signed by Magistrate Judge John K. Larkins, III on 6/2/2020. (dob)

May 27, 2020

Filing 274 THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (rvb) (ADI)

May 26, 2020

Filing 273 ORDER REFERRING CASE to Settlement Judge Magistrate Judge John K. Larkins, III. The parties shall contact Judge Larkins within ten (10) days of the date of this order to schedule the time and place for mediation. The parties shall advise the Court within ten (10) days of any failed mediation. Signed by Judge Mark H. Cohen on 5/26/2020. (dob)

May 7, 2020

Filing 272 Minute Entry for proceedings held before Judge Mark H. Cohen: Telephonic Pretrial Conference held on 5/7/2020 at the request of the Court. The Court and the parties discussed the status of the trial date in light of the current pandemic crisis. The parties will confer regarding referral to a magistrate judge for mediation and their preferred trial date for the first quarter of 2021. The parties will report back to the Court of their preferences. (Court Reporter Judy Wolff)(dob)

May 6, 2020

NOTICE of TELECONFERENCE Hearing: Telephone Status Conference rescheduled for 5/7/2020 at 02:00 PM before Judge Mark H. Cohen. PLEASE NOTE CHANGE IN TIME. Call in instructions remain the same as previously emailed by courtroom deputy. (lwb)

May 4, 2020

Filing 271 SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (rvb) (ADI)

May 4, 2020

NOTICE of TELECONFERENCE Hearing: Status Conference set for 5/7/2020 at 03:00 PM before Judge Mark H. Cohen. Courtroom deputy will email call in instructions to the parties. (lwb)

April 2, 2020

Filing 270 Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (mmc) (ADI)

March 23, 2020

Filing 269 General Order 20-01 re: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/16/2020. (dob)

January 31, 2020

Submission of #257 MOTION to Exclude or Limit the Testimony of Paul Dopp, to District Judge Mark H. Cohen. (dob)

January 24, 2020

Filing 268 REPLY BRIEF re #257 MOTION to Exclude or Limit the Testimony of Paul Dopp filed by Interra International, LLC. (Farley, Peter)

January 21, 2020

Filing 267 ORDER setting Jury Trial set for 7/13/2020 at 09:30 AM in ATLA Courtroom 1905 before Judge Mark H. Cohen, Pretrial Conference set for 7/7/2020 at 09:30 AM in ATLA Courtroom 1905 before Judge Mark H. Cohen. Motions in limine shall be filed on or before June 10, 2020, and responses to motions in limine shall be filed on or before June 24, 2020. Only one consolidated motion in limine shall be filed by each party and the motion shall not exceed 25 pages. The response brief to the motion in limine shall not exceed 25 pages. Signed by Judge Mark H. Cohen on 1/21/2020. (dob)

January 14, 2020

Submission of #259 MOTION for Leave to File Matters Under Seal re: #258 Notice of Filing , to District Judge Mark H. Cohen. (dob)

January 13, 2020

Filing 266 RESPONSE re #257 MOTION to Exclude or Limit the Testimony of Paul Dopp filed by Intervision, LLC. (Bushnell, Vincent)

January 10, 2020

Filing 265 Proposed Pretrial Order Supplemental by Intervision, LLC. (Attachments: #1 Exhibit Supplemental Attachment E)(Bushnell, Vincent)

January 3, 2020

Filing 264 MODIFIED ORDER granting Extension of Time to File a Response to Motion to Exclude or Limit the Testimony of Paul Dopp up through and including 1/13/2020. Signed by Judge Mark H. Cohen on 1/3/2020. (dob)

January 3, 2020

Filing 263 PROPOSED CONSENT ORDER Proposed Modified Order re: #261 Order on Motion for Extension of Time. (Cone, Michael)

January 2, 2020

Filing 262 ORDER: adopting #256 Proposed Pretrial Order, with the following exception: The schedule for filing trial briefs, motions in limine, and consolidated jury charges will be established in the forthcoming order setting this case for trial. Signed by Judge Mark H. Cohen on 1/2/2020. (dob)

December 31, 2019

Filing 261 ORDER granting Defendants' #260 Motion for Extension of Time to file Response re #257 MOTION to Exclude or Limit the Testimony of Paul Dopp, up through and including January 6, 2020. Signed by Judge Mark H. Cohen on 12/31/19. (jta)

December 31, 2019

Filing 260 Consent MOTION for Extension of Time to File Response to Plaintiff's Motion to Exclude or Limit the Testimony of Paul Dopp re: #257 MOTION to Exclude or Limit the Testimony of Paul Dopp with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order)(Cone, Michael)

December 23, 2019

Filing 259 MOTION for Leave to File Matters Under Seal re: #258 Notice of Filing with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Farley, Peter)

December 23, 2019

Filing 258 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #257 MOTION to Exclude or Limit the Testimony of Paul Dopp (Attachments: #1 Exhibit)(Farley, Peter)

December 23, 2019

Filing 257 MOTION to Exclude or Limit the Testimony of Paul Dopp with Brief In Support by Interra International, LLC. (Attachments: #1 Brief)(Farley, Peter)

December 23, 2019

Filing 256 Proposed Pretrial Order by Interra International, LLC. (Attachments: #1 Exhibit Attachment A - Joint Jury Questions, #2 Exhibit Attachment B-1 - Plaintiff's Proposed Voir Dire, #3 Exhibit Attachment B-2 - Defendants' Proposed Voir Dire, #4 Exhibit Attachment C - Plaintiff's Outline of the Case, #5 Exhibit Attachment D - Defendants' Outline of the Case, #6 Exhibit Attachment E - Stipulated Facts, #7 Exhibit Attachment F-1 - Plaintiff's Witness List, #8 Exhibit Attachment F-2 - Defendants' Witness List, #9 Exhibit Attachment G-1 - Plaintiff's Exhibit List, #10 Exhibit Attachment G-1A - Defendants' Objections to Plaintiff's Exhibits, #11 Exhibit Attachment G-2 - Defendants' Exhibit List, #12 Exhibit Attachment G-2A - Plaintiff's Objections to Defendants' Exhibits, #13 Exhibit Attachment I-1 - Plaintiff's Proposed Verdict Form, #14 Exhibit Attachment I-2 - Defendants' Proposed Verdict Form, #15 Exhibit Attachment J - Plaintiff's Objections and Counter-Designations to Defendants' Deposition Designations)(Siegmund, Heidi)

November 13, 2019

APPROVAL by Clerks Office re: #253 APPLICATION for Admission of Heidi E. Siegmund Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9061388). Documents for this entry are not available for viewing outside the courthouse.. Attorney Heidi E. Siegmund added appearing on behalf of Interra International, LLC, Interra International, LLC, Interra International, LLC (pmb)

November 13, 2019

MINUTE ORDER granting #253 Application for Admission Pro Hac Vice of Heidi E. Siegmund by CRD at the direction of the Court. Approved by Judge Mark H. Cohen on November 13, 2019. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lwb)

November 8, 2019

Filing 255 ORDER granting #254 Motion for Extension of Time to File Consolidated Proposed Pretrial Order through and including 12/23/2019. Signed by Judge Mark H. Cohen on 11/8/2019. (dob)

November 7, 2019

Filing 254 Consent MOTION for Extension of Time to file consolidated proposed pretrial order by Intervision, LLC. (Attachments: #1 Text of Proposed Order)(Cone, Michael)

November 6, 2019

Filing 253 APPLICATION for Admission of Heidi E. Siegmund Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9061388). Documents for this entry are not available for viewing outside the courthouse.by Interra International, LLC. (Farley, Peter)

October 24, 2019

Filing 252 ORDER granting in part and denying in part #247 Motion for Reconsideration. Interra's Motion for Reconsideration is GRANTED with respect to the Court's findings with respect to several of the seven Frehling factors as a part of the determination of whether there was a likelihood of confusion caused by Intervision's alleged use of the Jannat Logo. It is FURTHER ORDERED that Interra's Motion for Reconsideration is DENIED with respect to the Court's ruling granting Intervision, LLC's #113 Motion for Summary Judgment as it relates to Interra's claims in Counts I, IV, V, and VI of the Fourth Amended Complaint. It is FURTHER ORDERED that Interra's Motion for Reconsideration is GRANTED with respect to the Court's analysis of lnterra's claim that Intervision tortiously interfered with the Al Khafaji Employment Agreement. It is FURTHER ORDERED that Defendant Intervision, LLC's #113 Motion for Summary Judgment is DENIED IN PART as it relates to Interra's claim for tortious interference with the Al Khafaji Employment Agreement. It is FURTHER ORDERED that Intern's Motion for Reconsideration is DENIED with respect to the Court's ruling granting Defendant Intervision, LLC's #113 Motionfor Summary Judgment as it relates to the other tortious interference claims in Count III of the Fourth Amended Complaint. It is FURTHER ORDERED that, to the extent that the March 21 Order dismissed Intemsion as a party Defendant in this case, that portion of the Order is VACATED and Intervision is reinstated as a Defendant. Consistent with this Court's #249 Order dated April 10, 2019, it is FURTHER ORDERED that the parties shall file their consolidated proposed pretrial order within thirty (30) days of the date of this Order. Signed by Judge Mark H. Cohen on 10/24/2019. (dob)

August 9, 2019

Submission of #242 Order to District Judge Mark H. Cohen. (bnw)

April 30, 2019

Submission of #247 MOTION for Reconsideration re #242 Order to District Judge Mark H. Cohen. (bnw)

April 29, 2019

Filing 251 REPLY to Response to Motion re #247 MOTION for Reconsideration re #242 Order on Motion for Summary Judgment,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,, Order on Motion to Strike,,,, filed by Interra International, LLC. (Farley, Peter)

April 23, 2019

Filing 250 RESPONSE in Opposition re #247 MOTION for Reconsideration re #242 Order on Motion for Summary Judgment,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,, Order on Motion to Strike,,,, Defendants' Joint Response filed by Intervision, LLC. (Bushnell, Vincent)

April 10, 2019

Filing 249 ORDER granting #248 Motion for Extension of Time. IT IS HEREBY ORDERED that the parties shall file their Consolidated Proposed Pretrial Order within 30 days of the Court's decision on Interra's #247 Motion for Reconsideration. Signed by Judge Mark H. Cohen on 4/10/19. (bnw)

April 10, 2019

Filing 248 Consent MOTION for Extension of Time to File Consolidated Pretrial Order by Interra International, LLC. (Attachments: #1 Text of Proposed Order)(Farley, Peter)

April 9, 2019

Filing 247 MOTION for Reconsideration re #242 Order on Motion for Summary Judgment,,,,,,,,,,,,,,, Order on Motion for Sanctions,,,,, Order on Motion to Strike,,,, with Brief In Support by Interra International, LLC, Interra International, LLC, Interra International, LLC. (Attachments: #1 Brief Memorandum in Support)(Farley, Peter)

April 1, 2019

Clerk's Entry of Dismissal APPROVING #246 Stipulation of Dismissal of Intervision's counterclaim against Interra with prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii). (bnw)

March 30, 2019

Filing 246 STIPULATION of Dismissal of Counterclaim with Prejudice by Intervision, LLC. (Bushnell, Vincent)

March 25, 2019

Filing 245 ORDER granting #222 Motion for Leave to File Matters Under Seal. The Clerk is directed that the following previously filed documents shall remain under seal:See Order for more details. Signed by Judge Mark H. Cohen on 3/25/19. (bnw) Modified on 3/25/2019 (bnw).

March 25, 2019

Submission of #222 MOTION for Leave to File Matters Under Seal re: #221 Order on Motion for Leave to File Matters Under Seal to District Judge Mark H. Cohen. (bnw)

March 22, 2019

Filing 244 ORDER: it is hereby ORDERED that Intervision, LLC's Revised #224 #226 Motions for Leave to File Under Seal are GRANTED. The Clerk of the Court shall unseal the provisionally sealed documents filed by Intervision [Docs. 223, 225, & 227-240]. The documents that are the subject of any of Intervision's previously filed motions to seal shall remain sealed until further Order of this Court. Signed by Judge Mark H. Cohen on 3/22/19. (bnw)

March 21, 2019

Filing 243 ORDER denying #86 Motion to Exclude. SEE ORDER FOR MORE DETAILS. Signed by Judge Mark H. Cohen on 3/21/19. (bnw)

March 21, 2019

Filing 242 Potions of this Order Vacated per Order No 252 ORDER : IT IS hereby ORDERED that Defendant Mohammed Al Khafaji's #141 Motion for Rule 37(c)(1) Sanctions is DENIED. Defendant Intervission, LLC's #203 Motion to Strike is DENIED. Plaintiff Interra International LLC's #90 Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART. Defendant Intervision, LLC's #113 Motion for Summary Judgment is GRANTED. Interra's claims in Counts I, III, IV, V, and VI of the Fourth Amended Complaint against Intervision, LLC, are hereby DISMISSED. #128 Motion for Summary Judgment GRANTED IN PART and DENIED IN PART. The only remaining claims in this case are Interra's claims in Count II (except for reputational harm and punitive damages) against Al Khafaji and Intervision's Counterclaim regarding the Jannat brand name. It is further ORDERED that the parties shall file their consolidated proposed pre-trial order within thirty (30) days of the date of this Order. Intervision is DISMISSED as a party defendant but remains in this case as a counter-claimant. SEE ORDER FOR MORE DETAILS. Signed by Judge Mark H. Cohen on 3/21/19. (bnw) Modified on 10/24/2019 (dob).

