Act II Jewelry, LLC, et al v. Wooten et al

Plaintiff:	Act II Jewelry, LLC, Kiam Equities Corporation and K-Five LLC
Defendant:	Becka Daun, Nicole Mead, Shannon Eckels and Elizabeth Ann Wooten
Petitioner:	Mackinac Partners LLC
3Rd Party Plaintiff:	Adornable-U, LLC
Undetermined:	Joann Keck
Case Number:	1:2015cv06950
Filed:	August 8, 2015
Court:	U.S. District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Presiding Judge:	Harry D Leinenweber
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Defendant

Date Filed	Document Text
August 2, 2018	Filing 411 MINUTE entry before the Honorable Harry D. Leinenweber: A joint stipulation of dismissal having been filed, this case is hereby closed. Civil case terminated. Mailed notice(maf)
July 25, 2018	Filing 410 STIPULATION of Dismissal (Joint) (Risch, Jeffrey)
July 16, 2018	Filing 409 MINUTE entry before the Honorable Harry D. Leinenweber: Jury trial set for 7/16/18 is vacated. Settlement reported on the record on 7/16/18. Status hearing set for 8/8/18 at 9:00 a.m. Mailed notice(maf)
July 15, 2018	Filing 408 RESPONSE by Adornable-U, LLC, Elizabeth Ann Wootenin Opposition to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporationin limine Directed to Counterclaims #348 , MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporationin limine Directed to General Matters and the Plaintiffs' Claims #346 and Act II Parties' Supplement to Their Motions in Limine Regarding the Court's Summary Judgment Ruling (Attachments: #1 Exhibit A)(Kaelber, Diem)
July 13, 2018	Filing 407 TRANSCRIPT OF PROCEEDINGS held on 07/12/2018 before the Honorable Harry D. Leinenweber. Order Number: 31449. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. [email protected]. < Redaction Request due 8/3/2018. Redacted Transcript Deadline set for 8/13/2018. Release of Transcript Restriction set for 10/11/2018. (Walsh, Judy)
July 12, 2018	Filing 406 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 11)(Kaelber, Diem)
July 12, 2018	Filing 405 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 10)(Kaelber, Diem)
July 12, 2018	Filing 404 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 9)(Kaelber, Diem)
July 12, 2018	Filing 403 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 8)(Kaelber, Diem)
July 12, 2018	Filing 402 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 7)(Kaelber, Diem)
July 12, 2018	Filing 401 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 6)(Kaelber, Diem)
July 12, 2018	Filing 400 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 5)(Kaelber, Diem)
July 12, 2018	Filing 399 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 4)(Kaelber, Diem)
July 12, 2018	Filing 398 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC to Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 3)(Kaelber, Diem)
July 12, 2018	Filing 397 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC to Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 2)(Kaelber, Diem)
July 12, 2018	Filing 396 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC to Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 1)(Kaelber, Diem)
July 12, 2018	Filing 395 SUPPLEMENT to motion in limine #348 , motion in limine, #346 (Attachments: #1 Exhibit A)(Hughes, Michael)
July 12, 2018	Filing 394 MINUTE entry before the Honorable Harry D. Leinenweber: Ruling on motion hearing held. Defendants' motion to alter judgment #391 is denied. Mailed notice(maf)
July 12, 2018	Filing 393 MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Defendants to alter judgment will be heard on 7/12/2018 at 09:30 AM.Mailed notice (maf)
July 11, 2018	Filing 392 NOTICE of Motion by Diem Kaelber for presentment of motion to alter judgment #391 before Honorable Harry D. Leinenweber on 7/13/2018 at 09:30 AM. (Kaelber, Diem)
July 11, 2018	Filing 391 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC to alter judgment (Kaelber, Diem)
July 11, 2018	Filing 389 Memorandum Opinion and Order. For the reasons stated in the attached memorandum opinion and order, Adornable-U's Motion for Summary Judgment and Act II's Motion for Summary Judgment are granted in part and denied in part. Act II's Summary Judgment Motion is granted as to the tortious interference claims and the Illinois Consumer Fraud claim, but denied as to the breach of fiduciary duty claim, breach of Incentive Agreement claim and the Illinois Wage Payment and Collection Act claim. Defendants' Motion for Summary Judgment on Act II's trade secret claims against Mead, Eckels, and Daun is granted. The rest of Defendants' Motion is denied. Enter Memorandum Opnion and Order. Signed by the Honorable Harry D. Leinenweber on 7/11/2018: Mailed notice (maf)
July 10, 2018	Filing 390 MINUTE entry before the Honorable Harry D. Leinenweber: Motion hearing held on 7/10/2018. Plaintiffs' Motion to Try Count IV before Advisory Jury [ECF No. 344] is entered and continued. Plaintiffs' Motion to Bifurcate Trial [ECF No. 342] is denied. Plaintiffs' Motion for Partial Judgment on the Pleadings [ECF No. 340] is denied. Mailed notice(maf)
July 10, 2018	Filing 388 RESPONSE by Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wootenin Opposition to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporationin limine Directed to Counterclaims #348 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kaelber, Diem)
July 10, 2018	Filing 387 RESPONSE by Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wootenin Opposition to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporationin limine Directed to General Matters and the Plaintiffs' Claims #346 (Kaelber, Diem)
July 9, 2018	Filing 386 RESPONSE by Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wootenin Opposition to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Parts of Expert Kyprianou's Rebuttal Report and Limit Testimony #350 (Attachments: #1 Exhibit A, #2 Exhibit B)(Kaelber, Diem)
July 9, 2018	Filing 385 RESPONSE by Adornable-U, LLC to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to bar Wooten from Testifying in an Expert Capacity #352 (Attachments: #1 Exhibit A)(Nelson, Bradley)
July 9, 2018	Filing 384 RESPONSE by Adornable-U, LLC to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike the Expert Reports of Michael Sheffield and Exclude Him from Testifyi #358 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Nelson, Bradley)
July 9, 2018	Filing 383 RESPONSE by Adornable-U, LLC to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Expert Report of Richard Hoffman and Exclude Him from Testifying at T #354 (Attachments: #1 Exhibit A)(Nelson, Bradley)
July 9, 2018	Filing 382 RESPONSE by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporationin Opposition to MOTION by Defendant Adornable-U, LLCin limine re Products Never Sold #362 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Forfeiture #371 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Copyrights #369 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Confidential Information #368 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding New Ventures for Lia Sophia #366 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Video #372 , MOTION by Defendant Adornable-U, LLCin limine to Bar McDonough Testimony #363 , MOTION by Defendant Adornable-U, LLCin limine re Product Designs #364 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Damages #373 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Supplier Agreements #367 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Speculative Testimony #365 (Hughes, Michael)
July 9, 2018	Filing 381 RESPONSE by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporationin Opposition to MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Spoliation Presumption #370 (Hughes, Michael)
July 9, 2018	Filing 380 NOTICE of Motion by Jeffrey A Risch for presentment of motion to strike, #379 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Risch, Jeffrey)
July 9, 2018	Filing 379 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Richard Hoffman's Supplemental Expert Report (Risch, Jeffrey)
July 6, 2018	Filing 378 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing/ruling set for 7/10/18 at 9:00 a.m. is re-set to 7/10/18 at 9:30 a.m. Mailed notice(maf)
July 5, 2018	Filing 377 Exhibit List Objections to AU Parties' Trial Exhibit List by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation. (Attachments: #1 Exhibit 1)(Hughes, Michael)
July 5, 2018	Filing 376 OBJECTIONS to the AU Parties' proposed trial witness list by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation (Hughes, Michael) (Docket text modified by Clerk's Office)
July 5, 2018	Filing 375 Exhibit List Objections to Act II Parties' Exhibit List by Adornable-U, LLC. (Nelson, Bradley)
July 5, 2018	Filing 374 OBJECTIONS to Act II Parties' trial exhibit list by Adornable-U, LLC (Nelson, Bradley) (Docket text modified by Clerk's Office)
July 3, 2018	Filing 373 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Damages (Attachments: #1 Exhibit A1, #2 Exhibit A2)(Kaelber, Diem)
July 3, 2018	Filing 372 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Video (Attachments: #1 Exhibit A)(Kaelber, Diem)
July 3, 2018	Filing 371 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Forfeiture (Attachments: #1 Exhibit A)(Kaelber, Diem)
July 3, 2018	Filing 370 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Spoliation Presumption (Attachments: #1 Exhibit A)(Kaelber, Diem)
July 3, 2018	Filing 369 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Copyrights (Attachments: #1 Exhibit A, #2 Exhibit B)(Kaelber, Diem)
July 3, 2018	Filing 368 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Confidential Information (Attachments: #1 Exhibit A)(Kaelber, Diem)
July 3, 2018	Filing 367 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Supplier Agreements (Attachments: #1 Exhibit A)(Kaelber, Diem)
July 3, 2018	Filing 366 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding New Ventures for Lia Sophia (Attachments: #1 Exhibit A)(Kaelber, Diem)
July 3, 2018	Filing 365 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Speculative Testimony (Kaelber, Diem)
July 3, 2018	Filing 364 MOTION by Defendant Adornable-U, LLCin limine re Product Designs (Attachments: #1 Exhibit A, #2 Exhibit B)(Nelson, Bradley)
July 3, 2018	Filing 363 MOTION by Defendant Adornable-U, LLCin limine to Bar McDonough Testimony (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Nelson, Bradley)
July 3, 2018	Filing 362 MOTION by Defendant Adornable-U, LLCin limine re Products Never Sold (Attachments: #1 Exhibit A)(Nelson, Bradley)
July 2, 2018	Filing 361 PROPOSED Pretrial Order (Joint) (Attachments: #1 A, #2 B, #3 C, #4 D)(Hughes, Michael)
July 2, 2018	Filing 360 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike the Expert Reports of Michael Sheffield and Exclude Him from Testifyi #358 (Attachments: #1 A)(Hughes, Michael)
July 2, 2018	Filing 359 NOTICE of Motion by Michael F Hughes for presentment of motion to strike, #358 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)
July 2, 2018	Filing 358 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike the Expert Reports of Michael Sheffield and Exclude Him from Testifying at Trial (Attachments: #1 A, #2 B, #3 C, #4 D, #5 E, #6 F, #7 G, #8 H)(Hughes, Michael)
July 2, 2018	Filing 357 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Expert Report of Richard Hoffman and Exclude Him from Testifying at T #354 (Attachments: #1 A, #2 B)(Hughes, Michael)
July 2, 2018	Filing 356 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Parts of Expert Kyprianou's Rebuttal Report and Limit Testimony #350 (Attachments: #1 A, #2 B)(Hughes, Michael)
July 2, 2018	Filing 355 NOTICE of Motion by Michael F Hughes for presentment of motion to strike, #354 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)
July 2, 2018	Filing 354 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Expert Report of Richard Hoffman and Exclude Him from Testifying at Trial (Attachments: #1 A, #2 B, #3 C, #4 D, #5 E, #6 F)(Hughes, Michael)
July 2, 2018	Filing 353 NOTICE of Motion by Michael F Hughes for presentment of motion to bar, #352 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)
July 2, 2018	Filing 352 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to bar Wooten from Testifying in an Expert Capacity (Attachments: #1 A, #2 B)(Hughes, Michael)
July 2, 2018	Filing 351 NOTICE of Motion by Michael F Hughes for presentment of motion to strike, #350 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)
July 2, 2018	Filing 350 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Parts of Expert Kyprianou's Rebuttal Report and Limit Testimony at Trial (Attachments: #1 A, #2 B)(Hughes, Michael)
July 2, 2018	Filing 349 NOTICE of Motion by Michael F Hughes for presentment of motion in limine #348 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)
July 2, 2018	Filing 348 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporationin limine Directed to Counterclaims (Hughes, Michael)
July 2, 2018	Filing 347 NOTICE of Motion by Michael F Hughes for presentment of motion in limine, #346 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)
July 2, 2018	Filing 346 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporationin limine Directed to General Matters and the Plaintiffs' Claims (Hughes, Michael)
July 2, 2018	Filing 345 NOTICE of Motion by Michael F Hughes for presentment of motion for miscellaneous relief, #344 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)
July 2, 2018	Filing 344 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities CorporationAct II Parties' Motion to Try Count IV of Their Fourth Amended Verified Complaint before an Advisory Jury (Hughes, Michael)
July 2, 2018	Filing 343 NOTICE of Motion by Michael F Hughes for presentment of motion to bifurcate, #342 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)
July 2, 2018	Filing 342 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to bifurcate Trial Into Phases Separating Punitive Damages from All Other Matters (Hughes, Michael)
June 29, 2018	Filing 341 NOTICE of Motion by Michael F Hughes for presentment of motion for judgment on the pleadings, #340 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)
June 29, 2018	Filing 340 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for judgment on the pleadings (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Hughes, Michael)
June 14, 2018	Filing 339 MINUTE entry before the Honorable Harry D. Leinenweber: Ruling on motion hearing held. MOTION by Defendants for leave to file Declarations of Richard S. Hoffman and Michael L. Sheffield #336 is granted. Mailed notice(maf)
June 13, 2018	Filing 338 MEMORANDUM by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation in Opposition to motion for leave to file,, #336 (Hughes, Michael)
June 12, 2018	Filing 337 Defendants' NOTICE of Motion by Diem Kaelber for presentment of motion for leave to file,, #336 before Honorable Harry D. Leinenweber on 6/14/2018 at 09:30 AM. (Kaelber, Diem)
June 12, 2018	Filing 336 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC for leave to file Declarations of Richard S. Hoffman and Michael L. Sheffield (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit A (Part 1) to Hoffman Declaration, #4 Exhibit A (Part 2) to Hoffman Declaration, #5 Exhibit A (Part 3) to Hoffman Declaration, #6 Exhibit A to Sheffield Declaration)(Kaelber, Diem)
June 10, 2018	Filing 335 REPLY by Adornable-U, LLC to MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten for summary judgment Partial Summary Judgment #266 , memorandum in opposition to motion #293 , memorandum in support of motion #267 Defendants' Corrected Reply Memorandum in Support of Motion for Partial Summary Judgment (Nelson, Bradley)
June 9, 2018	Filing 334 RULE 56.1 Statement Replyinng to Act II's Statement of Additional Material Facts (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Kaelber, Diem)
June 8, 2018	Filing 333 REPLY by Adornable-U, LLC to memorandum in support of motion #267 , memorandum in opposition to motion #304 Act II Parties' Reply in Support of Motion for Partial Summary Judgment (Nelson, Bradley)
June 8, 2018	Filing 332 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement, #330 (Attachments: #1 1, #2 2, #3 3, #4 11)(Hughes, Michael)
June 8, 2018	Filing 331 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement, #330 (Attachments: #1 12a, #2 12b, #3 13, #4 14, #5 15, #6 16, #7 17, #8 18, #9 19)(Hughes, Michael)
June 8, 2018	Filing 330 RULE 56 56.1(a) Statement Responding to AU Parties Statement of Additional Facts (Attachments: #1 Appendix Index of Exhibits, #2 1, #3 2, #4 3, #5 4, #6 5, #7 6, #8 7, #9 8, #10 9, #11 10, #12 11)(Hughes, Michael)
June 8, 2018	Filing 329 REPLY by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation to memorandum in opposition to motion #304 and in Further Support of Act II Parties' Motion for Summary Judgment (Hughes, Michael)
June 7, 2018	Filing 328 MINUTE entry before the Honorable Harry D. Leinenweber: Ruling on motion hearing held. MOTION by Defendants for leave to file Amended Declarations #326 is granted. Mailed notice(maf)
June 5, 2018	Filing 327 Defendants' NOTICE of Motion by Diem Kaelber for presentment of motion for leave to file, #326 before Honorable Harry D. Leinenweber on 6/7/2018 at 09:30 AM. (Kaelber, Diem)
June 5, 2018	Filing 326 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC for leave to file Amended Declarations (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Kaelber, Diem)
May 30, 2018	Filing 325 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation CORRECTED Exhibits D and W regarding Rule 56 statement #294 (Attachments: #1 Exhibit D (Corrected), #2 Exhibit W (Corrected))(Hughes, Michael)
May 30, 2018	Filing 324 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Exhibit T, #2 Exhibit Y, #3 Exhibit CC, #4 Exhibit HH, #5 Exhibit OO, #6 Exhibit QQ, #7 Exhibit SS)(Hughes, Michael)
May 30, 2018	Filing 323 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Exhibit L, #2 Exhibit N, #3 Exhibit O, #4 Exhibit Q, #5 Exhibit R, #6 Exhibit S)(Hughes, Michael)
May 30, 2018	Filing 322 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Exhibit F, #2 Exhibit F (Pt. A), #3 Exhibit F (Pt. B), #4 Exhibit F (Pt. C), #5 Exhibit F (Pt. D), #6 Exhibit F (Pt. E), #7 Exhibit F (Pt. G), #8 Exhibit G, #9 Exhibit J, #10 Exhibit K)(Hughes, Michael)
May 30, 2018	Filing 321 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Exhibit E (Pt. C7), #2 Exhibit E (Pt. C8), #3 Exhibit E (Pt. C9), #4 Exhibit E (Pt. C10), #5 Exhibit E (Pt. C11), #6 Exhibit E (Pt. C12), #7 Exhibit E (Pt. C13), #8 Exhibit E (Pt. C14))(Hughes, Michael)
May 30, 2018	Filing 320 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Exhibit E, #2 Exhibit E (Pt. A), #3 Exhibit E (Pt. B), #4 Exhibit E (Pt. C1), #5 Exhibit E (Pt. C2), #6 Exhibit E (Pt. C3), #7 Exhibit E (Pt. C4), #8 Exhibit E (Pt. C5), #9 Exhibit E (Pt. C6))(Hughes, Michael)
May 30, 2018	Filing 319 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Group Ex. A Pt. 72, #2 Group Ex. A Pt. 73, #3 Group Ex. A Pt. 74, #4 Group Ex. B Pt. 1, #5 Group Ex. B Pt. 2, #6 Group Ex. B Pt. 3, #7 Group Ex. B Pt. 4)(Hughes, Michael)
May 30, 2018	Filing 318 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Group Ex. A Pt. 65, #2 Group Ex. A Pt. 66, #3 Group Ex. A Pt. 67, #4 Group Ex. A Pt. 68, #5 Group Ex. A Pt. 69, #6 Group Ex. A Pt. 70, #7 Group Ex. A Pt. 71)(Hughes, Michael)
May 30, 2018	Filing 317 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Group Ex. A Pt. 55, #2 Group Ex. A Pt. 56, #3 Group Ex. A Pt. 57, #4 Group Ex. A Pt. 58, #5 Group Ex. A Pt. 59, #6 Group Ex. A Pt. 60, #7 Group Ex. A Pt. 61, #8 Group Ex. A Pt. 62, #9 Group Ex. A Pt. 63, #10 Group Ex. A Pt. 64)(Hughes, Michael)
May 30, 2018	Filing 316 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Group Ex. A Pt. 38, #2 Group Ex. A Pt. 39, #3 Group Ex. A Pt. 40, #4 Group Ex. A Pt. 41, #5 Group Ex. A Pt. 42, #6 Group Ex. A Pt. 43, #7 Group Ex. A Pt. 44, #8 Group Ex. A Pt. 45, #9 Group Ex. A Pt. 46, #10 Group Ex. A Pt. 47, #11 Group Ex. A Pt. 48, #12 Group Ex. A Pt. 49, #13 Group Ex. A Pt. 50, #14 Group Ex. A Pt. 51, #15 Group Ex. A Pt. 52, #16 Group Ex. A Pt. 53, #17 Group Ex. A Pt. 54)(Hughes, Michael)
May 30, 2018	Filing 315 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Group Ex. A Pt. 34, #2 Group Ex. A Pt. 35, #3 Group Ex. A Pt. 36, #4 Group Ex. A Pt. 37)(Hughes, Michael)
May 30, 2018	Filing 314 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Group Ex. A Pt. 17, #2 Group Ex. A Pt. 18, #3 Group Ex. A Pt. 19, #4 Group Ex. A Pt. 20, #5 Group Ex. A Pt. 21, #6 Group Ex. A Pt. 22, #7 Group Ex. A Pt. 23, #8 Group Ex. A Pt. 24, #9 Group Ex. A Pt. 25, #10 Group Ex. A Pt. 26, #11 Group Ex. A Pt. 27, #12 Group Ex. A Pt. 28, #13 Group Ex. A Pt. 29, #14 Group Ex. A Pt. 30, #15 Group Ex. A Pt. 31, #16 Group Ex. A Pt. 32, #17 Group Ex. A Pt. 33)(Hughes, Michael)
May 29, 2018	Filing 313 SEALED EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC regarding exhibit, #309 , Rule 56 statement #307 , order on motion for leave to file, terminate motions #310 (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8)(Kaelber, Diem)
May 29, 2018	Filing 312 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Group Ex. A Pt. 1a, #2 Group Ex. A Pt. 1b, #3 Group Ex. A Pt. 1c, #4 Group Ex. A Pt. 1d, #5 Group Ex. A Pt. 1e, #6 Group Ex. A Pt. 2, #7 Group Ex. A Pt. 3, #8 Group Ex. A Pt. 4, #9 Group Ex. A Pt. 5, #10 Group Ex. A Pt. 6, #11 Group Ex. A Pt. 7, #12 Group Ex. A Pt. 8, #13 Group Ex. A Pt. 9, #14 Group Ex. A Pt. 10, #15 Group Ex. A Pt. 11, #16 Group Ex. A Pt. 12, #17 Group Ex. A Pt. 13, #18 Group Ex. A Pt. 14, #19 Group Ex. A Pt. 15, #20 Group Ex. A Pt. 16)(Hughes, Michael)
May 29, 2018	Filing 311 NOTICE by Adornable-U, LLC re Rule 56 statement, #306 Notice of Filing of Exhibit D to AU Parties' Statement of Additional Facts Requiring Denial of Act II Parties' Motion for Summary Judgment (Attachments: #1 Exhibit D)(Nelson, Bradley)
May 29, 2018	Filing 310 MINUTE entry before the Honorable Harry D. Leinenweber: Motion for leave to file documents under seal #295 is granted. All parties are granted leave to file documents under seal. Mailed notice(maf)
May 26, 2018	Filing 309 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten regarding Rule 56 statement #307 (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9, #5 Exhibit 10, #6 Exhibit 11, #7 Exhibit 12, #8 Exhibit 13, #9 Exhibit 14, #10 Exhibit 15, #11 Exhibit 16, #12 Exhibit 17)(Kaelber, Diem)
May 26, 2018	Filing 308 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten regarding Rule 56 statement #307 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4a, #5 Exhibit 4b, #6 Exhibit 4c, #7 Exhibit 5)(Kaelber, Diem)
May 26, 2018	Filing 307 RULE 56 56.1(b)(3) Statement in Response to Act II Parties' Statement of Undisputed Facts (Kaelber, Diem)
May 26, 2018	Filing 306 RULE 56 56.1 Statement of Additional Facts Requiring Denial of Act II Parties' Motion for Summary Judgment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit E, #5 Errata F, #6 Exhibit G, #7 Exhibit H, #8 Exhibit I, #9 Exhibit J)(Nelson, Bradley)
May 25, 2018	Filing 305 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 UU-1, #2 UU-2, #3 UU-3, #4 UU-4)(Hughes, Michael)
May 25, 2018	Filing 304 MEMORANDUM by Adornable-U, LLC in Opposition to motion for summary judgment, #269 (Nelson, Bradley)
May 25, 2018	Filing 303 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 II, #2 JJ, #3 KK, #4 LL, #5 MM, #6 NN, #7 OO, #8 PP, #9 QQ, #10 RR, #11 SS, #12 TT)(Hughes, Michael)
May 25, 2018	Filing 302 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 S, #2 T, #3 U, #4 V, #5 W, #6 X, #7 Y, #8 Z, #9 AA, #10 BB, #11 CC, #12 DD, #13 EE, #14 FF, #15 GG, #16 HH)(Hughes, Michael)
May 25, 2018	Filing 301 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 C, #2 D, #3 E, #4 F, #5 G, #6 H, #7 I, #8 J, #9 K, #10 L, #11 M, #12 N, #13 O, #14 P, #15 Q, #16 R)(Hughes, Michael)
May 25, 2018	Filing 300 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 B-1, #2 B-2, #3 B-3, #4 B-4)(Hughes, Michael)
