Triumph Packaging Group v. Ward et al
| Triumph Packaging Group |
| Scott Ward, Vital-X Associates, Creative Design Products, Inc., John Does, Jane Does and ABC Companies |
| TCG Packaging Services, LLC doing business as Triumph Packaging Group |
| DTG Services Group, Inc., Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC, Randall Cecola and Darwin Technology |
| 1:2011cv07927 |
| November 8, 2011 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Will |
| Amy J Eve |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Both |
Docket Report
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This docket was last retrieved on March 11, 2014. A more recent docket listing may be available from PACER.
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| Filing 211 ENTERED JUDGMENT on 3/11/2014:Mailed notice(kef, ) |
| Filing 210 MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 3/11/2014:Mailed notice(kef, ) |
| Filing 209 MINUTE entry before the Honorable Amy J. St. Eve: The Court grants in part Defendant/Counter-Claimant/Third-Party Plaintiff's motion for partial summary judgment as to Plaintiff's civil RICO claim as alleged in Count II of Plaintiff's Complaint and dismisses Count II with prejudice. #176 . Because the Court is dismissing with prejudice the only claim in this lawsuit over which the Court has original jurisdiction, the Court declines to exercise supplemental jurisdiction over the remaining state law claims. Therefore, the Court dismisses the state law claims alleged in Counts III, V, VI and VII of Triumph's Complaint and Counts II, VI and VII of Ward's First Amended Complaint without prejudice for lack of subject matter jurisdiction. Accordingly, the Court denies in part the remainder of Defendant/Counter-Claimant/Third-Party Plaintiff's motion for partial summary judgment, Plaintiff's motion for summary judgment #170 , and Third-Party Defendant's motion for summary judgment #172 for lack of subject matter jurisdiction. Because the Court considered the parties' arguments regarding any alleged Local Rule 56.1 violations in the context of determining the relevant facts, the Court denies Ward's motions to strike as moot. #190 #199 #201 . All pending dates and deadlines are stricken. Civil case terminated. [For further details, see separate Memorandum Opinion and Order.] Mailed notice (kef, ) |
| Filing 208 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing set for 4/17/14 is stricken and reset to 4/23/2014 at 08:30 AM.Mailed notice (kef, ) |
| Filing 207 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing set for 2/27/14 is stricken and reset to 4/17/2014 at 08:30 AM.Mailed notice (kef, ) |
Filing 206
ORDER: Scott Ward's motion to withdraw Adam Miller as Ward's counsel #203 is granted. Adam Miller is given leave to withdraw as counsel for Scott Ward. Ward's motions to strike #199 #201 are taken under advisement and will be taken with the pending summary judgment motions. Notice motion date of 1/13/14 is stricken. Signed by the Honorable Amy J. St. Eve on January 8, 2014. Mailed notice(mr, )
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| Filing 205 RESPONSE by Randall Cecola, DTG Services Group, Inc., Darwin Technology, Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC, Triumph Packaging Groupin Opposition to MOTION by Defendant Scott Ward, Counter Claimant Scott Ward to strike Response, #193 #201 (Swatzell, Jeffrey) |
| Filing 204 NOTICE of Motion by Adam Seth Miller for presentment of motion to withdraw as attorney #203 before Honorable Amy J. St. Eve on 1/13/2014 at 08:30 AM. (Miller, Adam) |
| Filing 203 MOTION by counsel for Defendant Scott Ward, Counter Claimant Scott Ward to withdraw as attorney (Adam Miller) (Miller, Adam) |
| Filing 202 NOTICE of Motion by Adam Seth Miller for presentment of motion to strike, motion for relief #201 before Honorable Amy J. St. Eve on 1/13/2014 at 08:30 AM. (Miller, Adam) |
| Filing 201 MOTION by Defendant Scott Ward, Counter Claimant Scott Ward to strike Response, #193 (Miller, Adam) |
| Filing 200 NOTICE of Motion by Adam Seth Miller for presentment of motion to strike, motion for relief #199 before Honorable Amy J. St. Eve on 1/13/2014 at 08:30 AM. (Miller, Adam) |
| Filing 199 MOTION by Defendant Scott Ward, Counter Claimant Scott Ward to strike Response, #183 (Triumph and Third-Party Defendants' Statement of Additional Facts) (Attachments: #1 Exhibit A-G)(Miller, Adam) |
| Filing 198 NOTICE by Scott Ward re Rule 56 statement #197 , reply #196 (Miller, Adam) |
| Filing 197 RULE 56.1(a) Statement (Response to Statement of Additional Facts) (Attachments: #1 Exhibit A)(Miller, Adam) |
| Filing 196 REPLY by Defendant Scott Ward to motion for partial summary judgment #176 (Miller, Adam) |
| Filing 195 REPLY by Randall Cecola, DTG Services Group, Inc., Darwin Technology, Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC to response in opposition to motion, #186 (Swatzell, Jeffrey) |
| Filing 194 RESPONSE by Triumph Packaging Groupin Support of MOTION by Plaintiff Triumph Packaging Group for summary judgment #170 (Swatzell, Jeffrey) |
| Filing 193 RESPONSE by Third Party Defendants Randall Cecola, DTG Services Group, Inc., Darwin Technology, Tesoro Realty Group, LLC, Plaintiff Triumph Packaging Group to Rule 56 statement #187 (Attachments: #1 Exhibit A-E, #2 Exhibit F-R)(Swatzell, Jeffrey) |
| Filing 192 MINUTE entry before the Honorable Amy J. St. Eve: Ward's motion to strike #190 is taken under advisement and will be taken with the pending summary judgment motions. No appearance is required on the 12/11/13 notice date. Mailed notice (kef, ) |
| Filing 191 NOTICE of Motion by Adam Seth Miller for presentment of motion to strike, motion for relief #190 before Honorable Amy J. St. Eve on 12/11/2013 at 01:30 PM. (Miller, Adam) |
| Filing 190 MOTION by Defendant Scott Ward, Counter Claimant Scott Ward to strike Rule 56 statement, #175 (Attachments: #1 Exhibit A, #2 Exhibit B-D)(Miller, Adam) |
| Filing 189 NOTICE by Scott Ward re response in opposition to motion, #186 , response in opposition to motion #185 , Rule 56 statement #187 , Rule 56 statement #188 (Miller, Adam) |
| Filing 188 RULE 56.1(b)(3)(B) Statement (Response to Triumph and Third-Party Defendants' Statement of Facts) (Miller, Adam) |
| Filing 187 RULE 56.1(b)(3)(C) Statement (Statement of Additional Facts) (Attachments: #1 Exhibit A, #2 Exhibit B)(Miller, Adam) |