March 4, 2019

Submission of #224 MOTION for Leave to File Matters Under Seal re: #223 Notice of Filing,,, Order re: Notice to Seal, #226 MOTION for Leave to File Matters Under Seal re: #225 Notice of Filing, Order re: Notice to Seal, to District Judge Mark H. Cohen. (bnw)

February 20, 2019

Filing 241 RESPONSE re #222 MOTION for Leave to File Matters Under Seal re: #221 Order on Motion for Leave to File Matters Under Seal,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Intervision, LLC. (Bushnell, Vincent)

February 20, 2019

Filing 240 NOTICE Of Filing Documents Under Seal by Intervision, LLC re #222 MOTION for Leave to File Matters Under Seal re: #221 Order on Motion for Leave to File Matters Under Seal (Attachments: #1 Exhibit Interra Response to Al-Khafaji SUF, #2 Exhibit Farley Dec. Ex. 17, #3 Exhibit Farley Dec. Ex. 40, #4 Exhibit Al-Khafaji MSJ Brief, #5 Exhibit Al-Khafaji SUF)(Bushnell, Vincent) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 239 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Hampton Dep, #2 Exhibit Hampton Dep, #3 Exhibit Hampton Dep, #4 Exhibit Hampton Dep, #5 Exhibit Hampton Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 238 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Al-Sudani Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 237 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit MSJ Brief and exhibits, #2 Exhibit MSJ Brief and exhibits, #3 Exhibit MSJ Brief and exhibits, #4 Exhibit MSJ Brief and exhibits, #5 Exhibit MSJ Brief and exhibits, #6 Exhibit MSJ Reply and exhibits, #7 Exhibit MSJ Opp and exhibits)(Onorato, Anthony) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 236 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Duarte Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 235 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Rainey Dep, #2 Exhibit Rainey Dep, #3 Exhibit Wayt Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 234 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Issa Dep, #2 Exhibit Issa Dep, #3 Exhibit Issa Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 233 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Dopp Dep, #2 Exhibit Dopp Dep, #3 Exhibit Dopp Dep, #4 Exhibit Dopp Dep, #5 Exhibit Dopp Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 232 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Angstadt Dep, #2 Exhibit Angstadt Dep, #3 Exhibit Angstadt Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 231 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #225 Notice of Filing, Order re: Notice to Seal (Attachments: #1 Exhibit Angstadt Dep, #2 Exhibit Angstadt Dep, #3 Exhibit Angstadt Dep, #4 Exhibit Angstadt Dep, #5 Exhibit Hampton Dep, #6 Exhibit Hampton Dep, #7 Exhibit Reply brief, #8 Exhibit Responses to interrogs)(Onorato, Anthony) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 230 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #225 Notice of Filing, Order re: Notice to Seal (Attachments: #1 Exhibit Andrews Dep, #2 Exhibit Angstadt Decl, #3 Exhibit Angstadt Dep, #4 Exhibit Andrews Dep, #5 Exhibit Andrews Dep, #6 Exhibit Andrews Dep, #7 Exhibit Andrews Dep, #8 Exhibit Andrews Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 229 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #225 Notice of Filing, Order re: Notice to Seal (Attachments: #1 Exhibit Brief to Exclude Hampton, #2 Exhibit Hampton Dep, #3 Exhibit Hampton Dep, #4 Exhibit Dopp Report, #5 Exhibit Dopp Report, #6 Exhibit Dopp Report, #7 Exhibit Dopp Report, #8 Exhibit Dopp Report)(Onorato, Anthony) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 228 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Andrews Dep, #2 Exhibit Andrews Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 227 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #223 Notice of Filing,,, Order re: Notice to Seal (Attachments: #1 Exhibit Al-Khafaji Dep, #2 Exhibit Al-Khafaji Dep, #3 Exhibit Al-Khafaji Dep, #4 Exhibit Al-Khafaji Dep, #5 Exhibit Al-Khafaji Dep)(Onorato, Anthony) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 226 MOTION for Leave to File Matters Under Seal re: #225 Notice of Filing, Order re: Notice to Seal with Brief In Support by Intervision, LLC, Intervision, LLC, Intervision, LLC. (Attachments: #1 Brief Brief in Support)(Onorato, Anthony)

February 6, 2019

Filing 225 NOTICE Of Filing Order re Motions to Seal by Intervision, LLC re #221 Order on Motion for Leave to File Matters Under Seal (Onorato, Anthony) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 224 MOTION for Leave to File Matters Under Seal re: #223 Notice of Filing,,, Order re: Notice to Seal with Brief In Support by Intervision, LLC, Intervision, LLC, Intervision, LLC. (Attachments: #1 Brief Brief in Support)(Onorato, Anthony)

February 6, 2019

Filing 223 NOTICE Of Filing Order re: Motions to Seal by Intervision, LLC re #221 Order on Motion for Leave to File Matters Under Seal (Attachments: #1 Exhibit Al-Khafaji Dep, #2 Exhibit Al-Khafaji Dep, #3 Exhibit Al-Khafaji Dep, #4 Exhibit Al-Khafaji Dep, #5 Exhibit Al-Khafaji Dep, #6 Exhibit Al-Khafaji Dep, #7 Exhibit Al-Khafaji Dep, #8 Exhibit Al-Khafaji Dep, #9 Exhibit Al-Khafaji Dep, #10 Exhibit Al-Khafaji Dep, #11 Exhibit Al-Khafaji Dep, #12 Exhibit Al-Khafaji Dep, #13 Exhibit Al-Khafaji Dep, #14 Exhibit Al-Khafaji Dep, #15 Exhibit Al-Khafaji Dep, #16 Exhibit Al-Khafaji Dep, #17 Exhibit Al-Khafaji Dep, #18 Exhibit Al-Khafaji Dep, #19 Exhibit Al-Khafaji Dep, #20 Exhibit Al-Khafaji Dep)(Bushnell, Vincent) Modified on 3/22/2019 (bnw).

February 6, 2019

Filing 222 MOTION for Leave to File Matters Under Seal re: #221 Order on Motion for Leave to File Matters Under Seal with Brief In Support by Interra International, LLC, Interra International, LLC, Interra International, LLC. (Attachments: #1 Brief Memorandum in Support of Interra's Motion for Leave to Maintain Documents Under Seal, #2 Exhibit Exhibit 1 - Depo Transcript of Scott D. Hampton with Exhibits (Redacted) (Part 1of 2), #3 Exhibit Exhibit 1 - Depo Transcript of Scott D. Hampton with Exhibits (Redacted) (Part 2 of 2), #4 Exhibit Exhibit 2 Expert Report of Scott D. Hampton with Exhibits (Redacted), #5 Exhibit Exhibit 3 - Expert Report of Paul Dopp (Redacted), #6 Exhibit Exhibit 4 - Depo Transcript of Stephen Thomas Isaf (Redacted), #7 Exhibit Exhibit 5 - Depo Transcript of William Green, III (Redacted), #8 Exhibit Exhibit 6 Phone Bill of Stephen Thomas Isaf (Redacted), #9 Text of Proposed Order Exhibit A Proposed Order)(Wheatley, Lucy) Modified on 8/9/2019 (bnw).

January 23, 2019

Filing 221 ORDER: It is hereby ORDERED that Intervision's Motions for Leave to File Under Seal [Docs. 88, 115, 164, 202, 205, 213, and 220] are DENIED WITHOUT PREJUDICE to refiling with a more complete explanation justifying protection from public disclosure. IT IS FURTHER ORDERED that Interra's Motion for Leave to File Under Seal [Doc. 108] is GRANTED IN PART and DENIED IN PART. The motion is GRANTED with regard to the redacted deposition transcripts of Tommalieh, Green, and Isaf.The motion is otherwise DENIED WITHOUT PREJUDICE to refiling with a more complete explanation justifying protection from public disclosure. IT IS FURTHER ORDERED that Al Khafaji's Motions for Leave to File Under Seal [Docs. 136 & 160] are DENIED WITHOUT PREJUDICE to refiling with a more complete explanation justifying protection from public disclosure. IT IS FURTHER ORDERED that Interra's Motions for Leave to File Under Seal [Docs. 146 & 153] are GRANTED. IT IS FURTHER ORDERED that Interra's Motion for Leave to File Under Seal [Doc. 197] is GRANTED IN PART and DENIED IN PART. The motion is GRANTED with regard to the following: SEE ORDER FOR MORE DETAILS . The motion is otherwise DENIED WITHOUT PREJUDICE to refiling with amore complete explanation justifying protection from public disclosure. IT IS FURTHER ORDERED that Intern's Motion for Leave to File Under Seal [Doc. 214] is DENIED WITHOUT PREJUDICE to refiling with a more complete explanation justifying protection from public disclosure. IT IS FURTHER ORDERED that Interra's Motion for Leave to File Under Seal [Doc. 217] is GRANTED. IT IS FURTHER ORDERED that the parties shall have fourteen (14) days from the date of this Order to re-file any of the motions to seal (or portions thereof) that were denied. The Clerk of the Court shall keep the documents that are the subject of any motion addressed herein that has been denied provisionally sealed until further Order of this Court. Signed by Judge Mark H. Cohen on 1/23/19. (bnw)

August 15, 2018

Submission of #220 MOTION for Leave to File Matters Under Seal re: #219 Reply to Response to Motion, to Strike, or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf, to District Judge Mark H. Cohen. (bnw)

August 1, 2018

Submission of #203 MOTION to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf, #217 MOTION for Leave to File Matters Under Seal re: #216 Notice of Filing, , to District Judge Mark H. Cohen. (bnw)

July 23, 2018

Filing 220 MOTION for Leave to File Matters Under Seal re: #219 Reply to Response to Motion, to Strike, or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief)(Bushnell, Vincent)

July 23, 2018

Filing 219 PROVISIONALLY SEALED REPLY to Response to Motion re #203 MOTION to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf Under Seal filed by Intervision, LLC. (Attachments: #1 Exhibit Interra Interrogatory Responses, #2 Exhibit Interra Request for Production Responses, #3 Exhibit Isaf Deposition)(Bushnell, Vincent) Modified on 1/23/2019 (bnw).

July 23, 2018

Filing 218 REPLY to Response to Motion re #203 MOTION to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf filed by Intervision, LLC. (Attachments: #1 Exhibit Interra Interrogatory Responses, #2 Exhibit Interra Request for Production Responses, #3 Exhibit Isaf Deposition)(Bushnell, Vincent)

July 18, 2018

Submission of #213 MOTION for Leave to File Matters Under Seal re: #212 Reply Brief, in Support of Motion for Summary Judgment, #214 MOTION for Leave to File Matters Under Seal re: #207 Affidavit, #179 Deposition , to District Judge Mark H. Cohen. (bnw)

July 18, 2018

Submission of #205 MOTION for Leave to File Matters Under Seal re: #204 Notice of Filing,, Motion to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf, to District Judge Mark H. Cohen. (bnw)

July 12, 2018

Submission of #202 MOTION for Leave to File Matters Under Seal re: #201 Reply to Response to Motion, to Exclude Expert Testimony and Opinions of Scott D. Hampton, to District Judge Mark H. Cohen. (bnw)

July 9, 2018

Filing 217 MOTION for Leave to File Matters Under Seal re: #216 Notice of Filing, with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Farley, Peter)

July 9, 2018

Filing 216 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #215 Response in Opposition to Motion, (Attachments: #1 Exhibit 1 (Excerpts of Green Dep), #2 Exhibit 2 (Excerpts of Isaf Dep), #3 Exhibit 3 (Excerpts of Isaf Dep))(Farley, Peter)

July 9, 2018

Filing 215 RESPONSE in Opposition re #203 MOTION to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf filed by Interra International, LLC. (Attachments: #1 Exhibit 1 (Redacted Excerpts of Green Dep), #2 Exhibit 2 (Redacted Excerpts of Isaf Dep), #3 Exhibit 3 (Redacted Excerpts of Isaf Dep), #4 Exhibit 4 (Interra's Third Amended Response to Intervision's Interrogatory No. 16))(Farley, Peter)

July 5, 2018

Submission of #197 MOTION for Leave to File Matters Under Seal re: #188 Notice of Filing, #183 Notice of Filing, #166 Response in Opposition to Motion, #181 Notice of Filing, #186 Notice of Filing, #193 Notice of Filing, #192 Notice of Filing, #182 Notic, to District Judge Mark H. Cohen. (bnw)

July 5, 2018

Submission of #128 MOTION for Summary Judgment , #90 MOTION for Summary Judgment , #160 MOTION for Leave to File Matters Under Seal re: #159 Notice of Filing , #164 MOTION for Leave to File Matters Under Seal re: #162 Response in Opposition to Motion,,, #163 Response in Opposition to Motion,,,,, , #197 MOTION for Leave to File Matters Under Seal re: #188 Notice of Filing, #183 Notice of Filing, #166 Response in Opposition to Motion, #181 Notice of Filing, #186 Notice of Filing, #193 Notice of Filing, #192 Notice of Filing, #182 Notic, #113 MOTION for Summary Judgment (Redacted), to District Judge Mark H. Cohen. (bnw)

June 27, 2018

Submission of #146 MOTION for Leave to File Matters Under Seal re: #145 Notice of Filing,, , #153 MOTION for Leave to File Matters Under Seal re: #150 Deposition, #152 Deposition, #151 Deposition , to District Judge Mark H. Cohen. (bnw)

June 26, 2018

Filing 214 MOTION for Leave to File Matters Under Seal re: #207 Affidavit, #179 Deposition with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Farley, Peter)

June 25, 2018

Filing 213 MOTION for Leave to File Matters Under Seal re: #212 Reply Brief, in Support of Motion for Summary Judgment with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief)(Bushnell, Vincent)

June 25, 2018

Filing 212 PROVISIONALLY SEALED REPLY BRIEF re #113 MOTION for Summary Judgment (Redacted) Under Seal filed by Intervision, LLC. (Attachments: #1 Statement of Material Facts, #2 Exhibit Al Khafaji Depo, #3 Exhibit Angstadt Depo, #4 Exhibit Rainey Depo, #5 Exhibit Tommaleigh Depo, #6 Exhibit Wayt Depo, #7 Exhibit Hampton Depo, #8 Exhibit Green Depo, #9 Exhibit Andrews Depo, #10 Exhibit Gress Depo)(Bushnell, Vincent) Modified on 1/23/2019 (bnw).