May 25, 2018	Filing 299 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 A-41, #2 A-42, #3 A-43, #4 A-44, #5 A-45, #6 A-46, #7 A-47, #8 A-48, #9 A-49, #10 A-50, #11 A-51, #12 A-52, #13 A-53, #14 A-54, #15 A-55, #16 A-56, #17 A-57, #18 A-58, #19 A-59, #20 A-60, #21 A-61, #22 A-62, #23 A-63, #24 A-64, #25 A-65, #26 A-66, #27 A-67, #28 A-68, #29 A-69, #30 A-70, #31 A-71, #32 A-72, #33 A-73, #34 A-74)(Hughes, Michael)
May 25, 2018	Filing 298 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 A-16, #2 A-17, #3 A-18, #4 A-19, #5 A-20, #6 A-21, #7 A-22, #8 A-23, #9 A-24, #10 A-25, #11 A-26, #12 A-27, #13 A-28, #14 A-29, #15 A-30, #16 A-31, #17 A-32, #18 A-33, #19 A-34, #20 A-35, #21 A-36, #22 A-37, #23 A-38, #24 A-39, #25 A-40)(Hughes, Michael)
May 25, 2018	Filing 297 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 A-1a, #2 A-1b, #3 A-1c, #4 A-1d, #5 A-1e, #6 A-2, #7 A-3, #8 A-4, #9 A-5, #10 A-6, #11 A-7, #12 A-8, #13 A-9, #14 A-10, #15 A-11, #16 A-12, #17 A-13, #18 A-14, #19 A-15)(Hughes, Michael)
May 25, 2018	Filing 296 NOTICE of Motion by Michael F Hughes for presentment of motion for leave to file, #295 before Honorable Harry D. Leinenweber on 5/31/2018 at 09:30 AM. (Hughes, Michael)
May 25, 2018	Filing 295 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for leave to file Exhibits Under Seal (Attachments: #1 Exhibit A)(Hughes, Michael)
May 25, 2018	Filing 294 RULE 56 56.1(b)(3) Statement in Response to Defendants Statement of Facts and Act II Parties' Statement of Additional Facts (Attachments: #1 Appendix Index of Exhibits)(Hughes, Michael)
May 25, 2018	Filing 293 MEMORANDUM by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation in Opposition to motion for summary judgment #266 (Hughes, Michael)
May 25, 2018	Filing 292 MINUTE entry before the Honorable Harry D. Leinenweber: In court hearing held. Plaintiffs' motion to strike Expert Report of Michael L. Sheffield #288 is entered and briefed as set forth on the record. Status hearing/ruling is set for 7/10/18 at 9:00 a.m. Mailed notice(maf)
May 25, 2018	Filing 291 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Expert Report of Michael L. Sheffield #288 (Hughes, Michael)
May 24, 2018	Filing 290 MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Plaintiffs for leave to file Document Under Seal #286 is granted. Mailed notice(maf)
May 22, 2018	Filing 289 NOTICE of Motion by Michael F Hughes for presentment of motion to strike, #288 before Honorable Harry D. Leinenweber on 5/24/2018 at 09:30 AM. (Hughes, Michael)
May 22, 2018	Filing 288 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Expert Report of Michael L. Sheffield (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hughes, Michael)
May 22, 2018	Filing 287 NOTICE of Motion by Michael F Hughes for presentment of motion for leave to file #286 before Honorable Harry D. Leinenweber on 5/24/2018 at 09:30 AM. (Hughes, Michael)
May 22, 2018	Filing 286 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for leave to file Document Under Seal (Hughes, Michael)
May 17, 2018	Filing 285 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement, #273 (Attachments: #1 Exhibit H, #2 Exhibit J, #3 Exhibit K, #4 Exhibit L, #5 Exhibit R, #6 Exhibit JJ, #7 Exhibit KK, #8 Exhibit QQ, #9 Exhibit RR, #10 Exhibit VV, #11 Exhibit WW, #12 Exhibit XX, #13 Exhibit YY, #14 Exhibit ZZ, #15 Exhibit BBB, #16 Exhibit NNN)(Hughes, Michael)
May 15, 2018	Filing 284 MINUTE entry before the Honorable Harry D. Leinenweber: Motions to seal [272, 282] are granted. Mailed notice(maf)
May 10, 2018	Filing 283 NOTICE of Motion by Diem Kaelber for presentment of motion for leave to file, #282 before Honorable Harry D. Leinenweber on 5/22/2018 at 09:30 AM. (Kaelber, Diem)
May 10, 2018	Filing 282 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten for leave to file Under Seal Exhibits to Defendants' Rule 56.1 Statement of Undisputed Facts (Attachments: #1 Text of Proposed Order)(Kaelber, Diem)
May 7, 2018	Filing 281 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation (CORRECTED Exhibit List and Exhibits) regarding Rule 56 statement, #273 , Rule 56 statement, #277 , Rule 56 statement, #279 (Attachments: #1 Exhibit DD, #2 Exhibit FF, #3 Exhibit GGG)(Hughes, Michael)
May 5, 2018	Filing 280 NOTICE of Motion by Michael F Hughes for presentment of motion to seal #272 before Honorable Harry D. Leinenweber on 5/22/2018 at 09:30 AM. (Hughes, Michael)
May 5, 2018	Filing 279 RULE 56 56.1 Statement by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation regarding motion for summary judgment, #269 (Attachments: #1 Exhibit GGG, #2 Exhibit HHH, #3 Exhibit III, #4 Exhibit JJJ, #5 Exhibit KKK, #6 Exhibit LLL, #7 Exhibit MMM, #8 Exhibit NNN)(Hughes, Michael)
May 5, 2018	Filing 278 RULE 56 56.1 Statement by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation regarding motion for summary judgment, #269 (Attachments: #1 Exhibit YY, #2 Exhibit ZZ, #3 Exhibit AAA, #4 Exhibit BBB, #5 Exhibit CCC, #6 Exhibit DDD, #7 Exhibit EEE, #8 Exhibit FFF)(Hughes, Michael)
May 5, 2018	Filing 277 RULE 56 56.1 Statement by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation regarding motion for summary judgment, #269 (Attachments: #1 DD, #2 EE, #3 FF, #4 GG, #5 HH, #6 II, #7 JJ, #8 KK, #9 LL, #10 MM, #11 NN, #12 OO, #13 PP, #14 QQ, #15 RR, #16 SS, #17 TT, #18 UU, #19 VV, #20 WW, #21 XX)(Hughes, Michael)
May 4, 2018	Filing 276 RULE 56 56.1 Statement by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation regarding motion for summary judgment, #269 (Attachments: #1 Exhibit U, #2 Exhibit V, #3 Exhibit W, #4 Exhibit X, #5 Exhibit Y, #6 Exhibit Z, #7 Exhibit AA, #8 Exhibit BB, #9 Exhibit CC)(Hughes, Michael)
May 4, 2018	Filing 275 RULE 56 56.1 Statement by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation regarding motion for summary judgment, #269 (Attachments: #1 Exhibit L, #2 Exhibit M, #3 Exhibit N, #4 Exhibit O, #5 Exhibit P, #6 Exhibit Q, #7 Exhibit R, #8 Exhibit S, #9 Exhibit T)(Hughes, Michael)
May 4, 2018	Filing 274 SEALED EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten regarding exhibit, #271 (Nelson, Bradley)
May 4, 2018	Filing 273 RULE 56 56.1 Statement by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation regarding motion for summary judgment, #269 (Attachments: #1 Appendix Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K)(Hughes, Michael)
May 4, 2018	Filing 272 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to seal Exhibits (Attachments: #1 Exhibit A)(Hughes, Michael)
May 4, 2018	Filing 271 SEALED EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten regarding MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten for summary judgment Partial Summary Judgment #266 , Rule 56 statement, #268 , memorandum in support of motion #267 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Text of Proposed Order)(Nelson, Bradley)
May 4, 2018	Filing 270 MEMORANDUM by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation in support of motion for summary judgment, #269 on Count IV of FAVC and ALL Counterclaims (Hughes, Michael)
May 4, 2018	Filing 269 MOTION by Plaintiffs Kiam Equities Corporation, Act II Jewelry, LLC, K-Five LLC, Counter Defendant Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC for summary judgment on Count IV of FAVC and ALL Counterclaims (Hughes, Michael)
May 4, 2018	Filing 268 RULE 56.1 Statement by Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten regarding motion for summary judgment #266 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit)(Nelson, Bradley)
May 4, 2018	Filing 267 MEMORANDUM In Support of Defendants' Motion for Partial Summary Judgment (Nelson, Bradley)
May 4, 2018	Filing 266 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten for summary judgment Partial Summary Judgment (Nelson, Bradley)
April 19, 2018	Filing 265 MINUTE entry before the Honorable Harry D. Leinenweber: Motion hearing held 4/19/2018. Act II's Motion for Leave to Depose Trial Witnesses [ECF No. 261] is denied. For the reasons stated on the record, the Court strikes the additional names discussed at hearing that were added to the parties' respective 56(a)(1) disclosures. Trial date of 7/16/2018 remains set. Mailed notice (maf)
April 18, 2018	Filing 264 RESPONSE by Adornable-U, LLCin Opposition to MOTION by Third Party Defendant Act II Jewelry, LLC, Plaintiff K-Five LLC, Counter Defendant Kiam Equities Corporation to take deposition of Proposed Trial Witnesses #261 (Attachments: #1 Exhibit A)(Nelson, Bradley)
April 17, 2018	Filing 263 ATTORNEY Appearance for Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation by Matthew R. Barrett (Barrett, Matthew)
April 17, 2018	Filing 262 NOTICE of Motion by Michael F Hughes for presentment of motion to take deposition #261 before Honorable Harry D. Leinenweber on 4/19/2018 at 09:30 AM. (Hughes, Michael)
April 17, 2018	Filing 261 MOTION by Third Party Defendant Act II Jewelry, LLC, Plaintiff K-Five LLC, Counter Defendant Kiam Equities Corporation to take deposition of Proposed Trial Witnesses (Hughes, Michael)
April 10, 2018	Filing 260 ANSWER to amended complaint by Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten(Kaelber, Diem)
April 6, 2018	Filing 259 ATTORNEY Appearance for Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation by Stavros S Giannoulias (Giannoulias, Stavros)
April 6, 2018	Filing 258 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing set for 4/10/18 is vacated. Mailed notice(maf)
April 4, 2018	Filing 257 MINUTE entry before the Honorable Harry D. Leinenweber: Agreed motion to set scheduling for expert discovery and briefing of dispositive motions #254 is granted. Expert discovery ordered closed on 6/15/18. Dispositive motions to be filed by 5/4/18, responses by 5/25/18, replies by 6/8/18. Status hearing/ruling set for 7/10/18 at 9:00 a.m. Mailed notice(maf)
March 23, 2018	Filing 256 FOURTH AMENDED complaint by Kiam Equities Corporation, Act II Jewelry, LLC, K-Five LLC against Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W)(Risch, Jeffrey)
March 22, 2018	Filing 255 NOTICE of Motion by Michael F Hughes for presentment of motion for order, #254 before Honorable Harry D. Leinenweber on 4/10/2018 at 09:30 AM. (Hughes, Michael)
March 22, 2018	Filing 254 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for order Setting Scheduling For Expert Discovery and Briefing Of Dispositive Motions (AGREED) (Hughes, Michael)
March 15, 2018	Filing 253 MINUTE entry before the Honorable Harry D. Leinenweber: Act II Parties' Motion to Strike and Motion for Leave to File Sur-Reply [ECF No. 221] is granted in part, denied in part. Act II Parties' Motion to File Sur-Reply Instanter is granted nunc pro tunc. In consideration of Wooten's motion to dismiss and Defendants' partial summary judgment motion, Act II Parties' Motion to Strike is granted in part, denied in part: the Court considered citations to the verified complaint sufficient; argument contained in Wooten's Reply to Act II's 56.1 Additional Facts [ECF No 218] was stricken, but not the alleged additional facts; and the quoted language from the Incentive Agreement in paragraphs 29-31 was deemed admitted, but not the legal conclusions. Mailed notice(maf)
March 14, 2018	Filing 252 MEMORANDUM Opinion and Order: Signed by the Honorable Harry D. Leinenweber on 3/14/2018. Mailed notice. (bg, )
March 14, 2018	Filing 251 ORDER: For the reasons stated in the attached memorandum opinion and order, defendants' motion to dismiss #199 is granted. Wooten's partial motion to for summary judgment #202 is denied. Enter Memorandum Opinion and Order. Signed by the Honorable Harry D. Leinenweber on 3/14/2018. Mailed notice. (bg, )
March 6, 2018	Filing 250 MINUTE entry before the Honorable Harry D. Leinenweber: Act II Parties' Motion to Compel Depositions and Approve Extension of Time [ECF No. 244] is granted in part, denied in part as stated on the record. The Court grants the motion to the extent it requests to depose Dages, Reed, Richard and/or Trujillo, with the caveat that the total number of depositions will not exceed 15. Additionally, the Adornable-U Parties may depose the specific persons discussed at the hearing if the Act II Parties do not depose them, with the caveat that the total number of depositions will not exceed 15. The Court denies the motion to the extent is requests the continued deposition of Melissa Matula.Mailed notice(maf)
March 5, 2018	Filing 249 RESPONSE by Adornable-U, LLCin Opposition to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to compel Depositions and Approve Extension of Time #244 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Nelson, Bradley)
March 5, 2018	Filing 248 MINUTE entry before the Honorable Harry D. Leinenweber: Act II Parties' Second Renewed and Supplemental Motion to Compel [ECF No. 173] was granted in part, denied in part as stated on the record at the hearing before the Court on 7/25/2017. Act II Parties' Motion for Protective Order Quashing Non-Party Subpoena [ECF No. 191] and Act II Parties' Motion to Compel Documents Subpoena Responses [ECF No. 206] are denied as moot with leave to re-file if necessary. Mailed notice(maf)
February 26, 2018	Filing 247 AMENDED NOTICE of Motion by Michael F Hughes for presentment of motion to compel, #244 before Honorable Harry D. Leinenweber on 3/6/2018 at 09:30 AM. (Hughes, Michael)
February 26, 2018	Filing 246 MINUTE entry before the Honorable M. David Weisman: Motion hearing set for 2/27/18 is stricken. Plaintiffs shall re-file their notice of motion to be presented before the District Judge. Mailed notice (ao,)
February 23, 2018	Filing 245 NOTICE of Motion by Michael F Hughes for presentment of motion to compel, #244 before Honorable M. David Weisman on 2/27/2018 at 09:15 AM. (Hughes, Michael)
February 23, 2018	Filing 244 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to compel Depositions and Approve Extension of Time (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hughes, Michael)
February 14, 2018	Filing 243 TRANSCRIPT OF PROCEEDINGS held on 12/12/2017 before the Honorable Harry D. Leinenweber. Order Number: 29936. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. [email protected]. < Redaction Request due 3/7/2018. Redacted Transcript Deadline set for 3/19/2018. Release of Transcript Restriction set for 5/15/2018. (Walsh, Judy)
January 25, 2018	Filing 242 MINUTE entry before the Honorable Harry D. Leinenweber: Plaintiffs' motions are moot [140, 158].Mailed notice(maf)
January 17, 2018	Filing 241 MINUTE entry before the Honorable Harry D. Leinenweber: Ruling on motion hearing held. Motion to quash #238 is granted. Mailed notice(maf)
January 11, 2018	Filing 240 NOTICE of Motion by Jeralyn Hartwick Baran for presentment of motion to quash #238 before Honorable Harry D. Leinenweber on 1/17/2018 at 09:30 AM. (Baran, Jeralyn)
January 11, 2018	Filing 239 NOTICE of Motion by Jeralyn Hartwick Baran for presentment of (Baran, Jeralyn)
January 11, 2018	Filing 238 MOTION by deponent Joann Keck to quash Subpoena or for Protective Order (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Baran, Jeralyn)
December 12, 2017	Filing 237 MINUTE entry before the Honorable Harry D. Leinenweber: Ruling on motion hearing held. Act II Parties' Motion to Compel [ECF No. 233] is denied. Both parties are limited to fifteen additional depositions from the date of this Minute Order.Mailed notice(maf)
December 11, 2017	Filing 236 RESPONSE by Adornable-U, LLC to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation to compel Discovery Compliance or Alternatively to Strike Lost Agent Claims, and For Other Relief #233 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Nelson, Bradley)
December 4, 2017	Filing 235 Motion to Compel Discovery Compliance NOTICE of Motion by Jeffrey Michael Glass for presentment of (Glass, Jeffrey)
December 4, 2017	Filing 234 TRANSCRIPT OF PROCEEDINGS held on 11/15/2017 before the Honorable Harry D. Leinenweber. Order Number: 29006, 29100. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. [email protected]. < Redaction Request due 12/26/2017. Redacted Transcript Deadline set for 1/4/2018. Release of Transcript Restriction set for 3/5/2018. (Walsh, Judy)
December 1, 2017	Filing 233 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation to compel Discovery Compliance or Alternatively to Strike Lost Agent Claims, and For Other Relief (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Glass, Jeffrey)
November 15, 2017	Filing 232 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 11/15/2017. Defendants Motion to Set Deposition Limits And For Related Relief [ECF NO. 229] is granted in part and denied in part. The parties will exchange lists of the potential witnesses that may be called at trial on or before 11/29/2017. All persons included on the potential witness lists may be deposed. The parties will not be permitted to call at trial any witness not included on the potential witness lists. Depositions shall be completed on or before 2/28/2018.Mailed notice (wp, )
November 14, 2017	Filing 231 RESPONSE by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporationin Opposition to MOTION by Defendant Adornable-U, LLCLimit Depositions and for Related Relief #229 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Glass, Jeffrey)
November 13, 2017	Filing 230 NOTICE of Motion by Bradley Paul Nelson for presentment of motion for miscellaneous relief #229 before Honorable Harry D. Leinenweber on 11/15/2017 at 09:30 AM. (Nelson, Bradley)
November 13, 2017	Filing 229 MOTION by Defendant Adornable-U, LLCLimit Depositions and for Related Relief (Attachments: #1 Exhibit A)(Nelson, Bradley)
November 2, 2017	Filing 228 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 11/2/2017. Act II Parties Motion for Leave to File Motion for Partial Summary Judgment as to Certain Lost Agent Claims [ECF No. 225] is denied. Trial set for 7/16/2018 at 10:00 AM. Pretrial order and motions in limine to be filed by 7/2/2018. Responses to be filed by 7/9/2018. Mailed notice (wp, )
November 1, 2017	Filing 227 MEMORANDUM objections #223 by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation in Opposition to Response and Objections to Subpoenas (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Hughes, Michael)
October 31, 2017	Filing 226 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion for leave to file, #225 before Honorable Harry D. Leinenweber on 11/2/2017 at 09:30 AM. (Glass, Jeffrey)
October 31, 2017	Filing 225 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for leave to file Motion for Partial Summary Judgment as to Certain Lost Agent Claims (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B)(Glass, Jeffrey)
October 26, 2017	Filing 224 NOTICE of Motion by Bradley Paul Nelson for presentment of before Honorable Harry D. Leinenweber on 11/2/2017 at 09:00 AM. (Nelson, Bradley)
October 26, 2017	Filing 223 OBJECTIONS and Response to Subpoenas (Nelson, Bradley)
October 24, 2017	Filing 222 NOTICE of Motion by Michael F Hughes for presentment of motion to strike, motion for leave to file,, #221 before Honorable Harry D. Leinenweber on 11/2/2017 at 09:00 AM. (Hughes, Michael)
October 24, 2017	Filing 221 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation to strike Portions of Wooten's Reply to Act II Parties' Rule 56.1 Statement of Additional Facts, MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation for leave to file Sur-Reply in Opposition to Wooten's Motion for Summary Judgment on Count IV of the Third Amended Complaint, Instanter (Attachments: #1 Exhibit A)(Hughes, Michael)
October 24, 2017	Filing 220 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing reset for 11/2/2017 at 09:00 AM.Mailed notice (wp, )
October 10, 2017	Filing 219 REPLY by Defendant Adornable-U, LLC to memorandum in support of motion #200 , response in opposition to motion #213 Reply in Support of Motion to Dismiss Claims of K5 and KEC (Nelson, Bradley)
October 10, 2017	Filing 218 RULE 56 56.1 Statement by Elizabeth Ann Wooten regarding motion for summary judgment #202 Reply to Plaintiffs' Rule 56.1 Statement of Additional Facts (Attachments: #1 Exhibit A)(Nelson, Bradley)
October 10, 2017	Filing 217 REPLY by Defendant Elizabeth Ann Wooten to memorandum in opposition to motion #215 , memorandum in support of motion #203 , motion for summary judgment #202 (Nelson, Bradley)
September 27, 2017	Filing 216 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 9/27/2017. The reply briefs to the pending motion to dismiss and the motion for partial summary judgment to be filed by 10/10/2017. Douglas Landon Speights' Application to appear pro hac vice #211 is granted. Status hearing set for 10/25/2017 at 09:00 AM.Mailed notice (wp, )
September 26, 2017	Filing 215 MEMORANDUM by Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation in Opposition to motion for summary judgment #202 (Hughes, Michael)
September 26, 2017	Filing 214 RESPONSE by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation to Rule 56 statement #204 & Statement of Additional Facts Requiring Denial of Summary Judgment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Hughes, Michael)
September 26, 2017	Filing 213 RESPONSE by Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporationin Opposition to MOTION by Defendant Adornable-U, LLC to dismiss Claims of K-Five LLC and Kiam Equities or #199 (Fowler, Phillip)
September 26, 2017	Filing 212 SUPPLEMENT to amended complaint,, #188 (Supplemental Verification of Victor K. Kiam) (Hughes, Michael)
September 18, 2017	Filing 211 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-13588043. for Douglas L. Speights (Kaelber, Diem)
September 6, 2017	Filing 210 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 9/6/2017. Act II Parties Motion to Compel is continued to 9/27/2017. Status hearing set for 9/27/2017 at 09:00 AM.Mailed notice (wp, )
September 1, 2017	Filing 209 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing reset for 9/6/2017 at 09:00 AM.Mailed notice (wp, )
August 23, 2017	Filing 208 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 8/23/2017. Plaintiffs' response to defendants motion to dismiss and the motion for summary judgment to be filed by 9/26/2017. Defendants reply briefs to be filed by 10/3/2017. Act II Parties Motion to compel is continued to 9/6/2017 at 9:00 a.m. Mailed notice (wp, )
August 21, 2017	Filing 207 NOTICE of Motion by Michael F Hughes for presentment of motion to compel, #206 before Honorable Harry D. Leinenweber on 8/23/2017 at 09:30 AM. (Hughes, Michael)
August 21, 2017	Filing 206 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to compel Subpoena Responses from Current Agents & Employees (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Hughes, Michael)
August 17, 2017	Filing 205 NOTICE of Motion by Bradley Paul Nelson for presentment of motion for summary judgment #202 before Honorable Harry D. Leinenweber on 8/23/2017 at 09:30 AM. (Nelson, Bradley)
August 17, 2017	Filing 204 RULE 56 56.1 Statement In Support of Wooten's Motion for Summary Judgment on Count IV (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit 1)(Nelson, Bradley)
August 17, 2017	Filing 203 MEMORANDUM by Elizabeth Ann Wooten in support of motion for summary judgment #202 on Count IV of the Third Amended Complaint (Nelson, Bradley)
August 17, 2017	Filing 202 MOTION by Defendant Elizabeth Ann Wooten for summary judgment on Count IV of the Third Amended Complaint (Nelson, Bradley)
August 16, 2017	Filing 201 NOTICE of Motion by Bradley Paul Nelson for presentment of motion to dismiss #199 before Honorable Harry D. Leinenweber on 8/23/2017 at 09:30 AM. (Nelson, Bradley)
August 16, 2017	Filing 200 MEMORANDUM by Adornable-U, LLC in support of motion to dismiss #199 Claims of K-Five LLC and Kiam Equities Corp. (Nelson, Bradley)
August 16, 2017	Filing 199 MOTION by Defendant Adornable-U, LLC to dismiss Claims of K-Five LLC and Kiam Equities or (Nelson, Bradley)
August 3, 2017	Filing 198 MINUTE entry before the Honorable Harry D. Leinenweber:Plaintiffs' Motion for to quash #191 is stayed, by agreement.Mailed notice (wp, )