| Filing 186 RESPONSE by Scott Wardin Opposition to MOTION by Third Party Defendants Kallahan Marketing Group, Inc., Darwin Technology, Tesoro Realty Group, LLC, Randall Cecola, DTG Services Group, Inc., Plaintiff Triumph Packaging Group for summary judgment #172 (Miller, Adam) |
| Filing 185 RESPONSE by Scott Wardin Opposition to MOTION by Plaintiff Triumph Packaging Group for summary judgment #170 (Miller, Adam) |
| Filing 184 RESPONSE by Triumph Packaging Groupin Opposition to MOTION by Defendant Scott Ward for partial summary judgment #176 (Swatzell, Jeffrey) |
| Filing 183 RESPONSE by Third Party Defendants Randall Cecola, DTG Services Group, Inc., Darwin Technology, Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC, Plaintiff Triumph Packaging Group to Rule 56 statement #178 to Ward's Local Rule 56.1 Statement of Material Facts (Attachments: #1 Exhibit A-G)(Swatzell, Jeffrey) |
| Filing 182 MINUTE entry before the Honorable Amy J. St. Eve: Pursuant to the parties' stipulation of voluntary dismissal #181 , Triumph's claims against Ward for (i) Actual and Threatened Misappropriation of Trade Secrets (Count I of Triumph's Complaint for Injunctive Relief) and (ii) Tortious Interference with Existing and Prospective Economic Advantage (Count IV of Triumph's Complaint for Injunctive Relief) are hereby dismissed. Mailed notice (kef, ) |
| Filing 181 STIPULATION of Dismissal of Counts I and IV (Swatzell, Jeffrey) |
| Filing 180 MINUTE entry before Honorable Amy J. St. Eve:Status hearing held on 11/5/2013 and continued to 2/27/14 at 8:30 a.m. Parties' motions for summary judgment #170 #172 #176 are entered. Responses by 12/6/13. Replies by 12/23/13. Mailed notice (kef, ) |
| Filing 179 NOTICE of Motion by Adam Seth Miller for presentment of motion for partial summary judgment #176 before Honorable Amy J. St. Eve on 11/5/2013 at 08:30 AM. (Miller, Adam) |
| Filing 178 RULE 56 56.1 Statement by Scott Ward regarding motion for partial summary judgment #176 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Miller, Adam) |
| Filing 177 MEMORANDUM by Scott Ward in support of motion for partial summary judgment #176 (Miller, Adam) |
| Filing 176 MOTION by Defendant Scott Ward for partial summary judgment (Miller, Adam) |
| Filing 175 RULE 56 56.1 Statement by Randall Cecola, DTG Services Group, Inc., Darwin Technology, Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC, Triumph Packaging Group regarding motion for summary judgment #170 , motion for summary judgment #172 (Attachments: #1 Exhibit A-E, #2 Exhibit F-K, #3 Exhibit L-P, #4 Exhibit Q-FF, #5 Exhibit FF-II, #6 Exhibit JJ part 1, #7 Exhibit JJ part 2, #8 Exhibit JJ part 3, #9 Exhibit KK-LL)(Swatzell, Jeffrey) |
| Filing 174 NOTICE of Motion by Jeffrey Phillip Swatzell for presentment of motion for summary judgment #170 , motion for summary judgment #172 before Honorable Amy J. St. Eve on 11/5/2013 at 08:30 AM. (Swatzell, Jeffrey) |
| Filing 173 MEMORANDUM by Randall Cecola, DTG Services Group, Inc., Darwin Technology, Tesoro Realty Group, LLC, Triumph Packaging Group in support of motion for summary judgment #172 (Swatzell, Jeffrey) |
| Filing 172 MOTION by Third Party Defendants Kallahan Marketing Group, Inc., Darwin Technology, Tesoro Realty Group, LLC, Randall Cecola, DTG Services Group, Inc., Plaintiff Triumph Packaging Group for summary judgment (Swatzell, Jeffrey) |
| Filing 171 MEMORANDUM by Triumph Packaging Group in support of motion for summary judgment #170 (Swatzell, Jeffrey) |
| Filing 170 MOTION by Plaintiff Triumph Packaging Group for summary judgment (Swatzell, Jeffrey) |
| Filing 169 MINUTE entry Motion hearing held on 10/22/2013. Ward's motion for discovery on Triumph's amended tax returns #166 is denied for the reasons stated in open court. Mailed notice (kef, ) |
| Filing 168 RESPONSE by Triumph Packaging Groupin Opposition to MOTION by Defendant Scott Ward, Counter Claimant Scott Ward for discovery on amended tax returns #166 (Attachments: #1 Exhibit A)(Swatzell, Jeffrey) |
| Filing 167 NOTICE of Motion by Adam Seth Miller for presentment of motion for discovery #166 before Honorable Amy J. St. Eve on 10/22/2013 at 08:30 AM. (Miller, Adam) |
| Filing 166 MOTION by Defendant Scott Ward, Counter Claimant Scott Ward for discovery on amended tax returns (Miller, Adam) |
| Filing 165 MINUTE entry before Honorable Amy J. St. Eve:Status hearing held on 8/28/2013 and continued to 11/5/2013 at 08:30 AM.Mailed notice (kef, ) |
| Filing 164 MINUTE entry before Honorable Amy J. St. Eve: Plaintiff's motion for extension of time #162 is granted. Rebuttal expert disclosures by 8/20/13. All expert discovery shall be completed by 9/30/13. Any dispositive motions, with supporting memoranda, shall be filed by 11/1/13. Status hearing set for 7/30/13 is stricken and reset to 8/28/13 at 8:30 a.m. No appearance is required on the 7/22/13 notice date. Mailed notice(kef, ) |
| Filing 163 NOTICE of Motion by Jeffrey Phillip Swatzell for presentment of extension of time #162 before Honorable Amy J. St. Eve on 7/22/2013 at 08:30 AM. (Swatzell, Jeffrey) |
| Filing 162 MOTION by Plaintiff Triumph Packaging Group for extension of time Unopposed Motion for an Extension of time to Disclose a Rebuttal Expert Report (Swatzell, Jeffrey) |
| Filing 161 MINUTE entry before Honorable Amy J. St. Eve: Status hearing set for 7/31/13 is stricken and reset to 7/30/2013 at 08:30 AM.Mailed notice (kef, ) |
| Filing 160 MINUTE entry before Honorable Amy J. St. Eve: Ward's motion for extension of time #157 is granted. Mr. Garieby's expert report shall be disclosed by 6/24/13. Rebuttal expert report by 7/23/13. All expert discovery shall be completed by 8/30/13. Any dispositive motions, with supporting memoranda, shall be filed by 9/27/13. Status hearing set for 7/11/13 is stricken and reset to 7/31/13 at 8:30 a.m. No appearance is required on the 6/7/13 notice date. Mailed notice (kef, ) |
| Filing 159 RESPONSE by Triumph Packaging Groupin Opposition to MOTION by Defendant Scott Ward, Counter Claimant Scott Ward for extension of time to make expert disclosure #157 (Swatzell, Jeffrey) |
| Filing 158 NOTICE of Motion by Adam Seth Miller for presentment of extension of time #157 before Honorable Amy J. St. Eve on 6/7/2013 at 09:00 AM. (Miller, Adam) |