June 25, 2018

Filing 211 REPLY to Response to Motion re #141 MOTION for Sanctions filed by Mohammed Al Khafaji. (Hawkins, James)

June 25, 2018

Filing 210 REPLY to Response to Motion re #128 MOTION for Summary Judgment filed by Mohammed Al Khafaji. (Hawkins, James)

June 25, 2018

Filing 209 REPLY BRIEF re #113 MOTION for Summary Judgment (Redacted) filed by Intervision, LLC. (Attachments: #1 Statement of Material Facts, #2 Exhibit Al Khafaji Depo, #3 Exhibit Angstadt Depo, #4 Exhibit Rainey Depo, #5 Exhibit Tommaleigh Depo, #6 Exhibit Wayt Depo, #7 Exhibit Hampton Depo, #8 Exhibit Green Depo, #9 Exhibit Andrews Depo, #10 Exhibit Gress Depo)(Bushnell, Vincent)

June 25, 2018

Filing 208 REPLY to Response to Motion re #90 MOTION for Summary Judgment filed by Interra International, LLC. (Farley, Peter)

June 25, 2018

Filing 207 PROVISIONALLY SEALED AFFIDAVIT re #206 Reply to Response to Motion Babichenko Declaration by Interra International, LLC. (Attachments: #1 Exhibit A (Excerpt of Wayt Deposition))(Farley, Peter) Modified on 6/26/2018 to seal per phone call. Attorney to file Motion ASAP (rjs). Modified on 1/23/2019 (bnw).

June 25, 2018

Filing 206 REPLY to Response to Motion re #90 MOTION for Summary Judgment filed by Interra International, LLC. (Farley, Peter)

June 25, 2018

Filing 205 MOTION for Leave to File Matters Under Seal re: #204 Notice of Filing,, Motion to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief)(Bushnell, Vincent)

June 25, 2018

Filing 204 NOTICE Of Filing Motion to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf by Intervision, LLC re #203 MOTION to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf Under Seal (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Exhibit Green Decl., #4 Exhibit Isaf Decl., SEALED #5 Exhibit Green Depo.,SEALED #6 Exhibit Isaf 2-13-18 Depo., #7 Exhibit Hampton Depo., #8 Exhibit Isaf 2-14-18 Depo., #9 Exhibit Tommaliegh Depo., #10 Exhibit Al Khfaji Depo.)(Bushnell, Vincent) Modified on 1/23/2019 (bnw). Modified on 3/25/2019 (bnw).

June 25, 2018

Filing 203 MOTION to Strike or in the Alternative, Notice of Objection to, the Declarations of William Green and Stephen Isaf with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Exhibit Green Decl., #4 Exhibit Isaf Decl., #5 Exhibit Green Depo., #6 Exhibit Isaf 2-13-18 Depo., #7 Exhibit Hampton Depo., #8 Exhibit Isaf 2-14-18 Depo., #9 Exhibit Tommaliegh Depo., #10 Exhibit Al Khafaji Depo.)(Bushnell, Vincent)

June 18, 2018

Filing 202 MOTION for Leave to File Matters Under Seal re: #201 Reply to Response to Motion, to Exclude Expert Testimony and Opinions of Scott D. Hampton with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief)(Bushnell, Vincent)

June 18, 2018

Filing 201 REPLY to Response to Motion re #86 Joint MOTION to Exclude Expert Testimony and Opinions of Scott D. Hampton filed by Intervision, LLC. (Attachments: #1 Exhibit Dopp Deposition, #2 Exhibit Hampton Deposition)(Bushnell, Vincent) Modified on 1/23/2019 (bnw).

June 18, 2018

Filing 200 REPLY to Response to Motion re #86 Joint MOTION to Exclude Expert Testimony and Opinions of Scott D. Hampton filed by Intervision, LLC. (Attachments: #1 Exhibit Dopp Deposition, #2 Exhibit Hampton Deposition)(Bushnell, Vincent)

June 13, 2018

Filing 199 ORDER GRANTING #198 Motion to File Certain Exhibits Out of Time in support of lnterra's Oppositions to Intervision, LLC's ("lntervision") and Mohammed Al Khafaji's ("Khafaji") Motions for Summary Judgment, and the supporting papers filed therewith Signed by Judge Mark H. Cohen on 6/13/18. (bnw) Modified on 6/14/2018 to edit text(bnw).

June 13, 2018

Submission of #108 MOTION for Leave to File Matters Under Seal re: #101 Notice of Filing, #104 Notice of Filing, #103 Notice of Filing, #105 Notice of Filing, #107 Notice of Filing, #106 Notice of Filing, #91 Notice of Filing,, #102 Notice of Filing , #115 MOTION for Leave to File Matters Under Seal re: #114 Notice of Filing,,,, of Intervision's Motion for Summary Judgment, #141 MOTION for Sanctions , #86 Joint MOTION to Exclude Expert Testimony and Opinions of Scott D. Hampton, #136 MOTION for Leave to File Matters Under Seal re: #128 MOTION for Summary Judgment , #88 MOTION for Leave to File Matters Under Seal re: #87 Notice of Filing,, , to District Judge Mark H. Cohen. (bnw)

June 12, 2018

Filing 198 Unopposed MOTION for Leave to File Certain Exhibits Out of Time with Brief In Support by Interra International, LLC. (Attachments: #1 Brief In Support of Unopposed Motion for Leave to File Certain Exhibits Out of Time, #2 Affidavit Declaration of Peter Farley in Support of Interra's Motion for Leave to of Peter Farley File Exhibits Out of Time, #3 Text of Proposed Order)(Farley, Peter)

June 12, 2018

Filing 197 MOTION for Leave to File Matters Under Seal re: #188 Notice of Filing, #183 Notice of Filing, #166 Response in Opposition to Motion, #181 Notice of Filing, #186 Notice of Filing, #193 Notice of Filing, #192 Notice of Filing, #182 Notice of Filing, #174 Affidavit in Opposition to Motion, #189 Notice of Filing, #191 Notice of Filing, #172 Notice of Filing, #190 Notice of Filing, #195 Notice of Filing, #170 Affidavit in Opposition to Motion,,, #184 Notice of Filing, #194 Notice of Filing, #168 Response in Opposition to Motion, #187 Notice of Filing, #178 Notice of Filing, #185 Notice of Filing, with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Wheatley, Lucy)

June 12, 2018

Filing 196 NOTICE Of Filing by Interra International, LLC Manual Filing (Wheatley, Lucy) 3 CDs RECEIVED AND PLACED ON FILEModified on 6/12/2018 to edit text(bnw).

June 12, 2018

Filing 195 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #180 Deposition of Sher Marshall (Sealed) (Attachments: #1 Sealed Transcript of Sher Marshall Deposition)(Wheatley, Lucy) Modified on 6/13/2018 (bnw). Modified on 6/14/2018 (bnw).

June 12, 2018

Filing 194 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 69, #2 Exhibit 70, #3 Exhibit 71, #4 Exhibit 72, #5 Exhibit 73, #6 Exhibit 74, #7 Exhibit 75, #8 Exhibit 76, #9 Exhibit 77, #10 Exhibit 78)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).

June 12, 2018

Filing 193 PROVISIONALLY SEALED NOTICE Of Filing Farley Exs. 19, 24, 36 by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit Farley Ex. 19 (MAK_00694), #2 Exhibit Farley Ex. 24 - MK Brasil Spreadsheet, #3 Exhibit Farley Ex. 36 - Part 1 - Intervision Phone Records, #4 Exhibit Farley Ex. 36 - Part 2 - Intervision Phone Records)(Farley, Peter) Modified on 6/13/2018 (bnw).

June 12, 2018

Filing 192 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 64, #2 Exhibit 65, #3 Exhibit 66, #4 Exhibit 67, #5 Exhibit 68)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).

June 12, 2018

Filing 191 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 58, #2 Exhibit 59, #3 Exhibit 60, #4 Exhibit 61, #5 Exhibit 62, #6 Exhibit 63)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).

June 12, 2018

Filing 190 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 51, #2 Exhibit 52, #3 Exhibit 53, #4 Exhibit 54, #5 Exhibit 55, #6 Exhibit 56, #7 Exhibit 57)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).

June 12, 2018

Filing 189 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 44, #2 Exhibit 45, #3 Exhibit 46, #4 Exhibit 47, #5 Exhibit 48, #6 Exhibit 49, #7 Exhibit 50)(Wheatley, Lucy) Modified on 6/13/2018 to edit text(bnw).

June 12, 2018

Filing 188 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 39, #2 Exhibit 40, #3 Exhibit 41, #4 Exhibit 42, #5 Exhibit 43)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).

June 12, 2018

Filing 187 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 31, #2 Exhibit 32, #3 Exhibit 33, #4 Exhibit 37, #5 Exhibit 38)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).

June 12, 2018

Filing 186 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 26, #2 Exhibit 27, #3 Exhibit 28, #4 Exhibit 29, #5 Exhibit 30)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).

June 12, 2018

Filing 185 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 20, #2 Exhibit 21, #3 Exhibit 22, #4 Exhibit 23)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).

June 12, 2018

Filing 184 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit 16, #2 Exhibit 17, #3 Exhibit 18)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).

June 11, 2018

Filing 183 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13, #4 Exhibit 14)(Wheatley, Lucy) Modified on 6/13/2018 (bnw).

June 11, 2018

Filing 182 SEALED PROVISIONALLY NOTICE Of Filing Farley Dec. Ex. 79 by Interra International, LLC re #177 Affidavit in Opposition to Motion,,,,,, (Attachments: #1 Exhibit Farley Ex. 79 - Part 1, #2 Exhibit Farley Ex. 79 - Part 2, #3 Exhibit Farley Ex. 79 - Part 3, #4 Exhibit Farley Ex. 79 - Part 4, #5 Exhibit Farley Ex. 79 - Part 5)(Farley, Peter) Modified on 6/13/2018 (bnw).

June 11, 2018

Filing 181 SEALED NOTICE Of Filing by Interra International, LLC re #177 Affidavit in Opposition to Motion (Attachments: #1 Exhibit 2 (Green Depo Excerpts), #2 Exhibit 3 (Isaf Depo Excerpts), #3 Exhibit 5 (Wayt Depo Excerpts), #4 Exhibit 7 (Angstadt Excerpts))(Wheatley, Lucy) Modified on 6/13/2018 (bnw). Modified on 1/23/2019 (bnw).

June 11, 2018

Filing 180 DEPOSITION of (Redacted) Sher Marshall taken on 12-5-2017 by Interra International, LLC.(Farley, Peter)

June 11, 2018

Filing 179 PROVISIONALLY SEALED DEPOSITION of Juan Duarte taken on 11-2-2017 by Interra International, LLC.(Farley, Peter) Modified on 6/26/2018 to seal per phone call. Attorney to file Motion ASAP (rjs).

June 11, 2018

Filing 178 PROVISIONALLY SEALED NOTICE Of Filing Opposition to Motions for Summary Judgment by Interra International, LLC re #176 Affidavit in Opposition to Motion (Attachments: #1 Exhibit B - Summary Chart, #2 Exhibit C - Part 1, #3 Exhibit C - Part 2, #4 Exhibit C - Part 3, #5 Exhibit C - Part 4, #6 Exhibit E - Spreadsheet)(Farley, Peter) Modified on 6/13/2018 (bnw).