August 2, 2017	Filing 197 MINUTE entry before the Honorable Harry D. Leinenweber:Motion for extension of time to answer #193 is granted. Mailed notice (wp, )
August 1, 2017	Filing 196 TRANSCRIPT OF PROCEEDINGS held on 07/25/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. [email protected]. < Redaction Request due 8/22/2017. Redacted Transcript Deadline set for 9/1/2017. Release of Transcript Restriction set for 10/30/2017. (Walsh, Judy)
August 1, 2017	Filing 195 RESPONSE by Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation to MOTION by Defendant Adornable-U, LLC for extension of time to file answer #193 Notice of No Objection to Motion for Extension of Time To Answer (Frank, Noah)
July 31, 2017	Filing 194 NOTICE of Motion by Bradley Paul Nelson for presentment of motion for extension of time to file answer #193 before Honorable Harry D. Leinenweber on 8/2/2017 at 09:30 AM. (Nelson, Bradley)
July 31, 2017	Filing 193 MOTION by Defendant Adornable-U, LLC for extension of time to file answer (Nelson, Bradley)
July 31, 2017	Filing 192 NOTICE of Motion by Noah A. Frank for presentment of motion to quash, #191 before Honorable Harry D. Leinenweber on 8/3/2017 at 09:30 AM. (Frank, Noah)
July 31, 2017	Filing 191 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation to quash MOTION FOR PROTECTIVE ORDER QUASHING NON-PARTY SUBPOENA (Attachments: #1 Exhibit Ex 1 - SecurTec Subpoena, #2 Exhibit Ex 2 - Iron Mountain Subpoena, #3 Exhibit Ex 3 - email to counsel)(Frank, Noah)
July 25, 2017	Filing 190 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 7/25/2017. Defendants Plaintiffs motions to compel discovery [ECF Nos. 182 and 185] are granted in part and denied in part in the manner stated in open court. Plaintiffs motion to strike [ECF No. 184] is denied as moot. All production is due by 8/29/2017. Status hearing set for 9/5/2017 at 09:00 AM.Mailed notice (wp, )
July 18, 2017	Filing 189 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 7/18/2017. The following motions are continued to 7/25/2017 at 9:00 a.m.: defendants' motion to compel, plaintiffs' motion to compel and plaintiffs' motion to strike. Mailed notice (wp, )
July 18, 2017	Filing 188 Third AMENDED complaint by Kiam Equities Corporation, Act II Jewelry, LLC, K-Five LLC against All Defendants (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Exhibit Exhibit H, #10 Exhibit Exhibit I, #11 Exhibit Exhibit J, #12 Exhibit Exhibit K, #13 Exhibit Exhibit L, #14 Exhibit Exhibit M, #15 Exhibit Exhibit N, #16 Exhibit Exhibit O, #17 Exhibit Exhibit P)(Fowler, Phillip)
July 17, 2017	Filing 187 SECOND AMENDED AFFIRMATIVE DEFENSES by Act II Jewelry, LLC, Kiam Equities Corporation (Hughes, Michael)
July 17, 2017	Filing 186 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to strike #184 , motion to supplement, #185 before Honorable Harry D. Leinenweber on 7/18/2017 at 09:00 AM. (Glass, Jeffrey)
July 17, 2017	Filing 185 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to supplement Supplement to Second Renewed and Supplemental Motion to Compel (Attachments: #1 Exhibit A)(Glass, Jeffrey)
July 17, 2017	Filing 184 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike (Glass, Jeffrey)
July 17, 2017	Filing 183 NOTICE of Motion by Bradley Paul Nelson for presentment of motion to compel #182 before Honorable Harry D. Leinenweber on 7/18/2017 at 09:00 AM. (Nelson, Bradley)
July 17, 2017	Filing 182 MOTION by Defendant Adornable-U, LLC to compel Fourth Renewed Motion to Compel and Enforce Discovery Orders (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Nelson, Bradley)
July 14, 2017	Filing 181 TRANSCRIPT OF PROCEEDINGS held on 07/12/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, CRR. 312.702.8865. [email protected]. < Redaction Request due 8/4/2017. Redacted Transcript Deadline set for 8/14/2017. Release of Transcript Restriction set for 10/12/2017. (Walsh, Judy)
July 12, 2017	Filing 180 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 7/12/2017. Plaintiffs motions to file a third amended complaint and a second amended affirmative defenses [ECF Nos. 175 and 177] are granted. Defendants are given another 30 days to conduct discovery on the issues raised by these amendments. The motion to compel [ECF No. 173] is continued to 7/18/2017.Mailed notice (wp, )
July 11, 2017	Filing 179 Amended NOTICE of Motion by Michael F Hughes for presentment of motion for leave to file #177 before Honorable Harry D. Leinenweber on 7/12/2017 at 09:30 AM. (Hughes, Michael)
July 10, 2017	Filing 178 NOTICE of Motion by Michael F Hughes for presentment of (Hughes, Michael)
July 10, 2017	Filing 177 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation for leave to file Third Amended Complaint (Attachments: #1 Exhibit A)(Hughes, Michael)
July 7, 2017	Filing 176 NOTICE of Motion by Michael F Hughes for presentment of motion for leave to file #175 before Honorable Harry D. Leinenweber on 7/12/2017 at 09:30 AM. (Hughes, Michael)
July 7, 2017	Filing 175 MOTION by Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for leave to file Second Amended Affirmative Defenses to Counterclaim and Third-Party Complaint (Attachments: #1 Exhibit A)(Hughes, Michael)
July 7, 2017	Filing 174 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to compel, #173 before Honorable Harry D. Leinenweber on 7/12/2017 at 09:30 AM. (Glass, Jeffrey)
July 7, 2017	Filing 173 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to compel Second Renewed and Supplemental (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Glass, Jeffrey)
June 28, 2017	Filing 172 MINUTE entry before the Honorable Harry D. Leinenweber:The motion by attorney Phillip Fowler to appear pro hac vice #166 is granted.Mailed notice (wp, )
June 27, 2017	Filing 171 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 6/27/2017. Act II Parties Motion for an order striking from the public docket Exhibit A to Act II Parties Renewed Motion and Supplemental Motion to Compel filed on June 20, 2017 [#160] and for leave to have said document filed under seal #169 is granted. Mailed notice (wp, )
June 23, 2017	Filing 170 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to seal document #169 before Honorable Harry D. Leinenweber on 6/27/2017 at 09:30 AM. (Glass, Jeffrey)
June 23, 2017	Filing 169 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation to seal document Act II Parties' Local Rule 26.2(c) Motion Regarding Exhibit A to Motion to Compel (ECF No. 160) (Attachments: #1 Exhibit A)(Glass, Jeffrey)
June 23, 2017	Filing 168 TRANSCRIPT OF PROCEEDINGS held on 06/21/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. 312.702.8865. [email protected]. < Redaction Request due 7/14/2017. Redacted Transcript Deadline set for 7/24/2017. Release of Transcript Restriction set for 9/21/2017. (Walsh, Judy)
June 21, 2017	Filing 167 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 6/21/2017.Plaintiffs motion for a protective order on non-party subpoenas [ECF No. 149] is granted in part. Plaintiff may review the documents from Mackinac and designate them as confidential before their production, and the Court will not order SecurTec to turn over backup tapes to Defendant. However, this is done with the understanding that the parties will complete all written discovery by the scheduled cut-off date July 11, 2017. Defendants motion to squash non-party subpoenas issued to its former sales agents [ECF No. 154] is denied as Defendant is not tasked with the burden of producing these documents. The Court expects that Plaintiff will not be hauling the individuals into court to enforce its subpoenas. Plaintiffs motion for an order regarding Defendants communication with third-party subpoena recipients [ECF No. 158] is continued.The various motions to compel production [ECF Nos. 127, 156, and 160] are denied except to the extent already stated to wit, that the parties are expected to have completed written discovery by July 11, 2107.The depositions authorized by the Courts granting of the previous motion to compel depositions [ECF No. 142] are to proceed. Plaintiff should also set a date to allow Defendant do the inspection previously ordered.Status hearing reset for 7/12/2017, at which time the Court will set an oral discovery cut-off date. Mailed notice (wp, )
June 21, 2017	Filing 166 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-13298940. (Fowler, Phillip)
June 20, 2017	Filing 165 RESPONSE by Act II Jewelry, LLC, Kiam Equities Corporationin Opposition to MOTION by Defendant Adornable-U, LLC for protective order and to Quash Non-Party Subpoenas #154 SUPPLEMENT TO RESPONSE (Hughes, Michael)
June 20, 2017	Filing 164 RESPONSE by Act II Jewelry, LLC, Kiam Equities Corporationin Opposition to MOTION by Defendant Adornable-U, LLC for protective order and to Quash Non-Party Subpoenas #154 (Attachments: #1 Exhibit A)(Hughes, Michael)
June 20, 2017	Filing 163 REPLY by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation to motion to quash #149 (Glass, Jeffrey)
June 20, 2017	Filing 162 RESPONSE by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to motion to compel #156 brief in opposition to Defendants Renewed and Supplemental Motion to Compel (Glass, Jeffrey)
June 20, 2017	Filing 161 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to compel, #160 before Honorable Harry D. Leinenweber on 6/22/2017 at 09:30 AM. (Glass, Jeffrey)
June 20, 2017	Filing 160 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to compel renewed and supplemental (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Glass, Jeffrey)
June 19, 2017	Filing 159 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion for protective order, #158 before Honorable Harry D. Leinenweber on 6/21/2017 at 09:30 AM. (Glass, Jeffrey)
June 19, 2017	Filing 158 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for protective order Regarding AU Parties' Communications with Third-Party Subpoena Recipients and Barring Sham Style Mentor Registrations (Attachments: #1 Exhibit A, #2 Exhibit B)(Glass, Jeffrey)
June 19, 2017	Filing 157 NOTICE of Motion by Bradley Paul Nelson for presentment of motion to compel #156 before Honorable Harry D. Leinenweber on 6/21/2017 at 09:30 AM. (Nelson, Bradley)
June 19, 2017	Filing 156 MOTION by Defendant Adornable-U, LLC to compel Renewed and Supplemental Motion to Compel (Attachments: #1 Exhibit)(Nelson, Bradley)
June 19, 2017	Filing 155 Notice of Motion NOTICE of Motion by Bradley Paul Nelson for presentment of motion for protective order #154 before Honorable Harry D. Leinenweber on 6/21/2017 at 09:30 AM. (Nelson, Bradley)
June 19, 2017	Filing 154 MOTION by Defendant Adornable-U, LLC for protective order and to Quash Non-Party Subpoenas (Attachments: #1 Exhibit)(Nelson, Bradley)
June 19, 2017	Filing 153 RESPONSE by Adornable-U, LLCin Opposition to MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation to quash #149 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Nelson, Bradley)
June 19, 2017	Filing 152 ATTORNEY Appearance for Unknown Mackinac Partners LLC by David Andrew Agay (Agay, David)
June 16, 2017	Filing 151 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to quash #149 before Honorable Harry D. Leinenweber on 6/21/2017 at 09:30 AM. (Glass, Jeffrey)
June 16, 2017	Filing 150 Proposed Order by Act II Jewelry, LLC, Kiam Equities Corporation (Glass, Jeffrey)
June 16, 2017	Filing 149 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation to quash (Attachments: #1 Exhibit 1-13)(Glass, Jeffrey)
May 22, 2017	Filing 148 TRANSCRIPT OF PROCEEDINGS held on 05/10/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. 312.702.8865. [email protected]. < Redaction Request due 6/12/2017. Redacted Transcript Deadline set for 6/22/2017. Release of Transcript Restriction set for 8/21/2017. (Walsh, Judy)
May 22, 2017	Filing 147 TRANSCRIPT OF PROCEEDINGS held on 03/22/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. 312.702.8865. [email protected]. < Redaction Request due 6/12/2017. Redacted Transcript Deadline set for 6/22/2017. Release of Transcript Restriction set for 8/21/2017. (Walsh, Judy)
May 10, 2017	Filing 146 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 5/10/2017. The parties are directed to finish their written discovery by 7/10/2017. The depositions are to be taken by 9/11/2017. Status hearing set for 7/11/2017 at 09:00 AM.Mailed notice (wp, )
May 3, 2017	Filing 145 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 5/3/2017. Defendants' Motion to Compel is continued to 5/10/2017 at 9:00 a.m. Status hearing set for 5/10/2017 at 09:00 AM.Mailed notice (wp, )
May 2, 2017	Filing 144 RESPONSE by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to motion to compel #142 (Attachments: #1 Exhibit A)(Glass, Jeffrey)
May 1, 2017	Filing 143 NOTICE of Motion by Bradley Paul Nelson for presentment of motion to compel #142 before Honorable Harry D. Leinenweber on 5/3/2017 at 09:00 AM. (Nelson, Bradley)
May 1, 2017	Filing 142 MOTION by Defendant Adornable-U, LLC to compel Depositions and Compliance with Discovery Orders (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Nelson, Bradley)
April 28, 2017	Filing 141 NOTICE of Motion by Jeffrey Michael Glass for presentment of extension of time, #140 before Honorable Harry D. Leinenweber on 5/3/2017 at 09:00 AM. (Glass, Jeffrey)
April 28, 2017	Filing 140 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for extension of time for additional time to respond to certain ESI discovery (Attachments: #1 Exhibit A)(Glass, Jeffrey)
March 22, 2017	Filing 139 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 3/22/2017. The cross motions to compel are granted [ECF Nos. 126 and 135]. Defendants motion to strike the motion to compel [ECF No. 128] is denied. Mailed notice (wp, )
March 21, 2017	Filing 138 NOTICE by Act II Jewelry, LLC, Kiam Equities Corporation re status report #137 (Glass, Jeffrey)
March 21, 2017	Filing 137 STATUS Report on AU motion to compel by Act II Jewelry, LLC, Kiam Equities Corporation (Attachments: #1 Exhibit A)(Glass, Jeffrey)
March 20, 2017	Filing 136 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to compel, #135 before Honorable Harry D. Leinenweber on 3/22/2017 at 09:30 AM. (Glass, Jeffrey)
March 20, 2017	Filing 135 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to compel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Errata I, #10 Exhibit J, #11 Exhibit K)(Glass, Jeffrey)
March 17, 2017	Filing 134 TRANSCRIPT OF PROCEEDINGS held on 03/09/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. 312.702.8865. [email protected]. < Redaction Request due 4/7/2017. Redacted Transcript Deadline set for 4/17/2017. Release of Transcript Restriction set for 6/15/2017. (Walsh, Judy)
March 17, 2017	Filing 133 TRANSCRIPT OF PROCEEDINGS held on 03/01/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. 312.702.8865. [email protected]. < Redaction Request due 4/7/2017. Redacted Transcript Deadline set for 4/17/2017. Release of Transcript Restriction set for 6/15/2017. (Walsh, Judy)
March 9, 2017	Filing 132 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 3/9/2017. Defendants' Motion to Compel #126 is continued to 3/22/2017 at 9:00 a.m. Plaintiffs' Motion to Strike #128 is continued to 3/22/2017 at 9:00 a.m. Mailed notice (wp, )
March 8, 2017	Filing 131 Re-Filed Notice of Motion NOTICE of Motion by Bradley Paul Nelson for presentment of motion to compel, #126 before Honorable Harry D. Leinenweber on 3/9/2017 at 09:30 AM. (Nelson, Bradley)
March 8, 2017	Filing 130 RESPONSE by Adornable-U, LLC to MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Eli #128 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Nelson, Bradley)
March 7, 2017	Filing 129 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to strike,, motion for relief, #128 before Honorable Harry D. Leinenweber on 3/9/2017 at 09:30 AM. (Glass, Jeffrey)
March 7, 2017	Filing 128 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC to compel #126 (Attachments: #1 Exhibit A, #2 Exhibit Group B)(Glass, Jeffrey)
March 7, 2017	Filing 127 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC to compel Notice of Motion (Nelson, Bradley)
March 7, 2017	Filing 126 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC to compel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit C, #5 Exhibit D, #6 Exhibit D)(Nelson, Bradley)
March 1, 2017	Filing 125 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 3/1/2017. The motion by Defendant Adornable-U, LLC for extension of time (ECF No. 115) is granted nunc pro tunc. For the reasons stated in open court, Plaintiffs motion to amend the order entered on February 9 is denied (ECF No. 121). The Court affirms that as stated in the February 9 order, subpoenas for the Defendants current sales agents but not its former agents should be directed to Defendants counsel. Plaintiff is directed to depose a sample of Defendants sales agents and report back to the Court if this procedure proves unworkable due to Defendants interference. Status hearing set for 5/3/2017 at 09:00 AM.Mailed notice (wp, )
February 28, 2017	Filing 124 REPLY by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation Reply in Further Support of Motion for Entry of a Protective Order and to Amend Order of February 9, 2017 (Glass, Jeffrey)
February 28, 2017	Filing 123 RESPONSE by Adornable-U, LLC, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten to MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for protective order and to amend order of February 9, 2017 #121 (Nelson, Bradley)
February 27, 2017	Filing 122 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion for protective order, #121 before Honorable Harry D. Leinenweber on 3/1/2017 at 09:30 AM. (Glass, Jeffrey)
February 27, 2017	Filing 121 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for protective order and to amend order of February 9, 2017 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Glass, Jeffrey)
February 23, 2017	Filing 120 TRANSCRIPT OF PROCEEDINGS held on 02/09/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. 312.702.8865. [email protected]. < Redaction Request due 3/16/2017. Redacted Transcript Deadline set for 3/27/2017. Release of Transcript Restriction set for 5/24/2017. (Walsh, Judy)
February 23, 2017	Filing 119 TRANSCRIPT OF PROCEEDINGS held on 01/24/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. 312.702.8865. [email protected]. < Redaction Request due 3/16/2017. Redacted Transcript Deadline set for 3/27/2017. Release of Transcript Restriction set for 5/24/2017. (Walsh, Judy)
February 22, 2017	Filing 118 Confidentiality Order Signed by the Honorable Harry D. Leinenweber on 2/22/2017:Mailed notice(wp, )
February 17, 2017	Filing 117 MINUTE entry before the Honorable Harry D. Leinenweber: Defendant's Motion for Clarification now noticed for 2/21/2017 is reset by the court for 3/1/2017 at 09:30 AM.Mailed notice (wp, )
February 16, 2017	Filing 116 NOTICE of Motion by Bradley Paul Nelson for presentment of motion to clarify #115 before Honorable Harry D. Leinenweber on 2/21/2017 at 09:30 AM. (Nelson, Bradley)
February 16, 2017	Filing 115 MOTION by Defendant Adornable-U, LLC to clarify or, in the Alternative, for Extension of Time (Nelson, Bradley)
February 9, 2017	Filing 114 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held on 2/9/2017. The motion by Plaintiff Act II Jewelry to compel disclosure of identities of sales agents (ECF No. 108) is granted, with the stipulation that subpoenas for the Defendants current sales agents should be directed to Defendants counsel. The motion to compel further Rule 30(B)(6) deposition (ECF No. 110) is granted. The Court declines the requests for awards of fees.Adornable-U, LLCs proposed confidentiality order (ECF No. 112) should be modified to apply only to the pending cases in which Plaintiffs firm is representing the litigants. Adornable-U is to submit a new proposed order incorporating the change for the Court to sign.Mailed notice (wp, )
February 8, 2017	Filing 113 RESPONSE by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to notice of filing #112 plaintiff submission of proposed confidentiality order and response to defendants submission (Attachments: #1 Exhibit A, #2 Exhibit B)(Glass, Jeffrey)
February 8, 2017	Filing 112 NOTICE by Adornable-U, LLC Submission of Proposed Confidentiality Order (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Nelson, Bradley)
February 7, 2017	Filing 111 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to compel, #110 before Honorable Harry D. Leinenweber on 2/9/2017 at 09:00 AM. (Glass, Jeffrey)
February 7, 2017	Filing 110 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to compel further Rule 30(B)(6) Deposition of Adornable-U (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Glass, Jeffrey)
February 7, 2017	Filing 109 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to compel, #108 before Honorable Harry D. Leinenweber on 2/9/2017 at 09:00 AM. (Glass, Jeffrey)
February 7, 2017	Filing 108 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, ThirdParty Plaintiff Adornable-U, LLC, Counter Defendant Kiam Equities Corporation to compel Disclosure of Identities of Sales Agents (Attachments: #1 Exhibit A, #2 Exhibit B)(Glass, Jeffrey)
February 6, 2017	Filing 107 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing reset for 2/9/2017 at 09:00 AM.Mailed notice (wp, )
January 24, 2017	Filing 106 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 1/24/2017. Status hearing set for 2/7/2017 at 09:00 AM.Mailed notice (wp, )
January 13, 2017	Filing 105 TRANSCRIPT OF PROCEEDINGS held on 12/20/2016 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, Official Court Reporter, CSR, RDR, F/CRR. [email protected]. < Redaction Request due 2/3/2017. Redacted Transcript Deadline set for 2/13/2017. Release of Transcript Restriction set for 4/13/2017. (Walsh, Judy)
December 20, 2016	Filing 104 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 12/20/2016. Act II Jewelry's Motion to compel #99 is withdrawn. Status hearing set for 1/24/2017 at 09:00 AM.Mailed notice (wp, )
November 18, 2016	Filing 103 TRANSCRIPT OF PROCEEDINGS held on 11/16/2016 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, Official Court Reporter, CSR, RDR, F/CRR. [email protected]. < Redaction Request due 12/9/2016. Redacted Transcript Deadline set for 12/19/2016. Release of Transcript Restriction set for 2/16/2017. (Walsh, Judy)
November 16, 2016	Filing 102 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 11/16/2016. ACT II Jewelry's Motion to compel #99 is entered and continued to 12/20/2016 at 09:00 AM.Mailed notice (wp, )
November 9, 2016	Filing 101 Amended NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to compel, #99 before Honorable Harry D. Leinenweber on 11/16/2016 at 09:30 AM. (Glass, Jeffrey)
November 8, 2016	Filing 100 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to compel, #99 before Honorable Harry D. Leinenweber on 11/15/2016 at 09:30 AM. (Glass, Jeffrey)
November 8, 2016	Filing 99 MOTION by Plaintiff Act II Jewelry, LLC, Third Party Defendant Act II Jewelry, LLC, ThirdParty Plaintiff Adornable-U, LLC to compel Rule 30(b)(6) Deposition of AU (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Glass, Jeffrey)
August 11, 2016	Filing 98 First Amended Answer & Affirmative Defenses ANSWER to counterclaim , First Amended Answer & Affirmative Defenses ANSWER to Third Party Complaint by Act II Jewelry, LLC, Kiam Equities Corporation(Frank, Noah)
August 2, 2016	Filing 97 Defendants' Answer and Affirmative Defenses ANSWER to Complaint with Jury Demand by Adornable-U, LLC(Nelson, Bradley)