| Filing 157 MOTION by Defendant Scott Ward, Counter Claimant Scott Ward for extension of time to make expert disclosure (Miller, Adam) |
| Filing 156 MINUTE entry before Honorable Amy J. St. Eve: Motion hearing held on 5/2/13. Defendant's motion to resolve a designation dispute #152 is granted in part and denied in part for the reasons stated in open court. Mr. Garieby's expert report shall be disclosed by 6/3/13. Rebuttal expert report by 7/2/13. All expert discovery shall be completed by 8/9/13. Any dispositive motions, with supporting memoranda, shall be filed by 9/6/13. Status hearing set for 5/13/13 is stricken and reset to 7/11/13 at 8:30 a.m. Mailed notice (kef, ) |
| Filing 155 MINUTE entry before Honorable Amy J. St. Eve: Motion hearing held on 4/30/2013. Ward's motion to resolve a designation dispute #152 is entered and continued to 5/2/2013 at 08:30 AM. Disclosure of expert Robert Garieb's report is stayed until a new schedule is established on 5/2/13. Mailed notice (kef, ) |
| Filing 154 RESPONSE by Triumph Packaging Groupin Opposition to MOTION by Defendant Scott Ward, Counter Claimant Scott WardResolve Designation Dispute Under the Protective Order #152 (Swatzell, Jeffrey) |
| Filing 153 NOTICE of Motion by Adam Seth Miller for presentment of motion for miscellaneous relief #152 before Honorable Amy J. St. Eve on 4/30/2013 at 08:30 AM. (Miller, Adam) |
| Filing 152 MOTION by Defendant Scott Ward, Counter Claimant Scott WardResolve Designation Dispute Under the Protective Order (Attachments: #1 Exhibit)(Miller, Adam) |
| Filing 151 MINUTE entry before Honorable Amy J. St. Eve:Status hearing held on 3/12/2013 and continued to 5/13/2013 at 08:30 AM. Plaintiff failed to appear. Failure to appear at future hearings may result in dismissal for failure to prosecute. Mailed notice (kef, ) |
| Filing 150 MINUTE entry before Honorable Amy J. St. Eve: Ward's motion to reconsider #147 is denied. No appearance is required on the 3/4/13 notice date. Mailed notice (kef, ) |
| Filing 149 RESPONSE by Randall Cecola, DTG Services Group, Inc., Darwin Technology, Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC, Triumph Packaging Groupin Opposition to MOTION by Defendant Scott Ward, Counter Claimant Scott Ward for reconsideration regarding order on motion to compel, order on motion for extension of time, text entry, terminate deadlines and hearings,,,,,,,, #146 #147 (Swatzell, Jeffrey) |
| Filing 148 NOTICE of Motion by Adam Seth Miller for presentment of motion for reconsideration, motion for relief,,, #147 before Honorable Amy J. St. Eve on 3/4/2013 at 08:30 AM. (Miller, Adam) |
| Filing 147 MOTION by Defendant Scott Ward, Counter Claimant Scott Ward for reconsideration regarding order on motion to compel, order on motion for extension of time, text entry, terminate deadlines and hearings,,,,,,,, #146 (Miller, Adam) |
| Filing 146 MINUTE entry before Honorable Amy J. St. Eve: Ward's motion to compel #130 is granted in part and denied it in part. The Court directs Triumph and the Third Party Defendants to respond to Ward's requests, as directed in this opinion, on or before 2/27/13. The Court grants the parties' joint motion to extend the fact discovery deadline #144 in limited part. Fact discovery is extended until 3/15/13. The parties unprofessional conduct has led to the delay in this case. All other deadlines stand. No appearance is required on the 3/4/13 notice motion date. [For further details, see minute order.] Mailed notice (kef, ) |
| Filing 145 NOTICE of Motion by Jeffrey Phillip Swatzell for presentment of extension of time, #144 before Honorable Amy J. St. Eve on 3/4/2013 at 08:30 AM. (Swatzell, Jeffrey) |
| Filing 144 MOTION by Third Party Defendants Randall Cecola, DTG Services Group, Inc., Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC, Plaintiff Triumph Packaging Group, Defendant Scott Ward for extension of time (Joint Motion to Extend the Fact Discovery Deadline Until April 1, 2013) (Swatzell, Jeffrey) |
| Filing 143 MINUTE entry before Honorable Amy J. St. Eve: Status hearing and motion hearing set for 2/21/13 is stricken and reset to 3/12/2013 at 08:30 AM. Mailed notice (kef, ) |
| Filing 142 RESPONSE by Randall Cecola, DTG Services Group, Inc., Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC, Triumph Packaging Groupin Opposition to MOTION by Defendant Scott Ward, Counter Claimant Scott Ward to compel #130 AND COUNTERCLAIM (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Swatzell, Jeffrey) |
| Filing 141 MINUTE entry before Honorable Daniel G. Martin: Settlement conference was held on 2/27/2013. Agreement not reached. All matters relating to the referral of this action having been concluded, the referral is closed and the case is returned to the assigned judge. Judge Honorable Daniel G. Martin no longer referred to the case.Mailed notice (lxs, ) |
| Filing 140 NOTICE by Scott Ward re other #139 (Miller, Adam) |
| Filing 139 Joint Certification of Meet and Confer by Scott Ward (Miller, Adam) |
| Filing 137 MINUTE entry before Honorable Amy J. St. Eve: Plaintiff's motion to strike Ward's motion to compel #132 is denied in light of the 2/7/13 motion hearing. Mailed notice (kef, ) |
| Filing 138 MINUTE entry before Honorable Daniel G. Martin:Settlement conference held on 2/7/2013. Parties are directed to contact chambers by 4:00 p.m. on 2/8/2013 to advise if settlement agreement is accepted.Mailed notice (lxs, ) |
| Filing 136 MINUTE entry before Honorable Daniel G. Martin:Minute entry - docket no. #135 is hereby vacated. Order entered in error.Mailed notice (lxs, ) |
| Filing 135 MINUTE entry before Honorable Daniel G. Martin: Status hearing held and continued to 4/11/2013 at 9:30 a.m. Plaintiff's counsel failed to appear. Deadline for Defendant to submit written settlement counter-proposal extended to 3/1/2013.Mailed notice (lxs, ) |
| Filing 134 MINUTE entry before Honorable Amy J. St. Eve:Motion hearing held on 2/7/2013. Ward's motion to compel #130 and plaintiff's motion to strike #132 are entered and continued to 2/21/13 at 2:30 p.m. Parties are ordered to meet and confer by 2/11/13. Plaintiff's response to Ward's motion to compel #130 shall be filed by 2/19/13. Status hearing set for 2/12/13 is stricken and reset to 2/21/13 at 2:30 p.m. Mailed notice (kef, ) |