June 11, 2018

Filing 177 AFFIDAVIT in Opposition- Declaration of Peter Farley re #113 MOTION for Summary Judgment (Redacted), #128 MOTION for Summary Judgment filed by Interra International, LLC. (Attachments: #1 Exhibit 1 (Excerpts of Tommalieh Dep), #2 Exhibit 2 (Green Dep Excerpts - redacted), #3 Exhibit 3 (Isaf Dep Excerpts - redacted), #4 Exhibit 4 (Khafaji Dep Excerpts), #5 Exhibit 5 (Wayt Dep Excerpts - redacted), #6 Exhibit 6 (Duarte Dep Excerpts), #7 Exhibit 7 (Angstadt Dep Excerpts - redacted), #8 Exhibit 8 (Issa Dep Excerpts), #9 Exhibit 9 (Rainey Dep Excerpts), #10 Exhibit 10 (Andrews Dep Excerpts), #11 Exhibit 11 (Hampton Dep Excerpts - redacted), #12 Exhibit 12 (Dopp Dep Excerpts - redacted), #13 Exhibit 15 (Khafaji Emails Al Majar Draft Agreement), #14 Exhibit 22 (Khafaji contact info - redacted), #15 Exhibit 26 (Khafaji sending self Interra spreadsheet), #16 Exhibit 34 (Khafaji Responses to Third Set of Requests for Production), #17 Exhibit 35 (Intervision Responses to Third Requests for Production), #18 Exhibit 80 (Intervision Responses to Second Interrogatories), #19 Exhibit 81 (Nonrepresentation letter to Al Majar), #20 Exhibit 82 (Tommalieh email to Golden Frond Trading re Private Label), #21 Exhibit 83 (Vasquez Email to Pilgrims re Private Label clq program), #22 Exhibit 84 (Marshall Dep Excerpts), #23 Exhibit 85 (Chrak email to Osama Elalem re Jannat Private Label), #24 Exhibit 86 (Green email to Tommalieh re Jannat brand), #25 Exhibit 87 (Chrak email to Socimex re 15kg Label))(Wheatley, Lucy) Modified on 6/19/2018 to edit text (rjs).

June 11, 2018

Filing 176 AFFIDAVIT in Opposition- Declaration of Chanda Watlington re #128 MOTION for Summary Judgment , #113 MOTION for Summary Judgment (Redacted) filed by Interra International, LLC. (Wheatley, Lucy) Modified on 6/19/2018 to edit text (rjs). 1 CD RECEIVED.

June 11, 2018

Filing 175 AFFIDAVIT in Opposition- Declaration of Mustapha Chrak re #128 MOTION for Summary Judgment , #113 MOTION for Summary Judgment (Redacted) filed by Interra International, LLC. (Attachments: #1 Exhibit 1 (Email from Chrak to Webcor group RE Jannat Private Label), #2 Exhibit 2 (Email from Chrak to Socimex re Private Label Opportunity), #3 Exhibit 3 (Email from Chrak to Osama Elalem re Jannat Private label))(Wheatley, Lucy) Modified on 6/19/2018 to edit text (rjs).

June 11, 2018

Filing 174 SEALED AFFIDAVIT in Opposition re #128 MOTION for Summary Judgment , #113 MOTION for Summary Judgment (Redacted) Unredacted Declaration of William J Green III filed by Interra International, LLC. (Attachments: #1 Exhibit 3 (Interra Sales to Middle East Financials), #2 Exhibit 4 (Interra Sales of Jannat))(Wheatley, Lucy) Modified on 6/13/2018 (bnw). Modified on 1/23/2019 (bnw).

June 11, 2018

Filing 173 AFFIDAVIT in Opposition- Declaration of William J Green III re #128 MOTION for Summary Judgment , #113 MOTION for Summary Judgment (Redacted) filed by Interra International, LLC. (Attachments: #1 Exhibit 1 (Green Email to Tommalieh RE Jannat Brand), #2 Exhibit 2 (Vasquez Email to Khafaji RE Jannat Private Label carton lid and label))(Wheatley, Lucy) Modified on 6/19/2018 to edit text (rjs).

June 11, 2018

Filing 172 SEALED NOTICE Of Filing by Interra International, LLC re #128 MOTION for Summary Judgment , #113 MOTION for Summary Judgment (Redacted) Exhibit to Stephen Isaf Declaration (Attachments: #1 Exhibit 1 (Phone Bill))(Wheatley, Lucy) Modified on 6/13/2018 (bnw). Modified on 3/25/2019 to edit text (bnw).

June 11, 2018

Filing 171 AFFIDAVIT in Opposition- Declaration of Stephen T. Isaf re #128 MOTION for Summary Judgment , #113 MOTION for Summary Judgment (Redacted) filed by Interra International, LLC. (Wheatley, Lucy) Modified on 6/19/2018 to edit text(rjs).

June 11, 2018

Filing 170 PROVISIONALLY SEALED AFFIDAVIT in Opposition re #113 MOTION for Summary Judgment (Redacted), #128 MOTION for Summary Judgment Notice of filed by Interra International, LLC. (Attachments: #1 Exhibit 1 (Khafaji Responses to First Interrogatories), #2 Exhibit 3 (Intervision Responses to First Interrogatories), #3 Exhibit 8 (Wayt Dep Excerpts), #4 Exhibit 13 (Khafaji Intervision Personnel File), #5 Exhibit 20 (Issa Email to Rainey Re Khafaji), #6 Exhibit 21 (Issa Email to Intervision re Khafaji), #7 Exhibit 28 (Rainey Email to Wayt re Mohammed), #8 Exhibit 31 (Khafaji Email to Al Majar re 12 fcls confirmations), #9 Exhibit 34 (Isaf Dep Excerpts), #10 Exhibit 35 (Angstadt Dep Excerpts), #11 Exhibit 36 (Andrews Email to Angstadt re Mohammed Personnel File))(Wheatley, Lucy) Modified on 6/13/2018 (bnw).

June 11, 2018

Filing 169 AFFIDAVIT in Opposition - Declaration of Claire Eller re #113 MOTION for Summary Judgment (Redacted), #128 MOTION for Summary Judgment filed by Interra International, LLC. (Attachments: #1 Exhibit 1 (Khafaji's Responses to First Interrogatories - redacted), #2 Exhibit 2 (Khafaji's RFA Responses), #3 Exhibit 3 (Intervision's Responses to First Interrogatories - redacted), #4 Exhibit 4 (Intervision's Responses to RFAs), #5 Exhibit 5 (Green Dep Excerpts), #6 Exhibit 6 (Gress Dep Excerpts), #7 Exhibit 7 (Rainey Dep Excerpts), #8 Exhibit 8 (Wayt Dep Excerpts - redacted), #9 Exhibit 9 (Khafaji Dep Excerpts), #10 Exhibit 10 (Tommalieh Dep Excerpts), #11 Exhibit 11 (Sudani Dep Excerpts), #12 Exhibit 12 (Andrews email re: Employment Agreement), #13 Exhibit 14 (Khafaji Employment Agreement), #14 Exhibit 15 (Khafaji Email to Sudani), #15 Exhibit 16 (Al Majar Email to Hawkins), #16 Exhibit 17 (Al Majar Email to Hawkins), #17 Exhibit 18 (Intervision Appl for JANNAT TSDR Report), #18 Exhibit 19 (Intervision Appl for Jannat Logo TSDR Report), #19 Exhibit 22 (Khafaji Emailing Self Re Box Lid), #20 Exhibit 23 (Khafaji Emailing Self Re: 15kg), #21 Exhibit 24 (Khafaji Emailing Self Re Jannat.pptx), #22 Exhibit 25 (Khafaji Emailing Self Re: Box Lid), #23 Exhibit 26 (Khafaji Email to Rainey Re Resignation Letter), #24 Exhibit 27 (Khafaji Forwarding Al Majar Invoice), #25 Exhibit 29 (Khafaji Emailing Intervision re Jannat Packaging), #26 Exhibit 30 (Khafaji Emailing Intervision RE Jannat Lid), #27 Exhibit 32 (Jannat Lid), #28 Exhibit 33 (Ahmed Tama Emails), #29 Exhibit 34 (Isaf Dep Excerpts - redacted), #30 Exhibit 35 (Angstadt Dep Excerpts - redacted))(Wheatley, Lucy) Modified on 6/19/2018 to edit text (rjs).

June 11, 2018

Filing 168 SEALED RESPONSE in Opposition re #128 MOTION for Summary Judgment filed by Interra International, LLC. (Attachments: #1 Unredacted Statement of Additional Facts)(Wheatley, Lucy) Modified on 6/13/2018 (bnw). Modified on 1/23/2019 (bnw).

June 11, 2018

Filing 167 RESPONSE in Opposition re #128 MOTION for Summary Judgment (Redacted) filed by Interra International, LLC. (Attachments: #1 Responses to Statements of Fact, #2 Redacted Statement of Additional Facts)(Wheatley, Lucy)

June 11, 2018

Filing 166 SEALED RESPONSE in Opposition re #113 MOTION for Summary Judgment (Redacted) filed by Interra International, LLC. (Attachments: #1 Statement of Material Facts Response, #2 Statement of Additional Facts)(Wheatley, Lucy) Modified on 6/13/2018 (bnw). Modified on 1/23/2019 (bnw).

June 11, 2018

Filing 165 RESPONSE in Opposition re #113 MOTION for Summary Judgment (Redacted), #90 MOTION for Summary Judgment filed by Interra International, LLC. (Attachments: #1 Statement of Material Facts Response (Redacted), #2 Statement of Material Facts (Redacted))(Wheatley, Lucy)

June 11, 2018

Filing 164 MOTION for Leave to File Matters Under Seal re: #162 Response in Opposition to Motion and #163 Response in Opposition to Motion, with Brief In Support by Intervision, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Bushnell, Vincent)

June 11, 2018

Filing 163 PROVISIONALLY SEALED RESPONSE in Opposition re #90 MOTION for Summary Judgment with Exhibits 12-25 filed by Intervision, LLC. (Attachments: #1 Exhibit Declaration of Mohammed Al-Khafaji (DE 128-13), #2 Exhibit Interras Responses to Intervisions First Requests for Admission, #3 Exhibit Interras Amended Responses to Intervisions First Interrogatories, #4 Exhibit Al-Khafajis Responses to Interras First Interrogatories, #5 Exhibit Intervisions Second Amended And Supplemental Responses to Interras First Interrogatories, #6 Exhibit II0034553 (July 26, 2012 email from Julie Walker to Mohammed Al-Khafaji), #7 Exhibit II0009196 (October 27, 2014 email from Alejandro Vasquez to Mustapha Chrak, Kristin Ruff, and William Green), #8 Exhibit II0011064 (July 28, 2014 email from William Green to James Hoben), #9 Exhibit II0009676 (March 17, 2014 email from Kristin Ruff to Sher Marshall), #10 Exhibit II0058670 (June 28, 2016 email from Alejandro Vasquez to William Green and Thomas Isaf), #11 Exhibit II0026875 (Oct. 20, 2014 and Nov. 11, 2014 emails from James Hoben to Mohammed Al-Khafaji and William Green), #12 Exhibit II0011080 (Dec. 10, 2015 email from Robin Tommalieh to Ahamed Tama General Trading Co.), #13 Exhibit Deposition of Jim Wayt, #14 Statement of Material Facts Defendants Response to Plaintiffs Statement of Undisputed Facts)(Bushnell, Vincent) Modified on 1/23/2019 (bnw). Modified on 1/23/2019 (bnw).

June 11, 2018

Filing 162 RESPONSE in Opposition re #90 MOTION for Summary Judgment with Exhibits 1-11 filed by Intervision, LLC. (Attachments: #1 Exhibit Rule 30(b)(6) Deposition of Hector Rainey, #2 Exhibit Deposition of Robin Tommalieh with Tommalieh Exhibit 30, #3 Exhibit Deposition of Anwar Al-Sudani with Al-Sudani Exhibit 3, #4 Exhibit Deposition of Mohammed Al-Khafaji with Al-Khafaji Exhibit 6, #5 Exhibit Rule 30(b)(6) Deposition of William Green, with Green Exhibits 11, 13, 20, and 31, #6 Exhibit Deposition of Peter Gress, #7 Exhibit Rule 30(b)(6) Deposition of Stephen Isaf (February 13, 2018),SEALED #8 Exhibit Deposition of Scott Hampton, #9 Exhibit Deposition of Nabil Issa, #10 Exhibit Declaration of Hector Rainey (DE 22-2), #11 Exhibit Declaration of Mohammed Al-Khafaji (DE 22-1))(Bushnell, Vincent) Modified on 3/25/2019 (bnw).