July 29, 2016	Filing 96 MINUTE entry before the Honorable Harry D. Leinenweber:The Court previously granted Defendants request to stay all discovery pending disposition of the parties cross-motions to dismiss. Having decided both motions to dismiss, the Court now considers the other requests in Defendants motions for protective order, [ECF Nos. 28,33]. For the same reasons stated in the Courts Order denying Defendants Motion for Expedited Declaratory Judgment Hearing and Preliminary Injunction, [ECF No. 95], the Court denies Defendants requested protective order, except as follows. Request No. 5 is granted. Plaintiffs are ordered to withdraw their rule to show cause pending in the Iowa District Court for Linn County, captioned Act II Jewelry, LLC, et al. v. Mead, Case No. CVCV083530 (Linn Cnty., Iowa) and pursue any discovery from Defendant Mead through the proper channels in the instant litigation. Defendants requested protective orders, [ECF Nos. 28,33], are denied in all other respects. In turn, Plaintiffs' Combined Motion for Rule 16 Conference and Opposition to Defendants' Motion for Protective Order and to Limit Discovery, [ECF No. 46], is granted in part and denied as moot in part. The parties should conduct a Rule 26(f) conference and proceed with discovery in all forms. Mailed notice (wp, )
July 27, 2016	Filing 95 MEMORANDUM OPINION AND ORDER Signed by the Honorable Harry D. Leinenweber on 7/27/2016:Mailed notice(wp, )
July 27, 2016	Filing 94 MINUTE entry before the Honorable Harry D. Leinenweber:CD/TPDs Motion to Dismiss the Counterclaim and Third-Party Complaint [ECF No. 64] is granted in part and denied in part. Counts I, III, IV and V are dismissed with prejudice. CP/TPPs Motion for Expedited Declaratory Judgment Hearing and Preliminary Injunction [ECF No. 55] is denied.Mailed notice (wp, )
July 26, 2016	Filing 93 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 7/26/2016. Plaintiffs Motion to lift stay on discovery #91 is granted as to the parties. Mailed notice (wp, )
July 21, 2016	Filing 92 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion for discovery #91 before Honorable Harry D. Leinenweber on 7/26/2016 at 09:00 AM. (Glass, Jeffrey)
July 21, 2016	Filing 91 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for discovery lift stay on discovery (Glass, Jeffrey)
July 11, 2016	Filing 90 MEMORANDUM OPINION AND ORDER Signed by the Honorable Harry D. Leinenweber on 7/11/2016:Mailed notice(wp, )
July 11, 2016	Filing 89 MINUTE entry before the Honorable Harry D. Leinenweber:Defendants Wooten and AU's Motion to Dismiss #48 , and Defendants Mead, Eckels and Daun's Motion to Dismiss #51 are granted in part and denied in part.Mailed notice (wp, )
May 9, 2016	Filing 88 MINUTE entry before the Honorable Harry D. Leinenweber:Ruling date on all motions to dismiss is stricken. The court will rule by mail.Mailed notice (wp, )
April 26, 2016	Filing 87 NOTICE by Bradley Paul Nelson of Change of Address (Nelson, Bradley)
April 14, 2016	Filing 86 SUR-REPLY by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to reply to response to motion, #75 , memorandum in opposition to motion #66 , reply to response to motion, #74 , memorandum in opposition to motion #69 (Frank, Noah)
April 13, 2016	Filing 85 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 4/13/2016. Plaintiffs' Motion for leave to file sur-reply #81 is granted. Mailed notice (wp, )
April 13, 2016	Filing 84 ATTORNEY Appearance for Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation by Noah A. Frank (Frank, Noah)
April 12, 2016	Filing 83 Corrected NOTICE of Motion by Jeffrey Michael Glass for presentment of motion for leave to file #81 before Honorable Harry D. Leinenweber on 4/13/2016 at 09:30 AM. (Glass, Jeffrey)
April 8, 2016	Filing 82 NOTICE of Motion by Jeffrey Michael Glass for presentment of Motion to Dismiss for Failure to State a Claim #48 before Honorable Harry D. Leinenweber on 4/13/2016 at 09:30 AM. (Glass, Jeffrey)
April 8, 2016	Filing 81 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation for leave to file Sur-Reply in Further Opposition to Wooten and Adornable-U's Rule 12(b)(6) Motion to Dismiss (Glass, Jeffrey)
April 7, 2016	Filing 80 REPLY by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to motion to dismiss, #64 12(b)(6) Certain Counts of Counterclaim (Glass, Jeffrey)
April 7, 2016	Filing 79 MEMORANDUM by Adornable-U, LLC Supplement to Defendants' Motion for Expedited Declaratory Judgment Hearing and Preliminary Injunction (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Nelson, Bradley)
March 24, 2016	Filing 78 MEMORANDUM by Adornable-U, LLC in Opposition to motion to dismiss, #64 Memorandum in Response to Motion to Dismiss Counterclaim and Third-Party Complaint (Nelson, Bradley)
March 22, 2016	Filing 77 MINUTE entry before the Honorable Harry D. Leinenweber:Diem N. Kaelber's Application to appear pro hac vice #76 is granted.Mailed notice (wp, )
March 22, 2016	Filing 76 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11742944. (Kaelber, Diem)
March 10, 2016	Filing 75 REPLY by Nicole Mead to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMon behalf of Defendants Mead, Eckels, and Daun #51 , memorandum in support of motion #53 Reply in Support of Mead, Eckels, and Daun's Motion to Dismiss (Nelson, Bradley)
March 10, 2016	Filing 74 REPLY by Adornable-U, LLC to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMby Wooten and Adornable-U LLC #48 , memorandum in support of motion #50 Wooten and AdornableU's Reply in Support of Motion to Dismiss (Nelson, Bradley)
March 10, 2016	Filing 73 REPLY by Adornable-U, LLC to memorandum in support of motion, #57 , MOTION by Defendant Adornable-U, LLC for preliminary injunction and Expedited Hearing for Declaratory Judgment #55 Reply in Support of Motion for Expedited Declaratory Judgment Hearing and Preliminary Injunction (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Nelson, Bradley)
March 3, 2016	Filing 72 NOTICE of Correction #71 (tg, )
February 25, 2016	Filing 71 ORDER: Motion hearing held on 2/25/2016. Responses to defendants motions to dismiss to be filed by 3/24/2016. Defendants reply briefs to be filed by 4/7/2016. The court's oral ruling date is reset to 5/10/2016 at 9:00 a.m. Signed by the Honorable Harry D. Leinenweber on 2/25/2016. Mailed notice(wp, ) (wp, ). Modified on 3/3/2016 (tg, ).
February 18, 2016	Filing 70 MEMORANDUM by Act II Jewelry, LLC, Kiam Equities Corporation in Opposition to motion for preliminary injunction #55 (Hughes, Michael)
February 18, 2016	Filing 69 MEMORANDUM by Act II Jewelry, LLC, Kiam Equities Corporation in Opposition to Motion to Dismiss for Failure to State a Claim #51 (Attachments: #1 Certificate of Service)(Glass, Jeffrey)
February 18, 2016	Filing 68 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to dismiss, #64 before Honorable Harry D. Leinenweber on 2/25/2016 at 09:30 AM. (Glass, Jeffrey)
February 18, 2016	Filing 67 ACT II JEWELRY, LLC, KIAM EQUITIES CORPORATION, VICTOR KIAM, III and ELENA KIAM ANSWER to counterclaim and Affirmative Defenses, ANSWER to Third Party Complaint by Act II Jewelry, LLC, Kiam Equities Corporation (Attachments: #1 Certificate of Service)(Glass, Jeffrey)
February 18, 2016	Filing 66 MEMORANDUM by Act II Jewelry, LLC, Kiam Equities Corporation in Opposition to Motion to Dismiss for Failure to State a Claim #48 (Attachments: #1 Exhibit 1, #2 Exhibit 1, #3 Certificate of Service)(Glass, Jeffrey)
February 18, 2016	Filing 65 MEMORANDUM by Act II Jewelry, LLC, Kiam Equities Corporation in support of motion to dismiss, #64 12(b)(6) Certain Counts of Counterclaim (Glass, Jeffrey)
February 18, 2016	Filing 64 MOTION by Plaintiffs Kiam Equities Corporation, Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC to dismiss 12(b)(6) Certain Counts of Counterclaim (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Glass, Jeffrey)
February 18, 2016	Filing 63 ATTORNEY Appearance for Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation by Jeffrey Michael Glass Victor K. Kiam III and Elena Kiam (Glass, Jeffrey)
February 2, 2016	Filing 62 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 2/2/2016. Defendants filed two Motions to Dismiss and a Motion for Preliminary Injunction and Expedited Hearing for Declaratory Judgment on 1/11/16. Plaintiffs responses to all motions are due by 2/18/16. Defendants reply briefs on all motions are due by 3/10/16. Oral Ruling on all motions is set for 4/14/16 at 9:00 a.m. Defendants Motion for Protective Order continued. Rule 26(a)(1) initial disclosures as to all issues are to be made by 2/26/16. Mailed notice (wp, )
February 1, 2016	Filing 61 NOTICE by Act II Jewelry, LLC re other #60 (Glass, Jeffrey)
February 1, 2016	Filing 60 The Parties Joint Report on Discovery by Act II Jewelry, LLC (Glass, Jeffrey)
January 25, 2016	Filing 59 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing reset by the court for 2/2/2016 at 09:00 AM.Mailed notice (wp, )
January 14, 2016	Filing 58 MINUTE entry before the Honorable Harry D. Leinenweber: Motion hearing held. Defendants' Motion to Dismiss #48 #51 shall be briefed as follows: Responses are due by 2/18/2016. Defendants' Motion for Preliminary Injunction and Expedited Hearing for Declaratory Judgment #55 is entered and continued. Status hearing set for 1/28/2016 is stricken and reset to 1/27/2016 at 9:00 a.m. Mailed notice (lxs, )
January 11, 2016	Filing 57 MEMORANDUM in Support of Wooten and Adornable-U's Motion for Expedited Declaratory Judgment Hearing and Preliminary Injunction (Attachments: #1 Declaration Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Nelson, Bradley)
January 11, 2016	Filing 56 NOTICE of Motion by Bradley Paul Nelson for presentment of motion for preliminary injunction #55 before Honorable Harry D. Leinenweber on 1/14/2016 at 09:30 AM. (Nelson, Bradley)
January 11, 2016	Filing 55 MOTION by Defendant Adornable-U, LLC for preliminary injunction and Expedited Hearing for Declaratory Judgment (Nelson, Bradley)
January 11, 2016	Filing 54 COUNTERCLAIM filed by Adornable-U, LLC against Kiam Equities Corporation and Act II Jewelry, LLC., THIRD party complaint by Adornable-U, LLC against Act II Jewelry, LLC Victor Kiam and Elena Kiam. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Nelson, Bradley)
January 11, 2016	Filing 53 MEMORANDUM in Support of Defendants Mead, Eckels, and Daun's Motion to Dismiss (Nelson, Bradley)
January 11, 2016	Filing 52 Mead, Eckels, and Daun's NOTICE of Motion by Bradley Paul Nelson for presentment of Motion to Dismiss for Failure to State a Claim #51 before Honorable Harry D. Leinenweber on 1/14/2016 at 09:30 AM. (Nelson, Bradley)
January 11, 2016	Filing 51 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMon behalf of Defendants Mead, Eckels, and Daun (Nelson, Bradley)
January 11, 2016	Filing 50 MEMORANDUM in Support of Wooten and Adornable-U's Motion to Dismiss (Attachments: #1 Exhibit Exhibit A)(Nelson, Bradley)
January 11, 2016	Filing 49 Wooten and Adornable-U's NOTICE of Motion by Bradley Paul Nelson for presentment of Motion to Dismiss for Failure to State a Claim #48 before Honorable Harry D. Leinenweber on 1/14/2016 at 09:30 AM. (Nelson, Bradley)
January 11, 2016	Filing 48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMby Wooten and Adornable-U LLC (Nelson, Bradley)
January 11, 2016	Filing 47 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion for hearing, #46 before Honorable Harry D. Leinenweber on 1/14/2016 at 09:30 AM. (Glass, Jeffrey)
January 11, 2016	Filing 46 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation for hearing combined motion for Rule 16 conference and opposition to defendants motion for protective order and to limit discovery (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Glass, Jeffrey)
December 4, 2015	Filing 45 MEMORANDUM OPINION AND ORDER Signed by the Honorable Harry D. Leinenweber on 12/4/2015:Mailed notice(wp, )
December 4, 2015	Filing 44 MINUTE entry before the Honorable Harry D. Leinenweber: Plaintiffs' Motion for Remand #37 is denied. Status hearing set for 1/26/2016 at 09:00 AM.Mailed notice (wp, )
October 27, 2015	Filing 43 MINUTE entry before the Honorable Harry D. Leinenweber:Ruling date on Plaintiffs' motion to remand is stricken. The court will rule by mail.Mailed notice (wp, )
October 1, 2015	Filing 42 REPLY by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation to motion to remand #37 (Hughes, Michael)
September 24, 2015	Filing 41 MEMORANDUM by Adornable-U, LLC, Nicole Mead, Elizabeth Ann Wooten, becka daun, shannon eckels in Opposition to motion to remand #37 (Nelson, Bradley)
September 3, 2015	Filing 40 MINUTE entry before the Honorable Harry D. Leinenweber: Defendants response to plaintiffs motion to remand #37 to be filed by 9/24/2015. Plaintiffs reply brief to be filed by 10/1/2015. The court to rule orally on 10/29/2015 at 09:00 AM. Status hearing stricken.Mailed notice (wp, )
August 31, 2015	Filing 39 NOTICE of Motion by Michael F Hughes for presentment of motion to remand #37 before Honorable Harry D. Leinenweber on 9/3/2015 at 09:30 AM. (Hughes, Michael)
August 31, 2015	Filing 38 MEMORANDUM by Act II Jewelry, LLC, Kiam Equities Corporation in support of motion to remand #37 (Hughes, Michael)
August 31, 2015	Filing 37 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation to remand (Hughes, Michael)
August 20, 2015	Filing 36 SEALED DOCUMENT. (gcy, )
August 20, 2015	Filing 35 NOTICE by All Defendants Notice of Filing Verified Complaint Under Seal (Nelson, Bradley)
August 19, 2015	Filing 34 MINUTE entry before the Honorable Harry D. Leinenweber: Motion hearing held 8/19/2015. Pursuant to the hearing, it is hereby ordered that: (1) Defendants' motion to file under seal, [ECF No. 13], is granted; (2) Defendants' motion for more time to answer or otherwise plead, [ECF No. 26], is granted to the extent that Defendants have until September 4 to answer or otherwise plead; and (3) Defendants' motion to limit discover, [ECF No. 28], is continued until the Rule 16 conference, to be held before the Court on 9/22/2015 at 9:00 a.m.. All discovery is stayed until the Rule 16 conference. Mailed notice (wp, ) Modified on 8/21/2015 (wp, ).
August 18, 2015	Filing 33 MOTION by Defendants Adornable-U, LLC, Nicole Mead, Elizabeth Ann Wooten, becka daun, shannon eckels for protective order and to limit discovery (Nelson, Bradley)
August 18, 2015	Filing 32 NOTICE of Motion by Bradley Paul Nelson for presentment of motion for protective order #28 before Honorable Harry D. Leinenweber on 8/19/2015 at 09:30 AM. (Nelson, Bradley)
August 18, 2015	Filing 31 MEMORANDUM Supplement to Memorandum in Support of Defendants' Motion for Protective Order and to Limit Discovery (Nelson, Bradley)
August 17, 2015	Filing 30 ATTORNEY Appearance for Plaintiffs Act II Jewelry, LLC, d/b/a Lia Sophia, Kiam Equities Corporation by Michael F Hughes (Hughes, Michael)
August 17, 2015	Filing 29 MEMORANDUM by Adornable-U, LLC, Nicole Mead, Elizabeth Ann Wooten, becka daun, shannon eckels in support of motion for protective order #28 and to limit discovery (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4)(Nelson, Bradley)
August 17, 2015	Filing 28 MOTION by Defendants Adornable-U, LLC, Nicole Mead, Elizabeth Ann Wooten, becka daun, shannon eckels for protective order and to limit discovery and Notice of Motion (Nelson, Bradley)
August 14, 2015	Filing 27 NOTICE of Motion by Bradley Paul Nelson for presentment of motion for leave to file #13 before Honorable Harry D. Leinenweber on 8/19/2015 at 09:30 AM. (Nelson, Bradley)
August 14, 2015	Filing 26 MOTION by Defendants Adornable-U, LLC, Nicole Mead, Elizabeth Ann Wooten, becka daun, shannon eckels for extension of time to file answer to Second Amended Complaint (Nelson, Bradley)
August 12, 2015	Filing 25 CERTIFICATE of Service by Bradley Paul Nelson on behalf of All Defendants regarding notice of filing,, #19 , notice of filing,,,, #23 , notice of filing,, #24 , notice of filing,, #22 , notice of filing,, #20 , notice of filing,,, #21 (Nelson, Bradley)
August 12, 2015	Filing 24 NOTICE by All Defendants re notice of removal #1 Notice of Filing Supplemental Exhibits (Attachments: #1 Exhibit Amended Notice of Depositions, #2 Exhibit Amended Notice of Depositions, #3 Exhibit Amended Notices of Depositions, #4 Exhibit Plaintiff's Response to Requests for Admisssions, #5 Exhibit Plaintiffs' Response to Document Requests, #6 Exhibit Defendant's Requests for Admisssion, #7 Exhibit Defendant's Second Request for Documents, #8 Certificate of Service Certificate of Service of Discovery, #9 Exhibit Notice of Deposition, #10 Exhibit Notice of Deposition)(Nelson, Bradley)
August 12, 2015	Filing 23 NOTICE by All Defendants re notice of removal #1 Notice of Filing Supplemental Exhibits (Attachments: #1 Exhibit Plaintiff's First Set of Interrogatories, #2 Exhibit Plaintiff's First Requests to Admit, #3 Certificate of Service Proof of Service, #4 Exhibit Notice of Rule 206(a) Deposition, #5 Exhibit Notice of Rule 206(a) Deposition, #6 Certificate of Service Proof of Service, #7 Exhibit Defendant's First Set of Interrogatories to Act II, #8 Exhibit Defendant's First Set of Interrogatories to Kiam Equities, #9 Exhibit Defendant's First Document Requests to Plaintiffs, #10 Exhibit Amended Rule 206(a) Deposition Notice, #11 Exhibit Defendant's Answers to Interrogatories, #12 Exhibit Defendant's Response to Requests to Admit, #13 Certificate of Service e-Certificate of Service, #14 Certificate of Service Certificate of Service, #15 Exhibit Notice of Rule 206(a) Depositions, #16 Exhibit Notice of Rule 206(a) Depositions)(Nelson, Bradley)
August 12, 2015	Filing 22 NOTICE by All Defendants re notice of removal #1 Notice of Filing Supplemental Exhibits (Attachments: #1 Exhibit Notice of Service, #2 Exhibit Amended Notice of Depositions, #3 Exhibit Amended Notice of Rule 206(a) Deposition, #4 Exhibit Amended Notice of Deposition (Daun), #5 Exhibit Notice of Commission, #6 Exhibit K-5 Subpoena, #7 Exhibit PPL Group Subpoena, #8 Exhibit Notice of Subpoenas, #9 Exhibit Amended Notice of Deposition (Matula), #10 Exhibit Notice of Commission, #11 Exhibit Notice of Commission, #12 Exhibit Notice of Deposition (Lange), #13 Exhibit Notice of Service (Lange), #14 Exhibit Lange Subpoena, #15 Exhibit Notice of Deposition)(Nelson, Bradley)
August 12, 2015	Filing 21 NOTICE by All Defendants re notice of removal #1 Notice of Filing Supplemental Exhibits (Attachments: #1 Exhibit Notice of Commissions, #2 Exhibit Notice of Service, #3 Exhibit Subpoena/Commission, #4 Certificate of Service Certificate of Service, #5 Exhibit Notice of Service, #6 Certificate of Service e-Service of Certificate, #7 Certificate of Service Certificate of Service, #8 Exhibit Commission, #9 Exhibit Commission, #10 Exhibit Commission, #11 Exhibit Notice of Commissions, #12 Exhibit Notice of Deposition, #13 Exhibit Notice of Service, #14 Exhibit Commission, #15 Exhibit Commission, #16 Exhibit Notice of Commissions, #17 Exhibit Notice of Deposition, #18 Certificate of Service Notice of Service, #19 Exhibit Commission)(Nelson, Bradley)
August 12, 2015	Filing 20 NOTICE by All Defendants re notice of removal #1 Notice of Filing Supplemental Exhibits (Attachments: #1 Exhibit Proof of Service, #2 Exhibit Commission, #3 Exhibit Commission, #4 Exhibit Notice of Commission, #5 Exhibit Record Request, #6 Exhibit Subpoena, #7 Exhibit Subpoena, #8 Exhibit Subpoena, #9 Exhibit Subpoena, #10 Exhibit Subpoena, #11 Exhibit Subpoena, #12 Exhibit Subpoena, #13 Exhibit Subpoena, #14 Exhibit Subpoena, #15 Exhibit Subpoena)(Nelson, Bradley)
August 12, 2015	Filing 19 NOTICE by All Defendants re notice of removal #1 Notice of Filing Supplemental Exhibits (Attachments: #1 Exhibit Subpoena, #2 Exhibit Subpoena, #3 Exhibit Commission, #4 Exhibit Commission, #5 Exhibit Commission, #6 Exhibit Commission, #7 Exhibit Commission, #8 Exhibit Commission, #9 Exhibit Notice of Commission, #10 Exhibit Commission, #11 Exhibit Commission, #12 Exhibit Commission, #13 Exhibit Commission, #14 Exhibit Notice of Commission, #15 Exhibit Notice of Commission)(Nelson, Bradley)
August 11, 2015	Filing 18 MAILED Notice of Removal Letter to Attorney of Record. (gcy, )
August 10, 2015	Filing 17 ATTORNEY Appearance for Defendants Adornable-U, LLC, Nicole Mead, Elizabeth Ann Wooten, becka daun, shannon eckels by Bradley Paul Nelson (Nelson, Bradley)
August 10, 2015	Filing 16 EXHIBIT by Defendants Nicole Mead, becka daun, shannon eckels Filed Stamped Circuit Court Notice of Filing of Notice of Removal regarding notice of filing #12 (Nelson, Bradley)
August 10, 2015	Filing 15 CIVIL Cover Sheet (Nelson, Bradley)
August 10, 2015	Filing 14 EXHIBIT by Defendants Nicole Mead, becka daun, shannon eckels of Notice of Filing of Notice of Removal to Circuit Court of Cook County regarding notice of filing #12 (Nelson, Bradley) Document Entered in Error. Docket text modified by Clerk's Office on 8/10/2015. (mmy, )
August 10, 2015	Filing 13 MOTION by Defendants Nicole Mead, becka daun, shannon eckels for leave to file Under Seal Initial State Court Complaint (Nelson, Bradley)
August 10, 2015	Filing 12 NOTICE by Nicole Mead, becka daun, shannon eckels of Certification of Notification to Circuit Court of Cook County (Nelson, Bradley)
August 10, 2015	Filing 11 NOTICE by Nicole Mead, becka daun, shannon eckels to Attorney of Removal (Nelson, Bradley)
August 10, 2015	Filing 10 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Brief, #2 Exhibit Brief, #3 Exhibit Brief, #4 Exhibit Brief, #5 Exhibit Brief, #6 Exhibit Brief, #7 Exhibit Brief, #8 Exhibit Order, #9 Exhibit Reply, #10 Exhibit Motion, #11 Exhibit Appearance, #12 Exhibit Order, #13 Exhibit Brief)(Nelson, Bradley)
August 10, 2015	Filing 9 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Motion, #2 Exhibit Response, #3 Exhibit Response, #4 Exhibit Response, #5 Exhibit Response, #6 Exhibit Rule to Show Cause, #7 Exhibit Rule to Show Cause, #8 Exhibit Rule to Show Cause, #9 Exhibit Brief, #10 Exhibit Brief, #11 Exhibit Brief, #12 Exhibit Brief)(Nelson, Bradley)
August 10, 2015	Filing 8 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Order, #2 Exhibit Order, #3 Exhibit Motion, #4 Exhibit Order, #5 Exhibit Motion, #6 Exhibit Order, #7 Exhibit Motion, #8 Exhibit Motion, #9 Exhibit Response, #10 Exhibit Motion, #11 Exhibit Subpoena, #12 Exhibit Order, #13 Exhibit Motion)(Nelson, Bradley)
August 10, 2015	Filing 7 ATTORNEY Appearance for Defendants Adornable-U, LLC, Nicole Mead, Elizabeth Ann Wooten, becka daun, shannon eckels by Bradley Paul Nelson (Nelson, Bradley)
August 10, 2015	Filing 6 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Reply, #2 Exhibit Motion, #3 Exhibit Brief, #4 Exhibit Motion, #5 Exhibit Order, #6 Exhibit Order, #7 Exhibit Brief, #8 Exhibit Reply, #9 Exhibit Motion, #10 Exhibit Memo, #11 Exhibit Orde)(Nelson, Bradley)
August 10, 2015	Filing 5 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Order, #2 Exhibit Appearance, #3 Exhibit Motion, #4 Exhibit Order, #5 Exhibit Brief, #6 Exhibit Motion, #7 Exhibit Reply, #8 Exhibit Order, #9 Exhibit Response, #10 Exhibit Motion)(Nelson, Bradley)
August 10, 2015	Filing 4 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Sec Amd Complaint, #2 Exhibit Sec Amd Complaint, #3 Exhibit Sec Amd Complaint, #4 Exhibit Sec Amd Complaint, #5 Exhibit Sec Amd Complaint, #6 Exhibit Sec Amd Complaint, #7 Exhibit Sec Amd Complaint)(Nelson, Bradley)
August 10, 2015	Filing 3 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Sec Amd Complaint, #2 Exhibit Sec Amd Complaint, #3 Exhibit Sec Amd Complaint, #4 Exhibit Sec Amd Complaint, #5 Exhibit Sec Amd Complaint, #6 Exhibit Sec Amd Complaint, #7 Exhibit Sec Amd Complaint)(Nelson, Bradley)
August 10, 2015	Filing 2 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Summons, #2 Exhibit Amd Complaint, #3 Exhibit Amd Complaint, #4 Exhibit Amd Complaint, #5 Exhibit Amd Complaint, #6 Exhibit Amd Complaint, #7 Exhibit Amd Complaint, #8 Exhibit Amd Complaint, #9 Exhibit Amd Complaint, #10 Exhibit Amd Complaint, #11 Exhibit Amd Complaint, #12 Exhibit Amd Complaint, #13 Exhibit Amd Complaint)(Nelson, Bradley)
August 10, 2015	Filing 1 NOTICE of Removal from Circuit Court of Cook County, case number (1504761) filed by Nicole Mead, becka daun, shannon eckels Filing fee $ 400, receipt number 0752-10953651. (Nelson, Bradley)
August 10, 2015	CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable Geraldine Brown. (dc, )