| Filing 133 NOTICE of Motion by Jeffrey Phillip Swatzell for presentment of motion to strike,, motion for relief, #132 before Honorable Amy J. St. Eve on 2/7/2013 at 08:30 AM. (Swatzell, Jeffrey) |
| Filing 132 MOTION by Third Party Defendants Randall Cecola, DTG Services Group, Inc., Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC, Plaintiff Triumph Packaging Group to strike MOTION by Defendant Scott Ward, Counter Claimant Scott Ward to compel #130 (Attachments: #1 Exhibit A, #2 Exhibit B)(Swatzell, Jeffrey) |
| Filing 131 NOTICE of Motion by Adam Seth Miller for presentment of motion to compel #130 before Honorable Amy J. St. Eve on 2/7/2013 at 08:30 AM. (Miller, Adam) |
| Filing 130 MOTION by Defendant Scott Ward, Counter Claimant Scott Ward to compel (Attachments: #1 Exhibit A-E, #2 Exhibit F-G, #3 Exhibit H-I)(Miller, Adam) |
| Filing 129 MINUTE entry before Honorable Amy J. St. Eve: Motion hearing held on 1/22/2013. Defendant's motion for an extension of time #127 is granted in part. Fact discovery cutoff is extended to 3/1/13. No further extensions. Burden of proof expert disclosures by 4/30/13. Rebuttal expert disclosures by 5/31/13. All expert discovery shall be completed by 7/13/13. Any dispositive motions, with supporting memoranda, shall be filed by 9/6/13. Status hearing remains set for 2/12/13 at 8:30 a.m. Mailed notice (kef, ) |
| Filing 128 NOTICE of Motion by Adam Seth Miller for presentment of motion for extension of time to complete discovery #127 before Honorable Amy J. St. Eve on 1/22/2013 at 08:30 AM. (Miller, Adam) |
| Filing 127 MOTION by Defendant Scott Ward, Counter Claimant Scott Ward for extension of time to complete discovery (Attachments: #1 Exhibit)(Miller, Adam) |
| Filing 126 MINUTE entry before Honorable Amy J. St. Eve:Status hearing held on 12/17/2012 and continued to 2/12/2013 at 08:30 AM.Mailed notice (kef, ) |
| Filing 125 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Tesoro Realty Group, LLC (Swatzell, Jeffrey) |
| Filing 124 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Kallahan Marketing Group, Inc. (Swatzell, Jeffrey) |
| Filing 123 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by DTG Services Group, Inc. (Swatzell, Jeffrey) |
| Filing 122 ANSWER to amended complaint by DTG Services Group, Inc.(Swatzell, Jeffrey) |
| Filing 121 ANSWER to amended complaint by Randall Cecola(Swatzell, Jeffrey) |
| Filing 120 ANSWER to amended complaint by Tesoro Realty Group, LLC(Swatzell, Jeffrey) |
| Filing 119 ANSWER to amended complaint by DTG Services Group, Inc.(Swatzell, Jeffrey) (Docket Text Modified by Clerk's Office on 11/30/2012) (np, ). |
| Filing 118 ANSWER to amended complaint by Kallahan Marketing Group, Inc.(Swatzell, Jeffrey) |
| Filing 117 ANSWER to amended complaint by Randall Cecola(Swatzell, Jeffrey) (Entered in Error) (Docket Text Modified by Clerk's Office on 11/30/2012) (np, ). |
| Filing 116 ANSWER to amended complaint by Triumph Packaging Group(Swatzell, Jeffrey) |
| Filing 115 MINUTE entry before Honorable Daniel G. Martin: Magistrate Judge Status hearing held on 11/6/2012. Settlement Conference set for 2/7/2013 at 02:00 p.m. Parties are reminded that Magistrate Judge Martin requires compliance with his Standing Order for Settlement Conference, which is available on the courts website at www.ilnd.uscourts.gov.Mailed notice (lxs, ) |
| Filing 114 MINUTE entry before Honorable Daniel G. Martin: Status hearing set for 11/6/2012 at 09:30 a.m. in courtroom 1350.Mailed notice (lxs, ) |
| Filing 113 MINUTE entry before Honorable Amy J. St. Eve:Status hearing held on 11/1/2012 and continued to 12/17/2012 at 08:30 AM. Defendants failed to appear. Fact discovery shall be completed by 1/31/13. Parties are directed to meet and confer pursuant to Rule 26(f) and exhaust all settlement possibilities prior to the next status hearing. Mailed notice (kef, ) |
| Filing 112 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Daniel G. Martin for the purpose of holding proceedings related to: settlement conference.(kef, )Mailed notice. |
| Filing 111 MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 10/29/2012:Mailed notice(kef, ) |
| Filing 110 MINUTE entry before Honorable Amy J. St. Eve: The Court grants in part and denies in part Third Party Defendants Kallahan Marketing Group, Inc., Darwin Technology, Tesoro Realty Group, LLC, Randall Cecola, DTG Services Group, Inc., Plaintiff Triumph Packaging Group's motion to dismiss First Amended Counterclaim and Third-Party Complaint; Counterclaim #102 . Specifically, the Court grants the motion to dismiss as to Counts II, III, IV, and V with prejudice and denies it as to Counts I, VI and VII. [For further details see separate Memorandum Opinion and Order.] Mailed notice (kef, ) |
| Filing 109 REPLY by Plaintiff Triumph Packaging Group to motion to dismiss, #102 First Amended Counterclaim and Third-Party Complaint (Attachments: #1 Exhibit A)(Stiehl, Jason) |
| Filing 108 NOTICE by Scott Ward re response to motion, #107 (Miller, Adam) |
| Filing 107 RESPONSE by Scott Ward to MOTION by Third Party Defendants Kallahan Marketing Group, Inc., Darwin Technology, Tesoro Realty Group, LLC, Randall Cecola, DTG Services Group, Inc., Plaintiff Triumph Packaging Group to dismiss First Amended Counterclaim and Third-Party Complaint; #102 (Miller, Adam) |
| Filing 106 MINUTE entry before Honorable Amy J. St. Eve: Status hearing held on 8/28/2012 and continued to 11/1/12 at 8:30 a.m. Ward's motion to quash and modify third party subpoenas #99 is denied as moot in light of agreement. Plaintiff's motion to dismiss first amended counterclaim and third-party complaint #102 is entered. Response shall be filed by 9/18/12. Reply by 10/2/12. Mailed notice (kef, ) |
| Filing 105 MEMORANDUM OF LAW by Randall Cecola, DTG Services Group, Inc., Darwin Technology, Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC, Triumph Packaging Group in Support of MOTION by Third Party Defendants Kallahan Marketing Group, Inc., Darwin Technology, Tesoro Realty Group, LLC, Randall Cecola, DTG Services Group, Inc., Plaintiff Triumph Packaging Group to dismiss First Amended Counterclaim and Third-Party Complaint; #102 (Attachments: #1 Exhibit A - part 1, #2 Exhibit A - part 2, #3 Exhibit B)(Swatzell, Jeffrey) (Docket Text modified by Clerks' Office.) |