June 11, 2018

Filing 161 RESPONSE re #90 MOTION for Summary Judgment filed by Intervision, LLC. (Attachments: #1 Exhibit Rule 30(b)(6) Deposition of Hector Rainey, #2 Exhibit Deposition of Robin Tommalieh with Tommalieh Exhibit 30, #3 Exhibit Deposition of Anwar Al-Sudani with Al-Sudani Exhibit 3, #4 Exhibit Deposition of Mohammed Al-Khafaji with Al-Khafaji Exhibit 6, #5 Exhibit Rule 30(b)(6) Deposition of William Green, with Green Exhibits 11, 13, 20, and 31, #6 Exhibit Deposition of Peter Gress, #7 Exhibit Rule 30(b)(6) Deposition of Stephen Isaf (February 13, 2018), #8 Exhibit Deposition of Scott Hampton, #9 Exhibit Deposition of Nabil Issa, #10 Exhibit Declaration of Hector Rainey (DE 22-2), #11 Exhibit Declaration of Mohammed Al-Khafaji (DE 22-1), #12 Exhibit Declaration of Mohammed Al-Khafaji (DE 128-13), #13 Exhibit Interras Responses to Intervisions First Requests for Admission, #14 Exhibit Interras Amended Responses to Intervisions First Interrogatories, #15 Exhibit Al-Khafajis Responses to Interras First Interrogatories, #16 Exhibit Intervisions Second Amended And Supplemental Responses to Interras First Interrogatories, #17 Exhibit II0034553 (July 26, 2012 email from Julie Walker to Mohammed Al-Khafaji), #18 Exhibit II0009196 (October 27, 2014 email from Alejandro Vasquez to Mustapha Chrak, Kristin Ruff, and William Green), #19 Exhibit II0011064 (July 28, 2014 email from William Green to James Hoben), #20 Exhibit II0009676 (March 17, 2014 email from Kristin Ruff to Sher Marshall), #21 Exhibit II0058670 (June 28, 2016 email from Alejandro Vasquez to William Green and Thomas Isaf), #22 Exhibit II0026875 (Oct. 20, 2014 and Nov. 11, 2014 emails from James Hoben to Mohammed Al-Khafaji and William Green), #23 Exhibit II0011080 (Dec. 10, 2015 email from Robin Tommalieh to Ahamed Tama General Trading Co.), #24 Exhibit Deposition of Jim Wayt, #25 Statement of Material Facts Defendants Response to Plaintiffs Statement of Undisputed Facts)(Bushnell, Vincent)

June 11, 2018

Filing 160 MOTION for Leave to File Matters Under Seal re: #159 Notice of Filing with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Brief, #2 Text of Proposed Order)(Hawkins, James)

June 11, 2018

Filing 159 NOTICE Of Filing: Response in Opposition by Mohammed Al Khafaji re #90 MOTION for Summary Judgment (Hawkins, James) Modified on 6/19/2018 to edit text (rjs). Modified on 1/23/2019 (bnw).

June 11, 2018

Filing 158 RESPONSE in Opposition re #90 MOTION for Summary Judgment filed by Mohammed Al Khafaji. (Hawkins, James)

June 11, 2018

Filing 157 RESPONSE in Opposition re #141 MOTION for Sanctions filed by Interra International, LLC. (Attachments: #1 Exhibit Ex. A: Farley Declaration, #2 Exhibit Ex. B: Responses to Second Set of Interrogatories, #3 Exhibit Ex. C: Isaf Deposition (Excerpts))(Farley, Peter)

June 11, 2018

Filing 156 PROVISIONALLY SEALED NOTICE Of Filing by Mohammed Al Khafaji re #128 MOTION for Summary Judgment Exhibit 8 (Hawkins, James)

June 11, 2018

Filing 155 SEALED NOTICE Of Filing by Mohammed Al Khafaji re #128 MOTION for Summary Judgment Exhibit 6 (Hawkins, James) Modified on 3/25/2019 (bnw).

June 11, 2018

Filing 154 SEALED NOTICE Of Filing by Mohammed Al Khafaji re #128 MOTION for Summary Judgment Exhibit 5 (Hawkins, James) Modified on 3/25/2019 (bnw).

June 6, 2018

Filing 153 MOTION for Leave to File Matters Under Seal re: #150 Deposition, #152 Deposition, #151 Deposition with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Wheatley, Lucy)

June 6, 2018

Filing 152 SEALED DEPOSITION of Shirley Andrews taken on 12/07/17 by Interra International, LLC.(Wheatley, Lucy) Modified on 1/23/2019 (bnw).

June 6, 2018

Filing 151 PROVISIONALLY SEALED DEPOSITION of Paul Dopp taken on 04/16/18 by Interra International, LLC.(Wheatley, Lucy)

June 6, 2018

Filing 150 PROVISIONALLY SEALED DEPOSITION of Scott Hampton taken on 04/20/18 by Interra International, LLC.(Wheatley, Lucy)

June 6, 2018

Filing 149 DEPOSITION of Shirley Andrews taken on 12/07/17 by Interra International, LLC.(Wheatley, Lucy)

June 6, 2018

Filing 148 DEPOSITION of Paul Dopp taken on 04/16/18 by Interra International, LLC.(Wheatley, Lucy)

June 6, 2018

Filing 147 DEPOSITION of Scott Hampton taken on 04/20/18 by Interra International, LLC.(Wheatley, Lucy)

June 4, 2018

Filing 146 MOTION for Leave to File Matters Under Seal re: #145 Notice of Filing,, with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Wheatley, Lucy)

June 4, 2018

Filing 145 SEALED NOTICE Of Filing response in opposition by Interra International, LLC re #144 Response in Opposition to Motion,, (Attachments: #1 Brief Unredacted, #2 Exhibit A (Hampton Expert Report and Supplement), #3 Exhibit B (Unredacted Excerpts of Dopp Dep), #4 Exhibit D (Unredacted Discovery Responses of Defendants), #5 Exhibit E (Unredacted Excerpts of Hampton Dep), #6 Exhibit F (INTER404792), #7 Exhibit G (Unredacted Excerpts of Angstadt Dep))(Wheatley, Lucy) Modified on 1/23/2019 (bnw).

June 4, 2018

Filing 144 RESPONSE in Opposition re #86 Joint MOTION to Exclude Expert Testimony and Opinions of Scott D. Hampton including Redacted Brief filed by Interra International, LLC. (Attachments: #1 Exhibit B (Redacted Excerpts of Dopp Dep), #2 Exhibit C (Excerpts of Sudani Dep), #3 Exhibit D (Redacted Discovery Responses of Defendants), #4 Exhibit E (Redacted Excerpts of Hampton Dep), #5 Exhibit G (Redacted Excerpts of Angstadt Dep), #6 Exhibit H (Excerpts of Andrews Dep))(Wheatley, Lucy)

May 30, 2018

Filing 143 ORDER DENYING #138 Motion to Strike and GRANTING #139 Motion for Leave to File his Motion for Summary Judgment Out of Time. Signed by Judge Mark H. Cohen on 5/30/2018. (jkl)

May 29, 2018

Filing 142 RESPONSE in Opposition re #139 MOTION for Extension of Time File Motion for Summary Judgment Out of Time; REPLY BRIEF in Support of Interra's #138 Emergency Motion to Strike Motion for Summary Judgment filed by Interra International, LLC. (Farley, Peter) Modified on 5/30/2018 (jkl).

May 26, 2018

Filing 141 MOTION for Sanctions with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Brief, #2 Exhibit Al-Khafaji's Interrogatories to Interra, #3 Exhibit Interra's First Responses to Al-Khafaji's Interrogatories, #4 Exhibit Interra's First Amended Responses to Al-Khafaji's Interrogatories, #5 Exhibit Interra's Second Amended Responses to Al-Khafaji's Interrogatories, #6 Exhibit Interra's Third Amended Responses to Al-Khafaji's Interrogatories, #7 Exhibit Interra's Second Initial Disclosures, #8 Exhibit Interra's Third Initial Disclosures, #9 Exhibit Rule 30(b)(6) Notice, #10 Exhibit Interra Response to Rule 30(b)(6) Response, #11 Exhibit Interra's Fourth Amended Disclosures, #12 Exhibit Interra's Fourth Initial Disclosures, #13 Text of Proposed Order)(Hawkins, James)

May 26, 2018

Filing 140 RESPONSE in Opposition re #138 MOTION to Strike #128 MOTION for Summary Judgment , #137 Notice of Filing,, filed by Mohammed Al Khafaji. (Hawkins, James)

May 26, 2018

Filing 139 MOTION for Extension of Time File Motion for Summary Judgment Out of Time re: #128 MOTION for Summary Judgment with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Brief, #2 Exhibit Declaration of Al-Khafaji's Counsel, #3 Text of Proposed Order)(Hawkins, James)

May 25, 2018

Filing 138 MOTION to Strike #128 MOTION for Summary Judgment , #137 Notice of Filing,, with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Farley, Peter)

May 22, 2018

Filing 137 PROVISIONALLY SEALED NOTICE Of Filing Al-Khafaji's Motion for Summary Judgment by Mohammed Al Khafaji re #128 MOTION for Summary Judgment (Attachments: #1 Statement of Material Facts, #2 Brief, #3 Exhibit Rainey Depo., #4 Exhibit Isaf 2/13/18 Depo., #5 Exhibit Isaf 2/14/18 Depo., FILED IN ERROR;FILED CORRECTLY AT #154 #6 Exhibit Green Depo., # FILED IN ERROR;FILED CORRECTLY AT #155 (7) Exhibit Al-Sudani Depo., # FILED IN ERROR;FILED CORRECTLY AT #156 (8) Exhibit Tommalieh Depo., #9 Exhibit Interra's Expert's Report)(Hawkins, James) Modified on 6/11/2018 to edit text (bnw).

May 22, 2018

Filing 136 MOTION for Leave to File Matters Under Seal re: #137 MOTION for Summary Judgment with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Brief, #2 Text of Proposed Order)(Hawkins, James) Modified on 5/24/2018 to edit text (bnw).

May 22, 2018

Filing 135 PROVISIONALLY SEALEDNOTICE Of Filing of Al-Khafaji Deposition (Seventh Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Khafaji Exhibits)(Bushnell, Vincent) Modified on 1/23/2019 (bnw).

May 22, 2018

Filing 134 PROVISIONALLY SEALED NOTICE Of Filing of Al-Khafaji Deposition (Sixth Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Khafaji Exhibits)(Bushnell, Vincent)

May 22, 2018

Filing 133 PROVISIONALLY SEALED NOTICE Of Filing of Al-Khafaji Deposition (Fifth Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Khafaji Exhibits)(Bushnell, Vincent)

May 22, 2018

Filing 132 PROVISIONALLY SEALED NOTICE Of Filing of Al-Khafaji Deposition (Second Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Khafaji Exhibits)(Bushnell, Vincent)

May 22, 2018

Filing 131 PROVISIONALLY SEALED NOTICE Of Filing of Al-Khafaji Deposition (Fourth Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Khafaji Exhibits, #2 Exhibit Al-Khafaji Exhibits)(Bushnell, Vincent)

May 22, 2018

Filing 130 PROVISIONALLY SEALED NOTICE Of Filing of Al-Khafaji Deposition (Third Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Khafaji Exhibits, #2 Exhibit Al-Khafaji Exhibits)(Bushnell, Vincent)

May 22, 2018

Filing 129 PROVISIONALLY SEALED NOTICE Of Filing of Al-Khafaji Deposition (Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Khafaji Exhibits, #2 Exhibit Al-Khafaji Exhibits)(Bushnell, Vincent)

May 22, 2018

Filing 128 MOTION for Summary Judgment with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Statement of Material Facts, #2 Brief, #3 Exhibit Excerpts from Rainey Depo., #4 Exhibit Excerpts from Isaf I Depo., #5 Exhibit Excerpts from Isaf II Depo., #6 Exhibit Excerpts from Green Depo., #7 Exhibit Excerpts from Al-Sudani Depo., #8 Exhibit Excerpts from Tommalieh Depo., #9 Exhibit Employment Agreement, #10 Exhibit Interra's Fourth Response to Al-Khafaji Int. No. 12, #11 Exhibit Interra's Response to Al-Khafaji's Second Interrogatories, #12 Exhibit Interra's Expert Report, #13 Exhibit 26 Al-Khafaji Decl., #14 Exhibit Emails re Document Deletion, #15 Exhibit Interra's Third Response to Al-Khafaji's First Interrogatories, #16 Text of Proposed Order)(Hawkins, James) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- Modified on 6/11/2018 to edit text (bnw).