August 2, 2018

Filing 411 MINUTE entry before the Honorable Harry D. Leinenweber: A joint stipulation of dismissal having been filed, this case is hereby closed. Civil case terminated. Mailed notice(maf)

July 25, 2018

Filing 410 STIPULATION of Dismissal (Joint) (Risch, Jeffrey)

July 16, 2018

Filing 409 MINUTE entry before the Honorable Harry D. Leinenweber: Jury trial set for 7/16/18 is vacated. Settlement reported on the record on 7/16/18. Status hearing set for 8/8/18 at 9:00 a.m. Mailed notice(maf)

July 15, 2018

Filing 408 RESPONSE by Adornable-U, LLC, Elizabeth Ann Wootenin Opposition to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporationin limine Directed to Counterclaims #348 , MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporationin limine Directed to General Matters and the Plaintiffs' Claims #346 and Act II Parties' Supplement to Their Motions in Limine Regarding the Court's Summary Judgment Ruling (Attachments: #1 Exhibit A)(Kaelber, Diem)

July 13, 2018

Filing 407 TRANSCRIPT OF PROCEEDINGS held on 07/12/2018 before the Honorable Harry D. Leinenweber. Order Number: 31449. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. [email protected].

< Redaction Request due 8/3/2018. Redacted Transcript Deadline set for 8/13/2018. Release of Transcript Restriction set for 10/11/2018. (Walsh, Judy)

July 12, 2018

Filing 406 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 11)(Kaelber, Diem)

July 12, 2018

Filing 405 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 10)(Kaelber, Diem)

July 12, 2018

Filing 404 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 9)(Kaelber, Diem)

July 12, 2018

Filing 403 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 8)(Kaelber, Diem)

July 12, 2018

Filing 402 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 7)(Kaelber, Diem)

July 12, 2018

Filing 401 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 6)(Kaelber, Diem)

July 12, 2018

Filing 400 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 5)(Kaelber, Diem)

July 12, 2018

Filing 399 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 4)(Kaelber, Diem)

July 12, 2018

Filing 398 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC to Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 3)(Kaelber, Diem)

July 12, 2018

Filing 397 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC to Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 2)(Kaelber, Diem)

July 12, 2018

Filing 396 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC to Motion to Alter or Amend Summary Judgment Order (Attachments: #1 Exhibit A - Part 1)(Kaelber, Diem)

July 12, 2018

Filing 395 SUPPLEMENT to motion in limine #348 , motion in limine, #346 (Attachments: #1 Exhibit A)(Hughes, Michael)

July 12, 2018

Filing 394 MINUTE entry before the Honorable Harry D. Leinenweber: Ruling on motion hearing held. Defendants' motion to alter judgment #391 is denied. Mailed notice(maf)

July 12, 2018

Filing 393 MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Defendants to alter judgment will be heard on 7/12/2018 at 09:30 AM.Mailed notice (maf)

July 11, 2018

Filing 392 NOTICE of Motion by Diem Kaelber for presentment of motion to alter judgment #391 before Honorable Harry D. Leinenweber on 7/13/2018 at 09:30 AM. (Kaelber, Diem)

July 11, 2018

Filing 391 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC to alter judgment (Kaelber, Diem)

July 11, 2018

Filing 389 Memorandum Opinion and Order. For the reasons stated in the attached memorandum opinion and order, Adornable-U's Motion for Summary Judgment and Act II's Motion for Summary Judgment are granted in part and denied in part. Act II's Summary Judgment Motion is granted as to the tortious interference claims and the Illinois Consumer Fraud claim, but denied as to the breach of fiduciary duty claim, breach of Incentive Agreement claim and the Illinois Wage Payment and Collection Act claim. Defendants' Motion for Summary Judgment on Act II's trade secret claims against Mead, Eckels, and Daun is granted. The rest of Defendants' Motion is denied. Enter Memorandum Opnion and Order. Signed by the Honorable Harry D. Leinenweber on 7/11/2018: Mailed notice (maf)

July 10, 2018

Filing 390 MINUTE entry before the Honorable Harry D. Leinenweber: Motion hearing held on 7/10/2018. Plaintiffs' Motion to Try Count IV before Advisory Jury [ECF No. 344] is entered and continued. Plaintiffs' Motion to Bifurcate Trial [ECF No. 342] is denied. Plaintiffs' Motion for Partial Judgment on the Pleadings [ECF No. 340] is denied. Mailed notice(maf)

July 10, 2018

Filing 388 RESPONSE by Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wootenin Opposition to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporationin limine Directed to Counterclaims #348 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kaelber, Diem)

July 10, 2018

Filing 387 RESPONSE by Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wootenin Opposition to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporationin limine Directed to General Matters and the Plaintiffs' Claims #346 (Kaelber, Diem)

July 9, 2018

Filing 386 RESPONSE by Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wootenin Opposition to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Parts of Expert Kyprianou's Rebuttal Report and Limit Testimony #350 (Attachments: #1 Exhibit A, #2 Exhibit B)(Kaelber, Diem)

July 9, 2018

Filing 385 RESPONSE by Adornable-U, LLC to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to bar Wooten from Testifying in an Expert Capacity #352 (Attachments: #1 Exhibit A)(Nelson, Bradley)

July 9, 2018

Filing 384 RESPONSE by Adornable-U, LLC to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike the Expert Reports of Michael Sheffield and Exclude Him from Testifyi #358 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Nelson, Bradley)

July 9, 2018

Filing 383 RESPONSE by Adornable-U, LLC to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Expert Report of Richard Hoffman and Exclude Him from Testifying at T #354 (Attachments: #1 Exhibit A)(Nelson, Bradley)

July 9, 2018

Filing 382 RESPONSE by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporationin Opposition to MOTION by Defendant Adornable-U, LLCin limine re Products Never Sold #362 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Forfeiture #371 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Copyrights #369 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Confidential Information #368 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding New Ventures for Lia Sophia #366 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Video #372 , MOTION by Defendant Adornable-U, LLCin limine to Bar McDonough Testimony #363 , MOTION by Defendant Adornable-U, LLCin limine re Product Designs #364 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Damages #373 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Supplier Agreements #367 , MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Speculative Testimony #365 (Hughes, Michael)

July 9, 2018

Filing 381 RESPONSE by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporationin Opposition to MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Spoliation Presumption #370 (Hughes, Michael)

July 9, 2018

Filing 380 NOTICE of Motion by Jeffrey A Risch for presentment of motion to strike, #379 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Risch, Jeffrey)

July 9, 2018

Filing 379 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Richard Hoffman's Supplemental Expert Report (Risch, Jeffrey)

July 6, 2018

Filing 378 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing/ruling set for 7/10/18 at 9:00 a.m. is re-set to 7/10/18 at 9:30 a.m. Mailed notice(maf)

July 5, 2018

Filing 377 Exhibit List Objections to AU Parties' Trial Exhibit List by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation. (Attachments: #1 Exhibit 1)(Hughes, Michael)

July 5, 2018

Filing 376 OBJECTIONS to the AU Parties' proposed trial witness list by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation (Hughes, Michael) (Docket text modified by Clerk's Office)

July 5, 2018

Filing 375 Exhibit List Objections to Act II Parties' Exhibit List by Adornable-U, LLC. (Nelson, Bradley)

July 5, 2018

Filing 374 OBJECTIONS to Act II Parties' trial exhibit list by Adornable-U, LLC (Nelson, Bradley) (Docket text modified by Clerk's Office)

July 3, 2018

Filing 373 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Damages (Attachments: #1 Exhibit A1, #2 Exhibit A2)(Kaelber, Diem)

July 3, 2018

Filing 372 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Video (Attachments: #1 Exhibit A)(Kaelber, Diem)

July 3, 2018

Filing 371 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Forfeiture (Attachments: #1 Exhibit A)(Kaelber, Diem)

July 3, 2018

Filing 370 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Spoliation Presumption (Attachments: #1 Exhibit A)(Kaelber, Diem)

July 3, 2018

Filing 369 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Copyrights (Attachments: #1 Exhibit A, #2 Exhibit B)(Kaelber, Diem)

July 3, 2018

Filing 368 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Confidential Information (Attachments: #1 Exhibit A)(Kaelber, Diem)

July 3, 2018

Filing 367 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Supplier Agreements (Attachments: #1 Exhibit A)(Kaelber, Diem)

July 3, 2018

Filing 366 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding New Ventures for Lia Sophia (Attachments: #1 Exhibit A)(Kaelber, Diem)

July 3, 2018

Filing 365 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLCin limine Regarding Speculative Testimony (Kaelber, Diem)

July 3, 2018

Filing 364 MOTION by Defendant Adornable-U, LLCin limine re Product Designs (Attachments: #1 Exhibit A, #2 Exhibit B)(Nelson, Bradley)

July 3, 2018

Filing 363 MOTION by Defendant Adornable-U, LLCin limine to Bar McDonough Testimony (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Nelson, Bradley)

July 3, 2018

Filing 362 MOTION by Defendant Adornable-U, LLCin limine re Products Never Sold (Attachments: #1 Exhibit A)(Nelson, Bradley)

July 2, 2018

Filing 361 PROPOSED Pretrial Order (Joint) (Attachments: #1 A, #2 B, #3 C, #4 D)(Hughes, Michael)

July 2, 2018

Filing 360 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike the Expert Reports of Michael Sheffield and Exclude Him from Testifyi #358 (Attachments: #1 A)(Hughes, Michael)

July 2, 2018

Filing 359 NOTICE of Motion by Michael F Hughes for presentment of motion to strike, #358 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)

July 2, 2018

Filing 358 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike the Expert Reports of Michael Sheffield and Exclude Him from Testifying at Trial (Attachments: #1 A, #2 B, #3 C, #4 D, #5 E, #6 F, #7 G, #8 H)(Hughes, Michael)

July 2, 2018

Filing 357 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Expert Report of Richard Hoffman and Exclude Him from Testifying at T #354 (Attachments: #1 A, #2 B)(Hughes, Michael)

July 2, 2018

Filing 356 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Parts of Expert Kyprianou's Rebuttal Report and Limit Testimony #350 (Attachments: #1 A, #2 B)(Hughes, Michael)

July 2, 2018

Filing 355 NOTICE of Motion by Michael F Hughes for presentment of motion to strike, #354 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)

July 2, 2018

Filing 354 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Expert Report of Richard Hoffman and Exclude Him from Testifying at Trial (Attachments: #1 A, #2 B, #3 C, #4 D, #5 E, #6 F)(Hughes, Michael)

July 2, 2018

Filing 353 NOTICE of Motion by Michael F Hughes for presentment of motion to bar, #352 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)

July 2, 2018

Filing 352 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to bar Wooten from Testifying in an Expert Capacity (Attachments: #1 A, #2 B)(Hughes, Michael)

July 2, 2018

Filing 351 NOTICE of Motion by Michael F Hughes for presentment of motion to strike, #350 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)

July 2, 2018

Filing 350 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Parts of Expert Kyprianou's Rebuttal Report and Limit Testimony at Trial (Attachments: #1 A, #2 B)(Hughes, Michael)

July 2, 2018

Filing 349 NOTICE of Motion by Michael F Hughes for presentment of motion in limine #348 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)

July 2, 2018

Filing 348 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporationin limine Directed to Counterclaims (Hughes, Michael)

July 2, 2018

Filing 347 NOTICE of Motion by Michael F Hughes for presentment of motion in limine, #346 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)

July 2, 2018

Filing 346 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporationin limine Directed to General Matters and the Plaintiffs' Claims (Hughes, Michael)

July 2, 2018

Filing 345 NOTICE of Motion by Michael F Hughes for presentment of motion for miscellaneous relief, #344 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)

July 2, 2018

Filing 344 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities CorporationAct II Parties' Motion to Try Count IV of Their Fourth Amended Verified Complaint before an Advisory Jury (Hughes, Michael)

July 2, 2018

Filing 343 NOTICE of Motion by Michael F Hughes for presentment of motion to bifurcate, #342 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)

July 2, 2018

Filing 342 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to bifurcate Trial Into Phases Separating Punitive Damages from All Other Matters (Hughes, Michael)

June 29, 2018

Filing 341 NOTICE of Motion by Michael F Hughes for presentment of motion for judgment on the pleadings, #340 before Honorable Harry D. Leinenweber on 7/10/2018 at 09:30 AM. (Hughes, Michael)

June 29, 2018

Filing 340 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for judgment on the pleadings (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Hughes, Michael)

June 14, 2018

Filing 339 MINUTE entry before the Honorable Harry D. Leinenweber: Ruling on motion hearing held. MOTION by Defendants for leave to file Declarations of Richard S. Hoffman and Michael L. Sheffield #336 is granted. Mailed notice(maf)

June 13, 2018

Filing 338 MEMORANDUM by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation in Opposition to motion for leave to file,, #336 (Hughes, Michael)

June 12, 2018

Filing 337 Defendants' NOTICE of Motion by Diem Kaelber for presentment of motion for leave to file,, #336 before Honorable Harry D. Leinenweber on 6/14/2018 at 09:30 AM. (Kaelber, Diem)

June 12, 2018

Filing 336 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC for leave to file Declarations of Richard S. Hoffman and Michael L. Sheffield (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit A (Part 1) to Hoffman Declaration, #4 Exhibit A (Part 2) to Hoffman Declaration, #5 Exhibit A (Part 3) to Hoffman Declaration, #6 Exhibit A to Sheffield Declaration)(Kaelber, Diem)

June 10, 2018

Filing 335 REPLY by Adornable-U, LLC to MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten for summary judgment Partial Summary Judgment #266 , memorandum in opposition to motion #293 , memorandum in support of motion #267 Defendants' Corrected Reply Memorandum in Support of Motion for Partial Summary Judgment (Nelson, Bradley)

June 9, 2018

Filing 334 RULE 56.1 Statement Replyinng to Act II's Statement of Additional Material Facts (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Kaelber, Diem)

June 8, 2018

Filing 333 REPLY by Adornable-U, LLC to memorandum in support of motion #267 , memorandum in opposition to motion #304 Act II Parties' Reply in Support of Motion for Partial Summary Judgment (Nelson, Bradley)

June 8, 2018

Filing 332 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement, #330 (Attachments: #1 1, #2 2, #3 3, #4 11)(Hughes, Michael)

June 8, 2018

Filing 331 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement, #330 (Attachments: #1 12a, #2 12b, #3 13, #4 14, #5 15, #6 16, #7 17, #8 18, #9 19)(Hughes, Michael)

June 8, 2018

Filing 330 RULE 56 56.1(a) Statement Responding to AU Parties Statement of Additional Facts (Attachments: #1 Appendix Index of Exhibits, #2 1, #3 2, #4 3, #5 4, #6 5, #7 6, #8 7, #9 8, #10 9, #11 10, #12 11)(Hughes, Michael)

June 8, 2018

Filing 329 REPLY by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation to memorandum in opposition to motion #304 and in Further Support of Act II Parties' Motion for Summary Judgment (Hughes, Michael)

June 7, 2018

Filing 328 MINUTE entry before the Honorable Harry D. Leinenweber: Ruling on motion hearing held. MOTION by Defendants for leave to file Amended Declarations #326 is granted. Mailed notice(maf)

June 5, 2018

Filing 327 Defendants' NOTICE of Motion by Diem Kaelber for presentment of motion for leave to file, #326 before Honorable Harry D. Leinenweber on 6/7/2018 at 09:30 AM. (Kaelber, Diem)

June 5, 2018

Filing 326 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC for leave to file Amended Declarations (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Kaelber, Diem)

May 30, 2018

Filing 325 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation CORRECTED Exhibits D and W regarding Rule 56 statement #294 (Attachments: #1 Exhibit D (Corrected), #2 Exhibit W (Corrected))(Hughes, Michael)

May 30, 2018

Filing 324 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Exhibit T, #2 Exhibit Y, #3 Exhibit CC, #4 Exhibit HH, #5 Exhibit OO, #6 Exhibit QQ, #7 Exhibit SS)(Hughes, Michael)

May 30, 2018

Filing 323 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Exhibit L, #2 Exhibit N, #3 Exhibit O, #4 Exhibit Q, #5 Exhibit R, #6 Exhibit S)(Hughes, Michael)

May 30, 2018

Filing 322 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Exhibit F, #2 Exhibit F (Pt. A), #3 Exhibit F (Pt. B), #4 Exhibit F (Pt. C), #5 Exhibit F (Pt. D), #6 Exhibit F (Pt. E), #7 Exhibit F (Pt. G), #8 Exhibit G, #9 Exhibit J, #10 Exhibit K)(Hughes, Michael)

May 30, 2018

Filing 321 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Exhibit E (Pt. C7), #2 Exhibit E (Pt. C8), #3 Exhibit E (Pt. C9), #4 Exhibit E (Pt. C10), #5 Exhibit E (Pt. C11), #6 Exhibit E (Pt. C12), #7 Exhibit E (Pt. C13), #8 Exhibit E (Pt. C14))(Hughes, Michael)

May 30, 2018

Filing 320 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Exhibit E, #2 Exhibit E (Pt. A), #3 Exhibit E (Pt. B), #4 Exhibit E (Pt. C1), #5 Exhibit E (Pt. C2), #6 Exhibit E (Pt. C3), #7 Exhibit E (Pt. C4), #8 Exhibit E (Pt. C5), #9 Exhibit E (Pt. C6))(Hughes, Michael)

May 30, 2018

Filing 319 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Group Ex. A Pt. 72, #2 Group Ex. A Pt. 73, #3 Group Ex. A Pt. 74, #4 Group Ex. B Pt. 1, #5 Group Ex. B Pt. 2, #6 Group Ex. B Pt. 3, #7 Group Ex. B Pt. 4)(Hughes, Michael)

May 30, 2018

Filing 318 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Group Ex. A Pt. 65, #2 Group Ex. A Pt. 66, #3 Group Ex. A Pt. 67, #4 Group Ex. A Pt. 68, #5 Group Ex. A Pt. 69, #6 Group Ex. A Pt. 70, #7 Group Ex. A Pt. 71)(Hughes, Michael)

May 30, 2018

Filing 317 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Group Ex. A Pt. 55, #2 Group Ex. A Pt. 56, #3 Group Ex. A Pt. 57, #4 Group Ex. A Pt. 58, #5 Group Ex. A Pt. 59, #6 Group Ex. A Pt. 60, #7 Group Ex. A Pt. 61, #8 Group Ex. A Pt. 62, #9 Group Ex. A Pt. 63, #10 Group Ex. A Pt. 64)(Hughes, Michael)

May 30, 2018

Filing 316 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Group Ex. A Pt. 38, #2 Group Ex. A Pt. 39, #3 Group Ex. A Pt. 40, #4 Group Ex. A Pt. 41, #5 Group Ex. A Pt. 42, #6 Group Ex. A Pt. 43, #7 Group Ex. A Pt. 44, #8 Group Ex. A Pt. 45, #9 Group Ex. A Pt. 46, #10 Group Ex. A Pt. 47, #11 Group Ex. A Pt. 48, #12 Group Ex. A Pt. 49, #13 Group Ex. A Pt. 50, #14 Group Ex. A Pt. 51, #15 Group Ex. A Pt. 52, #16 Group Ex. A Pt. 53, #17 Group Ex. A Pt. 54)(Hughes, Michael)

May 30, 2018

Filing 315 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Group Ex. A Pt. 34, #2 Group Ex. A Pt. 35, #3 Group Ex. A Pt. 36, #4 Group Ex. A Pt. 37)(Hughes, Michael)

May 30, 2018

Filing 314 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Group Ex. A Pt. 17, #2 Group Ex. A Pt. 18, #3 Group Ex. A Pt. 19, #4 Group Ex. A Pt. 20, #5 Group Ex. A Pt. 21, #6 Group Ex. A Pt. 22, #7 Group Ex. A Pt. 23, #8 Group Ex. A Pt. 24, #9 Group Ex. A Pt. 25, #10 Group Ex. A Pt. 26, #11 Group Ex. A Pt. 27, #12 Group Ex. A Pt. 28, #13 Group Ex. A Pt. 29, #14 Group Ex. A Pt. 30, #15 Group Ex. A Pt. 31, #16 Group Ex. A Pt. 32, #17 Group Ex. A Pt. 33)(Hughes, Michael)

May 29, 2018

Filing 313 SEALED EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC regarding exhibit, #309 , Rule 56 statement #307 , order on motion for leave to file, terminate motions #310 (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8)(Kaelber, Diem)

May 29, 2018

Filing 312 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 Group Ex. A Pt. 1a, #2 Group Ex. A Pt. 1b, #3 Group Ex. A Pt. 1c, #4 Group Ex. A Pt. 1d, #5 Group Ex. A Pt. 1e, #6 Group Ex. A Pt. 2, #7 Group Ex. A Pt. 3, #8 Group Ex. A Pt. 4, #9 Group Ex. A Pt. 5, #10 Group Ex. A Pt. 6, #11 Group Ex. A Pt. 7, #12 Group Ex. A Pt. 8, #13 Group Ex. A Pt. 9, #14 Group Ex. A Pt. 10, #15 Group Ex. A Pt. 11, #16 Group Ex. A Pt. 12, #17 Group Ex. A Pt. 13, #18 Group Ex. A Pt. 14, #19 Group Ex. A Pt. 15, #20 Group Ex. A Pt. 16)(Hughes, Michael)

May 29, 2018

Filing 311 NOTICE by Adornable-U, LLC re Rule 56 statement, #306 Notice of Filing of Exhibit D to AU Parties' Statement of Additional Facts Requiring Denial of Act II Parties' Motion for Summary Judgment (Attachments: #1 Exhibit D)(Nelson, Bradley)

May 29, 2018

Filing 310 MINUTE entry before the Honorable Harry D. Leinenweber: Motion for leave to file documents under seal #295 is granted. All parties are granted leave to file documents under seal. Mailed notice(maf)

May 26, 2018

Filing 309 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten regarding Rule 56 statement #307 (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9, #5 Exhibit 10, #6 Exhibit 11, #7 Exhibit 12, #8 Exhibit 13, #9 Exhibit 14, #10 Exhibit 15, #11 Exhibit 16, #12 Exhibit 17)(Kaelber, Diem)

May 26, 2018

Filing 308 EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten regarding Rule 56 statement #307 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4a, #5 Exhibit 4b, #6 Exhibit 4c, #7 Exhibit 5)(Kaelber, Diem)

May 26, 2018

Filing 307 RULE 56 56.1(b)(3) Statement in Response to Act II Parties' Statement of Undisputed Facts (Kaelber, Diem)

May 26, 2018

Filing 306 RULE 56 56.1 Statement of Additional Facts Requiring Denial of Act II Parties' Motion for Summary Judgment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit E, #5 Errata F, #6 Exhibit G, #7 Exhibit H, #8 Exhibit I, #9 Exhibit J)(Nelson, Bradley)

May 25, 2018

Filing 305 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 UU-1, #2 UU-2, #3 UU-3, #4 UU-4)(Hughes, Michael)

May 25, 2018

Filing 304 MEMORANDUM by Adornable-U, LLC in Opposition to motion for summary judgment, #269 (Nelson, Bradley)

May 25, 2018

Filing 303 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 II, #2 JJ, #3 KK, #4 LL, #5 MM, #6 NN, #7 OO, #8 PP, #9 QQ, #10 RR, #11 SS, #12 TT)(Hughes, Michael)

May 25, 2018

Filing 302 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 S, #2 T, #3 U, #4 V, #5 W, #6 X, #7 Y, #8 Z, #9 AA, #10 BB, #11 CC, #12 DD, #13 EE, #14 FF, #15 GG, #16 HH)(Hughes, Michael)

May 25, 2018

Filing 301 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 C, #2 D, #3 E, #4 F, #5 G, #6 H, #7 I, #8 J, #9 K, #10 L, #11 M, #12 N, #13 O, #14 P, #15 Q, #16 R)(Hughes, Michael)

May 25, 2018

Filing 300 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 B-1, #2 B-2, #3 B-3, #4 B-4)(Hughes, Michael)

May 25, 2018

Filing 299 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 A-41, #2 A-42, #3 A-43, #4 A-44, #5 A-45, #6 A-46, #7 A-47, #8 A-48, #9 A-49, #10 A-50, #11 A-51, #12 A-52, #13 A-53, #14 A-54, #15 A-55, #16 A-56, #17 A-57, #18 A-58, #19 A-59, #20 A-60, #21 A-61, #22 A-62, #23 A-63, #24 A-64, #25 A-65, #26 A-66, #27 A-67, #28 A-68, #29 A-69, #30 A-70, #31 A-71, #32 A-72, #33 A-73, #34 A-74)(Hughes, Michael)

May 25, 2018

Filing 298 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 A-16, #2 A-17, #3 A-18, #4 A-19, #5 A-20, #6 A-21, #7 A-22, #8 A-23, #9 A-24, #10 A-25, #11 A-26, #12 A-27, #13 A-28, #14 A-29, #15 A-30, #16 A-31, #17 A-32, #18 A-33, #19 A-34, #20 A-35, #21 A-36, #22 A-37, #23 A-38, #24 A-39, #25 A-40)(Hughes, Michael)

May 25, 2018

Filing 297 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement #294 (Attachments: #1 A-1a, #2 A-1b, #3 A-1c, #4 A-1d, #5 A-1e, #6 A-2, #7 A-3, #8 A-4, #9 A-5, #10 A-6, #11 A-7, #12 A-8, #13 A-9, #14 A-10, #15 A-11, #16 A-12, #17 A-13, #18 A-14, #19 A-15)(Hughes, Michael)

May 25, 2018

Filing 296 NOTICE of Motion by Michael F Hughes for presentment of motion for leave to file, #295 before Honorable Harry D. Leinenweber on 5/31/2018 at 09:30 AM. (Hughes, Michael)

May 25, 2018

Filing 295 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for leave to file Exhibits Under Seal (Attachments: #1 Exhibit A)(Hughes, Michael)

May 25, 2018

Filing 294 RULE 56 56.1(b)(3) Statement in Response to Defendants Statement of Facts and Act II Parties' Statement of Additional Facts (Attachments: #1 Appendix Index of Exhibits)(Hughes, Michael)

May 25, 2018

Filing 293 MEMORANDUM by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation in Opposition to motion for summary judgment #266 (Hughes, Michael)