| Filing 104 MEMORANDUM by Randall Cecola, DTG Services Group, Inc., Darwin Technology, Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC, Triumph Packaging Group in support of motion to dismiss, #102 (Swatzell, Jeffrey) (Incorrect pdf linked to entry-Docket Text Modified by clerk's office) (mr, ). |
| Filing 103 NOTICE of Motion by Jeffrey Phillip Swatzell for presentment of motion to dismiss, #102 before Honorable Amy J. St. Eve on 8/28/2012 at 08:30 AM. (Swatzell, Jeffrey) |
| Filing 102 MOTION by Third Party Defendants Kallahan Marketing Group, Inc., Darwin Technology, Tesoro Realty Group, LLC, Randall Cecola, DTG Services Group, Inc., Plaintiff Triumph Packaging Group to dismiss First Amended Counterclaim and Third-Party Complaint; Counterclaim (Swatzell, Jeffrey) |
| Filing 101 MINUTE entry before Honorable Amy J. St. Eve:Motion hearing held on 8/21/2012. Ward's motion to quash and modify third party subpoenas #99 is denied in part as moot and entered and continued to 8/28/12 at 8:30 a.m. as to Verizon. Mailed notice (kef, ) |
| Filing 100 NOTICE of Motion by Adam Seth Miller for presentment of motion to quash #99 before Honorable Amy J. St. Eve on 8/21/2012 at 08:30 AM. (Miller, Adam) |
| Filing 99 MOTION by Defendant Scott Ward to quash and Modify Third Party Subpoenas (Attachments: #1 Exhibit)(Miller, Adam) (Docket Text modified by Clerks' Office.) |
| Filing 98 MINUTE entry before Honorable Amy J. St. Eve:Status hearing held on 7/31/2012 and continued to 8/28/2012 at 08:30 AM. Plaintiff shall answer or otherwise plead to the amended counterclaims by 8/21/12. Mailed notice (kef, ) |
| Filing 97 NOTICE by Scott Ward re amended complaint, #96 (Sweeney, Robert) |
| Filing 96 AMENDED complaint by Scott Ward against Randall Cecola, Creative Design Products, Inc., DTG Services Group, Inc., Darwin Technology, Jane Does, John Does, Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC, Triumph Packaging Group (Sweeney, Robert) |
| Filing 95 MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 7/10/2012:Mailed notice(kef, ) |
| Filing 94 MINUTE entry before Honorable Amy J. St. Eve: The Court grants in part and denies in part Triumph's and the Third-Party Defendants' motion to dismiss counterclaims and third party complaint #76 . The Court grants the motion with respect to Counts II, III, IV, and V, but denies it as to Count I. The Court dismisses Ward's derivative claims with prejudice and dismisses his individual claims without prejudice. Ward may file an amended counterclaim on or before 7/27/12. Status hearing set for 7/19/12 is stricken and reset to 7/31/12 at 8:30 a.m. [For further details see separate Memorandum Opinion and Order.] Mailed notice (kef, ) |
| Filing 93 REPLY by Third Party Defendants Randall Cecola, DTG Services Group, Inc., Darwin Technology, Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC, Plaintiff Triumph Packaging Group in Support of their Motion to dismiss Counterclaim and Third-Party Complaint, #76 (Attachments: #1 Exhibit A)(Swatzell, Jeffrey) (Docket Text modified by Clerks' Office.) |
| Filing 92 MINUTE entry before Honorable Amy J. St. Eve: Ward's motion for leave to file response instanter #90 is granted. Reply shall be filed by 6/5/12. No appearance is required on the 6/4/12 notice date. Mailed notice (kef, ) |
| Filing 91 NOTICE of Motion by Robert D. Sweeney for presentment of motion for leave to file #90 before Honorable Amy J. St. Eve on 6/4/2012 at 08:30 AM. (Sweeney, Robert) |
| Filing 90 MOTION by ThirdParty Plaintiff Scott Ward, Counter Claimant Scott Ward for leave to file (Sweeney, Robert) |
| Filing 89 NOTICE by Scott Ward re response to motion, #88 (Miller, Adam) |
| Filing 88 RESPONSE by Scott Ward to MOTION by Third Party Defendants Randall Cecola, Kallahan Marketing Group, Inc., Darwin Technology, Tesoro Realty Group, LLC, DTG Services Group, Inc., Counter Defendant Triumph Packaging Group to dismiss Counterclaim and Third Party Complaint #76 (Miller, Adam) |
| Filing 87 MINUTE entry before Honorable Amy J. St. Eve:Status hearing held on 5/15/2012 and continued to 7/19/2012 at 08:30 AM. Fact discovery cutoff is extended to 8/13/12. Mailed notice (kef, ) |
| Filing 86 MINUTE entry before Honorable Amy J. St. Eve: Ward's motion for extension of time #84 is granted. Ward's response to the motion to dismiss #76 should be filed on 5/18/12. Reply by 6/1/12. No appearance is required on the 5/10/12 notice date. Status hearing remains set for 5/15/12 at 8:30 a.m. Mailed notice (kef, ) |
| Filing 85 NOTICE of Motion by Adam Seth Miller for presentment of motion for extension of time to file response/reply, motion for relief #84 before Honorable Amy J. St. Eve on 5/10/2012 at 08:30 AM. (Miller, Adam) |
| Filing 84 MOTION by ThirdParty Plaintiff Scott Ward, Counter Claimant Scott Ward for extension of time to file response/reply as to motion to dismiss, #76 (Miller, Adam) |
| Filing 83 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 4/26/2012. The parties having indicated no interest in discussing settlement at this time, all matters relating to the referral of this action having been resolved, the case is returned to the assigned judge.Mailed notice (ldg, ) |
| Filing 82 MINUTE entry before Honorable Amy J. St. Eve. Status hearing held on 4/10/12 and continued to 5/15/12 at 8:30 a.m. Response to third-party defendants' motion to dismiss counterclaim #76 should be filed by 5/11/12. Reply by 5/25/12. Plaintiff's oral motion to extinguish the bond deposited with the Clerk of Court on 11/9/11 is granted. The Clerk's Office is directed to return the $10,000 bond, plus interest minus the court's registry fee, to plaintiff, Triumph Packaging Group. Mailed notice (lw, ). |
| Filing 81 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 4/3/2012 and continued to 4/26/2012 at 10:00 AM.Mailed notice (ldg, ) |
| Filing 80 MINUTE entry before Honorable Amy J. St. Eve:Status hearing held on 3/8/2012 and continued to 4/10/12 at 8:30 a.m. Defendants' motion to dismiss #76 is entered. Response by 4/27/12. Reply by 5/11/12. No appearance is required on the 3/12/12 notice date. Mailed notice (kef, ) |
| Filing 79 MINUTE entry before Honorable Morton Denlow:Settlement conference held on 3/5/2012. Progress made but no agreement reached. Status hearing is set for 4/3/2012 at 10:00 AM.Mailed notice (ldg, ) |