May 22, 2018

Filing 127 PROVISIONALLY SEALED NOTICE Of Filing of Issa Deposition by Intervision, LLC Under Seal (Attachments: #1 Exhibit Issa Transcript, #2 Exhibit Issa Exhibits)(Bushnell, Vincent)

May 22, 2018

Filing 126 PROVISIONALLY SEALED NOTICE Of Filing of Wayt Deposition by Intervision, LLC Under Seal (Attachments: #1 Exhibit Wayt Deposition)(Bushnell, Vincent)

May 22, 2018

Filing 125 PROVISIONALLY SEALED NOTICE Of Filing of Rainey Deposition (Third Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Rainey Exhibits)(Bushnell, Vincent)

May 21, 2018

Filing 124 PROVISIONALLY SEALED NOTICE Of Filing of Al-Khafaji Deposition by Intervision, LLC Under Seal (Attachments: #1 Exhibit AL-Khafaji Transcript, #2 Exhibit Al-Khafaji Exhibits, #3 Exhibit Al-Khafaji Exhibit)(Bushnell, Vincent)

May 21, 2018

Filing 123 PROVISIONALLY SEALED NOTICE Of Filing of Rainey Deposition (Second Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Rainey Exhibits)(Bushnell, Vincent)

May 21, 2018

Filing 122 PROVISIONALLY SEALED NOTICE Of Filing of Rainey Deposition by Intervision, LLC Under Seal (Attachments: #1 Exhibit Rainey Transcript)(Bushnell, Vincent)

May 21, 2018

Filing 121 PROVISIONALLY SEALED NOTICE Of Filing of Gress Deposition by Intervision, LLC Under Seal (Attachments: #1 Exhibit Gress Deposition)(Bushnell, Vincent)

May 21, 2018

Filing 120 PROVISIONALLY SEALED NOTICE Of Filing of Al-Sudani Deposition (Supplemental) by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Sudani Exhibits)(Bushnell, Vincent)

May 21, 2018

Filing 119 PROVISIONALLY SEALED NOTICE Of Filing of Al-Sudani Deposition by Intervision, LLC Under Seal (Attachments: #1 Exhibit Al-Sudani Transcript, #2 Al-Sudani Exhibits)(Bushnell, Vincent)

May 21, 2018

Filing 118 PROVISIONALLY SEALED NOTICE Of Filing of Green Deposition by Intervision, LLC Under Seal (Attachments: #1 Exhibit Green Deposition)(Bushnell, Vincent)

May 21, 2018

Filing 117 PROVISIONALLY SEALED NOTICE Of Filing of Isaf Deposition (2-14-18) by Intervision, LLC (Attachments: #1 Exhibit Isaf Deposition)(Bushnell, Vincent)

May 21, 2018

Filing 116 PROVISIONALLY SEALED NOTICE Of Filing Motion to File Under Seal by Intervision, LLC of Isaf Deposition (2-13-18) (Attachments: #1 Exhibit Isaf Deposition)(Bushnell, Vincent)

May 21, 2018

Filing 115 MOTION for Leave to File Matters Under Seal re: #114 - #127 , #129 - #135 Notice of Filing of Intervision's Motion for Summary Judgment with Brief In Support by Intervision, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Bushnell, Vincent) Modified on 5/24/2018 to edit text(bnw).

May 21, 2018

Filing 114 NOTICE Of Filing Intervision, LLC's Motion for Summary Judgment by Intervision, LLC Under Seal (Attachments: #1 Statement of Material Facts, #2 Brief, #3 Exhibit Rainey Deposition, #4 Exhibit Angstadt Deposition, #5 Exhibit Isaf Deposition, #6 Exhibit Isaf II Deposition, #7 Exhibit Green Deposition, #8 Exhibit Al-Sudani Deposition, #9 Exhibit Al-Khafaji Deposition, #10 Exhibit Tommalieh Deposition, #11 Exhibit Gress Deposition, #12 Exhibit Wayt Deposition, #13 Exhibit Issa Depostion, #14 Exhibit Al-Khafaji Employment Agreement, SEALED #15 Exhibit Hampton Report, #16 Exhibit Resp. to IV RFAs, #17 Exhibit 2nd am. Resp. to Interra Rogs., #18 Exhibit 4th Am. Resp. to Al-Khafaji Rogs., #19 Exhibit Resp. to Al-Khafaji 2d Rogs., #20 Exhibit 6-28-16 Email, #21 Exhibit Angstadt Delcaration, #22 Exhibit Al-Khafaji Declaration, #23 Exhibit Andrews Declaration, #24 Exhibit Dopp Rebuttal Report, #25 Exhibit Hampton Deposition)(Bushnell, Vincent) Modified on 1/23/2019 (bnw). Modified on 1/23/2019 (bnw). Modified on 3/25/2019 (bnw).

May 21, 2018

Filing 113 MOTION for Summary Judgment (Redacted) with Brief In Support by Intervision, LLC. (Attachments: #1 Statement of Material Facts, #2 Brief, #3 Exhibit Rainey Deposition, #4 Exhibit Angstadt Deposition, #5 Exhibit Isa Deposition, #6 Exhibit Isaf Deposition, #7 Exhibit Green Deposition, #8 Exhibit Al-Sudani Deposition, #9 Exhibit Al-Khafaji Deposition, #10 Exhibit Tommalieh Deposition, #11 Exhibit Gress Deposition, #12 Exhibit Wayt Deposition, #13 Exhibit Issa Deposition, #14 Exhibit Al-Khafaji Employment Agreement, #15 Exhibit Hampton Report, #16 Exhibit Resps. to IV RFAs, #17 Exhibit 2nd Am. & Supp. Resps. to IV Rogs., #18 Exhibit Resps. to IV Rogs., #19 Exhibit 4th Am. Resps. to Al-Khafaji Rogs., #20 Exhibit Resp. to Al-Khafaji Rogs., #21 Exhibit 6-28-16 Email, #22 Exhibit Angstadt Declaration, #23 Exhibit Rainey Declaration, #24 Exhibit Al-Khafaji Declaration, #25 Exhibit Andrews Declaration, #26 Exhibit Dopp Rebuttal Report, #27 Exhibit Hampton Deposition)(Bushnell, Vincent) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--

May 21, 2018

Filing 112 PROVISIONALLY SEALED NOTICE Of Filing Angstadt Deposition (Second Supplemental) by Intervision, LLC (Attachments: #1 Exhibit Angstadt Exhibits)(Bushnell, Vincent)

May 21, 2018

Filing 111 PROVISIONALLY SEALED NOTICE Of Filing Angstadt Deposition (First Supplemental) by Intervision, LLC (Attachments: #1 Exhibit Angstadt Exhibits, #2 Exhibit Angstadt Exhibits)(Bushnell, Vincent)

May 21, 2018

Filing 110 PROVISIONALLY SEALED NOTICE Of Filing Angstadt Deposition by Intervision, LLC (Attachments: #1 Exhibit Angstadt Transcript, #2 Exhibit Angstadt Exhibits)(Bushnell, Vincent)

May 21, 2018

Filing 109 PROVISIONALLY SEALED NOTICE Of Filing Tommalieh Deposition by Intervision, LLC (Attachments: #1 Exhibit Tommalieh Deposition)(Bushnell, Vincent)

May 21, 2018

Filing 108 MOTION for Leave to File Matters Under Seal re: #101 Notice of Filing, #104 Notice of Filing, #103 Notice of Filing, #105 Notice of Filing, #107 Notice of Filing, #106 Notice of Filing, #91 Notice of Filing,, #102 Notice of Filing with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Wheatley, Lucy)

May 21, 2018

Filing 107 SEALED NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Unredacted Deposition Transcript of Jim Wayt)(Wheatley, Lucy) Modified on 1/23/2019 (bnw).

May 21, 2018

Filing 106 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Unredacted Deposition Transcript of Robin Tommalieh)(Wheatley, Lucy)

May 21, 2018

Filing 105 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Unredacted Deposition Transcript of Hector Rainey)(Wheatley, Lucy)

May 21, 2018

Filing 104 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Unredacted Deposition Transcript of Stephen Isaf)(Wheatley, Lucy)

May 21, 2018

Filing 103 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Unredacted Deposition Transcript of William Green)(Wheatley, Lucy)

May 21, 2018

Filing 102 PROVISIONALLY SEALED NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Unredacted Deposition Transcript of Charles Angstadt)(Wheatley, Lucy)

May 21, 2018

Filing 101 PROVISIONALLY SEALED NOTICE Of Filing Andrews Deposition by Intervision, LLC (Attachments: #1 Exhibit Andrews Transcript, #2 Exhibit Andrews Exhibits, #3 Exhibit Andrews Exhibits)(Bushnell, Vincent)

May 21, 2018

Filing 100 NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Deposition Transcript of Jim Wayt)(Wheatley, Lucy)

May 21, 2018

Filing 99 NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Deposition Transcript of Robin Tommalieh)(Wheatley, Lucy)

May 21, 2018

Filing 98 NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Deposition Transcript of Anwar Al Sudani)(Wheatley, Lucy)

May 21, 2018

Filing 97 NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Deposition Transcript of Hector Rainey)(Wheatley, Lucy)

May 21, 2018

Filing 96 NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Deposition Transcript of Mohammed Al Khafaji)(Wheatley, Lucy)

May 21, 2018

Filing 95 NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Deposition Transcript of Stephen Isaf)(Wheatley, Lucy)

May 21, 2018

Filing 94 NOTICE Of Filing by Interra International, LLC (Attachments: #1 Supplement Deposition Transcript of Peter Gress)(Wheatley, Lucy)

May 21, 2018

Filing 93 NOTICE Of Filing by Interra International, LLC re #90 MOTION for Summary Judgment (Attachments: #1 Supplement Deposition Transcript of William Green)(Wheatley, Lucy)

May 21, 2018

Filing 92 NOTICE Of Filing by Interra International, LLC re #90 MOTION for Summary Judgment (Attachments: #1 Supplement Redacted Deposition Transcript of Charles Angstadt)(Wheatley, Lucy)

May 21, 2018

Filing 91 PROVISIONALLY SEALED NOTICE Of Filing Interra's Motion for Summary Judgment by Interra International, LLC re #90 MOTION for Summary Judgment (Attachments: #1 Exhibit C to Green Decl., #2 Exhibit 1 to Eller Decl., #3 Exhibit 3 to Eller Decl., #4 Exhibit 8 to Eller Decl., #5 Exhibit 13 to Eller Decl., #6 Exhibit 20 to Eller Decl., #7 Exhibit 21 to Eller Decl., #8 Exhibit 28 to Eller Decl., #9 Exhibit 31 to Eller Decl., #10 Exhibit 34 to Eller Decl., #11 Exhibit 35 to Eller Decl., #12 Exhibit 36 to Eller Decl.)(Wheatley, Lucy)

May 21, 2018

Filing 90 MOTION for Summary Judgment with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Statement of Material Facts, #3 Affidavit Stephen Isaf, #4 Affidavit William Green, #5 Exhibit A to Green Decl., #6 Exhibit B to Green Decl., #7 Affidavit Claire Eller, #8 Exhibit 1 to Eller Decl., #9 Exhibit 2 to Eller Decl., #10 Exhibit 3 to Eller Decl., #11 Exhibit 4 to Eller Decl., #12 Exhibit 5 to Eller Decl., #13 Exhibit 6 to Eller Decl., #14 Exhibit 7 to Eller Decl., #15 Exhibit 8 to Eller Decl., #16 Exhibit 9 to Eller Decl., #17 Exhibit 10 to Eller Decl., #18 Exhibit 11 to Eller Decl., #19 Exhibit 12 to Eller Decl., #20 Exhibit 14 to Eller Decl., #21 Exhibit 15 to Eller Decl., #22 Exhibit 16 to Eller Decl., #23 Exhibit 17 to Eller Decl., #24 Exhibit 18 to Eller Decl., #25 Exhibit 19 to Eller Decl., #26 Exhibit 22 to Eller Decl., #27 Exhibit 23 to Eller Decl., #28 Exhibit 24 to Eller Decl., #29 Exhibit 25 to Eller Decl., #30 Exhibit 26 to Eller Decl., #31 Exhibit 27 to Eller Decl., #32 Exhibit 29 to Eller Decl., #33 Exhibit 30 to Eller Decl., #34 Exhibit 32 to Eller Decl., #35 Exhibit 33 to Eller Decl., #36 Exhibit 34 to Eller Decl., #37 Exhibit 35 to Eller Decl., #38 Text of Proposed Order)(Wheatley, Lucy) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--

May 21, 2018

Filing 89 SEALED NOTICE Of Filing Motion to File Under Seal by Intervision, LLC of Hampton Deposition (Attachments: #1 Exhibit Hampton Deposition)(Bushnell, Vincent) Modified on 3/25/2019 (bnw).

May 21, 2018

Filing 88 MOTION for Leave to File Matters Under Seal re: #87 Notice of Filing,, with Brief In Support by Intervision, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Bushnell, Vincent)

May 21, 2018

Filing 87 NOTICE Of Filing Defendants' Joint Motion to Exclude Expert Testimony and Opinions of Scott D. Hampton by Intervision, LLC re #86 Joint MOTION to Exclude Expert Testimony and Opinions of Scott D. Hampton Under Seal (Attachments: #1 Brief,SEALED #2 Exhibit Hampton Deposition, #3 Exhibit Dopp Rebuttal Report, #4 Exhibit Andrews Deposition, #5 Affidavit Andrews Declaration, #6 Affidavit Angstadt Declaration, #7 Exhibit Angstadt Deposition, #8 Exhibit Tommalieh Deposition)(Bushnell, Vincent) Modified on 1/23/2019 (bnw). Modified on 1/23/2019 (bnw). Modified on 3/25/2019 (bnw).