May 25, 2018

Filing 292 MINUTE entry before the Honorable Harry D. Leinenweber: In court hearing held. Plaintiffs' motion to strike Expert Report of Michael L. Sheffield #288 is entered and briefed as set forth on the record. Status hearing/ruling is set for 7/10/18 at 9:00 a.m. Mailed notice(maf)

May 25, 2018

Filing 291 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Expert Report of Michael L. Sheffield #288 (Hughes, Michael)

May 24, 2018

Filing 290 MINUTE entry before the Honorable Harry D. Leinenweber: MOTION by Plaintiffs for leave to file Document Under Seal #286 is granted. Mailed notice(maf)

May 22, 2018

Filing 289 NOTICE of Motion by Michael F Hughes for presentment of motion to strike, #288 before Honorable Harry D. Leinenweber on 5/24/2018 at 09:30 AM. (Hughes, Michael)

May 22, 2018

Filing 288 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike Expert Report of Michael L. Sheffield (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hughes, Michael)

May 22, 2018

Filing 287 NOTICE of Motion by Michael F Hughes for presentment of motion for leave to file #286 before Honorable Harry D. Leinenweber on 5/24/2018 at 09:30 AM. (Hughes, Michael)

May 22, 2018

Filing 286 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for leave to file Document Under Seal (Hughes, Michael)

May 17, 2018

Filing 285 SEALED EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation regarding Rule 56 statement, #273 (Attachments: #1 Exhibit H, #2 Exhibit J, #3 Exhibit K, #4 Exhibit L, #5 Exhibit R, #6 Exhibit JJ, #7 Exhibit KK, #8 Exhibit QQ, #9 Exhibit RR, #10 Exhibit VV, #11 Exhibit WW, #12 Exhibit XX, #13 Exhibit YY, #14 Exhibit ZZ, #15 Exhibit BBB, #16 Exhibit NNN)(Hughes, Michael)

May 15, 2018

Filing 284 MINUTE entry before the Honorable Harry D. Leinenweber: Motions to seal [272, 282] are granted. Mailed notice(maf)

May 10, 2018

Filing 283 NOTICE of Motion by Diem Kaelber for presentment of motion for leave to file, #282 before Honorable Harry D. Leinenweber on 5/22/2018 at 09:30 AM. (Kaelber, Diem)

May 10, 2018

Filing 282 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten for leave to file Under Seal Exhibits to Defendants' Rule 56.1 Statement of Undisputed Facts (Attachments: #1 Text of Proposed Order)(Kaelber, Diem)

May 7, 2018

Filing 281 EXHIBIT by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation (CORRECTED Exhibit List and Exhibits) regarding Rule 56 statement, #273 , Rule 56 statement, #277 , Rule 56 statement, #279 (Attachments: #1 Exhibit DD, #2 Exhibit FF, #3 Exhibit GGG)(Hughes, Michael)

May 5, 2018

Filing 280 NOTICE of Motion by Michael F Hughes for presentment of motion to seal #272 before Honorable Harry D. Leinenweber on 5/22/2018 at 09:30 AM. (Hughes, Michael)

May 5, 2018

Filing 279 RULE 56 56.1 Statement by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation regarding motion for summary judgment, #269 (Attachments: #1 Exhibit GGG, #2 Exhibit HHH, #3 Exhibit III, #4 Exhibit JJJ, #5 Exhibit KKK, #6 Exhibit LLL, #7 Exhibit MMM, #8 Exhibit NNN)(Hughes, Michael)

May 5, 2018

Filing 278 RULE 56 56.1 Statement by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation regarding motion for summary judgment, #269 (Attachments: #1 Exhibit YY, #2 Exhibit ZZ, #3 Exhibit AAA, #4 Exhibit BBB, #5 Exhibit CCC, #6 Exhibit DDD, #7 Exhibit EEE, #8 Exhibit FFF)(Hughes, Michael)

May 5, 2018

Filing 277 RULE 56 56.1 Statement by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation regarding motion for summary judgment, #269 (Attachments: #1 DD, #2 EE, #3 FF, #4 GG, #5 HH, #6 II, #7 JJ, #8 KK, #9 LL, #10 MM, #11 NN, #12 OO, #13 PP, #14 QQ, #15 RR, #16 SS, #17 TT, #18 UU, #19 VV, #20 WW, #21 XX)(Hughes, Michael)

May 4, 2018

Filing 276 RULE 56 56.1 Statement by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation regarding motion for summary judgment, #269 (Attachments: #1 Exhibit U, #2 Exhibit V, #3 Exhibit W, #4 Exhibit X, #5 Exhibit Y, #6 Exhibit Z, #7 Exhibit AA, #8 Exhibit BB, #9 Exhibit CC)(Hughes, Michael)

May 4, 2018

Filing 275 RULE 56 56.1 Statement by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation regarding motion for summary judgment, #269 (Attachments: #1 Exhibit L, #2 Exhibit M, #3 Exhibit N, #4 Exhibit O, #5 Exhibit P, #6 Exhibit Q, #7 Exhibit R, #8 Exhibit S, #9 Exhibit T)(Hughes, Michael)

May 4, 2018

Filing 274 SEALED EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten regarding exhibit, #271 (Nelson, Bradley)

May 4, 2018

Filing 273 RULE 56 56.1 Statement by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation regarding motion for summary judgment, #269 (Attachments: #1 Appendix Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K)(Hughes, Michael)

May 4, 2018

Filing 272 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to seal Exhibits (Attachments: #1 Exhibit A)(Hughes, Michael)

May 4, 2018

Filing 271 SEALED EXHIBIT by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten regarding MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten for summary judgment Partial Summary Judgment #266 , Rule 56 statement, #268 , memorandum in support of motion #267 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Text of Proposed Order)(Nelson, Bradley)

May 4, 2018

Filing 270 MEMORANDUM by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation in support of motion for summary judgment, #269 on Count IV of FAVC and ALL Counterclaims (Hughes, Michael)

May 4, 2018

Filing 269 MOTION by Plaintiffs Kiam Equities Corporation, Act II Jewelry, LLC, K-Five LLC, Counter Defendant Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC for summary judgment on Count IV of FAVC and ALL Counterclaims (Hughes, Michael)

May 4, 2018

Filing 268 RULE 56.1 Statement by Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten regarding motion for summary judgment #266 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit)(Nelson, Bradley)

May 4, 2018

Filing 267 MEMORANDUM In Support of Defendants' Motion for Partial Summary Judgment (Nelson, Bradley)

May 4, 2018

Filing 266 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten for summary judgment Partial Summary Judgment (Nelson, Bradley)

April 19, 2018

Filing 265 MINUTE entry before the Honorable Harry D. Leinenweber: Motion hearing held 4/19/2018. Act II's Motion for Leave to Depose Trial Witnesses [ECF No. 261] is denied. For the reasons stated on the record, the Court strikes the additional names discussed at hearing that were added to the parties' respective 56(a)(1) disclosures. Trial date of 7/16/2018 remains set. Mailed notice (maf)

April 18, 2018

Filing 264 RESPONSE by Adornable-U, LLCin Opposition to MOTION by Third Party Defendant Act II Jewelry, LLC, Plaintiff K-Five LLC, Counter Defendant Kiam Equities Corporation to take deposition of Proposed Trial Witnesses #261 (Attachments: #1 Exhibit A)(Nelson, Bradley)

April 17, 2018

Filing 263 ATTORNEY Appearance for Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation by Matthew R. Barrett (Barrett, Matthew)

April 17, 2018

Filing 262 NOTICE of Motion by Michael F Hughes for presentment of motion to take deposition #261 before Honorable Harry D. Leinenweber on 4/19/2018 at 09:30 AM. (Hughes, Michael)

April 17, 2018

Filing 261 MOTION by Third Party Defendant Act II Jewelry, LLC, Plaintiff K-Five LLC, Counter Defendant Kiam Equities Corporation to take deposition of Proposed Trial Witnesses (Hughes, Michael)

April 10, 2018

Filing 260 ANSWER to amended complaint by Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten(Kaelber, Diem)

April 6, 2018

Filing 259 ATTORNEY Appearance for Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation by Stavros S Giannoulias (Giannoulias, Stavros)

April 6, 2018

Filing 258 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing set for 4/10/18 is vacated. Mailed notice(maf)

April 4, 2018

Filing 257 MINUTE entry before the Honorable Harry D. Leinenweber: Agreed motion to set scheduling for expert discovery and briefing of dispositive motions #254 is granted. Expert discovery ordered closed on 6/15/18. Dispositive motions to be filed by 5/4/18, responses by 5/25/18, replies by 6/8/18. Status hearing/ruling set for 7/10/18 at 9:00 a.m. Mailed notice(maf)

March 23, 2018

Filing 256 FOURTH AMENDED complaint by Kiam Equities Corporation, Act II Jewelry, LLC, K-Five LLC against Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W)(Risch, Jeffrey)

March 22, 2018

Filing 255 NOTICE of Motion by Michael F Hughes for presentment of motion for order, #254 before Honorable Harry D. Leinenweber on 4/10/2018 at 09:30 AM. (Hughes, Michael)

March 22, 2018

Filing 254 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for order Setting Scheduling For Expert Discovery and Briefing Of Dispositive Motions (AGREED) (Hughes, Michael)

March 15, 2018

Filing 253 MINUTE entry before the Honorable Harry D. Leinenweber: Act II Parties' Motion to Strike and Motion for Leave to File Sur-Reply [ECF No. 221] is granted in part, denied in part. Act II Parties' Motion to File Sur-Reply Instanter is granted nunc pro tunc. In consideration of Wooten's motion to dismiss and Defendants' partial summary judgment motion, Act II Parties' Motion to Strike is granted in part, denied in part: the Court considered citations to the verified complaint sufficient; argument contained in Wooten's Reply to Act II's 56.1 Additional Facts [ECF No 218] was stricken, but not the alleged additional facts; and the quoted language from the Incentive Agreement in paragraphs 29-31 was deemed admitted, but not the legal conclusions. Mailed notice(maf)

March 14, 2018

Filing 252 MEMORANDUM Opinion and Order: Signed by the Honorable Harry D. Leinenweber on 3/14/2018. Mailed notice. (bg, )

March 14, 2018

Filing 251 ORDER: For the reasons stated in the attached memorandum opinion and order, defendants' motion to dismiss #199 is granted. Wooten's partial motion to for summary judgment #202 is denied. Enter Memorandum Opinion and Order. Signed by the Honorable Harry D. Leinenweber on 3/14/2018. Mailed notice. (bg, )

March 6, 2018

Filing 250 MINUTE entry before the Honorable Harry D. Leinenweber: Act II Parties' Motion to Compel Depositions and Approve Extension of Time [ECF No. 244] is granted in part, denied in part as stated on the record. The Court grants the motion to the extent it requests to depose Dages, Reed, Richard and/or Trujillo, with the caveat that the total number of depositions will not exceed 15. Additionally, the Adornable-U Parties may depose the specific persons discussed at the hearing if the Act II Parties do not depose them, with the caveat that the total number of depositions will not exceed 15. The Court denies the motion to the extent is requests the continued deposition of Melissa Matula.Mailed notice(maf)

March 5, 2018

Filing 249 RESPONSE by Adornable-U, LLCin Opposition to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to compel Depositions and Approve Extension of Time #244 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Nelson, Bradley)

March 5, 2018

Filing 248 MINUTE entry before the Honorable Harry D. Leinenweber: Act II Parties' Second Renewed and Supplemental Motion to Compel [ECF No. 173] was granted in part, denied in part as stated on the record at the hearing before the Court on 7/25/2017. Act II Parties' Motion for Protective Order Quashing Non-Party Subpoena [ECF No. 191] and Act II Parties' Motion to Compel Documents Subpoena Responses [ECF No. 206] are denied as moot with leave to re-file if necessary. Mailed notice(maf)

February 26, 2018

Filing 247 AMENDED NOTICE of Motion by Michael F Hughes for presentment of motion to compel, #244 before Honorable Harry D. Leinenweber on 3/6/2018 at 09:30 AM. (Hughes, Michael)

February 26, 2018

Filing 246 MINUTE entry before the Honorable M. David Weisman: Motion hearing set for 2/27/18 is stricken. Plaintiffs shall re-file their notice of motion to be presented before the District Judge. Mailed notice (ao,)

February 23, 2018

Filing 245 NOTICE of Motion by Michael F Hughes for presentment of motion to compel, #244 before Honorable M. David Weisman on 2/27/2018 at 09:15 AM. (Hughes, Michael)

February 23, 2018

Filing 244 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to compel Depositions and Approve Extension of Time (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hughes, Michael)

February 14, 2018

Filing 243 TRANSCRIPT OF PROCEEDINGS held on 12/12/2017 before the Honorable Harry D. Leinenweber. Order Number: 29936. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. [email protected].

< Redaction Request due 3/7/2018. Redacted Transcript Deadline set for 3/19/2018. Release of Transcript Restriction set for 5/15/2018. (Walsh, Judy)

January 25, 2018

Filing 242 MINUTE entry before the Honorable Harry D. Leinenweber: Plaintiffs' motions are moot [140, 158].Mailed notice(maf)

January 17, 2018

Filing 241 MINUTE entry before the Honorable Harry D. Leinenweber: Ruling on motion hearing held. Motion to quash #238 is granted. Mailed notice(maf)

January 11, 2018

Filing 240 NOTICE of Motion by Jeralyn Hartwick Baran for presentment of motion to quash #238 before Honorable Harry D. Leinenweber on 1/17/2018 at 09:30 AM. (Baran, Jeralyn)

January 11, 2018

Filing 239 NOTICE of Motion by Jeralyn Hartwick Baran for presentment of (Baran, Jeralyn)

January 11, 2018

Filing 238 MOTION by deponent Joann Keck to quash Subpoena or for Protective Order (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Baran, Jeralyn)

December 12, 2017

Filing 237 MINUTE entry before the Honorable Harry D. Leinenweber: Ruling on motion hearing held. Act II Parties' Motion to Compel [ECF No. 233] is denied. Both parties are limited to fifteen additional depositions from the date of this Minute Order.Mailed notice(maf)

December 11, 2017

Filing 236 RESPONSE by Adornable-U, LLC to MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation to compel Discovery Compliance or Alternatively to Strike Lost Agent Claims, and For Other Relief #233 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Nelson, Bradley)

December 4, 2017

Filing 235 Motion to Compel Discovery Compliance NOTICE of Motion by Jeffrey Michael Glass for presentment of (Glass, Jeffrey)

December 4, 2017

Filing 234 TRANSCRIPT OF PROCEEDINGS held on 11/15/2017 before the Honorable Harry D. Leinenweber. Order Number: 29006, 29100. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. Official Court Reporter. [email protected].

< Redaction Request due 12/26/2017. Redacted Transcript Deadline set for 1/4/2018. Release of Transcript Restriction set for 3/5/2018. (Walsh, Judy)

December 1, 2017

Filing 233 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation to compel Discovery Compliance or Alternatively to Strike Lost Agent Claims, and For Other Relief (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Glass, Jeffrey)

November 15, 2017

Filing 232 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 11/15/2017. Defendants Motion to Set Deposition Limits And For Related Relief [ECF NO. 229] is granted in part and denied in part. The parties will exchange lists of the potential witnesses that may be called at trial on or before 11/29/2017. All persons included on the potential witness lists may be deposed. The parties will not be permitted to call at trial any witness not included on the potential witness lists. Depositions shall be completed on or before 2/28/2018.Mailed notice (wp, )

November 14, 2017

Filing 231 RESPONSE by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporationin Opposition to MOTION by Defendant Adornable-U, LLCLimit Depositions and for Related Relief #229 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Glass, Jeffrey)

November 13, 2017

Filing 230 NOTICE of Motion by Bradley Paul Nelson for presentment of motion for miscellaneous relief #229 before Honorable Harry D. Leinenweber on 11/15/2017 at 09:30 AM. (Nelson, Bradley)

November 13, 2017

Filing 229 MOTION by Defendant Adornable-U, LLCLimit Depositions and for Related Relief (Attachments: #1 Exhibit A)(Nelson, Bradley)

November 2, 2017

Filing 228 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 11/2/2017. Act II Parties Motion for Leave to File Motion for Partial Summary Judgment as to Certain Lost Agent Claims [ECF No. 225] is denied. Trial set for 7/16/2018 at 10:00 AM. Pretrial order and motions in limine to be filed by 7/2/2018. Responses to be filed by 7/9/2018. Mailed notice (wp, )

November 1, 2017

Filing 227 MEMORANDUM objections #223 by Act II Jewelry, LLC, Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation, Kiam Equities Corporation in Opposition to Response and Objections to Subpoenas (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Hughes, Michael)

October 31, 2017

Filing 226 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion for leave to file, #225 before Honorable Harry D. Leinenweber on 11/2/2017 at 09:30 AM. (Glass, Jeffrey)

October 31, 2017

Filing 225 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for leave to file Motion for Partial Summary Judgment as to Certain Lost Agent Claims (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B)(Glass, Jeffrey)

October 26, 2017

Filing 224 NOTICE of Motion by Bradley Paul Nelson for presentment of before Honorable Harry D. Leinenweber on 11/2/2017 at 09:00 AM. (Nelson, Bradley)

October 26, 2017

Filing 223 OBJECTIONS and Response to Subpoenas (Nelson, Bradley)

October 24, 2017

Filing 222 NOTICE of Motion by Michael F Hughes for presentment of motion to strike, motion for leave to file,, #221 before Honorable Harry D. Leinenweber on 11/2/2017 at 09:00 AM. (Hughes, Michael)

October 24, 2017

Filing 221 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation to strike Portions of Wooten's Reply to Act II Parties' Rule 56.1 Statement of Additional Facts, MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation for leave to file Sur-Reply in Opposition to Wooten's Motion for Summary Judgment on Count IV of the Third Amended Complaint, Instanter (Attachments: #1 Exhibit A)(Hughes, Michael)

October 24, 2017

Filing 220 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing reset for 11/2/2017 at 09:00 AM.Mailed notice (wp, )

October 10, 2017

Filing 219 REPLY by Defendant Adornable-U, LLC to memorandum in support of motion #200 , response in opposition to motion #213 Reply in Support of Motion to Dismiss Claims of K5 and KEC (Nelson, Bradley)

October 10, 2017

Filing 218 RULE 56 56.1 Statement by Elizabeth Ann Wooten regarding motion for summary judgment #202 Reply to Plaintiffs' Rule 56.1 Statement of Additional Facts (Attachments: #1 Exhibit A)(Nelson, Bradley)

October 10, 2017

Filing 217 REPLY by Defendant Elizabeth Ann Wooten to memorandum in opposition to motion #215 , memorandum in support of motion #203 , motion for summary judgment #202 (Nelson, Bradley)

September 27, 2017

Filing 216 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 9/27/2017. The reply briefs to the pending motion to dismiss and the motion for partial summary judgment to be filed by 10/10/2017. Douglas Landon Speights' Application to appear pro hac vice #211 is granted. Status hearing set for 10/25/2017 at 09:00 AM.Mailed notice (wp, )

September 26, 2017

Filing 215 MEMORANDUM by Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation in Opposition to motion for summary judgment #202 (Hughes, Michael)

September 26, 2017

Filing 214 RESPONSE by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation to Rule 56 statement #204 & Statement of Additional Facts Requiring Denial of Summary Judgment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Hughes, Michael)

September 26, 2017

Filing 213 RESPONSE by Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporationin Opposition to MOTION by Defendant Adornable-U, LLC to dismiss Claims of K-Five LLC and Kiam Equities or #199 (Fowler, Phillip)

September 26, 2017

Filing 212 SUPPLEMENT to amended complaint,, #188 (Supplemental Verification of Victor K. Kiam) (Hughes, Michael)

September 18, 2017

Filing 211 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-13588043. for Douglas L. Speights (Kaelber, Diem)

September 6, 2017

Filing 210 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 9/6/2017. Act II Parties Motion to Compel is continued to 9/27/2017. Status hearing set for 9/27/2017 at 09:00 AM.Mailed notice (wp, )

September 1, 2017

Filing 209 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing reset for 9/6/2017 at 09:00 AM.Mailed notice (wp, )

August 23, 2017

Filing 208 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 8/23/2017. Plaintiffs' response to defendants motion to dismiss and the motion for summary judgment to be filed by 9/26/2017. Defendants reply briefs to be filed by 10/3/2017. Act II Parties Motion to compel is continued to 9/6/2017 at 9:00 a.m. Mailed notice (wp, )

August 21, 2017

Filing 207 NOTICE of Motion by Michael F Hughes for presentment of motion to compel, #206 before Honorable Harry D. Leinenweber on 8/23/2017 at 09:30 AM. (Hughes, Michael)

August 21, 2017

Filing 206 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to compel Subpoena Responses from Current Agents & Employees (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Hughes, Michael)

August 17, 2017

Filing 205 NOTICE of Motion by Bradley Paul Nelson for presentment of motion for summary judgment #202 before Honorable Harry D. Leinenweber on 8/23/2017 at 09:30 AM. (Nelson, Bradley)

August 17, 2017

Filing 204 RULE 56 56.1 Statement In Support of Wooten's Motion for Summary Judgment on Count IV (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit 1)(Nelson, Bradley)

August 17, 2017

Filing 203 MEMORANDUM by Elizabeth Ann Wooten in support of motion for summary judgment #202 on Count IV of the Third Amended Complaint (Nelson, Bradley)

August 17, 2017

Filing 202 MOTION by Defendant Elizabeth Ann Wooten for summary judgment on Count IV of the Third Amended Complaint (Nelson, Bradley)

August 16, 2017

Filing 201 NOTICE of Motion by Bradley Paul Nelson for presentment of motion to dismiss #199 before Honorable Harry D. Leinenweber on 8/23/2017 at 09:30 AM. (Nelson, Bradley)

August 16, 2017

Filing 200 MEMORANDUM by Adornable-U, LLC in support of motion to dismiss #199 Claims of K-Five LLC and Kiam Equities Corp. (Nelson, Bradley)

August 16, 2017

Filing 199 MOTION by Defendant Adornable-U, LLC to dismiss Claims of K-Five LLC and Kiam Equities or (Nelson, Bradley)

August 3, 2017

Filing 198 MINUTE entry before the Honorable Harry D. Leinenweber:Plaintiffs' Motion for to quash #191 is stayed, by agreement.Mailed notice (wp, )

August 2, 2017

Filing 197 MINUTE entry before the Honorable Harry D. Leinenweber:Motion for extension of time to answer #193 is granted. Mailed notice (wp, )

August 1, 2017

Filing 196 TRANSCRIPT OF PROCEEDINGS held on 07/25/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. [email protected].

< Redaction Request due 8/22/2017. Redacted Transcript Deadline set for 9/1/2017. Release of Transcript Restriction set for 10/30/2017. (Walsh, Judy)

August 1, 2017

Filing 195 RESPONSE by Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation to MOTION by Defendant Adornable-U, LLC for extension of time to file answer #193 Notice of No Objection to Motion for Extension of Time To Answer (Frank, Noah)

July 31, 2017

Filing 194 NOTICE of Motion by Bradley Paul Nelson for presentment of motion for extension of time to file answer #193 before Honorable Harry D. Leinenweber on 8/2/2017 at 09:30 AM. (Nelson, Bradley)

July 31, 2017

Filing 193 MOTION by Defendant Adornable-U, LLC for extension of time to file answer (Nelson, Bradley)

July 31, 2017

Filing 192 NOTICE of Motion by Noah A. Frank for presentment of motion to quash, #191 before Honorable Harry D. Leinenweber on 8/3/2017 at 09:30 AM. (Frank, Noah)

July 31, 2017

Filing 191 MOTION by Plaintiffs Act II Jewelry, LLC, K-Five LLC, Kiam Equities Corporation to quash MOTION FOR PROTECTIVE ORDER QUASHING NON-PARTY SUBPOENA (Attachments: #1 Exhibit Ex 1 - SecurTec Subpoena, #2 Exhibit Ex 2 - Iron Mountain Subpoena, #3 Exhibit Ex 3 - email to counsel)(Frank, Noah)

July 25, 2017

Filing 190 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 7/25/2017. Defendants Plaintiffs motions to compel discovery [ECF Nos. 182 and 185] are granted in part and denied in part in the manner stated in open court. Plaintiffs motion to strike [ECF No. 184] is denied as moot. All production is due by 8/29/2017. Status hearing set for 9/5/2017 at 09:00 AM.Mailed notice (wp, )

July 18, 2017

Filing 189 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 7/18/2017. The following motions are continued to 7/25/2017 at 9:00 a.m.: defendants' motion to compel, plaintiffs' motion to compel and plaintiffs' motion to strike. Mailed notice (wp, )

July 18, 2017

Filing 188 Third AMENDED complaint by Kiam Equities Corporation, Act II Jewelry, LLC, K-Five LLC against All Defendants (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Exhibit Exhibit H, #10 Exhibit Exhibit I, #11 Exhibit Exhibit J, #12 Exhibit Exhibit K, #13 Exhibit Exhibit L, #14 Exhibit Exhibit M, #15 Exhibit Exhibit N, #16 Exhibit Exhibit O, #17 Exhibit Exhibit P)(Fowler, Phillip)

July 17, 2017

Filing 187 SECOND AMENDED AFFIRMATIVE DEFENSES by Act II Jewelry, LLC, Kiam Equities Corporation (Hughes, Michael)

July 17, 2017

Filing 186 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to strike #184 , motion to supplement, #185 before Honorable Harry D. Leinenweber on 7/18/2017 at 09:00 AM. (Glass, Jeffrey)

July 17, 2017

Filing 185 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to supplement Supplement to Second Renewed and Supplemental Motion to Compel (Attachments: #1 Exhibit A)(Glass, Jeffrey)

July 17, 2017

Filing 184 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike (Glass, Jeffrey)

July 17, 2017

Filing 183 NOTICE of Motion by Bradley Paul Nelson for presentment of motion to compel #182 before Honorable Harry D. Leinenweber on 7/18/2017 at 09:00 AM. (Nelson, Bradley)

July 17, 2017

Filing 182 MOTION by Defendant Adornable-U, LLC to compel Fourth Renewed Motion to Compel and Enforce Discovery Orders (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Nelson, Bradley)

July 14, 2017

Filing 181 TRANSCRIPT OF PROCEEDINGS held on 07/12/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, CRR. 312.702.8865. [email protected].