| Filing 78 MEMORANDUM by Randall Cecola, DTG Services Group, Inc., Darwin Technology, Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC, Triumph Packaging Group in support of motion to dismiss, #76 Counterclaim and Third-Party Complaint (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D-1, #5 Exhibit D-2)(Stiehl, Jason) |
| Filing 77 NOTICE of Motion by Jason Patrick Stiehl for presentment of motion to dismiss, #76 before Honorable Amy J. St. Eve on 3/12/2012 at 08:30 AM. (Stiehl, Jason) |
| Filing 76 MOTION by Third Party Defendants Randall Cecola, Kallahan Marketing Group, Inc., Darwin Technology, Tesoro Realty Group, LLC, DTG Services Group, Inc., Counter Defendant Triumph Packaging Group to dismiss Counterclaim and Third Party Complaint (Stiehl, Jason) |
| Filing 75 MINUTE entry before Honorable Amy J. St. Eve: Status hearing set for 2/16/12 is stricken and reset to 3/8/2012 at 08:30 AM.Mailed notice (kef, ) |
| Filing 74 MINUTE entry before Honorable Amy J. St. Eve: Triumph Packaging Group's unopposed motion for an extension of time #72 is granted. Triumph should answer or otherwise plead on or before 3/1/12 on behalf of Triumph and the Third-Party Defendants. No appearance is required on the 1/27/12 notice date. Mailed notice (kef, ) |
| Filing 73 NOTICE of Motion by Jason Patrick Stiehl for presentment of motion for extension of time to file answer #72 before Honorable Amy J. St. Eve on 1/27/2012 at 08:30 AM. (Stiehl, Jason) |
| Filing 72 UNOPPOSED MOTION by Plaintiff Triumph Packaging Group for extension of time to file answer or Otherwise Plead (Stiehl, Jason) (Docket Text modified by Clerks' Office.) |
| Filing 71 MINUTE entry before Honorable Amy J. St. Eve: The Court grants Mr. Ward's renewed motion for turnover of bond #65 in part and denies it in part. Specifically, the Court orders Triumph to pay Mr. Ward $8,617.29, representing 13 days of missed work. Triumph shall pay Mr. Ward such amount by no later than 2/13/12. [For further details see minute order.] Mailed notice (kef, ) |
| Filing 70 MEMORANDUM by Triumph Packaging Group in Opposition to Ward's Re-Filed Motion for Turnover of Bond #65 (Stiehl, Jason) (Docket Text modified by Clerks' Office.) |
| Filing 69 MINUTE entry before Honorable Morton Denlow:Status hearing set for 1/24/2012 is stricken. Settlement Conference is set for 3/5/2012 at 02:00 PM. by agreement of the parties.Mailed notice (ldg, ) |
| Filing 68 MINUTE entry before Honorable Morton Denlow:Magistrate Judge Status hearing held on 1/17/2012. Defendant's counsel having failed to appear, the case is continued to 1/24/2012 at 10:00 AM. In the event parties have not set a settlement conference date prior tot he next status, both parties must be present at the status.Mailed notice (ldg, ) |
| Filing 67 MINUTE entry before Honorable Amy J. St. Eve: The Court grants Plaintiff Triumph leave to file a response to Defendant Ward's re-filed motion for turnover #65 on or before 1/18/12. No appearance is required on the 1/19/12 notice date. Mailed notice (kef, ) |
| Filing 66 NOTICE of Motion by Adam Seth Miller for presentment of motion for bond #65 before Honorable Amy J. St. Eve on 1/19/2012 at 08:30 AM. (Miller, Adam) |
| Filing 65 RE-FILED MOTION by Defendant Scott Ward for turnover of Injunction bond (Attachments: #1 Exhibit)(Miller, Adam) (Docket Text modified by Clerks' Office.) |
| Filing 64 NOTICE by Scott Ward re answer to complaint,, third party complaint,, counterclaim, #63 (Miller, Adam) |
| Filing 63 ANSWER to Complaint with Jury Demand, THIRD party complaint by Scott Ward against DTG Services Group, Inc., Kallahan Marketing Group, Inc., Tesoro Realty Group, LLC, Randall Cecola, Darwin Technology., COUNTERCLAIM filed by Scott Ward against Triumph Packaging Group. by Scott Ward(Miller, Adam) |
| Filing 62 WRITTEN Opinion entered by the Honorable Amy J. St. Eve on 12/22/2011: The Court denies Defendant Ward's Motion for Turnover of Bond and Judgment Against Plaintiff Resulting From Wrongful Injunction #49 without prejudice. He may refile such motion consistent with the terms of the order by 1/11/12. [For further details see minute order.] Mailed notice(kef, ) |
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Filing 61
MINUTE entry before Honorable Morton Denlow:This case has been referred to Judge Denlow to conduct a settlement conference. The parties are directed to review and to comply with Judge Denlow's Standing Order Setting Settlement Conference. Copies are available in chambers or through Judge Denlow's web page at www.ilnd.uscourts.gov. Judge Denlow requires full compliance with this standing order before conducting a settlement conference. Failure to comply with the provisions of the Court's Standing Order Setting Settlement Conference may result in the unilateral cancellation of the settlement conference by the Court. The parties shall jointly contact the courtroom deputy, Linda Garth at 312/435-5857, with mutually agreeable dates or appear at 10:00 a.m. on 1/17/2012 to set a settlement conference date. Because of the volume of settlement conferences conducted by Judge Denlow, once a settlement conference date has been agreed upon, no continuance will be granted without a motion showing extreme hardship. Parties are required to deliver to chambers or fax to chambers (312/554-8547) copies of their most recent settlement demands and offers at least five (5) business days prior to the settlement conference. Mailed notice (ldg, )
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| Filing 60 MINUTE entry before Honorable Amy J. St. Eve: Motion hearing held on 12/20/2011. Counsel's motion for leave to withdraw as counsel for defendant Ward #54 is granted. Attorney Blake T. Hannafan and James Andrew Mcguinness terminated. Defendant Ward should answer or otherwise plead by 1/4/12. Rule 26(a)(1) disclosures and written discovery should be issued by 1/11/12. Fact discovery should be completed by 5/14/12. Status hearing set for 1/9/12 is stricken and reset to 2/16/12 at 8:30 a.m. Mailed notice (kef, ) |
| Filing 59 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Morton Denlow for the purpose of holding proceedings related to: settlement conference.(kef, )Mailed notice. |
| Filing 58 ATTORNEY Appearance for Defendant Scott Ward by Adam Seth Miller (Miller, Adam) |
| Filing 57 ATTORNEY Appearance for Defendant Scott Ward by Robert D. Sweeney (Sweeney, Robert) |