May 21, 2018

Filing 86 Joint MOTION to Exclude Expert Testimony and Opinions of Scott D. Hampton with Brief In Support by Intervision, LLC. (Attachments: #1 Brief, #2 Exhibit Hampton Depositon (Redacted), #3 Exhibit Dopp Rebuttal Report (Redacted), #4 Exhibit Andrews Deposition (Redacted), #5 Affidavit Andrews Declaration, #6 Affidavit Angstadt Declaration, #7 Exhibit Angstadt Deposition (Redacted), #8 Exhibit Tommalieh Deposition(Redacted))(Bushnell, Vincent)

February 21, 2018

Filing 85 TRANSCRIPT of the Discovery Dispute Telephone Conference Proceedings held on February 12, 2018, before Judge Mark H. Cohen. Court Reporter/Transcriber Judith M. Wolff, Telephone number 404-215-1317. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/14/2018. Redacted Transcript Deadline set for 3/26/2018. Release of Transcript Restriction set for 5/22/2018. (Attachments: #1 Notice of Filing of Official Transcript) (kac)

February 21, 2018

Filing 84 TRANSCRIPT of the Discovery Dispute Telephone Conference Proceedings held on October 4, 2017, before Judge Mark H. Cohen. Court Reporter/Transcriber Judith M. Wolff, Telephone number 404-215-1317. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/14/2018. Redacted Transcript Deadline set for 3/26/2018. Release of Transcript Restriction set for 5/22/2018. (Attachments: #1 Notice of Filing of Official Transcript) (kac)

February 12, 2018

Filing 83 NOTICE Of Public Filing Consistent with #81 Order on Motion for Leave to File Matters Under Seal of Exhibits to Declaration of Lucy Wheatley re #69 Notice of Filing by Interra International, LLC (Attachments: #1 Exhibit 1 (with redactions), #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7 (with redactions), #8 Exhibit 8 (with redactions), #9 Exhibit 9, #10 Exhibit 10 (with redactions), #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13 (with redactions), #14 Exhibit 14 (with redactions), #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Eller, Claire) Modified on 2/13/2018 to edit text. (cmd)

February 12, 2018

Filing 82 Minute Entry for proceedings held before Judge Mark H. Cohen: In Chambers Conference(Other Proceeding Non-evidentiary) held on 2/12/2018. See transcript for details. (Court Reporter Judith Wolff)(bnw)

February 7, 2018

NOTICE of TELECONFERENCE Hearing: Discovery Hearing set for 2/12/2018 at 01:45 PM before Judge Mark H. Cohen. Plaintiff's counsel to arrange for conference call.(jgs) Modified on 2/8/2018 (jgs).

January 26, 2018

Filing 81 ORDER GRANTING IN PART AND DENYING IN PART #70 Motion for Leave to File Matters Under Seal. See Order for specifics. Plaintiff is ORDERED to redact the exhibits, or portions thereof, in a manner consistent with this Order and file the redacted exhibits within fifteen (15) days from the date of this Order. IT IS FURTHER ORDERED that the Clerk of the Court shall keep the Exhibits that are the subject of this Motion [Docs. 69-1 through 69-20] provisionally sealed until further Order of this Court. Signed by Judge Mark H. Cohen on 1/26/2018. (btql)

January 18, 2018

Filing 80 CERTIFICATE OF SERVICE regarding Interra's Second Set of Interrogatories to Defendant Khafaji, served 01/18/18 by Interra International, LLC.(Eller, Claire)

December 26, 2017

Filing 79 CERTIFICATE OF SERVICE certifying that Interra's Third Set of Requests for Production to Defendant Intervision were served 12/22/17 by Interra International, LLC.(Eller, Claire)

December 26, 2017

Filing 78 CERTIFICATE OF SERVICE certifying that Interra's Third Set of Requests for Production to Defendant Khafaji were served 12/22/17 by Interra International, LLC.(Eller, Claire)

November 29, 2017

Filing 77 Minute Entry for proceedings held before Judge Mark H. Cohen: Telephone Conference held on 11/29/2017. After reviewing email submissions from parties, the Court resolved discovery matters which could not be worked out. The Court granted a 30-day extension of fact discovery. Fact discovery will end 2/19/18; expert discovery will end 4/19/18. This is the last extension. (Court Reporter Judith Wolff)(rjs)

November 27, 2017

NOTICE of TELECONFERENCE Hearing: Discovery Hearing set for 11/29/2017 at 02:30 PM before Judge Mark H. Cohen. Counsel for Intervision will arrange for the conference call.(jgs)

October 16, 2017

Filing 76 ANSWER to #73 Counterclaim by Interra International, LLC.(Farley, Peter) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.

October 4, 2017

Filing 75 Minute Entry for proceedings held before Judge Mark H. Cohen: Telephone Conference: Discovery Hearing (Oral Argument Hearing and Motion Hearing Non-evidentiary) held on 10/4/2017. Plaintiff shall make supplemental productions within 30 days. (Court Reporter Judith Wolff)(bnw)

October 2, 2017

Filing 74 ANSWER to #72 Amended Complaint by Mohammed Al Khafaji.(Hawkins, James) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.

October 2, 2017

Filing 73 ANSWER to #72 Amended Complaint , COUNTERCLAIM against Interra International, LLC with Jury Demand by Intervision, LLC. (Attachments: #1 Exhibit JANNAT Logo, #2 Exhibit Internet Page)(Bushnell, Vincent) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.

September 28, 2017

Submission of #70 MOTION for Leave to File Matters Under Seal re: #69 Notice of Filing to District Judge Mark H. Cohen. (bnw)

September 18, 2017

Filing 72 FOURTH AMENDED COMPLAINT against Mohammed Al Khafaji and Intervision, LLC with Jury Demand filed by Interra International, LLC. (Attachments: #1 Exhibit 1-Agreement, #2 Exhibit 2- Jannat Supply Contract, #3 Exhibit 3-Interra Logo, #4 Exhibit 4-Product Label, #5 Exhibit 5-Emails 06.27.16, #6 Exhibit 6-Letter from Assahil to Interivision 09.30.16)(bnw) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.

September 18, 2017

Filing 71 ORDER GRANTING #68 Motion to Leave File Fourth Amended Complaint. The Clerk is DIRECTED to docket Plaintiffs' Proposed Fourth Amended Complaint [Doc. 68-1] as Plaintiffs' Fourth Amended Complaint. It is further ORDERED that fact discovery in this case is extended by (90) days, to and through 1/19/2018. Expert discovery shall last an additional (60) days thereafter, to and through 3/19/18. Signed by Judge Mark H. Cohen on 9/18/17. (bnw)

September 8, 2017

Filing 70 MOTION for Leave to File Matters Under Seal re: #69 Notice of Filing,, with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Eller, Claire)

September 8, 2017

Filing 69 PROVISIONALLY SEALED NOTICE Of Filing Provisionally Sealed Exhibits to Declaration of Lucy Jewett Wheatley by Interra International, LLC re #68 MOTION to Amend the Scheduling Order and for Leave to File a Fourth Amended Complaint (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Eller, Claire)

September 8, 2017

Filing 68 MOTION to Amend the Scheduling Order and for Leave to File a Fourth Amended Complaint with Brief In Support by Interra International, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Brief, #4 Affidavit of Lucy Jewett Wheatley)(Eller, Claire)

September 8, 2017

Filing 67 NOTICE of Appearance by Claire Hagan Eller on behalf of Interra International, LLC (Eller, Claire)

May 9, 2017

Filing 66 STIPULATED PROTECTIVE ORDER. Signed by Judge Mark H. Cohen on 5/9/17. (jpa)

May 8, 2017

Filing 65 STIPULATION (Joint) to Accept Electronic Service of Documents by Interra International, LLC. (Wheatley, Lucy)

May 8, 2017

Filing 64 PROPOSED CONSENT ORDER Stipulated Protective Order. (Wheatley, Lucy)

April 25, 2017

Filing 63 ANSWER to #60 Counterclaim by Interra International, LLC.(Wheatley, Lucy) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.

April 19, 2017

Filing 62 SCHEDULING ORDER: re: #61 Joint Preliminary Report and Discovery Plan. This case is placed on a six-month and two-month expert (total of eight months) discovery track. Signed by Judge Mark H. Cohen on 4/19/17. (jpa)

April 17, 2017

Filing 61 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Interra International, LLC. (Wheatley, Lucy)

April 4, 2017

Filing 60 ANSWER to #48 Amended Complaint of Defendant Intervision, LLC, COUNTERCLAIM against Interra International, LLC with Jury Demand by Intervision, LLC. (Attachments: #1 Exhibit JANNAT brand label, #2 Exhibit tracesheets.com webpage)(Bushnell, Vincent) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.

April 4, 2017

Filing 59 ANSWER to #48 Amended Complaint by Mohammed Al Khafaji. Discovery ends on 9/1/2017.(Hawkins, James) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.

March 21, 2017

Filing 58 ORDER that the #40 Motion to Dismiss for Failure to State a Claim and #41 Motion to Dismiss are DENIED AS MOOT. It is further ordered that the #49 Motion to Dismiss for Failure to State a Claim is GRANTED IN PART and DENIED IN PART. Al Khafaji's Motion is GRANTED with respect to Count III of the Third Amended Complaint but is otherwise DENIED. It is further ordered that the #50 Motion to Dismiss for Failure to State a Claim and the #57 Motion for Oral Argument is DENIED. Signed by Judge Mark H. Cohen on 3/21/17. (jpa)

January 3, 2017

Submission of #57 MOTION for Oral Argument re #50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , submitted to District Judge Mark H. Cohen. (jpa)

December 16, 2016

Filing 57 MOTION for Oral Argument re #50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Intervision, LLC. (Attachments: #1 Text of Proposed Order)(Cone, Michael)

November 30, 2016

Filing 56 REPLY to Response to Motion re #50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Intervision, LLC. (jpa)

November 30, 2016

Filing 55 ORDER granting #54 Motion for Leave to File out of time Defendant Intervision LLC's reply brief. The clerk is ordered to docket the reply brief. Signed by Judge Mark H. Cohen on 11/30/16. (jpa)

November 30, 2016

Filing 54 MOTION for Leave to File Reply BriefOut of Time with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief)(Cone, Michael)

November 30, 2016

Submission of #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , submitted to District Judge Mark H. Cohen. (jpa)

November 23, 2016

Filing 53 REPLY to Response to Motion re #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Mohammed Al Khafaji. (Hawkins, James)

November 10, 2016

Filing 52 RESPONSE in Opposition re #50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Interra International, LLC. (Babichenko, Igor)

November 10, 2016

Filing 51 RESPONSE in Opposition re #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Interra International, LLC. (Babichenko, Igor)

October 27, 2016

Filing 50 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Intervision, LLC. (Attachments: #1 Minute Order, #2 Memorandum in Support of Motion to Dismiss)(Cone, Michael)

October 27, 2016

Filing 49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Brief, #2 Exhibit A - Annotated Agreement, #3 Text of Proposed Order)(Hawkins, James)

October 13, 2016

Filing 48 THIRD AMENDED COMPLAINT against Mohammed Al Khafaji, Intervision, LLC with Jury Demand, filed by Interra International, LLC.(jpa) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Additional attachment(s) added on 11/14/2016: #1 Exhibit 1-Agreement, #2 Exhibit 2- Jannat Supply Contract, #3 Exhibit 3-Interra Logo, #4 Exhibit 4-Product Label, #5 Exhibit 5-Emails 06.27.16, #6 Exhibit 6-Letter from Assahil to Interivision 09.30.16) (aaq).

October 13, 2016

Filing 47 ORDER granting #46 Motion for Leave to File a third amended complaint. Signed by Judge Mark H. Cohen on 10/13/16. (jpa)

October 6, 2016

Filing 46 Consent MOTION for Leave to File Third Amended Complaint by Interra International, LLC. (Attachments: #1 Exhibit A-Third Amended Complaint, #2 Exhibit 1-Agreement, #3 Exhibit 2- Jannat Supply Contract, #4 Exhibit 3-Interra Logo, #5 Exhibit 4-Product Label, #6 Exhibit 5-Emails 06.27.16, #7 Exhibit 6-Letter from Assahil to Interivision 09.30.16, #8 Text of Proposed Order)(Farley, Peter)

September 12, 2016

Submission of #40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #41 MOTION to Dismiss Second Amended Complaint, submitted to District Judge Mark H. Cohen. (jpa)

September 9, 2016

Filing 45 REPLY to Response to Motion re #41 MOTION to Dismiss Second Amended Complaint filed by Intervision, LLC. (Cone, Michael)

September 9, 2016

Filing 44 REPLY to Response to Motion re #40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Mohammed Al Khafaji. (Hawkins, James)

August 26, 2016

Filing 43 RESPONSE in Opposition re #41 MOTION to Dismiss Second Amended Complaint filed by Interra International, LLC. (Babichenko, Igor)

August 26, 2016

Filing 42 RESPONSE in Opposition re #40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Interra International, LLC. (Babichenko, Igor)

August 25, 2016

MINUTE ORDER granting #39 Application for Admission Pro Hac Vice for Lucy Jewett Wheatley by CRD by direction of the Court. Approved by Judge Mark H. Cohen on 8/25/16. (jgs)

August 24, 2016

APPROVAL by Clerks Office re: #39 APPLICATION for Admission of Lucy Jewett Wheatley Pro Hac Vice (Application fee $ 150, receipt number 113E-6617739). Attorney Lucy Jewett Wheatley added appearing on behalf of Interra International, LLC (pb)

August 13, 2016

Filing 41 MOTION to Dismiss Second Amended Complaint with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief)(Cone, Michael)

August 12, 2016

Filing 40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Brief)(Hawkins, James)

August 9, 2016

MINUTE ORDER granting #35 Application for Admission Pro Hac Vice for Anthony Oronato by CRD by direction of the Court. Approved by Judge Mark H. Cohen on 8/9/16. (jgs)

August 9, 2016

APPROVAL by Clerks Office re: #35 APPLICATION for Admission of Anthony Oronato Pro Hac Vice. Attorney Anthony Adrian Onorato added appearing on behalf of Intervision, LLC (pb)

August 8, 2016

Filing 39 APPLICATION for Admission of Lucy Jewett Wheatley Pro Hac Vice (Application fee $ 150, receipt number 113E-6617739)by Interra International, LLC. (Farley, Peter)

July 29, 2016

Filing 38 SECOND AMENDED COMPLAINT with Jury Demand filed by Interra International, LLC against Mohammed Al Khafaji and Intervision, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(aaq) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.