< Redaction Request due 8/4/2017. Redacted Transcript Deadline set for 8/14/2017. Release of Transcript Restriction set for 10/12/2017. (Walsh, Judy)

July 12, 2017

Filing 180 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 7/12/2017. Plaintiffs motions to file a third amended complaint and a second amended affirmative defenses [ECF Nos. 175 and 177] are granted. Defendants are given another 30 days to conduct discovery on the issues raised by these amendments. The motion to compel [ECF No. 173] is continued to 7/18/2017.Mailed notice (wp, )

July 11, 2017

Filing 179 Amended NOTICE of Motion by Michael F Hughes for presentment of motion for leave to file #177 before Honorable Harry D. Leinenweber on 7/12/2017 at 09:30 AM. (Hughes, Michael)

July 10, 2017

Filing 178 NOTICE of Motion by Michael F Hughes for presentment of (Hughes, Michael)

July 10, 2017

Filing 177 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation for leave to file Third Amended Complaint (Attachments: #1 Exhibit A)(Hughes, Michael)

July 7, 2017

Filing 176 NOTICE of Motion by Michael F Hughes for presentment of motion for leave to file #175 before Honorable Harry D. Leinenweber on 7/12/2017 at 09:30 AM. (Hughes, Michael)

July 7, 2017

Filing 175 MOTION by Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for leave to file Second Amended Affirmative Defenses to Counterclaim and Third-Party Complaint (Attachments: #1 Exhibit A)(Hughes, Michael)

July 7, 2017

Filing 174 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to compel, #173 before Honorable Harry D. Leinenweber on 7/12/2017 at 09:30 AM. (Glass, Jeffrey)

July 7, 2017

Filing 173 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to compel Second Renewed and Supplemental (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Glass, Jeffrey)

June 28, 2017

Filing 172 MINUTE entry before the Honorable Harry D. Leinenweber:The motion by attorney Phillip Fowler to appear pro hac vice #166 is granted.Mailed notice (wp, )

June 27, 2017

Filing 171 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 6/27/2017. Act II Parties Motion for an order striking from the public docket Exhibit A to Act II Parties Renewed Motion and Supplemental Motion to Compel filed on June 20, 2017 [#160] and for leave to have said document filed under seal #169 is granted. Mailed notice (wp, )

June 23, 2017

Filing 170 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to seal document #169 before Honorable Harry D. Leinenweber on 6/27/2017 at 09:30 AM. (Glass, Jeffrey)

June 23, 2017

Filing 169 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation to seal document Act II Parties' Local Rule 26.2(c) Motion Regarding Exhibit A to Motion to Compel (ECF No. 160) (Attachments: #1 Exhibit A)(Glass, Jeffrey)

June 23, 2017

Filing 168 TRANSCRIPT OF PROCEEDINGS held on 06/21/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. 312.702.8865. [email protected].

< Redaction Request due 7/14/2017. Redacted Transcript Deadline set for 7/24/2017. Release of Transcript Restriction set for 9/21/2017. (Walsh, Judy)

June 21, 2017

Filing 167 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 6/21/2017.Plaintiffs motion for a protective order on non-party subpoenas [ECF No. 149] is granted in part. Plaintiff may review the documents from Mackinac and designate them as confidential before their production, and the Court will not order SecurTec to turn over backup tapes to Defendant. However, this is done with the understanding that the parties will complete all written discovery by the scheduled cut-off date July 11, 2017. Defendants motion to squash non-party subpoenas issued to its former sales agents [ECF No. 154] is denied as Defendant is not tasked with the burden of producing these documents. The Court expects that Plaintiff will not be hauling the individuals into court to enforce its subpoenas. Plaintiffs motion for an order regarding Defendants communication with third-party subpoena recipients [ECF No. 158] is continued.The various motions to compel production [ECF Nos. 127, 156, and 160] are denied except to the extent already stated to wit, that the parties are expected to have completed written discovery by July 11, 2107.The depositions authorized by the Courts granting of the previous motion to compel depositions [ECF No. 142] are to proceed. Plaintiff should also set a date to allow Defendant do the inspection previously ordered.Status hearing reset for 7/12/2017, at which time the Court will set an oral discovery cut-off date. Mailed notice (wp, )

June 21, 2017

Filing 166 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-13298940. (Fowler, Phillip)

June 20, 2017

Filing 165 RESPONSE by Act II Jewelry, LLC, Kiam Equities Corporationin Opposition to MOTION by Defendant Adornable-U, LLC for protective order and to Quash Non-Party Subpoenas #154 SUPPLEMENT TO RESPONSE (Hughes, Michael)

June 20, 2017

Filing 164 RESPONSE by Act II Jewelry, LLC, Kiam Equities Corporationin Opposition to MOTION by Defendant Adornable-U, LLC for protective order and to Quash Non-Party Subpoenas #154 (Attachments: #1 Exhibit A)(Hughes, Michael)

June 20, 2017

Filing 163 REPLY by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation to motion to quash #149 (Glass, Jeffrey)

June 20, 2017

Filing 162 RESPONSE by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to motion to compel #156 brief in opposition to Defendants Renewed and Supplemental Motion to Compel (Glass, Jeffrey)

June 20, 2017

Filing 161 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to compel, #160 before Honorable Harry D. Leinenweber on 6/22/2017 at 09:30 AM. (Glass, Jeffrey)

June 20, 2017

Filing 160 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to compel renewed and supplemental (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Glass, Jeffrey)

June 19, 2017

Filing 159 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion for protective order, #158 before Honorable Harry D. Leinenweber on 6/21/2017 at 09:30 AM. (Glass, Jeffrey)

June 19, 2017

Filing 158 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for protective order Regarding AU Parties' Communications with Third-Party Subpoena Recipients and Barring Sham Style Mentor Registrations (Attachments: #1 Exhibit A, #2 Exhibit B)(Glass, Jeffrey)

June 19, 2017

Filing 157 NOTICE of Motion by Bradley Paul Nelson for presentment of motion to compel #156 before Honorable Harry D. Leinenweber on 6/21/2017 at 09:30 AM. (Nelson, Bradley)

June 19, 2017

Filing 156 MOTION by Defendant Adornable-U, LLC to compel Renewed and Supplemental Motion to Compel (Attachments: #1 Exhibit)(Nelson, Bradley)

June 19, 2017

Filing 155 Notice of Motion NOTICE of Motion by Bradley Paul Nelson for presentment of motion for protective order #154 before Honorable Harry D. Leinenweber on 6/21/2017 at 09:30 AM. (Nelson, Bradley)

June 19, 2017

Filing 154 MOTION by Defendant Adornable-U, LLC for protective order and to Quash Non-Party Subpoenas (Attachments: #1 Exhibit)(Nelson, Bradley)

June 19, 2017

Filing 153 RESPONSE by Adornable-U, LLCin Opposition to MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation to quash #149 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Nelson, Bradley)

June 19, 2017

Filing 152 ATTORNEY Appearance for Unknown Mackinac Partners LLC by David Andrew Agay (Agay, David)

June 16, 2017

Filing 151 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to quash #149 before Honorable Harry D. Leinenweber on 6/21/2017 at 09:30 AM. (Glass, Jeffrey)

June 16, 2017

Filing 150 Proposed Order by Act II Jewelry, LLC, Kiam Equities Corporation (Glass, Jeffrey)

June 16, 2017

Filing 149 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation to quash (Attachments: #1 Exhibit 1-13)(Glass, Jeffrey)

May 22, 2017

Filing 148 TRANSCRIPT OF PROCEEDINGS held on 05/10/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. 312.702.8865. [email protected].

< Redaction Request due 6/12/2017. Redacted Transcript Deadline set for 6/22/2017. Release of Transcript Restriction set for 8/21/2017. (Walsh, Judy)

May 22, 2017

Filing 147 TRANSCRIPT OF PROCEEDINGS held on 03/22/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR, Official Court Reporter. 312.702.8865. [email protected].

< Redaction Request due 6/12/2017. Redacted Transcript Deadline set for 6/22/2017. Release of Transcript Restriction set for 8/21/2017. (Walsh, Judy)

May 10, 2017

Filing 146 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 5/10/2017. The parties are directed to finish their written discovery by 7/10/2017. The depositions are to be taken by 9/11/2017. Status hearing set for 7/11/2017 at 09:00 AM.Mailed notice (wp, )

May 3, 2017

Filing 145 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 5/3/2017. Defendants' Motion to Compel is continued to 5/10/2017 at 9:00 a.m. Status hearing set for 5/10/2017 at 09:00 AM.Mailed notice (wp, )

May 2, 2017

Filing 144 RESPONSE by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to motion to compel #142 (Attachments: #1 Exhibit A)(Glass, Jeffrey)

May 1, 2017

Filing 143 NOTICE of Motion by Bradley Paul Nelson for presentment of motion to compel #142 before Honorable Harry D. Leinenweber on 5/3/2017 at 09:00 AM. (Nelson, Bradley)

May 1, 2017

Filing 142 MOTION by Defendant Adornable-U, LLC to compel Depositions and Compliance with Discovery Orders (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Nelson, Bradley)

April 28, 2017

Filing 141 NOTICE of Motion by Jeffrey Michael Glass for presentment of extension of time, #140 before Honorable Harry D. Leinenweber on 5/3/2017 at 09:00 AM. (Glass, Jeffrey)

April 28, 2017

Filing 140 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for extension of time for additional time to respond to certain ESI discovery (Attachments: #1 Exhibit A)(Glass, Jeffrey)

March 22, 2017

Filing 139 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 3/22/2017. The cross motions to compel are granted [ECF Nos. 126 and 135]. Defendants motion to strike the motion to compel [ECF No. 128] is denied. Mailed notice (wp, )

March 21, 2017

Filing 138 NOTICE by Act II Jewelry, LLC, Kiam Equities Corporation re status report #137 (Glass, Jeffrey)

March 21, 2017

Filing 137 STATUS Report on AU motion to compel by Act II Jewelry, LLC, Kiam Equities Corporation (Attachments: #1 Exhibit A)(Glass, Jeffrey)

March 20, 2017

Filing 136 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to compel, #135 before Honorable Harry D. Leinenweber on 3/22/2017 at 09:30 AM. (Glass, Jeffrey)

March 20, 2017

Filing 135 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to compel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Errata I, #10 Exhibit J, #11 Exhibit K)(Glass, Jeffrey)

March 17, 2017

Filing 134 TRANSCRIPT OF PROCEEDINGS held on 03/09/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. 312.702.8865. [email protected].

< Redaction Request due 4/7/2017. Redacted Transcript Deadline set for 4/17/2017. Release of Transcript Restriction set for 6/15/2017. (Walsh, Judy)

March 17, 2017

Filing 133 TRANSCRIPT OF PROCEEDINGS held on 03/01/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. 312.702.8865. [email protected].

< Redaction Request due 4/7/2017. Redacted Transcript Deadline set for 4/17/2017. Release of Transcript Restriction set for 6/15/2017. (Walsh, Judy)

March 9, 2017

Filing 132 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 3/9/2017. Defendants' Motion to Compel #126 is continued to 3/22/2017 at 9:00 a.m. Plaintiffs' Motion to Strike #128 is continued to 3/22/2017 at 9:00 a.m. Mailed notice (wp, )

March 8, 2017

Filing 131 Re-Filed Notice of Motion NOTICE of Motion by Bradley Paul Nelson for presentment of motion to compel, #126 before Honorable Harry D. Leinenweber on 3/9/2017 at 09:30 AM. (Nelson, Bradley)

March 8, 2017

Filing 130 RESPONSE by Adornable-U, LLC to MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Eli #128 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Nelson, Bradley)

March 7, 2017

Filing 129 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to strike,, motion for relief, #128 before Honorable Harry D. Leinenweber on 3/9/2017 at 09:30 AM. (Glass, Jeffrey)

March 7, 2017

Filing 128 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to strike MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC to compel #126 (Attachments: #1 Exhibit A, #2 Exhibit Group B)(Glass, Jeffrey)

March 7, 2017

Filing 127 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC to compel Notice of Motion (Nelson, Bradley)

March 7, 2017

Filing 126 MOTION by Defendants Adornable-U, LLC, Becka Daun, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten, ThirdParty Plaintiff Adornable-U, LLC, Counter Claimant Adornable-U, LLC to compel (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit C, #5 Exhibit D, #6 Exhibit D)(Nelson, Bradley)

March 1, 2017

Filing 125 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 3/1/2017. The motion by Defendant Adornable-U, LLC for extension of time (ECF No. 115) is granted nunc pro tunc. For the reasons stated in open court, Plaintiffs motion to amend the order entered on February 9 is denied (ECF No. 121). The Court affirms that as stated in the February 9 order, subpoenas for the Defendants current sales agents but not its former agents should be directed to Defendants counsel. Plaintiff is directed to depose a sample of Defendants sales agents and report back to the Court if this procedure proves unworkable due to Defendants interference. Status hearing set for 5/3/2017 at 09:00 AM.Mailed notice (wp, )

February 28, 2017

Filing 124 REPLY by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation Reply in Further Support of Motion for Entry of a Protective Order and to Amend Order of February 9, 2017 (Glass, Jeffrey)

February 28, 2017

Filing 123 RESPONSE by Adornable-U, LLC, Shannon Eckels, Nicole Mead, Elizabeth Ann Wooten to MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for protective order and to amend order of February 9, 2017 #121 (Nelson, Bradley)

February 27, 2017

Filing 122 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion for protective order, #121 before Honorable Harry D. Leinenweber on 3/1/2017 at 09:30 AM. (Glass, Jeffrey)

February 27, 2017

Filing 121 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for protective order and to amend order of February 9, 2017 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Glass, Jeffrey)

February 23, 2017

Filing 120 TRANSCRIPT OF PROCEEDINGS held on 02/09/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. 312.702.8865. [email protected].

< Redaction Request due 3/16/2017. Redacted Transcript Deadline set for 3/27/2017. Release of Transcript Restriction set for 5/24/2017. (Walsh, Judy)

February 23, 2017

Filing 119 TRANSCRIPT OF PROCEEDINGS held on 01/24/2017 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, CSR, RDR, F/CRR. 312.702.8865. [email protected].

< Redaction Request due 3/16/2017. Redacted Transcript Deadline set for 3/27/2017. Release of Transcript Restriction set for 5/24/2017. (Walsh, Judy)

February 22, 2017

Filing 118 Confidentiality Order Signed by the Honorable Harry D. Leinenweber on 2/22/2017:Mailed notice(wp, )

February 17, 2017

Filing 117 MINUTE entry before the Honorable Harry D. Leinenweber: Defendant's Motion for Clarification now noticed for 2/21/2017 is reset by the court for 3/1/2017 at 09:30 AM.Mailed notice (wp, )

February 16, 2017

Filing 116 NOTICE of Motion by Bradley Paul Nelson for presentment of motion to clarify #115 before Honorable Harry D. Leinenweber on 2/21/2017 at 09:30 AM. (Nelson, Bradley)

February 16, 2017

Filing 115 MOTION by Defendant Adornable-U, LLC to clarify or, in the Alternative, for Extension of Time (Nelson, Bradley)

February 9, 2017

Filing 114 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing held on 2/9/2017. The motion by Plaintiff Act II Jewelry to compel disclosure of identities of sales agents (ECF No. 108) is granted, with the stipulation that subpoenas for the Defendants current sales agents should be directed to Defendants counsel. The motion to compel further Rule 30(B)(6) deposition (ECF No. 110) is granted. The Court declines the requests for awards of fees.Adornable-U, LLCs proposed confidentiality order (ECF No. 112) should be modified to apply only to the pending cases in which Plaintiffs firm is representing the litigants. Adornable-U is to submit a new proposed order incorporating the change for the Court to sign.Mailed notice (wp, )

February 8, 2017

Filing 113 RESPONSE by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to notice of filing #112 plaintiff submission of proposed confidentiality order and response to defendants submission (Attachments: #1 Exhibit A, #2 Exhibit B)(Glass, Jeffrey)

February 8, 2017

Filing 112 NOTICE by Adornable-U, LLC Submission of Proposed Confidentiality Order (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Nelson, Bradley)

February 7, 2017

Filing 111 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to compel, #110 before Honorable Harry D. Leinenweber on 2/9/2017 at 09:00 AM. (Glass, Jeffrey)

February 7, 2017

Filing 110 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to compel further Rule 30(B)(6) Deposition of Adornable-U (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Glass, Jeffrey)

February 7, 2017

Filing 109 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to compel, #108 before Honorable Harry D. Leinenweber on 2/9/2017 at 09:00 AM. (Glass, Jeffrey)

February 7, 2017

Filing 108 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, ThirdParty Plaintiff Adornable-U, LLC, Counter Defendant Kiam Equities Corporation to compel Disclosure of Identities of Sales Agents (Attachments: #1 Exhibit A, #2 Exhibit B)(Glass, Jeffrey)

February 6, 2017

Filing 107 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing reset for 2/9/2017 at 09:00 AM.Mailed notice (wp, )

January 24, 2017

Filing 106 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 1/24/2017. Status hearing set for 2/7/2017 at 09:00 AM.Mailed notice (wp, )

January 13, 2017

Filing 105 TRANSCRIPT OF PROCEEDINGS held on 12/20/2016 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, Official Court Reporter, CSR, RDR, F/CRR. [email protected].

< Redaction Request due 2/3/2017. Redacted Transcript Deadline set for 2/13/2017. Release of Transcript Restriction set for 4/13/2017. (Walsh, Judy)

December 20, 2016

Filing 104 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 12/20/2016. Act II Jewelry's Motion to compel #99 is withdrawn. Status hearing set for 1/24/2017 at 09:00 AM.Mailed notice (wp, )

November 18, 2016

Filing 103 TRANSCRIPT OF PROCEEDINGS held on 11/16/2016 before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Judith A. Walsh, Official Court Reporter, CSR, RDR, F/CRR. [email protected].

< Redaction Request due 12/9/2016. Redacted Transcript Deadline set for 12/19/2016. Release of Transcript Restriction set for 2/16/2017. (Walsh, Judy)

November 16, 2016

Filing 102 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 11/16/2016. ACT II Jewelry's Motion to compel #99 is entered and continued to 12/20/2016 at 09:00 AM.Mailed notice (wp, )

November 9, 2016

Filing 101 Amended NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to compel, #99 before Honorable Harry D. Leinenweber on 11/16/2016 at 09:30 AM. (Glass, Jeffrey)

November 8, 2016

Filing 100 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to compel, #99 before Honorable Harry D. Leinenweber on 11/15/2016 at 09:30 AM. (Glass, Jeffrey)

November 8, 2016

Filing 99 MOTION by Plaintiff Act II Jewelry, LLC, Third Party Defendant Act II Jewelry, LLC, ThirdParty Plaintiff Adornable-U, LLC to compel Rule 30(b)(6) Deposition of AU (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Glass, Jeffrey)

August 11, 2016

Filing 98 First Amended Answer & Affirmative Defenses ANSWER to counterclaim , First Amended Answer & Affirmative Defenses ANSWER to Third Party Complaint by Act II Jewelry, LLC, Kiam Equities Corporation(Frank, Noah)

August 2, 2016

Filing 97 Defendants' Answer and Affirmative Defenses ANSWER to Complaint with Jury Demand by Adornable-U, LLC(Nelson, Bradley)

July 29, 2016

Filing 96 MINUTE entry before the Honorable Harry D. Leinenweber:The Court previously granted Defendants request to stay all discovery pending disposition of the parties cross-motions to dismiss. Having decided both motions to dismiss, the Court now considers the other requests in Defendants motions for protective order, [ECF Nos. 28,33]. For the same reasons stated in the Courts Order denying Defendants Motion for Expedited Declaratory Judgment Hearing and Preliminary Injunction, [ECF No. 95], the Court denies Defendants requested protective order, except as follows. Request No. 5 is granted. Plaintiffs are ordered to withdraw their rule to show cause pending in the Iowa District Court for Linn County, captioned Act II Jewelry, LLC, et al. v. Mead, Case No. CVCV083530 (Linn Cnty., Iowa) and pursue any discovery from Defendant Mead through the proper channels in the instant litigation. Defendants requested protective orders, [ECF Nos. 28,33], are denied in all other respects. In turn, Plaintiffs' Combined Motion for Rule 16 Conference and Opposition to Defendants' Motion for Protective Order and to Limit Discovery, [ECF No. 46], is granted in part and denied as moot in part. The parties should conduct a Rule 26(f) conference and proceed with discovery in all forms. Mailed notice (wp, )

July 27, 2016

Filing 95 MEMORANDUM OPINION AND ORDER Signed by the Honorable Harry D. Leinenweber on 7/27/2016:Mailed notice(wp, )

July 27, 2016

Filing 94 MINUTE entry before the Honorable Harry D. Leinenweber:CD/TPDs Motion to Dismiss the Counterclaim and Third-Party Complaint [ECF No. 64] is granted in part and denied in part. Counts I, III, IV and V are dismissed with prejudice. CP/TPPs Motion for Expedited Declaratory Judgment Hearing and Preliminary Injunction [ECF No. 55] is denied.Mailed notice (wp, )

July 26, 2016

Filing 93 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 7/26/2016. Plaintiffs Motion to lift stay on discovery #91 is granted as to the parties. Mailed notice (wp, )

July 21, 2016

Filing 92 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion for discovery #91 before Honorable Harry D. Leinenweber on 7/26/2016 at 09:00 AM. (Glass, Jeffrey)

July 21, 2016

Filing 91 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation for discovery lift stay on discovery (Glass, Jeffrey)

July 11, 2016

Filing 90 MEMORANDUM OPINION AND ORDER Signed by the Honorable Harry D. Leinenweber on 7/11/2016:Mailed notice(wp, )

July 11, 2016

Filing 89 MINUTE entry before the Honorable Harry D. Leinenweber:Defendants Wooten and AU's Motion to Dismiss #48 , and Defendants Mead, Eckels and Daun's Motion to Dismiss #51 are granted in part and denied in part.Mailed notice (wp, )

May 9, 2016

Filing 88 MINUTE entry before the Honorable Harry D. Leinenweber:Ruling date on all motions to dismiss is stricken. The court will rule by mail.Mailed notice (wp, )

April 26, 2016

Filing 87 NOTICE by Bradley Paul Nelson of Change of Address (Nelson, Bradley)

April 14, 2016

Filing 86 SUR-REPLY by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to reply to response to motion, #75 , memorandum in opposition to motion #66 , reply to response to motion, #74 , memorandum in opposition to motion #69 (Frank, Noah)

April 13, 2016

Filing 85 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 4/13/2016. Plaintiffs' Motion for leave to file sur-reply #81 is granted. Mailed notice (wp, )

April 13, 2016

Filing 84 ATTORNEY Appearance for Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation by Noah A. Frank (Frank, Noah)

April 12, 2016

Filing 83 Corrected NOTICE of Motion by Jeffrey Michael Glass for presentment of motion for leave to file #81 before Honorable Harry D. Leinenweber on 4/13/2016 at 09:30 AM. (Glass, Jeffrey)

April 8, 2016

Filing 82 NOTICE of Motion by Jeffrey Michael Glass for presentment of Motion to Dismiss for Failure to State a Claim #48 before Honorable Harry D. Leinenweber on 4/13/2016 at 09:30 AM. (Glass, Jeffrey)

April 8, 2016

Filing 81 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation for leave to file Sur-Reply in Further Opposition to Wooten and Adornable-U's Rule 12(b)(6) Motion to Dismiss (Glass, Jeffrey)

April 7, 2016

Filing 80 REPLY by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation to motion to dismiss, #64 12(b)(6) Certain Counts of Counterclaim (Glass, Jeffrey)

April 7, 2016

Filing 79 MEMORANDUM by Adornable-U, LLC Supplement to Defendants' Motion for Expedited Declaratory Judgment Hearing and Preliminary Injunction (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Nelson, Bradley)

March 24, 2016

Filing 78 MEMORANDUM by Adornable-U, LLC in Opposition to motion to dismiss, #64 Memorandum in Response to Motion to Dismiss Counterclaim and Third-Party Complaint (Nelson, Bradley)

March 22, 2016

Filing 77 MINUTE entry before the Honorable Harry D. Leinenweber:Diem N. Kaelber's Application to appear pro hac vice #76 is granted.Mailed notice (wp, )

March 22, 2016

Filing 76 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11742944. (Kaelber, Diem)

March 10, 2016

Filing 75 REPLY by Nicole Mead to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMon behalf of Defendants Mead, Eckels, and Daun #51 , memorandum in support of motion #53 Reply in Support of Mead, Eckels, and Daun's Motion to Dismiss (Nelson, Bradley)

March 10, 2016

Filing 74 REPLY by Adornable-U, LLC to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMby Wooten and Adornable-U LLC #48 , memorandum in support of motion #50 Wooten and AdornableU's Reply in Support of Motion to Dismiss (Nelson, Bradley)

March 10, 2016

Filing 73 REPLY by Adornable-U, LLC to memorandum in support of motion, #57 , MOTION by Defendant Adornable-U, LLC for preliminary injunction and Expedited Hearing for Declaratory Judgment #55 Reply in Support of Motion for Expedited Declaratory Judgment Hearing and Preliminary Injunction (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Nelson, Bradley)

March 3, 2016

Filing 72 NOTICE of Correction #71 (tg, )

February 25, 2016

Filing 71 ORDER: Motion hearing held on 2/25/2016. Responses to defendants motions to dismiss to be filed by 3/24/2016. Defendants reply briefs to be filed by 4/7/2016. The court's oral ruling date is reset to 5/10/2016 at 9:00 a.m. Signed by the Honorable Harry D. Leinenweber on 2/25/2016. Mailed notice(wp, ) (wp, ). Modified on 3/3/2016 (tg, ).