| Filing 56 MEMORANDUM by Triumph Packaging Group in Opposition to motion for bond #49 and Judgment against Plaintiff Resulting from Wrongful Termination (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Stiehl, Jason) |
| Filing 55 NOTICE of Motion by James Andrew Mcguinness for presentment of motion to withdraw as attorney #54 before Honorable Amy J. St. Eve on 12/20/2011 at 08:30 AM. (Mcguinness, James) |
| Filing 54 MOTION by counsel for Defendant Scott Ward for Leave to withdraw as counsel of record for Defendant Scott Ward (Mcguinness, James) (Docket Text modified by Clerks' Office.) |
| Filing 53 PROTECTIVE Order Signed by the Honorable Amy J. St. Eve on 12/7/2011:Mailed notice(kef, ) |
| Filing 52 MINUTE entry before Honorable Amy J. St. Eve: Plaintiff has filed a motion for a protective order. The Court gave Defendant until 11/29/11 to respond. Defendant has failed to respond to the motion. Accordingly, Plaintiff's motion for a protective order #23 is granted. Counsel should email the proposed protective order to Judge St. Eve's proposed order inbox. Mailed notice (kef, ) |
| Filing 51 MINUTE entry before Honorable Amy J. St. Eve: Defendant Ward's motion for turnover of bond and judgment against plaintiff resulting from wrongful injunction #49 is entered. Plaintiff's response by 12/13/11. No appearance is required on the 12/8/11 notice date. Mailed notice (kef, ) |
| Filing 50 NOTICE of Motion by Blake T. Hannafan for presentment of motion for bond #49 before Honorable Amy J. St. Eve on 12/8/2011 at 08:30 AM. (Hannafan, Blake) |
| Filing 49 MOTION by Defendant Scott Ward for bond Turnover and Judgment Against Plaintiff Resulting From Wrongful Injunction (Hannafan, Blake) |
| Filing 48 MEMORANDUM by Defendant Scott Ward to Plaintiff's Motion for Injunctive Relief (REDACTED) (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Mcguinness, James) (Docket Text modified by Clerks' Office.) |
| Filing 47 MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 12/2/2011:Mailed notice(kef, ) |
| Filing 46 MINUTE entry before Honorable Amy J. St. Eve: For the reasons set forth in the Court's memorandum opinion and order, the Court denies Triumph's motion for a preliminary injunction #4 , and vacates the November 8, 2011 Temporary Restraining Order #9 . Defendants must answer or otherwise plead by 12/21/2011. The parties must exchange 26(a)(1) disclosures by 12/23/2011 and issue written discovery by 1/4/2012. Status hearing set for 1/9/12 at 8:30 a.m. [For further details see separate Memorandum Opinion and Order.] Mailed notice (kef, ) |
| Filing 45 AFFIDAVIT of Service filed by Plaintiff Triumph Packaging Group regarding Subpoena in a Civil Case served on Patrice Calmels on 11/23/11 - 2:55 pm (Stiehl, Jason) |
| Filing 44 AFFIDAVIT of Service filed by Plaintiff Triumph Packaging Group regarding Subpoena in a Civil Case served on Patrice Calmels on 11/23/11 - 12:15 pm (Stiehl, Jason) |
| Filing 43 SEALED REPLY by Triumph Packaging Group to memorandum in support of motion, #40 (Attachments: #1 Exhibit A (Stipulation), #2 Exhibit B (Triumph Sales Data), #3 Exhibit C (Ward Employment Agreement), #4 Exhibit D (Ward Resume), #5 Exhibit E (Unreported Cases), #6 Exhibit F (AGI Sales Percentage), #7 Exhibit G (Proposed Order))(Stiehl, Jason) |
| Filing 42 NOTICE by Scott Ward re sealed response, #41 (Mcguinness, James) |
| Filing 41 SEALED RESPONSE by Scott Ward to MOTION by Plaintiff Triumph Packaging Group for temporary restraining order and Preliminary Injunctive Relief #4 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Mcguinness, James) |
| Filing 40 MEMORANDUM by Triumph Packaging Group in support of motion for preliminary injunction #4 (REDACTED) (Attachments: #1 Exhibit A (Stipulation), #2 Exhibit B (Triumph Sales Data)(under seal), #3 Exhibit C (Ward Employment Agreement), #4 Exhibit D (Ward Resume), #5 Exhibit E (Unpublished Cases), #6 Exhibit F (AGI Sales Perecentage) (under seal), #7 Exhibit G (Proposed Order))(Stiehl, Jason) (Docket Text modified by Clerks' Office.) |
| Filing 39 MINUTE entry before Honorable Amy J. St. Eve:Preliminary Injunction hearing held on 11/28/2011. Parties have leave to file their 11/29/11 submissions under seal. Mailed notice (kef, ) |
| Filing 38 ATTORNEY Appearance for Third Party Defendant AGI North America, LLC d/b/a AGI World by Joseph H. Laverty (Laverty, Joseph) |
| Filing 37 MINUTE entry before Honorable Amy J. St. Eve:Motion hearing held on 11/21/2011. Plaintiff's emergency motion to compel depositions of Patrice Calmels and Mark Caines #32 is granted in part and denied in part as stated in open court. Mailed notice (kef, ) |
| Filing 36 MINUTE entry before Honorable Amy J. St. Eve: Response to plaintiff's motion for protective order #23 due 11/29/11. Mailed notice (kef, ) |
| Filing 35 CERTIFICATE of Service Response to Plaintiff's Motion to Compel by Sean F Darke on behalf of AGI North America, LLC d/b/a AGI World regarding response in opposition to motion, #34 (Darke, Sean) |
| Filing 34 RESPONSE by AGI North America, LLC d/b/a AGI Worldin Opposition to MOTION by Plaintiff Triumph Packaging Group to compel Depositions of Patrice Calmels and Mark Caines #32 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Darke, Sean) |
| Filing 33 Emergency NOTICE of Motion by Jason Patrick Stiehl for presentment of motion to compel #32 before Honorable Amy J. St. Eve on 11/21/2011 at 08:30 AM. (Stiehl, Jason) |
| Filing 32 MOTION by Plaintiff Triumph Packaging Group to compel Depositions of Patrice Calmels and Mark Caines (Attachments: #1 Exhibit A - Calmels Subpoena, #2 Exhibit B - Caines Subpoena, #3 Exhibit C - Laverty Email)(Stiehl, Jason) |
| Filing 31 ATTORNEY Appearance for Defendant Scott Ward by James Andrew Mcguinness (Mcguinness, James) |
| Filing 30 ATTORNEY Appearance for Defendant Scott Ward by Blake T. Hannafan (Hannafan, Blake) |
| Filing 29 MINUTE entry before Honorable Amy J. St. Eve: By agreement of both sides, Preliminary Injunction hearing set for 11/21/11 is stricken and reset to 11/28/2011 at 09:30 AM. Mailed notice (kef, ) |
| Filing 28 MINUTE entry before Honorable Amy J. St. Eve: Preliminary injunction hearing was held on 11/16/2011 and is continued until 11/21/2011 at 1:30 p.m. unless the parties advise the Court by 11/17/2011 that they have consented to continue the hearing until 11/28/2011 at 9:30 a.m. Post-hearing submissions are due on or before 11/29/11. For the reasons stated in open court, the Court extends the November 8, 2011 Temporary Restraining Order until December 2, 2011.Mailed notice (kef, ) |