July 29, 2016

Filing 37 ORDER denying as moot the #28 and #29 Motions to Dismiss for Failure to State a Claim and granting the #33 Motion for Leave to File Second Amended Complaint and #36 Motion for Revised Briefing Schedule. The Clerk is DIRECTED to docket Plaintiff's Proposed Second Amended Complaint [Doc. 33-1] as Plaintiff's Second Amended Complaint. Defendants shall file their answers or other responsive pleadings to Plaintiffs Second Amended Complaint within fourteen (14) days from the date of service upon them. Signed by Judge Mark H. Cohen on 07/29/16. (aaq)

July 27, 2016

Filing 36 Joint MOTION Revised Briefing Schedule with Brief In Support by Intervision, LLC and Mohammed Al Khafaji. (Attachments: #1 Text of Proposed Order)(Bushnell, Vincent) Modified on 7/28/2016 to add filer(jpa).

July 25, 2016

Filing 35 APPLICATION for Admission of Anthony Oronato Pro Hac Vice with Brief In Support by Intervision, LLC. (Attachments: #1 Exhibit Oronato NY Certificate of Good Standing)(Bushnell, Vincent)

July 15, 2016

Filing 34 ORDER denying #13 Motion for TRO or Preliminary Injunction; granting #26 Motion for Leave to File; granting #30 Motion for Leave to File. Signed by Judge Mark H. Cohen on 7/15/16. (jpa)

July 15, 2016

Filing 33 MOTION for Leave to File Second Amended Complaint by Interra International, LLC. (Attachments: #1 Plaintiff's Second Amended Complaint, #2 Exhibit 1 - Trademark Status Document Retreival, #3 Exhibit 2 - Khafaji Employment Agreement, #4 Exhibit 3 -Jannat Supply Contract, #5 Exhibit 4 - Packaging Logo, #6 Exhibit 5 - Product Label, #7 Exhibit 6 - Email from Assahil to Khafaji, #8 Exhibit 7 - Letter from Assahil to Khafaji)(Farley, Peter)

July 15, 2016

Filing 32 RESPONSE in Opposition re #29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Interra International, LLC. (Farley, Peter)

July 15, 2016

Filing 31 RESPONSE in Opposition re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Interra International, LLC. (Farley, Peter)

July 12, 2016

Submission of #26 MOTION for Leave to File Separate Reply to Defendant Intervision, LLC's Response in Opposition to Plaintiff's Motion for Temporary Restraining Order and/or Preliminary Injunction, submitted to District Judge Mark H. Cohen. (jpa)

July 6, 2016

Filing 30 MOTION for Leave to File Declaration of William J. Green III in Support of Motion for Temporary Restraining Order and/or Preliminary Injunction by Interra International, LLC. (Attachments: #1 Exhibit A - Affidavit of William J. Green III)(Farley, Peter)

July 6, 2016

Clerks Notation re #27 Certificate of Interested Persons reviewed by MHC. (jgs)

July 1, 2016

Filing 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order, #2 Brief)(Bushnell, Vincent)

July 1, 2016

Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Mohammed Al Khafaji. (Attachments: #1 Brief, #2 Exhibit A - Annotated Agreement, #3 Text of Proposed Order)(Hawkins, James)

June 28, 2016

Filing 27 Certificate of Interested Persons by Interra International, LLC. (Farley, Peter)

June 28, 2016

Submission of #13 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction , submitted to District Judge Mark H. Cohen. (jpa)

June 28, 2016

MINUTE ORDER granting #19 Application for Admission Pro Hac Vice for Michael Cone by CRD by direction of the Court. Approved by Judge Mark H. Cohen on 6/28/16. (jgs)

June 28, 2016

APPROVAL by Clerks Office re: #19 APPLICATION for Admission of Michael Cone Pro Hac Vice. Attorney Michael Thomas Cone added appearing on behalf of Intervision, LLC (pb)

June 27, 2016

RETURN of #18 APPLICATION for Admission of Anthony Oronato Pro Hac Vice (Application fee $ 150, receipt number 113E-6504746) to attorney for correction re: NY. (pb)

June 21, 2016

Filing 26 MOTION for Leave to File Separate Reply to Defendant Intervision, LLC's Response in Opposition to Plaintiff's Motion for Temporary Restraining Order and/or Preliminary Injunction by Interra International, LLC. (Farley, Peter)

June 21, 2016

Filing 25 REPLY to Response to Motion re #13 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction (re Intervision, LLC Response) filed by Interra International, LLC. (Attachments: #1 Affidavit Declaration of Igor Babichenko)(Farley, Peter)

June 21, 2016

Filing 24 REPLY to Response to Motion re #13 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction (re Mohammed Al Khafaji Response) filed by Interra International, LLC. (Farley, Peter)

June 15, 2016

Filing 23 Certificate of Interested Persons by Mohammed Al Khafaji. (Hawkins, James)

June 15, 2016

Clerks Notation re [21 & 23] Certificates of Interested Persons reviewed by MHC. (jgs)

June 14, 2016

Filing 22 RESPONSE in Opposition re #13 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction filed by Intervision, LLC. (Attachments: #1 Affidavit Mohammed Al Khafaji Declaration, #2 Affidavit Hector Rainey Declaration, #3 Text of Proposed Order Proposed Order)(Bushnell, Vincent)

June 14, 2016

Filing 21 Certificate of Interested Persons by Intervision, LLC. (Bushnell, Vincent)

June 14, 2016

Filing 20 RESPONSE in Opposition re #13 MOTION for Temporary Restraining Order and/or MOTION for Preliminary Injunction filed by Mohammed Al Khafaji. (Attachments: #1 Affidavit Mohammed Al Khafaji, #2 Exhibit A Translated Carton Label, #3 Exhibit B Drawing of Mosque)(Hawkins, James)

June 13, 2016

Filing 19 APPLICATION for Admission of Michael Cone Pro Hac Vice with Brief In Support by Intervision, LLC. (Bushnell, Vincent)

June 13, 2016

Filing 18 APPLICATION for Admission of Anthony Oronato Pro Hac Vice (Application fee $ 150, receipt number 113E-6504746) with Brief In Support by Intervision, LLC. (Bushnell, Vincent)

June 13, 2016

Filing 17 APPLICATION for Admission of Michael Cone Pro Hac Vice (Application fee $ 150, receipt number 113E-6504544) with Brief In Support by Intervision, LLC. (Bushnell, Vincent)

June 13, 2016

RETURN of #17 APPLICATION for Admission of Michael Cone Pro Hac Vice (Application fee $ 150, receipt number 113E-6504544) to attorney for correction. (pb)

June 8, 2016

Filing 16 ORDER granting #15 Motion for Extension of Time to Answer; Defendants Mohammed Al Khafaji and Intervision, LLC's Answers due 7/1/2016. Signed by Judge Mark H. Cohen on 6/8/16. (jpa)

June 7, 2016

Filing 15 Joint MOTION for Extension of Time to File Answer with Brief In Support by Intervision, LLC. (Attachments: #1 Text of Proposed Order)(Bushnell, Vincent)

June 7, 2016

Filing 14 NOTICE of Appearance by Vincent C. Bushnell on behalf of Intervision, LLC (Bushnell, Vincent)

June 7, 2016

Filing 13 MOTION for Temporary Restraining Order and/or, MOTION for Preliminary Injunction with Brief In Support by Interra International, LLC. (Attachments: #1 Brief, #2 Exhibit A - Declaration of Stephen T. Isaf)(Farley, Peter)

June 3, 2016

Filing 12 NOTICE of Appearance by James W. Hawkins on behalf of Mohammed Al Khafaji (Hawkins, James)

May 27, 2016

Filing 11 First AMENDED COMPLAINT against Mohammed Al Khafaji, Intervision, LLCwith Jury Demand, filed by Interra International, LLC. (Attachments: #1 Exhibit 1 - Trademark Status & Document Retrieval, #2 Exhibit 2 - Khafaji Employment Agreement, #3 Exhibit 3 - Jannat Supply Contract, #4 Exhibit 4 - Interra Logo, #5 Exhibit 5 - Product Label)(Farley, Peter) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.

May 27, 2016

APPROVAL by Clerks Office re: #6 APPLICATION for Admission of Igor Babichenko Pro Hac Vice (Application fee $ 150, receipt number 113E-6451126). Attorney Igor Babichenko added appearing on behalf of Interra International, LLC (pb)

May 27, 2016

MINUTE ORDER granting #6 Application for Admission Pro Hac Vice for Igor Babichenko by CRD by direction of the Court. Approved by Judge Mark H. Cohen on 5/27/16. (jgs)

May 23, 2016

Refund in the amount of $400.00 has been processed, effective 5/23/2016, in response to Clerks Action on Application for Refund of Fees paid online. (kns)

May 23, 2016

Refund has been processed, effective 5/23/2016 in response to Clerks Action on Application for Refund of Fees paid online. (kns)

May 20, 2016

Filing 10 Return of Service Executed by Interra International, LLC. Mohammed Al Khafaji served on 5/18/2016, answer due 6/8/2016. (Farley, Peter)

May 20, 2016

Filing 9 Return of Service Executed by Interra International, LLC. Intervision, LLC served on 5/12/2016, answer due 6/2/2016. (Farley, Peter)

May 17, 2016

Clerks Approval re #8 Application for Refund of Fees paid online. (mmc)

May 17, 2016

Clerks Approval re #7 Application for Refund of Fees paid online. (mmc)

May 12, 2016

Filing 8 Application for Refund of Fees paid online through Pay.gov for receipt number 113E-6451109. (Farley, Peter)

May 12, 2016

Filing 7 Application for Refund of Fees paid online through Pay.gov for receipt number 113E-6448944. (Farley, Peter)

May 12, 2016

Filing 6 APPLICATION for Admission of Igor Babichenko Pro Hac Vice (Application fee $ 150, receipt number 113E-6451126)by Interra International, LLC. (Farley, Peter)

May 11, 2016

Filing 5 STANDING ORDER regarding civil litigation. Signed by Judge Mark H. Cohen on 5/11/16. (jpa)

May 11, 2016

Filing 4 AO Form 120 forwarded to the Director of the U.S. Patent and Trademark Office. (jkl)

May 11, 2016

Filing 3 Electronic Summons Issued as to Intervision, LLC. (jkl)

May 11, 2016

Filing 2 Electronic Summons Issued as to Mohammed Al Khafaji. (jkl)

May 11, 2016

Filing 1 COMPLAINT with Jury Demand and request for Temporary and Permanent Injunctive Relief filed by Interra International, LLC. ( Filing fee $ 400 receipt number 113E-6449084.) (Attachments: #1 Exhibit 1 - Trademark Status & Document Retrieval, #2 Exhibit 2 - Khafaji Employment Agreement, #3 Exhibit 3 - Jannat Supply Contract, #4 Exhibit 4 - Interra Logo, #5 Exhibit 5 - Product Label, #6 Civil Cover Sheet)(jkl) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.

May 11, 2016

Submission of #1 Complaint and request for Temporary and Permanent Injunctive Relief to District Judge Mark H. Cohen. (jkl)

Search for this case: Interra International, LLC v. Al Khafaji et al
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Plaintiff: Interra International, LLC
Represented By:	Lucy Jewett Wheatley
Represented By:	Peter Norbert Farley
Represented By:	Claire Hagan Eller
Represented By:	Heidi E. Siegmund
Represented By:	Igor Babichenko
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Defendant: Al Khafaji
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Defendant: Mohammed Al Khafaji
Represented By:	James W. Hawkins
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Defendant: Intervision, LLC
Represented By:	Anthony Adrian Onorato
Represented By:	Michael Thomas Cone
Represented By:	Vincent C. Bushnell
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