February 18, 2016

Filing 70 MEMORANDUM by Act II Jewelry, LLC, Kiam Equities Corporation in Opposition to motion for preliminary injunction #55 (Hughes, Michael)

February 18, 2016

Filing 69 MEMORANDUM by Act II Jewelry, LLC, Kiam Equities Corporation in Opposition to Motion to Dismiss for Failure to State a Claim #51 (Attachments: #1 Certificate of Service)(Glass, Jeffrey)

February 18, 2016

Filing 68 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion to dismiss, #64 before Honorable Harry D. Leinenweber on 2/25/2016 at 09:30 AM. (Glass, Jeffrey)

February 18, 2016

Filing 67 ACT II JEWELRY, LLC, KIAM EQUITIES CORPORATION, VICTOR KIAM, III and ELENA KIAM ANSWER to counterclaim and Affirmative Defenses, ANSWER to Third Party Complaint by Act II Jewelry, LLC, Kiam Equities Corporation (Attachments: #1 Certificate of Service)(Glass, Jeffrey)

February 18, 2016

Filing 66 MEMORANDUM by Act II Jewelry, LLC, Kiam Equities Corporation in Opposition to Motion to Dismiss for Failure to State a Claim #48 (Attachments: #1 Exhibit 1, #2 Exhibit 1, #3 Certificate of Service)(Glass, Jeffrey)

February 18, 2016

Filing 65 MEMORANDUM by Act II Jewelry, LLC, Kiam Equities Corporation in support of motion to dismiss, #64 12(b)(6) Certain Counts of Counterclaim (Glass, Jeffrey)

February 18, 2016

Filing 64 MOTION by Plaintiffs Kiam Equities Corporation, Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC to dismiss 12(b)(6) Certain Counts of Counterclaim (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Glass, Jeffrey)

February 18, 2016

Filing 63 ATTORNEY Appearance for Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation, Third Party Defendant Act II Jewelry, LLC, Counter Defendant Kiam Equities Corporation by Jeffrey Michael Glass Victor K. Kiam III and Elena Kiam (Glass, Jeffrey)

February 2, 2016

Filing 62 MINUTE entry before the Honorable Harry D. Leinenweber:Status hearing held on 2/2/2016. Defendants filed two Motions to Dismiss and a Motion for Preliminary Injunction and Expedited Hearing for Declaratory Judgment on 1/11/16. Plaintiffs responses to all motions are due by 2/18/16. Defendants reply briefs on all motions are due by 3/10/16. Oral Ruling on all motions is set for 4/14/16 at 9:00 a.m. Defendants Motion for Protective Order continued. Rule 26(a)(1) initial disclosures as to all issues are to be made by 2/26/16. Mailed notice (wp, )

February 1, 2016

Filing 61 NOTICE by Act II Jewelry, LLC re other #60 (Glass, Jeffrey)

February 1, 2016

Filing 60 The Parties Joint Report on Discovery by Act II Jewelry, LLC (Glass, Jeffrey)

January 25, 2016

Filing 59 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing reset by the court for 2/2/2016 at 09:00 AM.Mailed notice (wp, )

January 14, 2016

Filing 58 MINUTE entry before the Honorable Harry D. Leinenweber: Motion hearing held. Defendants' Motion to Dismiss #48 #51 shall be briefed as follows: Responses are due by 2/18/2016. Defendants' Motion for Preliminary Injunction and Expedited Hearing for Declaratory Judgment #55 is entered and continued. Status hearing set for 1/28/2016 is stricken and reset to 1/27/2016 at 9:00 a.m. Mailed notice (lxs, )

January 11, 2016

Filing 57 MEMORANDUM in Support of Wooten and Adornable-U's Motion for Expedited Declaratory Judgment Hearing and Preliminary Injunction (Attachments: #1 Declaration Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Nelson, Bradley)

January 11, 2016

Filing 56 NOTICE of Motion by Bradley Paul Nelson for presentment of motion for preliminary injunction #55 before Honorable Harry D. Leinenweber on 1/14/2016 at 09:30 AM. (Nelson, Bradley)

January 11, 2016

Filing 55 MOTION by Defendant Adornable-U, LLC for preliminary injunction and Expedited Hearing for Declaratory Judgment (Nelson, Bradley)

January 11, 2016

Filing 54 COUNTERCLAIM filed by Adornable-U, LLC against Kiam Equities Corporation and Act II Jewelry, LLC., THIRD party complaint by Adornable-U, LLC against Act II Jewelry, LLC Victor Kiam and Elena Kiam. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Nelson, Bradley)

January 11, 2016

Filing 53 MEMORANDUM in Support of Defendants Mead, Eckels, and Daun's Motion to Dismiss (Nelson, Bradley)

January 11, 2016

Filing 52 Mead, Eckels, and Daun's NOTICE of Motion by Bradley Paul Nelson for presentment of Motion to Dismiss for Failure to State a Claim #51 before Honorable Harry D. Leinenweber on 1/14/2016 at 09:30 AM. (Nelson, Bradley)

January 11, 2016

Filing 51 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMon behalf of Defendants Mead, Eckels, and Daun (Nelson, Bradley)

January 11, 2016

Filing 50 MEMORANDUM in Support of Wooten and Adornable-U's Motion to Dismiss (Attachments: #1 Exhibit Exhibit A)(Nelson, Bradley)

January 11, 2016

Filing 49 Wooten and Adornable-U's NOTICE of Motion by Bradley Paul Nelson for presentment of Motion to Dismiss for Failure to State a Claim #48 before Honorable Harry D. Leinenweber on 1/14/2016 at 09:30 AM. (Nelson, Bradley)

January 11, 2016

Filing 48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMby Wooten and Adornable-U LLC (Nelson, Bradley)

January 11, 2016

Filing 47 NOTICE of Motion by Jeffrey Michael Glass for presentment of motion for hearing, #46 before Honorable Harry D. Leinenweber on 1/14/2016 at 09:30 AM. (Glass, Jeffrey)

January 11, 2016

Filing 46 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation for hearing combined motion for Rule 16 conference and opposition to defendants motion for protective order and to limit discovery (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Glass, Jeffrey)

December 4, 2015

Filing 45 MEMORANDUM OPINION AND ORDER Signed by the Honorable Harry D. Leinenweber on 12/4/2015:Mailed notice(wp, )

December 4, 2015

Filing 44 MINUTE entry before the Honorable Harry D. Leinenweber: Plaintiffs' Motion for Remand #37 is denied. Status hearing set for 1/26/2016 at 09:00 AM.Mailed notice (wp, )

October 27, 2015

Filing 43 MINUTE entry before the Honorable Harry D. Leinenweber:Ruling date on Plaintiffs' motion to remand is stricken. The court will rule by mail.Mailed notice (wp, )

October 1, 2015

Filing 42 REPLY by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation to motion to remand #37 (Hughes, Michael)

September 24, 2015

Filing 41 MEMORANDUM by Adornable-U, LLC, Nicole Mead, Elizabeth Ann Wooten, becka daun, shannon eckels in Opposition to motion to remand #37 (Nelson, Bradley)

September 3, 2015

Filing 40 MINUTE entry before the Honorable Harry D. Leinenweber: Defendants response to plaintiffs motion to remand #37 to be filed by 9/24/2015. Plaintiffs reply brief to be filed by 10/1/2015. The court to rule orally on 10/29/2015 at 09:00 AM. Status hearing stricken.Mailed notice (wp, )

August 31, 2015

Filing 39 NOTICE of Motion by Michael F Hughes for presentment of motion to remand #37 before Honorable Harry D. Leinenweber on 9/3/2015 at 09:30 AM. (Hughes, Michael)

August 31, 2015

Filing 38 MEMORANDUM by Act II Jewelry, LLC, Kiam Equities Corporation in support of motion to remand #37 (Hughes, Michael)

August 31, 2015

Filing 37 MOTION by Plaintiffs Act II Jewelry, LLC, Kiam Equities Corporation to remand (Hughes, Michael)

August 20, 2015

Filing 36 SEALED DOCUMENT. (gcy, )

August 20, 2015

Filing 35 NOTICE by All Defendants Notice of Filing Verified Complaint Under Seal (Nelson, Bradley)

August 19, 2015

Filing 34 MINUTE entry before the Honorable Harry D. Leinenweber: Motion hearing held 8/19/2015. Pursuant to the hearing, it is hereby ordered that: (1) Defendants' motion to file under seal, [ECF No. 13], is granted; (2) Defendants' motion for more time to answer or otherwise plead, [ECF No. 26], is granted to the extent that Defendants have until September 4 to answer or otherwise plead; and (3) Defendants' motion to limit discover, [ECF No. 28], is continued until the Rule 16 conference, to be held before the Court on 9/22/2015 at 9:00 a.m.. All discovery is stayed until the Rule 16 conference. Mailed notice (wp, ) Modified on 8/21/2015 (wp, ).

August 18, 2015

Filing 33 MOTION by Defendants Adornable-U, LLC, Nicole Mead, Elizabeth Ann Wooten, becka daun, shannon eckels for protective order and to limit discovery (Nelson, Bradley)

August 18, 2015

Filing 32 NOTICE of Motion by Bradley Paul Nelson for presentment of motion for protective order #28 before Honorable Harry D. Leinenweber on 8/19/2015 at 09:30 AM. (Nelson, Bradley)

August 18, 2015

Filing 31 MEMORANDUM Supplement to Memorandum in Support of Defendants' Motion for Protective Order and to Limit Discovery (Nelson, Bradley)

August 17, 2015

Filing 30 ATTORNEY Appearance for Plaintiffs Act II Jewelry, LLC, d/b/a Lia Sophia, Kiam Equities Corporation by Michael F Hughes (Hughes, Michael)

August 17, 2015

Filing 29 MEMORANDUM by Adornable-U, LLC, Nicole Mead, Elizabeth Ann Wooten, becka daun, shannon eckels in support of motion for protective order #28 and to limit discovery (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4)(Nelson, Bradley)

August 17, 2015

Filing 28 MOTION by Defendants Adornable-U, LLC, Nicole Mead, Elizabeth Ann Wooten, becka daun, shannon eckels for protective order and to limit discovery and Notice of Motion (Nelson, Bradley)

August 14, 2015

Filing 27 NOTICE of Motion by Bradley Paul Nelson for presentment of motion for leave to file #13 before Honorable Harry D. Leinenweber on 8/19/2015 at 09:30 AM. (Nelson, Bradley)

August 14, 2015

Filing 26 MOTION by Defendants Adornable-U, LLC, Nicole Mead, Elizabeth Ann Wooten, becka daun, shannon eckels for extension of time to file answer to Second Amended Complaint (Nelson, Bradley)

August 12, 2015

Filing 25 CERTIFICATE of Service by Bradley Paul Nelson on behalf of All Defendants regarding notice of filing,, #19 , notice of filing,,,, #23 , notice of filing,, #24 , notice of filing,, #22 , notice of filing,, #20 , notice of filing,,, #21 (Nelson, Bradley)

August 12, 2015

Filing 24 NOTICE by All Defendants re notice of removal #1 Notice of Filing Supplemental Exhibits (Attachments: #1 Exhibit Amended Notice of Depositions, #2 Exhibit Amended Notice of Depositions, #3 Exhibit Amended Notices of Depositions, #4 Exhibit Plaintiff's Response to Requests for Admisssions, #5 Exhibit Plaintiffs' Response to Document Requests, #6 Exhibit Defendant's Requests for Admisssion, #7 Exhibit Defendant's Second Request for Documents, #8 Certificate of Service Certificate of Service of Discovery, #9 Exhibit Notice of Deposition, #10 Exhibit Notice of Deposition)(Nelson, Bradley)

August 12, 2015

Filing 23 NOTICE by All Defendants re notice of removal #1 Notice of Filing Supplemental Exhibits (Attachments: #1 Exhibit Plaintiff's First Set of Interrogatories, #2 Exhibit Plaintiff's First Requests to Admit, #3 Certificate of Service Proof of Service, #4 Exhibit Notice of Rule 206(a) Deposition, #5 Exhibit Notice of Rule 206(a) Deposition, #6 Certificate of Service Proof of Service, #7 Exhibit Defendant's First Set of Interrogatories to Act II, #8 Exhibit Defendant's First Set of Interrogatories to Kiam Equities, #9 Exhibit Defendant's First Document Requests to Plaintiffs, #10 Exhibit Amended Rule 206(a) Deposition Notice, #11 Exhibit Defendant's Answers to Interrogatories, #12 Exhibit Defendant's Response to Requests to Admit, #13 Certificate of Service e-Certificate of Service, #14 Certificate of Service Certificate of Service, #15 Exhibit Notice of Rule 206(a) Depositions, #16 Exhibit Notice of Rule 206(a) Depositions)(Nelson, Bradley)

August 12, 2015

Filing 22 NOTICE by All Defendants re notice of removal #1 Notice of Filing Supplemental Exhibits (Attachments: #1 Exhibit Notice of Service, #2 Exhibit Amended Notice of Depositions, #3 Exhibit Amended Notice of Rule 206(a) Deposition, #4 Exhibit Amended Notice of Deposition (Daun), #5 Exhibit Notice of Commission, #6 Exhibit K-5 Subpoena, #7 Exhibit PPL Group Subpoena, #8 Exhibit Notice of Subpoenas, #9 Exhibit Amended Notice of Deposition (Matula), #10 Exhibit Notice of Commission, #11 Exhibit Notice of Commission, #12 Exhibit Notice of Deposition (Lange), #13 Exhibit Notice of Service (Lange), #14 Exhibit Lange Subpoena, #15 Exhibit Notice of Deposition)(Nelson, Bradley)

August 12, 2015

Filing 21 NOTICE by All Defendants re notice of removal #1 Notice of Filing Supplemental Exhibits (Attachments: #1 Exhibit Notice of Commissions, #2 Exhibit Notice of Service, #3 Exhibit Subpoena/Commission, #4 Certificate of Service Certificate of Service, #5 Exhibit Notice of Service, #6 Certificate of Service e-Service of Certificate, #7 Certificate of Service Certificate of Service, #8 Exhibit Commission, #9 Exhibit Commission, #10 Exhibit Commission, #11 Exhibit Notice of Commissions, #12 Exhibit Notice of Deposition, #13 Exhibit Notice of Service, #14 Exhibit Commission, #15 Exhibit Commission, #16 Exhibit Notice of Commissions, #17 Exhibit Notice of Deposition, #18 Certificate of Service Notice of Service, #19 Exhibit Commission)(Nelson, Bradley)

August 12, 2015

Filing 20 NOTICE by All Defendants re notice of removal #1 Notice of Filing Supplemental Exhibits (Attachments: #1 Exhibit Proof of Service, #2 Exhibit Commission, #3 Exhibit Commission, #4 Exhibit Notice of Commission, #5 Exhibit Record Request, #6 Exhibit Subpoena, #7 Exhibit Subpoena, #8 Exhibit Subpoena, #9 Exhibit Subpoena, #10 Exhibit Subpoena, #11 Exhibit Subpoena, #12 Exhibit Subpoena, #13 Exhibit Subpoena, #14 Exhibit Subpoena, #15 Exhibit Subpoena)(Nelson, Bradley)

August 12, 2015

Filing 19 NOTICE by All Defendants re notice of removal #1 Notice of Filing Supplemental Exhibits (Attachments: #1 Exhibit Subpoena, #2 Exhibit Subpoena, #3 Exhibit Commission, #4 Exhibit Commission, #5 Exhibit Commission, #6 Exhibit Commission, #7 Exhibit Commission, #8 Exhibit Commission, #9 Exhibit Notice of Commission, #10 Exhibit Commission, #11 Exhibit Commission, #12 Exhibit Commission, #13 Exhibit Commission, #14 Exhibit Notice of Commission, #15 Exhibit Notice of Commission)(Nelson, Bradley)

August 11, 2015

Filing 18 MAILED Notice of Removal Letter to Attorney of Record. (gcy, )

August 10, 2015

Filing 17 ATTORNEY Appearance for Defendants Adornable-U, LLC, Nicole Mead, Elizabeth Ann Wooten, becka daun, shannon eckels by Bradley Paul Nelson (Nelson, Bradley)

August 10, 2015

Filing 16 EXHIBIT by Defendants Nicole Mead, becka daun, shannon eckels Filed Stamped Circuit Court Notice of Filing of Notice of Removal regarding notice of filing #12 (Nelson, Bradley)

August 10, 2015

Filing 15 CIVIL Cover Sheet (Nelson, Bradley)

August 10, 2015

Filing 14 EXHIBIT by Defendants Nicole Mead, becka daun, shannon eckels of Notice of Filing of Notice of Removal to Circuit Court of Cook County regarding notice of filing #12 (Nelson, Bradley) Document Entered in Error. Docket text modified by Clerk's Office on 8/10/2015. (mmy, )

August 10, 2015

Filing 13 MOTION by Defendants Nicole Mead, becka daun, shannon eckels for leave to file Under Seal Initial State Court Complaint (Nelson, Bradley)

August 10, 2015

Filing 12 NOTICE by Nicole Mead, becka daun, shannon eckels of Certification of Notification to Circuit Court of Cook County (Nelson, Bradley)

August 10, 2015

Filing 11 NOTICE by Nicole Mead, becka daun, shannon eckels to Attorney of Removal (Nelson, Bradley)

August 10, 2015

Filing 10 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Brief, #2 Exhibit Brief, #3 Exhibit Brief, #4 Exhibit Brief, #5 Exhibit Brief, #6 Exhibit Brief, #7 Exhibit Brief, #8 Exhibit Order, #9 Exhibit Reply, #10 Exhibit Motion, #11 Exhibit Appearance, #12 Exhibit Order, #13 Exhibit Brief)(Nelson, Bradley)

August 10, 2015

Filing 9 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Motion, #2 Exhibit Response, #3 Exhibit Response, #4 Exhibit Response, #5 Exhibit Response, #6 Exhibit Rule to Show Cause, #7 Exhibit Rule to Show Cause, #8 Exhibit Rule to Show Cause, #9 Exhibit Brief, #10 Exhibit Brief, #11 Exhibit Brief, #12 Exhibit Brief)(Nelson, Bradley)

August 10, 2015

Filing 8 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Order, #2 Exhibit Order, #3 Exhibit Motion, #4 Exhibit Order, #5 Exhibit Motion, #6 Exhibit Order, #7 Exhibit Motion, #8 Exhibit Motion, #9 Exhibit Response, #10 Exhibit Motion, #11 Exhibit Subpoena, #12 Exhibit Order, #13 Exhibit Motion)(Nelson, Bradley)

August 10, 2015

Filing 7 ATTORNEY Appearance for Defendants Adornable-U, LLC, Nicole Mead, Elizabeth Ann Wooten, becka daun, shannon eckels by Bradley Paul Nelson (Nelson, Bradley)

August 10, 2015

Filing 6 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Reply, #2 Exhibit Motion, #3 Exhibit Brief, #4 Exhibit Motion, #5 Exhibit Order, #6 Exhibit Order, #7 Exhibit Brief, #8 Exhibit Reply, #9 Exhibit Motion, #10 Exhibit Memo, #11 Exhibit Orde)(Nelson, Bradley)

August 10, 2015

Filing 5 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Order, #2 Exhibit Appearance, #3 Exhibit Motion, #4 Exhibit Order, #5 Exhibit Brief, #6 Exhibit Motion, #7 Exhibit Reply, #8 Exhibit Order, #9 Exhibit Response, #10 Exhibit Motion)(Nelson, Bradley)

August 10, 2015

Filing 4 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Sec Amd Complaint, #2 Exhibit Sec Amd Complaint, #3 Exhibit Sec Amd Complaint, #4 Exhibit Sec Amd Complaint, #5 Exhibit Sec Amd Complaint, #6 Exhibit Sec Amd Complaint, #7 Exhibit Sec Amd Complaint)(Nelson, Bradley)

August 10, 2015

Filing 3 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Sec Amd Complaint, #2 Exhibit Sec Amd Complaint, #3 Exhibit Sec Amd Complaint, #4 Exhibit Sec Amd Complaint, #5 Exhibit Sec Amd Complaint, #6 Exhibit Sec Amd Complaint, #7 Exhibit Sec Amd Complaint)(Nelson, Bradley)

August 10, 2015

Filing 2 NOTICE by Nicole Mead, becka daun, shannon eckels of Filing Exhibits to Notice of Removal (Attachments: #1 Exhibit Summons, #2 Exhibit Amd Complaint, #3 Exhibit Amd Complaint, #4 Exhibit Amd Complaint, #5 Exhibit Amd Complaint, #6 Exhibit Amd Complaint, #7 Exhibit Amd Complaint, #8 Exhibit Amd Complaint, #9 Exhibit Amd Complaint, #10 Exhibit Amd Complaint, #11 Exhibit Amd Complaint, #12 Exhibit Amd Complaint, #13 Exhibit Amd Complaint)(Nelson, Bradley)

August 10, 2015

Filing 1 NOTICE of Removal from Circuit Court of Cook County, case number (1504761) filed by Nicole Mead, becka daun, shannon eckels Filing fee $ 400, receipt number 0752-10953651. (Nelson, Bradley)

August 10, 2015

CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable Geraldine Brown. (dc, )

Search for this case: Act II Jewelry, LLC, et al v. Wooten et al
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Plaintiff: Act II Jewelry, LLC
Represented By:	Jeffrey A Risch
Represented By:	Michael F Hughes
Represented By:	Noah A. Frank
Represented By:	Jeffrey Michael Glass
Represented By:	Phillip Junior Fowler
Represented By:	Matthew R. Barrett
Represented By:	Stavros S Giannoulias
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Plaintiff: Kiam Equities Corporation
Represented By:	Jeffrey A Risch
Represented By:	Michael F Hughes
Represented By:	Noah A. Frank
Represented By:	Jeffrey Michael Glass
Represented By:	Phillip Junior Fowler
Represented By:	Matthew R. Barrett
Represented By:	Stavros S Giannoulias
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Plaintiff: K-Five LLC
Represented By:	Michael F Hughes
Represented By:	Phillip Junior Fowler
Represented By:	Jeffrey A Risch
Represented By:	Matthew R. Barrett
Represented By:	Stavros S Giannoulias
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3rd party plaintiff: Adornable-U, LLC
Represented By:	Bradley Paul Nelson
Represented By:	Douglas Landon Speights
Represented By:	Diem Kaelber
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Defendant: Becka Daun
Represented By:	Diem Kaelber
Represented By:	Bradley Paul Nelson
Represented By:	Douglas Landon Speights
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Defendant: Nicole Mead
Represented By:	Diem Kaelber
Represented By:	Bradley Paul Nelson
Represented By:	Douglas Landon Speights
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Defendant: Shannon Eckels
Represented By:	Diem Kaelber
Represented By:	Bradley Paul Nelson
Represented By:	Douglas Landon Speights
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Defendant: Elizabeth Ann Wooten
Represented By:	Diem Kaelber
Represented By:	Bradley Paul Nelson
Represented By:	Douglas Landon Speights
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Petitioner: Mackinac Partners LLC
Represented By:	David Andrew Agay
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Undetermined: Joann Keck
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