| Filing 27 ATTORNEY Appearance for Third Party Defendant AGI North America, LLC d/b/a AGI World by Sean F Darke (Darke, Sean) |
| Filing 26 NOTICE by Scott Ward re response in opposition to motion #25 (Hannafan, Blake) |
| Filing 25 RESPONSE by Scott Wardin Opposition to MOTION by Plaintiff Triumph Packaging Group for temporary restraining order and Preliminary Injunctive Relief #4 (Attachments: #1 Exhibit)(Hannafan, Blake) |
| Filing 24 MINUTE entry before Honorable Amy J. St. Eve: Motion hearing held on 11/15/2011. AGI's motion to quash plant tour #18 is denied without prejudice in light of the parties' agreement. AGI's motion to quash subpoena for Mark Caines #19 and motion to quash subpoena seeking confidential trade secrets #20 are denied. Preliminary Injunction hearing set for 11/16/2011 is reset from 2:00 PM to 12:00 PM. Parties are directed to meet and confer pursuant to Rule 26(f) and exhaust all settlement possibilities. Mailed notice (kef, ) |
| Filing 23 MOTION by Plaintiff Triumph Packaging Group for entry of protective order (Attachments: #1 Exhibit A (Email with Protective Order), #2 Exhibit B (Medline Case), #3 Exhibit C (Elm Energy Case), #4 Exhibit D (Protective Order))(Stiehl, Jason) (Docket Text modified by Clerks' Office.) |
| Filing 22 CERTIFICATE of Service by Third Party Defendant AGI North America, LLC d/b/a AGI World regarding MOTION by Third Party Defendant AGI North America, LLC d/b/a AGI World to quash Emergency Motion To Quash Subpoena for Mark Caines Appearance at hearing #19 , MOTION by Third Party Defendant AGI North America, LLC d/b/a AGI World to quash Emergency Motion to Quash Subpoena Seeking Confidential Trade Secrets #20 , notice of motion #21 , MOTION by Third Party Defendant AGI North America, LLC d/b/a AGI World to quash Emergency Motion To Quash Plant Tour #18 (Darke, Sean) |
| Filing 21 Emergency NOTICE of Motion by Sean F Darke for presentment of motion to quash #19 , motion to quash #20 , motion to quash #18 before Honorable Amy J. St. Eve on 11/15/2011 at 08:30 AM. (Darke, Sean) |
| Filing 20 MOTION by Third Party Defendant AGI North America, LLC d/b/a AGI World to quash Emergency Motion to Quash Subpoena Seeking Confidential Trade Secrets (Darke, Sean) |
| Filing 19 MOTION by Third Party Defendant AGI North America, LLC d/b/a AGI World to quash Emergency Motion To Quash Subpoena for Mark Caines Appearance at hearing (Darke, Sean) |
| Filing 18 MOTION by Third Party Defendant AGI North America, LLC d/b/a AGI World to quash Emergency Motion To Quash Plant Tour (Darke, Sean) |
| Filing 17 Appearance by AGI North America, LLC d/b/a AGI World (Darke, Sean) |
| Filing 16 ATTORNEY Appearance for Plaintiff Triumph Packaging Group by Jeffrey Phillip Swatzell (Swatzell, Jeffrey) |
| Filing 15 MINUTE entry before Honorable Amy J. St. Eve: Status hearing held on 11/14/2011. Plaintiff's motion for limited, expedited discovery and to preserve evidence #6 is granted. Defendant Ward's motion for leave to file instanter #11 and motion for leave to set a hearing #13 is granted. Preliminary Injunction hearing set for 11/16/2011 at 02:00 PM.Mailed notice (kef, ) |
| Filing 14 NOTICE of Motion by Blake T. Hannafan for presentment of motion for hearing, motion for relief,, #13 before Honorable Amy J. St. Eve on 11/14/2011 at 08:30 AM. (Hannafan, Blake) |
| Filing 13 MOTION by Defendant Scott Ward for hearing re MOTION by Defendant Scott Ward for leave to file Instanter Defendant's Motion to Set Hearing on Plaintiff's Motion for TRO and Preliminary Injunction #11 (Attachments: #1 Exhibit, #2 Exhibit)(Hannafan, Blake) |
| Filing 12 NOTICE of Motion by Blake T. Hannafan for presentment of motion for leave to file #11 before Honorable Amy J. St. Eve on 11/14/2011 at 08:30 AM. (Hannafan, Blake) |
| Filing 11 MOTION by Defendant Scott Ward for leave to file Instanter Defendant's Motion to Set Hearing on Plaintiff's Motion for TRO and Preliminary Injunction (Hannafan, Blake) |
| Filing 10 MINUTE entry before Honorable Matthew F. Kennelly: Status hearing before Judge St. Eve is set for 11/14/2011 at 8:30 a.m. The docket erroneously reflects that the status hearing is before Judge Kennelly, who heard the case only as emergency judge. (m) |
| Filing 7 ATTORNEY Appearance for Plaintiff Triumph Packaging Group by Bart Allen Lazar (Lazar, Bart) |
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Filing 9
ORDER. Signed by the Honorable Matthew F. Kennelly on 11/8/2011. (lw, )
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| Filing 8 MINUTE entry before Honorable Matthew F. Kennelly. Hearing held in the capacity of Emergency Judge, on motion for TRO (4). Motion is granted. Enter Order.Court determines that plaintiff has satisfied all the requirements for the issuance of a temporary restraining order for the reasons set forth in the order. The order shall remain in effect until 11/18/2011 at 5 PM. Status hearing set before Judge St. Eve, on 11/14/2011 at 8:30 AM. Mailed notice (lw, ). |
| Filing 6 MOTION by Plaintiff Triumph Packaging Group for limited, discovery (expedited) and to preserve evidence (Attachments: #1 Exhibit A)(Stiehl, Jason) (Docket Text modified by Clerks' Office.) |
| Filing 5 MEMORANDUM by Triumph Packaging Group in support of motion for temporary restraining order #4 and Preliminary Injunctive Relief (Attachments: #1 Exhibit 1)(Stiehl, Jason) |
| Filing 4 MOTION by Plaintiff Triumph Packaging Group for temporary restraining order and Preliminary Injunctive Relief (Attachments: #1 Exhibit A)(Stiehl, Jason) |
| Filing 3 ATTORNEY Appearance for Plaintiff Triumph Packaging Group by Jason Patrick Stiehl (Stiehl, Jason) |
| Filing 2 CIVIL Cover Sheet (Stiehl, Jason) |
| Filing 1 COMPLAINT filed by Triumph Packaging Group; Jury Demand. Filing fee $ 350, receipt number 0752-6547505. (Attachments: #1 Exhibit A)(Stiehl, Jason) |
| CASE ASSIGNED to the Honorable Amy J. St. Eve. Designated as Magistrate Judge the Honorable Morton Denlow. (nsf, ) |
| SUMMONS Issued as to Defendants Creative Design Products, Inc., Vital-X Associates, Scott Ward (jn, ) |
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